Case Title: Michigan v. Bruce (Opinion - Leave Granted)

Citation: 

Docket Number: 156827, 156828

State: michigan

Court: Michigan Supreme Court

Date: 2019-07-25T00:00:00Z

Document:
PEOPLE v BRUCE 
PEOPLE v NICHOLSON 
 
Docket Nos. 156827 and 156828.  Argued March 6, 2019 (Calendar No. 1).  Decided 
July 25, 2019. 
 
 
Terence M. Bruce and Stanley L. Nicholson were convicted following jury trials in the 
Jackson Circuit Court, Thomas D. Wilson, J., of common-law misconduct in office.  Defendants 
were federal border patrol agents assigned to a Hometown Security Team (HST) task force that 
included Michigan State Police troopers, border patrol agents, and other officers operating in 
Jackson County.  Defendants had been assigned to ensure perimeter security around a home during 
the execution of a search warrant and to help search the home and remove confiscated evidence.  
The task force kept a tabulation of items seized, but defendants took additional property not 
included on the tabulation.  Defendant Nicholson took an antique thermometer and barometer 
device, insisting that it was junk, and he accidentally ruined the device when he took it home to 
clean it.  Defendant Bruce took a wheeled stool with a leather seat home with him, but he returned 
it to the police department when asked about it.  Defendants were charged with common-law 
misconduct in office as well as larceny in a building.  Defendants moved for directed verdicts, 
arguing that they were not public officers for purposes of the misconduct-in-office offense.  The 
court denied the motions, and the jury convicted defendants of misconduct in office but acquitted 
them of larceny in a building.  Defendants appealed.  In an unpublished per curiam opinion issued 
on October 5, 2017 (Docket Nos. 331232 and 331233), the Court of Appeals, SERVITTO, P.J., and 
MURRAY, J. (BORRELLO, J., dissenting), held that defendants were not public officers and vacated 
the convictions.  The prosecution sought leave to appeal in the Supreme Court, and the Supreme 
Court granted the application.  501 Mich 1026 (2018). 
 
 
In an opinion by Justice CAVANAGH, joined by Justices MARKMAN, ZAHRA, and 
BERNSTEIN, the Supreme Court held: 
 
 
Misconduct in office is corrupt behavior by an officer in the exercise of the duties of his or 
her office or while acting under color of his or her office.  To determine whether a position 
constitutes a public office, a court considers five factors: (1) the position must be created by the 
Constitution or by the Legislature or created by a municipality or other body through authority 
conferred by the Legislature; (2) it must possess a delegation of a portion of the sovereign power 
of government, to be exercised for the benefit of the public; (3) the powers conferred, and the 
duties to be discharged, must be defined, directly or impliedly, by the Legislature or through 
 
Michigan Supreme Court 
Lansing, Michigan 
Syllabus 
 
Chief Justice: 
Bridget M. McCormack 
Chief Justice Pro Tem: 
David F. Viviano 
 
 
 
Justices: 
Stephen J. Markman 
Brian K. Zahra 
Richard H. Bernstein 
Elizabeth T. Clement 
Megan K. Cavanagh 
This syllabus constitutes no part of the opinion of the Court but has been  
prepared by the Reporter of Decisions for the convenience of the reader. 
Reporter of Decisions: 
Kathryn L. Loomis 
legislative authority; (4) the duties must be performed independently and without control of a 
superior power, other than the law, unless they be those of an inferior or subordinate office, created 
or authorized by the Legislature, and by it placed under the general control of a superior officer or 
body; and (5) it must have some permanency and continuity, and not be only temporary or 
occasional.  Oath and bond requirements are also of assistance in determining whether a defendant 
is a public officer.  Together, these factors are referred to as the Coutu factors.1  In this case, the 
central problem was how to categorize defendants for purposes of applying the factors—as border 
patrol agents or as federal agent HST members enforcing Michigan law.  The relevant office to 
analyze must be determined by which duties defendants were exercising and the color of office 
under which defendants were acting.  Defendants in this case were functioning as federal agent 
HST members enforcing Michigan law, and application of the Coutu factors showed that 
defendants, as federal agent members of the HST enforcing Michigan law, were public officers for 
purposes of the common-law offense of misconduct in office.  The first factor was satisfied under 
MCL 764.15d, which provides that federal law enforcement officers may enforce state law to the 
same extent as a state or local officer when they are authorized under federal law with arrest powers 
and to carry a firearm and when they are participating in a joint investigation with a state or local 
law enforcement agency or acting pursuant to the request of local law enforcement.  Defendants 
operated under the authority of MCL 764.15d in assisting with the execution of the warrant; 
therefore, the Legislature created defendants’ positions.  The second factor was satisfied because 
police officers discharging their duties act for the state in its sovereign capacity, so defendants 
possessed power delegated by the Legislature that was exercised for the benefit of the public.  The 
third factor was satisfied because under MCL 764.15d, authorized officers may enforce state law 
to the same extent as a state or local officer and are granted the privileges and immunities of a 
peace officer of the state.  MCL 764.15d also described the officers’ duties to be discharged; in 
this case, the duties of defendants were the obligations of the HST and other duties authorized 
officers may have under MCL 764.15d.  The fourth factor was satisfied because defendants were 
empowered to act only insofar as they were participating in a joint investigation or acting at the 
request of state officers; they were under the general control of the HST.  The permanence 
requirement of the fifth factor was satisfied because the statutory delegation of the state’s police 
power to qualifying federal agents used by defendants has been codified since 1999, the HST is an 
ongoing invocation of the delegated authority, and defendants were on long-term assignments.  
The additional factor of whether a defendant has taken an oath was not dispositive; that factor is 
merely used to assist with the determination.  However, because federal law enforcement officers 
take oaths to defend the federal Constitution, MCL 764.15d(1) contemplates an oath as well.  
Although the parties disagreed about whether all the factors had to be established as elements, or 
only considered as factors, the disagreement did not need to be resolved because all the factors 
supported the conclusion that the defendants in this case were public officers.  Accordingly, as 
federal agent HST members enforcing Michigan law, defendants were public officers for purposes 
of the offense of misconduct in office.   
 
 
Reversed and remanded to the Court of Appeals. 
 
 
Chief Justice MCCORMACK, dissenting, would have exercised restraint in defining the 
common-law crime because bedrock principles of fairness demand that a defendant have fair 
notice of criminal liability, because changing the scope of criminal liability is a role best left to the 
                                                 
1 People v Coutu, 459 Mich 348 (1999). 
Legislature, and because expanding the definition of “public officer” in this case causes future 
uncertainty instead of resolving it.  There was no reason to expand this particular common-law 
crime to restrain conduct like the defendants’ when other already-defined crimes exist and when 
defendants’ conduct could have exposed them to civil liability, sanctions for violating federal 
ethics regulations, or adverse employment consequences.  Accordingly, Chief Justice 
MCCORMACK would have held that the defendants in this case were not public officers for purposes 
of the common-law offense of misconduct in office.  “Public office” is not defined as a mere grant 
of power; rather, it requires the give and take between authority and obligation—the officer holds 
the power of the state because the officer needs it to carry out his or her duties.  In this case, 
defendants’ duties derived from federal law.  Under MCL 764.15d, federal agents receive, like a 
gift from the state, all the rights and immunities of Michigan peace officers, but they are not 
obligated to do anything in return.  And a grant of power without undertaking a corresponding 
duty is merely a privilege.  Because defendants had the privilege of enforcing state law but lacked 
the duty to do so, defendants did not hold “public office.”  Accordingly, Chief Justice 
MCCORMACK would have affirmed. 
 
 
Justice VIVIANO, dissenting, would have held that the prosecution did not meet its burden 
of establishing that defendants were public officers for purposes of the offense of misconduct in 
office because Coutu elements 1, 3, 4, and 5 were not established and because defendants were not 
required to take an oath as HST members, which Justice VIVIANO would hold is also requisite to 
a finding that the position is a public office.  Each of the Coutu elements must be established before 
a court may conclude that a position constitutes a public office for purposes of a misconduct in 
office charge.  The first Coutu element was not met because there is no statute providing for the 
creation of HSTs, much less authorizing the Michigan State Police to appoint anyone to such a 
body.  While the majority cited MCL 764.15d, that statute does not create a position on any 
particular task force or outline the duties of task force members, how they are appointed, or their 
tenure in office.  The third element was not met because while the “powers conferred” on federal 
law enforcement officers working on joint investigations or task forces were defined by the 
Legislature in MCL 764.15d, the “duties to be discharged” were not defined in MCL 764.15d.  The 
majority’s analysis simply conflates statutory authority to perform certain tasks with a statutory 
duty to do so.  MCL 764.15d was intended to allow federal law enforcement officers to enforce 
Michigan law to the same extent as a state or local officer, but only in limited circumstances and 
for limited purposes; MCL 764.15d does not purport to create a new office or to prescribe the 
duties of any such office.  The fourth element was not met because MCL 764.15d does not provide 
for the appointment of members to a joint investigation or task force, create a command structure, 
or describe how any such joint investigation or task force will be administered.  The fifth element 
was not met because MCL 764.15d does not create a permanent position on any particular task 
force or outline the duties of a task force member or how a member is appointed.  Additionally, a 
task force is not, by its nature, a permanent or continuing entity; instead, it is organized and 
implemented to solve a specific problem.  Finally, Supreme Court precedent has indicated that an 
oath is a necessary prerequisite to a finding that a person is a public officer for purposes of the 
charge of misconduct in office.  Defendants were not required to take an oath, and MCL 764.15d, 
the statute that authorized them to enforce state law, makes no reference to an oath.  Accordingly, 
Justice VIVIANO would have affirmed. 
 
 
Justice CLEMENT, dissenting, would have held that defendants did not hold “public office” 
under the test articulated in Coutu because defendants’ positions as federal agents and as members 
of the task force were not created by the Constitution or by the Legislature or created by a 
municipality or other body through authority conferred by the Legislature.  Accordingly, Justice 
CLEMENT would have affirmed. 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
©2019 State of Michigan 
 
 
 
 
 
 
 
 
FILED  July 25, 2019 
 
 
 
S T A T E  O F  M I C H I G A N 
 
SUPREME COURT 
 
 
PEOPLE OF THE STATE OF MICHIGAN, 
 
 
Plaintiff-Appellant, 
 
 
v 
No. 156827 
 
TERENCE MITCHELL BRUCE, 
 
 
 
Defendant-Appellee. 
 
 
 
PEOPLE OF THE STATE OF MICHIGAN, 
 
 
Plaintiff-Appellant, 
 
 
v 
No. 156828 
 
STANLEY LYLE NICHOLSON, 
 
 
 
Defendant-Appellee. 
 
 
 
BEFORE THE ENTIRE BENCH       
 
CAVANAGH, J.       
 
Michigan Supreme Court 
Lansing, Michigan 
OPINION 
 
Chief Justice: 
Bridget M. McCormack  
 
Chief Justice Pro Tem: 
David F. Viviano 
 
 
Justices: 
Stephen J. Markman 
Brian K. Zahra 
Richard H. Bernstein 
Elizabeth T. Clement 
Megan K. Cavanagh 
 
 
 
 
 
2 
 
In these consolidated cases we consider whether defendants, who were federal 
border patrol agents operating as part of a joint task force enforcing Michigan law, are 
public officers for purposes of the common-law offense of misconduct in office.  The crux 
of this question is how to categorize their offices—solely as border patrol agents or as 
federal agent task force members enforcing Michigan law.  We hold that the categorization 
depends on the duties exercised by defendants and the color of office under which 
defendants acted.  In these cases, because defendants exercised duties of enforcement of 
Michigan law and acted under authority granted to them by Michigan statute, they acted as 
public officers.  Accordingly, we reverse the Court of Appeals and remand to that Court 
for consideration of defendants’ remaining issues. 
I.  FACTS AND PROCEDURAL HISTORY 
 
Defendants, Terence Bruce and Stanley Nicholson, were federal border patrol 
agents assigned to a Hometown Security Team (HST) task force operating in Jackson 
County in December 2014.  The HST is a “criminal intervention team” assigned mostly to 
freeways and that focuses on drugs and firearms.  At the time, the HST consisted of 
Michigan State Police troopers, border patrol agents, and other officers.   
Defendants were “embedded” with the HST, meaning that they did not have other 
duty assignments; they worked with the HST every shift.  They took orders from superiors 
in the HST, and defendant Nicholson testified that he considered himself to have “peace 
officer status,” that he adopted the authority of the HST, and that he participated in the law 
enforcement duties the HST performed.  If the HST executed a search warrant, defendants 
took part.   
 
 
 
3 
 
 
On the evening of December 23, 2014, an HST patrol unit consisting of a Michigan 
State Police trooper and a border patrol agent executed a traffic stop against Benjamin 
Scott.  The trooper searched Scott’s car and found marijuana trimmings and proof of his 
residency.  The investigation then incorporated another task force, the Jackson Narcotics 
Enforcement Team (JNET).  HST and JNET obtained a search warrant for two residences 
Scott was renting and held a joint briefing to prepare to execute the warrant.   
 
Defendants attended the briefing, which addressed team member assignments for 
the raid and contingencies such as where to retreat if shots were fired and which hospital 
to use if necessary.  Defendants were assigned to ensure perimeter security during the initial 
entry and then to help search the homes and remove confiscated evidence.  HST and JNET 
made entry and spent most of the evening and early morning disassembling and removing 
an elaborate marijuana-growing operation from the basements of the homes.  The task 
forces seized grow lights, ballasts, netting, and marijuana plants.  A careful tabulation was 
kept of every item taken that noted whether it was evidence of a crime or subject to 
forfeiture as proceeds of a crime.  But defendants took additional property not included on 
the tabulation.  
 
Defendant Nicholson took an antique thermometer and barometer device.  He said 
that it was rusty and dirty, and he insisted that “it really was junk” when he removed it but 
that he intended to clean it up.  According to defendant Nicholson, he took the device to 
his workshop where he tried to clean the lens with a rotary tool, but he accidentally 
burrowed through, making the device useless.  After ruining the device, he discarded it and 
“gave it no other thought, it was trash.”  But it had not been trash to Scott.  The device had 
 
 
 
4 
 
been given to Scott by his grandfather, who had received it from his father.  It was a family 
heirloom.   
 
Defendant Bruce took a wheeled stool with a leather seat home with him and kept 
it until he was asked about it by the HST team leader.  When asked, Bruce admitted that 
he took the stool.  He then returned it to the Michigan State Police post in Jackson.   
 
Defendants were charged with common-law misconduct in office as well as larceny 
in a building.  Each moved for pretrial dismissal and midtrial directed verdicts, arguing that 
they were not public officers for purposes of the misconduct-in-office offense.  The trial 
court denied the motions for pretrial dismissal and midtrial directed verdicts in both cases.  
Ultimately the jury convicted defendants of misconduct in office but acquitted them of 
larceny in a building.  
 
Defendants appealed and challenged their convictions on multiple grounds, 
including that they were not public officers for purposes of the misconduct-in-office 
offense.  The Court of Appeals agreed that defendants were not public officers and vacated 
the convictions.  People v Bruce, unpublished per curiam opinion of the Court of Appeals, 
issued October 5, 2017 (Docket Nos. 331232 and 331233).  The prosecution sought leave 
to appeal in this Court, and we granted the application to address “whether the defendant 
federal border patrol agents were ‘public officers’ for purposes of the common-law crime 
of misconduct in office when they assisted—as members of a law enforcement task force 
that included Michigan State Police and Michigan motor carrier officers—in the execution 
of a search warrant.”  People v Bruce, 501 Mich 1026, 1026 (2018).   
 
 
 
5 
 
II.  STANDARD OF REVIEW 
 
Whether defendants are public officers is a question of law that we review de novo.  
People v Coutu, 459 Mich 348, 353; 589 NW2d 458 (1999).  Interpretation and application 
of statutes are also questions of law that we review de novo.  Id.  
III.  ANALYSIS 
 
Often, appellate consideration of the common-law offense of misconduct in office 
has been a vertical inquiry into whether a defendant’s status was more than that of an 
“employee,” to the point of becoming a “public officer.”  Defendants argue that although 
they were executing a search warrant as HST team members, their status as border patrol 
agents makes this a horizontal problem that allows them to escape sideways from the 
common-law responsibilities at issue.  We hold that the proper perspective of defendants’ 
offices is determined by the duties they exercised and the color of office under which they 
acted.  From that perspective, we see that defendants were public officers.   
 
The idea that people who wield the power of the state are required to do so 
responsibly is not new.  More than 20 years ago we observed that the common law 
describes the offense of misconduct in office as “ ‘corrupt behavior by an officer in the 
exercise of the duties of his office or while acting under color of his office.’ ”  Coutu, 459 
Mich at 354, quoting Perkins & Boyce, Criminal Law (3d ed), p 543.  Public officers had 
 
 
 
6 
 
been held accountable under the offense long before,1 and public officers in Michigan have 
continued to be held accountable under the offense since.2   
In Coutu, 459 Mich 348, we considered the question whether a deputy sheriff is a 
public officer.  There, we built on the foundation of People v Freedland, 308 Mich 449; 14 
NW2d 62 (1944), in constructing our understanding of who qualifies as an officer.  
Freedland had considered many authorities, including State v Hawkins, 79 Mont 506; 257 
P 411, 418 (1927), which defined “public office of a civil nature” for purposes of 
Montana’s constitutional prohibition on legislators holding multiple positions.  The 
Hawkins court concluded that “five elements are indispensable” in any such office: 
(1) It must be created by the Constitution or by the Legislature or created by 
a municipality or other body through authority conferred by the Legislature; 
(2) it must possess a delegation of a portion of the sovereign power of 
government, to be exercised for the benefit of the public; (3) the powers 
conferred, and the duties to be discharged, must be defined, directly or 
impliedly, by the Legislature or through legislative authority; (4) the duties 
must be performed independently and without control of a superior power, 
other than the law, unless they be those of an inferior or subordinate office, 
created or authorized by the Legislature, and by it placed under the general 
control of a superior officer or body; (5) it must have some permanency and 
continuity, and not be only temporary or occasional.  [Id.] 
 
                                              
1 See, e.g., State v Winne, 12 NJ 152, 163; 96 A2d 63 (1953), citing 1 Burdick, The Law 
of Crime (1946), § 272, p 387 (recognizing common-law criminal misconduct-in-office 
offenses); People v Ward, 85 Cal 585, 586; 24 P 785 (1890) (recognizing the common-law 
offense of misconduct in office); State v Wedge, 24 Minn 150, 151 (1877) (recognizing 
common-law criminal offenses of misbehavior and malfeasance in office). 
2 See, e.g., People v Milton, 257 Mich App 467; 668 NW2d 387 (2003); People v Hardrick, 
258 Mich App 238, 244; 671 NW2d 548 (2003). 
 
 
 
7 
 
Freedland quoted these five factors, among other considerations.  Freedland, 308 Mich at 
457-458.  Coutu noted these same factors and also added that oath and bond requirements 
are “of assistance” in determining whether a defendant is a public officer.  Coutu, 459 Mich 
at 355.  The parties in this matter agree that Coutu identifies the relevant factors.3   
 
                                              
3 Although the parties agree as to the factors the test applies, they disagree as to the 
operation of the test.  Defendants argue that each of the factors must necessarily be 
established, whereas the prosecution argues that the factors must only be considered.  
Justice VIVIANO agrees with defendants and would treat the factors as elements.  Justice 
VIVIANO would also add an oath as an element.  We do not need to resolve that 
disagreement in this case because all five factors support the conclusion that defendants 
are public officers and because defendants in fact took oaths. 
 
It is noteworthy that we have never applied the factors in the way that defendants 
and Justice VIVIANO suggest.  An “element” of a claim or crime is a “constituent part.”  
See Black’s Law Dictionary (9th ed).  By definition, each “element” is necessary, and all 
“elements” together are sufficient.  In Freedland, we quoted the factors from Hawkins and 
said that the “rule [was] accurately stated” there by the Montana Supreme Court.  
Freedland, 308 Mich at 457.  But, as noted, Hawkins was one of many authorities we 
considered in Freedland.  We also said “the correct rule is stated in Mechem on Public 
Offices and Officers” about a different rule, Freedland, 308 Mich at 455, and that Scofield 
v Strain, 142 Ohio St 290, 295; 51 NE2d 1012 (1943), stated “the rule expressed in the 
majority” of cases about yet a third rule, Freedland, 308 Mich at 457.  We also observed 
in Freedland that in People ex rel Throop v Langdon, 40 Mich 673, 682 (1879), we had 
opined that an “ ‘officer is distinguished from the employee in the greater importance, 
dignity and independence of his position; in being required to take an official oath, and 
perhaps to give an official bond.’ ”  Freedland, 308 Mich at 458.  Rather than treating the 
factors from Hawkins as necessary individually and sufficient as a group, we resolved the 
question there by “[a]pplying the rules thus stated . . . .”  Id. (emphasis added).  They were 
factors in Freedland, not elements.  Further, the question in Freedland was not even the 
definition of “public officer” for purposes of this common-law offense; rather, the question 
was whether the defendant was an “executive officer of the State of Michigan” for purposes 
of then Section 118 of the Penal Code.  Id. at 452. 
Then, in Coutu, we relied on Freedland’s discussion of Hawkins and Langdon.  
Coutu, 459 Mich at 354-357.  We carried over the phrase “five indispensable elements,” 
id. at 354, but that is not how the test was applied.  If the five factors were “elements,” each 
would have been necessary individually, and they would have been sufficient collectively.  
 
 
 
8 
 
 
The central problem of this case is how to categorize defendants for purposes of the 
Coutu analysis.  Should we view defendants solely as border patrol agents or as federal 
agent HST members enforcing Michigan law?  Again, defendants were charged with 
“ ‘corrupt behavior by an officer in the exercise of the duties of his office or while acting 
under color of his office.’ ”  Id. at 354, quoting Perkins & Boyce, p 543.  The relevant 
office to analyze must be determined by which duties defendants were exercising and the 
color of office under which defendants were acting.   
In some ways the categorization problem here is similar to that in People v Perkins, 
468 Mich 448; 662 NW2d 727 (2003).  In Perkins, the defendant was a deputy sheriff who 
was prosecuted for acts arising from his sexual relationship with a 16-year-old girl.  Id. at 
450.  The charged offenses included misconduct in office.  Id. at 449.  By then we had 
already decided that a deputy sheriff was a public officer for purposes of the offense.  Id. 
at 457, citing Coutu, 459 Mich at 357-358.  But in Perkins we held that because there was 
“no evidence correlating that conduct with defendant’s public office,” there was no “nexus 
between defendant’s alleged conduct and defendant’s status as a sheriff’s deputy.”  Id. at 
457-458.  Said another way, although the defendant was a public officer in another context, 
he was not acting under the color of that office when he allegedly committed the offense. 
Defendants have not argued that they were off duty from the HST or at Scott’s home 
solely as border patrol agents.  Nor have defendants argued that they were enforcing a 
federal statute or acting under their power as border patrol agents.  There is no dispute that 
 
                                              
Accordingly, the oath consideration could not have had any effect.  Again, we do not need 
to solve this puzzle in this case because all the factors are satisfied. 
 
 
 
9 
 
defendants were at Scott’s home as federal agent HST members authorized to assist in the 
execution of the search warrant under MCL 764.15d.  Under this section, under certain 
circumstances, federal law enforcement officers may “enforce state law to the same extent 
as a state or local officer,” MCL 764.15d(1), and enjoy all the “privileges and immunities 
of a peace officer of this state,” MCL 764.15d(2).4  Defendants were functioning as federal 
 
                                              
4 In full, MCL 764.15d states: 
(1) A federal law enforcement officer may enforce state law to the 
same extent as a state or local officer only if all of the following conditions 
are met: 
(a) The officer is authorized under federal law to arrest a person, with 
or without a warrant, for a violation of a federal statute. 
(b) The officer is authorized by federal law to carry a firearm in the 
performance of his or her duties. 
(c) One or more of the following apply: 
(i) The officer possesses a state warrant for the arrest of the person for 
the commission of a felony. 
(ii) The officer has received positive information from an authoritative 
source, in writing or by telegraph, telephone, teletype, radio, computer, or 
other means, that another federal law enforcement officer or a peace officer 
possesses a state warrant for the arrest of the person for the commission of a 
felony. 
(iii) The officer is participating in a joint investigation conducted by 
a federal agency and a state or local law enforcement agency. 
(iv) The officer is acting pursuant to the request of a state or local law 
enforcement officer or agency. 
(v) The officer is responding to an emergency. 
 
 
 
10 
 
agent HST members enforcing Michigan law, and that is the relevant perspective under 
Coutu.  See Bruce (BORRELLO, J., dissenting), unpub op at 3. 
 
Application of the Coutu factors shows that defendants, as federal agent members 
of the HST enforcing Michigan law, are public officers for purposes of the common-law 
offense of misconduct in office.5  The first factor is satisfied by MCL 764.15d.  As 
described earlier, the Legislature provided for positions, such as those defendants held with 
the HST, in which federal law enforcement officers “may enforce state law to the same 
extent as a state or local officer . . . .”  MCL 764.15d(1).  Federal law enforcement officers 
are vested with this authority if they are authorized under federal law with arrest powers 
and to carry a firearm, MCL 764.15d(1)(a) and (b), and when they are participating in a 
 
                                              
(2) Except as otherwise provided in subsection (3), a federal law 
enforcement officer who meets the requirements of subsection (1) has the 
privileges and immunities of a peace officer of this state. 
(3) This section does not impose liability upon or require 
indemnification by the state or a local unit of government for an act 
performed by a federal law enforcement officer under this section. 
(4) As used in this section: 
(a) “Emergency” means a sudden or unexpected circumstance that 
requires immediate action to protect the health, safety, welfare, or property 
of an individual from actual or threatened harm or from an unlawful act. 
(b) “Local unit of government” means a county, city, village, or 
township. 
5 While we agree with our dissenting colleagues that we should exercise restraint in 
defining common-law crimes, we disagree that our decision is an expansion of the common 
law rather than a consistent and restrained application of our precedent. 
 
 
 
11 
 
joint investigation with a state or local law enforcement agency or acting pursuant to the 
request of local law enforcement, MCL 764.15d(1)(c)(iii) and (iv).  Defendants 
acknowledged at oral argument that they were operating under the authority of MCL 
764.15d in assisting with the execution of the warrant.  But for this statute, there would be 
no federal law enforcement officers who have authority to participate in these types of 
investigations.  The Legislature created their positions, which authorized them to be in 
Scott’s home.6  
 
Analysis of the second factor is similar to that of Coutu’s analysis of deputy sheriffs 
because defendants were empowered to “enforce state law to the same extent as a state or 
local officer . . . .”  MCL 764.15d(1).  The second factor is satisfied because police officers 
 
                                              
6 Justice VIVIANO points out that MCL 764.15d “does not create a position on any particular 
task force or outline the duties of task force members, how they are appointed, or their 
tenure in office.”  However, Justice VIVIANO does not cite authority for why these 
considerations define what it means to “create a position.”  Adopting these considerations, 
and then applying them as Justice VIVIANO would, would be contrary to Coutu.  It is true 
that MCL 764.15d does not create a position “on any particular task force,” but neither 
does MCL 51.70 create a position of deputy in any particular sheriff’s department, and that 
did not trouble us in Coutu.  MCL 51.70 does describe the mechanism for creation of a 
particular position of a deputy sheriff by stating that “[e]ach sheriff may appoint 1 or more 
deputy sheriffs . . . .”  But MCL 764.15d provides a similar mechanism by stating that the 
statute may be invoked when “[t]he officer is participating in a joint investigation 
conducted by a federal agency and a state or local law enforcement agency,” MCL 
764.15d(1)(c)(iii), or “[t]he officer is acting pursuant to the request of a state or local law 
enforcement officer or agency,” MCL 764.15d(1)(c)(iv).  The only tenure of office 
described by MCL 51.70 is appointment “at the sheriff’s pleasure,” which the sheriff “may 
revoke . . . at any time.”  Here, the relevant tenure is the length of participation in the 
relevant joint investigation, MCL 764.15d(1)(c)(iii), or at the pleasure of the requesting 
state or local law enforcement officer or agency, MCL 764.15d(1)(c)(iv).  If MCL 764.15d 
does not create a position for purposes of this common-law offense, then neither does MCL 
51.70.  But we already held that it did in Coutu.  We decline to revisit the method of 
application of this factor.  More on duties below.  
 
 
 
12 
 
discharging their duties act for the state in its sovereign capacity, Coutu, 459 Mich at 355, 
citing Tzatzken v Detroit, 226 Mich 603, 608; 198 NW 214 (1924), so necessarily 
defendants, who were empowered to “enforce state law to the same extent as a state or 
local officer,” MCL 764.15d(1), possessed power delegated by the Legislature that was 
exercised for the benefit of the public.   
 
The third factor is also satisfied.  Again, in Coutu we stated that “ ‘the powers 
conferred, and the duties to be discharged, must be defined, directly or impliedly, by the 
legislature or through legislative authority[.]’ ”  Coutu, 459 Mich at 354, quoting 
Freedland, 308 Mich at 458.  Authorized officers “may enforce state law to the same extent 
as a state or local officer,” MCL 764.15d(1), and they are granted the “privileges and 
immunities of a peace officer of this state,” MCL 764.15d(2).  That defendants were vested 
with broad “powers” is obvious enough.  MCL 764.15d also directly or impliedly describes 
their “duties.”  A “duty” is commonly understood to be “something that one is expected or 
required to do by moral or legal obligation.”  Random House Webster’s College Dictionary 
(2001).  In Coutu, we held that this factor was satisfied because “the Legislature defined in 
part the powers and duties of deputy sheriffs,” citing MCL 51.75, MCL 51.76(2), and MCL 
51.221.  Coutu, 459 Mich at 355.  To the extent that those statutes impose obligations, they 
impose them on the sheriff and the department, but not on any particular deputy.7  
 
                                              
7 MCL 51.75 states that “[t]he sheriff shall have the charge and custody of the jails of his 
county, and of the prisoners in the same; and shall keep them himself, or by his deputy or 
jailer.”  (Emphasis added.)  MCL 51.76(2) states: 
Each sheriff’s department shall provide the following services within 
the county in which it is established and shall be the law enforcement agency 
 
 
 
13 
 
Additionally, MCL 51.221 states that a deputy “may serve or execute civil or criminal 
process issued by a court of this state, and have and exercise all the powers and duties of 
constables.”  (Emphasis added.)  In Coutu, we held that a deputy’s duties were the 
obligations of the sheriff, MCL 51.75, the obligations of the sheriff’s department, MCL 
51.76(2), and other duties a deputy may have, MCL 51.221.  Coutu, 459 Mich at 355.  We 
see little difference in this case, in which the duties of defendants were the obligations of 
the HST, MCL 764.15d(1)(c)(iii) and (iv), and other duties authorized officers may have, 
MCL 764.15d(1) (“A federal law enforcement officer may enforce state law to the same 
extent as a state or local officer . . . .”).8 
 
                                              
primarily responsible for providing the following services on county primary 
roads and county local roads within that county, except for those portions of 
the county primary roads and county local roads within the boundaries of a 
city or village; and on those portions of any other highway or road within the 
boundaries of a county park within that county: 
(a) Patrolling and monitoring traffic violations. 
(b) Enforcing the criminal laws of this state, violations of which are 
observed by or brought to the attention of the sheriff’s department while 
providing the patrolling and monitoring required by this subsection. 
(c) Investigating accidents involving motor vehicles. 
(d) Providing emergency assistance to persons on or near a highway 
or road patrolled and monitored as required by this subsection.  [Emphasis 
added.] 
8 Justice VIVIANO agrees that MCL 764.15d defines the powers conferred but argues that 
MCL 764.15d does not define the duties to be discharged.  Our reading of Justice 
VIVIANO’s dissent is that it considers duties not to be things that are “expected or required,” 
but more like the sole statutory responsibilities of a sheriff.  This is not necessarily an 
unreasonable way to think about Coutu’s third factor, but it is not how we have applied it 
before, and we decline to adopt this new approach.  Moreover, the gravamen of defendants’ 
 
 
 
14 
 
 
The fourth factor is also comparable to Coutu.  There, we reasoned that although 
deputy sheriffs do not operate without a superior control other than the law, they are under 
the control of the sheriff, a “superior officer.”  Coutu, 459 Mich at 355.  In this case, the 
situation is much the same.  Defendants were operating under MCL 764.15d(1)(c)(iii) and 
(iv), so they were empowered to act only insofar as they were participating in a joint 
investigation or acting at the request of state officers.  They were under the general control 
of the HST.  Defendant Nicholson testified that border patrol agents embedded in the HST 
deferred to the knowledge and expertise of the Michigan State Police troopers, followed 
their lead, and took orders from them.9   
 
                                              
misconduct was not in failing to perform a duty but in abusing the power they had 
unquestionably been granted by the state of Michigan.  Neither any member of this Court 
nor defendants disagree that defendants possessed a delegation of a portion of the sovereign 
power of government that was to be exercised for the benefit of the public.  Neither any 
member of this Court nor defendants disagree that defendants abused that power when they 
stole from Scott after entering his home without his permission under the color of their 
offices.  It would strike us as odd to apply this offense in such a way as to punish a deputy 
sheriff serving on JNET or the HST for stealing from Scott, but not to punish defendants. 
9 Justice VIVIANO argues that MCL 764.15d “does not provide for the appointment of 
members to a joint investigation or task force, create a command structure, or describe how 
any such joint investigation or task force will be administered.”  First, we note that MCL 
764.15d does provide for the appointment of members to a joint investigation.  See MCL 
764.15d(1)(c)(iii).  Second, we do not read Coutu as requiring a detailed statutory 
“command structure.”  Indeed, the relevant statutes merely provide that deputy sheriffs 
serve at the pleasure of the sheriff.  See MCL 51.70.  In this case, defendants are limited 
by their participation in the joint investigation and/or the request of the Michigan State 
Police.  MCL 764.15d(1)(c)(iii) and (iv).  Just as deputy sheriffs serve at the pleasure of a 
sheriff, defendants served at the pleasure of the HST.  We decline to revisit Coutu’s 
analysis or adopt any new understanding of this factor. 
 
 
 
15 
 
 
The permanence requirement of the fifth factor is satisfied from multiple 
perspectives.  First, the statutory delegation of the state’s police power to qualifying federal 
agents used by defendants has been codified since 1999.  1999 PA 64.  There is nothing 
“temporary or occasional” about the delegation.  We think that almost 20 years of delegated 
authority easily crosses the threshold of “some permanency and continuity.”  Second, the 
HST is an ongoing invocation of the delegated authority.  The record does not reveal 
precisely when the HST was established, but the team leader, a Michigan State Police 
sergeant, had led the team continuously from December 2012 until this trial in September 
2015.  Therefore, we know that the team was in operation for nearly three years.  Third, 
defendants were on long-term assignments, being “embedded” with the HST.  Defendants 
did not have any other duty assignments.  They worked with the HST every shift.  
Accordingly, there was permanency and continuity to defendants’ assignment to the HST.10   
 
                                              
10 Justice VIVIANO argues that MCL 764.15d “does not create a permanent position on any 
particular task force or outline the duties of a task force member or how a member is 
appointed.”  Justice VIVIANO is correct that MCL 764.15d does not create a permanent 
position on any particular task force.  But again, neither does MCL 51.70 create a 
particular deputy sheriff position in any one department.  As we declined to alter the 
method of analysis we applied to previous factors, we decline to do so for this factor as 
well.  Justice VIVIANO also argues that being embedded in a task force is a situation that 
cannot have “some permanency and continuity” as the fifth factor requires because a task 
force is not permanent by definition.  We respectfully disagree.  Just because a task force 
may be formed to work on a specific problem does not mean that it cannot be permanent.  
“Permanent” is defined, in pertinent part, as “1. existing perpetually; everlasting. 
2. intended to serve, function, etc., for a long, indefinite period[.]”  Random House 
Webster’s College Dictionary (2001).  A quick Internet search reveals the existence of 
many permanent task forces, including a permanent greenhouse gas sequestration task 
force, see State of Hawaii, Office of Planning, Greenhouse Gas Sequestration Task Force 
 (accessed June 18, 2019) 
[https://perma.cc/F992-GT5D], a permanent environmental justice task force, see State of 
 
 
 
16 
 
Lastly, we note that whether a defendant has taken an oath is “of assistance” in this 
determination.11  Coutu, 459 Mich at 355.  The delegation of the state’s police power used 
by these defendants, MCL 764.15d, is not available to everyone.  Rather, the delegation 
may only be used by a “federal law enforcement officer.”  MCL 764.15d(1).  Because 
federal law enforcement officers take oaths to defend the federal Constitution, MCL 
764.15d(1) contemplates an oath as well.  At any rate, this factor is not dispositive.  Under 
Coutu, defendants are public officers. 
The Court of Appeals majority concluded that the relevant perspective was that 
defendants were mere border patrol agents and then observed that the authority that allowed 
defendants to enforce Michigan law had no bearing on the authority that created the border 
patrol.  Bruce, unpub op at 4.  This same argument is offered by defendants, who assert 
that the position of federal border patrol agent was created by Congress, not the Michigan 
Constitution or Michigan Legislature.  For further support, defendants point out that 
MCL 15.181(e) defines “public officer” in a way that does not allow for creation of such a 
 
                                              
California, California Environmental Protection Agency, Environmental Justice Task 
Force  (accessed June 18, 2019) [https://perma.cc/2M8F-92NH], and several 
permanent task forces to address election security, see Lawler, FBI, DHS Task Forces To 
Address Election Security Are Now Permanent, Engadget (April 26, 2019), available at 
 (accessed 
June 18, 2019), just to name a few.  As noted, the HST had been in existence and under the 
same leadership for more than three years.  Defendants were embedded within the HST.  
Neither the HST nor defendants’ embedding within it were “temporary” or “occasional,” 
but rather satisfied the requirement of “some permanency and continuity.” 
11 Again, as we otherwise declined to alter the Coutu analysis, we decline to convert the 
oath consideration into an element. 
 
 
 
17 
 
public office by Congress.  These arguments all err in that they focus on defendants’ status 
as mere border patrol agents rather than on their status as federal agent HST members 
enforcing Michigan law.12  If defendants had been operating only as federal border patrol 
agents, the body which created that position would be relevant.  But it was because they 
were federal agent HST members and because they were enforcing Michigan law that they 
were in Scott’s home.  That makes their authority to enforce Michigan law—and their 
status as federal agent HST members—the relevant perspective. 
Defendants also argue that they were not “law enforcement officer[s]” as defined 
by MCL 28.602(l).13  Whether defendants were state law enforcement officers as defined 
by MCL 28.602(l) has no relevance as to whether they were federal law enforcement 
officers for purposes of MCL 764.15d.14  Defendants conceded during oral argument that 
they were federal law enforcement officers and that they were acting under the authority 
of MCL 764.15d. 
 
                                              
12 Additionally, MCL 15.181 is simply not applicable to the common-law offense of 
misconduct in office.  MCL 15.181 provides a list of statutory definitions that is introduced 
by the phrase, “[a]s used in this act[.]”  This introduction indicates that the “Legislature 
has chosen to specifically limit the applicability of a statutory definition . . . .”  People v 
Feeley, 499 Mich 429, 444; 885 NW2d 223 (2016).  The term “public officer” has its own 
common-law meaning in the context of the offense of misconduct in office, and we use 
that meaning until it has been modified by the Legislature.  Perkins, 468 Mich at 455.  As 
discussed earlier, Coutu defines what it means to be a “public officer” for purposes of the 
common-law offense of misconduct in office, not MCL 15.181. 
13 In 2016, the Legislature rewrote MCL 28.602; “law enforcement officer” is now defined 
in MCL 28.602(f).  See 2016 PA 289. 
14 Again, this statutory definition is simply inapplicable.  The definitions provided in MCL 
28.602 are for use “in this act,” referring to the Michigan Commission on Law Enforcement 
Standards Act, MCL 28.601 et seq.  See Feeley, 499 Mich at 444. 
 
 
 
18 
 
Finally, defendants argue that MCL 764.15d only governs when federal law 
enforcement officers can make an arrest for violation of a Michigan state law offense, 
rather than being a general grant of police powers.  The plain language of MCL 764.15d 
reveals that its scope is significantly broader than defendants suggest.  The statute gives 
federal law enforcement officers the power to “enforce state law to the same extent as a 
state or local officer,” MCL 764.15d(1), and states that federal law enforcement officers 
enjoy all the “privileges and immunities of a peace officer of this state,” MCL 764.15d(2), 
under certain circumstances.  Moreover, we look to the language of the statute to ascertain 
its meaning; while statutory titles and headings are “useful navigational aids,” they “should 
never be allowed to override the plain words of a text.”  Scalia & Garner, Reading Law: 
The Interpretation of Legal Texts (St. Paul: Thomson/West, 2012), pp 221-222.  See People 
v Jaboro, 76 Mich App 8, 11; 258 NW2d 60 (1977) (“ ‘The title cannot control the plain 
words of the statute.’ ”), quoting 2A Sutherland, Statutory Construction (4th ed), § 47.03, 
pp 72-73.15  This same principle regarding statutory titles and headings can be applied to 
the chapter titles within the statute.  Accordingly, while MCL 764.15d is codified within 
Chapter IV of the Code of Criminal Procedure, which is entitled “Arrest,” we look to the 
language of the statute for its meaning rather than the title of the chapter.  At any rate, the 
relevant analysis is whether defendants satisfied Coutu through their invocation of MCL 
764.15d.  As discussed earlier, they did.   
 
                                              
15 If the body of a statute is ambiguous, a court may look to the title to resolve the 
ambiguity, Kalee v Dewey Prod Co, 296 Mich 540, 545; 296 NW 826 (1941), but when 
the meaning of a statute is otherwise clear, the title may not be used to create ambiguity, 
Jaboro, 76 Mich App at 11. 
 
 
 
19 
 
IV.  CONCLUSION 
 
We conclude that defendants are public officers, as federal agent HST members 
enforcing Michigan law, for purposes of the offense of misconduct in office.  Accordingly, 
we reverse the decision of the Court of Appeals and remand to that Court for consideration 
of defendants’ remaining arguments.  
 
 
Megan K. Cavanagh 
 
Stephen J. Markman 
 
Brian K. Zahra 
 
Richard H. Bernstein 
 
S T A T E  O F  M I C H I G A N 
 
SUPREME COURT 
 
 
PEOPLE OF THE STATE OF MICHIGAN, 
 
 
Plaintiff-Appellant, 
 
 
v 
No. 156827 
 
TERENCE MITCHELL BRUCE, 
 
 
 
Defendant-Appellee. 
 
 
 
PEOPLE OF THE STATE OF MICHIGAN, 
 
 
Plaintiff-Appellant, 
 
 
v 
No. 156828 
 
STANLEY LYLE NICHOLSON, 
 
 
 
Defendant-Appellee. 
 
 
 
MCCORMACK, C.J. (dissenting).  
I respectfully dissent.  I share Justice VIVIANO’s concerns about the need for 
restraint in defining common-law crime.  Not just because bedrock principles of fairness 
demand that a defendant have fair notice of criminal liability, but because changing the 
scope of criminal liability is a role best left to the Legislature and, perhaps most 
importantly, because expanding the definition of “public officer” causes future uncertainty 
rather than resolving it.  
 
 
 
2 
 
I’m not concerned that these defendants suffered unfair surprise.  An ordinary, law-
abiding citizen in the defendants’ position would have known that taking something that 
doesn’t belong to him might be a crime.  But I see no reason for us to expand this particular 
common-law crime to restrain conduct like the defendants’ when other already-defined 
crimes (or noncriminal consequences) will do the job.  For example, the defendants were 
charged with (but acquitted of) larceny in a building.  And their conduct could have 
exposed them to civil liability, sanctions for violating federal ethics regulations,1 or adverse 
employment consequences.  Although it feels perfectly intuitive to extend the definition of 
a public officer under the specific facts of this case, that seemingly intuitive principle may 
have downstream consequences—an overinclusive, indefinite rule “broadcasts to the law-
enforcement community a potent message: the limits of official coercion are not fixed; the 
suggestion box is always open.  The result is that lawmaking devolves to law enforcement, 
and police and prosecutors are invited to play too large a role in deciding what to punish.”  
Jeffries, Jr., Legality, Vagueness, and the Construction of Penal Statutes, 71 Va L Rev 189, 
223 (1985).  These concerns are only heightened when criminal liability stems from a 
common-law crime rather than a statute.  
We can largely avoid these hazards by applying settled law to facts.  And I would 
conclude that under our caselaw, the defendants were not public officers for purposes of 
the common-law offense of misconduct in office.  To convict a defendant of common-law 
misconduct in office, the prosecution must establish that the defendant (1) is a public 
 
                                              
1 See, e.g., US Customs and Border Protection Directive, Standards of Conduct, No. 
51735-013A (March 13, 2012). 
 
 
 
3 
 
officer (2) who engaged in corrupt behavior (3) in the exercise of the duties of his office or 
while acting under color of his office.  People v Coutu, 459 Mich 348, 354; 589 NW2d 458 
(1999).  At common law, misconduct could entail malfeasance, misfeasance, or 
nonfeasance.  People v Perkins, 468 Mich 448, 456; 662 NW2d 727 (2003).  But 
nonfeasance has been codified as a misdemeanor.  See MCL 750.478 (“When any duty is 
or shall be enjoined by law upon any public officer, or upon any person holding any public 
trust or employment, every willful neglect to perform such duty, where no special provision 
shall have been made for the punishment of such delinquency, constitutes a misdemeanor 
punishable by imprisonment for not more than 1 year or a fine of not more than 
$1,000.00.”).  And MCL 750.505 provides a catchall provision for “any indictable offense 
at the common law, for the punishment of which no provision is expressly made by any 
statute of this state . . . .”  (Emphasis added.)  Thus, only theories of misfeasance and 
malfeasance remain as common-law crimes.  Misconduct under these theories (in contrast 
to nonfeasance) is also the most susceptible to existing criminal and noncriminal 
consequences.  
It is only the first element that causes disagreement—whether the defendant border 
patrol agents were public officers.  The question isn’t whether they are public officers in 
the abstract or public officers under federal law, but whether they are public officers for 
this court-defined Michigan crime.  And the parties agree that Coutu, 459 Mich at 354, 
states the relevant test for distinguishing between public officers and mere employees.  The 
prosecution’s theory is that the defendant border patrol agents hold “public office” because 
the Legislature, in effect, deputized certain federal law enforcement officers by authorizing 
them to enforce the laws of the state and vesting them with the privileges and immunities 
 
 
 
4 
 
enjoyed by Michigan peace officers.  MCL 764.15d.  This theory is appealing—Michigan 
entrusted these border patrol agents with a sliver of the sovereign power of government, 
and they abused the public trust by using their privilege to commit misconduct.  
But we have not defined “public office” as a mere grant of power.  Rather, it requires 
the give and take between authority and obligation—the officer holds the power of the state 
because she needs it to carry out her duties.  Under MCL 764.15d, federal agents receive, 
like a gift from the state, all the rights and immunities of Michigan peace officers, but they 
are not obligated to do anything in return.  And a grant of power without undertaking a 
corresponding duty is merely a privilege.  This distinguishes the position created by MCL 
764.15d from the position of deputy sheriff in Coutu.  There, the Legislature specifically 
authorized the sheriff to appoint deputies.  MCL 51.70 (“Each sheriff may appoint 1 or 
more deputy sheriffs at the sheriff’s pleasure, and may revoke those appointments at any 
time.”).  And it enacted other statutes specifically defining the duties of the sheriff or 
sheriff’s department.  E.g., MCL 51.75 and 51.76; MCL 51.221.  Without a similar statute 
that “define[s], directly or impliedly,” some set of “duties to be discharged” under MCL 
764.15d, I conclude that the third element of the Coutu test is not met.  
The parties dispute whether the test described in Coutu was an all-or-nothing set of 
elements or a flexible totality-of-the-circumstances standard.  But I would end the analysis 
here under either standard.  Even under the more flexible approach, I find that the lack of 
affirmative duty conveyed by law is fatal.  And without a duty, several other elements fail 
in cascade. 
In sum, the border patrol agents here had the privilege of enforcing state law but no 
duty to do so.  Their duties derived from federal law.  And their relationship with Michigan 
 
 
 
5 
 
law enforcement was one of mutual agreement, not law.  Thus, I cannot conclude that they 
held “public office” as Coutu used that term.  And because I conclude that the lack of duty 
is fatal, I would affirm.  
 
 
Bridget M. McCormack 
S T A T E  O F  M I C H I G A N 
 
SUPREME COURT 
 
 
PEOPLE OF THE STATE OF MICHIGAN, 
 
 
Plaintiff-Appellant, 
 
 
v 
No. 156827 
 
TERENCE MITCHELL BRUCE, 
 
 
 
Defendant-Appellee. 
 
 
 
PEOPLE OF THE STATE OF MICHIGAN, 
 
 
Plaintiff-Appellant, 
 
 
v 
No. 156828 
 
STANLEY LYLE NICHOLSON, 
 
 
 
Defendant-Appellee. 
 
 
 
VIVIANO, J. (dissenting).  
Just last term, in a unanimous opinion, our Court reaffirmed our longstanding rule 
that “ ‘[a] criminal statute ought to be so plain and unambiguous that “he who runs” may 
read, and understand whether his conduct is in violation of its provisions.’ ”  People v 
Pinkney, 501 Mich 259, 268; 912 NW2d 535 (2018), quoting People v Ellis, 204 Mich 157, 
161; 169 NW 930 (1918).  Because the majority’s rendering of the parameters of the 
common-law offense of misconduct in office does not live up to that standard, I respectfully 
dissent. 
 
 
 
 
2 
 
Defendants were charged under MCL 750.505, which pertains generally to 
common-law criminal offenses but does not purport to define any specific crime.  Instead, 
the statute provides that “[a]ny person who shall commit any indictable offense at the 
common law, for the punishment of which no provision is expressly made by any statute 
of this state, shall be guilty of felony . . . .”  MCL 750.505.  Here, defendants were charged 
with the common-law offense of misconduct in office.  “When the Legislature codifies a 
common-law crime without articulating its elements, we must look to the common law for 
the definition of the crime.  We are bound by the common-law definition until the 
Legislature modifies it.”  People v Perkins, 468 Mich 448, 455; 662 NW2d 727 (2003) 
(citation omitted).   
We have previously observed that “[a]t common law, misconduct in office 
constituted ‘corrupt behavior by an officer in the exercise of the duties of his office or while 
acting under color of his office.’ ”  People v Coutu, 459 Mich 348, 354; 589 NW2d 458 
(1999), quoting Perkins & Boyce, Criminal Law (3d ed), p 543.  The element of this offense 
at issue here is whether defendants are public officers.  See Perkins, 468 Mich at 457 (“To 
be guilty of misconduct in office, one must first be a public officer.”). 
In Coutu, we held that five elements are indispensable to a determination of whether 
a position constituted a public office for purposes of a misconduct in office charge: 
 
“(1) It must be created by the Constitution or by the legislature or 
created by a municipality or other body through authority conferred by the 
legislature; (2) it must possess a delegation of a portion of the sovereign 
power of government, to be exercised for the benefit of the public; (3) the 
powers conferred, and the duties to be discharged, must be defined, directly 
or impliedly, by the legislature or through legislative authority; (4) the duties 
must be performed independently and without control of a superior power 
other than the law, unless they be those of an inferior or subordinate office, 
 
 
 
3 
 
created or authorized by the legislature, and by it placed under the general 
control of a superior officer or body; (5) it must have some permanency and 
continuity, and not be only temporary or occasional.”  [Coutu, 459 Mich at 
354, quoting People v Freedland, 308 Mich 449, 457-458; 14 NW2d 62 
(1944).] 
To these five, I believe a sixth should be added: the officer must be required to take an 
official oath.  To understand why, and before determining whether these elements were 
satisfied in this case, it is necessary to briefly trace the origins of the Coutu elements. 
A.  HISTORY OF THE COUTU ELEMENTS 
First a general observation: the Coutu elements were not originally designed to 
answer the question of whether a position constitutes a public office for purposes of a 
misconduct in office charge.  Instead, they were derived from cases involving dual office 
prohibitions or more specific statutory misconduct crimes.  The Coutu elements were first 
annunciated by the Montana Supreme Court in State v Hawkins, 79 Mont 506; 257 P 411 
(1927), which addressed whether the position of auditor of the board of railroad 
commissioners was a public office, such that a state representative would be barred by the 
state constitution from concurrently serving in both positions.  The court began by 
observing that “[t]here are a great many judicial decisions defining the word ‘office’ or the 
words ‘public office.’  The subject is an old one, and decisions extend far back.”  Id. at 
413.  After reviewing a number of those decisions, the court summarized them as follows: 
From the foregoing and many other authorities examined it appears that 
various elements are considered requisite to a public office.  Some decisions 
hold that the taking of an official oath is necessary to constitute a position an 
office; others hold that the giving of an official bond is necessary; still others 
hold that the issuance of a commission or certificate of appointment is 
necessary; some decisions hold all three requisite. . . .  
 
 
 
4 
 
Some decisions hold that, in an office, there must be tenure, duration, 
a definite term of service; others that the character of the service does much 
to determine if a position is an office. . . .  
Practically all of the authorities, however, hold that to an officer are 
granted some of the sovereign powers of the government, to be exercised for 
the benefit of the public.  They hold, also, quite generally that an officer’s 
duties must be prescribed by law, and that he must be independent in the 
exercise of them, and not subject to orders from a superior as to the nature or 
discharge of his duties, with the exception of some assistants, such as 
Assistant Attorneys General, secretaries, and the like, created by law, with 
salaries fixed by law.  Some authorities hold deputies to be officers; others 
not.  Those two rules, stated above, delegation of sovereign power and 
independent exercise of it, with the stated exception in the latter, appear to 
be general.  [Id. at 414.] 
After reviewing another batch of cases that it believed were in accord, the court quoted the 
following passage from People ex rel Throop v Langdon, 40 Mich 673, 682-685 (1879), 
an opinion written by our esteemed predecessor, Justice THOMAS COOLEY: 
 
“The officer is distinguished from the employee in the greater 
importance, dignity and independence of his position; in being required to 
take an official oath, and perhaps to give an official bond; in the liability to 
be called to account as a public offender for misfeasance or nonfeasance in 
office, and usually, though not necessarily, in the tenure of his 
position. * * * In this case the facts are stipulated. * * * We find among them 
no evidence that an office known as chief clerk in the office of the 
assessor * * * has been created.  A person has been appointed, and has acted 
under the designation of chief clerk, but no statute or ordinance has given 
him that title, and if he were now to be called and to style himself in the 
discharge of his duties head clerk, or leading clerk, or assistant to the 
assessor, or assessor’s amanuensis, it would, for aught we can discover, be 
equally well, for nothing whatever depends upon the name. * * * Nor do we 
find in the facts stipulated or in any law or ordinance the requirement of an 
official oath.  It is said that the usual oath of office has sometimes and perhaps 
always been administered, but why administered we do not understand.  The 
fact of its being taken cannot prove that the clerk is an officer. * * * It was, 
we think, a needless ceremony.  Nor do the duties usually performed by the 
chief clerk indicate an office rather [than] an employment.  Nothing but 
custom has defined them. * * * He is still wholly subordinate to the assessor, 
having no independent functions. * * * The duties, such as they are, can be 
 
 
 
5 
 
changed at the will of the superior, since no rule of law or well defined 
custom forbids it.”  [Hawkins, 257 P at 415.][1] 
At the conclusion of its “exhaustive examination of the authorities,” the Hawkins court 
held that 
five elements are indispensable in any position of public employment, in 
order to make it a public office of a civil nature: (1) It must be created by the 
Constitution or by the Legislature or created by a municipality or other body 
through authority conferred by the Legislature; (2) it must possess a 
delegation of a portion of the sovereign power of government, to be exercised 
for the benefit of the public; (3) the powers conferred, and the duties to be 
discharged, must be defined, directly or impliedly, by the Legislature or 
through legislative authority; (4) the duties must be performed independently 
and without control of a superior power, other than the law, unless they be 
those of an inferior or subordinate office, created or authorized by the 
Legislature, and by it placed under the general control of a superior officer 
or body; (5) it must have some permanency and continuity, and not be only 
temporary or occasional.  [Id. at 418.] 
The court also held that, “[i]n addition, in this state, an officer must take and file an official 
oath, hold a commission or other written authority, and give an official bond, if the latter 
be required by proper authority.”  Id.  After reciting these elements, the court had little 
difficulty in determining that the position of auditor was not a civil office under the state 
because it “[did] not possess a delegation of a portion of the sovereign power of 
government”; instead, the auditor was “only an employee; holding a position of 
employment, terminable at the pleasure of the employing power . . . .”  Id. 
Our Court first made reference to the Coutu elements in Freedland, where we 
addressed the question of whether the defendant, “ ‘an accounts examiner of the Michigan 
                                              
1 In Langdon, the Court had little difficulty concluding that the so-called chief clerk in the 
city assessor’s office was only an employee, not an officer for purposes of a quo warranto 
action.   
 
 
 
6 
 
State sales tax division,’ ” was an “executive officer” for purposes of a statute making it a 
crime for an executive, legislative, or judicial officer to accept a bribe.  Freedland, 308 
Mich at 452.  The defendant argued that he was not a public officer for the following 
reasons:  
(a) He did not fill any position that was established or created by 
statute or other legislation; 
(b) There were no duties conferred upon his position by law; 
(c) He was hired to perform his work and did not fill an appointive 
position; 
(d) His position was completely lacking in the independence and 
dignity associated with a public officer; 
(e) His position was completely lacking in discretionary powers which 
usually are inherent in a public office; 
(f) He took no oath of office; 
(g) He had no fixed tenure of office.  
Defendant had no right to hire or discharge employees, nor the right 
to impose, or cancel, the taxes provided for by law.  [Id. at 454.] 
After citing numerous authorities, the Court observed that “[t]he rule is accurately stated 
in [Hawkins]” and then quoted the passage cited above containing the five indispensable 
elements.  Id. at 457-458.  Interestingly, the Court did not discuss the defendant’s 
arguments or the elements individually in reaching its conclusion that the defendant was 
not a public officer under the statute.  Instead, the Court simply observed that the 
“defendant neither had the dignity nor the discretion usually vested in one holding a public 
office.”  Id. at 458.  Then, the Court analyzed the statute in context and determined that 
 
 
 
7 
 
since the defendant was not a public officer, he should have been charged under a different 
section of the Michigan Penal Code, MCL 750.1 et seq.  Id. at 458-460. 
Finally, as noted above, two decades ago in Coutu, our Court adopted the five 
indispensable elements from Hawkins and used them for the first time to determine whether 
a person is a public officer for purposes of a common-law misconduct in office charge.  It 
is to the Coutu Court’s findings regarding those elements—and how its analysis differs 
from the majority’s in this case—that I now turn. 
B.  THE COUTU ELEMENTS ARE NOT SATISFIED IN THIS CASE 
A review of the Coutu Court’s treatment of the five indispensable elements, and a 
comparison of the majority’s treatment of them here, shows where the majority’s analysis 
misses the mark. 
1.  TO CONSTITUTE A PUBLIC OFFICE, THE POSITION MUST BE 
CREATED BY THE CONSTITUTION OR BY THE LEGISLATURE OR 
CREATED BY A MUNICIPALITY OR OTHER BODY THROUGH 
AUTHORITY CONFERRED BY THE LEGISLATURE 
It is undisputed that defendants’ positions as agents of the United States Border 
Patrol were not created by Michigan’s Constitution or by the laws of this state.  However, 
at all times relevant to this case, defendants were assigned to a Hometown Security Team 
(HST), a task force comprised of members of the Michigan State Police (MSP), motor 
carrier officers, and federal Border Patrol agents.  People v Bruce, unpublished per curiam 
opinion of the Court of Appeals, issued October 5, 2017 (Docket Nos. 331232 and 331233), 
p 2.  No one contends that positions on the HST—or positions on joint state and federal 
law enforcement task forces more generally—are created by the Michigan Constitution or 
by the MSP through authority conferred by the Legislature.  So, I agree with the majority 
 
 
 
8 
 
to the extent it believes that the appropriate question as it relates to the first Coutu element 
is whether defendants’ positions as HST members were “created by . . . the legislature.”2 
In Coutu, the analysis of this element was straightforward: the Court simply noted 
that “the Legislature provided for the creation of deputy sheriffs at MCL 51.70,” which 
provides that “[e]ach sheriff may appoint 1 or more deputy sheriffs at the sheriff’s pleasure, 
and may revoke those appointments at any time.”  Coutu, 459 Mich at 355.  Here, however, 
there is no statute providing for the creation of HSTs, much less authorizing the MSP to 
                                              
2 The majority’s reference to Coutu’s five indispensable elements as “factors” is 
misleading.  They are not simply factors to be considered in some sort of balancing test, 
but instead “five indispensable elements” that must be established before a court may 
conclude that a position is a public office.  See Coutu, 459 Mich at 354.  See also Hawkins, 
257 P at 418 (“[W]e hold that five elements are indispensable to any position of public 
employment, in order to make it a public office of a civil nature[.]”).  In case there could 
be any doubt, perusal of a dictionary confirms that “indispensable” means either 
“absolutely necessary, essential, or requisite” or “incapable of being disregarded or 
neglected[.]”  Dictionary.com  
(accessed June 28, 2019) [https://perma.cc/4WWZ-8L63].  And “element” in ordinary 
usage means “a component or constituent of a whole or one of the parts into which a whole may 
be resolved by analysis[.]”  Dictionary.com  
(accessed June 28, 2019) [https://perma.cc/W9JX-BJY2].  Thus, each element is absolutely 
necessary to a finding of a public office.  By adopting such a stringent test, our Court 
implicitly rejected the totality of the circumstances approach now favored by the majority.  
In addition to running headlong into our caselaw, the majority’s approach provides 
significantly less clarity about the scope of this common-law offense and, as a result in my 
view, gives rise to the same constitutional concerns as a vague statutory offense.  See 
United States v Davis, 588 US ___, ___; ___ S Ct ___; ___ L Ed 2d ___ (2019) (Docket 
No. 18-431); slip op at 1 (explaining that vague laws violate due process and the separation 
of powers because “[t]hey hand off the legislature’s responsibility for defining criminal 
behavior to unelected prosecutors and judges, and they leave people with no sure way to 
know what consequences will attach to their conduct”). 
 
 
 
9 
 
appoint anyone to such a body.3  Notwithstanding, the majority believes that “the 
Legislature provided for positions, such as those defendants held with the HST” pursuant 
to MCL 764.15d.  That statute authorizes federal law enforcement officers to “enforce state 
law to the same extent as a state or local officer,” MCL 764.15d(1), and grants them “the 
privileges and immunities of a peace officer of this state” under certain specified 
conditions, MCL 764.15d(2).4  But it does not create a position on any particular task force 
                                              
3 Notably, the description of HSTs in the Michigan State Police Services Guide does not 
even refer to federal law enforcement officers: 
 
Each Hometown Security Team consists of one sergeant, four 
troopers, and one motor carrier officer.  They concentrate on highway crime 
and enhanced traffic enforcement by augmenting local police services with 
visible patrols.  Their goal is to saturate areas with enhanced police presence 
in an effort to reduce crime and improve public safety by reducing serious 
traffic accidents.  Each Hometown Security Team also has the ability to 
rapidly assist local communities in times of crisis.  [Michigan State Police, 
Services 
Guide 
(March 
28, 
2014), 
p 4, 
available 
at 
 
(accessed June 13, 2019) [https://perma.cc/AP8J-WJM2].] 
4 MCL 764.15d(1) provides, in pertinent part, as follows: 
(1) A federal law enforcement officer may enforce state law to the 
same extent as a state or local officer only if all of the following conditions 
are met:  
(a) The officer is authorized under federal law to arrest a person, with 
or without a warrant, for a violation of a federal statute.  
(b) The officer is authorized by federal law to carry a firearm in the 
performance of his or her duties.   
(c) One or more of the following apply:  
*   *   * 
 
 
 
10 
 
or outline the duties of task force members, how they are appointed, or their tenure in 
office.  Instead, the statute simply authorizes federal law enforcement officers to work in a 
different capacity (enforcing state, rather than federal, law) in limited circumstances (if the 
officer has arrest power and is authorized to carry a firearm in the performance of his or 
her duties under federal law) and for a limited purpose (as relevant here, to serve on a joint 
state and federal investigation or otherwise at the request of a state or local law enforcement 
agency). 
The majority bases its finding that the first element is met on thin gruel—how thin 
will become apparent when MCL 764.15d is examined in relation to the third, fourth, and 
fifth Coutu elements.  Suffice it to say that I do not believe this first element is satisfied by 
the statute.5 
2.  TO CONSTITUTE A PUBLIC OFFICE, THE POSITION MUST 
POSSESS A DELEGATION OF A PORTION OF THE SOVEREIGN 
POWER OF GOVERNMENT, TO BE EXERCISED FOR THE BENEFIT 
OF THE PUBLIC 
As to the second element, I agree with the majority that, pursuant to MCL 
764.15d(1), defendants in this case “possess a delegation of a portion of the sovereign 
power of government . . . .”  There can be no serious debate that defendants, when acting 
                                              
(iii) The officer is participating in a joint investigation conducted by 
a federal agency and a state or local law enforcement agency.  
(iv) The officer is acting pursuant to the request of a state or local law 
enforcement officer or agency. 
5 Ordinarily, this finding would be the end of the matter.  But since the majority analyzes 
all the Coutu elements and believes that they all “support the conclusion that defendants 
are public officers,” I will address them as well. 
 
 
 
11 
 
pursuant to the limited authority granted by MCL 764.15d(1), “exercise sovereign power 
while engaged in the discretionary discharge of their duties.”  Coutu, 459 Mich at 355, 
citing Tzatzken v Detroit, 226 Mich 603, 608; 198 NW 214 (1924). 
3.  TO CONSTITUTE A PUBLIC OFFICE, THE POWERS CONFERRED, 
AND THE DUTIES TO BE DISCHARGED, MUST BE DEFINED, 
DIRECTLY OR IMPLIEDLY, BY THE LEGISLATURE OR THROUGH 
LEGISLATIVE AUTHORITY 
Regarding the third element, I agree with the majority that “the powers conferred” 
on federal law enforcement officers working on joint investigations or task forces were 
defined by the Legislature in MCL 764.15d.  But it is equally clear that the “duties to be 
discharged” are nowhere to be found in the statute.  This is a critical point.   
In Langdon, we explained that “[a]n office is a special trust or charge created by 
competent authority.  If not merely honorary, certain duties will be connected with it, the 
performance of which will be the consideration for its being conferred upon a particular 
individual, who for the time will be the officer.”  Langdon, 40 Mich at 682 (emphasis 
added).  The Court first observed that “[n]othing but custom” had defined the duties usually 
performed by the chief clerk and that “custom ha[d] certainly not been very specific . . . .”  
Id. at 685.  Next, the Court observed that “the duties, such as they are, can be changed at 
the will of the superior, since no rule of law or well defined custom forbids it.”  Id.  Finally, 
the Court observed that it was unaware of any “case in which [chief clerk] is conferred as 
a title of office where the duties are undefined.” Id. at 686. 
This requirement of a duty is consistent across many jurisdictions.  See Hawkins, 
257 P at 414 (noting many authorities holding “that an officer’s duties must be prescribed 
by law”).  See also Farley v Perry Bd of Ed, 62 Okla 181; 162 P 797, 799 (1917) (“The 
 
 
 
12 
 
duties of an officer are fixed by law,” and “in the discharge of his duties he knows no guide 
but the established law . . . .”); State v Begyn, 34 NJ 35, 42; 167 A2d 161 (1961) (“The 
relevant duties actually assigned and undertaken are controlling in this type of situation 
and not the mere matter of designation of a title.”); State v Sellers, 7 Rich 368, 371; 41 
SCL 368 (1854) (“ ‘Every man is a public officer who hath any duty concerning the public; 
and he is not the less a public officer where his authority is confined to narrow limits; 
because it is the duty of his office, and the nature of that duty, which makes him a public 
officer, and not the extent of his authority.’ ”); State v Hess, 279 SC 14, 20; 301 SE2d 547 
(1983) (“The existence of a duty owed to the public is essential, for otherwise the offending 
behavior becomes merely the private misconduct of one who happens to be an official.”); 
Raduszewski v New Castle Co Superior Court, 232 A2d 95, 96 (Del, 1967) (explaining that 
to be a public officer a person must, among other things, have “the authority and duty to 
exercise some part of the sovereign power of the State” and holding that an inspector in the 
motor vehicle department was not a public officer because, among other things, “the duties 
and authority of an inspector” were not prescribed by statute) (emphasis added); Hawkins, 
257 P at 418 (noting that another Montana case, State v Edwards, 38 Mont 250; 99 P 940 
(1909), “held that a policeman is a ‘public officer,’ in the sense that, by provision of 
municipal ordinances, as well as of statute, he has to perform certain prescribed, definite 
duties to the public”). 
The duty requirement also makes logical sense, since misconduct in office has been 
defined as “any unlawful behavior in relation to official duties by an officer intrusted in 
any way with the administration of law and justice, or, as otherwise defined, any act or 
omission in breach of a duty of public concern by one who has accepted public office.”  
 
 
 
13 
 
1 Burdick, The Law of Crime (1946), § 272, p 388.  And Burdick explains that this offense 
is “broad enough to include malfeasance, misfeasance, and nonfeasance.”  Id.  It is hard to 
imagine how, absent a duty, one could be charged with nonfeasance, since nonfeasance is 
“omit[ting] to do any act which is required of [a public officer] by the duties of his office[.]”  
Perkins & Boyce, p 540. 
In Coutu, the analysis of this element, too, was straightforward: the Court simply 
noted that “the Legislature defined in part the powers and duties of deputy sheriffs,” citing 
MCL 51.75 (“The sheriff shall have the charge and custody of the jails of his county, and 
of the prisoners in the same; and shall keep them himself, or by his deputy or jailer.”); 
MCL 51.76(2) (listing the services that must be provided by each county sheriff’s 
department); and MCL 51.221 (“A sheriff, undersheriff, or deputy sheriff of a county of 
this state may serve or execute civil or criminal process issued by a court of this state, and 
have and exercise all the powers and duties of constables.”).  Coutu, 459 Mich at 355. 
The majority in this case errs in its analysis because it fails to recognize that no like 
statutory provisions exist defining the duties of federal law enforcement officers serving 
on a state task force.  Citing MCL 764.15d(1), the majority asserts that “the duties of 
defendants were the obligations of the HST . . . .”  This assertion is perplexing, however, 
since the statute does not refer to the HST or any particular task force or require anyone to 
serve on or perform any particular tasks for such a task force.  The majority’s analysis 
simply conflates statutory authority to perform certain tasks with a statutory duty to do so.   
Perhaps recognizing the weakness in its position, the majority selects a broad but 
inapplicable definition of “duty” as “ ‘something that one is expected or required to do by 
moral or legal obligation.’ ”  However, a much more apt definition in this context is “an 
 
 
 
14 
 
action or task required by a person’s position or occupation; function[.]”  Dictionary.com 
 
(accessed 
June 
28, 
2019) 
[https://perma.cc/6RRH-2DQA].  Here, unlike in Coutu, the statute does not impose any 
duties on anyone; indeed, it does not require any particular person in any particular position 
to do any particular thing. 
But the absence of a statutory duty is not surprising since it is apparent, based on 
the plain language of MCL 764.15d, that the statute was intended to allow federal law 
enforcement officers to enforce Michigan law to the same extent as a state or local officer, 
but only in limited circumstances and for limited purposes.  The statute does not purport to 
create a new office or to prescribe the duties of any such office.  Thus, for example, the 
statute does not obligate federal officers to enforce state law—nor could it, since the 
Legislature has no power to impose job duties or conditions of employment on federal law 
enforcement officers.  Instead, any such duties were simply a matter of custom or informal 
agreement and, as in Langdon, “the[se] duties, such as they are, can be changed at the will 
of the superior, since no rule of law or well defined custom forbids it.”  Langdon, 40 Mich 
at 685.  In sum, the third Coutu element has also not been established. 
4.  TO CONSTITUTE A PUBLIC OFFICE, THE DUTIES MUST BE 
PERFORMED INDEPENDENTLY AND WITHOUT CONTROL OF A 
SUPERIOR POWER OTHER THAN THE LAW, UNLESS THEY BE 
THOSE OF AN INFERIOR OR SUBORDINATE OFFICE, CREATED OR 
AUTHORIZED BY THE LEGISLATURE, AND BY IT PLACED UNDER 
THE GENERAL CONTROL OF A SUPERIOR OFFICER OR BODY 
As to the fourth Coutu element, no one contends that defendants’ duties (whatever 
those might be—see above) as federal law enforcement officers assigned to the HST are 
“performed independently and without control of a superior power other than the law . . . .”  
 
 
 
15 
 
Indeed, like the deputy sheriffs at issue in Coutu, it is clear that they are not.  Therefore, 
the pertinent inquiry is, assuming that their positions were created or authorized by the 
Legislature, whether those positions were placed by the Legislature “under the general 
control of a superior officer or body.”6  In Coutu, we held that this element was satisfied 
“[b]ecause the Legislature ha[d] authorized the appointment of deputy sheriffs, an inferior 
or subordinate office to that of sheriff,” pursuant to MCL 51.70.  Coutu, 459 Mich at 355.  
The majority asserts that since defendants “were empowered to act only insofar as they 
were participating in a joint investigation or acting at the request of state officers” under 
MCL 764.15d(1)(c)(iii) and (iv), “[t]hey were under the general control of HST.”  
However, the statute does not provide for the appointment of members to a joint 
investigation or task force, create a command structure, or describe how any such joint 
investigation or task force will be administered.  And I could locate no law or regulation 
setting forth these details for HSTs in particular.  Although defendants may have deferred 
to the MSP troopers when involved in state investigations, they did so as a matter of custom 
or informal agreement—there is no law or regulation requiring them to do so.  Thus, the 
fourth Coutu element has not been established. 
                                              
6 In Hawkins, the court derived the following rule from the many cases it reviewed:  
“[Those cases] hold . . . quite generally that an officer’s duties must be prescribed by law, 
and that he must be independent in the exercise of them, and not subject to orders from a 
superior as to the nature or discharge of his duties, with the exception of some assistants, 
such as Assistant Attorneys General, secretaries, and the like, created by law, with salaries 
fixed by law.”  Hawkins, 257 P at 414. 
 
 
 
16 
 
5.  TO CONSTITUTE A PUBLIC OFFICE, THE POSITION MUST HAVE 
SOME PERMANENCY AND CONTINUITY, AND NOT BE ONLY 
TEMPORARY OR OCCASIONAL 
The fifth Coutu element requires us to analyze whether defendants’ positions as 
members of the HST “have some permanency and continuity” and are not “only temporary 
or occasional.”  Coutu, 459 Mich at 354.  See also Mechem, A Treatise on the Law of 
Public Offices and Officers (1890), § 8, p 6 (“[C]ertainly a position which is merely 
temporary and local cannot ordinarily be considered an office.”).  As our Court explained 
in Underwood v McDuffee, 15 Mich 361, 366-367 (1867): 
The term “officer” . . . can only be taken to refer to such offices as have some 
degree of permanence, and are not created by a temporary nomination for a 
single and transient purpose.  A designation of a person to do some one act 
of duty, with no official tenure except as incident to that transitory function, 
can not make him a public officer, without involving a great absurdity.  Every 
public office includes duties which are to be performed constantly, or as 
occasion arises, during some continuous tenure.   
In Coutu, again, this element was easily satisfied since “deputy sheriffs are generally 
positions of permanent employment.”  Coutu, 459 Mich at 356.  Here, the picture is more 
complicated.  The majority bases its conclusion that defendants’ positions are sufficiently 
permanent and continuous on (1) the fact that “the statutory delegation of the state’s police 
power to qualifying federal agents . . . has been codified since 1999,”7 (2) the HST itself 
has been in existence at least three years, and (3) defendants were on long-term assignments 
and worked solely with the HST.  I believe this analysis misses the mark. 
                                              
7 Although MCL 764.15d was last amended in 1999, see 1999 PA 64, it was first enacted 
in 1987, see 1987 PA 256.  
 
 
 
17 
 
As noted above, MCL 764.15d does not create a permanent position on any 
particular task force or outline the duties of a task force member or how a member is 
appointed.  Instead, it simply authorizes federal law enforcement officers to enforce state 
law in limited circumstances and for a limited purpose.  Indeed, most of the work 
authorized by the statute is carefully circumscribed and quite obviously “temporary or 
occasional.”  For example, to enforce Michigan law, a federal law enforcement officer must 
possess a state felony arrest warrant, see MCL 764.15d(1)(c)(i), or receive “positive 
information from an authoritative source” that another federal or state law enforcement 
officer is in possession of same, see MCL 764.15d(1)(c)(ii).  Or, the federal officer may 
“respond[] to an emergency.”  See MCL 764.15d(1)(c)(v).  The acts of executing an arrest 
warrant and responding to an emergency do not require any degree of permanence or 
continuity.  Nor would “acting pursuant to the request” of state or local law enforcement 
on one occasion—or even more than one occasion—be sufficient to satisfy the permanence 
requirement.  See MCL 764.15d(1)(c)(iv) (emphasis added).  So, we are left with the 
question whether participation in a joint investigation or task force under MCL 
764.15d(1)(c)(iii) is sufficient to satisfy the permanence requirement. 
As a general matter, a task force is not, by its nature, a permanent or continuing 
entity.  Instead, it is organized and implemented to solve a specific problem.  See 
Dictionary.com  (accessed June 17, 
2019) [https://perma.cc/K6K2-HUDU] (defining a “task force” as “a group or committee, 
usually of experts or specialists, formed for analyzing, investigating, or solving a specific 
problem”).  As noted, we have been provided with no law or regulation permanently 
establishing the HST or describing the tenure of its members.  The description on the 
 
 
 
18 
 
MSP’s website contains no reference to federal officers serving as members of the HST or 
any indication of the likely duration of any member’s service on the team.8  Nor does the 
record support the majority’s conclusion that a Border Patrol agent’s membership on the 
HST had any particular tenure or degree of permanency; instead, it appears that 
membership on the team fluctuated with the needs of the United States Border Patrol and 
the MSP.  Defendant Nicholson had only been a member of the HST for six weeks prior to 
the search at issue in this case, and before joining the HST, he had been a member of a 
different task force in Detroit for a period of time.   
For the above reasons, defendants’ transitory assignments to the HST do not reflect 
the degree of permanence and continuity that we would typically associate with a public 
office.  Therefore, the fifth Coutu element has not been established. 
C.  I BELIEVE THE OATH IS A REQUIRED ELEMENT, AND THAT 
REQUIREMENT IS NOT SATISFIED HERE 
Lastly, the majority states that “whether a defendant has taken an oath is ‘of 
assistance’ in this determination.”  While I concede that we appeared to say as much in 
Freedland, 308 Mich at 458, and did say as much in Coutu, 459 Mich at 355 (“Oath and 
bond requirements are also of assistance in determining whether a position is a public 
office.”), this observation was dictum and appears to be a misunderstanding of the 
authorities those opinions relied upon.   
In Langdon, this Court clearly believed the taking of an official oath to be a requisite 
element of its determination of whether the chief clerk in the city assessor’s office was an 
                                              
8 See note 3 of this opinion. 
 
 
 
19 
 
employee or a public officer for purposes of a quo warranto action.  Justice COOLEY stated 
the oath requirement as part of his general rule for determining whether a person was an 
officer: 
An office is a special trust or charge created by competent authority.  
If not merely honorary, certain duties will be connected with it, the 
performance of which will be the consideration for its being conferred upon 
a particular individual, who for the time will be the officer.  The officer is 
distinguished from the employee in the greater importance, dignity and 
independence of his position; in being required to take an official oath, and 
perhaps to give an official bond; in the liability to be called to account as a 
public offender for misfeasance or nonfeasance in office, and usually, though 
not necessarily, in the tenure of his position.  In particular cases other 
distinctions will appear which are not general.  [Langdon, 40 Mich at 682-
683 (emphasis added).]   
Similarly, in Hawkins, the court initially observed that: 
From the foregoing and many other authorities examined it appears that 
various elements are considered requisite to a public office.  Some decisions 
hold that the taking of an official oath is necessary to constitute a position 
an office; others hold that the giving of an official bond is necessary; still 
others hold that the issuance of a commission or certificate of appointment is 
necessary; some decisions hold all three requisite.  [Hawkins, 257 P at 414 
(emphasis added).][9] 
Later, after quoting at length from Langdon, the court stated: 
We are not informed if he took an oath of office, and, sharing the 
views of Judge Cooley, above quoted, we hold it is not decisive if he did.  
Taking an official oath cannot make a position an office, although an office 
cannot be held legally in this state without the taking of the oath; but we look 
for other tests.  [Id. at 416.] 
                                              
9 One such case it cited was Lindsey v Attorney General, 33 Miss 508, 519 (1857) (“[T]here 
must be some fixed term prescribed for his continuance in office; he must give bond, and 
take an oath, faithfully to discharge the duties of his office; a commission must issue, 
investing him with the authority to enter upon the office.”). 
 
 
 
20 
 
This passage is perhaps best understood as clarifying that the taking of an official oath, by 
itself, is insufficient to make a position a public office.  In any event, it is clear that the 
Hawkins court believed that an oath was required.  See id. at 418 (stating, immediately 
after reciting the five indispensable elements quoted in Freedland and Coutu, that “[i]n 
addition, in this state, an officer must take and file an official oath, hold a commission or 
other written authority, and give an official bond, if the latter be required by proper 
authority”). 
In Freedland, without explanation, this Court pruned this latter statement from its 
quotation of the five indispensable elements.  Next, we quoted only a portion of the general 
rule from Langdon, as follows: “ ‘The officer is distinguished from the employee in the 
greater importance, dignity and independence of his position; in being required to take an 
official oath, and perhaps to give an official bond.’ ”  Freedland, 308 Mich at 458, quoting 
Langdon, 40 Mich at 682 (emphasis added).  Then, we observed that “[t]hese factors, while 
not controlling, are of assistance in doubtful cases.”  Freedland, 308 Mich at 458.  It is 
unclear why we made this observation or where it came from; in any event, we never 
addressed the defendant’s specific arguments as to why he was not a public officer, 
including that “[h]e took no oath of office[.]”  Id. at 454.  So, the statement was clearly 
obiter dictum.  See, e.g., People v Lown, 488 Mich 242, 267 n 46; 794 NW2d 9 (2011) 
(“Obiter dicta, or ‘dicta,’ are not binding precedent.  Rather, they are statements that are 
not essential to determination of the case at hand and, therefore, ‘lack the force of an 
adjudication.’ ”), quoting Wold Architects & Engineers v Strat, 474 Mich 223, 232 n 3; 
713 NW2d 750 (2006). 
 
 
 
21 
 
In Coutu, we repeated both the abbreviated quotation of the general rule from 
Langdon, see Coutu, 459 Mich at 354, citing Freedland, 308 Mich at 458, and Freedland’s 
dictum that “[o]ath and bond requirements are also of assistance in determining whether a 
position is a public office,” Coutu, 459 Mich at 355.  But, significantly, immediately after 
analyzing the five indispensable elements, we noted that “[f]inally, deputy sheriffs are 
required to take an oath before entering upon their duties of office.”  Id. at 356, citing MCL 
51.73.10 
I would disavow the dictum in Freedland and hold, consistently with Langdon, 
Hawkins, and Const 1963, art 11, § 1, that an oath is a necessary prerequisite to a finding 
that a person is a public officer for purposes of a misconduct in office charge.  Here, 
defendants were not required to take an oath under the Michigan Constitution or any other 
oath pertaining to their duties as members of the task force before commencing their 
assignment.  Indeed, the statute that authorizes them to enforce state law makes no 
reference to an oath.  See MCL 764.15d.   
                                              
10 MCL 51.73 provides that “every such under sheriff or deputy shall, before he enters upon 
the duties of his office, take the oath prescribed by the twelfth article of the constitution of 
this state.”  As the Compiler’s Note makes clear, this section originally referred to the 
Constitution of 1835; the oath is now set forth in Const 1963, art 11, § 1, which provides 
as follows: 
All officers, legislative, executive and judicial, before entering upon 
the duties of their respective offices, shall take and subscribe the following 
oath or affirmation: I do solemnly swear (or affirm) that I will support the 
Constitution of the United States and the constitution of this state, and that I 
will faithfully discharge the duties of the office of .......... according to the 
best of my ability.  No other oath, affirmation, or any religious test shall be 
required as a qualification for any office or public trust. 
 
 
 
22 
 
The majority relies on the fact that defendants were required to take a promissory 
oath11 to serve as Border Patrol agents for the United States government, but that oath 
promises faithful performance of the duties of a Border Patrol agent and makes no reference 
to the faithful performance of any duties relating to Michigan law or service on a task 
force.12  Justice COOLEY’s analysis of the oath requirement in Langdon is instructive here: 
Nor do we find in the facts stipulated or in any law or ordinance the 
requirement of an official oath.  It is said that the usual oath of office has 
sometimes and perhaps always been administered, but why administered we 
do not understand.  The fact of its being taken cannot prove that the clerk is 
an officer; at most, it could only evidence his belief that he was one, or 
perhaps his caution to observe all forms that possibly might turn out to be 
essential.  It was, we think, a needless ceremony. [Langdon, 40 Mich at 685.] 
Properly understood, Justice COOLEY was stating the seemingly unremarkable proposition 
that the oath requirement could not be satisfied by the taking of any old oath; instead, it 
could only be satisfied by the taking of an official oath required for the position by law or 
ordinance.  See People v Cain, 498 Mich 108, 159; 869 NW2d 829 (2015) (VIVIANO, J., 
                                              
11 See People v Cain, 498 Mich 108, 159; 869 NW2d 829 (2015) (VIVIANO, J., dissenting) 
(explaining that a “ ‘promissory oath’ . . . obliges the swearer to ‘observe a specified 
course of conduct in the future’ ”) (citation omitted). 
12 Border Patrol agents are required to take the following oath of office: 
I will support and defend the Constitution of the United States against 
all enemies, foreign and domestic; that I will bear true faith and allegiance to 
the same; that I take this obligation freely, without any mental reservation or 
purpose of evasion; and that I will well and faithfully discharge the duties of 
the office on which I am about to enter.  So help me God.  [United States 
Office of Personnel Management, Appointment Affidavits, Standard Form 61 
(revised August 2002), available at .]   
It is undisputed that defendants took the requisite federal oath of office.   
 
 
 
23 
 
dissenting) (“A jury becomes a jury when its members take the juror’s oath—not just any 
old oath.”). 
In this case, to the extent that defendants’ positions are correctly described by the 
majority as “federal agent task force members enforcing Michigan law,” defendants took 
no oath to faithfully perform any duties attendant to such a position and therefore, for this 
additional reason, may not be deemed public officers for purposes of a common-law 
misconduct in office charge for work done in that capacity.13 
For these reasons, I do not believe that the prosecution has met its burden of 
establishing that defendants were public officers for purposes of a misconduct in office 
charge.  In particular, Coutu elements 1, 3, 4, and 5 were not established; additionally, 
defendants were not required to take an oath as HST members, which I believe is also 
requisite to finding that the position is a public office.  Therefore, I would affirm the Court 
of Appeals’ judgment vacating defendants’ convictions. 
 
 
David F. Viviano 
                                              
13 I take no position on whether defendants would be considered public officers for 
purposes of a common-law misconduct in office charge for work done in their capacity as 
Border Patrol agents, because that issue is not before us. 
S T A T E  O F  M I C H I G A N 
 
SUPREME COURT 
 
 
PEOPLE OF THE STATE OF MICHIGAN, 
 
 
Plaintiff-Appellant, 
 
 
v 
No. 156827 
 
TERENCE MITCHELL BRUCE, 
 
 
 
Defendant-Appellee. 
 
 
 
PEOPLE OF THE STATE OF MICHIGAN, 
 
 
Plaintiff-Appellant, 
 
 
v 
No. 156828 
 
STANLEY LYLE NICHOLSON, 
 
 
 
Defendant-Appellee. 
 
 
CLEMENT, J. (dissenting). 
Under the “public office” test articulated in People v Coutu, a position is not a 
“public office” if it was not “created by the Constitution or by the legislature or created by 
a municipality or other body through authority conferred by the legislature.”  459 Mich 
348, 354; 589 NW2d 458 (1999) (cleaned up).  Defendants’ positions as federal agents 
don’t meet that criterion.  Nor do their positions on the task force.  Justice VIVIANO’s 
dissent, ante at 7-10, reaches the same conclusions and thus further concludes, correctly in 
 
 
 
 
2 
 
my view, that without that “indispensable” element, Coutu, 459 Mich at 354, the prosecutor 
cannot prove that defendants held public office.  For that reason, I respectfully dissent. 
 
Elizabeth T. Clement