THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellant, v. PHILLIP L. LEGGIONS, Defendant-Appellee.
Fourth District No. 4-07-0187
Fourth District
June 13, 2008.
This presents a matter of statutory interpretation which presents an issue of law to be reviewed de novo. City of Belvidere v. Illinois State Labor Relations Board, 181 Ill. 2d 191 (1998). While there are no cases adopting the position articulated by the amici, I am convinced that the legislative intent is nonetheless clear. Based upon the statutory analysis proffered by the amici, I would find that the trial court erred as a matter of law in subjecting John‘s disability benefit to division. I would reverse and remand on that basis.
I concur with the majority‘s decision to affirm the trial court‘s denial of Lynette‘s motion for attorney fees.
Glenn O. Fuller and Susan E. Nicholas, both of Fuller, Hopp & Quigg, of Decatur, for appellee.
PRESIDING JUSTICE APPLETON delivered the opinion of the court:
In November 2006, the State charged defendant, Phillip L. Leggions, with unlawful possession of a controlled substance (
The State appeals, arguing the police had a reasonable suspicion of criminal activity, for the area was known for narcotics trafficking, and when people got out of their own vehicle and into another vehicle, it often meant they were buying and selling narcotics. We conclude that a finding of reasonable suspicion in these circumstances would subject too many innocent travelers to arbitrary detention—and with little more, in the way of justification, than their presence in a high-crime neighborhood. Therefore, we affirm the circuit court‘s judgment.
I. BACKGROUND
Michael Gannon was a patrol sergeant with the Decatur police department, and he testified that on October 23, 2006, he organized a surveillance of the 1100 and 1200 blocks of East Leafland Avenue. During the first six months of 2006, there had been 12 shooting incidents in those blocks, where gangs, drugs, and murder were rampant. The house at 1128 East Leafland Avenue was a hangout of the Leafland Street Boys’ Gang. Gannon personally had “been involved in four weapons seizures from people either coming to or leaving that residence two months prior to this incident,” and he also “personally [had] been involved in numerous [drug] transactions at that location.”
Gannon testified that at 2:30 p.m. on October 23, 2006, he took a position two to three blocks away from 1128 East Leafland Avenue. He had an unobstructed view of the house. Within 15 minutes, he saw
Because the side windows of the Yukon were tinted, the officers opened its doors to make sure no one was pointing a firearm at them. The passengers raised their hands, but defendant, in the driver‘s seat, put his hands down toward his feet. A Decatur police officer, Chad Shull, ordered everyone out of the Yukon. He then saw, in plain view, a brown piece of paper in the middle of the driver‘s-side floorboard, between the driver‘s seat and the brake pedal, and on top of the brown paper, a white substance that looked like crack cocaine. The substance field-tested positive. The police arrested defendant for unlawful possession of a controlled substance (
II. ANALYSIS
A. Standard of Review
When reviewing a circuit court‘s ruling on a motion for suppression of evidence, we uphold the court‘s factual findings unless they are against the manifest weight of the evidence. People v. Gherna, 203 Ill. 2d 165, 175, 784 N.E.2d 799, 805 (2003). If we accept the court‘s findings of fact, we decide de novo whether those facts require a suppression of evidence. Gherna, 203 Ill. 2d at 175, 784 N.E.2d at 805. The parties do not dispute the facts in this case; they dispute the legal effect of those facts. Our standard of review is de novo.
B. Initially, Was the Seizure of Defendant an Investigatory Stop or Was It an Arrest?
The fourth amendment provides that “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated.”
In his motion for suppression of evidence, defendant claims the “seizure” of his “person” by the police was “unreasonable.” See
The next question is whether the “seizure” was “unreasonable” (
An arrest requires a stronger justification than an investigatory stop because an arrest is a lengthier seizure of the person. People v. Waddell, 190 Ill. App. 3d 914, 926, 546 N.E.2d 1068, 1075 (1989). An investigatory stop (often called a “Terry stop” after Terry v. Ohio, 392 U.S. 1, 20 L. Ed. 2d 889, 88 S. Ct. 1868 (1968)) is a short detention of the person—a detention lasting no longer than is necessary to perform a brief investigation. People v. Hess, 314 Ill. App. 3d 306, 310, 732 N.E.2d 674, 677 (2000);
By drawing their pistols and putting defendant in handcuffs, the
C. Did the Police Have Cause for Reasonable Suspicion?
In Brown v. Texas, 443 U.S. 47, 52, 61 L. Ed. 2d 357, 362-63, 99 S. Ct. 2637, 2641 (1979), the Supreme Court held that a person‘s presence in an area of expected criminal activity was not enough, in itself, to support a reasonable, particularized suspicion that the person was committing a crime. The standard of reasonable suspicion required something more—and that “something more” had to be something other than what people commonly did (otherwise, the high-crime area would effectively be the sole basis of reasonable suspicion). In Brown, two police officers were cruising in their patrol car through an area of El Paso that had a high incidence of drug traffic when “[t]hey observed [the] appellant and another man walking in opposite directions away from one another in an alley. Although the two men were a few feet apart when they first were seen, Officer Venegas later testified that both officers believed the two had been together or were about to meet until the patrol appeared.” Brown, 443 U.S. at 48, 61 L. Ed. 2d at 360, 99 S. Ct. at 2639. The Supreme Court explained: “The flaw in the State‘s case is that none of the circumstances preceding the officers’ detention of [the] appellant justified a reasonable suspicion that he was involved in criminal conduct. Officer Venegas testified at [the] appellant‘s trial that the situation in the alley ‘looked suspicious,’ but he was unable to point to any facts supporting that conclusion.” Brown, 443 U.S. at 51-52, 61 L. Ed. 2d at 362, 99 S. Ct. at 2641. Then, in a footnote, the Supreme Court added: “This situation is to be distinguished from the observations of a trained, experienced police officer who is able to perceive and articulate meaning in given conduct which would be wholly innocent to the untrained observer.” Brown, 443 U.S. at 52 n.2, 61 L. Ed. 2d at 362 n.2, 99 S. Ct. at 2641 n.2. The Supreme Court continued: “There is no indication in the record that it was
If Venegas had testified, as a “trained, experienced police officer,” that drug dealers often meet their clients in alleys, it seems doubtful that such testimony would have made a difference, for the fact would have remained that pedestrians commonly and in perfect innocence encountered other pedestrians in alleys. Although courts consider the training and experience of the officer as part of the totality of circumstances, they need not implicitly accept all of the officer‘s suspicions as reasonable, ” ‘nor does mere experience mean that an [officer‘s] perceptions are justified by the objective facts. The “basis of the police action must be such that it can be reviewed judicially by an objective standard.” ’ ” (Emphasis in original.) State v. Young, 212 Wis. 2d 417, 429, 569 N.W.2d 84, 90 (App. 1997), quoting United States v. Buenaventura-Ariza, 615 F.2d 29, 36 (2d Cir. 1980), quoting United States v. Rico, 594 F.2d 320, 324 (2d Cir. 1979).
In Illinois v. Wardlow, 528 U.S. 119, 121-22, 145 L. Ed. 2d 570, 574-75, 120 S. Ct. 673, 674-75 (2000), the objective fact, over and above the heavy narcotics trafficking in the neighborhood, was the defendant‘s unprovoked flight at the approach of the police car. Running from a police officer is different from casually walking through an alley. Lots of people walk through alleys, but, comparatively speaking, not many people spontaneously run from police officers. “Headlong flight—wherever it occurs—is the consummate act of evasion: It is not necessarily indicative of wrongdoing, but it is certainly suggestive of such.” Wardlow, 528 U.S. at 124, 145 L. Ed. 2d at 576, 119 S. Ct. at 676. Running from a police officer in a high-crime neighborhood—or, indeed, anywhere (“wherever it occurs“)—was enough to arouse reasonable suspicion. Wardlow, 528 U.S. at 124, 145 L. Ed. 2d at 576, 120 S. Ct. at 676.
In the present case, defendant did not flee, and we have found no Illinois case with facts comparable to this one. Because the determination of reasonable suspicion is multifaceted and fact-intensive, ” ‘one determination will seldom be a useful “precedent” for another.’ ” Ornelas v. United States, 517 U.S. 690, 698, 134 L. Ed. 2d 911, 920, 116 S. Ct. 1657, 1662 (1996), quoting Illinois v. Gates, 462 U.S. 213, 238 n.11, 76 L. Ed. 2d 527, 548 n.11, 103 S. Ct. 2317, 2332 n.11 (1983). We have found two cases from other jurisdictions, however, that are analogous in their facts.
The Supreme Court of Delaware stated that although Riley‘s presence in a high-crime area could have been a factor for the police to consider when evaluating the possibility of a crime in progress, it was not enough, by itself, to create reasonable suspicion. Riley, 892 A.2d at 376. The court further held that Riley‘s getting out of the Taurus, entering the Escort, and speaking to underage girls—in conjunction with the circumstance that they were in a high-crime area—still was insufficient to create reasonable suspicion. Riley, 892 A.2d at 378. “The observations of the officers were all consistent with innocent behavior.” Riley, 892 A.2d at 378.
In the second case, Davis v. State, 858 N.E.2d 168, 170 (Ind. App. 2006), a 24-hour Marathon gas station in Indianapolis was the site of 20 to 50 arrests over the past four years, mostly for narcotics, illegal firearms, and prostitution. A police officer saw a Ford Taurus pull into the gas station and, 10 minutes later, a second vehicle pull into the gas station and park next to the Taurus. Davis, 858 N.E.2d at 170. The front-seat passenger of the Taurus got into the front passenger seat of
When assessing the reasonableness of a seizure, we weigh ” ’ “the public interest,” ’ ” against ” ’ “the individual‘s right to personal security free from arbitrary interference by law officers.” ’ ” Brown, 443 U.S. at 50, 61 L. Ed. 2d at 361, 99 S. Ct. at 2640, quoting Pennsylvania v. Mimms, 434 U.S. 106, 109, 54 L. Ed. 2d 331, 336, 98 S. Ct. 330, 332 (1977), quoting United States v. Brignoni-Ponce, 422 U.S. 873, 878, 45 L. Ed. 2d 607, 615, 95 S. Ct. 2574, 2579 (1975). When the facts used to justify an investigatory detention ” ‘describe a very large category of presumably innocent travelers, who would be subject to virtually random seizures’ ” (People v. Ortiz, 317 Ill. App. 3d 212, 225, 738 N.E.2d 1011, 1021 (2000), quoting Reid v. Georgia, 448 U.S. 438, 441, 65 L. Ed. 2d 890, 894, 100 S. Ct. 2752, 2754 (1980)), the balance “tilts in favor of freedom from police interference” (Brown, 443 U.S. at 52, 61 L. Ed. 2d at 363, 99 S. Ct. at 2641). A very large category of innocent travelers get out of their own cars and into other people‘s cars. Teenagers do so. Friends do so when they simply want to confer together and make plans for the day. If we deemed such behavior, together with presence in a high-crime neighborhood, to create reasonable suspicion, we would be giving the police absolute discretion to intrude into the lives of this broad category of innocent travelers simply because they had the misfortune to visit or reside in a high-crime neighborhood. “If the facts of this case were sufficient grounds for a temporary detention, every person who meets a friend *** to exchange football tickets or engage in a brief conversation would be subject to police investigation.” Green v. State, 744 S.W.2d 313, 314 (Tex. App. 1988). We would be giving the police “implicit authorization to create and apply an inferior set of rights to individuals in high-crime areas, presumably because those individuals are regarded as being less worthy than other citizens.” J. Herbert, Can‘t You See What
III. CONCLUSION
For the foregoing reasons, we affirm the circuit court‘s judgment.
Affirmed.
KNECHT, J., concurs.
JUSTICE MYERSCOUGH, dissenting:
I respectfully dissent. While I recognize the out-of-state precedent cited by the majority, the totality of the circumstances in this case demonstrates the officers had reasonable, articulable suspicion of criminal activity.
Whether a Terry stop was reasonable is determined by looking at the totality of the circumstances. People v. Cordero, 358 Ill. App. 3d 121, 125, 830 N.E.2d 830, 834 (2005) (finding that mere presence of a car in a parking lot after hours was insufficient to justify a Terry stop where the officer did not testify that the area was a high-crime area or that she was aware of recent criminal activity in the area). While being parked in a high-crime area does not alone create reasonable suspicion, it is a factor to consider. See Wardlow, 528 U.S. at 124, 145 L. Ed. 2d at 576, 120 S. Ct. at 676.
In this case, given the totality of the circumstances, the officers had reasonable suspicion of criminal activity to justify the initial seizure of defendant. Gannon testified that defendant had parked in a high-crime area in front of a house known as the hangout for a local gang. Gannon also testified that he had personally been involved in four weapon seizures from people either coming to or leaving 1128 East Leafland in the two months prior to this incident and had been involved in drug transactions “at that location.” Evidence of recent crime activity in the area can be a factor supporting reasonable
I would also find that the officers’ act of drawing their weapons was reasonable. When arrest-like measures are used, such as drawing weapons, the measures must be ” ’ “reasonable in light of the circumstances that prompted the stop or that developed during its course.” ’ ” People v. Nitz, 371 Ill. App. 3d 747, 754, 863 N.E.2d 817, 823-24 (2007) (involving handcuffing), quoting 4 W. LaFave, Search & Seizure § 9.2(d), at 304 (4th ed. 2004), quoting United States v. Acosta-Colon, 157 F.3d 9, 15 (1st Cir. 1998).
Individuals involved in the drug trade often carry weapons. People v. Austin, 365 Ill. App. 3d 496, 506, 849 N.E.2d 112, 121 (2006) (involving a pat down for officer safety). Because drug arrests have inherent dangers, it may be entirely reasonable for officers to draw their weapons if confronting a drug suspect. See United States v. Askew, 403 F.3d 496, 508 (7th Cir. 2005) (finding that officers executed a Terry stop, not an arrest, when they surrounded the defendant‘s car and approached with their guns drawn; such actions were reasonable in light of suspicion that one of the people in the car was about to commit a drug-related crime).
In this case, not only did the officers suspect defendant was engaged in a drug transaction, the officers knew that the area was a high-crime area where a number of weapon seizures had occurred. Moreover, when told to put his hands up, defendant reached down. On these facts, the officer‘s actions were reasonable. Because the officers had reasonable, articulable suspicion that defendant was committing or about to commit a crime, and because the officers acted reasonably when drawing their weapons, I would reverse the trial court‘s order suppressing the evidence.
