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Summary of People v. Robinson, No. 2 September Term 1972 (Michigan Supreme Court)

Factual and Procedural Background

On February 14, 1971, Henry Robinson was taken into a police station after a citizen, John E.W. Jones, alleged Robinson had defrauded him of $40 and escorted Robinson at rifle-point to the station. Pursuant to being taken into custody, Robinson was searched. Officers discovered among his possessions a cigarette lighter marked with the initials "J.T." A police officer recalled a similar lighter had been reported stolen from one Jessie Tate in connection with a robbery two weeks earlier. Tate was brought to the station and, at a showup identification, identified Robinson as the robber.

Robinson was charged and tried for robbery armed. At trial, his counsel moved to dismiss and to suppress the evidence; both motions were denied. He was convicted of unarmed robbery and sentenced to not less than 7-1/2 years in prison. The conviction was affirmed by the Court of Appeals (37 Mich. App. 115). The defendant appealed to the Supreme Court of Michigan.

Legal Issues Presented

  1. Whether the cigarette lighter was produced as a result of an unlawful search and therefore inadmissible.
  2. If the search was unlawful, whether the subsequent showup identification of defendant was inadmissible as the "fruit of the poisonous tree."
  3. Whether the defendant's objections to the admission of the evidence were made in a timely manner (i.e., whether the trial court properly entertained the suppression issue).

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Trupiano v. United States, 334 U.S. 699 (1948) Initial rule that searches were unreasonable absent a warrant and that an exception for searches incident to arrest had required a showing that obtaining a warrant would be impractical. Referenced in the dissent to describe the historical starting point for the search-incident-to-arrest exception and to explain the evolution of the doctrine.
United States v. Rabinowitz, 339 U.S. 56 (1950) Modification of the rule to allow searches incident to arrest when reasonable (broader allowance than Trupiano). Cited in the dissent to show the intermediate development of the exception permitting searches incident to arrest when reasonable.
Chimel v. California, 395 U.S. 752 (1969) Narrowing of the incident-to-arrest exception to searches contemporaneous with arrest and confined to the person and the immediate surroundings. Invoked in the dissent to analyze whether the search here fell within the permissible scope of a search incident to arrest (noting the search in fact was contemporaneous and confined to the person).
People v. Tisi, 384 Mich. 214 (1970) Plain view seizure principle (an object in plain view may be properly seized). Cited in the dissent to note the third exception (plain view) and to explain why that exception did not apply in this case (the lighter was not in plain view but produced by a search).
Carroll (text shows "People v Carroll"), 267 U.S. 132 (1925) Authority cited in connection with the automobile-search exception to the warrant requirement. Mentioned in the dissent as an illustrative authority for the automobile exception; noted that the automobile exception was not applicable in this case.
Preston v. United States, 376 U.S. 364 (1964) Another authority cited in connection with the automobile-search exception. Referenced in the dissent for the same purpose as Carroll: to explain the second exception (automobile) and to confirm it did not apply here.
Nardone v. United States, 308 U.S. 338 (1939) Principle that an initial taint can affect subsequent proceedings linked to the tainted activity. Used in the dissent to support the proposition that a tainted search can render subsequent identification evidence inadmissible.
Wong Sun v. United States, 371 U.S. 471 (1963) Doctrine that evidence obtained as the fruit of an illegal search or seizure may be inadmissible; initial taint doctrine affecting subsequent evidence. Cited in the dissent to analyze whether the showup identification was the fruit of the unlawful search and thus inadmissible.
Davis v. Mississippi, 394 U.S. 721 (1969) Authority concerning the admissibility of showup identifications tied to unlawful police conduct. Invoked in the dissent to support the conclusion that the showup identification, stemming directly from the unlawful discovery of the lighter, was inadmissible.
People v. Ferguson, 376 Mich. 90 (1965) Michigan authority that, while suppression motions generally should be made prior to trial, the trial judge has discretion to entertain such motions at trial. Cited in the dissent to explain that the trial court's decision to entertain the suppression motion at trial made the suppression issue properly before the appellate courts.
37 Mich. App. 115 Decision of the Court of Appeals affirming the conviction below. The Supreme Court majority expressly affirmed that Court of Appeals decision; the majority adopted the reasoning of the Court of Appeals and its concurring opinion.

Court's Reasoning and Analysis

Majority (Black, J., for affirmance)

Justice Black stated agreement with the reasoning of both opinions below (the Court of Appeals decision and its concurring opinion) and voted to affirm. He specifically adopted the first two paragraphs of the concurring opinion by Presiding Judge Levin, which the majority characterized as "level-headed common sense." Those paragraphs, quoted by Justice Black, explain:

  • It is customary when a person is arrested and jailed to require that person to remove and deposit personal belongings with the jailer.
  • Information obtained by a police officer through the exercise of his senses as he observes articles being removed by a prisoner and transferred to a receptacle for safekeeping is not information obtained as a result of a "search."

Based on and limited to this reasoning, the majority concluded that the Court of Appeals' affirmance was correct. Three other justices (T.E. Brennan, Swainson and Williams) concurred with Justice Black.

Dissent (T.G. Kavanagh, J.)

Justice Kavanagh dissented and, in a comprehensive analysis, would have concluded that the search and resulting identification were unlawful and that the conviction should be reversed and remanded. The dissent's step-by-step reasoning was as follows:

  1. Identified the relevant Fourth Amendment principle that searches and seizures are unreasonable absent a warrant, with only a few carved-out exceptions (search incident to lawful arrest; automobile exception; plain view).
  2. Observed that the automobile exception did not apply because no automobile search was involved.
  3. Analyzed the search-incident-to-arrest exception: although the search was contemporaneous with arrest and confined to the person (fitting Chimel's spatial-temporal limits), the dissent concluded the arrest itself was invalid because the arrest originated as a private citizen's arrest for what the private citizen alleged was a misdemeanor (larceny by conversion under $100), and Michigan law does not permit a private citizen to arrest for a misdemeanor. Further, a police officer cannot arrest for a misdemeanor outside his presence without a warrant. Because no warrant had been issued, the arrest was invalid; therefore the search could not be sustained as incident to a valid arrest.
  4. Rejected application of the plain view exception on the ground that the record showed the lighter was produced only as the result of a search rather than being in plain sight; accordingly the plain view exception did not rescue the seizure.
  5. Concluded the lighter was seized as the fruit of an unlawful arrest and thus should have been held inadmissible.
  6. Addressed the admissibility of the subsequent showup identification: relying on precedents concerning the taint doctrine (that an initial taint can render later evidence inadmissible), the dissent found the showup identification flowed directly from the discovery of the lighter and that there was no independent basis connecting defendant to the earlier Tate robbery. Thus the identification, being derivative of the unlawful search, was inadmissible.
  7. Finally, the dissent addressed timeliness: while suppression motions ordinarily must be made prior to trial, the trial judge has discretion to entertain them at trial; because the judge did entertain the motion, the issue was properly before the appellate courts.

Based on this analysis, the dissent would have reversed the conviction and remanded for further proceedings.

Holding and Implications

Holding: The Supreme Court of Michigan, by a majority, AFFIRMED the judgment of the Court of Appeals affirming the defendant's conviction (the Court of Appeals opinion at 37 Mich. App. 115 was affirmed). Justice Black wrote for the affirmance and adopted key language from the Court of Appeals' concurring opinion regarding the treatment of articles removed by a prisoner.

Direct implications:

  • The defendant's conviction for unarmed robbery was upheld and the sentence remains in effect.
  • The majority's disposition endorses the view (as adopted from the Court of Appeals concurring opinion and quoted by Justice Black) that officers' sensory observation of a prisoner removing and transferring personal items to a receptacle for safekeeping does not constitute a "search" for Fourth Amendment purposes, at least insofar as the majority relied on that reasoning to affirm.

Broader implications: The opinion does not purport to announce a new rule of statewide precedent beyond the affirmance and adoption of the concurring language noted above. The dissent, however, articulated an alternative analysis grounded in Fourth Amendment doctrine (invalidity of a citizen-initiated misdemeanor arrest, inapplicability of plain view, and taint doctrines) and would have excluded the lighter and the showup identification as fruits of an unlawful seizure, reversing and remanding the conviction.

PEOPLE v ROBINSON

BLACK, J. (for affirmance).

I agree with the reasoning of both opinions below ( 37 Mich. App. 115, 119) and therefore vote to affirm. In particular I adopt as level-headed common sense the first two paragraphs of the concurring opinion Presiding Judge LEVIN prepared. They read:

"When a person is arrested and jailed it is a customary procedure to require him to remove and deposit his personal belongings with the jailer.

"Information obtained by a police officer through the exercise of his senses as he observes articles being removed by a prisoner from his pockets and transferred to a receptacle for safekeeping is not information obtained as a result of a search."

T.E. BRENNAN, SWAINSON and WILLIAMS, JJ., concurred with BLACK, J.

T.G. KAVANAGH, J. (dissenting).

Defendant brings this appeal from a decision in the Court of Appeals affirming his conviction for unarmed robbery.

37 Mich. App. 115 (1971).

On February 14, 1971, defendant Henry Robinson was marched into a police station at the point of a rifle wielded by an irate citizen, one John E.W. Jones. Jones alleged that Robinson had tricked him out of 40 dollars. On the strength of Jones's complaint Robinson was arrested and searched. Among his possessions was found a cigarette lighter with the initials "J.T.". A police officer recalled that a similar cigarette lighter had been reported as taken from one Jessie Tate two weeks earlier during a robbery. Mr. Tate was called in, and at a showup, identified defendant as his robber.

Defendant was tried for robbery armed. At trial his attorney made motions to dismiss the charges, and to suppress the evidence. Both motions were denied. Defendant was subsequently found guilty of robbery unarmed and sentenced to not less than 7-1/2 years in prison.

Basically, three issues are present on appeal: 1) Whether the cigarette lighter was produced as a result of an unlawful search and was therefore inadmissible; 2) If the search was unlawful, was the showup identification inadmissible under the "fruit of the poisonous tree" doctrine; and 3) Whether defendant's objections to the admission of this evidence were timely.

The Constitution of the United States guarantees "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures * * *". The general rule is that any search is unreasonable unless conducted pursuant to a validly issued search warrant. No search warrant was issued in this case.

US Const, Am IV.

Only three exceptions to this general rule have been carved out by the many decisions of the United States Supreme Court. First, a search may be lawful when conducted in conjunction with a lawful arrest. Second, an automobile may be searched without a warrant when there is probable cause to believe that an object or substance is hidden within, and there is a possibility that it may be destroyed before a warrant can be obtained. The third exception is that an object in plain view may be properly seized.

Trupiano v United States, 334 U.S. 699; 68 S Ct 1229; 92 L Ed 1663 (1948).

People v Carroll, 267 U.S. 132; 45 S Ct 280; 69 L Ed 543 (1925), Preston v United States, 376 U.S. 364; 89 S Ct 881; 11 L Ed 2d 777 (1964).

People v Tisi, 384 Mich. 214 (1970).

No automobile search is involved here, so the second exception clearly does not apply.

A search made pursuant to a valid arrest is the principal exception to the rule requiring a search warrant. Initially this exception was only allowed upon a showing that the obtaining of a warrant would be impractical. This was subsequently modified to allow any search if reasonable. The exception has recently been narrowed to include only those searches contemporaneous to the arrest, and which are confined to the person and immediate surroundings of the individual arrested.

Trupiano v United States, supra.

United States v Rabinowitz, 339 U.S. 56; 70 S Ct 430; 94 L Ed 653 (1950).

Chimel v California, 395 U.S. 752; 89 S Ct 2034; 23 L Ed 2d 685 (1969).

It is clear that the search in this instance was contemporaneous to the arrest, and was confined to defendant's person. However, the search was unlawful because there was no valid arrest. The power to arrest in Michigan is governed by statute. Jones's private arrest of defendant was for, by his claim, larceny by conversion under 100 dollars, a misdemeanor. A private citizen cannot lawfully arrest another for the commission of a misdemeanor.

MCLA 750.362; MSA 28.594.

MCLA 764.16; MSA 28.875.

A police officer cannot arrest a person for the commission of a misdemeanor outside his presence without a warrant. Because there was no warrant issued prior to the arrest of this defendant, his arrest was invalid. Accordingly the search of this defendant cannot be sustained as being made pursuant to a valid arrest and the first exception has no application.

MCLA 764.15; MSA 28.874.

Likewise we conclude that the third exception does not apply for there is no allegation that the lighter was in plain view. The statements of the prosecutor and the testimony of the police officers inescapably lead to the conclusion that the lighter was produced only as the result of a search. We conclude therefore that the lighter was seized as the result of an unlawful arrest, and therefore should have been held inadmissible.

The next question presented is whether evidence of the showup identification of defendant was inadmissible as fruit of the poisonous tree. It has long been held that an initial taint of an identification procedure will affect subsequent proceedings linked to the tainted activity. In this case, the lighter provided the only link between defendant and the robber of Jessie Tate. There was no separate, independent basis connecting the two.

Nardone v United States, 308 U.S. 338; 60 S Ct 266; 84 L Ed 307 (1939).

Wong Sun v United States, 371 U.S. 471; 83 S Ct 407; 9 L Ed 2d 441 (1963).

The showup at which defendant was identified by Jessie Tate resulted directly from the discovery of the lighter. Springing as it does from an impermissible search, such evidence is inadmissible.

Davis v Mississippi, 394 U.S. 721; 89 S Ct 1394; 22 L Ed 2d 676 (1969).

Finally, while it is generally true in Michigan that a motion to suppress evidence must be made prior to trial, nevertheless the trial judge does have the discretion to entertain such a motion at trial. Having done so here, the question is properly before us.

People v Ferguson, 376 Mich. 90 (1965).

Reversed and remanded.

T.M. KAVANAGH, C.J., and ADAMS, J., concurred with T.G. KAVANAGH, J.

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PEOPLE v. ROBINSON
(Nov 29, 1972)