People of Michigan v. Rodney Lamont Reed ( 2023 )


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  •             If this opinion indicates that it is “FOR PUBLICATION,” it is subject to
    revision until final publication in the Michigan Appeals Reports.
    STATE OF MICHIGAN
    COURT OF APPEALS
    PEOPLE OF THE STATE OF MICHIGAN,                                     UNPUBLISHED
    December 21, 2023
    Plaintiff-Appellee,
    v                                                                    No. 364497
    St. Clair Circuit Court
    RODNEY LAMONT REED,                                                  LC No. 22-001396-FH
    Defendant-Appellant.
    Before: GLEICHER, C.J., and GARRETT and MALDONADO, JJ.
    PER CURIAM.
    Defendant, Rodney Lamont Reed, was convicted by a jury of several weapons-related
    offenses after an inventory search of his impounded vehicle uncovered a loaded firearm. On
    appeal, Reed argues for the first time that the firearm should have been suppressed because this
    search violated the Fourth Amendment. Because police officers complied with their departmental
    policy on impoundment and inventory searches, Reed has not established plain error in the
    admission of the firearm at trial. We affirm.
    I. BACKGROUND
    On the evening of June 12, 2022, Reed was operating a vehicle that was parked and
    blocking a driveway in front of a residence. Officers from the Port Huron Police Department
    (PHPD) responded to a complaint about this vehicle. When the first officer arrived, Reed was
    sitting in the driver’s seat and appeared to have just woken up; a passenger was seated next to him.
    After requesting identification, the officer discovered that Reed had a suspended license and the
    passenger had an open arrest warrant. Reed was issued a citation for driving with a suspended
    license, but he was not arrested. Because there was not a licensed driver to move the vehicle
    blocking the driveway, the officer decided to have it impounded. The officer offered to call Reed
    a cab, but Reed declined and walked away from the scene. Departmental policy required that
    officers conduct an inventory search when impounding a vehicle. During the search of Reed’s
    vehicle, officers discovered a loaded firearm.
    A jury convicted Reed of carrying a concealed weapon, MCL 750.227; possession of a
    firearm by a felon, MCL 750.224f; possession of ammunition by a felon, MCL 750.224f(3); and
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    two counts of possession of a firearm during the commission of a felony (felony-firearm), MCL
    750.227b. The trial court sentenced him as a fourth-habitual offender, MCL 769.12, to concurrent
    terms of 18 to 240 months in prison for the first three counts, and two consecutive years in prison
    for the felony-firearm counts. Reed now appeals as of right.
    II. ANALYSIS
    Reed argues that the loaded firearm seized by police officers should be suppressed because
    it resulted from an unconstitutional inventory search. Because Reed never moved to suppress this
    evidence below, the issue is unpreserved for appellate review. See People v Grant, 
    445 Mich 535
    ,
    546; 
    520 NW2d 123
     (1994). Unpreserved constitutional issues are reviewed for plain error
    affecting substantial rights. People v Carines, 
    460 Mich 750
    , 764; 
    597 NW2d 130
     (1999). “To
    avoid forfeiture under the plain error rule, three requirements must be met: 1) error must have
    occurred, 2) the error was plain, i.e., clear or obvious, 3) and the plain error affected substantial
    rights.” Id. at 763. Even if a defendant satisfies these three requirements, “[r]eversal is warranted
    only when the plain, forfeited error resulted in the conviction of an actually innocent defendant or
    when an error seriously affected the fairness, integrity or public reputation of judicial proceedings
    independent of the defendant’s innocence.” Id. (cleaned up).
    Reed contends that the inventory search conducted by PHPD officers violated his right
    against unreasonable searches and seizures under the Fourth Amendment. Reed does not challenge
    the validity of the initial stop, nor does he object to the scope of the inventory search.
    The Fourth Amendment of the United States Constitution protects against “unreasonable
    searches and seizures.” US Const, Am IV. Constitutionally-valid searches generally require the
    “issuance of a warrant supported by probable cause . . . .” People v Toohey, 
    438 Mich 265
    , 270;
    
    475 NW2d 16
     (1991). Warrantless searches “are per se unreasonable under the Fourth
    Amendment—subject only to a few specifically established and well-delineated exceptions.” Katz
    v United States, 
    389 US 347
    , 357; 
    88 S Ct 507
    ; 
    19 L Ed 2d 576
     (1967) (citations omitted).
    Inventory searches are a “well-defined exception to the warrant requirement.” Illinois v Lafayette,
    
    462 US 640
    , 643; 
    103 S Ct 2605
    ; 
    77 L Ed 2d 65
     (1983). And these searches satisfy three public
    policy concerns: “(1) protection of the owner’s property while in police custody, (2) protection of
    police against claims of lost or stolen property, and (3) protection of the police from potential
    physical danger.” Toohey, 
    438 Mich at 284
    ; see also Colorado v Bertine, 
    479 US 367
    , 372; 
    107 S Ct 738
    ; 
    93 L Ed 2d 739
     (1987). “To be constitutional, an inventory search must be conducted in
    accordance with established departmental procedures, which all police officers are required to
    follow, and must not be used as a pretext for criminal investigation.” Toohey, 
    438 Mich at 284
    .
    “[T]o establish that an inventory search is reasonable, the prosecution must establish that an
    inventory-search policy existed, all police officers were required to follow the policy, the officers
    actually complied with the policy, and the search was not conducted in bad faith.” People v
    Swenor, 
    336 Mich App 550
    , 568; 
    971 NW2d 33
     (2021).
    In Toohey, 
    438 Mich at 268-269
    , the defendant was arrested for operating while
    intoxicated, and the police impounded his vehicle and discovered a small bag of cocaine during an
    inventory search. The defendant was convicted at trial, and the issue before our Supreme Court
    was whether the cocaine should be suppressed as the fruits of an unconstitutional inventory search.
    
    Id. at 267, 269
    . The Court upheld the validity of the search. 
    Id. at 267
    .
    -2-
    The Court first explained that the relevant impoundment policy, which gave the police
    discretion to impound a vehicle that was left unattended after the operator was arrested, was a
    reasonable policy provision. 
    Id. at 286
    . Although the discretion afforded to police officers could
    not be unfettered, the policy at issue did not create a constitutional infirmity because it “limited
    opportunities” for the use of discretion. 
    Id. at 287
    . Importantly, Toohey held that “no separate
    justification for impounding an automobile is needed if the officers acted in accordance with a
    standard impoundment policy of the police department and without an improper alternate motive
    for the impoundment.” 
    Id. at 288
    . The Court also rejected the defendant’s argument that “the
    police should have permitted the defendant’s wife to take custody of the automobile after the
    defendant was placed under arrest.” 
    Id. at 290
    . While contacting his wife “may have been a less
    intrusive alternative,” that did not render the impoundment unconstitutional. 
    Id.
     Finally, because
    “there was no showing that the impoundment of defendant’s automobile was a pretext for a
    criminal investigation,” but rather was a proper exercise of the police officer’s “caretaking
    function,” the impoundment and inventory search were permissible. 
    Id. at 291
    .
    In this case, the PHPD written policy for vehicle impoundments1 provides:
    IV. VEHICLE IMPOUND/MVC 257.252d
    A. A vehicle may be impounded for any of the reasons listed in Section
    257.252d of the Michigan Motor Vehicle Code . . . . Section 257.252d of the MVC
    allows impoundment of vehicles from public or private property in the following
    circumstances:
    * * *
    7. If the vehicle is hampering the use of private property by the owner or
    person in charge of that property or is parked in a manner which impedes the
    movement of another vehicle.
    * * *
    VII. VEHICLE INVENTORY / ADDITIONAL PROCEDURES
    A. . . . If a vehicle is impounded, a complete inventory of the vehicle will
    be conducted by an officer. If locked containers are found, the officer will request
    a key or combination to open the container(s) in order to accessed and that may
    contain items of value may be entered into the PHPD property system for
    safekeeping due to the contents not being able to be verified during the inventory.
    1
    Because this issue was not raised below by Reed, the prosecution had no reason to introduce the
    policy into the lower court record. On appeal, the prosecution moved to expand the record to
    include the policy, and we granted the motion. People v Reed, unpublished order of the Court of
    Appeals, entered August 11, 2023 (Docket No. 364497).
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    Officers may photograph items of value to further document the completed
    inventory, missing vehicle parts, vehicle damage, etc.
    Under Toohey, the impoundment and inventory search of Reed’s vehicle was
    constitutional. The PHPD policy provides that officers have the discretion to impound a vehicle
    “[i]f the vehicle is hampering the use of private property by the owner or person in charge of that
    property or is parked in a manner which impedes the movement of another vehicle.” Trial
    testimony and photographic exhibits established that the vehicle was blocking another person’s
    driveway and that Reed could not legally operate the vehicle because he had a suspended driver’s
    license. The PHPD policy gave police officers reasonable discretion to impound a vehicle under
    these circumstances, and no evidence suggests that impoundment was improper. See Toohey, 
    438 Mich at 279
     (“[C]ourts need not second-guess a police officer’s exercise of professional judgment
    regarding impoundment of an automobile when the judgment was exercised in accordance with
    otherwise reasonable police department regulations.”). Having impounded the vehicle in
    accordance with the PHPD policy, the officers were then required by that policy to conduct an
    inventory search. In particular, the PHPD policy provides that “[i]f a vehicle is impounded, a
    complete inventory of the vehicle will be conducted by an officer.” The officers completed “a
    complete inventory of the vehicle” which resulted in the seizure of a loaded firearm. The
    prosecution has therefore established that “an inventory-search policy existed, all police officers
    were required to follow the policy, [and] the officers actually complied with the policy.” Swenor,
    336 Mich App at 568.
    While Reed contends that the officers impounded his vehicle and conducted the inventory
    search because they knew that he and his passenger had a criminal history, i.e., that the
    impoundment and inventory search were pretextual, Reed does not point to specific facts to support
    this claim. See Toohey, 
    438 Mich at 291
    . Nor is it clear that Reed’s criminal history was known
    to police officers at the time of the inventory search. The only record evidence is that officers
    impounded the vehicle because it would have been left unattended blocking the driveway of a
    residence. Having impounded the vehicle, the officers were required by the PHPD policy to
    conduct an inventory search. Besides his belief that officers searched the vehicle because they
    knew about his criminal history, Reed has identified no record evidence to suggest that the officers’
    actions were pretextual or in bad faith. At least under the plain-error standard, we cannot conclude
    that the officers clearly or obviously conducted a pretextual inventory search.
    Finally, Reed posits that officers should have moved the vehicle themselves to clear the
    driveway or contacted his wife to move the vehicle. But Toohey explains that “the police are not
    required to pursue less intrusive alternatives when their decisions are in accordance with
    standardized procedures regarding impoundment.” Toohey, 
    438 Mich at 280
    . Put another way,
    “[t]he police should be allowed to determine the feasibility of making alternate arrangements for
    the safekeeping of the automobile.” 
    Id. at 290
    . Officers therefore had no duty to explore
    alternative, less intrusive means to remove the vehicle from blocking the driveway.
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    Reed has not established that the trial court plainly erred by admitting the loaded firearm
    that was seized during the inventory search. We affirm.
    /s/ Elizabeth L. Gleicher
    /s/ Kristina Robinson Garrett
    /s/ Allie Greenleaf Maldonado
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Document Info

Docket Number: 364497

Filed Date: 12/21/2023

Precedential Status: Non-Precedential

Modified Date: 12/22/2023