People v. HampPeople v. Hamp
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- Before:
- Brennan
Defendant was convicted of conspiracy to commit first-degree murder,
On appeal, defendant raises numerous issues, none of which we find individually or collectively warrants reversal. We address them seriatim.
Prior to trial, the trial court was asked to rule on the admissibility of three types of statements: (1) statements made by defendant to Linda Knazak prior to the homicide; (2) statements made by codefendant to Linda Knazak prior to the homicide; and (3) statements made by codefendant to Linda Knazak and Michael Mardigian after the homicide.
With respect to defendant’s statements to Linda Knazak, the trial court was informed that Ms. Knazak would testify that in March, 1977, she called defendant at his place of employment, whereupon he acknowledged that a murder was going to take place, that he had inherited money, and that he was going to pay codefendant to commit the murder. She also would testify that defendant informed her that the reason for the murder was so that he could continue his affair with the decedent’s wife. The trial court ruled that this testimony would be admissible to show the corpus delicti of the crimes charged: conspiracy to commit murder and aiding and abetting first-degree murder.
It is the well-accepted general rule that the corpus delicti of a crime must be established by evidence other than a confession or admission of the accused. In order to establish the corpus delicti of a crime, the prosecution must introduce evidence from which a trier of fact reasonably may find that acts constituting all the essential elements of the crime have been committed and that someone’s criminality was responsible for the com
However, the general rule that the corpus delicti of a crime cannot be established by evidence of a defendant’s admissions is subject to judicially recognized exceptions. Statements which are admissions and which also fall within another exception to the hearsay rule have been admitted under certain circumstances to prove the corpus delicti:
“There are several types of statements which while classified as admissions are nonetheless admissible as to establish the corpus delicti. A statement which itself is an element of the offense may be admitted. People v Lay, 336 Mich 77 [57 NW2d 453] (1953). Excited utterances are admissible. A statement of a presently existing state of mind made shortly before the crime is committed is admissible to prove the crime. People v Potter, 5 Mich 1 (1858). In general, admissions made before the crime was committed are admissible to prove the corpus delicti. Warszower v United States, 312 US 342; 61 S Ct 603; 85 L Ed 876 (1941). A statement made roughly contemporaneously with the crime even if shortly after may be admitted to prove the corpus delicti. People v Quimby, 134 Mich 625 [96 NW 1061] (1903).
“When a defendant’s statement is not simply an admission, but also falls within another exception to the hearsay rule, which gives an additional indication of truth, the statement is admissible to prove the corpus delicti.
“The policy of the rule requiring proof of the corpus delicti by proof other than a confession is not offended by admitting statements which fall within two exceptions to the hearsay rule. This is sufficient indication of the truth to overcome any reluctance to convict on the basis of a confession. A rule that was created for the
In the instant case, we agree with the trial court’s conclusion that defendant’s statements to Ms. Knazak fell within one of the exceptions outlined in Randall. The defendant’s statements were admissible as a declaration of a presently existing state of mind made before the crime was committed. Randall, supra, People v McKinney, 65 Mich App 131, 138-139; 237 NW2d 215 (1975), lv den 397 Mich 809 (1976), Warszower, supra. Therefore, the trial court did not err in finding that defendant’s statements to Ms. Knazak were admissible and sufficient to show the corpus delicti of the crimes charged. McKinney, supra.
With respect to codefendant’s pre-homicide statements to Ms. Knazak, the trial court was informed that Ms. Knazak would testify as follows:
“1. From 1972 until the spring of 1977 she and Dalsando maintained an on and off amorous relationship.
“2. In the spring of 1977 she and Dalsando and a Mr. Michael Mardigian were present in her apartment. Dalsando told her and Mardigian that a man by the name of ‘Clark’ (Clark Hamp) wanted to hire him to murder his girl friend’s husband and would pay him $10,000.00 for the murder. There followed a discussion of possible circumstances in which the murder could be accomplished. On a subsequent occasion, in the presence of a person named ‘Jimmy’, another conversation was had between Dalsando and Linda in which Dal-sando further discussed circumstances in which the murder could be accomplished and the purpose of the murder, i.e., Hamp’s desire to continue his affair with Mrs. Taylor.”
In People v Losey, 98 Mich App 189, 195; 296 NW2d 601 (1980), the defendant made substantially the same argument.
“In a related argument, defendant further contends that the quantum of proof necessary to independently establish the conspiracy is proof by a preponderance of the evidence, not merely the establishing of a prima facie case of conspiracy, the traditional standard. Defendant argues that the adoption of the Michigan Rules of Evidence, specifically MRE 104(a), mandates this conclusion.”
The Court concluded as follows:
“Our above use of the standard requiring the establishment of a prima facie case of conspiracy independent of a coconspirator’s statements is by design, for this is the traditional requirement in Michigan, People v Stewart, 397 Mich 1, 6; 242 NW2d 760 (1976), People v Scotts, 80 Mich App 1; 263 NW2d 272 (1977), and we are not persuaded that the adoption of the Michigan Rules of Evidence elevated this standard to proof by a preponderance of the evidence. See United States v Ochoa, 564 F2d 1155, 1157 (CA 5, 1977), which interpreted similar Federal Rules of Evidence provisions, and concluded that prima facie evidence was the proper standard for independent proofs. We dismiss defendant’s claim to the contrary.” Id., 197-198.
For the reasons set forth in Losey, we conclude that defendant’s argument as to the quantum of proof lacks merit.
“5. Subsequent to April, 1977, he and Dalsando had a conversation in the medical examiner’s office. He asked if the murder ever happened. Dalsando answered ‘yes’, that it had happened, that it had been accomplished in a bowling alley parking lot and the man who was shot had a flat tire. Dalsando said that he walked by the man and shot him and that he was assisted by a ‘black guy’ who works at the examiner’s office. The ‘black guy’ drove the car.”
The trial court ruled that codefendant’s statements were admissible because the case of People v Tunnacliff, 375 Mich 298; 134 NW2d 682 (1965), was distinguishable and because the statements were declarations against interest under MRE 804(b)(3).
In this regard, we find that the trial court erred in its attempt to distinguish
Tunnacliff
as not being applicable to the instant case. As the Court stated in
Ogden v State,
12 Wis 532; 78 Am Dec 754 (1860), a case relied upon by the majority in
Tunnacliff, supra,
310, such statements are “wholly inadmissible”. Furthermore, the trial court erred in finding that the statement was admissible under MRE 804(b)(3) since this exception requires that a declarant be unavailable for a statement against interest to be admissible. In the instant case, there was no showing that codefen-
Nevertheless, because the trial court instructed the jury that codefendant’s statement was only to be considered for the limited purpose of proving that codefendant killed decedent, and the hearsay testimony was, in effect, merely cumulative, we find the error to be harmless beyond a reasonable doubt. See People v Trilck, 374 Mich 118, 128; 132 NW2d 134 (1965), People v Sommerville, 100 Mich App 470, 490; 299 NW2d 387 (1980).
In summary, we are persuaded that the issues predicated upon the admission of defendant’s and codefendant’s statements neither individually nor collectively create error requiring reversal.
Defendant next contends that the trial court erred in refusing to allow defendant’s former wife to testify as to “prior consistent” statements made by defendant. There is no merit to this argument. The testimony was not testimony as to an earlier consistent statement given at a time prior to the existence of any fact which would motivate bias, interest, or corruption to rebut charges of recent fabrication, Brown v Pointer, 41 Mich App 539, 548; 200 NW2d 756 (1972), rev’d on other grounds 390 Mich 346, 351; 212 NW2d 201 (1973). Nor was the testimony admissible as evidence as to whether defendant made a prior inconsistent statement. People v Hallaway, 389 Mich 265, 279; 205 NW2d 451 (1973). Hence, we conclude that the trial court properly excluded this proffered testimony.
Defendant next argues that the trial court committed error requiring reversal by failing to instruct,
sua sponte,
on the offense of conspiracy to commit second-degree murder. On the facts of this case, where the charge is conspiracy, we find no
We begin our analysis by noting that the crime of conspiracy has peculiar elements which distinguishes it from other criminal offenses. Criminal conspiracy is a mutual understanding or agreement between two or more persons, expressed or implied, to do or accomplish some criminal or unlawful act. People v Atley, 392 Mich 298, 311; 220 NW2d 465 (1974), People v Wright (On Remand), 99 Mich App 801, 818; 298 NW2d 857 (1980), lv den 410 Mich 854 (1980), People v Thomas Hintz, 69 Mich App 207, 217-218; 244 NW2d 414 (1976).
The gist of the offense lies in the unlawful agreement between two or more persons to do the unlawful act.
Atley, supra, Wright, supra.
All the requisite elements of the crime of conspiracy are met when the parties enter into the mutual agreement, and no overt acts necessarily must be established.
People v Scotts,
80 Mich App 1, 14-15; 263 NW2d 272 (1977). Thus, conspiracy is a crime separate and distinct from the substantive offense.
People v Tinskey,
394 Mich 108; 228 NW2d 782 (1975),
People v Carter,
94 Mich App 501, 504-505;
Since prior “planning” and “agreement” are necessary, mandatory requisite elements of the crime of conspiracy, we find it analytically consistent to “plan” to commit first-degree murder but logically inconsistent to “plan” to commit second-degree murder. To prove a conspiracy to commit murder, it must be established that each of the conspirators have the intent required for murder and, to establish that intent, there must be foreknowledge of that intent. Foreknowledge and plan are compatible with the substantive crime of first-degree murder as both the crime of conspiracy and the crime of first-degree murder share elements of deliberation and premeditation. Prior planning denotes premeditation and deliberation. The elements of conspiracy, conversely, are incompatible and inconsistent with second-degree murder. One does not “plan” to commit an “unplanned” substantive crime. It is not “absence” of the elements but the “inconsistency” of the elements which lead us to conclude that one conspires to commit first-degree murder but not second-degree murder. Therefore, because of this inconsistency between the requisite elements of conspiracy and second-degree murder, we cannot conclude as a matter of law that conspiracy to commit first-degree murder includes the lesser offense of conspiracy to commit second-degree murder. Therefore, we find no error in the trial court’s failure to instruct, sua sponte, as to the latter offense.
Next we reject defendant’s argument that his convictions for conspiracy to commit first-degree
We also reject defendant’s argument that his double jeopardy rights were violated. As previously noted, the crime of conspiracy and the substantive crime of murder of which defendant is guilty as a principle are separate and distinct crimes. Murder required the overt act of killing, but no agreement; conspiracy required an agreement, but no overt act. Because the crimes are distinct, no double jeopardy occurred here. Carter, supra, 504-505, Scotts, supra, 14-15.
Finally, we find defendant’s remaining issues to be without merit. The trial court did not err in imposing a life sentence for conspiracy to commit murder.
Nor are we persuaded that defendant’s sentence of life imprisonment for the crime of conspiracy to commit first-degree murder constitutes cruel and unusual punishment. People v Hall, 396 Mich 650, 657; 242 NW2d 377 (1976).
Defendant’s convictions and sentences are affirmed.