People v. Miller

489 N.W.2d 60, 440 Mich. 631
CourtMichigan Supreme Court
DecidedSeptember 15, 1992
Docket90547, (Calendar No. 3)
StatusPublished
Cited by8 cases

This text of 489 N.W.2d 60 (People v. Miller) 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. Miller, 489 N.W.2d 60, 440 Mich. 631 (Mich. 1992).

Opinions

Boyle, J.

The issue presented is whether MCL 330.2044(1)(b); MSA 14.800(1044)(1)(b), requiring dismissal of pending criminal charges against an incompetent defendant after fifteen months, is calculated on a continuous or total time basis and whether reversal is required when an otherwise error free conviction is entered after expiration of the statutory commitment period. We find that a defendant may not be committed, by reason of incompetence to stand trial on criminal charges, for periods totaling fifteen months. However, a trial court’s failure to dismiss the charges against a defendant does not deprive the trial court of jurisdiction, nor does a violation of § 1044(1)(b), standing alone, furnish a basis on which to reverse an otherwise valid conviction. Absent a claim of prejudice to the defendant’s substantive rights, failure to dismiss is a procedural violation on which reversal may not be predicated. We affirm [634]*634the decision of the Court of Appeals in part and. reverse its decision in part.

I

The facts in this case are undisputed and are set forth in the Court of Appeals opinion, 186 Mich App 238, 239-240; 463 NW2d 250 (1990):

After a jury trial, defendant was found guilty but mentally ill on a charge of first-degree criminal sexual conduct, sexual penetration by use of force or coercion and infliction of personal injury on the victim, MCL 750.520b(1)(f); MSA 28.788(2)(1)(f). The trial court sentenced defendant to a prison term of ten to thirty years, with credit for 1,160 days served. ... On April 17, 1985, defendant was arrested and charged with first-degree criminal sexual conduct. On April 24, 1985, defendant’s preliminary examination was adjourned when the district court ordered a competency evaluation. After a hearing on June 26, 1985, the district court adjudicated defendant incompetent to stand trial. On February 18, 1986, the court found that defendant remained incompetent. However, four months later, on June 18, 1986, defendant was found competent to stand trial and was ordered to undergo evaluation for criminal responsibility. Defendant remained at the forensic center until August 6, 1986, when he waived preliminary examination and was bound over for trial in circuit court. Defendant was arraigned in circuit court on August 18, 1986.
On August 27, 1986, the circuit court ordered a' second competency evaluation of defendant. On December 16, 1986, defendant was again found incompetent to stand trial and was committed for treatment. Orders of continued incompetency and commitment were entered on April 10, June 23, and November 3, 1987. On February 16, 1988, counsel stipulated to defendant’s competency pursuant to an expert’s recommendation, and the [635]*635court adjudicated defendant competent to stand trial.
Beginning on April 7, 1987, defendant moved several times to dismiss the charges pursuant to MCL 330.2044(1); MSA 14.800(1044)(1) because he had been adjudicated incompetent for a total period of more than fifteen months, excluding the period from June to December 1986, during which he was competent.

The trial court denied the defendant’s motions to dismiss because, although the defendant had been adjudicated incompetent a total period of twenty-six months, he had not been incompetent for a period of fifteen continuous months. The Court of Appeals reversed the decision of the trial court, holding that § 1044(1)(b) required the dismissal of pending criminal charges against a defendant after a total of fifteen months of incompetency. Because the defendant was incompetent at the time he moved for dismissal, the court ordered that the charges be dismissed. Leave to appeal was granted, 437 Mich 1036 (1991).

II

MCL 330.2044; MSA 14.800(1044) provides:

(1) The charges against a defendant determined incompetent to stand trial shall be dismissed:
(a) When the prosecutor notifies the court of his intention not to prosecute the case; or
(b) Fifteen months after the date on which the defendant was originally determined incompetent to stand trial.
(2) When charges are dismissed pursuant to subsection (1), the same charges, or other charges arising from the transaction which gave rise to the dismissed charges, shall not subsequently be filed against the defendant, except as provided in this section.
[636]*636(3) If the charges were dismissed pursuant to subsection (1)(b) and if the crime charged was punishable by a sentence of life imprisonment, the prosecutor may at any time petition the court for permission to again file charges. In the case of other charges dismissed pursuant to (1)(b), the prosecutor may, within that period of time after the charges were dismissed equal to VS of the maximum sentence that the defendant could receive on the charges, petition the court for permission to again file charges.
(4) The court shall grant permission to again file charges if after a hearing it determines that the defendant is competent to stand trial. Prior to the hearing, the court may order the defendant to be examined by personnel of the center for forensic psychiatry or other qualified person as an outpatient, but may not commit the defendant to the center or any other facility for the examination.

Section 1044(\1)(b) is the procedural vehicle for enforcing a defendant’s right not to be confined solely because of incompetency. In addition, because dismissal of the charge starts the statute of limitations running in respect to those crimes that do not carry a possibility of life in prison, § 1044(1)(b) also supports the repose interest of defendants charged with crimes carrying less than life penalties. However, §§ 1044(3), (4) limit the government’s ability to charge. A violation of § 1044(1)(b) predicated solely on the erroneous denial of a motion to dismiss constitutes a ground for reversal only where it is claimed that the failure to dismiss denied defendant a substantive right, to wit: the barring of the charge or prejudice caused by the delay resulting from a violation of § 1044(1)(b).1 Failure to dismiss after expiration of a total period of fifteen months is not error on which reversal can be predicated._

[637]*637The concurrence’s explicit conclusion that there was error in failing to dismiss accepts the Court of Appeals implicit conclusion that § 1044(1)(b) is an expression of the Legislature’s intention to deprive the trial court of jurisdiction to try a competent defendant after the lapse of fifteen months of confinement for treatment. The majority in the Court of Appeals reached the conclusion that, although the defendant was competent when tried and the Legislature specifically authorized proceedings against him at any timé during his life, it nonetheless intended that the conviction be reversed because charges were not dismissed and refiled. As Justice Riley remarked in another context, "[i]t is difficult to conclude that the Legislature intended that validly convicted defendants should go free under these circumstances,” People v Crawford, 429 Mich 151, 167; 414 NW2d 360 (1987).

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Bluebook (online)
489 N.W.2d 60, 440 Mich. 631, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-miller-mich-1992.