People v. Maynor
People v. Maynor
Opinion of the Court
Defendant Tarajee S. Maynor appeals by leave granted the circuit court’s order granting the prosecution’s motion to reinstate the charges, consisting of two counts of first-degree felony murder, MCL 750.316(l)(b), with the underlying felony being first-degree child abuse, MCL 750.136b(2). We affirm.
On June 28, 2002, defendant left her ten-month-old daughter and three-year-old son alone in a hot car for approximately 3V2 hours. When defendant returned to the car, she found both children dead in the back seat. The medical examiner determined that the cause of death was hyperthermia, or heat exposure, from being left in the hot car. The prosecution sought to bind defendant over on two counts of first-degree felony murder, with first-degree child abuse as the underlying felony. The district court ruled that first-
The prosecution moved in the circuit court for reinstatement of the felony-murder charges. The circuit court granted the prosecutor’s motion, holding that first-degree child abuse is a general-intent crime. The circuit court also found that there was probable cause to believe defendant had committed this offense, as well as second-degree murder. Thus, the court reinstated the felony-murder charges.
On appeal, defendant contends that the circuit court erred in ruling that first-degree child abuse is a general-intent crime. Ordinarily, the decision of the district court on a motion to bind over is reviewed for an abuse of discretion. People v Stone, 463 Mich 558, 561; 621 NW2d 702 (2001). However, we review this issue de novo because it involves a question of statutory interpretation. Id.
The first-degree child abuse statute, MCL 750.136b(2), provides as follows: “A person is guilty of child abuse in the first degree if the person knowingly or intentionally causes serious physical or serious mental harm to a child.” Generally, a specific-intent crime requires a criminal intent beyond the act done, whereas a general-intent crime requires only the intent to perform the proscribed physical act. People v Whitney, 228 Mich App 230, 254; 578 NW2d 329 (1998).
Nevertheless, we believe that our analysis in Gould was sound. In fact, we adopt the following portion of the Gould analysis as our own:
The word “knowingly” is not defined in the statute. Unless defined in the statute, every word of the statute should be accorded its plain and ordinary meaning. MCL 8.3a; MSA 2.212(1); People v Gregg, 206 Mich App 208, 211; 520 NW2d 690 (1994). If a statute does not expressly define its terms, a court may consult dictionary definitions. Id., pp 211-212.
Black’s Law Dictionary (6th ed) defines “knowingly” as: “With knowledge; consciously; intelligently; willfully; intentionally” (emphasis supplied). Given the dictionary definition of the word “knowingly” and applying the plain and ordinary meaning of the word to the language of the statute, we conclude that “knowingly” as contained in the statute means the same thing as the word “intentionally.” According to the dictionary definition, the words “knowingly” and “intentionally” are synonymous. [Gould, supra, 225 Mich App 84.]
We further note that, although Black’s Law Dictionary (7th ed) does not define “knowingly,” it does define
In support of its conclusion, the Gould panel also opined “that this Court has repeatedly concluded that a crime that is required to be committed ‘knowingly’ is a specific intent crime.” Gould, supra at 85. We recently recognized that “ ‘[w]ords typically found in specific intent statutes include “knowingly,” “willfully,” “purposely,” and “intentionally.” ’ ” People v Disimone, 251 Mich App 605, 611; 650 NW2d 436 (2002), quoting People v Davenport, 230 Mich App 577, 579-580; 583 NW2d 919 (1998).
Moreover, we note that second-degree child abuse occurs if a person “knowingly or intentionally commits an act likely to cause serious physical or mental harm to a child regardless of whether harm results.” MCL 750.136b(3)(b). Comparing first-degree child abuse with second-degree child abuse, it appears that our Legislature contemplated the situation where a person intended an act, but perhaps not the consequences of the act. Thus, second-degree child abuse is an example of a general-intent crime. Whitney, supra at 254. We must presume that our Legislature’s decision not to include the “commits an act” language in the first-degree child abuse provision was intentional. People v Rahilly, 247 Mich App 108, 112; 635 NW2d 227 (2001), quoting Farrington v Total Petroleum, Inc, 442 Mich 201, 210; 501 NW2d 76 (1993). Given the dictionary definitions described above, as well as our Legislature’s deliberate use of different phrases when defining first- and second-degree child
However, we need not reverse the circuit court’s reinstatement of the original charges if the circuit court correctly ruled that defendant could be charged with felony murder. Indeed, we may affirm where the court reaches the right result, albeit for the wrong reason. People v Jory, 443 Mich 403, 425; 505 NW2d 228 (1993).
Generally, a magistrate must bind a defendant over for trial if, at the conclusion of the preliminary examination, “there is probable cause to believe that a felony has been committed and that defendant committed it.” People v Carter, 250 Mich App 510, 521; 655 NW2d 236 (2002). MCL 766.13. “Probable cause exists when there is a reasonable ground of suspicion supported by circumstances sufficiently strong to warrant a cautious person to believe that the accused is guilty of the offense charged.” Carter, supra at 521.
As noted above, defendant was charged with felony murder, MCL 750.316. We have defined felony murder as follows:
(1) the killing of a human being; (2) with the intent to kill, to do great bodily harm, or to create a high risk of death or great bodily harm with knowledge that death or great bodily harm was the probable result; (3) while committing, attempting to commit, or assisting in the commission of any of the felonies specifically enumerated in MCL 750.316 .... [People v Hutner, 209 Mich App 280, 282-283; 530 NW2d 174 (1995).]
In other words, felony murder is essentially second-degree murder, elevated by one of the felonies enu
The elements of second-degree murder are: “(1) a death, (2) caused by an act of the defendant, (3) with malice, and (4) without justification or excuse.” People v Goecke, 457 Mich 442, 463-464; 579 NW2d 868 (1998). “Malice is defined as the intent to kill, the intent to cause great bodily harm, or the intent to do an act in wanton and wilful disregard of the likelihood that the natural tendency of such behavior is to cause death or great bodily harm.” Id. at 464. Here, there is no dispute that defendant caused the tragic death of her children. Goecke, supra at 463. In addition, there was no evidence indicating a justification or excuse for the killing. Id. As noted, malice includes “the intent to do an act in wanton and wilful disregard of the likelihood that the natural tendency of such behavior is to cause death or great bodily harm.” Id. at 464. Among the evidence introduced during the preliminary examination was defendant’s admission that she left her children unattended in a hot car for approximately 372 hours. Her act of leaving the children unattended was intentional, rather than accidental.
Here, although defendant stated that she did not intend for the children to die, her self-serving statement obviously does not end the inquiry. Again, the evidence indicated that defendant left her children in a hot car for approximately 3V2 hours. In fact, regardless of the weather, leaving the children unattended in a car for such a long time raises considerable doubt with respect to whether she was merely negligent. Furthermore, defendant did not check on her children, although the evidence indicated that she left the salon to get herself something to eat and drink. In addition, although defendant’s statement suggested that she might not have known that the children were at risk, it is worth noting that the evidence also suggested that she rolled down at least one of the car windows about an inch and a half. These acts belie
Affirmed.
Second-degree murder is a general-intent crime. Goecke, supra at 464.
Thus, for the same reasons, we conclude that the district court abused its discretion in finding that the evidence only supported involun
It is questionable whether her claim of ignorance is even sufficient to defeat the rather obvious fact that hot weather makes cars very hot. The prosecution compellingly argued below that people know not to leave milk in their cars on hot days. Indeed, every new driver quickly learns that, on hot days, the temperatures inside a car will exceed the outside temperature in a relatively short period. In other words, it does not require a scientific background to know that cars get very hot on summer days. Nor is extensive medical knowledge required to realize that such temperatures are harmful to people, especially children. Thus, we believe a jury should appraise the veracity of defendant’s statements regarding her knowledge of the risks, or lack thereof.
At the very least, the issue of defendant’s intent should be left to a jury. Terry, supra at 451.
Concurring Opinion
(concurring). I agree with the majority’s conclusion that, assuming first-degree child abuse is a specific-intent crime, there was sufficient circumstantial evidence from which a jury could infer the requisite intent for that crime. I do not agree, however, with the majority’s conclusion that first-degree child abuse is a specific-intent crime. Rather, I believe the trial court was correct in its conclusion that first-degree child abuse is a general-intent crime, and I would affirm on that basis.
The first-degree child abuse statute provides that “[a] person is guilty of child abuse in the first degree if the person knowingly or intentionally causes serious physical or serious mental harm to a child.”
The majority cites with approval this Court’s opinion in People v Gould
Black’s Law Dictionary (6th ed) defines “knowingly” as: “With knowledge; consciously; intelligently, willfully; intentionally" (emphasis supplied). Given the dictionary definition of the word “knowingly” and applying the plain and ordinary meaning of the word to the language of the statute, we conclude that “knowingly” as contained in the statute means the same thing as the word “intentionally.” According to the dictionary definition, the words “knowingly” and “intentionally” are synonymous. Thus, we conclude that a specific intent is required under the first-degree child abuse statute. In other words, in order to convict a defendant of first-degree child abuse, it must be shown that*248 the defendant intended to harm the child, not merely that the defendant engaged in conduct that caused harm.[6 ]
The problem with this analysis, apart from its questionable conflation of the disjoined terms “knowingly” and “intentionally,” is its assertion that the appearance of the word “intentionally,” or its arguable synonym “knowingly,” unambiguously indicates the Legislature’s intent to make first-degree child abuse a specific-intent crime. Although this conclusion may be intuitively appealing, a closer look at this Court’s varying methods for determining the requisite intent under a given statute reveals that the answer is not so simple. While the Gould panel’s approach is not entirely unsupported, a diverging line of cases, which I will explore in some depth, holds that the mere presence of certain words is not dispositive in making this determination.
I suggest, therefore, that the dictum in Gould is not persuasive. My view on this is somewhat strengthened by subsequent jurisprudential history. This Court in People v Sherman-Huffman
Similarly, albeit for different reasons, this Court’s holding in People v Lerma,
specific intent crimes would be limited only to those crimes which are required to be committed either “purposefully” or*250 “knowingly,” while general intent crimes would encompass those crimes which can be committed either “recklessly” or “negligently.” Thus, in order to commit a specific intent crime, an offender would have to subjectively desire or know that the prohibited result will occur, whereas in a general intent crime, the prohibited result need only be reasonably expected to follow from the offender’s voluntary act, irrespective of any subjective desire to have accomplished such a result.[16 ]
Using this approach, the Lerma panel then found that the term “willfully” fell within its definition of a specific-intent crime.
Thus, in my view, neither Gould, nor Sherman-Huffman, nor Lerma requires a finding that first-degree child abuse is a specific-intent crime. If this is
H. GENERAL INTENT VERSUS SPECIFIC INTENT
A. OVERVIEW
Specific intent is defined as a particular criminal intent beyond the act done, whereas general intent is merely the intent to perform the physical act itself.
B. THE SPECIFIC-INTENT CASES
As then Judge, now Justice, Markman pointed out in People v Perez-DeLeon,
Similarly, in People v Ainsworth,
There are also cases that address the issue from the opposite direction, although using the same touchstone words. In People v Davenport,
Similarly, this Court in People v Disimone,
C. THE GENERAL-INTENT CASES
There is, however, another line of cases, some of which do not rely on the presence or absence of the touchstone words to signal legislative intent. In Peo
this element of knowledge is [not] the same as a specific intent. It rather reflects the general criminal intent necessary in most crimes. The statute itself does not make any sort of intent necessary for conviction. The purpose of the element of knowledge is to limit the statute’s application to knowing, rather than innocent, violations of the statute’s provisions. . . . Because intoxication is not a defense to the sort of general criminal intent which the knowledge element of the ccw statute reflects, we find no error in the trial court’s refusal to allow testimony on the issue of intoxication.[39 ]
It is fair to conclude, I believe, that had the ccw statute used the touchstone word “knowingly,” the Lane panel would have reached the same result, for clearly it found that the judicially imposed “knowledge element” was insufficient to convert the crime to a specific-intent crime. Similarly, in People v Karst,
Other general-intent cases, however, do refer to some of the touchstone words. In People v Henry,
However, we do not believe the use of the word “intentionally” in [the discharge-of-firearm statute] indicates that the Legislature intended the offense to require a specific intent. Rather, the use of the word “intentionally” in [the discharge-of-firearm statute] was intended to prevent an innocent or accidental discharge of a firearm in an occupied structure from constituting a crime.[47 ]
Accordingly, the Henry panel held that
because the statute does not require proof of the intent to cause a particular result or the intent that a specific consequence occur as a result of the performance of the prohib*256 ited act, but only requires proof that defendant intentionally discharged the firearm, the trial court correctly concluded that the crime of discharge of a firearm in an occupied structure is a general intent crime.[48 ]
D. SUMMARY
It is fair to say, I believe, that then Judge, now Justice, Markman’s statement that this Court has “vacillated” on how to define general-intent and specific-intent crimes is something of an understatement. Put more bluntly, this Court appears to be marching in two different directions on the issue. We have said that the use of the word “knowingly” signals a specific-intent crime, see American Medical Centers. However, we have also said that the “knowledge element” is insufficient to convert a crime to a specific-intent crime, see Lane and Karst. We have said, or implied, that the word “intentionally” signals a specific-intent crime, see American Medical Centers, Davenport, and Disimone. However, we have also said that the word “intentionally” does not signal a specific-intent crime, see Henry.
I conclude that, as is occasionally the case in the law, the published opinions of this Court provide two different approaches, or “ladders” of reasoning in Karl Llewellyn’s felicitous phrase,
III. THE HISTORY OF THE CHILD-ABUSE STATUTE
A. CHILD CRUELTY AND CHILD TORTURE
The original statutory provisions relating to child abuse were contained in 1931 PA 328. Section 136 of that act provided:
Any parent or guardian or person under whose protection any child may be, who tortures, cruelly or unlawfully punishes, or wilfully, unlawfully or negligently deprives of necessary food, clothing or shelter, or who wilfully abandons a child under sixteen years of age, or who habitually causes or permits the health of such child to be injured, his or her life endangered by exposure, want or other injury to his or her person, or cause or permits him or her to engage in any occupation that will be likely to endanger his or her health, or deprave his or her morals or who habitually permits him or her to frequent public places for the purpose of begging or receiving alms, or to frequent the company of or consort with reputed thieves or prostitutes, or by vicious training depraves the morals of such child, shall, upon conviction, be deemed guilty of a felony.[50 ]
In 1985, this Court interpreted the child-cruelty statute, MCL 750.136, in People v Jackson
Relying on this precedent, among others, a majority of the panel in People v Kelley
Approximately seven months later, the Supreme Court reversed the decision of the majority in Kelley “for reasons stated in its dissent.”
B. THE 1988 AMENDMENTS
Effective September 1, 1988 — after this Court’s decision in Jackson and after this Court’s decision in Kelley, but before the Supreme Court’s reversal in Kelley — the Legislature repealed the child-cruelty statute and the child-torture statute and replaced these provisions with four degrees of child abuse.
It is a commonly accepted canon of statutory interpretation that when the Legislature acts in a certain subject area, it is presumed that the Legislature is aware of existing judicial interpretations of words and phrases within that subject area. “The Legislature’s silence when using terms previously interpreted by the courts suggests agreement with the courts’ construction.”
If the matter rested there, we might well be at sea. Should we interpret the crime of first-degree child abuse to be more akin to the crime of child cruelty and therefore, despite the use of the phrase “knowingly or intentionally,” to be a general-intent crime? Alternatively, should we interpret the crime of first-degree child abuse to be more akin to the crime of child torture and therefore to be a specific-intent crime? I lean to the conclusion, although it is admittedly a close call, that the crime of first-degree child abuse originates mainly from the child-cruelty statute. Frankly, however, the canons of statutory interpreta
C. THE 1999 AMENDMENTS
In 1999, effective April 3, 2000, the Legislature again amended the child-abuse statute. The amendments did not change the language of the section on first-degree child abuse. However, the amendments changed the section on second-degree child abuse and, at several points, utilized the phrase “knowingly or intentionally.”
D. SUMMARY
Considering this history in its totality — and to the extent that we are able to read the tea leaves of legislative intent by applying canons of statutory interpretation — I conclude the Legislature’s use of the phrase
IV. CONCLUSION
A careful reader of this opinion will discern a certain skepticism about the process in which courts engage to ascertain legislative intent. I view the use of legislative history — particularly of statements made by legislators in the course of floor debate or staff-generated reports and analyses — to be, at best, a most dubious undertaking. Further, the various judicially constructed canons of inteipretation — particularly those that involve making presumptions based upon knowledge imputed to the Legislature — sometimes are so theoretical as to invite exercises in creativity. The canon to which I most wholeheartedly subscribe is the simplest: the Legislature is presumed to have intended the meaning it plainly expressed
Here, while the words “knowingly” and “intentionally" are simple enough, their meaning is, in context, far from clear and unambiguous. Nonetheless, I believe my conclusion that first-degree child abuse is a general-intent crime to be the correct one. First, I am not persuaded by the analyses in Gould, Sherman-Huffman, and Lerma. My conclusion in this regard is considerably strengthened by the fact that the Supreme Court has twice labeled the specific-intent portions of these analyses to be dicta.
Second, this Court has vacillated on whether the presence or absence of touchstone words such as “knowingly” or “intentionally” signals that the Legislature means to make the crimes at issue to be general-intent or specific-intent crimes; for every American Medical Centers there is a Lane or a Karst, and for every Davenport or Disimone there is a Henry. Consequently, I think the majority errs when it adopts the Gould analysis as its own.
Third, and finally, I believe that when we view the histoiy of the legislation in this area as a whole — and here I emphasize that I am not referring to “legislative history” in the sense of floor debates or staff reports — this history leads to the conclusion, although it is admittedly a close call, that the crime of first-degree child abuse originates mainly from the child-cruelty statute. Accordingly, and reluctantly applying the presumption of knowledge by the Legislature of the decisions of this Court and the Supreme Court, I believe the trial court was correct in catego
MCL 750.136b(2).
People v Pitts, 216 Mich App 229, 232; 548 NW2d 688 (1996).
People v Borchard-Ruhland, 460 Mich 278, 285; 597 NW2d 1 (1999).
People v Gould, 225 Mich App 79, 86; 570 NW2d 140 (1997). The majority also notes, correctly, that the Supreme Court classified this Court’s conclusion in Gould as dictum. See People v Gould, 459 Mich 955 (1999).
People v Sherman-Huffman, 241 Mich App 264, 266; 615 NW2d 776 (2000).
People v Sherman-Huffman, 466 Mich 39, 40; 642 NW2d 339 (2002).
Id. at 40 n 2.
Borchard-Ruhland, supra at 286 n 4.
People v Lerma, 66 Mich App 566; 239 NW2d 424 (1976).
MCL 750.413.
See United States v Bailey, 444 US 394, 405; 100 S Ct 624; 62 L Ed 2d 575 (1980), citing Model Penal Code § 2.02, Comments, p 125 (Tent. Draft No. 4, 1955); LaFave & Scott, Handbook on Criminal Law § 28, pp 201-202 (1972) (“In a general sense, ‘purpose’ corresponds loosely with the common-law concept of specific intent, while ‘knowledge’ corresponds loosely with the concept of general intent”).
People v Lardie, 452 Mich 231, 240; 551 NW2d 656 (1996).
People v Herndon, 246 Mich App 371, 385; 633 NW2d 376 (2001).
People v Perez-DeLeon, 224 Mich App 43, 55; 568 NW2d 324 (1997).
People v American Medical Centers of Michigan, Ltd, 118 Mich App 135; 324 NW2d 782 (1982).
MCL 400.1 et seq.
MCL 400.607.
American Medical Centers, supra at 153.
People v Ainsworth, 197 Mich App 321; 495 NW2d 177 (1992).
MCL 750.157n(l).
People v Davenport, 230 Mich App 577; 583 NW2d 919 (1998).
MCL 750.529a(1).
People v Norman, 176 Mich App 271, 275; 438 NW2d 895 (1989).
People v Disimone, 251 Mich App 605; 650 NW2d 436 (2002).
MCL 168.932a(e).
People v Lane, 102 Mich App 11; 300 NW2d 717 (1980).
Id. at 14 n 1.
Id. at 14-15 (emphasis added).
People v Karst, 138 Mich App 413; 360 NW2d 206 (1984).
People v Henry, 239 Mich App 140; 607 NW2d 767 (1999).
MCL 750.234b(2).
Id. The Henry panel also cited 21 Am Jur 2d, Criminal Law, § 130, p 215, which states that, “[i]n the absence of qualifying provisions, the terms ‘intent’ and ‘intentional’ in a criminal statute refer to general criminal intent.”
See Llewellyn, The Bramble Bush: On Our Law And Its Study (New York: Oceana Publications) (1960), p 72.
MCL 750.136 (emphasis added).
MCL 750.136a.
People v Jackson, 140 Mich App 283; 364 NW2d 310 (1985).
People v Webb, 128 Mich App 721; 341 NW2d 191 (1983).
Id. at 727 (emphasis added).
People v Kelley, 176 Mich App 219; 439 NW2d 315 (1989).
People v Kelley, 433 Mich 882; 446 NW2d 821 (1989).
MCL 750.136b; see also People v Kelley, supra, 176 Mich App 224 n 2.
MCL 750.136b(2).
MCL 750.136b(3).
MCL 750.136b(4).
People v Lange, 251 Mich App 247, 255; 650 NW2d 691 (2002), citing People v Babcock, 244 Mich App 64, 74-75; 624 NW2d 479 (2000).
MCL 750.136b(3)(b) and (c).
Gould, supra, 225 Mich App 79 (1997).
Gould, supra, 459 Mich 955 (1999).
People v Venticinque, 459 Mich 90, 99-100; 586 NW2d 732 (1998).
People v Philabaun, 461 Mich 255, 261; 602 NW2d 371 (1999).
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