Richardson v. Chicago Police Department et al

Filing 76

OPPOSITION MOTION by Plaintiff Dwight Richardson to defendants Mingari and Hamilton's answer, affirmative defense to plaintiff's fourth amended complaint, and motion for judgment of matters of law (Exhibits) (Envelope not postmarked). (sxb, )

U.S.DISTRICTCOURT

OT

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Thc Pcople of drc $tatc of lllinois io ell Peacc officers of the state

SEARCHW,ABRANT
rJ ''

rt

OnfiiS

AaY,

swomto

for searefi warrant before

a

mc.

UPon

probable cause.

*

I ther

n
-

''-

T+4
h6il\&e(Sglg-bdwn

Richnrdcon, Ilwight IRff750658,
200 lbs., glssl(

command that You search:

AICA.

\^

DoB*
eyes,

l,a,matebliF

ffiUeara

and a dark

?ry.:11,11].,l
skin complexion.

heighs approx.

and the premiies:
22427 York Ct 4E, Richton Parlq Cook County, Illinois (a multiunit building)

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Vl

and seize the following i
_

t. .:. .j:

I{eidh tb ifit e ari'fti@ffib- Jrie
weighing cutting or mixing of illegal

it{i,r-3'ilLthi,

:

.q0

v')

tt

ing illegal drug

transactions..

1

lt

w[ich have been

f.*

115cd

in the commission of, or which cotrstitute evidence of the offense of:

,{

N
/

I furthcr command that

a

retum of anything so seized shall be made rvithout recessary delay before me or before:

L

J

t

1
j
5'

rl

Judg
e

or before any court ofcompetentjurisdiction.

exhiGt Bts

€vhib;f t{ B
,r

Chicago Police DePartment

tr

sem*rwARRANTs

Aq # Pl uC te'Fi
k :ifr! i.i :ri, ::

Ia

+il @ =

Special Order 504-19
;a

ryt

Gi

.

ISSUE DATE:

03september2015 i errecrveolre

RESGII{DS:

02 June 2007

INDEX GATEGORY:

Preliminary lnvestigations

i03September2015

Venion

PURPOSE

3

tnis directive: E

ABC.

ouflines procedures for preparing Complaints
Wanants (CCMG1-220).

for Seardr Wanants (CCMG1-219) and

Search

@,

and
-e)giq.ding, rcQmi[9,
.reja.filgqg1Plglls lol -S-e-9ph
wanants'
l&|Il4gg!d-$earch
prescribes a process for the review of Complaints for Search Wanants and Search Wanants by the

establishes fire

these documents are submitted to

POLICY

Aswom memberof

flEres-

theM

A swom member assigned to the seardleam. and designated bV thSlg31ft team supervisor will
@rm the functions of the evidence ofrcerfor every seardt wanant

exEffi

c.

Uniform Requirements

,/
7
2.

For each search warrant execution, at least one participating member will be attired in the
prescribedseasonalfielduniform.
For the purposes of public and individual officer safety, all cMlian dress members of the
Chicago Police Department engaged in the execution sf a search wanant will make
themselves ldentifiable by use of specialized personal garm'ents (i.e., Specialized Cap and
Wanant Team Vest), in accordance with the provisions of ttis directive.
NOTE:

3.

'

Descriptions of and authorizations fur specialized personal garments are
contained in the Department directive entitled "Departmental Specialized
Personal Garments.'

ln unusual circumstances, the search team supervisor may authorize an exception to uniform
requirements, but must be prepared to justiff such an exception (e.9., approacfi path is
carerfully $te,rded, necessitating covert entry onto the premises; search team members must
remain inconspicuous at the location delaying actual searcfr rranant execution until the anival
of a particiilar ofiender).

4.

304-19
@

Department members assigned to the Office of the Supedntendent, the Bureau of Detectives,
be exempt ftom the uniform requlrements with prior
and the
Department member.

Bure@may

Searcfi Wanants
Chicago Police Departnent, Sefiember 2015

Currcnt as of 03 Marcfi 20'17:123Q hrs

Page 1 of14

€vhi

brl Lt B

At the time of adtral searcfr wanant execution:

1.

the searcfr team suPeMsorwil!:

'' e.
-

b.
c.

members executing the search wanant-adhere to the tGock
and Announce Rule and 725 ILCS 5i108-8 and, when applicable, announce their
presenoe and provirle the residents a reasonable opporfunity to allow entry.

r€n$[e the Departnent

personally oordinatethe movements and adivities of team members.

ensurg that any searchs of persons present at the location the seardt wanant is
being execgted are conduded in accordance witr the provisions of-the Departnent
direc'tive entised 'Ptpcessing Percons Under

'

DeF

2.

a member of the searc*r team will promptly present a copy of the Search Wanant to the

3.

eacft member participating in the execution of a searcfr wanant will exercise caution with
respect to the rights of those invotved. lf use of brce is rcquired, use only the minimum
amount necessaiy, making every efiort to leave the premises in the same condition as
originally found.
if evidence of a dandestine laboratory exisb, the searc*r team supervisor will ensure the
procedures outined in Department directive entifled 'Procssing Narcotics Gases" are

4.

person named in the wanant or, thatpersons absence,-the person in cfrarge of the premises.
if no one is present at the site of the seardr, a copy of the Searcfi Wanant wil! be left at the
place fiom which articles are seized. lf no arlides are seized, a @py of the Search Wanant
will be left in a conspiorotls location on the ptemises-

followed.
.E

Upon securing the premises and determining the situation is under contol:

1.

the search team supewisor will ensure notifications are made to the following wtth the
particulars of the search:

a.
b.
c.
d.
2.

0

The OEMC disPatclrer.
the qfatongJPg44EqIof the distict of occunence.

lhe designated unit

executed, il outside the City of Chicago.

search warrant on
att ewdence

coltection will bethe

While on the

rc

of the

the

fficer

will

Bulk amounts of United States curency subiect to inventory will be sealed at the

soene in a Cunency lnvento;y Bag (CPD-41.720) and processed consistent wtth the
Deparfnent directive entitled "Erygdgry!.Eg-Uo19y,."

(2)

For the puryoses of this directive, a bulk amount of United States anrrenry is
defined as an amount that is not readily determined on the scene.
Cunency inventory bags will not be used for money suspected of having
evidentiiry value (e.g., commingled '1505'funds, proceeds of a robbery)'

the canine team will be utilized before the search team conducts the search, as appropriatethe designated member will:

a.

50+19

will include the particulars of the

unit

. (1)

@

of the search team'

the police agency havtng immediate jurisdic{ion that a search wanant has been

the notified

b.

4.
5.

supeuisrl

ensure the correct date and time stamp is added to all digital images.

Search Wanants
Chicago Police Department September 20'15

Cunent as of 03 March 2017:1230 hrs
Page I of 14

e'xh,bit

D.
E.

{6

original
ensure the date and time of the judge's approval has been recorded by the court on both
documents.
print the name of the approving judge and the approving attomey in the lower-right margin on both of
ihe originals and prepare one copy of the Complaint for Search Wanant and two copies of the Search

Wanant.

VIII.

.SEARGH,IIItrARRANT

kf

EXECUTTdH

Prior to the execution of a search wanant, the search team supervisor will:

6

conduct a planning session with the search team members assigned to participate in the
execution of the wanant.
ensure that participating members are thoroughly familiar with:

#

a.'
b:
c.':
.d,'
€.,

the purpose and scope ofthe search;
the location of the search;
each membe/s identity and assigned duties;

thefunction and operation of the equipmentto be used;
known/potential hazards likely to affect the execution of the search wanant.

3.

determine if exceptions to the uniform or equipment provisions of this directive are going to
be requested. The search team supervisor must request prior approvalfrom lhe dei9,ate!

4.

consult with a SWAT team supervisor

Altglp9w!soL

ab.
c.
d.
e.
f.
g.
h.

it

the offender has a violent criminal history;
the offender has a history of violence against the police;
the offender is known to keep firearms readily available;
a large number of offenders are present;

the location is fortified;
guard dogs or other violent dogs are present;
a "no knocK searcfi wanant has been issued pursuant to :-:

.t =..' ';:=..' -.:::l; or

there are any other circumstances, as determined by the search
team supervisor, that indicate a consultation is appropriate.

NOTE:

A SWAT team supervisor can be contacted at alltimes via the 24hour SWAT desk,
BELL 6-7180 or PAX 4344.

-

5.

ensure that a Search Wanant Datia record is created in the CLEAR system, including the
completion of the:

a.
b.

Personnel Assignments section.
justification for any exception to the uniform requirements as outlined in this directive'
The exception and its justification will be noted in the Equipment Exception field.

6.

review the Search Warrant Data-Part I record, ensuring that all ltems for Consideration have
been considered.

l.

after a satisfactory review, submit the Search Wanant Data-Part I record electronically to the
desionated unit superuisor the rank of lieutenant or above for approval.

504-19 Search Wanants
@ Chicago Police Department, September 2015

Current as of 03 March 2017:1230 hrs
Page z of 14

€xln,[it
8.

\B

request the presenoe of a canihe team when the focus of the warrant is narcotics and/or
explosives.
Search team supervisors not utilizing a canine team for these situations will

NOTE:

justiff in the appropriate case report wtry a canine team was not used (e.9,,.
canine team not available, searcfi involved a safety deposit box).

2>1

9.

designate a searcfi-team member that has reecived Department training in the use of digital
camefas and uploading images to photograph images consistent witr ltem Vlll-E-s of this
direc{ive.
Any unit that does not have access to a Department-issued digital camera or
a DeparUnent member trained in its use will request the seMces of an
evidence technician.

NOTE:

B,

fig

ThE

ry4k of lieutenant or above rcviewing the Searcfi Wanant Data

fonn
interview the search team supervisor and:

ab.

determine whether the ltems for Consideration have been reviewed.

veriff that all cMlian dress search team members have the appropriate specialized
personal garments (i.e., Specialized Cap, Wanant Team Vest).

c.

ensure the search wanant information is submitted to Chicago HIDTA br event
deconflic'tion consistent with the Departnent directive enti0ed "Ctrlcago HIEIA
Deconfl lctlon Submissions.'

d.

indicate approvalof the proposed plan electonically in the CLEAR system.

ensure Wanant Team Vests are made available to all cMlian dress members of the searcft
team from the unit supply, if necessary.
Before entering the location described in the Search Warrant, the search team supervisor will ensure
that:
1.

each participating member is wearing body armor;

2.

the premises to be searched are in fact those described in the Search Warrant

3.

the Search Warrant is being executed within 96 hours of issuance;

4.

eactr participating civilian dress member required to wear the cap and the vast is wearlng the
items;

5.

at least one participating member is attired in the prescribed seasonal field uniform;

6.

at least one member of the searcft team has
frequenry of the location to be searched; .i

?.

coordination of communications is established. Members of the search team may use
authorized walkie-talkie radios or use specialized ftequencies of personal radios intended to
be operated in walkie'talkie mode; and

8.

notification of the impending search wanant execution is made to:

a.
b.
c.

The

ffice

personal radio operating on the zone
;.

of Emergency Management and Communications (OEMC) dispatchec

the glafion supervisor of the distric't of occunence; and

lhe designated unit

504-19 Search Warrants
@

a

Chicago Pdice Departnent September 2015

superui

of the search team.

Current as of 03 Marctr 2017:1230 hrc
Page 8 of 14

dvl,ib-l

1l

THE REPORTING PARTY ALLEGES THAT THE ACCUSED OFFICERS
EXECUTED A WARRANT AT HIS RESIDENCE WITHOUT JUSTIFICATION.
HE STATES THAT THEY WERE IN SEARCH OF A BIACT

MA[f

SUUECT

WITH THE NAME "CHARLES'. THE REPORIING PARTY FURTHER
AIIEGES THAT THE ACCUSED OFFICERS DAMAGED THE INIERIOR OF
THE RESIDENCE AND TOOK HIS XFINITY HOME VIDEO SECURITY
MISSING MONEYOR
PROPERTY

SYSTEM AND FAILED TCI ]NVENTORY SAME.

cLosED/NO CONVERSTON

REFERENCE: 15Sw6477

The reporting party alleged that the acc-used officer destroyed the
victlm's pcrsonal property and residence during a s€arch warrant
and searched two vehicles without probable cause.

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EVENI'NUMIIER r 03114 INCIDENT NUI\{BEI{ | r703s9 RAID NUI\II}ER : tBe-17-2445

R.D. NUI\.lBEII : JA-270

158

Tlris is a l.lart:otic's Ditrisiott Investigation CXficerr's Reportby Beat Assigned: 6242g

Tl Sffii0f;iffir

Page 3 r:f 3

ilreafi

eIrfi

$?i;iltiit 16 r rit.[ iqsiiGrlcc
c
Os arrived at the residence prior to execution to conlirnr Richards6n was present. S*rveillance of ihe rcsitlence
revealed \ichardson when he exited the fi.ont doo-r.

Rl0sinac0vert.oPacitYajuveniletoschool.Riclrardsondroppec1offthe
juvenileandbegarttrrwalkbacktohisresiderrc..iorrR/0sapEqaghed>
Richardson to plr.ce him int'custodv f"or delivcry
ir.,g

suspected heroin on l6 May l7 trnder RD, .142$67116 and ag*in on l7 May I 7 urrcJer
RD,J4?6S094. l'he purchased
heroin on bol.h days was sent to the Illinois State Crime lab fbr tcsring purpose.

R/Os at this timrr presettted Richardson a oopy of the warrant. Richardson gave R/Os his
keys tlrat hc had on his
posse'ssion to lhe residencc to ncrldamage the propcrty. ttlOs usetj
the keys to open both r{oors of the resiclence at thi.s
tin:c executing thc search rvartant. There was no othcr person present uni lvt)r'h"gan a $ysternatic
scarch of ZZ4Z7
York Clt 4E.

R/Os recoverr;cl 20 granls ol'srtspr:clerl heroin, -5 grams of suspecte{ cannabis,
$3?36 clollars o1,United Statos
currency, proof of residencc, narcotics paraphernalia, cellphones userd in narcoric transactions,
and $60 ot'1505
fttnds used in a [-l(l control buy. Richardsorr, l)wight was transportetl to Homan
liq to process anrl chrrge
accordingly. l"icket issucrl ti:r cannabis recoverecl uncler numbcr cL705igg.
'l"lris

case is cleared closed by arrest perrcling prosecurion

tr
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PIlHPARUI{.

PF 6063/

s

dllproxitn.]tion$ or.Jililrm Jri2nlii(u1s rmjpss indicated ilthr.r'w rc

Narcotic's Divisiorr Supplementary Report

JA-270t s8

CIIICACO TOLICE.TOR USE BY I},O.C. PIiKSONNEL ONI,Y
()t'fcnsc Classification / l.,ast l(eport

IUCR Codc

...-":--.*-"._..-.-

Possc.sitx of controllcd suhstarrce

Ct.lL:

Date of C)rturrerrce

259

'Iitne

l9-May-17

Rcsidence

Victims I Victirn's Name

Relati(.ro

I Stare oi'll/Flcmirrg 6063

Method Code

Mr.:thor{ Ar.sip1-red

Rtlatnn

-1.-'-"--.r-|ri.,r--+..

I Ri..hmdson, Dwight

Nunr Arrestod

74

Offsndcr

Vir:tirn Updated

.0ffenderlJpdateci

Unit

Anest Unit

Adults

[)ro1:erty

l-"j

Clircuinstarrces Verified

Upclated

n

(-'i rcu

mstances Updated

rlow Cleared

4-CA) 5-C/C1X 6-ry(yx 7.C/N/C

l. - Arr<:st

2-

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1-Strs

Ihis is

Fire

Juverliles

l:'ropeily

0 I']rog

j.llllEIl: 0JI I.{

Method If ReridenceilYhcrt

189

Status

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Safe

6242s

*See Narrative

Verifiecl t-l

Vir:iirrr Verifir,:d

L.YliN"l' Nt

Beat Assigntrd

lJcat of Or:c

3100

t89
I
lior Updated Inftrrmation

I

Update hTformatieur

'

o{ Or:currence

0n02

Irield

24

Offenders I Offerrder's Name

I

[.ocation Code

I

I

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I

I{evised IIJCR

21 24

'I'ype of Lrration
Adctress trf C)cc:urrerrr:
|
!t.$.ir.it..i.,....
2?427 York

C)ffense l(edussification / DNA

tl
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RA[] NUMr]ERr I89-17-?445

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NU}ll}EIt: JA-2?0t$8

r l)ivisi on lnvesti gaticrn Oiii.r:er's I(eport bv lleat Assigned: 6242-9

RAI]ON/h4I$$ION

E

l 70359

:

()FFliNrxiR(s):

Richardsonn Drvight lR#760658. M/lIDOB
appro;{ 5'i I",
approx 200lbs. wear;ng a blusk jacket and bluc.icans, Rcsidcncc u.sed
2?.427 York C'l'. Richton Park,ll.

GANG AFFTLTAT10N(S):

GD

c.trA{IGE(s):

PCl;.

WITH tN

10{10 Ft]rr*'l' Ofi

Richton Sq School 22700 ltichton liq School.

:

COURT BITANCT{ DAI'E AND COURT OIIFICh]II
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PO[.,ICE PNRSONNEI, (-IN fiCIiNLJI

44-2, l4 Jurr 17" Irrlcrning ti063
l Tsw 6lSil
trVachnik,

PIIROVIN(; $riA IiCI t WAItru\ NT';

pnR.SoN(s) pREsrlNI'

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Wadas 1700
None

Sgt l-laruitr.rn232q,

OIlicer(s) I:lcming 6063. flerarlcourt lbg76, Mingari 473J, R.rrman
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May 17

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CI'|Y OF CHICAGO
November 5,2018

VIA FIRST.CLASS MAIL
Dwight Richardson
#2017-090tt96
Cook County Jail
P.O. Box 089002
Chicago, IL 60608

Re: Richardson v, Johnson et al., 17

C 8553

Dear Mr. Richardson:
Pursuant to Judge Kendall's order dated l0l22l18, enclosed please find the discoverable
materials that explain the role of any Chicago police officers involved in the alleged search of
your vehicle. These documents are bates stamped FCRL 00001-00004. I have reviewed all of the
documents in the possession of the City of Chicago's Department of Law and have spoken to all
of the officers involved in the execution of the search warrant of your premises that occurred on
May 19, 2017 . Based upon that review and those conversations, Chieago Police Officet Kyle
@Eri{Star # 4ffi)'w&s the only officer involved in the alleged search of your vehicle. Please
note that Officer Mingari is the officer listed as having recovered the zip lock bag from your
vehicle in the Natcotic's Divisiort Supplementary Report dated May 19, 2017, as well as the
officer associated with the recovery of the zip lock bag as indicated in the Chicago Police

Department Property Inventory Report, Inventory # 3919787.

If you

have questions or concerns, you may contact me at 312-744-3982.

SIIITI,]

9OO

. CHIC]AGO. II,I,INOIS

60602

tl., U,l

DD

,l

Mark C. Haines
Assistant Corporation Counsol
30 North LaSalle Street, Suite 900
Chicago,IL 60602
[phone]
Encl.
Cc: Thomas P. Walsh
United States Attorney's Office (NDIL - Chicago)
219 South Dearbom Sreet
Chicago,IL 60604
(312) 3s3-s300

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