PEOPLE v BLACHURA
Michigan Supreme Court
November 20, 1973
390 MICH 326
Submitted May 9, 1973. (No. 6 May Term 1973, Docket No. 54,133.)
OPINION OF THE COURT
1. COURTS-SUPREME COURT-APPEAL AND ERROR-COURT OF APPEALS-JURISDICTION-CONSTITUTIONAL LAW-COURT RULES.
A section of an article of the Michigan Constitution which provides that “[t]he supreme court shall have general superintending control over all courts; power to issue, hear and determine prerogative and remedial writs; and appellate jurisdiction as provided by rules of the supreme court” does not purport to authorize the Supreme Court to provide rules concerning jurisdiction of the Court of Appeals (
2. CONSTITUTIONAL LAW-CONSTRUCTION.
Two basic rules of constitutional construction are (1) every statement in a state constitution must be interpreted in the light of the whole document and (2) because fundamental constitutional principles are of equal dignity, none must be so construed as to nullify or substantially impair another.
3. COURTS-SUPREME COURT-APPEAL AND ERROR-COURT RULES-COURT OF APPEALS-JURISDICTION-CONSTITUTIONAL LAW.
A section of an article of the Michigan Constitution which provides in part that “[t]he supreme court shall have general superintending control over all courts; power to issue, hear and determine prerogative and remedial writs; and appellate juris
4. CRIMINAL LAW-COURTS-SUPREME COURT-APPEAL AND ERROR-PROCEDURE-COURT OF APPEALS-JURISDICTION-STATUTES.
Statute providing in part that “[a] writ of error may be taken by and on behalf of the people of the State of Michigan from any court of record in said state direct to the supreme court thereof, in all criminal cases” in certain instances is now inapplicable to procedure in the Supreme Court and should not be judicially rewritten so as to limit jurisdiction in the Court of Appeals (
5. COURTS-COURT OF APPEALS-APPEAL AND ERROR-JUDGMENT-JURISDICTION-APPEAL BY PEOPLE-STATUTES-COURT RULES.
A statute and a subsection of a court rule give the Michigan Court of Appeals jurisdiction on appeals from all final judgments of the circuit courts and this obviously does not restrict the right of the people to appeal (
6. COURTS-COURT OF APPEALS-APPEAL AND ERROR-JUDGMENT-ORDERS-JURISDICTION-APPEAL BY PEOPLE-COURT RULES.
A subsection of a court rule says, in part, that in all cases “an aggrieved party shall have a right to appeal from all final judgments or final orders from the circuit courts * * * ” and this obviously does not restrict the right of the people to appeal (
7. CRIMINAL LAW-APPEAL AND ERROR-APPEAL BY PEOPLE-COURT RULES-CONSTITUTIONAL LAW-DOUBLE JEOPARDY.
A conflict between a court rule which provides the people‘s right to appeal and a constitutional protection afforded an individual in a criminal prosecution generally should be resolved in favor of the latter; however, leave to appeal may not be granted if the defendant‘s right against double jeopardy would be violated thereby (
A subsection of a court rule gives the Michigan Court of Appeals the discretion to grant leave from any “judgment, order, act or failure to act by the circuit courts * * * which is not a final judgment appealable as of right” and this obviously does not restrict the right of the people to seek leave to appeal (
9. CRIMINAL LAW-COURTS-SUPREME COURT-APPEAL AND ERROR-JURISDICTION-STATUTES.
Statute providing for the taking of a writ of error by the people in criminal cases from a court of record direct to the Supreme Court constitutionally cannot and does not restrict the jurisdiction of the Michigan Supreme Court (
10. CRIMINAL LAW-COURT OF APPEALS-APPEAL AND ERROR-APPEAL BY LEAVE-APPEAL BY PEOPLE-NEW TRIAL.
Michigan Court of Appeals grant of leave to appeal to the people from a circuit court order granting a new trial as to two counts of perjury and dismissing with prejudice three other perjury counts should be affirmed.
OPINION CONCURRING IN PART AND DISSENTING IN PART
T. M. KAVANAGH, C. J., and T. G. KAVANAGH and LEVIN, JJ.
11. CRIMINAL LAW-NEW TRIAL-DISMISSAL OF COUNTS-APPEAL AND ERROR-APPEAL BY PEOPLE-JEOPARDY-STATUTES.
So much of a circuit court order as grants a new trial on two counts is not appealable by the prosecutor, but so much of the order as dismisses three other counts of the indictment is so appealable as an order “relative to * * * proceedings had or made at any time before the defendant is put in jeopardy” (
12. CRIMINAL LAW-APPEAL AND ERROR-STATUTES-APPEAL BY PEOPLE-COURT OF APPEALS-JURISDICTION-COURT RULES.
Statute providing for prosecutor appeals has not been superseded by a statute, providing in part that the Court of Appeals has jurisdiction on appeals from all final judgments from the circuit courts and such other judgments or interlocutory orders as the Supreme Court may by rule determine, and by court rules, one of which merely reiterates that statutorily prescribed jurisdiction and others which provide that in all criminal and civil matters an aggrieved party shall have a right to appeal from
13. COURTS-COURT OF APPEALS-JURISDICTION-LEGISLATURE-STATUTES-CONSTITUTIONAL LAW-APPEAL AND ERROR-APPEAL BY PEOPLE.
The Legislature did not thoughtlessly eliminate the traditional distinction between prosecutor and defendant appeals in establishing the jurisdiction of the new Court of Appeals in a statute added after the 1963 Constitution was adopted; it meant only to establish the jurisdiction of this new intermediate appellate court, including implementation of the new right of the accused in a criminal prosecution to “have an appeal as a matter of right” (
14. CRIMINAL LAW-SUPREME COURT-COURT RULES-APPEAL AND ERROR-APPEAL BY PEOPLE.
Michigan Supreme Court did not intend, in adopting a court rule, to authorize prosecutor appeals except as theretofore recognized, even though the rule could be read as permitting the prosecutor to appeal from any final judgment or order as a matter of right and from any other judgment, order, act or failure to act upon leave granted (
15. CRIMINAL LAW-APPEAL AND ERROR-APPEAL BY PEOPLE-PLEA IN BAR-EVIDENCE-JEOPARDY.
A prosecutor may appeal from a wide variety of orders, those sustaining a special plea in bar, relative to admission of evidence, and relative to proceedings had or made; all subject to the limitation that the order was entered at a time before defendant is put in jeopardy; the Legislature intended to make possible prosecutor appeals from almost any kind of order entered before the defendant is put to trial before the trier of fact, but not to allow appeals from rulings made during the course of trial (
16. COURTS-SUPREME COURT-COURT OF APPEALS-JURISDICTION-APPEAL AND ERROR-CONSTITUTIONAL LAW.
Michigan Supreme Court does indeed have the power under Michigan‘s Constitution to entertain an appeal to that Court from any order entered by any other court as the Constitution provides that the Supreme Court shall have “appellate jurisdiction as provided by rules of the Supreme Court“; however, this
17. COURTS-JURISDICTION-COURT OF APPEALS-SUPREME COURT-COURT RULES-PRACTICE AND PROCEDURE-CONSTITUTIONAL LAW.
The Michigan Constitution provides that the jurisdiction of the Court of Appeals shall be provided by the Legislature and the Michigan Supreme Court is constitutionally authorized in this regard to prescribe rules only as to “the practice and procedure” in the Court of Appeals (
18. COURTS-JURISDICTION-STATUTES-COURT OF APPEALS-SUPREME COURT-CONSTITUTIONAL LAW-COURT RULES-APPEAL BY PEOPLE.
Statute, providing in part that the Court of Appeals has jurisdiction on appeals from “[s]uch other judgments or interlocutory orders as the supreme court may by rule determine“, should be construed as authorizing the Supreme Court to provide by rule for prosecutor appeals to the Court of Appeals and as granting the Supreme Court the power to expand the scope of prosecutorial appeal beyond that set forth in a statute (
19. CRIMINAL LAW-APPEAL AND ERROR-APPEAL BY PEOPLE-STATUTES-SUPERINTENDING CONTROL.
A prosecutor is not without recourse if before, during or after trial a judge enters an order allegedly erroneous which is not appealable, although the scope of prosecutorial appeal has not been expanded by statute or court rule beyond the cases delineated in the Code of Criminal Procedure because he can institute an action for superintending control (
20. COURTS-SUPREME COURT-COURT OF APPEALS-SUPERINTENDING CONTROL.
Michigan Supreme Court has, by a court rule, delegated to the Michigan Court of Appeals the power to issue writs of superintending control in respect of a particular error in an actual case and controversy (
Appeal from Court of Appeals, Division 2, Danhof, P. J., and Quinn and McGregor, JJ., granting leave to appeal from Oakland, Arthur E. Moore, J.
REFERENCES FOR POINTS IN HEADNOTES
[1, 3, 16-18] 4 Am Jur 2d, Appeal and Error § 4 et seq. 20 Am Jur 2d, Courts §§ 28, 98, 99.
[2] 16 Am Jur 2d, Constitutional Law §§ 58, 59.
[4] 20 Am Jur 2d, Courts §§ 108, 113-115, 129.
[5, 6, 9, 12] 4 Am Jur 2d, Appeal and Error § 172.
[7, 11] 4 Am Jur 2d, Appeal and Error §§ 167, 702, 873, 874.
[8] 4 Am Jur 2d, Appeal and Error §§ 47, 58-60.
[10] 4 Am Jur 2d, Appeal and Error §§ 963-965, 969. 58 Am Jur 2d, New Trial § 158.
[13] 4 Am Jur 2d, Appeal and Error §§ 6, 172.
[14, 15] 4 Am Jur 2d, Appeal and Error § 268.
[19, 20] 5 Am Jur 2d, Appeal and Error § 702 et seq.
Leon Blachura was convicted on five of six counts of perjury. New trial granted on two counts and the remaining three dismissed with prejudice. The people appealed to the Court of Appeals on leave granted. Defendant appeals. Order granting leave to appeal to the Court of Appeals affirmed and remanded.
Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, Thomas G. Plunkett, Prosecuting Attorney, and William G. Wolfrom, Assistant Prosecuting Attorney, for the people.
Zemke & Lustig, P. C., for defendant.
M. S. COLEMAN, J. Plaintiff was called before an Oakland County grand jury. As a result of his testimony he was indicted on six counts of perjury. The jury trial ended with defendant being convicted on five counts.
In his motion for a new trial, defendant said that he had been denied the right to have counsel present during his examination before the grand jury. The circuit judge agreed finding such denial to be a violation of constitutional and statutory rights. A new trial was ordered as to two counts and the remaining three were dismissed with prejudice.
The prosecutor sought and was granted emergency leave to appeal by the Court of Appeals. Defendant was granted leave to appeal this decision of the Court of Appeals. In his own words, defendant “is appealing only the narrow issue of
The resolution of the issue in this case requires an interpretation and meshing of various constitutional and statutory provisions in conjunction with the 1963 General Court Rules.
The matter is a case of first impression as to this Court.
Constitution
As all else herein flows from an interpretation of two sections of the 1963 Const, we begin with that aspect of the problem.
Art 6, § 4 provides in full:
“The supreme court shall have general superintending control over all courts; power to issue, hear and determine prerogative and remedial writs; and appellate jurisdiction as provided by rules of the supreme court. The supreme court shall not have the power to remove a judge.”1
The full text of art 6, § 10 is:
“The jurisdiction of the court of appeals shall be
Of primary importance are two basic rules of constitutional construction.
1. Every statement in a state constitution must be interpreted in the light of the whole document.
2. Because fundamental constitutional principles are of equal dignity, none must be so construed as to nullify or substantially impair another.
If art 6, § 4 and § 10 are not to be in conflict, § 4 must apply to the appellate jurisdiction of the Supreme Court, concerning which it may promulgate rules. Section 10 plainly applies to the Court of Appeals and just as plainly states that jurisdiction therein shall be provided by law.
We, therefore, look to the statutes to determine appellate jurisdiction in this matter.
Statutes
Two statutes are argued as being in conflict.
A statute last amended in 1942 is quoted often in argument.
“A writ of error may be taken by and on behalf of the people of the state of Michigan from any court of record in said state direct to the supreme court thereof, in all criminal cases in the following instances, to wit:
“(a) From a decision or judgment quashing or setting aside any indictment or information, or any count thereof, where such decision or judgment is based upon the invalidity or construction of the statute upon which such indictment or information is founded.”
This statute was passed and last amended long
Defendant argues that this provision explicitly limits the matters which the prosecution may bring for review to the Court of Appeals. He contends that the quashing of the three counts was not “based upon the invalidity or construction of the statute” but upon constitutional grounds. (Actually, it was on both grounds.) The prosecutor implies that this statute is outdated and superseded by art 6, § 10 of the 1963 Const and by the statute set forth in
“The court of appeals has jurisdiction on appeals from:
“(1) All final judgments from the circuit courts, court of claims, and recorder‘s court, except judgments on ordinance violations in the traffic and ordinance division of recorder‘s court. Appeals from final judgments from all other courts and from convictions for ordinance violations in the traffic and ordinance division of recorder‘s court shall be taken to the circuit courts, upon which further review may be had only upon application for leave to appeal granted by the court of appeals.
“(2) Such other judgments or interlocutory orders as the supreme court may by rule determine.”
(The two statutes set forth above will hereinafter be referred to as 770.12 and 600.308.)
It is pertinent to this analysis to note that 770.12 was last amended in 1942, long before the new constitution established the Court of Appeals and therein directed that its jurisdiction should be established by law.
600.308 was written pursuant to that constitutional direction.
770.12, on the other hand, predated the 1963 Const and was addressed to old writs of error coming before the Supreme Court. It cannot logically be said that 770.12 is the answer to the constitutional directive to establish, by law, jurisdiction of the Court of Appeals. This Court finds inapplicable the cases decided by the Court prior to the existence of the Court of Appeals and relied upon heavily by defendant.2 We do not believe this provision, now inapplicable to procedure in this Court, should be judicially rewritten so as to limit jurisdiction in the Court of Appeals.
We are aware that
Summary
Art 6, § 10 provides that the jurisdiction of the Court of Appeals be established by law. Pursuant to this directive the statute set forth in 600.308 was enacted providing in part for Court of Appeals jurisdiction over “all final judgments“. Thereafter,
We conclude that traditional legal reasoning and a common-sense construction of the constitutional provisions, statutes and court rules result in affirming the Court of Appeals’ grant of leave to appeal in this case. We remand for a hearing on the merits.
T. E. BRENNAN, SWAINSON, and WILLIAMS, JJ., concurred with M. S. COLEMAN, J.
LEVIN, J. (concurring in part and dissenting in part). The Court of Appeals granted the prosecutor‘s application for leave to appeal from an order entered on defendant Blachura‘s motion for a new trial following his conviction by a jury.
The order so appealed provides:
“IT IS HEREBY ORDERED that the defendant be and hereby is granted a new trial herein.
“IT IS FURTHER ORDERED that Counts IV, V, and VI are quashed and dismissed with prejudice (defendant herein having heretofore been acquitted on Count III), and
“IT IS FURTHER ORDERED that the defendant proceed to trial only upon Counts I and II.”
We are of the opinion that so much of the order as grants a new trial on Counts I and II is not appealable to the Court of Appeals, but so much of the order as dismisses Counts IV, V and VI of the indictment is so appealable as an order “relative to * * * proceedings had or made at any time before the defendant is put in jeopardy.”
We do not agree that
I
The Constitution provides that “[t]he jurisdiction
Pursuant to this constitutional provision, the Legislature has provided (RJA § 308):
“The court of appeals has jurisdiction on appeals from:
“(1) All final judgments from the circuit courts * * *
“(2) Such other judgments or interlocutory orders as the supreme court may by rule determine.”
MCLA 600.308 ; MSA 27A.308.
“.1 Appeal as of Right. In all criminal and civil matters, an aggrieved party shall have a right to appeal from all final judgments or final orders from the circuit courts * * *
“.2 Appeal by Leave. The Court of Appeals may grant leave to appeal from: * * *
* * *
“(2) Any judgment, order, act or failure to act by the circuit courts * * * , which is not a final judgment appealable as of right.”
II
Although literally RJA § 308 and Rule 806 can be read as conferring on the prosecutor a right of appeal from any final judgment, such a construction is at odds with the entire history of prosecutor appeals both in this jurisdiction and elsewhere.
In establishing the jurisdiction of the new Court of Appeals in RJA § 308 (added to the Revised Judicature Act after the 1963 Constitution was
Parenthetically, if the prosecutor may appeal a “final judgment” under RJA § 308(1), his appeal is not on leave granted but as a matter of right. The very same Revised Judicature Act which provides that the Court of Appeals has jurisdiction on appeals from final judgments goes on to provide that “[a]ll appeals to the Court of Appeals from final judgments or decisions permitted by this act shall be a matter of right.”
Nor did this Court, any more so than the Legislature, intend in adopting Rule 806 to authorize prosecutor appeals except as theretofore recognized, even though Rule 806 could be read as permitting the prosecutor to appeal any final judgment or order as a matter of right and any other judgment, order, act or failure to act upon leave granted.
Until today no one-including prosecutors-has ever suggested that the Court of Appeals may entertain an appeal by a prosecutor from every final judgment and, inferentially, from every other judgment, order, act or failure to act.
III
The Michigan Legislature has gone further than
In 1917 it was provided that a writ of error might be taken to this Court from certain orders “based upon the invalidity or construction of [a] statute.” 1917 PA 159. This language was incorporated in the Code of Criminal Procedure (1927 PA 175, ch X, § 12; 1929 CL 17366) and has been carried forward to the present without substantive change. In 1941 this provision of the Code of Criminal Procedure was amended by adding the following language, which, together with the for-
“(c) From the decision or judgment sustaining a special plea in bar, when the defendant has not been put in jeopardy, or from any other order of the court relative to admission of evidence or proceedings had or made at any time before the defendant is put in jeopardy.”
Under the 1941 amendment a prosecutor may appeal from a wide variety of orders, those
-“sustaining a special plea in bar“;
-“relative to admission of evidence“;
-“relative to * * * proceedings had or made“;
all subject to the limitation that the order was entered at a time “before the defendant is put in jeopardy“, i.e., before he is put to trial before the trier of fact.
It is apparent that the Legislature intended to make possible prosecutor appeals from almost any kind of order entered before the defendant is put to trial before the trier of fact, but not to allow appeals from rulings made during the course of trial. Whether this was out of concern that a trial already in progress might be delayed or that an appeal might give rise to a successful double jeopardy defense is unclear but, whatever the reason, that was the balance the Legislature chose to strike in expanding the scope of prosecutorial appeal.
In this case the circuit judge has granted the defendant a new trial. Under
IV
This Court does indeed have the power under Michigan‘s Constitution to entertain an appeal to this Court from any order entered by any other court as the Constitution provides that the Supreme Court shall have “appellate jurisdiction as provided by rules of the Supreme Court.”
We would, however, construe the statute establishing the jurisdiction of the Court of Appeals, RJA § 308, “[s]uch other judgments or interlocutory orders as the supreme court may by rule determine,” as authorizing this Court to provide by rule for prosecutor appeals to the Court of Appeals and, thus, as granting this Court the power to expand the scope of prosecutorial appeal beyond that set forth in
While the scope of prosecutorial appeal has not been expanded by statute or court rule beyond the cases delineated in the Code of Criminal Procedure (
In Genesee Prosecutor v. Genesee Circuit Judge, 386 Mich 672; 194 NW2d 693 (1972), this Court quoted the above quoted statement in Flint Municipal Judge and held that the Court of Appeals has the power to correct by a writ of superintending control an error of law of a circuit judge in accepting a plea of guilty to an offense other than the offense charged by the prosecutor.5
When an application for a writ of superintending control is sought during a trial, it is essential, lest the trial be unduly impeded, that the parties proceed and the appellate court decide expeditiously.
VI
We favor the establishment of a study committee composed of members of the prosecutor and defense bar to advise this Court concerning the desirability of promulgating a court rule regarding prosecutor recourse to the appellate process.
We would remand to the Court of Appeals for further proceedings consistent with this opinion.
T. M. KAVANAGH, C. J., and T. G. KAVANAGH, J., concurred with LEVIN, J.
Notes
“(a) From a decision or judgment quashing or setting aside any indictment or information, or any count thereof, where such decision or judgment is based upon the invalidity or construction of the statute upon which such indictment or information is founded;
“(b) From a decision arresting a judgment of conviction or directing a judgment of acquittal for insufficiency of the indictment, where such decision is based upon the invalidity or construction of the statute upon which such indictment or information is founded;
“(c) From the decision or judgment sustaining a special plea in bar, when the defendant has not been put in jeopardy, or from any other order of the court relative to admission of evidence or proceedings had or made at any time before the defendant is put in jeopardy.
“The right of the defendant to bail upon issuance of a writ of error under the provisions of this section shall be governed by the provisions of chapter 5 of this act.”
“1.4 Prosecution appeals.
“(a) The prosecution should be permitted to appeal in the following situations:
“(i) from judgments dismissing an indictment or information on substantive grounds, such as the unconstitutionality of the statute under which the charge was brought, or for failure of the charging instrument to state an offense under the statute;
“(ii) from other pretrial orders that terminate the prosecution, such as upholding the defenses of double jeopardy, autrefois convict, autrefois acquit, or denial of speedy trial;
“(iii) from pretrial orders that seriously impede, although they do not technically foreclose, prosecution, such as orders granting pretrial motions to suppress evidence or pretrial motions to have confessions declared involuntary and inadmissible.
“Such judgments are likely to rest upon principles that ought to be clearly and uniformly applied throughout the state.
“(b) Where more than one level of appellate review is provided, the prosecution should be permitted to seek further review in the highest court whenever an intermediate court has ruled in favor of a defendant-appellant.
“(c) In an appeal at the instance of the prosecution, special provision should be made as to the custody of the defendant. A defendant should not be denied liberty pending determination of such an appeal unless there is cogent evidence that he will not abide by the judgment of the appellate court.”
“While
Subsequently, in Genesee Prosecutor v Genesee Circuit Judge, 386 Mich 672, 680-681; 194 NW2d 693 (1972), this Court stated:
“The Supreme Court has by
“This superintending control has nothing to do with the general supervisory superintending control over all courts given to the Supreme Court by art 6, § 4 of the 1963 Constitution or the supervisory and general control over inferior courts and tribunals within their respective jurisdictions in accordance with rules of the Supreme Court, given the circuit courts by art 6, § 13 of the 1963 Constitution.
“No general control of inferior courts exists in the Court of Appeals.”
