People v. Kendricks
Citation243 N.E.3d 211, 2023 IL App (4th) 230179
Date Filed2023-12-19
Docket4-23-0179
Cited1 times
StatusPublished
Full Opinion (html_with_citations)
2023 IL App (4th) 230179
FILED
NO. 4-23-0179 December 19, 2023
Carla Bender
IN THE APPELLATE COURT 4th District Appellate
Court, IL
OF ILLINOIS
FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the
Plaintiff-Appellee, ) Circuit Court of
v. ) Henry County
JAMES H. KENDRICKS, ) No. 20CF32
Defendant-Appellant. )
) Honorable
) Terence M. Patton,
) Judge Presiding.
JUSTICE CAVANAGH delivered the judgment of the court, with opinion.
Justices Turner and Zenoff concurred in the judgment and opinion.
OPINION
¶1 In the Henry County circuit court, a jury found defendant, James H. Kendricks,
guilty of unlawful cannabis trafficking (720 ILCS 550/5.1(a) (West 2020)), unlawful possession
of cannabis with the intent to deliver (id. § 5(f)), and unlawful possession of cannabis (id. § 4(f)).
The court sentenced him to imprisonment for 10 years.
¶2 Defendant appeals, claiming the circuit court erred by denying his motion for the
suppression of evidence. Specifically, he makes two arguments. First, he argues that an Illinois
state trooper temporarily seized his car without reasonable, articulable suspicion to justify the
seizure. Second, defendant argues that, without probable cause, a drug detection dog trespassed on
the exterior of his car, thereby subjecting his car to an unreasonable search.
¶3 We hold, first, that the trooper could honestly rely on Illinois case law that a dog
sniff of the exterior of a car parked in a public place is neither a search nor a seizure within the
meaning of the fourth amendment (U.S. Const., amend. IV). Second, we hold that, as soon as the
trained, certified drug detection dog went âinto odorâ two seconds after approaching defendantâs
car, the trooper could honestly believe he had probable cause to search the carâbefore the dog
touched the car. Therefore, under the good-faith exception to the exclusionary rule, we affirm the
circuit courtâs judgment.
¶4 I. BACKGROUND
¶5 At the hearing on the motion for suppression, an Illinois state trooper, Andrew
Scott, testified that in 2019 he took a K-9 training course at the Illinois State Police Academy in
Springfield, Illinois. It was a 320-hour, 10-week course accredited by the Illinois Law Enforcement
Standards Board. Scott completed the course and received a certification in narcotics detection.
The certification testing included a dog, which had to detect, with 100% accuracy, the odors of
methamphetamine, cocaine, and heroin. The dog was trained to give a final alert when it located
the area where the drug odor was most intense. This final alert was a passive alert: the dog sat or
lay down with its nose close to the source of the strongest odor.
¶6 On January 24, 2020, with the dog kenneled in his squad car, Scott passed a red Kia
automobile with Alabama license plates. He turned around and followed the Kia to a gas station
in Geneseo, Illinois. He parked on the opposite side of the pump as the Kia and went into the gas
station. He asked the man who had been driving the Kia, defendant, if he would consent to a dog
sniff of the car. Scott knew he did not need consent to do an exterior dog sniff in a public place.
Nevertheless, he liked to find out if the person maybe had something to hide. Defendant answered
that he did not consent. Scott exited the gas station and ran the dog around the Kia anyway. The
dog sniff was videoed by the surveillance system of the gas station. The video was played in the
suppression hearing.
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¶7 After playing the video, the prosecutor asked Scott questions about it. Scott testified
that a mere âtwo seconds after starting the sniff,â the dog âwent into odor.â The passive alert, Scott
explained, was only the final alert, signifying that the dog had found the area of the Kia where the
odor was strongest. Initially, however, before giving the passive alert, the dog went into odor,
âshow[ing] the distinct change of behavior at the driverâs door, a quick head snap.â âOnce he goes
into odor,â Scott explained, âheâs trying to find the source of that odor.â So, as soon as the dog
perked up and became interestedâor went into odorâScott inferred that the dog had detected the
smell of methamphetamine, cocaine, or heroin seeping out of the Kia. Then the only remaining
question was specifically where in the car the contraband was located, a question that ultimately
would be addressed, supposedly, by the passive alert. After going into odor, the dog was occupied
with âdetailing,â trying to find where on the Kia the odor was most intense. In Scottâs description
of this detailing, the dog
â[b]egan sniffing the rear door and made his way back to the trunk. Same thing,
detailing the trunk, came back around to the driverâor to the front bumper and he
pulled me right to that driverâs door. Pressed his nose against the door handle. Put
his paws up on the door and passenger door, detailed the scene, lowered into a sit.â
After the dog had almost instantaneously picked up a scent and was going at the unoccupied car
this way to find out where the scent was most powerful, defendant and his brother, Fred Kendricks,
came out of the gas station. They protested. Defendant demanded that Scott state his badge number.
Scott replied he would give them his badge number as soon as he was finished with the dog sniff.
¶8 The prosecutor asked Scott:
âQ. You had not told the Kendricks[es] they were not free to leave until the
very end of the footage that was previously played by defense counsel?
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A. That is correct.
Q. And that occurred after you were putting the K-9 back into your squad
car?
A. Yes, maâam. Once I put [the dog] back in his kennel, I closed the door
and walked around the pump to address both the Kendricks brothers. ***
Q. At any point while you were conducting the free-air sniff, did you ever
tell either of the subjects that they couldnât get into their vehicle or couldnât leave?
***
A. While I was doing the free-air sniff? No.
Q. Did they ever make any attempt to get in the vehicle at that point?
A. No, maâam.â
Scott testified, however, that as far as he was concerned, as soon as the dog went into odor two
seconds after beginning the sniff, defendant and his brother were ânot free to leaveâ (although
Scott had not yet told them so).
¶9 As it turned out, methamphetamine, cocaine, or heroin was not found in the Kia.
Instead, 10 pounds of marijuana was found in the trunk.
¶ 10 II. ANALYSIS
¶ 11 On appeal, defendant makes essentially two arguments.
¶ 12 First, defendant argues that the dog sniff was an unconstitutional seizure of the Kia,
a car that was in his possession. The fourth amendment (U.S. Const., amend. IV) allowed Scott to
seize the car for a brief investigation only if he were aware of âspecific articulable factsâ that would
justify a suspicion that the car contained narcotics. See United States v. Place, 462 U.S. 696, 706
(1983). The dog sniff itself, defendant argues, was such a seizureâand it was an unreasonable
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seizure, he continues, a seizure unsupported by specific, articulable facts to justify an inference
that the car contained narcotics. The fourth amendment prohibits unreasonable searches and
seizures (see U.S. Const., amend. IV), as does the Illinois Constitution (Ill. Const. 1970, art. I, § 6).
¶ 13 Second, defendant argues that because the dog placed its paws on his car and its
snout underneath his car in an attempt to find drugs, the dog sniff was a trespass upon his car and
therefore an unconstitutional search of his car: a warrantless search unsupported by probable cause.
See People v. Mallery, 2023 IL App (4th) 220528, ¶ 21(holding that â[a]lthough a police officer may search a vehicle without a warrant, the officerâs search must still be supported by probable causeâ). ¶ 14 If we can avoid these constitutional questions by applying the judicially created, nonconstitutional good-faith exception, we should do so. See People v. Parlier,2023 IL App (4th) 220091, ¶ 32
; see also People v. White,2011 IL 109689, ¶ 148
(âCertainly, it is a fundamental rule of judicial restraint that a court not reach constitutional questions in advance of the necessity of deciding them.â (Emphasis in original.)). When âthe police conduct a warrantless search under an objectively reasonable belief that their actions were sanctioned by âbinding appellate precedentâ in existence at the time,â there is a âgood-faith exception to the exclusionary rule.â People v. Potts,2021 IL App (1st) 161219, ¶ 113
. Thus, even though Scott lacked a warrant to search the Kia, the
evidence should not be suppressed if he had an objectively reasonable belief that binding appellate
case law supported his actions. We decide de novo whether this case falls into the good-faith
exception. See id. ¶ 109.
¶ 15 Corresponding to the two issues that defendant raises on appeal, the good-faith
question is twofold. First, on the basis of binding appellate precedent, could Scott have believed,
in good faith, that a dog sniff of the exterior of a car parked in a public place was neither a search
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nor a seizure? Second, on the basis of binding appellate precedent, could Scott have believed, in
good faith, that the dogâs going into odor upon approaching the carâbefore making any physical
contact with the carâcreated probable cause to search the car? As we will explain, the answer to
both of those questions is yes.
¶ 16 Let us begin with the first question. At the time Scott ran the dog around the Kia,
there were decisions by the Illinois Appellate Court holding that a canine sniff of the exterior of a
motor vehicle parked in a public place was neither a search (People v. Ortiz, 317 Ill. App. 3d 212,
223(2000)) nor a seizure (People v. Thomas,2018 IL App (4th) 170440, ¶ 60
). Therefore, even though defendant claims that by subjecting the Kia to an exterior dog sniff, Scott temporarily detained the Kia, Scott had a good-faith basis for thinking otherwise. Before conducting the dog sniff and while conducting it, Scott did not detain defendant or his car âby means of physical force or a show of authority.â (Internal quotation marks omitted.) See People v. Bujari,2020 IL App (3d) 190028, ¶ 47
. As the appellate court put it in Bujari:
â[P]olice must have reasonable suspicion to justify detaining someone for the
purpose of performing a dog sniff. [Citations.] However, police officers do not need
independent reasonable articulable suspicion of drug-related activity to perform a
dog sniff because a dog sniff is not, in itself, either a search or a seizure within the
meaning of the fourth amendment.â (Emphasis in original.) Id. ¶ 49.
Granted, Bujari was issued the month after the canine sniff of the Kia. Even so, if the appellate
court could arrive at the above-quoted conclusions in Bujari, Scott could have legitimately arrived
at the same conclusions. He did not detain defendant or his car for the purpose of performing a
dog sniff. See Rodriguez v. United States, 575 U.S. 348, 355 (2015). Nor, before conducting the
dog sniff, did he carry away defendantâs personal property and keep it for a long time as in Place,
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462 U.S. at 699. While avoiding the pitfalls in Rodriguez and Place, Scott could have honestly relied on Ortiz and Thomas, which were â âbinding appellate precedent[s].â â Potts,2021 IL App (1st) 161219, ¶ 113
. ¶ 17 It is true that, after Thomas and Ortiz, the United States Supreme Court issued a decision holding that âphysically entering and occupyingâ the homeâincluding its curtilage, which was âpart of the home itselfââto conduct a canine sniff was a search within the meaning of the fourth amendment. Florida v. Jardines,569 U.S. 1, 5-6
(2013). The Kia, however, was not defendantâs homeâwhat the Supreme Court characterized as the âfirst among equalsâ for purposes of the fourth amendment (id. at 6). Nor was the Kia parked at defendantâs home; rather, it was parked at a gas station. See People v. Burns,2016 IL 118973, ¶ 55
(agreeing with the appellate court that âuse of a drug-detection dog to sniff a home in the hopes of discovering incriminating evidence presents a very different issue than use of drug-detection dogs on automobiles during a lawful traffic stop and in public areasâ). Nor did Scott, merely by running his dog around the Kia, âphysically enter[ ] and occupy[ ]â the Kia. See Jardines,569 U.S. at 6
. Therefore, Scott could have reasonably regarded Jardines as distinguishable for multiple reasons, and he could have reasonably regarded Ortiz as still the applicable law. ¶ 18 To be sure, another decision by the United States Supreme Court, United States v. Jones,565 U.S. 400
(2012), was somewhat closer to Scottâs circumstances in that Jones at least involved a motor vehicle. Seeid. at 402
. On the other hand, however, Jones was farther from his circumstances in that it involved the installation of Global Positioning System (GPS) tracking device on the vehicle instead of a dog sniff of the vehicleâs exterior. Seeid.
¶ 19 In Jones, the defendant appealed his conviction of conspiracy to distribute cocaine.Id. at 403-04
. He claimed a violation of the fourth amendment in that, without a search warrant,
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the police had attached a GPS tracking device to the undercarriage of his Jeep while his Jeep was
parked in a public parking lot. Id. at 403. The United States Court of Appeals for the District of Columbia reversed the conviction, holding that the âadmission of the evidence obtained by warrantless use of the GPS deviceâ had âviolated the Fourth Amendment.âId. at 404
. Agreeing with that holding, the Supreme Court remarked, âIt is important to be clear about what occurred in this case: The Government physically occupied private property for the purpose of obtaining information. We have no doubt that such a physical intrusion would have been considered a âsearchâ within the meaning of the Fourth Amendment when it was adopted.âId. at 404-05
. Until the second half of the twentieth century, the Supreme Court noted, âour Fourth Amendment jurisprudence was tied to common-law trespass.âId. at 405
. The fourth amendment âwas understood to embody a particular concern for government trespass upon the areas (âpersons, houses, papers, and effectsâ) it enumerates.âId. at 406
. The Supreme Court concluded that â[w]here, as here, the Government obtains information by physically intruding on a constitutionally protected area, such a search has undoubtedly occurred.âId.
at 406 n.3. ¶ 20 Defendant complains that, in the present case, the dog âput his paws on the trunk of the vehicle and on either the driverâs door or the driverâs side front fender.â Because this trespass, as defendant terms it, was âfor the purpose of obtaining informationâ (id. at 404), the Kia was subjected to a search, by defendantâs reasoning (seeid.
at 408 n.5)âand he characterizes the search as unreasonable, a violation of the fourth amendment, because, in his view, the search was unsupported by probable cause (see Mallery,2023 IL App (4th) 220528, ¶ 21
). According to the
State, however, âthe evidence establishes that [the dog] alerted to the presence of narcotics before
he ever put his paws on the vehicle, rendering any later contact immaterial.â Defendant does not
appear to disagree that before laying a paw on the Kia, the dog went into odor. The dog smelled
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drugs almost instantaneously upon approaching the car, and the subsequent actions of the dog in
putting its paws on the car were merely âdetailing,â the dogâs attempt to find exactly where in the
car the drugs (apparently inferred to exist) were located.
¶ 21 We acknowledge that, ultimately, in the search of the carâs interior, the police found
cannabis instead of methamphetamine, cocaine, or heroin. However, we assess probable cause on
the basis of what Scott knew at the time. See People v. Flora, 2023 IL App (4th) 220926-U, ¶ 13(âAn officer has probable cause when the totality of the facts and circumstances known to the officer at the time of the search would justify a reasonable person in believing the vehicle contains contraband or evidence of criminal activity.â). Scott knew at the time that a dog trained and certified to detect methamphetamine, cocaine, and heroin with 100% accuracy went into odor when approaching the Kia. ¶ 22 The positive behavior of a drug sniffing dog preceding its passive alertâits visible act of going into odor before pinpointing where in the car the drugs are locatedâhas been held to create probable cause to believe that drugs are in the car. See Steck v. State,197 A.3d 531, 543-44
(Md. Ct. Spec. App. 2018) (despite the lack of a final, trained alert, the police had probable cause to believe that the vehicle contained drugs because the dog went into odor); United States v. Parada,577 F.3d 1275, 1282
(10th Cir. 2009) (a general alert is enough to provide probable cause,
and it is unnecessary for âthe dog to give a final indication before probable cause is establishedâ).
We do not mean to suggest it was the responsibility of a reasonable Illinois state trooper to know
Steck, Parada, and other fourth amendment precedents from foreign jurisdictions. We merely
suggest that if Steck and Parada could conclude that a dogâs giving a general alert, or going into
odor, was enough to create probable cause, a reasonable police officer in Scottâs circumstances
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could have likewise so concluded. (Otherwise, Steck and Parada would have to be dismissed as
products of bad faith.) The United States Supreme Court has held:
â[E]vidence of a dogâs satisfactory performance in a certification or training
program can itself provide sufficient reason to trust his alert. If a bona fide
organization has certified a dog after testing his reliability in a controlled setting, a
court can presume (subject to any conflicting evidence offered) that the dogâs alert
provides probable cause to search.â Florida v. Harris, 568 U.S. 237, 246-47(2013). If a court can make that presumption, so can a police officer. An alert from a certified dog, such as the dog in this case, can be reasonably trustedâand it can be a general alert, a going into odor. Trooper Scott was able to describe how the dog acted when it went into odor, and we will â ânot engage *** in the evaluation of whether [the dog] should have used an alternative means to indicate the presence of drugs.â â McKinney v. State,212 N.E.3d 697
, 706 (Ind. Ct. App. 2023). ¶ 23 In sum, then, binding appellate precedent, such as Ortiz,317 Ill. App. 3d at 223
, and Thomas,2018 IL App (4th) 170440
, ¶ 60, informed Scott that a canine sniff of the exterior of
a motor vehicle parked in a public place was neither a search nor a seizure within the meaning of
the fourth amendment. Thomas likewise informed him that â[i]f a dog smells drugs in a vehicle,
the police have probable cause to search the vehicle.â Id. ¶ 74. Thomas did not say that if a dog
gave a final alert, the police had probable cause to search the vehicle. Rather, Thomas said that
â[i]f a dog smells drugs in a vehicle, the police have probable cause to search the vehicle.â Id. We
could not fairly blame a police officer for taking Thomas precisely at its word. Going into odor
means smelling drugs in the vehicle. Two seconds after the dog sniff of the Kia began, the dog
visibly went into odor, thereby signifying it smelled the odor of drugs emanating from the carâs
interior. At that point, before either he or the dog touched the car, Scott could honestly believe he
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had probable cause to detain and search the car. He could reasonably believe he had a privilege to
commit what otherwise might have been a trespass to chattels. See Restatement (Second) of Torts
§ 10(2)(b), (c) (1965). Arguably, a privilege meant there was no trespass and, hence, no search
within the meaning of Jones. See Jones, 565 U.S. at 408n.5 (trespass âconjoined with *** an attempt to find something or to obtain informationâ is a search). ¶ 24 The upshot is this: on the undisputed material facts of this case, we see no police misconduct to deter. Therefore, we agree with the denial of defendantâs motion for the suppression of evidence. See Potts,2021 IL App (1st) 161219, ¶ 113
; People v. McDonough,395 Ill. App. 3d 194, 199
(2009).
¶ 25 III. CONCLUSION
¶ 26 For the foregoing reasons, we affirm the circuit courtâs judgment.
¶ 27 Affirmed.
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People v. Kendricks, 2023 IL App (4th) 230179
Decision Under Review: Appeal from the Circuit Court of Henry County, No. 20-CF-32;
the Hon. Terence M. Patton, Judge, presiding.
Attorneys Omer Jaleel, of Rolling Meadows, for appellant.
for
Appellant:
Attorneys Catherine L. Runty, Stateâs Attorney, of Cambridge (Patrick
for Delfino, Thomas D. Arado, and Justin A. Nicolosi, of Stateâs
Appellee: Attorneys Appellate Prosecutorâs Office, of counsel), for the
People.
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