People v. Houlihan

706 N.W.2d 731, 474 Mich. 958
Michigan Supreme Court·Decided December 16, 2005·No. 128340·Published·Cited by 4 cases

Opinion

706 N.W.2d 731 (2005)
474 Mich. 958

PEOPLE of the State of Michigan, Plaintiff-Appellee,
v.
Kenneth Jay HOULIHAN, Defendant-Appellant.

Docket No. 128340, COA No. 256534.

Supreme Court of Michigan.

December 16, 2005.

November 8, 2005, the Court heard oral argument on the application for leave to appeal the February 10, 2005 order of the Court of Appeals. On order of the Court, the application for leave to appeal is again considered. It appears to this Court that the case of Simmons v. Metrish, No. 03-2609, is pending in the United States Court of Appeals for the Sixth Circuit, on remand from the U.S. Supreme Court for reconsideration in light of Halbert v. Michigan, 545 U.S. ___, 125 S.Ct. 2582, 162 L.Ed.2d 552 (2005). This Court recognizes that the Sixth Circuit decision in Simmons will not be binding on this Court, see Abela v. General Motors Corp., 469 Mich. 603, 607, 677 N.W.2d 325 (2004). But if this Court were to rule that Halbert does not apply to motions brought under MCR 6.502, and the Sixth Circuit were to grant relief to the defendant in Simmons, Michigan defendants might then commonly receive relief in federal habeas proceedings inconsistent with the results they might receive from Michigan courts. Given these circumstances, we ORDER that the application be held in ABEYANCE pending the decision in that case.

MARILYN J. KELLY, J., concurs and states as follows:

I concur in abeying this matter for the decision of the United States Court of Appeals for the Sixth Circuit in Simmons v. Metrish, (Docket No. 03-2609). I cast this vote notwithstanding my strong preference to remand this and all similar cases for the appointment of counsel. Unfortunately, insufficient votes exist on the Court to support a remand order, and without my vote to hold the case in abeyance, the decision below would stand, denying counsel to defendant.

The issue presented both in Simmons and in this case is whether the United States Supreme Court's decision in Halbert v. Michigan,[1] applies retroactively to Michigan cases on collateral review. Halbert held that Michigan must appoint legal counsel for indigent defendants who seek in the Court of Appeals discretionary review of their plea-based convictions. I believe that we should apply Halbert retroactively to other cases that are on collateral review.

The general rule in Michigan is that judicial decisions are given complete retroactive effect. Prospective application is given only to decisions that overrule clear and uncontradicted case law. Hyde v. Univ. of Michigan Bd. of Regents, 426 Mich. 223, 240, 393 N.W.2d 847 (1986). This is because the latter cases are found to be "unexpected" and "indefensible" in light of the law existing at the time of the conduct in question. People v. Doyle, 451 Mich. 93, 104, 545 N.W.2d 627 (1996).

*732 To determine whether a decision establishes a new rule of criminal procedure, federal courts apply the analysis of Teague v. Lane, 489 U.S. 288, 109 S.Ct. 1060, 103 L.Ed.2d 334 (1989). Retroactivity is required unless the rule is new. Id. at 301, 109 S.Ct. 1060. A rule is not considered new unless it "`breaks new ground,' `imposes a new obligation on the States or the Federal Government,' or was not `dictated by precedent existing at the time the defendant's conviction became final.'" Graham v. Collins, 506 U.S. 461, 467, 113 S.Ct. 892, 122 L.Ed.2d 260 (1993), quoting Teague, supra at 301, 109 S.Ct. 1060 (emphasis omitted).

The Halbert decision relied on the Due Process Clause and the Equal Protection Clause of the Fourteenth Amendment to the federal constitution[2] and on the Court's earlier decision in Douglas v. California, 372 U.S. 353, 83 S.Ct. 814, 9 L.Ed.2d 811 (1963). Douglas held that the federal Due Process Clause and Equal Protection Clause require a state to provide counsel for indigent defendants seeking first-tier review as of right in state appellate courts. Id. at 356, 83 S.Ct. 814. It was decided in 1963. The United States Supreme Court made it clear at that time that "there can be no equal justice where the kind of an appeal a man enjoys `depends on the amount of money he has.'" Id. at 355, 83 S.Ct. 814, quoting Griffin v. Illinois, 351 U.S. 12, 19, 76 S.Ct. 585, 100 L.Ed. 891 (1956).

Accordingly, it would be inaccurate to say that the Supreme Court's decision in Halbert was "unexpected" and "indefensible" when made in 2005. Nor would it be accurate to assert that Halbert announced a new federal rule. Admittedly, Michigan law did not allow for the appointment of appellate counsel to indigent defendants seeking first-tier review of a plea of guilty or nolo contendere. However, Michigan law did not then and does not now exist in a vacuum. The unequivocal language of Douglas left no doubt that principles of equal protection are violated when indigent defendants are treated differently than rich defendants. For over forty years, indigent defendants have been entitled to the appointment of counsel at least in first-tier appeals as of right.

Hence, it seems likely that the federal courts in Simmons will rule that Halbert should be applied retroactively. Meanwhile, if this Court persists in failing to require appointed appellate counsel in this and all similar cases, hundreds of these cases likely will have to be reviewed again. This will enormously burden the appellate judicial system and work an untold hardship on many individuals caught up in it.

MICHAEL F. CAVANAGH, J., dissents and states as follows:

I disagree with the majority's decision to hold this case in abeyance pending the decision of the United States Court of Appeals for the Sixth Circuit in Simmons v. Metrish (Docket No. 03-2609). It has been over five years since a majority of this Court determined that it was constitutionally permissible to deny counsel to indigent defendants who are appealing from a guilty or nolo contendere plea. See People v. Bulger, 462 Mich. 495, 614 N.W.2d 103 (2000). In Bulger, I vehemently disagreed with the position taken by the majority. Now, the United States Supreme Court has spoken, and it has held that a majority of this Court improperly and unconstitutionally denied counsel to Michigan's indigent defendants. See Halbert v. Michigan, ___ U.S. ___, 125 S.Ct. 2582, 162 L.Ed.2d 552 (2005).

*733 Since the majority's decision in Bulger, numerous indigent defendants who were constitutionally entitled to counsel have been improperly denied their rights. It is untenable to me that these indigent defendants must now continue to wait for their government to follow the United States Constitution. Indigent defendants were denied that which the Constitution requires, and I fail to see why the majority continues to prolong the deprivation of an indigent defendant's right to counsel.

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People v. Houlihan, 706 N.W.2d 731, 474 Mich. 958 (Mich. 2005).

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