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Smart Summary

Factual and Procedural Background

Defendant was tried by an Otsego Circuit Court jury on a charge of second-degree murder arising from the death of Jerry Tobias, whose frozen body was found in his pickup truck on December 8, 1986. Physical evidence indicated Tobias suffered multiple blunt traumas to the head and other injuries consistent with being dragged while unconscious. The prosecution’s case was circumstantial, relying on evidence linking Tobias to a business owned by defendant and others, suggesting a drug transaction gone wrong. Defendant was convicted of voluntary manslaughter on November 7, 1987, and sentenced to seven to fifteen years' imprisonment. Defendant appealed, challenging, among other issues, the trial court’s jury instruction on voluntary manslaughter. The Court of Appeals reversed defendant’s conviction.

Legal Issues Presented

  1. Whether the trial court erred in instructing the jury on the offense of voluntary manslaughter over defendant’s objection.

Arguments of the Parties

Defendant's Arguments

  • The trial court erroneously instructed the jury on voluntary manslaughter, a lesser-included offense, despite insufficient evidence to support such an instruction.

Prosecution's Arguments

  • The prosecution requested jury instructions on both second-degree murder and voluntary manslaughter based on the evidence.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
People v Jones, 419 Mich. 577, 579 (1984) Trial judge’s duty to instruct the jury fully and fairly on the law applicable to the case. Supported the requirement that the judge instruct on included offenses where evidence supports such instructions.
People v Richardson, 409 Mich. 126, 135 (1980) Judge must instruct on lesser-included offenses if evidence supports conviction of the lesser offense. Reinforced the obligation to give instructions on lesser offenses when appropriate.
People v Ora Jones, 395 Mich. 379, 386 (1975) Same as above regarding lesser-included offense instructions. Used to affirm the principle of instructing on lesser offenses when supported by evidence.
People v Beach, 429 Mich. 450, 481 (1988) No instruction on lesser-included offense should be given if no evidence supports it, as it detracts from fact-finding. Applied to find error in giving voluntary manslaughter instruction without evidentiary support.
People v Pouncey, 183 Mich. App. 216, 218 (1989) Voluntary manslaughter is a cognate lesser included offense of murder. Clarified the relationship between murder and voluntary manslaughter for instruction purposes.
People v Younger, 380 Mich. 678, 681 (1968) Manslaughter defined as homicide without malice, occurring in heat of passion from provocation. Used to explain the nature of voluntary manslaughter and its distinction from murder.
People v Scott, 6 Mich. 287, 295 (1859); People v Townes, 391 Mich. 578, 589 (1974) Voluntary manslaughter requires intent to kill or cause serious harm but absence of malice due to provocation. Supported the legal standard for voluntary manslaughter and the requirement of provocation negating malice.
People v Hampton, 407 Mich. 354, 368 (1979), cert. denied 449 U.S. 885 (1980) Sufficiency of evidence standard for murder charge and when lesser charges may be considered. Referenced to explain when a jury may consider lesser offenses based on evidence.
People v King, 98 Mich. App. 146, 152 (1980) Jury may consider lesser charge if there is a "modicum" or "slight but sufficient" evidence of provocation. Applied to determine that no such evidence existed to support voluntary manslaughter instruction.
People v Dalessandro, 165 Mich. App. 569, 580 (1988) Prosecutorial misconduct includes improper attacks on defense counsel. Referenced in concurrence to highlight prosecutorial misconduct issues in this case.
People v Wise, 134 Mich. App. 82, 101-102 (1984) Improper for prosecutor to attack defense counsel as it shifts jury focus from evidence. Used in concurrence to support critique of prosecutor's conduct.
People v Bracato, 17 Mich. App. 277, 304 (1969) Prosecutorial misconduct can deny defendant a fair trial. Applied in concurrence to emphasize severity of prosecutorial misconduct.
People v Carr, 64 Mich. 702, 708; 31 N.W. 590 (1887) Prosecutors must prosecute with vigor but not by improper methods aimed at wrongful conviction. Quoted in concurrence to underscore prosecutor’s duty and misconduct in this case.
Berger v United States, 295 U.S. 78, 88-89 (1935) Prosecutor may strike hard blows but not foul ones; improper conduct prejudices accused. Cited in concurrence to illustrate prosecutorial misconduct and its prejudicial impact.
People v Kirby, 4 Mich. App. 201, 204 (1966) Prosecutorial misconduct violates public trust and fairness of trial. Referenced in concurrence to support critique of prosecutor’s vindictive behavior.
People v Evans, 72 Mich. 367, 383; 40 N.W. 473 (1888) Prosecutor’s duty to ensure accused receives a fair trial. Used in concurrence to emphasize prosecutorial responsibilities.
People v Erb, 48 Mich. App. 622, 631-632 (1973) Same as above. Referenced in concurrence regarding prosecutorial duty.
People v Farrar, 36 Mich. App. 294, 299-300 (1971) Same as above. Referenced in concurrence regarding prosecutorial duty.

Court's Reasoning and Analysis

The court examined whether the evidence supported instructing the jury on voluntary manslaughter, a lesser-included offense of murder. It emphasized the trial judge’s dual role as neutral arbiter and jury's legal guide, requiring full and fair instructions on applicable law. The court reviewed the legal standards governing instructions on lesser offenses, noting that such instructions are warranted only when there is evidence supporting a conviction for the lesser offense.

Voluntary manslaughter requires intent to kill or seriously harm but lacks malice due to provocation causing a heat of passion. The court reviewed the record and found no evidence concerning defendant's state of mind at the time of the killing, no evidence of any provoking event sufficient to cause an ordinary person to lose self-control, and no evidence regarding the timing between any provocation and the killing. Citing precedent, the court held that some evidence must exist on the record to justify a lesser-included offense instruction.

Because the record lacked any such evidence, the court concluded that instructing the jury on voluntary manslaughter was erroneous. This error warranted reversal of defendant’s conviction on that charge.

Additionally, in a concurring opinion, the court addressed prosecutorial misconduct. The concurrence detailed instances where the prosecutor disparaged defendant and defense counsel, improperly shifted the burden of proof, and displayed personal animosity rooted in a prior personal relationship. The concurring judge cited legal authorities underscoring the prosecutor’s duty to seek justice rather than merely convictions, concluding that the defendant was denied a fair trial due to the prosecutor’s vindictive conduct.

Holding and Implications

The court REVERSED defendant’s conviction of voluntary manslaughter, finding that the trial court erred in instructing the jury on that offense without evidentiary support.

The direct effect is the reversal of the conviction and a remand for further proceedings consistent with the opinion. The court did not establish new precedent beyond applying existing standards for jury instructions and prosecutorial conduct. The concurring opinion highlights concerns about prosecutorial misconduct but does not alter the holding regarding the voluntary manslaughter instruction.

PEOPLE v MOORE

PER CURIAM.

Tried by an Otsego Circuit Court jury on a charge of second-degree murder, MCL 750.317; MSA 28.549, defendant was found guilty of voluntary manslaughter, MCL 750.321; MSA 28.553, on November 7, 1987. Defendant was sentenced on May 3, 1988, to seven to fifteen years' imprisonment. He appeals as of right. We reverse his conviction.

The charge against defendant arose out of the death of Jerry Tobias, an oil well worker employed by Acme Tool, whose frozen body was found around 4:00 P.M. on December 8, 1986, in the bed of his pickup truck, which was parked near the City of Gaylord Fire Hall. When found, jumper cables entwined his hands, and his shirt was pulled up around his head, torn and stained with blood. Scrape marks, running lengthways, scarred his cowboy boots. There were areas of recent bleeding over the right temple, behind the right ear, over the crown of the head, over the left midparietal area, and over the left ear below that.

Patricia Newhouse, the state's pathologist, testified at trial that the marks on Tobias' boots were consistent with the body having been dragged in an unconscious state. She also testified that she discovered nine to eleven areas of trauma to the head and a total of sixteen to twenty areas of trauma during an autopsy. Some of these wounds were consistent with defense wounds. Newhouse opined that the cause of death was a blunt (non-penetrating) trauma to the head with hemorrhage in the midbrain and pons.

The case against defendant was totally circumstantial, built primarily upon evidence that (1) linked Tobias to Walt's Butcher Shop, a business owned by defendant, his mother, and his wife, a prominent Gaylord attorney, (2) suggested that Tobias was to meet defendant at midnight on Friday, December 5, 1986, for a cocaine buy, and (3) established that decedent used cocaine.

Don and Becky Nelson testified that Tobias had come to their house at approximately 8:00 P.M. on December 5, 1986, and that they gave him $200 to purchase cocaine. At that time, Tobias stated that he was to meet with defendant at Walt's around midnight and that he would be in contact with them later that night or on Saturday. The following day, December 6, Becky Nelson saw defendant at Walt's and inquired regarding whether defendant had seen Tobias. Defendant responded that he had met Tobias around midnight but that nothing had come through.

Newhouse testified that she discovered multiple puncture wounds present at the bend in Tobias' arms opposite the elbows which appeared fresh. Tobias' wife testified that she knew of one incident in May 1986 when her husband had mainlined cocaine. Urine taken from Tobias showed the presence of cocaine and cocaine metabolites. His blood was not tested for the presence of cocaine.

A search of Tobias' truck led to the discovery of a package of meat, admittedly from Walt's, behind the front seat of the truck. On December 12, 1986, police searched Walt's and seized a chicken rotisserie skewer. No blood or other physical evidence was found on the skewer. On December 17, 1986, Tobias' body was exhumed and the various wounds were compared to the skewer. Newhouse testified that several of the wounds were consistent with an injury which could have been caused by the skewer, inasmuch as the tips of the skewer were 0.6 centimeter and the round wounds on Tobias' forehead and the longitudinal wounds on the arms measured 0.6 centimeter and the distance between the two large tips of the skewer was 7.5 centimeters, which was the same distance apart as two wounds on the head and the two 0.6-centimeter wounds on the shoulder.

On this evidence, the prosecution theorized that Tobias had been killed by defendant during a drug deal that had gone bad.

Defendant presented Laurence Simson, a board-certified forensic pathologist, who testified that the skewer was not the weapon that killed Tobias. He also testified that he did not believe that Tobias died of head injuries because he would expect to see skull fractures, skin lacerations, and swelling where a blow to the head was struck with sufficient force to cause brain injury. He testified that the hemorrhaging could have been caused by the freezing and thawing of the body. Simson further testified that he did not know the cause of death, but noted that cocaine could have played a significant role in Tobias' death. He was critical of the prosecution's failure to make every effort to find out more about Tobias' drug use.

Following the close of proofs, the prosecution asked the court to instruct the jury regarding second-degree murder and voluntary manslaughter. Defendant objected to the giving of an instruction on voluntary manslaughter. The court gave it over defendant's objection. The jury returned a verdict of guilty of voluntary manslaughter the following day, after being unexpectedly sequestered overnight.

On appeal, defendant raises thirteen issues. Because reversal is mandated by error on defendant's first issue, we find it unnecessary to address defendant's remaining issues.

Defendant argues that the trial court erroneously instructed the jury, over his objection, on the offense of voluntary manslaughter. We agree.

At a criminal trial, the judge functions both as a neutral arbiter between the two contesting parties and as the jury's guide to the law. This role requires that the judge instruct the jury regarding the law applicable to the case, MCL 768.29; MSA 28.1052, and fully and fairly present the case to the jury in an understandable manner. People v Jones, 419 Mich. 577, 579; 358 N.W.2d 837 (1984). The fulfillment of this obligation requires that the judge instruct on included offenses where there is a request to do so and where there is evidence in the record which would support a conviction of the lesser offense. People v Richardson, 409 Mich. 126, 135; 293 N.W.2d 332 (1980); People v Ora Jones, 395 Mich. 379, 386; 236 N.W.2d 461 (1975). When no evidence exists to support a conviction of a lesser-included offense, an instruction with regard to a lesser-included offense detracts from, rather than enhances, the rationality and reliability of the fact-finding process. People v Beach, 429 Mich. 450, 481; 418 N.W.2d 861 (1988). Voluntary manslaughter is a cognate lesser included offense of murder. People v Pouncey, 183 Mich. App. 216, 218; 454 N.W.2d 130 (1989).

Our Supreme Court has described manslaughter as a homicide "devoid of actions which require unimpassioned calculation for their accomplishment." People v Younger, 380 Mich. 678, 681; 158 N.W.2d 493 (1968). It is the product of provocation which unseated reason and permitted passion free reign. Id., 681-682.

It requires that a defendant be found to have had an intent to kill or an intent to do serious bodily harm to the deceased. To this extent the offense parallels the crime of murder; but, as noted above, it is distinguished from murder by an absence of malice. To reduce a homicide to voluntary manslaughter the fact finder must determine from an examination of all the circumstances surrounding the killing that malice was negated by provocation and the homicide committed in the heat of passion. People v Scott, 6 Mich. 287, 295 (1859). [ People v Townes, 391 Mich. 578, 589; 218 N.W.2d 136 (1974).]

Once the sufficiency of the evidence standard as set forth in People v Hampton, 407 Mich. 354, 368; 285 N.W.2d 284 (1979), cert den sub nom Michigan v Hampton, 449 U.S. 885 (1980), has been satisfied regarding the murder charge, the jury may consider the lesser charge if there is "only a modicum of evidence of provocation." People v King, 98 Mich. App. 146, 152; 296 N.W.2d 211 (1980). The standard has been defined as "slight but sufficient" evidence. Id. Because provocation is not an element of voluntary manslaughter, it need not be proven by the prosecution beyond a reasonable doubt. Id., 150-151. Therefore, though there need not be proof beyond a reasonable doubt of provocation, there must be some "slight but sufficient" evidence in order for the instruction on voluntary manslaughter to be given.

Our review of the record fails to disclose evidence surrounding the killing itself from which defendant's state of mind can be ascertained. It also fails to disclose evidence of any provoking event from which the jury could determine that the event was of the magnitude necessary to provoke an ordinary person or to disclose evidence relative to a time span between any provoking events and the killing from which the jury could determine that the killing occurred within a reasonable time of the provocation. In Beach, 429 Mich. 480, our Supreme Court specifically stated:

There must be some evidence on the record to support the elements of the requested lesser included (cognate) offense. [Emphasis added.]

Because we find no evidence on the record to support the giving of the voluntary manslaughter instruction, we hold that the giving of the instruction amounts to error warranting reversal. Accordingly, defendant's conviction of manslaughter is reversed.

Reversed.

WAHLS, P.J. (concurring).

I concur in the majority opinion. However, I find it necessary to address certain errors which occurred at trial that were attributable to the prosecuting attorney. In my opinion, the prosecutor's repeated display of personal animosity towards defendant resulted in severe and reprehensible prosecutorial misconduct and denied defendant a fair trial.

During closing arguments the prosecutor mischaracterized and disparaged defendant's presumption of innocence by stating that defendant was "clothed in a shroud of — of innocence, throughout the course of this trial" and insinuated that defendant was hiding from the jury because defendant was not seated at the defense table. Defense counsel's objection on the ground of prosecutorial misconduct was sustained, and the trial court instructed the prosecutor to refrain from making such remarks.

During opening, closing, and rebuttal arguments, the prosecutor denigrated defense counsel by attempting to portray defense counsel as a sharp conniving attorney who was intentionally trying to mislead the jury. It is improper for the prosecutor to engage in arguments which attack defense counsel. Such arguments undermine the defendant's presumption of innocence and impermissibly shift the jury's focus from the evidence itself to defense counsel's personality. People v Dalessandro, 165 Mich. App. 569, 580; 419 N.W.2d 609 (1988); People v Wise, 134 Mich. App. 82, 101-102; 351 N.W.2d 255 (1984).

A review of the prosecutor's entire closing argument leaves one with the impression that the prosecutor was attempting to shift the burden of proof. The prosecutor suggested that defendant had to prove his contentions or come up with a reasonable explanation for the evidence against him. Such argument is wholly improper.

In sum, the prosecutor's demeanor at trial "blatantly transgressed the rules of conduct imposed on him as a public officer." People v Bracato, 17 Mich. App. 277, 304; 169 N.W.2d 483 (1969). The statement that defendant was hiding from the jury was, in and of itself, gross error, went beyond the bounds of propriety, and constituted a level of prejudicial impact which could not have been overcome by the sustained objection.

A careful review of the entire record, including a separate record made outside the presence of the jury, offers an explanation for the prosecutor's misconduct throughout the course of defendant's trial. Apparently, the seeds of the prosecutor's enmity toward defendant were sown when the prosecutor and defendant knew each other as children. The prosecutor's rancor toward defendant further increased when defendant dated and later married the prosecutor's former girl friend, a prominent Gaylord attorney. It is very clear from the record that the prosecutor's deportment in this case was not the result of overzealous advocacy, but rather fervent vindictiveness.

"[P]rosecutors are sworn ministers of justice, and not advocates employed to procure convictions without regard to legal guilt or innocence." People v Carr, 64 Mich. 702, 708; 31 N.W. 590 (1887). In the instant case, the calculated manner in which the prosecutor introduced error in the presence of the jury was a violation of his public trust. Our Supreme Court and this Court have on many occasions been called upon to express an opinion concerning the duty of the prosecutor to ensure that the accused has a fair and impartial trial. See People v Evans, 72 Mich. 367, 383; 40 N.W. 473 (1888); People v Erb, 48 Mich. App. 622, 631-632; 211 N.W.2d 51 (1973); People v Farrar, 36 Mich. App. 294, 299-300; 193 N.W.2d 363 (1971). One would think that, at this point in time, it would be unnecessary for this Court to further reiterate the prosecutor's role as a public official. However, in light of the prosecutor's conduct in the instant case, I find occasion to cite Berger v United States, 295 U.S. 78, 88-89; 55 S Ct 629; 79 L Ed 1314 (1935), regarding the duty of a prosecuting attorney:

He may prosecute with earnestness and vigor — indeed, he should do so. But, while he may strike hard blows, he is not at liberty to strike foul ones. It is as much his duty to refrain from improper methods calculated to produce a wrongful conviction as it is to use every legitimate means to bring about a just one.
It is fair to say that the average jury, in a greater or less degree, has confidence that these obligations, which so plainly rest upon the prosecuting attorney, will be faithfully observed. Consequently, improper suggestions, insinuations, and, especially, assertions of personal knowledge are apt to carry much weight against the accused when they should properly carry none. . . .
In these circumstances prejudice to the cause of the accused is so highly probable that we are not justified in assuming its non-existence.

See also People v Kirby, 4 Mich. App. 201, 204; 144 N.W.2d 651 (1966); Bracato, supra, p 304.

A prosecutor may not disregard with impunity his duty as an administrator of justice. Vindictive conduct by persons vested with the awesome power of prosecuting attorneys is unacceptable and cannot be tolerated. Here, defendant was entitled to that which he did not have, a fair trial.

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PEOPLE v. MOORE
(Mar 8, 1991)