Opinion
Docket No. 78-1328.
Decided February 6, 1979. Leave to appeal applied for.
Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, Edward J. Grant, Prosecuting Attorney, and John L. Wildeboer, Assistant Prosecuting Attorney, for the people.
Thomas K. Ellis, for defendant on appeal.
Before: D.E. HOLBROOK, JR., P.J., and D.E. HOLBROOK and CYNAR, JJ.
The prosecution appeals as of right from a March 31, 1978, circuit court order dismissing a charge of assault with intent to do great bodily harm less than murder, MCL 750.85; MSA 28.279. The charge was dismissed because it was not joined and tried with a charge of larceny over $100, MCL 750.356; MSA 28.588, which allegedly arose out of the same transaction.
The offenses in question allegedly took place on October 25, 1977, and were charged in separate informations. On November 10, 1977, defendant waived preliminary examination on the assault charge. A preliminary examination was held on the larceny charge on November 14, 1977. At this proceeding the complainant testified that defendant, her husband, returned from work on October 25, 1977, and found some money missing from a safe in his house. Believing that his wife took the money, he beat her for several hours until she told him that there was money at her son's house. They went to the son's house, took the money and returned home, where she was beaten again.
The assault charge was scheduled for trial on January 30, 1978. On motion by defense counsel, the trial date was adjourned until April 24, 1978. On March 6, 1978, defendant filed notice of an insanity defense to this charge.
Trial on the larceny charge was scheduled for March 13, 1978. On the morning of trial, the prosecutor moved for the consolidation at a single trial of the two charges. This motion was opposed by defense counsel. The trial judge denied the motion to consolidate on the ground that it was not timely made and because the offenses did not arise out of the same transaction. Defendant was then tried and acquitted of the larceny charge.
On March 31, 1978, defendant moved to dismiss the assault charge, claiming that any prosecution brought on that charge after trial on the larceny charge violated his double jeopardy rights. This motion was heard by a different judge than the one who had heard the motion to consolidate and was granted on the ground that the two charges should have been joined at one proceeding.
In People v White, 390 Mich. 245, 255; 212 N.W.2d 222 (1973), the Michigan Supreme Court adopted the "same transaction test" to protect a defendant's double jeopardy right against multiple prosecutions. Such a rule requires the prosecution to join at one trial all the charges against a defendant that grow out of a single criminal transaction. White, supra, at 254. Such a rule protects a defendant against harassment, while at the same time promoting the economical use of judicial time and preventing prosecutorial sentence shopping. White, supra, at 258-259.
However, the Court in White recognized that the rule announced therein could be subject to exceptions. The Court stated:
"We are aware that in certain situations, strict application of the same transaction test could lead to the anomalous result of foreclosing prosecution for an offense where the state had made a diligent and good faith effort to protect the defendant's constitutional rights.
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"We emphasize that our primary objective in adopting the same transaction test is to insure that a criminal defendant receives meaningful protection under the double jeopardy clause. If actual situations should arise in which application of the same transaction test would not serve that objective, we will, in such a case, consider the adoption of limited exceptions to the same transaction test." White, supra, at 258, n. 6.
We believe that the instant case presents circumstances warranting an exception to the application of the "same transaction test". The prosecutor made every effort to protect defendant's right to have these charges joined. However, he was thwarted in his attempt by the arguments of defense counsel. Under these circumstances we are convinced that a sufficient effort was made by the prosecutor to protect defendant's constitutional rights.
Therefore, we hold that the present fact situation provides an exception to the application of the same transaction test. In so holding, we note that our decision will do no injustice to the underlying policies of the same transaction test. This is not a case involving prosecutorial sentence-shopping or harassment. Rather this case presents a good faith effort on the part of the prosecutor to protect defendant's rights. Under these circumstances we conclude that the trial on the assault charges is not barred.
A similar result was reached in State v Roach, 271 Or. 764; 534 P.2d 508 (1975).
Reversed and remanded.