PEOPLE OF MI V GEORGE EVAN FEEZEL
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
November 13, 2008
Plaintiff-Appellee,
v
No. 276959
Washtenaw Circuit Court
LC No. 05-1254-FH
GEORGE EVAN FEEZEL,
Defendant-Appellant.
Before: Saad, C.J., and Fort Hood and Borrello, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of failure to stop at the scene of an
accident resulting in death, MCL 257.617(3), operating while intoxicated, second offense, MCL
257.625(1), and operating a motor vehicle with the presence of a schedule 1 controlled substance
in his body, causing death, MCL 257.625(4), (8). The trial court sentenced him as a third
habitual offender, MCL 769.11, to concurrent terms of 84 months to 30 years for the failure to
stop at the scene of an accident resulting in death and operating a vehicle with a schedule 1
controlled substance causing death convictions and one year for the OWI conviction.1 We
affirm.
I. Facts and Procedural History
Shortly before 2:00 a.m. on July 21, 2005, defendant, who was driving a Land Rover,
struck and killed Kevin Bass on Packard Road in Ypsilanti Township in Washtenaw County.
Packard Road is a five-lane road that runs east to west and includes a center turn lane. At the
time of the accident, it was dark outside and was raining heavily. Although there was a sidewalk
on the north side of Packard Road, the victim was walking in the middle of the road itself.
Defendant had been drinking at two bar/restaurants on July 20, 2005, and into the early morning
hours of July 21, 2005. The evidence revealed that defendant’s blood alcohol content (BAC) at
the time of the accident was at least .091 and as high as .115. The evidence also revealed the
1
Defendant pleaded no contest to operating a vehicle with a suspended or revoked license,
second or subsequent offense, MCL 257.904(3)(b), and the trial court sentenced him to
imprisonment for ninety-three days for that offense.
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presence of 6 nanograms per milliliter of 11-carboxy-THC2 in defendant’s blood. There were no
skid marks on the road at the scene of the accident. Although he later returned, the evidence
revealed that defendant initially left the scene of the accident after striking the victim and that he
never called 911.
At the time of his death, the victim was extremely intoxicated. Before trial, the
prosecutor filed a motion in limine to preclude the admission of evidence of the victim’s BAC,
which the prosecutor asserted was at least .286. The prosecutor argued that while the victim’s
presence in the roadway was relevant to the issue of causation, the reason for the victim’s
presence in the roadway, his intoxication, was irrelevant to causation. The prosecutor contended
that the victim’s presence in the roadway was reasonably foreseeable and therefore did not
constitute a superseding cause that relieved defendant from liability. The trial court agreed with
the prosecutor and granted its motion to preclude evidence of the victim’s intoxication.
After defendant was convicted and sentenced, he filed a motion for acquittal or new trial.
Defendant argued that the trial court’s jury instructions regarding proximate cause were
erroneous and resulted in the jury rendering contradictory verdicts. According to defendant, the
trial court properly instructed the jury regarding proximate cause when it instructed the jury on
the elements of OWI causing death (of which defendant was acquitted), but failed to instruct the
jury regarding proximate cause when it instructed the jury on the elements of the offenses of
failing to stop at the scene of an accident resulting in death and operating a vehicle with a
schedule 1 controlled substance causing death. Defendant further contended that because the
jury convicted defendant of the lesser offense of OWI, and not OWI causing death, and the only
distinction between the two offenses is the element of causation, the jury must have concluded
that defendant was not the proximate cause of the victim’s death. Thus, defendant contended,
the jury would have acquitted defendant of failing to stop at the scene of an accident resulting in
death and operating a vehicle with a schedule 1 controlled substance causing death if it had been
properly instructed regarding proximate cause for those two offenses. Defendant also argued
that defense counsel was ineffective for failing to request instructions on proximate cause for
failing to stop at the scene of an accident resulting in death and operating a vehicle with a
schedule 1 controlled substance causing death or in failing to object to the instructions as given.
The trial court denied defendant’s motion for new trial. In so doing, the trial court ruled
that defendant had waived any objection to the jury instructions by indicating satisfaction with
the instructions as given. In spite of its conclusion that defendant had waived the instruction
issue, the trial court nevertheless addressed the issue and rejected defendant’s argument that the
instructions were improper and that they rendered the jury verdicts inconsistent. The trial court
found that the knowledge element distinguished OWI from OWI causing death and concluded,
contrary to defendant’s assertion, that “the only logical explanation for the jury’s verdict in
finding the defendant guilty of OWI but not OWI causing death, is the determination that, in fact,
he did not have the knowledge at the time that he was intoxicated. Which therefore, does not
2
11-carboxy-THC is a “‘metabolite’ or byproduct of metabolism created when the body breaks
down THC (tetrahydrocannabinol), the psychoactive ingredient of marijuana[.]” People v
Derror, 475 Mich 316, 319; 715 NW2d 822 (2006).
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make it all inconsistent . . . .” In concluding that the basis for the jury’s verdict acquitting
defendant of OWI causing death and convicting him of OWI was the knowledge element, the
trial court referred to a note written by the jury to the trial court, in which the jury asked a
question regarding the knowledge of intoxication element for the offense of OWI causing death.
According to the trial court, the note led “to the conclusion that the issue the jurors had, from the
standpoint of their determination, was the issue of knowledge . . . .” Because there is no
knowledge of intoxication element in failing to stop at the scene of an accident resulting in death
and operating a vehicle with a schedule 1 controlled substance causing death, the trial court
concluded that the verdicts were entirely consistent.
II. Analysis
A. Jury Instructions
Defendant argues that the trial court erred in failing to give the jury a proximate cause
instruction when it instructed the jury on the elements of failing to stop at the scene of an
accident resulting in death and operating a motor vehicle with a schedule 1 controlled substance
causing death. According to defendant, the trial court’s erroneous instructions resulted in the
jury rendering an inconsistent verdict. Defendant also argues that defense counsel was
ineffective in failing to object to the instructions as given and in failing to request that the trial
court repeat the proximate cause instruction when the trial court instructed the jury regarding the
elements of failing to stop at the scene of an accident resulting in death and operating a vehicle
with a schedule 1 controlled substance causing death.
We review de novo claims of instructional error on appeal. Jackson v Nelson, 252 Mich
App 643, 647; 654 NW2d 604 (2002). However, because defendant failed to object to the
instructions as given, our review is for plain error. People v Carines, 460 Mich 750, 763; 597
NW2d 130 (1999). Although defendant requested an evidentiary hearing in his motion for
acquittal or for new trial, the trial court did not address defendant’s request in the order denying
defendant’s motion, and an evidentiary hearing regarding defendant’s claim that defense counsel
was ineffective was never held. Therefore, our review of defendant’s ineffective assistance of
counsel claim is limited to mistakes apparent on the record. People v Ginther, 390 Mich 436,
443; 212 NW2d 922 (1973); People v Rodriguez, 251 Mich App 10, 38; 650 NW2d 96 (2002).
Jury instructions are reviewed in their entirety to determine whether they accurately and
fairly presented the applicable law and the parties’ theories. Meyer v Center Line, 242 Mich App
560, 566; 619 NW2d 182 (2000). Jury instructions must include all the elements of the charged
offenses and must not exclude material issues, defenses and theories if the evidence supports
them. People v Clark, 274 Mich App 248, 255; 732 NW2d 605 (2007). Even if somewhat
imperfect, jury instructions do not create error requiring reversal if, on balance, the theories of
the parties and the applicable law are adequately and fairly presented to the jury. Jackson, supra
at 647. “Error does not result from the omission of an instruction if the charge as a whole
covered the substance of the omitted instruction.” People v Canales, 243 Mich App 571, 574;
624 NW2d 439 (2000). Reversal is not required unless the failure to do so would be inconsistent
with substantial justice. MCR 2.613(A); Clark, supra at 255.
When it instructed the jury regarding the elements of OWI causing death, the trial court
gave the following instruction regarding proximate cause:
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In order to prove that the Defendant’s operation of the motor vehicle caused
Kevin Bass’ death, the People must prove beyond a reasonable doubt that the
Defendant’s operation of the vehicle was both the factual and proximate cause of
Kevin Bass’ death. If you find that the People failed to prove beyond a
reasonable doubt either factual causation or proximate causation, then you must
find the Defendant not guilty.
***
To determine if the Defendant’s operation of the motor vehicle was the
factual cause of the death, ask yourself the following question: But for the
Defendant’s operation of the vehicle, would the death have occurred? That is, if
Kevin Bass’ death would not have occurred absent the Defendant having operated
a motor vehicle, then factual causation exists. Factual causation alone, however,
is not enough. Proximate cause must also be established. Proximate cause is a
legal concept to design criminal liability from attaching when the death is too
remote or unnatural a consequence of the Defendant’s operation of the motor
vehicle. For the Defendant’s operation of the motor vehicle to be regarded as a
proximate cause of the victim’s death, the death must be a direct and natural result
of the Defendant’s actions. To determine if the Defendant’s operation of the
motor vehicle was a proximate cause of the death, ask yourself the following
question: Was there an intervening cause that superceded the Defendant’s
conduct such that the causal link between the Defendant’s conduct and the
victim’s injury was broken. The standard by which to gauge whether an
intervening cause supercedes and thus severs the causal link is generally one of
reasonable foreseeability. The linchpin in the superceding cause analysis,
therefore, is whether the intervening cause was foreseeable based on an objective
standard of reasonableness. If it was reasonably foreseeable, then the Defendant’s
conduct will be considered a proximate cause. If, however, the intervening act by
the victim or a third party was not reasonably foreseeable, that is, gross
negligence or intentional misconduct then, generally, the causal link is severed
and the Defendant’s conduct is not regarded as a proximate cause of the victim’s
death. Gross negligence is not merely an elevated form of ordinary negligence.
Gross negligence means wantonness and disregard of the consequences which
may ensue and indifference to the rights of others that is equivalent to a criminal
intent. Ordinary negligence by the victim or a third party will not be regarded as
a superceding cause because ordinary negligence is reasonably foreseeable. . . .
Defendant is correct that the trial court did not repeat these proximate cause instructions
when it instructed the jury regarding the offenses of failing to stop at the scene of an accident
resulting in death and operating a vehicle with a schedule 1 controlled substance causing death.
The trial court did not err in failing to repeat the proximate cause instruction for the
failure to stop at the scene of an accident resulting in death offense because proximate causation
is not an element of the offense according to the language of MCL 257.617(3). MCL 257.617(3)
provides: “If the individual [fails to stop his or her vehicle] following an accident caused by that
individual and the accident results in the death of another individual, the individual is guilty of a
felony . . . .” (Emphasis added.) In People v Schaefer, 473 Mich 418, 436-439; 703 NW2d 774
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(2005), rev’d in part on other grounds in People v Derror, 475 Mich 316; 715 NW2d 822 (2006),
in which the Supreme Court interpreted MCL 257.625(4) (OUIL causing death), the Supreme
Court observed that by using the words “results in death” in MCL 257.617(2), rather than the
words “causes the death,” the Legislature eliminated proximate cause as an element of the
offense:
Had the Legislature intended to require only factual causation and not
proximate causation as well, the Legislature would have instead used the words
“results in death” rather than “causes the death.”
Indeed, MCL 257.617, which requires motorists involved in accidents to
remain at the scene of the accident, specifically uses the phrase “results in . . .
death.” Section 617(2) provides:
“[I]f the individual [flees the scene of an accident] and the accident results
in serious impairment of a body function or death, the individual is guilty of a
felony punishable by imprisonment for not more than 5 years or by a fine of not
more than $5,000.00, or both.” [Emphasis added.]
Accordingly, the Legislature is well aware of how to draft a statute that
requires only factual causation and not proximate causation.
The United States Court of Appeals reached the same conclusion in
construing an analogous federal criminal statute: distribution of a controlled
substance resulting in death, 21 USC 841. Specifically § 841(a)(1) makes it
illegal to “knowingly or intentionally . . . distribute . . . a controlled substance”
and § 841(b)(1)(C) provides an enhanced sentence “if death or serious bodily
injury results from the use of such substance . . . .” (Emphasis added.) In
recently addressing the proximate cause issue, the United States Court of Appeals
for the Ninth Circuit held:
“[P]roximate cause is not a required element for conviction and sentencing
under § 841(b)(1)(C). All that is necessary under the statutory language is that
“death . . . results” from the offense described in § 841(a)(1). . . . Cause-in-fact is
required by the “results” language, but proximate cause . . . is not a required
element.” [United States v Houston, 406 F3d 1121, 1124-1125 (CA 9, 2005).]
In so holding, the Ninth Circuit joined numerous other circuits that
reached the same conclusion. See United States v Soler, 275 F3d 146, 152 (CA 1,
2002); United States v McIntosh, 236 F3d 968, 972-973 (CA 8, 2001); United
States v Robinson, 167 F3d 824, 830-832 (CA 3, 1999); United States v
Patterson, 38 F3d 139, 145-146 (CA 4, 1994).
Therefore, if the Legislature had intended to eliminate proximate causation
as an element of OUIL causing death, it would have used the phrase “and by the
operation of that motor vehicle the death of another person results.” The
Legislature, however, deliberately chose to use the word “cause” in § 625(4) and
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thereby incorporated the technical, legal meaning of the term. [Schaefer, supra at
439-440 n 67.]
In light of Schaefer, the trial court did not err in failing to repeat the proximate cause
instruction for the failure to stop at the scene of an accident resulting in death offense because
proximate causation is not an element of MCL 257.617(3).
Proximate causation is an element of operating a motor vehicle with a schedule 1
controlled substance causing death, however. MCL 257.625(4) provides that a person who
operates a motor vehicle in violation of, among other subsections, (8) (operating a motor vehicle
with a schedule 1 controlled substance), “and by the operation of that motor vehicle causes the
death of another person is guilty of a crime . . . .” (Emphasis added.) While the trial court
thoroughly and accurately instructed the jury on proximate cause and superseding cause when it
gave the instructions for OWI causing death, it did not repeat those instructions when it
instructed the jury on the offense of operating a motor vehicle with a schedule 1 controlled
substance causing death. In Schaefer, the Supreme Court stated:
[W]e conclude that the trial court erred because the word “cause” in § 625(4) is a
legal term of art normally not within the common understanding of jurors, and
thus, simply reading the statute to the jury was insufficient. The jury could not be
expected to understand that the statute required the prosecutor to prove both
factual causation and proximate causation. [Schaefer, supra at 441.]
The trial court’s causation instruction for the operating a motor vehicle with a schedule 1
controlled substance causing death offense, “that the Defendant’s operation of the vehicle caused
the death of [the victim,]” was flawed in that it failed to convey to the jury that the prosecutor
had to prove both factual and proximate causation. It is true that this Court has held, although
not in the context of a proximate cause instruction, that a trial court is not required to repeat an
instruction for one offense if it has already been given for another offense. In People v Parker,
133 Mich App 358; 360-361; 349 NW2d 514 (1984), this Court held that a trial court does not
err in failing to repeat the intent instruction to the jury in connection with instructions on
felonious assault where the instruction was properly given previously in connection with assault
with intent to commit murder. However, in this case, the trial court did not clarify, when it gave
the causation instructions for OWI causing death, that the causation instructions also applied to
operating a vehicle with a schedule 1 controlled substance causing death. If the trial court had
clarified that the causation instructions for OWI causing death also applied to operating a vehicle
with a schedule 1 controlled substance causing death, it would not have been necessary for the
trial court to repeat the instructions for the operating a vehicle with a schedule 1 controlled
substance causing death offense. In the absence of such a clarification, however, the trial court’s
causation instruction for operating a vehicle with a schedule 1 controlled substance causing death
was flawed.
Although we find that the trial court’s causation instruction for the operating a motor
vehicle with the presence of a schedule 1 controlled substance causing death offense was flawed,
the trial court’s error in this regard is subject to a harmless error analysis. Schaefer, supra at
441. The trial court’s error in failing to explain the causation element of operating a motor
vehicle with the presence of a schedule 1 controlled substance causing death was a
nonconstitutional error. Id. at 442. Furthermore, because defense counsel expressed satisfaction
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with the instructions as given, the error was not preserved. People v Carter, 462 Mich 206, 214;
612 NW2d 144 (2000). This Court reviews an unpreserved nonconstitutional error for plain
error affecting substantial rights. People v Carines, 460 Mich 750, 774; 597 NW2d 130 (1999);
People v Grant, 445 Mich 535; 520 NW2d 123 (1994). Reversal is only warranted when the
error resulted in the conviction of a defendant who is actually innocent or when the error
seriously affected the fairness, integrity, or public reputation of judicial proceedings. Carines,
supra at 774. To establish that a plain error affected substantial rights, there must be a showing
of prejudice, i.e., that the error affected the outcome of the lower court proceedings. Grant,
supra at 549. The defendant bears the burden of persuasion with respect to prejudice. Carines,
supra at 763. An unpreserved nonconstitutional error is presumed harmless and does not warrant
reversal unless it is more probable than not that the error was outcome determinative. MCL
769.26; People v Lukity, 460 Mich 484, 495-496; 596 NW2d 607 (1999).
Defendant has failed to bear his burden of persuasion regarding prejudice. Defendant
asserts that the fact that the trial court properly instructed the jury regarding proximate cause for
the OWI causing death offense and the jury acquitted defendant of OWI causing death
establishes that the jury concluded that defendant was not the proximate cause of the victim’s
death and that if the jury had been properly instructed regarding proximate cause for the offense
of operating a motor vehicle with a schedule 1 controlled substance causing death, the jury
would have acquitted defendant of that offense as well. The offense of OWI causing death
contains two elements that are not present for the offense of OWI: (1) that the defendant
voluntarily decided to drive, knowing that he or she had consumed an intoxicating agent and
might be intoxicated, and (2) that the defendant’s operation of the motor vehicle caused the
victim’s death. Schaefer, supra at 434. A note sent to the trial court by the jury indicates that
the jury was concerned with the knowledge element that distinguishes OWI from OWI causing
death rather than the causation element that also distinguishes the two offenses. In the note, the
jury specifically referred to the fourth element of OWI causing death, which is the knowledge
element. Based on the jury note, the trial court concluded that the jury was concerned with the
knowledge element of OWI causing death, rather than causation, and we agree. Absent any
additional evidence of prejudice, we are not convinced that the jury’s verdict regarding operating
a vehicle with a schedule 1 controlled substance causing death would have been different had the
trial court properly instructed the jury regarding causation for that offense.
Additionally, there was evidence that defendant was both the cause in fact and proximate
cause of the victim’s death. Defendant presented evidence that the victim was walking in the
middle of Packard Road roadway at 2:00 a.m., when it was dark outside and raining heavily, and
that there was a sidewalk on the north side of Packard Road. Defendant also elicited testimony
that an unbroken glass bottle was recovered from the victim’s person. In addition, the jury heard
testimony that the victim was jaywalking at the time of the accident. For reasons that will be
explained in more detail below, this evidence, even if believed by the jury, established at most
that the victim was negligent. Only gross negligence3 or intentional misconduct4 by the victim
3
Gross negligence “is not merely an elevated or enhanced form of ordinary negligence.”
Schaefer, supra at 438. Gross negligence entails wantonness and a disregard of the
consequences that may result, and an indifference to the rights of others that is equivalent to
criminal intent. Id. Even if the victim was jaywalking in the middle of the road in the dark and
(continued…)
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will be considered a superseding cause and sever the causal link between defendant’s conduct
and the victim’s injuries. Id. at 438-439. Because defendant only presented evidence of ordinary
negligence on the victim’s part, and ordinary negligence is reasonably foreseeable, id. at 439, he
has not overcome the presumption that the instructional error was harmless.
We are not persuaded by defendant’s contention that the jury verdict was inconsistent
because the jury acquitted defendant of OWI causing death, but convicted him of failing to stop
at the scene of an accident resulting in death and operating a motor vehicle with a schedule 1
controlled substance causing death. According to defendant, the alleged inconsistent verdict
results from the jury’s conclusions regarding the proximate cause elements of these offenses. As
we have noted, there is no proximate cause element for failing to stop at the scene of an accident
resulting in death, so there is no apparent inconsistency in the jury’s acquittal of defendant of
OWI causing death and conviction of defendant for failing to stop at the scene of an accident
resulting in death. We disagree that the jury’s acquittal of defendant of OWI causing death and
conviction of defendant of operating a motor vehicle with a schedule 1 controlled substance
causing death renders the verdict inconsistent. In any event, however, juries may give
inconsistent verdicts. People v McKinley, 168 Mich App 496, 510; 425 NW2d 460 (1988).
Furthermore, “[a] jury in a criminal case may reach different conclusions concerning an identical
element of two different offenses.” People v Goss (After Remand), 446 Mich 587, 597; 521
NW2d 312 (1994) (emphasis in original). Inconsistent verdicts might be cause for reversal when
there is evidence, beyond the inconsistent verdict itself, that the jury was confused, did not
understand the instructions, or did not know what it was doing. Id. In this case, however, there
is no such evidence. To the contrary, as explained supra, a note sent to the trial court by the jury
indicates not that the jury was confused, did not understand the instructions, or did not know
what it was doing, but that the jury was concerned with the knowledge element that distinguishes
OWI from OWI causing death rather than the causation element that also distinguishes the two
offenses. Schaefer, supra at 434. Based on the jury note, the trial court concluded that the jury
was concerned with the knowledge element of OWI causing death, rather than causation, and we
agree.
(…continued)
during a heavy rain and the jury inferred from the presence of the unbroken bottle on the victim’s
person that the victim had been drinking or was intoxicated, the victim’s conduct did not
constitute an indifference to the rights of others that is equivalent to criminal intent. Therefore,
there was no evidence that the victim’s conduct was grossly negligent.
4
On cross-examination, defense counsel questioned the prosecution’s accident reconstruction
expert, Corporal Michael Williams, regarding whether he had handled suicide calls and whether
he was familiar with the term “suicide by cop.” Corporal Williams indicated that he had handled
suicide calls and was familiar with the term “suicide by cop.” The prosecutor then asked
Corporal Williams if he recovered a suicide note in this case, and Williams responded in the
negative. Beyond defense counsel introducing the specter of suicide in this case, however, there
was no evidence that the victim in this case was suicidal or that he intentionally walked or
jumped in front of defendant’s vehicle. To the contrary, Stephanie Meyer, who was a passenger
in the vehicle that was driving right in front of defendant’s vehicle on the night of the accident,
testified that the victim did not jump in front of the vehicle in which she was a passenger. Thus,
there was no evidence that the victim intentionally caused his death by walking or jumping in
front of defendant’s vehicle.
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Defendant argues that defense counsel was ineffective in failing to object to the
instructions as given or in failing to request that the trial court repeat the proximate cause
instructions when it instructed the jury on the elements of failure to stop at the scene of an
accident resulting in death and operating a vehicle with a schedule 1 controlled substance
causing death. Effective assistance of counsel is presumed, and the defendant bears a heavy
burden of proving otherwise. People v Dixon, 263 Mich App 393, 396; 688 NW2d 308 (2004).
To establish ineffective assistance of counsel, the defendant must prove that counsel’s deficient
performance denied him the Sixth Amendment right to counsel and that, but for counsel’s errors,
the proceedings would have had a different result. Id. Because proximate cause is not an
element of failure to stop at the scene of an accident resulting in death, Schaefer, supra at 439440 n 67, defense counsel was not ineffective for failing to request a proximate cause instruction
for that offense. Defense counsel is not ineffective for failing to advocate a meritless position.
Clark, supra at 257. Although proximate cause is an element of operating a vehicle with a
schedule 1 controlled substance causing death, there was ample evidence that defendant was the
proximate cause of the victim’s death. Thus, defendant has not shown that but for counsel’s
error, the jury would have acquitted him of operating a vehicle with a schedule 1 controlled
substance causing death.
B. Trial Court’s Suppression of Evidence of the Victim’s Intoxication
Defendant next argues that the trial court abused its discretion in refusing to permit him
to introduce evidence that the victim was intoxicated on the night defendant’s car struck and
killed him. According to defendant, evidence that the victim’s BAC was .286 on the night in
question was relevant to whether defendant proximately caused the victim’s death, and the trial
court’s refusal to allow him to introduce such evidence prevented him from arguing that the
victim’s conduct of “walking on a road in the dark and pouring rain while blind drunk”
constituted gross negligence and was a superseding cause of the victim’s death that severed the
causal link between defendant’s conduct and the victim’s death.
This Court reviews a trial court’s decision to admit or exclude evidence for an abuse of
discretion. Craig v Oakwood Hosp, 471 Mich 67, 76; 684 NW2d 296 (2004). The abuse of
discretion standard recognizes “‘that there will be circumstances in which there will be no single
correct outcome; rather, there will be more than one reasonable and principled outcome.’”
Maldonado v Ford Motor Co, 476 Mich 372, 388; 719 NW2d 809 (2006), quoting People v
Babcock, 469 Mich 247, 269; 666 NW2d 231 (2003). Under this standard, “[a]n abuse of
discretion occurs when the decision results in an outcome falling outside the principled range of
outcomes.” Woodard v Custer, 476 Mich 545, 557; 719 NW2d 842 (2006). To the extent that
the trial court’s decision regarding the admission of evidence involves a preliminary question of
law, it is subject to de novo review. People v Farquharson, 274 Mich App 268, 271; 731 NW2d
797 (2007). This Court reviews a trial court’s factual findings at a suppression hearing for clear
error, but reviews de novo the ultimate ruling on a motion to suppress. People v Marcus Davis,
250 Mich App 357, 362; 649 NW2d 94 (2002).
In Schaefer, supra at 436-439, our Supreme Court explained the proximate cause element
of the criminal offense of OUIL causing death:
For a defendant’s conduct to be regarded as a proximate cause, the
victim’s injury must be a “direct and natural result” of the defendant’s actions. In
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making this determination, it is necessary to examine whether there was an
intervening cause that superseded the defendant’s conduct such that the causal
link between the defendant’s conduct and the victim’s injury was broken. If an
intervening cause did indeed supersede the defendant’s act as a legally significant
causal factor, then the defendant’s conduct will not be deemed a proximate cause
of the victim’s injury.
The standard by which to gauge whether an intervening cause supersedes,
and thus severs the causal link, is generally one of reasonable foreseeability. . . .
The linchpin in the superseding cause analysis, therefore, is whether the
intervening cause was foreseeable based on an objective standard of
reasonableness. If it was reasonably foreseeable, then the defendant’s conduct
will be considered a proximate cause. If, however, the intervening act by the
victim or a third party was not reasonably foreseeable—e.g., gross negligence or
intentional misconduct—then generally the causal link is severed and the
defendant’s conduct is not regarded as a proximate cause of the victim’s injury or
death.
***
Accordingly, in examining the causation element of OUIL causing death,
it must first be determined whether the defendant’s operation of the vehicle was a
factual cause of the victim’s death. If factual causation is established, it must then
be determined whether the defendant’s operation of the vehicle was a proximate
cause. In doing so, one must inquire whether the victim’s death was a direct and
natural result of the defendant’s operation of the vehicle and whether an
intervening cause may have superseded and thus severed the causal link. While
an act of God or the gross negligence or intentional misconduct by the victim or a
third party will generally be considered a superseding cause, ordinary negligence
by the victim or a third party will not be regarded as a superseding cause because
ordinary negligence is reasonably foreseeable. [Footnotes omitted.]
In this case, proximate cause was an element of two of the offenses that defendant was
charged with committing: OWI causing death and operating a vehicle with a schedule 1
controlled substance causing death. We find that the trial court properly granted the prosecutor’s
motion to bar evidence of the victim’s BAC because such evidence was irrelevant to whether the
victim’s death was a foreseeable consequence of and proximately caused by defendant’s conduct
of driving while intoxicated. Defendant drove his Land Rover with a BAC of at least .091 and as
high as .115. Defendant’s conduct of driving while intoxicated was grossly negligent as a matter
of law. Schaefer, supra at 429. When a person drives while intoxicated, it is foreseeable that an
accident might occur. This is why the Legislature has criminalized driving while intoxicated. It
is also “foreseeable that a pedestrian would be in the roadway for a variety of reasons.” Ridley v
Detroit, 231 Mich App 381, 390; 590 NW2d 69 (1998), remanded on other grounds sub nom
Ridley v Collins, 463 Mich 932; 622 NW2d 65 (2000).
“In order to be a superseding cause, thereby relieving a negligent defendant from
liability, an intervening force must not have been reasonably foreseeable.” Id. at 389. The fact
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that the victim, like defendant, may have been intoxicated does not alter or negate the
foreseeability of an intoxicated driver causing an accident or striking a pedestrian in the road. It
was reasonably foreseeable that defendant’s conduct of driving while intoxicated would result in
defendant’s vehicle striking a pedestrian in the roadway without regard to the sobriety or
intoxication of the pedestrian. “The determination whether wrongful conduct may be considered
a proximate cause of an injury involves a determination whether the connection between the
wrongful conduct and the injury is of such a nature that it is socially and economically desirable
to hold the wrongdoer liable.” Id. Proximate cause “is a legal construct designed to prevent
criminal liability from attaching when the result of the defendant’s conduct is viewed as too
remote or unnatural.” Schaefer, supra at 436. In this case, the victim’s intoxication does not
constitute an intervening cause relieving defendant of liability because the victim’s death was the
natural and foreseeable result of defendant’s conduct of driving his Land Rover while
intoxicated. The victim’s intoxication, or lack thereof, does not impact the foreseeability of an
intoxicated driver striking a pedestrian in the road. Therefore, the victim’s intoxication, extreme
as it was, did not supersede defendant’s conduct and relieve defendant from criminal liability.
Defendant contends that the victim’s extreme intoxication constituted gross negligence.
Gross negligence on the part of the victim is not reasonably foreseeable and generally severs the
causal link so that the defendant’s conduct is not regarded as a proximate cause of the victim’s
injury or death. Id. at 437-438. However, “‘gross negligence’ is not merely an elevated or
enhanced form of ordinary negligence.” Id. at 438. “[I]n criminal jurisprudence, gross
negligence ‘means wantonness and disregard of the consequences which may ensue, and
indifference to the rights of others that is equivalent to a criminal intent.’” Id. In this case, the
victim was extremely intoxicated and was jaywalking in the middle of the road at 2:00 a.m., in
the dark and in the rain. Because there was a sidewalk running parallel to the road, there was a
safer place for the victim to walk. However, the victim’s conduct in this case was not so wanton
and indifferent to the rights of others as to equate to criminal intent. Moreover, it does not
constitute gross negligence. At most, the victim’s conduct constituted ordinary negligence, and
“ordinary negligence by the victim . . . will not be regarded as a superseding cause because
ordinary negligence is reasonably foreseeable.” Id. at 439. The victim’s negligence and
intoxication in this case does not alter or negate the fact that the events that resulted from
defendant’s conduct of driving while intoxicated were entirely foreseeable. The fact that the
victim may have also been negligent did not supersede defendant’s conduct of driving while
intoxicated as a legally significant causal factor of the victim’s death and does not preclude a
finding of criminal responsibility. We therefore conclude that because the victim’s intoxication
was irrelevant to the issues whether it was reasonably foreseeable that a pedestrian might be
present in the road and whether defendant’s operation of his vehicle while intoxicated caused the
victim’s death, the trial court did not abuse its discretion in excluding evidence of the victim’s
BAC.5
5
Although defendant does not argue on appeal that the accident was unavoidable, we observe
that defendant presented two experts, Paul Olson and Michael Van Dam, regarding the
avoidability of the accident. Although Olson did not explicitly state that the accident in this case
was unavoidable, Van Dam testified that at various speeds, the accident was unavoidable. At the
same time, there was evidence that the accident was not unavoidable because Nicole Norman,
(continued…)
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Moreover, while the trial court did not permit defendant to introduce evidence regarding
the victim’s precise level of intoxication, the jury heard evidence regarding the victim’s conduct
that was relevant to causation and whether the victim’s conduct was negligent or grossly
negligent. As stated above, defendant presented evidence that an unbroken glass bottle was
recovered from the victim’s person, that the victim was jaywalking in the middle of Packard
Road roadway at 2:00 a.m., when it was dark outside and raining heavily, and that there was a
sidewalk on the north side of Packard Road. Therefore, although the trial court precluded
defendant from offering evidence of the victim’s precise level of intoxication, the jury was
permitted to consider evidence that would have permitted the inference that the victim was
intoxicated, as well as additional evidence that was relevant to whether the victim’s own conduct
was an intervening cause that superseded defendant’s conduct, thereby relieving defendant of
criminal liability. The only evidence that the trial court disallowed was direct evidence of the
victim’s intoxication. Because the victim’s intoxication was not relevant to the critical issue in
the proximate cause analysis, which is whether the victim’s death was a foreseeable consequence
of defendant’s conduct of driving while intoxicated, the trial court properly excluded evidence of
the victim’s BAC.
C. Defendant’s Conviction under MCL 257.625(8)
Defendant argues that his conviction of operating a motor vehicle causing death based on
the presence of 11-carboxy-THC in his blood violates his due process rights under the Fifth and
Fourteenth Amendments to the United States Constitution. This Court reviews de novo a trial
court’s determination whether a party has received due process. People v Odom, 276 Mich App
407, 421; 740 NW2d 557 (2007). For a due process violation to warrant reversal of a criminal
conviction, a defendant must prove prejudice to his defense. Id. at 421-422. According to
defendant, his conviction under MCL 257.625(8) violates due process because the statute fails to
give notice of the prohibited conduct, is unconstitutionally vague, which creates a high potential
for arbitrary and discriminatory enforcement, and is not rationally related to the objective. In
Derror, supra at 334-341, our Supreme Court rejected these very arguments. We are bound to
follow our Supreme Court’s decisions. Boyd v W G Wade Shows, 443 Mich 515, 523; 505
NW2d 544 (1993), rev’d on other grounds in Karaczewski v Farbman Stein & Co, 478 Mich 28;
732 NW2d 56 (2007).
Affirmed.
/s/ Karen M. Fort Hood
/s/ Stephen L. Borrello
(…continued)
who was driving her vehicle in front of defendant’s vehicle, avoided hitting the victim only
moments before defendant struck him. The jury heard the testimony of Olson and Van Dam, as
well as the testimony regarding Norman avoiding the accident. The jury was in the best position
to evaluate the credibility of the witnesses’ testimony and make a determination regarding the
avoidability of the accident, and we will not interfere with the jury’s role in this regard.
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