People of Michigan v. Nancy Peeler
984 NW2d 80
Mich.2022Background
- Defendants (Peeler, Baird, Lyon) were charged for roles in the Flint water crisis after a judge (David Newblatt) served as a “one-man grand jury” under MCL 767.3 and MCL 767.4 and returned charges in secret.
- Instead of a prosecutor-filed complaint followed by a public preliminary examination, the Attorney General’s office used the one-man grand-jury statutes; defendants moved to remand for preliminary examinations or to dismiss.
- The Genesee Circuit Court denied Peeler’s and Baird’s motions to remand and denied Lyon’s motion to dismiss; Court of Appeals leave was denied for Peeler and Baird; matters reached the Michigan Supreme Court.
- The Supreme Court reviewed whether (1) a defendant charged via the one-man grand-jury process is entitled to a preliminary examination, and (2) whether MCL 767.3/.4 authorize a judge to issue indictments initiating prosecutions.
- Holding: the Court (1) held defendants charged via the one-man grand jury are entitled to a preliminary examination (overruling People v Green to that extent), and (2) held MCL 767.3/.4 do not authorize a judge to issue indictments (so Lyon’s indictment was invalid); appeals remanded for further proceedings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Right to preliminary examination after one-man grand-jury process | One-man grand-jury inquiry is functionally equivalent to a preliminary examination so no separate preliminary hearing is required | MCL 767.4 references a "hearing on the complaint or indictment" and disqualifies the inquiring judge as "examining magistrate," meaning defendants are entitled to a preliminary examination | Court held defendants are entitled to a preliminary examination; overruled People v Green to the extent it held otherwise |
| Whether MCL 767.3/.4 authorize a judge to issue indictments initiating criminal prosecutions | The one-man grand-jury process historically produced indictments; statutes referencing "indictment" permit judge to initiate charges | Statute authorizes investigation, subpoenas, arrest warrants but does not grant indictment authority; Legislature once allowed indictments then repealed that grant; lack of juror oath supports non-indictment reading | Court held MCL 767.3/.4 do not authorize a judge to issue indictments; indictments issued by the one-man grand jury were unauthorized |
| Separation of powers / due process challenges to one-man grand-jury procedure | AG argued statutes are constitutional and confer necessary authority | Defendants argued statutes violate separation of powers and due process | Court did not reach constitutional questions, resolving the cases on statutory grounds (constitutional avoidance) |
Key Cases Cited
- People v Green, 322 Mich App 676 (2018) (Court of Appeals decision that the Supreme Court overruled in part regarding equivalence of one-man grand jury and preliminary examination)
- People v Duncan, 388 Mich 489 (1972) (identified MCL 767.4 as containing language providing for a preliminary examination)
- In re Colacasides, 379 Mich 69 (1967) (describing legislative purpose for the one-man grand-jury statutes)
- People v Bellanca, 386 Mich 708 (1972) (illustrative practice of holding preliminary examinations after one-man grand-jury proceedings)
- People v Dungey, 356 Mich 686 (1959) (examples of judges issuing warrants following one-man grand-jury inquiries)
- People v Cain, 498 Mich 108 (2015) (discussing the significance of the juror oath and civic function of jurors)
