People v. Villarreal

2022 IL App (2d) 200077, 212 N.E.3d 132, 464 Ill. Dec. 121
CourtAppellate Court of Illinois
DecidedJuly 14, 2022
Docket2-20-0077
StatusPublished
Cited by3 cases

This text of 2022 IL App (2d) 200077 (People v. Villarreal) 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. Villarreal, 2022 IL App (2d) 200077, 212 N.E.3d 132, 464 Ill. Dec. 121 (Ill. Ct. App. 2022).

Opinion

2022 IL App (2d) 200077 No. 2-20-0077 Opinion filed July 14, 2022 ______________________________________________________________________________

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT ______________________________________________________________________________

THE PEOPLE OF THE STATE ) Appeal from the Circuit Court OF ILLINOIS, ) of Du Page County. ) Plaintiff-Appellee, ) ) v. ) No. 18-CF-709 ) JACQUELINE VILLARREAL, ) Honorable ) George J. Bakalis, Defendant-Appellant. ) Judge, Presiding. ______________________________________________________________________________

JUSTICE HUTCHINSON delivered the judgment of the court, with opinion Justices Jorgensen and Birkett concurred in the judgment and opinion.

OPINION

¶1 Defendant, Jacqueline Villarreal, was charged with identity theft (720 ILCS 5/16-30(a)(4)

(West 2018)), possession of a fictitious or unlawfully altered driver’s license (625 ILCS 5/6-

301.1(b)(4) (West 2018)), forgery (720 ILCS 5/17-3(a)(3) (West 2018)), and unlawful possession

of a theft detection device remover (id. § 16-6(b)(3)). Following a stipulated bench trial, she was

convicted of all charges. On appeal, defendant argues that the trial court erred in denying her

motion to suppress evidence. She further argues that her convictions of identity theft, possession

of a fictitious or unlawfully altered driver’s license, and forgery violate the one-act, one-crime rule

and that only the most serious conviction may stand. We affirm in part and vacate in part.

¶2 I. BACKGROUND 2022 IL App (2d) 200077

¶3 At the hearing on defendant’s motion to suppress, Woodridge police officer Robert

McKimson testified that, at about 6 p.m. on March 30, 2018, he and his partner, Officer Krawczyk,

were on patrol when they observed a Nissan van pull out of a gas station. The van had no front

license plate, and the front seat passenger was not wearing a seat belt. McKimson and Krawczyk

conducted a traffic stop. The van’s driver was male, another male was seated in the back seat, and

defendant was seated in the front passenger seat. McKimson and Krawczyk approached the van.

Krawczyk alerted McKimson that he smelled cannabis through the van’s open window. The rear

passenger handed Krawczyk two small bags of cannabis that were each about the size of a quarter.

The officers then had the three occupants step out of the van, at which point the officers searched

the van. When the driver stepped out of the van, McKimson smelled the odor of burnt cannabis

coming from the driver’s clothing and the inside of the van.

¶4 McKimson searched a purse that he found on the back seat of the van. He testified that the

purse was empty except for a single ID card. The following exchange then occurred between

defense counsel and McKimson:

“Q. So when you looked in the purse, all you saw was an ID card?

A. Correct.

Q. There was zero cannabis in that purse, I assume?

A. Yes.
Q. And so then you saw the ID in the purse, you took the ID out of the purse?

Q. Is that fair to say? And when you took it out of the purse, you looked at the ID?

-2- 2022 IL App (2d) 200077

Q. And when after you had gotten it out of the purse and you looked at the ID, you

read the name and looked at the picture?

A. Upon immediately seeing it I knew it was a fake ID.
Q. Okay. Well, you took it out of the purse and you read it, right?

A. Well, it happened all at the same time. I can look at it, I can see a name, I can

see a picture and I can see that it’s fake.”

¶5 Defendant testified that, at the time of the traffic stop, her purse contained a wallet with

cards and money. The wallet was a trifold style, with “sleeves” for identification and credit cards.

There was one ID card in the wallet in a black sleeve. (Defendant later referred to that sleeve as a

“slot.”) The ID card fit in the sleeve or slot tightly enough that if the wallet were turned over, the

ID card would not fall out. The only other item in the purse was a bond-slip from the Cook County

jail.

¶6 The parties stipulated that Krawczyk would testify that he smelled the odor of cannabis

from the van’s window and that the rear passenger handed him two baggies containing cannabis.

¶7 The trial court denied the motion to suppress. The court concluded that McKimson was

entitled to search not only for cannabis but for any narcotic. The court further reasoned as follows:

“So he opens up the purse, assume for the moment that we accept the defendant’s

testimony that this card was in this slot in the wallet, I don’t think that would prevent the

officers from taking that out because we’ve had testimony that the amount of cannabis that

was found was small in size, but there could be other things that he could examine.

He could be looking for a pill of some kind, that could be anywhere.

-3- 2022 IL App (2d) 200077

So I think he had the right to assume—I assume for the moment that this was in this

enclosed area, that he had the right to search whatever is there to see if there’s any other

narcotics in the vehicle, which the odor of cannabis allowed him to do.”

¶8 After defendant unsuccessfully moved to reconsider, the trial court conducted a stipulated

bench trial. The parties entered into a written stipulation that McKimson would testify consistently

with his testimony at the suppression hearing. McKimson would also testify that (1) he asked

defendant about the ID card (which was a purported driver’s license bearing the name “Alicia D.

Burge”), and she replied that her picture appeared on the license, that the license was fake, and

that she obtained the license because she previously had a warrant; (2) he was trained in the

identification of fraudulent driver’s licenses; (3) the image of the State of Illinois was cut off on

the license and the background of the photo was a darker blue than on a standard license; (4) “upon

looking at the license located in the defendant’s purse, he was immediately able to tell that the

license was falsified”; and (5) defendant was placed under arrest.

¶9 According to the stipulation, Krawczyk would testify that he transported defendant to the

Woodridge Police Department. Krawczyk discovered a silver magnet in the squad car. A video

camera in his squad car showed defendant removing the silver magnet from near her lower back

and discarding it in the prisoner compartment of the squad car. McKimson would testify that police

interviewed defendant at the police station. She indicated that she used the magnet at various stores

to remove theft detection devices from clothing. Based on his training and experience, McKimson

knew that a magnet could be used to remove theft detection devices from merchandise at retail

establishments.

¶ 10 Also, according to the stipulation, Alicia D. Burge would testify that she had never met

defendant and did not give defendant her driver’s license or permission to use any of her

-4- 2022 IL App (2d) 200077

identifying information. An employee of the Illinois Secretary of State’s Office would testify that

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Related

People v. Burton
2024 IL App (5th) 220338-U (Appellate Court of Illinois, 2024)
People v. Ryan
2024 IL App (2d) 220076 (Appellate Court of Illinois, 2024)
People v. Villareal
2022 IL App (2d) 220077-U (Appellate Court of Illinois, 2022)

Cite This Page — Counsel Stack

Bluebook (online)
2022 IL App (2d) 200077, 212 N.E.3d 132, 464 Ill. Dec. 121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-villarreal-illappct-2022.