David a Maples v. State of Michigan
160740
| Mich. | Jul 20, 2021Background
- Maples was arrested after a bar transaction in which a third party (Murphy) sold cocaine to an undercover officer; Maples maintained he was unaware of the sale.
- At a pretrial entrapment hearing (which Maples joined), Murphy testified and submitted affidavits exculpating Maples; the trial court denied the entrapment motion and a speedy-trial motion.
- On the eve of trial Murphy entered a plea that barred him from testifying for Maples; Maples’s other witness (Roberts) was unavailable, and counsel incorrectly advised Maples he could still appeal a speedy-trial claim after pleading guilty; Maples pled guilty.
- A Sixth Circuit habeas ruling found counsel ineffective for that advice and prejudice from the delay; Maples’s conviction was vacated and charges dismissed, and he then sued under the Wrongful Imprisonment Compensation Act (WICA).
- The Court of Claims granted summary disposition for the State and the Court of Appeals affirmed, holding Murphy’s entrapment-hearing testimony was not "new evidence" under WICA and Roberts’s testimony was not proved; the Michigan Supreme Court granted relief in lieu of leave and reversed in part.
- Majority: "new evidence" means evidence not presented to the trier of fact at the trial or plea hearing; Murphy’s testimony was therefore new. Dissent: "proceedings leading to conviction" includes pretrial hearings, so Murphy’s testimony was not new.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| What is "new evidence" under WICA (MCL 691.1752(b))? | "New evidence" excludes only evidence presented at the plea hearing or trial (i.e., evidence presented to the trier of fact); pretrial hearings do not bar WICA relief. | "The proceedings leading to conviction" include pretrial proceedings (e.g., entrapment hearings); evidence presented there is not new. | Majority: "proceedings leading to conviction" are those that adjudicate guilt (trial or plea); evidence not presented to the trier of fact is "new." Dissent: term is broader and includes pretrial hearings. |
| Was Murphy’s entrapment-hearing testimony "new evidence"? | Murphy’s testimony was never presented to the trier of fact at a guilty plea or trial, so it is new and supports WICA relief. | Murphy’s testimony was presented at a pretrial entrapment hearing that led toward conviction, so it is not new. | Held: Murphy’s testimony is new evidence under WICA because it was not presented at a proceeding that adjudicated guilt. |
| Did Maples establish Roberts’s proposed testimony as "new evidence"? | Maples asserted Roberts would have testified exculpatorily. | State: Maples failed to provide an affidavit or offer of proof showing what Roberts would say. | Held: Maples failed to prove Roberts’s testimony; it is not before the court as "new evidence." |
Key Cases Cited
- Maples v. Stegall, 427 F.3d 1020 (6th Cir. 2005) (habeas relief for ineffective assistance based on prejudicial delay and erroneous advice to plead guilty)
- People v. D'Angelo, 401 Mich 167 (Mich. 1977) (entrapment determination is separate from guilt determination)
- People v. Cress, 468 Mich 678 (Mich. 2003) (standard for newly discovered evidence in postconviction relief)
- People v. Rao, 491 Mich 271 (Mich. 2012) (defendant/defense counsel awareness defeats "newly discovered" evidence claim)
- Sanford v. Michigan, 506 Mich 10 (Mich. 2020) (de novo review of statutory interpretation; primary reliance on statutory text)
- People v. Reed, 449 Mich 375 (Mich. 1995) (court not bound by prosecutorial concession on legal issue)
