                                         2016 IL App (1st) 141667
                                                                                  SECOND DIVISION
                                                                                  December 20, 2016



                                                  No. 1-14-1667


     THE PEOPLE OF THE STATE OF ILLINOIS,                  )              Appeal from the
                                                           )              Circuit Court of
                            Plaintiff-Appellee,            )              Cook County, Illinois.
                                                           )
     v. 	                                                  )              No. 09 CR 10950
                                                           )
     ARMANDO FERNANDEZ,                                    )              Honorable
                                                           )              Angela Munari Petrone,
                            Defendant-Appellant.           )              Judge Presiding.



            JUSTICE MASON delivered the judgment of the court, with opinion. 

            Presiding Justice Hyman and Justice Pierce concurred in the judgment and opinion. 



                                                   OPINION

¶1          Following a 2014 bench trial, defendant Armando Fernandez was convicted of possession

     of heroin with intent to deliver and eight counts of unlawful possession of a weapon by a felon,

     for which he was sentenced to concurrent terms of 17 and 7 years’ imprisonment, respectively.

     Fernandez argues that his convictions should be reversed because the evidence was insufficient

     to prove that he constructively possessed either the heroin or the weapons and ammunition

     recovered. Alternatively, he maintains that the trial court erred in denying his motion for a

     hearing pursuant to Franks v. Delaware, 438 U.S. 154 (1978), based on his challenge to the truth

     of the allegations in the affidavit supporting the search warrant. We agree with Fernandez’s first

     contention and reverse his convictions.
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¶2                                            BACKGROUND

¶3          Fernandez’s convictions stemmed from the recovery of heroin, weapons, and ammunition

     from a single family home and detached garage at 4636 South Keating Avenue in Chicago,

     Illinois. The premises were searched in the early morning hours of May 16, 2009, pursuant to a

     search warrant. Officer George Junkovic of the Chicago police department supported the warrant

     with an affidavit averring that a confidential informant (“J. Doe”) told him that on May 15, 2009,

     J. Doe went to the Keating address to meet Fernandez. According to Junkovic’s affidavit

     recounting the information J. Doe provided, J. Doe and Fernandez went into the detached garage

     where Fernandez opened the hood of an inoperable van to reveal a large quantity of heroin in a

     plastic bag. Fernandez broke off a piece of heroin, replaced the bag under the hood, and went

     inside the residence with J. Doe. Once inside, J. Doe observed Fernandez package the piece of

     heroin in multiple knotted plastic bags and place them in a kitchen cabinet. Fernandez bragged to

     J. Doe that his heroin was the “best *** around” and that “everyone I sell it to loves it.” J. Doe

     identified Fernandez and the residence from photos that Officer Junkovic showed him.

¶4          Based on this affidavit, as well as the in-court presentation of J. Doe, the court issued a

     warrant authorizing a search of the residence and garage, where officers recovered heroin and

     weapons. Fernandez was charged with one count of possession with intent to deliver more than

     900 grams of heroin and eight counts of unlawful use of a weapon by a felon.

¶5          Prior to trial, Fernandez moved for a hearing pursuant to Franks v. Delaware, 438 U.S.

     154 (1978), contending that the affidavit supporting the search warrant included false statements

     that were necessary to the finding of probable cause. Fernandez supported his motion with his

     own affidavit, as well as affidavits from Elia Fernandez Bahena (Fernandez’s aunt), Rosita

     Fernandez (Fernandez’s sister), Celedonia Garcia (Fernandez’s grandmother), and Elizabeth



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     Reyes (Fernandez’s cousin). According to Fernandez’s and his family’s affidavits, Fernandez

     lived at 1850 North Kedvale Avenue in Chicago and did not live at or have keys to the Keating

     address. Rather, his aunt and cousin lived at that address. Fernandez denied that he was present

     at the Keating address on May 15, and his aunt corroborated his claim, averring that she was

     home all day on May 15 and never saw Fernandez. The affidavits further stated that Fernandez

     was in Kenosha, Wisconsin visiting his sister and grandmother from the evening of May 14 until

     approximately 4:00 p.m. on May 15, when he left his sister’s home to return to Chicago.

¶6          The trial court denied a Franks hearing after considering this evidence, finding that

     because the informant appeared before the judge issuing the warrant, Franks did not apply, and

     that the affidavits did not necessarily contradict the informant’s claims in any event.

¶7          At trial, Officer Ryan Delaney testified to the events of May 15 and 16, 2009. On May

     15, at approximately 6 p.m., Officer Delaney was in an unmarked car on surveillance duty near

     2738 West Evergreen Avenue in Chicago. He had learned that a drug transaction would occur at

     that location involving a male in a gold car with Wisconsin license plates. A gold car eventually

     pulled up in front of him, and Officer Delaney observed a male Hispanic driver, whom he

     identified in court as Fernandez, exit the vehicle. Fernandez crossed the street and approached

     another individual while removing a softball-sized object from his pocket. Officer Delaney,

     having observed dozens of narcotics transactions, recognized this exchange as a drug sale and

     notified enforcement officers who were standing by. But when the officers approached

     Fernandez, he fled into a nearby apartment building. As his fellow officers pursued Fernandez,

     Officer Delaney went to the gold car and saw a woman inside. He ordered the woman out of the

     vehicle, and then noticed two bags of suspected heroin on the gearshift, which he recovered and

     inventoried.



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¶8            Several minutes later, other officers arrived with Fernandez in custody. A search of

       Fernandez at the scene revealed that the softball-sized object in his possession was a large plastic

       bag containing smaller baggies of heroin. Fernandez was not charged with possession of this

       suspect heroin or the heroin recovered from his car after he was apprehended.

¶9            After Fernandez was taken into custody, he was transported to the police station, where a

       second search revealed a set of keys. The arresting officers read Fernandez his Miranda rights,

       and Fernandez then admitted to selling heroin but denied his girlfriend’s involvement.

       Fernandez’s admission was not reflected in any police reports.

¶ 10          At approximately 1:00 a.m. on May 16, a team of officers, including Officer Delaney,

       executed the search warrant for the home and garage at 4636 South Keating Avenue. The

       officers forced entry into the home, where they encountered a man who said he lived in the

       downstairs bedroom with his dog and identified himself as Fernandez’s “butler.” The court did

       not consider this hearsay testimony for the truth of the matter asserted but rather to explain the

       officers’ decision not to arrest or question this unidentified man.

¶ 11          The officers’ search of the home revealed a .38-caliber handgun beneath a mattress in a

       bedroom. Also in that bedroom, officers found a passport and insurance cards belonging to

       Fernandez, as well as framed pictures of Fernandez with the woman in the car. Neither the

       passport nor the insurance card listed an address for Fernandez. The closet held both men’s and

       women’s clothes. There were additional framed pictures of Fernandez with the same woman

       hanging on the wall in the living room area.

¶ 12          Officer Delaney then forced entry into the garage from the service door, though he later

       learned that the keys he recovered from Fernandez unlocked both that door and the door to the

       house. In the garage, officers observed a broken van with flat tires. Officer Delaney recovered



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       two .357-caliber handguns under the hood of the van along with a brick of suspect heroin and

       large bags containing smaller knotted bags of heroin. He also recovered ammunition for the

       .357-caliber handguns and a box of ammunition for a .38-caliber handgun. Other officers

       recovered an additional .32-caliber gun under the hood of the van.

¶ 13          Officer Delaney admitted that he did not submit the recovered items for fingerprints, nor

       did he make an attempt to determine to whom the van was registered. He also acknowledged that

       the arrest report he prepared reflected that Fernandez’s address was 1850 North Kedvale Avenue,

       though he could not recall whether Fernandez was the source of that information.

¶ 14          After the State rested, the parties stipulated to the testimony of Fernandez’s father, who

       would testify that he tendered Fernandez’s counsel several items of mail addressed to Fernandez

       at 1850 North Kedvale Avenue.

¶ 15          The court found Fernandez guilty of all counts and sentenced him to 17 years of

       imprisonment on the count of possession with intent to deliver and 7 years of imprisonment on

       the weapons counts, to be served concurrently.

¶ 16                                              ANALYSIS

¶ 17          The dispositive issue on appeal is the sufficiency of the evidence supporting Fernandez’s

       convictions. Specifically, Fernandez contends that the evidence was insufficient to establish that

       he constructively possessed the heroin and weapons recovered from the home and the garage. A

       challenge to the sufficiency of the evidence requires us to consider whether “after viewing the

       evidence in the light most favorable to the prosecution, any rational trier of fact could have found

       the essential elements of the offense beyond a reasonable doubt.” People v. Baskerville, 2012 IL

       111056, ¶ 31. We will not substitute our judgment for that of the trier of fact, and we will not




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       reverse a conviction unless the evidence is so improbable or unsatisfactory as to create a

       reasonable doubt of defendant’s guilt. People v. Beauchamp, 241 Ill. 2d 1, 8 (2011).

¶ 18           Fernandez challenges his convictions on the basis that the State did not prove he

       possessed the contraband recovered. Possession may be either actual or constructive. People v.

       Love, 404 Ill. App. 3d 784, 788 (2010). Because it is undisputed that Fernandez did not have

       actual possession of the weapons, ammunition, or heroin, we consider only whether he

       constructively possessed these items. Constructive possession exists where there is no personal

       dominion over the contraband, but the defendant has control over the area where the contraband

       was found. People v. Hunter, 2013 IL 114100, ¶ 19. Stated differently, the State must prove

       beyond a reasonable doubt that the defendant had knowledge of the presence of the contraband

       and exercised “immediate and exclusive” control over the area where the contraband was

       discovered. People v. Tates, 2016 IL App (1st) 140619, ¶ 19. Significantly, evidence establishing

       constructive possession is “ ‘often entirely circumstantial.’ ” People v. McCarter, 339 Ill. App.

       3d 876, 879 (2003) (quoting People v. McLaurin, 331 Ill. App. 3d 498, 502 (2002)).

¶ 19           Turning first to the .38-caliber handgun recovered under a mattress in the bedroom at

       4636 South Keating, Fernandez concedes that habitation of the premises where contraband is

       found is generally sufficient evidence of control constituting constructive possession (see People

       v. Maldonado, 2015 IL App (1st) 131874, ¶ 29)), but he maintains that there was insufficient

       evidence to establish habitation here. We agree. Evidence of residency or habitation often takes

       the form of rent receipts, utility bills, or mail (see, e.g., id.; People v. Lawton, 253 Ill. App. 3d

       144, 147 (1993)), none of which link Fernandez to the Keating address. To the contrary, the

       evidence at trial revealed that Fernandez received mail at 1850 North Kedvale.




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¶ 20           Nevertheless, the State contends that the lack of evidence of residency is not dispositive

       in light of the numerous personal effects Officer Delaney discovered in the home. Specifically,

       Officer Delaney testified that Fernandez’s passport was in a dresser drawer in the bedroom

       where the .38-caliber handgun was found, and his insurance cards were on a dresser. The closet

       contained both men’s and women’s clothes (although the clothing was never tied to Fernandez),

       and framed pictures of Fernandez and a woman (who was a passenger in Fernandez’s car when

       he was arrested) were displayed throughout the bedroom and hung on the walls of the living

       room. Finally, keys unlocking the home’s front door were found in Fernandez’s possession. 1

¶ 21           But even viewed in the light most favorable to the State, this evidence does not

       demonstrate Fernandez’s control over the premises. In the first place, this court has never upheld

       a conviction for possession based solely on a defendant’s possession of keys to the location

       where the contraband was found. See People v. Orta, 361 Ill. App. 3d 342, 349 (2005)

       (collecting case law suggesting that keys alone are insufficient proof of constructive possession);

       see also People v. Sams, 2013 IL App (1st) 121431, ¶ 13 (“Mere *** access to the area in which

       contraband is found is insufficient to constitute constructive possession.”). Moreover, the

       presence of an unidentified man on the premises at the time the police executed the search

       warrant weighs against a finding that Fernandez maintained control over the premises.

¶ 22           Finally, even assuming (due to the presence of his passport, insurance card, and the

       framed pictures) that Fernandez had some connection with the residence, no evidence placed him

       in the residence on May 15, 2009, or on any other date, for that matter. Further, the fact that the

               1
                 Fernandez disputes the veracity of Officer Delaney’s testimony that he recovered keys from him,
       given that the officer testified he “forced entry” into the home. If Officer Delaney had keys, Fernandez
       posits, there would have been no need to effect a forcible entry. But given that Officer Delaney listed
       Fernandez’s address as 1850 North Kedvale Avenue, he would have had no reason to suspect the keys
       recovered would give him access to the Keating residence. In any event, the truthfulness of the officer’s
       testimony is a credibility determination we will not disturb on review. See People v. Williams, 246 Ill.
       App. 3d 1025, 1037 (1993).
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       weapon was concealed under a mattress undercuts the inference that he had knowledge of the

       gun. On this point, People v. Maldonando, 2015 IL App (1st) 131874, is instructive. There, this

       court reversed the defendant’s conviction for possession of drugs, in part, because despite the

       fact that mail addressed to him was found on the premises, the drugs recovered were hidden in a

       statue. Id. ¶ 41. We reasoned that even if the mail established the defendant’s control over the

       premises (which we determined it did not), the fact that the contraband was hidden, coupled with

       the State’s failure to prove that the defendant was ever inside the residence, precluded a finding

       that the defendant had knowledge of the drugs. Id. Similarly, here, the hidden location of the gun

       and the State’s failure to prove that Fernandez ever entered the home creates a reasonable doubt

       as to Fernandez’s knowledge of the presence of the gun.

¶ 23          The foregoing analysis is equally applicable to the issue of whether the evidence was

       sufficient to prove Fernandez’s possession of the contraband recovered in the detached garage.

       Indeed, the evidence connecting Fernandez to the garage is more tenuous than that connecting

       him to the bedroom. Unlike the bedroom, which contained Fernandez’s identification and

       photos, there was no evidence linking Fernandez to the detached garage other than the keys

       recovered from him.

¶ 24          The State maintains that the recovery of bullets matching the .38-caliber handgun under

       the mattress is additional evidence connecting Fernandez to the garage, but this is unpersuasive.

       There is no indication that the weapon recovered under the bed was unique so as to render the

       presence of ammunition matching that weapon in the garage significant. And just as the gun in

       the house was hidden under the bed, the weapons and heroin in the garage were concealed under

       the hood of an inoperable van. Thus, even assuming Fernandez had access to the garage, there is

       nothing to suggest that he had knowledge of the presence of the hidden contraband. For these



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       reasons, we find the evidence insufficient to sustain Fernandez’s convictions and reverse. And

       because we reverse Fernandez’s convictions outright, we need not address his contention that he

       was entitled to a Franks hearing on his claim that the affidavit supporting the issuance of the

       search warrant contained false information.

¶ 25                                            CONCLUSION

¶ 26          Fernandez’s conviction for possession of a controlled substance with intent to deliver and

       his eight convictions for unlawful possession of a weapon by a felon are reversed.

¶ 27          Reversed.




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