People v. SuttonPeople v. Sutton
Appellate Court Caption
THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. ZIVAN SUTTON, Defendant-Appellant.
District & No.
First District, Second Division
No. 1-18-1616
Filed
December 22, 2020
Decision Under Review
Appeal from the Circuit Court of Cook County, No. 17-CR-0767501; the Hon. Stanley J. Sacks, Judge, presiding.
Judgment
Affirmed.
Counsel on Appeal
Maria A. Harrigan (Jace Carlton, law student), of DePaul University Legal Clinic, of Chicago, for appellant.
Kimberly M. Foxx, State’s Attorney, of Chicago (Alan J. Spellberg, John E. Nowak, and Jessica R. Ball, Assistant State’s Attorneys, of counsel), for the People.
JUSTICE PUCINSKI delivered the judgment of the court, with opinion.
Presiding Justice Fitzgerald Smith and Justice Cobbs concurred in the judgment and opinion.
OPINION
¶ 1 Following a bench trial, defendant Zivan Sutton was convicted of the offense of being an armed habitual criminal and was sentenced to 7½ years’ imprisonment. On appeal, defendant seeks reversal of his conviction and the sentence imposed thereon, arguing that he was subjected to an unlawful search and seizure and that the circuit court erred in denying his pretrial motion to suppress evidence. For the reasons explained herein, we affirm the judgment of the circuit court.
¶ 2 I. BACKGROUND
¶ 3 On April 22, 2017, defendant was a passenger in a vehicle that was subject to a traffic stop. During the course of the stop, defendant was ordered out of the vehicle and searched. Marijuana and a handgun were recovered from his person. Defendant was subsequently arrested and charged with a number of drug and weapons offenses, including being an armed habitual criminal.
¶ 4 Following his arrest, defendant filed a motion to suppress evidence, arguing that he was subjected to an unlawful search and seizure during the course of the traffic stop because law enforcement officials “had no reasonable basis on which to suspect that [he] was violating the law of a jurisdiction and [his] conduct could not be reasonably be construed to give rise to reasonable suspicion or probable cause that he had committed, was committing or was about to commit a criminal offense.”
¶ 6 Defendant complied, and Officer Cain asked him where the weed was located. After he recovered the bag of marijuana from defendant’s pocket, he performed a protective pat down of defendant’s person, during which he discovered a handgun in the waistband of defendant’s pants. Upon discovering the weapon, Officer Cain placed defendant into custody. He admitted that, at the time he ordered defendant out of the vehicle and conducted a protective pat-down of defendant’s person, he was not in possession of a search warrant or arrest warrant for defendant.
¶ 7 At the time of the traffic stop, Officer Cain was wearing a body camera that was in proper working order that recorded his encounter with defendant. The body camera footage was then played for the court.
¶ 8 The body camera footage of the traffic stop, which lasts approximately 14½ minutes, shows Officer Cain standing outside the passenger side of the vehicle as his partner addresses the driver and asks him to exit the car so she can run his name. Once Officer Cain’s partner discovers that the driver had been operating the vehicle without a valid license, she handcuffs him, and the officers call for a transport vehicle. Approximately 5 minutes into the traffic stop, after a transport vehicle had been called but before it arrives, Officer Cain addresses defendant for the first time, asking defendant his name and whether he lives close to the area of the stop. Defendant identifies himself; however, he is not in possession of any identification. Officer Cain then asks him if he had “any weapons” or “anything illegal at all” on his person. Defendant initially denies possessing anything illegal, but then admits to being in possession of a bag of weed. Officer Cain informs defendant that he appreciates his honesty, that he will write defendant a citation, and that, afterwards, defendant will be “free to go.” At that point, approximately 6½ minutes into the traffic stop, defendant exits the vehicle, and Officer Cain retrieves the bag of marijuana from defendant’s pants pocket. Officer Cain then begins a frisk of defendant and recovers a loaded handgun. He relays his discovery to his partner and handcuffs defendant. Officer Cain thanks
¶ 9 On cross-examination, Officer Cain testified that defendant was going to have to exit the vehicle, regardless of the answers to the questions that he provided. He explained that because his partner ascertained that the driver of the vehicle was not in possession of a valid license and was taken into custody, the vehicle was going to be impounded.
¶ 10 When asked to provide additional detail about his interaction with defendant, Officer Cain estimated that he stood approximately four feet away from defendant when he first observed him seated in the vehicle. At that time, defendant was “visibly nervous” and was “fidgeting with his hands a lot,” moving “them in and out of view.” Officer Cain testified that one of the first questions he asked defendant was whether he was in possession of any weapons. Defendant responded, “no.” He then asked defendant if he was in possession of “anything illegal,” and defendant again responded, “no.” Finally, Officer Cain asked defendant if he “was going to find anything” on him. At that point, defendant admitted that he was in possession of marijuana, and Officer Cain ordered him to exit the vehicle. Defendant complied and, when asked where the marijuana was located, directed Officer Cain to his front pants pocket. After he recovered the bag of marijuana from defendant’s pocket, Officer Cain explained that he then conducted a protective pat down for weapons “[b]ecause in [his] experience usually when people have drugs on them there is a chance that there might be weapons” as well. Given that he was going to have to write defendant a citation for being in possession of marijuana, which required him to divert his attention away from defendant, Officer Cain was concerned for his own “personal safety,” as well as for the safety of his partner. During the pat down that he performed due to the aforementioned safety concerns, Officer Cain recovered a loaded blue
steel .380-caliber handgun from the waistband of defendant’s pants. Defendant was then handcuffed, and a custodial search revealed that he was in possession of additional narcotics. Defendant was asked whether he had been issued a concealed carry license or a FOID card and responded, “no” to both questions.
¶ 11 After calling Officer Cain to testify, the defense rested without calling any additional witnesses. The State elected not to present any witnesses, and the parties presented their arguments concerning the legal basis for the search at issue.1 After hearing the arguments, the court took the matter under advisement. At a later court date, the court ultimately denied defendant’s motion to suppress. The court reasoned that the questions posed to defendant during the lawful traffic stop were “pretty much innocuous” and that defendant’s admission that he was in possession of marijuana justified Officer Cain’s decision to issue defendant a citation and to conduct a brief pat down in order to protect his safety and the safety of his partner.
¶ 13 Thereafter, the State proceeded by way of stipulation. Pursuant to the first stipulation, the parties agreed that Christie Dostal, a forensic scientist with the Illinois State Police, would testify that she received seven items of suspect narcotics collected in the instant case; she performed testing commonly accepted in the field of forensic chemistry for ascertaining the presence of a controlled substance on one of those items; and she concluded that the item tested was less than a tenth of a gram of cocaine. The remaining six items were not tested but weighed 0.4 grams. The parties further stipulated that defendant had not been issued a valid FOID card or a concealed carry license as of April 22, 2017. Finally, the parties stipulated to defendant’s criminal history. Specifically, the parties stipulated that defendant had a prior conviction for delivery of a controlled substance in case number 13CR-11009, as well as a prior conviction for unlawful use of a weapon by a felon in case number 08CR-21417.
¶ 14 After presenting the aforementioned evidence, the State rested its case. The defense moved for a directed finding. The court granted the defense’s motion with respect to the narcotics charge but denied its request for a directed finding as to the other counts. Defendant elected not to testify, and the defense rested without calling any witnesses. The parties then delivered closing arguments. After hearing the evidence and the arguments of the parties, the court found defendant guilty of the remaining charges, all of which merged into the armed habitual criminal charge. The cause subsequently proceeded to a sentencing hearing, where the court ultimately sentenced defendant to 7½ years’ imprisonment for being an armed habitual criminal.
Defendant’s posttrial and postsentencing motions were denied. This appeal followed.
¶ 15 II. ANALYSIS
¶ 16 On appeal, defendant argues that the circuit court erred in denying his pretrial motion to suppress evidence “where a police officer detained [him], a passenger in a car stopped, for a traffic violation, without specific articulable facts that raised a reasonable suspicion of criminal activity, thereby impermissibly prolonging the stop.”
¶ 17 The State, in turn, responds that the circuit court “properly denied defendant’s motion to suppress where police properly questioned and detained him pursuant to a lawful traffic stop.”
¶ 18 As a general rule, a circuit court’s ruling on a motion to suppress is subject to a bifurcated two-prong standard of review. Ornelas v. United States, 517 U.S. 690, 699 (1996); People v. Johnson, 237 Ill. 2d 81, 88 (2010). Pursuant to this standard, a reviewing court will afford great deference
¶ 19 The right to be free from unlawful searches and seizures is protected by both the federal and state constitutions.
¶ 20 As a general rule, a search and seizure is considered to be reasonable and in accord with the protections afforded by the fourth amendment if supported by a warrant establishing probable cause. People v. Jones, 215 Ill. 2d 261, 269 (2005) (citing Katz v. United States, 389 U.S. 347, 357 (1967)). There are exceptions to the warrant requirement, however. For example, in accordance with the United States Supreme Court’s seminal ruling in Terry v. Ohio, 392 U.S. 1 (1968), law enforcement officials may detain an individual, absent probable cause, if they have reasonable suspicion that he or she has committed or is about to commit a crime without running afoul of the fourth amendment. Id. at 38. The detention must be temporary and last no longer than to effectuate the purpose of the stop. Jones, 215 Ill. 2d at 270-71 (citing Florida v. Royer, 460 U.S. 491, 500 (1983)). Traffic stops, which involve the seizure of all occupants of the stopped vehicle (People v. Harris, 228 Ill. 2d 222, 231 (2008)), have been analogized to Terry stops and are subject to review under Terry principles (People v. Cummings, 2016 IL 115769, ¶ 13).
¶ 21 The seizure of a vehicle is considered reasonable and lawful where police have probable cause to believe that a traffic violation occurred. Whren v. United States, 517 U.S. 806, 810 (1996); People v. Veal, 2017 IL App (1st) 150500, ¶ 12. During a lawful traffic stop, the driver (Pennsylvania v. Mimms, 434 U.S. 106, 110-11 (1977)) and passengers (Maryland v. Wilson, 519 U.S. 408, 415 (1997)) may be ordered out of the vehicle, pending the completion of the stop, without violating the protections afforded by the fourth amendment. People v. Sorenson, 196 Ill. 2d 425, 433 (2001). Police officers may also question both the driver and passengers during the stop. Those questions need not be related to the purpose of the traffic stop as long as the unrelated inquiries do not “ ‘measurably extend the duration of the stop.’ ” Cummings, 2016 IL 115769, ¶ 6 (quoting Arizona v. Johnson, 555 U.S. 323, 333 (2009)). The fourth amendment, however, prohibits an officer from prolonging a traffic stop with inquiries outside of the mission of the traffic stop unless the officer has reasonable suspicion for those unrelated inquiries. Id. ¶ 7 (citing Rodriguez v. United States, 575 U.S. 348, 354-55, 135 S. Ct. 1609, 1615 (2015)). In addition, the driver and passengers may be subjected to a protective pat-down or frisk only where an officer has reasonable suspicion to believe that the individual being frisked is armed and dangerous. Johnson, 555 U.S. at 327.
¶ 22 Here, defendant does not dispute that the initial seizure was lawful because the vehicle in which he was a passenger was pulled over for a traffic violation—namely, his failure to wear a seatbelt. See generally
¶ 23 It is well established that “ ‘a seizure that is lawful at its inception can violate the Fourth Amendment if its manner of execution unreasonably infringes interests protected by the Constitution.’ ” Harris, 228 Ill. 2d at 235 (quoting Illinois v. Caballes, 543 U.S. 405, 407 (2005)). For example, a lawful seizure “can become unlawful *** ‘if it is prolonged beyond the time reasonably required’ to complete the traffic stop.” Id. at 235-36 (quoting Caballes, 543 U.S. at 407). As a general rule, “the return of paperwork—e.g., a driver’s license, vehicle registration, or proof of insurance—signifies the conclusion of the stop, as it conveys to the driver that he is free to leave, and any ensuing search must be supported on grounds independent of the initial violation prompting the stop.” Veal, 2017 IL App (1st) 150500, ¶ 14; see Johnson, 555 U.S. at 333 (“Normally, the [traffic] stop ends when the police have no further need to control the scene, and inform the driver and passengers they are free to leave.”). Where, however, a traffic stop results in the driver’s arrest, the arrest itself does not, by itself automatically signify the end of the stop; rather, a traffic stop will be deemed to have ended when reasonable persons “would understand that they were free to leave and the police no longer needed to control the scene.” Veal, 2017 IL App (1st) 150500, ¶ 17.
¶ 24 This court’s decision in Veal illustrates this principle. In Veal, police officers effectuated a traffic stop on a vehicle after observing that the two backseat passengers, one of whom was defendant, were not wearing seatbelts. Id. ¶ 4. The officers first ordered the driver out of the vehicle, frisked him, and handcuffed him as he stood outside of the vehicle. Id. ¶ 6. The officers
then ordered the defendant out of the vehicle. When he exited, an officer observed a handgun underneath where defendant had been sitting. Id. The officer recovered the weapon and arrested the defendant. Id. The defendant filed a motion to suppress contesting the validity of the search and seizure; however, his motion was denied, and he was ultimately convicted of the offense of being an armed habitual criminal. Id. ¶¶ 7-8.
¶ 25 On appeal, the defendant sought reversal of his conviction, arguing that the circuit court erred in denying his motion to suppress. Id. ¶ 10. Specifically, he argued that, after the driver had been handcuffed, the stop had concluded and the officers had no separate independent basis to order him out of the vehicle. Id. ¶ 13. This court, however, disagreed that the arrest of a driver automatically signifies the end of a traffic stop and explained that, in accordance with fourth amendment precedent, the conclusion of a traffic stop depends upon the facts and circumstances of each case and whether, under those unique circumstances, a reasonable person would feel free to leave and the police no longer need to control the scene. Id. ¶ 17. Applying that rationale, we concluded that a reasonable person in the defendant’s position would not have believed that he was free to leave immediately following the driver’s arrest. Id. ¶ 18. We observed that the traffic stop was initiated as a result of the defendant’s failure to wear a seatbelt, which is petty offense subject to a fine. Id. ¶ 18. Accordingly, although the officer began the traffic stop by restraining the driver, “that alone did not suggest that [the defendant] would escape ticketing” or that he was free to leave. Id. ¶ 18. Therefore, because the traffic stop was ongoing when the officer ordered the defendant out of the vehicle, we concluded that his search and seizure did not run afoul of the fourth amendment. Id. ¶ 19.
¶ 26 Here, as in Veal, the traffic stop was initiated due to defendant’s failure to wear a seatbelt. Although there is no dispute that Officer Cain first spoke to defendant after the driver had been placed in handcuffs due to his failure to possess a valid driver’s license, we do not find that the arrest of the driver suggested that the police had secured the scene and that defendant was free to leave. Indeed, the body-cam footage reveals that at the time Officer Cain first posed questions to defendant, the officers were awaiting a transport vehicle for the driver and had to arrange for the vehicle in which defendant remained sitting to be impounded. A reasonable person in defendant’s position, whose very conduct had caused the traffic stop, would not have felt free to leave simply because the driver had been handcuffed. Although the questions that Officer Cain asked defendant did not pertain to his failure to wear a seatbelt, “[a]n officer’s inquiries into matters unrelated to the justification for the traffic stop *** do not convert the encounter into something other than a lawful seizure, so long as those inquiries do not measurably extend the duration of the stop.” Johnson, 555 U.S. at 333. Because the inquiries occurred during the course of an active traffic stop as the officers were still working to secure the scene and impound the car, we conclude that defendant’s search
¶ 27 In so finding, we are unpersuaded by defendant’s reliance on the Fourth District’s decision in People v. Staple, 345 Ill. App. 3d 814 (2004). In that case, the defendant was one of two passengers in a vehicle driven by his brother that was stopped when an officer observed that the vehicle was not equipped with any visible license plates or registration. Id. at 816. During the traffic stop, all the occupants of the vehicle produced their identifications and the officer discovered that the driver’s license had been suspended and that there was an outstanding warrant for his arrest. Id. at 816. After a second officer arrived on scene, the driver was arrested,
handcuffed, and placed in the back of the second squad car. Id. Following the driver’s arrest, the first officer reapproached the vehicle, informing defendant that his brother had been arrested and that he would be searching the vehicle and all the occupants. Id. at 816-17. Prior to searching defendant, the officer asked if defendant had any weapons or contraband on his person. Defendant responded that he had a bottle of Crown Royal in his pocket. Id. at 817. The officer retrieved the bottle and discovered cannabis during a pat-down of defendant’s person. Id. at 817-18. The defendant’s pretrial motion to suppress was denied, and he was convicted of possession of cannabis. Id. at 818.
¶ 28 On appeal, the Fourth District reversed the defendant’s conviction, finding that the circuit court erred in denying the defendant’s motion to suppress. The court reasoned that the traffic stop was “over” when the driver was arrested and the passengers were ordered out of the vehicle. Id. at 820. The court then found that the officer’s questioning and frisk of the defendant was improper because they were not related to the underlying purpose of the stop and were not supported by reasonable suspicion of criminal activity; rather, the officer’s questioning “clearly prolonged [the] defendant’s detention and did so beyond the completion of the purpose of the stop and changed the nature of the stop.” Id. at 821. As such, the Fourth District concluded that the circuit court erred in denying the defendant’s motion to suppress and reversed his conviction. Id.
¶ 29 Unlike the traffic stop at issue in Staple, the traffic stop in this case was the result of defendant’s own conduct—specifically, his failure to wear a seatbelt. Although defendant suggests this distinction is not relevant, we do not believe that a reasonable person in defendant’s position, whose conduct resulted in the traffic stop, would feel free to leave absent interaction with the officers who initiated the stop. Moreover, unlike the questioning in Staple, which occurred after the driver had been handcuffed and placed in the back of a second transport vehicle that had arrived at the scene, the questioning in the instant case occurred while the officers were awaiting the arrival of a transport vehicle and as defendant remained seated in the vehicle that was going to be impounded. Indeed, defendant had not yet been ordered out of the vehicle when he was questioned and admitted to possessing marijuana. Ultimately, viewing the totality of the circumstances, we find that Officer Cain’s questioning of defendant occurred while the traffic stop was ongoing. Therefore, we conclude that the Fourth District’s
¶ 30 III. CONCLUSION
¶ 31 In conclusion, we reiterate that the vehicle stop in the instant case was reasonable as it was based on defendant’s failure to wear a seatbelt, which was a violation of the Illinois Vehicle Code as well as a petty offense subject to a fine.
questioning, the officers were still working to control the scene of the traffic stop, as they were awaiting a transport vehicle for the driver and had to arrange for the vehicle, in which defendant remained seated, to be impounded. Based on those facts, a reasonable person in defendant’s position would not have felt free to leave. The mere fact that the questions posed to defendant were not related to defendant’s failure to wear a seatbelt did not convert the lawful seizure into an unlawful encounter because the inquiries did not measurably extend the stop’s duration; rather, they occurred while the stop was ongoing. Johnson, 555 U.S. at 333; Cummings, 2016 IL 115769, ¶ 7. Defendant does not dispute that the admission that he was in possession of marijuana justified Officer Cain’s decision to order him out of the vehicle so he could recover the marijuana. Moreover, defendant raises no argument disputing the validity of Officer Cain’s decision to frisk him for weapons to ensure officer safety. Accordingly, based on the foregoing, we conclude that the search and seizure of defendant in this case did not run afoul of his rights under the fourth amendment. The circuit court thus properly denied defendant’s pretrial motion to suppress.
¶ 32 The judgment of the circuit court is affirmed.
¶ 33 Affirmed.