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954 N.W.2d 552
Mich. Ct. App.
2020
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Background

  • Defendant Donald Wayne Davis, Jr. was tried before a jury in Genesee Circuit Court; during the afternoon of the second day the trial court orally ordered the courtroom closed to the public "for the remainder of the trial," except for the victim’s mother.
  • No affirmative waiver by defendant or defense counsel was made; there was also no contemporaneous objection, so appellate review is under the plain-error framework.
  • The courtroom closure occurred after the venire was dismissed and after the jury had been seated; during the closure the jury heard testimony from 14 witnesses (13 for the prosecution), counsel argued, instructions were given, and the jury returned a verdict.
  • The trial court made no on-the-record factual findings that the victim’s mother intended to interfere with proceedings or that narrower measures were inadequate, and it did not explore reasonable alternatives as required by controlling precedent.
  • The concurrence/dissent (Swartzle, P.J.) agrees the closure was plain structural error under Carines/Vaughn but concludes the error seriously affected the fairness, integrity, and public reputation of the proceedings and therefore warrants reversal and remand for a new public trial.

Issues

Issue Plaintiff's Argument Defendant's Argument Held (Swartzle, P.J. concurrence/dissent)
Whether the trial court’s order closing the courtroom to the public violated the Sixth Amendment and Michigan Constitution public-trial right Any closure was justified by trial needs and any error was forfeited/harmless and did not require reversal The closure (all except victim’s mother) violated the public-trial right and was not waived The closure violated the public-trial right; it was plain structural error
Whether the defendant waived the public-trial right Silence or lack of contemporaneous objection constitutes forfeiture and supports review as plain error No affirmative waiver occurred; defendant did not consent or approve the closure No waiver—defendant forfeited the right (no objection), so plain-error review applies
Whether the trial court complied with procedural requirements (Vaughn) before closing the courtroom The court’s action was within discretion and sufficient under the circumstances The court failed to make required factual findings, was overbroad, and did not consider alternatives Trial court did not comply with Vaughn: no factual findings, closure broader than necessary, alternatives not considered
Whether the public-trial violation requires reversal/remand for new trial Any error did not seriously affect fairness/integrity and is not reversible because defendant’s guilt is not negated Structural error: defendant must show the closure deprived him of Sixth Amendment protections regardless of guilt The error seriously affected fairness, integrity, and public reputation; would reverse convictions and remand for a new public trial

Key Cases Cited

  • People v. Micalizzi, 223 Mich 580 (Mich. 1925) (public trial is mandatory and constitutional right protects against trials "behind locked doors")
  • People v. Vaughn, 491 Mich 642 (Mich. 2012) (requirements for closing courtroom; public-trial violation is a structural error subject to plain-error review)
  • People v. Carines, 460 Mich 750 (Mich. 1999) (plain-error standard and four-prong test for forfeited error)
  • United States v. Gupta, 650 F.3d 863 (2d Cir. 2011) (framework for assessing public-trial violations—focus on whether court’s actions deprived defendant of Sixth Amendment protections)
  • Gannett Co., Inc. v. DePasquale, 443 U.S. 368 (U.S. 1979) (public-trial values: ensuring fairness, accountability, and discouraging perjury)
  • In re Oliver, 333 U.S. 257 (U.S. 1948) (historical purposes of the public-trial right: public scrutiny to guard against injustice)
Read the full case

Case Details

Case Name: People of Michigan v. Donald Wayne Davis Jr
Court Name: Michigan Court of Appeals
Date Published: Apr 2, 2020
Citations: 954 N.W.2d 552; 331 Mich. App. 699; 343432
Docket Number: 343432
Court Abbreviation: Mich. Ct. App.
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    People of Michigan v. Donald Wayne Davis Jr, 954 N.W.2d 552