People v. Chesebro

463 N.W.2d 134, 185 Mich. App. 412
CourtMichigan Court of Appeals
DecidedSeptember 11, 1990
DocketDocket 118035
StatusPublished
Cited by11 cases

This text of 463 N.W.2d 134 (People v. Chesebro) 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. Chesebro, 463 N.W.2d 134, 185 Mich. App. 412 (Mich. Ct. App. 1990).

Opinion

Sullivan, J.

The people appeal as of right the Allegan Circuit Court order dismissing the charge of first-degree criminal sexual conduct, MCL 750.520b(l)(a); MSA 28.788(2)(l)(a), against defendant. The court dismissed the charge because, it concluded, the statute of limitations which was in effect at the time the alleged offense occurred controlled and such time period had expired at the time the warrant was issued in this case. We disagree. Under the amended statute, which we believe controls this case, the case against defendant is not time-barred.

Defendant allegedly sexually abused an eleven- *415 year-old girl on or about May 1, 1982. The warrant setting forth the charge was issued on August 29, 1988. Under the statute of limitations in effect at the time the alleged offense occurred, the charge against defendant would have been time-barred as of May 1, 1988, six years after the alleged commission of the offense. 1 However, effective March 30, 1988, about one month before the six-year period expired, an amendment to the statute added the following language in pertinent part:

Notwithstanding subsection (1) [which provides for a six-year limitations period in criminal sexual conduct cases], if an alleged victim was under 18 years of age at the time of the commission of the offense, an indictment for an offense under section 145c or 520b to 520g of the Michigan penal code, Act No. 328 of the Public Acts of 1931, being sections 750.145c and 750.520b to 750.520g of the Michigan Compiled Laws, may be found and filed within 6 years after the commission of the offense or by the alleged victim’s twenty-first birthday, whichever is later. [MCL 767.24(2); MSA 28.964(2).]

Therefore, under the amended statute, the charge against defendant would not be time-barred until the date of the victim’s twenty-first birthday, i.e., April 5, 1992.

We begin by setting forth the pertinent part of the trial court’s opinion:_

*416 It is the general rule that unless a statute of limitation is clearly retrospective in its terms it does not apply to a crime previously committed. 22 C.J.S. Criminal Law, section 224, p. 576 [sic., 22 CJS, Criminal Law, § 197, p 242?]. This Court is unaware of any Michigan authorities to the contrary.

The trial court, therefore, refused to apply the amendatory language to this case.

Our problem with the trial court’s ruling is twofold. First, the trial court relied on the general rule stated in CJS without acknowledging the exceptions set forth, one of which applies in this case. The pertinent text in its entirety reads:

Unless statutes of limitation are clearly retrospective in their terms they do not apply to crimes previously committed.
Statutes limiting the time for the prosecution of offenses may be changed or repealed altogether in any case where a right to acquittal has not been absolutely acquired by the completion of the period of limitation, but where a complete defense has arisen under such a statute, it cannot be taken away by a subsequent repeal thereof.
So, too, where a statute extends a period of limitation, or provides for the tolling thereof, it applies to offenses not barred at the time of the passage of the act, so that a prosecution may be commenced at any time within the newly established period although the original period of limitation had then expired; and such a statute is not invalid. A limitation act, however, cannot operate to revive offenses which were barred at the time of its enactment.
Also, under some authority, in the absence of express legislative intent to the contrary, a new statute of limitations does not apply to acts committed prior to the passage of the act even when the original statutory period had not yet expired *417 when the new period went into effect. [22 CJS, Criminal Law, § 197, pp 242-243.]

Second, we do not agree with the trial court that we apply a statute of limitations retroactively only if it clearly is retrospective in its terms. It is in fact true that statutes of limitation generally are construed to operate only prospectively unless their terms clearly indicate a contrary intent. Johnson v Children’s Hospital of Michigan, 105 Mich App 539, 544; 307 NW2d 371 (1981), rev’d and remanded on other grounds 413 Mich 913 (1982); Farris v Beecher, 85 Mich App 208, 214; 270 NW2d 658 (1978); International Business Machines Corp v Dep’t of Treasury, 75 Mich App 604, 613-614; 255 NW2d 702 (1977), lv den 401 Mich 816 (1977). In civil cases, another way of stating this has been that the statute of limitations in effect at the time a plaintiff’s cause of action arises governs. See, e.g., Zatolokin v Grimm, 99 Mich App 257, 262; 297 NW2d 900 (1980), lv den 410 Mich 916 (1981). We hasten to add, though, that in many cases in which that rule has been applied, retroactive application of an amendment to a statute or a new statute would shorten the period of limitations in which a plaintiff could bring his claim and would bar that claim. See, e.g., Farris, supra, Zatolokin, supra, Boyer v Vandenbrink, 98 Mich App 772; 293 NW2d 687 (1980), lv den 410 Mich 888 (1981), and Weiss v Bigman, 84 Mich App 487; 270 NW2d 5 (1978), lv den 405 Mich 820 (1979). Also see In re Certiñed Questions (Karl v Bryant Air Conditioning Co), 416 Mich 558, 573; 331 NW2d 456 (1982) ("The general rule against retrospective application has been applied in cases where a new statute abolishes an existing cause of action.”)

Moreover, defendant cites two criminal cases in *418 which that rule was applied to newly enacted penal statutes: In re Wright, 360 Mich 455; 104 NW2d 509 (1960), cert den sub nom Wright v Buchkoe, 364 US 905; 81 S Ct 237; 5 L Ed 2d 196 (1960), and In re Lambrecht, 137 Mich 450; 100 NW 606 (1904). In those cases, however, retroactive application of the new penal statutes, if permitted, would have implicated the prohibition against ex post facto legislation. US Const, art I, § 10; Const 1963, art 1, § 10.

An exception to the general rule that statutes are presumed to operate only prospectively unless the contrary intent is shown by the Legislature exists when a statute is remedial or procedural in nature. People v Bates, 175 Mich App 490, 492; 438 NW2d 298 (1989). "Statutes which operate in furtherance of a mode of procedure and which do not create new rights nor destroy, enlarge, or diminish existing rights are generally held to operate retroactively unless a contrary legislative intent is shown.” Id., pp 492-493. Also see Karl, supra, pp 571, 575, and Tarnow v Railway Express Agency, 331 Mich 558, 565-566; 50 NW2d 318 (1951). Our Supreme Court has applied a statute of limitations retroactively where it related to a procedural matter "in a pending case in which no rights have accrued under the prior statute.” In re DeBancourt’s Estate,

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Bluebook (online)
463 N.W.2d 134, 185 Mich. App. 412, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-chesebro-michctapp-1990.