People v. Lovinger

473 N.E.2d 980, 130 Ill. App. 3d 105, 85 Ill. Dec. 381, 1985 Ill. App. LEXIS 1502
CourtAppellate Court of Illinois
DecidedJanuary 17, 1985
Docket83-330
StatusPublished
Cited by9 cases

This text of 473 N.E.2d 980 (People v. Lovinger) 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. Lovinger, 473 N.E.2d 980, 130 Ill. App. 3d 105, 85 Ill. Dec. 381, 1985 Ill. App. LEXIS 1502 (Ill. Ct. App. 1985).

Opinion

JUSTICE SCHNAKE

delivered the opinion of the court:

This is an interlocutory appeal by the defendant, Jeffrey Lovinger, under Supreme Court Rule 604(f) (94 Ill. 2d R. 604(f)), from an order of the circuit court of Lake County, denying his motion to dismiss the charges against him based on former jeopardy.

The defendant was originally charged by information with the following three illegal drug deliveries: (1) October 15, 1979, delivery of less than 30 grams of a substance containing cocaine (Class 2 felony) (Ill. Rev. Stat. 1979, ch. 56V2, par. 1401(b)); (2) October 16, 1979, delivery of 30 grams or more of a substance containing cocaine (Class X felony) (Ill. Rev. Stat. 1979, ch. 56V2, par. 1401(a)(2)); and (3) October 16, 1979, delivery of more than 2.5 but not more than 10 grams of a substance containing cannabis (Class A misdemeanor) (Ill. Rev. Stat. 1979, ch. 56V2, par. 705(b)). The case proceeded to a bench trial, and the trial judge declared a mistrial on his own motion during the State’s case in chief. The case was then assigned to another judge, who denied the defendant’s motion to dismiss based on former jeopardy. A detailed statement of the proceedings at trial is essential to an exploration of the issue of double jeopardy.

The defendant, Jeffrey Lovinger, was arrested on October 16, 1979, and was subsequently charged by information with delivering cocaine to an undercover police officer named Paula Riccio on October 15, 1979, and delivering cocaine and cannabis to Riccio on the following day.

On September 7, 1982, prior to trial, an order was entered on the defendant’s motion, requiring that “the evidence” in the case be transported to a laboratory in Glen Ellyn, and that “a portion of said evidence be analyzed [by the defendant’s expert] in the presence of a chemist from the Northern Illinois Police Crime Laboratory.” As explained hereinafter, it became apparent at trial that this order was not complied with.

The matter proceeded to a bench trial on November 3, 1982. On that date the defendant filed his response to the court’s earlier order for discovery, indicating his intention to raise the defense of entrapment.

Paula Lemke, formerly Riccio, the undercover police officer named in the information, testified for the State about the deliveries on October 15 and 16, and about her part of the chain of custody regarding the alleged controlled substances. According to Lemke, the delivery on October 15 was made in Lovinger’s car which was parked in the parking lot of Goodman’s Restaurant in Highland Park. She and Lovinger had just lunched together in the restaurant. They had previously arranged to meet at Goodman’s in order to consummate the drug transaction. The delivery on October 16 took place in Lovinger’s apartment in Waukegan. Arrangements for this transaction were made during the earlier delivery at Goodman’s and in subsequent telephone conversations. Immediately after the transaction on October 16, Lovinger was arrested along with a codefendant not involved in this appeal, Stanley Blackowicz. The purported cocaine delivered on October 15 was contained in a plastic bag identified by Lemke as part of People’s exhibit No. 1. The purported cocaine delivered on October 16 was contained in three plastic bags which she identified as People’s exhibits Nos. 2A, 2B and 2C. The alleged marijuana delivered on October 16 was contained in a plastic bag which was part of People’s exhibit No. 3.

During cross-examination of Lemke, it became apparent that the court’s order of September 7, 1982, regarding analysis of the evidence by the defendant’s expert, had not been carried out. The expert would not analyze the evidence in the presence of a chemist from the crime lab, apparently because he wanted to dry the substances overnight to determine their weight accurately. Subsequently, without any modification of the prior court order regarding analysis of the evidence by the defendant’s expert, samples from the exhibits were taken to the defendant’s expert and tested. Lemke testified, however, concerning the purported cocaine delivered on October 16, that the sample was taken from only one of the three plastic bags. On motion of the defendant the bench trial was continued so that the defendant’s expert could analyze the substance in the other two plastic bags.

The bench trial resumed on Monday, January 31, 1983, and continued all that week and the first two days of the next. Lemke’s cross-examination included questions about two other deliveries of purported cocaine by Lovinger to her on October 5 and 10, 1979. Presumably, these transactions were brought up by the defense with a view toward the anticipated entrapment defense. The purported cocaine delivered on October 5 and 10 was identified by Lemke as part of People’s exhibit Nos. 4 and 5, respectively.

Other police officers testified about surveillance they conducted at the scenes of the transactions, the arrest of Lovinger and Blackowicz after the transaction on October 16, during which Blackowicz was observed trying to flush down the toilet the money Lemke paid for the substances, and the chain of custody concerning the exhibits. The State’s chemist testified about his analysis of the evidence, and his findings supported the charges against the defendant. Most of the eight days of trial were spent on chain of custody.

During the direct examination of Officer Hutchings, evidence officer for the Waukegan police department, a discrepancy developed regarding the chain of custody of People’s exhibit No. 1, the substance allegedly delivered on October 15. The court called a recess so that the prosecutor could “get [his] act together.”

Following the recess, defense counsel informed the court that during the recess the prosecutor and the witness had been passing papers back and forth between them and had appeared to be discussing the case. Defense counsel stated that the prosecutor did not have a right to discuss the witness’ testimony with him during a recess taken during said testimony. Defense counsel suggested that “the remaining testimony by this witness will have been tainted by the discussion.”

The prosecutor told the court that he did not tell Hutchings how to testify. In fact, he advised, he told Hutchings they could not discuss his testimony. The prosecutor simply asked for Hutchings’ records, reviewed them, and asked Hutchings to review his records and to testify from memory.

The judge then stated that it was improper for the prosecutor to talk with his witness during the recess, but that any error was harmless because Hutchings had been referring to his records throughout his testimony. The judge concluded his remarks by saying, “[Tjhere will be no further conversation, and if there is a motion for mistrial, that motion is denied.” Defense counsel then moved to have Hutchings’ testimony stricken, and to bar Hutchings from testifying further. When these motions were denied, defense counsel moved for a mistrial, which motion was also denied, and Hutchings’ testimony continued. Prior to an overnight recess during his direct examination, the court admonished Hutchings not to discuss his testimony with any lawyers or anyone else because “we don’t want any mistrial to occur.”

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Cite This Page — Counsel Stack

Bluebook (online)
473 N.E.2d 980, 130 Ill. App. 3d 105, 85 Ill. Dec. 381, 1985 Ill. App. LEXIS 1502, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lovinger-illappct-1985.