People v. Sanchez-Cacho

2022 IL App (2d) 200790-U
Appellate Court of Illinois·Decided June 8, 2022·No. 2-20-0790·Unpublished

Opinion

No. 2-20-0790

Order filed June 8, 2022

NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent except in the limited circumstances allowed under Rule 23(e)(l).

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT

THE PEOPLE OF THE STATE ) Appeal from the Circuit Court OF ILLINOIS, ) of McHenry County.

)

Plaintiff-Appellee, )

)

v. ) No. 18-CF-931 )

JUAN C. SANCHEZ-CACHO, ) Honorable ) Michael E. Coppedge,

Defendant-Appellant. ) Judge, Presiding.

JUSTICE HUDSON delivered the judgment of the court.

Justices Hutchinson and Brennan concurred in the judgment.

ORDER

¶1 Held: In prosecution on drug charges, defendant could show no prejudice from trial counsel’s alleged ineffectiveness in calling defendant’s former codefendant to testify that he and defendant “worked” for a third party at a warehouse, which the State’s evidence showed was a distribution center for illegal drugs. Although codefendant’s testimony was inculpatory in some respects, its absence would not have changed the result at trial where the State produced abundant evidence that defendant was knowingly involved in drug trafficking at the warehouse and was legally accountable for codefendant’s possession of drugs discovered when he was stopped by the police after leaving the warehouse.

¶2 After a bench trial, defendant, Juan C. Sanchez-Cacho, was convicted of possession of 900 grams or more of a substance containing cocaine with the intent to deliver (720 ILCS

570/401(a)(2)(D) (West 2018)) and sentenced to 18 years’ imprisonment. On appeal, he contends that his trial counsel was ineffective for calling a former codefendant, Ivan Moreno-Gollegos (Moreno). We affirm.

¶3 I. BACKGROUND

¶4 The State filed a four-count indictment against defendant and Moreno. Each was charged with both possession of 900 or more grams of a substance containing cocaine with the intent to deliver and simple possession of 900 or more grams of a substance containing cocaine (id. § 402(a)(2)(D)). The date of the alleged offenses was September 20, 2018. Before defendant’s trial began, Moreno pleaded guilty to possession with the intent to deliver and was sentenced to 16 years’ imprisonment. He did not appeal.

¶5 We turn to the trial evidence. Ryan Monaghan, a Kane County sheriff’s deputy, testified on direct examination as follows. In September 2018, he was working with the Drug Enforcement Administration (DEA) task force investigating a possible cocaine distribution network in the area. Early in September, Monaghan helped conduct security for a meeting between George Brown, a Chicago police detective posing as a prospective cocaine purchaser, and defendant and Moreno. The meeting took place at an Elgin restaurant. After the meeting ended, Monaghan left the area.

¶6 Monaghan testified that, on September 20, 2018, Chicago police detective sergeant John Hamilton called him and asked him to drive north to the area of Trinity Drive in Lake in the Hills and to look out for a red Toyota Camry. As he approached his destination, a warehouse, Monaghan saw the Camry drive south, so he turned around and stopped it for traffic violations. Moreno, the driver, was alone. A consensual search of the car revealed that inside the trunk were two boxes, one originally for holding speakers and another with a used cooler inside. Monaghan secured the boxes in his squad car and joined Hamilton and another deputy near the warehouse.

¶7 Monaghan testified that Hamilton opened the boxes and found multiple one-kilogram bricks of apparent cocaine inside. The task force obtained a warrant to search the warehouse. The warehouse showed no signs of being used for any legitimate business purpose. Inside, it was “just a large open room” with a small office in front. The office contained a clipboard with some papers but no office equipment. The large room contained numerous pallets. Two vehicles were in the back. The pallets contained used or damaged consumer goods. These items appeared to be a “cover load,” legal items used to make a shipment of contraband look legitimate.

¶8 Monaghan testified on cross-examination as follows. He did not prepare any police report in connection with the Elgin meeting, because other agents were the reporting officers for the day. The report for the debriefing would have been written by the undercover agent or the DEA. On September 20, 2018, Hamilton did not tell him to look for a semi-truck. Monaghan’s police report for that day did not mention the call from Hamilton, the details of Hamilton’s examination of the two boxes, or Monaghan’s participation in the search. No other drugs were recovered from the warehouse.

¶9 On redirect, Monaghan testified that he was not the primary surveillance officer at the Elgin meeting or the primary evidence officer on September 20, 2018. His reports documented whatever he did alone, but as a rule, he did not document occurrences if someone else was leading a group of law enforcement officers.

¶ 10 Jeremy Bruketta, a sergeant with the McHenry County Sheriff’s Office, testified that he participated in the search of the warehouse using Sage, a drug-sniffing dog. After Monaghan finished searching, Bruketta entered. Sage alerted to one pallet, so Monaghan and others searched all the pallets. Sage alerted to drug residue on another pallet. The two vehicles in the back of the warehouse were a Honda Accord and a Dodge pickup. Sage alerted to both. Inside the Accord,

Bruketta found an improvised “trap” under the front floorboard, of the type customarily used to hide contraband. Two coolers were found in the back of the Dodge pickup.

¶ 11 Jeremy Draftz, a Lake in the Hills police officer, testified that he was the evidence officer and photographer for the task force on September 20, 2018. The speaker box from the Camry held 10 bundles of suspected cocaine. The cooler held six such bundles. The agents took four vehicles into custody: the Camry, the Accord, the Dodge pickup, and a black Chevrolet HHR that arrived on the scene after the agents had started their work. The Accord had traps under both front seats, and the Dodge pickup contained coolers and empty shells from coolers. Numerous other old coolers with hidden compartments were found inside the warehouse at the back of the vehicles. The pallets each contained numerous consumer items and each contained a charcoal block, which is sometimes used to deter dog sniffs.

¶ 12 Draftz testified that he took numerous photographs, which the trial court admitted into evidence. The clipboard had the name “Justin” written on it, and it held six MoneyGrams. Two had unclear dates; the other four had September dates. Draftz did not investigate who was the payor or payee of any of the MoneyGrams. At the sheriff’s office, a sample from each of the 16 one-kilogram bundles field-tested positive for the presence of cocaine.

¶ 13 Draftz testified that the four seized vehicles were taken to a McHenry County sheriff’s facility. The DEA told the sheriff’s department that the HHR was not part of the investigation and could be released. Draftz learned that the Camry was registered to Cesar Santibanez at two addresses. Draftz could not find a registered owner or licensed driver named Cesar Santibanez. The first address on the registration was an industrial park in Elgin; the second was 9256 Trinity Drive in Lake in the Hills, an industrial park that included the warehouse. Draftz identified a photograph of the warehouse’s large entrance door and two smaller loading-dock doors. Aside

from the office and the open room, the warehouse contained a smaller room that was completely empty.

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People v. Sanchez-Cacho, 2022 IL App (2d) 200790-U (Ill. Ct. App. 2022).

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