PEOPLE OF MI V MOHAMMAD ALI MALIK
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
September 28, 2004
Plaintiff-Appellant,
v
No. 247222
Wayne Circuit Court
LC No. 03-000139
MOHAMMAD ALI MALIK,
Defendant-Appellee.
Before: Donofrio, P.J., and White and Talbot, JJ.
PER CURIAM.
Plaintiff appeals as of right the circuit court order granting defendant’s motion to quash
and dismissing charges. We affirm. This appeal is being decided without oral argument
pursuant to MCR 7.214(E).
Controlled substance charges were brought against defendant based on evidence seized in
a search triggered by an anticipatory search warrant. Postal inspectors had intercepted a package
containing steroids that was addressed to defendant. A transmitter that would indicate when the
package was opened was placed inside and the package was resealed and delivered. The warrant
provided in part:
7.
Only if paragraph eight (8) or nine (9) occur, will the Dearborn
Heights police execute a search warrant on 6000 Waverly.
8.
If the package addressed to Ali Malik at 6000 Waverly containing
the schedule III controlled substance steroids are accepted and opened, an alarm
will activate alerting officers. If these events occur, the Dearborn Heights
Police/U.S. Postal Service will execute a search warrant at 6000 Waverly to
retrieve the narcotics.
9.
If the package is accepted at 6000 Waverly, Dearborn Heights, MI
but it is not opened at that location in a reasonable amount of time, officers from
the Dearborn Heights Police Dept will execute a search warrant at 6000 Waverly
to retrieve the package only.
When the package was not opened for two hours, police executed the search warrant.
The unopened package was in the front of the house when the police entered, and it was
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retrieved. The officers asked where defendant was and went to a back bedroom to look for him,
where they also saw a syringe and other steroids on a bedroom dresser. The trial court granted
the motion to quash, finding that the search exceeded the scope of the original warrant.
To the extent that a lower court’s decision on a motion to quash is based on an
interpretation of the law, appellate review is de novo. People v Custer, 465 Mich 319, 326; 630
NW2d 870 (2001).
An anticipatory search warrant is a warrant based upon an affidavit showing probable
cause that at some future time certain evidence of a crime will be located at a specified place. In
People v Kaslowski, 239 Mich App 320, 323; 608 NW2d 539 (2000), this Court found that
anticipatory search warrants may be valid under Michigan law. However, due to potential abuse
in issuing a warrant based on what might happen in the future, the Court recognized the need for
specific listing of the conditions governing the execution of the warrant. Id., 325.
Officers may properly seize items in plain view if the officers are lawfully in the position
from which they view the item and the item’s incriminating character is immediately apparent.
People v Champion, 452 Mich 92, 101; 549 NW2d 849 (1996). No searching, no matter how
minimal, may be done under the auspices of the plain view doctrine. Id.
Here, because the package was not opened and the alarm was not activated, the scope of
the warrant was limited to retrieval of “the package only.” The plain view doctrine does not save
the search. Although the package was in plain view, the contraband that the officers seized was
located in the back bedroom, and was not in plain view of the officers as they entered the house.
According to the officers’ testimony, they asked where defendant was and went to the back of
the house to look for him. Indeed, one officer testified that he believed that the warrant
implicitly authorized them to locate and arrest defendant. The police found defendant’s brother,
instead, leaving the bathroom in a towel, and followed him into a back bedroom. The police
were not lawfully in the position from which they viewed the contraband. By the terms of the
warrant, police entry into the house was only authorized for the limited purpose of retrieving the
parcel. As the circuit court indicated, “the police officers limited themselves when they got a
search warrant that said what it did.” The circuit court did not err in granting the motion in light
of the limits placed on anticipatory warrants.
Affirmed.
/s/ Pat M. Donofrio
/s/ Helene N. White
/s/ Michael J. Talbot
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