People of Michigan v. John Lee Carter

CourtMichigan Court of Appeals
DecidedAugust 10, 2017
Docket331332
StatusUnpublished

This text of People of Michigan v. John Lee Carter (People of Michigan v. John Lee Carter) 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. John Lee Carter, (Mich. Ct. App. 2017).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED August 10, 2017 Plaintiff-Appellee,

v No. 331332 Gladwin Circuit Court JOHN LEE CARTER, LC No. 15-007784-FH

Defendant-Appellant.

Before: MARKEY, P.J., and RONAYNE KRAUSE and BOONSTRA, JJ.

PER CURIAM.

Defendant appeals as of right his sentence as a third habitual offender, MCL 769.11, which followed a jury trial. The trial court sentenced defendant to serve concurrent prison terms of 34 months to 10 years for his conviction of felon in possession of a firearm, MCL 750.224f(1), and felon in possession of ammunition, MCL 750.224f(3), as well as a consecutive 2-year term for his possession of a firearm during the commission of a felony (felony-firearm), MCL 750.227b, charge. We affirm.

The police discovered three firearms, with ammunition, while executing a search warrant at the residence of defendant’s girlfriend, Melinda Henninger (Henninger), a residence that defendant was known to frequent.1 Defendant argues on appeal that the search warrant was not based on probable cause because a material statement was omitted from a stale affidavit in support of the warrant and that the prosecutor failed to provide timely notice of his intent to enhance defendant’s sentence under the habitual offender statute. Further, he argues that the trial court denied him a fair trial by failing to provide an evidentiary hearing and by extensively questioning defense witnesses. We disagree.

1 Defendant’s grandfather, LeBurn Patterson, and defendant’s mother, Wanda Patterson, stated that defendant had lived with them since June 2013, when LeBurn moved from 615 Hawkins Road to West Branch. LeBurn had allowed Henninger to live in the vacant home at 615 Hawkins since November 2014 and defendant had been spending time there to renovate the house.

-1- “This Court reviews a trial court’s ruling regarding a motion to suppress for clear error;” “questions of law relevant to the suppression issue are reviewed de novo.” People v Sobczak- Obetts, 463 Mich 687, 694; 625 NW2d 764 (2001) (citations omitted). This Court reviews a trial court’s decision regarding “[w]hether to hold an evidentiary hearing based upon a challenge to the validity of a search warrant’s affidavit” for an abuse of discretion. People v Martin, 271 Mich App 280, 309; 721 NW2d 815 (2006). The trial court does not abuse its discretion when it chooses an outcome within the range of reasonable and principled outcomes. People v Babcock, 469 Mich 247, 269; 666 NW2d 231 (2003). This Court reviews de novo as a question of law whether the prosecutor complied with the requirements of the habitual offender statute. People v Hornsby, 251 Mich App 462, 469; 650 NW2d 700 (2002).

The United States and Michigan Constitutions both guarantee the right of persons to be secure against unreasonable searches and seizures. US Const, Am IV; Const 1963, art 1, § 11 (emphasis added). “In order to show that a search was legal, the police must show either that they had a warrant or that their conduct fell under one of the narrow, specific exceptions to the warrant requirement.” People v Eaton, 241 Mich App 459, 461; 617 NW2d 363 (2000) citing People v Davis, 442 Mich 1, 10; 497 NW2d 910 (1993) (emphasis added). “A magistrate may issue a search warrant only when it is supported by probable cause.” MCL 780.651(1); People v Ulman, 244 Mich App 500, 509; 625 NW2d 429 (2001). “The magistrate’s findings of reasonable or probable cause shall be based on all the facts related within the affidavit made before him or her.” MCL 780.653; Ulman, 244 Mich App at 509. “Probable cause sufficient to support issuing a search warrant exists when all the facts and circumstances would lead a reasonable person to believe that the evidence of a crime or the contraband sought is in the place requested to be searched.” Id. at 509, quoting People v Brannon, 194 Mich App 121, 132; 486 NW2d 83 (1992). A search based on an invalid search warrant is considered unreasonable. People v Hellstrom, 264 Mich App 187, 192; 690 NW 2d 293 (2004), citing People v Kazmierczak, 461 Mich 411, 418; 605 NW2d 667 (2000).

Defendant argues that there was no probable cause to issue a search warrant for a firearm at Henninger’s residence, where he often spent the night, because the affidavit for the search warrant omitted a material fact – that Henninger had said that there were no guns in the home during an interview conducted by Trooper Brooks. Evidence located based on a warrant must be suppressed where the affidavit in support of the search warrant contained a false statement that was “necessary to a finding of probable cause.” People v Stumpf, 196 Mich App 218, 224; 492 NW2d 795 (1992), citing Franks v Delaware, 438 US 154, 155-156; 98 S Ct 2674; 57 L Ed 2d 667 (1978). Here, the affidavit was prepared by Michigan State Police Detective Sergeant William Veltman, who had executed over 200 search warrants throughout his 20 years of investigating thousands of criminal complaints, based on a complaint by Kim Holtz (Holtz) to Michigan State Police Trooper Eric Brooks.2 Holtz, who is Henninger’s friend, told Trooper Brooks that on October 17, 2014, when she was present at Henninger’s residence on Hawkins Road painting, defendant entered the room she was working on and told her to “get the f*** out.” Upon that demand, she left the house, but while she was still making her way down the

2 “[P]robable cause may be founded upon hearsay.” Franks, 438 US at 165.

-2- driveway, defendant pointed a .308 rifle inscribed with the words “bone collector” and caused her to fear for her life. Holtz also told Trooper Brooks that defendant had been convicted of a previous felony, which was confirmed, and that defendant kept additional guns at the residence. Detective Veltman subsequently observed a truck in the driveway of the residence on five or six occasions and this vehicle was registered to defendant. Veltman also recalled that a neighbor had told him on November 24, 2014, in a separate investigation, that he often hunted with defendant. Detective Veltman stated that his experience informed him that a person who had firearms on the property also likely had ammunition, that people possess firearms for periods of years, and that firearms possessed illegally are typically hidden. Detective Veltman requested a warrant to search the residence for a .308 rifle inscribed with “bone collector,” other firearms, and ammunition, in furtherance of the investigation of felonious assault in which Holtz was the victim and potential charges of felon in possession of a firearm against defendant.

Detective Veltman’s affidavit was based on Trooper Brooks’s police report, which indicated that Holtz had been visiting Henninger when defendant ordered her out of the home and pointed the white .308 rifle, the “bone collector,” at her. The police report included information that Trooper Brooks had spoken with Henninger, who stated that she did not see the incident because she had been in a different room and that ‘there [were] no weapons in the house except for a crossbow.” However, Detective Veltman’s affidavit did not include this information.

Defendant argues that Detective Veltman’s affidavit tactically omitted the material information that a resident of the home had stated that there were no weapons in the home, and that, accordingly, there should be no finding of probable cause. Defendant asserts that the statement made by Henninger should have been included because it was her home and therefore, she was in a better position than Holtz to provide reliable information as to the contents of the residence.

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

Related

Sgro v. United States
287 U.S. 206 (Supreme Court, 1932)
Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
People v. Babcock
666 N.W.2d 231 (Michigan Supreme Court, 2003)
People v. Sobczak-Obetts
625 N.W.2d 764 (Michigan Supreme Court, 2001)
People v. Ulman
625 N.W.2d 429 (Michigan Court of Appeals, 2001)
People v. Stumpf
492 N.W.2d 795 (Michigan Court of Appeals, 1992)
People v. Hellstrom
690 N.W.2d 293 (Michigan Court of Appeals, 2004)
People v. Shelton
315 N.W.2d 537 (Michigan Supreme Court, 1982)
People v. Whitfield
607 N.W.2d 61 (Michigan Supreme Court, 2000)
People v. Abraham
662 N.W.2d 836 (Michigan Court of Appeals, 2003)
People v. Redfern
248 N.W.2d 582 (Michigan Court of Appeals, 1976)
People v. Martin
721 N.W.2d 815 (Michigan Court of Appeals, 2006)
People v. Carines
597 N.W.2d 130 (Michigan Supreme Court, 1999)
People v. Smith
235 N.W.2d 754 (Michigan Court of Appeals, 1975)
People v. Ellis
569 N.W.2d 917 (Michigan Court of Appeals, 1997)
People v. Davis
497 N.W.2d 910 (Michigan Supreme Court, 1993)
People v. Mullen
762 N.W.2d 170 (Michigan Court of Appeals, 2008)
People v. Kazmierczak
605 N.W.2d 667 (Michigan Supreme Court, 2000)
People v. Hornsby
650 N.W.2d 700 (Michigan Court of Appeals, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
People of Michigan v. John Lee Carter, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-john-lee-carter-michctapp-2017.