Criminal Law

Ward v. Jenkins

Federal 7th Circuit Court
Criminal Court
Habeas Corpus
Citation
Case Number: 
No. 08-2809
Decision Date: 
July 23, 2010
Federal District: 
E.D. Wisc.
Holding: 
Remanded
Dist. Ct. erred in dismissing without evidentiary hearing defendant's habeas petition alleging that his trial counsel was ineffective for failing to file motion to withdraw defendant's guilty plea. Defendant is entitled to evidentiary hearing where: (1) record at trial indicated some confusion on defendant's part with respect to pleading guilty to offense of felony theft by contractor; (2) defendant alleged that trial counsel was unwilling to file motion to withdraw guilty plea; and (3) state courts, for reason beyond defendant's control, never considered defendant's claim in full and fair hearing.

People v. Edward

Illinois Appellate Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 1-08-2607
Decision Date: 
Friday, June 11, 2010
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
TOOMIN
Defendant and two other persons were wheeling a City of Chicago garbage can down a residential street at 2:30 a.m., and were stopped by police patrol officer who found articles of clothing, with tags on them, inside the can. Under totality of circumstances, scene would objectively give rise to a suspicion sufficient to meet requirement of reasonableness; encounter was within permissible and constitutional boundaries and Defendant had no standing to object to search of garbage can. Defendant who has been lawfully seized has no reasonable expectation of privacy in contents of a city-owned garbage can in his possession. Requisite intent for burglary satisfied, under accountability theory, as Defendant admitted that two men inside clothing store were passing clothing to him through hole above rear door of store. (FITZGERALD SMITH and LAVIN, concurring.)

U.S. v. Sanders

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 09-1119
Decision Date: 
July 23, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
In prosecution on felon in unlawful possession of firearm charge, Dist. Ct. did not commit reversible error in limiting defendant's proffered testimony regarding any inconsistency with respect to time and manner that defendant and others received Miranda warnings from arresting officers. While Dist. Ct. should have differentiated between defendant's proffer of extrinsic evidence and his attempt to cross-examine arresting officer, any error in limiting defendant in this area was harmless where evidence of officer's inconsistency regarding time and manner of Miranda warning did not relate to fact that defendant was found in possession of firearm on his person.

People v. Thomas

Illinois Appellate Court
Criminal Court
Guilty Plea
Sentencing
Citation
Case Number: 
No. 5-06-0585
Decision Date: 
Friday, July 16, 2010
District: 
5th Dist.
Division/County: 
Marion Co.
Holding: 
Affirmed.
Justice: 
SPOMER
Order correcting mittimus is not equivalent to "date on which sentence is imposed" and thus Defendant's motion to correct mittimus does not toll 30-day limitations period for filing motion to withdraw guilty plea. Admonition of trial judge at plea hearing, after finishing general description of range of penalties for each offense, that any sentence of imprisonment would carry with it a term of MSR was sufficient to inform Defendant of MSR. (GOLDENHERSH and DONOVAN, concurring.)

People v. Schneider

Illinois Appellate Court
Criminal Court
Sentencing
Fines
Citation
Case Number: 
No. 2-08-0858
Decision Date: 
Friday, July 16, 2010
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed as modified in part and vacated in part; remanded.
Justice: 
O'MALLEY
Court must hold hearing on Defendant's ability to pay public defender fee, and if hearing not held within 90 days of final order disposing of case at trial level, case must be remanded for hearing. Clerk has no authority to levy even mandatory fines that are not authorized the court, as imposition of a fine is a judicial act. The fact that a court may impose MSR does not prevent court from imposing indeterminate MSR term as part of sentence. (JORGENSEN and HUDSON, concurring.)

People v. Gomez

Illinois Appellate Court
Criminal Court
Motions in Limine
Citation
Case Number: 
No. 1-08-2266
Decision Date: 
Wednesday, June 30, 2010
District: 
1st Dist.
Division/County: 
Cook Co., 5th Div.
Holding: 
Affirmed.
Justice: 
TOOMIN
(Court opinion corrected 7/16/10.) Court refused to bar cross-examination of witness regarding a phone call threatening her life if she implicated Defendant before grand jury. Defendant's choice to not call that witness to testify doomed his claim of error, because to divine how court would have ruled was purely conjectural; and absence of this testimony did not preclude Defendant from corroborating his affirmative defense. Court properly admitted evidence of Defendant's prior conviction for aggravated discharge of a firearm, as his self-defense claim placed his credibility in issue. Court properly refused second-degree murder provocation-passion instruction, as Defendant offered no testimony that he felt threatened by victims. (FITZGERALD SMITH and LAVIN, concurring.)

U.S. v. Rappe

Federal 7th Circuit Court
Criminal Court
Reasonable Doubt
Citation
Case Number: 
No. 09-2478
Decision Date: 
July 22, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Vacated and remanded
Record failed to contain sufficient evidence to support defendant's conviction on failing to register as sex offender under 18 USC section 2250 pursuant to Sex Offender Registration and Notification Act (SORNA) where record showed that: (1) SORNA was made applicable to defendant on February 28, 2007 through interim regulation issued by Attorney General; and (2) under Carr, 130 SCt 2229, section 2250 does not apply where defendant's most recent interstate trip occurred one day prior to date of issuance of interim regulation.

Griffith v. Rednour

Federal 7th Circuit Court
Criminal Court
Habeas Corpus
Citation
Case Number: 
No. 09-2518
Decision Date: 
July 22, 2010
Federal District: 
C.D. Ill.
Holding: 
Affirmed
Dist. Ct. did not err in dismissing as untimely defendant's habeas petition where it had been filed more than one year after date that direct review of his murder conviction had become final. Record showed that time for filing petition for leave to appeal from Appellate Court decision affirming denial of defendant's post-conviction petition had expired, and although defendant filed petition for leave to appeal two weeks later with motion seeking leave to file same instanter, defendant's one-year period for filing habeas petition started when deadline for filing timely petition for leave to appeal had expired. Fact that defendant's motion to file petition for leave to appeal instanter was granted did not mean that direct review was still pending during gap between end of authorized filing period and court's belated acceptance.

U.S. v. Dokich

Federal 7th Circuit Court
Criminal Court
Restitution
Citation
Case Number: 
No. 08-2850
Decision Date: 
July 21, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not plainly err in entering $55,971,122 restitution order during sentencing on defendant's conviction on mail fraud charge even though Dist. Ct. had earlier imposed term of incarceration based on finding that instant fraud concerned maximum of $50 million in losses to victims. While restitution order usually cannot be larger than loss figure used to impose term of incarceration, review of record indicated that restitution order was based on Dist. Ct.'s determination that $55,971,122 figure represented actual loss to victims.

U.S. v. Doe

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
Nos. 09-1658 et al. Cons.
Decision Date: 
July 20, 2010
Federal District: 
N.D. Ind., Ft. Wayne Div.
Holding: 
Affirmed
Dist. Ct. did not err in imposing series of sentences ranging from 121 months to 151 months for defendants who were found guilty on drug conspiracy charge where said sentences were based on organizer enhancement under section 3B1.1(c) of USSG. Dist. Ct. could properly impose said enhancement where two defendants had roles in recruiting participants in conspiracy, coordinating efforts of others during drug sales, and formulating details of drug deliveries. Fact that either defendant was less culpable than others in conspiracy or that others were more involved in conspiracy did not preclude imposition of said enhancement.