in Re Thomas Lee Collins

CourtMichigan Court of Appeals
DecidedFebruary 20, 2018
Docket337855
StatusUnpublished

This text of in Re Thomas Lee Collins (in Re Thomas Lee Collins) 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 Thomas Lee Collins, (Mich. Ct. App. 2018).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

In re THOMAS LEE COLLINS.

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED February 20, 2018 Petitioner-Appellee,

v No. 337855 Berrien Circuit Court Family Division THOMAS LEE COLLINS, LC No. 2016-000437-DL

Respondent-Appellant.

Before: MARKEY, P.J., and M. J. KELLY and CAMERON, JJ.

PER CURIAM.

Respondent, Thomas Lee Collins, appeals as of right the March 23, 2017 order of the Berrien Circuit Court Family Division waiving jurisdiction in the family division and transferring the matter to the criminal division of the Berrien Circuit Court. We affirm.

This case arises from allegations that respondent sexually assaulted his cousin. The proceedings in this matter were initiated through a delinquency petition in the family division of the circuit court that was submitted on September 22, 2016, and authorized on October 6, 2016. Respondent was charged with one count of first-degree criminal sexual conduct involving a person under 13, MCL 750.520b(1)(a) (CSC-I), and one count of second-degree criminal sexual conduct involving a person under 13, MCL 750.520c(1)(a) (CSC-II), for offenses alleged to have occurred between December 28, 2010, and December 2013. Respondent, born on December 28, 1996, was 19 years old when the prosecution filed the delinquency petition. The prosecution moved the family division of circuit court to waive jurisdiction and have respondent’s case transferred to the criminal division. The family court granted the prosecution’s motion, and this appeal followed.

I. PREARREST DELAY

Respondent first argues that he was prejudiced as a result of an unjustified and unnecessary delay in arresting him on the delinquency petition because it resulted in him being treated as an adult rather than a juvenile. We disagree. “A challenge to a prearrest delay

-1- implicates constitutional due process rights, which this Court reviews de novo.” People v Cain, 238 Mich App 95, 108; 605 NW2d 28 (1999); see also People v Patton, 285 Mich App 229, 236; 775 NW2d 610 (2009).

“A prearrest delay that causes substantial prejudice to a defendant’s right to a fair trial and that was used to gain tactical advantage violates the constitutional right to due process.” People v Woolfolk, 304 Mich App 450, 454; 848 NW2d 169 (2014); see also United States v Marion, 404 US 307, 324; 92 S Ct 455; 30 L Ed 2d 468 (1971). A defendant “must present evidence of actual and substantial prejudice, not mere speculation.” Woolfolk, 304 Mich App at 454. “Substantial prejudice is that which meaningfully impairs the defendant’s ability to defend against the charge in such a manner that the outcome of the proceedings was likely affected,” and “[a]ctual and substantial prejudice requires more than generalized allegations.” Patton, 285 Mich App at 237 (quotation marks and citation omitted). “If a defendant demonstrates prejudice, the prosecution must then persuade the court that the reason for the delay sufficiently justified whatever prejudice resulted.” Id.

Mere delay between the time of the commission of an offense and arrest is not a denial of due process. There is no constitutional right to be arrested. Rather, the guideline is whether the record presents evidence of prejudice resulting from the delay which violates a defendant’s right to procedural due process. [Id. at 236 (quotation marks and citation omitted).]

Respondent contends that the delay between the 2014 police investigation and his being charged in 2016 prejudiced him by subjecting him to being treated as an adult rather than a juvenile with respect to these charges. This argument is unavailing.

The family division of circuit court has jurisdiction over a juvenile between the ages of 14 and 17 who has been charged with certain offenses that include CSC-I and CSC-II and for whom the prosecuting attorney has filed a petition. MCL 712A.2(a)(1)(A) and (a)(1)(I). The family division does not have jurisdiction over a juvenile who has reached the age of 18 unless certain procedures are followed for extending the family division’s jurisdiction. MCL 712A.5; MCL 712A.2a. Specifically, if the family division has exercised jurisdiction over a juvenile based on an offense that would constitute CSC-I or CSC-II if committed by an adult, then the family court’s jurisdiction may be continued until the juvenile reaches the age of 21 if a review hearing is held before the juvenile’s 19th birthday. MCL 712A.2a(5); MCL 712A.18d(1) and (3).

In accord with the jurisdiction conferred by statute on the family division of circuit court, MCL 712A.3(1) provides:

If during the pendency of a criminal charge against a person in any other court it is ascertained that the person was under the age of 17 at the time of the commission of the offense, the other court shall transfer the case without delay, together with all the papers, documents, and testimony connected with that case, to the family division of the circuit court of the county in which the other court is situated or in which the person resides. [Emphasis added.]

-2- However, the prosecuting attorney is permitted under MCL 712A.4 to move the family division to waive its jurisdiction if a juvenile over the age of 14 is accused of committing an offense that would be a felony if committed by an adult. MCL 712A.4(1) provides:

If a juvenile 14 years of age or older is accused of an act that if committed by an adult would be a felony,[1] the judge of the family division of circuit court in the county in which the offense is alleged to have been committed may waive jurisdiction under this section upon motion of the prosecuting attorney. After waiver, the juvenile may be tried in the court having general criminal jurisdiction of the offense.

Respondent was 19 years old when the petition was filed on September 22, 2016, and the petition alleged that the offenses occurred between December 28, 2010 and December 2013. Thus, although he was a juvenile at the time he was alleged to have committed the charged offense, respondent was no longer a juvenile for purposes of MCL 712A.2(a)(1) at the time he was charged. If the charges had been brought in the circuit court while respondent was a juvenile, he would have been transferred to the family division pursuant to MCL 712A.3(1).

In People v Schneider, 119 Mich App 480, 486-487; 326 NW2d 416 (1982), this Court held that

where a case is transferred to the probate court[2] pursuant to MCL 712A.3, the probate court shall have jurisdiction without regard to the defendant’s age at the time of transfer. However, such jurisdiction shall be for the limited purpose of holding a waiver hearing pursuant to MCL 712A.4. Pursuant to the procedures set forth in the statute, the probate court may waive jurisdiction to the court having general criminal jurisdiction over the charged offense. If the probate court declines to waive jurisdiction, the case shall be dismissed.

Respondent’s argument is founded on the faulty premise that he is absolutely entitled to be treated as a juvenile rather than as an adult merely because the offenses were alleged to have occurred while he was still a juvenile. However, the Michigan Supreme Court has explained:

In cases where a juvenile is waived to an adult criminal court, the juvenile is still afforded a right to jury trial and the presumption of innocence, and he is therefore not truly subjected to a harsher penalty because guilt is not yet established. Moreover, we are unaware of a constitutional right to be treated as a juvenile.

1 MCL 712A.4(11) provides that “[a]s used in this section, ‘felony’ means an offense punishable by imprisonment for more than 1 year or an offense designated by law as a felony.” CSC-I and CSC-II are both designated as felonies. MCL 750.520b(2); MCL 750.520c(2).

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in Re Thomas Lee Collins, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-thomas-lee-collins-michctapp-2018.