Criminal Law

U.S. v. Conrad

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 10-2001
Decision Date: 
March 14, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
In prosecution on child pornography charges, Dist. Ct. did not err in finding that evidence seized from search of defendant's home was sufficiently attenuated from prior illegal police search of home of defendant's father so as to allow for admission of said evidence at defendant's trial. Search of defendant's home came two hours after search of father's home under circumstances where defendant had consulted with father prior to defendant giving consent to search defendant's home. Moreover, police gave defendant Miranda warnings prior to search of his home, even though said warnings were not legally required. Ct. further noted that suppression of evidence was not warranted where record suggested that defendant was willing to assist police at his home in spite of intervening time to think about said assistance and in spite of his father's contrary advice.

People v. Thompson

Illinois Appellate Court
Criminal Court
resisting arrest
Citation
Case Number: 
2012 IL App (3d) 100188
Decision Date: 
Monday, March 12, 2012
District: 
3d Dist.
Division/County: 
Kankakee Co.
Holding: 
Affirmed.
Justice: 
SCHMIDT
Defendant was convicted, after jury trial, of resisting a peace officer. Evidence established that Defendant knowingly resisted officer's attempts to arrest him. Officer testified that he spent 30-45 seconds trying to handcuff Defendant while Defendant threw elbows toward his head, and officer, wearing U.S. Marshal tactical vest, verbally identified himself as a U.S.Marshal. (LYTTON, concurring; McDADE, specially concurring.)

People v. Morales

Illinois Appellate Court
Criminal Court
Voir Dire
Citation
Case Number: 
2012 IL App (1st) 101911
Decision Date: 
Friday, February 24, 2012
District: 
1st Dist.
Division/County: 
Cook Co.,6th Div.
Holding: 
Affirmed.
Justice: 
GARCIA
Jury convicted Defendant of murder and robbery after he and co-Defendants beat to death a factory employee in parking lot. Court did not abuse its discretion in admitting evidence of attack by some of the Defendants in same parking lot three weeks earlier, as intrinsic evidence relevant to Defendant's involvement in murder in question. Court within its discretion in admitting evidence, for purposes of strengthening eyewitness identification of Defendant, that Defendants were members of street gang, as jury was instructed on limited purpose of evidence. Court's comment to a juror who expressed bias against gangs, that he might send her to Daley Center for civil trial that would last a month, was not plain error. (LAMPKIN and PALMER, concurring.)

People v. Davis

Illinois Appellate Court
Criminal Court
Motions for New Trial
Citation
Case Number: 
2012 IL App (4th) 110305
Decision Date: 
Monday, March 5, 2012
District: 
4th Dist.
Division/County: 
Champaign Co.
Holding: 
Reversed and remanded.
Justice: 
KNECHT
Defendant was convicted of 1983 murder of three-year-old girl. Defendant is entitled to new trial, as DNA evidence, which was not available at time of trial, would probably change result upon retrial, as DNA evidence excluded Defendant as donor of blood and semen evidence tested. Defendant met all due-diligence requirements for filing Section 2-1401 petition for relief from judgment. New evidence need not be completely dispositive of an issue to be likely to change result upon retrial; it need only be conclusive enough to probably change result upon retrial. (TURNER and APPLETON, concurring.)

People v. Remsik-Miller

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2012 IL App (2d) 100921
Decision Date: 
Thursday, March 8, 2012
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Remanded.
Justice: 
BURKE
Defendant was convicted, after bench trial, of solicitation of murder for hire. Defendant's statement, at hearing on her pro se motion to reconsider sentence, that defense counsel did not represent her to his fullest ability during trial was allegation of ineffective assistance of counsel which triggered court's duty to inquire into factual basis of allegation. (BOWMAN and SCHOSTOK, concurring.)

U.S. v. Perez

Federal 7th Circuit Court
Criminal Court
Indictment
Citation
Case Number: 
No. 09-3516
Decision Date: 
March 12, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not commit plain error by allowing govt. to submit redacted indictment to jury that had removed allegations against defendant's former co-defendants, who were no longer on trial. Said submission did not constitute improper constructive amendment to indictment since defendant made no claim that redacted indictment broadened possible bases for conviction, and redacted indictment otherwise did not remove any allegations necessary to charged offense.

U.S. v. Vasquez

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 11-1373
Decision Date: 
March 12, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not commit plain error in sentencing defendant to 96-month term of incarceration on mail fraud charge arising out of defendant's role in scheme to defraud Ill. Dept. of Security by submitting applications for unemployment benefits from aliens that contained social security numbers from unsuspecting law-abiding citizens. Record supported Dist. Ct.'s application of organizer enhancement under section 3B1.1(a) of USSG, where record showed that defendant exercised near total control over submission of applications and had received large share of proceeds of her criminal activity. Dist. Ct. could also apply enhancements for identity theft under section 2B1.1(B)(10)(C)(i) of USSG and for fact that instant scheme involved more than 50 victims even though defendant was charged with only eight counts of mail fraud.

U.S. v. Christian

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 11-3001
Decision Date: 
March 12, 2012
Federal District: 
S.D. Ill.
Holding: 
Affirmed
In prosecution on firearm charge, Dist. Ct. did not commit plain error in permitting police officer to testify as both expert and fact witness regarding defendant's actions at arrest scene, when officer told jury that defendant had concealed his hands from officer and when officer gave opinion that defendant's actions were consistent with possession of gun. While Dist. Ct. should have cautioned jury to separate officer's factual testimony from his expert opinion testimony and should have required prosecutor to make jury clear as to when officer was testifying as expert, no reversible error occurred where Dist. Ct. gave standard instruction for opinion testimony, and where defendant otherwise had opportunity to cross-examine officer regarding what he actually saw at arrest scene.

U.S. v. Miller

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 11-1038
Decision Date: 
March 12, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Reversed and vacated in part and remanded
In prosecution on drug distribution and firearms charges, defendant was entitled to new trial on drug distribution charges where Dist. Ct. erred in admitting defendant's 2000 conviction on drug distribution charge since defendant's prior conviction constituted improper propensity evidence. While prior conviction could be admitted under different circumstances to establish defendant's intent, instant evidence was improper where defendant contended that drugs contained in priced packets found in his residence were not his, and where govt. failed to explain how defendant's 2000 conviction related to his intent or any other relevant issue without resorting to improper propensity evidence.

People v. Kats

Illinois Appellate Court
Criminal Court
Motions to Suppress
Citation
Case Number: 
2012 IL App (3d) 100683
Decision Date: 
Friday, March 9, 2012
District: 
3d Dist.
Division/County: 
Rock Island Co.
Holding: 
Reversed and remanded.
Justice: 
HOLDRIDGE
Officer issued written warning to motorist for failure to merge; nine minutes from time officer first spoke to Defendant to when he told him he was free to leave was not unduly long period of time to complete stop. Officer's subsequent search of vehicle, to which Defendant consented, was not part of traffic stop. Officer's use of screwdriver to pry open door panels which were easily removed and replaced, and behind which cannibas was found, did not exceed scope of Defendant's consent to search. (CARTER, concurring; SCHMIDT, specially concurring.)