People v. McCracken

300 N.W.2d 376, 100 Mich. App. 698, 1979 Mich. App. LEXIS 2569
CourtMichigan Court of Appeals
DecidedFebruary 5, 1979
DocketDocket Nos. 51587, 51588
StatusPublished

This text of 300 N.W.2d 376 (People v. McCracken) 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. McCracken, 300 N.W.2d 376, 100 Mich. App. 698, 1979 Mich. App. LEXIS 2569 (Mich. Ct. App. 1979).

Opinion

[700]*700On Remand

Per Curiam.

Defendants were convicted of receiving and concealing stolen property valued over $100, MCL 750.535; MSA 28.803, and of conspiracy to break and enter a dwelling house with intent to commit larceny therein, MCL 750.157a, 750.110; MSA 28.354(1), 28.305. O’Connell’s conspiracy conviction was reversed in People v McCracken, 88 Mich App 286; 276 NW2d 609 (1979). Defendants sought leave to appeal this Court’s affirmance of the receiving and concealing stolen property convictions to the Michigan Supreme Court. In lieu of granting leave to appeal, the Supreme Court vacated the affirmance, 408 Mich 926 (1980), and remanded the matter to this Court for reconsideration of the issues raised in light of the recent decision in People v Wright, 408 Mich 1; 289 NW2d 1 (1980).

The defendants in Wright were convicted of conspiracy to deliver heroin and of delivery of heroin. They argued on appeal that the following unobjected-to jury instruction impermissibly shifted the burden of proof to the defendants:

"[Ujnless the testimony satisfies you of something else * * * [t]he law presumes that every man or woman intends the natural, the probable, and the legitimate consequences of his or her own willful and voluntary acts.” Id., 11.

This Court reversed the convictions on the ground that the defendants’ rights to a presumption of innocence were violated by the erroneous instruction. People v Wright, 78 Mich App 246; 259 NW2d 443 (1977).

In reviewing the Court of Appeals opinion, the [701]*701Supreme Court relied upon the decision in Sandstrom v Montana, 442 US 510, 513; 99 S Ct 2450; 61 L Ed 2d 39 (1979). The Court in Sandstrom held that the due process clause was violated by the instruction, "[t]he law presumes that a person intends the ordinary consequences of his voluntary acts”. The Court concluded that the jury may have interpreted the presumption as being either conclusive or as placing the burden of proof on the defendant. Justice Brennan wrote for a unanimous Court:

"As in Morissette [v United States, 342 US 246; 72 S Ct 240; 96 L Ed 288 (1952)] and [United States v] United States Gypsum Co, [438 US 422; 98 S Ct 2864; 57 L Ed 2d 854 (1978)], a conclusive presumption in this case would 'conflict with the overriding presumption of innocence with which the law endows the accused and which extends to every element of the crime,’ and would 'invade [the] factfinding function’ which in a criminal case the law assigns solely to the jury. The instruction announced to David Sandstrom’s jury may well have had exactly these consequences. Upon finding proof of one element of the crime (causing death), and of facts insufficient to establish the second (the voluntariness and 'ordinary consequences’ of defendant’s action), Sandstrom’s jurors could reasonably have concluded that they were directed to find against defendant on the element of intent. The State was thus not forced to prove 'beyond a reasonable doubt * * * every fact necessary to constitute the crime * * * charged,’ 397 US, at 364, and defendant was deprived of his constitutional rights as explicated in Winship [In re Winship, 397 US 358; 90 S Ct 1068; 25 L Ed 2d 368 (1970)].
"A presumption which, although not conclusive, had the effect of shifting the burden of persuasion to the defendant, would have suffered from similar infirmities. If Sandstrom’s jury interpreted the presumption in that manner, it could have concluded that upon proof by the State of the slaying, and of additional facts not themselves establishing the element of intent, the burden [702]*702was shifted to the defendant to prove that he lacked the requisite mental state. Such a presumption was found constitutionally deficient in Mullaney v Wilbur, 421 US 684 [95 S Ct 1881; 44 L Ed 2d 508] (1975).” Id., 523-524.

Even though correct instructions had been given to the jury on the presumption of innocence and the burden of proof, the United States Supreme Court held that the single unconstitutional charge required reversal.

The Michigan Supreme Court held in Wright that the opinion in Sandstrom was controlling and that the instruction quoted above was erroneous. Wright, supra, 22, 23. In addition, the following instructions were also held to be constitutionally invalid based upon the rationale of Sandstrom:

"But in connection with all this, unless the testimony satisfíes you of something else, you are warranted in holding a party responsible for the natural, the probable, and the legitimate consequences of his or her acts.
"Wrongful acts knowingly or intentionally committed can neither be justified nor excused on the ground of innocent intent.” Id., 24, 25. (Emphasis added.)

In the case at bar, the trial court instructed the jury as follows:

"The question of intent is one that is hard to establish directly because grown persons do not always disclose the object they have in view in any acts in which they may indulge, and you have to gather the intent from the character of the act, the circumstances surrounding it and from conduct of a like character which may appear as tending to aid you in finding and discovering it. But in connection with all this, unless the testimony satisñed you of something else you are warranted in holding a party responsible for the natural, probable and legitimate consequences of his acts. The [703]*703intent may be presumed from the doing of a wrongful, fraudulent or illegal act. But this inference or presumption is not necessarily conclusive. The law presumes that every man intends the legitimate consequences of his own acts. Wrongful acts, knowingly or intentionally committed can neither be justified nor excused on the ground of innocent intent.” (Emphasis added.)

Based upon the holding of Wright, we conclude that the above instruction is constitutionally infirm as possibly shifting the burden of proof to the defendants.

The Court in Wright was faced with determining whether the plain error rule or the harmless error rule is the correct standard for fashioning a remedy for constitutionally invalid jury instructions. Sandstrom did not resolve the issue, as it had not been considered by the state court. 442 US 510, 526. The Wright Court concluded that automatic reversal is not required by Federal law. The Court further held:

"We regard harmless error analysis as appropriate in this case where the trial preceded authoritative disapproval of these instructions by this Court and the United States Supreme Court. We do not, however, foreclose the possibility that we might, as a matter of Michigan constitutional law or in the exercise of our supervisory power, adopt a more stringent approach to protect against continued use of these improper instructions should they recur in post-Sandstrom, post-Wright- and-Perez cases.
"Whether a different rule should be announced for such cases should not be decided in this case involving a pre-Sandstrom, pre-Wright-and-Perez trial. Our conclusion that harmless error analysis may be applied in this case does not, however,.

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Related

Morissette v. United States
342 U.S. 246 (Supreme Court, 1952)
Chapman v. California
386 U.S. 18 (Supreme Court, 1967)
In Re WINSHIP
397 U.S. 358 (Supreme Court, 1970)
Cupp v. Naughten
414 U.S. 141 (Supreme Court, 1973)
Mullaney v. Wilbur
421 U.S. 684 (Supreme Court, 1975)
United States v. United States Gypsum Co.
438 U.S. 422 (Supreme Court, 1978)
Sandstrom v. Montana
442 U.S. 510 (Supreme Court, 1979)
People v. Wright
259 N.W.2d 443 (Michigan Court of Appeals, 1977)
People v. Wright
289 N.W.2d 1 (Michigan Supreme Court, 1980)
People v. McCracken
276 N.W.2d 609 (Michigan Court of Appeals, 1979)

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Bluebook (online)
300 N.W.2d 376, 100 Mich. App. 698, 1979 Mich. App. LEXIS 2569, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mccracken-michctapp-1979.