People of Michigan v. John MacAuley Burkman

CourtMichigan Supreme Court
DecidedJune 13, 2024
Docket164638
StatusPublished

This text of People of Michigan v. John MacAuley Burkman (People of Michigan v. John MacAuley Burkman) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People of Michigan v. John MacAuley Burkman, (Mich. 2024).

Opinion

Michigan Supreme Court Lansing, Michigan

Syllabus Chief Justice: Justices: Elizabeth T. Clement Brian K. Zahra David F. Viviano Richard H. Bernstein Megan K. Cavanagh Elizabeth M. Welch Kyra H. Bolden

This syllabus constitutes no part of the opinion of the Court but has been Reporter of Decisions: prepared by the Reporter of Decisions for the convenience of the reader. Kathryn L. Loomis

PEOPLE v BURKMAN PEOPLE v WOHL

Docket Nos. 164638 and 164639. Argued November 9, 2023 (Calendar No. 1). Decided June 13, 2024.

John M. Burkman and Jacob A. Wohl were charged in the 36th district court with bribing or intimidating voters, MCL 168.932(a); conspiracy to bribe or intimidate voters, MCL 750.157a; and two counts of using a computer to commit a crime, MCL 752.796, for having designed and financed a robocall in 2020 targeting voters in Michigan who lived in areas with a significant Black population. The robocall asserted that voting by mail would result in the voter’s personal information becoming part of a public database that would be used by the police to track down old warrants, by credit card companies to collect debt, and potentially by the Centers for Disease Control and Prevention (CDC) to track people for mandatory vaccines. MCL 168.932(a) prohibits a person from attempting, by means of bribery, menace, or other corrupt means or device, either directly or indirectly, to influence an elector in giving their vote, or to deter the elector from, or interrupt the elector in giving their vote at any election held in Michigan. The charges against defendants under MCL 168.932(a), which gave rise to the other charges, were brought on the alternative theories that their conduct constituted either a “menace” or an “other corrupt means or device” under that provision. The district court, Kenneth J. King, J., bound defendants over for trial in the Wayne Circuit Court following a preliminary examination after finding probable cause to believe that defendants had committed the charged offenses. Defendants moved to quash the bindovers, arguing that the robocall was not a “menace” or “other corrupt means or device” under MCL 168.932(a) and, even if it was, that MCL 168.932(a) was unconstitutional both facially and as applied to defendants. The circuit court, Margaret M. Van Houten, J., denied the motions. The Court of Appeals denied defendants’ applications for leave to appeal, and defendants applied for leave to appeal in the Supreme Court. The Supreme Court, in lieu of granting leave to appeal, remanded the cases to the Court of Appeals for consideration as on leave granted. 508 Mich 951 (2021). On remand, the cases were consolidated, and the Court of Appeals, LETICA, P.J., and RICK, J. (REDFORD, J., concurring in part and dissenting in part), affirmed. The majority concluded that the prosecutor had presented sufficient evidence to bind defendants over pursuant to a theory of “menace” under MCL 168.932(a) given that the term “menace” did not require a physical threat. In the alternative, the majority concluded that there was sufficient evidence to support the bindovers on the theory that defendants’ conduct constituted attempted elector deterrence by “other corrupt means or device.” The Court also held that defendants’ conduct was not excluded from constitutional free-speech protections under the exception for true threats but was excluded under the speech-integral-to-criminal-conduct exception. Defendants sought leave to appeal in the Supreme Court, which granted leave to appeal and directed oral argument as to whether the Court of Appeals had properly interpreted MCL 168.932(a) and whether MCL 168.932(a) was unconstitutional on its face or as applied to defendants. 510 Mich 968 (2022).

In an opinion by Chief Justice CLEMENT, joined by Justices BERNSTEIN, CAVANAGH, WELCH, and BOLDEN, the Supreme Court held:

The Court of Appeals erred by determining that defendants’ conduct fell within the term “menace” as used in MCL 168.932(a) because that term requires the victim to reasonably believe that it is the speaker who will execute the threat, which was not the case here. However, the Court of Appeals correctly concluded that defendants’ conduct fell within the statutory catchall term “other corrupt means or device.” Regarding defendants’ constitutional arguments, the Court of Appeals correctly held that defendants’ conduct was not excluded from constitutional free-speech protections under the true-threat exception, but erred by holding that defendants’ conduct was excluded from constitutional free-speech protections under the speech-integral-to-criminal- conduct exception. Defendants’ conduct fell within the text of MCL 168.932(a), and that conduct is subject to constitutional free-speech protections. However, because MCL 168.932(a) posed a serious and realistic danger that it would encompass protected speech, the following limiting construction of the statute’s catchall provision was adopted: when the charged conduct is solely speech and does not fall under any exceptions to constitutional free-speech protections, MCL 168.932(a)’s catchall phrase operates to proscribe that speech only if it is intentionally false speech that is related to voting requirements or procedures and is made in an attempt to deter or influence an elector’s vote. The cases were remanded to the Court of Appeals for consideration of whether defendants’ conduct fell within that limiting construction, and, if so, for consideration of defendants’ remaining constitutional arguments.

1. Bindover is appropriate when, following a preliminary examination, the magistrate determines that there is probable cause to believe that the defendant has committed a felony. Defendants were charged with violating MCL 168.932(a), which prohibits a person from attempting, by means of bribery, menace, or other corrupt means or device, either directly or indirectly, to influence an elector in giving their vote, or to deter the elector from, or interrupt the elector in giving their vote at any election held in Michigan. Contrary to defendants’ argument, “menace” does not require a physical component. Lay dictionary definitions supported an interpretation of the term that includes nonphysical threats, as did the Legislature’s historical use of “menace.” The caselaw defendants cited failed to establish that “menace” had acquired a different, specific meaning beyond its plain meaning. However, defendants’ conduct was not encompassed by “menace” on another ground: namely, that the plain meaning of “menace” requires that the victim reasonably believe that it is the speaker who will execute the threat. When the victim has no such reasonable belief, there is no impetus for the victim to be compelled to comply with the terms of the threat.

2. Defendants’ conduct was encompassed by the plain meaning of “other corrupt means or device” in MCL 168.932(a). The phrase “other corrupt means or device” operates as a catchall term, and so invokes the canon of ejusdem generis: in a statute in which general words follow a designation of particular subjects, the meaning of the general words will ordinarily be presumed to be and construed as restricted by the particular designation and as including only those things of the same kind, class, character, or nature as those specifically enumerated.

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People of Michigan v. John MacAuley Burkman, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-john-macauley-burkman-mich-2024.