People v. Bui

885 N.E.2d 506, 381 Ill. App. 3d 397, 319 Ill. Dec. 235, 2008 Ill. App. LEXIS 216
Appellate Court of Illinois·Decided March 21, 2008·No. 1-05-3880·Published·Cited by 33 cases

Opinion

PRESIDING JUSTICE McBRIDE

delivered the opinion of the court:

Following a jury trial, defendant, Duoc Bui, was found guilty of two counts of possession of a controlled substance with intent to deliver and sentenced to concurrent terms of 15 years’ imprisonment. On appeal, defendant contends that: (1) the search warrant was unconstitutional; (2) police exceeded the scope of the warrant; (3) the State failed to prove him guilty beyond a reasonable doubt; (4) he was denied a fair trial by the improper admission of evidence; (5) the trial court abused its discretion by refusing to tender an Illinois Pattern Jury Instruction; and (6) one of his convictions must be vacated because it violates the one-act, one-crime rule. For the reasons that follow, we affirm.

On September 30, 2004, defendant was arrested and charged by indictment with one count of possession of 1,500 or more tablets of methylenedioxymethamphetamine (MDMA) with intent to deliver (720 ILCS 570/401(a)(7.5)(D) (West 2004)), possession of 900 or more grams of methamphetamine with intent to deliver (720 ILCS 570/ 401(a)(6.5)(D) (West 2004)), and possession of 15 or more grams but less than 100 grams of cocaine with intent to deliver (720 ILCS 570/ 401(a)(2)(A) (West 2004)). Prior to trial, defendant filed a motion to suppress evidence, alleging that police did not “knock and announce” their office before entering his home and executing a search warrant. Defendant’s motion was denied.

The following evidence was presented at defendant’s trial.

On September 29, 2004, Chicago police officer Judith Solava, a member of the police department’s narcotics division and package interdiction team, discovered a suspicious package while she was inspecting packages at a United Parcel Service (UPS) location in Chicago, Illinois. The package consisted of a brown box with “heavy” duct tape over all of the seams, and it was addressed to defendant at 11213 South Michigan Avenue, Chicago, Illinois, 60628. The return address label indicated that the package was from “John Tang” in California and listed a corresponding phone number. Officer Solava learned that there was no person by the name of “John Tang” listed at that return address or telephone number. According to Officer So-lava, she suspected the package contained narcotics because of this “false sender” information, because the package was sent from a “border state,” and because the seams of the package were covered entirely with tape. Officer Solava arranged the package among several others that she did not suspect contained narcotics and then called for the packages to be inspected by a canine handler.

Officer Steve Martinez, a canine handler, responded to Officer So-lava’s call. He gave his dog the command, “fetch dope,” and then led the dog past all of the packages. When the dog came to the parcel addressed to defendant, it became agitated, excited, and started to bite and scratch at the parcel. The dog’s behavior indicated that the package contained narcotics.

Officer Solava contacted another member of the postal interdiction team, Officer Carl Bator, and informed him of the events surrounding the package. Officer Bator went to the address listed on the package and discovered that it belonged to a “Super Nails” salon. He relayed this information to Officer Solava.

Officer Solava then obtained a search warrant to open the package and inspect its contents. The package contained a large dietary supplement container. The container did not appear to be factory sealed, but instead was sealed with what appeared to be the same silver tape that was used on the outside of the parcel. Inside the container and buried with the supplement powder, officers found five plastic bags containing pink tablets. A field test performed on one of the tablets tested positive for MDMA, or “ecstacy.”

Officers then arranged to make a “controlled delivery” of the package. Officer Bator obtained a “delivery” search warrant which authorized police to search “Duoc Bui or anyone taking control of the UPS Parcel *** and the location of 11213 S. Michigan Avenue *** and/or any other location that the parcel is accepted into the State of Illinois.” The warrant further indicated that the parcel would be delivered by a member of the interdiction team posing as a private parcel courier and that the search warrant would only be executed if the parcel was accepted. Finally, Officer Bator obtained permission to place an electronic signaling device inside the package. Testimony at trial established that the officers executing the warrant each had a monitor for the signaling device, which would produce various signals indicating when the package was stationary, when it was being moved, and when it had been opened.

In the complaint for the search warrant, Officer Bator reiterated the circumstances under which the package was discovered and set forth the manner in which the controlled delivery would be made. According to Officer Bator, a nail salon was located at the delivery address listed on the package, and no one with defendant’s name resided at that address or used that address as his or her residential address for an Illinois state driver’s license. Officer Bator further stated that he had over 18 years of experience as a police officer and had participated in “hundreds” of postal interdiction search warrants. That experience had demonstrated to Officer Bator that, although the delivery name and address were stated on the package, narcotics traffickers could move the parcel to another location or intercept it from the courier on the street and place it into a location other than that listed on the address label. Accordingly, Officer Bator requested that the warrant allow police to search any location where the package was accepted.

After obtaining the warrant, officers placed the narcotics back into the supplement bottle, which was then resealed, and placed the monitoring device inside the package and resealed it to resemble the original packaging. On September 30, 2004, at approximately 3 p.m., Officer Bator, dressed as a UPS courier, delivered the package to a woman inside the nail salon. The woman signed for the package and Officer Bator placed it on the counter. In the meantime, the other undercover officers were in unmarked squad cars in the vicinity of the salon.

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People v. Bui, 885 N.E.2d 506, 381 Ill. App. 3d 397, 319 Ill. Dec. 235, 2008 Ill. App. LEXIS 216 (Ill. Ct. App. 2008).

885 N.E.2d 506 (People v. Bui) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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