Zdebski v. Schmucker

972 F. Supp. 2d 972, 2013 WL 5314603, 2013 U.S. Dist. LEXIS 136350
CourtDistrict Court, E.D. Michigan
DecidedSeptember 24, 2013
DocketNo. 2:12-cv-12392
StatusPublished
Cited by1 cases

This text of 972 F. Supp. 2d 972 (Zdebski v. Schmucker) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Zdebski v. Schmucker, 972 F. Supp. 2d 972, 2013 WL 5314603, 2013 U.S. Dist. LEXIS 136350 (E.D. Mich. 2013).

Opinion

OPINION AND ORDER PARTIALLY GRANTING DEFENDANTS’ MOTION TO DISMISS OR ALTERNATIVELY FOR SUMMARY JUDGMENT

GERALD E. ROSEN, Chief Judge.

I. INTRODUCTION

This case presents interesting questions of unintended, but perhaps unavoidable, adverse consequences arising out of the use and interpretation of the State of Michigan’s criminal conviction reporting system. That Plaintiff suffered some harm as a result is not much in doubt. Unfortunately, whether that injury is redressable against the Defendants named in Plaintiffs Complaint here is far more dubious, as the Court explains in some detail in this Opinion.

On June 1, 2012, Plaintiff Jason Zdebski commenced this suit as a representative for a putative class of similarly aggrieved individuals alleging violations of his rights under the Fourth and Fourteenth Amendments to the United States Constitution, as well as a violation of Michigan common law. Plaintiff, who pled no contest to the charge of Criminal Sexual Conduct in the Fourth Degree through force/coercion (M.C.L. § 750.520e(l)(b)) on August 7, 2003, generally alleges that the statutorily created entity responsible for crafting criminal record reporting codes and two state officials overseeing the state entities responsible for reporting arrest and conviction information caused him to twice be misidentified as the wrong kind of sex offender.

On October 25, 2012, Defendants moved to dismiss Plaintiffs Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6), or alternatively for summary judgment under Rule 56. Having reviewed and considered Defendants’ Motion and supporting brief, Plaintiffs response thereto, and the entire record of this matter, the Court has determined that the relevant allegations, facts, and legal arguments are adequately presented in these written submissions, and that oral argument would not aid the decisional process. Therefore, the Court will decide this matter “on the briefs.” See Eastern District of Michigan Local Rule 7.1(f)(2). The [977]*977Court’s Opinion and Order is set forth below.

II. FACTUAL BACKGROUND

A. The Prosecuting Attorney’s Coordinating Council

To understand this case, it is necessary to first understand the role and nature of the Prosecuting Attorney’s Coordinating Council (PACC or Council) and the Codes it promulgates. Created in 1972 “as an autonomous entity in the department of attorney general,” M.C.L. § 49.103(1), PACC is charged with “keeping] the prosecuting attorneys and assistant prosecuting attorneys of the state informed of all changes in legislation, law and matters pertaining to their office, to the end that a uniform system of conduct, duty and procedure is established in each county of the state.” § 49.109.

The Council consists of five members: Michigan’s Attorney General (or his designated representative), the president of the Prosecuting Attorneys Association of Michigan (PAAM) (a non-profit, voluntary association of prosecuting attorneys serving in Michigan), and three prosecuting attorneys from counties of various size, each of whom are elected by PAAM. § 49.104(1). Serving on the Council does “not constitute holding a public office” and PACC members are “not required to take and file oaths of office before serving on the Council. § 49.105. Council members serve without compensation, but are entitled to actual expenses in attending meetings and in performing their official duties. § 49.108.

PACC does “not have the right to exercise any portion of the sovereign power of the state.” § 49.105. In short, its powers are limited to the language of its authorizing statute. The Council may:

(a) Enter into agreements with other public or private agencies or organizations to implement the intent of [PACC’s authorizing] act;
(b) Cooperate with and assist other public or private agencies or organizations to implement the intent of [PACC’s authorizing] act; [and]
(c) Make recommendations to the legislature on matters pertaining to its responsibilities under [PACC’s authorizing] act.

§ 49.110.

Finally, though PACC may accept funds to defray costs, M.C.L. § 49.111, it receives funding appropriations from the Michigan Legislature as part of the Attorney General’s budget. See, e.g., Michigan’s Public Act 200 of 2012 (Fiscal Year 2013 appropriations bill).

B. PACC Codes

Before 1986, Michigan’s criminal conviction reporting system relied only upon written descriptions and/or citations to Michigan’s Compiled Laws. (Ex. 1 to Def.’s Mtn., Dkt. # 9-1, at ¶ 9). This system led to inaccuracies for two reasons: (1) written descriptions varied from police agency to policy agency and from court to court; and (2) citations to the Michigan Compiled Laws were not always specific enough to identify which crime was committed. (Id.) For example, M.C.L. § 400.60(1), a provision of Michigan’s Social Welfare Act criminalizing fraudulent conduct in connection with obtaining public assistance, does not provide different subsections for misdemeanor and felony counts. (Id.). Under the old reporting system, therefore, a general reference to this provision alone would not provide sufficient information regarding the conviction’s severity.

The Michigan legislature revised this system 1986, placing the responsibility for [978]*978reporting arrest information on the arresting law enforcement agency and the responsibility for reporting conviction information on the sentencing court. (Id. at If 8) (citing M.C.L. § 28.243, § 769.16a). Due to this revision, the Michigan State Police, the State Court Administrator’s office and PAAM agreed to standardize crime reporting procedures by switching to a system driven by what are commonly referred to as PACC Codes. (Id. at ¶ 10). PACC initially developed this system of codes for prosecuting attorneys to identify criminal charges in PACC’s warrant manual, which contained standard charging language for use by prosecuting attorneys. (Id. at ¶ 7). PACC Codes are now used to identify charges on arrest reports, prepare warrants and charging documents, and on judgments of sentence and criminal history reports. (Id. at ¶ 10).

PACC Codes are not and never were intended to exactly correspond to the citation system of the Michigan Compiled Laws. (Id. at ¶ 12). First, as indicated above, not all crimes in Michigan specifically correspond to a specific M.C.L. provision. (Id. at ¶ 12(a)). Second, some statutes provide a general penalty provision without expressly enumerating specific violative acts. (Id. at ¶ 12(b)) (citing the general penalty provision of Michigan’s Wildlife .Conservation Act, M.C.L. § 324.40118(1)). Third, Michigan law permits prosecutors to charge under alternative theories of guilt and a person convicted under a multiple variables charge will not have the conviction reported under a code that identifies the specific subsection of the statute. (Id. at ¶ 12(c) (citing M.C.L. § 750.520b). Fourth, M.C.L. citations frequently change. In order to maintain consistency in criminal history records, PACC Codes do not change. (Id. at ¶ 12(d)).

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Bluebook (online)
972 F. Supp. 2d 972, 2013 WL 5314603, 2013 U.S. Dist. LEXIS 136350, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zdebski-v-schmucker-mied-2013.