People v. Hoskins

JUSTICE CLARK,

dissenting:

In spite of the fact that the defendant’s hands were handcuffed behind her back, she was in the custody of a police officer, and her purse was 20 feet away on the sidewalk, the majority has today concluded that her purse was on her person and within her immediate control at the time it was searched, and therefore, the search of her purse was lawful and the trial judge’s decision to grant her motion to suppress was manifestly erroneous. The majority also concludes that, since the “police report referred to the search as one to discover weapons, and the trial court limited its consideration to that aspect” (101 Ill. 2d at 213), the trial judge’s decision to grant the motion to suppress was erroneous. It is unimportant what the police report stated as the purpose of the search, and the trial judge did not limit his consideration only to the issue of a search for weapons. The trial court held that “the search was not reasonably necessary to protect the officers from the defendant, nor to prevent the defendant from escaping nor to discover fruits of the crime.” Clearly, the trial judge’s finding was not limited to the consideration of a search for weapons. And lastly, the majority has held that it will not allow the State to waive an issue, even though counsel, during oral argument before this court, stated: “We have to justify it [the search] under a search incident to an arrest because the other arguments were waived. Abandonment, inventory, they were clearly waived, as the appellate court noted.” The majority has substituted its judgment for that of the State in its waiver of the abandonment, inventory, and inevitable-discovery theories which were available to it to justify this warrantless search, but which it chose to waive and therefore not argue. This court, after having determined that the search in this case was lawful and justified as a search incident to an arrest, has gratuitously gone further and discussed the other theories which the State did not raise and chose to waive. Since the majority had already resolved the question of whether the search was justified as incident to a lawful arrest, the sole assertion of the State, it should have limited its discussion-to that issue.

It is a well-established rule in this State that a trial court’s determination on a motion to suppress will not be overturned unless it is manifestly erroneous. (See People v. Holloway (1981), 86 Ill. 2d 78; People v. Conner (1979), 78 Ill. 2d 525; People v. Williams (1974), 57 Ill. 2d 239, cert. denied (1974), 419 U.S. 1026, 42 L. Ed. 2d 302, 95 S. Ct. 506.) I cannot agree with the majority that the trial court’s decision to grant the defendant’s motion to suppress in this case was manifestly erroneous; therefore, I dissent.

The trial court held that the evidence should be suppressed because no warrant was obtained to conduct a search of the purse or its contents and the search was not made pursuant to a routine inventory search by the police department. “[A]n inventory search is made to protect the arrestee’s property by putting it in safekeeping while the arrestee is being booked or incarcerated and to insulate the police from later claims by arrestees that their property was stolen or mishandled while in police custody.” (People v. Helm (1981), 89 Ill. 2d 34, 37.) The trial court held that, “[i]n the instant case, the search was not reasonably necessary to protect the officers from the defendant, nor to prevent the defendant from escaping, nor to discover fruits of a crime. The only concern or reason for the search was a general search for weapons. Since the area searched was not that within which the defendant might have gained possession of a weapon, the search, thereupon, became an unreasonable search.”

The appellate court affirmed the circuit court’s judgment, holding that the search was not justified as a search incident to an arrest because the defendant was handcuffed at the time her purse was searched and her purse was outside the area of her immediate control, so that it could not be argued that the search was necessary to protect the officers from attack or to protect evidence which the defendant might have destroyed.

The issue that was before us in this appeal was whether the warrantless search of the defendant’s purse in this case was in violation of the fourth amendment to the Federal Constitution (constitutional prohibition against unreasonable searches and seizures) and section 6 of the Illinois bill of rights (Illinois’ constitutional prohibition against unreasonable searches and seizures) (U.S. Const., amend. IV; Ill. Const. 1970, art. I, sec. 6). Unless the search in this case was reasonable and within one of the exceptions of the warrant requirement, it was an unlawful search. (Arkansas v. Sanders (1979), 442 U.S. 753, 759-60, 61 L. Ed. 2d 235, 242, 99 S. Ct. 2586, 2590-91.) I believe that the evidence that was the subject of the motion to suppress in the instant case was obtained in violation of section 6 of the Illinois bill of rights and also the defendant’s fourth amendment rights.

As the majority notes, for the first time, on appeal before the appellate court, the State raised three theories to justify the warrantless search of the defendant’s purse. The three theories the State raised were: (1) the abandonment theory, (2) the inevitable-discovery theory, and (3) the search-incident-to-an-arrest exception to the warrant requirement. However, at the suppression hearing the State did not argue either the abandonment theory or the inevitable-discovery theory, so the defense was not given an opportunity to refute them. The appellate court held, in its Rule 23 order, that the State had waived the abandonment theory and the inevitable-discovery theory by failing to raise those theories at the trial court level. “It is an accepted principle of law that an issue not presented to or considered by the trial court cannot be raised by the appellant for the first time on review.” (People v. McAdrian (1972), 52 Ill. 2d 250, 253.) As I previously stated, during oral argument before this court when counsel for the State was asked upon what theory the State was relying to justify the warrantless search of the defendant’s purse, the assistant State’s Attorney responded: “We have to justify it under a search incident to an arrest because the other arguments were waived. Abandonment, inventory, they were clearly waived, as the appellate court noted.” The defendant was never afforded the opportunity to argue during the suppression hearing against the abandonment theory or the inevitable-discovery theory, and the trial judge therefore never heard argument or ruled on those theories. Since the State relied solely on the search-incident-to-an-arrest exception to the warrant requirement, I believe that was the only assertion which was properly before us in this appeal.

Section 108 — 1 of the Code of Criminal Procedure of 1963 (Ill. Rev. Stat. 1981, ch. 38, par. 108 — 1) delineates the instances when a police officer may lawfully search a person incident to a lawful arrest. Section 108 — 1 provides:

“When a lawful arrest is effected a peace officer may reasonably search the person arrested and the area within such person’s immediate presence for the purpose of:
(a) Protecting the officer from attack; or
(b) Preventing the person from escaping; or
(c) Discovering the fruits of the crime; or
(d) Discovering any instruments, articles, or things which may have been used in the commission of, or which may constitute evidence of, an offense.” Ill. Rev. Stat. 1981, ch. 38, par. 108 — 1.

In the instant case, the defendant’s purse was not searched to protect the officers from attack. The officers had the defendant handcuffed with her hands behind her back, and her purse was approximately 20 feet away from her. It was not in her immediate presence as the statute requires.

The purse was not searched to prevent the defendant from escaping or her giving its contents to other persons. There were no other persons around, the police officer had the purse in his hands, and clearly the purse could not be utilized in any fashion to effectuate an escape.

I do not agree with the majority that the search was proper to discover the fruits of the crime of prostitution. The majority states that the purse might have contained “names and phone numbers of other prostitutes, of motel and hotel personnel and physicians treating venereal diseases, and paraphernalia used in prostitution.” (101 Ill. 2d at 218.) I am not persuaded that the items the majority mentions are fruits of the crime of prostitution. Most people carry the names and phone numbers of their friends, acquaintances and physicians. I do not agree that an address book would be evidence of the crime of prostitution. Also, “paraphernalia used in prostitution” could also be lawfully carried by a person who is not a prostitute. If money had changed hands in this case and the defendant had put the money in her purse or if the police had reason to believe that the defendant was a member of an organization planning to bomb a building and that a bomb was concealed in her purse, then this case may have presented an arguable position under section 108 — 1. Neither situation was the case here.

And lastly, I do not believe that the search of the purse can be justified under the auspices that it was searched to discover any instruments, articles, or things which may have been used in the commission of, or which may constitute evidence of, an offense because there was no probable cause for the police officer to believe that a woman arrested for the offense of prostitution would have any illegal substances in her purse.

Even if one of the subsections to section 108 — 1 was fulfilled, it still must be shown, according to section 108— 1, that the purse was “within such person’s immediate presence” in order that the search be declared reasonable. A purse that is 20 feet away, in the possession of a police officer, when the defendant’s hands are handcuffed behind her back cannot be considered to be within her immediate presence.

“There is no uniform rule for determining the reasonableness of a search. The determination of that question must depend upon the facts of a given case.” People v. Seymour (1981), 84 Ill. 2d 24, 35; Illinois v. Gates (1983), 462 U.S. 213, 76 L. Ed. 2d 527,103 S. Ct. 2317.

In the case at bar we were not dealing with what has been called the “automobile exception” to the fourth amendment warrant requirement — the defendant’s purse was not searched in connection with the search of an automobile. The majority here has determined that New York v. Belton (1981), 453 U.S. 454, 69 L. Ed. 2d 768, 101 S. Ct. 2860, and United States v. Robinson (1973), 414 U.S. 218, 38 L. Ed. 2d 427, 94 S. Ct. 467, were dispositive of the instant case. I cannot agree that those two cases are dispositive of the instant case. Those cases are clearly distinguishable from the case at bar.

Robinson and Belton involved the search of a vehicle. Belton involved a search for cannabis in the pockets of the defendant’s coat that was located within an automobile after the arresting officer had ordered the defendant from his car and detected the odor of burnt marijuana. If Belton were an Illinois case the search might well have been governed by subsection (c) of section 108 — 1, “Discovering the fruits of the crime.” Here, however, the State did not contend that any “fruits of the crime” may have been found in defendant’s purse. Indeed, as defense counsel argued at the suppression hearing, “Now, Mr. Brandt has suggested that Belton is controlling. Well, I think that the fact that it was a cannabis case based upon the smell of cannabis totally distinguishes a search of a jacket within the vehicle from this case. Certainly Mr. Brandt is not going to argue that we expected the policeman to look into the purse and to find a prostitute committing an act of prostitution upon someone in the purse.”

Even if the State’s interpretation of Belton was correct, established Illinois law cannot be broadened in the scope of a search incident to an arrest by the Supreme Court’s decision in that case. The Illinois legislature has enacted a statute on the subject of a search incident to an arrest, and it is controlling here. While the Supreme Court may change the law from a Federal constitutional standpoint, Illinois courts must still follow the Illinois Code of Criminal Procedure. It is perfectly proper for Illinois to grant more protection to its citizens from unwarranted intrusions into their private belongings than the minimum Federal requirements under the fourth amendment to the Federal constitution.

It should also be noted that we were not concerned here with an inventory search of the defendant’s belongings. Whether the defendant’s purse could have been searched as part of a properly conducted inventory search at the police station was not at issue because her purse was searched prior to her being taken to the station.

It is clear, as the State agreed in oral argument, that its sole assertion was that, because the defendant was lawfully arrested, her purse could be searched without a warrant under the “search-incident-to-an-arrest exception” to the warrant requirement.

In United States v. Robinson (1973), 414 U.S. 218, 38 L. Ed. 2d 427, 94 S. Ct. 467, the United States Supreme Court held:

“A custodial arrest of a suspect based on probable cause is a reasonable intrusion under the Fourth Amendment; that intrusion being lawful,- a search incident to the arrest requires no additional justification. *** [I]n the case of a lawful custodial arrest a full search of the person is not only an exception to the warrant requirement of the Fourth Amendment, but it is also a ‘reasonable’ search under that Amendment.” (Emphasis added.) United States v. Robinson (1973), 414 U.S. 218, 235, 38 L. Ed. 2d 427, 440-41, 94 S. Ct. 467, 477.

Later, in United States v. Chadwick (1977), 433 U.S. 1, 53 L. Ed. 2d 538, 97 S. Ct. 2476, the Supreme Court clarified its holding in Robinson and held that “[ujnlike searches of the person (United States v. Robinson [(1973), 414 U.S. 218, 38 L. Ed. 2d 427, 94 S. Ct. 467]; United States v. Edwards [(1974), 415 U.S. 800, 39 L. Ed. 2d 771, 94 S. Ct. 1234]), searches of possessions within an arrestee’s immediate control cannot be justified by any reduced expectations of privacy caused by the arrest.” (433 U.S. 1, 16 n.10, 53 L. Ed. 2d 538, 551 n.10, 97 S. Ct. 2476, 2486 n.10.) In Chadwick, the Supreme Court explained:

“The reasons justifying search in a custodial arrest are quite different. When a custodial arrest is made, there is always some danger that the person arrested may seek to use a weapon, or that evidence may be concealed or destroyed. To safeguard himself and others, and to prevent the loss of evidence, it has been held reasonable for the arresting officer to conduct a prompt, warrantless ‘search of the arrestee’s person and the area “within his immediate control” — construing that phrase to mean the area from within which he might gain possession of a weapon or destructible evidence.’ Chimel v. California [(1969), 395 U.S. 752, 763, 23 L. Ed. 2d 685, 694, 89 S. Ct. 2034, 2040]. See also Terry v. Ohio [(1968), 392 U.S. 1, 20 L. Ed. 2d 889, 88 S. Ct. 1868].
*** However, warrantless searches of luggage or other property seized at the time of an arrest cannot be justified as incident to that arrest either if the ‘search is remote in time or place from the arrest’ [citation], or no exigency exists. Once law enforcement officers have reduced luggage or other personal property not immediately associated with the person of the arrestee to their exclusive control, and there is no longer any danger that the arrestee might gain access to the property to seize a weapon or destroy evidence, a search of that property is no longer an incident of the arrest.
*** In our view, when no exigency is shown to support the need for an immediate search, the Warrant Clause places the line at the point where the property to be searched comes under the exclusive dominion of police authority.” (Emphasis added.) United States v. Chadwick, (1977), 433 U.S. 1, 14-15, 53 L. Ed. 2d 538, 550-51, 97 S. Ct. 2476, 2485-86.

Again, in United States v. Ross (1982), 456 U.S. 798, 72 L. Ed. 2d 572, 102 S. Ct. 2157, the United States Supreme Court analyzed and redefined its holdings in its earlier opinions. In Ross the court went as far back as its holding in Carroll v. United States (1925), 267 U.S. 132, 69 L. Ed. 543, 45 S. Ct. 280 (which dealt with the search of automobiles used to transport liquor in the prohibition era), to explain at length the basis for what has come to be known as the “automobile exception” to the fourth amendment. The court compared its holding in Carroll to its holding in United States v. Chadwick (1977), 433 U.S. 1, 53 L. Ed. 2d 538, 97 S. Ct. 2476. The court stated:

“The rationale justifying a warrantless search of an automobile that is believed to be transporting contraband arguably applies with equal force to any movable container that is believed to be carrying an illicit substance. That argument, however, was squarely rejected in United States v. Chadwick [(1977), 433 U.S. 1, 53 L. Ed. 2d 538, 97 S. Ct. 2476].” 456 U.S. 798, 809-10, 72 L. Ed. 2d 572, 584,102 S. Ct. 2157, 2165.
The Ross court went on to explain:
“The Court in Chadwick specifically rejected the argument that the warrantless search was ‘reasonable’ because a footlocker has some of the mobile characteristics that support warrantless searches of automobiles. The Court recognized that ‘a person’s expectations of privacy in personal luggage are substantially greater than in an automobile,’ [citation], and noted that the practical problems associated with the temporary detention of a piece of luggage during the period of time necessary to obtain a warrant are significantly less than those associated with the detention of an automobile. [Citation.] In ruling that the warrantless search of the footlocker was unjustified, the Court reaffirmed the general principle that closed packages and containers may not be searched without a warrant. [Citations.] In sum, the Court in Chadwick declined to extend the rationale of the ‘automobile exception’ to permit a warrantless search of any movable container found in a public place.” 456 U.S. 798, 811-12, 72 L. Ed. 2d 572, 585-86, 102 S. Ct. 2157, 2165-66.

In the instant case the defendant did not have possession of her purse when the police officer apprehended her; therefore, her purse cannot be said to have been within her immediate control. If the defendant had retained possession of her purse then a different factual situation would have been presented to this court.

If the police had waited to obtain a search warrant or if the search was conducted pursuant to a reasonable inventory search, it is clear that the search of the defendant’s purse and the seizure of the evidence contained within the purse would have been lawful. See Illinois v. Lafayette (1983), 462 U.S. 640, 77 L. Ed. 2d 65, 103 S. Ct. 2605; compare People v. Helm (1981), 89 Ill. 2d 34 (inventory search of defendant’s purse was held impermissible because it did not reasonably fall under an exception to the warrant requirement); People v. Bayles (1980), 82 Ill. 2d 128 (inventory search of defendant’s suitcase was held invalid because not reasonable under the circumstances of that case); People v. Hamilton (1979), 74 HI. 2d 457 (inventory search of defendant’s suitcase declared unreasonable because there was no proper governmental purpose served by, and no reasonable justification for, the warrantless intrusion into the defendant’s briefcase in which he had a substantial expectation of privacy).

In Illinois v. Lafayette (1983), 462 U.S. 640, 77 L. Ed. 2d 65, 103 S. Ct. 2605, the United States Supreme Court decided the issue of whether, at the time an arrested person arrives at a police station, the police may, without obtaining a warrant, search a shoulder bag carried by that person. The court held “that the inventory search constitutes a well-defined exception to the warrant requirement.” (462 U.S. 640, 643, 77 L. Ed. 2d 65, 69, 103 S. Ct. 2605, 2608.) The court stated that “factors justifying a search of the person and personal effects of an arrestee upon reaching a police station but prior to being placed in confinement are somewhat different from the factors justifying an immediate search at the time and place of arrest. *** Police conduct that would be impractical or unreasonable — or embarrassingly intrusive — on the street can more readily — and privately — be performed at the station.” (462 U.S. 640, 645, 77 L. Ed. 2d 65, 70-71, 103 S. Ct. 2605, 2609.) While it is but a concurring opinion, it is interesting to note that Justice Marshall, with whom Justice Brennan joined, stated:

“A very different case would be presented if the State had relied solely on the fact of arrest to justify the search of respondent’s shoulder bag. A warrantless search incident to arrest must be justified by a need to remove weapons or prevent the destruction of evidence. See United States v. Robinson [(1973), 414 U.S. 218, 251, 38 L. Ed. 2d 427, 450, 94 S. Ct. 467, 484 (Marshall, J., dissenting, joined by Douglas and Brennan, JJ.)]; Chimel v. California [(1969), 395 U.S. 752, 763, 23 L. Ed. 2d 685, 694, 89 S. Ct. 2034, 2040]; United States v. Rabinowitz [(1950), 339 U.S. 56, 72, 94 L. Ed. 653, 663, 70 S. Ct. 430, 437-38 (Frankfurter, J., dissenting, joined by Jackson, J.)]. Officer Mietzner did not in fact deem it necessary to search the bag when he arrested respondent, and I seriously doubt that such a search would have been lawful. A search at the time of respondent’s arrest could not have been justified by a need to prevent the destruction of evidence, for there is no evidence or fruits of the offense — disturbing the peace — of which respondent was suspected. Moreover, although a concern about weapons might have justified seizure of the bag, such a concern could not have justified the further step of searching the bag following its seizure. Cf. United States v. Chadwick [(1977), 433 U.S. 1, 15, 17 & n.2, 53 L. Ed. 2d 538, 550-51, 552 & n.2, 97 S. Ct. 2476, 2485, 2486 & n.2 (Brennan, J., concurring)].” 462 U.S. 640, 649, 77 L. Ed. 2d 65, 73, 103 S. Ct. 2605, 2611 (Marshall, J., concurring, joined by Brennan, J.).

Also, in the recent case of Florida v. Royer (1983), 460 U.S. 491, 75 L. Ed. 2d 229, 103 S. Ct. 1319, the United States Supreme Court held:

“The Fourth Amendment’s prohibition against unreasonable searches and seizures has always been interpreted to prevent a search that is not limited to the particularly described ‘place to be searched, and the persons or things to be seized’ [U.S. Const., amend. IV], even if the search is made pursuant to a warrant and based upon probable cause. The Amendment’s protection is not diluted in those situations where it has been determined that legitimate law enforcement interests justify a warrantless search: the search must be limited in scope to that which is justified by the particular purposes served by the exception. For example, a warrantless search is permissible incident to a lawful arrest because of legitimate concerns for the safety of the officer and to prevent the destruction of evidence by the arrestee. E.g., Chimel v. California, [(1969), 395 U.S. 752, 763, 23 L. Ed. 2d 685, 694, 89 S. Ct. 2034, 2040.] Nevertheless, such a search is limited to the person of the arrestee and the area immediately within his control. [395 U.S. 752, 762, 23 L. Ed. 2d 685, 693, 89 S. Ct. 2034, 2039.] Terry v. Ohio, supra, also embodies this principle: ‘The scope of the search must be “strictly tied to and justified by” the circumstances which rendered its initiation permissible.’ [392 U.S. 1, 19, 20 L. Ed. 2d 889, 904, 88 S. Ct. 1868, 1878], quoting Warden v. Hayden [(1967), 387 U.S. 294, 310, 18 L. Ed. 2d 782, 794, 87 S. Ct. 1642, 1652 (Fortas, J., concurring, joined by Warren, C.J.).] The reasonableness requirement of the Fourth Amendment requires no less when the police action is a seizure permitted on less than probable cause because of legitimate law enforcement interests. The scope of the detention must be carefully tailored to its underlying justification.” 460 U.S. 491, 499-500, 75 L. Ed. 2d 229, 237-38,103 S. Ct. 1319, 1325.

In People v. Redmond (1979), 73 Ill. App. 3d 160, the court dealt with a factual situation very similar to that presented in the instant case. The defendant in Redmond was stopped for a traffic violation. After stepping outside of his automobile, a scuffle took place between one of the police officers who had stopped the defendant and the defendant. During the scuffle, a purse the defendant had slung over his shoulder was knocked to the ground. One of the policemen picked up the purse and, in examining its contents, found three envelopes which contained cannabis. The court held that the warrantless search of the defendant’s purse could not be justified under the rationale of Chadwick because there was no compelling or necessary purpose justifying the police officers’ warrantless intrusion into the defendant’s purse at that time or location. 73 Ill. App. 3d 160,174.

While the majority does not address the issue, the State asserts that Redmond is no longer good law in Illinois because of the Belton and Robinson decisions. I believe those Federal cases involved automobile searches and were treated differently by the United States Supreme Court for purposes of the fourth amendment.

■ In the instant case, where the defendant was lawfully under arrest, but her purse was outside her immediate control and within the exclusive control of a police officer, there was no justification under section 108 — 1 of the Code of Criminal Procedure of 1963 (Ill. Rev. Stat. 1981, ch. 38, par. 108 — 1) for the warrantless search of the defendant’s purse. Nor do I see that this case falls under any exception to the fourth amendment.

Given the circumstances in this case, I believe that the circuit court’s order granting the defendant’s motion to suppress was not manifestly erroneous. I therefore respectfully dissent.

JUSTICE SIMON joins in this dissent.