People v. Hansma
269 N.W.2d 504
Mich. Ct. App.
1978
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PEOPLE v HANSMA

Docket No. 28850

84 MICH APP 138

Decided June 19, 1978

Submitted October 6, 1977, at Grand Rapids.

Gregg J. D. Hansma was convicted of first-degree murder in Kalamazoo Circuit Court, Raymond W. Fox, J. Defendant appeals, alleging several errors in the court‘s instructions to the jury. Held:

  1. The trial court‘s refusal to give a requested instruction on manslaughter was reversible error.
  2. The trial court‘s instruction on first-degree murder was erroneous in that it removed the element of malice from the jury‘s consideration. The jury verdict of guilty was therefore tantamount to a conviction of manslaughter.
  3. The trial court erroneously refused to give the jury an instruction on the defense of intoxication on the basis that it was inconsistent with the defendant‘s theory of alibi. The defendant is entitled to raise inconsistent defenses and the trial court must instruct on the defendant‘s theory if there is any evidence to establish the defense. The refusal was harmless error, however, in light of the disposition of the case by the Court of Appeals.
  4. Defendant was not denied his right to a speedy trial.
  5. The court‘s alibi instruction was not reversibly erroneous.
  6. Defendant‘s contention that the jury returned an ambiguous verdict is rendered moot by the Court of Appeals’ disposition of the case.

Reversed and remanded.

M. J. KELLY, J., concurred in the result but would hold that an omission to instruct on malice should not be reversible error unless properly preserved for review by objection or because the trial court refused to give a properly requested instruction. Judge KELLY also points out that the Michigan Supreme Court has recently held that manslaughter is not a necessarily included offense within the crime of murder, but may be if the evidence presented at trial would support a verdict of guilty of manslaughter.

REFERENCES FOR POINTS IN HEADNOTES

[1] 40 Am Jur 2d, Homicide §§ 525, 528-530, 533-535.

[2] 40 Am Jur 2d, Homicide §§ 498-500.

[3] 40 Am Jur 2d, Homicide § 500.

[4] 21 Am Jur 2d, Criminal Law § 142.

[5] 75 Am Jur 2d, Trial § 588.

[6] 75 Am Jur 2d, Trial §§ 743, 744.

[7] 40 Am Jur 2d, Homicide § 129.

Modern status of the rules as to voluntary intoxication as defense to criminal charge. 8 ALR3d 1236.

[8] 21 Am Jur 2d, Criminal Law § 251.

Accused‘s right to speedy trial under Federal Constitution—Supreme Court Cases. 21 L Ed 2d 905.

[9] 75 Am Jur 2d, Trial §§ 729-731.

Duty of court, in absence of specific request, to instruct on subject of alibi. 72 ALR3d 547.

[10] 40 Am Jur 2d, Homicide § 496.

[11] 75 Am Jur 2d, Trial §§ 876, 882.

OPINION OF THE COURT

1. HOMICIDE—INSTRUCTIONS TO JURY—MURDER—MANSLAUGHTER.

A trial court‘s refusal to give the jury a requested instruction on manslaughter in a trial for murder is reversible error.

2. HOMICIDE—MURDER—INSTRUCTIONS TO JURY—MALICE.

An instruction to the jury in a trial for murder that if they found that the victim‘s “death occurred as a result of the attempt to commit the crime of robbery by this defendant, that is felony murder” removed the element of malice, essential to a conviction of first-degree murder, from the jury‘s consideration and is therefore erroneous.

3. HOMICIDE—FIRST-DEGREE MURDER—INSTRUCTIONS TO JURY—MALICE—MANSLAUGHTER.

Reversal of a defendant‘s conviction of first-degree murder is not necessary even though the trial court‘s instructions to the jury erroneously allowed the jury to convict the defendant without a finding of malice, where such a verdict is tantamount to a conviction of manslaughter and the Court of Appeals has already remanded the case for entry of a judgment of guilty of manslaughter for other reasons.

4. CRIMINAL LAW—DEFENSES—INCONSISTENT DEFENSES—INTOXICATION—ALIBI.

A defendant in a criminal case is entitled to raise inconsistent defenses; the alternative defenses of intoxication and alibi both may be raised.

5. CRIMINAL LAW—INSTRUCTIONS TO JURY—DEFENDANT‘S THEORY OF CASE.

It is the duty of the trial court to cover in its charge to the jury in a criminal prosecution the theory upon which the defense is founded, if a proper request is made and supported by competent testimony.

6. CRIMINAL LAW—INSTRUCTIONS TO JURY—INTOXICATION—SUPPORTING EVIDENCE.

A defendant is entitled to a requested instruction on intoxication if there is any evidence tending to establish the defense.

7. CRIMINAL LAW—INSTRUCTIONS TO JURY—INTOXICATION—MANSLAUGHTER—HARMLESS ERROR.

Refusal to instruct the jury on intoxication was rendered harmless error where although the defendant was charged with a specific intent crime his conviction of first-degree murder is reduced by the Court of Appeals to a conviction of manslaughter, to which intoxication is not a defense.

8. CRIMINAL LAW—SPEEDY TRIAL—DELAY—PRESUMPTION OF PREJUDICE.

A delay of less than 18 months between a defendant‘s arrest and commencement of his trial does not result in a presumption of prejudice.

9. CRIMINAL LAW—INSTRUCTIONS TO JURY—ALIBI.

A defendant‘s contention that the trial court‘s jury instruction on alibi was erroneous is without merit where the defendant did not file a notice of alibi, did not request an alibi instruction or object to the instruction given, and where the court specifically instructed that the defendant must be acquitted if the jury found that he was not present at the scene of the offense or if the evidence raised a reasonable doubt in their minds on this point.

CONCURRENCE BY M. J. KELLY, J.

10. HOMICIDE—INSTRUCTIONS TO JURY—MALICE—PRESERVING QUESTION.

Omission by a trial court of an instruction on malice in a homicide trial should not be reversible error, whether the court uses the word murder or killing in its instruction, unless properly preserved for review by objection or where the trial court refused to give a properly requested instruction.

11. HOMICIDE—MANSLAUGHTER—MURDER—NECESSARILY INCLUDED OFFENSES.

Manslaughter is not a necessarily included offense within the crime of murder but may be so if the evidence adduced at trial would support a verdict of guilty of manslaughter.

Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, James J. Gregart, Prosecuting Attorney, and Stephen M. Wheeler, Chief of Appellate Division, for the people.

DeVries & Lamb, P. C., for defendant on appeal.

Before: M. F. CAVANAGH, P. J., and BRONSON and M. J. KELLY, JJ.

M. F. CAVANAGH, P. J. Defendant allegedly shot to death one John Bowler, a service station attendant, when Bowler resisted defendant‘s attempted robbery. Defendant was brought to trial and the jury instructed on felony (first-degree) murder, MCL 750.316; MSA 28.548, and second-degree murder, MCL 750.317; MSA 28.549. The jury‘s verdict was “guilty as charged“. Defense counsel, the prosecutor and the court all interpreted this verdict as guilty of first-degree murder. Defendant was subsequently sentenced to life imprisonment. He appeals by right.

I

Defense counsel, arguing that there was evidence that the killing occurred during a struggle, requested a jury instruction on manslaughter. MCL 750.321; MSA 28.553. The court refused to give this instruction. Defendant now contends, and we agree, that this was error. Cf.

, rev‘d,
. See also
,
,
, lv den,
. Defendant‘s conviction of first-degree murder is reversed and the case remanded for entry of a judgment of conviction of the lesser included offense of manslaughter and for resentencing. If, however, the prosecuting attorney is persuaded that the ends of justice would be better served, upon notification to the trial court before resentencing, the trial court shall vacate the judgment of conviction and grant a new trial on the charge that the defendant committed the crime of first-degree murder. See
.

II

Defendant next contends that the court erred in its instructions on first-degree murder. Over objection by defense counsel, the court gave the following charge:

“The fifth element in felony murder is that the defendant caused the death of John Bowler without justification, excuse or mitigation. It is no defense to this charge that the death of John Bowler was the result of an accident. If you find beyond a reasonable doubt that the death occurred as a result of the attempt to commit the crime of robbery by this defendant, that is felony murder. (Emphasis added.)

In

, this Court considered a claim that very similar instructions consti-tuted reversible error. After a careful analysis of Michigan case law, the Fountain Court concluded:

“Michigan has neither a statutory felony-murder doctrine nor a common law felony-murder doctrine. Malice is not, in this state, imputed to an act of killing from the intent to commit an underlying felony. Although malice may be inferred from the nature of the underlying felony and the circumstances surrounding its commission, the presence or absence of malice in each case remains a question for jury determination.

“Insofar as the trial court‘s instructions removed the essential element of malice from the jury‘s consideration, they were erroneous.”

Comparable instructions were before the Court in

, wherein the Court, finding reversible error, stated:

“First-degree felony murder is murder in the second degree plus the element of perpetration of an enumerated felony. * * * Since the law may not impute malice to a second-degree murder, * * * it accordingly may not impute the malice requisite to a conviction of first-degree felony murder.” (Citations omitted.)

Although one other panel of this Court has disagreed (See

), we remain persuaded that Fountain and Wright correctly state the law. Under that law, the court‘s instructions on felony murder in the instant case were erroneous.

We have given very serious consideration to the argument that these instructions, when read as a whole, do not take the element of malice from the jury. We reject this argument.

Because we have concluded that the instructions here were erroneous, we must consider the appro-priate remedy. Defendant requests that we reverse his conviction and remand for a new trial. However, we do not find that the error here entitles defendant to this relief. The error in these instructions is that they allowed the jury to convict the defendant of murder without finding that he acted with malice. However, as was explained in

, lv den,
, murder, absent malice, is manslaughter, “‘the unlawful killing of another without malice, express or implied.’ ‘Manslaughter is distinguished from murder in that the element of malice, express or implied, which is the very essence of murder is absent.‘” (Citations omitted.) Thus, even if the jury here convicted the defendant without a finding of malice, their verdict, on these instructions, is tantamount to a conviction of manslaughter. Cf.
. A conviction of manslaughter was perfectly compatible with the evidence. (See cases cited supra, in issue I.) We therefore decline to disturb the disposition reached in resolution of the previous issue.

III

Defendant next urges that his conviction should be reversed because the trial court refused his request to instruct on intoxication as a defense. The court seems to have refused the instruction because the intoxication defense was inconsistent with defendant‘s alibi theory.1

Notes

1
“I didn‘t give the intoxication because though there was a claim that the defendant—the defendant testified and Tim Green testified that they had both been doing considerable drinking, smoking pot. I don‘t know if anybody was using cocaine but most everything else. And so then the defendant takes the witness stand and testifies in detail everything he did that night, where he was, what he did, what time it was, whether he was watching television, sitting at the dining room table, and I just don‘t see how somebody can say now here is what I did all that evening and therefore I‘ve got an alibi, but if you don‘t believe my alibi, then I was totally intoxicated to do it. Just doesn‘t ring true to me and I refuse to give the intoxication. I think a man can take the stand or proofs can show he had two or three beers and he said well, I raised the question of intoxication. Now the burden is upon the prosecution. You have to raise the question of intoxication and then the burden is upon the prosecution.” (Emphasis added.)

However, defendants in criminal cases are entitled to raise inconsistent defenses (

), and this Court has specifically held that a defendant may raise the alternative defenses of intoxication and noninvolvement in the offense.
, lv den,
. It follows that the reason stated by the court was insufficient to justify denying defendant‘s request to instruct.

Nonetheless, whatever the reason stated, it would not be error to refuse giving the instruction if there were a valid reason for doing so. The applicable law was well summarized in

:

“It is the duty of the trial court to cover in his charge to the jury in a criminal prosecution the theory upon which the defense is founded if a proper request is made and supported by competent testimony.

;
. Therefore, since it is the duty of the trial court to instruct the jury as to the law applicable to the case, MCLA § 768.29 (Stat Ann 1954 Rev § 28.1052), the refusal of the court to give a requested proper instruction is reversible error. Defendant has a right to a properly instructed jury.
;
;
.

See also

, cert den,
,
. It is not disputed that proper request was made here. Therefore, we turn to consideration of whether the defense was supported by competent testimony.

There is some ambiguity in the cases regarding the quantum of evidence which must be introduced to support an instruction on intoxication. In

, quoted in
, the Court stated that the jury should be instructed on intoxication,

“if there was testimony which would warrant a jury in saying that the intoxication of respondent was of a degree which rendered him incapable of entertaining the intent charged.”

Of course the “capacity” test was rejected by the Supreme Court in

, but our focus here is on that part of the quoted language which suggests that a defendant has no right to the instruction unless the evidence is sufficient, not only to raise a reasonable doubt, but to affirmatively establish defendant‘s intoxication. This standard is similar to that applied where the defendant challenges the sufficiency of evidence to warrant an instruction to the jury on an offense (See, e.g.,
), but conflicts sharply with the test applied to the sufficiency of the evidence supporting other defenses, such as insanity, viz., that the defendant is entitled to the instruction if there is any evidence tending to establish the defense. See, e.g.,
. See also,
. The “any evidence” test is much more consistent with the prosecution‘s burden of proof beyond a reasonable doubt, and its adoption by the Supreme Court was at least suggested by the Court‘s language in
, where it was stated:

“We think the instruction given [on intoxication] might well have been omitted, there being no testimony tending to show intoxication at the time the offense was committed.”

This position is also implicit in the proposed standard jury instruction on specific intent. CJI 3:1:16, Specific Intent. We conclude that the “any evidence” test embodies the appropriate rule.

As the trial court stated in refusing the instruction, there was evidence that defendant had “been doing considerable drinking [and] smoking pot” on the day of the alleged offense. Specifically, there was evidence that defendant was drinking whiskey in the afternoon or early evening of the date in question, and that defendant and a companion purchased a second bottle and began drinking it and smoking marijuana at around 8 or 8:15 p.m. on the same day. The offense allegedly occurred at about 10 p.m. We find that this evidence was sufficient to support defendant‘s request for the instruction, and that it was error to deny it.

Intoxication is a defense only to a crime of specific intent.

, lv den,
. Armed robbery, which was the felony charged on the first-degree murder count, is a crime of specific intent to which intoxication is a defense.
,
. However, by virtue of our resolution of the two previous issues, the crime of which defendant stands convicted is manslaughter. This is not a specific intent crime, and therefore intoxication is not a defense to it.
,
,
, aff‘d,
. Hence, the refusal to instruct on intoxication was harmless error. See
, lv den,
. See also
.

IV

Defendant‘s final allegations of error do not merit extended consideration.

Defendant contends that he was denied his right to a speedy trial. Although 14 months elapsed between defendant‘s arrest and commencement of his trial, no presumption of prejudice arises for a delay of less than 18 months. See

. We agree with the trial court that defendant has failed to demonstrate any prejudice from this delay. Nor do we find the length of this delay unreasonable in light of the numerous defense motions filed in the lower court. This issue is without merit.

Even less persuasive is defendant‘s contention that the court‘s alibi instruction was reversibly erroneous. Defendant did not file notice of alibi (See MCL 768.20; MSA 28.1043), nor did he request an instruction on alibi or object to the instruction given. See GCR 1963, 516.2. As a practical matter, defense counsel could hardly have objected to this instruction, having himself requested it as the “Claim of the Defendant“. Even looking past the obvious problems of failure to preserve for review an invited error, we note that the trial court gave thorough instructions on reasonable doubt and specifically instructed that defendant must be acquitted if the jury found that he was not present at the scene of the offense or if the evidence raised in their minds a reasonable doubt on this point. See

,
.

Defendant‘s final contention is that his conviction should be reduced from first-degree to second-degree murder, because the verdict as rendered by the jury was ambiguous. See generally,

. Our reduction of defendant‘s conviction to manslaughter renders this issue moot. However, should the prosecutor elect to retry defendant on first-degree murder charges, the court will be careful to require the jury to state of which crime, if any, it finds defendant guilty.

Reversed and remanded for proceedings consistent with the views expressed herein.

BRONSON, J., concurred.

M. J. KELLY, J. (concurring). I concur in the result but write to record my disagreement with the majority‘s endorsement of

. Malice is a state of mind and the rule ought to be that whether the instruction uses the word murder or killing in connection with the underlying felony, an omission to instruct on malice would not be reversible error unless properly preserved for review by objection or by the trial court‘s refusal to give a properly requested instruction. Were I at liberty to exercise my own judgment on the law as the law should be, I would unhesitatingly vote to affirm this defendant‘s slaying of a gas station attendant when the attendant refused to give up the money after four eyewitnesses all agreed that the armed robber demanded money and threatened to shoot one of the attendant‘s children. It seems to me that the right result obtained and any error was harmless.

In addition to the authorities cited in the majority opinion the Supreme Court has recently held that manslaughter is not a necessarily included offense but may be so if the evidence adduced at trial would support a verdict of guilty of that crime.

. On the facts of this case there is no doubt that the shooting occurred during a struggle between the decedent and the robber after another witness had reached for the gunman‘s hand. I suppose the jury could have believed that the gun discharged accidentally in violation of MCL 750.329; MSA 28.561 and that defendant was drunk or otherwise incapable of felonious intent and I therefore reluctantly concur in the result.