People v. Hoag

281 N.W.2d 137, 89 Mich. App. 611, 1979 Mich. App. LEXIS 2107
CourtMichigan Court of Appeals
DecidedApril 17, 1979
DocketDocket 78-2770
StatusPublished
Cited by4 cases

This text of 281 N.W.2d 137 (People v. Hoag) 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. Hoag, 281 N.W.2d 137, 89 Mich. App. 611, 1979 Mich. App. LEXIS 2107 (Mich. Ct. App. 1979).

Opinion

T. M. Burns, J.

The special prosecutor brings this appeal to review three orders entered by the circuit court on May 26, 1978. The net effect of these orders was to prevent further prosecution of defendant, a former sheriff and undersheriff of Eaton County, for any alleged misconduct while he held those positions.

A citizens grand jury formed to investigate police misconduct in a murder prosecution 1 returned a nine-count indictment against defendant. At the preliminary examination, defendant was bound over for trial on three counts. The amended information, set forth as an appendix to this opinion, charged defendant with one count of obstruction of justice, MCL 750.505; MSA 28.773, one count of perjury in a "capital” case, MCL 750.422; MSA 28.664, and one count of wilful neglect of duty, MCL 750.478; MSA 28.746.

It would be of little value to detail the many motions, at least 22, and attempted appeals which *615 have preceded our consideration of this case. It is sufficient to outline the action below which precipitated this appeal. One of the orders entered on May 26 dismissed Counts II and III of the information on double jeopardy grounds. Defendant’s double jeopardy claim arose from the following sequence of events.

The people intended to prosecute all three counts in the single trial. Claiming the acts upon which Count I were based were not part of the same transaction 2 as those described in Counts II and III and that a single trial on all three counts would deprive him of a fair trial, defendant moved to sever the trial on Count I from the remaining counts. After extended, and at times heated argument, the motion was granted. Further argument was heard, at which point the trial court stated:

"The defendant in this particular case had made a motion, that I have just ruled on, to sever and in the arguments for the granting of such motion has indicated that he doesn’t like the position he places himself in because the prosecutor, to put it bluntly, gets more than one crack at it; and that it seems to me, and my ruling is, that the defendant, by making the motion, well knowing what jeopardy he may be putting himself into, or inconvenience he may be putting himself into, has waived any defense, if it is waiveable, of collateral estoppel.”

After the prosecutor’s efforts to rejoin the three counts were rejected the parties proceeded to trial on Count I. Because of certain evidentiary rulings by the trial court, but before the people’s case had been completed, the prosecutor asked for a mistrial. When defendant refused to consent to the mistrial, the prosecutor moved to dismiss Count I *616 and the jury was discharged. Defendant joined in the motion to dismiss. The prosecutor’s attempt to appeal the evidentiary questions to this Court after the dismissal of Count I was rejected on double jeopardy grounds. When this Court denied the prosecutor’s appeal following the dismissal of Count I, defendant moved to dismiss Counts II and III on the basis of double jeopardy. In an apparent reversal of its previous position, the circuit court found that further prosecution on Counts II and III was barred by the double jeopardy clause.

The problem raised by these facts involves the double jeopardy bar against successive prosecutions. We assume, without deciding, the trial on all three counts should have been had in a single proceeding under the rule of People v White, 390 Mich 245; 212 NW2d 222 (1973). But, that is not the issue here. Our question is whether defendant waived his right to a single trial by seeking severance. 3 We conclude that he did.

The double jeopardy problem was specifically raised at the time severance was granted. The trial court at that time indicated defendant was waiving the right. The fact that the first trial ended in a dismissal does not effect the waiver which had preceded it. This conclusion can be inferred from prior decisions of this Court. See, People v Fick, 45 Mich App 435; 206 NW2d 739 (1973), People v Galdoni, 81 Mich App 606; 266 NW2d 47 (1978). Other courts have found a waiver of double jeopardy rights when the defendant seeks severance or opposes consolidation. In the Matter of ALS, 377 A2d 1149 (DC App, 1977), State v Brissette, 31 Or App 1243; 572 P2d 1068 (1977), Commonwealth v Holmes, 480 Pa 536; 391 *617 A2d 1015 (1978). In a case such as this, where defendant has done everything he can to avoid having all offenses tried in a single proceeding, we cannot hold that the double jeopardy clause bars a second trial. Cf. Jeffers v United States, 432 US 137, 152; 97 S Ct 2207; 53 L Ed 2d 168 (1977) (opinion of Blackmun, J.). The right has been waived.

As an alternative basis for dismissing Count II, the perjury count, the trial court held that the question and answer upon which that count was based could not constitute perjury as a matter of law. In effect, the trial court ruled that the examining magistrate erred in his findings regarding materiality, falsity and wilfulness.

The standard to be applied by a trial court in determining whether probable cause was established by sufficient evidence at the preliminary exam is the abuse of discretion standard. The trial court is not to substitute its judgment for that of the magistrate unless the evidence is totally wanting on a material point. People v Gould, 61 Mich App 614; 233 NW2d 109 (1975).

Perjury is defined in the statute as:

"Any person authorized by any statute of this state to take an oath, or any person of whom an oath shall be required by law, who shall wilfully swear falsely, in regard to any matter or thing, respecting which such oath is authorized or required, shall be guilty of perjury, * * MCL 750.423; MSA 28.665.
"In order to constitute perjury under the statute, three things are necessary:
"First: Administration to the respondent of an oath authorized by law, by competent authority;
"Second: An issue or cause to which facts sworn to are material, and;
"Third: Wilful false statements or testimony by the *618 respondent regarding such facts.” 4 Gillespie, Michigan Criminal Law & Procedure (2d ed), § 2000, p 2281.

The specific question and answer upon which the perjury count is based is set forth in the footnote along with several questions preceding and following it. 4 This testimony was given by Hoag at the second Morris trial during cross-examination by Morris’s attorney. Hoag had previously admitted meeting with the prosecutor prior to this second trial. There is no question that the magistrate had sufficient evidence to find that Hoag was under oath and that the oath was properly administered. The problem lies with the other elements of the offense.

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Bluebook (online)
281 N.W.2d 137, 89 Mich. App. 611, 1979 Mich. App. LEXIS 2107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hoag-michctapp-1979.