People v. Dry Land Marina, Inc

437 N.W.2d 391, 175 Mich. App. 322
CourtMichigan Court of Appeals
DecidedFebruary 23, 1989
DocketDocket 98771
StatusPublished
Cited by30 cases

This text of 437 N.W.2d 391 (People v. Dry Land Marina, Inc) 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. Dry Land Marina, Inc, 437 N.W.2d 391, 175 Mich. App. 322 (Mich. Ct. App. 1989).

Opinion

Mackenzie, J.

Dry Land Marina (hereafter defendant), a retail seller of watercraft, was charged with eight counts of sales tax fraud, MCL 205.27; MSA 7.657(27). Four of defendant’s officers/salesmen were also charged with aiding and abetting tax fraud. Following a jury trial, defendant was convicted on five counts and all of the individual defendants were acquitted. Defendant was sentenced to pay a $5,000 fine on each conviction. Defendant appeals as of right. We affirm.

At issue in this case is the manner in which the trial court resolved a situation which arose when, during jury deliberations, a juror became ill. Trial began on September 15, 1986, with the selection of fourteen jurors. On October 7, 1986, following ten days of testimony, the court instructed the fourteen jurors and then selected two alternates. The *324 twelve jurors subsequently deliberated for approximately one hour.

The jury resumed deliberations the following morning, October 8. The court excused the jury for the day at 2:30 p.m., in part because one of the jurors, who had broken her arm the preceding weekend, told the court she was not feeling well. The ailing juror was instructed to return in the morning or call.

The following morning, October 9, the juror in question failed to appear or contact the court. When the clerk advised that she had seen the juror in the courthouse, she was summoned and questioned. The juror explained that she was at the courthouse to appear in court with a friend whom she had bailed out of jail the previous night. She indicated that she was having circulatory problems in her hand, that her hand was discolored, that she had an appointment to see her doctor that afternoon, that the painkillers she was taking made her groggy, and that there was a possibility she would have to undergo an operation within two to three weeks. The court decided, over defense objection, to permanently excuse the juror and seat one of the alternates.

The court then conducted a voir dire examination of the alternate jurors. Both indicated that they followed the court’s instructions as given when they were excused and had not discussed the case with anyone. When both reaffirmed their ability to judge the case fairly, one was selected by lot to replace the ailing juror. The jury was instructed to begin deliberations anew.

That afternoon, the prosecutor trying the case discovered that after the replacement juror had been selected as an alternate she spoke with another prosecutor. On the record the following day, the second prosecutor stated that, although the *325 conversation began on an unrelated topic, the juror expressed her disappointment in being excused and expressed an opinion that the defendants were not guilty. The replacement juror remained impaneled.

The jury reached its verdict on October 13,1986. As previously noted, the individual defendants were all acquitted. Defendant was acquitted on two counts and convicted on five counts. The court had earlier dismissed the remaining count against defendant.

On appeal, defendant challenges both the trial court’s decision to discharge the ailing juror and its decision to seat an alternate after jury deliberations had begun.

We first consider the trial court’s decision to discharge the ailing juror. A criminal defendant is placed in jeopardy once the jury is impaneled and sworn. At that point he has a constitutional right to have his case completed and decided by that tribunal. United States v Jorn, 400 US 470, 479, 484; 91 S Ct 547; 27 L Ed 2d 543 (1971); People v Gardner, 37 Mich App 520, 526; 195 NW2d 62 (1972), lv den 387 Mich 771 (1972). A discharge of the jury, without legal justification or the defendant’s consent, before it has reached final verdict, operates as a dismissal of the charges and bars retrial. Gardner, supra, p 526.

The discharge of the ailing juror in the present case occurred after the jury had deliberated for approximately four hours. According to defendant, absent a finding of "manifest necessity” by the court to justify excusing the juror, the discharge operated as a dismissal with prejudice of all charges against the defendants.

The trial court’s decision to remove a juror will only be reversed when there has been a clear abuse of discretion. People v Van Camp, 356 Mich *326 593, 604-605; 97 NW2d 726 (1959); People v Mason, 96 Mich App 47, 49-50; 292 NW2d 480 (1980). As reiterated by this Court many times, a trial court abuses its discretion when it makes a determination that is so grossly violative of fact and logic that it defies reason and amounts to passion or bias. Spalding v Spalding, 355 Mich 382, 384; 94 NW2d 810 (1959). We conclude that the decision of the trial court to excuse the ailing juror constituted a proper exercise of judicial discretion supported by fact and logic. The juror had a real or imagined physical disability and was obviously reluctant to cooperate, as evidenced by her failure to appear or call the court that morning. Defendant had a definite fundamental interest in retaining the composition of the jury as originally chosen to finally decide its case. However, defendant’s equally fundamental right to have a fair and impartial jury decide its case was protected by removing a juror who was either too ill to serve or unwilling to cooperate.

Furthermore, defendant’s contention that a finding of manifest necessity by the trial court is required to discharge the juror misconstrues the intent of that concept. Manifest necessity is a standard enunciated in United States v Perez, 22 US (9 Wheat) 579; 6 L Ed 165 (1824), which governs a trial court’s discretion to declare a mistrial over defendant’s objection. Courts are vested as a matter of law with the authority to discharge a jury from rendering a verdict, when, under all the circumstances, there is a manifest necessity to do so in order to further the ends of public justice. Id., p 580. A classic example of manifest necessity requiring discharge of the jury is a hung jury.

In United States v Jorn, supra, the United States Supreme Court held that, absent defendant’s motion for, or consent to, a mistrial, the *327 Perez manifest necessity doctrine stands as a command to the trial court not to foreclose the defendant’s valued right to have that particular jury decide his case until, in "scrupulous exercise” of judicial discretion, it determines that justice will not be served by continuing the proceedings to conclusion. Id. The court must consider viable alternative measures to declaring a mistrial.

In accord with these authorities, the Michigan Supreme Court has also held that the trial court must exercise its power to declare a mistrial with great caution and employ less drastic alternatives which would be revealed by the scrupulous exercise of judicial discretion. People v Benton, 402 Mich 47, 60-61; 260 NW2d 77 (1977).

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Bluebook (online)
437 N.W.2d 391, 175 Mich. App. 322, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-dry-land-marina-inc-michctapp-1989.