GLEICHER, P.J.
Defendant, Samuel Dale Bragg, was bound over for trial on a first-degree criminal sexual conduct charge, based in part on the testimony of Pastor John Vaprezsan, who shared with the district court defendant's admission to having sexually assaulted defendant's then nine-year-old cousin. The circuit court quashed defendant's statement to the pastor under the cleric-congregant privilege,
It is important to note at the outset the limited nature of the issue before us for review. We are not faced with a pastor who learned of ongoing or future criminal activity and struggled over whether to report it to the authorities. We are not asked to consider whether a cleric may speak to the police concerning information conveyed with an expectation of privacy. Today, we consider only whether a cleric may reveal in court a congregant's statements made in confidence.
In the summer of 2007, the then nine-year-old victim spent a three-day weekend at the home of her aunt, K.,
The victim told no one of these events until 2009, when she was 11 years old. After hearing a church sermon on purity, the victim revealed the 2007 assaults to her mother. The victim's mother shared the information with her husband, and the family reported the events to the Belleville Police Department. The victim's family then approached Vaprezsan, the pastor of the Baptist church they attended, for counseling and advice.
Defendant and his mother, K., were parishioners at the same church. Vaprezsan had known defendant since he was five years old, and K. was employed as the church secretary. After hearing the victim's story, Vaprezsan telephoned K. and asked her to bring defendant to the church as soon as possible for a meeting. K. and defendant arrived at the church at 11 p.m., after defendant's work shift ended. Vaprezsan met with defendant and K. in his office, where he allegedly elicited defendant's confession. Vaprezsan shared the content of defendant's statements with the victim's family, who then provided the statements to the police. A Belleville police detective later contacted Vaprezsan, who furnished a written statement detailing his conversation with defendant.
The prosecution ultimately charged defendant with first-degree criminal sexual conduct in violation of MCL 750.520b. At a preliminary examination conducted before 34th District Court Judge Brian A. Oakley, the prosecution sought to introduce the pastor's testimony regarding his conversation with defendant. Defendant objected, raising the statutory cleric-congregant privilege. Defendant contended that Vaprezsan heard defendant's statements while acting in his role as a pastor. He argued that K.'s presence did not vitiate the evidentiary privilege because defendant was a minor. The prosecutor responded that defendant's age at the time of the communication lacked relevance and the presence of a third party rendered the privilege inapplicable.
The district court adjourned the examination and requested that the parties supplement their arguments. When the hearing continued two weeks later, defendant reiterated his argument that K.'s presence in Vaprezsan's office did not eliminate the privilege. Defendant noted that Vaprezsan had summoned both K. and defendant to his office, leaving defendant no opportunity to challenge her participation. Defendant further noted that K.'s attendance was essential because he was a minor at the time of the meeting. Defendant cited Bassil v. Ford Motor Co., 278 Mich. 173, 178, 270 N.W. 258 (1936), overruled in part on other grounds by Serafin v. Serafin, 401 Mich. 629, 634 n. 2, 258 N.W.2d 461 (1977), for the proposition that "the presence of one sustaining an intimate family relation" during an otherwise confidential meeting does not waive the evidentiary privilege. Defendant also raised a public policy argument premised on the danger of court invasion into religious relationships.
The district court admitted the evidence, stating:
The pastor then took the stand and testified that he called defendant and K. into his office without forewarning them of the topic for discussion. Vaprezsan admitted that defendant and K. likely believed that they were being summoned for counseling on some issue. In response to defense counsel's inquiry, the pastor explained that he requested K.'s presence during the meeting even though it was not required because defendant was a minor and it was "the right thing to do."
Once inside his office, Vaprezsan shared the information he had learned from the victim "to find out ... from [defendant]... if this did occur" and, if so, "to deal with ... the aftermath." During the conversation, Vaprezsan was "upset" and "very controlling" because he "was angry at the sin and what sin causes." Vaprezsan denied "screaming" at defendant, claiming that he approached the situation as "a loving broken hearted pastor." The first step "to get[ting] some help" was to uncover the truth. Vaprezsan testified that defendant initially denied the allegations. Vaprezsan "reasoned with" defendant, asking him why his cousin would fabricate such a story. Defendant allegedly broke down, began to weep and admitted the accuracy of the details provided by the victim. Vaprezsan consoled defendant "with [his] spirit, with [his] attitude, with [his] love for [defendant]." During this interview, K. remained in the room, "[q]uiet and weeping." When the interview was over, Vaprezsan prayed with defendant and K., and "asked God to — to help us through this and help [defendant]."
Defense counsel questioned the pastor about the Baptist Church's position on "keeping confidences." Vaprezsan, who had been a pastor for 38 years, replied that he was taught that "[t]here's no need in others knowing personal matters, that are discussed with me." Vaprezsan stated
At the close of the pastor's testimony, defense counsel renewed the motion to exclude the evidence, arguing:
The district court denied defendant's renewed motion. K. then took the stand and rebutted the pastor's version of events. She claimed that Vaprezsan called her and defendant into his office, where he accused defendant of touching the victim inappropriately. K. asserted that Vaprezsan stood close to defendant, yelling in his face and claiming to know his guilt. K. stressed that defendant never confessed to any crime.
The district court bound defendant over to the circuit court for trial. When arguing in favor of the bindover, the prosecution relied on the victim's testimony "coupled with the ... other evidence that" had been placed before the court, "particularly [the testimony] of the pastor:"
At a pretrial conference, Wayne Circuit Court Judge Cynthia Gray Hathaway approved the bindover, concluding that the victim's testimony was sufficient to support the elements of the charged offense. However, the circuit court determined that the district court had abused its discretion by admitting the pastor's testimony in violation of the cleric-congregant privilege. The circuit court ruled that the privilege applied to exclude Vaprezsan's testimony
Rather than proceeding to trial without the pastor's testimony, the court stayed the proceedings to allow the prosecution to seek this appeal. We subsequently granted the prosecution's delayed application for leave to appeal in this Court. People v. Bragg, unpublished order of the Court of Appeals, entered September 8, 2011 (Docket No. 305140).
We reemphasize the narrowness of the question before us. We are not faced with a pastor who battled a dilemma about whether to report child sexual abuse; the victim's family had already contacted the authorities to accuse defendant of the assault. Moreover, the crime had occurred in the past, so we are not asked to consider whether a pastor may breach a confidence to prevent a future crime. We are not asked to determine whether the pastor was permitted to reveal defendant's statements to the police; indeed, that bell cannot be unrung. Rather, we consider only whether the pastor may give testimony against his congregant, either voluntarily or by court order, disclosing statements made in confidence.
We generally review a trial court's evidentiary rulings for an abuse of discretion. People v. Layher, 464 Mich. 756, 761, 631 N.W.2d 281 (2001). A trial court abuses its discretion when its ruling falls outside the range of principled outcomes. People v. Feezel, 486 Mich. 184, 192, 783 N.W.2d 67 (2010). The underlying question regarding the statutory privilege is a mixed question of fact and law. Centennial Healthcare Mgt. Corp. v. Dep't of Consumer & Indus. Servs., 254 Mich.App. 275, 284, 657 N.W.2d 746 (2002). Specifically, we must review de novo the relevant statutes in an attempt to discern the Legislature's intent from the text's plain and unambiguous language. People v. Williams, 294 Mich.App. 461, 474, 811 N.W.2d 88 (2011).
As our Supreme Court similarly held in Warren, 462 Mich. at 428, 615 N.W.2d 691, quoting 1 McCormick, Evidence (5th ed.), § 72, pp. 298-299:
Although sometimes classified as a common-law principle, the cleric-congregant privilege was not actually recognized in the common law of Anglican England or colonial America. Cox v. Miller, 296 F.3d 89, 102 (C.A.2, 2002); In re Grand Jury Investigation, 918 F.2d 374, 381 n. 10 (C.A.3, 1990); 8 Wigmore, Evidence (McNaughton rev), § 2394, p. 870. The privilege arose from the papal law of the Roman Catholic Church, under which the "seal of the Confessional" was sacrosanct and any priest's violation of confidence was cause for excommunication. Mitchell, Must clergy tell? Child abuse reporting requirements versus the clergy privilege and free exercise of religion, 71 Minn. L.R. 723, 735-736 (1987). After the Protestant Reformation, however, the use of religious privileges in courts of law fell out of favor. Wigmore, § 2394, pp. 869-870; Mitchell, pp. 736-737.
The first American court to recognize a clergyman's privilege was the New York Court of General Sessions, which decided the case of People v. Phillips in 1813.
The court's answer was "to declare that [the priest] shall not testify or act at all." Id.
The Phillips court rested its decision on the First Amendment of the United States Constitution: "`Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof.'" Id. at 111. The court proceeded to describe the sacramental differences between Catholicism and Protestantism to explain why specifically a Catholic priest should not be forced to testify regarding the content of a confession:
Today we perceive a twofold danger in the Phillips court's rationale. First, as noted by the Phillips prosecution, the distinction between religions seems to serve as a "preference," allowing only Catholic penitents the armor of privilege. See id. at 48. Second, by focusing so deeply on the nature of the religious rite, the court, an arm of the government, immersed itself in a doctrinal debate of the most sensitive nature. In the nearly 200 years since Phillips was decided, all 50 states have enacted statutes or evidentiary rules, and the federal government has accepted as a part of its common law, regulations that resolve the first danger — everywhere in this nation, any penitent speaking to any clergyman of any denomination enjoys an evidentiary privilege precluding the use in court of his or her "confession," or sometimes more broadly the penitent's "communication."
In 1846, a mere nine years after Michigan was admitted to statehood, our Legislature enacted the precursor of the modern MCL 600.2156.
More than 100 years later, in 1949, the Michigan Legislature enacted the evidentiary privilege of MCL 767.5a(2), which now provides:
Both the prosecution and the defense focus their arguments on the elements of MCL 600.2156, which governs a cleric's disclosure of confessions. We find such a limited view inappropriate. MCL 767.5a is a more recent enactment and more specifically governs the evidentiary use of a
We begin by outlining the rules of statutory interpretation relevant to our analysis. MCL 600.2156 and MCL 767.5a(2) relate to a similar subject matter and share a similar goal — to protect the secrecy of statements made by a congregant to his or her cleric. "[S]tatutes that relate to the same subject or that share a common purpose are in para materia [sic] and must be read together as one." People v. Buehler, 477 Mich. 18, 26, 727 N.W.2d 127 (2007) (quotation marks and citation omitted). If the two statutes appear to conflict, however, a newer statute prevails over the older. This is because "`the Legislature is presumed to be aware of, and thus to have considered the effect on, all existing statutes when enacting new laws.'" Feezel, 486 Mich. at 211, 783 N.W.2d 67 (citation omitted). We remain mindful that seemingly similar statutes may govern under very different circumstances. In Grimes v. Dep't of Transp., 475 Mich. 72, 85, 715 N.W.2d 275 (2006), for example, our Supreme Court cautioned against importing definitions from the Michigan Vehicle Code, MCL 257.1 et seq., into the highway exception to governmental immunity, MCL 691.1402, as the two statutes serve very different purposes. Specifically, the Supreme Court warned that "reliance on an unrelated statute to construe another is a perilous endeavor to be avoided by our courts." Grimes, 475 Mich. at 85, 715 N.W.2d 275. Further, when two statutes appear to control a particular situation, the more recent and more specific statute applies. Buehler, 477 Mich. at 26, 727 N.W.2d 127.
The statutes at issue fall within two separate codes within our compiled laws. MCL 600.2156, the successor of this state's original 1846 statute, is found among the evidence provisions of chapter 21 of the Revised Judicature Act, MCL 600.2101 et seq. It is flanked by statutes excusing a witness from giving an answer that may incriminate him criminally, MCL 600.2154, and describing the circumstances under which a patient waives a doctor-patient privilege, MCL 600.2157. MCL 767.5a, on the other hand, is part of chapter VII of the Code of Criminal Procedure, MCL 767.1 et seq. The chapter heading indicates that it contains statutes governing "grand juries, indictments, informations and proceedings before trial." MCL 767.5a is flanked by statutes governing the contempt of witnesses who fail to appear or refuse to answer questions, MCL 767.5, and permitting witnesses to avoid self-incrimination absent a grant of immunity, MCL 767.6. MCL 600.2156, MCL 767.5a, and their neighboring statutes all deal with a single, general concept — a witness's duty to testify upon summons from the court and the situations under which a witness may not, cannot, or is excused from testifying as otherwise directed. These are not wholly unrelated statutes as described in Grimes, 475 Mich. at 85, 715 N.W.2d 275, and therefore must be read in harmony. Manning v. East Tawas, 234 Mich.App. 244, 249, 593 N.W.2d 649 (1999), citing Jennings v. Southwood, 446 Mich. 125, 136-137, 521 N.W.2d 230 (1994).
Pursuant to MCL 600.2156, a cleric is not permitted to "disclose" certain statements made to him or her. To "disclose" means to "bring into view by uncovering; to expose; to make known...." Black's Law Dictionary (6th ed.), p. 464; see also Webster's New World Dictionary of the American Language (2d. college ed.), p. 401. The Legislature's use of the broad term "disclose" precludes a cleric from revealing the covered statements to anyone, not simply before a court of law.
MCL 767.5a(2), on the other hand, uses more specific legal terms by "declar[ing]"
Read together and harmonized, the more specific MCL 767.5a(2) creates an evidentiary privilege, precluding the incriminatory use of "any communication" made by a congregant to his or her cleric when that communication was "necessary to enable the" cleric "to serve as such" cleric. That statute governs the specific use of a defendant's statements against him or her in court. MCL 600.2156 more broadly precludes a cleric from disclosing certain covered communications in other situations, not limited to the courtroom. It does not qualify as an evidentiary privilege.
The evidentiary privilege enacted by the Legislature is broader than MCL 600.2156 in one important sense. MCL 600.2156 only precludes the disclosure of "confessions," while the evidentiary privilege of MCL 767.5a(2) addresses the use of "any communication."
For the evidentiary privilege of MCL 767.5a(2) to apply, the communication must have been "necessary to enable" Vaprezsan "to serve as such ... member of the clergy." This phrase has never been defined by this Court or the Michigan Supreme Court. We find guidance in the attempts of our sister states and the federal courts to define the parameters of their own statutes and common-law rules. From those cases, we glean that a communication is necessary to enable a cleric to serve as a cleric if the communication serves a religious function such as providing guidance, counseling, forgiveness, or discipline.
In Cox, 296 F.3d at 106, the United States Court of Appeals for the Second Circuit directed that "a communication must be made in confidence and for the purpose of obtaining spiritual guidance" in order to be privileged. (Quotation marks and citation omitted.) Put another way, a conversation is not privileged if made "with wholly secular purposes solely because one of the parties to the conversation happens to be a religious minister." Id. (quotation marks and citation omitted). In Cox, the defendant told seven members of his Alcoholics Anonymous (AA) group that he had broken into a house six years earlier and murdered the residents. Id. at 91. The defendant alleged that he made these "confessions" as part of the fourth and fifth steps of the AA program: "to undertake `a searching and fearless moral inventory' and to `admit[] to God, to [himself], and to another human being the exact nature of [his] wrongs.'" Id. The Cox panel assumed that AA qualified as a religion, id. at 107, but rejected the defendant's claim that his statements were made to fellow members to seek spiritual guidance. Rather, the defendant's statements to his fellow AA members were made for secular purposes, such as an "emotional outpouring to a lover," pursuing advice on the procedural method of "handl[ing] the fourth step" of the program, and seeking "practical and legal, not spiritual, advice." Id. at 110.
The Utah Supreme Court in Scott v. Hammock, 870 P.2d 947, 956 (Utah 1994), similarly held that the term "confession" as used in that state's statute included communications "made in confidence and for the purpose of seeking or receiving religious guidance, admonishment, or advice...." The court acknowledged that a cleric, serving in the role of a cleric, must engage in many communications that would not necessarily be deemed a "confession" but should nevertheless fall within the privilege.
In Scott, the Utah Supreme Court held that the defendant's statements to his Church of Jesus Christ of Latter-Day Saints (LDS) bishop made during conversations tied to the church's "repentance process" "concerned an issue pertaining to [the defendant's] moral conduct" and were made to the bishop "acting in his role as a cleric." Id. at 956.
As noted, the elements of MCL 600.2156 are also useful in determining whether a communication is necessary to enable a cleric to serve as a cleric. Particularly, if a congregant imparts a communication to a cleric in the cleric's "professional character," that communication is likely "necessary to enable" the cleric to serve as a cleric. "The `professional character' element requires the communication to be directed to a clergyman in his or her capacity as a spiritual leader within his or her religious denomination." State v. Archibeque, 223 Ariz. 231, 235, 221 P.3d 1045 (Ariz.App.2009). In Archibeque, the defendant admitted to his LDS bishop that he had sexually assaulted his stepdaughter. Id. at 233-234, 221 P.3d 1045. The Arizona Court of Appeals held that the statement was made to the bishop in his professional character because the defendant spoke with the bishop as part of the church's repentance process. Id. at 235, 221 P.3d 1045.
In In re Roman Catholic Archbishop of Portland, 335 B.R. 815, 829 (Bankr.D.Or. 2005), a bankruptcy judge found the phrase "professional character" to be ambiguous. Noting that the purpose of the privilege was to "allow[] and encourage[] individuals to fulfill their religious, emotional or other needs," the judge determined that the privilege should only protect communications to a cleric acting as "a spiritual advisor." Id. at 829-830. In reaching this determination, the judge cited several examples of communications that had been deemed outside a cleric's professional capacity. Id. at 830, citing Masquat v. Maguire, 1981 OK 137, 638 P.2d 1105, 1106 (1981) (concluding that the plaintiff hospital employee communicated with a Catholic nun in her capacity as hospital administrator, not in her religious role, so the communication was not within the privilege), Bonds v. State, 310 Ark. 541, 544-546, 837 S.W.2d 881 (1992) (determining that the defendant's communication with a minister who was also the defendant's employer at an air conditioning business was made to the minister in his capacity as an employer, not as a spiritual advisor), and State v. Cary, 331 N.J.Super. 236, 246-247, 751 A.2d 620 (2000) (noting that the defendant had no reasonable expectation of privacy when his conversation with the church deacon occurred after the defendant was ready to surrender and the deacon had introduced himself as a state trooper, advised the defendant of his right to remain silent, and conducted a pat-down search). See also State v. Martin, 137 Wn.2d 774, 785 n. 65, 975 P.2d 1020 (1999), citing People v. McNeal, 175 Ill.2d 335, 358-359, 222 Ill.Dec. 307, 677 N.E.2d 841 (1997) (noting that although the defendant's brother was a minister, the communication was not made to the brother in his ministerial capacity, as evidenced by the brother grabbing the defendant, eliciting
In Vickers v. Stoneman, 73 Mich. 419, 423-424, 41 N.W. 495 (1889) (CAMPBELL, J., concurring), a minority of our Supreme Court more generally noted that "[o]ne O.S. Paddock, a minister, who visited defendant in that capacity, related conversations directly connected with defendant's religious experiences." The concurring justices opined that this evidence was privileged because it had been imparted to the minister in his professional character and should not have been admitted to prove publication of slander.
Our canvass of relevant caselaw can be reduced to one essential and basic maxim: For a communication to be made to a cleric in his or her professional capacity, the congregant must speak to the cleric as part of the cleric's "job" as a cleric. The congregant cannot speak to the cleric in his or her role as a relative, friend, or employer and receive the benefit of the evidentiary privilege.
A communication made as part of the discipline enjoined by the cleric's denomination would also likely be "necessary to enable" a cleric to serve as a cleric.
To the extent that we may consider whether a communication was made in the course of discipline enjoined by the rules or practice of a particular denomination, we find instructive In re Contempt of Swenson, 183 Minn. 602, 604-605, 237 N.W. 589 (1931), which held:
Interpreting a similarly worded statute, the Washington Supreme Court approved the Washington Court of Appeals' determination that "it is the `clergy member receiving the confidential communication [who must] be enjoined by the practices or rules of the clergy member's religion to receive the confidential communication and to provide spiritual counsel'...." Martin, 137 Wash.2d at 784, 975 P.2d 1020 (citation omitted) (alteration in original). In describing the general scope of the course of discipline, the Utah Supreme Court hesitated to define the phrase too strictly lest it inadvertently show preference to one religion over another and thereby violate the Establishment Clause:
Even in a "counseling" session with a cleric, the congregant might make many "confidential" disclosures amounting to the confession of sin or other privileged communications. The informality of the meeting should not define the scope of the privilege. Id. at 953.
Defendant's statements to Vaprezsan fall within the statutory scope of privileged and confidential communications under MCL 767.5a(2). The communication was necessary to enable Vaprezsan to serve as a pastor because defendant communicated with Vaprezsan in his professional character in the course of discipline enjoined by the Baptist Church.
The communication between defendant and Vaprezsan served a religious function — it enabled Vaprezsan to provide guidance, counseling, forgiveness, and discipline to defendant. Vaprezsan testified that he wanted "to get [defendant] some help," and the first step necessitated that defendant admit his actions. Vaprezsan averred that he "consoled" defendant and counseled him as "a loving broken hearted minister."
Vaprezsan also spoke with defendant in his "professional character" as a pastor. Vaprezsan explicitly stated that he "interrogate[d]" defendant "[i]n [his] role as a pastor." Once Vaprezsan convinced defendant to speak about the sexual assault, the pastor prayed with defendant. This was not a secular conversation. If Vaprezsan had not been a pastor, the communication would not have occurred. Because of Vaprezsan's authority as the church pastor, he was able to summon defendant and his mother to the church office and expect their attendance. Inside the pastor's office, the trio did not discuss secular topics such as K.'s employment at the church. They spoke only of the victim's accusation that defendant had committed a sin and a criminal act against her.
The communication was also made in the course of discipline enjoined by the Baptist Church. Vaprezsan learned during his religious training that confidential communication is essential to create trust between congregants and their minister. The Baptist Church taught Vaprezsan that "[t]here's no need in others knowing personal matters, that are discussed with" their pastor. Vaprezsan testified that under Baptist doctrine, his communication with defendant would be considered confidential, and yet Vaprezsan claimed that his sharing defendant's communication with the police and the victim's family did not violate that confidence. Vaprezsan denied that praying with his congregants was part of his "duties as a pastor" of the Baptist Church, instead characterizing his act of praying with defendant as being "part of what's right" and "very biblical." Vaprezsan also testified that providing counseling and guidance services are a part of his role as a Baptist minister.
The record clearly establishes that defendant's communication to Vaprezsan falls within MCL 767.5a(2)'s scope. The communication was therefore privileged and confidential. Vaprezsan was not permitted to divulge the content of the communication at the preliminary examination, and the circuit court correctly precluded any further use of that evidence.
Despite the obvious nature of defendant's communication, the prosecution
We find instructive cases from two sister states. In State v. Johnson, 115 A.D.2d 973, 497 N.Y.S.2d 539 (1985), the defendant admitted to fellow members of his Muslim mosque that he had killed his wife. "Although confidential communications between a Muslim brother acting as a spiritual advisor may, in some cases, be privileged," the court held that the defendant did not communicate for "the purpose of seeking religious counsel, advice, solace, absolution or ministration." Id. at 539-540.
In Johnson, the communication was not exempted from the privilege because the defendant's Muslim brothers initiated the conversation. Rather, the communication was exempted because it was made for a secular purpose. The Muslim brothers elicited the defendant's communication because they feared for their own safety and the safety of other community members.
In State v. Diercks, 88 Ill.App.3d 1073, 1074, 44 Ill.Dec. 191, 411 N.E.2d 97 (1980), the defendant burglarized a Baptist church. The church's pastor visited the jail on three occasions to speak with the defendant. During one visit, the defendant admitted his guilt. The prosecution argued that the privilege was inapplicable because the defendant did not initiate the conversation. Id. at 1077, 44 Ill.Dec. 191, 411 N.E.2d 97. The court ultimately found the privilege inapplicable on other grounds. However, the court concluded that the identity of the initiator did not govern whether the privilege applied. Id.
We agree with the New York and Illinois courts that it is irrelevant to the statutory-privilege analysis that Vaprezsan initiated the conversation. Regardless of the initiator's identity, the communication was necessary to enable Vaprezsan to serve as a pastor and the MCL 767.5a(2) privilege applies.
The prosecution contends that any privilege attached to defendant and Vaprezsan's communication must be deemed waived by K.'s presence. It is well settled that privileges belong to the holder alone and may be waived only by the holder. See Dorris v. Detroit Osteopathic Hosp. Corp., 460 Mich. 26, 34, 594 N.W.2d 455 (1999), and People v. Williams, 39 Mich.App. 91, 92-93, 197 N.W.2d 336 (1972) (doctor-patient privilege); Paschke v. Retool Indus., 445 Mich. 502, 518 n. 15, 519 N.W.2d 441 (1994); and People v. Nash, 418 Mich. 196, 219, 341 N.W.2d 439 (1983) (attorney-client privilege). The same is true of the cleric-congregant privilege: "The privilege of the confessional is the privilege of the penitent...." People v. Lipsczinska, 212 Mich. 484, 493, 180 N.W. 617 (1920).
A defendant may expressly or impliedly waive both the attorney-client and doctor-patient privileges. A criminal defendant waives the attorney-client privilege by claiming ineffective assistance of counsel. People v. Houston, 448 Mich. 312, 332, 532 N.W.2d 508 (1995), quoting 8 Wigmore, Evidence (McNaughton rev), § 2327, pp. 636-638. A civil litigant may waive the privilege by bringing a claim that directly places the privileged information at issue. Howe, 440 Mich. at 218-223, 487 N.W.2d 374. A client also waives the privilege by referring to an otherwise privileged conversation on the record Guilty Plea Cases, 395 Mich. 96, 127, 235 N.W.2d 132 (1975), or disclosing the conversation to third parties, Oakland Co. Prosecutor v. Dep't of Corrections, 222 Mich.App. 654, 658, 564 N.W.2d 922 (1997). Pursuant to MCL 600.2157, a patient waives the doctor-patient privilege by seeking recovery for personal injury or malpractice and producing the physician as a witness.
Similarly, a congregant may waive the cleric-congregant privilege by "giving evidence of what took place at the confessional," Lipsczinska, 212 Mich. at 493, 180 N.W. 617, or sharing the content of the otherwise privileged communication with a third party, see id. at 494, 180 N.W. 617 (noting that the defendant told an undercover detective posing as a fellow inmate that she had confessed the details of her crime to a Catholic priest). See also Dube, 820 F.2d at 890 (concluding that the defendant could claim no privilege over his discussions with a fellow minister regarding his religious-based attempts to avoid income tax responsibility because the defendant had the same discussions with his secular employer, the Internal Revenue Service, and two congressmen).
Defendant did nothing to expressly waive the cleric-congregant privilege in this case, nor did he take any action from which the court could deem the privilege waived. Defendant timely asserted the privilege in the district court. He did not place the content of his communication with Vaprezsan at issue before the court, nor did he introduce it into the record. And defendant never shared the content of his communication with anyone else. It is irrelevant that defendant's mother told a relative and friend about the communications and that Vaprezsan told the victim's family and the police. The privilege was personal to defendant, and neither K.'s nor Vaprezsan's actions implicate a waiver by defendant.
The prosecution contends that K.'s presence during Vaprezsan's conversation with defendant destroyed any claim to confidentiality or privilege, essentially serving as a waiver of the privilege. Other jurisdictions have held that for the cleric-congregant privilege to apply, the communication must have been made in private. The presence of a third party negates the privilege
However, the presence of a close relation does not necessarily vitiate the cleric-congregant privilege. In Archibeque, 223 Ariz. at 233, 221 P.3d 1045, the defendant's wife was present when he confessed his acts of child sexual abuse to his LDS bishop. The court held that the
The Arizona Court of Appeals concluded that the communication was confidential despite the presence of the defendant's wife. The pair met with the bishop in the seclusion of the bishop's office. The bishop described his role as assisting the repentance process and providing spiritual guidance for the family as a whole, as well as spiritual counseling for the marriage. The court determined that the communication was confidential based on "the nature of the meeting and the relationships between the parties...." Id.
Michigan courts have similarly rejected blanket policies under which the presence of a third party automatically waives a privilege. In Bassil, 278 Mich. at 178, 270 N.W. 258, the Court refused to deem the doctor-patient privilege waived by the presence of the patient's wife, holding that "[t]he presence of one sustaining an intimate family relation with the patient when consulting a physician should not and does not waive the privilege." In relation to the attorney-client privilege, this Court has upheld the confidential nature of a communication when the minor client's agents (her parents) were present during all meetings. Grubbs v. K Mart Corp., 161 Mich.App. 584, 589, 411 N.W.2d 477 (1987).
K.'s presence did not destroy the confidentiality of the conversation between defendant and Vaprezsan. Defendant was a minor when Vaprezsan summoned him and K. to the church office. If the claimed privilege had related to the doctor-patient or attorney-client relationship, the presence of a minor patient or client's parent would have certainly been deemed necessary and would not have vitiated the privilege. So too with the cleric-congregant privilege. As defendant's parent, K. could sustain defendant during this difficult conversation. Moreover, there is no record indication that defendant, or even Vaprezsan, believed that K.'s presence destroyed the confidentiality of their communication. K., defendant, and Vaprezsan met in a closed-door meeting late at night. Those conditions support an understanding of confidentiality.
As the evidentiary privilege of MCL 767.5a(2) applies under the circumstances and defendant did not waive that privilege, the circuit court properly precluded the use of Vaprezsan's testimony at defendant's upcoming trial.
Affirmed.
METER and DONOFRIO, JJ., concurred with GLEICHER, P.J.
Our sister states have all enacted statutes or court rules governing the cleric-congregant privilege: (Alabama) Ala. R. Evid. Rule 505; (Alaska) Alas. R. Evid. 506; (Arizona) Ariz. Rev. State Ann. 13-4062; (Arkansas) Ark. R.evid. 505; (California) Cal. Evid. Code 917, 1033, 1034; (Colorado) Colo. Rev. Stat. 13-90-107; (Connecticut) Conn. Gen. State Ann. 52-146b (2012); (Delaware) Del. R. Evid. 505; (Florida) Fla. Stat. 90.505; (Georgia) Ga. Code Ann. 24-9-22; (Hawaii) Hawaii R. Evid. 506; (Idaho) Idaho Code Ann. 9-203; Idaho R. Evid. 505; (Illinois) 735 Ill. Comp. Stat. 5/8-803; (Indiana) Ind. Code 34-46-3-1; (Iowa) Iowa Code 62.10(1); (Kansas) Kan. Stat. Ann. 60-429; (Kentucky) Ky. R. Evid. 505; (Louisiana) La. Code Evid. Ann. art. 511; (Maine) Me. R. Evid. 505; (Maryland) Md. Code Ann., Cts. & Jud. Proc. 9-111; (Massachusetts) Mass. Gen. Laws ch. 233, § 20A; (Minnesota) Minn. Stat. 595.02; (Mississippi) Miss. R. Evid. 505; (Missouri) Mo. Rev. Stat. 491.060; (Montana) Mont. Code. 26-1-804; (Nebraska) Neb. Rev. Stat. 27-506; (Nevada) Nev. Rev. Stat. 49.255; (New Hampshire) N.H. R. Evid. 505; (New Jersey) N.J. Stat. Ann. 2A:84A-23; (New Mexico) N.M. R. Evid. 11-506; (New York) N.Y. C.P.L.R. 4505; (North Carolina) N.C. Gen. Stat. 8-53.2; (North Dakota) N.D. R. Evid. 505; (Ohio) Ohio Rev. Code Ann. 2317.02; (Oklahoma) Okla. St. tit. 12, § 2505; (Oregon) Or. Rev. Stat. 40.260; (Pennsylvania) 42 Pa. Cons. Stat. 5943; (Rhode Island) R.I. Gen. Laws 9-17-23; (South Carolina) S.C. Code Ann. 19-11-90; (South Dakota) S.D. Codified Laws 19-13-16 and 19-13-17; (Tennessee) Tenn. Code Ann. 24-1-206; (Texas) Tex. R. Evid. 505; (Utah) Utah Code Ann. 78B-1-137, Utah R. Evid. 503; (Vermont) Vt. Ct. R. Ann. 505; (Virginia) Va. Code Ann. 8.01-400; (Washington) Wash. Rev. Code 5.60.060; (West Virginia) W.Va. Code 48-1-301; (Wisconsin) Wis. Stat. 905.06; (Wyoming) Wy. Stat. Ann. 1-12-101.