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Appellate Court Date: 2016.02.23
13:40:37 -06'00'
People v. Butler, 2015 IL App (1st) 131870
Appellate Court THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v.
Caption ROBERT BUTLER, Defendant-Appellant.
District & No. First District, Fourth Division
Docket No. 1-13-1870
Filed December 24, 2015
Decision Under Appeal from the Circuit Court of Cook County, No. 10-CR-2148801;
Review the Hon. James B. Linn, Judge, presiding.
Judgment Reversed; cause remanded.
Counsel on Michael J. Pelletier, Alan D. Goldberg, and Christopher Kopacz, all of
Appeal State Appellate Defender’s Office, of Chicago, for appellant.
Anita M. Alvarez, State’s Attorney, of Chicago (Alan J. Spellberg,
Veronica Calderon Malavia, Christine Cook, and Edward Wasilewski,
Assistant State’s Attorneys, of counsel), for the People.
Panel JUSTICE COBBS delivered the judgment of the court, with opinion.
Justices Howse and Ellis concurred in the judgment and opinion.
OPINION
¶1 Following a bench trial, defendant Robert Butler was found guilty of second degree
murder pursuant to section 9-2(a)(2) of the Criminal Code of 1961 (Code) (720 ILCS
5/9-2(a)(2) (West 2010)), and was sentenced to 13 years in prison. On appeal, defendant
asserts that the trial court erred in denying his pretrial motion to suppress a text message
found during a warrantless search of his cell phone.
¶2 BACKGROUND
¶3 The record reveals that defendant and codefendant Cordero Amos,1 who is not a party to
this appeal, were charged with eight counts of first degree murder, two counts of home
invasion and one count of residential burglary in relation to a shooting that occurred on
October 13, 2010, which resulted in the death of Lawrence Stubbs. Prior to trial, defendant
filed a motion to suppress, asserting that a police officer seized his cell phone and retrieved
text messages from it without a warrant, probable cause, consent, or a showing of exigency.
¶4 At the hearing on the motion, Chicago police officer Thomas Shannon testified that
around noon on October 13, 2010, he was in the vicinity of Little Company of Mary Hospital
completing paperwork relating to a car accident, when he heard a radio dispatch regarding a
shooting on the 8900 block of South Bishop. The suspected offender was described as a
black male wearing black clothing. Shortly thereafter, Officer Shannon saw a gray car speed
into the hospital driveway, stop swiftly, and then drive away after a passenger in the car
pushed another passenger out of the backseat. Officer Shannon called in the license plate
number of the car, and then approached the person, who he identified in court as defendant,
to check for injuries. Defendant had been shot in the buttocks and was bleeding, but was able
to speak and understand what was said to him. Officer Shannon asked defendant what had
happened, and defendant said that he had been shot at 71st and Ashland. Officer Shannon
contacted his dispatch and asked if any shootings had been reported in that area, but did not
receive a response at that time.
¶5 Officer Shannon further testified that hospital staff then took defendant inside the hospital
to the emergency room, and he accompanied them; however, he was not in the immediate
vicinity for the entire time the hospital staff members were speaking with defendant.
Although defendant was in “pretty bad shape” at that time, he was able to speak and never
lost consciousness. In order to tend to his medical needs, hospital staff gathered all of
defendant’s clothes and personal belongings, and it was at this point that Officer Shannon
noticed that defendant had a cell phone. Officer Shannon testified that he obtained the cell
phone because he intended to call someone in defendant’s family, but acknowledged that (1)
he did not know whether hospital staff had already contacted defendant’s next of kin, (2) he
did not ask hospital staff whether they had done so or whether defendant had provided them
with contact information for his next of kin, (3) he did not have a search warrant to go into
defendant’s cell phone and defendant did not give him verbal or written consent to do so, and
(4) defendant did not ask him to notify his next of kin.
1
Defendant and codefendant had a joint, but severed, trial, with codefendant’s trial being a trial by
jury.
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¶6 Officer Shannon further testified that approximately five minutes after defendant’s arrival
at the hospital, he took defendant’s cell phone outside the hospital. He reiterated that he
intended to contact someone in defendant’s family, and testified that because he was not
familiar with that particular phone, he hit a button that caused him to “end[ ] up getting into
the text messages.” He then saw a text message that had been sent approximately two hours
earlier that day to someone named “Blackee,” and which stated, “I needa pipe cuzz, asap
[sic].” Once he read this message, he “immediately stop[ped] playing with [defendant’s]
phone.” It was at that point that he received a response from dispatch informing him that
there was no record of a shooting at 71st and Ashland.
¶7 Officer Shannon testified that he then requested that detectives and an evidence
technician be sent to the hospital to investigate. The factors that caused him to do so included
(1) the dispatch he heard earlier regarding the shooting at 89th and Bishop, (2) the fact that
defendant was wearing black clothes and thus matched the description of the suspected
shooter at 89th and Bishop, (3) the contents of the text message he read on defendant’s cell
phone, and (4) defendant’s inconsistent story regarding where he had been shot. He then
went and spoke to defendant and told him that there had been no shooting at 71st and
Ashland, at which point defendant told him that he was involved in the shooting at the 8900
block of South Bishop. Officer Shannon denied that when defendant first arrived at the
hospital he immediately thought defendant might be the offender from that shooting.
¶8 When detectives arrived at the hospital, Officer Shannon gave them all of defendant’s
possessions, including the cell phone. Officer Shannon testified that based on the text
message he saw on the phone, detectives subsequently secured a search warrant to go into the
phone itself. Officer Shannon further testified that he did not place handcuffs on defendant or
take him into custody, and that he would have allowed defendant to leave the hospital at any
point in time. The court took notice that one must push different buttons on a cell phone to
access contacts and text messages.
¶9 Defendant testified and acknowledged that he initially told Officer Shannon that he had
been shot at 71st and Ashland. Defendant further testified that upon arriving at the
emergency room, a nurse asked him if he wanted to call anyone, and he told her to call his
sister. He never asked the police to call someone from his cell phone and he never saw police
going through his cell phone.
¶ 10 The court denied defendant’s motion to suppress the text message found on his cell
phone. In doing so, the court reasoned that at the time Officer Shannon looked at defendant’s
phone, it was not a custodial event and Officer Shannon was not looking for evidence of
criminality but, rather, was merely looking for a way to contact defendant’s family because
defendant appeared to be in some distress and “seemed to not be in a position to
communicate well by himself.” The court further stated that “[defendant] had already made
some misrepresentations perhaps about where the shooting had taken place. The officer is
just doing a cursory checking out.” The court also noted that “pipe” is another term for
“gun.”
¶ 11 At trial, C’Erica Rutledge, a friend of Stubbs’, testified that on October 13, 2010, Stubbs
came to her home at 8954 South Bishop to pick up his cell phone. After she gave him the
phone, Stubbs began to leave the house and she heard him open the screen door. At that
point, Rutledge heard gunshots, so she fell to the floor. In all, she heard approximately 15
gunshots. After the gunshots stopped, Stubbs re-entered the house, showed her a gunshot
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wound in his back, and said “they shot me.” Stubbs did not tell her anything further about
what had happened. Rutledge testified that she did not see a gun next to Stubbs or in his
possession.
¶ 12 William White, a friend of Stubbs’, testified that at approximately 11 a.m. on October 13,
2010, he was walking near 89th and Bishop when he heard about 25 gunshots. Once the
gunshots stopped, he saw a “greenish” Dodge Stratus come out of a nearby alley. White then
saw two men he did not recognize running in his direction. Both men were wearing black
clothing and one was wearing a hat. One of the men, whom White identified in court as
defendant, was dark skinned and the other man, whom White identified in court as
codefendant, had lighter skin. White saw both men get into the backseat of the Dodge
Stratus, and then the driver of the car reversed and drove down 89th toward Racine. White
acknowledged that he did not see the shooting.
¶ 13 White further testified that later that afternoon, he was arrested for possessing a gun;
however, he had not been in possession of that gun at the time of the shooting. At the police
station, he told police what he had seen earlier that day near 89th and Bishop. Police showed
him a photo array, and he identified defendant as the darker-skinned man he saw running
from 89th and Bishop following the gunshots. The next day, White viewed a physical lineup
and made the same identification of defendant. Upon viewing a second photo array, White
tentatively identified codefendant as the other man he saw running from the scene.
¶ 14 Pacola Bibbs, a Cook County sheriff’s department employee, testified that on October 13,
2010, she and her husband were visiting her mother, who lived at 8939 South Bishop. Bibbs’
husband had just exited the house, when she heard two or three gunshots. Bibbs feared that
her husband had been shot, so she went outside to check on him, and saw two men running
towards the train tracks. One of the men was tall and dark skinned and the other one was
shorter and light skinned and was carrying a gun. Bibbs heard a female screaming for help
from a nearby house, so she ran to help her and called 911. When police arrived, Bibbs told
them what she had seen. The following day, she saw a photo array at the police station and
identified a picture of codefendant as the lighter-skinned man she had seen running with a
gun. Bibbs also viewed a physical lineup, but she was not able to identify anyone. Bibbs
viewed another physical lineup on November 6, 2010, and she tentatively identified two
people as possibly being the lighter-skinned man she saw running from the scene.
¶ 15 Tiffany Bennett testified that around 9 or 10 a.m. on October 13, 2010, she received a call
from her friend Marcus Russell, who asked her to switch cars with him. Russell did not tell
her why he needed to do so, but said that it was an emergency. She proceeded to a
McDonald’s located at 95th and Halsted, where she met Russell and switched her gray
Dodge Stratus for his blue Charger. Marcus had three other people with him; Rob, who she
identified in court as defendant, Red, who she identified in court as codefendant, and a man
she did not know. Marcus and Red, and possibly the unidentified man, returned the car to her
sometime between 5 and 6 p.m. that day. Russell told her that defendant had been shot, but
did not give her any details about the shooting or say whether he had been present for it.
Later that evening, Bennett received a call from her father, who told her that the police were
at his home and needed to speak with her. Bennett proceeded to her father’s house and gave
police permission to look in her car. Police found blood on the backseat of her car. There had
been no blood there that morning when she exchanged cars with Russell, nor was defendant
injured in any way at that time.
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¶ 16 Officer Shannon testified consistently with his testimony at the hearing on the motion to
quash and suppress evidence regarding the circumstances surrounding defendant’s arrival at
the hospital, regarding how he obtained defendant’s cell phone, and the content of the text
message he saw on that phone. He further testified that “pipe” is a street term for gun.
¶ 17 The State presented evidence that police collected and inventoried 15 discharged
cartridge casings and one fired bullet from the crime scene. Eight of the cartridge casings
were recovered from the front parkway area, and the remaining seven cartridge casings, as
well as the fired bullet, were recovered from the living room. Additionally, the coroner
recovered one bullet from Stubbs’ body during the autopsy he performed on it. Ballistics
experts analyzed this physical evidence and concluded that the cartridge casings and bullets
had been fired from three different guns. They further concluded that four of the casings
recovered from the front parkway, as well as the fired bullet recovered in the living room,
and the bullet recovered from Stubbs’ body, were fired from the same gun, which was a gun
that was recovered two days after the shooting in an unrelated arrest. The ballistics experts
also concluded that seven cartridge casings recovered in the living room and one cartridge
casing recovered from the parkway were fired from the same gun, which was a gun
recovered one year after the shooting during an unrelated search warrant. None of the
evidence was fired from the gun recovered from William White.
¶ 18 Detective Brian Johnson testified that on October 13, 2010, he and Detective Dougherty
went to Christ Hospital, where defendant had been transferred, and spoke with Officer
Shannon, who gave them defendant’s belongings, including his cell phone. He and Detective
Dougherty then interviewed defendant. Defendant told them that he had been walking
southbound on Bishop, approaching 90th Street, when he observed two individuals who were
arguing on a porch begin shooting at one another. Defendant was struck by gunfire, so he ran
to a nearby Auto Zone store and called his brother for a ride. Detective Johnson then
proceeded to the Auto Zone store and spoke with the manager, after which he viewed the
store’s surveillance video for the time in question, but did not see any footage of defendant.
After defendant was finished being treated at Christ Hospital on October 13, 2010, he was
released into police custody and transported to the police station. He arrived there around
8:30 p.m. and was placed in an interview room. Detective Johnson prepared a search warrant
for defendant’s cell phone and a judge signed it. They then took the cell phone to a tech lab
where they attempted to obtain information from it.
¶ 19 Detective Johnson further testified that at approximately 10 p.m. that night, he and
Detective Dougherty advised defendant of his rights pursuant to Miranda v. Arizona, 384
U.S. 436 (1966). Defendant acknowledged those rights and agreed to speak with them.
Defendant then told them that he had been in a vehicle with Russell, an individual he knew
by the name “Von,” and codefendant, who is called “Red.” Detective Johnson asked
defendant about the text message that was found on his cell phone, and defendant told him
that he had recently been robbed and he sent that message to a cousin to request a handgun
for protection because he was afraid. Detectives Johnson and Dougherty spoke again with
defendant at approximately 10:30 p.m. on October 14, 2010. That time, defendant told them
he was walking after having been dropped off to pick up some weed, when he saw Red
arguing with Stubbs on the porch and that he was shot when the two exchanged gunfire.
Detective Johnson testified that he then confronted defendant with information he obtained
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from Bennett, at which point defendant “changed his story,” as reflected in the recorded
statement he gave at approximately 11:50 a.m. That statement was then played in open court.
¶ 20 In his statement, defendant told police that he went to McDonald’s with Russell,
codefendant and “Von” to switch cars with a girl named Tiffany. According to Russell, the
switch was necessary because someone he did not recognize, perhaps from another gang, had
previously fired at his car. After the switch, and upon arriving at 89th and Bishop, defendant
was told only that he was supposed to walk down the block and act as “security detail” for
codefendant and “holler” if he saw someone approach codefendant. Defendant knew that
codefendant had a gun. Defendant was in the middle of the block, and codefendant was at the
walkway leading up to a house, when someone walked out of the house with a gun in hand
and started shooting. As soon as defendant turned to run, he was shot. He and codefendant
ran back to the car, and defendant told them to drive him to a hospital. Upon being asked
about the text message that was found on his cell phone, defendant told the detectives that he
needed a gun because some men had recently tried to rob him and his daughter at a bus stop.
Defendant further stated that he never received a gun as a result of the text he sent, and
invited the detectives to call the number shown in the text message to confirm that the person
he texted did not respond to him. Nowhere in his statement does defendant state that he knew
what the others were planning or that he was involved in planning the shooting that occurred
on 89th and Bishop.
¶ 21 The parties stipulated that Dr. Cogan performed an autopsy on Stubbs, during which he
recovered a bullet from Stubbs’ abdominal cavity. Dr. Cogan concluded that Stubbs suffered
a gunshot wound to his back which revealed no evidence of close-range firing, and that this
wound was Stubbs’ cause of death. The parties further stipulated that an evidence technician
administered a gunshot residue kit to defendant on October 13, 2010, at 11:53 a.m. in the
emergency room at Little Company of Mary Hospital, and that the forensic scientist who
examined that kit opined that defendant may not have discharged a firearm with either hand.
If he did so, then the particles were removed by activity, were not deposited or were not
detected by the procedure. The parties further stipulated that Officer Shannon’s testimony
from the hearing on the motion to suppress would be incorporated into the record, save for
testimony excludable due to hearsay.
¶ 22 The State rested and defendant made a motion for judgment of acquittal, which the trial
court denied. Defendant then asked the court to reconsider its ruling on his motion to
suppress in light of the evidence presented at trial. The court denied that motion and the
defense rested.
¶ 23 During closing arguments, the State argued, inter alia, that defendant was a member of a
team that “went out looking to kill,” and that his designated responsibility as part of that team
was obtaining a weapon and being a lookout. The State thus argued that defendant was
accountable for Stubbs’ murder. Defense counsel argued that no evidence was presented (1)
that defendant had a gun or discharged one or that he received a gun as a result of the text
that was on his cell phone, (2) that he knew what codefendant’s plans were, or (3) that
defendant was involved in a common scheme or design. Defense counsel argued that the
State merely showed that defendant was present at the scene, which is insufficient to find him
guilty by accountability.
¶ 24 The court found defendant guilty of second degree murder. In doing so, the court found
that the text message sent before the shooting reflected that defendant had requested that an
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unknown cousin bring him a pipe, meaning a gun, and was “compelling evidence.” The court
stated that the evidence showed that Stubbs was also armed and that although the manner in
which the shooting occurred was “not exactly clear from the record,” it believed that
defendant “went there with evil intent.”
¶ 25 Defendant filed a posttrial motion in which he argued, inter alia, that the court erred in
denying his motion to suppress the text message. The court denied the motion and the case
proceeded to a sentencing hearing. Following evidence in aggravation and mitigation, the
court sentenced defendant to 13 years in prison. Defendant now appeals, arguing that the trial
court erred in denying his motion to suppress the text message found on his cell phone.
¶ 26 ANALYSIS
¶ 27 In reviewing an order denying defendant’s motion to suppress evidence, mixed questions
of law and fact are presented. People v. Pitman, 211 Ill. 2d 502, 512 (2004). Factual findings
made by the trial court will be upheld unless they are against the manifest weight of the
evidence, whereas the trial court’s application of the facts to the issues presented and the
ultimate question of whether the evidence should be suppressed is subject to de novo review.
Id. Here, defendant does not contest the factual findings made by the trial court in arriving at
its decision, but argues that a de novo review of his legal claim reflects that the text message
found on his cell phone should be suppressed.
¶ 28 Riley v. California
¶ 29 The fourth amendment to the United States Constitution guarantees the right of the
people to be free from unreasonable searches and seizures. U.S. Const., amend. IV; People v.
Gherna, 203 Ill. 2d 165, 176 (2003). Accordingly, wherever an individual harbors a
reasonable expectation of privacy, he is entitled to be free from unreasonable government
intrusion. Gherna, 203 Ill. 2d at 176 (quoting Terry v. Ohio, 392 U.S. 1, 9 (1968)).
Reasonableness generally requires a warrant supported by probable cause. People v. Trisby,
2013 IL App (1st) 112552, ¶ 11 (citing Katz v. United States, 389 U.S. 347, 357 (1967)).
¶ 30 In this case, we are dealing with digital information, in the form of a text message, that
was discovered on defendant’s cell phone during a warrantless search. Recently, in Riley v.
California, 573 U.S. ___, 134 S. Ct. 2473 (2014), the United States Supreme Court dealt with
a similar issue. In Riley, the defendants in two separate cases filed motions to suppress digital
information that was gleaned from their cell phones, which were searched after the
defendants had been arrested. Id. at ___, 134 S. Ct. at 2480-82. In both cases, the trial court
denied the defendants’ motions to suppress and the Supreme Court reversed those judgments
on appeal, holding that officers must generally secure a warrant before conducting a search
of data on cell phones. Id. at ___, ___, 134 S. Ct. at 2485, 2495. In doing so, the Court
balanced the degree to which a search of data contained in a cell phone intrudes upon a
person’s privacy interests against the degree to which such a search is necessary to promote
legitimate government interests such as preventing the destruction of evidence and harm to
officers. Id. at ___, 134 S. Ct. at 2484. In arriving at its decision, the Court noted that given
the current state of cell phone technology, modern cell phones contain vast quantities of
personal information, have an immense storage capacity, and are in essence mini computers.
Id. at ___, 134 S. Ct. at 2488-89. The Court further noted that given the quantity and quality
of information contained in a cell phone, a search of such a device would typically expose far
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more private information than the most exhaustive search of a house. Id. at ___, 134 S. Ct. at
2490-91. Although the Court held that in general an officer cannot search the contents of a
cell phone without a warrant, even if it is a search conducted incident to a lawful arrest, it
recognized that depending on the circumstances, certain other exceptions to the warrant
requirement may apply to a given situation. Id. at ___, 134 S. Ct. at 2493-94.
¶ 31 Defendant here argues that in light of Riley, the warrantless search of his cell phone was
unconstitutional, and, accordingly, the text message discovered during the search should be
suppressed. Although the State does not contest the applicability of Riley in this case,2 it
contends that the community caretaking exception to the warrant requirement applies.
¶ 32 Community Caretaking
¶ 33 The State bears the burden of presenting evidence showing that a warrantless search was
justified under a recognized exception to the warrant requirement. People v. Kowalski, 2011
IL App (2d) 100237, ¶ 9. Community caretaking constitutes an exception to the warrant
requirement and is invoked to validate a search or a seizure as reasonable under the fourth
amendment; it is not relevant to determining whether police conduct amounts to a seizure in
the first place. People v. Luedemann, 222 Ill. 2d 530, 546, 548 (2006). “Rather than
describing a tier of police-citizen encounters, community caretaking refers to a capacity in
which the police act when they are performing some task unrelated to the investigation of
crime, such as helping children find their parents, mediating noise disputes, responding to
calls about missing persons or sick neighbors, or helping inebriates find their way home.”
People v. McDonough, 239 Ill. 2d 260, 269 (2010).
¶ 34 In general, the following two criteria must be present for the community caretaking
exception to apply: (1) when viewed objectively, the officer’s actions constitute the
performance of some function other than the investigation of a crime, and (2) the search or
seizure must be reasonable because it was undertaken to protect the safety of the general
public. Id. at 272. Reasonableness is measured objectively by examining the totality of the
circumstances. Id. (quoting Ohio v. Robinette, 519 U.S. 33, 39 (1996)). In deciding whether
this exception applies to a particular set of circumstances, a court must balance a person’s
interest in going about his or her business free from police interference against the public’s
interest in having police officers perform services in addition to strictly law enforcement. Id.
(citing Leudemann, 222 Ill. 2d at 547).
¶ 35 In this case, defendant concedes that Officer Shannon was not investigating a crime at the
time he searched the cell phone, but maintains that the officer’s stated reason for conducting
the search, to contact defendant’s next of kin, was wholly unnecessary and thus
unreasonable. The State argues that Officer Shannon’s actions “clearly” fall within the
community caretaking exception, but cites no support for this assertion and acknowledges
that this court has not previously addressed whether the community caretaking exception
2
We note that although no case dealing with the warrantless search of the digital contents of a cell
phone, such as in Riley, has been decided in Illinois, in general, the Illinois Supreme Court “interprets
the search and seizure clause of the Illinois Constitution in ‘limited lockstep’ with its federal
counterpart.” People v. LeFlore, 2015 IL 116799, ¶ 16 (quoting People v. Caballes, 221 Ill. 2d 282, 314
(2006)).
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applies to an officer’s warrantless search of an injured person’s cell phone in order to contact
a family member.
¶ 36 According to the State, Officer Shannon’s “limited use” of defendant’s cell phone to
contact defendant’s family members and notify them that defendant had been shot and where
they could find him falls under the community caretaking exception because such an action
protects the safety of the public in the following ways: (1) providing this information to
defendant’s family, (2) it could have alerted medical personnel as to a possible medical
condition of significance, (3) it could have alerted defendant’s family regarding potential
harm that could have been headed their way, and (4) it could have provided police with
possible information regarding the identity of defendant himself and/or the person who shot
him.
¶ 37 Here, however, Officer Shannon did not testify that he sought to use defendant’s cell
phone for any other purpose than to inform defendant’s family that he had been shot. He did
not testify that he sought to ascertain defendant’s identity or to gather defendant’s medical
history from his family. Nor did Officer Shannon testify that he sought to warn defendant’s
family that harm could be headed their way or to ask them if they knew the identity of
defendant’s shooter. In fact, if defendant’s family already knew who had shot defendant,
there would be no need for Officer Shannon to call and inform them that he had been shot.
Further, Officer Shannon testified that defendant was able to understand and answer
questions, and that he never lost consciousness. That being the case, information regarding
defendant’s identity and his medical history could have been obtained from defendant
himself.
¶ 38 Turning to Officer Shannon’s stated objective in searching defendant’s cell phone, to
notify defendant’s family, we find that Officer Shannon had better and less intrusive means
of accomplishing this task. As previously mentioned, the record reveals that defendant was
alert and able to communicate at the time Officer Shannon conducted the search. Thus,
Officer Shannon could have asked defendant if he would like the officer to contact anyone on
defendant’s behalf, and if so, for their contact information. Officer Shannon could also have
inquired of hospital staff whether defendant’s family had already been contacted or if
defendant had provided them with contact information. The record reveals that at the time
Officer Shannon searched defendant’s cell phone, defendant had already asked a nurse to call
his sister. However, Officer Shannon made no effort to ascertain whether hospital staff had
already contacted defendant’s family or to speak to defendant about this issue. Rather, he
took it upon himself to obtain defendant’s cell phone with the intent of searching through it
for an appropriate person to contact. This manner of proceeding is not only intrusive, but
highly misguided, given that Officer Shannon did not know the names of defendant’s family
members and thus would not have known which of the contacts in defendant’s phone was a
relative. Aimlessly scrolling through a list of unknown names and/or calling each and every
contact in defendant’s cell phone is neither reasonable nor serves the purpose of protecting
defendant or the general public.
¶ 39 Additionally, we reject the State’s contention that the balance between defendant’s
privacy interest and society’s interest in the welfare of its citizens favors allowing an officer
to reach out and notify an injured person’s family as to their medical status by searching his
or her cell phone. We find that this overly generalized assertion fails to take into account the
detailed discussion in Riley in which the Supreme Court acknowledged that due to the current
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state of cell phone technology, a search of a cell phone contains an immense amount of
digital information pertaining to a person’s “privacies of life” and that as a result, cell phones
implicate privacy concerns far beyond those implicated in searches of objects such as purses
or wallets. (Internal quotation marks omitted.) Riley, 573 U.S. at ___, ___, 134 S. Ct. at
2488-91, 2494-95. Given that defendant’s privacy interest in the contents of his cell phone
was so substantial, we find that Officer Shannon’s actions in conducting a warrantless search
of that phone in order to contact defendant’s family do not fall under the community
caretaking exception where he had less intrusive means at his disposal of accomplishing the
same task.
¶ 40 Implied Consent
¶ 41 The State also contends that defendant gave implied consent for others, including Officer
Shannon, to use his cell phone. In so arguing, the State points to defendant’s testimony that
upon arriving to the emergency room he asked a nurse to call his sister. The State maintains
that it is only reasonable to infer that Officer Shannon overheard this request and decided to
carry it out by using defendant’s cell phone. According to the State, given that defendant
specifically requested that his sister be contacted, use of his cell phone was “logically
inevitable,” and it is inconsequential who in particular acted upon his request.
¶ 42 Even assuming that Officer Shannon overheard defendant make this request, the fact
remains that defendant made the request to a nurse, not to Officer Shannon. Consent is
determined by whether a reasonable person would have understood by an individual’s words,
acts or conduct, that consent had been granted. People v. Burton, 409 Ill. App. 3d 321,
328-29 (2011). Here, we find that no reasonable person would have understood that
defendant had granted consent for Officer Shannon, or anyone else, to search his cell phone
merely by asking a nurse to call his sister. Further, contrary to the State’s contention, we do
not find that defendant’s request constituted a relinquishment of his privacy expectation in
his cell phone. This is particularly so where no evidence was presented that defendant asked
the nurse to use his cell phone in order to call his sister.
¶ 43 Exigent Circumstances
¶ 44 In the alternative, the State argues that independent probable cause and exigent
circumstances existed to justify Officer Shannon’s seizure of defendant’s phone until a
warrant was secured. This argument fails however because in this case Officer Shannon did
not merely seize defendant’s cell phone and secure it until a search warrant could be obtained
but, rather, seized it and immediately searched its contents.
¶ 45 That said, we observe that courts consider the following factors in determining whether
exigent circumstances justify a warrantless search: (1) whether the offense being investigated
was recently committed; (2) whether there was any deliberate or unjustified delay by police
during which a warrant could have been obtained; (3) whether a grave and/or violent offense
is involved; (4) whether police reasonably believed that the suspect was armed; (5) whether
the police officers were acting upon a clear showing of probable cause; (6) the likelihood that
the suspect would have escaped if not swiftly apprehended; and (7) a strong reason to believe
that the suspect was on the premises. People v. Davis, 398 Ill. App. 3d 940, 948 (2010)
(quoting People v. Foskey, 136 Ill. 2d 66, 75 (1990)). These factors are neither exhaustive,
nor to be rigidly applied in every case. Id. Rather, in deciding whether exigent circumstances
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are present, the totality of the circumstances are considered; and those circumstances must
militate against delay to justify an officer’s decision to proceed without a warrant. Id.
¶ 46 In considering the totality of the circumstances of this case, we find that they do not
militate against delay but, rather, reflect that Officer Shannon was not justified in proceeding
with a warrantless search of defendant’s cell phone. Although the shooting that took place at
89th and Bishop was a violent offense that had been committed recently, the remainder of the
circumstances weigh against the presence of exigent circumstances. According to Officer
Shannon’s own testimony, he searched defendant’s cell phone only after all of defendant’s
clothing and personal effects had been removed from him by hospital staff. Thus, given that
no evidence was presented that a gun was included in those personal effects, Officer Shannon
could not have reasonably believed that defendant was armed at that time. Nor was there a
likelihood that defendant, who was in a hospital emergency room being treated for a gunshot
wound, would have escaped prior to Officer Shannon obtaining a search warrant.
¶ 47 Further, even if we were to assume that Officer Shannon had probable cause to believe
that defendant was involved in the shooting at 89th and Bishop, we reject the State’s
argument that Officer Shannon had probable cause to believe that defendant’s phone
contained vital information related to that shooting. The State points to no evidence to
support such a conclusion but, rather, merely points out that in Riley, the Supreme Court
recognized that a cell phone can store a wide range of information relating to criminality, and
that this information is subject to deletion by the offender. Notably, in Riley, the Supreme
Court rejected the United States’ argument that a warrantless search of a cell phone should be
allowed whenever it is reasonable to believe the phone contained evidence of a crime. Riley,
573 U.S. at ___, 134 S. Ct. at 2492. In doing so, the Court noted that “[i]t would be a
particularly inexperienced or unimaginative law enforcement officer who could not come up
with several reasons to suppose evidence of just about any crime could be found on a cell
phone.” Id. at ___, 134 S. Ct. at 2492.
¶ 48 In this case, at the time Officer Shannon conducted the warrantless search, defendant was
not in possession of his cell phone and thus was not in a position to manually delete any
information on it.3 Here, there was no immediate and clear danger to the police or others
(see Foskey, 136 Ill. 2d at 78-79, and Davis, 398 Ill. App. 3d at 950), and there was no reason
Officer Shannon could not have waited and secured a warrant prior to searching defendant’s
cell phone.4 In sum, based on the totality of the circumstances, we find that the State has
failed to show that Officer Shannon’s warrantless search of defendant’s cell phone was
justified by exigent circumstances.
3
We note that the State makes a passing reference to the fact that the contents of cell phones are
subject to remote wiping. Given that the State does not develop an argument in relation to this potential
risk, we do not address it. That said, we note that it does not appear that defendant would have known
that there was any need to delete information remotely, given that he testified that he did not know that
the police had obtained his cell phone.
4
For a search warrant to be valid it must be supported by probable cause, meaning that a sufficient
nexus must be established between the criminal offense, the item to be seized, and the place to be
searched. People v. Lyons, 373 Ill. App. 3d 1124, 1128 (2007). We make no determination as to
whether, without the contents of the text message at issue, an attempt to obtain a search warrant would
have been successful.
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¶ 49 Inevitable Discovery
¶ 50 Further in the alternative, the State argues that the inevitable discovery exception to the
exclusionary rule applies here. Pursuant to this exception, evidence that otherwise would be
inadmissible may be admitted if the prosecution can show that the evidence would inevitably
have been discovered without reference to the police error or misconduct. People v. Edwards,
144 Ill. 2d 108, 142 (1991) (quoting Nix v. Williams, 467 U.S. 431, 448 (1984)). The State
maintains that the contents of the text message would inevitably have been discovered due to
the search warrant that was subsequently issued, which allowed authorities to search the cell
phone. We disagree.
¶ 51 The State is correct that the police obtained a search warrant to gain access to defendant’s
cell phone. However, Officer Shannon testified that the search warrant was obtained based
on the content of the text message that he saw on defendant’s cell phone and which he turned
over to the detectives who he called to investigate the case. Had Officer Shannon not seen the
text message as a result of his warrantless search of the cell phone, the investigating
detectives would not have had this information with which to support a request that a judge
sign a search warrant. Evidence obtained during an illegal search cannot serve as the basis for
the issuance of a search warrant. Davis, 398 Ill. App. 3d at 958 (quoting People v. Bowen,
164 Ill. App. 3d 164, 177 (1987) (holding that evidence so obtained is inadmissible)).
Accordingly, we find that the evidence at issue would not inevitably have been discovered
without reference to the police error or misconduct, and the exclusionary rule is applicable in
this case.
¶ 52 Harmless Error
¶ 53 The State further argues that even if the trial court erred in denying defendant’s motion to
suppress the text message, the error was harmless because overwhelming evidence of
defendant’s guilt was presented at trial. Defendant, however, contends that without the
contents of the text message, no evidence was presented at trial which would support a
conviction based on accountability, and thus the error cannot be considered harmless.
¶ 54 Some constitutional errors may be so insignificant that they may be considered harmless
error, however, before a federal constitutional error may be declared harmless, the State must
show that the error at issue was harmless beyond a reasonable doubt. Chapman v. California,
386 U.S. 18, 22-24 (1967). Three approaches for ascertaining error pursuant to Chapman
have been noted: (1) determining whether the error might have contributed to the defendant’s
conviction; (2) whether overwhelming evidence supports defendant’s conviction; and (3)
determining whether the evidence at issue is cumulative or merely duplicative of properly
admitted evidence. People v. Wilkerson, 87 Ill. 2d 151, 157 (1981) (citing Fahy v.
Connecticut, 375 U.S. 85 (1963), Milton v. Wainwright, 407 U.S. 371 (1972), and Harrington
v. California, 395 U.S. 250 (1969)). We find that none of these ways of viewing this issue
lead to the conclusion that the error here was harmless beyond a reasonable doubt.
¶ 55 In this case, none of the witnesses testified that they saw defendant fire a gun or saw a
gun in his possession, and the gunshot residue test that was performed was negative for the
presence of gunshot residue. Accordingly, defendant was found guilty by accountability.
Under Illinois law, a person is legally accountable for the conduct of another when, either
before or during the commission of the offense, with the intent to promote or facilitate the
commission thereof, he aids, abets, or attempts to aid that person in planning or committing
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the offense. 720 ILCS 5/5-2(c) (West 2010). Although active participation is not required to
be found guilty under a theory of accountability (People v. Taylor, 164 Ill. 2d 131, 140
(1995)), to prove defendant had the requisite intent, the State must show that either defendant
shared the criminal intent of the principal or that there was a common criminal design. In re
W.C., 167 Ill. 2d 307, 337 (1995). Mere presence at the scene of a crime is insufficient to
hold someone accountable for the acts of another. People v. Caffey, 205 Ill. 2d 52, 117
(2001).
¶ 56 In arguing that any error was harmless, the State summarizes the evidence that was
presented and contends that it overwhelmingly supported defendant’s conviction. However,
aside from the content of the text message, the evidence merely established that defendant
was present at the scene, which on its own, is insufficient to support a conviction that is
based on accountability. Bennett testified that defendant was present when she exchanged her
car, a Dodge Stratus, with Russell. White testified that he saw defendant running from the
scene after the shooting and leave in a Dodge Stratus. In his statement, defendant also placed
himself at the scene, but did not state that he knew what codefendant’s plans were when they
arrived at 89th and Bishop. Aside from the content of the text message, no evidence was
presented showing that defendant may have been part of common plan or scheme relating to
a shooting, and we thus find that it was not overwhelming evidence of defendant’s guilt by
accountability. Further, the content of the text message was not presented by way of other
evidence and thus was not duplicative or cumulative. Finally, given that the trial court stated
that the content of the text message was “compelling” evidence, we find that it contributed to
defendant’s conviction, and, accordingly, that the State has failed to show that the error was
harmless beyond a reasonable doubt.
¶ 57 Attenuation
¶ 58 Defendant also argues, and the State concedes, that this case should be remanded for an
attenuation hearing to determine whether his statement to police was the fruit of the unlawful
search of his cell phone. It is uncontested that defendant gave his recorded statement after
having been confronted with the content of the text message that was recovered during
Officer Shannon’s improper search of his cell phone. Accordingly, it must be determined
whether this confession was obtained by exploitation of the illegal search of his cell phone,
or if it was obtained by means sufficiently distinguishable so as to be purged of the primary
taint of illegality. People v. Jackson, 374 Ill. App. 3d 93, 101 (2007). The State bears the
burden of proving attenuation. Id. at 102.
¶ 59 The following four factors are considered in determining whether a confession was a
product of an illegal search or arrest, or was purged of the initial taint: “(1) the temporal
proximity between the [illegal search or] arrest and the confession; (2) the presence of
intervening circumstances; (3) the purpose and flagrancy of the police misconduct; and (4)
whether Miranda warnings were given.” People v. Ollie, 333 Ill. App. 3d 971, 984-85 (2002)
(citing Brown v. Illinois, 422 U.S. 590, 603-04 (1975)). However, we find that the record
before this court is insufficient to allow us to make an independent determination on the
matter of attenuation, and thus, the proper course of action is to remand this case to the trial
court with directions to conduct an attenuation hearing to determine whether defendant’s
statement was sufficiently attenuated from the illegal search of his cell phone so as to render
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it admissible. Id. at 987.
¶ 60 CONCLUSION
¶ 61 For the foregoing reasons, we reverse the judgment of the circuit court of Cook County
denying defendant’s motion to suppress the text message, as well as reverse defendant’s
conviction. We remand this cause for a new trial, which is to be held after an attenuation
hearing is held to determine whether defendant’s statement should also be suppressed.
¶ 62 Reversed; cause remanded.
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