PEOPLE OF MI V MICHAEL MARKEL MAGBY
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
November 28, 2000
Plaintiff-Appellee,
v
No. 224254
Oakland Circuit Court
LC No. 99-166100-FH
MICHAEL MARKEL MAGBY,
Defendant-Appellant.
Before: Zahra, P.J., and Hood and McDonald, JJ.
PER CURIAM.
Defendant pleaded nolo contendere to operating a motor vehicle under the influence of
intoxicating liquor, causing the death of another person (hereinafter “OUIL causing death”),
MCL 257.625(4); MSA 9.2325(4), and manslaughter, MCL 750.321; MSA 28.553. He was
sentenced to concurrent terms of 7-1/2 to 15 years’ imprisonment for each conviction. This
Court granted defendant’s delayed application for leave to appeal. We affirm.
On January 2, 1999, defendant was driving on I-75 in Oakland County when he struck the
vehicle driven by Joseph Caravaggio (hereinafter “the victim”) and carrying passenger Sandra
Michaud. Both Michaud and the victim sustained serious injuries. Defendant was charged with
two counts of OUIL causing serious impairment of a body function (the victim and Michaud),
MCL 257.625(5); MSA 9.2325(5), failure to stop at the scene of a serious personal injury
accident, MCL 257.617(1); MSA 9.2317(1), operating a motor vehicle while under the influence
of alcohol, second offense, MCL 257.625; MSA 9.2325, and driving with a suspended or
revoked license, second offense, MCL 257.904(1); MSA 9.2604(1) (hereinafter referred to as the
“Group I offenses”). Defendant pleaded nolo contendere to each of those offenses, and was
scheduled to be sentenced on April 19, 1999, but sentencing was adjourned. On April 19, 1999,
the victim died as a result of the injuries he suffered in the collision. The next day, defendant
was charged with OUIL causing death and manslaughter (hereinafter referred to as the “Group II
offenses”). On May 3, 1999, defendant was sentenced for the Group I offenses and arraigned on
the Group II offenses. Thereafter, defendant alleged that the Group II offenses violated his
double jeopardy right to be free from multiple prosecutions for the same transaction. The trial
court denied defendant’s motion. Defendant pleaded nolo contendere to the Group II offenses.
When the trial court sentenced defendant for the Group II offenses, the trial court vacated the
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Group I conviction for OUIL causing serious impairment of a body function involving the injury
to the victim.
Defendant first argues that his convictions for the Group II offenses violated the double
jeopardy protection against multiple prosecutions for the same offense. We disagree. This issue
presents a question of law that we review de novo. People v Echavarria, 233 Mich App 356,
358; 592 NW2d 737 (1999). We address the validity of multiple prosecutions as defined by the
“same transaction” test. Except in limited circumstances, this test requires the prosecutor to join,
at one trial, all the charges that arise out of a single criminal act, occurrence, episode, or
transaction. People v Hunt (After Remand), 214 Mich App 313, 316; 542 NW2d 609 (1995). In
the present case, the Group II offenses arise out of the same episode as the Group I offenses.
However, an exception to the same transaction test exists where the prosecutor is unable to
proceed on a more serious charge at the outset because additional facts necessary to sustain the
charge have not occurred or when all the events necessary for the greater crimes have not
occurred at the time the prosecution for the lesser crime has begun. People v Harding, 443 Mich
693, 701-702; 506 NW2d 482 (1993). Because the victim had not died at the time of the filing of
the initial charges against defendant, the Group II offenses could not have been charged.
Therefore, a separate prosecution is permissible. Id. Defendant was not improperly subjected to
multiple prosecutions for the same offense.
Defendant next argues that his dual convictions for OUIL causing death and manslaughter
constitute multiple punishments for the same offense. We disagree. Defendant’s position was
rejected in People v Price, 214 Mich App 538, 542-546; 543 NW2d 49 (1995). Defendant’s
contention that Price is no longer valid in light of People v Lardie, 452 Mich 231; 551 NW2d
656 (1996) is also without merit. People v Kulpinski, ___ Mich App ___; ___ NW2d ___
(Docket No. 220072, issued October 17, 2000) slip op p 9.
Affirmed.
/s/ Brian K. Zahra
/s/ Harold Hood
/s/ Gary R. McDonald
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