People v. Scott

2018 IL App (2d) 151056, 102 N.E.3d 670
Appellate Court of Illinois·Decided February 23, 2018·No. 2-15-1056·Unpublished·Cited by 2 cases

Opinion

JUSTICE JORGENSEN delivered the judgment of the court, with opinion.

*671 ¶ 1 Defendant, Charles Adrian Scott, appeals from his conviction of a single count of possession with intent to deliver at least 100, but less than 400, grams of a substance containing cocaine ( 720 ILCS 570/401(a)(2)(B) (West 2014) ). He contends that the State's evidence was insufficient to sustain the conviction in that it failed to show that he knew that a parcel that he accepted contained cocaine. We hold that the State's evidence was sufficient, especially considering the implausibility of defendant's testimony, which we hold we may consider when we evaluate the sufficiency of the evidence as a whole. We therefore affirm.

¶ 2 I. BACKGROUND

¶ 3 Defendant had a jury trial on the one count of which he was later convicted. The State's evidence showed that, on March 31, 2015, Alexander Lupiani, a postal inspector at O'Hare Airport, noticed that a parcel addressed to "Jameka Simms" at 1104 Cedar Street in Rockford, from "Tamika Simms" in Tempe, Arizona, had what he deemed to be "excessive tape," a characteristic that he associated with the mailing of narcotics. He further noted that the return address included a nonexistent house number and that Arizona was "one of several states that is a source for narcotics." Lupiani arranged for a narcotics dog from the customs service to sniff the parcel. The dog alerted to the parcel, so Lupiani obtained a warrant to open it. Inspectors found that it contained a total of about 2300 grams of a "white powdery substance" formed into two bricks. These bricks were under a bag of toys that was contained in a separate box inside the parcel.

¶ 4 The postal inspectors decided to remove all but about 150 grams of the substance and make a "controlled delivery" of the parcel. They replaced the missing powder with baby wipes, fitted the parcel with a GPS unit and a beacon to broadcast an alarm when the parcel was opened, brushed on a fine powder that is visible under ultraviolet light, and resealed the parcel. On April 1, 2015, the postal inspectors, in cooperation with the Rockford police, established surveillance positions around 1104 Cedar Street, which was a two-story single-family house. William Scott (William), a postal inspector, dressed as a mail carrier to make the delivery and carried a cell phone set up to act as a one-way radio link. The State introduced into evidence a recording of the transmission over that link. William arrived at the door somewhat before noon. Defendant answered the door. William asked defendant if he knew a Tamika Simms. Defendant said that he was unfamiliar with that name. William offered to leave a postal delivery slip for defendant to leave for the parcel's proper recipient. After noting that his girlfriend was at work, defendant agreed to sign for and accept the parcel. On the recording, defendant seems to say that the parcel might have something to do with his "old lady." William told him that, if the parcel "was not for anybody at the address[, he should] just return [it] to the post office." Defendant signed for the delivery as "Charles Scott," using his real name. After making the delivery, William used the cell phone link to give the other officers a detailed description of defendant.

¶ 5 According to Mark Jimenez, a detective with the Rockford police who assisted the postal inspectors, William delivered the parcel at 11:42 a.m. At 11:45 a.m., defendant and another male (his nephew, Antonio Williams) exited the house through the back. Jimenez recognized defendant as the person whom William had *672 described. Defendant stayed on the back deck briefly while talking on the phone. He and Williams then got into a red pickup truck. They stayed in the stationary truck from 11:45 a.m. to "probably" 12:08 p.m. and then drove away in it, returning two minutes later. Jimenez testified that he was close enough to the truck to hear its engine, but he did not hear the engine being cranked until just before it was driven away. Jimenez saw defendant and Williams leave a second time and return after about 10 minutes. Just before a postal inspector announced that the beacon in the parcel had been triggered, Jimenez saw Williams leave the house alone and walk north on the sidewalk. Jimenez arrested Williams "further down the block on Cedar Street to the west" while most of the other officers were raiding the house.

¶ 6 According to other testimony, the beacon went into alarm mode at about 1:15 p.m. Defendant was then inside; Williams was in the backyard. The officers surrounded the house, with one group going to the front door. At about 1:18 p.m., they announced themselves as police and demanded entry. About 20 seconds later, just as the officers were about to open the door by force, defendant opened the door to them.

¶ 7 The officers searched the house and found no one but defendant inside. They found the parcel upstairs on a bed with both the outer and inner boxes opened. A few items in the bag of toys were displaced, but the package that held the baby wipes and the remaining cocaine was not exposed. The officers found a loaded handgun at the side of the bed in another bedroom and additional ammunition in the closet. They found another handgun concealed in the living room couch. (Both guns had been purchased by defendant's girlfriend, Betsy Caviness, who had a valid FOID card, but the officers did not learn that until later.) Clothing that the officers found in the bedrooms suggested occupancy by multiple people, both male and female. Some of the clothing was defendant's. When the officers searched the kitchen, they found a digital cooking scale in its box, latex gloves, nine boxes of small plastic bags, and a heat sealer. On testing, the scale proved to have a cocaine-containing "powder residue *** under the glass weighing area and also on the number[ ] keys."

¶ 8 Defendant spoke to officers at the scene. He told them that he and Williams were downstairs when he opened the parcel and that he had opened it about half an hour before the officers arrived. After this brief interview at the house, officers took defendant to the Rockford Police Department. In a longer interview there, he told them that his permanent residence was with his sister on Blinn Street but that he often spent nights at 1104 Cedar with Caviness. He kept most of his possessions at the Cedar Street house because his sister's boyfriend was a thief; he also sometimes received mail there. The heat sealer was a gift from his mother, but everything else the police discovered belonged to others. He had not known that there was cocaine in the parcel. He had previously received parcels at the house that were addressed to people unknown to him. The last such parcel he had taken to "a mailbox store" and "delivered it to return to sender." This time, he opened the package, but only because "[h]e was curious to see what was inside."

¶ 9 Robert Reffett, a Rockford narcotics detective, testified that cocaine users would rarely possess more than a gram of cocaine at a time. The approximately 150 grams of cocaine delivered to defendant was "a large quantity of cocaine," with a street value of "right around $14,800." The presence of firearms, multiple boxes of *673

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People v. Scott, 2018 IL App (2d) 151056, 102 N.E.3d 670 (Ill. Ct. App. 2018).

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