People v. Hatch ( 2020 )

2020 IL App (2d) 170932-UNo. 2-17-0932
Order filed June 12, 2020
NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as
precedent by any party except in the limited circumstances allowed under Rule 23(e)(1).
______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
SECOND DISTRICT
______________________________________________________________________________
THE PEOPLE OF THE STATE ) Appeal from the Circuit Court
OF ILLINOIS, ) of Kane County.
)
Plaintiff-Appellee, )
)
v. ) No. 15-CF-599
)
ARAMIS HATCH, ) Honorable
) James C. Hallock,
Defendant-Appellant. ) Judge, Presiding.
______________________________________________________________________________
PRESIDING JUSTICE BIRKETT delivered the judgment of the court.
Justices Hutchinson and Schostok concurred in the judgment.
ORDER
¶1 Held: Trial counsel was ineffective for failing to file a motion to quash arrest and suppress
evidence where police lacked probable cause to believe that defendant’s possession
of a firearm was illegal. Therefore, we reverse outright defendant’s convictions of
aggravated unlawful use of a weapon.
¶2 Following a bench trial, defendant Aramis Hatch, was convicted of two counts of
aggravated unlawful use of a weapon (AUUW) for possessing a concealed and loaded firearm
while not on his land or in his home (or that of another person as an invitee) without a valid
concealed carry license (720 ILCS 5/24-1.6(a)(1), (a)(3)(A-5) (West 2014) or a valid Firearm
Owner’s Identification (FOID) card (720 ILCS 5/24-1.6(a)(1), (a)(3)(C) (West 2014). Defendant
2020 IL App (2d) 170932-Uwas sentenced to 180 days in jail and 24 months’ probation. Defendant appeals, arguing that
(1) his trial counsel was ineffective for failing to move to quash his arrest and suppress evidence
because the responding officers lacked probable cause to believe that his possession of the firearm
was illegal at the time he was arrested; (2) he was either exempt from the Firearm Owner’s
Identification Act and the Firearm Concealed Carry Act or the statutes were unconstitutional as
applied to him; and (3) one of his convictions should be vacated based on the one-act, one-crime
doctrine. We agree with defendant that his trial counsel was ineffective for not moving to quash
his arrest and suppress the evidence, and we therefore reverse his convictions outright.
¶3 I. BACKGROUND
¶4 On August 18, 2015, defendant was charged by indictment with unlawful possession of
firearm ammunition and two counts of AUUW. 720 ILCS 5/24-1.6(a)(1), (a)(3)(A-5); (a)(1),
(a)(3)(C) (West 2014). The two AUUW counts were based on defendant possessing the same
firearm under different theories of culpability: not having a license under the Firearm Concealed
Carry Act and not having a valid FOID card. The State nolle prossed the count for unlawful
possession of firearm ammunition, and the case proceeded on the two AUUW counts.
¶5 Prior to trial, the State filed a motion in limine seeking to bar any evidence or argument
regarding defendant’s residency in the state of Georgia, explicitly anticipating that defendant
would “argue that [he] is allowed to carry a firearm in Georgia without a license” such that his
possession of a firearm in Illinois was lawful. Relying on the First District’s holding in People v.
Wiggins, 2016 IL App (1st) 153163, ¶ 43, the State argued that defendant’s Georgia residency was
irrelevant unless that state had issued him a formal, physical license. It argued that, because
defendant did not have a formal license from the state of Georgia to possess a firearm, he did not
fit the exemption in the Firearm Owners Identification Card Act (FOID Card Act) applicable to
-2-
2020 IL App (2d) 170932-U“[n]onresidents who are currently licensed or registered to possess a firearm in their resident state.”
430 ILCS 65/2(b)(10) (West 2014). At hearing on the motion in limine, defense counsel conceded
that Wiggins was directly on point concerning defendant’s alleged violation of the FOID Card Act,
but argued that it should not be followed. Instead, counsel argued that the exception in the FOID
Card Act for nonresidents should be read more broadly to include states that allow their residents
to possess a firearm without first being licensed or registered. Defense counsel further argued that
Wiggins had no bearing on defendant’s charge relating to violation the Firearm Concealed Carry
Act because that case did not address concealed carry licenses.
¶6 Stating that Wiggins was controlling authority, the circuit court granted the State’s motion
in limine and barred defendant from “introducing the Georgia law and introducing the defense of
‘[i]t was okay in Georgia, so it’s okay in Illinois.” In announcing its ruling, the trial court
commented that “[i]t’s a mystery to this court” how “these people in the [First] District could have
reconciled this to the Constitution.” The judge stated that, nevertheless, “I think [Wiggins] is
controlling on me. I think I have to follow this.”
¶7 A bench trial was held on April 3, 2017. The State’s evidence demonstrated that shortly
after 9:30 p.m. on April 11, 2015, Elgin police officer Greg Lynch was dispatched to an address
on Bartlett Place in Elgin in response to a 911 call regarding a “potential stolen vehicle.” The
dispatch did not mention a firearm. When he arrived in the area, he parked his squad car on a side
street and walked to Bartlett Place. He began looking for the person who called 911. He came
upon a vehicle parked at a stop sign, and he saw a female in the driver’s seat talking on a cell
phone. He later identified her as Rebecca Luellen. Officer Lynch noticed that Luellen was looking
at him, and he heard her say into the cell phone, “[y]es yes, there is an officer here. Yes, he’s
approaching me now.” He assumed that Luellen had made the 911 call. As he approached Luellen
-3-
2020 IL App (2d) 170932-Uto speak about the 911 call, he did not see anything suspicious or any criminal acts being
committed.
¶8 Officer Lisandro Ramirez arrived at the scene while Officer Lynch was speaking with
Luellen. He noticed that there was a front-seat passenger in the vehicle, so he walked around the
rear of the vehicle and approached the passenger side. He shined his flashlight into car, knocked
on the window, and instructed the passenger, who was later identified as defendant, to roll down
the window. As defendant moved his right hand from his lap to roll down the window, Officer
Ramirez “noticed the pistol grip of a firearm—possible firearm” protruding from the right-side
pocket of defendant’s zip-up jacket. Because defendant was seated, the pockets of his jacket were
near his lap, and so “the pistol was sitting right on his lap.”
¶9 Officer Ramirez immediately drew his sidearm for his own safety and pointed it at
defendant, and he told Officer Lynch that there was a gun inside the vehicle. Officer Lynch also
drew his sidearm, and he pointed it at Luellen. Officer Ramirez ordered defendant to not touch
the gun, and defendant put his hands up. Defendant then put both of his hands out the car window
at Officer Ramirez’s direction.
¶ 10 After Officer Lynch secured Luellen with the help of a sergeant that had also arrived on
the scene, he went to the passenger side of the vehicle to assist Officer Ramirez. He pointed his
sidearm at defendant while Officer Ramirez instructed him to exit the vehicle. After defendant
exited, Officer Ramirez secured his own sidearm and handcuffed defendant while Officer Lynch
maintained defendant at gunpoint. Officer Lynch removed a firearm from the front right pocket
of the jacket defendant was wearing, and defendant was placed in the backseat of Officer Lynch’s
squad car. Defendant did not resist the officers, and he fully complied with their commands. The
-4-
2020 IL App (2d) 170932-Ufirearm recovered by Officer Lynch was a semiautomatic .45 caliber Ruger pistol. He unloaded
seven rounds of ammunition from the gun and secured it in the trunk of one of the squad cars.
¶ 11 Officer Lynch then transported defendant to the Elgin police department. While defendant
was in the squad car, he said to officer Lynch: “[y]ou caught the right n***. I stand my ground.
I’m from a place where we stand our ground. I’m a thug.” Concerning the firearm, defendant
stated: “I gave it to you because that’s all you got. You didn’t take it from me. I gave it to you.”
Finally, he stated that “[e]veryone else out there has a gun. It’s bullshit. The law says I can have
one. It’s mine. The pistol’s mine.” When defendant spoke, Officer Lynch did not advise him of
his Miranda rights.
¶ 12 At the time of defendant’s arrest, neither officer had any knowledge regarding whether
defendant had a FOID Card, nor did they have any knowledge regarding whether defendant legally
possessed the firearm. Neither a FOID card nor a license under the Firearm Concealed Carry Act
was recovered from defendant.
¶ 13 The defense did not present any evidence or witnesses, but instead presented written
proffers of testimony and arguments it would have presented had the circuit court denied the
State’s motion in limine. According to the proffers, defendant would have testified that on April
11, 2015, he was a Georgia resident and was visiting friends and family in Illinois. He was in
Illinois longer than planned because he had a case pending in Cook County, and a condition of his
bond prohibited him from leaving the state. While he was in Illinois, he stayed with friends, family
members, and even in his car. Defendant purchased the firearm from Luellen and created a bill of
sale on January 15, 2015. He was not prohibited from owning or possessing a firearm under federal
law. He was familiar with Georgia law under which he was eligible to carry a firearm in public
without a physical license. He was also aware of the exception to the FOID Card Act allowing
-5-
2020 IL App (2d) 170932-Unon-residents to possess a firearm if they are currently licensed or registered to possess a firearm
in their home state. Police recovered a current Georgia identification card from him when he was
arrested. Defendant’s Georgia identification card and Georgia driver’s license were attached to
the proffer. Defendant would have argued at trial that he fell within the exception to the FOID
Card Act for nonresidents who are currently licensed or registered to possess a firearm in their
resident state because he is allowed to possess a firearm without a license under Georgia law such
that “Georgia permitted and ‘licensed’ him to possess a firearm.”
¶ 14 During closing argument, defense counsel argued, inter alia, that defendant’s possession
of the firearm was simply an exercise of his second amendment rights. Counsel also highlighted
Officer Lynch’s testimony that he did not see any crimes being committed while he spoke to
Luellen, and counsel argued that there was “no indication that [defendant] was using this gun in
any criminal purpose. *** [A]ll [the officers] saw was that [defendant] had a gun.” She argued
that, under the second amendment, an individual may possess a firearm both inside and outside of
the home. She also stressed the officers’ testimony that defendant fully complied with all their
commands.
¶ 15 On April 3, 2017, the court found defendant guilty on both AUUW counts. Defendant
thereafter moved for a new trial arguing, inter alia, that the court erred in granting the State’s
motion in limine and barring defendant from presenting evidence related to his Georgia residency
and Georgia gun laws, as well as erred in denying his motion for a directed verdict because the
evidence showed he was exercising his second amendment right to possess a firearm for self-
defense outside the home. On October 5, 2017, the circuit court entered a written order denying
defendant’s motion for a new trial. In so ruling, the court found that defendant “was not licensed
to carry a firearm in Georgia inasmuch as Georgia does not have a system for licensing residents
-6-
2020 IL App (2d) 170932-Uto carry firearms. *** Georgia allows [defendant] to possess a firearm without a license, he does
not possess a license for Illinois to recognize” and, based on Wiggins, defendant was not exempt
under the FOID Card Act. Defendant was sentenced to 180 days in jail and 24 months’ probation.
¶ 16 Defendant timely appealed.
¶ 17 II. ANALYSIS
¶ 18 Defendant argues on appeal that (1) his trial counsel was ineffective for failing to file a
motion to quash his arrest and suppress the firearm and his statements to Officer Lynch because
the police officers lacked probable cause to believe that his possession of the firearm was illegal
at the time of his arrest; (2) he was statutorily exempt from the FOID Card Act and the Firearm
Concealed Carry Act, and that a narrower interpretation of the statutory exemptions would be
unconstitutional as applied to him; and (3) in the alternative, one of defendant’s AUUW
convictions should be vacated under one-act, one-crime principles because both counts were based
on the possession of the same firearm. We address only the first issue, which is meritorious and
dispositive.
¶ 19 Defendant argues that his trial counsel was ineffective for failing to file a motion to quash
his arrest and suppress evidence, which he asserts would have been successful. He asserts that he
was arrested without probable cause based only on his possession of a firearm, which he stresses
is not illegal per se following the decision of our supreme court in People v. Aguilar, 2013 IL
112116, and the officers had no knowledge regarding whether his possession was illegal at the
time of the arrest. Defendant maintains that, rather than investigate whether his possession of the
firearm was lawful, the officers immediately arrested him upon the bare observation of the firearm
without asking him to produce a concealed carry license or even asking him to identify himself.
He argues that, absent probable cause, the arrest was unlawful such that all the evidence, including
-7-
2020 IL App (2d) 170932-Uthe firearm and the statements he made to Officer Lynch during his transportation to the police
station, must be suppressed. Defendant maintains that the motion would have been granted had
his counsel filed one, and there was a reasonable probability that the outcome of the trial would
have been different.
¶ 20 In response, the State argues that defense counsel’s decision to not file a motion to quash
arrest and suppress evidence was sound trial strategy because the actions of the police officers
were “completely justified and lawful” because they had a reasonable apprehension of danger
when they saw a gun protruding from defendant’s jacket pocket. 1 According to the State, “both
officers’ actions were guided solely by a concern for their safety.” The State relies exclusively on
People v. Colyar, 2013 IL 111835, which it argues is dispositive of the issue. It also asserts that
the concern the officers had for their own safety was further justified because the record suggests
there was a bullet hole in the windshield of the vehicle defendant was in. According to the State,
the motion would have been futile.
¶ 21 We evaluate claims of ineffective assistance of counsel under the familiar standards set
forth by the United States Supreme Court in Strickland v. Washington, 466 U.S. 668 (1984) and
adopted in Illinois by People v. Albanese, 104 Ill. 2d 504, 526-27 (1984). To succeed on a claim
for ineffective assistance of counsel, a defendant must satisfy two prongs, namely that: (1)
counsel’s performance fell below an objective standard of reasonableness; and (2) the deficient
1
The State makes no argument that the record is inadequate to evaluate defendant’s claim.
See People v. Henderson, 2013 IL 114040, ¶¶ 21-22 (noting that a collateral attack may be a more
appropriate mechanism for challenging the effectiveness of trial counsel where the record on
appeal is incomplete to evaluate the claim).
-8-
2020 IL App (2d) 170932-Uperformance resulted in prejudice. People v. Manning, 241 Ill. 2d 319, 326 (2011). Relevant to
the first prong, courts have ruled that the decision of whether to file a motion to suppress is
generally a matter of trial strategy that is afforded great deference. People v. White, 221 Ill. 2d 1,
21 (2006). In the context of demonstrating prejudice under the second Strickland prong stemming
from trial counsel’s failure to file a motion to suppress, “the defendant must demonstrate that the
unargued suppression motion is meritorious, and that a reasonable probability exists that the trial
outcome would have been different had the evidence been suppressed.” People v. Henderson,
2013 IL 114040, ¶ 15. A “meritorious” motion to suppress is one that “would have succeeded.”
Id. ¶ 12. A reasonable probability that the trial outcome would have been different occurs when
the “probability is sufficient to undermine confidence in the outcome.” People v. Simpson, 2015
IL 116512, ¶ 35. Because the ineffective assistance of counsel claim was not raised in the trial
court below, our review is de novo. People v. Lofton, 2015 IL App (2d) 130135, ¶ 24. De novo
review is also appropriate because the underlying facts relevant to defendant’s ineffective
assistance of counsel claim are undisputed. See People v. Falco, 2014 IL App (1st) 111797, ¶ 14.
¶ 22 We begin by considering the merits of the unargued motion to quash arrest and suppress
evidence. The fourth amendment to the United States Constitution and article 1, section 6 of the
Illinois Constitution protect citizens against unreasonable searches and seizures. U.S. Const.,
amend. IV; Ill. Const. 1970 art. I, § 6; People v. Bartelt, 241 Ill. 2d 217, 255 (2011). An individual
is entitled to be free from unreasonable government intrusion wherever he or she has a reasonable
expectation of privacy. Terry v. Ohio, 392 U.S. 1, 9 (1968). The parameters of this right are
shaped by the context in which it is asserted because the Constitution does not prohibit all searches
and seizures, but rather, only those that are unreasonable. People v. Gherna, 203 Ill. 2d 165, 176
(2003). “[T]he ‘essential purpose’ of the fourth amendment is to impose a standard of
-9-
2020 IL App (2d) 170932-Ureasonableness upon the exercise of discretion by government officials, including law enforcement
officers, to safeguard the privacy and security of individuals against arbitrary invasions.” People
v. Jones, 215 Ill. 2d 261, 269 (2005) (quoting Delaware v. Prouse, 440 U.S. 648, 653-54 (1979)).
¶ 23 It is generally understood that there are three tiers of police-citizen encounters that do not
constitute an unreasonable seizure. Gherna, 203 Ill. 2d at 176. The first tier involves the arrest of
a citizen, which must be supported by probable cause. To establish probable cause for an arrest,
the totality of circumstances known to the arresting officers at the time of the arrest must be such
that a reasonably prudent person would believe that the suspect is committing or has committed a
crime. People v. Downey, 198 Ill. App. 3d 704, 715 (1990). The second tier of encounters between
citizens and police occurs during a Terry stop, where law enforcement may conduct a brief,
investigatory stop of a citizen when the officer has a reasonable, articulable suspicion of criminal
activity that amounts to more than a mere “hunch.” Gherna, 203 Ill. 2d at 177. The last tier of
police-citizen encounters involves those that are consensual. These encounters do not implicate
the fourth amendment because they involve no coercion or detention. Id.¶ 24 Because defendant was subjected to a warrantless arrest, the arrest necessarily must have
been supported by probable cause so as not to be unreasonable under the fourth amendment. See
People v. Hopkins, 363 Ill. App. 3d 971, 982 (2005) (noting that an arrest without either a warrant
or probable cause violates the fourth amendment). In evaluating whether the officer had probable
cause to arrest an individual, the officer’s factual knowledge, based on his or her prior law
enforcement experience, is relevant. People v. Tisler, 103 Ill. 2d 226, 237 (1984). Although the
standard of probable cause is more demanding than the reasonable suspicion of criminal activity
needed to initiate an investigative Terry stop, it “ ‘does not deal with hard certainties, but with
probabilities.’ ” Illinois v. Gates, 462 U.S. 213, 231 (1983) (quoting United States v. Cortez, 449
- 10 -
2020 IL App (2d) 170932-UU.S. 441, 418 (1981). “Probable cause is a fluid concept—turning on the assessment of
probabilities in particular contexts—not readily, or even usefully, reduced to a neat set of legal
rules.” Id. at 232.
¶ 25 In reviewing the propriety of an arrest, courts must consider the totality of the
circumstances and the facts known to the police at the time of the arrest, and review should not be
tainted by hindsight. People v. Aguilar, 286 Ill. App. 3d 493, 496 (1997). The facts known to the
officer at the time of arrest must be sufficient to lead a reasonably cautious person to believe that
the arrestee has committed a crime. Hopkins, 235 Ill. 2d at 472. The analysis requires an objective
evaluation of the police conduct and does not hinge upon the subjective perception of the officer.
People v. Luedemann, 222 Ill. 2d 530, 551 (2006).
¶ 26 Defendant was arrested on April 11, 2015, after People v. Aguilar, 2013 IL 112116, was
decided. There, our supreme court struck down as unconstitutional the section of the AUUW that
categorically banned the possession of an operable firearm outside the home. Id. ¶¶ 20-22. In so
holding, the court noted that in District of Columbia v. Heller, 554 U.S. 570 (2008) and McDonald
v. City of Chicago, 561 U.S. 742 (2010), the United States Supreme Court signaled that “the second
amendment right to keep and bear arms extends beyond the home.” Aguilar, 2013 IL 112116,
¶ 20. It also noted the Heller court’s statement that individual self-defense was “the central
component” of the second amendment. Explicitly relying on and adopting the Seventh Circuit’s
reasoning in Moore v. Madigan, 702 F.3d 933 (7th Cir. 2012), our supreme court stated that it
would “make little sense to restrict that right to the home” because “confrontations are not limited
to the home.” Aguilar, 2013 IL 112116, ¶ 20 (quoting Heller, 554 U.S. at 592). The court in
Aguilar made clear, however, that the right to possess a firearm for self-defense outside the home
is not unlimited, and it is subject to meaningful regulation. Id. ¶ 21. The FOID Card Act and
- 11 -
2020 IL App (2d) 170932-UFirearm Concealed Carry Act are examples of such meaningful regulation, and defendant in the
instant matter was convicted of violating both acts. Nevertheless, on the date of defendant’s arrest,
possession of a firearm outside the home was not, in and of itself, a crime. It therefore follows
that the mere observance of a firearm on an individual’s person, without more, is insufficient to
establish probable cause. Indeed, the State concedes in its brief that “there is nothing inherently
criminal in possessing a firearm.” As the First District recently observed, “under the current legal
landscape, police cannot simply assume a person who possesses a firearm outside the home is
involved in criminal activity.” People v. Markeese Thomas, 2019 IL App (1st) 170474, ¶ 40.
¶ 27 We agree with defendant that his arrest was unsupported by probable cause because the
totality of the facts and circumstances known to the officers at the time of defendant’s arrest, as
established by their trial testimony, did not suggest that defendant had committed or was
committing a crime. Officers Ramirez and Lynch initially approached the stopped vehicle
defendant was seated in because the woman in the driver’s seat, Luellen, had called 911 regarding
a “potential stolen vehicle.” No mention of a firearm was made in the dispatch. Officer Ramirez
arrived at the scene while Officer Lynch was speaking with Luellen, and he noted that someone
was in the front passenger seat of the vehicle. He approached the passenger side, shined his
flashlight into the car, knocked on the passenger-side window, and told defendant to roll it down.
In compliance with the instruction, defendant rolled down the window and, in doing so, Officer
Ramirez saw the black handle of a “possible firearm” sticking out from the right pocket of the
jacket defendant was wearing. Officer Ramirez immediately drew his sidearm, held defendant at
gunpoint, and had defendant put his hands out the window. Once Officer Lynch was free to assist,
Officer Ramirez ordered defendant to exit the car and placed him in handcuffs while Officer Lynch
seized the firearm. Defendant was then put in the backseat of Officer Lynch’s squad car and
- 12 -
2020 IL App (2d) 170932-Utransported to the Elgin police station. These actions plainly constituted an arrest or seizure under
the fourth amendment. See People v Reed, 298 Ill. App. 3d 285, 298 (1998) (noting that “[a]n
arrest occurs when a person’s freedom of movement has been restrained by means of physical
force or show of authority”), and People v. Wallace, 299 Ill. App. 3d 9, 17 (1998) (“[t]he test for
determining whether a suspect has been arrested is whether, in light of the surrounding
circumstances, a reasonable, innocent person would have considered himself free to leave”).
¶ 28 Defendant asserts that officer Ramirez did not ask him any questions to ascertain whether
or not his possession of the firearm was lawful, but instead immediately drew his own firearm,
ordered defendant out of the car, handcuffed him, placed him in a squad car, and drove him to the
police station, thus completing the arrest. He points out that both officers testified that they had
no knowledge regarding whether defendant legally possessed the firearm at the time of the arrest,
and the State does not dispute defendant’s characterization of the officers’ testimony in its brief.
The following exchange occurred at trial during Officer Ramirez’s testimony:
“Q. [By defense counsel]: Officer Ramirez, that the [sic] point you have no
knowledge whether Mr. Ramirez [sic] has [a] FOID card or not?
A. [Officer Ramirez]: I did not have any knowledge whether Mr. Hatch had a FOID
card or not.
Q. And you did not have any knowledge whether Mr. Hatch legally possessed the
gun or not, correct?
A. I did not.”
Officer Lynch similarly testified, as follows:
“Q. [By defense counsel]: At the time, you did not have any knowledge whether
Mr. Hatch, the passenger, legally was—has that gun, correct?
- 13 -
2020 IL App (2d) 170932-UA. [Officer Lynch]: Correct.
Q. And as an officer, you’re aware that citizens have second amendment rights,
correct?
A. Correct.
***
Q. So, [a] citizen can have a gun in their car, correct?
A. Correct.”
¶ 29 The record demonstrates that defendant was immediately arrested solely upon the officers’
observation that he was in possession of a firearm outside the home which, in the wake of Aguilar,
is not per se unlawful. Indeed, the Firearm Concealed Carry Act, which was in effect at the time
of defendant’s arrest, specifically allows a license holder to “keep or carry a loaded or unloaded
firearm on or about his or her person within a vehicle.” 430 ILCS 66/10(c)(2) (West 2014).
Moreover, nothing in defendant’s conduct during his interaction with the officers gave rise to
probable cause or suggested that defendant may have possessed the firearm illegally because both
officers testified that defendant fully complied with all their commands. Cf. Markeese Thomas,
2019 IL App (1st) 170474, ¶¶ 34, 38 (police, who were patrolling the area due to recent gang
activity, had probable cause to believe the defendant illegally possessed a gun where, upon seeing
the officers, he handed the gun he was holding to his friend, and immediately fled into an upstairs
apartment unit and locked the door); People v. Lawrence, 2018 IL App (1st) 161267, ¶ 44 (police
had probable cause to believe the defendant did not have a FOID card because he gave a false
exculpatory statement when he stated the gun was not a gun, but a lighter); People v. Hood, 2019
IL App (1st) 162194, ¶ 73 (police had probable cause to arrest where, as an officer approached,
- 14 -
2020 IL App (2d) 170932-Uthe defendant put a gun in a black plastic bag and threw it into the backseat of the car, and he later
admitted he did not have a concealed carry license.
¶ 30 Glaringly absent from the State’s brief is any argument that the police had probable cause
to arrest defendant. Except for the possession of the gun itself, the State identifies no facts or
circumstances that were known to the officers at the time of the arrest that could give rise to
probable cause to believe defendant’s possession of the gun was unlawful or that he had committed
or was about to commit a crime. Instead, the State maintains that the actions of the police
officers—including their arrest of defendant—were “completely lawful and justified” because the
officers had a reasonable apprehension of danger when they saw a firearm in defendant’s front
jacket pocket. The State relies exclusively on a pre-Aguilar case, Colyar, 2013 IL 111835, which
it asserts “controls the outcome of this case.”
¶ 31 In Colyar, two police officers approached a vehicle containing three individuals that was
parked in a motel parking lot entrance. Id. ¶¶ 6-8. One of the officers asked the driver, Colyar,
why he was blocking the entrance, and he replied that he was picking someone up. Id. ¶ 8. The
other officer shined his flashlight into the car and saw a plastic bag containing a bullet. Id. They
ordered the occupants out of the car, handcuffed them, and recovered the plastic bag, which
contained five rounds of ammunition. Id. ¶ 9. The officers frisked the individuals and found an
additional bullet in defendant’s pocket. Believing there might be a gun inside the car, the officers
searched it and found a revolver under a floor mat. Id. ¶ 10. Colyar was charged with multiple
weapons offenses. Id. ¶ 4.
¶ 32 A majority of the appellate court affirmed the trial court’s ruling to suppress the evidence,
reasoning that the police subjected Colyar to an unlawful search without probable cause because
the bullet did not establish evidence of a crime. Id. ¶¶ 2, 19. The majority construed the State’s
- 15 -
2020 IL App (2d) 170932-Uposition as being that the officers had probable cause and thus the search of the vehicle was a
lawful search incident to arrest (id. ¶ 17), while acknowledging that the State may have intended
to argue that the search was premised on reasonable suspicion under Terry, rather than on probable
cause (id. ¶ 18).
¶ 33 On review, our supreme court determined, as a preliminary matter, that the State did not
forfeit its arguments related to Terry (id. ¶ 27), and it noted that both parties agreed that the police
conduct at issue was initiated as a proper Terry stop (id. ¶¶ 1, 41). It then turned to the merits to
analyze whether, after seeing a bullet on the center console, the officers’ actions were justified
under Terry. Colyar, 2013 IL 111835, ¶¶ 41, 53. It noted that the Terry court held that “a brief
investigatory stop, even in the absence of probable cause, is reasonable and lawful under the fourth
amendment when a totality of the circumstances reasonably lead the officer to conclude that
criminal activity may be afoot and the subject is armed and dangerous.” Id. ¶ 32. Our supreme
court also noted that Terry allows for a reasonable search for weapons (id. ¶ 35), and that Terry
was extended to permit a protective search of the passenger compartment of a vehicle during an
investigatory stop in Michigan v. Long, 463 U.S. 1032 (1983) (Colyar, 2013 IL 111835, ¶ 38).
¶ 34 The Colyar court concluded, consistent with Terry and Long, that the defendant’s fourth
amendment rights were not violated by the officers’ conduct of ordering him out of the car,
handcuffing and searching him, and searching the vehicle in a protective sweep, because they had
a reasonable suspicion that a gun was present that threatened their safety. Id. ¶¶ 41, 52. It therefore
reversed the suppression of the bullets and firearm, noting that under Terry, weapons seized in a
protective search during a Terry stop are admissible. Id. ¶ 52. In so ruling, the court rejected
Colyar’s argument that the officers were required to ask him whether he possessed a FOID card
before ordering him out of the vehicle and searching them. According to the court, the argument
- 16 -
2020 IL App (2d) 170932-U“ignore[d] Terry’s clear instruction that ‘a perfectly reasonable apprehension of danger may arise
long before the officer is possessed of adequate information to justify taking a person into custody
for the purpose of prosecuting him for a crime.’ ” Id. ¶ 50 (quoting Terry, 392 U.S. at 26-27). In
any event, the court noted that the officers could have feared for their safety even if Colyar
possessed a FOID card because the risk “posed by a potentially armed individual is not always
eliminated simply because the weapon is possessed legally.” Id. ¶ 51.
¶ 35 Colyar does not support the State’s argument for two reasons. First, the actions of the
officers in Colyar occurred during a proper Terry stop and, in the Colyar majority’s view, the
parties agreed the initial encounter between the defendant and the officers was lawful. Id. ¶¶ 1,
41. Here, not only does the State fail to argue in its brief that defendant’s arrest was supported by
probable cause, it does not even argue that the officers’ initial interaction with defendant began as
a lawful Terry stop. Instead, it suggests that the officers’ initial approach to the vehicle may be
“analyzed under a consensual encounter or a Terry-like investigation,” but then fails to effectively
do either. Defendant asserts that “there was no valid Terry stop in this case. Instead, the incident
went straight from a consensual encounter to a full-blown arrest.” We agree. At trial, Officer
Lynch testified he did not see any suspicious acts being committed as he walked up to the vehicle.
The State acknowledges in its brief that “the officers approached the car defendant was in for a
benign reason.” Thus, it effectively concedes that the initial encounter between the officers and
the vehicle’s occupants was consensual in nature, rather than a Terry stop. The fourth amendment
was not implicated in the initial encounter because it involved neither coercion nor detention. See
Gherna, 203 Ill. 2d at 177. Moreover, Officer Lynch’s testimony confirms that he approached the
vehicle because he believed the individual in the driver’s seat, Luellen, had placed the 911 call,
and she was the one he needed to contact. Nothing in his testimony suggests that he approached
- 17 -
2020 IL App (2d) 170932-Uthe vehicle because he believed that either Luellen or defendant had committed or was about to
commit a crime. To the extent that the State perhaps could have, but did not, argue in its brief that
the encounter elevated to a lawful Terry stop upon the officers’ observation of the firearm, we find
the argument forfeited.
¶ 36 Arguendo, even if the initial encounter began as a valid Terry stop in the instant matter,
Colyar does not stand for the proposition that an officer’s reasonable apprehension of danger,
without more, is sufficient to provide probable cause to make an arrest. 2 The State’s argument
impermissibly conflates the concept of taking reasonable measures to ensure officer safety during
a valid Terry stop with probable cause to arrest an individual. Colyar demonstrates that these
concepts are distinct, as it noted that “a perfectly reasonable apprehension of danger may arise
long before the officer is possessed of adequate information to justify taking a person into custody
for the purpose of prosecuting him for a crime. [Citation.] The focus in Terry on protective
weapon searches is the officer’s reasonable belief that his safety or the safety of others is in danger,
regardless of whether probable cause exists to arrest for a crime.” (Emphasis in original.) Colyar,
2013 IL 111835, ¶ 50 (citing Terry, 392 U.S. at 27).
2
We observe that Colyar arguably would have supported the police officers’ actions in the
instant matter prior to defendant’s arrest in the context of a valid Terry stop. See Colyar, 2013 IL
111835, ¶¶ 46-47 (finding that handcuffing during a Terry stop is permitted where reasonable and
necessary depending on the circumstances of each case, and it does not automatically transform a
Terry stop into an illegal arrest).
- 18 -
2020 IL App (2d) 170932-U¶ 37 For this reason, the State’s reliance on the damaged windshield is misplaced. 3 The damage,
if there was any, would arguably have given the officers reasonable suspicion to investigate. It
would not have added anything to a probable cause determination unless the officers had observed
its causation or had reason to believe that it had recently been caused by a bullet. In any event, the
State argues only that the damaged windshield supported the concern the officers had for their
safety—it makes no argument in its brief that the damage formed the basis of a Terry stop or
supported probable cause to arrest defendant.
¶ 38 After briefing was completed but before oral argument was held, the State moved to cite
additional authority, People v. Burns, 2020 IL App (3d) 170103, which we granted. It argued that
Burns was relevant to the issues of whether police may search a suspect for a weapon when they
are concerned for their safety and whether a suspect is considered arrested when the suspect is
placed in handcuffs and searched during a Terry stop. Burns does not aid the State’s case, as no
one disputes that officers may take reasonable steps to protect themselves upon observing a firearm
during a Terry stop without first having to investigate whether defendant lawfully possessed said
3
We note that there was no testimony that the windshield was damaged, and the
photographic exhibits of the vehicle admitted at trial during the officers’ testimony do not depict
the windshield. The basis for the State’s reference to windshield damage appears to be a motion
in limine filed by defendant, wherein he sought to exclude any testimony or evidence concerning
the damage. He asserted that the police report stated, according to Luellen, both that the vehicle
had been shot at the prior evening in Chicago and that the damage was caused by a rock hitting it.
Although the circuit court denied the motion in limine, no reference to a damaged windshield was
made at trial.
- 19 -
2020 IL App (2d) 170932-Ufirearm. Once officer safety was ensured, however, some amount of investigation was required of
the officers to establish probable cause for an arrest. Here, there was none. To the extent the State
relied on Burns at oral argument to argue that the inevitable discovery and good faith exceptions
should apply, we find these arguments forfeited because it failed to raise them in its brief.
¶ 39 This leads us to the second reason Colyar does not support the State’s position—it predates
Aguilar which, as we noted above, struck down a section of the AUUW statute that categorically
prohibited the possession of an operable firearm outside the home. In Colyar, once the police
officers confirmed that the defendant had an operable firearm in his vehicle, that evidence, alone,
was sufficient to establish the probable cause needed to effectuate a lawful arrest based on their
belief that the defendant illegally possessed a gun. See People v. James Thomas, 2019 IL App
(1st) 162791, ¶ 22. In the instant matter, because defendant was arrested after Aguilar was
decided, the officers needed probable cause to believe that his possession of a firearm was illegal;
the fact that the officers observed a firearm in defendant’s jacket pocket, without more, was
insufficient. As the First District recently observed in James Thomas, “[p]ost-Aguilar, the mere
possession of a gun in a car could be concealed carry, which would be illegal only if defendant did
not have a FOID card.” Id. Like in James Thomas, the police officers here did not know whether
defendant legally possessed the gun at the time they arrested him. See also People v. Spain, 2019
IL App (1st) 163184, ¶ 37 (noting that police needed probable cause to believe not only that the
defendant was carrying a gun, but that he did so illegally); Markeese Thomas, 2019 IL App (1st)
170474, ¶ 40 (stating that police “cannot use a firearm in partial view, such as a semi-exposed gun
protruding from the pant pocket of a person on a public street, alone as probable cause to arrest an
individual for illegal possession without first identifying whether the individual has the necessary
licenses. We thus caution against the ‘arrest first, determine licensure later’ method of police
- 20 -
2020 IL App (2d) 170932-Upatrol”). Here, the State’s position amounts to an “arrest first, determine licensure later” method
of policing that has been repeatedly rejected. See Spain, 2019 IL App (1st) 163184, ¶ 42; and
Markeese Thomas, 2019 IL App (1st) 170474, ¶ 40. “When officers arrest someone found in
possession of a gun without first asking whether he or she is legally entitled to be carrying that
gun, the police are at significant risk that they are arresting a suspect without the requisite probable
cause, such that any fruits of that arrest will be inadmissible in a criminal prosecution.” Spain,
2019 IL App (1st) 163183, ¶ 42. Such is the case here, and a motion to quash arrest and suppress
evidence would have been meritorious, in that it would have succeeded, had defendant’s trial
counsel filed it.
¶ 40 We also agree with defendant that there is a reasonable probability that the outcome of the
trial would have been different without the challenged evidence. Again, a reasonable probability
that the trial outcome would have been different occurs when the “probability is sufficient to
undermine confidence in the outcome.” Simpson, 2015 IL 116512, ¶ 35. Defendant maintains
that “the State cannot obtain a conviction in the absence of the firearm and [defendant’s]
statements” to officer Lynch in the back of his squad car. The State does not dispute defendant’s
assertion that the trial outcome would have been different had a motion to quash arrest and suppress
evidence been granted, and it is evident that without the firearm recovered from defendant’s
person, the State could not have presented a case against him for AUUW. The seizure during
which the officers recovered the evidence lacked probable cause and, as a result, the firearm and
defendant’s statements would have been suppressed as fruit of the poisonous tree had trial counsel
filed the appropriate motion, and counsel’s failure to do so plainly was not sound trial strategy.
¶ 41 Because the State cannot obtain a conviction without the suppressed evidence, the
appropriate remedy is outright reversal of both of defendant’s convictions. People v. Harris, 2015
- 21 -
2020 IL App (2d) 170932-UIL App (1st) 132162, ¶ 47. See also People v. Leigh, 341 Ill. App. 3d 492, 497 (2003) (reversing
outright the defendant’s conviction for unlawful possession of a weapon by a felon because the
State could not prevail on remand without the suppressed firearm).
¶ 42 III. CONCLUSION
¶ 43 For the above-stated reasons, we reverse defendant’s convictions for AUUW and need not
remand for further proceedings.
¶ 44 Reversed.
- 22 -