Criminal Law

U.S. v. Ortiz

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 09-3715
Decision Date: 
June 14, 2011
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to statutory minimum sentence of 120-month term of incarceration on charge of attempted possession with intent to distribute controlled substances. While defendant argues that his sentence was improper because Dist. Ct. included in relevant drug quantity calculation drugs that third-party intended to purchase for himself, record showed that defendant pleaded guilty to aiding and abetting third-party’s attempted possession with intent to distribute controlled substances. Thus Dist Ct. could properly include in instant drug calculation all drugs at issue in controlled purchase.

U.S. v. Gaya

Federal 7th Circuit Court
Criminal Court
Right to Counsel
Citation
Case Number: 
Nos. 09-4055 & 10-1626 Cons.
Decision Date: 
June 14, 2011
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
In prosecution on series of drug charges, Dist. Ct. did not commit reversible error in directing defense counsel to not discuss any aspect of defendant’s case during nightly recess of trial that occurred during middle of defendant’s cross-examination and during dispute between parties over whether defendant could be impeached by certain phone records. While defendant should have been able to discuss aspects of case with his counsel during recess as part of his right to counsel, Dist. Ct. could properly preclude defense counsel from discussing disputed phone records until Dist. Ct. made ruling as to their use at trial, and thrust of Dist. Ct.’s direction was to preclude discussion of phone records. Moreover, defense counsel should have clarified with Dist. Ct. scope of its direction if he had believed that any right to counsel was being violated.

U.S. v. Gustin

Federal 7th Circuit Court
Criminal Court
Entrapment
Citation
Case Number: 
No. 10-2761
Decision Date: 
June 7, 2011
Federal District: 
C.D. Ill.
Holding: 
Affirmed
Record contained sufficient evidence to support defendant's conviction on charge of attempted murder arising out of defendant's stabbing of cellmate, even though defendant asserted at trial that he did not attack victim. Ct. rejected defendant's claim that trial court should have sua sponte suggested to defendant's trial counsel that defendant assert entrapment defense based on fact that victim was member of rival gang that defendant's gang had obligation to kill. Entrapment defense was factually inconsistent with defendant's claim that he did not attack victim, and any error in failing to raise entrapment defense would lie, if at all, in claim of ineffective assistance of counsel rather than any judicial error. Ct. also rejected defendant's suggestion that placement of rival gang member in his cell compelled defendant to attack him.

People v. Farmer

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 1-08-3185
Decision Date: 
Wednesday, June 1, 2011
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Affirmed.
Justice: 
STEELE
Defendant was convicted, after jury trial, of falsely representing himself to be the parent, legal guardian or other relation of a minor child to a public employee. Defendant had repeatedly stated to police officer that a 12-year-old runaway girl, whom police recognized as a missing person, was his "cousin", after police spotted the two at a mall, and then fled the scene when officer suggested they go to police station. Verdict would not have been different had it been instructed as to limiting construction of statute. No ineffective assistance of counsel in defense attorney repeatedly stating that Defendant was "not a saint", and suggesting that Defendant may have been engaged in other crimes, as this was intended to suggest an explanation for his flight. (QUINN and NEVILLE, concurring.)

U.S. v. Burnett

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 10-3664
Decision Date: 
June 6, 2011
Federal District: 
S.D. Ill.
Holding: 
Reversed and remanded
Dist. Ct. erred in denying govt.'s request in sentencing hearing on charge of unlawful possession of firearm to sentence defendant as armed career criminal under 18 USC section 924(e) based on defendant's prior convictions for murder, attempted murder (twice), aggravated battery and domestic battery. While Dist. Ct. properly could not count either defendant's murder or aggravated battery convictions as qualifying predicate offenses since State had issued two letters indicating that defendant's civil rights to vote and hold office had been restored upon completion of defendant's sentences for those offenses, Ct. could still count defendant's prior convictions on separate attempted murder incidents, as well as his domestic battery conviction to satisfy three-prior-violent-felony conviction requirement for armed career criminal status. Ct. rejected govt.'s argument that Dist. Ct. could count all five prior convictions where defendant failed to establish that he had actually read instant two letters sent by State, and Ct. rejected defendant's argument that instant letters covered both attempted murder convictions where sentences for said convictions had been served by time instant two letters had been sent.

People v. Leach

Illinois Appellate Court
Civil Court
Jury Instructions
Citation
Case Number: 
No. 1-09-0339
Decision Date: 
Tuesday, May 31, 2011
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Affirmed in part and vacated in part.
Justice: 
CONNORS
Defendant was convicted, after jury trial, of aggravated discharge of a firearm. Plain language of statute requires knowing or intentional discharge of firearm in the direction of another person. The specific identity of a named victim is not an essential element of offense. Court's decision to remove specific victim's name from jury instruction, replacing it with "another person", was proper, and this change, after question from jury and during their deliberations, did not introduce a new theory of liability and did not deprive Defendant of right to closing argument. No violation of one-act, one-crime rule when conviction for offense was as to one victim, whereas second-degree murder conviction was for death of a different person. (CUNNINGHAM and KARNEZIS, concurring.)

People v. Hansen

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 2-08-1226
Decision Date: 
Friday, May 27, 2011
District: 
2d Dist.
Division/County: 
Winnebago Co.
Holding: 
Affirmed.
Justice: 
McLAREN
Defendant, after jury trial, was convicted of first-degree murer of his business partner. Court properly evaluated Defendant's petition for post-conviction relief, alleging ineffective assistance of trial and appellate counsel, under Strickland v. Washington test for whether petition failed to present a gist of a constitutional claim.(HUTCHINSON, concurring; JORGENSEN, dissenting.)

People v. Maxey

Illinois Appellate Court
Criminal Court
Probable Cause
Citation
Case Number: 
No. 1-10-0011
Decision Date: 
Friday, May 27, 2011
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Reversed and remanded.
Justice: 
R.E. GORDON
(Court opinion corrected 6/1/11.) Defendant was charged with three counts of attempted aggravated robbery. Arresting officer had reasonable suspicion to detain Defendant, which ripened into probable cause. Officer had sufficient information, from police radio transmission about burglary which had just occurred, to make Terry stop; Defendant's vehicle color, Defendant's appearance, temporary license plates, and direction of vehicle and proximity to scene all matched. Detention of Defendant for less than 15 minutes was not too long to be justified as investigatory stop, and scope of investigation of sufficiently limited. (CAHILL and McBRIDE, concurring.)

Narvaez v. U.S.

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 09-2919
Decision Date: 
June 3, 2011
Federal District: 
W.D. Wisc.
Holding: 
Reversed and remanded
Dist. Ct. erred in denying defendant's habeas petition challenging application of career offender enhancement on his sentence following his bank robbery conviction where said enhancement was based on two prior escape convictions involving his failure to return to confinement. Under Begay and Chambers, defendant's prior convictions did not qualify as violent felonies for purposes of applying career offender enhancement, and Ct. further found that Begay and Chambers applied retroactively to defendant's case, so as to entitle him to new sentencing hearing without consideration of career offender enhancement.

U.S. v. Moore

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 10-2261
Decision Date: 
June 3, 2011
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to mandatory minimum 10-year term of incarceration on charge of distributing crack cocaine under 21 USC section 841(a)(1). Ct. rejected defendant's claim that 100-to-1 crack-powder sentencing disparity set forth in section 841(b) violated his Due Process and Equal Protection rights where Ct. found that there was some evidence supporting determination that crack cocaine is more dangerous than powder cocaine.