delivered the opinion of the court:
Following a bench trial, defendant Calvin Conner was found guilty of unlawful use of a weapon by a felon and sentenced to two years’ imprisonment. On appeal, he contends that the trial court erred in denying his motion to quash arrest and suppress evidence because the officers unconstitutionally detained him while executing a search warrant. For the following reasons, we affirm.
Prior to trial, defendant filed a motion to quash his arrest and suppress evidence, alleging that he was arrested without probable cause and asking the court to suppress the evidence and his statement acquired as a result of his illegal arrest. At the hearing, Chicago police officer Brian Ladd testified that on January 3, 2002, he executed a search warrant for Terrance Carter at 6646 South Bell Street in Chicago, Illinois. It is clear from the record that the search warrant at issue authorized a search of the premises at 6646 South Bell and the person of Terrance Carter for narcotics. 1 Officer Ladd testified that other officers who were part of his team simultaneously executed a search warrant for apartment number 1 at 6338 South Laflin 2 Street in Chicago and the persons of Terrance Carter and Tamango Jackson.
When Officer Ladd entered the Bell Street residence, he found defendant and two other individuals inside. Defendant was located near the rear of the house. Ladd testified that he and the other officers handcuffed all three individuals for “our safety and safety of the entry team” and “to make sure that they [did] not interfere with the search warrant being executed.” Ladd stated that defendant was “merely held for safety” and that he would not have allowed defendant to leave. While detaining defendant, Officer Ladd learned defendant’s name and date of birth. Ladd then entered this information into a computer terminal in a squad car “to determine if they had any outstanding warrants, if they were clear,” and discovered that there was an outstanding warrant for defendant’s arrest for possession of a controlled substance in Whiteside County, Illinois.
After Ladd learned of this outstanding warrant, he spoke by radio to Officer Lidio Traverso, who was executing the search warrant at the Laflin residence. Traverso told Ladd that he had found a Minnesota state identification with defendant’s name on it in proximity to a loaded .380-semiautomatic pistol in a bedroom at the Laflin house. Ladd then arrested defendant pursuant to the Whiteside County warrant and brought him to the police station. Ladd testified that the basis of his arrest of defendant was this outstanding warrant and not the gun recovered from the Laflin house.
On redirect examination, Officer Ladd admitted that the arrest report he authored indicated that the Laflin Street address was defendant’s residence and that after the officers found the gun, they located defendant where he was taken into custody. The report also stated that further investigation revealed that defendant was a convicted felon. Officer Ladd testified, however, that at the time he arrested defendant, he knew that defendant was a convicted felon and that there was an outstanding warrant for his arrest.
The trial court then denied defendant’s motion to suppress. At trial, Officer Traverso testified that on the day of defendant’s arrest, he and eight other officers executed a search warrant in the first-floor apartment at 6338 South Laflin Street. In the rear bedroom of the apartment, Traverso recovered a loaded semiautomatic pistol on a shelf in the closet. He also found a Minnesota state identification card on a nightstand less than five feet away from the weapon. Traverso further testified that he was in radio contact with the officers executing the search warrant at the Bell Street address and that he spoke to Officer Ladd.
After speaking to Ladd, Officer Traverso took the gun and identification to the station to be inventoried. There, he advised defendant of his Miranda rights, and defendant acknowledged that he understood those warnings and agreed to talk to him. Officer Traverso showed defendant the gun and the identification card he had recovered. Defendant admitted that the gun was his, that he was aware the gun was kept in his bedroom at the Laflin residence, and that he had lived at that residence for several months. Defendant also indicated that the weapon was not operational.
The parties then stipulated to defendant’s prior conviction for delivery of cocaine. The trial court found defendant guilty of unlawful use of a weapon by a felon. After denying defendant’s motion for a new trial, the trial court sentenced him to two years’ imprisonment. Defendant then filed this timely appeal.
Defendant contends that the trial court improperly denied his motion to quash arrest and suppress evidence where police officers unconstitutionally detained him while executing a search warrant. Defendant further argues that even if his initial detention was proper, Officer Ladd’s act of running a warrant check on his name exceeded the scope of the detention.
“In reviewing a circuit court’s ruling on a motion to suppress, mixed questions of law and fact are presented.” People v. Pitman,
The fourth amendment to the United States Constitution protects the “right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” U.S. Const., amend. IV The central inquiry under the fourth amendment is “ ‘the reasonableness in all the circumstances of the particular governmental invasion of a citizen’s personal security.’ ” Michigan v. Summers,
In assessing the validity of defendant’s initial detention, we note first that it unquestionably constituted a “seizure” within the meaning of the fourth amendment. The record demonstrates that defendant was detained and handcuffed, and Ladd testified that defendant would not have been free to leave. See Summers,
Defendant argues that Michigan v. Summers,
In Summers, the police were about to execute a warrant to search a house for narcotics when they encountered the defendant descending the front steps. The officers requested his assistance in gaining entry and detained him while they searched the premises. The officers also detained “the eight occupants of the house.” Summers,
The Court found the detention substantially less intrusive than an arrest for three reasons. First, of “prime importance” in assessing the intrusion was the fact that the police had a warrant to search the defendant’s house for contraband because “[a] neutral and detached magistrate had found probable cause to believe that the law was being violated in that house and had authorized a substantial invasion of the privacy of the persons who resided there.” Summers,
In comparison, in assessing the justification for the detention of an occupant of premises being searched for contraband pursuant to a valid warrant, the Court noted that both the law enforcement interest and the nature of the articulable facts supporting the detention were relevant. Summers,
The Court then considered the nature of the articulable and individualized suspicion on which the police based the detention of the occupant of a home already subject to a search warrant. The Court found that the existence of a valid search warrant, issued by a neutral magistrate to search a home for criminal activity, established probable cause that “someone in the home” was committing a crime, which in turn provided an objective justification for detaining the home’s occupant. Summers,
The Supreme Court next addressed this issue in Muehler v. Mena,
The Court also found the officers’ use of handcuffs to effectuate the respondent’s detention reasonable because the governmental interests outweighed the marginal intrusion. Muehler,
“In such inherently dangerous situations, the use of handcuffs minimizes the risk of harm to both officers and occupants. [Citation.] Though this safety risk inherent in executing a search warrant for weapons was sufficient to justify the use of handcuffs, the need to detain multiple occupants made the use of handcuffs all the more reasonable.” Muehler,544 U.S. at 100 ,161 L. Ed. 2d at 308 ,125 S. Ct. at 1471 .
The Court then addressed the respondent’s argument that, even if the initial use of handcuffs was reasonable, the duration of the use of handcuffs made the detention unreasonable. The Court acknowledged that the duration of a detention could, “of course,” affect the balance of the nature and quality of the intrusion on the person’s fourth amendment interests against the countervailing governmental interests at stake. Muehler,
Next, the Muehler Court considered the respondent’s claim that the officers violated her fourth amendment rights by questioning her about her immigration status. The Court rejected this argument, repeating its holding that “ ‘mere police questioning does not constitute a seizure.’ ” Muehler,
As discussed above, the holding in Summers, and as applied in Muehler, is that “a warrant to search for contraband founded on probable cause implicitly carries with it the limited authority to detain the occupants of the premises while a proper search is conducted.” Summers,
Because Summers used the term “occupant” interchangeably with “resident,” without defining either term, courts have debated the meaning of “occupant.” Defendant urges us to follow the Second and Fourth Districts of this court which, he contends, held that only a resident of a dwelling is an “occupant.” Based on these cases, defendant argues, we should conclude that Summers does not apply to justify defendant’s detention in this case because defendant was not a resident of the Bell Street house. 3
The Second and Fourth Districts of the Illinois Appellate Court have addressed the meaning of the term “occupant” as it is used in Summers. See People v. Hess,
However, the Elliot and Hess courts’ citation to LaFave is merely dicta. In Hess, that defendant did not contend that his initial detention was unlawful, but argued only that its length exceeded constitutional bounds. Hess,
Several other courts have considered the application of Summers to nonresidents. These cases do not enter into the debate of the correct definition of “occupant” or what the Supreme Court meant by using that term in Summers. Rather, these cases go beyond the mere definition of the term and look at the analysis and reasoning used by the Summers Court. These courts apply that analysis to the facts of each of their cases to determine if the Summers holding should also apply to allow the detention of nonresidents who were present during the execution of a valid search warrant. See, e.g., Burchett v. Kiefer,
We find the Seventh Circuit’s opinion in United States v. Pace,
Similarly, we will apply the Summers analysis to the facts of our case, as did the Sixth and Seventh Circuits in Fountain and Pace, to determine if the detention of defendant, a nonresident of the Bell Street residence, during the execution of a search warrant for narcotics was reasonable under the fourth amendment.
First, we must balance the nature of the intrusion against the governmental interests justifying it. Summers,
Next, we consider the governmental interests justifying this detention. The existence of a search warrant for the Bell Street residence provides an objective justification for the detention. See Summers,
Next, the police had a valid law enforcement interest in minimizing the risk of harm to the officers. Summers,
The last justification used by the Summers Court is facilitating the orderly completion of the search if the occupants of the premises were present to open locked doors and containers to prevent damage to property. Summers,
Both Summers and Muehler emphasized that, “An officer’s authority to detain incident to a search is categorical; it does not depend on the ‘quantum of proof justifying detention or the extent of the intrusion to be imposed by the seizure.’ ” Muehler,
We find additional support for our holding in Justice Stevens’ concurrence in Muehler.
4
In that concurrence, which was joined by Justices Souter, Ginsburg and Breyer, Justice Stevens stated that “Summers authorizes the detention of any individual who is present when a valid search warrant is being executed.” (Emphasis added.) Muehler,
We next address whether Officer Ladd’s use of handcuffs on defendant was justified under Summers. Summers noted that the risk of harm to both police and the occupants is minimized if the officers routinely exercise unquestioned command of the situation. Summers,
Here, Officer Ladd detained three individuals inside the Bell Street residence and handcuffed all three during their detention for the safety of the police officers and to ensure that the individuals did not interfere with the search of the premises. As in Muehler, his need to detain several people during this search made the use of handcuffs reasonable. Moreover, the Muehler Court found that the use of handcuffs on that respondent for two to three hours to effectuate her detention was not unreasonable because the governmental interests outweighed the marginal intrusion on her interests. Muehler,
We next address Officer Ladd’s questioning of defendant. First, it is unclear from the record how Officer Ladd obtained defendant’s name and date of birth. He testified merely that he “learned” this information. Based on this testimony, it is unclear whether Ladd asked defendant for his name and date of birth or whether he obtained the information in another way, such as through another individual in the house. However, for the sake of this analysis, we will assume that Officer Ladd asked defendant these questions.
The United States Supreme Court has repeatedly held that “ ‘mere police questioning does not constitute a seizure.’ ” Muehler,
Here, as discussed above, the initial detention of defendant was lawful under Summers and Muehler. We now find that asking defendant his name and date of birth did not impermissibly prolong this detention. See Muehler,
Lastly, we address Officer Ladd’s act of conducting a warrant check by running defendant’s name and date of birth through his squad car computer. First, we clarify that, contrary to the State’s contention in its brief, Ladd did not take defendant to his squad car. Rather, when asked, “Did you do anything with that information [defendant’s name and date of birth]?” Ladd answered, “That information was taken to one of the squad cars where a computer terminal was there. The names were run on the computer terminal.” Thus, as defendant concedes, Ladd did not remove defendant from the premises to conduct the warrant check.
In support of his argument that this warrant check impermissibly changed the encounter from a protective detention while executing a search warrant into an investigation of past crimes, defendant relies primarily on People v. Harris,
Rather, we look to Muehler and Caballes to determine the reasonableness of this warrant check. Both cases recognized that a “lawful seizure ‘can become unlawful if it is prolonged beyond the time reasonably required to complete that mission.’ ” Muehler,
After conducting the warrant check, Officer Ladd discovered a valid outstanding warrant for defendant’s arrest. At this point, defendant’s Summers detention turned into a proper arrest based on that warrant. Thus, defendant’s continued detention and his subsequent confession at the police station were valid under the fourth amendment.
Therefore, we find that the police officers’ detention of defendant, a nonresident, in handcuffs for a few minutes during the execution of the search warrant for narcotics at the premises was reasonable and did not violate the fourth amendment. Additionally, the officers’ questioning of him and warrant check did not constitute an independent fourth amendment violation or unconstitutionally prolong defendant’s lawful Summers detention. Accordingly, the trial court properly denied defendant’s motion to quash his arrest and suppress evidence. For the foregoing reasons, we affirm the judgment of the circuit court of Cook County.
Affirmed.
REID, EJ., and GREIMAN, J., concur.
Notes
Although this warrant is not contained in the record on appeal, the transcript clearly indicates that it is a search warrant, number 02 SW 6114, for the Bell Street premises and Carter. Defendant never challenged the validity of the search warrant in the trial court, nor has he challenged its validity here. In fact, defendant used the search warrant during the hearing on his motion to suppress, referring to it as “Defendant’s Exhibit No. 1 for Identification.” This court ordered both parties to supplement the record with the search warrant, but neither was successful in securing it. However, the State provided us with unsigned copies of the search warrant and the complaint for that search warrant which match the number of the search warrant in this case, 02 SW 6114. Because these documents are not signed, defense counsel on appeal responded that he had “no basis upon which to conclude that [they] are the authentic search warrant and complaint for search warrant.” This unsigned warrant specifically authorized the officers to search Terrance Carter, a black, 35-year-old male, and the premises of 6646 S. Bell, and to seize the following materials: “Cocaine, to wit a controlled substance, and any other controlled substance, any documents showing residency. Any paraphernalia used in weighing, cutting, or mixing of illegal drugs. Any money or records detailing illegal drug transactions. Any firearms or firearm ammunition.” In the complaint for this search warrant, Officer Ladd stated that he spoke with John Doe, who had purchased narcotics from Carter, and who had been present at 6646 S. Bell when several individuals came to the door and asked Carter for narcotics. Carter would then go to a back room and return with a plastic bag containing suspected crack cocaine and hand it to the individuals in exchange for money. Doe also saw an open cupboard in the kitchen containing numerous bags of cocaine. Doe also told Ladd that he saw a bluesteel Mac 11 machine pistol and several weapons inside the rear room at 6646 S. Bell, which Carter said he had for “protection.” On January 2, 2002, Doe was present at that house when Carter sold an individual an ounce of cocaine. On January 3, 2002, Doe took Ladd to the Bell residence and showed him the house where Carter resided. The complaint also stated that Carter had been arrested three times for possession of a controlled substance and was currently on bond for the manufacture and delivery of a controlled substance.
The trial transcript incorrectly refers to this street as “Laughlin.” The common law record correctly identifies it as “Laflin” and it will be so designated in this opinion.
Additionally, defendant cites Ybarra v. Illinois,
Justice Stevens also authored the majority opinion in Summers.
