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People v. Stafford

Supreme Court of Michigan
Jan 22, 1990
434 Mich. 125 (Mich. 1990)

Summary

holding that a trial court's failure to exercise its discretion, when properly asked to do so, is itself an abuse of discretion

Summary of this case from People v. Culberson

Opinion

Docket No. 83317.

Argued May 2, 1989 (Calendar No. 6).

Decided January 22, 1990.

Frank J. Kelley, Attorney General, Louis J. Caruso, Solicitor General, Richard Thompson, Prosecuting Attorney, Robert C. Williams, Chief, Appellate Division, and Thomas S. Richards, Assistant Prosecuting Attorney, for the people.

Faintuck, Shwedel Wolfram (by William G. Wolfram) for the defendant.


The issue before the Court involves whether the examining magistrate in this case erred in binding over the defendant, Susan Stafford, for second-degree murder. The Court of Appeals held that the magistrate abdicated, and therefore abused, his discretion in the manner in which he relied on People v Oster, 67 Mich. App. 490; 241 N.W.2d 260 (1976), to bind the defendant over for second-degree murder at a remanded preliminary examination. We conclude that the Court of Appeals did not clearly err, and affirm that Court's decision.

I

The prosecutor charged defendant with open murder for the stabbing death of her boyfriend, Jeffrey Huff, on July 16, 1985. The facts developed at the preliminary hearing and at trial revealed that defendant and Huff met in West Virginia in either September or October 1984. Huff relocated to Michigan the following month, and he and defendant became live-in companions in Oxford, Michigan, soon afterwards. Defendant testified that she and Huff lived together fairly happily for the first three months of 1985. However, beginning in March 1985, and ending with Huff's death on July 16, defendant testified that numerous incidents of violent abuse occurred where Huff physically threatened, slapped, choked and battered her.

A number of attacks preceded the stabbing on July 16. On July 12, defendant testified that Huff attacked her while out horseback riding, threatening to kill her and nearly causing her horse to go out of control. Defendant called the police and they advised her to remove from her residence guns she had purchased earlier as a gift for Huff. Huff hid nearby until the police departed.

Two days later, on July 14, while driving in an automobile, Huff and defendant argued over the removal of the guns, and Huff subsequently pushed defendant from the moving automobile. The violence escalated at defendant's residence when defendant's teenage daughter, Murphy, intervened. Huff and Murphy struggled, and Huff slammed the girl's face against the ground. Murphy suffered broken teeth and lacerations of the mouth which required stitches at a hospital. The police again responded to this incident, but did not arrest Huff.

Defendant and Huff sought counseling from an alcohol and drug abuse counselor on July 16. Later that evening, Huff took defendant's car to buy food for that evening's meal. Defendant testified she began to worry when Huff failed to return after some period of time. She testified that she and her daughter had decided to leave the residence to prevent further abuse of her daughter once Huff returned with her automobile.

Eventually Huff, smelling of alcohol, returned accompanied by a male friend, Mills, in Mills' car. Defendant testified that while she spoke on the telephone, Huff entered and began attacking her. As a subterfuge, defendant casually told Huff she needed to get a cigarette, but instead ran to a female neighbor's house nearby. Upon arrival, defendant urgently asked the neighbor, Farden, to telephone the police for assistance. Defendant then telephoned her residence to check on her daughter but, upon receiving no answer, returned in haste with Farden to her home. On her way out, defendant grabbed a large butcher knife from Farden's kitchen, and Farden retrieved a baseball bat and collared her German shepherd dog.

Once at defendant's residence, defendant asked Farden to call for her daughter Murphy to come out of the house. Murphy came outside, followed shortly afterward by Huff. Defendant and Huff exchanged angry words in the dark night and an altercation ensued in which Huff initially attacked both Farden and defendant. At some point during the struggle, the knife held by defendant penetrated Huff's chest. He walked a few steps and fell, dying at the scene. Defendant followed him, and seeing blood on the knife exclaimed numerous times, "Oh my God, I've stabbed him." The police arrived just minutes later and arrested defendant for murder.

II

At the conclusion of the initial preliminary examination, the magistrate declined to bind the defendant over for either first- or second-degree murder. The magistrate explicitly noted a lack of evidence of premeditation on the defendant's part and the existence of facts indicating that she acted in self-defense and without malice, including testimony that she had sought police protection in the past, had called the police just prior to the stabbing, and that the victim had initiated the fatal altercation. The magistrate nevertheless concluded that the defendant's conduct in stabbing decedent with a knife evidenced probable cause of a reckless indifference for life supporting a binding over for manslaughter. Consequently, the magistrate bound the defendant over for trial on the charge of involuntary manslaughter only.

Before trial, the prosecution moved to remand the case to the examining magistrate to present additional evidence on probable cause of second-degree murder. Specifically, the prosecution desired to present testimony of the medical examiner and to introduce into evidence the knife wielded by defendant on the night of the homicide. The trial court granted this motion over the objection of defense counsel, and remanded the case for further preliminary proceedings.

The medical examiner did not testify at the initial preliminary examination because the parties stipulated that the knife wound was the cause of death. The medical examiner had not completed his autopsy report at the time of the initial preliminary examination. MCL 766.4; MSA 28.922 entitles a person charged with a crime to a preliminary examination within twelve days of arraignment. Although the violation of the twelve-day rule constitutes a reversible error at trial, People v Weston, 413 Mich. 371, 376; 319 N.W.2d 537 (1982), the prosecution may obtain a continuance for good cause.

The medical examiner alone testified on remand before the magistrate. He speculated that the knife would inflicted on the decedent indicated a "hook type" thrust. He also opined that the defendant would necessarily have been aware of impaling and withdrawing the knife. His testimony contradicted the defendant's testimony that only after decedent fell did she realize she had stabbed him. Additionally, the prosecution introduced the homicide weapon into evidence.

In its closing argument, the prosecution for the first time cited the case of People v Oster, supra, and contended that Oster required the magistrate to bind the defendant over for second-degree murder. At the conclusion of the examination, the magistrate reversed his initial decision and bound the defendant over for second-degree murder as requested by the prosecution.

The magistrate, although he referred to "new evidence," did not explicitly find any new facts or retreat from his findings at the initial examination. However, the magistrate asserted that "[i]t was never the intention of the Court to analyze the evidence of the testimony of the witnesses to weigh the evidence to such an extent as to prepare or give a defense for the defendant." Nonetheless, the magistrate reiterated his initial findings of strong evidence indicating self-defense: "reviewing all the evidence, it seems clear that in the mind of the defendant that her daughter was in danger [although] . . . the daughter was not in as much danger as maybe the defendant thought she was. However, that does not take away from the fact that the Court finds that the defendant was of a mind that her daughter was still in trouble."

The magistrate focused on People v Oster in his concluding and dispositive remarks:

The Court has had an opportunity to read People versus Oster as been [ sic] presented by the prosecutor. And the Court will read the one paragraph that I find is interesting or pertinent or guiding in this case. On Page 496, "The evidence presented at the examination showed the defendant stabbed Goodman with the knife and that Goodman died as a result. This clearly is sufficient to bind the defendant over on second-degree murder charge, as the malice necessary for the charge may be presumed from the use of a deadly weapon which perpetrated the killing." Later on in that opinion, the Court of Appeals refers to those paragraphs as guidelines and the Court will use this as a guideline in this case as to the obligations of an examining magistrate.

While the Court could very easily take the information or the evidence presented and weigh as to the — as between the degrees of the homicide, it's not the duty of the Court to, from all of the evidence presented, to stand in the shoes of the trier of fact, and I follow that and try to follow that. In this case, if the People v Oster says that that's the sufficient amount to bind over the defendant on second-degree murder, then I think that the argument must continue with the trier of fact as to what the meaning of the fight was and whether the defendant was in such heat that — to reduce this to manslaughter and that's something for the trier of fact to find.

The Court's satisfied by the addition of the information, witnesses, that the minimum amount of evidence has been presented to support the bindover on second-degree murder in this case, that being set out in the paragraph that I just read to you out of People v Oster. I do specifically find, though, that there was no premeditation, and no malice aforethought to support first degree murder, and based upon [sic] that I will not bind over on open murder charge. The rest of the degrees is left for the trier of fact, from the evidence, and their [sic] interpretation of what the evidence was. [Emphasis supplied.]

The magistrate consequently bound the defendant over for second-degree murder. A jury convicted Stafford of involuntary manslaughter, and she appealed. The Court of Appeals reversed the conviction, holding that the magistrate erred in binding the defendant over for second-degree murder. The Court of Appeals also held that the trial court's remand for the presentation of new evidence violated the defendant's right to due process of law. We affirm only as to the former issue and therefore find it unnecessary to address the latter issue whether the remand was erroneous.

We held in People v Vail, 393 Mich. 460, 464; 227 N.W.2d 535 (1975), that a conviction of a charge unwarranted by the proofs requires reversal "because a defendant's chances of acquittal on any valid charge is substantially decreased by the possibility of a compromise verdict."

The dissent suggests we should address the remand issue because "if the remand was improper, the discretion issue would have been rendered moot." Of course the reverse is also true since our decision on the discretion issue renders the remand issue moot. Also having accorded the appellant the relief she sought by the resolution of the discretion issue, we follow the well-established rule of avoiding a constitutional question when the case can be resolved on a nonconstitutional basis. It is also a well-recognized operating principle of appellate jurisprudence that we do not decide issues that are not necessary for the disposition of the case or controversy before us. The dissent also suggests that this Court should apply a harmless error analysis to the abuse of the magistrate's decision because defendant never claimed insufficient evidence existed for her bindover on second-degree murder or her involuntary manslaughter conviction. We note in response that defendant did challenge the sufficiency of the evidence at her preliminary examination and at trial on a motion for directed verdict. Moreover, the prosecution did not make an argument that defendant failed to challenge the sufficiency of the evidence in this Court or in the Court of Appeals. And, of course, we granted leave on the issue of the sufficiency of the evidence.

III

In People v King, 412 Mich. 145, 153-155; 312 N.W.2d 629 (1981), this Court delineated the scope of the magistrate's function at a preliminary examination. We held in King that a magistrate must examine the entire record in arriving at a decision regarding probable cause. We said there that the scope of the magistrate's inquiry

is not limited to whether the prosecution has presented evidence on each element of the offense. The magistrate is required to make his determination "after an examination of the whole matter." Although the prosecution has presented some evidence on each element, if upon an examination of the whole matter the evidence is insufficient to satisfy the magistrate that the offense charged has been committed and that there is probable cause to believe that the defendant committed it, then he should not bind the defendant over on the offense charged but may bind him over on a lesser offense as to which he is so satisfied. [ 412 Mich. 154.]

The Court of Appeals holding in the instant case that the magistrate abdicated his discretion by relying too literally or narrowly on People v Oster, supra, accords with our decision in King.

A review of the initial preliminary examination indicates that the magistrate did review the entire record before him in reaching his initial decision to bind over the defendant, and, just as in King, supra, pp 154-155,

found insufficient reason to believe that the offense of first- or second-degree murder had been committed because, based on the evidence presented, malice and premeditation were lacking. He found that the offense of manslaughter had been committed and probable cause to believe that the defendant had committed it.

On remand, however, the magistrate felt constrained by Oster to change that decision. By doing so, the Court of Appeals found that the magistrate impermissibly failed to exercise his discretion.

The uncontradicted testimony in this case indicated that the victim attacked defendant and her neighbor and that during the ensuing fray defendant stabbed the victim. At the initial examination, the magistrate noted that the evidence did not indicate a plan to kill on defendant's part and concluded that, given the decedent's history of domestic abuse, the defendant had reasonable grounds to fear for the safety of her daughter and herself.

On remand, the magistrate's stated findings of fact did not differ in any significant respect, but he relied this time on Oster as "pertinent or guiding" in a way that negated his previous findings. The Court of Appeals concluded that this reliance on Oster constituted an abdication of discretion rising to abuse of discretion. We find no clear error by the Court of Appeals in so holding.

See People v McIntosh, 62 Mich. App. 422, 446-448; 234 N.W.2d 157 (1975), modified on other grounds 400 Mich. 1; 252 N.W.2d 779 (1977), where the Court held that the failure to exercise discretion when called on to do so constitutes an abdication and hence an abuse of discretion.

The Oster case is factually distinguishable. Oster involved a fight between two men at a party, in which the defendant pulled out a knife, leapt down a stairway, and stabbed the victim several times. In contrast, this case involved a single stabbing by a physically smaller woman of a man who had exhibited violent behavior in the household numerous times in the past. Three other witnesses confirmed that defendant had called the police before she armed herself and went back to attempt to protect her daughter, that she said she "wasn't gonna to let him hurt them again," and that after the victim fell she exclaimed, "Oh my God, I've stabbed him."

Moreover, the legal principles articulated in Oster did not control this case. The Oster Court held that evidence showing that the defendant fatally stabbed the victim "clearly is sufficient to bind over defendant on a second-degree murder charge, as the malice necessary for that charge may be presumed from the use of a deadly weapon to perpetrate the killing." 67 Mich. App. 496. While this remains an accurate statement, Oster does not suggest that all other evidence should be disregarded just because of the use of a deadly weapon. The magistrate seemed to use the right standard in finding insufficient probable cause on premeditation and malice at the initial examination, but then on remand apparently disregarded his obligation to perform an "examination of the whole matter" because of one sentence in Oster. The Court of Appeals in the instant case held that the magistrate read too much into Oster and too little into the scope of the examining function as outlined in King. Although the magistrate's reasons for reversing his initial determination might arguably support differing interpretations, the reading of the Court of Appeals is not without support in the record. We therefore decline to overturn its interpretation as clear error.

The dissent appropriately observes that "when the magistrate's reasoning is subject to differing interpretations, and one of those interpretations constitutes a proper use of discretion," it is wrong to not follow the interpretation that supports the magistrate. However, our observation that the magistrate's reasons might support a different interpretation does not in our judgment result in clear, legal error when the Court of Appeals did not find a different interpretation that would support the magistrate's findings.

We affirm the decision of the Court of Appeals and remand for proceedings consistent with this opinion.

LEVIN, CAVANAGH, and ARCHER, JJ., concurred with BRICKLEY, J.


I respectfully dissent from the majority opinion.

Two issues are presented by this appeal. The first issue is whether the circuit court erred in remanding the case to the magistrate. The second issue is whether the magistrate abandoned his discretion in binding defendant over on second-degree murder charges after the second preliminary examination. The majority fails to address the first issue and focuses solely on the second.

I believe that the majority should have first decided whether the circuit court's remand was proper because, if the remand was improper, the discretion issue would have been rendered moot. Therefore, I write separately to indicate that while I can concur in the conclusion implicit in the majority opinion that the remand was proper, I cannot agree with the ultimate conclusion reached by the majority that the magistrate abandoned his discretion by relying solely on People v Oster, 67 Mich. App. 490; 241 N.W.2d 260 (1976).

I

The first issue presented on appeal is whether the circuit court properly remanded the case to the magistrate to hear additional evidence. I find that the circuit court had authority to remand to the district court, and did not abuse its discretion in so ordering. I agree with the majority's implicit finding and would reverse the judgment of the Court of Appeals.

This Court has long recognized the authority of the circuit court to remand once it has jurisdiction of a criminal case. In People v Miklovich, 375 Mich. 536; 134 N.W.2d 720 (1965), the circuit court found insufficient evidence for a bindover, quashed the information, and remanded the case to the magistrate. The defendant argued that once the motion to quash was granted, the circuit court was without jurisdiction to remand the cause. The Court stated:

The circuit court acquires jurisdiction from the district court upon the filing of a proper return by a magistrate before whom a defendant has been examined or waived examination, People v Curtis, 389 Mich. 698; 209 N.W.2d 243 (1973); Genesee Prosecutor v Genesee Circuit Judge, 391 Mich. 115; 215 N.W.2d 145 (1974); People v Johnson, 427 Mich. 98; 398 N.W.2d 219 (1986).
MCL 600.611; MSA 27A.611 provides that "circuit courts have jurisdiction and power to make any order proper to fully effectuate the circuit courts' jurisdiction and judgments."

Jurisdiction, having once vested in the circuit court, was not lost by virtue of the granting of the motion to quash the information. Therefore, the circuit court had authority, upon motion of the prosecutor, to remand to the examining magistrate for further examination. [ 375 Mich. 539.]

See also People v Kennedy, 384 Mich. 339; 183 N.W.2d 297 (1971), and Genesee Prosecutor v Genesee Circuit Judge, 391 Mich. 115; 215 N.W.2d 145 (1974).

In People v New, 427 Mich. 482; 398 N.W.2d 358 (1986), this Court again recognized the option of a circuit court judge to remand when there is an insufficiency of the proofs below. In the instant case, the Court of Appeals misinterpreted New as qualifying "the trial court's authority to remand, the condition being that the evidence be insufficient to show the commission of the crime or the defendant's participation in it." However, the New Court stated that

The opinion in New, written by Justice CAVANAGH, states that "[t]he bind-over procedure is structured so as to allow the prosecutor, upon remand by the circuit court, to attempt to remedy any insufficiency in the proof in order to establish the requisite probable cause." 427 Mich. 495.

People v Stafford, 168 Mich. App. 247, 252; 423 N.W.2d 634 (1988).

[i]f, the circuit court judge finds the evidence insufficient to show the commission of the crime or defendant's participation in it, he may either dismiss the charges or remand the cause to the examining magistrate for further examination. [ Id. at 495.]

The language does not limit the court's power to remand, but merely states that the court may remand despite insufficient evidence for a bindover.

This Court has also acknowledged the authority of the circuit court to remand when it amends an information to include a new charge on which a defendant did not have a preliminary examination, People v Bercheny, 387 Mich. 431; 196 N.W.2d 767 (1972). In Bercheny, the Court found that the amendment of the information addressed form rather than substance and that therefore remand or rearraignment was not required.

The Court adopted the opinion in People v Iaconis, 29 Mich. App. 443; 185 N.W.2d 609 (1971).

The authorities set out above acknowledge the power of circuit courts to remand once they have jurisdiction of a criminal case. There is no authority which precludes circuit courts from exercising the remand alternative. Although Miklovich authorizes remands where the evidence at the preliminary hearing is insufficient to bind over, it does not limit remands to such situations. Miklovich hinges on the reasoning that the remand was proper because the circuit court had jurisdiction. In the instant case, the trial court had jurisdiction once the magistrate filed the return on July 29, 1985. Once jurisdiction was vested in the circuit court, it had the power to issue the remand order so as to "fully effectuate [its] jurisdiction. . . ." MCL 600.611; MSA 27A.611.

The efficient administration of the criminal justice process strongly supports the power of a circuit court to remand in a situation presented by the instant case. The prosecution moved to remand because additional evidence arose after the first preliminary examination. The prosecution was not questioning the magistrate's ruling, therefore an appeal was not an option. If the court was precluded from remanding, its only options would consist of dismissal or trying defendant on a potentially inaccurate charge. Although dismissal and refiling are certainly allowable, this would lend unnecessary complication and inefficiency to pretrial proceedings.

The evidence was the testimony of the medical examiner concerning the autopsy report. The magistrate inquired about the findings in the autopsy report at the end of the first preliminary examination, but the report was unavailable at that time.

Having found that trial courts have authority to remand, I face the question whether the circuit court abused its discretion in remanding to the magistrate to hear additional evidence.

In order to find that a trial court abused its discretion, I would have to find that the trial judge breached the standards set out in Spalding v Spalding, 355 Mich. 382, 384-385; 94 N.W.2d 810 (1959):

Where, as here, the exercise of discretion turns upon a factual determination made by the trier of the facts, an abuse of discretion involves far more than a difference in judicial opinion between the trial and appellate courts. The term discretion itself involves the idea of choice, of an exercise of the will, of a determination made between competing considerations. In order to have an "abuse" in reaching such determination, the result must be so palpably and grossly violative of fact and logic that it evidences not the exercise of will but perversity of will, not the exercise of judgment but defiance thereof, not the exercise of reason but rather of passion or bias.

However, in People v Charles O Williams, 386 Mich. 565, 573; 194 N.W.2d 337 (1972), the Court stated that "a somewhat stricter standard should be observed in criminal cases where loss of freedom by incarceration is often the penalty that a convicted defendant will suffer."

I find that the circuit court was well within its discretion in remanding the case to the district court. Although the Supreme Court has not expressly placed limitations on remands in this situation, the court rules have recently restricted successive examinations in the following manner. MCR 6.110(F) provides:

MCR 6.110(F) became effective October 1, 1989.

Discharge of Defendant. If, after considering the evidence, the court determines that probable cause does not exist to believe either that an offense has been committed or that the defendant committed it, the court must discharge the defendant without prejudice to the prosecutor initiating a subsequent prosecution for the same offense. Except as provided in MCR 8.111(C), the subsequent preliminary examination must be held before the same judicial officer and the prosecutor must present additional evidence to support the charge. [Emphasis added.]

This rule insures fairness to those under investigation who are successively examined for the same offense. In the instant case, the motion to remand had the same effect as a refiling by the prosecution. At the first preliminary examination the magistrate found insufficient probable cause on the murder charge and bound defendant over for involuntary manslaughter. The prosecution moved to remand so that defendant could be examined again on the murder charge. The effect was the same as if the magistrate had dismissed the case for lack of probable cause on the murder charge and the prosecutor had refiled. Thus, the limitations on refiling found in MCR 6.110(F) should guide the Court in evaluating the trial judge's exercise of discretion in granting the motion to remand.

The prosecution moved to remand to offer additional evidence which was unavailable at the earlier examination. The additional evidence addressed the element of malice which the magistrate found lacking at the first preliminary hearing. Defendant and the Court of Appeals admit that additional evidence was presented. Furthermore, the same magistrate that made the initial determination presided over the second hearing. There is no evidence that the prosecution's motion to remand was made in bad faith or was made for the purpose of harassing defendant. I find that the circuit court's actions comport with the limitations on refiling set forth in MCR 6.110(F) and do not constitute an abuse of discretion. I would reverse the decision of the Court of Appeals.

II

The next issue to address is whether the magistrate wrongly bound defendant over on a charge of second-degree murder after the second preliminary examination. I dissent from the majority which found that the bindover was improper because the magistrate failed to examine the whole matter by relying solely on People v Oster, supra, in making his decision.

While I dissent to respond to the majority opinion and Court of Appeals decision, I think that a harmless error analysis would have been an effective way of disposing of the issues in this case. On appeal, defendant does not claim that there was insufficient evidence for a bindover on second-degree murder, nor does she claim that she was convicted of involuntary manslaughter on insufficient evidence.

A. EXAMINATION OF THE WHOLE MATTER

As this Court stated in People v King, 412 Mich. 145, 154; 312 N.W.2d 629 (1981), a magistrate's decision as to probable cause must be arrived at "after an examination of the whole matter." The majority position is that the magistrate properly examined the whole matter at the first preliminary hearing, but failed to examine the whole matter at the second preliminary hearing. I disagree.

At the second preliminary examination, new evidence on the element of malice was presented. The medical examiner testified that the "knife wound inflicted on the decedent indicated a `hook type' thrust. [The medical examiner] also opined that the defendant would necessarily have been aware of impaling and withdrawing the knife." Ante, p 130. This additional evidence spoke to the nature of the knife wound and reflected on the mental state of defendant. From this testimony, the magistrate could infer malice.

The autopsy report and examiner's testimony were not available for the first hearing. However, at the end of the first hearing, the magistrate inquired about the findings in the autopsy report. Presumably, he inquired because he thought the report would be material to his determination. Given the relevance of the autopsy report to the incident, and its absence in the first hearing, the first hearing fell short of being an examination of all relevant information. The admission of the testimony at the second hearing facilitated a complete examination of the matter and supported the bindover for second-degree murder.

The magistrate's opinion is indicative of his thorough examination at the second preliminary hearing. He makes detailed findings of fact with regard to the whole incident. Furthermore, in arriving at his decision, the magistrate refers to "additional" and "new evidence." Viewing the entire opinion, it is clear that the magistrate considered and understood all of the relevant facts in making his decision. In my view, he made a sufficient examination of the entire matter.

B. ABANDONMENT OF DISCRETION

The majority holds that the magistrate abandoned his discretion in binding defendant over for second-degree murder. Again, I disagree.

I believe that the magistrate properly exercised his discretion in this case. Judging by the different outcomes of the two hearings, the magistrate had difficulty in deciding whether the evidence warranted a bindover for second-degree murder. This is understandable. The facts do not dictate a decision one way or another. It is undisputed that defendant stabbed and killed her boyfriend. What is disputed is whether the stabbing was accidental or intentional, and, if intentional, whether the killing was excusable.

In factually close cases, it is the hallmark of a magistrate that he exercise his discretion in determining whether probable cause exists to support a bindover, and that his findings not be interfered with by a reviewing court unless there is a "clear abuse of discretion." People v Doss, 406 Mich. 90, 101; 276 N.W.2d 9 (1979).

In People v Dellabonda, 265 Mich. 486, 491; 251 N.W. 594 (1933), cited in People v Doss, supra at 101, the Court stated:

Primarily the question of probable cause is for the consideration of and determination by the examining magistrate. This court may not agree with the findings of such magistrate but it has no right to substitute its judgment for his except in case of a clear abuse of discretion. [Emphasis added.]

By overturning the magistrate's decision in the instant case, the Court of Appeals engaged in fact finding and substituted its judgment for that of the magistrate. The majority states that "[a]lthough the magistrate's reasons for reversing his initial determination might arguably support differing interpretations, the reading of the Court of Appeals is not without support in the record." Ante, p 135 (emphasis added). I believe the majority is wrong to affirm the decision of the Court of Appeals when the magistrate's reasoning is subject to differing interpretations, and one of those interpretations constitutes a proper use of discretion. The Court of Appeals clearly erred because the magistrate's decision was properly supported by at least one construction of his reasoning. It is an entirely reasonable construction of the magistrate's opinion that he examined the whole matter, including the additional evidence, in binding defendant over for second-degree murder. By choosing another interpretation over a reasonable one supporting the magistrate's findings, I believe that the Court of Appeals substituted its judgment for that of the magistrate. Deference should have been given the magistrate's decision absent a clear abuse of discretion.

In my opinion, the magistrate did not rely solely on Oster in making his decision. Though he used Oster for legal guidance, he also considered the unique facts of this case, and the record amply supports the conclusion that he reviewed the whole matter in assessing the additional evidence which supported a bindover for second-degree murder. Essentially, the Court of Appeals usurped a legitimate exercise of discretion by the magistrate, and substituted its own judgment.

I would reverse the judgment of the Court of Appeals and reinstate the involuntary manslaughter conviction.

BOYLE and GRIFFIN, JJ., concurred with RILEY, C.J.


Summaries of

People v. Stafford

Supreme Court of Michigan
Jan 22, 1990
434 Mich. 125 (Mich. 1990)

holding that a trial court's failure to exercise its discretion, when properly asked to do so, is itself an abuse of discretion

Summary of this case from People v. Culberson

holding that a trial court's failure to exercise its discretion, when properly asked to do so, is itself an abuse of discretion

Summary of this case from People v. Culberson

In Stafford, a magistrate was obligated to consider the entire evidence when deciding on what charges a defendant should be bound over.

Summary of this case from Kemerko Clawson, LLC v. RXIV Inc.
Case details for

People v. Stafford

Case Details

Full title:PEOPLE v STAFFORD

Court:Supreme Court of Michigan

Date published: Jan 22, 1990

Citations

434 Mich. 125 (Mich. 1990)
450 N.W.2d 559

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