Criminal Law

U.S. v. Underwood

Federal 7th Circuit Court
Criminal Court
Right to Counsel
Citation
Case Number: 
No. 23-1303
Decision Date: 
December 18, 2023
Federal District: 
N.D. Ind., Ft. Wayne Div
Holding: 
Affirmed

Dist. Ct. did not err in allowing defendant to waive his right to appointed counsel on firearm charges. While defendant argued that his waiver was not knowing and voluntary, Magistrate’s Judge’s inquiry into defendant’s request to proceed pro se adequately informed defendant of dangers of self-representation and specifically told defendant that he would not be treated more leniently or held to different standard with respect to rules of law and procedure simply because he was representing himself. Dist. Ct. was also not required to list specific defenses for defendant to consider when determining whether to waive counsel. Also, defendant’s active participation at trial and his regular consultation with stand-by counsel, his prior experiences in two felony prosecutions and reason for his waiver that included differences in trial strategy with his appointed counsel also favored granting defendant’s request to proceed pro se. Too, Dist. Ct, did not abuse its discretion in finding defendant in criminal contempt for refusing to answer prosecutor’s question on cross-examination. Fifth Amendment did not apply where question posed criminal ramification only for third-party, and defendant’s stated preference not to be a “snitch” did not require different result. Also, defendant’s prior testimony opened door to prosecutor’s question.

U.S. v. Tovar

Federal 7th Circuit Court
Criminal Court
Guilty Plea
Citation
Case Number: 
No. 22-3024
Decision Date: 
December 18, 2023
Federal District: 
C.D. Ill.
Holding: 
Affirmed

In prosecution on drug and firearm charges, Dist. Ct. did not err in denying defendant’s motion to withdraw his guilty plea to two unlawful possession of firearm charges. While defendant maintained that he should have been given opportunity to present evidence at hearing that he was justified in possessing said firearms, where he had been subject to prior death threat, defendant was not entitled to such hearing, where he had failed to establish what he would have presented at any hypothetical hearing in addition to the evidence he presented at hearing on his motion to withdraw his guilty plea, Also, record failed to establish existence of necessity defense to support withdrawal of guilty plea, where death threat cited by defendant to support guilty plea withdrawal was too stale at time of defendant’s possession of firearm. Moreover, lack of necessity defense precluded defendant from prevailing on any ineffective assistance of counsel claim.

People v. Davis

Illinois Appellate Court
Criminal Court
Pre-Trial Fairness Act
Citation
Case Number: 
2023 IL App (1st) 231856
Decision Date: 
Monday, December 18, 2023
District: 
1st Dist.
Division/County: 
3d Div./Cook Co.
Holding: 
Affirmed.
Justice: 
VAN TINE

Defendant appealed from a circuit court order granting the State’s petition for pretrial detention, arguing that the State did not establish that the proof was evident and presumption great that he had committed unlawful use of a weapon by a felon, that the State failed to prove he posed a real and present threat to the safety of the community, that the State failed to prove no conditions of pretrial release would mitigate the threat, that the trial court’s written order was inaccurate, and that the State failed to produce defendant’s criminal history prior to the detention hearing. The appellate court affirmed, finding that the trial court did not abuse its discretion and that the defendant waived his argument regarding his criminal history. (REYES and D.B. WALKER, concurring)

People v. Stock

Illinois Appellate Court
Criminal Court
Pre-Trial Fairness Act
Citation
Case Number: 
2023 IL App (1st) 231753
Decision Date: 
Monday, December 18, 2023
District: 
1st Dist.
Division/County: 
3d Div./Cook Co.
Holding: 
Reversed and remanded.
Justice: 
LAMPKIN

Defendant, who was charged with aggravated battery, appealed from a circuit court order denying him pre-trial release under the Pre-Trial Fairness Act. The appellate court reversed and remanded, finding that the State failed to prove that no condition or combination of conditions could mitigate the threat of safety of any person or the community and that the trial court did not comply with the requirements of the Act where its written order did not explain its findings. (REYES, concurring and R. VAN TINE, specially concurring)

People v. Madison

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2023 IL App (1st) 221360
Decision Date: 
Monday, December 18, 2023
District: 
1st Dist.
Division/County: 
1st Div./Cook Co.
Holding: 
Reversed and remanded.
Justice: 
FITZGERALD SMITH

Defendant, who was convicted of robbery and aggravated unlawful restraint, appealed form the circuit court’s second stage dismissal of his pro se petition for post-conviction relief, arguing that he was denied the effective assistance of post-conviction counsel. The appellate court reversed, finding that the record rebutted the presumption that counsel complied with Rule 651(c) because post-conviction counsel failed to amend the pro se petition to include a verification affidavit. (LAVIN and PUCINSKI, concurring)

People v. Willenborg

Illinois Appellate Court
Criminal Court
Pre-Trial Fairness Act
Citation
Case Number: 
2023 IL App (5th) 230727
Decision Date: 
Monday, December 18, 2023
District: 
5th Dist.
Division/County: 
Fayette Co.
Holding: 
Reversed and remanded.
Justice: 
BARBERIS

The State appealed from an order of the trial court granting the defendant pretrial release with conditions pursuant to the Pre-Trial Fairness Act. On appeal, the State argued that the trial court abused its discretion by finding that certain conditions were sufficient to mitigate the threat defendant posed to any person or persons of the community. The appellate court reversed and remanded, finding that the trial court abused its discretion by imposing conditions that allowed defendant to return to the same circumstances under which the alleged crimes took place. The appellate court remanded with instructions that the trial court hold another hearing to determine appropriate conditions for defendant’s release, if any. (MOORE and BOIE, concurring)

People v. Stubblefield

Illinois Appellate Court
Criminal Court
Pre-Trial Fairness Act
Citation
Case Number: 
2023 IL App (4th) 231193
Decision Date: 
Friday, December 15, 2023
District: 
4th Dist.
Division/County: 
Ogle Co.
Holding: 
Appeal dismissed.
Justice: 
STEIGMANN

Defendant appealed from a trial court order denying him pretrial release under the Pre-Trial Fairness Act. The State filed a motion to dismiss the appeal for failure to comply with SCR 604(h). The appellate court dismissed the appeal, finding that defendant failed to comply with the requirements of SCR 604(h) because the notice of appeal did not describe the relief requested and the grounds for the relief requested and that it was not sufficient for defendant to merely check boxes on a preprinted form without providing the additional information required by the rule. (DeARMOND and KNECHT, concurring)

People v. Battle

Illinois Appellate Court
Criminal Court
Pre-Trial Fairness Act
Citation
Case Number: 
2023 IL App (1st) 231838
Decision Date: 
Friday, December 15, 2023
District: 
1st Dist.
Division/County: 
6th Div./Cook Co.
Holding: 
Affirmed.
Justice: 
HYMAN

Defendant appealed from a trial court order granting the State’s petition to detain her under the Pre-Trial Fairness Act. Defendant argued on appeal that the State did not establish that she posed a real and present threat to the safety of the community in general, that the State did not present any witnesses, video, or physical evidence, that the trial court did not consider other conditions, and that the trial court denied an opportunity for a fair hearing. The appellate court affirmed, concluding that the State properly supported its petition through proffer as allowed by the Act, that the trial court properly found she was a danger to a specific individual, and that the record established that the trial court considered conditions other than detention. (C.A. WALKER and TAILOR, concurring)

People v. Massey

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2023 IL App (1st) 220123
Decision Date: 
Friday, December 15, 2023
District: 
1st Dist.
Division/County: 
6th Div./Cook Co.
Holding: 
Affirmed.
Justice: 
ODEN JOHNSON

Defendant, who was 17 years old at the time of the offense, was convicted of first-degree murder and sentenced to a total of 39 years in prison, including a 15-year firearm sentencing enhancement. Defendant appealed from the trial court’s dismissal of his post-conviction petition in which he alleged actual innocence, prosecutorial misconduct, a Brady violation, and ineffective assistance of trial counsel. The appellate court affirmed, finding that defendant’s actual innocence claim was frivolous and patently without merit despite being supported by an affidavit because the affidavit was rebutted by a surveillance video. The court similarly found that the remaining claims lacked merit and did not require an extended discussion. (C.A. WALKER and TAILOR, concurring)

U.S. v. Krahenbuhl

Federal 7th Circuit Court
Criminal Court
Disorderly Conduct
Citation
Case Number: 
No. 22-3264
Decision Date: 
December 14, 2023
Federal District: 
E.D. Wisc.
Holding: 
Affirmed

Record contained sufficient evidence to support jury’s guilty verdict on two counts of disorderly conduct charges, arising out of defendant’s encounters with VA Clinic personnel and VA Officers when defendant became upset and abusive after being given certain medical diagnosis. Ct. of Appeals rejected defendant’s argument that relevant rules and regulations required that government show that VA Clinic have sole control over Clinic and that government was required to disprove that GSA did not have joint control over Clinic. Ct. of Appeals also rejected defendant’s claim that his disorderly conduct convictions violated his First Amendment Rights when discussing his disagreements about his medical treatment, where: (1) Clinic is place where veterans go to receive necessary medical treatment; (2) loud noises, shouting and abusive language that disrupt Clinic employees is properly prohibited; and (3) prohibiting visitors from yelling obscenities at issue was reasonable.