Criminal Law

LaFuente v. U.S.

Federal 7th Circuit Court
Criminal Court
Conflict of Interest
Citation
Case Number: 
No. 08-3670
Decision Date: 
August 13, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Vacated and remanded
Dist. Ct. erred in denying without evidentiary hearing defendant’s section 2255 motion to set aside his conviction on drug and weapons charges on ground that he was denied his right to conflict-free counsel because his counsel was subject to prosecution by same U.S. Attorney’s office that was prosecuting defendant. Defendant was entitled to evidentiary hearing where, as here, defendant’s allegations, if believed, entitled him to relief, and where defendant’s affidavit contained ARDC complaint against his attorney alleging that trial counsel violated federal law by assisting illegal alien in evading law enforcement. On remand, Dist. Ct. must resolve essential question as to whether defendant’s trial counsel was actually investigated by U.S. Attorney’s office or whether trial counsel actually feared such investigation.

U.S. v. Cantrell

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 09-1856
Decision Date: 
August 11, 2010
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 78-month term of incarceration on charges of honest services fraud, arising out of scheme to use defendant’s public office to steer contracts to third-party in exchange for kickbacks, as well as insurance fraud and filing false income tax returns. Dist. Ct. could properly apply section 2C1.1 of USSG for determining defendant’s appropriate sentence range, as opposed to larceny guideline under section 2B1.1 of USSG, where defendant actually received kickbacks for steering contracts to third-party. Moreover, Dist. Ct. adequately addressed defendant’s proffered arguments in mitigation.

U.S. v. Favara

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
Nos. 09-2589 & 09-2593 cons.
Decision Date: 
August 11, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 262-month term of incarceration on charges of wire and securities fraud arising out of scheme to obtain restricted shares of stock and to disseminate false information to create market for said shares. Ct. rejected defendant’s claim that Dist. Ct. double-counted enhancement when it increased his offense level for violating judicial order and for obstructing justice since each enhancement was based on distinct conduct. Moreover, fact that defendant provided substantial cooperation to govt. did not require that Dist. Ct. impose lenient sentence where defendant was mastermind of scheme and failed to repatriate from off-shore bank account proceeds of his scheme.

U.S. v. Carlisle

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 10-1173
Decision Date: 
August 11, 2010
Federal District: 
N.D. Ind., Ft. Wayne Div.
Holding: 
Affirmed
In prosecution on drug distribution charges, Dist. Ct. did not err in denying defendant’s motion to suppress evidence seized from bag defendant was carrying while attempting to flee home that was subject of on-going drug raid. Officers had reasonable suspicion to stop defendant during drug raid and conduct pat-down search due to defendant’s conduct in fleeing area during narcotics sweep. Moreover, defendant lacked reasonable expectation of privacy in contents of bag to challenge its search where: (1) defendant’s testimony indicated that he did not own bag, know what was in bag or know who was using bag immediately prior to possession of it; and (2) there was no testimony that defendant had any subjective expectation that bag would remain free from governmental invasion.

People v. Rogers

Illinois Appellate Court
Criminal Court
Voir Dire
Citation
Case Number: 
No. 2-08-0889
Decision Date: 
Friday, August 6, 2010
District: 
2d Dist.
Division/County: 
DuPage Co.
Holding: 
Affirmed.
Justice: 
ZENOFF
Defendant was convicted of criminal sexual assault of his minor stepdaughter. Court erred in not asking each potential juror whether he or she understood each of the four Zehr principles; however, potential jurors indicated that they could follow admonitions and strictures that the judge related to them, so that it was reasonable to conclude that they had sufficient understanding to comply with them. Atmosphere of the voir dire was conducive to any potential jurors asking questions if they did not understand any of the principles; thus, Defendant was not denied right to fair and impartial jury. Defendant was not denied a fair trial by court's failure to question all of the jurors about the principle that Defendant was not required to present any evidence, as Defendant did present evidence through trial testimony of himself and his wife. (McLAREN and HUTCHINSON, concurring.)

U.S. v. Sanchez

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 08-2679
Decision Date: 
August 11, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed and reversed in part and remanded
In prosecution on conspiracy and attempted kidnapping charges, Dist. Ct. did not err in admitting evidence of uncharged drug trafficking conduct where charged offenses pertained to defendant’s attempt to kidnap two individuals who were witnesses in trial against drug leader. Subject evidence provided key factual background for charged offense and supplied jury motive for why victims were targeted. Fact that Dist. Ct. did not treat evidence of underlying drug trafficking activity as relevant conduct for purposes of calculating his sentencing-guideline range was irrelevant. Record, though, did not support defendant’s conviction on charge of conspiracy to retaliate against witnesses where there was no evidence that defendant knew that witnesses had testified against drug leader or that motive for kidnapping was to retaliate against them for their testimonies.

People v. Davis

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 1-08-3498
Decision Date: 
Monday, August 9, 2010
District: 
1st Dist.
Division/County: 
Cook Co., 1st Div.
Holding: 
Affirmed.
Justice: 
GARCIA
Defendant filed postconviction petition alleging that court failed to inform him during plea hearing that he would serve three year term of MSR after 16-year sentence. At hearing, court stated what required sentencing range was, what possible fine was, and that Defendant would have to serve at least three years MSR. Court duly advised Defendant of MSR term prior to accepting Defendant's guilty plea, and made clear by its choice of language that 3-year MSR period was mandatory. (HALL and PATTI, concurring.)

People v. Burns

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 2-07-0475
Decision Date: 
Monday, August 9, 2010
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
SCHOSTOK
Defendant entered plea of guilty to armed robbery and home invasion. At plea hearing, court admonished Defendant only as to what maximum penalties might be imposed, but did not link the term of MSR to the actual sentences that the Defendant would receive under the plea, and did not convey unconditionally that MSR would be added to the agreed-upon sentences. Thus, admonishment did not comply with due process. (ZENOFF and BURKE, concurring.)

People v. Frank-McCarron

Illinois Appellate Court
Criminal Court
Motions to Suppress
Insanity Defense
Citation
Case Number: 
No. 3-08-0366
Decision Date: 
Thursday, July 29, 2010
District: 
3d Dist.
Division/County: 
Tazewell Co.
Holding: 
Affirmed.
Justice: 
HOLDRIDGE
Defendant, a pathologist, was convicted of first degree murder, obstructing justice, and concealment of a homicidal death, charged with killing her autistic daughter, age 3, by suffocation. Court did not err in denying Defendant's motion to suppress her inculpatory statements to police, as she made inculpatory statements to six persons prior to speaking to police. Defendant was not in custody at time of statements, as she was not restrained and was not coerced to speak; and police did not deliberately use a question first, warn later technique. Defendant was not denied a fair trial by being required to wear an electronic monitoring device during trial, because wearing the device had been a condition of her bond. Court properly addressed potential negative impact by admonishing jury that the device did not affect presumption of innocence. Court properly found that Defendant failed to prove insanity, as evidence revealed a calculated plan to kill the daughter, and deliberate actions to conceal her actions. (CARTER, concurring; WRIGHT, specially concurring.)

U.S. v. Robinson

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 09-3955
Decision Date: 
August 10, 2010
Federal District: 
N.D. Ind., Ft. Wayne Div.
Holding: 
Affirmed
In prosecution on drug distribution charge, Dist. Ct. did not err in denying defendant's motion to suppress cocaine seized from defendant's buttocks during traffic stop in which defendant was passenger. Police officer had probable cause to stop vehicle for traffic offense, and defendant conceded that officer was entitled to frisk him after officer observed knife in defendant's front pocket. Moreover, although officer interrupted defendant's search after noticing something hard near defendant's backside, officer could return to complete frisk to satisfy himself that defendant had no weapon. Officer also acted properly in interrupting defendant's frisk to examine subject vehicle, where, at time of defendant's frisk, officer needed to secure unlocked vehicle from defendant's sister and girlfriend, who were nearby.