People of Michigan v. Dannie Beal III

CourtMichigan Court of Appeals
DecidedNovember 1, 2016
Docket326981
StatusUnpublished

This text of People of Michigan v. Dannie Beal III (People of Michigan v. Dannie Beal III) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People of Michigan v. Dannie Beal III, (Mich. Ct. App. 2016).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED November 1, 2016 Plaintiff-Appellee,

v No. 326981 Wayne Circuit Court DANNIE BEAL III, LC No. 14-010716-FH

Defendant-Appellant.

Before: GADOLA, P.J., and WILDER and METER, JJ.

PER CURIAM.

Defendant, Dannie Beal III,1 was convicted by a jury of possession with intent to deliver less than 50 grams of a mixture containing cocaine (possession-with-intent-to-deliver), MCL 333.7401(2)(a)(iv); felon in possession of a firearm (felon-in-possession), MCL 750.224f; carrying a concealed weapon (CCW), MCL 750.227; and possession of a firearm during the commission of a felony (felony-firearm), second offense, MCL 750.227b. Defendant was sentenced as a fourth-offense habitual offender, MCL 769.12, to 3 to 40 years’ imprisonment for his possession-with-intent-to-deliver conviction, two to five years’ imprisonment for his felon- in-possession conviction, two to five years’ imprisonment for his CCW conviction, and five years’ imprisonment, with credit for 25 days served, for his felony-firearm conviction. The trial court ordered that the felony-firearm sentence be served before and consecutively to the possession-with-intent-to-deliver, felon-in-possession, and CCW sentences, which were ordered to be concurrent with each other. Defendant now appeals as of right. We remand to the trial court to amend the judgment of sentence to reflect that defendant’s CCW sentence is concurrent with his felony-firearm sentence. We affirm in all other respects.

Defendant first argues that the trial court erred by denying his motion to suppress the evidence obtained from the search warrant. We disagree.

Defendant preserved this issue for appeal by moving the trial court to quash the search warrant on the same grounds raised on appeal. See People v Metamora Water Serv, Inc, 276

1 Defendant is also referred to as Dannie Beal II in various places throughout the record. His official name appears to be Dannie Beal III, at least for purposes of the instant court proceedings.

-1- Mich App 376, 382; 741 NW2d 61 (2007). “We review de novo a trial court’s ultimate determination on a motion to suppress and its factual findings for clear error.” People v Mullen, 282 Mich App 14, 21; 762 NW2d 170, 174 (2008) (citations omitted). “A finding is clearly erroneous when, although there is evidence to support it, the reviewing court is left with a definite and firm conviction that a mistake has been made.” Id. at 22 (quotation marks and citation omitted).

The Fourth Amendment of the United States Constitution states:

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. [US Const, Am IV; see also Const 1963, art 1, § 11.]

“Probable cause to issue a search warrant exists where there is a ‘substantial basis’ for inferring a ‘fair probability’ that contraband or evidence of a crime will be found in a particular place.” People v Kazmierczak, 461 Mich 411, 417-418; 605 NW2d 667 (2000) (citation omitted). “Probable cause does not require certainty.” Mullen, 282 Mich App at 27 (quotation marks and citations omitted). Instead, there is probable cause to search “ ‘when facts and circumstances warrant a reasonably prudent person to believe that a crime has been committed and that the evidence sought will be found in a stated place.’ ” Id., quoting People v Brzezinski, 243 Mich App 431, 433; 622 NW2d 528 (2000).

“A defendant has the right to challenge the truthfulness of an affidavit’s factual statements . . . .” People v Waclawski, 286 Mich App 634, 701; 780 NW2d 321 (2009). However, “[t]he defendant has the burden of showing, by a preponderance of the evidence, that the affiant knowingly and intentionally, or with a reckless disregard for the truth, inserted false material into the affidavit and that the false material was necessary to the finding of probable cause.” Id. As the United States Supreme Court stated:

There is, of course, a presumption of validity with respect to the affidavit supporting the search warrant. To mandate an evidentiary hearing, the challenger’s attack must be more than conclusory and must be supported by more than a mere desire to cross-examine. There must be allegations of deliberate falsehood or of reckless disregard for the truth, and those allegations must be accompanied by an offer of proof. They should point out specifically the portion of the warrant affidavit that is claimed to be false; and they should be accompanied by a statement of supporting reasons. Affidavits or sworn or otherwise reliable statements of witnesses should be furnished, or their absence satisfactorily explained. Allegations of negligence or innocent mistake are insufficient. The deliberate falsity or reckless disregard whose impeachment is permitted today is only that of the affiant, not of any nongovernmental informant. Finally, if these requirements are met, and if, when material that is the subject of the alleged falsity or reckless disregard is set to one side, there remains sufficient content in the warrant affidavit to support a finding of probable cause, no hearing is required. On the other hand, if the remaining content is insufficient, the

-2- defendant is entitled, under the Fourth and Fourteenth Amendments, to his hearing. Whether he will prevail at that hearing is, of course, another issue. [Franks v Delaware, 438 US 154, 171-172; 98 S Ct 2674; 57 L Ed 2d 667 (1978).]

Review of a trial court’s determinations on witness credibility at a suppression hearing is deferential:

“This Court will not disturb a trial court’s ruling at a suppression hearing unless that ruling is found to be clearly erroneous. Resolution of facts about which there is conflicting testimony is a decision to be made initially by the trial court. The trial judge’s resolution of a factual issue is entitled to deference. This is particularly true where a factual issue involves the credibility of the witnesses whose testimony is in conflict.” [People v Geno, 261 Mich App 624, 629; 683 NW2d 687 (2004), quoting People v Burrell, 417 Mich 439, 448; 339 NW2d 403 (1983).]

Here, the trial court concluded that the affidavit for the search warrant was valid because it credited Officer Ray Berry’s testimony and found that defendant’s conflicting testimony was not credible and “sounded false.” The trial court’s finding is entitled to deference on appellate review. See Geno, 261 Mich App at 629. Officer Berry testified that he had an unobstructed view of the transactions occurring at the side door of the house for which the search warrant was obtained and that he recovered a substance that tested positive for cocaine from one of the individuals he saw engage in one of these transactions with defendant. The fact that Officer Berry did not describe in the affidavit whether he observed particular transactions from his vehicle or while on foot does not diminish the fact that he witnessed the transactions; that detail does not affect whether a reasonably prudent person would believe that a crime had been committed and that the evidence sought would be found in a stated place. Mullen, 282 Mich App at 27. Certainty is not required to establish probable cause. Id. There is insufficient evidence on this record that could lead to the definite and firm conviction that the trial court made a mistake by crediting Officer Berry’s testimony. See id. at 22.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Crawford v. Washington
541 U.S. 36 (Supreme Court, 2004)
People v. Brzezinski
622 N.W.2d 528 (Michigan Court of Appeals, 2001)
People v. Tanner
564 N.W.2d 197 (Michigan Court of Appeals, 1997)
People v. Petri
760 N.W.2d 882 (Michigan Court of Appeals, 2008)
People v. Payne
774 N.W.2d 714 (Michigan Court of Appeals, 2009)
People v. Carines
597 N.W.2d 130 (Michigan Supreme Court, 1999)
People v. Waclawski
780 N.W.2d 321 (Michigan Court of Appeals, 2009)
People v. Cortez
520 N.W.2d 693 (Michigan Court of Appeals, 1994)
People v. Sabin
620 N.W.2d 19 (Michigan Court of Appeals, 2000)
People v. Burrell
339 N.W.2d 403 (Michigan Supreme Court, 1983)
People v. Mitchell
575 N.W.2d 283 (Michigan Supreme Court, 1998)
People v. Harris
680 N.W.2d 17 (Michigan Court of Appeals, 2004)
People v. Musser
673 N.W.2d 800 (Michigan Court of Appeals, 2004)
People v. Tesen
739 N.W.2d 689 (Michigan Court of Appeals, 2007)
People v. McCrady
540 N.W.2d 718 (Michigan Court of Appeals, 1995)
People v. Unger
749 N.W.2d 272 (Michigan Court of Appeals, 2008)
People v. Mullen
762 N.W.2d 170 (Michigan Court of Appeals, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
People of Michigan v. Dannie Beal III, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-dannie-beal-iii-michctapp-2016.