People v. Blachura
People v. Blachura
Dissenting Opinion
(dissenting). This perjury conviction has a long history in Michigan courts. People v Blachura, 390 Mich 326; 212 NW2d 182 (1973), and People v Blachura, 59 Mich App 664; 229 NW2d 877 (1975), appeal dismissed, 396 Mich 723; 242 NW2d 390 (1976). However, the instant case represents defendant-appellant Blachura’s first appeal as of right from his November 4, 1971, conviction.
On June 24, 1971, appellant was indicted on six counts of perjury by an Oakland County citizens’ grand jury investigating corruption in the county drain commissioner’s office. After trial a jury found appellant guilty of five of the six counts and procedural skirmishing followed, represented in part by the above cited appellate opinions.
Defendant alleges numerous errors in the grand jury proceedings which led to his indictment and in the conduct of the trial. Our careful review of the record reveals no reversible error in the pretrial stages and Part I, below, represents the majority opinion as to the pre-trial issues. However, I believe the trial judge reversibly erred by allowing his court clerk to read defendant’s theory to the jury and Part II, below, is my dissent.
First, defendant assigns error to the trial court’s failure to conduct a requested preliminary examination after defendant’s indictment. In People v Duncan, 388 Mich 489; 201 NW2d 629 (1972), the Michigan Supreme Court provided that a person indicted by a citizens’ grand jury is entitled to a preliminary examination. However, the Court limited this right to "pending” and "future” cases. Defendant Blachura was convicted on November 4, 1971; Duncan was decided October 31, 1972. We note the apparent conflict between several Court of Appeals panels on the applicability of Duncan. In People v Harris, 47 Mich App 757; 209 NW2d 793 (1973), the panel remanded for a preliminary examination on authority of Duncan, since an exam was requested prior to trial and even though Harris was convicted approximately a year before Duncan was handed down. Subsequent decisions by various panels have analyzed the applicability of Duncan in terms of "retroactivity”. People v Carter, 54 Mich App 69; 220 NW2d 330 (1974), lv den, 394 Mich 802 (1975), People v Lazaroff, 50 Mich App 84; 212 NW2d 743 (1973), lv den, 390 Mich 815 (1973), and People v Valoppi, 61 Mich App 470; 233 NW2d 41 (1975). While we confess some uncertainty as to what our Supreme Court meant when it used the phrase "all pending cases”
In essence defendant argues that if he is not properly advised of his rights he has a license to lie
Defendant was indicted for perjury. Two recent
In Mandujano the Supreme Court briefly outlines the history and purpose of grand juries in our jurisprudence. The grand jury is an old and useful tool in the investigation of various types of criminal activity.
"In this constitutional process of securing a witness’ testimony, perjury simply has no place whatever. Perjured testimony is an obvious and flagrant affront to the basic concepts of judicial proceedings. Effective restraints against this type of egregious offense are therefore imperative.” Mandujano at 576.
Later, at 577, the Court said:
"[O]ur cases have consistently — indeed without exception — allowed sanctions for false statements or perjury; they have done so even in instances where the perjurer complained that the Government exceeded its constitutional powers. See e.g., United States v Knox, 396 US 77 [90 S Ct 363; 24 L Ed 2d 275] (1969); Bryson v United States, 396 US 64 [90 S Ct 355; 24 L Ed 2d 264] (1969); Dennis v United States, 384 US 855 [86 S Ct 1840; 16 L Ed 2d 973] (1966); Kay v United States, 303 US 1 [585 S*408 Ct 468; 82 L Ed 607] (1938); United States v Kapp, 302 US 214 [58 S Ct 182; 82 L Ed 205] (1937).”
In Wong, supra, the petitioner claimed that her limited command of the English language prevented her from understanding the Fifth Amendment warnings given to her. The government did not challenge the lower court’s finding that in legal effect petitioner was unwarned of her Fifth Amendment privilege. The Court held that even absent a Fifth Amendment warning, there is no license for one who testifies to commit perjury.
"Finally, to characterize these proceedings as 'unfair’ by virtue of inadequate Fifth Amendment warnings is essentially to say that the Government acted unfairly or oppressively by asking searching questions of a witness uninformed of the privilege. But, as the Court has consistently held, perjury is not a permissible way of objecting to the Government’s questions. 'Our legal system provides methods for challenging the Government’s right to ask questions — lying is not one of them.’ * * * Bryson v United States, 396 US 64, 72 (1969), United States v Mandujano, 425 US at 577, 585. * * * Indeed, even if the government could, on pain of criminal sanctions, compel an answer to its incriminating questions, a citizen is not at liberty to answer falsely. United States v Knox, supra, 396 US, at 82-83. If the citizen answers the question, the answer must be truthful.” Wong, supra, at 180.
In light of these controlling principles we briefly address defendant’s specific allegations of prosecutorial misconduct. Defendant was not physically denied access to counsel; indeed he consulted with his attorney outside the grand jury chamber on several occasions. People v Blachura, 396 Mich at 724, People v Blachura, 59 Mich App at 667. Even if he was denied access to counsel he would have
We believe Mandujano and Wong and cases cited therein express a firm commitment to punish those who perjure themselves even in the face of government improprieties and denials of constitutional rights. As in Mandujano, defendant Blachura was under oath to tell the truth and was clearly warned not to perjure himself. As the Mandujano Court summarized:
*410 "In any event, a witness sworn to tell the truth before a duly constituted grand jury will not be heard to call for suppression of false statements made to that jury.” 425 US at 582.
Even if we accept defendant’s argument that prosecutorial misconduct resulted in the denial of due process of law, defendant’s indictment for perjury must stand.
Finally, defendant urges us to find the so-called citizens’ grand jury act, 1970 PA 9, MCLA 767.7a et seq.; MSA 28.947(1) et seq., unconstitutional because it denies equal protection of the law to witnesses who appear before a citizens’ grand jury. Defendant contends that the statutory provisions which create one-man and citizens’ grand juries unfairly discriminate against witnesses who appear before a citizens’ grand jury because they, unlike those who appear before a one-man grand jury, are not entitled to have counsel present in the grand jury chamber. Only those granted immunity may have counsel present in a citizens’ grand jury proceeding. MCLA 767.19e; MSA 28.959(5). People v Blachura, supra, 59 Mich App at 666.
We decline defendant’s invitation to address an equal protection argument which has already been decided adversely to defendant. People v Blachura, supra, 59 Mich App at 667. The great difference in the power of the one-man juror — the powers of summary contempt and immediate grants or denials of immunity — make the presence of counsel in
II
At this point I part company with my fellow judges. I believe the trial judge reversibly erred by allowing his court clerk to read defendant’s theory of the case to the jury.
After counsel submitted their requested instructions and after counsel had an opportunity to discuss the instructions, the trial judge began his charge to the jury. He first gave a.general overview of the duties of the jury, explained the indictment and the elements of the crime of perjury, and, as requested, gave the prosecution’s theory of the case; these matters comprise about 20 pages of transcript.
Then the judge came to defendant’s theory of the case:
"So much for the contention of the Prosecutor in this case. Now the contention of the Defendant or the Defendant’s theory of the case is as follows.
"I will let you do a little reading here, to save my voice. The Clerk will read from my notes. They will go on the record as if I were charging you, and see if you can sound like me Mr. Clerk.”
Once the jury was excused defense counsel objected to this curious procedure, contending that the judge seemed to be giving partiality to the people’s case by having the clerk read the defendant’s theory to the jury. The judge overruled the objection, reasoning,
"That is a techinicality [sic] that a lawyer might note, and your objection is overruled. I think his voice, was on the record, was as good as mine, maybe better under my cold conditions.”
While I cannot fault the judge for having a cold and consequently wanting to save his voice, I believe that he chose a critically inappropriate time to allow his clerk to partially instruct the jury.
This is a rather unique situation and a case of first impression in Michigan. The applicable court rule, GCR 1963, 516.7, provides in part:
"It is the duty of the court to present to the jury the issues in the case and the theories of the parties. * * * The Court need not give any statement to the jury in the form submitted if the court presents to the jury the material substance of the issues and of the theories of each party.” (Emphasis supplied.)
Subsection 516.7, added in 1970, requires the trial
As a general proposition the charge to the jury is especially crucial in a criminal case. Although GCR 1963, 516.1 authorizes the trial judge to make comments on the evidence, the testimony and character of witnesses as "the interests of justice require”, this is not a license for the trial judge to impose his or her opinion as to the verdict on the jury. People v Padgett, 306 Mich 545, 552-555; 11 NW2d 235 (1943), People v Barmore, 368 Mich 26, 28; 117 NW2d 186 (1962), People v Oates, 369 Mich 214, 216-217; 119 NW2d 530 (1963), People v Wichman, 15 Mich App 110; 166 NW2d 298 (1968).
In Wichman, supra, now Justice Levin wrote:
"A trial judge desiring to see that the case goes to the jury without disclosure of his personal views in the matter should be able, no matter how overwhelming the people’s case, to preserve an appearance of impartiality in his instructions. By presenting the defendant’s theory, presumably just argued to the jury, the judge can avoid creating the impression that he has stepped out of his role of impartial judicator and is now plugging for his own point-of-view.” 15 Mich App at 115.
It has long been recognized that the words and actions of a trial judge may weigh heavily with a jury. People v King, 384 Mich 310, 315; 181 NW2d 916 (1970), Snyder v United Benefit Life Insurance Co, 371 Mich 36, 44-45; 123 NW2d 234 (1963), citing McDuff v The Detroit Evening Journal Co, 84 Mich 1, 10; 47 NW 671 (1890). Even inadvertent
A defendant is entitled to a fair and impartial instruction on his or her theory of the case, although not in the exact form requested.
"The theories of each party and issues raised thereby must be stated fairly, giving equal stress to the positions of each party.” (Emphasis supplied.) 2 Honigman & Hawkins, Michigan Court Rules Annotated (2d ed), at 562.
See also 88 CJS, Trial, § 275, p 736. The trial judge should avoid the appearance of favoring one party by giving undue emphasis to that party’s theory.
"Since instructions should not draw the attention of the jury to particular facts, it is error to give instructions * * * which unduly emphasize issues, theories, defenses * * * whether by repetition or by singling them out and making them unduly prominent, or instructions which in any way unduly favor one party, although the instructions may be correct as legal propositions.” 88 CJS, Trial, § 340, pp 903-906.
See also 88 CJS, Trial, § 299, p 811; 75 Am Jur 2d, Trial, § 643, pp 603-604; Fields v Rutledge, 284 SW2d 659, 662 (Ky App, 1955), Martin Flying Service v Martin, 233 NC 17; 62 SE2d 528 (1950).
This Court reviews the charge as a whole, Shreve v Leavitt, 51 Mich App 235; 214 NW2d 739 (1974), and although technically the jury was instructed on defendant’s theory, the judge’s decision to save his voice at that critical point failed to accord defendant’s theory equal prominence and credibility in the eyes of the jury. I cannot say this error was harmless beyond a reasonable doubt and I would reverse and remand for a new trial.
There is surprisingly little authority defining the term "pending”, see Hartman v Edwards, 260 Mich 281, 285; 244 NW 474 (1932), and it is not clear whether our Supreme Court means any stage before the right must be exercised (i.e., in this case, after indictment but before trial), pending final judgment or pending exhaustion of appellate procedures.
For the sake of argument only we may occasionally refer to defendant’s grand jury statements as "lies” or "perjury”; I do not express any opinion as to defendant’s guilt or innocence.
We express no opinion as to the incorporation or application of other Federal grand jury principles or procedures to the conduct of grand jury proceedings in Michigan.
To the extent that defendant’s claim is grounded on some compulsion to testify as to his conversations with his attorney, his claim fails because no attorney-client privilege was ever asserted. Defendant did testify as to the substance of conversations with counsel and thus is deemed to have waived the privilege. The attorney-client privilege belongs to the client and the client may waive it if he chooses. Schaibly v Vinton, 338 Mich 191, 196; 61 NW2d 122 (1953), In re Arnson Estate, 2 Mich App 478, 485; 140 NW2d 546 (1966), Agee v Williams, 17 Mich App 417, 423; 169 NW2d 676 (1969).
It is difficult to read emotion into the grand jury transcripts. While defendant urges us to view the prosecutor as an overbearing aggressor making snide comments about defendant’s exercise of his Fifth Amendment right, an equally plausible interpretation is that the prosecutor was properly asking whether defendant was exercising a privilege not to answer or whether defendant was merely being evasive. Absent the assertion of some privilege a person has an absolute duty to testify before a grand jury, Mandujano, supra, at 581, United States v Calandra, 414 US 338, 343; 94 S Ct 613; 38 L Ed 2d 561 (1974), and if defendant Blachura was not asserting a privilege he had no excuse for not answering a question.
Defendant has made no showing that there was any causal connection between the prosecutorial misconduct and the perjured statements. If defendant intended to imply that the perjured statements were somehow coerced by the prosecutorial misconduct, he should have argued "duress” at trial, rather than constructing a due process challenge on appeal. See concurring opinion of Justice Brennan in Mandujano, supra, at 585.
For purposes of illustrating the relative length of various parts of the jury instructions it is convenient to refer to the number of pages of transcript.
The caveat in GCR 1963, 516.7 that the trial judge need not deliver a party’s theory in the requested "form” does not save the judge’s procedure. This section of the rule allows the judge to exercise some discretion in presenting an aspect of an issue or theory which has been requested but is not justified for one reason or another. It does not allow unlimited discretion in presenting a party’s theory and certainly does not authorize the judge to improperly influence a jury’s verdict. A judge may not choose a "form” which gives unequal and unfair stress to one party’s theory.
Opinion of the Court
We agree with all of Judge Holbrook, Jr.’s dissenting opinion except his ultimate conclusion that the defendant’s conviction must be reversed because the trial judge allowed his court clerk to read the defendant’s theory of the case to the jury. We agree that error occurred, but believe the error was harmless. People v Robinson, 386 Mich 551; 194 NW2d 709 (1972), MCLA 769.26; MSA 28.1096, GCR 1963, 529.1.
It is not error per se to allow the clerk to read some or all of the instructions when the judge is experiencing voice problems. At least two circuit judges in Michigan have undergone throat surgery or are handicapped by voice problems and have their clerks read all of the instructions. In the present case, there is no evidence that the trial
However, the trial judge carefully explained to the jury the reason for the substitution and cautioned them that the instructions should be accepted as if he had read them. Further, the court instructed the clerk to "sound like me”. Under these circumstances we cannot believe the trial judge was sub silentio signaling the jury that the defendant’s theory was to be given little weight. And review of the record convinces us beyond a reasonable doubt that — in this case — the result would have been the same even if the disputed procedure had not been followed. People v Robinson, supra.
Defendant raises three issues which Judge Holbrook, Jr., correctly felt required no discussion because of his finding of reversible error on the question discussed above. We refer to defendant’s issues II, III and VI.
"Q. (By Mr. Newcomer, continuing): Mr. Reynolds, can you tell us why you felt that the line of questioning that you asked Mr. Blachura was material to the inquiry regarding the Drain Commission Office?
"A. Yes. At that point in time I think we had a conflict in the minds of the jurors whether in fact Mr. Barry and Mr. Nicholes had an interest in the M-59 property.
"MR. NEWCOMER: I have no further questions.”
This three-line response by the foreman does not violate MCLA 767.19; MSA 28.959 when that statute is literally read. Assuming, arguendo, that the foreman’s response violated the spirit of the statute, viz.: total protective secrecy of the grand jury proceedings, we find such error harmless. Cf. People v Kert, 304 Mich 148; 7 NW2d 251 (1943).
Issue III, while not demanding reversal of defendant’s conviction, does require remanding to the trial court for further findings as to costs. As a condition of defendant’s probation, defendant was required to "pay costs in the amount of $1,000 for each count, or a total of $5,000”. Under MCLA 771.3; MSA 28.1133, the trial court had the power to assess costs. But costs must bear a reasonable relationship to the expenses of prosecution. People v Teasdale, 335 Mich 1; 55 NW2d 149 (1952), People v Barber, 14 Mich App 395; 165 NW2d 608
Affirmed and remanded in accordance with this opinion.
The three issues are stated in defendant’s brief as follows:
"II. Whether this court erred when in People v Blachura, 59 Mich App 664 (1975), it reversed the trial court’s discretionary grant of a motion for a new trial?”
“III. Whether the trial court erred in taxing costs in the amount of $5,000.00 against Leon Blachura when the amount bears no reasonable relationship to the true expense of the prosecution?”
“VI. Whether the trial court committed reversible error by allowing the foreman of the grand jury to testify to an opinion expressed by the individual members of the grand jury, in violation of MCLA 767.19; MSA 28.959?”
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