*1 NASH PEOPLE v 9) (Cаlendar 4,May Argued No. Docket No. 68280. . Decided December 1983. by jury L. Nash was convicted a in the Gladwin Circuit Carrón J., Court, second-degree Campbell, of murder. The Robert H. (Kail- P.J., MacKenzie, Burns, Appeals, R. B. and Court J., man, dissenting part), concurring part and reversed trial, holding the case for a new that evidence and remanded suppressed body it was the victim’s should have been because during that certain discovered an unconstitutional search and defense counsel was admissible evidence seized in the office of place but that the where it was found should not have been 78-5505). (Docket people appeal. jury No. disclosed separate opinions by Brickley, Boyle, Ryan, Justices Cav- anagh, Kavanagh, Supreme Court held: The search and seizure without warrant of a box contain- ing body of the victim did not violate the defendant’s state rights. body or federal constitutional Evidence of the However, bullets recovered from it was admissible at trial. of evidence that the source of certain items of admission incriminating independently evidence which were linked to the defendant was the office of defense counsel violated the defen- attorney-client privilege, trial. dant’s and there must a new Brickley body Justice stated that evidence of the victim and the bullets recovered from it was admissible at trial. circumstances, totality In the there was no search within Amendment, meaning of the Fourth because whatever expectation privacy containing the defendant had in the box [1-3, [2] [3] [4-6] [5] 81 Am Jur Witnesses 222. 68 Am Jur 68 Am Jur 68 Am Jur Attorney-client privilege committed. 16 ALR3d 1029. nications, 68 Am Jur 8] 29 Am Jur 2d, 2d, 2d, 2d, or transmission of References 2d, Searches and Seizures 20.§ Searches and Seizures Searches and Seizures Searches and 2d, Evidence 418. § for Points as affected Seizures § evidence, relating § in Headnotes §§ §§ its assertion as to commu- 2, 6, 2, 4, 49. 42 et 16. to crime seq. already v Nash body the victim’s while it was in her trailer was defeated and longer objectively legitimate was no reasonable or under fed- eral law once the box was moved outside the trailer private person. action of a The state constitution does not *2 require application higher of a of standard reasonableness than imposed by that the Fourth Amendment to the examination of dwelling. Testimony the box outside the defendant’s that cer- tain evidence was seized at the office of defense counsel was proper. Generally, provides 1. the Fourth Amendment that a search per However, without a warrant is unreasonable se. not all by government meaning intrusions are searches within the of protects the Fourth Amendment. The Fourth Amendment persons, places. Fourth Amendment interests are intruded upon governmental activity infringes justifiable where on a or expectation privacy. reasonable expectation Whether such an privacy subjective objective exists in both the sense is by scrutinizing totality determined of circumstances sur- rounding the intrusion. case, necessary 2. In this it is not to determine whether the expectation privacy defendant had a reasonable inside the trailer, body because the box which contained the victim’s had by private been person moved outside the trailer to an area normally open public. The box was unsealed and was made of cardboard. Because the defendant had no reasonable expectation privacy box, viewing in the of the contents of the box was not meaning a search within the of the Fourth Amendment. impose 3. The state constitution does not a standard of police respect reasonableness for conduct with to searches and higher seizures without required warrants which is than that by the federal constitution. Before the federal standard was declared, imposed the state constitution a standard of reason- as, high of, ableness at least as but not in excess the standard required by later held to be the Fourth Amendment. As a remedy standard, for violation providing of the state a rule illegally exclusion of seized adopted by case law. The state constitution was later amended application to bar exclusionary of that rule to a seizure of weapons or narcotics. The effect of the declaration of the exclusionary federal during rule was considered the 1961 Con- Convention, language stitutional substantially but similar to that of the adopted. former constitution was The inferences to be drawn are provision pre- search and seizure as people sented to the unchanged was intended to be from the Mich previous people, adopting constitution and that the the state constitution, placed understood that no restrictions would be upon stringent required searches and seizures more than those
by the federal constitution. Testimony 4. that certain items offered as evidence at trial were seized at the officeof defense counsel was admissible. The evidence, only which was seized with a warrant and was physical non-testimonial, was volunteered defense coun- attorney-client privi- sel and did not involve a violation of the lege. knowledge To withhold of where the evidence was found jury attorney-client privilege from the would not further the imрair truth-seeking and would function of a trial diminishing destroying or the usefulness of evidence. Boyle, joined by Williams, agreed Justice Chief Justice the search and seizure of the box did not violate the defen- rights dant’s state and federal constitutional and that evidence body admissible, of the and the bullets from recovered it was separately question but wrote to note that whether an attorney may compelled testify that he received evidence presented from a defendant was not in this case because infringement attorney-client privilege was avoided when the sheriff testified that he seized the evidence from the office *3 of defense counsel. Ryan, agreed Justice that the search of the box and seizure of its contents did not violate the defendant’s state and federal protection against constitutional search and seizure without a
warrant, but wrote that admission of evidence that certain
incriminating
independently
items which were
linked to the
defendant had been obtained from the office of defense counsel
attorney-client
violated
privilege
the defendant’s
and denied
logical
the defendant a fair trial. The most
inference to be
possession
drawn from defense counsel’s
of the items was that
they
given
were
to him the defendant. That fact was either
privileged assertive
compo-
conduct or the nonverbal behavioral
nent of a communication
the defendant to defense counsel
accompanied
which
delivery of the items.
Cavanagh, agreed
Justice
the search of the box in
question and the
seizure
its contents did not violate the
rights,
defendant’s state or federal constitutional
but stated
that there is no need to decide whether the state constitution
imposes
higher
a standard
than the federal for review of
during
conduct
searches and seizures. It cannot be concluded
that the
impose
higher
state constitution does not
a
standard
ground
on the
that the electorate has indicated disdain for the
judicially
exclusionary
created
rule. The state standard has no
v Nash
imposed
rule
relation to the
deter violations of the standard.
agreed
Ryan
He
with Justice
that admission of evidence seized
defense counsel violated
office of
the defendant’s attor-
ney-client privilege, and that the conviction must be reversed.
Levin,
Kavanagh, joined by
Justice
Justice
would affirm the
Appeals reversing
decision of the Court of
the conviction for
given
opinion,
fully
the reasons
that Court’s
which
accurately sets forth the law: the defendant had
reasonable
a
of,
expectation
privacy
in the
it
box when was moved outside
of,
curtilage
expectation
but within the
her trailer and that the
worthy
protection. Although
was
of Fourth Amendment
there
committed,
probable
cause to believe that a crime had been
exigent
justify
were insufficient
an
there
circumstances to
a
immediate search
box without warrant. Admission of
body
evidence of the
of the victim found in the box and all of
stemming
the evidence
from it was not harmless error in a
prosecution
Likewise,
mostly
based on
circumstantial evidence.
incriminating
the revelation that certain
had
been
attorney
prejudicial
obtained from the defendant’s
was more
probative.
than
judgment
Appeals reversing
of the Court of
and re-
affirmed;
manding
holding
for a new trial
its
but
on the
search and seizure issue is reversed.
(1981)
App
110 Mich
2. Searches and Seizures Without a Warrant Expectation Privacy. of person’s right against A unreasonable is searches and seizures upon governmental activity infringes intruded where aon justifíable expectation privacy; or reasonable whether such subjective and privacy expectation exists in both an totality scrutinizing by objective sense is determined surrounding the intrusion. circumstances Admissibility — — Without a Warrant and Seizures 3. Searches of Evidence. impose of reasonable- a standard does not The state constitution respect seizures to searches conduct with and ness for required by higher than warrants which without 11). (US Const, IV; art § Am Const federal constitution Admissibility — — 4. Searches Offices of Counsel and Seizures Evidence. during prosecu- offered as Evidence that certain items second-degree at the office of murder were seized tion for to warrant was used was admissible where a defense counsel only physical and and the evidence obtain the evidence by with- defense counsel and was volunteered non-testimonial privilege. violating attorney-client out Concurring Boyle, J. Privileged — Attorney — —
5. and Client Homicide Evidence — of Counsel. Withdrawal Communications may compelled attorney question to whether a defendant’s possessed which testify he certain items in a murder trial that and that he had received would incriminate the defendant defendant, the effect of which would have them from the undermining eyes and of the ñnder of fact the defense counsel, presented require withdrawal of defense was not would had seized the items in a case where a sheriff testiñed that he (DR 5-102[B]). at the officeof defense counsel Dissenting Opinion Concurring Ryan, Part in Part Attorney Privileged — — 6. Evidence Communica- Client tions. incriminating items which
Admission of evidence that certain independently obtained were linked to the defendant had been from the office of defense counsel violated defendant’s logical attorney-client privilege inference because the most possession items was be drawn from defense counsel’s defendant, they given and that fact were to him privileged beha- was either conduct or the nonverbal assertive component by the defendant vioral of a communication accompanied delivery defense of the items. counsel which *5 People v Nash Dissenting Concurring Opinion Part and in Part Cavanagh, J. Admissibility — — Without a Warrant 7. Searches and Seizures оf Evidence. required by for review of the state constitution
The standard during and seizures has no relation to conduct searches judicially rule that evidence seized in violation of created trial, merely will excluded at because the standard be con- has indicated dislike for rule it cannot electorate higher imposed is not than that cluded that the state standard (US Const, IV; constitution Am Const art the federal 1,§U). Opinion by Kavanagh, J. Dissenting Expectation — — a 8. Searches and Seizures Without Warrant Privacy. prosecution second-degree A defendant in a for murder had a expectation privacy in a box which reasonable was moved outside, of, trailer, curtilage was within the her and the but expectation worthy protection, pre- was of Fourth Amendment cluding found without admission of evidence a warrant of the it, body of the victim in the box and of bullets recovered from although probable cause to believe that a where there committed, exigent crime had there were insufficient been (US Const, justify IV; circumstances to the search Am Const 1, §11). art — — — 9. Searches and Place of Seizures Evidence Admissibility. Seizure — Offices Counsel prosecu- during Evidence that certain items offered as evidence second-degree tion for murder were seized with a warrant at the office of defense counsel should not have been admitted place prejudicial proba- because the of seizure was more than tive. Attorney General, Frank J. Kelley, Louis J. General, Solicitor Caruso, Jacobson, A. Douglas Prosecuting Attorney, and Leonard J. Malinowski, Attorney people. General, Assistant for the Appellate (by Lev) State Defender Stuart B. the defendant. Brickley, of second- was convicted J. Defendant
Brickley,
28.549, for the
murder,
750.317; MSA
MCL
degree
husband, Douglas Leon
of her
shooting
death
Nash,
imprisonment.
to life
and was sentenced
convic-
reversed defendant’s
Appeals
Court of
trial.
the case for a new
tion and remanded
Nash,
I
trial,
all
suppress
Prior
defendant moved
evidence of the victim’s
and the bullets recov
body
it. By stipulation,
ered from
the motion was sub
mitted to the trial court on the
of the facts
basis
Af
brought out at
examination.1
preliminary
receiving
ter
an
decision on the mo
unfavorable
sought
tion defendant
a
and an eviden
rehearing,
tiary hearing was held. The relevant
from
examination
and from the
preliminary
hearing
and
evidentiary
showed that defendant
victim lived
a house trailer
rented from
practice
deciding
exclusively
search and seizure motions
on
brought
preliminary
prohib-
the facts
ited.
out at the
examination is now
People
Talley,
On the trailer. Mr. Ballard went renting about inquiry prospective trailer with the tenants. He to the in a the trailer to be vacated and partially found condition, wadded-up with news- untidy somewhat in the A slight the floor and a odor air. papers on box, odor, exuding strong a was found ex- large bucket, odorous, mop A also tending from closet. Ballard, help Mr. with the the bathroom. son, the box out of the trailer and left pushed his it next to the door. home, Mr. Ballard told
Upon returning Mrs. go the box. He asked her to Ballard about box, up trailer to check the as well as to clean red marks left it in the trailer. Mrs. Ballard thought possible it the box contained a body, *7 thought but Mr. Ballard that it contained meat scraps dogs. for defendant’s 21, 1974, January
On Mrs. Ballard went dogs trailer. Defendant’s were not there. She found a 4' 17" 17" cardboard box outside the just X X trailer’s northwest door. The the box was top of open and slightly opened unsealed. She the box and thought might saw what she body be the the victim.
Mrs. Ballard went directly to the sheriffs office reported that thought maybe "she that there was a dead body” or "it could bones or cow just hides” in renting the box on the property she to Douglas defendant and Nash. Ballard, sheriff,
Mrs. the out to others went the trailer. No search After procured. warrant was Mich 196 Brickley, in an a hole through to anything unable see
being it, box, opened the sheriff the corner of upper Douglas body decomposed revealing badly that disclosed examination Subsequent Nash. wounds, one gunshot of two as a result victim died back, but both from the and one the front from 21, 1974, Also, January on the heart. through tell them she the Ballards to telephoned defendant left trailer and had renting the to continue wished of work. place Mr. Ballard’s check at a rent ruling: following made the trial court that this opinion when court is of "And the Mrs. Ballard or to the sheriff reported to matter was him, being outside that the box and then to his office related circumstances and with the were] full view [that Ballard, search the so-called Mrs. to sheriff view, the search that in full was within the box was circumstances.” under the the law allows trial court’s decision agree with the Although we we suppress, analyze to the motion deny differently. issue warrant, to certain subject
A search without here, per unreasonable applicable is exceptions the United Fourth Amendment se under Arizona, 437 US v Mincey Constitution. States (1978). 2408; L 2d 290 Of 385; 98 S Ct Ed course, intrusions constitute government not all Fourth meaning within searches the Fourth seeking Amendment. One the benefit of the burden of show- carry Amendment must first applicable. ing the Fourth Amendment 98; 2556; Rawlings Kentucky, 448 US 100 S Ct L65 Ed 2d 633 States, Katz v United 389 US 88 S Ct *8 (1967),
507; L 576 the United States 19 Ed 2d Nash v Opinion by Brickley, scope Court articulated the of Fourth Supreme Stressing the amend- protections. Amendment areas, and not or protects persons places ment Fourth Amendment interests to be Court found governmental in- activity when the implicated reasonable, fringed justifiable, expectation on a or Katz, Stewart, supra, p of (opinion of privacy. J.). Harlan, J.), of in (opinion expressed As p cases, the issue to be decided is whether later "legitimate of expectation privacy defendant had Illinois, Rakas v place”, in the invaded US (1978). 128, 143; 421; 58 L 2d 387 An 99 S Ct Ed if expectation privacy legitimate of the individ- actual, subjective expectation ual has an of privacy expectation and that actual is one that society Knotts, recognizes as reasonable. United States v (1983). 276; 1081; 103 S 75 L 2d 55 460 US Ct Ed expectation Whether an exists in privacy both and the subjective objective sense is deter- scrutinizing mined totality circumstances alleged intrusion. United States surrounding 1982). Hawkins, (CA See Rawl- 681 F2d 1343 Rakas, ings, supra; supra Powell, J., (opinion concurring). case, present it is by no means clear that
defendant had retained any property interest in premises. rented Supreme United States " Court rejected has the idea that 'arcane distinc- ” * * * tions developed property dispos- law’ are Rakas, itive of supra, Fourth rights. Amendment 149-150, pp fn 17. Yet interests remain property Salvucci, relevant. United States v 83; 448 US S Ct 65 L Ed 2d 619 an Without interest, property otherwise, or premises, defendant would certainly right have no to com- plain decide, however, of a search. We need not whether defendant had a expectation reasonable *9 Mich 196
206 by Opinion Brickley, J. inside trailer.2 We find that in privacy in cirсumstances which the search actually took place had no legitimate defendant reasonable or of expectation privacy. containing
The box
the victim had been moved
outside of the trailer
Mr.
by
Ballard. This action
in
by
private persoñ
no
way involves
Fourth
Amendment, which is limited to protecting
per
intrusions. Burdeau v
sons
from governmental
McDowell,
41
465;
574;
256 US
S Ct
meaning of the Fourth Amendment. Whatever expectation privacy of defendant had in con- tents of the box while it was in the trailer defeated once the box was moved outside the expectation privacy trailer. Defendant’s of nowas longer objectively legitimate reasonable or under federal law.
Relying on this Court’s statements in by Brickley, (1982),
Secrest, 413 Mich
de-
person shall be secure from searches and any unreasonable seizures. No person any place warrant to search or to seize things them, or describing shall issue without cause, probable nor without supported by oath or affir- mation.”
Although
required
to do
so
the federal
*12
210
196
418 Mich
Brickley,
Marxhausen,
v
Mich
People
constitution,
204
in
(1919),
adopted 557
this Court
559; 171 NW
for violations of
remedy
rule as the
exclusionary
Weeks v United
See, also,
1908,
2,
10.
art
Const
§
L
652
States, 232 US
383;
341;
34
Ct
58
Ed
S
Colorado,
1359;
vWolf
25;
338 US
69 S Ct
(1914);
L Ed 1782
93
Stein,
610;
People
v
265 Mich
(1933), applied exclusionary this Court our state of carry- to reverse the defendant’s conviction rule weapon ground unlicensed on the ing an seized. Hard weapon unconstitutionally had been Stein, in heels of this Court’s decision on the reaffirmed Const Michigan of the State people 2, 10, 1908, following proviso: added the art but § "Provided, however, provisions That of this sec- any tion not be construed to bar from evidence shall pro- jurisdiction, any or in criminal court of criminal any magistrate justice or ceeding held before firearm, rifle, revolver, peace, any pistol, automatic bomb, shell, gun, explosive, pistol, machine bomb black- knuckles, jack, slungshot, billy, gas-ejecting metallic device, any dangerous weapon thing, or or seized other by any peace curtilage any outside the dwell- officer 1,No 1935 Joint Resolution ing house in this state.” 3, 1936. ratified November Language prohibiting the from evidence exclusion of "any drug drugs” narcotic or was added to the 1, 1952 Joint Resolution No list of items in 1952. 4, ratified November 1952. v People
This Court
people’s
enforced the
will
Gonzales,
(1959),
247;
97
16
Mich
NW2d
Winkle,
People
v
100 NW2d
(1960), and
into
weapons
allowed
admission of
though
evidence even
were
they
unconstitutionally
Thus,
1960,
seized.
as of
it is
clear that
relatively
while Const
art
at
as
imposed
least
§
Nash
*13
Opinion
Beickley, J.
the
did
as
conduct
police
on
high a standard
state were
Amendment,
of this
people
the
Fourth
2,
10 with
1908, art
Const
willing
§
to enforce
was
certain
rule when
exclusionary
an
1961,
19,
how
June
seized.3 On
unconstitutionally
decided
Court
ever,
Supreme
States
the United
6 L
2d
Ed
643; 81 S Ct
Ohio, 367 US
vMapp
the defen-
entered
officers
Mapp,
police
three
engaged in
and
a warrant
dant’s house without
as "official
described
opinion
majority
what
the
rights.
abuse”
basic
flagrant
and "a
lawlessness”
and,
searched
house was
were as authorized phrase "excеpt mittee added the because: law” imposed federal limits of the "Should the definition evi- respect admissibility with
on the States dence and the future, Michigan Legislature change in the incorporate, statute Michigan courts could decisions, respect those rules with and court opinion of reflect the admissibility of evidence which Michigan courts as to what Legislature and the State, subject in this practice ought to constitute sound only to the recognition limits set continuing Proposals supremacy.” Committee federal constitutional 1961, Support- Reports, Convention Constitutional *14 15, 7, pp 10. Proposal No ing Report, Committee committee was at- appears It therefore that the of a less tempting possibility to allow for the if exclusionary of the rule stringent application law, attempting rather than by allowed federal and strengthen Michigan protec- search seizure tion. at of the committee of the whole debates of,
the convention the merits and. considered both on, 1908, 2, 1 Mapp the effect of Const art 10. See § 1961, Record, pp Official Constitutional Convention 464-484, 488-533, Mapp 674-688. The view that was dwellings limited to searches of and a limita- that the tion on the rule on exclusionary proper was merits carried the to unite Michi- day. Attempts gan and United States search and seizure law by adopting the Amend- language exact of the Fourth ment in the were proposed Michigan Constitution Instead, pro- defeated. anti-exclusionary-rule 1908, 2, viso of Const 10 art was amended back § Record, proposed into the constitution. Official 1961, Constitutional Convention 531-688. Ulti- pp mately, language similar to that substantially People v Nash Brickley, 10, amended, 1908, 2, adopted Const art as § people. the convention recommended people The convention’s address stated 1963, 1, proposed Const art 11 was "No § 10, II, change from Sec. Article of the present except improvement constitution in phraseol- Record, ogy”. Official Constitutional Convention 1961, Indeed, p 3364. understanding common people upon reading proposed constitu- provision tional could nothing but the belief the search and seizure provision of the new represented change. constitution no There had been no substantive alterations. There is no indica- tion that in readopting language 1908, of Const 1, art 10 in Const art people § § place this state wished to restrictions on law en- greater forcement activities than required those fact, the federal In constitution. in- contrary tent is expressed.
With
advantage
of hindsight, we know that
those who subscribed to a limited view of Mapp
were in error. Yet such a view was not unreason
In Winkle,
re
able at the time.
See
292;
372 Mich
(1964)
Necessarily in subsumed our statement Moore 1963, 1, § 11 is the conclusion that Const art does preclude higher a standard than the federal people adopted standard. When of this state they 1963, 1, 11,§ the third sentence of Const art first,two. adopted nearly sentences, also Those identical to those contained in the Fourth Amend- part Michigan’s ment, had been Constitutions 1835, 1, § 8; 1850, 1835. since See Const art Const 6, § art 26. It was under those sentences that this body Court created a of state constitutional search adopted exclusionary rule, and seizure law and an subject all before either was to a federal floor. We necessarily cannot view the final sentence of Const against evolving 1963, 1, § art anas interdiction concepts of reasonablenеss under the first two Though people sentences. igan of the State of Mich- they have corrected this Court when have gone far, believed it to have too the historical general power of this Court to construe the consti- provision relating tutional to searches and seizures history has not been removed. The of Const plain import, suggest 1, § 11, art however, its expansion, further its with the concomitant expansion exclusionary it, rule to enforce only compelling should occur when there is a reason to do so. suggests
Defendant
that we read
v Sec
height
rest to mean that because there can be no
weapons
ened standard of reasonableness when
or
heightened
seized,
narcotics are
there is a
stan
Considering
history
dard in all other cases.
language
1, 11,
of Const
§
art
it would be
illogic
an
have,
incredible act of
to do so. We
on
Michigan
(cid:127)occasion,
in a
construed the
Constitution
greater rights
manner which
results
than those
given by
e.g., People
constitution, see,
federal
*16
Nash
Opinion by Brickley,
J.
Beavers,
(1975),
393 Mich
II We next consider whether evidence that items were seized from the office of defendant’s attorney was properly introduced at trial. prior
Sometime to defendant’s ex- preliminary amination, prosecutor received a letter from counsel, defense which stated: dissenting analysis, Our brother Justice Cavanagh, in to this correct when he notes that the standard reasonableness and the application should be exclusionary Michigan of the rule under the Constitution analytically separate inquiries. Unfortunately, assump- remedy tion that the standard of reasonableness and the for breach of inexorably permeates prior that standard are linked decisions of this Moore, supra, Court. This Court’s statement the anti-exclu- sionary-rule proviso ness precluded of art a standard § of reasonable- higher weapons than that of the federal constitution when or analytically narcotics are involved likewise makes this incorrect assumption. merely expanded assumption Secrest on that incоrrect weapons involved, state that when or narcotics are not the standard of reasonableness for searches that reveal all other items must be higher. We, therefore, analysis involving are left with whether our of issues anti-exclusionary-rule proviso standard of reasonableness and the writing should be as it has been or as it should be. Were we on a slate, separate analyses Michigan blank we would our of whether the Constitution has been violated and whether that violation calls for application Michigan exclusionary common-law rule. To do so now, however, overruling would necessitáte both and Secrest. Moore Beicklby, opinion received an informal ethics "Pursuant advising Michigan, you I am Bar of
from State ** * my I office certain materials hereby that have *17 in this matter.” may constitute evidence which The letter listed: 2) box, contents; believed contain wallet and "D (2) 3) revolver,
ammunition; believed to contain two 4) cartridges; spent and holster.” police days later, the arrived at defense Several presented a counsel’s office and search warrant the items listed in his letter. Defense counsel’s partner containing
produced bags, for the officers two one belonged wallet,
the which to the vic- containing tim, revolver, another the whiсh and weapon, later determined to be the murder was ammunition, possession and the holster. officers took bags departed. and During trial, the officer who executed the war- prosecution, objec- rant testified for the without revolver, wallet, tion, ammunition, that during holster had been seized search warrant at defense the execution of a office. The
counsel’s prosecutor commented on the location of the evi- during argument closing dence when seized his jury. Appeals The Court of found that defense counsel duty physical had a to turn the over to evidence doing and that so did not violate attorney-client privilege. accepted It defendant’s argument was, however, it a violation of the attorney-client privilege police officer to for the testify physical that the from evidence was seized adopting specifically counsel, the office of defense approach Washington Supreme in Court Olwell, State ex rel Sowers v 2d Wash Nash Opinion by Brickley, Additionally, P2d the Court found that admission of the source of the physical more than prejudicial probative, violation Court, of MRE 403. Defendant contends this as Appeals, she did in the Court of the introduc reversal, tion of the was error requiring evidence, implicating attorney-client рrivilege and the Amendment.5 Sixth outset,
At we our express dismay over what reported increasing is to be an trend toward law searches, office with concern that such a practice take root in this may state. The issue of the searches, propriety of third-party partic- more offices, ularly receiving grow- the search of law See, e.g., Law Offices of ing judicial attention. MacFarlane, D Morley, Bernard PC v 647 P2d Johnson, (Colo, 1982); O’Connor v 287 NW2d *18 Los (Minn, 1979); 400 Deukmejian Angeles Supe- Court, rior 253; 103 Cal 3d App Rptr 162 Cal 857 (1980); Bloom, The Law Office Search: An Emerg- ing Solutions, Problem and Some Suggested 69 (1980). L 1 Georgetown J The specter of law-en- forcement officers rummaging through the files papers and of a nonsuspect lawyer’s office has grave implications involving not only attorney- client privilege of the suspect and all other clients of the attorney, but also the constitutional rights against self-incrimination and of counsel. See Note, The Assault on the Citadel of Privilege 5No direct evidence was ever introduced at trial that defendant gave question the items in to defense counsel. Defendant moved in Appeals the establishing purpose Court of for remand to the trial court for the attorney-client privi a factual basis for the claim of the lege. opposed by prosecutor Thе motion was and was denied. The prosecutor now contends that there are insufficient facts in the record privilege. this Court to evaluate the claim of the Defendant has counsel, giving admitted in this Court the items to defense we and accept objection admission, however, that admission. Given that and because no court, was raised in the trial we find no error under MRE 403 on the facts of this case. . Brickley, Apace: Law Unreasonableness of
Proceeds Searches, L Rev 708 49 Fordham Office Supreme Although Court has States the United nonsuspect constitutional, Zurcher searches ruled Daily, L 547; 98 Ct 436 US S v Stanford (1978), troubling nature of this 2d 525 Ed activity normally this Court is remains. Because it, and of the case before limited to the strictures competing policy multifarious and consid- because activity involved, itself are this lends erations e.g., legislative particularly See, action. well to Legislature approach the California innovative requires § 1524, which in California Penal Code attorney special appointment of an master nonsuspect professional a conduct the search of privilege. See, also, a state law whose clients have 2000aa-ll(a) seq.; 59.1 CFR et Or USC Stat, § 9.695. Rev presents issue, narrower
The case before us require us to consider all the one which does not hоpe third-party But ramifications of searches. we that before such a case comes before this Court our third-party
Legislature examines the use of they warrants, at search at least as are directed law offices. present challenge case,
In there was no war- made to the execution of the warrant. The sought only physical, rant non-testimonial evi- sought documentary dence. No evidence was or subjected seized, and the law office files were not Finally, a search. the evidence was volunteered leads us to *19 surrendered a manner that believe that the use of the warrant was a needless formality. only here We therefore consider question testimony whether the officer’s evidence was seized from defense office counsel’s proper. People v Nash Opinion by Brickley,
Although
this Court
has
never
addressed
whether an attorney must
turn
voluntarily
over the police physical
evidence of a crime received
during
representation
client,
of a
juris-
those
dictions
that have addressed the question have
found
exists,
that such a duty
particularly when
the evidence is the
of a
instrumentality
crime or
See,
e.g.,
In re Ryder, 381 F2d 713
(CA
contraband.
4, 1967),
(ED
affirming
Supp
Va,
263 F
1967);
People v Swearingen,
(Colo,
The purpose of the attorney-client
privilege is to
open
foster
communications
between attorney and
client.
Lindsay Lipson,
367 Mich
worth preserving for general the sake of a policy, but it is nonetheless an obstacle investigation ought truth. It strictly confined within the nar- possible rowest limits logic consistent with the of its principle.” Wigmore, rev), (McNaughton Evidence 2291, p 554. § That the evidence involved in present case was physical and non-testimonial disputed. is not Less *20 Brickley, J. relat- testimony whether certain, dispute, in is is testi- the evidence physical the source of ing to attorney-client privi- the infringes on mony which lege. Olwell, with a supra, was served attorney
In the tecum, presence his subpoena duces which directed produce him to and ordered inquest at a coroner’s to belonged possession knives in his any re- hearing, attorney At the the persons. certain a knife that was produce about or testify fused to cited for attorney The his client. owned the order of con- reversing of court. contempt held that Court Washington Supreme the tempt, requir- face for was defective on its subpoena the re- about information ing attorney testify the the client. The court added: ceived from not, however, holding, imply mean to by so "We do by the permanently be withheld evidence can privi- attorney-client claim of the attorney under the Here, balancing process lege. consider the we must public attorney-client privilege and the between the investigation. agreement in in We are interest criminal privilege applicable to the attorney-client that knife held privilege is the agree that the as an officer of the
by appellant, but do not attorney, the warrants court, being properly withholding from it after [sic] requested produce attorney The should not the same. (such knife, depository be a for criminal evidence as a etc.), in has weapons, property, other stolen which itself little, purposes aiding any, if material value for the preparation his counsеl case. able own motion of the defense of client’s * * * attorney, It follows that the after reason- should, court, on his period, as an officer prosecution. turn the same over privilege think preserved should and attorney-client "We though attorney can even surrenders be possession. prosecution, the evidence he has in his upon receipt charge against attorney, of such from an where evidence contemplated is attorney’s client Nash Opinion by Brickley, future), (presently or in the should well aware of the Therefore, attorney-client privilege. existence state, attempting when to introduce such evidence at trial, precautions take should extreme to make certain that the source of the is not disclosed presence the jury prejudicial error Olwell, supra, committed.” 64 Wash 2d 833-834. *21 analysis
findWe the Olwell court’s less than convincing. privi- court The found the knife to be leged, but, nevertheless, it held that had to be police by attorney. turned over the the The attempted by allowing court to solve this dilemma keeping the of the introduction evidence while its only accept- difficulty a source secret. We not have ing inconsistency allowing privileged the of items evidence, into we but are further troubled the application principles. result of the the of Olwell jury present The in the case had before it evi- body dence a with of two bullet wounds. Evidence question had shown the in revolver was the weapon, belonged murder the revolver to the testimony victim, and was received that showed previous Applica- that defendant had to it. access gap sequence tion of Olwell a would create in the gun accused, events that would link the leaving jury speculate police the as to how the Application had obtained the revolver. of Olwell to the ammunition, wallet and the even where defen- fingerprints dant’s were found on bul- two the jury identity lets, would withhold from the the previous possessor of the items and render meaningless. relevant evidence Yet there would be appreciable protection no increase in the of com- Only possession munications. the client’s of rele- physical protected, making vant evidence would be attorney participant destruction, in the in evidentiary sense, of relevant evidence. Mich Brickley, physi- physical Olwell, like the evidence present case, confi- not a in the evidence cal In both Olwell communication. dential present knowledge attorney gained case, the communica- a confidential as a result of reasoning, in thе court’s The flaw Olwell tion. however, privilege to an is extended is that physical possession attorney’s item, rather of a knowledge gained from a confidential than to the therefore, is, forced to The court communication. privi- attorney-client principles of the reconcile the seemingly lege rule that an inconsistent with the physical attorney duty evidence. to turn over has a making that the the fact inadmissible It did so attorney. from the the evidence received purpose nothing to further a rule does Such merely privilege attorney-client and instead truth-seeking impair a trial. function of acts to approach by the court taken find the We Rptr People Meredith, 682; 175 Cal 29 Cal 3d (1981), compelling *22 a more to have 612; 631 P2d application. practical and rationale attorney the de- Meredith, learned from the disposed of incrim- had that the defendant fendant (a belong- partially inating ing burned wallet victim) in a trash barrel behind attorney in- had his The residence. codefendant’s vestigator go wallet, and scene, the the retrieve attorney bring then office. The it to the law back police, voluntarily over to the turned the wallet agreement introduced it could be with the investigator as trial, testified At into evidence. it was found. when to the location of wallet Supreme the con- Court noted The California attor- claim of the inherent when a that are flicts ney-client pres- privilege As does the is involved. presented with a case case, the court ent Meredith v Nash Opinion by Brickley, physical impor- where the location evidence was Referring tant. to the "venerable” case of State v (1882), Douglass, 20 W Va 770 as well as more Olwell, recent decisions such as court con- attorney-client, privilege cluded that extended only communications, but also to observa- consequence protected tions made as a commu- distinguished court, however, nications. The cases attorney’s where the actions somehow alter the by moving evidence, either actual alteration or interrup- cases, it from its location. In these custody requires tion of the chain of that evidence original of the item’s condition or location be approach, admitted at trial. We think that this approach properly Olwell, contrast to the draws admissibility logical line of at the most point, scope purpose workable where the privilege truth-seeking declines and the inter- justice est of the administration of rises. agree Supreme
We with the California Court approach years ago that the taken over a hundred Douglass proper approach today. in attorney-client privilege is still the only
extends not to com- munications, but to observations made as a result attorney. of communications with an Defense present counsel case could not have been testify forced to that he saw the revolver in defen- possession, long dant’s so as the observation re- sulted from a confidential communication. But we attorney also see a difference between an observ- ing knowing evidence and of its location and an attorney taking possession of evidence from a place he has learned about from his client. In the attorney destroys, latter diminishes, case the if not the usefulness of evidence. And it makes no differ- *23 "place” ence that the from where the evidence is agree taken is the client. We with the California Mich Brickley, "might en- rule contrary Court that a Supreme the to seize counsel to race courage defense Meredith, p 694. supra, evidence”. critical In re 1976 Grand support from draw further We (CA 7, 1976), where defense 534 F2d 719 Jury, knowing his client from accepted money counsel robbery. a bank the of proceeds that it was the defense finding lower court a upholding to honor a refusing for contempt counsel was him to the оrdering produce subpoena grand jury received, delivery the of court held that the money was not attorney from the defendant money itself was money The communication. privileged a to the reference Except for court’s non-testimonial. conduct, applicable here: reasoning its criminal conduct money was not assertive delivery of the "The and, communication, privileged not a therefore was and as we observed, non-testimonial. money itself is the just * * * reason, any based on authority or There is no privilege, attorney-client or the provision constitutional the fruits of act of inquiry either shielding judicial from for the turning the later criminal the fact of robbery or Accordingly, it is appellant. money the to over subpoena appel- responding to immaterial lant will be turned over making about who an assertion Id., opinion). p (majority money when.” we set down principles are satisfied that We Amendment the Sixth adequately protect today does privilege attorney-client to counsel. The right the attor- situations where protect not extend character way in some altered has ney has taken evidence, attorney including where attorney possession. into his evi- course, physical possession take may, the defense prepаre necessary when dence knowl- however, so, with client. He will do reasonable must, within the evidence edge that *24 Nash Opinion Boyle, J. applicable authorities to the time, over be turned of the of the character that his alteration or otherwise from its source removal evidence privileged at trial. will not become a the law office wish to see do not We depository instrumentalities for contraband require principles not defense do These crime. them. But of the the work to do counsel interrupt attorney they to allow neither do standing way police by of the in the work of the evidence. normal flow of foregoing, court did not the trial
In view of allowing testimony that items into evidence err the office of defense counsel. were seized from I concur in the result and rationale J. Boyle, respects except opinion in all Brickley’s Justice permitting attorney an it can be read as insofar as compelled testify that he received evidence to be from defendant. The instant case does not infringement present question any since of the this privilege was the sheriff testified avoided because regarding his seizure of the evidence from the attorney’s office. require Brickley’s
Justice rationale de- would attorney testify only gun fendant’s that the possession, in his but that it was received specter from the defendant. Since the of defen- against attorney testifying dant’s own him or her undermining would have the effect of the defense eyes appear in the factfinder, it that would attorney disqualified. would have to be DR 5- 102(B). far-ranging ques- This issue raises difficult and regarding attorney’s tions an conflict between responsibility public responsi- and counsel’s bility to the I client. think we should not deal with Ryan, J. presented question are with a record until we
this compels resolution. a Williams, C.J., J. Boyle, concurred with reasoning and result of I concur in the Ryan, Brickley’s opinion, holding part I of Justice question and seizure of of the box in the search the defendant’s state1 contents did not violate against protection and federal2 constitutional *25 seizure. search and warrantless agree, my however, with brother’s treat- I not do part attorney-client privilege issue in of the ment II of opinion. I am the Like Justice Kavanagh, correctly by decided that this issue was the view Appeals. Court of the produced prosecuting attorney evi
When the revolver, wallet, ammunition, and that the dence independently holster, defendant, linked to the which were from defense had been obtained the attorney-client office, the defendant’s counsel’s privilege wаs violated.3
Certainly the articles seized from the defense "privileged” any were attor counsel’s office ney-client not privilege However, sense. the circum that the items were delivered to stantial evidence the of the defendant’s confidential communications to integral part attorney by the defendant was an attorney concerning against her the case her. [2] 1 US Const Const, Am IV. Brickley art 1, 11.§ in his opinion, ante, p 216, *26 privilege respecting attorney-client in that gap sequence way that "would create a gun accused, events that would link the to the leaving speculate police jury to how the to as revolver”, had obtained the it is a settled and from the defendant items in possession by permit waive her with the accompanied by [4] Just as it is Needless to his her client, question, pending prosecution. attorney-client privilege of the articles in attorney logical it is say, some nor could there there is no record evidence of to her to do so. equally to infer from the defense counsel’s explanatory lawyer question logical associated with the be, statement to infer that that unless the defendant wished to give they evidence on the associating were any delivered communication delivery delivery unexplained the articles point to him was or Mich Cavanagh, privi- of our that accepted principle jurisprudence leged lawyer communications between and client protected expense truth-seeking are at some to the it would process. preferable jury While that case, know all of facts of the including theoret- ically all statements made the defendant to anyone including accept her we in our lawyer, jurisprudence a measure of interference with full price paying disclosure of all the facts as a worth free, full, encourage and fearless communication case, lawyer. price a client to a this an absence of evidence to the as location from the police incriminating which obtained the items. A disclosure to the jury of the source of the incriminating items violated the defendant’s attor- ney-client privilege and denied the defendant a fair trial.
I would affirm the decision of the Court of Appeals. Cavanagh, result, J. I concur in the but not the Brickley’s
reasoning,
I
of Part
brother
my
opinion insofar as it holds
the search
box in question and the seizure of
contents did
its
not violate defendant’s
state and federal constitu-
tional rights to be free from unreasonable
searches
However,
and seizures.
there is no
decide
need to
in this case whеther
art
of the state consti-
§
tution imposes
higher
standard
by which
review
conduct during searches and seizures
than does the Fourth Amendment
to the federal
Rather,
constitution.
issue should not be ad-
dressed until presented in a
which requires
case
its resolution.
we need not
Accordingly,
overrule
Secrest,
our
in part
recent decision
Kavanagh,
Judge
opinion
Mackenzie’s
Nash,
Appeals
the Court of
110 Mich
(1981),
App
addressing
Likewise the decision that it was error to allow to learn the source of the evidence ob- jury tained warrant from attorney defendant’s Judge correct for the stated reasons Mackenzie and, hence, should also be affirmed. *28 Mich 196 Dissenting Opinion Kavanagh, J. raised on of other issues also treats opinion
Her Court, pressed appeal on but to that appeal thereon. opinion no express we Accordingly, here. affirm. We would Kavanagh,
Levin, J., with concurred dant’s counsel did the admission of the to since the the Mich from the defendant’s correctly object As Justice attorney does not notes later privilege NW2d absent preclude officer’s the client’s personal attorney’s office. object his notes opinion, the defendant from testimony on to the client and cannot be waived permission. attorney-client privilege grounds ante, that he recovered the evidence However, p Schaibly asserting the as Justice attorney’s v the Vinton, the defen- Brickley privilege failure to Nash Ryan, J. the logical from to be drawn inference most The incriminating possession counsel’s defense undoubtedly prosecutor the evidence, the one the items were drawn, that was would intended That his client. counsel to the defense handed fact, showing proved by circumstantially counsel’s from the defense obtained items were or, privileged at conduct assertive office, either was very com behavioral least, the nonverbal any ponent the defendant from communication accompanied delivery attorney which her to items.4 my Brickley observes, it was As brother duty attorney’s over to turn the items defense time, police, it was same did so. At the and he respect duty attorney’s prosecuting the privileged confidentiality the most the fact that logical the defense drawn from to be inference they possession was that of the items counsel’s prosecutor to him from defendant. came disclosing jury duty, by violated that coun- from defense the articles were obtained sel’s office. quite my observes, true, it is as brother While
