Opinion
Docket No. 18731.
Decided January 28, 1975.
Appeal from Washtenaw, Ross W. Campbell, J. Submitted Division 2 November 12, 1974, at Lansing. (Docket No. 18731.) Decided January 28, 1975.
John R. Johnson was convicted of breaking and entering an occupied dwelling. Defendant appeals. Reversed and remanded.
Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, William F. Delhey, Prosecuting Attorney, and John J. Hensel, First Assistant Prosecuting Attorney, for the people.
Stuart M. Israel, Assistant State Appellate Defender, for the defendant on appeal.
Before: BRONSON, P.J., and D.E. HOLBROOK and V.J. BRENNAN, JJ.
Defendant-appellant, John R. Johnson, was found guilty by a jury in Washtenaw County Circuit Court of the felony of breaking and entering an occupied dwelling, contrary to MCLA 750.110; MSA 28.305. He was sentenced to a term of 10 to 15 years in prison.
As the issues which we find appropriate for discussion relate to the conduct of defendant's trial, a short statement of facts is sufficient.
On August 24, 1968, a person (or persons) entered the home of Mr. and Mrs. Kaercher in the City of Ann Arbor, some time after 10 p.m. Entry was made by taking a screen off the bedroom window. Two Ann Arbor policemen were advised by a then 17-year-old individual that he "saw two male colored men standing up the road in front of the neighbors — one of my neighbor's homes and it looked quite suspicious * * *". Apparently acting on this information, the policemen stopped an automobile in which Henry Kemp, Jr., and another black man were riding. After observing a crowbar and a woman's purse on the floor of the front seat, the officers placed the two men under arrest. The second individual, allegedly defendant, ran from the police. Defendant was later apprehended and held on a separate charge. At trial, Henry Kemp, Jr., who had pled guilty and was sentenced to 15 months imprisonment, was called and testified. In sum, he testified that while defendant Johnson was with him he played no part in the breaking and entering. Defendant Johnson took the stand in his behalf and stated that he was not with Kemp on the evening in question, but rather was elsewhere for the entire evening.
Defendant has set out four issues with contingent sub-issues. We find it necessary to discuss only two.
We note that the trial judge who passed upon defendant's motions to suppress the evidence and quash the information, improperly assumed that the two police officers knew the crime here in question had occurred when they stopped the automobile.
I
The defendant gave no notice of alibi, requested no instruction thereupon, nor did he object when the trial court gave the following instruction:
"There has been some testimony in this case from which it could be found that the defendant was another place at the time of the commission of the crime. If proven beyond a reasonable doubt this would be a proper and legitimate and perfect defense to the crime charged. An alibi, as it is termed, is a defense that is easily proven and hard to disprove. Therefore, you should be careful and cautious in examining the evidence bearing upon the question of alibi." (Emphasis supplied.)
This instruction was separated from a proper instruction on burden of proof. The people concede the instruction was incorrect.
In People v Murray, 72 Mich. 10, 16; 40 N.W. 29, 32 (1888), the Court said:
"Without any requests from counsel it is the duty of the circuit judge to see to it that the case goes to the jury in a clear and intelligent manner, so that they may have a clear and correct understanding of what it is they are to decide, and he should state to them fully the law applicable to the facts. Especially is this his duty in a criminal case."
With this in mind and knowledgeable of the fact that the instruction was erroneous, we must determine whether it is reversible error.
It is fundamental in our system of justice that the guilt of an accused must be proved beyond a reasonable doubt to sustain a conviction. People v Hubbard, 387 Mich. 294, 299; 196 N.W.2d 768, 770 (1972).
See People v Barry, 53 Mich. App. 670, 676; 220 N.W.2d 39, 43 (1974).
In People v Marvill, 236 Mich. 595, 597; 211 N.W. 23, 24 (1926), on the subject of alibi, Justice WIEST wrote:
"Testimony in support of an alibi may accomplish no more than the raising of a reasonable doubt as to the sufficiency of the proofs connecting an accused with the crime alleged or render such proofs unsatisfactory. If the testimony relative to an alibi serves such purpose it creates a reasonable doubt as to the guilt of an accused. In other words, an alibi may fail as a substantive defense and yet serve to raise a reasonable doubt as to the guilt of an accused."
Cf. Smith v Smith, 454 F.2d 572, 579 (CA 5, 1971). As to the purpose of the so-called "Smith Rule", see Bassett v Smith, 464 F.2d 347 (CA 5 1972).
An instruction on alibi less erroneous than the one here in question was condemned in People v Virgil Brown, 15 Mich. App. 600; 167 N.W.2d 107 (1969). While certainly to be condemned, our responsibility is now to determine whether this incorrect instruction mandates reversal.
Cf. People v McCoy, 392 Mich. 231; 220 N.W.2d 456 (1974).
The prosecution answers that while the instruction was incorrect, it is not reversible error in that no notice of alibi was given, there was no request for an alibi instruction, and no objection was made to the instruction given. At the outset, we note that we cannot say with certainty that MCLA 768.20; MSA 28.1043 mandates that a notice of alibi must be given when a defendant testifies only as to the alibi himself and presents no witnesses in support thereof. Moreover, when the defendant fails to file the notice prescribed in the statute, whether the evidence is excluded is discretionary with the trial judge. MCLA 768.21; MSA 28.1044. See, generally, Anno., Validity and Construction of Statute Requiring Defendant in Criminal Case to Disclose Matter as to Alibi Defense, 45 ALR3d 958, 974. Further, the prosecution waives its objection to defendant's failure to provide alibi notice when it accepts the introduction of such evidence without objection. People v Miller, 250 Mich. 72, 74-75; 229 N.W. 475, 476 (1930); People v Luckett, 52 Mich. App. 33, 34; 216 N.W.2d 460, 460 (1974). Here, the trial judge allowed the defendant to testify that he was elsewhere and no objection by the prosecution appears in the record.
In People v McShan, 53 Mich. App. 407, 415; 219 N.W.2d 792, 796 (1974), defense counsel did not object to the instructions and in fact expressed satisfaction with them. Judge McGREGOR, of this Court, said in McShan: "Thus, the giving of the allegedly erroneous instructions does not warrant reversal absent a showing of manifest injustice. People v Spaulding, 42 Mich. App. 492; 202 N.W.2d 450 (1972)." A review of the instruction in that case reveals that it was not as clearly incorrect as the one here in question. Relying upon People v Erb, 48 Mich. App. 622; 211 N.W.2d 51 (1973), the McShan panel reversed on the basis of the alibi instruction, saying at 53 Mich. App. 417-418; 219 N.W.2d 798: "We are constrained to hold that the failure of the trial court to instruct the jury with respect to the burden of proof concerning the defense of alibi constitutes manifest injustice and thus reversible error." A similar instruction to that in McShan was found to be reversible error in People v William Johnson, 54 Mich. App. 678, 683-684; 221 N.W.2d 452, 455 (1974), wherein Judge T.M. BURNS, concurred in by this writer, wrote:
"In People v Erb, 48 Mich. App. 622, 630; 211 N.W.2d 51, 55 (1973), this Court enunciated the standard to be followed by trial courts when instructing on the question of alibi when we said:
"`An instruction to the jury concerning the defense of alibi must clearly explain that this defense offers two avenues of relief for the defendant. First, if the alibi is established, a perfect defense has been shown and the defendant should accordingly be acquitted. Alternatively and, perhaps, more importantly, the instruction must clearly indicate that if any reasonable doubt exists as to the presence of the defendant at the scene of the crime then, also, the defendant should be acquitted. People v Virgil Brown, 15 Mich. App. 600, 605-606; 167 N.W.2d 107, 110 (1969); People v Loudenslager, 327 Mich. 718, 726; 42 N.W.2d 834, 837 (1950).' (Emphasis omitted.) See also People v Resh, 107 Mich. 251; 65 N.W. 99 (1895).
"It is quite clear that the trial court's sua sponte instruction in this case did not comply with the standard set forth above. While the trial court did instruct the jury that if defendant's alibi defense were established it would constitute an absolute defense to the crime charged, it did not instruct in the alternative that if any reasonable doubt existed as to defendant's presence at the scene of the crime, then defendant was entitled to a verdict of acquittal. This omission constitutes reversible error."
II
The defendant asserts that it was error for the prosecutor to impeach the testimony of defendant's alleged accomplice, indorsed as a res gestae witness, by the use of a prior inconsistent statement where the witness testified he did not remember making the statement.
The prosecution called Henry Kemp, Jr., and the following pertinent questioning occurred:
"Q. (by Mr. Huss, assistant prosecutor): I am going to show you a signature which has been typed underneath, Henry Kemp, Jr., and ask you if you can identify that signature?
"A. That's my writing.
"Q. Did you sign that?
"A. Yes.
"Q. Before you signed this, did you read that?
"A. No, I can't read that good.
"Q. Did you tell anybody this or did you, do you know what that paper said?
"A. No.
"Q. You had no idea what that paper said?
"A. No, I can't read, didn't — go to any school and they will tell you that I can't read. I made that statement to one of the officers too, over in the jail, too, to Ted, not Ted, but what's his name, one of the gentlemen over there, I can't tell you, one of the turnkeys over there at the jail, he asked could I read and I told him no, and he wrote it down, I think he wrote it on some paper, or typed it, one.
"Q. You don't recall — you didn't read this piece of paper you signed?
"A. I can't read."
"It is a settled rule of law that the prosecution is not required to call accomplices, even though indorsed upon the information". People v Potts, 55 Mich. App. 622, 626; 223 N.W.2d 96, 99 (1974), and cases cited therein. Where no obligation exists to call a witness, as an accomplice, there is no statutory right to impeach. People v Szymanski, 52 Mich. App. 605, 609; 218 N.W.2d 95, 97 (1974). In People v Fidel, 37 Mich. App. 338, 342-343; 194 N.W.2d 732, 734 (1971), Justice O'HARA wrote:
"We hold here that the right of the prosecution to impeach its own witness is derivative of, and coextensive with, the obligation to call that witness. Absent the obligation, a witness thus called becomes the people's witness and subject to the settled rules concerning the examination of any witness voluntarily called by either party."
See also People v Moore, 29 Mich. App. 597, 601; 185 N.W.2d 834, 837 (1971) (noting that the lack of statutory right of impeachment of an alleged accomplice may work to the prosecution's disadvantage); People v Lewis, 47 Mich. App. 450, 453; 209 N.W.2d 450, 452 (1970), and People v Miller, 49 Mich. App. 53, 57; 211 N.W.2d 242, 244-245 (1973). This rule may be said to derive from People v Durkee, 369 Mich. 618; 120 N.W.2d 729 (1963). In Hill v Harbor Steel Supply Corp, 374 Mich. 194, 215; 132 N.W.2d 54, 63 (1965), the Supreme Court said of Durkee:
"In Durkee, supra, the witness had testified she did not remember any of the events preceding the accident, and this Court's disapproval of the use of her subsequent statement to a police officer regarding such events was based upon the principle that where a witness testifies he does not remember certain events he cannot be impeached by introduction of subsequent statements regarding the events he claims not to remember." (Emphasis supplied.)
We thus perceive that the use of the statement and reference thereto by the prosecution was erroneous. On retrial the statement of accomplice Kemp, should he be called, would not be admissible.
Supplementally, defendant has asserted the "Milton" issue, 392 Mich. 795 (1974). The Supreme Court in an opinion of Justice LEVIN has recently unanimously decided this issue adversely to defendant. People v Milton, 393 Mich. 234; 224 N.W.2d 266 (1974).
Reversed and remanded.