Justia Criminal Law Opinion Summaries

Officer Baker testified that he activated his lights to initiate a stop of Hill’s vehicle based on his reasonable belief that the passenger was a known fugitive, Lee. Hill finally came to a stop. Based on his experience and training, Baker knew vehicles that take a little while to stop often are concealing or destroying contraband or producing a weapon. Baker approached the passenger side of the vehicle and had the passenger lower the window. He immediately smelled the strong odor of raw cannabis. He saw a loose bud on the backseat. Baker could not recall when he realized the passenger was not Lee. Baker searched Hill’s vehicle based on the smell of raw cannabis. The search revealed cannabis and a small rock that tested positive for crack cocaine. There was a video of the stop. The trial court found the basis of the stop too tenuous and granted, in part, a motion to suppress. The appellate court reversed, finding Baker had reasonable suspicion to stop Hill’s vehicle and probable cause to search the vehicle.The Illinois Supreme Court affirmed and remanded, noting the legalization of medical cannabis and decriminalization of small amounts of cannabis. Facts available to the officer would put a reasonably prudent person on notice that the vehicle contained contraband or evidence of a crime. View "People v. Hill" on Justia Law

Chicago sergeant Fraction testified that she was sitting alone in an unmarked police vehicle and observed McLaurin leave a building “carrying a silver handgun.” McLaurin entered a white van, which drove away. Calling for backup, Fraction followed and never lost sight of the van. Within minutes, the van was stopped by officers. McLaurin and two other men were ordered out of the vehicle. Fraction identified McLaurin and described a handgun that was recovered by police as “the same color [and] size of the handgun I saw.” Rodriguez, among the officers who stopped the van, testified that he had looked underneath the vehicle and saw the 9-millimeter chrome handgun on the ground but that he did not see anyone place or throw anything underneath the vehicle. McLaurin argued that no officer had seen any of the van's doors open, nor did any of them see an object being thrown underneath the van and that Fraction could only describe the gun's color and size.The Illinois Supreme Court affirmed McLaurin’s convictions: armed habitual criminal (720 ILCS 5/24-1.7(a)), unlawful use of a weapon by a felon (5/24-1.1(a)), and aggravated unlawful use of a weapon (5/24-1.6). Viewing the evidence in a light most favorable to the state, it was not so unreasonable, improbable, or unsatisfactory that no rational trier of fact could have found beyond a reasonable doubt that McLaurin possessed a firearm as defined by the FOID Act. View "People v. McLaurin" on Justia Law

On April 1, 2010, before 6 a.m., Thornton, mayor of Washington Park, Illinois, was fatally shot at close range while seated in his car. Witnesses told police that they heard gunshots, saw Thornton’s car crash into a tree, and then saw Jackson exit Thornton’s vehicle and get into a waiting vehicle, which drove from the scene. No firearm was recovered, but police found three spent bullets inside the vehicle. After a mistrial, Jackson was convicted of first-degree murder (720 ILCS 5/9-1(a)) and was sentenced to 35 years’ imprisonment.The appellate court and Illinois Supreme Court affirmed, rejecting a challenge to the sufficiency of the evidence. The prosecutor’s mischaracterization of two pieces of evidence during closing arguments was “brief and isolated” and not so prejudicial that real justice was denied or that the jury’s verdict may have resulted from those statements. The trial court properly concluded that “[t]he sufficiency of the allegations made by the defendant fail on their face to substantiate a claim of ineffective assistance of counsel.” View "People v. Jackson" on Justia Law

Gayden was convicted of unlawful use or possession of a weapon for possessing a shotgun “having one or more barrels less than 18 inches in length” and was sentenced to two years in prison and one year of mandatory supervised release (MSR). Gayden argued that his attorney was ineffective for failing to move to suppress the evidence. The appellate court declined to decide that claim, finding the record insufficient to determine the issue. The court noted that Gayden could pursue collateral relief under the Post-Conviction Hearing Act. Gayden sought rehearing, informing the court that he lacked standing to seek postconviction relief because he had completed his MSR while his appeal was pending and arguing that the court erred in finding the record insufficient to consider his ineffective assistance claim.Upon denial of rehearing, the appellate court held that, because Gayden had not informed the court that he had been released from custody when he filed his appeal, the court would not consider this new argument upon rehearing and that an argument concerning his ineffective assistance claim was impermissible reargument. The Illinois Supreme Court affirmed. The appellate court properly concluded that the record was insufficient to decide the ineffective assistance claim on direct appeal. The court rejected Gaydens’s request to allow him to file a petition for postconviction relief or to order the appellate court to retain jurisdiction and remand the case for an evidentiary hearing in the trial court. View "People v. Gayden" on Justia Law

In 2013, Moore was charged with unlawful possession of a weapon by a felon (720 ILCS 5/24-1.1(a) stemming from a traffic stop in Joliet. His prior felony was a 1990 murder conviction. The appellate court affirmed, rejecting an argument that defense counsel was ineffective for failing to stipulate to Moore’s felon status, thereby allowing the jury to consider highly prejudicial evidence that Moore’s prior conviction was for murder. The Illinois Supreme Court reversed and remanded. This type of prior conviction evidence generally has little probative value and creates a high risk of unfair prejudice to the defendant. The jury was faced with two plausible versions of events that depended on witness credibility. The evidence was closely balanced, so informing the jurors that the defendant was previously convicted of murder made Deputy Hannon’s version more plausible and tipped the scales against Moore. There was a reasonable probability of a different result, had defense counsel prevented the jury from being informed of the nature of the prior felony conviction. There was sufficient evidence that the jury could have found the defendant guilty beyond a reasonable doubt, so double jeopardy does not preclude a new trial. View "People v. Moore" on Justia Law

Roddis was convicted of aggravated domestic battery and sentenced to six years in prison. The trial court dismissed as untimely Roddis’s pro se motion for reduction of his sentence that also alleged ineffectiveness of trial counsel. The appellate court upheld the conviction and sentence but remanded for a “Krankel” hearing. On remand, the trial court conducted a “pre-inquiry Krankel hearing” to determine if the allegations of ineffective assistance were founded, at which point the court would appoint separate counsel and proceed to a “full-blown” Krankel hearing. The court conducted a hearing with Roddis and his previous counsel, giving Roddis the opportunity to elaborate on his allegations and allowing counsel to respond. The court ruled that the allegations did not establish ineffective assistance. The appellate court, finding that the trial court should not have decided the merits at that initial hearing, remanded.The Illinois Supreme Court reversed, reinstating the trial court judgment. Even in preliminary Krankel inquiries, a trial court must be able to consider the merits in their entirety when determining whether to appoint new counsel on a pro se posttrial claim of ineffective assistance of counsel. This serves both the ends of justice and judicial economy. After scrutinizing the record, the court found that Roddis received effective assistance and was not prejudiced by his attorneys’ performance. The court rightfully exercised its discretion to decline to appoint new counsel to address his pro se posttrial claims. View "People v. Roddis" on Justia Law

Ashley was convicted of stalking (720 ILCS 5/12-7.3(a)(2), (c)(1) and was sentenced to serve 18 months’ imprisonment. The appellate court and the Illinois Supreme Court affirmed, rejecting his arguments that the provisions of the stalking statute under which he was convicted are facially unconstitutional in violation of the first amendment and substantive due process guarantees of the U.S. Constitution. The statute is not unconstitutionally overbroad; it does not criminalize protected speech consisting of threats to engage in lawful, nonviolent behavior. The amended statute requires two or more threats that the defendant knows or should know would cause a reasonable person to suffer emotional distress; the legislature intended that the term “threatens” refers to “true threats” of unlawful violence such as bodily harm, sexual assault, confinement, and restraint, as set forth in other subsections. The statute that the accused be consciously aware of the threatening nature of his speech and the awareness requirement can be satisfied by a statutory restriction that requires either an intentional or a knowing mental state. The term “threatens” is readily susceptible to a limiting construction and does not cover negligent conduct. The statute is not susceptible to arbitrary enforcement. View "People v. Ashley" on Justia Law

The Department of State Police revoked Johnson’s Firearm Owner’s Identification (FOID) card under the Firearm Owners Identification Card Act (430 ILCS 65/8(n) due to her conviction for a misdemeanor involving domestic violence. That conviction prohibited her from possessing firearms under federal law. Johnson sought judicial relief. The circuit court held that section 922(g)(9) of the federal Gun Control Act of 1968, 18 U.S.C. 922(g)(9), and several provisions of the FOID Card Act, which incorporate that federal statute, were unconstitutional as applied to Johnson. The court ordered the Department to reissue Johnson’s FOID card. The Illinois Supreme Court affirmed the judgment on different grounds, vacating the circuit court’s findings that the state and federal statutes are unconstitutional as applied to Johnson. Under the federal Act, “civil rights” include firearm rights and Johnson fits an exemption for those who have had their “civil rights restored” following a conviction for misdemeanor domestic violence. Illinois’s regulatory scheme (430 ILCS 65/10(c)(1)-(3), which affirmatively provides for a “status-altering dispensation” under section 10 of the FOID Card Act sufficiently fulfills Congress’s intent to “defer to a State’s dispensation relieving an offender from disabling effects of a conviction.” Granting Johnson relief is not contrary to federal law. View "Johnson v. Department of State Police" on Justia Law

Convicted of the 2014 first-degree murder (720 ILCS 5/9-1(a)(1) of his wife, Kathleen, King was sentenced to 30 years in prison. Kathleen’s body was found on railroad tracks near the family’s home. The appellate court reversed and remanded for a new trial, finding that King’s motion for substitution of the judge was properly denied after the judge had made a substantive ruling; that the evidence was sufficient to support a finding of guilt beyond a reasonable doubt, such that retrial would not violate double jeopardy principles; that the testimony of a crime scene analyst (Safarik) was inadmissible in its entirety because the opinions he rendered were either beyond his qualification or involved conclusions that the jurors easily could draw for themselves without any expert assistance; that portions of other testimony were unduly inflammatory; and that the state’s comments in closing argument about the reasonable doubt standard were improper. The Illinois Supreme Court affirmed in part. The motion for substitution was untimely, coming after the judge ruled on a motion to obtain cell phone records. Safarik’s inadmissible testimony was not harmless. The trial court should have excluded some brief foundational testimony by a friend about the closeness of her relationship with Kathleen and the state improperly attempted to define and dilute its burden of proof during its closing argument. View "People v. King" on Justia Law

A pedestrian, was killed by a hit-and-run driver near a Chicago intersection; her six-year-old son was seriously injured. A jury convicted Eubanks of first-degree murder (720 ILCS 5/9-1(a)(2)), failure to report an accident involving death or injury (625 ILCS 5/11-401(b), (d)), and aggravated driving under the influence (DUI) (section 11-501(a)(6), (d)(1)(C), (d)(1)(F). Before trial, Eubanks had unsuccessfully moved to suppress the results of blood and urine testing.The Illinois Supreme Court reversed the appellate court’s holding that section 11-501.2(c)(2) was facially unconstitutional, holding that it is unconstitutional as applied to this case. The statute includes the type of general rule that the Supreme Court held will almost always support a warrantless blood test but that rule does not apply in this case. The state conceded that exigent circumstances were lacking and that the police never attempted to secure a warrant. The police told Eubanks that the law required him to give blood and urine samples, but they were not facing an emergency and dissipation was apparently not an issue. Seven hours passed between his arrest and his blood sample, and nearly 8.5 hours passed before he gave the urine sample. It “defies belief that the police could not have attempted to gain a warrant without significantly delaying" the testing. Because the state cannot prove the aggravated DUI charge without the evidence that should have been suppressed, the court upheld the reversal of that conviction and the remand for a new trial on the murder charge. The court reversed the appellate court’s judgment reducing the classification of the failure-to-report conviction. View "People v. Eubanks" on Justia Law