PEOPLE v PLAMONDON; PEOPLE v BLAZIER
Docket Nos. 19267, 19268
Court of Appeals of Michigan
September 22, 1975
64 Mich. App. 413 | 236 N.W.2d 86
Leave to appeal granted, 395 Mich 813.
Prior state decisions holding that the constitutional protection against unreasonable searches and seizures is inapplicable to situations of eavesdropping and recording of a telephone call made with the cooperation of a police informant, without a warrant are inapplicable to cases involving electronic surveillance which occurred after the date of a Federal decision which held that such eavesdropping without a warrant was prohibited by the search and seizure provisions of the Federal Constitution.
2. SEARCHES AND SEIZURES-EAVESDROPPING WITHOUT WARRANT-CONSTITUTIONAL LAW-CRIMINAL LAW-RADIO MONITORING.
Monitoring a conversation between a criminal defendant and an informant who was equipped with a hidden radio transmitter and who transmitted the conversation to police officers, without a warrant, violates the defendant‘s constitutional right to be free from unreasonable searches and seizures (
3. SEARCHES AND SEIZURES-FOURTH AMENDMENT-PRIVACY-PUBLIC TELEPHONE BOOTH-EAVESDROPPING-CONSTITUTIONAL LAW.
What a person knowingly exposes to the public, even in his home or office, is not a subject of Fourth Amendment protection;
4. CONSTITUTIONAL LAW-SEARCHES AND SEIZURES-PRIVACY-OFFICIAL INVESTIGATION-WARRANT REQUIREMENT.
Official investigatory action, including the use of electronic listeners or observers, that impinges on privacy must typically, in order to be constitutionally permissible, be subjected to the warrant requirement.
5. SEARCHES AND SEIZURES-CONSTITUTIONAL LAW-PRIVACY-LEGAL CAUSE.
The purpose of the constitutional protection against unreasonable searches and seizures is to make sacred the privacy of the citizen‘s dwelling and person against everything but process issued upon a showing of legal cause for invading it.
6. COURTS-APPEAL AND ERROR-CASE PRECEDENT-PLURALITY OPINIONS.
Michigan is not bound by plurality opinions of the United States Supreme Court; where there is no agreement by a majority of the United States Supreme Court on the ground of a decision, that decision is not binding precedent for subsequent cases.
7. SEARCHES AND SEIZURES-EAVESDROPPING-EAVESDROPPING WITHOUT WARRANT-CONSENT.
A defendant‘s right to be free from unreasonable searches and seizures was violated and reversible error was committed when tapes and transcripts of an overheard telephone conversation were introduced into evidence where the police officers failed to secure a warrant before engaging in the eavesdropping, and where the defendant did not know that the other participant in the conversation was cooperating with the police and that the other participant had consented to the eavesdropping.
8. CONSTITUTIONAL LAW-EQUAL PROTECTION-CRIMINAL LAW-DISCRIMINATORY ENFORCEMENT-ARBITRARY CLASSIFICATION.
Constitutional provisions forbid discriminatory enforcement of laws and the discriminatory prosecution for the alleged violations thereof; however, a violation of equal protection will not be found unless the defendant claiming such discrimination makes an affirmative showing that the decision to prosecute was based upon religion, race, or some other arbitrary or invidious classification.
Defendants failed to establish that their rights of free speech and association were violated in a prosecution for extortion where the defendants allege that the prosecution was because they were advocates for the legalization of marijuana and active participants in a disfavored political party but where their acts of extortion were unrelated to any protected First Amendment activity, and the defendants failed to show that other alleged extortionists with differing political viewpoints were not subjects of prosecution (
DISSENT BY D. E. HOLBROOK, P. J.
10. SEARCHES AND SEIZURES-EAVESDROPPING-EAVESDROPPING WITHOUT WARRANT-CONSENT.
It is generally impermissible for police officers to conduct an electronic surveillance, wiretap, or record a conversation of private persons without an order to do so issued from an independent magistrate; but such an order was not necessary where one party to the conversation consented to the interception of the conversation and the case was tried prior to a precedent case holding contra where the ruling was given prospective application only.
Appeal from Benzie, William R. Peterson, J. Submitted May 15, 1975, at Grand Rapids. (Docket Nos. 19267, 19268.) Decided September 22, 1975. Leave to appeal granted, 395 Mich 813.
Lawrence Plamondon and Craig Blazier were convicted of extortion by accusation. Defendants appeal. Reversed and remanded.
Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, and Max E. Simon, Assistant Attorney General, for the people.
John B. Phelps, Assistant State Appellate Defender, for defendants.
ALLEN, J. The trial court, sitting without a jury, found defendants guilty of extortion by accusation.
This case arises out of an incident which occurred January 31, 1973, when defendants entered the home rented by Uwe Wagner, a self-confessed drug dealer in Honor, Michigan. Defendants came to collect $3,000 which Wagner apparently owed Blazier in exchange for 25 pounds of marijuana which Blazier had sold to Wagner in the first part of January, 1973. Defendants threatened Wagner, stating that his failure to pay the $3,000 would result in Wagner suffering broken arms and legs. Defendants further threatened Wagner that they would expose him as a “rip-off artist” and would inform various governmental agencies that Wagner was an opium pusher. Plamondon apparently told Wagner to come up with the money by Valentine‘s Day, and directed Wagner‘s attention to the infamous St. Valentine‘s Day Massacre. Various personal articles of Wagner‘s, including his stereo speakers, his social security card, alien registration card and draft registration card, as well as a water pipe, some clothing and some other pipes utilized in the consumption of various controlled substances, were taken by defendants as “collateral” for the money which Wagner allegedly owed Blazier.
The day after defendants departed from Wagner‘s home, Wagner contacted an attorney who arranged protective custody for Wagner in the Antrim county jail. Subsequent thereto, he dis-
Both of the above phone calls were tape recorded, and the tapes were played at trial and admitted into evidence over defense counsel‘s objection. Sgt. Ward placed an induction coil onto the earpiece of the telephone, and the recording was fed into a tape recorder. While the officer, who was present in the motel room, could hear Wagner speak, he had to replay the tape to hear what Plamondon was saying, and did so immediately after the call was completed. Ward testified that after meeting Wagner during the afternoon of February 26, he suggested that the taped telephone calls be made to Plamondon. Ward had been assigned to the case on February 23, and after speaking with Wagner, decided that the proper thing to do would be to call Plamondon who, based upon Wagner‘s recital of the event, seemed to be the person in charge.
The above facts have framed defendants’ initial claim on appeal, namely, whether defendants’ right to be free from unreasonable searches and seizures,
Relying upon Katz v United States, 389 US 347; 88 S Ct 507; 19 L Ed 2d 576 (1967), defendants argue that the trial court erred in admitting into evidence the tapes and transcripts thereof of two telephone conversations had between Wagner and defendant where, without prior judicial authorization, the State Police monitored a phone call (at Wagner‘s end of the line) and recorded the same. The prosecutor responds, and relies upon United States v White, 401 US 745; 91 S Ct 1122; 28 L Ed 2d 453 (1971), for the proposition that the constitutional protection against unreasonable searches and seizures is inapplicable to such a situation. Research has disclosed that our Court has previously declined to apply Katz to the warrantless eavesdropping and recording of a telephone call made with the cooperation of a police informant or the complaining witness. People v Drielick, 56 Mich App 664, 667; 224 NW2d 712 (1974), People v Rappuhn, 55 Mich App 52, 59-60; 222 NW2d 30 (1974), lv den, 393 Mich 808 (1975), and People vKaralla, 35 Mich App 541, 545; 192 NW2d 676 (1971), lv den, 386 Mich 765 (1971). Further, our Court in People v Bruno, 30 Mich App 375, 382-383; 186 NW2d 339 (1971), applied the pre-Katz decision of Rathbun v United States, 355 US 107; 78 S Ct 161; 2 L Ed 2d 134 (1957), to find no violation of defendant‘s rights. Recently, the Michigan Supreme Court found that the warrantless monitoring of a conversation between defendant and an informant who was equipped with a radio transmitter under his shirt and who transmitted the conversation to police officers violated defendant‘s right to be free from unreasonable searches and seizures, and in particular bottomed its decision upon Michigan‘s constitutional protection against the same,
At the outset of our discussion, we note that Rathbun, supra, was not a constitutional case, but rather was based upon a specific Federal statute which was concerned with the interception and divulging of communications. A subsequent decision dealing with the same statutory provision,
In Katz, supra, the public telephone booth from which defendant had made a telephone call was “bugged” and law enforcement officials were able
United States v White, 401 US 745, 746-747; 91 S Ct 1122, 1123; 28 L Ed 2d 453, 456 (1971), upon which the prosecutor relies, involved the use, by a government informant, of a radio transmitter concealed on his person which transmitted conversa-
Because White, supra, was decided some four years after Katz, supra, it would appear at first blush that the monitoring in the case before us was not a violation of Fourth Amendment protection. For reasons which we now spell out in detail,
Mr. Justice Harlan‘s views as to the purpose of
“was to make sacred the privacy of the citizen‘s dwelling and person against everything but process issued upon a showing of legal cause for invading it“. 30 Mich at 208.
In light of the well-established purpose of Michigan‘s constitutional protection against unreasonable searches and seizures, and former Justice Harlan‘s discussion of the Federal protection against the same, we are prepared to state that our Court should adhere to Harlan‘s rather than White‘s views on this question. Michigan is not bound by plurality opinions of the United States Supreme Court, it having been stated that where there is no agreement by a majority of the United States Supreme Court on the ground of a decision, that decision is not binding precedent for subsequent cases. People v Anderson, 389 Mich 155, 170; 205 NW2d 461 (1973). As noted earlier, Mr. Justice White and three other justices specifically agreed with his Fourth Amendment analysis, whereas Justice Black concurred in the judgment of the case.1
As to the merits in the present case, we make the following observations. Unlike the “face-to-face” situations found in the previously distinguished cases relied upon by Mr. Justice White, defendant herein did not know that Police Officer Ward, seated in the officer‘s motel room with Wagner, was monitoring and recording defendant‘s telephone call with Wagner. While Wagner, an admitted drug dealer, of course cooperated with
Our decision not to adhere to the approach of Mr. Justice White‘s opinion, but rather to follow the principle of Katz, supra, does not in any way preclude the use by police of this important law enforcement tool. Rather, our opinion merely requires that a warrant be issued by a judicial officer after a showing of probable cause has been made. While perhaps the facts herein could support such
The second claim of error contains two assertions: first, that the decision to prosecute defendants, and the manner in which the prosecution was handled, was done so with an “evil eye” and an “unequal hand“, contrary to the principles of Yick Wo v Hopkins, 118 US 356; 6 S Ct 1064; 30 L Ed 220 (1886), and second, that defendants’ rights of free speech and association,
Defendants’ first contention is without merit. It is, of course, well established that constitutional provisions forbid discriminatory enforcement of laws and the prosecution for the alleged violations thereof. However, a violation of equal protection will not be found unless the decision to prosecute
Defendants have referred the Court to a number of Federal decisions in which courts have found discriminatory prosecutions in violation of First Amendment freedoms, and have urged that we apply the principles of those cases to the instant problem. In United States v Crowthers, 456 F2d 1074, 1076 (CA 4, 1972), defendants, participants in an Episcopal “Mass for peace” on the Pentagon concourse, were arrested for violating GSA regulations regarding disorderly conduct and the distribution of handbills. It was established that other religious services had been held on the concourse, and that the participants therein had not faced arrest where those services were in support of the armed forces or the health of the president. Further, there had been band recitals, a vice presiden-
Likewise, United States v McLeod, 385 F2d 734, 739-740 (CA 5, 1967), which incidentally was premised upon
In United States v Steele, 461 F2d 1148, 1150 (CA 9, 1972), four vocal and active critics of the United States government‘s census were arrested and prosecuted for their refusal to answer questions asked by the census taker. These persons, active in the census resistance movement in Ha-
In United States v Falk, 479 F2d 616, 619 (CA 7, 1973), a leader in the Chicago area draft resistance was subject to prosecution for failure to carry his draft card, a violation of
While in the instant case the Attorney General‘s Department was involved in the prosecution of defendants, rather than the local prosecutor, that action was justified on the grounds that there was no elected local prosecutor at the time involved in this case. Further, none of the factors discussed in Falk were involved in our case, and once again we must refer to the fact that defendants’ acts of extortion were unrelated to any protected First Amendment activity.
In United States v Berrigan, 482 F2d 171, 176-177 (CA 3, 1973), the Court found no discriminatory prosecution of defendants who had sent letters in and out of prison and who had been charged with conspiracy to kidnap Henry Kissinger, destroy the underground heating system in Washington, D. C., and raid draft boards. Despite the fact that about 100 FBI agents had been waiting outside of a church to capture the brother of one of the defendants, that agents had engaged in surveillance of one of the defendants and that the director of the FBI had made public his personal views of the incident, the Court found that defendants’ activities and plans were outside the parameters of the First Amendment and that they failed to establish their claim of discriminatory prosecution. 482 F2d at 177-179. Likewise, despite the fact that the Michigan State Police and the Attorney General‘s office were involved in the prosecution of defendants, that these officers cooperated with the Ann Arbor police department in the arrest of defendants, that a res gestae witness was interviewed in Massachusetts and that an aerial photograph was taken of the scene of the arrest, we find that defendants’ claim that they were subject to discriminatory prosecution is without merit. Although active in the Rainbow People‘s Party and advocates for a number of anti-establishment causes, their prosecution was basically limited to a violation of the state‘s criminal law prohibiting extortion, and defendants have failed to show that other alleged extortionists with pro-establishment viewpoints were not subjects of prosecution.
Examination of the trial court‘s opinion discloses that the trial judge acquitted defendants on a number of charges, found them guilty only of extortion by accusation, pointed out that the At-
Reversed and remanded for new trial pursuant to our resolution of the first issue.
D. E. HOLBROOK, JR., J., concurred.
D. E. HOLBROOK, P. J. (dissenting). This writer is constrained to dissent with the majority as to the first issue only. There is no question on the law applicable to cases arising after the decision of the Supreme Court in People v Beavers, 393 Mich 554; 227 NW2d 511 (1975). This ruling was given prospective application only. The instant case is prior to Beavers, supra.
In the case of People v Patrick, 46 Mich App 678, 682-683; 208 NW2d 604, 606-607 (1973), this writer stated:
“Defendants first assert that the electronic tape of the conversation between defendants and Pat Bradley was an illegal search of the property of the defendants under the Fourth Amendment to the United States Constitution. They cite the case of Katz v United States, 389 US 347; 88 S Ct 507; 19 L Ed 2d 576 (1967), in support of their position. Generally speaking, it is impermissible for police officers to conduct an electronic surveillance, wiretape, or record a conversation of pri-vate persons without an order to do so issued from an
independent magistrate. 18 USC 2511(1) ; Katz v United States, supra. The requirement of a judicial order is not necessary where one party to the conversation consents to the interception of the conversation by police authorities, their agents, or the use of electronic equipment. United States v White, 401 US 745, 749; 91 S Ct 1112, 1125; 28 L Ed 2d 453, 457 (1971);18 USC 2511(2)(c) .”
This writer, being convinced that the instant case is governed by the law as stated in Patrick, therefore respectfully dissents, and votes for affirmance.
