People v. Mast
337 N.W.2d 619
Mich. Ct. App.
1983
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PEOPLE v MAST

Docket No. 60255

Michigan Court of Appeals

Decided June 22, 1983

126 Mich App 658

Submitted November 4, 1982, at Grand Rapids.

Warren Mast was convicted of welfare fraud of an amount in excess of $500 following a jury trial in Eaton Circuit Court, Hudson E. Deming, J. At trial, after the jury was sworn, defendant moved to quash the information on the basis that, in charging him with failure to tell the county department of social services about “changes in his circumstances which would decrease the need for relief“, the information was constitutionally infirm in that it failed to sufficiently apprise the defendant of the charge against him. The motion was denied. Defendant appeals. Held:

  1. While the motion to quash was not timely made, appellate review is proper if the failure to review the denial of the motion would result in manifest injustice.
  2. The language of the information, while in the language of the statute, was not sufficient to apprise the defendant of the nature of the charges against him. Reversal is mandated, since the language of the information failed to inform the defendant of the factual basis for the charge and thereby resulted in a denial of the defendant‘s constitutional right to be informed of the charges against him.
  3. The record fails to support defendant‘s claim that he was unfairly prejudiced by reason of the fact that the trial court had him stand before the jury so that the court could determine whether any juror knew the defendant or by reason of the reading of the information to the jury twice.

Reversed.

MACKENZIE, P.J., dissented. She would hold that manifest injustice has not been shown in that defendant indicated that he understood the substance of the charge, waived arraignment on the information, moved for neither an amended information nor a bill of particulars and made no claim of being surprised or misled as to the factual basis of the charge. She would hold that, in the absence of a showing of manifest injustice, appellate review is precluded by reason of the failure of defendant to bring the motion to quash in a timely fashion.

REFERENCES FOR POINTS IN HEADNOTES

[1, 5] 5 Am Jur 2d, Appeal and Error § 545 et seq.

[2-5] 21 Am Jur 2d, Criminal Law §§ 439, 441.

41 Am Jur 2d, Indictments and Informations § 69.

OPINION OF THE COURT

1. INDICTMENT AND INFORMATION — MOTION TO QUASH — PRESERVING QUESTION — APPEAL.

A motion to quash an information is not timely when raised after the jury is sworn; the Court of Appeals will reverse the denial of a motion to quash which was not timely made only to correct manifest injustice (MCL 767.76; MSA 28.1016).

2. INDICTMENT AND INFORMATION — CONSTITUTIONAL LAW — SUFFICIENCY OF CRIMINAL INFORMATIONS.

A criminal defendant has the constitutional right to be informed of the nature and cause of the accusation against him; an information must sufficiently identify the nature of the offense so that conviction or acquittal of the charge would bar a subsequent charge for the same offense and must sufficiently notify the defendant of the nature and the character of the crime with which he is charged so as to enable him to prepare his defense (US Const, Am VI; Const 1963, art 1, § 20).

3. INDICTMENT AND INFORMATION — SUFFICIENCY OF CRIMINAL INFORMATIONS.

Informations using the language of the statute generally are considered sufficient to apprise a criminal defendant of the charges being brought against him; however, where the language of the statute is general in nature such that the statutory language does not define the crime or set out its elements or where the language of the statute merely sets forth a legal conclusion, the information must set forth the charge with sufficient specificity to apprise the defendant of the nature of the criminal act being charged.

4. INDICTMENT AND INFORMATION — WELFARE FRAUD — SUFFICIENCY OF CRIMINAL INFORMATIONS.

An information charging that a defendant failed to report to the department of social services “changes in his circumstances which would decrease the need for relief“, while using the language of the welfare fraud statute, is constitutionally insufficient to apprise defendant of the nature of the charges against him (MCL 400.60[2]; MSA 16.460[2]).

PEOPLE v MAST

Docket No. 60255

Michigan Court of Appeals

Decided June 22, 1983

126 Mich App 658

DISSENT BY MACKENZIE, P.J.

5. INDICTMENT AND INFORMATION — SUFFICIENCY OF CRIMINAL INFORMATIONS — MOTION TO QUASH — PRESERVING QUESTION.

A motion to quash is not timely brought where it is made at trial after the jury has been sworn; the denial by a trial court of an untimely motion to quash does not result in manifest injustice where the defendant waived arraignment on the information, indicated that he understood the charges, made no motion for an amended information or a bill of particulars, never claimed that he was surprised or misled as to the factual basis of the charge against him and never moved for a continuance (MCL 767.76; MSA 28.1016).

Frank J. Kelley, Attorney General, Louis J. Caruso, Solicitor General, Paul F. Berger, Prosecuting Attorney, and C. Sherman Mowbray, Assistant Prosecuting Attorney, for the people.

Stiles, Fowler & Tuttle (by Charles R. Stiles), for defendant.

Before: MACKENZIE, P.J., and R. M. MAHER and C. W. SIMON, JR.,* JJ.

PER CURIAM. Defendant was convicted of “welfare fraud“, MCL 400.60(2); MSA 16.460(2), after a jury trial. Sentenced to five years probation, he appeals by right.

Defendant contends that the trial court erred in denying his motion to quash the information. The motion, raised after the jury was sworn, was not timely. MCL 767.76; MSA 28.1016. We may reverse, therefore, only to correct a manifest injustice. ; ; , lv den .

Defendant argues that the information should have been quashed because it did not apprise him sufficiently of the charges against him. The information charged that the defendant

“did, being a person imposed with a continuing obligation to supply to the Eaton County Department of Social Services information concerning changes in his circumstances which would decrease the need for relief while receiving relief on his own application under PA No 280 of 1939, as amended, neglect or refuse to submit to said department such aforementioned information, the amount of relief granted as a result of such neglect or refusal being $500.00 or more; Contrary to Sec. 400.60(2), C.L. 1970, as amended; MSA 16.460(2).”

An accused shall not be called upon to defend himself against a charge of which he was not sufficiently apprised. The Michigan Constitution provides: “In every criminal prosecution, the accused shall have the right * * * to be informed of the nature of the accusation * * *.” Const 1963, art 1, § 20. In addition, the “Sixth and Fourteenth Amendments give a defendant the right to know the nature and cause of the accusation against him“. . The principle is grounded in a defendant‘s constitutional right of due process of law. .

The test for the sufficiency of an information has been stated as follows:

“Does it identify the charge against the defendant so that his conviction or acquittal will bar a subsequent charge for the same offense; does it notify him of the nature and character of the crime with which he is charged so as to enable him to prepare his defense and to permit the court to pronounce judgment according to the right of the case?” , rev‘d on other grounds , applied in .

The information in the present case charged the defendant largely in the language of the statute. Usually, this is sufficient. . The rule, however, is not without exception. As the Supreme Court stated in :

“Both in the State and elsewhere it is the rule that where a statute uses general or generic terms in describing an offense, does not sufficiently define the crime or set out all its essential elements, or where a charge in the language of the statute charges a mere legal conclusion, an information which alleges the crime in the words of the statute is not sufficient, but a more particular statement of facts is necessary.”

The provision of the welfare fraud statute under which defendant was charged describes the offense in general terms. The case law indicates that a general term in a statute is one that does not disclose the particular acts proscribed. In , the defendant, charged with involuntary manslaughter, was convicted of the lesser included offense, negligent homicide. The Court concluded that:

“Negligence is a general word. * * * It has not such concrete significance in the language that it charges, to * * * general understanding, a definite act or omission. * * * [I]t requires statement of particular facts to disclose its elements in a given case, and the specific acts of negligence should be stated in an information.” .

In , the defendant was charged with breaking and entering with intent to commit a “felony“. The Court concluded that the statutory term “felony” was a general word and that the information must charge the particular felony the defendant intended to commit. In contrast, the Court has held that the statutory term “prize-fighting” was not so general as to require specification of the particular acts involved because “it is a term of common use, and the very employment of the word indicates what is meant“. .

The information charged that defendant failed to tell the county department of social services about “changes in his circumstances which would decrease the need for relief“. Many changes in a welfare recipient‘s life may decrease his need for relief, just as many acts may be “negligent” or “felonious“. The statutory language is, therefore, general. Used in an information, it does not itself tell the accused what particular change in his circumstances caused the prosecution. Rather, it leaves the defendant to search his life for the specific change that lay behind the charge. The danger inherent in such a situation is apparent, for a defendant who guesses wrong would find himself unprepared in his defense. In , the defendant was in a similar position. Brown was charged wth selling alcoholic beverages while not in compliance with this state‘s statute regulating the sale of intoxicating liquors. The information, however, failed to indicate the provisions with which he had failed to comply. The Supreme Court, quashing the information, concluded:

“In the instant prosecution [the defendant] is in no way informed as to the manner or particular in which the people claim he failed to comply fully with the provisions of the cited act. Not only is such specification essential to defendant‘s preparation for trial, but it also affords him protection of record from being placed twice in jeopardy for the same offense.” .

Similarly, the defendant here needed to be informed of the particular change or changes in his circumstances that the prosecution would attempt to prove. Moreover, it is irrelevant that the defendant may have known the change in his circumstances the prosecutor had in mind:

“It will not do to say, as possibly might be said in the instant case, that the accused clearly knew what offense he was charged with having committed. He is entitled to be proceeded against under an information which with a fair degree of certainty specifies the particular charge made against him and which fixes the scope of the prosecution.”

We conclude that the information did not sufficiently apprise defendant of the charges against him, depriving him of due process of law. To convict a defendant who has been deprived of such a fundamental right is a manifest injustice. The defendant is entitled to have the information quashed and his conviction reversed.

Defendant‘s remaining claims of error are without merit. The trial judge did not unfairly prejudice defendant by standing him up before the jury. The judge asked defendant to stand so that he could determine whether any juror knew him. Nor did the trial judge unfairly prejudice defendant by reading the information to the jury twice. The judge made it clear that the charge was no evidence of guilt.

Reversed.

MACKENZIE, P.J. (dissenting). I respectfully dissent. Defendant waived a preliminary examination, at which the facts underlying the charge would necessarily have been disclosed. Defendant also waived arraignment in circuit court on the information, and the circuit court file contains a document signed by both defendant and his counsel which includes the following representation:

“The undersigned defendant and attorney hereby acknowledge that defendant has received a copy of the information, has read or had it read or explained to the defendant, understands the substance of the charge, and waives Circuit Court Arraignment in open court.” (Emphasis added.)

The pretrial statement in the circuit court file contains the following statement:

“Prosecutor will list hereon, the following which he proposes to offer at trial:

“a. All physical exhibits (available for inspection by defense counsel upon written request) Redetermination of Eligibility form; Payroll checks; State of Michigan Treasurer‘s warrant; Document Examiner Report; and Village of Sunfield Employment/Payroll Records“.

Even if defendant and his counsel did not bother to actually examine the proposed exhibits, the list clearly indicates that the changed circumstances to which the information refers involve defendant‘s employment with the Village of Sunfield.

At the pretrial conference, counsel for defendant acknowledged the trial court‘s statement that there were no motions to be resolved before trial. Defendant‘s motion to quash the information was made at trial, after the jury was sworn, and was therefore untimely. MCL 767.76; MSA 28.1016; ; . No written motion to quash was ever filed, and, when defendant‘s oral motion was made, the prosecutor complained that he had received no notice. Defendant never requested that the information be amended, never moved for a bill of particulars or for a more definite statement of the charge, never claimed that he was in any way surprised or misled as to the factual basis of the charge, and never moved for the continuance which MCL 767.76; MSA 28.1016 would allow if he was in fact misled.

The foregoing shows that defendant knew the factual basis of the charge against him and that defendant led the trial court and the prosecutor to believe before trial that there was no problem with the information. The record suggests that the delay in making the motion to quash the information was a deliberate dilatory tactic.

The majority relies on , for the proposition that defendant‘s actual knowledge of the factual basis of the charge against him is irrelevant to whether the information sufficiently identifies the charge against him to afford him due process. However, in Brown, defendant made a timely motion to quash the information. .

In , the complaint on which the criminal conviction was based omitted an essential element of the crime. The Supreme Court nevertheless held that defendant had not been denied due process, even though the lower court refused to consider the sufficiency of the complaint, because defendant made no timely objection. Serra shows that defendant was not denied due process under the circumstances presented here. The ma-jority states that, because defendant made no timely objection to the information, we may reverse only to correct a manifest injustice. On this record, I discern no manifest injustice.

In , p 4, the Court stated that a correct information is essential to protect defendant from being placed twice in jeopardy for the same offense. Even assuming, however, that a claim of double jeopardy must be resolved on the information rather than on the entire record, the appropriate remedy here would be to remand the case for amendment of the information. See , and .

I would affirm.

Notes

*
Circuit judge, sitting on the Court of Appeals by assignment.