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People of Michigan v. Troy Nell Brandom
329071
| Mich. Ct. App. | Jan 26, 2017
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Background

  • Defendant Troy Nell Brandom was tried for receiving or concealing stolen property; prosecution charged alternative theories under MCL 750.535(3)(a) (property value $1,000–$20,000) and MCL 750.535(7) (stolen motor vehicle).
  • The underlying fact: a motor vehicle was taken when the owner left the running car with keys in the ignition; defendant participated in theft/possession.
  • MCL 750.535(7) contains an exclusionary clause: a person "charged with, convicted of, or punished for" violating (7) shall not be convicted of or punished for another subsection of the same section arising from the same motor vehicle.
  • At trial, the jury was instructed on both alternative theories and returned a verdict convicting defendant under MCL 750.535(3)(a); defense counsel approved the instructions and verdict form and raised no objection at sentencing.
  • Defendant later moved to vacate the conviction on the ground that being charged under (7) barred conviction under (3)(a); motion was denied and defendant appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether being "charged with" MCL 750.535(7) bars conviction under another subsection (3)(a) when charged in the alternative Prosecutor: alternative charging means defendant was never effectively "charged with" (7) in a way that triggers the exclusion; jury must pick one theory Brandom: once charged in the alternative with (7), the (7) exclusionary language barred conviction under (3)(a) The statute's plain language makes "charged with" sufficient to trigger the bar; but defendant waived relief by counsel's express approval of instructions/verdict form, so conviction stands
Whether defense counsel was ineffective for not objecting to conviction under (3)(a) after being charged (in the alternative) under (7) Prosecution: counsel's performance need not be deficient because any error was waived; even if deficient, no prejudice Brandom: counsel was ineffective for failing to preserve the statutory exclusion and object to the (3)(a) submission Counsel arguably deficient on timing, but no prejudice shown because evidence supported conviction under (7); ineffective-assistance claim fails

Key Cases Cited

  • People v. Lowe, 484 Mich. 718 (statutory interpretation; give plain meaning to text)
  • People v. Williams, 491 Mich. 164 (use plain meaning of statutory language)
  • People v. Kowalski, 489 Mich. 488 (interpretation of disjunctive "or")
  • People v. Venticinque, 459 Mich. 90 (prosecutorial charging discretion and alternative theories)
  • People v. Riley, 465 Mich. 442 (may not harbor error as appellate parachute; waiver principles)
  • People v. Ackerman, 257 Mich. App. 434 (ineffective-assistance two-prong test)
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Case Details

Case Name: People of Michigan v. Troy Nell Brandom
Court Name: Michigan Court of Appeals
Date Published: Jan 26, 2017
Docket Number: 329071
Court Abbreviation: Mich. Ct. App.