PEOPLE OF MI V MARTY ALAN FRENCH
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
December 4, 2003
Plaintiff-Appellant,
v
No. 242564
Allegan Circuit Court
LC No. 01-012287-FH
MARTY ALAN FRENCH,
Defendant-Appellee.
Before: Griffin, P.J., and Neff and Murray, JJ.
PER CURIAM.
The prosecution appeals as of right from the circuit court’s order granting defendant’s
motion to quash the felony information charging him with operating a motor vehicle while his
operator’s license was suspended or revoked and causing death, MCL 257.904(4), and negligent
homicide, MCL 750.324. We affirm.
I. Material Facts1 and Proceedings
On January 3, 2001, defendant was driving his automobile in either snow or freezing rain.
The brakes on defendant’s automobile apparently “locked up,” and defendant’s automobile
began to slide. The passenger’s side of the automobile hit a train, which was traveling at
approximately thirty-eight miles per hour. As a result of the collision, defendant’s passenger and
girlfriend, nine-month pregnant Kara Hanford, was ejected through the passenger’s side window.
Testimony revealed that defendant was driving under a suspended license.
Hanford was transported to the Spectrum Health Downtown/Butterworth Campus, during
which time it was determined that the fetus had a low heart rate, a sign of fetal stress. Testimony
revealed that the placenta separated from the uterus, and a caesarian section was performed.
Xavyor French was delivered from Hanford, and was immediately placed on life support. On
January 7, 2001, Xavyor was pronounced dead and was then disconnected from life support.
The cause of death was determined to be hypoxic encephalopathy, or the lack of oxygen to the
1
These facts are taken from the preliminary examination transcript. This case has not been tried,
and we treat these facts as true only for the purpose of this opinion. People v Carlson, 466 Mich
130, 132 n 2; 644 NW2d 704 (2002).
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brain causing severe brain damage caused by an interruption in the blood flow to the fetus as a
result of the placenta separating from the uterus.
A preliminary exam was held by the district court. Testifying at the hearing were Ricky
Feenstra, a witness to the accident; Kenneth Ownby, the conductor of the train involved in the
accident; Ron Haverdink and Steve Nyboer, Allegan County Deputy Sheriffs; and Kara Hanford,
the mother of Xavyor. Dr. Stephen Cohle, the physician who prepared the medical examiner
report, was qualified by the district court as an expert in forensic pathology, and was the only
medical witness. His report was also admitted into evidence.
In binding defendant over for trial, the district court held that (1) “the record established
by the prosecuting attorney contains facts that reasonably develop a live birth,” and (2) the
prosecution established probable cause that a crime was committed and that defendant
committed the crime. In the circuit court, defendant brought a motion to quash the information,
which the court granted in a written opinion and order. After a thorough review of controlling
precedent, the circuit court indicated that there was no evidence that a point existed after
extraction from the mother where Xavyor was not brain dead, and found no proof that Xavyor
was alive after birth. The trial court concluded that the testimony revealed that Xavyor had an
irreversible cessation of brain activity, and as a result, held that the district court abused its
discretion in binding defendant over for trial. This appeal followed.
II. Standard of Review
This Court reviews de novo a circuit court’s decision to grant or deny a motion to quash
charges. People v Wilson, 257 Mich App 337, 341; 668 NW2d 371 (2003). Additionally, this
Court reviews a district court’s decision to bind over a defendant for an abuse of discretion.
People v Hudson, 241 Mich App 268, 276; 615 NW2d 784 (2000). In order for there to be an
abuse of discretion, the result must have been so violative of fact and logic that it evidences a
perversity of will, a defiance of judgment, or an exercise of passion or bias. Id.
III. Analysis
The prosecution contends that the circuit court erred in quashing the felony information
because there was sufficient evidence to determine that Xavyor was a person for purposes of the
charged crimes. We disagree. The critical question is whether the prosecution submitted
sufficient evidence to establish probable cause that the “death of another” under MCL 750.324,
or the “death of another person” under MCL 257.904(4), occurred.2 Wayne Co Prosecutor v
Recorder’s Court Judge, 92 Mich App 119, 122; 284 NW2d 507 (1979).
“A district court must bind a defendant over for trial when the prosecutor presents
competent evidence constituting probable cause to believe that a felony was committed and that
the defendant committed that felony.” Wilson, supra at 341. “‘Probable cause requires a
quantum of evidence “sufficient to cause a person of ordinary prudence and caution to
2
Given the similarity in the language of these statutory provisions, we find that People v Selwa,
214 Mich App 451; 543 NW2d 321 (1995), discussed infra, is equally applicable to both statutes.
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conscientiously entertain a reasonable belief” of the accused’s guilt.’” Id, quoting People v Yost,
468 Mich 122, 126; 659 NW2d 604 (2003), quoting People v Justice (After Remand), 454 Mich
334, 344; 562 NW2d 652 (1997). To bind a defendant over for trial, the magistrate must
determine that there is evidence regarding each element of the crime charged or evidence from
which the elements may be inferred. Wilson, supra at 341. In making this determination, the
district court is to examine and make a decision based on the entire record. People v King, 412
Mich 145, 154; 312 NW2d 629 (1981), citing People v Evans, 72 Mich 367, 386-387; 40 NW
473 (1888).
In People v Selwa, 214 Mich App 451; 543 NW2d 321 (1995), which the parties and
lower courts recognized as the controlling precedent, we addressed this identical issue.3 In
Selwa, the defendant was charged with negligent operation of a vehicle causing homicide, MCL
750.324, in connection with the defendant’s involvement in an automobile accident. Id. at 454,
457. The defendant hit 6½ month pregnant Heide Mielke’s car, and an emergency caesarean
section was performed to deliver the child. Soon after being removed from the womb, the baby
had a heart rate greater than 100 and made two to three gasping respirations. Id. at 455. The
child was subsequently removed from a respirator two and a half hours after delivery and died.
Id. at 456.
Similar to this case, the district court bound defendant over for trial. The circuit court,
however, quashed the information. The prosecution then appealed. After determining that the
“live birth” statutory definition, MCL 333.2804(3), did not provide guidance to the issue, the
Selwa Court found such guidance from the statutory definition of “death.” Selwa, supra at 462
463. The Court indicated, “if one is not ‘dead,’ one is ‘alive,’” and further stated that “the
definition of ‘life’ that logically flows from the definition of ‘death’ requires the absence of an
irreversible cessation of circulatory and respiratory functions or brain functions.” Id. at 463
(emphasis in original). The Selwa Court then held that “a child is ‘born alive’ and thus a
‘person’ under the negligent homicide statute if, following expulsion or extraction from the
mother, there is lacking an irreversible cessation of respiratory and circulatory functions or brain
functions.” Id. at 464 (emphasis in original). Utilizing that definition, the Selwa Court held
sufficient evidence existed, in the form of the child’s recorded heart rate and spontaneous
breaths, to provide probable cause that the child was “born alive.” Id. at 467-469.
After reviewing the evidence presented at the preliminary examination in the instant case,
we find that insufficient evidence was presented to support the district court’s decision to bind
defendant over for trial. Here, no evidence was presented to demonstrate that “following the
expulsion or extraction from the mother, there is lacking an irreversible cessation of respiratory
and circulatory functions or brain functions.” Selwa, supra at 464. Indeed, quite unlike the
evidence presented in Selwa, the evidence presented at the preliminary examination in this case
3
We note that, subsequent to the incident in this case, the Legislature enacted MCL 750.90a,
which provides criminal responsibility for intentional conduct, proscribed under sections eighty
one to eighty-nine of the Michigan Penal Code, that results in the death of an embryo or fetus.
Given the enactment date, this section does not apply to the case at bar, nor is there any
contention that this section applies to the instant case.
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revealed quite the contrary. First, Dr. Stephen Cohle, who was both the only medical witness
and the author of the medical examiner case report in connection with Xavyor’s death, indicated
in the report that “[t]he child never had brain activity and eventually the mother agreed to
withdrawal of life support.”4 [Emphasis added.] Second, Dr. Cohle testified that Xavyor was
“found to be brain dead without any expectation of living,” and that it could be implied that
Xavyor’s Apgar5 scores at one minute and five minutes were probably zero and zero.6 Finally,
Dr. Cohle testified affirmatively that, as of January 7, 2001, French was found to have no brain
activity.
Although Dr. Cohle indicated several times that French “lived” for four days, such
testimony was conclusory, and does not demonstrate that there “is lacking an irreversible
cessation of respiratory and circulatory functions or brain functions.” Id. at 464. The difficulty
we have with Dr. Cohle’s testimony is that he offered no factual basis for his conclusions, and in
fact, his testimony established when viewed under Selwa that the child was not born alive. As
the circuit court bluntly stated, “there is no evidence that a point existed where the child was not
brain dead.”
For a number of reasons, we respectfully disagree with our dissenting colleague. First,
we believe the dissent’s statement that “the underlying evidence that supports or refutes Dr.
Cohle’s opinion is incomplete” is both an understatement and an example why the circuit court
must be affirmed. Dr. Cohle offered no evidence to allow the district court to draw a factual
conclusion that Xavyor lived for four days. Moreover, that the prosecution’s only witness on
this issue provided “incomplete” evidence only further proves the lack of evidentiary support for
the prosecution’s case. Second, the district court is charged with making a decision “after an
examination of the entire record,” People v Woodland Oil Co, Inc, 153 Mich App 799, 804; 396
NW2d 541 (1986), which includes deciding the competency of the evidence presented. King,
supra at 153-154. Here, there was no competent evidence supporting Dr. Cohle’s conclusion,
and for the district court to bind defendant over without such evidence was an abuse of
discretion. We reemphasize that this is not a case involving conflicting expert witness testimony,
where a court would be faced with questions of fact that are properly reserved for resolution at
trial. Instead, this case only involves the testimony of one medical witness.
Third, and finally, the divergence in view between our opinion and that of the dissent
comes down to the legal effect of a single expert’s conclusory testimony that has no factual
support.7 We do not believe that the prosecution in this case established probable cause by
4
Although his testimony was cut off by counsel, Dr. Cohle further testified that on January 7,
Xavyor did not have any brain activity “and apparently never did have any brain activity from
the time of the . . .”
5
The Apgar test is performed at one and five minutes following the delivery of a child, and tests
five different functions of the child, including alertness, responsiveness to pain, heart rate, and
respiration. If each of the five functions are intact, a maximum of two points per item may be
scored for a maximum total of ten points.
6
In Selwa, the child had an Apgar score of at least two (out of twelve). Id. at 455.
7
Indeed, the only “evidence” noted in the dissent’s opinion is Dr. Cohle’s testimony that (1) the
(continued…)
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simply having an expert testify to a conclusion when that expert’s testimony and writings reveal
facts leading to the opposite conclusion. In fact, if that were sufficient, a district court could
blindly follow such a conclusory opinion without regard to whether there was a factual basis for
that opinion. We conclude in this case that the district court failed to properly exercise its
judgment by relying solely on the expert’s conclusion, rather than looking at the facts (or lack
thereof) underlying the expert’s opinion. Additionally, the district court erred by failing to draw
the legal conclusion that the prosecution failed to establish probable cause that the “death of
another” occurred under Selwa, supra. See People v Richardson, 469 Mich __, n 15; 669 NW2d
797 (2003) (Markman, J., joined by Taylor and Cavanagh, JJ., dissenting from the denial of
leave).
In reaching this decision we have not disregarded the deferential standard of review
applicable in these cases. We are fully cognizant that the district court viewed the testimony and
could have made credibility determinations (though the district court made no mention of any).
However, our review of the rather minimal evidentiary record in this case causes us to come to
the same inescapable conclusion as the circuit court: the prosecution did not present any
evidence establishing that the child had any brain activity, respiration, etc., once removed from
the mother, and therefore, there are no facts to rely upon in concluding that Xavyor was born
alive as defined in the controlling case of Selwa, supra. Accordingly, the circuit court properly
determined that the district court’s decision to bind defendant over for trial was an abuse of
discretion.
Affirmed.
/s/ Christopher M. Murray
/s/ Janet T. Neff
(…continued)
child lived for four days and (2) died on January 7, 2001, four days after the caesarean. This
testimony entails the ultimate factual conclusion, but provides a court with no evidence regarding
Xayvor’s actual condition between extraction and removal from life support.
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