Criminal Law

U.S. v. Richards

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 12-3763
Decision Date: 
January 31, 2014
Federal District: 
N.D. Ind., Ft. Wayne Div.
Holding: 
Affirmed
In prosecution on drug and unlawful possession of firearm charges, Dist. Ct. did not err in denying defendant’s motion to suppress drugs seized from defendant’s bedroom located in 86-year-old relative’s home, where record showed that relative consented to police search of bedroom while police were seeking to enforce arrest warrant for another individual. While defendant claimed that relative was too mentally infirm to give valid consent, Dist. Ct. could rely on testimony of officers, who stated that relative was not experiencing symptoms of dementia or of intoxication at time consent was given. Fact that relative did not recall during suppression hearing all events surrounding defendant’s arrest at relative’s home did not require different result. Moreover, while relative did not have actual authority to give consent to search defendant’s bedroom, which, at times, was locked with padlock, police could have held reasonable belief that relative had apparent authority to consent to search, where relative owned home, and where defendant’s bedroom was unlocked at time of search.

U.S. v. Adkins

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
Nos. 12-3738 & 12-3739 Cons.
Decision Date: 
January 31, 2014
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed and vacated in part and remanded
In prosecution on charges of attempt to possess heroin with intent to distribute and unlawful possession of firearm charges, Dist. Ct. did not err in admitting evidence that defendant made trip to Canada in unsuccessful attempt to obtain heroin, even though said conduct was not charged in indictment. Instant evidence was admissible to establish defendant’s knowledge regarding his possession of heroin in charged offense, where said trip to Canada was for purposes of obtaining same heroin that was found in stuffed snowman eight days later that formed basis of charged offense. Dist. Ct. erred, though, in imposing as special condition of supervised release with respect to defendant’s separate conviction on child pornography charge, that defendant not view or listen to any child pornography or sexually stimulating material, since said condition was too vague and overbroad.

House Bill 4206

Topic: 
Revoked drivers
(Nekritz, D-Buffalo Grove) amends the Vehicle Code affecting revoked drivers. Current Illinois law prohibits a person from ever legally driving again after four DUI convictions. House Bill 4206 retains this prohibition, but it does permit persons who have turned their lives around to ask the Secretary of State for a RDP (restricted driving permit) after a five-year period. If granted, the driver would be required to permanently use a BAIID device and purchase liability insurance. But the person will never be eligible for full reinstatement of driving privileges in Illinois. Assigned to House Transportation Committee.

House Billl 4428

Topic: 
Attorney statute of repose
(Sandack, R-Lombard) amends the Code of Civil Procedure statute of repose for attorneys by tolling the six-year statute of repose if the client is still represented by the attorney or the attorney knowingly conceals the act or omission. The period of limitations will not begin to run until the person is no longer represented by the attorney or until the client should have known of the injury. Introduced and referred to House Rules Committee.

U.S. v. Vela

Federal 7th Circuit Court
Criminal Court
Waiver
Citation
Case Number: 
No. 13-1494
Decision Date: 
January 30, 2014
Federal District: 
N.D. Ill., E. Div.
Holding: 
Appeal dismissed
Ct. of Appeals found that defendant waived his appeal of his conviction and sentence due to waiver clause contained in plea agreement, even though defendant claimed that said agreement was rendered involuntary by subsequent change in law that precluded Dist. Ct. from imposing instant sentence that was based on sentencing Guidelines in force at time of sentencing, rather that Guidelines in force at time of offense that had lower sentencing range. Ct. rejected defendant’s claim that his plea agreement was involuntary because he was unaware at time he entered plea that his plea agreement called for sentence that was in violation of Ex Post Facto Clause as subsequently determined in Peugh, 133 SCt 2072. Moreover, while Peugh represented change in law, said decision was not made retroactive.

People v. Green

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2014 IL App (4th) 120454
Decision Date: 
Thursday, January 30, 2014
District: 
4th Dist.
Division/County: 
Sangamon Co.
Holding: 
Affirmed.
Justice: 
POPE
Defendant pled guilty, per fully negotiated plea agreement, to armed habitual criminal, in exchange for agreement ot dismiss two additional charges, and 10-year sentence. One of the two underlying offenses, used to satisfy requirements of armed habitual criminal statute, was prior conviction for aggravated unlawful use of weapon, which Illinois Supreme Court, in Aguilar decision, held unconstitutional in its Class 4 form. Plea agreement is valid as both State and Defendant received benefit of bargain, and Defendant was not prejudiced by Aguilar decision. (HOLDER WHITE and STEIGMANN, concurring.)

People v. Williams

Illinois Appellate Court
Criminal Court
Due Process
Citation
Case Number: 
2013 IL App (1st) 111116
Decision Date: 
Friday, December 13, 2013
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Reversed and remanded.
Justice: 
GORDON
(Court opinion corrected 1/28/14.) Defendant was convicted, after bench trial, of first degree murder, home invasion, and armed robbery. Defendant was denied due process when court based its finding of guilt at bench trial on mistaken recollection of testimony of defense DNA expert, as testimony was crucial testimony of the only defense witness. Defense counsel had just argued, through his expert’s testimony, that DNA evidence was inconclusive and thus he was not required to interrupt court to point out that the court was wrong. Thus, defense did not waive this claim by not objecting during trial. (HALL, concurring; LAMPKIN, dissenting.)

People v. Chenowith

Illinois Supreme Court PLAs
Criminal Court
Statute of Limitations
Citation
PLA issue Date: 
January 29, 2014
Docket Number: 
No. 116898
District: 
4th Dist.
This case presents question as to whether instant indictment and subsequent information on charge of unlawful financial exploitation of elderly person was filed within applicable 3-year limitations period. Appellate Court, in vacating defendant’s conviction, found that instant prosecution was commenced after expiration of relevant limitations period, since indictment was filed on 12/21/09 that concerned conduct that occurred from 12/1/04 through 7/31/05. Ct. further found that section 3-6 of Criminal Code, which extends applicable limitations period under certain circumstances, did not apply since elderly victim of financial exploitation had discovered that defendant had been writing unauthorized checks more than one year prior to date of indictment.

People v. Castleberry

Illinois Supreme Court PLAs
Criminal Court
Sentencing
Citation
PLA issue Date: 
January 29, 2014
Docket Number: 
No. 116916
District: 
1st Dist. Rule 23 Order
This case presents question as to whether Appellate Court, in applying void sentence rule, properly vacated defendant’s 9-year sentence on one of two counts of aggravated criminal sexual assault and remanded matter for re-sentencing to comply with 15-year mandatory firearms sentencing enhancement that had been properly imposed on other aggravated criminal sexual assault conviction. In his petition for leave to appeal, defendant argued that void sentence rule should not have applied since trial court’s jurisdiction to enter original sentence stemmed from Illinois Constitution and not any statute. As such, any erroneous ruling by trial court was merely voidable, as opposed to being void.

People v. LeFlore

Illinois Supreme Court PLAs
Criminal Court
Search and Seizure
Citation
PLA issue Date: 
January 29, 2014
Docket Number: 
No. 116799
District: 
2nd Dist.
This case present question as to whether trial court properly denied defendant’s motion to quash his arrest and suppress evidence that was obtained after police had placed GPS device on his car, where police used signals from said device to determine that defendant was in vicinity of recently robbed gas station. Appellate Court, in reversing defendant’s aggravated robbery conviction, found that placement of GPS device on defendant’s vehicle without obtaining search warrant constituted violation of defendant’s 4th Amendment rights. In its petition for leave to appeal, govt. argued that defendant failed to establish any legitimate expectation of privacy as to location of his vehicle, that defendant’s status as parolee precluded his objection as to any search of his vehicle, and alternatively that good faith exception to exclusionary rule applied.