Opinion

People v. Brown

  • 976 N.E.2d 674
  • 2012 IL App (2d) 110640
Court
Appellate Court of Illinois
Filed
Sep 12, 2012
Status
Published
Cited by
10 cases
Authority
More cited than 61.9%

The opinion

ILLINOIS OFFICIAL REPORTS

Appellate Court

People v. Brown, 2012 IL App (2d) 110640

Appellate Court THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v.

Caption JEFFERY E. BROWN, Defendant-Appellant.

District & No. Second District

Docket No. 2-11-0640

Filed September 12, 2012

Held Defendant’s conviction for unlawful possession of cocaine was upheld

(Note: This syllabus over his contention that he was wearing his brother’s pants and did not

constitutes no part of know drugs were in the pockets, but the imposition of the public defender

the opinion of the court reimbursement fee was vacated on the ground that the required hearing

but has been prepared was not held and the cause was remanded for an appropriate hearing.

by the Reporter of

Decisions for the

convenience of the

reader.)

Decision Under Appeal from the Circuit Court of Lake County, No. 10-CF-2658; the

Review Hon. Daniel B. Shanes, Judge, presiding.

Judgment Affirmed as modified in part and vacated in part; cause remanded.

Counsel on Thomas A. Lilien and Paul Alexander Rogers, both of State Appellate

Appeal Defender’s Office, of Elgin, for appellant.

Michael J. Waller, State’s Attorney, of Waukegan (Lawrence M. Bauer

and Barry W. Jacobs, both of State’s Attorneys Appellate Prosecutor’s

Office, of counsel), for the People.

Panel JUSTICE HUDSON delivered the judgment of the court, with opinion.

Presiding Justice Jorgensen and Justice Birkett concurred in the judgment

and opinion.

OPINION

¶1 I. INTRODUCTION

¶2 Following a jury trial in the circuit court of Lake County, defendant, Jeffery E. Brown,

was convicted of unlawful possession of less than 15 grams of cocaine in violation of section

402(c) of the Illinois Controlled Substances Act (Act) (720 ILCS 570/402(c) (West 2010)).

Defendant now appeals, arguing that his conviction of possession of cocaine should be

overturned, that the $750 public defender reimbursement fee he was ordered to pay should

be vacated, and that he should receive an additional $15 credit against his $500 statutory drug

assessment. For the reasons that follow, we affirm defendant’s conviction; vacate the $750

public defender reimbursement fee and remand for a hearing to determine whether the

imposition of this fee is appropriate; and order an additional $15 to be credited against

defendant’s $500 statutory drug assessment.

¶3 BACKGROUND

¶4 On August 4, 2010, defendant was arrested by Waukegan police for possession of

cocaine. Defendant was released on bond on August 12, 2010, but was taken back into

custody on September 2, 2010, after failing a drug test. Defendant was then released on

September 9, 2010. The case proceeded to a jury trial on April 4, 2011, where the following

testimony was given.

¶5 Officer Keith Lamanna testified first for the State. Lamanna, a member of the Waukegan

police department, testified that he had been on patrol in his squad car at approximately 5

p.m. on August 4, 2010, when he was dispatched to the intersection of May Street and

Genesee Street in Waukegan. Lamanna subsequently related that he was dispatched to this

location to investigate an unrelated complaint. In the course of this investigation, Lamanna

made contact with defendant. Lamanna testified that he saw defendant walking his dog on

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the street. He asked defendant to tie his dog to a fence and to come closer to the squad car

so that Lamanna could speak with him. Defendant tied his dog to the fence, but then used a

cellular telephone to either make a call or send a text message to someone else. Lamanna

described defendant as “very hesitant” to approach the squad car, and Lamanna had to ask

defendant two or three times to come closer to the car.

¶6 Lamanna testified that he searched defendant. He explained that he was not looking for

drugs at the time; rather, the search was conducted in furtherance of his investigation of the

unrelated complaint. Lamanna described defendant’s pants as “extremely baggy.” He found

various items in the pockets, including five small plastic bags containing a “white rock-like”

substance and a single plastic bag containing a “green plant material.” In the course of the

search, Lamanna looked through defendant’s wallet. He then returned the wallet to

defendant. Lamanna stated that he could not remember whether there was identification in

the wallet. He said that, if the wallet had contained any identification documents with a name

other than defendant’s, he probably would have noted that information in his report, as it

would indicate “a suspicious kind of situation.”

¶7 After the State presented the testimony of a forensic chemist regarding the substances

Lamanna recovered from defendant, it rested. The defense called its first witness, Gloria

Lopez. Lopez testified that she worked for the Lake County public defender’s office as a

legal secretary, interpreter, and notary. On October 13, 2010, a man identifying himself as

Jason Brown came to the office and asked to make a statement. Lopez provided the man with

a form and escorted him to a room, where she left him alone to write his statement. The man

signed the form in her presence, and, after he provided sufficient proof of his identification,

she notarized his statement. The statement consisted of the following:

“I Jason Brown left the house at 12:00 or 1:00 and Jeffery Brown put on my jeans that

had my wallet in it and some money with a small rock in it. Ever thing [sic] that was in

it was not his it was my things [sic]. I didn’t know that he was putting on my jeans[.] I

came home to get what I left in my jeans but Jeffery Brown had already put on my jeans

and left.”

Lopez stated that she could not remember the man’s height or weight or how he was dressed.

She did not think she would be able to identify him if she saw him again. She also said that

she was unsure if the handwritten content of the statement had been modified after she

notarized it.

¶8 Defendant testified next on his own behalf. He stated that, on the day of the incident, he

was living with his brother Jason in an apartment in Waukegan. His size and build were

similar to Jason’s, and he often wore Jason’s clothes. In fact, the brothers stored their clothes

in the same closet. On August 4, 2010, defendant stated, he left his apartment to walk his

dog. He put on his brother’s jeans, which were “big baggy jeans.” He claimed that he did not

check the pockets before putting them on and was unaware of any drugs in the pockets. He

said that he saw his brother on a daily basis but never saw him possess, use, or sell any drugs.

¶9 Defendant related that Lamanna stopped him and asked if he could conduct a search.

Defendant consented, and Lamanna found a wallet and some drugs in his pockets. Lamanna

looked inside the wallet and found Jason’s identification card and two credit cards bearing

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Jason’s name. Lamanna removed Jason’s identification card from the wallet and looked at

it.

¶ 10 The jury found defendant guilty of unlawfully possessing less than 15 grams of cocaine.

Defendant was sentenced to two years of probation pursuant to section 410 of the Act (720

ILCS 570/410 (West 2010)) and ordered to pay a public defender reimbursement fee of $750

and a $500 statutory drug assessment. Defendant filed a notice of appeal.

¶ 11 III. ANALYSIS

¶ 12 Defendant raises three issues on appeal. He argues that: (1) the State failed to prove

beyond a reasonable doubt that he knew he possessed cocaine at the time of his arrest; (2)

the $750 public defender reimbursement fee must be vacated because the trial court imposed

it without first conducting a required hearing; and (3) he is entitled to an additional credit of

$15 against his fine, due to him because of time spent in presentence custody. The State

confesses error regarding the last two issues.

¶ 13 A. Reasonable Doubt

¶ 14 Defendant first argues that the State failed to prove beyond a reasonable doubt that he

knew he possessed cocaine at the time of his arrest. When reviewing whether the State has

presented sufficient evidence to sustain a conviction, we must determine whether a rational

trier of fact could have found the elements of the crime beyond a reasonable doubt, viewing

the evidence in the light most favorable to the State. People v. Cunningham, 212 Ill. 2d 274,

278 (2004). A reviewing court will not retry a defendant. Cunningham, 212 Ill. 2d at 279.

Instead, the credibility determinations of the trier of fact will be given great deference.

People v. Ortiz, 196 Ill. 2d 236, 259 (2001). A guilty verdict may be supported not only by

the evidence itself, but also by any reasonable inferences that may be drawn from that

evidence. Cunningham, 212 Ill. 2d at 279-80.

¶ 15 Defendant was found guilty of possession of less than 15 grams of cocaine in violation

of section 402(c) of the Act (720 ILCS 570/402(c) (West 2010)). One element of this offense

is that defendant knew that he possessed the cocaine. See 720 ILCS 570/402(c) (West 2010)

(“Except as otherwise authorized by this Act, it is unlawful for any person knowingly to

possess a controlled or counterfeit substance or controlled substance analog.” (Emphasis

added.)). Whether defendant knew he was in possession of drugs is a question for the trier

of fact. People v. Schmalz, 194 Ill. 2d 75, 81 (2000). Knowledge is usually proven by

circumstantial evidence and can rarely be shown by direct proof. Ortiz, 196 Ill. 2d at 260.

¶ 16 Here, defendant argues that the State failed to prove beyond a reasonable doubt that he

knew about the cocaine in his pockets at the time of his arrest. While he acknowledges that

he was in possession of the drugs, he asserts that he put on his brother’s pants unaware that

the drugs were in the pockets. He claims that there is no direct evidence that he knew about

the cocaine. He contends that his brother’s statement to Lopez, in which he averred that the

pants belonged to him and not defendant, proves that the cocaine belonged to his brother.

Based on the lack of evidence proving knowledge, defendant argues, no rational trier of fact

could have found him guilty.

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¶ 17 We disagree. Viewing the evidence in the light most favorable to the State–as we must

(Cunningham, 212 Ill. 2d at 278)–we find that a rational trier of fact could have concluded

that defendant knew he was in possession of cocaine at the time of his arrest. First, a rational

trier of fact could reject defendant’s testimony that he was wearing his brother’s pants.

Defendant claimed that the fact that his brother’s wallet was in the pants was proof that the

pants were not his own. However, Lamanna’s testimony shed doubt on this claim. Lamanna

stated that he would have indicated in his police report whether he found another individual’s

identification cards in the wallet possessed by defendant. However, Lamanna did not include

this in his police report. A trier of fact could conclude from this that the wallet in defendant’s

pants belonged to defendant and that, in turn, the pants did as well. Moreover, the jury was

not required to accept the statement that defendant’s brother made to Lopez. It is, of course,

primarily the responsibility of the trier of fact to assess the credibility of witnesses and

resolve conflicts in the evidence. People v. Island, 385 Ill. App. 3d 316, 347 (2008).

¶ 18 Second, a rational trier of fact could conclude that the pants belonged to defendant based

on the very fact that he was wearing them. Most people, of course, wear their own pants, and

the jury could have rejected defendant’s statement that he was wearing his brother’s pants.

While it is true that the pants were extremely baggy on defendant, defendant testified that he

and his brother had similar builds, so they would have been baggy on his brother as well. The

jury had an opportunity to witness defendant testify and was free to make conclusions as to

his credibility, as was its prerogative to do. See Island, 385 Ill. App. 3d at 347.

¶ 19 Third, a rational trier of fact could conclude that defendant’s hesitancy to speak to

Lamanna tended to prove that he knew about the drugs in his pockets. Specifically, Lamanna

testified that defendant was “very hesitant” to approach the squad car and that he had to ask

defendant two or three times to come closer to the car. Before complying with Lamanna’s

requests, defendant tied his dog to the fence and used a cellular telephone to either make a

call or send a text message to someone else. An attempt to avoid the police is evidence of

consciousness of guilt. See People v. Ransom, 319 Ill. App. 3d 915, 920 (2001); People v.

Ward, 83 Ill. App. 3d 766, 771 (1980). We recognize that defendant’s conduct did not rise

to the level of flight; nevertheless, it did provide a basis to infer that defendant was reluctant

to interact with Lamanna.

¶ 20 In an attempt to counter this inference, defendant cites People v. Hodogbey, 306 Ill. App.

3d 555 (1999). In Hodogbey, the First District wrote, “ ‘[S]uspicious behavior in the vicinity

of narcotics will not suffice as proof of knowledge as to their presence.’ ” Id. at 561 (quoting

People v. Boswell, 19 Ill. App. 3d 619, 621 (1974)). Defendant argues that, based on this

statement in Hodogbey, his behavior could not constitute proof that he knew about the drugs

in his pockets. However, the law is well settled that a trier of fact is permitted to make all

reasonable inferences based on the evidence. People v. Jimerson, 127 Ill. 2d 12, 43 (1989).

When an individual who possesses drugs acts suspiciously in front of police, is it reasonable

for the trier of fact to infer that the suspicious behavior results from the individual’s

knowledge that he or she is committing a crime? In considering this issue, we will carefully

examine the proposition set forth by the Hodogbey court and its historical underpinnings.

¶ 21 The Hodogbey court’s holding that “suspicious behavior in the vicinity of narcotics will

not suffice as proof of knowledge as to their presence” (see Hodogbey, 306 Ill. App. 3d at

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561) is a direct quote from Boswell, 19 Ill. App. 3d at 621. Boswell, in turn, cites People v.

Ackerman, 2 Ill. App. 3d 903, 905 (1971), and Ackerman quotes People v. Jackson, 23 Ill.

2d 360, 364 (1961). Initially, we note that Ackerman did not hold that suspicious conduct did

not provide proof of knowledge of the presence of narcotics; rather, it found that the

defendant’s actions did not rise to the level of suspicious conduct:

“In applying the foregoing authorities to the facts in the case at bar it is our opinion

that the evidence fails to show acts, declarations or conduct which fairly support any

inference of knowledge by defendant that the package contained LSD. In this respect the

State itself refers to defendant’s conduct as suspicious or not normal, characterizations

which are difficult to justify from the evidence at best and insufficient to support the

burden imposed upon the State. All the evidence shows is that defendant received a

package in the course of normal mail delivery and placed the package under his arm for

about five seconds.” Ackerman, 2 Ill. App. 3d at 905-06.

Hence, Ackerman does not stand for the proposition that “suspicious behavior in the vicinity

of narcotics will not suffice as proof of knowledge as to their presence” (see Hodogbey, 306

Ill. App. 3d at 561).

¶ 22 Moreover, Ackerman relied on Jackson for the following proposition:

“In People v. Jackson, 23 Ill. 2d 360 ***, the Court declared, ‘The State would have

us extend the Mack doctrine by holding that suspicious behavior in the vicinity of

narcotics is proof not only of knowledge of their presence, but of all of the other elements

of criminal possession as well. This we cannot do, however reluctant we may be to

disturb the determination of the trier of facts in narcotics cases.’ ” (Emphasis added.)

Ackerman, 2 Ill. App. 3d at 905 (quoting Jackson, 23 Ill. 2d at 364).

Thus, Jackson actually stands for the proposition that suspicious behavior may constitute

proof of knowledge, but not of the other elements of the offense. Indeed, the Jackson court

expressly stated that “[t]he evidence [of suspicious behavior] would, of course, be ample to

show guilty knowledge in the defendant if the fact of possession had been proved.” Jackson,

23 Ill. 2d at 364. We further note that Jackson relies on People v. Mack, 12 Ill. 2d 151, 159-

60 (1957), which merely holds that “the prosecution may meet its burden of proving the

knowledge essential to a conviction for possession by evidence of acts, declarations or

conduct of the accused from which the inference may be fairly drawn that he knew of the

existence of the narcotics at the place they were found.”

¶ 23 Hodogbey and Boswell, in essence, stand for the proposition opposite to that announced

in the supreme court cases from which they indirectly draw their precedential support.

Jackson holds that, outside of knowledge, suspicious behavior does not suffice as proof for

elements of criminal possession–by implication, then, such behavior may suffice as proof of

knowledge. Jackson, 23 Ill. 2d at 364. Conversely, Hodogbey and Boswell state that such

behavior cannot suffice as proof of knowledge. Hodogbey, 306 Ill. App. 3d at 561; Boswell,

19 Ill. App. 3d at 621. As these cases contradict and depart from supreme court precedents,

we decline to follow them. Clearly, the trier of fact was entitled to draw the commonsense

inference that defendant’s suspicious behavior resulted from his knowledge that he was

committing a crime in the presence of a police officer.

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¶ 24 In sum, viewing the evidence in the light most favorable to the State, a rational trier of

fact could have concluded that defendant knew he had possession of the drugs in his pockets.

As defendant does not assert that the evidence was insufficient to prove any of the other

elements of the offense, his conviction must stand.

¶ 25 B. Public Defender Reimbursement Fee

¶ 26 We now turn to the second issue defendant raises on appeal. Defendant notes that under

section 113-3.1(a) of the Code of Criminal Procedure of 1963 (Code) (725 ILCS 5/113-3.1(a)

(West 2010)), when an indigent defendant is provided with court-appointed counsel, the trial

court may order the defendant to pay “a reasonable sum” to reimburse the state or county for

the cost of his representation. Section 113-3.1(a) requires that the trial court conduct a

hearing into a defendant’s financial circumstances and find that the defendant has an ability

to pay the fee before ordering reimbursement. People v. Love, 177 Ill. 2d 550, 563 (1997).

Defendant argues that, because the trial court did not properly hold this hearing, we must

vacate the $750 public defender reimbursement fee imposed by the trial court. The State

agrees that the trial court did not conduct the required hearing.

¶ 27 However, the parties disagree as to the proper remedy. Defendant argues that the fee

should simply be vacated; the State asserts that the fee should be vacated and the cause

should be remanded to allow the trial court to conduct a proper hearing. Defendant’s

argument is based on the following portion of section 113-3.1(a): “Such hearing shall be

conducted on the court’s own motion or on motion of the State’s Attorney at any time after

the appointment of counsel but no later than 90 days after the entry of a final order disposing

of the case at the trial level.” 725 ILCS 5/113-3.1(a) (West 2010). The State counters that,

in Love, 177 Ill. 2d at 565, the supreme court remanded the matter for such a hearing long

after the expiration of the statutory 90-day period. The State also asserts that this issue is

pending before the supreme court in People v. Fitzpatrick, 2011 IL App (2d) 100463, appeal

allowed, No. 113449 (Jan. 25, 2012). Defendant notes that, in Fitzpatrick, the State is

arguing before the supreme court that the issue has been procedurally forfeited (defendant

has included a portion of the State’s brief before the supreme court containing this

argument).

¶ 28 Recently, in People v. Somers, 2012 IL App (4th) 110180, ¶ 45, the Fourth District under

the same circumstances remanded for a new hearing where a public defender reimbursement

fee was imposed before the expiration of the statutory 90-day period without a proper

hearing. In fact, as in this case, the fee was imposed at the sentencing hearing. Id. We find

Somers’ reasoning persuasive. Quite simply, the legislature could not have intended the

entire appellate process to be completed in the 90 days following the final order in the trial

court. In re Marriage of Ricard, 2012 IL App (1st) 111757, ¶ 35 (holding that the legislature

is presumed not to intend consequences that are absurd or inconvenient). We also perceive

no intent on the part of the legislature to limit this court’s ability to order appropriate relief.

Accordingly, we vacate the public defender reimbursement fee, and we remand so that the

trial court can hold an appropriate hearing.

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¶ 29 C. Credit For Time in Custody Before Sentencing

¶ 30 We now turn to the third issue raised by defendant. A defendant who is incarcerated on

a bailable offense and who is later fined as part of the sentence for that offense may have the

fine reduced by $5 for every day spent in custody prior to being sentenced. 725 ILCS 5/110-

14(a) (West 2010). Defendant contends that the trial court failed to award him this credit for

three days he spent in presentence custody. A reviewing court may award the credit even if

the defendant failed to apply for it in the trial court. People v. Woodard, 175 Ill. 2d 435, 457

(1997). A statutory drug assessment is considered a fine for purposes of awarding the credit.

People v. Jones, 223 Ill. 2d 569, 588 (2006).

¶ 31 Here, defendant was in presentence custody for 17 days, from August 4, 2010, until

August 12, 2010, and then from September 2, 2010, until September 9, 2010. However, he

was given credit only for being in custody for 14 days. The State confesses error. Therefore,

we hold that defendant is entitled to an additional $15 of credit to be applied against his $500

statutory drug assessment.

¶ 32 IV. CONCLUSION

¶ 33 In light of the foregoing, we find that sufficient evidence exists to support defendant’s

conviction. We also hold that the trial court erred in not holding a hearing prior to imposing

a $750 public defender reimbursement fee and that defendant was not given proper credit for

time spent in presentence custody. Therefore, we affirm defendant’s conviction, vacate the

$750 public defender reimbursement fee and remand for an appropriate hearing, and grant

defendant an additional $15 credit against his $500 statutory drug assessment.

¶ 34 Affirmed as modified in part and vacated in part; cause remanded.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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