Criminal Law

U.S. v. Delgado

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 12-2478
Decision Date: 
November 29, 2012
Federal District: 
E.D. Wisc.
Holding: 
Reversed and vacated in part and remanded
In prosecution on unlawful possession of firearm charge stemming from warrantless search by police of defendant’s apartment, Dist. Ct. erred in denying defendant’s motion to suppress said search. Record showed that: (1) police received report that individual who had been shot was hiding in defendant’s apartment; (2) defendant and another individual with visible wound came out of his apartment; and (3) after police placed defendant in squad car, they proceeded to search apartment where firearms were located. Ct. of Appeals found that State had failed to establish existence of exigent circumstances to justify warrantless search after rejecting govt. argument that search was reasonable because shooter could have been located in apartment.

U.S. v. Foster

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 11-3097
Decision Date: 
November 28, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
In prosecution on distribution of cocaine base counts arising out of four controlled purchases arranged by police and carried out by paid informant, Dist. Ct. did not err in admitting recorded statements between confidential informant and defendant that occurred during controlled purchases. While defendant argued that said evidence constituted inadmissible hearsay and that its admission violated Confrontation Clause since confidential informant did not testify at trial, Ct. found that recorded statements did not constitute hearsay evidence because it was not introduced for truth of matters asserted, but rather was admitted to give context to defendant’s own admissions in recorded statements. Also, Dist. Ct. did not err in failing to grant defendant’s request for missing witness instruction arising out of informant’s absence from trial due to his assertion of 5th Amendment privilege stemming from his admission that he had skimmed some of govt.’s drug purchase money; defendant failed to make necessary showing that informant was peculiarly within power of govt. to produce where record showed that informant was equally unavailable to both parties.

People v. Shelby R

Illinois Supreme Court PLAs
Criminal Court
Sentencing
Citation
PLA issue Date: 
November 28, 2012
Docket Number: 
No. 114994
District: 
4th Dist.
This case presents question as to whether trial court properly sentenced defendant-minor to 364-day sentence after finding that minor had violated terms of her probation on underlying conviction for unlawful consumption of alcohol by minor. Appellate Court, in vacating instant sentence, found that section 5-710(1)(b) of Juvenile Act prohibited any incarceration of instant minor to Dept. of Juvenile Justice for instant probation violation where individuals over age of 21 cannot be found guilty of or incarcerated for illegal consumption of alcohol. Appellate Court also rejected State’s claim that sentencing issue was moot even though State noted that minor had served her sentence and had been discharged from parole.

A Practitioner’s Guide to Expunging and Sealing Criminal Records in Illinois

By Joshua D. Carter
December
2012
Article
, Page 642
Clearing criminal records is important business for many clients – here's a quick guide.
1 comment (Most recent November 30, 2012)

People v. Czapla

Illinois Appellate Court
Criminal Court
Battery
Citation
Case Number: 
2012 IL App (2d) 110082
Decision Date: 
Monday, November 26, 2012
District: 
2d Dist.
Division/County: 
McHenry Co.
Holding: 
Affirmed.
Justice: 
BIRKETT
Defendant was convicted, after jury trial, of aggravated battery, in fight in which three men beat and kicked victim while he was on the ground, and one kicked him in the eye, causing total loss of eye. Whether it was Defendant who delivered the final kick to the eye, he was at least accountable for it, as an active member of the group beating the victim. (JORGENSEN and HUDSON, concurring.)

U.S. v. Hagler

Federal 7th Circuit Court
Criminal Court
Statute of Limitations
Citation
Case Number: 
No. 11-2984
Decision Date: 
November 21, 2012
Federal District: 
N.D. Ind., Ft. Wayne Div.
Holding: 
Affirmed
In prosecution on bank robbery charge, Dist. Ct. did not err in denying defendant’s motion to dismiss indictment even though indictment was filed approximately 10 years after commission of charged offense, and charged offense had applicable 5-year limitation period. Instant limitation period was tolled under language contained in 18 USC section 3297 where, as here, DNA test did not implicate defendant as culprit until eight years after commission of offense. Ct rejected defendant’s argument that limitations period began two years after offense when police received 40 “hits” from unknown individuals on mixed DNA profile since circumstances of hits did not strongly tie particular individual to charged offense. Also, defendant failed to support claim that pre-trial delay denied him due process where any delay did not affect his ability to present viable defense or challenge accuracy of operative DNA test results.

U.S. v. Pelletier

Federal 7th Circuit Court
Criminal Court
Confession
Citation
Case Number: 
No. 12-1274
Decision Date: 
November 21, 2012
Federal District: 
N.D. Ill., W. Div.
Holding: 
Affirmed
In prosecution on possession of child pornography charges, Dist. Ct. did not err in denying defendant’s motion to suppress his confession where defendant made confession during job interview with FBI. While FBI never gave defendant Miranda warnings prior to defendant giving his confession, defendant never was in custody so as to trigger any Miranda rights where defendant did not come to FBI as suspect and was free to leave job interview, and where defendant was actively participating in encounter as job applicant both before and after giving confession. Moreover, while defendant argued that his consent to search computer was involuntary, any error was harmless where record showed that FBI would have inevitably discovered said pictures given fact that agent had told defendant that he would seek search warrant if defendant had denied consent.

People v. Williams

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
2012 IL App (2d) 110559
Decision Date: 
Tuesday, November 20, 2012
District: 
2d Dist.
Division/County: 
Du Page Co.
Holding: 
Affirmed.
Justice: 
SCHOSTOK
Defendant entered plea of guilty to retail theft, and sought to withdraw his guilty plea on basis that court incorrectly admonished him, at time of plea, that he was eligible for TASC if on probation. Defendant claimed that had he known, at time of plea, that TASC was not a valid sentencing option, he could have more accurately considered the sentencing paradigm and determined his potential sentencing range was great enough that it would be more advantageous to elect to stand trial. Defendant failed to establish prejudice, as he did not allege that he would not have pled guilty if admonished that TASC was not a sentencing option. (McLAREN and ZENOFF, concurring.)

People v. Burton

Illinois Appellate Court
Criminal Court
Closing Arguments
Citation
Case Number: 
2012 IL App (2d) 110769
Decision Date: 
Tuesday, November 20, 2012
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed as modified.
Justice: 
BURKE
Defendant was convicted, after bench trial, of being armed habitual criminal, unlawful possession of a weapon by a felon, and unlawful use of a weapon. State’s comment in closing arguments that testimony of its key witness was credible, because the witness had given a prior consistent statement to the police immediately after the incident, did not warrant a new trial under plain error doctrine. In finding witness credible, court did not reference his prior statement, but properly credited him in light of only his conduct at trial.(JORGENSEN and SCHOSTOCK, concurring.)

People v. Hyland

Illinois Appellate Court
Criminal Court
Motions to Suppress
Citation
Case Number: 
2012 IL App (1st) 110966
Decision Date: 
Wednesday, November 21, 2012
District: 
1st Dist.
Division/County: 
Cook Co.,3rd Div.
Holding: 
Reversed.
Justice: 
STERBA
Defendant was convicted, after jury trial, of one count unlawful use of a weapon by a felon and one count of unlawful possession of a firearm by a street gang member. State presented evidence that arresting officers relied on investigative alert of violation of protective order as basis for taking defendant from his barber shop where he was working into custody and performing a custodial search. State presented no evidence that underlying facts of investigative alert established probable cause to arrest defendant. Flight alone, even in high-crime area, is insufficient to establish probable cause. Officers did not have probable cause to arrest or frisk Defendant, and thus court erred in denying motion to suppress and quash arrest. Offenses charged cannot stand without existence of a weapon; thus, convictions reversed and not remanded. (SALONE and NEVILLE, specially concurring.)