People v. Rice

300 N.W.2d 428, 101 Mich. App. 1, 1980 Mich. App. LEXIS 3006
CourtMichigan Court of Appeals
DecidedOctober 23, 1980
DocketDocket 45599, 47326
StatusPublished
Cited by14 cases

This text of 300 N.W.2d 428 (People v. Rice) 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. Rice, 300 N.W.2d 428, 101 Mich. App. 1, 1980 Mich. App. LEXIS 3006 (Mich. Ct. App. 1980).

Opinions

Beasley, J.

Defendant, Gillis James Rice, was convicted in a nonjury trial of assault with intent to commit criminal sexual conduct involving penetration, in violation of MCL 750.520g(l); MSA 28.788(7)(1). He was sentenced to not less than six years and eight months nor more than ten years in prison. Subsequent to this conviction, the prosecutor filed a supplemental information charging defendant as an habitual (third) offender. In a jury trial, defendant was then convicted as a third offender, in violation of MCL 769.11; MSA 28.1083, and his prior sentence was increased to not less than 13 years nor more than 20 years in prison. He now appeals as of right.

Defendant contends that, under the rule stated in People v Fountain,1 his conviction as an habitual offender must be vacated where the prosecutor had knowledge of defendant’s prior convictions but did not file a supplemental information until after his conviction on the original charge.

In deciding whether this contention has merit, we must address the question of whether Fountain should be given retroactive application.

In Fountain, the Michigan Supreme Court va[5]*5cated the habitual offender sentences of defendants Fountain and Jones, stating:

"A prosecutor who knows a person has a prior felony record must promptly proceed, if at all, against the person as an habitual offender. People v Hatt, 384 Mich 302; 181 NW2d 912.(1970); People v Stratton, 13 Mich App 350; 164 NW2d 555 (1968). The prosecutor is not foreclosed from proceeding against a person as an habitual offender after conviction on the current offense provided he is unaware of a prior felony record until after the conviction. MCL 769.13; MSA 28.1085. The only recognized exception to this rule is when the delay is due to the need to verify out-of-state felony convictions based on the 'rap sheet’. People v Hendrick, 398 Mich 410; 247 NW2d 840 (1976).
"Here, the prosecutors must be presumed to have known of the defendants’ prior felony records because their respective offices prosecuted the prior felonies. The habitual offender charges should have been filed with the information which charged the last felony to provide fair notice to the accused and avoid an appearance of prosecutorial impropriety.”2

Justice Coleman, joined by Justice Ryan, concurred in the results reached:

"Although the result in Jones may not be statutorily or constitutionally required, especially in the absence of any allegation or showing of prejudice from the delay, it is based on this Court’s supervisory powers over the practices and procedures used in the courts of this state. In order to avoid even the appearance of impropriety, the prosecutor should file the habitual offender information with the information charging the principal offense when he or she has prior knowledge of defendant’s previous conviction(s).” (Footnotes omitted.)3

In the instant case, the information on the [6]*6underlying felony was filed on August 4, 1978. At his arraignment on August 7, 1978, defendant was informed on the record that a supplemental information would be filed charging him as an habitual offender if a conviction was obtained. On February 1, 1979, defendant was convicted of the underlying charge (attempted criminal sexual conduct) in a bench trial. On February 2, 1979, he was charged in a supplemental information as a third felony offender. Defendant was convicted by a jury of this charge on June 28, 1979.

The Supreme Court has not given a clear ruling on whether or not the rule in Fountain is to be applied retroactively. In People v Morris4 which is a one-sentence order, the Court, apparently giving Fountain retroactive effect, vacated the defendant’s habitual offender sentence and ordered that his original sentence be reinstated.

In People v Devine,5 this Court held that the prosecutor had not erred in filing an habitual offender information after the defendant’s conviction where the prosecutor had knowledge of defendant’s record before trial. The case was remanded for resentencing, however, because the trial court had improperly imposed separate sentences for the underlying felony and for the habitual offender conviction.

The Supreme Court reversed the part of the Devine decision of this Court which remanded the case for resentencing, affirmed the part of the decision which vacated the defendant’s habitual offender sentence, and ordered that defendant’s sentence on the underlying felony remain intact.6

While the Court in Devine appeared to be apply[7]*7ing Fountain to prevent resentencing of defendant on his habitual offender conviction, it did not reverse this conviction and stated that, in resolving this case, it intimated no opinion on the retro-activity of Fountain.

In People v Ronald Brown,7 in a three-sentence order, the Supreme Court remanded the case to this Court to decide the issues of (1) whether the timing of the prosecutor’s filing of the supplemental information was violative of the rule announced in Fountain and (2), if so, whether Fountain should be given retroactive effect.

In People v Hampton,8 the Court set forth three factors to be considered in determining whether a law should be applied retroactively or prospectively:

<<* * * (!) the purpose of the new rule; (2) the general reliance on the old rule; and (3) the effect on the administration of justice”.

Purposes which do not go to the ascertainment of guilt or innocence are not reasons to apply a law retroactively.9 The stated purposes for the rule in Fountain are "to provide fair notice to the accused and avoid an appearance of prosecutorial impropriety”.10 These purposes do not go to a determination of guilt or innocence.

It should be noted that neither of the purposes for the rule in Fountain were present in the present case. First, the defendant had notice; he was informed at his arraignment that a supplemental information would be filed charging him as [8]*8an habitual offender if a conviction on the underlying felony was obtained. Second, this case does not give any appearance of prosecutorial impropriety. It does not present the possibility of a prosecutor seeking revenge against the defendant for exercising his right to appeal, as did Fountain where the supplemental information was filed only after the defendant had filed his claim of appeal. Nor does it present a situation where the prosecutor appears to have filed a supplemental information after conviction because of his dissatisfaction with the length of sentence imposed or with the return of a verdict of guilty on a lesser included offense rather than on the principal charge.

The second and third factors to be considered under the three-prong test for retroactivity can be dealt with together, since, as the Court noted in Hampton, supra,

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Bluebook (online)
300 N.W.2d 428, 101 Mich. App. 1, 1980 Mich. App. LEXIS 3006, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-rice-michctapp-1980.