Lead Opinion
delivered the opinion of the court:
The State appeals from the order of the circuit court granting the motion of defendant, Michael Humphrey, to suppress evidence and quash arrest. We affirm.
Defendant was charged with two counts of unlawful possession of methamphetamine manufacturing chemicals (720 ILCS 570/ 401(a)(6.6)(A), (a)(6.6)(B) (West 2002)). Defendant filed a motion to suppress evidence and quash arrest, which the trial court granted. The State timely filed a notice of appeal and a certificate of impairment, and this appeal followed.
The only witness to testify at the hearing was Trooper Mark Fane of the Illinois State Police, who testified that, on July 22, 2003, he clocked a vehicle traveling at 94 miles per hour in a 65-mile-per-hour zone on Route 1-39. As he caught up to the car, he noticed it tailgating another vehicle. He subsequently pulled the car over. As he sat in his squad behind the car, he noticed “a lot of movement” from the passenger of the car. Trooper Fane assumed that the passenger was moving his hands, although he saw only the passenger’s shoulders moving. He approached the car on the passenger side and talked to defendant, the driver, through the passenger window. After he asked for defendant’s license, Trooper Fane looked down at the passenger-side floorboard and noticed a small, clear plastic container holding several hundred small white tablets partially under the passenger seat and partially visible at the passenger’s feet. He also saw some loose tinfoil like that used to package pills. The passenger did not answer when Trooper Fane asked what the pills were. However, when Trooper Fane asked him to hand over the container, the passenger did so and told Trooper Fane that the pills were pseudoephedrine. Trooper Fane had the passenger get out of the car and asked him what the pills were for. The passenger stated that he had gotten the pills in Wisconsin and was taking them to Missouri to make methamphetamine. Trooper Fane later removed defendant from the car and subsequently found more packages of pills scattered throughout the car. Defendant told Trooper Fane that they were taking the pills to Missouri to sell them to someone to make methamphetamine.
Trooper Fane “had not dealt with” pseudoephedrine before and “didn’t know at that point if it was an arrestable offense,” so he contacted his supervisor. Trooper Fane had been trained regarding traffic stops involving drugs, but he did not know what the pills were, apart from being told by defendant. He “just knew there was a large amount of them.” Based on his experience and training as a police officer, he believed that the pills “could possibly be contraband.” At the time he searched the car, he “was not exactly sure what the pills were.” He believed that they were pseudoephedrine, based on the passenger’s statement. Trooper Fane did not perform any field test on the pills before he arrested defendant, and he was not aware if there was such a test for pseudoephedrine. Trooper Fane believed that the pills could be contraband “due to the amount,” which he considered to be “highly unusual.”
In reviewing a ruling on a motion to suppress, this court may reverse the trial court’s findings of historical fact only if they are against the manifest weight of the evidence. People v. Morquecho,
Clearly, Trooper Fane’s initial stop of defendant’s vehicle was supported by probable cause, not just a reasonable belief, and was therefore justified. See Jones,
However, stopping an automobile for a minor traffic violation does not by itself justify a search of the detainee or his vehicle; the officer must reasonably believe that he is confronting a situation more serious than a routine traffic violation. Jones,
Clearly, criteria (1) and (2) were met here. As we stated above, Trooper Fane’s initial stop of defendant’s vehicle was supported by probable cause and was justified. Trooper Fane also testified that, after speaking to defendant through the passenger window, he looked down at the passenger-side floorboard and saw the plastic container holding hundreds of pills partially visible at the passenger’s feet. Thus, the traffic stop, and Trooper Fane’s approach to the vehicle to speak to defendant, involved no fourth amendment violation, and the uncontroverted evidence showed that Trooper Fane could plainly see the container of pills on the floorboard.
However, we conclude that criterion (3) was not fulfilled, because the incriminating nature of the container of pills was not immediately apparent. Trooper Fane testified that, based on his training, he believed that the pills “could possibly be contraband,” but this was “due to the amount” of pills. He did not know what the pills were, apart from being told, after he saw them and was handed the container, that they were pseudoephedrine. He was not sure, even after searching the car, if possession of the pills was an arrestable offense. This evidence does not demonstrate the immediately apparent incriminating character envisioned in the plain view doctrine. If an officer lacks probable cause to believe that an object in plain view is contraband without conducting some further search of the object, i.e., if the incriminating character of the object is not immediately apparent, the plain view doctrine cannot justify the seizure. Minnesota v. Dickerson,
The State bases much of its argument on Reatherford, but that case is easily distinguished. In Reatherford, the State presented testimony that the State Police received a tip from a security officer at a Wal-Mart store that the defendant and another man, both of whom were known to the officer, had purchased Sudafed and Coleman fuel, ingredients used in the manufacture of methamphetamine. The tipster also provided a description of the defendant’s truck, the license plate, and the direction in which the truck was headed. Troopers found the defendant’s truck and pulled it over after observing two lane violations. One trooper, Master Sergeant Todd Kilby, saw Coleman fuel and lithium batteries behind the seat in the truck. Kilby asked the passenger to exit the vehicle and began questioning him. The passenger appeared nervous and gave deceptive answers. Based on his observations, the deceptive answers, the items seen in the truck, and the tip that had been received, Kilby had the defendant removed from the truck and placed into custody. Reatherford,
The facts in Reatherford did not lead to an analysis under the plain view doctrine, for the simple reason that the contraband in that case was not in plain view. The pills were not found until after the troopers had questioned the suspects, removed them from the truck, and searched the truck. Instead, the troopers in Reatherford had a tip that the contraband was in the truck before they performed the traffic stop. The tip was partially verified by the items Kilby saw behind the seat. See Reatherford,
We find the situation in Jones to be more on point and pertinent. In Jones, the officer initiated a traffic stop after noticing that the defendant’s taillights were not working. As the defendant handed over his driver’s license, the officer noticed a small wooden box in the defendant’s shirt pocket. The officer either asked for the box or took it from the defendant’s pocket and found a smoking pipe and marijuana inside. After removing the defendant from his car, the officer searched the car and found handguns and ammunition. Jones,
Our supreme court applied a plain view analysis to the officer’s seizure of the wooden box. The court found that the officer “had probable cause to seize and search the box” (Jones,
The dissent argues for a practical, nontechnical definition of probable cause, quoting Texas v. Brown,
The dissent would do well to cite to some authority actually involving the relationship of probable cause to the plain view doctrine instead of citing to sources speaking generally about probable cause. Indeed, the dissent fails to address the “immediately apparent” requirement other than to quote from Brown for the proposition that the choice of that phrase was an unhappy one, leading to the requirement of an unduly high degree of certainty of the incriminating character of evidence seized under the plain view doctrine.
The dissent also attempts to avoid the application of the plain view doctrine by arguing that Trooper Fane’s procurement of the container of pills was not a seizure, because Trooper Fane requested, rather than ordered, that defendant’s passenger hand it over. Professor LaFave, in concluding that, “in the main,” the word “seizure” has not been a source of difficulty, defines “seizure” as an “ ‘act of physically taking and removing tangible personal property’ ” or “ ‘some meaningful interference with an individual’s possessory interests’ ” in a piece of property. 1 W LaFave, Search & Seizure § 2.1(a), at 423 (4th ed. 2004), quoting 68 Am. Jur. 2d Searches & Seizures § 8 (1973), and United States v. Jacobsen,
Even so, the dissent’s hairsplitting between “requesting” and “ordering” is unavailing. For example, in People v. Synnott,
“The arresting officer did not merely ask defendant to step out of the car. He told defendant that he ‘needed’ him to step out of the car, that defendant had no right to refuse the request, and that defendant would be arrested for obstructing a peace officer if he did not comply.” (Emphasis added.) Synnott,349 Ill. App. 3d at 229 .
The officer made a request the defendant could not refuse.
In Morquecho, two officers were assigned to arrest the passenger in an automobile after the completion of an undercover drug buy. According to the testimony of the arresting officers:
“[Officer] Ackland went to the passenger side of the car with his gun drawn and ‘asked’ defendant to get out of the car. When defendant got out of the car ‘on his own free will,’ Ackland placed him on his stomach and handcuffed him. ***
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*** After the arrest Signal was given, [Deputy] DeCamp and Ackland opened the passenger door of the Mustang and ‘asked’ defendant to get out of the car. When defendant was partially out of the car, they grabbed him by the arm and ‘ask[ed] him to get onto the ground.’ ” Morquecho,347 Ill. App. 3d at 384-85 .
While neither Synnott nor Morquecho involved a question of whether the defendant or his property was “seized,” they demonstrate that words such as “ask,” “request,” and “demand” need to be looked at in the context of the circumstances involved; being “asked” at gunpoint to get out of a car and “asked” to get on the ground as you are grabbed by the arm does not leave much room for voluntary compliance.
The dissent’s reliance on People v. Gonzalez,
In this case, Trooper Fane had at best a healthy suspicion that the container of pills “could possibly be contraband.” Trooper Fane’s testimony had none of the indicia of training, experience, or even knowledge of the law that was evident in Jones. Without more, we would reduce the requirement that the incriminating character of the evidence must be immediately apparent to a requirement that the character of the evidence must pique the officer’s interest to inquire further. This we will not do.
For these reasons, the judgment of the circuit court of Lee County is affirmed.
Affirmed.
HUTCHINSON, J., concurs.
Dissenting Opinion
dissenting:
Two men are in a car hurtling along at 94 miles per hour with literally hundreds of pills (ironically, the pills are the key ingredient for an illegal drug known as “speed”) sitting in a Tupperware bowl at the passenger’s feet. A state trooper stops the speeding car and asks the passenger to hand him the pills. Thereafter, the passenger tells the trooper that he and defendant are on their way to Missouri to manufacture methamphetamine. The majority holds that the foregoing constitutes an illegal seizure under the plain view doctrine.
I disagree. The plain view doctrine delimits the circumstances under which police may rightfully seize an object (see People v. Haycraft,
“Trooper Fane *** requested the container; seizing the property of the defendant. At the request of the officer, the passenger handed the container to the trooper.” (Emphasis added.)
A request, without more, does not give rise to a seizure. See, e.g., Gonzalez,
The majority has several responses to this point. First, I am charged with “hairsplitting” for stressing the difference between a request and a demand. However, the distinction has served as the basis for deciding so many cases that it seems odd to dismiss it with a pejorative label. See, e.g., Murray,
“We have stated that even when officers have no basis for suspecting a particular individual, they may generally ask questions of that individual [citations]; ask to examine the individual’s identification [citations]; and request consent to search his or her luggage [citation] — as long as the police do not convey a message that compliance with their requests is required.” Florida v. Bostick,501 U.S. 429 , 434-35,115 L. Ed. 2d 389 , 398,111 S. Ct. 2382 , 2386 (1991).
Continuing with this theme, the majority attempts to distinguish Murray and Gonzalez on the ground that “neither case even involved a question about the seizure of property” — that both cases dealt with requests for forms of identification.
The majority also cites two cases, People v. Synnott,
Interestingly, the “hairsplitting” request/demand distinction that I am urging today is the same distinction I urged in my dissent from the decision in People v. Gonzalez,
The majority, however, is convinced that it is not defying our supreme court by disregarding the request/demand distinction. According to the majority, the long life that the distinction has enjoyed in Illinois came to a silent and abrupt end recently — obliterated implicitly by our supreme court in People v. Jones,
Having found no case law to support its position, the majority turns to Professor Wayne LaFave’s renowned treatise on the fourth amendment. At the start of the first volume, LaFave provides two definitions of “seizure” that the majority finds significant for not distinguishing between property that is relinquished under force, threat of force, or show of authority, and that which is relinquished voluntarily. See 1 W. LaFave, Search & Seizure § 2.1(a), at 423 (4th ed. 2004). LaFave defines a “seizure” as the “ ‘act of physically taking and removing tangible personal property,’ ” and, alternatively, as “ ‘some meaningful interference with an individual’s possessory interests in *** property.’ ”11 LaFave, Search & Seizure § 2.1(a), at 423 (4th ed. 2004), quoting 68 Am. Jur. 2d Searches & Seizures § 8 (1973), and United States v. Jacobsen,
“ ‘A “search” is a probing or exploration for something that is concealed or hidden from the searcher. A “seizure” is a forcible or secretive dispossession of something against the will of the possessor-owner, both terms connoting hostility between the searcher and the person whose property or possession are being searched or sought.’ ” People v. Sanders,44 Ill. App. 3d 510 , 516 n.l (1976), quoting People v. Carroll,12 Ill. App. 3d 869 , 875 (1973).
In the final analysis, however, this is not a semantic dispute about the definition of “seizure.” Even if a voluntary relinquishment of property may properly be called a “seizure,” it is still not subject to constitutional scrutiny, according to the principle of consent. “A voluntary consent to an otherwise unreasonable search and seizure waives the constitutional privilege and the evidence derived therefrom is admissible at trial.” People v. Devine,
If Trooper Fane’s request for the pills was indeed a seizure, justification was supplied by the plain view doctrine. In Coolidge v. New Hampshire,
“Decisions by this Court since Coolidge indicate that the use of the phrase ‘immediately apparent’ was very likely an unhappy choice of words, since it can be taken to imply that an unduly high degree of certainty as to the incriminatory character of evidence is necessary for an application of the ‘plain view’ doctrine.”
The plurality went on to state that a seizure under the plain view doctrine is presumptively reasonable if there is probable cause to associate the item with criminal activity. Brown,
“is a flexible, common-sense standard. It merely requires that the facts available to the officer would ‘warrant a man of reasonable caution in the belief,’ [citation], that certain items may be contraband or stolen property or useful as evidence of a crime; it does not demand any showing that such a belief be correct or more likely true than false. A ‘practical, nontechnical’ probability that incriminating evidence is involved is all that is required. Brinegar v. United States,338 U.S. 160 , 176[,93 L. Ed. 1879 , 1891,69 S. Ct. 1302 , 1311] (1949).” Brown,460 U.S. at 742 ,75 L. Ed. 2d at 514 ,103 S. Ct. at 1543 .
This practical, commonsense standard was satisfied here. After he pulled the vehicle over, Trooper Fane observed the passenger “hunch over,” and he saw “a lot of hand movement.” Trooper Fane considered these movements “unusual.” See People v. Moore,
The majority insists that Jones is distinguishable because Trooper Fane’s testimony “had none of the indicia of training, experience, or even knowledge of the law” possessed by the officer in Jones.
The majority believes that Trooper Fane could not lawfully seize the green, leafy substance if he failed to recognize it as having the physical characteristics of contraband. Such a view is patently at odds with the law. The majority, amazingly, does not understand the difference between objective and subjective, and that distinction is fundamental to search and seizure law. The legality of Trooper Fane’s hypothetical seizure of the green, leafy substance would not depend on his “knowing” or even suspecting that there exists an illegal green, leafy substance. Similarly, Trooper Fane did not need to have any particular degree of confidence that the pills he procured in the present case were contraband. In fact, a seizure would still have been legal even if Trooper Fane did not harbor the slightest inkling that the pills were illegal but instead obtained them for some other reason. LaFave describes the proper approach:
“This test, as is the case with the legal standard for arrest, is purely objective and thus there is no requirement that an actual suspicion by the officer be shown. Moreover, as again is the case with respect to arrest, the objective grounds as to one offense are not defeated because the officer either thought or stated that he was acting with regard to some other offense or on some other basis entirely.” (Emphasis in original.) 4 W. LaFave, Search & Seizure § 9.5(a), at 472-73 (4th ed. 2004).
Illinois law holds precisely the same:
“Just as a court may overrule an officer’s determination of probable cause even when made in good faith, a court may also find probable cause in spite of an officer’s judgment that none exists. An objective test applies. The subjective intentions or beliefs of the officer are not dispositive.” People v. Gray,305 Ill. App. 3d 835 , 839 (1999).
“The facts should not be viewed with analytical hindsight, but instead should be considered from the perspective of a reasonable officer at the time that the situation confronted him or her.” People v. Thomas,
The majority would have the lawfulness of a seizure turn on the particular attributes of the seizing officer. In the majority’s vision of the law, because the officer in Jones had more “knowledge of the law,” more law enforcement experience, was more confident in his beliefs, and gave more articulate testimony than did Trooper Fane, the officer in Jones satisfied the fourth amendment but Trooper Fane violated it. But the rights of individuals against unreasonable searches and seizures do not fluctuate with the characteristics of the officers they encounter. Cf. Whren,
Here, a reasonable officer in Trooper Fane’s position would have believed that the pills were possibly contraband, and that should suffice for our purposes here.
