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People v. Young
565 N.W.2d 5
Mich. Ct. App.
1997
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*1 App 222 Mich 498 498 (ON REMAND) v YOUNG PEOPLE January 7, 1997, Lansing. April at Decided Submitted Docket No. 200195. appeal sought. 1, 1997, at 9:15 Leave A.M. following Bryce in the a bench trial W. was convicted City Detroit, Wendy Baxter, J., M. of for the of Recorder’s Court during possession second-degree the com- murder and firearm thirty years’ felony. of a He was sentenced to twelve to mission respective years’ imprisonment convictions. He two Appeals, P.J., appealed, and N. 0. and the Court of O’Connell, J., dissenting), affirmed the convictions. J. Holowka, (Wahls, Supreme Court, granting in lieu leave Appeals appeal, for recon- remanded the matter to the Court of (1996), light People 452 Mich 594 and for sideration in v applied Bender decision should be ret- a determination whether the roactively to this case. held,-. remand, Appeals On the Court requires indistinguishable 1. This is from Bender. Bender case applicable if is that the defendant’s convictions be revеrsed Bender to this case. 2. A officer who has been told that retained counsel is at attempting to meet the defendant not subse- quently informing of the defendant without initiate an the defendant of such counsel. by majority prior in 3. The distinction relied on this court’s Bender, i.e., distinguished this case from in this action that rights in this сase had waived his Miranda before

the defendant any attempted behalf, is a contact retained on his without a difference. distinction complete given 4. The decision in Bender is to be retroactive unexpected in was not or indefensible effect. The Bender decision prior Pеople Wright, decision in v court’s (1992), Mich 140 and did not overrule clear and uncontradicted case law. given by admitting the defendant 5. The error in the statements

to the was not harmless. Reversed and remanded for a new trial. Young (On Remand) Opinion of the Court P.J., dissenting stated that retroactive O’Connell, part, aрplica- Wright Bender

tion of is not mandated the decision because Wright. there was no decision The defendant’s convic- be affirmed. tions should Right — — Law to Remain Silent Constitutional Waiver. represent *2 that A officer who has been told counsel retained to attempting is at the a defendant to meet defend- subsequently ant not the defendant initiate of informing of such without the defendant counsel. — 2. Constitutional Application Law Retroactive of Judicial Decisions. generally given effect; be Judicial decisions are to retroactive com- plete application prospective generally has been limited to deci- law; judicial overrule clear if a sions that and uncontradicted case unexpected light existing and law decision is indefensible conduct, application at the time of the retroactive of such a deci- problematic. sion is — Application Law Constitutional Retroactive of Judicial Decisions. People Bender, (1996), rule established v 452 Mich 594 that law investigators may suspect not enforcement conceal from a the fact suspect’s dispo- that counsel has been made available and is at the application. sаl has retroactive Kelley, Attorney Frank J. General, Thomas L. Casey, General, Solicitor D. O’Hair, John Prosecuting Attorney, Timothy A. Baughman, Chief of Research, Training, and Appeals, Jeffrey Caminsky, and Assis- tant Prosecuting Attorney, people.

State Appellate (by Defender F. Michael ‍​​​‌‌‌‌​​​‌‌‌‌‌‌​​​​​​‌‌‌​​‌​‌​​‌​​​​‌‌​‌‌‌​​​​‌‍Schuck), for the aрpeal. defendant on

ON remand P.J., Before: and Mackenzie and O’Connell, Wahls, JJ. J. Defendant as appeals his bench right

Wahls, trial murder, convictions of second-degree MCL 750.317; 28.549, possession MSA and of a firearm dur- felony, ing 750.227b; the commission of a MCL MSA App 222 Mich Opinion of the Court 28.424(2). defendant The trial court sentеnced years’ impris- thirty years’ and two of twelve to terms respective We reverse. convictions. onment for Initially, convictions affirmed defendant’s this Court App People Young, panel. v in a divided Michigan (1995). However, 538 NW2d 456 appeal, granting leave to Court, in lieu of this Court “for reconsideration rеmanded to NW2d [551 452 Mich 594 (1996), that decision and for a determination whether retroactively applied this case.” 453 Mich be should ini- are set out in full in our The facts of this case Briefly, opinion. defendant tial 631-635. September evening 9, 1991, arrested on the was placed holding night. On the in a cell for the September Sergеant ques- morning Lee Caudill approximately one hour. Defend- tioned defendant for *3 killing of the dece- ant denied all involvement police Later, defendant was taken to the crime dent. laboratory polygraph of a for the administration Sergeant During examination, examination. telеphone indicating received a call that Caudill attorney family had retained an who was defendant’s opportunity police requesting an at the notify Sergeant Caudill did not meet his client. polygraph Following of this fact. exam- defendant questioned Sergeant ination, Caudill defendant damaging elicited several admissions to defendant’s case. appeal, argues that the trial court

On defendant admitting these statements abused its discretion police defendant that his because the failed to inform (On Remand) Opinion of the Court family had retained counsel and that counsel had attempted agree. to contact him. We supra.

This case is on all Bender, fours with In parent Bender, a of each of the two defendants attorney represent respective retained an their sons after their sons were arrested. Id. at 598, 600. As attorney represent instructed retained to Ziegler, Ziegler’s police defendant mother went to the station, asked to see son, her and stated that she had message Ziegler attorney. a from his Id. at 598. In the case of defendant it was the her self who contacted the station and asked to speak with Bender. Id. at In both situations, the police refused to inform the defendants that attor ney trying was to contact them. Id. at 599-600.Mean interrogated signing while, both defendants were after Miranda1-warmngs forms. 452 Mich 600-601.The trial during court refused to admit the statements made interrogations. ‍​​​‌‌‌‌​​​‌‌‌‌‌‌​​​​​​‌‌‌​​‌​‌​​‌​​​​‌‌​‌‌‌​​​​‌‍these Id. at 601-602. This Court affirmed. 208 Mich appeal 221; 527 NW2d 66 On Supreme to the Court, prophylactic Court established a rule that investigators stated that law enforcement not suspects conceal from the fact that counsel has been disposal. made available to them and is at their Mich 620-621. indistinguishable

*4 This case is from Bender. In all (this presented the cases case and both situations Bender), counsel was retained for each of the defend- family. ants the defendant’s In all the cases, either family counsel contacted the station or the contacted the on the instructions In of counsel. [1] Miranda v Arizona, 384 US 86 S Ct 1602; 16 L Ed 2d 694 App

502 498 Mich Court police following refusal of the cases, all the attempted contаct, the the defendants of the inform police that resulted initiated an Accordingly, incriminating if statements. Bender is requires applicable it that we case, to this then 620, reverse defendant’s conviction. case, initial in this In this Court’s majority opinion the facts of Bender were stated that distinguishable from this cаse because here defendant any attempted rights before con- waived his Miranda attorney tact App an retained on his behalf. Mich a In 641. This is a distinction without difference. supra, Mich Chief Justice Brickley’s majority opinion reasoned: invite much mischief if we afford officers [W]e compеtitive enterprise

“engaged ferreting the often out suspect a crime” the discretion to decide when can and can- attorney suspect’s retained not see an who has been benefit. [Citation omitted.] Sergeant case,

In this it was Caudill who received a telephone family indicating call defendant’s had retained an who was at the opportunity requesting to meet defendant. Sergeant 633. It was Caudill who did not notify polygraph defendant of this fact while the being examination was conducted. Id. at 633-634.Fol- lowing polygraph examination, the conclusion of the Sergeant interroga- it was Caudill who initiated a new tion of defendant elicited the admissions now in question. Id. at 634. require

This case does not us to decide whether a upon being must, officer contacted counsel actively defendant, retained for a seek out the loca- *5 People (On Remand) v the Court interrupt ongо- tion of defendant’s detention or an ing interrogation. simply Rather, this case asks whether the same officer who has been told attempt- that retained counsel is at the ing may subsequently to meet a defendant initiate informing of that defendant without him question that he has counsel. Bender answers this negative. 452 Mich 621. question There remains the whether Bender should applied retroactively. judicial Generally, be decisions ‍​​​‌‌‌‌​​​‌‌‌‌‌‌​​​​​​‌‌‌​​‌​‌​​‌​​​​‌‌​‌‌‌​​​​‌‍complete given People are to be retroactive effect. v Doyle, (1996). 93, 104; 451 Mich 545 NW2d 627 Com- plete prospective application generally has been lim- to deсisions that overrule clear and uncontra- ited judicial dicted case law. Id. If a decision is “unex- pected” existing and “indefensible” in of the law application at the time of the conduct, retroactive problematic. such a decision is Id. Supreme

Here, the Court’s decision in Bender was unexpected. not Court addressed this People Wright, same issue in 441 Mich 140; 490 (1992). NW2d 351 In that case, Justices Mallett supported pro- Levin and Chief Justice Cavanagh phylactic Although rule announced in Bender. he separately, chose to write Justice saw Brickley determining concealment as a critical factor in voluntariness of the defendant’s statements. the. Accordingly, deciding Justice cast the fourth Brickley vote to reverse that defendant’s conviction. Id. In light Wright, hardly it can be said that Bender overruled clear and uncontradicted case law. Neither “unexpected” can it be said that Bеnder was or light Wright. “indefensible” in Therefore, Bender is complete given supra Doyle, to be retroactive effect. 222 Mich

Opinion by O’Connell App 102, O’Keefe, at see also Chow v 104-105;550 NW2d 833 question

The final is whether the trial court’s error can be considered harmless. The trial court’s error implicates right against both the self-incrimination right §§ 1, 17, 20; and the to counsel. Const art A Bender, 452 Mich 620. constitutional error that presentation jury during occurs of the case to the presented is assessed the context of other evidence in order to determine whether its admission was beyond harmless a reasonable doubt. v Ander- (After Remand), *6 392, 405-406; son beneficiary requires NW2d 538 This of the prove, beyond error to and the determine, court to a possibil- there, reasonable doubt that ity is no reasonable complained might that the evidence of have con- tributed to the conviction. Id. at 406. Here, sketchy perpetrator, visual identifications of the initially and the fact that witnesses to the crime thought someone other than defendant had commit- crime, ted the the admission of this evidence was not beyond harmless a reasonable doubt. See id. at 407. Accordingly, defendant’s convictions must be reversed and the matter must be remanded for a new trial.

Reversed and remanded. J., concurred.

Mackenzie, part (concurring dissenting O’Connell, RJ. and part). agree I with the that the People Court’s recent decision in v Bender, 452 Mich require (1996), suppression 594; 551 NW2d 71 would present inculpatory defendant’s statements applied retrospectively. were Bender to be ‍​​​‌‌‌‌​​​‌‌‌‌‌‌​​​​​​‌‌‌​​‌​‌​​‌​​​​‌‌​‌‌‌​​​​‌‍However, (On Rеmand) O’Connell Jersey, pursuant 719, to Johnson v New 384 US 729- (1966), 16 L Ed 2d 882 I do not 1772; 86 S Ct retrospective that Bender should be afforded believe application. Accordingly, I would affirm. very

Initially, I would note that Bender is unusual The issues in Bender were framed in terms decision. right (Const a defendant’s constitutional to counsel compellеd 20) right against § 1963, art self- 1, (Const 17). § 1963, 1, However, art inciimination strictly issues were resolved on a extraconstitutional majority opinion The in Bender1 concedes as basis. stating: much, clearly implicates right

This case rather both the to coun- (Const 1963, 1, 20) right against sel art and the self- § (Const 1963, 17). incrimination art I conclude that § interpreting provisions, than these it would be rather appropriate approach prac- to the law more enforcement [Bender, supra p that are at the core this case .... tices (emphasis added).] proceeds speak great then without specificity p libertiеs,” id., 621, of “constitutional civil “closely p guarded legal traditions,” id., 623, and our “inquisitional”system opposed “accusatorial” as justice. Id. The dissent characterized this criminal solely policy approach being “grounded on con- as *7 p cerns, Id., not constitutional mandates.” 644. “policy lying conсern” at the heart of the The may following decision be found in the sen- Bender majority opinion: “[W]e invite much mis- tence of ‘engaged chief if we afford competitive officers the often enterprise ferreting out crime’ the dis- Brickley, Chief Justice [1] majority opinion not the lead in Bender is the cоncurring written by opinion Justice Cavanagh. written by

506 222 Mich 498 Opinion by O’Connell suspect cretion to decide when a can and cannot see suspect’s who has been retained for a p (citation omitted). Id., benefit.” 622 This be paraphrase true, but, to in Bender, dissent one’s personal desire to avoid “much mischief,” no matter how sincere heartfelt, does not translate that right. regardless belief into constitutional However, any shortcomings in the decision, Bender it is now Michigan. Boyd the law in Wv G Wade Shows, 443 (1993). Mich 523; 505 NW2d 544 only Michigan. it However, is now the law in As majority present discussed in the case, our Supreme adopted prophylac Court, in Bender, a new arguably tic rule of law foreshadowed the Court’s previous, People Wright, fractured decision in (1992). histoiy 140; 490 NW2d 351 This is remarkably similar to that of the United States Supreme Court’s decision in Arizona, Miranda v (1966),2 US 436; 86 S Ct L 1602; 16 Ed 2d 694 a deci ‍​​​‌‌‌‌​​​‌‌‌‌‌‌​​​​​​‌‌‌​​‌​‌​​‌​​​​‌‌​‌‌‌​​​​‌‍principle sion that reified a new of law first adum years brated several before Miranda in Escobedo v Illinois, 478; 378 US S Ct 12 L Ed 2d 977 Supreme

The United States Court declined to retrospective application despite afford Miranda its prior supra, pp decision in Escobedo. Johnson, 729- application 734. The Court limited its of the Miranda though majority previ- decision, a clear of the Court ously reasoning had embraced the of Escobedo. In Wright. contrast, there was no decision in Thus, where the United States Court refused Miranda. In fact, Bender, supra, p Bender decision itself calls attention to its parallels with *8 Remand) (On O’Connell retrospectively even where thаt Miranda to enforce majority by a foreshadowed clear decision had been surely retrospective applica- Escobedo, Court in is unwarranted where our tion of Bender majority Wright, decision could not muster Court present alleged in the the decision retrospective application of Bender. mandate case to Bender retro- Therefore, I would decline to enforce spectively and would affirm.

Case Details

Case Name: People v. Young
Court Name: Michigan Court of Appeals
Date Published: Jun 16, 1997
Citation: 565 N.W.2d 5
Docket Number: Docket 200195
Court Abbreviation: Mich. Ct. App.
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