People v. Jackson

                                                                       Lansing, Michigan 48909
____________________________________________________________________________________________
                                                                C hief Justice                   Justices
                                                                Maura D. Cor rigan	              Michael F. Cavanagh




Opinion
                                                                                                 Elizabeth A. Weaver
                                                                                                 Marilyn Kelly
                                                                                                 Clifford W. Taylor
                                                                                                 Robert P. Young, Jr.
                                                                                                 Stephen J. Markman

____________________________________________________________________________________________________________________________

                                                                                 FILED SEPTEMBER 17, 2002





                PEOPLE OF THE STATE OF MICHIGAN,


                        Plaintiff-Appellant,


                v	                                                                               No. 120300


                WALTER JACKSON, JR.,


                     Defendant-Appellee.

                ________________________________

                PER CURIAM


                        This case presents the question whether the trial court


                properly denied the prosecutor’s request for a continuance


                where a subpoenaed witness failed to appear on the date set


                for trial. We hold that the trial court abused its discretion


                in denying a continuance in the circumstances presented in


                this case.           We thus reverse the judgments of the Court of


                Appeals and the trial court and remand the case to the trial


                court for further proceedings consistent with this opinion.

           I. Factual background and procedural posture


     Defendant was charged with two counts of armed robbery,


MCL 750.529, and one count of possession of a firearm during


the commission of a felony, MCL 750.227b.1    A key prosecution


witness, Myron Dawson, failed to appear on the date set for


trial.2    When the police telephoned Dawson’s home, his mother


stated that Dawson had gone to Ohio two weeks earlier and that


she had not heard from him since then.            The prosecution


thereafter moved to admit Dawson’s preliminary examination


testimony under MRE 804(a)(5), (b)(1).3 Defendant opposed the


     1

       The prosecution also notified defendant that he was

subject to an enhanced sentence as an habitual offender. MCL

769.11.

     2

       At the preliminary examination, Dawson testified that

he was present when the robbery occurred and had clearly seen

the defendant.

     3
          MRE 804(a) provides in relevant part:

          “Unavailability   as   a  witness”        includes
     situations in which the declarant—

                              * * *

          (5) is absent from the hearing and the
     proponent of a statement has been unable to procure

     the declarant’s attendance . . . by process or

     other reasonable means, and in a criminal case, due

     diligence is shown.


     MRE 804(b) provides in relevant part:


          The following are not excluded by the hearsay

     rule if the declarant is unavailable as a witness:


                                2

motion.


     In connection with this motion, the court conducted a


hearing    on     whether      the    prosecution        had   exercised    “due


diligence”      in    attempting       to    produce      Dawson    for    trial.


Undisputed testimony reflected that Dawson had previously


cooperated with the prosecution by voluntarily furnishing a


statement       to   the    police     and     testifying      at   defendant’s


preliminary examination.             The police had served a subpoena on


Dawson    one    month     before     trial,      and   Dawson   had   given   no


indication that he would not appear.                    The officer who served


the subpoena testified that Dawson was “somewhat scared,” but


that he accepted and signed for the subpoena and understood


his duty to appear.


     The trial court found that Dawson’s failure to appear on


the date set for trial had caught the prosecution by surprise


and that, although Dawson had been somewhat scared when the


subpoena    was      served,    he    was    no   more    nervous   than    other


witnesses.       Despite these findings, the court found that the


prosecution had not exercised due diligence because it had




          (1) Former Testimony.    Testimony given as a

     witness at another hearing of the same or a

     different proceeding, if the party against whom the

     testimony is now offered . . . had an opportunity

     and similar motive to develop the testimony by

     direct, cross, or redirect examination.


                                        3

made no efforts to produce Dawson apart from serving the


subpoena.     The court stated that in lieu of admitting the


preliminary    examination   testimony,   it   would   give   the


prosecution an opportunity to search for Dawson and would


issue a bench warrant for Dawson’s arrest.


     In response to this prompting, the prosecution moved for


a continuance.    Defendant opposed a continuance and moved to


dismiss.    The court then asked the prosecution to state the


length of the continuance requested.      An exchange followed:


          Mr. McCreedy [Assistant Prosecutor]: I would

     request a continuance of two weeks.


          Of course, if the case is dismissed without

     prejudice then that introduces an even longer

     delays [sic] than would be to continued [sic],

     because then we would have to start out, go back

     and re-arrest him and have a new opportunity for

     preliminary exam and bind over, arraignment, pre­
     trail [sic] etcetera so.


          The Court: But presumably, if you find a new

     witness, and you schedule a preliminary exam, then

     to   [sic]   afford  the   defense   attorney   the

     opportunity to question him.      Now, that issue

     should be dissolved [sic] should it have to come up

     again. So then if you lose the witness the second

     time around, you would have an opportunity to

     develop more fully a record; am I correct?


          Mr. McCreedy: Well, your Honor, I mean our

     position would be that once this witness is

     located, I mean, we are going to be asking for a

     bench warrant today, we ask that he be held on that

     warrant. I don’t think that losing him would be an

     issue after he has been served and failed to appear

     knowing that the trial would absolutely be held.


                               4

     Following a side-bar discussion with the attorneys, the


court stated:


          Even   if   the  court   were   to  afford   a

     continuance, we don’t know exactly how long we

     would need in order to bring this matter back

     before the Court. I don’t know of any reason based

     in law or in fact, why this matter should be

     continued when the witness has failed to appear. I

     am going to dismiss the matter without prejudice as

     to [defendant].


     The prosecution filed a claim of appeal.     The Court of


Appeals affirmed,4 opining that the prosecutor had not made a


diligent effort to produce Dawson.        The Court of Appeals


further stated that the trial “court apparently did not


envision [the search for Dawson] taking two weeks and the


prosecutor did not request a shorter adjournment in the


alternative.     Therefore, under the facts of this case, we


cannot find that the court abused its discretion.”


     The prosecution has filed an application for leave to


appeal to this Court.


                     II. Standard of review


     A trial court’s decision whether to grant a continuance


is reviewed for an abuse of discretion.    MCR 2.503(D)(1) (“In


its discretion the court may grant an adjournment to promote




     4
       Unpublished memorandum opinion, issued October 9, 2001

(Docket No. 230421).


                               5

the cause of justice”) (emphasis supplied); People v Williams,


386 Mich 565; 194 NW2d 337 (1972); People v Hoaglin, 262 Mich


162; 247 NW 141 (1933).


                        III. Analysis


     A motion or stipulation for a continuance must be based


on good cause.   MCR 2.503(B)(1).   MCR 2.503(C) governs the


granting of adjournments5 on the basis of the unavailability


of a witness or evidence:


          (C) Absence of Witness or Evidence.


          (1) A motion to adjourn a proceeding because

     of the unavailability of a witness or evidence must

     be made as soon as possible after ascertaining the

     facts.


          (2) An adjournment may be granted on the

     ground of unavailability of a witness or evidence

     only if the court finds that the evidence is

     material and that diligent efforts have been made

     to produce the witness or evidence.


          (3) If the testimony or the evidence would be

     admissible in the proceeding, and the adverse party

     stipulates in writing or on the record that it is

     to be considered as actually given in the

     proceeding, there may be no adjournment unless the

     court deems an adjournment necessary. [Emphasis

     supplied.]


     The trial court did not articulate clearly the basis for




     5

       Although our court rule uses the term “adjournment,”

the case law on this subject generally uses the word

“continuance.”   We use the terms interchangeably in this

opinion.


                              6

its decision to deny a continuance.   It did not discuss the


requirements of the court rule or explain precisely how the


prosecution had failed to satisfy those requirements. Despite


these failings, the court did make statements during the


proceedings that we presume formed the basis for its decision.


The court’s apparent reasoning, however, was “so palpably and


grossly violative of fact and logic,” Spalding v Spalding, 355


Mich 382, 384; 94 NW2d 810 (1959), that we conclude it abused


its discretion.


     The court suggested that a dismissal without prejudice


would allow another preliminary examination to be held and


thus permit the defense to cross-examine Dawson in the event


that he failed again to appear for trial.   This reasoning is


illogical.   A preliminary examination had already been held,


and the defense had already cross-examined Dawson at that


proceeding. Under the prosecution’s approach, once Dawson was


apprehended, his testimony could have been obtained at trial


without a need to ensure his presence at further proceedings.


Under the trial court’s approach, however, two additional


proceedings requiring Dawson’s testimony would be needed,


i.e., another preliminary examination and then a trial.


     The Court of Appeals articulated another possible basis


for the trial court’s decision.    It stated that the trial


                              7

court “did not envision [the effort to produce Dawson] taking


two   weeks   and   the       prosecutor    did    not   request     a   shorter


adjournment in the alternative.” The prosecution’s failure to


request a shorter adjournment, however, was not a valid reason


to deny a continuance altogether in this case.                       The trial


court denied the motion for a continuance without explaining


how or why the prosecution’s estimate of the time needed was


unacceptable.       The prosecution had no opportunity to suggest


a different length of time.


      The trial court also suggested that the prosecution


failed to make “diligent efforts” to produce Dawson, as


required by MCR 2.503(C)(2).6               Denial of a continuance is


appropriate    where      a    party   fails      to   demonstrate       diligent


efforts to serve a subpoena.            See McMillan v Larned, 41 Mich


521, 522; 2 NW 662 (1879) (“There must also be search or an


effort made to find the witness and serve the subpoena”);


People v Burby, 218 Mich 46; 187 NW 359 (1922); Hoaglin, supra




      6

       The court discussed “due diligence” primarily in the

context of the prosecution’s request to introduce Dawson’s

preliminary examination testimony. The court suggested at one

point, however, that the request for a continuance would

reopen the due diligence inquiry. Given the muddled state of

the record and the court’s failure to clearly articulate its

reasoning in ruling on the various motions, we conclude that

the court impliedly found a lack of “diligent efforts” when it

denied the request for a continuance.


                                       8

at   168    (“The   affidavit    annexed   to    the   motion      [for    a


continuance] did not show what efforts had been made to locate


the witness . . .”).


       The police here successfully served the subpoena. Dawson


had previously cooperated with the police and prosecution, and


they had no reason to expect that his cooperation would not


continue. We do not know what further efforts the court could


have    expected    of   the    prosecution     or   police   in     these


circumstances.      We do not require the prosecutor to assume


that every witness is a flight risk who must be monitored to


ensure his attendance at trial.


       Accordingly, we hold that the trial court abused its


discretion in denying the request for a continuance.7                     We


reverse the judgments of the trial court and the Court of


Appeals and remand the case to the trial court for further




       7

       The prosecutor represents that certain judges of the

Wayne Circuit Court Criminal Division regularly dismiss cases

on the date of trial because of the failure of subpoenaed

witnesses to appear, rather than granting a continuance and

issuing a bench warrant or permitting introduction of the

witness’ preliminary examination testimony. We do not know

whether docket-management considerations motivated the denial

of a continuance in this case. We take this opportunity to

remind the bench, however, that MCR 2.503 governs the decision

whether to grant a continuance, and that “the desire of the

trial courts to expedite court dockets is not a sufficient

reason to deny an otherwise proper request for a continuance.”

Williams, supra at 577.


                                    9

proceedings consistent with this opinion.8


     CORRIGAN , C.J., and WEAVER , TAYLOR , YOUNG , and MARKMAN , JJ.,


concurred.


     CAVANAGH and KELLY , JJ., would not dispose of this case by


an opinion per curiam, but would deny leave to appeal.





     8

        The trial court did not expressly rule on the

prosecutor’s motion to admit Dawson’s preliminary examination

testimony. The prosecution is free, if necessary, to renew

that motion on remand. The record does not reflect whether

Dawson has been located.


                                 10