In Re Investigation of Death of White

662 N.W.2d 69, 256 Mich. App. 39
CourtMichigan Court of Appeals
DecidedMay 29, 2003
Docket236829
StatusPublished
Cited by3 cases

This text of 662 N.W.2d 69 (In Re Investigation of Death of White) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Investigation of Death of White, 662 N.W.2d 69, 256 Mich. App. 39 (Mich. Ct. App. 2003).

Opinion

662 N.W.2d 69 (2003)
256 Mich. App. 39

In re INVESTIGATION OF DEATH OF Bernita WHITE.
People of the State of Michigan, Petitioner-Appellee,
v.
Artis White, Respondent-Appellant.

Docket No. 236829.

Court of Appeals of Michigan.

Submitted March 5, 2003, at Lansing.
Decided March 25, 2003, at 9:10 a.m.
Released for Publication May 29, 2003.

*70 Stuart J. Dunnings, III, Prosecuting Attorney, and Guy L. Sweet, Assistant Prosecuting Attorney and Appeals Unit Chief, for the Ingham County Prosecuting Attorney.

Clark, Chip & Barger, L.L.P. (by David M. Clark and Thomas S. Barger), for Artis White.

Before: DONOFRIO, P.J., and SAAD and OWENS, JJ.

DONOFRIO, P.J.

Petitioner Ingham County Prosecuting Attorney sought an investigative subpoena to further the investigation of the murder of Bernita White, respondent's spouse. Respondent Artis White appeals as of right from an order authorizing the issuance of an investigative subpoena by the petitioner on a private investigator hired by respondent to investigate the decedent in a divorce proceeding pending at the time of her death. We reverse.

Facts and Procedural History

During a pending divorce proceeding, respondent, a Michigan State Police detective, hired a private investigator, Charles Rettstadt, to investigate his then-wife, Bernita White. The Whites and their daughter were walking together in Potter Park Zoo shortly before Bernita White's murder in the zoo. As part of the ongoing investigation into Bernita White's murder, the Ingham County Prosecutor *71 sought an investigative subpoena pursuant to M.C.L. § 767A.2(1) for the files of Rettstadt. The trial court authorized the investigative subpoena that provided Rettstadt was to

produce documents pertaining to the retention of the agency by Artis White, including but not limited to, all contracts and/or retention agreements; all journals, notes or interviews produced pursuant to the agreements; all photographs, video tapes, digital images or audio tapes produced pursuant to the agreements; all records pertaining to billings for services rendered pursuant to the agreement; any check, draft, instrument, credit or promise to pay received pursuant to the agreement.

Shortly thereafter, Artis White moved to quash the investigative subpoena and invoked his statutory privilege pursuant to M.C.L. § 338.840(2). The prosecutor claimed that the divorce-investigation files that included surveillance materials could assist in the homicide investigation, and then argued that the facts and information assembled by Rettstadt during his investigation should be divided analytically into two categories, (1) the "raw" information itself and (2) the analysis of the information including inferences, theorizing, and conclusions drawn. The prosecutor maintained that the information developed during the course of Rettstadt's investigation could be valuable to the prosecutor's investigation of White's homicide and that the information could be "lost" if not disclosed to the prosecutor. The prosecutor contended that the subpoena did not violate the investigator-client privilege because the subpoena did not seek to obtain any direct communications between respondent and his investigator. Given the importance of investigating a homicide and the absence of any alternative means of obtaining the information possessed by the investigator, the prosecutor argued it was necessary to abrogate the privilege.

The circuit court granted respondent's motion to quash and reasoned that while a common-law or statutory privilege could be narrowed when it was balanced against a criminal defendant's constitutional rights, the same balancing is inappropriate when a prosecutor seeks to narrow or abrogate the privilege. The court further observed that the court rules relating to discovery applied to nonprivileged material only. Specifically, the court concluded:

So the jurisprudence of the state, as I understand it, is that the courts will balance the constitutional right of a criminal defendant and that defendant's need for material in order to exercise his constitutional rights against what otherwise would be iron clad privileges. But no exception to those privileges exists in the jurisprudence of the state for a prosecutor doing an investigation of this type, and so for all of those reasons the motion is granted.

Relying upon Tezak v Huntington Research Assoc, Ltd, unpublished opinion per curiam of the Court of Appeals, issued May 15, 2001, 2001 WL 672154 (Docket No. 215490), the prosecutor moved for reconsideration of the order granting the motion to quash. In Tezak, the plaintiffs asserted a separate cause of action alleging intentional wrongdoing by the defendant private investigator arising from his investigation of the plaintiffs in a prior personal-injury lawsuit filed by the plaintiffs. The plaintiffs served on the defendant interrogatories, requests for production of documents, and requests to admit regarding the investigative work he had performed in connection with that prior action. The defendant moved for a protective order, contending that the discovery sought by the plaintiffs was prohibited by M.C.L. § 338.840, but the trial court denied *72 the protective order and granted the plaintiffs' motion to compel. This Court held that the trial court abused its discretion in completely denying the defendant's request for a protective order. Observing that the court rule governing discovery provided for the disclosure of unprivileged material only, this Court concluded that "the trial court should have determined which discovery requests were covered by the private detective-client privilege and exempted these from discovery." Tezak, supra.

Relying on Tezak, the prosecutor requested the court to (1) rescind its order quashing the subpoena, (2) conduct an in-camera review of all the subpoenaed materials, and (3) release to the prosecutor "all factual information that does not constitute, contain or include communications from or with Artis White or [his attorneys.]" The circuit court granted the motion to reconsider, and the order provided, in relevant part:

[T]his Court being convinced that the detective/client privilege in M.C.L.§ 338.840(2) covers communications between the investigator and client, but does not encompass facts the investigator uncovers during his or her employment by the client; and this Court being further convinced that its August 6, 2001 order is based on a clear and palpable error,
IT IS HEREBY ORDERED that the August 6, 2001 Order Quashing Subpoena is rescinded.
IT IS FURTHER ORDERED that a representative of Clark, Chip & Barger, L.L.P. shall immediately deliver to this Court all documents, records and tangible objects listed in the investigative subpoena that was served on Charles Rettstadt and Research North.
IT IS FURTHER ORDERED that this Court shall review the above-described materials in camera, and shall release to the Ingham County Prosecuting Attorney only documents, records or tangible objects that contain or depict factual information and that do not constitute, contain or include communications between Charles Rettstadt or Research North and Artis White or Clark, Chip & Barger, L.L.P.

This appeal followed.

Analysis

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Cite This Page — Counsel Stack

Bluebook (online)
662 N.W.2d 69, 256 Mich. App. 39, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-investigation-of-death-of-white-michctapp-2003.