People v. Clark

350 N.W.2d 878, 134 Mich. App. 324
CourtMichigan Court of Appeals
DecidedApril 30, 1984
DocketDocket No. 69888
StatusPublished

This text of 350 N.W.2d 878 (People v. Clark) 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. Clark, 350 N.W.2d 878, 134 Mich. App. 324 (Mich. Ct. App. 1984).

Opinion

Shepherd, P.J.

On February 3, 1983, defendant was found guilty by a jury in Wayne County Circuit Court of two counts of accepting a bribe as a public official of the City of Ecorse, MCL 750.118; MSA 28.313. Defendant was sentenced on February 28, 1983, to three years probation with the first year to be served in the Detroit House of Correction. Defendant appeals as of right.

Defendant first claims that he could not be convicted under the statute prohibiting bribery of a public official because, in his capacity as Water Commissioner of the City of Ecorse, he was not a public official but, instead, merely an employee.

The statute under which defendant was charged provides:

"Any executive, legislative or judicial officer who shall corruptly accept any gift or gratuity, or any promise to make any gift, or to do any act beneficial to such officer, under an agreement, or with an understanding that his vote, opinion or judgment shall be given in any particular manner, or upon a particular side of any question, cause or proceeding, which is or may be by law brought before him in his official capacity, or that in such capacity, he shall make any particular nomination or appointment, shall forfeit his office, and be forever disqualified to hold any public office, trust or appointment under the constitution or laws of this state, and shall be guilty of a felony, punishable by imprisonment in the state prison not more than ten [10] [326]*326years, or by fine of not more than five thousand [5,000] dollars.” MCL 750.118; MSA 28.313.

MCL 750.125; MSA 28.320 prohibits agents, employees or servants, other than public officials, from requesting or accepting bribes.

The trial court informed the jury that:

"The people charge that between February of 1980 on to about December 11 of 1981, Mr. Clark, while holding office as water commissioner for the City of Ecorse, did accept money and gratuities from an individual by the name of Robert Stelzer, with an understanding that the acceptance of such money would affect his judgment in purchasing certain supplies.

"They also charge that Mr. Clark, between December 11 of ’81 and April 1st of ’82, while holding the office of water commissioner, did accept money from a Robert Shall with an understanding that that would affect the exercise of his judgment in purchasing certain supplies.”

The question before this Court is whether defendant was proven to be a public official and therefore properly convicted under MCL 750.118, or whether he was merely an employee so that MCL 750.125 would have been the applicable statute.

In order to convict under the statute pertaining to bribery of a public officer, the accused must be found to hold a public office. Five elements are relevant in determining whether the accused’s position may be deemed a public office:

"(1) It must be created by the Constitution or by the legislature or created by a municipality or other body through authority conferred by the legislature; (2) it must possess a delegation of a portion of the sovereign power of government, to be exercised for the benefit of the public; (3) the powers conferred, and the duties to be discharged, must be defined, directly or impliedly, by [327]*327the legislature or through legislative authority; (4) the duties must be performed independently and without control of a superior power other than the law, unless they be those of an inferior or subordinate office, created or authorized by the legislature, and by it placed under the general control of a superior officer or body; (5) it must have some permanency and continuity, and not be only temporary or occasional.” People v Freedland, 308 Mich 449, 457-458; 14 NW2d 62 (1944), quoting State ex rel Barney v Hawkins, 79 Mont 506; 257 P 411 (1927).

The difference between a public officer and a mere employee is discussed in 3 Gillespie, Michigan Criminal Law & Procedure (2d ed), § 1145, pp 80-81:

"The duties of a public officer must be more than those of a mere agent or servant. A public officer must be endowed with authority to use his own discretion. He is distinguished from an employee in the greater importance, dignity and independence of his position and in being required to take an official oath, and sometimes to give an official bond.”

The Michigan Supreme Court has decided several cases relevant to the instant case. In Freedland, supra., an account examiner of the Michigan State Sales Tax Division was found to have been improperly charged under MCL 750.118 because he was an employee rather than a public officer. There the Court noted that the defendant was an auditing bookkeeper with limited powers. Any powers exercised by him were performed as an employee of the board of administration. His powers did not emanate from any statute or enabling act; rather, they came directly from the board. Because his position "had neither the dignity nor the discretion usually vested in one holding a public office”, he was not properly [328]*328charged under the statute prohibiting the accepting of bribes by public officers. Freedland, supra, p 458.

Similarly, in People v Leve, 309 Mich 557; 16 NW2d 72 (1944), the defendant director of the bureau of investigation who interviewed and investigated prospective indigent patients hospitalized at county expense was properly charged under the predecessor of MCL 750.125, rather then MCL 750.118. His position was created by the county board of auditors and his duties were to ascertain facts and make recommendations. He performed no duties independently and without the control of the board of auditors, had no power to determine policies or enter contracts. Thus, even though he accepted money to recommend that a patient be sent to a particular facility, because he was not a public officer his conviction under the predecessor of MCL 750.118 was reversed.

The following facts are relevant to the determination of whether defendant here was a public official or merely an employee. The position of water commissioner was created by an ordinance. The ordinance specified that defendant would work under the direction and supervision of the city engineer who had general charge of operating the water department. The city engineer testified that the department had operated autonomously and without the direct supervision of the city engineer. The city engineer, in whom the city charter had invested the power of purchase, had and did exercise the authority to approve the ordering of supplies for the water department for a three- or four-month period in 1981. Defendant, however, testified that the Mayor had instructed that that authority be returned to defendant. There was evidence in the city’s purchasing agent’s testimony [329]*329from which the jury could have concluded that the purchasing agent, who actually ordered requisitioned materials from suppliers, acted merely as a rubber stamp in approving orders placed by defendant.

It is our opinion that defendant, in his position as water commissioner, was properly considered a public officer. His position and duties were created by ordinance and he was vested with the authority to use his own discretion. He exercised his judgment in ordering supplies for the water department in his official capacity. We are of the opinion that defendant was properly convicted under MCL 750.118; MSA 28.313.

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Related

People v. Liggett
148 N.W.2d 784 (Michigan Supreme Court, 1967)
People v. Duncan
260 N.W.2d 58 (Michigan Supreme Court, 1977)
People v. Leve
16 N.W.2d 72 (Michigan Supreme Court, 1944)
People v. Freedland
14 N.W.2d 62 (Michigan Supreme Court, 1944)
State Ex Rel. Barney v. Hawkins
257 P. 411 (Montana Supreme Court, 1927)

Cite This Page — Counsel Stack

Bluebook (online)
350 N.W.2d 878, 134 Mich. App. 324, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-clark-michctapp-1984.