Criminal Law

U.S. v. Clark

Federal 7th Circuit Court
Criminal Court
Right to Counsel
Citation
Case Number: 
No. 12-1417
Decision Date: 
December 19, 2014
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed
In prosecution on bank robbery charges, Dist. Ct. did not err in revisiting defendant’s decision to waive counsel, which ultimately led to defendant’s decision to accept representation by counsel for balance of case. Ct. rejected defendant’s argument that Dist. Ct. could not revisit issue of counsel’s representation once counsel has been waived, where initial waiver was accepted by Magistrate Judge “at this point and juncture" of case, and where nature of case had subsequently changed when govt. announced that defendant’s DNA would be introduced as evidence, so as to justify renewed inquiry into decision to waive counsel. Also, Dist. Ct. did not commit prejudicial error when admitting evidence of video of defendant at another bank (prior to charged offense) wearing same clothes attributed to robber in charged offense, where said evidence was relevant on issue of identity, and where defendant’s DNA provided strong evidence of his guilt.

People v. Chiaravalle

Illinois Appellate Court
Criminal Court
DUI
Citation
Case Number: 
2014 IL App (4th) 140445
Decision Date: 
Friday, December 19, 2014
District: 
4th Dist.
Division/County: 
Livingston Co.
Holding: 
Reversed and remanded.
Justice: 
TURNER
Defendant was charged with DUI, and filed request for hearing and petition to rescind the statutory summary suspension. Defendant argued arresting officer failed to properly administer the breath test. Officer, who administered field sobriety test and breath test due to cold weather, substantially complied with the 20-minute observation requirement through use of all officer's senses. That officer had his back turned to Defendant and periodically checked him did not render test invalid. Officer was along in room with Defendant, and did not hear any sounds indicating that Defendant was bringing any alcohol up (as in belching or vomiting). (HARRIS and STEIGMANN, concurring.)

People v. Voss

Illinois Appellate Court
Criminal Court
Search & Seizure
Citation
Case Number: 
2014 IL App (1st) 122014
Decision Date: 
Wednesday, December 17, 2014
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed.
Justice: 
MASON
Defendant was convicted, after bench trial, of possession of cannabis. Court properly denied Defendant’s posttrial motion for Franks hearing to challenge veracity of affidavit supporting a search warrant. Defendant failed to offer objective evidence to corroborate his affidavits presented with his motion, which were from interested parties. (LAVIN and HYMAN, concurring.)

People v. Austin

Illinois Appellate Court
Criminal Court
Appellate Jurisdiction
Citation
Case Number: 
2014 IL App (4th) 140408
Decision Date: 
Wednesday, December 17, 2014
District: 
4th Dist.
Division/County: 
McLean Co.
Holding: 
Appeal dismissed.
Justice: 
STEIGMANN
As trial court determined Defendant to be a vexatious litigant, having filed numerous frivolous pleadings since entered prison 15 years ago, clerk was ordered to not accept any further pleadings from Defendant for filing unless he had obtained leave of court, but Defendant continued to mail petitions to court, the most recent of which circuit clerk sealed. Defendant pro se filed notice of appeal, but as his petition was never filed, appellate court lacks jurisdiction over appeal as it did not result from final judgment. Defendant ordered to show why sanctions should not be entered against him for filing of this frivolous appeal. (POPE and APPLETON, concurring.)

People v. Grant

Illinois Appellate Court
Criminal Court
Firearm Owners Identification Card Act (FOID)
Citation
Case Number: 
2014 IL App (1st) 100174-B
Decision Date: 
Monday, December 15, 2014
District: 
1st Dist.
Division/County: 
Cook Co.,1st Div.
Holding: 
Affirmed in part and reversed in part.
Justice: 
CUNNINGHAM
Defendant was convicted, after bench trial, of violations of aggravated unlawful use of a weapon (AUUW) statute and violation of FOID Card Act. There was corroborating evidence apart from Defendant's admission, as officer testified that no FOID card was found on Defendant's person and Defendant never presented one, even when officer asked whether he had one. As FOID-related sections of AUUW statute and FOID Card Act do not require identical elements to establish criminal liability, they do not violate proportionate penalties clause of Illinois Constitution. (HOFFMAN and ROCHFORD, concurring.)

People v. Reid

Illinois Appellate Court
Criminal Court
Waiver
Citation
Case Number: 
2014 IL App (3d) 130296
Decision Date: 
Monday, December 15, 2014
District: 
3d Dist.
Division/County: 
Rock Island Co.
Holding: 
Affirmed.
Justice: 
O'BRIEN
Defendant was convicted, after jury trial, of first degree murder. Prior to sentencing, Defendant agreed to waive his appeal and postconviction rights in exchange for State's agreement not to pursue death penalty. Defendant was properly admonished of his right to file postconviction petition, and thus was barred from filing such a petition. There are no specific admonishments prescribed for waiver of postconviction rights, and thus inquiry is whether Defendant's waiver was a knowing, intelligent act done with sufficient awareness of relevant circumstances and likely consequences, which it was in the present case. Waiver was made by Defendant in open court, while he was represented by counsel, and court addressed Defendant directly and ascertained that he understood what rights he was waiving. (McDADE and WRIGHT, concurring.)

U.S. v. Jones

Federal 7th Circuit Court
Criminal Court
Supervised Release
Citation
Case Number: 
No. 13-3673
Decision Date: 
December 16, 2014
Federal District: 
C.D. Ill.
Holding: 
Affirmed
Dist. Ct. did not err in finding that defendant had violated terms of his supervised release and sentencing defendant to four additional months incarceration, followed by 36 months of additional supervised release. Said sentence was within lower range of possible incarceration and was well within applicable range for additional supervised release. Moreover, said sentence was reasonable given instant violations that included two failures to report to his probation office, two incidents of resisting peace officer, and single instances of aggravated battery, battery and unlawful possession of marijuana. Ct. further rejected defendant’s claim that Dist. Ct. failed to consider alternatives to his 4-month incarceration, or that imposition of 36-month term of additional supervised release was unreasonable.

People v. McKee

Illinois Appellate Court
Criminal Court
Privilege
Citation
Case Number: 
2014 IL App (3d) 130696
Decision Date: 
Monday, December 15, 2014
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Reversed.
Justice: 
CARTER
Four persons, including Defendant, were charged with six counts of first degree murder in alleged strangling deaths of two men. Respondent, a reporter, wrote articles for news website, containing alleged details of murders. Court granted defense counsel's motion to divest Respondent of his reporter's privilege, seeking materials reporter used and source of materials. Reporter refused to comply with divestiture order and was found in direct criminal and civil contempt. As the identity of reporter's source is not relevant to a fact of consequence to the first degree murder allegations, court erred in granting motion for divestiture. Relevance to collateral matters is not sufficient to satisfy threshold requirement of Section 735 ILCS 5/8-904 (reporters' qualified privilege as to confidentiality of sources) that the sought-after information must be relevant to proceedings in which it is being sought.(LYTTON and SCHMIDT, concurring.)

People v. Whitfield

Illinois Appellate Court
Criminal Court
Hearsay
Citation
Case Number: 
2014 IL App (1st) 123135
Decision Date: 
Friday, December 12, 2014
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
PALMER
Defendant was convicted, after jury trial, of attempted murder, aggravated battery with a firearm, aggravated discharge of a firearm, and aggravated unlawful use of a weapon (UUW), and sentenced to aggregate term of 45 years, which included 25-year mandatory enhancement. Court properly denied Defendant's motion in limine to preclude State from introducing at trial testimony that people at or near scene of incident pointed in his general direction in the presence of police. A statement is not inadmissible by hearsay rule if statement is one of identification of a person made after perceiving him. Victim's identification of Defendant, then age 16, was made after victim perceived the shooter. Court was not required to give greater weight to Defendant's rehabilitative potential than to seriousness of offense. (McBRIDE and GORDON, concurring.)

People v. Avila

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2014 IL App (2d) 121311
Decision Date: 
Thursday, December 11, 2014
District: 
2d Dist.
Division/County: 
Winnebago Co.
Holding: 
Affirmed.
Justice: 
BIRKETT
Defendant was convicted, after guilty plea, of home invasion and aggravated unlawful use of a firearm (AUUF). As amended pursuant to plea agreement, count I alleged that Defendanty possessed a dangerous weapon other than a firearm, with intent behind plea agreement for Defendant to plead guilty in exchange for amending count I to eliminate Defendant's exposure to mandatory 15-year add-on for possession of firearm in course of home invasion. Thus, parties deliberately crafted and presented to court factual basis that made no mention that Defendant possessed a firearm within victim's home. Thus, factual basis for guilty plea supports court's implicit determination that offenses of AUUF and home invasion arose from unrelated courses of conduct. No abuse of discretion in 26-year sentence, given that victim was over age 60 and crime had significant emotional impact on victim. (SCHOSTOK and BURKE, concurring.)