People v. Terrell
76 N.E.3d 817
| Ill. App. Ct. | 2017Background
- Police executed a search warrant at a first-floor apartment at 6809 S. Laflin on Jan. 17, 2013; the front door had a locked scissor gate and the rear door was barricaded. Lessee Edward McDaniel answered the door.
- Officers found a large hidden motorized trap in a hallway closet containing firearms, ammunition, scales, currency, mixing containers, and suspected cannabis; weapons and other contraband were recovered from that concealed compartment.
- Items bearing Terrell’s name (two prescription bottles, an adult probation card) and a framed photo and passport of Terrell were found in the living/dining areas; two large duffle bags with men’s clothing (size consistent with Terrell) were on a china cabinet.
- Terrell was observed sitting in his pickup truck parked near the apartment, was brought into the apartment and searched (no contraband found on his person); he later consented to a search of the truck which revealed an empty hidden compartment similar in construction to the apartment trap.
- Terrell was convicted following a bench trial of possession with intent to deliver (controlled substance and cannabis) and 11 counts of unlawful possession of a weapon by a felon; he appealed claiming insufficient evidence of constructive possession.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence to prove constructive possession of drugs and weapons found in hidden trap | The presence of Terrell’s personal items (prescription bottles, probation card, passport), framed photo, large clothing in the apartment, plus his truck with a similar hidden compartment, establish habitation/control and support constructive possession | The contraband was concealed in a locked/hidden trap; no drugs or paraphernalia were found on Terrell or in his truck; no proof Terrell lived at or had exclusive control of the apartment | Reversed — evidence insufficient to prove Terrell knew of or exercised immediate and exclusive control over the hidden contraband |
| Other claims (admission of probation card; ineffective assistance) | State defended trial rulings | Terrell raised evidentiary and counsel claims on appeal | Not reached due to reversal on sufficiency grounds |
Key Cases Cited
- Beauchamp v. People, 241 Ill. 2d 1 (Ill. 2011) (standard for reviewing sufficiency of the evidence)
- Hunter v. People, 2013 IL 114100 (Ill. 2013) (constructive possession defined as control of area containing contraband)
- Cunningham v. People, 309 Ill. App. 3d 824 (Ill. App. 1999) (facts supporting habitation and constructive possession)
- Givens v. People, 237 Ill. 2d 311 (Ill. 2010) (drugs in plain view near bed supported joint possession)
- Walton v. People, 221 Ill. App. 3d 782 (Ill. App. 1991) (vehicle ownership and paraphernalia can support constructive possession)
- Ray v. People, 232 Ill. App. 3d 459 (Ill. App. 1992) (presence near contraband, without more, may be insufficient)
- In re K.A., 291 Ill. App. 3d 1 (Ill. App. 1997) (hidden contraband undercuts inference of knowledge)
- Love v. People, 404 Ill. App. 3d 784 (Ill. App. 2010) (distinction between actual and constructive possession)
- McCarter v. People, 339 Ill. App. 3d 876 (Ill. App. 2003) (constructive possession often established through circumstantial evidence)
