Criminal Law

U.S. v. Johnson

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 22-2932
Decision Date: 
February 15, 2024
Federal District: 
N.D. Ind., Ft. Wayne Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s motion to suppress seizure of drugs, drug paraphernalia and firearms from his vehicle pursuant to dog sniff, even though defendant claimed that arresting officer prolonged his otherwise legal traffic stop for driving on suspended license in order to conduct dog sniff. Record showed that arresting officer already had K-9 dog with him at time of stop. Also, arresting officer already had probable cause to arrest defendant at time of dog sniff. Moreover, by time dog was brought out to conduct sniff, defendant was going nowhere, and thus, defendant’s stop was not prolonged by dog sniff, but rather by officer’s discovery that he would have to impound defendant’s vehicle and not allow him to drive away in his vehicle after stop.

People v. Mancilla

Illinois Appellate Court
Criminal Court
Pretrial Fairness Act
Citation
Case Number: 
2024 IL App (2d) 230505
Decision Date: 
Wednesday, February 14, 2024
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
KENNEDY

Defendant, who was charged with multiple offenses including armed robbery, armed violence committed with a dangerous weapon, and home invasion, appealed from a circuit court order granting the State’s petition to deny pretrial release. On appeal, the Office of the State Appellate Defender declined to file a memorandum pursuant to SCR 604(h). The appellate court affirmed, finding that the evidence clearly supported the circuit court’s determination that no set of release conditions could mitigate the threat defendant posed to the victims and the community. The appellate court further instructed that in appeals brought under the Pretrial Fairness Act, appellate attorneys are required to determine whether a defendant’s claims have merit and that counsel cannot file or continue to pursue frivolous appeals or claims within an appeal, which can be accomplished by filing an amended notice of appeal or a SCR 604(h) memorandum. (McLAREN and JORGENSEN, concurring)

People v. Janusz

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2024 IL App (2d) 220348
Decision Date: 
Wednesday, February 14, 2024
District: 
2d Dist.
Division/County: 
DeKalb Co.
Holding: 
Order vacated, cause remanded.
Justice: 
KENNEDY

Defendant was found guilty of 11 counts of predatory criminal sexual assault of a child and four counts of manufacturing child pornography and sentenced to 101 years in prison. At issue on appeal was whether defendant received unreasonable assistance of his retained post-conviction counsel because counsel labored under an actual conflict of interest at the first stage of proceedings. The appellate court agreed with defendant that he received unreasonable assistance of post-conviction counsel where counsel was operating under an actual conflict that caused counsel to fail to allege ineffective assistance of appellate counsel. (HUTCHINSON and BIRKETT, concurring)

People v. Smith

Illinois Appellate Court
Criminal Court
Second Amendment
Citation
Case Number: 
2024 IL App (1st) 221455
Decision Date: 
Tuesday, February 13, 2024
District: 
1st Dist.
Division/County: 
1st Div./Cook Co.
Holding: 
Affirmed.
Justice: 
COGHLAN

Defendant pled guilty to two counts of unlawful use of a weapon and was ultimately sentenced to three years in prison for violating his probation. Defendant subsequently filed a petition for relief under section 2-1401 of the Code of Civil Procedure seeking to vacate his UUW conviction as a violation of his second amendment rights. The circuit court denied his petition and defendant appealed. The appellate court affirmed, finding that defendant’s facial challenge to section 24-1(a)(7)(ii) of the Criminal Code failed where he did not establish that there was no set of circumstances under which the statute would be valid. (LAVIN and PUCINSKI, concurring)

U.S. v. Christophel

Federal 7th Circuit Court
Criminal Court
Jury Instructions
Citation
Case Number: 
No. 23-1542
Decision Date: 
February 14, 2024
Federal District: 
S.D. Ill.
Holding: 
Affirmed

In prosecution on charge of defendant knowingly attempting to persuade, induce or entice minor to engage in sexual activity under 18 USC section 2422(b), Dist. Ct. did not err in giving jury instruction that told jury that government does not have to prove that defendant intended to have sex with minor, just that he intended to entice minor to have sex. While defendant argued that said instruction improperly criminalized acts that unintentionally led minor to agree to have sex with him, Ct. of Appeals found that said instruction, when read in conjunction with other instructions was not misstatement of law, and was otherwise shorthand reference to specific conduct outlined in statute. Also, Ct. of Appeals held that defendant was not prejudiced by said instruction, where his multiple texts with victim, his plans to come to victim to engage in sex and his willingness to travel two hours to victim’s house established that he had requisite intent to persuade, induce or entice victim under section 2422(b).

U.S. v. Gulzar

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 23-1204
Decision Date: 
February 9, 2024
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Affirmed

Dist. Ct. did not err in sentencing defendant to 18-month term of incarceration on wire fraud charge, where said sentence was based, in part, on Dist. Ct’s. calculation of victim’s “loss” of $310,000 as amount that defendant owed victim at time victim became aware of wire fraud. Said calculation was consistent with application note 3 of section 2B1.1 of USSG, and Dist. Ct. did not err in giving said commentary note controlling weight. Ct. of Appeals rejected defendant’s contention that said loss is more properly calculated as amount defendant owes victim at time of sentencing.

People v Crawford

Illinois Appellate Court
Criminal Court
Pre-Trial Fairness Act
Citation
Case Number: 
2024 IL App (3d) 230668
Decision Date: 
Friday, February 9, 2024
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Reversed and remanded.
Justice: 
HETTEL

Defendant was arrested and charged with stalking and two counts of criminal damage to property and the trial court granted the State’s petition to detain under the Pre-Trial Fairness Act. Defendant appealed and argued that the trial court abused its discretion in granting the petition to detain. The appellate court reversed and remanded, finding that the evidence presented did not show that defendant continued to be a threat to the victim or that there were no conditions that could be placed on his release where charges were filed seven months after the incident giving rise to the charges, no additional incidents had occurred, and where defendant no longer lived in close physical proximity to the victim. (McDADE and HOLDRIDGE, concurring)

People v. Page

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
2024 IL App (1st) 220830
Decision Date: 
Friday, February 9, 2024
District: 
1st Dist.
Division/County: 
6th Div./Cook Co.
Holding: 
Reversed and remanded.
Justice: 
HYMAN

Defendant was found guilty of armed habitual criminal and appealed, arguing that he was denied the effective assistance of counsel for failing to move to suppress his arrest. The appellate court reversed and remanded, finding that the “scant” evidence presented did not establish probable cause for the search and arrest. (JOHNSON and C.A. WALKER, concurring)

U.S. v. Harvey

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 22-2538
Decision Date: 
February 8, 2024
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in imposing  as part of defendant's sentence instant 4-level enhancement under section 2K2.1(b)(6) of USSG, which prohibits a defendant, who is found guilty of unlawful possession of firearm by felon charge from transferring firearm to another prohibited person. Record showed that as part of defendant’s guilty plea, he gave statement that admitted that individual to whom he sold firearm told him that he was felon. Under Jackson, 741 F.3d 861, instant enhancement is satisfied, where person found guilty of unlawful possession of firearm transfers firearm to another unauthorized person, and court rejected defendant’s argument that purchaser’s statement that he was a felon was insufficient basis for him to have concluded that purchaser was actual felon, who could not purchase/possess firearm. Ct. of Appeals further rejected defendant’s argument that enhancement was improper because language in plea agreement statement indicted that he was unaware of purchaser’s felon status until after transaction was complete.

People v. Pitts

Illinois Appellate Court
Criminal Court
Pre-Trial Fairness Act
Citation
Case Number: 
2024 IL App (1st) 232336
Decision Date: 
Thursday, February 8, 2024
District: 
1st Dist.
Division/County: 
3d Div./Cook Co.
Holding: 
Affirmed.
Justice: 
LAMPKIN

Defendant, who was arrested and charged with multiple offenses including one count of armed violence, appealed from a trial court order denying him pretrial release, arguing that the State failed to prove that the proof was evident or the presumption great that defendant committed a detainable offense. The appellate court, using a clear and convincing evidence standard of review, affirmed. The court found that there was sufficient circumstantial evidence leading to the conclusion that defendant possessed illegal drugs and a handgun simultaneously prior to his arrest and that the trial court’s finding was not unreasonable, arbitrary or not based on the evidence presented. (REYES, concurring and R. VAN TINE, specially concurring)