Criminal Law

U.S. v. Phillips

Federal 7th Circuit Court
Criminal Court
Evidence
Citation
Case Number: 
No. 09-1262
Decision Date: 
February 25, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
In prosecution on Medicare fraud charge, Dist. Ct. did not commit plain error in admitting redacted audio recording of defendant's conversation with undercover investigators. Ct. rejected defendant's claim that Dist. Ct. was required to review complete recording before admitting redacted version, and defendant's only proper remedy would have been to supplement record with remaining portion of recorded conversation. Moreover, said admission did not violate Brady where defendant was party to conversation and would have been aware of any missing exculpatory statements.

Powell v. Lemmon

Federal 7th Circuit Court
Criminal Court
Prisoners
Citation
Case Number: 
No. 09-3376
Decision Date: 
February 12, 2010
Federal District: 
S.D. Ind., Terre Haute
Holding: 
Motion to dismiss appeal granted
Ct. of Appeals granted prisoner's motion to dismiss his appeal of Dist. Ct.'s order dismissing his habeas petition as moot. Prisoner's motion conceded that appeal was moot, and prisoner was not liable for docketing fee where his dismissal motion was filed within time permitted for withdrawal of appeal.

U.S. v. Hines

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 08-3255
Decision Date: 
February 23, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Vacated and remanded
Dist. Ct. erred in sentencing defendant to 168-month term of incarceration based, in part, on finding that defendant possessed 1.5 kilograms of crack cocaine, which, in turn, increased defendant's guidelines sentencing range. Remand was required for new calculation of drug quantity where Dist. Ct. improperly assumed 1:1 conversion ratio when calculating amount of crack cocaine that had been processed from powder cocaine. Moreover, record otherwise suggested that: (1) Dist. Ct. may have double counted amount of crack cocaine from amounts defendant conceded he had possessed; and (2) defendant may have sold some powder cocaine that Dist. Ct. had assumed was later processed into crack cocaine.

U.S. v. Napadow

Federal 7th Circuit Court
Criminal Court
Speedy Trial
Citation
Case Number: 
No. 09-1920
Decision Date: 
February 23, 2010
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
In prosecution on wire and mail fraud charges, Dist. Ct. did not err in denying defendant's motion to dismiss his indictment based on alleged Speedy Trial violation stemming from two delays caused by time set aside for filing pretrial motions and for preparing for trial. First delay could not be counted for speedy trial purposes under pretrial motion exclusion set forth in section 3161(h)(1)(D), even though no pretrial motions had actually been filed, and second continuance to prepare for trial was also excludable under ends-of-justice exclusion set forth in section 3161(h)(7)(A)) where defense counsel indicated that he was not ready for trial at earlier suggested date.

People v. Munoz

Illinois Appellate Court
Criminal Court
Hearsay
Experts
Citation
Case Number: 
No. 1-08-0645
Decision Date: 
Thursday, February 11, 2010
District: 
1st Dist.
Division/County: 
Cook Co.
Holding: 
Reversed and remanded.
Justice: 
GORDON
Errors in Defendant's third jury trial, individually and cumulatively, prejudiced outcome of trial, in which evidence was closely balanced, and ultimate issue involved credibility of the two versions of events of night in question, where Defendant claimed that victim committed suicide. Allowing police detective to testify that he never believed that the defendant told him the truth on the night in question was error, especially as police officer is a figure of authority whose testimony would likely be credited more weight by jury.

People v. Roa

Illinois Appellate Court
Criminal Court
Search and Seizure
Citation
Case Number: 
No. 3-05-0420
Decision Date: 
Wednesday, February 10, 2010
District: 
3d Dist.
Division/County: 
Henry Co.
Holding: 
Affirmed.
Justice: 
WRIGHT
No unreasonable search and seizure occurred, as Mendenhall factors were not present; only one officer was present when questioning of consent to search vehicle occurred; officer did not display his weapon in threatening way; officer did not touch Defendant; and officer did not use forceful language or intimidating tone when talking with Defendant and asking permission to search. Officer did not unduly prolong encounter, as he posed three short yes or no questions immediately after issuing speeding citation. Trial court properly denied motion to suppress cocaine found in hidden compartment of vehicle after 20-minute search using fiberoptic scope.

House Bill 4969

Topic: 
Force authorized for blood draws
(Farnham, D-Elgin) authorizes "all necessary and reasonable force" to be used to execute a search warrant for the taking of blood, hair, or other materials from a person's body if the subject of the search warrant is resisting execution of the search warrant. Scheduled for hearing in House Judiciary II Thursday.

People v. McKown

Illinois Supreme Court
Criminal Court
Frye Hearing
DUI
Citation
Case Number: 
No. 102372
Decision Date: 
Friday, February 19, 2010
District: 
3d Dist.
Division/County: 
Peoria
Holding: 
Appellate court reversed and remanded.
Justice: 
GARMAN
Trial court conducted Frye hearing and found that horizontal gaze nystagmus (HGN) test is generally accepted in scientific community as evidence of alcohol consumption and possible impairment. However, for HGN results to be admitted, proper foundation must be laid showing that HGN test was correctly administered by a qualified person.

People v. Peterson

Illinois Appellate Court
Criminal Court
Vindictive Prosecution
Discovery
Citation
Case Number: 
No. 3-08-1025
Decision Date: 
Wednesday, February 10, 2010
District: 
3d Dist.
Division/County: 
Will Co.
Holding: 
Reversed and remanded.
Justice: 
WRIGHT
Vindictive prosecution claim is not an affirmative defense subject to mandatory Rule 412 pretrial discovery. As trial court stated that he could not find that State acted with animus or in retaliation, Defendant did not raise colorable basis for vindictive claim, thus motion to compel discovery did not request information material to a viable defense or pretrial dismissal of pending charges, but was an attempt to gain access to State's work product, thus not subject to disclosure via discovery.

People v. Glorioso

Illinois Appellate Court
Criminal Court
Search and Seizure
Motions to Suppress
Citation
Case Number: 
No. 2-08-0271
Decision Date: 
Tuesday, February 16, 2010
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
BURKE
Police violated "knock and announce" rule when they forced residence door open with battering ram within three seconds after announcing their presence; but per U.S. Supreme Court case of Hudson v. Michigan, federal exclusionary rule does not apply to such violations. Per "lockstep" doctrine of People v. Caballes, exclusionary rule applies to Defendant's state constitutional violation claim; thus court properly denied motion to suppress evidence found in residence.