People v. Carlin

607 N.W.2d 733, 239 Mich. App. 49
CourtMichigan Court of Appeals
DecidedMarch 22, 2000
DocketDocket 186263, 190563
StatusPublished
Cited by9 cases

This text of 607 N.W.2d 733 (People v. Carlin) 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 v. Carlin, 607 N.W.2d 733, 239 Mich. App. 49 (Mich. Ct. App. 2000).

Opinion

Kelly, P.J.

These consolidated cases are before this Court for the second time pursuant to the Supreme Court’s decision in People v Carlin, 459 Mich 348; 589 NW2d 458 (1999). The Supreme Court has determined that defendant, an Oakland County deputy sheriff, is a public official and, as such, is subject to the catch-all provision found in MCL 750.505; MSA 28.773 1 for the common-law offense of misconduct in *52 office. 2 Pursuant to the Supreme Court’s decision, we now address the remainder of plaintiff’s claims on appeal.

FACTUAL AND PROCEDURAL BACKGROUND

In Docket No. 186263, defendant was charged with six counts of the common-law offense of misconduct in office in conjunction with MCL 750.505; MSA 28.773. All six counts corresponded to monthly memoranda submitted by defendant to Oakland County in April, July, August, September, October, and November 1992 reporting the overtime hours accumulated by Oakland County sheriff’s deputies stationed at the Rochester Hills substation. These amounts were to be charged to the city. Each count alleged that defendant underreported the amount of overtime chargeable to Rochester Hills, resulting in a loss of approximately six thousand dollars to Oakland County.

Joseph Quisenberry, a lieutenant with the Oakland County Sheriff’s Department, then assigned as station commander at the Rochester Hills substation, testified that between January 1991 and December 1992 the city of Rochester Hills contracted with Oakland County for the sheriff’s department to provide police services within the city. 3 The overtime process *53 involved the deputies completing overtime slips with their name, social security number, date, hours worked, and the reason for the hours worked. Lieutenant Quisenberry further testified that there was no reason for a deputy not to report fully the extent of the overtime worked unless it was for legitimate exceptions such as contracts with Pine Knob, Meadowbrook, or the Pontiac Silverdome. According to the sheriffs department’s general order 21, the station commander had a duty to review and document all overtime and to report the amount of overtime to the administrative services department of the sheriff’s department.

The evidence and testimony presented to the district court indicated that defendant often modified overtime reports to reflect a lower amount of overtime that was to be charged to the city. Testimony from the sheriffs department’s office manager, Dale Cunnigham, established that while the no-fill contract was silent concerning whether the city was to reimburse the county for overtime worked in the city, there was an agreement between the city and the county that the city would reimburse the county for such overtime. This was never formalized in a written agreement. It was not until 1994 that such a policy was memorialized in a contract between the city and the county for the use of sheriff’s deputies within Rochester Hills city limits.

After hearing arguments from both sides, the district court dismissed count one involving the alleged underreporting of overtime by sixty dollars. The court *54 stated that it could not find the corrupt motive necessary for the charge of misconduct in public office. The district court bound defendant over for arraignment on counts two through six. Defendant then filed a motion in the circuit court to dismiss these five charges. The circuit court concluded that defendant was not a public official and, therefore, could not be charged with the common-law offense of misconduct in public office.

In Docket No. 190563, defendant was charged with fourteen counts of misconduct in public office in conjunction with MCL 750.505; MSA 28.773, and one count of removal, mutilation, or destruction of public records, MCL 750.491; MSA 28.759. The first thirteen counts of misconduct in office stem from defendant’s alleged actions of ordering two deputy sheriffs to drive L. Brooks Patterson, then a candidate for county executive, his wife, or Rudy Lozano, chairman of the Oakland County Road Commission, to various locations or events. The remaining count of misconduct in office and the count of destruction of public records stem from defendant’s alleged destruction of “comp time” records for one of the two deputies. 4

Tim Mclsaac, a sergeant with the sheriff’s department, testified that on August 31, 1992, he was stationed at the Rochester Hills substation under the *55 command of defendant and was attending an all-day training seminar. During a morning break, defendant told Mclsaac to change into plain clothes and pick up Rudy Lozano and Mark Turnbull, who was the nephew of Major Matheny of the sheriffs department, at Detroit Metropolitan Airport. Defendant told Mclsaac that their flight would arrive at 12:50 P.M. Mclsaac was told to drive an unmarked beige station wagon, which was owned by the city of Rochester Hills. If the driving task took longer than his usual shift, Mclsaac was to submit a comp-time request, which would allow him to take paid time off at a later time. Mclsaac drove both men from the airport to Waterford and submitted a comp-time request the following day, which he computed at 1.5 hours for each hour worked past the end of his shift. The prosecution informed the court that this testimony referred to count nine in the complaint against defendant.

Under cross-examination, Mclsaac admitted that he drove outside Oakland County on at least one previous occasion, when he drove his supervisor’s son from a hospital to his home. Mclsaac testified that this type of work was normally done “at a request of a supervisor and I’d just be following instructions or orders.” He did not believe that the request was improper.

James English was a deputy sheriff assigned to the detective bureau in Rochester Hills in 1991 and 1992, where he had reported to defendant. The prosecutor informed the court that English’s testimony supported counts one through eight and ten through thirteen. The events surrounding the charge for count one occurred on December 10, 1991, when English was working in plain clothes in a surveillance unit after *56 his normal shift hours. He was driving a maroon Bonneville that was owned by the city of Rochester Hills. Defendant called English on the car phone and told him to pick up L. Brooks Patterson and his brother-in-law at the Holiday Inn at 1-75 and Opdyke Road in Auburn Hills and drive them to a hockey game at Joe Louis Arena in Detroit. Defendant informed English that he would be paid in comp time for any extra time that he spent driving Patterson. English dropped the two men at Joe Louis Arena and drove back to Rochester Hills to continue his surveillance work.

The events charged in count two occurred on March 17, 1992, after English’s regular shift. The previous day, defendant had told English to drive to A1 Dittrich’s car dealership, pick up a van that would be waiting for him, and proceed to Dittrich’s residence where Dittrich and Patterson would be waiting for him.

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Cite This Page — Counsel Stack

Bluebook (online)
607 N.W.2d 733, 239 Mich. App. 49, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-carlin-michctapp-2000.