PEOPLE OF MI V RUBIN L MOYA
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
June 19, 1998
Plaintiff-Appellee,
v
No. 194799
Oakland Circuit Court
LC No. 94-135671-FC
RUBIN L. MOYA,
Defendant-Appellant.
Before: Sawyer, P.J., and Wahls and Reilly, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of conspiracy to commit armed robbery, MCL
750.157a; MSA 28.354(1) and MCL 750.529; MSA 28.797, involuntary manslaughter, MCL
750.321; MSA 28.553,1 and assault with intent to rob and steal while armed, MCL 750.89; MSA
28.284. He was sentenced to eight to twenty years’ imprisonment for the conspiracy to commit armed
robbery conviction, eight to fifteen years’ imprisonment for the involuntary manslaughter conviction, and
eight to twenty years’ imprisonment for the assault with intent to rob while armed conviction. Defendant
now appeals as of right. We affirm in part and reverse in part.
Defendant first disputes his conviction for involuntary manslaughter. His argument has two
prongs. First, he argues that there was insufficient evidence to convict him of involuntary manslaughter
as a principal. Second, he argues that the jury could not have convicted him of involuntary manslaughter
as an aider and abettor because (1) it is i possible to aid and abet involuntary manslaughter by a
m
grossly negligent act, and (2) the jury was not instructed on a theory of aiding and abetting.
“When reviewing a claim regarding the sufficiency of evidence, this Court views the evidence in
the light most favorable to the prosecutor to determine whether a rational trier of fact could find that the
essential elements of the crime were proven beyond a reasonable doubt.” People v Quinn, 219 Mich
App 571, 573-574; 557 NW2d 151 (1996). The Michigan Supreme Court has defined involuntary
manslaughter as “the killing of another without malice and unintentionally, but in doing some unlawful act
not amounting to a felony nor naturally tending to cause death or great bodily harm, or in negligently
doing some act lawful in itself, or by the
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negligent omission to perform a legal duty.” People v Datema, 448 Mich 585, 595-596; 533 NW2d
272 (1995) (citing People v Ryczek, 224 Mich 106, 110; 194 NW 609 (1923)). Involuntary
manslaughter includes an element of causation. People v Tims, 449 Mich 83, 94; 534 NW2d 675
(1995). A defendant is not guilty of involuntary manslaughter unless his acts are a proximate, or legal,
cause of the victim’s death. See People v Zak, 184 Mich App 1, 12; 457 NW2d 59 (1990).
Here, as the prosecutor acknowledged at trial, it was undisputed that defendant never entered
the victim’s house. The record below makes it clear that the prosecutor did not even suggest that
defendant shot the victim. Under these circumstances, we conclude that there was insufficient evidence
to allow a rational trier of fact to conclude that defendant was a proximate cause of the victim’s death
beyond a reasonable doubt. See id. at 11-13. Thus, defendant could not properly have been
convicted of involuntary manslaughter as a principal.
Defendant argues that it is impossible to aid and abet involuntary manslaughter by a grossly
negligent act, and therefore that he could not have been properly convicted on such a theory. We note,
however, that this Court has expressly recognized that a defendant may be convicted as an aider and
abettor to involuntary manslaughter by a grossly negligent act. People v Turner, 125 Mich App 8, 10
13; 336 NW2d 217 (1983).
Defendant also argues that the jury in this case was not instructed on a theory of aiding and
abetting regarding the crime of involuntary manslaughter, and therefore that his conviction cannot rest on
such a theory. We are compelled to agree. It would be illogical and unjust to affirm a defendant’s
conviction on a theory that the jury was not allowed to consider. Here, while the jury was instructed
regarding aiding and abetting as to some of the charges, it was not instructed on the charge of aiding and
abetting involuntary manslaughter. Because we have already concluded that there was insufficient
evidence to convict defendant of involuntary manslaughter as a principal, his conviction on this charge
must be reversed.2
Defendant next argues that there was insufficient evidence of his intent to sustain his conviction
for assault with intent to rob while armed.3 We disagree.
This Court has addressed the intent requirement for aiding and abetting:
To be held criminally liable for a specific intent crime as an aider or abettor, a defendant
must have had either the requisite specific intent or known that the actual perpetrator
had the required intent. Intent is a question of fact to be inferred from the circumstances
by the trier of fact. It is likewise a factual issue whether a particular act or crime
committed was fairly within the intended scope of the common criminal enterprise.
[People v Wirth, 87 Mich App 41, 46-47; 273 NW2d 104 (1978) (citations
omitted).]
See also People v Harris, 110 Mich App 636, 642-643; 313 NW2d 354 (1981). This Court has
held that a defendant who acts as a lookout can be convicted of assault with intent to commit murder as
an aider and abettor. People v Poplar, 20 Mich App 132, 139-140; 173 NW2d 732 (1969). A jury
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may infer a defendant’s knowledge of the principal’s i tent where the defendant was aware that the
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principal was carrying a gun during a burglary. Id. The panel in Poplar reasoned that:
the jury could reasonably infer from the defendant's knowledge of the fact that a shotgun
was in the car that he was aware of the fact that his companions might use the gun if
they were discovered committing the burglary or in making their escape. If the jury
drew that inference, then it could properly conclude that the use of the gun was fairly
within the scope of the common unlawful enterprise and that the defendant was
criminally responsible for the use by his confederates of the gun in effectuating their
escape. [Id. (citations omitted).]
This Court addressed the same issue in Harris, supra. There, the defendants took part in a bank
robbery, and were convicted of assault with intent to rob while armed. Id. at 640. The assault charges
against two of the defendants were based on assaults committed by other codefendants. Those two
defendants argued that they could not be convicted for the assaults because they lacked the requisite
intent. Id. at 642. This Court rejected their contention:
[their] argument ignores the fact that they could be found liable for the assaults of
[codefendants] as aiders and abettors.
***
From the evidence adduced at trial, the jury could have concluded that all of the
defendants had entered into a common enterprise to commit the bank robbery and that
each participant was assigned a specific role in the crime. [Codefendants] carried their
weapons openly, allowing the inference that all of the defendants knew that these two
intended to commit any assault necessary to ensure the success of the endeavor. Thus,
a rational trier of fact could have found defendants . . . guilty on an aiding and abetting
theory. [Id. at 642-643.]
Here, defendant confessed to planning the robbery with the other men, to supplying some of the
guns used, to being the driver, and to acting as a lookout. This evidence was enough to allow the jury
to infer that defendant knew that codefendants intended to assault anyone as necessary to complete the
robbery, and that they intended to use the guns if they met resistance. Thus, there was sufficient
evidence to show the requisite intent for aiding and abetting assault with intent to rob while armed.
Defendant next argues that the jury instructions regarding aiding and abetting assault with intent
to rob while armed were erroneous. Defendant failed to object to the jury instructions, thus waiving
review absent manifest injustice. People v Paquette, 214 Mich App 336, 339; 543 NW2d 342
(1995). “Manifest injustice occurs where the erroneous or omitted instructions pertain to a basic and
controlling issue in the case.” People v Johnson, 187 Mich App 621, 628; 468 NW2d 307 (1991).
Put another way, “[w]here the charge of the judge to which exception is taken is not strictly correct, but
the court can clearly see that the jury could not have been misled by it, to the injury of the party
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excepting, a new trial will n be granted for that error.” People v Scott (syllabus), 6 Mich 287
ot
(1859).
Any person who “procures, counsels, aids or abets” the commission of a crime may be held
liable “as if he had directly committed such offense.” MCL 767.39; MSA 28.979.
To support a finding that a defendant aided and abetted a crime, the prosecutor must
show that (1) the crime charged was committed by the defendant or some other person,
(2) the defendant performed acts or gave encouragement that assisted the commission
of the crime, and (3) the defendant intended the commission of the crime or had
knowledge that the principal intended its commission at the time he gave aid and
encouragement. [People v Turner, 213 Mich App 558, 568; 540 NW2d 728
(1995).]
Here, the trial court instructed the jury as follows regarding the intent necessary for aiding and
abetting assault with intent to rob while armed:
To prove the charge as to that crime, the prosecutor must prove each of the
following elements beyond a reasonable doubt as to assault with intent to rob while
armed:
***
Third, that when the defendant gave his assistance, he intended to help someone
else commit the crime. To prove that the defendant assisted in assault with intent
to rob while armed, the prosecutor must prove that the defendant intended to rob
Rene Guerrero or intended to do great bodily harm to Rene Guerrero.
The emphasized portion of this instruction was obviously erroneous, because it suggested that a
finding that defendant intended to do great bodily harm to the victim would satisfy the intent requirement
for the crime of assault with intent to rob while armed. In fact, assault with intent to rob while armed
requires a showing that defendant had an intent to rob. People v Cotton, 191 Mich App 377, 391;
478 NW2d 681 (1991); People v Federico, 146 Mich App 776, 790; 381 NW2d 819 (1985). The
only remaining question is whether this error requires reversal.4
We note that erroneous instructions may be harmless, even where they pertain to the essential
elements of a crime. People v Vaughn, 447 Mich 217, 235-239; 524 NW2d 217 (1994). However,
we cannot conclude that the error in this case was harmless. First, it is impossible to tell whether the
jury relied on the improper intent instruction. See People v Grainger, 117 Mich App 740, 755; 324
NW2d 762 (1982). Second, the only real issue at trial was whether defendant intended the crimes
committed by his codefendants. Therefore, the trial court’s erroneous intent instruction pertained to a
basic and controlling issue at trial, and represents manifest injustice. Thus, we conclude that defendant
is entitled to reversal of his conviction for aiding and abetting assault with intent to rob while armed.5
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Finally, we agree that defendant is entitled to have his judgment of sentence corrected to
indicate that he was convicted of involuntary manslaughter rather than felony murder.6
Defendant’s convictions for involuntary manslaughter and assault with intent to rob while armed
are reversed. His conviction for conspiracy to commit armed robbery is affirmed. We remand for a
new trial on the charge of aiding and abetting assault with intent to rob while armed. We do not retain
jurisdiction.
/s/ David H. Sawyer
/s/ Myron H. Wahls
/s/ Maureen Pulte Reilly
1
The judgment of sentence incorrectly indicates that defendant was convicted of first-degree felony
murder, MCL 750.316(b); MSA 28.548(b). In fact, defendant was originally charged with first-degree
felony murder, but was convicted of the lesser included offense of involuntary manslaughter.
2
Because the prosecutor could have requested an aiding and abetting instruction at trial, but failed to do
so, we conclude that double jeopardy precludes a retrial on this theory. Any other result would
effectively violate the “same transaction” test adopted in People v White, 390 Mich 245; 212 NW2d
222 (1973), which requires a prosecutor to join at one trial all charges stemming from the same
transaction. Id. at 252-259.
3
Defendant makes the same argument regarding his involuntary manslaughter conviction. However,
because we have already concluded that this conviction must be reversed, we need not address that
issue.
4
We note that, at one point during the instructions, the trial court also gave a correct instruction on this
element. However, this Court has held that, where a jury is given conflicting instructions, one of which is
improper, the jury is presumed to have followed the improper instruction. People v Hess, 214 Mich
App 33, 37; 543 NW2d 332 (1995); People v Neumann, 35 Mich App 193, 195-196; 192 NW2d
345 (1971).
5
“[T]he Double Jeopardy Clause does not preclude the retrial of a defendant whose conviction is set
aside because of any error in the proceedings leading to conviction other than the insufficiency of the
evidence to support the verdict.” People v Langley, 187 Mich App 147, 150; 466 NW2d 724
(1991). Thus, defendant may be retried on this charge.
6
Having already reversed defendant’s involuntary manslaughter conviction, we recognize that this issue
is essentially moot. We resolve it only to make clear that defendant is entitled to a judgment of sentence
that accurately reflects his convictions. See People v Paintman, 139 Mich App 161, 175-176; 361
NW2d 755 (1984).
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