Criminal Law

U.S. v. Aslan

Federal 7th Circuit Court
Criminal Court
Reasonable Doubt
Citation
Case Number: 
Nos. 08-1486 et al. cons.
Decision Date: 
May 12, 2011
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed and vacated in part and remanded
Record contained sufficient evidence to support defendant's conviction on conspiracy to commit money laundering arising out of wire fraud scheme where defendant sold non-existent items to eBay purchasers and sent victims' money, after withholding portion of proceeds, to individuals in Romania. While defendant argued that govt. failed to show that laundered money involved net, as opposed to gross, proceeds since record failed to show what was done with money after it was sent to Romania, Dist. Ct. did not commit plain error in failing to require jury to find that proceeds at issue in money laundering scheme under section 1956(a)(2)(B)(i) were limited to net profits. Record, though, did not support defendant's conviction on charge of aggravated identity theft under 18 USC section 1028(a)(1) where record did not show that passports used by defendant belonged to actual person, as opposed to fictitious one.

People v. Bailey

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 1-09-1020
Decision Date: 
Tuesday, April 26, 2011
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Affirmed.
Justice: 
HARRIS
Defendant was convicted of financial exploitation of an elderly person and theft; evidence showed that Defendant had taken and depleted more than $300,000 in savings from elderly woman with severe dementia, using general and durable powers of attorney. Defendant was sentenced to concurrent sentences of 11 years. Evidence, including expert testimony, established beyond a reasonable doubt that victim's dementia precluded her from authorizing Defendant's use of her funds. Sentences were proper and within statutory guidelines. Court made logical inference that Defendant retained access to large amounts of money belonging to victim at time of trial. Evidence established that Defendant did not act in victim's best interests in not seeking medical care for her. (CUNNINGHAM and KARNEZIS, concurring.)

People v. Dixon

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 1-09-1812
Decision Date: 
Friday, April 29, 2011
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed.
Justice: 
GARCIA
First-stage dismissal of Defendant's post-conviction petition was proper. In polling jury after verdict, Clerk called out alternate juror's name and asked a portion of polling question, and alternate juror then responded in the affirmative. Facts were insufficient to establish inference that alternate had actually deliberated or that Defendant was deprived of right to fair trial. Defendant's assertion that an alternate juror participated in jury deliberations was rebutted by the four verdict forms bearing signatures of the 12 jurors. No ineffective assistance of counsel shown, as Defendant did not show that he was prejudiced by counsel failing to exercise perempory challenge as to juror who was named jury foreperson.(CAHILL and McBRIDE, concurring.)

People v. Coleman

Illinois Appellate Court
Criminal Court
Second Amendment
Citation
Case Number: 
No. 1-09-0417
Decision Date: 
Friday, April 29, 2011
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed; mittimus corrected.
Justice: 
McBRIDE
Defendant, Jesse Coleman, was convicted, after bench trial, of violating armed habitual criminal statute. The name on one of the certified copies of prior felony conviction was "Jessie Coleman", and Defendant contended that State was required to offer additional evidence to establish that "Jessie" Coleman" was the Defendant. The trier of fact could have found that Defendant was the same person named in the certified copy. Defendant never asserted that he did not commit the prior crime and was not the Defendant in that case; the variance between "Jesse" and "Jessie" is not sufficient to defeat the initial presumption of identity, and Defendant presented no evidence to rebut it. The armed habitual criminal statute is a constitutionally permissible restriction of second amendment right to bear arms, and does not violate ex post facto clause, because it punishes for new and separate crime committed while having already been convicted of two prior felonies. (GARCIA and CAHILL, concurring.)

U.S. v. Thomas

Federal 7th Circuit Court
Criminal Court
Guilty Plea
Citation
Case Number: 
No. 10-3566
Decision Date: 
May 6, 2011
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Appeal dismissed
Defendant waived his appeal of his 120-month sentence on charge of unlawful possession of firearm by felon where defendant had agreed to waiver clause in his plea agreement. While defendant argued that waiver should not be enforced where govt. failed to recommend either downward adjustment for acceptance of responsibility or sentence at lower end of guideline range, as govt. had promised to do, record showed that govt. was excused from making either recommendation where defendant lied during sentencing hearing about his use of firearm.

U.S. v. Yarrington

Federal 7th Circuit Court
Criminal Court
Peremptory Challenge
Citation
Case Number: 
No. 10-2740
Decision Date: 
May 6, 2011
Federal District: 
C.D. Ill.
Holding: 
Affirmed
In prosecution on drug distribution charge, Dist. Ct. did not err in ultimately overruling defendant's objection to prosecutor's use of peremptory challenge on African-American juror. Prosecutor's explanations, that juror was stricken because of her familiarity with two of defendant's potential witnesses (one with whom she had attended high school and other was past co-worker) and because last name of juror's daughter was name known to law enforcement, were race-neutral, and defendant failed to show that prosecutor was inconsistent with respect to allowing other jurors to serve who shared same above characteristics as stricken juror.

People v. Williams

Illinois Appellate Court
Criminal Court
Voir Dire
Citation
Case Number: 
No. 3-09-0355
Decision Date: 
Friday, April 29, 2011
District: 
3d Dist.
Division/County: 
Peoria Co.
Holding: 
Affirmed as modified.
Justice: 
HOLDRIDGE
Defendant was convicted, after jury trial, of DUI and failure to yield. In voir dire, court said, "You must follow the law as I give it to you even if you disagree with it", and asked each juror whether they would "follow the law even if you disagree with it". Court's violation of Rule 431(b), in failing to state in voir dire that the defendant's failure to testify cannot be held against him, was not a structural error, and Defendant does not argue that evidence was closely balanced; thus, no plain error. (LYTTON, concurring; McDADE, specially concurring.)

People v. Gray

Illinois Appellate Court
Criminal Court
Evidence
Citation
Case Number: 
No.1-08-2952
Decision Date: 
Wednesday, December 22, 2010
District: 
1st Dist.
Division/County: 
Cook Co., 3d Div.
Holding: 
Reversed and remanded.
Justice: 
NEVILLE
(Court opinion corrected 5/5/11.) Defendant was convicted of murder and aggravated battery. State's witnesses identified Defendant as the shooter, but defense witnesses identified Defendant's cousin as the shooter. Court committed plain error when it allowed the use of transcript from a witness's guilty plea as evidence against Defendant. Transcript in evidence contained prosecutor's statement of the factual basis for the witness's guilty plea, which included collateral matters not necessary for the guilty plea to illegal possession of a gun in connection with the same incident, but severely prejudicial to Defendant. Prosecutor should not have used the risk the cousin faced as a soldier in Iraq as a reason for the jurors to find him credible; this argument exceeds the bounds of propriety, as it could bias the jury with sympathy for soldier. (QUINN and STEELE, concurring.)

People v. Hawkins

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 1-09-0221
Decision Date: 
Tuesday, April 26, 2011
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Affirmed.
Justice: 
CUNNINGHAM
(Cour opinion corrected 5/31/11.) Defendant was convicted of three counts of aggravated criminal sexual assault and four counts of aggravated kidnapping of 13-year-old girl who had sneaked out of her parents' home at night. Defendant's mandatory consecutive sentences of seven years for each of the counts of criminal sexual assault did not violate proportionate sentencing provision. The lack of a need to prove an aggravating factor for criminal sexual assault created differences between the elements of the two offenses, and the elements of the two offenses are not identical. Mandatory consecutive sentencing structure for the sexual assault offense affects only the manner of carrying out the sentence, and not the punishment itself. (KARNEZIS and HARRIS, concurring.)

People v. Davis

Illinois Appellate Court
Criminal Court
Obstruction of Justice
Citation
Case Number: 
No. 4-10-0004
Decision Date: 
Friday, April 29, 2011
District: 
4th Dist.
Division/County: 
Livingston Co.
Holding: 
Affirmed as modified and remanded with directions.
Justice: 
STEIGMANN
Defendant was convicted of obstructing justice. Defendant had furnished false information to police as to whether the father of her children was in the house, when police came to her house with a warrant for him. In such case, the potential that investigation will be compromised is exceedingly high, and the obstruction may be completed in a short time, at the moment the false information is given. Evidence was sufficient for her conviction, as Defendant impeded the investigation at the time that she misled them by lying. (APPLETON and McCULLOUGH, concurring.)