Lead Opinion
The issue before the Court involves whether the examining magistrate in this case erred in binding over the defendánt, Susan Stafford, for second-degree murder. The Court of Ap
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The prosecutor charged defendant with open murder for the stabbing death of her boyfriend, Jeffrey Huff, on July 16, 1985. The facts developed at the preliminary hearing and at trial revealed that defendant and Huff met in West Virginia in either September or October 1984. Huff relocated to Michigan the following month, and he and defendant became live-in companions in Oxford, Michigan, soon afterwards. Defendant testified that she and Huff lived together fairly happily for the first three months of 1985. However, beginning in March 1985, and ending with Huff’s death on July 16, defendant testified that numerous incidents of violent abuse occurred where Huff physically threatened, slapped, choked and battered her.
A number of attacks preceded the stabbing on July 16. On July 12, defendant testified that Huff attacked her while out horseback riding, threatening to kill her and nearly causing her horse to go out of control. Defendant called the police and they advised her to remove from her residence guns she had purchased earlier as a gift for Huff. Huff hid nearby until the police departed.
Two days later, on July 14, while driving in an automobile, Huff and defendant argued over the removal of the guns, and Huff subsequently
Defendant and Huff sought counseling from an alcohol and drug abuse counselor on July 16. Later that evening, Huff took defendant’s car to buy food for that evening’s meal. Defendant testified she began to worry when Huff failed to return after some period of time. She testified that she and her daughter had decided to leave the residence to prevent further abuse of her daughter once Huff returned with her automobile.
Eventually Huff, smelling of alcohol, returned accompanied by a male friend, Mills, in Mills’ car. Defendant testified that while she spoke on the telephone, Huff entered and began attacking her. As a subterfuge, defendant casually told Huff she needed to get a cigarette, but instead ran to a female neighbor’s house nearby. Upon arrival, defendant urgently asked the neighbor, Farden, to telephone the police for assistance. Defendant then telephoned her residence to check on her daughter but, upon receiving no answer, returned in haste with Farden to her home. On her way out, defendant grabbed a large butcher knife from Farden’s kitchen, and Farden retrieved a baseball bat and collared her German shepherd dog.
Once at defendant’s residence, defendant asked Farden to call for her daughter Murphy to come out of the house. Murphy came outside, followed shortly afterward by Huff. Defendant and Huff
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At the conclusion of the initial preliminary examination, the magistrate declined to bind the defendant over for either first- or second-degree murder. The magistrate explicitly noted a lack of evidence of premeditation on the defendant’s part and the existence of facts indicating that she acted in self-defense and without malice, including testimony that she had sought police protection in the past, had called the police just prior to the stabbing, and that the victim had initiated the fatal altercation. The magistrate nevertheless concluded that the defendant’s conduct in stabbing decedent with a knife evidenced probable cause of a reckless indifference for life supporting a binding over for manslaughter. Consequently, the magistrate bound the defendant over for trial on the charge of involuntary manslaughter only.
Before trial, the prosecution moved to remand the case to the examining magistrate to present additional evidence on probable cause of second-degree murder. Specifically, the prosecution desired to present testimony of the medical examiner and to introduce into evidence the knife wielded
The medical examiner alone testified on remand before the magistrate. He speculated that the knife wound inflicted on the decedent indicated a "hook type” thrust. He also opined that the defendant would necessarily have been aware of impaling and withdrawing the knife. His testimony contradicted the defendant’s testimony that only after decedent fell did she realize she had stabbed him. Additionally, the prosecution introduced the homicide weapon into evidence.
In its closing argument, the prosecution for the first time cited the case of People v Oster, supra, and contended that Oster required the magistrate to bind the defendant over for second-degree murder. At the conclusion of the examination, the magistrate reversed his initial decision and bound the defendant over for second-degree murder as requested by the prosecution.
The magistrate, although he referred to "new evidence,” did not explicitly find any new facts or retreat from his findings at the initial examination. However, the magistrate asserted that "[i]t was never the intention of the Court to analyze the evidence of the testimony of the witnesses to weigh the evidence to such an extent as to prepare or give a defense for the defendant.” Nonetheless, the magistrate reiterated his initial findings of
The magistrate focused on People v Oster in his concluding and dispositive remarks:
The Court has had an opportunity to read People versus Oster as been [sic] presented by the prosecutor. And the Court will read the one paragraph that I find is interesting or pertinent or guiding in this case. On Page 496, "The evidence presented at the examination showed the defendant stabbed Goodman with the knife and that Goodman died as a result. This clearly is sufficient to bind the defendant over on second-degree murder charge, as the malice necessary for the charge may be presumed from the use of a deadly weapon which perpetrated the killing.” Later on in that opinion, the Court of Appeals refers to those paragraphs as guidelines and the Court will use this as a guideline in this case as to the obligations of an examining magistrate.
While the Court could very easily take the information or the evidence presented and weigh as to the — as between the degrees of the homicide, it’s not the duty of the Court to, from all of the evidence presented, to stand in the shoes of the trier of fact, and I follow that and try to follow that. In this case, if the People v Oster says that that’s the sufficient amount to bind over the defendant on second-degree murder, then I think that the argument must continue with the trier of fact as to what the meaning of the fight was and whether the defendant was in such heat that — to reduce this to manslaughter and that’s something for the trier of fact to find.
The Court’s satisfied by the addition of the*132 information, witnesses, that the minimum amount of evidence has been presented to support the bindover on second-degree murder in this case, that being set out in the paragraph that I just read to you out of People v Oster. I do specifically find, though, that there was no premeditation, and no malice aforethought to support first degree murder, and based upon [sic] that I will not bind over on open murder charge. The rest of the degrees is left for the trier of fact, from the evidence, and their [sic] interpretation of what the evidence was. [Emphasis supplied.]
The magistrate consequently bound the defendant over for second-degree murder. A jury convicted Stafford of involuntary manslaughter, and she appealed. The Court of Appeals reversed the conviction,
In People v King,
is not limited to whether the prosecution has presented evidence on each element of the offense. The magistrate is required to make his determination "after an examination of the whole matter.” Although the prosecution has presented some evidence on each element, if upon an examination of the whole matter the evidence is insufficient to satisfy the magistrate that the offense charged has been committed and that there is probable cause to believe that the defendant committed it, then he should not bind the defendant over on the offense charged but may bind him over on a lesser offense as to which he is so satisfied. [412 Mich 154 .]
The Court of Appeals holding in the instant case that the magistrate abdicated his discretion by relying too literally or narrowly on People v Oster, supra, accords with our decision in King.
A review of the initial preliminary examination indicates that the magistrate did review the entire record before him in reaching his initial decision to bind over the defendant, and, just as in King, supra, pp 154-155,
found insufficient reason to believe that the offense*134 of first- or second-degree murder had been committed because, based on the evidence presented, malice and premeditation were lacking. He found that the offense of manslaughter had been committed and probable cause to believe that the defendant had committed it.
On remand, however, the magistrate felt constrained by Oster to change that decision. By doing so, the Court of Appeals found that the magistrate impermissibly failed to exercise his discretion.
The uncontradicted testimony in this case indicated that the victim attacked defendant and her neighbor and that during the ensuing fray defendant stabbed the victim. At the initial examination, the magistrate noted that the evidence did not indicate a plan to kill on defendant’s part and concluded that, given the decedent’s history of domestic abuse, the defendant had reasonable grounds to fear for the safety of her daughter and herself.
On remand, the magistrate’s stated findings of fact did not differ in any significant respect, but he relied this time on Oster as "pertinent or guiding” in a way that negated his previous findings. The Court of Appeals concluded that this reliance on Oster constituted an abdication of discretion rising to abuse of discretion. We find no clear error by the Court of Appeals in so holding.
The Oster case is factually distinguishable. Oster involved a fight between two men at a party, in which the defendant pulled out a knife, leapt down a stairway, and stabbed the victim several times. In contrast, this case involved a single stabbing by a physically smaller woman of a man who had
Moreover, the legal principles articulated in Oster did not control this case. The Oster Court held that evidence showing that the defendant fatally stabbed the victim "clearly is sufficient to bind over defendant on a second-degree murder charge, as the malice necessary for that charge may be presumed from the use of a deadly weapon to perpetrate the killing.”
We affirm the decision of the Court of Appeals
Notes
The medical examiner did not testify at the initial preliminary examination because the parties stipulated that the knife wound was the cause of death. The medical examiner had not completed his autopsy report at the time of the initial preliminary examination. MCL 766.4; MSA 28.922 entitles a person charged with a crime to a preliminary examination within twelve days of arraignment. Although the violation of the twelve-day rule constitutes a reversible error at trial, People v Weston,
We held in People v Vail,
The dissent suggests we should address the remand issue because "if the remand was improper, the discretion issue would have been rendered moot.” Of course the reverse is also true since our decision on the discretion issue renders the remand issue moot. Also having accorded the appellant the relief she sought by the resolution of the discretion issue, we follow the well-established rule of avoiding a constitutional question when the case can be resolved on a nonconstitutional basis. It is also a well-recognized operating principle of appellate jurisprudence that we do not decide issues that are not necessary for the disposition of the case or controversy before us. The dissent also suggests that this Court should apply a harmless error analysis to the abuse of the magistrate’s decision because defendant never claimed insufficient evidence existed for her bindover on second-degree murder or her involuntary manslaughter conviction.
See People v McIntosh,
The dissent appropriately observes that "when the magistrate’s reasoning is subject to differing interpretations, and one of those interpretations constitutes a proper use of discretion,” it is wrong to not follow the interpretation that supports the magistrate. However,
Dissenting Opinion
(dissenting). I respectfully dissent from the majority opinion.
Two issues are presented by this appeal. The first issue is whether the circuit court erred in remanding the case to the magistrate. The second issue is whether the magistrate abandoned his discretion in binding defendant over on second-degree murder charges after the second preliminary examination. The majority fails to address the first issue and focuses solely on the second.
I believe that the majority should have first decided whether the circuit court’s remand was proper because, if the remand was improper, the discretion issue would have been rendered moot. Therefore, I write separately to indicate that while I can concur in the conclusion implicit in the majority opinion that the remand was proper, I cannot agree with the ultimate conclusion reached by the majority that the magistrate abandoned his discretion by relying solely on People v Oster,
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The first issue presented on appeal is whether the circuit court properly remanded the case to the magistrate to hear additional evidence. I find
This Court has long recognized the authority of the circuit court to remand once it has jurisdiction of a criminal case.
Jurisdiction, having once vested in the circuit court, was not lost by virtue of the granting of the motion to quash the information. Therefore, the circuit court had authority, upon motion of the prosecutor, to remand to the examining magistrate for further examination. [375 Mich 539 .]
See also People v Kennedy,
In People v New,
[i]f, the circuit court judge finds the evidence insufficient to show the commission of the crime or defendant’s participation in it, he may either dismiss the charges or remand the cause to the examining magistrate for further examination. [Id. at 495.]
The language does not limit the court’s power to remand, but merely states that the court may remand despite insufficient evidence for a bind-over.
This Court has also acknowledged the authority of the circuit court to remand when it amends an information to include a new charge on which a defendant did not have a preliminary examination, People v Bercheny,
The authorities set out above acknowledge the power of circuit courts to remand once they have jurisdiction of a criminal case. There is no authority which precludes circuit courts from exercising
The efficient administration of the criminal justice process strongly supports the power of a circuit court to remand in a situation presented by the instant case. The prosecution moved to remand because additional evidence arose after the first preliminary examination.
Having found that trial courts have authority to remand, I face the question whether the circuit court abused its discretion in remanding to the magistrate to hear additional evidence.
In order to find that a trial court abused its discretion, I would have to find that the trial judge breached the standards set out in Spalding v Spalding,
*140 Where, as here, the exercise of discretion turns upon a factual determination made by the trier of the facts, an abuse of discretion involves far more than a difference in judicial opinion between the trial and appellate courts. The term discretion itself involves the idea of choice, of an exercise of the will, of a determination made between competing considerations. In order to have an "abuse” in reaching such determination, the result must be so palpably and grossly violative of fact and logic that it evidences not the exercise of will but perversity of will, not the exercise of judgment but defiance thereof, not the exercise of reason but rather of passion or bias.
However, in People v Charles O Williams,
I find that the circuit court was well within its discretion in remanding the case to the district court. Although the Supreme Court has not expressly placed limitations on remands in this situation, the court rules have recently restricted successive examinations in the following manner. MCR 6.110(F)
Discharge of Defendant. If, after considering the evidence, the court determines that probable cause does not exist to believe either that an offense has been committed or that the defendant committed it, the court must discharge the defendant without prejudice to the prosecutor initiating a subsequent prosecution for the same offense. Except as provided in MCR 8.111(C), the subsequent preliminary examination must be held before the same judicial officer and the prosecutor must present additional evidence to support the charge. [Emphasis added.]
The prosecution moved to remand to offer additional evidence which was unavailable at the earlier examination. The additional evidence addressed the element of malice which the magistrate found lacking at the first preliminary hearing. Defendant and the Court of Appeals admit that additional evidence was presented. Furthermore, the same magistrate that made the initial determination presided over the second hearing. There is no evidence that the prosecution’s motion to remand was made in bad faith or was made for the purpose of harassing defendant. I find that the circuit court’s actions comport with the limitations on refiling set forth in MCR 6.110(F) and do not constitute an abuse of discretion. I would reverse the decision of the Court of Appeals.
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The next issue to address is whether the magistrate wrongly bound defendant over on a charge of
A. EXAMINATION OF THE WHOLE MATTER
As this Court stated in People v King,
At the second preliminary examination, new evidence on the element of malice was presented. The medical examiner testified that the "knife wound inflicted on the decedent indicated a 'hook type’ thrust. [The medical examiner] also opined that the defendant would necessarily have been aware of impaling and withdrawing the knife.” Ante, p 130. This additional evidence spoke to the nature of the knife wound and reflected on the mental state of defendant. From this testimony, the magistrate could infer malice.
The autopsy report and examiner’s testimony were not available for the first hearing. However, at the end of the first hearing, the magistrate inquired about the findings in the autopsy report.
The magistrate’s opinion is indicative of his thorough examination at the second preliminary hearing. He makes detailed findings of fact with regard to the whole incident. Furthermore, in arriving at his decision, the magistrate refers to "additional” and "new evidence.” Viewing the entire opinion, it is clear that the magistrate considered and understood all of the relevant facts in making his decision. In my view, he made a sufficient examination of the entire matter.
B. ABANDONMENT OF DISCRETION
The majority holds that the magistrate abandoned his discretion in binding defendant over for second-degree murder. Again, I disagree.
I believe that the magistrate properly exercised his discretion in this case. Judging by the different outcomes of the two hearings, the magistrate had difficulty in deciding whether the evidence warranted a bindover for second-degree murder. This is understandable. The facts do not dictate a decision one way or another. It is undisputed that defendant stabbed and killed her boyfriend. What is disputed is whether the stabbing was accidental or intentional, and, if intentional, whether the killing was excusable.
In factually close cases, it is the hallmark of a magistrate that he exercise his discretion in deter
In People v Dellabonda,
Primarily the question of probable cause is for the consideration of and determination by the examining magistrate. This court may not agree with the findings of such magistrate but it has no right to substitute its judgment for his except in case of a clear abuse of discretion. [Emphasis added.]
By overturning the magistrate’s decision in the instant case, the Court of Appeals engaged in fact finding and substituted its judgment for that of the magistrate. The majority states that "[although the magistrate’s reasons for reversing his initial determination might arguably support differing interpretations, the reading of the Court of Appeals is not without support in the record.” Ante, p 135 (emphasis added). I believe the majority is wrong to affirm the decision of the Court of Appeals when the magistrate’s reasoning is subject to differing interpretations, and one of those interpretations constitutes a proper use of discretion. The Court of Appeals clearly erred because the magistrate’s decision was properly supported by at least one construction of his reasoning. It is an entirely reasonable construction of the magistrate’s opinion that he examined the whole matter, including the additional evidence, in binding defendant over for second-degree murder. By choosing another interpretation over a reasonable one supporting the magistrate’s findings, I believe that the Court of
In my opinion, the magistrate did not rely solely on Oster in making his decision. Though he used Oster for legal guidance, he also considered the unique facts of this case, and the record amply supports the conclusion that he reviewed the whole matter in assessing the additional evidence which supported a bindover for second-degree murder. Essentially, the Court of Appeals usurped a legitimate exercise of discretion by the magistrate, and substituted its own judgment.
I would reverse the judgment of the Court of Appeals and reinstate the involuntary manslaughter conviction.
The circuit court acquires jurisdiction from the district court upon the filing of a proper return by a magistrate before whom a defendant has been examined or waived examination, People v Curtis,
MCL 600.611; MSA 27A.611 provides that "circuit courts have jurisdiction and power to make any order proper to fully effectuate the circuit courts’ jurisdiction and judgments.”
The opinion in New, written by Justice Cavanagh, states that "[t]he bind-over procedure is structured so as to allow the prosecutor, upon remand by the circuit court, to attempt to remedy any insufficiency in the proof in order to establish the requisite probable cause.”
People v Stafford,
The Court adopted the opinion in People v Iaconis,
The evidence was the testimony of the medical examiner concerning the autopsy report. The magistrate inquired about the findings in the autopsy report at the end of the first preliminary examination, but the report was unavailable at that time.
MCR 6.110(F) became effective October 1, 1989.
While I dissent to respond to the majority opinion and Court of Appeals decision, I think that a harmless error analysis would have been an effective way of disposing of the issues in this case. On appeal, defendant does not claim that there was insufficient evidence for a bindover on second-degree murder, nor does she claim that she was convicted of involuntary manslaughter on insufficient evidence.
