People v. Harvey

2024 IL 129357
CourtIllinois Supreme Court
DecidedOctober 18, 2024
Docket129357
StatusPublished
Cited by20 cases

This text of 2024 IL 129357 (People v. Harvey) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Harvey, 2024 IL 129357 (Ill. 2024).

Opinion

2024 IL 129357

IN THE SUPREME COURT OF THE STATE OF ILLINOIS

(Docket No. 129357)

THE PEOPLE OF THE STATE OF ILLINOIS, Appellee, v. ANTHONY HARVEY, Appellant.

Opinion filed October 18, 2024.

JUSTICE CUNNINGHAM delivered the judgment of the court, with opinion.

Chief Justice Theis and Justices Overstreet and Holder White concurred in the judgment and opinion.

Justice Neville specially concurred, with opinion, joined by Justice Rochford.

Justice O’Brien specially concurred, with opinion.

OPINION

¶1 Following a bench trial in the circuit court of Cook County, the defendant, Anthony Harvey, was convicted of misdemeanor unlawful use of a weapon (UUW) (720 ILCS 5/24-1(a)(10)(iv) (West 2018)) for possessing a firearm on a public street without a concealed carry license (CCL). On appeal, Harvey argued, in part, that the State failed to establish the corpus delicti of the offense because the only evidence that Harvey lacked a CCL came from his own out-of-court statements made to police officers. The appellate court rejected Harvey’s argument and affirmed his conviction. 2022 IL App (1st) 211242-U. For the reasons that follow, we affirm the judgment of the appellate court.

¶2 BACKGROUND

¶3 Harvey was arrested on February 19, 2021, and charged with misdemeanor unlawful use of a weapon under section 24-1(a)(10)(iv) of the Criminal Code of 2012 (Code) (720 ILCS 24-1(a)(10)(iv) (West 2018)). At the ensuing bench trial, Chicago police officers Michael Baciu and Humberto Cruz testified that, at approximately 11:36 p.m. on February 19, 2021, they were patrolling in an unmarked car near 4513 West Chicago Avenue when they observed a 2010 Chrysler Town and Country minivan being driven with an obstructed windshield. The officers activated their emergency equipment and pulled the van over. Officer Baciu testified that, as the van was being curbed, he observed Harvey, sitting in the front passenger seat, “reach down towards the middle of the floorboard.” Officer Cruz similarly testified that “[Harvey] made a motion towards the middle floorboard” when the officers’ emergency lights were activated. Officer Baciu also stated that, after the vehicle was curbed, he observed Harvey “make a movement towards the floorboard of the van.”

¶4 Once the van was curbed, the officers spoke to the driver and Harvey. Officer Cruz smelled alcohol and observed two cups in the van’s cup holders. The officers then asked the occupants to exit the van. As Harvey stepped out, Officer Baciu observed that Harvey’s pants were undone, as though he was trying to conceal or remove an item from his pants. Officer Cruz confirmed this and stated, in his experience, this meant that Harvey “was trying to conceal something or *** trying to discard something if he had something located in his waistband.” The officers then searched the van for alcohol. While Officer Baciu did not recall if any alcohol was found, Officer Cruz recovered a Springfield XD-9-millimeter semiautomatic pistol. Officer Baciu testified that the gun was found “[a]pproximately where

-2- Harvey was reaching in between the drive[r]’s seat and passenger’s seat under a removable object,” in an area that was immediately accessible to him.

¶5 Officer Baciu also testified that he had the following exchange with Harvey regarding his possession of a Firearm Owner Identification card (FOID card) or a CCL:

“Q. Officer did you ask whether the defendant had a FOID or CCL?

A. I did.

Q. And what did the defendant respond with?

A. He related that he did not.
Q. Did not?
A. Possess either one.
Q. A FOID or CCL?
A. Correct.”

On cross-examination, Officer Baciu acknowledged that he never saw a firearm in Harvey’s hands and that Harvey never made any admission that he possessed the firearm found in the van.

¶6 Officer Cruz similarly testified regarding Harvey’s possession of a FOID card and CCL:

“Q. Officer, did you ask whether the defendant had a FOID or a CCL?

A. Yes, and he said no.
Q. He said no to what?
A. No to the CCL and the FOID.”

On cross-examination, Officer Cruz also acknowledged that he never saw a firearm in Harvey’s hand or on his person. Although the gun recovered from the van was sent for fingerprinting, the officers had no knowledge of any prints being recovered.

-3- ¶7 The trial court found Harvey guilty of UUW under section 24-1(a)(10)(iv) of the Code. In so finding, the trial court noted that the firearm was recovered from Harvey’s immediate vicinity, in an area of the van to which Harvey had made a furtive movement after the officers’ emergency equipment was activated. This was sufficient, according to the court, to establish Harvey’s constructive possession of the weapon on a public street. The court did not mention Harvey’s statements regarding his lack of a CCL. The trial court sentenced Harvey to 30 days in jail, with time considered served.

¶8 On appeal, Harvey contended the evidence was insufficient to prove his constructive possession of the weapon recovered from the van. Harvey also contended the State did not establish the corpus delicti of the offense because the State failed to corroborate his statement to the police that he did not possess a CCL.

¶9 With one justice dissenting, the appellate court affirmed the judgment of the trial court. 2022 IL App (1st) 211242-U. The appellate court first found that Harvey’s “furtive movement coupled with the subsequent recovery of the pistol was sufficient evidence, if not overwhelming evidence,” to prove his constructive possession of the firearm. Id. ¶ 13. The court then rejected Harvey’s corpus delicti argument, finding that Harvey’s admission that he lacked a CCL was corroborated by his “furtive movement to conceal the pistol after the officers activated their emergency equipment,” given that “an individual with a CCL would not have behaved in this manner.” Id. ¶ 18.

¶ 10 We granted Harvey’s petition for leave to appeal. Ill. S. Ct. R. 315 (eff. Oct. 1, 2021).

¶ 11 ANALYSIS

¶ 12 At issue in this appeal is Harvey’s conviction under section 24-1(a)(10)(iv) of the Code. That provision states, in pertinent part:

“(a) A person commits the offense of unlawful use of a weapon when he knowingly:

***

-4- (10) Carries or possesses on or about his or her person, upon any public street, alley, or other public lands within the corporate limits of a city, village or incorporated town, *** any pistol, revolver, stun gun or taser or other firearm, except that this subsection (a) (10) does not apply to or affect transportation of weapons that meet one of the following conditions:

(iv) are carried or possessed in accordance with the Firearm Concealed Carry Act by a person who has been issued a currently valid license under the Firearm Concealed Carry Act.” 720 ILCS 5/24- 1(a)(10)(iv) (West 2018).

¶ 13 In this court, Harvey does not challenge the trial court’s finding that he was in constructive possession of a firearm on a public street at the time of the traffic stop. Instead, Harvey focuses on the concealed carry exception set forth in subsection (a)(10)(iv) of the statute. Harvey contends that, to sustain his conviction for UUW, the State had to prove that he did not fall within the concealed carry exception by showing he had not been issued a currently valid CCL at the time of the stop.

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Bluebook (online)
2024 IL 129357, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-harvey-ill-2024.