People v. McGregory

2019 IL App (1st) 173101
CourtAppellate Court of Illinois
DecidedJune 26, 2019
Docket1-17-3101
StatusUnpublished
Cited by1 cases

This text of 2019 IL App (1st) 173101 (People v. McGregory) 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. McGregory, 2019 IL App (1st) 173101 (Ill. Ct. App. 2019).

Opinion

2019 IL App (1st) 173101 No. 1-17-3101

SECOND DIVISION June 25, 2019 ______________________________________________________________________________

IN THE APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT ______________________________________________________________________________

THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the Circuit Court ) of Cook County. Plaintiff-Appellant, ) ) v. ) No. 16 CR 7741-01 ) HOMER MCGREGORY, ) ) The Honorable Defendant-Appellee. ) Carol M. Howard, ) Judge Presiding.

______________________________________________________________________________

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 1-17-3101

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 equipment, 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- 1-17-3101

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

-3- 1-17-3101

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.

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Related

People v. McGregory
2019 IL App (1st) 173101 (Appellate Court of Illinois, 2019)

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