Criminal Law

People v. Davis

Illinois Appellate Court
Criminal Court
Motions to Suppress
Citation
Case Number: 
No. 2-08-0168
Decision Date: 
Wednesday, February 24, 2010
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Reversed.
Justice: 
ZENOFF
State failed to prove that Defendant's girlfriend inevitably would have consented to search of her apartment if she had been told only that she was under investigation for her role in battery of victim who told police that drugs were being sold from there. Police officer exploited his discovery of scale and white powder, which dominated conversation, and her consent appeared to be given because of fear of charge for possession of scale and white powder. Thus, consent was involuntary, and evidence found during subsequent search of apartment should have been suppressed.

U.S. v. Curby

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 09-2853
Decision Date: 
February 26, 2010
Federal District: 
W.D. Wisc.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 151-month term of incarceration on drug distribution charge even though defendant claimed that Dist. Ct. ignored his mitigation argument regarding his claim that he suffered from mental illness and history of sexual abuse. Record showed that Dist. Ct. actually considered and rejected mitigation evidence when relying on defendant's extensive criminal history in imposing sentence. Moreover, extensive discussion of mitigation evidence was not necessary where defendant was sentenced at very bottom of applicable sentencing range.

U.S. v. Meux

Federal 7th Circuit Court
Criminal Court
Restitution
Citation
Case Number: 
No. 09-1430
Decision Date: 
February 26, 2010
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Affirmed
Magistrate Judge did not err in granting govt.'s motion for turnover of $4,881 in defendant's funds seized by govt. in unrelated criminal matter to partially satisfy $134,218.52 restitution order in instant case. Ct. rejected defendant's claim that motion for turnover was improper vehicle for obtaining instant funds, and that govt. was required to file motion for garnishment under 28 USC section 3205 of Federal Debt Collection Procedures Act. Moreover, liens based on restitution orders are effective against every interest in property accorded to defendant by state law, and thus $4,881 was subject to lien to satisfy restitution obligation.

Gentry v. Sevier

Federal 7th Circuit Court
Criminal Court
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 08-3574
Decision Date: 
February 26, 2010
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Reversed and remanded
Dist. Ct. erred in denying defendant's habeas petition challenging his burglary and theft convictions based on claim that his counsel was ineffective for failing to seek suppression of stolen items found in partially covered wheelbarrow defendant was pushing when defendant was initially encountered on street by police officers. Police officers lacked reasonable suspicion to stop and search defendant where police had only general report that suspicious person was pushing wheelbarrow, and where defendant's behavior or appearance of wheelbarrow did not otherwise suggest that he was engaged in any wrongdoing or was armed. Ct. also found that inevitable discovery rule did not apply since officers could not have discovered stolen items in wheelbarrow but for illegal search of defendant.

People v. Nesbit

Illinois Appellate Court
Criminal Court
Motions for New Trial
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 3-08-0320
Decision Date: 
Thursday, February 11, 2010
District: 
3d Dist.
Division/County: 
Peoria
Holding: 
Affirmed.
Justice: 
WRIGHT
Defendant's car struck high curb, and when police officer approached vehicle he saw handgun underneath front seat, and arrested Defendant for unlawful use of weapon by felon. Improper for prosecutor to inquire of officer about Defendant's post-arrest silence, which was not used for impeachment as Defendant did not testify; but error was not of such magnitude to warrant new trial, as inquiry was limited, and no argument made that failure to deny ownership of gun, or to proclaim ownership of gun by his mother, should be considered by jury.

People v. Lee

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 4-08-0762
Decision Date: 
Wednesday, February 17, 2010
District: 
4th Dist.
Division/County: 
Macon Co.
Holding: 
Affirmed.
Justice: 
POPE
Defendant convicted of burglary, a Class 2 felony, was properly sentenced as Class X offender to 13 years with 3 years MSR; sentencing provision in Section 5-5-3c (8) of Unified Code of Corrections, to sentence as Class X offender if prior convictions, is mandatory, and trial court is without discretion to deviate from it.

People v. Kando

Illinois Appellate Court
Criminal Court
Insanity Defense
Citation
Case Number: 
No. 1-08-0657
Decision Date: 
Thursday, December 31, 2009
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Reversed.
Justice: 
GORDON
Trial court's conclusion that Defendant was capable of understanding and appreciating the criminality of his conduct was grossly unwarranted, and against manifest weight of evidence. Defendant repeatedly stated that he had stabbed victim because victim was "Satan", and exhibited bizarre behavior afterward, including disrobing but leaving bloody clothes in plain sight, and leading police to pantry and showing them bloody knife; and no evidence of any rational motive for attack. No basis for rejecting two experts' opinions that Defendant suffered hyper-religious delusion due to his mental illness. Remanded for proceedings with finding of guilty by reason of insanity.

People v. Jacobazzi

Illinois Appellate Court
Criminal Court
Experts
Ineffective Assistance of Counsel
Citation
Case Number: 
No. 2-05-0902
Decision Date: 
Thursday, November 19, 2009
District: 
2d Dist.
Division/County: 
DuPage Co.
Holding: 
Affirmed; remanded for further evidentiary hearing.
Justice: 
O'MALLEY
Defendant, a day-care provider, was convicted of first-degree murder, and 10 expert witnesses were presented as to shaken baby syndrome. Bifurcating of evidentiary Strickland hearing was erroneous, and hearing was incomplete because court excluded the opinions of two medical experts that certain medical records, which indicated victim's predisposition to bleeding, should have been incorporated despite one defense expert's opinion that they should not. Strategic and tactical judgments of counsel are protected under Strickland; at issue is whether counsel adequately exercised his own judgment regarding potential medical evidence and what should have been gathered and how experts' opinions should be assessed.

U.S. v. Sellers

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 09-2037
Decision Date: 
February 25, 2010
Federal District: 
W.D. Wisc.
Holding: 
Affirmed
Dist. Ct. did not err in sentencing defendant to 168-month term of incarceration on drug distribution charge even though Dist. Ct. rejected defendant's contention that he was entitled to two-level reduction in offense level based on his cooperation with law enforcement and on his guilty plea. Dist. Ct. could properly view that defendant's post-arrest telephone call to his wife to tip off third-party, with whom defendant had prior drug dealings, to conceal drugs, as well as defendant's fight with fellow prisoner in jail, as inconsistent with sincere acceptance of responsibility for his criminal conduct.