Criminal Law

U.S. v. Perez

Federal 7th Circuit Court
Criminal Court
Procedure
Citation
Case Number: 
No. 08-2566
Decision Date: 
July 6, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
In prosecution on filing false income tax returns, Dist. Ct. did not violate Rule 43 by conducting jury instruction conference in defendant's absence. Defendant's counsel was present at said conference, and Rule 43 did not otherwise apply since said conference concerned only legal questions regarding propriety of certain jury instructions. Fact that Dist. Ct. inquired about defendant's trial strategy during conference did not require different result. Dist. Ct. also did not commit plain error in failing to give net worth method jury instruction where defendant's counsel insisted that said instruction not be given, and where record failed to contain any evidence that defendant had non-taxable inflows that could have explained increase in his net worth.

U.S. v. Tapia

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 09-1426
Decision Date: 
July 6, 2010
Federal District: 
N.D. Ill., W. Div.
Holding: 
Affirmed
In prosecution on charge of felon in possession of firearm, Dist. Ct. did not err in denying defendant's motion to suppress gun seized from basement of defendant's home during protective sweep of said basement conducted shortly after defendant had been arrested in his home pursuant to arrest warrant. Instant protective sweep was reasonable where arresting officers had good grounds to believe that potentially dangerous individuals could have been in basement at time of defendant's arrest where: (1) arresting officers were aware that defendant was leader in local gang, which had been involved in recent shootings; (2) defendant's home was gathering place for said gang; (3) defendant had come up from basement immediately prior to his arrest; and (4) officers observed large car parked outside defendant's home.

U.S. v. Bedolla-Zavala

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 09-3690
Decision Date: 
July 2, 2010
Federal District: 
E.D. Wisc.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 78-month term of incarceration on drug distribution charge based in part on obstruction of justice enhancement arising out of defendant's giving false name and date of birth to pretrial services officer, who prepared bail report for court. Defendant's provision of false identity was not made by mistake or negligence, and enhancement was appropriate under Application Note 4(h) since false information was supplied in connection with giving information for court's consideration. Moreover, said information was material on issue of whether or not to grant bail.

U.S. v. Blagojevich

Federal 7th Circuit Court
Criminal Court
Jury
Citation
Case Number: 
No. 10-2359
Decision Date: 
July 2, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Vacated and remanded
Dist. Ct. erred in denying intervention motion by newspapers seeking discovery of juror's names during pending trial of Rod Blagojevich where Dist. Ct. announced that names would not be made public until after conclusion of said trial. Dist. Ct. did not give intervenors adequate opportunity to file motion, failed to set schedule for deciding when jurors' names would be published and failed to hold hearing on subject. Moreover, there is presumption that names of jurors be published at start of trial, and Dist. Ct. on remand must conduct hearing to determine existence of some usual risk outside of possibilities inherent in any criminal prosecution to justify keeping jurors' names confidential. Dist. Ct. should also explore possibility of jury sequestration.

People v. Hanson

Illinois Supreme Court
Criminal Court
Death Penalty
Evidence
Citation
Case Number: 
No.106566
Decision Date: 
Thursday, June 24, 2010
District: 
2d Dist.
Division/County: 
DuPage Co.
Holding: 
Circuit court affirmed in part and vacated in part.
Justice: 
GARMAN
Defendant was convicted, after jury trial, of first-degree murder of his parents, sister, and brother-in-law. Court properly applied forfeiture by wrongdoing doctrine and properly admitted testimony of Defendant's other sister that deceased sister had called her six weeks prior to murders and told sister that he would kill her if she told them that he had obtained credit in their parents' names. Court properly admitted testimony of detective that sister initially gave opinion that Defendant was involved in murders, and properly admitted computer records of airline (on which Defendant flew to California shortly after murders) indicating that Defendant was dangerous. Circuit court properly denied Defendant's burdensome subpoena requests to conduct statewide review of murder cases, both death penalty and non-death penalty. Illinois death penalty statute conforms to Supreme Court's Eighth Amendment analysis and does not run afoul of its Apprendi v. New Jersey decision. (FITZGERALD, FREEMAN, THOMAS, KILBRIDE, KARMEIER, and BURKE, concurring.)

In re The Detention of Hardin

Illinois Supreme Court
Civil Court
Sexually Violent Persons
Citation
Case Number: 
No. 108615
Decision Date: 
Thursday, June 24, 2010
District: 
2d Dist.
Division/County: 
DuPage Co.
Holding: 
Appellate court affirmed; remanded.
Justice: 
KILBRIDE
State has a right to appeal from a finding of no probable cause in a Sexually Violent Persons (SVP) proceeding, as such finding is a final and appealable civil order. Evidentiary standard for SVP probable cause hearing is that State need only present enough evidence to establish a plausible account on each of the required elements for SVP, when all reasonable factual inferences are considered. Court should not attempt to determine definitively at SVP probable cause hearing whether each element of State's claim can withstand close scrutiny as long as some "plausible" evidence, or reasonable inference based on that evidence, supports it. (FITZGERALD, FREEMAN, THOMAS, GARMAN, KARMEIER, and BURKE, concurring.)

People v. Boeckmann

Illinois Supreme Court
Criminal Court
Driver's License
Citation
Case Number: 
Nos. 108289, 108290 Cons.
Decision Date: 
Thursday, June 24, 2010
District: 
5th Dist.
Division/County: 
Clinton Co.
Holding: 
Circuit court reversed; remanded.
Justice: 
KILBRIDE
Statute requiring three-month suspension of driving privileges for drivers convicted of, or on court supervision for, underage consumption of alcohol is not unconstitutional, as it bears a rational relationship to safe and legal operation of motor vehicles, and is a reasonable method of promoting public interest. Secretary of State does not have discretion in whether to issue suspension, as suspension is mandatory under statute. Proportionate penalties clause does not apply because suspension is not a direct action by the government to inflict punishment.(FITZGERALD, concurring; GARMAN, specially concurring, with opinion, joined by THOMAS; FREEMAN, dissenting, with opinion, joined by BURKE.)

People v. Maldonado

Illinois Appellate Court
Criminal Court
Evidence
Fines and Costs
Citation
Case Number: 
No. 1-07-2222
Decision Date: 
Friday, June 18, 2010
District: 
1st Dist.
Division/County: 
Cook Co., 6th Div.
Holding: 
Affirmed with instructions.
Justice: 
ROBERT E. GORDON
Defendant convicted after jury trial of first-degree murder. Court within its discretion to admit 23 crime scene and morgue photographs showing stabbing victim's body, as their probative value outweighed prejudice. One highly ambiguous remark by State during closing argument that the Defendant's brother "knew" was not enough to warrant mistrial. Not error to allow forensic scientist that he had received Defendant's fingerprint card, as evidence showed it was obtained after arrest, and connection of card to prior offense is tenuous. Defendant was entitled to monetary credit toward costs and fees, because his offense was "bailable" under Section 110-4 of Code of Criminal Procedure. Because he was granted bail, State either failed or did not attempt to satisfy its burden of showing that his release would pose safety threat. (McBRIDE and GARCIA, concurring.)

In re Detention of Cain

Illinois Appellate Court
Criminal Court
Sexually Violent Persons
Citation
Case Number: 
No. 5-09-0019
Decision Date: 
Friday, June 25, 2010
District: 
5th Dist.
Division/County: 
Christian Co.
Holding: 
Affirmed.
Justice: 
WEXSTTEN
Trial court did not abuse its discretion in, following a probable cause hearing, denying Respondent's petition for discharge from commitment as sexually violent person and refusing to hold full hearing. Two experts differed in their opinions as to whether Respondent remained dangerous or should be discharged. Even though Respondent was age 71 and thus per some research was at less risk for recidivism, court properly gave greater weight to one expert's opinion that his pedophilia and personality disorder were conditions affecting his emotional and volitional capacity and predisposing him to sexual violence, as compared to other expert who saw Respondent only once and based many of his findings solely on what Respondent told him. (GOLDENHERSH, concurring; STEWART, dissenting.)