People v. Robideau

355 N.W.2d 592, 419 Mich. 458
CourtMichigan Supreme Court
DecidedSeptember 18, 1984
DocketDocket Nos. 64548, 64549, 66010, 67114, 67760. (Calendar Nos. 4-7)
StatusPublished
Cited by408 cases

This text of 355 N.W.2d 592 (People v. Robideau) 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. Robideau, 355 N.W.2d 592, 419 Mich. 458 (Mich. 1984).

Opinions

Brickley, J.

These cases require us to decide whether the prohibition in either the United States or Michigan Constitution1 against placing a person twice in jeopardy prohibits, in a single trial, convictions of both first-degree criminal sexual conduct under MCL 750.520b(l)(c); MSA 28.788(2)(l)(c) (penetration under circumstances involving any "other felony”) and the underlying "other felony” of either armed robbery or kidnapping used to prove the charge of first-degree criminal sexual conduct. We hold that convictions of both first-degree criminal sexual conduct and the underlying felony of armed robbery or kidnapping in a single trial are not barred by either constitution.

Herbert Robideau was convicted of first-degree criminal sexual conduct, two counts of armed robbery, MCL 750.529; MSA 28.797, and possession of a firearm during the commission of a felony, MCL 750.227b; MSA 28.424(2). The Court of Appeals [467]*467affirmed his convictions, finding no violation of the prohibitions against double jeopardy, notwithstanding that one of the armed robbery counts was used as the "other felony” to establish the crime of first-degree criminal sexual conduct. 94 Mich App 663; 289 NW2d 846 (1980). We granted leave to appeal. 412 Mich 871 (1981).

Chester Bouknight was convicted of first-degree criminal sexual conduct, two counts of armed robbery, and possession of a firearm during the commission of a felony. One of the armed robbery counts was used as the "other felony” to establish the crime of first-degree criminal sexual conduct. The Court of Appeals vacated that armed robbery conviction, finding that, although the multiple convictions did not violate the federal constitution, the convictions of first-degree criminal sexual conduct and the underlying "other felony” did violate the Michigan Constitution. 106 Mich App 798; 308 NW2d 703 (1981). We granted leave to appeal. 412 Mich 871 (1981).

Freddy Lee Brown was convicted of two counts of first-degree criminal sexual conduct (penetration under circumstances involving any other felony and another penetration while armed, MCL 750.520b[l][e]; MSA 28.788[2][l][e]). Brown was also convicted of kidnapping, MCL 750.349; MSA 28.581, the "other felony” used to establish one count of first-degree criminal sexual conduct. The Court of Appeals reversed Brown’s convictions for penetration under circumstances involving any other felony and for kidnapping because of an instructional error on the authority of People v Barker, 411 Mich 291; 307 NW2d 61 (1981). The Court affirmed his conviction under MCL 750.520b(l)(e); MSA 28.788(2)(l)(e) and remanded the case for retrial. The Court instructed that on [468]*468remand Brown, consistent with the provisions of the federal constitution, could not again be convicted of both penetration under circumstances involving any other felony and the underlying "other felony” of kidnapping. 105 Mich App 58; 306 NW2d 392 (1981). We granted leave to appeal. 412 Mich 864 (1981).

Randall Dale Griffin was convicted of first-degree criminal sexual conduct and kidnapping, with the kidnapping being used to establish the "other felony” for first-degree criminal sexual conduct. The Court of Appeals affirmed his conviction in an unpublished opinion per curiam, released August 14, 1980. We granted leave to appeal. 412 Mich 871 (1981).

The basic contour of the Double Jeopardy Clause was succinctly set forth in North Carolina v Pearce, 395 US 711, 717; 89 S Ct 2072; 23 L Ed 2d 656 (1969):

"It protects against a second prosecution for the same offense after acquittal. It protects against a second prosecution for the same offense after conviction. And it protects against multiple punishments for the same offense.”

In Benton v Maryland, 395 US 784; 89 S Ct 2056; 23 L Ed 2d 707 (1969), the United States Supreme Court held that the federal Double Jeopardy Clause was applicable to actions by the states. The present cases concern the third protection, the protection against multiple punishment, and, in order to decide them, as well as to give some guidance in an area that has been described as a state of "confusion upon confusion”2 and a [469]*469"veritable Sargasso Sea”,3 we must begin with a review of the multiple-punishment aspects of the Double Jeopardy Clause as declared by the United States Supreme Court, as best those decisions can be interpreted.

We begin by stating what is, at least at the time of this decision, settled law. Where multiple punishment is involved, the Double Jeopardy Clause acts as a restraint on the prosecutor and the courts, not the Legislature. Brown v Ohio, 432 US 161; 97 S Ct 2221; 53 L Ed 2d 187 (1977).

The Double Jeopardy Clause prohibits a court from imposing more punishment than that intended by the Legislature. "[T]he question whether punishments imposed by a court after a defendant’s conviction upon criminal charges are unconstitutionally multiple cannot be resolved without determining what punishments the Legislative Branch has authorized”. Whalen v United States, 445 US 684, 688; 100 S Ct 1432; 63 L Ed 2d 715 (1980). The most recent expression of this principle is found in Ohio v Johnson, — US —; 104 S Ct 2536, 2541; 81 L Ed 2d 425, 433 (1984):

"In contrast to the double jeopardy protection against multiple trials, the final component, of double jeopardy —protection against cumulative punishments — is designed to ensure that the sentencing discretion of courts is confined to the limits established by the legislature. Because the substantive power to prescribe crimes and determine punishments is vested with the legislature, United States v Wiltberger, 18 US (5 Wheat) 76, 93; 5 L Ed 37 (1820), the question under the Double Jeopardy Clause whether punishments are 'multiple’ is essentially one of legislative intent, see Missouri v Hunter, 459 US 359; 103 S Ct 673; 74 L Ed 2d 535 (1983).”4

[470]*470As an aid to determining the intent of a legislature, the Supreme Court has used an approach which, although first established in Gavieres v United States, 220 US 338, 342; 31 S Ct 421; 55 L Ed 489 (1911), is now known as the Blockburger test because of its use in Blockburger v United States, 284 US 299, 304; 52 S Ct 180; 76 L Ed 306 (1932):

"The applicable rule is that where the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one, is whether each provision requires proof of a fact which the other does not.”

If two statutes constitute the "same offense” under the Blockburger test, it is presumed that the Legislature did not intend to allow the defendant to be punished under both statutes.

"The assumption underlying the rule is that [the Legislature] ordinarily does not intend to punish the same offense under two different statutes.” Whalen v United States, supra, pp 691-692.

The presumption raised by the test can be rebutted by a clear indication of legislative intent, and when such an intent is found, it must be respected, regardless of the outcome of the Blockburger test. Albernaz v United States, 450 US 333, 340; 101 S [471]*471Ct 1137; 67 L Ed 2d 275 (1981);

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Bluebook (online)
355 N.W.2d 592, 419 Mich. 458, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-robideau-mich-1984.