People of Michigan v. Eshay Le-Ann Banks
352478
| Mich. Ct. App. | Jun 17, 2021Background
- Police stopped a vehicle with dark tinted windows and discovered it was reported stolen; driver was arrested and Banks (front passenger) was asked to exit.
- A LEIN check on Banks revealed an outstanding bench warrant; officers inspected the vehicle and found a suspected crack pipe and suspected narcotics near the passenger seat.
- Banks was arrested, taken to the Lincoln Park Detention Center, and subject to a strip search by a female detention officer.
- During the strip search the officer observed white objects protruding from Banks’s labia; Banks removed the items, which proved to be baggies containing crack cocaine, powder cocaine, and fentanyl.
- Banks moved to suppress the evidence and to dismiss, arguing the strip/body-cavity search violated the Fourth Amendment and MCL 764.25a, violated her Fifth Amendment privilege, and that Miranda warnings were required; the trial court suppressed and dismissed the case.
- The People appealed; the Court of Appeals reversed the dismissal, concluding the search was a permissible strip search (not a body-cavity search), lawful under the Fourth Amendment and Michigan law, and not barred by the Fifth Amendment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| 1. Fourth Amendment: was the strip/body-cavity search unconstitutional? | Search was reasonable: jail processing and observed vehicle contraband justified search. | Strip/body-cavity search was intrusive and lacked probable cause; underlying arrest was for a misdemeanor so search was unreasonable. | Search did not violate the Fourth Amendment; officers had legitimate institutional interests and reasonable cause to suspect concealed contraband; it was a strip search, not a body-cavity intrusion. |
| 2. Statutory: did the search violate MCL 764.25a (strip-search statute for misdemeanants)? | Strip-search statute permits search when lodged or where reasonable cause to believe person conceals contraband and authorization is obtained. | Statute prohibits strip searches for misdemeanor arrestees absent statutory conditions; those conditions were not met. | Court concluded statutory requirements were satisfied (lodging by court order/warrant and reasonable cause); search was authorized and properly supervised/authorized. |
| 3. If statutory violation, should evidence be excluded? | N/A (People argued search lawful). | Exclusion required for statutory violation. | Court declined to apply exclusionary-rule analysis because it found no statutory violation; noted exclusion for statutory violations is a matter of legislative intent and not automatic. |
| 4. Fifth Amendment: did ordering Banks to remove the baggies compel testimonial evidence? | N/A (People argued act was non-testimonial). | Removing baggies was compelled and violated Fifth Amendment protections. | Held no Fifth Amendment violation: removing physical evidence was non‑testimonial conduct, so the privilege against self-incrimination did not apply. |
Key Cases Cited
- Bell v. Wolfish, 441 U.S. 520 (U.S. 1979) (deference to institutional security; pretrial detainees do not retain full range of freedoms)
- Florence v. Board of Chosen Freeholders of County of Burlington, 566 U.S. 318 (U.S. 2012) (jail search policies to detect contraband deserve deference absent substantial evidence of exaggeration)
- Schmerber v. California, 384 U.S. 757 (U.S. 1966) (Fifth Amendment protects testimonial communications, not nontestimonial physical evidence)
- United States v. Hubbell, 530 U.S. 27 (U.S. 2000) (distinguishes compelled testimonial communications from compelled physical acts)
- Oregon v. Elstad, 470 U.S. 298 (U.S. 1985) (Fifth Amendment is not concerned with nontestimonial evidence)
- Doe v. United States, 487 U.S. 201 (U.S. 1988) (to be testimonial, communication must assert or disclose facts)
- People v. Hawkins, 468 Mich. 488 (Mich. 2003) (exclusionary rule for statutory violations depends on legislative intent)
- People v. Slaughter, 489 Mich. 302 (Mich. 2011) (Michigan Constitution affords protections comparable to the Fourth Amendment)
