People v. Darwich
People v. Darwich
Opinion of the Court
The people appeal as of right an order of the Recorder’s Court granting defendant’s motion to suppress evidence and dismissing a charge of possession of marijuana with intent to deliver. MCL 333.7401(2)(d)(iii); MSA 14.15(7401)(2)(d)(iii). We reverse and remand for reinstatement of the charge.
On appeal, the people argue that probable cause existed to search defendant’s residence and, thus, the evidence obtained in the search of defendant’s residence should not have been suppressed. We agree. In reviewing a magistrate’s decision to issue a search
After reviewing the search warrant affidavit as a whole,
The affidavit also states that on one such occasion defendant motioned an undercover officer to the rear of his store to where another individual, Kevin Dempsey, was selling marijuana, and that on another occasion, when an undercover officer stood in the rear of the store, numerous persons approached him and asked for defendant in connection with the purchase of marijuana. Additionally, some marijuana and prerecorded funds were found in the soda pop case in defendant’s store.
Next, the affidavit addresses the basis for believing that a search of defendant’s residence would result in the discovery of evidence associated with this criminal activity. In this regard, the affidavit relies on the experience of the affiant to connect the criminal activity described in the affidavit with defendant’s residence.
Our dissenting colleague raises the issue whether an affidavit states sufficient facts and circumstances that can be reasonably relied upon to establish probable cause for the issuance of a search warrant when those facts include the experience of the affiant. The dissent concludes that reliance on an affiant’s experience in making the connection between a defendant’s involvement in criminal activity at one location and possible discovery of evidence associated with that enteprise at another location is not a fact or circumstance that may be considered by an examining magistrate because such averments impermissibly elevate the affiant’s judgment above that of the magistrate. Respectfully, we believe such a conclusion is unwar
Although we are aware of no Michigan case that addresses this precise issue, we note that two federal cases rely on these same types of statements in search warrant affidavits to find probable cause for the issuance of search warrants. In United States v Pace, 955 F2d 270, 277 (CA 5, 1992), the court held that probable cause existed to search a suspect’s home after evidence of drug activity was found at an unrelated site and the affidavit at issue stated that “individuals who cultivate marijuana routinely conceal contraband, proceeds of drug sales and records of drug transactions in their homes in order to prevent law enforcement officials from discovering them.” Similarly, in United States v Thomas, 973 F2d 1152, 1157 (CA 5, 1992), the court concluded that because the dies used to restamp vehicle identification numbers were not found at the suspect’s shop, where there was evidence that the numbers on vehicles were being altered, “the expectation of finding the dies at [the suspect’s] home was a reasonable
Likewise, in the instant case, the affidavit stated that no significant quantity of marijuana was found at defendant’s store. The affiant stated that his experience led him to believe that it is common for drug dealers to package and store narcotics at one location and distribute them at another. These statements, together with the statements implicating defendant in the selling of narcotics, lead to a logical inference that defendant stored elsewhere the materials used in the operation. Defendant’s residence was a logical place to look for the source of the marijuana packets sold at defendant’s store. Accordingly, the issuing magistrate was justified in finding probable cause to search defendant’s residence in the instant case, and the trial court improperly granted defendant’s motion to suppress the evidence obtained pursuant to that warrant.
Reversed and remanded for reinstatement of the charge. We do not retain jurisdiction.
While we can appreciate some of the concerns expressed by our dissenting colleague and admit that some of the language contained in the affidavit is less than ideal when isolated and examined statement by statement as our colleague has done, nonetheless, it is our obligation to assess the affidavit on the basis of the totality of the circumstances. Russo, supra.
Dissenting Opinion
(dissenting). I respectfully dissent. In this case, the police obtained a warrant to search defendant’s residence on the basis of two assertions: (1) defendant is a narcotics seller, and (2) narcotics sellers commonly package and store narcotics at their residence. I do not believe that the second assertion was adequately supported by facts and circumstances sworn before the magistrate. I would therefore affirm the order of the Recorder’s Court suppressing the evidence seized pursuant to the warrant.
There could not be probable cause to search defendant’s residence unless there was at least probable cause to believe that defendant supplied the marijuana found in the store. In fact, there is very little information in the affidavit to support such a finding.
The information in the affidavit can be divided into two groups: (1) observations by the affiant and other police officers, and (2) statements by other individuals. The evidence in the first group can be summarized as follows: Defendant owns the Canfield Market in Detroit. Defendant is apparently known as “Mike.” Kevin Dempsey sold marijuana from the back of the Canfield Market. On two different occasions, police searched Dempsey and found packs of marijuana in his possession. Defendant was present in the store when drugs were being sold, and, at one point, motioned an undercover officer toward Dempsey. The police also conducted an operation whereby one officer stood at the rear of the store and waited for customers to approach him. According to the affiant: “Some of the customers asked for Mike and when they were told Mike was not available, they requested to purchase marihuana.” On another occasion, police conducted an undercover purchase in the store from
The second group of evidence consists of statements from Dempsey and Lippett. The statement from Dempsey does not establish any further link between defendant and the marijuana. He simply told an officer that “ ‘Mike’ allowed him to sell marihuana from within the business.” Thus, Lippett’s statement constitutes the only evidence that defendant supplied the marijuana sold in the store. According to the affi-ant: “Lippett indicated he worked at the store for ‘Mike’ and that ‘Mike’ provided marihuana to him to sell from within the store. He also indicated that ‘Mike’ told him he could not work at the store unless he sold marihuana.”
Lippett’s statement was hearsay. While hearsay may be used to establish probable cause, People v Harris, 191 Mich App 422, 425; 479 NW2d 6 (1991), a magistrate obviously must consider the source of information when making a determination of probable cause. Here, Lippett had just sold marijuana to an undercover officer. His statement easily could be seen as an attempt to spread the blame. There was no information in the affidavit to establish Lippett’s credibility. There also was no information in the affidavit cor
Assuming, arguendo, that there was probable cause to believe that defendant was supplying the marijuana sold in the store, there is absolutely no information in the affidavit to support a finding that marijuana would be found at defendant’s residence. The only information in the affidavit establishing a link between the drugs at defendant’s store and defendant’s home came from the affiant’s belief based on his experience:
Based on the experience of the affiant, it is believed that marihuana that is sold from within the store is stored at the [defendant’s home]. It is a common practice for narcotics sellers to package and store narcotics at on [sic] location and distribute those substances at another location. It is also believed that since “Mike” is the operator of the store and was aware that marihuana is sold from within the market, it is being sold under his direction.
Again, the affiant’s reference to defendant as a “narcotics seller” was supported only by Lippett’s statement, which was of questionable reliability. The affi-ant made two additional assertions without providing any facts to support them: first, the affiant concluded that the marijuana was packaged and stored at
Under the Fourth Amendment, an officer may not properly issue a warrant to search a private dwelling unless he can find probable cause therefor from facts or circumstances presented to him under oath or affirmation. Mere affirmance of belief or suspicion is not enough. [Nathanson v United States, 290 US 41, 47; 54 S Ct 11; 78 L Ed 159 (1933).]
The Michigan Supreme Court has also recognized the importance of actual facts in an affidavit:
[Reviewing courts must ensure that the magistrate’s decision is based on actual facts — not merely the conclusions of the affiant. One of the main purposes of the warrant application procedure is to have a neutral and detached magistrate determine whether probable cause exists. This purpose cannot be achieved if the magistrate simply adopts unsupported conclusions of the affiant. Accordingly, at a minimum, a sufficient affidavit must present facts and circumstances on which a magistrate can rely to make an independent probable cause determination. [People v Sloan, 450 Mich 160, 168-169; 538 NW2d 380 (1995).]
In my opinion, allowing a magistrate to rely solely on the affiant’s experience or belief regarding where drugs might be found undercuts the purpose of having a neutral and detached magistrate determine whether probable cause exists. An affidavit such as the one presented in this case asks a magistrate to rely on the experience of the affiant, rather than on
The majority suggests that Lippett’s statement was corroborated. I disagree. While the officers’ observations supported the conclusion that defendant was aware that drugs were sold in his store, none of their observations suggest that he supplied the marijuana or required his employees to sell it.
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