People v. Ybarra

Decision Date09 February 1978
Docket NumberNo. 76-483,76-483
Citation15 Ill.Dec. 541,373 N.E.2d 1013,58 Ill.App.3d 57
Parties, 15 Ill.Dec. 541 The PEOPLE of the State of Illinois, Plaintiff-Appellee, v. Ventura E. YBARRA, Defendant-Appellant.
CourtUnited States Appellate Court of Illinois

Ralph Ruebner, Deputy State Appellate Defender, Alan D. Goldberg, Asst. State Appellate Defender, Elgin, for defendant-appellant.

Gene Armentrout, State's Atty., Geneva, Phyllis J. Perko, Ill. State's Attys. Assn., Elgin, Terry L. Fields, (A.C.), Ill., State Police, Springfield, for plaintiff-appellee.

GUILD, Justice.

Defendant Ventura E. Ybarra, in a bench trial, was found guilty of unlawful possession of a controlled substance and sentenced to two years probation under the condition that he continue with his treatment under the Drug Abuse Program. Pursuant to leave granted, the Illinois State Police, Department of Law Enforcement, has filed an amicus curiae brief herein.

The sole question presented is whether the search of the patrons of a bar was in violation of the fourth amendment.

On March 1, 1976 agents of the Illinois Bureau of Investigation, together with police officers from the city of Aurora, pursuant to a search warrant, went to the Aurora Tap seeking "evidence of the offense of possession of a controlled substance to be seized therefrom: heroin, contraband and other controlled substances, money, instrumentalities and narcotics, paraphernalia used in the manufacture processing and distribution of controlled substances." When the officers arrived at the Aurora Tap, described as a dismal, drab and shabby type establishment consisting of one room, there were 12 patrons present. The premises were searched, as well as the patrons. In the first patdown of the defendant at the bar a cigarette package with objects in it was felt by the officer. Within a few minutes the officer again searched the person of the defendant and found six tinfoil packs of heroin.

No objection is made to the warrant itself. The issue raised by the defendant is that, in the execution of such warrant, the persons in a public place such as this may not be searched. The defendant argues that the heroin found upon his person was the fruit of an illegal search since he was not named in the warrant and was in a public place and, therefore, it was erroneously admitted into evidence. The motion to suppress this evidence was made prior to trial and denied. The authority for the search herein is found in section 108-9 of the Code of Criminal Procedure of 1963 (Ill.Rev.Stat.1975, ch 38, P 108-9), which reads as follows:

"In the execution of the warrant the person executing the same may reasonably detain to search any person in the place at the time:

(a) To protect himself from attack, or

(b) To prevent the disposal or concealment of any instruments, articles or things particularly described in the warrant."

In substance, the defendant contends the provision of this statute providing that the person executing the warrant may search any person in the place at the time to prevent the disposal of articles or things described in the warrant is a violation of the fourth amendment. A similar statute is found in Arizona, Kansas, Georgia and the District of Columbia.

In support of his position, defendant has cited U. S. v. DiRe (1948), 332 U.S. 581, 587, 68 S.Ct. 222, 225, 92 L.Ed. 210, 216. We do not find that case applicable to the situation before us. The police officers in that case located, in an automobile, a party previously named by an informant, who allegedly had counterfeit gas coupons. The defendant DiRe was a passenger in the vehicle and was searched and convicted upon the evidence seized from his person. The court in Di Re held that the warrantless arrest and search of defendant's person when he had committed no offense and was merely present in the vehicle was not justified. This case, involving a warrantless search of an automobile passenger, has no real bearing upon the proper application of section 108-9, which deals only with situations involving warrants.

Defendant also has cited Stanford v. Texas (1965), 379 U.S. 476, 85 S.Ct. 506, 13 L.Ed.2d 431. In Stanford the court considered a "general warrant" which the federal courts have repeatedly held to be invalid under the fourth amendment. In Stanford the officers went to the defendant's residence and seized about half of all the books in his house and all of his personal papers, 14 cartons in all. The court held, and rightly so, that no official of the state shall ransack a person's house and seize his books and papers under the unbridled authority of a general warrant. That is not the situation in the case before us as the officers here were conducting a search in a small bar or saloon under a specific warrant for the discovery of heroin and allied paraphernalia.

The defendant has also cited State v. Mendez (1977), 115 Ariz. 367, 565 P.2d 873, which involved a statute virtually identical to ours. Defendant, who was not named in the search warrant, and not linked to the premises being searched, entered while the search was in progress. The subsequent search of his person, which revealed heroin, was found to be unreasonable. Our case is different because defendant was present when the police first arrived and thus had an opportunity to acquire or conceal the contraband, which police were searching for, upon his person.

In further support of defendant's position, counsel has cited Willis v. State (1970), 122 Ga.App. 455, 177 S.E.2d 487, which involved a Georgia statute analogous to the Illinois statute. Defendant argues the Georgia courts do not allow the persons of those present to be searched, pursuant to a warrant for the premises, but that other facts and circumstances making it likely that the items are being concealed by them must be present to justify the search of their persons. In Willis the peace officers had a search warrant for an apartment and, in executing the same, the court held that any person present who might reasonably be involved in the crime of possession of illegal drugs was the proper subject of the execution of the warrant. The court observed that the drugs were pills in a small container which might easily be passed from person to person. The court there stated, "we hold the search not unreasonable under Fourth Amendment standards, and authorized by the terms of the warrant." 122 Ga.App. 458, 177 S.E.2d at 489. The court's further general observation was that such a warrant would not authorize the search of someone in another part of the house; or the search of a person entering the premises such as a postman; or the search where there was no reason to believe the house was being frequented by persons illegally purchasing drugs. The latter is particularly interesting because in the complaint for the search warrant before us the allegation was made that the bar was frequented by persons illegally purchasing drugs. We find Willis is actually supportive of the search of the defendant herein.

In this connection the observations of the Supreme Court of Washington, in Olympia v. Culp (1925), 136 Wash. 374, 377, 240 P. 360, 361-62, are pertinent.

"Officers making a search of premises under a search warrant may lawfully detain all persons found therein until the search is concluded. Any other rule would frustrate the purposes of the search; the officers would be compelled to stand idly by while the articles for which the search was instituted were carried away. The law is not so impotent as this. The officers may, under a warrant to search the premises, lawfully search any one found therein whom they have reasonable cause to believe has the articles for which the search is instituted upon his person."

Defendant further relies on the recent case of People v. Dukes (1977), 48 Ill.App.3d 237, 6 Ill.Dec. 533, 363 N.E.2d 62. In that case, the police officers were executing a search warrant of premises located on the south side of Chicago when the defendant knocked at the door and entered the apartment. An officer noticed a bulge under the defendant's coat and he was thereupon searched. That search disclosed a gun. The substance of the Dukes case is summed up in the court's statement that interpretation of section 108-9 of the Code of Criminal Procedure:

" . . . in a manner permitting police officers to search anybody who happens upon premises described in a warrant during the execution of the warrant would be to give the statute an unacceptably overbroad interpretation." 48 Ill.App.3d at 241, 6 Ill.Dec. at 535, 363 N.E.2d at 64.

The court found that section 108-9 of the Code of Criminal Procedure did not authorize the search of persons,

" . . . on the premises described in the warrant without some showing of a connection with those premises, that the police officer reasonably suspected an attack, or that the person searched would destroy or conceal items described in the warrant." 48 Ill.App.3d at 241, 6 Ill.Dec. at 535, 363 N.E.2d at 64.

The latter phrase is controlling in the case before us. There is no doubt that the six packets of heroin herein could easily be concealed by the defendant and thus thwart the purpose of the warrant authorizing the search for heroin in the premises in question, nor do we find that the defendant was an "innocent stranger(s) having no connection whatsoever with the premises" as stated in Dukes.

Examination of People v. Pugh (1966), 69 Ill.App.2d 312, 217 N.E.2d 557, discloses a case quite similar to Dukes. In Dukes, of course, the officers were conducting a search or executing a search warrant for the discovery of gambling paraphernalia while in Pugh the subject of the search under the warrant was for narcotics. Probably the distinguishing feature between Pugh and Dukes is that Dukes, in entering the gambling premises, was merely a visitor, while in Pugh the warrant was being executed on the premises and the person of Jessie Pugh when Raymond Pugh...

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6 cases
  • Ybarra v. Illinois
    • United States
    • U.S. Supreme Court
    • 28 November 1979
    ...or carrying away the contraband." Cf. United States v. Di Re, 332 U.S. 581, 68 S.Ct. 222, 92 L.Ed. 210. Pp. 94-96. 58 Ill.App.3d 57, 15 Ill.Dec. 541, 373 N.E.2d 1013, reversed and Alan D. Goldberg, Elgin, Ill., for appellant, pro hac vice, by special leave of Court; Ralph Ruebner and Mary R......
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    • United States
    • United States Appellate Court of Illinois
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    ... ... The conviction based on evidence so obtained cannot stand." 332 U.S. 581, 595, 68 S.Ct. 222, 229, 92 L.Ed. 210 ...         Over 30 years after Di Re, the Supreme Court in Ybarra v. Illinois (1979), 444 U.S. 85, 100 S.Ct. 338, 62 L.Ed.2d 238, reaffirmed the Di Re holding. The facts in ... Page 1365 ... [89 Ill.Dec. 622] Ybarra are strikingly similar to those [135 Ill.App.3d 42] of the instant case. In fact, the assertions in the complaint for the search warrant and ... ...
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    ... ... at p. 27 [20 L.Ed.2d at p. 909].) ... 163 Cal.App.4th 210 ...         In 1979, the United States Supreme Court followed and applied Terry in Ybarra v. Illinois (1979) 444 U.S. 85 [62 L.Ed.2d 238, 100 S.Ct. 338] (Ybarra) ...         We quote a summary of the Ybarra case, 444 U.S. at page 85 [62 L.Ed.2d at pp. 238-239]: ...         "SUMMARY ...         "Equipped with a search warrant authorizing them to search a tavern ... ...
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