People of Michigan v. William Kasben
People of Michigan v. William Kasben
Opinion
Defendant was charged with first-degree criminal sexual conduct (CSC-I), MCL 750.520b, arising out of an alleged act of sexual penetration in 1983, with the prosecution also giving notice that it would seek enhancement of any sentence on the basis of defendant's status as a fourth-offense habitual offender, MCL 769.12. Defendant was subsequently convicted by guilty plea of second-degree criminal sexual conduct (CSC-II), MCL 750.520c, and sentenced to 10 to 15 years' imprisonment. His efforts to withdraw his guilty plea and to otherwise obtain relief from or set aside the judgment were rejected. Relevant to this appeal, one of the grounds raised by defendant in his postsentence motions seeking to avoid the guilty plea was that the CSC-I charge was barred by the statute of limitations, which defense he was completely unaware of when pleading guilty, as neither his counsel nor the trial court informed him of the defense. Defendant appeals by leave granted the trial court's order denying his motion for relief from judgment. We hold that the CSC-I charge was not time-barred under MCL 767.24. Accordingly, we affirm.
As reflected in defendant's statements that formed the factual basis for his guilty plea, defendant admitted that he had sexual intercourse with his 13-year-old sister in 1983 when he was 17 years old. At the time of the crime, the period of limitations for all CSC offenses was six years, falling within the general catch-all provision. MCL 767.24, as amended by
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According to information in defendant's presentence investigation report, defendant left Michigan sometime in 1989 or 1990-definitely before the victim turned 21 years of age-residing in several other states, including a lengthy prison stint in Montana, before returning to Michigan in approximately 2004.
1
And MCL 767.24(10) provides that "[a]ny period during which the party charged did not usually and publicly reside within this state is not part of the time within which the respective indictments may be found and filed."
2
During the period in which defendant did not reside in Michigan, our Legislature again amended MCL 767.24, effective May 2, 2001, providing that CSC-I "may be found and filed
at any time
." MCL 767.24(1), as amended by
On May 18, 2015, defendant was charged with CSC-I for the 1983 act of sexual intercourse with his sister. The prosecution also gave notice of seeking a sentence enhancement under MCL 769.12, asserting that defendant had three or more prior felony convictions. On August 4, 2015, defendant pleaded guilty to CSC-II in exchange for the prosecution dismissing the CSC-I charge and dropping the habitual notice. On September 9, 2015, defendant was sentenced to 10 to 15 years' imprisonment. After sentencing, there were multiple motions and applications for leave to appeal that were filed by two different attorneys representing defendant, wherein defendant unsuccessfully sought to withdraw or otherwise avoid his guilty plea. The subject of this appeal is defendant's last postsentence motion, which was a motion for relief from judgment brought pursuant to MCR 2.612. Defendant raised the argument concerning the statute of limitations, claiming that the charged offense of CSC-I was time-barred and that he was never informed of the defense before pleading guilty to CSC-II. We note that the issue was not raised in earlier appellate proceedings.
The trial court, although determining that a statute-of-limitations defense had been available to defendant on the CSC-I charge, denied the motion after concluding that defendant waived the defense, as well as any related ineffective-assistance claim, by pleading guilty, as opposed to pleading no contest. The trial court, relying on
People v. Budnick
,
In lieu of granting leave to appeal, the case is remanded to the Oakland Circuit Court for a hearing to determine whether defendant received ineffective assistance of counsel. Defendant was charged with and pleaded no contest in 1992 to six counts of first-degree criminal sexual conduct based on alleged acts committed between June 1979 and November 1981. At the time defendant entered his plea, the charges against him were barred by the six-year period of limitations of MCL 767.24 in effect at the time the crimes were allegedly committed. The *466 circuit court shall determine whether defendant was informed by his counsel of the expiration of the period of limitations on the charges brought against him and whether defendant indicated that he wished to waive this defense. If the circuit court determines that defendant was not so informed and did not knowingly waive the defense, the court shall vacate defendant's convictions. [Citations omitted.]
Defendant filed an application for leave to appeal in this Court, and the panel's order provided as follows:
The Court orders that the application for leave to appeal is GRANTED. We note that at the time defendant filed his motions to set aside judgments, his only avenue for relief was pursuant to MCR Chapter 6.500. In addition to the issue raised in the application, we direct the parties to address whether defendant is entitled to relief from judgment pursuant to MCR 6.508(D). [ 3 ] MCR 7.205(E)(4). [ People v. Kasben , unpublished order of the Court of Appeals, entered August 10, 2017 (Docket No. 337082).]
On appeal, defendant argues that the trial court erred by ruling that defendant waived his statute-of-limitations defense to CSC-I when he pleaded guilty, given that, according to defendant, he had never been informed of the defense by anyone. Defendant contends, therefore, that he is entitled to relief from judgment pursuant to MCR 6.508(D).
Our holding is ultimately one that is based on the construction of MCL 767.24 and the application of its tolling provision and the various amendments to the statute over the years. We review de novo issues of statutory construction.
People v. Hill
,
With respect to the principles governing statutory construction, our Supreme Court in
People v. Morey
,
In [interpreting a statute], our purpose is to discern and give effect to the Legislature's intent. We begin by examining the plain language of the statute; where that language is unambiguous, we presume that the Legislature intended the meaning clearly expressed-no further judicial construction is required or permitted, and the statute must be enforced as written. We must give the words of a statute their plain and ordinary meaning, and only where the statutory language is ambiguous may we look *467 outside the statute to ascertain the Legislature's intent. [Citations omitted.]
The CSC offense was committed in 1983, and the statutory period of limitations at that time was six years,
We find that the extended limitation period for criminal sexual conduct involving a minor was intended by the Legislature to apply to formal charges of offenses not time-barred on the effective date of the act filed after its effective date. This application is not a violation of the Ex Post Facto Clauses of the United States and Michigan Constitutions.
Accordingly, even though defendant's crime was committed in 1983 under a six-year period of limitations, the 1987 amendment of the statute became applicable, providing for an extension of the limitations period to the victim's twenty-first birthday in August 1991.
At the time of the victim's twenty-first birthday, defendant was not "usually and publicly" residing in Michigan, having left the state sometime in 1989 or 1990. We hold that defendant's absence from Michigan triggered the tolling provision in MCL 767.24(10).
4
In
People v. Blackmer
,
The plain language of the former MCL 767.24 is clear and unambiguous.... In sum, the plain and unambiguous language of the nonresident tolling provision at issue provided that the limitations period was tolled for any period in which a defendant was not customarily and openly living in Michigan. Defendant's subjective intent is irrelevant to this definition.... The facts of this case patently show that defendant did not customarily and openly live in Michigan between 1982 and 2013; therefore, the trial court properly determined that the period of limitations was tolled from the time defendant left Michigan in 1982, and the court properly denied defendant's motion to dismiss. [ Id. at 201-202,870 N.W.2d 579 (citations omitted).]
Although we are addressing the period of limitations predicated on the victim's twenty-first birthday, the plain and unambiguous language of the tolling provision applies regardless whether the six-year period of limitations is at issue or whether the alternate period of limitations based on a victim reaching the age of 21 is at issue. In 1989 or 1990, when defendant left Michigan
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before the victim's twenty-first birthday, the tolling provision stated, "[A]ny period during which the party charged did not usually and publicly reside within this state shall not be considered part of the time within which the respective indictments shall be found and filed." MCL 767.24(1), as amended by
The period of limitations, as set by employing the date of the victim's twenty-first birthday in August 1991, was tolled when defendant left Michigan in 1989 or 1990. Had there been no further amendment of MCL 767.24, the 2015 charge of CSC-I would have been time-barred, given that defendant returned to Michigan 11 years earlier in 2004. However, the Legislature amended MCL 767.24 in 2001, at which time the tolling of the period of limitations was ongoing, removing altogether any period of limitations for the offense of CSC-I. See
Finally, we need to examine this Court's opinion in
Budnick
,
The tolling provision of subsection 1 speaks of "any period during which the party charged did not usually and publicly reside within this state...." Subsection 2 contains two distinct limitations. One is a six-year period from the time of the offense. The other is not a "period," but rather the date of an alleged victim's twenty-first birthday. The tolling provision of subsection 1, then, does not seem to apply to the second limitation concerning an alleged victim's twenty-first birthday. Subsection 2, however, provides that an indictment must be brought within six years from the time of the offense or by the alleged victim's twenty-first birthday, "whichever is later." In the present case, unless defendant took up residence again in Michigan after 1978, in which case the statute's six-year period would resume running, the six-year period remained tolled. Thus, the indictment brought against defendant, although untimely under the birthday limitation, was timely *469 under the six-year limitation. [ Id. at 26-27,494 N.W.2d 778 (citations omitted).]
We question the logic of the analysis by this Court in Budnick , if not only for the reason that the reference to "any period" in the tolling provision concerns the period of time during which a defendant does not reside in Michigan; it is not a direct reference to a period of limitations. Rather, the tolling provision indicates that the period of absence shall not be considered "part of the time" within which to bring charges, with the latter language pertaining to the applicable period of limitations. Thus, the time within which to bring charges, i.e., the period of limitations, shall not include a period of absence. Regardless, employing a victim's twenty-first birthday as a deadline to bring charges against a defendant does in fact create a "period" of limitations. If, under the former version of MCL 767.24, a child victim of CSC-I were five years old at the time of the offense, the period of limitations would be roughly 16 years when using the twenty-first-birthday provision as the measure. 6
Of course, we are bound by any "rule of law established" in
Budnick
. MCR 7.215(J)(1). However, because the
Budnick
panel ultimately decided the case in favor of the prosecution on the basis of tolling the six-year period of limitations, we conclude that the Court's position on tolling with respect to a victim's twenty-first birthday was not necessarily involved in nor essential to resolving the appeal; it was dicta. See
Wold Architects & Engineers v. Strat
,
The Court in
Budnick
noted that the parties had not even addressed tolling in connection with a victim's twenty-first birthday.
Budnick
,
Because a statute-of-limitations defense to CSC-I was not available to defendant, he was not entitled to relief under MCR 6.508(D) for purposes of trying to escape his guilty plea, and we need not entertain any issues concerning waiver. Accordingly, we affirm the trial court's ultimate ruling, albeit for a reason different than the court's "waiver" analysis, upon which we take no position.
Affirmed.
JANSEN and SWARTZLE, JJ., concurred with MURPHY, P.J.
Defendant disputes that he did not reside in Michigan in 1989 or early 1990, but he concedes that by May or June 1990, he had left the state.
An out-of-state tolling provision has been part of MCL 767.24 for the entire time frame captured by this case. See
Under
Defendant does not contend that the guilty plea needs to be vacated on the basis that the offense of CSC-II was time-barred.
The exact time frame would depend on the specific date of the crime in relation to the victim's fifth year of life.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.