Justia Michigan Supreme Court Opinion Summaries
Articles Posted in Constitutional Law
Michigan v. Trakhtenberg
Jacob Trakhtenberg was convicted of three counts of second-degree criminal sexual conduct. The charges stemmed from allegations of sexual contact made by defendant's then 8-year-old daughter. The issue before the Supreme Court in this case was whether collateral estoppel could be applied to preclude review of defendant's claim of ineffective assistance of counsel when a prior civil judgment held that defense counsel's performance did not amount to malpractice. Upon review, the Supreme Court concluded that collateral estoppels may not be applied in these circumstances because defendant did not have a full and fair opportunity to litigate his ineffective-assistance-of-counsel claim. Given this conclusion, the Court concluded further that defense counsel's performance was constitutionally deficient because she failed to exercise reasonable professional judgment when she decided to forgo any investigation of the case before settling on a defense strategy. "That deficiency prejudiced defendant by undermining the reliability of the outcome of his trial, which rested solely on the credibility of the complainant and defendant." Accordingly, the Court reversed the judgment of the Court of Appeals and remanded this case to the trial court for a new trial.
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Constitutional Law, Criminal Law
Michigan v. Minch
Defendant Kurtis Minch pled guilty to possessing a short-barreled shotgun and possessing a firearm during the commission of a felony. The issue before the Supreme Court in this case was whether Michigan's "felon in possession" statute prevents a police department from delivering lawfully seized noncontraband firearms to the designated agent of a convicted felon. The Court concluded that it does. "The statute does not, however, prevent a court from appointing a successor bailee to maintain possession of a defendant's weapons during his or her period of legal incapacity."
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Constitutional Law, Criminal Law
Michigan v. Zajaczkowski
The issue before the Supreme Court in this case was whether defendant was properly convicted of first degree criminal sexual assault under MCL 750.520b(1)(b)(ii), which requires that a defendant be related to the victim "by blood." It was undisputed that defendant Jason Zajaczkowski was not related to the victim, but the prosecution asserted that a civil presumption of legitimacy had been met, thereby establishing the relationship "by blood" for the purposes of the conviction. Upon review of the civil presumption of legitimacy implicated by Michigan statutory and caselaw, the Supreme Court concluded that the prosecution could not establish that a blood relationship between the defendant in this case and his victim. "Moreover, the presumption of legitimacy cannot be substituted for a blood relationship in order to fulfill this element of the crime charged." Accordingly, the vacated defendant's conviction for first-degree criminal sexual conduct, and remanded the case for entry of a conviction of third-degree criminal sexual conduct in accordance with defendant's plea agreement, and for resentencing.
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Constitutional Law, Criminal Law
Michigan v. Bylsma
Defendant Ryan Bylsma, a registered primary caregiver under the Michigan Medical Marijuana Act (MMMA), was charged with manufacturing marijuana in violation of state law. Defendant moved to dismiss the charge, asserting that he was the registered primary caregiver of two registered, qualifying patients, and was allowed to possess the numerous plants ultimately seized by police from a building that belonged to other registered primary caregivers and registered patients whom defendant offered help in growing and cultivating the plants. The trial court denied defendant's motion, holding that the statute has a strict limit of how many plants a registered caregiver may possess, and allows only one person to have access to the facility in which the plants were grown. The issue before the Supreme Court was whether the MMMA provides a registered primary caregiver immunity when growing plants collectively with other registered primary caregivers and their qualifying patients. The Court held that a portion of the MMMA did not contemplate collective action, and as such, defendant was not entitled to its grant of immunity from arrest, prosecution or penalty. Though defendant's argument failed with regard to immunity, the Court determined that the appellate court erred in not considering defendant's affirmative defense argument under a separate section of the MMMA. The Court reversed that portion of the appellate court's decision and remanded the case to the trial court for further proceedings.
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Constitutional Law, Criminal Law
Michigan v. Pullen
In two consolidated cases, the issue central to both involved MCL 768.27a(1). In relevant part, in a criminal case in which the defendant is accused of committing a listed offense against a minor, evidence that the defendant committed another listed offense against a minor is admissible and may be considered for its bearing on any matter to which it may be relevant. Upon review of these cases, the Supreme Court concluded that MCL 768.27a "irreconcilably" conflicted with the Michigan Rules of Evidence 404(b). Further, the Court held that evidence admissible under MCL 768.27a remains subject to MRE 403, which provided that a court may exclude relevant evidence if the danger of unfair prejudice, among other considerations, outweighs the evidence's probative value. "In applying the balancing test in MRE 403 to evidence admissible under MCL 768.27a, . . . courts must weigh the propensity inference in favor of the evidence's probative value rather than its prejudicial effect."View "Michigan v. Pullen" on Justia Law
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Constitutional Law, Criminal Law
Michigan v. Kolanek
The Supreme Court granted leave in three cases to consider the substantive and procedural aspects of the affirmative defense of medical use of marijuana under section 8, MCL 333.26428, of the Michigan Medical Marihuana Act (MMMA). Given the plain language of the statute, the Court held that a defendant asserting the section 8 affirmative defense is not required to establish the requirements of section 4, MCL 333.26424, which pertains to broader immunity granted by the Act. The Court of Appeals erred by reaching the opposite conclusion in "People v King," and the Court therefore reversed the Court of Appeals’ judgment in that case. Further, to establish the affirmative defense under section 8, the Court held that a defendant must show under section 8(a)(1) that the physician’s statement was made after enactment of the MMMA but before commission of the offense.
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Constitutional Law, Criminal Law
DeFrain v. State Farm Mutual Automobile Ins. Co.
This case involved a policy for uninsured-motorist (UM) coverage issued by Defendant State Farm Mutual Automobile Insurance Company which contained a 30-day notice provision regarding hit-and-run motor vehicle claims. Upon review, the Court held that an unambiguous notice-of-claim provision setting forth a specified period within which notice must be provided is enforceable without a showing that the failure to comply with the provision prejudiced the insurer. Therefore, State Farm properly denied the claim for UM benefits sought in the instant case because it did not receive timely notice, a condition precedent to the policy's enforcement. In this case, the Court reversed the judgment of the Court of Appeals and remanded the case to the trial court for entry of summary disposition in favor of State Farm.View "DeFrain v. State Farm Mutual Automobile Ins. Co." on Justia Law
Michigan v. Laidler
The issue before the Supreme Court was whether the death of a coperpetrator of a crime may be scored under offense variable (OV) 3, MCL 777.33, which concerns "physical injury to a victim." Upon review, the Court concluded that a coperpetrator is properly considered a "victim" for purposes of OV 3 when he or she is harmed by the criminal actions of the charged party, in this case, Defendant Marteez Laidler. Because the Court concluded that the coperpetrator's death constituted such a harm, the Court reversed in part the judgment of the Court of Appeals and reinstated Defendant's
sentence. The trial court properly assessed 100 points for OV 3 because the coperpetrator was harmed by the criminal actions of Defendant.View "Michigan v. Laidler" on Justia Law
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Constitutional Law, Criminal Law
Protect Our Jobs v. Bd. of State Canvassers
In four cases, each involving a ballot proposal to amend the Michigan Constitution, the issue before the Supreme Court was whether the groups proposing the amendments properly exercised their right to petition for constitutional amendments in compliance with the constitutional and statutory safeguards. Upon review of the cases, the Court reaffirmed prior caselaw holding that an existing provision is only altered when the amendment actually adds to, deletes from, or changes the wording of the provision. Furthermore, the Court reaffirmed that an amendment only abrogates an existing provision when it renders that provision wholly inoperative. Applying the meanings of "alter" and "abrogate" to the cases at issue, the Court concluded that none of the ballot proposals altered an existing provision of the Constitution because none of them actually "add to, delete from, or change the existing wording of the provision . . . ." View "Protect Our Jobs v. Bd. of State Canvassers" on Justia Law
Michigan v. Brown
Defendant Shawn Thomas Brown pled guilty to second-degree home invasion as a second-offense habitual offender. He was not informed by the court of his maximum possible sentence as an habitual offender before the plea was accepted. Rather, Defendant had been informed that the maximum penalty for the home-invasion offense was 15 years in prison, but he was ultimately sentenced to a prison term of 6 years and 3 months to 22 years and 6 months in accordance with the habitual offender enhancement. Defendant did not object at sentencing, but later moved to withdraw his plea or for resentencing, which the court denied. Defendant appealed. Upon review, the Supreme Court concluded that there was a clear defect in the plea proceeding in this case, and defendant’s plea was not an understanding plea as required by MCR 6.302(B)(2) because he was not properly informed of the potential maximum sentence for second-degree home invasion as enhanced by his second-offense habitual-offender status before his plea was accepted. Accordingly the case was remanded for further proceedings. View "Michigan v. Brown" on Justia Law
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Constitutional Law, Criminal Law