Filed 5/23/08 NO. 4-06-0223
IN THE APPELLATE COURT
OF ILLINOIS
FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from
Plaintiff-Appellant, ) Circuit Court of
v. ) Vermilion County
JOHNNY R. BRYANT, ) No. 04CF759
Defendant-Appellee. )
) Honorable
) Thomas J. Fahey,
) Judge Presiding.
_________________________________________________________________
JUSTICE STEIGMANN delivered the opinion of the court:
In December 2004, the State charged defendant, Johnny
R. Bryant, with (1) possession of methamphetamine manufacturing
chemicals (720 ILCS 570/401(d-5) (West 2004)) and (2) possession
of a controlled substance (more than 15 grams but less than 100
grams of a substance containing methamphetamine) (720 ILCS
570/402(a)(6.5)(A) (West 2004)). In July 2005, defendant filed a
motion to suppress the evidence seized against him, arguing that
no probable cause existed to issue a search warrant for his
property. Following an August 2005 hearing, the trial court
denied defendant's motion.
In January 2006, the trial court changed its earlier
decision and ruled that the search warrant was issued without
probable cause. The court then conducted a good-faith hearing
pursuant to United States v. Leon, 468 U.S. 897, 82 L. Ed. 2d
677, 104 S. Ct. 3405 (1984), and held that the good-faith excep-
tion did not apply under the circumstances of this case. Accord-
ingly, the court suppressed the evidence seized pursuant to the
execution of the search warrant.
The State appeals, arguing that the trial court erred
by determining that (1) the complaint for search warrant was not
sufficient to show probable cause for its issuance and (2) the
good-faith exception to the exclusionary rule did not apply.
Because we agree with both of the State's arguments, we reverse
and remand for further proceedings.
I. BACKGROUND
A. The Complaint for Search Warrant
In December 2004, the complaint for search warrant in
this case was presented to Judge Michael D. Clary. Contrary to
the normal practice of presenting the judge with an affidavit
setting forth in writing the reasons why probable cause exists
for the issuance of the search warrant, the written complaint for
search warrant in this case consisted merely of a description of
the property to be searched and the items to be seized. The
complaint concluded with the following statement: "ORAL TESTI-
MONY TAKEN." The record also contains a transcript of the sworn
testimony of Danville police officer John Thompson given before
Judge Clary. Because the first issue before this court is the
sufficiency of the information given to Judge Clary to justify
his issuance of the search warrant, we set forth Thompson's
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testimony in detail:
"Q. [PROSECUTOR:] Now, from your in-
volvement in this matter do you know who
lives at 51 Bates Drive, Danville, Illinois?
A. The information we've received was
that a John Bryant lives at the residence.
We have also confirmed this information with
the [p]ost [o]ffice that [Bryant] and Jessica
MeGehee live at the residence, and we also
confirmed through the [w]ater [c]ompany that
the water is turned on in [McGehee's] name.
Q. Now, at this residence, 51 Bates
Drive, what illegal substances or suspect
activity do you have information on that
causes you to request this search warrant?
A. We had information in the past that
[Bryant] was selling drugs. Recently[,] on
the 9th of December, I received a phone call
[at] approximately 6:07 p.m., that Bryant was
going to be cooking meth at the property that
night and was actually in the process of
cooking meth.
Q. Now, let me stop you there. Decem-
ber 9th, 2004, at 6:07 p.m.?
- 3 -
A. Yes, sir.
Q. Was this person that gave you the
information identified or [did he] at least
go into some detail about that?
A. The person was not identified[;] he
wished to remain anonymous. He advised that
the trailer was on Bates Drive[;] it was a
white trailer at the end of the road on the
left-hand side which would be the east side
of the road. He advised that the subjects
were outside in the garage cooking meth at
the time of the call, and he advised that
they had also started a fire just outside the
garage when they started cooking.
Q. Was this a telephone call that you
received?
A. Yes, sir.
Q. Now, was there any other information
that you've received recently--well, let's
stick with December 9th[,] 2004, did you
receive any other information on this address
at 51 Bates Drive?
A. That same night Officer Vaughn
called the VMEG [(Vermilion County Metropoli-
- 4 -
tan Enforcement Group)] pager and advised
that he had spoke [sic] to a female in
Georgetown who had advised that they were
cooking meth at 51 Bates Drive and that was
at 8:25 p.m., that night.
Q. And for the record, who is Officer
Vaughn?
A. He's a Georgetown police officer.
Q. To your knowledge was the--if you
know, the person that called you and the
person that called Officer Vaughn two differ-
ent individuals?
A. Yes. I spoke to an older male sub-
ject, and he advised he spoke to a female
subject.
Q. Do you know if these two people are
related in any way?
A. No, I do not.
Q. Okay. Now, other than December 9th,
2004, do you have any other information about
possible illegal activities with 51 Bates
Drive?
A. On December 10th[,] Deputy Christian
from the Sheriff's Department responded to a
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call where he was advised that they were also
cooking meth at 51 Bates Drive, and that
subject advised him that they were fortifying
the garage prior to cooking meth, said that
they were doing that by barricading all the
doors to the garage.
Q. The person who contacted Officer
Christian, was this person a male or female?
A. I believe it was a male.
Q. Do you know how this person con-
tacted Christian?
A. Through 911.
Q. Okay. Any other information re-
cently that's current on 51 Bate Drive that
might be relevant to illegal drug activity?
A. On today's date I spoke with a male
subject via the VMEG Office phone, he advised
that he was at the residence *** last night,
[December 14], and that there were several
people at the residence preparing to cook
meth. He advised that there was not [enough]
anhydrous ammonia to cook all of the
pseudoephedrine that they had so that there
was only a small cook done at the time.
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Q. That was last night, December 14th?
A. That was last night.
Q. Now, this individual that said they
was [sic] cooking meth at 51 Bates Drive, did
this individual refer to who they was [sic]?
A. He advised that there were several
people there, he did not know all of their
names, knew one was [Bryant], knew another
one by the first names of Shane, Frank and
the last name of Grissom.
Q. Okay. Now, this person indicated
they were cooking meth, from your training
and experience do you recognize the ingredi-
ents and procedures used to make meth?
A. Yes, sir.
Q. What was discussed or indicated by
this caller on December 14th to you that
indicated to you that there really was meth
being cooked there or would support what this
person was saying?
A. He called on the 15th and he advised
that when he was there that there were fil-
ters, pseudoephedrine pills, Rooto and
Coleman fuel.
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Q. From your experience are those arti-
cles that are used to manufacture meth?
A. Yes, sir.
Q. Did he indicate whether or not the
pseudoephedrine pills had been crushed or did
he make any statement about that at all?
A. He advised that when he left *** the
residence there was still a half of a freezer
bag full of crushed pseudoephedrine, and he
also advised that during the process of Brya-
nt cooking meth he received about 606 grams
from each cook.
Q. Did this individual describe any-
thing about the anhydrous, like whether there
was a tank there, whether there was ammonia
there, the smell, anything about the anhy-
drous ammonia issue?
A. The caller advised that a male sub-
ject named Frank was the one who had the
tanks with him in his vehicle and that Frank
would be the one going today to steal anhy-
drous.
Q. Was there any indication of where
they were going to steal the anhydrous, just
- 8 -
a general mention of that?
A. The caller advised he thought it
would be on State Line Road.
Q. Now, you've mentioned the informa-
tion that you have that's current as in the
conversation to the--about yesterday's activ-
ity, and then December 9th and 10th informa-
tion from you, Deputy Christian and Officer
Vaughn from Georgetown, do you have any other
information that predates this that would be
consistent or add corroboration to this?
A. No, sir, other than that the caller
also stated there would be a cook today at
the residence.
Q. Now, let me go back, say, even a
year ago. Do you have any other information
that would be consistent with [Bryant] being
accused or indicated as being one that's
involved in illegal drug activity?
A. Yes, sir. In October 2003 I re-
ceived information through an anonymous
caller that Bryant was selling meth and co-
caine. That Bryant's wife was--ex-wife was
also going to the residence to buy drugs and
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that Bryant ran around with several meth
cooks. The caller also advised that he was
selling from the Halfway Bar out on Route
150.
Q. Has the 51 Bates Drive been under
surveillance of any kind today, today's date,
December 15th[,] 2004?
A. We have responded out there earlier
to get the physical description of the resi-
dence and just information we needed for the
execution of a warrant.
Q. Now, the individual that has told
you about the activity last night, was there
mention of specific activity going on in
these outbuildings, or are you requesting the
search warrant to cover those because they
are there and it's possible that there might
be something illegal in those based on the
information you've received?
A. The caller stated that [there are]
chemicals stored in the horse trailer that is
in the driveway, advised that the pills would
be in the garage area of the residence, and
the two outbuildings we do not have any other
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information on.
Q. Do you have any information from
your personal contact with these anonymous
callers, the ones that you have talked to,
have they been different people on these
other dates?
A. Yes, sir. The one I spoke with
today appears to be a younger male.
Q. And then you spoke to somebody on
the 9th?
A. Previously, that was an older male.
Q. And then did you yourself take in-
formation back in 2003 about [Bryant] that--
you've testified to it but did you actually
receive that?
A. I did not personally take that in-
formation, no.
Q. Okay. To your knowledge everybody
involved in providing this information has
been anonymous; is that correct?
A. Yes, sir.
Q. So would it be a fair assumption to
say then that nobody--being that they're not
identified, nobody is being promised any
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leniency or has any pending case that you're
aware that would cause them to try to strike
some kind of a deal with you?
A. No, sir, not that I'm aware of.
[PROSECUTOR:] I have nothing else, Your
Honor.
THE COURT: All right. Upon examination
of the complaint and hearing the testimony
there are facts sufficient to show probable
cause and a search warrant will issue for 51
Bates Drive, Danville, Vermilion County,
Illinois, as described in the search warrant,
and along with the residence, the two-car
detached garage, the red and gray sheds lo-
cated within the curtilage of the residence
and the blue double[-]axle horse trailer in
the driveway, those are all to be searched,
and any items of United States currency,
evidence of occupancy, residency or owner-
ship, any controlled substances, drug para-
phernalia, manufacturing chemicals or other
items which constitute evidence of the of-
fense of possession of a controlled substance
with intent to deliver and possession of a
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controlled substance are to be seized."
B. Defendant's Motion To Suppress
In July 2005, defendant filed a motion to suppress the
evidence seized against him, arguing that no probable cause was
shown to support issuance of a search warrant for his property.
At an August 2005 hearing presided over by Judge Thomas
J. Fahey, defendant argued that (1) the complaint for search
warrant was based solely on "tips" provided by four anonymous
sources whose allegations lacked any indicia of reliability; (2)
the anonymous sources' statements were uncorroborated because the
police investigation confirmed only that defendant lived at the
residence searched; and (3) even under the "totality-of-the-
circumstances" analysis announced by the United States Supreme
Court in Illinois v. Gates, 462 U.S. 213, 238-39, 76 L. Ed. 2d
527, 548, 103 S. Ct. 2317, 2332 (1983), a source's veracity,
reliability, and basis of knowledge are relevant when determining
whether probable cause existed to issue a search warrant.
Specifically, defendant contended that no probable cause existed
for Judge Clary to issue a search warrant because the police did
not corroborate the information provided by the anonymous
sources.
The State responded that (1) although four anonymous
sources provided information about defendant, they were "inter-
nally consistent" with each other; (2) Judge Clary’s decision to
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grant the search warrant was a practical determination based upon
the evidence presented; and (3) even if no probable cause ex-
isted, Thompson relied in good faith upon the judge’s decision to
issue the search warrant.
After hearing the evidence and counsel’s arguments,
Judge Fahey determined that, in considering the totality of the
evidence presented, probable cause existed to issue the search
warrant. However, in January 2006, Judge Fahey reversed himself,
explaining, in part, as follows:
"The [c]ourt has become convinced that [the
court has] made a mistake on the motion [to
suppress], that it should have been granted
in that the information on the face was not
verified and it wasn't reliable. The only
other question left at this point is under
[Leon] and [its] progeny whether the good
[-]faith exception would be applicable which
would at that point become another issue that
the [c]ourt will rule on."
Judge Fahey then scheduled a Leon hearing.
C. The Leon Hearing
Master Sergeant Steve Guess, a 21-year veteran of the
Illinois State Police, testified that he had been the VMEG
Director since February 2005. Guess stated that a reasonably
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trained officer (1) would have been familiar with the content of
a VMEG intelligence information report, (2) would have preferred
to have information from an identified source prior to seeking a
search warrant, (3) would have documented information used as the
basis for a search warrant, and (4) could have relied solely on
information retrieved from the VMEG data repository that provided
raw intelligence information received through various sources on
specific individuals in a complaint for search warrant.
Michael Callahan, a retired patrol commander with
approximately 25 years' experience with the Illinois State
Police, testified that in 2001, he briefly supervised the VMEG
director and was familiar with VMEG policies and procedures.
Callahan stated that a reasonably trained officer would have (1)
known that the information extracted from VMEG's drug files was
strictly a synopsis of a particular VMEG intelligence information
report that may not have been verified, (2) not relied solely on
information from VMEG's drug files to secure a search warrant,
(3) not attempted to obtain a search warrant based on unverified
or uncorroborated information, and (4) attempted to identify
anonymous sources to establish credibility and motive. Callahan
stated that as a VMEG supervisor, he would not have approved a
search warrant based on uncorroborated information from anonymous
sources. On cross-examination, Callahan acknowledged that a
reasonably trained officer would rely on a judge's determination
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that probable cause existed to issue a search warrant.
During defendant's examination of both Guess and
Callahan, the State objected on relevancy grounds to defendant's
questions pertaining to VMEG policies and procedures. Specifi-
cally, the State argued that VMEG policies and procedures were
not relevant to the Leon hearing or any of the four exceptions to
the good-faith exception to the exclusionary rule. See Leon, 468
U.S. at 923, 82 L. Ed. 2d at 698-99, 104 S. Ct. at 3421 (where
the United States Supreme Court outlined the four instances when
the good-faith exception to the exclusionary rule would not
apply). In overruling the State's continuing objection, Judge
Fahey stated that knowledge of VMEG policies and procedures would
be relevant to the first exception--that is, "if the magistrate
or judge in issuing a warrant was misled by information in an
affidavit that the affiant knew was false or would have known was
false except for his reckless disregard of the truth." Leon, 468
U.S. at 923, 82 L. Ed. 2d at 698-99, 104 S. Ct. at 3421.
At the conclusion of the evidence, Judge Fahey deter-
mined that the Leon good-faith exception to the exclusionary rule
did not apply. In so determining, Judge Fahey stated the follow-
ing:
"As I said yesterday when I changed my
mind when I first heard this motion to sup-
press I was if nothing *** in more of a hurry
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than anything else. *** [L]ooking at the
complaint, it is obviously deficient, and
[defense counsel] is correct, there is abso-
lutely no corroboration, absolutely no basis
for reliance on anything. And I suspect that
the original issuing magistrate was basically
like I was, *** the old saw that [']you throw
enough shit on the wall that some of it's
gonna [sic] stick,['] and perhaps this is
what happened because I suspect this is what
happened to me. ***
So first of all[,] *** there may have
been a magistrate or a judge at one time say
[sic] it was okay but that was because the
judge was probably not fulfilling his judgely
[sic] duties, and I will certainly take the
blame for that because I should have sup-
pressed this the first time it came up.
We get to [Leon], and we’ve heard an
enormous amount of testimony on this, reason-
ably objective, what is. We've heard some
police officers say, well, you should do
this, some say you shouldn't.
* * *
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That the police officer from what I've
heard I think we would all agree should have
done more before he had an application for
search warrant. There should have been an
attempt at corroboration, there should have
been an attempt to verify any information.
***
The standard under [Leon] is whether or
not--and we are dealing with whether the
issuing judge was misled and in this case
that the affiant would have known the infor-
mation was incorrect had he gone out properly
and done the things necessary. *** And the
police officer who testified that he was
reasonably well-trained in obtaining search
warrants certainly didn't go to first base to
ensure that he had the information necessary
to present for a search warrant.
The ultimate goal was to, again, as I
indicated earl[ier,] you put up enough dung
on the wall to make it stick, to get it by a
judge which he did, but I can't believe that
the police officer reasonably believed ***
from the evidence we have, that the facts he
- 18 -
was presenting would be sufficient for proba-
ble cause. ***
So basically what we’re really talking
about is [the second part of Leon], the dis-
regard, the reckless disregard, the other
part of [Leon] was so lacking in the indicia
of probable cause[,] which it just wasn't
there. As such, there would [sic] be a find-
ing that there was not good faith. The mo-
tion to suppress will be allowed."
This appeal followed.
II. ANALYSIS
A. The Complaint for Search Warrant
The State first argues that the trial court erred by
determining that the complaint for search warrant did not contain
sufficient information to justify the issuance of a search
warrant. We agree.
1. Standard of Review
Initially, we note that although technically we are
reviewing Judge Fahey's order suppressing the evidence seized, we
must begin our analysis by reviewing Judge Clary's decision that
the complaint was sufficient to justify issuing the search
warrant. If we conclude that Judge Clary's decision was correct,
then it necessarily follows that Judge Fahey erred by ruling that
- 19 -
the search warrant was issued without probable cause.
This procedural context exists because, as defendant
argues in his brief to this court, when determining whether the
search warrant was supported with probable cause, "this [c]ourt
should only consider the facts which the issuing judge heard at
the warrant application proceeding. It should not consider ***
facts which came to light in subsequent *** hearings." Because
in this case the trial court granted the motion to suppress, we
agree with defendant and will limit our review accordingly.
In People v. Sutherland, 223 Ill. 2d 187, 219, 860
N.E.2d 178, 204 (2006), the Supreme Court of Illinois explained
the standard of review that applied in the death-penalty case
before it, in which the defendant made the same argument that
defendant makes here--namely, that insufficient probable cause
was presented to the trial court to justify the issuance of a
search warrant. The supreme court described that standard of
review as follows:
"Affidavits must be viewed in a 'common-
sense,' not a 'hypertechnical,' manner.
People v. Thomas, 62 Ill. 2d 375, 380[, 342
N.E.2d 383, 386] (1975), quoting United Stat-
es v. Ventresca, 380 U.S. 102, 109, 13 L. Ed.
2d 684, 689, 85 S. Ct. 741, 746 (1965) ***.
Our function as the reviewing court is not to
- 20 -
substitute our judgment for that of the issu-
ing magistrate but, rather, to ensure that
the magistrate had a substantial basis for
concluding that probable cause existed. ***
Probable cause for a search warrant exists
where '"given all the circumstances set forth
in the affidavit *** there is a fair proba-
bility that contraband or evidence of a crime
will be found in a particular place."' [Peo-
ple v.] Hickey, 178 Ill. 2d [256,] 285, [687
N.E.2d 910, 924 (1997),] quoting Illinois v.
Gates, 462 U.S. 213, 238, 76 L. Ed. 2d 527,
548, 103 S. Ct. 2317, 2332 (1983)." Suther-
land, 223 Ill. 2d at 219, 860 N.E.2d at 204.
See also People v. McCarty, 223 Ill. 2d 109, 153, 858 N.E.2d 15,
42 (2006) (a reviewing court must not substitute its judgment for
that of the magistrate in construing an affidavit for a search
warrant; rather, "the court must merely decide whether the
magistrate had '"a substantial basis"' for concluding that
probable cause existed").
The State asserts that this court should conduct a de
novo review of the ultimate question of whether the evidence
should be suppressed, citing People v. Pitman, 211 Ill. 2d 502,
512-13, 813 N.E.2d 93, 100-101 (2004), and defendant does not
- 21 -
disagree. However, given that we are reviewing whether Judge
Clary was correct in determining that the complaint for search
warrant presented him with sufficient evidence for the issuance
of the search warrant, we conclude that applying a de novo
standard of review to this question would be contrary to the
Sutherland and McCarty decisions of the Supreme Court of Illinois
and to United States Supreme Court doctrine.
In Massachusetts v. Upton, 466 U.S. 727, 728, 80 L. Ed.
2d 721, 724, 104 S. Ct. 2085, 2085 (1984) (per curiam), the
Supreme Court considered its then-recent decision in Gates, 462
U.S. 213, 76 L. Ed. 2d 527, 103 S. Ct. 2317, when reviewing a
decision of the Supreme Judicial Court of Massachusetts that, in
turn, was reviewing whether the evidence before the judge justi-
fied the issuance of a search warrant. The Supreme Court noted
that the Supreme Judicial Court, when interpreting the probable-
cause requirement of the fourth amendment of the United States
Constitution, "continued to rely on the approach set forth in
cases such as Aguilar v. Texas, 378 U.S. 108[, 12 L. Ed. 2d 723,
84 S. Ct. 1509] (1964), and Spinelli v. United States, 393 U.S.
410[, 21 L. Ed. 2d 637, 89 S. Ct. 584] (1969)," even though "this
approach was rejected in Gates." Upton, 466 U.S. at 728, 80 L.
Ed. 2d at 724, 104 S. Ct. at 2086. The Court in Upton described
its decision in Gates as holding
"that the Fourth Amendment's requirement
- 22 -
of probable cause for the issuance of a war-
rant is to be applied, not according to a
fixed and rigid formula, but rather in the
light of the 'totality of the circumstances'
made known to the magistrate. We also empha-
sized that the task of a reviewing court is
not to conduct a de novo determination of
probable cause, but only to determine whether
there is substantial evidence in the record
supporting the magistrate's decision to issue
the warrant." (Emphasis added.) Upton, 466
U.S. at 728, 80 L. Ed. 2d at 724, 104 S. Ct.
at 2085.
Ultimately, the Supreme Court reversed the Supreme Judicial Court
of Massachusetts, and its reason for doing so applies to the
standard of review in this case:
"The Supreme Judicial Court also erred
in failing to grant any deference to the
decision of the Magistrate to issue a war-
rant. Instead of merely deciding whether the
evidence viewed as a whole provided a 'sub-
stantial basis' for the Magistrate's finding
of probable cause, the court conducted a de
novo probable-cause determination. We re-
- 23 -
jected just such after-the-fact, de novo
scrutiny in Gates. [Citation.] 'A grudging
or negative attitude by reviewing courts
toward warrants,' United States v. Ventresca,
380 U.S. 102, 108[, 13 L. Ed. 2d 684, 689, 85
S. Ct. 741, 746] (1965), is inconsistent both
with the desire to encourage use of the war-
rant process by police officers and with the
recognition that once a warrant has been
obtained, intrusion upon interests protected
by the Fourth Amendment is less severe than
otherwise may be the case. [Citation.] A
deferential standard of review is appropriate
to further the Fourth Amendment's strong
preference for searches conducted pursuant to
a warrant." Upton, 466 U.S. at 732-33, 80 L.
Ed. 2d at 727, 104 S. Ct. at 2088.
Thus, in a case like this--namely, where we are review-
ing the sufficiency of the evidence presented to the trial judge
who issued the search warrant to determine whether sufficient
probable cause was present for him to do so--United State Supreme
Court doctrine mandates that the standard of review should be
deferential. We view the recent decision of the Supreme Court of
Illinois in People v. Caballes, 221 Ill. 2d 282, 313, 851 N.E.2d
- 24 -
26, 44-45 (2006), as supporting this conclusion, in which that
court "reaffirm[ed] our commitment to limited lockstep analysis"
with the United States Supreme Court's interpretation of fourth
amendment doctrine. See also In re Lakisha M., 227 Ill. 2d 259,
278, 882 N.E.2d 570, 581 (2008), quoting Caballes, 221 Ill. 2d at
309-10, 851 N.E.2d at 42-43, quoting L. Friedman, The Constitu-
tional Value of Dialogue and the New Judicial Federalism, 28
Hastings Const. L.Q. 93, 104 (2000) (where the supreme court
explained that under the limited lockstep approach, that court
will "'"look first to the federal constitution, and only if
federal law provides no relief turn to the state constitution to
determine whether a specific criterion--for example, unique state
history or state experience--justifies departure from federal
precedent"'").
In concluding that the deferential standard of review
applies to this case, we believe the United States Supreme
Court's reference in Upton to Ventresca is very significant. In
Ventresca, the Court wrote the following:
"In Jones v. United States, 362 U.S.
257, 270, [4 L. Ed. 2d 697, 707, 80 S. Ct.
725, 735 (1960),] this Court, strongly sup-
porting the preference to be accorded search-
es under a warrant, indicated that in a
doubtful or marginal case a search under a
- 25 -
warrant may be sustainable where without one
it would fall. ***
'The point of the Fourth
Amendment, which often is not
grasped by zealous officers, is not
that it denies law enforcement the
support of the usual inferences
which reasonable men draw from
evidence. Its protection consists
in requiring that those inferences
be drawn by a neutral and detached
magistrate instead of being judged
by the officer engaged in the often
competitive enterprise of ferreting
out crime. Any assumption that
evidence sufficient to support a
magistrate's disinterested determi-
nation to issue a search warrant
will justify the officers in making
a search without a warrant would
reduce the Amendment to a nullity
and leave the people's homes secure
only in the discretion of police
officers.' Johnson v. United Stat-
- 26 -
es[, 333 U.S. 10, 13-14, 92 L. Ed.
436, 440, 68 S. Ct. 367, 369
(1948)]." Ventresca, 380 U.S. at
106, 13 L. Ed. 2d at 687-88, 85 S.
Ct. at 744-45.
The Court in Ventresca explained how this policy should
affect courts of review when deciding whether probable cause
exists for the issuance of a search warrant:
"These decisions reflect the recognition
that the Fourth Amendment's commands, like
all constitutional requirements, are practi-
cal and not abstract. If the teachings of
the Court's cases are to be followed and the
constitutional policy served, affidavits for
search warrants, such as the one involved
here, must be tested and interpreted by mag-
istrates and courts in a commonsense and
realistic fashion. They are normally drafted
by nonlawyers in the midst and haste of a
criminal investigation. Technical require-
ments of elaborate specificity once exacted
under common law pleadings have no proper
place in this area. A grudging or negative
attitude by reviewing courts toward warrants
- 27 -
will tend to discourage police officers from
submitting their evidence to a judicial offi-
cer before acting." Ventresca, 380 U.S. at
108, 13 L. Ed. 2d at 689, 85 S. Ct. at 746.
We acknowledge that Ventresca is over 40 years old, but
we believe the views it expressed, and the policies underlying
those views, remain as valid today as they did then. Indeed, in
our earlier discussion of the standard of review in this case, we
quoted from the Supreme Court of Illinois' 2006 decision in
Sutherland, which in turn quoted Ventresca as well as a 1975
decision of the Supreme Court of Illinois (People v. Thomas, 62
Ill. 2d 375, 342 N.E.2d 383 (1975)), which also cited Ventresca
approvingly. In Thomas, the Supreme Court of Illinois quoted the
same portion of Ventresca that we quoted above and concluded that
"the principles there stated are valid and applicable here."
Thomas, 62 Ill. 2d at 379, 342 N.E.2d at 385.
Interestingly, the decision of the Third District
Appellate Court on review in Thomas to the supreme court (which
the supreme court affirmed) reached the same conclusion in even
stronger language:
"The complaint and affidavit were
clearly sufficient to sustain the search
warrant. To find otherwise in this case
would be to apply a hypertechnical, rather
- 28 -
than a commonsense, interpretation and would
not resolve doubtful or marginal cases ac-
cording to the preference to be accorded to
warrants as mandated in Ventresca." People
v. Thomas, 24 Ill. App. 3d 932, 935, 321
N.E.2d 696, 699 (1974).
We also agree with the Ninth Circuit's observation that "[a]s
Gates reminds us, probable cause does not demand the certainty we
associate with formal trials." United States v. Bishop, 264 F.3d
919, 926 (9th Cir. 2001).
We note that the Seventh Circuit Court of Appeals, in
United States v. McIntire, 516 F.3d 576, 578 (7th Cir. 2008),
recently reached the same conclusion regarding the appropriate
standard of review in a case such as this, writing as follows:
"A district court's finding of historical
fact are reviewed for clear error, whether or
not a warrant issued. [Citation.] A dis-
trict judge's legal conclusions are reviewed
without deference. And on the mixed question
whether the facts add up to 'probable cause'
under the right legal standard, we give no
weight to the district judge's decision--for
the right inquiry is whether the judge who
issued the warrant (rarely the same as the
- 29 -
judge who ruled on the motion to suppress)
acted on the basis of probable cause. On
that issue we must afford 'great deference'
to the issuing judge's conclusion." (Empha-
sis in original.)
2. Standard of Review at the Trial-Court Level
Discussions of standards of review almost always
involve standards employed by the supreme or appellate court when
reviewing decisions made by a trial court. However, occasionally
(as in this case) a trial judge is called upon to review a
decision made by a fellow trial judge. Here, Judge Clary made
the decision to issue a search warrant based upon the evidence he
heard in support of taking that action, and Judge Fahey later
presided at the hearing on defendant's motion to suppress, at
which the issue was whether Judge Clary was correct to issue the
search warrant. In effect, Judge Fahey was "reviewing" Judge
Clary's decision just as this court is now called upon to review
Judge Clary's decision. Under these circumstances, we hold that
the standard of review to be employed by a fellow trial judge is
the same standard of review this court employs--that is, as we
previously explained, a deferential standard of review.
In so holding, we note that the policies that underlie
the deferential standard of review for courts of review apply
fully to a trial judge's review of a fellow judge's decision to
- 30 -
issue a search warrant. Paraphrasing what the United States
Supreme Court said in Ventresca, a grudging or negative attitude
by any court reviewing the issuance of a search warrant toward
such warrants will tend to discourage police officers from
submitting their evidence to a judicial officer before acting.
Ventresca, 380 U.S. at 108, 13 L. Ed. 2d at 689, 85 S. Ct. at
746.
3. The Contents of the Complaint for Search Warrant
We earlier set forth almost verbatim the contents of
the complaint for search warrant presented to Judge Clary. A
summary of that complaint shows that Danville police officer
Thompson, the affiant, received information, directly or indi-
rectly, from four separate callers regarding defendant's resi-
dence at 51 Bates Drive (a mobile home), as well as some out-
buildings and a horse trailer, that he sought a search warrant to
search.
Caller One: On the evening of December 9, 2004, an
older male person called Thompson, informing him that defendant
was going to be cooking methamphetamine at 51 Bates Drive and was
actually in the process of doing so at the time of the call. The
caller, who wished to remain anonymous, described the trailer and
informed Thompson that the subjects were outside in the garage
cooking methamphetamine at the time of the call and "also started
a fire just outside the garage when they started cooking."
- 31 -
Caller Two: That same night, at 8:25 p.m., Georgetown
police officer Vaughn called VMEG, the enforcement group with
which Thompson was associated, and stated that he had spoken to a
woman in Georgetown, who had advised that "they were cooking meth
at 51 Bates Drive."
Caller Three: On December 10, 2004, Vermilion County
deputy sheriff Christian "responded to a [9-1-1] call where he
was advised that they were also cooking meth at 51 Bates Drive."
This person, who was a male, informed Christian that "they were
fortifying the garage prior to cooking meth *** by barricading
all the doors to the garage."
Caller Four: On December 15, 2004, Thompson spoke with
a person who sounded like a younger male. He called the VMEG
office phone and stated that he was at the 51 Bates Drive resi-
dence the night before, and several people were preparing to cook
methamphetamine. Because they did not have enough anhydrous
ammonia to cook all of their pseudoephedrine, only a small cook
was done at that time. The caller said several persons were
present, but he did not know all of their names. He knew one was
defendant and knew others by the first names of Shane and Frank
and one by the last name of Grissom. The caller specified that
when he was present at 51 Bates Drive, filters, pseudoephedrine
pills, Rooto, and Coleman fuel were present. Based upon Thomp-
son's training and experience, he recognized the ingredients and
- 32 -
procedures the caller discussed as those used to make methamphet-
amine. The caller further stated that when he left the resi-
dence, the freezer still contained half a bag of crushed
pseudoephedrine and defendant received about 606 grams of metham-
phetamine from each cook. The caller also stated that the man
named Frank had anhydrous tanks in his vehicle and intended to
steal more anhydrous that day on the State Line Road. The caller
added that there was going to be a methamphetamine cook that day
at the residence. Last, the caller added that chemicals were
stored in the horse trailer in the driveway, and the pills would
be in the garage area of the residence.
Thompson added that to his knowledge, all of the people
providing information asked to remain anonymous and no one had
been promised anything regarding any pending cases they may have
been involved in. In preparation for the complaint for search
warrant, Thompson familiarized himself with the property, which
in fact consisted of a mobile home, a two-car detached garage, a
blue horse trailer sitting in the driveway, and two other out-
buildings, a red shed and a gray shed. Thompson also confirmed
that defendant and MeGehee lived at the residence.
Thompson also testified that in October 2003 (approxi-
mately 14 months earlier), he received information from an
anonymous caller that (1) defendant was selling methamphetamine
and cocaine, (2) defendant's ex-wife was going to the residence
- 33 -
to buy drugs, and (3) defendant "ran around with several meth
cooks." That caller also advised Thompson that defendant was
"selling from the Halfway Bar up on Route 150."
After hearing this testimony, Judge Clary issued the
search warrant.
4. Information in the Complaint for Search
Warrant That Was Not Based on Anonymous Tips
Defendant characterizes the information presented to
Judge Clary as being based upon "purely anonymous tips," which he
asserts have minimal value unless the police are able to corrobo-
rate the tipsters' information. With regard to at least one of
the above callers about whom Thompson testified, this character-
ization is not correct.
In State v. Roth, 674 N.W.2d 495, 500 (N.D. 2004), the
Supreme Court of North Dakota provided a helpful description of
the three types of informants who provide police officer affiants
with varying degrees of reliability: citizen, confidential, and
anonymous. The court added that a "magistrate must take into
account the status of an informant in judging his credibility or
reliability." Roth, 674 N.W.2d at 500. The court further
explained these descriptions, as follows:
"A citizen informant is 'someone who
volunteer[s] information, [does] not want
anything in return for the information, and
[is] not at risk or in fear of going to jail-
- 34 -
.' [Citation.] 'We have recognized that
citizen informants are presumed reliable, and
that their reliability should be evaluated
from the nature of their report, their oppor-
tunity to hear and see the matters reported,
and the extent to which it can be verified by
independent police investigation.' [Cita-
tion.]
Generally, a confidential informant is
known to the police officer, but his or her
identity is concealed from the magistrate.
[Citation.] *** 'A named "citizen informant"
differs significantly from a *** confidential
informant whose identity is being protected.'
[Citation.] However, while a confidential
informant does not enjoy the same presumed
reliability as a citizen informant, he or she
is still considered more reliable than an
anonymous informant. Indeed, we have previ-
ously stated that '[t]he most reliable tip is
*** one relayed personally to the officer.'
[Citation.]
An anonymous informant is one unknown to
both the investigating officer and the magis-
- 35 -
trate." Roth, 674 N.W.2d at 500.
Consistent with the description of informants provided
in Roth, we deem caller three to be at least a confidential
informant, if not a citizen informant. We note that caller three
contacted Deputy Christian by calling 9-1-1, and Christian
informed Thompson that Christian "responded to a call where he
was advised that they were also cooking meth at 51 Bates Drive."
Thus, at a minimum, caller three was either an identified or a
identifiable citizen because he called a police emergency number
to provide the police with information. When Thompson described
that Deputy Christian was "responding to a call" where he learned
that people were cooking meth at 51 Bates Drive, that statement
suggests that Christian had personal contact with the caller as a
follow-up to the caller's 9-1-1 call.
This latter point is significant because this court has
recently held that "'[a]n emergency call to police should not be
viewed as an "anonymous" tip or [be viewed] with the skepticism
applied to tips provided by confidential informants.'" People v.
Ewing, 377 Ill. App. 3d 585, 592, 880 N.E.2d 587, 594 (2007),
quoting People v. Shafer, 372 Ill. App. 3d 1044, 1054, 868 N.E.2d
359, 367 (2007). We further added in Ewing that "calls made to a
police emergency number are considered more reliable than other
calls because the police have enough information to identify the
caller even if the caller does not give his or her name." Ewing,
- 36 -
377 Ill. App. 3d at 595, 880 N.E.2d at 596. In Shafer, we quoted
approvingly from the Supreme Court of New Jersey in State v.
Golotta, 178 N.J. 205, 219-20, 837 A.2d 359, 367-68 (2003),
regarding the reliability of a 9-1-1 call, as follows:
"'[W]e agree with the State that a 9-1-1
call carries a fair degree of reliability
inasmuch as "it is hard to conceive that a
person would place himself or herself at risk
of a criminal charge by making such a call."
The police maintain records of 9-1-1 calls
not only for the purpose of responding to
emergency situations but to investigate false
or intentionally misleading reports. *** On
balance, we are satisfied that in an expand-
ing number of cases[,] the 9-1-1 system pro-
vides the police with enough information so
that users of that system are not truly anon-
ymous even when they fail to identify them-
selves by name.
Accordingly, the State stands on firm
constitutional ground when it treats the
anonymous 9-1-1 caller in the same fashion as
it would an identified citizen informant who
alerts the police to an emergent situation.
- 37 -
*** Analogous to a report offered by a citi-
zen informant, the information imparted by a
9-1-1 caller should not be "viewed with the
same degree of suspicion that applies to a
tip by a confidential informant." [Cita-
tion.]'" Shafer, 372 Ill. App. 3d at 1050,
868 N.E.2d at 364.
See also United States v. Schaefer, 87 F.3d 562, 566 (1st Cir.
1996) ("information provided by ordinary citizens has particular
value in the probable cause equation"); United States v. Scalia,
993 F.2d 984, 987 (1st Cir. 1993) ("where the informant was 'not
a professional *** but a private citizen with no known criminal
record or other criminal contacts, who came forward on his own
*** [,] the informant's story may be more easily accepted ***.'"
(Emphasis omitted.) United States v. Campbell, 732 F.2d 1017,
1019 (1st Cir. 1984).
5. Factors Which May Support a Finding of Probable
Cause To Issue a Search Warrant
When examining the sufficiency of a complaint for
search warrant that is based upon information provided to the
affiant by third parties, courts may consider certain factors
when assessing the totality of the circumstances. As the Seventh
Circuit Court of Appeals explained in United States v. Olson, 408
F.3d 366, 372 (7th Cir. 2005), each bit of information presented
to the magistrate, when assessed on an individual basis, may not
- 38 -
provide much, and the weight of each item separately may be
slight. Nonetheless, together they may suffice to corroborate an
informant's story and, when viewed through the "totality-of-the-
circumstances" Gates standard, provide enough to establish
probable cause.
a. Corroboration of the Information
In United States v. Fulgham, 143 F.3d 399, 401 (8th
Cir. 1998), quoting United States v. Williams, 10 F.3d 590, 593
(8th Cir. 1993), the court wrote that "'[i]nformation may be
sufficiently reliable to support a probable[-]cause finding if
the person providing the information has a track record of
supplying reliable information, or if it is corroborated by
independent evidence.'" On the facts of that case, the Fulgham
court concluded that "the information given by the first infor-
mant was corroborated with specific, consistent details provided
by the second informant. In fact, the two informants' tips were
reciprocally corroborative rendering their information enough to
support a finding of probable cause." Fulgham, 143 F.3d at 401.
As this court explained in People v. Brannon, 308 Ill. App. 3d
501, 506, 720 N.E.2d 348, 352 (1999), quoting Gates, 462 U.S. at
244-45, 76 L. Ed. 2d at 552, 103 S. Ct. at 2335, "[t]he goal of
corroboration is to reduce the chance of acting on a '"reckless
or prevaricating tale"' and establish a basis for crediting the
tip." See also United States v. Goodson, 165 F.3d 610, 614 (8th
- 39 -
Cir. 1999) (citing Fulgham approvingly and concluding that the
tips of two informants who did not have a track record of reli-
ability corroborated "the first informant's tip and to some
extent each other's tips"). In United States v. Pritchard, 745
F.2d 1112, 1121 (7th Cir. 1984), the Seventh Circuit wrote that
the informants in that case, by telling consistent yet independ-
ent stories, "provide 'cross-corroboration,' and enhance the
reliability of the application [for a search warrant] as a
whole." In Schaefer, 87 F.3d at 566, the First Circuit wrote
that "[c]ourts often have held that consistency between the
reports of two independent informants helps to validate both
accounts."
More recently, the Eighth Circuit found sufficient
probable cause for the issuance of a search warrant in a case
where various sources referred to in the deputy's affidavit
"all pointed to the same conclusion that [the
defendant] was operating an illegal drug
business out of his home, and some of that
information was exceptionally detailed.
Collectively, the information provided in the
affidavit quite clearly gives rise to 'a fair
probability that contraband or evidence of a
crime' [citation] would be found at [the
defendant's] residence." United States v.
- 40 -
Hallam, 407 F.3d 942, 948 (8th Cir. 2005).
We also note that in this case, Thompson was able to
corroborate some of the information he received by determining
that (1) defendant resided at 51 Bates Drive and (2) the descrip-
tion of the premises was accurate, including the presence of a
horse trailer. See United States v. Carpenter, 422 F.3d 738, 744
(8th Cir. 2005) (where the court, when assessing whether probable
cause was shown for issuing a search warrant, considered as a
positive factor that the police officer affiant "also corrobo-
rated the [informant's] tip through his own investigation, which
confirmed the location of the house and verified the name and
address provided by the informant").
We also note additional corroboration by Thompson of
the information he received because, as he testified before Judge
Clary, Thompson recognized from his training and experience "the
ingredients and the procedures used to make meth[amphetamine]."
b. The Extent of Details Present in the
Complaint for Search Warrant
The extent of details that a complaint for search
warrant contains matters. As the Supreme Court of Kentucky
explained in Lovett v. Commonwealth, 103 S.W.3d 72, 78 (Ky.
2003), quoting United States v. Sonagere, 30 F.3d 51, 53 (6th
Cir. 1994), "'explicit and detailed description of alleged
wrongdoing, along with a statement that the event was observed
first-hand, entitles [the informant's] tip to greater weight than
- 41 -
might otherwise be the case.'" Lovett, like the present case,
involved information provided to the affiant-police officer that
contained detailed descriptions of the defendant's methamphet-
amine manufacturing operation and the contents of his methamphet-
amine laboratory. Lovett, 103 S.W.3d at 78. For instance, the
informant in Lovett gave the affiant "a detailed description of
the anhydrous ammonia tank that [the defendant] moved into his
barn, including its color and capacity." Lovett, 103 S.W.3d at
78. The Kentucky Supreme Court in Lovett concluded that "[t]he
level of detail provided by the confidential informant in this
case, in addition to [a] statement of first-hand observation,
lends significant reliability to the information he provided."
Lovett, 103 S.W.3d at 78.
In Brannon, this court also addressed the importance of
details, writing as follows:
"Also significant is the specificity
with which the tipster described defendant's
criminal conduct. *** Notably, the tipster
provided a specific (albeit not exact) quan-
tity of a specific type of contraband and
indicated it would be in defendant's trunk,
as opposed to in his car generally. While
these facts are conclusory allegations, their
specificity indicates that the tipster had
- 42 -
knowledge of defendant's habits and activi-
ties and that the tip was not merely a 'pre-
varicating tale.'" Brannon, 308 Ill. App. 3d
at 508, 720 N.E.2d at 354.
We earlier quoted from Hallam, 407 F.3d at 948, in
which the Eighth Circuit deemed it significant that some of the
information provided to the officer-affiant "was exceptionally
detailed." Similarly, in Bonsness v. State, 672 P.2d 1291, 1293
(Wyo. 1983), the Supreme Court of Wyoming observed that the
United States Supreme Court in Gates
"pointed out that even if there is some doubt
as to the informant's motives, his detailed
description of criminal activity along with
his statement that the event was observed
firsthand, entitles his 'tip' to carry great-
er weight than *** might otherwise [be the
case]."
Last, in Scalia, 993 F.2d at 987, quoting United States v.
Taylor, 985 F.2d 3, 6 (1st Cir. 1993), the First Circuit wrote
that an affidavit in support of a search warrant "'may disclose
an adequate basis for evaluating the informant's veracity through
the very specificity and detail with which it relates the infor-
mant's first-hand description of the place to be searched or the
items to be seized.'" (Emphasis omitted.)
- 43 -
6. Judge Clary Did Not Err by Issuing
the Search Warrant in This Case
The State argues that Judge Clary received information
to justify his issuing the search warrant, and Judge Fahey erred
by concluding otherwise and suppressing the evidence the police
seized. Specifically, the State contends that
"[u]sing the totality[-]of[-]the[-]circum-
stances test, the number of the informants,
the consistency of their reports, the details
of their reports, the intimate knowledge of
at least one of the informants with the in-
tricacies of manufacturing methamphetamine,
and the corroboration by the police depart-
ment all establish probable cause for the
issuance of the search warrant, i.e., a rea-
sonable and prudent person would have be-
lieved from the information provided that
there was a probability that defendant was
possessing the tools and chemicals necessary
to manufacture methamphetamine and had manu-
factured methamphetamine."
When judged in accordance with the applicable standard of review,
we agree.
In so concluding, we have considered the following
counsel from the United States Supreme Court in Leon:
- 44 -
"Reasonable minds frequently may differ on
the question whether a particular affidavit
establishes probable cause, and we have thus
concluded that the preference for warrants is
most appropriately effectuated by according
'great deference' to a magistrate's determi-
nation." Leon, 468 U.S. at 914, 82 L. Ed. 2d
at 693, 104 S. Ct. at 3416.
We have also carefully considered the Supreme Court's
counsel in Gates, where the Court wrote the following:
"Perhaps the central teaching of our deci-
sions bearing on the probable-cause standard
is that it is a 'practical, nontechnical
conception.' [Citation.] 'In dealing with
probable cause, ... as the very name implies,
we deal with probabilities. These are not
technical; they are factual and practical
considerations of everyday life on which
reasonable and prudent men, not legal techni-
cians, act.' [Citation.] ***
'The process does not deal with hard
certainties, but with probabilities. Long
before the law of probabilities was articu-
lated as such, practical people formulated
- 45 -
certain common-sense conclusions about human
behavior; jurors as factfinders are permitted
to do the same--and so are law enforcement
officers. Finally, the evidence thus col-
lected must be seen and weighed not in terms
of library analysis by scholars, but as un-
derstood by those versed in the field of law
enforcement.'" Gates, 462 U.S. at 231-32, 76
L. Ed. 2d at 544, 103 S. Ct. at 2328-29,
quoting United States v.Cortez, 449 U.S. 411,
418, 66 L. Ed. 2d 621, 629, 101 S. Ct. 690,
695 (1981).
Given the policy considerations we discussed earlier,
we also agree with the observation of the Seventh Circuit that
"we must keep in mind that doubtful cases should be resolved in
favor of upholding the [search] warrant." United States v.
Quintanilla, 218 F.3d 674, 677 (7th Cir. 2000).
Last, perhaps the Supreme Court of Illinois said it
best in People v. Stewart, 104 Ill. 2d 463, 477, 473 N.E.2d 1227,
1233 (1984), where the court wrote the following:
"'Although in a particular case it may
not be easy to determine when an affidavit
demonstrates the existence of probable cause,
the resolution of doubtful or marginal cases
- 46 -
in this area should be largely determined by
the preference to be accorded to warrants.'
(United States v. Ventresca (1965), 380 U.S.
102, 109, 13 L. Ed. 2d 684, 689, 85 S. Ct.
741, 746.) Read in a common-sense and real-
istic fashion, the affidavits contained suf-
ficient specificity in light of the totality
of the circumstances to justify the issuance
of the search warrants. There was a substan-
tial basis for the magistrate's finding of
probable cause. (Massachusetts v. Upton
(1984), 466 U.S. 727, 80 L. Ed. 2d 721, 104
S. Ct. 2085.)"
B. The Good-Faith Exception to the Exclusionary Rule
The State also argues that the trial court erred by
determining that the Leon good-faith exception to the
exclusionary rule did not apply in this case. We agree. (See
Olson, 408 F.3d at 372, where the Seventh Circuit, after reject-
ing the defendant's argument that the complaint for search
warrant did not provide enough to establish probable cause, added
the following: "In any event, the warrant would be saved by the
good[-]faith exception.")
In Illinois v. Krull, 480 U.S. 340, 348, 94 L. Ed. 2d
364, 374, 107 S. Ct. 1160, 1166 (1987), the United States Supreme
- 47 -
Court wrote that the Court held in Leon that "the exclusionary
rule should not be applied to evidence obtained by a police
officer whose reliance on a search warrant issued by a neutral
magistrate was objectively reasonable, even though the warrant
was ultimately found to be defective." In Stewart, 104 Ill. 2d
at 477, 473 N.E.2d at 1233, the Supreme Court of Illinois adopted
the holding in Leon for this state, writing as follows: "Even if
one assumes a want of particularity in the affidavits, the
agents' reasonable and good-faith belief, although a possibly
mistaken one, that the searches were authorized under the war-
rants, insulated the searches from a motion to suppress."
As this court noted in People v. Cooke, 299 Ill. App.
3d 273, 281, 701 N.E.2d 526, 531 (1998), the Supreme Court in
Leon listed four situations in which the good-faith exception did
not apply:
"'(1) where the judge in issuing a warrant
was misled by information in an affidavit
that the affiant knew was false or would have
known was false except for his reckless dis-
regard of the truth [citation]; (2) where the
issuing judge wholly abandoned his judicial
role ***; (3) where the affidavit is so lack-
ing in indicia of probable cause as to render
official belief in its existence entirely
- 48 -
unreasonable [citation]; and (4) where a
warrant is so facially deficient that the
executing officers cannot reasonably presume
it to be valid [citations]. [Citation.]'"
Cooke, 299 Ill App. 3d at 281, 701 N.E.2d at
531, quoting People v. Bohan, 158 Ill. App.
3d 811, 818, 511 N.E.2d 1384, 1389 (1987).
We agree with the Seventh Circuit's characterization of
the Leon good-faith exception. In United States v. Peck, 317
F.3d 754, 757 (7th Cir. 2003), that court first noted that a
police officer's decision to obtain a search warrant "is prima
facie evidence that he was acting in good faith." The court
further explained as follows:
"To rebut this evidence[, the defendant] must
show that the magistrate simply rubber-stamp-
ed the warrant application, the officers were
dishonest or reckless in preparing the affi-
davit, or the warrant was so lacking in prob-
able cause that no officer could have relied
on it." Peck, 317 F.3d at 757.
No colorable argument can be made on this record that
Judge Clary wholly abandoned his judicial role when he issued the
search warrant at issue, and defendant does not so argue.
Regarding the third and fourth situations, their inapplicability
- 49 -
in this case is best shown by our earlier holding that Judge
Clary did not err by determining that the State had presented
sufficient probable cause for him to issue the search warrant.
Defendant's claim that the complaint for search warrant "was
utterly lacking indicia of probable cause" is wholly without
merit.
Defendant primarily argues that Judge Fahey was correct
in rejecting the good-faith exception because Judge Clary, when
he issued a search warrant, "was misled due to Thompson's 'reck-
less disregard' for the truth." This argument is groundless.
The evidence presented at the Leon hearing contains no
suggestion whatsoever that Thompson misled Judge Clary by pre-
senting information Thompson either knew was false or would have
known was false except for his reckless disregard of the truth.
Instead, defendant's contention at the Leon hearing, which he
repeats to this court, is that Thompson could have done more to
investigate either defendant's circumstances or the information
Thompson received from his fellow officers and the informants
before seeking a search warrant. When the State objected at the
Leon hearing to defendant's evidence and argument on this point,
Judge Fahey overruled the objection and permitted defendant to
present evidence from other current or retired police officers
regarding their views on what should have been done in this case
before obtaining a search warrant. The State's objection to this
- 50 -
evidence should have been sustained because the evidence was
totally immaterial at a Leon hearing. In support of this conclu-
sion, we agree with the views recently expressed by the Seventh
Circuit Court of Appeals in United States v. Lowe, 516 F.3d 580,
584-85 (7th Cir. 2008), that "[t]he exclusionary rule serves to
deter officers from obtaining warrants based on false informa-
tion, not to deter them from obtaining warrants based on accurate
information that is reported to the issuing state judge in a
somewhat slipshod manner."
As an alternative ground, defendant seems to argue that
Thompson misled Judge Clary because Thompson either knew or
suspected more than he testified to when he sought the search
warrant. Even if this were true, defendant does not explain how
such omissions could meet the standards we discussed earlier for
concluding that the good-faith exception did not apply. This is
particularly true here, when the alleged omissions, had they been
called to the attention of Judge Clary, would have strengthened,
not weakened, the State's justification for the issuance of a
search warrant. As we discussed earlier in this opinion, the
less anonymous the sources of information, the more reliable they
generally will be viewed.
The essence of defendant's argument for the Leon good-
faith exception not to apply is that Thompson was a negligent or
careless police officer who could have done more before he sought
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a search warrant from Judge Clary. However, this contention has
nothing to do with whether the good-faith exceptions apply, and
Judge Fahey should have entirely rejected this contention, as do
we.
Like Monday-morning quarterbacks, attorneys after the
fact can always examine what the State presented to the issuing
judge in support of the State's request for a search warrant and
point out additional steps that the police could have taken or
additional information that could have been called to the judge's
attention. However, such arguments demonstrate a fundamental
misunderstanding of the search-warrant process, which frequently
is up against time constraints and primarily involves police
officers, not "legal technicians." See Gates, 462 U.S. at 231,
76 L. Ed. 2d at 544, 103 S. Ct. at 2328.
After the fact, such legal technicians can always sift
through all aspects of the case to point out where more could
have been done. However, as the Supreme Court noted in
Ventresca and Leon, among other cases, the constitutional scheme
the framers envisioned to secure the fourth amendment's protec-
tion is that agents of the State would garner whatever evidence
they possess and believe sufficient to justify the issuance of a
search warrant and present it under oath to a neutral magistrate.
If, in fact, the evidence is not sufficient in the magistrate's
judgment to demonstrate probable cause for the issuance of a
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search warrant, the magistrate has a constitutional duty to
reject the State's request. Indeed, a magistrate's oath to
uphold the constitution requires the magistrate to do just that.
Thus, the presentation to--and rejection by--the neutral magis-
trate is the brake upon the State's power that the constitution
envisions.
On the other hand, if the State truthfully presents its
evidence under oath in support of a search warrant to a neutral
magistrate and the magistrate determines that sufficient probable
cause is shown to issue the warrant, then the police officer-
affiant has done all that the constitution requires of that
officer.
For the reasons stated, Judge Fahey committed blatant
error by concluding that the good-faith exceptions did not apply
in this case.
III. CONCLUSION
For the reasons stated, we reverse the trial court's
judgment suppressing the evidence and remand for further proceed-
ings consistent with the views expressed herein.
Reversed and remanded.
McCULLOUGH and MYERSCOUGH, JJ., concur.
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