Summary
noting that an officer need only have an articulable and reasonable suspicion to perform an investigatory stop
Summary of this case from People v. HodgesOpinion
No. 242871.
Submitted December 9, 2003, at Lansing.
January 27, 2004 at 9:00 a.m. Updated April 9, 2004.
Appeal from Wayne Circuit Court, LC No. 02-005245.
Michael A. Cox, Attorney General, Thomas L. Casey, Solicitor General, Michael E. Duggan, Prosecuting Attorney, Timothy A. Baughman, Chief of Research, Training, and Appeals, and Jason W. Williams, Assistant Prosecuting Attorney, for the people.
Raymond R. Burkett for the defendant on appeal.
Before: Fitzgerald, P.J. and Neff and White, JJ.
The prosecutor appeals as of right from a circuit court order of dismissal after a finding that an investigatory stop was unconstitutional. Finding no constitutional violation, we reverse and remand This appeal is being decided without oral argument pursuant to MCR 7.214(E).
The proper remedy for an illegal search and seizure is suppression of the evidence, not dismissal of the charges. People v. Chambers, 195 Mich. App. 118, 120; 489 N.W.2d 168 (1992). However, when the evidence is the only thing connecting the defendant to the crimes, dismissal is inevitable if the evidence is suppressed. Id. at 120-121.
I
The facts as established at the preliminary examination are essentially uncontested. A police officer on routine patrol observed defendant's vehicle and its license plate that was in plain view as required by law. MCL 257.225. The officer did not observe any traffic violation, but decided to perform a computer check of the license plate number. The check showed that there were two outstanding warrants for the registered owner of the vehicle. The officer stopped the car to determine if the driver was also the registered owner. The driver, defendant, produced documentation showing that he was the registered owner of the car and also the person named in the outstanding warrants.
The officer asked defendant to step out of the car so he could explain the reason for the stop. Defendant complied and the officer, for safety purposes, asked if defendant had a weapon. Defendant admitted that he had a gun strapped to his left leg. Defendant was arrested and ultimately charged with carrying a concealed weapon in a vehicle, MCL 750.227, and possession of marijuana, MCL 333.7403(2)(d).
The marijuana was discovered when defendant's car was searched incident to his arrest.
Defendant was bound over for trial after the preliminary examination. After a brief hearing on defendant's motion to dismiss or to suppress the evidence, the trial court held that the officer violated defendant's rights under the Fourth Amendment of the United States Constitution when he ran a computer check of the license plate number and then effectuated an investigatory stop based on the information learned from the computer check.
II
The application of the exclusionary rule is a question of law that is reviewed de novo. People v. Custer, 465 Mich. 319, 326; 630 N.W.2d 870 (2001). Constitutional issues are also reviewed de novo on appeal. People v. Goodin, 257 Mich. App. 425, 428; 668 N.W.2d 392 (2003).
III
The threshold question is whether the police officer's decision to run a computer check of defendant's license plate number in the absence of any traffic violation implicated defendant's Fourth Amendment right to be free of unreasonable search and seizure. If not, the question becomes whether it was proper for the officer to conduct an investigatory stop based on the information he learned from the computer check that led to defendant's arrest.
A
We hold as follows:
1. A police officer may properly run a computer check of a license plate number in plain view even if no traffic violation is observed and there is no other information to suggest that a crime has been or is being committed. That is, there is no probable cause or articulable suspicion requirement to run a computer check of a license plate number in which there is no expectation of privacy.
2. In the absence of evidence to the contrary, a police officer may reasonably suspect that a vehicle is being driven by its registered owner.
3. Where information gleaned from a computer check provides a basis for the arrest or further investigation of the registered owner of the vehicle, a police officer may initiate an investigatory stop to determine if the driver is the registered owner of the vehicle. In the course of the investigatory stop the officer may request identification and may act to reasonably secure his own safety.
4. Because the officer proceeded lawfully in (a) running the computer check, (b) making an investigatory stop, and (c) establishing that defendant was the registered owner of the vehicle for whom two warrants were outstanding, the officer was justified in arresting defendant and conducting a search of defendant and his car.
B
"The Fourth Amendment of the United States Constitution and its counterpart in the Michigan Constitution guarantee the right of persons to be secure against unreasonable searches and seizures. US Const, Am IV; Const 1963, art 1, § 11." People v. Kazmierczak, 461 Mich. 411, 417; 605 N.W.2d 667 (2000). Fourth Amendment interests are only implicated when the government infringes a person's reasonable expectation of privacy. People v. Smith, 420 Mich. 1, 25; 360 N.W.2d 841 (1984); People v. Taylor, 253 Mich. App. 399, 404; 655 N.W.2d 291 (2002).
A person does not have a reasonable expectation of privacy in a license plate openly displayed on a vehicle, which, as noted, is required to be in plain view. MCL 257.225. Other state courts have consistently reached the same conclusion, holding that a suspicionless check of a license plate number is not a search. See Wilkinson v. State, 743 N.E.2d 1267, 1270 (Ind App, 2001); State v. Lewis, 288 N.J. Super. 160, 163-164; 671 A.2d 1126 (1996); People v. Brand, 71 Ill App3d 698; 390 N.E.2d 65 (1979).
This is not, strictly speaking, our Court's first declaration of this rule. See People v. Taormina, 130 Mich. App. 73, 80; 343 N.W.2d 236 (1983). However, we decline to rely on Taormina because it is factually distinguishable.
C
An investigatory stop, which is limited to a brief and nonintrusive detention, constitutes a Fourth Amendment seizure. People v. Bloxson, 205 Mich. App. 236, 241, 249; 517 N.W.2d 563 (1994). "In order to effectuate a valid traffic stop, a police officer must have an articulable and reasonable suspicion that a vehicle or one of its occupants is subject to seizure for a violation of law." People v. Williams, 236 Mich. App. 610, 612; 601 N.W.2d 138 (1999). The reasonableness of an officer's suspicion is determined on a case-by-case basis in light of the totality of the facts and circumstances and specific reasonable inferences he is entitled to draw from the facts in light of his experience. People v. LoCicero (After Remand), 453 Mich. 496, 501-502; 556 N.W.2d 498 (1996).
It was a reasonable suspicion that the driver was the registered owner of the vehicle in the absence of evidence to the contrary. The police officer's computer check of the vehicle license number returned information that there were two outstanding warrants for the registered owner of the vehicle providing the justification for the investigatory stop of the driver. People v. Champion, 452 Mich. 92, 98; 549 N.W.2d 849 (1996).
For instance, if the registered owner was a male and the driver was a female, the officer would not have reasonable grounds to assume that the driver was the owner. See State v. Richter, 145 N.H. 640, 641-642; 765 A.2d 687 (2000); State v. Pike, 551 N.W.2d 919, 922 (Minn, 1996); Village of Lake in the Hills v. Lloyd, 227 Ill. App.3d 351; 169 Ill Dec 351; 591 N.E.2d 524 (1992); State v. Panko, 101 Or. App. 6, 9; 788 P.2d 1026 (1990); State v. Mills, 458 N.W.2d 395, 397 (Iowa App, 1990).
Having made a proper investigatory stop and determining that defendant-driver was indeed the registered owner of the vehicle, the officer lawfully arrested defendant on the outstanding warrants. MCL 764.15(1)(e). Accordingly, the officer validly searched defendant and his car. People v. Yeoman, 218 Mich. App. 406; 554 N.W.2d 577 (1996).
As noted, defendant also admitted carrying the weapon when the officer asked him to get out of the car.
Reversed and remanded for reinstatement of the charges against defendant. We do not retain jurisdiction.
White, J., concurred.
The majority opinion is legally sound and, therefore, I reluctantly concur. My reluctance is based on my concern that random LEIN (Law Enforcement Information Network) checks on license plates will have the unintended result of lawful drivers being subject to unwarranted traffic stops and searches.