Criminal Law

People v. Demitro

Illinois Appellate Court
Criminal Court
Guilty Pleas
Citation
Case Number: 
No.1-09-2104
Decision Date: 
Friday, December 17, 2010
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed.
Justice: 
CAHILL
Defendant entered negotiated plea of guilty to one count of first degree murder, but court failed to admonish defendant of MSR period which would follow imprisonment. Six years later, Defendant filed a pro se postconviction petition, which court properly dismissed as Defendant cannot make a substantial showing of a violation of his constitutional rights. Defendant's guilty plea and sentencing occurred prior to new rule that a defendant who was not advised of the MSR obligation before entering the plea should have his sentence modified to incorporate the MSR in the number of years to which sentenced; thus, retroactive relief under that rule is not available to Defendant. (GARCIA and R.E. GORDON, concurring.)

People v. Voltaire

Illinois Appellate Court
Criminal Court
Spoliation of Evidence
Citation
Case Number: 
No. 2-09-0925
Decision Date: 
Monday, December 20, 2010
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Reversed and remanded.
Justice: 
BURKE
Defendant was charged with unlawful delivery and unlawful possession of controlled substance. During lengthy pretrial delays, parties learned that the substance in question had been destroyed at the conclusion of a codefendant's case. Inadvertent destruction of the evidence in this case, where court declined to impose a discovery sanction and found that no party had acted in bad faith, did not deprive Defendant of due process. (ZENOFF and SCHOSTOK, concurring.)

U.S. v. Boone

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 09-1960
Decision Date: 
December 27, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
In prosecution on mail fraud charge alleging scheme in which defendant and Alderman attempted to obtain bribes in exchange for favorable treatment on requests by housing developers to improve property in Alderman's ward, Dist. Ct. did not err in admitting as evidence of defendant's intent and knowledge, evidence of incidents/bribes that took place after date of mailing at issue in charged offense. Fortuity of timing of mailing cannot be determining factor and does not constitute endpoint beyond which govt. may not provide evidence of charged scheme. Moreover, instant evidence of similar requests for money was relevant to demonstrate manner in which scheme involving defendant and Alderman operated.

U.S. v. Dortch

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 09-3260
Decision Date: 
December 23, 2010
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to statutory maximum sentence of 240-month term of incarceration on bank robbery charge based in part on imposition of serious bodily injury enhancement that figured in sentencing guideline range of 292 to 365 months term of incarceration. While record was unclear as to reason for officer’s hospitalization upon which Dist. Ct. based instant enhancement, any error was harmless where: (1) record showed that another officer had sustained bodily injury in form of lacerated hand; (2) defendant’s offense level would drop sentence only to 253 to 293 month range if defendant’s argument was meritorious; and (3) defendant’s counsel conceded that defendant’s proposed reduction in offense level would not have affected Dist. Ct.’s sentence.

U.S. v. Plato

Federal 7th Circuit Court
Criminal Court
Severance
Citation
Case Number: 
No. 09-2099 & 09-2716 Cons.
Decision Date: 
December 22, 2010
Federal District: 
C.D. Ill.
Holding: 
Affirmed
In prosecution on drug distribution charge, Dist. Ct. did not err in denying defendant’s motion to sever his trial from co-defendant even though co-defendant’s counsel argued at trial that defendant was culprit in controlled drug purchase monitored by police. Defendant waived severance issue by failing to renew motion at close of evidence, and defendant’s argument that severance was required because co-defendant presented antagonistic defenses was rejected by Supreme Ct. in Zafiro.

U.S. v. Hanna

Federal 7th Circuit Court
Criminal Court
Reasonable Doubt
Citation
Case Number: 
No. 10-1331
Decision Date: 
December 22, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Record contained sufficient evidence to support defendant’s conviction on charge of failure to pay child support in violation of Deadbeat Parents Punishment Act, even though defendant argued that he lived during relevant time period almost exclusively on monetary gifts from family members. Under Illinois law, gifts from family members are part of parent’s net income and are properly included when tabulating child support. Moreover, jury was not required to accept defendant’s explanation that said gifts, which totaled over $500,000, came with stipulation that defendant not pay child support with said gifts.

People v. Stoffel

Illinois Supreme Court
Criminal Court
Sentencing
Postconviction Petitions
Citation
Case Number: 
No. 108500
Decision Date: 
Thursday, December 23, 2010
District: 
5th Dist.
Division/County: 
Fayette Co.
Holding: 
Appellate court affirmed as modified; remanded with instructions.
Justice: 
BURKE
A circuit court has no obligation to recharacterize a pro se pleading as a postconviction petition, and a decision not to do so is not reviewable for error. The legislature did not intend to exclude the weight of byproducts produced during the manufacture of methamphetamine from the total weight used in determining sentence for methamphetamine manufacture. (FREEMAN, THOMAS, and THEIS, concurring; KARMEIER, KILBRIDE, and GARMAN, dissenting.)

U.S. v. Taylor

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 10-1304
Decision Date: 
December 21, 2010
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Affirmed and remanded
Dist. Ct. did not err in imposing sentences of 168 months on bank robbery charge and 12 months for violation of terms of supervisory release stemming from prior conviction. However, Dist. Ct. erred by treating policy statement recommendation in section 7B1.3(f) of USSG as mandating consecutive sentences for instant convictions and for failing to appreciate that it had discretion to make defendant’s sentences either consecutive or concurrent. Accordingly, defendant was entitled to limited remand for Dist. Ct. determination as to whether it would have imposed same sentence knowing that guideline recommendation is not mandatory.

People v. Stewart

Illinois Appellate Court
Criminal Court
Arson
Citation
Case Number: 
No. 1-08-3092
Decision Date: 
Friday, December 10, 2010
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed in part and vacated in part.
Justice: 
McBRIDE
Defendant was convicted of arson and aggravated arson. Evidence showed that Defendant deliberately set fire to a building's second-floor wooden landing in high winds, and the fire spread to a nearby building across the alley. Fire marshal testified that it was "absolutely" "a possibility" that the initial fire spread to the other building; thus no basis for jury to have acquitted him of aggravated arson but found him guilty of criminal damage to property, and Defendant was not entitled to an instruction on the lesser-included offense. State failed to present sufficient evidence that the secondary building was owned by someone other than Defendant, and death certificate from eight months prior to fire, listing decedent's address, was insufficient to prove arson as to that building. Defendant failed to meet his burden to prove that jury was biased against him by court's failure to question jurors about the principle that failure to testify could not be held against him. (CAHILL, concurring; GARCIA, specially concurring.)

U.S. v. Alayeto

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 10-2037
Decision Date: 
December 17, 2010
Federal District: 
E.D. Wisc
Holding: 
Affirmed
In prosecution on charge of illegal possession with intent to distribute crack cocaine arising out of traffic stop incident in which co-defendant had passed package containing drugs that defendant initially concealed from police officers in her vagina, Dist. Ct. did not err in excluding defendant's proffer of reverse Rule 404(b) evidence concerning three, post-arrest incidents in which co-defendant asked other individuals to conceal drugs from police on his behalf. While plaintiff argued that said evidence would have supported her theory of defense and would have negated her guilt on charged offense, Dist. Ct. could properly find that co-defendant's post-arrest conduct did not demonstrate that defendant was forced to conceal drugs on behalf of defendant. Moreover, Dist. Ct. could properly conclude that admission of proffer posed danger that jurors would be distracted from central issue of defendant's intent in concealing drugs from police.