Criminal Law

People v. McGee

Illinois Appellate Court
Criminal Court
Burglary
Motions in Limine
Citation
Case Number: 
No. 1-07-1309
Decision Date: 
Friday, March 5, 2010
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Affirmed.
Justice: 
CAHILL
Uninhabited house was a "dwelling", for purposes of residential burglary statute; though it was damaged by fire and windows boarded up, owners checked on its condition daily, and first floor of building was still in use to store clothes, furniture, and appliances. Even though Defendant claimed that he believed building was abandoned, evidence sufficient for inference that Defendant knew or had reason to know it was a dwelling place. Trial court's error in not ruling on Defendant's motion in limine to bar use of his earlier convictions for impeachment, until after Defendant had testified, was harmless, as trial was before bench rather than jury, and proper balancing test done.

People v. McCovins

Illinois Appellate Court
Criminal Court
Voir Dire
Citation
Case Number: 
No. 1-08-1805
Decision Date: 
Thursday, March 4, 2010
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Affirmed.
Justice: 
O'MARA FROSSARD
No error in voir dire, where court did not ascertain that each prospective juror had both the understanding and acceptance of Zehr principles, and did not question jurors about each individual principle. No requirement under Rule 431(b) to question about each individual principle, nor to question each juror specifically as to understanding and acceptance; sufficient to explain and give opportunity for any to express their disagreement with principles.

Smith v. McKee

Federal 7th Circuit Court
Criminal Court
Habeas Corpus
Citation
Case Number: 
No. 09-1744
Decision Date: 
March 16, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not err in denying defendant's habeas petition challenging his murder conviction on grounds that his trial and appellate counsel were ineffective, and that prosecutor violated Confrontation Clause. Defendant had procedurally defaulted all three issues by failing to raise them either in one round of state-court review or in state-court post-conviction petition, or because state court had denied said claims based on independent state law ground of forfeiture. Moreover, defendant could not get around instant procedural defaults by demonstrating claim of actual innocence where defendant's proffered statements from newly discovered witnesses could not sufficiently counter state's two eye-witness identifications and defendant's self-inculpatory statement.

U.S. v. Bell

Federal 7th Circuit Court
Criminal Court
Statute of Limitations
Citation
Case Number: 
No. 09-2555
Decision Date: 
March 16, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed and vacated in part and remanded
Dist. Ct. did not err in denying defendant's motion to dismiss indictment alleging violation of Deadbeat Parents Punishment Act on grounds that prosecution was beyond applicable statute of limitations. While defendant argued that 5-year limitations period began once his child-support arrearage exceeded $10,000, Ct. found that instant prosecution was timely since Act was continuing offense, which was not completed until offense expired. Remand, though, was required for new sentence where Dist. Ct. improperly applied enhancement for violation of court order, where said violation formed element of charged offense.

U.S. v. Angle

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 08-2087
Decision Date: 
March 15, 2010
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed
Dist. Ct. did not err in imposing above guideline sentence of 300-month term of incarceration on various child-pornography crimes where Dist. Ct. found defendant eligible for pattern of abuse enhancement under section 2G2.2(b)(4) of USSG, based in part on defendant's 20-year pattern of misconduct, as well as defendant's exploitation of position of trust and creation of child pornography. Dist. Ct. could properly base sentence on both pattern of abuse enhancement, as well as his abuse of trust position, and record otherwise supported Dist. Ct.'s additional finding that defendant lacked remorse for his abusive conduct. Dist. Ct. also did not err in precluding defendant from having personal access to Internet services as special condition of supervised release.

U.S. v. Lewis

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 08-3278
Decision Date: 
March 15, 2010
Federal District: 
C.D. Ill.
Holding: 
Affirmed
Dist. Ct. did not commit clear error in sentencing defendant to mandatory minimum sentence of 20 years on drug distribution charge even though govt. had failed to file information pursuant to 21 USC section 851, which would have given defendant formal notice of its intent to seek instant enhanced penalty based upon defendant's criminal history and drug quantity established during trial. Defendant failed to show any prejudice due to lack of formal notice where defendant was aware prior to trial of his prior conviction, and where Dist. Ct. had advised defendant at arraignment of enhanced penalty he faced as result of his prior conviction.

People v. Seyferlich

Illinois Appellate Court
Criminal Court
Guilty Pleas
Sentencing
Citation
Case Number: 
No. 2-08-0436
Decision Date: 
Thursday, March 4, 2010
District: 
2d Dist.
Division/County: 
DuPage Co.
Holding: 
Affirmed.
Justice: 
SCHOSTOK
Defendant, charged with stealing $46,311 in insurance copayments from medical practice where she worked, entered non-negotiated guilty plea to theft. Court admonished, prior to accepting plea, that she could be fined up to $25,000, but not told that she could also be ordered to make restitution. Court properly denied motion for reconsideration of sentence of four-year prison term and $46,311 in restitution, arguing that court improperly failed to admonish as to restitution. Non-negotiated plea meant no promises of enforceable bargain.

Gray v. Hardy

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 07-3704
Decision Date: 
March 12, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not err in denying defendant's habeas petition challenging his 80-year extended term sentence (on murder conviction) that was based on trial ct.'s finding that murder was accompanied by exceptionally brutal or heinous behavior when defendant killed victim by shooting him three times in head. While instant sentence violated Apprendi since jury, as opposed to trial ct., should have made said finding, defendant procedurally defaulted issue by failing to raise it in trial ct., and state appellate court only considered issue under plain error standard. Moreover, defendant also procedurally defaulted related ineffective assistance of counsel claims by failing to include them in defendant's petition for leave to appeal to Ill. Supreme Ct. Defendant further failed to show any prejudice on Apprendi issue where instant execution-style murder qualified as brutal or heinous conduct as matter of law.

U.S. v. Sykes

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 08-3624
Decision Date: 
March 12, 2010
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 188-month enhanced term of incarceration on charge of unlawful possession of firearm after Dist. Ct. found defendant eligible for treatment under Armed Career Criminal Act based in part on defendant's Indiana conviction for resisting law enforcement in vehicle, which qualified as violent felony under ACCA. Defendant's argument that his Indiana conviction did not qualify as violent felony under ACCA was previously rejected in Spells, 537 F3d 743, and Ct. rejected defendant's invitation to overrule Spells by applying contrary 11th Circuit holding in Harrison, 558 F3d 1280, that addressed similar prior conviction.

U.S. v. Jackson

Federal 7th Circuit Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 09-2279
Decision Date: 
March 12, 2010
Federal District: 
W.D. Wisc.
Holding: 
Affirmed
In prosecution on unlawful possession of firearm charge, Dist. Ct. did not err in denying defendant's motion to suppress firearm seized from defendant's computer case after defendant's girlfriend, who had custody of said case, granted police consent to search computer case during traffic stop. Girlfriend had apparent authority to give consent to search computer case where officer had previously observed defendant give computer case to girlfriend, and where there was no evidence that officer was aware that girlfriend did not have authority to consent to search of computer case. Moreover, instant search was within scope of consent where girlfriend placed no limits on extent of search.