People v. Cregan
2014 IL 113600
| Ill. | 2014Background
- Carlos Cregan was convicted of unlawful possession of less than 15 grams of cocaine; he challenged a search of his luggage as a Fourth Amendment violation.
- Arrest occurred at a train station on a McLean County civil arrest warrant for unpaid child support; officers knew he was a gang member.
- Defendant exited the train with two bags: a wheeled luggage bag and a laundry bag; he was handcuffed after arrest.
- Officers searched the bags incident to arrest and found hair gel containing cocaine; the bag search occurred before any attempt to turn bags over to a companion.
- The trial court found the bags were within defendant’s immediate control and that an inventory/search was appropriate; defense argued the search exceeded the scope of an incident-to-arrest search.
- The appellate court affirmed, concluding the search was valid under the search-incident-to-arrest exception; the issue was raised as a constitutional matter and not forfeited.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the luggage search was valid as incident to arrest | Cregan: search within arrestee’s control justified by safety/possession | Cregan: luggage not within immediate possession; search broadened beyond scope | Search was valid as incident to arrest |
| Whether forfeiture/notice requirements were met for challenging the search | State: issue forfeited; Enoch exceptions apply | Cregan: constitutional issue preserved under Enoch | Constitutional-issue forfeiture exception applied; not forfeited |
| Whether Hoskins controls the scope of search for movable property (luggage) incident to arrest | Hoskins allows search of items immediately associated with arrestee | Gant limits search to area within arrestee’s reach; luggage not within immediate control | Hoskins governs; luggage within arrestee’s immediate control and searchable |
| Whether Gant/Robinson preclude searching arrestee’s luggage when arrestee is handcuffed | Robinson permits full search of arrestee’s person; Gant narrows area search | Gant limits area search; luggage may not be within reach | Gant does not negate Robinson; luggage search upheld under Hoskins framework |
| Whether the hair gel container inside the luggage could be searched under the same rule | Robinson/Hoskins اجازه broad search of items immediately associated with arrestee | Hair gel contained within luggage; not within arrestee’s immediate possession | Hair gel container search upheld as within the scope of the incident-to-arrest search |
Key Cases Cited
- People v. Enoch, 122 Ill. 2d 176 (Ill. 1988) (non-forfeited constitutional issues raised at trial may be raised on appeal)
- People v. Hoskins, 101 Ill. 2d 209 (Ill. 1984) (purse may be immediately associated with arrestee and searched incident to arrest)
- Arizona v. Gant, 556 U.S. 332 (U.S. 2009) (limits vehicle searches incident to arrest to arrestee within reach or with probable vehicle evidence)
- United States v. Robinson, 414 U.S. 218 (U.S. 1973) (full search of arrestee’s person incident to custody; no need for weapon/evidence probability)
- United States v. Chadwick, 433 U.S. 1 (U.S. 1977) (footlocker not immediately associated with arrestee; luggage searches require proximity to arrestee)
- Chimel v. California, 395 U.S. 752 (U.S. 1969) (scope of search incident to arrest limited to arrestee and area within immediate control)
- State v. Garcia, 605 F.2d 349 (7th Cir. 1979) (Fourth Amendment search of hand-carried luggage within arrestee’s reach)
- Davis v. United States, 564 U.S. 229 (U.S. 2011) (good-faith reliance on pre-Gant precedent can affect exclusionary rule application)
