Justia Criminal Law Opinion Summaries

Defendant, then 17 years old, was arrested and charged with eight aggravated unlawful use of a weapon (AUUW) counts and one unlawful possession of a firearm count. On June 2, 2009, defendant, as part of a negotiated plea agreement, pled guilty to count I (720 ILCS 5/24-1.6(a)(1), (a)(3)(A)); the state agreed to a nolle prosequi on the remaining charges. The court accepted the plea and sentenced defendant to 24 months’ probation based on the Class 4 felony offense of AUUW. Defendant completed his sentence. In 2013, defendant brought a petition under 735 ILCS 5/2-1401, seeking to vacate the conviction as void under the Illinois Supreme Court’s 2013 decision, People v. Aguilar, that the Class 4 form of AUUW was facially unconstitutional. Conceding that defendant’s conviction should be vacated, the state moved to reinstate AUUW counts that were previously nol-prossed. The court denied the motion on the basis that reinstatement of the charges would violate the one-act, one-crime doctrine. The appellate court determined it lacked jurisdiction to consider the state’s appeal. The Illinois Supreme Court concluded that the statute of limitations served as an absolute bar to refiling the charges, rejecting an argument that its decision will have a chilling effect on plea bargains. View "People v. Shinaul" on Justia Law

In April 2013, Ayres, pled guilty to aggravated battery and was sentenced to 12 months’ conditional discharge, with the requirement he not leave the state without court permission. In July, the state sought to revoke his conditional discharge alleging Ayres left the state without court approval. Ayres stipulated he left the state without permission. At sentencing, McClellan testified he had been Ayres’s attorney in the past and had received a telephone call from Ayres months earlier. Ayres stated he was the subject of a police investigation involving a shooting. McClellan responded “you need to get the hell out of Dodge.” McClellan stated that, based on previous conversations with Ayres’s mother, Jones, he believed Ayres had places within the state where he could go. He denied being told Ayres could only go to Indianapolis. Jones testified she told McClellan the only place Ayres could go was Indianapolis. The court sentenced Ayres to seven years’ imprisonment. Ayres’s attorney filed a motion to reconsider sentence, arguing it was excessive. Ayres mailed a pro se petition to withdraw guilty plea and vacate sentence, alleging “ineffective assistance of counsel.” The court held a hearing and denied counsel’s motion. Ayres was not present. The court did not reference defendant’s petition. The appellate court affirmed, finding the words “ineffective assistance of counsel” without explanation or supporting facts insufficient to trigger the court’s duty to inquire. The Illinois Supreme Court reversed, finding the allegation sufficient to trigger a duty to determine whether new counsel should be appointed. View "People v. Ayres" on Justia Law

Defendant, age 16, was charged with multiple counts of first-degree murder and tried in adult court under the “automatic transfer” provision of the Juvenile Court Act, 705 ILCS 405/5-130. He was convicted only of the uncharged offense of second-degree murder, 720 ILCS 5/9-2(a)(2). The court found that the state had proved the elements of first-degree murder but also found that “at the time of the killing [defendant] believed the circumstances to be such that if they existed would have justified or exonerated the killing under the said principles of self-defense, but his belief was unreasonable.” The state had not filed a written motion requesting that defendant be sentenced as an adult pursuant to 705 ILCS 405/5-130(1)(c)(ii), nor did defendant object or argue at the time of sentencing that he should have been sentenced as a juvenile. Instead, the trial court and the parties proceeded directly to sentencing. Defendant was sentenced, as an adult, to 18 years in prison. The appellate court affirmed. The Illinois Supreme Court reversed, holding that the trial court erred in automatically sentencing defendant as an adult pursuant to section 5-130(1)(c)(i) because second-degree murder was not a “charge[ ] arising out of the same incident” as the first-degree murder charges. View "People v. Fort" on Justia Law

In 2005, defendant was convicted of first-degree murder. The appellate court affirmed. Defendant neither appealed nor sought certiorari to the U.S. Supreme Court. In August 2008, defendant filed a pro se post-conviction petition. He asserted the petition’s due date as March 11, 2008, reasoning that he would have had until June 11, 2007 to appeal to the Illinois Supreme Court and until September 11, 2007, to seek certiorari. An affidavit from inmate Askew, a “freelance paralegal,” indicated that defendant was unable to obtain the record until March 19, 2008; after that, timely completion of the petition was prevented by prison lockdowns from March 25 through April 18, and on April 24 and May 15, 2008. The trial court dismissed the petition as untimely; the appellate court reversed. On remand, defendant testified that sometime in 2007, he received notice that his conviction had been affirmed, but was unsure how to proceed. In January 2008 he was approached by Askew, who told him to request transcripts. Defendant stated that he never knew what the deadline was. The judge granted the motion to file the petition late. The case was reassigned. The second judge dismissed defendant’s petition as untimely, also finding that defendant’s claims had no merit. The appellate court affirmed, holding that the second judge had authority to reconsider the prior order. The Illinois Supreme Court affirmed, stating that a court in a criminal case has inherent power to reconsider and correct its rulings. While literal reading of the statute does not specifically include a deadline for filing a post-conviction petition when no petition for leave to appeal is filed, the correct reading of the statute indicates that the post-conviction petition was due on December 11, 2007, before any of the cited hardships. View "People v. Johnson" on Justia Law

An indictment alleged that defendant, in committing a battery, “knowingly made physical contact of an insulting or provoking nature with Correctional Officer Jody Davis, in that the defendant threw an unknown liquid substance" on Davis "striking him about the body, knowing Jody Davis to be a correctional institution employee ... engaged in the performance of his authorized duties.” The state filed notice that defendant was eligible for mandatory Class X sentencing under 730 ILCS 5/5-4.5-95(b), should defendant be convicted of the Class 2 felony of aggravated battery, 720 ILCS 5/12-3.05(d)(4)(i)(h). Following questioning and admonishment, defendant waived his right to counsel, electing to proceed pro se. Defendant then filed an unsuccessful motion to suppress an incriminating statement that he made to corrections officer Snyder. At his jury trial, defendant continued to appear pro se and was convicted. The appellate court affirmed defendant’s conviction but vacated defendant’s sentence and remanded, holding that defendant was not eligible for Class X sentencing. The Illinois Supreme Court reinstated the trial court judgment. Defendant was not in custody and was not coerced into incriminating himself during his interview with Officer Snyder; the court did not err when it denied defendant’s motion to suppress. Defendant was properly sentenced as a Class X offender. View "People v. Smith" on Justia Law

In 1996, a jury convicted Price of aggravated arson and the first-degree murder of a 4-year-old who died in the fire. The court denied his request for separate verdict forms for the theories of murder charged (intentional, knowing, and felony murder), so the jury returned a general verdict of guilty. The court sentenced defendant to a term of natural life imprisonment for murder and a consecutive term of 30 years’ imprisonment for aggravated arson. The appellate court affirmed. In 2000 and in 2003, defendant unsuccessfully pursued relief under the Post-Conviction Hearing Act. In 2010, defendant unsuccessfully sought relief from judgment under Code of Civil Procedure section 2-1401 . He did not challenge, on direct or collateral review, the denial of his request for separate verdict forms. In 2012, defendant filed his second section 2-1401 pro se petition, arguing that the two-year time bar did not apply to “voidness grounds,” 735 ILCS 5/2-1401(f), and that the court erred in denying his request for separate verdict forms and, therefore, lacked authority to render judgment. The trial court dismissed, finding that the underlying judgment was not void and that the Illinois Supreme Court’s 2009 decision (Smith) did not apply retroactively on collateral review. The appellate court remanded for resentencing on felony murder alone, finding that the rule regarding special verdict forms announced in Smith applied retroactively on collateral review. The Illinois Supreme Court subsequently announced its “Castleberry” decision, abolishing the void sentence rule, then held that, in light of Castleberry, defendant’s section 2-1401 petition was untimely and properly dismissed. View "People v. Price" on Justia Law

In 2010, the circuit court adjudicated Minnis a delinquent minor for committing the offense of criminal sexual abuse (720 ILCS 5/12-15(b) and sentenced him to 12 months’ probation. The adjudication for criminal sexual abuse rendered him a “sex offender” pursuant to the Registration Act (730 ILCS 150/2(A)(5), (B)(1); the court ordered Minnis to register as a sex offender. On December 17, 2010, defendant reported to the Normal police department to register. He disclosed his two e-mail addresses and his Facebook account. Defendant’s May 2011 registration form listed the same Internet information. Defendant registered again in August 2014, including his two e-mail addresses, but omitting his Facebook account. On September 9, Normal police officers viewed defendant’s publicly accessible Facebook profile online; Minnis had changed his Facebook cover photo only one month before his August 2014 registration. The circuit court of McLean County dismissed a charge of failure to register, finding that the Internet disclosure provision was overbroad in violation of the First Amendment. The Illinois Supreme Court reversed and remanded for trial, treating the challenge as one to facial validity. The Internet disclosure provision survives intermediate scrutiny. It advances a substantial governmental interest without chilling more speech than necessary. View "People v. Minnis" on Justia Law

Defendant was charged with aggravated robbery, a Class 1 felony (720 ILCS 5/18-5). Before trial, the prosecution and defense agreed that the sentencing range would be 4-30 years. Defendant’s counsel stated that the state had tendered a “certified court docket from the ’04 JD case” indicating that defendant, as a juvenile, had been adjudicated delinquent on multiple counts of residential burglary, which would make defendant eligible for an extended-term sentence. Counsel also indicated that defendant denied having an adjudication for residential burglary. The court admonished defendant that he faced a sentencing range of 4-30 years. At trial, the evidence was limited to the aggravated robbery charge. No evidence regarding defendant’s prior juvenile adjudication was introduced. The jury found defendant guilty. A presentencing investigative report indicated that defendant, as a juvenile, had been adjudicated delinquent in 2005 of multiple offenses, including three counts of residential burglary. The appellate court and Illinois Supreme Court affirmed defendant’s extended-term sentence of 24 years’ imprisonment, rejecting arguments that the sentence violated Supreme Court rulings in Apprendi v. New Jersey (2000) and Shepard v. United States (2005). Defendant’s prior juvenile adjudication is the equivalent of a prior conviction under Apprendi and falls within Apprendi’s prior-conviction exception and an exception in section 111-3(c-5) of the Illinois Criminal Code. The state was not required to allege the fact of his juvenile adjudication in the indictment or prove its existence beyond a reasonable doubt. View "People v. Jones" on Justia Law

In 2012, defendant was charged with burglary for entering and taking jewelry from an unoccupied house. The circuit court appointed a public defender and a Spanish-speaking interpreter. At a pretrial hearing, the parties informed the court that defendant would plead guilty to burglary, a Class 2 felony and would be sentenced to four months in the county jail, with credit for time served. The court admonished defendant in accordance with Illinois Supreme Court Rule 402(a) and, pursuant to the Code of Criminal Procedure (725 ILCS 5/113-8), stated that a burglary conviction “may have the consequences of deportation, exclusion from admission to the United States, or denial of naturalization under the laws of the United States.” Defendant stated that he understood and still wished to plead guilty. Later, the judge again admonished defendant that pleading guilty to burglary meant he “could be deported from the country,” a decision that would be “up to the federal government.” Defendant again acknowledged that he understood the potential immigration consequences. The court accepted defendant’s guilty plea. Within 30 days, defendant filed a pro se motion to “open and vacate” his conviction. The circuit court appointed new counsel. Counsel filed an amended motion, alleging that defense counsel failed to inform defendant of the consequences of his plea on his resident alien status. The court denied the motions, stating that any prejudice was cured by the court’s own admonishments. A divided appellate court vacated, citing Padilla v. Kentucky, 559 U.S. 356 (2010). The Illinois Supreme Court reversed, reinstating the denial of the motion. “To accept the defendant’s claim would require us to characterize the court’s lengthy and exhaustive admonitions as merely a perfunctory or ritualistic formality; a characterization we are unwilling to make.” View "People v. Valdez" on Justia Law

Reyes, then 16, was convicted of the first-degree murder of Ventura and the attempted murders of two others, having discharged a firearm in the direction of a vehicle occupied by the three. Prosecuted as an adult, he received the mandatory minimum sentence of 45 years’ imprisonment for the murder conviction plus 26 years’ imprisonment for each of the two attempted murder convictions. The sentences were required to run consecutively, resulting in aggregate sentence of 97 years’ imprisonment. Under the truth in sentencing statute he was required to serve a minimum of 89 years before he would be eligible for release. In the appellate court, defendant cited Miller v. Alabama (2012), in which the Supreme Court held that the Eighth Amendment “forbids a sentencing scheme that mandates life in prison without possibility of parole for juvenile offenders.” The Court clarified that life-without-parole sentences must be based on judicial discretion rather than statutory mandates. The appellate court held that Miller applied only to actual sentences of life without the possibility of parole and not to aggregate consecutive sentences. The Illinois Supreme Court reversed. A mandatory term-of-years sentence that cannot be served in one lifetime has the same practical effect on a juvenile defendant’s life as would an actual mandatory sentence of life without parole—in either situation, the juvenile will die in prison. Miller makes clear that a juvenile may not be sentenced to a mandatory, unsurvivable prison term without first considering in mitigation his youth, immaturity, and potential for rehabilitation. View "People v. Reyes" on Justia Law