Lead Opinion
delivered the opinion of the court: Defendant, Michael Stehman, was arrested for unlawful possession of drug paraphernalia (720 ILCS 600/3.5(a) (West 1998)). His motion to suppress evidence and quash arrest was granted by the circuit court of De Kalb County and the State appealed. 188 Ill. 2d R. 604(a)(1). The appellate court affirmed, with one justice concurring in part and dissenting in part.
At the hearing on defendant’s motion to suppress evidence and quash arrest, defendant testified that, on January 13, 2000, he was working at Genoa Pizza in Sandwich, Illinois. Defendant was returning to the restaurant at around 5 p.m. after making pizza deliveries when, as he pulled his vehicle into the employee parking lot, he saw a police squad car sitting in a parking lot across the street. Defendant stated that he parked his vehicle, exited carrying the pizza delivery bags and began to walk towards the restaurant. Defendant testified that he left his car keys and the money bag for his deliveries in the vehicle, which was parked 7 to 10 feet from the restaurant’s entrance with the windows rolled up and the driver’s door closed. As defendant reached the restaurant’s entrance, he heard someone call his name and, when he turned around, saw that it was a uniformed officer. Defendant also noticed that the officer’s squad car was parked right behind defendant’s vehicle. Defendant approached the officer after handing the delivery bags to his brother, Ron Stehman, who also worked for the restaurant and was standing just outside the door. The officer asked defendant if his name was Michael Stehman, and when defendant said yes, the officer told defendant that he had a warrant to arrest defendant for his failure to appear in court. At the hearing, defendant admitted that he had failed to appear on a scheduled court date, but stated that he did not remember why he was required to appear.
Defendant further testified that, after arresting him, the officer performed a pat-down search of defendant, placed him in handcuffs, and put him in the backseat of the squad car. Defendant stated that the officer got into the front seat, talked on the radio and was “writing down stuff’ for several minutes. The officer then got out of the squad car and walked toward defendant’s vehicle. Defendant testified that he never gave the officer permission to search his vehicle and, when the officer was three to four feet from the squad car, defendant yelled from the backseat that he did not want the officer searching his vehicle. Defendant stated that, because all the doors and windows in the squad car were closed, he believed the officer could not hear him. Defendant then told his brother, Ron, who was now standing in the parking lot, to tell the officer that he could not search defendant’s vehicle. Defendant saw Ron approach and speak to the officer, and saw the officer respond. The officer motioned for Ron to go inside the restaurant. Defendant then saw the officer proceed to search defendant’s vehicle. After searching a few minutes, the officer found a pipe and held it up, showing it to defendant, then put it back down and closed the car door. Defendant testified that he was arrested for possession of drug paraphernalia, the pipe, when he arrived at the police station.
Ron Stehman testified in general accord with defendant. Ron stated that when defendant was in the squad car, he approached to hear what defendant was yelling. Defendant told Ron that the officer did not have permission to search defendant’s vehicle. Ron then relayed this message to the officer, who replied: “I don’t give a fuck what he has to say.” At this point, the officer told Ron to get away from the squad car, and Ron went and stood on the sidewalk.
Officer Thomas Richardson, a Sandwich police officer, testified that, at around 8 p.m. on January 13, 2000, he was on duty when he received information over his mobile data terminal of an outstanding warrant for defendant’s arrest. The dispatcher informed Officer Richardson of where defendant worked, the type of vehicle defendant drove and its license plate number. Officer Richardson then drove to Genoa Pizza, parked across the street and waited for defendant. Officer Richardson stated that after seeing a vehicle matching the dispatcher’s description enter the restaurant’s parking lot, he pulled his squad car in behind defendant while defendant was still in his vehicle. Both defendant and Officer Richardson exited their automobiles at the same time. Officer Richardson stated that he verified defendant’s identity and then placed him under arrest.
Officer Richardson further testified that the only reason he approached defendant was to arrest him on the outstanding warrant for failure to appear in court. There were no other warrants and Officer Richardson had no knowledge that defendant had committed any other offense. Officer Richardson admitted that he did not have a warrant to search defendant’s vehicle and that he never asked defendant for permission to search his vehicle. Officer Richardson testified that he searched defendant’s vehicle incident to defendant’s arrest and also as an inventory search pursuant to the police department’s tow policy. At the time Officer Richardson entered defendant’s vehicle, he intended to have it towed, but later defendant convinced him to release the vehicle to his brother. No documents were produced evidencing the department’s tow policy, and Officer Richardson stated that because the vehicle was not towed, his report reflected only that the vehicle was searched incident to arrest.
Officer Richardson testified that he did not see a weapon or any item of contraband in plain view from outside defendant’s vehicle, and he did not discover the item of drug paraphernalia until he had entered and searched the vehicle. Officer Richardson further stated that he suspected there was something in defendant’s vehicle because defendant’s brother was objecting to the search so adamantly. Officer Richardson testified that he did not believe defendant could escape, as defendant was secured in the back of the squad car, but Richardson had some concern for his safety because defendant’s brother was being “mouthy.” Officer Richardson admitted that defendant’s brother never threatened him in any way.
At the conclusion of the evidentiary hearing, the trial court first found Officer Richardson’s testimony relating to a concern for his safety to be incredible, stating: “When you come here and start making up stories — well, your thought your safety and all, that is absolutely nonsense. There’s nothing about this that gives any indication of any safety issues.” The trial court further found incredible Officer Richardson’s testimony that the search was based on the department’s tow policy, noting: “You looked in that vehicle having nothing to do with towing and you come here and you want to testify in this court that this had something to do with towing and then you say, well, I don’t even know what the towing policy is.” The trial court then held Officer Richardson’s belief that he had the right to search incident to arrest was erroneous and that the search was invalid, reasoning as follows:
“This is a case where you didn’t stop this vehicle. This vehicle was already stopped. This defendant was walking across a parking lot when you first put him under arrest. That was his testimony. That was his brother’s testimony and you don’t know. You do know that he was out of the car but you know this individual had nothing to do with the car at the time you arrested him on a failure to appear in court, other than he had parked his car there. *** There’s nothing about a failure to appear in court that has anything to do with the car. *** I think you suspected something might be [in the car] *** but the search incidental to arrest is not a wide open situation where every time an officer makes an arrest that gives him the right to then invade other property that belongs to somebody just to see what the officer can find and that’s what happened here.”
Accordingly, the trial court granted defendant’s motion to suppress evidence and quash arrest.
The appellate court affirmed the trial court’s ruling, holding that the search of defendant’s vehicle was not a search incident to arrest pursuant to either New York v. Belton,
Generally, a trial court’s ruling on a motion to suppress evidence is subject to reversal only if manifestly erroneous. People v. Dilworth,
The State contends that the appellate court’s holding that the search of defendant’s vehicle was not a lawful search incident to arrest “is contrary to Illinois precedent and contravenes the purpose of the bright-line rule stated in Belton.” We disagree.
Both the United States Constitution and the Illinois Constitution protect every person from unreasonable searches and seizures. U.S. Const., amend. IV; Ill. Const. 1970, art. I, § 6. It is well settled that a warrantless search or seizure is per se unreasonable unless it comes within one of a few recognized and limited exceptions. Coolidge v. New Hampshire,
In Chimel v. California,
By applying a bright-line rule that the passenger compartment lies within the reach of the arrested occupant, Belton sought to avoid case-by-case evaluations of whether the arrestee’s area of control within the automobile extended to the precise place where the officer found the weapon or evidence. United States v. Fafowora,
However, the United States Supreme Court has declined to extend this bright-line rule to a situation “where the concern for officer safety is not present to the same extent and the concern for the destruction or loss of evidence is not present at all.” See Knowles v. Iowa,
The issue presented in the case at bar is whether Belton’s bright-line rule extends to a situation where the first contact the defendant has with the officer occurs after exiting the vehicle. As have courts in Florida and Michigan which examined this question, we find the following analysis of the Sixth Circuit Court of Appeals in United States v. Hudgins,
“The search of an automobile is generally reasonable even if the defendant has already been removed from the automobile to be searched and is under the control of the officer. [Citations.]
Where the officer initiates contact with the defendant, either by actually confronting the defendant or by signaling confrontation with the defendant, while the defendant is still in the automobile, and the officer subsequently arrests the defendant (regardless of whether the defendant has been removed from or has exited the automobile), a subsequent search of the automobile’s passenger compartment falls within the scope of Belton and will be upheld as reasonable. [Citation.] Our decisions have consistently upheld the search of the passenger compartment of an automobile when the officer initiated contact with the defendant while the defendant was still within the automobile later searched, regardless of whether the defendant was arrested while actually occupying the automobile or after having recently been removed from the automobile. [Citations.] However, where the defendant has voluntarily exited the automobile and begun walking away from the automobile before the officer has initiated contact with him, the case does not fit within Belton’s bright-line rule, and a case-by-case analysis of the reasonableness of the search under Chimel becomes necessary. [Citation.]” (Emphasis added.) Hudgins,52 F.3d at 119 .
In Thomas v. State,
In the Michigan case, People v. Fernengel,
“If the [Belton] rule is stretched to encompass the search of a vehicle that was voluntarily vacated by a person before confrontation with the police began, the ‘bright-line’ rule becomes hazy and uncertain. The police officers would be left to wonder what combination of temporal and spatial proximity the arrestee must have to the vehicle at the time contact was initiated to allow the search without a warrant.” Fernengel,216 Mich. App. at 425 ,549 N.W.2d at 363 .
Here, as in Fernengel and Thomas, defendant had voluntarily exited his car and was walking away from it when the officer initiated the contact which led to defendant’s arrest. Under such circumstances, where the police first confront the arrestee outside of his vehicle, the ambiguity which Belton seeks to avoid no longer exists, and the rationale for its bright-line rule is absent. Rather, where searches occur beyond the scope of Belton's bright-line intent, the factors in Chimel of officer safety and evidence preservation must be present in order for a search incident to arrest to be lawful. See Thomas,
We recognize that other courts which have examined the parameters of Belton have defined “occupant” more broadly, allowing the search of a vehicle incident to arrest where the arrested individual was a recent occupant and the arrest was made near the vehicle, although there was no police contact prior to the arrestee exiting the vehicle. See People v. Wanzek,
In determining that Bosnak did not control the outcome of this case, the appellate court majority below summarized the facts in Bosnak and its reasoning as follows:
“In Bosnak, the defendant drove toward two police cars that faced him and were parked along the opposite side of the street. The defendant testified that, because a trash Dumpster partially blocked his path and because the road was narrow, he passed within five feet of the police cars. The arresting officer testified that (1) the defendant’s car nearly collided with his squad car, (2) he knew that the defendant’s license had been suspended, and (3) he suspected that the defendant was driving under the influence of alcohol. The defendant drove 200 yards, parked 100 yards from his apartment building, and walked toward his home. After the defendant had walked approximately 10 yards, the arresting officer approached him on foot. One of the police cars was parked 15 to 20 yards from the defendant’s car, but the defendant did not see that its emergency lights were activated until the officer spoke to him. [Citation.] The officer demanded the defendant’s driver’s license, and when he could not produce one, the defendant was placed in the police car. The defendant was arrested for driving under the influence of alcohol and for driving with a suspended license. A search of the defendant’s car disclosed cannabis. [Citation.]
The trial court suppressed the cannabis, concluding that the search of the car was neither a proper inventory search nor a valid search incident to arrest. We reversed, holding that ‘[w]here, as in the present case, the officer pursues an automobile based upon his recent observation of the driver’s actions, and arrests the driver who has just exited the vehicle and is still within its immediate vicinity, the officer may reasonably consider the driver to be a “recent occupant” within the contemplation of Belton, so that a search of the passenger compartment incident to the arrest will be authorized.’ (Emphasis added.) Bosnak,262 Ill. App. 3d at 128 .”324 Ill. App. 3d at 62-63 .
Here, in contrast to Bosnak, the facts show that Officer Richardson did not see defendant drive erratically or commit any traffic offense, and the State offered no evidence that the confrontation with defendant was initiated before defendant exited the vehicle or that he had exited the vehicle to avoid an encounter with the officer. Therefore, rather than the concern that the defendant would “avoid a lawful search,” which arguably existed in Bosnak, the overriding concern under the facts presented here is that “police may create a pretext to conduct a warrantless search of a defendant’s car by simply waiting for the defendant to exit his car before arresting the defendant.”
“Our decision in not intended to discourage pruden[t] [police work]. However, prudence in the manner in which defendant was arrested did not require a search of the van without a warrant. If the officers believed they had probable cause to search the van, they should have obtained a warrant ***. If they did not have probable cause, they should not be allowed to circumvent the warrant requirement by manipulating defendant into using the vehicle just before his arrest.” Fernengel,216 Mich. App. at 425 ,549 N.W.2d at 363 .
In the case at bar, it is clear that Officer Richardson created the situation that the State now argues justified the search, by using information that defendant delivered pizza in his vehicle to orchestrate his arrest at a time when he would be a “recent occupant” of the vehicle. Even those jurisdictions which have interpreted Belton more broadly, such as the Seventh Circuit, have declined to hold “that officers may search by artificially creating a situation to fit within an exception to the fourth amendment’s warrant requirement.” Arango,
For the foregoing reasons, the judgment of the appellate court is affirmed.
Appellate court judgment affirmed.
Dissenting Opinion
dissenting:
I do not agree with the majority’s narrow definition of “occupant,” which it uses to reach the conclusion that the bright-line rule of New York v. Belton,
In Belton, the Supreme Court held that “when a policeman has made a lawful custodial arrest of the occupant of an automobile, he may, as a contemporaneous incident of that arrest, search the passenger compartment of that automobile.” Belton,
The primary safety rationale for the Belton rule is equally applicable whether or not the officer actually initiates contact or confronts the suspect before he exits the vehicle. The Supreme Court has repeatedly recognized that in any case involving a custodial arrest, the concern for officer safety is “ ‘ “legitimate and weighty” ’ ” (Knowles v. Iowa,
“In Robinson, we stated that a custodial arrest involves ‘danger to an officer’ because of ‘the extended exposure which follows the taking of a suspect into custody and transporting him to the police station.’ [Citation.] We recognized that ‘[t]he danger to the police officer flows from the fact of the arrest, and its attendant proximity, stress, and uncertainty, and not from the grounds for arrest.’ [Citation.]” Knowles,525 U.S. at 117 ,142 L. Ed. 2d at 498 ,119 S. Ct. at 487-88 .
Given this language of Knowles, the trial court’s finding that there was no safety concern in this case was erroneous as a matter of law. Safety is always an attendant concern in every custodial arrest (Knowles,
In the present case, defendant’s connection with the vehicle was proximate to the arrest. Because officer safety was as much a concern in the present case as it would be in a case with police-initiated contact while an individual is still within a vehicle, I believe that the majority’s distinction is an arbitrary one. I do not believe that it can be seriously maintained that it is consistent with Belton to allow a search if an officer catches an arrestee before he completely extricates himself from a vehicle, but not allow the search if police apprehend him a couple seconds later. In my view, it would enhance officer safety to allow the search of the vehicle after a defendant exits without police contact to minimize the danger inherent in approaching an occupant of a vehicle. But whether the defendant exits voluntarily or involuntarily, there is always a danger to the officer associated with the subsequent arrest and the proximity of the vehicle.
Recognizing that there is no persuasive rationale for drawing a distinction between suspects that exit before police contact and those that exit after police contact, numerous courts have rejected the approach the majority now takes. See, e.g., United States v. Sholola,
The majority attempts to dismiss these cases by claiming that they focused on the need to prevent suspects from avoiding lawful searches of their vehicles by rapidly exiting or moving away from the vehicles as the officers approached. First, I note that with the possible exception of Wanzek, there is no indication in any of the above-cited cases that the suspects were aware of a police presence before exiting their vehicles. Second, police-safety concerns, upon which the Belton rule is premised, exist regardless of whether a suspect knows that there is a police officer in the vicinity before exiting a vehicle.
In Arango, for example, police followed defendant’s Jeep in an umarked police car. When the defendant and his companion parked the Jeep, police parked their unmarked car nearby. Police officers initiated contact with the defendant and his companion by asking for identification only after the two men exited the Jeep and began walking. There was no indication that the defendant knew about the police presence until after the officers identified themselves and asked for identification. Arango,
I find the Seventh’s Circuit’s rationale in Arango to be persuasive and would adopt it here. Because the possible actions of an arrestee are always considered unpredictable, the validity of the search of a vehicle is not affected by the fact that a defendant is not aware of the police before exiting or by the fact that a defendant no longer has access to a vehicle. I also note that, similar to the concern in Arango of a “nearby confederate,” the evidence here shows that defendant’s brother was nearby at the time of arrest and was of some bother to the arresting officer.
Additionally, I would infer from the Supreme Court’s decision in Michigan v. Long,
Although I would find the search proper whether or not the police encounter was initiated prior to defendant’s exit from the vehicle, I must note my disagreement with the majority’s conclusion that there was “no evidence that the confrontation with defendant was initiated before defendant exited the vehicle or that he had exited the vehicle to avoid an encounter with the officer.” I believe that ample circumstantial evidence was presented that defendant knew of the police presence before he exited the vehicle. Defendant admitted that he had failed to appear for his scheduled court date and that he had noticed the police squad car when he pulled into the restaurant parking lot after making his delivery. The arresting officer testified that he pulled his squad car in directly behind defendant’s vehicle “in a ‘T’, so [defendant] couldn’t get out” while defendant was still in his vehicle. Moreover, the arresting officer and defendant exited their respective vehicles at the same time. Under these facts, the rule the majority announces today can only encourage individuals to avoid lawful searches of their vehicles by rapidly exiting and moving away from the vehicle as officers approach. As the court in Wanzek observed, police officers should not have to race from their vehicles to the arrestee’s vehicle to prevent the arrestee from getting out of the vehicle in order to conduct a valid search. Wanzek,
I also disagree with the majority’s assertion that the appellate court’s decision in People v. Bosnak,
On appeal, the appellate court found that the search of the vehicle was valid as a search incident to arrest, rejecting the defendant’s claim that Belton did not apply because he was not an “occupant of an automobile” just prior to his arrest. Bosnak,
“If we were to adopt a contrary rule, we would be giving a driver or passenger the power to avoid an otherwise lawful search of the vehicle by quickly exiting and moving away from the vehicle before the officer has an opportunity to approach him. The undesirable consequences of such a rule are well illustrated by [United States v. Strahan,984 F.2d 155 (6th Cir. 1993)]. In that case, the court noted that the officers saw the defendant park his car and quickly exit it. The officers believed that the defendant moved hurriedly because he recognized the police vehicle, which the officers had used to arrest him on a prior occasion. [Citation.] By holding that the defendant was not an occupant of a vehicle, that court allowed the defendant to prevent a search that otherwise would have been permissible under Belton. Although we recognize that in the present case the trial court may have concluded that defendant was unaware of the officer’s presence until the officer called him, our analysis must focus upon the reasonableness of the officer’s actions under the circumstances apparent to him, as opposed to defendant’s state of mind.
sK
We acknowledge that there is a point at which a person who exits his vehicle can no longer be considered an ‘occupant of an automobile’ under Belton. (See State v. Tompkins (1988),144 Wis. 2d 116 , 123-24,423 N.W.2d 823 , 826 (Belton not applicable where defendant was arrested in a tavern after having exited his vehicle about 15 minutes earlier); Gauldin v. State (Tex. Crim. App. 1984),683 S.W2d 411 , 414 (where defendant was approached by the police inside a tavern and led out to parking lot where he was arrested, and where defendant admitted to having driven to the bar within the hour, defendant was neither an ‘occupant’ nor a ‘recent occupant’ of his truck under Belton).) However, we do not perceive a distance of only 10 yards and a time span of only a few moments as barring the application of Belton in this case.” Bosnak,262 Ill. App. 3d at 129-30 .
The majority claims that the case before us is distinguishable from Bosnak because here the arresting officer “did not see defendant driving erratically or commit any traffic offense, and the State offered no evidence that the confrontation with defendant was initiated before defendant exited the vehicle or that he had exited the vehicle to avoid an encounter with the officer.” The majority’s attempt to distinguish Bosnak on these grounds is completely without merit.
First, I note that the holding in Bosnak was not premised on the officer’s observation of erratic driving or the commission of a traffic offense. Rather, the holding was based on the fact that the officer observed the defendant in a vehicle just prior to the arrest. Bosnak,
Second, I find puzzling the majority’s attempt to distinguish Bosnak on the basis that here “in contrast to Bosnak” (
Finally, the majority concludes its analysis with the unsupportable allegation that Officer Richardson created a pretext to conduct the warrantless search of defendant’s car by using information that defendant delivered pizza in his vehicle. Remarkably, the majority attempts to support this assertion with a citation to Arango,
I do not believe that there is any support in the record for the notion that the arresting officer orchestrated events to conduct a warrantless search of defendant’s car. Officer Richardson testified that he first became aware that there was an outstanding warrant for defendant’s arrest at 8 p.m. on the date in question via a police computer dispatch. Defendant’s arrest occurred 25 minutes later at 8:25 p.m. The officer noted that the dispatcher informed him that the warrant was issued for defendant’s failure to appear in court. The dispatcher also advised the officer of the make and license plate number of defendant’s vehicle and that he delivered pizza for Genoa Pizza. After receiving this communication, the officer proceeded immediately to Genoa Pizza, parking his squad car across the street. When the officer saw defendant’s vehicle pull into the parking lot, the officer immediately pulled in behind it to block it from leaving. The officer and defendant exited their vehicles at the same time, and defendant was just 7 to 10 feet from the vehicle when the officer was able to contact him. After confirming defendant’s identity, the" officer placed defendant under arrest.
Based on these facts, I am at a loss to see how the majority can conclude that the “overriding concern *** here is that ‘police may create a pretext to conduct a warrantless search.’ ”
Arango’s caution against situations where police artificially create a situation to fit within the exception to the warrant requirement (Arango,
In sum, I would uphold the validity of the search under the bright-line rule in Belton, authorizing the search of a vehicle incident to an arrest of its recent occupant. The cases relied upon by the majority for its rule requiring police-initiated contact with a suspect before he exits the vehicle are not well-reasoned and ignore officer-safety concerns. Instead, I would adopt the view of the Seventh Circuit in Arango and of our appellate court in Bosnak, which simply allows for a Belton search incident to arrest if the arrestee was a recent occupant of a vehicle arrested in close proximity to it. Additionally, I would find that even under the majority’s new rule, the search was proper because the circumstantial evidence indicated that defendant was aware of the police presence before he exited the vehicle. Accordingly, I respectfully dissent.
