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People v. Spencer
408 Ill. App. 3d 1
Ill. App. Ct.
2011
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Background

  • Defendant Michael Spencer was convicted of possession of a controlled substance with intent to deliver after a jury trial.
  • Police arrested Spencer for pandering related to a missing person investigation at Fremd High School on Jan 4, 2006; vehicle pulled into private lot and he was taken into custody.
  • Following arrest, officers conducted a custodial inventory search of Spencer’s car and opened a lock box in the trunk, uncovering money and cocaine.
  • The inventory search was defended as pursuant to Rolling Meadows Police Department (RMPD) procedures and to safeguard property and public safety.
  • Defendant moved to suppress evidence, arguing the search was illegal and the impoundment violated police procedures; the trial court denied suppression.
  • On appeal, the court reversed, holding the warrantless search could not be justified as a valid inventory search and ordering suppression of the cocaine, leading to reversal of the conviction and sentence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the search of the car was a valid inventory search State argued impoundment followed procedures and justified inventory search Spencer contends impoundment and search were unlawful and not an inventory search Inventory search invalid; suppression required
Whether the impoundment of the vehicle was lawful under police procedures State asserts car left at scene per policy after arrest or towed when unable to park Lot was private; no authority to tow; impoundment improper Impoundment unlawful; independent of procedure, not justified by policy
Whether the exclusionary rule applies given police conduct and deterrence Police acted reasonably under procedures; exclusion would deter minimal misconduct Regulations cannot validate Fourth Amendment violation Exclusionary rule applied; suppression affirmed

Key Cases Cited

  • People v. Gipson, 203 Ill.2d 298 (2003) (prima facie case of illegal search shifts burden to State to justify inventory search)
  • People v. Ursini, 245 Ill.App.3d 480 (1993) (impoundment must be legal and not merely unattended risk to justify inventory search)
  • Clark, 394 Ill.App.3d 344 (2009) (inventory search must be conducted under reasonable police procedures and in good faith)
  • People v. Schultz, 93 Ill.App.3d 1071 (1981) (police cannot rely solely on regulations to justify Fourth Amendment search)
  • People v. Kipfer, 356 Ill.App.3d 132 (2005) (reversal if illegality of search undermines the possession-with-intent-to-deliver conviction)
  • Galan, 229 Ill.2d 484 (2008) (exclusionary rule not always applied when police act in good faith; deterrence consideration)
Read the full case

Case Details

Case Name: People v. Spencer
Court Name: Appellate Court of Illinois
Date Published: Mar 24, 2011
Citation: 408 Ill. App. 3d 1
Docket Number: 1-08-0973
Court Abbreviation: Ill. App. Ct.