People Ex Rel. Ingham County Prosecutor v. East Lansing Municipal Judge

201 N.W.2d 318, 42 Mich. App. 32, 1972 Mich. App. LEXIS 886
CourtMichigan Court of Appeals
DecidedJuly 24, 1972
DocketDocket 11077
StatusPublished
Cited by18 cases

This text of 201 N.W.2d 318 (People Ex Rel. Ingham County Prosecutor v. East Lansing Municipal Judge) 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
People Ex Rel. Ingham County Prosecutor v. East Lansing Municipal Judge, 201 N.W.2d 318, 42 Mich. App. 32, 1972 Mich. App. LEXIS 886 (Mich. Ct. App. 1972).

Opinions

Targonski, J.

On February 19, 1970, a disturbance, involving hundreds of people moving in masses about the business area, occurred in the City of East Lansing, Michigan. Several plate glass windows were broken and considerable other property in the area was destroyed. As a result, Ralph Albert Bartles was arrested several days later on separate warrants charging (1) malicious injury of property belonging to the City of East Lansing, (2) [35]*35malicious destruction of personal property belonging to Victor Mittelberg, and (3) assault and battery. A warrant was also issued charging Bartles and one Bradford Lang with malicious destruction of property belonging to Jacobson’s Apparels. Both defendants were arrésted on this warrant at the same time as the other arrest.

The cases were set for examination before Honorable Jonathan E. Maire, Associate Municipal Judge, the named defendant in these proceedings. Prior to the preliminary examination, the defendants moved, among other things, for an order compelling a lineup prior to the preliminary examination on the charges set forth above. The municipal judge requested enlightenment from the prosecution as to how the defendants had been identified, stating the court would consider these circumstances and the reliability they lent to the identification process in determining the merits of the defendants’ requests. The prosecution refused to honor the request. This motion was ultimately granted in these words:

"At the time of the preliminary examination defense counsel may cause to be produced, with regard to each of the accused, two or three other persons from among whom the identifying witness may be required to select when identifying the defendants. It is assumed by the court that the same considerations will guide counsel in the selection of these parties as they would expect to control in a fairly conducted lineup.
"Further, the court will see that the preliminary examinations are scheduled in such a manner as to avoid the presence of witnesses at any examination not intended to be called in connection with that particular examination.
"To insure the attainment of these objectives, the court will require that the parties agree in advance as to the persons to be used in the in-court identification procedure outlined above, and in the event of their [36]*36failure to do so, to bring the matter or any other problem in this regard to the attention of the court at the 'pre-examination’ conference to be set by the court. Further, the courtroom will be closed, excepting for representatives of the press and those having the prior, express permission of the court, during the examinations.”

The people filed a complaint for superintending control1 alleging among other things that the defendant Bartles had changed his appearance between the time of the offense and the time he surrendered. Two exhibits were attached to the complaint showing the change. No such claim or allegation was made in the municipal court proceedings. However, at the hearing in the circuit court, the attorney for defendant Bartles stipulated that the individual alleged to be Bartles was in fact Bartles.

After the hearing the circuit judge denied the relief prayed for and ordered the examination set within 30 days from the date of the order. Application for leave to appeal was granted February 17, 1971. The defendant in this cause is the associate municipal judge conducting the preliminary hearing in the principal cases.

The grant or denial of a petition for an order of superintending control is within the sound discretion of the trial court and the "denial of an order of superintending control will be upheld * * * in the absence of an abuse of discretion”. LaPratt v Keego Harbor Justice of the Peace, 1 Mich App 657, 660 (1965). We could summarily dispose of this appeal by our finding that there is no evidence of an abuse of discretion by the trial court. However, we feel it is in the best interests of the [37]*37bench and bar to speak with particularity to the specific question raised by the original action of the municipal judge.

The issue involved here is best stated as follows:

May an examining magistrate, in his discretion, require that a "lineup” or "showup” be held at the preliminary examination in order to assist him in determining whether or not there is probable cause to believe that the defendants committed the crime with which they are charged?

The due process clauses of the United States Constitution and the Michigan State Constitution do not require examinations in criminal cases.2 However, such examinations are statutorily required in Michigan.3 A preliminary examination is not a judicial inquiry in which the guilt or innocence of the accused is finally determined, but an inquiry to ascertain whether the crime charged has been committed, and, if so, whether or not there is reasonable ground to believe the accused committed it.4 Furthermore, it is not necessary that the examining magistrate establish guilt beyond a reasonable doubt in order to bind him over for trial.5 Moreover, the manner in which a pre[38]*38liminary examination is conducted is largely within the sound discretion of the examining magistrate.6

The people here on appeal contend (1) that the municipal court’s order requiring a lineup to be conducted at the preliminary examination exceeds the power of the judiciary because it directs and controls the evidence to be presented by the prosecution; (2) that there is absolutely no authority requiring in-court identification lineups; (3) that, by entering the order as he did, the examining magistrate abrogated his statutory duty to determine, from all the facts presented by the prosecution, whether or not a crime has been committed and whether or not there is probable cause to believe that the defendant is the person who committed it; and (4) that the lineup procedure which the municipal court ordered threatens the very integrity of the fact finding process.

The plaintiffs first contention is totally without merit. In requiring a lineup to be conducted at the preliminary examination, the court was not directing the prosecutor to present in-court identification testimony. The court merely stated that if the prosecution intended to present in-court identifica[39]*39tion testimony, then such testimony shall be first screened by an in-court lineup procedure. The preliminary examination is a screening process to test the substance of the state’s allegations against the accused as a basis for further proceedings against him. It is not a trial and should be as brief and to the point as the nature of the charge and the intricacies of the matter will permit, but not at the abuse of its two-fold purpose to determine whether or not the offense was committed and whether or not probable cause exists to believe that the defendant was guilty of the commission of that crime.

The examining magistrate is not merely an impartial observer; he has the power and the responsibility to control the proceedings and to see that the evidence presented is within the general bounds of competency, relevancy and materiality.

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People Ex Rel. Ingham County Prosecutor v. East Lansing Municipal Judge
201 N.W.2d 318 (Michigan Court of Appeals, 1972)

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Bluebook (online)
201 N.W.2d 318, 42 Mich. App. 32, 1972 Mich. App. LEXIS 886, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-ingham-county-prosecutor-v-east-lansing-municipal-judge-michctapp-1972.