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Laws-info.com » Cases » Illinois » 5th District Appellate » 2001 » People v. Carillo
People v. Carillo
State: Illinois
Court: 5th District Appellate
Docket No: 5-99-0512 Rel
Case Date: 06/21/2001
                NOTICE
Decision filed 06/21/01.  The text of this decision may be changed or corrected prior to the filing of a Petition for Rehearing or the disposition of the same.

NO. 5-99-0512

IN THE

APPELLATE COURT OF ILLINOIS

FIFTH DISTRICT


THE PEOPLE OF THE STATE OF ILLINOIS,

          Plaintiff-Appellee,

v.

PEDRO CARILLO,

          Defendant-Appellant.

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Appeal from the
Circuit Court of
Johnson County.

No. 98-CF-207

Honorable
James R. Williamson,
Judge, presiding.


JUSTICE KUEHN delivered the opinion of the court:

Many of our penal institutions allow family and friends to visit prisoners. In orderto ensure prison safety and security, the law prohibits those visitors from bringing certainthings with them when they come into the penal institution (720 ILCS 5/31A-1.1(a)(1)(West 1996)). Even if those things are not brought inside, no one must leave them in a placewhere an inmate could potentially gain access to them. 720 ILCS 5/31A-1.1(a)(3) (West1996). These prohibitions extend beyond penitentiaries and apply to any place that housesprisoners. 720 ILCS 5/31A-1.1(c)(1) (West 1996).

Over the years, legislators have added to the list of items of contraband. See 720ILCS 5/31A-1.1(c)(2) (West 1996). The list now includes a number of things thatlawmakers do not want inmates to have, even though the items are perfectly legal for anyoneto possess outside of a prison environment. Thus, in addition to obvious contraband likeillegal drugs or firearms, visitors must refrain from bringing a host of intrinsically innocentitems with them when they enter a jail or a prison.

The most notable example of items that people routinely carry with them, but mustnot carry into a jail or a prison, is "[e]lectronic contraband." 720 ILCS 5/31A-1.1(c)(2)(xi)(West 1996) (as amended by Public Act 89-688, effective June 1, 1997). In order to denyprisoners the ability to freely communicate with the outside world, the legislature addeddevices like cellular phones, computers, and pagers to the contraband list. They can nolonger be brought into a penal institution without committing a Class 1 felony offense. Additionally, legislators wanted to bring within the ambit of the law's prohibition certainitems that prisoners could easily convert into lethal weapons. Such things as broken bottlesand safety flares were expressly added to the contraband list (720 ILCS 5/31A-1.1(c)(2)(v),(c)(2)(vi)(B) (West 1996)), while the term "weapon" was broadly defined to cover anythingfrom tire irons to golf clubs (720 ILCS 5/31A-1.1(c)(2)(v) (West 1996)).

Certainly, prison visitors would know that the authorities would frown upon thementering a penal institution for a visit and bringing a tire iron or a three-iron along. However, how many visitors would give serious thought about driving onto a visitors'parking lot with such items locked in the trunk of their car?

This is a case where a would-be prison visitor parked his car, locked four cans of beerinside, and attempted to visit an inmate. His conviction for bringing contraband into a penalinstitution raises the following question: Do people who enter prison grounds and park theircars on designated visitors' parking lots violate the law by leaving contraband items,otherwise legal to possess, safely secured inside their cars during visitation?

The actions prosecuted in this case are brought within the crime's reach by a 1983decision of this court that equated bringing items of contraband into a penal institution withbringing those items onto prison grounds. People v. Turnbeaugh, 116 Ill. App. 3d 199, 204-05, 451 N.E.2d 1016, 1020 (1983). We must revisit that decision in light of the subsequentexpansion of the contraband list. We examine the legislature's desire to deny inmates accessto contraband, mindful that under our existing interpretation most prison visitors could beprosecuted for violating the law's prohibition. For example, the severe penalties thataccompany a Class 1 felony could befall anyone who drove an automobile fitted with a built-in cellular phone onto a prison parking lot. Moreover, anyone who failed to empty a cartrunk of the sundry items that prisoners could easily convert into weaponry could fall preyto a prosecution for bringing contraband into a penal institution. If driving onto prisonproperty in a car that contains contraband constitutes the crime, a car with a trunk thatcontained tire irons, golf clubs, fishing knives, tools, or safety flares could not be used tovisit an inmate without violating the law, even though such items, like the built-in cellphone, could not find their way into prison quarters.

Thus, we must decide what the legislature meant by bringing contraband into a penalinstitution, in light of the many intrinsically innocent items added to the contraband list,several of which are apt to be found in cars driven by people who want to visit inmates.

Pedro Carillo wanted to visit a cousin confined at the Shawnee Correctional Center. When he entered the prison grounds, a guard told him where to park his car. Pursuant to theguard's directions, Carillo drove to a designated visitors' parking lot. He parked the car,locked it, and walked toward the door where visitors had to enter the prison. Before Carillocould get to the entrance, a guard appeared and asked for permission to search his car. Carillo consented. The guard promptly discovered a paper sack in the back of the car. When he looked inside, the guard found four unopened cans of beer.

Although it is legal to possess unopened cans of beer inside a car, alcoholic liquor isan item of contraband prohibited from being brought into a penal institution (720 ILCS5/31A-1.1(c)(2)(i) (West 1996)). Carillo was tried and convicted of the offense. He appealshis conviction. This is his position:

"[T]he statute prohibiting the bringing of contraband into a penal institutionwas not violated by Mr. Carillo leaving four beers on the floorboard of his car whenhe entered the prison visitors' parking lot. Mr. Carillo either did not bring beer intoa prison[] or *** was given authority to possess such innocent items by the prisonproviding him a place to park his car. *** However, assuming that the contrabandstatute was intended by the legislature to apply to a prison visitors' parking lot, thatstatute is unconstitutional. Since the statute provides that it is violated upon bringingprohibited items 'into' the prison, Mr. Carillo reasonably believed that he wascomplying when he left his car to go into the prison, while leaving the prohibiteditem (beer) behind, locked in his car. That belief is what a person of commonintelligence would conclude from reading the statute. Consequently, a contraryreading makes the statute unconstitutional. If the statute applies to a visitors' parkinglot, then it is absurd, since the list of prohibitions would, for all practical purposes,include the entire automobile, from the spring steel in the seats (handy for makingshanks) to the antennae (a great start for making a zip gun). A statute which makesa car illegal to have in a parking lot is absurd and void. If the statute applies to aparking lot, then it would criminalize conduct which is entirely innocent, performedwith no wrongful intent-like having a beer locked in one's car while one goes intoprison to visit one's cousin[] or having a flare gun in one's trunk stored in the fancytraffic safety box one bought from the Auto Zone. Finally, if everyone violates thislaw when he parks in a prison visitors' parking lot, then no one is safe. Humannature being what it is, the unpopular, the poor, the Hispanic, the Black, the merelyrude, [or] the man who reminds a guard of a fellow who took his best girlfriend[] willhave the statute enforced against him. Such a program is not constitutional. The ruleof law requires notice, rational application, and fair play. This Court should eitherhold that the contraband statute does not apply to prison visitors' parking lots[] orstrike the statute as unconstitutional."

The State counters as follows:

" 'It cannot be doubted that preventing inmates from gaining access to contraband isa valid State objective.' [Citation.] As the Supreme Court has noted, section 31A-1.1 has been reasonably designed to insulate the penal environment from the harmfulattributes of the prohibited items. [Citation.]

Given this insight into the legislative intent of section 31A-1.1, it is apparentthat the legislature was concerned about keeping contraband away from inmateswhile they were imprisoned. Since prisoners at [Shawnee Correctional Center]routinely work in the prison parking lot (as they did in Turnbeaugh), the legislatureintended that the law prevent inmates from gaining access to contraband while theyare working in the parking lot. Any other interpretation wold [sic] rendersub[]section 31A-1.1(a) absurd and overlook the reason and necessity for the law andthe evil to be remedied. [Citation.]"

The State further maintains that our reading of the legislature's intent, as explainedin People v. Turnbeaugh, properly supports Pedro Carillo's conviction for bringingcontraband into a penal institution. It argues that our 1983 view of the statute controls theoutcome of this case.

We review our earlier decision.

William Turnbeaugh was traveling an access road that led to Graham CorrectionalCenter when prison authorities stopped his car, about 50 feet from the institution's parkinglot and approximately 300 yards from the prison's front door. Turnbeaugh, 116 Ill. App.3d at 201, 451 N.E.2d at 1018. The guards found a bag of marijuana in his car, andTurnbeaugh was subsequently convicted of bringing contraband into a penal institution. Turnbeaugh, 116 Ill. App. 3d at 200-01, 451 N.E.2d at 1018. On appeal, we held thatTurnbeaugh did not have to pass through a portal in order to bring contraband "into" a penalinstitution. Turnbeaugh, 116 Ill. App. 3d at 204, 451 N.E.2d at 1020. It was sufficient thathe drove onto the institution's property with contraband in his car. Turnbeaugh, 116 Ill.App. 3d at 205, 451 N.E.2d at 1020-21.

This reading of the crime's scope was premised upon prisoner access to the areawhere Turnbeaugh's car was stopped and searched. In light of the evil to beremedied-prisoner access to contraband items-we noted:

"It is uncontradicted that defendant was apprehended upon institution grounds; andthere was ample testimony at trial that institution work details had access to thegrounds beyond the perimeter fence surrounding the buildings themselves." Turnbeaugh, 116 Ill. App. 3d at 204, 451 N.E.2d at 1020.

Here, no one disputes that institution work details had access to the visitors' parkinglot. That fact plays a prominent role in the State's argument. Notwithstanding, PedroCarillo claims that he has violated no law. He maintains that People v. Turnbeaugh waswrongly decided, but he adds that if the case did correctly decipher the legislature'sintentions, the crime's reach runs afoul of the constitutional guarantee to due process of law.

All statutory enactments are entitled to a strong presumption of constitutionality. Bestv. Taylor Machine Works, 179 Ill. 2d 367, 377, 689 N.E.2d 1057, 1063 (1997). Ifreasonably possible, we interpret statutes in such a way as to uphold their constitutionality. People v. Davis, 93 Ill. 2d 155, 161, 442 N.E.2d 855, 858 (1982). We can clearly do so inthis case. The following is well-settled:

"[A] criminal or penal statute is to be strictly construed in favor of an accused,and nothing is to be taken by intendment or implication against him beyond theobvious or literal meaning of such statutes. [Citations.] This is so *** because 'thepenal law is intended to regulate the conduct of people of all grades of intelligencewithin the scope of responsibility,' and it is therefore 'essential to its justice andhumanity that it be expressed in language which they can easily comprehend; that itbe held obligatory only in the sense in which all can and will understand it.' " Peoplev. Eagle Food Centers, Inc., 31 Ill. 2d 535, 539, 202 N.E.2d 473, 475 (1964).

When the legislature designed this crime, prohibiting anyone from bringingcontraband into a penal institution, the term "penal institution" was defined as "apenitentiary, state farm, reformatory, prison, jail, house of correction, or other institution forthe incarceration or custody of persons under sentence for offenses or awaiting trial orsentence for offenses." Ill. Rev. Stat. 1983, ch. 38, par. 2-14. The definition did notmention anything about prison property, grounds, or parking facilities, but certainly suchareas, not directly related to the actual incarceration or custody of inmates, are a part of mostpenitentiaries. Hence, the legislature may well have intended to outlaw the bringing ofcontraband onto any prison ground, not just into the buildings that actually house prisoners. However, it created an ambiguity when it prohibited bringing contraband "into" apenitentiary or a jail without specific mention of bringing contraband "onto" the groundsthat surround some of those facilities.

In People v. Turnbeaugh, we did not resolve this ambiguity strictly in favor of theaccused. In fact, rules of statutory construction were neither discussed nor applied. Indealing with an inherently illegal substance, we did not try to reconcile the language that thelegislature chose to use with the conduct Turnbeaugh had engaged in. Rather, we focusedupon the purpose of banning certain items from places that house prisoners. By implication,we found that the legislature wanted to prohibit contraband from areas outside of prisonbuildings and beyond prison walls, provided that prison labor might frequent such environs. While the legislature clearly said that it was a crime to bring contraband into a jail, a prison,or other institution for the incarceration or custody of persons, we found that it wanted toban certain items from all prison property, even areas where prisoners are not incarceratedand areas where they cannot tread absent strict supervision.

Turnbeaugh committed a crime by possessing cannabis. It was not a cell phone ora can of beer that he was transporting. This fact certainly played a part in our earlierdecision upholding his conviction for the crime of bringing contraband into a penalinstitution. Nonetheless, we were not presented with an identical question in that case. Turnbeaugh was stopped before he could park his car and lock its contents inside. Thecannabis was not found inside of the car's trunk. We did not consider the question of howprisoners on work detail might have accessed the contraband locked inside of Turnbeaugh'scar.

The word "into" has a plain and simple meaning. When the legislature outlawedbringing contraband "into" a jail, a prison, or other institution for the incarceration orcustody of persons, it seemed to call for some passage through a door or gate into areaswhere security and safety are a concern. Had the legislature wanted to keep certain itemsoff of the property that lies beyond a facility that houses prisoners, it could easily have saidso.

This meaning has become even clearer by virtue of the legislature's expansion of thecontraband list to include numerous items that people routinely keep in their automobiles. The inclusion of many items that are intrinsically innocent in nature clearly evinces a designto keep people from bringing contraband into those facilities directly related to prisonerincarceration-a design to have people leave their cell phones, laptop computers, and pagerssecurely locked inside of their cars when they enter a prison building for a visit.

Given the kinds of items that now compose the statute's expansive contraband list,the crime of bringing contraband into a penal institution must receive a strict and narrowreading to preserve its validity. It cannot be read with intendment or implication beyond itsobvious and literal meaning. Moreover, another change in the statute clearly supports anarrower view than the one taken in People v. Turnbeaugh.

When the legislature expanded the contraband list, it also amended the definition of"penal institution." That term is now defined as "any penitentiary, State farm, reformatory,prison, jail, house of correction, police detention area, half[]way house[,] or other institutionor place for the incarceration or custody of persons ***; provided that where the place forincarceration or custody is housed within another public building[,] this Act shall not applyto that part of such building unrelated to the incarceration or custody of persons."(Emphasis added.) 720 ILCS 5/31A-1.1(c)(1) (West 1996). The legislature appears to bespeaking about the buildings where inmates are held captive. If the confinement areas arebut a part of another building, it is not a crime to possess contraband in areas not dedicatedto captivity, even though inmates might have restricted access to those areas.

Thus, attorneys can carry their cell phones and pagers all about the courthouse, solong as they do not bring them into a pretrial-detainee holding facility. They can even havethem in a courtroom-an area where prisoners are given restricted and supervisedaccess-without offending the law.

This new passage helps to clarify what the legislature meant by bringing contrabandinto a penal institution. The law will tolerate a drive onto a county jail parking lot with a cellphone, laptop computer, pager, or even four cans of unopened beer inside of the car. Thesame attorneys who are free to roam courtrooms in possession of cell phones can visit theirclients at a county jail or prison and use the visitors' parking lot with their cell phones stillnearby. They do not offend the law unless they bring those cell phones into that part of thecounty jail building related to the incarceration or custody of inmates.

The legislative design of this statute is to keep contraband out of those places relatedto inmate confinement-buildings where they are incarcerated. Bringing contraband into thefacilities that actually house prisoners is the evil intended to be remedied by criminalpenalty.

The State emphasizes the fact that prison work details have access to areas that theShawnee Correctional Center dedicates to prison visitor parking. The prison uses prisonlabor to keep the areas clean. Relying upon the reasoning employed in People v.Turnbeaugh, the State concludes that prisoner access to the parking lot conveys access tothe contents of cars parked there. It follows that allowing the contraband to be brought ontothe parking lot would permit the evil that the legislature intended to remedy.

Initially, we are not presented a case where a visitor popped the trunk of his car or leftthe car unlocked before entering the prison for a visit. Since prisoners work on the parkinglot, leaving contraband in an unlocked car might evoke that portion of the statute thatprohibits placing an item of contraband in such proximity to a penal institution as to give aninmate access to the contraband. Here, the beer was securely locked inside of the car beforethe car was left unattended on the parking lot.

In any event, the fact that prison labor is used to clean parking lots does not mean thatprison workers gain access to cars or their contents. The workers gain access to the parkinglot, but there is no access to the contents of a car without committing a burglary, presumablyin the presence of supervisors.

Prison labor is not unsupervised, particularly when the work is performed beyondprison walls and within reach of a motor vehicle. We cannot imagine that prison authoritieswould allow unrestricted movement around unattended cars parked outside prison restraints. After all, a few of the inmates housed in our penitentiaries know how to start a car withoutthe use of a key. We will not presume that the contents of unattended cars parked on aprison parking lot are accessible to prison workers by virtue of a work detail to clean thearea. Prison authorities will take whatever precautions are needed to keep the unattendedcars completely secure.

Finally, we agree that a broader reading of the statute would present a seriousquestion of constitutionality.

The United States Supreme Court noted long ago: "If the legislature undertakes todefine by statute a new offence [] and provide for its punishment, it should express its willin language that need not deceive the common mind. Every man should be able to knowwith certainty when he is committing a crime." United States v. Reese, 92 U.S. 214, 220,23 L. Ed. 563, 565 (1875). Most people of common intelligence would understand that itis against the law to bring a safety flare, a tire iron, or even a golf club with them when theywalk into a prison facility for a visit. However, few would think to empty such sundry itemsof contraband from the trunk of their car before embarking on a prison visit with family orfriend. Moreover, reasonable minds might fairly conclude that keeping the contents of theircar secure would prevent those contents from forming the basis of a criminal prosecution. Even those learned in the law-the attorneys who frequent penitentiaries and county jailsevery day-might reasonably think that they could leave their cell phones, laptop computers,and pagers locked inside of their cars, parked on a jail parking lot, without a risk ofprosecution for committing a Class 1 felony.

Few people of common intelligence would know that driving onto a visitors' parkinglot with items that are legal to possess outside of a jail or a prison violates a law thatprohibits "bringing contraband into a penal institution." Most people would think that theycould comply with the law by leaving items that authorities did not want them to bring intothe penal institution securely locked inside of their cars. The construction of the statute usedto convict Pedro Carillo would deceive many a well-minded person and allow for unnoticedand unwitting criminal sanction.

What the common mind would understand as being required by this law is what thelegislature intended to require. Pedro Carillo clearly knew that he could not bring a beerwith him when he locked his car and attempted to enter the prison for a visit with his cousin. When he secured the beer, he was trying to comply with the law, and so he did. Heprevented any inmate from gaining access to the forbidden beer. His thinking and hisactions were of a kind that our legislators wanted to promote rather than punish.

Since Pedro Carillo did not violate the law's ban on bringing contraband into a penalinstitution by parking his car on a visitors' parking lot and leaving four unopened cans ofbeer locked inside, his conviction must be reversed.

Reversed.

CHAPMAN, P.J., and GOLDENHERSH, J., concur.

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