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People v. Tims
508 N.W.2d 175
Mich. Ct. App.
1993
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*1 v Tims PEOPLE TIMS 2, 1993, February Lansing. Docket No. 133334. Submitted Decided appeal sought. November at 9:55 A.M. Leave to Tims, Jr., by jury Elmore was convicted in the Genesee Circuit Court, Elliott, J., Philip negligent operation C. of a vehicle causing appealed, alleging homicide. He that the court erred in instructing that the defendant’s conduct had to be "a substantial” cause of the accident rather than "the substan- tial” cause. Appeals The Court of held: Marilyn Kelly, J., stated that a defendant’s conduct need not be the or "the substantial” cause of an accident. Instead, enough proxi- it is that the defendant’s conduct be a Appeals mate or "a substantial” cause. the Court of by Supreme precedent is bound in order for a homicide, to be convicted of vehicular the defen- dant’s conduct must be "the cause” of the death. The defendant’s conviction must be reversed and the case remanded trial, for a new at which the instructions should read "the substantial,” substantial,” not "a J., Kelly’s Judge Weaver, concurred in the result opinion urging and in Court to resolve the issue of conflicting jury instruction. P.J., Kelly’s Judge Fitzgerald, concurred the result of opinion, but stated that in order for a defendant to be convicted homicide, of vehicular the defendant’s conduct must be "the” cause of the death not "a” death. Reversed and remanded. Kelley, Attorney General,

Frank J. Thomas L. Casey, General, Weiss, Solicitor Robert E. Prose- cuting Attorney, Appel- Kuebler, Chief, Donald A. Division, Brown, late R. Edwin Assistant Pros- ecuting Attorney, people. for the (Robert Goldstein,

Jerome F. O’Rourke D. Counsel), for the defendant. Kelly, by Marilyn P.J.,

Before: Fitzgerald, Weaver and Mari- lyn Kelly, JJ. *2 Following jury trial,

Marilyn defen- a Kelly, negligent homicide. MCL of dant was convicted 750.324; argues appeal, he that 28.556. On MSA instructing jury trial erred the defendant’s conduct court only "a had to be substantial” than "the substantial” of accident rather We cause. reverse. while fatal case occurred

The accident drag racing. Bobby were Osborn Eyewitnesses estimated their vehicles to be travel- per ing 70 90 miles hour. Defen- at between approxi- struck and killed victim dant’s vehicle mately beyond quarters start of of a mile three running hit across the race. The victim was while claimed the to retrieve a ball. Defendant the street occurred. had the time the collision race ended expert reconstruction estimated An accident at the traveling point impact, of defendant was per 22 and 49 miles hour. Defendant between car, ran in front of his claimed that the victim out drinking impaired his senses from alcohol.

i killing negligent homicide is the of The crime of through negligence, ordinary person an act of the victim dies. 659; which becomes criminal when App People Clark, 171 431 v Mich NW2d (1988). contributory negligence is 88 A decedent’s charge not a defense to a homicide. People Clark, 295 NW 370 v (1940); App People Richardson, v jury may 698 472; 428 NW2d negligence to the extent that consider the victim’s question it on the cause or on bears Tims Opinion by Marilyn Kelly, J. negligence. Clark, defendant’s 708; Mich Rich- supra. ardson, jury case,

In this the trial court instructed the that it could consider the victim’s conduct in deter- mining driving whether defendant’s was "a sub- argues stantial” cause of the accident. Defendant required instruction should have finding that his act was "the substantial” cause of the accident. currently split authority

There is in this relating necessary to the causal connection prove panels vehicular homicide. Some have held that a defendant’s conduct must be "the proximate” cause of the accident. Mich Others proximate”

have held that it need be "a The current instruction *3 states: you If find that negligent, [named deceased]

you may only negligence consider that in deciding whether the defendant’s conduct was sub- [the/a cause of the accident. stantial] [CJI2d 16.20.] commentary The *4 the of the

to meet its burden if conduct independent and efficient cause of victim an Alterio, 29-30. his death. See recog- Fioretti, the Court In Delaware negligence not be the nized defendant’s need People v Tims Marilyn Kelly, proximate Fioretti, cause of the fatal accident. sole negligence 171. It is sufficient if the was "one” of Id. causes. IV agree advanced in We with the rationale Fioretti, that a and Alterio. We believe defendant’s or "the sub- conduct need not be enough Instead, stantial” of an accident. it is cause that his conduct be a or "a substantial” Instructing jury that a the defendant’s conduct prevents was "a cause of the accident substantial” excusing negligence jury from contributorily negligent. if the victim is Such an instruction also allows the look victim’s conduct to determine if the defendant’s conduct "a substantial” cause of the fatal example, accident. For a could conclude that the defendant’s conduct was not "a substantial” (1) cause of the accident if: the victim’s conduct intervening superseding was an foresee, accident which the defendant could not or (2) the victim’s conduct was the sole and injury. Clark, of the See 555.1

Although recognize we this Court has cre- precluded issue, ated a conflict on this are from we Clark, panel In indicated exonerate negligent charge, contributory defendant on a homicide the victim’s Clark, causing negligence injury. “a must be substantial” factor ruling. Allowing disagree to be 659-660. We exonerated if the victim’s with this factor would was "a substantial” good contributory negligence defense to mean that homicide. See is Dolen, supra. *5 App 202 335

340 Mich by j. Opinion Weaver, on the within resolving it. No conflict exists issue to our According Michigan Supreme Court. to be Court, in order for a defendant Supreme homicide, must his conduct convicted of vehicular v People "the cause” of the death. be (1941); 145; 299 NW 840 Layman, 299 Mich People v Townsend, 275; 214 183 NW Mich Barnes, 182 179, 199; v People (1921); 177 Mich (1914). doctrine by 148 NW 400 We are bound of stare and are overturn powerless decisis Court. Schwartz Michigan Supreme decision of the (After Remand), Flint v 120 Mich App (1982), 426 grounds 329 26 on other NW2d rev’d 295; 395 NW2d we must reverse and remand. On Reluctantly, remand, instruct trial court that we read "the not "a instructions should substantial” urge we our Supreme substantial” 16.20, up clarify Court take issue and CJI2d is approach because we believe better reasoned Dolen, Fioretti and Alterio. in found Reversed. (concurring).

Weaver, I the result join it in opinion urging of the lead and with agree Supreme to resolve this issue. The confusion Appeals created the recent Court of cases1 conflicting is with the older Court cases2 instruction, reflected in the which states: you negligent, If find [named deceased] may only deciding consider you whether sub conduct [the/a of the accident. stantial] [CJI2d 16.20.] (1977), People 277; v 89 Mich 279 NW2d 539 473; People Abramczyk, v 163 Mich Barnes, (1914), 179; People v 182 Mich 148 NW 400 Townsend, (1921), Layman NW 177 299 NW 840 Tims Opinion by Fitzgerald, P.J. (concurring). agree P.J. with Fitzgerald, I Judge Marilyn Kelly’s ultimate resolution of this separately, however, I case. write I because do not agree with the conclusion that in order for a homicide, to be convicted of vehicular his conduct must be "a” *6 death. I believe that

conduct must be "the” Layman,

death. Thus, NW 840 I would follow notes CJI2d 16.20 indicate the trial court must decide whether to follow phrase Scott or Dolen. The "a substantial cause” Brisboy Corp, was taken from v Fibreboard Mich Michigan Supreme There, the indicated when produced injury, numerous factors an one actor’s negligence was not a cause unless it producing injury. was "a substantial factor” the n Scott relied on the in rationale Commonwealth v Kelly, by Marilyn (1961). Root, In Root, 170 A2d 310 Pa Supreme Pennsylvania the tort Court ruled that proper liability concept no of cause has place prosecutions Id. for vehicular homicide. accepted holding. Root nor Scott Scott this Neither contributory negligence of addressed whether to vehicular homi- the decedent could be a defense cide. Michigan consistently courts have maintained contributory negligence is not defense to a that charge negligent In we indi- of homicide. was the failure to cated that the fatal flaw Scott recognize principle. Dolen, 281. If the exis- fatal of another acci- tence against prevents guilt a defen- dent dant, a verdict contributory negligence good Id. is a defense. support for Dolen found no earlier cases The holding court driving must that a defendant’s only proximate be "the sole and cause” of fatal Id., 280. accident. hi jurisdictions follow the Dolen rationale. Other (Del, 1968); Delaware, 245 A2d 170 See Fioretti v Alterio, 154 220 A2d 451 Connecticut v (1966). Conn Alterio, In Court of Connecti- recognized contributory cut is not to a violation of a motor vehicle criminal defense homicide statute. The state has the burden prove death that "a cause” unlawful acts of the defendant. The state fails

Case Details

Case Name: People v. Tims
Court Name: Michigan Court of Appeals
Date Published: Nov 1, 1993
Citation: 508 N.W.2d 175
Docket Number: Docket 133334
Court Abbreviation: Mich. Ct. App.
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