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People v Otto, Michigan Court of Appeals, Dec. 23, 1979 (Docket No. 78-5021)

Factual and Procedural Background

Trooper Charles D. McCord observed defendant and a female companion hitchhiking on northbound Interstate 75 in violation of MCL 257.679a; MSA 9.2379(1). After asking whether they had a vehicle breakdown and issuing a verbal warning, McCord obtained identification and ran a file check: no warrant for defendant but a traffic warrant for the companion. McCord told them he would transport both off the expressway to Eight Mile Road; neither was arrested. Before placing defendant in the patrol car, McCord conducted a pat-down search and, reaching inside the defendant's jacket pocket, removed a .25 caliber automatic pistol. At preliminary examination defendant was bound over on a charge of carrying a concealed weapon. Defendant moved in recorder's court to suppress the gun; the motion was denied and an evidentiary hearing (limited to the defendant's testimony) was held. The trial court upheld the search; defendant appealed by leave granted.

Legal Issues Presented

  1. Whether an officer who stops a hitchhiker on a freeway in violation of MCL 257.679a; MSA 9.2379(1) and, instead of issuing a citation, intends to transport the hitchhiker off the freeway may conduct a warrantless pat-down search for weapons prior to allowing the hitchhiker to enter the patrol car in the absence of specific and articulable facts that the hitchhiker is armed and dangerous.

Arguments of the Parties

Defendant's Arguments

  • The original stop was lawful but the "stop and frisk" exception under Terry v. Ohio cannot justify a warrantless search absent specific and articulable facts that the defendant was armed and dangerous.
  • Warrantless searches are per se unreasonable except for well-established exceptions; here nothing suggested defendant was dangerous or armed (file check was clean), so Terry does not apply and the search was unconstitutional.

Plaintiff's (People's) Arguments

  • The court should apply the reasoning of Pennsylvania v. Mimms (and People v. White), which broadened Terry where a frisk was reasonable under the circumstances in which it was made.
  • The officer's decision to transport the hitchhikers off the freeway was reasonable; because issuing a citation would leave them on the freeway (creating danger to them or others), the subsequent pat-down for officer safety was permissible.
  • The frisk was a lesser intrusion than alternatives (e.g., handcuffing), and the exclusionary rule's purpose does not support suppression here given the officer's non-lawless conduct.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Terry v Ohio, 392 U.S. 1 The stop-and-frisk exception: officers may conduct a limited search for weapons when they reasonably conclude persons may be armed and presently dangerous. Cited as the foundational standard for frisks; court relied on Terry's reasonableness inquiry in evaluating the frisk here.
People v Harold Williams, 63 Mich. App. 398; 234 N.W.2d 541 (1975) Affirms that warrantless searches are per se unreasonable except for recognized exceptions (e.g., Terry). Quoted by the opinion to present the defendant's contention about the presumption against warrantless searches; the court then considered Terry/Mimms exceptions.
People v Reed, 393 Mich. 342, 362; 224 N.W.2d 867 (1975) States the prosecution's burden to show a warrantless search falls within a recognized exception to the warrant requirement. Referenced in support of the general principle that warrantless searches are unreasonable absent an exception; court proceeded to analyze applicability of Terry/Mimms.
Pennsylvania v Mimms, 434 U.S. 106; 98 S Ct 330; 54 L Ed 2d 331 (1977) Holds that certain officer actions incident to a lawful detention (e.g., ordering driver out of car) are reasonable under the Fourth Amendment and that frisks may be justified by officer safety in those circumstances. Used as the principal analogue: court applied Mimms' reasonableness balancing to conclude the trooper's decision to transport and the subsequent pat-down were reasonable.
United States v Brignoni-Ponce, 422 U.S. 873 Reasonableness depends on a balance between public interest and individual's right to personal security (quoted in Mimms). Cited within the Mimms discussion to frame the Fourth Amendment reasonableness analysis the court applied.
People v White, 84 Mich. App. 351; 269 N.W.2d 598 (1978) Applied Mimms' rationale to uphold a frisk where checking a purse for a weapon was the sensible action under the circumstances. Quoted approvingly as a state precedent supporting application of Mimms-type reasonableness to searches made for officer safety.
People v Scott, 16 Cal.3d 242; 128 Cal.Rptr. 39; 546 P.2d 327 (1976) A California case holding a frisk illegal where officers voluntarily offered to transport and then frisked (distinguishing discretionary aid from lawful restraints). Cited and distinguished: court noted Scott emphasized officer discretion and absence of arrest, but here the options were more circumscribed by law and circumstance.

Court's Reasoning and Analysis

The court began by acknowledging the initial stop was lawful because defendant was violating MCL 257.679a. It then framed the issue under Terry's reasonableness standard and considered subsequent Supreme Court guidance in Mimms. The court determined Trooper McCord had only two practical options—issue a citation or transport the hitchhikers off the freeway—and that transporting them was reasonable because issuing a citation would leave them continuing to violate the statute and potentially exposed to danger. Applying the balancing approach of Terry and Mimms, the court concluded the pat-down was a limited intrusion justified by officer safety and the public interest in preventing danger to persons left on the freeway. The court rejected defendant's argument that the absence of specific and articulable facts made the frisk impermissible, distinguishing this case from situations where no ongoing offense would continue if the officer left. The court noted alternatives (e.g., handcuffing) would be a greater intrusion, cited People v. Scott but distinguished it on the facts, and stated its holding is limited to situations where an officer's departure would leave an ongoing offense or danger.

Holding and Implications

HOLDING: The trial court's denial of suppression was AFFIRMED.

Implications: The court upheld the admissibility of the weapon seized during the pat-down. The ruling permits a limited frisk for officer safety when an officer lawfully detains individuals on a freeway and, rather than issuing a citation, elects to transport them off the roadway in circumstances where leaving them would permit an ongoing statutory violation or pose danger. The opinion expressly limits its holding to the instant situation and rejects adoption of a broader standard covering all instances where officers place citizens in their vehicles.

PEOPLE v OTTO

ALLEN, J.

Where an officer stops a hitchhiker on the freeway in violation of MCL 257.679a; MSA 9.2379(1) and, in lieu of issuing a citation under MCL 257.728; MSA 9.2428, intends to transport the hitchhiker in the officer's patrol car off the freeway so that he can continue to hitchhike legally, can the officer conduct a pat-down search for weapons prior to having the hitchhiker enter the patrol car in the absence of any showing of specific and articulable facts that the hitchhiker is armed and dangerous? On this question of first impression, the trial court answered in the affirmative, and defendant appeals by leave granted.

At approximately 11:15 a.m., on October 1, 1978, Trooper Charles D. McCord was patroling northbound Interstate 75 near Six Mile Road when he observed the defendant and a female companion hitchhiking on the freeway. Trooper McCord stopped and asked if they had a vehicle breakdown. He then gave defendant and his companion a verbal warning that they were in violation of MCL 257.679a; MSA 9.2379(1), when defendant responded that he and his companion were just trying to make it to Eight Mile Road, just a couple of miles north of where they were. Trooper McCord obtained identification from both parties and called in a file check to determine if there were any outstanding warrants. No warrant was outstanding for defendant but there was an outstanding traffic warrant for his companion. Trooper McCord then told the parties he would transport both of them off the expressway, taking them to Eight Mile Road in his patrol car. Neither party was placed under arrest. Before putting defendant in the patrol car, McCord conducted a pat-down search of defendant. During the pat-down he felt a hard bulge on the left side of defendant's black leather jacket.

MCL 257.679a; MSA 9.2379(1) provides that, "A person shall not operate a motorcycle with less than 125 cubic centimeter engine, moped, farm tractor, or other self-propelled farm implement, nor shall any pedestrian, bicycle, except as herein provided, or other nonmotorized traffic be permitted on any limited access highway in this state." (Emphasis added.) Limited access highway is defined in MCL 252.51; MSA 9.1094(1) to include freeways.

"As I was frisking him he had a black leather jacket on with a hard bulge right over his breast, on the left side, and at that time I felt on the outside pocket and I — then I went on the inside of his coat. On the inside of his jacket there was a pocket and at that time I removed a .25 caliber Gallesi automatic pistol with one round in the magazine."

McCord admitted on cross-examination that he had to go inside defendant's jacket to remove the gun.

At the preliminary examination, defense counsel moved to dismiss but defendant was bound over on the charge of carrying a concealed weapon contrary to MCL 750.227; MSA 28.424. On November 17, 1978, defendant moved in Detroit Recorder's Court to suppress the evidence and, in the alternative, for an evidentiary hearing. The motion to suppress was denied but an evidentiary hearing was granted, limited to taking the testimony of the defendant only. At the evidentiary hearing the defendant testified substantially as he did at the preliminary examination.

Defendant concedes that the original "stop" was legal and proper because at that time he was violating a state statute, but argues that the "stop and frisk" exception under Terry v Ohio, 392 U.S. 1; 88 S Ct 1868; 20 L Ed 2d 889 (1968), cannot justify a warrantless search where there are no specific and articulable facts from which the officer could reasonably conclude that the defendant was armed and dangerous. As was stated in Terry, at 30:

"We merely hold today that where a police officer observes unusual conduct which leads him reasonably to conclude in light of his experience that criminal activity may be afoot and that the persons with whom he is dealing may be armed and presently dangerous, where in the course of investigating this behavior he identifies himself as a policeman and makes reasonable inquiries, and where nothing in the initial stages of the encounter serves to dispel his reasonable fear for his own or others' safety, he is entitled for the protection of himself and others in the area to conduct a carefully limited search of the outer clothing of such persons in an attempt to discover weapons which might be used to assault him." (Emphasis supplied.)

Defendant strengthens this argument by pointing out that under settled law warrantless searches are per se unreasonable, subject only to a few specifically and well established exceptions of which only the Terry exception could possibly apply in the case before us. People v Harold Williams, 63 Mich. App. 398; 234 N.W.2d 541 (1975).

"A warrantless search and seizure is unreasonable per se and violates the Fourth Amendment of the United States Constitution and art 1, § 11 of the Michigan Constitution unless the prosecution satisfies its burden that the search is within one of the recognized exceptions to the warrant requirement. People v Reed, 393 Mich. 342, 362; 224 N.W.2d 867 (1975)." 63 Mich App at 401. (Emphasis supplied.)

The file check had shown defendant clean and his companion subject only to a routine traffic violation. Thus, unless it is reasonable to assume that all hitchhikers are armed and dangerous — an assumption we decline to make — nothing in the instant case suggested defendant was either dangerous or armed. Ergo, defendant argues, the Terry exception does not apply.

Plaintiff answers by arguing that defendant construes the law too narrowly as is evidenced by the fact that the United States Supreme Court, in a subsequent case, Pennsylvania v Mimms, 434 U.S. 106; 98 S Ct 330; 54 L Ed 2d 331 (1977), broadened the Terry holding where the frisk was reasonable under the circumstances in which it was made. In that case, two officers on routine patrol stopped defendant Mimms when they observed him driving with an expired license. One of the officers asked Mimms to step out of the car and produce his driver's license. When Mimms did so, the officers noticed a large bulge under his jacket whereupon defendant was frisked and a loaded revolver found on his person. The Pennsylvania Supreme Court held the warrantless search illegal on the identical grounds urged here, viz: that the officer's order to get out of the car was impermissible because there were no "`objective observable facts to support a suspicion that criminal activity was afoot or that the occupant of the vehicle posed a threat to public safety'", Mimms, 434 US at 108, and, since it was this order which led to the observance of the bulge under defendant's jacket, the revolver was the fruit of an unconstitutional search. That conclusion was rejected, the Supreme Court saying:

"We do not agree with this conclusion. The touchstone of our analysis under the Fourth Amendment is always `the reasonableness in all the circumstances of the particular governmental invasion of a citizen's personal security.' Terry v Ohio, 392 U.S. 1, 19 [ 88 S Ct 1868; 20 L Ed 2d 889] (1968). Reasonableness, of course, depends `on a balance between the public interest and the individual's right to personal security free from arbitrary interference by law officers.' United States v Brignoni-Ponce, 422 U.S. 873, 878 [ 95 S Ct 2574; 45 L Ed 2d 607] (1975).

"In this case, unlike Terry v Ohio, there is no question about the propriety of the initial restrictions on respondent's freedom of movement. Respondent was driving an automobile with expired license tags in violation of the Pennsylvania Motor Vehicle Code. Deferring for a moment the legality of the `frisk' once the bulge had been observed, we need presently deal only with the narrow question of whether the order to get out of the car, issued after the driver was lawfully detained, was reasonable and thus permissible under the Fourth Amendment." 434 US at 108-109. (Emphasis supplied.) (Footnotes omitted.)

Recently our Court quoted with approval the paragraph from Mimms cited above and, in doing so, concluded that "[u]nder the circumstances the only `sensible thing' for the police officer to do was to see if the purse contained a weapon". People v White, 84 Mich. App. 351, 354; 269 N.W.2d 598 (1978).

In the instant case it was the officer's decision to transport the defendant to the next exit and thereby take him off the freeway, which led to the pat-down. Employing the rationale of Mimms and White we inquire whether the officer's decision was reasonable under the circumstances. We find that it was. Trooper McCord had no authority to arrest the defendant and could have only issued a citation. This being so, the trooper's decision was limited to issuing a citation or to transporting the offenders off the freeway to the next exit. We believe the officer wisely chose the latter course of action; for had a citation been issued, the hitchhikers would continue on the freeway in violation of the law. As such, defendant and his female companion could either be the prey of individuals who rob and assault individuals stranded or walking along the highway or could themselves be suspect of criminal conduct on the highway. Recently, several instances of suspected foul play by hitchhikers or pedestrians on the interstate highways have received wide attention.

MCL 257.728; MSA 9:2428 provides that where a violation occurs the officer may issue a citation and release the offender, unless the person is charged with driving under the influence, reckless driving, driving without a permit, or negligent homicide.

Having concluded that the decision to personally transport defendant and his companion off the highway was not in itself an illegal seizure, we have no trouble in sustaining the subsequent pat-down as being reasonable under the circumstances. The alternate to the frisk would be to handcuff defendant but that in itself would be a greater intrusion than a pat-down. Frisks, when made for the officer's own protection, are justified under both Terry and Mimms. As the Terry court noted:

"Certainly it would be unreasonable to require that police officers take unnecessary risks in the performance of their duties. American criminals have a long tradition of armed violence, and every year in this country many law enforcement officers are killed in the line of duty, and thousands more are wounded. Virtually all of these deaths and a substantial portion of the injuries are inflicted with guns and knives." 392 US at 23-24.

In Mimms, the Supreme Court noted that a significant number of killings of police officers occurred in connection with traffic stops. While the instant case is not the usual traffic stop where the officer on foot approaches the stopped vehicle, it is obvious that an officer whose hands are on the wheel of his own vehicle is an easy victim of an armed passenger sitting behind him.

We are aware of People v Scott, 16 Cal.3d 242; 128 Cal.Rptr. 39; 546 P.2d 327 (1976), where the defendant and his young son, while near an exit ramp on a freeway, were stopped by police officers. The defendant appeared to be intoxicated and had no identification. He told the officers he was trying to get his son to his ex-wife in San Francisco. Out of apparent compassion and concern the officers offered to drive the two to San Francisco. No arrest was made, although one could have been made. Before permitting the defendant into the patrol car, an officer frisked defendant and discovered a bag of marijuana which the California Supreme Court found to be illegally obtained. In doing so it emphasized the totally discretionary action of the officers. The California court also noted that the defendant could have been arrested and then searched, but was never arrested.

In the instant case the options of the officer were more circumscribed by the situation. The defendant could not have been arrested, and yet it was not unreasonable to assist defendant in leaving the expressway. Looking at "all the circumstances of the particular governmental invasion of [defendant's] personal security" ( 434 US at 109), we conclude that the frisk of defendant was reasonable.

The flaw in defendant's position is that, here, an offense was occurring and would continue to occur unless the offender was taken off the freeway. In this respect the case for the people is stronger than in Terry where there was only the suspicion that something wrong might occur. It is for this reason that we reject defendant's claim that if this Court affirms, a new legal standard would be created covering countless situations where an officer places a citizen in his vehicle. In none of the situations is there an ongoing offense, much less an offense which will continue once the officer leaves. Further, Trooper McCord first inquired whether defendant had sustained a vehicle breakdown and it was not until he was informed that defendant and his companion were hitchhiking that he asked them to enter the police car. An armed officer sitting in a parked patrol car taking information from a stranded or injured motorist is in an entirely different situation than the same officer when driving his car in traffic on the freeway. Our opinion is limited to only the instant situation where, if the officer merely issues a warning or citation and departs, he could be leaving the offender or others in danger. In such a situation it makes sense to remove the danger, and the resulting limited intrusion on the individual's privacy is overcome by the public interest of protecting human life.

Defendant gives the following illustrations: persons running out of gas and walking towards the nearest gas station; persons involved in an auto accident and who are asked to sit in the police vehicle while the officer obtains information; persons injured in an auto accident; neighborhood disturbances where the police decide to transport the apparent victim from the scene for his own protection.

While we do not rely on it as a reason for affirming, we do note that as stated in Terry, "since its inception, the rule excluding evidence seized in violation of the Fourth Amendment has been recognized as a principal mode of discouraging lawless police conduct" 392 US at 12. In the instant case Trooper McCord's conduct could hardly be termed lawless or offensive; rather, the officer was befriending the offenders. The purpose of the exclusionary rule hardly supports the suppression of evidence in the instant case.

Affirmed.

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PEOPLE v. OTTO
(Jul 23, 1979)