Criminal Law

People v. Denson

Illinois Appellate Court
Criminal Court
Hearsay
Citation
Case Number: 
2013 IL App (2d) 110652
Decision Date: 
Thursday, May 23, 2013
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
McLAREN
Defendant was convicted, after jury trial, of first-degree murder, armed robbery, and home invasion. Statements of what happened and what led to predicament of coconspirators was not mere narrative, but furthered the efforts to conceal their actions. Thus, statements were admissible under coconspirator exception to hearsay rule, and are admissible against all coconspirators where declaration was made during pendency of and in furtherance of conspiracy. Defendant raised issue of quality of witness' memory of events, which was outside of impeachment of witness with her prior inconsistent statement. (ZENOFF and SCHOSTOK, concurring.)

U.S. v. Martin

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 12-3154
Decision Date: 
May 28, 2013
Federal District: 
S.D. Ill.
Holding: 
Vacated and remanded
Dist. Ct. erred in sentencing defendant to 120-month term of incarceration on child pornography possession charge where record showed that Dist. Ct. failed to address two substantial arguments defendant proffered in mitigation. On remand, Dist. Ct. must address defendant’s arguments that treatment for his mental-health issues would reduce likelihood of committing similar offense in future, and that defendant’s child-pornography sentencing guidelines did not serve goals of sentencing in light of fact that defendant had no prior history of contact offenses with children.

People v. Demsco

Illinois Appellate Court
Criminal Court
Probation
Citation
Case Number: 
2013 IL App (3d) 120391
Decision Date: 
Friday, May 24, 2013
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Reversed and remanded.
Justice: 
LYTTON
Defendant pled guilty to criminal damage to property, and sentenced him to 24 months probation. Court should have sentenced Defendant to TASC (Treatment Alternatives for Safe Communities) probation under Alcoholism and Other Drug Abuse and Dependency Act. TASC report stated that Defendant was eligible for treatment program, and noted there was nexus between his alcohol and drug abuse and his criminal activity, and that he was likely to be rehabilitated through treatment. Language of Act mandates TASC treatment unless court makes a specific determination that no significant relationship between Defendant's addiction and the crime or imprisonment is required to protect community. (WRIGHT and O'BRIEN, concurring.)

In re M.I.

Illinois Supreme Court
Civil Court
Juvenile Law
Citation
Case Number: 
2013 IL 113776
Decision Date: 
Thursday, May 23, 2013
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court affirmed.
Justice: 
GARMAN
Respondent, a minor, was adjudicated delinquent after court found him guilty of aggravated discharge of a weapon and aggravated unlawful use of a weapon. Minor, then age 16, had fired multiple shots in direction of plainclothes officers responding to a large street fight. Court designated proceedings as extended jurisdiction juvenile (EJJ) prosecution. Statutory requirement to hold a hearing within 60 days of filing of EJJ motion is directory, not mandatory, and failure to hold hearing within 60 days does not render minor's adult sentence void. Minor has no standing to make constitutional challenge to vagueness of the term "conditions", as it is aportion of EJJ statute that does not pertain to him. EJJ statute is not unconstitutional as it does not violate minor's right to due process as set forth in U.S. Supreme Court case of Apprendi v. New Jersey. Apprendi does not apply to EJJ statute as it is dispositional, not adjudicatory, in nature. (KILBRIDE, FREEMAN, THOMAS, KARMEIER, BURKE, and THEIS, concurring.)

People v. Henderson

Illinois Supreme Court
Criminal Court
Search & Seizure
Citation
Case Number: 
2013 IL 114040
Decision Date: 
Thursday, May 23, 2013
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court affirmed.
Justice: 
THEIS
Defendant was convicted, after bench trial, of aggravated unlawful use of a weapon. Officers relied on vague tip from citizen which was insufficient to justify traffic stop in which Defendant was a passenger. Defendant, a backseat passenger, took off running, despite officers' instructions to stop, and he dropped a loaded gun. Defendant's flight interrupted the causal connection between the officers' misconduct, which was not flagrant, and the discovery of the gun. Thus, the gun was not the fruit of the poisonous tree. (KILBRIDE, FREEMAN, THOMAS, GARMAN, KARMEIER, and BURKE, concurring.)

U.S. v. Parker

Federal 7th Circuit Court
Criminal Court
Speedy Trial
Citation
Case Number: 
No. 12-1991
Decision Date: 
May 23, 2013
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed and vacated in part and remanded
In prosecution on bank fraud and embezzlement charges, Dist. Ct. did not err in denying defendant’s motion to dismiss said charges under Speedy Trial Act, even though trial did not start until 18 months after defendant’s arraignment. Record showed that various continuances were properly excludable under “ends of justice” exclusion, even though Dist. Ct. did not contemporaneously note said exclusion at time continuances had been granted, where Dist. Ct. made required findings by time defendant’s motion to dismiss had been denied. Remand, though, was required for new sentencing hearing where Dist. Ct. had failed to make required factual findings to support imposition of obstruction of justice enhancement based on perception that defendant had given material false testimony at trial.

U.S. v. Flores-Olague

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 12-2232
Decision Date: 
May 23, 2013
Federal District: 
W.D. Wisc.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 168-month term of incarceration on drug and firearm charges based in part on imposition of enhancement under section 2D1.1(b)(2) of USSG for maintaining premises for purposes of manufacturing or distributing controlled substance. Enhancement was proper where record showed that defendant serviced 10 regular customers who came to defendant’s home to purchase drugs on daily basis. Fact that defendant used premises as residence, or that defendant had intermittent income from legitimate sources, did not require different result.

U.S. v. Rosales

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 12-3531
Decision Date: 
May 22, 2013
Federal District: 
E.D. Wisc.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 58-month term of incarceration on charge of conspiracy to transport stolen motor vehicles and goods in interstate commerce, after finding that defendant was organizer of criminal activity under section 3B1.1(a) of USSG based on fact that defendant was “contact person” between various individuals who played roles in stealing trucks and selling cargo in said trucks. Record showed that defendant was organizer for purposes of imposition of instant organizer enhancement since he arranged for trucks to be stolen and merchandise to be sold, and scheme would have fallen apart without efforts of defendant. Fact that profits were split evenly among six participants did not require different result.

U.S. v. Davenport

Federal 7th Circuit Court
Criminal Court
Guilty Plea
Citation
Case Number: 
No. 12-3358
Decision Date: 
May 22, 2013
Federal District: 
N.D. Ill., W. Div.
Holding: 
Appeal dismissed
Ct. of Appeals granted motion by defendant’s counsel to withdraw as appointed counsel on appeal under Anders and dismissed instant appeal after finding that defendant’s appeal was frivolous. Ct. further found that defendant could not challenge entry of his guilty plea, even though Dist. Ct. had neglected to notify defendant during plea colloquy that he had right to testify if he went to trial, where Dist. Ct. had complied with other required elements of plea colloquy, and evidence of defendant’s guilt was overwhelming.

Senate Bill 1968

Topic: 
Business records as evidence
(Barickman, R-Bloomington-Normal; Brady, R-Bloomington-Normal) amends the business records’ section of the Code of Criminal Procedure to allow a court to permit live foundational testimony business records as evidence in open court by means of a contemporaneous audio and video transmission from outside Illinois. It is limited to offenses under Article 16 or 17 of the Criminal Code, requires the requesting party to seek the court’s permission after notice to the opposing party and for good cause shown at a hearing with any appropriate safeguards that the court directs. The opposing party is allowed the right to cross-examination during the live foundational testimony. Senate Bill 1968 has passed the House and is scheduled for a hearing in House Judiciary Committee today.