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Michael Lee PERRY

 
 
 
 
 

 

 

 

 
 
 
Classification: Homicide
Characteristics: Juvenile (16) - Arson
Number of victims: 3
Date of murders: June 14, 1990
Date of birth: October 4, 1973
Victims profile: Nicole Rollie, 11, LaRhonda Rollie, 9, and Isaak Rollie. 7
Method of murder: Smoke inhalation (Molotov cocktail firebombs)
Location: Saginaw, Michigan, USA
Status: Sentenced to life in prison without the possibility of parole on June 27, 1991
 
 
 
 
 
 

Michael L. Perry

Age at time of incident: 16

Conviction: Felony murder of Nicole Rollie, 11, LaRhonda Rollie, 9, and Isaak Rollie, 7, on June 14, 1990

Details: Perry threw Molotov cocktails into the Rollie family house at 1723 Jordan in Saginaw. Perry’s co-defendant, an unnamed 13-year-old boy, had threatened the victims’ 12-year-old brother Ryan. Willie Rollie, the childrens’ father, had reported the threats to police four times. The 13-year-old made the cocktails and kept them in his garage near the Rollie home. He said he lit the bombs and Perry threw them into the house. The three children died of smoke inhalation, while their parents — Willie and Cynthia — and brother jumped from a second-floor window. The 13-year-old was found guilty only of arson.

Mlive.com

 
 

'Truthfully, I don't know:' Juvenile lifer who firebombed Saginaw home admits guilt but can't remember his intentions

By Andy Hoag - Mlive.com

November 7, 2011

Michael L. Perry has admitted his guilt.

But as to why, as an intoxicated 16-year-old searching for acceptance, he helped a 13-year-old he had just met firebomb the Rollie family’s West Side Saginaw home, killing three children, the former Saginaw man, serving life in prison without parole, doesn’t have the answers.

“I don’t know,” he says to a reporter during a meeting in a parole board interview room inside the Saginaw Correctional Facility — a room where he never will have the chance to plead for freedom. “Truthfully, I don’t know.”

Perry, now 38, is among 21 men who are serving life in prison without any chance of parole for murders they committed in Saginaw County when they were juveniles. A federal judge in Detroit is weighing whether sentencing teens in adult courts to die behind bars is constitutional.

Perry doesn’t know why he and Jacinto Rico, his friend’s sister’s boyfriend, went to 1723 Jordan, where the six members of the Rollie family lived, early June 14, 1990.

Perry doesn’t know who lit the wicks to the Molotov cocktails that Rico brought from his house, though Perry remembers throwing at least one of them.

“We were out there with some bottles we had,” he says. “One went in the house. It was both of us (who threw the bottles), but at first it was just me.”

Eleven-year-old Nicole Rollie, 9-year-old LaRhonda Rollie and 7-year-old Isaak Rollie all died in the arson, while their parents, Cynthia and Willie Rollie, and their older brother, Ryan Rollie, survived by jumping out of the second-story window.

What Perry does know — or began admitting about 11 years ago — is that he’s guilty.

Squabble over golf balls

Perry says now that he’s learned both from psychologists who examined him and from his own self exploration that he would “do whatever to gain acceptance.” The psychologists referred to him as a “do or dare individual,” Perry says.

“At first I didn’t believe that, but looking back, wow, they were right,” he says. “As I look at myself, I realize how very immature I was. I probably acted younger than my age. I was easily swayed.”

Perry was drinking the night of June 13 and into the morning of June 14 when he found himself at Rico’s home. He had seen Rico one other time but “never communicated” with him. Once they started throwing the firebombs, Rico ran, Perry says.

“I remember him taking off running before I did,” he says. “I didn’t realize he was gone. Once I realized he was gone, I was gone."

Perry made it back to Rico’s house before Rico did, and Perry remembers that as strange, he says. Rico arrived, and Perry went back to his mother’s house, where he was arrested later. He was scared. It wasn’t until he was listening to a radio broadcast in a Bay City juvenile detention center that he realized the prosecutors would attempt to charge him as an adult with first-degree murder.

Saginaw County Prosecutor Michael D. Thomas says the arson “happened in my boyhood home’s backyard.” Thomas, who does not personally try many cases, handled the prosecution of Perry. While Perry says he had never spoke with Rico, Thomas says “the motivation for the firebombing was nothing more than Ryan Rollie was getting more golf balls out of the pond (in the golf course) at the Germania (Town and Country Club) than Rico and Perry were, and they wanted to teach him a lesson by throwing firebombs into the house.”

Isaak Rollie, the youngest child, became disoriented by the smoke and was caught on one of the home’s stairways, Thomas says.

“He ended up having his body burned beyond recognition to the point that the only way we could find out who was dead was through dental records,” Thomas says.

The two young girls also were disoriented by the smoke in an upstairs bedroom. They could have jumped out of a window, just as their parents and older brother had, but they couldn’t find it, Thomas says. Their bodies were found “2 inches away” from the window, he says.

The mother, Cynthia Rollie, since has died. The Saginaw News was unable to reach Willie Rollie or Ryan Rollie.

“I’ve had dreams about it,” Perry says of the arson. “Do I think about it? All the time. There’s not a time when it doesn’t cross my mind. It’s not something that easily can be forgotten.”

Old enough to know better?

Because Perry was 16 at the time of the incident, prosecutors had to show in Saginaw County Probate Court that they should be allowed to charge him as an adult. Prosecutors couldn’t charge Rico as an adult because at the time, state law prevented it. Probate Referee Dwight T. Lewis waived jurisdiction on Perry’s case over to Circuit Court, where Perry could be tried as an adult.

Perry testified during his trial that he saw two other people whom he didn’t know throwing the firebombs at the house, and Rico, who was convicted of arson but acquitted of murder in juvenile court, exercised his Fifth Amendment right to not testify against himself. The trial ended in a hung jury, so Thomas tried him again. This time, Perry didn’t testify, and Rico did, claiming that he told Perry to not throw the firebombs in the house. After deliberating for about 3.5 hours, a jury found Perry guilty of three counts each of first-degree murder and attempted murder and a single count of arson.

Saginaw County Circuit Judge Leopold Borrello, who presided over both trials, waited four months to sentence Perry as he listened to testimony from psychological experts and considered other factors before deciding whether to sentence Perry as a juvenile — still an option in 1991 — or as an adult. The difference was one that Borrello remembers to do this day.

If he sentenced Perry as a juvenile, Perry, 17 by the time of the sentence, could be released by the time he was 19 or, at the latest, 21. If he sentenced him as an adult, Perry would never see the light of day, as life without parole was, and still is, mandatory for first-degree murder.

“The thing was, I didn’t think he was the major perpetrator,” Borrello says now. “He happened to be at the wrong place at the wrong time. He went along with this little kid, who was really the brains behind it.”

Still, Borrello decided that a possible sentence of one or, at the most, three years did not fit the crime.

“The kid was guilty, there’s no question about that,” the judge says. “If it would have been second-degree murder or something like that, I would have had a lot of leeway.”

He sentenced Perry as an adult, and Perry cried. But he didn’t really understand what was ahead of him.

'Truthfully, I don't know:' Juvenile firebomber finds God in prison, maintains perspective on whether he should ever get out

Hearing the sentence, Michael L. Perry dropped his head into his hands and wept.

“All I could think about was my family, my little brother,” Perry, 38, says now, thinking back. “You hear natural life, and in a way you have a concept of it, but as time passes, the whole concept changes. I feel like I’ve went through that process twice.”

Perry, sentenced to life in prison without parole, has gone 11 years without a “major ticket,” a significant violation in prison, such as fighting. Before that, though, he was the same teenager and young adult searching for acceptance.

“I had a hard time adjusting,” he says. “I tended to get in a little bit of trouble. I felt I had to prove myself.”

What changed Perry’s behavior and attitude is simple yet all encompassing.

“Finding God, finding myself,” Perry says. “As I became more mature, I realized it was not about acceptance. You can’t make people happy, and you can’t always make people accept you."

Perry says his religious beliefs have made him a much different man than the “kid who was lost, scared, seeking acceptance” in 1990, he says. These days, he begins working at 6:30 a.m., sweeping, mopping, dusting and picking up trash in the prison. He obtained his General Education Development certificate in 1992 and certifications in custodial maintenance and business education. He spends some time reading and studying the Bible and other books regarding biblical history or religious theology. As a church leader, he helps conduct services.

“I’ve always tried to keep a job or some type of educational programming going for myself,” Perry says, adding that he also teaches GED test preparation to younger prisoners and anger management from a biblical perspective. If Perry ever receives a commutation or pardon, he plans to continue to try to help young people, he says.

“I can never express how sorry I am for all that’s happened,” he says. “I just hope that one day that I could get out prison and be able to change somebody’s life in a positive way.”

Perry says he sent a letter to Saginaw County Circuit Judge Leopold Borrello, who sentenced him, in 2003 that included a letter of apology he asked the judge to forward to the Rollie family. Perry says he received only a brief response from Borrello in which the judge said he could not locate the Rollie family.

“I don’t want to try to get a hold of them directly,” he explains. “I wouldn’t want them to be scared of me, like, ‘How did this guy contact us?’ But I have wanted to establish some contact with them.”

Perry also is a member of Juveniles Against Incarceration for Life, which Perry says “tries to help bring awareness” to legislative and court attempts to allow juvenile lifers an opportunity for parole.

“My hope right now is that one day I do get out,” he says. “It’s the one thing that keeps me moving forward. I don’t ever see myself giving up, but if I end up doing life here, I’ll be all right with Jesus Christ regardless.”

That strength has impressed his mother, Maria Chavira, who puts “a lot of the blame” on herself, despite Perry’s wishes.

“I just can’t believe the person he’s been,” she says. “He’s the strongest person I know. I just can’t believe that he’s been there that long.”

Second chance

Chavira and her husband, Ramiro Chavira, visit Perry in prison, as do a pastor and his wife and another pastor from the Flint area. Perry’s younger brother visited too, but he has since died in a car crash.

Losing her younger son has given Maria Chavira perspective on whether she should see her son outside of prison walls.

“Michael does deserve to be out,” she says. “I feel for the people that this happened to; they lost their kids. We lost our son in an accident. We more or less forgave (the driver), because we know it was something where he knew what he was doing, yes, but it was an accident.”

She thinks Rico, Perry’s co-defendant, was more involved and that prosecutors “had to punish someone, so they got Michael. They said he’s the oldest, he’s the one who’s going to get sentenced.

“I truly do believe Michael should be home.”

Perry says he doesn’t compare his situation to that of Rico, who did not return a phone message seeking comment.

“Should he have been convicted of more? Yeah, probably,” Perry says. “Do I wish I was in his shoes and him in mine? I don’t compare it like that. I’m accountable for what I’ve done.”

Borrello, the judge, says “the guy who started it all went free, but I had no right to consider that necessarily” when deciding whether to sentence Perry as an adult.

“I had no choice,” he adds. “I did what I could, making statements (on the record), but that doesn’t help. Someday it might.”

Perry applied for a commutation in May of last year, but he was rejected 13 months later. He can reapply in May 2012.

He thinks he deserves an opportunity for parole.

“If I put myself in (the Rollie family’s) shoes, what would you think? Anyone would feel that they were robbed or deprived of justice,” he says. “At the time same time, how do you do a juvenile like that? Do you just treat them as an outcast and just give up on them?

“I think we do deserve an opportunity to have a second chance. I think everybody does."

 
 

Supreme Court of Michigan

People v. Perry

PEOPLE of the State of Michigan, Plaintiff-Appellee,
v.
Michael Lee PERRY, Defendant-Appellant.

Docket No. 107621.Calendar No. 1.

Argued Dec. 10, 1998. -- June 15, 1999

Frank J. Kelley, Attorney General, Thomas L. Casey, Solicitor General, Michael D. Thomas, Prosecuting Attorney, and J. Thomas Horiszny, Assistant Prosecuting Attorney, Saginaw, for the people.State Appellate Defender (by Susan M. Meinberg), Detroit, for the defendant-appellant.Norm Donker, President, John D. O'Hair, Prosecuting Attorney, and Timothy A. Baughman, Chief, Research, Training and Appeals, Detroit, for amicus curiae, Prosecuting Attorneys Association of Michigan.

Opinion

Defendant was convicted of first-degree murder and several other offenses.   At trial, his attorney requested that the jury be instructed on the common-law offense of accessory after the fact, but the circuit court refused to give the instruction.   The Court of Appeals affirmed.   We hold that the common-law offense of accessory after the fact is not a cognate offense of murder, and we likewise affirm.

I

The crime occurred on June 14, 1990.   Shortly before dawn, two Molotov cocktails were thrown through the living room windows of the Saginaw home of a family named Rollie.   Flames and smoke soon engulfed the house, and three young children died in the fire.   The parents and one child survived.

A thirteen-year-old juvenile named Jacinto (Jason) Ricco was involved in starting the fire.   He had a history of taunting and threatening members of the Rollie family.   In August 1989, he had stood in the street outside their house, yelling invective that included specific mention of a firebomb.   Further, Ricco had an interest in such devices and acknowledged being in the vicinity of the Rollie house, with the two Molotov cocktails, at the time of the fire.1

Sixteen-year-old defendant Michael L. Perry was in the company of Ricco and several friends at the Ricco house through the night of June 13-14.   Around the time of the fire, defendant and Ricco left.   When they returned, they were panting as though they had been running.   They were arguing about the fire.   Ricco later testified that defendant threw the devices into the Rollie home, using a towel to keep fingerprints off the bottles.2  A second witness told the police that defendant had made such an admission after he and Ricco returned, but the witness' testimony at trial was  inconsistent regarding whether he heard an admission from defendant or an accusation from Ricco.

After the fire, defendant and Ricco were in a bathroom of the Ricco house, where they were heard arguing.   The toilet flushed several times.   A swab taken inside the toilet bowl later revealed traces of the same type of fuel as the accelerant used to start the fire.   Defendant was also part of a discussion concerning disposal of the container in which the fuel had been stored.   Later, defendant and Ricco were seen near the burning house, watching the fire.3

Defendant was charged as an adult 4 with three counts of first-degree (felony) murder for killing three children in the Rollie family,5 one count of burning a dwelling house (arson),6 and three counts of attempting to murder the three surviving members of the Rollie family.7  Following a mistrial, defendant was tried again in February 1991.

Defendant did not testify or offer any proofs.   His attorney argued to the jury that defendant was not guilty.  “We're denying any involvement in it period, paragraph.”   Counsel also argued that later events could not constitute aiding and abetting the crime:

Members of the jury, when the Court instructs you on the aiding and abetting instruction that the prosecutor referred to, one of the elements of aiding and abetting is that any participation has to be done with the intent to commit the crime before or during the commission of the crime, or participation with knowledge that the other person has an intent to commit a certain act, a certain offense.   So that what happens afterwards not-does not constitute aiding and abetting after the crime is complete.   So that the-it's basically irrelevant at this point what happened in the bathroom anyway, but I'm-I don't think you can accept beyond a reasonable doubt [another witness'] testimony that it was-one of the voices she heard was Mr. Perry, under the circumstances as they existed at that time.

The court instructed the jury on the elements of the charged offenses, and on the lesser offenses of second-degree murder 8 and involuntary (gross negligence) manslaughter.9  The court told the jury that it could find defendant guilty if he aided another in the commission of the crime.10  However, the court refused defense counsel's request for an instruction on the common-law offense 11 of being an accessory after the fact.12

After a statutory hearing,13 the circuit court sentenced defendant as an adult,14 imposing life terms for murder 15 and ten- to twenty-year sentences for attempted murder.16

The Court of Appeals affirmed.  218 Mich.App. 520, 554 N.W.2d 362 (1996).   In his lead opinion, Judge batzer, sitting by assignment, upheld the circuit court's conclusion that accessory after the fact is not a proper cognate offense of murder.   Judge o'Connell wrote a short concurrence, in which he expressed agreement with the lead opinion.   Judge bandstra dissented, saying that defendant should be given a new trial, at which the jury would be instructed on accessory after the fact.

Defendant's application for leave to appeal was granted, limited to whether the circuit court erred in denying the defense request for an instruction on accessory after the fact as a cognate lesser offense of murder.  457 Mich. 870, --- N.W.2d ---- (1998).

II

In recent years, this Court has considered the topic of lesser offenses on several occasions.   Comprehensive discussions are found in People v. Hendricks, 446 Mich. 435, 441-451, 521 N.W.2d 546 (1994), and People v. Bailey, 451 Mich. 657, 667-676, 549 N.W.2d 325 (1996).

It is not necessary again to set forth at length the principles outlined in Hendricks and Bailey.   However, we reaffirm our statement in Hendricks that “ ‘[c]ognate’ lesser included offenses are those that share some common elements, and are of the same class or category as the greater offense, but have some additional elements not found in the greater offense.” 17  446 Mich. at 443, 521 N.W.2d 546.   Applying those guides, we concluded in Hendricks that udaa18 is not a cognate offense of armed robbery.

This analysis leads to the conclusion that udaa and armed robbery are not of the same class or category, and that udaa is not a possible cognate offense where the primary offense charged is armed robbery.   udaa, while a property offense, lies within a hierarchy in line with, but below, the outer reaches of larceny.   While bearing some relationship to theft, it requires no larcenous intent.   Armed robbery also bears some secondary relationship to larceny, but is principally directed at protection of the person.   That crime evinces a primary concern for the threat to the safety of the individual inherent in the manner chosen by the perpetrator to accomplish his larcenous end.   Whatever distant association the two offenses may have through their relationship to larceny is simply too tenuous to allow us to conclude that udaa and armed robbery are of the same class or character as required for cognate offense instruction.  [446 Mich. at 450-451, 521 N.W.2d 546.]

In light of that analysis, it inevitably follows that the common-law offense of accessory after the fact is not in the same class or category as murder.   Plainly, the purpose of the murder statute is to protect human life and prohibit wrongful slayings.   By contrast, an accessory after the fact is “one who, with knowledge of the other's guilt, renders assistance to a felon in the effort to hinder his detection, arrest, trial or punishment.”   Perkins, Criminal Law (2d ed), p. 667, quoted in People v. Lucas, 402 Mich. 302, 304, 262 N.W.2d 662 (1978).   The crime of accessory after the fact is akin to obstruction of justice.  United States v. Brenson, 104 F.3d 1267 (C.A.11, 1997).   Laws forbidding the obstruction of justice clearly serve a different purpose than those that forbid the taking of a life.

As indicated, a comparison with Hendricks is instructive.   In that case, the question was whether udaa was a cognate offense of armed robbery in a case in which the defendant drove away in the victim's automobile and later testified that he had not intended to deprive her of the vehicle permanently.   Here, in contrast, the charged offense involved a murderous arson accomplished by throwing Molotov cocktails into a home where a family slept, while the putative offense of accessory after the fact took place shortly afterward, at another site, for another purpose.   udaa not being a cognate offense of armed robbery, certainly the common-law offense of accessory after the fact is not a cognate offense of murder.19

III

Writing in dissent, Judge bandstra focused on the evidentiary support in this record for the conclusion that defendant was, indeed, an accessory after the fact.   In this vein, he correctly noted that a jury is free to believe or disbelieve, in whole or in part, any of the evidence presented.  People v. Fuller, 395 Mich. 451, 453, 236 N.W.2d 58 (1975).   However, evidentiary support for a cognate instruction is not alone sufficient to require that the instruction be given.   As explained in Hendricks and Bailey, the putative cognate offense also must be of the same class or category.20  Thus, while Judge bandstra is correct that “[i]f defendant had been originally charged as an accessory after the  fact in this case, the evidence adduced at trial would clearly have supported a guilty verdict with regard to that charge,” it does not follow that “[d]efendant was entitled to the requested instruction regarding accessory after the fact, and the trial court erred in failing to grant that request.”  218 Mich.App. at 551-552, 554 N.W.2d 362.

Several decisions of the Court of Appeals also have been urged upon us, as examples of sound analysis in this realm.   These include People v. Rohn, 98 Mich.App. 593, 602, 296 N.W.2d 315 (1980), People v. Usher, 196 Mich.App. 228, 231-234, 492 N.W.2d 786 (1992), People v. Kurzawa, 202 Mich.App. 462, 509 N.W.2d 816 (1993), and People v. Cadle, 204 Mich.App. 646, 657, 516 N.W.2d 520 (1994).21  However, Rohn and Cadle are instances in which a court looked only at whether the evidence showed that the defendant had committed the cognate offense, omitting to consider whether it was of the same class or category as the offense charged.   As indicated above, both analytical steps are necessary.   In Usher, the defendant proposed that accessory after the fact was a cognate offense of murder;  yet when the trial court agreed and the defendant was so convicted, he argued on appeal that it was not a cognate offense.   The panel in Kurzawa did not face the issue we consider today.   To the extent that these decisions  are inconsistent with our holding today, they are overruled.22

Finally, we reject defendant's claim that he was denied due process of law because the circuit court would not give an instruction that accorded with his theory of the case.   As noted on page 479, the defense was simply that he was innocent of the charges laid by the prosecutor;  nothing prevented defendant from urging that defense.   Cf. Chambers v. Mississippi, 410 U.S. 284, 93 S.Ct. 1038, 35 L.Ed.2d 297 (1973), Davis v. Alaska, 415 U.S. 308, 94 S.Ct. 1105, 39 L.Ed.2d 347 (1974).   Defense counsel diligently cross-examined the prosecution witnesses, and, though he declined the opportunity, defendant likewise was free to present proofs to the jury.   The only limitation placed on defendant was that he was not permitted to select an alternative charge, of a different class or category, to present to the jury.   That choice lay with the prosecutor, subject to the circuit court's right to amend the information sua sponte or on proper motion.

IV

For the reasons set forth in this opinion, we hold that the common-law offense of accessory after the fact is not a cognate offense of murder, and that the circuit court did not err in refusing to give such a cognate instruction to the jury.23  Accordingly, we affirm the judgments of the circuit court and the Court of Appeals.

The majority decides this case under an arbitrary rule that severely limits the ability of this state's criminal juries to find the truth.   The evidence in this case was subject to three reasonable interpretations:  that the defendant was guilty of the charged offense, that he was not guilty of the charged offense, or that he was not guilty of the charged offense, but guilty of the common-law crime of accessory after the fact.   The trial court's failure to give an instruction on the cognate lesser offense of accessory after the fact deprived the jury of the ability to agree with one of these interpretations, potentially foreclosing its ability to render a true verdict.   Because I believe that there are neither sound reasons nor sound reasoning behind the Court's decision today, I dissent.

I

A trial judge need not instruct the jury on a cognate lesser offense unless that lesser offense is of the same “class or category” as the charged offense.  People v. Bailey, 451 Mich. 657, 668, 549 N.W.2d 325 (1996).   This rule, which the majority relies upon in the instant case, is based on the defendant's due process right to have notice of the charges against him before he can be convicted of them.   US Const, Ams VI, XIV;  Const 1963, art 1, § 20.   While this state's cognate lesser offense doctrine has its origin in this concern for the defendant's due process rights, it has been inexplicably extended to those cases in which the defendant requests the instruction in question, thus waiving his right to notice.  People v. Ora Jones, 395 Mich. 379, 387, 236 N.W.2d 461 (1975).

Our recent interpretations of the cognate lesser offense doctrine have transformed it from a rule protecting the defendant's notice rights, into a formalistic bar serving no purpose but to limit a criminal defendant's ability to require trial judges to give lesser offense instructions.   Today's holding is the latest of these decisions, unmoored from the principles that underlie it.   I dissent, and propose that we make this rule of law responsive to the purposes for which it exists.

A

This Court's decision in Ora Jones is the origin of our modern lesser offense jurisprudence.  Ora Jones cognate lesser offense analysis is fundamentally  flawed, however, because it is based on the erroneous premise that a criminal defendant may not be convicted of an uncharged lesser offense, even though the defendant has requested instruction on that offense.

It is elementary that a defendant may not be convicted of a crime with which he was not charged․  The reason is apparent:  The Sixth and Fourteenth Amendments give a defendant the right to know the nature and cause of the accusation against him.

Thus, while there is comparatively little difficulty with the necessarily included lesser offenses, the cognate lesser included offenses are somewhat more difficult to ascertain, conceptually as well as practically.   One guide to the minimal due process notice requirements in this area was set out in Paterno v. Lyons, 334 U.S. 314, 68 S.Ct. 1044, 92 L.Ed. 1409 (1948), wherein the [United States Supreme] Court said that due process notice requirements are met if the greater charged crime and the lesser included offense are of the same or of an overlapping nature.  [Id., p. 388, 236 N.W.2d 461 (citations omitted).]

The Ora Jones Court never explained, however, why a test is required to protect the defendant's due process rights, where “defense counsel requested the trial judge to instruct the jury” on the cognate lesser offense at issue.   Id., p. 385, 236 N.W.2d 461.

We have recently recognized that “[n]otice would always be satisfied where the defendant requests the instruction.”  People v. Hendricks, 446 Mich. 435, 443, n. 13, 521 N.W.2d 546 (1994).   Despite this observation, we went on to state in Hendricks that “it is apparent from Ora Jones that the same class or category requirement retains its force even when it is the defendant who requests the lesser offense instruction.”  Id. But Ora Jones advanced only one justification for requiring that a requested cognate lesser offense be in the same class or category as the charged offense:  “to provide fair notice to the defendant that he will be required to defend against it․”  Id., p. 388, 236 N.W.2d 461.   We have failed to articulate, in Hendricks or any other case, a legitimate reason why this requirement should “retain its force” when the stated reason for creating it was flawed, and in fact nonexistent.

Hendricks did suggest that restrictions on the defendant's ability to demand cognate lesser offense instructions are “ ‘required to prevent misuse of lesser included offense instructions by the defense.’ ”  Id., p. 446, 521 N.W.2d 546, quoting People v. Stephens, 416 Mich. 252, 262, 330 N.W.2d 675 (1982), citing United States v. Whitaker, 144 U.S.App.D.C. 344, 447 F.2d 314 (1971).1

“In the absence of such restraint defense counsel might be tempted to press the jury for leniency by requesting lesser included offense instructions on every lesser crime that could arguably be made out from any evidence that  happened to be introduced at trial.  ‘An element of the mercy-dispensing power is doubtless inherent in the jury system, and may well be a reason why a defendant seeks a lesser included offense instruction, but it is not by itself a permissible basis to justify such instruction.’ ”  [Hendricks, supra, p. 446, 521 N.W.2d 546, quoting People v. Steele, 429 Mich. 13, 20, n. 4, 412 N.W.2d 206 (1987), quoting Whitaker, supra, p. 349, 447 F.2d 314.][[[[[[ 2 ]

These purported rationales are unjustified.   They show a lack of confidence in the ability of this state's trial judges to exercise sound discretion in determining which defense theories can be rationally supported by the evidence fairly set forth at trial.   Most important, they ignore the fundamental purpose of a trial, which is to determine which of two or more competing versions of the facts is actually true.   By partially foreclosing the jury's ability to find the truth, simply because of lack of faith in the trial judge's discretion, this Court inverts its priorities.

I have been unable to discover any legitimate justification for requiring that a cognate lesser offense be of the “same class or category” as the charged offense, in order to grant a requested instruction.3  We should reverse this line of cases, founded on a faulty  premise, and institute a rule that is actually based on the legitimate purposes underlying it.

B

We have recognized that the fundamental purpose of criminal trials is the discovery of the truth:

The object of a criminal trial is a determination of the question whether the defendant has committed the crime charged or some related offense on the basis of evidence presented relating to the event or events in question at trial.   Additionally, determination of what crime, if any, a defendant is guilty of is necessary so that the proper punishment may be imposed.   In order to achieve this end, especially in a jury trial, clarity must be maintained regarding those crimes for which a defendant may be convicted.  [Hendricks, supra, pp. 446-447, 521 N.W.2d 546.]

We adopted the language of the United States Supreme Court in explaining this point:

“The absence of a lesser included offense instruction increases the risk that the jury will convict, not because it is persuaded that the defendant is guilty of capital murder, but simply to avoid setting the defendant free․  The goal ․, in other words, is to eliminate the distortion of the factfinding process․”  [Id., p. 447, 447 F.2d 314, quoting Spaziano v. Florida, 468 U.S. 447, 455, 104 S.Ct. 3154, 82 L.Ed.2d 340 (1984).]

In Hendricks, our answer to this problem of “the distortion of the factfinding process” was to artificially limit potential instructions because of our lack of faith in the trial judge's ability to determine proper instructions on the basis of the evidence:  “it is likely that the evidence introduced will be ‘whatever manner of evidence ․ of use in obtaining a charge on the least punitive lesser included offense possible in  order that the jury may have the opportunity to be merciful.’ ”  Id., quoting Ettinger, In search of a reasoned approach to the lesser included offense, 50 Brooklyn L R 191, 217 (1984).   This is simply the wrong approach to the potential problem of distorted jury fact finding.   Any evidence introduced must be relevant to the facts underlying the charged offense and cannot be overly confusing, repetitive, or unfairly prejudicial.   MRE 401, 403.   A theory that may be rationally based on such evidence is also proper for the jury to consider.4

Even accepting as true Hendrick's statement about the admission of “whatever manner of evidence,” it is unclear how our method of limiting permissible defense theories is related to the stated problem:

[T]he method of management adopted by this Court is to limit instruction to those offenses that bear a sufficient relationship to the principal charge in that they are in the same class or category, protect the same societal interests as that offense, and are supported by the evidence adduced at trial.  [Id.]

I find no relationship whatever between our concern that “whatever manner of evidence” will be admitted, and our remedy of limiting requested cognate lesser offense instructions to those that are of the same class or category as the charged offense.   The proper method of addressing the problem of distortion of the fact-finding process is to admit relevant evidence, and then closely scrutinize the evidence admitted to determine whether a rational view of that evidence would support a conviction of the cognate lesser offense for which an instruction is requested.5

C

Here, the trial court's refusal to instruct on the cognate lesser offense of accessory after the fact distorted the fact-finding process.   The only substantial evidence linking the defendant directly with the charged crime was the testimony of Ricco, who himself was strongly implicated in the crime.   More extensive testimony was given by four other witnesses, linking the defendant to the post-crime acts of destroying evidence and impeding investigation of the crime.   The jury could well have chosen to believe the four witnesses to the events after the arson and disbelieved the testimony of the codefendant regarding the arson itself.   If this had been the case, the jury could have correctly found that the defendant did not take part in the actual firebombing and convicted him of the reprehensible acts of trying to hide the crime.

Because the jury was not permitted to find him guilty of being an accessory after the fact, however, and because he was the only defendant before it accused of a horrible crime, the jury might have chosen to convict him “ ‘not because it is persuaded that the defendant is guilty of capital murder, but simply to avoid setting the defendant free.’ ”  Hendricks,  supra, p. 447, 521 N.W.2d 546, quoting Spaziano, supra, p. 455, 104 S.Ct. 3154.   Thus, the Hendricks rule, purportedly intended to protect the truthfinding process, may well have prevented the jury from finding the truth in this case.

II

The rule articulated in Hendricks and followed in this case is without reason and serves no purpose other than to make it more difficult for the defendant to demand a jury instruction on a cognate lesser offense.   This case powerfully demonstrates the arbitrary nature of the rule:  a viable, potentially persuasive defense theory, based on the testimony of prosecution witnesses, was foreclosed because it was not of the same class or category as the charged crime.   This Court should recoil from such formalism.

A proper rule would permit the defendant to demand, and require the trial judge to give, a jury instruction on a cognate lesser offense where a reasonable view of the evidence would support the jury in finding the defendant guilty of the lesser offense.   The current rule distorts the jury's fact-finding role, potentially depriving it of the ability to reach a true verdict.   Rules propounded by this Court should bear some relationship to the purposes underlying them.   I would reverse the holding of the Court of Appeals.

FOOTNOTES

1.   Ricco was tried as a juvenile and adjudicated guilty of arson, not of murder.

2.   Ricco said that he did not actually see Mr. Perry throw the devices-he said he turned and ran as Mr. Perry was preparing to throw them, and then heard “two wooshes or something, like you could tell something was exploding, kind of lighting on fire like something like that.”

3.   These portions of the testimonial record are cited as evidence that defendant was an accessory after the fact.   For the same purpose, we are asked to note evidence that defendant may have helped to detain one of the other witnesses who wanted to call the fire department.   With children dying in a fire, however, steps to slow or prevent the arrival of fire fighters could properly be treated as acts in the commission of murder, rather than assistance after the fact.   Further, the act of flushing the accelerant down the toilet after the bombing could also be construed as an act committed in furtherance of the charged offenses.

4.   MCL 600.606;  MSA 27A.606.

5.   MCL 750.316;  MSA 28.548.

6.   MCL 750.72;  MSA 28.267.

7.   MCL 750.91;  MSA 28.286.

8.   MCL 750.317;  MSA 28.549.

9.   MCL 750.321;  MSA 28.553.

10.   In this regard, the court gave the instruction found in CJI2d 16.4(7), as well as the broader language of CJI2d 8.1.

11.   MCL 750.505;  MSA 28.773.

12.   CJI2d 8.6 is the standard instruction on the offense of accessory after the fact.   CJI2d 8.7 explains how aiding and abetting differs from being an accessory after the fact.

13.   MCL 769.1(3);  MSA 28.1072(3).   See MCR 6.931.   Such a hearing is now inapplicable for the offenses committed in the present case.   MCL 769.1(1);  MSA 28.1072(1), as amended by 1996 PA 248.

14.   This was a difficult decision-the court expressly found that neither sentencing alternative (a juvenile disposition or concurrent nonparolable life terms) was just.

15.   Defendant was not sentenced for the arson conviction, since it was the felony underlying the murders.  People v. Wilder, 411 Mich. 328, 308 N.W.2d 112 (1981).

16.   The circuit court's judgment of sentence includes a recommendation that future Governors consider the defendant for commutation after he has served twenty years.

17.   This principle is traceable, as noted by the dissent, to People v. Ora Jones, 395 Mich. 379, 236 N.W.2d 461 (1975).   The dissent would overrule this part of the Jones case.   We note that after oral argument we asked the parties to brief whether we should abandon our current approach to lesser offense instructions.   The prosecution has urged us to abandon our current approach in favor of the federal model that does not allow cognate lesser instructions.   The California Supreme Court took such a course of action in People v. Birks, 19 Cal.4th 108, 77 Cal.Rptr.2d 848, 960 P.2d 1073 (1998).   Although several arguments in favor of adopting the federal model are attractive, we hold that this is not the case for such a change, largely because defendant was not entitled to an accessory after the fact instruction under our existing cognate lesser jurisprudence.   We do, however, notify bench and bar that we are prepared in a more appropriate case to consider adopting the federal model regarding lesser offense instructions.

18.   MCL 750.413;  MSA 28.645.

19.   A court's authority to instruct on lesser offenses flows from M.C.L. § 768.32;  MSA 28.1055 and the interest of both defendants and prosecutors in seeing that juries do not return unjust verdicts when faced with all-or-nothing choices.   However, a tension sometimes exists between this shared interest and the rights of the parties.   Specifically, the defendant has a right to notice of the charge, while the prosecutor has the right to select the charge and avoid verdicts on extraneous lesser offenses preferred by the defendant.   In the present case, the defendant's actions at the Ricco home, where he apparently sought to hide evidence of the crime, are closely enough related to the crime of setting the fire that the prosecutor could have chosen to file an eighth count in the information, charging the defendant as an accessory after the fact.   The prosecutor, however, did not choose that course, and defendant does not have the right to interpose that alternative charge.   Put another way, the request for an instruction on accessory after the fact was in the nature of a motion to amend the information, People v. Williams, 412 Mich. 711, 714, 316 N.W.2d 717 (1982), the denial of which was not an abuse of discretion.

20.   In this regard, Judge bandstra does not focus on a comparison between murder and the common-law offense of being an accessory after the fact.   Rather he notes a similarity between the latter offense and the act of being an accessory to a crime.  218 Mich.App. at 547, n. 1, 554 N.W.2d 362. However, being an aider and abettor is simply a theory of prosecution, not a separate substantive offense.   MCL 767.39;  MSA 28.979.

21.   The circuit court relied on People v. Karst, 118 Mich.App. 34, 324 N.W.2d 526 (1982), to dispose of this matter.   The Court of Appeals unanimously agreed that Karst was inapposite.  218 Mich.App. at 532, n. 1, 546-547, 554 N.W.2d 362.   However, the analysis of the Karst panel is helpful in distinguishing aiding and abetting from accessory after the fact, and emphasizing that the latter offense needs to be separately charged, if it is to be placed before the jury.  118 Mich.App. at 41, 324 N.W.2d 526.

22.   We also need to address our treatment of a murder case called People v. Rodgers, unpublished opinion per curiam, issued May 23, 1995 (Docket No. 163255), in which the Court of Appeals reversed on the ground that the trial court erred in refusing the defendant's request for an instruction on accessory after the fact.   In its opinion, the Court of Appeals said that the evidence supported such an instruction, and that the failure to instruct was not harmless error.   The panel did not write of the relationship between the charges in the information and the offense of being an accessory after the fact.   Initially, we denied leave to appeal by a four-three vote.  People v. Rodgers, 451 Mich. 894, 549 N.W.2d 321 (1996).   In dissent, Justice boyle raised the issue whether accessory after the fact is indeed a cognate offense.  451 Mich. at 895, 549 N.W.2d 321.   On reconsideration, we remanded Rodgers to the Court of Appeals for reconsideration in light of People v. Mateo, 453 Mich. 203, 551 N.W.2d 891 (1996), which concerns the test for determining whether preserved nonconstitutional error is harmless.  People v. Rodgers, 453 Mich. 883, 554 N.W.2d 12 (1996).   After the remand, we reversed on the ground that any error was harmless.  People v. Rodgers, 455 Mich. 868, 568 N.W.2d 81 (1997).   While our third order refers to “the lesser offense of accessory after the fact,” that reference was dictum.   Because it is inconsistent with today's opinion, it is rejected.

23.   In light of our conclusion that the circuit court did not err, we need not consider whether an instruction error in this case could be characterized as harmless.   Specifically, we need not address Judge bandstra's treatment of People v. Richardson, 409 Mich. 126, 293 N.W.2d 332 (1980), and People v. Beach, 429 Mich. 450, 418 N.W.2d 861 (1988).   See 218 Mich.App. at 552-556, 554 N.W.2d 362.

1.   In Stephens, the defense requested an instruction on a lesser misdemeanor offense, though the crime charged was a felony.   The Stephens Court held that “[i]n refusing to extend the rule of Ora Jones ․ to lesser included misdemeanors, we are in accord with both Michigan and federal precedent.”  Id., p. 263, 330 N.W.2d 675.   We then held that a requested misdemeanor offense must have an “inherent relationship” to the charged felony, further restricting the defendant's ability to require cognate lesser offense instructions.  Id., p. 262, 330 N.W.2d 675.Hendricks further confused our cognate lesser offense jurisprudence by imposing the “inherent relationship” misdemeanor test of Stephens as an additional requirement of the Ora Jones rule.  Hendricks, supra, p. 444, 521 N.W.2d 546, citing Stephens, supra, p. 262, 330 N.W.2d 675, and People v. Steele, 429 Mich. 13, 412 N.W.2d 206 (1987).   This “inherent relationship” test examines whether there is a “common purpose” to the charged offense and the cognate offense, which protects the “same societal interest.”  Hendricks, supra, p. 445, 521 N.W.2d 546.The majority does not address the requirement in today's opinion.   I no longer adhere to the view that the “inherent relationship” test is appropriate in any context.   Cf. Steele, supra, p. 19, 412 N.W.2d 206.

2.   Steele, like Stephens, was a case in which the defendant had been charged with a felony and requested that a lesser misdemeanor offense instruction be given.  Steele, supra, p. 17, 412 N.W.2d 206.

3.   The majority argues that this doctrine protects the prosecution's sole duty to select and bring criminal charges.   Op., p. 479, n. 19.   While it is true that the prosecutor has the sole duty and responsibility to select and file criminal charges, this Court has the sole duty and responsibility of overseeing the practice and procedure in this state's “one court of justice.”   Const 1963, art 6, §§ 4, 5. The goal of this practice and procedure is largely to promote truth-finding in our courts, and therefore trial judges must have the ability to “ ‘eliminate the distortion of the factfinding process.’ ”   See part I(B), quoting Hendricks, supra, p. 447, 521 N.W.2d 546, quoting Spaziano v. Florida, 468 U.S. 447, 455, 104 S.Ct. 3154, 82 L.Ed.2d 340 (1984).   Instructing the jury properly is one method of attaining this goal.

4.   We are inconsistent in vesting the trial judge with vast discretion in determining the admissibility of evidence under MRE 403 and other rules, but not allowing that judge to use his discretion to determine whether a requested charge is consistent with a rational view of that admitted evidence.

5.   I note that the prosecutor's supplemental brief urges the Court to adopt a rational view of the evidence standard for all lesser included offenses, necessary and cognate alike.   However, in this case, the Court is only presented with the question whether defendant's request for a cognate lesser included offense was improperly denied.   Therefore, my opinion and analysis is limited to cognate lesser included offenses, since that is the only question before the Court.

PER CURIAM.

WEAVER, C.J., and TAYLOR, CORRIGAN, and YOUNG, JJ., concur.MICHAEL F. CAVANAGH and MARILYN J. KELLY, JJ., concur with BRICKLEY, J.

 
 

Court of Appeals of Michigan

August 30, 1996

PEOPLE OF THE STATE OF MICHIGAN, PLAINTIFF-APPELLEE,
V
MICHAEL LEE PERRY, DEFENDANT-APPELLANT.

LC No. 90-3932 FC.

As Amended December 21, 1996

Before: O'Connell, P.j., and Bandstra and J.m. Batzer,* JJ. O'connell, J. (concurring). Bandstra, J. (concurring in part and Dissenting in part).

The opinion of the court was delivered by: Batzer

J.M. BATZER, J.

On February 21, 1991, defendant was convicted by a jury in the Saginaw Circuit Court, Judge Leopold P. Borrello presiding, of three counts of first-degree murder, MCL 750.316; MSA 28.548 (with the underlying felony being arson, MCL 750.72; MSA 28.267), and three counts of attempted murder, MCL 750.91; MSA 28.286. On June 27, 1991, the circuit court ruled that defendant would be sentenced as an adult. Defendant received life sentences for the murder convictions and sentences of ten to twenty years for the attempted murder convictions. Defendant appeals as of right, and we now affirm.

In June of 1990, thirteen-year-old Jacinto (Jason) Ricco lived in Saginaw, Michigan, with his mother and two sisters, Yolanda and Miriam Amanda Ricco. For a number of years, tense relations had existed between Jason Ricco and the Rollie family, who lived a few houses away from the Ricco's on a different street in the same neighborhood, though Jason's sisters socialized, played, and were friends with the Rollie children. In August of 1989, Jason threatened to kill some members of the Rollie household. On the same occasion, Jason Ricco stood outside the Rollie house and yelled threats involving a firebomb.

During the evening of June 13, 1990, adolescent friends and acquaintances of Jason Ricco, including defendant, gathered at the Ricco home and engaged in various recreational activities, including underage drinking. These young people were left overnight, unsupervised by any adult. Between 4:00 a.m. and 5:00 a.m. on June 14, defendant and Jason Ricco left the house together, after having stated they were going out to "cause trouble." When they ran back into the house a few minutes later, they stated that they had set the Rollie house on fire by throwing a firebomb, which Jason had lit and defendant had held and thrown. Jason Ricco explained that they had thrown the firebomb because of "a feud." Defendant and Jason argued about whether the matches dropped by Jason near the Rollie house should be retrieved and blamed each other for setting the fire. There was testimony that defendant had said he threw the firebomb because Jason told him to throw it and that Jason said he did not think the defendant would actually do it.

The Rollie house was ablaze. Yolanda Ricco had seen the blaze from her bedroom window and heard the screams of her friends, the Rollie children. Yolanda Ricco was very upset about the fire, but "someone," possibly the defendant, prevented her from calling the fire department or leaving the house. After a friend refused to dispose of a gasoline can for them, defendant and Ricco talked in the bathroom about disposing of evidence, and the toilet was flushed several times. Traces of the type of fuel that had started the Rollie house fire were later found in the toilet.

Both Rollie parents and one child escaped from their burning home, but the other three Rollie children were unable to make their way out. They perished in the fire because of smoke inhalation. The house burned to the ground.

Jason Ricco testified that at some time after 4:00 a.m. on June 14, 1990, he and defendant discussed "causing some trouble or something." According to Ricco, the two youths went together to the Ricco garage and retrieved two Molotov cocktail firebombs, with the intention of throwing them somewhere, such as into a yard. Defendant carried both bombs toward the Rollie home and stated that he wanted to light them because of a feud between himself and a neighbor of the Rollies. Jason Ricco was carrying matches, and defendant had a towel so that he "wouldn't get his fingerprints on the bottles." When they reached the Rollie home, defendant set the firebombs down. Jason Ricco lit one of them, defendant said he was going to throw it into the Rollie home, and Ricco told him not to. Ricco turned, ran toward his home, and heard two "whooshes" when the Molotov cocktails ignited, but did not see the bombs being thrown into the Rollie house by the defendant.

Inspector Joseph Dziuban, an arson investigator for the Saginaw Fire Department working with the Saginaw Police, opined on the basis of burn patterns, traces of accelerants, and the location of glass fragments from the bottles found at the scene that two firebombs had been thrown through two different living room windows, causing the conflagration.

Jason Ricco was tried in juvenile court and was acquitted of murder, but was found guilty of arson.

I

Defendant first argues that the trial court erred in failing to give the proper instruction concerning the testimony of an undisputed accomplice. Defendant contends that the jury was thereby grossly misled with respect to an issue crucial to its deliberations. Defendant contends that the issue of defendant's guilt was closely drawn, because defendant and Jason Ricco were the only two people who knew what happened with the two firebombs immediately before they were thrown into the Rollie house. The jury had to decide whether the defendant's presumption of innocence had been overcome by the testimony of the accomplice. Defendant, however, failed to raise or preserve at trial this jury instruction issue concerning the evaluation of accomplice testimony.

The determination whether a jury instruction is accurate and applicable in view of all the factors present in a particular case lies within the sound discretion of the trial court. Williams v Coleman, 194 Mich. App. 606, 623; 488 N.W.2d 464 (1992). This Court reads jury instructions in their entirety to determine whether error requiring reversal of the conviction occurred. Instructions that are somewhat imperfect are acceptable, as long as they fairly present to the jury the issues to be tried and sufficiently protect the rights of the defendant. People v Gaydosh, 203 Mich. App. 235, 237; 512 N.W.2d 65 (1994).

In my opinion, the trial court did not abuse its discretion in failing to instruct the jury pursuant to CJI2d 5.4 that Jason Ricco was an undisputed accomplice.

Rather, the trial court pursuant to CJI2d 5.5 gave the jury the following instructions concerning a disputed accomplice:

Before you may consider what Jacinto [Jason] Ricco said in court, you must decide whether he took part in the crime the defendant is charged with committing. Jacinto Ricco has not admitted taking part in the crime, but there is evidence to lead you to think that he did. A person who knowingly and willingly accepts or cooperates with someone else in committing the crime is called an accomplice.

When you think about Jacinto Ricco's testimony, first decide if he was an accomplice. If, after thinking about all the evidence, you decide that he did not take part in this crime, Judge his testimony as you Judge that of any other witness. But if you decide that Jacinto Ricco was an accomplice, then you must consider his testimony in the following way:

The court then gave the standard instruction concerning accomplice testimony, CJI2d 5.6, with which the defendant does not take issue. The prosecutor later placed on the record an unsuccessful objection to these instructions, arguing that because Ricco had not admitted participating in the crime with which the defendant was charged, an instruction to use extra caution in considering his testimony was inappropriate. Defendant now claims that giving the jury the option to find that Ricco was not an accomplice, and thus to disregard the cautionary instruction regarding accomplice testimony, was an error requiring reversal of the convictions.

In People v Jensen, 162 Mich. App. 171 412 N.W.2d 681 (1987), the defendant purchased an automobile from David Bart. In applying to the Secretary of State for a transfer of the automobile's title, the defendant presented a title certificate that falsely stated that no liens with respect to the vehicle were outstanding Before the defendant's trial for making a false application for an automobile title, Bart was charged with forging a title and knowingly possessing a forged title. Bart was offered an opportunity to plead to the misdemeanor of possession of an altered title in exchange for his testimony at the defendant's trial. At trial, Bart testified that the false statement was not on the title certificate when he transferred it to the defendant. The defendant testified to the contrary that when he received the title from Bart, it had indicated that the lien had been discharged. In Jensen, as in the instant case, the court gave the standard criminal jury instructions concerning the testimony of a disputed accomplice The defendant made no objection. This Court reversed the defendant's conviction, reasoning as follows:

The trial court erred in instructing the jurors that they were to make a factual determination of whether Bart was an accomplice. Bart admitted on direct examination that he was originally charged with forging a certificate of title and knowingly possessing a forged title. He also testified that he pled guilty to possession of a false or altered title in exchange for his testimony against defendant, but had not yet been sentenced. Through Bart's own admissions and his guilty plea to a reduced charge arising from the incident, his status as an accomplice was beyond dispute. . . . Proper instruction was especially necessary in the instant case, since Bart testified that the title was falsified only after he gave it to the defendant. Bart's guilty plea to possession of a false title, in addition to undermining his credibility, directly contradicted his trial testimony. [ Jensen, supra, p 187.]

In the instant case, Jason Ricco never admitted participating in or encouraging the murders and attempted murders of the Rollies. It appears that at his own trial, Ricco was convicted of arson only. Because there was a factual dispute concerning whether Ricco took part in the crimes that defendant was charged with committing, i.e., murder and attempted murder, the trial court did not abuse its discretion in instructing the jury as it did.

Defendant's failure to preserve this issue at trial bars a finding by this Court of error requiring reversal of the conviction In Jensen, the relief sought by the defendant was not barred by his failure to object to the trial court's jury instructions, because "the factual issues were 'closely drawn.'" Id., pp 188-189. Where "the issue is closely drawn," reversal of a conviction may be required where a trial court fails to give a cautionary instruction concerning accomplice testimony, even in the absence of a request to charge. People v McCoy, 392 Mich. 231, 240; 220 N.W.2d 456 (1974). The issue of a defendant's guilt "is 'closely drawn' if the trial is essentially a credibility contest between the defendant and the accomplice." Jensen, supra, p 188.

No authority cited by defendant has found the existence of a credibility contest where, as here, the defendant relied exclusively on the presumption of innocence to dispute an accomplice's testimony. McCoy, supra, p 238; Jensen, supra, pp 188-189; People v Smith, 158 Mich. App. 220, 223-224; 405 N.W.2d 156 (1987); People v Fredericks, 125 Mich. App. 114, 116; 335 N.W.2d 919 (1983); People v Jackson, 97 Mich. App. 660, 662-666; 296 N.W.2d 135 (1980). Even accepting the premise that defendant's reliance on his presumption of innocence was inconsistent with Jason Ricco's testimony, it does not follow that defendant's trial was essentially no more than a credibility contest. Trial witnesses other than Jason Ricco clearly testified that defendant was outside the Ricco home when the Rollie fire was set and that defendant admitted throwing at least one firebomb into the Rollie house In fact, Ricco's testimony added little to the evidence that defendant committed murder and attempted murder. Because a reasonable factfinder could have concluded, even absent Ricco's testimony, that defendant's participation in the firebombing of the Rollie home had been proved beyond a reasonable doubt, defendant's trial was not a credibility contest between Ricco and defendant.

Because the factual issue in the instant case was not closely drawn within the meaning of Jensen, supra, defendant has not established that manifest inJustice would result from this Court's failure to review this unpreserved issue. Failure to object to jury instructions in the trial court waives error for purposes of appeal unless relief is necessary to avoid manifest inJustice. MCL 768.29; MSA 28.1052; People v Van Dorsten, 441 Mich. 540, 544-545; 494 N.W.2d 737 (1993). A miscarriage of Justice occurs when an erroneous or omitted instruction pertains to a basic and controlling issue in the case. People v Chatfield, 170 Mich. App. 831, 835; 428 N.W.2d 788 (1988). Defendant has demonstrated no entitlement to review of this unpreserved issue.

II

Defendant next argues that jurors could have believed that defendant participated in the suppression of evidence following the Rollie murders and attempted murders without his having taken part in those crimes. If properly instructed, defendant contends, the jury could have convicted defendant as an accessory after the fact only. Defendant asserts that because the trial court did not give a requested instruction regarding a cognate lesser offense that is supported by the trial record, i.e., accessory after the fact (which is a common-law offense that may be prosecuted under MCL 750.505; MSA 28.773), reversal is required. Defendant cites People v Usher, 196 Mich. App. 228, 232; 492 N.W.2d 786 (1992), for the proposition that accessory after the fact is a cognate lesser offense of murder.

After the jury was instructed, defense counsel noted for the record that he had requested an instruction concerning accessory after the fact, claiming it to be a cognate lesser offense of murder. Defense counsel argued:

[In light of the evidence, the jury could] have a reasonable doubt about whether or not the defendant participated in the burning of the house, but could find that he took certain actions back at the Ricco house by moving the gas can and participating in the disposal of flammable liquid in the toilet, knowing that the fire had been set, and therefore, be an accessory after the fact as a lesser offense.

The trial court and defense counsel engaged in the following colloquy concerning why the requested instruction had not been given:

The Court: One, I do not believe that it is a cognate lesser included offense to the charge. But further, in People v Karst, 118 Mich. App. 34 [324 N.W.2d 526 (1982)] at page 41, an indication is that -- that in order to instruct and to give accessory after the fact as a lesser charge, it says such must be charged in a separate count, and was not in this case. And cites People Bargy, 71 Mich. App. 609 [248 N.W.2d 636 (1976)].

The court believes that since the prosecutor did not charge him with being an accessory after the fact, the Court has given the instructions as an aider and abettor. And if the jury finds him guilty of that, there is -- obviously, they didn't find him to be an accessory after the fact. And I don't believe it's a lesser included offense, and the Court did refuse to give the charge.

Mr. Thomas: It's my understanding, then, your Honor, that the Court feels that the accessory after the fact requested instruction is not a proper cognate offense, number one; number two, it is not a lesser included offense?

The Court: Right.

The trial court was correct when it held that accessory after the fact is not a cognate lesser offense of murder, Usher notwithstanding.

In its comprehensive Discussion of lesser offenses in People v Hendricks, 446 Mich. 435, 447; 521 N.W.2d 546 (1994), our Supreme Court states:

To preserve the jury's proper function, the bounds of possible offenses the jury may consider in a particular case must be described. In the case of cognate lesser offenses, the method of management adopted by this Court is to limit instruction to those offenses that bear a sufficient relationship to the principal charge in that they are in the same class or category, protect the same societal interests as that offense, and are supported by the evidence adduced at trial. Thus, not all lesser offenses that are not necessarily included are potential candidates for consideration as cognate crimes. [Emphasis added.]

As tested by Hendricks, I would hold that accessory after the fact is not a cognate lesser offense of murder, because the societal interests that are protected by making murder and accessory after fact criminal offenses are entirely different.

The societal interests in making murder a crime and subjecting a murderer to drastic punishment as part of that classification are to deter the killing of human beings by other human beings, with all the great loss and upheaval that results, and to punish severely those who murder, in an effort to render Justice. Murder not only unnaturally takes the life of a human being, but also concomitantly engenders great emotional pain and leaves a great emotional burden and sense of loss carried by the family and loved ones of the victim. Additionally, very often there is a loss to society of the future productive potential of the victim, both economically and also as contributor to family and community in all of the many and immeasurable ways that people enrich and contribute to the lives and welfare of other people. Moreover, the law makes murder the very gravest offense, because, without such laws, experience teaches that the act of murder provokes retaliation from the victim's immediate family, extended kinship groups, and friends. Retaliation in turn provokes further retaliation and further alignment of society's members. By drastically punishing murder, the law dispenses society's Justice and short-circuits private vengeance, feuds, and warfare.

The purpose of making accessory after the fact a crime is entirely different. Those who are only accessories after the fact by definition did not participate in the killing or other principal offense and did nothing in furtherance of it before or while it occurred. An accessory after the fact is a person who with knowledge of another's guilt gives assistance to that felon in an effort to hinder the felon's detection, arrest, trial, or punishment. People v Lucas, 402 Mich. 302; 262 N.W.2d 662 (1978); People v Williams, 117 Mich. App. 505; 324 N.W.2d 70 (1982). An accessory after the fact aids a perpetrator in the concealment of evidence of the crime, or in the flight or concealment of the perpetrator(s). The purpose of making accessory after the fact a criminal offense is not primarily to deter the commission of the principal offense. Rather, the gravamen of accessory after the fact is that it is an interference with society's effort to bring a perpetrator to Justice. By punishing those who are accessories after the fact the law serves to deter others from hindering the Justice process after the fact of the principal crime. Thus, the purpose of making accessory after the fact a crime is to assist society in apprehending those who have committed crimes and to assist in preserving evidence of crimes so that perpetrators of crimes can be brought to society's Justice. Such a purpose, while very important and worthwhile to the welfare of society, is not at all the same deterrence-punishment purpose served by making murder a crime.

I believe that any language in Usher that accessory after the fact is a cognate lesser offense of murder is dicta. In Usher, the defendant sought an instruction with respect to accessory after the fact before the trial court ruled on his motion for a directed verdict with respect to murder. Then, after having prevailed with respect to his motion for a directed verdict, and in the course of the trial of the charge of being an accessory after the fact to murder, the defendant pleaded guilty of being an accessory after the fact. Thus, Usher represents nothing more than an application of the well-established doctrine that a properly tendered and accepted unconditional guilty plea operates as a waiver of irregularities in the prior proceedings, absent a jurisdictional or similar defect. See People v Crall, 444 Mich. 463; 510 N.W.2d 182 (1993); People v New, 427 Mich. 482; 398 N.W.2d 358 (1986); People v Johnson, 396 Mich. 424; 240 N.W.2d 729 (1976). Were accessory after the fact to be considered a cognate lesser offense of murder, the prosecutor correctly points out that in every case in which murder is charged and there is any evidence that the defendant assisted in the destruction of evidence or evasion of detection an instruction with respect to being an accessory after the fact would be required. I believe that not only would such a rule be unwise policy, but also that such an instruction is not required because the offense of being an accessory after the fact is not a lesser cognate offense of murder, as tested by Hendricks.

Even assuming arguendo that accessory after the fact can be a cognate lesser offense of murder and that defendant was entitled to an instruction regarding accessory after the fact, under the rule of People v Beach, 429 Mich. 450; 418 N.W.2d 861 (1988), the trial court's failure to give such an instruction here was harmless error. If the jury had doubts about defendant's guilt of the charged offenses, first-degree felony murder, it could have found him guilty of the lesser included offenses of second-degree murder or involuntary manslaughter, with regard to which it had been instructed. Because the jury did not do so, we can conclude that it had no reasonable doubt concerning defendant's guilt of first-degree felony murder. Here, as in Beach, "the intermediate charge[s] rejected by the jury . . . necessarily . . . indicate[s] a lack of likelihood that the jury would have adopted the lesser requested charge." Here, where the defendant rested on the presumption of innocence, there was, as in Beach, only "an inference built on a possibility that the jury might disbelieve part of [the prosecution's witnesses'] testimony" relating to defendant's participation in the firebombing of the Rollie home with the resultant deaths and yet it might believe the testimony elicited by the prosecution concerning the destruction of evidence and thereby conclude that defendant was guilty only of being an accessory after the fact. Here, as in Beach, such an inference built upon such a possibility is not sufficient to require reversal of the convictions because of the failure to give the requested instruction. Id., p 491.

III

Defendant next asserts that the trial court erred in denying a mistrial after the prosecutor, during the course of closing and rebuttal arguments, called the jury's attention to defendant's silence by referring to prosecution testimony as being undisputed. The defendant raised and preserved this issue by his trial counsel's motion below for a mistrial, which the trial court denied.

During closing and rebuttal arguments, the prosecutor noted that Inspector Dziuban's expert testimony regarding the purpose of a Molotov cocktail was uncontradicted. Defendant moved for a mistrial "based upon the repeated references by the prosecutor to my client's failure to testify." The prosecutor responded:

In each reference where we talked about uncontradicted evidence, we were talking about specific evidence, Mr. Dziuban's expert testimony in this particular case. And there can be -- they could have called testimony to be contradict [sic] that . . . I was, in particular very careful to limit any use of the word uncontradicted to specific testimony that, in fact the defense could've called if they'd have wanted to other than the defendant . . . .

A prosecutor may not comment upon a defendant's failure to testify. MCL 600.2159; MSA 27A.2159; People v Davis, 199 Mich. App. 502, 517; 503 N.W.2d 457 (1993); People v Guenther, 188 Mich. App. 174, 177; 469 N.W.2d 59 (1991). However, a prosecutor's statement that certain inculpatory evidence is undisputed does not constitute a comment regarding the defendant's failure to testify, particularly where someone other than the defendant could have provided contrary testimony. People v Parker, 307 Mich. 372, 376; 11 N.W.2d 924 (1943); People v Hammond, 132 Mich. 422, 429; 93 N.W. 1084 (1903); People v Martin, 44 Mich. App. 254, 257; 205 N.W.2d 96 (1972); People v Alexander, 17 Mich. App. 497, 499-500; 169 N.W.2d 652 (1969); People v Hider, 12 Mich. App. 526, 529-530; 163 N.W.2d 273 (1968). See also United States v El-Zoubi, 993 F.2d 442, 447 (CA5, 1993); Raper v Mintzes, 706 F.2d 161, 164-165 (CA6, 1983).

 

Reversal of a conviction because of a prosecutor's comments referring to uncontradicted prosecution testimony may be required under certain circumstances, because the rule against such comments "is an important corollary to the Fifth Amendment privilege against self-incrimination." Guenther, supra, p 177.

Upon review of the record, I am satisfied that the prosecutor's assertion that he limited his comments regarding unrelated testimony to specific instances that were subject to contradiction by witnesses other than defendant is correct. I find no impropriety in the prosecutor's comments.

IV

Defendant, born October 4, 1973, was sixteen years old when the Rollie murders and attempted murders were committed in June of 1990 and seventeen years old when the court sentenced him on June 27, 1991. He argues that the primary inquiry at a sentencing Disposition hearing is whether a juvenile is amenable to treatment as a juvenile. Because the circuit court recognized that defendant was clearly amenable to treatment, defendant contends it abused its discretion in sentencing him as an adult. Defendant asserts that the sentencing court erroneously gave disproportionate weight to the single factor of the seriousness of the crimes. Defendant argues that because he had no prior record and his absenteeism from school was not egregious behavior, his prior record and character, physical and mental maturity, and pattern of living favored sentencing as a juvenile. If the Legislature had intended that all murderers be sentenced as adults, it would not have provided trial courts with discretion to sentence murderers as juveniles.

A trial court's findings of fact at a juvenile sentencing hearing are reviewed for clear error, while the ultimate decision whether to sentence a minor as a juvenile or as an adult is reviewed for an abuse of discretion, using the principle of proportionality. People v Brown, 205 Mich. App. 503, 504-505; 517 N.W.2d 806 (1994); People v Lyons (On Remand), 203 Mich. App. 465, 468; 513 N.W.2d 170 (1994); People v Passeno, 195 Mich. App. 91, 104-105; 489 N.W.2d 152 (1992).

Defendant has demonstrated no abuse of discretion in the trial court's decision to sentence him as an adult. Numerous experts testified at the April 30 and June 20, 1991, hearings concerning the determination whether the defendant should be sentenced as an adult. Department of Social Services delinquency services worker Martha Stimson and clinical psychologist Carol Holden advised that defendant should be sentenced as an adult, largely because of the limited time available to rehabilitate him within the juvenile system. Psychologist Laura Morris advised that defendant should be sentenced as a juvenile, but opined that defendant should be "re-evaluated" for possible "further follow up" following his twenty-first birthday. Social worker Rhoda Ann Lindeman advised that defendant be sentenced as a juvenile, but admitted that her Conclusion might have been influenced by her belief that defendant was not guilty of the crimes of which he was convicted. Evidence tended to suggest that defendant was "more of a follower than a leader" and that, except for the heinousness of the crimes at issue, defendant's profile was "not that bad" and supported sentencing as a juvenile.

The trial court expressed discomfort with the sentencing options available to it, but ultimately ruled that defendant should be sentenced as an adult, and imposed a mandatory sentence of life imprisonment without possibility of parole for each of the murder convictions and a sentence often to twenty years for each of the attempted murder convictions. The circuit court issued a "strong recommendation . . . to the future governors of this state that [defendant] be given serious consideration for a reprieve, commutation, or pardon after serving twenty years in prison."

After making findings relating to the other statutory criteria, the court indicated that what it Judged to be in "the best interests of the public welfare and the protection of the public security . . . in effect decided the manner in which the defendant should be sentenced, i.e., as a juvenile or as an adult."

MCL 769.1(3); MSA 28.1072(3) provides:

A Judge of a court having jurisdiction over a juvenile shall conduct a hearing at the juvenile's sentencing to determine if the best interests of the juvenile and the public would be served by placing the juvenile on probation and committing the juvenile to a state institution or agency . . . or by imposing any other sentence provided by law for an adult offender. The rules of evidence do not apply to a hearing under this subjection. In making this determination, the Judge shall consider the following criteria giving each weight as appropriate to the circumstances:

(a) The prior record and character of the juvenile, his or her physical and mental maturity, and his or her pattern of living.

(b) The seriousness and the circumstances of the offense.

(c) Whether the offense is part of a repetitive pattern of offenses which would lead to 1 of the following determinations:

(i) The juvenile is not amenable to treatment.

(ii) That despite the juvenile's potential for treatment, the nature of the juvenile's delinquent behavior is likely to disrupt the rehabilitation of the other juveniles in the treatment program.

(d) Whether, despite the juvenile's potential for treatment, the nature of the juvenile's delinquent behavior is likely to render the juvenile dangerous to the public if released at the age of 21.

(e) Whether the juvenile is more likely to be rehabilitated by the services and facilities available in adult programs and procedures than in juvenile programs and procedures.

(f) What is in the best interests of the public welfare and the protection of the public security.

Language that is essentially identical to the above statute is set forth in MCR 6.931(E)(3).

A prosecutor has the burden of establishing by a preponderance of the evidence that the best interests of the juvenile and the public would be served by imposition of a sentence as though the defendant were an adult offender. MCR 6.931(E)(2); Brown, supra, p 506; Lyons, supra, p 469. A sentencing court must make specific and detailed findings of fact in relation to each of the statutory factors. MCL 769.1(5); MSA 28.1072(5); MCR 6.931(E)(4); People v Hazzard, 206 Mich. App. 658; 522 N.W.2d 910 (1994); Lyons, supra, p 469.

In order to exercise its discretion at a juvenile sentencing hearing properly, a court must attempt to weigh the relevant factors in a meaningful way at the sentencing hearing. Hazzard, supra, p 661. No single statutory criterion, such as the seriousness of the offense, may be given preeminence over the others. Brown, supra, p 504; People v Spearman, 195 Mich. App. 434, 448; 491 N.W.2d 606 (1992), rev'd in part on unrelated grounds sub nom People v Rush, 443 Mich. 870, 504 N.W.2d 185 (1993), overruled in part on unrelated grounds People v Veling, 443 Mich. 23, 43; 504 N.W.2d 456 (1993). The prosecution must do more than demonstrate that the defendant is guilty of a serious offense for which adult punishment is permitted. People v Miller, 199 Mich. App. 609, 619; 503 N.W.2d 89 (1993) (partial Dissent by Murphy, J.). A court's mere statement that the offense of which a defendant was convicted was "one of 'ultimate gravity' begs the question whether the circumstances surrounding the offense should be given more weight in deciding to sentence a defendant as an adult." People v Haynes, 199 Mich. App. 593, 598; 502 N.W.2d 758 (1993).

Although defendant argues that the trial court abused its discretion in basing its entire decision to sentence defendant as an adult on the fact that he had been convicted of a serious crime, the record suggests that the circuit court weighed the seriousness and the senselessness of the Rollie murders against a relatively unremarkable personal background lacking dramatic evidence of redeeming virtues and simply concluded that the latter did not outweigh the former. The sentencing court followed the explicit dictates of MCL 769.1(3); MSA 28.1072(3) and MCR 6.931(E)(3) in giving the seriousness and circumstances of the offense factor "weight as appropriate to the circumstances." Defendant has not demonstrated that the court placed more weight on the factor than was appropriate.

We find the following reasoning of this Court in People v Black, 203 Mich. App. 428, 430-431; 513 N.W.2d 152 (1994), instructive and applicable to the present case:

In this case and in many others like it, our statutes create a serious quandary for the trial court. For older juveniles guilty of crimes that carry mandatory life sentences without any possibility of parole, trial courts are caught between . . . underpunishing the most serious juvenile crimes or sentencing teenagers to live out their lives in prison. It is not surprising that perplexed Judges faced with the dilemma sometimes choose poorly. .

In this case, the trial court had before it a seventeen-year-old girl who had been found guilty of aiding and abetting a premeditated murder. If the trial court determined she should be sentenced as an adult, it would have no ability to fashion a sentence that took into account the part she played in the crime and the role her youth played in her decision to participate. On the other hand, if the trial court determined defendant should be sentenced as a juvenile, it would not be able to impose an appropriate sentence for participating in such a serious crime.

The testimony at the sentencing hearing showed that defendant had a real chance at being rehabilitated. The testimony also showed that she would not be subject to the juvenile Justice system for a period sufficient to accomplish the rehabilitation. This left the trial court with two bad alternatives: sentencing defendant as a juvenile and thereby endanger society, or sentence defendant as an adult and condemn a potentially salvageable child to spend the rest of her life in prison. Under the circumstances, we cannot say that the trial court erred in making the choice [to sentence the defendant as an adult].

Similarly, in Spearman, supra, pp 447-448, this Court observed:

The [trial] court analyzed each statutory factor and found that [defendant] had no prior record, that he was physically but not mentally mature, and that there was nothing "terribly negative" in his pattern of living. The court found that the offense committed and the circumstances surrounding it were very serious and militated toward treating [the defendant] as an adult. The court further found that, although [the defendant] was amenable to treatment in a juvenile setting and would not be disruptive, the period of incarceration available if he were treated as a juvenile would be "inadequate to be an appropriate sentence" and that the best interests of [the defendant] and the public would therefore be served by sentencing him as an adult.

This Court found, contrary to an argument advanced by the defendant, that the trial court had not placed preemptive weight on the seriousness of the defendant's crime:

At the Dispositional hearing, the trial court indicated that, after considering all the evidence, it was convinced that the best interests of both the public and [the defendant] warranted sentencing him as an adult. At sentencing, the trial court further indicated that it felt that a significant sentence was necessary to deter [the defendant] from being involved in any crimes like this in the future. It is therefore clear to us that the trial court considered factors other than the seriousness of the offense. Id., pp 448-449.

In the present case, the trial court gave the seriousness and circumstances of defendant's crime no more weight than was given to the factor by the trial courts in Black and Spearman. Defendant has demonstrated no abuse of discretion in the trial court's decision to sentence him as an adult.

Affirmed.

/s/ James M. Batzer

O'CONNELL, J. (concurring).

I concur with Judge Batzer's opinion. I write separately to address briefly the Dissent.

The Dissent contends that "the trial court should have considered accessory after the fact as a cognate lesser included offense under the facts of this case because that offense is related to the arson murder offenses and of the same class or category as those offenses . . . ." Post, p . In support of the Conclusion that accessory activities are of the same class or category as arson and murder, the Dissent asserts: "The purpose of making accessory activities a crime is to prevent the underlying crime itself by facilitating its detection and prosecution. Prohibitions against both accessory activities and underlying crimes fulfill the same social objective, i.e., preventing the underlying criminal activity. . . ." Post, p , n 1.

I respectfully disagree. As explained by our Supreme Court in People v Lucas, 402 Mich. 302, 304; 262 N.W.2d 662 (1978), quoting Perkins, Criminal Law (2d ed), p 667, an accessory after the fact is "one who, with knowledge of the other's guilt, renders assistance to a felon in the effort to hinder his detection, arrest, trial or punishment." An accessory after the fact is punished because he obstructs the path of Justice, rendering societal retribution less assured. An accessory is not punished in a misguided effort to deter another individual, the perpetrator of the underlying crime, from committing the crime.

/s/ Peter D. O'Connell

BANDSTRA, J. (concurring in part and Dissenting in part).

I concur in parts I, III and IV of the majority opinion, but Dissent from part II.

Defendant requested a jury instruction on accessory after the fact criminal liability. The trial court denied this request, reasoning that, under People v Karst, 118 Mich App 34; 324 NW2d 526 (1982), no accessory after the fact instruction was required because defendant had not been separately charged with that offense. The trial court also concluded that accessory after the fact was not a cognate lesser included offense.

As the majority notes, (supra) footnote 1, analysis under Karst was completely inappropriate. Under the correct legal analysis, accessory after the fact is not a necessarily included lesser offense because evidence showing that defendant participated in the arson murders either as a principal or an aider and abettor would not necessarily also show that he participated in later attempts to conceal those offenses. People v Beach, 429 Mich 450, 460-464; 418 NW2d 861 (1988). However, the trial court should have considered accessory after the fact as a cognate lesser included offense under the facts of this case because that offense is related to the arson murder offenses and of the same class or category as those offenses, while containing elements not necessarily found in the higher offenses. Id.; Usher, (supra) at 232-234. When an instruction on this cognate lesser included offense was requested, the trial court should have examined the evidence to determine whether it would support an accessory after the fact conviction. People v Hendricks, 446 Mich 435, 442-444; 521 NW2d 546(1994); People v Pouncey, 437 Mich 382, 387; 471 NW2d 346 (1991); Beach, supra at 464.

The defense theory in this case was that Jacinto (Jason) Ricco was the arsonist who caused the three deaths. Defendant's trial counsel cross-examined the prosecutor's witnesses from the neighborhood to emphasize their testimony that Jason Ricco was a well-known neighborhood troublemaker and bully. Two witnesses corroborated each other's testimony that, prior to the arson, they had refused Jason Ricco's request that they assist him in blowing up a house or throwing a fire bomb into a neighborhood back yard. One of Jason's friends testified that Jason had told him, on the day immediately preceding the arson, that he had thrown gasoline-filled pop bottles at another building on the street.

There was also testimony showing that Jason Ricco's hostility was particularly directed against the victims of the arson, the Rollie family. Both Willie Rollie and Cynthia Rollie, the father and mother of the children who died in the fire, testified that Jason Ricco had repeatedly insulted their family with racial slurs, made threats against them, and thrown things at their house. Jason's continuing feud with the Rollies had resulted in the police being called on a number of occasions. Sometime before the arson, neighbors overheard Jason Ricco yelling from the street toward the Rollies' home "I will kill you." Ryan Rollie, the victims' brother, testified that Jason Ricco was angry with him because of an incident that occurred the day just before the fire.

In closing argument, defense counsel contended that the prosecutor had failed to overcome the presumption of innocence regarding defendant's participation in the arson, especially in light of all this evidence showing that Jason Ricco, not defendant, had the history and motivation that might likely result in that kind of crime against the Rollies. Defense counsel argued that, in contrast to Jason Ricco, defendant had no history of animosity toward the Rollies nor experience with fire bombs. Defense counsel stressed that the testimony suggesting that defendant directly participated in the crime was either that of Jason Ricco, who had an obvious incentive to saddle defendant with the blame, or that of other witnesses who also had an incentive to protect Jason or assist the prosecution and who, in any event, had to rely solely on Jason's account of what occurred at the scene of the arson.

On the other hand, a number of witnesses did testify from firsthand observation that defendant engaged in activities to cover up the crime after he and Jason Ricco returned to the Ricco house. A number of witnesses testified that they overheard defendant and Jason Ricco in the Rre started, flushing the toilet repeatedly and speaking about getting rid of evidence. These accounts were corroborated by a subsequent investigation showing that there was residue from a flammable substance in the toilet bowl. There was evidence that Jason Ricco had asked defendant to conceal a gasoline can in one of the bedrooms and that defendant had done so. Finally, witnesses testified that Jason Ricco and defendant worked together to prevent Jason Ricco's older sister, Yolando, from immediately calling the fire department or police about the fire.

During closing argument, defendant's counsel acknowledged this evidence showing that defendant had, with Jason Ricco, attempted to conceal the crime after it occurred. However, he cautioned the jury that the court would instruct them that, even if they believed that evidence, it would not constitute aiding and abetting the arson. Instead, to find aiding and abetting, defense counsel argued that "any participation has to be done . . . before or during the commission of the crime." Consistent with that argument, defense counsel requested an accessory after the fact instruction reasoning that the jury could have a reasonable doubt about whether or not the defendant participated in the burning of the house, but could find that he took certain actions back at the Ricco house by moving the gas can and participating in the disposal of flammable liquid in the toilet, knowing that the fire had been set, and therefore, be an accessory after the fact as a lesser offense.

A review of the trial transcript, as outlined above, convinces me that a factual question was presented for the jury regarding whether defendant assisted the commission of the arson before, during, or after it was completed. The jury had the right "to believe or disbelieve any or all" of the testimony presented by the prosecution. Chamblis, supra at 420. The jury could have concluded that the prosecution failed to overcome defendant's presumption of innocence as to the greater offenses for which instructions were provided (felony murder, arson, second-degree murder, involuntary manslaughter) because of a reasonable doubt regarding defendant's actual involvement at the scene of the arson. The jury could have also, quite consistently, concluded that there was sufficient evidence to convict defendant as an accessory after the fact based on the more compelling evidence of defendant's participation in efforts to conceal the crime at the Rollie home following the firebombing. It was not necessary for defendant to present a "rebuttal or impeachment of the people's evidence" on the greater offenses as a prerequisite to requesting the accessory after the fact instruction. Id. at 422. Instead of looking at whether there is evidence to refute the greater charge, the analysis properly centers on whether the evidence would support the lesser charge for which an instruction has been requested.

In determining whether the instruction should be given, the trial court should consider whether, if the defendant had been originally charged only on the lesser offense, the evidence adduced at trial would have supported a guilty verdict on that charge. If it would have, the requested instruction must be given. [ Id. at 423.]

If defendant had been originally charged as an accessory after the fact in this case, the evidence adduced at trial would clearly have supported a guilty verdict on that charge. Defendant was entitled to the requested instruction on accessory after the fact and the trial court erred in failing to grant that request.

Apparently anticipating the possibility of this Conclusion, the prosecution argues that this was harmless error not warranting reversal. Michigan law does recognize a harmless error doctrine in some cases where instructions on lesser included offenses are improperly denied, as explained by our Supreme Court in People v Richardson, 409 Mich 126; 293 NW2d 332 (1980) and Beach, (supra) . The majority would conclude the doctrine applies here; I disagree.

In Richardson, a defendant was convicted of first-degree murder. The jury had also been instructed on second-degree murder and voluntary manslaughter, but the trial court had denied a defense request for instructions on additional lesser offenses of involuntary manslaughter and reckless use of a firearm causing death or injury. 409 Mich at 134. The Supreme Court determined that there was sufficient evidence to support convictions of involuntary manslaughter or reckless use of a firearm causing death or injury and that, accordingly, the trial court had erred in denying the requested instructions. Id. at 135-138. The Court further determined that this error could not be considered harmless merely because of "the jury's verdict of guilty on a higher offense where the option was available to convict on some lesser offense." Id. at 139. The Court reasoned that the three offenses about which the jury had been instructed all involved activity that included an intent to do great bodily harm or cause death. Id. at 140. In contrast, the two offenses about which the defendant's request for instruction was denied involved conduct that was careless, reckless, or criminally negligent. Id. at 140-141. "Thus, the effect of the trial Judge's refusal to instruct on the lesser offenses of involuntary manslaughter and reckless use of a firearm was to foreclose the jury's option to convict the defendant in accordance with his own testimony, evidence, and theory." Id. at 141. Because the jury was "deprived of any option to convict consistently with the defendant's testimony, evidence and theory," the trial court's refusal to give the lesser offense instructions was prejudicial error requiring reversal. Id.

In Beach, the Supreme Court again concluded that "the existence of an intermediate charge that was rejected by the jury does not, of course, automatically result in an application of the [harmless error doctrine]." 429 Mich at 491. Instead, the harmless error doctrine applies only if "the intermediate charge rejected by the jury would necessarily have to indicate a lack of likelihood that the jury would have adopted the lesser requested charge." Id. Defendant Beach had been convicted of conspiracy to commit armed robbery, but was denied an instruction on conspiracy to commit larceny in a building. The jury had been instructed on the lesser included offense of conspiracy to commit unarmed robbery, but rejected that charge. The Court reasoned that, in these circumstances, the trial Judge's failure to give the instruction on conspiracy to commit larceny in a building was harmless error:

If the jury had doubts about her guilt of the charged offense or if it concluded that the defendant was not planning to use force, it could have and undoubtedly would have, found her guilty of the instructed lesser included offense of conspiracy to commit unarmed robbery, which would represent a lesser use of force. Because it did not do so, we can conclude that it had no reasonable doubt as to the defendant's guilt of conspiracy to commit armed robbery. We believe that the jury's decision is a reasonable indication that the failure to give an instruction on the lesser included offense of conspiracy to commit larceny in a building was not prejudicial to the defendant. [ Id. at 490-491.]

In other words, the issue Beach tried to place before the jury through the requested charge, i.e., whether less force than in an armed robbery had been used, had already been placed in issue by the instruction provided to the jury on unarmed robbery. The jury had thus had an opportunity to consider the amount of force issue under the instructions given and, by rejecting the unarmed robbery option, indicated that they had decided against the defendant on that issue. Thus, "the intermediate charge rejected by the jury . . . indicated a lack of likelihood that the jury would have adopted the lesser requested charge." Id. at 491.

Under either the Richardson or Beach analysis, I would conclude that the trial court's failure to provide the requested accessory after the fact instruction in this case was not harmless error. As discussed earlier, defendant's theory was that there was insufficient evidence to show he was involved with the arson murders as a principal or as an aider and abettor and that, even if the jury believed he had assisted in covering up the crime, that did not make him guilty of the arson murders. The failure to provide the requested accessory after the fact instruction thus improperly "foreclosed the jury's option to convict the defendant in accordance with his own" theory of defense. Richardson, (supra) .

In contrast to Beach, the jury's failure to convict defendant of second-degree murder or involuntary manslaughter, as charged, does not suggest in any way that the jury would have also rejected an accessory after the fact charge had it been provided as requested. By requesting this instruction, defendant attempted to place at issue the time at which he became criminally involved with the arson. That issue was not presented to the jury in its consideration of the charges for which instructions were provided. The differences between first-degree felony murder, second-degree murder, and involuntary manslaughter have to do with whether a felony (arson) was the act by which the victims had died, whether the requisite intent was negated (because of defendant's intoxication), and defendant's degree of culpability (for example, whether he caused the victim's death through gross negligence instead of an intentional act). These were separate questions, completely different from whether defendant became criminally involved with the arson murders only after they occurred. The jury's rejection of the intermediate charges for which instructions were provided presents no indication whatsoever that the jury would have also rejected the lesser requested charge on accessory after the fact.

Our Supreme Court has recently noted the crucial importance of providing lesser included offense instructions when they are warranted:

The absence of a lesser included offense instruction increases the risk that the jury will convict, not because it is persuaded that the defendant is guilty of capital murder, but simply to avoid setting the defendant free . . . . The goal . . . , in other words, is to eliminate the distortion of the factfinding process . . . . [ Hendricks, (supra) at 447, quoting Spaziano v Florida, 468 U.S. 447, 455; 104 S Ct 3154; 82 L Ed 2d 340 (1984).]

To illustrate this principle, the jury in the instant case may well have concluded that the lesser charges for which instructions were provided were not supported by the evidence, there being little to show defendant was intoxicated and nothing to suggest that the firebombing was the result of negligence. At the same time, the jury could also have concluded that defendant was guilty of assisting Jason Ricco with attempts to conceal the arson, though not guilty of the arson itself. If these were the jury's Conclusions, the instructions provided required a choice between two wrong alternatives: setting defendant free or convicting him of the intentional arson for which there was clear proof. To avoid this "distortion of the fact-finding process," defendant was entitled to an accessory after the fact instruction. The trial court erred requiring reversal in failing to so charge the jury.

I would reverse and remand for a new trial.

/s/ Richard A. Bandstra

 
 


Michael L. Perry as a teen.

 

Michael Lee Perry wept more than 16 years ago in Saginaw, Mich., after receiving a sentence of three concurrent life terms without parole for first-degree murder.
(The Saginaw News)

 

Michael L. Perry as Prisoner No. 217645.

 

 

 
 
 
 
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