Lead Opinion
delivered the opinion of the court:
After a bench trial, the trial court found defendant, Paul T. Raibley, guilty of two counts of child pornography (720 ILCS 5/11— 20.1(a)(l)(vii) (West 1998)) and two counts of residential burglary (720 ILCS 5/19 — 3 (West 1998)). The court sentenced him to 12 years’ imprisonment for each count, ordering that the terms run concurrently with each other but consecutively to a 10-year term of imprisonment that the United States District Court for the Central District of Illinois imposed, for the same conduct, in United States v. Raibley, No. 98—CR—40058. Defendant appeals on several grounds, but we need consider only one: that the trial court erred in finding defendant had consented to a police officer’s taking the incriminating videotape from his pickup truck to the county jail and viewing it there. We agree with that contention and therefore reverse the trial court’s judgment as well as the conviction on all four counts.
I. BACKGROUND
On October 14, 1998, the State’s Attorney filed six counts against defendant in the Mason County circuit court. Count I alleged:
“[0]n September 13, 1998, in Mason County[,] [defendant] committed the offense of [child pornography] in that *** defendant knowingly [videotaped] Jane Doe, a child whom *** defendant knew to be under the age [18] years, while [the] child was the object of lewd exhibition of the unclothed buttocks of another person [sic] ***.”
Count II was identical to count I, except it alleged that defendant videotaped Jane Doe “while [the] child was depicted in a setting involving the lewd exhibition of the unclothed genitals of [the] child.”
The State dismissed count III prior to trial, and the trial court acquitted defendant of count IV¡ predatory criminal sexual assault (720 ILCS 5/12 — 14.1(a)(1) (West 1998)).
Count V alleged:
“[0]n September 13, 1998, in Mason County, [defendant] committed the offense of [residential burglary] in that *** defendant knowingly and without authority entered the dwelling place of John Doe, located in Havana, Mason County, Illinois, with intent to commit therein a felony of child pornography ***.”
Count VI repeated count V verbatim.
The trial court found defendant guilty of counts I, II, V and VI.
Defendant filed a pretrial motion to suppress the videotape of John Doe’s children, arguing that by shrugging, he had not given the police permission to seize and view the videotape. At the hearing on the motion, only witnesses for the State testified, and no significant factual discrepancies emerged from their testimony. Neither attorney argued that the witnesses were incorrect in their recitation of the historical facts, although they disagreed on the inferences one should draw from those facts.
Eric Lindburg was a police officer for Aledo, Illinois. He testified that on October 10, 1998, at 4:13 p.m., he was dispatched to Wal-Mart in Aledo, where a man was reportedly videotaping employees entering and exiting the store. At Wal-Mart, Lindburg spoke with a store manager, who described a short, red-haired man in a small, white pickup truck. She remembered a portion of the license plate number. She said the man had become nervous and left in a hurry when she noticed he was videotaping an employee. Lindburg testified he also spoke with the employee whom the man had videotaped, a 17-year-old female. The teenager never noticed the man, but the manager had “told her there was a guy videotaping her from the parking lot as she was walking in.” No one suggested the man was armed or dangerous in any way.
Seeing no white pickup truck in the parking lot, Lindburg resumed his regular patrol. Over the radio, he requested other police officers to keep an eye out for the truck, because he wanted “to speak to the individual.” About an hour later, he cruised by Wal-Mart again; this time the truck was in the parking lot, but no one was in the truck. Lindburg testified he ran the license plate and ascertained the truck belonged to defendant. He then went into Wal-Mart to ask the manager if she saw the man in the store. While talking with the manager, he glanced over his shoulder and saw the truck speeding out of the parking lot. Lindburg ran to his patrol car and radioed that the truck had just left the parking lot at a high speed and was going west on the highway. He pursued the truck in his patrol car but lost sight of it. He did not intend to write a citation because speeding in a parking lot was not illegal. He merely wanted to talk with defendant because his hasty departures from the parking lot were suspicious and Lindburg was concerned he might have been stalking the teenager.
Lindburg spotted the truck a mile down the highway at the four-way intersection in the center of Aledo. A Mercer County deputy sheriff, Sean Hast, had stopped the truck by angling his patrol car 10 feet in front of it. Both Lindburg and Hast had turned on the overhead emergency lights of their patrol cars. Lindburg testified: “[Defendant] had his hands out of the window[,] *** and [Hast] had him get up against the vehicle and [began] to pat him down.” Hast “may have had his hand on his firearm in the holster yet or near it.” Defendant appeared surprised and nervous. Lindburg told Hast, “[‘][N]o, he is not under arrest. I just need to speak with him.’ ” Lindburg then stated, “[Hast] said [‘]okay,[’] and I believe he apologized to [defendant] and got in his vehicle and drove off.”
After assuring him he was not under arrest, Lindburg “asked [defendant] if he would mind speaking with [him] around the corner[.] [I]f he wanted to pull his vehicle around[,] there [was] a parking spot.” After he and Lindburg moved out of the intersection, Lindburg might have patted defendant down again, but he was uncertain. Defendant was “still shaking, a little nervous.” Lindburg asked him why he had videotaped the Wal-Mart employee. Defendant asked if it was illegal to videotape a person in a parking lot. Lindburg said no but it looked “real suspicious.” He asked defendant “if he had anything illegal in his [pickup] truck.” When defendant said no, Lindburg “asked him if he would mind if [he] made sure.” The prosecutor questioned Lindburg as follows:
“Q. [W]hat [were] his words[,] then[,] on the consent ***?
A. He just said he didn’t mind if I searched it [(the truck)].
Q. I note you made a gesture there as you testified[.] [D]id he make any gesture as he answered you?
A. I believe he shrugged and said he didn’t mind if I did.”
As Lindburg searched the truck, defendant reached under the seat, pulled out some videocassette folders, and stuck them in his back pocket. Lindburg told him he “didn’t want him to reach under the seat” again.
In the truck, Lindburg found marijuana and a pipe for smoking it. He handcuffed defendant, read him his Miranda rights (Miranda v. Arizona,
“Q. At the location of the search, did you have any conversation with *** [defendant about the tapes?
A. Yes, I asked him if anything illegal [was on them], pornography or child pornography.
Q. How did he respond?
A. There were tapes of him and his girlfriend on there. There may be some pornography.”
Lindburg testified he called Mercer County State’s Attorney Baron Heintz on a cellular telephone and asked him, within earshot of defendant, if he could legally view the videotapes. Heintz told him he could if defendant consented. Lindburg then asked defendant — who was then sitting in the patrol car with his hands cuffed in front of him — “if he minded if [they] took a look at the tapes. *** That is when he gave the shrug.” Defense counsel asked Lindburg:
“Q. And why were the videotapes seized at that point?
A. Because I asked [defendant] if he would mind if I took a look at the tape. He didn’t object.
Q. What did he say?
A. Nothing, shrugged his shoulders.”
After gathering up the evidence, Lindburg took defendant to the Mercer County jail. “We entered through the sally port and took him to the jailers [and] told them he was under arrest for possession of cannabis and paraphernalia.” Then Lindburg got the videotapes out of his patrol car and brought them into the jail. A county employee helped him hook up some audiovisual equipment in the dispatcher’s office, next door to the room where the jailers were booking defendant. Between the booking room and the dispatcher’s office, there was a window, through which defendant could see Lindburg and others carrying the audiovisual equipment into the office.
In the dispatcher’s office, the police viewed the first videotape, which had footage of the teenager in the parking lot but no pornography. Defense counsel asked Lindburg:
“Q. At any time prior to [your] viewing that particular tape [(the first videotape that had no incriminating footage),] did [defendant] verbalize, say [‘]go ahead and watch the tape[’?] Did he say anything to indicate consent?
A. He never said [‘]go ahead and watch the tapes. [’]”
Lindburg further testified:
“A. He was in jail. We had previously already told him we were taking [the videotapes] to view them[,] however.
* * *
Q. You said [‘]we[’] had advised him?
A. I had advised him.”
After Lindburg viewed the first videotape, defendant told the jailer he wanted to speak with Lindburg “in the back of the jail.” Lindburg testified:
“A. I went back there to talk to him.
Q. And what did he say?
A. He said that he didn’t want a lot of people viewing that tape. If I needed to use his video camcorder to view the tape, he would show me how to do that.
Q. Did you utilize the video camcorder?
A. I told him we had already had it hooked up and only me and the guy who hooked it up [would view the videotape] because there wasn’t going to be a lot of people looking at it[,] anyway.
Q. What did he say after that?
A. He said [‘]okay.[’]
Q. And what did you say?
A. We got in [a] discussion about the fact he knew what he was doing was wrong and that he needed help.”
Lindburg then viewed the second videotape, which contained the child pornography that counts I and II describe. Afterward, he and an investigator interviewed defendant, eliciting from him the admission that he had made the incriminating videotape.
In its order denying the motion to suppress, the trial court noted that defendant was “[34] years old, a college graduate, and working as a scientist.” The order further stated:
“The evidence is somewhat vague as to whether there was an actual verbal consent to the viewing of the tapes by *** [defendant at the time they were seized from the car, or mere acquiescence. It is clear that by *** [defendant’s body language, the officer thought he had given consent[ ] and that[,] further[,] *** [defendant did not voice any objection to the viewing of the tapes at any time.
* * *
*** [P]rior to the viewing of the tape containing evidence of child pornography, *** [defendant took an affirmative act indicative of his voluntary consent by offering his video camera for the officers to use in viewing the tape, saying he didn’t want others to see it. This act, coupled with the original implied consent, even if verbal consent was not clearly given, in light of his age, education, intelligence, non[ ]coercive setting[,] and all relevant circumstances, leads the [c]ourt to conclude that he voluntarily consented to the viewing of the tape.”
This appeal followed.
II. ANALYSIS
A. Timeliness of the Posttrial Motion
•1 The State argues that because defendant filed his posttrial motion late, he has forfeited the issue of whether he consented to the viewing of the videotape. His posttrial motion discussed the issue, but he filed the motion on May 3, 2000, more than 30 days after March 22, 2000, when the trial court issued its order finding him guilty of child pornography and residential burglary. See 725 ILCS 5/116 — 1(b) (West 2000); People v. Segoviano,
Citing our decision in People v. Gauwitz,
B. Distinction Between a Search and a Seizure
While giving deference to a trial court’s findings of historical fact and reasonable inferences from those facts, we review de novo the reasonableness of a warrantless search or seizure and, therefore, the applicability of exceptions to the requirement of a warrant. People v. Blair,
The state and federal constitutions protect the people from unreasonable searches and seizures. 1970 Ill. Const., art. I, § 6; U.S. Const., amend. IV Absent consent or a warrant, the police must have probable cause to seize property. Blair,
A search and a seizure are conceptually distinct. The fourth amendment “ ‘protects two types of expectations, one involving “searches,” the other “seizures.” ’ ” Soldal v. Cook County, Illinois,
In Blair,
Defendant argues that a reasonable person, when consenting to a search of a pickup truck, would not “anticipate that the [police] officer would carry off *** videotapes in order to play them at an off-site location.” He argues that his consent to search the truck did not encompass the police officer’s “removing the videotapes from the truck and viewing them at a remote location.” We agree. By carrying away the videotapes to the county jail and viewing them in a separate room while defendant was being booked, the police interfered, in a meaningful way, with defendant’s possessory interest in the videotapes. They seized the videotapes, and by consenting to a search of his pickup truck, defendant had not consented to a seizure of any property.
If police discover an item during a lawful search (such as a search pursuant to consent), they may seize it only if they have probable cause to believe it is contraband or evidence of a crime. Warden, Maryland Penitentiary v. Hayden,
C. The Shrug
At the site of the search, while defendant sat handcuffed in the patrol car, Lindburg asked him if “he would mind if [he] took a look at the tape.” Defendant’s only response was a shrug.
We determine the scope of consent by applying a standard of “ ‘objective’ reasonableness — what would the typical reasonable person have understood by the exchange between the officer and the suspect?” Florida v. Jimeno,
Defendant’s shrug was not an unambiguous expression of consent. In People v. Anthony,
The supreme court explained:
“The defendant may convey consent to search by nonverbal conduct [citations], but ‘mere acquiescence to apparent authority is not necessarily consent’ [citation]. ***
The State would have us draw an inference *** that the defendant intended to consent, not to acquiesce. An equally valid inference from the defendant’s ambiguous gesture is that he submitted and surrendered to what he viewed as the intimidating presence of an armed and uniformed police officer who had just asked a series of subtly and increasingly accusatory questions.” Anthony,198 Ill. 2d at 202-03 ,761 N.E.2d at 1192-93 , quoting People v. Kelly,76 Ill. App. 3d 80 , 87,394 N.E.2d 739 , 744 (1979).
In the present case, defendant’s shrug was more ambiguous than the defendant’s “assuming the position” in Anthony. A shrug can express “aloofness, indifference, or uncertainty.” Merriam-Webster’s Collegiate Dictionary 1084 (10th ed. 2000). “In the case of nonverbal conduct, where dueling inferences so easily arise from a single ambiguous gesture, the defendant’s intention to surrender this valuable constitutional right should be unmistakably clear.” Anthony,
The shrug could have meant “I don’t know.” It could have expressed aloofness — or contempt. It could have expressed defendant’s acquiescence to authority after the police asked him a series of increasingly accusatory questions (Why were you videotaping that young woman? Do you have anything illegal in this truck? Is there any child pornography on this videotape?). According to our supreme court, defendant’s consent to the seizure and viewing of the videotape had to be “unmistakably clear” from the shrug or any other “nonverbal conduct.” Anthony,
Even if the shrug expressed indifference, it still would have been ambiguous, because it could have expressed indifference not to the proposed seizure of the videotapes but to the request to seize them (as if to say, “What does it matter if I consent or not? You’re going to take the videotapes and view them, anyway”). Defendant had shrugged when verbally consenting to the search of his truck, but defendant’s mute shrug, when he was handcuffed in the patrol car, could have had a different meaning.
The State points out that “defendant never protested upon learning that Lindburg interpreted his ‘shrug’ as consent.” In Anthony, we used the same reasoning in a Rule 23 order, which the supreme court reversed. We said: “ ‘Defendant never protested during [the police officer’s] search or otherwise objected to the search. By these actions, defendant gave his consent to [the police officer] for the search.’ ” Anthony,
D. Defendant’s Offer To Use His Camcorder
In the county jail, defendant clearly and explicitly offered to show the videotapes on his camcorder. The trial court inferred that defendant did so voluntarily, and the State argues we should defer to that finding. Because the voluntariness of consent is a factual question, we will uphold the trial court’s finding of voluntariness unless the finding is manifestly erroneous. People v. Purchase,
The trial court’s own words belie its finding of voluntariness. If, as the trial court said, defendant offered the use of his camcorder because “he didn’t want others to see [the videotape],” it is clear that his consent was not the product of his unconstrained, free will. Once defendant was in jail, the viewing of the videotape appeared to be a fait accompli: the police had told him they were going to view it, and he saw them carrying in the audiovisual equipment. The State admits that defendant’s purpose, in offering the use of his camcorder, was to “limit[ ] the number of people who saw the tape.” We think it is unreasonable to infer that just because defendant did not want a lot of people viewing the videotape, he wanted Lindburg to view the videotape. Defendant’s offer obviously was “damage-control.” In Anthony,
The State characterizes defendant as intelligent and well-educated and, therefore, not the type of person the police could manipulate. More precisely, he is an aquatic biologist and has published scientific papers. “In determining whether a defendant’s will was over-borne in a particular case, the Court has assessed the totality of the circumstances,” including the defendant’s “lack of education *** or *** low intelligence.” Schneckloth v. Bustamante,
The police had advised defendant of his right to remain silent (and, therefore, his right to refrain from proposing that Lindburg use his camcorder). Whether the police gave the defendant a Miranda warning is a factor to consider when deciding whether the defendant’s consent was voluntary. People v. Smith,
Even if we assumed, for the sake of argument, that the consent defendant gave in the jail was voluntary, the consent would nevertheless be ineffective because it was “ ‘inextricably bound up with [the State’s] illegal conduct and [could not] be segregated therefrom.’ ” People v. Freeman,
III. CONCLUSION
For the foregoing reasons, we reverse the trial court’s judgment and defendant’s conviction on all four counts.
Reversed.
KNECHT, J., concurs.
Concurrence Opinion
specially concurring in part and dissenting in part:
I concur that the State forfeited the issue of untimeliness of the posttrial motion. However, I disagree with the majority’s holding that defendant did not consent to the search or the viewing of the videotapes. I disagree also with the majority’s apparent view that appellate courts should always review de novo the voluntariness of a consent. Voluntariness of a consent is only reviewed de novo where neither the facts nor the credibility of witnesses is disputed. Anthony,
Perhaps, the majority’s finding that neither the facts nor the credibility of witnesses is disputed is based on the trial court’s comment that “[i]t is clear that by *** [defendant's body language, the officer thought he [defendant] had given consentí ] and that[,] further[,] [defendant did not voice any objection to the viewing of the tapes at any time.”
Regardless, even under the de novo standard, I would affirm the trial court. The record indicates that defendant voluntarily consented to a search of his car. Defendant was 34 years of age, a college graduate employed as a scientist at the time of this incident. When defendant consented, he was not under arrest or in any way detained. Lindburg did not have his weapon drawn, nor had he activated his squad emergency lights. No evidence suggests that Lindburg had made any threats or that his language used or the tone of voice was in any way coercive. The consent was clearly voluntary. United States v. Kozinski,
Moreover, Lindburg did not exceed the scope of that consent. The scope of consent is not determined by the subjective intentions of the consenting party or the subjective interpretation of the searching officer. People v. Baltazar,
In the instant case, defendant was seen at Wal-Mart videotaping a 17-year-old girl. He then returned to Wal-Mart and overheard Officer Lindburg investigating defendant’s videotaping of the girl. Defendant fled at a high rate of speed and was stopped by another officer. Lind-burg, concerned a stalking of the girl was occurring, then questioned defendant about the videotaping and whether he had any pornography. Clearly, the focus of Lindburg’s search was to determine whether defendant was a stalker and whether he possessed illegal pornography.
Lindburg expressly asked about defendant’s videotaping of the Wal-Mart employee. Lindburg asked defendant why he was videotaping a Wal-Mart employee. He then asked defendant whether defendant had anything illegal in the vehicle, and defendant replied that he did not. Lindburg asked if he could make sure, and defendant said that was fine. Since the focus of a search defines its scope, defendant’s consent extended to a viewing of the videotape.
Under those circumstances, a reasonable person would expect that the videotapes could be viewed as part of the search, since they could contain evidence directly relating to defendant’s suspicious activities. See People v. Berry,
“Here, the police officer asked the defendant, immediately prior to his request to ‘look in the car,’ if there were any drugs or weapons in the vehicle. The context of that question sufficiently informed the suspect of what the officer intended to do, and, under those circumstances, the officer would reasonably consider the defendant’s statement — that he did not care if the officer looked in his car — to be a general consent to a search of that car, including contents thereof, as the Supreme Court held in Jimeno.”
The videotapes, one labeled “Aledo Girls,” camera, video camera, pornographic magazine, women’s undergarments, and lingerie found here were clearly within that focus.
Additionally, Lindburg was entitled to continue his search on two other grounds. Immediately after commencing the search, the officer discovered the cannabis and drug paraphernalia. At that time, defendant was placed under arrest and properly advised of his Miranda rights. The continuation of the search resulted in the seizure of the videotapes and female lingerie. Defendant’s contention that even if the court finds the search to be consensual, anything seized after the finding of the cannabis and paraphernalia should be suppressed is without merit for two reasons.
Once a defendant voluntarily consents to a search of an area, in this case, his car, he cannot thereafter complain that a search of the area exceeded the scope of his consent, unless he clearly protests or withdrew that consent. Jimeno,
Moreover, given this authority, defendant’s shrug in response to Lindburg’s request to view the videotapes further ratified Lindburg’s authority to do so. Defendant could not, after his arrest, reasonably expect that Lindburg would view the tapes roadside — with an arrested suspect — rather than take the tapes to the station to view them.
Finally,' prior to Lindburg viewing the second tape, which contained the child pornography, defendant clearly consented to viewing the second tape and did not withdraw his prior consent. Rather, defendant took an affirmative act indicative of his voluntary consent by offering Lindburg his video camera to use to view the tape, saying he did not want others to see it. This act, coupled with the original consent and the later shrug, in light of his age, education, intelligence, setting, and all relevant circumstances, indicate defendant voluntarily consented to the viewing of the tape. Were the defendant a 17-year-old uneducated individual, or had he in any way indicated an objection to the viewing of the tape at any time, my conclusion might be otherwise. United States v. Price,
For these reasons, I would affirm the trial court.
