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Smart Summary

People v. Barnett, Docket No. 23468 (Mich. Ct. App. Dec. 3, 1975)

Factual and Procedural Background

Robert L. Barnett was convicted on two counts of delivering a controlled substance in violation of MCLA 335.341(1)(a); MSA 18.1070(41)(1)(a). The two counts charged deliveries occurring on different dates: October 11, 1973, and October 18, 1973. The trial court denied the defendant's motion to separate the two counts and to grant individual trials. Barnett appealed. The appeal was submitted November 13, 1975, and decided December 3, 1975, by the Michigan Court of Appeals (panel: Quinn, P.J., and R.B. Burns and D.E. Holbrook, Jr., JJ.). The Court of Appeals reversed and remanded for a new trial. Leave to appeal was applied for.

Legal Issues Presented

  1. Whether the trial court erred by denying the defendant's motion to sever the two counts and to grant separate trials when the counts charged separate deliveries on different dates.

Arguments of the Parties

Defendant's Arguments

  • The defendant claimed the trial court erred in denying his motion to separate the two counts and to grant individual trials because the counts charged separate offenses occurring on different dates.

The opinion does not contain a detailed account of the prosecution's legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
People v Andrus, 331 Mich. 535, 541; 50 N.W.2d 310, 313 (1951) Reiteration of the rule that a person cannot be tried at the same time for two separate and distinct offenses when the offenses were not committed at the same time and cannot be shown by the same evidence; an election is necessary. The court relied on this authority to support the principle that separate offenses committed at different times require separate trials or an election by the prosecutor; applied to conclude the two counts here should have been tried separately.
People v Johns, 336 Mich. 617, 623; 59 N.W.2d 20, 23 (1953) Reiteration of the same rule concerning separability of distinct offenses committed at different times and demonstrable by different evidence. Used to reinforce the applicable legal standard and to justify reversing the conviction because the counts charged separate acts on different dates that were demonstrable by different evidence.

Court's Reasoning and Analysis

The court began by identifying the contention that the trial court erred in denying the motion to separate the two counts and to grant individual trials. It cited a statement of law from 2 Gillespie, Michigan Criminal Law Procedure (2d ed), § 553, p 674, that explains the general rule: except for certain circumstances, a person cannot be subjected to trial for two separate and distinct offenses at the same time; where offenses were not committed at the same time and cannot be shown by the same evidence, an election is necessary.

The court noted that this statement of law had been reiterated by the Michigan Supreme Court in People v Andrus and People v Johns (citations provided in the opinion). Applying this legal principle to the facts of the case, the court found that the two counts in the information charged separate offenses committed on different dates (October 11 and October 18, 1973) and were demonstrable by different evidence. Because the offenses were separate in time and evidentiary proof, the court concluded the defendant was entitled to separate trials on the two counts.

Holding and Implications

HOLDING: The Court of Appeals reversed the defendant's convictions and remanded for a new trial.

Implications: The direct effect is that the convictions were set aside and the case was remanded for retrial consistent with the requirement that separate offenses committed at different times and provable by different evidence be tried separately (or an election made). The opinion does not purport to establish a new legal precedent beyond its application of existing authority; it applies preexisting rules as reiterated by prior cases.

PEOPLE v. BARNETT

R.B. BURNS, J.

Defendant was convicted on two counts of delivering a controlled substance contrary to MCLA 335.341(1)(a); MSA 18.1070(41)(1)(a).

Defendant claims the trial court erred by denying his motion to separate the two counts and grant individual trials. We agree.

The information charged the defendant in two separate counts of delivery of a controlled substance on two separate dates, October 11, 1973 and October 18, 1973.

2 Gillespie, Michigan Criminal Law Procedure (2d ed), § 553, p 674, sets forth the general rule to be applied in these cases:

"The rule is equally well settled that, except as stated above, a person cannot be subjected to trial for two separate and distinct offenses at the same time. Where offenses were not committed at the same time, so they cannot be shown by the same evidence, an election is necessary. The rule which permits a prosecutor, under some circumstances, to go to the jury without an election on an information charging separate offenses, does not apply in such cases." (Citations omitted.)

This statement of law has been reiterated by our Supreme Court in People v Andrus, 331 Mich. 535, 541; 50 N.W.2d 310, 313 (1951), and People v Johns, 336 Mich. 617, 623; 59 N.W.2d 20, 23 (1953).

In the present case the two counts were separate offenses committed at different times and demonstrable by different evidence. The defendant was entitled to have separate trials on the two counts.

Reversed and remanded for a new trial.

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PEOPLE v. BARNETT
(Dec 3, 1975)