People v. Accardo

551 N.E.2d 1349, 195 Ill. App. 3d 180, 141 Ill. Dec. 821, 1990 Ill. App. LEXIS 305
CourtAppellate Court of Illinois
DecidedMarch 14, 1990
Docket2-89-0185
StatusPublished
Cited by9 cases

This text of 551 N.E.2d 1349 (People v. Accardo) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Accardo, 551 N.E.2d 1349, 195 Ill. App. 3d 180, 141 Ill. Dec. 821, 1990 Ill. App. LEXIS 305 (Ill. Ct. App. 1990).

Opinion

JUSTICE McLAREN

delivered the opinion of the court:

Defendant, Daniel Accardo, was charged with unlawful possession and delivery of more than 500 grams of cannabis. (Ill. Rev. Stat. 1987, ch. 56½, pars. 704(e), 705(e).) Accardo was found guilty after a bench trial and sentenced to a four-year term of imprisonment. Accardo appeals, claiming four instances of error: (1) evidence of taped conversations was admitted in violation of the Illinois eavesdropping statute; (2) Accardo’s right to confrontation was violated when the State failed to disclose an informant’s written statement and failed to reveal the details of the agreement reached between the State and the informant; (3) Accardo’s right to confrontation was violated when a witness for the State was allowed to invoke his fifth amendment rights during cross-examination; and (4) Accardo’s affirmative defense of entrapment was not refuted beyond a reasonable doubt.

In October 1984, Lonnie Maret, the informant, was arrested in Stillwater, Oklahoma, and charged with unlawful distribution of cocaine. Maret, in an attempt to work out a deal, was introduced to Grady Lowrey, an agent with the Oklahoma Bureau of Narcotics and Dangerous Drugs. Maret agreed to act as an informant against Accardo and Timothy O’Leary, both Illinois residents, if Lowrey could arrange some consideration on his pending drug charge. Maret told Lowrey that he had purchased a total of 30 to 50 pounds of cocaine and a large quantity of marijuana from the two men throughout the past several years. Maret revoked his offer to act as an informant when Lowrey indicated the prosecutor would not afford Maret any consideration. Lowrey did not prepare any reports of these discussions. Maret was convicted in October 1986 and received a three-year sentence with all but the first six months suspended.

On February 8, 1988, Maret was found to be in possession of a small amount of cocaine by a local chief of police, Mike Devlin. Again, Maret offered to act as an informant in exchange for consideration on the State’s part. Devlin transported Maret to Tulsa, Oklahoma, to meet with Lowrey. Lowrey learned that Maret was on probation at the time for his prior conviction and would receive a “total pass” in this instance if he cooperated. However, there is nothing in the record to indicate that the local prosecutor was ever contacted or consulted as to this arrangement.

Maret again gave Lowrey the names of Accardo and O’Leary, although he indicated that he had not been in close contact with or purchased drugs from them since 1984. Maret placed phone calls to both O’Leary and Accardo from Lowrey’s office on February 10, 1988. These calls were tape-recorded. Throughout the next six weeks, several more phone calls were made to Accardo from Maret and Lowrey. These calls were also recorded.

An agreement was reached in which Accardo agreed to sell Maret and Lowrey 55 pounds of marijuana for approximately $67,000. Maret and Lowrey traveled to Lake County, Illinois, on March 28, 1989, and contacted Accardo. The three men met, and on March 30, Accardo gave the marijuana to Lowrey. Accardo was then placed under arrest. The Lake County officials were first notified on the following day, and they charged Accardo with unlawful possession and delivery of more than 500 grams of cannabis.

The case proceeded to trial on November 14, 1988. After brief opening statements, the State called Lowrey as its first witness. Lowrey testified that Devlin brought Maret to him on February 10, 1988. Maret placed a phone call to Accardo on this date and the call was recorded.

At this point in the testimony, Accardo filed a motion in limine seeking to exclude from evidence any reference to the substance of the taped conversations. Accardo alleged that the tape recordings were made in violation of the Illinois eavesdropping statute and, therefore, evidence contained on the tapes was inadmissible. The court denied the motion, finding that thére was no collusion between Oklahoma and Illinois authorities and the Oklahoma authorities were in compliance with Oklahoma law. Accardo was permitted to lodge a continuing objection to the testimonies of Lowrey and Maret on the basis that the recorded evidence was obtained in violation of Illinois law. A total of seven tapes were admitted into evidence.

On cross-examination, Lowrey stated that when he and Maret came in contact on February 10, 1988, Maret again offered to set up a drug deal with Accardo and O’Leary. It was Lowrey’s understanding that Maret had been detained for possession of cocaine and that Devlin had reached an agreement with the local prosecutor in which Maret would receive a “total pass” on the possession of cocaine if he agreed to cooperate. Lowrey testified that he did not know if Devlin had formally arrested Maret prior to bringing him to Tulsa. Lowrey did not inquire as to whether Maret was in custody at the time. Lowrey was informed that Maret was still on probation at the time he was found to be in possession of cocaine. Lowrey did not check with any prosecuting official to determine if Maret’s probation violation would be excused in exchange for his cooperation.

Lowrey testified that the Oklahoma Bureau of Narcotics and Dangerous Drugs has a written policy regulating its activities with informants. The policy calls for an in-depth interview to be conducted with the informant and a “history sheet” to be prepared and signed by the informant. Lowrey initially testified that he prepared the statement but forgot to bring it with him. He later stated that he doubted if there was a written history taken.

Lowrey acknowledged that the policy requires all pertinent information to be recorded and forwarded to headquarters. Lowrey admitted that his April 8, 1988, report did not contain the detailed information required by the policy, and he characterized these omissions as administrative errors. Lowrey’s report was prepared from notes that he had kept throughout the investigation, and the notes were discarded when the report was typed. The report detailed the substance of the various telephone contacts between Maret, Lowrey and Accardo. Lowrey admitted that “all of the information is not in that report.” Accardo reiterated his request to discover the notes and reports of interviews and any promises of leniency made in exchange for Maret’s cooperation.

Lowrey testified that the informant policy also requires the cooperating individual to disclose all his knowledge of criminal activity. Lowrey admitted that it would not surprise him if Maret had withheld information concerning his knowledge of illegal activity. Lowrey testified that Maret gave him several names of people who were involved in drug dealing. Lowrey did not give those names to local police and threw away the notes containing these names. Lowrey did not prepare a report containing this information, and the only names that Lowrey could remember were Accardo and O’Leary. Lowrey testified that he did not ask where Maret had purchased the cocaine he possessed when stopped by Devlin. Lowrey testified that it was his understanding that Maret was never “arrested” for possession of cocaine in 1988, and Maret’s probation officer was never notified of the probation violation.

Maret testified concerning his relationship with Accardo and O’Leary.

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Cite This Page — Counsel Stack

Bluebook (online)
551 N.E.2d 1349, 195 Ill. App. 3d 180, 141 Ill. Dec. 821, 1990 Ill. App. LEXIS 305, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-accardo-illappct-1990.