Justia Michigan Supreme Court Opinion Summaries
Michigan v. Posey
Defendant Dametrius Posey and a codefendant were tried jointly before a jury on multiple counts of assault with intent to murder; assault with intent to commit great bodily harm less than murder; carrying a weapon with unlawful intent; being a felon in possession of a firearm; and possessing a firearm during the commission of a felony. While the appeal was pending, defendant and the prosecution moved jointly to remand for resentencing because of several errors during the sentencing hearing. The Court of Appeals granted the motion and remanded for resentencing. The trial court ultimately imposed the same minimum sentence as defendant’s original sentence, 264 months, which was within the revised guidelines range. The Court of Appeals then affirmed defendant’s convictions and sentence. The Michigan Supreme Court found this case "unique: Unlike in prior cases, the witness who identified defendant at trial did not identify defendant before trial; the witness’s first recorded identification of defendant as an assailant occurred at trial. In fact, the witness identified different individuals as possible assailants before trial. The Court of Appeals concluded that the reliability criteria could not be applied given that there was no improper law-enforcement activity and no pretrial identification of defendant obtained through an unnecessarily suggestive pretrial process." The Supreme Court disagreed with the appellate court on that point and vacated that portion of its opinion. However, the Court nonetheless affirmed defendant’s convictions because he has not shown plain error affecting his substantial rights. The Court opined on defendant's request for review of his sentence: challenges to within-guidelines sentences may be reviewed for reasonableness. The case was remanded to the appellate court for such reasonableness review. "n all other respects, leave to appeal is denied because we are not persuaded that the questions presented should be reviewed by this Court." View "Michigan v. Posey" on Justia Law
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Constitutional Law, Criminal Law
Cramer v. Transitional Health Services
Agnes Cramer petitioned for workers’ compensation benefits for the alleged physical and mental injuries she sustained after suffering an electrical shock and falling from a ladder while working for Transitional Health Services of Wayne, which was insured by American Zurich Insurance Company. Plaintiff claimed that as a result of the shock and fall, she injured her right shoulder and suffered from post-traumatic stress disorder (PTSD) and non-epileptic seizures. The magistrate denied benefits for plaintiff’s PTSD/non-epileptic seizure claim, finding that there was insufficient evidence that the disability was work-related. Applying the four-factor test set forth in Martin v. Pontiac Sch Dist, 2001 ACO 118, the magistrate concluded that plaintiff failed to meet her burden of proof that her employment contributed to or accelerated her mental injuries. The magistrate also denied wage-loss benefits on the basis that, although plaintiff was physically disabled from the injury to her shoulder, there was no evidence that plaintiff had made a good-faith effort to secure other employment. The Michigan Compensation Appellate Commission affirmed in part magistrate’s denial of benefits, reversing the denial of wage-loss benefits for plaintiff’s shoulder injury. Both parties appealed; the Court of Appeals denied defendants’ application for lack of merit in the grounds presented. The appeals court remanded the matter to the Board of Magistrates for a determination of whether plaintiff was entitled to a discretionary award of attorney fees on unpaid medical benefits. Plaintiff appealed to the Michigan Supreme Court, which granted review, limited to two issues: (1) whether the four-factor test in Martin was at odds with the principle that a preexisting condition is not a bar to eligibility for workers’ compensation benefits and conflicts with the plain meaning of MCL 418.301(2); and (2) assuming that Martin provides the appropriate test, whether the Court of Appeals erred by affirming the commission’s conclusion that the magistrate properly applied Martin. Ultimately the Court determined the magistrate erred in its application of Martin to their decision. The magistrate’s findings were vacated. The Court of Appeals judgment was reversed, and the case was remanded for further proceedings. View "Cramer v. Transitional Health Services" on Justia Law
Michigan v. King
Frank King was charged as a fourth-offense habitual offender with breaking and entering. Before trial, defendant moved to proceed in propria persona and to terminate his relationship with his appointed counsel. The trial court granted defendant’s motion but kept appointed counsel to serve as defendant’s advisory counsel. On the first day of trial, defendant pleaded no contest in exchange for an agreement pursuant to Michigan v. Cobbs, 443 Mich 276 (1993), capping his minimum sentence at 72 months, to be served concurrently with a sentence defendant was already serving in an unrelated case. Defendant’s advisory counsel apparently handled details of the plea negotiations, and advisory counsel indicated during sentencing that he had worked out the Cobbs agreement with the prosecution. Defendant was sentenced in accordance with the Cobbs agreement, but he later filed a delayed application for leave to appeal in the Court of Appeals. Defendant argued that his conviction should have been reversed because he was denied the right to counsel at critical stages of the proceeding because his waiver of counsel was invalid. The Court of Appeals affirmed in an unpublished per curiam opinion. The Michigan Supreme Court concluded defendant’s waiver of his right to counsel was indeed invalid, and he was deprived of counsel during critical stages of the proceedings, requiring automatic reversal. View "Michigan v. King" on Justia Law
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Constitutional Law, Criminal Law
Kandil-Elsayed v. F & E Oil, Inc.
Two cases consolidated for the Michigan Supreme Court's review involved premises liability, specifically slip-and-fall instances where plaintiffs both argued while the hazards were open and obvious, they were unavoidable. In Case No. 162907, Ahlam Kandil-Elsayed filed a negligence action based on premises liability after she slipped and fell at a gas station defendant F & E Oil, Inc. operated. Plaintiff argued snow and ice on the premises constituted a dangerous condition. In Case No. 163430, Renee Pinsky tripped over a cable that had been strung from a checkout counter to a display basket at a local Kroger supermarket. In both cases, defendants moved for summary judgment arguing that because the hazards were open and obvious and no special aspects were present, they owed no duty of care to plaintiffs. The trial court granted defendant's motion in the former case, but denied defendant's motion in the latter case. The respective losing parties appealed to the Supreme Court. The Supreme Court reversed summary judgment in both cases: although defendants in both cases owed a duty to the respective injured plaintiffs, there remained genuine issues of fact that were relevant to whether the defendants breached that duty and if so, whether plaintiffs were comparatively at fault and should have their damages reduced. The judgments of the Court of Appeals were reversed, and both cases were remanded for further proceedings. View "Kandil-Elsayed v. F & E Oil, Inc." on Justia Law
Michigan v. Yeager
Defendant Menayetta Yeager was convicted by jury of first-degree murder, and carrying a firearm during the commission of a felony in connection with the shooting death of her boyfriend, Jonte Brooks. In 2017, Brooks punched defendant in the face with a gun when defendant informed him, while they were sitting in defendant’s minivan, that she no longer wanted to be in a relationship with him. Brooks then pulled defendant out of the van by her hair and repeatedly hit her, after which he got back into defendant’s van and used it to chase after her, attempting to run her over before eventually driving away. A neighbor, who witnessed some of the encounter, went over to defendant and agreed to take her to try to retrieve her van. While defendant was talking on her cellphone with Brooks to make those arrangements, Brooks repeatedly threatened to kill both defendant and the neighbor. Ultimately, Brooks pulled into a gas station behind the neighbor’s vehicle, defendant got out of the neighbor’s vehicle during the continued argument with Brooks, and defendant pulled out a gun and shot at Brooks multiple times. Brooks ultimately died from a bullet wound to his chest. After appealing her conviction, the Court of Appeals remanded to the trial court for a Ginther hearing to determine whether trial counsel’s failure to request an instruction on voluntary manslaughter as a lesser included offense to murder constituted ineffective assistance of counsel. On remand, trial counsel testified that he did not request a voluntary manslaughter instruction because he believed that instruction to be mutually exclusive of the self-defense theory asserted at trial. The court then concluded that trial counsel erred by not requesting the voluntary manslaughter instruction because, had the instruction been requested, a reasonable juror could have found defendant was guilty of voluntary manslaughter rather than first-degree murder. For that reason, the trial court granted a new trial. After remand, the prosecution cross-appealed the trial court order, arguing that trial counsel was not ineffective, and that even if he was, defendant had not been prejudiced. Finding no reversible error in the appellate court's judgment, the Michigan Supreme Court affirmed the grant of a new trial. View "Michigan v. Yeager" on Justia Law
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Constitutional Law, Criminal Law
Woodman v. Department Of Corrections
Two freelance journalists, Spencer Woodman and George Joseph, brought separate actions at the Michigan Court of Claims against the Michigan Department of Corrections (the MDOC), arguing that the MDOC wrongfully denied their requests under Michigan’s Freedom of Information Act (FOIA). Plaintiffs sought video and audio recordings of a prisoner altercation that resulted in the death of inmate Dustin Szot. The MDOC denied their FOIA requests, claiming the records were exempt from disclosure. Plaintiffs and the MDOC both moved for summary judgment. The Court of Claims ordered the MDOC to disclose the audio recording to plaintiffs and to produce the videos for an in camera review. The trial court permitted the MDOC to submit the videos in a format that obscured the faces of the employees and prisoners in the videos to protect those individuals. However, the MDOC provided the unredacted videos for in camera review. The Court of Claims ultimately ordered the MDOC to disclose the unredacted videos to plaintiffs. The MDOC moved for reconsideration, arguing that it did not need to disclose the videos or, alternatively, that it should have been allowed to redact the videos by blurring the faces of the individuals in the videos. The Court of Claims denied the motion but nevertheless permitted the MDOC to make the requested redactions and permitted plaintiffs’ counsel to view both the redacted and unredacted videos. Plaintiffs challenged the trial court’s reduced amount of attorney fees and the denial of punitive damages. The MDOC cross-appealed, challenging only the trial court’s determination that plaintiffs prevailed in full and thus were entitled to attorney fees under FOIA. The Michigan Supreme Court determined plaintiffs prevailed under MCL 15.240(6) because the action was reasonably necessary to compel the disclosure of the records and because plaintiffs obtained everything they initially sought; accordingly, the court was required to award reasonable attorney fees. Furthermore, pro bono representation was not an appropriate factor to consider in determining the reasonableness of attorney fees; accordingly, the Court of Claims abused its discretion by reducing the attorney-fee award to plaintiffs' law firm on the basis of the firm's pro bono representation of plaintiffs. View "Woodman v. Department Of Corrections" on Justia Law
Pueblo v. Haas
Carrie Pueblo brought an action against her former domestic partner, Rachel Haas seeking joint custody and parenting time for a child whom Haas conceived through in vitro fertilization and gave birth to in 2008, during the parties’ relationship. Haas moved for summary judgment, arguing that because the parties had never married and Pueblo had no biological or adoptive relationship to the child, Pueblo lacked standing to sue and also failed to state a claim for which relief could be granted. The trial court granted the motion and dismissed the case without prejudice. After Haas moved for reconsideration, the trial court dismissed the action with prejudice. Pueblo then filed her own motion for reconsideration, arguing that she had standing as a natural parent, despite the lack of genetic connection, following the Court of Appeals decision in LeFever v. Matthews, 336 Mich App 651 (2021), which expanded the definition of “natural parent” to include unmarried women who gave birth as surrogates but shared no genetic connection with the children. Pueblo also argued the trial court order violated her Fourteenth Amendment rights to due process and equal protection, as well as those of the child. Furthermore, Pueblo argued that any dismissal should have been without prejudice. The trial court denied reconsideration, distinguishing LeFever on the ground that Pueblo had not given birth to the child. Pueblo appealed, reasserting her previous arguments and further asserting that the equitable-parent doctrine should extend to the parties’ relationship, which had been solemnized in a civil commitment ceremony when it was not yet legal in Michigan for same-sex partners to marry. The Court of Appeals rejected these arguments and affirmed the trial court. Because Michigan unconstitutionally prohibited same-sex couples from marrying before Obergefell v. Hodges, 576 US 644 (2015), the Michigan Supreme Court narrowly extended the equitable-parent doctrine as "a step toward righting the wrongs done by that unconstitutional prohibition. A person seeking custody who demonstrates by a preponderance of the evidence that the parties would have married before the child’s conception or birth but for Michigan’s unconstitutional marriage ban is entitled to make their case for equitable parenthood to seek custody." The trial court's judgment was reversed and the case remanded for that court to apply the threshold test for standing announced here. View "Pueblo v. Haas" on Justia Law
Sunrise Resort Association, Inc. v. Cheboygan County Road Commission
The plaintiffs brought this action after the defendant modified a storm water drainage system, allegedly causing flooding onto their property. The plaintiffs raised two distinct claims that remained at issue on appeal: a claim under the sewage-disposal-system- event (SDSE) exception to governmental immunity under the governmental tort liability act (GTLA), and a common-law trespass-nuisance claim seeking injunctive relief. The trial court dismissed both claims as untimely under the applicable three-year statute of limitations. Like the Court of Appeals, the Michigan Supreme Court disagreed, holding the SDSE claim, which sought relief only in connection with flooding that occurred within the three-year window, was timely. However, unlike the Court of Appeals, the Supreme Court concluded that because the defendant was immune with respect to the plaintiffs’ common-law trespass-nuisance claim, that claim was properly dismissed. In light of this holding, the Court vacated as unnecessary the Court of Appeals’ holding that the trespass-nuisance claim was timely. Finally, because the plaintiffs only sought injunctive relief in connection with that claim, their request for an injunction was invalid. Therefore, the Supreme Court reversed the trial court’s grant of summary judgment to the defendant with respect to the plaintiff’s SDSE claim, affirmed with respect to the common-law trespass-nuisance claim, and remanded for further proceedings. View "Sunrise Resort Association, Inc. v. Cheboygan County Road Commission" on Justia Law
In re Parole of Richard Allen McBrayer
The Macomb County Prosecutor sought to appeal the Parole Board’s grant of parole to Richard McBrayer, a prisoner under the jurisdiction of the Department of Corrections. The Parole Board intervened. In 1994, McBrayer pleaded guilty of two counts of first-degree criminal sexual conduct involving his stepdaughter when she was 12 to 14 years old. He was sentenced to concurrent terms of 20 to 40 years in prison; the minimum sentences represented the top of the then-controlling judicial sentencing guidelines range. McBrayer became eligible for parole in January 2010 after accumulating disciplinary credits through the years. In 2011, 2015, and 2018, the Parole Board granted McBrayer parole, but the board’s grant of parole was overturned each time after the victim, or the prosecutor, appealed. In 2020, the board again considered McBrayer for, and granted him, parole. McBrayer’s parole-guidelines score of +11, indicated a high probability of parole, and the board found facts to support the grant. The prosecutor again appealed the board’s decision. After reviewing the evidence in the record, the court reversed the board’s grant of parole, reasoning that there had been no improvement in McBrayer’s circumstances from the time he was last considered for parole. In a split unpublished per curiam opinion, the Court of Appeals affirmed the circuit court’s ruling, reasoning that there were substantial and compelling reasons to depart from the parole guidelines—namely, the heinous nature of the crimes, the impact of the crimes on the victim, skepticism about McBrayer’s rehabilitation, and concerns with the efficacy of his parole plans. The Michigan Supreme Court determined the Court of Appeals majority applied the wrong analysis and ignored the discretion that the Legislature has assigned to the Parole Board. Applying the proper analysis, the Supreme Court concluded the Parole Board did not abuse its discretion. The Court therefore reversed the judgment of the Court of Appeals and reinstated the Parole Board’s grant of parole. View "In re Parole of Richard Allen McBrayer" on Justia Law
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Constitutional Law, Criminal Law
Michigan v. Guyton
Defendant Candace Guyton pled guilty to one count of armed robbery. As part of the plea deal, the prosecution agreed not to pursue charges against defendant in an unrelated case and to recommend a sentence within the guidelines minimum range of 51 to 85 months in prison. The prosecutor also agreed to dismiss the supplemental information charging defendant as a third-offense habitual offender. However, the amended felony information wrongly classified defendant as a third-felony offender by counting a single prior conviction twice; in fact, defendant was eligible to be charged only as a second-offense habitual offender. The trial court sentenced defendant at the top of the agreed-upon guidelines range to 84 months to 60 years in prison. Defendant later moved to withdraw her plea, arguing that it was involuntary and unknowing given that defendant was told she was avoiding a third-offense habitual-offender enhancement. The trial court denied the motion, agreeing with the prosecution that defendant had received benefit from the plea despite the error. The Court of Appeals affirmed the trial court’s denial of defendant’s motion. After its review, the Michigan Supreme Court determined the misinformation regarding defendant’s habitual-offender enhancement rendered defendant’s guilty plea involuntary and unknowing. Accordingly, the case had to be remanded to the trial court to give defendant the opportunity to elect to allow her plea to stand or withdraw her plea. View "Michigan v. Guyton" on Justia Law
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Constitutional Law, Criminal Law