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People v. Alicea
999 N.E.2d 392
Ill. App. Ct.
2013
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Background

  • Police obtained a warrant to search 3036 N. Knox after a CI reported drug sales from a man known as "Choco." A tactical team executed the warrant at ~11:20 p.m.
  • Officers found narcotics in the pantry and, in the front bedroom, three handguns (one under a mattress, two in an armoire) and a bag of ammunition; money and a U.S. Treasury check addressed to Jesus Alicea at the Knox address (dated the day before) were also recovered in that bedroom.
  • At the time of the search, multiple family members stayed at the apartment: Alicea’s daughter (Anais), two sons (one identified as Christopher/Blanchard), and a grandchild; testimony and photos showed children’s items in common areas and toothbrushes in the bathroom.
  • Anais and her partner testified Alicea had moved to his fiancée’s condo in January 2010 and later lived with her, but Alicea continued to receive mail at the Knox address and used that address on a driver’s license issued two months before the search.
  • The bench trial court found Alicea guilty of two counts of unlawful possession of a weapon by a felon, relying on the photographs, the check found in the bedroom, and the driver's license; the court acquitted him of the narcotics counts.
  • On motion to reopen, a bathroom photo showing three toothbrushes and a sanitary product was admitted; the trial court denied a new trial and sentenced Alicea to concurrent five-year terms.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency — constructive possession of weapons Alicea lived at the Knox residence; mail + driver’s license + guns found in bedroom support inference he knowingly possessed weapons Multiple adults and a child lived there; access to rooms was shared, so State did not prove exclusive control or knowledge Reversed — State failed to prove constructive possession beyond a reasonable doubt
Fines & fees tied to conviction Fines and fees follow conviction If conviction reversed, related fines/fees must be vacated Vacated — fines and fees order vacated following reversal

Key Cases Cited

  • People v. Martin, 2011 IL 109102 (Ill. 2011) (standard for sufficiency of evidence review)
  • Jackson v. Virginia, 443 U.S. 307 (U.S. 1979) (legal standard for appellate sufficiency review)
  • People v. Siguenza-Brito, 235 Ill. 2d 213 (Ill. 2009) (deference to factfinder on credibility and weight)
  • People v. Rasmussen, 233 Ill. App. 3d 352 (Ill. App. 1992) (elements of unlawful possession by a felon)
  • People v. McLaurin, 331 Ill. App. 3d 498 (Ill. App. 2002) (constructive possession often shown by circumstantial evidence)
  • People v. McCarter, 339 Ill. App. 3d 876 (Ill. App. 2003) (possession found where mail and photos linked defendant to bedroom)
  • People v. Ray, 232 Ill. App. 3d 459 (Ill. App. 1992) (insufficient evidence where residence ownership/rental not shown)
Read the full case

Case Details

Case Name: People v. Alicea
Court Name: Appellate Court of Illinois
Date Published: Oct 30, 2013
Citation: 999 N.E.2d 392
Docket Number: 1-11-2602
Court Abbreviation: Ill. App. Ct.