People v. Cherry , 2020 IL App (3d) 170622 ( 2021 )


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    Appellate Court                          Date: 2021.02.02
    09:24:45 -06'00'
    People v. Cherry, 
    2020 IL App (3d) 170622
    Appellate Court    THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v.
    Caption            TREMAYNE CHERRY, Defendant-Appellant.
    District & No.     Third District
    No. 3-17-0622
    Filed              March 31, 2020
    Decision Under     Appeal from the Circuit Court of Will County, No. 14-CF-1909; the
    Review             Hon. Carla A. Policandriotes, Judge, presiding.
    Judgment           Affirmed.
    Counsel on         James E. Chadd and Peter A. Carusona, of State Appellate Defender’s
    Appeal             Office, of Ottawa (William L. Breedlove, of Breedlove Legal, LLC,
    of Moline, of counsel), for appellant.
    James W. Glasgow, State’s Attorney, of Joliet (Patrick Delfino,
    Thomas D. Arado, and Richard T. Leonard, of State’s Attorneys
    Appellate Prosecutor’s Office, of counsel), for the People.
    Panel                    JUSTICE McDADE delivered the judgment of the court, with opinion.
    Justice O’Brien concurred in the judgment and opinion.
    Justice Wright specially concurred, with opinion.
    OPINION
    ¶1        Defendant, Tremayne Cherry, appeals following his conviction for unlawful use of a
    weapon by a felon. He argues that the circuit court erred in denying his motion to suppress
    evidence. He also contends that the court committed structural error in denying his right to
    proceed as a self-represented litigant. We affirm.
    ¶2                                          I. BACKGROUND
    ¶3        The State charged defendant with unlawful use of a weapon by a felon (720 ILCS 5/24-
    1.1(a) (West 2014)) and possession of a firearm without the requisite Firearm Owner’s
    Identification Card (430 ILCS 65/2(a)(1), 14(c)(3) (West 2014)). Defendant filed a motion to
    suppress evidence.
    ¶4        At the hearing on defendant’s motion, Officer James Kilgore testified that he and Officer
    Jeff Haiduke were dispatched to the vicinity of Illinois and Morgan Streets at approximately 6
    p.m. on September 25, 2014. Kilgore learned from dispatch that a tip had been made to the
    Joliet Police Department, referencing, in Kilgore’s words, “a vehicle that was occupied by ***
    one or two male blacks *** holding a large firearm out of a window pointing [it] at people.”
    Kilgore testified that he did not know whether the tip was anonymous, stating: “I’m not sure if
    the caller gave her name or not but I just know we were dispatched to it.” The tip also provided
    a description of the vehicle, including the license plate number.
    ¶5        Kilgore and Haiduke proceeded to the area in question and were able to locate the vehicle,
    a white Corsica. The vehicle was unoccupied. Kilgore testified that he and Haiduke parked
    their unmarked squad car 50 to 75 yards away and began surveillance. During that time,
    Kilgore ran the license plate number through a computer system and was able to retrieve a
    photograph of the registered owner of the vehicle.
    ¶6        Kilgore testified that, after approximately 15 minutes of surveillance, he observed “two or
    three males” walking toward the parked vehicle. Defense counsel then asked if it could
    possibly have been more than three people. Kilgore responded: “I believe so.” Kilgore
    recognized a “taller male black individual” as the owner of the vehicle. He identified that
    person as defendant. Kilgore testified that defendant “opened the door quickly, reached in. We
    couldn’t see what for and closed the door and walked back on the sidewalk.” After refreshing
    his memory with his report, however, Kilgore testified that two or three of the men “entered
    the vehicle.”
    ¶7        Kilgore did not observe anyone remove anything from the vehicle. The group of men then
    began walking southbound on Illinois Street. Kilgore observed defendant holding his
    waistband with one hand while he walked. Kilgore could not recall if defendant was wearing
    baggy pants, but conceded it was possible defendant was holding his pants up. Defendant had
    not been holding his waistband before entering the vehicle. Noting that they were in a “high
    -2-
    crime area,” Kilgore testified that he decided to stop the group on the belief that defendant
    might be carrying a firearm.
    ¶8         Kilgore activated the emergency lights on the squad car and pulled up to the group. He and
    Haiduke exited the vehicle and ordered the men to stop. Kilgore testified that he intended to
    perform a Terry stop 1 and pat defendant down for weapons. He did not remove his gun from
    his holster. Kilgore testified: “When I attempted to pat down the defendant, he took off running
    southbound.” Kilgore tackled defendant soon thereafter and placed him into custody. Kilgore
    estimated that defendant ran 10 feet before being tackled. Kilgore felt a gun in defendant’s
    waistband when he tackled him. Kilgore was able to retrieve the firearm, which he described
    a black .45-caliber handgun.
    ¶9         Through a series of recross- and redirect examinations, Kilgore described in great detail
    the precise sequence of events leading up to defendant’s flight. He testified that, before
    running, defendant took two steps backwards while continuously looking to his left and right.
    On recross-examination, the prosecutor asked: “After you asked the defendant to stop and he
    said yes, you moved to engage with him, he ran from you?” Kilgore responded: “Yes, that’s
    correct.” Kilgore next clarified that defendant ran after Kilgore had exited the squad car and
    begun approaching defendant. Defendant took two steps backward before Kilgore even began
    approaching him. He testified that the group of men stopped at some point before defendant
    ran.
    ¶ 10       The circuit court found that there had been reasonable, articulable suspicion to stop the
    group of men coming from the vehicle. Accordingly, the court denied defendant’s motion.
    ¶ 11       After the hearing on defendant’s motion but prior to his trial, defendant filed a “motion to
    withdraw counsel and for leave to proceed pro se.” In the motion, defendant expressed
    unhappiness with the representation he had received from his assistant public defender.
    Appearing in court on that motion, defendant explained: “As of right now, *** me and my
    family is looking at other options, but I told my mother that I would be going pro se right now
    but we are looking at other options.” He clarified that his family was attempting to find money
    to hire a new lawyer, that defendant was unsure whether those attempts would be successful,
    and that he wished to proceed pro se at least for the time being.
    ¶ 12       The court questioned defendant concerning his education and legal experience, and it
    explained the serious nature of the felony charges against him. The court then conducted the
    following inquiry:
    “THE COURT: You suggested to me that you spoke to your mother about it, right?
    THE DEFENDANT: Yes.
    THE COURT: I doubt she is on board because if she knows the nature of the
    potential consequences here on the one that is already set for trial it is a Class 2,
    unlawful use of a weapon.”
    The court expressed skepticism concerning defendant’s choice to proceed pro se and explained
    that it would not be able to assist him at a trial. It urged him to not accept advice from people
    in the jail.
    1
    On redirect examination, Kilgore testified that he did perform a Terry stop.
    -3-
    ¶ 13        The court concluded: “I will not grant your request today. I will leave your pleadings on
    file.” The court set a date for four days later, explaining that it would provide defendant an
    opportunity to consult with his family and defense counsel further.
    ¶ 14        At the next court date, defense counsel indicated that defendant wished to withdraw his
    motion to proceed pro se. Defendant confirmed that representation.
    ¶ 15        Following a stipulated bench trial, the court found defendant guilty on both counts. The
    court sentenced defendant to 4½ years’ imprisonment for unlawful possession of a weapon by
    a felon, entering only one sentence pursuant to the one-act one-crime doctrine.
    ¶ 16                                        II. ANALYSIS
    ¶ 17       On appeal, defendant argues that the circuit court erred in denying his motion to suppress
    evidence. He also argues that the court “committed structural error in denying defendant the
    right to proceed pro se.” We address each argument in turn.
    ¶ 18                                       A. Motion to Suppress
    ¶ 19        The fourth amendment to the United States Constitution and article I, section 6, of the
    Illinois Constitution protect individuals from unreasonable searches and seizures. U.S. Const.,
    amend. IV; Ill. Const. 1970, art. I, § 6. As a general matter, a search or seizure is reasonable
    where it is conducted pursuant to a warrant supported by probable cause. People v. Jones, 
    215 Ill. 2d 261
    , 269 (2005). Warrantless searches or seizures are considered unreasonable and in
    contravention of the federal and state constitutions unless they fall under one of a few well-
    defined exceptions to the general rule. People v. Colyar, 
    2013 IL 111835
    , ¶ 85.
    ¶ 20        One recognized exception to the warrant requirement was first set forth in Terry v. Ohio,
    
    392 U.S. 1
     (1968). In Terry, the United States Supreme Court held that a police officer may
    conduct a brief, investigative stop of a person when the officer has reasonable, articulable
    suspicion that the person had committed or is about to commit a crime. 
    Id. at 21-22
    ; People v.
    Timmsen, 
    2016 IL 118181
    , ¶ 9. “Although ‘reasonable, articulable suspicion’ is a less
    demanding standard than probable cause, an officer’s suspicion must amount to more than an
    ‘inchoate and unparticularized suspicion or “hunch” ’ of criminal activity.” Timmsen, 
    2016 IL 118181
    , ¶ 9 (quoting Terry, 
    392 U.S. at 27
    ).
    ¶ 21        When reviewing the circuit court’s ruling on a motion to suppress evidence, we apply a
    two-part standard of review. People v. Luedemann, 
    222 Ill. 2d 530
    , 542 (2006). Findings of
    fact made by the circuit court are reviewed for clear error and only reversed if they are against
    the manifest weight of the evidence. 
    Id.
     However, the ultimate decision of whether suppression
    is warranted is a question of law that is reviewed de novo. People v. Harris, 
    228 Ill. 2d 222
    ,
    230 (2008). As there is no dispute between the parties regarding the underlying facts in the
    present case, our analysis may proceed de novo.
    ¶ 22                                      1. Initial Encounter
    ¶ 23       Defendant contends that Kilgore did not have the reasonable, articulable suspicion required
    to conduct a Terry stop at the time Kilgore ordered defendant and his associates to stop. He
    argues that Kilgore’s command to the group of men was just that—a command, rather than a
    request—and that the encounter must therefore be considered a Terry stop for fourth
    amendment purposes. He points out that Kilgore testified that it was his intent to effectuate a
    -4-
    Terry stop. Thus, defendant maintains that reasonable, articulable suspicion was required at
    that moment in time, rather than after defendant had fled.
    ¶ 24       We agree that Kilgore, at the moment identified by defendant, did not have reasonable,
    articulable suspicion that defendant had committed or was about to commit a criminal offense.
    An anonymous phone tip 2 may form the basis of a Terry stop only where it provides
    information from which one may conclude that the caller is honest and his information reliable,
    often referred to as indicia of reliability. Alabama v. White, 
    496 U.S. 325
    , 329 (1990).
    “Substantial corroboration [of the tip] would not only establish an informant’s veracity, but
    would also support an inference that an informant obtained his story reliably.” People v.
    Williams, 
    147 Ill. 2d 173
    , 210 (1991).
    ¶ 25       Kilgore and Haiduke were able to corroborate certain parts of the tip, namely, that a number
    of black men were in a white vehicle together. But that corroboration of wholly innocent
    activity does not lend any particular credibility to the informant’s claim that the men possessed
    a gun. Nor did defendant’s holding of his waistband—which Kilgore conceded was not
    necessarily indicative of any sort of criminal activity—serve to bolster the tip. The vague
    notion that all of these events occurred in a “high crime area” cannot realistically serve to
    elevate Kilgore’s suspicion in any meaningful way.
    ¶ 26                                    2. Submission to Authority
    ¶ 27       While we find that Kilgore did not have the reasonable, articulable suspicion that a crime
    had been or was about to be committed when he first confronted defendant, that finding does
    not conclude our analysis. We must also ask whether such suspicion was constitutionally
    required at that particular moment. In other words, was the initial confrontation an encounter
    of fourth amendment magnitude?
    ¶ 28       Kilgore testified that his actions did amount to a Terry stop. The United States Supreme
    Court, however, has made clear that an officer’s subjective intent alone does not create a fourth
    amendment encounter. In California v. Hodari D., 
    499 U.S. 621
    , 626 (1991), the Court held
    that a seizure does not occur via a show of authority unless the subject yields to that seizure.
    The Court commented that the fourth amendment “does not remotely apply *** to the prospect
    of a policeman yelling ‘Stop, in the name of the law!’ at a fleeing form that continues to flee.
    That is no seizure.” 
    Id.
     Thus, the Court concluded: “An arrest requires either physical force
    *** or, where that is absent, submission to the assertion of authority.” (Emphases in original.)
    
    Id.
    ¶ 29       Following Hodari D., a police officer’s assertion of authority is only the first step in
    determining whether a fourth amendment encounter requiring a particular quantum of
    suspicion has occurred. A court must next consider whether the suspect actually submitted to
    that assertion of authority. For example, in People v. Thomas, 
    198 Ill. 2d 103
    , 106-07 (2001),
    officers attempted to stop defendant, who was riding a bicycle. Defendant continued riding the
    bicycle, attempting to evade the officers. 
    Id. at 107
    . Eventually, defendant alighted from the
    2
    Kilgore did not know whether the tip was anonymous, noting that the caller might have left a
    name. Whether the tip was “anonymous” in this technical sense is unimportant to the analysis; Kilgore
    had no way of determining the tipster’s veracity, reliability, or basis of knowledge from the tip alone,
    regardless of whether the person gave a name. Illinois v. Gates, 
    462 U.S. 213
    , 230 (1983).
    -5-
    bicycle and ran into a field, where he was eventually captured. 
    Id.
     Our supreme court, wholly
    adopting the reasoning of the lower court, held:
    “ ‘Had the defendant stopped when his path was obstructed, had he submitted to
    Officer Melton’s show of authority, a seizure of the kind offensive to our constitution
    would have occurred. Officer Melton would have effected an investigatory stop absent
    the requisite degree of suspicion to support it. The stop would have constituted an
    unreasonable seizure of the defendant’s person. However, Officer Melton’s attempt to
    effect an unlawful stop did not implicate the fourth amendment because the defendant
    took flight and prevented it.’ ” Id. at 112 (quoting People v. Thomas, 
    315 Ill. App. 3d 849
    , 857 (2000)).
    ¶ 30       In cases where a defendant flees immediately from an attempt to effectuate a stop or
    seizure, such as Hodari D. or Thomas, it is clear that there has been no submission to authority
    and thus no fourth amendment encounter. The question becomes more complex where a court
    must determine if any “momentary pause before fleeing constitutes a seizure under the Fourth
    Amendment.” United States v. Jeter, 
    721 F.3d 746
    , 752 (6th Cir. 2013). While that distinction
    may turn on minute details, the consequences are substantial. As we have seen, if a suspect
    flees immediately, officers need only have reasonable suspicion at the moment they actually
    catch and detain the suspect. E.g., Hodari D., 
    499 U.S. at 629
    . If, however, it is determined
    that a suspect first submitted to authority, then took flight, any evidence found after the initial
    encounter may be excluded, subject to the fruit-of-the-poisonous-tree and attenuation
    doctrines. See People v. Henderson, 
    2013 IL 114040
    , ¶¶ 30-50.
    ¶ 31       The United States Supreme Court has explained that “what may amount to submission
    depends on what a person was doing before the show of authority: a fleeing man is not seized
    until he is physically overpowered, but one sitting in a chair may submit to authority by not
    getting up to run away.” Brendlin v. California, 
    551 U.S. 249
    , 262 (2007). In People v.
    Jackson, 
    389 Ill. App. 3d 283
    , 284 (2009), a police officer approached the defendant and
    ordered him “ ‘three to four times’ ” to remove his hands from his pockets. When the defendant
    did eventually remove his hands, a revolver fell out of his pocket. 
    Id.
     The defendant then fled.
    Id. at 285. The First District found that the officer’s command was mandatory in nature and
    that the defendant’s act of removing his hands in compliance with that order amounted to
    submission to authority. Id. at 288. Having found that there was no constitutional basis for the
    stop, the court concluded that the revolver should be excluded from evidence. Id. at 289.
    ¶ 32       A number of lower federal courts have determined that a brief or momentary pause prior
    to flight does not amount to submission to authority. E.g., Jeter, 721 F.3d at 752-53; United
    States v. Hernandez, 
    27 F.3d 1403
    , 1407 (9th Cir. 1994); United States v. Baldwin, 
    496 F.3d 215
    , 219 (2d Cir. 2007). However, a momentary yield, accompanied by more, such as an
    attempt to converse with the officer, may amount to a submission. See United States v. Morgan,
    
    936 F.2d 1561
    , 1565, 1567 (10th Cir. 1991) (finding submission where defendant replied
    “ ‘What do you want?’ ” to officer’s command to stop, before fleeing); cf. United States v.
    Valentine, 
    232 F.3d 350
    , 353, 359 (3d Cir. 2000) (finding defendant’s response of “ ‘Who,
    me?’ ” prior to flight insufficient to show submission).
    ¶ 33       We find that defendant in the present case did not submit to Kilgore’s show of authority.
    Kilgore’s testimony indicated that defendant was already taking steps backward and away from
    Kilgore as Kilgore was alighting from his squad car. Defendant then took full flight as Kilgore
    began to approach him. There was no testimony concerning how long—if at all—defendant
    -6-
    and his companions stopped walking as the squad car approached with its lights activated. But
    if Kilgore was positioned only 50 to 75 yards away, that could not have been any significant
    amount of time. There was no testimony that defendant indicated through actions or words that
    he was submitting to the stop. We note that Kilgore did respond affirmatively to a question in
    which the prosecutor suggested that defendant said “yes” when Kilgore “asked” him to stop.
    Even assuming this is true, defendant’s utterance of the word “yes,” apparently spoken while
    backing away from Kilgore and just prior to fleeing outright, cannot be considered a
    submission to authority in any meaningful way.
    ¶ 34       Because defendant never submitted to Kilgore’s command to stop, that initial encounter
    does not rise to a level of constitutional magnitude. See Hodari D., 
    499 U.S. at 626
    . It follows
    that Kilgore’s lack of reasonable, articulable suspicion at that moment did not render his
    actions unconstitutional.
    ¶ 35                          3. Postflight Reasonable, Articulable Suspicion
    ¶ 36       Of course, it is unquestionable that defendant was seized for fourth amendment purposes
    when Kilgore tackled him. Thus, we must next determine whether Kilgore had the requisite
    quantum of suspicion at that moment.
    ¶ 37       In Illinois v. Wardlow, 
    528 U.S. 119
    , 124 (2000), the United States Supreme Court held
    that unprovoked flight from the police is relevant in establishing reasonable suspicion. The
    Court noted that it had previously “recognized that nervous, evasive behavior” was a pertinent
    factor. 
    Id.
     (citing United States v. Brignoni-Ponce, 
    422 U.S. 873
    , 885 (1975)). The Wardlow
    Court went on to conclude: “Headlong flight—wherever it occurs—is the consummate act of
    evasion: It is not necessarily indicative of wrongdoing, but it is certainly suggestive of such.”
    
    Id.
     The Court emphasized that, when an officer without reasonable suspicion or probable cause
    approaches an individual, the individual remains free to go about his business. Id. at 125. But,
    the Court opined, “unprovoked flight is simply not a mere refusal to cooperate. Flight, by its
    very nature, is not ‘going about one’s business’; in fact, it is just the opposite.” Id.
    ¶ 38       Applying Terry principles, the Wardlow Court concluded that “officers confronted with
    such flight [may] stop the fugitive and investigate further.” Id. More recently, the Court in
    District of Columbia v. Wesby, 583 U.S. ___, ___, 
    138 S. Ct. 577
    , 587 (2018), held that
    “ ‘deliberately furtive actions and flight at the approach of … law officers are strong indicia of
    mens rea.’ ” (Emphasis in original.) (quoting Sibron v. New York, 
    392 U.S. 40
    , 66 (1968)).
    ¶ 39       Some courts have found, following Wardlow, that flight alone is insufficient to establish
    reasonable suspicion to detain a suspect. E.g., United States v. Bonner, 
    363 F.3d 213
    , 217 (3d
    Cir. 2004) (“[F]light upon noticing police, plus some other indicia of wrongdoing, can
    constitute reasonable suspicion.”); People v. Hyland, 
    2012 IL App (1st) 110966
    , ¶ 32. Our own
    supreme court seems to have rejected this notion, however, holding that “[u]nprovoked flight
    in the face of a potential encounter with police may raise enough suspicion to justify the
    ensuing pursuit and investigatory stop.” (Emphasis added.) Thomas, 
    198 Ill. 2d at 113
    .
    ¶ 40       In any event, defendant’s unprovoked flight 3 in the present case did not stand alone.
    Kilgore had observed defendant holding his waistband after briefly entering the vehicle, having
    3
    Defendant makes no argument that his flight was “provoked.” While it has been suggested that
    flight may be considered provoked in situations involving fraud or reasonable fear of imminent harm
    (Jeter, 721 F.3d at 753), neither such situation is applicable here.
    -7-
    not previously been holding his waistband. Kilgore was aware of a tip that a group of black
    men in that vehicle had been displaying a firearm. As we explained above, those facts alone
    were insufficient to form the requisite reasonable, articulable suspicion to conduct a Terry stop.
    Supra ¶¶ 24-25. However, defendant’s flight was a strong indication of his guilty state of mind.
    Wesby, 583 U.S. at ___, 
    138 S. Ct. at 587
    . The combination of those circumstances provided
    Kilgore, at the very least, with the reasonable suspicion required to pursue defendant and
    continue his investigation. See Wardlow, 
    528 U.S. at 125
    .
    ¶ 41                                              4. Frisk
    ¶ 42       Defendant argues separately that Kilgore’s “attempted Terry frisk” during their initial
    encounter was unconstitutional. Of course, that frisk never actually occurred and thus should
    not be subjected to a fourth amendment analysis. Indeed, it appears that Kilgore never needed
    to conduct a Terry frisk, even after tackling defendant. Kilgore testified that, upon tackling
    defendant, he felt a gun in defendant’s waistband—precisely where he suspected the gun was
    located. At that point, without needing to resort to a formal Terry frisk, the gun could be legally
    seized under the plain touch doctrine. See People v. Mitchell, 
    165 Ill. 2d 211
    , 223 (1995);
    People v. Wright, 
    41 Ill. 2d 170
    , 174 (1968) (“[P]lain view doctrine has been applied to
    anything which an officer becomes aware of by use of his five senses while in a lawful
    position.”).
    ¶ 43                        B. Right to Proceed as a Self-Represented Litigant
    ¶ 44       Finally, defendant argues that the court committed structural error in denying defendant
    his right to proceed as a self-represented litigant. This argument is not supported by the record.
    The court did not deny defendant’s motion to proceed as a self-represented litigant. Rather, the
    court explicitly held defendant’s motion open after encouraging him to discuss his decision
    further with his family and with appointed counsel. When defendant appeared in court four
    days later, defendant withdrew his motion. There is thus no ruling for this court to consider.
    ¶ 45                                     III. CONCLUSION
    ¶ 46      The judgment of the circuit court of Will County is affirmed.
    ¶ 47      Affirmed.
    ¶ 48       JUSTICE WRIGHT, specially concurring:
    ¶ 49       I specially concur. I agree with the majority’s conclusion that the trial court properly denied
    the motion to suppress because there were reasonable and articulable grounds for the Terry
    stop that followed defendant’s headlong flight from the approaching officers. I also agree
    structural error is not present in this record.
    ¶ 50       Respectfully, unlike the majority, I believe the officers had a reasonable and articulable
    basis for an investigative Terry stop before defendant’s immediate flight from the scene. I
    believe the officers’ visual corroboration of details included in the tip, such as the location and
    description of the vehicle, combined with the officers’ observations of conduct consistent with
    the retrieval of a firearm from the vehicle and concealment of that firearm on defendant’s
    person, provided the officers with a reasonable, articulable basis to conduct a Terry stop before
    -8-
    flight. Even though I agree with the majority that a Terry stop did not materialize until after
    defendant’s headlong flight, I respectfully disagree with that portion of the discussion
    regarding defendant’s preflight activities as insufficient to warrant a brief investigatory Terry
    stop.
    -9-