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People v. Hayden

Michigan Court of Appeals
Mar 28, 1994
205 Mich. App. 412 (Mich. Ct. App. 1994)

Summary

In Hayden, this Court explained that under MCR 6.110(F), and consistent with common law principles, neither res judicata nor collateral estoppel precluded the prosecutor from refiling charges where the same magistrate presided over both examinations and the prosecutor presented additional evidence to support the charge.

Summary of this case from People v. Maye

Opinion

Docket No. 149158.

Submitted January 20, 1994, at Ann Arbor.

Decided March 28, 1994; approved for publication May 18, 1994, at 9:00 A.M. Leave to appeal sought.

Frank J. Kelley, Attorney General, Thomas L. Casey, Solicitor General, Richard Thompson, Prosecuting Attorney, Michael J. Modelski, Chief, Appellate Division, and Anica Letica, Assistant Prosecuting Attorney, for the people. John F. Royal and Mary A. Mahoney, for the defendant.

Before: DOCTOROFF, C.J., and MICHAEL J. KELLY and D.G. TYNER, JJ.

Circuit judge, sitting on the Court of Appeals by assignment.


The prosecutor appeals from a January 28, 1992, order of the Oakland Circuit Court quashing the information and dismissing the case against defendant. Defendant cross appeals an order of the same date denying his motion for suppression of evidence of a confession. Because the critical facts are undisputed and the case is controlled by existing law, we do not repeat them.

I

The corpus delicti was established by complainant's testimony, and the decision of the circuit court to dismiss the case is clearly erroneous. We reverse.

People v Williams, 422 Mich. 381; 373 N.W.2d 567 (1985), established the rule that the corpus delicti of first-degree premeditated murder was shown by the death of the victim and some criminal agency as the cause. Later, in People v Cotton, 191 Mich. App. 377; 478 N.W.2d 681 (1991), we held that that new res gestae interpretation was not limited to homicide prosecutions, but "is satisfied in any criminal case if the prosecution shows that the specific injury or loss has occurred, and that some person's criminality was the source or cause of the injury." 191 Mich. App. 389. The Supreme Court denied leave to appeal in Cotton, 439 Mich. 932 (1992). This Court has followed Cotton. People v Metzler, 193 Mich. App. 541; 484 N.W.2d 695 (1992); but see People v Emerson (After Remand), 203 Mich. App. 345; 512 N.W.2d 3 (1994) (disagrees that Williams should control with regard to the question of the corpus delicti of felony murder).

Complainant's testimony at the second preliminary examination (adopted by agreement from the first) established both a specific injury (fellatio) and defendant's criminal act as the source of that injury. Accordingly, the preliminary examination testimony established the corpus delicti of the offense, and defendant's confession was then properly admitted through the testimony of witness Mary King.

Defendant is dead wrong in arguing that there is any preclusive effect to the dismissal at the first preliminary examination. Dismissal of a defendant at a preliminary examination is without prejudice to renewal of the charges. MCR 6.110(F) provides that a dismissal is "without prejudice to the prosecutor initiating a subsequent prosecution for the same offense," provided that the subsequent examination is held before the same magistrate and provided that the prosecutor presents additional evidence to support the charge. The rule is a reiteration of common-law principles long recognized in People v Kennedy, 384 Mich. 339; 183 N.W.2d 297 (1971); People v Miklovich, 375 Mich. 536; 134 N.W.2d 720 (1965); People v Schoonover, 304 Mich. 355; 8 N.W.2d 95 (1943); People v Laslo, 78 Mich. App. 257; 259 N.W.2d 448 (1977); People v Riley, 72 Mich. App. 299; 249 N.W.2d 397 (1976). Specifically, dismissal of a prosecution at preliminary examination raises no bar under res judicata or collateral estoppel to a subsequent prosecution. People v George, 114 Mich. App. 204, 210; 318 N.W.2d 666 (1982), makes the point:

There likewise is no bar under the principle of res judicata to a subsequent prosecution. That principle applies only where there has been an adjudication on the merits. Bray v Dep't of State, 97 Mich. App. 33, 38; 294 N.W.2d 236 (1980), lv gtd 411 Mich. 972 (1981). As the preliminary examination does not finally determine guilt or innocence, People v Zaleski, 375 Mich. 71, 82-83; 133 N.W.2d 175 (1965), the doctrine of res judicata does not bar a repeated attempt to bind a defendant over for trial. People v Riley, 72 Mich. App. 299, 302; 249 N.W.2d 397 (1976).

Collateral estoppel, the corollary of res judicata, also is ineffective in preventing the prosecutor from taking a second "bite at the apple." People v Price, 69 Mich. App. 363, 369; 244 N.W.2d 363 (1976).

Hence, the magistrate's refusal to bind defendant over after the first preliminary examination means nothing. It is immaterial whether that refusal was based on the complainant's credibility, the failure to establish that the offense occurred, the failure to establish that defendant committed the offense, or the failure to establish the corpus delicti.

II

The question on cross appeal is whether Mary King's testimony regarding defendant's confession was admissible. The seventy-five-year-old defendant was a board member of the Childrens Visitation Program and a volunteer driver for them. The program is sponsored by the Michigan Council on Crime and Delinquency and takes children to visit their mothers at the Huron Valley Women's Prison. Mary King was coordinator of the program, and a friend of defendant through the program.

When defendant learned that he would be charged, he called King and told her that he might be going away for a long time, but refused to state the reason. He intended to give her notice so that she could make arrangements for someone else to perform his volunteer service of twenty hours a week. Within the next two days, King called defendant twice to find out why he was going away. She feared that he might be sick, and she wanted to help him. They were friends and had helped each other with problems before. Defendant initially refused to discuss his problem. However, in the third telephone conversation on December 20, 1990, which lasted about eight minutes, King begged and pleaded with defendant to tell her where he was going. She was upset and cried. She did not try to overcome his resistance, but because she thought he had a health problem, she asked him several times where he was going. Eventually, he told her that he was being charged with first-degree criminal sexual conduct. He added, "It was an accident. [The boy] and I were playing around and he got an erection and I sucked him." According to King, defendant was not upset or crying when he confessed. He seemed fairly calm. The trial court denied the motion to suppress, and we affirm.

The decision of the trial court is not clearly erroneous. Absent a definite and firm conviction that the trial court erred, the Court of Appeals will affirm. People v Robinson, 386 Mich. 551; 194 N.W.2d 709 (1972); People v DeLisle, 183 Mich. App. 713, 719; 455 N.W.2d 401 (1990). The appellate court examines the whole record and makes an independent determination of voluntariness. DeLisle, supra at 719. This record does not even suggest that the trial court's ruling is clearly erroneous and does not give rise to a definite and firm belief that a mistake has been committed.

Mary King had nothing to gain by reporting defendant's confession. She persisted in getting defendant to tell her why he was going away because she liked him and feared that he had a health problem. She had no suspicion that defendant was being charged with a crime, and she was not soliciting a confession. When defendant did confess, he seemed fairly calm. King did not try to overcome his resistance.

On the other hand, defendant and his expert witness, Dr. Abramsky, had an obvious interest in establishing coercion. Although defendant claimed that King persisted, it was defendant who placed the first phone call, and neither of the later ones was longer than eight minutes. Defendant's characterization of King, that she pleaded, importuned, and insisted, is in marked contrast to King's testimony that she only persisted in knowing why defendant was leaving. Further, as the prosecutor points out, defendant had the option at any time to end the conversation or to tell King the nature of the charge against him, without actually confessing to it.

The order of January 28, 1992, which quashed the information and dismissed the case is reversed. The order of January 28, 1992, which denied defendant's motion to suppress the confession is affirmed.

Affirmed in part and reversed in part.


Summaries of

People v. Hayden

Michigan Court of Appeals
Mar 28, 1994
205 Mich. App. 412 (Mich. Ct. App. 1994)

In Hayden, this Court explained that under MCR 6.110(F), and consistent with common law principles, neither res judicata nor collateral estoppel precluded the prosecutor from refiling charges where the same magistrate presided over both examinations and the prosecutor presented additional evidence to support the charge.

Summary of this case from People v. Maye

In People v Hayden, 205 Mich. App. 412, 414-415; 522 N.W.2d 336 (1994), this Court recently reiterated the rule that dismissal of a prosecution at a preliminary examination raises no bar under res judicata or collateral estoppel to a subsequent prosecution. If so, then we can see no reason why such a dismissal should collaterally estop a subsequent civil action involving the same facts. Moreover, it is now clear that the district court's dismissal of the criminal charge against defendant was erroneous.

Summary of this case from People v. Kevorkian
Case details for

People v. Hayden

Case Details

Full title:PEOPLE v HAYDEN

Court:Michigan Court of Appeals

Date published: Mar 28, 1994

Citations

205 Mich. App. 412 (Mich. Ct. App. 1994)
522 N.W.2d 336

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