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People v. Page
252 N.W.2d 239
Mich. Ct. App.
1977
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*1 1977] PAGE

PEOPLE v op Opinion Offenses. Included 1. Criminal Law—Evidence—Lesser always support greater supports will a offense a Evidence which necessarily offense is included the lesser lesser offense where greater within the offense. Entering—Lesser Larceny—Breaking Included Offenses. 2. necessarily Attempted included offense is charge with intent to commit to a larceny. to 3. Criminal Law—Lesser Included Offenses—Instructions Jury—Appeal and Error. jury judge give A trial must instructions requested by are included offenses where these instructions be reversed and a defendant’s conviction should defendant give judge refused to such instructions. where trial by to 4. Included Offenses—-Instructions Criminal Law—Lesser Jury—Evidence—Appeal Error. jury duty to instruct on lesser of a trial and, has been offenses determined the evidence evidence support presented a conviction of a lesser included which would offense, give instruction is reversible refusal error.

[1, 21 Am Jur [3-6] [8] [7] [9] [10, [12] [11] [13] 20 Am Jur 75 Am Jur 13 Am 13] 5 Am Jur 75 Am Jur Am Am Jur 81 Am Jur Witnesses Jur Jur 2d, 2d, 2d, Burglary 2d, 2d, 2d, References 2d, 2d, Trial 617. Appeal Courts 2d, Trial Trial Trial Criminal Law 9.§ § §§ § §§ and Error § §§ 906 et 576-599. 69.§ 64, 67, 69. for Points 876-882. seq. §§ 597-599. in Headnotes etseq. 5. Criminal Law—Lesser Included Offenses—Instructions Murder—Appeal the Jury—First:Degree and Error. judge’s A trial failure to instruct on lesser included *2 regarded offenses will not be as reversible error absent a request instruction, exception for with the such an sole of ffrst- degree murder cases. 6. Criminal Included Law—Lesser Offenses—Instructions to Jury—Maximum the Incarceration Period. may jury, matter, A court a instruct a criminal on lesser included offenses for which the maximum allowable incarcera- period year charged tion is one or less where the offense is punishable by years. incarceration for more than two Jury—Cognate 7. Witnesses—Criminal Law—Instructions to Lesser Offenses. judge recognize right A trial jury’s should the to believe or any testimony disbelieve determining or all of a witness’s jury cognate whether to instruct the aon lesser offense. Larceny—Lesser Offenses—Burglary—Larceny 8. Included Building—Instructions Jury—Evidence. to Larceny a is not a included offense in a burglary; justified therefore a trial instructing in not jury larceny attempted a as to at a defendant’s trial charge burglary little, on a any, of where there was substan- larceny presented. tive evidence of Courts—Judgment—Supreme 9. Court—Retroactive Effect— Prospective Effect.

Changes by Michigan Supreme in law only the Court must have prospective application where the Court does not declare that changes applied retroactively. the are to be Law—Evidence—Credibility 10. Witnesses—Criminal of Wit- Statements—Impeachment. nesses—Prior Inconsistent proper prosecution It is for the to attack a defense witness’s credibility by introducing testimony investigating po- from an prior lice officer as to the witness’s inconsistent statements officer, made to the impeachment and the mere fact that this through occurs concerning the use of statements the commis- sion of the charged crime with which the defendant is is impeachment insufficient to disallow its use as evidence. Appeal Appeal—Preserving 11. and Error—Issues Issue—Fail- Object. ure to may appeal An proper issue not be objection raised on where had timely not been made. Opinion of Jury—Defendant’s Theory of to Criminal Law—Instructions

12. Case—Request for Instruction. jury judge to duty instruct on the a trial There is a proper request only if is made theory of case defendant’s testimony. competent supported by and it is Jury—Credibility Law—Instructions Witnesses—Criminal 13. Instructions—Prejudice—Prior Witnesses—Limiting In- Statements—Appeal and Error. consistent sponte sua jury judge’s im- to instruct A trial failure only affecting peachment is to be considered proof credibility and not as substantive of defense witness guilt the defendant is not reversible error where a defendant’s objection request limiting is instruction no does not concerning testi- trial court’s instructions this raised as mony, there no demonstration or likelihood and where prosecutor sug- prejudice has and neither the court nor gested statement could inconsistent as substantive evidence. be used Dunn, D. Richard Sub- Appeal Wayne, from *3 (Docket 4, 1976, at Detroit. No. mitted November 24071.) 1, 1977. Decided March of attempted convicted

Richardo appeals. Defendant Re- breaking entering. and versed and remanded. A. Robert General, Kelley, Attorney

Frank J. Cahalan, L. General, Derengoski, William Solicitor Boyle, Principal J. Prosecuting Attorney, Patricia Research, Training and and Appeals, Attorney, Kellett, P. Charles Prosecuting Attorney, Assistant the people. Stone, for defendant. George J., D. M. P. E. Holbrook Maher, R. and Before: Kaufman, JJ. and N. J. M. P. Defendant’s conviction Maher,

R. 750.110; MCLA entering, attempted op Opinion 28.305, 750.92; 28.287, MSA and MCLA MSA must be reversed.

Judge opinion accurately recites the Holbrook’s facts. disagreement opinion Our with his involves question the of instructions on lesser included offenses, specifically the instruction attempted building, MCLA 750.360; 28.592, MSA 750.92; and MCLA MSA 28.287. The test for lesser common-law included offenses required "that must be lesser such that it is impossible greater to commit without first having Jones, v Ora committed lesser”. 379, 236 NW2d 461 lesser greater, included the lesser offense is one that is necessarily "[i]f greater, within the the evidence will always support it supports greater”. Ora 395 Mich at 390.

Three support cases are proposi- offered tion attempted larceny in a building is not a necessarily included in a charge offense of break- ing and entering. Two recent decisions of this Court supporting this proposition, People Keatts, 54 Mich App 618; 221 (1974), rev’d, NW2d 455 Brown, Robert 72 Mich App 749; 250 NW2d 522 (1976), both cite to People Huffman, 134; 23 But, as Judge Bashara pointed out in Keatts, his dissent 54 Mich App 623, at Huffman only held that a completed lar- ceny a building is not a lesser included offense *4 of breaking and entering. Judge Bashara’s dissent attempted analyzed the elements of in larceny a building and the elements of breaking and enter- ing and correctly concluded that the crime of attempted larceny in a building is encompassed by the of breaking crime and entering: 671 Opinion of elements, intent felonious is the the the "Analyzing breaking the and enter-

same, be act can and the overt upon breaking the completed ing. greater The offense is upon an overt act.” 54 entering, the lesser and while App at 623. reversing the Court The order of the Keatts, 396 Mich in decision of this Court whether (1976), not disclose the does We analysis. Judge approved Court Bashara’s attempted lar- and view analysis, agree with his included offense necessarily in ceny entering with intent breaking charge to a larceny.1 commit Lovett, 101; 238 NW2d In a conviction (1976), reversed Supreme Court the trial court person because from larceny on at- instruction requested give a refused to offense an robbery, armed tempted The robbery. of armed charge in included it reversed a explain why Lovett did in Ora opinion to its entered conviction Jones, pronouncement supra, on the basis on necessar- instructions Jones Ora People v given. must be offenses ily (1958), Hearn, 468; 93 NW2d 354 Mich Stevens, 531; 157 NW2d Ora before opinions of other number large and a to instruct refusal trial court’s Jones supported constrained We feel robbery. attempted armed convic- Lovett, reverse defendant’s to follow give refused to trial court tion because any specific article attempted not be directed at need An may pocket reaching empty consti example, property. into an or tute For larceny. People 9 NW building attempted attempted larceny intent element enter intent element of than the no different therefore ing larceny. object. there be crime must In neither intent to commit with the particular to steal an intent *5 by Holbrook, Dissent D. E. J. instruction on building. attempted larceny offense of Reversed and remanded. J.,

J.N. Kaufman, concurred. (dissenting). J. This writer re- Holbrook, spectfully disagrees majority opinion. with the As Judge disagreement indicates, our includes Maher question of lesser offense instructions. This agree writer cannot that the trial court committed by instructing error herein not on a lesser offense. clearly The law at time of this trial required indicated that this instruction was not supported by when the offense was the evi- dence adduced at trial. February 26, 1975,

On defendant was convicted by jury attempted breaking with larceny, intent 28.305, to commit MCLA 750.110; MSA 750.92; and MCLA MSA 28.287. Defendant years. was sentenced to term of 3 to Defendant appeals right. as of night police 7, On the 1974, of December Livonia Goodyear maintained a surveillance of a Tire apparently Store. This undertaken because enterings there had been several particular Shortly this store. after 5 a.m. on De- they blue-green pass 8th cember observed a Ford Finally, lights the store several times. the car pulled off, were shut the car was into the store parking building. lot and then to the rear of the Shortly thereafter the officers heard the unmistak- breaking glass. able sound then officers premises, parking drove onto the store their car so proceeded as to block one entrance. The officers towards the back of the on foot after observing suspect building. one male inside the As attempted escape, the insider one of the officers by D. E. apparently discharged weapon. This his alerted according who, individuals to offi- the other two began escape. cers, Accord- started their car and ing testimony, they were almost run officers’ managed shots into over but to fire several *6 progress forward was automobile. The automobile’s suspects quickly stopped. three were then The apprehended. manager

At the store testified trial the that alleged shortly after the he viewed the store crime approxi- tire had been moved and noticed that one mately window, but two feet toward a broken that nothing missing. was

At trial the defendant testified that he was having attempting to car trouble while take one of airport. He indi- codefendants herein pulled parking lot cated that he into the because run. He further testified that his car ceased to Patton, actually in”, the codefendant who "broke urinate. Patton corroborated had left the car to story it was his idea to this and indicated the tires. Police officers testified break and steal given by the defend- at the trial as to statements testimony. ants which contradicted this jury only on The trial court instructed the breaking entering commit lar- and with intent attempt, ceny, 750.110; MSA and MCLA 28.305, 28.287. Defendant also re- MCLA MSA 750.92; larceny quested, refused, instructions on but was building, 750.360; MSA and MCLA 28.592, attempt, also re- MCLA MSA and 28.287, 750.92; property, ceiving concealing MCLA stolen attempt. A decision of 750.535; MSA 28.803, attempted larceny held that this Court had earlier offense of is not a lesser included lar- intent to commit with App People ceny. Keatts, 54 Mich v 618; 73 by (1974). decision in Keatts NW2d 455 The on based of several authority indicating cases lesser in- Huffman, People 134; cluded 315 Mich offense. Stuart, 274 Mich (1936). 246; 264 Supreme Court, NW however, reversed Keatts and reinstated the con- viction found the trial court. 396 (1976). 237 NW2d 474 Apparently this was done on the basis of the Court’s recent decision in Jones, Ora 236 NW2d 461 The instant decision demands a careful analysis of these explained decisions. In judge’s trial duty instruct offenses. duty

"The of the trial to instruct on lesser included offenses is determined by the evidence. Phillips, If evi- *7 presented dence has been support which would a con- offense, of viction a lesser give refusal to requested Id, instruction is reversible error. at 36. Peo- Hamilton, ple v 42 NW 1131 "If the lesser offense is one that in- cluded greater, within the the evidence will always support the if supports greater. lesser it "In the of 'cognate’ offenses, area the evidence in each case particular adduced at trial must be examined to determine whether that evidence would support a conviction of the lesser offense.” 395 Mich at 390; 236 NW2d at 465.

Therefore, we must determine if the offenses for which instructions requested were were legally required to be included lesser offenses.

The trial court herein followed Mich- established igan authority existing at the time People of trial. Huffman, supra, v Stuart, People and supra. People 675 Supreme clearly in Huffman established and separate that these two are distinct. offenses present "In the clear that case it is offense of nighttime in the a store charged in larceny, with intent as the first commit information, separate count is a distinct building, offense from charged from a store Stuart, People the second count. As said supra, statutory 'The of these two essential elements offenses are different’. Mich at Mich at 248].” [274 139; 23 NW2d at 238. law, Michigan Summarizing present a fail- ure to instruct on lesser included offenses will not (with regarded be as reversible error the sole cases), exception first-degree murder absent a request for such an instruction. v Henry, In the NW2d recent (decided Jones, supra case of v Ora Decem- 18, 1975, herein), ber after the trial our Court enlarges the term "lesser included offense” by defining "cognate” as such offenses. The Court therein presented ruled evidence is which would support cognate conviction of a lesser offense, give refusal instruction such offense is reversible error.1 In People v supra, it Court did not rule as to whether would applied retroactively prospectively be we, therefore, prospective consider the rule to be event, In any effect. claimed "lesser subject may given The number of offenses for which instructions be Chamblis, 408, 473, limited in NW2d (1975): establishing today, policy, limiting “We are a rule as matter of *8 compromise deciding the extent of allowable to a whether to charged any convict of a lesser included offense. In offense is court, case wherein the punishable by years, incarceration more than two requested, may whether or not not instruct on lesser period offenses for which the maximum is one allowable incarceration year or less.” by D. E. cognate offenses” lesser offenses. are at most As required such, it is the evidence adduced at trial must determine whether be examined to support of the evidence a conviction would lesser supra. determining offense. In v Ora cognate offense, whether to on a instruct right judge recognize jury’s should to believe any testimony. or the witness’s disbelieve or all of People Chamblis, 408; 236 The held under trial herein the estab- Michigan lished law in at time that supported only evidence adduced at trial attempt and and refused and receiving concealing instructions on stolen property building from a as well as attempt of both. receiving concealing charge, as well as

attempt readily thereof, can be dismissed. All any agreement denied to steal the tires and all any knowledge denied of Patton’s decision to take put some tires and them in the car. The tires did premises although store, not leave the of the one may Testimony have been moved two feet. planned put Patton indicated that he them in plans. car, but that no one knew of these attempt There was no evidence of an or of a completed receiving concealing crime of stolen property. See Tantenella, (1920), Keshishian, NW 474 45 App 51; larceny, again

toAs we once must return supra. Larceny Keatts, is not a burglary, is, included offense in a but cognate best, at lesser offense. This is consistent People Keatts, with both our decision and the Supreme Court’s decision. The held: *9 Page 677 People Holbrook, J. Dissent the trial court did that opinion "The Court is of the defendant, charged with convicting err intent to commit building with entering

breaking and a (MCLA 28.305]), of the offense of larceny 750.110 [MSA (MCLA 750.360, 750.92 building attempted larceny in a 803. at 28.592; 28.287]).” 396 Mich [MSA in Keatts. the facts were what We do not know it was not that had held decision Our opinion Supreme after included offense. supra, appar- v Ora decision in their permissible ently was a this decided justified the instruction. facts which on the offense case, if the facts did not Therefore, in the instant attempted larceny, finding larceny justify or requested instruction of the the trial court’s denial affirmed. should be be enti- should determination

The trial court’s dealing weight proper the suffi- with when tled to ciency instruc- as to a of the evidence only case, evidence of a In the tion. instant larceny two feet.2 The of a tire movement was any defend- He and defend- Patton, connection with actor, denied Page the tire. he moved when ant ant no connec- defendant had testified tire. Defendant of this movement tion with the goods. any possession Some stolen not in was way pointed may his have evidence circumstantial rebut offered to the officers was testimony. exculpatory However, there was larceny. any, aof little, evidence if substantive MCLA necessary $100 value is Mich Mich Graves, We do and, App 750.356; not a Jackson, not know the value therefore, required 234 NW2d App MSA NW2d could 28.588. element App also be a (1973), People of this Nevertheless, of a 654; larceny 185 NW2d tire, simple larceny charge, but from a v Patricia it suspect supplies and, building charge. (1971), People misdemeanor, it furthermore, Midgyett, Williams, intent under 49 63 App 667 73 by D. E. circumstances, was justified the court Under these larceny attempted in not lar- instructing ceny.

However, Court’s decision in Keatts, supra, was that charge

"necessarily included” offense of bur- *10 glary, a departure prior this constitutes from law. This significant departure would result from practice past Michigan. Michigan The Supreme occasions, People v Court has held on several Huffman, Stuart, People supra, v supra, that is not a necessarily included offense in charge burglary. Furthermore, of in Michigan law justify has been that to in- an offense, struction on a lesser such an instruction given will be only evidence on the justifies record on the offense. Peo- an instruction v ple Phillips, 30; 385 Mich 187 NW2d 211 Hamilton, and People v 212; 1131 NW (1889). The recent Court classification of included offenses and cognate People Jones, v Ora offenses announced in supra, when particularly combined with the new stan- of dard sufficiency of requires evidence which in- in People Chamblis, v struction supra, announced also a change results in in the law. Because these are changes in the law which the trial court could not have foreseen and changes because these oc- curred without by declaration the Supreme they that are be applied retroactively, changes these must have prospective effect. See Thomas, People 68 Mich App NW2d (1976), Hampton, (1971).

Defendant also maintains that the trial court erred by permitting prosecution impeach defense witness by the use of as to testimony by E.D. were offered with- which inconsistent statements Defendant must realize adequate out foundation. puts he of credibility calling that a witness proper it was the witness in issue. Herein credibility by the witness’s prosecution to attack the investigat- from one introducing testimony impeach- effect of had the ing police officers which witness, William the defense ing the 48 Mich App George Patton. People v fact The mere this the use of through state- impeachment occurred commission of crime is concerning ments impeachment. insufficient to disallow its use this contends rebuttal Apparently defendant rebuttal and should scope proper exceeded the prosecution’s been case chief. part have of the basis, this defendant being objection There no Bryant, cannot now raise this issue. App 279; 245 NW2d rea- questions posed herein were foundation *11 general in the specific, view of sonably especially Mr. attributed to Patton nature of the statements questioning did by the officer. The foundational the witness appear to such as to mislead be admit, deprive deny nor him of a chance to Gunne, 65 Mich People v explain the statements. (1975), 66 Mich 216; 237 256 on reh App NW2d (1976). of 318; Impeachment 603 App 239 NW2d showing through questioning this witness proper, that was inconsistent statement of witness laid. proper foundation was that the trial court Defendant also contends to failing jury to instruct the as properly erred duty of There is a theory the defendant’s the case. of the case theory on the defendant’s to instruct sup- it request if a is made and proper only McGhee, People v ported competent testimony. by App 73 667 680 Mich by E. D. 14, 1; (1976), 741 12, n NW2d App Bates, 1; 55 Mich NW2d Bonello,

(1974), People v App 600; 25 Mich of the theory defense as NW2d Patton was that stated defendant defend- merely present way ant was no participated in, aided commission of the or abetted the crime. intent, The trial the on judge jury instructed the prosecution’s of and the presumption innocence of a reasonable proof beyond burden doubt. The the jury they further instructed that had no right to the testimony merely discredit defendant’s defendant, because he and that they found consistent, rational, it natural then defend- ant’s testimony might outweigh the other all witnesses and for the to jury be sufficient return verdict of not guilty. Defendant neither objected nor giving any instruc- tion of the covering theory case which the defense was founded. It would that follow there is no error ground. reversible on this

The final again issue deals with impeachment Michigan, In téstimony. evidence of a witness’s prior inconsistent statements may only be received the purpose of impeachment and not as sub Pointer, evidence.3 Brown stantive (1973), 212 NW2d 201 People v Hallaway, 205 NW2d 451 Roby, Ruhala v Defendant maintains failing trial court erred sua instruct sponte impeachment testimony was to be affecting considered only witness, credibility Pat defense herein ton, and not as proof substantive of defendant’s *12 growing jurisdictions permit A small but of state use number just inconsistent statements as substantive evidence and not impeachment 801.2, purposes. 2d, Evidence, p for See Am Jur FR § 94, 76, also, 801(d)(1)(A). Evidence, n FR § People v by D. E. case, In the guilt. instant defendant did not re- nor did he quest limiting instruction indicate objection to the trial court’s instructions concern- ing this testimony.

People 449; Eagger, App v 4 Mich 145 NW2d (1966), Lamson, People v Mich App (1970), held that NW2d 204 failure of the trial court such an instruction give sua However, sponte is recent reversible error. cases holdings. have People tended to disavow these Coates, (1972), 198 NW2d 837 App Mich Mathis, People App 694; v Paul Cox, App The criticism of Eagger and Lamson in Mathis is justified, and we Mathis, should follow which held: "Where, bar, request as in the case at there is no instruction, limiting where there is no demonstration prejudice or likelihood of and where neither the court prosecutor suggested jury nor the has to the prior inconsistent statement could be used as substan- evidence, judge’s require tive the trial omission does not App a reversal.” 55 697. at Cox, 40, In supra, at the Court observed However, that: "Such prejudice rarely shown.” finding: reversed on "explicit evidence on the jury record that was confused as to how preliminary exam was used.” 61 testimony at 40. case,

In the instant neither at the time the admitted, testimony during rebuttal nor suggest instructions did the trial might the statements as sub- be considered Also, prosecution’s only stantive evidence. ref- erence to the impeachment officer’s oc- during closing argument. curred inference *13 73 gave that the officer from was this brief reference prior inconsistent truthful of Patton’s account equivalent saying statement. This is accept jury statement as that the should true as substantive evidence. showing no on the

In this there is record case purpose jury was confused impeaching could be used. which the limiting Defendant no instruction and showing given. any none There is no dem- was likely prejudice or that onstrated or prosecutor. by judge The failure misdirected limiting give sponte not, a sua instruction is ground case, for reversal. record of this This writer votes to affirm.

Case Details

Case Name: People v. Page
Court Name: Michigan Court of Appeals
Date Published: Mar 1, 1977
Citation: 252 N.W.2d 239
Docket Number: Docket 24071
Court Abbreviation: Mich. Ct. App.
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