People v. Cramer

Citation507 N.W.2d 447,201 Mich.App. 590
Decision Date20 September 1993
Docket NumberDocket No. 128160
PartiesPEOPLE of the State of Michigan, Plaintiff-Appellee, v. Jerry Allen CRAMER, Defendant-Appellant.
CourtCourt of Appeal of Michigan (US)

Frank J. Kelley, Atty. Gen., Thomas L. Casey, Sol. Gen., Carl J. Marlinga, Pros. Atty., Robert J. Berlin, Chief Appellate Lawyer, and Richard J. Goodman, Asst. Pros. Atty., for the People.

State Appellate Defender by Ronald J. Bretz, for defendant-appellant on appeal.

Before MICHAEL J. KELLY, P.J., and MARILYN J. KELLY and CONNOR, JJ.

MARILYN J. KELLY, Judge.

Following a jury trial, defendant was convicted of first-degree criminal sexual conduct. M.C.L. § 750.520b(1)(a); M.S.A. § 28.788(2)(1)(a). His sentence was sixty to ninety years in prison. On appeal, he argues that his conviction must be reversed, because the trial court failed to give the jury the insanity instruction before expert witnesses testified. He asserts, also, that he is entitled to resentencing, as his sentence is disproportionate and violates People v. Moore, 432 Mich. 311, 439 N.W.2d 684 (1989). We affirm defendant's conviction, but remand for resentencing.

The underlying facts in this case are not in dispute. Defendant sexually assaulted a twelve-year-old boy in a public restroom of a department store. When apprehended outside the store, he said, "Thank God you've got me; it's finally over."

Defendant's father testified that defendant had been adopted as an infant. Defendant's biological family had a history of mental illness. Defendant was first treated for emotional problems while in kindergarten. During high school, he saw a psychologist and was prescribed the drug Stelazine to help control his mental problems. He stopped taking Stelazine in order to pass a military physical. After two years in the Navy, he was discharged for alcoholism. Defendant did not take Stelazine while in the Navy or after he was discharged. The instant assault occurred less than a year after his discharge from the Navy.

Dr. Ryan, a clinical psychologist, treated defendant while he was in high school. He diagnosed defendant as a schizophrenic. Dr. Tanay, a psychiatrist, evaluated defendant pursuant to court order. Dr. Tanay was not certain whether defendant had schizophrenia, but he had no doubt that defendant was mentally ill. He believed defendant was legally insane at the time of the assault; as a result of his mental illness, defendant could not conform his conduct to the law.

The prosecution called psychologist Dr. Carole Holden as a rebuttal witness. In her opinion, defendant was not mentally ill when the assault occurred; he knew it was wrong to act on his sexual impulses, but did so heedless of the consequences. She agreed that defendant had a psychological disorder, but she saw no evidence of schizophrenia.

I

On appeal, defendant argues that the trial court erred in failing to give the legal insanity jury instruction before the experts took the stand. CJI2d 7.9. Defendant did not request the instruction prior to the testimony. Section 29a(1) of the Code of Criminal Procedure provides in part:

If the defendant asserts a defense of insanity in a criminal action which is tried before a jury, the judge shall, before testimony is presented on that issue, instruct the jury on the law as contained in sections 400a and 500(g) of Act No. 258 of the Public Acts of 1974 and in section 21a of chapter 8 of this act. [M.C.L. § 768.29a(1), M.S.A. § 28.1052(1)(1).]

In this case, the trial court was required by statute to define mental illness and legal insanity before taking expert testimony on the insanity defense. M.C.L. § 330.1400a; M.S.A. § 14.800(400a); M.C.L. § 768.21a; M.S.A. § 28.1044(1). It neglected to do so.

Another panel of this Court has concluded that the failure of the trial court to instruct on legal insanity before taking expert testimony on the subject is always reversible error. People v. Mikulin, 84 Mich.App. 705, 707-708, 270 N.W.2d 500 (1978). This is true even if the instruction is not requested. Id. In Mikulin, the Court indicated that the purpose of § 29a(1) is to prepare the jury for the proposed expert testimony. Id. at 708, 270 N.W.2d 500. Due to the mandatory language in the statute, it reasoned, the Legislature must have concluded that the instruction is essential for a fair disposition of an insanity claim. Id.

Subsequent panels of this Court have held that the failure to properly instruct on legal insanity may be harmless error. See People v. Mazzie, 137 Mich.App. 60, 66, 357 N.W.2d 805 (1984), aff'd 429 Mich. 29, 413 N.W.2d 1 (1987), citing People v. Crawford, 89 Mich.App. 30, 279 N.W.2d 560 (1979). In Crawford, the defendant presented an insanity defense, but was convicted of second-degree murder. Although some of the jury instructions pertaining to the insanity defense were erroneous, any error was harmless, because the jury found the defendant guilty, as opposed to guilty but mentally ill. Therefore, it could not have rendered a verdict of not guilty by reason of insanity; by definition, a person must be mentally ill in order to be found legally insane. Id. at 36, 279 N.W.2d 560; M.C.L. § 768.21a(1); M.S.A. § 28.1044(1)(1).

Neither Crawford nor Mazzie addressed that part of § 29a(1) which mandates that trial courts instruct on legal insanity before the experts testify. See Mikulin, supra. Moreover, it is unclear from the opinions in those two cases whether the juries were instructed before the experts' testimony or later. Therefore, we must determine if the Crawford harmless error analysis should be applied where, as here, clearly no preliminary insanity instruction was given. See People v. Girard, 96 Mich.App. 594, 603, 293 N.W.2d 639 (1980).

Prior to the expert's testimony in Girard, the trial court erroneously defined insanity and failed to define mental illness. Id. at 602, 293 N.W.2d 639. This Court indicated that it is critical to the Crawford harmless error analysis that the jury be properly instructed on the distinctions between mental illness and legal insanity. Id. at 603, 293 N.W.2d 639. The trial court also confused the concepts of mental illness and insanity in the final instructions. Due to this confusion, the Court refused to apply the harmless error analysis and reversed defendant's second-degree murder conviction. See also People v. Giuchici, 118 Mich.App. 252, 324 N.W.2d 593 (1982).

In Giuchici, the trial court's preliminary insanity jury instruction was ambiguous and confusing. Id. at 264, 324 N.W.2d 593. However, the defendant's guilty but mentally ill, first-degree murder conviction was affirmed on appeal. No manifest injustice resulted by the erroneous preliminary instruction, because the insanity instructions given at the end of trial were correct and clarified any ambiguity. Id. at 265, 324 N.W.2d 593.

Both Giuchici and Girard recognize that "erroneous" preliminary insanity jury instructions may be harmless error. By analogy, we conclude that the failure to give any preliminary insanity jury instruction may also be harmless error. Section 29a(1) of the Code of Criminal Procedure does not prevent us from applying a harmless error analysis to the facts of this case. Normally, we reverse a conviction only if the error complained of has resulted in a miscarriage of justice. M.C.L. § 769.26; M.S.A. § 28.1096.

The trial court in this case failed to define mental illness and legal insanity prior to the experts' testimony; it properly instructed the jury on both concepts at the end of the trial. The fact that correct instructions were given coupled with defendant's failure to object may be sufficient to find the error harmless. See Giuchici, 118 Mich.App. at 265, 324 N.W.2d 593. Moreover, unlike Girard, the judge here properly instructed the jury at the end of the trial on the distinctions between mental illness and insanity. Girard, 96 Mich.App. at 602-603, 293 N.W.2d 639. Therefore, the Crawford harmless error analysis applies to this case. Our decision is influenced by the fact that the jury found defendant guilty as opposed to guilty, but mentally ill. Given that finding, it is illogical to expect that the jury could have rendered a verdict of not guilty by reason of insanity. Therefore, it was irrelevant that the distinction between mental illness and legal insanity was not explained to the jury before the experts testified. We conclude that manifest injustice did not result from the trial court's failure preliminarily to give the insanity and the mental illness jury instructions. See Crawford, 89 Mich.App. at 36, 279 N.W.2d 560; People v. Van Dorsten, 441 Mich. 540, 494 N.W.2d 737 (1993).

II

Defendant was twenty-two years old when sentenced to a minimum prison term of sixty years. He argues that the sentence violates Moore. We disagree.

In determining whether a defendant has a reasonable prospect of actually serving a sentence, the appellate court properly takes into account possible disciplinary credits. People v. Rushlow, 437 Mich. 149, 155, 468 N.W.2d 487 (1991). Even without disciplinary credits, defendant will be in his early eighties when his minimum term ends. We are bound by this Court's precedent which requires us reasonably to expect that a defendant may live into his eighties in prison. People v. Schollaert, 194 Mich.App. 158, 171, 486 N.W.2d 312 (1992), citing People v. Redman, 188 Mich.App. 516, 518, 470 N.W.2d 676 (1991). Administrative Order No 1990-6, 436 Mich. lxxxiv, as extended by Administrative Order No 1991-11, 439 Mich. cxliv, as extended by Administrative Order No 1992-8, 441 Mich. lii. Therefore, we find no violation of Moore.

However, defendant's sentence does violate People v. Milbourn, 435 Mich. 630, 461 N.W.2d 1 (1990). The sentencing guidelines' recommended minimum sentence range is ten to twenty-five years in prison. The trial court exceeded the...

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3 cases
  • People v. Grant
    • United States
    • Supreme Court of Michigan
    • July 12, 1994
    ...supra. Indeed, the mandatory nature of the preliminary instruction language has already been recognized. See People v. Cramer, 201 Mich.App. 590, 593, 507 N.W.2d 447 (1993); People v. Girard, 96 Mich.App. 594, 596, 293 N.W.2d 639 (1980); Mikulin, supra, 84 Mich.App. at 708, 270 N.W.2d Accor......
  • People v. Cramer
    • United States
    • Supreme Court of Michigan
    • November 1, 1994
    ...Mich. 1006 People v. Cramer (Jerry Allen) NO. 97943. COA No. 128160. Supreme Court of Michigan November 01, 1994 Prior Report: 201 Mich.App. 590, 507 N.W.2d 447. Disposition: Delayed application for leave to appeal was held in abeyance pending the decision in People v. Grant (Docket No. 966......
  • People v. Cramer, 128160
    • United States
    • Supreme Court of Michigan
    • March 29, 1994
    ...518 N.W.2d 482 People v. Cramer (Jerry Allen) NO. 97943. COA No. 128160. Supreme Court of Michigan March 29, 1994 Prior Report: 201 Mich.App. 590, 507 N.W.2d 447. Disposition: Leave to appeal is considered and, it appearing to this Court that the case of People v. Grant (Docket No. 96686) i......

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