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Summary of Opinion: People v. Nelson, Docket No. 8625 (Mich. Ct. App. Dec. 10, 1970)

Factual and Procedural Background

On March 7, 1969, Charles E. Nelson was arrested during a police narcotics raid in the basement of a residence in Inkster, Michigan. The officers entered the premises with an arrest warrant for a person other than the defendant and with a warrant to search the premises. Upon entry they observed narcotics paraphernalia and arrested all present for frequenting a place of illegal occupation. The officers searched the defendant's person at the time of arrest and found an envelope containing marijuana, which was introduced in evidence at trial. The record does not indicate whether the officers opened the envelope to determine its contents. Nelson was tried by a jury and convicted of unlawful possession and control of narcotics (MCLA § 335.153). He appealed; the Court of Appeals affirmed the conviction. The opinion notes that defendant made four assignments of error, and the court found that none required reversal.

Legal Issues Presented

  1. Whether a warrantless search incident to an otherwise lawful arrest is limited in scope to a search for dangerous weapons (i.e., whether the seizure of an envelope from the arrestee was lawful or restricted by the principles of Terry v. Ohio).
  2. Whether the prosecutor's alleged failure to indorse and produce all res gestae witnesses prejudiced the defendant and required reversal.
  3. Whether the trial court erred by refusing the jury's request to read back certain testimony and by ordering the removal of the defendant's seven‑month‑old baby from the courtroom.

Arguments of the Parties

Defendant's Arguments

  • That a warrantless search incident to arrest is limited to a search for dangerous weapons, relying on Terry v. Ohio; accordingly, the seizure of the envelope containing marijuana from his person was unlawful if the officers did not believe the envelope contained a weapon.
  • That he was prejudiced by the prosecutor's failure to indorse and produce all res gestae witnesses.
  • That the court erred in refusing the jury's request to read back certain testimony and in ordering removal of his seven‑month‑old baby from the courtroom.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Terry v. Ohio (1968), 392 U.S. 1 (88 S Ct 1868, 20 L Ed 2d 889) Scope of a "stop and frisk" when probable cause for arrest is absent. The court held Terry was distinguishable because it concerns stops and frisks without probable cause; it did not limit searches incident to a lawful arrest in this case.
People v. Herrera (1969), 19 Mich. App. 216 Permissible scope of searches incident to arrest and seizure of evidence uncovered in such searches. Used to support that, when lawfully arrested, an arrestee may be searched for implements, fruits, evidence of the crime, and weapons; evidence of the crime and other crimes properly uncovered may be seized.
People v. Panknin (1966), 4 Mich. App. 19 Authority on searches incident to arrest and permissible seizure of evidence. Cited alongside Herrera to show lawful scope of searches incident to arrest.
Chimel v. California (1969), 395 U.S. 752 (89 S Ct 2034, 23 L Ed 2d 685) Limits on searches incident to arrest—search of arrestee's person and area within immediate control for weapons, implements, fruits, and evidence of the crime. Relied upon to justify the officers' seizure of the envelope containing marijuana as within the permissible scope of a search incident to a lawful arrest.
People v. McLaughlin (1966), 3 Mich. App. 391 Rule addressing indorsement and production of res gestae witnesses and when failure constitutes reversible error. The court applied McLaughlin to find no reversible error where defendant did not object to the original indorsement and did not offer the names of other potential witnesses.
People v. Reynold (1969), 20 Mich. App. 397 Waiver of objections by failure to file a timely objection in the trial court. Cited to support that objections to refusal to read back testimony and to removal of the baby were waived for lack of timely objection.
People v. Bradley (1966), 4 Mich. App. 660 Waiver principles regarding failure to object timely at trial. Applied with Reynold to support waiver of the defendant's claims about jury readback and removal of the child.
Klein v. Wagenheim (1967), 379 Mich. 558 Procedural waiver principles (timely objection required to preserve issues for appeal). Cited as further authority that issues not timely raised at trial were waived on appeal.

Court's Reasoning and Analysis

The court addressed each contested matter raised by the defendant in turn.

1) Search and Seizure: The court rejected the defendant's reliance on Terry v. Ohio, explaining that Terry governs the permissible scope of a stop-and-frisk where probable cause for arrest is absent. By contrast, the defendant here was lawfully arrested. The court applied the principle that an incidental search incident to a lawful arrest may extend to the arrestee's person and the area within his immediate control for weapons, implements with which the crime was committed, and the fruits and evidence of the crime, citing People v. Herrera, People v. Panknin, and Chimel v. California. Because the defendant did not contest the legality of the arrest, the court concluded that the officers could lawfully seize the envelope containing marijuana consistent with the Fourth Amendment.

2) Indorsement and Production of Res Gestae Witnesses: The court noted that defendant did not object to the original indorsement nor supply names of additional witnesses who could testify. Relying on People v. McLaughlin, the court found that under those circumstances reversible error was not shown.

3) Jury Readback and Removal of Child: The court characterized the defendant's contentions regarding the refusal to read back testimony and the removal of the defendant's seven‑month‑old baby as lacking substantive merit and stated that both claims were waived because the defendant failed to file a timely objection. The court cited People v. Reynold, People v. Bradley, and Klein v. Wagenheim for the waiver principle.

Having applied these legal principles to the facts in the record, the court determined that none of the assignments of error required reversal.

Holding and Implications

Holding: The decision of the trial court is Affirmed.

Implications: The direct effect of the decision is to uphold Charles E. Nelson's conviction for unlawful possession and control of narcotics and to affirm the trial court's evidentiary rulings and procedural rulings as applied in this case. The opinion does not purport to establish a new legal rule beyond application of existing Fourth Amendment search‑incident‑to‑arrest principles and procedural waiver doctrines cited from controlling authorities.

PEOPLE v. NELSON

V.J. BRENNAN, P.J.

On March 7, 1969, defendant Charles Nelson was arrested in a police narcotics raid. He was subsequently convicted by a jury of unlawful possession and control of narcotics.

MCLA § 335.153 (Stat Ann 1957 Rev § 18.1123).

On the day of the arrest, police officers arrived at the basement of a residence in Inkster, Michigan with an arrest warrant for someone other than the defendant and a warrant to search the premises. Upon entering, the officers observed narcotics paraphernalia and arrested all present on a charge of frequenting a place of illegal occupation. At the time of the arrest, defendant's person was searched; an envelope containing marijuana was found and later introduced into evidence at defendant's trial. The record does not show whether it was necessary for the officers to open the envelope to determine whether it contained marijuana.

Defendant makes four assignments of error, none of which requires reversal.

First, it is claimed that a warrantless search incident to a lawful arrest is limited in scope to a search for dangerous weapons, and, therefore, it was illegal for the officers to seize the envelope found on defendant's person if they did not believe it contained a dangerous weapon. Defendant's reliance on Terry v. Ohio (1968), 392 U.S. 1 ( 88 S Ct 1868, 20 L Ed 2d 889), is misplaced. That case dealt with the permissible scope of a "stop and frisk" where probable cause for an arrest is absent. If, however, the defendant is lawfully arrested, an incidental search may be conducted of the arrestee's person and the area within his immediate control for implements with which the crime was committed and the fruits and evidence of the crime as well as for weapons. People v. Herrera (1969), 19 Mich. App. 216; People v. Panknin (1966), 4 Mich. App. 19; Chimel v. California (1969), 395 U.S. 752 ( 89 S Ct 2034, 23 L Ed 2d 685). Evidence of the crime with which defendant was charged and any evidence of other crimes properly uncovered in a search may be legally seized. People v. Herrera, supra. The defendant did not contest the legality of the arrest. We are persuaded the officers could, consistent with the Fourth Amendment, seize the envelope containing the marijuana.

Defendant also contends that he was prejudiced by the prosecutor's failure to indorse and produce all res gestae witnesses. It should be noted that defendant did not object to the original indorsement nor did he ever offer the names of other witnesses who could give testimony. Under such circumstances, we do not feel that reversible error was committed. See People v. McLaughlin (1966), 3 Mich. App. 391.

Finally, defendant claims that the court erred in refusing to read back certain testimony on request of the jury and in ordering the removal of defendant's 7-month-old baby from the courtroom. Not only do these contentions lack substantive merit; but they were waived by failure to file a timely objection. People v. Reynold (1969), 20 Mich. App. 397; People v. Bradley (1966), 4 Mich. App. 660. See, also, Klein v. Wagenheim (1967), 379 Mich. 558.

In light of the foregoing, the decision of the trial court is affirmed.

Affirmed.

All concurred.

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PEOPLE v. NELSON
(Dec 10, 1970)