People v. Harding

506 N.W.2d 482, 443 Mich. 693
CourtMichigan Supreme Court
DecidedApril 7, 2006
DocketDocket Nos. 91097, 91177, (Calendar Nos. 6-7 April)
StatusPublished
Cited by53 cases

This text of 506 N.W.2d 482 (People v. Harding) 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. Harding, 506 N.W.2d 482, 443 Mich. 693 (Mich. 2006).

Opinions

Brickley, J.

We granted leave to appeal in these cases to consider the double jeopardy implications of a criminal prosecution in which the defendants were tried and convicted of armed robbery, assault with intent to commit murder, and two counts of felony-firearm arising out of those felonies; and then, over four years later, after the victim died as a result of the assault, were prosecuted and convicted of felony murder and felony-firearm. For the reasons stated below, we hold that the subsequent prosecutions are not barred by the United States or Michigan Constitutions; however, we also hold [696]*696that the defendants are entitled to relief from the convictions resulting from the first trial.

I

Defendants were convicted of armed robbery,1 assault with intent to commit murder,2 and two counts of possession of a firearm during the commission of a felony3 in December 1983. The robbery occurred in the City of Troy on May 5, 1983. The victim was able to produce only one dollar. He was shot once in the heart and once in the abdomen, and then thrown headfirst into a sewer to die. The victim survived.

More than four years later, after numerous surgeries, the implementation of a number of pacemakers, many tests, and medication, the victim, Mr. Jeffrey Dudley, was apparently attempting to lead a "normal” life.4 At a family gathering on [697]*697June 28, 1987, the victim was participating in a two-on-two, half-court basketball game for between sixty and ninety minutes. During the course of the game an argument ensued and turned to fisticuffs, quickly ending when Mr. Dudley began having convulsions. He died shortly thereafter._

[698]*698An autopsy revealed that the cause of death was a result of the permanent damage to Mr. Dudley’s heart caused by the gunshot wound inflicted in May 1983.5 Defendants Harding and Bush were then charged with statutory felony murder6 and another count of felony-firearm. Motions to dismiss the charges on the basis of double jeopardy were denied in the district and circuit courts.

During a joint trial with separate juries, defense counsel vehemently argued that there were intervening events that broke the chain of causation, namely, the passage of time and the failure to refrain from engaging in strenuous activity. Harding was found guilty of felony murder and not guilty of felony-firearm. Bush was found guilty of felony murder and felony-firearm.

The Court of Appeals consolidated both, appeals. It held, inter alia, that the prosecution and conviction of defendants of felony murder were not precluded by double jeopardy, but that Bush’s second conviction and sentencing for felony-firearm were. The Court further held that both defendants’ prior convictions and sentences for [699]*699armed robbery and assault with intent to commit murder, in light of the felony murder conviction, were violative of the protection from double punishment and were to be vacated and set aside, and that the time served by defendants as a result of their earlier convictions was to be credited to the sentences imposed for felony murder.7

II

The double jeopardy provision of the Fifth Amendment of the United States Constitution states that "[n]o person shall ... be subject for the same offence to be twice put in jeopardy of life or limb . . . .” This provision is applicable to the states through the Fourteenth Amendment. Benton v Maryland, 395 US 784; 89 S Ct 2056; 23 L Ed 2d 707 (1969). The double jeopardy guarantee protects against successive prosecutions for the same offense and protects against multiple punishments for the same offense. North Carolina v Pearce, 395 US 711, 717; 89 S Ct 2072; 23 L Ed 2d 656 (1969). The protection of each interest has operated in distinct ways, and the analysis utilized in fashioning each protection has differed.

This case involves both protections. We first address the question whether it was a violation of the Fifth Amendment to prosecute these defendants for felony murder after they had been convicted of crimes involving the same conduct, and then address the question of multiple punishments.

A. SECOND PROSECUTION FOR SAME OFFENSE

1. FEDERAL CONSTITUTION

The purpose of the double jeopardy provision of [700]*700the Fifth Amendment has been stated by the United States Supreme Court:

[T]he State with all its resources and power should not be allowed to make repeated attempts to convict an individual for an alleged offense, thereby subjecting him to embarrassment, expense and ordeal and compelling him to live in a continuing state of anxiety and insecurity, as well as enhancing the possibility that even though innocent he may be found guilty. [Green v United States, 355 US 184, 187-188; 78 S Ct 221; 2 L Ed 2d 199 (1957). See also People v Grimmett, 388 Mich 590, 597; 202 NW2d 278 (1972).]

The general rule for determining whether two offenses are materially indistinguishable so as to prevent a double punishment or successive prosecution under the United States Constitution was set forth in Blockburger v United States, 284 US 299, 304; 52 S Ct 180; 76 L Ed 306 (1932).8 See Brown v Ohio, 432 US 161, 166; 97 S Ct 2221; 53 L Ed 2d 187 (1977), Garrett v United States, 471 US 773, 778-779; 105 S Ct 2407; 85 L Ed 2d 764 (1985), and United States v Dixon, 509 US —; 113 S Ct 2849; 125 L Ed 2d 556 (1993). However, the general rule of Blockburger does not operate without its exceptions, and, in fact, its application in recent years has been called into question in certain circumstances. See Brown at 166, n 6, and Whalen v United States, 445 US 684, 709; 100 S Ct 1432; 63 L Ed 2d 715 (1980) (Rehnquist, J., dissenting).

In the present case, but for the subsequent death of the victim, it would appear that we are faced [701]*701with a clear double jeopardy violation;9 however, because of the subsequent death, the cases are easily distinguishable. Diaz v United States, 223 US 442; 32 S Ct 250; 56 L Ed 500 (1912), presented similar facts.10 The defendant, "by blows and kicks,” inflicted bodily injuries upon the victim and was charged with assault and battery, tried, and found guilty. Subsequently, the victim died, and the defendant was charged with homicide. Relying on the testimony from the assault and battery hearing, the statement of the defendant, and the autopsy report, the defendant was convicted by "the court of first instance.” The United States Supreme Court affirmed and held:

The homicide charged against the accused in the Court of First Instance and the assault and battery for which he was tried before the justice of the peace, although identical in some of their elements, were distinct offenses in law and in fact. The death of the injured person was the principal element of the homicide, but was no part of the assault and battery. At the time of the trial for the latter the death had not ensued, and not until it did ensue was the homicide committed. Then, and not before, was it possible to put the accused in jeopardy for that offense. [Diaz

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Bluebook (online)
506 N.W.2d 482, 443 Mich. 693, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-harding-mich-2006.