PEOPLE v COOKE; PEOPLE v ROBINSON
Docket Nos. 68974, 69972
Supreme Court of Michigan
September 18, 1984
419 Mich 420
Argued June 8, 1983 (Calendar No. 12) (Cooke), (Calendar No. 13) (Robinson).
Jerry Robinson was charged with delivery of a controlled substance. The defendant waived a jury trial and offered no proofs in his defense. Upon the close of proofs, the Hillsdale Circuit Court, Harvey W. Moes, J., dismissed the charge on the ground that the defendant had been entrapped. The Court of Appeals, Allen, P.J., and Falahee, J. (Cynar, J., concurring in the result only), dismissed the appeal on the ground that it did not have jurisdiction to hear it (Docket No. 59199). The people appeal.
In People v Cooke, in an opinion by Justice Levin, joined by Chief Justice Williams and Justices Kavanagh, Ryan, Brickley, and Cavanagh, the Supreme Court held:
The people may not appeal an order directing a verdict of acquittal made after a defendant has been put in jeopardy.
1. The people may appeal the result in a criminal case only to the extent provided by the Code of Criminal Procedure. Under the code, the people may appeal from a decision or judgment sustaining a special plea in bar when a defendant has
2. The provision of the Revised Judicature Act that the Court of Appeals has jurisdiction of appeals from all final judgments of a circuit court does not supersede the limitation on appeals by the people provided in the Code of Criminal Procedure. The revision and re-enactment of that limitation after the Supreme Court had decided that it had been superseded by the newer provisions of the Revised Judicature Act evidence the intent of the Legislature to limit the right of the people to appeal in criminal cases. Whether the Legislature was aware of contrary construction of the code and the act by the Supreme Court is of no significance. The Legislature has the power under the constitution to prescribe the jurisdiction of the Court of Appeals, and by revising and re-enacting the limitations on appeals in the Code of Criminal Procedure it has indicated its intention that there be limitations on the people‘s right to appeal.
In People v Robinson, in an opinion by Justice Levin, joined by Chief Justice Williams and Justices Kavanagh, Ryan, Brickley, and Cavanagh, the Supreme Court held:
The people may not appeal an order of acquittal made after jeopardy has attached in a bench trial.
As the Court held in People v Cooke, the people may appeal the result in a criminal case only to the extent provided by the Code of Criminal Procedure. Under the code, the people may appeal when a defendant has not been put in jeopardy. In a bench trial, jeopardy attaches when the prosecution calls its first witness.
Affirmed.
Justice Boyle dissented in both cases. The Court of Appeals has jurisdiction to hear appeals by prosecuting attorneys in criminal cases as provided by the constitution, the Revised Judicature Act, and the General Court Rules. The Supreme Court has interpreted the jurisdiction of the Court of Appeals conferred in the Revised Judicature Act to include appeals by prosecuting attorneys in matters such as those raised in this case. Amendments of the section of the Code of Criminal Procedure concerning appeals by the people that had the express purposes of limiting a defendant‘s right to post-conviction bail and of providing for an expedited appeal for those not admitted to bail were not intended to restrict the authority of the Supreme Court to promulgate and implement rules governing appellate practice and procedure or to resurrect limitations on the people‘s right of appeal that had been rejected by the Court. The legislative history of the amendments shows that
113 Mich App 272; 317 NW2d 594 (1982) affirmed.
118 Mich App 220; 324 NW2d 795 (1982) affirmed.
OPINION OF THE COURT
1. CRIMINAL LAW — PROSECUTING ATTORNEYS — APPEAL.
The people may not appeal an order directing a verdict of acquittal made after a defendant has been put in jeopardy (
2. CRIMINAL LAW — PROSECUTING ATTORNEYS — COURT OF APPEALS — JURISDICTION.
The provision of the Revised Judicature Act that the Court of Appeals has jurisdiction of appeals from all final judgments of a circuit court does not supersede the limitation on appeals by the people provided in the Code of Criminal Procedure to cases in which the defendant has not been put in jeopardy, which was revised and re-enacted after the Supreme Court had decided that its earlier form had been so superseded (
3. CRIMINAL LAW — PROSECUTING ATTORNEYS — APPEAL.
The people may not appeal an order of acquittal made after a
DISSENTING OPINION BY BOYLE, J.
4. APPEAL — CRIMINAL LAW — PROSECUTING ATTORNEYS.
The Court of Appeals has jurisdiction to hear appeals by prosecuting attorneys in criminal cases as provided by the constitution, the Revised Judicature Act, and the court rules, notwithstanding the enumeration in the Code of Criminal Procedure of certain cases in which the people may have an appeal; that jurisdiction includes an appeal from a directed verdict of acquittal for insufficiency of the evidence after the jury has returned a verdict of guilty (
5. APPEAL — CRIMINAL LAW — PROSECUTING ATTORNEYS — COURT OF APPEALS — JURISDICTION.
The provision of the Revised Judicature Act that the Court of Appeals has jurisdiction of appeals from all final judgments of a circuit court is not superseded by the section of the Code of Criminal Procedure which enumerates certain cases in which the people may have an appeal and provides for post-conviction bail; the amendment of that section of the code by addition of a cross-reference to a new bail section was not intended to restrict the authority of the Supreme Court to promulgate and implement rules governing appellate practice and procedure or to resurrect limitations on the people‘s right of appeal that had been rejected by the Court (
Frank J. Kelley, Attorney General, Louis J. Caruso, Solicitor General; and Theodore O. Johnson, Prosecuting Attorney, and Michael A. Nickerson, Assistant Attorney General, for the people in Cooke; and Michael R. Smith, Prosecuting Attorney, and Leonard J. Malinowski, Assistant Attorney General, for the people in Robinson.
State Appellate Defender (by P. E. Bennett) for the defendant in Cooke.
PEOPLE v COOKE
LEVIN, J. The question presented is whether the people may appeal from an order acquitting a defendant on the basis of insufficiency of the evidence entered after a jury has returned a verdict of guilty. We agree with the Court of Appeals that § 12 of the Code of Criminal Procedure1 does not authorize an appeal from an order of acquittal made after the defendant has been put in jeopardy,2 and affirm the decision of the Court of Appeals3 dismissing the people‘s appeal.
I
Arlington Cooke was charged with burning insured property.4 At the conclusion of the people‘s proofs, Cooke moved for a directed verdict. The judge denied the motion, but suggested that Cooke might renew it after the jury had returned a verdict. The jury found Cooke guilty, and he renewed the motion. The judge granted the motion, finding that there was sufficient evidence of an incendiary burning, but insufficient evidence that Cooke had wilfully burned the property.
II
The constitution secures to a defendant in a criminal case a right of appeal, but does not
Section 308 of the Revised Judicature Act provides that the Court of Appeals has jurisdiction of appeals from all final judgments of a circuit court.7
Section 12, ch X, of the Code of Criminal Procedure provides, however, that the people may appeal only from a decision based on the invalidity or construction of a statute or “a decision or judgment sustaining a special plea in bar, when the defendant has not been put in jeopardy“.8 Relying on this Court‘s opinions in People v Bla-
A review of the history of these statutory provisions and the case law persuades us that the Court of Appeals correctly dismissed the appeal because the people do not have a right to appeal outside of the express provisions of the Code of Criminal Procedure. By re-enacting the limiting provisions of § 12 of the Code of Criminal Procedure, the Legislature has evinced its intention that appeals by the people be allowed only in the specific instances set forth in the statute. Because this is not one of those instances, the Court of Appeals is without jurisdiction to hear this appeal by the people.
A
The Legislature first provided for access by the people to the appellate process in 1917 by enacting that a “writ of error” might be taken to this Court from certain orders “based upon the invalidity or construction of [a] statute“.9 That language was incorporated into the Code of Criminal Procedure
The 1963 Constitution established the Court of Appeals and provided that “[t]he jurisdiction of the court of appeals shall be provided by law“.11 Pursuant to the constitution, the Legislature enacted § 308 of the Revised Judicature Act.
In Blachura, supra, this Court held that the people could appeal to the Court of Appeals from an order of the trial court granting a defendant in a criminal case a new trial. Noting that § 12 “was last amended in 1942, long before the new constitution established the Court of Appeals and therein directed that its jurisdiction be established by law“, the Court stated that “[i]t cannot logically be said that [§ 12] is the answer to the constitutional directive to establish, by law, jurisdiction of the Court of Appeals“. Id., pp 334-335.12 Because § 12 of the Code of Criminal Procedure was “addressed to old writs of error coming before the
This Court again addressed the scope of the people‘s right to appeal in People v Pummer, supra, p 331,14 and said that “in light of Blachura and Jackson County Prosecutor [v Court of Appeals, 394 Mich 527; 232 NW2d 172 (1975)], there should remain little question that appeals by the prosecutor, like those of all other litigants, are governed by” § 308 of the Revised Judicature Act and rules formulated by this Court.15
B
After Blachura and Pummer, the Legislature, in 1977, revised and re-enacted § 12 of the Code of Criminal Procedure.16 By substituting “[a]n appeal” for “[a] writ of error” and deleting “in said state direct to the supreme court thereof” following “court of record” in the introductory paragraph, the amendment eliminated the outdated language discussed in Blachura. The statute no longer dealt with an obsolete court structure, and
The Legislature‘s intent that appeals by the people be governed by the specific provisions of § 12 of the Code of Criminal Procedure rather than by § 308 of the Revised Judicature Act is also demonstrated by its subsequent amendment, in 1980, of § 3 of the same part of the Code of Criminal Procedure.17 Before the amendments to § 12, § 3 provided that “[w]rits of error in criminal cases shall issue only in the discretion of the supreme court or any justice thereof, on proper application therefor“. 1980 PA 506 amended § 3 to begin “[s]ubject to the limitations imposed by section 12 of this chapter, an aggrieved party shall have a right of appeal from a final judgment or trial order as follows“. (Emphasis supplied.) Section 3 then goes on to provide the time period for filing a claim of appeal in criminal cases, thus establishing necessary “details” of the appellate process.
The people contend that the Legislature inadvertently revised § 3 and § 12 without being aware of the Blachura and Pummer decisions. It is of no significance, however, whether the Legislature was or was not aware of this Court‘s decisions in Blachura or Pummer. The Legislature, not this Court, has the power under the constitution to prescribe the jurisdiction of the Court of Appeals. By re-enacting § 12 and revising § 3, the Legislature indicated its intention that there be the limitations on the people‘s right to appeal set forth in § 12. Neither the Legislature‘s ignorance of a contrary construction by this Court of § 308 and § 12 nor the 1981 amendment of § 30818 gainsays the
C
The people‘s argument that § 12 does not limit the people‘s right to appeal because it does not contain express words of limitation is not persuasive. First, § 3 refers to the “limitations imposed by section 12“, indicating that the Legislature intended the circumstances set forth in § 12 to be exclusive. Second, the language of § 12 is almost identical to that of the Federal Criminal Appeals Act before Congress amended that act in 1970;19
D
Read as a statute providing for appeal only in limited circumstances, § 12 does not authorize an appeal by the people in this case. The only provision of § 12 that might apply to the instant appeal is the provision that allows appeals “from a decision or judgment sustaining a special plea in bar, when the defendant has not been put in jeopardy“. Because the defendant was put in jeopardy in this case,22 § 12 does not permit the people‘s appeal.
Blachura, Pummer, and Jackson County Prosecutor, to the extent that they can be read as authorizing an appeal by the people except as provided for in § 12, shall be deemed to be overruled.
We affirm.
WILLIAMS, C.J., and KAVANAGH, RYAN, BRICKLEY, and CAVANAGH, JJ., concurred with LEVIN, J.
PEOPLE v ROBINSON
LEVIN, J. In People v Cooke, ante, p 424, this Court held that the people may only appeal subject to the limitations of § 12 of Chapter X of the Code of Criminal Procedure.1 That decision governs decision in the instant case.
I
Jerry Robinson was charged with delivery of LSD.2 He waived a jury trial. The people presented their proofs. Robinson chose to present none, and the proofs were closed. Finding that Robinson had
II
This Court addressed the question whether a prosecutor has a right to appeal outside of the express provisions of § 12 in People v Cooke, supra. We held that the people may appeal only in the circumstances provided in § 12. Applying that holding to this case, we conclude that the Court of Appeals was correct in dismissing the prosecutor‘s appeal. Section 12 does not authorize an appeal from an acquittal after jeopardy has attached.4 Because we affirm the Court of Appeals on statutory grounds, we need not reach the double jeopardy question discussed in the briefs.
Affirmed.
WILLIAMS, C.J., and KAVANAGH, RYAN, BRICKLEY, and CAVANAGH, JJ., concurred with LEVIN, J.
BOYLE, J. (dissenting in both cases). The prosecution argues that the jurisdiction of the Court of Appeals to hear prosecutorial appeals is governed by
It is clear that this Court has judicially interpreted the jurisdiction of the Michigan Court of Appeals to include appeals by prosecuting attorneys in matters such as those raised in the instant case. See, e.g., People v Pummer, 399 Mich 326; 249 NW2d 78 (1976); People v Blachura, 390 Mich 326; 212 NW2d 182 (1973). These decisions recognized that “there should remain little question that appeals by the prosecutor, like those of all other litigants, are governed by
I reject the argument that the legislative revision of either
The 1977 amendments of the Code of Criminal Procedure were part of a legislative effort to limit the right to post-conviction bond. In response to several “[w]ell publicized incidents in which a person convicted of a violent crime commit[ted] another serious crime while out on bail during appeal“,1 § 9a was added for the expressed pur-
The addition of § 9a to the statutory scheme necessitated amendment of other bail statutes to achieve conformity. Thus, § 12, which granted a right to bail upon appeal of the state, was amended to include reference to § 9a. The only other changes involved perfunctory substitution of “appeal” for the obsolete term “writ of error” and deletion of reference to “the Supreme Court” and substitution of the phrase “the court to which the appeal is taken“, in recognition of the creation of the Court of Appeals.
Interdepartmental legislative analyses indicate that the effect of the bail provisions was the exclusive focus of the 1977 amendments.3 Examination of the legislative history of this act reveals that there was no discussion of effect upon the appellate rights of the people.4 Indeed, the proposed bill was endorsed and supported by the Attorney General, the District Judges’ Association Legislative Committee, the Michigan Sheriffs’ Association, the
Analysis of legislative history also supports the argument that the 1980 amendment of
The majority‘s reliance on the re-enactment of § 12 and revision of § 3 as indicative of legislative intention to limit the people‘s right to appeal is misplaced. The majority fails to recognize that the Legislature also amended, clarified, and re-enacted the broad statutory jurisdictional provisions of § 308 after its 1980 amendments to § 3. 1981 PA 206, § 1, effective June 1, 1982 (amending
Correct application of well-recognized principles of statutory construction supports the conclusion that
“Statutes in pari materia are those which relate to the same thing or which have a common purpose. * * * Where two statutes are in pari materia and are in irreconcilable conflict, the one last enacted will control or be regarded as an exception to or qualification of the earlier statute.”
I do not suggest that a prosecutor has a right to appeal where a defendant has been placed in jeopardy by the decision below, or where there is no “final judgment” from which to appeal under
In Robinson, the appeal was taken from a mid-trial ruling dismissing the case on the basis of entrapment, an objective determination that public policy was offended by police instigation of the
