People of Michigan v. Shawquanda Borom

Michigan Supreme Court·Decided December 29, 2014·No. 148674·Published

Opinion

Order Michigan Supreme Court Lansing, Michigan

December 29, 2014 Robert P. Young, Jr., Chief Justice

148674 Michael F. Cavanagh Stephen J. Markman Mary Beth Kelly Brian K. Zahra Bridget M. McCormack PEOPLE OF THE STATE OF MICHIGAN, David F. Viviano, Plaintiff-Appellee, Justices

v SC: 148674 COA: 313750 Wayne CC: 12-004559-FC SHAWQUANDA BOROM, Defendant-Appellant.

_________________________________________/

On October 22, 2014, the Court heard oral argument on the application for leave to appeal the December 19, 2013 judgment of the Court of Appeals. On order of the Court, the application is again considered. MCR 7.302(H)(1). In this case, the defendant is charged with two counts of first-degree child abuse, as both a principal and an aider and abettor, and one count of first-degree felony murder, the predicate felony being the second count of first-degree child abuse occurring on July 26, 2011. In lieu of granting leave to appeal, if the prosecutor proceeds to trial on an aiding and abetting theory, we DIRECT the Wayne Circuit Court, pursuant to MCR 7.301(A), to require that, if the jury finds the defendant guilty of the second count of first-degree child abuse or felony murder, the jury return a special verdict form specifying whether any such verdict was premised on a theory that the defendant acted as a principal or that the defendant aided or abetted the commission of either of the offenses. See MCR 2.515(A) and MCR 6.001(D). In all other respects, the application for leave to appeal is DENIED, because we are not persuaded that the questions presented should now be reviewed by this Court.

MARKMAN, J. (concurring).

I concur in this Court’s interlocutory denial and write separately only to respond to the dissent, which concludes that there was not probable cause that defendant possessed the necessary intent to sustain a charge of first-degree child abuse.

Defendant, her 17-year-old boyfriend, and her 16-month-old child lived in the home of defendant’s mother. In July 2011, the child was injured on three separate occasions while at the home. First, the child suffered an injury to his shoulder on July 9, for which he was treated at a hospital and returned home. Second, on or about July 23, the child suffered second- and third-degree burns to the back of his head and face, for which he was not treated. Third, the child suffered a skull fracture on July 26, for which he was brought again to the hospital, where he died two days later. 2

Authorities investigated the injuries that led to the child’s death, and defendant was eventually charged with three counts of first-degree child abuse and one count of first-degree felony murder. 1

At her preliminary examination, several witnesses testified concerning the circumstances, and likely causes, of the child’s injuries, and the district court considered various out-of-court statements of defendant and her boyfriend. The evidence generally indicated that the child suffered the first injury while in the boyfriend’s care and that it was not deemed suspicious at the time. However, the facts surrounding the second and third injuries were of greater concern. Concerning the second injury, both defendant and her boyfriend asserted that the child was burned when the child accidentally turned on the hot water during a bath. The boyfriend indicated that he was the only person bathing the child at the time the child was burned, while defendant indicated that she was the only person bathing the child. The medical examiner opined that it was unlikely that the child had accidentally turned on the hot water and burned himself. Concerning the third and fatal injury, the testimony indicated that the child had been left alone in the boyfriend’s care. He stated that he saw the child strike his head when he accidentally fell off the porch stairs. Defendant, on the other hand, stated variously that nothing caused the injury, that she saw the child fall off the porch stairs and injure himself, and that she was not at home when the injury occurred. Defendant, at her mother’s urging, eventually called 911 that evening. According to the medical examiner, the fatal injury was most consistent with the child being thrown against a “firm object,” and the death was the result of homicide.

The prosecutor moved the district court to dismiss the charge of first-degree child abuse arising out of the first injury and bind defendant over to the circuit court for trial 1 In Michigan, murder is divided into two degrees: first and second. First-degree murder is defined in MCL 750.316 and includes “premeditated murder” and “felony murder.” People v Williams, 475 Mich 101, 103 (2006). “All other murders” that are not first- degree murder “are murders in the second degree.” People v Mendoza, 468 Mich 527, 534 (2003). “First-degree felony murder is the killing of a human being with malice while committing, attempting to commit, or assisting in the commission of any of the felonies specifically enumerated in [MCL 750.316(1)(b)].” People v Ream, 481 Mich 223, 241 (2008) (citation, quotation marks, and emphasis omitted). One felony specifically enumerated in MCL 750.316(1)(b) is “child abuse in the first degree.” “[M]alice is a term of art.” People v Aaron, 409 Mich 672, 712 (1980). “A legal term of art is a technical word or phrase that has acquired a particular and appropriate meaning in the law.” People v Law, 459 Mich 419, 425 n 8 (1999). “[M]alice is the intention to kill, the intention to do great bodily harm, or the wanton and willful disregard of the likelihood that the natural tendency of [the] defendant’s behavior is to cause death or great bodily harm.” Aaron, 409 Mich at 728. 3

only on the remaining three charges, and the district court did so. Defendant then moved the circuit court to dismiss the charges in their entirety, and the motion was denied. The Court of Appeals affirmed.

“The purpose of a preliminary examination is to determine whether there is probable cause to believe that a crime was committed and whether there is probable cause to believe that the defendant committed it.” People v Perkins, 468 Mich 448, 452 (2003). “Probable cause requires a quantum of evidence ‘sufficient to cause a person of ordinary prudence and caution to conscientiously entertain a reasonable belief’ of the accused’s guilt.” People v Yost, 468 Mich 122, 126 (2003), quoting People v Justice (After Remand), 454 Mich 334, 344 (1997). “The prosecutor need not establish beyond a reasonable doubt that a crime was committed.” Perkins, 468 Mich at 452. “Absent an abuse of discretion, reviewing courts should not disturb a magistrate’s decision to bind a criminal defendant over for trial.” People v Plunkett, 485 Mich 50, 57 (2010). “A mere difference in judicial opinion does not establish an abuse of discretion.” People v Cress, 468 Mich 678, 691 (2003).

At the time relevant to this case, the first-degree child abuse statute, MCL 750.136b(2), read as follows:

A person is guilty of child abuse in the first degree if the person knowingly or intentionally causes serious physical or serious mental harm to a child. Child abuse in the first degree is a felony punishable by imprisonment for not more than 15 years. [As amended by 2008 PA 577.]

To prove first-degree child abuse, the prosecutor must show that the “defendant intended to commit the act” and that the “defendant intended to cause serious physical [or serious mental] harm or knew that serious physical [or serious mental] harm would be caused by” the act. People v Maynor, 470 Mich 289, 291 (2004). 2

According to the dissent, defendant did not possess the necessary intent to sustain the first-degree child abuse charge arising out of the third injury.

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People of Michigan v. Shawquanda Borom, (Mich. 2014).

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