People v. GottPeople v. Gott
Lead Opinion
delivered the opinion of the court:
Defendants Susan Gott and Clyde Gott were charged with one count of unlawful manufacture of a controlled substance that consisted of more than 400 grams but less than 900 grams of methamphetamine in violation of section 401(a)(6.5)(C) of the Illinois Controlled Substances Act (Act) (
BACKGROUND
On January 18, 2002, Dennis Ramsey, the owner of Okaw Valley Campground in Fayette County, Illinois, rented a cabin to Susan Gott. The cabin is approximately 10 feet by 10 feet, with a window on each side of the cabin, a small window on the front of the cabin, a small porch, and its own parking area, fire pit, and grill. The grill is located a few feet from the front of the cabin door. Inside the cabin, there is a bed on one side and bunk beds on the other side. The cabin does not have toilet facilities or running water. The checkout time of 11 a.m. was posted inside the cabin.
On January 19, 2002, sometime around 1 p.m., Mr. Ramsey noticed that the cabin was still occupied. Around 2 p.m., Mr. Ramsey saw that defendants’ car was gone and approached the cabin to see if it was still occupied. He knocked on the door, and Susan’s husband, Clyde, opened the door a “slit,” exited, and quickly shut the door behind him. Clyde told Mr. Ramsey that he and Susan intended to stay and that Susan had gone to town to obtain money for the additional night. Mr. Ramsey instructed Clyde to put the money in the night deposit box.
Growing suspicious because Susan and Clyde had not yet paid for the additional night and their car was not there, Mr. Ramsey called the sheriff’s department around 3 p.m. Deputy Gary Washburn responded to Mr. Ramsey’s request for assistance. He walked around the cabin and knocked on the door. Deputy Washburn saw a plastic Wal-Mart bag with a small pitcher in it on the porch of the cabin and a burnt blister pack in the grill. On the blister pack he could make out a part of the word “ephedrine.” The grill was not warm, but there was also no snow on the blister pack. He also noticed an unusual chemical odor.
Mr. Ramsey asked Deputy Washburn to look in the cabin. Deputy Washburn had reservations about doing this, so he contacted the State’s Attorney, who instructed him not to accompany Mr. Ramsey on a search of the cabin and, instead, recommended surveillance. Deputy Washburn acknowledged that up to that point he knew he needed more information before he could proceed further. Based on Deputy Washburn’s suspicion of a methamphetamine lab, Deputy Washburn told Mr. Ramsey that although he could not search the cabin, Mr. Ramsey could. Deputy Washburn and Mr. Ramsey then had a discussion about methamphetamine labs, and Deputy Washburn showed Mr. Ramsey law enforcement materials on the topic, complete with photos and descriptions of paraphernalia sometimes found in locations where methamphetamine is being produced.
Mr. Ramsey entered the cabin while Deputy Washburn remained in the campground office. Mr. Ramsey returned and reported to Deputy Washburn that he had seen a handgun with pellets next to it, a hunting knife, rock salt, drain opener, and a cooler and that he had noted a chemical odor. Mr. Ramsey agreed to allow the police to conduct surveillance from his property. Deputy Washburn left the campground at roughly 3 or 4 p.m. to prepare.
Deputy Washburn contacted Deputy Lay, Deputy Halleman, and Trooper Smith for assistance in investigating defendants’ cabin. Around 6 p.m., Députy Washburn and Deputy Lay went to the campground and proceeded to conduct surveillance from a second-floor room above the campground office with a view of the cabin. The officers noticed that there was now a vehicle outside the cabin. Trooper Smith and Deputy Halleman waited at a nearby truck stop for further directions.
Susan left the cabin sometime after 6 p.m. driving an older model Crown Victoria. Deputy Halleman followed Susan to a gas station and convenience store. He lost track of her, but it was not because she was in any way attempting to elude him. Susan returned around 6:45 p.m., dropped something off in the night deposit box, and went into the cabin.
Susan left again around 7:30 p.m. Deputy Halleman followed her to a different convenience store. Again, she showed no sign of knowing that she had been followed. She returned to the cabin around 8 p.m. Shortly thereafter, Deputy Halleman and Trooper Smith drove up to the cabin with their lights off. Deputy Washburn and Deputy Lay moved to within 15 to 20 feet of the cabin to see what was being carried in and to detect any odor from the area. After 8 p.m., Deputy Washburn saw Clyde exit the cabin carrying a clear container and dump clear liquid on the ground. Immediately after he dumped the liquid, there was a strong smell of ether. Based on his experience in several methamphetamine lab investigations, Deputy Washburn was aware of the smell of ether. Deputy Washburn testified that ether is used in the manufacture of methamphetamine. Around this same time, Deputy Lay and Deputy Halleman proceeded to the front door while Trooper Smith and Deputy Washburn waited on the side of the cabin by one of the windows. Deputy Washburn and Trooper Smith could see into the cabin through an opening in the blinds.
Deputy Lay and Deputy Halleman knocked on the door but did not identify themselves as police. As soon as they knocked, Trooper Smith and Deputy Washburn saw Clyde pick up a glass container, set it inside a thermos, and put a lid on the thermos. They also saw Susan take a container and a bottle and put them under some clothing. From his position, Trooper Smith could not see the shelf where Mr. Ramsey had said the gun was located. Neither defendant made any effort to answer the door. Instead, Clyde turned off the lights. Until Clyde turned off the lights, Trooper Smith had not seen anyone pour anything on the floor or burn or destroy anything. The officers moved to the front door, knocked, and announced “Sheriffs Department,” and all four police officers went through the door. Trooper Smith handcuffed Susan, took her outside, and put her in his squad car. Trooper Smith then read Susan her Miranda rights (Miranda v. Arizona,
On January 22, 2002, defendants Clyde and Susan were charged with unlawful manufacture of a controlled substance that consisted of more than 400 grams but less than 900 grams of methamphetamine in violation of
On July 29, 2002, the trial court issued its order granting the motion to suppress.- The court barred all the evidence seized from the cabin and the subsequent statements as “fruits of the poisonous tree.” The trial judge, in his detailed, written, mixed findings of law and fact, drew the following conclusions: Deputy Washburn could rightfully approach the cabin at Mr. Ramsey’s request and knock on the door; Deputy Washburn was authorized to observe the Wal-Mart bag outside the defendants’ cabin and detect the unknown chemical odor; the blister packs were properly discovered since there had been no effort to protect them from view and they had been discarded; Mr. Ramsey’s search was undertaken as an agent of the police since the police gave Mr. Ramsey a training brochure on what items someone would find on the premises being used for the manufacture of methamphetamine, and, as a result, Mr. Ramsey’s search of the cabin was unconstitutional; the court concluded that the officers smelling ether from 25 feet away was neither an exigent circumstance nor probable cause to search the cabin; and even if the pellet gun observed by Mr. Ramsey was considered, it did not create exigent circumstances. Finally, the trial judge concluded that since this was a one-room cabin, without a telephone or plumbing, and with only one road leading in or out, if the pouring of the clear liquid believed to be ether was sufficient to create probable cause, there was no reason why the officers could not have waited outside the cabin while a warrant was obtained.
The State filed a motion to reconsider on August 16, 2002, and on August 26, 2002, the trial court denied the motion. Defendants then moved to dismiss the charges. On August 28, 2002, the State filed its notice of appeal and a certificate of impairment.
ARGUMENT
When arguing a motion to suppress, the defendant has the burden of proving that the search and seizure were unlawful.
The fourth amendment to the United States Constitution protects people from unreasonable searches and seizures of their persons, houses, papers, and effects.
The State bears the burden of demonstrating that exigent circumstances authorized the warrantless entry by the police. People v. McNeal,
Although each case must be decided on its own facts, the Illinois Supreme Court has recognized the following factors as relevant to a determination of exigency in circumstances involving a warrant-less entry into a private residence to effectuate an arrest: (1) whether the crime under investigation was recently committed, (2) whether there was any deliberate or unjustified delay by the police during which time a warrant could have been obtained, (3) whether a grave offense was involved, particularly a crime of violence, (4) whether there was reasonable belief that the suspect was armed, (5) whether the police officers were acting on a clear showing of probable cause, (6) whether there was a likelihood that the suspect would escape if he was not swiftly apprehended, (7) whether there was strong reason to believe the suspect was in the premises, and (8) whether the police entry was made peaceably, albeit nonconsensually. People v. Williams,
In support of the first factor, the State argues that an offense was committed in the officers’ presence. In Illinois, the commission of an offense in the presence of an officer militates in favor of a finding of exigent circumstances. Eichelberger,
“ATTORNEY: What happened after the officers started knocking on the door?
TROOPER SMITH: As soon as the officers on the front knocked on the door, I saw a male subject walk over to a glass container— I’m not for sure how big it was, it was at least as big as that pitcher on your desk — pick it up and set it inside of a yellow-like thermos water cooler and put the lid on top of it.
ATTORNEY: What did he do with that?
TROOPER SMITH: What do you mean? With the glass container? He set it inside and put the lid on it so you couldn’t see the glass container again.
ATTORNEY: How many people did you see in this cabin?
TROOPER SMITH: Then I saw a female in the cabin walk over to — it was a container — I’m not for sure what it was or what was in it, and there was a bottle and I’m not for sure what was in it either. She took it to the window area where I was and tried to put it underneath some clothing and stuff, but I pulled my head back because I didn’t want to be seen.”
Similarly, Deputy Washburn testified to the following:
“ATTORNEY: From your position you saw people inside, right?
DEPUTY WASHBURN: Yes.
ATTORNEY: You were peering through this crack?
DEPUTY WASHBURN: Correct.
ATTORNEY: You could see people moving things around?
DEPUTY WASHBURN: Correct.
ATTORNEY: Nobody was burning anything?
DEPUTY WASHBURN: No.
ATTORNEY: Destroying anything?
DEPUTY WASHBURN: I didn’t know at that point.
ATTORNEY: You saw them simply moving things, right?
DEPUTY WASHBURN: I saw a container being placed inside another container, items being jostled around and hid.”
There was no testimony that the officers witnessed defendants in the process of manufacturing methamphetamine. The observations of the officers through the slits in the blinds of the cabin windows do not support the contention that the active manufacture of methamphetamine was taking place in their presence.
Regarding the second factor, the State contends that there was no deliberate or unjustified delay by the officers during which time they could have obtained a search warrant. The State recognizes that Mr. Ramsey was acting as a police agent when he entered the cabin earlier in the day and observed items normally used in the production of methamphetamine. See People v. Barber,
Regarding the third factor, we note that when evidence of the serious potential hazards connected with the manufacture of methamphetamine are presented to the trial court, some courts have upheld limited warrantless searches by police officers who had probable cause to believe they had uncovered an ongoing methamphetamine manufacturing operation. See United States v. Wilson,
In the case at bar, there was no evidence presented by the State that the officers were aware of a current dangerous condition or that there was in fact a dangerous condition as a result of an active methamphetamine lab. We do not find that this element of a justification of exigent circumstances was shown by the evidence presented.
Regarding the fourth factor, as a result of the search by Mr. Ramsey the officers were aware there was a handgun in the cabin with pellets next to it. While the constitutional proscription against unreasonable searches and seizures does not normally apply to a search or seizure carried out by private individuals, it will apply if they are acting as agents or instruments of the State. See Barber,
Even if we allowed the argument that Mr. Ramsey, as the owner of the cabin, would have been allowed to enter the property and would have been able to identify the gun that was sitting in plain view on the shelf, a gun is not sufficient on its own to create exigent circumstances. No evidence was presented at the hearing from which it could be inferred that defendants “exhibited some sign of a violent character.” Abney,
The fifth factor is whether the officers were acting on a clear showing of probable cause. In order to determine whether probable cause exists to effectuate a warrantless search, a court must look to the totality of the circumstances and make a practical, commonsense decision whether there was a fair probability that an offense was committed and that the defendant committed it. People v. Tisler,
Courts across the nation have held that the detection of an odor associated with methamphetamine, by itself or with other evidence, is sufficient to establish probable cause to support the issuance of a search warrant. See, e.g., State v. Bowles,
In the case at bar, the information available to the officers prior to their forced entry into the cabin may well have justified the issuance of a search warrant by a judge of the circuit court, but we do not find that the trial judge erred in determining that there was not a clear showing of probable cause to justify a finding of exigent circumstances. This distinction at first glance may appear to be slight, but it is consistent with the overriding principle that “the ‘physical entry of the home is the chief evil against which the wording of the Fourth Amendment is directed.’ ” Payton v. New York,
The sixth factor is the likelihood that defendants would have escaped if they were not swiftly apprehended. Here, the cabin had only one door and three windows, which the police were watching. If defendants had attempted to leave, the police would have seen them and would have been able to stop them. Additionally, at least until the officers knocked on the door of the cabin, defendants were unaware that the police were conducting surveillance of the cabin. Thus, they would not have been concerned with leaving as soon as they could. See, e.g., People v. Pierini,
Finally, this is not a case where the entry was peaceful. See, e.g., People v. Garcia,
Looking at the totality of the circumstances, we conclude that the trial judge’s finding that there was insufficient evidence presented from which it could be determined that exigent circumstances existed which would have allowed the police to make a warrantless entry onto defendants’ property was correct.
The State’s final contention on appeal is that if this case lacks sufficient exigent circumstances to justify the warrantless entry, then Clyde’s consent to search within a few minutes of the forced entry into the cabin and following his arrest justifies the admission of the evidence seized. We disagree. Clyde’s consent is ineffective because it was “ ‘inextricably bound up with [the State’s] illegal conduct and [could not] be segregated therefrom.’ ” People v. Freeman,
CONCLUSION
For the foregoing reasons, we affirm the circuit court of Fayette County.
Affirmed.
KUEHN, J., concurs.
Dissenting Opinion
dissenting.
I respectfully dissent. I agree, as indeed do the parties, with the basic facts espoused in the majority opinion. I do not, however, agree with the conclusions the majority draws from those facts, nor with the conclusions of the trial court. I begin by making a distinction of law the majority fails to make: the eight-factor exigent circumstances test used by the majority to justify the trial court’s ruling was intended by the Illinois Supreme Court to apply to situations where the crime for which the warrantless arrest was made was not committed in the presence of the arresting officers and where time had passed between the commission of the crime and the arrest. Indeed, every case the majority cites in support of the eight-factor test involved such a situation. People v. Williams,
The Illinois Supreme Court has devised a different exigent circumstances test for situations where the crime was committed in the presence of the arresting officer and the arrest immediately followed. In People v. Eichelberger,
When Deputy Washburn lawfully approached the Gotts’ cabin at the request of Mr. Ramsey, Deputy Washburn discovered a burned blister pack and noticed an unusual chemical odor. As the majority notes, the trial court specifically found that Deputy Washburn had been authorized to make each of these discoveries. On the basis of Deputy Washburn’s prior experience with illegal methamphetamine labs, he grew suspicious and Mr. Ramsey’s search of the cabin followed. Surveillance of the cabin was instituted, and sometime after 8 p.m. officers observed Clyde Gott exit the cabin and pour a clear liquid onto the ground. According to the sworn testimony of four police officers — two of whom witnessed the pouring and two of whom arrived moments later — the strong smell of ether immediately permeated the surrounding area. The defendants contend that there are legitimate uses for ether, and indeed there are, but common sense should inform this court that people using ether for legitimate purposes generally use it in aerosol form and certainly do not, as a general rule, go outside on cold winter nights to pom: containers of liquid that reek of ether onto the ground. The defendant, the trial court, and the majority have not posited a legitimate use of ether that would have led to such a remarkable sequence of events. To the contrary, any police officer at all familiar with the manufacture of methamphetamine could and almost certainly would, when Clyde Gott’s actions are coupled with Deputy Washburn’s earlier lawful discoveries, entertain a reasonable belief that the manufacture of methamphetamine, a felony, was occurring within the cabin. The constitution does not require police officers to abandon experience and common sense.
Accordingly, as soon as the officers recognized the odor of ether emanating from the area where Clyde Gott dumped the clear liquid, they had the right under Eichelberger to make a warrantless arrest of the occupants of the cabin. By the time all four officers had confirmed the presence of the odor, however, Clyde Gott had returned to the inside of the cabin. Under Eichelberger, to effect their lawful warrant-less arrest the officers had the right to enter the cabin as well. Because the officers had been advised that both a hunting knife and a handgun might be present in the 10-foot by 10-foot cabin — and recall that the trial court correctly found that the officers had the right to treat the “apparent” firearm as an actual deadly weapon until such item was conclusively found to be otherwise — the officers proceeded with caution, forcing their way into the cabin only when their attempts to peacefully engage the Gotts were ignored. I believe that under Eichelberger, the officers were within their rights to enter the cabin in the manner in which they did. Accordingly, the arrest of the Gotts was proper. Because it was obtained pursuant to this lawful arrest, the consent obtained from the Gotts, minutes after they were arrested, to search the cabin was proper as well. Under these circumstances, I believe that the evidence obtained from that legal, consensual search was not tainted, regardless of whether evidence obtained as the result of Mr. Ramsey’s earlier, improper search of the cabin would have been tainted. This is particularly so when one considers the fact that Susan Gott had made two trips to town since the first search had been conducted, a fact that renders suspect the proposition that evidence seized in the second search was necessarily identical or even remotely similar to that which would have been seized as the result of the first search.
Likewise, although it may be argued that absent the evidence found in the first search, the police would not have ordered the surveillance of the cabin — and that, of course, without surveillance the officers never would have seen Clyde Gott disperse the clear liquid that reeked of ether — I do not believe that is necessarily true. Rather, I believe that even if Mr. Ramsey had reported that he had found nothing suspicious in his search of the cabin, Deputy Washburn, on the basis of the burned blister pack and the unusual chemical odor, would have been justified in setting up surveillance and on the basis of his previous experience with illegal meth labs in all likelihood would have done so. Accordingly, the surveillance itself was not a poisonous product of Mr. Ramsey’s search of the cabin; rather, it was the result of Deputy Washburn’s earlier, completely lawful discovery of a burned blister pack and an unusual chemical odor. Thus, even if one discards Mr. Ramsey’s search and the fruits thereof entirely, the officers were still justified in conducting the surveillance of the cabin and in making the arrests they made.
For the foregoing reasons, I would reverse the decision of the trial court suppressing the evidence and would remand the cause for the Gotts to stand trial for the crimes they are alleged to have committed. Unless and until the Illinois Supreme Court determines that Eichelberger is no longer good law, I believe we are required to follow it. Because the majority chooses to do otherwise, I respectfully dissent.