Criminal Law

People v. Bucio

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2023 IL App (2d) 220326
Decision Date: 
Thursday, August 24, 2023
District: 
2d Dist.
Division/County: 
Kane Co.
Holding: 
Affirmed.
Justice: 
BIRKETT

Defendant appealed from a trial court order dismissing his post-conviction petition, arguing that his petition made a substantial showing that, as applied to him, the provisions of the Unified Code of Corrections that enabled certain prisoners sentenced after a specific date to apply for parole violated the equal protection clause. The appellate court affirmed, finding that defendant had waived his constitutional claim when he entered a valid and voluntary guilty plea. (SCHOSTOK and KENNEDY, concurring)

People v. Marcus

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2023 IL App (2d) 220096
Decision Date: 
Thursday, August 24, 2023
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed.
Justice: 
McLAREN

Defendant appealed from the circuit court’s dismissal of his post-conviction petition after a third-stage evidentiary hearing, arguing that the trial court’s dismissal was an error because he made a substantial showing that he was denied the effective assistance of counsel. The appellate court affirmed, finding that defendant did not establish that trial counsel was deficient when he counseled defendant regarding the risk of pursuing an insanity defense at trial instead of pleading guilty but mentally ill. (JORGENSEN and SCHOSTOK, concurring)

U.S. v. Kamkarian

Federal 7th Circuit Court
Criminal Court
Guilty Plea
Citation
Case Number: 
No. 22-2366
Decision Date: 
August 23, 2023
Federal District: 
S.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not abuse its discretion in denying defendant’s motion to withdraw his guilty plea to charge of possession of child pornography, even though defendant claimed that he was not competent to enter into instant guilty plea. Record showed that Dist. Ct. ordered psychological evaluation of defendant, and that psychologist determined that defendant was competent to make instant guilty plea, even though both before and after entry of guilty plea, defendant was in hospital for observation on possibility of suicide and self-harm. Moreover, Dist. Ct. could base denial on its own observation that defendant was competent at guilty plea hearing, where defendant admitted his guilt and expressed satisfaction with his counsel during plea colloquy, and where psychologist opined that defendant was competent.

U.S. v. Skaggs

Federal 7th Circuit Court
Criminal Court
Forfeiture
Citation
Case Number: 
No. 22-2424
Decision Date: 
August 23, 2023
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Vacated

Dist. Ct. lacked jurisdiction to amend final judgment on instant criminal matter, even though Dist. Ct., as part of defendant’s original sentence, included broadly worded forfeiture order in final judgment. Record showed that Dist. Ct. entered in 2020 instant final judgment, and in 2022 granted government’s motion seeking entry of preliminary order of forfeiture that itemized specific property involved in forfeiture. Federal Rule of Criminal Procedure 35(a) allows only 14-day period after entry of final judgment to correct sentence, including orders of forfeiture, and instant motion, which served to impose different “punishment” on defendant than forfeiture order in final judgment, was made outside instant 14-day time frame. Accordingly, Ct. of Appeals vacated instant order seeking preliminary order of forfeiture and reinstated final judgment entered in 2020.

U.S. v. Long

Federal 7th Circuit Court
Criminal Court
Sentencing
Citation
Case Number: 
No. 22-2275
Decision Date: 
August 22, 2023
Federal District: 
S.D. Ind., Indianapolis Div.
Holding: 
Affirmed

Dist. Ct. did not commit plain error in sentencing defendant to above-Guideline, 51-month sentence on charge of felon in possession of firearm charge, even though defendant argued that Dist. Ct. improperly based said sentence on need for him to participate in rehabilitation while in prison. Under Tapia, 564 U.S. 319, Dist. Ct. may discuss rehabilitation so long as she does not make rehabilitation primary consideration in deciding either to impose prison sentence or length of said sentence. Moreover, while Dist Ct. made statement that defendant’s sentence would be “long enough” to allow defendant to participate in prison’s rehabilitation programs, fair review of Dist. Ct.’s explanation of defendant’s sentence indicated that length of sentence was primarily based on other factors, such as defendant’s criminal history and seriousness of offense.

People v. Brown

Illinois Appellate Court
Criminal Court
Evidence
Citation
Case Number: 
2023 IL App (3d) 210460
Decision Date: 
Monday, August 21, 2023
District: 
3d Dist.
Division/County: 
Peoria Co.
Holding: 
Affirmed in part, vacated in part, remanded.
Justice: 
DAVENPORT

Defendant was convicted of driving while his license was revoked and sentenced to eight years in prison. On appeal, defendant argued that the trial court should have declared a mistrial after erroneously barring his necessity defense and after defendant had testified to driving illegally in reliance on a pretrial ruling that the trial court reconsidered. Defendant also argued that he was prejudiced by improper argument during closing arguments. The appellate court affirmed defendant’s conviction without enhancement, vacated his sentence, and remanded with directions. The appellate court found, in part, that the trial court’s decision to bar the necessity defense during trial based on the facts of the case did not deny defendant a fair trial and, as a result, a mistrial was not warranted. (ALBRECHT, concurring and PETERSON, concurring in part and dissenting in part)

People v. Lezine

Illinois Appellate Court
Criminal Court
Post-Conviction Hearing Act
Citation
Case Number: 
2023 IL App (2d) 220065
Decision Date: 
Monday, August 21, 2023
District: 
2d Dist.
Division/County: 
Lake Co.
Holding: 
Affirmed and remanded.
Justice: 
BIRKETT

During the pendency of proceedings relating to defendant’s post-conviction petition, the trial court determined that the defendant was “unfit to communicate” with appointed counsel and ordered that the Department of Corrections provide fitness restoration treatment. The Department appealed, arguing that the trial court lacked statutory authority to impose the requirement. The appellate court affirmed and remanded, finding that once a trial court has found a post-conviction petitioner unfit, it is authorized to order the petitioner with fitness-restoration treatment. (JORGENSEN and SCHOSTOK, concurring)

U.S. v. Jones

Federal 7th Circuit Court
Criminal Court
Entrapment
Citation
Case Number: 
Nos. 21-1482 and 21-1672 Cons.
Decision Date: 
August 18, 2023
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not err in denying defendant’s post-trial motion for acquittal on charge of providing material support for terrorist organization ISIS, even though defendant argued that government personnel entrapped him into providing cell phones to government agent to give to ISIS in Syria to aid ISIS terrorist operations that formed basis of charged offense. Jury was properly instructed on entrapment issue, and although some evidence supported defendant’s entrapment claim, where government agents spent 18 months fostering relationship with defendant, jury could also properly find that defendant, without undue pressure from government agents/informant, bought and gave cell phones to informant to take to Syria to help ISIS assemble IEDs. Moreover, texts and recorded communications between defendant and government agents, as well as defendant’s positive comments about ISIS and his willingness to share ISIS propaganda, supported agents’ testimonies that they followed defendant’s lead with respect to providing aide to ISIS. Fact that government informant received $50,000 “bonus” from government one month after trial did not entitle defendant to new trial, where Ct. of Appeals found that any pre-trial disclose of government intent to give said bonus would not have changed outcome of trial.

People v. Carrasquillo

Illinois Appellate Court
Criminal Court
Sentencing
Citation
Case Number: 
2023 IL App (1st) 211241
Decision Date: 
Friday, August 18, 2023
District: 
1st Dist.
Division/County: 
5th Dist./Cook Co.
Holding: 
Reversed and remanded.
Justice: 
LYLES

Defendant appealed from the third-stage dismissal of his successive post-conviction petition in which he argued his indeterminate sentence of 200 to 600 years, which resulted from an offense he committed when he was 18 years old, violated the proportionate penalties clause. The appellate court reversed and remanded, finding that the trial court did not properly take into consideration the defendant’s youth and its attendant characteristics when it initially sentenced him and that he was entitled to a new sentencing hearing. (DELORT, concurring and NAVARRO, dissenting)

People v. Lee

Illinois Appellate Court
Criminal Court
Guilty Plea
Citation
Case Number: 
2023 IL App (1st) 211080
Decision Date: 
Thursday, August 17, 2023
District: 
1st Dist.
Division/County: 
4th Div./Cook Co.
Holding: 
Reversed in part and vacated in part.
Justice: 
MARTIN

Defendant pleaded guilty to aggravated vehicular hijacking and was sentenced to a mandatory term of natural life under the Habitual Criminal Act. Defendant moved to withdraw his guilty plea, arguing that counsel was ineffective because he incorrectly argued that the life sentence was discretionary. The trial court denied the motion and defendant appealed. The appellate court reversed the trial court’s denial of defendant’s motion to withdraw his guilty plea and vacated the conviction and sentencing, finding that under the circumstances it would be unjust to hold defendant to his guilty plea where his lawyer was deficient and where the trial court did not correct defendant’s misapprehension of the consequences of a guilty plea. (LAMPKIN and ROCHFORD, concurring)