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952 N.W.2d 597
Mich. Ct. App.
2020
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Background

  • Trooper Allan Park stopped Thomas Moorman for speeding and smelled a strong odor of fresh marijuana coming from Moorman’s vehicle.
  • Moorman initially denied any marijuana, later said he had harvested marijuana that day and claimed to be a registered medical-marijuana caregiver; there is a dispute about exactly when he produced his registry card.
  • Park searched the vehicle (stating the odor as the justification), located pills without prescriptions, and found Moorman had a handgun without a Michigan permit.
  • Moorman moved to suppress evidence, arguing the odor alone was insufficient probable cause to search when he possessed a valid MMMA caregiver card; trial court denied the motion relying on People v Anthony.
  • The Court of Appeals affirmed the denial, holding that although reliance on Anthony alone was error, probable cause existed under People v Kazmierczak and Moorman’s deceptive denial supplied a basis to believe possession exceeded MMMA limits.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the odor of marijuana alone provides probable cause to search a vehicle when the driver presents a MMMA registry card Odor suffices for probable cause under Kazmierczak; search lawful Odor is insufficient when MMMA protections apply and the person has a registry card Search lawful: odor can establish probable cause, but MMMA protections require additional basis to believe possession is unlawful; here such basis existed
Whether defendant’s denial of marijuana presence supports probable cause to believe possession exceeded MMMA limits Denial plus strong odor supports probable cause that possession was unlawful or excessive Presentation of registry card negates suspicion of unlawful possession Held: defendant’s initial denial, inconsistent with the odor and his later claim of a registry card, supplied an objective basis to suspect unlawful quantity and supported the search
Whether the trial court erred by relying solely on People v Anthony to deny suppression Anthony supports denial when MMMA protections do not apply Anthony is distinguishable because Anthony involved public use, not lawful possession under MMMA Trial court erred to rely solely on Anthony, but the denial is affirmed on other grounds (Kazmierczak + deceptive conduct)

Key Cases Cited

  • People v Anthony, 327 Mich App 24 (2019) (addressed marijuana odor and public-use context under the MMMA)
  • People v Kazmierczak, 461 Mich 411 (2000) (a qualified officer’s detection of marijuana odor may establish probable cause to search a vehicle)
  • People v Champion, 452 Mich 92 (1996) (furtive behavior can contribute to probable cause)
  • Devenpeck v. Alford, 543 U.S. 146 (2004) (Fourth Amendment reasonableness is judged objectively, not by officer’s subjective justification)
  • Scott v. United States, 436 U.S. 128 (1978) (officer’s subjective intent does not invalidate objectively justified searches)
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Case Details

Case Name: People of Michigan v. Thomas Moorman
Court Name: Michigan Court of Appeals
Date Published: Feb 13, 2020
Citations: 952 N.W.2d 597; 331 Mich. App. 481; 349282
Docket Number: 349282
Court Abbreviation: Mich. Ct. App.
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