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Case Summary: PEOPLE v CAGE, Docket No. 30213 (Mich. Ct. App. May 23, 1978)

Factual and Procedural Background

Defendant was charged with armed robbery (MCL 750.529; MSA 28.797), tried by a jury and found guilty. After sentencing the defendant appealed, asserting (1) the trial court erred by permitting the prosecution to impeach defendant's credibility with a prior conviction because one of the prior convictions was a misdemeanor (the specific prior conviction involved attempted use of a stolen credit card under MCL 750.92; MSA 28.287), and (2) the jury's verdict was against the great weight of the evidence. The trial court permitted impeachment by the prior conviction; on appeal the Michigan Court of Appeals (per curiam) affirmed the conviction. Judge N.J. Kaufman dissented.

Legal Issues Presented

  1. Whether the trial court erred in allowing impeachment of the defendant by use of a prior conviction for attempted use of a stolen credit card (challenged as a misdemeanor) in light of People v Renno and related authority.
  2. Whether the jury verdict was against the great weight of the evidence.

Arguments of the Parties

Appellant's (Defendant's) Arguments

  • The trial court erred in permitting impeachment by a prior conviction because one of the prior convictions (attempted use of a stolen credit card) was a misdemeanor and, under People v Renno, misdemeanor or municipal-ordinance convictions may not be used solely for impeachment.
  • The verdict was against the great weight of the evidence (issue raised on appeal).

Appellee's (People's / Prosecution's) Arguments

  • The prior conviction for attempted use of a stolen credit card was admissible for impeachment; the trial court treated the conviction as the type of conviction that could be used to attack credibility.
  • Procedurally, the defendant failed to preserve the claim that the verdict was against the great weight of the evidence by not moving for a new trial.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
People v Renno, 392 Mich. 45; 219 N.W.2d 422 (1974) Statutory and common-law background on impeachment by prior convictions; held that municipal ordinance or misdemeanor convictions used solely for impeachment are prohibited (quoted language: "We do not hesitate in this case to prohibit the further use of municipal ordinance or misdemeanor convictions used by the prosecution solely for impeachment purposes."). Majority read Renno as applying to municipal-ordinance violations (and not to all misdemeanors punishable by more than county-jail terms), and concluded Renno did not bar use of the attempted-stolen-credit-card conviction for impeachment in this case.
People v McMillan, 68 Mich. App. 113; 242 N.W.2d 518 (1976) Explains that "infamous crime" is not necessarily synonymous with "felony" and adopts view that crimes punishable by imprisonment in the state prison are "infamous"; suggests Renno rule be limited to crimes carrying a maximum of 90 days in the county jail. Majority relied on McMillan to support interpreting Renno narrowly (as excluding only low-level misdemeanors/ordinance violations) and to permit impeachment by convictions punishable by state-prison terms or greater than county-jail-only misdemeanors.
Attorney General v Montgomery, 275 Mich. 504, 267 N.W. 550 (1936) Definition of "infamous crime": crimes subject to infamous punishments are those punishable by imprisonment in the state prison. Quoted in McMillan and used to support the proposition that impeachment should be permissible by use of prior convictions for crimes punishable by state-prison imprisonment.
People v Mattison, 26 Mich. App. 453, 182 N.W.2d 604 (1970) Preservation rule requiring a motion for a new trial to preserve claims that a verdict is against the great weight of the evidence. Applied to hold that defendant's claim regarding the great-weight-of-the-evidence was not preserved because he did not move for a new trial.
People v Towns, 69 Mich. App. 475, 245 N.W.2d 97 (1976) Same preservation principle as Mattison regarding motions for new trial to preserve issues about verdict weight. Applied alongside Mattison to conclude the great-weight claim was not properly before the court.
People v Peabody, 37 Mich. App. 87, 194 N.W.2d 532 (1971) Holds that a defendant should not be penalized for eliciting his prior record on direct examination (i.e., counsel "opening the door" should not bar defendant from relief). Dissent invoked Peabody to support the view that eliciting the misdemeanor conviction by defense counsel should not preclude a ruling that the conviction was inadmissible for impeachment.

Court's Reasoning and Analysis

The per curiam majority began with the Supreme Court's analysis in People v Renno regarding the original legislative purpose of statutes permitting impeachment by prior convictions: those statutes were intended to allow impeachment by convictions that historically had disqualified persons from testifying (i.e., infamous crimes). The majority emphasized that Renno expressly prohibited the use of municipal-ordinance convictions or misdemeanors used solely for impeachment. The majority read Renno's use of the term "misdemeanor" as referring to municipal-ordinance violations rather than encompassing all misdemeanors.

The court then relied on People v McMillan, which discussed the concept of "infamous crime" and quoted Attorney General v Montgomery that an infamous crime is one punishable by imprisonment in the state prison. McMillan observed that Michigan misdemeanors are split into categories — some punishable by state-prison terms and some by short county-jail terms — and concluded that it would be consistent with Montgomery and Renno to limit Renno's prohibition to crimes carrying a maximum of 90 days in county jail.

Applying that interpretation, the majority concluded the specific prior conviction at issue (attempted use of a stolen credit card, punishable under MCL 750.92; MSA 28.287 by up to two years in state prison as a "high" misdemeanor) was not within the narrow class of convictions Renno forbids for impeachment. Accordingly, the trial court did not err in permitting impeachment by that conviction.

On the separate point that the verdict was against the great weight of the evidence, the court held the claim was not properly preserved because the defendant did not move for a new trial, citing People v Mattison and People v Towns. For that reason the appellate court declined to review the weight-of-the-evidence contention.

Judge N.J. Kaufman's dissenting analysis disagreed with the majority's treatment of the statutory classification. He analyzed MCL 750.157q; MSA 28.354(16) (which labels use of a stolen credit card a felony) and MCL 750.503; MSA 28.771 (the general penalty provision), and then considered MCL 750.92; MSA 28.287 (the attempt statute) to conclude that attempted use of a stolen credit card is a misdemeanor. On that basis he concluded the trial court erred in treating the attempted-use conviction as a felony and that, under People v Renno, the attempted-use misdemeanor conviction should not have been used solely for impeachment. He would reverse and remand for a new trial. The dissent also relied on People v Peabody to address the effect of defense counsel eliciting the prior conviction on direct examination and commented on MRE 609's treatment of crimes involving dishonesty.

Holding and Implications

Holding: The judgment of the trial court is AFFIRMED.

Implications:

  • The majority concluded the trial court did not err in permitting impeachment by the prior conviction for attempted use of a stolen credit card, interpreting People v Renno as limited to municipal-ordinance convictions or low-level misdemeanors punishable only by short county-jail terms.
  • The defendant's claim that the verdict was against the great weight of the evidence was not considered on the merits because the issue was not preserved by a motion for a new trial.
  • No broader rule-changing precedent was announced by the majority beyond its application and interpretation of Renno and McMillan to the facts of this case. The dissent would have reversed and remanded, presenting an alternative statutory interpretation and evidentiary result.

PEOPLE v. CAGE

PER CURIAM.

Defendant, charged with armed robbery (MCL 750.529; MSA 28.797), was tried and found guilty by a jury. Following sentence, defendant appeals on grounds that the trial court erred in allowing use of prior convictions for impeachment purposes, claiming that one of the prior convictions was for a misdemeanor. Defendant also appeals on the ground that the verdict of the jury was against the great weight of the evidence.

The specific prior conviction in question was that of attempting to use a stolen credit card, punishable by a prison term of not more than 2 years under MCL 750.92; MSA 28.287, as a circuit court, or "high" misdemeanor.

In People v Renno, 392 Mich. 45; 219 N.W.2d 422 (1974), the Supreme Court, in reviewing the question of impeachment by prior convictions, said:

"The original legislative purpose behind these statutes is obvious. They were passed to allow persons, historically disqualified at common law from testifying in a case, to testify. A compromise, however, was worked out whereby these disqualified persons could still have their credibility attacked by those prior convictions which formerly had disqualified them from testifying.

"Not all crimes at common law disqualified a witness. Only infamous crimes disqualified a witness, and our statutes were originally intended only to allow impeachment by use of that type of criminal conviction.

* * *

"Our Legislature saw fit to pass these statutes and to confer upon the accused a right he previously did not have at common law, that of testifying on his own behalf. The Legislature also saw fit to limit this right, permitting the defendant's credibility to be attacked in the discretion of the trial court by these prior disqualifying convictions. These statutes were passed to give rights to an accused defendant, not to take rights away from him. Allowing the use of municipal ordinance convictions for impeachment purposes does just that — it takes away rights the accused formerly had at common law.

"We do not hesitate in this case to prohibit the further use of municipal ordinance or misdemeanor convictions used by the prosecution solely for impeachment purposes." 392 Mich. 53, 55.

A careful reading of Renno, supra, reveals that the word "felony" is not used or defined in the opinion and that the only time the word "misdemeanor" is used in the entire opinion is in the above quotation. We have no hesitancy in assuming that as used in Renno, supra, "misdemeanor" is meant to be a synonym for violations of municipal ordinances and nothing more.

We find this interpretation to be further buttressed by this language in People v McMillan, 68 Mich. App. 113, 123; 242 N.W.2d 518 (1976).

"We do not think that, in Michigan, the term `infamous crime' can necessarily be equated with the term `felony'. In Attorney General v Montgomery, 275 Mich. 504, 513; 267 N.W. 550 (1936), our Supreme Court defined an infamous crime as follows:

"`Whether a crime is infamous or not is not determined by the nature of the offense (2 Bouvier's Law Dictionary [Rawle's 3d Rev] p 1553, 1554), but by the consequences to the individuals by the punishment prescribed for such offense. Butler v Wentworth, 84 Me. 25 (24 ATL 456, 17 L.R.A. 764). Crimes subject to infamous punishments are infamous crimes, and the term "infamous crime" means any crime punishable by imprisonment in the state prison.' (Citations omitted, emphasis supplied.)

"It would then appear that under Montgomery, supra, impeachment should be permissible by use of prior convictions based on a crime punishable by imprisonment in the state prison, regardless of whether it is dubbed `felony' or `misdemeanor'."

And further at 124-125:

"The Legislature has broken misdemeanors into two categories, some punishable by imprisonment in the state prison (see e.g. MCLA 750.414; MSA 28.646) and some punishable by a maximum of 90 days in the county jail, MCLA 750.504; MSA 28.772. We think that it would both be more logical and more in spirit with the holding of Montgomery supra, if the rule of Renno was limited to those crimes carrying a maximum of 90 days in the county jail." (Emphasis in original.)

Had the Supreme Court intended to include high misdemeanors or crimes with sentences greater than one year, it certainly could have, but declined to do so, for leave to appeal McMillan was denied. 399 Mich. 825 (1977).

Supporting the above interpretation of Renno, MRE 609 continues the avoidance of the felony-misdemeanor morass. See Robinson, James K., and John W. Reed, A Review of the Proposed Michigan Rules of Evidence, 56 Michigan State Bar Journal 21, 30 (January, 1977).

The decision by the trial court in the instant case, to permit impeachment by means of the conviction of attempting to use a stolen credit card, was not error. People v Renno, 392 Mich. 45; 219 N.W.2d 422 (1974), People v McMillan, 68 Mich. App. 113; 242 N.W.2d 518 (1976), lv den, 399 Mich. 825 (1977).

Defendant's claim that the verdict was against the great weight of the evidence is not properly before this Court as defendant has not moved for a new trial as is required to preserve the issue for review. People v Mattison, 26 Mich. App. 453, 459; 182 N.W.2d 604 (1970), People v Towns, 69 Mich. App. 475, 476; 245 N.W.2d 97 (1976).

Affirmed.

N.J. KAUFMAN, J. (dissenting).

I must respectfully dissent.

The conviction which prompts my disagreement with the majority opinion is attempted use of a stolen credit card. Use of a stolen credit card is prohibited by MCL 750.157q; MSA 28.354(16), providing as follows:

"Any person who delivers, circulates or sells a credit card which was obtained or is held by such person under circumstances which would constitute an offense under sections 157n or 157p, or uses or permits or causes or procures the same to be used, delivered, circulated or sold, knowing the same to be obtained or held under circumstances which would constitute an offense under sections 157n or 157p, shall be guilty of a felony."

Since MCL 750.157q; MSA 28.354(16) does not contain a penalty provision, reference must be had to MCL 750.503; MSA 28.771, wherein it is provided:

"A person convicted of a crime declared in this or any other act of the state of Michigan, to be a felony, for which no other punishment is specially prescribed by any statute in force at the time of the conviction and sentence, shall be punished by imprisonment in the state prison for not more than 4 years or by a fine of not more than 2,000 dollars, or by both such fine and imprisonment."

Therefore, a violation of MCL 750.157q; MSA 28.354 (16) is punishable by a term of imprisonment of not more than four years; and, under MCL 750.92; MSA 28.287, the crime of attempted use of a stolen credit card is thus a misdemeanor.

In pertinent part, MCL 750.92; MSA 28.287 states:
"3. If the offense so attempted to be committed is punishable by imprisonment in the state prison for a term less than 5 years, or imprisonment in the county jail or by fine, the offender convicted of such attempt shall be guilty of a misdemeanor, punishable by imprisonment in the state prison or reformatory not more than 2 years or in any county jail not more than 1 year or by a fine not to exceed 1,000 dollars; but in no case shall the imprisonment exceed 1/2 of the greatest punishment which might have been inflicted if the offense so attempted had been committed."

In this case, defense counsel objected on two occasions, both prior to defendant taking the stand, to the prosecutor's suggestion that attempted use of a stolen credit card constituted a felony. The trial court agreed with the prosecutor.

I would hold that the trial court erred in determining that attempted use of a stolen credit card was a felony. Accordingly, I would hold that under People v Renno, 392 Mich. 45; 219 N.W.2d 422 (1974), use of that misdemeanor conviction for impeachment purposes is forbidden.

I acknowledge that it was defense counsel who elicited evidence of the misdemeanor conviction. However, I agree with the resolution that People v Peabody, 37 Mich. App. 87, 89-90; 194 N.W.2d 532 (1971), adopted to meet this situation:
"To hold that a defendant's lawyer opens the door by adverting to a defendant's prior conviction record during direct examination would confront defendants and their lawyers with an unnecessary dilemma: whether to reveal a prior record on direct examination and thereby open the door to inquiry otherwise impermissible, or to leave it to the prosecutor to bring out the record for the first time on cross-examination. A defendant should not be penalized because his lawyer seeks to soften the unfavorable impact on the jury of his client's conviction record by bringing it out himself rather than standing by so that the prosecutor can belabor it on cross-examination." (Emphasis supplied.)

I do not believe that this Court can validly distinguish between so-called types of misdemeanors. The Supreme Court clearly stated "misdemeanor convictions". Had the Supreme Court wanted to exclude high misdemeanors or crimes with sentences greater than one year, it certainly could have done so, as was done in MRE 609(a)(1).

I further note that with the adoption of MRE 609, the felony-misdemeanor distinction is unimportant because "the crime involved theft, dishonesty, or false statement, regardless of the punishment". MRE 609(a)(1). Nevertheless, were defendant to get a new trial, the trial court would still have to determine "that the probative value of admitting this evidence on the issue of credibility outweighs its prejudicial effect". MRE 609(a)(2).

I would reverse defendant's conviction and remand for a new trial.

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PEOPLE v. CAGE
(May 23, 1978)