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People v. Thatcher

Michigan Court of Appeals
May 23, 1978
269 N.W.2d 210 (Mich. Ct. App. 1978)

Opinion

Docket Nos. 77-4281, 77-4282.

Decided May 23, 1978.

Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, and John L. Livesay, Prosecuting Attorney, for the people.

Kenneth A. Birch, for defendant.

Before: R.B. BURNS, P.J., and J.H. GILLIS and D.C. RILEY, JJ.


Defendant was arrested on October 14, 1976, as he was entering an automobile in a municipal parking lot in Coldwater, Michigan. A search of the defendant and the vehicle he was about to enter revealed a tinfoil packet containing heroin and an automatic pistol. Defendant was charged with possession of a controlled substance, to-wit: heroin, contrary to MCL 355.341(4)(a); MSA 18.1070(41)(4)(a), and carrying a concealed weapon, contrary to MCL 750.227; MSA 28.424.

Before trial, defendant filed a motion to suppress the heroin and the pistol on the basis that the police officers lacked probable cause to arrest defendant and, therefore, the evidence seized pursuant to the unlawful arrest was inadmissible at trial. This motion was denied. Defendant now appeals by leave granted challenging the validity of this ruling.

The crux of defendant's argument on appeal can be set forth in one rather simple sentence. Did the police officers have probable cause to arrest defendant?

Our review of the record leads us to answer the aforementioned question in the affirmative. Admittedly, the factual situation in the instant matter presents a close case as to the existence of probable cause. However, once the trial court has found probable cause for an arrest, we will only overturn such a ruling when an abuse of discretion is shown. People v Langston, 57 Mich. App. 666; 226 N.W.2d 686(1975).

In the instant case, defendant was driving an automobile which had been used in an "undercover" drug buy earlier in the day. The undercover officers were still attempting to locate the money they had used to purchase the drugs. Defendant reacted in a suspicious manner when passing the officers' vehicle. The arresting officers had sufficient information to believe that the missing money was in the car.

These facts and circumstances would lead a reasonably prudent person to the honest belief that a felony had been committed and that defendant participated therein. See People v Langston, supra, at 675.

Accordingly, we find no abuse of discretion on the part of the trial court in denying defendant's motion to suppress the evidence.

Affirmed.

R.B. BURNS, P.J., concurred.


As the majority states, the sole question on appeal concerns the legality of defendant's arrest. My review of the evidence presented at the preliminary examination leads me to conclude that the police did not have probable cause to arrest.

Because a probable cause determination relies so heavily on the facts of the particular case, I feel the necessity of reciting the facts available to the trial judge in more detail than is set forth in the majority opinion.

Undercover narcotics officers arranged a drug purchase. They proceeded to a house trailer in the company of one Vicki Diamond, who was unaware of the officers' identity. At the trailer they met Charles Blanton and gave him a marked amount of money, which he took into the trailer. When he returned Blanton attempted to call a person called "Earthworm" on the CB radio located inside of a brown Chevrolet Nova parked near the trailer. When the CB radio did not function correctly, Blanton yelled to his wife inside of the trailer to "call Chick".

Blanton instructed Vicki to drive to a particular intersection where she would receive the drugs. After Vicki and one of the officers left to pick up the drugs, the remaining officers saw a woman leave the trailer carrying a brown paper bag. They asked Blanton if "that was how the money's getting out of here", to which Blanton responded affirmatively. The woman drove away from the scene in a small blue-green or brownish-green car, but not the Nova.

Vicki Diamond and the third officer returned with the drugs, and then Vicki and all of the officers left. Shortly thereafter, Vicki was arrested and the officers proceeded back toward the location of the trailer. En route they passed defendant driving the brown Nova, followed by a police surveillance car. The surveillance team had seen defendant drive the Nova away from the trailer's location.

The surveillance car was ordered to follow defendant. While watching the car the surveillance officers were informed by the undercover officers that the car had been used in the drug transaction and that the marked money might be in the car. On the basis of this information they arrested defendant. A search of defendant's person revealed the heroin in question and the gun was found, subsequent to his arrest, in a brown paper bag one officer spotted protruding from beneath the front seat of the Nova.

In addition to the two counts in the present case, defendant was also charged as an aider and abettor to the drug sale. This charge was dismissed when the examining magistrate held that there was insufficient evidence to show probable cause that defendant aided in the transaction.

On the totality of this evidence I cannot find that the police had probable cause to arrest defendant for delivery of a controlled substance. Defendant was never identified as being at the trailer when the transaction was evolving. He was not seen by any of the witnesses prior to the time he was spotted driving the Nova. The car was not involved in the transaction other than Blanton's aborted attempt to use the CB radio. The purpose of the CB call was itself ambiguous since the call was never completed. No drugs or money were ever directly placed in the Nova.

It appears that the primary reason that the Nova was stopped, and defendant arrested, was the officers' feelings that the marked money might be in the car. However, the officers were told by Blanton that the money was leaving with the woman in a different car. In fact, the surveillance team was initially informed that the money was being removed by a woman in a green or brown car.

Given this testimony, I find that the officers had no more than a mere suspicion that defendant was involved in the drug transaction. A warrantless arrest cannot be sustained on suspicions not amounting to probable cause. People v Falconer, 76 Mich. App. 367; 256 N.W.2d 597 (1977), People v Reeves, 23 Mich. App. 183; 178 N.W.2d 115 (1970). If an arrest is invalid, evidence found in a search incident to that arrest must be suppressed as a "fruit of the poisonous tree". Chimel v California, 395 U.S. 752; 89 S Ct 2034; 23 L Ed 2d 685 (1969). Likewise, if an arrest is illegal, the arresting officers are not in a place where they have a right to be, so that evidence seized under the "plain view" exception to the warrant requirement is inadmissible. Coolidge v New Hampshire, 403 U.S. 443; 91 S Ct 2022; 29 L Ed 2d 564 (1971), People v Whalen, 390 Mich. 672; 213 N.W.2d 116 (1973).

I would find that the trial court's denial of the motion to quash, as described by the majority, was an abuse of discretion. As I have previously concluded, the Nova was not used in the transaction to any relevant extent. While the officers were attempting to locate the money, their best (and only) real evidence as to its whereabouts precluded a belief that it was in the Nova. Defendant's "suspicious manner" when he noticed the surveillance car was so equivocal that the trial judge expressly noted that it played no part in his decision. These factors do not lead to the conclusion that the officers had probable cause to believe that the money was in the Nova. It is interesting to note that while the trial court's opinion relates most of the preliminary examination testimony, it neglects to mention at any point Blanton's affirmative response to the question of whether the woman was leaving with the money.

I would reverse the trial court's decision and suppress the evidence of the heroin and the gun, and accordingly release defendant.


Summaries of

People v. Thatcher

Michigan Court of Appeals
May 23, 1978
269 N.W.2d 210 (Mich. Ct. App. 1978)
Case details for

People v. Thatcher

Case Details

Full title:PEOPLE v THATCHER

Court:Michigan Court of Appeals

Date published: May 23, 1978

Citations

269 N.W.2d 210 (Mich. Ct. App. 1978)
269 N.W.2d 210

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