People v. Spencer

2021 IL App (1st) 190459-U
Procedural entryThis page is a short order in People v. Spencer. Read the opinion of the Court — 2023 IL App (1st) 200646-U
Appellate Court of Illinois·Decided November 15, 2021·No. 1-19-0459·Unpublished

Opinion

2021 IL App (1st) 190459-U No. 1-19-0459 Order filed November 15, 2021

First Division NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1). ______________________________________________________________________________ IN THE APPELLATE COURT OF ILLINOIS FIRST DISTRICT ______________________________________________________________________________ THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Respondent-Appellee, ) Cook County. ) v. ) No. 12 CR 09685 (02) ) KENNETH SPENCER, ) ) Honorable Petitioner-Appellant. ) Colleen A. Hyland, ) Judge, presiding.

PRESIDING JUSTICE HYMAN delivered the judgment of the court. Justices Walker and Coghlan concurred in the judgment.

ORDER

¶1 Held: We affirm the dismissal of Spencer’s postconviction petition at the second stage where he failed to make a substantial showing that trial counsel was ineffective for failing to move to suppress certain evidence, failing to move to produce the confidential source, or failing to present additional mitigation at his sentencing hearing.

¶2 Kenneth Spencer challenges the second-stage dismissal of his petition for relief under the

Post-Conviction Hearing Act, 725 ILCS 5/122-1 et seq., following his conviction for possession

of a controlled substance (900 grams or more of cocaine) with intent to deliver. Spencer claims No. 1-19-0459

the trial court erred in dismissing his petition because he made a substantial showing of a denial

of his constitutional right to effective assistance of counsel. He specifically argues that trial counsel

(i) failed to file a motion to quash arrest and suppress evidence; (ii) failed to file a motion to

produce the identity of the DEA’s confidential source; and (iii) failed to produce additional

mitigation at sentencing.

¶3 The trial court properly dismissed Spencer’s postconviction petition. The allegations in his

petition and supporting documentation fall short of making the substantial showing of a

constitutional deprivation as a matter of law, rendering a third-stage evidentiary hearing

unnecessary. We affirm.

¶4 Background

¶5 We detailed the offense in our opinion resolving Spencer’s direct appeal, People v.

Spencer, 2016 IL App (1st) 151254, and co-defendant Jorge Morales. People v. Morales, 2016 IL

App (1st) 151063-U. We also restated certain facts in our order affirming the second-stage

dismissal of Morales’s petition for post-conviction relief. People v. Morales, 2020 IL App (1st)

190452-U. We recite those facts relevant to resolving this particular appeal.

¶6 Spencer’s arrest resulted from a long-term investigation that commenced when Drug

Enforcement Administration (DEA) agent Donald Wood received a tip from a confidential source,

as reports attached to Spencer’s petition attest. The source told Wood that “Kenny” was a

“wholesale cocaine distributor based in the Chicago area,” and he owned a barbershop near 64th

Street and Ashland Avenue where he allegedly stored and distributed cocaine. The source

described “Kenny” as a “short, chubby, dark shinned [sic] male black.” The source identified

Spencer in a photograph as the individual whom he knew as “Kenny.” Wood also learned that

Spencer lived with his girlfriend and drove a black Audi with black rims.

-2- No. 1-19-0459

¶7 The source also provided information about an unknown “Mexican male” from whom

Spencer “regularly receive[d] between 10 to 15 kilograms of cocaine at a time.” The source knew

little about Spencer’s cocaine supplier beyond being “based in the Chicago area.” But the source

learned that Spencer and his supplier planned “to travel to Arizona in the next couple of days” to

purchase 10 kilograms of cocaine for $23,000 per kilogram.

¶8 In an affidavit, DEA agent Blake Smith attested that the confidential source provided a

cellphone number for Spencer. According to the affidavit, for over two years, “the cooperating

source has brokered approximately five narcotics transactions with Kenneth D. Spencer, who

utilized [that number] exclusively.” In addition, Smith suggested the source had reliably

cooperated with law enforcement authorities “for approximately two months in an effort to gain

consideration for an associate who [was then] incarcerated.”

¶9 Smith’s affidavit resulted in a judge granting the DEA a pen register on Spencer’s

cellphone. A “pen register” is a surveillance device that captures the number of a phone making a

call and the number of the phone receiving it. Agents learned through telephone analysis that

Spencer’s cellphone was at the Comfort Inn in Grants, New Mexico. Wood communicated with

Trooper Dena Willatto of the New Mexico State Police, who went to the Comfort Inn and learned

that Spencer checked in with a Hispanic male (later identified as Morales) and a white male (later

identified as co-defendant Jacob Force). Willatto viewed security footage from the Comfort Inn,

which showed a maroon Mazda and a black Audi arriving together and Spencer, Morales, and

Force at the hotel’s check-in counter. Willatto obtained a copy of the video and mailed it to Wood.

¶ 10 Continued DEA telephone analysis showed Spencer headed south on Interstate 17. Wood

contacted DEA agent Michael Chorzepa of the agency’s office in Phoenix, AR. Chorzepa located

“a maroon Mazda 3 bearing Texas registration *** and a black Audi A4 bearing Illinois

-3- No. 1-19-0459

registration *** in tandem south bound on I-17.” The Texas plate on the Mazda was registered to

Hertz Vehicles LLC, and the Illinois plate on the Audi was registered to Spencer’s girlfriend.

Chorzepa and other agents followed both cars onto Interstate 10 going east, surveilling them until

they left the Phoenix area. Along the way, Chorzepa saw Spencer, Morales, and Force stop at a

Wells Fargo Bank.

¶ 11 On the evening of April 22, 2012, according to DEA telephone analysis, the trio began

their trip back to Chicago. The next day, Wood contacted officers of the Cook County Sheriff’s

Police Department (CCSPD) assigned to a local task force and “advised his group had information

that two cars traveled from Chicago to Arizona to pick up drugs.” He mentioned that the cars “were

en-route back to Chicago and were expected to arrive April 24th, 2012 at approximately 0600

hours.”

¶ 12 Local task force officers met with DEA agents on the morning of April 24, 2012, to plan

surveillance of the cars. They worked together to establish surveillance along Interstate 55 south

of Interstate 80. Task Force Officer (TFO) Craig Clark saw the Audi and the Mazda “traveling

north bound on I-55 in tandem with the Audi in the lead” roughly 80 miles from Chicago. Force

was driving the Audi. Spencer was driving the Mazda with Morales beside him. Clark conducted

“[m]obile surveillance,” following the cars for about “an hour, hour and 20 minutes.” He testified

that the two cars moved in tandem while separated by other vehicle,; when one moved to the left

or right, the other would do the same. DEA agents “arranged from [CCSPD investigators] to

conduct traffic stops on the Audi and Mazda.”

¶ 13 CCSPD Investigators Dimas Hernandez and Brian McNamara performed a traffic stop on

the Audi on Interstate 294 south at 95th Street. Force, during the stop, told officers he had arranged

to buy the car from Spencer.

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People v. Spencer, 2021 IL App (1st) 190459-U (Ill. Ct. App. 2021).

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