People v. David

489 N.E.2d 1124, 141 Ill. App. 3d 243, 95 Ill. Dec. 396, 1986 Ill. App. LEXIS 1901
CourtAppellate Court of Illinois
DecidedFebruary 14, 1986
Docket84-0803
StatusPublished
Cited by20 cases

This text of 489 N.E.2d 1124 (People v. David) 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. David, 489 N.E.2d 1124, 141 Ill. App. 3d 243, 95 Ill. Dec. 396, 1986 Ill. App. LEXIS 1901 (Ill. Ct. App. 1986).

Opinion

JUSTICE SCHNAKE

delivered the opinion of the court:

On December 9, 1983, following a jury trial in the circuit court of Du Page County, defendant, Robert David, was found guilty of unlawful possession with the intent to deliver 200 grams or more of a substance containing a derivative of barbituric acid, and was sentenced to a term of 30 years’ imprisonment. On appeal defendant raises 11 issues contesting his conviction and sentence.

At approximately 6:30 p.m. on October 21, 1980, Ann Shirley, her husband, Charles Shirley, and Gene Poston, were arrested in Pontiac, after selling 6,000 phenobarbital tablets to Agent William Willis of the Illinois Department of Law Enforcement. Shortly after her arrest, Ann Shirley spoke with Agent Willis and told him that she had been present with Charles when he had picked up the 6,000 tablets. Ann stated at 4 p.m. that afternoon she had accompanied Charles to a two-story, brick front house with an attached garage in Hinsdale. They parked in front of the garage, and she stayed in the car. Charles left the car, spoke with defendant in front of the garage, and then entered the garage with defendant. When the two men exited the garage Charles was carrying a garbage bag which he put in the trunk. She and Charles then drove to Pontiac, where they transferred the bag to Poston’s car and drove to where the sale took place. Ann told Agent Willis that Charles had told her that the garbage bag contained the phenobarbital and that there were two similar bags in the garbage cans in the garage. After speaking with Agent Willis, Ann drove with the agents to Hinsdale and pointed out defendant’s house at 8950 South County Line Road as the place where Charles had obtained the phenobarbital.

Based upon the information obtained from Ann Shirley, Agent Willis obtained a search warrant for defendant’s house and garage. The search warrant was executed in the early morning hours of October 22, 1980. After being read his Miranda rights and the search warrant, defendant led the agents to the garbage cans in the garage where the police found four more bottles of phenobarbital. After seizing the drugs, defendant was asked where the money was and defendant led the agents to a dresser drawer in a bedroom where the agents found $3,550. Defendant was later taken to the Du Page county jail where he told the police that part of the money belonged to Charles Shirley and part was his and that he wanted his part of the money back.

The trial against defendant began on December 13, 1982. During the morning court proceedings on December 16, 1982, Charles Shirley, who had earlier refused to testify under the fifth amendment, was granted immunity and ordered to testify. Shirley was to testify starting at 2 p.m. that afternoon. Defendant did not appear for the afternoon call that day and the case was continued to 2 p.m. the following day. Defendant also failed to appear on that day. The jury returned verdicts of guilty for possession (Ill. Rev. Stat. 1981, ch. 56V2, par. 1402(a)(5)) and possession with intent to deliver (Ill. Rev. Stat. 1981, ch. 561^, par. 1401(a)(5)) 200 grams or more of a substance containing a derivative of barbituric acid. On February 9, 1983, the court sentenced defendant in absentia to a term of 30 years’ imprisonment on count II and vacated the conviction on count I as a lesser included offense. On July 29, 1984, defendant appeared before the trial court and was advised of his right to appeal. A notice of appeal was filed on August 28,1984.

I

Defendant’s first argument is that the trial court erred in denying his motion for a hearing under Franks v. Delaware (1978), 438 U.S. 154, 57 L. Ed. 2d 667, 98 S. Ct. 2674. In Franks the court stated:

“[W]e hold that, where the defendant makes a substantial preliminary showing that a false statement knowingly and intentionally, or with reckless disregard for the truth, was included by the affiant in the warrant affidavit, and if the allegedly false statement is necessary to the finding of probable cause, the Fourth Amendment requires that a hearing be held at the defendant’s request.
* * *
There is, of course, a presumption of validity with respect to the affidavit supporting the search warrant. To mandate an evidentiary hearing, the challenger’s attack must be more than conclusory and must be supported by more than a mere desire to cross examine. There must be allegations of deliberate falsehood or of reckless disregard for the truth, and those allegations must be accompanied by an offer of proof. They should point out specifically the portion of the warrant affidavit that is claimed to be false; and they should be accompanied by a statement of supporting reasons. Affidavits or sworn or otherwise reliable statements of witnesses should be furnished, or their absence satisfactorily explained. Allegations of negligence or innocent mistake are insufficient. The deliberate falsity or reckless disregard whose impeachment is permitted today is only that of the affiant, not of any nongovernmental informant.” Franks v. Delaware (1978), 438 U.S. 154, 155-56, 171, 57 L. Ed. 2d 667, 672, 682, 98 S. Ct. 2674, 2676, 2684.

Defendant contends he made the substantial preliminary showing required by Franks based upon the grand jury testimony of Ann Shirley, which was contrary to what Agent Willis indicated she told him in his complaint for the search warrant. In his complaint for the search warrant, Agent Willis stated:

“She [Ann Shirley] stated that she remained in the car in front of the garage and observed Charles Shirley and a male/ white approximately 40 years old with a heavy build known as Bob alias Bill enter the garage which is attached to the house. She observed Bob alias Bill remove a garbage bag from one of the two silver colored garbage cans in the garage.”

In her testimony before the grand jury, Ann Shirley allegedly testified:

“Question: So then you went up — you saw him [Shirley] go up and talk to David?
Answer: Mm-hm.
Question: And what do you remember seeing happen then?
Answer: They talked for a while, and they went to the garage.
Question: Did you see what happened in the garaged
Answer: No. I didn’t see them.” (Emphasis added.)

Contrary to defendant’s claim that he had submitted a sworn affidavit and the grand jury testimony of the informant, the record shows that he did neither. In this motion for the Franks hearing defendant set out what purported to be three questions and three answers from Ann Shirley’s grand jury testimony. A certified transcript from that proceeding, however, was not presented to the trial court and has not been made a part of the record on appeal; nor did defendant’s motion contain any sworn affidavit. As the trial court stated at the hearing on defendant’s motion:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Smith
Appellate Court of Illinois, 2000
People v. Thomas
662 N.E.2d 516 (Appellate Court of Illinois, 1996)
People v. Jones
635 N.E.2d 961 (Appellate Court of Illinois, 1994)
People v. Burnett
628 N.E.2d 1002 (Appellate Court of Illinois, 1993)
People v. Fry
628 N.E.2d 294 (Appellate Court of Illinois, 1993)
People v. Padgett
618 N.E.2d 982 (Appellate Court of Illinois, 1993)
People v. Young
618 N.E.2d 1026 (Appellate Court of Illinois, 1993)
People v. Medeiros
618 N.E.2d 1065 (Appellate Court of Illinois, 1993)
People v. Hodges
636 N.E.2d 638 (Appellate Court of Illinois, 1993)
People v. Stupka
589 N.E.2d 1068 (Appellate Court of Illinois, 1992)
People v. Schaefer
577 N.E.2d 855 (Appellate Court of Illinois, 1991)
People v. Hoffstetter
560 N.E.2d 1349 (Appellate Court of Illinois, 1990)
People v. Griffin
194 Ill. App. 3d 285 (Appellate Court of Illinois, 1990)
People v. Gallagher
550 N.E.2d 255 (Appellate Court of Illinois, 1990)
People v. Phillips
542 N.E.2d 814 (Appellate Court of Illinois, 1989)
People v. Pendelton
542 N.E.2d 386 (Appellate Court of Illinois, 1989)
People v. Clark
526 N.E.2d 356 (Appellate Court of Illinois, 1988)
People v. Trask
521 N.E.2d 1222 (Appellate Court of Illinois, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
489 N.E.2d 1124, 141 Ill. App. 3d 243, 95 Ill. Dec. 396, 1986 Ill. App. LEXIS 1901, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-david-illappct-1986.