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People v. Colyar
941 N.E.2d 479
Ill. App. Ct.
2010
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*1 THE ILLINOIS, Plаintiff-Appellant, PEOPLE OF THE STATE OF COLYAR,Defendant-Appellee.

MICHAEL (6th Division) First District No. 1 — 09—0323 Opinion filed December (James Alvarez, Anita Attorney, Chicago Fitzgerald, M. of State’s E. Miles Keleher, Ugo Buzzi, J. Attorneys, counsel), H. Assistant State’s of for People.

Algis Bahúnas, Park, of appellee. F. Orland for PRESIDING JUSTICE opinion GARCIA delivered the of the court: appeals The State the circuit granting court’s order Colyar’s Michael suppress motion to and a seized from the bullets argues car. defendant’s The State that after the officers a saw bullet car, plain they reasonably view inside the defendant’s believed the bul- thus, let a presence gun; lawfully indicated the officers acted car, ordering the defendant and his out passengers securing them, handcuffing seizing them front of the car bullet plastic bullets, view in a bag, contained other search- ing handgun the interior of the which resulted seizure of from hidden view. precipitate police

We affirm the circuit court’s because supported by probable action cause that a crime had occurred plain-view based on a sighting bullet because bullet se; Terry investigative stop contraband nor did the on the per based bul- recovery of more bullet, leading to the sighting plain-view defendant’s vehicle lets, into cause escalate failed officers activity when the of criminal contained evidence crime. the bullets was a possession suspicions their to confirm BACKGROUND single witness 28, 2008, testimony from On October sup- arrest and quash motion to pretrial presented *2 29, 2006, he was June testified that on Alcott press evidence. William the of Detective Johnson with police partnered officer a Homewood about force. At a suburban task part as of police department Glenwood East road in frontage a Super 8 Motel on p.m., they drove 8:45 lots parking the motel they routinely patrol Hazel Crest where would green of that nature.” The officers observed parties “for and stuff way. property, public motel not on the Honda on parked lot, Al- Officer parking photographic depicting exhibits1 Using police how he drove his unmarked Crown Victoria cott demonstrated turning from the Honda blocked him property, car the motel but onto located. After parking into lot where the motel entrance is the south police car building, parked motel Alcott driving around the Officer minutes, tops.” “[t]wo another to three and observed the Honda for in the running, the defendant was driver’s engine The Honda’s There no seat, in the car. were and there was second individual front nearby and “not a lot of traffic” the motel’s other vehicles or suspicious had a call of criminal doors. The officers not received activity from the motel. Honda, Officer Alcott observing

After two to three minutes of Honda, right kept to the police moved the car closer to but officers exited their car determine Honda so as to block it. Both why parked the Honda was there. The officers were dressed clothes, and “POLICE” wearing badge, tag, each with a a name vest observer, offi- they police were across the back. To the casual printed vests, their the officers carried handcuffs cers. In addition to armed, guns but their were flashlights. The officers were approached As on the Honda. the officers approached drawn as and, walking at a normal foot, a came out of the motel third individual rate, thе Honda before the officers arrived. entered Honda, with side of the Officer Alcott reached the driver’s

When side, Alcott told Officer passenger Detective Johnson had replied he he the entrance. The defendant blocking defendant was advised Officer up there to Detective Johnson parked pick someone. ap exhibits, evidence, not includedin the record admitted in are 1The peal. plastic bag

Alcott there was a center console the Honda. flashlight Officer Alcott shined his into the car and “see could a bullet sticking up” plastic in a bag on the center cartridge ap- console. The peared round, to be a rifle length. about three inches in Officer Alcott occupants ordered the three out of the Honda and “[b]rought subjects to “[Tjhey the front of the all placed vehicle.” were handcuffs immediately.” Officer Alcott testified moment the three men were in custody. After the men three were handcuffed Honda, and moved front of the Officer Alcott searched the defendant2 and pants pocket recovered from his one live round of what was lаter determined to be .454-caliber ammunition. The other two men were also searched. placed After three individuals were “in custody,” plastic Detective Johnson recovered bag from the console of the Honda and found to contain five rounds of am- .454-caliber munition, including the round in plain seen view.

Officer Alcott testified that after he recovered the from cartridge pocket and retrieved cartridges the other might he believed there be a partner, the Honda. Officer Alcott’s Johnson, Detective Redwing searched the Honda and a .454 recovered revolver from underneath the floor mat front floorboard. The defendant and his two passengers transported were the police subsequent station where investigation established the a registered defendant was owner of the Honda and had valid driver’s *3 license.

Following rested, Officer testimony, Alcott’s the defense as did the dates, subsequent State. On court argument the circuit court heard 6, 2008, and considered case law. On the that November court ruled the officers’ initial approach to Honda did not constitute a seizure and that the in in car plain seizure of bullets view the and from pocket However, “pursuant Terry.” defendant’s were lawful to possession stated, illegal of the bullets was not in The court itself. “Presumably theory the state’s is search incident to that lawful arrest that that that allowed them to conduct search.” The court reasoned without an to inquiry by the officers determine whether the defendant (FOID) possessed card, possession firearm owner’s identification of per granted bullets the motion sup- se crime. court to press as gun, to the but denied the motion as to the On bullets. 4, 2008, December the State filed a written motion to reconsider the and to suppression gun orally of the defendant moved reconsider the denial of the suppression of bullets. initially of as a

2Officer Alcott described the search the defendant “pat[ Jdown,” later custodial search. and characterized as a as to bul- reversed its decision January the court On *** case, inquired in this should “I the officer lets: believe of the bullets. the seizure regarding card there was F.O.I.D. are not il- card, the bullets an F.O.I.D. inquiry regarding] [an Without flowed from of all the evidence legal.” cоnsequence, the seizure As a arrest for based unlawful upon and custodial search illegal “the search card.” motion to F.O.I.D. The State’s possession of ammo without concerned reconsider, contending justifiabl[y] that “the officers were indicate the reasonably could safety for in those bullets their agreed upon. The presence gun,” and continued as of was entered however, impairment appeal its and notice State, filed certificate 2, 2009, could be ruled February on its reconsideration motion before upon.

ANALYSIS challenging the circuit single appeal divides issue on The State its first subparts. into six The State contends suppression court’s order the fourth approach implicate officers’ to the Honda did not that the Luedemann, See Ill. 2d N.E.2d amendment. *** (2006) (“the not violate police law that a officer does provides public merely by approaching person fourth amendment listen”). if the The circuit court questions person willing ask so ruled; challenged appeal. stands as it is on in plain next “the seizure of the bullet view

The State asserts that believed it constituted evidence of was constitutional where the activity, compartment criminal presence its reasonably justified subpart for a the vehicle.” This crux of the We understand presents appeal. State’s contention argue the officers observed the bullet the State when console, they probable Honda’s had cause to believe a view on the cause, crime had been committed. Based on existence of search, performed a custodial the officers arrested the defendant pants recovery which led to the of another bullet in the bullets, as the State asserted pocket. recovery Based on justified reconsider, pas- “the officers were to search motion to citing Michigan v. safety,” their own senger compartment insure (1983).3 1201, 103 77 Ed. 2d S. Ct. 3469 Long, 463 U.S. L. *4 sought Long the State to question to 3The citation raises theory hearing justify the search based on change suppression at the If to an arrest. suspicion under rather than search incident reasonable upon act intention, upon the State to that was the State’s it was incumbent ruling its motion precluded court on below. The State the circuit from could rule. appeal it filed instant before the circuit court reconsider when this Should we disagree with the State’s view of the initial police ac tion, subpart, its last the State asserts that “the officers would have inevitably discovered the gun as a search incident possession arrest for of ammunition without a valid FOID card.” support, As the State contends its main brief that “the offi cers would have checked defendant’s background criminal prior to releasing him and would have discovered that defendant awas convicted felon. felon, As convicted defendant could not be in posses 65/4(a)(2) 8(c) (West sion of a 2008). valid FOID (ii), card. See 430 ILCS Possession of ammunition without possession aof valid FOID card is a 14(e) (West 2008).” Class A misdemeanor. 65/2(a)(2), 430 ILCS

Standard of Review Review of a circuit court’s on a motion to suppress evidence subject two-part to a standard. defer We to the circuit court’s factual findings unless against are weight manifest of the evidence. Cosby, (2008). v. 231 Ill. 2d 898 N.E.2d 603 If the findings of fact are contrary weight the manifest evidence, we review de novo whether the suppression of the evidence is war given rаnted the facts as found People Gherna, circuit court. (2003). 165, 175, 203 Ill. 2d 784 N.E.2d 799 We are free to assess the findings factual in relation to the presented issues ‍‌​​‌‌​‌​​‌‌‌​‌​​​​​‌‌‌​​​​‌​‌‌‌​‌‌​​‌​​​​​‌‌‌‌​​‍to draw our own conclusion on whether relief Gherna, is warranted. 203 Ill. 2d at 175. 12(e)

Section of the Code of Criminal Procedure of 1963 114 — mandates that an granting order suppress motion to “state the find *** *** ings of fact upon which the order is based.” 725 ILCS 5/114— 12(e) (West 2008). The suppression us, however, order before does contain express findings of Nonetheless, fact. the record makes clear the circuit legal ruling: court’s the officers did not cause to search the Honda based on their observation of a bullet view on the console of the Honda and recovery of additional bul lets, without inquiring first possessed whether the defendant a FOID card, the absence of which would make possession of the bullets il thus, legal; it was not reasonable for the officers to conclude that their single observation of the plastic bag console, bullet on the triggered actions, their was evidence of activity criminal because bullet is not contraband per se. theory

The State appеal not advance a new on in an effort to overturn an theory adverse decision. “It upon is well settled that the which a case is litigated in the trial changed appeal.” Capitol court cannot be First Mortgage Corp. Corp., Talandis Construction (1977), citing N.E.2d 66 Leichtenberg, In re Estate 7 Ill. 2d 131 N.E.2d *5 supporting the informs us of sufficiently conclusion legal This decision, reach its may have drawn the circuit court inferences noted, to be not “seem facts, the circuit court as albeit the observable from may be drawn one inference more than dispute.” in “Where trier of one for the facts, remains facts, question even uncontested factual concerning determination The trial court’s fact. [Citation.] drawn from inferences to be matters, the reasonable including [citations], this determination to deference testimony, is entitled People erroneous.” manifestly on review unless will not be disturbed (1997). 649, 652, 676 N.E.2d 700 Moore, 286 Ill. App. ap- addressing the State’s the circuit court’s

We follow cause to search probable there was by considering first whether peal then, handgun in the of the resulting the vehicle seizure that were to the bullеts properly extended suppression order was Terry stop. to a lawful pursuant discovered Handgun The out, initially granted the defendant’s the circuit court As we set did not exist handgun probable cause suppress motion to because that because the arrest- The circuit court reasoned to search the car. possessed he inquire did not of the defendant whether ing officers card, give alone could not rise presence FOID of the bullets not contraband activity because bullets are probable cause of criminal cause, car unlawful. of the se. per Without when removed Therefore, precipitously the officers acted (and car, him at the front from the secured passengers) defendant car, which handcuffing him, and then searched by of the Honda under recovery handgun in the of the concealed ultimately resulted seat floor mat. front of the plain-view that the officers’ observation The State contends recovery of a car, bag on the console of plastic bullet of the and the seizure pants pocket, in the defendant’s second bullet bullets, console, contained five from the car’s plastic bag might present be gun “that probable cause to believe provided pres “[t]he authority proposition As for the defendant’s vehicle.” pres a reasonable indication ence of a bullet in a vehicle creates Stack, 244 Ill. vehicle,” cites the State ence of a App. 3d 613 N.E.2d “of trial, defendant was convicted Stack, following jury (ammunition) felon.” a convicted weapons possession

unlawful the circuit he contended Stack, appeal, 244 Ill. 3d at 394. On App. seized from two bullets denying suppress his motion to court erred disorderly conduct initially arrested for The defendant “was his car. and driving with a suspended vehicle, license” as he leaving exited his Stack, the driver’s open. door 244 Ill. App. 3d at 395-96. disorderly (D.S.) charge conduct complaints by stemmed from a female that the “had been following her, her harassing and he threatened Stack, to kill her.” App. Ill. 3d at 395. The search of the defendant’s car was described the testifying officer at the hear “ ” ing Stack, as ‘incident to the arrest.’ 244 Ill. App. 3d 395. At the station, the defendant was discovered felony to have а convic tion. In denying the suppress, defendant’s motion to the circuit court reasoned that “because there was no identification to show the vehicle belonged defendant, and the officers did not if know defendant had rightful possession vehicle, private could not be left in a park Stack, ing lot.” 3d at 396. properly The vehicle was *6 impounded ensuing and the inventory resulted in the seizure of the in vehicle, bullets the interior of the which the officer had observed in the Stack, car before the car was moved. 244 Ill. App. 3d at 396. On appeal, the defendant any contended that absent indication that the vehicle was stolen or that private the property requested owners the removed, vehicle be the search of the vehicle and the seizure of the Stack, bullets were 244 App. unlawful. Ill. at 3d 396.

While the Stack rejected court the circuit court’s rationale that the subject bullets were to during inventory process seizure the of the vehicle, impounded the court ruled that the officer’s of the view bul “plain lets in on justified view” the driver’s seat the seizure of the Stack, bullets and the gun. search of vehicle for a 244 Ill. App. 3d at 397. To support gun, search of the vehicle for a the Stack court “The presence observed: of a bullet on the floorboard of an automobile has been held to a create reasonable indication of the presence of a gun Stack, in 397, the vehicle.” citing 3d at State v. (1988). 521, 523, Wright, however, 104 Nev. 763 R2d gun, No was ever justified recovered. seizure of the bullets was because they “had evidentiary regard some value in to proof of the seriousness Stack, of alleged threats to kill 244 Ill. App. D.S.” 3d at 398. The Stack court did not hold that the “reasonable indication of presence gun” equivalent any of a was the of In probable cause. event, agree we with the circuit court’s view of Stack: at best the connecting dicta, observation presence gun bullets to the of a where gun expand no was recovered. We decline the State’s invitation holding beyond of Stack its facts. heavily

The State also relies v. Wright, State 104 Nev. (1988), Wright, P.2d 49 cited the court in Stack. In after the police lawfully stopped occupied by public a vehicle on a defendants highway suspicion because had reasonable that it in was involved lying on a bullet officer observed night, one robbery previous Court noted Supreme The Nevada of the vehicle. front floorboard of the presence “The in Stack: by the court upon relied observation Wright, ***.” of reasonably presence indicate the bullet could However, the bullet before 523, 763 P.2d at at Nev. already searched, had were and the defendants observed Wright, 104 Nev. felons. defendants were that the determined Wright as the decision it is unclear from Though at 50. 763 P.2d brief, in main asserts Nevada, Illinois, the State as the law ruled court Wright The Nevada lawfully a bullet. possess cannot felons robbery investigate a the defendants’ vehicle that the lawful compart the passenger day justified “search that occurred that P.2d Wright, 104 Nev. safety.” the officers’ ment to insure 1201, 103 Ed. 2d 77 L. Long, 463 U.S. citing Michigan Wright were However, the defendants because S. Ct. 3469 us, except on the case before felons, guidance no Wright provides obtained information here had the extent officers felon, single bullet would possession his defendant was However, officers never cause of a crime. provided probable of the bullets the search and seizure information before acquired such handgun. We write on a clean slate. case, the United States in this appeal After the State took its lawfully be searched determined that vehicle Supreme Court if the arrestee is within only arrest occupant’s “incident to a recent at the time passenger compartment reaching distance evidence of the vehicle contains reasonable to believe search or 332, 351, Ed. Gant, 173 L. 556 U.S. the offense of arrest.” Arizona (2009). Gant, Court Supreme Ct. 129 S. *7 “[ojther exceptions established proposition for the Long cited under additional authorize a vehicle search requirement the warrant Gant, evidentiary concerns demand.” safety or circumstances when “permits 498, Long Ct. at 1721. 346, L. Ed. 2d at 129 S. 556 U.S. at has when he compartment passenger to search a vehicle’s an officer arrestee, individual, or not that an suspicion reasonable immediate control ‘gain might and access the vehicle ‘dangerous’ ” 498, 129 S. 346-47, Ed. 2d at Gant, 173 L. weapons.’ 556 U.S. 1220, 1049, 2d at 77 L. Ed. 1721, Long, 463 U.S. at quoting Ct. at 889, 1, 21, 20 L. Ed. 2d Ohio, U.S. 3481, citing Terry S. Ct. at (1986). 1868, 906, Ct. 88 S. erratically and at driving a car Long, deputies

In two observed ditch. When eventually into a shallow the car swerved speed; excessive the rear Long deputies met the investigate, deputies stopped something; he the influence to be under Long appeared of the car. twice did respond to the requests initial deputies. When he was asked for the registration, car’s Long turned began walking open toward the door of the Through door, car. the open the officers observed a large hunting knife on the driver’s seat floorboard. The of- ficers immediately performed protective patdown, revealed no other weapon. deputy, One entering without observed something protruding from under the front seat armrest. The deputy recovered what turned pouch out to be a and inside the pouch discovered appeared what marijuana. be In denying the defendant’s motion to suppress, the trial court found the pouch was of might size that gun. conceal a facts, Under these the Supreme Court deputy’s ruled that the recovery pouch justified in the car was under the Terry principles deputies because the had reasonable belief “that the suspect dangerous suspect may and the gain im- mediate weapons.” control of Long, 463 U.S. at 77 L. Ed. 2d at 1220, 103 S. Ct. at In footnote, Supreme Court cautioned: “We stress that our decision does not mean police may conduct automobile searches whenever conduct an investigative (Emphasis ***.” in original.) Long, n.14, 463 U.S. at 1049 77 L. n.14, Ed. 2d at 1220 103 S. Ct. at 3481 n.14.

Here, the State does not contend that the officers’ actions were prompted by their belief that the “dangerous.” defendant was Such a claim would be at odds with circuit court’s decision and the infer- ences it must have It drawn. is also clear that because the defendant (along handcuffed occupants) with other at the front of the Honda, he “gain could not immediate control” of the handgun concealed below the floor mat of the front excep- seat. The Long tion in not apply does here. Gant, Supreme Court analysis reiterated the that should be

undertaken when the reasonableness of a warrantless search is chal- lenged. precedent, “Consistent with our our analysis begins, as it every should in case addressing the reasonableness of a warrаntless search, with the basic rule judicial that ‘searches conducted outside process, prior without approval by judge magistrate, or are per se unreasonable under the subject only Fourth to a few Amendment — ” specifically established and exceptions.’ Gant, well delineated U.S. 173 L. Ed. 2d at quoting 129 S. Ct. at Katz States, 347, 357, United 389 U.S. 19 L. Ed. 88 S. Ct. “Among exceptions to the requirement warrant is a search incident to a exception [Citation.] lawful arrest. derives safety from interests in officer preservation evidence that are typically implicated Gant, in arrest situations.” 556 U.S. at 173 L. footnote, Ed. 2d at 129 S. Ct. at 1716. In a the Supreme Court *8 have occupants once the a search of a vehicle justifying noted that many officers have exception. an “Because should be been secured be a rare occupants, will ensuring the safe arrest of vehicle means of an arrest so that fully unable to effectuate an officer is case which Gant, vehicle remains.” access to the arrestee’s possibility real of Gant, n.4, at 1719 n.4. 129 S. Ct. n.4, L. Ed. at 496 U.S. at 343 “If of vehicles. regarding the law searches however, change did not evidence of a vehicle contains causе to believe probable there is 820-21, L. 798[, Ross, 456 U.S. activity, United States v. criminal (1982), authorizes 572, 590-91, 2170-71] 102 Ct. Ed. 2d S. might be in which the evidence any of area of the vehicle search 129 S. Ct. at Gant, U.S. at 173 L. Ed. 2d found.” required that more was Here, with the circuit court agree we after the officers observed justify the of the defendant’s vehicle Upon view, the officers’ action. precipitated a bullet in bullet, immediately occupants removed the the officers observing handcuffing vehicle, each in front of the Honda from the secured determining them, custody each in without whether placed of a crime. While observed the officers was fact evidence bullet concerning any inquiry absence of the circuit court focused on the FOID possessed any passengers whether the defendant or card, just inquired stated that had the officers it could as well have felon, cause was ‍‌​​‌‌​‌​​‌‌‌​‌​​​​​‌‌‌​​​​‌​‌‌‌​‌‌​​‌​​​​​‌‌‌‌​​‍a convicted any occupants out, the correctly points have existed for an arrest. As the State would of ammunition “a possession absence of a valid FOID card makes possession cannot “be in Class A misdemeanor” and a convicted fеlon identify telling of a FOID card.” It is also that the State does not valid the crime committed or about to be committed believed have been Rather, appears by the defendant before the search ensued. State justified based on a crime the officers to assert that the search was “the officers would had no information had been committed: as a search incident to inevitably discovered ammunition card.” a valid FOID possession arrest for without that a the circuit court. Probable cause to believe agree We with did not exist based on the in the defendant’s car weapon present of the defendant’s the officers had at the time of the search information case, the record fails to Under facts and circumstances of this car. require- warrant exception that an to the fourth amendment support car. justify ment the search of the defendant’s applies Terry stop. based on the We turn now to the State’s claim The Bullets court, reconsideration, extended above, upon the circuit As set out initially court ruled order to the bullets. The circuit suppression properly the bullets were pursuant Terry. ruling seized In its reconsider, on the defendant’s motion to change its the circuit court did not Rather, that a lawful stop occurred. the circuit *9 court ruled that irrespective of the lawful stop, investiga- further required tion was to establish that the bullets were contraband before *** they lawfully could be seized the officers. “I the believe officer in this case should inquired whether there was F.O.I.D. card regarding the seizure of the bullets.” In so ruling, circuit court principally Blom, relied on a federal case: United States v. 242 F.3d (8th 2001). persuaded by Cir. We are reasoning Blom as well. Blom, appeals federal court considered the defendant’s claim that “the district court erred in denying suppress his motions to ammunition during seized state authorities the warrant searches of properties, Blom, [three different vehicle].” two homes and a 242 F.3d three, only 807. Ammunition was seized from all but two seizures subject were the of the appeal: ammunition from a vehicle searched pursuant ato warrant and ammunition from a second vehicle impounded was seized and under authority of a warrant for one of Blom, the real properties. government F.3d at 808. The argued, consistent with the district findings, court’s “that the ammunition was contraband falling plain-view exception within the to the Fourth requirement.” Blom, Amendment’s warrant 242 F.3d at 808. The claimed, however, only that Minnesota prohibited law “a firearm, Blom, possessing convicted felon from but not ammunition.” 242 F.3d at 808. The defendant further claimed that the officers seized the ammunition did not know he was a convicted felon. The reasoning rejecting government’s argument guides court’s us here: reject government’s suggestion police

“We that a officer with knowledge history may constitutionally no aof citizen’s criminal warrant, long seize firearms or ammunition without a so as the be, hindsight, plain- citizen turns out to a convicted felon. In court, upon by seizing a view cases relied the district the officers suspect firearm or ammunition either knew the was a convicted felon, [citation], weapon or knew the was linked to the criminal Thus, activity being investigated government [citation]. must prove the officersknew when seized ammunition Blom Blom, (Emphasis original.) 242 F.3d at convicted felon.” appeals the federal court of ruled that the seized am- Ultimately, activity sufficiently munition from one vehicle “was linked to criminal grounds.” Blom, 242 F.3d at 809. As justify plain-view its seizure on vehicle, government to the ammunition seized from the other at trial —that this hearing or prove suppression “failed —at Amend- to the Fourth plain-view exception came within seizure contraband].” is not ammunition requirements [as ment’s warrant Nonetheless, admission of the small Blom, 242 at 809. “the F.3d vehicle] ammunition was harmless [second seized from the amount of Blom, 242 at 809. error.” F.3d doctrine saves plain-view contention here that State’s lack similarly misplaced. “[I]f suppression

evidence from object plain view is contraband probable cause to believe that an i.e., if the object, further search of the conducting without some object immediately apparent, incriminating character of the Jones, 215 Ill. plain justify doctrine cannot the seizure.” view (2005), Dickerson, 261, 272, citing 2d Minnesota v. 830 N.E.2d 366, 374-75, 334, 345, 113 S. Ct. 2136-37 U.S. 124 L. Ed. 2d (1993). only when the evidence is applies view] doctrine “[The People Humphrey, seized incident to an arrest or is contraband.” 361 Ill. 836 N.E.2d 210 As the circuit court ruled, incriminating character of the bullets was never established only pos because the contraband if the defendant did not bullets were *10 card, inquired sess a valid FOID which the officers never about. discovery The the State’s contention bullet pants pocket lawfully defendant’s and that it seized was because patdown pursuant Terry resulted from a of the defendant to seeks to prove may good too much. the officers have had reason to While pants pocket, remove the bullet from the defendant’s neither discovery person recovery of a bullet on the defendant’s nor the of a provided bullet from the car’s console evidence that a crime had been It police developed. committed based on the information the Terry stop police fundamental that a does not authorize conduct lawful “ requires probable purpose Terry stop cause. ‘The of a is to allow investigate provoke suspicion a officer to the circumstances that ” Close, dispel People and either confirm or his v. 238 Ill. suspicions.’ (2010), Ross, 26, 31, quoting People App. 2d 512 v. 317 Ill. 3d 739 (2000). object during N.E.2d 50 An officer seize an discovered a object if that the “probаble the officer has cause to believe DeLuna, 1, 13, is contraband.” v. 3d 777 N.E.2d People App. 334 581 possession only person

The of ammunition an offense when FOID card. See possessing possess ammunition does not valid (1991) Mourecek, 87, 93, People App. v. 208 Ill. 3d 566 N.E.2d 841 on the (independent basis for the defendant’s arrest existed based recovery the defendant had plain-view clips of live ammunition when identification, arresting earlier stated to the officer that he had no 306

from which “it was reasonable to infer that defendant did possess card”). a FOID The officers in this case failed to take the simple, obvi ous, asking produce nonintrusive action of the defendant Levens, 230, 233, FOID card. See People 306 Ill. 3d 713 N.E.2d (1999) (“conservation 1275 officer may request production of a valid FOID card after he during investigation discovers a firearm his (520 (West 1996))] violations”). possible [Wildlife Code ILCS 5/1.19

The bullets observed on the console of the car and recovered from during patdown defendant did not confirm to the officers that engaged defendant conduct that constituted a crime. State’s repeated claims the defendant is a convicted felon are to no avail “hindsight” Blom, when constitute no more than information. 242 at 808. Supreme F.3d As United States Court noted: “the Constitution criminality sometimes insulates the few order to Hicks, 321, 329, protect privacy of us all.” Arizona v. 480 U.S. (1987) (officer’s L. Ed. 2d 107 S. Ct. movement of doctrine, equipment, subject plain-view stereo constituted a cause). search, supported by which must be contrary The cases the State relies fail upon support posi- tion. Williamson, (1973), Wis. N.W.2d 613 Terry stop

the officers conducted a of the defendant he while operating having a vehicle. The defendant admitted to not his driver’s any license or other of identification. The defendant was ordered type and, detected hard during patdown, out of his vehicle officer objects pants The officer pocket. asked objects, “turned out to be six .38- remove Williamson, cartridges.” 2d at at 616. caliber Wis. N.W.2d bullets, Upon recovery of the the defendant was asked to consent to gave which the trial court found the defendant “ ” said, Williamson, ‘I 2d at when he don’t care.’ 58 Wis. handgun at 616. The officer recovered a .38-caliber from the N.W.2d Williamson, at 616. We find glove box. 58 Wis. 2d 206 N.W.2d conсlusion that no disagree no reason to with the Williamson court’s *11 However, analysis in Williamson constitutional violation occurred. here the search was not support position does not the State’s where conducted based on consent. 971, (1987), Lizotte,

In 525 A.2d App. State v. Conn. defendant after by the officers made a of a van driven observ- pas- One of the officers looked into the ing change. an unsafe lane containing belt senger compartment and “saw a leather ammunition just right floor the van to the rear ammunition on the A.2d at The Lizotte, App. 11 Conn. at operator’s seat.” The trial court a towel. concealed partially ammunition belt was a had attached that often to be the sort the ammunition belt found (“The court A.2d at 975 Lizotte, at App. 11 Conn. gun holster. at- carried in holsters are knowledge pistols deemed as ‘common ”). im- defendant was The as the one observed’ tached to belts such no down, revealed mediately patted from the van removed police in the placed handcuffed and The defendant was weapons. constituted the arrest of review concludеd which the court The 18, 525 A.2d at 974. Lizotte, App. 11 Conn. defendant. towel, entry into his van to remove challenged police Though only partially fully handgun. a loaded which revealed gun the belt where the concealed, portion the towel concealed and am- gun found the belt attached. The trial court holster would be ” “ firearm.’ Liz- presence of a ‘highly munition were indicative of upheld of review otte, 525 A.2d at 975. court App. 11 Conn. finding to suppress, the denial of the defendant’s motion in weapon carrying that the defendant “was ‍‌​​‌‌​‌​​‌‌‌​‌​​​​​‌‌‌​​​​‌​‌‌‌​‌‌​​‌​​​​​‌‌‌‌​​‍probable had cause Lizotte, 11 Conn. law].” of [Connecticut motor vehicle violation Lizotte, and ammunition gun 525 A.2d at 976. with a belt App. view, not similar to the case before us. plain (8th 1992), Richards, Cir. In United States v. 967 F.2d “a following stop, traffic the officer learned that the driver was the defendant to his recently accompanied released felon.” The officer police car and returned to the defendant’s car. The officer asked out, getting the “officer remaining occupant (Harp) Upon exit. cartridges sitting passenger noticed the .22 view Richards, The officer then “made a comрartment.” 967 F.2d at 1193. compartment limited and discovered sweep Richards, The court found the “limited marijuana.” 967 F.2d at 1193. citing 463 U.S. at during stop,” Long, a road-side sweep permissible “The evidence recovered 1051, L. Ed. 2d at 103 S. Ct. at 3481. to arrest Richards gave probable this initial search sufficient cause stated, Richards, had the officers 967 F.2d at 1193. As we Harp.” felon, a convicted here received information that the defendant was However, arrest. as the State there would have been cause to brief, have come to of- acknowledges that information would background prior defendant’s criminal only ficers after “checked releasing him.” (2002), Moore, 3d 768 N.E.2d 384 App. 328 Ill. arrest, quash but the circuit denied the defendant’s motion court during the search of granted “a found suppress his motion at 1049. The Moore, 328 Ill. defendant’s car after his arrest.” driveway to drive out from residential attempting defendant was *12 308 police in,

when a car pulled blocking his exit. The defendant exited his and, time, car after a short ran off. The gave officer chase on foot. The officer was familiar with the defendant and “was aware that defendant Moore, was a convicted felon.” App. During 328 Ill. 3d at 1049. chase, the officer believed he saw the defendant The handgun. toss by assisting defendant was arrested an handgun officer. No along recovered path. Upon chase the officers’ return to the car, they green, observed “a in zippered gun plain case added.) view between the driver’s seat and the (Emphasis console.” Moore, Ill. App. gun 328 3d at 1050. The officers retrieved the case and discovered a revolver and ammunition inside. The Moore court grant reversed the of the defendant’s to suppress motion because “the gun and plain related items are admissible under the view doctrine.” Moore, 328 App. chasing 3d at 1052. Based on the officer’s knowledge felon, that the defendant was a convicted his observation gun in certainly case view the defendant’s vehicle “was may Moore, evidence that a crime been committed.” 328 Ill. us, 3d at 1054. As the repeatedly State informs a convicted felon lawfully possess in Illinois. Moore similar to Richards because each prohibited by pos involved convicted felon law from ammunition. sessing weapon either a or

The оne case cited the State similar to the instant case is State Garcia, 191, v. Garcia 169 Ariz. 821 P.2d 192 In Gar Garcia, Appeals cia the Arizona Court of reversed trial court’s grant of suppress during the defendants’ motion to evidence seized an search, automobile prompted part noticing which was an officer lying Garcia, 531, “bullets on the front seat.” Ariz. at 821 Garcia bullets, P.2d at 192. The court ruled: coupled appel first “The with conduct, suspicious enough give lees’ were a reasonable suspicion activity criminal for an though enough probable cause for arrest.” Garcia, Garcia 169 Ariz. at P.2d at it found no Though defendants, probable cause for an arrest of the the court nonetheless safety on officer sanctioned search of defendants’ vehicle based Terry. though appellees police “[E]ven under were under control dur ing search, safety problem there an might well have been officer released, they im appellees absent the search. When the were would therein, mediately any weapons have access to the vehicle and located [citаtion], safety.” could have threatened the officers’ with which Garcia, Ariz. at 821 P.2d at 193. question Garcia We whether reasoning light of the Arizona court can stand of Gant based on under finding “appellees the Arizona court’s were Garcia, Gant, control.” Garcia 169 Ariz. at 821 P.2d at 193. Court made clear that does not authorize Supreme (in cause), when the except the absence of of a vehicle search an officer to Long “permits Long are established. circumstances he reasonable has compartment when a vehicle’s ‘danger arrestee, or not the individual, that an suspicion control of ‘gain immediate might access vehicle ous’ and ” at 129 S. Ct. 346-47, 173 Ed. 2d Gant, U.S. at L. weapons.’ 1220, 103 Ed. 2d S. L. 1721, quoting Long, U.S. 906, 88 S. Ct. Ed. 2d at Terry, 392 U.S. at 20 L. citing Ct. at released, will occupants, fact that indisputable at 1880. if *13 the vehicle cannot a full-blown of justify to the vehicle return sweep” by Long. “We the “limited authorized swallowing without conduct police may mean that that our decision does not stress ***.” investigative stop an searches whenever conduct automobile n.14, Ed. 2d at U.S. at 1049 77 L. original.) Long, 463 (Emphasis agree the Arizona court’s n.14, 103 Ct. at 3481 n.14. We with 1220 S. prob “not for however, enough the evidence adduced was ruling, that Garcia, P.2d for 169 Ariz. 821 able cause an arrest.” Garcia here; only we differ as supports This the conclusion we reached by Terry scope stop. of the search authorized lawful to (People The State cites a York trial court decision v. also New (1987)) Catalano, unpublished and 134 Misc. 2d 512 N.Y.S.2d 626 (State jurisdictions own dispositions precedential with no value their (1986) (unpublished 2d 401 N.W.2d 28 Ferguson, v. 135 Wis. (Ohio 98 — L—144 disposition); City Stephenson, Willowick v. No. of 1999) (not find to ad July 16, Ct. which we no reason App. reported)), dress. arguments

Finally, reject presented we out of hand the additional of the presuppose the State that the lawfulness seizure under and the search of the Honda an weapon the lawfulness of warrant unspecified exception automobile fourth amendment under inevitable requirement recovery handgun and the Estrada, Ill. discovery App. doctrine. See 394 3d (2009) (arguments appeal 914 raised for the first time on N.E.2d 679 forfeited). discovery doctrine are the State raised inevitable While reconsider, prevented timing appeal in its motion to of the State’s argu argument, which means the the circuit court from on its any event, doctrine appeal. is raised the first ment for time on in the circuit inapplicable is here where no evidence introduced was vehicle, or his court that the defendant a convicted felon was subject being impounded property, was on was private which (written Stack, 3d App. contents inventoried. See at 397 procedures for must introduced into evidence impounding vehicles be vehicles”), inventory citing People uphold “to an search of those Williamson, 241 Ill. 608 N.E.2d summarize, To when no information developed was crime, was about to commit had or committed a the officers precipitously acted in searching the defendant’s car after all of its oc cupants were secured at the handcuffs front of the car. The officers escalated a Terry lawful investigative stop into a full-blown arrest the defendant then engaged in the search of the vehicle as incident determined, arrest. As we the search vehicle required probable Terry cause. That a stop lawful occurred did not authorize the officers engage cоnduct required probable cause, (an DeLuna, the officers developed. never 334 Ill. App. 3d officer object seize an during Terry discovered if the “officer has contraband”). object cause to believe that the stop did justify the search of the defendant or seizure of the (“the Close, bullets that were not See contraband. Ill. 2d at conduct that constitutes the assessing crime relevant” in justified). action is The officers could have confirmed their suspicions by inquiring whether the defendant convicted felon possessed or FOID valid card. Both could not be true. See Florida v. Royer, 491, 500, 460 U.S. Ed. 2d L. 103 S. Ct. (1983) (“investigative 1325-26 employed methods be should the least intrusive reasonably means to verify dispel available or the officer’s time”). suspicions in period a short

CONCLUSION *14 We affirm the circuit court that the of search the defendant’s vehicle was not a lawful search in the probable absence of cause. the engaged Terry While officers in a stop, recovery lawful the of the provide bullets did not a evidence of crime in the absence of evidence

that did a possess valid FOID card or awas convicted The improperly felon. officers escalated the investigative stop into a arrest engaged full-blown of the defendant ‍‌​​‌‌​‌​​‌‌‌​‌​​​​​‌‌‌​​​​‌​‌‌‌​‌‌​​‌​​​​​‌‌‌‌​​‍and then search the vehicle as incident The circuit to arrest. court did err in granting motion suppress defendant’s to bullets and gun unlawfully police. seized

Affirmed.

HALL, J., concurs. LAMPKIN, dissenting:

JUSTICE I dissent. I reverse respectfully rulings would the circuit court’s suppressed and five bullets the revolver seized from I defendant’s car and the one seized from pocket. bullet defendant’s 311 in observing the bullet officers, plain-view arresting upon believe the protec- conduct to defendant and car, stop suspicion had reasonable in the passenger and weapons person on defendant’s for tive searches the front- Then, found under his the revolver compartment of car. arrest defendant. gave cause to police probable mat passenger floor case majority’s analysis of this as a I with the agree do not controlling. that Gant is arrest and conclusion incident to a lawful detention, investigative Rather, I a brief believe that this case involved police held that officers governed by Long, is stop, or and no arrest has of a car when may passenger compartment search the dangerous reasonably suspect if believe been made 1049, 463 at weapons. Long, U.S. may gain immediate control and 1220, at L. Ed. at 103 S. Ct. 77 2d turns on suppress or evidence quash

Where a motion arrest cause, apply suspicion or we legal question of reasonable (2001). Sorenson, 425, 2d When Ill. 431 People novo v. de review. behavior,” an he make “possibly an officer observes criminal probable cause and make “reasonable investigatory stop without inquiries” dispel suspicions. Terry, confirm his U.S. or to be L. S. 1884. For Ed. 2d 88 Ct. justifiable Terry, present specific, the officer must articulable under his or safety to fear for person facts which would cause a reasonable safety 27, 20 2d at 88 S. Terry, others. 392 U.S. at L. Ed. (1989). an 1883; Galvin, v. 2d Because People Ct. at Ill. his the reasonableness of quick judgments, officer often must make judged prevent his responsibility conduct must be basis of (1985). Stout, crime and 106 Ill. 2d 86-87 People catch criminals. objective examining total terms Reasonableness measured Moss, ity circumstances. hearing testimony suppression

Officer Alcott’s at the established First, police officers following sequence approached of events. he was evening question investigate why defendant’s car on blocking observed, lot parking police entrance. The officers view, plastic bag one in a on the center console bullet and out passengers car. officers ordered defendant his two car. them, them to the front of the brought handcuffed plastic bag Officer removed the from the console and saw Alcott performed then actually contained five bullets. Officer Alcott one bullet in his protective patdown search on defendant found *15 Johnson, pocket. pas- had searched two pants Detective who car and found revolver sengers, then searched defendant’s pas- and mat. Defendant the two front-passenger underneath floor sengers transported police department. were to the

According record, to the Officer Alcott directly was never questioned about when defendant placed was under arrest. Although the majority seems to attribute certain statements to Officer Alcott about defendant being and his “in passengers custody,” the record indicates that those actually spoken words were by defense counsel during questioning Moreover, his of Officer Alcott. counsel never clari- fied “in custody” meant that defendant placed was under ar- merely rest or during detained investigatory stop. Consequently, I do not vague conclude from the statements in the record about being custody” “in that the police officers arrested him right ordering after him upon observing out his car plain- based view bullet on the console.

I agree majority with the that approach the officers’ initial car question defendant’s and blocking about the entrance did not implicate however, the fourth I disagree, amendment. with the majority’s analysis remainder of the I because believe the situation progressed a into lawful plain- when officers saw view bullet in though plain-view defendant’s car. Even bullet was per se, totality contraband gave of the here circumstances reasonable, officers a suspicion justify stop. articulable a Specifically, evening question, i.e., conduct on the defendant’s sitting in car his with another a blocking parking lot entrance while his car had engine running, drawn the attention of prompted officers and them to him approach inquiries. and make This street, meant that the officers had to their off drive vehicle lot, enter parking which had no pedestrian little or or vehicular traffic, and leave the car safety question relative of their defendant. Once the standing two officers were now men, contained three the officers were in position. a vulnerable Contrary defendant’s characterization of the situation as “benign,” infer undisputed reasonable to from the facts that the safety officers their was in danger presence believed because the plain-view suspicion gun might bullet raised their reasonable Stack, passenger compartment also be in the of defendant’s car. citing Wright, 3d at P.2d at 50. Nev. See (because Garcia, 531-32, also Garcia 169 Ariz. 821 P.2d at 193 bul strongly imply guns lets are front nearby, the bullets on the seat of the car justified protective defendants’ conduct search of Kantowski, the passenger compartment car); People 98 Ill. 2d (“it (1983) profоundly would have been for the officer foolish not to be that man a 10-inch on a carrying city concerned knife argues plain- street have other weapons”). Defendant justify view bullet cannot because ammunition can protective *16 pos- defendant Assuming arguendo legally. in a car be carried not search does Terry of a validity lawfully, ammunition sessed the with state in accordance weapon possessed depend on n.16, Ct. 103 S. 2d at 1222 n.16, L. Ed. at 1052 463 U.S. Long, law. n.16. at 3482 offi facts warranted undisputed inferences from

Rational danger were passengers his defendant and belief that reasonable cers’ needed The officers weapons. immediate control of gain ous and could from themselves quo protect and maintain the status quickly to act gun was readily accessible that a possibility danger posed the oc their backs on turned could not have car. The officers for the offi unreasonable have been and it would cupants of the next. might car do of the occupants what the to wait and see cers to remain for the officers Furthermore, have been absurd it would pas and his рosition questioning while such a vulnerable and al cardholders as valid FOID possible their status sengers about any in order to retrieve in their car rummage them to about lowing situation, there where precisely “It is in such such documentation. for immediate that there is a need to believe grounds are reasonable safeguards and action, standards that the constitutional investigatory Galvin, at 172. 127 Ill. 2d play.” come into Terry v. Ohio “ are in vehicles involving suspects [I]nvestigative detentions Long, 463 U.S. danger officers.” fraught with especially has an officer S. Ct. at 3480. When 77 L. Ed. 2d at believes, reasonably based an and properly stopped individual inferences facts, with rational together and articulable taken specific may gain immedi facts, dangerous suspect that the from those may passenger search the weapon, then the officer ate control of vehicle, weapon in which a limited to those areas compartment of 1049, L. Ed. 2d at U.S. at placed Long, be or hidden. 103 S. Ct. at 3480-81. Terry stop, had evolved into a lawful the encounter here

Because car out of their passengers defendant and his the officеrs could order violating protections stop without completion of pending Gonzalez, Sorenson, 433; People v. 196 Ill. 2d at fourth amendment. (1998). Furthermore, handcuffing defendant 184 Ill. 2d 413-14 did not convert this during their detention passengers and the two the officers’ necessary it was for into an arrest because that a suspicion their reasonable they investigated protection while pas or in the occupants the car might be concealed either on Starks, of the car. senger compartment limited to Here, officers’ search was scope them, weapons endangering discovery potential necessary for the where performed protective patdown searches defendant and the passengers and then searched the passenger compartment of the car. After discovering the concealed revolver under the front-passenger mat, floor officers had cause to arrest defendant for violating law carrying an immediately accessible firearm in his car. majority argues that after defendant and the passengers were

outside the car handcuffed, thеy were dangerous and could gained immediate control of the revolver under the front- floor mat. argument, however, This same was refuted in Long, where the Supreme Court noted that “if the suspect is not placed arrest, under he will be permitted to automobile, reenter his and he will then have any access to weapons inside.” Long, 463 U.S. at 77 L. Ed. 2d at 103 S. Ct. at 3482.

Furthermore, majority’s reliance on Gant is misplaced. In Gant, Supreme upheld Court the suppression of cocaine found the search of the defendant’s car while he was handcuffed and locked in the back of a car after his driving arrest for with a suspended Gant, 335, license. 556 U.S. at 173 L. Ed. 2d at 129 S. Ct. at 1714. Gant, which only addressed a rule automatically permitting a search when the occupant driver or an of a car arrested, applicable is not to protective sweep Gant, situation at issue here. See 556 U.S. at 346- 173 L. Ed. 2d at 129 S. Ct. at 1721 (distinguishing Long); Gant, 556 U.S. at L. (Scalia, 173 Ed. 2d at 129 S. Ct. at 1724 J., concurring) (clarifying that the holding Long is by undisturbed (D.C. Gant); 2010) Vinton, United States v. 594 F.3d 24 n.3 Cir. (distinguishing Gant in protective search); the case of a sweep United (4th 2009) (accord). States v. Griffin, 589 F.3d 154 n.8 Cir. I also disagree majority’s with the determination that the State at- tempted to theory advance a new on appeal. majority speculates State, that the when it moved the circuit court to sup- reconsider the pression revolver, justify of the tried to by substituting the car search new, Terry-stop rationale for the rationale aof search incident to a record, however, lawful arrest. The timely establishes that the State argued the Terry-stop justification during the hearing first suppress. defendant’s motion to Specifically, after the evidence was heard, the State argued although the officers’ initial approach defendant’s car did not constitute a stop, the situation became a when the plain-view officers observed the bullet in “ask[ed] everyone safety,” out of the for their reasonably suspected [car] and that a gun Furthermore, could also be in the car. suppres- when the hearing date, sion was continued on a later again argued State plain- upon seeing reasonably legally and the officers acted car and search- ordering everyone out by view bullet car am- presence to believe the it was reasonable ing for because gun. of a presence indicated the munition Terry-stop the State’s acknowledged The circuit court even bullet, they plain-view rationale, finding that after the officers saw did vehicle, and handcuffed defendant occupants removed the addition, final hear- at the of defendant. Terry pat-down “a search” court court, asked the the circuit where defendant ing before lawfully seized, the State its bullets were reconsider constitu- plain-view bullet was again argued that the seizure that, and Terry,” pat down tional “under pocket of the bullet in his also constitutional. seizure erroneously presumed that the State’s Although circuit court on the rationale of a theory justify the car search was based arrest, Terry-stop not forfeited the incident to a lawful State has presump court’s erroneous justification is not bound the circuit Furthermore, find circuit factual appeal. tion on unlike the court’s theory the car concerning justify ings, presumption the State’s Sorenson, See 196 Ill. search is not entitled to deference this court. 2d at 431. ILLINOIS, Plaintiff-Appellee,

THE PEOPLE THE STATE OF OF *18 WARE, Defendant-Appellant. MAURICE (6th Division) District ‍‌​​‌‌​‌​​‌‌‌​‌​​​​​‌‌‌​​​​‌​‌‌‌​‌‌​​‌​​​​​‌‌‌‌​​‍No. 1 — 09—0338 First February Opinion filed

Case Details

Case Name: People v. Colyar
Court Name: Appellate Court of Illinois
Date Published: Dec 30, 2010
Citation: 941 N.E.2d 479
Docket Number: 1-09-0323
Court Abbreviation: Ill. App. Ct.
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