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People of Michigan v. Maurice Michael Payne
334121
| Mich. Ct. App. | Dec 12, 2017
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Background

  • Police obtained a warrant for 7597 Kirkridge after a controlled buy in which a confidential informant (CI), searched beforehand and given marked funds, met with defendant and later produced a substance that field-tested positive for cocaine. Officers observed defendant leave and return to the Kirkridge residence around the transaction.
  • During execution of the warrant, officers found a large bag of powdered cocaine (44.1 grams) in an upstairs bedroom, along with medical paperwork and mail bearing defendant’s name and at least some mail listing the Kirkridge address.
  • Officers stopped defendant at his vehicle during the warrant execution and found cocaine (33.57 grams) and marijuana on his person; a vehicle search uncovered a digital scale and packaging materials.
  • At the station, defendant admitted to selling cocaine because “times were tough” and stated the cocaine found in the Kirkridge bedroom belonged to him and was meant for sale.
  • Defendant was tried by bench and convicted of possession with intent to deliver 50 grams or more but less than 450 grams of cocaine, and sentenced to 5½ to 20 years.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the warrant lacked probable cause so evidence should be suppressed Affiant’s CI-controlled buy, surveillance linking defendant to the house, CI’s reliability, and affiant’s narcotics experience provided a substantial basis for probable cause No probable cause because the drug transaction did not occur inside 7597 Kirkridge, so the affidavit did not establish a fair probability drugs would be found there Warrant supported by probable cause; magistrate’s finding given great deference and affidavit facts supported a fair probability contraband was at the residence
Whether separate cocaine quantities must be treated as distinct offenses or may be aggregated to satisfy the 50-gram element Evidence (confession, presence of drugs on person and in residence, indicia of control) supports constructive or actual possession of 50+ grams total Aggregation improper because the drugs were in different places/times and thus constitute separate counts Aggregation allowed for possession-with-intent-to-deliver (possession can be actual or constructive); evidence sufficient to support single 50–450 gram conviction

Key Cases Cited

  • People v. Franklin, 500 Mich. 92 (magistrate’s issuance of warrant reviewed for substantial basis; great deference to magistrate)
  • People v. Booker, 314 Mich. App. 416 (standard of review for suppression motions)
  • People v. Waclawski, 286 Mich. App. 634 (affidavit must contain facts within affiant’s knowledge; affiant’s experience relevant)
  • People v. Cortez, 131 Mich. App. 316 (permitting aggregation of separate quantities for possession-based charges to avoid absurd results)
  • People v. Wolfe, 440 Mich. 508 (distinguishing actual and constructive possession)
  • People v. Collins, 298 Mich. App. 458 (aggregation limitations for delivery convictions; noted as distinguishable)
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Case Details

Case Name: People of Michigan v. Maurice Michael Payne
Court Name: Michigan Court of Appeals
Date Published: Dec 12, 2017
Docket Number: 334121
Court Abbreviation: Mich. Ct. App.