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People v. Dunigan
299 Mich. App. 579
| Mich. Ct. App. | 2013
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Background

  • Defendant was convicted by jury of second-degree home invasion (MCL 750.110a(3)) and sentenced to 5 to 40 years' imprisonment.
  • The offense requires entering a dwelling without permission with intent to commit a felony, larceny, or assault, or committing such offenses during entry, presence, or exit.
  • The Court reviews the evidence in the light most favorable to the prosecution and whether a rational trier could find the essential elements beyond a reasonable doubt.
  • Defendant argued lack of sufficient evidence and that he had a right to be in the dwelling; the court rejected both arguments.
  • Circumstantial evidence included: unique access to the cashbox, footprints matching defendant's boots, defendant’s admissions and actions surrounding the cashbox, and gambling-related motive.
  • Other issues raised included juror sleeping, right to self-representation, prosecutorial misconduct, and ineffective assistance claims related to casino records.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was the evidence sufficient for second-degree home invasion? Defendant failed to prove he was the intruder; girlfriend-owned dwelling negated breaking. No sufficient link tying him to the crime; he had a right to be there if he was the occupant's partner. Evidence sufficient; circumstantial proof supported entry without permission and intent to steal.
Did juror sleeping require reversal or a new trial? Juror sleepiness could prejudice fairness. Sleepers undermine impartiality; counsel should have sought exclusion. No reversible error; no showing of prejudice from sleeping juror.
Did defendant's request for self-representation violate rights? Not directly at issue; right to self-representation preserved if unequivocal. Right to proceed without counsel violated. Record insufficient to show unequivocal request; no infringement proven.
Was prosecutorial misconduct in closing improper regarding uncontroverted testimony? Prosecutor fairly responded to defense theory that victim's testimony was uncorroborated. Comment improperly framed victim's testimony as uncontradicted, affecting right against self-incrimination. Comments were proper given defense theory and court instructions preserved fairness.
Did defense counsel's failure to obtain casino records amount to ineffective assistance? Casino records could have impeached or supported defense theory. Records could have provided exculpatory evidence and alibi. No ineffective assistance; strategic decisions favored not admitting records; records did not significantly undermine prosecution.

Key Cases Cited

  • People v Ericksen, 288 Mich. App. 192 (2010) (standard of review for sufficiency and circumstantial proof.)
  • People v Wolfe, 440 Mich. 508 (1992) (weight and credibility of witnesses; circumstantial evidence permissible.)
  • People v Harverson, 291 Mich. App. 171 (2010) (circumstantial evidence admissibility; inferences for jurors.)
  • People v Hardiman, 466 Mich. 417 (2002) (juror credibility and weight of evidence vested in jury.)
  • People v Toole, 227 Mich. App. 656 (1998) (no breaking if defendant had right to enter.)
  • People v Szpara, 196 Mich. App. 270 (1992) (entry rights and ownership considerations in break-and-enter.)
  • People v Gonzalez, 468 Mich. 636 (2003) (trial strategy and failure to object as non-meritorious.)
  • People v Odom, 276 Mich. App. 407 (2007) (trial strategy and impeachment considerations.)
  • People v Matuszak, 263 Mich. App. 42 (2004) (trial strategy; hindsight not allowed.)
  • People v Unger, 278 Mich. App. 210 (2008) (juror instruction and presumption of following instructions.)
  • People v Dennis, 464 Mich. 567 (2001) (limits on use of defendant's silence.)
  • People v Jordan, 275 Mich. App. 659 (2007) (Ginther review—record limitations.)
  • People v Ginther, 390 Mich. 436 (1973) (standards for ineffectiveness review.)
Read the full case

Case Details

Case Name: People v. Dunigan
Court Name: Michigan Court of Appeals
Date Published: Feb 26, 2013
Citation: 299 Mich. App. 579
Docket Number: Docket No. 306654
Court Abbreviation: Mich. Ct. App.