People v. Harbin

450 N.W.2d 24, 181 Mich. App. 654
CourtMichigan Court of Appeals
DecidedAugust 23, 1989
DocketDocket 113343
StatusPublished

This text of 450 N.W.2d 24 (People v. Harbin) 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. Harbin, 450 N.W.2d 24, 181 Mich. App. 654 (Mich. Ct. App. 1989).

Opinion

Per Curiam.

The prosecution appeals from a December 5, 1988, order of the Ionia Circuit Court dismissing the charge of prison escape, MCL 750.193; MSA 28.390, against defendant, William R. Harbin, Jr., on the basis of defendant’s having been denied an opportunity to present a defense.” We reverse and remand for proceedings consistent with this opinion.

On May 4, 1988, a warrant was authorized for the arrest of defendant for prison escape for an incident which occurred on April 10, 1988. An *656 arraignment was conducted on May 19, 1988, and a preliminary examination on May 31, 1988. On May 25, defense counsel, in a document entitled "Appearance and Demands,” requested that the prosecution provide him with, among other things, a list of the "[n]ames and addresses of all witnesses required by law to testify against defendant and any other res gestae witnesses known to the prosecuting attorney or the investigating law enforcement agency.” In support of this request, defense counsel cited MCL 767.40a(3); MSA 28.980(1)(3). That statute provides:

Not less than 30 days before the trial, the prosecuting attorney shall send to the defendant or his or her attorney a list of the witnesses the prosecuting attorney intends to produce at trial.

Also on May 25, 1988, defense counsel requested that the Michigan Department of Corrections provide him with, among other things, all documents pertaining to the charge against defendant, any documents prepared by "Counselor Brown” and "Counselor Goodman,” the names of all corrections officers "working in c-unit Michigan Training Unit, on or between April 1, 1988 and April 10, 1988,” the "names and prison numbers of all inmates residing in E-unit, Michigan Training Unit, on April 10, 1988,” and the "names and prison numbers of all inmates residing in c-unit, Michigan Training Unit, on April 10, 1988.” In support of this request, defense counsel cited the Freedom of Information Act, MCL 15.231 et seq.; MSA 4.1801(1) et seq. In addition, in a letter dated June 2, 1988, defense counsel requested permission from the warden of the Michigan Training Unit, James Yarborough, to interview Counselors Brown and Goodman, to be given "the names and prison *657 numbers of the inmates residing in e unit on April 10, 1988,” and to review, with defendant, any photographs in the custody of the penal institution of the inmates residing in e unit on April 10, 1988.

In response to defense counsel’s "Appearance and Demands,” the prosecution, on May 25, 1988, furnished counsel with a copy of the police report regarding the incident — a detailed report which is five pages long and includes summaries of interviews with several inmates, officers and staff personnel — and advised counsel that "we will furnish you with any evidence or information which comes into the prosecution’s possession which is both favorable to the accused and is material to either guilt, or innocence or punishment.” However, it was specifically stated that the remaining "demands” for information were viewed "as a nullity as no statute, case law or other binding authority requires the prosecution to answer or comply with same.” Apparently, defense counsel never received a response to his May 25, 1988, Freedom of Information Act request to the Department of Corrections. In response to the June 2, 1988, letter to Warden Yarborough, defense counsel was informed that he was free to contact Counselors Brown and Goodman and to interview them "on their own time,” and that no document existed listing the names and numbers of inmates living in e unit on April 10, 1988. Defense counsel subsequently sent letters to Counselors Brown and Goodman, but received no responses. Moreover, in his appellate brief, defendant acknowledges that on July 6, 1988, defense counsel was informed by the prosecuting attorney that Warden Yarborough had located an index of the names of prisoners in the relevant portion of the correctional center in which defendant was detained and that a copy of the index was received on August 4, 1988.

*658 On June 24, 1988, defense counsel filed a motion to dismiss the charge of prison escape, arguing that the failure of the prosecution and the Department of Corrections to provide him with all of the information requested "precludes [defendant’s] compliance with MCLA 768.21b; MSA 28.1044(2), prejudices his defense and violates his right to due process.” MCL 768.21b; MSA 28.1044(2) provides, in pertinent part, that a defendant charged with prison escape who proposes to offer testimony to establish a defense of duress must file, at the time of arraignment, within fifteen days thereafter, or at such other time as the court directs, a written notice containing, as particularly as is known to the defendant or the defense attorney, the names of witnesses to be called in behalf of the defendant to establish the defense of duress, as well as specific information relative to that defense. The trial court, at a hearing conducted on September 30, 1988, emphasizing that "[w]hat I see here is a direct attempt to try to thwart the defendant’s attorney’s ability to go in and investigate his case,” granted defendant’s motion to dismiss the charge against him on the basis that defendant had been "denied an opportunity to present a defense in this case.”

We find the trial court’s action in this case as extreme as it is extraordinary. Without citing one case, statute, or any other authority, either from the bench or in its written order, the court dismissed the serious criminal charge filed against defendant. It is clear that defense counsel was getting little cooperation from the Department of Corrections regarding his requests for information. All of those requests, however, were made without the involvement of the trial court. Instead of filing the proper motions to compel the production of the information he sought, counsel instead apparently attempted to circumvent the proper procedure by *659 making requests under the Freedom of Information Act and by filing a motion to dismiss based on the department’s noncompliance with such requests. At no time did defense counsel file an action under the Freedom of Information Act to compel disclosure of the information sought, see MCL 15.235, 15.240; MSA 4.1801(5), 4.1801(10), request the prosecuting attorney to provide assistance in locating and serving process upon witnesses, see MCL 767.40a(5); MSA 28.980(1)(5), file a motion requesting the trial court to permit the delayed filing of defendant’s notice of intention to claim the defense of duress, see MCL 768.21b(1); MSA 28.1044(2)(1), or file a motion for a discovery order regarding the desired documentation and photographs, see People v Freeman (After Remand), 406 Mich 514, 516; 280 NW2d 446 (1979); People v Johnson, 168 Mich 581, 584; 425 NW2d 187 (1988). See also 2 Gillespie, Michigan Criminal Law & Procedure (2d ed), § 554.1, p 30, 1989 Cum Supp, pp 9-13.

Our review of the record convinces us that the prosecution in this case did not intentionally and persistently obstruct or deliberately interfere with the defense attorney’s attempts to glean information substantiating defendant’s duress defense. See In re Bay Prosecutor, 109 Mich App 476; 311 NW2d 399 (1981), lv den 413 Mich 852 (1982).

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Related

People v. Johnson
425 N.W.2d 187 (Michigan Court of Appeals, 1988)
People v. Freeman
280 N.W.2d 446 (Michigan Supreme Court, 1979)
Bay County Prosecutor v. Bay County District Judge
311 N.W.2d 399 (Michigan Court of Appeals, 1981)
Pollock v. Detroit United Railway
134 N.W. 1029 (Michigan Supreme Court, 1912)

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Bluebook (online)
450 N.W.2d 24, 181 Mich. App. 654, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-harbin-michctapp-1989.