Levin, J.
The defendant David Degraffenreid appeals his conviction of possession of a motor vehicle which he knew or had reason to believe had been stolen. MCLA § 257.254 (Stat Ann 1968 Rev § 9.1954). He contends that he is entitled to a new trial because of the admission in evidence of a registration card for the stolen automobile and incriminating papers taken from it.
The registration card for the stolen automobile was found in the defendant’s possession following his arrest. He asserts that his arrest was illegal and that, consequently, the seizure of the card cannot be justified on the ground that it was taken incident to the arrest. The incriminating papers
were found in a warrantless search of the automobile several days after the defendant’s arrest. He asserts that a warrant was required to validate the search.
We have concluded that the arrest was legal and, therefore, reject the objection made in regard to the registration card. No objection was raised by the defendant’s trial counsel to the introduction of the incriminating papers found in the automobile. We have considered the claim of his appellate counsel that the defendant was denied the effective assistance of counsel when his constitutional right to have illegally-seized evidence suppressed was not recognized and protected and have concluded, for reasons later stated, that a new trial need not be ordered in this case.
I.
Facts and Issues
The police were giving “special attention” to a gasoline station because it had been repeatedly robbed. At the trial, a police officer testified that at about 2 a.m. the attendant at the station hailed him and his partner and told them that two men (the defendant and Joseph Brown) had entered the ladies’ restroom of the station and had been there quite awhile. The police assumed a position of surveillance and observed Brown and the defendant emerge from the restroom and stand alongside the building for approximately five minutes. After all cars had left the station Brown and the defendant approached one of the attendants. At that moment a scout car drove into the station on a routine check whereupon Brown and the defendant turned and headed away.
The officer further testified that as Brown and the defendant were walking away he observed a bulge
in Brown’s rear pocket. Brown, and the defendant were stopped. Brown was searched and a pellet pistol was found in his rear pocket. No weapon was found on the defendant. They were both arrested and taken to the precinct station house.
The registration card for the stolen vehicle was taken from the defendant’s person at the station house. At the trial the defendant’s attorney objected to the introduction of the registration card on the ground that the police did not have probable cause to arrest the defendant and, thus, did not have the right to search his person and seize the registration card incident to the arrest.
We agree with the trial judge that there was probable cause to arrest the defendant. He and Brown had been observed loitering at 2 a.m. in the ladies’ restroom of a frequently-robbed gasoline station. After remaining some time in the ladies’ restroom they were seen standing for five minutes alongside the building. Only after all cars in the station had left did they approach the attendant and then they abruptly turned away when a police cruiser appeared. A bulge was seen in Brown’s rear pocket before he was stopped.
Cf. Terry
v.
Ohio
(1968), 392 US 1 (88 S Ct 1868, 20 L Ed 2d 889). The police had reason to believe that, but for the happenstance that a police cruiser, drove through the station, Brown and the defendant would have committed a felony. We need not decide whether there was sufficient evidence to convict Brown and the de
fendant
of attempted armed robbery;
it is enough to say that tbe police bad probable cause to arrest them for that crime.
In addition to tbe registration card, there were admitted in evidence papers found in the stolen car that were identified as belonging to the defendant. No search warrant had been obtained before the search and seizure of these papers. The defendant was arrested shortly after 2 a.m., September 7, 1966. The car was not located until September 8, 1966. When it was found at an intersection four or five blocks from the gasoline station, it was removed to the station house and the papers belonging to the defendant were found during a search conducted at the station house.
The defendant’s trial counsel did not object to the introduction in evidence of the papers. The defendant’s appellate counsel argues that had a timely motion to suppress been made the trial court would have been obliged to grant the motion. From this
postulate, the accuracy of which we need not decide,
the defendant’s appellate counsel argues that the failure of trial counsel to object to the admission of the seized evidence deprived the defendant of the effective assistance of counsel and that the defendant should not on that account suffer loss of his right to have illegally obtained evidence suppressed.
II.
The Bight to the Effective Assistance of Counsel
Once the right of the indigent to the assignment of counsel was recognized, the courts understandably insisted that the lawyer assigned be adequate to the task.
Without a minimum criterion of competence the right might prove in many cases to be meaningless. This led to the concept that an accused person is entitled to the “effective assistance of counsel,”
rounding out the newly defined constitutional right.
With increasing frequency, we are confronted with claims on appeal grounded on alleged errors of trial counsel. The claim that a convicted person was denied the effective assistance of counsel is frequently coupled with an assertion that he was thereby deprived of his constitutional right to counsel.
Such claims are measured against a strict standard; typical of the judicial statements is the following:
“It is the general rule that relief from a final conviction on the ground of incompetent or ineffective counsel will be granted only when the trial was a farce, or a mockery of justice, or was shocking to the conscience of the reviewing court, or the purported representation was only perfunctory, in bad faith, a sham, a pretense, or without adequate opportunity for conference and preparation.”
Williams
v.
Beto
(CA 5, 1963), 354 F2d 698, 704.* ******
Free access — add to your briefcase to read the full text and ask questions with AI
Levin, J.
The defendant David Degraffenreid appeals his conviction of possession of a motor vehicle which he knew or had reason to believe had been stolen. MCLA § 257.254 (Stat Ann 1968 Rev § 9.1954). He contends that he is entitled to a new trial because of the admission in evidence of a registration card for the stolen automobile and incriminating papers taken from it.
The registration card for the stolen automobile was found in the defendant’s possession following his arrest. He asserts that his arrest was illegal and that, consequently, the seizure of the card cannot be justified on the ground that it was taken incident to the arrest. The incriminating papers
were found in a warrantless search of the automobile several days after the defendant’s arrest. He asserts that a warrant was required to validate the search.
We have concluded that the arrest was legal and, therefore, reject the objection made in regard to the registration card. No objection was raised by the defendant’s trial counsel to the introduction of the incriminating papers found in the automobile. We have considered the claim of his appellate counsel that the defendant was denied the effective assistance of counsel when his constitutional right to have illegally-seized evidence suppressed was not recognized and protected and have concluded, for reasons later stated, that a new trial need not be ordered in this case.
I.
Facts and Issues
The police were giving “special attention” to a gasoline station because it had been repeatedly robbed. At the trial, a police officer testified that at about 2 a.m. the attendant at the station hailed him and his partner and told them that two men (the defendant and Joseph Brown) had entered the ladies’ restroom of the station and had been there quite awhile. The police assumed a position of surveillance and observed Brown and the defendant emerge from the restroom and stand alongside the building for approximately five minutes. After all cars had left the station Brown and the defendant approached one of the attendants. At that moment a scout car drove into the station on a routine check whereupon Brown and the defendant turned and headed away.
The officer further testified that as Brown and the defendant were walking away he observed a bulge
in Brown’s rear pocket. Brown, and the defendant were stopped. Brown was searched and a pellet pistol was found in his rear pocket. No weapon was found on the defendant. They were both arrested and taken to the precinct station house.
The registration card for the stolen vehicle was taken from the defendant’s person at the station house. At the trial the defendant’s attorney objected to the introduction of the registration card on the ground that the police did not have probable cause to arrest the defendant and, thus, did not have the right to search his person and seize the registration card incident to the arrest.
We agree with the trial judge that there was probable cause to arrest the defendant. He and Brown had been observed loitering at 2 a.m. in the ladies’ restroom of a frequently-robbed gasoline station. After remaining some time in the ladies’ restroom they were seen standing for five minutes alongside the building. Only after all cars in the station had left did they approach the attendant and then they abruptly turned away when a police cruiser appeared. A bulge was seen in Brown’s rear pocket before he was stopped.
Cf. Terry
v.
Ohio
(1968), 392 US 1 (88 S Ct 1868, 20 L Ed 2d 889). The police had reason to believe that, but for the happenstance that a police cruiser, drove through the station, Brown and the defendant would have committed a felony. We need not decide whether there was sufficient evidence to convict Brown and the de
fendant
of attempted armed robbery;
it is enough to say that tbe police bad probable cause to arrest them for that crime.
In addition to tbe registration card, there were admitted in evidence papers found in the stolen car that were identified as belonging to the defendant. No search warrant had been obtained before the search and seizure of these papers. The defendant was arrested shortly after 2 a.m., September 7, 1966. The car was not located until September 8, 1966. When it was found at an intersection four or five blocks from the gasoline station, it was removed to the station house and the papers belonging to the defendant were found during a search conducted at the station house.
The defendant’s trial counsel did not object to the introduction in evidence of the papers. The defendant’s appellate counsel argues that had a timely motion to suppress been made the trial court would have been obliged to grant the motion. From this
postulate, the accuracy of which we need not decide,
the defendant’s appellate counsel argues that the failure of trial counsel to object to the admission of the seized evidence deprived the defendant of the effective assistance of counsel and that the defendant should not on that account suffer loss of his right to have illegally obtained evidence suppressed.
II.
The Bight to the Effective Assistance of Counsel
Once the right of the indigent to the assignment of counsel was recognized, the courts understandably insisted that the lawyer assigned be adequate to the task.
Without a minimum criterion of competence the right might prove in many cases to be meaningless. This led to the concept that an accused person is entitled to the “effective assistance of counsel,”
rounding out the newly defined constitutional right.
With increasing frequency, we are confronted with claims on appeal grounded on alleged errors of trial counsel. The claim that a convicted person was denied the effective assistance of counsel is frequently coupled with an assertion that he was thereby deprived of his constitutional right to counsel.
Such claims are measured against a strict standard; typical of the judicial statements is the following:
“It is the general rule that relief from a final conviction on the ground of incompetent or ineffective counsel will be granted only when the trial was a farce, or a mockery of justice, or was shocking to the conscience of the reviewing court, or the purported representation was only perfunctory, in bad faith, a sham, a pretense, or without adequate opportunity for conference and preparation.”
Williams
v.
Beto
(CA 5, 1963), 354 F2d 698, 704.* ******
The development of the sham trial standard is probably explainable in pragmatic terms. Every accused person cannot be represented by a lawyer of outstanding ability and experience. Some defendants are represented by comparatively inexperienced advocates. An inordinate number of cases would have to be retried unless claims that the accused was denied his right to counsel were measured against a strict standard. This consideration, no doubt, influenced the courts to back away from giving the words “effective assistance” their fullest possible meaning.
“ 'Effective’ assistance of counsel obviously means something other than successful assistance.”
Mitchell
v.
United States
(1958), 104 App DC 57 (259 F2d 787, 789).
“The fact that a different or better result may have been obtained by a different lawyer does not mean that the defendant has not had the effective assistance of counsel.”
Scott
v.
United States
(CA 6, 1964), 334 F2d 72, 73.
The sham trial standard focuses attention on the entire representation of the accused by his lawyer. Since most lawyers are conscientious and at least minimally adequate for the task to which they are assigned, few claims that a case was mishandled will be recognized as valid when measured against this standard.
Most post-conviction claims of disgruntled clients are indeed insubstantial. Those that have some foundation frequently can be legitimately rejected on the ground that the lawyer’s conduct was proper “trial tactics.”
Even where the lawyer makes an egregious mistake which conceivably convicted his client, ordinarily it cannot properly be said that the trial was a sham if, putting that mistake aside, the
case was well handled or even adequately handled by the lawyer.
In this case it is not contended that, apart from the failure to seek suppression of the papers found in the stolen car, the defendant’s trial counsel mishandled the case; it is not asserted that, viewed as a whole, the representation provided for the defendant or his trial was a sham.
The constitutional right to counsel does not guarantee an accused person that his lawyer will not make a big mistake. The constitution guarantees only that the accused person will enjoy representation by an attorney adequately equipped by his training in the law to undertake the case and who will diligently, conscientiously and honestly represent the accused person.
The most able and conscientious lawyers make mistakes, sometimes big mistakes. Clearly, mere error of counsel, however serious, will not ordinarily establish that the lawyer making the mistake is inadequate in the constitutional sense. The fact that a lawyer does not, because of ignorance of a particular rule of law or misconception, miscalculation or misadventure, assert a particular defense will rarely, by itself, justify a finding that his representation was so inadequate that it was tantamount to the defendant having no lawyer at all, that the constitutional right to counsel has been denied.
It does not follow that relief should not be granted if a serious mistake is made by a lawyer deemed constitutionally adequate under the sham trial standard. See part IV,
infra.
III.
The Fourth Amendment Right to Have Illegally-Seized Evidence Suppressed May be Waived by a Defendant’s Lawyer; it Need Not be Waived by the Defendant Himself
There are certain rights which are so essential to the concept of dne process that no lawyer can waive them for a defendant. For example, the defendant alone can waive his right to jury trial
and his right to counsel.
The defendant’s waiver of a right so fully protected will not be presumed from a silent record; it must affirmatively appear that the waiver was a deliberate choice by the accused person himself.
In this case we are confronted with the question whether the constitutional right to have illegally-seized evidence suppressed may be lost by its non-assertion absent a showing that the accused person himself was aware of the right and deliberately chose not to assert it. In
Henry
v.
Mississippi
(1965), 379 US 443 (85 S Ct 564, 13 L Ed 2d 408),
reh den
380 US 926 (85 S Ct 878, 13 L Ed 2d 813), the United States Supreme Court held that a Mississippi court rule requiring contemporaneous objection to the admission of illegally-seized evidence does not violate the defendant’s Fourth Amendment right to have such evidence suppressed.
The Mich
igan Supreme Court has ruled that where the facts supporting the claim of illegality are known before trial, a motion to suppress must be made, if at all, before trial.
People
v.
Ferguson
(1965), 376 Mich 90.
We are satisfied from our review of
Henry
v.
Mississippi, supra,
and the decisions of the courts that have considered this question
that the right to have illegally-seized evidence suppressed is not a right which has been given such complete protection that it can be waived only by the defendant himself; it can be lost by the failure of a defendant’s counsel to voice a timely objection.
This may well be a concession to practicality. A trial judge can readily determine whether an accused person has himself waived a jury trial or his right to counsel. In contrast, the circumstances surrounding the acquisition of evidence by the people may not be brought out when it is offered at the trial and for this or other reasons the fact that the evidence was illegally obtained, if it was, may not be apparent to a trial judge. To require automatically the retrial of every case where a constitutional right appears to have been overlooked, without re
gard to whether the failure to assert the right and to obtain judicial recognition of it at the trial affected the result, would require too many retrials to no useful purpose and is not necessary to preserve the integrity of our judicial process.
IV.
A Court May Order a Neto Trial Where a Lawyer Malees a Serious Error
Even though the right asserted is not one so fully protected that only the defendant can -waive it, and even though defense counsel’s failure to assert such right does not constitute deprivation of the constitutional right to counsel, if the mistake is of sufficient importance, the courts, trial and appellate, may, and in some cases are obliged to, grant the defendant relief.
Although the constitution does not guarantee an accused person that his lawyer will not make a big mistake, it does guarantee a fair trial
to everyone, whether represented by assigned counsel or by retained counsel.
Applying this concept, and in the exercise of their inherent power to control the administration of justice, the courts have granted relief where a substantial right of a defendant in a criminal case was not recognized and protected at trial even though this failure may properly be attributed to the fault of the defendant’s lawyer.
Where the lawyer’s mistake is of such serious proportion that it may have been decisive, where but for the lawyer’s mistake the defendant might not have been convicted, the court may, despite failure to have preserved the error by timely objection, grant a new trial.
A claim that an adequate lawyer made a serious mistake does not raise the constitutional issue of the right to counsel; it does not involve the concept of “effective assistance of counsel”, it should not he measured against the sham trial standard which circumscribes the constitutional right.
The sham trial standard is applicable only where the defendant asserts deprivation of his constitutional right to counsel and seriously seeks to demonstrate that he was represented by a bad lawyer. It is not the correct standard by which to judge a claim that the defendant is entitled to a new trial because of a serious mistake made by a good lawyer.
The sham trial standard focuses attention on the lawyer and the totality of his representation of his client.
A claim that a constitutionally adequate lawyer made a serious mistake and that the court should relieve the client of that error focuses our attention on the mistake itself and its significance in bringing about the defendant’s conviction.
In deciding whether to grant a new trial because of a serious mistake a court applies concepts akin to those implicit in the harmless error rule, balancing the public interest in avoiding purposeless retrials against the defendant’s interest in having all his rights recognized and asserted. Ordinarily a new trial will not he granted unless it appears that if a new trial is ordered during the conduct of which the mistake is not repeated the defendant may very well be acquitted.
In judging the probability of the defendant’s acquittal upon a retrial, a court ought not to weigh its personal view of the defendant’s guilt or inno
cence.
Even a clearly gnilty man is entitled to a fair trial. Although, the exclusionary rule was fashioned primarily to discourage unlawful police practices and it is debatable whether the failure to invoke the rule in a particular case will unduly encourage unlawful seizures, it would be unjust to deprive a particular defendant of the benefit of the exclusionary rule because his lawyer failed to object if the introduction of the illegally-seized evidence was a significant factor in bringing about his conviction.
Thus, even though the evidence found in the warrantless search of the automobile in this case adds to the impression which one obtains from a reading of the whole record that the defendant Degraffenreid was clearly guilty of the crime of which he was convicted, we would not decline on that account to recognize his right to have illegally-seized evidence suppressed and to grant him a new trial at which the evidence would not be admissible.
V.
When the Issue Has Not Been Preserved by Timely Objection a New Trial Will Not be Ordered Where the Court is Convinced it Would Not Serve a Useful Purpose
In this case no useful purpose would be served by granting Degraffenreid a new trial. Even were we to order a new trial at which the evidence alleged to have been illegally seized was suppressed, he would again, we are convinced, assuredly be convicted because of the other evidence against him.
■ "When the stolen automobile was recovered it bore license plates CX 8607, which were issued in the name of George Harrell. Harrell owned an automobile with license plate number EX 9774 and had allowed Degraifenreid to use that automobile on one occasion and later discovered that the registration card for plates EX 9774 was missing from the place in the automobile'where it was kept. Both the stolen automobile and Harrell’s automobile were 1963 Oldsmobiles of the same model, style and color.
The records of the Secretary of State’s, office show that license plates CX 8607 (on the stolen automobile when it was recovered) were issued when Harrell’s license plates EX'9774 were reported lost. The replacement plates were issued the day after the night during which the stolen car was taken from, a car dealer’s lot. • Harrell testified that he did not report the loss of plates EX 9774 or request the issuance of replacement plates find that he did not receive the replacement plates.
It was the registration card for the replacement plates,, CX 8607, which was found on Degraifenreid at the police station shortly after he was arrested. Additionally, .a traffic policeman testified that two weeks after the stoleb. car was taken,
a
traffic violation ticket was issued to Degraifenreid while he wa,s driving a 1963 Oldsmobile, of the model, style and, color of the stolen car bearing the replacement plates, CX 8607, and that at the time Degraifenreid exhibited to the policeman registration card CX 8607 for the replacement plates thereby representing that Harrell was the owner of the stolen automobile. Brown testified that on several occasions after the automobile was stolen he-had ridden in it with the defendant. ' '
:We are convinced that even-if the incriminating papers taken from the stolen, automobile were sup
pressed and we ordered a new trial, the new jury, like the jury at the first trial, would., on the evidence (other than the allegedly illegally-seized evidence), decide that Degraffenreid was in possession of the stolen motor vehicle knowing or having reason to believe it was stolen and would convict him of the charged offense. Accordingly, we conclude that the defendant’s conviction cannot be attributed to his trial counsel’s mistake in failing to challenge the admissibility of the papers found by the police in the stolen automobile.
Affirmed.