Criminal Law

People v. Cathey

Illinois Supreme Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2012 IL 111746
Decision Date: 
Thursday, March 22, 2012
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Appellate court reversed; circuit court reversed.
Justice: 
BURKE
Defendant was convicted, after jury trial, of aggravated battery with a firearm, but acquitted of attempted first degree murder. Pro se postconviction petition alleged ineffective assistance on direct appeal, due to counsel's failure to raise issue of trial court's delayed ruling on Defendant's motion in limine to bar reference to Defendant's prior convictions. Counsel was aware of issue as he had raised it in trial court, and it was a frequently litigated matter of criminal law during pendency of trial and direct appeal, and thus claim was not frivolous or patently without merit. (KILBRIDE, FREEMAN, THOMAS, GARMAN, KARMEIER, and THEIS, concurring.)

Six Common Criminal-Trial Errors and How to Avoid Them

By Rob Shumaker
April
2012
Article
, Page 212
An appellate clerk points out six common errors that send criminal cases to the next level and suggests ways to avoid them.

People v. Martin

Illinois Appellate Court
Criminal Court
Voir Dire
Citation
Case Number: 
2012 IL App (1st) 093506
Decision Date: 
Friday, March 16, 2012
District: 
1st Dist.
Division/County: 
Cook Co.,5th Div.
Holding: 
Affirmed; charge vacated.
Justice: 
J. GORDON
(Court opinion corrected 3/19/12.)Defendant was convicted, after jury trial, of two counts each of attempted first degree murder and aggravated battery with a firearm. Asking potential jurors whether they had any quarrel with Zehr principles was sufficient to indicate that court was asking them whether they understood and accepted these principles. Even if other crimes evidence was error, it was harmless as evidence against Defendant was overwhelming. Court within its discretion in sentencing Defendant to maximum two consecutive 55-year terms; shooting was in public space just outside restaurant, with numerous people, including a one-year-old, present. Court improperly assessed DNA indexing charge, as Defendant was already registered in DNA database. (EPSTEIN and HOWSE, concurring.)

People v. Wilson

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2012 IL App (1st) 101038
Decision Date: 
Friday, March 16, 2012
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
EPSTEIN
Defendant was convicted, after jury trial, of first degree murder and armed robbery. Court erred in admitting portions of State witness' audiotaped and written statements describing what Defendant said about the shooting, but court properly admitted portions describing events within witness' personal knowledge and observations of Defendant. Prior inconsistent statements were not admissible to impeach witness' credibility. Error was harmless given extensive circumstantial evidence of Defendant's guilt. Sentence of 75 years for murder was within court's discretion, as jury found that Defendant personally discharged firearm that proximately caused victim's death. (J. GORDON and McBRIDE, concurring.)

U.S. v. Smith

Federal 7th Circuit Court
Criminal Court
Prosecutorial Misconduct
Citation
Case Number: 
Nos. 10-3630 & 10-3652 Cons.
Decision Date: 
March 21, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
In prosecution on drug conspiracy charge, Dist. Ct. did not err in denying defendant's motion for new trial based on prosecutor's surprise disclosure during trial of identity of confidential informant who spoke with defendant on recorded conversation. While prosecutor did not offer good explanation as to why govt. refused to identify confidential informant prior to trial, said failure did not require new trial where: (1) defendant should have known of identity of confidential informant from other pre-trial disclosures including subject recorded conversation; (2) defendant refused Dist. Ct.'s offer of recess to prepare defense in response to said disclosure; (3) defendant failed to show how disclosure affected any of his defense theories; and (4) evidence against defendant on charged offense was strong.

U.S. v. Curescu

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
Nos. 10-3698 & 11-2707 Cons.
Decision Date: 
March 21, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
In prosecution on bribery charges stemming from scheme in which defendant hired third-party to obtain authorization for zoning variance on defendant's construction of two residential units by paying $8,000 bribe to zoning inspector, Dist. Ct. did not err in denying defendant's request for new trial on grounds that prosecutor knowingly used false testimony from third-party about prior $8,000 bribe that third-party had made on behalf of defendant. While third-party misspoke as to number of residential units that were at issue with respect to prior bribe, witness' misstatement did not undermine main inference that defendant had knowingly been paying bribe money, rather than using lawful expediting service. Dist. Ct. also did not err in allowing third-party to testify as to her understanding of statements made by defendant in recorded conversation since said testimony was based on witness' own mental processes.

People v. Sanders

Illinois Appellate Court
Criminal Court
Evidence
Citation
Case Number: 
2011 IL App (1st) 102040
Decision Date: 
Tuesday, February 14, 2012
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
CONNORS
(Court opinion modified 3/20/12.) Defendant was convicted, after bench trial, of three firearm offenses. Testimony of two eyewitnesses was sufficient to prove Defendant guilty beyond reasonable doubt. Court did not err in allowing testimony as to Defendant's gang affiliation and his threats against one witness. Court disregarded gang issue entirely and did not rely on it as part of its factual findings. Thus, defendant was not prejudiced by it, and it was admitted to prove motive of retaliation for involvement in car accident. Automatic transfer provision of Juvenile Court Act is not unconstitutional. (QUINN and CUNNINGHAM, concurring.)

U.S. v. Del Valle

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
Nos. 11-1380 & 11-1394 Cons.
Decision Date: 
March 20, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
In prosecution on mail fraud charges stemming from scheme to award City of Chicago jobs to individuals who participated in campaign work, Dist. Ct. did not commit reversible error by initially allowing prosecutor to ask defendant about DUI incident and incident in which defendant argued with police officer as passenger in car, and then shortly thereafter instructing jury to disregard said evidence, which Dist. Ct. mischaracterized as two incidents of "drunk driving." Evidence of defendant's guilt was overwhelming so as to preclude defendant from establishing any prejudice, and defendant was permitted to give context to said incidents on re-direct. Moreover, it was unlikely Dist. Ct.'s mischaracterization of evidence that was subject of limiting instruction precluded jury from following remaining portion of instruction to disregard type of evidence that was subject of limiting instruction.

U.S. v. Ozuna

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 11-2125
Decision Date: 
March 19, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
In prosecution on unlawful possession of firearm charge, Dist. Ct. did not abuse its discretion by failing to exclude evidence regarding defendant's gang affiliation where said evidence was elicited from witness, who testified he was with defendant at time of defendant's arrest and asserted that he, as opposed to defendant, had possessed firearm that was discovered in neighbor's yard. Under circumstances of case, evidence that witness and defendant were members of same gang was relevant to establish bias of witness, and Dist. Ct. otherwise took precautions to avoid risk of undue prejudice to defendant by giving cautionary instruction against giving consideration of defendant's gang membership in determination of guilt or innocence on charged offense.

In re: Maxy

Federal 7th Circuit Court
Criminal Court
Prisoners
Citation
Case Number: 
No. 12-8003
Decision Date: 
March 15, 2012
Federal District: 
W.D. Wisc.
Holding: 
Motion to file late application for leave to file successive collateral attack. Motion held in abeyance.
Ct. of Appeals held in abeyance defendant-prisoner's motion to file late application for leave to file successive collateral attack where defendant asserted that said application would be late due to prison limits on his use of copy machine. Defendant's motion is premature where application is not yet late, and where defendant failed to disclose particulars of underlying legal claim. Ct., though, did excuse defendant from having to comply with Rule 22.2(a)(4)and (5), as well as Appellate Rule 21(d), which required defendant to file multiple copies of his application, as well as relevant prior opinions and requests for collateral relief.