Opinion
Docket No. 31327.
Decided November 6, 1978.
Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, and Ward S. Hamlin, Jr., Prosecuting Attorney (by Thomas C. Nelson, Assistant Attorney General, Prosecuting Attorneys Appellate Service), for the people.
Rolf E. Berg, Assistant State Appellate Defender, for defendant on appeal.
Defendant was convicted after a jury trial of first-degree felony murder under MCL 750.316; MSA 28.548, and sentenced to mandatory life imprisonment. Claiming several errors in the proceedings below, he appeals as of right.
Defendant mainly objects to the trial court's instructions on mens rea. By our disposition of this issue, we eliminate the need to discuss other alleged grounds for reversal.
At trial, the prosecution claimed defendant had intentionally aided Ronald Wilson in the armed robbery of a store, and that Ronald Wilson, in committing that robbery, shot and killed Arretta Lou Ingraham. The people proceeded on a felony-murder theory that any killing committed in the course of a robbery is first-degree murder under MCL 750.316; MSA 28.548, and that an accomplice to the underlying felony is liable as a principal for the murder. Citing People v Fountain, 71 Mich. App. 491; 248 N.W.2d 589 (1976), defendant argues that MCL 750.316; MSA 28.548 is not a true felony-murder statute as it only applies after murder has been found, and then only to establish the degree of the offense. Under Michigan common law, malice is still an independent, necessary element of murder which may be inferred by the jury from the commission of an underlying felony, but may not be imputed by the court.
We agree with defendant and the panel in People v Fountain, supra, that there is no felony-murder doctrine in Michigan. The statutory and common law foundations for this ruling are well set out in the Fountain opinion. We add here that the ruling also is in line with the basic premise that a criminal state of mind is the essence of crime. See LaFave Scott, Criminal Law, § 65, pp 515-17. In addition, by requiring an independent finding of malice, the rule does not substantially thwart the goal of deterring crime, as the punishment of negligent conduct only has a marginal deterrent effect, nor does it overburden the state in prosecuting criminals, as malice may often be inferred from the nature of the underlying felony and the circumstances surrounding its commission. People v Fountain, supra.
From this view of felony murder it follows that an accomplice to robbery cannot be liable for a murder committed in the course of that robbery unless he acted with malice. While a majority of state courts hold an accomplice liable for all the foreseeable consequences of the criminal scheme he advances, LaFave Scott, supra, we find that accomplice liability predicated on negligence, even when the crime involves a more serious state of mind, is as obnoxious as felony murder to the basic precepts and purposes of our criminal law. Logically, we cannot accept the former doctrine while rejecting the latter. Indeed, as Professors LaFave and Scott point out, the negligence standard for accomplice liability only makes sense in the context of felony murder — when a principal can be convicted for homicide without any showing of recklessness or intent, it is no less objectionable to hold the accomplice liable without showing he acted with a guilty mind. We find that it makes little sense to convict either the principal or accomplice under such circumstances.
Michigan case law also provides some support for this conclusion. Thus, the Michigan Supreme Court in People v Knapp, 26 Mich. 112 (1872), broadly held that an accomplice is liable for any acts fairly within the common enterprise that might have been expected to happen. Later, it narrowed that decision in People v Foley, 59 Mich. 553; 26 N.W. 699 (1886), by holding that an accomplice to an assault cannot be found liable for a robbery that was within the responsibility of all the assailants, but not shown as a matter of fact to be within the defendant's specific intent. The inference is that foreseeability is a necessary but not a sufficient element of accomplice liability for unintended consequences. See also People v Koharski, 177 Mich. 194; 142 N.W. 1097 (1913); People v Belton, 160 Mich. 416; 125 N.W. 386 (1910); People v Cleveland, 107 Mich. 367; 65 N.W. 216 (1895).
We hold, therefore, that to be liable for murder an accomplice to robbery must have acted with the intent to kill or in reckless disregard of a known and high degree of risk that death or serious bodily harm might occur.
In the instant case, the only instruction that indicated a need to find some mens rea beyond the intent to aid and abet robbery was the judge's charge that the murder must have been found to be "fairly within the scope of a criminal enterprise and it might have been expected to happen in the course of committing this robbery with a pistol". That charge does not satisfy the test we have laid out in this opinion as it ails to inform the jury that malice entails a more than foreseeable risk of death and is based on defendant's subjective awareness of the risks and consequences of his acts. LaFave Scott, supra, § 71, p 554; CJI, 16:2:03 and commentary, pp 16-90-16-99. Although the record contains facts from which an inference of malice might have been drawn (i.e., aiding an armed robbery itself creates a risk of death), the issue must be retried and put before the jury. People v Fountain, supra.
Reversed and remanded for a new trial.
R.H. CAMPBELL, J., concurred.
I must dissent from the majority's opinion.
The controversy at bar focuses on the adequacy of the trial court's instruction concerning the intent element of the crime of aiding and abetting felony murder. In regard to the aiding and abetting theory, the jury was told that if they found that defendant helped plan the robbery with intent to assist in the robbery, then they could find aiding and abetting. The trial court then went on to list the elements of the crime of aiding and abetting felony murder as: (1) defendant intended to commit robbery when he aided the principal, (2) defendant did in fact aid or abet or assist in the robbery, (3) murder occurred as a result of the robbery, (4) the murder was "fairly within the scope of [the] criminal enterprise and it might have been expected to happen in the course of committing this robbery with a pistol". The trial court then explained that the jury was to distinguish between first- and second-degree murder and defined first-degree murder as "the killing occurred as a result of the crime of robbery and that the defendant was at the time engaged in aiding or abetting another, * * * in the commission of that crime".
The majority holds that the instruction constitutes reversible error in that it eliminated the element of malice from the jury's consideration.
The instruction when read as a whole indicates that if it is found that the killing occurred within the scope of the criminal enterprise of robbery with a pistol, and if the defendant aided or abetted in that criminal enterprise, then the defendant could be found guilty of felony murder. Although I agree that the existence of malice is a jury question, the element of malice sufficient to elevate the killing to felony murder is established by finding that the killing occurred in the perpetration of one of the enumerated felonies. People v Till, 80 Mich. App. 16, 28-29; 263 N.W.2d 586 (1977). In this regard I would hold the instructions in the present case not to be erroneous.
I believe that my position comports with the legislative policy underlying the felony murder rule which is "to discourage those who would commit, or attempt to commit, felonies inherently dangerous to human life by imposing a greater penalty than would otherwise obtain for deaths attributable to their acts in furtherance of the felonious purpose". People v Till, supra, 36.
I would affirm the defendant's conviction.