Criminal Law

U.S. v. Taylor

Federal 7th Circuit Court
Criminal Court
Peremptory Challenge
Citation
Case Number: 
Nos. 05-2007 et al. Cons.
Decision Date: 
March 9, 2011
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Vacated and remanded
Defendant was entitled to new trial on murder and robbery charges where record showed that govt.'s explanation for striking African-American juror was pretext for race discrimination. While Dist. Ct. on second remand found after evidentiary hearing that juror had been stricken for race-neutral reasons that had been offered for first time at second hearing, scope of inquiry on remand should have been limited to adequacy of govt.'s explanation for original reason (i.e., reluctance of juror to impose death penalty on non-shooter) where white juror with similar reluctance was allowed to remain on jury. Under Miller-El, Dist. Ct.'s acceptance of new, unrelated reasons for striking juror amounted to clear error and raised specter that original reason given by govt. was pretext for race discrimination.

People v. Herman

Illinois Appellate Court
Criminal Court
Evidence
Citation
Case Number: 
No. 1-08-0323
Decision Date: 
Tuesday, March 1, 2011
District: 
1st Dist.
Division/County: 
Cook Co., 2d Div.
Holding: 
Reversed.
Justice: 
CONNORS
Defendant police sergeant was convicted, after bench trial, of multiple offenses relating to alleged criminal sexual assault while officer was on duty, official misconduct and kidnaping. Victim's admitted crack addiction bears upon her propensity for deceit and her capacity to observe and retain information accurately. Court's findings that victim's testimony was corroborated, and was uncontradicted, were erroneous, and that testimony was highly relevant to the proof necessary to establish whether Defendant was acting in his official capacity at time of incident. Inconsistencies seriously undermined victim's testimony on material points and made it impossible for any fact finder reasonably to accept any part of her testimony; and court relied on an improper inference and misstated evidence. Thus, Defendant was not proved guilty beyond a reasonable doubt. (KARNEZIS and HARRIS, concurring.)

U.S. v. Avila

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 09-2681
Decision Date: 
March 7, 2011
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed
Dist. Ct. did not err in re-sentencing defendant to 365-month term of incarceration on drug conspiracy charge where: (1) defendant's initial sentence was based on offense level calculation that did not correspond to original drug-quantity calculation; and (2) new sentence on remand was based upon govt.'s submission of addendum to presentence report, which increased drug quantity based upon trial testimony that in turn corresponded to original offense level. Ct. rejected defendant's argument that remand order limited Dist. Ct.'s ability to generate new drug quantity calculation.

U.S. Brown

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 09-3976
Decision Date: 
March 7, 2011
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 240-month term of incarceration on possession and transportation of child pornography charges even though Dist. Ct. applied five-level enhancement under section 2G2.2(b)(3)(B) of USSG for distribution of child pornography for receipt of thing of value, but not for pecuniary gain. Ct. rejected defendant's argument that said enhancement constituted impermissible double-counting where, according to defendant, thing of value was image underlying instant possession conviction, since instant enhancement was based on aggravating features of defendant's conduct and not on elements of offenses for which he was convicted.

U.S. v. Black

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 10-1721
Decision Date: 
March 7, 2011
Federal District: 
W.D. Wisc.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 260-month term of incarceration on armed robbery charge after applying career offender and physical restraint enhancement and in denying defendant's request for acceptance of responsibility adjustment. Record showed that defendant's two prior convictions for possession of controlled substance with intent to deliver qualified as controlled substance offense for purposes of career offender treatment, even though defendant claimed that documents used to prove existence of said convictions contained undecipherable abbreviations. Moreover, defendant's use of gun to direct bank teller during bank robbery was sufficient to establish physical restraint enhancement, and defendant's attempt to hide physical evidence justified Dist. Ct.'s denial of defendant's request for decrease in his offense level based on his guilty plea.

Lesher v. Trent

Illinois Appellate Court
Civil Court
Sex Offender Registration and Notification Act
Citation
Case Number: 
No. 5-09-0402
Decision Date: 
Thursday, March 3, 2011
District: 
5th Dist.
Division/County: 
Clinton Co.
Holding: 
Affirmed.
Justice: 
CHAPMAN
Court properly dismissed Defendant's complaint for writ of mandamus to compel Illinois State Police to correct his information on Sex Offender Registry, as he failed to show that Defendants had a clear duty to do so. Amended provision of Sex Offender Registration Act, tolling 10-year registration requirement during periods of incarceration, which clarified long-standing requirement that sex offenders must register for a total of 10 years, is applicable to Defendant, regardless of whether he had notice of amendment. (SPOMER and WEXSTTEN, concurring.)

People v. Lacy

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 1-09-2863
Decision Date: 
Thursday, February 10, 2011
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed.
Justice: 
R.E. GORDON
Defendant was convicted, after jury trial, of aggravated criminal sexual assault and armed robbery. Defendant failed to make a substantial showing of a constitutional violation as he did not show that counsel was ineffective during counsel's examination of victim at suppression hearing, at trial, or on appeal, and thus court properly dismissed Defendant's postconviction petition at second stage. Manner of cross-examination and decision whether to impeach witness are matters of trial strategy of professional judgment. Even if court erred in admitting evidence of K-9 ("bloodhound") tracking, Defendant was not prejudiced as tracking led to two blocks from where Defendant was later arrested, and both victims gave multiple strong identifications of Defendant. (CAHILL and McBRIDE, concurring.)

People v. Ware

Illinois Appellate Court
Criminal Court
Right to Counsel
Citation
Case Number: 
No. 1-09-0338
Decision Date: 
Thursday, February 10, 2011
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed.
Justice: 
R.E. GORDON
Defendant represented himself pro se in jury trial, and was convicted of attempted first degree murder and aggravated battery. Court substantially complied with Rule 401(a) as to waiver of counsel prior to allowing Defendant to proceed to trial pro se. Court was not required to readmonish Defendant after Court adequately addressed Zehr factors in voir dire. Defendant criticized and rejected four assistant PDs appointed to represent him, two of whom were reappointed and then discharged, and proceeded pro se on seven different occasions. No indication that, had Defendant been re-admonished, his trial strategy would have changed or he would have been able to introduce medical records in evidence. Court was within its discretion in not appointing standby counsel; Defendant indicated familiarity with legal concepts, and likely would not have made a difference, given overwhelming evidence against Defendant. (GARCIA and CAHILL, concurring.)

People v. Bowens

Illinois Appellate Court
Criminal Court
Jury Selection
Citation
Case Number: 
No. 4-09-0462
Decision Date: 
Wednesday, February 23, 2011
District: 
4th Dist.
Division/County: 
Livingston Co.
Holding: 
Affirmed.
Justice: 
STEIGMANN
Defendant was convicted, after jury trial, of attempted first degree murder, aggravated batter, and aggravated domestic battery. At trial, Defendant admitted stabbing the victim, his girlfriend, 23 times in her chest, back, and arms, but denied that he intended to kill her. Court refused to excuse trial judge's husband from jury for cause, but defense counsel did not exercise his two peremptory challenges which then remained, and accepted him on panel. Had counsel later exhausted peremptory challenges, judge could have exercised discretion to grant request for additional peremptory challenge. Given overwhelming evidence of Defendant's intent to kill, court properly barred defense from referring, during closing arguments, to victim's alcohol consumption. Court did not "impose" sentence, but pronounced it, when it misstated 20 years as sentence, then recessed briefly due to outburst by spectator, then stated correction of sentence to 24 years. (MYERSCOUGH, concurring; POPE, dissenting.)

People v. Newton

Illinois Appellate Court
Criminal Court
DUI
Citation
Case Number: 
No. 2-09-0449
Decision Date: 
Wednesday, February 23, 2011
District: 
2d Dist.
Division/County: 
Kendall Co.
Holding: 
Affirmed.
Justice: 
JORGENSEN
Defendant was convicted, after bench trial, of two counts of felony DUI under Section 11-501(d)(1)(A) of Vehicle Code, and two counts of DUI under Section 11-50(c-1)(4) of Code. As charges were based on same conduct, conviction was entered only on one count, a Class 1 felony, due to four prior DUI convictions. Other Sections of Vehicle Code make a fourth DUI a Class 2 felony, and thus coexist constitutionally with Section under which Defendant was properly sentenced as a Class 1 felon. Passage of Public Act 94-116 set up coherent and consistent scheme by which any 5th DUI would be Class 1 felony, and any 4th DUI would be, at most, a Class 2 felony. Passage of two more Acts shortly thereafter was not intented to upset this arrangement by making a Class 1 felony a lesser included offense of several Class 2 felonies. (BOWMAN and BIRKETT, concurring.)