People v. Vermeulen
People v. Vermeulen
Opinion of the Court
We granted leave to appeal in this case, consolidated on appeal with People v Hamacher, 432 Mich 157; 438 NW2d 43 (1989), to consider the application of the spousal communication privilege set forth in the Revised Judicature Act, § 2162.
i
Rja § 21G2
The second privilege, the communication privilege, bars one spouse from testifying "as to any communications made by one to the other during the marriage” without the consent of the other. The communication privilege applies whether the testimony is sought "during the marriage or after-wards” as long as the communication occurred during the marriage. Rja §2162 states no exceptions with respect to the communication privilege.
ii
Vermeulen is charged with the murder of his
The prosecutor filed a motion in limine, seeking the admission of Sharon Vermeulen’s testimony. The court granted the motion, stating that "[essentially the marital relationship [with Sharon Vermeulen] had long ceased to exist. Thus, statements made by the Defendant to his first wife, Sharon, concerning his intentions on the life of his second wife, Urime, were and are not confidential.” The court said:
Society’s interest in protecting the confidentiality of the relationships of permanently separated spouses is outweighed by the need to secure evidence in the search for truth that is the essence of a criminal trial, and proof of the permanent separated status at the time of the communication between the Defendant, John Vermeulen, and his first wife, Sharon Vermeulen, renders the communication privilege automatically inapplicable.
The Court of Appeals reversed, holding that statements "defendant made to his wife during the legal existence of the marital relationship” were barred on the authority of People v Hamacher (On Remand), 160 Mich App 759; 408 NW2d 549 (1987). The prosecutor argues on appeal in this Court
The prosecutor relies on United States v Byrd, 750 F2d 585, 593 (CA 7, 1984), where the United States Court of Appeals for the Seventh Circuit declared that "only communications that take place during a valid marriage between couples still cohabiting pursuant to that marriage are protected by the privilege.” That court was, however, expounding and qualifying the federal common-law privilege, not a statutory privilege. In Michigan, privileges are statutory and, in the absence of a "court rule governing marital privileges, the statute controls.” People v Love, 425 Mich 691, 699; 391 NW2d 738 (1986) (opinion of Cavanagh, J.).
This Court has not undertaken a review of the statutory privileges—whether marital, physician-patient, lawyer-client, or other—since the promulgation of the Michigan Rules of Evidence. The Court declines the invitation that we do so piecemeal.
The statute clearly and unequivocally provides that a spouse may not, "during the marriage or afterwards” (emphasis added) be examined as to any communication made "during the marriage.” Unless and until the statute is amended or a court rule superseding the statute is adopted, the trial courts may not inquire into the viability of the marriage.
in
The prosecutor relies on People v Zabijak, 285 Mich 164, 182; 280 NW 149 (1938), where this Court concluded that neither the spousal nor the communication privilege barred the wife’s testimony that the defendant entered their home, locked the door and window, showed her a gun, said he was going to kill her and then their baby which she was holding, and as they both began to cry, he pushed her on the bed, "with my baby on the arm, he shoot me twice, two bullets go through baby,” he shot her again and started running to her mother’s home and said, "I am finish with you; I am going outside and going to kill your mother now.” Zabijak proceeded immediately to shoot his mother-in-law, then shot himself but recovered, and was being tried for the murder of his mother-in-law.
This Court declared that Zabijak had failed to establish that he and the witness were still married at the time of trial, and thus the spousal privilege, which might have barred her from testi
Although the statute speaks of "any communication,” it is well-established in this state
We agree that the nature and circumstances of the communication may be considered in determining whether the communication was confidential. The nature of the marriage relationship immediately preceding or immediately after the communication is not, however, a circumstance respecting the communication that may be considered in determining whether it is confidential. To hold otherwise would be contrary to the statutory mandate providing that the witness spouse shall not "during the marriage or afterwards” be examined regarding any communication made during the marriage._
The nature and circumstances of the communication in the instant case do not rebut a claim that the communication was confidential.
IV
We conclude that the Court of Appeals correctly held that the spouse’s testimony was inadmissible. We decline the invitation to judicially amend the communication privilege stated in § 2162 of the RJA.
The decision of the Court of Appeals is affirmed.
MCL 600.2162; MSA 27A.2162.
A husband shall not be examined as a witness for or against his wife without her consent; nor a wife for or against her husband without his consent, except in suits for divorce and in cases of prosecution of bigamy, in cases of prosecution for a crime committed against the children of either or both, and where the cause of action grows out of a personal wrong or injury done by one to the other, or grows out of the refusal or neglect to furnish the wife or children with suitable support, and except in cases of desertion or abandonment, and cases arising under section 6 of chapter 83 of the Revised Statutes of 1846, as amended, relating to marriage, and cases where the
This privilege bars one spouse from testifying for or against the other without the other’s consent except in (1) actions for divorce, (2) prosecutions for bigamy or for a crime committed against the children of either or both, (3) actions growing out of a personal wrong or injury done by one to the other or the refusal or neglect to furnish the spouse or children with suitable support, (4) cases of desertion or abandonment, and (5) certain cases relating to marriage and title to property.
Vermeulen filed for divorce from Sharon Vermeulen on October 28, 1985. He married Urime Lewis on November 11, 1985, before he was divorced. Urime Lewis was killed on December 26, 1985. A judgment divorcing Vermeulen and Sharon Vermeulen was entered on February 7, 1986.
It has been said that
the pragmatic difficulty involved in determining when hostility between the spouses has become implacable, argues for the more easily administered approach of terminating the privilege only upon a decree of divorce. In any event, this latter view is generally adopted. [McCormick, Evidence (3d ed), § 81, p 196.]
People v Zabijak, 285 Mich 164, 177; 280 NW 149 (1938), Pierson v Illinois CR Co, 159 Mich 110, 113; 123 NW 576 (1909), and People v Stubli, 163 Mich App 376, 380; 413 NW2d 804 (1987).
McCormick, Evidence (3d ed), § 80, p 193.
Id.
To the extent Zabijak can be read as stating a rule that a communication to a spouse of ah intention to inflict injury on a third person is not a confidential communication per se because it is in the nature of a threat, it is overruled.
Dissenting Opinion
(dissenting). I would conclude that the Court of Appeals erred when it peremptorily reversed the trial court’s ruling in limine on the authority of People v Hamacher (On Remand), 160 Mich App 759; 408 NW2d 549 (1987). The decision of the Court of Appeals in Hamacher did not address the preliminary issue of confidentiality, but rather was concerned only with the proper construction of the exceptions in § 2162. The trial court in this case ruled that the statute was inapplicable, because the statements at issue were not confidential. The trial court did not err. I would reverse the decision of the Court of Appeals and remand this case to the Oakland Circuit Court for trial.
The issue in this case is whether the trial court erred in concluding that the presumption of confidentiality had been rebutted on the facts before it. Therefore, unless it is held as a preliminary matter that any communication, whether confidential or not, is excluded by the statute, the proper focus of our review is whether the communication was intended to be confidential. The majority concludes: "The statute clearly and unequivocally provides that a spouse may not, 'during the marriage or afterwards’ (emphasis added) be examined as to any communication made 'during the marriage.’ ” Ante, p 37. The majority’s paraphrase of the issue suggests that the issue is whether the privilege to bar a marital communication survives dissolution of the marriage. However, the trial court’s holding did not rest on the time of the
The "spousal privilege” germane to this case applies to confidential communications made within the marital relationship, irrespective of the marital status of the parties at the time of the suit.
Thus, the question presented is whether the trial court incorrectly concluded that the defendant’s statement that he intended to kill his second wife was not a confidential communication.
The defendant Vermeulen was charged with the murder of Urime Lewis. The defendant had married Ms. Lewis on November 11, 1985, while still married to Sharon Vermeulen. Prior to his bigamous marriage to Ms. Lewis, the defendant had attempted to secure Sharon Vermeulen’s signature on a document which falsely stated that the two had been divorced for five years. When she refused to sign that statement, the defendant filed for divorce.
Prior to trial, the prosecutor moved in limine to secure the admission of Sharon Vermeulen’s testi
The facts[2 ] show an intention for a permanent separation. The above facts in existence at the time of the communication rebut the presumption of confidentiality that is a requirement of the exercise of the privilege. The purpose for the privilege is not affected or weakened as a result of this decision.
The marriage relationship of John and Sharon Vermeulen had no viability. Essentially the marital relationship had long ceased to exist. Thus, statements made by the Defendant to his first wife, Sharon, concerning his intentions on the life of his second wife, Urime, were and are not confidential.
In addition, the communication had to do with the commission of a crime not with the privacy of the Vermeulen marriage.
Society’s interest in protecting the confidentiality of the relationships of permanently separated spouses is outweighed by the need to secure evidence in the search for truth that is the essence of a criminal trial, and proof of the permanent separated status at the time of the communication between the Defendant, John Vermeulen, and his first wife, Sharon Vermeulen, renders the communications privilege automatically inapplicable.
Despite the use of the word “automatically,” it
Contrary to the apparent position of the majority, this Court has recognized that not every communication made during marriage is subject to the privilege. In People v Zabijak, 285 Mich 164, 177; 280 NW 149 (1938), this Court reiterated the accepted rule that "communication” as used in the statute refers only to those communications "recognized by law to be conñdential communications.”
In this case, similar factors were noted by the trial judge in finding that the presumption of confidentiality was rebutted. First, the defendant was separated from his wife at the time of the communication and had attempted to falsify a document indicating a legal divorce from her. Also, the defendant had filed for divorce and bigamously married the victim at the time of the communication. Second, subsequent to the communication, but prior to the trial, defendant obtained a divorce decree. Third, the communication was in the nature of threats wholly unrelated to the Vermeulen marriage. Fourth, the policy underlying the privilege was not affected by admission of the testimony in this case. Finally, the trial judge specifically found that society’s interest in protecting the confidentiality of relationships of permanently separated spouses is outweighed by the need to secure this evidence.
The majority attempts to distinguish Zabijak on the grounds that the defendant’s statement in this case "was not made in the course of a murderous assault on the witness spouse.” Ante, p 40. The statements in Zabijak, the majority points out, concerned a contemplated assault that was part of the same felonious activity in which the witness
A careful reading of the Court’s analysis in Zabijak, however, shows that neither the closeness in time of the attack on the witness spouse and the communication, nor the fact that the statements by the defendant were part of the "same felonious transaction” as involved the witness, was considered to be a primary factor in its conclusion that the communication in that case was not confidential. Indeed, there is no mention of those facts anywhere in the Court’s analysis of the confidentiality issue. That discussion focuses rather on the nature of the statements themselves, which the Court characterizes as "threats,” the circumstances under which the statements were made, and the possible injury to the "marriage relation” between the defendant and the witness.
The majority also attacks the reliance of the Court in Zabijak on the fact that the "marriage relation” between the defendant and the witness was less than harmonious. The majority contends that "[t]he nature of the marriage relationship immediately preceding or immediately after the communication is not ... a circumstance respecting the communication that may be considered in determining whether it is confidential.” Ante, p 39.
The question of societal protection of the marital relationship in general aside, it seems to me that the nature of the particular relationship between a defendant and a witness spouse is, as the Zabijak Court recognized,
The Court of Appeals, however, clearly erred when it ruled that the proffered testimony of Sharon Vermeulen was barred on the authority of People v Hamacher (On Remand), supra. The Court of Appeals in that case did not have occasion to test the confidentiality of the statements made by the defendant. The arguments offered by the defendant, and the discussion by the majority, concluding that the trial judge has crafted an exception to § 2162 for communications on the basis of the strength of an otherwise legal marriage are unfounded. The trial judge did not amend the statute. He held that the statute was inapplicable in this case._
I would reverse the decision of the Court of Appeals on the basis that the Court of Appeals incorrectly concluded that the spouse’s testimony was inadmissible as a confidential communication and remand this case to the Oakland Circuit Court for trial.
The complaint, dated October 28, 1985, and filed in the Oakland Circuit Court on November 1, 1985, stated that defendant and Sharon Vermeulen were "no longer living together as husband and wife and have not so lived together since September 30, 1985.”
The facts referred to include 1) defendant and Sharon Vermeulen were separated at the time of the alleged communication, 2) defendant had asked Sharon Vermeulen to sign a document falsifying their divorce, 3) defendant filed for divorce on October 28, 1985, declaring that the two were no longer living as husband and wife, and 4) defendant bigamously married while still married to Sharon Vermeulen. In addition, the judge noted that the communication concerned the commission of a crime and did not deal with any aspect of the Vermeulen marriage.
In Zabijak, the defendant was married but did not reside with his wife. One afternoon he confronted his wife with a gun at her home and informed her that he was going to kill her. After locking the door, he chased his wife to another room where she held their infant child. The defendant then shot three times, killing the child and wounding his wife. He then told her he was going to kill her mother, and proceeded to walk about one block away to the home of his mother-in-law, where he shot and killed her. The defendant then attempted to kill himself by shooting the gun into his mouth. The defendant was charged with the first-degree murder of his mother-in-law, but was not tried for nearly sixteen years because he was incarcerated in a state hospital for the criminally insane. Upon his release from the state hospital, and at his trial, the defendant attempted to bar his former wife’s testimony concerning his statements to her at the time of the assault.
The Zabijak holding may be read as the Court’s attempt to avoid the harsh consequences that flow from an application of the statute that does not recognize that not all statements made during a marriage can be considered confidential. It is also arguably subject to
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