People v. Kornegay
People v. Kornegay
Opinion
FIFTH DIVISION May 23, 2014
No. 1-12-2573
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Cook County, Illinois. ) v. ) No. 11 CR 19251 ) SIDNEY KORNEGAY, ) Honorable ) Michael Brown, Defendant-Appellant. ) Judge Presiding.
JUSTICE TAYLOR delivered the judgment of the court, with opinion. Presiding Justice Gordon and Justice Palmer concurred in the judgment and opinion.
OPINION
¶1 Defendant, Sidney Kornegay, was found guilty of unlawful use of a weapon by a felon
and two counts of simple possession of heroin, which were merged under the one-act, one-crime
doctrine. On appeal, defendant contends his counsel was ineffective for failing to file a motion to
quash the search warrant and suppress evidence. Defendant also challenges fees he was assessed
and contends he should receive a $5-per-day credit against his fines. We affirm the judgment and
correct the fines, fees and costs order.
¶2 BACKGROUND
¶3 Defendant was arrested on November 4, 2011, after the police executed a search warrant
for the basement apartment at 1254 North Lockwood Avenue, which was the residence of
defendant and his girlfriend, Catoya Robinson. The police recovered a firearm and two straws,
each containing a small bag of heroin. The State charged defendant with one count of unlawful
use of a weapon by a felon in violation of section 24-1.1(a) of the Criminal Code of 1961 (720 No. 1-12-2573
ILCS 5/24-1.1(a) (West 2010)), count I, and two counts of possession of less than one gram of a
controlled substance with the intent to deliver, in violation of section 401(d) of the Criminal
Code of 1961 (720 ILCS 570/401(d) (West 2010)), counts II and III.
¶4 Prior to the search, on November 4, 2011, Chicago police officer Lazaro Altamirano and
J Doe, a private citizen, appeared before the circuit court of Cook County and subscribed and
swore to a complaint for a search warrant, seeking to search defendant and his residence. In the
complaint, Officer Altamirano averred:
"I. P.O. Lazaro Altamirano #2722, have been an officer for the City of Chicago for
the past 8 years and am currently assigned to the Narcotics Section of the Organized
Crime Division. I have made hundreds of arrests for narcotics related violations, many
that have led to felony convictions. On 03 November 2011, I had a conversation with a
citizen that I will now refer to as J Doe concerning narcotics sales going on at the
location of 1254 N. Lockwood, Chicago, IL., Cook County. I have not included each and
every fact known to me concerning this investigation. I have only included the facts that I
believe are necessary to establish probable cause.
J Doe related to me that within the last 48 hours J Doe went to the basement
located at 1254 N. Lockwood to purchase ten bags of cannabis from a male black J Doe
knows as 'Sidney'. J Doe arrived at 1254 N. Lockwood and entered the front common
door of 1254 N. Lockwood. J Doe approached the door leading to the basement residence
and knocked on that door. After a short time the door opened and 'Sidney' asked J Doe
what J Doe wanted. J Doe stated to 'Sidney' that J Doe wanted to pick up ten bags of 'dro'.
'Dro' being known to J Doe and I as street terminology for packaged cannabis for sale.
'Sidney' then told J Doe to wait by the door and after a short while 'Sidney' returned
-2- No. 1-12-2573
holding a clear plastic bag that contained large amounts of Ziploc bags each containing
suspect cannabis. 'Sidney' then tendered J Doe ten Ziploc bags each containing suspect
cannabis and in exchange J Doe tendered 'Sidney' $100.00 United State currency. J Doe
related to me that as J Doe left the residence J Doe observed 'Sidney' to still be in
possession of that plastic bag and there was still a large number of Ziploc bags each of
which contained suspect cannabis. J Doe related to me that those Ziploc bags were
identical to the ten 'Sidney' tendered to J Doe. After the above transaction with J Doe,
'Sidney' then re-entered 1254 N.Lockwood.
J Doe related to me that J Doe relocated to an undisclosed location where J Doe
smoked some of the 'dro' that J Doe purchased from 'Sidney'. J Doe stated to me that J
Doe received the same euphoric sensation from smoking that 'dro' as J Doe has from
smoking 'dro' on previous occasions. J Doe related to me that J Doe has purchased
cannabis from 'Sidney' on a regular basis for the last month and that 'Sidney' has never
denied J Doe cannabis. J Doe related to me that J Doe has been smoking cannabis for the
last three years.
J Doe was taken past 1254 N. Lockwood, where J Doe identified that as the
residence where J Doe met with 'Sidney' and purchased ten bags of cannabis from within
the last 48 hours and on previous occasions. J Doe then pointed at the windows located in
front of the basement apartment and stated that this is where 'Sidney' lives. A picture was
retrieved utilizing Chicago CLEAR data base system of a male black named
KORNEGAY, Sidney I.R. #1714551. KORNEGAY, Sidney is currently paroled to the
basement apartment of 1254 N. Lockwood. That picture was shown to J Doe and J Doe
then positively identified KORNEGAY, Sidney as the male black that sold J Doe ten
-3- No. 1-12-2573
bags of cannabis within the last 48 hours. Based upon this information, this officer
respectfully requests that a search warrant be issued for KORNEGAY, Sidney, a male
black, D.O.B. 17 Dec. 1983, 5'06", 170 Lbs., brown eyes, I.R. #1714551, and the location
of 1254 N. Lockwood, basement apartment of a two unit apartment building, Chicago,
IL., Cook County.
I Police Officer Lazaro Altamirano swear that J Doe appeared before the
undersigned judge and was available for any questions and swore to the contents of this
complaint. J Doe's criminal history, including possible pending investigations, if any,
have been presented and made available to the undersigned judge."
¶5 Upon the presentation of the facts in the complaint and appearance of Officer Altamirano
and J Doe, the circuit court judge found that the complaint stated facts sufficient to show
probable cause and issued a warrant to search "KORNEGAY, Sidney, a male black, D.O.B/ 17
Dec 1983, 5'06", 170 lbs, brown eyes, I.R. #1714551" and "the premises of 1254 N. Lockwood,
basement apartment of a two unit apartment building, Chicago IL., Cook County." The search
warrant further directed the seizure of instruments, articles, and things which had been used in
the commission of, or which constitute evidence of, the offense of unlawful possession of
cannabis, including any cannabis, any documents showing residency, any paraphernalia used in
the weighting, cutting or mixing of illegal drugs, and any money or any records detailing illegal
drug transactions.
¶6 At defendant's bench trial on July 6, 2013, the State presented one witness, Officer
Altamirano. He testified that on November 4, 2011, around 2 p.m. he was part of a team that was
executing a search warrant at 1254 North Lockwood Avenue. Officer Altamirano entered
through an open front door and proceeded to the basement apartment, where defendant was
-4- No. 1-12-2573
coming up the stairs. Officer Altamairano then informed defendant that they were executing a
search warrant for the basement apartment and he was named in the search warrant. Defendant
was then handcuffed and put in a chair in the living room.
¶7 Officer Altamirano further testified that items subject to the warrant were seized. In the
kitchen, the officers found two straws each containing a Ziploc bag with suspect heroin inside.
They also found a coffee grinder in a box inside a kitchen closet which contained a powdery
substance. Officer Altamirano explained that, based on his experience, he believed the
substances to be heroin. He also found a bundle of money containing $65. Another officer found
an unloaded semiautomatic Beretta with the serial numbers defaced. Finally, he testified he
found a debit card with the name Sidney Kornegay in the bedroom and a ComEd bill addressed
to Sidney Kornegay at 1254 North Lockwood.
¶8 Officer Altamirano testified as to statements made by defendant during the execution of
the search warrant. While Officer Altamirano was in the kitchen securing the firearm in a box,
defendant, who was still sitting in the living room, stated that the gun had been left by a friend.
Once defendant and the recovered items were transported to the Homan Square police station for
processing, he was read his Miranda rights. In an interview room with Officer Altamirano and
Officer Pulaski, defendant stated that he knew he should not have the gun, since he was a
convicted felon.
¶9 During cross-examination, Officer Altamirano testified that he conducted a surveillance
of the apartment building before executing the search warrant. He saw some individuals enter
and exit the building. He did not stop these individuals and they did not have anything in their
hands that looked like narcotics.
-5- No. 1-12-2573
¶ 10 The parties stipulated to the fact that a forensic scientist would testify that there were 0.4
grams of heroin in the two Ziploc bags and that the powder in the coffee grinder was also heroin.
After the State's case in chief defendant moved for a directed verdict. The trial court granted a
directed verdict as to counts II and III with respect to the intent to deliver. The court explained
that what remained was straight possession for counts II and III.
¶ 11 Defendant presented one witness, Catoya Robinson. She testified that she was defendant's
girlfriend and was present when the warrant was executed. She testified that they had been living
there for four months, and prior to that, Sidney's father, also named Sidney Kornegay, had lived
there. She testified that defendant's father was paying the light bill. She testified that on
November 4, 2011, a police officer entered the apartment, searched the bedroom and then let in
more officers through the back door. Robinson testified she did not have a firearm in the
bedroom, but one was in the laundry facility. She explained that her apartment was in front of the
basement and the laundry facility was in the back. Robinson testified she had an unloaded
handgun which she did not tell defendant about, and she testified that an officer who was in the
bedroom said he found a gun. According to Robinson, he came out with a two-foot-long blue and
green water gun. She explained that she had two water guns in her bedroom. Robinson further
testified she did not hear defendant make any statements regarding the gun.
¶ 12 During cross-examination, Robinson testified that she and defendant lived with her two
children. She explained she had the gun because in 2008, she was stalked by a lady who stabbed
her and her boyfriend. She again said she never told defendant about the gun and had no bullets
for it. Robinson further testified that she did not know whose heroin was in the kitchen.
¶ 13 After closing argument, the trial court found defendant guilty of unlawful use of a
weapon by a felon and two counts of simple possession of heroin. Defendant subsequently filed
-6- No. 1-12-2573
a motion for a new trial, arguing that the findings of guilt on the possession of heroin counts
should be merged under the one-act, one-crime doctrine. The trial court agreed and merged the
two possession counts, vacating the finding of guilt under count III. Additionally, the trial court
sua sponte merged the remaining count of possession of heroin with the finding of guilty on the
unlawful use of a weapon by a felon count. After a sentencing hearing on August 7, 2012, the
defendant was given a five-year prison sentence for unlawful use of a weapon by a felon. The
trial court also imposed certain enumerated fines and fees totaling $600. It is from this order that
defendant now appeals.
¶ 14 ANALYSIS
¶ 15 On appeal, defendant argues that he received ineffective assistance of counsel because his
trial attorney did not file a motion to quash the search warrant and suppress evidence. He
contends that the search warrant was issued without probable cause. Defendant maintains that
the tip provided to police was not reliable enough to provide a reasonable suspicion or probable
cause to support the warrant. Thus, defendant asserts that had his counsel filed a motion to quash
the search warrant and suppress evidence, he most likely would have succeeded on the motion
and the outcome of his trial would have been different.
¶ 16 The State responds that defendant's counsel was not ineffective because the police had
probable cause to support the issuance of the search warrant. The State further argues that there
was probable cause to search defendant's residence based on the reliability of the tip provided by
Officer Altamirano's informant and therefore probable cause supports the search warrant. In the
alternative, even if we find that probable cause was lacking, the State asserts that the evidence
was also properly seized under the good-faith exception to the exclusionary doctrine.
Additionally, the State maintains that the fact that the search warrant identified defendant as a
-7- No. 1-12-2573
parolee constituted fourth amendment justification for the search of defendant and his residence.
The State posits that because defendant's rights were not violated, filing a motion to quash the
search warrant and suppress evidence would have been futile and defendant's counsel was not
ineffective for failing to do so.
¶ 17 A claim of ineffective assistance of counsel is evaluated under the two-prong test set
forth in Strickland v. Washington,
466 U.S. 668(1984). See People v. Ramsey,
239 Ill. 2d 342, 433(2010); People v. Albanese,
104 Ill. 2d 504, 525(1984). Under this test, a defendant must
demonstrate that counsel's performance fell below an objective standard of reasonableness and a
reasonable probability exists that, but for counsel's unprofessional errors, the result of the
proceeding would have been different. Ramsey,
239 Ill. 2d at 433. A defendant's failure to
establish either prong of the Strickland test precludes a finding of ineffective assistance of
counsel. People v. Patterson,
217 Ill. 2d 407, 438(2005).
¶ 18 Defendant argues that in order to prevail on his ineffectiveness claim, he need not show
that the motion to quash the search warrant would have been granted; instead, he must show only
that a reasonable probability exists that the motion would have been granted and that the
outcome of his trial would have been different.
¶ 19 In a line of cases beginning with People v. Orange,
168 Ill. 2d 138, 153(1995), this court
has stated that, in order to establish prejudice where an ineffectiveness claim is based on the
failure to file a suppression motion, the defendant must show only that a reasonable probability
exists both that the motion would have been granted and that the result of the trial would have
been different had the evidence been suppressed. However, later opinions have articulated a
more stringent standard, stating that defendant must establish that the unargued suppression
motion was “meritorious,” i.e., it would have succeeded, and that a reasonable probability exists
-8- No. 1-12-2573
that the trial outcome would have been different without the challenged evidence. See, e.g.,
People v. Harris,
182 Ill. 2d 114, 146(1998); People v. Bailey,
232 Ill. 2d 285, 289(2009).
Indeed, in People v. Henderson,
2013 IL 114040, & 12, our supreme court explicitly disavowed
Orange, and clarified that where an ineffectiveness claim is based on counsel's failure to file a
suppression motion, in order to establish prejudice under Strickland, the defendant must
demonstrate that the unargued suppression motion is meritorious and that at least a reasonable
probability exists that the trial outcome would have been different had the evidence been
suppressed. The Henderson standard controls in the instant case.
¶ 20 We therefore turn to consider whether the unargued suppression motion in this case was
meritorious. Whether or not a motion to quash a search warrant and suppress evidence should be
filed in a criminal case is a matter of trial tactics and has little bearing on competency of counsel.
People v. Peterson,
248 Ill. App. 3d 28, 38(1993); People v. Atkins,
161 Ill. App. 3d 600, 609(1987). A reviewing court will not extend its inquiry into areas involving the exercise of
judgment, discretion, trial tactics or strategy.
Id.The decision of whether or not to file a motion
to suppress is best left to trial counsel's discretion. Id.; People v. Bryant,
128 Ill. 2d 448, 458(1989).
¶ 21 Our task on review is simply to ensure that the trial court had a substantial basis for
concluding that probable cause existed. People v. Wead,
363 Ill. App. 3d 121, 135(2005);
Illinois v. Gates,
462 U.S. 213, 238-39(1983); People v. Tisler,
103 Ill. 2d 226, 248(1984). The
trial court, when making a probable cause determination, is to apply standards at least as
stringent as those that guide a magistrate in deciding whether to issue a warrant.
Id. at 236;
People v. Williams,
147 Ill. 2d 173, 209(1991) (citing People v. Adams,
131 Ill. 2d 387, 398(1989), and Tisler,
103 Ill. 2d at 236). Whether the necessary probable cause exists is governed
-9- No. 1-12-2573
not by technical legal rules, but rather by commonsense considerations that are factual and
practical. Wead,
363 Ill. App. 3d at 136(citing People v. Mitchell,
45 Ill. 2d 148, 153-54(1970)).
¶ 22 Lastly, perhaps the Illinois Supreme Court said it best when the court wrote the
following:
" 'Although in a particular case it may not be easy to determine when an affidavit
demonstrates the existence of probable cause, the resolution of doubtful or marginal cases
in this area should be largely determined by the preference to be accorded to warrants.’
[Citation.] Read in a common-sense and realistic fashion, the affidavits contained
sufficient specificity in light of the totality of the circumstances to justify the issuance of
the search warrants. There was a substantial basis for the magistrate's finding of probable
cause. [Citation.]" People v. Stewart,
104 Ill. 2d 463, 477(1984) (quoting United States
v. Ventresca,
380 U.S. 102, 109(1965)).
¶ 23 In construing an affidavit for a search warrant, this court must not substitute its judgment
for that of the magistrate but, rather, must decide whether the magistrate had a substantial basis
to conclude that probable cause existed. People v. Sutherland,
223 Ill. 2d 187, 204(2006). The
United States Supreme Court has indicated that “after-the-fact scrutiny by [the] courts of the
sufficiency of an affidavit should not take the form of de novo review.” Illinois v. Gates,
462 U.S. 213, 236(1983).
¶ 24 Defendant argues that the affidavit for the search warrant relied on statements of an
informant whose reliability was unestablished and, furthermore, the warrant was based on
uncorroborated information. First, defendant points out that the informant's account provided the
police with only vague details about the drug sale and that Officer Altamirano corroborated only
one easily verifiable fact: the existence of the house at which the informant said the drug sale
-10- No. 1-12-2573
took place. Defendant further points out that as to the reliability of the unnamed informant in this
case, Officer Altamirano received the tip from a single unnamed source with whom the officer
had no prior experience.
¶ 25 The State responds that the facts in the complaint were unquestionably sufficient to
establish probable cause to believe that defendant committed an offense in his residence and that
a search of his person and residence would uncover evidence of that offense. In the complaint,
the affiant, Officer Altamirano, stated that on November 3, 2011, he had a conversation with J
Doe, a private citizen, concerning narcotics sales occurring at 1254 North Lockwood, Chicago. J
Doe revealed that within the last 48 hours, he had gone to the basement apartment at that location
to purchase 10 bags of cannabis from "Sidney." J Doe entered the building's front common door,
approached the door leading to the basement residence and knocked. After a short time, "Sidney"
opened the door and asked J Doe what he wanted. J Doe responded that he wanted to pick up 10
bags of "dro," which was street terminology for packaged cannabis for sale. "Sidney" then left
and returned holding a clear plastic bag that contained large amounts of Ziploc bags, and each of
the Ziploc bags contained suspected cannabis. "Sidney" then gave J Doe 10 Ziploc bags, each
containing suspected cannabis, in exchange for $100. J Doe then left, went to another location
and smoked some of the "dro" purchased. J Doe revealed that he got the same euphoric
sensation from smoking that "dro" as he had from smoking "dro" on previous occasions. J Doe
admitted that he had purchased cannabis from "Sidney" on a regular basis for the last month and
that "Sidney" never denied his requests for cannabis. J Doe also admitted that he had been
smoking cannabis for the last three years.
¶ 26 The State further argued that the officer corroborated the information by taking the
informant past the address 1254 North Lockwood, which the informant identified as the
-11- No. 1-12-2573
basement residence where he met with Sidney and purchased cannabis on several occasions. The
officer also retrieved a picture utilizing Chicago CLEAR database of a black male named
"Kornegay, Sidney," who was currently paroled to the basement apartment of 1254 North
Lockwood. The picture was shown to J Doe, who identified the defendant as the one who had
sold him cannabis. The State further notes that the officer swore in the complaint that the
informant appeared before the magistrate and was available for any questions. Where the
informant himself is the affiant to the complaint and he recites facts that he personally observed,
a showing of the reliability of the informant is not constitutionally required. People v. Skinner,
136 Ill. App. 3d 119, 121(1985); see People v. O'Neal,
40 Ill. App. 3d 448, 450(1976). When
the informant personally appears before the issuing court, such corroboration is unnecessary.
People v. Lyons,
373 Ill. App. 3d 1124, 1128-29(2007). The informant in the instant case was
also an affiant and appeared before the issuing judge, who was able to make a firsthand
assessment of the informant's credibility. In construing an affidavit for a search warrant, a
reviewing court must not substitute its judgment for that of the issuing judge but, rather, only
decides whether the issuing judge had a substantial basis to conclude that probable cause existed.
People v. Sutherland,
223 Ill. 2d 187, 219(2006).
¶ 27 Defendant, nevertheless, argues that a motion to quash the search warrant would have
been successful because the complaint failed to establish the informant's reliability. He maintains
that the officer did not provide any information about his relationship with the informant nor did
he indicate that earlier information provided by the informant to law enforcement officials had
ever led to arrests, indictments or convictions.
¶ 28 In support, defendant argues that the United States Supreme Court has recognized that
probable cause cannot be established based on an uncorroborated tip from an unidentified
-12- No. 1-12-2573
informant. In Florida v. J.L.,
529 U.S. 266(2000), an anonymous informant called the police and
reported that a young black male who was standing at a specific bus stop and wearing a plaid
shirt was carrying a gun. The United States Supreme Court held that the anonymous tip, without
more, did not even amount to reasonable suspicion of wrongdoing and, thus, was not sufficient to
justify the officer's stop and frisk of the defendant.
Id. at 274. Applying the holding of J.L., the
Illinois Appellate Court similarly found that an anonymous informant's tip was insufficient to
provide reasonable suspicion. In People v. Brown,
343 Ill. App. 3d 617, 619(2003), an
anonymous caller informed an officer that a named subject was driving to the subject's home
with a shipment of drugs and that he kept a gun in his home. The officer arrested the defendant
outside his home and a gun and narcotics were recovered from the defendant's home and car.
Id. at 619-20. The appellate court held that the police lacked reasonable suspicion to stop the
defendant because, even though the tip provided the exact identity of the subject, it lacked the
requisite indicia of reliability to justify the stop.
Id. at 626-27.
¶ 29 The State correctly responds that J.L. and Brown are inapposite because, unlike the case
at bar, in J.L. and Brown, the informants did not appear before a magistrate, the informants did
not describe the basis for their knowledge, and the officers did not obtain search warrants. The
State further argues that in J.L. and Brown the informants were truly anonymous, where, in the
case at bar, there was nothing anonymous about the informant except that his identity was kept
secret in the text of the search warrant. The State argues that it is well established that where “the
informant has appeared before the issuing judge, the informant is under oath, and the judge has
had the opportunity to personally observe the demeanor of the informant and assess the
informant's credibility, additional evidence relating to informant reliability is not necessary.”
People v. Moser,
356 Ill. App. 3d 900, 909(2005); see also People v. Phillips, 265 Ill. App. 3d
-13- No. 1-12-2573
438, 448 (1994) (finding that corroboration of an informant's allegations not needed where
informant appeared before judge issuing search warrant).
¶ 30 Defendant argues that despite the informant's appearance before the magistrate, no
evidence was presented that the informant was actually questioned. However, our federal
counterpart, the Seventh Circuit Court of Appeals, has found it sufficient that the informant was
available for questioning before the issuance of the warrant, even if no evidence was presented
that the informant was actually questioned. United States v. Johnson,
289 F.3d 1034, 1037(7th
Cir. 2002).
¶ 31 In Johnson, a police officer and a confidential informant appeared in court before the
judge who issued the search warrant. The informant had told the officer that he had observed the
defendant manufacturing cocaine at a particular address and that the defendant told him he
intended to sell the substance. Johnson,
289 F.3d at 1036. The officer corroborated that the
defendant was a black male born on the date specified by the informant and also confirmed that a
vehicle parked at the address was registered to the defendant. Johnson,
289 F.3d at 1036.
Although the informant “took an oath and signed an affidavit mirroring the details” in the
officer's application for the warrant, the record was “unclear” regarding whether, before issuing
the warrant, the judge questioned the informant, whether the informant testified to the court or if
the judge otherwise observed the informant's demeanor. Johnson,
289 F.3d at 1037.
¶ 32 When the defendant in Johnson argued on appeal that the government failed to establish
the informant's reliability, the Seventh Circuit disagreed after examining the totality of the
circumstances as instructed by the United States Supreme Court's opinion in Gates. Johnson,
289 F.3d at 1038-39. The Johnson court noted:
-14- No. 1-12-2573
“When the credibility of a [confidential informant] is at issue, our prior cases instruct us
to consider several factors, such as the informant's personal observations, the degree of
detail given, independent police corroboration of the *** information, and whether the
informant testified at the probable cause hearing. [Citations.] No single issue is
dispositive; ‘a deficiency in one factor may be compensated for by a strong showing in
another or by some other indication of reliability.’ [Citation.] We emphasize these factors
as a means of examining the [informant's] reliability and whether, based upon the facts
provided by the [informant], a substantial basis existed for concluding that law
enforcement officials would discover evidence of a particular crime in a particular place.
[Citation.]” Johnson,
289 F.3d at 1038-39 (quoting United States v. Brack,
188 F.3d 748, 756(7th Cir. 1999)).
¶ 33 The defendant in Johnson further contended, as does defendant here, that although the
informant was present in court, the record did not establish that the magistrate questioned the
informant. Johnson,
289 F.3d at 1040. While noting that “an on-the-record exchange” between
the court and the informant would support a finding of reliability, the Seventh Circuit found such
evidence was not required, noting that the informant's presence and ability to be questioned were
“themselves indicia of reliability because they eliminate some of the ambiguity that accompanies
an unknown hearsay declarant.”
Id.The court further noted that the informant's presence “allows
the issuing judge to confront the [informant] if necessary.”
Id.Therefore, we do not find that the
lack of an on-the-record colloquy between the magistrate and the informant destroys the
reliability established by the informant's presence. The Johnson court stated in a footnote,
however, that the informant's appearance before the magistrate was only one factor in the Gates
“totality of the circumstances” analysis. Johnson,
289 F.3d at 1040n.3.
-15- No. 1-12-2573
¶ 34 The issuing magistrate's task " 'is simply to make a practical, common-sense decision
whether, given all the circumstances set forth in the affidavit before him, including the ‘veracity’
and ‘basis of knowledge’ of persons supplying hearsay information, there is a fair probability
that contraband or evidence of a crime will be found in a particular place.' " People v. Smith,
372 Ill. App. 3d 179, 184(2007) (quoting Illinois v. Gates,
462 U.S. 213, 238(1983)); see also
People v. McCarty,
223 Ill. 2d 109, 153(2006).
¶ 35 Noting the factors set out in Johnson, we weigh the informant's personal observations, the
degree of detail offered and police corroboration of the information against the fact that the
record does not establish that the informant testified in support of the warrant. Johnson,
289 F.3d at 1038-39. As previously noted, no single factor is determinative, and weakness in one
component can be offset by strength in another. The informant told Officer Altamirano that he
bought cannabis at 1254 North Lockwood in Chicago from a person named "Sidney." The
informant also positively identified a picture of defendant from a police database. As in Johnson,
the informant in the instant case also admitted using a controlled substance for the last three
years. An admission of familiarity with illegal substances bolsters the informant's reliability. See
Johnson,
289 F.3d at 1039(“by making statements against his penal interest the [informant]
offered another indicium of reliability”); United States v. Jones,
208 F.3d 603, 609(7th Cir.
2000) (such statements supported informant's reliability and credibility). The informant also
stated he had purchased "dro" from defendant for the last month, was never denied "dro," and
within the last 48 hours had purchased 10 bags for $100.
¶ 36 We find that, despite the lack of proof that the informant was questioned in court, the
informant appeared before the magistrate when the warrant was issued and, thus, was available
for questioning. The fact that questioning may or may not have occurred does not undermine the
-16- No. 1-12-2573
magistrate's finding that probable cause existed to issue the search warrant because the
informant's very presence supported his or her reliability. See Johnson,
289 F.3d at 1040. Taken
as a whole, the evidence provided the magistrate with a substantial basis to conclude that
probable cause existed to search 1254 North Lockwood. The record supported the magistrate's
finding of probable cause. Therefore, defendant's claim does not support an argument that his
trial counsel was ineffective for failing to file a suppression motion because any such motion
would not have been meritorious and the omission of such a motion did not prejudice defendant.
Smith,
372 Ill. App. 3d at 182. See Strickland,
466 U.S. at 687; People v. Easley,
192 Ill. 2d 307, 317(2000) (to show ineffectiveness of counsel, a defendant must demonstrate both that his
attorney's performance fell below a standard of reasonableness and also that the error resulted in
an unreliable or unfair proceeding).
¶ 37 Alternatively, even if the complaint for warrant fell short of establishing the informant's
reliability and therefore probable cause, the State argues that defendant suffered no prejudice
from trial counsel's decision not to file a motion to quash the search warrant and suppress
evidence, because the seized evidence would still have been admissible under the good faith
exception to the exclusionary rule. See United States v. Olson,
408 F.3d. 366, 372(7th Cir. 2004)
(the Seventh Circuit, after rejecting the defendant's argument that the complaint for search
warrant did not provide enough to establish probable cause, and added: “[i]n any event, the
warrant would be saved by the good[-]faith exception”). Defendant responds that the good-faith
exception to the exclusionary rule does not apply, since the affidavit in this case was "so lacking
in indicia of probable cause as to render official belief in its existence entirely unreasonable."
(Internal quotation marks omitted.) United States v. Leon,
468 U.S. 897, 923(1984).
-17- No. 1-12-2573
¶ 38 In Illinois v. Krull,
480 U.S. 340, 348(1987), the United States Supreme Court noted that
the Court had held in Leon that “the exclusionary rule should not be applied to evidence obtained
by a police officer whose reliance on a search warrant issued by a neutral magistrate was
objectively reasonable, even though the warrant was ultimately found to be defective.” In People
v. Stewart,
104 Ill. 2d 463, 477(1984), the Supreme Court of Illinois adopted the holding in Leon
for this state, writing as follows: “Even if one assumes a want of particularity in the affidavits,
the agents' reasonable and good-faith belief, although a possibly mistaken one, that the searches
were authorized under the warrants, insulated the searches from a motion to suppress.”
¶ 39 As this court noted in People v. Cooke,
299 Ill. App. 3d 273, 281(1998), the Supreme
Court in Leon listed four situations in which the good-faith exception did not apply:
“ ‘(1) where the judge in issuing a warrant was misled by information in an affidavit that
the affiant knew was false or would have known was false except for his reckless
disregard of the truth [citation]; (2) where the issuing judge wholly abandoned his
judicial role ***; (3) where the affidavit is so lacking in indicia of probable cause as to
render official belief in its existence entirely unreasonable [citation]; and (4) where a
warrant is so facially deficient that the executing officers cannot reasonably presume it to
be valid [citations].' ” Cooke,
299 Ill. App. 3d at 281(quoting People v. Bohan,
158 Ill. App. 3d 811, 818(1987)).
¶ 40 We agree with the Seventh Circuit's characterization of the Leon good-faith exception, in
United States v. Peck,
317 F.3d 754, 757(7th Cir. 2003). In that case, the court first noted that a
police officer's decision to obtain a search warrant “is prima facie evidence that he was acting in
good faith.” The court further explained as follows:
-18- No. 1-12-2573
“To rebut this evidence[, the defendant] must show that the magistrate simply rubber-
stamped the warrant application, the officers were dishonest or reckless in preparing the
affidavit, or the warrant was so lacking in probable cause that no officer could have relied
on it.”
Id.¶ 41 The State maintains that there is no evidence that Officer Altamirano deliberately or
recklessly disregarded defendant's fourth amendment rights. Nor did the officer's actions
constitute gross negligence. The State argues that Officer Altamirano subjected his grounds for
searching defendant and his residence to judicial scrutiny. Defendant had a severely curtailed
expectation of privacy in his person and residence because he was on mandatory supervised
release (formerly parole) (MSR) and on home monitoring. The State further argues that the
suppression of evidence of crimes committed by a parolee on home monitoring constitutes a cost
too heavy for society to endure.
¶ 42 We agree with the State. No colorable argument can be made on this record that the trial
judge wholly abandoned his judicial role when he issued the search warrant at issue, and
defendant does not so argue. As noted, we have already found that there was probable cause for
the issuing of a search warrant; however, even if that were not the case, we would still find the
fruits of the search admissible under the good-faith exception.
¶ 43 The State further argues, and we agree, that defendant had a reduced expectation of
privacy in his home because he was a parolee who signed an MSR agreement that included a
consent-to-search condition. Defendant argues that there is insufficient proof that he signed an
MSR agreement. He contends that since there is no record of an MSR agreement, he has not
submitted to a diminished standard of privacy. He maintains that because there is no MSR
agreement in the record, there is no reason to presume that he signed one. Defendant further
-19- No. 1-12-2573
argues that his parole status appearing on the face of the complaint for the search warrant fails to
prove that he signed an MSR agreement.
¶ 44 In Illinois, prisoners not serving a term of natural life imprisonment will eventually
become eligible for MSR (730 ILCS 5/3-3-3(c) (West 2006)), and when eligible for MSR, they
are presented with an agreement that sets forth the conditions of their release from the physical
custody of the Department of Corrections (730 ILCS 5/3-3-7 (West 2006)). People v. Wilson,
228 Ill. 2d 35, 48(2008). They must sign this agreement and retain a copy in order to secure their
release from the physical custody of the Department of Corrections. 730 ILCS 5/3-3-7(c) (West
2006); Wilson,
228 Ill. 2d at 48; see also In re Detention of Powell,
217 Ill. 2d 123, 128(2005)
(prisoner who refused to sign his MSR agreement was kept in physical custody). Illinois parolees
remain in the legal custody of the Department of Corrections for the duration of their MSR. 730
ILCS 5/3-14-2(a) (West 2006).
¶ 45 The State argues that Samson v. California,
547 U.S. 843(2006), is persuasive. Although
Samson involved the California parole system, we find that the MSR systems of Illinois and
California are very much alike in operation and that Samson parallels our analysis of a search of
an Illinois prisoner on MSR. In Samson, the Supreme Court found that the reduced expectation
of privacy a parolee has is further diminished by his acceptance of the clear and unambiguous
terms of the search condition contained in his parole agreement. Samson,
547 U.S. 843. In
Samson, the United States Supreme Court held that a completely suspicionless search of the
parolee on a public street was reasonable because the parolee's diminished expectation of privacy
was outweighed by the State's substantial interest in supervising parolees.
Id. at 850, 852-53.
Since Samson, many courts have held that there is no difference between the expectation of
privacy a parolee has in his person and his residence, provided that the parolee has signed an
-20- No. 1-12-2573
agreement containing a search condition similar to defendant's search condition. These cases all
implement the principle set forth in Samson that “a State's interests in reducing recidivism and
thereby promoting reintegration and positive citizenship among probationers and parolees
warrant privacy intrusions that would not otherwise be tolerated under the Fourth Amendment.”
Samson,
547 U.S. at 853.
¶ 46 The State correctly notes that MSR agreements contain a broad search condition.
Pursuant to section 3-3-7(a), in Illinois, all prisoners must sign an MSR agreement setting forth
release conditions and every MSR agreement must include certain conditions set forth in section
3-3-7, including the condition that the parolee "consent to a search of his or her person, property,
or residence." 730 ILCS 5/3-3-7(a)(10) (West 2010). Thus, the State maintains, and we agree,
that defendant being on mandatory supervised release and on home monitoring had a severely
diminished expectation of privacy in his person and residence. We find under the circumstances
in the case at bar, defendant, a convicted felon, on home monitoring, signed an MSR agreement
and was operating under a diminished expectation of privacy. A prisoner who refuses to sign an
MSR agreement will not be released from custody. See Wilson,
228 Ill. 2d at 48; see also Powell,
217 Ill. 2d at 128(prisoner who refused to sign his MSR agreement was kept in custody).
¶ 47 In United States v. Lopez,
474 F.3d 1208(9th Cir. 2007), the defendant was a parolee
with a search condition that put him on notice that his person, property, and residence were
subject to search at any time. Lopez,
474 F.3d at 1209. Following Samson, the Lopez court held
that the defendant, as a parolee, did not have an expectation of privacy in his residence that
society would recognize as legitimate. Lopez,
474 F.3d at 1213. The Lopez court held:
“If *** a parolee has no expectation of privacy in his person, we reason that a parolee has
no legitimate expectation of privacy in his residence either, at least when the parolee is
-21- No. 1-12-2573
present. Any other rule would diminish the protection to society given by the search
condition of parole, permitting search at any time.” Lopez,
474 F.3d at 1213.
¶ 48 In the instant case, we find that defendant was required to sign and accept a search
condition requiring him to consent to a search of his person, property, or residence under his
control. Like the defendants in Sampson and Lopez, his status on MSR, coupled with the
condition of home monitoring at 1254 North Lockwood, reduced his expectation of privacy in
his residence to a level that society would not recognize as legitimate. Accordingly, the special
protection normally afforded to an individual's home does not apply to defendant. See Wilson,
228 Ill. 2d at 50-51.
¶ 49 Thus, under the circumstances presented in this case, there is no reasonable probability
that a motion to quash would have been successful and therefore defendant was not prejudiced
by his counsel's failure to file such a motion. His ineffective assistance of counsel claim fails.
See People v. Van De Rostyne,
63 Ill. 2d 364, 366(1976) (the method to challenge the
constitutionality of a defendant's arrest is through a motion to quash and suppress evidence).
¶ 50 The parties raise several concluding matters. First, the State argues that the trial court's
decision to merge defendant's conviction for possession of the controlled substance into his
conviction for unlawful use of a weapon by a felon was erroneous. The State maintains that the
judge made a finding of guilt on a lesser included offense of possession of less than one gram of
heroin. 720 ILCS 570/402(c) (West 2010) ("Any person who violates this Section *** is guilty
of a Class 4 felony."). Because a conviction on a Class 4 felony carries a one- to three-year
sentencing range (730 ILCS 5/5-4.5-45 (West 2010)), the State contends that we should remand
for sentencing on the possession of heroin offense. Defendant agrees that the trial court meant to
enter a finding of guilty on the possession of a controlled substance count. However, instead of
-22- No. 1-12-2573
remanding, defendant argues that we should impose a three-year sentence on count II, to run
concurrently with his conviction on count I.
¶ 51 We agree that the judge made a finding of guilty on the possession count. We therefore
reinstate defendant's conviction for possession of a controlled substance. See People v.Yaworski,
2011 IL App (2d) 090785, ¶ 10; see People v. Scott,
69 Ill. 2d 85, 87-88(1977) (in an appeal by
the defendant, the reviewing court may correct an erroneous trial court ruling that one offense
merges into another and may remand for sentencing on the former offense so that a complete
judgment will have been entered). Since the trial court did not impose a sentence for count II,
pursuant to Illinois Supreme Court Rule 615(b)(2) we impose a sentence of three years'
imprisonment for possession, to be served concurrently with the sentence for unlawful use of a
weapon by a felon and order the clerk of the circuit court to correct the mittimus to reflect a
conviction on count II, to run concurrently with the five-year sentence on count I. Ill. S. Ct. R.
615(b)(2) (reviewing court may "set aside, affirm, or modify any or all of the proceedings
subsequent to or dependent upon the judgment or order from which the appeal is taken").
¶ 52 On the question of costs, the defendant contends and the State correctly concedes that it
was improper to assess the defendant a $5 court system fee pursuant to section 5-1101(a) of the
Counties Code (55 ILCS 5/5-1101(a) (West 2012)). The court system fee is only to be paid in the
case of a violation of the Illinois Vehicle Code.
Id.Defendant's offenses do not fall into this
category, and so we vacate this fee.
¶ 53 Defendant also challenges the assessment of a court services fee of $25 pursuant to
section 5-1103 of the Counties Code (55 ILCS 5/5-1103 (West 2012)). Defendant argues that the
court services fee is only applicable to one of the several offenses enumerated in section 5-1103.
55 ILCS 5/5-1103 (West 2012). The State maintains that the $25 court services fee was properly
-23- No. 1-12-2573
imposed because the statute authorizing the fee applies to all criminal offenses. We agree with
the State. Section 5-1103 of the Counties Code expressly provides that the purpose of this fee is
to defray "court security expenses incurred by the sheriff in providing court services." 55 ILCS
5/5-1103 (West 2012). See People v. Williams,
2011 IL App (1st) 091667-B; People v. Adair,
406 Ill. App. 3d 133, 145(2010) (based on the encompassing language of the statute and its clear
purpose of defraying court security expenses, court rejected the argument that the failure to list
the offenses the defendant committed meant that he could not be required to defray the expenses
incurred by the sheriff for his court proceedings). Thus, we find the court services fee was
properly assessed following the defendant's convictions.
¶ 54 Finally, defendant correctly asserts that he is entitled to a $5-per-day credit for each day
spent in custody before he was sentenced. 725 ILCS 5/110-14 (West 2010). Defendant was
eligible for 278 days of presentence custody credit for his offenses in this case. While a
defendant is allowed a credit of $5 for each day he is incarcerated, the amount cannot exceed the
amount of the fines. 725 ILCS 5/110-14(a) (West 2010). Defendant's 278 days in presentence
custody are more than sufficient to offset the $80 in fines he was assessed. Defendant maintains
and the State agrees that the court miscalculated the total fees imposed on defendant. We adjust
the total fees from the imposed $600 to the corrected $500.
¶ 55 CONCLUSION
¶ 56 For the foregoing reasons, we modify the judgment of the circuit court by reinstating
defendant's conviction of possession and sentencing defendant to three years' imprisonment, to
be served concurrently with his sentence for unlawful use of a weapon by a felon. We affirm the
judgment of the circuit court with regard to count I, unlawful use of a weapon by a felon. We
-24- No. 1-12-2573
affirm the imposition of the $25 court services fee, vacate the $5 court system fee, adjust the
total fines imposed by the trial court to $500 and reduce defendant's total assessment to $415.
¶ 57 Affirmed as modified; fines, fees and costs order corrected.
-25-
Reference
- Cited By
- 3 cases
- Status
- Unpublished