Criminal Law

People v. Colyar

Illinois Supreme Court
Criminal Court
Search & Seizure
Citation
Case Number: 
2013 IL 111835
Decision Date: 
Thursday, April 18, 2013
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court reversed; circuit court reversed.
Justice: 
KILBRIDE
Defendant's fourth amendment rights were not violated by police officers' conduct. Officers made lawful Terry stop, and observed a bullet in plain view in car's center console. Officers' conduct in handcuffing and searching Defendant and passengers was justified by their reasonable suspicion that a gun was present that threatened their safety. The resulting protective searches were limited to locating gun and neutralizing the threat, and thus the recovered bullets and handgun were admissible evidence. Officers were not required to first ask Defendant whether he had a valid FOID card before ordering Defendant and his passengers out of the car and searching them.(GARMAN, KARMEIER, and THEIS, concurring; THOMAS, specially concurring; BURKE and FREEMAN, dissenting.)

People v. Lloyd

Illinois Supreme Court
Criminal Court
Sexual Assault
Citation
Case Number: 
2013 IL 113510
Decision Date: 
Thursday, April 18, 2013
District: 
4th Dist
Division/County: 
McLean Co.
Holding: 
Appellate court reversed in part and affirmed in part; circuit court reversed; convictions and sentences vacated.
Justice: 
THEIS
To meet its burden for proving criminal sexual assault, under Section 12-13(a)(2) of the Criminal Code, the State must show that the Defendant knew that some fact prevented the victim's ability to understand the act, or give knowing consent to it, other than evidence that he knew of the victim's young age. Evidence of Defendant's knowledge of victim's young age (13), and that he had known her most of her life, without more, is insufficient to prove that Defendant knew the victim was unable to understand the nature of the sex acts or give knowing consent as required to sustain convictions. (FREEMAN, GARMAN, and BURKE, concurring; THOMAS, KILBRIDE, and KARMEIER, specially concurring.)

People v. Martinez

Illinois Supreme Court
Criminal Court
Double Jeopardy
Citation
Case Number: 
2013 IL 113475
Decision Date: 
Thursday, April 18, 2013
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Appellate court affirmed; circuit court vacated; remanded..
Justice: 
FREEMAN
State may appeal the circuit court's action in directing verdicts in favor of the defendant, after the State indicated that it would not participate in the proceedings. The directing of a verdict for a defendant is an appelable dismissal under Rule 604(a)(1), rather than an acquittal. As State called no witnesses and presented no evidence, and the State repeated that it was not participating, Defendant was never at risk of being found guilty of any offense, and thus appeal from judgment is not double jeopardy.(KILBRIDE, THOMAS, GARMAN, KARMEIER, and THEIS, concurring.)

People v. Domagala

Illinois Supreme Court
Criminal Court
Post-Conviction Petitions
Citation
Case Number: 
2013 IL 113688
Decision Date: 
Thursday, April 18, 2013
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court reversed; circuit court reversed; remanded.
Justice: 
BURKE
Defendant, who was 84-year-old victim's live-in caregiver, was convicted, after bench trial, of first degree murder and aggravated battery of a senior citizen. Defendant filed postconviction petition alleging that trial counsel was ineffective in failing to conduct a diligent investigation to discover that intervening gross negligence of treating medical staff, rather than Defendant's conduct in slapping and putting his forearm against throat, caused death, Had counsel investigated defense of intervening cause, he would have discovered expert witness and thus viable defense; thus, Defendant made substantial showing that counsel rendered deficient performance. (KILBRIDE, FREEMAN, THOMAS, GARMAN, and KARMEIER, concurring.)

U.S. v. Collins

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 12-3317
Decision Date: 
April 18, 2013
Federal District: 
N.D. Ind., Ft. Wayne Div.
Holding: 
Affirmed
In prosecution on drug distribution charge, Dist. Ct. did not err in denying defendant’s motion to suppress drugs and money seized from defendant during incident in which defendant had previously fled from police after traffic stop. While defendant argued that said evidence should be suppressed since police used excessive force to apprehend and arrest him, Dist. Ct. could properly deny defendant’s motion under Watson, 558 F3d 702, since any use of excessive force cannot be remedied by suppression of evidence. As such, defendant’s only remedy is civil lawsuit against police. Moreover, defendant failed to establish any causal nexus between any use of force and discovery of drugs where record showed that defendant discarded drugs during chase before police applied any force to defendant. Fact that defendant was briefly under arrest for traffic incident prior to time he had fled police did not require different result.

People v. English

Illinois Appellate Court
Criminal Court
Post-Conviction Petitions
Citation
Case Number: 
2013 IL App (4th) 120044
Decision Date: 
Wednesday, April 17, 2013
District: 
4th Dist
Division/County: 
Adams Co.
Holding: 
Affirmed.
Justice: 
TURNER
Defendant was convicted of robbery after jury trial. Court properly treated Defendant's motion for fingerprints or forensic testing on a handgun as a postconviction petition. The existence of another person's fingerprints, or the lack of Defendant's fingerprints on the gun,would not significantly advance a claim of actual innocence. Defenndat did not allege a sufficiently secure chain of custody of gun, and gun was not admitted into evidence in Defendant's case, but only photographs. (STEIGMANN and HOLDER WHITE, concurring.)

People v. Lenoir

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2013 IL App (1st) 113615
Decision Date: 
Friday, March 29, 2013
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed in part.
Justice: 
PIERCE
(Court opinion corrected 4/15/13.) Court has authority to modify a defendant's sentence, and enforce the benefit of the bargain as to his plea agreement. When court gave Defendant, who was pro se, a choice to either withdraw his motion to vacate his guilty plea or to grant his motion to withdraw plea and appoint counsel, but stated that there were no assurances as to what would follow, the decision put Defendant at risk of losing what the State had previously agreed to, but with potential that a different sentence might be imposed. MSR term for a defendant subject to mandatory Class X sentences is the three-year term for Class X felonies, regardless of the term applicable to the underlying felony. (STERBA and HYMAN, concurring.)

U.S. v. Conaway

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 11-3246
Decision Date: 
April 16, 2013
Federal District: 
S.D. Ill.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 60-month term of incarceration on charge of making false threats to detonate explosive devise stemming from scheme that involved threats to burn Quran, as well as threat to blow up himself and his neighbors at defendant’s home. Dist. Ct. could properly impose enhancement under section 3A1.2 of UGGS since threats involved law enforcement personnel who appeared at his residence. Moreover, instant sentence was not substantively unreasonable, although sentence was three months above applicable guidelines and defendant otherwise suffered from bi-polar mental disorder, where instant departure from guidelines was minor, and where Dist. Ct. could properly find that defendant was clearly aware that his actions were criminal in nature, and that he demonstrated control throughout incident. Ct. rejected defendant’s claim that Dist. Ct. had failed to adequately consider his mental condition when imposing instant sentence.

Stitts v. Wilson

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 12-2255
Decision Date: 
April 15, 2013
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Reversed and remanded
Dist. Ct. erred in denying defendant’s habeas petition challenging his murder conviction on grounds that trial counsel was ineffective for failing to adequately investigate potential alibi witnesses. Defendant’s alibi was that he was at nightclub at time of shooting, such that trial counsel’s interview of only one potential witness, who supported alibi but had criminal record, without exploring whether others at nightclub could provide credible alibi testimony, was unreasonable. Moreover, counsel’s failure to conduct further investigation was prejudicial where two govt. witnesses, who placed defendant at scene of crime, had inconsistencies in their testimonies. Remand, though, was required for further determination as to extent of trial counsel’s investigation of defendant’s alibi claim.

U.S. v. Wampler

Federal 7th Circuit Court
Criminal Court
Guilty Plea
Citation
Case Number: 
Nos. 12-1277 & 12-2865 Cons.
Decision Date: 
April 15, 2013
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Appeal dismissed
Ct. of Appeals dismissed defendant’s appeal challenging his below-guidelines, 151-month term of incarceration on drug conspiracy charge based on waiver of appeal contained in plea agreement. While defendant argued that presentence report incorrectly labeled him as career offender, and that trial counsel was ineffective, any challenge to defendant’s guilty plea would be frivolous given defendant’s responses during plea colloquy. Moreover, Ct. deferred any ruling on defendant’s ineffective assistance of counsel claim, after noting that it should be raised in collateral proceeding.