Justia Constitutional Law Opinion Summaries

The issue this case presented for the Supreme Court's review centered on whether a homeowner, or another person rightfully possessing a home, commits criminal larceny by removing fixtures from the home after it has been foreclosed on and sold at a sheriff’s sale, but before the statutory redemption period has expired. Defendant Timothy March was arrested and charged with such a crime. He argued in an attempt to quash the information against him that the fixtures were not the proper subject of the crime of larceny, and that he could not have wrongfully taken property of another because he retained legal title and the right of possession throughout the redemption period, during which time the removal of the fixtures had occurred. The prosecution conceded that defendant had the right to possess the house during the redemption period, so the charges were eventually dismissed. The Court of Appeals reversed, however, finding that the “owner” of property included not only the titleholder of that property, but also “any other person whose consent was necessary before the property could be taken.” Therefore, the sheriff's sale purchaser "owned" the fixtures because his consent was necessary before they could be taken by defendant. This "consent" ground, as deduced by the Court of Appeals in its analysis of Michigan caselaw and the applicable statutes, was incorrect, according to the Supreme Court. "The right to consent could not serve as a proxy for the right to possession, because neither of the sources of legal authority on which the court relied gives rise to the right to possession. MCL 600.3278 does not endow the purchaser with a possessory right, nor does the equitable title held by [the sheriff's sale purchaser]." View "Michigan v. March" on Justia Law

In three consolidated cases, the Michigan Supreme Court addressed the question of whether defendants’ false statements made while serving as law enforcement officers during an internal affairs investigation could be used against them in criminal proceedings. This case arose out of a "disturbing" encounter between Dajuan Hodges-Lamar and defendants, who at the time were police officers for the city of Detroit. While on duty in November 2009, defendant Hughes approached Hodges-Lamar while he was seated in a car at a gas station. Hughes initially appeared to question Hodges-Lamar, but quickly proceeded to assault him while defendants Harris and Little, who were also on duty, stood by and did nothing to stop the assault. Hodges-Lamar filed a complaint with the Detroit Police Department, which spurred an internal investigation by the Detroit Police Department’s Office of the Chief Investigator (OCI). All three defendants were called to testify at a Garrity hearing. The OCI presented defendants with an advice-of-rights form drafted by the Detroit Police Department. All three defendants made false statements at the Garrity hearing. Defendants Harris and Little denied that Hughes had any physical contact with Hodges-Lamar. Hughes admitted that he removed Hodges-Lamar from Hodges-Lamar’s car during questioning, but Hughes maintained that he did not use any unnecessary force against Hodges-Lamar. A video recording of the incident surfaced after defendants had made their statements, wholly at odds with the statements provided by defendants. Hughes was charged with common-law felony misconduct in office, misdemeanor assault and battery, and obstruction of justice. Defendants Harris and Little were each charged with one count of common-law obstruction of justice. Defendants brought motions in district court to dismiss the obstruction-of-justice charges. The district court concluded that defendants’ statements were protected by the disclosures by law enforcement officers act (DLEOA), even if the information provided was false or misleading. The court determined that without defendants’ statements the obstruction-of-justice charges could not be sustained and dismissed those charges. The prosecution appealed in the circuit court, which concluded that the district court had not abused its discretion by dismissing the obstruction-of-justice charges. The Court of Appeals reversed, but the Supreme Court found no error in the district court's dismissal, and reinstated that court's judgment. View "Michigan v. Hughes" on Justia Law

As a result of a 2007 misdemeanor conviction of fourth-degree criminal sexual conduct, defendant was required to register on the Michigan Sex Offender Registry semiannually for 25 years. Defendant failed to properly register and in February 2010 pleaded guilty of SORA-1, a felony, and was sentenced to 5 years’ probation, with the first 4 months served in jail. In 2012, defendant listed a vacant house as his residence for SORA purposes, and he was arrested for failing to comply with SORA. In June 2013, a jury convicted defendant of SORA-2. Although MCL 28.729(1)(b) provided for a maximum sentence of 7 years, the trial court sentenced defendant under MCL 769.10(1)(a) as a second-offense habitual offender to 2 to 10.5 years’ imprisonment. The issue this case presented for the Michigan Supreme Court's review was whether defendant as a SORA second offender could be subject to a sentence enhancement under the Habitual Offender Act (HOA). The Court of Appeals agreed with defendant. The Supreme Court reversed, holding that the sentence imposed for defendant’s SORA-2 conviction could be enhanced under the habitual-offender statutes because the Legislature created separate offenses for subsequent violations of SORA. View "Michigan v. Allen" on Justia Law

Defendant Antonio Gloster was convicted by jury of aiding and abetting armed robbery. Defendant had driven four men to a market in Hamtramck. While defendant stayed in the car, two of the men assaulted a woman and attempted to steal her necklace. Defendant then picked the men up and drove away. The issue this case presented for the Supreme Court's review centered on whether a sentencing court could assess a defendant 15 points for “predatory conduct” under Offense Variable (OV) 10 (exploitation of a vulnerable victim), solely on the basis of the predatory conduct of a defendant’s co-offenders. The Supreme Court concluded that it could not. "In direct contrast to other OVs, MCL 777.40 contains no language directing a court to assess a defendant the same number of points as his co-offenders in multiple-offender situations. We decline to import such language into OV 10, as it is a well-established rule of statutory construction that this Court will not read words into a statute that the Legislature has excluded." View "Michigan v. Gloster" on Justia Law

Defendant city of Lansing enacted an ordinance requiring contractors working on city construction contracts to pay employees a prevailing wage. Plaintiff Associated Builders and Contractors, a trade association, filed suit against Lansing, arguing that the ordinance was unconstitutional because municipalities did not have the authority to adopt laws regulating the wages paid by third parties, even where the relevant work is done on municipal contracts paid for with municipal funds. The Court of Appeals majority disagreed, and ruled that subsequent changes to state law had caused the controlling caselaw precedent, Attorney General ex rel Lennane v Detroit, to be “superseded.” The Supreme Court reversed, finding that the Court of Appeals erred by exceeding its powers for refusing to follow a decision from the Michigan Supreme Court that both applied and had not been overruled. Even so, the Supreme Court took the opportunity to overrule Lennane because subsequent constitutional changes "undercut its viability." The Court therefore vacated the Court of Appeals’ decision but affirmed the result. View "Associated Builders & Contractors v. City of Lansing" on Justia Law

This case arose out of a traffic stop of defendant Charles Dunbar made after police officers observed that his vehicle’s registration plate was partially obstructed by a bumper-mounted towing ball, a civil infraction under MCL 257.225(2) and (7). During the stop, the officers smelled burnt marijuana within the vehicle, leading to a search of the vehicle during which they discovered contraband, including marijuana, cocaine, and a handgun. Defendant subsequently moved to suppress that contraband as the fruit of an illegal seizure because, according to defendant, the officers lacked a lawful basis on which to stop his vehicle. The trial court denied defendant’s motion, concluding that his obstructed plate violated MCL 257.225(2) and therefore provided a lawful basis on which to stop his vehicle. The Court of Appeals, however, concluded that MCL 257.225(2) did not prohibit the obstruction of a registration plate by a towing ball and reversed. The Supreme Court disagreed with the Court of Appeals and reversed its judgment. View "Michigan v. Dunbar" on Justia Law

Jason Triplett was convicted by jury on counts of domestic violence, carrying a concealed weapon and felonious assault. The charges arose after he threatened to use his utility knife to escape from two men who had stopped their vehicle when they spotted defendant and his wife fighting on the side of the road. The trial court instructed the jury that self-defense was a defense to the charge of felonious assault but that it was not a defense to carrying a concealed weapon (CCW). The Court of Appeals affirmed. Contrary to the Court of Appeals’ determination, the Michigan Supreme Court concluded that the common-law affirmative defense of self-defense was indeed available to a defendant charged with CCW for concealing an instrument which is a dangerous weapon only because it is used as a weapon. Accordingly, the Court reversed the judgment of the Court of Appeals, vacated defendant’s CCW conviction, and remanded this case for further proceedings. View "Michigan v. Triplett" on Justia Law

Levon Bynum was charged with first-degree murder, two counts of assault with intent to murder, carrying a concealed weapon, and felony-firearm following a shooting that had occurred outside a party store in Battle Creek. Bynum and some of the others present were alleged to be members of the Boardman Boys gang, whose territory bordered the party store. Bynum claimed that he acted in self-defense. An officer in the Battle Creek Police Department's Gang Suppression Unit, was proffered at trial as an expert witness on gangs, gang membership, and gang culture with a particular expertise about Battle Creek gangs. The court allowed the officer's testimony and his PowerPoint presentation, concluding that the evidence was relevant to prove Bynum's motive for shooting the victims. Defense counsel did not specifically object to any of this testimony after the initial, general objection to the testimony, and the jury found Bynum guilty as charged. Bynum's appellate defense counsel subsequently moved for a new trial, arguing the ineffective assistance of trial counsel for failing to object to the officer's testimony as improper propensity evidence. The court rejected the ineffective-assistance claim because it was satisfied that trial counsel's objections had preserved the claimed error in the testimony. The court also held that the expert witness testimony was appropriate. Bynum appealed. The Court of Appeals reversed Bynum's convictions in an unpublished opinion per curiam. The Supreme Court held that if the prosecution presents fact evidence to show that the crime at issue is gang-related, expert testimony about gangs, gang membership, and gang culture may be admitted as relevant under MRE 402 and of "assist[ance] [to] the trier of fact to understand the evidence or to determine a fact in issue" under MRE 702. In applying MRE 402 and MRE 702 to the facts of this case, the Supreme Court concluded the trial court appropriately exercised its role as gatekeeper in determining that expert testimony about gangs and gang culture would assist the jury in understanding the evidence. The Court also held that MRE 404(a) precludes testimony that is specifically used to show that, on a particular occasion, a gang member acted in conformity with character traits commonly associated with gang members. The expert witness in this case exceeded these limitations when he provided his opinion that defendant committed the crimes at issue because he acted in conformity with his gang membership. The Court therefore affirmed the result of the Court of Appeals and remanded this case to the Circuit Court for a new trial. View "Michigan v. Bynum " on Justia Law

A jury convicted Jeffery Douglas of first-degree criminal sexual conduct (victim under the age of 13) and second-degree criminal sexual conduct (victim under the age of 13). The charges arose from statements by his daughter, KD, that defendant had made her touch his penis on one occasion and perform fellatio on him on a separate occasion. Defendant appealed, challenging the admission of certain testimony and claiming ineffective assistance of counsel. The Court of Appeals held that defendant was denied the effective assistance of counsel during both the pretrial and trial proceedings and that the cumulative effect of the trial errors denied him a fair trial. The Court of Appeals vacated defendant's convictions and sentences and remanded the case to the trial court for reinstatement of a plea offer made by the prosecution before trial. The Court of Appeals ordered that if defendant refused to accept the plea offer, he was entitled to a new trial. The State appealed. The Supreme Court agreed with the Court of Appeals that a new trial was warranted in light of the errors by both the court and defense counsel at trial. The Court held, however, that the Court of Appeals erred in concluding that the prosecution’s prior plea offer must be reinstated, as the Supreme Court saw no reversible error in the trial court’s determination to the contrary. Accordingly, the Supreme Court affirmed the Court of Appeals in part, reversed in part, and remanded for further proceedings. View "Michigan v. Douglas" on Justia Law

The issue these cases presented to the Supreme Court were: (1) whether "Miller v Alabama," (132 S Ct 2455 (2012)), should have been applied retroactively (pursuant to either the federal or state test for retroactivity) to cases in which the defendant's sentence became final for purposes of direct appellate review before Miller was decided; and (2) whether the Eighth Amendment of the United States Constitution or Const 1963, art 1, section 16 categorically barred the imposition of a life-without-parole sentence on a juvenile homicide offender. Defendant Raymond Carp was 15 years old when he participated in the 2006 bludgeoning and stabbing of Mary Ann McNeely. He was charged with first-degree murder and tried as an adult. A jury convicted Carp of this offense, and in accordance with the law at the time he was sentenced to life imprisonment without parole. Because Carp did not seek review in the United States Supreme Court, his conviction and sentence became final for the purposes of direct appellate review in June, 2009. Defendant Cortez Davis was 16 years old at the time of his offense. Along with a cohort, while brandishing firearms, Davis accosted two individuals in Detroit for the purpose of robbery. Two witnesses testified that when one of the victims attempted to flee, Davis and his cohort fired five or six shots, killing the victim. Davis was charged with felony first-degree murder and convicted by a jury. At sentencing, the trial court initially ruled that Michigan's statutory sentencing scheme for first-degree murder could not constitutionally be applied to juvenile homicide offenders because it was “cruel and unusual” to impose a sentence of life without parole on a juvenile who was “capable of rehabilitation.” Davis was ultimately sentenced to 10 to 40 years in prison. On appeal, however, the Court of Appeals reversed and remanded for resentencing pursuant to Michigan's statutory sentencing scheme, and at resentencing, the trial court imposed the required sentence of life without parole. The conviction and sentence became final for the purposes of direct appellate review in 2000. Unlike Carp and Davis, whose sentences became final for purposes of direct review before Miller was decided, at least 10 defendants were convicted and sentenced before Miller, but their cases were on direct appeal at the time Miller was decided. Dakotah Eliason was one of those defendants. At age 14, Eliason, without provocation and after hours of deliberation, fired a single deadly shot into the head of his stepgrandfather as he slept in his home. Eliason was charged with first-degree murder, convicted by a jury, and sentenced in October 2010 to life without parole. While Eliason's appeal was pending before the Court of Appeals, Miller was decided. In assessing the effect of Miller on Michigan's sentencing scheme for juvenile first-degree-murder offenders, the Court of Appeals held that a trial court must as a result of Miller perform an individualized sentencing analysis based upon the factors identified in the Miller case. Eliason appealed to the Supreme Court to challenge the sentencing procedures and options defined by the Court of Appeals, contending that the trial court should have the further option of imposing a sentence of a term of years. Eliason additionally argued that Const 1963, art 1, sec. 16 categorically barred the imposition of a life-without-parole sentence on a juvenile. After considering these matters, the Michigan Supreme Court held that the rule announced in Miller did not satisfy either the federal test for retroactivity set forth in "Teague v Lane," (489 US 288 (1989)), or Michigan's separate and independent test for retroactivity set forth in "Michigan v Sexton," (580 NW2d 404 (1998)), and "Michigan v Maxson," (759 NW2d 817 (2008)). Furthermore, the Court held that neither the Eighth Amendment nor Const 1963, art 1, section 16 categorically barred the imposition of a life-without-parole sentence on a juvenile homicide offender. View "Michigan v. Carp" on Justia Law