*1
436
436
476 Mich
PEOPLE v ANSTEY
(Calendar
3).
7, 2006
Argued
July
Docket
128368.
No.
March
No. Decided
31, 2006.
Anstey
operating
Mark J.
was
for
arrested
a motor vehicle while
intoxicating liquor
under the influence of
with an
or
unlawful
257.625(l)(a)
level,
(b),
agreed
blood alcohol
MCL
and
to take a
bodily
taking
breath
chemical
test of his
alcohol
After
level.
the
police-administered
defendant,
permitted
as
257.625a(6)(d), requested
person
an
to have
of his
choosing
own
administer an
chemical test. It is not
disputed
request
that his reasonable
The
denied.
district court
suppression
pohce-administered
ordered
of the results of the
charge.
test
denied the
but
defendant’s motion to
dismiss
The
County
Court,
Butzbaugh, J., granted
Berrien
Trial
Alfred M.
application
interlocutory appeal
defendant’s
an
for
and reversed
denying
order
district court
the defendant’s motion to
charge
Koval,
People
dismiss
on the basis
v
Reversed and remanded.
joined by
dissenting,
Justice
Justice
stated
Cavanagh,
Kelly,
remedy
that to hold
there is no
the violation of the
mandatory right
independent
to an
chemical test contravenes
unambiguous
statutory
rule of
construction
word in
nugatory.
a statute can
rendered
be
The word “shall” in MCL
257.625a(6)(d)
Legislature’s
indicates the
clear intent
create
mandatory requirement.
requires
clearly
The statute
way
person attempts
some
assist in
when
to exercise
right
mandatory
to obtain
chemical test. A
right
remedy
right
without a
for the
of that
is no
violation
Legislature,
amending
all.
the statute 12 times since
People Koval,
(1963),
decided,
Although police duty have a to honor the defendant’s to present defense, Const, VI, XIV; 1963, 1, 13, a US §§ Ams Const art Anstey Opinion of the Court constitutions duty or federal 17, 20, they the state no under have exculpatory evi- developing potentially a defendant assist dence. Operating Vehicle While a Motor
3. Constitutional Law — Law —Criminal —Independent Tests. Chemical Intoxicated constitutions, US duty or federal police under the state have no 20, 13, 17, perform XIV; §§ Const, VI, art Const Ams obtaining an defendant assist a any tests or to chemical intoxication; police have for independent chemical test transport duty action take affirmative constitutional hospital to a place her incarceration of his or from the defendant requested independent test for an defendant’s choice defendant. L. General, Casey, Thomas Cox, Attorney
Michael A. Attorney, Prosecuting General, Cherry, James Solicitor Attorney for Prosecuting Mead, Assistant Aaron J. the people. Rodwan) ( for the by Gail Defender Appellate
State defendant.
CORRIGAN, Defendant was
operating
arrested
intoxicating
the influence
under
motor vehicle while
level
alcohol
blood
an unlawful
liquor or with
(b).
257.625(l)(a) or
(OUIL/UBAL),
of MCL
a violation
to take
arrest,
agreed
Following defendant’s
chemical breath
officer-administered
Under
alcohol
level.
bodily
defendant’s
police-
to take
257.625a(6)(d),
having agreed
after
to “a reason-
entitled
test, defendant was
administered
or her own
of his
person
to have
able
test.
choosing administer”
court’s
the district
dispute
does
prosecution
violated.
statute
ruling
directed
case and
this
appeal
leave to
granted
We
*4
(1)
the issues briefed:
among
to include
parties
of
for the denial
the proper
dismissal is
whether
440
476 MICH436
Opinion of the Court
chemical
violation
MCL
(2)
Koval,
257.625a(6)(d);
and
whether
(1963),
Mich
was
decided.
correctly
NW2d
We because the statute does not remedy, statutory a is not dismissal warranted holding, Koval, In specifically violation. so we overrule supra, progeny. hold, however, its when We that determines trial court that deprived the defendant was or her to of his for an reasonable chemical test 257.625a(6)(d), under MCL may the court instruct the defendant’s statutory right was violated and that the jury may significance decide what to to attach this fact. We also hold that defendant’s due process present to defense was not violated.
I. FACTS Defendant stopped by police and arrested for transported defendant to jail OUIL/UBAL. requested that he take a chemical breath test. agreed Defendant to take It the test. reflected his alcohol body level was 0.21 grams per 210 liters of breath, plainly the legal above limit.1 Defendant then asked officer to arresting transport him to a medical facility in Indiana for an independent but to the officer refused do so. Defendant next asked the officer to him transport to Community Watervliet Hos- about a pital, jail. 15- to 20-minute drive from the refused, again officer but offered take defendant 257.625(1) arrested, time statutory At the defendant was set the body per grams intoxication threshold at a alcohol content of 0.10 blood, per breath, per milliliters 210 liters of milliliters urine. 61, however, statutory Pursuant 2003 PA intoxication threshold has been reduced from 0.10 0.08. *5 Anstey v Opinion the Court of nearby Center, Medical Joseph Hospital/St. Lakeland for routinely suspects took location where offer, apparently refused this tests. Defendant chemical truly that he he did not believe could obtain because never Consequently, test there. independent of his alcohol level. independent body an received offense, OUIL, second charged Defendant was 257.625(l)(a) (b); offense, UBAL, MCL second and/or 257.625(8)(b).2 moved to dismiss the Defendant MCL de- arresting unreasonably officer because charges for chemical test under request independent nied his an 257.625a(6)(d). court found defen- The district MCL Indiana unreason- go hospital to to the request dant’s have had to travel the officer would able because found jurisdiction. his But the district court outside for Hospital to request go that defendant’s Watervliet reasonable, and that an chemical test was independent 257.625a(6)(d) failing to MCL the officer violated that The court determined request. honor defendant’s of the be an charges “inappropriate dismissal would remedy draconian” because defendant was somewhat his an completely not denied chemical given because he was Instead, Hospital. a test at Lakeland obtain such police- suppression court held that results remedy. the proper chemical test was administered reversed, ruling Berrien Trial Court County had MCL 257.625a progeny interpreting Koval and its was the consistently appropriate held that dismissal of for the denial remedy unreasonable Legislature test. court held remedy for different specifically provided would have a different provide or amended the statute to for 257.625(8)(b) redesignated as MCL has since been 257.625(9)(b). 476 Mich
Opinion of the Court if it not remedy remedy had intended to be Instead, silently dismissal. had acqui- dismissal esced to the amending light statute in Koval subsequent Court of Appeals holding decisions that dismissal the appro- trial priate remedy. The court then remanded entry district court for order dismissing of an charges.
The Court of Appeals affirmed.
People Anstey,
unpublished opinion per curiam of the
Court
Ap-
(Docket
255416).
peals,
February 8,
issued
No.
We
*6
granted
prosecution’s
the
application for leave to ap-
(2005).
peal.
II. STANDARD OF REVIEW prosecutor The challenges whether of dismissal charges against appropriate defendant was under MCL 257.625a(6)(d). Questions statutory interpretation of are questions of law that this Court de reviews novo. Denio, v People 691, 698; 454 Mich 564 NW2d
III. ANALYSIS 257.625a(6)(d) A. MCL question before this Court is the Legis- whether 257.625a(6)(d) lature intended that a of violation MCL should result in dismissal of the case because officer unreasonably denied request defendant’s for inde- pendent chemical test by person administered a of his choosing.3 own “The primary goal in construing a give statute ‘to effect to the Legislature.’ intent of the opinion regarding correctly We offer whether district court 257.625a(6)(d). police ruled that violated MCL But because the prosecution challenge ruling, does not the district court’s assume we purposes opinion of this section of statute violated. Anstey People v Opinion the Court of of language examining plain begin by We 631; 698 Stewart, Mich statute.” omitted). (citations (2002) NW2d have an reasonable to a statute, MCL is created test chemical 257.625a(6)(d): be subsection shall in this test described A chemical having peace a officer request of administered a person has committed grounds believe reasonable 625c(l). who takes person A in section crime described as request peace at a test administered chemical officer’s oppor- given a reasonable shall be in this section
provided choosing admin- her own person his or tunity have a in this subsection tests described the chemical ister The test his or her detention. time a reasonable within after with other and shall be considered admissible results are inno- determining the defendant’s admissible charged is administered guilt. person If the or cence choosing, the his or her own person obtaining a chemical responsible for charged is person [Emphasis added.] analysis sample. of the test remedy specify did not what Notably, Legislature advise, denied, a failed to if a officer apply opportu- to a reasonable of his or her chemical test. to obtain an nity clearly specified has contrast, By *7 8 of MCL with subsection comply fails to if a prosecutor for a defendant available to 257.625a, remedy of suppression is 8 of the statute of subsection violation test.4 chemical state-administered results of the 4 257.625a(8) provides: MCL (6) administered, in subsection test described If a chemical charged person or to the made available results shall be
the test prosecution, request attorney upon to the person’s written prosecution The request the court. copy filed with day days of the trial. 2 before the at least furnish the results shall 444 476 436 MICH Opinion of the Court Legislature Had a comparable remedy intended 6(d) of even violation subsection the more drastic —or so specified. People dismissal —it could have (2006) (citation Monaco, 48, 58; 474 Mich NW2d omitted) (“ Legislature ‘Courts cannot assume inadvertently omitted from language one statute the ....’”). placed in that it another statute 257.625a(7) MCL is also noteworthy. At time 257.625a(7) arrested, defendant was provided, in pertinent part, follows: as (6) provisions relating of subsection to chemical testing any do not limit introduction of admis other bearing question upon sible evidence of whether a by, of, person impaired or under influence intoxi ...[6] cating liquor that, Subsection 7 indicates notwithstanding provi- regarding sions evidence forth testing set subsection intended to allow the prosecution to go forward on other evidence establish- ing impaired operation a motor vehicle. Given this statutory language, prosecutor could adduce evidence relating to a defendant’s erratic driving, inability to perform sobriety tests, field speech, slurred as well as other evidence tending to establish the defendant’s prosecution shall offer the test results as evidence in that comply fully request
trial. Failure to with the bars the admission of prosecution. [Emphasis the results into added.] (or progeny Koval its did not this address subsection its then- existing equivalent) determining charges that dismissal of was the appropriate remedy for an unreasonable denial of the to an independent chemical test. provide, pertinent part: Subsection was amended in 2003 to “The (6) provisions relating testing of subsection to chemical do not limit the any bearing any upon introduction other admissible evidence questions following analysis applies equally . . PA ..” 2003 61. Our to the amended statute. *8 Anstey 445 v Opinion of the Court with sub- together Reading this subsection impairment. intent, Legislature’s the 6, seem it would section 257.625a(6)(d) violated, was to was or not MCL whether under go forward prosecutor a permit (OUIL) evidence, 257.625(l)(a) beyond other using Dismissal, there- guilt. to establish testing, chemical remedy.7 fore, anticipated not an held) (and Legisla argues that the Cavanagh the trial court Justice 257.625a(6)(d) post remedy -Koval a to MCL decision not to add ture’s agreement Legislature’s the statute indicates amendments to the interpretation Justice how of the statute. Koval Court’s the Cavanagh, Wilkes, holding 668 n ever, ignores 470 Mich our Neal v (2004): NW2d 648 Hawkins, recently explained People Mich v [A]swe acquiescence” (2003), “legislative 507-510; neither 668 NW2d may “be utilized to subordinate doctrine”
nor the “reenactment “Legislative acquiescence” has plain language of a statute.” “Michigan repeatedly rejected because courts this Court been words, Legislature’s its not from intent from [must] determine the Co, 243, 261; Donajkowski Alpena 460 Mich Power its silence.” statutory language Although, is where NW2d 574 may ambiguous, be a more useM tool reenactment doctrine Legis- construction, indication that the the absence of a clear “in prior adopt repudiate this Court’s to either or lature intended primary construction, to subordinate our there is no reason Legislature’s intent principle ascertain of construction —to examining language rule.” the reenactment the statute’s first —-to original.] [Emphasis in Id. at 508-509. 257.625a(6)(d) remedy for a violation omits a Because MCL for an to a reasonable Cavanagh’s Contrary inapplicable. to Justice doctrine reenactment remedy ambiguous Legislature argument, left do not hold that we provide Legislature did not Because the a violation of the statute. for remedy only statute, may not create in the we judiciary holding has power that the to create. Our has the jury regarding authority a violation to instruct the inherent remedy. does not create such statute 257.625a(6)(d) clearly Further, do not to MCL the amendments adopt Legislature’s through intention to words demonstrate Cavanagh errone- interpretation of the statute. Justice repudiate Koval’s 476 MICH436 Opinion op the Court language absence Notwithstanding statutory mandating a violation of MCL dismissal 257.625a(6)(d), trial court of Appeals Court *9 charges of against held that the defendant dismissal Koval, of in required ruling was because this Court’s a interpreted previous This Court version of supra. 257.625a(6)(d) Koval, supra. case, In that the driving stopped defendant while intoxicated. Koval, supra at 456-457. failed officers to the of right indepen advise his to have an statutory test, contrary dent chemical the defendant’s .8 ght statute, previous version of the like the ri ously Legislature’s on focuses the silence rather than words. its We examining by interpret plain language the employing statute its statutory applicable arguing rules of In construction. that dismissal is the remedy 257.625a(6)(d), appropriate for a violation MCL of Justice Cavanagh disregards statutory the text of the and the of statute rule Legislature cannot construction courts assume that the inadvert- ently language portion placed omitted from one the it of statute that portion Monaco, supra another of the statute. at 58. It is Justice majority, disregard statutory not the that “chooses to of rules Cavanagh, ....” 473. construction Post at Further, reject Cavanagh’s holding we Justice contention that our fails give meaning word the “shall” in the statute. While Justice Cavanagh correctly argues right that the word “shall” indicates that the opportunity to a reasonable for an chemical test is manda- tory, Bather, consequences is not the this issue before us. the issue is what Legislature mandatory right the intended when this is violated. time, pertinent language provided At the of the statute as follows: “(3) person charged driving A with a vehicle while under the intoxicating liquor permitted of influence shall be to have a physician registered nurse, supervision licensed or under the of a physician choosing, of his own administer a test as provided in this section within a time reasonable after his deten- tion, and the of such results test shall be admissible if offered competent the defendant be and shall considered with other determining guilt evidence innocence of the defendant.
Any person charged
driving
with
a vehicle while
under
intoxicating liquor
of
influence
shall
have
to demand that
Anstey
People
v
Opinion
the Couet
of
Court
remedy.
This
version,
provide
did
present
statutory
mandatory
noncompliance
held that
against
charges
dismissal
required
requirement
conclusion,
reaching this
459. In
Id. at
the defendant.
mandatory form of
statute
cited
this Court
the protection
enacted for
“was
noted that
statute
operating
charged with
of a defendant
and benefit
intoxicating
the influence
under
motor vehicle while
8.9
at 45
Id.
liquor.”
makes clear
discussed, the text of the statute
As
of dismissal
did not intend
to a reasonable
follow from violation
Addition-
chemical test.
for an
that neither
the conclusion
supports
case law
ally, our
appro-
is an
nor
suppression
dismissal
257.625a(6)(d). In
of MCL
remedy for a violation
priate
488, 512-513; 668
Hawkins,
Mich
NW2d
*10
exclusionary rule is
(2003),
held that the
602
this Court
and deter police
to sanction
remedy designed
“a harsh
given him, provided
provided for in this section must he
the test
reasonably
such
and the
to administer
facilities are
available
if offered
results of such test shall be admissible
competent
in deter-
and shall be considered with other
mining
guilt
The defendant
of the defendant.
the innocence
provided for in this
of his
to the test
shall he advised
[Koval, supra
455-456.]
subsection.”
9
Appeals opinions
Koval have held or
decided after
Several Court
remedy
recognized
appropriate
for a violation
that dismissal is the
See,
chemical test.
for an
to a reasonable
(2004), People
Green,
392, 407;
e.g., People
App
Mich
448
257.625a(6)(d). Through 257.625a(6)(d), the Leg- islature conferred on a statutory right defendants develop potentially exculpatory evidence to refute the a police-administered results of Thus, chemical test. when a police officer denies a defendant his or her statutory right to a reasonable opportunity for an independent chemical test by person administered his or her choosing, own prevents officer the defen- dant from exercising a statutory right to po- discover tentially favorable evidence in his or her defense.
The jury should be permitted weigh the police wrongful officer’s conduct as well statutory as the right that the officer denied. argues When before trial that he or she deprived of a reasonable opportu- nity for an independent chemical the trial court must determine, after an evidentiary if hearing necessary, whether the defendant was in fact deprived of this statu- tory If right. the court statutory determines that a viola- occurred, tion free, then it is upon request of defense counsel, to inform jury of this violation and instruct jury that it may determine weight what give to this fact. Such a instruction is an appropriate conse- quence for the violation of a mandatory statutory right to a reasonable opportunity for an independent chemical test it because will accord meaning to created in 6(d) subsection without creating a remedy that the Legis- lature did not intend. A jury instruction will also presum- ably deter police officers from violating that right in the future. We offer the following possible instruction for 257.625a(6)(d): violations of MCL provides Our law person that a who takes a chemical peace administered at a request officer’s given must be opportunity reasonable person to have a of his or her own choosing administer independent an chemical test. The defendant was denied such a opportunity reasonable for an independent may chemical test. You sig- determine what vAnstey Opinion Court deciding the case. For to attach to this fact nificance might of the defendant’s example, you consider denial for an to a reasonable whether, deciding light of the nonchemi test in chemical evidence, might an chemical test cal test such police- from the produced results different have test.[14] administered de- authority give such instruction
The court’s
judiciary.
Const
powers
from the inherent
rives
6, 5,
authority
§
with the
art
entrusts this Court
*13
and
general
governing
practice
rules
duty
prescribe
Glass
in all courts in the state.15 See
procedure
Remand), 464 Mich
266, 281;
(After
Before or after or at both as the court elects, jury applicable the court instruct on the shall proposed incorporates language from MCL This instruction 257.625a(6)(d). establish, by general modify, supreme “The court shall rules amend simplify practice procedure and in all courts of this state.” Const and 6, § 5. art 476 MICH436 Opinion Court
law, presented by case, and, party requests the issues if a (A)(2), provided party’s theory as in subrule of the case. court, discretion, may at its also comment on the evi- dence, testimony, and the character of the witnesses as 2.516(B)(3).][16] justice require. [MCR the interests of Additionally, has directed judiciary to instruct the jury on the and permitted law a court to comment on the evidence: duty judge
It shall be the proceed- to control all trial, ings during the and to limit the introduction of argument evidence and the of counsel to relevant and matters, material with a expeditious view to the effective ascertainment of the truth regarding the matters involved. The jury court shall instruct the as to the law applicable to the charge case and his make such com- evidence, testimony ment on the any and character of witnesses, opinion as in his justice may the interest of require. [MCL 768.29.]
Thus, the judiciary has the authority obligation under both court rule and statute to instruct on applicable law and the discretionary power com- ment on the evidence justice as requires. Legisla- ture has not stripped the judiciary of these powers this context.17 *14 16 procedure require The rules of criminal also the trial court to jury applicable
instruct the on the law: closing arguments waived, After are made or the court must jury required appropriate, instruct the as and but at the discretion court, parties, may the and on notice to the the court instruct jury parties closing arguments, before give any make and appropriate argument. jury further instructions after After delib- begin, may give erations the court additional instructions that are 6.414(H).] appropriate. [MCR 17 situations, Legislature In some has forbidden a trial court from instructing jury regard example, to certain matters. For a trial may court damages not instruct on the products limits on noneconomic liability 600.2946a(2) malpractice and medical actions. MCL and MCL Anstey People y 453 Opinion of the Court in our case law that It is also well-established jury trial instruct on the law applicable court must the case: to facts of
“
duty
judge
[I]t
of the circuit
to see to it that the
manner,
jury
goes
intelligent
to the
in a clear and
so
case
they may
understanding
have a clear and correct
decide,
they
he
what it is
are to
and
should state to them
fully
Especially
applicable
the law
facts.
is this his
367,
duty
[People Henry,
in a criminal case.”
v
395 Mich
373-374;
(1975),
People Murray,
quoting
The
court’s
to comment on the evi-
dence
encompasses
power
summarize the evi-
issues,
relating
jury’s
dence
to the
call the
attention to
Lintz,
particular facts,
603, 617;
v
People
Mich
(1928),
“point
important
testimony
NW 201
out the
to lead the
jury
understanding
so as
of its
Fuller,
bearings,”
Richards v
38 Mich
trial
impartial,
court’s comments must be fair and
Lane,
625, 627;
(1936),
v
274 Mich
Burpee
NW 484
the court should not make known to the
its
issues,
regarding disputed
own views
factual
v
People
554, 558;
(1961),
364 Mich
Young,
NW2d
witnesses,
Clark,
credibility
340 Mich
600.6304(5).
authority
has not restricted the trial court’s
give jury instructions
in the context of a violation of MCL
257.625a(6)(d).
*15
476 MICH436
Opinion of the Court
420-421;
(1954),
question
NW2d
the ultimate
Lintz,
to be
jury,
submitted to the
supra
617-618.18
The instruction we offer falls within the court’s
inherent authority
jury
to instruct
the
on
law
applicable to the
discretionary
case and the
power to
comment on the evidence.19A defendant who is denied
the statutory right to a
opportunity
reasonable
for an
independent chemical test
aby person
administered
his or her
choosing may
own
advance the defense that
the police-administered
inaccurate,20
test was
and that
18 People Ward,
624, 628-629;
(1969),
In
v
381 Mich
require
discharged separately.
is severable and must he
When a
judge
upon
trial
affirmatively.
instructs
the law he must do so
So
jury
concerned,
far
judge says
as the
the law is what the
it is.
They
duty
have the
to follow his instructions on the law.
upon
evidence,
As to the court’s comment
such comments
bindingupon
jury. They
are not
jury’s duty
do not delineate the
they
prefaced by
jury
must be
words which leave the
free to
disregard
good
them in
conscience.
not,
states,
We do
as Justice Weaver
“rewrite the statute from the
holding
bench.” Post at 467. Our
authority
that the court has the
instruct
usurp
the statute was violated does not
Legislature’s authority by supplying remedy
that does not
exist
Eather,
holding
statute.
power
our
is based on the inherent
judiciary to instruct on the law and comment on the evidence.
20Justice CAVANAGH is incorrect that “the defendant
is left with
absolutely meaningful way
prosecutor’s
chemical evidence
refute
against
(emphasis
original).
him in a criminal trial.” Post at 476
An
only way
may
chemical test is not the
challenge
a defendant
accuracy
pohce-administered
Trombetta,
test. See
v
California
(1984)
479, 490;
467 US
(listing
S Ct
81 LEd 2d 413
alternative
ways in
challenge
which the defendant
Intoxilyzer
could
the results of the
test).
example,
may
For
a defendant
introduce evidence that the machine
People Anstey
Opinion of the Court
him or her of the
police deprived
through
doubt of
guilt
indepen-
raise
reasonable
*16
dent
The trial court
and inform the
may
test.
instruct
257.625a(6)(d)
and
jury
requirements
on the
of
by bringing
comment on the evidence
to the
properly
jury’s
statutory right
attention that the defendant’s
has
been
Such an
instruction will com-
impartial
violated.
outcome,
and
no
opinion
compel
municate
but will
only
jury
inform the
of the law and the facts and allow
Thus,
jury
the
to draw its own conclusions.
it will not
upon
jury
encroach
the exclusive
province
weigh
testimony
the
and draw inferences therefrom.
(in
breathalyzer)
used to administer the chemical test
this case a
improperly
may
calibrated or maintained. A defendant
also adduce
evidence,
testimony
toxicology expert,
nonchemical
such as the
of a
give
expert opinion
body
who can
an
on the defendant’s
alcohol level
based on the number of drinks the
defendant consumed over course
Despite
by
dissent,
of time.
the
concerns raised
the article cited
the
Supreme
recently opined
the Hawaii
Court has more
that the “Wid
formula,”
body
mark
which estimates an individual’s
alcohol level
weight
gender,
type
alcohol,
based on
and
and amount of
absorption
rate,
“widely
rate and the elimination
viewed as reli
94,
Vliet,
112;
Further,
able.” State v
95 Hawaii
People v 639; 141 NW(1913). 632, Mich People Dupree, 175 judiciary’s will also advance the Such instruction ascertaining the truth. The duty to assist goal late D. once stated that “the of Joseph Grano role in discovering play the truth should dominant designing govern procedure.” the rules criminal (Ann Truth, Grano, Arbor, and Confessions, the Law University Michigan Press, 1993), of p see also Grano, objectives re Implementing procedural of Michigan Rules Criminal proposed form: of 1007, I, Wayne Procedure — Part L R (1986); Grano, issue: Introduction —The Special changed changing world constitutional criminal The contribution Jus procedure: Department 22 U Mich L Legal Policy, tice’s J Reform Office of *17 analyzing underlying 402-404 In the purposes objectives reform, and of procedural Grano stated: objective primary procedure
[T]he
of criminal
is to
extent,
facilitate the ascertainment
of truth. To some
therefore,
encompass
fairness must
this concern. Accord-
ingly,
they
provide
rules are unfair when
do not
either
party
adequate opportunity
develop
present
and
his
special
defendant,
case. The
concern with fairness for the
however,
special
stems from the
abhorrence of erroneous
Thus,
agreement
conviction.
basic
exists that a rule is
unfair if it
the
adequate opportunity
denies
defendant an
[Grano,
against
charges.
defend
Implementing
the
the
objectives
procedural
proposed Michigan
of
reform:
I, Wayne
Rules Criminal Procedure —Part
32
L R
(1986).]
the
Promoting
truth-seeking
process is one of the
judiciary’s
primary goals
determining
appropri-
the
party prevents
ate action to take when one
the other
obtaining
from
evidence. Justice
ex-
MARKMAN has
that
plained
discovery
“[t]he
of the truth is essential to
Anstey
Opinion
the
Court
mechanisms for
system’s
operation
the successful
Mark-
consequences.”
its
controlling
mitigating
crime and
in criminal
Foreword: The “truth
issue:
man,
Special
(1989).21
series, U Mich J
L Reform
justice”
fact-finder,
the
the
By
all the facts before
placing
of the truth
pursuit
instant
instruction will further
257.625a(6)(d).
real effect to the
MCL
give
premise
of our
promote
This instruction will
basic
less,
more, rather
than
justice system,
providing
information
generally
jury
discovering
assist the
will
the truth.
It
communicate an accurate account
will
jurors
apply
and allow the
the law to
transpired
what
they
the facts
decide.
evidence or a witness is
as
Where
unavailable or
because of the conduct of
compromised
officers,
keep
the court should not
prosecutors
more evidence
rather
away
jurors,
from the
but should
all information,
give
jurors
pertinent
including
them,
what has been denied to
and allow them to assess
consequences.22
reject
charges
Cavanagh’s
argument
We
Justice
that dismissal of the
truth-seeking process
allowing
jury
to consider
better serves the
than
statutory right
opportu
the violation of the defendant’s
to a reasonable
nity
merely prevent
for an
chemical test. Dismissal does
(as
jury
considering
suppression
from
evidence
relevant
would),
jury
considering
charges
prevents
but it
from
altogether. Such a
ensures that the truth will never bediscovered.
Conversely,
gives
jury
instruction that the statute was violated
gives
information. The instruction
all of the available relevant
by arguing
adequate opportunity
defendant an
to defend himself
police-administered
inaccurate and that an
test was
produced a
would have
different result.
257.625a(6)(d)
procedural obligation
Additionally,
places
on
police to enable a defendant to obtain relevant evidence. Police
*18
obligation
they
agencies
breaching
if
from
this
under
will be deterred
jurors may
statutory violation at trial. An
stand that
consider the
statutory
only give
instruction
not
concrete effect to a defendant’s
will
independent
deter future
to secure an
chemical
but it will
arbitrary
police power by limiting the extent to which the state
use of
Prohibiting instructing jury the trial court from the 257.625a(6)(d) regarding keep a violation of MCL would the the jury by concealing relevant information from denial of the statutory right develop poten- defendant’s only evidence. tially exculpatory impede Not would this truth, jury’s permit police the search for the but it would ignore mandatory statutory right officers to defendant’s to a reasonable for an independent chemical aby person choosing test administered of his own without Thus, consequence. light general of our power cases, instruct and comment on the criminal goal truth, and the trial’s of promoting the search for we circumstances, conclude that in these narrow the courts may give jury informing instruction that jury 257.625a(6)(d) was violated. wrongdoing.
benefits from its own But unlike the harsh remedies of suppression dismissal, jury “punish” instruction will not seek to police agencies, give jury but will rather relevant information that they may rendering consider when their verdict. Cavanagh’s reject We Justice statements that the instruction “encour- 257.625a(6)(d) ages” police police to violate MCL “reward[s]” violating Contrary the statute. Post at 480 & n 6. to Justice Cavanagh’s argument, meaningful consequence, an instruction is a jury police inappropriately by because it makes the aware that the acted violating Making jury police the statute. aware violated the way “encourages” police. in no law or “rewards” the Cavanagh Further, argues statutory Justice that a violation of the independent puts superior to an chemical test “in a position they trump indisputable because hold will card of chemical (emphasis original). argument n evidence.” Post at 480 6 That contains Cavanagh First, wrongly two flaws. Justice assumes that the results of chemical test would have been favorable to the defen- if dant. Even the results of the chemical test would have prosecution, been favorable to the the instruction allows to make they statutory violation, including finding what will of the independent chemical test would have been favorable to the defendant. Second, police-administered “undisputable” many ways challenge chemical evidence. The defendant has effective opinion. this See n 20 evidence. of this *19 People Anstey v 459 Opinion of the Court a may give the trial court we hold that While is a violation MCL where there instruction necessarily 257.625a(6)(d), appro- is not an instruction every statutory right where for a violation of priate in remedy. appropriate a It is provide does not statute statutory right to the meaning it gives this case because chemi- for an a reasonable to of his or her own person test administered cal to judicial power choosing and is consistent with the evidence the law and comment on instruct on application limit instruc- justice. interests of We to the statute at issue. tion
B. DUE PROCESS of the violation argues Defendant 257.625a(6)(d) process right violated his due also dispute whether parties a defense. Because present and Justice CAVANAGH violation occurred constitutional violated, rights due were argues process that defendant’s the lower despite the constitutional issue we address any on consti- rulings decisions not to base their courts’ only address the constitu- tutional violation.23But we on the correctness of opinion tional issue and offer no that the officer violated the ruling the district court’s statute, case. because that is not at issue this request go to Watervliet The district court held that defendant’s reasonable, denying Hospital so the officer violated the statute court, stating process request. trial while that “a due defendant’s perishable implicated. .. it relates to issue is since constitutional analysis evidence,” ultimately “[a] constitutional is not held that Unpublished statutory required, [dismissal] is clear.” since the Court, 20, County April opinion issued the Berrien Trial (Docket 8, Appeals 2003-411091-SD), slip op The Court of 9. No. issues, holding any instead that did not address constitutional also violation of the because of the officer’s dismissal was warranted statute. MICH436
Opinion of the Court
A criminal defendant has a right present
defense
under our state and federal
Const,
constitutions. US
VI, XIV;
13, 17, 20;
§§
Ams
Const
art
People v
Hayes,
271, 278;
Mich
Under
the Due Process Clause of the Fourteenth
Amendment,
prosecutions
criminal
comport
must
prevailing notions of fundamental
fairness.
long
We have
interpreted this standard of
to require
fairness
that crimi
nal defendants be
meaningful
afforded a
opportunity to
present
complete
safeguard
defense. To
right,
that
Court
developed
might loosely
has
“what
he called the area
constitutionally
guaranteed access to evidence.” United
Valenzuela-Bernal,
States v.
458 U.S.
867[ 102 S Ct
(1982).
3440; 73 L Ed 2d
together,
1193]
Taken
group
this
privileges
constitutional
exculpatory
delivers
evidence
accused,
into the
thereby
hands of the
protecting the
innocent from erroneous conviction
ensuring
and
the in
tegrity
justice system.
of our criminal
v Trom
[California
betta,
479, 485;
2528;
US
104 S Ct
Stephens, App holding Youngblood cited no cases Defendant has government when the fails progeny apply its Be- yet developed. evidence that has to be turn over involves, develop case the failure to cause instant evidence, existing as to the failure to disclose opposed evidence, inappli- Youngblood the bad-faith test cable. a defense was not vio- present
Defendant’s duty lated have no constitutional police because developing potentially exculpatory assist a defendant in Just as the have no constitutional evidence. tests, any Youngblood, supra duty25 perform Cavanagh argues develop evi Justice the defendant does *21 test, apparently independent he or she takes an dence when in the defendant’s blood because the defendant’s blood and the alcohol sought, however, already exist. The defendant was not his own blood, measuring in his blood but the results a test the alcohol content Cavanagh that these he arrested. Justice fails to see at the time exist, simply administered. do not because the test was never results 25 Cavanagh phrase quibbles with our use of the “constitutional Justice wording any explanation duty.” Though of this would be we did not think Cavanagh duty,” needed, clarify that “constitutional we we for Justice duty police a to honor the defendant’s constitutional mean that have duty,” phrase rights. nothing misleading about the “constitutional We see See, Supreme Court has used this context. which the United States (“the Youngblood, supra police e.g., do not have a constitutional at 59 293, tests”); States, any duty perform particular v United 385 US to Hoffa
462
476 MICH436
Opinion of the Court
59,26
at
they have no
duty
constitutional
to assist the
defendant
an
obtaining
independent chemical test.27
See, e.g.,
Martin,
In re
509, 512;
801;
58 Cal 2d
374 P2d
(1962) (in
24
Rptr
Cal
holding
that
police
are
not required to assist a defendant in
a
obtaining
chemi-
cal
the California Supreme
explained
Court
“police officers are not required to take the
or
initiative
even to assist
in procuring evidence on behalf of a
defendant which is deemed
defense”);
to
necessary
his
People Finnegan,
53,
58;
758,
NY2d
647 NE2d
(1995) (“law
tion of the that will ensure the pursuit of the criminal trial and further *23 process right truth. Wealso hold that defendant’s due present a defense was not violated. judgment Appeals
We reverse the of the Court of and remand the matter to the trial court for rein- charges against statement of the trial, defendant. At police-administered the results of the chemical test may admissible, shall be but the trial court instruct statutory the right that the violated defendant’s opportunity independent
to a reasonable for an chemical test. J., C. Young JJ., concurred
Taylor, and Markman, and J. with Corrigan, oconcurring part dissenting J.
WEAVER, part). operating Defendant herein was arrested for a vehicle while intoxicated, a violation of MCL 257.625. arresting request, agreed At the officer’s defendant prosecutor take a chemical breath test. The has con- ceded opportu- that defendant was denied a reasonable nity independent second, to have a chemical test a person choosing. of his People
Pursuant to this Court’s decision in Koval,1 v Appeals the Court of affirmed the trial court’s dismissal charges against defendant on the basis that he had request independent been denied his reasonable for am test. majority’s opinion
I concur with the result overruling
progeny,reversing
Koval and its
the Court of
Appealsjudgment,
remanding
to the trial court to
charges against
reinstate
defendant.
371 Mich
However, I dissent and remedy when creating majority’s opinion for unreasonably denied instruct test, may trial court an its Rather, that Koval —with that effect. now jury to of drunk remedy of dismissal created extreme judicially overruled, I it to would leave cases—has been driving it to revise whether wishes Legislature to consider 257.625a(6)(d) violation of remedy for supply so, In should doing that subsection. as it issues exist any whether constitutional consider defendant, an who has the interest of accused balances the violation of the statu- been provided tory right impaired drivers off safety keeping interest
public
policy
matter of
public
the roads. This is a
ability,
decide
it has the
Legislature should
because
*24
case,
public
in
to hold
deciding
unlike this Court
this
all
an
for
those
hearings
provide
and to
information on
differing
possessing
views and
holding
information
their views and
the wisest course
share
Legislature.
257.625a(6)(d)
that a defendant who
provides
chemical
test “shall be
police-administered
takes a
an
to have
given
opportunity”
a reasonable
However, the
the defendant.
by person
a
selected
avail-
any remedy
did not
was
Legislature
specify
denied an
unreasonably
op-
is
when a defendant
able
Court
test. Because this
for an
portunity
remedy
the extreme
of
supplying
in Koval in
erred
6(d),
Court is
of
this
dismissal for a violation
subsection
Koval.
affirmatively
overrule
deciding
correct in
Detroit,2
to over-
under Robinson
appropriate
It is
decided, and
wrongly
Koval was
rule Koval because
439, 464-465;
I note that the Koval while decision was rendered the early during 1960s an era society when was not as vigilant drinking about curtailing our driving, present-day perspective has changed remarkably. Rec- ognizing Legislature that our has interest ensur- ing public safety keeping impaired drivers off the roads, we look to the language must statute order if discern, possible, legislative intent.
In determining case, such intent in it this is apparent Legislature that the it aware that had the option supplying some kind of remedy for violation of sub- 6(d) section because the supplied remedy in another subsection of MCL Specifically, 257.625a. if a prosecutor to comply fails with subsection 8 of MCL 257.625a, available to a defendant violation of that subsection is suppression the results of the state-administered test.3 Leg- Had the 257.625a(8) provides:
3 MCL
*25
(6)
administered,
If a chemical test described in subsection
is
person charged
the
be
test results shall made available
the
to
person’s attorney upon
request
prosecution,
written
to the
copy
request
prosecution
with a
filed with the court. The
days
day
shall furnish the results at least 2
before
of the trial.
prosecution
offer
shall
the test results as evidence in that
Anstey
by
Opinion Weaver,
of
for a violation
remedy
comparable
intended
islature
6(d)
remedy of
drastic
the more
even
subsection —or
has the
only
Not
specified.
could have so
dismissal —it
remedy for a violation
provide
to
declined
Legislature
fact,
Legislature specified
6(d),
in
but
of subsection
(6) relating to
of subsection
provisions
“[t]he
that
any
introduction
not limit the
testing do
chemical
of
. . . .”
admissible
other
an
showing
statutory language
of
absence
Given
any,
if
remedy,
to
what
specify
intent
to a
statutory right
of this
denial
imposed upon
to be
test,
an
obtain
opportunity
reasonable
showing
statutory language
presence
given
on other
can proceed
a prosecutor
an intent
that
for this Court
evidence,
improper
it was
nonchemical
from the bench.
the statute
Koval to rewrite
created extreme
judicially
its
that Koval —with
Now
been
driving cases—has
of drunk
remedy of dismissal
it
consider whether
overruled,
Legislature should
257.625a(6)(d)
remedy
supply
to revise MCL
wishes
so,
doing
Legis-
In
subsection.
for violation
is-
constitutional
any
consider whether
lature should
interest of an accused
exist as it balances
sues
defendant,
provided
who has been
an
statutory right
violation
keeping
interest
safety
public
with the
of public
is a matter
the roads. This
drivers off
impaired
Court, should
this
Legislature,
policy
Court
ability, unlike this
it has the
decide because
hearings and to
case,
public
to hold
deciding this
differing
holding
for all those
provide
comply
request
the admission
fully
with the
bars
trial. Failure
prosecution.
[Emphasis added.]
into evidence
the results
added).
257.625a(7)
(emphasis
*26
its most recent stride in eroding statutory rights constitutional criminal of defendants. Despite the Legislature’s clear intent the right bestow issue, majority elects divest this Court of the ability to redress a right. violation Faced with a complaint that a officer prohibited defendant from exercising legislatively his sanctioned constitu- tional to an right test, independent chemical the ma- jority’s magic wand an opinion makes the right disappear. Today’s edict puts Michigan on citizens no- tice that when the Legislature grants explicit right —indeed, one with a constitutional dimension —but fit sees to leave the for violating right that to a discretion, court’s is right really right at all. The provides “consolation” the majority ability is the to tell jury right that was violated. So drivers be Although Legislature warned: our decided you that have an indelible a right requested to reasonably inde- pendent this Court finds that if you attempt right, to exercise that the decision whether you permitted are to do solely so rests the hands of your jailer. If that person decides, for good reason, bad reason, all, or no reason at deprive you that right, so be it. Thanks majority’s to the continued plod through law, the volumes of our there are no meaning- ful consequences decision, to that so we have now amassed another worth not paper Legis- lature it printed on.
The Oz-like curtain majority behind which the hides pronouncement is its that because the did provide remedy, are powerless courts to enforce People Anstey Opinion by Dissenting Cavanagh, J. rectify violation, than a court statute. Rather nonmandatory jury only instruc- make available can violated, which tells the tion that spite purpose.1This remedial serves no instruction Legislature’s purposeful of the word “shall” use bestowing right. legislature purpose- A when “mandatory” right intending fully at the enacts while would be an odd one time that it not be enforced same *27 goes job Thus, trash bin the tenet that the indeed. to the implement legislative is to and intent of a court discern no was intended flies to hold that enforcement because Legislature logic. face of does not in the all When the remedy mandatory particular specify for of a a violation adjudicate right, fair it is on this Court to a incumbent legislative just in as best accord with resolution possible. remedy actually, not intent as theoretically, should suppositionally, rectify
hypothetically, or way truly providing a to the violation. But instead remedy the of a defendant who was denied his situation mandatory an
majority merely powerless, this declares Court shroud- ing a of its decision the veil of unreasonableness jury negligible instruction of force. oft-repeated direct mantra
In contradiction its changed rewritten, or can that word in a statute be majority the statute of concern. does indeed rewrite 257.625a(6)(d) person a states that a who makes request an chemical test reasonable for given procure “shall” be a reasonable Notably, choose did not the word one. “may” “might.” “shall,” “can” It with all its or chose implications. consequent mandatory This Court has 1 calling proposed majority carefully a avoids its instruction although permissive jury “gives “remedy,” a instruction it claims right. n meaning” to the Ante at 457 459. effect” “concrete 476 Mich Dissenting Opinion Cavanagh, permissive. See, held that “shall” is not
repeatedly
82, 87;
e.g., People Francisco,
Mich
711 NW2d
(2006);
Hosp
Burton v
Mich
City
Corp,
Reed
745, 752;
(2005);
Pollak,
Preventing enforcing court mandatory from this by truly statute a remedying violation of it not only rewrites statute but does immeasurable violence legislative failing intent. By permit meaningful remedy for a violation of the statute be- stows, majority changes shall “[you] given be opportunity” reasonable to “it if you does matter get opportunity, you but can ask that be you if doing so, told did not.” In majority fully Legislature’s emasculates the clear intent to create a mandatory requirement, mandatory right with *28 meaningful no remedy for its violation is no all.
The majority
reasoning
part
bases its
on the fact
625a(8)
§in
statute,
that
of the
Legislature
the
speci-
a
fied
for
remedy
violating that subsection. Ante at
the
443-444. Had
Legislature
remedy
intended a
for
625a(6),
§
reasons,
the majority
then it would have
625a(8).
provided
§
one like it did in
I am not distracted,
as is the majority, by
path
resistance,
that
of least
for
statutory analysis is neither one-dimensional nor nec-
essarily simplistic.
comparison
When
to another statute
does not answer the
question
remedy
whether
intended,
this Court
not simply
should
close the books
y Anstey
People
471
Dissenting Opinion
Cavanagh, J.
on us
Rather, it is incumbent
inquiry.2
and end
to us until
and tools available
additional rules
use the
And
additional
legislative intent.
those
we
discern
Leg-
The
used,
to this conclusion:
mechanisms,
if
lead
dismissing the
remedy
is satisfied with
islature
request
makes a
a defendant
reasonable
charges when
right.
and is denied that
for an
discerning
recognizes that
ostensibly
majority
The
statutory
con-
goal
intent
is the primary
legislative
duly
majority
Ante at 442-443. But while the
struction.
remedy
for
Legislature
specify
did
notes that
statute,
that the
refuses to also consider
violating
it
repudiate
longstanding
has declined to
Legislature
in the
remedy
some other
remedy
specify
of dismissal or
it has
the statute
years
over 43
that
amended
times
Koval,
453; 124
v
371 Mich
since our decision
Koval,
course,
held that
In
we
NW2d
violating
remedy
for
proper
dismissal was
625a(6)(d).3
that
Legislature
§
It
repeating
bears
Sel-Way,
law.
Inc
presumed to know of our case
Gordon
Bros, Inc,
488, 505-506;
Mich
475 NW2d
Spence
(1991). Nonetheless,
over,
deliber-
12 times
it has
leave
while
ately
holding
place,
chosen to
this Court’s
substantial,
other, at
to the law.
making
changes
times
Thus,
indeed,
us,
on
perfectly logical,
it is
incumbent
legislative
majority
on its
does indeed close the books
search for
statute,
finding
remedy
despite
explicit
in the
that
it
intent after
“nonremedy remedy”
to craft its
of a
instruction. See
continues on
n 17.
ante at 452-453
incorrectly
majority mistakenly
the Koval Court
asserts
remedy despite
the statute
clear that the
found a
that “the text of
makes
remedy
from a
did not intend the
of dismissal to follow
considering
of the statute.
at 447. But
text
violation”
Ante
conveys mandatory right,
dismissal was
this Court found that
statute
so,
desperately
Although
majority
appropriate.
tries
to do
mandatory
right simply
separated from the
cannot be
nature
violating
right.
determination of what
exists
*29
conclude has not sensed ur- gency invalidating either in the Koval or incor- decision we found porating prudent Koval because through its intent is out that being precedent. carried the Legislature Because has not acted to invalidate Koval, despite having years opportunities over so, do must it presume we is satisfied with what this Court did that case.
In stark contrast
to this
our
majority,
United States
recognizes
Court
Supreme
reenactment doc-
a legitimate
trine is
tool to
in determining legis-
assist
Denver,
lative intent.
Bank
Central
NA v First Inter-
Denver, NA,
185;
state
164,
Bank
511 US
114 S Ct
(“When
(1994)
1439;
L
Congress
128 Ed 2d 119
reen-
statutory
acts
language
given
been
a
has
consistent
construction,
judicial
we often adhere to that construc-
tion in
interpreting
statutory
reenacted
language.
See,
Corp
States,
Keene
v.
e.g.,
200,
United
508 U.S.
2035;
[1993];
[113
212-213
S Ct
In workings the reenactment doctrine stands the of Wilkes, Mich in Neal misapplying its statements majority The 661, 668 n NW2d inapplicable that the reenactment doctrine is claims 257.625a(6)(d) to MCL here “the amendments because through Legisla- clearly do not words demonstrate interpre- repudiate intention to or Koval’s adopt ture’s majority 445 n of the Ante at 7. tation statute.” repudiate failure to point: Legislature’s misses any Koval in of 12 amendments the statute majority that Koval. If the accepted clear indication it wording overt to that that there be some means must doc- effect, majority then the renders reenactment obviously Legisla- completely trine useless because words, clear from intent would then be its ture’s repudiate meant to adopt whether it determination necessary. would be the case I that lines, states majority the same
Along
that
statutory
“the rule of
construction
disregard
Further, cites majority Neal for the proposition *31 that the reenactment doctrine is a tool useful of statu- tory interpretation when statutory language ambigu- is ous. Ante at 445 n majority 7. The must believe that the language of the ambiguous statute issue here is because it sanctions a jury despite recogniz- instruction ing that is clearly permitted none in the of language the I, too, statute. believe the remedy that to be afforded defendant who is divested of his mandatory right was initially ambiguous left by the Legislature. The differ- ence the approach by majority taken the and the dissent is that the majority ignores an applicable rule of construction that would lead to the conclusion that dismissal is the I proper remedy, while would employ it.
Clearly, majority’s attempt the to circumvent reen- the actment doctrine is soundly based.
The majority also unconvincingly attempts to dis-
claim that
important
consideration
this
is the
case
mandatory
of
right
nature
to an independent chemi-
cal test. See ante at 446 n 7. I fail to see how we can
determine
best
remedy
what
alleviates a violation of
right
this
without first determining the level of entitle-
People
Anstey
v
Opinion by
Dissenting
Cavanagh, instance,
police
if the
had
For
right.
to the
ment
for an inde-
request
to honor a
discretionary authority
(and
no
if there were
constitu-
chemical test
pendent
it is
right),
a denial of that
then
of
tional ramifications
would be
proper
means
that
certain
made this
Legislature
fact that
dismissal. But the
on
weigh, heavily
mandatory weighs,
should
analysis.
between this
The
also asserts a correlation
majority
Mich
Sobczak-Obetts, 463
case and
finding
(2001),
on that case to avoid
relying
NW2d
In
remedy for the current defendant.
an available
and
Sobczak-Obetts,
violated
780.654
an affidavit
by failing
produce
with
780.655
used
the defendant’s
valid warrant
to search
otherwise
argued that she
Notably,
home.
the defendant never
right. See Sobczak-
deprived of a constitutional
Obetts,
n 9. In
of
Appeals,
at 697
the Court
supra
producing
the affidavit was
statutory requirement
“
ministerial
than a
duty
characterized as
‘more
”
“
barely
to the
right’
‘only
relating]
substantive
”
protect.’
Id. at
seeking
J.).
quoting
App
Mich
503-504
(HOEKSTRA,
majority agreed
elaborating
that
description,
statutory requirement
“procedural
require-
is a
police during
followed
ment[]
[is]
be
facially
of an otherwise
valid search
after
execution
Sobczak-Obetts,
(emphasis
at 707-708
supra
warrant.”
affidavit,
original).
requirement
producing
*32
view,
“ministerial,”
at
in the
was
id.
majority’s
id.,
“technical,”
Thus,
id. at 712.
“administrative,”
and
no legislative
found that there was
majority
because
of a search
support
suppressing
fruit
when
“technical,”
that was
had committed
violation
search,
cause for
probable
did not diminish the
The majority’s assertion in lieu using of of results the independent chemical test a defendant deprived obtaining, of simply the defendant can evidence, “adduce nonchemical the testimony such as toxicology expert, who can give expert opinion on the defendant’s alcohol based body level on the number drinks defendant consumed over a course of time,” simply unpersuasive. ante 455 n Not only does that idea ignore the uncorrelative character of types evidence, the different but the notion that a person’s body alcohol level be prognosticated can on other bases is similar to the “deceptively simple pro- retrograde extrapolation, Bostic, cess” of see Alcohol- *33 People Anstey by Dissenting Opinion Cavanagh, J. Wager, extrapolation Retrograde related after offenses: (2000), prob- the same presents B J 668 and 79 Mich article Bostic’s The discussion in J. Nicholas lems. significant debate within the scientific illuminates evi- reliability prognosticated of community over in the “variability 669. dence. Id. at This is because (ethanol)” “exacerbated response human alcohol is on measuring the effects of alcohol the difficulties enzymes alcohol.” Id. body and human on the human of unnec- of article is lengthy recapitulation While a here, attempting involved in essary complexities through alcohol level nonchemi- person’s body divine a Among the cal means should not be underestimated. bearing analysis timing on are the factors rates, the stage, elimination postabsorptive onset of onset, frequency of food on the postabsorptive effect race, differences, use, gender, interindividual alcohol conditions, differences, pathological intraindividual acid-blocking drugs. illustrates, the article’s of various studies
As citation or one can offer to any expert study that side likely to a the other is support particular premise, side study directly to offer an or that refutes expert be able illustrates, article Moreover, that as the also premise. may relatively range be consistent while there is, nonetheless, a extrapolation, range.4 it accuracy majority’s respect of State v is true with to the citation The same Despite Vliet, ante 455 n 20. 95 Hawaii P3d 42 See admissible, despite that court found formula” whether the “Widmark widely rehable, inequitable can this whether the formula be said to be unchanged: left to evidence a defendant is rebut chemical fact remains extrapolation despite the fact that he was with nonchemical evidence his to obtain chemical evidence and was denied entitled police. claiming By that is remedied because nonchemical that situation body range raise a doubt in of a alcohol can reasonable 476 MICH436 Opinion by Dissenting Cavanagh, J. his trying prove body
But when very precise statutorily alcohol level did not exceed a level, namely, grams per 0.08 of alcohol proscribed blood, per breath, per milliliters 210 liters urine, milliliters of it is of little help expert be which might range able demonstrate a into *34 body likely Thus, defendant’s alcohol level fell. it is the hardly consoling majority pronounce for to that a can offer simply expert testimony body defendant on his level on alcohol “based the number of drinks the defendant gives “[t]he consumed” that instruction the an adequate defendant to defend him- opportunity arguing self by police-administered that test was inaccurate and that an independent test would have produced a different result.” Ante at 455 n 457 n 21. what nonchemical Despite evidence the defendant can produce, prosecutor find to will hold the clear advantage in only that not can any he rebut nonchemi- expert testimony, cal with evidence but pos- he alone sesses the of a results chemical test to which the defendant has no rebuttal at all.
Further, despite Justice CORRIGAN’s interpretation of the principles she cites from writings three her of late husband and a by foreword Justice see ante MARKMAN, 456-457,1 at fail to see how the truth-seeking process is enhanced or by only furthered denying defen- favor, majority grasp defendant’s does not seem to the unbalanced position places Nothing produces into which it a defendant. a defendant regard go by prosecutor’s in this will unrebutted own witnesses. So to edge any by expert testify out reasonable doubt created a defense can who “range” body may to a into which defendant’s alcohol level have fallen, prosecutor eyewitness evidence, armed will be observation sobriety results, expert any field a rebuttal nonchemical evidence produces, and, critically, indisputable defendant results aof Undeniably, justice heavily test. scales of are tilted in the prosecutor’s favor. People Anstey Dissenting Opinion Cavanagh, defense, in his evidence right gather mandatory dant’s present allowing prosecutor but also to rebut. for the defendant impossible has made the state “truth-seeking process” type this is the I do not believe byor constitutions framers of our either the envisioned fact, a In justice system. on the criminal commentators her assertions belies by Justice CORRIGAN quoted passage a defendant’s protect sufficient to instruction is denied trial when to a fair “ defend opportunity adequate him of ‘an deprives ” Grano, ante 456, quoting charges.’ See against objectives procedural Implementing reform: I, Procedure-Part Criminal Rules Michigan proposed D. Joseph Professor L R Wayne he wrote the words correct when completely Grano Corrigan quotes: Justice procedure is to objective of criminal primary
“[T]he
extent,
To some
of truth.
facilitate
the ascertainment
concern. Accord-
encompass
must
this
therefore,
fairness
party
they
provide
do not
either
are
when
rules
ingly,
unfair
present his case.
develop
adequate
*35
defendant,
for the
how-
with fairness
special
The
concern
erroneous
con-
ever,
special
abhorrence
stems from
is
agreement exists that a rule
basic
Thus,
viction.
if
unfair
adequate opportunity to
an
it denies the
defend
supra at
charges."
[Ante against the
Grano,
quoting
added).]
(emphasis
that the
Professor Grano outlined
It is for the reasons
an
that dismissal
is
misguided
asserting
majority is
never be
“the truth will
remedy because
inappropriate
omitted).
ante at 457
(emphasis
n 21
discovered.” See
right to obtain evidence5
denying a defendant’s
Simply,
informing
jury that a defen
Oddly,
majority
concludes that
“plac[es]
right
independent
all the facts
denied his
dant was
his prevents defense also the truth from ever being exposes discovered and a defendant to the possibility of being wrongfully convicted, despite “special concern for fairness” and “special abhorrence of erroneous conviction” identified by Professor Grano. And therein lies the fundamental difference approach. While the majority favors rewarding the deprivation of the right to obtain proceeding with trial expos ing the defendant wrongful conviction to further what it perceives as the “truth-seeking process,” I favor a meaningful remedy that encourages the police to act ,6 according to a mandatory which in turn pro- statute fact-finder,” provides “more, before the less, information,” rather than “communicate[s] transpired,” an accurate “gives account of what jury all of the available relevant information.” See ante at 457 & n 21. majority jury also asserts that the instruction informs the of “all the pertinent information, including what has [sic].” been denied to them propositions Ante at 457. simply These “pertinent are incorrect. The placed jury information” that is not before the is the results of an independent jury chemical and, thus, test. The is denied this information denied jury its to all the facts. The thus receives less information than that to which it incomplete was entitled and is left with an account transpired majority’s permissive events. The jury insistence that a truth-seeking process instruction furthers simply logic. is backward majority’s permissive jury claim that the instruction will “accord meaning right” police to the violating and “deter right” officersfrom that First, nothing ridiculous. See ante at alerting jury 450. about person deprived ability of an to obtain an meaning” test “accords to the Simply, embodied in the statute. little, Second, instruction is majority’s “too too late.” rule of law actually encourages police person’s request officers to decline a for an only test because not meaningful negative are there are no consequences decision, police put superior position but the are in a they trump because indisputable will hold the card of chemical evidence. way, In this “permit[ted]... officers ignore are indeed mandatory statutory right____” defendant’s See ante at 458. surprisingly, majority Not disagrees assessment, with this but again, majority’s simplistic and idealistic view fails to account for the practicalities way real-world about the play in which these scenarios will opinion. Moreover, out. See n 4 of this because the defendant was denied *36 People vAnstey Dissenting Opinion Cavanagh, J. view, This, my to a fair trial. right tects a defendant’s fostering of constitutionally sound the more is truth-seeking process. Sixth Amend that a defendant’s no clearer
It can be implicated is when a full defense right present ment right to an of his codified he is deprived .7 to the test has been right test While an unconstitutional right is codified, the violation Indeed, a fair trial. defendant’s of a deprivation 625a(6)(d) demonstrates § further intent behind one party meant to afford never Legislature party the other denying while scientific same, thus further obtain ability independently assertion, at 457 n ante rebutting majority’s “truth-seeking sufficiently assists instruction jury process”: enacting The intent 9.2325(1)(5) production
257.625a(5); was to allow the MSA orderly man- in an of chemical evidence preservation 681, 686; State, App Mich Secretary ner. Broadwell v argued petitioner in Broadwell 405 NW2d choosing person of his entitled to have that he was subjected being to a first administer the test without However, this Court officer. chemical test place of the statute would a construction found that such impairment within only of chemical scientific evidence test, speculation regarding right to an his constitutional very unhelpful. The him is been favorable to the test would have whether defendant was denied point know because the that the will never right to the evidence. his constitutional obtain expressed only in its argument the trial court because I address this in nature. opinion at issue was constitutional its belief that the unnecessary holding on constitutional to base its court found it trial clearly called of dismissal was principles it found that the because merely statutory right clearly a codifica However, it considered the for. judicially Thus, right. be process I find that it would tion of a due this issue. to not address inefficient 476 MICH436 *37 Dissenting Opinion by Cavanagh, J. petitioner’s contrary disposal, sole legislative to the Koval,
intent of
People
the statute. Id. In
v
371 Mich
(1963),
Supreme
NW2d 274
our
Court found that
existing statute,
the then
which
significantly
does not
one,
differ from the current
protection
was enacted for the
charged
and benefit of
driving
motorists
while under
intoxicating liquor. Thus,
influence of
may
it
be said
intended that the
scientific
shall not
disposal
be at the sole
party,
either
and it
by
ensured
allowing police
this result
to administer one
test and allowing the accused to
an independent
choose
person to administer a second
[People
chemical test.
v
Dicks,
(1991)
694, 698-699;
App
Mich
The correct conclusion, and one that the trial court
reached,
is that
the right
issue,
though codified
through statute, implicates a defendant’s constitutional
right when violated. Simply, refusing the defendant an
vAnstey
Dissenting
Opinion
Cavanagh,
“
‘is
an
he has to defend himself
only opportunity
him the
deny
”
2d
Dawson,
App
184 Cal
v
charge.’ People
against
(Cal
Dep’t,
Super App
881, 882;
Rptr
7 Cal
Supp
862, 866;
Newbern,
App 2d
In
175 Cal
1960),
re
quoting
accused has an absolute
“[T]he
Rptr
Cal
additional evidence
and obtain
right to secure witnesses
government,
the evidence obtained
to counteract
To hold
acquittal.
and to seek
to establish a defense
and the stake.” State
return to the rack
otherwise is to
1975)
(NM
16, 23;
App,
drunken police rests on observation argue defendant is free to to the finder of fact that a breathalyzer might exculpatory, have been but duty do not perform any have constitutional particular [Youngblood, supra tests. 58-59.] at As the reader Youngblood did not see, can involve body alcohol level testing and it did not involve a statutory right to testing. Clearly, the Youngblood Court was in no way on commenting process the due rights that arise when defendant is denied a mandatory right to obtain independent testing body of his alcohol level.
In another citation that best, is inaccurate at majority states that in In Martin, re 509; 58 Cal 2d P2d (1962), Cal Rptr 833 the court held “that the police are not required to assist “ obtaining test,” a chemical and that ‘police officers are not required to take the initiative or even to assist in procuring evidence on behalf of a defendant which is ” deemed necessary to his defense.’ Ante at quoting Martin, supra at 512. What the majority omits to tell the reader is that there was no statute that mandated the police to person allow a an opportunity for indepen- dent chemical testing. What majority also omits to mention is that in Martin “was released the defendant within minutes after his ‘booking’ at the police station.” Martin, supra at 512. Because his fast release, court concluded that “[n]o meritorious claim can be made that not, [the could defendant] time, have *39 obtained a timely if Id. sampling unhampered.”
Similarly,
the majority mistakenly relies on State v
Choate,
(Tenn
667 SW2d
Crim App, 1983), for
the proposition that “the police have no constitutional
duty to take affirmative action to transport
the defen-
dant
from
place
of his or her incarceration
to a
hospital of his or her choice for the requested test.” Ante
People vAnstey
Opinion by
Dissenting
Cavanagh,
is that
by
majority,
ignored
but
Important,
at 462.
required
in that case
at issue
the state statute
chemical
police-administered
to a
to submit
suspect
take that
test.
had refused to
test, and the defendant
find a due
111-112. The court could not
Choate,
at
supra
violation, reasoning as follows:
process
test,
police
breathalyzer
he
to take
Since
refused
in obtain-
steps to assist the defendant
took no affirmative
However,
was not ham-
ing
sample.
the defendant
a blood
test,
police
obtaining a blood
pered
prevented
from
arrange
himself to
for a blood test
and he made no effort
accompa-
telephone
to a
and was
although he had access
(emphasis
police
[Id.
station.
nied
a friend to
added).]
majority’s
in the
The
reliance is seen
misplaced
same
58;
Finnegan,
85 NY2d
citation
Finnegan,
In
Minkoff cussion regarding the due process implications of inter- fering with a right defendant’s an indepen- obtain dent defendant, test. In Minkoff, rather than requesting asked the police officer for the offic- er’s advice regarding whether he should obtain an test. Id. at 249. The officer told the defen- “ dant that a blood test ‘comes out with the exact amount going and it’s to be higher than what the breath ” test is.’ Id. Accordingly, the defendant “did not re- quest blood test.” Id. at 250. Deciding whether the process argument defendant’s due that the officer “frustrated” his to obtain an independent merit, had the court provided following funda- mental principles: People Anstey Dissenting Opinion by Cavanagh, undisputed person
It
that a
accused of a criminal
process right
existing exculpa
has a due
to obtain
offense
(1986),
357,
tory
See State v. Swanson
Mont.
evidence.
that,
undisputed
722 P.2d
1157. It also is
when
DUI,
charged
has a
offense is
the accused
or her
obtain a test of the amount of alcohol
his
blood
officer,
arresting
independent of the test offered
*41
regard
re
without
to whether the accused has taken or
Mont,
Swanson,
360-61,
jected
at
the offered test.
Finally,
that,
undisputed
P.2d at
it is
while a law
1157.
duty
affirmatively
enforcement officer has no
assist a
person
obtaining
independent
of DUI in
an
blood
accused
test,
impede
person’s
the officer cannot frustrate or
Mont,
Swanson,
efforts to do so. See
at
722 P.2dat
Moreover,
1157-58.
we have held that
accused must be
right
independent testing
informed his or her
and that
process
failure to so
advise is
due
violation. State v.
(1997),
122, 127,
Strand
286 Mont.
951 P.2d
555.
case,
present
[State
In the
the District Court relied on
v\
(1997)]
denying
[286
Sidmore
Mont
We
while
sobriety,
obtaining independent
accused
evidence of
through
“they cannot frustrate such an effort
either affir-
No case cited
the majority’s labored opinion either
considered or addressed whether a person’s due process
rights are violated when that person submits to a
required police-administered chemical test but is none-
theless denied a
request
reasonable
statutorily
required independent chemical test. But there is no
shortage of states in
deprivation
which the
right
(1)
to an independent chemical test has been found to
(2)
be unconstitutional
require dismissal of the
charges. See anno: Drunk driving: Motorist’s right to
private sobriety test, 45 ALR4th 11. In Georgia, court of appeals questioned
use,
without enforce-
ment, of a
requiring
rule
a police
grant
officer to
reasonable request for an independent chemical test:
“But of what value is
right
if the accused is in
People Anstey
489
v
Dissenting
Opinion
Cavanagh,
either refuse
custody of law enforcement officials who
State,
v
right?”
or fail to allow him to exercise the
Puett
(1978).
300,
An Arizona
301;
Further,
City Werner,
in Provo
Similarly,
required provide
process
all that is
due
is an
opportunity
purpose
to obtain an
“The
test.
unfairness,
process
prevent
due
is to
fundamental
and one
of its essential elements is the
to defend.” State
Snipes,
299,
(Mo.),
denied,
v.
478 S.W2d
cert.
409 U.S.
(1972).
979,
332,
93 S.Ct.
rewritten an plainly requirement otherwise worded any duty police actually eliminate honor the request person reasonable of a attempting obtain independent chemical evidence. See ante at n 27.
If given all, it is to be any meaning at the statute clearly requires police to assist in some way when a person attempts right to exercise his to obtain an Here, course, chemical test. outright refused to take defendant where he asked to go, a decision that the prosecutor this case agreed has unjustifiable. was process Defendant’s due obtain the test clearly violated.
Further, punishing a violation of the statute with the strict remedy of dismissal and allowing the prosecu- tion to go forward with the charges will enable a completely one-sided presentation evidence, even if the police-initiated results of the test are suppressed. By an disallowing the police benefit from a win-win situation. Without scientific evidence, prosecutor can easily persuade jury with the police officer’s observation evidence. A defendant can counter that testimony with absolutely nothing but his word.
As a Tennessee court succinctly explained, “We do not believe that simply suppressing the State’s blood alcohol test is sufficient safeguard of the Defendant’s gather to be able to preserve evidence in his evidence, defense. This if favorable to Defendant, easily could have secured his acquittal.” State v Livesay, (Tenn 1996). 941 SW2d Crim App, And in Washington, the appellate court rejected likewise argument for suppression of the police- results of the administered an adequate test as remedy. That court’s reasoning bears repeating: People Anstey *44 by Dissenting Opinion Cavanagh, J. remedy proper
The State contends the for violation of right independent Mr. McNichols’ to obtain an blood test is suppression argues of the State’s breath test results. It purpose independent accuracy test to is contest test; therefore, of the State’s breath if a defendant is unfairly deprived challenge of an the State’s results, denying playing use of those results levels the any field and the defendant free leaves to contest other by evidence of intoxication introduced the State. remedy, recognize extraordinary is an
We
dismissal
suppression
is
when
which
unwarranted
evidence will
any prejudice
by governmental
eliminate
caused
miscon-
Suppression
inadequate
present
in
duct. ...
case.
In a
DWI case
defendant’s condition at the time of his
against
charge
is critical
To
arrest
to his defense.
defend
him,
against
Mr.
present
McNichols would have to
intoxicating liquor
that he was not under the influence of
regardless
the time of his arrest. That is true
whether the
State introduces BAC test
or other
results
evidence of intoxi
right
cation. The State’s interference with Mr.
McNichols’
independent
obtain an
alcohol concentration test foreclosed a
by
depriving
trial
him
fair
forever
of material evidence which
potentially
supported
could
have
a claim that he was inno
Suppression
cent.
of the State’s BAC test results would not
prejudice
eliminate the
because a favorable blood test is
rehable evidence of nonintoxication that could be used to
against
proof
defend
other
of intoxication. Because the error
trial,
cannot be remedied
appropri
new
dismissal is the
McNichols,
remedy.
283, 289-291;
ate
App
[State v
76 Wash
(1994) (citations omitted).][9]
basis that
did not interfere with the defendant’s
independent
Supreme
agreed
blood
Court
with the Court of
Appeals
process right.
McNichols,
that the
was a due
State v
Wash 2d
In the issue of as defendant, state, suppression, argued by versus as was above, squarely opted before us. As discussed we and, so, suppression doing distinguished on the Swanson regarding facts whether the state’s offered breath test had discussing been taken or In appropriate refused. rem edy Strand, however, we made several statements on through. regard, which not we did follow In that while we Washington Supreme relied on a propo Court case for the permitted sition that the state cannot be to use scientific evidence of intoxication which the defendant is unable to apprised rebut because he indepen his testing, that, dent we also stated while blood test results have rebuttal-type value as evidence to the evidence, state’s such results also “have *45 value compelling evidence, as regardless scientific of the evidence Mont, by Strand, introduced the State.” at (citation omitted). P.2d at 555 possibility We discussed the might that a challenge potentially elect not to intoxication-related observations the officer or field sobriety results, might test produce given but —if opportunity conclusively showing scientific blood test a —a blood legal Strand, alcohol concentration below limit. Mont, at 951 P.2d at 555-56. Had we followed through statements, on limiting these rather than our question evidence,” focus to the of “like dismissal would appropriate remedy. have been the Here, the State admitted Minkoffs .167 blood alcohol during jury content as evidence presented trial. It also arresting testimony officer’s videotape and evidence on performance sobriety Minkoffs on field tests: he did not successfully alphabet “T”; recite the after the letter he swayed during one-legged put stand and his hand on a brace; and, door during as a the walk and turn he line, stepped nearly over, off the fell steps took more than he Suppressing was instructed to take. the State’s allowing breath a new trial would leave Minkoff sobriety unable to through rebut the field test evidence right blood test —the to which he was effec- tively suppression denied. We conclude of the breath test Anstey Dissenting Opinion Cavanagh, remedy of that deprivation is insufficient results forth in and, set accordingly, we overrule [Minkoff, supra 254.] Strand. ig- Neither highly persuasive. concepts
I find these for allowing nor violation the constitutional noring chemical test the state’s the results of suppression equal a defendant on put or rectify the violation will Rather, officer his accuser. footing with that of from in a position a defendant unilaterally place can completely with- namely, never which he can recover — against to defend evidence to use out chemical or good And an officer’s chemical evidence. prosecutor’s the fact that the defendant bearing on bad faith has he evidence that only exculpatory deprived is still simply “This is not case might possibly obtain. to defen- ‘fairness’, in the Denial abstract. ‘justice’ blood test to conduct his own dant of the might he have denial of access to evidence was a reason, it is a defense. For this introduced his own due constitutionally guaranteed process denial of his Thus, my view, nothing less at 24. Myers, supra law.” violation, there is no other than dismissal cures right to Sixth Amendment way to ensure a defendant’s fair trial. merely to in- designed jury A toothless instruction nothing does that the was violated form the that of the over prosecutor’s position elevate the but *46 adequate. any further from defendant and cannot be go must the case majority’s proclamation simply for “truth” is quest preserve forward de- truth-seeking process when the unpersuasive in cat- and resulted by the state liberately thwarted bring any ability denying defendant egorically majori- defense. Under his meaningful view of of its distorted indiscriminate elevation ty’s 476 MICH Dissenting Opinion Cavanagh, J. “truth-seeking process over constitutional due process” violation will ever merit the rights, constitutional suppression dismissal of a case or even of evidence. mandatory I find that a driver of the depriving would process to an chemical test is a due charges only violation for which dismissal of the is the remedy. only ignore To hold otherwise is to not statute, clearly mandatory nature of the but to disre- gard the constitutional of its violation. For implications reasons, I respectfully these dissent. J.,
Kelly, Cavanagh, concurred with
