PEOPLE OF MI V STEVEN SALVADORE AVILES
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
June 30, 2000
Plaintiff-Appellee,
v
No. 218343
Berrien Circuit Court
LC No. 98-403067-FH
STEVEN SALVADORE AVILES,
Defendant-Appellant.
Before: Smolenski, P.J., and Zahra and Collins, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of possession with intent to deliver marijuana,
MCL 333.7401(2)(d)(iii); MSA 14.15(7401)(2)(d)(iii), one count each of possession with intent to
deliver a controlled substance, diazepam and alprazolam, MCL 333.7401(2)(c); MSA
14.15(7401)(2)(c), carrying a concealed weapon in a motor vehicle, MCL 750.227; MSA 28.424,
possession of a firearm during the commission of a felony, MCL 750.227b; MSA 28.424(2), and
equipping a vehicle with a police scanner, MCL 750.508; MSA 28.766. The trial court sentenced
defendant as a second habitual offender, MCL 769.10; MSA 28.1082, to serve concurrent terms of 3
to 8 years’ imprisonment for each drug conviction and for his conviction of carrying a concealed
weapon. Defendant was further sentenced to a 365-day term for his conviction of equipping a vehicle
with a police scanner. Finally, defendant was sentenced to a term of 2 years’ imprisonment for his
felony firearm conviction, to be served consecutively to and preceding his other sentences. Defendant
appeals his convictions as of right. We affirm.
This case arises from the discovery of almost nine pounds of marijuana inside a van occupied by
defendant. When the marijuana was discovered, the van was parked at a rest area off I-94 near the
Michigan-Indiana border. Michigan State Police Trooper James Coleman noticed the van because it
was parked outside the designated parking lines and with its rear tires over the curb. As Coleman
approached the rear of the van, he smelled the odor of burnt marijuana emanating from the van’s rear
hatch, which was slightly ajar. After Coleman tapped on the vehicle, defendant, who had been sleeping
in the rear of the van, awoke and fully opened the rear hatch. As he did so, Coleman noticed that the
odor of marijuana became stronger.
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After Coleman asked defendant to produce identification, defendant began moving about the
vehicle while digging through various bags and boxes inside the van. Because defendant turned his back
on the officer, Coleman was unable to observe defendant’s hands. Coleman walked around the side of
the van to observe defendant through the van windows, but was unable to observe defendant’s
movements because the van’s windows were heavily tinted. Concerned that defendant might be
searching for a gun or that defendant might attempt to hide or destroy evidence of contraband, Coleman
opened both the van’s sliding door and the front passenger door, to observe defendant’s actions. After
opening the passenger door, Coleman discovered a wooden “dugout” which proved to contain
marijuana.
A subsequent search of the vehicle at the rest area uncovered eight additional bags of
compressed marijuana, weighing nearly one pound each, as well as two smaller bags of marijuana. The
officer also found a police scanner during this search, located in a box of electronic equipment situated
near the driver’s seat. As a result of these discoveries, defendant was arrested and the van was towed
to a private impound lot, where it was secured. Two weeks later, Coleman retrieved the vehicle from
the impound lot and completed a second search of the van. At that time, Coleman discovered and
seized from the vehicle a loaded .25-caliber semi-automatic handgun, as well as several dozen pills
containing the controlled substances diazepam and alprazolam.
On appeal, defendant first argues that the trial court erred in denying his motion to suppress the
marijuana and police scanner found by Trooper Coleman during the initial search of the van. We review
de novo a trial court's ultimate decision regarding a motion to suppress evidence. People v Goforth,
222 Mich App 306, 310; 564 NW2d 526 (1997).
In arguing error by the trial court, defendant claims that Coleman’s opening of the vehicle doors
was an illegal search unsupported by probable cause to believe that the vehicle contained contraband or
by a reasonable belief that defendant posed some danger to the trooper’s safety. We disagree. “It is
well settled that the police may lawfully search an automobile without a warrant where they have
probable cause to believe that the vehicle contains contraband.” People v Carter, 194 Mich App 58,
60-61; 486 NW2d 93 (1992). Moreover, where such probable cause exists police are justified in
searching every part of the vehicle and any of its contents which might conceal the object of the search.
Id. at 61. Recently, in People v Kazmierczak, 461 Mich 411, 413; 605 NW2d 667 (2000), our
Supreme Court held that the smell of marijuana by a person qualified to know the odor is, in and of
itself, sufficient to establish probable cause to search an automobile without a warrant. In so holding,
the Court explicitly overruled its decision in People v Taylor, 454 Mich 580, 593; 564 NW2d 24
(1997), relied on by defendant, which held that the “odor [of marijuana] alone is not sufficient probable
cause to search a vehicle,” but is rather merely one factor to be considered in determining whether the
totality of the circumstances establish the requisite probable cause.
In Kazmierczak, supra, the Court found the investigating officer’s testimony that he had
“previous experience involving marijuana investigations” and that he recognized a “very strong smell of
marijuana emanating from the vehicle,” sufficient to establish probable cause to search the vehicle for
marijuana. Id. at 421-422. Although Coleman’s qualifications to know the odor of marijuana were not
specifically challenged by defendant below, Coleman testified that during his 5-½ years as a patrol officer
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he had taken several courses on drug recognition and had been involved in other traffic stops that had
resulted in the discovery of substantial amounts of marijuana. In light of this testimony we believe that,
like the officer in Kazmierczak, Coleman was sufficiently qualified to know the odor of marijuana and
thus, upon smelling the odor at the rear of the van, had probable cause to search the entire vehicle for
that substance. Furthermore, we believe such probable cause was strengthened by the increase in odor
noted by Coleman after defendant fully opened the vehicle’s rear hatch, as well as defendant’s
suspicious movements within the vehicle at that time. Therefore, we find no error in the trial court’s
decision to deny defendant’s motion to suppress evidence of the marijuana and police scanner found
during the initial vehicle search.
Defendant also argues that the trial court erred in failing to suppress the evidence obtained
during the second search of the van. Specifically, defendant argues that the post-impound warrantless
search of his vehicle constituted an inventory search, and that the prosecutor’s failure to establish that
the search was conducted pursuant to an established set of departmental procedures required that the
trial court suppress the handgun and pills found at that time. See People v Long (On Remand), 419
Mich 636, 646-647; 359 NW2d 194 (1984). We believe this argument is without merit. There is
nothing in the record to warrant defendant’s characterization of the second search as an inventory
procedure. To the contrary, Coleman testified that the initial search of the van at the rest area was
cursory, as he intended to complete a more thorough search after the vehicle had been impounded and
taken into police custody.
Moreover, contrary to defendant’s claim that the subsequent search was invalid in the absence
of exigent circumstances, it is well established that where police officers have probable cause, they may
conduct a warrantless search of a vehicle, “even after it has been impounded and is in police custody.”
Michigan v Thomas, 458 US 259, 261; 102 S Ct 3079; 73 L Ed 2d 750 (1982); People v Romano,
181 Mich App 204, 217; 448 NW2d 795 (1989). As explained above, under the rule announced in
Kazmierczak, supra, Coleman possessed probable cause to conduct a complete search of the vehicle
for evidence of marijuana. This same probable cause justified both the vehicular seizure and the delayed
search without a warrant, quite apart from any consideration of exigent circumstances. See Thomas,
supra at 261-262. Therefore, the probable cause justifying the search of the van at the rest area
continued at the police post following impound and thus the subsequent search was proper. See
People v Hunter, 72 Mich App 191, 201; 249 NW2d 351 (1976). Because Trooper Coleman
possessed probable cause to conduct a search of the vehicle at the rest area and to continue the search
later after impound, we find that the trial court did not err in denying defendant’s motion to suppress on
the ground of an illegal search and seizure.
Defendant next argues that his trial counsel rendered ineffective assistance by failing to call
several witnesses known to him before trial and by stipulating that with respect to the marijuana charge,
possession of more than eight pounds of the drug was sufficient to infer an intent to deliver. Again, we
disagree.
Effective assistance of counsel is presumed, and the defendant bears a heavy burden of proving
otherwise. People v Effinger, 212 Mich App 67, 69; 536 NW2d 809 (1995). In order to meet this
burden, a defendant must prove both that counsel’s performance fell below an objective standard of
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reasonableness, and that the defective representation so prejudiced defendant that he was denied the
right to a fair trial. Strickland v Washington, 466 US 668, 687; 104 S Ct 2052; 80 L Ed 2d 674
(1984); People v Pickens, 446 Mich 298, 303; 521 NW2d 797 (1994). With respect to judicial
review of such claims, the United States Supreme Court has stated:
[A] court need not determine whether counsel’s performance was deficient before
examining the prejudice suffered by the defendant as a result of the alleged deficiencies.
. . . If it is easier to dispose of an ineffectiveness claim on the ground of lack of
sufficient prejudice, which we expect will often be so, that course should be followed.
[Strickland, supra at 697.]
To establish the requisite prejudice, a defendant must show that there is a reasonable probability
that, absent counsel’s alleged error, the result of the proceeding would have been different. Pickens,
supra at 312. After review of the record in the instant matter, we are convinced that defendant has not
established the prejudice necessary to support his ineffective assistance claim.
In connection with his motion below for new trial, defendant submitted an affidavit in which he
listed the names of twelve individuals who he claimed would have offered testimony favorable to his
defense, had they been called by counsel at trial as requested by defendant. Despite defendant’s claims
concerning the substance of the testimony these individuals would have purportedly offered at trial, none
of these individuals were called to testify at the hearing on defendant’s motion. Thus, with the exception
of defendant’s self-serving affidavit, the record is silent as to what these witnesses would have offered
as testimony had they been called at trial. Accordingly, it cannot be said that defendant has sustained
his burden of showing a reasonable probability that, had counsel called these witnesses at trial, the
outcome of the proceedings would have been different.
We also find that defendant has not demonstrated that he was prejudiced by counsel's
stipulation that the amount of marijuana found within the van was sufficient to infer an intent to deliver.
Initially, we note that a lawyer does not render ineffective assistance merely by conceding certain points
at trial. People v Emerson (After Remand), 203 Mich App 345, 349; 512 NW2d 3 (1994); People
v Krysztopaniec, 170 Mich App 588, 596; 429 NW2d 828 (1988). It is only a complete concession
of defendant's guilt which constitutes ineffective assistance of counsel. Krysztopaniec, supra. Here, no
such concession was made by defense counsel.
Further, considering the testimony and arguments offered by the prosecution at trial, as well as
the instructions given to the jurors concerning the effect of the stipulation, we find that defendant has
failed to demonstrate that he was prejudiced by counsel’s concession. The now contested stipulation
occurred during the testimony of the prosecution’s drug distribution expert. The expert was preparing
to discuss the significance of the amount of marijuana found in the van when counsel for defendant
interposed an offer to stipulate that the amount present in the vehicle was sufficient to infer an intent to
deliver. Although the prosecutor accepted defense counsel’s offer to stipulate, he continued with his
questioning of the expert concerning the significance of the manner in which the marijuana was
packaged, and the value of that marijuana if sold. At the close of trial, the prosecutor acknowledged
counsel’s stipulation as to intent to deliver, but additionally utilized the expert’s testimony to argue that
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the amount and value of the marijuana found indicated an intent to deliver. During jury instructions, the
trial court also reminded the jurors of the prosecution’s burden to establish each element of the charged
crimes beyond a reasonable doubt, and instructed them that despite the parties’ stipulation concerning
intent to deliver, they were not required to accept that stipulation as true.
It has long been held that “one can infer the intent to deliver from the quantity of narcotics, the
way they are packaged, or the paraphernalia found with the narcotics.” Wayne Co Prosecutor v
Recorder's Court Judge, 119 Mich App 159, 162; 326 NW2d 825 (1982). Here, considering the
amount of marijuana found, the expert testimony concerning the packaging and value of the drugs, and
the prosecution’s argument that the above evidence established the necessary intent, we do not believe
that counsel’s concession prejudiced defendant such as to establish a reasonable probability that absent
such concession, the result of the trial would have been different.
Defendant next asserts that the trial court erred in denying his motion to disqualify the assistant
prosecuting attorney handling his case. Defendant’s argument is based on the prosecutor’s presence
during the second search of the van. Defendant argues that the prosecutor should have been
disqualified from participation in defendant’s trial because the prosecutor could have been called as a
witness regarding the search. We disagree.
Defendant cites MRPC 3.7(a), which prohibits a lawyer from acting as an advocate at a trial in
which the lawyer “is likely to be a necessary witness.” Defendant, however, does not cite subsection
(a)(1), which provides an exception where “the testimony relates to an uncontested issue.” Although
defendant contested the existence of probable cause supporting the search, the manner in which it was
conducted was “an uncontested issue.” Further, during the hearing on defendant’s motion to disqualify,
the prosecutor indicated that he did not arrive at the scene of the search until after the officer had
already removed the handgun and pills from the van. Thus, even had the circumstances surrounding the
manner in which these items were recovered become an issue at trial, the prosecutor had no personal
knowledge of those circumstances from which he could properly testify. See MRE 602. Moreover,
inasmuch as the need for this prosecutor’s testimony did not arise at trial, any error in the court’s failure
to disqualify him from further participation in defendant’s prosecution is insufficient to warrant reversal of
defendant’s conviction. MCR 2.613(A).
Affirmed.
/s/ Michael R. Smolenski
/s/ Brian K. Zahra
/s/ Jeffrey G. Collins
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