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People v. Kelley
176 N.W.2d 435
Mich. Ct. App.
1970
Check Treatment

*1 Míen court.2 However, for the trial to strike plaintiffs complaint answers and and to dismiss her hearing cause without on the because of merits attorney these actions of her in this was, case opinion, our abuse discretion. plain-

Reversed and remanded for trial. Costs to tiff.

All concurred. GCR 313.2.

PEOPLE v. KELLEY Opinion of the Court 1. Criminal Law —Common-Law Crimes —Essential Element— Mens Rea —General Intent. A trespass was not criminal at eommon law unless the tres- passer culpable entertained that state of mind termed mens rea, general intent, or every which was an element of common- law crime. — — — 2. Criminal Law General Intent Defenses Intoxication Negation — of Intent. An accused’s nega- to commit a crime cannot be tived evidence that he was intoxicated at the time that voluntary was committed sinee intoxication is no excuse for crime. [17,18] [19-21] [15] [14] [16] fl] [4, [2, 3, 7,5, [5-8,13] Modern status of Power 6] 110 ALR as defense to criminal 21 Am Jur 42 Am 20 Am Jur 21 Am Jur Am46 5 Am Jur 9-12] Am court to Jur, Jur, Robbery Jur References 2d, 2d, 2d, 21 Am Jur Prosecuting Attorneys s 158 ALR 705. 2d, 2d, Criminal Criminal Law 368. Courts 85. prescribe Appeal Appeal and charge. § § for Points 2d, Law 81. the rules as to and Error rule of Criminal § Error § 8 ALR3d 1236. pleading, practice, § § in Headnotes Law 107. 545. 778. § voluntary procedure. Specific Intent —Defenses—Intoxication—Ne- Law — 3. Criminal gation of Intent. negative specific in- be shown to

An accused's intoxication can requisite erime is a element tent where *2 charged. Robbery Definition—Specific Intent —Criminal Law. 4. — nothing robbery more specific

Robbery erime because intent by putting in upon, or lareény an assault than committed specific requires being larceny fear, person robbed a. wrongful taking another’s of it consists since intent (MCLA 750,529). property felonious intent §§ 750.356/ Voluntary Intoxication— Intent — Law —General 5. Criminal Negation Intent. of of purpose may be shown for the Voluntary not intoxication general intent not proving did entertain that a defendant necessary to a erime. eommit Intoxication—Negation Robbery Specific Intent Intent — 6. — Jury. —Instructions to crime, no instructional Robberty and there was is a intent if defendant’s mental the trial error where was that he far were so overcome faculties know what doing, or he not what he was did conscious of requisite specific doing, he not entertain the was then could (MCLA robbery and, therefore, committed could not have intent 750.529). Specific of Intent —Intox- Intent —Formation 7. Criminal Law — ication. specific intent erime to a

Voluntary a defense intoxication is ' intent to sober formed the 'unless an- while accused charged. the crime eommit Robbery Specific Intent —Intoxica- Intent —Formation — ' Jury. (cid:127) to tion —Instructions began to drink knew before he that if defendant An instruction while a erime propensity to eommit a criminal he had ' ' commit armed to'have'intended druiik," be found be could prosecution neither error where the robbery drunk, while specific intent formed the sober defendant while claimed robbery ease submitted nor was defendant’s armed commit ' theory. jury on that Specific 9.Criminal Law — Intent —Intoxication—Criminal Pro- pensity. knowledge by propensity Prior a defendant that he has a commit some crime while intoxicated cannot be made the jury finding basis aof while that defendant sober enter- requisite specific tained the particular commit crime. Specific Voluntary 10. Criminal Law — Intent — Intoxication —(cid:127) Consequences. Intended Specific implied intent will not be as consequence an intended voluntary intoxication consequence voluntary sinee the whieh a drinker is deemed a matter of law to intend is committed, not any specific that he requi- entertained site to its commission. Propensity Responsibility. Criminal Law —Criminal — person prior history A with a committing crimes in- while higher is not toxicated held to a respon- standard criminal sibility than one who history, present has no such law since does wrongdoers not differentiate between the basis propensity their for erime. *3 Specific Criminal 12. Law — Intent —General Intent. general Proof of an accused’s to recklessness cannot be made proof specific par- substitute for of his intent to commit a long general ticular crime so distinction and between controlling legal concept a since under exist- ing precedent, if eannot committed unless the accused entertain a intent at time the crime committed, guilty was he is not if he did not entertain that by reason of intoxication. — — — Criminal Law 13. Defenses Intoxication Instructions to Jury — New Trial. A criminal conviction must be reversed and a new trial ordered

where an erroneous regarding instruction intoxication as given, request defense is even in the absence of a defense to charge. Lineup—Identification—Presence 14. Criminal of Coun- Law — sel. An in-court identification because of defendant not tainted lineup he was viewed trial in absence of counsel before lineup place Supreme where that took before a United States lineup holding confronta- on June decision Court be con- purposes after that date must for identification tions presence of defense counsel. in the ducted Arrest — n Warrant—Authorization. 15. is authorized invalid because it An arrest warrant attorney prosecut- prosecuting rather than assistant an prosecutor perform attorney ing an assistant can since required. prosecutor’s duties when

Dissenting J. Gillis,

J. H. Applicability. 16. Criminal Law —Court Rules — applicable trials are to criminal rules court January date those conducted effective after (GCE 1963, 7S5.1[1];. rules Preserving Appeal and Error —Instructional Error — Ques- 17. tion —Court Rule. objects only party preserved either error can be

Instructional if giving give an and the instruction failure applica- exception to rule when a strict this court occurs sole justice (GCE 1963, inconsistent with substantial tion it is 516.2, 529.1). Appeal Preserving and Error —Instructional Error — Ques- tion —Court Rule. by objection specified is the Preservation instructional error procedure preserve review under such error court rules to for procedure followed, the basis review is not nonpre- appellate consider such is whether court refusal with substan- served instructional error would be inconsistent justice (GCE 1963, 516.2, 529.1). tial Appeal Jury— Error —Court Rules —Instructions *4 Harmless Error.

Assuming portion re- arguendo that small an instruction of lating knowledge propensity commit defendant’s of error, a crime while was was at best harmless error drunk justice (GCE 1963, and not inconsistent with substantial 529.1). [Fob Mich. Appeal

20. and Error —Statutes—Instructional Error —Miscar- riage Justice. ground should not be reversed on A criminal conviction jury affirmatively appears misdirection unless it of of reviewing court, cause, an examination the entire after of complained, of, true, the instructional error resulted in a if miscarriage justice (MCLA 769.26). § of Appeal and Error —Statutes—Instructional Error —Miscar- riage op Justice. robbery

Reversal conviction armed should defendant’s ground granted jury, have been on the misdirection instructions, whole, where the considered as a did not con- complained reversible error and stitute the instructional error of, true, miscarriage justice (MCLA did not result in a n §769.26). ' n n Appeal Philip from Genesee, Elliott, J. Sub- (Dock- Lansing. mitted Division March 6,1969, at 4,486.) February et No. Decided 6, 1970. Leave to appeal denied June 1970. 383 Mich 792.

Robert Dean convicted robbery. appeals. armed Defendant Reversed and remanded for a new trial. Kelley, Attorney

Frank J. General, Robert A. Derengoski, Solicitor General, Robert Leonard, F. Prosecuting Attorney, Kuebler, and Donald A. Chief Prosecuting Attorney, people. Assistant for the 8opt, Quinn Luke and John F. for defendant on appeal. Before: J. P. J., H. Gillis, Levin Bron-

son, JJ. . appeals Levin, J. The defendant his conviction robbery.1 of armed We reverse because of instruc- concerning tional error the intoxication defense. 1 MCLA (Stat 750.529 Ann Supp 28.797). § 1909 Cum *5 op Opinion the Court people’s defendant showed evidence The p.m. drug George store at 8:30 a Moore entered and up using revolvers. held it and several testified trial the defendant theAt drinking robbery heavi- he been days had before drinking

ly. 25 bottles 20 to that after He claimed day morning during the crime was of beer committed some buy house to car to Moore’s drove his he purchasing the After him. insulation from made two auto- Moore defendant and insulation mobile transporting trips defendant’s house further testified that The defendant the insulation. morning; throughout he drink continued to he 24 bottles and Moore consumed some said that he transporting load of insulation, the first of beer delivering was additional beer consumed said he then took load. defendant second capsules “appease” couple of Moore. benzedrine he had no recollection defendant claimed that day taking anything after that occurred owing Thus, an alcoholic blackout.2 benzedrine he participation in the said, he could not recall his robbery. provided history an

The defendant also extensive beginning age at reflected of alcoholism military In service and civilian criminal records. robbery; was he was convicted' armed he when was He intoxicated that offense committed. he however, that had awareness of said, that time which did not have at the actions at he currently charged robbery committed. time overindulgenees may begin ex- “After some drinkers numerous perience point drinking bout After a a do not mental blackouts. certain They pass out they happened. what are unable to remember unconscious, intelligence is their as clouded as that or beeome but impaired.” equally Deddens, Voli- psychotic, control and their Offender, 36 L Bev U Cine Fault and the Intoxicated Criminal tional Service, S. (1967), citing study TJ. of the Public Health Health, Welfare. Department Education 21 the Court previous one inci- could recall

He stated be blacldng- overtly behavior after antisocial dent when, intoxication, as a soldier and while due to out grossly gun from machine intoxicated, was removed company

behind and struck the com- the lines *6 fight. he had ex- mander in The defendant said perienced many of an nature. blackouts uneventful previously He one crime had committed at least while sober. in

The defense was this case reason intoxication the not defendant was aware of, and, criminally responsible therefore, for, was actions at the time the crime was committed. trespass

At law, common not criminal unless culpable the actor entertained that state of mind every termed mens rea.3 This element of common- general law crime is sometimes referred to as intent. universally accepted country in rule is that general negatived by be intent cannot evidence that the actor was intoxicated at the time the crime was expressed committed. This doctrine in is the oft- repeated “voluntary maxim that intoxication no excuse for crime.”4 rigor of this doctrine has been relaxed where people prove must that the actor entertained a 3 killing may A battery may only be accidental. A A tortious. taking property may be a mere “A intent conversion. criminal necessary ingredient every People a Mich Morissette crime.” Pond v. 8 150, 174; 2d, 81, See, 21 Am Law, p also, Jur Criminal 162. § (72 United States 240, v. US 246 S Ct 288), L Ed require which development traces the the mens rea application concept statutory ment and the of this crimes. Cf. Sybisloo (1921), 1, 4, 4 See, generally, 2d, Law, 185-187; 21 Am pp Jur Criminal CJS, Law, op cit, Criminal pp 214-219; Deddens, fn 2. §§ Nineteen states have states, statutes on All intoxication. these except Texas, voluntary do not allow un- defense disproves less of a existence state of mind is an essen- which charged. tial element the crime In those states without stat- the common result, except ute law reaches the same for Missouri and Note, Defense,

Vermont. Intoxication as a Criminal L Colum op eit, (1955); Deddens, 2, pp fn Rev the Court general Thus, addition to intent.5 although, intoxication is not a defense where e.g., where the shown, intent needs to involuntary manslaughter6 charged is or stat crime Michigan Supreme utory rape,7 the held Court has negative requisite specific it can he shown to that intent where the is assault with intent rape9 assault assault with intent to and murder,8 great bodily to do harm less than the larceny murder.10 And since “does not crime of consist wrongful taking property, might trespass; ahe mere but it that the consists wrongful taking intent,” with felonious intoxi negative cation can he shown to ent.11 int felonious Following fundamentally analysis, the same burglary brealring Court has also held entering are intent crimes.12 prosecutor In the trial concedes, this case the judge charged agree that armed and we *7 specific Robbery robbery ceny lar- is is a intent crime. putting and, in fear13 committed assault or already larceny as we intent seen, have is crime.

The intoxication defense was first discussed Michigan People Supreme in v. Garbutt Court (1868), mur- 17 Mich 9.14 Garbutt was convicted of 5 6 fn See 4. People 267, (1921), See v. Townsend 214 280. Mich 7 People Murray (1888), See Mich 13. v. 72 8 People People (1870), 401; See Roherts 19 v. Jones v. Mich (1924), 228 Mich 426. 9 People (1955), See v. Guillett 1. 342 Mich 10 People Berryhill (1967), App v. See See 8 Mich 11 People People (1878), Walker v. 38 Mich v. Cum 156. Cf. (1882), mins 47 Mich 334. People Eggleston People Depew (1915), 510; See v. 186 Mich v. (1921), 215 Mich 317. People Royce App See Alexander v. 17 Mich Guillett, supra, distinguished Garhutt on the was in murder, (p 6) basis specific in that “the crime involved that case was But, see, intent crime.” Toner 640, 649. 21 Mich Couet trial had cor- that the held The Court

tier. they charge must rectly that tbe refused to they acquit that he believed the defendant he was not con- such an extent that to intoxicated doing the offense at the time of what he was scious recognize that to The Court stated was committed. 19): (p intoxication a defense as alarming [doctrine] in admit to “would be most jurisprudence country, we of the and criminal the think the recorder was right rejecting A man in it. puis voluntarily to have condition who himself actions, must be held to intend no control of consequences. community requires safety easily counterfeited, rule. Intoxication is so often to a means and when real it is so resorted as person up nerving of some commission desperate itself, and is withal so inexcusable act, recognized an excuse has never it as that the law supplied.) (Emphasis crime.” for People (1870), years in Roberts v. later,

Two Michigan Supreme first Court spe- drew the distinction between time intent. was convicted assault with cific Eoberts intent to murder. referred to Garbutt Court consequence a man who that the which stated voluntarily a as matter held, becomes intoxicated is ground necessary to kill is not a element On the jurisdictions position murder, in some have taken the eourts jurisdic- those murder tions, is not a crime of intent. But even negative rule, permit be shown necessary premeditation first and deliberation to convict one degree courts, recognition fact murder. Still other killing proof kill it is murder without of intent when a because deemed (Moreland, implied from reckless behavior 36), Homicide, pp 15, 18, 19, 35, the de- Law of fense to have allowed *8 negative voluntary man- murder and to reduee the crime to Voluntary slaughter. in Anno: Intoxica- The eases are collected Homicide, Similarly, 861; ALR 897. tion as Defense to 12 ALE op oit, Deddens, 2, pp 272, Note, 273; see Criminal General fn Intoxication as a 1210, (1955); Defense, Hall, L 55 Colum Rev (2d ed), pp 534, Principles of Criminal Law People the Court 417) actually (pp “the is crime to intend law, charged, and not in this case the intent committed; if the defendant incapable time was at the of enter- taining it.” in fact entertain did not it, People (1878),

In Walker 38 Mich the de- larceny fendant’s conviction reversed because charge trial refused to that intoxication Supreme defense. Court declared could be a 158): (p drunkenness cannot excuse “"While is true that equally when a certain intent crime, it is true that necessary in a the crime cannot crime, element

is have been committed when did not exist. wrong- larceny In not consist in the does might taking property, for that the be mere ful trespass; taking wrongful but it consists intent; any defendant, felonious and if the rea- indulged no whatever, intent, son the crime fully ex- cannot have been committed. This was plained by Mr. Christiancy Justice Roberts v. familiar law.” In 342 Mich 1, v. Guillett Guillett’s rape conviction of assault with intent to commit by Michigan Supreme was reversed Court be judge gave charge the trial cause modeled and not on Roberts. The Court Garbutt observed (p 6): important emphasize the existence “It decision to may only negative Examination of the cases reveals intent. applied, done so in that where the rule was it was spe- also involved a cases where the crime (Emphasis by Court.) cific intent.” judge charged trial

In the case now before us the jury: concerning I in- intent, “Now intoxication and inability you that to remember as struct *9 Mich Opinion Cotjet it amnesia, result or whether was caused alcohol is not a defense to a otherwise, crime; that is say, person does have to remember. A puts person voluntarily who himself in a state of intoxication must be held to have intended the con- sequences actually actually which the crime ensued, robbery committed. However, the crime of armed money includes the intent to steal and to take or property person, property other another without from the or the any right. claim or color of And respondent’s if the mental faculties were so far overcome of intoxication that he wasn’t conscious doing, why what he or if was he did not know doing he it, then he could not have such an intent; that he mean, would would be too drunk to have such an intent. you respond- I “However, also instruct that if the knowledge may ent had that when he drinks he lose faculties, and without control over his actions prior knowledge a crime,

commit inal then such of crim- propensity your finding would be a basis for intended to do what he did.” paragraph judge’s The first of the instruction is person a correct statement of the law.15 A who voluntarily puts himself in a state intoxication consequences actually deemed is to intend the which actually ensue, the crime committed, this ease 15Although law, this a correct statement of the it should not jury be stated in instructions injects unless a defendant the intoxi jury cation defense before the and the defense is not available either because the is not intent crime or as a e.g., matter of law there (see, is insufficient evidence of intoxication [1908], v. Kirk 253, 258). jury To tell a in toxication not a defense in may one breath and in the next negative specific is to ask comprehend a distinc tion which takes considerable legal time for the trained mind to and, grasp comprehended, once explication. defies rational fn See accompanying Although 25 and law, text. a correct statement of the portion confusing misleading. the instruction was “[T]he jargon arcane the law ner to the but, law should not rather, be recited vacuo pertinent meaningful the case should be in a related man evidentiary facts of Hill the ease.” v. Harbor Steel & Supply Corporation (1965), (Emphasis supplied.) Cotjkt op the robbery. differently, Or, to state it armed as a voluntary may matter of law, not be purpose establishing the de shown (mens entertain fendant did not culpability) necessary to commit the crime. rea robbery previously is, armed as we Since have *10 specific judge stated, a crime of intent, the trial charge properly went on to the defendant’s mental faculties were so far overcome intoxica- doing, he not of tion that conscious what he was was doing,16 he did know what then or could fore, not he he specific and, entertain intent there- being the words the Walker Court, there such “no cannot intent, have been com- mitted.” portion

The last sentence the instruc- tions, vis.: you respond- I “However, also instruct that if the knowledge may had

ent that when he drinks lose he faculties, and without control over his actions prior knowledge then crime, commit of crim- propensity your finding inal would be a basis for he intended do did.” what he portion charge however, erroneous. was, This of the mistakenly. seems to be on Roberts, modeled but hypothesized In the situation in Roberts, a defend- ant “had formed intent” to commit the crime he before became intoxicated. It is not claimed, Kelley however, that the defendant while he was People, supra, Roberts See p v. Judicial statements frequently tliis rule are framed terms the effect of intoxication on capacity the mental to form an intent rather than terms of whether the actor requisite entertained the intent. Roberts See v. People, supra; People v. Peterson Mich Contrast People Walker, supra, Guillett, supra. This is a mis placed emphasis degree since the of intoxication which would render a person mentally incapable entertaining requisite unlikely to be that which him short of renders unconscious. If the jury literally, were to follow sueh an instruction it is doubtful Note, intoxication inal could ever be a defense. Intoxication as a Crim Defense, L 1212, 1214, (1955). Colum Rev the Coukt requisite formed the

sober crime of which of the he was convicted. commission jury Moreover, this case was not submitted to the theory on the that the defendant while sober decided robbery. question commit A to would be armed different presented if, the basis of evidence that the defendant had formed that intention while sober, they had instructed the that if credit that evidence intoxication would not be defense.17 charge was, therefore,

It incorrect to that intoxi- cation would not be defense if knew before began might he commit “a to drink that if he became drunk he any Roberts, crime. Under crime”— entirely eliminate intoxication a defense, a de- must, sober, fendant while have formed the requisite particular intent crime to the commission of the committing.18 insanity The defendant in Roberts also claimed tending insanity but introduced no evidence to show independent distinct from and of in- effects *11 17Similarly question presented a different be if would it were shown Since the larceny. that the defendant had decided while sober to commit requisite specific intent for the commission of armed rob bery intent, arguably is a any larcenous it should not make difference that the defendant did not know when sober from whom ho would attempt to steal or attempt burglary, whether he would to steal robbery inor some other manner. We have examined the in cases referred to the annotations cited in footnote holding and other eases. Innumerable cases state as dietum or that intoxication is not a if defense the intent to commit the no able to one who However, crime was formed while the aetor was sober. we found suggestion in the cases that intoxication defense is not avail- merely knowledge propensity aof to commit intoxicated, knowledge propensity enough crime while to form of that negative though the defense even the actor does not while sober requisite par- intention to commission of ticular crime. (p 416) The Roberts Court stated “that if the defendant had possession faculties, formed the intent of his mental while and intoxicated, entertained before and at the time he became his subsequent voluntary extent, intoxication to whatever would not shield including intent, him from a charged, conviction of the offense See, nor even for murder had death from also- ensued the assault.” four, p 406, proposed instruction “intent discussion i.e., charged,” kill, pp the intent to 414-416. Kelley op the Court Supreme toxication. Tbe Court ruled that if the jury found that Boberts knew that intoxication trigger tendency insanity, would a dormant to then insanity only would be a defense if the defendant regard was insane without to his intoxication.19 judge appears That cannot as read, be the trial to meaning have read it in case, if the knowledge defendant had he when drinks may he lose his faculties and without control over prior knowledge “a crime,” actions commit such propensity finding of criminal would abe basis for a required that he entertained the intent to commit particular committing. crime he was convicted of opinion The Roberts states that intoxication may upon not be relied to establish defense other than intoxication when the actor knows before he begins drinking may to drink that cause a condition which would create a factual basis for that defense. exception This did not create an to the intoxication defense itself. given instruction this case eliminates the

very distinction drawn Roberts, the distinction between intent and intent. The judge’s charge that the defense un available finds that the defendant knew may while sober that when he drinks he commit a any crime, crime, means defendant’s knowl edge propensity say, of a to when commit drunk, blasphemy, gambling, gross crime of or or inde Roberts (p 422): “if, Court stated that past from his ex- perience before information, had, sane while [the defendant] drinking, day, good on that that, owing reason to believe tendency insanity, likely pro- dormant intoxication would be extraordinary degree derangement beyond duce an effects of mental likely produced upon persons any tendency, clear of extraordinary derangement he must be held to have intended this produced by as well as the intoxication and the other results it. degree incompeteney And the same render the intoxication required *12 of mental would be incapable entertaining him intent, by by whether caused insanity produced, combined with the thus or the intoxication alone.” Arp 21 Míeíi the Court defense even eliminate the

cency, would murder, robbery say, actually charged is, armed crime if the specific not That is intent. crime of other or some propensity knowledge to com of a Prior law. finding of a made the basis cannot be crime some mit sober entertained while a defendant that a particular specific requisite a to commit intent crime.20 argues prosecutor held must be consequences because actions of his

to intend he Putting voluntarily aside became intoxicated. voluntarily, question an alcoholic drinks whether voluntary consequence present which law the under law to intend is as a matter of deemed drinker the specific any he will entertain committed, requisite Indeed, its commission. exception crimes for essence of the to the is not defense that intoxication rule implied an in- not be intent will is that voluntary consequence intoxication. tended jury charge proposed During discussion of his judge expressed parties the trial for the counsel with history of with the defendant’s that man the view fully for accountable be deemed should agree intoxicated. We he commits while the crimes history com- has a one who a threat mitting when he drinks is crimes serious community spec- in the safety responsibility one who of moral trum gen- history in that condition is a crime commits erally commits a crime than one who heinous more history. has no such who but intoxicated while question of crim- however, is one us, before responsibility. responsibility, Pres- not moral inal wrong- simply between not differentiate does ent law holding propensity crime, on their doers based Cf. MeKeighan (1010), 205 Mich *13 627 op Cotjet Opinion history committing prior a of crimes while one with higher respon- a criminal standard of intoxicated history. sibility one who than has no suggested It been that law has needs revision. would One commentator defense where a normal drinker knows of his pensity eliminate

pro ;21 to commit crime while intoxicated but innovation would not be of much value when Kelley, drinker, like the defendant is an alcoholic.22 suggested person It also been that a who has crime while drunk prior history a of of commission and nevertheless drinks and commits a crime should responsible not be held for the of that commission drinking knowing crime, but rather for the crime of propensity; of that that he should be newly the commission of a created offense of reckless negligent or intoxication in lieu of offense which he committed while drunk.23 21 Hall, Principles (2d See ed), p General of Criminal Law 22 differently Some would treat alcoholics than normal drinkers recognition involuntary of the Deddens, of behavior the alcoholic. op oit, p2, fn ground Two by reversing recent eases have broken new convictions public grounds for intoxication on the was not the defendant allowed to assert alcoholism as a Easter District defense. See App Columbia (361 ; DC 50) v. F2d Driver v. Hinnant of (CA4, 1966), People Hoy 356 P2d 761. Contrast App reasoning 666. The was that to convict an alcoholic of drunken punish symptom disease, ness is to him a of a and would there punishment Eighth fore be eruel and unusual of violation rights Although Amendment both process inherent the due clause. they recognized were eases careful to assert alcoholism as a fundamentally defense sympomatie to erimes which were disease, recognition of a compulsive of character the alcoholic’s judicial behavior undermine could statements which defend the tra by arguing ditional rule the intoxicated offender has volun tarily engage incurred risk that he will in antisocial conduct. entirely it is heavily While true that man a under the influence (see of alcohol 2d, nareotics 21 Am Jur Law, Criminal p 188, concerning defense) may narcosis as a not entertain the requisite crime, particular the commission a justify freeing person pro difficult history who has a nounced antisocial conduct while under the influence such sedation. persons represent safety Such a serious threat com munity. which is, eourse, unlikely bring It that a would in a verdiet person; nevertheless, reappraisal would release such the Covet related proposal

A somewhat that we adopt penal of the German code and approach hold those crimes while drunk to a who commit lesser, as it termed, has been a “diminished responsibility.”24 It has also been maintained that the availability of the intoxication defense should not depend on whether court chooses to characterize element of the crime charged separate from the element *14 of intent.25 It has general been observed that neither experience common nor psychology knows of any phenomenon such as “general intent” distinguishable from intent.”26 It “specific does seem incongruous responsibility drug clearly the criminal of drunkards addiets is and required. Entirely delineating legislation rational and workable would be a new wMeh responsi- crime to a defense based on of criminal lack bility interposed: to attributable addiction could not be the crime committing drugs liquor. of crimes under the influence of graded depending gravity crime could be on the and the extent of aet(s) previously condition, the antisocial in committed a comatose immediately and on the antisocial conduct In involved. this manner humanity policy allowing and sound of the defense would however, retained; history charge person in a ease where a with a criminal again crime, prosecutor has a serious committed could e.g., history appropriately, committing him those with a of charged intoxication; serious while drunk crime could be with reekless history committing those with a with of minor crime that condition there could be And, mentioned, negligent just intoxication. as gravity depending additional on the variations of the current con- duet; and, also, on whether actor is an alcoholic. Glanville Professor Williams would who hold one commits grossly being homicide while inebriated for the of offense “drunk Williams, dangerous.” Law, (2d ed). p and Criminal 573 Professor charge manslaughter. Hall, Jerome Hall Principles reduce the to would General (2d ed), p see, generally, 557; pp Criminal Law of 554- Heddens, grading of 557. German Code in See discussion Penal op oit, 2, pp fxi 290. gee 24 Hraft Penal Code of German translated 11 The Foreign (Ross translation, of Gorman Hraft 1966). American Series Penal Codes Mueller, The Criminal See Code 1960—An Evaluation Law, (1961); L in Heddens, of American Criminal op 1961 U of 111 F 25 terms cit, seq. p fn et argued system of does It has been law which not hold criminally reasonably responsible logically an insane man cannot criminally responsible man at he hold commits the crime whose condition time cit, Heddens, op equivalent insanity. is See fn 2. Hall, Responsibility, See Criminal L Intoxication and Harv (1944). Rev Opinion of the Covet admissibility mitigating make the evidence depend statutory whether definition of a separately intent, stated includes other meth highly manip defining specific ods are nlable.27 exculpatory

The clumsiness of the device has been charged criticized. A specific who defendant with a may go prove intent crime free he can sharply he was intoxicated; this result contrasts the absolute denial of relief to the intoxicated of- fender with a crime of intent.28 general/specific If the function intent dis tinction is to eliminate the as defense to lesser Hall, (2d Principles ed), pp 142-145, General of Criminal Law 27The murderer intends to kill or to do act so wanton as to justify implication contemplated talcing that when he acted (see 14). kidnapper of human A life footnote intends to eonfine victim; property, the arsonist intends to burn and so on. diversity judicial analysis particular appears crimes upon an examination of Anno: Modern Status of the rules Voluntary Charge, Intoxication as Defense to Criminal 8 AHR3d Similarly, Marshall, (6th ed), 6.09, see Clark and Crimes p 389, stating negative knowledge that the defense been allowed facts, e.g., forged, money essential that an instrument *15 counterfeit. People Haley recognized The (1882), defense was in v. 48 Mich 495, obstructing officer, where defendant was convicted an People Peterson, supra, v. and fn where the defendant was con- victed of the (1947), eareless use of a firearm. v. Counts Cf. (felonious assault). 318 Mich 45 Garbutt, Murray We note that Townsend Michigan and are the recognize defense; may eases which have refused to those decisions explained regard general/specifie be without intent distinction. Michigan discussing Garbutt was the first case the intoxication de- infancy fense and was decided in the of the defense before it became widely is dictum earlier actually allowing (there known. The seminal ease the defense cases) Regina (NP in 1838), is Cruse v. C & P 8 710). (173 Eng Rep 541 involuntary Townsend was a case of man- slaughter arising aeeident; allowing of an automobile out the defense may thought present special in Murray problems. automobile cases eommonly statutory rape, was a ease of what is called an significance offense where the intent of the aetor is of minimal as girl represents the crime can be committed even herself to be appears past years age. and to be well 16 28 Deddens, op 2, pp Ha11, eit, 274-276, .285-287; fn See Intoxi- L Responsibility, cation and Criminal 57 Rev Harv 1061-1063 (1944). 612 21 Mich App the Court e.g., battery, but to and offenses, assault

included e.g., armed offenses, the more serious it for retain general mitigate robbery,29 in that manner and defense, is not a then man that intoxication rule ifestly on a consistent this should be done basis. depend right interpose this defense should something more substantial than a technical dis on upon by years tinction that seized adopted judges ago and other to reach results thought then the cases before them. sound recognize contrariety present law

We reappraisal for of the intoxication defense. the need proposals that been would, Some of the have made require legislation. require however, Others would precedent reshaping which has become so well estab accepted dogma encyclop lished that it is both carefully and in worked out recent revisions edias30 penal beyond codes.31 It is function, of State our as appellate inject policy court,32 an intermediate considerations into our deliberations in a case such sym as this where the common law has taken on metry incongruous sym of its however own, appears metry upon analysis. long general/specific

As as the intent distinction conceptually controlling proof is one, (1921), See Allie v. 216 Mich 30See footnote 4. making The traditional formulation is a distinction between proposed Michigan 715 of the reflected § (final 1967) draft, September, Revised Criminal Code : “Intoxication provided charge, except the actor defense to a criminal (3) [concerning involuntary pathological in subsection intoxica- tion], any prosecution offense, but in for an evidence of intoxication may of the defendant whenever be offered the defendant negative charged.” relevant element of the crime proposed Michigan provision 2.08 of the Model is based many Penal Code been the model recent which has penal of State codes. revisions 21; 748, 758, App Hollerud Malamis fn See also, (1968), 11 soe, also, p See, Abendschein Farrell fn 6. (Levin, J., dissenting), Abendsohein v. P. affirmed *16 (1969), 382 Mich 510. Farrell People v. the Court sub- be made to cannot recklessness actor’s commit proof to of his stitute precedent existing the particular Under crime. actor the unless be committed cannot crime entertained was the the time intent at guilty did not enter- is if he he committed, by reason of intoxication. tain that the between of the discussion conclusion At the charge, proposed judge of his and counsel that intoxication instruction stated prosecutor expressed give. his satisfac- would tion and “I stated, think trial counsel defendant’s disagree, like I don’t fair I is a instruction. I is fair instruction.” but think it instruction, attempt unnecessary fathom what findWe ambiguous judge by state- meant defendant’s counsel Firstly, for two stated ment he saw the view that an reasons. expressed great inconsistency in the law appellate might helpful. opinion be supra, People Secondly, pp Guillett, 8, the 7, v. Michigan Supreme where has ruled that Court defense is erroneous instruction on the intoxication charge, given, requests then, even the absence ordered.33 case a new trial must reversed and assign- necessary It consider two additional questions they of error which will ments concern upon arise new trial. argues

The defendant courtroom identifi- lineup cation was tainted because in a he was viewed principle of the Guillett followed ease been Michigan Supreme promulgation Court after Court of the General People Liggett 714; Rules (1967), of 1963. See v. Mich People see, also, (1964), 526; Oberstaedt and has v. 372 Mich People been followed (1968), our 14 Mich Court v. Sherman App 720, 723; People People (1968), App 18; v. Bowen 10 Mich People (1970), v. Price App 21 Mich Price In we relied on People Liggett, supra, v. MacPherson (1949), 438; Mich v. People Bowen, supra. People See, also, (1967), v. v. McIntosh App 62, 69; Pearson Murray early An stating principle ease same 72 Mich 10. *17 App 612

632 21 Mick Dissenting Opinion by Glims, J. H. P. J. lineup in the trial absence before counsel. Supreme place the before United States took Court (1967), United States v. Wade 388 218 decided US (87 1149). 18 L S Ed 2d In 1926, Ct Stovall (1967), (87 US L 2d 1967, 18 Denno S Ct Ed 1199), Supreme United States Court declared: only

“AYehold that Wade and Gilbert affect those all cases and future cases which involve confronta- purposes for tions identification conducted absence of counsel after this date.” Our Court has held that this means Wade applies only lineups place which take after date Wade and Stovall were decided.34

The defendant also contends that the warrant ob- tained for his arrest was invalid because it was by attorney prosecuting an authorized rather than assistant

by prosecuting attorney himself. People (1968), App In v. Jarboe 479, 476, rejected prose- we the contention that an assistant perform prosecutor’s can cutor duties dur- ing disability. absence see no need to AYe address ourselves to the de illegally claim fendant’s that evidence seized was erroneously admitted. The defendant did not file suppress a motion to advance trial and the developed. relevant facts have not been Since the will be retried, case this claim can be considered suppress before the new trial if a motion to is filed in advance of trial.35

Eeversed and remanded a new trial. J., concurred.

Bronson, {dissenting). H. G-illis, J. P. J. I for the dissent following reasons:

34 35 See See v. Kaczor Gouled v. United States (41 US Gillis, V. J. Dissenting Opinion J. H.

I conducted a trial which was involves appeal This Buies 1963! The Court General January after GCB 785.1 trials. to criminal applicable are on for reversal error relied alleged (1). error because assigned as cannot be

majority 1963, 516.2. with GCB failed comply defendant order held that consistently Court This instruc giving error pertaining preserve *18 1963, 516.2. with GCB compliance must tion there 482; People 9 Mich (1968), App Keys See v. v. 334; People 7 Mich (1967), App v. Keiswetter Cassiday 6 Mich v. 247; (1967), App Dexter 2 215; (1966), People Mallory 4 Mich (1966), App Court Michigan 359. The App Supreme Mich (1965), Severini the same view. Nuccio v. adopted Harper 189, 191; City 374 Salvatore 14; Musgrove Smith v. (1963), 372 Mich Woods Creamery, 329; 372 Mich Sarazin v. Johnson (1964), 358; McKinney v. Anderson (1964), Inc. Mich 414. 373 exception one to this of GCB application The strict when such is incon- 1963, 516.2, application occurs 1963, GCB 529.1. justice. with substantial sistent The also Hunt v. 375 Mich 581. Deming (1965), See in Supreme Court language latter also indicates 1963 to claimed to GCB opinions prior relating longer applicable. error in instructions is no jury de- The behind GCB 1963 was to philosophy cases could niceties so that emphasize procedural disposed be more their merits. GCB readily thereunder; 13 GCB 1963, and committee comment ex- with that 1963, comports 529.1. This philosophy Ann (Stat 769.26 in MCLA § pressed legislatively 261, 647, 654), United States 266, L and Amos v. S Ct 65 Ed 656). (41 267, 654, Ed 255 US S Ct L of GCB 1963. Effective date Mioja Opinion by Gillis, H. Dissenting J. P. J. 28.1096). majority opinion 1954Rev and the only upon contrary relied therein are not authorities philosophy, they demonstrate to this the reason for namely: adopting it, should look courts to substance not form. abrogate 1963, 516.2, does not defects GrCR specifies procedure relief;

form a for as basis required to for save defects If review. procedure followed, basis review expressed question 529.1. The GrCR then becomes: is it inconsistent with substantial justice language to affirm conviction with the complained of in instruction ? language upon by in the instructions seized majority grounds may for reversal offend scholarly

trained, minds but it does not offend the guiding principle “inconsistent substantial justice.”

II Assuming arguendo portion that that small complained instruction of was error, it was at best harmless error. And in accordance with the man- set date forth in GrCR 529.12 the conviction *19 should be affirmed.

Ill governed by (Stat § areWe MCLA 769.26 Ann 28.1096), provides 1954Rev which as follows: 2 “No error in either the admission or the of exclusion evidence any ruling anything and or error or no defect or order or in done omitted, by by any parties ground or grant- court of ing setting vacating, a new trial or for verdict or for aside a mod- ifying, disturbing judgment order, or otherwise or unless refusal appears to take justice. action substantial court inconsistent with every stage proceeding court at of shall construe just, inexpensive speedy, these rules to secure the determination every consequences any of action so as to avoid the of error or defect rights in the does proceeding not affeet substantial which parties.” Gilms, P. Dissenting Opinion J. H. J. judgment or shall be set aside or verdict “No any granted court of a new or trial reversed ground any case, criminal State jury, improper admission or the of the misdirection any rejection mat- error evidence, or for as or opinion procedure, pleading unless in ter cause, entire after an examination court, appear affirmatively com- the error it shall justice.” miscarriage of plained in a resulted say of the entire examination after a full I cannot affirmatively appears com- the error cause miscarriage of plained true, resulted of, justice.

IV jury must be to a that instructions is axiomatic It supports ample authority a whole considered as Considering proposition. the instructions say giving given, of such instruc- I cannot error. reversible constituted tions conviction. I would affirm the

Case Details

Case Name: People v. Kelley
Court Name: Michigan Court of Appeals
Date Published: Feb 6, 1970
Citation: 176 N.W.2d 435
Docket Number: Docket 4,486
Court Abbreviation: Mich. Ct. App.
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