People v. Franks

• Decision Date: 13 August 1974
• Docket Number: No. 1,Docket No. 17596,1
• Parties: PEOPLE of the State of Michigan, Plaintiff-Appellee, v. Dennis C. FRANKS, Defendant-Appellant
• Court: Court of Appeal of Michigan — District of US

Page 441

221 N.W.2d 441

54 Mich.App. 729

PEOPLE of the State of Michigan, Plaintiff-Appellee, v. Dennis C. FRANKS, Defendant-Appellant.

Docket No. 17596.

Court of Appeals of Michigan, Division No. 1.

Aug. 13, 1974.

Released for Publication Sept. 17, 1974.

Joseph Covington, Detroit, for defendant-appellant.

Frank J. Kelley, Atty. Gen., Robert A. Derengoski, Sol. Gen., William L. Cahalan, Pros. Atty., Dominick R. Carnovale, Chief, Appellate Div., Thomas R. Khalil, Asst. Pros. Atty., for plaintiff-appellee.

Before LESINSKI, C.J., and J. H. GILLIS and BRONSON, JJ.

LESINSKI, Chief Judge.

Defendant Dennis C. Franks was charged with unlawful possession of marihuana with intent to deliver, M.C.L.A. § 335.341(1)(c); M.S.A. § 18.1070(41)(1)(c). This Court granted defendant leave to appeal following the trial court's denial of his motion to suppress the evidence of his possession of marihuana.

Defendant contends that the search warrant purportedly authorizing the seizure of this evidence failed to describe the place to be searched with the degree of particularity required by U.S.Const. Amend. IV; Const.1963, art. 1, § 11, and M.C.L.A. § 780.654; M.S.A. § 28.1259(4). ¹

The salient facts surrounding the issuance of this warrant and the search and seizure resulting in defendant's arrest are as follows: Between May 12, 1972 and June 24, 1972 Detroit police officers observed known narcotics users arriving at 19840 Winston, staying a short while and then leaving. The house described at 19840 Winston is a 1 1/2 story dwelling painted green with white trim, located in the city of Detroit. From its outward appearance it gave every indication of being a single family residence. On June 21, 1972, an informant whose reliability and credibility were sworn to by Police Officer Douglas Tally, went to 19840 Winston and purchased bulk heroin from a man known as 'Ed'. On June 22, 1972, on the basis of this information sworn to by Officer Tally, Judge Joseph P. Maher issued a search warrant for 'heroin, other narcotic drugs and paraphernalia'. The specific description of the place to be searched was:

'The entire premises known as 19840 Winston, the second house north of Frisbee on the east side of the street. A one and one-half story frame dwelling painted light green with white trim, located in the City of Detroit, County of Wayne, State of Michigan.'

On that same date police officers executed this warrant on 19840 Winston. There were 14 people in the house at the time that police officers approached the door, were refused admittance, and thereupon forced the door open. Once inside the house they conducted a general search of the premises. Defendant was in the southeast bedroom of the dwelling with four other people. Upon entry into defendant's room police officers observed a man bending over a brown paper bag in the center of the room. An examination of the contents of this bag disclosed 818.30 grams of marihuana.

Defendant contends that 19840 Winston is a collective in which he rented and had exclusive occupancy and control of the southeast bedroom in which the marihuana was seized. Defendant has maintained that the search warrant's failure to describe his room as a place to be searched made the warrant and accompanying search and seizure constitutionally defective. Accordingly, he argues that the trial court should have granted his motion to suppress.

We note at the outset of this opinion that the courts of this State have never delineated the specificity required in a search warrant's description of the place to be searched where the multi-unit character of the premises is not apparent. Nevertheless, we believe that there is ample Federal and state authority on this matter. See 11 A.L.R.3d 1330.

As a basic proposition of law it has long been recognized that a search warrant which fails to specify a known sub-unit is constitutionally defective. Tynan v. United States, 297 F. 177 (C.A.9, 1924), cert. den. 266 U.S. 604, 45 S.Ct. 91, 69 L.Ed. 463 (1924). Consequently, where a known apartment building, hotel, or rooming house is involved, the warrant must specify the appropriate sub-unit to be valid. United States v. Barkouskas, 38 F.2d 837 (M.D.Pa.1930); United States v. Mitchell, 274 F. 128 (N.D.Cal.1921).

In United States v. Hinton, 219 F.2d 324, 325 (C.A.7, 1955), the Court stated:

'For purposes of satisfying the Fourth Amendment, searching two or more apartments in the same building is no different than searching two or more completely separate houses. Probable cause must be shown for searching each house or, in this case, each apartment. If such cause is shown there is no reason for requiring a separate warrant for each resident. A single warrant may cover several different places or residences in a single building. But probable cause must be shown for searching each residence unless it be shown that, although appearing to be a building of several apartments, the entire building is actually being used as a single unit.'

In United States v. Esters, 336 F.Supp. 214 (E.D.Mich., 1972), Judge Cornelia Kennedy stated that where officers involved do not know that the structure is a two-family dwelling 'the test is whether they should have known that the building was not a one-family home'.

In Esters the Court granted a motion to suppress where it found that 'a person who made a reasonable observation of the premises should have known that the structure at 4637 Newport was a two-family dwelling'. In so ruling the Court distinguished a series of cases which had held that where officers are unable to determine the two-family character of a dwelling, a warrant is nonetheless valid. The Court stated at 221:

'In neither Owens (infra), Ramos (infra), Gomez (United States v. Gomez, 42 F.R.D. 347 (S.D.N.Y., 1967)), nor Santore (infra), did the court find that the officers who either applied for or executed the respective search warrants could have or should have known that the description of the place to be searched contained in the warrant was not accurate; on the contrary, in each of those cases the court expressly stated that there was no way that the officers could have known of the misdescription in the warrant before execution. Given the circumstances of this case, that conclusion cannot be reached here. The dual mailboxes, doorbells and utility meters provided ample notice that the structure located at 4637 Newport was not a single-family dwelling. The description of the premises in the search warrant was not in accordance with the outward appearance of the structure. While there is no reason to believe that the Government agents did not honestly believe that the building was a single-family dwelling, the failure of the search warrant to accurately describe the place to be searched, as expressly required by the Fourth Amendment, simply cannot be excused.'

In Owens v. Scafati, 273 F.Supp. 428, 429 (D.Mass.1967), cert. den. 391 U.S. 969, 88 S.Ct. 2043, 20 L.Ed.2d 883 (1968), a search warrant was held to describe the premises to be searched with sufficient particularity in spite of its failure to recognize the dwelling's multi-unit character, where:

'There has been no showing that the police officers knew or should have known from its physical appearance that 1 Thomas Park was a multiple dwelling house when they applied for the warrants.'

In United States v. Ramos, 282 F.Supp. 354 (S.D.N.Y., 1968), a search made pursuant to a warrant describing the place to be searched as '130 W. 74th Street, Basement Apt. New York, N.Y.' was held valid even though there was more than one basement apartment. The Court stated at 355:

'(I)t would have been impossible to discover that there was more than one basement apartment until after the rooms in the basement had been searched.'

Again in United States v. Santore, 290 F.2d 51 (C.A.2, 1960), cert. den., 365 U.S. 834, 81 S.Ct. 749, 5 L.Ed.2d 744 (1961), the validity of the search warrant turned on the ability of the officers, upon making a reasonable observation, to determine whether the structure was a two-family dwelling. In Santore the Court held that from all outward appearances, the dwelling in question appeared to be a one-family house and therefore a warrant which so described it was valid.

Absent a finding by the trial court that the police officers knew or should have known when they obtained the search warrant that the building involved...