Justia Criminal Law Opinion Summaries

Reed was charged with armed violence, unlawful possession of a weapon by a felon, unlawful possession of a controlled substance with intent to deliver, and unlawful possession of a controlled substance. Reed agreed to plead guilty to armed violence in exchange for a sentence of 15 years’ imprisonment. As its factual basis, the prosecution averred that Officer Daniels would testify that Reed fled and entered a house; Daniels followed, locating a shotgun and cocaine. The shotgun had Reed’s DNA on it. The court confirmed the plea was made knowingly and voluntarily and accepted the plea.Reed’s initial post-conviction petition, asserting actual innocence and ineffective assistance of counsel, was summarily dismissed. Reed sought leave to file a successive post-conviction petition, alleging that he did not reside at the residence in which the gun and drugs were found and did not know what was within that residence. No DNA links Reed to the drugs. The gun was found not on his person but under the bed in a different room. Reed attached an affidavit in which Callaway averred that he owned the cocaine and that Reed had no knowledge of its presence. Callaway wrote the affidavit after he was imprisoned with Reed. The court denied Reed’s petition, finding Callaway’s testimony new but not credible. The appellate court affirmed.The Illinois Supreme Court affirmed, first holding that a plea agreement does not preclude a subsequent claim of actual innocence. Pleas are no more foolproof than trials. The factual basis to support a plea requires only a basis from which the court could reasonably conclude that defendant actually committed the acts constituting the offense. Reed, however, did not provide new, material, noncumulative evidence that clearly and convincingly demonstrates that a trial would probably result in acquittal. View "People v. Reed" on Justia Law

Brown was charged with armed robbery and aggravated robbery. At a pretrial conference, defense counsel stated that Brown had told counsel that “a mental problem that he has had in the past has resurfaced. He’s under medication.... He tells me that he is again starting to hear the voices and said that he was having some difficulty in communicating with me … and that it may have factored into the events ... it may be necessary to do an evaluation to determine whether or not he’s fit to stand trial.” Judge Kouri ordered an evaluation, continuing the case for 30 days. The attorneys indicated the “evaluation would just be for fitness.” The fitness report indicated that Brown met the DSM-5 criteria for schizoaffective disorder, bipolar type; PTSD; and mild intellectual disability but had the ability to understand the nature and purpose of the proceedings and to assist in his defense. At the next court date, a written order set the matter for trial and included handwritten notations, “fitness report received, parties stipulate to contents” and “by agreement—Brown is fit to stand trial.” Brown was convicted.The appellate court reversed, finding that the trial court failed to affirmatively exercise its judicial discretion to determine Brown’s fitness for trial. The Illinois Supreme Court reinstated the verdict and sentence. Neither the parties nor the trial court indicated a bona fide doubt of Brown’s fitness, either when Judge Kouri ordered the examination or 30 days later. No party ever requested a fitness hearing. Absent a bona fide doubt concerning his fitness to stand trial, Brown was not entitled to a fitness hearing. View "People v. Brown" on Justia Law

J.B. and Cordova had purchased a Romeoville home together and had three children. In January 2010, Cordova moved from the home. J.B. was granted an order of protection, prohibiting Cordova from having any contact with J.B. or the children and from entering the home. J.B. testified that, on November 20, 2010, as she was getting ready for a date, Cordova kicked in her locked bedroom door and entered the room, “going crazy.” He made threats, damaged property, and raped J.B. He then began choking her. Cordova only let go when J.B.'s cell phone rang; he stated he was going to return and then left. J.B. went to her neighbor’s house and called the police. J.B. was taken to the hospital for a sexual assault examination. Cordova testified that he and J.B. had arranged to meet that day so he could retrieve some of his mother’s items. He denied any violence and testified they had consensual sexual relations. Cordova was convicted of criminal sexual assault, 720 ILCS 5/12- 13(a)(1), and home invasion predicated upon criminal sexual assault, section 12-11(a)(6).The trial and appellate courts rejected Cordova’s argument that under the one-act, one-crime doctrine he could be sentenced only on the home invasion conviction. The Illinois Supreme Court reversed. Proof of criminal sexual assault is a necessary element of proof of home invasion predicated on criminal sexual assault. All the elements of criminal sexual assault are included in the offense of home invasion predicated on criminal sexual assault, and criminal sexual assault contains no element not included in home invasion. View "People v. Reveles-Cordova" on Justia Law

From behind a closed hotel bathroom door, Casler told Sgt. Draper that his name was Jakuta King Williams, that he had no identification, and that he was from Virginia. Draper recognized Casler when he emerged and remembered having previously arrested him. Draper asked whether he was Rasheed Casler. Casler did not respond. The dispatcher indicated that Casler had an outstanding warrant. Draper arrested Casler. Casler did not attempt to resist or flee. There was no indication that Casler had disposed of evidence in the bathroom. The officers discovered Casler’s Illinois identification card.Casler was charged with possessing less than 15 grams of cocaine and less than five grams of methamphetamine and with obstructing justice by providing false information. Casler testified that, while in the bathroom, he thought that his friends were joking around, so he answered Jakuta King Williams; he did not know there were officers outside the bathroom and was not attempting to avoid arrest. Casler was acquitted of the drug possession charges and convicted of obstructing justice. The appellate court affirmed.The Illinois Supreme Court reversed; 720 ILCS 5/31-4(a)(1), which criminalizes obstructing justice by furnishing false information, includes as an element of the offense that the false information materially impeded the administration of justice. In this case, the charge and the jury instructions did not identify that element of the offense. Retrial is not precluded by the Double Jeopardy Clause. View "People v. Casler" on Justia Law

In 2002, Lusby was convicted of first-degree murder, aggravated criminal sexual assault, and home invasion and sentenced to 130 years’ imprisonment. Though he was 23 years old at the time of the trial, he was only 16 years old at the time of the offenses. After an unsuccessful direct appeal and post-conviction proceedings, he sought leave to file a successive post-conviction petition, asserting that his sentencing hearing was constitutionally inadequate under the Supreme Court’s 2012 decision, Miller v. Alabama. The Will County Circuit Court denied that motion. The appellate court reversed.The Illinois Supreme Court reinstated the trial court’s decision, denying relief. Lusby failed to show cause and prejudice such that the trial court should have granted leave to file a successive post-conviction petition. Lusby had every opportunity to present mitigating evidence but chose not to offer any. The trial court considered his youth and its attendant characteristics before concluding that his future should be spent in prison. The de facto discretionary life sentence passes constitutional muster under Miller; Lusby has not shown prejudice under 725 ILCS 5/122-1(a)(1). Miller does not require a court to use “magic words” before sentencing a juvenile defendant to life imprisonment but only requires consideration of “youth-related factors.” View "People v. Lusby" on Justia Law

Glispie has four Illinois convictions for residential burglary, having pled guilty to knowingly and without authority entering into other people’s dwelling places to commit thefts. He subsequently pled guilty to possessing a firearm as a felon, 18 U.S.C. 922(g)), reserving the right to challenge his designation as an armed career criminal, 18 U.S.C. 924(e). Burglary is included in the definition of a violent felony. The Supreme Court has ruled that burglary “contains at least the following elements: an unlawful or unprivileged entry into, or remaining in, a building or other structure, with intent to commit a crime.” The district court determined that Illinois’s residential burglary statute was no broader than generic burglary and that Glispie’s convictions qualified as violent felonies, increasing his sentencing range from a maximum of 10 years to a minimum of 15 years' imprisonment (and a maximum of life). The court imposed a 15-year sentence.The Seventh Circuit agreed with Glispie that, if the limited authority doctrine applied to the Illinois statute, his convictions would not constitute aggravating offenses. That doctrine provides that the “authority to enter a building for a specific lawful purpose is vitiated when the wrongdoer departs from that purpose and commits a felony or theft.” Answering a question certified by the Seventh Circuit, the Illinois Supreme Court held that the doctrine does apply. Over the course of multiple statutory amendments, the legislature was aware that the term “without authority” in both the burglary and home invasion statutes incorporates the limited authority doctrine. View "United States v. Glispie" on Justia Law

After a dispute at his parents’ house, Gaines was charged with criminal damage to property, criminal trespass to a residence, misdemeanor criminal damage to property, misdemeanor domestic battery, and misdemeanor aggravated assault. At a hearing, the judge initially accepted a negotiated plea to two counts, but subsequently rejected the plea and reinstated the charges. At trial, Gaines was convicted of felony criminal trespass to a residence and misdemeanor domestic battery. Gaines did not raise a double jeopardy argument in post-trial motions. The appellate court ordered his release.The Illinois Supreme Court reversed, reinstating the misdemeanor battery conviction. In the context of a guilty plea proceeding, jeopardy attaches when the court unconditionally accepts the guilty plea. A formal finding of guilt is not required, nor is imposition of a sentence. The court unconditionally accepted Gaines’s guilty plea; jeopardy attached. Jeopardy did not, however, terminate improperly, where the court sua sponte vacated the guilty plea. The court did not abuse its discretion because it had “good reason to doubt the truth of the plea.” Because jeopardy did not terminate improperly, (720 ILCS 5/3-4(a)), Gaines’s subsequent trial on the same offense did not violate the prohibition against double jeopardy. Gaines cannot demonstrate prejudice, so his claim of ineffective assistance of counsel fails. View "People v. Gaines" on Justia Law

Hollahan was charged with aggravated DUI. His initial jury trial ended in a mistrial when a video recording of the traffic stop was inadvertently played beyond the point of admissible evidence. During a second jury trial, a redacted video of the traffic stop was played for the jury. Following the presentation of evidence, closing arguments, and instruction as to the applicable law, the jury retired to deliberate. Shortly thereafter, the jury asked to watch the video again. The judge granted that request. The video was shown to the jury in the courtroom because the court did not have the “arrangement” necessary to allow the jury to view the video in the jury deliberation room. The court allowed Hollahan, the attorneys, and two alternate jurors to remain in the courtroom while the jury watched the video. Defense counsel did not object. Before the jury was returned to the courtroom, the court admonished that the jury would be watching the video and that “[n]o one will have any conversation.” The judge told the jurors, “we will not be talking to you other than to get the video, period.” After watching the video, the jury returned to the jury room and found Hollahan guilty.The Illinois Supreme Court found no reversible error. Deliberations were not taking place while the jurors were watching the video in the presence of non-jurors and there was no communication with non-jurors. Even if there were error, Hollahan has not shown that he was prejudiced by the procedure employed by the circuit court. View "People v. Hollahan" on Justia Law

In 1998, a jury convicted Stoecker of first-degree murder and aggravated criminal sexual assault of a 15-year-old girl. His convictions and sentences were affirmed. Stoecker filed numerous unsuccessful petitions for collateral relief. In 2005 Stoecker filed a petition for relief from judgment, arguing that the procedures in imposing his life sentence for murder violated the Supreme Court’s 2000 “Apprendi” holding that, other than the fact of a prior conviction, any fact that increases the penalty beyond the statutory maximum sentence must be submitted to a jury and proved beyond a reasonable doubt. Appointed defense counsel acknowledged that the Illinois Supreme Court had held that Apprendi did not apply retroactively to cases whose direct appeals had been exhausted. The petition was dismissed. Although Stoecker filed subsequent petitions claiming ineffective assistance of counsel, he did not appeal the Apprendi ruling.Seven years later, Stoecker again sought relief from judgment, raising the Apprendi issue. The appellate court affirmed the dismissal of the petition as untimely. Four years later, Stoecker again sought relief from judgment, arguing that under recent Supreme Court decisions, Apprendi applies retroactively to cases on collateral review. The state moved to dismiss the petition. Four days later, the circuit court dismissed the petition. The state was present but made no argument. Appointed counsel was apparently not notified of the proceeding. The court ruled that the state was correct as a matter of law. Stoecker filed an unsuccessful pro se motion to reconsider.The Illinois Supreme Court affirmed. Any violation of Stoecker’s due process rights was harmless because the deficiencies in the petition could not be cured. The petition was untimely, barred by res judicata, and meritless. Any deficient performance by appointed counsel did not warrant remand. View "People v. Stoecker" on Justia Law

Deleon was charged with four counts of criminal sexual assault. The conditions of Deleon’s bond release prohibited him from contacting the victim or visiting her home, school, or workplace. Under 725 ILCS 5/112A-11.5, the State’s Attorney sought a plenary civil no-contact order prohibiting Deleon from contacting the victim, harassing or stalking her, and entering her place of employment. The circuit court orally pronounced that section 112A-11.5 was unconstitutional, both on its face and as applied; an evidentiary hearing was never held nor evidence proffered as to its unconstitutionality as applied to Deleon. The court found that the statute allows the state to make a prima facie case for the issuance of a protective order by producing the indictment without requiring the alleged victim to testify and be subject to cross-examination; that the requirement that a defendant present evidence of a meritorious defense to rebut the prima facie evidence violated constitutional protections against self-incrimination; and that the statute improperly shifts the burden of persuasion to the defense.The Illinois Supreme Court reversed. There is no basis for concluding that due process precludes the use of an indictment, alone, for restricting a defendant’s liberties before trial. The government has a substantial interest in protecting victims of sexual assault and related crimes from continued contact by the accused pending trial. The conditions of the no-contact order were relatively limited and largely identical to the restraints imposed as conditions of pretrial bond release. There is no legal compulsion for a defendant to rebut the prima facie evidence and no self-incrimination concerns. View "People v. Deleon" on Justia Law