People v. Usher

• Decision Date: 05 October 1992
• Docket Number: Docket No. 130365
• Citation: 196 Mich.App. 228,492 N.W.2d 786
• Parties: PEOPLE of the State of Michigan, Plaintiff-Appellee, v. Frank USHER, Defendant-Appellant.
• Court: Court of Appeal of Michigan — District of US

Page 786

492 N.W.2d 786

196 Mich.App. 228

PEOPLE of the State of Michigan, Plaintiff-Appellee, v. Frank USHER, Defendant-Appellant.

Docket No. 130365.

Court of Appeals of Michigan.

Submitted Sept. 10, 1992, at Detroit.

Decided Oct. 5, 1992, at 9:15 a.m.

Released for Publication Dec. 21, 1992.

Frank J. Kelley, Atty. Gen., Thomas L. Casey, Sol. Gen., John D. O'Hair, Pros. Atty., Timothy A. Baughman, Chief of Research, Training, and Appeals, and Jeffrey Caminsky, Asst. Pros. Atty., for the People.

State Appellate Defender by Jennifer A. Pilette, for defendant-appellant on appeal.

Before HOOD, P.J., and CONNOR and TAYLOR, JJ.

CONNOR, Judge.

Defendant appeals as of right his plea-based conviction of being an accessory after the fact to murder, M.C.L. Sec. 750.505; M.S.A. Sec. 28.773. On May 8, 1990, defendant was sentenced to forty to sixty months in prison. Defendant also received credit for time served, which amounted to 3,838 days. We affirm.

This case has a lengthy legal history. Briefly, this Court in 1982 reversed defendant's conviction of possession of a firearm during the commission of a felony and affirmed his conviction of first-degree murder. People v. Usher, 121 Mich.App. 345, 328 N.W.2d 628 (1982), lv. den. 418 Mich. 939 (1984). In 1988, defendant was granted a new trial by the trial court. That trial was held in March 1989. The prosecution's theory was that defendant aided and abetted the murders of three individuals. At the close of the prosecutor's case, defendant moved for a directed verdict on the charge of first-degree murder. Defense counsel argued that there was no evidence that defendant aided and abetted in committing the murders with the necessary intent before or at the time the crimes were committed by the principals.

During the course of arguments, the trial judge informed the attorneys that he would review the law, as well as the trial testimony, to decide if a directed verdict should be granted. The trial judge also alerted counsel that if he were to direct a verdict on the aiding and abetting charge he would consider whether the case could proceed to the jury on the common-law crime of being an accessory after the fact to murder. Apparently the only direct evidence of defendant's involvement in the crimes consisted of allegations of assistance rendered after the murders were committed. At trial, the prosecution had urged that defendant's assistance, albeit after the murders, was still indicative of an overall plan to accomplish the murders. The prosecution vehemently argued against allowing a reduced charge to go to the jury.

Defense counsel, in effect, conceded that a charge of being an accessory after the fact would be a cognate lesser included offense in this case. He stated that he would be derelict in his duties to his client if he did not request an instruction for accessory after the fact as a lesser offense, and counsel did not object to the trial court's adding the accessory charge after directing a verdict on the first-degree murder charge.

Before deciding the motion for a directed verdict, the trial court held that it would allow the case to go to the jury on the crime of accessory after the fact:

So the Court is of the opinion that common sense, reason and logic dictate that in evaluating a motion for a directed verdict of acquittal based on insufficiency of the evidence that the evidence is insufficient to allow a rational trier of fact to find proof beyond a reasonable doubt either by direct or circumstantial or both on the elements of the offense charged that the Court would be permitted to make a determination that while the People may not be able to sustain that particular burden as to that particular offense that they might very well be able on another cognate or lesser offense.

In addition, it was noted that defendant would not be surprised or prejudiced by this new charge because he had constructive notice through the facts and theories of this case.

The prosecution sought and was denied relief in this Court regarding the decision to grant the directed verdict. ¹ The jury was apprised of the fact that defendant was no longer on trial for murder, but was only charged with being an accessory after the fact to murder.

The next day, March 31, 1989, defendant decided to plead guilty to being an accessory after the fact to murder.

On appeal, defendant claims it was error for the trial court to instruct the jury on the common-law crime of accessory after the fact when this was not the crime for which he was bound over for trial and the information was not amended before trial to allege this crime. Defendant argues that without a properly amended information, there was no jurisdiction to accept his guilty plea. We find no error.

The applicable legal principles were succinctly stated in People v. Quinn, 136 Mich.App. 145, 147, 356 N.W.2d 10 (1984):

A trial court has no authority to convict a defendant of an offense not specifically charged unless the defendant has had adequate notice. People v Adams, 389 Mich 222; 205 NW2d 415; 59 ALR3d 1288 (1973); DeJonge v Oregon, 299 US 353; 57 SCt 255; 81 LEd 278 (1937). The notice is adequate if the latter charge is a lesser included offense of the original charge. People v Ora Jones, 395 Mich 379, 388; 236 NW2d 461 (1975). A trial court may not instruct a jury on a cognate lesser included offense unless the language of the charging document gives the defendant notice that he could face a lesser offense charge. People v Chamblis, 395 Mich 408, 418; 236 NW2d 473 (1975).

Compare People v. Price, 126 Mich.App. 647, 337 N.W.2d 614 (1983).

A cognate lesser included offense is one that is in the same class or category as the charged offense or that is closely related to the charged offense. Ora Jones, supra, 395 Mich. p. 389, 236 N.W.2d 461; People v. William James, 142 Mich.App. 225, 227, 369 N.W.2d 216 (1985). The cognate lesser offense may share some elements with the greater offense, but may also include some elements not found in the greater offense. People v. Heflin, 434 Mich. 482, 495, 456 N.W.2d 10 (1990). The elements of the two crimes should be compared in order to determine if an offense is a cognate lesser included offense of a charged offense. James, supra. However, whether a crime is a cognate offense generally turns on the particular facts of the case. Heflin, supra.

A person is an accessory after the fact when, after obtaining knowledge of the principal's guilt after the completion of the crime, he renders assistance in an effort to hinder the detection, arrest, trial, or punishment of the principal. People v. Beard, 171 Mich.App. 538, 545, 431 N.W.2d 232 (1988).

In contrast, to be convicted of aiding and abetting first-degree murder a defendant must either himself commit the first-degree murder or participate in the crime while knowing that a coparticipant possessed the requisite intent. People v. Karst, 118 Mich.App. 34, 39, 324 N.W.2d 526 (1982). Aiding and abetting includes all forms of assistance rendered to the perpetrator of the crime. People v. Rockwell, 188 Mich.App. 405, 411, 470 N.W.2d 673 (1991).

The distinction between the two crimes depends upon when the...