Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Smart Summary

Factual and Procedural Background

A series of robberies and assaults against elderly women occurred in one Detroit neighborhood for about a year prior to defendant's arrest. Nine complaints described a similar modus operandi; victims supplied a composite picture and general descriptions. Anonymous tips, including the defendant's name, were provided through The Detroit News secret witness program.

Charles Jackson, a juvenile, was arrested and taken to the Wayne County Youth Home. A preliminary hearing was scheduled but adjourned several days to permit the defendant's mother to retain counsel; before counsel was retained a showup was conducted at which a court-appointed attorney was present. Juvenile court jurisdiction was waived pursuant to court rule and the defendant was transferred to the county jail. Charles Jackson, and his parents Adis and Sara Jackson, appealed the waiver and sought release and a stay of Recorder's Court proceedings; motions were denied and that issue was later treated as moot.

On the criminal charge, Charles Jackson was convicted by a jury of unarmed robbery, MCLA 750.530; MSA 28.798. He appealed. The Court of Appeals affirmed the conviction.

Legal Issues Presented

  1. Whether juvenile court jurisdiction could be properly waived after promulgation of JCR 1969, 11, in light of People v. Fields.
  2. Whether a showup identification conducted before defendant had retained counsel (but with appointed counsel present) violated due process.
  3. Whether identification testimony was inadmissible as the fruit of an illegal arrest.
  4. Whether testimony by other victims of similar crimes was admissible to corroborate identification (i.e., admissibility of other-acts evidence under MCLA 768.27; MSA 28.1050).
  5. Whether admitting an identification by a witness who had previously identified the defendant at a juvenile hearing (that was later dismissed) violated MCLA 712A.23; MSA 27.3178(598.23).
  6. Whether asserted improper argument to the jury required reversal.
  7. In the companion appeal (Adis Jackson, Sara Jackson and Charles Jackson v. People, Docket No. 11298), whether the defendant should be held in juvenile custody or in the Wayne County jail while criminal charges were pending.

Arguments of the Parties

Appellant's Arguments

  • Juvenile-court jurisdiction waiver was improper in light of People v. Fields, which had questioned statutory standards for waiver.
  • The showup identification was improper because it occurred before defendant had retained counsel (though a court-appointed attorney was present).
  • Identification testimony was tainted as the product of an illegal arrest (invoking Wong Sun v. United States).
  • Testimony from other victims of similar crimes was improperly admitted to show propensity rather than a common plan or scheme.
  • A witness was allowed to identify defendant based on a prior juvenile hearing despite statutory protections against use of juvenile proceedings.
  • Prosecutorial argument to the jury was improper and prejudicial.
  • The appellant parents sought custody relief (placement in juvenile custody rather than county jail) during the pendency of criminal proceedings.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
People v. Fields, 388 Mich. 66 (1972) Invalidity of statute permitting waiver when statute lacked standards; procedural due process concerns. Distinguished: Fields involved pre-JCR 1969 waivers; court held Fields did not preclude waiver under the general court rule JCR 1969, 11.
Perin v. Peuler, 373 Mich. 531, 540, 541 (1964) Principle that promulgation of rules of practice and procedure is exclusively within the Supreme Court's power. Used to support that JCR 1969, 11 has force of law and may govern waiver procedures.
Wilkins v. Ann Arbor City Clerk, 385 Mich. 670, 679 (1971) Court may issue guidelines to correct procedural defects in statutes. Supported the view that the Supreme Court's rules can supply procedural safeguards; buttressed reliance on JCR 1969, 11.
Rassner v. Federal Collateral Society, Inc, 299 Mich. 206, 213 (1941) Illustrative of a situation where a general court rule can supply missing due process protections. Distinguished from Fields' caution against local rules attempting to cure statutory defects; used to support effectiveness of general court rules.
United States v. Clark, 346 F. Supp. 428 (ED Pa, 1972) Approved substitution of counsel at a lineup under certain circumstances. Analogous authority for acceptance of substitute/appointee counsel presence at showup; supported that appointed counsel satisfied due process here.
United States v. Wade, 388 U.S. 218; 87 S Ct 1926; 18 L Ed 2d 1149 (1967) Right to counsel regarding lineups; contemplates circumstances permitting substitute counsel. Court relied on Wade's framework to conclude appointed counsel at the showup satisfied due process requirements.
United States v. Randolph, 143 US App DC 314; 443 F.2d 729 (1970) Substitute counsel for lineups satisfied Wade where legal-aid lawyer acted as representative. Supported the court's acceptance that appointed counsel satisfied Wade in the instant showup.
Wong Sun v. United States, 371 U.S. 471; 83 S Ct 407; 9 L Ed 2d 441 (1963) Illegal arrest and the exclusionary rule; identification as possible fruit of illegal arrest. Cited by defendant; court rejected the argument, concluding probable cause existed and/or the identification had an independent basis.
People v. Wilson, 8 Mich. App. 651 (1967) Authority concerning probable cause and arrest circumstances (cited by comparison). Used as comparison to support the court's finding that police had probable cause to arrest defendant.
People v. Jordan, 34 Mich. App. 360 (1971), cert den 406 U.S. 908; 92 S Ct 1616; 31 L Ed 2d 818 (1972) Authority relevant to probable cause determinations (cited by comparison). Used as comparison to support probable cause conclusion.
People v. Harper, 365 Mich. 494, 501 (1962) Probable cause standard: facts that would warrant belief a felony was committed. Cited to support that all information possessed by police warranted reasonable belief defendant committed a felony.
People v. Nawrocki, 6 Mich. App. 46, 53-54 (1967) Illegal arrest does not necessarily render subsequent proceedings void. Applied to hold that even if arrest were illegal, defendant was not entitled to avoid prosecution; supports admissibility of later proceedings.
People v. Miller, 235 Mich. 340 (1926) Historical authority cited in support of the proposition that irregular arrest does not bar trial. Quoted in support of the Nawrocki principle applied here.
People v. Payment, 109 Mich. 553 (1896) Historical authority cited in support of the proposition that irregular arrest does not bar trial. Cited in the same context as Miller and Nawrocki.
People v. Drummonds, 30 Mich. App. 275, 277 (1971) Identification can have an independent basis when the witness had extensive opportunity to observe the defendant. Used to support that the complainant's identification had an independent basis and was admissible despite alleged arrest improprieties.
People v. Kelly, 386 Mich. 330 (1971) Evidence of separate and strikingly similar crimes is admissible to show scheme, plan, or system. Applied to uphold admission of testimony from other similar crimes as showing common plan or scheme.
People v. Shaw, 9 Mich. App. 558 (1968) Standard on trial court's discretion in admitting evidence of other crimes. Invoked to support that the trial judge properly exercised discretion in admitting evidence and limiting its use.
People v. Hammond, 27 Mich. App. 490, 494 (1970) Construction of MCLA 712A.23; MSA 27.3178(598.23) — proscribes the use of testimonial evidence from juvenile proceedings as substantive evidence or for impeachment. Applied to conclude the statute was not violated by allowing a witness who had testified at juvenile proceedings to again make an identification at the criminal trial.
Eberle v. Michigan, 232 U.S. 700; 34 S Ct 464; 58 L Ed 803 (1914) Principle that if a statutory amendment is declared unconstitutional it is treated as a nullity, leaving prior law in effect. Used in a footnote to argue that Fields did not destroy juvenile courts' power to waive jurisdiction because prior law remained in effect when an amendment was struck.
People v. Smith, 246 Mich. 393 (1929) Historical authority cited in the same footnote context regarding statutory amendments and continuity of prior law. Quoted in the footnote to support the historical point about waiver authority surviving an unconstitutional amendment.
In re Petition of Hendricks, 248 Mich. 124 (1929) Historical authority cited regarding prior law on juvenile waiver and statutory amendments. Quoted in the footnote alongside Eberle and People v. Smith.

Court's Reasoning and Analysis

The court proceeded stepwise through the contested issues, grounding its analysis in court rules and precedent as stated in the opinion.

  1. Juvenile-waiver issue: The court explained that Fields invalidated a statute permitting waiver because it lacked standards, but distinguished that case because the waiver here occurred after promulgation of JCR 1969, 11. Relying on the Supreme Court's authority to promulgate rules of practice and procedure (Perin v. Peuler; Wilkins), the court held JCR 1969, 11 provided the procedural safeguards (criteria for waiver, notice, right to counsel, access to reports) necessary to effectuate a valid waiver. The court read Fields narrowly to prohibit local attempts to cure statutory defects but not to negate the effect of a general court rule promulgated by the Supreme Court.
  2. Showup and counsel: The court addressed the objection to a showup conducted before the defendant had retained counsel but with a court-appointed attorney present. The court relied on authorities recognizing circumstances where substitute or appointed counsel satisfies the protections required by Wade (United States v. Clark, United States v. Randolph), and concluded that appointed counsel at the showup satisfied due process in this case.
  3. Arrest and identification: The court found probable cause supported the arrest based on composite drawings, resemblance, similar clothing, proximity to victims, and neighborhood inquiries. Citing Harper and comparing to Wilson and Jordan, the court concluded a person of reasonable prudence would believe defendant committed a felony. The court further held that even if the arrest were illegal, that would not automatically void subsequent proceedings (Nawrocki, Miller, Payment), and the complainant's identification had an independent basis because of extensive opportunity to observe (Drummonds).
  4. Other-crimes evidence: The court determined testimony from other victims of similar crimes was admissible under MCLA 768.27; MSA 28.1050 to show common plan or scheme. It relied on the Supreme Court's decision in People v. Kelly and noted the striking similarities among the offenses (time of day, uninvited entries, assaults with sexual overtones, elderly victims in same neighborhood). The trial judge's limiting instructions and circumscription of the testimony were found to be a proper exercise of discretion (Shaw).
  5. Juvenile hearing identification: The court considered MCLA 712A.23; MSA 27.3178(598.23) and the construction given in People v. Hammond, concluding the statute proscribes use of testimonial evidence from juvenile proceedings but does not bar a witness who testified in juvenile proceedings from testifying again at a subsequent criminal trial. Thus the statute was not violated by allowing the witness to identify defendant at trial.
  6. Other claims (improper argument): The court found the asserted improper arguments did not merit reversal but did not elaborate at length in the opinion.
  7. Custody issue in consolidated appeal: The court deemed the question whether defendant should be held by juvenile authorities or in the county jail during pendency of criminal charges to be moot.

Holding and Implications

Holding: The Court affirmed the conviction. The opinion's core disposition is stated as: Affirmed.

Implications:

  • The court held that juvenile-court jurisdiction waiver was proper when effected pursuant to JCR 1969, 11, despite the concerns raised in People v. Fields, because the Supreme Court's general court rule supplies the necessary procedural safeguards.
  • The court upheld the admissibility of identification made at a showup where appointed counsel was present, finding appointed counsel satisfied the protections contemplated by Wade and related authority.
  • The court found probable cause supported the arrest and, alternatively, that identification had an independent basis; therefore identification testimony was admissible.
  • The court approved admission of testimony regarding similar offenses to show a common plan or scheme under MCLA 768.27; MSA 28.1050, applying Kelly and related authority.
  • The court held that MCLA 712A.23; MSA 27.3178(598.23) does not preclude a witness who testified in juvenile proceedings from testifying again at a later criminal trial, as construed in Hammond.
  • Direct consequence: the defendant's conviction for unarmed robbery is affirmed and the related custody appeal was deemed moot. The opinion does not announce a broad, novel rule of law beyond its application of existing precedents and court rule authority.

PEOPLE v. JACKSON JACKSON

J.H. GILLIS, J.

Defendant, Charles Jackson, was convicted by a jury of unarmed robbery, MCLA 750.530; MSA 28.798. He appeals.

A series of robberies and assaults were perpetrated against elderly women in one Detroit neighborhood for about a year prior to defendant's arrest. Nine complaints described a similar modus operandi, and victims of the several crimes were able to furnish police with a composite picture and general description of their attacker. The Detroit News secret witness program furnished many anonymous tips to police; defendant's name was one of those supplied.

Defendant, a juvenile, was arrested after police investigation and was conveyed to the Wayne County Youth Home. A preliminary hearing was scheduled, but was adjourned several days to allow defendant's mother to retain counsel. During the interim, and before counsel was retained, a showup was conducted at which a court-appointed attorney was present.

At the outset, we consider the waiver of jurisdiction of juvenile court proper, even in light of the decision in People v. Fields, 388 Mich. 66 (1972).

In Fields, the contested waiver of jurisdiction occurred in 1968, before the adoption of JCR 1969, 11. The Supreme Court, in Fields, held MCLA 712A.4; MSA 27.3178(598.4), the then current statute permitting certain juveniles to be tried as adults, unconstitutional. The issue there was one of procedural due process, since the Court questioned not whether jurisdiction could be waived, but how it was to be effectuated since the questioned statute failed to set standards for the determination of jurisdictional waiver in any particular case.

Juvenile court jurisdiction of this defendant was waived after the Supreme Court promulgation of JCR 1969, 11. The significance of that court rule cannot be denied.

As stated in Perin v. Peuler, 373 Mich. 531, 540, 541 (1964):

"Not until recent years has this Court paused for reflection upon its constitutional position vis-a-vis the legislative branch when that branch assumes to enact rules of practice and procedure, which rules include, of course, the rules of evidence.

* * *

"The function of enacting and amending judicial rules of practice and procedure has been committed exclusively to this Court. (Const 1908, art 7, § 5; Const 1963, art 6, § 5); a function with which the legislature may not meddle or interfere * * *." (Emphasis supplied.)

The full force and effect of such doctrine can best be shown by the language in Wilkins v. Ann Arbor City Clerk, 385 Mich. 670, 679 (1971), where resident students challenged portions of the election law on due process grounds. The Supreme Court found the statute lacking in procedural due process and stated:

"* * * if this were the only infirmity of the statute, we could correct this defect by issuing guidelines consistent with the Constitution." (Emphasis supplied.)

Thus, when the Supreme Court, in 1969, undertook to write the Juvenile Court Rules, it assumed its power to govern rules of practice, procedure, and evidence. Specifically, JCR 1969, 11, provides, in waiver hearings, the criteria for waiver, notice of hearing, right to counsel and access to social reports pursuant to the now settled requirements of procedural due process announced in Green v. United States, 113 US App DC 348; 308 F.2d 303 (1962), and Kent v. United States, 383 U.S. 541; 86 S Ct 1045; 16 L Ed 2d 84 (1966).

Accordingly, the exception to exclusive jurisdiction in juvenile court is given effect by reference to the Juvenile Court Rules, which as well as other general court rules have the force of law. Perin v. Peuler, supra.

Const 1963, art 6, § 15, provides probate courts have jurisdiction over juvenile offenders "except as otherwise provided by law".
We note that MCLA 712A.4; MSA 27.3178(598.4) was an amendment to prior provisions of the Juvenile Code. Prior to 1946 the law required mandatory waiver of jurisdiction of 15 and 16 year old juveniles accused of crimes carrying a penalty of five years or more. 1939 PA 288; 1944 PA 54. If a statutory amendment is declared unconstitutional, it is treated as a nullity and the law remains as it was before the abortive attempt to amend. Eberle v. Michigan, 232 U.S. 700; 34 S Ct 464; 58 L Ed 803 (1914); People v. Smith, 246 Mich. 393 (1929); In re Petition of Hendricks, 248 Mich. 124 (1929). Thus, People v. Fields, 388 Mich. 66 (1972), does not destroy the power of juvenile courts to waive jurisdiction of certain offenders.

We are not unmindful of the language in People v. Fields, supra, 76, to the effect that

"* * * a statute, invalid for want of standards according to the constitutional rule * * * [cannot] be validated by any rule of Court which, although in itself well within the constitutional powers of the Court, undertakes to supply what the statute does not."

Close analysis of the cases cited in Fields in support of that proposition reveals that language to apply to situations where either nonjudicial authorities are sought to be sanctioned by the judicial decision-making process, or local court rules are announced intending to correct defects in statutory rules. For instance, in Rassner v. Federal Collateral Society, Inc, 299 Mich. 206, 213 (1941), a case cited in Fields, every indication is that a general court rule can supply missing due process:

"Neither are we aware of any provision of general statute law or court rule which might be read into [the instant statute] which would cover the giving of such notice and opportunity for hearing."

Consequently, we read Fields as valid authority for the proposition that local attempts to supply due process to deficient statutory grants of power are ineffectual. However, we cannot conceive that our Supreme Court promulgated JCR 1969, 11, out of folly. Therefore, we hold jurisdiction of defendant was properly waived pursuant to that general court rule.

We next consider defendant's objections to the showup conducted in the absence of retained counsel. United States v. Clark, 346 F. Supp. 428 (ED Pa, 1972), approved a substitution of counsel at a lineup. The police had in good faith postponed the lineup to contact defendant's retained attorney, and made other efforts to insure his presence. While circumstances do not and could not reflect such efforts by police in the instant case, since counsel had yet to be retained by defendant, we recognize that United States v. Wade, 388 U.S. 218, 236-237; 87 S Ct 1926, 1937-1938; 18 L Ed 2d 1149, 1162-1163 (1967), contemplates circumstances when substitute counsel could be used to prevent the course of justice from being obstructed. United States v. Clark, supra. United States v. Randolph, 143 US App DC 314; 443 F.2d 729 (1970), held that substitute counsel satisfied the requirements of Wade, where a lawyer for a legal aid agency served as a general representative to represent defendants otherwise unrepresented for purposes of lineups. Appointed counsel here satisfied due process requirements.

Defendant next argues that identification testimony is an inadmissible product of an illegal arrest. See Wong Sun v. United States, 371 U.S. 471; 83 S Ct 407; 9 L Ed 2d 441 (1963). We disagree. Probable cause for defendant's arrest existed at the time. Police had a composite drawing of the attacker furnished by victims. Defendant closely resembled the composite drawing, wore clothing similar to that worn by assailant (although such clothing could well be described as a uniform for like-age boys — levis, levi jacket, and tennis shoes), and lived within close walking distance of all the victims. Police interviewed neighbors in an effort to learn something of defendant's reputation. These facts and circumstances support the existence of probable cause for defendant's arrest. Cf. People v. Wilson, 8 Mich. App. 651 (1967); People v. Jordan, 34 Mich. App. 360 (1971), cert den 406 U.S. 908; 92 S Ct 1616; 31 L Ed 2d 818 (1972). All information possessed by the police would warrant a belief by a person of reasonable prudence and caution that defendant had committed a felony. People v. Harper, 365 Mich. 494, 501 (1962).

Even assuming defendant's arrest was illegal, defendant is not entitled to avoid all prosecution for the crime for which he was arrested. As stated in People v. Nawrocki, 6 Mich. App. 46, 53-54 (1967):

"Conceding that the arrest was illegal does not lead to the conclusion that all proceedings subsequent thereto are void.

"`That a defendant's arrest was without a warrant or was illegal, cannot be considered at the trial, where it was followed by a complaint and warrant on which the defendant was held for trial, or, where the defendant was regularly bound over to the circuit court for trial. Even though an arrest is irregular, the defendant is not thereby given the right to say that he shall not be tried at all.' Gillespie, Michigan Criminal Law and Procedure, § 225, citing People v. Miller, 235 Mich. 340 (1926); People v. Payment, 109 Mich. 553 (1896)."

The identification made by the complainant was shown to be the product of her extensive opportunity to observe the defendant at the time of the offense and as such, had an independent bases. Cf. People v. Drummonds, 30 Mich. App. 275, 277 (1971).

Defendant argues that testimony of other victims of similar crimes was improperly admitted. The trial judge cautioned the jury prior to and after receipt of the testimony, and again during the instructions, that the testimony was admitted not to establish guilt or innocence of the crime charged by showing defendant committed other crimes, but to corroborate identification of the complaining witness, by showing a common plan or scheme pursuant to MCLA 768.27; MSA 28.1050.

"In any criminal case where the defendant's motive, intent, the absence of, mistake or accident on his part, or the defendant's scheme, plan or system in doing an act, is material, any like acts or other acts of the defendant which may tend to show his motive, intent, the absence of, mistake or accident on his part, or the defendant's scheme, plan or system in doing the act, in question, may be proved, whether they are contemporaneous with or prior or subsequent thereto; notwithstanding that such proof may show or tend to show the commission of another or prior or subsequent crime by the defendant."

In People v. Kelly, 386 Mich. 330 (1971), our Supreme Court held that evidence of separate and strikingly similar crimes is properly admissible against a defendant charged with rape and armed robbery when it tends to show a scheme, plan, or system in performing those acts. In the instant case, evidence of other crimes was properly admitted. The circumstances were strikingly similar. Each crime occurred in the late afternoon. Uninvited entries were followed by assaults with sexual overtones. All offenses were perpetrated against elderly women and all victims resided in the same general neighborhood.

The trial judge carefully circumscribed admission of the testimony, explaining its limited purposes. We find he properly exercised his discretion. People v. Shaw, 9 Mich. App. 558 (1968).

Defendant contends it was error to allow one witness to offer an identification made first at a juvenile hearing on a charge that subsequently had been dismissed.

MCLA 712A.23; MSA 27.3178(598.23), states:

"A disposition of any child under this chapter, or any evidence given in such case, shall not in any civil, criminal or any other cause or proceeding whatever in any court, be lawful or proper evidence against such child for any purpose whatever, except in subsequent cases against the same child under this chapter." People v. Hammond, 27 Mich. App. 490, 494 (1970), states:

"It is our conclusion that the intent of the statute is to proscribe the actual testimony taken at the juvenile proceedings. It is not meant to preclude the physical evidence, nor is it meant to exclude a witness who testified at the juvenile proceedings from testifying on the same subject matter at a subsequent trial for the same offense. What is forbidden is the use of testimonial evidence from the juvenile hearing either as substantive evidence or to impeach at a subsequent trial." (Emphasis supplied.)

The intent of the statute was not violated by allowing the witness to again make identification.

Defendant's assertions of improper argument to the jury do not merit reversal.

In Adis Jackson, Sara Jackson and Charles Jackson v. People, Docket No. 11298, a separate case upon which we granted leave to appeal and which was thereafter consolidated with this matter, the issue raised was whether, during pendency of the criminal charges, defendant should be held in the custody of juvenile authorities or in the Wayne County jail. We consider this issue to be moot.

Affirmed.

All concurred.

Use AI to get other relevant cases.

Comments

PEOPLE v. JACKSON
(Apr 26, 1973)