People v. McGregory

2019 IL App (1st) 173101
Appellate Court of Illinois·Decided October 7, 2019·No. 1-17-3101·Published·Cited by 4 cases

Opinion

Digitally signed by Reporter of Decisions Reason: I attest to Illinois Official Reports the accuracy and integrity of this document Appellate Court Date: 2019.10.07 15:54:36 -05'00'

People v. McGregory, 2019 IL App (1st) 173101

Appellate Court THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellant, Caption v. HOMER McGREGORY, Defendant-Appellee.

District & No. First District, Second Division Docket No. 1-17-3101

Filed June 25, 2019

Decision Under Appeal from the Circuit Court of Cook County, No. 16-CR-7741-01; Review the Hon. Carol M. Howard, Judge, presiding.

Judgment Affirmed.

Counsel on Kwame Raoul, Attorney General, of Chicago (Jane Elinor Notz, Appeal Solicitor General, and Michael M. Glick, Lindsey Beyer Payne, and Erin M. O’Connell, Assistant Attorneys General, of counsel), for the People.

Richard C. Kloak, of Chicago, for appellee.

Panel JUSTICE PUCINSKI delivered the judgment of the court, with opinion. Justices Hyman and Mason concurred in the judgment and opinion. OPINION

¶1 The State appeals from the Cook County circuit court’s grant of defendant Homer McGregory’s motion to suppress evidence, arguing that the trial court erred in concluding that the eight-month delay between the seizure of defendant’s property and the obtention of a search warrant to search the contents of that property rendered the seizure unreasonable. For the reasons that follow, we affirm.

¶2 I. BACKGROUND ¶3 On May 13, 2013, the Chicago Police Department (CPD) executed a search warrant on defendant’s home in search of drugs and weapons. While there, the executing officers found and seized computers and other equipment often associated with the manufacture of fraudulent credit cards. The equipment remained in the possession of the CPD until November 1, 2013, at which time Agent Gustav Woerner of the United States Secret Service took possession of it as part of an investigation into defendant in connection with a credit card fraud scheme. In January 2014, Woerner obtained a search warrant to examine the contents of the computers and equipment, which revealed credit card numbers and other evidence of identity theft. Thereafter, defendant was charged with identity theft (720 ILCS 5/16-30(a)(2) (West 2012)). 1 ¶4 Defendant filed a motion to suppress evidence, arguing that the initial seizure of the equipment was unreasonable, as was the delay between its seizure and the obtention of the warrant to search the contents of the equipment. In response, the State argued that the seizure of the equipment was reasonable, because it was in plain view at the time that the CPD executed its search warrant for narcotics and weapons on May 13, 2013. As for the delay between the seizure of the equipment and the obtention of the search warrant for the contents of the

1 It appears that only those documents relevant to the issues on appeal were included in the record, and the indictment was not among them. The State, however, included the indictment in its appendix. Generally, it is improper for a party to include in its appendix documents that are not included in the record on appeal. Pine Top Receivables of Illinois, LLC v. Transfercom, Ltd., 2017 IL App (1st) 161781, ¶ 2 n.1. Because the contents of the indictment are not relevant to the issues on appeal, however, its inclusion in the appendix is harmless. We pause only to note an irregularity in the indictment for purposes of being accurate in our recitation of the facts of this case. The indictment alleged that defendant committed the offense of identity theft on May 13, 2013, and cited section 16G-15(a)(2) of the Criminal Code of 1961 (720 ILCS 5/16G-15(a)(2) (West 2010)) as the statute defendant violated. We observe that section 16G-15(a)(2) was repealed effective January 1, 2012 (Pub. Act 97-597, § 6 (eff. Jan. 1, 2012)), over a year before defendant is alleged to have committed the offense of identity theft. Nevertheless, on May 13, 2013, there was in effect section 16-30(a)(2) of the Criminal Code of 2012 (720 ILCS 5/16-30(a)(2) (West 2012)), which defined the offense of identity theft as it was alleged in the indictment against defendant. Accordingly, it appears that the reference to the repealed identity theft statute in the indictment was a typographical error, which defendant does not allege—at least to us—prejudiced him. See People v. Burke, 362 Ill. App. 3d 99, 103 (2005) (a defect in a statutory citation in an indictment does not warrant reversal where the indictment adequately informs the defendant of the charges and the defendant cannot demonstrate prejudice from the incorrect citation); see also People v. Melton, 282 Ill. App. 3d 408, 415 (1996) (“Although the statute cited in the charging documents was no longer in effect, the criminal offense of child endangerment was still embodied in the Criminal Code. Accordingly, defendants’ claim that they were convicted of a nonexistent crime is without merit.”).

-2- equipment, the State argued that it was not unreasonable, because the officers were diligent in obtaining the search warrant and defendant did not request the return of the equipment, did not allege any harm to his possessory interest in the equipment, and did not argue that he needed the equipment for legitimate reasons. ¶5 At the evidentiary hearing on defendant’s motion to suppress, two witnesses testified. First, Officer Vaneond Chinchilla of the CPD testified that he was present on May 13, 2013, when the search warrant for narcotics and weapons was executed at defendant’s home. The officers did not find any guns or drugs in defendant’s home, but they did find four laptops, a credit card duplicator, a strip reader, several computers, an embossing machine, and credit cards and identification cards bearing names other than defendant’s. Based on his training and experience, Chinchilla believed the equipment to be used to make credit cards to steal people’s identity. Defendant stated that he bought the equipment online and that some of the machines worked 30% of the time. At the time the equipment was seized, defendant did not tell Chinchilla that he wanted the equipment back, and Chinchilla did not give defendant a receipt for the equipment. After the seizure of the equipment, defendant never contacted Chinchilla to request the return of the equipment. ¶6 Next Agent David Woerner, formerly of the United States Secret Service, testified that while employed with the Secret Service, his duties consisted of providing protection to the president of the United States and other dignitaries and investigating financial crimes, such as identity theft, credit card fraud, and bank fraud. When these duties conflicted, his protection duties took precedence. ¶7 In 2013, Woerner was conducting an investigation into defendant based on a tip from an informant that defendant was involved in credit card and tax fraud. The informant also told Woerner that the CPD had executed a warrant on defendant’s home. Woerner contacted the CPD and was told that officers had recovered credit card manufacturing equipment from defendant’s home, i.e., laptops, embossing machine, credit card reader reencoder, etc. In mid- May or June 2013, Woerner viewed the equipment seized from defendant’s home, which was then being stored at the CPD’s Homan Square facility. Woerner did not take possession of the equipment at that time, because he did not have the paperwork ready to carry out a transfer of chain of custody. ¶8 At the same time that Woerner was investigating defendant, the Internal Revenue Service (IRS) was conducting a similar investigation into defendant. It took some time for the two agencies to determine which of them would take possession of the equipment.

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