Justia Michigan Supreme Court Opinion Summaries

Articles Posted in Constitutional Law
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Chandra Valencia Smith-Anthony was convicted by a jury of larceny from the person. While monitoring closed-circuit television monitors at a department store, the store's loss-prevention officer observed defendant acting suspiciously while shopping and proceeded to follow her. The officer saw defendant select a perfume box set from a display and later slip it into one of her bags. Defendant was stopped by the officer when she left the store with the item in her bag. In a split opinion, the Court of Appeals reversed defendant's conviction, concluding that the prosecution had failed to establish the from-the-person element of larceny from a person because there was no evidence that defendant had committed the larceny within the officer's area of immediate presence or control as required by the statute. After its review, the Supreme Court concluded the Court of Appeals properly reversed defendant's conviction because there was insufficient evidence to support it. View "Michigan v. Smith-Anthony" on Justia Law

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Stanley Duncan was charged with five counts of first-degree criminal sexual conduct and four counts of second-degree criminal sexual conduct. His wife Vita Duncan was charged with two counts of first- and second-degree criminal sexual conduct. A three-year-old victim was qualified to testify at the separate preliminary examinations held for each defendant. Both were bound over for a single jury trial. The victim was called to the stand, but became visibly agitated and unable to answer the court's questions regarding telling the truth and telling a lie. The court then ruled the victim was not competent to testify, suffering from "a then existing mental infirmity." The prosecution asked the court to declare the victim unavailable, but the court denied the motion. The Court of Appeals denied the prosecution's applications for leave for appeal. The Supreme Court granted the prosecution's motion for consideration: the child victim was unavailable within the meaning of Michigan's Rule of Evidence 804(a)(4), and the trial court abused its discretion when it concluded the child was not unavailable. Accordingly, the Court reversed the appellate court and remanded the case for further proceedings. View "Michigan v. Duncan" on Justia Law

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Defendant Donald Michael Hardy was convicted after pleading guilty to one count of carjacking. His sentence was 12 to 50 years' imprisonment. Hardy filed a motion for resentencing, challenging the OV scoring and claiming ineffective assistance of counsel, which the circuit court denied. Hardy then appealed, and the appellate court affirmed the sentence. Defendant Devon DeCarlos Glenn, Jr. was convicted after pleading guilty to armed robbery and felonious assault. He was sentenced to 15 to 30 years' imprisonment for the armed robbery conviction and 18 to 48 months' imprisonment for the felonious assault conviction. The Court of Appeals vacated Glenn's sentence and remanded for resentencing, concluding that although Glenn's conduct used more violence than was strictly necessary to complete an armed robbery, it was not egregious enough in relation to the other conduct listed in the sentencing guidelines to justify the score the circuit court gave him. Both defendants appealed their sentences to the Supreme Court; after review, the Supreme Court found no error in the circuit court's scoring of Hardy's sentence. However, the Court reversed the Court of Appeals' decision in Glenn's case and remanded for recalculation of his sentence. View "Michigan v. Glenn" on Justia Law

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In this case, the Supreme Court held that the circuit court abused its discretion by failing to redact the majority of the detectives' out-of-court statements from the interrogation of Defendant John Musser where they commented on his credibility. Most of the statements made had no probative value, and their admission undermined the reliability of the jury's verdict because the jury may have relied on those statements in reaching its verdict. The Court felt the limiting jury instruction did not cure this error. Accordingly, the Court vacated defendant's convictions and remanded the case for further proceedings. View "Michigan v. Musser" on Justia Law

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Defendant Samuel Elliott was convicted of armed robbery for holding up a gas station. He had been on parole for a prior conviction, and was arrested the day after the alleged robbery for a parole violation. Defendant's brother called police to inform them of Defendant's misdeed. Police interrogated Defendant until he invoked his right to counsel. While in jail, Defendant confessed his crime to a parole officer when she asked about the gas station robbery and the ramifications of having violated parole. The parole officer did not inform Defendant of his Miranda rights before questioning him. Defendant unsuccessfully moved to suppress his statements made to the parole officer at trial. The appellate court reversed, finding the statements should have been suppressed. After review, the Supreme Court concluded that the trial court did not err in its conclusion that because Defendant was not subject to a custodial interrogation by the parole officer, even if she was a law enforcement officer, neither Defendant's right to be given a series of warnings before custodial interrogation nor his right to have counsel present during custodial interrogation was violated. View "Michigan v. Elliott" on Justia Law

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Defendant Rayfield Clary was convicted by jury of assault with intent to commit murder and possession of a firearm during the commission of a felony. Defendant's first trial ended in mistrial; after his second, he appealed the outcome. The Court of Appeals affirmed in an unpublished opinion, concluding that defendant had been improperly impeached with his silence. The Supreme Court reversed, finding that the prosecution’s references at trial to defendant’s postarrest, post-Miranda silence with the police were improper. View "Michigan v. Clary" on Justia Law

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The Supreme Court combined several taxpayers' appeals for the purpose of this opinion. In each, taxpayers owned two (or more) separate S-corporations, and attributed profits and losses from each businesses to their Michigan tax returns, arguing that the multiple businesses were unitary corporations. In each case, plaintiffs owned a Michigan company and a foreign company, but combined the profits and losses from both for credits on their Michigan returns. The Department of the Treasury disallowed the unitary classification. The Supreme Court held that under Michigan tax law, individual taxpayers may combine the profits and losses from unitary flow-through businesses and then apportion that income on the basis of those businesses’ combined apportionment factors. View "Malpass v. Dept. of Treasury" on Justia Law

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Thomas Petipren sued the police chief of Port Sanilac Rodney Jaskowski and the Village itself alleging Jaskowski assaulted and wrongfully arrested him for resisting, obstructing and disorderly conduct. Jaskowski filed a separate suit against Petipren alleging assault and negligent and intentional infliction of emotional distress. Petipren's band had been scheduled to perform at a fundraiser hosted by the Village. Attendees complained about the before Petipren's took the stage. A decision was made to stop the music; Petipren, claimed he was unaware of the decision to stop the performances, and was warming up on his drum set when Jaskowski approached him. Jaskowski arrested Petipren. The parties' respective versions of the facts surrounding the arrest were completely different. Petipren alleged that he did not resist arrest, but that Jaskowski barged through the drum set and then pushed him off his seat and into a pole before pushing him off the stage and onto the grass where he was handcuffed. Jaskowski alleged that Petipren refused to stop playing, swore at him, struck him in the jaw, and then resisted arrest. Jaskowski moved for summary judgment on Petipren's claims on the grounds of governmental immunity. The trial court denied that motion, and the Court of Appeals affirmed. Upon review, the Supreme Court disagreed with the lower courts and reversed and remanded the case for entry of judgment in favor of Jaskowski. View "Petipren v. Jaskowski" on Justia Law

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Defendant David Burns was tried by jury and convicted of first-degree sexual conduct. The victim, his four-year-old daughter, told a bible school teacher, who happened to be a forensic interviewer and sexual-assault nurse examiner. The teacher conditionally testified at trial regarding the child's out-of-court statements before the child herself was called to testify. The prosecutor then tried to have the child testify, but was unsuccessful. The teacher's testimony was admitted, on the grounds that defendant told the child "not to tell" of the alleged abuse, rendering her unavailable to testify, and making the teacher's statement admissible under the forfeiture-by-wrongdoing rule. The Court of Appeals reversed, concluding that the State failed to establish by a preponderance defendant had both specific intent to cause the child's unavailability, and that the wrongdoing in fact caused her unavailability. The State appealed, but the Supreme Court agreed with the appellate court and affirmed that court's reversal. View "Michigan v. Burns" on Justia Law

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Several union groups filed unfair labor practice complaints against Macomb County and the Macomb County Road Commission over a change in the method for calculating pension benefits. The groups argued the County lowered benefits without bargaining on the issue as required by Michigan labor law. Upon review, the Supreme Court found that disputes over terms or conditions of employment covered by a collective bargaining agreement (CBA) are subject to arbitration through a grievance process. When the CBA grants the retirement commission discretion to use actuarial tables to establish pension benefits, the decision to change a long-standing method of calculating those benefits does not (by itself) constitute the clear and unmistakable evidence needed to overcome the CBA's coverage, nor does it create a new condition of employment that would trigger the need to bargain. As a result, none of the unfair labor practices alleged in this case could be sustained, and the remedy for this dispute should have gone through the grievance process called for in the CBA. View "Macomb County v. AFSCME Council 25 Locals 411 & 893 " on Justia Law