v.
Terrell
2022 IL App (1st) 192184
FIRST DISTRICT FOURTH DIVISION March 31, 2022
No. 1-19-2184
) Appeal from the THE PEOPLE OF THE STATE OF ILLINOIS, ) Circuit Court of ) Cook County. Respondent-Appellee, ) ) v. ) ) No. 13 CR 3697 TINO TERRELL, ) ) ) Petitioner-Appellant. ) Honorable ) LeRoy K. Martin, Jr., ) Judge Presiding. )
PRESIDING JUSTICE REYES delivered the judgment of the court, with opinion. Justices Lampkin and Rochford concurred in the judgment and opinion. OPINION ¶1 Petitioner, Tino Terrell, appeals from the denial of his petition for a certificate of innocence filed pursuant to section 2-702 of the Code of Civil Procedure (Code) (735 ILCS 5/2- 702 (West 2018)). In 2013, petitioner was charged with 11 counts of unlawful possession of a weapon by a felon, two counts of possession with intent to deliver a controlled substance, one count of possession of cannabis with intent to deliver, and one count of possession with intent to deliver methamphetamine. Petitioner was found guilty on all counts except for possession with 1-19-2184 intent to deliver methamphetamine and was sentenced to 15 years’ imprisonment. Petitioner appealed, arguing that the State’s evidence was insufficient to prove him guilty beyond a reasonable doubt. This court agreed with petitioner and reversed his convictions. People v. Terrell, 2017 IL App (1st) 142726, ¶¶ 31, 33. ¶2 Thereafter, petitioner filed the petition for a certificate of innocence in the case at bar. Petitioner asserted he was innocent of the charges. After the matter was fully briefed, the circuit court conducted a hearing on the petition. Ultimately, the circuit court found that petitioner had not proven he was innocent of the criminal charges by a preponderance of the evidence and denied the petition. ¶3 Petitioner argues on appeal that the circuit court abused its discretion in denying his petition as it applied an improper burden of proof and that the petitioner did, in fact, demonstrate his innocence so as to warrant granting the petition. For the following reasons, we affirm the circuit court’s judgment. ¶4 BACKGROUND ¶5 At the bench trial, Officer Robert Gallas (Officer Gallas) testified that on January 17, 2013, he was assigned to a gang unit tasked with executing a search warrant at 6809 South Laflin Street, which was a two bedroom first floor apartment in Chicago, Illinois (apartment). At approximately 9 p.m., his unit entered the apartment. The apartment door was barricaded with a “scissor gate” with a large padlock. While police attempted to open the door, the lessee of the premises, who was later determined to be Edward McDaniel (McDaniel), came to the door. As McDaniel would not promptly open the door and the padlock was too large to be cut with large bolt cutters, the team used a “Chicago bar” and sledgehammer to pull the scissor gate from its
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barricaded with two-by-fours. According to Officer Gallas, the only two doors used to enter the apartment were barricaded.
¶6 Officer Gallas further testified that he could not recall recovering any evidence which would indicate that petitioner or McDaniel resided at the apartment. In addition, no drugs were found on petitioner when he was searched by officers, and nothing was found on his person which indicated petitioner resided in the apartment.
¶7 Officer Dan Pacelli (Officer Pacelli) testified that he was also assigned to the team executing the search warrant. He testified that he searched the dining room and front living room area of the apartment. While conducting his search, Officer Pacelli found two prescription bottles with petitioner’s name on them in the living room next to the couch. [2] The trial court noted that the address on the pill bottles differed from that of the apartment. One of the bottles had a “use by” date of August 24, 2013, and the date August 24, 2012, was also written on the same bottle.
The other bottle had a date of issuance of May 23, 2012. One of the bottles still contained pills, while the other was empty. While in the living room, Officer Pacelli also recovered alongside the prescription bottles an adult probation card which bore petitioner’s name. Petitioner’s passport was also found in the same area as the bottles and the probation card.
¶8 Officer Pacelli additionally recovered two duffel bags from atop the dining room china cabinet. The bags contained clothing which appeared to fit a male larger than himself. Officer
Pacelli described himself as six feet one inch tall and weighing 250 pounds. The trial court noted that petitioner was larger in size than Officer Pacelli and was wearing a size 4XL tan Department
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of Corrections uniform. Officer Pacelli also noted that McDaniel was of smaller proportions, approximately six feet tall and 160-165 pounds.
¶9 Officer Michael O’Connor (Officer O’Connor) testified that he was also a member of the search warrant team on January 17, 2013. He stated that there were paintings and photographs
“all over” the front living room and that he recovered a framed photograph which included petitioner.
¶ 10 Officer Gus Bedoy testified that he searched the whole house and found nothing in the bathroom, kitchen, or either bedroom demonstrating that petitioner lived in the apartment.
According to Officer Bedoy, nothing in the bedrooms demonstrated petitioner resided at the apartment and nothing in the bathrooms appeared to indicate that petitioner or McDaniel resided in the apartment. Officer Bedoy, while searching a hallway closet, noticed U-shaped scratches on the side of each wall. Part of the panel on the wall was loose, which led him to look inside.
Officer Bedoy found metal tracks inside the wall and uncovered a large, clear, plastic bag which he suspected contained cannabis. The hidden compartment, commonly referred to as a trap, was three feet wide, three feet high, and approximately two feet deep and was constructed using two- by-fours. The opening mechanism operated using common parts utilized for an automobile power window, which included metal rails, a battery, power motor, and plastic bands. [3] The trap
contained multiple weapons, United States currency, digital scales, and mixing containers and agents commonly used in the preparation of drugs.
¶ 11 Federal Bureau of Investigation Special Agent Christopher Weismantel testified that, during the search, he went out to his vehicle and observed a red pickup truck parked behind him.
His vehicle was parked almost directly in front of the apartment, and Agent Weismantel had
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1-19-2184 been previously informed that the pickup truck might belong to petitioner. After noticing
petitioner sitting in the driver’s seat of the pickup truck, Agent Weismantel approached him, engaged him in conversation, and asked him to come inside the apartment, where petitioner was ultimately arrested.
¶ 12 Officer Gallas searched petitioner and testified that he could not recall finding any drugs on him or anything indicating that petitioner lived at the apartment.
¶ 13 Sergeant Michael Karczewski testified that he read petitioner his Miranda rights at the apartment. Sergeant Karczewski further testified that later, at the police station, petitioner gave the police a signed written consent to search the pickup truck.
¶ 14 Officer Bedoy testified that, while searching petitioner’s vehicle, he discovered a trap hidden behind the radio compartment. The trap resembled the one found inside the hallway closet in the apartment. Specifically, he noted that the motorized bands and insulation in the two traps were similar in composition and nature; however, he could not tell whether the same person installed them. He also stated that the parts used were common and could be purchased at any electronics or auto parts store.
¶ 15 Officer Vincent Ciocci, an evidence officer, testified that he recovered seven firearms and eight boxes of ammunition from the trap inside the apartment. The parties stipulated that the weapons recovered consisted of the following firearms: a .45-caliber handgun, a loaded 9-
millimeter Ruger, a loaded 9-millimeter Beretta, a .357-caliber handgun, a .765-caliber handgun, a loaded 9-millimeter CPX1, and a 9-millimeter Taurus. In addition, Officer Ciocci recovered multiple bags containing various substances that he inventoried and delivered to the Illinois State
Police Crime Lab.
¶ 16 The parties stipulated that, if called to testify, Soretta Patton, a forensic chemist employed
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from the Chicago Police Department and found they contained a total of 428.2 grams of cocaine, 100.3 grams of heroin, 273.5 grams of cannabis, and .3 grams of methamphetamine.
¶ 17 At trial, the State introduced a certified copy of petitioner’s previous conviction for possession of a controlled substance, under case number 11 CR 0855601, in which petitioner was sentenced to 24 months of probation on September 10, 2012. The State also submitted a certified vehicle record demonstrating petitioner’s ownership of the pickup truck. The address listed on the vehicle record was 7224 South Marshfield Avenue, Chicago, Illinois.
¶ 18 Defense witness David Cole testified that he owned the building located at 6809 South
Laflin Street for 14 years and described it as consisting of two floors; McDaniel had been the lessee of the first floor apartment since 2011. Cole testified that he did not know petitioner. In addition, Cole had only been inside the apartment once, and every month McDaniel would step outside of the apartment and hand Cole the rent.
¶ 19 After hearing closing arguments, the trial court found petitioner guilty on all counts
except the methamphetamine charge. In so finding, the trial court articulated that the totality of the evidence demonstrated petitioner resided at the apartment—the two prescription bottles, one with unexpired medication inside, the current passport, the duffel bags of clothing that could fit petitioner but not McDaniel, and the probation card. The trial court explained that the probation
card was particularly probative of petitioner’s residence, as it had a last appointment date of December 2012 and an upcoming appointment date of January 27, 2013, which was only days after the search warrant was executed. The trial court found that petitioner’s constructive
possession of the contraband was corroborated by a similar hidden compartment being found in his pickup truck. The trial court also found that the only doors into the apartment were
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barricaded, which constituted circumstantial evidence of petitioner’s knowledge that contraband was inside the apartment. The trial court further found that these security measures (the scissor gate, large padlock, and two-by-fours) went beyond what was typical for a residence in that neighborhood.
¶ 20 On July 14, 2014, the trial court denied petitioner’s motion for a new trial. Petitioner was then sentenced to 15 years’ imprisonment on count one (720 ILCS 570/401(a)(2)(C) (West
2012)). 4
¶ 21 Petitioner filed an appeal with this court, in which he asserted that the evidence was
insufficient to prove beyond a reasonable doubt that he constructively possessed the drugs and weapons. This court agreed and reversed petitioner’s convictions. Terrell, 2017 IL App (1st)
142726, ¶¶ 31, 33.
¶ 22 Subsequently, in 2019, petitioner filed a petition for a certificate of innocence in the circuit court, pursuant to section 2-702 of the Code (735 ILCS 5/2-702 (West 2018)). Petitioner alleged that he should be issued a certificate of innocence as (1) he had been convicted of a felony and sentenced to a term of incarceration of 15 years’ imprisonment, of which he served over four years of incarceration, (2) the appellate court reversed and vacated his conviction on
April 14, 2017, and (3) there was no evidence linking him as a resident in the home and to the contraband found in the hidden compartment in the hallway ceiling. Appended to his petition
was a copy of the search warrant affidavit, the appellate court order vacating his conviction, and an order granting petitioner immediate release from custody.
¶ 23 Officer Gallas averred in the search warrant affidavit that on January 17, 2013, he had a conversation with a confidential informant who informed him that in the last 48 hours he had
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been to petitioner’s first floor apartment located at 6809 S. Laflin Street in Chicago for the purpose of purchasing cannabis. The confidential informant stated that petitioner permitted him entry into the first floor apartment where they negotiated the purchase of cannabis. After coming to an agreement on the price, the confidential informant observed petitioner go into another room
in the apartment and return with a bag containing smaller bags of cannabis. Petitioner gave the confidential informant the agreed amount of cannabis in exchange for the currency. The confidential informant then observed petitioner return to the apartment with the remaining bags
of cannabis. The confidential informant also stated that within the last month he has been in the first floor apartment on Laflin Street on more than two occasions for the purchase of cannabis and has never been denied cannabis. The confidential informant also stated that he has knowledge that petitioner resides in the first floor apartment. Officer Gallas further averred that
on January 17, 2013, he went with the confidential informant to the apartment and the confidential informant confirmed the apartment was the one where he purchased cannabis.
Officer Gallas attested that he showed the confidential informant a photograph of petitioner from the police database and the confidential informant identified petitioner, an African-American man, six-foot-four inches in height, and weighing 300 pounds.
¶ 24 In response, the State maintained that petitioner failed to demonstrate he was entitled to a certificate of innocence by a preponderance of the evidence. The State asserted that petitioner’s request was based on the “flawed premise” that just because his convictions were set aside, he is entitled to be declared innocent of those offenses, when, in fact, it is petitioner’s burden to
demonstrate that he is innocent by a preponderance of the evidence. The State argued that the evidence presented at trial established that petitioner was not just an innocent bystander but that he had control over various items of contraband which were recovered from the residence. Such
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1-19-2184 control was demonstrated by the various personal items petitioner had in the residence, including his probation card, which had recent and relevant entries. In addition, the hidden compartment inside the residence was identical to the hidden compartment found inside petitioner’s vehicle, as both had similar construction designs and materials. The hidden compartments further functioned in the same manner. Moreover, the facts presented in the search warrant affidavit established that
petitioner was the individual who sold drugs to the confidential informant at the residence. The State asserted that the standard here was not proof beyond a reasonable doubt, but that petitioner
was required to prove he was innocent of the criminal offenses by a preponderance of the evidence and maintained his petition should be denied.
¶ 25 In reply, petitioner asserted that he established by a preponderance of the evidence that he lacked constructive possession of the contraband found in the hidden compartment. Petitioner noted that the State failed to point to any evidence which demonstrated he actually knew and had control over the various contraband items. Petitioner observed that in the appellate court decision
reversing his convictions, the court noted that despite his personal items being found inside the residence, the State failed to prove that he ever entered the home, much less that he had knowledge of the contents of the hidden compartment. Again relying on the appellate court
decision, petitioner maintained that the similarities between the hidden compartments in the residence and in his vehicle were irrelevant, as the vehicle’s hidden compartment contained no drugs, weapons, or paraphernalia and the State presented no physical evidence indicating anything had been in the vehicle’s hidden compartment. Regarding the contents of the search warrant affidavit, petitioner asserted that—despite having attached it to his petition—it was not admissible evidence and should not be considered by the circuit court in determining innocence
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as it was not subject to cross-examination. [5] Petitioner further argued that, regardless of the search warrant affidavit’s admissibility, the confidential informant’s statements were irrelevant as to the issue of whether petitioner knew of the hidden compartment and the contraband contained therein.
¶ 26 Petitioner also attached his own affidavit to his reply. In his affidavit, petitioner averred
that he “never lived at Edwin McDaniel’s home located at 6809 South Laflin in Chicago, Illinois”; that “[a]t the time I was arrested, I lived with my mother at 1233 Price Avenue in Calumet City, Illinois”; that “I would visit my uncle at his home from time to time”; that “I did
not have a key to my uncle’s home”; that “I did not know my uncle had a hidden compartment in his hallway closet”; that “I did not know he had items hidden in a hidden compartment in his hallway”; and that “I did not own the items that were found in his hidden hallway compartment.”
¶ 27 The parties agreed to a hearing on the merits of the petition without an evidentiary hearing. After hearing extensive argument, the circuit court denied petitioner’s request for a certificate of innocence. In so ruling, the circuit court focused on the fact that while the appellate court reversed petitioner’s convictions, that decision merely established that the State failed to prove petitioner guilty of the charges beyond a reasonable doubt. The circuit court stressed that a
proceeding for a certificate of innocence required a different standard, i.e., the burden was on the petitioner to establish by a preponderance of the evidence that he was innocent of the offenses as
charged. The circuit court, therefore, found petitioner did not meet that burden in light of the evidence presented at trial, along with the documents and affidavits appended to his petition.
This appeal followed.