People v. Roberts ( 2024 )

NOTICE 2024 IL App (4th) 230419-UThis Order was filed under
FILED
Supreme Court Rule 23 and is NO. 4-23-0419 February 6, 2024
not precedent except in the Carla Bender
limited circumstances allowed 4th District Appellate
under Rule 23(e)(1).
IN THE APPELLATE COURT Court, IL
OF ILLINOIS
FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the
Plaintiff-Appellee, ) Circuit Court of
v. ) Knox County
BRANDIE M. ROBERTS, ) No. 22CF419
Defendant-Appellant. )
) Honorable
) Andrew J. Doyle,
) Judge Presiding.
______________________________________________________________________________
JUSTICE HARRIS delivered the judgment of the court.
Justices Zenoff and Doherty concurred in the judgment.
ORDER
¶1 Held: The trial court erred in denying defendant’s motion to suppress evidence where the
record failed to show the challenged inventory search was conducted pursuant to
standardized police procedures and the manner in which the search was conducted
suggested an investigatory motive.
¶2 Following a bench trial, defendant, Brandie M. Roberts, was convicted of unlawful
possession of methamphetamine (720 ILCS 646/60(a), (b)(1) (West 2022)) and sentenced to one
year of probation. She appeals, arguing (1) the trial court improperly denied her motion to suppress
the drug evidence against her and (2) the State failed to prove her guilt beyond a reasonable doubt.
We reverse the court’s denial of defendant’s motion to suppress evidence, vacate defendant’s
conviction for possession of methamphetamine, and remand for further proceedings.
¶3 I. BACKGROUND
¶4 On August 27, 2022, at about 11 p.m., Abingdon police officer Jason Hayes
initiated a traffic stop of a vehicle being driven by defendant—a blue bus that was pulling a trailer.
Hayes issued traffic citations to defendant for not having insurance, improper use of registration,
and not having a valid registration. After determining that the bus and trailer had to be towed from
the roadway, Hayes began an inventory search of the bus. During the search, he found a small
cylindrical object, containing a substance that field tested positive for methamphetamine, and a
“Y-shaped apparatus.” Subsequent forensic testing on the Y-shaped apparatus revealed it
contained a residue that also tested positive for methamphetamine. As a result of what was found
during the traffic stop, the State charged defendant with unlawfully possessing less than five grams
of methamphetamine (id.).
¶5 Defendant pleaded not guilty and elected to proceed with a bench trial. Prior to trial,
she filed a motion to suppress evidence, arguing (1) a warrantless inventory search of her bus was
unlawful because Hayes was not “impounding” her vehicle and, instead, “doing a private tow,”
(2) the inventory search was not done in good faith and was “an attempt to find incriminating
evidence without a lawful search,” (3) Hayes’s action in opening the small cylindrical container
he found violated her constitutional rights, and (4) she was unlawfully seized for five hours for a
minor traffic stop.
¶6 In February 2023, the trial court called the matter for defendant’s bench trial. It
stated that by the agreement of the parties, it would simultaneously hear and consider defendant’s
motion to suppress evidence.
¶7 The State’s evidence showed that on August 27, 2022, at approximately 11 p.m.,
Hayes executed a traffic stop of the bus after observing that the trailer it was pulling had no
taillights or registration. He identified defendant as the driver of the vehicle. The bus was also
occupied by defendant’s six-year-old child. After Hayes informed defendant of the reasons for the
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stop, defendant exited the bus to verify that the trailer’s taillights were not working. She also called
a friend to pick up her child.
¶8 During the course of the traffic stop, Hayes discovered that the trailer had no
Vehicle Identification Number (VIN), the bus had a license plate that was registered to a different
vehicle, and defendant had no insurance. According to Hayes, defendant represented that the bus
belonged to her and that she had purchased it from a camp associated with “the Seven Day
Adventist Church.” When asked for proof of ownership of the bus, such as a bill of sale or copy
of the title, defendant stated she had “sent that information to another state” where she wanted to
have the vehicle registered.
¶9 At the time of the traffic stop, Hayes was a lieutenant with the Abingdon, Illinois,
police department. He stated the police department’s tow policy was that “if the vehicle can’t be
operated on the roadway, then we’re gonna tow it.” The policy also required that when a vehicle
was towed it was to be inventoried “to make sure that nobody can be accused of damaging,
stealing, or planting items in the vehicle.” Hayes testified defendant’s bus and trailer could not “be
legally operated on the roadway” because it was nighttime and the trailer had no lights, neither the
bus nor the trailer had a valid registration, and defendant had no insurance. As a result, he decided
that the bus and trailer would be towed. Hayes further testified as follows:
“I told [defendant] that we would tow the vehicle to a place of her choice. If she
wanted it towed to her residence, she could do that as long as she could pay the tow
driver. Otherwise, it would be towed to the tow company, and she’d have to pay
the—retrieve it when she paid the tow driver.”
¶ 10 When performing the inventory search, Hayes used a body-worn camera he
borrowed from another law enforcement officer at the scene, Sergeant Eddie Shamblin of the
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Illinois State Police. Hayes described the inside of the bus as being like “a homemade RV” with
furniture, a mattress, refrigerator, kitchen cupboards with a sink and countertop, and “a lot of
property.” He stated that as he began to conduct the inventory search, he noticed “a cylindrical
object that looked like something you’d carry pills in sitting on the counter” in the area near the
sink. When he picked up the object and opened it, “a grainy substance came out” that he suspected
was drugs.
¶ 11 After finding the cylindrical object, Hayes continued his search in the “bedroom”
area of the bus. He found a clear plastic box containing pipes and items that he believed, from his
training and experience, were drug paraphernalia. Evidence showed the box contained the
Y-shaped apparatus that was later sent for forensic testing and found to have residue that tested
positive for the presence of methamphetamine.
¶ 12 Hayes testified that after finding the clear plastic box, he conducted a field test on
the substance in the cylindrical object, and the substance tested positive for methamphetamine. At
that point, Hayes’s search of the bus “went from being an inventory search to being a search for
more contraband.” He stated that another item of evidentiary value that he collected was a black
box from the “kitchen dining-room” area that contained a glass pipe and identification cards and
credit cards that belonged to “other people.”
¶ 13 On cross-examination, Hayes testified he issued traffic citations to defendant for
not having insurance, improper use of registration, and not having a valid registration for both the
bus and the trailer. Additionally, he stated he asked Shamblin to come to the scene and “cover”
the traffic stop because he knew Shamblin had “more experience with large commercial vehicles,
and [he] wanted to make sure that [he] was doing things appropriately.” Hayes acknowledged that
after he informed defendant that the bus would be towed, defendant stated “she had a friend that
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towed vehicles that could pick up the vehicle.” He noted, however, that police department policy
was “not to allow friends to tow vehicles” and, instead, he was required to call for “our general
tow through our dispatchers.”
¶ 14 Hayes further testified that, during the inventory, he wrote down several items he
noticed on the bus but also used the body-worn camera to document other items. He asserted that
he continued to inventory the bus after opening the cylindrical object and finding what appeared
to be methamphetamine. However, “according to [his] training and experience, that’s the point
when the inventory became a search.” Hayes maintained that he also completed the inventory once
he found “the contraband.” He testified defendant was arrested as a result of the traffic stop.
¶ 15 On re-direct examination, Hayes stated the bus was towed by Berg’s Towing, the
towing service used by the Abingdon Police Department. Further, he stated the entirety of the
incident—the traffic stop, the tow, and transporting defendant to the jail—spanned approximately
two and half hours.
¶ 16 During her case-in-chief, defendant presented the testimony of James Hopkins, who
stated he knew defendant through a mutual friend. Hopkins testified he worked for a diesel repair
and towing company, and he asserted that if defendant had called him, he would have towed her
vehicle.
¶ 17 Defendant also testified on her own behalf. She stated she took possession of the
bus a few months before the traffic stop. It was her second bus, and she was “converting” it into
“an RV.” Defendant acknowledged that the bus “had the plates on it from [her] old bus,” and she
asserted she was attempting get the bus registered in Vermont, where the process was cheaper than
in Illinois.
¶ 18 Defendant testified she used the bus in connection with a nonprofit organization
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that she formed called “Everything for Everyone” that helped “homeless and addicted” people. As
a result, there were a lot of people that had access to the bus. On the day of the traffic stop, there
were three other people “around the bus.” Defendant acknowledged that her bus contained a lot of
items, stating she “was leaving [her] house and took most of the things *** that were special to
[her].” She stated there were also things that other people left on the bus, stating she always had
“a bin of stuff” that was not hers. Defendant denied knowing that there was methamphetamine on
the bus, asserting she would not have had it around her child. She also denied that the Y-shaped
apparatus belonged to her, stating she “wouldn’t even know how to use that.”
¶ 19 Defendant asserted that before Shamblin arrived at the scene of the traffic stop,
Hayes had issued traffic citations to her and asked if he could search her vehicle. Defendant stated
she told Hayes no. She asked if she was free to leave the scene, but Hayes told her she “needed to
wait.” Thereafter, Hayes mentioned he had called the state police and that the bus and trailer would
need to be towed. Defendant testified that because her son was still on the bus, she called Hopkins,
who lived a block away, to pick him up.
¶ 20 Finally, the record shows a recording from the body-worn camera used during the
traffic stop was admitted into evidence. The State played portions of the approximately one-and-
a-half-hour recording during its case. Additionally, at defendant’s request, the trial court viewed
the recording in its entirety.
¶ 21 The recording showed Shamblin arriving at the scene wearing the body-worn
camera. He conversed with Hayes, who was sitting in his squad car and writing defendant’s traffic
citations. Shamblin advised Hayes regarding the citations Hayes was issuing to defendant and then
walked around the bus and conversed with defendant. When Shamblin returned to Hayes’s squad
car, Hayes voiced his suspicion that the trailer was stolen, noting that he had been unable to find a
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VIN anywhere on the trailer. Shamblin replied, “I have a very strong feeling once you start
inventorying this you’re going to find something you don’t wanna find.” Hayes then stated, “That’s
why we’re here.”
¶ 22 Hayes and Shamblin further discussed the citations being issued to defendant, and
Hayes stated the vehicle was being towed but not impounded as the police department’s rules for
impounding a vehicle had not been met. In response, Shamblin asked Hayes for defendant’s
driver’s license, asserting he had “another trick.” He stated he was going to run a driver’s abstract
to see if defendant had been ticketed for not having insurance within the last year. Shamblin
informed Hayes that under such circumstances, Hayes would be required to both tow and impound
defendant’s vehicle. The recording suggests no such prior tickets were found on defendant’s
driving record.
¶ 23 Next, Hayes and Shamblin discussed that Hayes would tell defendant that the
vehicle could be towed to her residence if she could pay the tow company, otherwise the vehicle
would “go to the tow company until she can get it.” Hayes stated he was towing the vehicle on the
premise that it could not legally be driven on the road. Approximately 27 minutes into the
recording, Hayes informed defendant that she could not legally drive her vehicle on the street, that
it had to be towed, and that it could be towed to her house if she could pay the tow bill that night.
Shamblin also informed defendant that the vehicle had to be inventoried.
¶ 24 Approximately 31 minutes into the recording, Shamblin gave Hayes his body-worn
camera so that Hayes could use it during his inventory search. The recording showed the bus was
cluttered with numerous items. Hayes began his search by documenting items on a sheet of paper.
In the area of a desk, he audibly noted a printer and a monitor. He opened desk drawers and looked
underneath the cushion of a desk chair. In the area of the sink, Hayes picked up a flashlight and
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opened its battery compartment. From the countertop, he picked up a small, cylindrical object on
a key chain and opened it, after which he wiped his hands and put on gloves. Hayes then continued
his search. Approximately 42 minutes into the recording, he located the plastic container in the
bedroom area of the bus that contained numerous items, including the Y-shaped apparatus.
¶ 25 Around 54 minutes into the recording, Hayes performed a field test on the substance
inside the cylindrical object. He then spoke with defendant and informed her that the substance
field-tested positive for methamphetamine. Defendant responded that she “didn’t know that was
in there.” Hayes returned to the bus and continued the search. He also inventoried items inside the
trailer.
¶ 26 The record shows the parties initially presented argument to the trial court on
defendant’s motion to suppress. Defense counsel focused his arguments on claims that defendant
was unlawfully seized based upon the excessive length of the stop. He also suggested that the
inventory search was a “pretext” for an investigatory search. In response, the State argued that
there was a valid basis for the traffic stop and for Hayes’s decision to tow the vehicle and that
Hayes was following the Abingdon Police Department’s tow policy.
¶ 27 Ultimately, the trial court denied the motion to suppress. Relevant to this appeal, in
finding that the inventory of the vehicle was not a pretextual search for contraband, the court stated
as follows:
“[W]hen the officers found the key chain, metal cylindrical holder that had the
methamphetamine that tested positive on the scene in it, that did not conclude the
inventory search. They still were writing down on paper as you can see in the video
and completed the inventory search all the way through the vehicle and the tailer
[sic] which leads the Court to believe that [taking an inventory] was actually the
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purpose of the—the search.”
¶ 28 Following further argument of the parties, the trial court found defendant guilty of
the charged offense. It determined defendant was in possession of the bus, claimed the bus was
hers, and had personal items for both herself and her child on the bus. The court also found that
defendant constructively possessed the substance at issue. Although the court stated that it believed
defendant’s testimony that a lot of people had been on the bus, it noted that defendant had a “deep
understanding” of what was on the bus. The court also relied on the fact that in addition to the
cylindrical object that field tested positive for methamphetamine, Hayes found “other drug
paraphernalia” that also tested positive for the same drug.
¶ 29 In March 2023, defendant filed an amended motion for a new trial. Relevant to this
appeal, she argued the trial court erred in denying her motion to suppress because (1) Hayes had
no lawful reason to conduct an inventory search, (2) the inventory search was not made in good
faith where the evidence showed Hayes intended to search the bus for evidence of a criminal
offense, and (3) Hayes’s actions exceeded the scope of a lawful inventory search where he “was
searching and opening containers rather than simply listing items.” Defendant also challenged the
sufficiency of the State’s evidence, arguing, in part, that the court erred in finding her guilty beyond
a reasonable doubt where evidence showed numerous individuals had access to the bus.
¶ 30 In April 2023, the trial court conducted a hearing in the matter and denied
defendant’s posttrial motion. It then sentenced her to one year of probation.
¶ 31 This appeal followed.
¶ 32 II. ANALYSIS
¶ 33 A. Motion to Suppress
¶ 34 On appeal, defendant first argues the trial court erred by denying her motion to
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suppress evidence. She contends the warrantless inventory search of the bus was “not
constitutionally reasonable” (1) when the police were having the bus towed but not impounded
and (2) where video evidence showed the inventory was not done in good faith and, instead, was
a pretextual search for contraband.
¶ 35 “When a defendant files a motion to suppress evidence, he bears the burden of proof
at a hearing on that motion.” People v. Brooks, 2017 IL 121413, ¶ 22, 104 N.E.3d 417. “A
defendant must make a prima facie case that the evidence was obtained by an illegal search or
seizure,” meaning “that the defendant has the primary responsibility for establishing the factual
and legal bases for the motion to suppress.” Id. In cases like the one at bar, a defendant makes a
prima facie case by showing that there was a warrantless search of the defendant’s vehicle. People
v. Gipson, 203 Ill. 2d 298, 307, 786 N.E.2d 540, 545 (2003).
¶ 36 “If a defendant makes a prima facie case, the burden shifts to the State to present
evidence to counter the defendant’s prima facie case.” Brooks, 2017 IL 121413, ¶ 22. “However,
the ultimate burden of proof remains with the defendant.” Id.¶ 37 A trial court’s ruling on a motion to suppress is subject to a two-part standard of
review. Id. ¶ 21. Under that standard, the court’s factual findings will be reversed only if they are
against the manifest weight of the evidence, while its ultimate legal ruling regarding whether
suppression should be granted is subject to de novo review. Id. We note “[a] finding is against the
manifest weight of the evidence where the opposite conclusion is clearly evident or if the finding
itself is unreasonable, arbitrary, or not based on the evidence presented.” (Internal quotation marks
omitted.) People v. Dunmire, 2019 IL App (4th) 190316, ¶ 35, 160 N.E.3d 113.
¶ 38 Our federal and state constitutions protect against unreasonable searches and
seizures. U.S. Const., amend. IV; Ill. Const.1970, art. I, § 6; see People v. Timmsen, 2016 IL
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118181, ¶ 9, 50 N.E.3d 1092 (“The fourth amendment to the United States Constitution, which
applies to the states under the fourteenth amendment, and article I, section 6, of the Illinois
Constitution protect people against unreasonable searches and seizures.”). “Generally, a search is
per se unreasonable if conducted without a warrant supported by probable cause and approved by
a judge or magistrate.” People v. Hill, 2020 IL 124595, ¶ 20, 162 N.E.3d 260. However, “[a]n
inventory search of a lawfully impounded vehicle is a judicially created exception to the warrant
requirement of the fourth amendment.” Gipson, 203 Ill. 2d at 304.
¶ 39 Inventory searches serve three objectives: “(1) protection of the owner’s property;
(2) protection of the police against claims of lost or stolen property; and (3) protection of the police
from potential danger.” Id. Additionally, our supreme court has held that for a warrantless
inventory search of a vehicle to be valid, three requirements must be satisfied:
“(1) [T]he original impoundment of the vehicle must be lawful [citation]; (2) the
purpose of the inventory search must be to protect the owner’s property and to
protect the police from claims of lost, stolen, or vandalized property and to guard
the police from danger [citation]; and (3) the inventory search must be conducted
in good faith pursuant to reasonable standardized police procedures and not as a
pretext for an investigatory search [citation.].” People v. Hundley, 156 Ill. 2d 135,
138, 619 N.E.2d 744, 745 (1993).
¶ 40 “In conducting such a search, the police must be acting pursuant to standard police
procedures.” Gipson, 203 Ill. 2d at 304. Further, “[i]nventory searches can be upheld solely on an
officer’s unrebutted testimony that he was following standard procedures” and the procedures do
not have to be in writing. Id. at 309.
¶ 41 1. No Authority for Police Impound
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¶ 42 As stated, defendant first argues there was no valid inventory search because,
although the police had decided to tow her vehicle, they were not having it impounded. She
maintains that since the police were not taking her vehicle into their custody, an inventory search
was not constitutionally reasonable. In particular, defendant notes that Hayes offered to have the
bus and trailer towed to a location of her choosing. She argues that because “the bus and trailer
were never going to be in the possession of the police department,” Hayes’s rationale that the
inventory search was necessary to protect the police from accusations “of damaging, stealing, or
planting items” was inapplicable.
¶ 43 Initially, we note defendant does not challenge Hayes’s authority to tow her bus
and trailer because they could not legally be operated on the roadway. Further, she cites no case
authority to support her specific contention on appeal—that an inventory search is unreasonable
when the police direct a vehicle to be towed but do not, themselves, impound the vehicle. Under
the circumstances presented, we find the United States Supreme Court’s decision in Cady v.
Dombrowski, 413 U.S. 433 (1973), is instructive.
¶ 44 In Cady, the Supreme Court upheld the warrantless search of a vehicle towed to a
private lot. There, the defendant was a police officer for the City of Chicago, who was involved in
an automobile accident in Wisconsin. Id. at 435-36. At the scene of the accident, law enforcement
officers noticed that the defendant appeared drunk and he informed them that he, himself, was a
police officer. Id. at 436. The officers called a tow truck to remove the defendant’s disabled vehicle
from the roadway and it “was towed to a privately owned garage.” Id. Later, an officer went to the
garage to search the vehicle for the defendant’s service revolver, which was a “standard procedure”
within the police department. Id. at 436-37. While searching for the service revolver, they found
evidence related to a murder. Id. at 437.
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¶ 45 In finding the warrantless search of the defendant’s vehicle was reasonable, the
Supreme Court stated, “two factual considerations deserve[d] emphasis.” Id. at 442. First, it
emphasized that the police had “exercised a form of custody or control over” the defendant’s
vehicle. Id. at 442-43. In particular, it noted that “[a]t the direction of the police, and for elemental
reasons of safety, the automobile was towed to a private garage.” Id. at 443. Second, the court
pointed out that the search “to retrieve the revolver was ‘standard procedure in (that police)
department,’ to protect the public from the possibility that a revolver would fall into untrained or
perhaps malicious hands.” Id. Additionally, it held that the “fact that the protection of the public
might, in the abstract, have been accomplished by ‘less intrusive’ means [did] not, by itself, render
the search unreasonable.” Id. at 447. In conclusion, the court stated that a search “of a vehicle that
was neither in the custody nor on the premises of its owner, and that had been placed where it was
by virtue of lawful police action, was not unreasonable solely because a warrant had not been
obtained.” Id. 447-48.
¶ 46 In People v. Clark, 65 Ill. 2d 169, 357 N.E.2d 798 (1976), our own supreme court
upheld a warrantless search of a vehicle under similar circumstances. There, the defendant’s car
stalled on the roadway. Id. at 171. A police officer arrived on the scene as the defendant was trying
to get the car started and subsequently arrested the defendant for illegally transporting alcoholic
liquor. Id. at 171-72. Because the car was not legally parked and blocking traffic, “the arresting
officer called a commercial towing company to tow it to a pound.” Id. 172. After the tow truck
arrived, the officer conducted an inventory search of the vehicle, finding stolen bank checks. Id.The supreme court found the search reasonable and not in violation of the fourth amendment. Id.
at 174. In so holding, it relied on testimony that “that inventory searches were routinely made in
all cases where it is necessary to tow a car away.” Id. at 175.
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¶ 47 Here, as described in Cady, the police were exercising a form of custody and control
over defendant’s vehicle. In particular, the defendant’s bus and trailer were being towed at the
direction of the police pursuant to a standard police department policy, and the police selected the
towing service to be used. Although defendant suggests on appeal that the police were not
exercising any control or responsibility over her vehicle because they “were going to tow the [bus
and trailer] to a place of [her] choosing,” the record does not support that assertion. Rather, it
shows only that the police gave defendant the option of having the bus and trailer towed to a place
of her choosing if she could pay the tow driver. Otherwise, defendant was informed that the bus
and trailer would remain out of defendant’s custody and be towed to the tow company’s premises.
Nothing in the record shows that defendant chose any particular place to have her vehicle towed
or that she had the ability to pay for the tow. Defendant had the burden of proof with respect to her
motion to suppress and failed to meet that burden with respect to this specific claim.
¶ 48 Next, we also reject defendant’s contention that the purpose for the inventory search
in this case, as expressed by Hayes, was inapplicable to the facts presented. Hayes testified that
not only was it the police department’s policy to tow vehicles that could not be operated on the
roadway, but the department’s policy further required officers to inventory the towed vehicle “to
make sure that nobody can be accused of damaging, stealing, or planting items in the vehicle.”
Again, where the bus and trailer were out of defendant’s custody and control and, instead, in the
custody and control of the police department and its selected tow service, such concerns were
relevant. See Girardi v. Commonwealth, 221 Va. 459, 464, 270 S.E.2d 743, 746 (1980) (“Where
*** the seized vehicle will be towed by a private operator to a private impoundment lot, there is
good reason for the police to make an inventory search before they relinquish even temporary
control over the car.”); United States v. Privett, 68 F.3d 101, 104 (5th Cir. 1995) (“[S]ecurity of
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the contents [of a vehicle] is the same whether the contents were inventoried prior to delivery of
the conveyance to a third-party wrecker driver or occupant of the vehicle.”).
¶ 49 2. Pretextual Search for Contraband
¶ 50 Defendant next argues that the inventory search of her vehicle was not valid
because it was a pretextual search for contraband. In particular, she notes the recording from the
body camera worn during the traffic stop showed (1) Shamblin and Hayes discussing the
possibility of Hayes finding “something you don’t want to find” when inventorying the bus,
(2) Shamblin and Hayes discussing whether the bus and trailer could be legally impounded and
looking for ways to have the bus and trailer impounded, and (3) Hayes conducting an inventory
search in a way that allowed him to search for contraband. As to defendant’s latter claim, she
contends that Hayes documented items of little or no value, suggesting he was just “going through
the motions” of an inventory search “and making note of random items to make it look less like
he was searching for contraband.” She also points out that Hayes searched places where he was
unlikely to find items of value, like the battery compartment of a flashlight, beneath the cushion
of a chair, and inside the small cylindrical object. Defendant contends Hayes’s search was
unreasonable where no evidence showed the police department had a policy that required the
opening of small containers during an inventory search.
¶ 51 As set forth above, an “inventory search must be conducted in good faith pursuant
to reasonable standardized police procedures and not as a pretext for an investigatory search.”
Hundley, 156 Ill. 2d at 138. “An inventory search must be limited *** to the purposes for which it
is conducted.” People v. Reincke, 84 Ill. App. 3d 222, 225, 405 N.E.2d 430, 432 (1980). Ultimately,
“[a] crucial factor in determining the validity of an inventory search is whether the search is
actually a pretext for concealing an investigatory motive. Where the purpose of the search is
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exploratory in nature it will be deemed illegal and the evidence so found must be excluded.”
(Internal quotation marks omitted.) Id.¶ 52 On appeal, defendant relies on Florida v. Wells, 495 U.S. 1, 2 (1990), where the
United States Supreme Court considered the propriety of an inventory search during which the
police forced open a locked suitcase that was found in the trunk of the defendant’s vehicle,
discovering a bag of marijuana. Relying on an earlier finding in the case by the supreme court of
Florida that the police agency conducting the search “had no policy whatever with respect to the
opening of closed containers encountered during an inventory search,” the Supreme Court
determined the marijuana evidence should have been suppressed. Id. at 4-5. It held “that absent
such a policy, the *** search was not sufficiently regulated to satisfy the Fourth Amendment.” Id.
at 5. In reaching its decision, the court stated as follows:
“Our view that standardized criteria *** or established routine [citation]
must regulate the opening of containers found during inventory searches is based
on the principle that an inventory search must not be a ruse for a general rummaging
in order to discover incriminating evidence. The policy or practice governing
inventory searches should be designed to produce an inventory. The individual
police officer must not be allowed so much latitude that inventory searches are
turned into ‘a purposeful and general means of discovering evidence of crime,’
[citation].
But in forbidding uncanalized discretion to police officers conducting
inventory searches, there is no reason to insist that they be conducted in a totally
mechanical ‘all or nothing’ fashion. [I]nventory procedures serve to protect an
owner’s property while it is in the custody of the police, to insure against claims of
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lost, stolen, or vandalized property, and to guard the police from danger. [Citations.]
A police officer may be allowed sufficient latitude to determine whether a particular
container should or should not be opened in light of the nature of the search and
characteristics of the container itself. Thus, while policies of opening all containers
or of opening no containers are unquestionably permissible, it would be equally
permissible, for example, to allow the opening of closed containers whose contents
officers determine they are unable to ascertain from examining the containers’
exteriors. The allowance of the exercise of judgment based on concerns related to
the purposes of an inventory search does not violate the Fourth Amendment.”
(Internal quotation marks omitted.) Id. at 4.
¶ 53 Our supreme court has applied Wells on two occasions, both of which defendant
cites on appeal. First, in Hundley, 156 Ill. 2d at 136, a trooper with the Illinois State Police observed
the defendant’s unattended vehicle in a ditch and determined that it had been involved in a “one-
car accident.” Prior to the vehicle being towed, the trooper conducted an inventory search. Id. at
137. During the search, “he found a closed, snap-top cigarette case which he opened,” discovering
“a snorting tube containing cocaine.” Id. In connection with a motion to suppress the drug
evidence, “[t]he trooper testified that he opened the cigarette case because in his experience he had
found women often put their drivers’ licenses and money in these containers.” Id. The trial court
also received evidence that the State police had policies and procedures that applied to inventory
searches, which stated as follows:
“An examination and inventory of the contents of all [vehicles] towed *** shall be
made by the officer who completes the Tow-In Recovery Report. This examination
and inventory shall be restricted to those areas where an owner or operator would
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ordinarily place or store property or equipment in the [vehicle]; and would normally
include front and rear seat areas, glove compartment, map case, sun visors, and
trunk and engine compartments.” (Internal quotation marks omitted.) Id.¶ 54 On review, the supreme court reversed the trial court’s decision to suppress the drug
evidence. Id. at 138-39. The court discussed Wells, and stated as follows:
“Considering the applicable law as applied to the facts of the instant case, we
believe that the general order of the Illinois State Police is adequate to the situation.
More particularly, based on the unique circumstances of the towing of an
unattended vehicle following a wreck, we believe that the officer’s decision to open
the cigarette case, because in his experience he had found women often put their
drivers’ licenses and money in these containers, was a reasonable exercise of
judgment on the officer’s part.” Id. at 139.
¶ 55 Second, in Gipson, 203 Ill. 2d at 301, a law enforcement officer conducting an
inventory search of the defendant’s vehicle opened bags found in the trunk, discovering “what
appeared to be crack cocaine.” In explaining the police department’s policy relating to an inventory
search, the officer stated as follows: “ ‘We are required to check the passenger compartment, and
trunk area for any valuables, or just for our own—we don’t want anything to leave us that might
be of value without checking it first and putting it down on the tow sheet.’ ” Id.¶ 56 In considering whether suppression of the drug evidence was required, our supreme
court in Gipson cited to both Wells and Hundley. Id. at 309-10. It found suppression was not
warranted under the facts presented because the officer testified that police policy required him
“to check the passenger compartment and the trunk for valuables,” and such a policy obviously
“require[d] the police to open any containers that might contain valuables.” Id. at 311. The court
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found the policy before it “more specific than the one at issue in Hundley,” as it referred to
“ ‘valuables’ ” rather than simply “the contents of the vehicle.” Id. The court further concluded as
follows:
“The point of Hundley is that a policy requiring an inventory of all of the contents
of a vehicle is sufficient to allow the opening of closed containers. Here, the policy
of inventorying anything of value found in the passenger compartment or trunk was
sufficient to allow the opening of containers that may contain valuables.” Id.¶ 57 Turning to the facts presented in this case, we agree with defendant that the manner
in which Hayes conducted the inventory search suggests an investigatory motive. As noted by
defendant, the recording from the body-worn camera showed Hayes, at the outset of his search of
the bus, opening the battery compartment of a flashlight, lifting the cushion of a chair, and opening
the small cylindrical object. However, there was no testimony from Hayes, or other evidence, that
indicated those actions served the objectives Hayes identified under the Abingdon Police
Department’s inventory policy, i.e., protecting against accusations of damaged or stolen property.
Moreover, although Hayes clearly identified valid objectives of an inventory search, evidence was
lacking regarding any policy that addressed the scope of such a search, and in particular the
opening of closed containers such as the battery compartment of a flashlight or the small
cylindrical object.
¶ 58 We find this case is distinguishable from Hundley, where a policy was identified
that indicated the police were required to inventory all of a vehicle’s “contents” in “areas where
an owner or operator would ordinarily place or store property.” (Internal quotation marks omitted.)
Hundley, 156 Ill. 2d at 137. Additionally, unlike the present case, Hundley also involved testimony
from the inventorying officer, who provided an explanation for his decision to open the closed
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container that was reasonable in the context of the search being conducted—an inventory of an
unattended, wrecked vehicle. Id. at 139.
¶ 59 We also find Gipson factually dissimilar from the present case. As noted, the
supreme court held in that case that “the policy of inventorying anything of value found in the
passenger compartment or trunk [of a vehicle] was sufficient to allow the opening of containers
that may contain valuables.” Gipson, 203 Ill. 2d at 311. Although we may assume that the
inventory policy at issue here—which was aimed at protecting the defendant’s items from being
damaged or stolen—required documenting items of value, we cannot say that the manner in which
Hayes’s search was conducted was limited solely to locations or containers where valuables might
reasonably have been found. Hayes’s actions in opening the battery compartment of a flashlight
and lifting the pad of a chair, in particular, suggest more of an impermissible “general rummaging
in order to discover incriminating evidence” than a regulated search “designed to produce an
inventory.” Wells, 495 U.S. 4.
¶ 60 Below, the trial court found the inventory search was conducted in good faith and
not as a pretextual search for contraband. In so finding, the court noted that once Hayes discovered
the cylindrical object with the substance that field-tested positive for methamphetamine, he
“completed the inventory search all the way through the vehicle and the tailer [sic].” Ultimately,
we find that an opposite conclusion from the one reached by the court is clearly evident.
¶ 61 Here, the continued documentation of items after the discovery of contraband does
not necessarily warrant a finding that the scope of the search was proper. As noted above, no
evidence was presented showing that the manner in which Hayes conducted his purported
inventory search was authorized by any standardized police department policies or practices.
Again, we find that from its outset, Hayes’s search—involving the opening of the battery
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compartment of a flashlight and other small objects and the lifting of the pad of a chair—was
exploratory in nature and more indicative of a “general rummaging in order to discover
incriminating evidence” rather than a regulated search “designed to produce an inventory.” Id.¶ 62 Further, we note that Hayes identified two different points at which his purported
inventory search became a probable cause search for contraband. On direct examination, Hayes
testified the change occurred approximately 23 minutes into his search of the bus after the grainy
substance he found in the cylindrical object field-tested positive for methamphetamine. However,
on cross-examination, he indicated his search became a probable cause search for contraband about
six or seven minutes into his search when he first opened the cylindrical object and found the
grainy substance. Our review of the record reflects no discernible difference in the manner in which
Hayes conducted what he described as an inventory search versus his later search based on
probable cause (at either of the two points he described). Under the facts presented, Hayes’s
contradictory testimony is evidence that further weighs in favor of finding that his search was
prompted by an investigatory motive.
¶ 63 On appeal, the State does not address defendant’s claims regarding the manner in
which Hayes conducted the inventory search as shown on the body-worn camera or the specific
case authority cited by defendant on that issue. Given these circumstances, we hold the trial court’s
finding that Hayes’s inventory search was not a pretextual search for contraband is against the
manifest weight of the evidence. Consequently, we find defendant met her burden with respect to
her motion to suppress and that the court erred in denying that motion.
¶ 64 B. Sufficiency of the Evidence
¶ 65 As noted, defendant additionally argues on appeal that the trial court erred in
finding her guilty of the charged offense. However, given our determination that the court erred in
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denying defendant’s motion to suppress, it is unnecessary for us to reach this issue.
¶ 66 III. CONCLUSION
¶ 67 For the reasons stated, we reverse the trial court’s denial of defendant’s motion to
suppress, vacate defendant’s conviction for possession of methamphetamine, and remand for
further proceedings.
¶ 68 Reversed and vacated; cause remanded.
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