People v. Turner

866 N.E.2d 1215, 373 Ill. App. 3d 121, 310 Ill. Dec. 613, 2007 Ill. App. LEXIS 392
Appellate Court of Illinois·Decided April 19, 2007·No. 2-05-0808·Published·Cited by 19 cases

Opinion

JUSTICE O’MALLEY

delivered the opinion of the court:

Following a bench trial, defendant, John A. Turner, was convicted of unlawful possession of a controlled substance (720 ILCS 570/402(c) (West 2004)). He was sentenced to one year in prison. On appeal, he contends that (1) the trial court erred in excluding as irrelevant a third party’s admissions to other crimes; and (2) he was not proved guilty beyond a reasonable doubt. We agree with his first contention, and we remand for further proceedings consistent with this opinion.

I. BACKGROUND

At approximately 8:30 a.m. on June 16, 2004, police officers were informed of an attempted retail theft at a store in Darien. The dispatch described a person later identified as Andrew Hornbacker, who was driving a Chevy truck with Arkansas plates. Officers spotted the truck, followed it, and stopped it when it exceeded the speed limit.

Defendant was a passenger in the truck. He was cooperative and responsive to police questions, although officers stated that he appeared agitated, nervous, and irritated. Defendant told the officers that he owned the truck but that he was not driving it because his Illinois driver’s license was suspended. He stated that he had a valid Arkansas license. He added that he had picked up Hornbacker that morning and that they were going to the home of Hornbacker’s mother. Defendant consented to a search of the truck.

During the initial search, officers found various commercial items. In a shoe box behind the passenger seat, they found various drug paraphernalia, including hypodermic needles, metal tins with burnt residue, “a Band-[A]id type patch,” a scouring pad, and a bent wire hanger, along with a prescription bottle bearing Hornbacker’s name. Hornbacker admitted that he owned the items in the shoe box, that he had stolen the commercial items, and that he steals to support his drug addiction. Defendant admitted that he used marijuana and cocaine on occasion, but he denied the use of hypodermic needles.

Both defendant and Hornbacker were arrested. After the arrest, Officer Dean Anders continued the search. In a small storage area on the passenger-side dashboard, Anders found a key ring with an attached metal canister. No keys were attached to the ring. Inside the canister was a white powdery residue that was later discovered to contain traces of cocaine. According to Anders, defendant admitted that he owned the key ring and canister, and he said that he used the canister to store prescription medicine for ulcers. Anders did not ask whether cocaine was ever stored in the canister or when defendant last handled it. According to defendant, however, he denied knowledge of the canister. He stated that he was never asked about it and that he did not suffer from ulcers. At the police station, he completed a written statement that did not mention the canister.

Defendant was charged with possessing the cocaine. Noting that Hornbacker could not be located to testify, defendant moved in limine to admit Hornbacker’s statements, particularly his admission to owning the items in the shoe box. At the hearing on the motion, defendant asserted that, in addition to the drug paraphernalia in the box, “at least one of the containers [in the box was] tested by the Du Page County Crime Lab [and] came back positive for heroin.” Defendant argued that Hornbacker’s statements were reliable enough to be admitted pursuant to Chambers v. Mississippi, 410 U.S. 284, 35 L. Ed. 2d 297, 93 S. Ct. 1038 (1973). He added that the statements were relevant, as “it would be relevant to know *** that there was another individual in the [truck] possessing paraphernalia and [a] controlled substance at that time.” The court declined to conduct a Chambers inquiry, because it held that Chambers applies only “where an individual admits to the crime that the defendant is charged with. And, apparently Mr. Hornbacker did not admit to the crime that this defendant is charged with.” The court then excluded the statements as irrelevant, because “it’s a stretch to say because I admit one thing in the [truck] is mine therefore something else in the [truck] very well may be mine.”

Determining that defendant owned the truck and admitted that he owned the key ring and used cocaine, the court found defendant guilty. The court reasoned that Hornbacker was in the truck for a relatively short time and thus would not have left items all over the vehicle. The court reasoned further that defendant permitted the search because he believed that the canister was empty.

Defendant filed a posttrial motion, which reiterated among other things that Hornbacker’s statements were admissible. The court denied the motion and sentenced defendant, who now appeals.

II. ANALYSIS

Defendant first contends that the trial court erred in excluding Hornbacker’s statements on the basis that they were not relevant. The determination of whether evidence is relevant and admissible is a matter within the discretion of the trial court, and we will not reverse such a determination unless the trial court abuses that discretion. People v. Singleton, 367 Ill. App. 3d 182, 189 (2006). However, “ ‘[a trial] court *** abuses its discretion when it makes an error of law.’ ” Najas Cortes v. Orion Securities, Inc., 362 Ill. App. 3d 1043, 1047 (2005), quoting Koon v. United States, 518 U.S. 81, 100, 135 L. Ed. 2d 392, 414, 116 S. Ct. 2035, 2047 (1996).

Here, defendant seeks to introduce Hornbacker’s extrajudicial admissions. The trial court ruled that Chambers is inapplicable because Hornbacker did not confess to the crime with which defendant was charged. On appeal, the State continues this argument. We disagree.

A declarant’s extrajudicial declaration, not under oath, that he, and not the defendant on trial, committed a crime is normally inadmissible as hearsay, even though the declaration is against the declarant’s penal interest. People v. Cruz, 162 Ill. 2d 314, 342 (1994). However, where there are sufficient indicia of trustworthiness of the extrajudicial statement, it may he admissible under the statements-against-penal-interest exception to the hearsay rule. Cruz, 162 Ill. 2d at 343. To determine whether the extrajudicial statement is sufficiently trustworthy, a court should apply the objective indicia of trustworthiness articulated by the Supreme Court in Chambers to help determine whether the statement was made under circumstances that provide considerable assurance of its reliability. Cruz, 162 Ill. 2d at 343, citing Chambers, 410 U.S. at 300-01, 35 L. Ed. 2d at 311-12, 93 S. Ct. at 1048-49.

The State’s argument that Chambers does not apply is based on the holding in People v. Arroyo, 328 Ill. App. 3d 277, 285 (2002), where the First District Appellate Court stated that “the Chambers exception to the hearsay rule applies only to ‘a declarant’s unsworn, out-of-court statement that he committed the crime for which a defendant is charged.’ ” Arroyo, 328 Ill. App. 3d at 285, quoting People v. McCallister, 193 Ill. 2d 63, 100 (2000).

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People v. Turner, 866 N.E.2d 1215, 373 Ill. App. 3d 121, 310 Ill. Dec. 613, 2007 Ill. App. LEXIS 392 (Ill. Ct. App. 2007).

866 N.E.2d 1215 (People v. Turner) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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