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People v. Kubasiak
296 N.W.2d 298
Mich. Ct. App.
1980
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*1 1980] v Kubasiak

PEOPLE v KUBASIAK 6, 1980, May Rapids. Docket No. 47476. Submitted at Grand Decided 2, 1980. July applied appeal Leave for. assault, charged David W. Kubasiak was with felonious assault, and with intent to commit felonious and first- degree charges criminal sexual conduct. The arose out anof incident which a codefendant broke into the apartment estranged They pursued of Kubasiak’s wife. a visitor attempted engage and then Kubasiak in sexual intercourse with his wife. Kubasiak was bound over to circuit court for quash information, trial. Before trial he made a motion to denied, Court, Letts, which was Kent Circuit T. John J. Kubas- granted, appeals by contending iak leave that there was insuffi- cient evidence at the examination for the examin- ing magistrate to bind him over for Held: trial. provides 1. inter-spousal immunity The statute which extends degrees person to all of criminal sexual conduct. A does not degree any commit criminal sexual conduct where the victim legal spouse parties living apart is his or her separate one of them has filed for maintenance or divorce. Here, living apart were but neither had filed Therefore, maintenance or divorce. could not be convicted of criminal sexual conduct and the examining magistrate binding abused his discretion in charge. defendant over on that examining magistrate admitting 2. The erred in into evidence report investigating reflecting of the officer a statement made visitor, the victim of the felonious assault. There was no indication that the victim had examined the [1, [3-5] [6] [8] [9, 73 Am Jur 65 Am Jur 29 Am Jur 610] Am Jur rape, on wife. 84 ALR2d 1017. 21 Am Jur 21 Am Jur responsibility 2d, 2d, Rape 2d, 2d, Reference for Points in Headnotes 2d, Statutes 300. Evidence 2d, Criminal Law Assault and Criminal § 27. § of husband for §§ §Law Battery §§ 877. 13,17. § 48 et rape et seq. seq. or assault to commit memory adopted report it at a time when his fresh. incident was presented to that a evidence show 3. There was insufficient *2 place. assault is assault had Felonious felonious assault taken pres- dangerous weapon. was no evidence of with a There dangerous weapon may and one not be inferred ence or use of a presented Binding here. the defendant over from the evidence charge an abuse of discretion. this was support a find- 4. insufficient evidence Because there was there was also insufficient evidence of felonious assault finding that assault was intended. The a a felonious binding the defendant over his discretion in abused charge intent to commit and on the of felonious assault. Reversed, quashed. and the information however, J., would, urge the Riley, concurred. She D. C. inter-spousal

Legislature modify providing immu- the statute nity sexual conduct act to eliminate the from the criminal necessity filing separate of maintenance or divorce before a against spouse convicted of criminal conduct could be recognize a law which would his her mate. She recommends or may spouse sexual assault if the assault be convicted of a length separation time of after of after is made a certain spouses. Magistrates Examining — — — Probable Cause 1. Criminal Law Evidence. duty examining magistrate to bind a defendant It of an appears a been committed and over for trial if it crime has probable that the defendant committed there is cause to believe it; guilt positive proof required must be of is not but there crime or evidence evidence on each element from which those elements be inferred. Mag- Examining Preliminary — — 2. Criminal Law Examination — istrates Abuse Discretion. A determination at a a should not be disturbed absent clear abuse of discretion. — 3. Statutes Construction of Statutes. language precluded Judicial construction of a statute is where the unambiguous. plain of the statute is — — 4. Criminal Law Statutes Strict Construction. construed, strictly cannot and a defendant Criminal statutes are clearly be convicted under a statute unless his acts are unequivocally encompassed by its terms. — — 5. Law Courts Crimes. Criminal authority have no to infer the Courts existence of crimes not precedent. or defined statute common-law Spouses — — — 6. Criminal Law Criminal Sexual Conduct Stat- utes. person any degree does not commit criminal sexual conduct of legal spouse if the victim is his or her living apart one of them has filed for maintenance (MCL750.5201; 28.788[12]). or divorce — Examining Magistrates — 7. Law Evidence. examining magistrate may only legally An consider admissible reaching evidence in decision to bind defendant over for trial. Hearsay — — Exceptions — 8. Criminal Law Evidence to Hear- say — Recorded Recollection. *3 pursuant Documents admitted into evidence to the recorded exception hearsay recollection to the rule must meet three (1) pertain conditions: the document must to matters about (2) knowledge; which the declarant once had the declarant matters; now must have an insufficient recollection to such (3) by and the document must be shown to have been made or, declarant, declarant if made than other to have been accurately examined the declarant and shown to reflect the knowledge declarant’s when matters were fresh in his memory. Battery — 9. Assault and Felonious Assault. (1) (2) The elements of felonious assault are assault with dangerous weapon. Battery — — 10. Assault and Intent Proof. prosecutor duty prove has the to that a defendant entering and with intent to commit felonious assault intended to commit a felonious assault. Kelley, Attorney General,

Frank J. A. Robert Derengoski, Sawyer, General, Solicitor David H. Prosecuting Attorney, Irons, and Carol S. Chief Appellate Attorney, people. for the appeal. on Hall, for defendant M.

David Burns, P.J., and J. H. Gillis R. B. Before: Riley, JJ. D. C. charged with The was Gillis,

J. H. J. defendant 28.277, assault, 750.82; MSA break MCL feloni to commit with the intent 28.305, first- 750.110; MSA assault, MCL ous conduct, MCL degree criminal 28.788(2)(1)(f). A preliminary 750.520b(1)(f); MSA at September was held examination was bound the defendant of which the conclusion charges. three on all over for trial trial, moved in circuit to Prior The motion was the information. quash to court 14, 1979. June in an order dated denied sought appeal leave to this defendant thereafter appeal for leave was application Court. The 21, 1979. GCR dated December an order granted 1963, 806.2. the evi- appeal contends on

The defendant at dence adduced deci-

was insufficient charges. of the above him over on any sion to bind examining magistrate It duty is the if it that a appears over for trial bind a defendant probable has and there crime been committed it. committed cause to believe defendant Asta, 28.931, 766.13; 590, 609-610; positive 60 NW2d 472 While must be evi- guilt required, is not proof *4 charged or on each element of the crime dence in- elements be from which those evidence Oster, 490, v 495; 241 People App 67 Mich ferred. (1976). A determination at 260 NW2d dis- should not be the preliminary is demon- of discretion unless clear abuse turbed People v Kubasiak Opinion of the Court Doss, strated. v 90, 101; 276 (1979). NW2d 9 inquiry people pre- Our initial is whether the magis- sented sufficient evidence to finding first-degree trate’s that the crime of crimi- contrary 750.520b(l)(f); nal sexual conduct to MCL 28.788(2)(l)(f) MSA had been committed. 28.788(12)provides: MCL 750.5201MSA person "A does not commit sexual assault under this if act legal victim is his spouse, or her couple are living apart and one of them has filed for separate maintenance or divorce.” alleged

The defendant’s wife is the victim of the charge. criminal sexual conduct The defendant relationship precludes contends that the marital finding first-degree criminal sexual conduct had been committed. argues inter-spousal

The defendant that the im- munity of MCL 750.5201 extends to all forms of particular, first-degree criminal sexual conduct; in people argue criminal sexual conduct. that the statute’s use of the term sexual "assault” indicates inter-spousal immunity only extends to those acts of criminal sexual conduct which involve an assault, i.e., assault with intent to commit crimi- 28.788(7). 750.520g; nal conduct, language plain Where the of a statute is unambiguous, judicial pre- construction thereof is Lansing Lansing Twp, cluded. Mich 648- (1959). 649; Where, NW2d 804 here, reasonably subject statute to two or more inter- pretations, proper interpretation must be as- judicial certained reference to the canons of King County construction. v Director of Midland Dep’t Services, Social NW2d 270 *5 App 98 Mich 529

534 Opinion of the Court A de- construed. strictly statutes are of language be under cannot convicted fendant unequivo- clearly unless his acts are a statute People v 93 Lyons, uncompassed its terms. cally by (1979). 35, 43; 788 The rule is App 285 NW2d determining what actions employed most often in If prohibition. a statutory come within of scope is the act there is doubt to whether to be in the that doubt is prohibition, embraced This principle defendant. resolved in favor of the of notice to the defendant. is based on idea Ellis, 157, 161; 169 930 People v 204 Mich NW (1918). it is premise

This reflects the principle also criminal of- Legislature define job of in interpreting the courts by fenses. Restraint infringe- to avoid judicial criminal statutes works principle No is legislative ment of that function. universally deprives more settled than that which infer, from their authority judicial all courts of by by crimes not defined statute or policy, ideas of Branch Circuit Ware v precedent. common-law (1889), Judge, 75 Mich 491; quoted 42 997 NW Johnson, 221, 225; People Willie 75 Mich v (1977). NW2d interpre- supportive are of principles These law prior tation the defendant. Case urged by of criminal conduct act adoption man be his guilty raping held that a could not Pizzura, v People 178 NW wife. See interpretation To adopt plaintiffs pun- subject MCL 750.5201 would de- clearly ishment for a crime which neither fined defined at common-law statute nor all wholly precedent. This cannot be done without As above of construction. violating principles such, 750.5201 inter- properly hold we to mean preted an actor does not commit first-through-fourth-degree criminal sexual conduct if the his legal spouse victim is or her living apart and one of them has filed maintenance or divorce.

We note that this interpretation is consistent with our of the perception legislative intent under MCL 750.5201. lying We have examined the vari ous extrinsic aids cited by parties the which relate legislative to such intent and conclude that while Legislature the intended that the criminal strengthen conduct act the criminal law describing Nelson, conduct, People v unlawful sexual 303, App 319; (1977), 261 NW2d 299 it did not intend to extend strengthening such as far as is See, Mich argued by plaintiff. Note: generally, igan’s Law, Criminal Sexual Assault 8 U Mich J (1974), Note: Criminal Law— Law Ref 232-233 Sexual Offenses —A Critical Analysis Michigan’s Act, Criminal Sexual Conduct 23 L Wayne Rev (1976), 210 Michigan 1979 Second Revised Code, 2340 and comments thereto. § An examination in present of the record that, case discloses it undisputed while that living apart offense, were at the time of the it undisputed is similarly that neither had filed an action for divorce or separate maintenance. On these facts we must conclude that MCL 750.5201 applies precludes finding a the first-de- gree criminal sexual conduct had been committed.1 magistrate’s determination to the contrary constitutes an abuse of discretion. next people presented

We consider whether sufficient evidence at the 1 alleged respect liability The defendant’s criminal to the with charge upon

criminal sexual conduct is not the behavior of based another. See fn 2 infra. Mich findings breaking and en- assault and

crimes of felonious had, intent commit felonious assault tering and that existed fact, in committed been com- cause believe probable mitted them. first

In must address answering question this we that an It is well-settled evidentiary matter. magistrate may only legally consider examining to bind reaching in a decision admissible evidence Walker, trial. a defendant over for The defendant 189 NW2d considering erred claims that investigating officer concern- testimony of the made the victim prior statement felonious assault. objectionable hearsay testimony

Otherwise recognized exception if it admissible falls within 803(5) MRE pro- exclusion. hearsay rule of vides: *7 rule, following hearsay the by "The excluded not [is] though is as a witness:

even the declarant available "(5) record recollection. memorandum or Recorded had concerning a matter about which a witness once knowledge but now has insufficient recollection to ena- have testify fully accurately, ble him shown to adopted by the when the matter been made or witness knowledge memory was in his and to reflect that fresh admitted, may correctly. If the or record memorandum itself be received be read into evidence but not by party.” an exhibit unless offered adverse must this rule pursuant Documents admitted (1) requisites: per- The must meet three document once which the declarant tain to matters about (2) have must now knowledge; had The declarant People v Kubasiak (3) matters; an insufficient recollection as to such The document must be shown to have been made or, if by the declarant made one than other declarant, to have been examined the declarant to accurately shown reflect the declarant’s knowledge when the matters were fresh in his Edwards, United States v 689, memory. 539 F2d (CA 9, 1976), cert den 429 US 691-692 984; 97 S Ct and United States v (1976), EdL 2d 594 Williams, (CA 344, 1978), 571 F2d interpret- 803(5) 803(5). ing FRE which identical to MRE Detroit, Moncrief v See, generally, 189-190; 247 NW2d 783 case, Schansema, present Ronald

In. alleged assault, victim made the in question statement to the investigating officer five days prepared after incident. The officer report reflecting the statement. Schansema testi- fied at he that had present no at recollection events issue. The magistrate permitted report the officer to read the into evidence.

We find the first and requisites second admissibility question pre- were satisfied. The sented whether the third Did was. Schansema report examine the and find it to be accurate when the matter was fresh in his An memory? examina- tion of the record indicates he did not. There is no indication that adopted declarant report at time knowledge when he retained the matter. Accordingly, guarantee is no report the events accurately reflected transpired. which The third to admissibil- requisite ity was not satisfied. improperly *8 such considered evidence at the exam- ination. whether,

The becomes im- question absent such evidence, there was neverthe- considered properly the evidence to sufficient presented less that The answer is decision. bind-over there was not. (1) an of assault

The elements felonious (2) dangerous weapon. People a assault with Johnson, 544, 546-547; 202 NW2d 340 42 Mich App case, neighbor In testified present the in hand "object” with an that he saw two men2 apartment Susan Kubas- break a window the defendant testified that iak. Mrs. Kubasiak apartment entered her codefendant and ran into the broken window through The of Schansema. defen- pursuit room in living into the bedroom and at- then forced her dant Mrs. engage in sexual intercourse. tempted in the hand of any weapon not see Kubasiak did his or codefendant. either defendant facts, evidence we hold that sufficient these On that a felonious assault presented was not to show arguable it place. had taken While (something inferred these facts may assault3 be help attempting from prevented Schansema Kubasiak), danger- of a presence and use Mrs. no weapon ous not. There is evidence which was used identify "object” which to weapon nor is dangerous break window as a any permit the inference evidence other "object” any purpose was utilized for hold Accordingly, than to break the we window. in bind- abused his discretion charge the defendant over on the assault._ charged along Poggi. case The defendant was with John

against plea bargain not the codefendant been settled and is has appeal. at issue in this charge only to Ronald The felonious assault has reference Schansema. *9 People v D. C. J. Riley, Concurrence The same conclusion respect obtains with to the entering with intent to commit felo- charge. nious assault respect With to such a prosecutor charge, has the duty prove intended to commit particular i.e., charged, felony assault. Westerberg, Mich 265 NW 489 analysis above which concluded that insufficient evidence was presented to support the finding that a felonious assault occurred similarly supports the conclusion that insufficient evidence was presented finding that a felonious assault was intended. Accordingly, we hold that abused his discretion in binding the defendant over the breaking charge.

The circuit judge’s quash failure to the informa- tion against the defendant was erroneous as to all three charges. The circuit court is reversed. The quashed. information is Burns, P.J.,

R. B. concurred. (concurring). Riley, D. C. J. I concur in my colleagues’s disposition However, of this case. I write separately urge Legislature to modify 28.788(12). 750.5201; written,

As presently the statute only recognizes sexual assault between if spouses couple living apart and if one of them has filed for separate maintenance Although or divorce. I can readily accept the requirement quar- ters to demonstrate rejection of the I marriage, agree cannot with the necessity filing. There possible are many financial and social reasons why spouse might separate but not seek a divorce. I do not spouses believe that these penal- should be ized choice, for their one which have been selected out of necessity. equitable far more law Riley, D. C. J. Concurrence recognize sexual assault one would

would be one length separation, say after a certain more since just modification would be month. This equal persons of all application have it would social, religious backgrounds. economic

Case Details

Case Name: People v. Kubasiak
Court Name: Michigan Court of Appeals
Date Published: Jul 2, 1980
Citation: 296 N.W.2d 298
Docket Number: Docket 47476
Court Abbreviation: Mich. Ct. App.
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