Criminal Law

U.S. v. Franklin

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 09-2265
Decision Date: 
April 12, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not err in denying defendant's motion under 18 USC section 3582(c) for reduced sentence on drug conspiracy charge where said motion was based on reduced offense levels for crack cocaine crimes under sentencing guidelines. Defendant's 157-month sentence was based on stipulated term in plea agreement rather than on original sentencing guidelines. Ct. of Appeals, though, indicated that result would be different if language in plea agreement contained specific reference to original sentencing guidelines that were retroactively reduced by later amendment to guidelines.

U.S. v. Palmer

Federal 7th Circuit Court
Criminal Court
Appeals
Citation
Case Number: 
No. 09-2558
Decision Date: 
April 12, 2010
Federal District: 
C.D. Ill.
Holding: 
Motion to withdraw as counsel denied
Ct. of Appeals denied motion by defendant's counsel to withdraw after filing Anders brief in defendant's appeal of drug conspiracy conviction, even though counsel asserted that defendant's appeal was frivolous. While counsel addressed potential sentencing issues in Anders brief, counsel gave no indication that she conducted thorough evaluation of any potential trial or pre-trial issues.

U.S. v. Taylor

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 09-2262
Decision Date: 
April 8, 2010
Federal District: 
N.D. Ind., Ft. Wayne Div.
Holding: 
Vacated and remanded
Dist. Ct. erred in sentencing defendant to 188-month term of incarceration on drug conspiracy charge where sentence was imposed after Dist. Ct. rejected post-trial stipulation on drug quantity made by defendant and govt. based on similar stipulations made by govt. with co-defendants. While Dist. Ct. has authority to disregard post-trial stipulation regarding drug quantity, Dist. Ct. erred in doing so where it never questioned similar stipulations at prior sentencing hearings involving co-defendants, and where Dist. Ct. never explained justification for treating co-defendants differently with regard to quantity of drugs at issue in conspiracy based on same record.

U.S. v. Hall

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 08-3809 & 08-3811 Cons.
Decision Date: 
April 9, 2010
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed
Dist. Ct. did not err in denying defendants' motion for sentence reduction under 18 USC section 3582(c)(2) based on retroactive crack-cocaine amendments to sentencing guidelines. Record supported Dist. Ct.'s finding that each defendant was responsible for over 4.5 kilograms of crack cocaine based upon calculations of approximately 17 kilograms of crack-cocaine contained in presentence reports. Although Dist. Ct. had made original findings based on defendants' plea agreements, subject findings of greater quantity of crack-cocaine were not inconsistent with original findings where 17-kilogram figures were contained in original presentence reports.

U.S. v. Moreno-Padilla

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 08-4302
Decision Date: 
April 8, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 80-month term of incarceration on charge of illegal re-entry into U.S. where said sentence was based in part on inclusion into defendant's criminal history, three 1991-92 convictions that defendant claimed had release date that was more than 15 years before he committed instant offense. While defendant claimed that presentence report was inaccurate in that it suggested that defendant's parole on said offense had been revoked, and thus his release date on said convictions had been extended to time within relevant 15-year period, Dist. Ct. could properly rely on information contained in presentence report since defendant failed in his burden of demonstrating inaccuracy of presentence report where defendant gave only bare statement that correctional officials had provided erroneous information about status of his prior convictions.

U.S. v. Klebig

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 08-2589
Decision Date: 
April 8, 2010
Federal District: 
E.D. Wisc.
Holding: 
Reversed and remanded
Defendant was entitled to new trial on charge of possession of unregistered sawed-off rifle and silencer where Dist. Ct. allowed govt. to place into evidence fact that defendant had threatening sign on front door of his home, as well as security system, and permitted govt. to present 23 firearms for jury's view. Although issue at trial was whether defendant knew that sawed-off rifle possessed characteristics that required it to be registered, and whether defendant intended use of oil filter as silencer, evidence of threatening sign and security system was irrelevant and had effect of inviting jury to convict defendant based on fear or dislike for defendant. Moreover, display of all 23 firearms before jury was improper since said display improperly focused jury's attention on shear volume of fire power that defendant possessed. Prosecutor also erred in making two demonstrations during closing argument that attempted to link oil filter to rifle since said demonstrations concerned new facts that conflicted with testimony of govt.'s own expert witness.

People v. Corredor

Illinois Appellate Court
Criminal Court
Postconviction Petitions
Citation
Case Number: 
No. 2-08-0683 & 2-08-0684 cons.
Decision Date: 
Monday, April 5, 2010
District: 
2d Dist.
Division/County: 
DuPage Co.
Holding: 
Vacated and remanded with instructions.
Justice: 
HUDSON
Court erred in recharactering Defendant's pro se motion for order nunc pro tunc as post-conviction hearing petition without first giving him Shellstrom admonitions of consequences. Requirement of Shellstrom admonishments is not limited to filings that, as initial pleadings, vest trial court with jurisdiction.

People v Norris

Illinois Appellate Court
Criminal Court
Theft
Citation
Case Number: 
No. 3-08-0758
Decision Date: 
Tuesday, March 30, 2010
District: 
3d Dist.
Division/County: 
Henry Co.
Holding: 
Affirmed.
Justice: 
CARTER
Defendant, a former farm hand for elderly couple, convicted of attempted theft by deception and violation of order of protection, for having had fellow prison inmate author letter saying he was pro se attorney for Defendant and that he was preparing suit for him as to widow's deceased husband's will, and urging her to settle. Defendant then filed pro se suit against widow for breach of oral agreement, seeking $350,000. At trial, conflicting testimony as to decedent's mental state and basis for Defendant's belief he was to be beneficiary under will. Evidence sufficient to establish that Defendant had taken substantial step toward attempted theft by deception when he filed suit, and had requisite specific intent.

People v. Smith

Illinois Appellate Court
Criminal Court
Immunity
Fifth Amendment
Citation
Case Number: 
Nos. 3-09-0524, 3-09-0525 & 3-09-0526 co
Decision Date: 
Thursday, April 1, 2010
District: 
3d Dist.
Division/County: 
Perry Co.
Holding: 
Affirmed.
Justice: 
McDADE
Three police officers were charge with official misconduct, and two of them were charged with aggravated battery, battery, and mob action for allegedly shocking man with taser and striking him with their feet. Police department requested each officer sign "Garrity Warnings" form for its internal investigation, which expressly reserved their 5th amendment right to remain silent, and which stated that giving report was required condition of employment. Court properly quashed State's subpoena duces tecum as statements were protected against disclosure per Garrity v. New Jersey case; statements were not given freely, but because they were required by their employer, thus statements standing alone were sufficient for application of Garrity immunity.

People v. Barkes, Jr.

Illinois Appellate Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 2-08-0266
Decision Date: 
Monday, April 5, 2010
District: 
2d Dist.
Division/County: 
Kendall Co.
Holding: 
Affirmed in part and reversed in part; remanded.
Justice: 
BOWMAN
Court properly dismissed Defendant's allegation that his trial counsel was ineffective for telling him that he could not hire counsel of his choice, because no showing that other attorney was willing and able to serve as his counsel, and that Defendant was able to retain him; and because trial counsel refused to allow Defendant to testify at trial. No prejudice shown, as Defendant did not assert that he would deny that he engaged in sexual conduct with 13-year-old victim, or deny that he was in position of authority and supervision as to victim. Defendant properly stated colorable ineffective assistance of counsel claim as to his counsel failing to inform him that consecutive sentences were statuorily mandated, to make informed plea decision, and as to his counsel refusing to allow him to waive right to jury trial; thus, evidentiary hearing warranted.