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People v. Futrell

Michigan Court of Appeals
May 5, 1983
125 Mich. App. 568 (Mich. Ct. App. 1983)

Opinion

Docket No. 57823.

Decided May 5, 1983.

Frank J. Kelley, Attorney General, Louis J. Caruso, Solicitor General, William L. Cahalan, Prosecuting Attorney, Edward Reilly Wilson, Principal Attorney, Appeals, and A. George Best, II, Assistant Prosecuting Attorney, for the people. Bell Hudson, P.C. (by Lester D. Hudson), for defendant on appeal.

Before: R.M. MAHER, P.J., and BRONSON and CYNAR, JJ.



The people appeal as of right from an order quashing the information against defendant. The decision to quash was based on an order granting defendant's motion to preclude the people from introducing into evidence a handgun found in defendant's car. Defendant had been charged with carrying a concealed weapon, MCL 750.227, MSA 28.424.

On appeal, plaintiff claims the trial judge erred by relying exclusively on the preliminary examination transcript in deciding defendant's motion to suppress. This practice was explicitly prohibited by the Supreme Court in People v Talley, 410 Mich. 378, 390, fn 3; 301 N.W.2d 809 (1981). In Talley, the Court declined the opportunity to consider whether opposing counsel may stipulate to the trial court's sole reliance on the preliminary examination transcript in deciding a suppression motion. Talley, supra, p 392, fn 4.

In the present case, defendant sought a favorable ruling of law on facts adduced from preliminary examination testimony. The people did not dispute these facts which were based on the testimony of police officers; they do not do so now. We do not believe the Supreme Court, in Talley, meant to impose an absolute requirement that an independent hearing be held on every motion to suppress. Where a sufficiently complete stipulation of facts is made, the trial court may decide the motion based on the stipulation. See People v Chernowas, 111 Mich. App. 1, 3, fn 2; 314 N.W.2d 505 (1981). In Talley, the Court pointed to two problems which can arise if sole reliance is placed on a review of the preliminary examination transcript: the need for determinations of credibility and the inadequate exposition of constitutionally significant facts, Talley, supra, p 391. See also the concurring opinion by Justice LEVIN, Talley, supra, pp 393-396. A stipulation of facts eliminates the problem of determining credibility. The facts stipulated to might still, however, be insufficiently detailed to inform the court of all that is constitutionally significant. In such a case, sole reliance on a stipulation would be error. In the present case, however, the people have failed to point to any area in which further elucidation of the facts might advance their position. Under the circumstances, it was not error to decide the suppression question without an independent hearing.

We nonetheless reverse the decision quashing the information and suppressing the use of the handgun in evidence. The trial court ruled that the search of defendant's car without a warrant was improper due to the absence of exigent circumstances justifying an immediate search.

Under federal law, the absence of exigent circumstances is irrelevant when police have probable cause to believe that evidence of crime will be found in a lawfully stopped automobile. United States v Ross, 456 U.S. 798; 102 S Ct 2157; 72 L Ed 2d 572 (1982); Carroll v United States, 267 U.S. 132; 45 S Ct 280; 69 L Ed 543 (1925); Chambers v Maroney, 399 U.S. 42; 90 S Ct 1975; 26 L Ed 2d 419 (1970).

In the present case, a restaurant employee observed the butt of a handgun, apparently carried by defendant in a shoulder holster. She activated a silent alarm, to which the police responded. Shortly after the alarm was activated, defendant was seen by a restaurant patron walking out to his car, opening the door, bending down and momentarily disappearing from sight. When police officers arrived on the scene, they frisked defendant, but found no handgun. They interviewed the restaurant employee and the restaurant patron who told them of defendant's visit to his car. An officer went to the car, opened the door and found the handgun in a shoulder holster under the front seat.

The reasonable inferences which could be drawn from the statement of the restaurant patron gave police probable cause to believe that evidence of a concealed weapons offense would be found in defendant's car. Had police not immediately searched the car, it could have been moved, resulting in the loss of the evidence. Because of the car's mobility, exigent circumstances existed justifying the seizure of the car while a magistrate's approval for the search was sought. The essence of the "automobile exception" is the United States Supreme Court's determination that, given these circumstances, police need not seek a magistrate's approval before they conduct a search. In Ross, Justice Stevens explained the justification for the Carroll-Chambers automobile exception allowing police to search the car immediately:

"These decisions are based on the practicalities of the situations presented and a realistic appraisal of the relatively minor protection that a contrary rule would provide for privacy interests. Given the scope of the initial intrusion caused by a seizure of an automobile — which often could leave the occupants stranded on the highway — the Court rejected an inflexible rule that would force police officers in every case either to post guard at the vehicle while a warrant is obtained or to tow the vehicle itself to the station." Ross, supra, p 807, fn 9. He cited the following rationale from Chambers v Maroney:

"`For constitutional purposes, we see no difference between on the one hand seizing and holding a car before presenting the probable cause issue to a magistrate and on the other hand carrying out an immediate search without a warrant. Given probable cause to search, either course is reasonable under the Fourth Amendment.'" Ross, supra, p 807, fn 9.

We find no constitutional significance in the fact that defendant's car was parked in the restaurant's lot and that he was a short distance from it at the time he was confronted by the police. See People v Bukoski, 41 Mich. App. 498; 200 N.W.2d 373 (1972); United States v Troiano, 365 F.2d 416 (CA 3, 1966), cert den 385 U.S. 958; 87 S Ct 396; 17 L Ed 2d 303 (1966); United States v Callahan, 256 F. Supp. 739 (D Minn, 1964); Commonwealth v Katz, 202 Pa. Super. 629; 198 A.2d 883 (1964); North v Riverside County Superior Court, 8 Cal.3d 301; 502 P.2d 1305; 104 Cal.Rptr. 833 (1972); United States v Milham, 590 F.2d 717 (CA 8, 1979); State v Bottelson, 102 Idaho 90; 625 P.2d 1093 (1981); United States v Bellina, 665 F.2d 1335 (CA 4, 1981); United States v Cobler, 533 F. Supp. 407 (WD Va, 1982); State v Januszewski, 182 Conn. 142; 438 A.2d 679 (1980); State v Martin, 87 N.J. 561; 436 A.2d 96 (1981). The facts of this case and of the cases cited here are not even remotely similar to those considered in Coolidge v New Hampshire, 403 U.S. 443; 91 S Ct 2022; 29 L Ed 2d 564 (1971).

We reverse the orders quashing the indictment and suppressing the use of the handgun in evidence.

CYNAR, J., concurred.


I concur in the majority's reversal of the orders suppressing the evidence and quashing the information, but would remand for an evidentiary hearing on defendant's motion to suppress.

This case raises an issue left open by the Supreme Court in People v Talley, 410 Mich. 378, 392, fn 4; 301 N.W.2d 809 (1981): whether opposing counsel may stipulate to the exclusive use of the preliminary examination transcript in a hearing on a motion to suppress. I conclude that opposing counsel cannot so stipulate.

The transcript of the preliminary examination paints the following scenario. On January 29, 1981, an employee at a Burger King restaurant, while taking defendant's order, noticed a large bulge under defendant's clothing near his shoulder. When she saw the end of a gun, the employee thought there was to be a robbery and sounded an alarm. A restaurant patron, Elizabeth Wasik, then saw the defendant leave the restaurant, head toward a car and sit in it. Ms. Wasik then saw the defendant "bend over". The police arrived shortly thereafter. After speaking to both the employee and Ms. Wasik, they searched the defendant. Finding no weapon, one of the officers searched the car pointed out by Ms. Wasik. There, the officer found a gun in a shoulder holster on the floorboard behind the passenger seat. On the basis of this evidence, the defendant was eventually charged with carrying a concealed weapon on or about his person and/or carrying a concealed weapon in a motor vehicle, MCL 750.227; MSA 28.424.

Bound over for trial, the defendant brought a motion to quash the information which was properly treated as a motion to suppress. Both parties stipulated that the trial court could rule on the motion on the basis of the preliminary examination transcript alone. After hearing argument of counsel, the trial court ruled to suppress evidence of the gun and quash the information.

In People v Talley, supra, the Supreme Court specifically disapproved of the exclusive use of preliminary examination transcripts in determining a motion to suppress. Instead, the trial court is to review the evidence de novo by conducting an evidentiary hearing. Two concerns motivated the Court's decision to adopt this position. First, a "trial court cannot properly assess credibility from the cold record prepared at the preliminary examination". Talley, supra, p 391. Second, a de novo review allows the trial court to explore "constitutionally significant factual matters" not developed at the preliminary examination. Id.

A stipulation does not alleviate these concerns. In Talley, for example, it was critical for the court to decide whether the arresting officer testified truthfully that he observed the defendant stash a paper bag containing the evidence under his car seat. The officer's credibility could not be assessed from the "cold record" made at the preliminary examination. I fail to see how a stipulation would sufficiently enliven the record to allow the trial court to adequately assess the officer's testimony. As Justice LEVIN, concurring in Talley, remarked:

"[W]here there is an issue of credibility it is necessary to conduct a hearing and hear the witnesses. Unless the judge himself hears the witnesses, the advantage of the judge's superior opportunity to assess credibility is lost.

"I would not allow the parties to stipulate to use of a preliminary examination record as a basis for deciding a credibility issue." Talley, supra, p 395. Talley also recognized that a preliminary examination transcript may omit "constitutionally significant" facts. The instant case provides an example of this defect. It was necessary for the trial court to elicit futher testimony from Ms. Wasik. She led the police to defendant's car. More importantly, her description to the police of defendant's behavior in the car — his "bending over" — is crucial to the issue of probable cause. Like the officer's description of Talley's behavior in his car, it provides the "furtive gesture" that may form the basis of probable cause. The court conducting the preliminary examination found Ms. Wasik's oral description of defendant's behavior inadequate and asked her to demonstrate. The transcript, however, provides no description of her physical demonstration. Thus, a trial court, reviewing the preliminary examination record, could not know, in sufficient detail, what Ms. Wasik saw defendant do in the car. The parties' stipulation to the use of this record could not bring Ms. Wasik's demonstration to life for the trial court. This could be accomplished only by a new evidentiary hearing.

Thus, the problems attending a trial court's reliance on the preliminary examination transcript, identified in Talley, survive a stipulation. It may be argued, however, that these problems affect only the interests of the parties and that they should be allowed their decision to run the risk of damaging their own cause by stipulating to an inaccurate and incomplete record. But Talley was not concerned primarily with the interests of the parties. Rather it sought to assist trial and appellate courts in properly deciding the defendant's constitutional claims. Thus, the Court explained that it prohibited the exclusive use of preliminary examination transcripts to rule on a suppression motion "in order to promote a more thorough exposition of the events surrounding a contested search or seizure. This, we hope, will aid the trial courts as well as the appellate courts in drawing the difficult line between the constitutionally permissible search or seizure and the constitutionally impermissible one." Talley, supra, p 390, fn 3.

The reason that this prohibition assists the court in properly resolving the defendant's constitutional issues is clear: only on the basis of an adequate record can the court properly determine the legality of the challenged search and seizure, and the preliminary examination transcript does not provide such a record.

As shown above, a preliminary examination transcript provides an inadequate record for purposes of ruling on a suppression motion whether or not the parties have stipulated to it. Thus, a trial court cannot properly rule on a suppression motion on the basis of a stipulated preliminary examination transcript. By doing so, the trial court fails to vindicate the precise value which Talley sought to protect: the proper resolution of defendant's constitutional issues. I conclude that a trial court may not rule on a suppression motion on the basis of a preliminary examination transcript alone even if stipulated to by the parties.

I find that the trial court erred by ruling on defendant's motion to suppress on the basis of the stipulated preliminary examination transcript alone. I would reverse the orders suppressing the evidence and quashing the information and remand for an evidentiary hearing on defendant's motion to suppress.

Because of my disposition of this case, I express no opinion as to the merits of defendant's constitutional claim.


Summaries of

People v. Futrell

Michigan Court of Appeals
May 5, 1983
125 Mich. App. 568 (Mich. Ct. App. 1983)
Case details for

People v. Futrell

Case Details

Full title:PEOPLE v FUTRELL

Court:Michigan Court of Appeals

Date published: May 5, 1983

Citations

125 Mich. App. 568 (Mich. Ct. App. 1983)
336 N.W.2d 834

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