People v. Farmer

• Decision Date: 19 October 1983
• Docket Number: Docket No. 65861
• Citation: 127 Mich.App. 472,339 N.W.2d 218
• Parties: PEOPLE of the State of Michigan, Plaintiff-Appellee, v. Larry FARMER, Defendant-Appellant.
• Court: Court of Appeal of Michigan — District of US

Page 218

339 N.W.2d 218

127 Mich.App. 472

PEOPLE of the State of Michigan, Plaintiff-Appellee, v. Larry FARMER, Defendant-Appellant.

Docket No. 65861.

Court of Appeals of Michigan.

Submitted Feb. 15, 1983.

Decided July 20, 1983.

Released for Publication Oct. 19, 1983.

Frank J. Kelley, Atty. Gen., Louis J. Caruso, Sol. Gen., Gary L. Walker, Pros. Atty., and Mary C. Smith, Asst. Atty. Gen., for the People.

James R. Neuhard, State Appellate Defender by Gail Rodwan, Asst. State Appellate Defender, for defendant-appellant on appeal.

Before J.H. GILLIS, P.J., and HOLBROOK and GRIBBS, JJ.

GRIBBS, Judge.

The defendant, Larry Farmer, pled guilty to assaulting an employee of a place of confinement, M.C.L. Sec. 750.197c; M.S.A. Sec. 28.394(3). He was sentenced to one year imprisonment, to be served consecutively to the sentence he was serving when the assault occurred. The defendant now appeals, raising four issues for consideration. We vacate the conviction and remand for dismissal of the complaint.

The assault occurred on August 7, 1979, and a warrant and complaint were issued August 31, 1979. At the time, the defendant was in the custody of the Department of Corrections as a prisoner at the Marquette Branch State Prison. The defendant moved to quash or dismiss the information on October 11, 1979, and the prosecutor filed a response on November 19, 1979. The trial date was March 24, 1982, approximately 31 months after the warrant was issued and 28 months after the response to the defense motion.

In his first two issues, the defendant argues that the delay in bringing him to trial violated the 180-day rule, M.C.L. Sec. 780.131; M.S.A. Sec. 28.969(1), and his right to a speedy trial, U.S. Const., Am. VI; Const.1963, art. 1, Sec. 20. The prosecutor argues that this delay was excusable because the trial judge was awaiting a Michigan Supreme Court decision on the validity of the offense charged here. ¹

A The 180-Day Rule

The United States Supreme Court in Barker v. Wingo, 407 U.S. 514, 523, 92 S.Ct. 2182, 2188, 33 L.Ed.2d 101, 113 (1972), ruled that there is "no constitutional basis for holding that the speedy trial right can be quantified into a specified number of days or months", but the states "are free to prescribe a reasonable period consistent with constitutional standards". The Michigan Legislature prescribed such a period to preserve speedy trial rights by enacting the 180-day rule. People v. Hill, 402 Mich. 272, 280, 262 N.W.2d 641 (1978). The statute states:

"Whenever the department of corrections shall receive notice that there is pending in this state any untried warrant, indictment, information or complaint setting forth against any inmate of a penal institution of this state a criminal offense for which a prison sentence might be imposed upon conviction, such inmate shall be brought to trial within 180 days after the department of corrections shall cause to be delivered to the prosecuting attorney of the county in which such warrant, indictment, information or complaint is pending written notice of the place of imprisonment of such inmate and a request for final disposition of such warrant, indictment, information or complaint. The request shall be accompanied by a statement setting forth the term of commitment under which the prisoner is being held, the time already served, the time remaining to be served on the sentence, the amount of good time earned, the time of parole eligibility of the prisoner and any decisions of the parole board relating to the prisoner. The written notice and statement provided herein shall be delivered by certified mail." M.C.L. Sec. 780.131; M.S.A. Sec. 28.969(1). (Emphasis added.) ²

The 180-day rule does not apply solely to delays caused by the prosecutor's office, but also applies to delays caused by the courts. People v. Schinzel (On Remand), 97 Mich.App. 508, 296 N.W.2d 85 (1980), lv. den. 411 Mich. 982 (1981) (docket delay). A trial judge cannot, by inaction, defeat the purposes of the 180-day statute. People v. Forrest, 72 Mich.App. 266, 273, 249 N.W.2d 384 (1976); People v. Holbrook, 60 Mich.App. 628, 635, 231 N.W.2d 469 (1975), app. dis. 399 Mich. 873 (1977). Good faith action must be taken to bring a defendant to trial within the 180-day period. People v. Hill, supra, 402 Mich. p. 281, 262 N.W.2d 641. If good faith efforts are made to bring the defendant to trial, the defendant cannot defeat the jurisdiction of the court by delaying his trial. People v. Forrest, supra, 72 Mich.App. p. 273, 249 N.W.2d 384.

The prosecutor argues that the defendant's motion to dismiss caused an excusable delay. We disagree. There is no indication that the defendant anticipated an extraordinary delay when his pretrial motion was made. No other defense conduct appears on the record which would excuse noncompliance with the 180-day rule. Although the defendant did nothing to expedite his trial date, the burden to bring a case to trial is on the state. People v. Hill, supra, 402 Mich. p. 281, 262 N.W.2d 641.

The proper procedure in this case would have been for the trial court to rule on the defendant's motion within a reasonable time and, if error occurred, to let the appellate process correct it. A certain amount of uncertainty is frequently found in our system of justice; this is necessarily so when statutes have not been reviewed by appellate courts. It only perpetuates injustice, however, when a defendant's right to trial is held in abeyance while the appellate courts attempt to iron out problems in statutory interpretation.

It is not unusual for the criminal appellate process to take years. This delay is enough of a hardship on the direct participants in the case; that hardship should not be extended--coupled with the denial of a fundamental right--to other persons caught in the criminal justice system. We understand the feelings of trial judges who desire to await a final ruling on an issue by the Supreme Court before deciding the same issue at the trial level, but in the meantime a defendant's liberty hangs in balance as the wheels of appellate justice move slowly. The legislative purpose for the rule is thwarted while the defendant's rights are violated. ³

B. The Constitutional Speedy Trial Claim

Although the 180-day rule is a legislative embodiment of speedy trial policy, consideration of a constitutional challenge to a delayed trial requires an analysis separate from the 180-day rule issue. In the constitutional analysis ⁴, four factors have been identified by the United States Supreme Court: length of delay, reason for the delay, the defendant's assertion of his right to a speedy trial and prejudice to the defendant from a delayed trial. Barker v. Wingo, 407 U.S. at 530, 92 S.Ct. 2182, 33 L.Ed.2d 101. These Barker factors also provide the standard under the state constitution. ⁵ People v. Hill, 402 Mich. at 283, 262 N.W.2d 641. Applying these factors, we conclude that the defendant was denied his constitutional right to a speedy trial as guaranteed by the Michigan and federal constitutions.

The length of delay in this case was 31 months from the issuance of the warrant to the date the defendant was brought to stand trial. To put it in another perspective, the assault charge hung--unresolved--over the defendant for more than 2 1/2 years. ⁶ Trial began 16 months after the Court of Appeals reversed the trial judge on his interpretation of the statute.

As discussed earlier, we feel the reason for the delay does not justify the delay involved here. Because a suitable alternative was available which would fully preserve the defendant's rights (that is, a decision on the motion and a possible resultant appeal), we conclude that the reason for 27 months of the delay is insufficient.

The defendant did not assert his right to a speedy trial, the third factor in Barker, until January, 1982. ⁷ This, however, does not conclusively preclude a speedy trial claim it is only one factor to be balanced. ⁸ People v. Bennett, 84 Mich.App. 408, 411, 269 N.W.2d 618 (1978). The burden remains on the state to bring a defendant to trial:

"A defendant has no duty to bring himself to trial; the State has that duty as well as the duty of insuring that the trial is consistent with due process. Moreover * * * society has a particular interest in bringing swift prosecutions, and society's representatives are the ones who should protect that interest." Barker v. Wingo, 407 U.S. 527, 92 S.Ct. 2190. (Footnotes omitted.)

The fourth element is prejudice to the defendant. Prejudice is presumed after an 18-month delay. People v. Grimmett, 388 Mich. 590, 606, 202 N.W.2d 278 (1972). This presumption is conclusive unless the prosecutor shows that the defendant was not prejudiced. People v. Bennett, 84 Mich.App. 411, 269 N.W.2d 618. "Even so, 'an affirmative demonstration of prejudice [is not] necessary to prove a denial of the constitutional right to a speedy trial'." People v. Bennett, 84 Mich.App. 411, 269 N.W.2d 618, quoting Moore v. Arizona, 414 U.S. 25, 26, 94 S.Ct. 188, 189, 38 L.Ed.2d 183 (1973). Additionally, the defendant specifically argues prejudice from the anxiety and concern over whether he would have to serve a consecutive sentence for this assault when his original sentence was drawing to a close. ⁹

Balancing these four factors, we conclude the defendant was denied his constitutional right to a speedy trial. The first, second and fourth factors are strongly in the defendant's favor. The third factor, failure to (timely) assert the right, cannot overcome this balance without becoming a prerequisite to review and reversal instead of being another factor in the equation.

C Waiver

We must now determine whether the 180-day rule and speedy trial claims are waived by the defendant's inaction or by his guilty plea. We hold that they are not.

We recognize that this Court is split on the issue of whether the 180-day rule and speedy trial claims are jurisdictional questions waived...