People v. Brown ( 2014 )


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  •                                   Illinois Official Reports
    Appellate Court
    People v. Brown, 
    2014 IL App (2d) 121167
    Appellate Court              THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v.
    Caption                      ERRICK BROWN, Defendant-Appellant.
    District & No.               Second District
    Docket No. 2-12-1167
    Filed                        May 30, 2014
    Rehearing denied             July 17,2 014
    Held                         On appeal, defendant’s conviction for first-degree murder was upheld
    (Note: This syllabus         over his contention that the trial erred in denying his motion to quash a
    constitutes no part of the   search warrant for evidence related to the murder and suppress that
    opinion of the court but     evidence, notwithstanding defendant’s argument that the warrant was
    has been prepared by the     based on hearsay information provided by his estranged wife’s
    Reporter of Decisions        attorney, since the individuals who provided information to the wife’s
    for the convenience of       attorney were identified by name, the police officer involved knew the
    the reader.)                 attorney, the evidence supported the inference that the officer
    corroborated the information, the question facing the magistrate
    presented with the complaint for the warrant was not whether
    defendant committed a crime, but whether a practical and
    commonsense assessment of the circumstances showed a fair or
    reasonable probability that evidence of a crime would be found in a
    particular place, and in defendant’s case, the motion to quash was
    properly denied.
    Decision Under               Appeal from the Circuit Court of Kane County, No. 09-CF-2922; the
    Review                       Hon. Timothy Q. Sheldon, Judge, presiding.
    Judgment                     Affirmed.
    Counsel on               Thomas A. Lilien and Paul J. Glaser, both of State Appellate
    Appeal                   Defender’s Office, of Elgin, for appellant.
    Joseph H. McMahon, State’s Attorney, of St. Charles (Lawrence M.
    Bauer and Jay Paul Hoffmann, both of State’s Attorneys Appellate
    Prosecutor’s Office, of counsel), for the People.
    Panel                    JUSTICE JORGENSEN delivered the judgment of the court, with
    opinion.
    Justices Hutchinson and Hudson concurred in the judgment and
    opinion.
    OPINION
    ¶1        Defendant, Errick Brown, was convicted of first-degree murder (720 ILCS 5/9-1(a)(2)
    (West 2008)) and sentenced to 55 years’ imprisonment. On appeal, defendant argues that the
    court erred in denying his motion to quash a search warrant and suppress evidence because the
    warrant was not supported by probable cause. For the following reasons, we affirm.
    ¶2                                           I. BACKGROUND
    ¶3                                         A. The Search Warrant
    ¶4         The affidavit for a search warrant was completed by Detective John H. Spencer. Spencer
    attested that he was employed full time with the Carpentersville police department, had been a
    police officer for 16 years, had specialized training in homicide investigations, and had been
    the lead detective in numerous death investigations.
    ¶5         Spencer attested that, on October 10, 2009, he was notified by dispatch that a person named
    Joseph L. Vonner had been shot at a residence at 126 Amarillo Drive in Carpentersville.
    Vonner was pronounced dead at the hospital. Five days later, on October 15, 2009:
    “I have [sic] received a call from Tim Mahoney, a well[-]known Carpentersville
    attorney, that Barbara Nichols had contacted his office. He said that Barbara could
    provide more specific detail regarding her estranged husband’s involvement in this
    murder. Her husband[, i.e., defendant,] is the suspect in Joseph L. Vonner’s murder.
    According to Nichols’ attorney, Nichols and [defendant] have been separated for
    several years but are still married. They no longer live together and [defendant] rents a
    room at the 126 Amarillo Drive residence.”
    ¶6         Spencer next attested that, on October 17, 2009, he again spoke with Mahoney.
    Specifically:
    “[Mahoney] told me that Barbara is currently in a relationship with Mr. Wilbert R.
    Parker, a client of his. He told me that Barbara and Wilbert were at [the] 126 Amarillo
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    Drive residence with [defendant] for several hours before the shooting. They were
    present when the shooting occurred, as well as after the shooting occurred. They have
    informed Mahoney that [defendant] removed a handgun from the Toyota in the garage
    at 126 Amarillo Drive just hours before the murder was committed. The car is a 1986
    Toyota, grey in color and bearing an Illinois registration of 591 3440 [and] is registered
    to Barbara Nichols and [defendant]. The Toyota has a vehicle identification number of
    JT2SV16H9G0515191 [and] is currently in the garage of 126 Amarillo Drive [and]
    appears not to have been driven in an extended period of time.”
    ¶7          Handwritten near the end of the affidavit was the sentence, “It should also be noted that
    Mahoney also told me that there has been firearm ammunition in the 1986 Toyota in the past.”
    In conclusion, Spencer attested that he believed that a search of the 1986 Toyota would result
    in the seizure of “listed items.”
    ¶8          The complaint listed as items that would, if found, be seized: any weapons or ammunition
    that might have been used to shoot or harm the victim; any evidence that might indicate or
    suggest the probable cause of the victim’s death; and any items or indicia of ownership and/or
    residency. The complaint specifically described the house and garage located at 126 Amarillo
    Drive, Carpentersville, and described the vehicle as “a 1986 Toyota 4 door, grey in color, with
    Illinois registration 591 3440. The vehicle registers to Barbara Nichols and [defendant]. The
    vehicle identification number on the vehicle is JT2SV16H9G0515191.”
    ¶9          On October 17, 2009, Judge Patricia Piper Golden issued the search warrant. The search
    was executed that same day. In the engine compartment of the Toyota, police found a case for
    a Colt .45-caliber handgun, a box containing .45-caliber ammunition (with 20 bullets
    apparently missing), a holster, and an owner’s manual for a .45-caliber handgun. In the car’s
    interior, police found documents addressed to defendant (one from the Illinois State Police,
    denying his request for a firearm owner’s identification (FOID) card). On January 6, 2010,
    defendant turned himself in to the Chicago police department.
    ¶ 10                           B. Hearing on Motion to Quash and Suppress
    ¶ 11       In November 2010, defendant moved to quash the warrant and suppress the evidence
    seized from inside the vehicle. On January 5, 2011, the motion was heard before Judge Karen
    Simpson.
    ¶ 12       Defendant argued that probable cause for the warrant was lacking because the information
    contained in the affidavit attached to the complaint was not based on Spencer’s conversations
    or interviews with Nichols or Parker. Rather, the information forming the basis of the affidavit
    came from Mahoney, an attorney, passing along “barebone” conclusory allegations he learned
    from his clients. Defendant argued that, while an attorney has an ethical obligation to refrain
    from submitting false information to law enforcement, the attorney also has an ethical
    obligation to zealously advocate for his or her client. As such, defendant argued, in contacting
    the police, Mahoney could “filter” the information provided by his clients and present it in a
    manner most advantageous to them. That was particularly at issue, defendant noted, because
    the clients were apparently witnesses to the shooting.
    ¶ 13       The State responded that the affidavit supporting the warrant needed to establish only that,
    given the totality of the circumstances, it was probable that evidence related to the crime would
    be found in the vehicle. The State noted that there was no need to corroborate the hearsay in the
    statement, because Spencer was not dealing with a confidential informant; rather, each person
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    providing information was identified by name. Further, the particularity of the facts
    established that: (1) there was a shooting; (2) Nichols and Parker were present before, during,
    and after the shooting; (3) they saw a firearm being retrieved from the Toyota in the garage
    prior to the shooting; (4) Nichols was defendant’s estranged spouse and a co-owner of the
    vehicle; and (5) ammunition was previously kept in the Toyota. Accordingly, the State argued
    that the affidavit sufficiently established probable cause to believe that evidence of the crime
    would be found in the car.
    ¶ 14       The trial court denied defendant’s motion to quash and suppress. The court noted that the
    real issue was whether the affidavit established probable cause to believe that a crime had been
    committed and that, if a search warrant were issued, some evidence of that crime would be
    found. “We are looking at whether there was fair probability that evidence of a crime would be
    found in a particular place.” The court noted that case law instructs that a court should
    remember that, as the very name implies, the issue concerns probabilities, and, so, a court
    should not be too technical and should “keep it simple.”
    ¶ 15       The court looked to the totality of information in the affidavit to determine whether there
    had existed probable cause to issue a search warrant. Further, the court noted that it would not
    inject into its analysis matters outside the affidavit and that, therefore, it did not matter that
    Mahoney was well known by the Carpentersville legal community. In fact, the court
    announced that, for purposes of its analysis, Mahoney’s name could be taken out of the
    affidavit. It noted that the four corners of the affidavit established that the attorney providing
    the information to Spencer was “well-known” to him. The parties providing information to
    Mahoney were both named. Nichols was defendant’s estranged wife and a co-owner of the
    vehicle in question. Before, during, and after the shooting, Nichols and Parker were present at
    the residence where the shooting occurred, and they had witnessed a gun being retrieved from
    the Toyota before the shooting. Mahoney told Spencer that ammunition had, in the past, been
    present in the Toyota. Given the information in the affidavit, “[i]t seems reasonable that the
    officers would want to and would believe that if they were to have access to that vehicle that
    there might be some evidence of a crime that they might be able to locate in that car given the
    totality of the information that they have been provided.” The court further noted that,
    considering all of the information, it was “very reasonable” for Mahoney to give the police the
    information; the court suggested that, ethically, an attorney would be “expected” to do so. The
    court found that probable cause had existed for the warrant.
    ¶ 16                                              C. Trial
    ¶ 17       Defendant’s bench trial commenced April 16, 2012, and proceeded for five days. On May
    23, 2012, the court found defendant guilty of first-degree murder. In summarizing the
    evidence, the court found that numerous witnesses testified to seeing defendant shoot the
    victim, seeing defendant with a gun, and/or seeing and hearing defendant and the victim argue;
    moreover, multiple witnesses testified that they did not see the victim with a weapon.
    Defendant testified on his own behalf and admitted that he retrieved a loaded gun and fired at
    least four shots at the victim. Defendant argued that he acted in self-defense and that he thought
    the victim had a gun, but he admitted that he did not see the victim with a gun.
    ¶ 18       The court found defendant not credible and other witnesses credible. The court noted that
    the cartridge cases found at the scene were .45-caliber and were all fired from the same
    weapon. Moreover, it noted that: (1) Parker testified to observing defendant retrieve a
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    .45-caliber handgun and ammunition from under the hood of the car at 126 Amarillo Drive in
    Carpentersville; and (2) a police officer testified to finding “in the garage” a case for a
    .45-caliber handgun, .45-caliber ammunition, a holster, and an owner’s manual for a
    .45-caliber handgun. The court noted that the record was replete with evidence that defendant
    fired the gun, that defendant and the victim were both upset over money, and that they had
    been involved in an “unsatisfactory” drug transaction earlier that day. In sum, the court
    rejected defendant’s self-defense argument and found defendant guilty of first-degree murder.
    ¶ 19       The court sentenced defendant to 55 years’ imprisonment (30 years for the murder, plus a
    25-year add-on for personally discharging the firearm that caused the victim’s death). The
    court denied defendant’s motion to reconsider the sentence. Defendant appeals.
    ¶ 20                                            II. ANALYSIS
    ¶ 21       Defendant’s sole argument on appeal is that the trial court erred in denying his motion to
    quash the search warrant and to suppress evidence. Defendant argues that the warrant was
    invalid because the information in the complaint (specifically, the affidavit) was unreliable and
    failed to establish probable cause for the search. Defendant contends that the information in the
    affidavit came from hearsay sources, without corroboration or a showing that the declarants
    were reliable. Defendant notes that Mahoney was not acting as a private citizen but was
    serving as an advocate for his clients who were present at the shooting, including a registered
    co-owner of the Toyota. Defendant argues that Mahoney’s reliability and motivation for
    calling the police were questionable, given that: (1) those eyewitnesses could have been
    involved in the crime; (2) one witness (Parker) was subject to an outstanding arrest warrant and
    might have supplied information simply to avoid further legal trouble; 1 and (3) we must
    presume that Mahoney was acting in his clients’ best interests. Defendant asserts that a
    “prudent and reasonable person would view with great suspicion accusations against a man
    coming from the attorney representing the man’s estranged wife and her current boyfriend who
    claimed to be present when a fatal shooting occurred.” (Emphasis added.)
    ¶ 22       The existence of probable cause for a search warrant depends on the totality of the
    circumstances. People v. Tisler, 
    103 Ill. 2d 226
    , 237-38 (1984). “A showing of probable cause
    means that the facts and circumstances within the knowledge of the affiant are sufficient to
    warrant a person of reasonable caution to believe that an offense has occurred and that
    evidence of it is at the place to be searched.” People v. Moser, 
    356 Ill. App. 3d 900
    , 908 (2005).
    As the trial court noted here, the standard for probable cause concerns the probability of
    evidence of criminal activity, not a showing of proof beyond a reasonable doubt. People v.
    Stewart, 
    104 Ill. 2d 463
    , 475-76 (1984). At a probable cause hearing, the trial court must make
    a practical, commonsense assessment of whether, given all of the circumstances set forth in the
    affidavit, there is a fair probability that evidence of a particular crime will be found in a
    particular place. People v. Hickey, 
    178 Ill. 2d 256
    , 285 (1997).
    ¶ 23       We address first defendant’s contention that, because the judge issuing the warrant did not
    hear testimony and there are no facts in dispute, we should consider de novo whether the
    warrant lacked probable cause. We disagree. Generally speaking, where the only issue is
    whether the complaint and supporting affidavit established probable cause, our analysis is of
    1
    Defendant notes that Parker testified at trial in exchange for the reduction of his bond, reduction of
    Class X felony charges to Class 2, and 24 months’ probation.
    -5-
    the issuing judge’s initial determination of probable cause, not the trial court’s assessment
    thereof on a motion to quash and suppress. People v. Bryant, 
    389 Ill. App. 3d 500
    , 511 (2009).
    “[W]e have repeatedly said that after-the-fact scrutiny by courts of the sufficiency of an
    affidavit should not take the form of de novo review. A magistrate’s ‘determination of
    probable cause should be paid great deference by reviewing courts.’ [Citation.] ‘A
    grudging or negative attitude by reviewing courts toward warrants,’ [citation] is
    inconsistent with the Fourth Amendment’s strong preference for searches conducted
    pursuant to a warrant; ‘courts should not invalidate warrant[s] by interpreting
    affidavit[s] in a hypertechnical, rather than a commonsense, manner.’ [Citation.]
    If the affidavits submitted by police officers are subjected to the type of scrutiny
    some courts have deemed appropriate, police might well resort to warrantless searches,
    with the hope of relying on consent or some other exception to the Warrant Clause that
    might develop at the time of the search. *** Reflecting this preference for the warrant
    process, the traditional standard for review of an issuing magistrate’s probable-cause
    determination has been that so long as the magistrate had a ‘substantial basis for ...
    conclud[ing]’ that a search would uncover evidence of wrongdoing, the Fourth
    Amendment requires no more. [Citations.] We think reaffirmation of this standard
    better serves the purpose of encouraging recourse to the warrant procedure and is more
    consistent with our traditional deference to the probable-cause determinations of
    magistrates ***.” Illinois v. Gates, 
    462 U.S. 213
    , 236-37 (1983).
    The reviewing court simply ensures that the magistrate had a substantial basis for concluding
    that probable cause existed. 
    Id. at 236.
    Thus, if the complaint provided a substantial basis for
    the issuing judge’s probable-cause determination, we will affirm the trial court’s denial of a
    defendant’s motion to quash and suppress. See 
    Stewart, 104 Ill. 2d at 477-78
    (first concluding
    that the complaint provided the issuing judge a substantial basis for the probable-cause
    determination and then holding that the trial court’s denial of the defendant’s motion to
    suppress was not erroneous); 
    Bryant, 389 Ill. App. 3d at 511
    (holding that, if the judge issuing
    the search warrant was correct, then it necessarily followed that the trial court’s grant of the
    defendant’s motion to suppress was erroneous).
    ¶ 24       We acknowledge that defendant correctly notes that other cases have stated that, where the
    facts and credibility of witnesses are not contested, whether probable cause exists is a legal
    question reviewed de novo. See, e.g., People v. Sims, 
    192 Ill. 2d 592
    , 615 (2000) (considering
    probable cause for a warrantless arrest); People v. Arnold, 
    394 Ill. App. 3d 63
    , 68 (2009)
    (considering probable cause for a warrantless arrest and reviewing de novo the trial court’s
    ruling on the motion to suppress); People v. Cooke, 
    299 Ill. App. 3d 273
    , 277-78 (1998)
    (reviewing de novo the trial court’s ruling on the motion to suppress, but arguably applying
    Gates’ totality-of-circumstances analysis in reviewing issuing judge’s probable-cause
    determination). Ultimately, whether we apply a deferential standard of review or, as defendant
    urges, de novo review, we conclude that the complaint and affidavit provided a sufficient basis
    such that, given the totality of the circumstances, there was a reasonable probability that
    evidence of a crime would be found in the vehicle specified in the search warrant.
    ¶ 25       Here, defendant’s primary argument is that the “tip” was not reliable, because it was
    provided by an attorney who was speaking on behalf of his clients, who might have been
    involved in the crime or had motives to protect themselves. We disagree. There is nothing in
    the record before us to suggest that Mahoney’s status as an attorney necessarily rendered him,
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    or the information he provided to the police, more or less reliable than any other named
    informant. Rather, as in any probable-cause determination, the inquiry was simply whether,
    given the totality of the information provided in the complaint and affidavit, it was probable
    that evidence of a crime would be found in the vehicle. That Mahoney hypothetically could
    have “filtered” it did not render the information that was provided inherently unreliable. We
    note that all three individuals from whom the information was derived were identified by name
    in the affidavit, which enhanced the reliability of the tip (see, e.g., 
    Bryant, 389 Ill. App. 3d at 518
    ), and, further, that the officer knew the person providing the tip (i.e., Mahoney).
    ¶ 26       Although the affidavit did not expressly state that the officer corroborated the information
    provided by Mahoney’s clients, the complaint and affidavit together allowed for a reasonable
    inference thereof. Specifically, Mahoney told Spencer that Nichols was defendant’s estranged
    wife, that defendant lived at 126 Amarillo Drive, and that, prior to the shooting, defendant
    removed a handgun from a Toyota in the garage at that address. The affidavit then
    corroborated Nichols’ information by specifying that, in fact, a 1986 Toyota was located in the
    garage at 126 Amarillo Drive and “appears” as though it had not been driven in a while
    (suggesting that the existence and location of the vehicle were verified and, further, that the
    vehicle would likely still be there when the search warrant was executed). Further, the affidavit
    provided the vehicle’s color, 17-digit identification number, and 7-digit registration number
    and, critically, the fact that the vehicle “is registered” to both Nichols and defendant. Indeed,
    the complaint asserted that the vehicle “registers” to Nichols and defendant, which suggested
    that Spencer corroborated both Mahoney’s and Nichols’ reliability by searching the vehicle’s
    registration records. Even if he did not, and if the vehicle registration and identification
    numbers were provided solely by Nichols, that detail only adds to the specificity and reliability
    of the tip. Accordingly, because the affidavit provided information that explained the basis of
    Nichols’ and Parker’s information (and thereby Mahoney’s information), this case is different
    from People v. Wilson, 
    260 Ill. App. 3d 364
    (1994), upon which defendant relies, where the
    victim provided information from his daughter, but the police did not know the basis of the
    daughter’s knowledge. See also People v. Smith, 
    372 Ill. App. 3d 179
    , 184 (2007) (issuing
    magistrate determines whether there is a fair probability that evidence of a crime will be found
    by considering all circumstances, including the basis of knowledge of persons supplying
    hearsay information).
    ¶ 27       We reject defendant’s suggestion that a “prudent and reasonable person would view with
    great suspicion accusations against a man coming from the attorney representing the man’s
    estranged wife and her current boyfriend who claimed to be present when a fatal shooting
    occurred.” (Emphasis added.) As noted during the suppression hearing, the issue facing the
    magistrate was not, specifically, whether defendant committed a crime. Rather, the question
    was whether a practical, commonsense assessment of the circumstances set forth in the
    complaint and affidavit showed that there existed a fair or reasonable probability that evidence
    of a crime would be found in a particular place. 
    Hickey, 178 Ill. 2d at 285
    . Here, the totality of
    the circumstances provided by the affidavit reflected that: (1) Mahoney was “well-known” to
    Spencer; (2) there was a fatal shooting at 126 Amarillo Drive; (3) Nichols and Parker were
    present before, during, and after that shooting; (4) Nichols and defendant were estranged
    spouses; (5) before the shooting, defendant took a handgun from a Toyota that was in the
    garage at that address; and (6) that vehicle was, specifically, “a 1986 Toyota 4 door, grey in
    color, with Illinois registration 591 3440. The vehicle register[ed] to Barbara Nichols and
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    [defendant]. The vehicle identification number on the vehicle is JT2SV16H9G0515191.”
    Accordingly, given the combination of named, known informants who were present at the
    address and knew that defendant took a handgun from the Toyota, coupled with the specificity
    of the vehicle to be searched, which also corroborated one informant’s relationships with both
    defendant and the vehicle, the information sufficiently created a fair or reasonable probability
    that evidence of a crime would be found in the vehicle. We are not convinced that, when they
    conveyed information to Mahoney, Nichols’ or Parker’s possible ulterior motives (or even
    Mahoney’s) rendered the information inherently unreliable. Again, the inquiry was simply
    whether, given the totality of the information, it was probable that evidence of a crime would
    be found in the vehicle. In any event, we note again that, “although it may not be easy to
    determine when an affidavit demonstrates probable cause, doubtful or marginal cases are
    largely resolved by resorting to the preference accorded to warrants.” People v. Beck, 306 Ill.
    App. 3d 172, 179 (1999). As such, we reject defendant’s argument that the warrant lacked
    probable cause and affirm the trial court’s denial of his motion to quash and suppress.
    ¶ 28       Given that we have rejected defendant’s probable-cause argument, we need not address the
    State’s alternative argument that the good-faith exception to the exclusionary rule applies to
    prevent suppression. We do, however, agree with the State that, even if the court should have
    granted the motion to quash and suppress, any error was harmless and defendant’s conviction
    must be affirmed. The improper admission of evidence is harmless where there is no
    reasonable probability that, if the evidence had been excluded, the outcome would have been
    different. People v. Lindsey, 
    2013 IL App (3d) 100625
    , ¶ 39. “When deciding whether error is
    harmless, a reviewing court may (1) focus on the error to determine whether it might have
    contributed to the conviction; (2) examine the other properly admitted evidence to determine
    whether it overwhelmingly supports the conviction; or (3) determine whether the improperly
    admitted evidence is merely cumulative or duplicates properly admitted evidence.”
    In re Rolandis G., 
    232 Ill. 2d 13
    , 43 (2008).
    ¶ 29       Here, there is no reasonable probability that, if the evidence found in the Toyota had been
    excluded, the result would have been different. The trial court’s ruling reflects that the
    evidence found upon execution of the search warrant contributed very little to the conviction.
    In any event, the other evidence overwhelmingly supports the conviction. Indeed, defendant
    admitted to shooting and killing the victim; the issue was simply whether defendant acted in
    self-defense. Given that several witnesses testified at trial to seeing defendant with a gun
    and/or shoot the victim, we disagree that there is a fair chance that, if the evidence from the
    vehicle had been excluded, the result might have differed.
    ¶ 30                                      III. CONCLUSION
    ¶ 31      For the foregoing reasons, the judgment of the circuit court of Kane County is affirmed.
    ¶ 32      Affirmed.
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Document Info

Docket Number: 2-12-1167

Filed Date: 7/21/2014

Precedential Status: Precedential

Modified Date: 10/30/2014