Criminal Law

People v. Kitchell

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2015 IL App (5th) 120548
Decision Date: 
Monday, June 29, 2015
District: 
5th Dist.
Division/County: 
Lawrence Co.
Holding: 
Reversed and remanded.
Justice: 
GOLDENHERSH
Court erred in dismissing postconviction petition alleging ineffective assistance of guilty plea counsel where plea counsel's advice was incorrect as to available sentencing credit. Defendant attached affidavit to his petition, averring that he would not have pleaded guilty but for erroneous advice of plea counsel that he was eligible for good-conduct credit for participation in certain Department programs. This averment is sufficient to entitle Defendant to evidentiary hearing. (CATES and CHAPMAN, concurring.)

U.S. v. Harris

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 14-1846
Decision Date: 
July 1, 2015
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed
In prosecution on various fraud charges arising out of defendant’s unauthorized use of existing credit cards, Dist. Ct. did not err in denying defendant’s motion to suppress notebook containing credit card and Social Security numbers of victims, where said evidence was seized from defendant’s vehicle during arrests of both defendant and his passenger. Instant warrantless seizure was permissible under automobile exception to warrant requirement under 4th Amendment, where: (1) there was basis for officer to believe that evidence of identity theft was contained in defendant’s vehicle given fact that passenger had just been arrested and caught with multiple credit cards that were not in her name after passenger had attempted to obtain cash from bank through tender of one such card; and (2) passenger’s apparent mode of transportation to said bank was defendant’s vehicle. Ct. further noted that result would be same even if defendant could show that his own arrest was illegal.

U.S. v. Kielar

Federal 7th Circuit Court
Criminal Court
Right to Counsel
Citation
Case Number: 
No. 14-1390
Decision Date: 
June 29, 2015
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
In prosecution on charge of defrauding health insurance companies by submitting fraudulent claims for certain prescription drug, Dist. Ct. did not violate defendant’s right to counsel by failing to hold evidentiary hearing prior to denying defendant’s motion to release proceeds of sale of defendant’s Florida property to use for payment of his counsel’s legal fees. Defendant waived any potential error when his counsel affirmatively stated in Dist. Ct. proceeding that defendant would not be asking for evidentiary hearing concerning dispute over release of said proceeds, and govt. showed at initial stage that Florida property was subject to forfeiture. Also, defendant failed to present any documentary evidence, other than his unsubstantiated affidavit, to demonstrate that release of proceeds was necessary to conduct his defense.

People v. Nixon

Illinois Appellate Court
Criminal Court
Hearsay
Citation
Case Number: 
2015 IL App (1st) 130132
Decision Date: 
Friday, June 26, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
GORDON
Defendant was convicted, after jury trial, of aggravated sexual assault and sentenced to 30 years. Court did not err in allowing State to introduce testimony about a computer printout showing that another man's DNA profile (who was previously selected by victim out of photo array as possibly her assailant) was entered into State's database three months after assault. State offered record not for mere purpose of showing that his profile was stored in database, but for fact that database was continually generating comparisons against stored profiles.State failed to establish adequate foundation for record for business record exception to hearsay to apply, but error is not reversible, as other properly admitted evidence against Defendant is overwhelming.(PALMER and McBRIDE, concurring.)

People v. Robinson

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2015 IL App (1st) 130837
Decision Date: 
Friday, June 26, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed in part and reversed in part; remanded with instructions.
Justice: 
GORDON
Defendant was convicted, after bench trial, of residential burglary and aggravated battery of security guard and resident of apartment building who discovered Defendant attempting to remove his flat screen TV from his apartment. Physical altercation ensued in which Defendant bit off resident's lower lip which, after surgeries, resulted in speech impediment. Court within its discretion in sentencing in making reasonable inference as to long-lasting effects of attack. Defendant had 9 prior residential burglary convictions and was on Mandatory Supervised Release for 8 of those convictions at time of offense. Defendant did not have a substantial change in criminal objective, as his only real objective was to finish burglarizing and then escape, and any harm done to resident was a means to effectuate that objective. Thus, Defendant's effort to escape should not be basis for extended term upon lesser offense. Thus, mittimus is modified to reduce aggravated battery to 5 years, and to run concurrently with 30-year residential burglary sentence. (PALMER and REYES, concurring.)

People v. Macias

Illinois Appellate Court
Criminal Court
Evidence
Citation
Case Number: 
2015 IL App (1st) 132039
Decision Date: 
Friday, June 26, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
McBRIDE
Defendant was convicted, after jury trial, of first degree murder of one victim, and of attempted murder and aggravated battery of another victim, and sentenced to total 75 years. Court did not err in admitting MySpace photographs, as Defendant was not identified as a suspect based on MySpace photos, and presence of caption does not impact Defendant's case so as to cause prejudice to Defendant. Photos were relevant to show course of investigation, which led to co-Defendant, who later implicated Defendant. (PALMER and REYES, concurring.)

People v. Clark

Illinois Appellate Court
Criminal Court
Jury Instructions
Citation
Case Number: 
2015 IL App (1st) 131678
Decision Date: 
Thursday, June 25, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
ELLIS
Defendant was convicted of theft for stealing a bicycle. At trial, court improperly allowed evidence that four years prior Defendant had stolen another bicycle in same area, as it did not prove intent to commit theft or his identity in a permissible way, but relied on inference that he possessed propensity to commit theft. However, error was harmless as evidence was overwhelming against Defendant. Court erred in delivering incomplete version of IPI Criminal 3.14, but not plain error, as jury was told that it "may" consider evidence of prior conviction, and other instructions told jury it could give whatever weight it deemed appropriate. (FITZGERALD SMITH and COBBS, concurring.)

People v. Williams

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2015 IL App (1st) 130097
Decision Date: 
Thursday, June 25, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 4th Div.
Holding: 
Affirmed.
Justice: 
COBBS
Defendant was convicted, after jury trial, of aggravated discharge of a firearm and sentenced to seven years. Court properly exercised its discretion in admitting Defendant's prior UUWF conviction for impeachment purposes. Although defense counsel failed to accurately inform court of Defendant's prior convictions, Defendant failed to show reasonable probability that outcome of case would have been different but for counsel's errors. Plain language of sentencing statute reveals intent that Defendant who commits offense of aggravated discharge of firearm after 6/23/05 must serve at least 85% of sentence regardless of whether conduct resulted in great bodily harm to victim. (FITZGERALD SMITH and HOWSE, concurring.)

U.S. v. Phillips

Federal 7th Circuit Court
Criminal Court
Supervised Release
Citation
Case Number: 
No. 14-1354
Decision Date: 
June 26, 2015
Federal District: 
W.D. Wisc.
Holding: 
Affirmed
Dist. Ct. did not err in finding that defendant violated terms of his supervised release and in sentencing him to 24-month term of incarceration based, in part, on finding that prison term was warranted in order to hold him “accountable” for his actions. While defendant argued that he was entitled to new sentencing hearing on instant violation because “accountability” is not factor listed in revocation statute (18 USC section 3583(e)), Dist. Ct. could properly consider accountability as factor in sentencing since accountability for one’s actions was sufficiently akin to “need for deterrence” factor contained in section 3583(e). (Dissent filed.)

DeBartolo v. U.S.

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 14-3579
Decision Date: 
June 26, 2015
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Reversed
Dist. Ct. erred in denying defendant’s habeas petition alleging that his trial counsel was ineffective in failing to alert defendant to deportation consequences of pleading guilty to charge of manufacture of over 100 marijuana plants prior to defendant entering guilty plea to said charge. Counsel was required to alert defendant of said consequences under Padilla, 559 S.Ct. 356, and defendant’s assertion that he would not have pleaded guilty to said charge had he known of deportation consequences satisfied “reasonable probability” standard that such error was prejudicial. Fact that defendant had received sentence that was substantially below sentencing guideline does not require different result, where instant error deprived defendant of opportunity to negotiate different plea deal for offense that did not make his deportation mandatory.