People of Michigan v. Robert George Albert ( 2024 )


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  •             If this opinion indicates that it is “FOR PUBLICATION,” it is subject to
    revision until final publication in the Michigan Appeals Reports.
    STATE OF MICHIGAN
    COURT OF APPEALS
    PEOPLE OF THE STATE OF MICHIGAN,                                   UNPUBLISHED
    May 2, 2024
    Plaintiff-Appellant,
    v                                                                  No. 367466
    Livingston Circuit Court
    ROBERT GEORGE ALBERT,                                              LC No. 23-027877-FC
    Defendant-Appellee.
    Before: M. J. KELLY, P.J., and JANSEN and MURRAY, JJ.
    PER CURIAM.
    Following a fatal car accident, defendant was charged with second-degree murder, MCL
    750.317, operating a motor vehicle while intoxicated causing death, MCL 257.625(4)(a), and
    operating a motor vehicle while intoxicated causing serious injury, MCL 257.625(5), and was
    bound over for trial by the district court. Defendant moved to quash and dismiss the second-degree
    murder charge, which the circuit court granted. We granted the People’s interlocutory appeal1 to
    review the circuit court’s order granting defendant’s motion to quash, and now reverse and remand
    for proceedings consistent with this opinion.
    I. BACKGROUND
    Decedent was driving her Camaro, with her husband as a passenger, when she was killed
    in a car accident in a primarily residential area at the intersection of Denton Creek Drive and
    Denton Hill Road. According to decedent’s husband, before pulling out onto Denton Hill Road,
    both he and decedent looked for oncoming traffic and saw no cars approaching. Decedent then
    initiated a turn from Denton Creek Drive north onto Denton Hill Road, on which the speed limit
    was 45 miles per hour. Once she began the turn and was traveling across the southbound lane,
    she and her husband both saw defendant’s Silverado pickup truck quickly approaching in the
    southbound lane. Decedent’s husband testified that decedent accelerated and successfully entered
    1
    People v Albert, unpublished order of the Court of Appeals, entered December 20, 2023 (Docket
    No. 367466).
    -1-
    the northbound lane. However, instead of continuing in the southbound lane, defendant’s truck
    swerved into the northbound lane and collided with decedent’s vehicle. Decedent was pronounced
    dead at the scene.
    A responding Livingston County Sheriff’s deputy testified that decedent’s vehicle had
    extensive driver’s side damage and the truck had extensive damage to its front end. The deputy
    observed multiple beer cans around the truck, some of which appeared to be open. The deputy
    spoke to defendant, who reported that he had been driving about 53 miles per hour before the
    accident and that the decedent’s vehicle pulled out in front of him before he had time to stop. The
    deputy smelled alcohol on defendant, and defendant admitted that he had “half a beer” before
    driving. The deputy then administered several field sobriety tests to defendant, all of which
    indicated that defendant was intoxicated. Later, after consenting to a blood draw, defendant’s
    blood tested positive for 0.138 grams alcohol per 100 milliliters of blood and for THC.
    An accident reconstructionist from the sheriff’s office also visited the accident scene and
    saw a partially full pint of whiskey on the ground near the driver’s side door of the truck and five
    empty cans of high alcohol beer in defendant’s truck. The accident reconstructionist determined
    that, based on the tire marks and gouges on the road, the accident occurred in the northbound lane
    of Denton Hill Road. The accident reconstructionist did not find any evidence of pre-impact
    braking. Based on the truck’s airbag control module, the accident reconstructionist determined
    that defendant was traveling at least 73 miles per hour at the time of the accident, but was likely
    driving 83 miles per hour because the defendant’s tires were oversized, which was not considered
    in the initial modeling. The accident reconstructionist also determined that defendant was
    accelerating with 100% of his throttle until one second before the crash, when he finally began to
    apply his brakes. The following exchange occurred during the preliminary exam between the
    prosecution and the accident reconstructionist regarding the collision:
    Q. So, then, what we know based on the data obtained from the [airbag
    control module] and your investigation, is that at that three second mark that the
    victim vehicle enters the intersection, the Silverado is too far away for the victim
    to have viewed it or seen it?
    A. Correct.
    Q. And, also far enough away that the Defendant had he made the
    observation in time, could have stopped his vehicle in time to avoid that collision?
    A. Yes.
    Q. When the victim entered the intersection at that three second mark, and
    the Defendant’s vehicle is obviously coming at it, is there any sort of a base of
    action that that Camaro would have been able to complete to avoid collision?
    A. Nothing more than what she did, hit the gas.
    Q. So, she floored the gas, got into the northbound lane of travel, is that
    correct?
    -2-
    A. Yes.
    Q. Do you believe that had the Defendant’s vehicle not swerved into the
    northbound lane that the collision have been prevented?
    A. I believe it could have been avoided.
    According to the accident reconstructionist, defendant lived on Denton Hill Road, approximately
    three tenths of a mile south of where the collision occurred.
    II. PROCEDURAL HISTORY
    At the preliminary examination, the prosecutor argued that an intoxicated driver who
    causes the death of another individual may be convicted of second-degree murder when the “level
    of misconduct goes beyond that of drunk driving.” The district court found:
    Defendant was operating his vehicle in a 45 mile per hour zone, it was a . . . large
    Chevy Silverado with excessively large tires for the vehicle. In addition, he was
    travelling by [the accident reconstructionist]’s estimates, 83 miles per hour. The
    actual data prior to the calculation by [the accident reconstructionist] was 73 miles
    per hour. Regardless, those are both in excess of the speed limit of 45 miles per
    hour on Denton Hill Road that day . . . .
    In addition, there were half empty liquor bottles, there were beer cans with
    high alcohol level beer laying around the scene that were empty that had come from
    the Defendant’s truck. The Defendant was, in fact, intoxicated. Over an hour
    after . . . blood was drawn from him at the hospital . . . he was a .13 alcohol level,
    and had active THC in his system.
    In addition, not only was he traveling in excess of the speed, the collision
    actually occurred when his vehicle veered into the opposing lane and struck the
    victim’s vehicle.
    The district court concluded that the prosecution had established probable cause for every element
    of the second-degree murder charge, and bound defendant over to the circuit court as charged.
    In the circuit court, defendant moved to quash the second-degree murder charge.
    Defendant contended that although there was evidence that he was intoxicated, there were no
    extreme circumstances, like running a red light or fleeing from police, to demonstrate malice;
    further, he had the right of way, and decedent pulled out in front of him, which caused the accident
    to occur. The prosecution argued that the district court selected a principled outcome when it
    found probable cause to bind defendant over because there were several factors that indicated that
    defendant acted with malice, including defendant’s speed, defendant’s familiarity with the area,
    the beer cans and whiskey in defendant’s car, defendant’s failure to brake until one second before
    the airbags were deployed, and defendant’s swerve into the northbound lane.
    The circuit court concluded that the district court abused its discretion because its decision
    fell outside of the range of principled outcomes. According to the circuit court, the evidence
    -3-
    showed only that defendant was intoxicated, that he was speeding, and that he collided with the
    decedent’s car. This evidence, according to the circuit court, did “not satisfy even the low
    threshold of probable cause to find that Defendant put into motion actions that had a high
    probability to cause death and that he ignored the natural tendency of those actions to cause death.”
    Therefore, it was an abuse of discretion for the district court to find that there was probable cause
    that defendant acted with malice when he was speeding on familiar roads while intoxicated. The
    circuit court also concluded that the accident reconstructionist’s opinion that defendant’s swerve
    caused the accident was based on speculation, and that the district court erred by relying on that
    speculative opinion when it found that there was evidence of probable malice. The circuit court
    granted defendant’s motion to quash, dismissed the second-degree murder charge, and stayed the
    case.
    III. DISCUSSION
    We conclude that the circuit erred when it granted defendant’s motion to quash and
    concluded that the district court abused its discretion in binding over defendant for trial on the
    second-degree murder charge.
    Our review of a circuit court’s order on a motion to quash involves multiple levels of
    review. “In the context of reviewing a district court’s bindover decision, the order on appeal is the
    circuit court’s decision denying the motion to quash, which we review de novo (i.e., with no
    deference) because the dispositive question is whether the district court abused its discretion in
    binding over defendants.” People v Crumbley, ___ Mich App ___, ___; ___ NW3d ___ (2023)
    (Docket Nos. 362210; 362211); slip op at 11. “Thus, although we give no deference to the circuit
    court’s findings in its review of the district court decision, we give a great deal of deference to the
    district court’s decision, that is, we review that decision for an abuse of discretion.” Id. See also
    People v Schurr, ___ Mich App ___, ___; ___ NW3d ___ (2024) (Docket No. 365104); slip op at
    8. “[T]his Court reviews the circuit court’s decision regarding the motion to quash a bindover only
    to the extent that it is consistent with the district court’s exercise of discretion. The circuit court
    may only affirm a proper exercise of discretion and reverse an abuse of that discretion.” Id. at 9
    (quotation marks and citation omitted). “The standard for reviewing a decision for an abuse of
    discretion is narrow; the result must have been so violative of fact and logic that it evidences a
    perversity of will, a defiance of judgment, or an exercise of passion or bias.” Id. at 8 (quotation
    marks and citations omitted). See also People v Murawski, ___ Mich App ___, ___; ___ NW3d
    ___ (2023) (Docket No. 365852); slip op at 3; People v Hawkins, 
    340 Mich App 155
    , 173; 
    985 NW2d 853
     (2022). “[A] trial court necessarily abuses its discretion when it makes an error of
    law.” 
    Id.
     (quotation marks and citation omitted).
    After a district court hears all the evidence at a preliminary examination, the district court
    must decide whether to discharge the defendant, reduce the charge, or bind the defendant over to
    appear before the circuit court. MCL 766.13. At the preliminary examination, “[t]he prosecution
    bears the burden to present evidence establishing probable cause to believe that a felony was
    committed by a person and probable cause to believe that the defendant was that person.” Schurr,
    ___ Mich App at ___; slip op at 11. To bind a defendant over for trial, the district court “must find
    probable cause that the defendant committed a felony based on there being evidence of each
    element of the crime charged or evidence from which the elements may be inferred.” Crumbley,
    ___ Mich App at ___; slip op at 12 (quotation marks and citation omitted). Probable cause exists
    -4-
    if there is “enough evidence to cause a person of ordinary caution and prudence to conscientiously
    entertain a reasonable belief of the defendant’s guilt.” 
    Id.
     (quotation marks and citations omitted).
    “The probable-cause standard of proof is less rigorous than the guilt-beyond-a-reasonable-doubt
    standard of proof.” Schurr, ___ Mich App at ___; slip op at 11.
    “The elements of second-degree murder are: (1) a death, (2) caused by an act of the
    defendant, (3) with malice, and (4) without justification or excuse.” People v Gafken, 
    510 Mich 503
    , 511; 
    990 NW2d 826
     (2022), quoting People v Goecke, 
    457 Mich 442
    , 463-464; 
    579 NW2d 868
     (1998) (quotation marks omitted). Malice may be established “by showing (1) the intent to
    kill, (2) the intent to cause great bodily harm, or (3) the intent to do an act in wanton and willful
    disregard of the likelihood that the natural tendency of such behavior is to cause death or great
    bodily harm.” 
    Id.
     The third basis for proving malice may also be shown by evidence of “the intent
    to create a very high risk of death or great bodily harm with the knowledge that death or great
    bodily harm is the probable result.” 
    Id.
     (quotation marks and citation omitted). In other words,
    malice may be proven by establishing that the defendant intended “to do an act that is in obvious
    disregard of life-endangering consequences.” People v Bailey, 
    330 Mich App 41
    , 49; 
    944 NW2d 370
     (2019) (quotation marks and citation omitted). “Malice may be inferred from evidence that
    the defendant intentionally set in motion a force likely to cause death or great bodily harm.” Id. at
    48 (quotation marks and citation omitted).
    Although not every drunk-driving case “that result[s] in death should proceed to trial on
    charges of second-degree murder,” when a case “involve[s] a level of misconduct that goes beyond
    that of drunk driving,” i.e., some type of egregious circumstances, there may be sufficient evidence
    to support a bindover on a charge of second-degree murder. Goecke, 
    457 Mich at 467, 469
    . See
    also People v Werner, 
    254 Mich App 528
    , 533; 
    659 NW2d 688
     (2002). A malice finding does not
    necessarily require the prosecution to present evidence of pre-accident conduct when there is
    sufficient evidence that a defendant knew the potential consequence of their drunk driving.
    Werner, 254 Mich App at 532-533.
    In the two cases consolidated with Goecke, People v Baker and People v Hoskinson, the
    Court also addressed whether the prosecution had presented sufficient evidence to support the
    defendants’ convictions of second-degree murder in the context of drunk driving. Goecke, 
    457 Mich at 471
    . Although the evidence required to prove malice beyond a reasonable doubt differs
    from the evidence necessary to support a finding of probable malice at a preliminary examination,
    these cases help illustrate what other evidence may be indicative of malice in drunk driving cases.
    See Schurr, ___ Mich App at ___; slip op at 11.
    In Baker, the Court held that there was sufficient evidence for a reasonable jury to infer
    malice when the defendant was traveling between 60 and 70 miles per hour in a 35-miles-per-hour
    zone and failed to stop at a red light, which caused a collision in which the victims died. Goecke,
    
    457 Mich at 451
    . The Court noted that
    [t]estimony established that the defendant lived within one mile of the scene of the
    accident, had a blood-alcohol content of 0.18 percent, drove well in excess of the
    speed limit, ran a red stoplight, drove through an intersection at a time when he
    could have seen at least three vehicles properly traveling through the intersection,
    -5-
    narrowly missed hitting two cars before hitting the victims’ car, and killed two
    people. [Goecke, 
    457 Mich at 471
    .]
    In Hoskinson, the Court also held that there was sufficient evidence for a reasonable jury to infer
    malice when the defendant was “highly intoxicated when he left [a] bar” and backed into the same
    vehicle twice when he was leaving, which supported an inference that defendant was on notice
    that he should not have been driving. 
    Id. at 472
    . Further,
    defendant drove at a high rate of speed through a residential subdivision. Having
    driven through this area before, defendant was aware of the speed dips in the road.
    He swerved to avoid hitting a car stopped at a stop sign, ran through the stop sign,
    and nearly hit a car driving in the opposite direction. The occupants of defendant’s
    car advised him that he was driving too fast and that he should slow down.
    After colliding with a vehicle parked at the side of the road, defendant
    traveled across the eastbound lane, over a curb, across some grass, and struck the
    victim. Defendant continued to drive along the grass and sidewalk until he finally
    reentered the street several hundred yards from the point of impact. Despite the
    fact that defendant’s passengers jumped from the moving vehicle after informing
    the defendant that he had hit a child, the defendant proceeded to drive another
    several blocks before coming to a stop. [Id.]
    We conclude that the district court did not abuse its discretion when it determined that there
    was sufficient evidence of defendant’s probable malice to support a bindover on the second-degree
    murder charge. We make this conclusion in large part because of the similarity of the facts to
    those at issue in Baker, where the Court held that evidence of a defendant’s intoxication, his
    familiarity with an area, his speed in excess of the speed limit, and his inability to follow traffic
    controls were sufficient for a reasonable jury to infer malice. See Goecke, 
    457 Mich at 471
    . Here,
    the prosecution presented evidence that defendant was intoxicated while driving, and that
    defendant exceeded the speed limit in a residential area near defendant’s home by anywhere from
    nearly 30 to 40 miles per hour. The prosecution also submitted evidence that defendant not only
    failed to brake, but was accelerating with 100% of his throttle until one second before the crash.
    Further, several open alcoholic beverages were found in defendant’s truck, which could support
    an inference that defendant was actively consuming alcohol while he was driving. Finally, there
    was evidence that defendant swerved into decedent’s lane, which caused the accident to occur.
    The district court did not abuse its discretion when it determined that this evidence was enough to
    support a finding that defendant’s conduct exceeded mere drunk driving and constituted probable
    malice. See Goecke, 
    457 Mich at 469
    .2
    2
    We appreciate the dissenting views of our esteemed colleague, but simply note in response that
    we are not relying exclusively on defendant swerving into the other lane as evidence of exceptional
    circumstances making this case appropriate for a second-degree murder charge. Instead, as in
    Baker, we also rely on the very excessive speed of defendant’s vehicle, his familiarity with the
    limited sight distance area of the collision, as well as his attempt to apply the brakes only one
    -6-
    Further, contrary to the circuit court’s opinion, it was not speculation for the accident
    reconstructionist to opine that, if defendant did not swerve into the northbound lane, the accident
    would not have occurred.3 Indeed, evidence presented at the preliminary examination provided a
    factual basis for the expert’s opinion. The accident reconstructionist was qualified as an expert,
    and was permitted to testify in the form of an opinion or otherwise if: “(1) the testimony is based
    on sufficient facts or data, (2) the testimony is the product of reliable principles and methods, and
    (3) the witness has applied the principles and methods reliably to the facts of the case.” MRE 702.
    Decedent’s husband testified that they had safely entered the northbound lane before defendant
    swerved into their lane. The accident reconstructionist testified that the tire marks and gouges on
    the road indicated that impact occurred in the northbound lane. The accident reconstructionist’s
    opinion that, but for defendant’s swerve, the accident would not have occurred was not based on
    speculation but based on this evidence. The district court did not err by finding that defendant’s
    swerve in part supported a finding of probable malice.
    Reversed and remanded for further proceedings consistent with this opinion. We do not
    retain jurisdiction.
    /s/ Kathleen Jansen
    /s/ Christopher M. Murray
    second before impact. And, we note that there is no evidence to establish defendant swerved to
    avoid the crash, or because he was reaching for the bottles and cans on the car floor, or for some
    other reason.
    3
    Defendant asserts that his swerve into the northbound lane was a reaction to decedent pulling out
    in front of him, and that it was a normal reaction based on a driver’s inclination to pass on the left.
    However, no evidence was presented at the preliminary examination to support this proposition.
    -7-
    

Document Info

Docket Number: 367466

Filed Date: 5/2/2024

Precedential Status: Non-Precedential

Modified Date: 5/3/2024