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PEOPLE v. McFALL
309 Mich. App. 377
| Mich. Ct. App. | 2015
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Background

  • McFall, a convicted sex offender, signed a SORA verification form but refused to pay the $50 registration fee.
  • After release, McFall registered but did not verify his address between April 1 and April 15, 2013.
  • MSP notified local authorities of noncompliance, leading to a charge under MCL 28.729(2).
  • McFall was represented by appointed counsel; he later sought substitute counsel, which the trial court denied.
  • The trial court ruled MCL 28.729(2) is a strict liability offense and did not instruct on willfulness; McFall was convicted.
  • On appeal, McFall challenged the denial of substitute counsel and the failure to instruct on willfulness.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was substitution of counsel proper? McFall contends good cause existed. McFall asserts substitution necessary due to conflict and communication issues. No abuse of discretion; denial affirmed.
Should willfulness be an element of MCL 28.729(2) instruction? State argues no willfulness requirement due to strict liability. McFall argues willfulness should be an element based on statute context. Plain-language, strict liability; no willfulness instruction required.

Key Cases Cited

  • People v Traylor, 245 Mich App 460 (2001) (abuse of discretion standard for substitute counsel)
  • People v Feezel, 486 Mich 184 (2010) (principles for abuse of discretion in court decisions)
  • People v Schaefer, 473 Mich 418 (2005) (de novo review of questions of law in jury instructions)
  • People v Derror, 475 Mich 316 (2006) (partially overruled, context for review of instructions)
  • People v Gillis, 474 Mich 105 (2006) (abuse of discretion standard for jury instruction applicability)
  • People v Nasir, 255 Mich App 38 (2003) (strict liability offenses and mens rea considerations)
  • People v Lockett (On Reh’g), 253 Mich App 651 (2002) (meaning of willfully and application to statute variants)
  • People v Williams, 386 Mich 565 (1972) (general discussion of good cause in counsel substitution and related standards)
  • People v Bass, 88 Mich App 793 (1979) (attorney-client communications and diligence considerations)
  • People v Peltola, 489 Mich 174 (2011) (statutory interpretation about omissions and purposeful drafting)
Read the full case

Case Details

Case Name: PEOPLE v. McFALL
Court Name: Michigan Court of Appeals
Date Published: Mar 5, 2015
Citation: 309 Mich. App. 377
Docket Number: Docket 318830
Court Abbreviation: Mich. Ct. App.