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997 N.W.2d 250
Mich. Ct. App.
2022
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Background

  • Long Lake Township hired a private drone operator to photographally survey Todd and Heather Maxon’s property for alleged zoning violations, including vehicles and junk in the curtilage.
  • The Township introduced the drone photographs in a civil zoning enforcement action seeking injunctive relief/abatement under local nuisance and zoning ordinances (which also authorize civil fines for violations).
  • Defendants moved to suppress the drone photographs as the product of an unlawful, warrantless search; the trial court denied suppression.
  • On appeal and remand, the opinion before us is Judge Jansen’s dissent arguing the evidence should be suppressed under the Michigan Constitution (Const 1963, art 1, § 11).
  • Jansen contends the drone surveillance was policing (not supervisory), implicated the curtilage, and therefore required a warrant or recognized exception; she would reverse and remand to suppress the photos.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the exclusionary rule applies to a civil zoning enforcement action using municipal drone-collected photos The Township says this is a civil remedy (injunctive), and federal precedent limits applying the exclusionary rule in civil proceedings Maxon says the drone search was a Fourth Amendment/Const art 1 §11 search by the municipality and its agent, so illegally obtained evidence must be suppressed Jansen: Exclusionary rule should apply; suppress drone photos obtained without a warrant in this quasi-criminal civil enforcement action
Whether U.S. Supreme Court precedents prohibiting extension of the exclusionary rule to civil proceedings control here Township relies on Janis, Calandra, Lopez-Mendoza, Scott and related federal authorities limiting exclusionary-rule extension to civil contexts Maxon argues those cases don’t address drone surveillance of curtilage by a municipal enforcement actor and that policing conduct is distinguishable from the federal contexts Jansen: Federal cases are not dispositive here; they don’t involve state constitutional protections or municipal drone policing of curtilage
Whether Kivela (and agency-separation principles) preclude suppression when evidence was gathered by a different agency Township analogizes Kivela (no suppression in civil tax proceeding where different agencies were involved) Maxon emphasizes no agency separation here—the drone operator acted as Township’s agent—so Kivela is inapposite Jansen: Kivela is distinguishable because here the same governmental entity (Township) conducted the surveillance; agency-separation rationale does not apply
Whether Michigan Constitution (Const 1963, art 1, § 11) supports suppression beyond federal Fourth Amendment rules Township argues federal standards suffice and Michigan need not impose broader suppression Maxon argues Michigan Constitution can provide greater protection and that suppression is an appropriate remedy for state-constitutional violations Jansen: Michigan Constitution can and should furnish broader protection here; suppression under art 1, § 11 is proper for warrantless drone surveillance of curtilage

Key Cases Cited

  • Janis v. United States, 428 U.S. 433 (1976) (federal exclusionary rule historically not extended to civil proceedings)
  • United States v. Calandra, 414 U.S. 338 (1974) (exclusionary rule does not apply in grand-jury proceedings)
  • Mapp v. Ohio, 367 U.S. 643 (1961) (incorporation of Fourth Amendment against the states)
  • One 1958 Plymouth Sedan v. Pennsylvania, 380 U.S. 693 (1965) (civil forfeiture proceedings may be criminal in nature for Fourth Amendment purposes)
  • Pennsylvania Bd. of Probation & Parole v. Scott, 524 U.S. 357 (1998) (exclusionary rule not applied at parole revocation hearings)
  • Kivela v. Dep’t of Treasury, 449 Mich. 220 (1995) (declining to extend exclusionary rule to civil tax proceeding where different agencies were involved)
  • Sitz v. Dep’t of State Police, 443 Mich. 744 (1993) (Michigan Constitution can provide broader search-and-seizure protections than federal law)
  • In re Jenkins, 437 Mich. 15 (1991) (Michigan has applied the exclusionary rule in some civil contexts)
  • Lebel v. Swincicki, 354 Mich. 427 (1958) (evidence from unlawful search inadmissible in civil negligence action under state law)
  • McNitt v. Citco Drilling Co., 397 Mich. 384 (1976) (discussing limits on use of unlawfully obtained evidence in civil litigation)
  • People v. Goldston, 470 Mich. 523 (2004) (discussing 1961 Constitutional Convention intent and Michigan’s relation to federal exclusionary doctrine)
Read the full case

Case Details

Case Name: Od Long Lake Township v. Todd Maxon
Court Name: Michigan Court of Appeals
Date Published: Sep 15, 2022
Citations: 997 N.W.2d 250; 343 Mich. App. 319; 349230
Docket Number: 349230
Court Abbreviation: Mich. Ct. App.
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