People of Michigan v. Alphonso Lewis Lyman ( 2015 )

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
November 10, 2015
Plaintiff-Appellee,
v No. 322689
Wayne Circuit Court
ALPHONSO LEWIS LYMAN, LC No. 13-011627-FH
Defendant-Appellant.
Before: STEPHENS, P.J., and CAVANAGH and MURRAY, JJ.
PER CURIAM.
Defendant appeals as of right his conviction, after a jury trial, of carrying a concealed
weapon, MCL 750.227. The trial court sentenced defendant to 2 years’ probation. We affirm.
The sole argument defendant puts forth on appeal is that his trial counsel was ineffective
by failing to seek suppression of the weapon found in the center console of his vehicle after the
traffic stop and warrantless search of his vehicle. “Whether a person has been denied effective
assistance of counsel is a mixed question of fact and constitutional law.” People v LeBlanc, 465
Mich. 575, 579; 640 NW2d 246 (2002). Generally, the trial court’s findings of fact are reviewed
for clear error and the questions of constitutional law are reviewed de novo. Id. Defendant’s
unpreserved argument of ineffective assistance of counsel is limited to errors apparent in the trial
court record. People v Matuszak, 263 Mich. App. 42, 48; 687 NW2d 342 (2004).
As interpreted by the courts, the United States and Michigan Constitutions guarantee a
defendant the right to effective assistance of counsel. US Const, Am VI; Const 1963, art 1, § 20.
To establish ineffective assistance of counsel, a defendant must show: (1) that counsel’s
performance was below an objective standard of reasonableness under prevailing professional
norms, and (2) that there is a reasonable probability that, but for counsel’s deficient performance,
the result of the proceedings would have been different. Strickland v Washington, 466 U.S. 668,
688, 694; 104 S. Ct. 2052; 80 L. Ed. 2d 674 (1984); People v Trakhtenberg, 493 Mich. 38, 51; 826
NW2d 136 (2012). A “reasonable probability” is a probability sufficient to undermine
confidence in the outcome. Strickland, 466 U.S. at 694.
Effective assistance of counsel is presumed, and the defendant bears a substantial burden
of proving otherwise. People v Vaughn, 491 Mich. 642, 670; 821 NW2d 288 (2012). A
defendant can overcome the presumption by showing that counsel failed to perform an essential
duty and that failure was prejudicial to the defendant. People v Reinhardt, 167 Mich. App. 584,
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591; 423 NW2d 275 (1988), vacated on other grounds 436 Mich. 866 (1990). Counsel’s strategic
judgments are afforded deference, Wiggins v Smith, 539 U.S. 510, 521-522, 528; 123 S. Ct. 2527;
156 L. Ed. 2d 471 (2003), and defense counsel has extensive discretion on matters of trial
strategy, People v Heft, 299 Mich. App. 69, 83; 829 NW2d 266 (2012). Deciding not to raise
objections to evidence can be sound trial strategy. People v Unger, 278 Mich. App. 210, 242,
253; 749 NW2d 272 (2008).
The Fourth Amendment of the United States Constitution and the parallel provision of
the Michigan Constitution guarantee the right to be free from unreasonable searches and
seizures. US Const, Am IV; Const 1963, art 1, § 11. There is no guarantee against all searches
and seizures, only unreasonable ones. United States v Sharpe, 470 U.S. 675, 682; 105 S. Ct. 1568;
84 L. Ed. 2d 605 (1985).
I. WHETHER THE STOP WAS LAWFUL
To effectuate a valid traffic stop, a police officer must have an articulable and reasonable
suspicion that the vehicle or one of its occupants is subject to seizure for a violation of law.
People v Hyde, 285 Mich. App. 428, 436; 775 NW2d 833 (2009). The reasonableness of an
officer’s suspicion is determined on a case-by-case basis in light of all the circumstances. People
v Dillon, 296 Mich. App. 506, 508; 822 NW2d 611 (2012); People v Jones, 260 Mich. App. 424,
429; 678 NW2d 627 (2004).
At trial, the officers testified that they observed defendant roll into the middle of an
intersection at a red light, squeal his tires as he sped away at a high rate of speed when the light
turned green, run a red stoplight at the next intersection, and swerve erratically in his lane. This
testimony supports the conclusion that the officers reasonably suspected defendant was in
violation of MCL 257.628(7) (speeding), MCL 257.612 (failure to stop at stoplight), and MCL
257.626b (careless driving). Therefore, the stop was permissible. People v Kazmierczak, 461
Mich. 411, 421 n 8; 605 NW2d 667 (2000); People v Chambers, 195 Mich. App. 118, 121–122;
489 NW2d 168 (1992).
Defendant cites his trial testimony that he did not commit the traffic violations described
by the officers, and therefore argues the traffic stop, which led to the search, was unjustified.
Even if the trial court were to believe defendant’s testimony that he did not drive erratically,
squeal his tires, or speed, he never denied running the red light. Therefore, on this basis alone,
the traffic stop was permissible because the officers observed at least one traffic violation.
Whren v United States, 517 U.S. 806, 810; 116 S. Ct. 1769; 135 L. Ed. 2d 89 (1996). As a result,
trial counsel did not unreasonably fail to move to suppress the gun because any motion, on the
basis that the stop was unlawful, would have been meritless.
II. WHETHER THE WARRANTLESS SEARCH WAS LAWFUL
Generally, searches and seizures without a warrant are per se unreasonable. People v
Champion, 452 Mich. 92, 98; 549 NW2d 849 (1996). However, there are several permissible
warrantless searches and seizures, including searches incident to a lawful arrest, and
investigatory stop and frisks. People v Barbarich (On Remand), 291 Mich. App. 468, 472-473;
807 NW2d 56 (2011).
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The stop and frisk exception to the warrant requirement applies to protect police and
others when the police have a reasonable suspicion that the suspect poses a danger. Terry v
Ohio, 392 U.S. 1, 21; 88 S. Ct. 1868; 20 L. Ed. 2d 889 (1968). This warrant exception authorizes
only a limited pat-down search of a person to ensure officer safety. Id. at 30. Michigan v Long,
463 U.S. 1032, 1047; 103 S. Ct. 3469; 77 L. Ed. 2d 1201 (1983), explicitly extended this exception
to permit the search of the passenger compartment of an automobile, limited to those areas in
which a weapon may be placed or hidden. Under Terry and Long, a limited search of a person or
vehicle is authorized if officers have a ‘reasonable suspicion’ that the suspect is dangerous and
may gain immediate control of weapons. Long, 463 U.S. at 1050; Terry, 392 U.S. at 21.
“Reasonable suspicion entails something more than an inchoate or unparticularized
suspicion or ‘hunch,’ but less than the level of suspicion required for probable cause.”
Champion, 452 Mich. at 98. In order to demonstrate reasonable suspicion, an officer must have
“specific and articulable facts, which, taken together with rational inferences from those facts,
reasonably warrant [the] intrusion.” Terry, 392 U.S. at 21. The scope of the search is limited to
that necessary to secure officer safety. Id. at 19; Champion, 452 Mich. at 99. The question is
whether a reasonably prudent person in the circumstances would believe that his safety was in
danger. Long, 463 U.S. at 1050; Terry, 392 U.S. at 27.
While defendant correctly argues that furtive gestures by defendant while under police
observation do not, by themselves, create a reasonable suspicion to search an automobile, People
v Shabaz, 424 Mich. 42, 61; 378 NW2d 451 (1985), there were additional suspicious behaviors to
justify a Terry search, including the late hour of the traffic stop (defendant was pulled over at
1:15 a.m.), defendant’s delay in stopping his vehicle upon being signaled to do so by the police,
defendant’s nervous behavior, and the disobedience by defendant of police orders to raise his
hands. See Champion, 452 Mich. at 100 and People v Jenkins, 472 Mich. 26, 34; 691 NW2d 759
(2005). In addition, the officers testified that their training and experience made them suspicious
of defendant’s behavior. In particular, defendant’s reaching motions and failure to immediately
comply with their commands caused them to believe that there could be a “safety issue” and that
he could be attempting to “conceal something or reach for something that might cause [them]
harm.” Taken together, these factors formed a sufficient basis for the officers to have reasonable
suspicion that defendant was armed.
Because he was detained behind his vehicle at the time of the search, defendant argues
that there was no danger to officer safety to justify the protective search of the vehicle. While
defendant was out of reach of any potential weapon hidden in his vehicle at the time of the
search, that did not eliminate the danger to officer safety. Defendant could have regained access
to the gun if he broke away from officer control or was permitted to reenter the vehicle during
the traffic stop to retrieve something (like his insurance and registration). As a result, it was not
unreasonable for the officers to search his vehicle for their safety. Long, 463 U.S. at 1052. Based
on these facts, and the fact that Officer Fernandez appropriately limited her initial search to those
areas of the car which defendant had been reaching toward and had immediate control over when
he was stopped, this search was justified as a protective search under Terry.
Defendant also argues that there were innocent explanations for the allegedly suspicious
behaviors he exhibited, thus dispelling any reasonable suspicion that he was armed. However,
the “absence of apparent innocent behavior has never been a requirement for the suspicion
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required to make an investigatory stop.” People v Oliver, 464 Mich. 184, 203; 627 NW2d 297
(2001), quoting United States v Sokolow, 490 U.S. 1, 9; 109 S. Ct. 1581; 104 L. Ed. 2d 1 (1989).
Accordingly, the existence of reasonable suspicion is not negated by the ability to imagine
conceivable innocent explanations for the suspicious behavior. Id. Because the vehicle search
was justified1 and counsel is not required to argue meritless positions, People v Ericksen, 288
Mich. App. 192, 201; 793 NW2d 120 (2010), trial counsel did not provide ineffective assistance
of counsel by failing to move for the suppression of the gun on these grounds.
In summary, the officers conducted a valid traffic stop. Defendant’s behavior and the
surrounding circumstances provided the officers with sufficient reasonable suspicion that he was
armed and posed a danger to their safety in order to conduct a valid protective search under
Terry and Long. Because both the traffic stop and vehicle search were lawful, any motion to
suppress based upon defendant’s Fourth Amendment rights being violated could not have
succeeded. Because counsel is not required to argue meritless positions, Ericksen, 288 Mich
App at 201, counsel’s failure to move for suppression of the gun did not fall below an objective
standard of reasonableness and defendant was not denied the effective assistance of counsel,
Strickland, 466 U.S. at 688.
Affirmed.
/s/ Cynthia Diane Stephens
/s/ Mark J. Cavanagh
/s/ Christopher M. Murray
1
Because the vehicle search was justified as a protective search under Terry and Long, we
decline to address defendants’ alternate argument regarding the inapplicability of the search
incident to arrest warrant exception and the inevitable-discovery rule. Similarly, we need not
address if the automobile exception justified this search.
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