People v. Dewey

2023 IL App (3d) 220285-U
Appellate Court of Illinois·Decided July 6, 2023·No. 3-22-0285·Unpublished·Cited by 2 cases

Opinion

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1).

2023 IL App (3d) 220285-U

Order filed July 6, 2023

IN THE

APPELLATE COURT OF ILLINOIS THIRD DISTRICT

2023

THE PEOPLE OF THE STATE OF ) Appeal from the Circuit Court ILLINOIS, ) of the Twelfth Judicial Circuit, ) Will County, Illinois, Plaintiff-Appellant, )

) Appeal No. 3-22-0285 v. ) Circuit No. 16-CF-2230 )

CHRISTOPHER D. DEWEY, ) Honorable ) Vincent F. Cornelius, Defendant-Appellee. ) Judge, Presiding.

JUSTICE ALBRECHT delivered the judgment of the court.

Justices Brennan and Hettel concurred in the judgment.

ORDER

¶1 Held: The circuit court abused its discretion in sanctioning the State’s discovery violation by barring an expert’s testimony because (1) a brief continuance would cure any surprise or prejudice to defendant, (2) his anticipated testimony is material to the outcome of the case, (3) his credentials and investigation were known to defendant during pretrial, and (4) the record does not indicate that the State’s failure to disclose the expert was done in bad faith.

¶2 The State appeals the circuit court’s denial of its motion to reconsider the discovery sanction that excluded the State’s expert witnesses under Illinois Supreme Court Rule 415(g)(i)

(West 2016), as a result of the State’s failure to disclose any witnesses in discovery until the eve of trial, five years and six months into the case. We reverse and remand.

¶3 I. BACKGROUND

¶4 On October 19, 2016, defendant, Christopher D. Dewey, was charged with eight counts of unlawful sale of drug paraphernalia (720 ILCS 600/3(a) (West 2016)), one count of identity theft (720 ILCS 5/16-30(a)(1) (West 2016)), one count of fictitious or unlawfully altered identification card (15 ILCS 335/14A(b)(1) (West 2016)), and two counts of money laundering (720 ILCS 5/29B-1 (West 2016)). That day, Agent Anthony Anderson, a member of the Illinois State Police Narcotics and Currency Interdiction Task Force (NARCINT), submitted a sworn complaint for search warrant with the court seeking access to a surveilled residence affiliated with defendant. On November 2, 2016, Anderson submitted a second complaint for search warrant seeking access to a UPS Store which contained shipping items that the State believed would connect defendant to an illicit online enterprise. Anderson authored the applications attached to the complaints for search warrant that contained an identical recitation of his credentials and a chronology of his investigation into defendant up to that point.

¶5 According to the applications, on January 14, 2016, an informant contacted Anderson regarding a “suspicious subject” at a hotel in Joliet, Illinois who paid cash and used a purportedly fraudulent driver’s license to reserve a room. Anderson witnessed a person matching the photo on the fraudulent driver’s license leave the hotel in a white Cadillac Escalade registered in defendant’s name. The applications further alleged that defendant’s Cadillac was registered to a private mailbox, a tactic often utilized to maintain anonymity while engaged in criminal activity. A search revealed defendant had two active investigations by the Drug Enforcement Agency (DEA) and Homeland Security Investigations (HSI) involving the illegal importation of cutting

agents and narcotics. A source from one of these investigations relayed to Anderson that defendant operated a website with the domain name “princeincense.com” to peddle and manufacture illicit substances.

¶6 The applications next averred that in January and February 2016, State agents conducted two trash pulls at a residence associated with defendant and found shipping labels from “Prince Incense & Candle” with ledgers, shipping documents, and packaging suggestive of drug paraphernalia, including, among other things, heroin and cocaine purity test kits. An investigation into defendant’s business banking records revealed numerous money orders addressed to “princeincense.com.” In addition, Anderson placed the first of several recorded phone calls with defendant on June 14, 2016. His goal was to purchase product from defendant’s website. During their conversation, defendant asked if Anderson was looking to purchase “dry”—a term based on Anderson’s training and experience to be associated with cocaine—or “wet” which is a slang term for heroin. Between June and September 2016, Anderson and defendant set up and carried out several transactions for substances listed on the “princeincense.com” website.

¶7 The application attached to the November 2, 2016, complaint for search warrant supplementally alleged that members of NARCINT recovered drug paraphernalia and drug manufacturing equipment at defendant’s residence during the execution of the first search warrant. At this time, defendant was found inside the residence and taken into custody. The complaint concludes that in late October, while defendant was out of jail on bond, he contacted a local UPS Store and unsuccessfully requested the deletion of shipping records.

¶8 At defendant’s arraignment on December 2, 2016, the court ordered the State to comply with discovery pursuant to Supreme Court Rule 412 by December 9, 2016. Ill. S. Ct. R. 412 (eff.

Oct. 1, 1971). On December 23, 2016, the State filed its written discovery, which included that its list of witnesses remained “PENDING.” Defendant filed a motion to compel, and after a hearing on January 4, 2017, the court’s docket entry indicated the State tendered its discovery. Thereafter, between January and November 2017, the State supplemented its discovery six times, tendering search warrants, numerous police investigative reports, and the complaints for search warrant that included the applications penned by Anderson.

¶9 On March 2, 2018, defendant moved to suppress any evidence procured during the execution of the October 19 and November 2, 2016, search warrants. Defendant’s motion argued, in part, that the applications for the search warrant complaints were based on conclusory allegations and circumstantial evidence suggesting defendant was the anonymous proprietor of the “princeincense.com” website, which was insufficient probable cause. Defendant acknowledged Anderson’s investigation and credentials, arguing “[Anderson] relied entirely on his own personal professional opinion, citing his law-enforcement training and experience, to surmise that these products were in-fact being distributed for use as narcotics paraphernalia.” In April, the State filed a 23-page response that supported the legitimacy of Anderson’s investigation. The State then supplemented its discovery a seventh and eighth time on May 23 and August 21, 2018, respectively. Thereafter, defendant filed a supplement to his motion to suppress challenging the validity of the tape recording wherein defendant referenced the terms “wet” and “dry” to Anderson. Per the supplement, Anderson was the only individual to use these “slang terms” during the phone conversation. The State filed a motion to strike defendant’s supplement, and after hearing arguments, the court entered an order denying the State’s motion on March 28, 2019. The court thereafter denied the State’s motion to reconsider.

¶ 10 During the August 29, 2019, hearing on defendant’s motion to suppress, defendant’s counsel identified Anderson by name and contested the methods and constitutionality of his investigation. At the conclusion of the arguments, the parties discussed preliminarily setting the matter for trial. The State specifically referenced the need to contact and coordinate with Anderson, who at that time was no longer part of the NARCINT task force. The court denied defendant’s motion, and a trial setting was set for September.

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People v. Dewey, 2023 IL App (3d) 220285-U (Ill. Ct. App. 2023).

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