People v. Fernandez
69 N.E.3d 887
| Ill. App. Ct. | 2016Background
- On May 16, 2009 police executed a search warrant at 4636 S. Keating Ave (house and detached garage) and recovered heroin, multiple handguns, and ammunition under the hood of an inoperable van and a .38 under a bedroom mattress.
- The warrant was supported by an affidavit from Officer Junkovic reporting a confidential informant’s May 15 account that Fernandez showed and packaged heroin at the Keating property; the informant identified Fernandez from photos and appeared before the warrant judge.
- On May 15 officers observed Fernandez in a gold car in a suspected street sale, arrested him after a chase, and found heroin in his possession and keys on his person; he later admitted to selling heroin at the station (not in reports).
- At the Keating residence officers found Fernandez’s passport, insurance cards, and framed photos in a bedroom where the .38 handgun was recovered; a man present at the house identified himself as a resident.
- Officer Delaney did not process recovered items for fingerprints or check registration of the van; Fernandez’s family submitted affidavits claiming Fernandez lived elsewhere and was in Wisconsin during May 14–15.
- Fernandez was convicted after a 2014 bench trial of possession with intent to deliver heroin and eight counts of unlawful possession of a weapon by a felon; he was sentenced to concurrent terms (17 and 7 years). The appellate court reversed for insufficient evidence of constructive possession.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency: constructive possession of heroin and weapons recovered at Keating | Evidence of keys on Fernandez, his identification and photos in bedroom, matching ammunition, and his known drug activity supports knowledge and control | No proof Fernandez resided at Keating or was ever inside on relevant dates; contraband was hidden (under mattress and under van hood); keys alone, without more, are insufficient | Reversed: evidence insufficient to prove constructive possession; reasonable doubt as to knowledge and exclusive control |
| Entitlement to Franks hearing (challenge to warrant affidavit) | Warrant affidavit contained potentially false statements warranting a Franks hearing | Informant appeared before the judge issuing the warrant; defendant’s affidavits did not necessarily refute informant’s statements | Not reached on merits because convictions reversed on sufficiency; trial court had denied hearing and appellate court did not decide Franks issue |
Key Cases Cited
- Franks v. Delaware, 438 U.S. 154 (1978) (framework for challenging truthfulness of search-warrant affidavits)
- People v. Beauchamp, 241 Ill. 2d 1 (Ill. 2011) (standard for reviewing sufficiency of the evidence)
- People v. McCarter, 339 Ill. App. 3d 876 (Ill. App. Ct. 2003) (circumstantial evidence often supplies constructive-possession proof)
- People v. McLaurin, 331 Ill. App. 3d 498 (Ill. App. Ct. 2002) (discussing circumstantial nature of possession proof)
- People v. Lawton, 253 Ill. App. 3d 144 (Ill. App. Ct. 1993) (examples of residency proof: mail, utility bills)
- People v. Orta, 361 Ill. App. 3d 342 (Ill. App. Ct. 2005) (keys alone insufficient to show constructive possession)
- People v. Williams, 246 Ill. App. 3d 1025 (Ill. App. Ct. 1993) (credibility determinations of witnesses are for the trial court)
