*1 409 Mich PEOPLE v AARON PEOPLE THOMPSON PEOPLE WRIGHT 6, (Calendar 57376, 61140, Argued 61194. Docket Nos. March 3-5) 24, Rehearing as to 1980. denied November Nos. . Decided 23, Thompson December 1980. Jr., Aaron, by jury Stephen was convicted Recorder’s J., first-degree Detroit, Connor, for a of J. Michael during perpetration armed rob- of an homicide committed jury they bery. could convict The instructed the trial court they that he if found the defendant during attempted commis- commission killed victim request robbery, refused the defendant’s of an armed and sion Appeals, Dan- The Court of on lesser offenses. for instructions Maher, JJ., P.J., hof, M. affirmed R. B. Burns and R. and 20464). (Docket application No. On conviction defendant’s Court, Supreme appeal, lieu of for leave the defendant appeal, granting the case the trial court remanded leave to guilty second-degree entry judgment for of a imprisonment, life was resentenced to the defendant [1, [2, [3, 40 Am Jur [5, [7, [10, [6, [11] [24] [25, [16, Jur 40 Am [13,14] [12] [33] 20 Ám Jur What 75 Am Jur 6, 9] 2, 32] 30] life for 40 Am Jur 34] 33] 40 Am Jur 15A Am 4, 8, 15-23, 22] 35] 40 Am Am 40 Am Jur Am40 5 Am 19] felonies Am40 40 Am 21 Am Jur purposes Jur 2d, 2d, Jur Jur 26-32, Jur 2d, 2d, 2d, References 2d, Statutes § Courts §§ 2d, Jur Jur are 2d, Appeal 2d, Jur Homicide § 2d, 2d, 2d, Homicide 42 et Homicide Homicide 35] Common 2d, 2d, Homicide 41 et inherently Homicide 45 et 2d, § Homicide 53. Homicide 472. 40 Am Jur Homicide 41. Homicide 50 et Criminal Law 81§ 74, 190. 300. for Points § § murder rule. Law §§ 27. § § § 44-53. Error § § § 2d, seq. foreseeably dangerous to human 13 et seq. Homicide §§ § seq. in Headnotes 753. seq. seq. 58 ALR3d 851. et seq. 46, 72, 269. v Aaron defendant, upon reconsideration, granted was appeal ground jury leave to on the that the was not instructed required murder; second-degree on element intent *2 instead the trial court relied on the doctrine supplied by element which allows the of malice to be the intent underlying felony. commit the Thompson by jury Saginaw G. was in Robert convicted Circuit Court, J., Huff, Eugene robbery of Snow armed of and first- degree felony murder as result of the a death which occurred during robbery. jury the armed The trial court instructed the prosecution necessary prove premedi- that it was the for design tated or intent to commit the homicide but that a finding of the intent to rob sufficed to make the homicide first- degree Appeals, P.J., Cavanagh, The Court of F. murder. M. (M. Bronson, J., Kelly, dissenting), and J. J. held that reversible jury error resulted from the trial court’s failure instruct the (Docket felony-murder charge the of on element malice in the 26215). people appeal. No. The , Wright by jury Jesse convicted was in Washtenaw Circuit Court, Deake, J., first-degree D. of Edward two of counts mur- setting dwelling, causing der for fire to a the death of two people. jury proof The court trial instructed the that the during perpetration deaths occurred of arson was sufficient necessary to establish the intent to convict the defendant of first-degree J., Appeals, Riley, murder. The D. C. P. and (J. Maher, J., Gillis, dissenting), M.R. J. H. reversed the convic- per opinion ground tions in a curiam on the that it was error to jury’s remove the element of malice from the consideration 28298). (Docket appeal. people No. The opinion by Fitzgerald, joined by In an Justice Chief Justice Kavanagh, Levin, Coleman Moody, and Justices and the Su-
preme Court held:
felony-murder
The common-law
doctrine which allows the
required
by
element of malice
for murder
he
satisfied
underlying felony
abrogated.
intent to commit the
In order to
convict a
it
defendant
must
shown
that he acted
great
harm,
bodily
kill
with intent to
or to inflict
with a
or
disregard
wanton and willful
of the likelihood that the natural
tendency
great bodily
of his behavior was to
or
cause death
Further,
harm.
the issue of malice must be
to the
submitted
jury.
first-degree
operate:
murder statute continues to
all
perpetration
attempted
perpetra-
committed
tion
the enumerated felonies is
murder.
static,
Felony
1.
murder has
been
never
well-defined doc-
law,
throughout
history
trine at common
but
its
has been
murder occurs in the course of or otherwise. perpetration felony may in mental state involved the of a kill, harm, great bodily evidence an intent to an to do intent disregard tendency wanton and willful that the natural the great bodily defendant’s behavior to cause death or harm. jury The conclusion must left to from be the infer all of the Otherwise, juries might required evidence. be to find the fact of they malice where were satisfied from the whole evidence that it did not exist. Abrogation arising category 9. of the of malice from the underlying felony intent commit the does not make irrele- felony. vant in the fact a death occurred the course of a A
jury
properly
can
infer malice from evidence that a defendant
intentionally
likely
set in motion a force
to cause death or
great bodily
perpetra-
harm. Whenever a
occurs
the
attempted perpetration
inherently dangerous
tion or
of an
felony,
jury may
underlying
consider
the
the nature of
surrounding
and the circumstances
its
commission
jury
order to establish
If
malice.
concludes that malice
existed,
and,
they
they
can
there
find
was a murder
if
deter-
perpetration
mine
occurred
or at-
tempted perpetration
felonies, by
of one of the enumerated
statute the murder would become
This
murder.
jury
means that the
not find malice from the intent
underlying felony
commit the
alone. The defendant will
permitted
relating
applicable
to assert
defenses
mens
rea
he would be
if
allowed to assert
he were
charged
premeditated
with
murder.
applies
progress
The decision in
case
to all trials in
occurring
opinion.
and
those
after the date
People Aaron,
judgment
In
v
of conviction of second-
degree
reversed,
murder is
and the case is remanded to
People Thompson
trial court for a
new trial. In
and
409 affirmed,
Appeals
are
Wright,
the Court
the decisions of
the trial
remanded to
court
new trials.
are
cases
result,
holding
Ryan
but he
concurred
Justice
reasoning.
disagreed
some of the Court’s
Michigan
that under
law the substantive offense
1. It is clear
malice,
homicide
committed with
of common-law
proven
provi-
express
implied,
statutory
must be
before
*6
differing penalties
degrees
declare
for the different
sions which
aforethought
operation.
the
of murder come into
is
Malice
kill,
implied,
which
intention to
actual or
under circumstances
mitigate
degree
justification
do
or
or
the
not constitute excuse
manslaughter.
to
of
to
The intent
kill
the offense
great
implied
actually
bodily
inflict
where the actor
intends to
tendency
to
the natural
of his behavior is
cause death
harm or
bodily
great
no
or
In this state there is
common-law
harm.
inherently
of malice
the intent
to commit an
definition
as
dangerous felony.
proof
2.
rule is a
of
estab-
The
method
implication,
imputation
or an
as a
conclusive
matter of
lishes a
law,
implied
presumption of
to kill
or a conclusive
the
intent
proof
underlying
from
the intent
to commit the
factual
of
operates
felony.
as a matter of law to
the
The rule
relieve
all,
prosecution
proving
completely
at
of its burden of
much
doubt,
necessary
beyond
the
less
a
factual element
reasonable
i.e.,
kill,
malice,
implied.
of
the
to
actual or
It irrebutt-
intent
burden,
burden,
ably
opposed
shifting
to
of
satisfies
proof.
rule the defendant’s state of
Under
respect
only
with
is irrelevant.
mens
mind
to the
felony.
pertains solely
underlying
to the
Because
rea involved
malice,
understood,
correctly
particu-
of
is a characterization
a
killing,
respect
lar
of mind
to a
that the
state
follows
require
felony
offense
not
malice.
common-law
of
murder does
has,
Yet,
general,
historically, acceptance
reality
of this
been
insist,
by many
who
erro-
resisted
courts and commentators
requires
theory
neously,
felony
Their
that
murder
malice.
murder,
murder,
begins
proposition
felony
with the
that
like all
requires
proposition
is
with the
that malice
malice and ends
law,
imputed,
from
as a matter of
the intent
commit
felony.
underlying
offense
This is a useless fiction at best. The
(1)
attempt
felony
requires only
murder
the commission
(2) killing
felony
causally
commit a
connected with
qua
attempt.
the sine
non of
commission
Because malice is
murder, courts,
felony
crime
when confronted with the
concep-
malice,
require
does
resorted to
murder which
have
Aaron
tualizing felony
way
professes
murder in a
obedience requires
result,
the "murder
malice”
As a
commandment.
perpetrate
(dangerous)
malice is said to include an intent to
Thus,
felony.
paid
mistakenly
obeisance is
to the axiom that
requires
by including
malice
within the
definition
price paid
case in which
malice a
it is not an element. The
is
continuing confusion in the law of homicide. Malice has noth-
ing
felony murder;
to do with common-law
it is not an element
crime,
properly
jury. Except
and is not
considered
name, felony
for its
murder bears little if
resemblance to
therefore,
analysis,
the offense of murder. It is a mistaken
permits
felony
one to deem the
to commit a
intent
kind of
malice,
felony
murder a kind of common-law murder.
specifically adopted
4. The Court has never
the common-law
murder,
felony
expressly
crime of
nor ever
considered whether
Michigan
felony-
has or should continue to have a common-law
Although
language
Michigan
murder doctrine.
there
Reports
ostensibly
adverts
the discussion
invariably superficial, tangential, opaque,
always
and almost
result,
clearly
very
dictum. As a
existence
Michigan
ardently disputed by
Ap-
has been
the Court of
peals,
sharp split
authority.
in which there now exists a
divergent
Inasmuch as resolution
views is made unneces-
sary by
holding today,
only
it is sufficient to state
that if
*7
felony
Michigan, by
today’s
murder existed in
virtue of
decision
longer
it no
does.
correctly
injudicious
5. The Court has
outlined the
unprincipled premises on which the common-law doctrine of
felony
infirmity
murder rests. The basic
of the
correlate,
degree,
any
rule lies in its failure to
criminal
liability
permits
culpability.
punished
with moral
It
one to be
killing,
law,
penalty
for a
with the most severe
in the
without
requiring proof
respect
killing.
of
mental state with
to the
incongruity
jurispru-
This
is more than the state’s criminal
permitted
dence should be
to bear.
6. The effect of this decision is not to redefine malice or
they
always
murder. Those terms will mean what
have
meant
malice;
killing accompanied by
in this state: murder is a
malice
kill,
harm,
great bodily
is the intent to
intent
inflict
or
disregard
wanton and willful
of the likelihood that the natural
tendency
great bodily
of one’s behavior is to cause death or
Moreover,
always
question
harm.
malice is and
has been a
of
and,
fact,
questions
fact
of
for
trier
fact
as all
of
be
evidence,
by
evidence,
established
direct
circumstantial
or both.
principles
by
simply
These
are
case. The
unaffected
Court
409 Mich felony murder
popularly known as
the offense
declares
Michigan,
longer
if indeed it ever did.
exist in
shall ho
result,
is
Williams, concurring
it
in the
wrote
Justice
there
language
which determines whether
statute
critical
proof
murder case. The
malice in
be
need
first-degree
it is a
language
murder is not that
which defines
perpetrated
homicide,
certain circum-
murder which
but a
to all forms of homi-
is not essential
of malice
stances. Proof
therefore,
cide,
to all forms of
it is essential
but
requires proof
proof
under the statute
murder
of a
any other murder.
malice as does
(1975)
230;
App
reversed.
jurisprudence. — — — 5. Homicide Murder Law Words Common and Phrases. Murder, law, person as it is defined the common is where a memory unlawfully sound and discretion kills reasonable being, peace state, creature with malice (MCL aforethought, express implied 750.316; either MSA 28.548). — — — 6. Homicide Murder Malice Words Phrases. aforethought homicide, Malice is the criterion which elevates a criminal, may which be innocent or to murder. — — — 7. Homicide Murder Law Common Malice. recognized murder, types having The common law four each its independently require- own mental element which satisfies the aforethought murder; prefera- ment of malice to establish it is rely upon misleading expression ble not to "malice afore- thought” understanding for an of murder but rather to con- types sider the several of common-law murder: intent-to-kill murder, murder, intent-to-do-serious-bodily-injury depraved- (MCL murder, 28.548). 750.316; heart MSA Felony — — — 8. Homicide Murder Malice Mens Rea. The effect of the recog- common-law doctrine is to underlying itself, felony, nize intent to commit an as a murder; sufficient mens rea for doctrine does requirement murder, not abolish the of malice to establish nor equate does the mens rea of the with the mens rea required perpetration for murder which is not committed in the attempted perpetration (MCL proscribed 750.316; felonies 28.548). MSA First-Degree — — — 9. Homicide Murder Common Law Statutes. The use of the common-law term "murder” in the statute, definition, statutory requires without a that a law, as defined in the common must first estab- . (MCL applied degree lished before the statute is to elevate the 8.3a, 28.548). 750.316; 2.212[1], MSA — 10. Common Law Dictum. language Judicial assuming be construed as clearly question existence of a rule of law is dictum where the *9 considered; point expressly of law issue nor was neither at is not decided. consideration assumed without — 11. Common Law. Constitutional Law rule, general except prevails this state as a law The common Constitütion, Legislature, abrogated by or the Su- as 7). (Const 1963, preme art § Felony — — Offenses. Murder Included Homicide (MCL felony offenses in murder are lesser included There 28.548). 750.316;MSA First-Degree — — 13. Homicide Offenses. Murder Included necessarily Second-degree offense of is a lesser included murder 28.548, (MCL 750.316, 750.317; first-degree MSA murder 28.549). — Felony — 14. Homicide of Fact. Murder Question underlying always jury to disbelieve evidence of the A is entitled perpetra- charge felony in the where felony, attempted perpetration find second- tion or 28.548). (MCL 750.316; manslaughter degree MSA murder or — — — — 15. Homicide Murder Malice Inferences. Intent occurring during the of malice in a homicide The existence felony permissible is a inference to he drawn commission of a jury the nature of the felonious act. from First-Degree — — — 16. Homicide Malice. Murder Intent first-degree murder statute are in the The felonies enumerated life, dangerous especially necessarily inherently to human case, particular light of a of the circumstances when viewed intention to enumerate statute nowhere indicates an and the purpose imputing to defendants malice felonies for attempted perpe- charged perpetration with murder 28.548). (MCL750.316;MSA the enumerated felonies tration of Felony — — 17. Homicide Murder Common Law. defines the malice The common-law doctrine which necessary intent to commit the to establish murder as the 28.548). (MCL 750.316; abrogated underlying felony is MSA Felony — — — 18. Homicide Rea. Murder Intent Mens equal, a matter of does not The intention to commit a harm, law, kill, great bodily intent to do the intention to disregard that the natural of the likelihood wanton willful great person’s tendency death or behavior is to cause of a standing felony, harm; bodily nor the intention to commit v Aaron alone, (MCL 750.316; a sufficient mens to establish rea 28.548). MSA op — — — — 19. Homicide Murder Malice Elements Intent Crime. every type Malice is essential an element of common-law whether occurs course of a or other- wise. First-Degree — — — — 20. Homicide Murder Intent Malice Inference. jury may properly A infer intent to kill from evidence that the *10 intentionally likely defendant in motion set a force to cause harm; great bodily death or whenever a occurs in the perpetration attempted perpetration inherently or of an dan- gerous felony, jury may underly- consider the of nature ing felony surrounding and the circumstances its commission in 28.548). (MCL 750.316; order to infer malice MSA Felony — — — 21. Homicide Murder Intent Malice. murder, statute, by first-degree A becomes elevated to murder jury where the concludes that malice existed and finds that the murder, they defendant committed and determine that perpetration attempted perpetration in occurred or (MCL 750.316; of one of the felonies enumerated in the statute 28.548). MSA — Felony — — 22. Homicide Murder Defenses Mens Rea. charged A perpetration defendant with murder in the or at- tempted perpetration of of one the felonies enumerated in the first-degree may applicable murder statute assert of the relating defenses to the rea of mens murder which he would be charged premeditated allowed assert if he were (MCL 28.548). e.g., 750.316; or self-defense accident MSA Felony — — — — 23. Homicide Murder Intent Malice Infer- ences. felony, involving The particularly of a commission one violence or force, many the use of in circumstances an intention to shows kill, great harm, bodily an intention to cause or wanton or disregard tendency willful of the likelihood that the natural of great bodily a defendant’s behavior is to cause death or (MCL750.316; harm 28.548). MSA Felony Liability. — — 24. Homicide Murder Vicarious fundamentally principles It is unfair violation of basic of culpability individual criminal to hold one liable for felon felon; unagreed-to of another in cases results unforeseen pursuit acting intentionally recklessly in or felons are where however, plan, liability a murder which occurs in a common attempted perpetration felony perpetration or (MCL agency 750.316; principles MSA be established on 28.548). Felony — — Malice. 25. Homicide Murder jury in to the order to issue of malice must submitted The of a murder which occurred convict a defendant (MCL attempted perpetration perpetration of a 28.548). 750.316;MSA
Concurring Ryan, J. 1, 4-6, 9,18-21, 25. See headnotes — — — — — Malice Intent Common Law Homicide Murder and Phrases. Words implied necessary element of an or an is the factual Malice proof and is of the offense intent to kill essential actual state; Michigan no there is in common-law inherently as the intent to commit an of malice definition 28.549). (MCL 28.548, 750.316, 750.317; dangerous felony MSA — — Felony — — 27. Homicide Murder Intent Malice Burden Proof. proof operates upon a matter of law prosecution its to relieve the intent to commit a malice, kill, implied, proving intent actual burden of *11 (MCL 750.316; necessary factual element of murder which is a 28.548). MSA — Felony — — 28. Homicide Malice. Murder Intent respect to is A state of mind with a irrelevant defendant’s rule; only mens rea involved under the (MCL 750.316; felony pertains solely underlying MSA 28.548). — — Felony — — 29. Homicide Malice Common Murder Intent Law. understood, particular Malice, correctly of a is a characterization killing; respect offense of mind to a state common-law require only felony malice the commis- does not but murder killing causally felony attempt a to commit a sion attempt. connected with the commission v Aaron Felony — — — Homicide 30. Murder Common Law Dictum. Supreme specifically adopted The Court has never the common- murder, felony expressly law crime of nor ever considered whether the state has or should continue to have a common- felony-murder doctrine, although language law there is in the Reports Michigan ostensibly it; however, adverts to even felony arguably Michigan unnecessary if murder existed in it is question to resolve the after the Court has that declared it no longer does exist. Felony Culpability — — — 31. Homicide Murder Mens Rea. inñrmity lies its failure to correlate, any degree, liability culpabil- criminal with moral permits ity; punished killing, it one to be for a with the most penalty law, requiring proof severe without respect killing; mental state with incongruity to the is jurisprudence permit- more than the state’s criminal should be 28.548). (MCL 750.316; ted to bear MSA — — — 32. Homicide Murder Malice Words and Phrases. killing accompanied malice; by is
Murder is malice the intent to kill, harm, great bodily the intent to inñict or wanton and disregard willful tendency of the likelihood that the natural (MCL great bodily one’s behavior is to cause death or harm 750.316, 28.549). 750.317; 28.548, MSA — — — — 33. Homicide Murder Intent Malice Fact. Question question Whether malice existed a homicide ais for the fact jury; evidence, by it be established direct circumstantial (MCL evidence, 750.316, 28.549). 750.317; 28.548, or both MSA
Concurring Opinion Williams, J. 3, 9, 27,
See headnotes — First-Degree —
34. Homicide Murder Malice. language It is the of the statute which determines whether there proof case; need be of malice in a the critical language which defines is not it homicide, perpetrated but is a murder which is (MCL 28.548). 750.316; certain circumstances MSA — First-Degree — 35. Homicide Murder Malice. homicide,
Proof of malice to all essential forms of but it is murder; proof essential all forms of therefore is, a murder in certain named connection with *12 Mich Opinion of the Court requires proof felonies, ñrst-degree statute under the 28.548). 750.316; (MCL MSA other murder does malice as Attorney Kelley, General, Robert and J. Frank people. Derengoski, General, for the Solicitor A. Prosecuting Attorney, Cabalan, Ed- L. William Appeals, Principal Attorney, Reilly Wilson, ward Prosecuting Atkins, Attor- Assistant and Don W. people ney, for Aaron. Prosecuting Attorney, Kaczmarek, Pe- L.
Robert Special Prosecutor, Jensen, M. and Patrick C. ter Prosecuting Attorney, Meter, for the Assistant people Thompson. Prosecuting Attorney, Delhey, and F.
William Prosecuting Lynwood Noah, E. Senior Assistant Osgood Attorney, Prosecuting Attorney, Pollard, Assistant and Elizabeth people Wright. for the Aaron. Ziemba for defendant Carl Wright) Appellate (by J. Daniel State Defender
Thompson. defendant for Stillwagon R. Marc L. and Michael Goldman Wright. defendant scope J. The existence and Fitzgerald, generations perplexed have doctrine jurists students,
of law
commentators
England,
split
have
our
States and
United
own
Appeals.1
cases,
In
we must
Court of
these
Fountain,
491;
1 Compare People
App
v
NW2d 589
Mich
Martin,
People
(1977);
People
(1976);
6;
App
v
75 Mich
254 NW2d
People
Wright,
G
172;
v Robert
(1977);
v
App
80 Mich
Facts
Thompson,
In
defendant was convicted
aby
jury
of first-degree
felony murder
the result of
a
during
death which occurred
an armed robbery.
judge
The trial
the
that
instructed
it was not
jury
malice,
necessary
prosecution
for the
to
as a
prove
to
all
finding
intent
rob was
that was necessary
for
to
first-degree
the homicide
constitute
murder.3
Appeals
The Court of
held that
reversible
error
resulted from the trial court’s failure to instruct
(1978);
Smith,
People
584;
App
v Derrick
87 Mich
274 NW2d
Hines,
(1978);People
(1979),
App
v
88 Mich
In setting first-degree felony two counts causing people. death two dwelling fire to proof instructed jury The trial court perpetration during occurred killings murd first-degree was sufficient establish arson reversed the convic Appeals **TheCourt of er.5 remove the error tions, holding that was consideration.6 jury’s malice from the element of convicted of Aaron was Defendant *14 a a result of homicide committed murder as robbery. an armed perpetration of during the defen- they could convict instructed jury was if found that they first-degree dant of during the commission the victim defendant killed robbery. of an armed commission attempted request in- defendant’s to The trial court refused supra, People Thompson, 350. Robert G degree. charged murder in the first with a crime of "Defendant applies all murder which as to the case states that The law insofar committing during a of the and as result shall be committed attempting defendant the reasonable degree. The in the first commit arson shall be murder to charge pleads charge. guilty To this to this establish following beyond prove a people must each of the elements first, died on or Odel Barnes doubt: that Joe Thomas and 3rd, second, that the death was caused about October the defendant or that occurred [sic] result of the commission the direct arson, died Thomas and Odel Barnes of the crime of as the result of Joe dwelling Washington, an at 420 South arson of third, burning Michigan; Ypsilanti, that at the time the defendant caused the death of Joe Thomas and Odel Barnes fourth, arson; consciously time Barnes the defendant was that at intended to commit the crime of burning Thomas and Odel the death of Joe of the which caused committing the arson. crime of beyond proof degree must be murder of the there "For first crime of that the occurred as result reasonable doubt arson and that the defendant was at or committing, engaged the time in commit, aiding attempting another in the commission or was that crime.” Wright, People supra, v Aaron Court struct on lesser included offenses. The Court of Appeals affirmed7 and we remanded the case to the entry judgment trial court for the lesser included of a of conviction of second-degree
offense mur resentencing.8 subsequently and for der filed an Defendant application for reconsideration Court. Thompson Wright granted
In we leave to appeal question: limited "Whether Appeals reversing erred the murder conviction this case of the lack because of an requirement finding instruction on a malice situation.”9 granted appeal Aaron, In we leave to to consider whether defendant’s conviction of der could be mur second-degree reduced jury only where the er.10 was instructed on murd II. History Felony-Murder Doctrine Felony static, never murder has been a well- throughout law, defined rule at common but its history by judicial has been characterized rein terpretation applica limit the harshness of the tion of the rule. Historians and commentators questionable have concluded that the rule is of *15 origin longer and that the reasons for the no making exist, it an remnant, "a anachronistic logical historic survivor for which there is no practical basis for existence modern law”.11
The first formal statement of the
doctrine
7People Aaron,
230;
(1975).
App
234
462
NW2d
8
(1976).
of which a was present physically at those not theory principals on held liable as were they presence. Moreover, because had constructive might anyone agreed previously resist to kill who group shared them, all members Thus,
Da Lord of the crime.14 because mens rea express malice, no doctrine case involved cres’ finding commit an the intention to malice from necessary utilized.15 fact unlawful act was 12 Rule, Crum, Felony-Murder See, e.g., Causal Relations and Morris, Responsibility for Quarterly L The Felon’s 1952 Wash U (1956). Note, Others, L 105 U of Pa Rev the Lethal Acts of Rule, Felony L J Murder Ind Recent Extensions pke Seignor en un & de & accord de enter "Le Dacres auters la, que al ceo ils & accordant & de tuer touts eux resisteront: hunter demand, eux, que Park, il avoit al de Et en le & un vient un entront de faire mile de cest occide, la; quarter luy seignor dun un & 1’auter le esteant leiu, adjudge uncore ceo fuit & ríen scavoit de ceo: companions. vient en luy, auxi un auter en en ses Et & touts luy, Orchard, pur gatherer pears luy & il & rebuke & un a vient un tua, adjudge luy quel le fuit murder.” II, History Manslaughter, Early Part Kaye, The of Murder and also, Borthwick, see, (KB, King 569, 578-579, (1967); Quarterly Rev L 1779). 136, 138-139 207, 212; Rep Doug Eng 15Note, Degree Felony An Anachronism Offense: Murder as a First *16 691 Aaron op Opinion the Court early case Another which has been cited16for the origin of the was doctrine decided after Lord Dacres’ case. In Mansell & Herbert’s (KB, 1558), Dyer Eng Rep case, 128b; 2 73 279 group Herbert and a more than followers gone had to Sir Richard Mansfield’s house "with goods pretence force to seize under lawful aut hority”.17 One of Herbert’s servants threw a stone person gateway at a which instead hit and coming killed an unarmed woman out of Mans question agreed field’s house. was to be guilty whether the accused were of murder or manslaughter. Since was misadventure not consid throwing ered, it can be assumed that stone was not a careless act but that the servant hit, who threw the if stone intended at least to person Although kill, some on Mansfield’s side.18 majority divided, the court held that if one deliberately performed an act of violence to third parties, person died, and a not intended it was regardless misapplica mistake minority tion of force.19The would have held manslaughter because the act violent was not against directed Thus, woman who died. Her Retained, (hereinafter 427, (1957) 430, 66 Yale L J fn 23 cited as Retained); Developments, Anachronism Felony- Recent Criminal Law: Responsibility Murder Accomplice, Rule-Felon’s Death (1965) 1496, (hereinafter Colum bility). Responsi- L Rev 2fn cited Felon’s Retained, supra, 431, Cases, p Anachronism fn 15 Recent Homicide, (1955); Criminal 59 Murder—Felony L Dickinson Rev Recent Law — Decisions, Rule, Duquesne Criminal Murder Law — (1970). 122,123 L Rev syllabus Dyer. Dyer’s Reports, Taken from translated John Vaillant Further evidence the defendants’ intentions supplied by following is party excerpt from Herbert’s case: "And the (before goods proclaimed, who came to take the and said his coming) kept 'that he goods;’ would make him a Cokes who ” also, said 'that he would make him to know the basest his house.’ 18Kaye, supra, fn 14 19Id., pp 586, 589. Mich 672 op the Court act *17 deliberate of violence
bert’s case involved a resulted in an unintended person, which against a of the violent act. recipient the person being incorrect suggest that an Some commentators20 case, Dacres’ repeated by which was version Lord Coke’s state the basis of Crompton,21 formed of the rule: ment meaning it As if A. act unlawful is murder. "If the be deer, B., the park shooteth at a deere steale boy killeth a glance the arrow by and murder, act for that was in a hidden bush: unlawfull, boy, no to hurt although A. had intent park B. him. But if the owner of nor knew not of deer, any ill intent at own and without had shot had killed the his arrow, this by glance of his had boy misadventure, felony. no by and been homicide tree, upon a and any if one at wild fowle shoot "So off, afar reasonable creature any killeth arrow him, per in this is infortunium any intent without evill shoot at the for unlawful was [misadventure]: hen, if he shot at a cock or fowle: but had wilde mans, by the arrow mis another and tame fowle of man, for the a this had been chance had killed act unlawfull.”22 was is, along with Lord excerpt from Coke
The above cases, Dacres’ Herbert’s cited23 as most often 20 (Ann Jury Institute of Instructions Arbor: 2 Mich Criminal Education), Commentary, pp Continuing Legal Felony-Murder 16-107 -16-109. 21 regarding p holding Kaye, supra, 14 case Dacres’ However, presence was discussed in Herbert’s case. constructive Brooke, case, judges misconstrue was later to one of the in Herbert’s case, holding forgetting unlawful was not the in Dacres’ that.it case, it was rather in Dacres’ hunt which made theory agreement of constructive the presence to kill beforehand and the require of murder the convictions combined companions. his Id. Lord Dacres and (1797), Coke, p 56. Third Institutes 204; Hurst, (14th ed), 145, Torcia, p Law § Wharton’s Criminal Felony-Murder Repudiated, Ky J L Doctrine Criminal Law—The Murder, Temple Felony L Moesel, (1947); Survey Quar- A Aaron Opinion op (cid:127) the Court origin of the doctrine.24Unfortu nately, Coke’s has statement been criticized as lacking authority. completely telling "A histori non-logic on the the rule cal comment essential genesis by its is made those who see as a blunder interpretation Coke the translation of a passage passage from Bracton.”25The from Bracton is as follows: distinguished person
"But here it is whether a upon work, employed is person a lawful or as if unlawful projected place has stone towards across pass, person which men are accustomed to or whilst a (1955); terly Stephen, History Fitzjames, Sir James A (London: MacMillan, 1883), England p 57; Law of Criminal tive Constructive Construc- *18 (1878) (hereinafter Murder, Law Times cited as Stat, 707-701, Murder); Commentary, p 7A Hawaii Rev § 345. give explanations Professors Moreland and Perkins also for the origin felony-murder felony-murder the rule. Moreland the sees aforethought. rule as an extension of the doctrine of For malice this Lambard, proposition he cites who states: " 'And therefore if a thief do kill a man he whom never saw before only, judgment and whom he law, to rob it intended is murder in the implyeth disposition which a former malicious in him rather to ” money Stephen, kill the man than him.’ not have his from fn pp supra, 50-51. attempt justify Moreland observes that this an was the rule as satisfy an inference of in fact order to the definition of malice aforethought prevailing But, opinion, at that time. in Moreland’s carry (Indi- Moreland, does not anapolis: conviction as such. Law Homicide Bobbs-Merrill, 1952), p 14. Stephen, commenting passage Lambard, on the above states: from hardly justified 'presupposing’ "The law can be in a thief 'carryeth though purpose malicious mind that he will achieve his directed,’ against it be with the death of him that he whom it the fact from trips up happens a in man order to rob him him.” and to kill Stephen, supra, p fn 23 51. primary purpose Perkins contends that of the during rule towas deal with homicides committed unsuccessful attempted attempt only felonies. An to commit a was placed misdemeanor at common law. The position in defendant he have in had the been would been homicide, successful without capital either case it would be a (2d Perkins, ed), p crime. Criminal Law 44. Responsibility, supra, p 1496, Felon’s fn Mich 672 ox, has one been struck or an and some pursues a horse like, ox, imputed and such by the horse work, employed in a lawful But if he was his account. flogging his for the sake scholar as if a master is casting hay down person if was discipline, or when like, if he cart, cutting a tree and such into from a could, looking out by as diligent care he taken as had ** * out, exceeding not calling or the master scholar, imputa blame is not flogging his moderation added.)26 (Emphasis him.” ble to however, support Coke’s does This authority, Stephen termed "ast extension which unwarranted As one writer and "monstrous”.28 onishing”27 points out: glance a that that all Bracton intends to "It can seen at killing in the he cases
convey by this is unlawful; way in no states that it he would be mentions ('murdrum’), in which term amount to would peculiar significance at the special quite had deed wrote, being properly confined to at he time Bracton, of the nature of secret assassinations. crimes * * * fact, too with the Roman law was familiar mistake.”29 made such a have uses example Bracton Stephen notes also of murder category not come within would Bracton defines it.30
by questions existed Commission of an Unlawful danger 28Id., p 65. *19 26 Bracton are 2 3 Stephen, Bracton, in to human whether Bracton’s time. fn 23 De distinguished by Legibus Angliae this statement safety. supra, He p Wilner, Act, U Pa L Rev 811 57. also willful action in the 87 notes that actually represents (1879), Unintentional Homicide of p the 277. examples One commentator face manifest the of mentioned law as it Murder, supra, p fn 292. Constructive 30 Stephen, p supra, fn 23 58. v Aaron Opinion of the Court Bracton, his In addition to citation to Coke cites support felony- cases three his statement the "upon Stephen, Yet rule. careful search authority”, into Coke’s Coke’s concludes that state "entirely by ment the rule is unwarranted the quotes”.31 early authorities which he Another commenting pro writer, on the harsh doctrine " pounded by states, Coke, 'This is not distin guished by any only but is the statute common law of Sir Edward Coke’.”32 early law,
At common unchallenged practi- at went because that time refer to instances of get pp authority cited, says consent though to kill a man means kills another misadventure the another. the act is not intended to Northampton his king’s themselves but in to wait for the mainprise, obviously nothing to do with the matter. The first case authority passages from the Year-books. The first is found not in the Year-books can stone which fell on the of murder which the commissi facto lar class of cases an act amounted to found that man killed a child which Bracton doing long way 32 Hobbes, 86, 87, his day Year-books punishment possibly "The first is the an unlawful command; pardon. without the intention of punishable In as to the but directed the sheriff to treat him from the the course of the quoted Moesel, one refer by the third in English king’s variatur). The Year-book is 2 and not says, he kills he is an also is No. FitzHerbert, act, homicide with death. As have Hen gives, liability premeditated proposition that if two men illegal that pardon, passage that it silent. Works 'hoc child, whereupon manslaughter, 4, As to nor other it is if a man kill, 18. The in 2 Hen Edward act of imputatur and it would not fall under the definition of a man whose fire burns the The rest Coke’s authorities argument Thyrning says and refused to let him out of does he (1840), fn in Bracton of 11 his for which Coke Corone, by violence; personal slayer only punishment given I day supra, p III. This Hen unintentionally misadventure, fight felony, Dialogue say to kill a man ei.’ him. as was various p case I 354, 7, 23a, forfeits that such with sword and buckler already 18, He does not the last remark seems already but violence be that p This, unless and entry says justices can cites humanely. his no is this as it which is the other observed said, find to they fight by having an it.” (poena from in kills another in is a by doubt, goods Common remanded felony, offence was in that if a man referred say word Id., beating he this that a well-known which and may, prison thrown a says are homicidii says pp This has upon, goods particu- 'felony’ though iter of 57-58. Laws, three must to in him, such jury it is him by on *20 696 672 409 op the Court punishable by cally death.33 It felonies were all particular therefore, moment whether "of no was, hanged for the initial was the condemned accidentally resulting from the death or for the point Stephen out, felony”.34Thus, and Perkins by application directly injustice was caused no the at that time.35 Crown, Hale, refused Pleas of his to include all unlawful acts extend the doctrine resulting killings gave examples of instead and from unlawful acts, he said some of which were manslaughter.36 Stephen un and others murders derstood tended to inflict requiring an act which was in Hale as bodily injury some kind or else manslaughter.37 killing would be writing Keate, Holt, in Rex v Chief Justice (KB, 1697), Eng Rep 406; 557 said 90 Comberbach that Coke’s statement exaggerated very
was a proposition for unintentional hom- an in- of law and that there must be to constitute murder icides 33 practice clergy” could By "benefit a defendant a known as law, clergy penalty. early could be At members avoid the death determining only by entitle- an court. test tried ment to the benefit was to shield ecclesiastical ability The effect of the benefit was the to read. qualified penalty who for its from the death those pronounce judg- protection ment of blood. a of the Church could since court However, Fifteenth and of statutes in the late series culpable early from the more homicides Sixteenth Centuries removed 8, 7, (1496); protection clergy. 4 Hen c 12 c 7 the 2 of the benefit of Hen 12, 8, 1, 3, (1531); 6, (1512); 10 23 c 4 1 Edw c § Hen §§ Perkins, Retained, 428-429; supra, pp A Re-exami- fn Anachronism 15 537, (1934); Aforethought, J 542-543 43 Yale L nation of Malice Moesel, 23, supra, p 455. fn 34 486, 472, Redline, 494; 476 137 A2d 391 Pa Commonwealth 735, Commonwealth, (1958).Accord, Ky 61 SW 110 Powers Torcía, 147, p (1901);Perkins, p 44; supra, supra, 23 § 2 fn fn Law, Scott, 212; p 75-76; Stephen, supra, pp & Criminal fn 23 LaFave fn 4. Perkins, 75-76; supra, p Stephen, supra, pp 44. fn 24 fn 23 Perkins, Hale, Crown, supra, p fn Pleas of the 465. See also 36 1 Moreland, supra, p p fn 24 42. 37 Stephen, supra, p v Aaron Opinion of the Court design to commit a tent to do mischief person.38 toward a
Foster stated that an unintentional re *21 sulting from an unlawful act would amount to only prosecution if "in done of a Stephen, commenting felonious intention”.39 on rule, said, "[T]he Foster’s statement one rule principally .other, is less bad than the because it is only authority narrower.”40 The cited Foster is Holt, C.J., Plummer, the dictum of yng in Rex v Kel (1701), Eng Rep 109; 84 1103 which cited no authority requirement other than for the Coke design.41 position a felonious Foster’s was reiter by Hawkins, ated Blackstone and East.42 England Nineteenth-Century Case law of reflects English appli the efforts of the limit courts to felony-murder e.g., cation See, doctrine. Regina (1857); Greenwood, Cox, v 7 Crim 404 Cas Regina Horsey, Eng Rep 3 287; F & F 176 129 (1862),43culminating Regina Serné, in Cox, 16 38See, also, Wilner, supra, p Stephen, supra, p fn 26 3 fn 23 69. 39 (2d Foster, ed, 1791), p Stephen, Crown Law 258. See also 3 fn 23 supra, p 75. 40Id. 41Id. Hawkins, (8th ed, 1824), 86; Blackstone, p 42 1 Pleas of the Crown (Hammond East, ed, 1898), 192, 200-201; pp Commentaries Pleas of (1803), Moreland, pp supra, the Moesel, p Crown 255-260. See also fn 453; Perkins, supra, p p supra, fn 33 43 Greenwood, charged In rape defendant was with murder and a judge jury they child under ten. The trial instructed the that if found prisoner that the its malice as to had intercourse with the victim and she died from effects, being felony, then that act in a this would be itself such justify returning jury them a verdict of murder. The retired, judge they but returned and told the were satisfied that raped therefrom, the defendant had her and her death resulted they agreed finding but trial ignore guilty were not on defendant of murder. The judge circumstances, told they them that under these could they the doctrine of constructive malice if saw fit and find the guilty manslaughter, they defendant did. Horsey, charged In defendant was with murder in connection with wilfully setting spread to fire a stack of straw. The fire had to a barn 409 Opinion of the Court case, involving In the latter Crim Cas in- arson, Stephen resulting Judge from death follows: jury structed intent any done with saying that act "[I]nstead amounts causes death and which commit say act reasonable to it should be likely in itself dangerous to life and known to cause committing death, purpose done for death, murder.” should be felony which causes doctrine was felony-murder century, In this England44 rarely invoked comparatively rule. abolished England Act, 1957, 5 & Homicide England’s 1 of Section occurring 1, that a provides Eliz c § will amount situation in a malice afore the same unless done with *22 for all other murder. thought required as is rule Thus, the an examination origin. is of doubtful the doctrine indicates law, it of case misinterpretation from Derived the unchallenged because circumstances went continuously was no exist. The doctrine longer country of England, in the and restricted modified Parliament birth, rejection by until its ultimate its in 1957._ who, man, tramp, possibly unknown a and burned death already defendant, had been the The defendant was inside barn. judge jury that where the the arson. The trial instructed convicted of committing death of caused the in course of a defendant a the though it. being, not intend he did that was murder even human unreasonable, it may appear was though it was the law and it And their rule, However, disliking obviously the duty upon the it. to act in jury they victim came
judge if found that instructed the straw, own act the victim’s after defendant set fire to the stack his Thus the act of defendant. between the death and intervened probable consequence of defen- not be the natural and death could (Moreland, loophole” upon "preposterous fn 24 Seizing dant’s act. 43), guilty. supra, p jury found defendant 44 Attempt Prevezer, English to Revise Act: A New The Homicide (1957). 624, Murder, 57 L the Law of Colum Rev People v Aaron Opinion of the Court Felony-Murder III. Limitation Doctrine in United States only While a few states45have followed lead abolishing felony murder, Britain in Great vari legislative judicial ous limitations on doc effectively scope trine have narrowed in the United States. Perkins states that the present rule is "somewhat disfavor at the time” apply requires, and that "courts where law they grudgingly but do so and tend to restrict its application permit”.46 where circumstances
The draftsmen of the Model Penal Code have imposed by summarized the limitations American courts as follows:47
(1) dangerous "The felonious act be must life.”48 (3)
(2) and "The homicide must be a natural and 45Hawaii, Kentucky and Ohio. 46Perkins, supra, p fn 24 (Tentative 9, 201.2, 1959), Penal No Model Code Draft Com- § 4, Perkins, p Torcía, supra, p 43; ment 37. See also fn 24 fn 23 147, supra, pp Scott, 212-214; supra, 547-558; pp LaFave & § Wechsler, (Chicago: Michael & Criminal Law and Its Administration Press, 1940), 213-218; Adlerstein, pp Felony-Murder Foundation Codes,
New
(1976);
Criminal
4 American Journal
of Criminal Law
Ludwig,
Murder,
Felony
Pittsburgh
Foreseeable Death
18 U of
L
(1956); Seibold,
Felony-Murder
Rev 51
The
In
Buie:
Search of a Viable
Doctrine,
Lawyer
Harrison,
(1978);
23 Catholic
State v
90 NM
P2d
presumption
Model Penal Code creates a
rebuttable
reckless-
manifesting
ness
extreme indifference to the value of human life if
engaged
commission,
the
flight
was
attempted
actor
commission
robbery,
intimidation,
rape
after commission of
force or
arson, burglary, kidnaping
escape.
or felonious
The draftsmen of the
code
example by
would have liked to have followed the British
dispensing
thought
murder but "such
course
was
impolitic”. Wechsler, Codiñcation of Criminal Law in the United
*23
Code,
States: The Model Penal
68
L
1446-1447
Colum
Rev
48See, e.g., People
Pavlic,
562;
(1924);
v
227 Mich
supra;
supra; Pliemling
v
48
fn
State v
fn 48
55;
(1929);
Leopold,
v Common
Powers
State v
147 A 118
110 Conn
wealth,
supra.
fn 34
50
State,
Redline,
supra;
e.g.,
v
See,
Jackson
v
fn 34
Commonwealth
Carter,
Jeffrey
supra;
(1979); People
48
v
461;
fn
92 NM
(7)
underlying felony
'indepen
"The
must be
dent’
homicide.”54
recognizing
questionable
courts,
Some
wis-
beyond
rule,
dom the
have refused to extend it
required.
"[W]e
what
shaky
do want to make clear how
premises
felony-
[the
are the basic
on which
rule]
foundation,
rests. With so weak a
it
behooves
not to
indeed,
us
extend
further and
always
restrain
it within the bounds it has
51See, e.g., People
Scott,
(1859); People
v Samuel
v
The Iowa recently of malice aforethought issue necessary murder must be submitted to the and that jury proof not be satisfied of intent commit State v Galloway, underlying felony. 1979). (Iowa, NW2d legislatures have also Many state been active restricting scope by imposing additional limitations.56
Kentucky57 and have specifically Hawaii58 abol ished doctrine. The commentary to Hawaii’s murder statute instructive as to that reasoning abolishing state’s the doctrine: "Even in its limited formulation the objectionable. It principle is still is not sound *26 accidental, negligent, convert an or reckless homicide because, more, simply into a murder killing without the was in objective furtherance of a criminal of some Engaging defined class. in certain penally-prohibited may, course, behavior evidence a recklessness suffi- cient to manslaughter, practical establish or a certainty intent, respect death, causing sufficient finding independent establish but such is an determination which must rest on the of each facts case.
[*] [*] [*] "In recognition toward, of the trend substan- tial body of criticism supporting, of the abolition rule, felony-murder extremely ques- and because of the tionable results which the rule has worked other
56 supra. See the authorities cited in 47 57 Stat, Ky Rev 507.020. § 58 Stat, Hawaii Rev 707-701. § 672 409 704 jurisdictions, our has eliminated from law the Code rule.”59 effectively felony-mur abolished the has
Ohio60 involuntary manslaughter defines as It der rule. the death resulting proximately from of another attempt to commit a commission or the offender’s felony.61 downgraded the offense and states have
Seven punishment. consequently Alaska,62 reduced the Pennsylvania65 York,64 Louisiana,63 and Utah66 New second-degree murder. Minnes it to have reduced third-degree felony mur murder as ota67 classifies (with exception in the course der in the first or second conduct criminal sexual degree violence, committed with force murder) punished which involves years. 25 more than Wisconsin68 of not sentence makes B which is murder a class by imprisonment punishable 20 to exceed years. require
of mens a demonstration
Three states felony. beyond intent to cause the rea must defendant Arkansas statute69 states manifesting "under circumstances cause the death human life”. to the value of extreme indifference 707-701, Stat, Commentary, p Rev 7A Hawaii § Ann, (Page). Code 2903.04 Ohio Rev § require pri- Manslaughter by As malice. definition does not mary supply purpose is to malice from underlying felony, has no as such in Ohio. the rule usefulness Stat, 11.41.110,11.41.115. §§ Alas Ann, La Rev Stat 14:30:1. § Law, (McKinney). NY § Penal 125.25 (Purdon). Ann, Pa Stat tit § Cons 76-5-203(1). Ann, Utah Code § *27 67 Ann, 609.185, Minn Stat 609.195. §§ 68 939.50(3)(b). Ann, 940.02(2), Wis Stat §§ Ann, 41.1502. § Ark Stat Aaron Opinion op the Court first-degree requires Delaware’s statute70 recklessly the defendant cause death in the negli course or with at least criminal gence in course of one of the enumerated second-degree It felonies. defines murder death negligence with criminal caused non-enumerated felonies.71 course Hampshire’s capi
New require that murder statutes tal knowingly death be caused connection with certain enumerated felonies gree its while second-de requires that death be caused
murder statute "recklessly manifesting under circumstances an extreme indifference to the value of human life”.72
Some of the limitations on the imposed by courts, doctrine which have been above, as mentioned been have codified statute. These limitations include restrictions on derlying felony, un
requiring forcible, vio dangerous clearly lent to human life,73 proximately death be that death be a caused,74 probable reasonably natural or foreseeable attempted or a consequence75 commission consequence76 felony, commission that the felon must have caused the and that the victim death,77 must be one of the felons.78 Code, 11, Del tit 636. §
71Id., §635. Ann, 630:1, 630:l-a, NH Rev Stat 630:l-b. §§ 73See, Code, e.g., 13A-6-2; (Smith- Stat, Ala 111Ann ch 9-1 § § Hurd); Ann, 707.2; Ann, 609.Í85; Iowa Code Minn Stat § § Mont Rev Ann, (Vernon). 94-5-102; Ann, Codes Tex Penal 19.02 § § Code tit 74See, e.g., Ohio, supra. fn 75See, e.g., Wis, supra. fn 68 76See, e.g., Stat, 17-A, Me Rev tit § 77 See, Alabama, e.g., Ark, Code, supra; supra; fn 73 fn 69 Cal Penal Ann, NY, (West); 97-3-19; supra; 187-189 §§ Miss Code fn 64 ND § Code, 12.1-16-01; Stat, Ann, 163.115; Cent Or Rev § § Wash Rev Code § 9A.32.030. Stat, 53a-54c; 18-3-102; See, Stat, NJ' e.g., §§ Conn Gen Colo Rev § Ann, 2C:ll-3a; NY, Utah, Or, supra, supra; Rev Stat fn fn § Wash, supra; supra. fn 77 *28 Mich 672 409 706 op Opinion Court in rule of the common-law Other restrictions to be of felonies which are the enumeration clude category,79 and included within manslaughter killings in the the reduction The felonies.80 commen of non-enumerated course tary felony- following York’s revision of its New deleting felony” "any insert statute, and murder ing specifically felonies, states: "The enumerated purpose is to exclude of the indicated limitations felony murder, of accidental or not cases from reasonably fatality occurring
foreseeable felony.”81The limitation is of non-violent course a aspect significant response common- a to a ignores rule —the fact law e.g., accident, factors, which miti the relevance gate culpability. origin relatively Finally, recent limitation a availability defenses where a of affirmative participant only iri the com is not the defendant felony. underlying The York New mission of provides, statutes of nine as do similar statute states,82 to the defen an affirmative defense other dant when he:
"(a) any way or in Did not commit the homicidal act command, solicit, aid the importune, cause or request, thereof; commission and
"(b) weapon, any deadly Was not armed with instrument, capable of caus- readily article or substance injury of a sort not ing physical death and or serious 79 statutory felony-murder majority of states which have enumerate the felonies included. 80 La, See, e.g., Code, 18-4003; supra. fn Idaho § Ann, NY, supra, McKinney’s fn Laws of NY Consolidated 1, Commentary, p Part Conn, Alas, Colo, Ark, supra; supra; supra; fn 78 fn fn 78 fn Or, Me, NJ, ND, supra; supra; supra; fn 77 supra; fn 77 fn 76 Wash, supra. supra; fn 77 People v Aaron places public by law-abiding per- ordinarily carried in sons; "(c) ground any no reasonable to believe Had weapon, participant armed with such was
other strument, in- substance; article "(d) ground no reasonable to believe that Had participant engage likely intended to other to conduct physical injury.”83 result in death or serious *29 commentary New York to the statute The states premised "upon provision theory that the the rigid felony-murder doctrine, in auto that its envelopment participants matic of in all the un ** felony, may unduly derlying be harsh *”.84The acknowledges comment that there be some "just it cases where would be and desirable to relatively allow a non-killer defendant of minor culpability extricating a chance himself of from liability though not, for course, of from liability underlying felony”.85 for
The numerous modifications and restrictions placed upon felony-murder the common-law doc- by legislatures trine courts and reflect dissatisfac- injustice tion with the harshness of the rule. though felony-murder Even doctrine survives country, increasingly in it bears less resem- concept. felony-murder blance to the traditional To the extent these modifications reduce the scope
significance doctrine, of common-law they question also call into the continued existence
of the doctrine itself. 83 NY, supra. fn 64 84 Id., Ann, McKinney’s Consolidated Laws of Part NY Com-
mentary, p 401.
85 Id.
409 Mich of
Culpability
Requirement
of
Individual
The
IV.
Responsibility
for Criminal
principle of the
the most basic
had
choose
"If one
*
* * it
in
would
that criminal
general
law
criminal
causing
particular
justified
liability
result is
culpable
respect
of some
mental state
the absence
* *
result
*.”86
fel-
fundamental
characteristic
The most
principle
this basic
rule violates
ony-murder
homicides,
committed
all
punishes
pro-
attempted
perpetration
perpetration
intentional,
unintentional
felonies whether
scribed
accidental,
necessity
proving
without
and the perpetra-
the homicide
relation between
of mind. This
most evident when
state
tor’s
group
of co-felons. The
one of
is done
ignores
concept
completely
rule
guilt
on the basis
individual
determination
thus
"erodes
misconduct.
and moral
liability
between criminal
the relation
Washington,
62 Cal 2d
culpability”.
LaFave & doc- trine’s failure to account for a defendant’s moral culpability as follows: who "The rationale of doctrine is that one commits person mind,
a he has too much plished is a bad a with bad state and worry result, so caused bad that we not should about fact that the fatal result he accom quite good was different and a deal worse than general principle the bad result he intended. Yet it is a ordinarily criminally criminal.law one is greatly liable for bad results differ from intended results.”88 primitive
Termed as "somewhat rationale”89 it 87 good example point provided A of this one of the cases People Wright, judge involved here. In the trial instructed that as verdicts, possible first-degree to the intent element of the murder required arson, second-degree intent to commit the crime required "consciously very intent to kill or that defendant created a high degree consequences”, knowledge probable of risk of death to another with of its willful, involuntary manslaughter wan- involved disregard Thus, consequences. higher degree ton and reckless of the culpability required second-degree involuntary was manslaughter than for murder. Scott, supra, p LaFave & fn 34 560. Scott, p supra, LaFave & fn 34 include The authors following footnote: explains history "No doubt this doctrine * * ’ by proposition resulting which we start with the that death *31 409 Mich op the Court com by one deserving observation made gives doctrine felony-murder mentator "the an be emotional only to what can described rise reaction, logical on and abstract not one based principles”.90 states:
Another writer rough on the moral notion that "It an based excuse intentionally have a commits must a man who heart, 'ought punished’ and therefore to be wicked guard It accidentally. is to has done harm which he the against reasoning that modern rules of kind of our this any in most communication cases evidence exclude previous misdeeds.”91 jury prisoner’s of a recognized princi- this previously This Court has analogous to the ple in a context situation: bodily But doc-
"Every harm. assault involves every assailant as a murderer trine which would hold act, his would be barbarous and follows where death (1874). 16, People, unreasonable.” Wellar v compassion little it is understandable While innocent victim for the criminal whose felt dies, ignoring principles does not justify Profes- our of criminal law. As underlying system on law: argues Hall in his treatise criminal sor doc- underlying "The rationale of a 'bad himself to be trine —that actor,’ offender has shown enough to the niceties and that this is exclude limitation; without from the commission of a is murder and down limitations; tendency through imposition to a modern * * 554-555, Id., altogether pp 54. fn to abolish the doctrine 90Note, supra, p L J 31 Ind Law, Turner, at Common The Mental Element in Crimes Cambridge L J *32 v Aaron op Opinion the Court bearing gravity on the of the actually harm committed —might early have been defensible in The law. survival felony-murder of the ity doctrine is a tribute to the tenac legal conceptions simple rooted moral atti long ago 1771, tudes. For as verely as the doctrine was se Auckland],92 criticized Eden who felt [Baron 'may it slaves; reconciled to the philosophy noble, surely repugnant but to that and active confidence, people ought free possess ”93 constitution, laws of their the rule their actions.’ Supreme The United States Court has reaf- importance firmed on several occasions the relationship of the culpability between and criminal lia- bility. * * * criminal only law is concerned not with "[T]he
guilt or innocence in the abstract but with also degree Wilbur, culpability.” of criminal Mullaney v 684, (1975). 697-698; 1881; US 95 S Ct L44 Ed 2d 508 "The injury contention that an can amount to a only crime when inflicted by provincial intention is no or transient notion. It is as universal and persistent systems mature of law as belief freedom of the human consequent will and a ability duty of the normal individual good to choose between and evil. A relation between punishment some mental element and for a harmful act is almost as instinctive as child’s exculpatory to,’ familiar afforded the 'But I didn’t mean and has tardy
rational basis for a
and unfinished
substitution of
place
deterrence and reformation in
vengeance
retaliation and
public
the motivation
prosecution.”
States,
Morissette
United
342 US
250-251;
72 S Ct
96Fns 33-35. v Aaron op the Court it concept is based on a of culpability because incongruous general with the "totally of our principles jurisprudence”97 today. Hall his on
As Professor observed treatise criminal law: tendency modern to oppose policy-
"The has been such formation as that embodied from extended It doctrine. has insisted on a decent regard for represent the facts and on fair sanctions supposed evaluation of these facts and char emphatically progressive acter of the offender. Most tendency repudiate imposition has been to of severe penalties unsought where bare chance in an results harm.”98 Felony-Murder Michigan
The V. Doctrine
A. Murder Malice Deñned In order to understand operation of any doctrine, state’s initially essen- tial how understand state defines and malice.
In Michigan, murder is not defined. statutorily This early defined the term as follows:
"Murder
person
is
memory
where
of sound
and
discretion unlawfully
kills
reasonable creature
being,
peace
state,
prepense
with malice
or
aforethought,
implied.” People
v Pot
express
either
ter,
(1858).
See, also, People
Scott,
5 Mich 1
v
6 Mich
287,
212,
People,
Maher v
(1859);
292
218
10 Mich
Garcia,
People
(1862);
v
250, 258;
398 Mich
247 NW2d
547 (1976).
97
Report
Majesty’s
First
From His
Commissioners on Criminal Law
(In:
(1834),
105.)
p
26,
Parliamentary Papers [1834],
29.
p
Vol
98Hall,
supra, p
fn 93
460.
672
409 Mich
714
the Court
is the
criter
Thus,
aforethought
"grand
malice
homicide,
elevates
ion”99 which
However,
criminal,100 to murder.
innocent
"[t]he
aforethought
is the source of
malice
nature
confusion that
attends
the law
much of
Morrin,
301,
Mich
310-
People v
App
31
homicide”.
(1971), Iv den
ful of another phrase latter does it is aforethought’, in modern times the meaning. literal Hence approximate not preferable its even misleading expression upon rely not to understanding of murder but rather to consider for an (typed according types of murder the various element) recog- which the common law came mental jurisdictions: today exist in most nize and which "(1) murder; intent-to-kill "(2) murder; intent-to-do-serious-bodily-injury "(3) willful disre- depraved-heart murder [wanton be- gard tendency of the defendant’s natural harm]; great bodily havior is to cause death or
"(4) felony murder.”101
grand
aforethought]
now distin
criterion which
99[Malice
Blackstone,
p
supra,
guishes
killing.”
fn 42
other
murder from
(1923);
Austin,
v Charles
221 Mich
NW
(1862); People
212, 217-218;
People,
81 Am Dec 781
10 Mich
Maher
Morrin,
App
310;
Under the common
which we refer to in
defining
in
state,
murder
this
each of the four
types of murder noted above has its own mental
require
independently
element which
ment of malice
necessary
satisfies the
aforethought.102 is, therefore,
It
not
imply
jury
for the law to
or for the
infer the
kill
intention to
once the finder of fact
any
determines the existence of
of the other three
by
one,
mental
itself,
states because each
consti
aforethought.103
tutes the element of malice
opinion
upon
Our focus
the last cate-
continue to use the term "malice” for the sake of convenience.
However,
narrowly
making
we will
define the term to avoid
it the
"misleading expression”
by
referred to
LaFave & Scott. We see no
why
judges,
instructing
reason
quired
trial
on the mental element re-
murder committed in the course of an enumer-
felony,
specifically
ated
simply
need
refer to the term "malice”. Juries
they
be instructed that
must find
one
the three elements
opinion.
described later in this
course, first-degree premeditated
requires
proof
of the
specific
NW2d 547
Garcia,
People
intent
to cause death.
398 Mich
103See, e.g.,
following
Potter,
People
the dicta in the
three cases:
(1858):
"Now,
law,
malicious,
at the common
although
if a mortal blow was
given
kill,
not
nying
with intent
accompa-
or if death ensued from an act
act,
an unlawful collateral
or under circumstances which
general malice,
showed
lives of
disregard
safety
such as a reckless
others,
punishable
would be
and would be
though perpetrated
in the same manner
design
with the deliberate
taking
the life of the victim.”
Scott,
(1859):
v Samuel
6 Mich
grade
"Each
of murder embraces some cases where there is a direct
life,
grade
intent to take
and each
also embraces offenses where the
direct intent
of the
towas
commit some other crime. As the law names all
offenses,
attempt
an
person
to commit which renders the
who
guilty
degree,
takes life
in
difficulty
of murder in the first
no
can arise
defining
degree
committed,
without the actual
design
taking
doing
either
bodily
person
life or of
harm to the
assailed.”
(1874):
People,
16,19
Wellar v
30 Mich
necessary
"It is not
in all cases that one held for murder must have
person
intended to
is
slays
wrongful
take the life of
he
his
act. It
always
necessary
personal
injury
that he must have intended a
person.
to such
acted
necessary
But it is
the intent with which he
equivalent
legal
purpose
shall be
character to a criminal
against
Generally
aimed
life.
the intent must have
been
commit
the Court
*36
i.e., felony murder. We
do not
of
gory
doctrine,
courts
as some
felony-murder
believe the
the
abolishes
suggest,
would
and commentators
malice,
that
it
nor
we believe
do
requirement
mens
mens rea of the
with the
felony
the
equates
con-
murder.104 We
non-felony
for a
rea
required
involving
felony,
specific
all the wickedness
or at least an act
either a
felony.”
of a
(7th
Marshall,
See, also,
the Law of Crimes
A Treatise on
Clark &
545;
Law,
Scott,
pp
ed),
Anderson,
phen,
636, 640;
pp
&
Criminal
LaFave
Procedure,
243, p
Ste-
Law &
§
Criminal
Wharton’s
England, p 116.
Law of
of the Criminal
General View
opinions
recognize
this Court would seem
certain
that
While we
kill from the intention to
require
jury
the intention to
a
infer
to
commit
e.g., Guilty
that
See,
harm,
language
dictum.
bodily
that
as
great
we construe
(1975);
96, 131;
Cases,
gan recognizes and, doctrine accordingly, arising category of malice from underlying felony. inquiry The relevant is first Michigan statutory whether has a not, doctrine. If does it must then be determined Michigan whether law has or should have common- *37 felony-murder doctrine. Statutory Felony
B. Murder Michigan statutory felony-mur- does not have designates any der doctrine which murder occurring
felony death regard of a course without
accident,
to it the of whether was result negligence, Rather, or recklessness willfulness. Michigan has a statute which makes murder occurring in the course one of of the enumerated first-degree felonies a murder: perpetrated by poison, "Murder which is means of lying tated premedi- wait, wilful, deliberate, in or other and killing, perpetration, or which is committed in the attempt perpetrate arson, to criminal sexual conduct conclusively proved latter to be from the former. This is not to identify say merely proof them all —it at to cases certain of particular required the state of mind for murder will be established by felonies; 'implied’ the mens of it rea certain will be malice rather 'express.’ significant preserves felony- than The difference it the for rea-imposing murder rules as a mens and mechanism avoids the * * Morris, supra, pp reification of malice fn 12 60-61. 105See, p supra, 712. Mich op the Court breaking degree, robbery, and third in the first or extortion, kind, dwelling, larceny entering of a degree, shall the first is murder of kidnapping, 750.316; life.” MCL by imprisonment punished 28.548. MSA adopted Legislature Michigan the verbatim
The Pennsylvania, the murder statute creating today.106In the statutes statute we have degrees, the into it was which divided Legislature Pennsylvania re to the intention of making by penal state laws form punishment proportionate and, to the crime more category capital particular, narrow adopt apparent intention It not its offenses. was rule. the common-law statute covering provision the course of when the bill cre enumerated felonies was added being ating degree on debated statutes was reading by In on floor.107 motion second supra, Myers, ex rel Smith v Commonwealth Supreme Pennsylvania Court stated: merely "Clearly statutory degree first murders serves to raise certain gives of what degree; no aid to the determination in the first constitutes murder place.”_ 106 1969, Legislature Michigan In the statute to add amended kidnapping, extortion the enumerated felonies larceny crimes of any kind. 1969 PA interesting Pennsylvania at least two It is to note had made *38 changes adopted 1837 and still to the statute which we substantive have. Before 1974, Pennsylvania a homi- statute made criminal degree at- if done in the commission cide murder the first 1974, Pennsyl- tempted In commission the enumerated felonies. changed, requiring substantially an inten- vania murder statute was first-degree designating murder murder and tional second-degree. 107 Creating Degrees History Pennsylvania Keedy, Statute 759, Potter, Murder, (1949);People Mich 5 97 U of Pa L Rev 771-773 v 498-499; 1, (1858); Fountain, supra, People v fn 1 71 Am 763 Dec 16-111, supra, pp Felony Commentary, fn 20 16-112. Murder People v Aaron 719 Opinion of the Court
Michigan case law also makes clear that our purpose first-degree statute is to punishment graduate only statute to raise already serves an established murder level, death, transform a more, without into murder. "The statute does not undertake to the crime define distinguish but only degrees, it into two purpose graduating punishment.” for the People Doe, 451, (1850). See, also, 1 v People v Scott, supra,
Samuel
speaks
"It
already
the offense as one
ascertained
* *
defined,
degrees
and divides it into
*.”
v
added).
Potter, supra,
(emphasis
manslaughter
"Neither murder nor
is defined in our
[first-degree
simply
statutes.
fies murder
murder in
classi
statute]
perpetrated
particular
in a
manner as
degree.
application
the first
It has no
until a
Austin,
murder has been
v
established People
Charles
(1923)
635, 644;
192 NW
(emphasis
added).
Examples of decisions
from other
states which
have murder statutes
identical or similar
to Michi
gan’s first-degree murder
statute
also
they
use the term "murder”
and which have concluded
the statute
merely
degree-raising
device
include the following: Commonwealth ex rel Smith
v Myers, supra;
Exler,
Commonwealth
v
243 Pa
155; 89
Millette,
A 968 (1914);
supra;
State v
State,
Warren v
560, 565;
29 Md App
350 A2d
(1976);
State,
v
Evans
App 640;
Md
349 A2d
(1975),
(1976);
aff'd 278 Md
C. Common-Law Murder prosecution argues that even if Michigan does not have a statutory codification of felony- rule, murder the common-law definition murder included a homicide in the course of a felony.109 Thus, argument continues, once a homicide course a felony proven, under the com mon-law felony-murder rule murder has been overly simplified This is an statement of the common-law rule. pointed opinion, As common law minished. out Part II of this at reinterpreted progressively was and redefined and di- Furthermore, kidnapping and extortion were not felonies at Marshall, common law. See Clark & A Treatise on the Law of Crimes (7th ed), §2.02, p Thus, under the definition of murder requiring killings felony, unlawful act shall be course of these crimes would at not have amounted Torcía, Statute?, Felony-Murder common law. See Clariñcation of the 63 Dickinson L Rev Opinion op the Court statute first-degree and the established ruled that This has applicable. then becomes first-degree mur- used in the term murder as of murder at com- types all includes der statute supra, Scott, v Samuel 292-293. mon law. Michigan in Hence, determine whether must we rule. fact has a common-law cases, Michigan no has uncovered Our research have any, parties nor do the refer us Michigan has considered whether expressly felony-mur to have a common-law continue should are some cases contain While there der doctrine. assuming construed as language which ing Michigan,110 rule in of such a the existence question as the was language clearly dictum "It 'is a nor considered. expressly neither at issue point that a "assumed with principle well-settled ” Peo is of course not decided”.’ out consideration *41 ple Allen, 483, v 874 499; 197 NW2d App 39 Mich adopted (1972) (Levin, P.J., 390 Mich dissenting), (1973). 383; 21 212 NW2d However, Michigan has never finding our which defines the doctrine specifically adopted the under the intent commit malice to include In inquiry. end of our felony is not lying the common law Michigan, general rule is Constitution, except abrogated by prevails 1963, 3, art Legislature or this Court. Const § 7.111 110 Scott, supra, 292-293; v e.g., People Wellar See, 51 v Samuel Page, 524, 536;
People,
(1874); People
16,
v
30 Mich
18-19
198 Mich
Crandell,
124, 126;
(1917); People
v
258 NW
270 Mich
The first of
Pavlic,
these
decisions
(1924),
by
227 Mich
followed
to the
re
argued
sulted in his death. Defendant
that he was
guilty manslaughter
selling
because the
intoxicating liquor
at that
time was a
Co,
251, 257;
Construction
(1924);
Bean
227 Mich
198 NW
McFarland,
19, 21;
(1937); Myers
280 Mich
v Genesee
Pavlic’s requirement sig- a dangerous to life” is naturally and directly It is rule. felony-murder inroad into nificant degree a requiring such large step from to infer intent allowing jury dangerousness or wanton and great bodily harm kill, intent to do the nature of and circum- disregard from willful surrounding acts. a defendant’s stances is inquiry relevant our The next case (1951), Andrus, involv 50 NW2d 331 Mich the victim died robbery an unarmed ing during the beating administered the result of a manslaugh a verdict of The returned jury crime.114 be contended was error which the defendant ter first proofs indicated cause the homicide was committed because degree Court, cit The Andrus robbery. of a perpetration Treichel, 303; 200 NW People v ing argue Thompson Wright prosecutors Andrus They contention on the statement case. base this not a Court, page the case at bar attack found at that "[i]n death, robbery, alleged his Cline which resulted in on Frank involved This taken and circumstances”. statement same facts argument. context, response joinder-of-counts is in to a out of as it jury was of alibi. The in Andrus claimed defense The defendants Michigan Supreme theory. charged See on (86-87 Term, 1951), Record Briefs Docket No. Records and on October Appeal, p *43 People Aaron v 725 op Opinion the Court (1924), lesser held that included were offenses proper:
"Conceding might guilty that the verdict have been degree in in the first because committed the murder to perpetration burglary, Court declined hold the permissible. the only that such verdict was one Atten- indicating tion dants did not directed testimony was to that defen- their on their with make attack victim killing him, not anticipate the intention and did that bar, such proofs would follow. As in the case result at prevent purpose indicated a to with interference contemplated for money. Clearly, search had defen- they dants intended to kill Frank Cline resorted would not have tying to hands his and feet the clothesline English which indicates that in had taken into the store. The record
charging jury as stated the trial judge In followed the decision the Treichel Case. view there, analogous presented situation he was justified doing so.” have subsequently
We
held that
there are lesser
included
felony
offenses in.
murder
and that
sec
is
ond-degree murder
a necessarily lesser included
People
v Andrew
offense
first-degree
murder.
Carter,
434;
395 Mich
(1975);115
NW2d 500
Jenkins,
People
v
440;
395 Mich
NW2d
Paul,
(1975); 395 Mich
236 NW2d
One obvious
holding
reason
is
jury
is always entitled to
evi
disbelieve
dence
so that
felony
However,
would not
into
come
play.
the above-
Andrus
quoted
language
illustrates
gave
following
The Andrew Carter Court also
definitions of
second-degree
first- and
murder:
"First-degree
(common-law)
second-degree
plus
element, viz.,
premeditation
perpetration
an
attempt
either
or the
perpetrate
Allen,
felony. People
to
212
an enumerated
390 Mich
(1973). Conversely, second-degree
NW2d
murder is
premeditation
felony.”
murder minus
the enumerated
437-438.
op
the Court
of intent
with lack
was concerned
primarily
Andrus,
not
while
practical
effect of
kill. The
abolishing
to commit a
intent
specifically
malice,
jury
allow
category of
though they may
even
find
malice
find
existed.
commit a
intent
*44
Austin,
370 Mich
People
In
v William
(1963),
Pennsyl
the
adopted
this Court
NW2d
felony-murder
limitation
on the
Redline116
vania
of a
killing
held that
the
The Austin Court
rule.117
justifia
a
intended
victim was
robbery
felon
the
felony-murder
and that
the
ble homicide
ac
to hold the co-felons
not
extended
would
be
Carter,
People
Jeffrey
the death. In
v
countable
limitation:
spoke further of this
supra,
we
murder,
though malice
"Finally,
even
to constitute
acts,
killing must be
implied
felonious
the
may be
from
.
So,
People
in
v
to the accused.
[William]
attributable
(1963),
killing
Austin,
of one of three
People that when a non-enumerated there we held cause involved, be allowed to is must jury of the felony: the nature consider manslaughter with the "Both deal person. wrongful killing If there has been a of another killing during enumerated under commission of one felonies establishes during the commission degree. killing If the occurs Redline, supra. Commonwealth problem frequently at issue of causation which The with or without situation and which relevant factual See, e.g., issue here. the existence rule is at Podolski, People NW2d 201 v Aaron implied felony, may of some other malice be but Many nature áct must felonious be considered. inherently dangerous felonies are not to human life. To hold that in all cases is murder if a occurs any felony would from jury commission take question of the essential malice.” greatly of this decision is to effect reduce the scope of Coke’s unlawful act doctrine and Foster’s "any felony” perceive Furthermore, rule. we no logical why involving reason cases the enumerated differently felonies be should treated than those involving purpose non-enumerated felonies for the establishing malice. The enumerated felonies necessarily inherently dangerous are not hu- inherently man life. Those which seen dangerous to human life when viewed in the ab- dangerous may not be stract light so when viewed particular of the circumstances of a case. light especially This is true in of our conclusion Michigan’s first-degree murder statute enu- *45 solely purpose elevating merates the of felonies degree perpetra- the of murder committed the attempted perpetration tion or of those felonies. The statute nowhere indicates an intention to purpose defining enumerate felonies for the of malice. Michigan persuades
Our review of case law us that we should abolish the rule which defines underlying malice the intent to commit the felony. Abrogation of rule is not light significant a drastic move of the restric- already imposed. tions this Further, Court has it is logical extension of our as discussed decisions above. longer acceptable
We believe that it no is to equate felony to intent commit a with harm, great bodily kill, intent to intent to do or Mich op the Court of the likelihood that disregard wanton and willful of a behavior is to person’s tendency the natural harm. In great bodily or death cause (1962), Hansen, 350; 118 NW2d to "[mjalice requires an intent that said harm of that results or some harm very cause the nature, or an act done in wanton general the same likeli disregard plain strong wilful of or charge In a harm will result”. hood that such harm murder, is the murder which is the it felony only A who being defendant punished. not intend felony does intends to commit may results and may the harm that commit an act done in wanton or guilty perpetrating strong likelihood disregard plain willful Although the circum that harm will result. such the felony the commission of surrounding stances the intent beyond intent greater evidence and willful act felony, or a wanton commit consequence death or possible disregard felony, commit the intent injury, serious "man-endangering-state-o itself, not connote does Hence, consti do not believe we f-mind’’.118 rea the crime a sufficient mens establish tutes murder. malice is today hold we Accordingly, kill, great bodily to do the intention intention to disregard of the harm, willful or the wanton and of defendant’s tendency the natural likelihood harm. great bodily is to cause death behavior ele- essential further hold that malice an We is judicially as that term ment of any defined, in the course occurs the murder whether circum- The facts and of a or otherwise. of a perpetration involved in the stances *46 kill, to cause an intent may evidence an intent 118Perkins, supra, p 46. fn 24 People v Aaron op the Court
great bodily harm, or a wanton willful disre gard tendency of the likelihood the natural great defendant’s is to death or behavior cause bodily however, harm; the conclusion must be left jury to infer from to the all the evidence. Other might required "juries wise, be to find the fact of they malice where were satisfied from the whole People, supra.119 it did not exist”. evidence Maher v Abrogation VI. Practical Effect Felony-Murder Common-Law Doctrine practical standpoint, From a the abolition of the arising category of malice from the intent to com underlying mit the should have little effect majority many on the result of the of cases. In applied, cases where murder has been unnecessary use of the doctrine was because the types other of malice could have been inferred from the evidence.120
Abrogation of this rule does make irrelevant the fact that
death
occurred in the
course of
felony.
jury
properly
A
can
infer malice from
intentionally
that a
evidence
defendant
set
likely
great bodily
motion a force
cause death
e.g., Guilty
See,
96,
harm.
Cases,
Plea
395 Mich
(1975); People
Haack,
[120] Seibold, fn 47 supra, p fn 4. *47 409 Mich Opinion of the Court dangerous inherently an perpetration tempted supra, People Pavlic, in to order establish felony, "nature of the the may consider jury the malice the surround- circumstances felony underlying People Fountain, commission”, ing its (1976). If jury the 506; 248 NW2d App existed, find mur- can they that malice concludes murder oc- and, the they if determine der attempted perpetra- or perpetration curred felonies, statute of the enumerated of one tion murder. first-degree would become the murder find jury is that The difference underlying commit the intent to malice from permitted The defendant will felony alone. relating to applicable of the defenses assert rea which if mens to assert he be allowed would The latter premeditated murder. charged with light of the fact that is result reasonable premed- than no more heinous certainly will still be able prosecution itated murder. premed- proof murder without prove first-degree malice, committed with a homicide is itation when it, perpetration or as we have defined of an enumerated attempted perpetration Hence, statute our established. a mur- first-degree murder to elevate to continues der or perpetration is committed of one of the enumerated perpetration attempted felonies. noted, many
As circumstances previously involving one felony, particularly of a commission inten- force, an will indicate violence or the use kill, bodily great intention to cause tion to an likeli- harm, disregard or wanton willful of defendant’s hood that the natural tendency harm. great bodily behavior is to cause death necessary is not Thus, establish mens rea in these cases. v Aaron past,
In the rule has been employed where unforeseen or accidental deaths prove occur and liability the state where seeks vicarious involving of co-felons. In situations liability co-felons, vicarious the individual liabil ity felon of each must It is be shown. fundamen tally principles unfair and in violation of basic culpability individual criminal to hold one felon *48 unagreed-to liable for the unforeseen and results of acting intentionally In another felon. cases where the felons are recklessly pursuit
or in of a plan, felony-murder common rule is unneces sary liability may because be established on agency principles.121
Finally, purely in cases where the death was application felony-murder accidental, of the doc unjust precluded. trine is and should be The un derlying felony, subject course, of will still be punishment. The draftsmen of the Model Penal report juries disposed accept Code that are not unfounded
of claims accident in Ohio where all
first-degree requires purpose to kill.122
Thus, in the three in situations which the fel- ony-murder typically applied, doctrine has the rule unnecessary contrary is either to fundamental principles of our criminal law.
"It is submitted persua- that this is one the most arguments sive in favor of it abolition the doctrine: is not necessary to the establishment of criminal liability in majority applied, of cases in it has been application and its in those cases which death oc- i.e., wholly by curred intent or likeli- without accident — hood of harm —is contrary to the modern trend toward 121Id., p 153. Model Penal Code, supra, p 409 Opinion of the Court basis of criminal culpability as the
establishment liability.”123 inelegant a rule of have unsatisfactory and is "[I]t unnecessary applied, is either which, is whenever
law (as used) knowingly dangerous violence the case where (as of death is the risk in the case where unjust foreseen).”124 not Supreme Pennsylvania has called The "nonessential”,125and the com rule abolishing felony to the Hawaii statute mentators certainly "[t]he rule concluded ingredient system indispensable crimi in a an penal justice”.126 of India has done code nal away "is the doctrine also murder and Eng Europe”.127 in continental as such unknown land, birthplace doctrine, years for over 20 without has been apparently passing mourned”.128 not beén has "its Eng experience suggests writer One would have its demise land demonstrates murders on the rate convictions little effect occurring perpetration felonies.129 *49 following agreement with are in full We Code draftsmen: of the Model Penal conclusion case, it indefen- are, entirely that is in clear "We to employs deal that the law to use the sanctions sible murder, finding that at least a unless there is with indifference conduct manifested an extreme actor’s the actor was human life. The fact that the value of the kind that is included engaged in a crime of Seibold, supra, p fn 4. fn 47 124Turner, supra, p 66. fn 91 . supra, p Myers, fn 51 226 Commonwealth ex rel Smith p Stat, 707-701, Commentary, 346. 7A Hawaii Rev § Code, supra, p 36. Model Penal fn 128Seibold, supra, p 137. 129Id., p 159. v Aaron op the Court degree felony-murder usual first accomplice finding. should, differ would enumeration was an frequently justify in such crime will such a * ** liability depends, But as we it believe upon finding. the crucial The result under such from that which often formulation present reached under the rule. But what be important more is that convictionon this basis rests ground.”130 upon sound
VII. Conclusion gleaned can be from Whatever reasons the dubi- origin explain ous existence, of the rule to its longer today.
those no reasons exist including recog- Indeed, states, own, most our have inequity nized the harshness and of the rule as is by placed numerous evidenced restrictions on unnecessary felony-piurder it. The doctrine many unjust in premise cases violates the basic culpability upon
of individual moral which our criminal law is based. Michigan statutory
We conclude has no felony-murder rule which allows the mental ele- by proof ment of murder be satisfied underlying felony. Today to commit the intention development we exercise our role by abrogating common law fel- common-law ony-murder rule. We hold that order convict defendant term is defined Michigan law, case it must that he acted be shown great bodily to inflict harm or to kill or intent disregard with a wanton willful of the likeli- tendency hood that the natural of his behavior is great bodily to cause death or harm. further We always hold that issue malice must jury. submitted Code, supra, p Model Penal fn 47 *50 409 Opinion by Ryan, J. continue to will murder statute perpe-
operate in committed all murder in that attempted perpetration of the enumer- tration or first-degree mur- elevated will be ated felonies der. progress apply in to all trials shall This decision opinion. occurring of this the date after
and those judgment of second- Aaron, of conviction In re- degree case is and this is reversed trial. In for a new court the trial manded to Wright, Thompson decisions in and Appeals both cases are affirmed and are trial. court for new to the trial remanded Coleman, C.J., and Kavanagh, Levin, Jr., JJ., Fitzgerald, Moody, concurred with Blair J. dissenting (concurring part, part). in J. Ryan, Fitzger- in the results reached Justice
I concur separately express in these cases but write ald reasoning disagreement employed my opinion. his
I Thompson1 granted In leave to we Wright,2 following appeal to the issue: limited reversing Appeals "Whether the Court of erred of the lack of an in this case conviction because finding in a requirement on malice instruction felony-murder situation.” granted limited to In leave was Aaron,3 issue: (1978).
1
[2] Id.
II
A. Murder
I agree with the definition of murder which
appears
in Justice
opinion
Fitzgerald’s
re-
peat
here for the reader’s convenience:
"
person
'Murder
is where a
memory
sound
discretion unlawfully
kills
reasonable creature in
being, in
peace
state,
prepense
with malice
or
aforethought,
express
implied.’ People
either
v Pot-
(1858).
ter,
See, also,
Scott,
5
People
Mich 1
6
v Samuel
287,
(1859);
212,
Mich
(1862);
292
People,
Maher v
10 Mich
Garcia,
250, 258;
398 Mich
247 NW2d
(1976).”
murder,
common-law offense of
which is
incorporated into
statutes,4
our at
includes
a minimum two essential or ultimate
factual ele
(1)
(2)
ments:
homicide,
malice,
committed with
750.316;
(first degree);
750.317;
MCL
MSA 28.548
MCL
MSA
(second degree).
28.549
409 Mich
Ryan, J.
212,
People,
Maher v
10 Mich
express
implied.5
Austin,
(1862); People v
217-218
Morrin,
(1923); People v
App
Mich
192 NW
Fountain,
People v
(1971);
310; 187
NW2d
491, 499;
" to define the crime undertake 'The does not statute malice, 5 with as a homicide committed The definition of murder to implied, as "the express definition of malice intention or and the infra, B, kill, implied”, II not conflict with our see Part does actual or Richardson, holding People 332 v 409 Mich NW2d recent instructing jury (1980), judge reversibly erred that the trial unjustifiable, implies unprovoked, or in 'from "the malice [an] that inexcusable law Id., killing’ (emphasis original). ”. We declared Richardson, today: I and reiterate may permissibly necessary of malice factual element "The killing, but it can the facts and circumstances of inferred from by proof Id. of law of other facts.” be established as matter never changed.) (Emphasis improperly implication of withdraws of malice as a matter law respect jury’s to question Id. With of from the consideration. fact it, "implied” does not denote of malice as I understand our definition the withdrawal by proof question jury’s consideration of the of malice from of mind other than It refers instead states of other facts. malice, namely, concept by our kill that are embraced the intent to great bodily willful disre- harm and wanton and the intent to inflict gard tendency natural harm. one’s behavior is of the likelihood Justice, Judge, great bodily As then or Levin to cause death explained, kill, implied. only Where "It is murder if there is intent to actual or kill, implied only in is intent to intent to kill will be there certain great no actual circumstances, e.g., actually actor intends to inflict where the tendency is bodily his behavior to cause harm or natural * * Morrin, App bodily People great harm v death added). (1971) 314, (emphasis NW2d 434 mind, notwithstanding Therefore, their classi the last two states kill”, "implied heading intent must still be fication under the proved they affirmatively, be estab and under no circumstances jury’s prerogative always is as a matter of It lished conclude that these law. People See v Richard states of mind do exist. son, supra. People v Aaron Opinion by Ryan, J. murder, only distinguish degrees, but it two into punishment.’ People graduating the v purpose Doe, v See, also, People Samuel Mich Scott, supra, 293. " already as one ascertained speaks 'It offense * * People *.’ defined, degrees and divides it into added). Potter, supra, (emphasis " manslaughter nor 'Neither defined in our [first-degree murder statutes. The simply classi statute] fies a perpetrated particular in a manner as It has no application until a degree. first murder in the established People Austin, been murder has v Charles (1923) 635, 644; (emphasis 221 Mich added).” 192 NW ante, Fitzgerald’s opinion, p See Justice is clear Thus that under Michigan law the is, substantive offense of a homicide malice, express implied, proven must be punishment-grading provi before statutory into operation.6 sions come
B. Malice I agree also with the definition of malice which Justice, contained then Judge, opin- Levin’s Morrin, supra, ion in 310- App 311: *53 person
"A
who kills
is guilty
another
of the crime of
if
murder
the homicide is committed with malice afore-
thought.
kill,
aforethought
Malice
is
to
the intention
implied,
actual or
under circumstances which do not
justification
mitigate
degree
constitute excuse or
or
the
manslaughter.
of the
to
to kill may
offense
The intent
implied
where
to
actually
the actor
inflict
intends
great bodily
tendency
harm or
his
the natural
behav-
6
my
To the extent that
concurrence in Justice Coleman’s dissent-
ing
(1977),
Allensworth,
opinion
People
67, 75;
v
401 Mich
738 by Ryan, J. (Footnotes bodily great harm.”7 death or ior to cause omitted.) no defin contains common-law jurisprudence Our to commit an inher of malice the intent ition8 dangerous ently felony.9 7 90, (1979); Doss, 99; People 9 276 NW2d also v See (1978). 266, 269; Wyck, 262 638 . People Mich NW2d v Van 402 8 Fitzgerald Perkins, 104, quotes Criminal Law Justice from At (2d ed), 45, following: p the " assumption entertained results from the sometimes 'Confusion felony-murder conviction of murder where the the rule results in that killing Nothing from could be farther the has been without malice. perpetrating attempting concept is that to which one common-law felony "possesses dangerous perpetrate a a malevolent state mind * * *” ’malice’; intent in other words the which the law calls engage aforethought.’” malice in such a cites, support quotation, Perkins in fn of the last sentence in this In p authorities: at these " aforethought to the felony-murder ascribes malice 'The doctrine inherently dangerous felony.’ perpetration the of an felon who kills in 442, 445; 777, 780; Rptr Washington, People 62 Cal 2d 44 Cal v (1965). Simpson 'supplies It the element of malice.’ P2d Commonwealth, Ky 'implyeth The law SW2d * * Lambard, disposition in him V Eirenarcha a 241 malicious former (1619).” malice, "supplies felony-murder the doctrine "ascribes” While malice, malice”, change "implyeth” by law does element malice, kill, actual or remains intent the definition of (inherently danger- implied. ous) proofs intent to commit an Factual of an rule, are, conclusively allowed to under the implied ultimate factual element of an establish intent to kill. essential or has defined as a method of conclu- The been (malice) implied by proving sively proving intent to commit either intent kill ante, Fitzgerald’s opinion, felony, fns see Justice 103-104, dangerous felony. inherently See or the intent commit an (2d Perkins, ed), p Criminal Law appear, It would of this Court’s decision virtue (1972), Carter, felony- Jeffrey 197 NW2d rule, upon proof Michigan, applied only if it at all in existed Jeffrey statutorily felony. In intent to commit a enumerated (i.e., Carter, second-degree prosecution argued statutory common-law) proved by showing commit- a homicide murder could be specific felony during perpetration "any” felony. ted which, according proffered Jeffrey kidnapping to Per- Carter was 39-42, kins, “dangerous supra, felony” which has at is considered a applications felony-murder rule. At the time of been used in Jeffrey prosecution, kidnapping the enumerated one the felonies Carter was not statute. *54 People 739 v Aaron by Opinion Ryan, J. Felony-Murder
C. The
Rule
directly following
Morrin,
In
the definition of
Judge,
paren
malice, Justice,
thetically
then
noted
Levin
"[t]he
that
common-law
example
implied
implied
rule is an
or
intent
aforethought”.
parenthetical
language
malice
suggests
This
is a
method
proof
implicat
which establishes a "conclusive
(as
"imputation
law)”,11
ion”,10 or an
a matter of
rejected
"any felony”
"dangerous felony” argu-
This
respect
second-degree
ment with
murder:
manslaughter
wrongful killing
"Both
murder
deal with the
of
the commission of
person.
killing during
If
another
there has
been
murder,
first-degree
one of the felonies enumerated under
this estab-
degree.
killing
during
lishes
other
If the
occurs
the commission of some
felony,
may
implied
malice
but the nature of the felonious
Many
inherently dangerous
act must be considered.
felonies are not
killing
to
in the
essential
hold
human life. To
that in all cases it is
if a
occurs
any felony
jury
commission
would
take from
added.)
question
(Emphasis
of malice.”
Under the establishing the intent then, evidence understood operation felony, by of law irrebutt- to ably a commit proving prosecution’s of burden the satisfies necessary the to kill. element of intent the factual upon proof otherwise, of the intent to com- Stated mit a operates felony, felony-murder rule to the proving prosecution its of at the of burden relieve beyond doubt, the all, a reasonable much less malice; is, that the intent to of factual element kill, great bodily harm, or inflict the intent to disregard the likelihood that of wanton and willful tendency is to cause of one’s behavior the natural great bodily harm. or death then that under the The result is respect of mind with to the state defendant’s killing only in- mens rea the is irrelevant. pertains solely underlying felony. to volved correctly understood, malice, is a charac- Because
particular with of state of mind re- terization a killing, spect to it follows that common-law require malice. felony not does murder of offense reality acceptance historically, has, this Yet, of many general, by com- and courts been resisted erroneously my view, insist, that mentators who ("In Fountain, 494-495, See, e.g., People App 2fn killing imputed to act from intent was to the effect malice law.”). felony by operation underlying commit explained presumption as follows: has been A conclusive commonly or called a conclusive irrebuttable "In case what true, proven, taken as presumption, A must be when fact B is fact McCormick, adversary dispute at all.” allowed and Evidence (2d ed), 342, p 804. § rule, proof or "basic” In the context establishes, fact, is, felony, "evidentiary” commit a the intent law, or "elemental” "ultimate” a matter of existence fact, malice. People v Aaron Ryan, J. theory requires felony Their be malice.13 murder felony proposition gins murder, like requires all proposition malice ends with the imputed, that malice is as a matter of underlying law, from the intent to commit the felony. This is a at useless fiction best. The offense (1) requires only felony the commission (2) attempt to commit a causally connected with the commission or at tempt. of the fiction re-
Survival quires imputed malice but that malice is is un- doubtedly allegiance attributable unreasoned requires express the implied. malice, axiom that murder *56 qua Because malice is the sine non of murder, courts, when confronted with the crime of require felony malice, murder which does not have conceptualizing felony way resorted to in a professes requires that obedience to the "murder type result, malice” commandment. As a of mental state a fourth by been has created some courts heading and commentators and included under the malice, so that to malice is said include: 1) kill; An intent to
2)
great bodily
An
harm;
intent to inflict
3)
disregard
Wanton and willful
of the likelihood
tendency
the natural
of one’s
is
behavior
to
great bodily harm;
cause death or
perpetrate
(dangerous) felony.14
4)
An intent
a
disingenuously
reasoning,
Thus, with
circular
Fitzgerald’s
See, e.g.,
opinion, p
Justice
714.
(2d
id.,
ed), 46,
p
People
quoted
See
Perkins on Criminal Law
in
Morrin,
301, 322,
Moreland,
App
31 Mich
of Homicide
Law
Bobbs-Merrill, 1952),
(Indianapolis:
pp
205-206. Under
view of
murder,
felony
engage
malice
is
felony
such a
"the intent
in
See,
Perkins,
aforethought”.
supra, p
(emphasis
original).
e.g.,
Till,
(1977)
16, 29;
("[T]he
App
NW2d 586
perpetration
dangerous felony
attempt
perpetrate
equiva-
a
is
malice.”).
lent to
Ill
Perhaps
relating
fully
reasons
a failure to
grasp
relationship
the nature of the
between fel
felony
ony
murder and
murder has led a
enigmatic
jurispru
dubious
existence
agree
fully
dence of this
I
state.
with Justice
Fitzgerald’s
observation that
this Court has
adopted”
specifically
"never
the common-law crime
"expressly
felony murder,
nor ever
considered
Michigan
whether
has or should continue to have
Although
a common-law
doctrine”.17
language Michigan Reports
there is
that osten
sibly
felony murder,18 the
adverts to
discussion is
invariably superficial, tangential, opaque, and, as
my
Fitzgerald
always
notes,
brother
almost
"clearly
very
result,
dictum”.19 As a
existence
Michigan
ardently
murder in
has been
disputed by
Appeals,
our
in which there
sharp split
represented
authority
now
exists
exception
type
manslaughter)
involuntary
one
toas
which the
(mens rea)
respect
state
defendant’s
of mind
with
the
to the
question,
prosecutor
irrelevant. On this factual
offer
need
no
particular
generis
evidence. These
attributes render
murder sui
homicide.
in the law of
17
Fitzgerald’s
opinion, p
Justice
722.
Potter,
1,
(1858);
People
People
Scott,
See
v
5 Mich
6-7
v Samuel
287,
(1859);
212,
People,
(1862);
Mich
Maher v
10 Mich
218-219
People,
16,
(1874);
Utter,
People
Wellar v
30 Mich
19-20
v
217 Mich
74, 86, 88;
(1921);
Pavlic,
562,
People
565-567;
IV greatly That differ in we how we understand concept relationship felony to murder and its murder should not obscure the fact that Justice princi- agreement on the and I are in Fitzgerald felony-murder pal rule. merits issue: the opinion correctly my outlines, in Part IV of his unprincipled injudicious premises view, on felony which the doctrine common-law infirmity lies rests.22 The basic degree, any correlate, to its failure criminal permits liability culpability. It one to with moral killing, usually punished most requiring proof penalty law, without severe respect killing. mental state with simply incongruity we are will more than This ing permit jurisprudence .bear. our criminal today’s holding
in reasons I concur
For these
disposition
of these consolidated cases.
(1976)
Fountain,
App
People
248 NW2d
rule).
(Michigan
no
has
(1977) (Michigan
Till,
App
exist part). (concurring concur J. I Williams, my brothers Fitzgerald result reached my agree I brother Fitzgerald’s Ryan. opinions my as to their definitions brother Ryan’s definitions of malice of murder and App 301, 310-311; Morrin, 187 NW2d language my opinion, it is of the statute In proof there need that determines whether *60 MCL casé. malice in a so-called 750.316; 28.548, its amendment MSA until year, read follows: perpetrated by "All murder which shall means of be wait, wilful, any kind
poison, or or other lying killing, premeditated or which shall be and deliberate attempt perpetrate committed perpetration, in rape, robbery, burglary, arson, kind, larceny any any of the fírst kidnapping, shall be murder extortion or * * degree (Emphasis supplied.) statutory language is that is critical in the What begins “All murder which” and ends the section beyond some this reason opinion, criminal any Of felony, cases, occurred course, justice reasonable doubt the nature of the no impact circumstantial evidence is not doubt, during those likely explained this evidence the commission today’s to be in Part decision profound. defendant acted with malice. may persuade may properly attending VI of Justice on the administration of attempted circumstances. In the trier include, commission of Fitzgerald’s if the fact For People v Aaron Opinion Williams, J. degree”. In "shall first other words, what becomes murder of the first degree is which is in any homicide not connection with a example, or poisoning, certain named felonies but murder which is in poison- connection with a ing or certain named felonies. The proof of malice homicide, all essential forms of but it is People, Maher murder. to all essential forms Hence, proof of a so-called felony murder under MCL requires 750.316 proof malice as does other murder. Fitzgerald’s concur Justice
I rule of retro- spectivity.
