People v. Whetstone , 131 Mich. App. 669 ( 1984 )

131 Mich. App. 669 (1982) 346 N.W.2d 845

PEOPLE
v.
WHETSTONE

Docket No. 53409.

Michigan Court of Appeals.

Decided September 21, 1982. Opinion on rehearing filed February 6, 1984.

Frank J. Kelley, Attorney General, Louis J. Caruso, Solicitor General, Robert L. Kaczmarek, Prosecuting Attorney, and Kay F. Pearson, Assistant Prosecuting Attorney, for the people.

State Appellate Defender (by Stuart B. Lev), for defendant on appeal.

Before: V.J. BRENNAN, P.J., and ALLEN and T.C. MEGARGLE,^[*] JJ.

(ON REHEARING)

ALLEN, J.

Defendant was convicted by a jury of first-degree felony murder, MCL 750.316; MSA 28.548, and possession of a firearm during the commission of a felony, MCL 750.227b; MSA 28.424(2). She was sentenced to consecutive statutorily mandated prison sentences of two years and life for the felony-firearm and murder convictions, respectively.

In an authored opinion released September 21, 1982,^[1] this Court, in a 2-1 decision, reversed defendant's conviction for first-degree felony murder and remanded for resentencing on second-degree murder. Such was found to be required because: (1) the underlying felony with which defendant was charged was breaking and entering an occupied dwelling, (2) the offense occurred during daylight hours, (3) at the time of the offense the felony-murder statute did not include breaking and entering an occupied dwelling but only common-law burglary, i.e., an offense which can only be committed at night, and (4) the evidence presented at trial did not show that a common-law burglary had occurred. The breaking and entering/burglary distinction was raised sua sponte by this Court at oral argument.

On October 11, 1982, the prosecution moved for a rehearing, claiming that: (1) it was unreasonable to assume that the Legislature intended to exclude daytime burglaries from the statute, (2) defendant was charged with an attempted larceny and such was included under the statute, (3) defendant should be deemed to have waived any error, especially since there is no question that she committed first-degree murder, and (4) defendant committed felony murder based on the underlying felony of larceny. We are not persuaded.^[2]

The prosecution's first claim was made and rejected in People v Saxton, 118 Mich. App. 681; 325 NW2d 795 (1982). In that case, the defendant, a minor, was charged with felony murder occurring during the daylight hours of December 16, 1974, when defendant and another broke into the victim's home, beat the victim to death and fled, taking a bottle of pennies and the victim's car. Defendant was charged with felony murder occurring during a breaking and entering. On appeal, defendant claimed he could not be convicted of felony murder where the underlying felony, breaking and entering, was not one of the enumerated felonies until March 11, 1980, when 1980 PA 28 was passed amending the statute by deleting the word "burglary" and replacing it with "breaking and entering a dwelling". The prosecution argued that burglary, a common law, was the breaking and entering of an occupied dwelling and, thus, the Legislature intended that the term "burlgary", as it existed in the felony-murder statute, encompass the course of conduct proscribed at common law. The Saxton panel rejected that argument saying:

"To determine the meaning of burglary as it was used in the felony-murder statute in effect in 1974, we must examine what the drafters of the 1931 felony-murder statute intended. People v MacDonald, 409 Mich. 110, 119; 293 NW2d 588 (1980). Criminal statutes are to be strictly construed and any ambiguity is to be resolved in favor of lenity. People v Dempster, 396 Mich. 700, 707, 715; 242 NW2d 381 (1976); People v Krist, 93 Mich. App. 425, 433; 287 NW2d 251 (1979), lv den 407 Mich. 963 (1980). As discussed above, burglary was a crime distinguishable from the statutory crimes of breaking and entering. As used in the felony-murder statute, the term `burglary' referred to the common-law crime which required a breaking and entering of a dwelling house in the nighttime.

"In the present case, the breaking and entering took place in the daytime. The breaking and entering therefore fails to establish the underlying felony and defendant's first-degree murder conviction cannot be affirmed." Saxton, pp 690-691. (Emphasis supplied.)

The prosecution's second and fourth claims are essentially that attempted larceny and larceny are lesser included offenses of breaking and entering an occupied dwelling with intent to commit larceny and, thus, defendant's conviction can be affirmed because she committed or attempted to commit a "larceny of any kind". On the date the victim was killed and his house broken into, October 15, 1978, the statute under which defendant was tried read as follows:

"All murder which shall be perpetrated by means of poison, or lying in wait, or any other kind of wilful, deliberate and premeditated killing, or which shall be committed in the perpetration, or attempt to perpetrate any arson, rape, robbery, burglary, larceny of any kind, extortion or kidnapping, shall be murder of the first degree, and shall be punished by solitary confinement at hard labor in the state prison for life." MCL 750.316; MSA 28.548. (Emphasis supplied.) Additionally, the information upon which defendant was tried read in pertinent part as follows:

"MURDER FIRST DEGREE — FELONY

"* * * did feloniously, while in the perpetration or attempted perpetration of a breaking and entering of an occupied dwelling with intent to commit larceny, kill and murder one Martin Rueger; contrary to sec. 750.316, CL 1970, as amended; MSA sec. 28.548."

Larceny in a building is clearly not a necessarily lesser included offense of breaking and entering with intent to commit larceny. People v Huffman, 315 Mich. 134, 139-140; 23 NW2d 236 (1946); People v Brager, 87 Mich. App. 321, 326-327; 273 NW2d 925 (1978), rev'd on other grounds 406 Mich. 1004; 280 NW2d 826 (1979); People v Robert Brown, 72 Mich. App. 749, 750; 250 NW2d 522 (1976); People v Keatts, 54 Mich. App. 618, 621; 221 NW2d 455 (1974), rev'd on other grounds 396 Mich. 803 (1976), although the Supreme Court has stated that it is a cognate lesser offense. People v Brager, 406 Mich. 1004; 280 NW2d 826 (1979).

However, the law is confused as to whether larceny in a building is a cognate lesser included offense of breaking and entering. In Huffman, supra, the Supreme Court held that the two offenses were "separate and distinct". Relying on Huffman, this Court found the two offenses separate and distinct, and thus, not cognate. But in People v Kamin, 405 Mich. 482, 496; 275 NW2d 777 (1979), the Supreme Court, without mentioning Huffman, held that larceny was a "cognate lesser included offense of breaking and entering". This holding was repeated by order of the Supreme Court entered in People v Brager, supra. For further discussion of the conflicting opinions on this question, see People v Stevens, 130 Mich. App. 1; 343 NW2d 219 (1983).

However, assuming arguendo that larceny is a cognate included offense of breaking and entering, it does not follow that, because defendant attempted to commit a "larceny of any kind", her conviction can be affirmed. The jury was never instructed that attempted larceny or larceny could be the crime upon which to predicate a finding of felony murder. Thus, she could not have been found guilty based on those offenses:

"The instant jury was not instructed as to the elements of assault with intent to do great bodily harm less than murder. If a jury is not instructed on lesser included offenses, such offenses are, for all practical purposes, excluded from the jury's consideration. By rendering a verdict absent any instruction by the court as to the elements of the crime, the jury impermissibly usurped the function of the trial judge." People v Lewis, 91 Mich. App. 542, 545; 283 NW2d 790 (1979).

"To allow a felony murder conviction upon a finding of an attempt to commit one of the enumerated felonies, an instruction in the nature of CJI 9:1:01 must be given. Without such an instruction, the underlying crime of attempted criminal sexual conduct is removed from the jury's consideration, see People v Henry, 395 Mich. 367, 373; 236 NW2d 489 (1975), and no murder conviction may be based thereon. The conviction of first-degree felony murder must, therefore, be vacated." People v Horton, 99 Mich. App. 40, 45-46; 297 NW2d 857 (1980).

The prosecution's third claim, i.e., that defendant should be deemed to have waived the error since (a) the facts adduced at trial disclosed premeditation and (b) the issue on which reversal is predicated was not raised by defendant and was raised only sua sponte by this Court, must also fall. Though the testimony at trial did contain some evidence of premeditation and deliberation, it must be remembered that defendant was not called upon to defend a charge of first-degree murder predicated upon premeditation and deliberation. Had defendant been charged with first-degree murder based on premeditation and deliberation, she could have defended on grounds that the killing was done in the heat of passion or at least without premeditation. Because defendant had no notice of such a charge, her conviction cannot be based on that theory, even though there was some evidence of premeditation and deliberation.

Nor should the fact that defendant did not raise the error be grounds for not considering the issue on appeal. In Saxton, supra, as in the instant case, the identical defense was not raised at trial. Nevertheless, this Court found that the error required reversal. Having done so in Saxton, no less should be done in the instant case. Further, the majority of this panel having determined in our prior opinion that the issue was not waived, we decline to reverse that position at this late date.

Finally, the prosecution's request to retry defendant for first-degree murder is rejected. Essentially, this Court determined that the evidence presented at trial was legally insufficient to convict defendant of the charged offense. In such a case, the Double Jeopardy Clause of the United States Constitution bars retrial. People v Bruno, 115 Mich. App. 656, 661; 323 NW2d 176 (1982); People v McCurtis, 84 Mich. App. 460, 462-463; 269 NW2d 641 (1978), lv den 407 Mich. 893 (1979).

Consequently, this Court did not err by reversing defendant's conviction for first-degree felony murder and our prior decision in this matter is affirmed.

T.C. MEGARGLE, J., concurred.

V.J. BRENNAN, P.J. (dissenting).

I again dissent for the same reasons set forth in my dissent in the original opinion in this cause reported in 119 Mich. App. 546; 326 NW2d 552 (1982).

NOTES

[*] Circuit judge, sitting on the Court of Appeals by assignment.

[1] People v Whetstone, 119 Mich. App. 546; 326 NW2d 552 (1982).

[2] Our decision is further supported by the recent Supreme Court opinion in People v Young, 418 Mich. 1; 340 NW2d 805 (1983). In Young, the Court held that, prior to the amendment of the first-degree murder statute, 1980 PA 28, when a "burglary" was charged as the aggravating conduct which would support a conviction of first-degree murder, the prosecution was required to prove the historic common-law elements of the offense, i.e., the breaking and entering of the dwelling house of another in the nighttime with the intent to commit a felony therein.