People v. Coutu

589 N.W.2d 458, 459 Mich. 348
CourtMichigan Supreme Court
DecidedMarch 9, 1999
Docket110652, 110727, and 110728, Calendar Nos. 3-4
StatusPublished
Cited by28 cases

This text of 589 N.W.2d 458 (People v. Coutu) 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 v. Coutu, 589 N.W.2d 458, 459 Mich. 348 (Mich. 1999).

Opinion

Kelly, J.

We granted leave in these cases to determine whether deputy sheriffs are “public officials” for purposes of the common-law offense of misconduct in office. We find that deputy sheriffs are public officials for purposes of these charges when the allegations supporting them arise from the performance of their duties.

I. FACTUAL AND PROCEDURAL BACKGROUND

PEOPLE v COUTU

Defendants, deputy sheriffs with the Oakland County Sheriffs Department, were charged with multiple counts 1 of misconduct in office and conspiracy to commit misconduct in office. The charges were based on allegations that they afforded work-release inmates preferential treatment in exchange for gifts and favors.

Captain Gerald Reeves was responsible for controlling Oakland County Sheriffs Department prisoners placed outside the main jail facility, including those assigned to the work-release facility. Although Reeves was responsible for its overall functioning, Sergeant James Coutu was responsible for the facility’s day-today operations. Deputies Arthur Kinney and Hollie *351 Spear were comparatively new employees of the facility.

Inmates of the Oakland County work-release facility were permitted to leave the facility for employment for no more than ten hours a day, six days a week. As a condition of the program, inmates paid rent based on a percentage of their income. The facility also housed trustees, who were inmates with responsibilities inside the facility. However, trustees were not required to pay rent or permitted to leave the facility.

Notwithstanding these conditions, defendants allegedly misrecorded work-release hours, allowing inmates to work additional hours, stay out overnight, and travel out-of-state. Defendants also allegedly permitted certain trustees to leave the facility. In some instances, defendants allegedly drafted letters on official letterhead requesting judges to provide favored inmates with early release or work-release status. In exchange, defendants allegedly accepted gifts and favors from inmates. They included money, alcohol, mountain bikes, concert tickets, basketball tickets, cartons of orange juice, extensive home remodeling, automobile repairs, shrink wrapping service, a “no cost” mortgage, and employment for relatives.

At the conclusion of defendants’ preliminary examination, the trial court concluded that the prosecution had failed to establish the element of “quid pro quo” linking the inmates’ gifts to defendants’ favors. After the district court dismissed the charges against defendants, the circuit court affirmed its ruling. The Court of Appeals affirmed on different grounds. It concluded that the defendant deputy sheriffs held no *352 public office, but were mere employees, 2 and, as such, were not capable of engaging in the crime of misconduct in office. It declined to address the remainder of the prosecution’s arguments associated with its appeal.

PEOPLE v CARLIN

Defendant, a captain with the Oakland County Sheriffs Department and commander of its Rochester Hills substation, was charged with six counts of misconduct in office. The charges were based on allegations that he misrepresented overtime hours in order to ingratiate himself with Rochester Hills city officials. Although the district court bound over defendant on five counts, the circuit court concluded that defendant was not a public official and dismissed the remaining counts.

In a separate indictment, defendant was charged with fourteen counts of misconduct in office on the basis of allegations that he ordered deputies to chauffeur prominent Oakland County officials to various locations. However, the district court dismissed all fourteen counts, concluding that defendant was not a public official and there was no malfeasance, misfeasance, or corrupt intent.

Affirming, a divided panel of the Court of Appeals concluded that an Oakland County deputy sheriff is a public employee, not a public official. 225 Mich App 480, 485; 571 NW2d 742 (1997). The majority found the dissent’s distinction between a “public officer” and “public official” inapposite because the issue was *353 whether defendant held a public office. Id. at 488. Therefore, the majority concluded that the circuit and district courts did not abuse their discretion by dismissing the misconduct in office charges. Id. at 489. After finding that defendant was not a public official, the Court dismissed as moot the remainder of the prosecution’s arguments. Id.

Dissenting, Judge Kelly explained that the district and circuit courts erred by concluding that defendant was not a public officer. Id. at 492. Concluding that the terms “public officer” and “public official” were not interchangeable, he reasoned that deputy sheriffs, “being akin to ordinary foot soldiers, are officers who are public employees but not public ‘officials.’ ” Id. at 493-494. Judge Kelly concluded that Schultz v Oakland Co, 187 Mich App 96; 466 NW2d 374 (1991), did not extend to defendant because he was a command officer “described by [the] Sheriff ... as the defacto police chief of Rochester Hills.” 225 Mich App 494.

n. ANALYSIS

We agree with the Court of Appeals that a determination whether defendant is a public officer is a question of law that is reviewed de novo. Id. at 484. In addition, interpretation and application of statutes is a question of law, also reviewed de novo. People v Webb, 458 Mich 265, 274; 580 NW2d 884 (1998).

Defendants were charged with the common-law offense of misconduct in office pursuant to the following statutory catchall provision:

Any person who shall commit any indictable offense at the common law, for the punishment of which no provision *354 is expressly made by any statute of this state, shall be guilty of a felony . . . [ 3 ][MCL 750.505; MSA 28.773.]

At common law, misconduct in office constituted “corrupt behavior by an officer in the exercise of the duties of his office or while acting under color of his office.” Perkins & Boyce, Criminal Law (3d ed), p 543. A public officer was distinguished from an employee “ ‘in the greater importance, dignity and independence of his position; in being required to take an official oath, and perhaps to give an official bond.’ ” People v Freedland, 308 Mich 449, 458; 14 NW2d 62 (1944) (citation omitted).

To determine whether a position constituted public office, this Court has examined the following five indispensable elements:

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Bluebook (online)
589 N.W.2d 458, 459 Mich. 348, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-coutu-mich-1999.