PEOPLE v THOMPSON
Docket No. 130825
Supreme Court of Michigan
May 1, 2007
477 MICH 146
Argued December 12, 2006 (Calendar No. 6).
In an opinion by Chief Justice TAYLOR, joined by Justices CAVANAGH, WEAVER, and MARKMAN, the Supreme Court held:
Justice MARKMAN, concurring, fully agreed with the majority opinion but wrote separately to state that the Legislature exceeds
Justice KELLY concurred in the result only.
Vacated and remanded.
Justice CORRIGAN, joined by Justice YOUNG, concurring in part and dissenting in part, agreed with the majority that
CRIMINAL LAW - MAINTAINING DRUG VEHICLE - WORDS AND PHRASES - KEEP OR MAINTAIN.
A conviction of knowingly keeping or maintaining a vehicle used for keeping or selling controlled substances may not be based on an isolated incident lacking evidence of continuity; however, the prosecution need not show that the defendant‘s actions occurred “continuously for an appreciable period“; “keep or maintain” is not synonymous with “use” and implies usage with some degree of continuity that can be deduced by actual observation of repeated acts or circumstantial evidence that conduces to the same conclusion (
Michael A. Cox, Attorney General, Thomas L. Casey, Solicitor General, David S. Leyton, Prosecuting Attorney, and Donald A. Kuebler, Chief, Research, Training and Appeals for the people.
TAYLOR, C.J. The issue in this case is whether
We reject the Griffin Court‘s construction of the statute and hold that while the statute precludes a conviction for an isolated incident without other evidence of continuity, the statute does not require the prosecution to show that a defendant‘s actions occurred “continuously for an appreciable period.” Because the Court of Appeals reversed defendant‘s conviction for maintaining a drug vehicle on the basis of the Griffin Court‘s construction of the statute, we vacate the judgment of the Court of Appeals and remand this case for reconsideration in light of the test we adopt today.
I. FACTS AND PROCEEDINGS BELOW
Acting on a tip that defendant, who had the nickname of “Doughboy,” was going to deliver some drugs at a parking lot of a restaurant, several law enforcement officers went to that location. A white van fitting the description of the vehicle “Doughboy” was expected to be driving entered and parked. A woman who appeared to have been waiting for the white van got out of a nearby red sedan and got into the van through its rear passenger door. A few minutes later she stepped out of the van, got back into the sedan, and started to back up
As one of the officers approached the white van, defendant started getting out of the van with a cell phone in his hand and he turned toward the van so that the officer could not see his hands.1 Another officer observed a man in the passenger seat of the van remove a piece of plastic from his mouth and toss it to the floor. This man was later taken to the hospital when, with increasingly slurred speech, he told an officer that he had swallowed some cocaine. While no drugs were found in the van or on the defendant, a $50 bill was found on the console of the van as well as an empty and ripped plastic bag that had been twisted in a manner typical of drug packaging. As for the woman who had entered the van, a detective testified that defendant said that the woman had owed him money and had paid him the $50 she owed him, and that he had then given her a $20 rock of crack cocaine.2
The Court of Appeals affirmed the cocaine delivery conviction but reversed the conviction of maintaining a drug vehicle for the reason that there was insufficient evidence to support the conviction.4 The Court of Appeals, relying on Griffin, summarized its holding as follows:
The prosecution did not present evidence that defendant exercised authority or control over the white van for an appreciable period of time for the purposes of making the van available for selling or keeping drugs. The prosecution only presented evidence that defendant used the van for selling or keeping drugs on the night of April 9, 2003. Because defendant‘s conviction is not supported by sufficient evidence, we reverse defendant‘s conviction for maintaining a drug vehicle.5
The prosecutor filed an application for leave to appeal regarding the reversal of the conviction for maintaining a drug vehicle, and defendant filed an application for leave to file a cross-appeal regarding the affirmance of his delivery conviction. We granted the
We limited the grant of leave to appeal to the issues whether a defendant must “keep or maintain” a vehicle used for the purpose of selling a controlled substance “continuously for an appreciable period of time” as required by Griffin, supra at 32-33, in order to sustain a conviction under
II. STANDARD OF REVIEW
Whether
III. ANALYSIS OF THE STATUTE
We have not previously had the occasion to construe
We hold that to “keep or maintain” a drug house it is not necessary to own or reside at one, but simply to exercise
authority or control over the property for purposes of making it available for keeping or selling proscribed drugs and to do so continuously for an appreciable period. [Griffin, supra at 32 (emphasis added).]
With this in mind, we turn to an analysis of the proper meaning of this phrase.
Random House Webster‘s College Dictionary (1991) defines “keep” as “to maintain..., to cause to continue in a given position, state, course, or action.” (Emphasis added.) It defines “maintain” as “to keep in existence or continuance.” Id. (emphasis added).8 “Keep” is defined as “to maintain” and “maintain” is defined as “to keep.” Thus, it appears that the terms “keep” and “maintain” are synonyms. The dissent contends that these two terms must be given distinct meanings because they are separated by the word “or.” We respectfully disagree. The word “keep” is commonly understood to mean “maintain” and the word “maintain” is commonly understood to mean “keep.” We cannot define these terms in a manner that is inconsistent with how they are commonly understood just because they
As discussed above, “keep” is defined as “to cause to continue” and “maintain” is defined as “to keep in existence or continuance.” Id. (emphasis added). The words “keep” and “maintain” both contain an element of “continuity.” Even the dissent‘s definitions of these terms contain an element of “continuity.” The dissent defines “maintain” as ” ‘to keep in an existing state.’ ” Post at 163, quoting Webster‘s Ninth New Collegiate Dictionary (1987). Keeping something in an existing state necessarily requires some degree of continuity. The dissent defines “keep” as ” ‘to retain in one‘s possession....’ ” Post at 164, quoting Webster‘s Ninth New Collegiate Dictionary (1987). “Retain” is defined as “to continue to use.” Random House Webster‘s College Dictionary (1991) (emphasis added). Accordingly, some degree of “continuity” is an element even under the dissent‘s definition of “keep or maintain.” Therefore, even assuming that the words “keep” and “maintain” have distinct meanings because they are separated by the word “or,” the words “keep” and “maintain” both contain an element of continuity. That is, regardless of how one defines the words “keep” and “maintain,” one cannot avoid a definition that requires some degree of continuity.
Finding that evidence of continuity is required to convict a person of “keeping or maintaining” a drug vehicle is consistent with this Court‘s decision in People v Gastro, 75 Mich 127; 42 NW 937 (1889). In Gastro,
The phrase “keep or maintain” implies usage with some degree of continuity that can be deduced by actual observation of repeated acts or circumstantial evidence, such as perhaps a secret compartment or the like, that conduces to the same conclusion.
We note that the Legislature has twice indicated9 that it desires
In states with statutes substantially similar to
The state need not prove that the property was used for the exclusive purpose of keeping or distributing controlled substances, but such use must be a substantial purpose of the users of the property, and the use must be continuous to some degree; incidental use of the property for keeping or distributing drugs or a single, isolated occurrence of drug-related activity will not suffice. The purpose [for] which a person uses property and whether such use is continuous are issues of fact to be decided on the totality of the evidence of each case; the state is not required to prove more than a single specific incident involving the keeping or distribution of drugs if other evidence of continuity exists. [Dawson, supra at 678-679.]
With regard to the Court of Appeals Griffin test, which held that
Having clarified the correct construction of
IV. RESPONSE TO THE DISSENT
Justice CORRIGAN‘s partial dissent accuses us of giving offenders a free pass to use a vehicle to keep or sell drugs. We, of course, have done no such thing. Rather, we have simply determined, on the basis of the words of the statute and consistently with the overwhelming majority of other courts that have construed similar statutes, that the Legislature did not intend a conviction for knowingly keeping or maintaining a drug vehicle to obtain if there was only evidence of a single use. Defendants who possess or deliver controlled substances are already subject to felony prosecution for possession or delivery independent of evidence of a vehicle‘s use. There is no free pass.
IV. CONCLUSION
For the reasons set forth in this opinion, we vacate the judgment of the Court of Appeals and remand the
CAVANAGH, WEAVER, and MARKMAN, JJ., concurred with TAYLOR, C.J.
KELLY, J. I concur in the result only.
MARKMAN, J. (concurring). I fully join the majority opinion but write separately only to address two provisions of law that are referenced in the majority‘s analysis, see ante at 155 n 9.
First,
This article shall be applied and construed to effectuate its general purpose to make uniform the law with respect to the subject of this article among those states which enact laws similar to it.
Second,
This code is intended to be consistent with applicable federal and state law and shall be construed, when necessary, to achieve that consistency.
In light of these provisions, the majority opinion reasonably surveys the decisions of foreign courts that have interpreted the dispositive phrase in this case, “keep or maintain,” but concludes that this Court does not construe
This Court has said on innumerable occasions that it is obligated to defer to legislative judgments, even when
However, when the Legislature purports to exercise its legislative power to dictate a rule of interpretation to this Court, as some might read
Concerning
If it is the Legislature‘s intent that the law be interpreted in a particular manner, the most reliable means of securing this result is for the Legislature to write the law in that manner. Although I do not doubt that an ancient law that has been given meaning over the centuries by courts of other jurisdictions can sometimes helpfully be referenced by the Legislature, in the final analysis, the constitutional rule must be that the Legislature either say clearly what it intends or else recognize that its less clearly stated intentions will be discerned through traditional methods of interpretation. A court cannot be obligated to say that the law states something other than what it states. This is no less true where a court of another jurisdiction has reached a contrary conclusion.
CORRIGAN, J. (concurring in part and dissenting in part). I concur with the majority‘s ruling that
I part company with the majority because it has violated a cardinal rule of statutory construction. Fundamentally, the majority has disregarded the Legislature‘s choice of the disjunctive term “or” (“keep or maintain“) and effectively substituted the conjunction “and” (“keep and maintain“). It has achieved this override of the Legislature‘s choice by defining the
I also dissent from the majority‘s holding that “the statute precludes a conviction for an isolated incident without other evidence of continuity....” Ante at 148. By requiring “evidence of continuity” to prove the crime, the majority has essentially adopted the Court of Appeals holding in Griffin that the prosecution must show that the defendant‘s actions occurred “continuously for an appreciable period.” It has merely deleted the “appreciable period” component of the continuity requirement. In my view, the majority continues to give offenders a “free pass.” Instead, I would hold that evidence of an isolated incident of using a vehicle for keeping or selling controlled substances is sufficient to give rise to criminal liability under the unambiguous language of the statute if the offender keeps the vehicle by retaining it in his possession or power.
The first step we take in determining the Legislature‘s intent is to examine the plain language of the statute. People v Anstey, 476 Mich 436, 442-443; 719 NW2d 579 (2006).
The majority avoids the plain meaning of the text of the statute by declaring that the words “keep” and “maintain” are synonymous. The lay dictionary definition of “maintain” is “to keep in an existing state.” Webster‘s Ninth New Collegiate Dictionary (1987), p 718.1 The majority selects one definition of “keep” from the many available dictionary definitions, and declares that the word “keep” is synonymous with the word “maintain.” But construing the terms as synonymous disregards the Legislature‘s use of the disjunctive term “or.”2 By using the disjunctive, the Legislature defined two separate ways of committing this crime.3 In order to give meaning to the term the Legislature employed, the statute must be construed to give the words “keep” and “maintain” distinct meanings. To hold otherwise violates ” ‘the fundamental rule of [statutory] construction that every word should be given meaning and no word should be treated as surplusage or rendered nugatory if at all possible.’ ” Pittsfield Charter Twp v Washtenaw Co, 468 Mich 702, 714; 664 NW2d 193
The dictionary also defines “keep” as “to retain in one‘s possession or power.” Webster‘s Ninth New Collegiate Dictionary (1987), p 658. This definition of “keep” is not synonymous with “maintain,” is a commonly understood meaning of the word, and is appropriate in the context of the statute. Thus, we should employ this definition in interpreting the statute. Using this definition of “keep,” the majority correctly concludes that the Court of Appeals, in Griffin, supra at 32, added an element to the statutory language by requiring the prosecution to show that the defendant‘s actions oc-
Under the above definition of “keep,” the prosecution need only show that the defendant retained a drug vehicle in his possession or power. This could mean, for instance, that the defendant just began using the vehicle to keep drugs earlier that day. The focus should not be on how long the defendant kept drugs in the vehicle or sold the drugs from the vehicle; if a defendant uses a vehicle even one time for such a purpose, he has retained a drug vehicle in his possession, i.e., “kept” a drug vehicle. The focus should instead be on the degree of the defendant‘s control or use of the vehicle in connection with the storage or selling of drugs. See People v Bartlett, 231 Mich App 139, 152; 585 NW2d 341 (1998) (a person may be deemed to keep or maintain a drug house if that person has the ability to exercise control or management over the house).
I further disagree with the majority‘s reliance on People v Gastro, 75 Mich 127; 42 NW 937 (1889), for the
The majority also relies heavily on other states’ interpretations of their own similar statutes. By doing so, the majority is distracted from the text of our own statute and led astray by other states’ interpretations of their own similar statutes. The majority defends its reliance on cases from other states by pointing to two provisions of the Public Health Code that require other provisions of the code to be construed to achieve uniformity and consistency with other states.
Further, “[o]nly where the statutory language is ambiguous may a court properly go beyond the words of the statute to determine legislative intent.” People v Borchard-Ruhland, 460 Mich 278, 284-285; 597 NW2d 1 (1999). If the language of the statute is unambiguous, this Court applies the statute as written, and judicial construction is neither necessary nor permitted. Id. at 284.
By holding that the prosecution must show “evidence of continuity,” the majority largely reiterates the Court of Appeals holding in Griffin, supra at 32, that the prosecution must show that the defendant‘s actions occurred “continuously for an appreciable period” but without the “appreciable period” component. The Grif-
Because evidence of an isolated incident of using a vehicle to keep or sell drugs is sufficient to support a conviction for keeping or maintaining a drug vehicle when the defendant retains the vehicle in his possession or power, and the prosecution clearly presented evidence that defendant kept the vehicle and used it for selling or keeping drugs, there was sufficient evidence to support defendant‘s conviction. I would vacate the judgment of the Court of Appeals and reinstate defendant‘s conviction for keeping or maintaining a drug vehicle under
YOUNG, J., concurred with CORRIGAN, J.
Notes
Had the Legislature intended that the words “keep” and “maintain” have one meaning, it would not have used two words separated by “or,” but instead would simply have used one word or the conjunctive word “and.”[s]hall not knowingly keep or maintain a store, shop, warehouse, dwelling, building, vehicle, boat, aircraft, or other structure or place, that is frequented by persons using controlled substances in violation of this article for the purpose of using controlled substances, or that is used for keeping or selling controlled substances in violation of this article.
All words and phrases shall be construed and understood according to the common and approved usage of the language; but technical words and phrases, and such as may have acquired a peculiar and appropriate meaning in the law, shall be construed and understood according to such peculiar and appropriate meaning.
Further,
The interpretation that we adopt today is dependent on the language of the statute. We do not interpret
This type of statutory provision does not allow courts to interpret statutes in a manner inconsistent with the plain statutory language, but acts only as a legislative guide to help resolve ambiguous statutory language. See Paschke v Retool Industries, 445 Mich 502, 511; 519 NW2d 441 (1994) (“Where the statutory language is clear, the courts should neither add nor detract from its provisions. Nevertheless, where ambiguity exists, and judicial interpretation is needed, the act should be liberally construed.... [emphasis added].).
