Justia Michigan Supreme Court Opinion Summaries

Articles Posted in Criminal Law
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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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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. View "Michigan v. Kolanek" on Justia Law

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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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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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These three cases involved the felony of failure to pay court-ordered child support (felony nonsupport) under MCL 750.165 and the rule of "Michigan v. Adams." The Supreme Court granted leave to consider the constitutionality of the Court of Appeals' ruling in "Adams" and now clarified that, while inability to pay is not a defense to felony nonsupport pursuant to MCL 750.165, "Adams" does not preclude criminal defendants from proffering the common-law defense of impossibility. The Court endorsed the well-established common-law defense of impossibility as the proper defense to felony nonsupport. "Consistently with the Legislature's expressed intent in the child support statutes, [the Court] believe[d] that to avoid conviction for felony nonsupport, parents should be required to have done everything possible to provide for their child and to have arranged their finances in a way that prioritized their parental responsibility so that the child does not become a public charge." View "Michigan v. Likine" on Justia Law

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The issue before the Supreme Court in this case was whether newly discovered impeachment evidence could constitute grounds for a new trial and, if so, under what circumstances. Defendant sought a retrial on the basis of newly discovered impeachment evidence. The trial court and the Court of Appeals concluded that this evidence could not be used as a basis for granting a new trial because, in part, it was impeachment evidence. The Court of Appeals also concluded that the evidence did not warrant a new trial because if it were admitted on retrial, there was no reasonable chance of a different result. Upon review, the Supreme Court held that impeachment evidence may be grounds for a new trial if it satisfies the four-part test set forth in "Michigan v. Cress." Furthermore, the Court held that a material, exculpatory connection must exist between the newly discovered evidence and significantly important evidence presented at trial. It may be of a general character and need not contradict specific testimony at trial. Also, the evidence must make a different result probable on retrial. Accordingly, the Court vacated the Court of Appeals' judgment and remanded this case to the trial court for determination of whether the newly discovered evidence satisfies "Cress." View "Michigan v. Grissom" on Justia Law

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The issue before the Supreme Court in this case was whether expert witness testimony regarding interrogation techniques and psychological factors claimed to generate false confessions was admissible under MRE 702 and MRE 403 and whether exclusion of this testimony violated the Sixth Amendment right to present a defense. The circuit court excluded the testimony of two experts regarding the occurrence of false confessions and the police interrogation techniques likely to generate them as well as the psychological characteristics of defendant that allegedly made him more susceptible to these techniques. Upon review of the trial court record, the Supreme Court held that the circuit court did not abuse its discretion by excluding the expert testimony regarding the published literature on false confessions and police interrogations on the basis of its determination that the testimony was not reliable, even though the subject of the proposed testimony was beyond the common knowledge of the average juror. The Court also held that the circuit court abused its discretion by excluding the proffered testimony regarding defendant's psychological characteristics because it failed to consider this evidence separately from the properly excluded general expert testimony and therefore failed to properly apply both MRE 702 and MRE 403 to that evidence. Accordingly, the Court remanded this case to the circuit court for it to determine whether evidence of defendant's psychological characteristics was sufficiently reliable for admissibility under MRE 702. Furthermore, the Court held that the circuit court's application of MRE 702 did not violate defendant's constitutional right to present a defense. View "Michigan v. Kowalski" on Justia Law

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The issue before the Supreme Court in this case was whether Michigan State University (MSU) Ordinance 15.05 is facially unconstitutional. This case arose from a parking citation that Defendant Jared Rapp received when his car was parked in an MSU parking structure. On the day the citation was issued, MSU parking enforcement employee Ricardo Rego was working on campus. Defendant confronted Rego and asked if Rego was the one who had issued the citation. Defendant was shouting, which led Rego to believe that defendant was acting aggressively. Rego got into his service vehicle and called the campus police. Approximately 10 to 15 minutes passed before the police arrived. During that time, Rego sat in his service vehicle and completed the process for having an adjacent vehicle towed, while defendant stood outside the service vehicle and took pictures of Rego with a camera phone. Defendant was charged with the misdemeanor offense of violating MSU Ordinance 15.05. A district court jury convicted defendant of violating the ordinance. On appeal, the circuit court reversed the conviction on the basis that the ordinance was unconstitutionally overbroad on its face. The circuit court also granted defendant’s motion brought pursuant to MCR 7.101(O) to tax costs against the prosecution. The Court of Appeals reversed the circuit court’s conclusion that the ordinance is unconstitutional under "City of Houston, Texas v Hill," (482 US 451 (1987)). Because the Supreme Court agreed with the circuit court’s analysis and concluded that the language in the ordinance making it an offense to “disrupt the normal activity” of a protected person is facially overbroad as articulated by the United States Supreme Court in "Hill," the Court reversed the portion of the Court of Appeals’ judgment pertaining to the constitutionality of MSU Ordinance 15.05, and reinstated the circuit court’s decision with regard to this issue to the extent that the circuit court held that the quoted language was facially unconstitutional. The Court affirmed that portion of the appellate court's judgment that held costs could not be assessed to the prosecution in criminal matters. View "Michigan v. Rapp" on Justia Law

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The issue before the Supreme Court was whether a Michigan Department of State (DOS) certificate of mailing is testimonial in nature, and whether its admission without accompanying witness testimony violated the Confrontation Clause of the state and federal constitutions. The DOS generated the certificate of mailing to certify that it had mailed a notice of driver suspension to a group of suspended drivers. The prosecution sought to introduce this certificate to prove the notice element of the charged crime, driving while license revoked or suspended (DWLS), second offense. Upon review of the matter, the Supreme Court held that a DOS certificate of mailing is not testimonial because the circumstances under which it was generated would not lead an objective witness reasonably to believe that the statement would be available for use at a later trial. Instead, the circumstances reflected that the creation of a certificate of mailing, which is necessarily generated before the commission of any crime, is a function of the legislatively authorized administrative role of the DOS independent from any investigatory or prosecutorial purpose. Therefore, the DOS certificate of mailing may be admitted into evidence absent accompanying witness testimony without violating the Confrontation Clause. View "Michigan v. Nunley" on Justia Law

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The issue before the Supreme Court was whether MCR 6.302 and constitutional due process require a trial court to inform a defendant pleading guilty or no contest to first-degree criminal sexual conduct (CSC-I) or second-degree criminal sexual conduct (CSCII) that he or she will be sentenced to mandatory lifetime electronic monitoring, if required by MCL 750.520b(2)(d) or MCL 750.520c(2)(b). Defendant David Cole was charged with two counts of CSC-II under MCL 750.520c(1)(a). The trial court agreed not to exceed a five-year minimum term of imprisonment for each charge, with the sentences to run concurrently. At the plea hearing, the prosecution read both CSC-II counts and described them as being punishable by up to 15 years in prison and requiring mandatory testing for sexually transmitted diseases. Defendant indicated to the trial court that he understood the CSC-II charges and that he faced a maximum penalty of 15 years' imprisonment. The trial court stated that it had agreed to a five-year concurrent cap on the minimum sentence, but that it had made no other agreement with regard to the plea or the sentence. The trial court never informed Defendant that, if sentenced to prison, he would be subject to mandatory lifetime electronic monitoring. Defendant moved to amend the judgment of sentence or permit withdrawal of his plea, arguing in part that the failure to advise him of the mandatory penalty of lifetime electronic monitoring rendered his plea involuntary. The trial court denied the motion, and Defendant sought leave to appeal. In a split opinion, the Court of Appeals reversed the trial court and remanded to allow Defendant the opportunity to withdraw his plea. Upon review, the Supreme Court held that mandatory lifetime electronic monitoring is part of the sentence itself. Therefore, at the time a defendant enters a guilty or no-contest plea, the trial court must inform the defendant if he or she will be subject to mandatory lifetime electronic monitoring. In the absence of this information about a direct and automatic consequence of a defendant's decision to enter a plea and forgo his or her right to a trial, no defendant could be said to have entered an understanding and voluntary plea. Accordingly, the Court affirmed the judgment of the Court of Appeals on this issue. View "Michigan v. Cole" on Justia Law