PEOPLE v CHAMBLIS
Docket No. 56978
Supreme Court of Michigan
Decided December 18, 1975
Rehearing denied 396 Mich 976
395 Mich 408
Held:
1. There was competent evidence from which the jury could have inferred that the crime of larceny from the person was committed, and the Court of Appeals was in error in concluding otherwise.
2. It is the duty of the trial court to instruct the jury as to the law applicable to the case. Neither the defense nor the prosecution may preclude the court from carrying out this duty in the hope of forcing an “all or nothing” verdict. The trial judge may instruct sua sponte on a lesser offense where there is evidence on the record which would support a conviction of the lesser offense and defendant has been afforded fair notice of the lesser included offense by the language of the charging document. There is no fair notice problem in a case such as this where the lesser offense is necessarily included in the greater.
REFERENCES FOR POINTS IN HEADNOTES
[1-3, 5, 10, 11, 14-17] 75 Am Jur 2d, Trial §§ 712 et seq., 876, 877.
Duty in instructing jury in criminal prosecution to explain and define offense charged. 169 ALR 315.
[4] 75 Am Jur 2d, Trial § 876 et seq.
[6] 67 Am Jur 2d, Robbery §§ 4, 7, 20-22.
[7, 8, 12] 67 Am Jur 2d, Robbery §§ 2, 7.
[8] 67 Am Jur 2d, Robbery § 72.
[9] 75 Am Jur 2d, Trial §§ 883, 885, 886.
[13] 75 Am Jur 2d, Trial § 656 et seq.
[15] 75 Am Jur 2d, Trial § 609.
4. Unarmed robbery and larceny from the person are necessarily included offenses in armed robbery, and on the evidence presented, including the defendant‘s explanation of the events, the jury could properly find the defendant guilty of larceny from the person on an information charging armed robbery.
5. Whenever the court instructs the jury on lesser offenses, it makes possible compromise verdicts, but at some point both the defendant and the prosecution should be able to prevent any further potential for compromise. The cause of justice is not well served by charging a serious crime and convicting of a much lower offense; therefore, as a matter of policy, in any case wherein the charged offense is punishable by incarceration for more than two years, the court, whether or not requested, may not instruct the jury on lesser included offenses for which the maximum allowable period of incarceration is one year or less.
Reversed and conviction reinstated.
Coleman, J., concurred on the grounds that the judge alone has the authority to decide what instructions are to be submitted to the jury, although the advice of counsel may be requested by the court. A judge is not restricted in his charge by counsel‘s demand that the jury consider only the offense charged. However, she agreed with the dissent that the policy is unsound which would prevent instructing the jury on offenses punishable by a year or less when the principal charge may be punished by incarceration for more than two years.
Lindemer, J., dissented on the grounds that instructions on lesser included offenses need not be given over defense counsel‘s objection, even where the evidence presented would support instructions on lesser included offenses. There may be times when an attorney, to protect his client‘s interests in not having a compromise verdict, must insist that an “all or nothing” choice be made. He also disagreed with the discussion of instructions on lesser included cognate offenses, with the rule cutting off instructions on lesser included offenses punishable by less than one year when the charged offense is punishable by incarceration for more than two years, and with the policy limitations on the extent a jury may be allowed to compromise as dicta.
60 Mich App 721; 231 NW2d 527 (1975) reversed.
OPINION OF THE COURT
1. CRIMINAL LAW — INSTRUCTIONS TO JURY — LESSER INCLUDED OFFENSES — OBJECTION.
Defense counsel‘s objection to the giving of instructions to the jury on lesser included offenses is not controlling: it is the duty of the trial court to instruct the jury as to the law applicable to the case, and neither the defense nor the prosecution has the option of precluding the court from carrying out this duty in hopes of forcing an “all or nothing” verdict (
2. CRIMINAL LAW — INSTRUCTIONS TO JURY — LESSER INCLUDED OFFENSES — FAIR NOTICE.
A trial judge may instruct the jury sua sponte on a lesser included offense where evidence is adduced at trial which would warrant conviction of the lesser offense and the defendant has been afforded fair notice of the lesser included offense by the language of the charging document; there is no fair notice problem presented in a case where the lesser offense is necessarily included in the greater.
3. CRIMINAL LAW — INSTRUCTIONS TO JURY — LESSER INCLUDED OFFENSES — REQUEST TO CHARGE.
A defendant is not precluded from or limited in requesting an instruction to the jury on a cognate lesser included offense justified by the evidence adduced at trial, even where the specific language of the charging document does not mention each fact required to convict of the lesser offense.
4. CRIMINAL LAW — INSTRUCTIONS TO JURY — LESSER INCLUDED OFFENSES — EVIDENCE.
A trial judge‘s right and obligation to charge the jury on lesser included offenses does not depend upon whether there is a conflict or rebuttal or impeachment of the people‘s evidence; in determining whether to instruct on a lesser included offense, the judge should recognize the jury‘s right to believe or disbelieve any or all of a witness‘s testimony.
5. CRIMINAL LAW — INSTRUCTIONS TO JURY — LESSER INCLUDED OFFENSES.
A requested instruction on a lesser included offense must be given if, had the defendant been originally charged only with the lesser offense, the evidence adduced at trial would have supported a verdict of guilty on that charge.
Elements of a crime are, by definition, positive; the absence of the element of use of a weapon is not a distinct, separate element of the crime of unarmed robbery, so that “robbery” and “unarmed robbery” are the same offense, a necessarily lesser included offense of armed robbery (
7. ROBBERY — LESSER INCLUDED OFFENSES — LARCENY FROM THE PERSON.
Larceny from the person embraces the taking of property in the possession and immediate presence of the victim, and robbery is committed only when there is larceny from the person with the additional element of violence or intimidation; hence every robbery necessarily includes larceny from the person and every armed robbery necessarily includes both unarmed robbery and larceny from the person as lesser included offenses (
8. ROBBERY — LESSER INCLUDED OFFENSES — LARCENY FROM THE PERSON — INSTRUCTIONS TO JURY.
A defendant who was charged with armed robbery was properly convicted of larceny from the person where the trial judge, over defense counsel‘s express objection, instructed the jury on the lesser included offenses of unarmed robbery and larceny from the person and there was evidence produced to establish the crime of which defendant was convicted (
9. CRIMINAL LAW — LESSER INCLUDED OFFENSES — COMPROMISE VERDICTS.
Whenever a court instructs the jury on lesser included offenses, it makes possible compromise verdicts, but the exercise of power by the jury in convicting of a lesser offense than may be justified by the court‘s view of the evidence is another instance of the discretion we see in the daily exercise of power by magistrates, judges, prosecutors and police officers who divert and screen out apparently guilty persons from the full strictures of the law.
10. CRIMINAL LAW — LESSER INCLUDED OFFENSES — MISDEMEANORS.
The reasons for the common-law rule that one accused of a felony could not be convicted of a misdemeanor included offense have disappeared, and it is now generally held that under an indictment for a felony, conviction may be had of any lesser included offense, including a misdemeanor.
The cause of justice is not well served by charging a serious crime and convicting of a much lower offense; therefore, as a matter of policy, in any case wherein the charged offense is punishable by incarceration for more than two years, the court, whether or not requested, may not instruct the jury on lesser included offenses for which the maximum allowable period of incarceration is one year or less.
CONCURRING OPINION
COLEMAN, J.
12. ROBBERY — ARMED ROBBERY — LESSER INCLUDED OFFENSES — LARCENY FROM THE PERSON.
Unarmed robbery and larceny from the person are necessarily lesser included offenses of armed robbery; it is the “taking of any money or other property, which may be the subject of larceny” which distinguishes this offense from the varieties of assault (
13. CRIMINAL LAW — INSTRUCTIONS TO JURY.
The judge alone has the authority to decide what instructions are to be submitted to the jury, although the advice of counsel may be requested.
14. CRIMINAL LAW — INSTRUCTIONS TO JURY — LESSER INCLUDED OFFENSES.
A judge, upon request of defense counsel, may instruct the jury only on the principal charge and omit instructions on lesser included offenses but the judge is not restricted in his charge by counsel‘s request that the jury consider only the offense charged.
DISSENTING OPINION
LINDEMER, J.
15. CRIMINAL LAW — INSTRUCTIONS TO JURY — LESSER INCLUDED OFFENSES — OBJECTION BY DEFENDANT.
The informed choice of defense counsel to restrict attention to the principal charge by objecting to proposed instructions on lesser included offenses has not been foreclosed by case law or statute.
The statute allowing a jury to find the accused not guilty of an offense in the degree charged in the indictment while still allowing a guilty verdict of any lesser degree of the charged offense does not speak to jury instructions on lesser included offenses, nor does the statute requiring instructions on the law applicable to the case mandate what law is applicable (
17. CRIMINAL LAW — LESSER INCLUDED OFFENSES — INSTRUCTIONS TO JURY.
In the context of our adversary system of justice, there may be times when, for an attorney to protect his client‘s interests, he must insist that an “all or nothing” choice be made and his request that instructions on lesser included offenses not be given should bind the trial court.
Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, William L. Cahalan, Prosecuting Attorney, Patricia J. Boyle, Principal Attorney, Research, Training & Appeals, and Robert A. Reuther, Assistant Prosecuting Attorney, for the people.
Charles Burke, for defendant on appeal.
T. G. KAVANAGH, C. J. The application by plaintiff-appellant for leave to appeal is considered and, in lieu of appeal, pursuant to GCR 1963, 853.2(4), this Court hereby reverses the decision of the Court of Appeals and reinstates defendant‘s conviction of the crime of larceny from the person.
Defendant was charged with armed robbery1 and had a jury trial before Recorder‘s Court Judge Joseph A. Gillis. Over defense counsel‘s objection, the jury was instructed on the lesser included offenses of unarmed robbery2 and larceny from the
The complaining witness testified that during the afternoon of October 24, 1973 he and the defendant had an argument over some “paraphernalia” that had been brought into complainant‘s house. Later that evening he saw defendant and two other men approaching his house. Fearful of what they were going to do, he called the police. The men went around to the back of the house and, although the victim tried to hold the door shut, the trio broke it down and forced their way in. Defendant came through the doorway second. The first man through said something to complainant and then struck him across the head with a pistol, knocking him unconscious. The complainant said that when he regained consciousness, he saw the first man counting money in his hand. After complainant ran into the living room, the first individual gave defendant the gun and picked up a cane that was in the room and struck complainant with it. The police then arrived, saw the defendant passing money to the first man, and arrested the men upon the victim‘s representations that he had just been robbed of some $180 that had been in his pocket.
Defendant took the stand and testified that during the afternoon argument the complainant had hit him with the cane. When defendant told his
I.
Defense counsel‘s objection to the giving of the instruction on lesser included offenses is not controlling. It is the duty of the trial court to instruct the jury as to the law applicable to the case.
In Hanna v People, 19 Mich 316 (1869), defendant was charged with assault with intent to commit murder. Defense counsel requested the trial court to charge the jury: “That if they should find the said respondent not guilty of the offense charged in said information, they must acquit him“. The court refused this request. The prosecutor requested an instruction on the lesser offense of assault and battery, and the judge so charged. The jury found defendant “not guilty of assault with intent to kill * * * but guilty of assault and battery“.
This Court affirmed the conviction, holding that the statute allowing conviction for lesser included offenses (now
In People v Milhem, 350 Mich 497; 87 NW2d 151 (1957), defendant was charged with first degree murder. At trial, testimony was presented which could have substantiated a verdict of guilty on that charge. The trial judge also instructed the jury on second-degree murder and manslaughter, as well as justifiable and excusable homicide. Defense counsel took exception to the charge on manslaughter, claiming that no competent testimony upon which a verdict of guilty of manslaughter could be based had been presented. Defendant was convicted of manslaughter, and this Court affirmed after determining that such a verdict was supported by the evidence.
In People v Phillips, 385 Mich 30, 36-37; 187 NW2d 211 (1971), no requests to charge on lesser offenses were made by defendants Phillips and Lengyel. Defendant Lee did make such a request. Nonetheless, the trial judge instructed as to all three defendants on the lesser included offenses. This Court held:
“This was not error. Where no request to charge has been made but there is evidence during the trial which would support a conviction of a lesser offense, the trial judge may, sua sponte, instruct on the lesser offense. People v Milhem, supra * * * Even though the evidence for the people, if believed, shows the defendant to be guilty of the offense charged, this does not preclude a conviction of a lesser offense. People v Blanchard (1904), 136 Mich 146 [98 NW 983] ***”
We adopt the view expressed by the California
“The requirement of instructions on lesser included offenses is based on the elementary principle that the court should instruct the jury on every material question. * * * The state has no interest in a defendant obtaining an acquittal where he is innocent of the primary offense charged but guilty of a necessarily included offense. Nor has the state any legitimate interest in obtaining a conviction of the offense charged where the jury entertains a reasonable doubt of guilt of the charged offense but returns a verdict of guilty of that offense solely because the jury is unwilling to acquit where it is satisfied that the defendant has been guilty of wrongful conduct constituting a necessarily included offense. Likewise, a defendant has no legitimate interest in compelling the jury to adopt an all or nothing approach to the issue of guilt. Our courts are not gambling halls but forums for the discovery of truth.”
We do not say here that a trial judge must instruct sua sponte on a lesser included offense,5 but simply that he may do so if the evidence adduced at trial would warrant conviction of the lesser charge and defendant has been afforded fair notice of those lesser included offenses.6
Every defendant charged with armed robbery must necessarily be prepared to defend against the included charges of unarmed robbery and larceny from the person.
We can perceive of situations, however, where instructions on lesser included offenses categorized as “cognate” might violate a defendant‘s right to be adequately apprised of the charges against which he must defend.
“As a caveat, we note that in a situation where the lesser included offense statute under which a defendant was convicted is relatively remote textually from the greater offense statute under which he was charged or where the logical connection between the statutes is not so obvious or well established, we might well hold that the lesser included offense conviction could not stand for want of proper notice in the indictment. In such a situation, our holding would depend on the precise record of the case and the terms of the specific statutes involved.” United States v Brewster, 165 US App DC 1, 14, fn 32; 506 F2d 62, 75, fn 32 (1974).
To assure defendant‘s due-process rights to fair notice, the trial judge may not instruct on lesser included offenses over defendant‘s objection unless the language of the charging document “be such as to give the defendant notice that he could at the same time face the lesser included offense charge“. United States v Whitaker, 144 US App DC 344, 350; 447 F2d 314, 320 (1971).7
We in no way preclude or limit the defendant
“The defense ought not to be restricted by the stringent constitutional limits upon the prosecutor‘s right. If the proof at trial would support a finding of guilt on a lesser included offense ***, doubt as to whether the prosecutor could rightfully have requested such a charge should not bar the charge being given at the request of the defense. This gives no unfair option to the defense over the prosecution. In most cases the prosecution can foresee whether the proof is likely to develop strongly favoring a verdict on a lesser included offense, in which event the indictment should so charge, which is the prosecutor‘s option.” United States v Whitaker, 144 US App DC 344, 351; 447 F2d 314, 321 (1971).
II.
When does the “evidence adduced at trial” warrant conviction of the lesser charge?
The duty of the trial court to instruct on lesser included offenses is determined by the evidence. People v Phillips, supra. While there has been little dispute over the correctness of that rule, there is much disagreement over what the rule means when applied to a particular factual situation. People v Gregory Thomas, 38 Mich App 777, 779; 197 NW2d 97, 98 (1972), states:
“The rule is that entitlement to a charge on a lesser included offense largely turns on whether, on view of the evidence favorable to the defendant, there is evidence which would justify the jury in concluding that the greater offense was not committed and a lesser included offense was committed.” (Emphasis added).
Directed verdicts of guilt in criminal jury trials are forbidden by the Sixth and Fourteenth Amendments:
“Once a plea of not guilty is entered, the defendant ‘has an absolute right to a jury determination upon all essential elements of the offense. This right, emanating from the criminal defendant‘s constitutional right to trial by jury, is neither depleted nor diminished by what otherwise might be considered the conclusive or compelling nature of the evidence against him * * * [F]urthermore, in a situation wherein an understandingly tendered waiver is not forthcoming from the defendant, under no circumstances may the trial court usurp this right by ruling as a matter of law on an essential element of the crime charged.‘” People v Reed, supra at 349.
Because the jury is the sole judge of all the facts, it can choose, without any apparent logical basis, what to believe and what to disbelieve. What may appeal to the judge as “undisputed” need not be believed by a jury.
“When [defendant] exercised his constitutional right to a jury, he put the government to the burden of proving the elements of the crimes charged to a jury‘s satisfaction, not to ours or to the district judge‘s.”
Certainly no one would deny the jury‘s absolute right to disbelieve all the “undisputed evidence” and acquit the defendant altogether. A “jury has the power to bring in a verdict in the teeth of both law and facts“. Horning v District of Columbia, 254 US 135, 138; 41 S Ct 53; 65 L Ed 185 (1920).
“It is the policy of the law to allow juries a latitude which is not hemmed in by absolute logic. Many considerations enter into a jury‘s verdict which cannot be itemized and weighted in a chart of legal instructions. A jury is expected to stay within the bounds of reason, yet they may indulge tender mercies even to the point of acquitting the plainly guilty. Similarly they may, on almost any excuse, convict of a lower degree of crime although conviction of a higher degree is clearly warranted.” People v Clemente, 285 App Div 258, 264; 136 NYS2d 202, 207 (1954).
The judge may not instruct the jury that if it
“The rule that a directed verdict of guilty is invalid is enforced no matter how conclusive the evidence in the case may be. While the judge in this case did not direct a verdict of guilty in form, that is the substantive effect of the instruction given. The rule against directed verdicts of guilt includes perforce situations in which the judge‘s instructions fall short of directing a guilty verdict but which nevertheless have the effect of so doing by eliminating other relevant considerations if the jury finds one fact to be true. As the Supreme Court said in Bollenbach v United States, 326 US 607, 614; 66 S Ct 402, 406; 90 L Ed 350 (1946), ‘the question is not whether guilt may be spelt out of a record, but whether guilt has been found by a jury according to the procedure and standards appropriate for criminal trials ***‘.” United States v Hayward, 136 US App DC 300, 302; 420 F2d 142, 144 (1969).
The judge‘s right and obligation to charge does not depend upon whether there is a conflict or rebuttal or impeachment of the people‘s evidence. In determining whether to instruct on a lesser included offense, the judge should recognize the jury‘s right to believe or disbelieve any or all of a witness’ testimony.
“Admitting that the jury could possibly accept the state‘s evidence in part and reject it in part, it would seem that, in most cases, convicting defendant of the lesser offense while finding him not guilty of the greater would be a possibility. If this view of the jury function is taken, it becomes apparent that virtually every case will involve possible convictions on lesser offenses. So, although the only evidence in the case is presented by the state, the logical application of the doctrine of lesser offenses and of the independent evi-
The fact that the evidence would also support conviction of the greater charged offense does not preclude the giving of the lesser included offense instruction.
In determining whether the instruction should be given, the trial court should consider whether, if the defendant had been originally charged only on the lesser offense, the evidence adduced at trial would have supported a guilty verdict on that charge. If it would have, the requested instruction must be given.
“The court instructed the jury that they could find all or any of the defendants guilty of murder in the second degree or not guilty. She persisted in her refusal to give the requested instruction on manslaughter and the requested instruction on assault with intent to do great bodily harm less than murder, explaining her refusal by her analysis of the evidence. This was error for the evidence would have supported a verdict on either of these crimes.” People v Fountain, 392 Mich 395, 402; 221 NW2d 375 (1974). (Emphasis added).
In People v Ora Jones, 395 Mich 379; 236 NW2d 461 (1975), released today, we set out the definition of lesser included offenses. If the lesser offense is of the same class or category, or closely related to
If the prosecutor had initially charged defendant with larceny from the person, would the evidence produced at trial sustain a jury verdict of guilty of that charge? If it would, the instruction was properly given.
The offense of larceny from the person is defined in the statute as follows:
“Any person who shall commit the offense of larceny by stealing from the person of another shall be guilty of a felony, punishable by imprisonment in the state prison not more than 10 years.”
MCLA 750.357 ;MSA 28.589 .
Larceny from the person is “robbery” absent the element of force.
Part of the confusion concerning lesser included offenses appears to result from analysis which treats as positive elements of a crime such negative concepts as “unarmed“. Considered in the context of lesser included offenses, “unarmed” is the absence of the element of use of a weapon. It is not a distinct, separate element. Elements are, by definition, positive. A negative element of a crime is a contradiction in terms. Adding the description “unarmed” to robbery adds nothing. “Robbery” and “unarmed robbery” are the same offense.
The same analytical problem appears when con-
In light of the evidence adduced at trial, the jury could have believed defendant‘s story that he was reluctant to return to the house and intended to rob no one, and that the initial pistol crack across complainant‘s head by the brother was in retribution for the earlier cane beating defendant had suffered. They could have believed the complainant became unconscious and the men only then decided to take his money. If the money were taken from the complainant under those circumstances, the offense would be larceny from the person.
Such a theory is supported by competent evidence and the Court of Appeals was in error in concluding otherwise. People v Gould, 384 Mich 71; 179 NW2d 617 (1970).
III.
We are aware that often both parties prefer that
“That the verdict may have been the result of compromise, or of a mistake on the part of the jury is possible. But verdicts cannot be upset by speculation or inquiry into such matters.”
While we will not “speculate“, as an appellate court it is our responsibility to review jury verdicts to determine whether they are supported by evidence. If the evidence shows that the defendant committed a crime of lesser degree than that with which he was charged, he should be found guilty of that offense. He should not escape punishment for lack of evidence of an element not required to convict of the lesser offense. Nor should he be convicted of a higher offense because the jury recognizes that he did commit some offense. Society has a legitimate interest in the jury‘s freedom to act according to the evidence.
Whenever a court instructs on lesser included offenses, it makes possible compromise verdicts.
Juries in criminal cases often find defendants not guilty or find persons who have committed the charged greater offense guilty of only a lesser offense in the face of the evidence for reasons satisfactory to them. “The very essence of the jury‘s function is its role as spokesman for the community conscience in determining whether or not blame can be imposed.” United States v Dougherty, 154 US App DC 76, 105; 473 F2d 1113, 1142 (1972) (Bazelon, C. J., dissenting). The observation was made by the United States Supreme Court in Duncan v Louisiana, 391 US 145, 157; 88 S Ct 1444; 20 L Ed 2d 491 (1968) that:
“the most recent and exhaustive study of the jury
The fact of the jury‘s “exercise of conscience” was recognized by Justice CAMPBELL in Hamilton v People, 29 Mich 173, 189–190, 193 (1874):
“It is true that juries in criminal cases cannot properly find a conviction against their consciences. * * * [I]t is the conscience of the jury that must pronounce the prisoner guilty or not guilty. ”
This exercise of power by the jury in convicting of a lesser offense than may be justified by the court‘s view of the evidence is another instance of the discretion we see in the daily exercise of power by magistrates, judges, prosecutors and police officers who “divert” and “screen out” apparently guilty persons from the full strictures of the law.9
At common law, although the general concept of lesser included offenses was clearly recognized, a person accused of a felony could not be convicted of a misdemeanor.10 This was due to the fact that persons on trial for misdemeanors were granted certain procedural advantages, “such as the right to make a full defense by counsel, to have a copy of the indictment, and a special jury — rights not allowed when the charge was for a felony“. Hanna v People, 19 Mich 316, 318-319 (1869). That rule has now disappeared,
While the technical reasons that existed for the common law rule have disappeared, we see strong policy reasons which still support that common law qualification on the doctrine of conviction of lesser included offenses. “There would be a great difference between a conviction for manslaughter under an indictment for second degree murder, and a conviction for disturbing the peace under the same charge. Does not the policy against harassment and a continual seige of accusations and charges seem to have some application?” Comment, 57 Nw U L Rev 62, 73 (1962). We answer in the affirmative.
We are convinced that the cause of justice is not well served by convicting of assault and battery a defendant charged with murder. As a matter of policy people who commit serious crimes should be punished for those offenses, and those who did not commit such serious crimes should not be tried for those crimes only to be found guilty of a much lower offense. In the example cited, if the most serious offense for which a jury feels conviction is justified is assault and battery, the original charge of murder appears to bear no realistic relationship to the offense committed, and no good purpose would be served by allowing such an instruction.
At some point, both the defendant and the prosecution should be able to prevent any further potential for “compromise“. This view
“is not consistent with the underlying principle of the lesser included offense doctrine. It is clearly not undue
“In reply to the argument that the statutes permitting conviction of lesser offenses allow conviction of ‘any’ lesser offense which is included in the one charged, it might be said that the legislature did not contemplate that defendants would be forced to defend against an array of charges which might technically include any number of crimes.” Id. at 73.
We are establishing a rule today, as a matter of policy, limiting the extent of compromise allowable to a jury in deciding whether to convict of a lesser included offense. In any case wherein the charged offense is punishable by incarceration for more than two years, the court, whether or not requested, may not instruct on lesser included offenses for which the maximum allowable incarceration period is one year or less.
In the case at bar, defendant was tried for armed robbery, an offense punishable by life imprisonment as a maximum.11 Over objection of defendant, the trial court instructed on two lesser offenses: unarmed robbery and larceny from the person. Unarmed robbery is punishable by a term of imprisonment not to exceed 15 years.12 Larceny from the person is punishable by imprisonment not to exceed ten years.13 Thus, these instructions were properly given, notwithstanding objections.
The opinion of the Court of Appeals is reversed, and defendant‘s conviction of larceny from the person is reinstated.
WILLIAMS, LEVIN, and FITZGERALD, JJ., concurred with T. G. KAVANAGH, С. Ј.
M. S. COLEMAN, J. (concurring). I concur in reversing the Court of Appeals and reinstating defendant‘s conviction.
The question of whether unarmed robbery and larceny from a person are degrees of armed robbery within the meaning of
“Any person who shall assault another, and shall feloniously rob, steal and take from his person, or in his presence, any money or other property, which may be the subject of larceny, such robber being armed with a dangerous weapon, or any article used or fashioned in a manner to lead the person so assaulted to reasonably believe it to be a dangerous weapon, shall be guilty of a felony, punishable by imprisonment in the state prison for life or for any term of years.”
It is the taking of “any money or other property, which may be the subject of larceny” which distinguishes this offense from the varieties of assault. Unarmed robbery [
The trial judge gave proper instructions.
The judge is responsible for submitting the case to the jury. Although advice of counsel may be requested, the judge alone has the authority to decide what is to be submitted. Indeed, the judge may give an “all or nothing” instruction upon
In People v Ora Jones, 395 Mich 379; 236 NW2d 461 (1975), I said the trial judge need not grant defendant‘s request for an instruction on offenses only vaguely related to the initial charge or without evidentiary support. Similarly, the judge is not restricted in his charge by counsel‘s demand that the jury consider only the offense charged.
Reluctantly, I agree with Justice LINDEMER‘S analysis of the majority‘s opinion as to cutting off included offenses instructions according to penalty. I agree with him because I believe him to be right. The reluctance is born of the foreseeably lengthened “laundry list” of offenses and jurors who would be required to absorb possibly dozens of pages of instructions regarding the many offenses possible under the “cognate“, “related” or “allied” offense theory of Ora Jones.
LINDEMER, J. (dissenting). The majority opinion elicits my dissent.
I differ as to the propriety of the instruction on larceny from a person being given to the jury over defense counsel‘s objection that “I don‘t want to give the jury a chance to compromise“, and with the majority rule that “[t]he duty of the trial court to instruct on lesser included offenses is determined by the evidence. People v Phillips, [385 Mich 30; 187 NW2d 211 (1971)]“.
The majority opinion cites three Michigan cases in support of the theory that defense counsel may not direct attention solely to the offense charged or a verdict of not guilty. The first case is Hanna v People, 19 Mich 316 (1869). The language cited by
“The exceptions taken on the trial raise only the question, whether under this information (which is for an offense not a felony at common law, but made so by our statute), it was competent to find the defendant guilty of a simple assault and battery?”
At that time the courts were divided on whether a verdict of guilty to a misdemeanor would lie in a trial brought on a felony charge. In discussing and resolving that issue the Court never addressed the problem of the trial court giving the objected-to instruction. In People v Milhem, 350 Mich 497; 87 NW2d 151 (1957), a trial on a charge of first degree murder, defense counsel‘s objection to a charge on manslaughter was that there was no evidence to support that charge. The Court quite properly found that evidence did exist to support the charge, but it said nothing of the propriety of giving a charge on a lesser included offense over the objection of defense counsel asserting a compromise-protection purpose. Finally, in People v Phillips, supra, at 36, there was no objection by any of three codefendants and, in fact, one defendant requested the lesser included offense instructions. In short, these cases do not support the majority proposition.
The majority view is supported by language in People v St Martin, 1 Cal 3d 524; 83 Cal Rptr 166; 463 P2d 390 (1970). That discussion arose after reversal on another issue as one of the other issues that might have arisen on retrial. Further, it arises there in the context of defendant‘s entitlement to a request on necessarily included offenses. Even if the language were decisional, it is not binding on this Court, and I respectfully disagree with the conclusions reached therein.
In the context of our adversary system of justice, there may be times when, for an attorney to protect his client‘s interests, he must insist that an “all or nothing” choice be made. To dismiss such trial strategy as gambling, as does the majority, ignores the facts of life about our present criminal justice system.
Aside from the foregoing, the majority has ventured, by way of dicta, into areas of jurisprudence not presented by this case. Its magic wand answers are to questions not asked, on issues not briefed and arguments not made. This Court would be better advised to adopt theories which are propounded and tested below and to which the learned adversaries have directed their attention and talents. I refer specifically to the discussion of instructions on lesser included cognate offenses, to the rule cutting off lesser included offense instructions for which the maximum allowable incarceration period is one year or less when the charged offense is punishable by incarceration for more than two years, and to the policy limitation on the extent of compromise allowable.
The Court of Appeals should be affirmed.
Notes
“The framers of the constitutions strove to create an independent judiciary but insisted upon further protection against arbitrary action. Providing an accused with the right to be tried by a jury of his peers gave him an inestimable safeguard against the corrupt or overzealous prosecutor and against the compliant, biased, or eccentric judge. If the defendant preferred the common-sense judgment of a jury to the more tutored but perhaps less sympathetic reaction of the single judge, he was to have it. Beyond this, the jury trial provisions in the Federal and State Constitutions reflect a fundamental decision about the exercise of official power — a reluctance to entrust plenary powers over the life and liberty of the citizen to one judge or to a group of judges. Fear of unchecked power, so typical of our State and Federal Governments in other respects, found expression in the criminal law in this insistence upon community participation in the determination of guilt or innocence. The deep commitment of the Nation to the right of jury trial in serious criminal cases as a defense against arbitrary law enforcement qualifies for protection under the Due Process Clause of the Fourteenth Amendment, and must therefore be respected by the States.”
