People v. Whotte
People v. Whotte
Opinion of the Court
On July 20, 1977, defendant was convicted by a jury of four counts of armed robbery, MCL 750.529; MSA 28.797. He was thereafter sentenced to 4 concurrent prison terms of 13 to 20 years. Following remand by this Court for a Tucker
The charges against defendant arose out of the December 4, 1976, robbery of the Little Paris Bar in Grosse Pointe Park. An employee of the bar testified that defendant and another man entered the bar that day and forced her at gunpoint to give them all of the money in the cash register. In addition, the gunmen relieved three bar customers of their money or wallets. Of the ten trial witnesses who were in the bar at the time of the robbery, five were able to identify defendant and a sixth gave an equivocal identification, indicating that she had discussed the case earlier with some of the other witnesses when defendant was pointed out to her._
Whether and to what extent the Fourth Amendment protects against warrantless searches of an individual’s garbage is a question of first impression within Michigan. The majority of other jurisdictions considering the issue have determined that such searches are constitutional.
We agree that the appropriate test for weighing Fourth Amendment considerations is not an evaluation of the particular defendant’s property interest but whether the search in question violated that defendant’s reasonable expectation of privacy.
"1. Where the trash is located,
"2. Whether the dwelling is multiple or single unit,
"3. Who removed the trash,
"4. Where the search of the trash takes place.
"One may readily arrange these factors to form a continuum. At one end of the continuum is trash located close to a single-family dwelling, on the same property as the dwelling, and searched by police officers at that location. We observe, without so deciding, that this would be a strong case for holding the expectation of privacy to be reasonable. At the other end of the continuum is trash located oif the premises of a multiple-unit dwelling, and searched by a person authorized to remove it. In such a case we would be unable to hold that the expectation of privacy was reasonable.”
In the instant case, consideration of the third and fourth factors militates in favor of finding that a reasonable expectation of privacy existed. The search of the trash was conducted at the scene by detective La Pratt. On the other hand, the house was a two-family unit and, therefore, the area was readily accessible to persons other than those living with defendant. The trial testimony was ambi
We have examined defendant’s claim of instructional error and find it to be without merit.
Affirmed.
United States v Tucker, 404 US 443; 92 S Ct 589; 30 L Ed 2d 592 (1972). See People v Moore, 391 Mich 426, 436-442; 216 NW2d 770 (1974).
See, e.g., United States v Vahalik, 606 F2d 99 (CA 5, 1979), United States v Crowell, 586 F2d 1020 (CA 4, 1978), United States v Shelby, 573 F2d 971 (CA 7, 1978), Magda v Benson, 536 F2d 111 (CA 6, 1976), United States v Mustone, 469 F2d 970 (CA 1, 1972), United States v Dzialak, 441 F2d 212 (CA 2, 1971), cert den 404 US 883; 92 S Ct .218;
We reject an approach that would merely consider whether the property in question had been abandoned by the defendant. Although unlikely, it is conceivable that property could be abandoned yet still be deemed to be within the realm of Fourth Amendment protection. The essential elements of abandonment are an intention to relinquish property and acts putting that intention into effect. Van Slooten v Larsen, 410 Mich 21, 50; 299 NW2d 704 (1980). It is possible that an individual could intend to relinquish property, take action to that end, yet still reasonably expect the property to at least temporarily be free from the intrusion of others. See Smith v State, 510 P2d 793, 795, fn 7 (Alas, 1973).
Dissenting Opinion
(dissenting). Defendant appeals his July 20, 1977, jury convictions of four counts of armed robbery, MCL 750.529; MSA 28.797. On September 6, 1977, defendant was sentenced to four concurrent prison terms of 13 to 20 years. On
The dispositive issue in this appeal concerns whether the defendant was denied a fair trial when certain items seized by the police during a warrantless search of trash bags in his backyard were admitted into evidence.
The question of whether a warrantless search of trash bags violates either the United States or the Michigan Constitutions turns upon the fundamental privacy interests of the individual who is the subject of the search. Katz v United States, 389 US 347; 88 S Ct 507; 19 L Ed 2d 576 (1967). The test is whether there is a reasonable expectation of privacy in the property. As was noted by the Michigan Supreme Court in People v Whalen, 390 Mich 672, 677; 213 NW2d 116 (1973):
"From Katz * * * there has evolved a test, applied by the courts, to determine whether or not a search, by Fourth Amendment standards, has indeed taken place. Simply put, if an individual has a reasoanble expectation of privacy in the area searched, or the materials seized, a search has been conducted. 'What a person knowingly exposes to the public, even in his own home or office, is not a subject of a Fourth Amendment protection.’ Katz, supra, 351.”
There is no Michigan precedent on the precise issue presented in this case. Other jurisdictions that have considered this issue have not been unanimous in their conclusions. The majority of state courts have held that property in trash containers is abandoned and not protected by the Fourth Amendment. People v Huddleston, 38 Ill App 3d 277; 347 NE2d 76 (1976), Smith v State,
On the other hand, a minority of state courts have held that there is a reasonable expectation of privacy in trash placed in containers for disposal under certain circumstances. People v Krivda, 5 Cal 3d 357; 96 Cal Rptr 62; 486 P2d 1262 (1971), rev’d on other grounds 409 US 33; 93 S Ct 32; 34 L Ed 2d 45 (1972), People v Wert, 550 SW2d 1 (Tenn Cr App, 1977), Ball v State, 57 Wis 2d 653; 205 NW2d 353 (1973).
Upon consideration of these cases I find that the analysis of this issue employed by the Alaska Supreme Court sets forth the pertinent factors to be considered in arriving at a decision as to whether the search in this case was legal. In Smith v State, supra, 797-798, the Alaska court stated:
"To be sure, the question is very close. A review of several recent garbage can search cases reveals a basic core of factors to be considered in determining whether a reasonable expectation of privacy exists. Those factors are:
"1. Where the trash is located,
"2. Whether the dwelling is multiple or single unit,
"3. Who removed the trash,
"4. Where the search of the trash takes place.
"One may readily arrange these factors to form a*21 continuum. At one end of the continuum is trash located close to a single-family dwelling, on the same property as the dwelling, and searched by police officers at that location. We observe, without so deciding, that this would be a strong case for holding the expectation of privacy to be reasonable. At the other end of the continuum is trash located off the premises of a multiple-unit dwelling, and searched by a person authorized to remove it. In such a case we would be unable to hold that the expectation of privacy was unreasonable.”
Applying this test to the present case, the four factors identified by the Alaska Supreme Court would weigh toward a reasonable expectation of privacy. In this case, the trash was located in the backyard of a two-family dwelling. Unlike the majority opinion, I would find that a two-family housing unit is more similar to a single-family dwelling than to a larger apartment complex. I would also find that where, as in this case, there is no evidence of a shared backyard, a reasonable expectation of privacy does exist in trash bags placed in it. The trash bag was not removed from the premises but was searched in defendant’s backyard by persons who were not authorized by defendant to handle it. The trash bags were not in a location open to the public or at a place where they were customarily left for pickup. I would hold then that defendant did have a reasonable expectation of privacy in the trash bags that were the subject of the police search. Therefore, a search warrant should have been obtained prior to the search. This is particularly true in this case with respect to the second search that was conducted.
I am not able to accept the prosecutor’s argument that the search in this case was proper under the plain view exception to the warrant requirement. The plain view exception permits police officers to seize evidence that is observed
It is evident from the record before us that the plain view exception does not apply in this case. First, the evidence was not in the police officer’s plain view, that is, he was required to open trash bags in order to discover it. Second, I cannot hold that the discovery was inadvertent. The police officer did not stumble upon this evidence during the course of his investigation; rather, he found it after sifting through refuse and debris while examining trash bags in defendant’s backyard.
I dissent and would reverse defendant’s convictions of armed robbery.
Reference
- Cited By
- 15 cases
- Status
- Published