In rе D.W., a Minor (The People of the State of Illinois, Petitioner-Appellee,
v.
D.W., a Minor, Respondent-Appellant).
Appellate Court of Illinois, First District, First Division.
*48 Michael J. Pelletier, Office of the State Appellate Defender, Chicago (Heidi Linn Lambros, of counsel), for Appellant.
Richard A. Devine, State's Attorney of Cook County, Chicago (Renee Goldfarb, Judy DeAngelis and John Mahoney, of counsel), for Appellee.
Justice O'MALLEY delivered the opinion of the court:
Minor respondent-appellant D.W. was adjudicated delinquent upon a finding that he possessed more than 100 grams of a controllеd substance. He was sentenced to three years' probation. He appeals his adjudication of delinquency and sentence.
BACKGROUND
On November 20, 2000, D.W. filed notice of his motion to suppress physical evidence seized subsequent to his warrantless arrest on October 15, 2000. The motion to suppress alleged that on October 15, 2000, police officers seized evidence that may incriminate D.W.; D.W. had a valid property interest in the area searched; the seizure of the evidence was without lawful authority becаuse the arrest was made without a warrant, no consent for arrest, search or seizure was given, the search and seizure violated D.W.'s right under the fourth amendment of the United States Constitution and sections 2, 6 and 10 of the Illinois Constitution; and the search and seizure was not incident to or contemporaneous with the valid arrest of petitioner.
At the November 28, 2000, hearing on D.W.'s motion to suppress, the parties stipulated that there was no search warrant or arrest warrant.
Officer David Harris testified that on October 15, 2000, Harris spоke with a citizen face to face and that citizen told him that there was someone selling drugs in front of the building at 2629 South Calumet. The citizen described the seller as a black male with a large build named Darrian. Officer Harris stated that he knew of the "Darrian" referred to because he had seen him in the neighborhood before. Harris stated that the police station was two blocks from the address given, he was in that area every day and he considered it to be a heavy narcotics trafficking area. Officer Harris testified that approximately 30 minutes elapsed between his receiving the information from the unnamed citizen and his going to the location. While in uniform, he and his partner proceeded to 2629 South Calumet. Harris stated that he and his partner approached from the front of the building and other officers approached from the rear of the building. *49 When he approached the building, Harris noted that there were four people standing outside, two women and two men. Harris stated that one of the men fit the description provided to him earlier and that respondent is a fairly large individual, approximately six feet, 1 inch, weighing around 225 pounds.
Officer Harris testified that when he drove up to building, he "[e]xited the vehicle and walked toward the building. As we got toward the front of the building we motioned to the defendant that we needed to speak to him and at that time he fled. * * * He ran up the stairs." The three other individuals did not move. Officer Harris chased respondent up the stairs, and [respondent] "entered the apartment at the top of the stаirs." Harris was 5 or 10 feet behind respondent. When Harris arrived at the apartment door, the door "was slightly ajar" so he "just pushed it open." When he entered the apartment, he saw respondent go into the rear bedroom and "remove a large plastic bag from his jacket and attempt to conceal it under a bed." Officer Harris testified that the large plastic bag looked like "a sandwich bag containing white powder," which he believed to be cocaine. Harris then "took control of the [respоndent] and [his] partner recovered the bag." Prior to entering the apartment, Harris did not know who lived in the apartment.
On redirect examination, Officer Harris testified that he "dealt" with the unnamed citizen providing the information several times in the past and the person wished to remain anonymous. He stated that he knows where the unidentified person lives. Harris further testified that when he observed respondent on the outside stairs, he did not see any hand to hand transactions performed by respondent or money exchanged, hе did not know whether respondent had drugs and he did not see respondent violate any state, local or federal laws. Harris affirmed that he did not conduct surveillance of the area.
Following Officer Harris's testimony, the State moved for a directed finding on respondent's motion to suppress. The trial court postponed argument and asked the parties to gather case law for its review. D.W. submitted a brief to the juvenile court asserting that no exigent circumstances existed in this case to justify a warrantless search of the minor's residence, the minor was not under investigation of a recently committed crime, the police officers did not observe the minor violate any laws and the officers were not acting upon a clear showing of probable cause.
During the December 7, 2000, hearing on the State's motion for directed verdict, the court held that the officers did not have "true probable cause upon arrival at the scene" but "it then becomes probable cause upon the minor fleeing." The court аlso stated that whether the offense under investigation was recently committed was obvious, there was no unjustified delay by the officers during which time a warrant could have been obtained, "perhaps" a grave offense was involved, the officers were acting upon a clear showing of probable cause, there was a likelihood that the suspect would have escaped, there was a strong reason to believe the suspect was on the premises, and the arrest was made peacеably. The motion to suppress evidence was denied.
At the January 4, 2001, stipulated bench trial, the parties stipulated to the previous testimony of Officer Harris. If called to testify, Officer Ormand (Officer Harris's partner) would testify as to the chain of custody of evidence seized and forensic scientist Dorothy Kernan would testify that the evidence tested positive for cocaine with an estimated weight of 124.2 *50 grams. The respondent moved for a directed finding following the stipulations. Without argument, the motion was denied. During respondent's case in chief, defense counsel adopted the argument articulated in her motion to suppress and the oral arguments made on December 7, 2000. The court made a "finding of delinquency of possession of controlled substance in excess of 100 grams."
In February 2001, D.W. was sentenced to 3 years' probation, 30 days in the juvenile detention center, mittimus was stayed, 24 days of "SWAP," "TASC" referral, random drug drops, mandatory school, and a 6 p.m. curfew.
D.W. presents the following issues for review: (1) whether the juvenile court erred in denying his motion to suppress evidence seized following a warrantless entry into D.W.'s residence; and (2) whether the juvenile court improperly concluded at D.W.'s sentencing that he was a gang member.
ANALYSIS
I. MOTION TO SUPPRESS
D.W. contends that the juvenile court erred in denying his motion to suppress the evidence obtained at his home because: (1) the uncorroborated tip by an unnamed citizen failed to establish probable cause; and (2) no exigent circumstances existed to justify the warrantless entry into D.W.'s residence. The State responds that the "hоt pursuit" entry into the home and the subsequent arrest were proper based on the circumstances. Further, the State argues that probable cause to arrest arose upon respondent's flight from police and exigent circumstances supported Officer Harris's entry into the home.
A. Standard of Review
Ordinarily, the decision of a trial court on a motion to quash arrest and suppress evidence will not be disturbed by a reviewing court unless that finding is determined to be manifestly erroneous. People v. Love,
The defendant bears the burden of proof at a hearing on a motion to suppress and must make a prima facie case that the evidence was obtained by an illegal search and seizure. People v. Berg,
B. The Tip as Probable Cause
Respondent asserts that the juvenile court erred in denying his motion to suppress evidence because the evidence was obtained as a result of the warrantless entry into his home and the uncorroborated tip by an unnamed citizen failed to establish probable cause. The State contends that based on the reliability of the tip provided by Officer Harris's informant, respondent was subject to lawful arrest at the time that he fled from police. The State maintains that the unnаmed citizen's tip was corroborated by the citizen's "accurate physical description of the Minor Respondent; his knowledge that the Minor Respondent's first name was Darian [sic]; that Officer Harris already knew of Darian *51 [sic] as a `regular' from the neighborhood; that based upon the citizen's physical description of the offender, Officer Harris recognized the offender as being the same Darian [sic] with whom he was familiar; that Darian [sic] was in fact present at the location where the citizen said he would be; and that Darian [sic] was present in a `high narcotics area.'" We hold that this information, alone, did not constitute probable cause to arrest the respondent.
Probable cause exists for an arrest when the totality of the facts and circumstances known to the officers is such that a reasonably prudent person would believe that the suspect is committing or has committed a crime. People v. Montgomery,
In our view, the substance of the tip here failed to adequately establish the informant's veracity or basis of knowledge. Officer Harris's citizen-informant described the drug seller as a black male with a large build named "Darrian." Harris affirmed during the suppression hearing that one of the men on the stairs fit the description provided to him. Harris testified in detail as to the other male ("Young male black in his teens, say about 5'7", 130 pounds"). However, he did not describe the individual that he believed to be respondent. Harris merely affirmed that the individual that he pointed out in court, the respondent, was significantly larger than the other malе he saw there. Officer Harris also testified that he knew of the "Darrian" referred to because he had seen him in the neighborhood. However, Harris also stated that he had never arrested Darrian and did not know that respondent lived in the building until after his arrest. The fact that Harris had seen a "Darrian" in the neighborhood before did not validate the informant's tip. These factors do not corroborate the informant's tip that criminal activity was afoot. An officer's reasonable suspicion of criminal activity requires thаt a tip be reliable in its assertion of illegality, not just in its tendency to identify a determinate person. People v. Sparks,
More importantly, the fact that the informant "is a person [Harris] dealt with several times in the past" did not lend to the reliability of the citizen's information. There was no testimony that the previous dealings supplied tips relating to narcotics or resulting in an arrest. See generally People v. Adams,
Officer Harris did not know (or at least did not testify as to) what kind of drugs were being sold, how long respondent had been there or the basis of the informant's knowledge. Harris testified that he did not conduct any surveillance of the building, so at that time he could not answer those questions either. Here, when the officers arrived at the address provided, *52 they could not, based on their observations, articulate facts that would demonstrate that a crime had occurred or was occurring. Simply because the information about the drugs turned out to be true does not mean that it provided Officer Harris, prior to pursuing respondent, with a reasonable basis for suspecting him of unlawful conduct. See Sparks,
Based on the insufficient showing of the informant's basis of knowledge or the reliability of the his information and the minimal independent corroboration of the anonymous tip, we conclude that, under the totality of the circumstances in the present case, probable cause to arrest did not exist. See People v. Ross,
C. Flight
Our next question is whether respondent's flight constituted probable cause to arrest. The State asserts that Harris's "articulable suspicion" "blossomed into probable cause when the [respondent] toоk headlong flight from the officer as he approached." We find Illinois v. Wardlow,
In Wardlow, the defendant fled upon seeing police officers patrolling an area known for heavy narcotics trafficking. Two officers caught the defendant on the street, stopped him, and conducted a patdown search for weapons. Upon discovering a .38-caliber handgun, the defendant was arrested. The trial court denied the defendant's motion to suppress, finding that the gun was recovered during a lawful stop and frisk. This court reversed the defendant's conviction, concluding that the gun should have been suppressed because the arresting officer lacked a reasonable suspicion sufficient to justify an investigative stop pursuant to Terry v. Ohio,
The United States Supreme Court, in reviewing its reasoning in Terry, noted that an officer may, consistent with the fourth amendment, conduct a brief, investigatory stop whеn the officer has a reasonable, articulable suspicion that criminal activity is afoot. Wardlow,
"Flight, by its very nаture, is not `going about one's business'; in fact, it is just the opposite. Allowing officers confronted with such flight to stop the fugitive and investigate further is quite consistent with the individual's right to go about his business or to stay put and remain silent in the face of police questioning." Wardlow,528 U.S. at 125 ,120 S.Ct. at 676 ,145 L.Ed.2d at 577 .
Respondent finds Wardlow distinguishable because Wardlow was a stop and frisk case for weapons on the public street. Respondent contends that "the issue here was the warrantless entry and seizure of evidence in a private home." While we agree that Wardlow is factually distinguishable, we find it instructive in our analysis of the reasonаbleness of the officer's action. In Wardlow, the police had not decided to stop and investigate defendant until he attempted to flee. The defendant in Wardlow merely looked in the officers' direction and fled.
Here, when motioned to by police, respondent fled. While we do not believe that the respondent's flight constituted probable cause to arrest (see People v. Moore,
II. EXIGENT CIRCUMSTANCES
In this сase, it is uncontested that entry into respondent's home and the seizure of the evidence subsequent to arrest carried out without a warrant. Therefore, we must decide whether respondent's flight constituted an exigent circumstance that allowed the officers to effectuate a warrantless entry into respondent's apartment. More precisely, we must decide whether the right to make a Terry stop is extinguished where a defendant flees into his home. Where neither the facts nor witness credibility is questioned, the issuе of exigent circumstances is a legal one to be reviewed de novo. People v. Brown,
It is a basic principal of fourth amendment law that the police cannot enter a private residence without a warrant and evidence obtained as a result of an unreasonable search may not be used. Payton v. New York,
The State bears the burden of demonstrating that exigent circumstances authorized the warrantless entry by the police. People v. McNeal,
Factors that Illinois courts have considered relevant to a determination of exigent circumstances involving warrantless entry into a private residence to effectuate an arrest include whether: (1) the crime under investigation was recently committed; (2) there was any deliberate or unjustified delay by the police during which time a warrant could have been obtainеd; (3) a grave offense was involved, particularly a crime of violence; (4) there was reasonable belief that the suspect was armed; (5) the police officers were acting on a clear showing of probable cause; (6) there was a likelihood that the suspect would escape if he was not swiftly apprehended; (7) there was strong reason to believe the suspect was in the premises; and (8) the police entry was made peaceably, albeit nonconsensually. Williams,
After reviewing the factors generally used to determine whether exigent circumstances existed, we hold that no exigent circumstances were present here to justify a warrantless entry into respondent's home.
First, we cannot say that it was "obvious" that the crime under investigation had been recently committed. Harris did not conduct surveillance of the respondent and had not observed any criminal activity prior to motioning to respondent. A probable cause determination must center on the information available to the officers preceding the search or arrest. People v. Adams,
The State avers that the crime of possession of a controlled substance and the warrantless entry occurred "simultaneously" and therefore the situation was a "classic hot pursuit." We disagree. Harris did not know what, if any, crime was being committed as he chased respondent into the apartment. In fact, Harris stated that he had not conducted surveillance of the area in question and respondent was not under arrest. See People v. Ouellette,
The State nеxt contends that there is no substantive difference between the facts in United States v. Santana,
The State also contends that the officer obviously had reason to believe that respondent was on the premises, and if not immediately apprehended, there was a strong likelihood that respondent would have escaped. In our view, the record does not support a finding that exigent circumstances existed based on a likelihood that the suspect would escape if he was not swiftly apprehended. Officer Harris testified at the motion to suppress hearing that there were other officers stationed at the back of the building and the apartment itself did not have a back door. See People v. Brown,
Interestingly, the State concedes in its brief that "on this particular occasion there was no attempt at destruction of evidence" but contends that that fact is "wholly irrelevant to the issue at bar." Indeed, the record reflects that the respondent did not attempt to destroy evidence, but was in fact observed attempting to conceal it under a bed. Even without this observation, the officer had no reason to believe that drug evidence, if any, would be destroyed and he did not testify to such a belief. "[W]here the destruction of the narcotics is a motivation for the warrantless entry, the police `must have particular reasons to believe that the evidence will be destroyed' before exigent circumstances will arise." People v. Wimbley,
Finally, we note that the State's characterization of this crime as a "grave offense" does not comport with definition of "grave" offenses as defined by Illinois case law. Respondent here was found delinquent of possessing more than 100 grams of a controlled substаnce. Grave crimes are usually first degree murder, armed robbery and assault. Wimbley,
Moreover, there wаs no reason to believe that respondent was armed or dangerous *56 and the State did not present any evidence of such a belief. See People v. Rivera,
Recently, in Kirk v. Louisiana,
Because we hold that the trial court erred in denying respondent's motion to suppress evidence, and reverse his adjudication of delinquency, we need not reach the issue of respondent's sentence.
Reversed.
GORDON, P.J., and McNULTY, J., concur.
