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People v. Randolph
502 Mich. 1
Mich.
2017
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Background

  • Defendant was convicted of second-degree murder, related firearms offenses, based largely on a handgun and ammunition and witness testimony recounting threats.
  • Police searched defendant's bags at his father's home without a warrant after the father consented; ammunition was found and led to federal involvement and an arrest warrant that preceded a search of the brother's apartment where the murder weapon was found.
  • Defense counsel did not object at trial to (a) the admission of the ammunition and gun and (b) hearsay testimony recounting threats; defendant later raised ineffective-assistance claims and unpreserved plain-error claims on appeal.
  • The Court of Appeals reviewed the unpreserved claims for plain error and rejected both the plain-error and related ineffective-assistance claims, often relying on the plain-error analysis to dispose of the Strickland claims.
  • On remand from this Court, a Ginther evidentiary hearing had been conducted; trial counsel admitted no strategic reason for not moving to suppress the ammunition.
  • The Michigan Supreme Court held the Court of Appeals conflated plain-error and Strickland standards and remanded for separate Strickland analysis of the ineffective-assistance claims.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether failure to show plain error on an unpreserved trial-court error precludes an ineffective-assistance claim about the same error Randolph argued that failing plain-error review should not bar showing counsel was ineffective for not preserving the issue The Court of Appeals treated failure on plain-error review as dispositive and said related Strickland claims must fail Supreme Court: No — plain-error and Strickland are distinct; failure on plain error does not automatically foreclose Strickland relief
Admissibility of gun/ammunition (Fourth Amendment/search) Randolph argued the initial warrantless search at father's home was unlawful, making later gun/ammo fruits of the poisonous tree; counsel was ineffective for not moving to suppress Court of Appeals found the record insufficient to establish an obvious Fourth Amendment violation and relied on that to reject ineffective-assistance claim Supreme Court: Court of Appeals erred by using plain-error analysis to dispose of the Strickland claim; remand for Strickland analysis (performance and prejudice)
Admission of Vena's out-of-court statements (hearsay/excited utterance) Randolph argued statements admitting threats were inadmissible hearsay and counsel was ineffective for not objecting Court of Appeals held any error was not obvious and that the statements did not prejudice because jury convicted of second-degree murder Supreme Court: Court of Appeals impermissibly conflated standards and failed to apply Strickland to counsel's performance and prejudice; remand required
Appropriate remedy/process when both claims are raised Randolph urged separate evaluation and possible evidentiary development (Ginther hearing) for Strickland claims Court of Appeals used appellate record/plain-error framework and denied relief Supreme Court: Courts must independently apply Strickland (including considering evidentiary hearings) and may not shortcut by relying on plain-error outcomes; remand to Court of Appeals for proper Strickland review

Key Cases Cited

  • Strickland v. Washington, 466 U.S. 668 (establishes two-prong deficient-performance and prejudice test for ineffective assistance)
  • People v. Carines, 460 Mich. 750 (1999) (adopts and explains four-part plain-error test for unpreserved errors)
  • People v. Grant, 445 Mich. 535 (1994) (adopts federal plain-error approach for unpreserved nonconstitutional errors)
  • People v. Ginther, 390 Mich. 436 (1973) (authorizes evidentiary hearing to develop ineffective-assistance claims)
  • Massaro v. United States, 538 U.S. 500 (2003) (ineffective-assistance claims often require factual development and are frequently litigated collateral to direct appeal)
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Case Details

Case Name: People v. Randolph
Court Name: Michigan Supreme Court
Date Published: Nov 7, 2017
Citation: 502 Mich. 1
Docket Number: No. 153309
Court Abbreviation: Mich.