People v. Ocon

581 N.E.2d 892, 221 Ill. App. 3d 311, 163 Ill. Dec. 738, 1991 Ill. App. LEXIS 1911
CourtAppellate Court of Illinois
DecidedNovember 12, 1991
Docket2-89-1173
StatusPublished
Cited by13 cases

This text of 581 N.E.2d 892 (People v. Ocon) 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. Ocon, 581 N.E.2d 892, 221 Ill. App. 3d 311, 163 Ill. Dec. 738, 1991 Ill. App. LEXIS 1911 (Ill. Ct. App. 1991).

Opinion

JUSTICE NICKELS

delivered the opinion of the court:

After denial of defendant’s, Aureliano Ocon’s, motion to suppress evidence that had been obtained during an inventory search of the trunk of defendant’s car, defendant pleaded guilty to possession with intent to deliver a controlled substance (Ill. Rev. Stat. 1987, ch. 561/2, par. 1401(b)(2)) and was sentenced to four years’ imprisonment. Defendant appeals, asserting that the trial court’s finding that the challenged evidence resulted from a lawful inventory of the contents of the trunk of defendant’s impounded car was against the manifest weight of the evidence because such inventory was merely a retrospective pretext for an unconstitutional investigatory search.

In the early morning hours of January 26, 1989, Officer Alan Trotsky of the Naperville police department and another officer stopped defendant, who was driving a 1978 Oldsmobile, because the registration displayed on the Oldsmobile was that of a 1987 Honda. Two passengers accompanied defendant. Upon initially stopping defendant’s car, Officer Trotsky observed a “furtive movement in the vehicle.” More specifically, the officer saw a “bending down motion, as if someone was tucking something under a seat or grabbing for something underneath the seat.” The officer, therefore, searched the interior of the car for weapons after all of the occupants left the car, a search that defendant does not challenge.

Because defendant did not have a valid driver’s license, he was placed under arrest for operating a car without a license. Defendant’s subsequent custodial search resulted in the seizure of $622 from his pants pocket. One of defendant’s passengers also had no valid driver’s license. The third occupant of the car had a driver’s license, but because he failed to give the officer his correct name, the officer believed that he, too, did not possess a driver’s license.

Because none of the occupants could legally drive the car, Naperville police procedures required that it be towed to a police impound. Such procedures further required that an inventory be taken before the car was moved. Without asking defendant’s permission, the police removed the keys from the car and opened the trunk, where 6.18 grams of a substance containing cocaine were found. The police procedures further required that both a tow request and an inventory report be completed, and Officer Trotsky initially testified that he believed he had completed such forms.

Defendant moved to suppress the evidence of the cocaine taken from the trunk of his car, asserting that the inventory was merely a pretext for an investigatory search and that Officer Trotsky’s statement in his written report that “[d]ue to the furtive movement in the vehicle and the occupants all not having valid driver’s licenses, an inventory search of the vehicle was conducted prior to the tow” indicated such pretext. However, the officer repeatedly denied that the “furtive movement” prompted the search of the trunk. The officer testified that “[t]he furtive movement within the main container of the vehicle had no purpose for me going into the trunk looking for weapons.” The court denied defendant’s motion to suppress the evidence, finding that the failure of any of the occupants to possess a driver’s license, which was the second half of the reason given in the officer’s written statement, prompted the tow, which had in turn prompted the inventory.

Defendant sought production of both the written police procedures for the towing and inventory of impounded cars and the actual inventory and tow reports relating to defendant’s auto and, further, moved for reconsideration of the denial of his motion to suppress. Although the State produced the police procedures, it was unable to produce either the inventory or tow report. On the representations of the assistant State’s Attorney, the second police officer, who was not a street officer familiar with the inventory procedures, actually conducted the inventory of the trunk and failed to complete the form. On reconsideration after reviewing the transcript of the officer’s testimony, a second court commented that “there may have been a dual purpose in looking in the trunk, but that doesn’t make it an invalid inventory search.” The court found that “the vehicle had to be towed, and *** according to their regulations they had to search the vehicle.”

Defendant appeals, asserting that the court’s finding that the search was a lawful inventory search was against the manifest weight of the evidence. Specifically, defendant asserts that the statement in the officer’s written report that the search was prompted in part by the furtive movement in the car combined with the failure to comply with the requirements of the police department’s standardized procedure and complete an inventory or tow report indicate the officer’s subjective motivation to investigate rather than inventory the contents of the car. We note that defendant does not challenge the officers’ stop of his car or his arrest, or even the towing of his car. Rather, defendant asserts that an otherwise valid inventory search is rendered invalid by the presence of an officer’s subjective improper motivation. We disagree.

On a motion to suppress, the defendant has the burden to prove that the search and seizure of evidence were unlawful. (Ill. Rev. Stat. 1987, eh. 38, par. 114 — 12(b); People v. Hoskins (1984), 101 Ill. 2d 209; People v. Braasch (1984), 122 Ill. App. 3d 747, 751.) A trial court’s determination on such motion will not be reversed unless it is found to have been clearly erroneous. (People v. Clark (1982), 92 Ill. 2d 96, 99.) Because defendant does not challenge the officer’s testimony, we need only determine whether, as a matter of law, the officer’s dual motive for the inventory search of defendant’s trunk satisfies the fourth amendment’s requirements of reasonableness. See Clark, 92 Ill. 2d at 99.

The inventory of the contents of cars taken into police custody fulfills the community caretaking function of the police. (South Dakota v. Opperman (1976), 428 U.S. 364, 369, 49 L. Ed. 2d 1000, 1005, 96 S. Ct. 3092, 3097.) Thus, inventory searches are a well-established exception to the warrant requirements of the fourth amendment. (Colorado v. Bertine (1987), 479 U.S. 367, 371, 93 L. Ed. 2d 739, 745, 107 S. Ct. 738, 740-41.) Probable cause, which is peculiar to criminal investigations, is unrelated and of no help in the reasonableness analysis required under the fourth amendment for routine administrative caretaking functions such as inventory searches. (Bertine, 479 U.S. at 371, 93 L. Ed. 2d at 745, 107 S. Ct. at 740-41.) Rather, the reasonableness of such procedures arises from three legitimate objectives of inventory searches: to ascertain the extent and value of property needing protection while in police custody; to protect the police against claims or disputes over lost or stolen property; and to protect the police from potential danger emanating from items of personal property such as drugs or guns that may be found within a car. Opperman, 428 U.S. at 369, 49 L. Ed. 2d at 1005, 96 S. Ct. at 3097; People v. Clark (1976), 65 Ill. 2d 169, 174.

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Bluebook (online)
581 N.E.2d 892, 221 Ill. App. 3d 311, 163 Ill. Dec. 738, 1991 Ill. App. LEXIS 1911, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ocon-illappct-1991.