People v. Reigle

566 N.W.2d 21, 223 Mich. App. 34
CourtMichigan Court of Appeals
DecidedJuly 16, 1997
DocketDocket 193644, 193645
StatusPublished
Cited by18 cases

This text of 566 N.W.2d 21 (People v. Reigle) 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. Reigle, 566 N.W.2d 21, 223 Mich. App. 34 (Mich. Ct. App. 1997).

Opinion

Per Curiam.

Defendants, funeral directors employed by Reigle Funeral Homes, were bound over on several counts of obtaining money by false pretenses, MCL 750.218; MSA 28.415. The circuit court subsequently granted their motions to quash the information and dismiss all charges. The prosecution appeals as of right. We reverse and remand.

Between June 1992 and March 1993, defendants arranged eight funerals in which individuals requested and paid $860 for waterproof, asphalt-coated cemetery vaults. The prosecution claimed that they actually received substantially less expensive vaults that were not coated and were not waterproof or water-resistant.

Genesee Valley Vault Company sold burial vaults to Reigle Funeral Homes. Part-owner Alton Rice testified that he sold nine different types of vaults. The least expensive vault was an unsealed concrete box. The next model up wholesaled for $215 and was known in the trade as the “white” vault. It had a sealed lid, but *36 was not asphalt-coated and was not waterproof or water-resistant. The next model, which wholesaled for about $230, was known as the “Tex” vault. Coated with asphalt, it was water-resistant but not waterproof. Rice testified that his company delivered white vaults for the graves of each of the complainants’ deceased, and he produced business records to support this testimony. Rice testified that orders from Reigle for white vaults increased in June 1992.

John Reigle, the brother of defendant James Reigle and a former employee of Reigle Funeral Homes, testified that, after April 1992, the asphalt-coated vault displayed in one of the Reigle Funeral Homes bore the label “White Vault.” Before that time, it bore a “Tex” label. On March 1, 1993, John Reigle learned that Reigle Funeral Homes had never displayed a white vault. The model that was labeled “White Vault” — actually a “Tex” model — sold for $860. The model that was known in the trade as a white vault was not included on Reigle Funeral Homes’ price list.

The district court bound defendant Reigle over for trial on three counts, and defendant Connolly on four counts of obtaining money by false pretenses. Defendants successfully moved to dismiss the charges. In granting their motions, the circuit court stressed the fact that none of the vaults had been exhumed, and, therefore, there was no probable cause to believe that the representation that the vaults were waterproof was in fact false.

This Court’s review of the circuit court’s analysis of the bindover is de novo. This Court must determine if the magistrate committed an abuse of discretion in determining whether there was probable cause to believe that the defendant committed the offense *37 charged. People v Tower, 215 Mich App 318, 320; 544 NW2d 752 (1996). An abuse of discretion exists when an unprejudiced person, considering the facts upon which the trial court acted, would say there was no justification or excuse for the ruling. People v Ullah, 216 Mich App 669, 673; 550 NW2d 568 (1996).

A defendant must be bound over for trial if evidence is presented at the preliminary examination that a crime has been committed and there is probable cause to believe that the defendant was the perpetrator. Tower, supra at 320. There must be some evidence from which each element of the crime may be inferred. Probable cause that the defendant has committed the crime charged is established by a reasonable ground of suspicion, supported by circumstances sufficiently strong in themselves to warrant a cautious person to believe that the accused is guilty of the offense charged. Id. At the preliminary examination, the prosecution is not required to prove each element of the crime beyond a reasonable doubt. Rather, where there is presented credible evidence both to support and to negate the existence of an element of the crime, a factual question that exists should be left to the jury. People v Kieronski, 214 Mich App 222, 229; 542 NW2d 339 (1995).

The prosecution argues that there was sufficient evidence to bind defendants over for trial because evidence was presented from which each element of the crime of obtaining money by false pretenses may be inferred. There are four elements to the crime of false pretenses: (1) a false representation concerning an existing fact, (2) knowledge by the defendant of the falsity of the representation, (3) use of the representation with intent to deceive, and (4) detrimental *38 reliance on the false representation by the victim. In re People v Jory, 443 Mich 403, 413; 505 NW2d 228 (1993).

The pretense relied upon to establish the offense of obtaining money by false pretenses must be a misrepresentation concerning a present or existing fact, or a past fact or event. It may not be a representation concerning a future event. People v Cage, 410 Mich 401, 404; 301 NW2d 819 (1981). A false statement of promise or intention may not be the basis of a conviction for false pretenses. Id. at 405. In the present case, the complainants all testified that they requested and paid for a waterproof or water-resistant burial vault that cost $860. Alton Rice testified that each of the complainants actually received a white vault, which was not waterproof. John Reigle testified that Reigle Funeral Homes had advertised an asphalt-coated, water-resistant vault, which was labeled “White Vault,” for $860. From these facts, a reasonable person could infer that the complainants were led to believe that they were purchasing an asphalt-coated, water-resistant burial vault for $860, when they actually received an uncoated vault.

However, to establish probable cause to bind defendants over for trial on a charge of false pretenses, the prosecution must have presented some evidence of a false representation concerning an existing fact or a past fact. In Cage, the Court stated:

Although it is quite possible to view a false statement of intention, such as a promise which the promisor intends not to keep, as a misrepresentation of existing mental state, the great weight of authority holds that a false promise will not suffice for false pretenses, however fraudulent it may be. [410 Mich 404.]

*39 In this case, defendants’ statements were a false promise to deliver an asphalt-coated, waterproof vault. Even if defendants had never intended to deliver such a vault, these statements are not sufficient for false pretenses.

However, defendants implicitly represented that complainants received a vault that was waterproof by burying the deceased in the vault. A false pretense does not have to be expressed in words, but may be accomplished by an act. People v Jones, 126 Mich App 191, 197; 336 NW2d 889 (1983). The act of placing the bodies in uncoated vaults rather than asphalt-coated vaults, when the complainants were led to believe that the bodies would be placed in asphalt-coated vaults, was a misstatement of present or existing fact.

Under this analysis, the fact that the vaults were never exhumed is not dispositive, contrary to what the circuit court suggested.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

20250127_C364542_74_364542.Opn.Pdf
Michigan Court of Appeals, 2025
Fritz v. Rewerts
E.D. Michigan, 2024
People of Michigan v. Christopher Paul Schurr
Michigan Court of Appeals, 2024
People of Michigan v. Thomas Mulholland
Michigan Court of Appeals, 2018
People of Michigan v. Samer Nassib Zahr
Michigan Court of Appeals, 2015
People v. Johnson-E1
831 N.W.2d 478 (Michigan Court of Appeals, 2013)
People v. Kanaan
751 N.W.2d 57 (Michigan Court of Appeals, 2008)
People v. Dewald
705 N.W.2d 167 (Michigan Court of Appeals, 2005)
Mable Cleary Trust v. Edward-Marlah Muzyl Trust
686 N.W.2d 770 (Michigan Court of Appeals, 2004)
People v. Lang
649 N.W.2d 102 (Michigan Court of Appeals, 2002)
People v. Kim
630 N.W.2d 627 (Michigan Court of Appeals, 2001)
People v. Crippen
617 N.W.2d 760 (Michigan Court of Appeals, 2000)
People v. Hudson
615 N.W.2d 784 (Michigan Court of Appeals, 2000)
People v. Mayhew
600 N.W.2d 370 (Michigan Court of Appeals, 1999)
People v. Northey
591 N.W.2d 227 (Michigan Court of Appeals, 1998)
People v. Shively
584 N.W.2d 740 (Michigan Court of Appeals, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
566 N.W.2d 21, 223 Mich. App. 34, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-reigle-michctapp-1997.