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U.S. v. HUMPHREYS

January 21, 2004.

UNITED STATES OF AMERICA
v.
JAMES HUMPHREYS



The opinion of the court was delivered by: JOHN W. DARRAH, District Judge

MEMORANDUM OPINION AND ORDER

The United States of America ("the Government") brought a one-count indictment against Defendant, James Humphreys. Defendant, a convicted felon, was indicted for possessing a armthat traveled through interstate commerce in violation of 18 U.S.C. ยง 922(g)(1). Presently before the Court is Defendant's Motion to Quash Arrest and Suppress Evidence. The parties submitted briefs; and an evidentiary hearing on the motion was held, consisting of testimony of the two arresting police officers and Defendant. For the reasons that follow, that motion is denied.

LEGAL STANDARD

  Police officers may conduct a full search of an arrestee, including the area within the arrestee's immediate control, to discover weapons and evidence incident to a legal arrest. United States v. Queen, 847 F.2d 346, 352 (7th Cir. 1988), An arrest effectuated without an arrest warrant is legal only if the officer has probable cause to believe the suspect has committed a crime and the suspect is not inside his home. "A law enforcement officer has probable cause to make an arrest when the facts and circumstances within the officer's knowledge and of which the officer has reasonably trustworthy information are sufficient to warrant a prudent person in Page 2 believing the suspect has committed or is committing an offense." United States v. Sawyer, 224 F.3d 675, 678-79 (7th Cir. 2000) ("Sawyer").

  However, probable cause does not require evidence to convict a suspect, or even evidence showing it was more likely than not that the suspect committed the crime. Instead, if the totality of the circumstances, "viewed in a common sense manner," indicate a probability of criminal activity by the suspect, probable cause exists. Sawyer, 224 F.3d at 679.

  BACKGROUND

  On December 11, 2003, Officers Joseph Schuler and Anthony Napolitano of the Chicago Police Department (the "Department") were on patrol when a Department dispatch informed them that a report of a disturbance had been made at 1120 South Cicero Street in Chicago, Illinois. A second Department dispatch stated that the officers should use caution because of a possible gun at the scene. When the officers arrived at 1120 So. Cicero, they saw two men standing together, with a third man standing about eight feet away. One of these men was the Defendant, who was holding a black and green bag in his hand.

  When they arrived at the scene, the officers told all three men to place their hands on the hood of the squad car and subjected them to a pat down search. Defendant placed the bag at his feet. By talking to the men, the officers learned that the other two men were Shawn Trimble, the owner of the trucking business located at 1120 South Cicero, and Don Dorian, one of Trimble's employees.

  Trimble told Officer Schuler that Defendant had been employed as one of his truck drivers and that Defendant was supposed to return one of his company's trucks by December 10, 2002, but had failed to do as instructed. Trimble also stated that the vehicle was Page 3 reported stolen and that Defendant stole the vehicle. Trimble had an "incident notice" form in his hand, stating that the truck was stolen. An incident notice is given to a person filing a complaint with the Department as a form of a receipt. The truck in question was parked about forty feet away from where the officers, Defendant, Trimble, and Schuler were standing.

  Officer Schuler then informed Officer Napolitano to place Defendant under arrest. At or around this time, Dorian informed Officer Schuler that Defendant had a gun. After Officer Napolitano took Defendant into custody, the officers radioed the license plate number of the truck into Operations Control and confirmed that the truck was indeed reported stolen.

  The officers then searched the bag, which was originally placed at the feet of Defendant, on the hood of the squad car. Inside the bag, the officers found the firearm that is the subject of this prosecution. Neither Trimble nor Dorian stated that they owned the bag.

  The officers took Defendant to the station, where he was Mirandized and questioned. Defendant acknowledged that he understood his rights and did not ask for an attorney. In response to questioning, Defendant stated that he had bought the gun on Chicago Avenue for about $75 from a man named "Pops." No officer questioned Defendant until he arrived at the station and was informed of his rights.

  ANALYSIS

  A police officer may arrest a suspect for a misdemeanor offense which did not occur in the officer's presence so long as: (1) probable cause exists for the arrest and (2) state law authorizes the arresting officer to effectuate an arrest for a particular offense. Woods v. City of Chicago, 234 F.3d 979, 995-96 (7th Cir. 2000) ("Woods"). The warrentless arrest of the Page 4 Defendant, ...


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