Criminal Law

People v. Craig

Illinois Appellate Court
Criminal Court
Sexually Dangerous Persons
Citation
Case Number: 
No. 5-08-0360
Decision Date: 
Friday, August 20, 2010
District: 
5th Dist.
Division/County: 
Wayne Co.
Holding: 
Affirmed.
Justice: 
DONOVAN
Respondent confessed the petition to declare him a sexually dangerous person, and was committed to custody of DOC; then he filed application showing his recovery and seeking discharge or conditional release; jury denied his application. Illinois Sexually Dangerous Persons Act satisfies due process requirements identified by U.S. Supreme Court in Addington case. State is held to beyond-a-reasonable-doubt burden in initial commitment proceeding, and to a clear-and-convincing-evidence burden in recovery proceeding. Clear-and-convincing burden adequately ensures level of certainty about factual determinations to satisfy due process; and the Act affords numerous due process protections, and imposes no limit on the number of recovery applications to be filed. Affording every respondent the right to an independent psychiatric examination would impose substantial fiscal and administrative burdens on the State, and is not required by due process. (GOLDENHERSH and WELCH, concurring.)

People v. Baines

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Hearsay
Citation
Case Number: 
No. 1-08-0235
Decision Date: 
Tuesday, March 30, 2010
District: 
1st Dist.
Division/County: 
Cook Co., 2nd Div.
Holding: 
Reversed and remanded.
Justice: 
CUNNINGHAM
After jury trial, Defendant was convicted of attempted first degree murder and armed robbery. Defense counsel was clearly and wholly unaware of many basic facts of case which were crucial to the defense, and this lack of knowledge contributed to and accounted for counsel's inability to ask clear questions of witnesses. Defense questioning eroded the effect of evidence which would have been helpful to the defense. Failing to bring out the essence of the defense theory, including a significant discrepancy in the victim's testimony, was not merely trial strategy. Defendant was prejudiced as defense counsel prevented the efective impeachment of the victim and elicited a harmful admission from Defendant. Thus, Defendant was denied effective assistance of counsel. (Court opinion corrected 8/4/10).

In re Commitment of Doherty

Illinois Appellate Court
Civil Court
Sexually Violent Persons
Citation
Case Number: 
No. 2-09-0106
Decision Date: 
Tuesday, August 17, 2010
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
HUTCHINSON
Respondent was adjudicated a sexually violent person after jury trial. Court properly allowed State's witnesses to testify as to Respondent's provisional diagnosis of paraphilia, as physician testified as to basis for diagnosis and jury was given limiting instruction. Court properly allowed testimony as to Respondent's employment at toy store, as Respondent could have conducted discovery to probe its significance. Court properly admitted evidence of Respondent's nonsexual crimes history as relevant to his judgment and the extent to which he followed the law or restrictions imposed on him by prior conviction; and as court gave limiting instruction that testimony was offered to describe basis for experts' opinions. (ZENOFF and McLAREN, concurring.)

People v. Bauer

Illinois Appellate Court
Civil Court
Subpoenas
DUI
Citation
Case Number: 
No. 5-09-0300
Decision Date: 
Friday, July 9, 2010
District: 
5th Dist.
Division/County: 
Effingham Co.
Holding: 
Affirmed.
Justice: 
WEXSTTEN
(Court opinion corrected 8/23/10.) Defendant was indicted on two counts of felony DUI, and grand jury issued subpoena duces tecum on two occasions, requesting results of Defendant's blood-alcohol test performed during his hospitalization on date of car accident, and directing hospital to produce records for all blood and urine tests during that time. When no BAT results returned, another subpoena issued for Defendant's "general hospital records", and BAT results were then sent. No misuse of grand jury process because grand jury subpoenas were issued preindictment, the documents were returnable to the grand jury, and the prosecutor did not attempt to circumvent its authority. Law enforcement agencies, including State's Attorney's office, are not "covered entities" under HIPAA. (GOLDENHERSH and STEWART, concurring.)

People v. Wells

Illinois Appellate Court
Criminal Court
Motions to Suppress
Citation
Case Number: 
No. 1-09-0792
Decision Date: 
Friday, August 6, 2010
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
TOOMIN
(Court opinion corrected 8/6/10.) Court properly granted motion to quash arrest and to suppress evidence. Circumstances of Terry stop did not engender sufficient reasonable suspicion of the danger of an attack to warrant frisk for weapons. Officers responded to telephone call report that Defendant had threatened, over the phone, to kill his ex-girlfriend. Officers were not conducting a "field interview" of Defendant, as they approached Defendant and immediately restrained him, without exchanging any word or other pleasantries. Encounter was not consensual, as handcuffing Defendant involved a significant degree of coercion and detention. Radio call as to Defendant was not sufficiently detailed to warrant a suspicion that Defendant posed a risk of attack, thus gun found in Defendant's sock was properly suppressed. Ammunition found in Defendant's car which officer was preparing to be towed because it was improperly parked in a handicapped space was properly suppressed, as it was not found pursuant to inventory search, and improper parking did not provide officers with probable cause to search vehicle. (FITZGERALD SMITH and HOWSE, concurring.)

Stephenson v. Wilson

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 09-2924
Decision Date: 
August 26, 2010
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Reversed and remanded
Dist. Ct. erred in granting defendant’s habeas petition challenging his capital murder conviction on grounds that his trial counsel was ineffective for failure to object to govt. insistence that he wear stun belt under his clothing. Record failed to show that but for trial counsel’s failure to raise objection, result of trial would have been different where: (1) affidavits from four jurors showed only that they were aware of stun belt; (2) defendant failed to show likelihood that jury considered stun belt to be evidence of defendant’s guilt; (3) defendant’s trial counsel otherwise provided vigorous defense during eight month trial; and (4) alternatives to stun belt, such as more security guards, might have been more prejudicial to defendant. Ct. emphasized that while govt. would have been required to show that presence of stun belt did not influence guilty verdict had issue been raised on direct appeal, burden was on defendant to show prejudice in instant habeas proceeding.

U.S. v. Quintero

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
Nos. 09-2715 & 09-2788 Cons.
Decision Date: 
August 25, 2010
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed and dismissed in part
In prosecution on bank robbery charge, defendant waived appeal of his sentence pursuant to terms of plea agreement even though defendant alleged that govt. breached plea agreement by failing to recommend reduction in his sentence for acceptance of responsibility and by recommending two point enhancement to account for defendant's obstruction of justice based on defendant's giving false testimony in co-defendant's trial on same charges. Plain language of plea agreement provided for waiver of any appeal of defendant's sentence, and record showed that defendant initially breached terms of agreement by giving false testimony in co-defendant's trial, thereby relieving govt. of any obligation to recommend reduction in sentence.

U.S. v. Martin

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
Nos. 07-2272 et al. Cons.
Decision Date: 
August 24, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed and remanded in part
In prosecution on drug conspiracy charges, Dist. Ct. did not err in denying defendants' motion to suppress evidence associated with conversations contained on disks generated pursuant to wiretaps placed on defendants' telephones, even though defendants asserted that govt. violated immediate sealing requirements set forth in 18 USC section 2518(8), where certain initially sealed disks contained blank segments, and where govt.'s reconstituted copies of said disks had not been sealed immediately after conclusion of wiretaps. No evidence was excludable where: (1) govt. provided satisfactory explanation (i.e., probable operator error) to explain existence of blank segments on disks; (2) govt. immediately attempted to rectify problem once it came to its attention; and (3) although govt. used information in subject sealed disks to support additional requests for wiretaps, said information was not crucial to obtaining said wiretaps. Also, while Dist. Ct. erred in limiting defendants' ability to cross-examine govt.'s witness regarding any deal witness made with govt. to refrain from charging witness with unrelated murder in exchange for his favorable testimony (since witness's mere denial of any deal is insufficient to block any additional inquiry), any error was harmless where other witnesses provided similar testimony against defendants, and record of defendants' guilt was otherwise overwhelming.

Etherley v. Davis

Federal 7th Circuit Court
Criminal Court
Confessions
Citation
Case Number: 
No. 09-3535
Decision Date: 
August 25, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. erred in granting defendant's habeas petition challenging his murder conviction on grounds that his inculpatory statement made to police that was used at trial was involuntary where defendant, who was 15 years old at time of statement, asserted that he lacked sufficient intellectual capacity to understand concept of waiver, and where defendant lacked any experience with criminal justice system. State court, however, could properly find that defendant's statement was voluntary under totality of circumstances test where: (1) youth officer was present at time defendant gave statement: (2) expert gave opinion that defendant understood that he was not required to talk to police; (3) record contained no evidence of physical or psychological coercion on part of police; and (4) defendant was given multiple Miranda warnings prior to giving inculpatory statement.

U.S. v. Hudson

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 09-3518
Decision Date: 
August 24, 2010
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 72-month term of incarceration on illegal possession of firearm charge based in part on fact that defendant had prior conviction on Indiana charge of dealing in substance represented to be controlled substance. Dist. Ct. could properly conclude that said look-alike drug offense qualified as controlled-substance offense for purpose of sentencing defendant on instant firearms conviction.