People v. Ulman

625 N.W.2d 429, 244 Mich. App. 500
CourtMichigan Court of Appeals
DecidedApril 5, 2001
DocketDocket 219603
StatusPublished
Cited by56 cases

This text of 625 N.W.2d 429 (People v. Ulman) 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 v. Ulman, 625 N.W.2d 429, 244 Mich. App. 500 (Mich. Ct. App. 2001).

Opinion

*503 Bandstra, C.J.

This case is before this Court for the second time. On January 15, 1986, following a jury trial, defendant, Chester Ulman, was convicted of possession with intent to deliver more than 650 grams of cocaine, MCL 333.7401(2)(a)(i); MSA 14.15(7401)(2)(a)(i). Defendant was sentenced to life in prison. Before trial, defendant had unsuccessfully challenged statements contained in the affidavit supporting the search warrant that led to the seizure of cocaine from defendant’s house. This Court affirmed defendant’s conviction and our Supreme Court denied leave to appeal. People v Ulman, unpublished opinion per curiam of the Court of Appeals, issued August 31, 1988 (Docket No. 93660), lv den 432 Mich 879 (1989). Defendant filed a motion for relief from judgment in 1997, which the trial court granted. The prosecutor appeals by leave granted. We reverse.

On March 27, 1985, at approximately 1:00 A.M., undercover police detective Dana DeClark executed a search warrant at 12923 Caldwell (hereinafter the Caldwell house) in the city of Detroit. Defendant was the owner of the residence, but he was not at home when the police searched his house. DeClark was accompanied by several other officers, including Sergeant Ronald Lapp and Lieutenant James Tuttle. On top of a bedroom dresser, DeClark found a small bag of cocaine, a small bag of marijuana, a digital scale, an envelope addressed to defendant, and cash in the amount of $2,289. The police also found suspected narcotics and narcotics-related materials in a briefcase and a safe, which contained $855. Defendant was arrested and charged with possession with intent to deliver 650 grams or more of cocaine, MCL 333.7401(2)(a)(i); MSA 14.15(7401)(2)(a)(i).

*504 Before trial, defendant filed a motion to suppress the evidence of cocaine seized at his home on the ground that the affidavit in support of the search warrant was defective. Defendant argued that the affiant, DeClark, made false representations regarding statements made to her by an individual, John, which indicated that John had obtained drugs from defendant’s residence. An evidentiary hearing was held before Judge Edward M. Thomas on October 9, 1985.

The affidavit in support of the search warrant stated:

1. The affiant is a Detective with the Warren Police Department assigned to the County of Macomb Enforcement Team (comet) to investigate the illegal trafficking of controlled substances.
2. On 3/25/85, the affiant while acting in an undercover capacity met a subject MIKE (last name unknown) in the city of Warren for the purpose of arranging the purchase of Vs ounce of cocaine. MIKE advised that his friend JOHN (last name unknown) would go to Detroit to pick up the cocaine and return in a short time, at which time JOHN left MIKE and the affiant.
3. Approximately 45 minutes later JOHN returned and met with MIKE, at which time MIKE produced Vs ounce of suspected cocaine for the affiant.
4. The suspected cocaine purchased from MIKE through JOHN was analyzed by John Siefert of the Michigan State Police Crime Lab in Madison Heights and was determined to be Cocaine, a Schedule 2, Non-narcotic, controlled under the Michigan Public Health Code.
5. On 3/26/85 at approximately 8:00 P.M., the affiant while acting in an undercover capacity, once again met MIKE in the city of Warren for the purpose of purchasing cocaine. MIKE advised that he would once again be going with his friend JOHN to their “supplier” to pick up the cocaine. At that time, the affiant gave MIKE $650.00 in pre-recorded U.S. currency to purchase lk ounce of cocaine.
*505 6. Prior to meeting MIKE on 3/26/85, the affiant recorded the serial numbers on $765.00 in U.S. Currency by making photocopies of the serialized bills and attaching them to the affidavit.
7. Upon leaving the affiant MIKE and JOHN were followed by the surveillance team to the residence at 12923 Caldwell St. in the city of Detroit, Wayne County.
8. Upon arriving at 12923 Caldwell St., Detroit, JOHN was observed entering the residence by Detective/Sergeant Ronald Lapp of the surveillance team.
9. After approximately 5 minutes JOHN exited the residence, re-entered the suspect vehicle, and was followed by the surveillance team back into the city of Warren.
10. After a short period of time MIKE recontacted the affiant at which time he (MIKE) delivered 'A ounce of suspected cocaine and was arrested for Delivery of Cocaine.
11. Upon being searched incident to his arrest, none of the pre-recorded buy money previously mentioned was recovered from MIKE.
12. Based upon observations of the surveillance team JOHN was also arrested in Possession of Cocaine.
13. Upon being searched incident to his arrest, $50.00 in pre-recorded U.S. currency was recovered from JOHN’S person.
14. Upon being interviewed by Detective/Sergeant Lapp, JOHN admitted that he had purchased the cocaine through a subject known as TONY ULMAN but that he had picked the cocaine up from an unidentified woman at the residence on Caldwell St. JOHN also advised that the residence on Caldwell St. is owned by a CHET ULMAN; JOHN paying $600.00 for the cocaine.
15. The affiant was advised by Detective/Sergeant Lapp that he (Lapp) has personally arrested both CHESTER ULMAN and TONY ULMAN in the past for cocaine trafficking AND that both subjects have convictions for felony violations of the Michigan Public Health Code.
16. The 'A ounce of suspected cocaine purchased by the affiant from MIKE through JOHN on 3/26/85 was field tested positive for cocaine by the affiant.

*506 At the hearing on the motion to suppress, police officers testified that, on March 26, the day before the search warrant was executed, DeClark and others were engaged in undercover surveillance activities. DeClark gave marked currency to Mike, who was an associate of John, through whom cocaine was to be obtained. A police surveillance crew followed Mike and John to the Caldwell house and then to the Coventry Inn, a motel in Warren. John and Mike made two other stops during their trip to the Coventry Inn from the Caldwell house, at a party store and a gasoline station. Although the affidavit made no mention of those stops, undercover officers followed Mike and John into these businesses to assure that they did not procure cocaine at either place. At the Coventry Inn, Mike gave DeClark an amount of cocaine while John remained in another room. Following the delivery, cocaine was found in John’s room and some of the marked currency was also found in his possession.

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Cite This Page — Counsel Stack

Bluebook (online)
625 N.W.2d 429, 244 Mich. App. 500, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ulman-michctapp-2001.