Criminal Law

U.S. v. Taylor

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 13-2978
Decision Date: 
February 11, 2015
Federal District: 
S.D. Ill.
Holding: 
Affirmed
Dist. Ct. did not err in denying defendant’s motion under 18 USC section 3582(c)(2) seeking reduced sentence on his conviction for drug trafficking. While Amendment 748 retroactively reduced marijuana/crack cocaine equivalence formula so as to reduce defendant’s base level offense from 34 to 32, Amendment 748 also struck Application Note 10(D), which effectively eliminated two-level decrease in offense level that defendant had received in his original sentence. As such, defendant was not entitled to reduced sentence where there was no net change in offense level arising out of retroactive application of Amendment 748. Ct. of Appeals, in disagreeing with Dist. Ct., found that Dist. Ct. had jurisdiction to resolve defendant’s motion even though defendant had failed to establish statutory criteria for sentence reduction under section 3582(c)(2).

People v. Cotto

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2015 IL App (1st) 123489
Decision Date: 
Wednesday, February 11, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed.
Justice: 
LAVIN
Defendant appealed second-stage dismissal of his postconviction petition, claiming that his privately retained postconviction counsel failed to provide him reasonable assistance with his petition because he failed to contest the State's assertion that the untimely filing of his petition was due to his culpable negligence. Although a pro se defendant had a right to reasonable assistance from appointed counsel, State is not required to provide reasonable assistance of counsel for any petitioner able to hire his own postconviction counsel, and thus Defendant failed to state a cognizable claim for relief. Here, private counsel's performance was not so deficient that he failed to provide reasonable level of assistance, and his argument appears to have been the best option available.(HYMAN, concurring; PUCINSKI, dissenting.)

Senate Bill 804

Topic: 
Court-services fee
(Haine, D-Alton) lifts the ceiling for the court-services fee that is now at $25. It can be increased to more than $25 if accompanied by an acceptable cost study per statute. The court-services fee is dedicated to the the county sheriff for court security and applies to civil pleadings and criminal convictions. Just introduced and referred to the Senate Committee on Assignments.

U.S. v. Patel

Federal 7th Circuit Court
Criminal Court
Medicare
Citation
Case Number: 
No. 14-2607
Decision Date: 
February 10, 2015
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Record contained sufficient evidence to support defendant-doctor’s conviction on charge of receiving kickbacks from home health care provider in exchange for referrals made to said provider by defendant. While defendant argued that he could not be convicted for said offense where, as here, defendant’s patients made initial selection of home health care provider without any evidence that defendant had steered patients to said provider, Ct. found that defendant had made necessary “referral” under instant criminal statute, where defendant certified or recertified to Medicare that said patients needed care from said provider, and where defendant received payments from said provider only after defendant had signed Medicare forms certifying necessity of said care.

People v. Bernard

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2014 IL App (2d) 130924
Decision Date: 
Wednesday, December 10, 2014
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Vacated and remanded.
Justice: 
McLAREN
(Modified upon denial of rehearing 2/10/15.) Trial court and State appeared to be confused as to status of Defendant's prior motions and court's disposing of them, in making decision to deny Defendant's Motion to Withdraw Guilty Plea. Case remanded for new hearing, returning to trial court as it existed when Defendant was initially sentenced for reckless homicide and DUI (cannabis). Defendant to be granted reasonable time to file new motion to withdraw guilty plea and/or reconsider sentence, if counsel determines new motion is needed. (BURKE and JORGENSEN, concurring.)

U.S. v. Baines

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 13-3284
Decision Date: 
February 9, 2015
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 240-month term of incarceration on charge of conspiracy to possess with intent to distribute heroin based in part on finding as relevant conduct that defendant was responsible for in excess of 30 kilograms of uncharged heroin distribution. While defendant argued that he was responsible only for heroin that was at issue in charged offense, Dist. Ct. could properly find that defendant was responsible for uncharged heroin distribution that took place over two-year period, where various individuals testified that defendant supplied them with heroin over said period, and where record demonstrated commonality of sales in that said sales had same seller, same drug courier over same location and through use of same stash house, delivery points and drug supplier. Fact that drug sales that formed basis of relevant conduct finding concerned different quantities of heroin did not require different result.

People v. Cowart

Illinois Appellate Court
Criminal Court
Accountability Theory
Citation
Case Number: 
2015 IL App (1st) 113085
Decision Date: 
Monday, February 9, 2015
District: 
1st Dist.
Division/County: 
Cook Co.,1st Div.
Holding: 
Reversed.
Justice: 
CUNNINGHAM
Defendant was convicted, after jury trial, of first-degree murder under theory of accountability; and after simultaneous bench trial outside presence of jury, was also convicted of being armed habitual criminal. State failed to prove beyond a reasonable doubt that there was a common criminal design between Defendant and the victim's killer, to establish Defendant's intent to promote or facilitate the crime. Thus, evidence was insufficient to convict Defendant of murder under accountability theory. Because Defendant's prior conviction for AUUW (aggravated unlawful use of a weapon) was based on statute found unconstitutional and void ab initio in People v. Aguilar case, it cannot stand as predicate offense for Defendant's armed habitual criminal conviction. (DELORT and CONNORS, concurring.)

People v. Montes

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
2014 IL App (2d) 140485
Decision Date: 
Friday, February 6, 2015
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
JORGENSEN
Defendant was convicted, after jury trial in absentia, of attempted first-degree murder and aggravated discharge of a firearm. Court properly summary dismissed Defendant's postconviction petition. Claim of entrapment is forfeited as he did not raise it at trial, and also as that defense is unavailable to a defendant who denies committing the offense. Actual-innocence claim was meritless; basis for entrapment defense did not remain undiscovered until after trial. No ineffective assistance of counsel claim, as Defendant's presence at trial was required for counsel to decide whether to submit instruction on lesser charge.(McLAREN and BIRKETT, concurring.)

People v. Smith

Illinois Supreme Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2015 IL 116572
Decision Date: 
Thursday, February 5, 2015
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Appellate court reversed; circuit court affirmed.
Justice: 
BURKE
Illinois Supreme Court held, in 2012 People v. White decision, that when factual basis for plea agreement accepted by circuit court establishes that the defendant is subject to mandatory sentencing enhancement, court must impose it even if agreement included condition that State would not pursue enhancement. As that decision established a new rule within the meaning of U.S. Supreme Court's 2989 Teague v. Lane decision, which does not fall within either of the Teague exceptions, it does not apply retroactively to convictions which were final at time People v. White case was decided. (GARMAN, FREEMAN, THOMAS, KILBRIDE, KARMEIER, and THEIS, concurring.)

People v Jones

Illinois Appellate Court
Criminal Court
Jury Selection
Citation
Case Number: 
2015 IL App (2d) 120717
Decision Date: 
Tuesday, February 3, 2015
District: 
2d Dist.
Division/County: 
Winnebago Co.
Holding: 
Affirmed in part and vacated in part.
Justice: 
SCHOSTOK
Defendant was convicted, after jury trial, of 12 counts of first-degree murder, and attempted first-degree murder, 4 counts of home invasion, and residential burglary. Court properly determined that State did not commit a Batson violation in jury selection. Defense counsel objected to State's question of potential juror, who was black, about her "faith", and State exercised peremptory challenge as it believed that it could not question her further about subject. Court did not improperly admonish Defendant that if he waived his right to counsel that he would not be able to have counsel reappointed in middle of trial, and court did not intimidate Defendant into foregoing his right to self-representation. Court erred in convicting Defendant of 12 counts of murder, as two persons were murdered; and court erred in convicting on 4 counts of home invasion as convictions were based on Defendant's single entry into home of victims. As convictions of residential burglary and home invasion were based on same conduct, conviction for residential burglary is vacated. (HUTCHINSON and BURKE, concurring.)