LONG
No. 349230
STATE OF MICHIGAN COURT OF APPEALS
September 15, 2022
FOR PUBLICATION. ON REMAND. Grаnd Traverse Circuit Court LC No. 18-034553-CE.
If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.
Before: JANSEN, P.J., GLEICHER, C.J., and RONAYNE KRAUSE, J.
JANSEN, P.J. (dissenting)
For the reasons that follow, I respectfully dissent. As I concluded in the previous appeal of this case, Long Lake Twp v Maxon, 336 Mich App 521, 525, 542; 970 NW2d 893 (2021) (Long Lake I), I would again reverse the trial court order denying defendants’ motion to
I. ANALYSIS
The Fourth Amendment to the United States Constitution provides:
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. [
US Const, AM IV .]
In the criminal context, evidence obtained in the course of a violation of a suspect‘s rights under the Fourth Amendment is subject to suppression at trial. People v Cartwright, 454 Mich 550, 557-558; 563 NW2d 208 (1997). See also Mapp v Ohio, 367 US 643, 655; 81 S Ct 1684; 6 L Ed 2d 1081 (1961) (incorporating the Fourth Amendment against the states under the Fourteenth Amendment). The exclusionary rule “is a judicially created remedy designed to safeguard Fourth Amendment rights generally through its deterrent effect, rather than a personal constitutional right of the party aggrieved.” United States v Calandra, 414 US 338, 348; 94 S Ct 613; 38 L Ed 2d 561 (1974). “[T]he ‘prime purpose’ of the rule, if not the sole one, ‘is to deter future unlawful police conduct.‘” United States v Janis, 428 US 433, 446; 96 S Ct 3021; 49 L Ed 2d 1046 (1976), quoting Calandra, 414 US at 347. At issue on remand is whether to apply the exclusionary rule in the zoning-enforcement action below to photographs taken by a drone of defendants’ property. Long Lake Twp v Maxon, ___ Mich ___; 973 NW2d 615 (2022) (Long Lake II).
A. UNITED STATES SUPREME COURT PRECEDENT
The United States Supreme Court has noted that, “[i]n the complex and turbulent history of the [exclusionary] rule, the Court never
However, none of the United States Supreme Court cases discussed by the majority have directly dealt with the issue of drone surveillance. In Calandra, 414 US at 350, the United States Supreme Court held that the exclusionary rule does not
However, the United States Supreme Court has held that the exclusionary rule does apply in state civil forfeiture proceedings. One 1958 Plymouth Sedan v Pennsylvania, 380 US 693, 696; 85 S Ct 1246; 14 L Ed 2d 170 (1965). The Court explained this apparent exception to the general rule against applying the exclusionary rule in civil cases by stating that ” ‘proceedings instituted for the purpose of declaring the forfeiture of a man‘s property by reason of offenses committed by him, though they may be civil in fоrm, are in their nature criminal.‘” Id. at 697 (citation omitted). See also Austin v United States, 509 US 602, 608 n 4; 113 S Ct 2801; 125 L Ed 2d 488 (1993) (reiterating that “the Fourth Amendment‘s protection against unreasonable searches and seizures applies in forfeiture proceedings“), citing One 1958 Plymouth Sedan, 380 US at 696.1
In its order to remand, our Supreme Court specifically cited Pennsylvania Bd of Probation & Parole v Scott, 524 US 357, 364; 118 S Ct 2014; 141 L Ed 2d 344 (1998), for the proposition that the United States Supreme Court declined to apply the exclusionary rule outside criminal trials. Long Lake II, ___ Mich at ___. In Scott, 524 US at 357, the United States Supreme Court held that “the
The use of unconstitutionally seized evidence in parole proceedings is not at issue in this case. Further, there is no strictly federal prеcedent concerning application of the exclusionary rule in connection with zoning enforcement, because the federal government does not engage in zoning, and the United States Supreme Court has not specifically
Further, an important distinction is that, while Scott, 524 US at 368, characterized a parole officer‘s relationship with parolees as “more supervisory than adversarial,” even noting that “the failure of the parolee is in a sense a failure for his supervising officer,” the same can hardly be said in this case for the relationship between plaintiff and its hired drone operator on the one hand, and defendants on the other. The drone operator was an agent of plaintiff looking for zoning violations against which plaintiff might take action, with municipality and drone operator both thus carrying out actions decidedly more policing than supervisory.
B. KIVELA V DEP‘T OF TREASURY
Our Supreme Court also cited Kivela v Dep‘t of Treasury, 449 Mich 220; 536 NW2d 498 (1995), in its remand order, noting that the Kivela Court “declin[ed] to extend the exclusionary rule to a сivil tax proceeding.” Long Lake II, ___ Mich at ___, citing Kivela, 449 Mich 220. This Court in fact cited Kivela in its earlier majority opinion in this case for the proposition that “the Fourth Amendment may protect parties from unreasonable searches and seizures committed by a governmental entity in civil cases if the civil case can be considered ‘quasi-criminal’ and the search or seizure was committed by the governmental entity pursuing the action.” Long Lake I, 336 Mich App at 529, citing Kivela, 449 Mich at 228-229. At the pages cited, Kivela set forth criteria that the federal Sixth Circuit considered while deciding that “the exclusionary rule does not bar the admission of illegally seized evidence during a criminal narcotics investigation in a civil tax proceeding,” Kivela, 449 Mich at 229, and quoted the federal appellate court as follows:
“The . . . tax proceedings were civil in nature. They were not intended to punish [the defendant] for his narcotics violations. . . . Also, there is no indication that the criminal narcotics investigation and the secondary civil tax proceeding were initiated by the same agency. . . . In the absence of such a relationship, it is unlikely that application of the exclusionary rule would further deter future violations.” [Id., quoting Wolf v Comm‘r of Internal Revenue, 13 F3d 189, 195-196 (CA 6, 1993).]
In Kivela, our Supreme
The exclusionary rule is designed to protect defendants from illegal searches and seizures, and to deter police officers from violating a person‘s Fourth Amendment rights. In this case, the defendant already reaped the benefits of the exclusionary rule. She avoided a long prison sentence. If we were to extend the exclusionary [rule] to civil tax proceedings, we would not only allow this defendant to avoid a long prison sentence, but she would also be allowed to avoid paying the taxes that every citizen of this state must incur. [Id. at 237-238.]
Kivela thus аttached great significance to the distinction between a proceeding that threatened criminal punishment, and an otherwise unrelated administrative proceeding that threatened only tax collection.
In this case, defendants in their supplemental brief for the Supreme Court report that plaintiff “sought an order from the trial court finding that Defendants are in violation of the zoning ordinance and an order abating the alleged nuisance.” Defendants thus assert that plaintiff is seeking to enforce an оrdinance that every resident of the municipality must obey, while apparently nowhere asserting that plaintiff is seeking to subject them to anything actually punitive in nature, e.g., a fine. In fact, our Supreme Court in Kivela adopted the characterization of the subject tax-enforcement proceedings as nonpunitive in nature, Kivela, 449 Mich at 229, citing Wolf, 13 F3d at 195-196, even though the taxpayer was presumably vulnerable to being assessed monetary penalties in connection with any past-due taxes.
Plaintiff continuously argues that it is seeking no relief or рenalty against defendants other than an injunction. Indeed, Section 20.8 of the Long Lake Township Zoning Ordinance provides:
Any land, dwellings, buildings, or structures, including tents and recreational vehicles, used, erected, altered, razed or converted in violation of this Ordinance or in violation of any regulations, conditions, permits or other rights granted, adopted or issued pursuant to this Ordinance are hereby declared to be a nuisance per se. In addition to other remedies, the Township shall have the right to commenсe a civil litigation in a court of competent jurisdiction to obtain injunctive or other relief that may be appropriate to stop, correct or otherwise remedy a nuisance per se.
However, Section 5 of the Long Lake Township Nuisance Ordinance, Ordinance No. 155 of 2016, provides a specific penalty:
Any person who violates any provision of this Ordinance shall be responsible for a municipal civil infraction as defined in
Public Act 12 of 1994, amending Public Act 236 of 1961 , beingSections 600.101-600.9939 of Michigan Compiled Laws, and shall be subject to a fine of not more than Five Hundred and 00/100 ($500.00) Dollars. Each day this Ordinance is violated shall be considered as a separate violation. Any action taken under this Section shall not prevent civil proceedings for abatement or termination of the prohibited activity.
As such, I would again conclude that this action is “quasi-criminal” in nature given the potential penalty that could be imposed for violation of the nuisance ordinance, see One 1958 Plymouth Sedan, 380 US at 697-698,4
An important distinction between the instant case and Kivela is that, in the latter, the agency wishing to avoid application of the exclusionary rule (the Treasury Department) was wholly distinct from the one responsible for the Fourth Amendment violation (police officers), an institutional separation to which our Supreme Court attached great significance. Kivela, 449 Mich at 235-236. The instant case presents no such innocent agency in need of evidence improperly discovered by an unrelated other. As the majority stated in this Court‘s earlier opinion, “[t]here is no dispute that the drone operator here was acting as an agent for Long Lake Township, that Long Lake Township is a governmental entity, and that Long Lake Township seeks admission of its own allegedly illegally obtained evidence.” Long Lake I, 336 Mich App at 529. Further, while in Kivela the Court noted that the taxpayer invoking the exclusionary rule had successfully done so
in connection with the evidence in question in her criminal trial, and that its application in the latter situation served the deterrent purpose of the rule, Kivela, 449 Mich at 237-238, in this casе, if the exclusionary rule is not applied the offending municipality will be undeterred, and in fact left with the expectation that it would retain the benefits of any such continuing constitutional infractions.5
C. THE MICHIGAN CONSTITUTION, CONST 1963, ART 1, § 11
As noted above, the Fourth Amendment to the United States Constitution guarantees “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures,” and further provides that “no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.”
The person, houses, papers and possessions of every person shall be secure from unreasonable searches and seizures. No warrant to search any place or to seize any person or things shall issue without describing them, nor without probable cause, supported by oаth or affirmation. The provisions of this section shall not be construed to bar from evidence in any criminal proceeding any narcotic drug, firearm, bomb, explosive or any other dangerous weapon, seized by a peace officer outside the curtilage of any dwelling house in this state. [
Const 1963, art 1, § 11 .6]
Perhaps it is, at least in part, because that proviso‘s limits on the applicability of the exclusionary rule is understood to be of negligible consequence, in light of operation of the Fourth Amendment, that the state constitutional recognition of the right to be free from unreasonable searches and seizures is generally understood to be coextensive with the federal one. See People v Mead, 503 Mich 205, 212; 931 NW2d 557 (2019). However, when this Court declared the two constitutional protections simply “coextensive” in People v Katzman, 330 Mich App 128, 132; 946 NW2d 807 (2019), vacated in part and leave denied in part, 505 Mich 1053 (2020), our Supreme Court responded as follows:
[W]e VACATE that part of the judgment of the Court of Appeals stating that the United States and Michigan Constitutiоns are “coextensive” with regard to protection against unreasonable searches and seizures. See People v Slaughter, 489 Mich 302, 311; 803 NW2d 171 (2011) (“This Court has ruled that the Michigan Constitution is to be construed to provide the same protection as that secured by the Fourth Amendment, absent compelling reason to impose a different interpretation.“) (internal quotation marks and citation omitted; emphasis added); see also Sitz v Dep‘t of State Police, 443 Mich 744; 506 NW2d 209 (1993). [People v Katzman, 505 Mich 1053; 942 NW2d 36 (2020).]
The Court did not recognize any actual divergence of the two constitutional provisions in that situation, but its use of itаlics with its quotation of Slaughter suggests that the Court thought it important to issue a reminder that such divergence remains a possibility. In the other case cited, Sitz, 443 Mich 744, the Court cautioned that “claims that art 1, § 11 should be interpreted more expansively
This Court has never recognized the right of the state, without any level of suspicion whatsoever, to detain members of the population at large for criminal investigatory purposes. Nor has Michigan completely acquiesced to the judgment of politically accountable officials when determining reasonableness in such a context. In these circumstances, the Michigan Cоnstitution offers more protection than the United States Supreme Court‘s interpretation of the Fourth Amendment. [Sitz, 443 Mich at 776-777 (quotation marks, citation, and footnote omitted).]
Application of the exclusionary rule by reference to our state Constitution‘s promise of protections against unreasonable searches and seizures is thus not a mere shadowing of what the United State Supreme Court demands for purposes of the Fourth Amendment. To the contrary, our Supreme Court has noted that, as part of its “commitment to the protection of liberty,” it “adopted an exclusionary rule in 1919, forty-two years before it was mandated by federal law.” Id. at 775-776. Our Supreme Court further noted, however, that, with the incorporation of the Fourth Amendment against the states, “federal constitutional precedent began to absorb our own.” Id. at 773-774, citing Mapp, 367 US 643.
But federal Fourth Amendment applications of the exclusionary rule have not entirely subsumed applications of the rule pursuant to our state Constitution. In 1991, our Supreme Court noted that, “while the federal exclusionary rule has generally not been applied outside the criminal context, Michigan‘s exclusionary rule has in certain cases been applied to civil proceedings.” In re Jenkins, 437 Mich 15, 28; 465 NW2d 317 (1991) (citation omitted).7 Our Supreme Court set forth as examples Lebel v Swincicki, 354 Mich 427, 437-438, 440; 93 NW2d 281 (1958) (holding that evidence resulting from blood samples improperly taken from the defendant were inadmissible in a civil negligence action8); Gilbert v Leach, 62 Mich App 722, 725; 233 NW2d 840 (1975) (”Lebel . . . establishes the proposition that evidence obtained by an unlawful search is not admissible in civil cases in this jurisdiction“), aff‘d sub nom McNitt v Citco Drilling Co, 397 Mich 384; 245 NW2d 18 (1976).9
This Court, in its earlier majority opinion in this case, did not suggest that its holding, including the invocation of the exclusionary rule, was based on anything in
Again, the form of the exemption in
Conversely, however, our state Constitution‘s express limitation on application of the exclusionary rule implies approval of it when that limitation does not apply—including when the rule has been, or might be, applied as a manifestation of
II. CONCLUSION
For these reasons, I would look beyond the Fourth Amendment, and thus the lack of guidance from the United States Supreme Court regarding application of the exclusionary rule in this situation, and declare that suppression is the proper remedy in this case pursuant to
/s/ Kathleen Jansen
Notes
The person, houses, papers, possessions, electronic data, and electronic communications of every person shall be secure from unreasonable searches and seizures. No warrant to search any place or to seize any person or things or to access electronic data or electronic communications shall issue without describing them, nor without probable cause, supported by oath or affirmation. The provisions of this section shall not be construed to bar from evidence in any criminal proceeding any narcotic drug, firearm, bomb, explosive or any other dangerous weapon, seized by a peace officer outside the curtilage of any dwelling house in this state.
[W]e see no need to decide this case on constitutional grounds because “[e]ven if we were to conclude, on reconsideration of Lebel . . . , that the drawing of blood from an apparently drunken driver does not violate his rights under the Michigan Constitution, the statute limits the authority of police officers to requеst the taking of blood and limits the use that may be made of a test result obtained pursuant to exercise of that authority.” [McNitt, 397 Mich at 388 (second alteration in original), quoting People v Keen, 396 Mich 573, 576-577; 242 NW2d 405 (1976).]
