People v. Ward
People v. Ward
Opinion of the Court
Leave to Appeal Denied June 12, 2009:
Court of Appeals No. 288318.
Concurring Opinion
(concurring). I concur in this Court’s order denying defendant’s application for leave to appeal and write separately to respond to Chief Justice Kelly’s dissent. Chief Justice Kelly’s dissent reveals an unusual perspective of criminal law and criminality in general. What Chief Justice Kelly vilifies as a “ruse” and “subterfuge” is a legitimate law enforcement tactic to safely apprehend a known drug dealer. Further,
Defendant is a career drug dealer who sold heroin, powder cocaine, and crack cocaine to a confidential informant and an undercover officer on three separate occasions between April 24, 2007, and April 30, 2007. Because the police officers possessed cash seized from defendant during a traffic stop on April 16, 2007,
Chief Justice Kelly chooses to chastise the police officers for their “subterfuge” rather than the defendant, who knowingly carried 47 grams of crack cocaine and 20 packets of heroin into a police station and then attempted to smuggle the same 47 grams of crack cocaine and packets of heroin into the Grand Traverse County Jail. Chief Justice Kelly asserts that defendant “could hardly be said to have intended to engage in conduct that ‘threatened the security of a penal institution.’ ”
OV 19 does not contain a “ruse” exception to its provisions. And, contrary to Chief Justice Kelly’s argument, OV 19 does not contain an intent element. Whether defendant “intended to ‘threaten the security
Because I do not share Chief Justice Kelly’s vision of criminal jurisprudence, I concur in this Court’s order denying leave to appeal.
The police officers seized the money because a police dog indicated that the money contained cocaine and heroin residue.
Post at 1073, quoting MCL 777.49(a).
Post at 1073.
Post at 1073.
Post at 1075.
Post at 1073 (emphasis added).
Dissenting Opinion
(dissenting). I would grant leave to appeal to consider the scoring of offense variable (OV) 19. Defendant was brought to the police station as part of a police ruse. The officers told defendant that he could recover some money that had been seized during a traffic stop if he came to the station. When he arrived, he was arrested and sent to the jail for booking. During a strip search at the jail, officers found 47 grams of crack cocaine and numerous packets of heroin in his underwear.
Clearly, defendant should not have been in possession of illegal drugs and should not have taken them to the police station. But his purpose in going there was not to deal drugs. He could hardly be said to have intended to engage in conduct that “threatened the security of a penal institution.”
Justice Young observes that defendant could have avoided having his sentence increased by telling the officers that he carried prohibited substances on his person when he was arrested at the station. He points out that it was defendant’s choice to bring the drugs into the county jail. However, defendant chose not to reveal the drugs, presumably because he wished not to be charged for possession with intent to deliver prohibited substances in addition to his other crimes. It seems unlikely that he chose to conceal the drugs because he intended to “threaten the security of a penal institution.”
Ibelieve that scoring points for OV 19 may require that a defendant intend to threaten the security of a penal institution. Caselaw from our sister states supports the conclusion that intent is necessary for a defendant to be liable for conduct of this sort.
Courts in other jurisdictions have disagreed over whether a defendant’s culpability is affected by the defendant’s failure to reveal the existence of contraband on his or her person before booking.
The Washington Court of Appeals recently addressed this issue in the same sentencing enhancement context at issue in this case. In State v Eaton,
The Washington Court of Appeals reversed. The court first noted that “this sentence enhancement is not a separate sentence or a separate substantive crime.... Rather, it presupposes that the defendant’s behavior already constitutes a crime, such as possession of a controlled substance.”
The argument accepted by the court in Eaton is even more persuasive in the context of OV 19. Many of the statutes in Eaton and the other cited cases explicitly did not contain an intent requirement. The courts reversed the convictions because they considered the requirement that conduct be volitional as part of the actus reus of the crime. Even if one rejects that argument, here OV 19 arguably does include an intent requirement because of the Legislature’s use of the word “threatened.” Black’s Law Dictionary’s definition of “threat” includes the element of the intention to cause loss or harm to something.
Hence, I would grant leave to appeal to consider the scoring of OV 19.
MCL 777.49(a).
In his concurring statement, Justice Young agrees that the police conduct in this case was a “ruse” to get defendant to the police station.
State v Cole, 142 NM 325 (2007); State v Sowry, 155 Ohio App 3d 742 (2004); State v Tippetts, 180 Or App 350 (2002).
State v Carr, 2008 WL 4368240 * 5 (Tenn Crim App, 2008); State v Winsor, 110 SW3d 882, 886-888 (Mo App, 2003); Brown v State, 89 SW3d
State v Eaton, 143 Wash App 155 (2008), review granted 164 Wash 2d 1013 (2008); People v Gastello, 57 Cal Rptr 3d 293 (2007), review granted and opinion superseded by People v Gastello, 61 Cal Rptr 3d 1 (2007).
Compare Cole, supra at 328 (“It is of no moment... that Defendant could have avoided the charge of bringing contraband into a jail by admitting to the booking officer that he possessed marijuana. The dispositive issue is that Defendant cannot be held hable for bringing contraband into a jail when he did not do so voluntarily.”) with Canos, supra at 496 (upholding defendant’s conviction after noting that the defendant “had the option of disclosing the presence of the drugs concealed on his person before he entered the jail and became guilty of the additional offense of introducing controlled substances into a detention facility”).
State v Eaton, supra.
Eaton, supra at 160.
Id. at 164. In reaching this conclusion, the court observed that even with crimes and sentence enhancements with no mens rea requirement “[tjhere is a certain minimal mental element required in order to establish the actus reus itself. This is the element of volition.” Id. at 160 (quoting State v Utter, 4 Wash App 137 [1971]). Requiring a voluntary action to impose criminal liability finds support in LaFave, Substantive Criminal Law, § 6.1(c), pp 425-426 (2d ed).
Black’s Law Dictionary (8th ed) defines “threat” as “[a] communicated intent to inflict harm or loss on another or on another’s property . . . .”
It seems I should be entitled to this and similar conclusions without being accused of holding “an unusual perspective of criminal law and criminality in general,” especially given the divergent outcomes on the issue in other states.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.