Criminal Law

U.S. v. Bailey

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 13-3229
Decision Date: 
January 29, 2015
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Reversed and remanded
Dist. Ct. erred in denying defendant’s motion to reduce his 240-month term of incarceration on charge of distribution of crack cocaine, where term of defendant’s plea agreement allowed defendant to seek such relief if, as here, Supreme Ct. subsequently determined that Fair Sentencing Act (FSA) applied to his case. While Dist. Ct. treated defendant’s motion as request for relief under 18 USC section 3582(c)(2), Dist. Ct. should have treated defendant’s motion as petition for relief under 28 USC section 1955, based on defendant’s argument that his sentence was imposed contrary to law. Moreover, defendant’s motion should have been allowed so as to grant him new sentencing hearing where: (1) under Dorsey, 132 SCt 2321, FSA applied to his sentence since his offense occurred prior to effective date of FSA and his sentencing hearing took place after said effective date; (2) under FSA, defendant was subject to only 120-month mandatory minimum sentence instead of 240-month mandatory minimum sentence that Dist. Ct. believed applied to instant case; and (3) record did not indicate that Dist. Ct. would have imposed instant sentence had it been aware of lower mandatory minimum sentence.

U.S. v. Williams

Federal 7th Circuit Court
Criminal Court
Habeas Corpus
Citation
Case Number: 
No. 14-3570
Decision Date: 
January 29, 2015
Federal District: 
N.D. Ill., E. Div.
Holding: 
Appeal dismissed
Dist. Ct. did not err in dismissing for lack of jurisdiction plaintiff’s action seeking to “correct record” to reflect that he was not career offender, and thus was entitled to reduced sentence. Defendant had previously filed unsuccessful habeas petition, and dismissal of instant motion was appropriate, where defendant’s motion was essentially successive habeas petition to which defendant had failed to obtain prior permission to file. Ct. rejected defendant’s claim that instant motion was proper under Rule 36 as correction of “clerical error,” where Ct. found that substance of defendant’s motion concerning contents of his pre-sentence report that had characterized his prior convictions in certain way was substantive matter.

People v. Betance-Lopez

Illinois Appellate Court
Criminal Court
Evidence
Citation
Case Number: 
2015 IL App (2d) 130521
Decision Date: 
Wednesday, January 28, 2015
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
ZENOFF
(Court opinion corrected 1/29/15.) Defendant was convicted, after bench trial, of two counts of predatory criminal sexual assault of a child and one count of aggravated criminal sexual abuse. Court properly relied on written transcript, in which English portion of interview of Defendant by police officer was transcribed verbatim, and Spanish portion of interview was translated into English, as substantive evidence, although audio recording of interview, including live translation by DCFS investigator, was played for court. It would have been impractical or even impossible for court to rely on Spanish portions of recording as substantive evidence. State proved Defendant's guilt beyond a reasonable doubt. (JORGENSEN and BIRKETT, concurring.)

People v. Boston

Illinois Supreme Court PLAs
Criminal Court
Right to Privacy
Citation
PLA issue Date: 
January 28, 2015
Docket Number: 
No. 118661
District: 
1st Dist. Rule 23 Order
This case presents question as to whether, in instant murder trial, trial court properly denied defendant’s motion to quash grand jury subpoena and suppress palm print that was taken from defendant while he was incarcerated on unrelated offense, where prosecutor sought said print in conjunction with investigation of murder of defendant’s former girlfriend. Appellate Court, in affirming trial court, held that defendant had only diminished expectation of privacy due to his status as incarcerated felon, such that minimal information presented to grand jury to support issuance of subpoena to take his palm print, i.e. fact that defendant was former boyfriend of victim, that police received unspecified information that he might have been involved in killing, and that there was palm print at murder scene, was sufficient to support issuance of subpoena under Will County, 152 Ill.2d 381.

People v. Lampkins

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2015 IL App (1st) 123519
Decision Date: 
Wednesday, January 28, 2015
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Reversed and remanded.
Justice: 
HYMAN
Defendant, age 17 at time of offense, was convicted of multiple offenses, including Aggravated Criminal Sexual Assault (ACSA) with a firearm. Defendant's 15-year firearm enhancement imposed in addition to his 12-year sentence on conviction for ACSA violated proportionate penalties clause of Illinois Constitution because it provided harsher sentence for ACSA than for armed violence predicated on criminal sexual assault. Offense occurred in 2006, which was prior to 2007 effective date of amendment which cured proportionate penalties violation. (PUCINSKI and MASON, concurring.)

People v. Jolly

Illinois Supreme Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2014 IL 117142
Decision Date: 
Thursday, December 4, 2014
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Appellate court reversed; circuit court reversed; remanded.
Justice: 
KILBRIDE
(Modified upon denial of rehearing 1/29/15.) Circuit court erroneously permitted State's adversarial participation at preliminary inquiry at Krankel hearing as to alleged ineffective assistance of counsel. A preliminary Krankel inquiry should be neutral and nonadversarial, and State's participation should be de minimus, if any, because a defendant is not appointed new counsel at that inquiry, but is pro se. (GARMAN, FREEMAN, THOMAS, KARMEIER, BURKE, and THEIS, concurring.)

U.S. v. Barta

Federal 7th Circuit Court
Criminal Court
Entrapment
Citation
Case Number: 
No. 13-3208
Decision Date: 
January 28, 2015
Federal District: 
N.D. Ill., E. Div.
Holding: 
Reversed and remanded
Defendant was entitled to acquittal on charge of conspiracy to commit bribery, where said charge arose out of undercover government sting operation, and where record supported defendant’s claim that he was entrapped into committing said offense. While defendant ultimately wrote check to fictional govt. official for purposes of obtaining pharmaceutical services contract, govt. conceded that defendant was not predisposed to commit said offense prior to efforts by government officials to have defendant commit said offense. Moreover, record established existence of entrapment defense where: (1) defendant did not initially respond to frequent FBI emails and telephone calls about scheme to obtain contract; (2) FBI invented false deadlines for defendant to commit to scheme; (3) FBI granted defendant significantly more benefits than what he was originally promised as inducement for him to join scheme; and (4) FBI pressed defendant to join scheme after it learned that defendant was thinking about joining instant scheme as means to help friend.

People v. Williams

Illinois Supreme Court PLAs
Criminal Court
Guilty Plea
Citation
PLA issue Date: 
January 28, 2015
Docket Number: 
No. 118375
District: 
3rd Dist.
This case presents question as to whether trial court properly denied defendant’s motion to withdraw his guilty plea on charge of unlawful delivery of controlled substance, where defendant agreed to 25-year sentence pursuant to said plea, and where defendant had been advised that he faced extended term sentence of up to 60 years under section 408 of Controlled Substance Act due to his prior criminal history. Appellate Court, in reversing trial court, found that section 408 was in conflict with section 5-8-2 of Code of Corrections, which would not subject defendant to extended term Class X sentencing, and that section 5-8-2 applied as the later-enacted statute. As such, defendant only faced sentence up to 30 years, and thus was entitled to withdraw his plea where he had been improperly informed of applicable sentencing range.

Senate Bill 86

Topic: 
State’s Attorneys’ and debt collection
(Althoff, R-McHenry) amends the Counties Code to allow defaulted fines or penalties or installments of either to be collected by any means authorized for the collection of monetary judgments. Allows the state’s attorney to retain attorneys and private collection agents to do the collections. Charges their fees against the offender. Just introduced and referred to the Senate Committee on Assignments.

House Bill 340

Topic: 
DUI imprisonment
(Wheeler, R-Cystal Lake) amends the Illinois Vehicle Code to require a minimum term of imprisonment of 10 consecutive days if a person is convicted of driving on a revoked or suspended license for driving under the influence or a statutory summary suspension if there is any amount of alcohol or illegal drug in his or her breath, blood, or urine. Just introduced and referred to House Rules Committee.