*1
beyond requires public that which censure. respondent 3. A review of the record indicated that the seemed numbers, dates, times, regarding specific telephone and confused nearly testified; however, years other events from before he it did respondent intentionally support not a conclusion that the lied under oath. imposed.
Public censure
opinion
in
Justice Weaver
stated further
the lead
that
the
support
respondent
did
that the
record
not
conclusion
lied under
only
respect
appropriate
oath with
to his residence. The
forum to
judicial
respondent
determine whether the
vacated his
office was a
quo
Attorney
warranto action filed
the
General
the Court of
Appeals.
authority
bypass
does not
the
JTC
have
submis-
quo
power
sion of the
warranto action or the
to determine whether
judge
has vacated his or her office in violation of Const
art
20.
6, §
joined by
concurring,
Justice
Justice
wrote
Weaver,
Hathaway,
separately
request
Supreme
open
Court
an adminis-
investigate
trative file to
the events and actions of the JTC and
responsible
others
that led to the JTC’s recommendation of this
case
this Court.
concurring
part
dissenting
part,
Chief Justice
and
Kelly,
opinion
exceptions
concurred with Justice Weaver’s
lead
with the
11(A)
part
portions
and those
and
introduction
conclusion
warranto,
discussing quo
part
and also concurred with
II of Justice
opinion,
which stated that the existence of an action for
Markman’s
quo
prevent
assessing
respon-
warranto did not
the JTC from
misconduct, regardless
dent’s
of whether that conduct involved
improper
exercise of a title to office. She would find from the
respondent
admission that he
moved
did
agreed
public
vacate his
office and
censure was the
appropriate
respondent’s vacating
sanction for the
his office and
inappropriate sexual conduct.
joined
Corrigan, dissenting, agreed
Justice
Justice
Markman,
respon-
with the unanimous recommendation of the
that the
JTC
dent’s
in this case warranted
removal from office.
misconduct
Miller Johnson John R. James S. Inhulsen) for the respondent. Monica C. (JTC) WEAVER, J. The Judicial Tenure Commission recommended that this Court remove 63rd District Judge (respondent) Court Steven Servaas from office office, vacating judicial judicial as well as for involving drawings misconduct a comment and two of a only sexual nature. Because we conclude that ap- forum to determine whether va- propriate cated his office is a action filed judicial quo warranto Attorney in the Appeals, reject General Court of we the JTC’s recommendation as to the of office vacation claim. conduct Respondent’s concerning the comment drawings unquestionably inappropriate; two however, a majority respon- this Court concludes that dent’s conduct did not judicial rise to level of blatant misconduct requiring most severe sanction: re- moval from office. In this respect, we view given years actions as an aberration his 35 of appar- ently unblemished judge service as of the 63rd District Accordingly impose Court. we censure public only.
i
Respondent
judge
Court,
is a
of the 63rd District
Division,
Rockford,
1st
Michigan.
February
On
14, 2008,
the JTC filed Formal
No.
Complaint
84,1 alleging that
had
committed
misconduct
in violation
of Const
art
*4
1
17, 2008,
14, 2008,
January
February
On both
filed
JTC
petitions
suspension
pay pending
for interim
without
final resolution of
petitions
this matter. Both
were denied
this Court.
§ MCR 9.1043 and MCR (MCJC), l,5 Michigan Code of Judicial Conduct Canons opinion. See note 8 of this 9.104(A) part: MCR states in following attorney, individually acts or omissions or person, grounds in concert with another are misconduct and discipline, occurring attorney- whether or not in the course of an relationship: client (1) prejudicial justice; proper conduct to the administration of (2) exposes legal profession conduct that or the courts to censure, obloquy,contempt, reproach; or (3) contrary justice, ethics, honesty, good conduct that is or morals; (4) professional conduct that violates the standards or rules of responsibility adopted Supreme Court!.] part: MCR states in 9-205 (A) Responsibility Judge. judge personally responsible A is judge’s proper for the own behavior and for the conduct and judge presides. administration of the court in which the (B) judge subject censure, suspen- Grounds for A Action. is retirement, pay, sion or with without or removal for... miscon- clearly prejudicial duct in office... or conduct that administration of is to the justice....
(1) includes, Misconduct in office but is not limited to: (c) persistent persons fairly courteously; failure to treat (d) person unfairly discourteously treatment of a because of person’s race, gender, protected personal or other characteris- tic!.] part: 5 Canon1 of the Code of Judicial Conduct states independent judiciary indispensable An and honorable justice society. judge participate establishing, in our A should *5 In re 639 Opinion Weaver, J. ,6 2(A) 3A(3).7 (C) through and the first Specifically, complaint alleged count of the judicial that vacated his office in violation of 6, § Const art 208 when he his changed primary residence Cannon Township, from which is located the 1st Court, Division of 63rd District to Ada is located in the 2nd Township, which Division of the judicial same district.9 The second count of the corn- maintaining, enforcing, personally observe, high and and should integrity independence standards of conduct so that the and of the judiciary may preserved. judge always A should be that aware judicial system litigant public, is for the benefit of and the judiciary. not the 6 part: 2 Canon of the Code of Judicial Conduct states in judiciary by irresponsible A. Public confidence is eroded improper by judges. judge impropriety
or and conduct A must avoid all appearance impropriety.... judge respect times, B. A should and observe the law.At all judge promote public conduct and manner of a should confidence integrity impartiality judiciary. regard in the Without person’s race, gender, protected personal characteristic, a a or other judge every person fairly, courtesy respect. should treat with judge family,social, relationships C.A should not allow or other judgment. judge to influence conduct or A should not use prestige personal of office to advance business interests or those of others. 7 3(A)(3) provides: Canon Code of Judicial Conduct judge patient, dignified, litigants, A should be and courteous to
jurors, witnesses, lawyers, judge and others with whom the deals capacity, require in an official lawyers, and should similar conduct of staff, officials, subject and of court others judge’s direction and control. 8 “[wjhenever 6, 20, provides justice § judge Const art that beyond territory removes his domicile the limits of the from he which was appointed, elected or he have shall vacated his office.” argument complaint Justice Markman’s conflates the of vacation of complaints- concerning inappropriate office with the other sexual con so, doing perfectly appropriate duct. In he it asserts that for the JTC to bring asserting office, along an action vacation of with other Mich Opinion by Weaves, J. failed to alleged comply
plaint he failed to statutory requirements notification when license information and voter change regis- driver’s Township. tration to reflect his move to Ada The third count of the complaint alleged respon- sexually di- engaged inappropriate dent conduct citing rected toward female court three employees, specific instance, In the first it examples. alleged was drew female breasts on a note that drawing attached to a court file. The was made after a clerk revealing female commented on the dress of a *6 appeared woman who in court. The second event con- drawing penis cerned the of a that on a note appeared attached a file. The third to court instance occurred during a retirement for an at the 2nd party employee Division at the party, respondent courthouse. While commented on a university sweatshirt worn a female concerning disciplinary study 1963, 6, assertions conduct. A of Const art 9.205(B) 30(2), argument. Specifically, § and MCR contradicts this authority bringing against judge JTC’s is limited to actions felony, physical disability for conviction of a or mental which prevents performance judicial duties, office, of misconduct in persistent perform duties, intemperance failure to habitual clearly prejudicial justice. conduct that is to the administration of 30(2).] 1963, 6, § [Const art authority complain judge The JTC has no that a has vacated his office. allegation authority An vacation is distinct from the JTC’s of of office judge recommend to this Court that a be censured removal from office. Justice Markman Further, asserts, citing any authority, without it perfectly appropriate quo complaint for a warranto to be combined with complaints judicial contrary, pursuant misconduct. To the to MCR 3.306(A)(1), quo brought an action for “must be in the warranto Court of Appeals.” says nothing any legal MCR 3.306 about whether the JTC has authority bring complaint quo complaint judicial and a of warranto proceeding. allegation quo misconduct in a An JTC warranto is not magically judicial simply by converted into another kind of misconduct linking allegation judicial complaints. to actual misconduct In re Opinion Weaver, clerk employed the 2nd Division. Respondent stated the woman had “an awfully small chest” for the college indicated on the sweatshirt and “should have gone Alma,” to a smaller school like which would have fit her “small chest better.” 5, 2008,
On March this Court appointed the Honor- able O. Casper Grathwohl as master to hear the case. 12, The master’s report, May 2008, issued on concluded judicial vacated his office in violation of 6, § Const art 20 when he changed his principal residence from the 1st Division to the 2nd Division of the 63rd District in August Court 2005. The master recommended that the second count of the complaint dismissed.10 The master further concluded that respon- dent’s “sexual doodles and sexual communication” con- stituted and compromised misconduct the in- tegrity of the court.
Respondent objections filed to the report. master’s The JTC issued its decision and recommendation for an order of discipline on October 2008. The JTC adopted the master’s findings of fact and conclusions of law, with the exception finding that respondent had moved to the 2nd early” Division “as In making 2000. this factual finding, the JTC relied documentary on evidence that solely was offered for impeachment pur *7 poses in the proceedings master, before the but was not 11 substantively admitted. On the findings basis of the of 10 any objections The report, examiner did not file to the master’s required by Despite issue, apparent MCR 9.215. forfeiture of the however, “agree[d] adopt[ed]” the JTC with and the master’s conclusions regarding light issue, count II. In of the forfeiture of the it will not be opinion. further discussed 11 The examiner indicated that he did “not intend to offer” the provided respondent documents into evidence because he had not copies required by pretrial of the exhibits as both the order and MCR 9.208(C) (1)(a)(i).
642 Mich 634 484 Opinion Weaver, J. law, that of the JTC recommended fact and conclusions from office. The JTC further respondent be removed fees and that be assessed respondent recommended $8,364.38 respondent because costs in the amount of misrepresentation.” and intentional “engaged in deceit ii and find- This Court reviews the recommendations The proof of the JTC de novo.12 standard ings preponderance is a judicial disciplinary proceedings the evidence.13
A. VACATIONOF OFFICE
“[wjhenever
6, 20,§
that
provides
Const
art
justice
judge
beyond
removes his domicile
limits
territory
appointed,
of the
from which he was elected or
that
parties agree
he shall have vacated his office.”
“domicile” refers to respondent’s primary
term
admits that he
Furthermore,
residence.
respondent
residence to the second election
changed
primary
to 2008.14The
centers on the
dispute
division from 2005
meaning
“territory.”
argues
of the
Respondent
word
“territory”
that
refers to the entire 63rd Judicial Dis-
trict,
the term limited
argues
while
JTC
that
Thus,
the election division
the district.
when
within
primary
moved his
residence from the first
election division to
second election division
Court, the JTC maintains that respondent
63rd District
(1971).
9.225;
320, 323;
Somers,
Mich
MCR
re
182 NW2d
(1986).
514;
Loyd,
In re
424 Mich
However, this Court need not address argu- which correct, ment nor reach a conclusion regarding whether respondent vacated his office because our statutes, caselaw, and rules that provide court a quo brought warranto action by Attorney the General the Court of is the Appeals only appropriate exclusive to make the proceeding preliminary determination re- whether garding unlawfully vacated or held office.15 MCL provides Attorney 600.4501 that the General bring shall an action for quo warranto “when the facts clearly warrant bringing action.”16 MCR 3.306(A)(1) provides quo that the warranto action must 15 post Justice at that asserts another reason that the Markman, JTC, Appeals, bring and not the Court of can a vacation of office complaint quo statute, 600.4505, implies is that the warranto MCL quo may only brought public actions for warranto be for “claims that a currently exercising official is an invalid title to office.” At time the brought complaint against respondent, JTC its for vacation of office currently support was argument office.There is no for this 600.4505, Kapcia, 306; (1973), in MCL In re 389 Mich 205 NW2d support Rather, does not Kapcia this assertion. the Court in declared that opinion quo its did not consider whether a warranto action the Court Appeals required judge of for a who had lost his to license thereafter judge Wisely, determine whether the had vacated his office. that Court recognized Appeals jurisdiction respect Court initial exclusive with quo proceedings. post warranto n Justice at 670 asserts Markman, Kapcia entity’s establishes that the JTC cannot use other findings, including Appeals. Again, respect those of the Court of quo proceeding, authority a finding warranto the JTC no a has to make judge improperly only a office. vacated his has JTC authority disciplinary to recommend what measure be should exercised right Appeals Court based on the exclusive of the Court of to make quo proceeding. a the determination in warranto Attorney act, private party may bring If the General refuses upon action leave court. MCL 600.4501. 484 MICH Opinion Weaver, Appeals person when the Court brought into, unlawfully holds or exercises
“usurps, intrudes suffers act or if a officer “does or a state office” state *9 quo If a of office.” law a forfeiture the by that works office, judg- the usurpation action claims warranto to hold “may right determine the defendant ment in a warranto Moreover, quo if a defendant the office.”17 unlawfully or exercise the is found to hold proceeding fines18 issue, may be assessed the defendant office at being to ousted from office. damages19 in addition and than has held for more a our caselaw Significantly, try finally to to office century only way “[t]he titles ”20 conclusively byis warranto. quo and asks Court to make the JTC this Notwithstanding, that respondent determination vacated prefatory 1963, 20, 6, § under art and he his office Const “with- longer judge” no a and acted consequently “was removing respon- a basis judicial authority,” as out However, from office misconduct. this dent issue to be resolved a precisely determination this could certainly warranto action. While Court quo the Court appeal by on the decision made review action,21 in a could determine quo warranto Appeals 17 600.4505(1). MCL 18 MCL 600.4515.
19 MCL 600.4511.
20
(1888)
added).
Michie,
Frey
323, 327;
(emphasis
v
68
Consequently, all and testimony evidence obtained during proceeding regarding JTC whether respondent had through vacated his office was obtained process unconstitutional because the JTC no has authority to on proceed quo warranto issue toor determine whether vacated his office. That determination only can be made of Appeals the Court in a warranto quo proceeding, which could then appealed to Court. If quo warranto action has *10 been successfully brought in the Court Appeals, that Court, only decision is affirmed this may then the JTC act on the appellate court decision deter- mine whether there has any judicial been misconduct associated with the determination of the Court of Appeals judge that a has vacated his her or office.
Moreover, had the Michigan Supreme Court decided in a quo warranto appeal that had vacated 22 1963, 6, 30; § quo Const art MCR 9.225. Because no warranto action regarding was filed and no determination was made whether office, vacating vacated his we need not determine whether the act of judicial judicial office constitutes sanctionable misconduct. 23 7.304. MCR 24 By analogy, 6, 30(2), provides may § Const art this Court discipline, retire, judge felony. a remove a conviction of It could however, hardly argued, this the Court rather than circuit court adjudicate judge simply felony should and convict the the because predicate judicial during unresolved disciplin issue arose the course of a ary Laster, proceeding. (1979), In re 404 Mich 742 NW2d cited JTC, simply responsive the is not this to issue. Mich
Opinion by Weaver, power have the office, had Supreme Court would his office, and, hap- had that from to remove miscon- proceeding regarding JTC pened, any been office would have involving duct the vacation of already had exercised Supreme Court moot because had Simply put, the JTC punishment. the most severe cart before the horse. authority has nor Just as JTC neither vacated or her judge to whether a decide power office, does not have constitu- Court Supreme this authority and to authority grant power to tional authority quo to let the only the JTC. The JTC has the legal to a lawfully determina- process proceed warranto her not a has vacated his or judge tion of whether or office. we regard, to our conclusion this regard
With
to characterize the
reject
attempt
Justice
MARKMAN’s
as
made a “determination” to which this
having
JTC
authority
has the
to
only
Court
defer.
JTC
must
disciplinary action. Justice
“recommend”
MARKMAN’s
as
attempt
“rejection”
couch our
unbelievable
to
Indeed,
that a ma-
Justice MARKMAN asserts
improper.
errs
its review of
JTC decision
jority
this Court
to the commis-
by “affording] no
whatsoever
deference
added).
findings.”
(emphasis
at 655
sion’s factual
Post
this
precise,
duty
To be
while
Court has
to review
recommendation,
to
the JTC
the deference afforded
recommendation,
reads the
there is no
after
Court
defer,
duty
any part
or to
of the JTC’s
accept,
accept,
This
has no
duty
recommendation.
Court
*11
does
part, any
even
JTC “decision” because the JTC
have
to
how and
to
power
not
the
decide
whether
only
the
recommen-
discipline
judge;
a
JTC can
make
and,
regard,
in this
review of
dations to this Court
our
In re Opinion Weaver, J.
Somers,
JTC recommendations
is de novo.25In re
(1971).
320, 323;
Mich
648 Opinion by Weaver, duties, intemperance or perform to his habitual failure clearly prejudicial of to the administration conduct is justice. if this scenario: comparison purposes, consider
For rob- armed judge a has committed the JTC believes determine proceed it to bery, authority has no robbery. the did commit armed judge whether or not system guided by statutes Only judicial the criminal authority has the to make that and court rules legally If the court determines process determination. robbery, then can the guilty only a of armed judge fact that the recognize legally JTC the determined only can the JTC judge committed the crime and then on bring proceeding a misconduct the judge of the that a committed the ruling basis court’s robbery. crime armed THE JTC
B. CONDUCT OF THE EXECUTIVE DIRECTOR OF On the executive director the January 28-day served with a notice personally respondent JTC 9.207(D)(1).26The director to MCR executive pursuant at chambers accom- arrived unannounced State lieutenant. Michigan an armed Police panied Apparently, unbeknownst to either director, officer police recorded conversation. presented respondent 28-day
The director with the notice, and that respondent’s asserted office was “va- had moved his dis- cant” because outside trict, exemption homestead tax evidenced given days complaint. filing The notice must be before The opportunity apprise “purpose judge of the notice is to afford the commission, judge writing days, may such as the within matters choose, aspects allegations including information about the factual 9.207(D)(1). and other relevant issues.” MCR In re Opinion Weaver, J. notice, affidavit.27 addition to the respondent also with a for interim presented petition suspension pay, without which the director indicated would be immediately filed and mostly likely granted because “not in respondent was office.” then director offered respondent “opportu- nity “shame, quickly resolve” matter without proceedings, perjury” [or] accusations of by resigning “immediately,”28presenting prepared *13 resignation letter on respondent’s court letterhead. The that, director stated although the JTC indicated that respondent had until morning 9:00 a.m. the next to sign the resignation letter, “prefer” the director would to the have resignation signed “right letter so now” he could “take the with” letter him. the respondent protested,
When “time seeking to somebody,” talk to the director replied respondent would be in a of “suspended days” matter and that it all would public” “become at a time when respondent “up was The election.” director the reiterated 9:00 deadline, adding a.m. that respondent also faced allega- involving sexually behavior, tions the inappropriate and the get director would respondent off [the “thrown just bench] for that.” respondent When questions asked regarding the basis of the of allegations sexually inap- propriate behavior, the director that he replied was not any there “to type do of and interview” would not “explain anything else.” told respondent director the that he could “take easy way
the out” sign letter; and resignation the otherwise, the director the “welcome[d] opportunity” 27 that, respondent if The director indicated had not abandoned his office, affidavit, then he must have false filed a which the constituted perjury. crime of “immediately immediately.” The director reiterated that means Mich Opinion by Weaver, J. respondent “engage if chose the to fullest” would
and respondent “fight that criminal observed it.” When given than consideration” “more defendants were responded being him, the director afforded resignation immediately signing letter would the through drag [respondent’s] having name “avoid embarrassing situations,” and mud,” the “avoid having judiciary” of to the state avoid the “stain perjury, [and] judge law, commits who “violates sexually refused to staff.” After harasses meeting spot, sign resignation letter on heard later, the director was concluded. A moment shooting saying ducks a barrel.” that “it’s like proceedings commenced, director’s When these drag name threats to humiliate through realized. The details the mud were soon widely present allegations disseminated were newspapers, television, on the Inter- the local on The contro- net over the course several months. surrounding meeting versy, including the facts subject director, were the between newspaper articles, editorials, and letters numerous director to the editor.29While the actions JTC *14 question, not into need have been called Court any ethical because whether he violated rules address proper for the of the JTC director’s forum review Attorney is Grievance Commission. actions 15, Rapids Press, January District Court? Grand Disorder in the bench, Press, stay 2008, B2; Rapids battles to on Servaas at Grand involving judge, inquiry 16, Al; critical February 2008, Residents at Press, February 2008, Bl; rallies around Rapids at Grand Rockford support Deputies Press, 20, 2008, Bl; judge, February Rapids at Grand bid, February 27, 2008, Bl; Rapids Press, at Servaas Servaas’ Grand ‘reckless’, Press, 1, 2008, called Rapids March at A3. attack Grand re
Opinion by Weaver, c. drawings inappropriate and comment The remaining allegation judicial misconduct con- sexually conduct di- respondent’s inappropriate cerns employees. testimony rected toward female court The separate indicates that on two occasions respondent made lewd of female breasts and one of drawings —one a notes that attached to court files. penis were two —on indicates that testimony further com- mented on the small chest size of a 2nd Division female employee during a retirement at the 2nd Division party Notably, courthouse. even realized he had made a mistake because he called the employee following day to to her. Unfortu- apologize personally nately, calls, finally she would not return his so he left message on her voice mail for the apologizing gaffe.
Respondent’s acknowledged respon- counsel that dent’s conduct was but that “inappropriate,” contended it spontaneous represented “isolated” inci- respondent’s nearly dents from 37-year Respon- career. argues respondent’s dent’s counsel conduct war- rants, most, at This public reprimand. argument JTC, consistent with the recommendations of the which respect respondent’s indicated that with to count sexually inappropriate public conduct merited a cen- sure. agree
We with the JTC that sexual respondent’s however, inappropriate; conduct was crass and we do agree not conduct rises to the level of beyond misconduct censure. requiring public
D. VERACITY OF RESPONDENT’S TESTIMONY appears While Justice Markman to assert authority whether or not the JTC had the to proceed, against appropriate given sanctions are *15 484 MICH 634 Opinion by Weaver, J. Justice MARKMAN’s conclusion that lied respondent under oath. Having reviewed the entire record closely, we do not agree with Justice MARKMAN’s respondent conclusion that lied under oath.30 On the contrary, agree we respondent’s with counsel that this Instead, not case of arrogance. appears it respondent believed that he was still properly his district and that there was no problem living outside of the 1st Division.
At the time proceedings occurred, these respondent had seven residences. He owned homes in both the 1st and 2nd divisions of the 63rd District Court. He Division, rented a home in the 1st and he also owned Lake, homes in Whitefish Michigan; Ludington, Michigan; Carolina; North and Florida. Respondent testified that he renovates hobby, houses as a that from 2000 to he often spent night at one of the two houses he was renovating in the 2nd Division when he was too tired to drive back to his 1st Division residence. 30 fact, respondent’s moving admissions of to the 2nd division house respondent establish nothing because, believed he had to hide under law, interpretation his simply- he did not “vacate his office” if he Further, lived in another division of the same district. change weapons failure to permit address on his concealed does not anyone. establish that instance, he intended to deceive In the first renewing permit. 13, 2001, was his Since November the date applied permit, first for the his address remained the fact, by succeeding safety same. In as inspection demonstrated certifi testimony succeeding years, respondent cates and his own did not pay even already completed attention to the address line itas had been for him sign the Rockford Chief Police. All he had to do was permit. Again, attempt rather than a deliberate to deceive officialsabout change address, respondent’s explanation very credible. Specifically, change simply oversight: the failure to his address was any corrections, did not think read the form and make he just put gun admitted that he did not read the form—he and the renewed certificate under the bench. In re Opinion Weaver, J.
Thus, during five-year period, respondent tes- *16 tified he back and forth between the houses that went remodeling Certainly he necessary projects. as to have to expected subsequently provide cannot be in residing that he was one house or establishing facts much time had passed two houses after so reason to being prompted by any particular without regard in Again, respondent’s so do. actions didn’t matter support perception his that it whether spent night he at the 1st Division house or house, residing 2nd Division because he was still the 63rd District. on, that from 2005 he resided
Respondent admitted home, record reflects that he the 2nd Division Indeed, did to hide this fact. nothing name, address, and number for the 2nd telephone phone home were listed in the local book. Division late Specifically during meeting approximately March 2006 between the State Court Ad- respondent, ministrator, director, and the JTC executive the State Administrator, respondent, Court said to “You’re not living in district.” In said “I your response, respondent am too.” note that even Importantly, though respon- we dent first accused office in vacating judicial was his 2006, it early appears again that no assertion was made until ambushed on respondent January was 2008. Again, respondent try deny did not the fact that he time, in the 2nd Division at that he living was because he could in that as he was thought long live division running not for reelection. not
Consequently, we do conclude lied under oath. At times he seemed confused and could not of different numbers telephone remember series (until recollection), dates specific he later refreshed times, years nearly and events occurred Separate Opinion 484 MICH 634 Weaver, fairness,
before he testified. we cannot conclude that intentionally lied under oath.
III. CONCLUSION Because conclude only appropriate we that the forum to determine whether vacated his office a quo warranto action filed by Attorney General in the Court of Appeals, reject we the JTC’s recommendation respect to the vacation of office claim. Because the JTC lacked legal authority bypass submission of the quo warranto action the Attorney General, the finding respondent vacated his office is null and powers void. The held JTC do simply not include the power by the JTC to determine the existence vacancy of a in judicial office.
Finally, with respect to the claim against respondent judicial for misconduct involving a comment and two drawings manner, of a sexual while respondent’s con- duct unquestionably inappropriate, believe, we under unique circumstances of this case that only public censure is required. Accordingly, this opinion public stands as our censure. 7.317(C)(3),
Pursuant to MCR we direct the Clerk of the Court to issue judgment order immediately. JJ., CAVANAGH and concurred with HATHAWAY, J. Weaver, J. {concurring I separately). join authored and WEAVER, however, the lead opinion; I separately write to request that this Court open administrative investigate file to unfolded, how this matter including the events and ac- (JTC) tions of the Judicial Tenure Commission and/or responsible others leading up to the JTC’s recommenda- tion of this case to this Court. J., concurred J.
Hathaway, Weaver, In re Opinions Markman, Kelly, and J. C.J., dissenting in and in (concurring part C.J. KELLY, opinion except I in Justice lead for concur part).* WEAVER’S 11(A) the introduction and con portions and the part warranto. discussing quo clusion of an with Justice MARKMAN that the existence agree I Ten- prevent warranto does not Judicial quo action misconduct, assessing respondent’s ure Commission from that conduct to in volve the regardless happens whether I Accordingly, exercise of a title to office. concur improper part opinion. Judge II of Justice MARKMAN’s Given that he moved outside his election Servaas’s admission division, I find that he did vacate his office. case, I find unique public
Under the facts of this appropriate censure is the sanction for violations office) I III (vacating judicial (inappropriate counts and conduct). sexual (dissenting). today rejects The Court MARKMAN,
unanimous recommendation of the nine-member Judicial (JTC) Tenure Commission to sanction respondent, Judge Servaas, for moving Steven misconduct involves outside of the district from which he was elected in direct Constitution, violation of Article 20 of the Michigan § thereby fundamentally breaching and MCL and 600.8201, constituents; engaging faith with his then misconduct, pattern practice of actions to conceal this including providing testimony false under oath. Based on below, I findings Commission’s and on the record JTC, agree disagree majority with the with the its directly imph- refusal to sanction for conduct eating integrity judiciary. I therefore dissent.
Moreover, in
the JTC’s unanimous determina
rejecting
oath,
majority
tion that
bed under
aff
ords no deference whatsoever to the Commission’s factual
1 Instead,
in
findings.
majority
engages
11, 2009,
September
* Amended
order entered
Perhaps remarkably, most in asserting that the JTC jurisdiction lacks respondent, sanction Justice WEAVER (albeit in her lead opinion majority not a opinion this regard) concludes that the JTC lacks even the authority to investigate a judge breaching his or her constitutional obligations, grounds on the that the JTC is forbidden even to undertake actions regarding judicial misconduct if such misconduct could “in the first instance” have been ad- dressed an alternative legal proceeding, this case quo action for warranto. Justice WEAVER’S assertion is a profoundly distorted interpretation of the JTC’s author- ity and significantly would circumscribe the commission’s ability to effectively investigate and address instances of judicial misconduct.
I. FACTS
In January 2008,
the JTC initiated proceedings
against respondent, asserting that he had moved out
side the 1st Division of the 63rd District Court located
in Kent County, and from which he had
elected,
been
violation of the constitution and statutes of this state.
(em-
the JTC’s recommendationfs]...
or... decisionfs]...
.” ante at 646
omitted).
phasis
may
noting
It
be worth
this statement of firm
directly contrary
Brown,
conviction
(2000),
Into
re
461 Mich
Court, including
in which this
Justice
“[w]here
stated that
stan-
Weaver,
promulgated [by
dards ... have been
reasonably applied
Court]
cases,
individual
this Court owes considerable deference to the JTC.”
Further,
Chrzanowski,
468, 488;
in In re
(2001),
465 Mich
On
the JTC
the additional
setting
for interim
forth
suspension,
from
had removed himself
argument
inappropriate
also
in
engaged
his elected division and
against
complaint
respon-
The JTC also filed a
behavior.
day. The
complaint alleged
dent on the same
by moving
office
his
had vacated
Lowell,
townships
Rapids,
Rapids
East Grand
and
and the
of Grand
Bowne,
Cascade,
Lowell, Byron, Gaines,
Vergennes,
Caledonia and
600.8130(4)(b). Respondent
regularly
judge.”
has been
also “has 1
MCL
to,
in,
maintained
his courtroom
the 1st Division
elected
and has
Rockford, Michigan
January 1973.
since
16, 2008,
January
Michigan
During
State
the examiner’s visit on
pistol
behind the
confiscated the
from an unlocked box
Police officer
complaint
allege any
did not
misconduct
bench.
examiner
weapons
pistol,
respondent possessed
a valid concealed
based on the
permit.
Pursuant to MCR we appointed a master *20 to hold hearings and make findings of fact and law.4The master held a hearing 28, between March 3, 2008, April to determine the merit of allegations contained in the complaint. JTC’s The master found that respondent had moved to 201 Honey Creek in 2005 in violation § of article 20 of the Michigan Constitu- By doing so, tion. he was also no longer a “registered elector” of the 1st Division as required by MCL Thus, 600.8201. the master concluded that respondent had failed to comply with the constitutional and statu- tory requirements necessary to hold a judicial position, 2(B) in violation of Canon of the Code of Judicial Conduct.5 The master also concluded that certain inap- propriate drawings and comments on part constituted misconduct and compromised the integrity of the Respondent court. then filed objections with the master’s findings to the JTC in accordance with MCR 9.215.6 Casper Grathwohl, The master was judge O. a retired from the 2nd County.
Circuit Court in Berrien 2(B) Canon of the part: Code of Judicial Conduct states in judge respect A times, should and observe the law. At all judge conduct and promote public manner of a should confidence integrity impartiality
in the judiciary. part: MCR 9.215 states in respondent may [T]he examiner or the file with the commis- original copies sion an objections and 9 of a statement of to the report master, along supporting with a brief. In re Dissenting Opinion IVLurkman,J. 17, 2008, On October the JTC unanimously agreed with, and adopted, findings, except master’s had, the commission found that fact, to 201 Honey moved Creek Ada in 2000 Township rather than finding 2005.7 This was based primarily on telephone logs the examiner had introduced during hearing. logs master’s These contained telephone numbers that respondent had to the provided district indicating hours,8 court where he could be after located and showed that respondent provided Honey his 201 Creek telephone exclusively number almost as his after- hours contact location from 2000 until 2008. From these logs, the JTC concluded that respondent’s consis- listing Honey tent of 201 Creek as his after-hours eight-year location for an period he, indicated that fact, had lived at 201 Honey during Creek time. Moreover, the JTC found that respondent’s assertion that he had not moved outside of his prior division 2005 demonstrated a “lack of candor and honesty,” which amounted to “false testimony” as to his residence from 2000 to 2005.
Based on these findings, the JTC recommended that *21 respondent be removed from challenges office. He now argues recommendation and that this Court lacks 9.220(B)(1) adopt findings MCR authorizes the JTC to the master’s in part, provides: whole or in findings The commission must make written of fact and along conclusions of law with its recommendations for action with
respect
proceedings,
may
to the issues of fact and law in the
but
adopt
master,
findings
part, by
the
in whole or in
reference.
part
judicial duties, respondent
required
As
of his
to be “on call”
nights per
respond
police requests
several
week
order to
to
warrants,
emergencies. Judges
magistrates
and for other
rotated
call,
being
required
provide
on
and were
to
an after-hours contact
they
number at which
could be reached.
because an action for warranto his title to office legal proceeding exclusive to evaluate reelection. before his November 2008 II. WARRANTO QUO and asserts agrees Justice WEAVER allegations that this Court need not decide whether the our complaint set forth in the are true “because stat- utes, caselaw, and rules that a provide quo court war- Attorney action General in the brought by ranto and exclusive only Court of is Appeals appropriate determination re- preliminary to make proceeding whether vacated or held garding unlawfully judicial (emphasis original). Ante at 643 office.” view, my misapprehends Justice WEAVER the nature Court, is a of the action now before this which disci- the JTC and this Court are plinary proceeding constitutionally to Const art empowered pursue, 6, 30(2), § directly not an action concerned with respon- dent’s current claim to his office.9 Most importantly, authority judicial this Court’s sanction misconduct is restricted, not affected in any way, by otherwise warranto, only existence of an action for which is quo removing available for the from purposes public currently office an official who fails to hold valid title to 9 Although quo altogether an action for unrelated warranto disciplinary here, respondent, action at issue Justice set WEAVER, theory suggesting forth what I view as an erroneous that the JTC has no authority support disciplinary to use facts that could action Because, quo proceeding. if those facts also used in a could he warranto my judgment, theory preclude considering would this Court from necessary fully facts that are address misconduct and to proportionate sanction, necessary determine a I believe it is to refute this theory. reiterate, however, theory, although that Justice set Weaver’s I opinion, majority support. forth in the lead have does not *22 In re Dissenting Opinion Markman, J. Justice assertion that the Finally, that office. WEAVER’S JTC, in the of a disciplinary proceeding context which office, rely title to must validity judge’s involves the of the factual of the Court of in a findings Appeals quo on directly contrary this Court’s own warranto action is 306; guidance In re 389 Mich 205 NW2d Kapcia, (1973), duty and would undermine the JTC’s to make findings factual independent individualized misconduct regard judicial whether has occurred. constitutionally entity, The JTC is a established 6, 30(1), § Const art created to assist Court, people Michigan, evaluating conduct and behavior of judges currently holding office 30(2) throughout 6, § this state. Article of the Michigan relationship Constitution describes the between the JTC and this Court as follows: judicial commission,
On recommendation of the tenure censure, supreme may suspend court with or without salary, judge felony, retire or remove a for conviction of a physical disability or prevents perfor- mental which judicial duties, office, persistent mance of misconduct in perform duties, intemperance failure to habitual clearly prejudicial conduct that is to the administration of justice. supreme implementing court make rules shall providing confidentiality privilege this section and for proceedings. [Emphasis added.] 9.205(B), In MCR this Court has provided guidance to the JTC determining what constitutes judicial “mis- conduct in office”: censure, judge subject suspension
A with or with- pay, retirement, felony, out or removal for conviction of a physical disability prevents performance or mental duties, office, persistent misconduct in failure to perform judicial duties, intemperance, habitual or conduct clearly prejudicial justice. that is to the administration of imposed, judge may In addition to other sanction 484 MICH 634 Dissenting Opinion Markman, *23 costs, fees, pay expenses by ordered to incurred prosecuting complaint only judge commission in if the engaged involving fraud, deceit, in conduct or intentional misrepresentation, judge misleading or if the made state- commission, investigators, ments to the the commission’s Supreme the master or the Court.
(2) Conduct in of the violation Code of Judicial Conduct or the may Rules of Professional Conduct constitute a ground regard for judge, action with to a whether the conduct occurred before or after the became a judge or was related to office. (3) deciding regard whether judge action with to a is
warranted, the commission shall consider all the circum- stances, including age allegations possi- and the bility prejudice judge of unfair to the because of the allegations delay staleness of the pur- or unreasonable suing the matter. 9.220(B) In addition, MCR expressly authorizes the JTC to make both factual and legal determinations regarding whether judge a has committed misconduct that warrants an sanction, official may which range private from a office, censure to from and, removal noted at note 7 it supra, allows the JTC adopt findings master’s in whole inor part.
Although the JTC and this Court are constitutionally vested with the authority to address all matters judicial misconduct, Justice WEAVER concludes that this authority is implicitly limited by the existence of an quo action for Quoting Michie, warranto. Frey v 323, 327; Mich (1888), 36 NW she notes that only “determination can be made ... in a quo warranto proceeding. . . .” Ante at 645. matter,
As an initial Justice Weaver’s discussion of quo warranto fails to acknowledge that an action for quo warranto an entirely legal distinct proceeding In re Dissenting Opinion Markman, a action initiated the JTC.10 As disciplinary from 3.306(A)(1), in MCR provided against usurps, quo person a who [a]n action warranto into, office, unlawfully intrudes or holds or exercises a state against officer who does or suffers an act that state office, brought [by law works a forfeiture of the must be Attorney Appeals. General] in the Court of quo pursued Because an action for warranto can be against person” unlawfully “a who holds “state office,” action, sense, including a in one judgeship, has a much broader than a JTC application disciplinary action, only against judge. which can be initiated However, proceeding, unlike a JTC an action for quo only narrowly warranto is available to address a cir- *24 misconduct, range judicial cumscribed of which is re- stricted to that into a calling question judge’s title to extent, office. To that an action for warranto has a quo application disciplinary more limited than a JTC action. Perhaps importantly, most the fact these two actions may applicable sometimes to the same set of facts, each, does not alter the distinctive nature of certainly viability does not indicate that of one is somehow restricted the existence of the other. Although conduct did call question into his title to office between 2000 and there is no statutory or constitutional restriction on the JTC’s authority to proceed with an action based upon fact, misconduct that represented by his actions. In the fact an despite quo action for warranto and a light proceedings, expressly nature distinct of these as recognized opinion, in this it is remarkable that Justice Weaver could legal authority assert that I somehow claim that “the JTC has .. . bring judicial complaint quo complaint warranto and a of misconduct added). proceeding.” badly (emphasis in a JTC Ante at 640 n 9 This is a stated, wit, interpretation plainly distorted is that the can what JTC pursue quo never an action for warranto under circumstances. 484 Mich Dissenting Opinion by Markman, J.
JTC disciplinary may overlap applicabil- action their ity judicial misconduct, to some instances of did they here prior respondent began to the date serving new term of office Justice WEAVER has supplied no warranto, rationale as to why quo an action for which Legislature Court, was created and this should constitute the exclusive means to address such miscon- duct, especially in view of the fact that the JTC is the only entity that is constitutionally empowered to ad- dress all matters of misconduct.
In addition to the fact that an action for quo war- ranto is altogether distinct from a JTC disciplinary proceeding, there are three supportive arguments for why an action for quo warranto has application no First, the instant context. an action quo for warranto is only applicable to public claims that a official is cur- rently exercising invalid title to office.11This obser- vation is supported by 600.4505, MCL which describes the nature of a quo warranto action:
(1) brought against persons In actions usurpation office, judgment may right determine the of the defen- party dant to hold the If plaintiff alleges office. that he is office, may entitled to the the court decide which of the parties is entitled to hold the office.
(2) judgment If party rendered in favor of a who is office, entitled, averred to be entitled to the he is after taking office, the oath of executing any official bond law, required by which is party to take the office. Such shall *25 11 Justice support [my] “[t]here asserts is no for Weaver argument,” quo ante at n may only 643 that “actions for warranto brought public currently be exercising for ‘claims that a official is an ” apart invalid title to office.’ from the law that Quite has been cited section, in this judge Justice seems to be unaware that a who WEAVER previously subject quo held unlawful title to office could never be to a necessarily warranto action because the issue would be moot. In re Dissenting Opinion Markman, J. custody given papers in the of the be all the books and defendant, belonging power, or within his to the office. language MCL 600.4505 uses written ex- Significantly, clusively voice, suggests in the active which the did not intend for this action to be initiated Legislature currently holding a official is not against public who office or has exercised title to his or her previously who in Indeed, office as indicated MCL improperly. 600.4505, and further MCL 600.4511 and supported 600.4515, quo MCL an action for warranto is most frequently procedure employed to resolve conflict- provides: claims to office.12MCL 600.4511 ing brought against person usurping When an action is for person rightfully office entitled to the office is a it, party right judgment and avers his is rendered in favor, any damages he is entitled to sustained because usurpation by the defendant of the office from which damages may been The for defendant has evicted. claim joined warranto, brought quo be with the claim for or year separately judgment within 1 in the action after quo warranto. MCL 600.4515 provides: quo proceeding
Whenever defendant warranto adjudged guilty usurping intruding is found or or into or unlawfully holding office, franchise, exercising any or only apparent exception quo to the rule that a warranto action only may brought currently exercising he to oust an officer who is authority claim under an invalid to office is described Osterhous ex rel Duren, 464, 466; (1912), Vander Veen v Van 168 Mich NW which Court stated: Ordinarily try proceedings public title to a office cannot be
brought expired, nearly expired after the term has or when it is so effect; inquiry that the would be of no but an action commenced during may prosecuted judgment the term of office to final after expiration term, recovery damages for the or costs wrongful assump- incurred which relator has sustained or authority. tion of *26 666 484 MICH634 Dissenting Opinion by Markman,
privilege, judgment shall be rendered that the defendant be altogether office, franchise, ousted and excluded from that privilege. awarding or against addition to costs defendant, may, discretion, impose the court in its a fine upon guilty, exceeding $2,000.00. the defendant found not Thus, 600.4511, again using voice, MCL the active suggests that an action quo for warranto constitutes a procedure intended to resolve conflicting claims to an office, regardless involved, of whether misconduct was by determining party which has the superior current claim.13Because there is no as to dispute 13Although quo competing warranto is most often used to determine office, Ellis, 146, 161; claims to an Lamoreaux v 89 Mich NW (1891), quo may nonetheless clear makes that an action for warranto used to competing oust a current “intruder” from office even without a claim. Lamoreaux stated: attorney general ought The proceedings by quo not to institute upon having warranto the relation aof citizen no claim of title to office, showing unless is such as to afford reasonable grounds for the belief that the incumbent of the office is an therein, competent
intruder or one not under the Constitution to [id.] it. hold Indeed, purpose originally is the employed which the writ was England. Although reign King the writ dates back as far as the of Richard (1189-1199), notably I during it reign King was most invoked of (1272-1307). I Edward “ appear judges ‘Claimants were to riding [itinerant before them circuit], they actually franchise, and if it was found that held a writ of them, requiring Warranto would Quo be served on them to show what they liberty wreck, warrant gallows, claimed to have the or or view of ” frankpledge, writs, might Frohnen, return of or whatever it be.’ The one many: rights, corporate rights and the diversity Individual and the (2005) (citation omitted). groups, 107 W LVa R If the claimant successfully by could not showing proper answer the writ exercise of title, the franchise could be confiscated the Crown. Id. at 819. The writ King was then carried unsuccessfully over to America in 1685 when James II attempted quo proceedings to use warranto “revok[e] the colonial proprietary EnglandD” charters of the colonies in New as a method of maintaining Gitelman, separation control over the colonies. law and equity chancery and the Arkansas courts: Historical „ In re SERVAAS Opinion by Dissenting Markman, J. office, an action for has quo current claim warranto application present no to the facts.
Second, provides remedy MCL 600.4515 that the sole “judgment for a warranto action is that a shall be quo contrast, a By rendered that defendant be ousted... .”14 action initiated the JTC can result disciplinary *27 simple from a censure to range spanning of sanctions 30(2), office, 1963, 6, § art and removal from see Const ultimately the JTC and this Court must determine or relationship,” “pro- what constitutes a “reasonable portionality,” particular between misconduct and these Brown, 1291, available sanctions. In re 461 Mich 1292 (2000). Thus, the inflexible “one size fits all” remedial aspect quo why of a warranto action also demonstrates disciplinary being pursued by action the JTC is the in proper proceeding which to address misconduct.
Third,
this
in
Mich at
Kapcia,
Court concluded
389
on,
the JTC is
from
prohibited
relying
adopting,
another
entity’s
findings
factual
conclusions as a
(1995).
realities,
political
anomalies
Ark
17 U
Little Rock L J
Thus,
historically
currently, quo
both
warranto actions have
been
never
previously
used to ascertain whether an officer or franchise-holder
exercised
office,
proper title to
and never has the writ been invoked to discern whether
misconduct,
engaged
previous
the one who claims valid title has
much less
misconduct.
General,
108;
Attorney
Burhans,
ex
v
See
rel Cook
304 Mich
7 NW2d
(1942) (“The attorney general,... by
quo
information in the nature of
warranto,
regent
seeks ouster of defendant from the office of
University Michigan
ground
legal right
on
that he has no
to the office
usurper
having usurped
and is a mere
therein.... Defendant
the office of
regent,
barring
in defiance ofthe mandate of the constitution
him under
holding
rendering
circumstances from
such office and
all votes cast for him
void,
attorney general
bring
proper
proceeding in
it was
for the
this
quo
office.”); Layle Adjutant
nature of
warranto to oust him from such
v
General,
638, 642;
(1971), citing
384 Mich
basis for recommending that this Court impose a sanc- judicial misconduct; tion for rather, the JTC must make independent findings factual regard. this In Kapcia, the Attorney Grievance Commission revoked the re- spondent’s practice However, license to law. shortly thereafter, was elected as a probate judge. JTC, The citing the revocation of the respon- license, dent’s law argued that the respondent had 6, § violated article 19 of the Michigan Constitution, which requires all judges this state to have a valid law Thus, license.15 the JTC concluded that the respondent had vacated his office and had therefore committed judicial misconduct. rejected This Court that argument, stating: Manifestly, begs question; contention presup- it
poses that the removal from office which the [JTC] seeks proceedings accomplish these already has occurred. presentation proceeds [JTC]’s on the erroneous assumption that [JTC] had no choice once it was Judge Kapcia established that suspended had been from practice of law but to recommend his removal and that *28 Court, likewise, him; that, has no choice but to remove truly indeed there nothing is before us to consider because professional consideration of whether the misconduct charged against Judge Kapcia proven and what to do about it ended when the order of the Grievance Board became final. discipline judges is confided to the discretion of
the [JTC] and this § Court under 30 of art 6. It left [a] is to case-by-case exercise of discretion to decide whether a justice or judge presumably duly practice licensed to law — qualified justice when he judge as a or a conduct —whose results in right [the] loss of practice law should disciplined by removing him from [Kapcia, office. 389 Mich 314.] at “justices § Const art judges 19 states that of courts of persons
record must be practice who are licensed to law in this state.” In re Dissenting Opinion by Markman, Ultimately, Kapcia concluded that the JTC must investigate underlying Attorney the facts Grievance Commission’s decision to suspend if judicial license in order to determine misconduct had occurred.
Thus, proceeding had the Commission commenced a against Judge Kapcia charging him with misconduct based gave grievance on the acts which rise to the State Bar proceedings, obliged the Commission would have been deciding consider all the circumstances whether disciplinary respon- recommend action. The Commission’s sibility regard by viewing in that cannot be avoided we, accompli. matter as a Nor can total reliance on fait grievance proceedings, the decision reached in the escape responsibility judgment. our to exercise an individualized [Id. 312.] at holding that the JTC escape cannot its responsibility
to “exercise an individualized judgment” based on “all
circumstances,” to determine
disciplinary
what
action
appropriate,
Kapcia indirectly observed that the JTC
and this Court must
possess
authority to examine a
judge’s misconduct for actions that may also serve as
the basis for a quo warranto action. Specifically, Kapcia
distinguished
relied,
cases on which the JTC had
judges
which
had
losing
been ousted from office for
law,
their license to practice
thereby amounting to a
office,
vacation of
because those
all
cases
involved
actions for quo warranto.
Id. at 313-314. There is
simply no reason for this Court to have discussed the
proper
for
procedure
pursuing disciplinary actions
against judge Kapcia,
expressly
while
recognizing
that other cases for quo warranto have resulted in
ousting judge
losing
license,
from office for
his or her
if
empowered
the JTC is not
to make recommendations
actions,
disciplinary
which this Court is then free to
*29
accept reject, could quo the basis of a warranto action.16 holding In contrast to this Court’s Kapcia, majority states: certainly appeal this could
While Court review on by Appeals quo decision made the Court of in a warranto action, and could determine whether the conduct sur- rounding respondent’s forfeiture of office rose to the level warranting judicial discipline, misconduct original proceeding Supreme appro- in the Court is not the priate place to determine in the first instance whether Rather, requires vacated his office. the law question Attorney be initiated General and Appeals. resolved as an initial matter [Ante Court 644-645.] at
Justice Weaver’s assertion that a quo warranto action prerequisite JTC’s, Court’s, is a to the ability and this to make determinations respondent committed misconduct, including specifically office, vacation of by stating original that “an in the proceeding Supreme Court is not the appropriate place to determine in the occurred, instance” that misconduct is exactly first counter to counsel that Kapcia’s “responsi- the JTC’s bility in that regard cannot be avoided viewing the matter Rather, the JTC accompli.” must make fait independent findings occurred, of fact that misconduct irrespective of entity’s findings another and conclusions Kapcia support” Justice states that “does not the assertion WEAVER quo may only brought “actions warranto for ‘claims that a ” public currently exercising official is an invalid title to office.’ Ante at However, Kapcia proposition. Rather, 643 n 15. I do not cite for such a I Kapcia only proposition prohibited cite using for the that the is JTC from findings entity engaging of another as a substitute for in its own Thus, inquiries. Kapcia pertinent by establishing factual here that the simply adopt Appeals’ findings quo JTC cannot the Court of of fact in a making independent warranto action as a substitute for its own factual findings regarding judicial misconduct. In re *30 Dissenting Opinion Markman, J. Therefore, if regarding the same issue. even the Attor- had ney successfully pursued quo General a warranto term in against respondent during prior action office, the would had make JTC still have to its own factual that office in a findings respondent vacated his current disciplinary proceeding precondition as a to the conclusion that such a vacation of office constituted judicial misconduct.
Justice WEAVER demonstrates her confusion in this regard by stating: 30(2)
By analogy, 6, § provides Const art that this may discipline, retire, judge Court a remove convic- felony. hardly argued, however, tion of a It could that adjudicate this Court rather than the circuit court should judge felony simply and convict the of the because the predicate during unresolved issue arose the course of a judicial disciplinary proceeding. [Ante 24.]. 645 n at This judge felony” Court does not “convict a of [a] simply because the same facts support felony the are presented “during judicial the course of a disciplin- Rather, ary proceeding.” a disciplinary proceeding a against judge may properly lead to a of facts finding a preponderance of the evidence miscon- occurred, Noecker, 1, 8; duct has In re 472 Mich (2005) (holding NW2d 440 that the examiner has “the proving burden of a allegations by preponderance of evidence”), which might otherwise constitute a felony if found the circuit beyond court a reasonable example doubt.17 Justice WEAVER’S of the circuit court 17 This observation also seems to have led to confusion on Justice part, whereby hardly argued, “[i]t she
ranto is not one of the specifically enumerated situa- tions that would allow the JTC to bypass responsi- its bility to make judgment” an “individualized based on circumstances,” “all the is required which before the JTC can recommend that this Court sanction a judge for misconduct. sum, Justice WEAVER’S failure recognize to the
distinction
a quo
between
warranto action and a disci-
plinary action
importance.
is of critical
She is correct
that an action
quo
for
warranto constitutes the “exclu-
felony,”
“by preponderance
judicial
but rather finds
a
of the evidence that
occurred,”
directly misrepresents
misconduct has
Justice WEAVER
proposition being
8, supra.
asserted. See also note
Neither this Court nor
judge
However,
felony.
consider,
the JTC can convict a
of a
the JTC can
recommending
judge
sanctioned,
a basis for
underlying
that a
judicial
example,
judge
actions that constitute
misconduct. For
a
who
person,
ultimately
assaults another
but who is not
convicted for one of
culpability, may
subject
number of reasons unrelated to his
still be
disciplinary
a JTC
action on the
basis
such conduct. Does Justice
truly disagree
proposition?
Weaver
with this same
Does she believe that
judge
a
under
these circumstances would be immune from a JTC
disciplinary action?
Kapcia,
listing
specifically
See
389 Mich at
for a
of these
enumerated situations.
Dissenting Opinion by Markman,
In re office,”
trying
sive method for
title to
Gildemeister v
299, 303;
(1920),
212 Mich
Lindsay,
title to a
office cannot he
after the term has
*32
nearly expired
inquiry
or even if it is so
the
would be of no
Duren,
effect. Osterhous ex rel Vander Veen v Van
464;
168 Mich
(1912).
generally
try
Additionally, Justice WEAVER would apparently extend her quo novel warranto to analysis judicial misconduct alternatively a gives potential felony charge. rise to By doing this, she would prohibit the JTC from recom- mending action disciplinary against a based judge on the underlying for charge actions such a unless there awas felony formal conviction. This remarkable proposition would judges allow in this state to commit criminal for behavior which JTC no authority would have to address. Under Justice Weaver’s misapprehension of the JTC’s authority, constitutional the underlying conduct forming felony charge, assault, theft, whether arson, fraud, could not then form the basis for a of finding office,” “misconduct in only because it [a is “when trial] court process legally determines a judge guilty felony]” [a that the JTC can then “bring proceeding judicial misconduct,” based on the necessary facts to support conviction. Ante 648.21 at Justice analysis apply extent which Justice would her to other Weaver judge engages contexts such when a in acts that could form the basis conviction, penalty, imposed by a misdemeanor or even a civil a trial agency, court may or administrative is unclear. That such circumstances course, not, not be involved in instant case does make it less irresponsible propose upon open a new constraint and leave JTC question the extent to which this constraint will carried out to its logical certainly, unprecedented ends. Almost if Justice Weaver’s under standing authority prevail, of the JTC’s was to it would ensure that subject judges discipline routinely “Weaver-defense,” to JTC raise the 484 MICH 634 Opinion Dissenting Markman, J. in the support find no arguments absolutely
WEAVER’S this state.22 or constitution of law sum, quo of an action for warranto existence assessing respondent’s from prevent not the JTC does *34 conduct misconduct, hap- of whether that regardless to exercise of a title office. improper involve the to pens place taken and a recommen- that assessment has Once made, here, fully as this Court is authorized to dation recommendation, I do so. that and would consider
III. EXAMINER’S CONDUCT visited noted, the JTC’s examiner previously As resign he and demanded that respondent’s chambers regard in this I with the facts position. from concur that, by majority, agree present, forth at as set review of JTC director’s proper “the forum for the Attorney Ante at is the Grievance Commission.” actions 650. however, disagree, majority’s impli-
I with the do examiner, engaged the tactics in cation i.e., scope authority, beyond their the JTC’s at conduct fell body “in first least until a trial court or administrative had instance” a decision. rendered worth, theory her it is also contradicts For what Justice Weaver’s own (2003), Gilbert, dissenting opinion cf. in In re 469 Mich 1234 note “judicial disciplinary proceed- opinion, opined 2 of this which she Gilbert, ings quasi-criminal In neither nor in nature.” are criminal majority imposing a more Justice Weaver criticized the not severe Judge marijuana, smoking on Gilbert for id.—an action sanction Thomas been, not, criminally Judge could have for which Gilbert but convicted. 22 theories, whether, of concern is under Justice JTC Also Weaver’s legal findings this Court would be bound factual and trial agencies in and administrative cases of misconduct. This courts question negative, Kapcia conclusively answered in the but Court precisely suggests required what of the JTC and this is Justice Weaver is this Court. re 677 Dissenting Opinion by Markman, eventually they prove wrongful if to
even have been inappropriate, any particular have relevance to the cannot, matter now before us. This Court a func- responsibil- behavior, tion the examiner’s avoid its ity to address misconduct. To do so adopting, be would tantamount in the context of judicial discipline, “exclusionary some variant of the requires rule,” which “the exclusion of evi- reliable dence when the constable Powell, blunders.” Stone v 465, 496; 3037; US S Ct L Ed 2d (1976). Here, there no claim that the examiner obtained evidence this case unlawful means. Moreover, if we were to allow the examiner’s trou- bling respon- behavior influence our evaluation of by failing impose dent’s misconduct a sanction solely respondent’s misconduct, based on our decision contrary 9.200, would to MCR which states: independent judiciary An being and honorable indis- *35 justice pensable society, our subchapter to in 9.200 shall be preserve integrity judicial construed to system, the of the public system, to enhance that protect confidence in and to public, courts, rights the judges and the of the who are governed by these expeditious rules the most manner practicable is that and fair. disregarding judge’s sum, misconduct out of
disdain for examiner’s is behavior not a rational response designed “preserve integrity to of the judicial system,” public nor does it “enhance confi- system.” keeping Thus, dence in that with this responsibility uphold integrity Court’s of judiciary, appropriate the Court should determine solely sanction based on misconduct, irrespective conduct, of the examiner’s which re- subject mains the of administrative consideration at this time. 484 634 Mich
678
Opinion by
Dissenting
Markman,
OF REVIEW
IV STANDARD
findings and
factual
reviews the JTC’s
This Court
Noecker, 472
novo.
de
recommendations
disciplinary
must be
of misconduct
finding
at
“The JTC’s
Mich
8.23
In re
the evidence.”
of
preponderance
supported
(2006).
180, 189;
NW2d 246
Mich
720
Haley, 476
However,
we
the JTC’s recommen-
“[although
review
to the
will defer
novo,
generally
this Court
dations de
sup-
are
they
adequately
JTC’s recommendations when
Chrzanowski,
Mich
In re
465
See also
ported.” Id.
(2001); Brown,
justice in A our should observe, high enforcing, personally maintaining, and should independence integrity and of the of conduct so that the standards In re Dissenting Opinion by Markman, J. justice judge Whenever a or removes his domicile be- yond territory limits from which he was elected appointed, or shall vacated his he have office. “territory
The from he necessarily which was elected” means the geographic location from which received the requisite number of votes to obtain his i.e., judicial office, 1st Division the 63rd District Additionally, Court.25 “domicile” is as “[t]hat defined true, place fixed, permanent where a man has his principal which, home and establishment and to when- absent, ever he is he has the intention of returning.” (5th ed). Dictionary Black’s Law A domicile is “that place a person voluntarily where has fixed his abode not for a mere special temporary but with a purpose, present making home, intention of it his perma- either or for nently an indefinite or unlimited length of time.” judiciary may judge preserved. always be A should aware judicial system litigant public, is for the benefit of the judiciary. not the 25 Respondent argues: territory The from which he was elected is the 63rd District. 600.8130(4). district, one This is with two divisions. MCL The fact fact, has it two divisions not does make it two districts. legislature, creating court, explicitly of a divisions district stated, provision judicial “The for election divisions of a district have no effect on the administration of a district.” MCL [Respondent]’s Honey 600.8102. residence at 201 Creek Drive in undeniably always
Ada within the 63rd District. He has main- principal his tained residence one of the divisions of the 63rd District. Contrary argument, respondent dispute to this does not that he was exclusively Therefore, elected from votes cast within 1st Division. it “territory is the 1st Division that constitutes the from which he was elected,” Indeed, not the District. 63rd as stated the JTC: sincerity respondent’s proposed interpretation broad provision question by explanation is called into at the hearing that he believed he had to be domiciled within the 1st [only] “running” Division when he was for re-election. *37 484 Mich
680 634 Dissenting Opinion Markman, 85, 101-102; 106 570 362 Mich NW2d Henry Henry, v omitted). (1960) (citation “One marks quotation and than place; located in more one permanently cannot be 1 one place; in than one cannot domiciled more an of time period to for extended cannot intend remain Estate, Mich in 1 In re 336 place.” Scheyer’s more than (1953). the 645, 651-652; “Generally, 59 33 NW2d However, a of fact. question determination of domicile is where, here, underlying dispute, the are not in facts law court.” Fowler v question domicile is a for the 362, 364; Ass’n, Ins 254 Mich 656 NW2d App Auto Club (2002). 856 “a
Further, requires MCL 600.8201 that candidate to district court shall be licensed judge for and a the and be a registered law this state shall practice he and division in elector of district election which seeks to hold office.” hearing, respondent to
During master’s testified his 2000 following regarding facts domicile between 2008, rendering used decision. which the JTC its Respondent stated that from 1984 until he owned Street, a Divi- house on South Monroe within the 1st sion, purportedly he lived until 1999. In he where in Ada purchased Honey a home on 201 Creek Avenue an area Division from which Township, outside 1st he He that he was not domiciled was elected. claimed year there 2005. testified Respondent until Honey Creek, he bought after he at 201 property he Property sold the Monroe because “needed money,” then sister’s house at 260 moved his Street, Division, I Oak within the 1st “where was tenant, was basically specifi- a and that in 2000.” More “[Wjhen cally, stated, bought Honey I Creek, me, why I money that’s lot Property] my sold the and moved sister’s [Monroe re . Opinion by Dissenting Markman, J. Street], enough [at house Oak who was kind not to charge Respondent changed rent[.]” me his license registration and voter to reflect this move. He claimed he this living arrangement maintained until began when he Thir- renting apartment located on Mile, which Respon- teen was also the 1st Division. again changed voting dent both his driver’s license and address However, Thirteen Mile property. during time, respondent “signifi- admits that he spent Honey cant” amount of time at 201 slept Creek and words, there “a lot.” In other testified that *38 he sold his in primary residence 1999 so he could fix up Honey 201 Creek and live his sister at no cost until 2002, living when he at Thirteen began Mile. 2002, respondent purchased property, another 109
Honey Creek, yet and then purchased another property Belding Road, Division, on which is within the 1st and to testified, of, as which he “I bought that I June 2003, think and I didn’t move early there until 2004. IAnd lived at in, [Thirteen until I but Mile] moved it wasn’t I bought when it.”26 Respondent changed his registration 11, 2004, voter on March and his driver’s 23, 2004, license on March to the Road Belding address. However, he registered mailing his address with the Secretary being as State the address of the 1st In regard Division courthouse. the period to immedi- ately following respondent’s purchase Honey of 109 Creek, he testified to the following: Honey get [109 Creek]
That house I to had done because person it, buy there that I was wanted to and so was down 26 Respondent daughter purchasing that testified his to contributed Belding property an Road as investment but she never lived there. Additionally, respondent property actually testified that was — also, place for [him] [his] “investment but it’s [he] where living at the time.”
682 634 484 Mich Opinion Dissenting Markman, night, and a number I late into there a lot and worked [Honey just slept 201 If up Creek]. I at times went late, Lake, to I went back the Bostwick I didn’t work that Belding Road address. Belding Road continued to
Respondent stated December, 2005, he moved to when until his domicile his Creek, further confirmed Honey which was Honey for 201 Creek exemption a homestead filing of admitting that he was domiciled However, despite 2006. 2005, Honey after testified at 201 Creek (a) 2007, using the 1st Division that, in he voted within (b) for a concealed Belding address,27 applied his Road 2007, Belding his February using on weapons permit (c) address,28 registration his changed never voter Road (d) Creek,29 driv- Honey changed to never his Honey Creek address.30 He also license er’s his knowing change admitted he had voter license, and, despite driver’s consis- registration move from 2000 to he tently doing during every so 201 Honey do so he Creek. failed to once moved testimony, admits to respondent expressly From Honey 1st to 201 moving outside the Division Creek He that he intended for that of 2005. also admits to be domicile. Both of these admissions are location findings master’s and the JTC’s fact. reflected *39 27 Honey respondent: moving [after “And to 201 The examiner asked you using Belding you actually your Creek] address while were voted Honey Creek; right?” Respondent living answered: in is that “Yes.” 28 February regard respondent in to his 2007 The examiner asked your Belding weapon application, you permit: “And list concealed on residence; your Respondent primary an correct?” address “That’s swered: correct.” 29 your respondent: change examiner “You didn’t voter The asked Creek]; Respondent Honey right?” registration [201 answered: “No.” your respondent: change “You driver’s The examiner asked didn’t Honey Secretary [to Creek] with the State record or information either, you?” Respondent “No.” did answered: In re Dissenting Opinion Markman, These admissions alone are sufficient to demonstrate “the respondent territory moved outside of from elected,” which he was which is a violation of article § Similarly, respon- 20 of the constitution. the fact that him dent moved outside of the 1st Division made division, to be “a of that ineligible registered elector” of the fact that regardless improperly voted in that division after 2005 violation of MCL 600.8201. Thus, 6, § comply failed to with article 20 of 600.8201, the constitution and MCL which is also 2(B) of Canon violative Code of Judicial Con- law,” requirement judge duct’s that a “observe the as a result Canon l’s that a maintain requirement judge “integrity” judiciary.” Additionally, respon- dent’s conduct runs afoul of MCR 9.104:
(A) following attorney,[31] acts or omissions individually person, inor concert with another sire miscon grounds discipline, occurring duct and whether or not attorney-client relationship: in the course of an (2) exposes legal profession conduct that or the censure, obloquy, contempt, reproach[.] courts to or There can be no question judge’s obey that a failure to law, which he has taken an uphold, “exposes oath to legal profession obloquy, [and] the courts to con- censure, tempt, reproach.”
B.
FAITH
BREACHING
law,
Beyond acting
dereliction of the
very
fundamental
sense has broken the bonds with
judges
Because all elected
within
state
must be licensed attor
neys,
attorney
governing
apply
equal
the court rules
conduct
force
judges.
*40
he has from their commu nity to become of another part political community. may artificiality While there well be some to these communities, economic, political while social and cultural circumstances of the 2nd Division not may markedly Division, different from those of the 1st system republican government our of nonetheless is predicated upon people” idea the “we the are entitled, and are obligated, to assert their control over government through the actions of the selection of local representatives. By process, people communi cate their the kind concerning they views of leadership public desire from their in Particularly institutions. case of the selection of judges persons who do not — ordinarily make public policy, and who cannot be con “representative” sidered officers in the same sense as persons elected to the legislative executive branches government32 of must be some further —there (1871): See, e.g., People Royce Goodwin, 496, 499-500 ex rel v 22 Mich functions, [judges’] When we consider the nature of their inde- pendence apparent. Judges of local affairs becomes still more differ public having representative from all other servants no duties. The
judicial department eveiy government of civilized is one of the three parts sovereignty co-ordinate of the which acts for the state expounding departments the laws and enactments in which the other people legislators approvers legisla- have acted for as and the of represents only have, people tion. It the law which the their proper agents, cannot, therefore, bound themselves. It of its duties, circuit, any counfy, be said to serve or district. Its services performed state, sovereignty are all behalf on as the from emanates____[T]he only object having which all the law local bring justice people, courts is to home to the to but not have cases people might shape decided as the desire of the the decision. is, judges presumed speak, That are not on behalf of their constituen- cies, particular constituencies, or on behalf of concerns within their but only represent law, speak the interests of the for the rule of law. This why is one reason the Framers of the United States Constitution did not provide popular judges they see the need to for the election of did for re Dissenting Opinion by Markman, J. why state, all judges rationale for our are exception Supreme justices, Court elected 8, 11, §§ art “districts” or “circuits.” See Const *41 and 16.33 explanation certainly
At least of this must part judges the are entitled to select as their people values, judgment, sense of whose whose persons whose life are in some sense a function of their experiences, that community, persons roots within who have shared tangible way day-to-day some the trials and tribula- tions, influences, and of citizens within that community. the Although experiences persons shared within the may 1st and 2nd divisions not be as dissimilar as those communities, geographically far-flung between more it outgrowth respect is nevertheless an of our for the integrity government, specifically peo- of local and obligation ple’s right engage local self- government, seriously that we must take the matter of public a official who has breached faith with his community that required by our constitution from it. departing Congress people Michigan
members of President. have judgment made a different in their constitution. provisions applicable analy In addition to the constitutional to this sis, Legislature 168.467f(l), has enacted MCL which makes clear that judges respective district court must also be elected from their divisions 168.467f(l) or districts. MCL states: section, Except provided judges as otherwise in this of the judicial district court shall be in each elected district and election judicial general division of district at the election to fill vacancies
in office!.]
Thus, regardless
why
people
of the rationale for
have chosen to
require
judges
that district court
be elected from the district and division
serve,
they
people
unmistakably
in which
will
have
decided that such
requirement
exist,
respected by
should
and that
must be
decision
JTC and this Court.
moved outside of the 1st Division after 2005 acknowledged both a violation of the law and constitu- tion, and a breach of faith with the of his people community, both of threaten “public which confidence 2(B), in the . . integrity judiciary,” . Canon “exposing] risk the courts to obloquy, contempt, cen- 9.104(A)(2). sure, reproach,” Thus, MCR I agree with the JTC that respondent’s vacation of his electoral district constitutes misconduct and warrants an imposition of sanctions.
C. FALSE TESTIMONY In addition to the period which during after from, acknowledged moving and living out- side, Division, determined, the 1st the JTC on the basis telephone logs produced during the hearing, master’s *42 respondent had, fact, in moved outside of his 2000, electoral district in rather than 2005. Specifically, these logs 2004, indicated that from 2000 to provided Honey his 201 telephone Creek number as his exclusive after-hours contact for where he could be police reached when officers needed him to make “prob- able cause” determinations and issue warrants. Be- situation, cause of a medical respondent was not re- quired to on call from June 2004 until sometime in and, thus, he did not provide an after-hours during contact number that period. Once respondent 2005, resumed this in responsibility he briefly provided the telephone number for the Belding Road in property However, the 1st Division. calls to the Belding Road address were Honey forwarded Creek.34From the 34 appears respondent provided It Belding telephone his Road response number in to a visit from the State Court Administrative visit, During Office. this was informed that he was in Dissenting Opinion Markman, In re beginning year, again of 2006 until June of that he only number, his 201 Creek provided Honey telephone 2007, beginning and from June 2006 until re- spondent Belding his Road number provided telephone In again Honey with calls forwarded to 201 Creek. only Honey resumed his 201 providing Creek number. telephone logs, respon-
From these the JTC concluded that dent’s listing Honey consistent of 201 Creek as his he, contact from information 2000 to 2008 showed that fact, Honey beginning lived at 201 Creek basis, rather than 2005. On that the JTC concluded that respondent’s assertion that he had not moved outside his district before 2005 evidenced a “lack of candor and honesty,” testimony” regard- which amounted to “false ing during period. residence Although generally “this Court will defer to the they JTC’s recommendations when are adequately sup- ported,” Haley, re 476 Mich at the JTC’s use of telephone logs these is not its without difficulties. Of particular concern is the produce examiner’s failure to these logs accordance with the master’s discovery specifically, order. More did the examiner not make respondent aware that in possession of, he was use, logs intended to these until respondent was actu- ally testifying during the master’s hearing. Once the began examiner questioning respondent about these documents, respondent’s objected counsel that the ex- produced logs aminer had not these and that the master should not them allow to be used for substantive *43 responsibility violation of his to remain domiciled within the division immediately from which he It was elected. was after this visit respondent temporarily changed his after-hours contact information to Belding property, Honey Road with calls forwarded his home at 201 Creek. 484 MICH634 Opinion by Dissenting Markman, J. Agreeing respondent, with the master ruled purposes. only impeach these documents could be used to respondent.
However,
called
during
hearings,
these
the examiner
the 63rd
employee
Donna Gillson—an
District Court
testify, and,
and an
on
acquaintance
respondent —to
personal knowledge,
independently
the basis of her
she
had
her
all
respondent
provided
established that
in the telephone logs.
the numbers contained
She also
only
changed
testified that
reason
his
respondent
after-hours
contact information to the Beld-
telephone
ing Road address in 2006 was because the State Court
(SCAO)
notify
Administrative Office
had threatened to
the JTC that he was
outside of the
living
1st Division.35
that, although
noting
respondent
It is also worth
he
now admits that
2005,
likely
only
moved outside the 1st Division
it seems
he
after
fihng
exemption
made this admission based on
a homestead
form in 2006
Honey
primary
that fisted 201
Creek as his
residence as of
which
impossible
denying
made it
him to
continue
that this was his home
filing.
specifi
once he discovered that the JTC was aware of this
More
cally,
respondent
when
was confronted
SCAOofficials in 2006 about
living
district,
initially
living
Honey
outside his
he
denied
at 201
Creek.
district,
living
When these officials asserted he was not
inside his
respondent replied,
Shortly thereafter, respondent began
“I am too.”
having
Belding
property
his calls directed to the
Road
with calls for
Honey
countywide
warded to 201
Creek. He also voted in a
election
using
Belding
his
Road address. The inference that
originally attempted
misleading
to continue
SCAOabout where he lived
supported by
February 1, 2007,
further
is
the fact that on
after
respondent
application
weapon
filled out an
to renew his concealed
permit and,
application,
Belding
property
in that
also fisted the
Road
majority,
viewing
his actual residence. The
rather than
this as additional
engaging
attempt
evidence that
was
in “a deliberate
change
address,”
deceive officials about his
ante at 652 n
claims
change
simply
oversight: respon
that “the failure to
his address
was
any corrections,
dent did
think
not
to read the form and make
as he
majority’s willingness
admitted that he did not read the form ...
.” The
ignore
“oversight”
especially troubling
in view of the fact that
form,
required
during
testimony,
which
to read
stated,
specifically
application
“I understand that this
is executed under
*44
In
re 689
Dissenting Opinion by Markman, J.
Ms.
Gillson then stated that
had his calls
Belding
forwarded from the
Road
to 201
property
Honey Creek. Significantly,
explained
she
that the rea-
son respondent changed
telephone
number back to
Honey
201
Creek
2006 was because his call-
made it
forwarding
impossible for him to receive faxes
at his home at 201
Creek.
Honey
testimony
This
also
lends
finding
credence to the JTC’s
that respondent
provided
testimony
false
because the examiner asked
if
he “ever had [his] calls forwarded from
penalty
oath and swear or affirm under
of law the above answers are true
my knowledge.
intentionally
and correct to the best of
I understand that
making
application
felony punishable by
a false statement on the
is a
imprisonment
years
of not more than four
or a fine of not more than
$2,500
respondent’s signature
or both.”
Given
verifies that he
signed
subject
“penalty
law,”
this form “under oath” and
the
“
majority’s attempt
light
simply
[a]ll
to make
of this falsehood
because
he
sign
permit,”
entirely unpersuasive.
had to do was
n
ante at 652
majority’s
respondent’s responsibility
The
minimization of
for read-
ing
signed
a
Rowady
sworn document that he
seems inconsistent with
v
Corp,
54, 60;
App
(1988),
K Mart
170 Mich
428
22
NW2d
which
then-Judge
joined
opinion stating,
plaintiffs
“Nor is
failure to
Weaver
agreement
signing
read
entire
before
it relevant. It is well established
person
ground
cannot avoid a written contract on the
that he did not
terms,
it,
terms,
supposed
attend to its
did not read
it was
in its
different
added.)
(Emphasis
or that he believed it to be a matter mere
This
form.”
proposition
century. See,
basic
has been settled in our caselaw for over a
e.g., Rory
Co,
82;
v Continental Ins
473 Mich
n
testify. During testimony, respondent stated that he logs. through had The examiner then went reviewed logs each number contained telephone verified that all numbers contained *45 him the Fur- belonged during therein listed times. ther, decision, after the JTC rendered its which was substantially logs, respondent challenged based on the However, the use of those documents in this Court. in so, made in doing respondent following the statement his brief:
Assuming, arguendo, duty logs presented that the were copies accurate of the ones that were created in the business, ordinary surprise it course of should come as no [respondent] phone Honey that listed a number at 201 place Creek a where he could be found when not on the testified, [respondent] spent significant bench. As he renovating Honey amount of his free time two homes on Creek.
Thus, although respondent’s challenge to the JTC’s use terms, in telephone logs “arguendo” framed he notably logs, does not contest the of these validity it indeed admits that should “come as no that surprise” he Honey listed the 201 Creek number for where he could be contacted after hours. her personal
Because Ms. Gillson testified from own knowledge about telephone after-hours numbers respondent that had and because provided, numbers, respondent later verified all these can hardly in question good logs faith the information contributed to the JTC’s that respondent conclusion provided testimony claiming had false when that he did Dissenting Opinion by Markman, J. In re Thus, not move outside of his district 2005. before the examiner’s failure to despite properly produce before the telephone logs hearing, information contained those records nonetheless affords an alto- gether proper basis from which the JTC could conclude truthful. respondent’s testimony was not
Further, stated, as the examiner initially logs were intended to impeach respondent regard to his testimony that he had not moved outside the 1st division before 2005. Although respondent’s relocation part constituted of the substantive claim levied against him during the this same infor- disciplinary proceeding, mation ascertaining credibility is also relevant and, in service purpose, suggests strongly of the latter truthful, that respondent being primary was not purpose logs employed. Accordingly, which were the JTC properly evaluated these documents in deter- had mining provided testimony. false The JTC’s conclusion that respondent moved outside the 1st division before 2005 is further supported by Ms. Gillson’s testimony that she delivered mate- campaign Creek, rials to 201 Honey where appar- *46 ently planning his 2002 reelection campaign.36 Ms. Gillson stated that she had dropped respondent off at 201 Honey 2005, Creek on a number of occasions before 36 Respondent also admitted that [at before 2002 he “intended to live Honey And, frankly, why working Creek]. that’s I was on that. I working Although, wasn’t on that to resell it.” this statement could be evidencing respondent’s Honey viewed as intent to live at 201 Creek at date, interpretation substantially some later such an undermined “significant” spent amount of time he there from 2000 until 2008. It disingenuous respondent, despite admitting being present would be for Honey frequent basis, simultaneously at 201 on Creek so a while providing an exclusive after-hours contact number at that same address during time, this to now claim that his intention to be domiciled there was directed toward some future date. Mich 634 Dissenting Opinion by Markman, J.
and that it known to thought “fairly she was well everyone he Because “one cannot where lives.”37 1 place, domiciled in more than one cannot intend to period remain for an extended of time in more than 1 Estate, 651-652, place,” Scheyer’s respon- 336 Mich at actions, light dent’s of the information he especially to the district court his provided concerning exclusive after-hours contact number at 201 Honey Creek from 2004, 2000 to indicate that for an “extended period (2000-2004), Honey time” he intended to remain at 201 Thus, Creek. respondent was domiciled outside of the 1st division before and his testimony contrary was not truthful. evidence, direct,
Given this circumstantial and both it is puzzling majority, how the after “[hjaving reviewed the entire record closely,” can now assert that it does oath,” “not conclude that lied under that it “agree[sj counsel that this is arrogance,” not case of but one of confusion.38Ante at Specifically, majority 652-654. respon- asserts that dent once more was “confused and could not remem- (un- ber a series of different telephone numbers 37 During police Honey- 2004 incident which were summoned to 201 Creek, respondent’s pet present the officers observed that cat at was property. To the extent that Justice believes was “con WEAVER required him, i.e., respondent “thought fused” about what law he long running [outside his] could live division as as he not reelection,” argument First, ante at is belied the record. there proposition, is no statute or caselaw even hints at such a and neither anything Justice nor has called relevant in this Weaver Second, regard importantly, to the attention of this Court. and more respondent’s prolonged living arrangement pre- efforts hide his post-2005 credibility respondent genu undermine the claim that inely long believed he could live outside his district so as he was not currently “running” respondent genuinely this, for reelection. If believed engage there would have been little need to in such an extensive effort to having residency avoid detected. Dissenting Opinion Maekman, J. *47 In re recollection), specific til he later refreshed his dates and times, nearly years and events that occurred before Ante By suggesting he testified.” at 653-654. that re- initially was “confused” when the examiner spondent logs, confronted him with the telephone majority why any leaves this initial confusion had unanswered i.e., day testimony, on second impact respondent’s day presented telephone logs, he with the was after especially after admitted that he had re- logs by viewed those that time and had confirmed that belonged the numbers contained therein to him. In- deed, majority recognize seems to that respondent was not confused at regarding telephone logs that by stating only that he point confused “until he later refreshed his recollection ... .” at Ante 653. Nor majority does the so much as attempt explain how testimony, Ms. Gillson’s refutes directly respon- which dent’s claim that he did not live outside of his division prior bears relation to respondent’s alleged concerning “confusion” facts as to pertinent the tele- phone logs. Specifically, majority overlooks com- Ms. Gillson’s pletely testimony that respondent began forwarding Honey his calls to 201 Creek in the first place as of a deliberate effort part to avoid detection the JTC.
Additionally, by that did stating “respondent try not to deny the fact that he was in the 2nd at living Division time, because he thought he could live reelection,” as long running division as he was not majority ante at implies respondent was also confused as to he whether could live outside his By suggesting district. that respondent was “confused” in this regard, majority misunderstands what is at issue. Respondent’s testimony pertains false to his he did assertions that not live outside the district from when, fact, which he was elected before 2005 484 MICH634 Dissenting Opinion Markman, is, the evidence shows that he did. That *48 little did lack of candor has to do with what the law him. did require not of most is the
Perhaps troubling majority’s willingness to respondent’s being overlook lack of candor as due to his “confusion,” alleged very when the nature of his responsibilities properly ascertaining facts, include ensur- ing accuracy testimony, and correcting inaccuracies may during that arise fact-finding proceedings. Signifi- cantly, respondent opportunity had the to do exactly that Court, but, instead, when he to this appealed he stated that “it should come as surprise no listed a [he] Honey Creek, number at 201 telephone place where he bench,” could found when not on the since “he spent significant Thus, amount of his free time” there. rather than supporting majority’s assertion that respondent confused, was his own statements to suggest this Court strongly contrary to the that he Indeed, was not confused. it is unbelievable that a judge respondent’s experience would allow initial confusion may have caused the JTC to conclude that he lied under oath persist to go uncorrected his appeal Finally, this Court. regardless of the majority’s claim that respondent was “confused” regarding numbers, telephone dates and times, events, and prior 653-654, ante at Ms. Gillson was not, and the substance testimony clear, of her power- ful, and damaging to respondent’s credibility.
Therefore, apparently on the sole grounds respon- “confusion,” dent’s alleged and with almost no explana- result, tion of it majority how reaches its summarily concludes that respondent has neither violated the Michi- gan provided Constitution nor testimony false under oath. process, the majority gives no credence to the following evidence, and thereby utters not a hint of disapproval, any sanction, and avoids for behavior that In re Dissenting Opinion by Markman, question integrity judi- calls into fundamental of our (a) ciary: nearly years respondent’s continuously spending “significant” periods of his after-hours time at (b) Creek; Honey admission that before Creek,” Honey 2002 he “intended to five at 201 which is (c) why “working property]”; [the he was on Ms. Gillson’s unequivocal “fairly statement it is well known to (d) lived”; everyone [respondent] where the fact that respondent’s pet living Honey cat was at 201 Creek before 2005, as noted in a from a 2004 police report stemming (e) incident; directing telephone logs police officers reach at 201 Creek as sole after- Honey (f) 2005; hours contact testimony Ms. Gillson’s before in the verifying telephone logs information that re- spondent’s sole after-hours contact before 2005 was 201 *49 Creek; Honey (g) actually the fact that ran his respondent (h) campaign Honey Creek; 2002 reelection from 201 Ms. that, testimony shortly Gillson’s after was respondent vacating by confronted SCAO and accused of his office district, living purposefully outside his he misled SCAO his true regarding residency by manipulating his tele- (i) lines call phone through forwarding; telephone logs testimony that Ms. Gillson’s that support attempted having to avoid his true residence being de- by forwarding calls; tected his telephone (j) respondent’s response untruthful answer in to whether these telephone logs were ever his in forwarded from home the 1st division “[n]o, Honey of,” to 201 Creek of not that I if know as he were unaware of how his own telephone being calls were (k) directed; respondent’s initial false statement “I [living am too in the proper despite district]” admitting afterwards that he lived outside his district as of 2005 and thereafter when he was confronted two SCAO officials alleged who that he had moved outside of (1) district; his respondent’s false address that was pro- vided for a he applying gun permit when stated was 484 MICH634
Dissenting Opinion Markman, (m) law;” true and “under penalty “under oath” finding, personally taking respondent’s master’s after testimony, that he was “less than truthful” this testi- mony, and the JTC’s unanimous that respon- conclusion dent was in candor” in this same “lacking testimony. sum, respondent’s testimony because and actions Honey demonstrate that he was domiciled at 201 Creek 2005,1 before the JTC agree was being not truthful when giving testimony. sworn Thus, respondent’s statutory constitutional and viola- longer tions were of duration than he admitted— effectively constituting “pattern and practice” of necessarily means, misconduct —which as the JTC con- cluded, that he showed “a lack of candor and honesty,” which amounted to providing testimony” “false before the master. In vacating addition to his electoral district before and after this lack of independently candor justifies imposition of sanctions.
D. OTHER MISCONDUCT The remaining allegation misconduct con- cerns respondent’s inappropriate conduct directed to- ward female employees. court The JTC found that engaged three distinct acts of miscon- instance, duct. In the first he drew female breasts on a note that was attached to a court file. drawing made after a female clerk commented revealing on the dress of a woman appeared who in court. The second event concerned the of a drawing penis on a note that *50 was attached to a court file. The third instance occurred during a retirement party for an at the 2nd employee Division courthouse. at party, While the commented on a university sweatshirt worn a female employed clerk in the 2nd Respondent Division. stated the awfully woman had “an small chest” for the Dissenting Opinion by In re Markman, sweatshirt, have college indicated on the and “should Alma,” to a smaller school like which would have gone fit her “small chest better.” acknowledged respon- counsel
Respondent’s dent’s conduct but contended that “inappropriate,” and “isolated” inci- spontaneous represented it was I 36-year agree dents from career. respondent’s counsel, and believe that conduct war- respondent’s rants, most, censure, public at consistent with the JTC, and the of the recommendations of the conclusions majority.
VI. BROWN FACTORS Haley, In In re 476 Mich at this Court stated: sanction, determining appropriate When the Court this punish judge, integrity the seeks not to but to maintain citizenry process protect of the and from corruption and abuse. conduct,
Based on
the JTC has recom-
office,
mended that
removed from
recommendation to
ordinarily
which
Court will
defer if
“adequately
the JTC has
the bases
articulate[d]
findings
for its
and demonstrate[d] there is a reasonable
relationship
findings
between such
and the recom-
Brown,
discipline.”
mended
of the motivated conduct [moving elected] I he was Count outside division from which Complaint by Respondent’s honesty lack of candor and with the *51 484 Mich Dissenting Opinion by Makkman, J.
(1) part pattern Misconduct that is practice of a is more serious than an isolated instance of misconduct. The JTC found that “weighs this factor heavily favor of a sanction,” severe because had engaged in “a long pattern of deceit” to hide that he was living outside the 1st Division from 2000 to 2008. I am in agreement with finding. Respondent moved outside his district in 2000 and continually changed his driver’s license and registration voter’s to other addresses Division, within the 1st engaged other actions that served no purpose other than to prevent detection. Further, during SCAO, a visit from respondent was accused of not living within the division from which he was elected. In response, falsely stated, he “I am too.” Respondent then changed his telephone number on two separate occasions Belding to his property, Road calls forwarded to Honey Creek, again to prevent his relocation outside his electoral district from coming light. It only was after respondent was confronted with a homestead exemption form, clearly which showed that he living was at 201 Honey Creek after 2005, that he finally admitted he living outside his division after 2005. These actions demonstrate pat- a tern and practice of conduct designed to I conceal. believe that the JTC correctly concluded that this factor weighs favor of a more severe sanction. I also conclude that respondent’s inappropriate drawings and comments, which consisted of three incidents over 36-year period, cannot be viewed as a part of the same pattern or practice. Therefore, this conduct does not increase the severity of the first Brown factor. Accordingly, master and the analyze Commission.” the JTC did not V(D) part misconduct set forth in in the context of the Brown factors. Instead, “standing it only stated that alone” such conduct would “merit public censure.” In re Opinion by Dissenting Markman, J. (2) usually Misconduct on the bench is more serious than the same misconduct off the bench. found that conduct correctly
The JTC bench, that a suggests occurred off the which less severe appropriate. sanction is
(3) prejudicial Misconduct to the actual admin- *52 justice of is than misconduct is istration more serious only prejudicial appearance propriety. to the of conduct, that respondent’s JTC concluded which 2008, his title to office question jeop- calls into before every ardized that he has from the judgment imposed so, because, This is it without argues, bench. lawful authority judgments, judgments to render those are at being risk of I respectfully disagree invalidated.40 legal this in People conclusion for the reasons stated v Russell, 193, 196-197; 603, 347 Mich 79 NW2d 605 (1956). I nonetheless the JTC that this agree with factor in Although militates favor of a more severe sanction. 40 frivolous, Although argument this all I is not at believe this Court generally addressed, rejected, argument People has a similar in v (1956): Russell, 196-197; Mich 79 NW2d stop question We are not inclined to and examine the of magistrate authority whether such had to hold the officehe in fact occupied authority, and to which he had color of but content applying magistrate ourselves with the rule that if the was a de public officer in this matter in his act cannot be attacked this facto proceeding high ground passed upon. Upon nor title to the officebe here public policy prevent public failure of office,
justice,
salutary
public
is in
we follow
rule
while one
law,
cannot,
exercising
authority
under
thereof
color of
we
office,
except
proceeding
right
pass
in a direct
to test his
to the
raised,
upon
question
defen-
here
and besides it would avail
nothing
dant
because there is no difference between the acts of de
officers,
jure
public
and de
so far as the
are
interests
facto
adversely
point is ruled
to defendant in
concerned. The
Gildemeis-
[(1920)]....
Lindsay,
299;
ter v
212 Mich
(4) implicate Misconduct that does not the actual ad- justice, appearance impropriety, ministration of or its less serious than misconduct that does.
For the factor, reasons set forth in the previous I believe conduct, that respondent’s at least in retrospect, did create an appearance of impropriety weighs in favor of a more severe sanction. it Because views factor largely duplicative of the considerations set out in the previous factor, concludes, the JTC and I agree, that this factor does not significantly assist determining an appropriate sanction.
(5) spontaneously Misconduct that occurs is less serious premeditated than misconduct that is *53 or deliberated. I Although acknowledge respondent’s initial false in statements response to the unannounced visit from SCAO officials were made spontaneously, his conduct thereafter, including his continuing efforts to keep actual prior residence to 2005 being discovered, from demonstrates that he engaged prolonged effort to SCAO, mislead the master, JTC, the and this Court living about his arrangements. Therefore, I agree with the JTC’s conclusion that respondent’s actions to avoid detection were deliberate and ongoing, and warrant imposition of a more severe sanction.
(6) ability Misconduct that justice undermines the of the system to legal discover the truth of what occurred in a In re Dissenting Opinion by Markman, controversy, just case, or to reach the most result in such a merely delays is more serious than misconduct that such discovery.
The JTC concluded that lack of authority to hold impaired judicial system’s ability office I just respectfully disagree reach result. with the JTC regard to this factor and do not believe respondent’s conduct undermined the ability of justice system legal to discover the truth in disputes coming Indeed, before this Court. I do not believe his conduct affected the substantive determination of case or I controversy, assuming, do, that respondent during period controversy continued to act as a responsible judicial decision maker as his record sug- gests he has done for the past years. That his conduct may ability have undermined the of the public, and the systems Court, administrative of this to identify his misconduct in moving his domicile is a factor that appropriately more taken into account in the first and fifth factors.
(7)
application
Misconduct that
unequal
involves the
justice
race, color,
on the basis of such considerations as
background, gender,
religion
ethnic
are more serious
justice
than
disparage
integrity
breaches of
that do not
system
citizenship.
on the basis of a class of
JTC,
As concluded
this factor does not apply to
respondent’s conduct, and thus suggests that a more
imposed.
severe sanction should not be
VII. SANCTIONS
having
factors,
This Court
promulgated
Brown
the JTC having
case,
evaluated them in this
“proper
deference”
required
Noecker,
is now
on our part.
Mich
(MARKMAN, J.,
at concurring). Of
(2005)
significance
foremost
determining
appropriate
*54
Dissenting by Opinion Markman, particular sanction for misconduct are the respondent’s and fifth Because in a respondent engaged first factors. SCAO, and effort to mislead prolonged deliberate this master, JTC, Court, as described opinion, including especially testifying falsely un- oath, I reasonably der believe the JTC has concluded should be removed from office. Although respondent’s years of honorable service bench, on the and his excellent reputation, evidenced both statements contained within the record and his reelection in 2008 after the people of his district had made at partially been least aware of the circumstances of the JTC investigation, constitute sub- stantial factors in determining favor sanction, in the proportionate analysis final these fac- not, my tors do judgment, outweigh his serious Noecker, misconduct in this case. See also As supra. “ dissent, Justice YOUNG offered in his miscon- ‘[s]ome duct, lying oath, such as under goes very core of ” (citation omitted). judicial duty[.]’ too, Post at 717 So I believe, does respondent’s conduct in knowingly va- cating “go very his district to the core of the represen- duty” tative in our system self-government. Accord- ingly, agree with Justice Young’s dissent in this I regard, as well as with the JTC’s unanimous recom- mendation, that respondent be removed from office.
VIII. CONCLUSION Pursuant to the JTC’s recommendation, unanimous I believe that respondent’s misconduct in this case war- rants that he In moving be removed from office. outside elected, district from which he vio- constitution, lated the law he violated the fundamen- tal bond with the of his people district established our system republican self-government, and he testified re Dissenting Opinion by Corrigan, *55 J. falsely regard to these actions. For the reasons set forth this I would hold that opinion, respondent should now be removed from office. J., J.
Corrigan, Markman, concurred with CORRIGAN, J. I (dissenting). join Justice MARKMAN’s dissenting opinion all I A respects. join parts also and Young’s B of dissenting Justice opinion, including the discussion of respondent’s untruthful testimony and the conclusion that removal from office is the appropri- ate sanction for respondent’s lying under oath.
I write separately only observe that advances a far more compelling argument for a due than I process violation have seen in any prior Judicial (JTC) Tenure Commission case. The JTC executive direc- tor engaged unnecessarily harsh tactics he when con- fronted and surprise to obtain attempted his resignation by 9:00 a.m. the next day. Although the purported executive director to speak for the JTC during meeting with respondent, the record does not establish the JTC all approved of the executive director’s Moreover, tactics. an impartial master appointed this Court a hearing conducted and found the facts in this matter, the merely JTC’s decision is a recommendation to Court, and the ultimate disciplinary decision is ren- dered Thus, this Court after a de novo review. I conclude has not demonstrated an intol- erably high risk of required unfairness that is to establish process a due violation. Larkin, 35, 47; 1456; Withrow v 421 US 95 S Ct
L Ed 2d (1975), the United States Court Supreme held that the combination of investigative adjudica- and single tive functions in a entity necessarily does not violate process: due 484 Mich Dissenting Opinion by Corrigan, investigative contention that the combination of
The adjudicative necessarily an unconsti- functions creates adjudication has a risk of bias in administrative tutional carry. persuasion of It must much more difficult burden honesty integrity in presumption overcome a those that, serving adjudicators; and it must convince under a appraisal psychological human realistic tendencies and weakness, adjudicative conferring investigative powers poses a risk of actual bias or on the same individuals such prejudgment practice must forbidden if the guarantee process adequately implemented. of due is to be “very that it Supreme explained typical Court agencies to the members of administrative receive the results of investigations, approve filing charges *56 or formal enforcement complaints instituting proceed- and then to in the ings, participate ensuing hearings. This mode of does not procedure violate the Adminis- Act, trate and it does not process Procedure violate due at Although law.” Id. 56. the combination of investi- gative adjudicative and functions does not itself violation, a due process may establish court nonethe- less determine “from the facts and circum- special present stances the case before it that the risk of is intolerably high.” unfairness Id. at 58. Rio, 665; (1977),
In In re Del
Mich
This Court has made a conscious effort to investigative adjudicative within the Commission the 1963, 932.10, specifically require functions. under We GCR independent appointed by that an master be this Court to In re Dissenting Opinion by Corrigan, preside adjudicative process over once the Commission complaint. files a formal It is this master who also makes findings upon of fact and conclusions of law which the Commission makes its recommendation and this Court ultimately Therefore, Court, bases its decision. like the Supreme Withrow, United supra, States Court in does investigative not believe that the combination of adjudicative roles in the Judicial Tenure Commission cre- process guarantees ates even a risk that due could be violated. [Id. 691.] at Chrzanowski,
In In re 465 Mich 486-487; 636 (2001), Withrow, Rio, NW2d 758 we followed Del other Michigan authorities to hold that the JTC’s procedures afforded sufficient due process protections, and we found no special facts or circumstances suggest an intolerably high risk of unfairness: first, procedures, pursuant
As to the to MCR 9.207(B)(3), preliminary investigation the JTC conducted a respondent’s alleged to determine whether conduct war- Second, ranted determining further action. after that suf- existed, ficient evidence of misconduct the JTC filed a complaint pursuant Third, formal to MCR 9.208. a master appointed, given, was hearing notice was and a was then 9.210(A) 9.211, afforded under MCR and MCR with the JTC’s serving prosecutor- executive director 9.201(6).. examiner under Finally, MCR .. the JTC’s con- Judge clusion that disciplined Chrzanowski should be ultimately just a recommendation to this Court that we are charged pursuant to review de deciding novo what discipline, any, appropriate. Withrow, if inAs the JTC’s *57 investigative adjudicative procedures functionally and are separate; additionally, Withrow, as distinct from in which investigation and the decision were undertaken Examining Board, master, same Medical here the examiner, panel separate and the JTC are entities. If the board in process rights by Withrow did not violate due investigating, claims, adjudicating hardly and then it can argued procedures be process. that the JTC’s violated due Further, majority judges, a of the members JTC are 484 MICH634 Dissenting Opinion Corrigan, ultimately discipline recommend
and all the members who then that impartial. and We conclude are assumed to fair It had actual bias in the JTC’s decision. there was no novo, authority findings de and to review the master’s determined, reasonably preponderance the evi- dence, respondent had in fact made false statements. adequately separated the procedures find these JTC’s We investigative adjudicative functions. authorities, I do not find a due
On the basis of these very in this case. The JTC followed the process violation concluded in Del Rio and procedures same we process. were sufficient to ensure due Chrzanowski is, find the facts that appointed That a master was decision, formed the basis for the JTC’s the JTC’s Court, only decision was a recommendation this the ultimate on its de responsibility this Court bears what, any, to decide if is war- discipline novo review ranted.
Nonetheless, a question presented regarding close created special whether facts circumstances an intolerably high risk of unfairness. The JTC’s executive warning without in his director confronted chambers, armed accompanied by police escort who surreptitiously meeting. recorded executive alleging director with documents provided respondent misconduct and indicated that he would obtain respon- if he did not suspension resign by dent’s interim 9:00 day. presented a.m. the next The executive director also resignation already prepared letter that had been on stationery. own The executive direc- office represented speaking tor that he was on behalf of JTC, stating: offering you opportunity
The Commission is bring any quickly possible this matter as and not resolve shame, proceedings, peijury against you. accusations of immediately resign immediately. And means im- You can *58 In re Dissenting Opinion by Corrigan, J. mediately. I right you have a letter sign. here can Commission give you has said that I can until tomorrow morning. prefer I to take the right letter with me now. When respondent stated that he would like to talk to someone “who knows this area much better I that [sic] do,” the executive director responded, “Yeah. So here’s a letter already prepared for you. If I have that letter — faxed to me my fax number is on that card that I just
gave you. If I have that letter faxed to my by office a.m., and I mean by 9 a.m.”
Respondent stated that he could not make a decision then, to which the executive director replied: filing Then I’ll petition be suspension for interim you tomorrow and will suspended be days. in a matter of complaint And a formal So, will issue with this. this will all ... up . You’re So, year. election this this is all going public to become no later than March. You’llbe off the bench before then. You have until morning tomorrow at 9. And I haven’t — even touched I haven’t even touched the sexual harass-
—ment
you draw,
little notes that
you
the comments
mean,
make to the staff. I
we haven’t
gotten
even
.... Oh
yeah.
gotten
We haven’t even
there.
may
You
think that
you
because
were born in 19
forty
whatever it
something
other,
you’re
was—
from
enough generation
an old
get
away
can
saying
things,
certain
just
but it’s
not true.
“
The executive director
repeated
later
[i]f the
Commission
your
has
resignation
letter of
by tomorrow
a.m.,
this matter will
gone.
Nobody will hear
about it. You’ll have a retirement party. Everybody will
go “I almost welcome allegations, fought way out and easy take the youOr can the opportunity. resignation.” take into one to see a file referred asked
When *59 the executive direc- drawings that alleged sexual stated, “I’m not executive director tor the provided, I’m not you. interview with any type do here now to asked else.” When explain anything here to allega- the basis for the formed what other evidence stated: tions, executive director the provided Sir, the court rules. The rules are I’ve followed complied the court following. in 9.200 and We’ve you give this to personally [sic] to to rules. I’ve come here embarrassing here situations. I’ve come perhaps avoid through having drag your the perhaps to name to avoid hearing going a formal mud to come out at with what retire give you opportunity to obviate all that and to you. the matter with quietly. I’m not here to discuss stated, “If this all push later we The executive director why you left be- going to know way, everybody’s the bench.” thrown off you got cause reflect, the executive director’s excerpts As the above harsh. The executive direc- unnecessarily tactics were in his ambushed chambers essentially tor resigna- immediate demanded his allegations, with the refused to answer day, the next tion 9:00 a.m. the bases for the regarding questions respondent’s allegations. however, the JTC not, reflect
The record does the executive Although all these tactics. approved itself giving that “the Commission” was director represented resign, morning a.m. the next until 9:00 approved the JTC indicate whether the record does not confrontation, the refusal nature of the surprise In re Dissenting Opinion Corrigan, answer respondent’s questions, abrasive disre- gard of request for more talk time to someone.
I am extremely concerned for grounds about JTC’s decision to exclude from the record the audio recording of executive director’s confrontation with respondent, gives possible because it rise ato inference Respondent collaboration. submitted recording as one of several attachments to his brief in support of his objections to the report. granted master’s The JTC the examiner’s motion to strike the attachments. The JTC chairperson explained the basis that decision: presentation of additional con- evidence after the public hearing governed by
clusion [sic] of a MCR 9.218. provides may That rule the Commission order hearing days’ process with at least 14 notice. That not was Accordingly, [sic] found this case. the motion to strike granted. hereby The court rule 9.218, cited the chairperson, MCR *60 provides: may hearing
The commission order a before or the itself taking master the any for of additional evidence at time complaint while pending the is it. before The order must set place hearing the time and of and indicate the matters about copy which evidence to be taken. A of order the must respondent days be sent to the 14 at least the before hearing.
Regardless of striking whether the of the audio recording 9.218, was a correct decision under MCR I have no real evidentiary basis to conclu- question the sion that the JTC decided the on of motion the basis its stated than rationale rather because of any effort to conceal the audio recording.
Therefore, I conclude that the executive director’s punitive do not special tactics alone rise to level of 484 MICH Opinion Dissenting Young, J. an intolerably that would create or circumstances
facts The record not show that of unfairness. does high risk or prejudgment, members exhibited bias the JTC presumption overcome the of has not and adjudicators. serving and in those honesty integrity Moreover, master Withrow, impartial 47. supra at hearing and by this Court conducted appointed facts, merely the JTC’s decision was found the relevant Court, Court, it is this recommendation to this and review, that the de now renders decision after novo discipline, any, if should regarding appropriate Chrzanowski, Rio, Del supra. imposed. supra; Accordingly, my regarding serious concerns despite his confrontation during director’s behavior executive I am not convinced that has respondent, rights. his due process a violation of established V(A) (C) I and join parts of (dissenting). YOUNG, Like Justice opinion. Justice MARKMAN’s MARKMAN (JTC), I conclude that the Judicial Tenure Commission proceedings lied the JTC during provides misconduct alone sufficient basis re- him I write because I moving separately from office.1 authority the JTC has the decline address whether if respondent vacated his office violation of determine during § art Const the course because disciplinary proceedings respondent admitted first changed residence from the primary that he from 2005 to Feb- August the second election division admission that he ruary 2008. Given I am aware of the exhibited the executive director behavior However, January propriety Tenure Commission 2008. Judicial Commission, Attorney his actions is best addressed Grievance *61 Rather, today. sole issue before Court is is not before Court judicial respondent’s actions constitute misconduct. whether In re Dissenting Opinion by Young, division,2 moved outside his I election believe that a formal determination of the power JTC’s to decide such a question independent respondent’s admission is and unnecessary in this case do not reach a conclusion in the question debated Justices MARKMAN in respective opinions. their WEAVER
A. LIED OATH RESPONDENT UNDER fully agree I analysis Justice MARKMAN’s V(A) (C) in parts record regarding respondent’s testimony. untruthful startling What is that majority accepts question without respondent’s prof justification fered for vacating his office—that respon “thought dent he could live in second [the election] division as as he was not long running for reelection.”3 justification true, Were one expected would have live respondent openly notoriously at his legal residence, wherever that residence happened he However, located within the 63rd District. review of the record reveals quite opposite respondent’s actions — during the period completely relevant were inconsistent with one honestly who believed he freely that could live his territory. outside election
Respondent acknowledged that he his legal moved I believe that admission he establishes that violated 6, § art Const 20. Because law forbids abandonment of office office, while the office holder continues function in it is sanction- any judge able serving misconduct for to continue in an office that However, light my he has vacated. conclusion lied oath, removal, under and that this misconduct alone warrants his I do necessary appropriate not believe it to address the sanction either the sexually inappropriate abandonment of office violation or the misconduct the JTC also concluded committed. However, Ante at yet 653. in his asserted brief different justification brief, claiming “only required his that he was to live within the district in which the court sits” and could principal “make division within that district." (Emphasis residence in original.) *62 484 634 Mich
712 by Dissenting Opinion Young, J. in 2005. division of the 1st election residence out he knew acknowledged that respondent Significantly, after change his address by law to required that he was However, changed never he moved. to the reflect move driver’s license to his address on his Additionally, acknowl- despite second election division.4 so, do legally required that he was edging from information registration his voter changed never fact, respon- division. In the first to the second election he still though to vote as fraudulently dent continued lived in the 1st election division.5 1st elec-
Moreover, to list his respondent continued his address” on address his “residential tion division (CCW).6 carry weapon a concealed application 2007 egregious because particularly This latter act is an affidavit that states: application CCW is and, you sign following agree, if Read the statements at with the clerk. below the time of submission secretary “immediately notify requires person to The law a address,” do is his failure to so state of or her new residence 257.315(1) (3) (emphasis by punishable infraction. a civil MCL added). place Voting associated with one’s a district other than that 168.932a(d). Nevertheless, respon prohibited law. residence is MCL in a district he did not claimed that he was entitled to vote where dent “paid a house in first election division and reside because he owned However, any voting provides, and citizen the taxes.” as our constitution knows, “require qualified meeting in this state well elector is residence,” by paying simply taxes. art of local not Const ments Moreover, “place at § is 168.11 as the 1. “residence” defined at MCL personal person habitually sleeps, keeps her effects and a his or which ” fraudulently regular lodging. place At voted has a the time division, respondent property in the first testified his in the election buy “guy occupied leased to a wants to first election division was who voting in his former electoral it.” I find that continued legal entirely changed admitting he after had residence district credibility and defense. undermines his falsehood, prohibited by being MCL this act is law. In addition to 28.425b(3). re Dissenting Opinion Young, J. I application understand that this is executed under oath penalty and swear or affirm under lawof my above true answers are and correct to the best of knowledge. intentionally I making understand that a false felony punishable by imprisonment statement for not years $2500, more than 4 a fine of not more than or both. Consequently, by signing in- application with the residence, correct address of respondent again lied this, under oath. Despite respondent’s defense is that he did application not read the before This signing it. *63 has never been a valid defense to false on a swearing an document requiring attestation of truthfulness.7 majority’s acceptance excuse is as shameful as respondent’s attempt to minimize the consequence of dishonesty. his Wejudges demand more ordinary citizens who us in appear before court. Thus, it is hard to understand the “free pass” the majority has given a fellow member of the who judiciary ought to be held at to least the standard of we honesty require of others.
Respondent’s intentional
gov-
violation of the laws
erning voting,
licenses,
driver’s
and CCW
are
licensing
independently troubling,
inadvertent,
not
and form a
pattern of intentional misdirection. If respondent
truly
believed that he
free
was
to live in the second election
division, then
would
why
great
he take such
to
pains
make it appear
though
legal
his
residence
in
was still
the 1st election
I
division?
think the answer is clear.
7
fact,
“I
cognizable
the
read it”
didn’t
is not a
defense
defense for
Michigan,
written document
requiring
in
much less a document
Associates,
attestation
See Otto Baedeker &
v
Inc
of truthfulness.
Bank,
435;
(1932);
Hamtramck State
257 Mich
249
NW
Int’l
Transportation
Bylenga,
236;
(1931);
Ass’n v
254 Mich
Respondent pains not in living know he was had to that he reason because filed a respondent After election division. proper the election division for his second exemption homestead increasingly impossible for 2005, it home in became legal the his regarding to maintain lie his election division. being outside residence Additionally, testimony indicated between the provided court the end of 2004 2000 and in property number his telephone a to staff with duty after-hours court’s second election division 2005, However, in beginning January log.8 in the 1st telephone property a number provided division, indicated that calls testimony but the election to his address were placed to this number forwarded in January Beginning division. second election testimony indicated that the after-hours tele- number changed telephone number phone was respondent “was election division because second he thought his fax machine and having problems phone forwarding call from the other was However, in July with the fax machine.” problem providing court staff with respondent again reverted telephone again 1st number election division 2nd election division. to his telephone forwarded *64 testimony respondent provided the indicated that While administrator, the at the numbers to court telephone telephone claimed that the hearing respondent the to be “didn’t from and claimed [him]” numbers come number, despite recognize telephone unable to his own provided number was to telephone the fact that eighteen mere months before court administrator a intervals, provided logs, prepared law enforce in three-month The judiciary contacting District after a member of the 63rd ment a means regular hours. business In re SERVAAS Dissenting Opinion by Young, J. if had calls hearing.9 When asked he ever had forwarded another, respondent evasively from one address to an- “no, I I reject swered not that know of.” the ridiculous respondent recognize notion that could not his own did telephone number and not “know” whether he had calls one to the telephone property forwarded from truly if fundamentally, respondent other. More believed legally that he was free to live in the second election office, division and maintain his there would calls at all. been telephone have no need forward his Thus, I completely agree with Justice Markman that the that respondent repeatedly record establishes lied un- der The majority incredulously oath. claims that “re- nothing did hide the fact” that spondent respondent 2005; resided his second election division home from however, plain facts contained the record indicate otherwise.10 deception place Because maintain of his need to about the of his legal residence, things problematic even small became extraordinarily testimony
to admit. He was evasive in before following example testimony: I offer JTC. evasive
Q: July, August, September So it’s 2006. Right.
A: Q: phone With a number that’s listed there that ends in a 30 you’ve you recognize phone read. Do number one your phone home numbers?
A: No.
Q:
phone
You
don’t know what
number is?
—
—
isn’t,
saying
A: I
I
I’m
I
don’t mean
not
it
but
and I don’t
there,
got
give
anybody.
know how it
because I didn’t
it majority
cites as conclusive evidence the fact that
telephone
proving
nothing
was listed in the local
book as
he “did
to hide
However,
the fact” that he resided in the second election division.
listing
telephone
merely
in the
book
indicates that
had an
*65
716 Dissenting Opinion by Young, J. b. SANCTION determined that the record Having fully supports oath, only lied under I believe that the 11 I sanction is removal from office. As noted appropriate in In re Noecker:12 purpose proceed-
The of Judicial Tenure Commission ings punishment judge, the the is not but to maintain the integrity judicial process protect citizenry of the and to the such, corruption primary from and As abuse. this Court’s determining appropriate concern in the sanction is to dignity impartiality restore and maintain the judiciary protect public. and to judicial system long recognized sanctity
Our
has
importance
act,
significant
of the oath. An oath is a
establishing
promises
that the oath taker
to be truthful. As
telephone
listing
address and
number in the
A
second election division.
telephone
legal
book does not indicate one’s
residence. One’s voter
registration
and,
legal
and driver’s license are indicative of
residence
stated,
support
majority’s
these indicia do not
or the
position.
forget
respondent affirmatively
Let us not
attested to
application.
incorrect residence address on
2007
CCW license
11
generally
judge
This Court has
removed a
from office when it has
determined,
part,
judge
provided
been
in whole or in
that a
has
false
testimony
proceedings.
Ryman,
or evidence in JTC
In
See
re
394 Mich
637, 232
(1975);
Loyd,
514;
(1986);
178
424
NW2d
re
Mich
Notes
as Justice WEAVER notes situa- tion now before this Court because of only reelection in available to address avenue conduct past very type disciplinary is of proceed- ing that the JTC has initiated a consequence, here. As possess authority, this Court does derived from the constitution, misconduct, to sanction for his findings based on the JTC’s of misconduct and recom- discipline.20 mendation for Finally, Justice Weaver’s misunderstanding quo generate warranto would consequences. several notable matter, As an initial Justice WEAVER concludes that the JTC is precluded bringing from a disciplinary action against the absence of an action for quo is, warranto. That this Court would not be entitled to accept the JTC’s disciplinary recommendation for ac- tion based on a judge’s misconduct that also called into disciplinary arising action from misconduct that undermined one’s title to dispute officeremains available after the title has been resolved or rendered moot. my argument Justice complaint Weaver claims that “conflates the complaints concerning vacation of inappropriate office with the other arguments, sexual conduct.” Ante at
[639] n 9. As with several her other opinion, utterly see notes
[9] and
[16] of this this has no basis in the actual language opinion. quite ordinary reader, of this As should be clear to the quo opinion only the discussion of warranto in this relevant to whether vacating can be sanctioned for his “misconduct” of By very terms, district from which he was elected. its the discussion of quo alleged warranto has no relevance to other incident of miscon duct in this case. regard precision language The lack of is further reflected in rejection Justice Weaver’s characterization that I describe her of the “unbelievable,” JTC’s only recommendations as ante at a word I use entirely in an different context with reference to certain actions of the respondent. My analysis at opinion actual of Justice Weaver’s 694. Infra legally constitutionally unsound, is that it is confused in its under- standing record, by logical consequences, and unconcerned not that it is “unbelievable.”
