PEOPLE v DIXON
No. 54,284
Supreme Court of Michigan
Decided October 30, 1974
392 Mich. 691 | 222 N.W.2d 749
OPINION OF THE COURT
1. ARREST-POLICE-MISDEMEANOR-PROBABLE CAUSE.
A police officer may not arrest for the commission of a misdemeanor on probable cause.
2. DRUGS AND NARCOTICS-ARREST-MISDEMEANOR-SEARCHES AND SEIZURES-BAIL.
Defendant‘s arrest was valid because a misdemeanor was committed in the arresting officer‘s “presence“; nevertheless, his conviction of unlawful possession of a narcotic drug should be reversed because a search at the police station which resulted in the discovery of heroin was in derogation of his statutory right to bail (
3. ARREST-MISDEMEANOR-PROBABLE CAUSE-STATUTES-PEACE OFFICER.
There is no authorization for a warrantless arrest for a misdemeanor whether on probable cause or on any other basis unless it was committed in the presence of a peace officer (
4. COMMON LAW-POLICE-ARREST-MISDEMEANOR-BREACH OF PEACE.
At common law a police officer was authorized to arrest without a warrant for a misdemeanor only when it constituted a breach of the peace and the breach occurred in his presence; Michigan has abandoned the breach of the peace limitation but has retained the presence requirement.
REFERENCES FOR POINTS IN HEADNOTES
[1-4] 5 Am Jur 2d, Arrest §§ 26, 28.
[5-8] 5 Am Jur 2d, Arrest §§ 30, 32.
[9, 14] 68 Am Jur 2d, Searches and Seizures § 21.
[10, 11, 13, 16] 68 Am Jur 2d, Searches and Seizures §§ 39, 40.
[12] 8 Am Jur 2d, Bail and Recognizance § 19.
[15] 68 Am Jur 2d, Searches and Seizures §§ 19, 20.
[17] 8 Am Jur 2d, Bail and Recognizance § 21.
The principal present day importance of the requirement that a police officer can arrest a person for a misdemeanor without a warrant only if it was committed in his presence is that a police officer may not utilize information received from third persons as a basis for a warrantless misdemeanor arrest; when the basis of the officer‘s belief that the defendant has committed a misdemeanor is information imparted to him by, say, victims, witnesses or informers, he must present the evidence to a magistrate and seek an arrest warrant, he may not act on his own appraisal of the reasonableness of the information; another police officer is not a third person within that policy.
6. ARREST-PRESENCE REQUIREMENT-AUTOMOBILES-OFFICIAL RECORDS-LICENSES.
The combined information of two police officers satisfied the purpose and policy of the requirement that a police officer can arrest a person for a misdemeanor without a warrant only if it was committed in his presence where the arresting officer saw defendant driving a vehicle and another officer examined the official records which showed that his license was suspended.
7. ARREST-INFORMATION-RADIO-POLICE-OFFICIAL RECORD-KNOWLEDGE-MISDEMEANOR-DRIVING WITHOUT AN OPERATOR‘S LICENSE-LICENSES.
A police officer may properly rely on information obtained by radio from another police officer who is examining an official record and such information becomes part of the arresting officer‘s knowledge which he can consider in deciding whether a law violation has occurred in his presence and to arrest for the misdemeanor of driving without an operator‘s license (
8. ARREST-POLICE-MISDEMEANOR-INFORMATION-VICTIMS-WITNESSES-INFORMERS.
Police officers may not arrest for a misdemeanor not committed in their presence on information obtained from persons who are not police officers, e.g., victims, witnesses and informers or on the basis of information obtained from a police officer who is relying on information obtained from a person who is not a police officer.
9. SEARCHES AND SEIZURES-WEAPONS-JAIL-BAIL.
Evidence seized in a search of a defendant at a jail should have been suppressed and, therefore, his conviction should be re-
10. STATUTES-BAIL-INTERIM BAIL STATUTE-MOTOR VEHICLE CODE-ARREST-MISDEMEANOR-MAGISTRATE.
There is no inconsistency between the interim bail statute and sections of the Motor Vehicle Code concerning persons arrested without a warrant and appearance upon arrest without warrant for misdemeanor; the interim bail statute complements those sections by providing a means by which minor traffic offenders arrested without a warrant and not released on citation, may post bail if no magistrate is available (
11. STATUTES-BAIL-INTERIM BAIL STATUTE-ARRESTING OFFICER-SHERIFFS AND CONSTABLES-DUTY TO INFORM.
The sense of the interim bail statute and its purpose of avoiding unnecessary incarceration of minor offenders can only be served by imposing on the arresting officer and the sheriff the duty to inform the person about to be jailed of the statutory protection of which he otherwise would probably be ignorant (
12. BAIL-RECOGNIZANCE-OFFICERS-JAILER-MAGISTRATE.
The statutory right to recognize to an officer and a jailer applies at all times that a magistrate is not available.
13. EVIDENCE-SUPPRESSION-BAIL-TRAFFIC OFFENSE.
Any evidence gained in derogation of the statutory right to be released upon posting bail is to be suppressed; no other remedy is as likely to assure its full enforcement and the protection of the citizenry at large from unwarranted and unnecessary inconvenience, embarrassment and risk attendant incarceration for a minor traffic offense (
14. SEARCHES AND SEIZURES-DRUGS AND NARCOTICS-HEROIN-ARREST-WEAPONS.
Discovery of heroin during a search at a police station is not validated by certain opinions of the United States Supreme Court which predicated the right to search as an incident of the arrest and the need of the officer to protect himself because defendant had already been searched for weapons before even entering the police car and the station house procedures were not intended nor could they be justified as a further search for either weapons or possible fruits of the crime.
T. G. KAVANAGH and LEVIN, JJ.
15. SEARCHES AND SEIZURES-OUTSIDE OF CURTILAGE-CONSTITUTIONAL LAW.
The proviso for drugs and weapons seized outside the curtilage of a dwelling house applies only to claims arising under the provisions of that section of the Michigan Constitution; the proviso does not preclude the suppression on other grounds of drugs and weapons seized outside the curtilage of a dwelling house (
16. SEARCHES AND SEIZURES-SUPPRESSION OF EVIDENCE-ARREST-TRAFFIC OFFENSES-BAIL.
Defendant is entitled to the suppression of seized evidence because of the violation of his statutory right, applicable to arrests for minor traffic offenses, to immediate bail.
DISSENTING OPINION
M. S. COLEMAN and J. W. FITZGERALD, JJ.
17. ARREST-DRIVING WITHOUT AN OPERATOR‘S LICENSE-LICENSES-STATUTES-BAIL-MAGISTRATE-PROBATE JUDGE-ARRESTING OFFICER.
Under the law as it was at the time of arrest for driving without a valid operator‘s license, March 19, 1971, defendant did not have a statutory right to immediate bail in the absence of a magistrate or probate judge at 3 a.m.; he did have a right to be brought before a magistrate or probate judge without unreasonable delay and, in the interim, bail was available only at the discretion of the arresting officer (
Appeal from Court of Appeals, Division 2, Quinn, P. J., and R. B. Burns and C. J. Byrns, JJ., affirming St. Clair, Stanley C. Schlee, J. Submitted April 4, 1974. (No. 12 April Term 1974, Docket No. 54,284.) Decided October 30, 1974.
45 Mich App 64 reversed.
Herman Lester Dixon was convicted of unlawful possession of a narcotic drug. Defendant appealed
Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, Peter E. Deegan, Prosecuting Attorney, Peter R. George, Chief Appellate Attorney, and Robert H. Cleland, Assistant Prosecuting Attorney, for the people.
State Appellate Defender Office (by Norris J. Thomas, Jr.), for defendant on appeal.
LEVIN, J. Herman Lester Dixon appeals his conviction of unlawful possession of a narcotic drug.1
Dixon was arrested for a traffic offense and searched at the scene; nothing was found. Heroin was discovered during a search at the police station. Contending that both his arrest and the search were illegal, Dixon moved before and at trial to suppress the heroin.
The Court of Appeals, in holding that Dixon was validly arrested, “adopt[ed] the following rules“:
“A police officer may arrest without a warrant for a misdemeanor if the misdemeanor was actually committed in the officer‘s presence or if, from personal observations, the officer has reason to believe that a misdemeanor was committed in his presence. A police officer has reason to believe that a misdemeanor has been or is being committed in his presence if the circumstances observed by him would lead a reasonable person to conclude that he was witnessing the commission of a misdemeanor by the person arrested.”2
We agree with the Court of Appeals that Dixon‘s arrest was valid, not because a police officer may arrest for the commission of a misdemeanor on
I
Two State Police officers stopped the automobile Dixon was driving at about 3 a.m. because they thought the vehicle was making excessive noise and suspected a faulty muffler.4 When Dixon produced his driver‘s license, one of the officers observed a second license in his wallet which aroused his suspicion and caused him to radio headquarters. He was advised that Dixon‘s license had been suspended.5 Dixon was then arrested for operating a motor vehicle with a suspended license. A contemporaneous frisk revealed no weapon and he was transported to the county jail.
A statute authorizes a peace officer to make a warrantless arrest for “any felony or misdemeanor committed in his presence.” It also authorizes warrantless arrests for a felony on probable cause and in certain other circumstances, but there is no authorization for a warrantless arrest for a misdemeanor whether on probable cause or on any other basis unless it was “committed in his presence.”6
Dixon argues that the arrest was invalid because the officer “did not learn from his own senses” that Dixon was committing a misdemeanor. Knowledge of a necessary element of the offense
In holding that the police could arrest on probable cause (“such information as would lead a reasonable person to conclude“), the Court of Appeals noted several jurisdictions in which “a police officer may properly arrest without a warrant if he has probable cause to believe from personal observations that a misdemeanor has been committed in his presence.”7 All but one of these cases were civil actions against the arresting police officer. In the lone criminal case cited by the Court of Appeals, State v Del Vecchio, 149 Conn 567; 182 A2d 402 (1962), the statement was dictum; the Court held that the arrest was not lawful.
At common law a police officer was authorized to arrest without a warrant for a misdemeanor only when it constituted a breach of the peace and the breach occurred in his presence.8 Most states, including Michigan, have abandoned the breach of the peace limitation. Some have also authorized warrantless arrests for misdemeanors on probable cause. But a large number of states, like Michigan, have retained the presence requirement.9
Whatever may have been its historical origins, we perceive the principal present day importance of the presence requirement to be that a police officer may not utilize information received from third persons as a basis for a warrantless misdemeanor arrest. When the basis of the officer‘s belief that the defendant has committed a misdemeanor is information imparted to him by, say,
Another police officer is not a third person within that policy. Courts in other jurisdictions have developed a “police team” qualification of the presence requirement, permitting officers who are working together on a case to combine their collective perceptions so that if the composite otherwise satisfies the presence requirement that requirement is deemed satisfied although the arresting officer does not himself witness all the elements of the offense.10
In this case the arresting officer saw Dixon driving a vehicle. Another officer examined the official records which showed that his license was suspended. Their combined information satisfies, in our opinion, the purpose and policy of the presence requirement.
We recognize that the official record is in a sense hearsay. It would not, however, be in accord with reason to deny police officers the power to act on information of this kind officially compiled in a public record.
The only person who might know of his own knowledge whether Dixon‘s license was suspended was Dixon himself. He alone was likely to know whether an order of suspension had been entered and remained in force and effect. But even his perceptions may have been mistaken as, not being a lawyer and probably not having examined all the pertinent records, he could not be entirely sure of his official status.
In point of fact, about the only way to establish whether a person‘s operator‘s license is suspended
We hold that in deciding whether to arrest for the misdemeanor of driving without an operator‘s license, a police officer may properly rely on information obtained by radio from another police officer who is examining an official record, that such information becomes part of the arresting officer‘s knowledge which he can consider in deciding whether a law violation has occurred in his presence.
We reiterate that this qualification should not be read as justifying warrantless misdemeanor arrests on other “reasonable” or “dependable” information. We especially emphasize that police officers may not arrest on information obtained from persons who are not police officers, e.g., victims, witnesses and informers or on the basis of information obtained from a police officer who is relying on information obtained from a person who is not a police officer.
II
Upon arrival at the jail, Dixon was ordered into a small room and there directed by one of the officers and the jail turnkey to remove his sweater. The turnkey‘s investigation of the sweater‘s pocket revealed several small packets wrapped in tissue paper. The packets were opened revealing a white substance which was thought to be and later analysis proved to be heroin. Dixon was then arrested for unlawful possession of a narcotic drug. Additional heroin was discovered during an intensive
Dixon had been searched for weapons before he arrived at the jail. The search at the jail cannot be defended as an inventory search unless the authorities could justifiably incarcerate him. Dixon had a statutory right to immediate bail, a right rooted in
A statute requires that whenever a person is arrested without a warrant for a misdemeanor (now, since April 1, 1971, more particularly defined: “punishable by imprisonment for not more than 90 days or a fine of not more than $100.00, or both”11---precisely the penalty for the traffic offense for which Dixon was arrested) the arresting officer shall take him without unnecessary delay before the most convenient magistrate to answer the complaint.12
The statute provides, however, that if no magistrate is available, the arrested person may13 recog-
The district court in the district where the jail was located had established by general order a standard bail of $35 for the release of an offender charged with driving without a license.14
The prosecutor, citing an opinion of the Attorney General,15 contends that this statute authorizing misdemeanants to post bond does not apply to traffic arrests.
Section 7, before its amendment effective April 1, 1971, provided that the act “shall not affect sections 727 and 728”16 of the Motor Vehicle Code, and, after amendment, provides that it “shall not affect section 728” of the Motor Vehicle Code.17
There is no inconsistency between the interim bail statute and §§ 727 and 728 of the Motor Vehicle Code. The interim bail statute complements those sections by providing a means by which minor traffic offenders arrested without a warrant and not released on citation, may post interim bail if no magistrate is available.
The prosecutor points out that the interim bail statute does not direct the arresting officer to inform the arrested person of his right to post bail. We are persuaded, however, that the sense of the statute and its purpose of avoiding unnecessary incarceration of minor offenders can only be served by imposing on the arresting officer (and now, the sheriff as well) the duty to inform the person about to be jailed of the statutory protection of which he otherwise would probably be ignorant.
“When a person is charged with a collateral-type petty offense, under which he rightfully has the opportunity to post collateral and avoid further detention, and there is no probable cause to believe he committed a more serious crime, the police may not engage in an inventory search of the offender, or an equivalent direction that he empty his pockets, and seek to support it on the ground of holding him in further confinement, unless at a minimum he was timely notified of his opportunity to post collateral (and thus avoid further detention) and refused or was unable to do so.”
“It is not reasonable to suppose the Legislature would subject an arrestee to incarceration and search because he is apprehended at nighttime on a weekend, without providing him an alternative method of making bail to avoid the indignity of jailing.”
While the district court‘s general order applies only to persons arrested “on Saturdays, Sundays and holidays,” and Dixon was arrested on a weekday night, not on a Saturday, Sunday or holiday night, the statutory right to recognize to the officer (and now, the jailer as well) applies at all times that a magistrate is not available.
When Dixon was arrested he had $86.36. There is every reason to believe that had the officers informed him of his statutory right to be released upon posting bail and had they set bail at the amount determined by the district court as reasonable for this offense, $35, Dixon would have paid that sum. Under the circumstance that the district court had established that amount for Saturday, Sunday and holiday arrests, the officers could not properly have demanded more upon a weeknight arrest.
Any evidence gained in derogation of this statutory right is to be suppressed; no other remedy is as likely to assure its full enforcement and the protection of the citizenry at large from unwarranted and unnecessary inconvenience, embarrass-
III
Discovery of the heroin is not validated by the opinions of the United States Supreme Court in United States v Robinson, 414 US 218; 94 S Ct 467; 38 L Ed 2d 427 (1973), and Gustafson v Florida, 414 US 260; 94 S Ct 488; 38 L Ed 2d 456 (1973).
The Court predicated the right to search there as an incident of the arrest and the need of the officer to protect himself.19
Dixon had already been searched for weapons before even entering the police car. The station house procedures were not intended nor could they be justified as a further search for either weapons or possible fruits of the crime.20
“The inventory search is not a search incident to arrest, but is rather a search incident to incarceration. The purposes of the inventory search do not stem from the objectives of protecting the arresting officer and discovering evidence of the crime for which the sus-
“The inventory search should be viewed as incident to incarceration, and not as incident to arrest. One search cannot in fact be both a search incident to arrest and an inventory search. This is not a mere game of semantics.” Comment: The Inventory Search of an Offender Arrested for a Minor Traffic Violation: Its Scope and Constitutional Requirements, 53 B U L Rev 858, 864 (1973).
Reversed.
T. M. KAVANAGH, C. J., and T. G. KAVANAGH, WILLIAMS, and SWAINSON, JJ., concurred with LEVIN, J.
LEVIN, J., (separate opinion). In People v Moore, 391 Mich 426, 435; 216 NW2d 770 (1974), we ruled that the proviso to
This proviso for drugs and weapons seized outside the curtilage of a dwelling house applies only to claims arising under the “provisions of this section,” i.e., § 11 of art 1 of the Constitution of 1963. The proviso does not preclude the suppression on other grounds of drugs and weapons seized outside the curtilage of a dwelling house.
In this case, Dixon is entitled to the suppression of the seized evidence because of the violation of
T. G. KAVANAGH, J., concurred with LEVIN, J.
M. S. COLEMAN, J. (dissent). The Court has reversed defendant‘s conviction for possession of heroin “because the search at the police station was in derogation of his statutory right to bail” prior to his appearance before a magistrate or the probate court. I dissent because the pertinent statute in effect at the time of the arrest did not provide such an immediate right.
At 3 a.m. on Friday, March 19, 1971, two Michigan State Police officers stopped the automobile which defendant was driving because the car was making excessive noise. When defendant produced his driver‘s license, one of the officers noted that defendant had a second license. This prompted a radio check on defendant which indicated that his license had been suspended. Defendant was arrested.
At the county jail defendant was ordered to remove his sweater. In it was found several packets containing a substance thought to be heroin. Defendant was then arrested for unlawful possession of a narcotic drug. A subsequent strip search disclosed more heroin.
Defendant was initially arrested pursuant to provisions of Chapter VI of the Michigan Vehicle Code,
“Whenever any person is arrested without a warrant for any violation of this act or of a provision of any ordinance substantially corresponding to any provision of this act, punishable as a misdemeanor, the arrested person shall, without unreasonable delay, be taken before a magistrate or probate court within the county
in which the offense charged is alleged to have been committed and who has jurisdiction of such offense and is nearest or most accessible with reference to the place where said arrest is made, in any of the following cases:
* * *
“(4) When a person arrested does not have in his immediate possession a valid operator‘s or chauffeur‘s license. If the arresting officer otherwise satisfactorily determines the identity of such person and the practicability of subsequent apprehension in the event of failure to voluntarily appear before a designated magistrate or probate court as directed, the officer may release such person from custody with instructions to appear in court, given in writing as prescribed by section 728.” (Emphasis added.)
The Court has cited
Under the law as it was at the time of this arrest, a defendant did not have a statutory right
The decision of the Court of Appeals should be affirmed.
J. W. FITZGERALD, J., concurred with M. S. COLEMAN, J.
Notes
“When any person is arrested without a warrant for any offense, violation of a city, village or township ordinance cognizable by a justice of the peace or a municipal judge, the officer making the arrest shall take, without unnecessary delay, the person arrested before the most convenient magistrate of the county in which the offense was committed to answer to the complaint made against him.
“If no magistrate is available or immediate trial cannot be had, the person so arrested may recognize to the direct supervisor of the arresting officer or department for his appearance by leaving with him a sum of money not to exceed $100.00. If, in the opinion of the arresting officer or department, the arrested person is under the influence of liquor or narcotic drug, is wanted by police authorities to answer to another charge, or it is otherwise unsafe to release him, the arrested person shall be held until he is in a proper condition to be released, or until the next session of court.” 1961 PA 44, § 1.
“When any person is arrested without a warrant for any offense, violation of a city, village or township ordinance cognizable by a justice of the peace or a municipal judge, the officer making the arrest shall take, without unnecessary delay, the person arrested before the most convenient magistrate of the county in which the offense was committed to answer to the complaint made against him.
“If no magistrate is available or immediate trial cannot be had, the person so arrested may recognize to the direct supervisor of the arresting officer or department for his appearance by leaving with him a sum of money not to exceed $100.00. If, in the opinion of the arresting officer or department, the arrested person is under the influence of liquor or narcotic drug, is wanted by police authorities to answer to another charge, or it is otherwise unsafe to release him, the arrested person shall be held until he is in a proper condition to be released, or until the next session of court.” 1961 PA 44, § 1.
Effective April 1, 1971, § 1 of the statute was amended:“(1) When any person is arrested without a warrant for a misde-
“(2) If no magistrate is available or immediate trial cannot be had, the person so arrested may recognize to the direct supervisor of the arresting officer or department or the sheriff or his deputy in charge of the county jail if the person so arrested is lodged in the county jail for his appearance by leaving with him:
“(a) A sum of money not to exceed $100.00, if the offense is punishable by imprisonment for not more than 90 days or by a fine, or both except as provided in subdivision (b).
“(b) A sum of money not to exceed $200.00, if the offense is a violation of sections 619, 625 or 626 of Act No. 300 of the Public Acts of 1949, as amended, being sections 257.619, 257.625 and 257.626 of the Compiled Laws of 1948, or an ordinance corresponding thereto.
“(3) If, in the opinion of the arresting officer or department, the arrested person is under the influence of liquor or narcotic drug, is wanted by police authorities to answer to another charge, or it is otherwise unsafe to release him, the arrested person shall be held until he is in a proper condition to be released, or until the next session of court.” 1970 PA 157, § 1.
Justice COLEMAN is correct that the arresting officer has the option under subparagraph (4) of(i) taking before a magistrate or probate court a person arrested because he does not have in his immediate possession a valid operator‘s or chauffeur‘s license, or
(ii) if the arresting officer otherwise satisfactorily determines the identity of such person and the practicability of subsequent apprehension in the event of failure to voluntarily appear before a designated magistrate or probate court, releasing such person from custody (“the officer may release such person from custody“; emphasis supplied) with instructions to appear in court, given in writing as prescribed by
Under the interim bail statute, if no magistrate is available, “the
“ORDERED that the St. Clair County Sheriff Department or the several police departments, including the Michigan State Police, shall accept cash bail for persons arrested on Saturdays, Sundays and holidays when this court is not in session for the appearance of the defendant at the opening of court on its next regular business day as follows:
“For all misdemeanors $35.00
“For reckless driving $50.00
“For operating an automobile while under the influence of intoxicating liquor $100.00”
person so arrested may recognize to the direct supervisor of the arresting officer * * * .” (Emphasis supplied.)
Several of these cases invoke a slightly different analysis to exclude the evidence gained in derogation of the right to immediate bail. They consider the seized evidence as the fruit of an “unreasonable” search and, therefore, inadmissible under the
“[C]ontemporaneously with or shortly after the time Edwards went to his cell, the police [by further investigation at the scene] had probable cause to believe that the articles of clothing he wore were themselves material evidence of the crime for which he had been arrested.”
