Recent DUI cases, September 2003
Recent DUI cases September 2003
VOL. 13, NO. 1
http://www.isba.org/Sections/Traffic/9-03a.htm#gen2
By Thomas M. Moran and
James Ahern
One Act, One
Crime
In a case in which all of the
elements of one offense are included in another, a conviction for only the more
serious offense may stand. In People v. Miller, No. 3-01-0988, ___ Ill.App.3d
___, ___ N.E.2d ___, ___ Ill.Dec. ___(3d Dist. 2003), the defendant was charged
with aggravated DUI, driving at a time when his driving privileges were
suspended and illegal transportation of alcohol. The trial court found the
defendant guilty of all these offenses but the appellate court vacated the
defendant's conviction for driving with a suspended license for the reason that
all of the elements of driving while license suspended were included in the
offense of aggravated DUI. In addition, the appellate court also reversed the
defendant's conviction for illegal transportation of alcohol. At trial, the
State failed to offer evidence that the empty container was the same brand of
beer as the one found in the car or that the empty container had been inside the
car.
Seizure
Activation of a police officer's
mars lights does not result in a seizure of a motor vehicle. A seizure is
effected only when the vehicle begins to yield. Village of Mundelein v.
Thompson, No. 2-02-0376, ___ Ill.App.3d ___, ___ N.E.2d ___, ___ Ill.Dec. ___(2d
Dist. 2003).
Detention following
traffic stop
When a police officer
sees a driver commit a traffic violation, he is justified in detaining the
driver briefly. The officer may inquire about the circumstances of the observed
violation. Under most circumstances, the officer may also run a quick warrant
check of the driver's license. However, the detention must "last no longer then
is necessary to effectuate the purpose of the stop."
If the officer detains the driver for
longer than necessary to effectuate the purpose of the stop, evidence obtained
as a result must be excluded. In People v. Grove, No. 5-01-0958 ___ Ill.App.3d
___, ___ N.E.2d ___, ___ Ill.Dec. ___(5 th Dist. 2003), the appellate court held
that the officer who stopped the defendant's vehicle was justified in running a
computer check on the defendant's driver's license. In Grove, the officer
observed that the registration tag on the defendant's license was obscured. A
computer check of the license plate indicated that the registration had expired
and that the license plate was issued to a car other than the car the defendant
was driving. But, following a traffic stop, the defendant produced a
registration card which the officer determined was valid for the car the
defendant was driving.
Similarly, In
People v. Leigh, No. 5-02-0725, ___ Ill.App.3d ___, ___ N.E.2d ___, ___ Ill.Dec.
___(5 th Dist. 2003), the appellate court reversed the trial court's denial of
the defendant's motion to suppress. In this case, the officer stopped the
defendant's vehicle for failure to have a rear license plate light. After
verifying the defendant's license, registration and proof of insurance, the
officer wrote the defendant a warning ticket. After writing the warning ticket,
he asked the defendant if there was anything in his truck that would cause a
police dog to alert. The defendant told the officer that, while there was
nothing in his truck that would cause the dog to alert, his wife's pistol was in
the truck. The appellate court said that, while the stop was proper, the
officer's questioning about the truck's contents exceeded the permissible scope
of the stop.
Search of auto
The Second District Appellate Court
has ruled that police were justified in asking for, and receiving, consent to
search a vehicle following a traffic stop for reckless driving. Factors which
supported the court's decision included the facts that the driver did not have
identification, was nervous and shaking, the stop occurred at night, there were
four passengers in the vehicle and the officer observed furtive movements.
People v. Moore, No. 2-01-1347, ___ Ill.App.3d ___, ___ N.E.2d ___, ___ Ill.Dec.
___ (2d Dist. 2003).
Double
jeopardy
Double jeopardy principles
would not bar the retrial of a DUI charge where the trial court, out of
necessity, declares a mistrial and schedules a new trial. In People v. Bagley,
338 Ill.App.3d 978, 789 N.E.2d 860, 273 Ill.Dec. 686 (2d Dist. 2003), after the
jury was sworn, but before the first witness was called, the State located a
videotape of the defendant's arrest that was believed to be lost. The State
explained that the arresting officer had locked the tape in his filing cabinet
instead of placing it in the evidence room and that the State was unaware of
this fact until the officer arrived in court to testify. While the defense
attorney maintained that the trial court should have excluded the tape, the
appellate court disagreed holding that excluding evidence is limited to the most
extreme discovery violations. Similarly, a mistrial would be properly declared
in the event a jury is unable to reach a verdict. People v. Smith, 338
Ill.App.3d 254, 788 N.E.2d 802, 273 Ill.Dec. 211 (2d Dist. 2003). But, it would
not be necessary to declare a mistrial based upon the fact that a juror's
mother-in-law had suffered a broken leg and the fact that the jury had
deliberated three hours and 15 minutes without reaching a verdict. People v.
Largent, 337 Ill.App.3d 835, 786 N.E.2d 1102, 272 Ill.Dec. 268 (4 th Dist.
2002).
Double
jeopardy--Compulsory joinder
The
charge of squealing of tires is not a lesser included offense of reckless
driving and it is not necessary that these charges be brought in a single
prosecution. People v. Garcia, ___ Ill.App.3d ___, 788 N.E.2d 1201, 273 Ill.Dec.
1201(5 th Dist. 2003). In Garcia, the defendant pleaded guilty to a ticket for
illegal squealing or screeching of tires. Following his guilty plea, the State
filed a reckless driving charge. The appellate court ruled that the trial court
properly denied the defendant's motion to dismiss on double jeopardy grounds.
Conduct of judge
Repeated interruptions of defense
counsel by the trial judge while defense counsel attempted to make a closing
argument may be the basis of the reversal of the defendant's conviction for a
criminal offense. People v. Stevens, ___ Ill.App.3d ___, 790 N.E.2d 52, 273
Ill.Dec. 910 (1 st Dist. 2003).
Chain of custody of blood sample
In the prosecution of a DUI case,
the State must establish a chain of custody when a blood sample is drawn under
section 11-501.2 upon the request of a law enforcement officer and then
delivered to the officer. However, in the event a blood test is conducted in the
regular course of providing medical treatment, it is not necessary that the
State establish a chain of custody. Instead, lab reports of blood tests obtained
in the regular course of providing medical treatment are admissible in DUI
prosecutions under the business records exception to the hearsay rule. 625 ILCS
5/11-501.4 People v. Henderson, ___ Ill.App.3d ___, 789 N.E.2d 774, 273 Ill.Dec.
600 (3d Dist. 2003).
Privacy of
medical records
Defense counsel
should be aware of the provisions of 42 USC section 290dd-2(a), which prohibit
disclosure of hospital records, except as authorized by court order, to initiate
or substantiate any criminal charges against a patient or to conduct any
investigation of a patient. Following the passage of this amendment of the U.S.
Code, the U.S. Department of Health and Human Services has issued the regulation
"Standards for Privacy of Individually Identifiable Health Information" which
apply to health information created or maintained by health care providers. Yet
to be decided by an Illinois court of review is whether the privacy provisions
of the U.S. Code or the regulations of the Department of Human Services will
preclude the use of a hospital blood test, taken for treatment purposes, may be
used by the State in the prosecution of a DUI or reckless homicide charge.
Instruction cannot create
mandatory presumption
In 1991, in an
attempt to assist the prosecution in reckless homicide cases where the defendant
is alleged to have been under the influence, the General Assembly amended
Section 9-3(b) of the Illinois Criminal Code, 720 ILCS 5/9-3(b) to provide:
"If you find from your consideration of
all the evidence that the defendant was under the influence of alcohol at the
time of the alleged violation, such evidence shall be presumed to be evidence of
a reckless act unless disproved by evidence to the contrary."
In
People v.
Pomykala,
203 Ill.2d 198, 784 N.E.2d 784, 271 Ill.Dec. 230 (2003), the Illinois Supreme
Court affirmed the appellate court's decision which revised the defendant's
conviction for reckless homicide. The Supreme Court held that section 9-3(b)
created an unconstitutional mandatory presumption of recklessness. It should be
noted that, when this Senate Bill was introduced in 1991, the Illinois State Bar
Association opposed the bill arguing that it would create an impermissible
mandatory presumption.
Supervision
Section 5-6-1 of the Code of
Corrections (730 ILCS 5/5-6-1), authorizes the circuit court to enter an order
of supervision for a person charged with a misdemeanor except that section
5-6-1(d)(1) provides, in pertinent part, that supervision may not be granted to
a person convicted of a violation of section 11-501 of the Illinois Vehicle Code
"...or a similar provision of a local ordinance or any similar law or ordinance
of another state..." In People v.
Hamalainen, No. 2-02-0004, ___ Ill.App.3d ___,
___ N.E.2d ___, ___ Ill.Dec. ___ (2d Dist. 2003), the defendant argued that his
previous Wisconsin conviction for driving with a prohibited BAC is not similar
to the Illinois statute for the reasons that the Wisconsin law is punishable
only by fine and not jail time and, in Illinois, the prohibited BAC 0.08
whereas, in Wisconsin, the prohibited BAC is 0.10. The appellate court held that
the trial court properly denied the defendant's request for supervision for the
reason that the two statutes are "similar" under section 5-6-1(d) of the Code of
Corrections.
While section 5-6-3.1 of
the Unified Code of Corrections does not set forth a minimum supervision period,
trial courts do not have discretion to place defendants on supervision which
terminated instanter. The purpose of having a period of supervision is to permit
a meaningful opportunity to observe the conduct of the offender over some
reasonable period of time. By terminating the supervision instanter, the trial
court frustrates the legislative intent and denies the State and the court
opportunity to insure to the public that the defendants' conduct did not warrant
criminal records. People v. Bresley, No. 2-02-0451, ___ Ill.App.3d ___, ___
N.E.2d ___, ___ Ill.Dec. ___ (2d Dist. 2003)
Submission to warrantless
searches as a condition of probation
In People v. Johns, No. 4-02-0748,
___ Ill.App.3d ___, ___ N.E.2d ___, ___ Ill.Dec. ___ (4 th Dist. 2003),
following a stipulated bench trial on the charges of DUI and driving while
license revoked, the trial court sentenced the defendant to 24 months probation.
One of the conditions of probation provided that the defendant "... submit to
warrentless searches of [her] person, property, residence, motor vehicle and
effects at the request of [her] probation officer or law enforcement authorities
and consent to the use of anything seized as evidence in court proceedings."
Pursuant to a request by the probation office, law enforcement officers
conducted "a random probation check" of the defendant's residence. While the
defendant was not present, the officer conducting the search claimed that the
defendant's son, who the officer believed to be 16 or 17 years old gave
permission to conduct the search. Three used pipes were found in the defendant's
bedroom, one of which was tested and found to contain cocaine. While the trial
court denied the defendant's motion to suppress, the appellate court reversed
the trial court and found that reasonable suspicion was required to justify the
search of the dresser drawer in the defendant's bedroom.
Imposition of extended-term
sentence for
aggravated DUI
Notwithstanding the fact that
section 11-501(d)(2) of the Illinois Vehicle Code (625 ILCS 5/11-501 (d)(2))
provides that a person found guilty of aggravated DUI, if sentenced to a term of
imprisonment, shall be sentenced to not less than one year and not more than
three years, this would not preclude imposition of an extended-term sentence
when a defendant is convicted of any felony, after having been previously
convicted of the same or similar class felony or greater class felony when such
conviction occurred within 10 years after the previous conviction. In People v.
McCormick, No. 1-01-3628, ___ Ill.App.3d ___, 791 N.E.2d 112, 274 Ill.Dec. 316
(1 st Dist. 2003), the defendant was found guilty of aggravated DUI and felony
driving with a revoked license. The trial court sentenced the defendant to five
years in prison, citing his 1997 class 2 felony conviction for possessing a
stolen motor vehicle as the basis for the extended term. The appellate court
affirmed the trial court.
Appeal
by municipality
When a municipality
brings an appeal pursuant to Supreme Court Rule 604(a), the jurisdictional
statement should include the fact that the prosecution has written authority
from the State's Attorney to prosecute a violation of the Illinois Vehicle Code.
Failure to include such statement by a municipality in the appeal of a trial
court's order suppressing evidence in a DUI prosecution will deprive the
appellate court authority to consider the appeal. Village of Mundelein v.
Thompson, No. 2-02-0376, ___Ill.App.3d___, ___ N.E.2d ___, ___ Ill.Dec. ___ (2d
Dist. 2003).
Summary suspension
cases
Informant
An informant's tip to police must
bear some indicia of reliability to provide a sufficient basis for a Terry-type
seizure. But if information comes from a named witness, a minimum of
corroboration or verification of the reliability of the information is required.
In Village of Mundelein v. Thompson, No. 2-02-0376, ___ Ill.App.3d ___, ___ N.E.
2d ___, ___ Ill.Dec. ___ (2d Dist. 2003), the appellate court reversed the trial
court's order rescinding the defendant's summary suspension. In this case, a
male caller called the Mundelein Police Department to report that he was
"following a guy in a van who seemed to be drunk" and that the van was "all over
the road." He described the van and provided its full license plate number.
Time of filing petition to
rescind
Section 2-118.1 (b) of the
Vehicle Code provides in pertinent part:
"Within
90 days after the notice of statutory summary suspension [is] served * * *, the
person may make a written request for a judicial hearing in the circuit court
venue." 525 ILCS 5/2-118.1(b)
In People
v. Rodriguez, ___ Ill.App.3d ___, 791 N.E.2d 707, 274 Ill.Dec. 615 (2d Dist.
2003) the appellate court held that a statute which allowed a party who had
voluntarily dismissed an action to refile it up to one year later did not apply
to actions to rescind a license suspension.
Miscellaneous traffic cases
Request for identification
from passenger following traffic stop
In People v. Gonzalez, 204
Ill.App.2d 220, 789 N.E.2d 260, 273 Ill.Dec. 360 (2003), the Illinois Supreme
Court was called upon to decide whether, following a traffic stop, police may
request identification from a passenger in the vehicle. In this case, after the
defendant produced paper identification, the officer ran a computer check which
indicated that the defendant was a gang member who had a long criminal record
and was on parole at the time. Because of this information, the officer, fearing
that the defendant had a weapon, searched the defendant and discovered a small
amount of cocaine. In an opinion authored by Justice Fitzgerald, the court held
that the officer's request for identification from the passenger who was
lawfully detained, did not render his detention unreasonable under the fourth
amendment to the U.S. Constitution or article 1, section 6 of the Illinois
Constitution. The court observed that the defendant was under no obligation to
answer or comply with the officer's request.
Speeding
Illinois State Police currently use
a speed measuring device known as a Lidar laser unit. In People v. Canulli,
#4-01-0094, ___ Ill.App.3d ___, ___ N.E. 2d ___, ___Ill.Dec. ___ (4 th Dist.
2003), the defendant's conviction for traveling 80 mph in a 65 mph zone was
reversed without remand for the reason that no Illinois court had addressed the
admissibility of Lidar laser evidence to measure the speed of vehicles. The
appellate court observed that, before a trial court may admit evidence of a new
scientific theory, evidence must be introduced to establish that the methodology
or scientific principle is sufficiently established to have gained general
acceptance. See Frye v. United States, 293 F.1013 (DC CIR. 1923).
Overweight vehicles
Section 11-207 of the Vehicle Code,
625 ILCS 5/11-207 bars municipalities from enacting any ordinance in conflict
with the provisions of the Illinois Vehicle Code. Section 11-207 further
provides that municipalities may adopt additional traffic regulations which are
not in conflict with the Illinois Vehicle Code,..."but such regulations shall
not be effective until signs giving reasonable notice thereof are posted." In
City of Decatur v. Page, ___ Ill.App.3d ___, 789 N.E.2d 1269, 273 Ill.Dec. 837
(4 th Dist. 2003), the defendant's conviction for operating an overweight
vehicle was reversed because of the failure of the city to post signs alerting
motorists of the city's weight restrictions.
Posted: Sun - September 28, 2003 at 04:08 PM