Case Information
*1 I LLINOIS O FFICIAL R EPORTS Appellate Court
People v. Daniel
,
District & No. First District, Sixth Division
Docket No. 1-11-1876
Filed March 22, 2013
Held The trial court erred in granting defendant’s motion to quash his arrest and suppress evidence, despite defendant’s contention that he was ( Note: This syllabus arrested without probable cause when he was handcuffed after being constitutes no part of the opinion of the court stopped for an improper lane change, since defendant was observed but has been prepared making an improper lane change, he was in a dangerous neighborhood by the Reporter of and officers had recently been shot there, he made furtive movements Decisions for the after he curbed his vehicle, and he refused to comply with orders to convenience of the raise his hands, and under the circumstances, handcuffing defendant reader. ) was justified by the officer’s reasonable concern for his safety and the stop was not converted into an arrest. Decision Under Appeal from the Circuit Court of Cook County, No. 10-CR-16227; the Hon. Nicholas R. Ford, Judge, presiding. Review Judgment Reversed and remanded.
Counsel on Anita M. Alvarez, State’s Attorney, of Chicago (Alan J. Spellberg, Janet C. Mahoney, Veronica Calderon Malavia, and Christine Cook, Assistant Appeal
State’s Attorneys, of counsel), for the People.
Michael J. Pelleiter, Alan D. Goldberg, and Darren E. Miller, all of State Appellate Defender’s Office, of Chicago, for appellee.
Panel
JUSTICE GORDON delivered the judgment of the court, with opinion.
Presiding Justice Lampkin concurred in the judgment and opinion. Justice Hall specially concurred, with opinion.
OPINION Defendant Jason Daniel was arrested after police stopped his vehicle due to an improper lane change and discovered suspected cannabis in the vehicle. Defendant was charged with two counts of aggravated unlawful use of a weapon after police discovered a gun case containing a gun in the backseat of the vehicle. Defendant filed a motion to quash arrest and suppress evidence, which the trial court granted. The State appeals, and we reverse. BACKGROUND Defendant was arrested on August 27, 2010, and was chаrged with two counts of aggravated unlawful use of a weapon. On March 24, 2011, defendant filed a motion to quash his arrest and suppress evidence, claiming that police arrested defendant without probable cause, an arrest warrant, or a search warrant. During the suppression hearing on April 12, 2011, the defense presented two witnesses:
Chicago police officers Frank Miceli and Jason Van Dyke. Miceli testified that on August 27, 2010, he was working with two other officers, Officer Van Dyke and Officer Zumski, [1] at approximately 11:10 p.m. when they stopped a vehicle at 75th Street and Stony Island Avenue for making an improper lane change. Miceli activated the emergency equipment on his marked police automobile and the vehicle was pulled to the curb approximately half a block later. Miceli and the other officers then approached the driver’s side of the vehicle on foot. Miceli testified that as they approached the vehicle, he observed “several furtive
movements by the driver and occupant.” Miceli explained that “[t]he driver mainly made several movements with his torso, going down, reaching to the floorboard.” Miceli observed defendant, the driver, make this motion several times, beginning when Miceli was in his police automobile turning on the emеrgency lights. The occupants of the vehicle continued *3 to make movements after defendant pulled to the curb also and, “based on the movement that [he] saw from the defendant and the other occupants of the vehicle,” Miceli was “afraid for [his] safety.” Because he was afraid for his safety, Miceli drew his weapon when he exited the police automobile to approach defendant’s vehicle.
¶ 6 As they approached the vehicle, Miceli “[g]ave several verbal directions” for everyone
in the vehicle to raise their hands so the officers could view them. The passenger in the backseat immеdiately complied and placed his hands through the window, but defendant did not comply. Miceli testified that he could not observe defendant’s hands, which were “down below.”
¶ 7 Miceli testified that he “gave several ‘hands up, hands up,’ ” but defendant refused to
comply. Miceli ordered defendant to exit from the vehicle and opened the vehicle door for defendant to exit, handcuffing one of defendant’s hands while he was still seated. Miceli completed handcuffing defendant and led him to the outside rear of the vehicle; the other two passengers were also ordered to exit the vehicle and were handcuffed.
¶ 8 Miceli testified that when defendant opened the door to exit the vehicle, Miceli observed
a small plastic bag containing a green leaf-like substance on the floorboard of the driver’s side of the vehicle, so Miceli placed defendant in custody; Miceli testified that the bag was approximately four inches long and an inch wide. After handcuffing defendant, Miceli searched him. The custodial search revealed another bag in defendant’s pocket. Miceli testified that he could not observe the bags while defendant’s door was closed. Miceli further testified that when defendant opened the door, Miceli did not observe a weapon in his hands. Miceli testified that Officer Van Dyke performed an inventory search of the vehicle, during which Miceli was present. Miceli observed Van Dyke place a gun box on the hood of the police automobile. Miceli admitted that he did not indicate in the case incident report of the event or
defendant’s arrest report that he ordered defendant to raise his hands or that he was unable to observe defendant’s hands. Defendant was issued a ticket for the improper lane change. Officer Van Dyke, the defense’s second witness, testified that he performed the inventory search on the vehicle defendant was driving and recovered a black bag containing a locked black Taurus gun case. Van Dyke discovered those items in the backseat of the vehicle and placed them on the hood of the police vehicle. After reading defendant his Miranda rights, Van Dyke asked defendant if he wished to tell Van Dyke anything about the gun box, and defendant informed Van Dyke that “ ‘that’s my gun and bullets. I was planning on going to the range.’ ” Defendant possessed a firearm owner’s identification card and showed it to Van Dyke. Van Dyke testified that the items were taken to the police station, where one of Van
Dyke’s partners cut the lock with a pair of bolt cutters and discovered a gun inside the box. The police did not attempt to obtain a search warrant prior to cutting the lock. After both sides rested, the State argued that defendant’s motion to suppress should be
denied. During the State’s argument, the trial court expressed its concern that “if they stopped you *** and they saw furtive movements in the car, they can ask you out of the car?” and that the police “got the cuffs on somebody before he finds out if they have a driver’s *4 license and proof of insurance, which are legitimate questions. He’s already got the guy in cuffs.” The State argued that Miceli’s conduct demonstrated his fear, and the court stated:
“I will acknowledge this, their fear is valid, because, you know I’ve been to 76th and Stony Island. There is all kinds of terrible stuff that happens over there. But, no matter how poorly people behave, they still got rights. No matter how dangerous a community can become, and certain communities become very dangerous, they still have the constitution that protects them, all right.” The State argued that when the police observed the movements of the vehicle’s occupants
and defendant failed to comply with Miceli’s request to show his hands, the police then had a legitimate reason to detain defendant. The court responded, “He didn’t detain him, he put handcuffs on him.” The court also noted that it was “not at all deprecating how serious every traffic stop is. I understand that, completely ***. It’s just that, you know, while a traffic stop and some other–I understand why–I think it makes perfect sense why he acted the way he did. *** They were riding around with weed in the car and a gun in the back seat, which certainly doesn’t get you a membership in the Chamber of Commerce, but it doesn’t put cuffs on you for a traffic stop either.” The State argued that the police “had every right” to handcuff defendant immediately,
based on the “furtive movements” of the vehicle’s occupants and defendant’s refusal to show his hands. The State further argued that when dеfendant was handcuffed, he was not arrested but was merely detained for the officers’ safety; he was arrested after the police discovered marijuana in the vehicle “seconds” later. The court responded, “For future reference, any time someone has cuffs on them, they’re under arrest. The Supreme Court said that, and I think that stands.” The State asked the trial court not to “ignore” the fact that defendant was refusing to raise
his hands, and the court responded, “You can’t, but there was not active malfeasances either. He’s just not completely compliant. I mean, it’s just a traffic stop. They have to be patient with people too.” The court continued:
“You don’t just run–you don’t go from he was squirming in his seat, to he’s wearing handcuffs and everyone in the car is wearing handcuffs.
This is the third time I said this and the last time, I know why they react the way they do. There have been five or four police officers shot this year in that area. There was a young man that was shot who I know right in front of his house, probably less than eight blocks from where this happened. So I know why this happened. I know the community and the struggle that go up and down there. I know what they’re going through down there. I know these officers, how much they see themselves everyday. I know all that, but in this circumstance, when I look–I look at what happenеd, they can’t put handcuffs on them until they get something more than someone squirming in their seat.
There was no danger in this circumstance.” The State argued that when the officer opened the door and observed the marijuana on the floor, they had reason to detain defendant. The court stated:
“I think from a realistic stand point, I guess I agree with you from a life and safety of officers standpoint, I agree with you that they had a reason to ask him out of the car. I *5 can’t, you know, you can’t do this on–this is a traffic stop. You just can’t like automatically start throwing cuffs on everybody in a car, you know, asking them out. I mean, we all get stopped for traffic offenses because we move around in the seat.” ¶ 17 The court asked the State “[w]hat reasonable expectation did they have to believe that
their safety was in jeopardy? It was just a traffic stop, moving.” The court also asked the State, “How much movement makes it okay to take everyone out of the car and put handcuffs on them?” The court then granted defendant’s motion to quash his arrest and suppress evidence, noting that “on a traffic stop, I don’t see how you go from 0 to 70 in five seconds.” [2] ¶ 18 On March 10, 2011, the State filed a motion to reconsider, claiming that the use of
handcuffs constituted a reasonable detention pursuant tо a lawful investigatory stop. On May 16, 2011, the trial court denied the State’s motion to reconsider, and this appeal follows.
¶ 19 ANALYSIS On appeal, the State claims that the trial court erred because (1) the initial stop of
defendant’s vehicle was based on probable cause for a traffic violation, which allowed for a custodial arrest and search incident to that arrest; and (2) even under a analysis, the police officers were permitted to handcuff defendant for officer safety. Review of a trial court’s ruling on a motion to quash arrest and suppress evidence
presents mixed questions of fact and law.
People v. Lee
,
review
de novo
the apрlication of the facts to the law to determine if suppression is warranted
under those facts.
People v. Gherna
,
*6 cause for a traffic violation, permitting Miceli to arrest defendant for the traffic violation and perform a search incident to that arrest. Defendant argues that the State’s first argument has been forfeited because the State did not claim that it had probable cause to arrest defendant for the traffic violation during the suрpression hearing before the trial court. Issues not raised before the trial court are generally considered forfeited on appeal, a
principle which applies to the State as well as to a defendant in a criminal case.
People v.
O’Neal
, 104 Ill. 2d 399, 407 (1984). The forfeiture rule applies to the State when it is
appealing a trial court’s grant of a defendant’s motion to suppress.
People v. Haywood
, 407
Ill. App. 3d 540, 551 (2011);
People v. Estrada
,
argument that the police had probable cause to arrest defendant for the traffic violation during the suppression hearing before the trial court, or even in its motion to reconsider. The State acknowledges that it did not specifically argue the issue before the trial court, but claims that it was prevented from fully addressing its claims or making its arguments by the trial court’s repeated interruptions and focus on the use of handcuffs. While the trial court did ask a number of questions and make comments during the State’s closing argument, we cannot agree that the trial court’s conduct “thwarted” the State’s ability to present its argument and, accordingly, do not consider the State’s first argument. We further note that the State’s argument that the police had probable cause to arrest
defendant due to the traffic violation is based on the United States Supreme Court case of
Atwater v. City of Lago Vista
,
of defendant was proper because he was handcuffed for officer safety.
¶ 30 A. Terry Stop The fourth amendment to the United States Constitution generаlly protects citizens
against unreasonable seizures. U.S. Const., amend. IV; Ill. Const. 1970, art. I, § 6;
People
v. Sorenson
,
Const. 1970, art. I, § 6;
Sorenson
,
cause to arrest; however, the officer must have a reasonable, articulable suspicion that the
person detained has committed or is about to commit a crimе.
Terry
,
there was an illegal search or seizure, the defendant has the burden of demonstrating the
illegal search or seizure.
People v. Buss
, 187 Ill. 2d 144, 204 (1999). “However,
‘[w]arrantless searches are
per se
unreasonable; thus, when respondent challenges a
warrantless search and demonstrates that he was doing nothing unusual at the time of the
search, the State must demonstrate the legal justification for the search.’ ”
People v. Lawson
,
they’re under arrest. The Supreme Court said that, and I think that stands.” However, the trial
court’s statement is not an accurate statement of the law, which both parties acknowledge.
Nevertheless, since we may affirm on any basis appearing in the record, whether or not the
trial court relied on that basis or its reasoning was correct (
Ray Dancer, Inc. v. DMC Corp.
,
illegal arrest.’ ”
People v. Arnold
,
‘ “reasonable in light of the circumstances that prompted the stop or that developed during
its course.” ’ ”
Nitz
,
stop into an arrest because Miceli handcuffed defendant for officer safety. We agree that, under the facts of this case, the use of handcuffs was reasonably necessary for safety. Furthermore, the trial court also specifically stated several times that the officers’ fear during the traffic stop was “valid” and that it “ma[de] perfect sense why [Miceli] acted the way he did.” During the suppression hearing, Miceli testified that as they approached defendant’s
vehicle, he observed “several furtive movements by the driver and occupant.” Miceli explained that “[t]he driver mainly made several movements with his torso, going down, reaching to the floorboard”; Miceli observed defendant make this motion several times. The occupants of the vehicle continued to make movements after defendant pulled to the curb and, “based on the movement that [he] saw from the defendant and the other occupants of the vehicle,” Miceli was “afraid for [his] safety.” Because he was afraid for his sаfety, Miceli drew his weapon when he exited the police automobile to approach defendant’s vehicle. Miceli further testified that, as they approached the vehicle, he “[g]ave several verbal directions” for everyone in the vehicle to raise their hands so the officers could view them. Defendant did not comply, and Miceli could not observe defendant’s hands, which were “down below.” Miceli testified that he “gave several ‘hands up, hands up,’ ” but defendant refused to comply. Miceli ordered defendant to exit from the vehicle and opened the vehicle door for defendant to exit, handcuffing one оf defendant’s hands while he was still seated. Additionally, during the suppression hearing, the trial court made several comments about the dangerousness of the neighborhood in which the traffic stop occurred, none of which were objected to by the parties. Specifically, the court stated that “I’ve been to 76th and Stony Island. There is all kinds of terrible stuff that happens over there,” and sympathized with the police, stating:
“I know why they react the way they do. There have been five or four police officers shot this year in that area. There was a young man that was shot who I know right in front of his house, probably less than eight blocks from where this happened. So I know why this happened. I know the community and the struggle that go up and down there. I know what they’re going through down there. I know these officers, how much they see *10 themselves everyday.” In sum, defendant (1) was present in a neighborhood that the trial court considered to be
dangerous and in which several police officers had recently been shot; (2) made “several furtive movements” reaching toward the floorboard when he was pulled over; and (3) repeatedly refused to comply with the officers’ requests to raise his hands, leaving his hands “down below,” where Miceli could not observe them. We agree with the trial court that it “ma[de] perfect sеnse why [Miceli] acted the way he did” and handcuffed defendant. Since Miceli was reasonably concerned for his safety during the traffic stop, we cannot find that handcuffing defendant transformed the stop into an arrest. Accordingly, the trial court’s grant of defendant’s motion to suppress must be reversed. We find defendant’s arguments to the contrary to be unpersuasive. Defendant argues that
“[n]either [defendant] nor his passengers were suspected murderers, drug dealers, or gang
members” and that the basis for the stop was “completely non-threatening,” so there was no
basis to believe that defendant was armed and dangerous. While defendant is correct that the
police did not stop defendant’s vehicle based on investigation of a violent crime, defendant
fails to recognize that his actions after the police pulled his vehicle over led Miceli to fear
for his safety. As noted, when measures such as handcuffing are employed, “they must be
‘ “reasonable in light of the circumstances that prompted the stop
or that developed during
its course
.” ’ ” (Emphasis added.)
Nitz
,
made or why they caused him to fear for his safety. However, Miceli testified that “[t]he driver mainly made several movements with his torso, going down, reaching to the floorboard” and he characterized the movements of the vehicle’s occupants as “furtive.” We believe that this testimony sufficiently articulates the movements Miceli observed and the basis for his fear. Defendant further argues that Miceli never testified that defendant’s failure to show his
hands played any part in Miceli’s fear and actually handcuffed the individual who showed
his hands, indicating that this conduct was unimportant. We find this argument unpersuasive.
Miceli testified that he was afraid for his safety upon observing the movements of the
vehicle’s occupants. Defendant then repeatedly failed to comply with Miceli’s orders to show
his hands, instead keeping them hidden. At the very least, defendant’s behavior confirmed
Miceli’s fear. Indeed, if defendant had complied with Miceli’s orders and had shown his
hands, it is likely that Miceli would not have been entitled to handcuff defendant,
demonstrating the importance of defendant’s conduct.
We also find defendant’s reliance on
Johnson
,
In that case, the defendant was a passеnger in a vehicle stopped for a traffic offense and ran
from the vehicle as police officers approached; a police officer followed the defendant and
*11
handcuffed him.
Johnson
,
¶ 50 The situation in the case at bar is quite different from the factual scenario present in
Johnson , other than the fact that both occurred in high-crime neighborhoods. Here, defendant made several movements reaching to the floorboard after police activated their emergency lights and he repeatedly failed to comply with police requests to show his hands, instead keeping them hidden. This is not a situation in which the police handcuffed defendant simply because he was in a high-crime area but instead is a case in which defendant engaged in conduct that led the police to fear for their safety. Accordingly, we find Johnson distinguishable from the case at bar.
¶ 51 Finally, defendant makes several arguments in which he relies on case law concerning
the propriety of pat-down searches. However, in the case at bar, there is no pat-down search
at issue on appeal. Thus, we have no need to address the cases cited by defendant.
CONCLUSION
We find that the trial court erred in finding that the use of handcuffs during the traffic
stop of defendant’s vehicle transformed the stop into an arrest. The police officer handcuffed
defendant for officer safety after defendant made several movements to the floorboard of the
vehicle and repeatеdly failed to comply with police orders to show his hands, instead keeping
them hidden. Accordingly, defendant’s motion to suppress should have been denied.
Reversed and remanded.
JUSTICE HALL specially concurring.
I concur in the result, but write separately to emphasize that the use of firearms,
handcuffs, and other forceful techniques during an investigative stop is warranted only
if the facts available to the officer at the moment of the seizure or search would warrant a
man of reasonable caution to believe that the action taken was appropriate.
Terry v. Ohio
,
nothing more substantial than inarticulate hunches ***.” ,
Notes
[1] Officer Zumski’s first name is not included in the record on appeal.
[2] The defense did not make a closing argument, since the trial court ruled immediately after the State’s argument.
[3] We note that, although the parties analyze the issue under the assumption that Miceli
observed the green leaf-like substance immediately after handcuffing defendant’s hand, the record
is not entirely clear as to the sequence of events, other than the fact that both happened nearly
simultaneously. However, we analyze the issue in the same way as the parties do, since, if Miceli
observed the green leaf-like substance prior to handcuffing defendant, he had probable cause to
arrest defendant. See
People v. Walters
,
