Justia Illinois Supreme Court Opinion Summaries

Barner was convicted of aggravated criminal sexual assault (720 ILCS 5/12-14(a)(1)) and sentenced to natural life in prison. His convictions and sentence were affirmed on appeal. The Illinois Supreme Court later vacated and remanded for reconsideration in light of People v. Williams (2010). The appellate court again affirmed. That decision was vacated by a new supervisory order from the Illinois Supreme Court to reconsider in light of People v. Leach (2012). The appellate court again affirmed. The Illinois Supreme Court affirmed, finding that Barner’s Sixth Amendment right to confrontation was not violated when three state witnesses were allowed to testify concerning the DNA laboratory work and conclusions of nontestifying scientists. None of the documents at issue took the form of an affidavit, attestation, certification, sworn statement, or formal declaration; they lacked the “formality and solemnity” necessary for a statement to be testimonial. The court noted that Barner presented no evidence and did not impeach the state’s witnesses in any significant way, so that any error was harmless beyond a reasonable doubt. Properly admitted evidence overwhelmingly supported the conviction. The main focus at trial did not concern the identification of the attacker, but was the victim’s credibility and her account of the assault. View "People v. Barner" on Justia Law

LVNV collection agency bought Trice’s unpaid debt and filed suit. Trice later sought to vacate a judgment against him on the ground that LVNV was not an Illinois registered agency. The circuit court of Cook County declared sections of the Collection Agency Act (225 ILCS 425/4.5, 14, 14b) unconstitutional. The appellate court remanded after holding that “a complaint filed by an unregistered collection agency is … a nullity, and any judgment entered on such a complaint is void/” The circuit court then found the penalty provisions unconstitutional on grounds of due process, equal protection and vagueness, but held that though LVNV was unlicensed when it filed suit, the resulting judgment should have been “voidable rather than void.” The Illinois Supreme Court vacated the circuit court’s findings, rejected the analysis of the appellate court, and remanded. The circuit court’s initial denial of Trice’s petition was correct, LVNV has been granted relief on a nonconstitutional ground. Failure to comply with a statutory requirement or prerequisite does not negate the circuit court’s subject matter jurisdiction or constitute a nonwaivable condition precedent to that jurisdiction, so there was no need for the circuit court to address the Act’s constitutionality. View "LVNV Funding, LLC v. Trice" on Justia Law

Chicago police officers received a call about a person with a gun in a park. Arriving, officers approached defendant, 19 years old. He walked away. The officers demanded that defendant stop, but he ran. Officers pursued defendant, noticing his hand was on his right waist. An officer witnessed defendant reach inside his waistband and pull out a revolver, which he dropped to the ground. Officers recovered the weapon and found that it was loaded. Defendant was convicted of six counts of violating the aggravated unlawful use of a weapon (AUUW) statute (720 ILCS 5/24-1.6) The court held that, due to its findings of statutory unconstitutionality, facially and as applied, all six AUUW convictions would be vacated and a conviction of unlawful use of a weapon under 720 ILCS 5/24-1(a)(4) would be entered, and imposed a Class A misdemeanor sentence. The Illinois Supreme Court affirmed as to sections 24-1.6(a)(1), (a)(3)(A), and 24-1.6(a)(2), (a)(3)(A) “the firearm possessed was uncased, loaded and immediately accessible at the time of the offense,” but reversed as to sections 24-1.6(a)(1), (a)(3)(C), and 24-1.6(a)(2), (a)(3)(C), “the person possessing the firearm has not been issued a currently valid … [FOID Card] … the person possessing the weapon was under 21 years of age, which it found to be constitutional and severable. Section 24-1.6(d)(2) (sentencing) was invalid, as relying upon the unconstitutional (a)(3)(A) subsection. View "People v. Mosley" on Justia Law

The state charged a 16-year-old (Jordan) with three counts of unlawful use of a weapon (AUUW) 720 ILCS 5/24-1.6, and one count of unlawful possession of a firearm (UPF), alleging that he carried in a vehicle an uncased, loaded, and immediately accessible firearm (24-1.6(a)(1), (a)(3)(A)); carried a handgun in a vehicle while under 21 years of age (24-1.6(a)(1), (a)(3)(I)); and carried a firearm in a vehicle without a valid FOID card (24-1.6(a)(1), (a)(3)(C)). The UPF count alleged that Jordan, under 18 years of age, knowingly possessed a firearm of a size which may be concealed upon the person (24-3.1(a)(1). Jordan moved to dismiss, contending that the AUUW statute had been found unconstitutional by the Seventh Circuit in 2012, as violating the second amendment right to bear arms for self-defense outside the home. The circuit court dismissed the AUUW counts, but denied the motion as to the UPF count. The state conceded that one count had been properly dismissed but argued that the remaining counts remained constitutionally valid because they required proof of independent aggravating factors. The Illinois Supreme Court affirmed dismissal of the first count based on section 24-1.6(a)(1), (a)(3)(A), which it found to be facially unconstitutional in 2013; reversed dismissal of charges based on sections 24-1.6(a)(1), (a)(3)(C) and (a)(3)(I), which are severable from the unconstitutional provision. View "In re: Jordan G." on Justia Law

Plaintiff, a fraternal organization and tax exempt not-for-profit corporation, owns and operates, a Macon nursing home that s licensed by the Illinois Department of Public Health, with a permit to enter into life care contracts under 210 ILCS 40/1. In 2002, the Department of Public Aid directed plaintiff to pay the “Nursing Home License Fee” of $1.50 for each licensed nursing bed day for each calendar quarter, 305 ILCS 5/5E-10. The Department then claimed that plaintiff was delinquent since 1993 and owed $244,233 in back fees plus $237,890 in penalties. Plaintiff paid under protest and sought a declaratory judgment, alleging that the fee was unconstitutional as applied to it because the fee’s purpose is to fund Medicaid-related expenditures that are neither precipitated by nor paid to plaintiff. The trial court granted plaintiff summary judgment under the uniformity clause The Illinois Supreme Court reversed. The taxing classification “every nursing home,” bears some reasonable relationship to the object of the legislation and to public policy. The object of the fee is not simply Medicaid reimbursement; all fees are deposited into the Long-Term Care Provider Fund, which may be used for Medicaid reimbursement, administrative expenses of the Department and its agents, enforcement of nursing home standards, the nursing home ombudsman program, expansion of home-and community-based services, and the General Obligation Bond Retirement and Interest Fund. View "Grand Chapter, Order of the E. Star of Ill. v. Topinka" on Justia Law

Defendant was charged with armed robbery while in possession of a firearm, evading arrest, and reckless driving in 2005. He pled guilty to one count of armed robbery while in possession of a firearm in exchange for dismissal of the other charges and a recommendation for a maximum sentence of 30 years. The circuit court sentenced defendant to 24 years in prison, including a statutorily mandated 15-year sentencing enhancement for possession of the firearm, 720 ILCS 5/18-2(a)(2), (b). Defendant moved to withdraw his plea. The circuit court denied his motion; the appellate court affirmed. Defendant’s 2011 post-conviction petition was dismissed. The appellate court found the 15-year sentencing enhancement violated the proportionate penalties clause and reversed. The Illinois Supreme Court instructed the appellate court to vacate its decision and reconsider in light of its 2013 decisions. The appellate court vacated and upheld the sentence. The Illinois Supreme Court then reversed. Public Act 95-688, enacted in 2007, amended the armed violence statute so that robbery can no longer serve as a predicate offense for armed violence; the crimes no longer share identical elements and neither violates the proportionate penalties clause. However, that amendment should not be applied retroactively. Defendant was sentenced prior to the enactment, the sentencing enhancement was disproportionate when applied and the sentence is facially unconstitutional and void. View "People v. Taylor" on Justia Law

Stevens was convicted of aggravated criminal sexual assault. The trial court had granted a motion in limine to admit other-crimes evidence, finding that the evidence was relevant to show propensity, motive and identity. On appeal he argued that his Fifth Amendment right against self-incrimination was violated when he was compelled to testify on cross-examination about a pending sexual assault charge. He had testified that his sexual activity with a prior victim was consensual and the cross-examination involved a different prior victim. The trial court noted the similarities between the assaults and characterized his testimony as “disturbing in the extreme.” The court stated that even if the other-crimes evidence had not been admitted, the evidence against Stevens was so strong that it was sufficient to prove guilt beyond a reasonable doubt. The appellate court affirmed defendant’s conviction, holding that the examination was proper because it discredited Stevens’s testimony, was probative of his intent and motive, and impeached his claim of consent. The Illinois Supreme Court affirmed, holding that the examination was proper to discredit a consent defense and test credibility. View "People v. Stevens" on Justia Law

Jolly was charged with unlawful delivery of a controlled substance. Prosecution evidence consisted largely of the testimony of Gunn, a confidential informant and drug addict, with three felony convictions for delivery of a controlled substance. Gunn had implemented a controlled buy from Jolly, but did not wear a surveillance wire and used his own cell phone to call Jolly. Gunn admitted that working as a confidential informant was his only source of income. Jolly was sentenced to 16 years’ imprisonment as a Class X offender. He later filed a pro se motion, arguing that counsel failed to: move to reduce bond; obtain consent before waiving Jolly’s right to a speedy trial; appear in court during pretrial hearings; provide Jolly access to discovery materials; discuss trial strategy or visit Jolly; and prepare for trial while preparing for another criminal case. In a second pro se motion, he added failure to: object to testimony about recovered currency; challenge Gunn’s credibility; challenge the sufficiency of the evidence; object to police testimony that Jolly’s voice was recorded; object to the lack of testimony from experts on the state’s exhibits, including the admission of cocaine; move to dismiss for lack of evidence; and move to suppress the recovered cocaine and currency. Following a hearing with new counsel, the circuit court denied the motion. On remand, the trial court conducted a preliminary Krankel inquiry, but allowed the new public defender to be excused. Jolly proceeded pro se. The court permitted the state to participate in an adversarial manner and relied on matters outside the record. The appellate court affirmed, concluding that the trial court’s errors were harmless beyond a reasonable doubt. The Illinois Supreme Court reversed the finding that error harmless beyond a reasonable doubt and remanded for a new preliminary Krankel inquiry. View "People v. Jolly" on Justia Law

Smith and others were indicted for first degree murder and aggravated discharge of a firearm in a 1998 shooting death. The jury found Smith guilty based on a theory of accountability. The appellate court affirmed. Smith filed a pro se petition for post-conviction relief, alleging ineffective assistance of trial counsel for failing to investigate his claim that he suffered from a mental disability. Smith claimed he did not understand his Miranda rights and that, although he responded affirmatively to understanding those rights, his mental deficiency is such that he often gives responses that he thought others wanted to hear. Smith attached Social Security Administration documents indicating Smith was found disabled due to mental retardation, with an IQ of 74. Post-conviction counsel was appointed and indicated that an amended petition was not necessary. The trial court dismissed. The appellate court affirmed. The trial court denied Smith’s subsequent petition for leave to file a successive post-conviction petition. The appellate court affirmed, stating that a defendant must make a “more exacting” showing of cause and prejudice to merit leave to file a successive petition under the Post-Conviction Hearing Act, 725 ILCS 5/122-1(f). The Illinois Supreme Court affirmed; a defendant must show that the claim not raised in an initial post-conviction petition “so infected the entire trial that the resulting conviction or sentence violates due process.” The trial court twice instructed the jury that an opening statement is not evidence and, following closing argument, stated that “[n]either opening statement nor closing arguments are evidence, any statement… not based on the evidence should be disregarded.” During closing argument, the prosecutor acknowledged that Smith did not have a gun. Defense counsel pointed out in closing argument the inconsistency between the state’s opening and closing arguments. View "People v. Smith" on Justia Law

Holt threw eggs on the Katheiser driveway to frighten Kartheiser and his 6 year old daughter. Represented by counsel, she entered a negotiated guilty plea to resisting a peace officer. The other charge was nol-prossed. She was sentenced to 12 months of probation and was ordered to provide documentation of treatment. The court admonished Holt that the agreement involved a “conviction.” Days later, she filed a pro se motion to vacate, stating that she “was told there would be no conviction” and “never had the chance to testify.” Her counsel was allowed to withdraw. The circuit court granted the motion to withdraw the plea and appointed the public defender. The next day, Holt filed a pro se “Petition to Quash … the police report,” claiming tampering with the record, police brutality, and that her children were missing. After several more incidents, Holt was placed in a mental health center. She filed notice of appeal and a “Demand Letter for Formal Correction,” seeking to “hold Tim Brown accountable for ‘Bearing FALSE Witness’ the 8th Great Commandment and for Defamation.” The appellate court affirmed, reasoning that Holt had been found fit to stand trial during the pendency of the appeal so that whether she received effective assistance of counsel during proceedings below was moot. The Illinois Supreme Court affirmed, stating that public interest exception applies to warrant review. Where the evidence clearly indicates that defendant is unfit to stand trial, but a defendant contends that he is fit, counsel is not obligated to argue for a finding of fitness. In doing so, counsel would be violating his duty to the client and suborning a violation of due process. View "People v. Holt" on Justia Law