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People v. Spencer
61 N.E.3d 1146
Ill. App. Ct.
2016
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Background

  • In April 2012 Spencer, Morales, and Force traveled from Illinois to Tucson to buy cocaine; Force drove Spencer’s Audi (which had a hidden compartment or “trap”), while Spencer and Morales followed in a rented Mazda.
  • The three men packaged five kilograms of cocaine in Tucson, attempted to stow it in the Audi’s trap, and drove back toward Illinois in two cars traveling together.
  • Police stopped the Audi (driven by Force) near Chicago; a drug dog alerted to the trap and police recovered packaged cocaine from the Audi. The Mazda (with Spencer and Morales) was also stopped; police found hotel and rental receipts linking Spencer and Morales to the trip and recovered a small piece of metal from the Mazda.
  • Force pleaded guilty under a deal and testified for the State, describing Spencer’s role: he supplied the Audi, helped package the drugs, paid for hotels, and directed Force to say he was test-driving the car.
  • A jury convicted Spencer of possession with intent to deliver (900+ grams cocaine). He was sentenced to 25 years (75%); Spencer appealed, challenging sufficiency of evidence, admission of the metal and coconspirator statements, sentence excessiveness, and ineffective assistance of counsel.

Issues

Issue Plaintiff's Argument (People) Defendant's Argument (Spencer) Held
Sufficiency of evidence to prove constructive possession Evidence (Force’s testimony + physical receipts, video, Audi ownership/use, hotel payments, packaging activity, tandem driving) supports joint constructive possession and accountability Spencer argued he wasn’t in the Audi when stopped and had no actual possession; proximity of Mazda insufficient to prove constructive possession in Illinois Conviction affirmed: reasonable juror could infer joint constructive possession and accountability for coactors’ acts
Admission of metal piece from Mazda Metal was probative (agent testified it was similar to trap opening) and cumulative to other evidence Spencer objected that provenance was not shown; admission was error Even if erroneous, admission was harmless given overwhelming other evidence
Admission of coconspirator statements (Force’s testimony about Spencer’s statements) Statements admissible under Rule 801(d)(2)(E) where conspiracy shown by independent circumstantial evidence (Audi use, surveillance, receipts) Spencer contended the only evidence of conspiracy was Force’s hearsay testimony Admission upheld: independent circumstantial evidence supported a conspiracy and statements were properly admitted
Excessive sentence / disparity with codefendants Sentence within statutory range and justified by Spencer’s extensive criminal history and bond violations; co-defendants’ lesser sentences explained by plea/clean record Spencer argued age and disparity (Morales 16 yrs, Force less) made 25 years excessive Sentence affirmed: trial court did not abuse discretion and considered mitigation and aggravation

Key Cases Cited

  • People v. Campbell, 146 Ill. 2d 363 (statement of sufficiency-of-evidence standard)
  • People v. Givens, 237 Ill. 2d 311 (joint constructive possession principle)
  • People v. Kliner, 185 Ill. 2d 81 (coconspirator hearsay rule)
  • People v. Leak, 398 Ill. App. 3d 798 (circumstantial proof of conspiracy)
  • People v. Cook, 352 Ill. App. 3d 108 (conspiracy must be shown independent of hearsay)
  • People v. Coleman, 399 Ill. App. 3d 1198 (admission of coconspirator statements supported by circumstantial evidence)
  • People v. Streit, 142 Ill. 2d 13 (standard for reviewing sentences)
  • People v. Snyder, 2011 IL 111382 (deference to trial court sentencing decisions)
  • People v. Moore, 402 Ill. App. 3d 143 (postconviction appropriate for matters outside the record)
Read the full case

Case Details

Case Name: People v. Spencer
Court Name: Appellate Court of Illinois
Date Published: Nov 8, 2016
Citation: 61 N.E.3d 1146
Docket Number: 1-15-1254
Court Abbreviation: Ill. App. Ct.