v.
Benavidez
2021 IL App (2d) 190603-U No. 2-19-0603 Order filed June 23, 2021
NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent except in the limited circumstances allowed under Rule 23(e)(l). ______________________________________________________________________________
IN THE APPELLATE COURT OF ILLINOIS
SECOND DISTRICT ______________________________________________________________________________
THE PEOPLE OF THE STATE ) Appeal from the Circuit Court OF ILLINOIS, ) of Kane County. ) Plaintiff-Appellee, ) ) v. ) No. 14-CF-1921 ) THOMAS A. BENAVIDEZ, ) Honorable ) Donald M. Tegeler Jr., Defendant-Appellant. ) Judge, Presiding. ______________________________________________________________________________
PRESIDING JUSTICE BRIDGES delivered the judgment of the court. Justices Hudson and Birkett concurred in the judgment.
ORDER
¶1 Held: Defendant’s consent to a search of his home was voluntary despite the officers’ prior entry into the home. That entry was justified because defendant’s wife needed to check on the young children in the home, and the officers needed to make sure that defendant’s wife would not hide or destroy the contraband that defendant had admitted was in the home.
¶2 Following a stipulated bench trial, defendant, Thomas A. Benavidez, was convicted of possession with the intent to deliver more than 2000 grams but not more than 5000 grams of any
substance containing cannabis (720 ILCS 550/5(f) (West 2014)). He appeals, contending that the trial court erred by denying his motion to suppress evidence found during a search of his home.
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He argues that, although he ostensibly consented to the search, that consent was involuntary where the police had already begun illegally searching the home. We affirm, holding that the trial court did not err in finding that defendant’s consent to search was valid.
¶3 I. BACKGROUND
¶4 Defendant was charged after Kane County sheriff’s deputies found cannabis in his truck
after a traffic stop and later found a larger amount in his home. Defendant moved to suppress the evidence. His motion argued that there were no grounds for the traffic stop, that the subsequent search of the truck was not based on probable cause, and that defendant’s consent to search his home was involuntary.
¶5 The following evidence was adduced at a hearing on the motion. Defendant testified that, on November 20, 2014, he visited his friend Jason Williams at his house in the Valley View subdivision in unincorporated Kane County. Defendant gave Williams a bag of cannabis. They
“chatted for a little a bit,” and defendant left in his Honda Ridgeline.
¶6 However, the Kane County Sheriff’s Department had received an anonymous tip about
Williams and had his home under surveillance. As defendant drove away, two marked Kane
County sheriff’s vehicles followed him. The deputies pulled defendant over as he turned onto Red
Gate Road.
¶7 Then-Sergeant Ron Hain testified that he paced defendant’s vehicle to gauge its speed and found that it was traveling 54 miles per hour in a 45-mile-per-hour zone. He initiated a traffic stop, approached defendant’s vehicle, and obtained his license and insurance information. Hain testified
that he could smell burnt cannabis in the vehicle. He ordered defendant out of the vehicle and searched his pockets, finding cash and a cell phone. He then searched the vehicle, where he found a bag of cannabis.
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¶8 The deputies initially believed that defendant had bought cannabis from Williams.
However, they gradually began to suspect that defendant was Williams’ supplier. In any event, Hain put defendant in the back of his squad car and drove to Williams’ house, where a search was in progress. Deputies found cannabis in Williams’ house, and Williams gave a statement implicating defendant. Defendant then admitted to Hain that he had cannabis at his house.
Defendant testified that he was handcuffed at this point. Hain testified that he was not.
¶9 Hain then started driving toward defendant’s house. During the trip, Hain repeatedly asked defendant whether he would consent to a search of his house. According to Hain, defendant never definitively said that he would not consent, but said that he wanted to consult with his wife first.
Defendant testified, however, that he explicitly refused consent.
¶ 10 Deputies Terrance Hoffman and Justin Douglas also drove to defendant’s home. Upon
arrival, they went to the house and returned with defendant’s wife, Andrea. Hain opened the door of the squad car so that defendant and Andrea could talk. The deputies gave them some “space” and were not actively listening to the conversation. However, defendant and Andrea asked several questions.
¶ 11 At this point, the various accounts of the incident diverge somewhat and we summarize them as follows. Hain testified that defendant asked him what would happen if he would not consent to a search. Hain replied that he would get a search warrant. Defendant and Andrea were taking a long time to decide, conversing for as long as 15 minutes. Because they were taking so long, Hain began filling out an application for a search warrant.
¶ 12 Hain was concerned because Andrea had young children in the house and the deputies had information that drugs were also in the house. Accordingly, Hoffman and Douglas went with
Andrea into the foyer of the house “to check on the kids and to make sure there was nobody else—
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¶ 13 On redirect examination, Hain reiterated that the deputies returned to the house with
Andrea to check on the children and ensure that there were no other adults present who could be destroying evidence. Hain said that he made clear to defendant the purpose of the deputies’ entry.
¶ 14 Defendant, however, testified that he again explicitly refused consent, telling the deputies that they would need to get a warrant. Defendant testified that Hain asked him if he were “sure”
he would not consent to a search. According to defendant, Hain told him that if he consented the deputies would not disturb his children, turn his house “upside-down”, or arrest him that night.
¶ 15 Defendant heard a deputy tell Andrea that she would have to remove her children from the house. Andrea entered through the garage door, which defendant found odd since the front door was open. He then saw the deputies going through her car. He ultimately signed a consent form because, he said, “you guys are already inside the house.” He estimated that the deputies had been in the house for between three and five minutes at that point.
¶ 16 Hoffman testified that he overheard defendant say that the deputies would need to get a warrant. At that point, Hain began to type up a search warrant application. Hoffman advised
Andrea that they would need to walk through the residence with her to verify that no other adults were present who could destroy evidence. He, Douglas, and Andrea entered through the front door.
They were still in the foyer, within five feet of the front door, when Hain notified them that defendant had signed a consent form. Defendant then walked to the basement and unlocked a storage area in which the deputies found cannabis, drug paraphernalia, digital scales, a money counter, and packaging material.
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¶ 17 Andrea testified that she and defendant informed the deputies that they could not search without a warrant. The deputies informed her that she would have to leave the premises with her
children. Hain told her that she would have to open the garage, so she opened the garage door. The deputies said that they needed to search her car before she could leave with the children. She agreed, and the deputies searched the car. She then went into the house accompanied by three deputies. One or two went toward the kitchen and one moved toward the living room. After 10 to
15 minutes, the deputies informed her that her husband had given them consent to search.
¶ 18 At the conclusion of the evidence, the parties argued their respective positions. At the end of defense counsel’s argument, the following colloquy occurred:
“THE COURT: Do you agree–let’s go to the house.
Let’s assume I find everything for argument’s sake and we go to the house.
MR. DIXON [(DEFENSE COUNSEL)]: Okay.
THE COURT: Do you agree that, taking the facts as the State has them, that Hain said, fine, you know, we just want to—we’re going to get a search warrant basically and sent two police officers out to do a sweep of the house. Is the sweep, although they don’t
do a complete sweep, I know, but actually going to do a sweep of the house before the warrant is executed, do you agree that that is acceptable practice or is that illegal?
MR. DIXON: Your Honor, I think they could do the sweep. I think, quite frankly, the practice is that they keep them out of the house.
THE COURT: Which they already.
MR. DIXON: Which they already are. If they’re allowing her to go back in—
THE COURT: Well, all we know is the wife and husband. We don’t know who else is in the house.
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MR. DIXON: Right. We don’t know who else is in the house. I think at that point you’re not doing a sweep of the house because people are outside of the house. There’s nobody there to destroy the evidence that they’re aware of. They haven’t gone in there. So
I don’t think they can go in to find out if there’s somebody in there that could destroy the evidence without a warrant and without consent.”
¶ 19 The trial court denied the motion to suppress. The court specifically found that Hain had reasonable grounds for the traffic stop, that the odor of burnt cannabis gave Hain probable cause to search defendant’s vehicle, and that defendant’s consent to search his home was voluntary, not the result of threats or coercion. The court determined that defendant was not handcuffed when he gave consent.
¶ 20 The matter proceeded to a stipulated bench trial. The parties stipulated to (1) the testimony adduced at the suppression hearing, (2) Williams’ statement that defendant had given him a half-
pound of cannabis, (3) pictures of the evidence recovered from defendant’s home, and (4) the results of forensic testing showing that a bag recovered from defendant’s truck contained 27.5 grams of cannabis and those bags recovered from defendant’s home contained 2660 grams of cannabis.
¶ 21 The court found defendant guilty of possession with the intent to deliver 2000 grams or more but not more than 5000 grams of cannabis. The court sentenced defendant to court supervision. Defendant filed a posttrial motion, arguing that the court erred in denying his motion to suppress. The court denied the motion, and defendant timely appealed.
¶ 22 II. ANALYSIS
¶ 23 On appeal, defendant argues that the deputies’ entry into the house with Andrea was itself an illegal entry and search. He further contends that this illegal entry and search, coupled with
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additional circumstances, rendered his consent to search involuntary. The State responds that the entry was valid either due to exigent circumstances or as a “protective sweep” and that, under the totality of the circumstances, defendant’s consent was valid.
¶ 24 Before turning to the merits, we consider some preliminary matters. Initially, we note that the issue defendant raises on appeal is different from those he raised in the trial court. The motion to suppress and the written arguments submitted in defendant’s supporting memorandum focused
on the validity of the initial traffic stop and the subsequent search of defendant’s vehicle. The motion further contended that defendant’s consent to search his home was involuntary due to the length of time he was detained, Hain’s repeated attempt to convince him to consent, and the perceived threat to ransack his house and arrest him if he refused. Not until the trial court raised the issue did defendant argue that the deputies’ prior entry was illegal or that the entry tainted his consent.
¶ 25 Defendant did testify that he told Hain that he would just sign “because you guys are
already inside,” and defense counsel did point out in oral argument that defendant signed the consent after the deputies were already in the house. Under these circumstances, we do not find the issue forfeited but note that, because the issue was not extensively litigated below, the pertinent record is somewhat sparse.
¶ 26 The State argues that defense counsel’s statement that “they could do the sweep” forfeited the issue under the doctrine of invited error. See In re Detention of Swope, 213 Ill. 2d 210, 217
(2004) (party cannot complain of error to which that party consented). We disagree that the issue
was forfeited, given counsel’s subsequent clarification that he was challenging the legality of the deputies’ entry with Andrea.
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¶ 27 The parties devote considerable effort to arguing whether the deputies’ entry was illegal, analyzing their conduct in terms of various labels such as “exigent circumstances” and “protective sweep.” We emphasize that the issue is only relevant to the extent that it may have vitiated defendant’s content. There was no evidence that the deputies discovered anything incriminating before defendant signed the consent form. Moreover, we remain mindful that the touchstone of a fourth amendment analysis “is always ‘the reasonableness in all the circumstances of the particular
governmental invasion of a citizen’s personal security.’ ” Pennsylvania v. Mimms, 434 U.S. 106, 109 (1977) (quoting Terry v. Ohio, 392 U.S. [1], 19 (1968)). Thus, our focus is not on a specific rationale for the deputies’ actions but on whether their conduct was reasonable under the circumstances.
¶ 28 Turning to the merits, defendant contends that the deputies’ entry was not authorized by exigent circumstances or as a “protective sweep.” The fourth amendment guarantees “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” U.S. Const., amend. IV. This generally requires a warrant supported by
probable cause. People v. Anthony, 198 Ill. 2d 194, 201-02 (2001). The warrant requirement is, however, subject to exceptions that are “ ‘few in number and carefully delineated.’ ” Welsh v. Wisconsin, 466 U.S. 740, 749 (1984) (quoting United States v. United States District Court, 407
U.S. 297, 318 (1972)).
¶ 29 One such exception is the existence of exigent circumstances. Such circumstances have been found in only a few types of situations, including the hot pursuit of a fleeing felon, a threat to the officers’ safety, and the potential destruction of evidence. Id. at 749-50. “If the destruction of narcotics is the primary motivation for the warrantless entry, the police ‘must have particular reasons to believe that the evidence will be destroyed’ before exigent circumstances will arise.”
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People v. Hassan, 253 Ill. App. 3d 558, 572 (1993) (quoting People v. Patrick, 93 Ill. App. 3d 830, 833 (1981)).
¶ 30 A protective sweep is another exception to the warrant requirement. Maryland v. Buie, 494
U.S. 325, 331-33 (1990). A protective sweep is a quick and limited search of premises, typically incident to an arrest, conducted to protect the safety of police or others and narrowly confined to a cursory visual inspection of places where a person might be hiding. Id. at 327. A sweep lasts only so long as necessary to dispel the reasonable suspicion of danger. Id. at 335-36. As with exigent circumstances based on the potential destruction of evidence, the officers must be able to articulate specific facts leading them to believe that someone was present who posed a threat either to the officers or to the evidence. Hassan, 253 Ill. App. 3d at 573. 1
¶ 31 Defendant argues that such specific facts were lacking to support either exception when the deputies arrived at his house. He reasons that the only other adult in the house was Andrea.
Defendant had been confined in the back of Hain’s car, so he would have been unable to alert her that deputies were on their way intent on searching the house. Thus, she would have no reason to attempt to destroy the evidence.
¶ 32 This is true so far as it goes. However, the situation had changed by the time the deputies entered the house. After Andrea came outside and talked with defendant, she unquestionably knew
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¶ 33 Moreover, once Andrea went outside, her children, ages one and three, were left alone inside. Hain testified that one rationale for the deputies entering the house with Andrea was to
“check on” the children. Andrea testified that she was told that she had to remove the children from the house. In either case, as a matter of common sense, children that young could not simply
be left inside the house unattended while the police sought and executed a search warrant. And allowing Andrea to go back inside unescorted would have invited the destruction of the evidence.
¶ 34 In Illinois v. McArthur, 531 U.S. 330, 331-32 (2001), the Supreme Court held that the police acted reasonably in refusing to allow the defendant to enter his home without police accompaniment while the officers obtained a warrant. There, the defendant’s wife asked two officers to accompany her while she removed her belongings from the defendant’s trailer. When she had finished, she informed the officers that the defendant “ ‘had dope in there.’ ” Id. at 329.
When the defendant refused to consent to a search, one of the officers went with the defendant’s wife to get a search warrant. The other officer, Assistant Chief John Love, told the defendant that he could not reenter the trailer unless an officer accompanied him. The defendant subsequently