DocketNumber： Docket 135271; Calendar 3
Judges： Weaver, Young, Markman, Corrigan, Corrigan'S, Cavanagh, Hathaway, Kelly
Filed Date： 7/9/2009
Status： Precedential
Modified Date： 11/10/2024
Supreme Court of Michigan.
*607 Michael A. Cox, Attorney General, B. Eric Restuccia, Solicitor General, David G. Gorcyca, Prosecuting Attorney, and Janice A. Kabodian, Assistant Prosecuting Attorney, for the people.
James Daniel Shanahan and Carletus Lashawn Williams, in propria persona, for the defendant.
CORRIGAN, J.
In this criminal case, we consider the joinder and severance of charges against a single criminal defendant under our court rules. MCR 6.120(A) and (B) establish when a court may join offenses charged in two or more informations against a single defendant and when a court must sever offenses charged in a single information against a single defendant. This Court first adopted MCR 6.120 on October 1, 1989. Before adopting MCR 6.120, however, we had ruled 12 years earlier that two drug sales to the same undercover agent within 12 days could not be joined because "[t]he two informations charged distinct and separate offenses, and [the defendant] was entitled to a separate trial on each offense." People v. Tobey, 401 Mich. 141, 145, 257 N.W.2d 537 (1977).
We conclude that the provisions of MCR 6.120 superseded Tobey. The unambiguous language of MCR 6.120 permits joinder in a greater range of circumstances than did Tobey. In this case, the trial court correctly applied the plain language of the court rule when it determined that defendant's offenses were "related." Accordingly, we affirm defendant's convictions.
The Court of Appeals summarized the facts of this case as follows:
Officers from the Oakland County Narcotics Enforcement Team executed a search warrant at a Motel 6 motel room on November 4, 2004. They knocked and announced their presence, and they forced the door open when they received no response. As they entered, defendant, the sole occupant, was just walking out of the bathroom and the toilet was in mid-flush. A bag of suspected crack cocaine was caught in the drain and an officer fished it out. Another officer *608 broke the toilet bowl and recovered one or more small rocks. In the room itself, the officers found some large chunks of suspected crack cocaine, several small rocks in individual "corner ties," a digital scale, a box of razor blades, a container of sandwich baggies, some individual baggies with missing corners, a pair of scissors, two handguns and ammunition, over $500 in cash, and a receipt showing that the room had been rented to defendant. The suspected narcotics weighed at least 50 grams and tested positive for cocaine.
Pontiac police officers testified that they executed another search warrant at 510 Nevada on February 2, 2005. The officers saw defendant arrive in a 1994 Ford and enter the house shortly before the warrant was executed. The officers again knocked and announced their presence, then forced the door open when they received no response. Defendant and another person were in the living room. Defendant was seated in a chair with a brown bag in his lap. He was leaning down with his right hand extended toward the floor between the chair and the television set. He ignored orders to raise his hands. On the floor where defendant had been reaching, the officers found a plastic bag containing approximately 18 rocks of suspected cocaine. The bag in defendant's lap contained sandwich baggies and a pair of scissors. A digital scale and a box of sandwich baggies were on top of the television, along with a set of keys that included a key to the 1994 Ford. Both inside the back of the television and on the floor behind it were empty baggies and used "corner ties" with cocaine residue. Defendant had over $1,000 in his wallet. Inside the trunk of the 1994 Ford, the officers found a handgun and two assault rifles. The suspected narcotics weighed just under ten grams and tested positive for cocaine.[[1]]
The prosecutor moved under MCR 6.120(A) and (B) to consolidate for a single jury trial the offenses charged as a result of defendant's November 4, 2004, and February 2, 2005, arrests. In the alternative, the prosecutor moved to introduce evidence of each offense in the other trial under MRE 404(b). Defendant objected to both motions. The trial court granted the prosecutor's motion for joinder, holding that the offenses were "related" under MCR 6.120(B) because "[b]oth of the acts that are involved here do appear to the Court to be parts of a single scheme or plan; namely, drug trafficking and therefore they would appear to be related offenses." The trial court further explained that "[t]he Court is concerned about the potential for prejudice, but the Court believes there actually is a greater risk of prejudice if we had separate trials and the Court would allow 404(b) even to be used in the form of the conduct of the offense that is not the subject of a particular trial."
With regard to the charges stemming from the November 2004 arrest, the jury convicted defendant of possession with intent to deliver 50 grams or more, but less than 450 grams, of cocaine, MCL 333.7401(2)(a)(iii), felon in possession of a firearm, MCL 750.224f, and two counts of possession of a firearm during the commission of a felony (felony-firearm), MCL 750.227b. With regard to the February 2005 arrest, the jury convicted him of possession with intent to deliver less than 50 grams of cocaine, MCL 333.7401(2)(a)(iv), being a felon in possession of a firearm, carrying a concealed weapon in a vehicle, *609 MCL 750.227(1), and one count of felony-firearm.
In an unpublished opinion per curiam, the Court of Appeals affirmed. It held that the trial court did not err by concluding that the offenses were "related" under MCR 6.120(B). The Court explained:
The offenses here were not discrete, unrelated sales. Rather, they indicated a single scheme or plan to earn money by selling cocaine. In both, defendant was found in possession of enough cocaine to indicate an intent to sell it, as well as the necessary equipment to prepare it for sale and weaponry to defend the operation. The evidence therefore indicated that both of defendant's offenses were connected parts of an ongoing scheme or plan to sell drugs.[[2]]
Defendant then applied for leave to appeal in this Court. We granted his application for leave and directed the parties to address "(1) whether the defendant was entitled to separate trials under MCR 6.120; (2) whether People v. Tobey, 401 Mich. 141, 257 N.W.2d 537 (1977), is consistent with MCR 6.120; and (3) if the joinder was erroneous, whether the error may be deemed harmless."[3]
Generally, this Court reviews questions of law de novo and factual findings for clear error. People v. McRae, 469 Mich. 704, 710, 678 N.W.2d 425 (2004); MCR 2.613(C). The interpretation of a court rule, like matters of statutory interpretation, is a question of law that we review de novo. People v. Petit, 466 Mich. 624, 627, 648 N.W.2d 193 (2002). To determine whether joinder is permissible, a trial court must first find the relevant facts and then must decide whether those facts constitute "related" offenses for which joinder is appropriate. Because this case presents a mixed question of fact and law, it is subject to both a clear error and a de novo standard of review.
Additionally, when this Court reviews preserved nonconstitutional errors, we consider the nature of the error and assess its effect in light of the weight and strength of the untainted evidence. MCL 769.26; People v. Lukity, 460 Mich. 484, 495, 596 N.W.2d 607 (1999). Similarly, MCR 2.613(A) provides that "[a]n error in the admission or the exclusion of evidence, an error in a ruling or order, or an error or defect in anything done or omitted by the court or by the parties is not ground for granting a new trial, for setting aside a verdict, or for vacating, modifying, or otherwise disturbing a judgment or order, unless refusal to take this action appears to the court inconsistent with substantial justice." We recognize that both the statute and the court rule present "different articulations of the same idea." People v. Robinson, 386 Mich. 551, 562, 194 N.W.2d 709 (1972).
The same legal principles that govern the construction and application of statutes apply to court rules. In re KH, 469 Mich. 621, 628, 677 N.W.2d 800 (2004). When construing a court rule, we begin with its plain language; when that language is unambiguous, we must enforce the meaning expressed, without further judicial construction or interpretation. Id.
Defendant alleges that the trial court violated MCR 6.120. Defendant argues that his offenses do not constitute either "the same conduct" or "a series of *610 connected acts or acts constituting part of a single scheme or plan," as the Tobey Court defined those terms. Defendant further contends that his interpretation of the court rule is consistent with a Court of Appeals decision in which the Court applied Tobey's definitions of the relevant terms.[4] Because the offenses charged were "unrelated," defendant claims that he had an absolute right to severance upon his objection to the prosecutor's motion to consolidate under MCR 6.120(B).
At the time of defendant's trial, MCR 6.120(A) and (B) provided in relevant part:[5]
(A) Permissive Joinder. An information or indictment may charge a single defendant with any two or more offenses. Each offense must be stated in a separate count. Two or more informations or indictments against a single defendant may be consolidated for a single trial.
(B) Right of Severance; Unrelated Offenses. On the defendant's motion, the court must sever unrelated offenses for separate trials. For purposes of this rule, two offenses are related if they are based on
(1) the same conduct, or
(2) a series of connected acts or acts constituting part of a single scheme or plan.
The plain language of MCR 6.120 permits joinder if offenses are "related." Offenses are "related" if they comprise either "the same conduct" or "a series of connected acts or acts constituting part of a single scheme or plan." MCR 6.120(B)(1) and (2). Accordingly, the court rule then in effect unambiguously provided three potential bases on which joinder is permissible.
In this case, the record reflects that the trial court correctly applied the plain language of MCR 6.120 to the facts presented when it concluded that the offenses charged were "related." After hearing arguments from the parties, the trial court specifically addressed the language of MCR 6.120(A) and (B). The court concluded that the offenses charged in both cases reflect defendant's "single scheme or plan" of drug trafficking. MCR 6.120(B)(2). Consequently, defendant had no right to sever these "related" offenses. MCR 6.120(B).[6] The trial court noted that *611 in light of the relevant facts, a single jury trial was appropriate and, further, the court stated that it would "be cautioning the jury that they need to find that both events have to meet the standard of proof beyond a reasonable doubt."
We conclude that the trial court did not violate the unambiguous language of MCR 6.120. The offenses charged were plainly "related" under MCR 6.120(B)(2). In both cases, defendant was engaged in a scheme to break down cocaine and package it for distribution. Evidence of acts constituting part of defendant's single scheme was found in both the motel room and the house at 510 Nevada. Even if one views defendant's first arrest in November and his second arrest in February as discrete moments in time, direct evidence indicated that he was engaging in the same particular conduct on those dates.[7] The charges stemming from both arrests were not "related" simply because they were "of the same or similar character."[8] Instead, the offenses charged were related because the evidence indicated that defendant engaged in ongoing acts constituting parts of his overall scheme or plan to package cocaine for distribution.[9] Accordingly, the trial court complied with what the language of MCR 6.120 unambiguously required.[10]
Our interpretation of MCR 6.120 is reinforced by the analysis of the United States Court of Appeals for the Sixth Circuit in several cases addressing the analogous federal rules.[11] In United States v. Saadey, 393 F.3d 669 (C.A.6, 2005), the court held that joinder of counts for filing false tax returns with counts for filing false credit applications against the defendant *612 was appropriate "[b]ecause the credit application counts contained financial figures that were materially different from those reported on his tax returns. . . ." Id. at 678. The court concluded that the multiple counts revealed "a common scheme to defraud." Id. A second case involved a defendant charged with conspiracy to commit violent acts on the United States and its officers, in which the court had joined the defendant's drug-related and firearms-related counts. United States v. Graham, 275 F.3d 490 (C.A.6, 2001).[12] The district court ruled that, based on the grand jury's indictment, the conspiracy to manufacture marijuana was part of "a common scheme or plan" to sell drugs to finance violence. Graham, supra at 512. On appeal, the court agreed that joinder of the counts was proper, reaffirming the well-established principle that "``[w]hen the joined counts are logically related, and there is a large area of overlapping proof, joinder is appropriate.'" Id., quoting United States v. Wirsing, 719 F.2d 859, 863 (C.A.6, 1983). Similarly, in United States v. Jacobs, 244 F.3d 503, 507 (C.A.6, 2001), the court held that the district court had not abused its discretion by denying the motion to sever charges arising from two separate incidents in which the defendant abducted his estranged wife. The court distinguished the defendant's appeal from another case "[b]ecause, as the district court properly concluded, both abductions were part of a common scheme, the counts in the indictment are factually intertwined. . . ." Id. The court concluded, "Here, even if the charges were tried separately, evidence from each crime would have been admissible in the trial of the other because of the common scheme or plan." Id. The admissibility of evidence in other trials is an important consideration because "[j]oinder of . . . other crimes cannot prejudice the defendant more than he would have been by the admissibility of the other evidence in a separate trial." United States v. Harris, 635 F.2d 526, 527 (C.A.6, 1980).
Having determined that defendant was not entitled to separate trials under MCR 6.120, we next consider whether Tobey is consistent with MCR 6.120.[13]*613 Tobey, which predated the enactment of MCR 6.120 by approximately 12 years, also analyzed the permissible circumstances for joinder. However, the Tobey Court took a much narrower view of the circumstances in which joinder may be appropriate than that set forth in MCR 6.120. This narrower view of Tobey can be seen when one compares Tobey's original analysis of the defendant's conduct with the language later enacted in MCR 6.120.[14] Because the differences between Tobey and MCR 6.120 cannot be reconciled without undermining the plain language of the court rule, we conclude that MCR 6.120 superseded Tobey. Consequently, courts should no longer view Tobey as dispositive on issues of joinder and severance.[15] Consistent with our decision, we also reject the analysis of Daughenbaugh in accordance with the plain language of MCR 6.120.[16]
In Tobey, the Court concluded that charges arising from two drug sales to the same undercover agent within 12 days were improperly joined because "[t]he two informations charged distinct and separate offenses, and Tobey was entitled to a separate trial on each offense." Tobey, supra at 145, 257 N.W.2d 537. Because MCR 6.120 did not yet exist, the Tobey Court's discussion of permissible circumstances for *614 joinder relied on three primary sources. First, the Court quoted its earlier opinion in People v. Johns, 336 Mich. 617, 59 N.W.2d 20 (1953), which had noted that "``this Court has emphasized that the offenses charged in the several counts must arise out of substantially the same acts committed at the same time.'" Tobey, supra at 148-149, 257 N.W.2d 537, quoting Johns, supra at 623, 59 N.W.2d 20 (emphasis in Tobey). Second, the Court relied on Blockburger v. United States, 284 U.S. 299, 301-302, 52 S.Ct. 180, 76 L.Ed. 306 (1932), to support its conclusion that, for double jeopardy and joinder purposes, it would be inappropriate for consecutive sales of heroin made to the same person on different days to constitute one offense. Tobey, supra at 149-150, 257 N.W.2d 537. Third, the Tobey Court discussed the American Bar Association (ABA) Project on Minimum Standards for Criminal Justice, Standards Relating to Joinder and Severance (Approved Draft, 1968). Id. at 150-153, 257 N.W.2d 537.
None of the sources discussed in Tobey can be reconciled with the unambiguous language of MCR 6.120. First, Tobey relied on Johns for the proposition that "the offenses charged in the several counts must arise out of substantially the same acts committed at the same time." Tobey, supra at 149, 257 N.W.2d 537 (quotation marks and citation omitted; emphasis in original).[17] Yet, Johns did not conclude that offenses must be "committed at the same time" in order for joinder to be appropriate. Instead, the Court described the general principle that
where the several offenses charged, though distinct in point of law, yet spring out of substantially the same transaction, or are so connected in their facts as to make substantially parts of the same transaction, or connected series of facts, the defendant can not be prejudiced in his defense by the joinder, and the court will neither quash nor compel an election. [Johns, supra at 623, 59 N.W.2d 20.]
Moreover, the unambiguous language of MCR 6.120 does not mandate the existence of temporal proximity between several offenses.[18] Instead, MCR 6.120(B)(2) permits joinder of offenses that were not committed at the same time but nevertheless constitute "a series of connected acts or acts constituting part of a single scheme or plan."
Tobey's reliance on Blockburger "for double jeopardy and joinder purposes" is similarly unavailing. Generally, joinder is a "discrete, nonconstitutional concept[ ] that should not be conflated with the constitutional double jeopardy protection." *615 People v. Nutt, 469 Mich. 565, 592 n. 28, 677 N.W.2d 1 (2004). In Tobey, however, the Court reasoned that, "[f]or double jeopardy and joinder purposes each sale is separate conduct, a separate act and transaction, and, as the Court of Appeals correctly noted, a separate and distinct criminal offense." Tobey, supra at 149, 257 N.W.2d 537. Additionally, Tobey quoted extensively from Blockburger to buttress its conclusion that "[w]hile Tobey's conduct in selling heroin on different days to the same person is substantially similar conduct, it is not the same conduct or act." Id. In so doing, Tobey conflated the constitutional double jeopardy protection with the nonconstitutional concept of joinder. Consequently, we find Tobey's discussion of Blockburger unpersuasive.
Tobey's discussion of the draft ABA Project on Minimum Standards for Criminal Justice, Standards Relating to Joinder and Severance (Approved Draft, 1968), refers to an earlier version. Soon after the Court decided Tobey, the ABA published revised standards.[19] These revised standards endeavored to "incorporate and extend the approach of the original standards."[20] Unlike the draft version on which Tobey relied, the revised ABA standards first introduced the concept of "related" and "unrelated" offenses.[21] When the Court adopted MCR 6.120 in 1989, it also used the framework of "related" and "unrelated" offenses. In contrast, Tobey made no mention of "related" or "unrelated" offenses. Instead, Tobey emphasized that the draft version permitted "joinder of offenses which ``are of the same or similar character', or which ``are based on the same conduct or on a series of acts connected together or constituting parts of a single scheme or plan'".[22] Both the revised standards and MCR 6.120, however, omitted any suggestion that offenses should be "of the same or similar character," as the draft ABA version had provided.[23] The incongruities between the draft ABA version on which Tobey relied and the plain language of MCR 6.120 reinforce our conclusion that MCR 6.120 superseded Tobey.
Finally, we conclude that even if defendant successfully had established that the trial court erred by joining his two cases, any error would be harmless. Under MCL 769.26, a preserved, nonconstitutional error is not grounds for reversal unless, after an examination of the entire cause, it affirmatively appears that it is more probable than not that the error was outcome determinative. Lukity, supra at *616 495-496, 596 N.W.2d 607. Similarly, MCR 2.613(A) provides that an error is not grounds for disturbing a judgment "unless refusal to take this action appears to the court inconsistent with substantial justice."
In this case, the evidence of each charged offense could have been introduced in the other trial under MRE 404(b).[24]See, e.g., People v. Sabin (After Remand), 463 Mich. 43, 63-65, 614 N.W.2d 888 (2000).[25] Indeed, the prosecutor moved to allow MRE 404(b) evidence as an alternative to its motion to consolidate.[26] The trial court concluded that defendant would suffer greater prejudice if the court allowed evidence of the charged offenses in two separate trials under MRE 404(b) than if the court permitted joinder. Moreover, the trial court instructed the jury that it "must consider each crime separately in light of all of the evidence in this case" and further that it "may find the defendant guilty of all or any combination of these crimes or not guilty."
We note that, besides being consistent with this Court's caselaw, the trial court's conclusion is also consistent with that of the District of Columbia Court of Appeals, which has stated that "a misjoinder may be deemed harmless only if all or substantially all of the evidence of one offense would be admissible in a separate trial of the other." Byrd v. United States, 551 A.2d 96, 99 (D.C., 1988) (citation and quotation marks omitted).[27] The United States Supreme Court also has stated, "[i]mproper joinder does not, in itself, violate the Constitution. Rather, misjoinder *617 would rise to the level of a constitutional violation only if it results in prejudice so great as to deny a defendant his Fifth Amendment right to a fair trial." United States v. Lane, 474 U.S. 438, 446, n. 8, 106 S.Ct. 725, 88 L.Ed.2d 814 (1986).
Therefore, even if the trial court had erred by joining the charges, we cannot conclude that such an error was outcome determinative.[28]
Chief Justice Kelly asserts that we have "implicitly" incorporated "same or similar character" language into MCR 6.120 "by denying severance of offenses that are of the same or similar character under the misnomer of a single scheme or plan." Post at 627. Not only does Chief Justice Kelly fail to adequately explain how we have implicitly read language into the court rule, she also ignores our explicit statement concerning "same or similar character" offenses. See supra at 8-9. Moreover, the plain language of MCR 6.120 does not permit the joinder of those offenses that are only "of the same or similar character." Accordingly, we reject Chief Justice Kelly's assertion. Our analysis begins with the plain language of the court rule and enforces the meaning expressed, without further judicial construction or interpretation. See In re KH, supra at 628, 677 N.W.2d 800.
Chief Justice Kelly contends that "[o]ther jurisdictions with similar court rules have correctly rejected" interpretations consistent with our interpretation of "single scheme or plan." Post at 625 n. 25. She further argues that many jurisdictions "consider a finding of a common motive or goal to be a precondition for establishing a single or common scheme or plan under the joinder and severance rules." Post at 626 n. 25. In so doing, Chief Justice Kelly again presupposes that defendant's actions do not reflect a common motive or particular goal each time that he was observed packaging cocaine for distribution. To buttress her argument, Chief Justice Kelly cites three cases that do not advance her position.
In State v. Denton, 149 S.W.3d 1 (Tenn., 2004), for example, the Tennessee Supreme Court explained the unique rubric developed through that state's court rules and caselaw to address joinder and severance issues. See Denton, supra at 12-13. Although Chief Justice Kelly acknowledges that Tenn. R. Crim. P. 14(b)(1) and MCR 6.120 differ, she asserts that any differences between the two rules are irrelevant because Denton "interpreted the common scheme or plan clause, not the evidentiary admissibility question." Post at 626 n. 25. We reject Chief Justice Kelly's flawed assertion that the common scheme or plan clause can be isolated from the evidentiary admissibility clause because the clauses are compound propositions. Under Tenn. R. Crim. P. 14(b)(1), a defendant has the right to severance unless *618 the offenses charged are "part of a common scheme or plan and the evidence of one would be admissible in the trial of the others." Indeed, this latter conjunctive requirement, which is entirely absent in MCR 6.120, functions as the primary inquiry in Tennessee.[29] The Tennessee Supreme Court thus explained that, "in addition to showing that the offenses are part of a common scheme or plan, there is also a question of evidentiary admissibility that must be addressed." Denton, supra at 13.[30] Because of these differences, we question how much value, if any, should be assigned to Chief Justice Kelly's repeated invocation of Denton and Tenn R Crim P 14(b)(1) throughout her dissent.
Additionally, in State v. McCrary, 621 S.W.2d 266 (Mo., 1981), the Missouri Supreme Court found no abuse of discretion in the trial court's refusal to sever the offenses charged against the defendant when the offenses revealed "ample evidence of the existence of a plan of harassment and revenge aimed at the [defendant's former partner and her new] family." McCrary, supra at 271-272. The Missouri Supreme Court thus upheld the joinder of offenses against the defendant for three discrete occurrences, including carrying a concealed weapon on March 12, 1978, an assault on November 16, 1978, and a firebombing on March 8, 1979. Id. at 271.
Similarly, in State v. Oetken, 613 N.W.2d 679, 688 (Iowa, 2000), the defendant argued that his trial counsel was ineffective because his attorney did not move to sever two burglary charges that defendant asserted were not part of "common scheme or plan." The Iowa Supreme Court disagreed, concluding that sufficient evidence supported the existence of a common scheme or plan, where the defendant "traveled through the rural countryside in search of homes that were unoccupied during traditional work hours, he knocked to ascertain the abodes were indeed vacant, broke and entered the premises through the rear doors, and proceeded to steal small portable objects such as TVs, VCRs, and guns." Id. at 699. The Iowa Supreme Court has affirmed its interpretation of what constitutes a "common scheme or plan" in more recent decisions as well.[31] Indeed, the analysis in these cases does not justify Chief Justice Kelly's reliance on them.
Moreover, several recent decisions reflect that other jurisdictions with similar court rules have adopted interpretations consistent with ours. The Mississippi Supreme Court has held that a "common scheme or plan" existed when the defendant was charged with three counts of forging prescriptions involving two different pharmacists over a five month period. See Rushing v. State, 911 So.2d 526, 536 *619 (Miss., 2005) ("Succinctly stated, these counts involve too many similar factors when viewed together, to be anything but clearly linked and part of the same common scheme or plan."). Similarly, the Wyoming Supreme Court has held that the trial court did not abuse its discretion in refusing to sever a first-degree attempted sexual assault charge from attempted first-degree sexual assault charges involving a different victim. Lessard v. State, 158 P.3d 698, 704 (Wy., 2007). The court reasoned that the charged offenses constituted parts of a "single scheme or plan" even though "the criminal acts occurred at different locations and against different victims. . . ." Id. The Vermont Supreme Court also rejected the argument that because the charged offenses were separated in time, they cannot constitute a "common plan or scheme," explaining that "there is no hard-and-fast rule regarding time limits, and . . . the necessary proximity must vary with the circumstances." State v. Willis, 181 Vt. 170, 181, 915 A.2d 208 (2006) (citation and quotation marks omitted). Moreover, the Massachusetts Supreme Court affirmed a trial court decision to join four counts of aggravated rape and murder, stating that "the evidence supported a finding of ``a common plan by the defendant to prey upon similarly situated cocaine-addicted women for sexual gratification.. . .'" Commonwealth v. Gaynor, 443 Mass. 245, 259-260, 820 N.E.2d 233 (2005). In light of these decisions, we reject the view that our interpretation of the court rule somehow deviates from the interpretation of other jurisdictions concerning analogous rules.
The trial court correctly applied the unambiguous language of MCR 6.120(A) and (B) in determining that the offenses in this case were "related" and consequently that joinder was appropriate. We further conclude that MCR 6.120 superseded the Court's earlier decision in Tobey and, therefore, courts should no longer view Tobey as dispositive regarding issues of joinder and severance against a single criminal defendant. Instead, courts must give effect to the plain language of the court rule. Accordingly, we affirm defendant's convictions.
ELIZABETH A. WEAVER (except for part IV), ROBERT P. YOUNG, JR., and STEPHEN J. MARKMAN, J., concur.
WEAVER, J., (concurring).
I concur in all except part IV of Justice Corrigan's opinion.
MARILYN J. KELLY, C.J., (dissenting).
I respectfully dissent. The majority erroneously concludes that MCR 6.120 superseded People v. Tobey.[1] I disagree because the court rule and Tobey can be reconciled. Moreover, in rejecting Tobey, the opinion offers no persuasive reason why MCR 6.120 does not require that defendant's alleged offenses be severed for trial. I therefore disagree with its analysis and conclusions. The offenses should have been separately tried, and the failure to sever them was not harmless error. Therefore, I would reverse the judgment of the Court of Appeals.
There are three flaws in the majority's analytical approach. Tobey and MCR 6.120 are currently the controlling authority on joinder and severance. Thus, I believe the appropriate initial question for the Court is whether the two standards for joinder and severance are reconcilable.
*620 However, the starting point for the majority's analysis is its own determination that the offenses in this case were "related" under MCR 6.120. Only then does it proceed to determine whether Tobey is consistent with the court rule. This cart-before-the-horse reasoning certainly makes it easier to conclude that the two standards are irreconcilable, given that Tobey explicitly held that essentially the same offenses were not properly joined. But this approach prejudges the central question at issue.
Second, the majority never compares the language of Tobey with the language of MCR 6.120. Yet it concludes that the language of Tobey is inconsistent with the "plain language" of MCR 6.120.[2]
Third, the majority engages in lengthy and largely irrelevant criticism of the language in the authority that Tobey relies on to support its holding. This analysis is of questionable assistance in determining whether the two standards can be reconciled because it ignores the language of Tobey's actual holding.
Therefore, the majority provides little basis for its conclusion that Tobey is irreconcilable with MCR 6.120. The opinion's often reiterated conclusion that Tobey is inconsistent with the "unambiguous language" of MCR 6.120 does not become more persuasive through repetition.
Any meaningful analysis of whether Tobey is consistent with MCR 6.120 requires the answers to two key questions. First, for joinder and severance purposes, what relationship must exist between the charged criminal offenses? Second, under what circumstances is joinder allowed or severance mandated? If the answers to these questions are consistent under both a Tobey analysis and an MCR 6.120 analysis, the two can be applied harmoniously. I will address each of the questions separately.
The majority's attempt to distinguish the language of MCR 6.120 from the authority cited in Tobey ignores Tobey's central holding. Certainly, some of the authority on which Tobey relies quotes language that differs from the language of *621 the court rule.[4] However, Tobey's holding did not incorporate any language from those sources that is inconsistent with the definition of "related" offenses in MCR 6.120.[5]
The key portion of the Tobey opinion states:
We adhere again to our earlier precedents and hold: a judge must sever two or more offenses when the offenses have been joined for trial solely on the ground that they are of the "same or similar character" and the defendant files a timely motion for severance objecting to the joinder ... a judge has no discretion to permit the joinder for trial of separate offenses committed at different times unless the offenses "are based on the same conduct or on a series of acts connected together or constituting parts of a single scheme or plan."[[6]]
Tobey therefore held that joinder is appropriate when charged offenses are of the same or similar character, but the charges must be severed if a timely motion for severance is filed. Tobey also held that offenses cannot be joined unless they are based on (1) the same conduct, (2) a series of acts connected together, or (3) a series of acts constituting parts of a single scheme or plan. The language used in 1 through 3 is virtually identical to the language used in MCR 6.120 when it defines what constitutes a "related" offense.[7]
*622 Moreover, just as Tobey rejected connecting offenses solely on the basis that they are of "the same or similar character," MCR 6.120 omits that language from its definition of "related" offenses.[8] Therefore, the court rule's definition of "related" offenses requires the same connection between criminal offenses for joinder and severance purposes that Tobey did.
The second question in the analysis is whether Tobey and MCR 6.120 allow joinder and mandate severance of offenses in a manner consistent with one another. MCR 6.120 permits joinder of offenses under any circumstances, which Tobey did not. However, MCR 6.120 also requires severance of "unrelated" offenses upon a defendant's timely motion for severance. As discussed previously, MCR 6.120 defined "related" offenses using language virtually identical to that used in Tobey.
Thus, the sole substantive difference between Tobey and MCR 6.120 concerns whether joinder of offenses is allowed in the first instance. But where, as in the case before us, a defendant makes a timely motion for severance, this distinction makes no practical difference and does not render the two irreconcilable.[9]
Finally, I note that the staff comment to MCR 6.120 states that "[t]his provision is consistent with Michigan law" and then cites Tobey. In People v. Daughenbaugh, the Court of Appeals concluded that "[t]he court rule is a codification of the Supreme Court's earlier decision in [Tobey]."[10] The majority offers nothing to contradict this persuasive authority other than its unsupported assertion that Tobey is somehow inconsistent with the language of the *623 court rule.[11] As noted earlier, the relevant language from Tobey is virtually identical to the language of MCR 6.120 and is in no way inconsistent.
Given that Tobey and MCR 6.120 are consistent with one another, they provide a uniform standard for evaluating when joinder or severance of criminal charges is appropriate. The majority correctly notes that, in deciding whether severance is required, the threshold question must be whether the charged offenses were "related." At the time of defendant's trial, MCR 6.120 defined a "related" offense as either "the same conduct" or "a series of connected acts or acts constituting part of a single scheme or plan."[12]
The lower courts both concluded that the offenses in this case were "related" under the "acts constituting part of a single scheme or plan" provision of MCR 6.120. The trial court ruled that the offenses were part of a single scheme or plan to commit "drug trafficking." The Court of Appeals concluded that the offenses were part of a single scheme or plan "to earn money by selling cocaine."[13]
The majority seemingly accepts the trial court's interpretation of what may comprise a single scheme or plan, while rejecting the Court of Appeals' interpretation of the provision as "too broad[ ]."[14] Yet the majority does not adopt the trial court's language that defendant had a single scheme or plan to engage in "drug trafficking." Instead, it concludes, similarly, that the offenses were related because defendant had a single scheme or plan "to package cocaine for distribution."[15]
In doing so, the majority performs a semantic sleight of hand. It first observes that "direct evidence indicated that [defendant] was engaging in the same particular *624 conduct on those dates."[16] Thus, it purports to agree with the lower courts that defendant's conduct constituted a single scheme or plan.
However, the majority actually places what it considers the "same particular conduct" under the guise of the "single scheme or plan" provision of MCR 6.120.[17] As will be discussed later, there is no basis for the majority's conclusions that defendant's offenses were "related." It was not the same conduct or part of a single scheme or plan. Thus, none of the majority's analysis is tenable under the court rule or Tobey.
First, the provisions of the corresponding federal rules of criminal procedure, on which the majority relies heavily to support its holding, differ significantly from MCR 6.120. F.R. Crim. P. 8(a), which loosely tracks the definition of "related" offenses in MCR 6.120, defines such offenses more broadly than our court rule.[18]
In addition, F.R. Crim. P. 14(a), which governs severance of unrelated offenses, is discretionary, not mandatory like MCR 6.120(B). The federal rule also authorizes the court to sever offenses only when joinder prejudices the defendant. Again, MCR 6.120 is inapposite because it requires a court to sever all unrelated offenses upon a timely motion by the defendant, without requiring a defendant to show prejudice.
Second, caselaw interpreting the federal rule does not support the lower courts' interpretation of what types of conduct can be considered a "single scheme or plan." For example, in United States v. Saadey,[19] on which the majority relies, the defendant was charged with, among other offenses, conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO).[20]
*625 The defendant was an investigator employed by the county prosecutor. In 1994 and 1995, he participated in a case-fixing conspiracy. He argued that the counts charging him with filing false tax returns and credit applications had been improperly joined. The Sixth Circuit Court of Appeals disagreed, concluding that joinder had been proper because all the charges filed against him stemmed from conduct that was part of his "common scheme to defraud."[21]
Another case that the majority relies on, United States v. Graham,[22] provides an even more compelling illustration of the connection necessary to establish a common scheme or plan. In Graham, the court upheld joinder of numerous drug and firearm charges against the defendant. However, the court based its holding on the motive underlying the defendant's perpetration of each offense, which was encapsulated in a charge of conspiracy to commit offenses against the United States.
The defendant in Graham was a member of a local militia organization that planned to attack government targets. He also grew and sold marijuana, the proceeds of which he used to purchase weapons for his militia activity. Testimony at the defendant's trial established that each of the charged offenses was directly related to the larger conspiracy and underlying motive for the offenses: defendant's distrust of government and participation in the militia organization.
The majority also relies on United States v. Fortenberry.[23] There, the defendant was convicted of conspiracy to commit arson, possession of an unregistered firearm, and transportation of an undeclared firearm on a commercial airliner. The Fifth Circuit Court of Appeals upheld joinder of the offenses because they involved a common plan to take revenge on persons involved in defendant's divorce and custody battle.
The underlying premise throughout these cases is that a simple string of similar offenses, in and of itself, is not sufficient to establish a single common scheme or plan. Rather, the cases cited by the majority all involve situations in which each joined offense was committed with a particular motive or goal underlying the defendant's conduct.[24] That common motive is what established the common scheme or plan and made joinder appropriate.[25]
*626 Hence, each of these cases involves situations in which the joined offenses were either planned in advance of their commission or committed to further the defendant's unified goal. This interpretation is what distinguishes acts committed as part of a "single scheme or plan" from acts that are of "the same or similar character."[26] That these two distinct provisions are not intended to capture the same connection between offenses is evidenced by the fact that the rules in many jurisdictions include both.[27]
*627 The commentary to the revised American Bar Association's Standards for Criminal Justice supports this interpretation. It states:
[Common plan] offenses involve neither common conduct nor interrelated proof. Instead, the relationship among offenses (which can be physically and temporally remote) is dependent upon the existence of a plan that ties the offenses together and demonstrates that the objective of each offense was to contribute to the achievement of a goal not attainable by the commission of any of the individual offenses. A typical example of common plan offenses is a series of separate offenses that are committed pursuant to a conspiracy among two or more defendants. Common plan offenses may also be committed by a defendant acting alone who commits two or more offenses in order to achieve a unified goal.[[28]]
By contrast, the commentary describing offenses of the same or similar character states, "Similar character offenses normally involve the repeated commission of the same offense[,] often with the same modus operandi."[29]
Michigan has not adopted the "same or similar character" language as part of MCR 6.120. The majority implicitly does so here by denying severance of offenses that are of the same or similar character under the misnomer of a single scheme or plan.
Contrary to the majority's conclusion, defendant's acts of "packaging cocaine for distribution" do not meet the threshold for establishing a single scheme or plan. Unlike in Fortenberry, defendant in this case did not commit both drug offenses as part of a plan to exact revenge. Unlike in Graham, defendant's motive for committing these offenses did not stem from his participation in a militia organization based on an underlying distrust of government.
In this case, there is no evidence that defendant either planned his two drug offenses in advance of their commission or that he had a unified goal for committing them. The intent to engage in "drug trafficking," or "earn money by selling cocaine," is the intent to engage in the conduct itself, not evidence of a unified goal motivating the commission of the offenses.[30] Labeling this conduct as a plan to "package cocaine for distribution" is nothing more than wordplay designed to evade this determination. Although the *628 drug offenses in this case involve conduct of the "same or similar character," this similarity is not included in the definition of "related" offenses in MCR 6.120. Thus, although joinder under the federal rule might be appropriate,[31] MCR 6.120 mandates severance upon the defendant's timely motion to sever.
The majority's analysis, taken to its logical conclusion, would eviscerate the mandatory severance provision in MCR 6.120 and give trial courts unfettered discretion to deny defendants' motions to sever. Defendants would never be entitled to severance of any drug offenses because such offenses could always be deemed "related." Similarly, defendants charged with criminal sexual conduct offenses would never be entitled to severance; their conduct always could be deemed part of a scheme to molest victims for the defendants' sexual gratification. Such a broad construction of the joinder rules has been appropriately criticized. For example, in State v. Denton,[32] the Tennessee Supreme Court observed that "[t]he argument that sex crimes can be construed as part of a continuing plan or conspiracy merely by the fact that they are committed for sexual gratification has previously been rejected."
Thus, under the majority's analysis, severance of the charged offenses would be unnecessary regardless how far apart in time and space the offenses occurred or the underlying motive for them. Such outcomes arguably would be appropriate if MCR 6.120 did not require severance when the offenses are of the "same or similar character." The federal rule does not require it. As noted previously, however, our rule omits such language from its definition of "related" offenses.
Under the appropriate interpretation of MCR 6.120, defendant's actions in this case were insufficiently linked to be treated as "related" and part of a "single scheme or plan." The Tobey Court rejected the argument that the defendant had a single scheme "to make continuous sales of drugs," because the sales were not multiple acts aimed at achieving the same goal. Presumably the defendant in Tobey was just as interested in "earn[ing] money" from selling drugs as was defendant in this case. However, Tobey expressly rejected finding a single scheme or plan under similar circumstances. Given that Tobey and MCR 6.120 are reconcilable, there is no basis for the majority to abandon this key holding from Tobey.
Finally, I note that other states with more expansive joinder and severance rules are typically far more protective of a defendant's rights in this context than the federal rule. These states also grant defendants a mandatory right to severance of multiple offenses under certain circumstances.[33] My conclusion in this case is consistent with the broad interpretation of the right to severance that courts in jurisdictions with similarly worded rules have *629 adopted. Moreover, such an interpretation of MCR 6.120 is entirely in accord with the language of the rule and the staff comment stating that the rule is "consistent" with Tobey.
Finally, having concluded that defendant was entitled to mandatory severance of the charges against him, I also conclude that the failure to sever the charges was not harmless error.[34] MCL 769.26 states that a preserved nonconstitutional error is not grounds for reversal unless it affirmatively appears more probable than not that the error was outcome determinative.[35] MCR 2.613(A) provides that an error is not grounds for disturbing a judgment unless refusal to do so appears inconsistent with substantial justice. The statute and the court rule are consistent with one other and simply reflect "different articulations of the same idea."[36]
The majority concludes that, even if the denial of defendant's motion to sever in this case were erroneous, it would be harmless because the error was not outcome determinative. It rests this conclusion on two bases. First, it concludes that the evidence of each charged offense could have been introduced at the other trial under MRE 404(b). Second, it observes that the United States Supreme Court has held that improper joinder, by itself, does not violate the United States Constitution.[37]
I believe that the trial court's failure to sever the offenses in this case cannot be deemed harmless. MCR 6.120 provides an unqualified, mandatory right to severance for unrelated offenses.[38] In cases where an unequivocal right has been violated, as here, the error cannot be dismissed as harmless. Deprivation of that right inevitably results in substantial prejudice.[39]
The majority's conclusion that any error was harmless because evidence of one offense would have been admissible in the trial for the other offenses takes too much for granted. To succeed, this argument depends on the existence of the very "single *630 scheme or plan" that would establish that the offenses were "related" and make severance unnecessary. Only once such a scheme has been shown would evidence of other offenses be admissible under MRE 404(b).[40]
Moreover, common sense dictates that an error cannot be harmless when a jury convicts a defendant of an offense that it should not have been allowed to consider. In People v. Martin,[41] a majority of this Court held that a trial court's jury instruction that erroneously allowed the jury to consider a lesser included offense was not harmless. Martin is analogous here because, in both cases, the jury convicted the defendant of charges it should never have been allowed to consider. The enormity of the prejudice to a defendant in such circumstances is clear, and this Court recognized it in Martin.
I dissent from the majority's conclusion that MCR 6.120 superseded People v. Tobey and that severance of the charged offenses in this case was not required under the rule. I also believe that the error cannot be considered harmless under MCL 769.26 and MCR 2.613(A). Therefore, I would reverse the Court of Appeals judgment and remand the case to the trial court for further proceedings.
[1] People v. Williams, unpublished opinion per curiam of the Court of Appeals, issued October 25, 2007, 2007 WL 3119399 at 1-2 (Docket No. 266807).
[2] Williams, supra at 2.
[3] People v. Williams, 481 Mich. 884, 748 N.W.2d 883 (2008).
[4] People v. Daughenbaugh, 193 Mich.App. 506, 484 N.W.2d 690 (1992), mod. in part and lv. den. in part 441 Mich. 867, 490 N.W.2d 886 (1992).
[5] The Court amended MCR 6.120 effective January 1, 2006. Currently, MCR 6.120(B)(1) states that:
(1) Joinder is appropriate if the offenses are related. For purposes of this rule, offenses are related if they are based on
(a) the same conduct or transaction, or
(b) a series of connected acts, or
(c) a series of acts constituting parts of a single scheme or plan.
Because the trial court decided this issue before January 1, 2006, under the former rule, we analyze this case with the rule then in effect.
[6] The dissent argues that MCR 6.120(B) "is mandatory and requires that unrelated offenses be severed upon a timely motion to sever." Post at 629 n. 37. We agree that if the offenses charged were "unrelated," defendant would have a right to severance under MCR 6.120(B). In this case, however, the record reveals that the trial court analyzed the relevant facts and concluded that the charged offenses were "related"; therefore, defendant had no right to severance. Generally, a trial court's "ultimate ruling on a motion to sever is reviewed for an abuse of discretion." People v. Girard, 269 Mich.App. 15, 17, 709 N.W.2d 229 (2005). Because the dissent cites no caselaw and advances no cogent argument to support its underlying assumption that the trial court abused its discretion, the dissent's repeated insistence that severance is mandatory for "unrelated" offenses is unavailing.
[7] Likening us to a magician, the dissent contends that our statement is "a semantic sleight of hand." Post at 623. Although we conclude that defendant's charged offenses constitute "part of a single scheme or plan" under MCR 6.120(B)(2), we nevertheless note that discussion of whether the charged offenses involved "the same conduct" is also relevant for a reviewing court to consider because it reflects an alternative definition of "related offenses" under MCR 6.120(B)(1).
[8] See 2 ABA Standards for Criminal Justice (2d ed.), ch. 13, p. 11 ("Offenses committed at different times and places are not ``related' merely because they are of the same or similar character.").
[9] The dissent complains that "[n]othing in the record supports or even suggests that defendant's two arrests were anything more than two discrete occurrences of packaging illegal drugs." Post at 624 n. 17. The dissent's concession that defendant's actions constituted two "occurrences of packaging illegal drugs" provides additional support for our conclusion that defendant's acts constituted parts of his scheme or plan to package cocaine for distribution.
[10] Although the trial court complied with the unambiguous language of MCR 6.120, the Court of Appeals construed the court rule too broadly. In our judgment, joinder may not be permitted if a reviewing court concludes that the only link to an ongoing scheme or plan is "to earn money" through some criminal enterprise. Williams, supra at 2. Moreover, in light of the myriad evidence indicating that defendant was engaged in an ongoing scheme or plan to package cocaine for distribution, whether his underlying motive was to earn money is immaterial.
[11] F.R. Crim. P. 8(a) provides that two or more offenses may be charged in the same indictment "if the offenses charged . . . are of the same or similar character or are based on the same act or transaction, or are connected with or constitute parts of a common scheme or plan."
F.R. Crim. P. 14(a) states that severance is proper if joinder of offenses would prejudice the defendant:
If the joinder of offenses or defendants in an indictment, an information, or a consolidation for trial appears to prejudice a defendant or the government, the court may order separate trials of counts, sever the defendants' trials, or provide any other relief that justice requires.
[12] The dissent asserts that in Graham, supra, the court based its holding "on the motive underlying the defendant's perpetration of each offense. . . ." Post at 625. Moreover, the dissent contends that "the cases cited by the lead opinion all involve situations in which each joined offense was committed with a particular motive or goal underlying the defendant's conduct." Post at 625. In so doing, the dissent fails to explain why defendant's actions here do not reflect an underlying motive or particular goal each time that he was observed packaging cocaine for distribution. Indeed, in the seminal case used in LaFave, Criminal Procedure (3d ed.), § 17.1(a), to illustrate the "common scheme or plan" aspect of the federal rule, the court held "that charges of bribery, tax evasion, and mail fraud were properly joined because they all were instances of the defendant using his public office for personal gain." Id. at 4, citing United States v. Barrett, 505 F.2d 1091 (C.A.7, 1974); see also United States v. Fortenberry, 914 F.2d 671 (C.A.5, 1990) (holding that car bombing and weapons charges were properly joined where all charges allegedly arose from defendant's attempt to exact revenge on persons involved in his divorce). Therefore, although the dissent attempts to distinguish cases in which the court permitted joinder of those offenses committed with the same motive, we conclude that the broad acceptance of a variety of underlying motives by our sister courts provides yet another basis to conclude that the charged offenses in this case were properly joined.
[13] The dissent asserts that our decision is inherently flawed because we have adopted "cart-before-the-horse reasoning" by analyzing whether defendant was entitled to separate trials before analyzing whether Tobey is consistent with MCR 6.120. Post at 620. In so doing, the dissent fails to mention that we have analyzed the issues before us in the same sequence set forth in our order granting defendant's application for leave and in the same sequence that the parties themselves addressed the issues. See Williams, supra 481 Mich. at 884, 748 N.W.2d 883.
[14] Compare MCR 6.120(B)(2) ("a series of connected acts or acts constituting part of a single scheme") with Tobey, supra at 153, 257 N.W.2d 537 ("The undercover police agent testified that he never gave Tobey his telephone number or address. . . . The officer stated that he ``always called down' any time he wished to see Tobey to make a purchase, and responded affirmatively to the question whether the sales and purchases were ``always initiated' by him."). Notably, the unambiguous language of MCR 6.120 does not require that a reviewing court consider the factors that the Tobey Court apparently found dispositive, including whether the undercover agent had always initiated the drug sales or whether the defendant had some means to locate the undercover agent.
[15] The staff comment to MCR 6.120 states that "[elaboration on this standard may be found in People v. Tobey, 401 Mich. 141, 257 N.W.2d 537 (1977)." The staff comment erroneously implied that Tobey is entirely consistent with the unambiguous language of MCR 6.120. Moreover, a staff comment to the Michigan Court Rules is not binding authority. People v. Grove, 455 Mich. 439, 456, 566 N.W.2d 547 (1997). Because the staff comment should not be considered an authoritative construction of MCR 6.120, we only address the unambiguous language of the court rule and this Court's prior decision in Tobey. See MCR 1.101. Consequently, the dissent's reliance on the staff comment to buttress its argument that "Tobey is virtually identical to the language in MCR 6.120 and is in no way inconsistent" is misplaced. Post at 623.
[16] As we have discussed, MCR 6.120 superseded Tobey because the unambiguous language of the court rule cannot be reconciled with Tobey. Therefore, the Court of Appeals erred when it concluded that MCR 6.120 codified Tobey. Daughenbaugh, supra at 509, 484 N.W.2d 690. The dissent contends that Daughenbaugh should nevertheless be viewed as "persuasive authority" for the proposition that MCR 6.120 codified our earlier decision in Tobey. Post at 622. We reject the dissent's reliance on obiter dictum from Daughenbaugh as persuasive authority. Additionally, we note that Daughenbaugh cited no authority and omitted any analysis of the plain language of MCR 6.120 in support of its conclusion. Daughenbaugh, supra at 509, 484 N.W.2d 690. Instead, the Court of Appeals held that the charged offenses were "unrelated" and that severance was mandatory under two of the three primary sources on which Tobey had relied. Id. at 509-510, 484 N.W.2d 690. Perplexingly, the dissent asserts that our analysis of these sources "is of questionable assistance," post at 620, but nonetheless describes the corresponding analysis in Daughenbaugh as "entitled to some weight." Post at 623 n. 11.
[17] Although Tobey referred to this language from Johns, as well as earlier caselaw that quoted such language approvingly, the dissent nevertheless insists that Tobey reached the exact opposite conclusion about temporal proximity "in the context of offenses committed as part of a single scheme." Post at 621 n. 5. This claim, however, does not comport with Tobey's discussion of Johns. Tobey, supra at 148-149, 257 N.W.2d 537, quoting Johns, supra at 623, 59 N.W.2d 20 ("``It is to be noted that this Court has emphasized that the offenses charged in the several counts must arise out of substantially the same acts committed at the same time.'"); id. at 152, 257 N.W.2d 537 ("[c]ounts charging Johns with maintainng [sic] a gaming room table and with keeping a place where gambling was permitted were joined. ``The acts committed. . . occurred within an hour and a half and out of substantially the same transaction.'"). The dissent, however, fails to acknowledge Tobey's discussion of Johns and instead relies on the commentary accompanying the ABA Standards. See Tobey, supra at 152 n. 15, 257 N.W.2d 537.
[18] We agree with the dissent that multiple offenses may be "related" as part of a single scheme or plan despite a lack of temporal proximity. See post at 625-26 n. 25.
[19] See 2 ABA Standards for Criminal Justice (2d ed, ch 13).
[20] Id. at 6.
[21] Id. at 9-10. Specifically, Standard 13-1.2 provides that "[t]wo or more offenses are related offenses if they are based upon the same conduct, upon a single criminal episode, or upon a common plan." Moreover, Standard 13-1.3 provides that "[u]nrelated offenses are any offenses which are not ``related' offenses."
[22] Tobey, supra at 150, 257 N.W.2d 537, citing ABA Standards Relating to Joinder and Severance (Approved Draft, 1968), Standard 1.1.
[23] The dissent claims that "just as Tobey rejected connecting offenses solely on the basis that they are of ``the same or similar character,' MCR 6.120 omits that language from its definition of ``related' offenses." Post at 622. In so doing, however, the dissent fails to acknowledge that neither Tobey nor the draft ABA standards mentions "related" offenses at all. See Tobey, supra at 150-153, 257 N.W.2d 537. Similarly, the dissent omits any discussion of the revised ABA standards, which, unlike the draft version, no longer permitted the joinder of offenses "``of the same or similar character, even if not part of a single scheme or plan.'" Id. at 151 n. 13, 257 N.W.2d 537, quoting Draft Standard 1.1.
[24] MRE 404(b) provides, in relevant part:
(1) Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, scheme, plan, or system in doing an act, knowledge, identity, or absence of mistake or accident when the same is material, whether such other crimes, wrongs, or acts are contemporaneous with, or prior or subsequent to the conduct at issue in the case.
[25] See also Krist v. Foltz, 804 F.2d 944, 947-948 (C.A.6, 1986) (agreeing with the Michigan Court of Appeals decision that while joinder of two robbery counts may have been improper, similarity in details of the two robberies and their closeness in time would have made evidence of one crime admissible at the separate trial of the other; therefore, the petitioner suffered no prejudice from his counsel's failure to move for severance).
[26] The dissent contends that evidence of each charged offense could have been introduced in the other trial under MRE 404(b) "[o]nly once such a [single] scheme has been shown." Post at 630. The dissent's argument, however, ignores the many bases on which MRE 404(b) permits evidence of other crimes, including "proof of motive, opportunity, intent, preparation, scheme, plan, or system in doing an act, knowledge, identity, or absence of mistake or accident." See note 24 of this opinion.
[27] The language of F.R. Crim. P. 8(a) closely tracks the language of MCR 6.120. Nevertheless, some differences exist between the rules, including the concept of misjoinder. Failure to meet the requirements of F.R. Crim. P. 8(a) constitutes misjoinder as a matter of law. United States v. Chavis, 296 F.3d 450, 456-457 (C.A.6, 2002). Unlike the federal rule, however, 1A Gillespie, Michigan Criminal Law & Procedure (2d ed.), § 17:36, pp. 227-228, states:
Where two distinct offenses were not committed at the same time, or were committed on different days,11 or where the first was committed before a second and separate offense was committed,12 and they cannot be shown by the same evidence, they nonetheless can be joined in the same information, there being no such thing as misjoinder of offenses in Michigan.13
11 People v. Dupree, 175 Mich. 632, 141 N.W. 672 (1913).
12 People v. Goulette, 82 Mich. 36, 45 N.W. 1124 (1890).
13 MCR 6.120(A).
[28] Our conclusion is also consistent with a recent case denying an application for a writ of habeas corpus, in relevant part because the petitioner was not prejudiced by the joinder of four counts of second-degree criminal sexual conduct, MCL 750.520c(1)(a). Couturier v. Vasbinder, ___ F.Supp. ___, 2008 WL 4613055 (E.D.Mich., 2008). In Couturier, the petitioner allegedly engaged in sexual contact with three first-grade students while the students sat on his lap. The district court concluded that the "[p]etitioner was not prejudiced by the joinder of the charges, because both the trial court and the Michigan Court of Appeals found that each of the charges was admissible under M.R.E. 404(b) against the other charges to show that petitioner had a ``plan, scheme, or system' to sexually assault the different victims."
[29] See State v. Burchfield, 664 S.W.2d 284, 286 (Tenn., 1984) ("The primary inquiry into whether a severance should have been granted under Rule 14 is whether the evidence of one crime would be admissible in the trial of the other if the two counts of indictment had been severed.").
[30] Three types of evidence showing a common scheme or plan exist in Tennessee:
(1) offenses that reveal a distinctive design or are so similar as to constitute "``signature' crimes; (2) offenses that are part of a larger, continuing plan or conspiracy; and (3) offenses that are all part of the same criminal transaction." [Denton, supra at 13, citing State v. Shirley, 6 S.W.3d 243, 248 (Tenn., 1999).]
[31] See State v. Elston, 735 N.W.2d 196, 199 (Iowa, 2007) (concluding that the charges against the defendant were part of a "common scheme or plan" even though "the temporal proximity of the alleged indecent contact and sexual exploitation offenses was not close and the modus operandi allegedly employed by [the defendant] was dissimilar.").
[1] People v. Tobey, 401 Mich. 141, 257 N.W.2d 537 (1977).
[2] The majority evades this failure to compare the relevant language by comparing MCR 6.120(B)(2) and the defendant's conduct in Tobey. Ante at 613 and n. 15. This is not the same as comparing the standards from the two cases. Moreover, it is immensely unhelpful to the majority's argument that "the unambiguous language of MCR 6.120 does not require that a reviewing court consider the factors that the Tobey Court apparently found dispositive[.]" Ante at 613 n. 15. MCR 6.120 does not have any "factors" or describe any factual circumstances to which it does or does not apply. Therefore, the fact that MCR 6.120 does not require a reviewing court to consider "whether the undercover agent had always initiated the drug sales" is irrelevant.
Despite its failure to compare the language of Tobey with MCR 6.120, the majority confidently asserts that "the Tobey Court took a much narrower view of the circumstances in which joinder may be appropriate," ante at 613, and that "the differences between Tobey and MCR 6.120 cannot be reconciled without undermining the plain language of the rule," ante at 613. It reaches these conclusions without ever comparing the pertinent language of Tobey and MCR 6.120.
[3] The majority observed that Tobey did not use the terms "related" or "unrelated" to modify "offenses." Ante at 615. We note that the joinder and severance standards from Tobey and MCR 6.120 are mutually consistent, and that is the fact more worthy of observation. See Part I(A), Part I(B), and note 7 of this opinion.
[4] The majority addresses Tobey's citation of People v. Johns, 336 Mich. 617, 59 N.W.2d 20 (1953), Blockburger v. United States, 284 U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1932), and the American Bar Association (ABA) Project on Minimum Standards for Criminal Justice, Standards Relating to Joinder and Severance (Approved Draft, 1968).
[5] Contrary to the majority's implication, Tobey did not "mandate the existence of temporal proximity between several offenses." Ante at 614. Rather, Tobey simply stated that, when a defendant commits separate offenses at different times, joinder of the separate offenses for trial is permitted only under certain circumstances. When MCR 6.120 was enacted, it defined those circumstances as "related" offenses, using language virtually identical to Tobey's definition.
The majority opines that this claim does not comport with the Tobey Court's discussion of Johns. Ante at 613 n. 15. This argument is misguided because the Tobey Court concluded that Johns involved "a series of connected acts," not a single scheme or plan. Tobey, supra at 152, 257 N.W.2d 537. In fact, Tobey said exactly the opposite in the context of offenses committed as part of a single scheme. Tobey, supra at 152 n. 15, 257 N.W.2d 537 ("joinder is allowed for offenses which are part of a single scheme, even if considerable time passes between them.") (emphasis added).
The majority similarly rejects as "unpersuasive" Tobey's conclusion that "each sale is separate conduct, a separate act and transaction, and ... a separate and distinct criminal offense" because it relied on Blockburger. Ante at 615. It contends that Tobey erred because joinder and double jeopardy are distinct concepts, joinder being a nonconstitutional concept and double jeopardy being a constitutional protection. Ante at 614-15, quoting People v. Nutt, 469 Mich. 565, 592 n. 28, 677 N.W.2d 1 (2004). Despite the majority's isolated quotation from Nutt, nothing in Nutt undermines Tobey's holding. Nutt defined "same offense" using the "same elements" test from Blockburger. In doing so, Nutt rejected the broader "same transaction" test for defining what constitutes the same offense, overruling People v. White, 390 Mich. 245, 212 N.W.2d 222 (1973). The majority offers no explanation for why this narrow definition of the "same offense" for double jeopardy purposes should be defined more broadly in the joinder and severance context. I am not persuaded that a defendant's conduct should be considered "the same conduct" for joinder purposes when it simultaneously constitutes separate and distinct criminal offenses for double jeopardy purposes.
[6] Tobey, supra at 153, 257 N.W.2d 537 (citations omitted; emphasis added).
[7] I note that the standards need not be "identical" to be consistent with one another. Nevertheless, an illustration of the very minor differences between the two standards seems appropriate. These differences are inconsequential, as can be seen below:
Tobey: "based on the same conduct or on a series of acts connected together or constituting parts of a single scheme or plan."
MCR 6.120(B): "based on the same conduct, or a series of connected acts or acts constituting part of a single scheme or plan."
[8] Therefore, contrary to the contention of the majority, the fact that MCR 6.120 omits any reference to conduct of the "same or similar character" in its definition of related offenses supports my position. The Michigan rule's definition of related offenses is significantly narrower than that of the federal rule.
[9] Both Tobey and the court rule require that offenses must either not be joined or must be severed using virtually identical language to define "related" offenses. Tobey does not allow unrelated offenses to be joined in the first place. MCR 6.120 simply rephrases the negative joinder rule from Tobey as an affirmative right to severance, allowing unrelated offenses to be joined, but making severance mandatory if the defendant objects. Whether the charges are joined and then severed, or never joined in the first place, is irrelevant here. Defendant made a timely motion for severance, which is all that MCR 6.120 requires for mandatory severance of unrelated offenses.
The rewriting of the joinder and severance provisions to create an affirmative right to severance of unrelated offenses is significant for another reason. That an affirmative right to severance exists for defendants charged with unrelated offenses is significant when analyzing whether the erroneous denial of a motion to sever constitutes harmless error. See section on harmless error, infra.
The majority acknowledges that "some differences" exist between MCR 6.120 and the analogous federal rules, ante at 616 n. 27. But it does not explain why its analysis is plausible given that the differences between MCR 6.120 and the federal rules are far more substantive than the differences between MCR 6.120 and Tobey.
[10] People v. Daughenbaugh, 193 Mich.App. 506, 509, 484 N.W.2d 690, mod in part 441 Mich. 867, 490 N.W.2d 886 (1992).
[11] The majority also objects to my reference to this dictum from Daughenbaugh as "persuasive authority." Ante at 613 n. 16. However, it offers no persuasive argument to warrant rejecting the staff comment and this language from Daughenbaugh. My analysis of Tobey and MCR 6.120 leads to the conclusion that the two provide consistent standards for joinder and severance. Since the staff comment and Daughenbaugh are also consistent with this conclusion, they are entitled to some weight in the analysis.
[12] MCR 6.120(B)(1)-(2). As the majority observes, although MCR 6.120 was amended effective January 1, 2006, this case was decided under the prior version of the rule and must be analyzed accordingly. The 2006 amendment did not significantly change the language defining "related" offenses.
[13] People v. Williams, unpublished opinion per curiam of the Court of Appeals, issued October 25, 2007, 2007 WL 3119399 at 2 (Docket No. 266807).
[14] Ante at 611 n. 10.
[15] Ante at 611. The majority determines that the charged offenses were "plainly ``related'" as part of an overall scheme or plan and therefore were properly joined. Ante at 611. Yet it makes this determination in spite of several contradictory conclusions. First, it rejects both the trial court's and the Court of Appeals' bases for finding a "single scheme or plan." See ante at 611. Second, it concludes that the Court of Appeals construed the "single scheme or plan" language too broadly in finding an ongoing scheme to "``earn money' through some criminal enterprise." Ante at 611 n. 10. Finally, despite these contradictions, it chastises the dissent for not "support[ing] its underlying assumption that the trial court abused its discretion" in finding that the offenses were "related." Ante at 610 n. 6. It appears that the majority itself believes that the trial court erred, because it does not adopt the trial court's finding of a single scheme to engage in "drug trafficking." However, that presents no barrier to it. It simply invents its own basis for holding that the offenses are "related."
[16] Ante at 611 (emphasis added).
[17] This conclusion simply reflects the majority's disagreement with how the Tobey Court defined "the same conduct or act." In effect, the majority uses its conclusion that defendant's conduct was part of an ongoing scheme "to package cocaine for distribution" to argue that the same conduct is involved in both offenses. This circular reasoning does nothing to advance the majority's argument, because it presupposes the very conclusion it is attempting to prove.
However, joinder of the charged offenses against defendant in this case was premised on the "single scheme or plan" part of MCR 6.120. Defendant's conduct was clearly not "the same conduct or act."
It was undisputed in the lower courts that defendant's crimes did not involve either "the same conduct" or "a series of acts connected together." The majority determines that an ongoing scheme or plan to "earn money by selling cocaine" is insufficient to deny severance under MCR 6.120. It also determines that an ongoing scheme or plan to "package cocaine for distribution" suffices to deny severance. I find this to be an arbitrary distinction. Moreover, I disagree with the majority that the record contains "myriad evidence" showing that defendant was engaged in an ongoing scheme to package cocaine for distribution.
Ante at 611 n. 10. Nothing in the record supports or even suggests that defendant's two arrests were anything more than two discrete occurrences of packaging illegal drugs. Separate, unrelated events are not "ongoing acts." There is no evidence of an underlying single purpose motivating defendant's actions in each offense, aside from the extraordinarily broad one used by the lower courts and the majority.
[18] F.R. Crim. P. 8(a) allows joinder when the offenses charged "are of the same or similar character, or are based on the same act or transaction, or are connected with or constitute parts of a common scheme or plan."
[19] United States v. Saadey, 393 F.3d 669 (C.A.6, 2005).
[20] 18 U.S.C. 1961 et seq.
[21] Saadey, supra at 678.
[22] United States v. Graham, 275 F.3d 490 (C.A.6, 2001).
[23] United States v. Fortenberry, 914 F.2d 671 (C.A.5, 1990).
[24] In fact, in most of the cases the majority cites, the defendant was charged with conspiracy to commit a crime in addition to the joined offenses. The courts in those cases typically determined that the other charged offenses were properly joined because the defendant committed them in order to accomplish the objectives of the underlying conspiracy.
[25] Justice Corrigan's opinion cites four cases from other states that it claims support its analysis. It then quotes language from two of the cases that support the conclusion that temporal proximity between offenses is not required for them to be properly joined. See ante at 619, quoting Lessard v. State, 158 P.3d 698, 704 (Wy., 2007); State v. Willis, 181 Vt. 170, 181, 915 A.2d 208 (Vt, 2006). As stated in note 5 of this opinion, I agree that temporal proximity between offenses is not required to establish that offenses are "related" as part of a single scheme or plan. These cases therefore fail to advance the majority's argument.
Moreover, the majority's broad definition of "single scheme or plan" is inconsistent with the language and purpose of the court rule. Other jurisdictions with similar court rules have correctly rejected such interpretations. See State v. Denton, 149 S.W.3d 1, 15 (Tenn., 2004) ("A larger plan or conspiracy in this context contemplates crimes committed in furtherance of a plan that has a readily distinguishable goal, not simply a string of similar offenses"). I acknowledge that Tennessee's severance rule differs from Michigan's. Nevertheless, contrary to the view of Justice Corrigan's opinion, Denton is relevant here because it interpreted the common scheme or plan clause, not the evidentiary admissibility question. Thus, the differences between the rules were not relevant to this portion of Denton's analysis.
In fact, many courts consider a finding of a common motive or goal as a precondition for establishing a single or common scheme or plan under the joinder and severance rules. State v. McCrary, 621 S.W.2d 266, 271 (Mo., 1981) ("We find that the essential test in determining whether a common scheme or plan exists, in a case involving a single defendant acting alone, is the requirement that all the offenses charged must be ``products of a single or continuing motive.'") (citation and emphasis deleted); State v. Oetken, 613 N.W.2d 679, 688 (Iowa, 2000). Justice Corrigan's opinion correctly notes that McCrary and Oetken upheld joinder in those cases. Nevertheless, they do support my conclusion that finding the existence of a common or single scheme or plan requires more than the fact that the offenses were similar in nature. For example, in McCrary, the defendant's broader goal in committing each offense was his "plan of harassment and revenge aimed at the Penermon family." Id. at 272.
[26] Authority from other jurisdictions discussing the proper interpretation of a common or single scheme or plan, as opposed to conduct of the same or similar character, supports this interpretation. Compare United States v. Jawara, 474 F.3d 565, 574 (C.A.9, 2007) ("[S]ituations where we have determined that a ``common scheme or plan' exists ... typically involve a concrete connection between the offenses that goes beyond mere thematic similarity."); with McLeod v. State, 581 So.2d 1144 (Ala.Crim.App., 1990) (finding no error in the joinder of four counts of unlawful distribution of cocaine because all four offenses were clearly of the same character); United States v. Coleman, 22 F.3d 126, 133-134 (C.A.7, 1994), abrogated on other grounds as recognized by Riley v. Commonwealth, 120 S.W.3d 622 (Ky., 2003). Coleman interpreted the "same or similar character" language of FR Crim P 8(a) to mean that if offenses are of a like class, although not connected temporally or evidentially, the requisites of proper joinder should be satisfied. The Court used an example that is instructive here: two armored car robberies committed months apart are offenses of the same or similar character; possessing five kilograms of cocaine and defrauding a bank, even if they occur on the same day, are not. The Court ultimately concluded that "joinder under Rule 8(a) was appropriate because Coleman was charged with four counts of possession of a firearm, identical 922(g)(1) offenses which could only vary in time and location but not in their essential elements." Coleman, supra at 134.
[27] That the court rules in some jurisdictions contain both provisions certainly suggests that they cover different types of connections between offenses. So does the commentary to the ABA standards. The majority apparently concedes that the offenses in this case were of the same or similar character. Ante at 611 ("The charges stemming from both arrests were not ``related' simply because they were ``of the same or similar character.'") (emphasis added). Given that the charges stemming from the two arrests were for virtually the same offenses, it is difficult to see how one could not come to this conclusion. It is on this basis that I assert that the majority has read the "same or similar character" language into MCR 6.120. Ante at 617.
Nevertheless, the majority argues that the offenses in this case were not "related" for this reason. I agree that under MCR 6.120 and the ABA standards, same or similar character offenses are not "related" offenses. But this assertion does nothing to prove the majority's underlying pointthat the offenses were part of a single scheme or plan. I fail to see how this pronouncement, which again presupposes its conclusion is correct, advances the majority's argument.
[28] 2 ABA Standards for Criminal Justice, Commentary to Standard 13-1.2 (2d ed. 1980).
[29] 2 ABA Standards for Criminal Justice, Commentary to Standard 13-2.1 (2d ed. 1980).
[30] This conclusion is supported by the Arkansas Supreme Court's decision in Bunn v. State, 320 Ark. 516, 898 S.W.2d 450 (1995). There, the court reversed a defendant's convictions of three counts of delivery of cocaine. The reversal resulted from the trial court's erroneous denial of the defendant's motion to sever the charged offenses. The Arkansas Supreme Court held that no single scheme or plan existed and noted that "[t]he purpose of [Arkansas's severance rule] is to give effect to the principle that the State cannot bolster its case against the accused by proving that he has committed other similar offenses in the past.... The record is void of any evidence that the offense charged in Count III was planned in advance or as a part of the offenses charged in Counts I and II." Id. at 523, 898 S.W.2d 450 (citation and quotation marks omitted).
[31] Many commentators, however, have strongly criticized joinder of offenses based solely on the grounds that they are of the same or similar character. See, e.g., LaFave, Criminal Procedure (3d ed.), § 17.1(b), p. 762.
[32] Denton, supra at 15.
[33] For example, Tenn. R. Crim. P. 14(b)(1) provides:
(1) Involving Permissive Joinder of Offenses. If two or more offenses are joined or consolidated for trial pursuant to Rule 8(b), the defendant has the right to a severance of the offenses unless the offenses are part of a common scheme or plan and the evidence of one would be admissible in the trial of the others.
[34] While I am not convinced that a harmless-error analysis is appropriate here, because I conclude that the error in this case was not harmless, I need not answer that question.
[35] People v. Lukity, 460 Mich. 484, 495-496, 596 N.W.2d 607 (1999).
[36] People v. Robinson, 386 Mich. 551, 562, 194 N.W.2d 709 (1972).
[37] Ante at 616-17, quoting United States v. Lane, 474 U.S. 438, 446 n. 8, 106 S.Ct. 725, 88 L.Ed.2d 814 (1986). The majority also observes that there is "``no such thing as misjoinder of offenses in Michigan.'" Ante at 616 n. 27, quoting 2 Gillespie, Michigan Criminal Law and Procedure (2d ed.), § 17:36. Again, while technically correct, this statement is irrelevant. MCR 6.120(A) is permissive. It allows joinder of any and all offenses. MCR 6.120(B), by contrast, is mandatory and requires that unrelated offenses be severed upon a timely motion to sever.
[38] "Neither Tobey nor the court rule sets forth any exception to a criminal defendant's absolute right to severance of unrelated offenses. Both provide an absolute right of a criminal defendant to insist on separate trials." Daughenbaugh, supra at 510, 484 N.W.2d 690.
[39] "[A defendant] has a right to be warned by the complaint and warrant of what he is accused, and ought not to be convicted of two different crimes, committed at different times, under one information, with the evidence of each confounded as a whole, and used indiscriminately to convict him of both. Such a proceeding violates every principle of justice, and places him at the mercy of the prosecutor; and, as, in this case, evidence not competent to prove one of the offenses, but admissible as to the other, is used to establish both crimes. Such a trial must necessarily be an unfair and illegal one." [Tobey, supra at 154, 257 N.W.2d 537, quoting People v. Aiken, 66 Mich. 460, 472, 33 N.W. 821 (1887).]
[40] The majority is correct that "other acts" evidence is admissible under MRE 404(b) for purposes other than to show a defendant's scheme or plan. However, the prosecutor argued in the trial court for joinder, or in the alternative, to introduce evidence of defendant's other crimes at the separate trials, based on defendant's common scheme. Defendant was entitled to mandatory severance of the offenses against him. Therefore, it is improper simply to assume that evidence of defendant's other crimes would be admissible for another purpose under MRE 404(b), rendering any error in failing to sever the charges harmless. Finally, even if there were another basis for admitting the evidence under MRE 404(b), it might nevertheless not be admissible if the court concluded that its prejudicial effect outweighed its probative value. See MRE 403.
[41] People v. Martin, 482 Mich. 851, 752 N.W.2d 457 (2008).
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