Court Opinion

ID: 3144625
Source: CourtListenerOpinion
Date Created: 2015-10-22 18:04:00.834043+00
Date Added: 2024-06-11T11:55:02.422961
License: Public Domain

No. 2--07--0307    Filed: 3-4-08
______________________________________________________________________________

                                              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-Appellant,             )
                                       )
v.                                     ) No. 06--CF--494
                                       )
DONNELL JOHNSON,                       ) Honorable
                                       ) Perry R. Thompson,
      Defendant-Appellee.              ) Judge, Presiding.
 _____________________________________________________________________________

        JUSTICE BOWMAN delivered the opinion of the court:

        The State appeals from an order quashing the arrest of defendant, Donnell Johnson, and

suppressing the evidence resulting from that arrest. It asserts that defendant's driving on a Sunday

at about 4:30 p.m. was sufficient for the arresting officer to have reasonable suspicion to stop

defendant for violating the terms of his restricted driving permit (RDP), despite the officer's not

knowing the RDP's terms. The State also asks this court to consider under the plain-error doctrine

its alternative assertion that the stop of defendant was permissible under the special-needs doctrine.

We hold that the time defendant was driving was an insufficient basis for the officer to stop him. We

also hold that any justification of the stop under the special-needs doctrine does not fall within the

scope of matters we can consider under the plain-error doctrine. We therefore affirm the order of

the trial court.
No. 2--07--0307

        On February 12, 2006, Officer James McGreal of the Downers Grove police arrested

defendant for aggravated driving with a suspended license (625 ILCS 5/6--303(a), (d) (West 2006))

and aggravated driving with a revoked license (625 ILCS 5/6--303(a), (d) (West 2006)). After his

indictment, defendant moved to quash the arrest and suppress the evidence stemming from it. He

asserted that McGreal lacked a sufficient basis to make the traffic stop that led to the arrest.

        At the hearing on defendant's motion, McGreal testified that, at about 4:30 p.m. on Sunday,

February 12, he was checking the licenses of passing vehicles. He was on Finley Road south of

Butterfield Road when he ran a registration check on defendant's vehicle, a pickup truck. He

followed the truck, and as he did he learned that the owners were a male and a female and that the

male had an RDP. He did not learn the RDP's terms. He pulled up alongside the truck and saw that

the driver was a male with an appearance consistent with that of the male owner. McGreal then

pulled the truck over on the suspicion that the RDP did not permit the driver to drive on Sundays.

This suspicion proved correct. The court viewed a police-car camera recording that covered the

period about which McGreal testified, but that tape is not part of the record on appeal. Defendant

also testified. His testimony was consistent with McGreal's in its essentials, but he further mentioned

that his wife was with him in the truck when McGreal pulled him over. After the court heard

testimony, the State argued that McGreal had reasonable suspicion to stop defendant because of the

day of the week. It also asserted that an officer, when he or she has reason to believe that a vehicle's

driver has an RDP, should always be able to stop the vehicle to check whether the driver is within the

restrictions. However, it did not argue any legal basis for this assertion.

        The court, on February 20, 2007, ruled that McGreal lacked an adequate basis for the traffic

stop of defendant. On March 20, 2007, the State filed a notice of appeal and a certificate of

                                                  -2-
No. 2--07--0307

impairment. On appeal, the State argues that the time defendant was driving gave McGreal a

sufficient basis to believe that defendant was outside the terms of his RDP. Alternatively, it argues

that the stop of a vehicle belonging to a person with an RDP should fall under the special-needs

exception to the requirement of individualized suspicion.

       A court analyzes the reasonableness of a traffic stop under the principles of Terry v. Ohio, 392

U.S. 1, 20 L. Ed. 2d 889, 88 S. Ct. 1868 (1968). People v. Moss, 217 Ill. 2d 511, 526-27 (2005);

see also Berkemer v. McCarty, 468 U.S. 420, 439, 82 L. Ed. 2d 317, 334, 104 S. Ct. 3138, 3150

(1984). Thus, consistent with Terry, if a law enforcement officer "has 'knowledge of sufficient

articulable facts at the time of the encounter to create a reasonable suspicion that the person in

question has committed, or is about to commit, a crime' [citation], the officer may briefly stop and

detain the person to make reasonable inquiries." People v. Love, 199 Ill. 2d 269, 275 (2002), quoting

People v. Smithers, 83 Ill. 2d 430, 434 (1980). "While the facts supporting the officer's suspicions

need not rise to the level of probable cause, they must be based on more than a mere hunch." People

v. Cox, 202 Ill. 2d 462, 467 (2002). "[W]e review a trial court's determination of the facts underlying

its ruling on a motion to quash arrest under a manifest-weight-of-the-evidence standard, but review

de novo its determination of whether, under those facts, the arrest was proper." People v. Kleutgen,

359 Ill. App. 3d 275, 278 (2005). Thus, to the extent that the facts are not in dispute, our review is

simply de novo. Kleutgen, 359 Ill. App. 3d at 278.

       We hold that McGreal's stop was based on a hunch, not reasonable suspicion. McGreal was

likely correct in believing that Sunday afternoons are times when many RDPs prohibit driving, but

that insight was not enough to give rise to reasonable suspicion.

                                                 -3-
No. 2--07--0307

       Under the Illinois Vehicle Code, the Secretary of State may issue an RDP to allow a person

with a revoked license to drive for limited purposes:

                 "[T]he court may recommend and the Secretary of State in his discretion *** issue

       to [a person with a driver's license revoked for a specified offense] a restricted driving permit

       granting the privilege of driving a motor vehicle between the petitioner's residence and

       petitioner's place of employment or within the scope of the petitioner's employment related

       duties, or to allow transportation for the petitioner or a household member of the petitioner's

       family for the receipt of necessary medical care or, if the professional evaluation indicates,

       provide transportation for the petitioner for alcohol remedial or rehabilitative activity, or for

       the petitioner to attend classes, as a student, in an accredited educational institution[.]" 625

       ILCS 5/6--205©) (West 2006).

These limited purposes make it less likely that a person with an RDP will be driving within the scope

of an RDP on a Sunday afternoon, but they do not make it improbable. Many people work on

Sunday, and they may come off shifts at 4 p.m. They may need emergency medical care anytime.

Surely some groups engaged in alcohol rehabilitation meet on Sunday afternoon.

       We acknowledge that some combination of factors, including the time the holder of an RDP

was driving, might lead to a reasonable suspicion that the driver was outside the terms of his or her

permit. For instance, that a driver seemed to be arriving at a sporting event near game time might

do so. However, the only factor the State had evidence of was the time. The State suggests that the

presence of defendant's wife in the truck was another factor suggesting that defendant was outside

the terms of his permit.1 Because nothing in the record suggests that McGreal noticed that another

       1
           The State seems to have drawn the inference that, because McGreal drew alongside

                                                 -4-
No. 2--07--0307

person was in the truck until after he initiated the stop, we need not decide whether that was the case.

The case for the reasonableness of the stop rests on the time alone, which is not enough.

        The time defendant was driving may have reasonably caused a general suspicion that he was

violating the terms of his RDP, but that general suspicion is not the particularized suspicion required

for a stop. We deem the matter to be akin to a person's mere presence in a high-crime area. "An

individual's presence in an area of expected criminal activity, standing alone, is not enough to support

a reasonable, particularized suspicion that the person is committing a crime." Illinois v. Wardlow,

528 U.S. 119, 124, 145 L. Ed. 2d 570, 576, 120 S. Ct. 673, 676 (2000). Sunday may be a high-crime

time for RDP holders on the roads, in that many RDPs are likely ineffective at that time, but that,

standing alone, is not enough.

        The cases cited by the State, People v. McGowan, 69 Ill. 2d 73 (1977), People v. Hoekstra,

371 Ill. App. 3d 720 (2007), People v. Martinez, 206 Ill. App. 3d 813 (1990), and People v. Watson,

24 Ill. App. 3d 237 (1974), reinforce this point. In McGowan, the time of day, the suspects' dress,

the lack of open businesses, and the high burglary rate in the area all were involved in generating the

suspicion necessary for a stop. McGowan, 69 Ill. 2d at 78. In Hoekstra, factors included an

unpopulated area, the general similarity of the involved vehicle to one tied to a burglary, and the hour.

defendant's truck to look at the driver, he would have noticed a passenger. However, McGreal never

mentioned noticing a passenger. Further, the height of the truck may have made it difficult for

McGreal to see whether anyone was in the passenger seat. The car-camera recording may show

whether McGreal would have likely seen a passenger, but it is not a part of the record on appeal. We

resolve any doubts arising from an incomplete record against the appellant. E.g., People v. Ortiz, 313

Ill. App. 3d 896, 900 (2000).

                                                  -5-
No. 2--07--0307

Hoekstra, 371 Ill. App. 3d at 723-24. In Martinez, factors included the prevalence of auto theft in

the area, the hour, and the incongruity between the driver and the car. Martinez, 206 Ill. App. 3d at

822-23. In Watson, the suspects drew suspicion by parking at a closed gas station (after dark) and

driving away from it rapidly with lights off. Watson, 24 Ill. App. 3d at 240. None of these cases

suggests that a single factor that generates merely general suspicion is enough by itself.

        The State also argues that the quantity of evidence required decreases as the need for a stop

increases and that the need for a stop was high here because of the high interest in enforcing the RDP

scheme. We disagree that the principle cited by the State weighs in its favor. The State can plausibly

argue that efficient enforcement of the RDP scheme requires that law enforcement officers be able

to stop RDP holders for spot checks. Indeed, that point is at the core of its argument that the special-

needs doctrine applies. However, a stop of an RDP holder who is driving competently involves no

exigency. If the simple fact that someone might get away with a crime without a stop tended to

reduce the quantity of evidence needed, cases in which the quantity of evidence needed was not

reduced would be the exception.

        The State asks this court to consider, under the plain error doctrine, the possibility that the

special-needs doctrine allows suspicionless stops of drivers known to be driving on RDPs. We will

not do so. This court has considered pure issues of law, otherwise waived by the State, under the

plain-error doctrine. People v. Knop, 199 Ill. App. 3d 944, 949 (1990). However, to be considered

as plain error, the error must be clear and obvious. People v. Piatkowski, 225 Ill. 2d 551, 565 & nn.

2-3 (2007); see also United States v. Olano, 507 U.S. 725, 734, 123 L. Ed. 2d 508, 519, 113 S. Ct.

1770, 1777 (1993) (stating the same proposition under federal law). As we discuss, the relevant

                                                  -6-
No. 2--07--0307

precedent turns on subtle balancing tests, such that we cannot say that any error was clear and obvious.

        Under the special-needs doctrine, the state can search or seize persons without the normally

required degree of suspicion when it can show that two conditions are met. One, a state interest

beyond that of normal law enforcement must necessitate the search or seizure.                   Two, the

circumstances must be such that the state's interest would be frustrated if it were required to adhere

to the usual suspicion requirements. If the state shows that both conditions exist, the court balances

the state's interest against the privacy interests of the persons affected and allows the search or seizure

only if the state's interest outweighs the privacy interests. R. Dodson, Ten Years of Randomized

Jurisprudence: Amending the Special Needs Doctrine, 51 S.C. L. Rev. 258, 258-59 (2000); see also

F. Arcila, Jr., Special Needs and Special Deference: Suspicionless Civil Searches in the Modern

Regulatory State, 56 Admin. L. Rev. 1223, 1224-25 (2004).

        This balancing test has attracted criticism from commentators for its unpredictability and lack

of clear standards. E.g., F. Arcila, Jr., Special Needs and Special Deference: Suspicionless Civil

Searches in the Modern Regulatory State, 56 Admin. L. Rev. 1223, 1231 (2004) (asserting that the

test is essentially subjective). It is not our place here to take a position in the commentators' battle,

but their point about unpredictability is a fair one. The balancing of the state's interests with

individual rights is a subtle business. Where both individual rights and an important state interest are

at stake, and without binding precedent closely on point, we simply cannot say that the outcome is

clear and obvious.

        The State cites certain lines of cases as analogous, but we do not deem the lines so closely

analogous that their applicability is clear and obvious. First, the State argues that a driver with an

RDP is analogous to a probationer or parolee; such persons are often subject to reduced-suspicion

                                                   -7-
No. 2--07--0307

searches. These cases are not directly applicable here, as a common thread throughout them is that

reduced-suspicion searches were a condition of probation or parole. United States v. Knights, 534

U.S. 112, 151 L. Ed. 2d 497, 122 S. Ct. 587 (2001), can stand as a representative case. The

defendant there agreed to a probation condition requiring him to " '[s]ubmit his . . . person, property,

place of residence, vehicle, personal effects, to search at anytime, with or without a search warrant,

warrant of arrest or reasonable cause by any probation officer or law enforcement officer.' " Knights,

534 U.S. at 114, 151 L. Ed. 2d at 502, 122 S. Ct. at 589. "The probation condition *** significantly

diminished Knights' reasonable expectation of privacy." Knights, 534 U.S. at 119-20, 151 L. Ed. 2d

at 505, 122 S. Ct. at 592. It was this and the state's interest in closely supervising probationers that

made reasonable a search of the defendant's house on reasonable suspicion alone. Knights, 534 U.S.

at 121-22, 151 L. Ed. 2d at 506-07, 122 S. Ct. at 592-93; see also Moss, 217 Ill. 2d at 531 (noting

that the breadth of a search condition affects the expectation of privacy of a person on mandatory

supervised release). It may be that fourth amendment law would allow the legislature or the

Secretary of State to make submission to random compliance checks a condition of an RDP. Absent

such a condition, which Illinois lacks, the cases on searches of probationers or parolees are not closely

analogous to this one.

        The other lines of cases cited by the State are less closely analogous, so we consider them

only briefly. Cases such as Michigan Department of State Police v. Sitz, 496 U.S. 444, 110 L. Ed.

2d 412, 110 S. Ct. 2481 (1990), which permit sobriety or other checkpoints, do not allow law-

enforcement officers discretion to select the drivers they will stop, so they do not raise concerns about

police arbitrariness. See Sitz, 496 U.S. at 454, 110 L. Ed. 2d at 423, 110 S. Ct. at 2487

(distinguishing Delaware v. Prouse, 440 U.S. 648, 59 L. Ed. 2d 660, 99 S. Ct. 1391 (1979), which

                                                  -8-
No. 2--07--0307

condemned practices allowing arbitrary selection of targets). Random spot checks of RDP holders

are potentially arbitrary. Other cases cited by the State involve nonpolice searches of government

employees or students. Such cases involve very different combinations of state and private interests

from those at issue here, as do cases allowing housing and other inspections. Given the differences,

we do not think that those cases produce a clear and obvious answer to the issue here. Given the lack

of cases closely on point, we cannot, under a plain-error analysis, find that the stop of defendant was

justified under the special-needs doctrine.

       For the reasons stated, we affirm the order of the trial court quashing defendant's arrest and

suppressing the evidence arising from that arrest.

       Affirmed.

       HUTCHINSON and O'MALLEY, JJ., concur.

                                                 -9-