People v. Dehart

Decision Date23 June 2022
Docket Number353422
PartiesPEOPLE OF THE STATE OF MICHIGAN, Plaintiff-Appellee, v. BRIAN MICHAEL DEHART, Defendant-Appellant.
CourtCourt of Appeal of Michigan — District of US

UNPUBLISHED

Wayne Circuit Court LC No. 18-006637-01-FC

Before: Rick, P.J., and Ronayne Krause and Letica, JJ.

Per Curiam.

Defendant appeals as on leave granted the trial court's order denying his motion for destruction of his biometric data and arrest record. On appeal, defendant argues that MCL 28.243(14)(c) is unconstitutional because it violates a defendant's right to equal protection, treating those acquitted of sex offenses disparately from those acquitted of other offenses without a rational basis for doing so, and violates an acquitted defendant's right to the presumption of innocence. Defendant further argues that an acquitted defendant has a common-law right to the return of biometric data and arrest records that the Legislature did not clearly abrogate by enacting MCL 28.423(14). We affirm.

I. PROCEDURAL HISTORY

Defendant was charged with first-degree criminal sexual conduct (CSC-I), MCL 750.520b(1)(b) (victim between 13 and 15 years old and related by blood), and arraigned. After two subsequent jury trials ended in hung juries and mistrials, a third jury found defendant not guilty and the trial court entered an order of acquittal.[1] Four days later, defendant filed a form motion requesting destruction of his biometric data and arrest record. SCAO Form MC 235 (June 2019). Defendant asserted that after he was found not guilty of CSC-I, the arresting agency or Michigan State Police "ha[d] not destroyed the biometric data and arrest record as required by law," even though "one of the crimes listed in MCL 28.243(14)" was not involved. The prosecution denied that defendant was entitled to the destruction of his biometric data and arrest record because his acquittal did indeed pertain to crimes listed in MCL 28.243(14), namely, the commission of a crime against a child under 16 years of age, MCL 28.243(14)(a), and criminal sexual conduct (CSC) in any degree, MCL 28.243(14)(c).

At the hearing on the motion, defendant recognized that the plain statutory language precluded the destruction of his biometric data and arrest record. Nevertheless, defendant maintained that the allegation against him was false and he orally argued that MCL 28.243(14) violated his constitutional right to equal protection. Defendant also argued that he was "innocent until proven guilty," and, despite the jury's not guilty finding, the statute treated him differently than other defendants found not guilty on the basis of the nature of the allegation against him. In response, the prosecutor disagreed with defendant's characterization of the allegation against him as false: "I also don't think it's fair to refer to them as false allegations. He was found not guilty. That doesn't mean anything."[2] The prosecutor further asserted the statutory language was clear and defendant was not entitled to the destruction of his biometric data and arrest record. The trial court agreed with the prosecution, but did not specifically address defendant's constitutional arguments.

Defendant moved for reconsideration, asserting that "[t]he jury and many of the panel members of the mistrial juries believed the charges may have been fabricated." Defendant again argued that MCL 28.243[3] disparately treated individuals who were acquitted of a CSC offense compared to all other offenses. Defendant also raised a new argument-the trial court possessed "common law powers to grant the relief sought[.]" More specifically, defendant asserted that in addition to its statutory authority to return the fingerprints, the court had ancillary jurisdiction to order their return as well as the equitable power to order return of the biometric data and arrest record. The trial court denied defendant's motion for reconsideration.

Defendant then filed an application for delayed leave to appeal with this Court, which we denied for lack of merit in the grounds presented. People v DeHart, unpublished order of the Court of Appeals, entered May 28, 2020 (Docket No. 353422). Defendant appealed to the Supreme Court, which, in lieu of granting leave to appeal, remanded the matter to this Court to consider as on leave granted. People v DeHart, 506 Mich. 964 (2020).[4]

II. STANDARD OF REVIEW AND APPLICABLE LAW

Constitutional issues and questions of statutory interpretation are reviewed de novo. People v Idziak, 484 Mich. 549, 554; 773 N.W.2d 616 (2009).

In Michigan, when a person is arrested for a felony, his biometric data must be collected by the arresting law enforcement agency and forwarded to the state police. MCL 28.243(1). Biometric data includes fingerprint and palm print[5] images, digital images of a person's face and body[6] during arrest or booking, and "[a]ll descriptive data associated with identifying marks, scars, amputations, and tattoos." MCL 28.241a(b)(i)-(iv). If the arrestee is released without being charged with an offense, the biometric data and arrest card[7] must be destroyed. MCL 28.243(7).[8]But if the arrestee is charged and the charge or charges are dismissed before trial:

(a) The arrest record shall be removed from the internet criminal history access tool (ICHAT).[9] (b) If the prosecutor of the case agrees at any time after the case is dismissed, or if the prosecutor of the case or the judge of the court in which the case was filed does not object within 60 days from the date an order of dismissal was entered for cases in which the order of dismissal is entered after [June 12, 2018], both of the following apply:
(i) The arrest record, all biometric data, and fingerprints shall be expunged or destroyed, or both, as appropriate.
(ii) Any entry concerning the charge shall be removed from the LEIN [Law Enforcement Information Network].[10] [MCL 28.243(8)(a)-(b).]

See also MCL 764.26a. Finally, if the arrestee is found not guilty following a trial, his or her biometric data and arrest card must be destroyed, MCL 28.243(10), unless an exception under MCL 28.243(14) applies. In full, MCL 28.243(14) reads:

Except as provided in [MCL 28.243(8)], the provisions of [MCL 28.243(10)] that require the destruction of the biometric data and the arrest card do not apply to a person who was arraigned for any of the following:
(a) The commission or attempted commission of a crime with or against a child under 16 years of age.
(b) Rape.
(c) Criminal sexual conduct in any degree.
(d) Sodomy.
(e) Gross indecency.
(f) Indecent liberties.
(g) Child abusive commercial activities.
(h) A person who has a prior conviction, other than a misdemeanor traffic offense, unless a judge of a court of record, except the probate court, by express order on the record, orders the destruction or return of biometric data and arrest card.
(i) A person arrested who is a juvenile charged with an offense that would constitute the commission or attempted commission of any of the crimes in this subsection if committed by an adult.

This "statute is presumed constitutional, and the party challenging it bears a heavy burden of rebutting that presumption." Idziak, 484 Mich. at 570 (quotation marks and citation omitted). The federal and state Constitutions guarantee every person equal protection under the law. U.S. Const, Am XIV; Const 1963, art 1, § 2; People v Konopka (On Remand), 309 Mich.App. 345, 367; 869 N.W.2d 651 (2015). "The equal protection clauses of the United States and Michigan Constitutions are coextensive." Idziak, 484 Mich. at 570. "In a challenge brought under the Equal Protection Clause, a defendant must show that he . . . was treated differently than other persons who were similarly situated and that there exists no rational basis for such disparate treatment." Konopka, 309 Mich.App. at 367 (citations omitted). In the absence of a "fundamental" right or a "suspect" classification, "[t]he burden is on the person challenging the classification to show that it is without reasonable justification." People v Perlos, 436 Mich. 305, 331; 462 N.W.2d 310 (1990) (quotation omitted).

To prevail under this highly deferential standard of review, a challenger must show that the legislation is arbitrary and wholly unrelated in a rational way to the objective of the statute. Rational-basis review does not test the wisdom, need, or appropriateness of the legislation, or whether the classification is made with mathematical nicety, or even whether it results in some inequity when put into practice. [Idziak, 484 Mich. at 570-571 (quotation marks and citations omitted).]

Applying the plain language of MCL 28.243(14)(a) and (c), defendant is not entitled to the destruction of his biometric data and arrest record because the offense he was charged with committing, arraigned upon, and later acquitted of, was a crime against a child under 16 years of age as well as a CSC in any degree. When, however, a statute is inconsistent with the federal constitution, the constitution must prevail. Mays v Governor, 506 Mich. 157, 189; 954 N.W.2d 139 (2020). Thus, if, as defendant claims, the statute precluding the destruction of the biometric data and arrest record for those charged with and acquitted of certain offenses violates the Equal Protection Clause or the presumption of innocence, it must be struck down.

Twenty-five years ago, this Court addressed these same questions in People v Cooper (After Remand), 220 Mich.App. 368 559 N.W.2d 90 (1996). This Court first analyzed whether MCL 28.243 "violates the Equal Protection Clauses of the United States Constitution and the Michigan Constitution by precluding a person who is acquitted of criminal sexual conduct charges from obtaining the return of the person's fingerprint cards, arrest card, and description...

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT