People v. Martin

247 N.W.2d 303, 398 Mich. 303, 1976 Mich. LEXIS 184
CourtMichigan Supreme Court
DecidedDecember 7, 1976
Docket55936, (Calendar No. 2)
StatusPublished
Cited by120 cases

This text of 247 N.W.2d 303 (People v. Martin) 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. Martin, 247 N.W.2d 303, 398 Mich. 303, 1976 Mich. LEXIS 184 (Mich. 1976).

Opinions

Kavanagh, C. J.

Defendant was convicted by a jury of delivery of heroin, MCLA 335.341(l)(a); MSA 18.1070(41)(l)(a), and possession of the same heroin, MCLA 335.341(4)(a); MSA 18.1070(41)(4)(a), and he was sentenced to two concurrent terms of imprisonment. The convictions were affirmed by the Court of Appeals, 53 Mich App 321; 220 NW2d 186 (1974).

This Court granted leave to consider two issues:

1) Whether conviction for both delivery and possession of the same heroin, upon proof of possession incident to delivery only was constitutionally proscribed double punishment?
2) Whether it was reversible error for the trial court to instruct the jury that it was required to return verdicts of either guilty of both counts or not guilty of both counts?

We hold:

1) The separate convictions and sentences for [307]*307delivery and possession were for the same offense, and cannot both stand.
2) The jury instructions were erroneous.
We affirm the conviction for possession, vacate the conviction for delivery, and remand to the trial court.

If the prosecuting attorney is persuaded that the ends of justice would be better served by retrial for delivery, he may so advise the trial court and the conviction for possession may also be vacated and the matter tried. People v Jenkins, 395 Mich 440; 236 NW2d 503 (1975).

I.

Testimony at trial indicated that a police informant brought 1/2 ounce of heroin directly from defendant. The defendant personally cut the heroin and delivered it to the informant. Defendant was charged in a two-count information with (1) delivery and (2) possession of a certain 15.62 grams of heroin. There is no dispute over the fact that it was the same 15.62 grams of heroin in each count.

Possession of the heroin present in this case was that necessary to its delivery.

On the evidence adduced at this trial, there is no doubt that unlawful possession was a lesser included offense of delivery.

When the jury found defendant guilty of unlawful delivery of this heroin on the evidence in this record they necessarily found him in possession of it.

"It is elementary that the State cannot divide a single offense into several parts according to time and conduct and base separate prosecutions upon and impose separate punishments for the various necessary divisions of that single crime. * * *
[308]*308"The possession of narcotic drugs is an offense distinct from the sale thereof. But in the instant case the possession and sale clearly constituted one single and same act. The possession, as legally defined, is necessarily a constitutent part of the sale, as legally defined. Where the only possession of the narcotic drug is that incident to and necessary for the sale thereof, and it does not appear that there was possession before or after and apart from such sale, the State cannot fragment the accused’s involvement into separate and distinct acts or transactions to obtain multiple convictions, and separate convictions under such circumstances will not stand. * * * The error is not cured by the fact the trial Court permitted the two sentences to run concurrently. * * * The conviction and sentence upon the charge of possession must be set aside.” State v Allen, 292 A2d 167, 172 (Me, 1972).

Other state courts have reached the same result. See, Thompson v State, 259 Ind 587; 290 NE2d 724 (1972); Fairman v State, 83 Nev 137; 425 P2d 342 (1967); People v Roberts, 40 Cal 2d 483; 254 P2d 501 (1953).

In People v Cook, 236 Mich 333; 210 NW 296 (1926), defendant was tried and convicted for having illegal liquor in his possession. After his release from prison, he was tried and convicted for unlawfully transporting the same liquor. This Court reversed the transporting conviction:

"[W]e cannot conclude other than that the conviction of defendant for possession bars his subsequent prosecution for transporting the same liquor.
"While it is possible that one may possess intoxicating liquor without transporting it, it is manifest that it cannot be transported without being possessed. If the defendant had first been charged with transporting and had been convicted, it could not possibly be contended that he could be doubly punished for transporting, by [309]*309afterwards charging him with possession, which was a necessary incident to transporting.” 236 Mich 333, 336-337.

The logic of Cook applies here. Defendant may not be "doubly punished” by convicting him of possession, which in this case was a necessary incident to the very delivery for which he was also convicted.

A defendant may be charged and tried for each act that constitutes a separate crime. However, when tried for an act which includes lesser offenses, if the jury finds guilt of the greater, the defendant may not also be convicted separately of the lesser included offense. The prohibition against multiple punishment for the same crime cannot be avoided by the form of the charge. "The form of pleading cannot assume such importance that it will permit defendant to be convicted of both the included and greater offense.” People v Greer, 30 Cal 2d 589, 599; 184 P2d 512, 518 (1947). Accord, United States v Belt, 516 F2d 873 (CA 8, 1975), cert den 423 US 1056; 96 S Ct 790; 46 L Ed 2d 646 (1976).

The guarantee against double jeopardy protects against not only a second prosecution for the same offense, but it also "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).

"[T]he Constitution was designed as much to prevent the criminal from being twice punished for the same offense as from being twice tried for it.” Ex Parte Lange, 85 US (18 Wall) 163, 173; 21 L Ed 872 (1874).

Accord, State v Waldenburg, 9 Wash App 529; 513 P2d 577 (1973); Gallinaro v Commonwealth, [310]*310362 Mass 728; 291 NE2d 420 (1973). See also, People v Anderson, 62 Mich App 475; 233 NW2d 620 (1975).

"It is clear that preventing multiple punishment for the same offense was foremost in the minds of the framers of the double jeopardy clause. * * * Until joinder became permissible and commonplace, however, multiple punishment could result only from multiple trials.” Comment, Twice In Jeopardy, 75 Yale L J 262, 266, fn 13 (1965).

In O’Clair v United States, 470 F2d 1199, 1203 (CA 1, 1972), cert den, 412 US 921; 93 S Ct 2741; 37 L Ed 2d 148 (1973), defendant was convicted at a single trial of bank robbery and assault while committing the robbery. The Court of Appeals, relying on both statutory interpretation and double jeopardy analysis, held that the statute permitted only one conviction for a single bank robbery. The conviction and sentence for the lesser included offense were vacated. Addressing the double jeopardy argument, the Court stated:

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Cite This Page — Counsel Stack

Bluebook (online)
247 N.W.2d 303, 398 Mich. 303, 1976 Mich. LEXIS 184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-martin-mich-1976.