PEOPLE OF MI V JULIAS HOLLEY
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Michigan Supreme Court
Lansing, Michigan
Opinion
Chief Justice:
Justices:
Clifford W. Taylor
Michael F. Cavanagh
Elizabeth A. Weaver
Marilyn Kelly
Maura D. Corrigan
Robert P. Young, Jr.
Stephen J. Markman
FILED APRIL 23, 2008
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellant,
v
No. 133264
JULIAS HOLLEY,
Defendant-Appellee.
BEFORE THE ENTIRE BENCH
TAYLOR, C. J.
At issue is whether MCL 750.483a(1)(b), which provides that a “person
shall not . . . [p]revent or attempt to prevent through the unlawful use of physical
force another person from reporting a crime committed or attempted by another
person,” requires the prosecution to prove beyond a reasonable doubt that
someone committed or attempted to commit the crime that was sought to be
reported, in this case felonious assault, in order to secure a conviction. Because
we conclude that neither the placement of subsection 1(b) in the statutory scheme
of MCL 750.483a nor the grammatical construction of subsection 1(b) requires
such proof, we reverse the judgment of the Court of Appeals that held to the
contrary and reinstate defendant’s conviction.
I. FACTS AND PROCEDURAL HISTORY
On March 7, 2005, defendant arrived at the house of his child’s mother,
Peggy Gordon. Defendant had been drinking, and he and Gordon began to argue.
After Gordon asked defendant to leave, defendant went to the kitchen and returned
with a knife. While approaching Gordon with the knife, defendant said, “I’ll hurt
you.” Gordon replied, “No you won’t.” When Gordon reached for the telephone
and told defendant that she was going to call the police, defendant grabbed the
telephone and cut the telephone cords with the knife. Defendant then threw the
knife on the stool where the telephone was located. Although defendant never
pointed the knife directly at Gordon, she testified that defendant was within arm’s
reach of her with the knife in his hand and that she believed that he was going to
hurt her. After defendant left Gordon’s home, she summoned the police.
Defendant was charged with felonious assault and the offense of preventing
or attempting to prevent the report of a crime. Following a bench trial, the trial
court found defendant not guilty of felonious assault. However, with regard to the
charge of preventing or attempting to prevent the report of a crime, the court
concluded that the prosecution did not need to prove felonious assault beyond a
reasonable doubt.
2
On appeal, in a 2-1 decision, the Court of Appeals reversed the conviction.
In analyzing MCL 750.483a(1)(b), the Court, focusing only on the phrase “a crime
committed or attempted” in isolation and not recognizing the structure of the entire
statute or the specific criminal act prohibited by subsection 1(b), essentially
concluded that MCL 750.483a(1)(b) requires proof beyond a reasonable doubt that
a person committed or attempted to commit the crime sought to be reported.1 It
remanded the case with instructions to the trial court to determine whether an
actual crime was committed or attempted. The dissenting judge would have
affirmed the conviction.
The prosecution applied for leave to appeal in this Court. After directing
the parties to address whether MCL 750.483a(1)(b) requires proof beyond a
reasonable doubt that a person committed or attempted to commit a crime, we
heard oral argument on whether to grant the application or take other peremptory
action, as permitted by MCR 7.302(G)(1).2
II. STANDARD OF REVIEW
Whether MCL 750.483a(1)(b) requires proof beyond a reasonable doubt
that a person committed or attempted to commit a crime is a question of statutory
1
Unpublished opinion per curiam, issued January 25, 2007 (Docket No.
264584).
2
478 Mich 863 (2007).
3
interpretation, which we review de novo.3 When interpreting statutory language, a
court must keep in mind the plain meaning of the language employed, as well as
its placement in the statutory scheme and the grammatical context in which it is
used.4
III. ANALYSIS
The statutory scheme at issue in this case involves MCL 750.483a, which
broadly criminalizes attempts to interfere with the reporting, investigating, or
prosecution of crimes. MCL 750.483a(1)(a)5 forbids, generally, the withholding
of testimony, information, or documents. Next, MCL 750.483a(1)(b)6 forbids,
generally, interference with a person seeking to report a crime.
MCL
750.483a(1)(c)7 forbids, generally, retaliation against a person who reported a
3
People v Nyx, 479 Mich 112, 116; 734 NW2d 548 (2007).
4
People v Gillis, 474 Mich 105, 114-115; 712 NW2d 419 (2006).
5
MCL 750.483a(1)(a) provides that a person shall not “[w]ithhold or refuse
to produce any testimony, information, document, or thing after the court has
ordered it to be produced following a hearing.”
6
MCL 750.483a(1)(b) provides that a person shall not “[p]revent or attempt
to prevent through the unlawful use of physical force another person from
reporting a crime committed or attempted by another person.”
7
MCL 750.483a(1)(c) provides that a person shall not
[r]etaliate or attempt to retaliate against another person for having
reported or attempted to report a crime committed or attempted by
another person. As used in this subsection, “retaliate” means to do
any of the following:
(i) Commit or attempt to commit a crime against any person.
(continued…)
4
crime. The statute continues with MCL 750.483a(3),8 which criminalizes the
bribing, threatening, or influencing of those who give information to the police.
Finally, MCL 750.483a(5)9 concerns tampering with and destroying evidence.
As is evident, all the described offenses attempt to prevent interference, of
one sort or another, with the investigation of a crime or the administration of
justice.
By including MCL 750.483a(1)(b) and its criminalization of the
interference with the report of a crime within this statutory scheme, the Legislature
has made clear that its concern was to prevent interference with the report of a
(…continued)
(ii) Threaten to kill or injure any person or threaten to cause
property damage.
8
MCL 750.483a(3) provides:
(3) A person shall not do any of the following:
(a) Give, offer to give, or promise anything of value to any
person to influence a person’s statement to a police officer
conducting a lawful investigation of a crime or the presentation of
evidence to a police officer conducting a lawful investigation of a
crime.
(b) Threaten or intimidate any person to influence a person’s
statement to a police officer conducting a lawful investigation of a
crime or the presentation of evidence to a police officer conducting a
lawful investigation of a crime.
9
MCL 750.483a(5) provides:
(5) A person shall not do any of the following:
(a) Knowingly and intentionally remove, alter, conceal,
destroy, or otherwise tamper with evidence to be offered in a present
or future official proceeding.
(b) Offer evidence at an official proceeding that he or she
recklessly disregards as false.
5
crime and not with whether the crime being reported was actually committed or
attempted.
This conclusion is harmonious with the proper construction of the statute,
MCL 750.483a(1)(b), which lays out the elements of the offense of preventing the
reporting of a crime. As defined by the Legislature in MCL 750.483a(1)(b), the
elements that the prosecution must prove beyond a reasonable doubt are (1) that a
defendant prevented or attempted to prevent, (2) through the unlawful use of
physical force, (3) someone from reporting a crime committed or attempted by
another person.
The criminal action that MCL 750.483a(1)(b) prohibits is found in the
phrase “[p]revent or attempt to prevent.” As used in the statute, the verb “prevent”
is transitive in nature,10 which means that there must be something that is
prevented or sought to be prevented.11 In MCL 750.483a(1)(b), what is actually
prevented or sought to be prevented is a report of a crime by another person and
not “a crime committed or attempted by another person.”
This is significant because a report will necessarily entail the subjective
perception of the person who is reporting. “Report” is relevantly defined as “a
10
Random House Webster’s College Dictionary (2001).
11
Sabin, The Gregg Reference Manual, Ninth Edition (New York: Glencoe
McGraw-Hill, 2001), pp 556, 561; Weinhold, The Tongue Untied, A guide to
grammar,
punctuation,
and
style
<http://grammar.uoregon.edu/verbs/
transitive.html> (accessed December 5, 2007).
6
detailed account of an event, situation, etc., [usually] based on observation or
inquiry.”12 And “observation” is defined as “an act or instance of noticing or
perceiving.”13 Therefore, although the term “perceived” is not expressly stated in
MCL 750.483a(1)(b), it is inherently implied by the use of the term “report,”
which is the focus of the criminal act proscribed by the statute, and it is the
perception of the person reporting that “a crime [has been] committed or attempted
by another person” that is significant, not whether the crime was actually
committed or attempted.14
Finally, defendant argues that, because the statute specifically refers to a
crime “committed or attempted,” it must require proof of the actual commission or
attempted commission of a crime and that any other interpretation would render
this phrase superfluous.15
This assertion cannot be correct because although
12
Random House Webster’s College Dictionary (2001).
13
Id. (emphasis added).
14
Although the dissent accuses the majority of reading words into the
statute, the dissenting justice cannot challenge the unmistakable fact that the verb
“prevent” is transitive in nature and that it focuses on the action of reporting. And
she cannot meaningfully challenge the meaning of the term “report.” Nor has she
explained why the language “committed or attempted” is included in MCL
750.483a(1)(b) when the word “crime,” by itself, implicates a completed act. See
MCL 750.5 (“‘Crime’ means an act or omission forbidden by law . . . .”). Instead,
the dissenting justice adds her own words to the construction of the statute by
adding an additional verb: “crime . . . was committed or attempted.” It is only
through this unwarranted addition that the dissenting justice is able to effectively
create the additional element that she would like the prosecution to prove.
15
To support this argument, defendant relies on this Court’s interpretation
in People v Burgess, 419 Mich 305; 353 NW2d 444 (1984), of a phrase found in
(continued…)
7
defendant here was the one who was accused of committing the crime that was
being reported, the statute does not require that the person accused of interfering
with the report of a crime be the person who also committed the crime being
reported.
Rather, the statute’s plain language criminalizes preventing or
attempting to prevent the reporting of “a crime committed or attempted by another
person.” The statute does not state that it criminalizes preventing or attempting to
prevent the reporting of a crime committed or attempted by the person who is
preventing the reporting. This distinction is significant because whether another
(…continued)
the felony-firearm statute, MCL 750.227b. The current version of the phrase is:
“[a] person who carries or has in his or her possession a firearm when he or she
commits or attempts to commit a felony.” Apparently defendant’s argument is
fairly effective, because it convinced not only the Court of Appeals majority but
also the dissenting justice in this Court. It is fallacious to conclude as the dissent
does that Burgess has any relevance to the interpretation of the statute before us,
MCL 750.483a(1)(b), for several reasons. First, to reach such a conclusion, we
would have to assume that the Legislature, in enacting MCL 450.483a(1)(b), was
aware of this Court’s judicial construction of MCL 750.227b, an entirely unrelated
statute. Such an assumption would impose on the Legislature the unreasonable
burden of keeping abreast of all judicial pronouncements involving the
construction of all statutes, even those that are unrelated. Cf. People v Hawkins,
468 Mich 488, 509 n 20; 668 NW2d 602 (2003). Second, the context in which the
words “commits or attempts” are used in the felony-firearm statute, specifically in
conjunction with the term “when,” makes it clear that a defendant must actually be
committing the underlying felony at the time he or she possesses the firearm; as
previously discussed, the context in which “committed or attempted” is used in
MCL 450.483a(1)(b) does not require a similar conclusion. Third, the felonyfirearm statute requires that the person who possessed the firearm also be the
person who committed or attempted to commit the crime; as will be discussed,
MCL 450.483a(1)(b) does not require that the person who interfered with the
report of a crime also be the person who committed or attempted to commit the
crime being or sought to be reported, and the culpability of the person who
interfered with the report cannot hinge on the guilt of another person.
8
person—who is not on trial for the offense of interfering with the report of a
crime—committed or attempted to commit the crime being or sought to be
reported is irrelevant to whether the person who is on trial for interfering with the
report of a crime has actually interfered or attempted to interfere with the report of
a crime. For example, if person A commits a crime, and person B tries to report
the crime, but person C prevents person B from making the report, whether person
C is guilty of interfering with the report has nothing to do with whether the
prosecution can prove beyond a reasonable doubt that person A committed the
crime being reported. In other words, the culpability of the person accused of
interfering with the report of a crime cannot hinge on the guilt of another person.
Contrary to defendant’s argument, the phrase “committed or attempted” is
necessary to establish that the reporter need not be attempting to report an
accomplished crime; interference with the report of an attempted crime is enough.
The statute would not achieve its purpose if it merely referred to a report of “a
crime” because this implies a completed crime. It therefore follows that the
prosecution is not required to prove beyond a reasonable doubt that the crime
being reported was committed or attempted.
IV. CONCLUSION
In sum, we conclude that the prosecution is not required to prove beyond a
reasonable doubt that the crime sought to be reported was attempted or committed
by another person in order to obtain a conviction under MCL 750.483a(1)(b)
9
because the placement of § 483a(1)(b) in the statutory scheme and the
grammatical context in which the phrase “crime committed or attempted” is used
do not require such an interpretation, and the plain language of the statute can be
interpreted to reach a result that is consistent with the statutory scheme.
Accordingly, we reverse the judgment of the Court of Appeals that held otherwise
and reinstate defendant’s conviction.
Reversed.
Clifford W. Taylor
Elizabeth A. Weaver
Maura D. Corrigan
Robert P. Young, Jr.
10
STATE OF MICHIGAN
SUPREME COURT
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellant,
v
No. 133264
JULIAS HOLLEY,
Defendant-Appellee.
KELLY, J. (dissenting).
After a bench trial, defendant was convicted of interfering with the report of
a crime.1 The Court of Appeals reversed the conviction. Now the majority
reinstates it, and I dissent from that decision. Prosecutors are still required to
prove each element of a crime beyond a reasonable doubt. Because it is not clear
that the third element of the crime was proved in this case, the judgment of the
Court of Appeals should stand.
THE FACTS
The alleged facts are as follows. Defendant and the complainant, Peggy
Gordon, had a child together. On March 7, 2005, defendant arrived at Gordon’s
home. An argument ensued. At one point in the argument, defendant retrieved a
knife from the kitchen and told Gordon that he was going to hurt her. Gordon told
1
MCL 750.483a(1)(b).
him, “No you won’t.” As Gordon moved to pick up the phone to call the police,
defendant cut the telephone cord. He then stated, “That’s not me,” put down the
knife, and left the home. Gordon substituted a different phone cord and called the
police.
Defendant was arrested and charged with assault with a dangerous weapon
and interfering with the report of a crime. He opted for a bench trial before Judge
Thomas E. Jackson of the Wayne Circuit Court. Judge Jackson found that the
prosecution had not met its burden to prove assault with a dangerous weapon, and
he acquitted defendant of this charge. On the charge of interfering with the report
of a crime, the judge entered a provisional verdict of guilty. But he asked the
parties to address whether the statute prohibiting interference with the report of a
crime requires that a crime actually had been committed or attempted.
Specifically, the judge stated:
[I]f, in fact, [Gordon] only has to perceive a crime being
committed and that is in her mind . . . if, it’s enough that she
perceived it, then that's enough for that charge to stand. If, in fact, it
has to be an actual crime for that particular one to stand, then I
would find that that doesn’t stand.
After considering the parties’ arguments, Judge Jackson accepted the
prosecution’s position that the statute requires only that the person reporting the
crime perceive that a crime had been committed or attempted. Relying on this
interpretation, he found defendant guilty of interfering with the report of a crime.
2
On appeal, the Court of Appeals reversed defendant’s conviction in a split,
unpublished opinion.2 The majority held that the offense of interfering with the
report of a crime does not require the defendant to have been convicted of the
underlying crime.
But it does require the prosecution to prove beyond a
reasonable doubt that a crime had been committed or attempted. Because the trial
judge thought that the complainant’s perception that a crime had been committed
or attempted was sufficient to convict, the majority reversed defendant’s
conviction and remanded the case. Judge Schuette dissented.
Following the Court of Appeals decision, the prosecution applied for leave
to appeal in this Court. We heard argument on the application to consider whether
MCL 750.483a(1)(b) requires proof beyond a reasonable doubt that a person
committed or attempted to commit a crime.3
ADEQUATE PROOF OF THE THIRD ELEMENT MAY BE LACKING
The most basic rule of criminal procedure is that a defendant cannot be
convicted of a crime unless the prosecution has proved each element of it beyond a
reasonable doubt.4 The issue in this case is whether the offense of interfering with
2
Unpublished opinion per curiam, issued January 25, 2007 (Docket No.
264584).
3
478 Mich 863 (2007).
4
See, e.g., In re Winship, 397 US 358, 364; 90 S Ct 1068; 25 L Ed 2d 368
(1970) (“Lest there remain any doubt about the constitutional stature of the
reasonable-doubt standard, we explicitly hold that the Due Process Clause protects
the accused against conviction except upon proof beyond a reasonable doubt of
every fact necessary to constitute the crime with which he is charged.”); People v
(continued…)
3
the report of a crime requires the prosecution to prove that another person
committed or attempted to commit a crime.
MCL 750.483a(1)(b) provides:
(1) A person shall not do any of the following:
***
(b) Prevent or attempt to prevent through the unlawful use of
physical force another person from reporting a crime committed or
attempted by another person.
Under the statutory definition of this crime, the prosecution must prove the
following facts beyond a reasonable doubt in order to secure a conviction: (1) the
defendant used unlawful physical force, (2) the unlawful physical force prevented
or attempted to prevent another person from reporting a crime, and (3) the crime
sought to be reported was committed or attempted by another person.5 It follows,
(…continued)
Bearss, 463 Mich 623, 629; 625 NW2d 10 (2001) (“Together, the Sixth and
Fourteenth Amendments ‘indisputably entitle a criminal defendant to “a jury
determination that [he] is guilty of every element of the crime with which he is
charged, beyond a reasonable doubt.”’”) (citations omitted).
5
The majority claims that my construction adds a word to the third element
of the statute. It is true that I use the word “was.” However, I use the word for the
sake of clarity, not to alter the meaning of the statutory language. This is
illustrated by the fact that I can omit the word and reach the same result. There is
another way to phrase the elements of the crime that does not use the word “was”:
(1) the defendant used unlawful physical force (2) to prevent or attempt to prevent
another person from reporting a crime (3) committed or attempted by another
person. Under this rephrasing of the elements, the prosecution still must prove
beyond a reasonable doubt that another person committed or attempted to commit
the crime sought to be reported.
The majority also claims that my interpretation does not give effect to the
phrase “committed or attempted.” I disagree. This language is included to make
(continued…)
4
therefore, that a defendant cannot be convicted of interfering with the report of a
crime unless the prosecution proves beyond a reasonable doubt the third element
of that crime: (a) that another person sought to report a crime and (b) that the
crime had been committed or attempted by another person.6
Here, the finder of fact, the trial judge, assumed that the statute requires
only that the person seeking to report a crime perceived that a crime had been
committed or attempted. Because this is an incorrect interpretation of the statute,
defendant’s conviction cannot stand. Accordingly, I would affirm the judgment of
the Court of Appeals that reversed defendant’s conviction. The Court of Appeals
was correct in remanding the case to the trial court. That court should consider
whether the prosecution proved beyond a reasonable doubt that defendant or
another person committed or attempted to commit the crime sought to be
reported.7
(…continued)
clear that one violates the provision by interfering with the reporting of a
committed crime or an attempted crime. My interpretation recognizes this fact.
6
The statute specifies “a crime committed or attempted by another person.”
It does not require that defendant or another person be convicted of the underlying
crime. Therefore, the prosecution need prove beyond a reasonable doubt only that
the crime sought to be reported was committed or attempted by another person. It
need not prove that defendant or another person was convicted of the underlying
crime.
7
In making this determination, the trial court normally would consider
whether the behavior of defendant that prompted the alleged victim to call the
police constituted a crime. But the judge was the trier of fact here. And a judge,
unlike a jury, is not allowed to reach inconsistent verdicts. Hence, the judge
cannot find defendant guilty of interfering with the report of a crime using the
(continued…)
5
The majority concludes that the prosecution need not prove that an actual
crime was committed or attempted because “[i]n MCL 750.483a(1)(b), what is
actually being prevented or sought to be prevented is a report of a crime by
another person and not ‘a crime committed or attempted by another person.’”8 It
is accurate to state that the statute prohibits preventing or attempting to prevent
another person from reporting a crime. However, the statute also requires that the
crime sought to be reported was committed or attempted by another person. If any
one of the statutory requirements is not satisfied, there can be no conviction.
Thus, if no crime has been committed or attempted by another person, the statute
cannot be violated. It is that simple.
THE MAJORITY’S ERROR
The glaring weakness in the majority’s interpretation is that, in order to
justify its conclusion, it reads language into the statute. The majority essentially
interprets the statute as providing that a person is guilty of interfering with the
report of a crime if the person “prevents or attempts to prevent through the
unlawful use of physical force another person from reporting a crime that the
reporter perceives to have been committed or attempted by another person.”
(…continued)
crime of assault with a dangerous weapon as the underlying crime. The judge has
already acquitted defendant of that charge. See People v Ellis, 468 Mich 25, 26;
658 NW2d 142 (2003). The judge could consider, however, whether defendant
committed a crime that is a lesser-included offense of assault with a dangerous
weapon.
6
Contrary to the majority’s interpretation, the statute does not prohibit
preventing or attempting to prevent another from reporting a “perceived” crime, or
a “possible” crime, or an “alleged” crime. It prohibits preventing or attempting to
prevent another person “from reporting a crime committed or attempted by
another person.” The majority’s opinion is defective because it fails to read the
statute as it is actually written.9
Holding that the prosecution must prove beyond a reasonable doubt that the
crime sought to be reported was committed or attempted by another person is
consistent with this Court’s decision in People v Burgess.10
In Burgess, the
defendant’s underlying conviction of felonious assault had been reversed. The
issue was whether, in light of the reversal, his conviction for the offense of
possessing a firearm during the commission of a felony could stand.
(…continued)
8
Ante at 6.
9
It is possible that some may find the majority opinion compelling because
of the facts alleged and the verdict of not guilty of assault with a dangerous
weapon. As alleged, the facts could well have supported a guilty verdict for this
charge. But that is not the issue before this Court. Rather, our task is limited to
ascertaining the elements of interfering with the report of a crime and deciding
whether the prosecution proved those elements beyond a reasonable doubt. As I
have demonstrated, a remand is required. It is not clear that the prosecution
satisfied its burden, given the trial court’s verdict of not guilty of the crime of
assault with a dangerous weapon.
10
People v Burgess, 419 Mich 305; 353 NW2d 444 (1984).
7
At the time, the felony-firearm statute11 provided in relevant part: “(1) A
person who carries or has in his possession a firearm at the time he commits or
attempts to commit a felony, except the violation of section 227 or section 227a, is
guilty of a felony, and shall be imprisoned for 2 years.”
The Burgess Court held that an element of felony-firearm was that a
defendant committed or attempted to commit a felony.12 The language used in the
felony-firearm statute and the language used in the statute prohibiting interference
with the report of a crime are similar. The felony-firearm statute prohibits a
person from carrying a firearm when he or she “commits or attempts to commit a
felony . . . .” The statute prohibiting interference with the report of a crime
prohibits an individual from preventing or attempting to prevent another person
from reporting “a crime committed or attempted . . . .”
The Burgess Court concluded that the felony-firearm statue requires proof
beyond a reasonable doubt that a defendant committed or attempted to commit a
felony. This logic supports holding that the statute under consideration here
requires proof beyond a reasonable doubt that the crime sought to be reported was
committed or attempted by another person.13
11
MCL 750.227b.
12
Burgess, 419 Mich at 310.
13
Contrary to the implications of the majority opinion, I do not claim that
Burgess is controlling. The language of the statute at issue is controlling. My
interpretation is consistent with that language. The majority’s is not. While
Burgess is not controlling, I believe that it is relevant to highlight a weakness in
(continued…)
8
CONCLUSION
The statute prohibiting interference with the report of a crime prohibits a
person from unlawfully using physical force to prevent or attempt to prevent
“another person from reporting a crime committed or attempted by another
person.” It necessarily follows that, if no crime has been committed or attempted
by another person, a defendant cannot be convicted under this statute. Because the
majority opinion holds to the contrary, I dissent.
Marilyn Kelly
Michael F. Cavanagh
Stephen J. Markman
(…continued)
the majority’s position. My interpretation is consistent with decisions of this
Court interpreting similar language, whereas the majority’s is not.
The majority argues that we should not assume that the Legislature was
aware of the interpretation that the Burgess Court gave the felony-firearm statute
when it enacted the instant statute. But I do not need to make such an assumption
to find Burgess relevant. Even if the majority were correct that we should not
assume this fact, this Court is obligated to be aware of its own judicial
construction of the similarly worded felony-firearm statute. And the Court should
take guidance from that interpretation in this case.
9
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