People of Michigan v. Todd Anthony Courser
People of Michigan v. Todd Anthony Courser
Opinion
*303 *302 Defendant, Todd Courser, a former member of the Michigan House of Representatives, was charged with perjury, MCL 750.423, on the basis of his testimony before a House Select Committee convened to evaluate claims of misconduct that called into question his qualifications to hold office. Courser moved to dismiss the charge, claiming legislative immunity under the Michigan Constitution's Speech or Debate Clause, Const. 1963, art. 4, § 11. On December 14, 2017, the trial court denied the motion, reasoning that Courser does not have legislative immunity to make false statements under oath. This Court granted Courser's interlocutory appeal. 1 On appeal, Courser claims, inter alia , that the trial court erred when it denied his motion to dismiss because he is entitled to legislative governmental immunity and an evidentiary privilege. We disagree and therefore affirm.
I. FACTUAL BACKGROUND
In November 2014, Courser was elected to the Michigan House of Representatives. On August 19, 2015, the House passed a resolution "to create a House select committee to examine the qualifications of Representative Cindy Gamrat ... and Representative Todd Courser ... and determine their fitness to continue holding the high office to which they were elected." House Resolution 129 (August 19, 2015). In *303 an investigative report, the House Business Office found that Courser had engaged in misconduct while in office. Relevant to this appeal, the House Business Office found that
[t]here is testimonial and physical evidence that Representatives Courser and Gamrat forced their staff to forge their signatures on three bill "bluebacks" [ 2 ] for introduction, namely House Bills 4174, 4317, and 4318. According to their staff, this was done in an attempt to quickly subvert the efforts of other Representatives to introduce similar legislation. [Michigan House of Representatives Business Office, Report on the Investigation of Alleged Misconduct by Representative Todd Courser and Representative Cindy Gamrat (August 31, 2015), p. 4.]
Courser's perjury charge was the result of testimony he gave during a House Select Committee hearing. When asked if he instructed or allowed his staff to forge his signature on the bluebacks, Courser stated:
No, I did not. What-I think that needs some clarification. Forging, obviously, is done without my knowledge or without my consent. The-the events that led up to-to that week, I can explain, if you wanna hear it. If you don't, somebody can object, I guess. Inside of that, the-I wasn't going to be available the day that those came back. I spoke to my chief of staff. I asked what was the process to be able to do that. In the legal profession, we do it. It's called signing for another. And so you can sign *304 for other attorneys, attorneys I've never met, with their permission. And so I was-I was falling under that.
I asked my chief of staff at that point to speak with the [House] Business Office to say, is there an exception for that? My understanding was, and they affirmed to me, that, yes, it was not a problem to do that. I should've checked myself in regards to that. But that's actually how *304 it happened. So when they came back, they let me know. And I said, yeah, well, if-if it's okay, go ahead and do it. So I should've checked and been more involved in that.
On September 11, 2015, Courser resigned from office, and in February 2016, he was charged with perjury and three counts of misconduct in office. At the preliminary hearing, Courser's former legislative director, Joshua Cline, testified for the prosecution that he signed the bluebacks at Courser's direction. Cline stated that Courser lied at the Select Committee hearing, claiming his testimony "wasn't even remotely close to the truth that I knew." According to Cline, Courser simply instructed him to "just get it done."
Benjamin Graham, whom Cline described as Courser's director of constituent services, also testified that Courser never asked him to contact the House Business Office to learn whether his staff could sign his name "to blue back legislation." Keith Allard, whom Cline was described as the chief of staff for Courser's and Gamrat's combined office, testified that Courser wanted to submit proposed legislation before another representative did so and, because he was not going to be present on the day the bills arrived, "he wanted a staff member to sign his name to that legislation." With respect to "signing blue backs," Allard denied that Courser directed him to consult the House Business Office for that purpose. The district court bound Courser over on the perjury charge and one charge of misconduct in office, MCL 750.505.
Courser filed a number of motions in circuit court, including a motion to dismiss, a motion for summary disposition, and a motion in limine to exclude testimony of conversations that he claimed had legislative-immunity protection. The trial court addressed the numerous motions at a hearing held on December 14, *305 2017. The trial court concluded that Courser did not have legislative immunity to lie under oath, regardless of the committee's purpose at the hearing. Thereafter, the trial court entered an order denying the motion to dismiss, the motion for summary disposition, and the motion in limine. On appeal, Courser argues that the trial court erred because he is afforded legislative immunity under the Speech or Debate Clause of the Michigan Constitution, Const. 1963, art. 4, § 11, that any conversations he had with House staff were inadmissible because of legislative immunity and the evidentiary-privilege rule, and that the trial court should not have considered the prosecution's responsive brief because it was filed late.
II. STANDARDS OF REVIEW
This Court reviews de novo constitutional issues.
People v. Dipiazza
,
III. ANALYSIS
Courser's testimony before the House Select Committee was not a legislative *305 act. Accordingly, he is not entitled to legislative immunity from the perjury charge. Furthermore, Courser's testimony and conversations relating to the signing of bluebacks are not protected by the evidentiary privilege under the Speech or Debate Clause. Therefore, Courser's claims are without merit. *306 A. LEGISLATIVE IMMUNITY
The Speech or Debate Clause of the 1963 Michigan Constitution provides:
Except as provided by law, senators and representatives shall be privileged from civil arrest and civil process during sessions of the legislature and for five days next before the commencement and after the termination thereof. They shall not be questioned in any other place for any speech in either house. [ Const. 1963, art. 4, § 11.] [ 3 ]
The second sentence is at issue in this case. "Read literally, the [second] clause only provides senators and representatives with immunity for speeches made in either house-that is, from being 'questioned in any other place for any speech in either house.' "
Cotton v. Banks
,
*307
The Speech or Debate Clause "should be read broadly to effectuate its purpose...."
Prelesnik v. Esquina
,
The Speech or Debate Clause's protections are absolute.
Eastland
,
they must be an integral part of the deliberative and communicative processes *306 by which Members participate in committee and House proceedings with respect to the consideration and passage or rejection of proposed legislation or with respect to other matters which the Constitution places within the jurisdiction of either House. [ Id . ]
"A legislative act has consistently been defined as an act generally done in Congress in relation to the business before it."
United States v. Brewster
,
Michigan courts have applied the current Speech or Debate Clause to civil actions only. See
*308
Cotton
,
In this case, the parties dispute whether Courser's testimony before the House Select Committee constitutes an act protected by the Speech or Debate Clause. We conclude that a legislator's testimony in a hearing to determine that person's qualifications to hold office is not a protected legislative act under the Speech or Debate Clause.
The Select Committee was certainly engaged in a protected activity when it convened to examine Courser's qualifications. "The power to investigate and to do so through compulsory process plainly falls within" the legislative sphere.
Eastland
,
But the question in this case is whether Courser, as a testifying witness 5 before the House Select Committee, was acting within the legislative sphere. The prosecution identifies two cases supporting the conclusion that he was not.
In
Fed. Election Comm. v. Wright
,
[t]his argument overlooks that any testimony given by Wright to the Committee on Standards was given by him in his capacity as a witness and not in his legislative capacity with the consequence that no immunity attached by virtue of the Clause. The report [generated by the Committee] itself undoubtedly should be viewed to be a legislative act, and there is no doubt that legislative acts went into the preparation of the report. However, none of those legislative acts were of Wright. He is no more protected from the use of the report than is any other citizen. [ Id . at 530.]
The prosecution also relies on
United States v. Rose
,
The testimony related to allegations that Congressman Rose had violated the Ethics Act by failing to report various personal loans and included detailed explanations of each financial transaction at issue. The testimony was not addressed to a pending bill or to any other legislative matter; it was, instead, the Congressman's defense of his handling of various personal financial transactions. In short, Congressman Rose was acting as a witness to facts relevant to a congressional investigation of his private conduct; he was not acting in a legislative capacity. [ Id . at 321 (citation omitted).]
The court indicated that it was irrelevant that Rose's statements were made in a committee room rather *311 than on the House floor: "[W]e rely not on the fact that Congressman Rose testified in a committee room but on the fact that his testimony was given in a personal capacity rather than 'in the performance of [his] official duties'; we focus on what Congressman Rose said, not where he said it." Id . (second alteration in original). The court also emphasized that its decision was based on "the content of the [congressman's] speech," stating that "the key factor is the subject matter of the speech, not the identity of the listener." Id . at 322.
Wright and Rose support the prosecution's position that a representative testifying before a House committee concerning the representative's qualifications to hold that office is not performing a legislative act. In both cases, the House Committee on Standards of Official Conduct was investigating *308 the individual representative's personal conduct, and the testimony of each individual representative did not relate to the legislative process. The same is true in this case. The hearing was convened to examine Courser's qualifications to hold office. Courser focuses on the fact that the allegedly perjurious statement related to the signing of legislation. As will be discussed later in this opinion, there is an evidentiary privilege to the Speech or Debate Clause. Any statement made by Courser that is protected by the Speech or Debate Clause cannot be used as evidence against him. But, as a general matter, Courser's testimony was addressing his misconduct in office. Therefore, he was not performing an act integral to the legislative process, and he is not entitled to the absolute protections of the Speech or Debate Clause.
We see no issue in concluding that the Speech or Debate Clause does not protect Courser even though it protects the members of the Select Committee questioning him. Courser relies on
*312
Allard v. Mich. House of Representatives
,
Even though legislation was not at issue, the House's independence is protected by immunizing it from civil suits based on statements made in a qualifications hearing like Courser's. In contrast, no policy consideration is furthered by insulating Courser's testimony before the House Select Committee. Courser was not testifying regarding legislative matters. Rather, he was testifying in his personal capacity in an attempt to prove that he was fit to hold office, a matter which simply does not implicate the policies behind the Speech or Debate Clause. For those reasons, the Speech or Debate Clause does not protect Courser from prosecution.
B. EVIDENTIARY PRIVILEGE
Even if a legislator is not immune from prosecution, "evidence of a legislative act of a Member may not be introduced by the Government" in that prosecution.
*313
United States v. Helstoski
,
United States v. Swindall
,
The act of testifying before a grand jury is not an act protected by the Speech or Debate Clause. See
United States v. Dowdy
,
Courser's allegedly perjurious testimony bears some relation to the legislative process. The signing and submission of proposed legislation could be considered necessary or "integral" to the legislative process.
Gravel
, 408 U.S. at 625,
*315
A recent decision by this Court is helpful in analyzing whether statements regarding the signing of bluebacks should be protected by the Speech or Debate Clause. In
Cotton
,
Signing legislation, while obviously related to the legislative process, is an administrative function. The pertinent testimony does not involve substantive discussion of the bills Courser was introducing or his reasons for doing so. Although the Speech or Debate Clause should be read broadly to accomplish its purpose, Courser is not being prosecuted for any speech, debate, or deliberation pertaining to the bills. Rather, he is being prosecuted for statements he made at a hearing called to address his potential misconduct in office. Inquiry into his conduct is not precluded "simply
*316
because it has some nexus to legislative functions."
Brewster
, 408 U.S. at 528,
Courser also argues that his "initial conversation" with Allard, his chief of staff, "about whether someone could sign a blue back on behalf of [Courser]" is protected by the Speech or Debate Clause. He adds that "[a]ny conversation between [Courser] and any other House member o[r] staff member is equally protected from disclosure." As with his testimony, it is the substance of Courser's conversations that determines whether the Speech or Debate Clause applies. See
Gov't of the Virgin Islands v. Lee
,
With respect to Allard, the prosecution notes that the trial court "ruled that Allard could testify [that] Courser never asked him to check with the House Business Office." But Courser is not arguing that this specific conversation is protected by the Speech or Debate Clause. Courser notes that there is evidence that he and Allard discussed whether a staff member could sign Courser's name to a blueback. In other words, Courser is arguing that, as a general matter, any conversation about signing bluebacks is protected, which presumably includes whether Courser directed Allard to the House Business Office to determine if *317 someone could sign the bluebacks on Courser's behalf. So, to resolve Courser's argument, it is not enough to say this particular conversation between him and Allard allegedly never happened. 8
In conclusion, Courser is entitled to neither legislative immunity nor an evidentiary *311 privilege under the Speech or Debate Clause. Because the trial court properly denied Courser's legislative-immunity and evidentiary-privilege claims, we do not address the remainder of his arguments on appeal.
Affirmed.
Beckering, P.J., and Riordan, J., concurred with Cameron, J.
People v. Courser , unpublished order of the Court of Appeals, entered March 28, 2018 (Docket No. 341817).
A "blueback" is "the copy of a bill with a blue backing that is used for the signatures of sponsoring members." Michigan Legislative Council, 2017-2018 Legislative Briefing Book (May 2017), p. 71.
The "immunity" granted by this provision was codified in 1984.
Wilkins v. Gagliardi
,
The Speech or Debate Clause of the United States Constitution provides as follows:
The Senators and Representatives shall receive a Compensation for their Services, to be ascertained by Law, and paid out of the Treasury of the United States. They shall in all Cases, except Treason, Felony and Breach of the Peace, be privileged from Arrest during their Attendance at the Session of their respective Houses, and in going to and returning from the same; and for any Speech or Debate in either House, they shall not be questioned in any other Place. [U.S. Const., art. I, § 6, cl 1.]
This Court first incorporated principles governing the federal clause in
Prelesnik v. Esquina
,
Courser's contention that he was not a witness at the hearing is without merit. A "witness" is "[o]ne who gives testimony, under oath or affirmation...." Black's Law Dictionary (7th ed.).
Wright had not yet resigned from office when he testified before the Committee.
Wright
,
Forrester
concerned "whether a judge had absolute immunity from suit under the common law for allegedly terminating an employee on the basis of her sex in violation of the federal Civil Rights Act."
Cotton
,
We note that Allard testified to Courser's motive for introducing the bills, i.e. that he wanted to submit the legislation before another representative. Courser does not raise this point, but testimony regarding his motive for introducing the bills is a matter squarely protected by the Speech or Debate Clause. See
Johnson
,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.