People of Michigan v. Bernard Antoine Hardrick

CourtMichigan Court of Appeals
DecidedMay 27, 2021
Docket348350
StatusUnpublished

This text of People of Michigan v. Bernard Antoine Hardrick (People of Michigan v. Bernard Antoine Hardrick) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People of Michigan v. Bernard Antoine Hardrick, (Mich. Ct. App. 2021).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED May 27, 2021 Plaintiff-Appellee,

v Nos. 348347; 348350 Wayne Circuit Court BERNARD ANTOINE HARDRICK, LC Nos. 15-007481-01-FH; 15-008119-01-FH Defendant-Appellant.

Before: RONAYNE KRAUSE, P.J., and RIORDAN and O’BRIEN, JJ.

PER CURIAM.

Defendant appeals as of right his convictions after a jury trial of one count of conducting a criminal enterprise, MCL 750.159i(1), and three counts of false pretenses ($1,000 or more but less than $20,000), MCL 750.218(4)(a). The trial court sentenced defendant as a fourth-offense habitual offender, MCL 769.12, to 20 to 35 years in prison for each conviction. For the reasons provided below, we affirm defendant’s convictions, but we remand to the trial court for the ministerial task of correcting clerical errors in the judgments of sentence.

I. FACTS AND HISTORY

For the most part, the underlying facts of these cases are straightforward and were admitted by defendant at trial. Within a couple of weeks of being paroled from prison on June 16, 2015, defendant found so-called “abandoned” or vacant homes in Wayne County. His plan was to utilize the doctrine of “adverse possession” to claim an “interest” in the properties and then sell the properties.1 To effectuate this plan, quitclaim deeds were created, either by him or at his direction, that showed the properties being transferred from himself to one of his companies. Defendant recorded these deeds with the Wayne County Register of Deeds. Defendant would then list the properties on the Craigslist website for sale or lease to own. When prospective buyers inquired

1 Defendant explained that, while imprisoned, he learned about adverse possession while conducting legal research in the law library.

-1- about the properties, defendant met them at the properties, told them he was the owner, and showed them the quitclaim deeds as “proof” that he held title.

Defendant was originally tried in 2016 and convicted of nine counts of forgery of a document affecting real property, MCL 750.248b, nine counts of uttering and publishing a document affecting real property, MCL 750.249b, three counts of using false pretenses to obtain money in an amount of $1,000 or more but less than $20,000, MCL 750.218(4)(a), and one count of conducting a criminal enterprise, MCL 750.159i(1). In a prior appeal, this Court reversed the convictions of forgery and uttering and publishing because the quitclaim deeds that were at the heart of those charged crimes were not “falsely made.” People v Hardrick, unpublished per curiam opinion of the Court of Appeals, issued December 19, 2017 (Docket Nos. 333568 & 333898), p 5. In other words, the instruments “did not purport to be anything other than quitclaim deeds conveying whatever interest defendant had in the property to his company or vice versa.” Id. (emphasis added). The fact that defendant held no legal interest in the properties did not affect the authenticity of the deeds.

This Court also held that there was sufficient evidence to support defendant’s convictions of conducting a criminal enterprise and false pretenses, id. at 3-5, but still reversed those convictions and remanded to the trial court for a new trial on those four counts because defendant’s right to self-representation was violated, id. at 6-7. Accordingly, this Court remanded for a new trial on the charges of conducting a criminal enterprise and three counts of using false pretenses to obtain money in an amount of $1,000 or more but less than $20,000. Id. at 9.

Although defendant stated that he had recorded deeds for 21 properties, the retrial primarily involved five properties: 18300 Glastonbury in Detroit, 3290 Sherbourne in Detroit, 13591 Lenore in Redford, 10065 West Outer Drive in Detroit, and 12661 Fordline in Southgate.2 Evidence was presented that at the time of the transactions at issue, defendant had no property interest in the various properties. Indeed, during the summer of 2015, after their respective foreclosures, the following people or banks owned the various properties: M&T Bank owned the Glastonbury property after a March 15, 2012 sheriff’s sale; Bank of America owned the Sherbourne property after a February 26, 2015 sheriff’s sale; Chase Bank owned the Lenore property after a June 14, 2012 sheriff’s sale; MetLife Bank owned the Outer Drive property after a January 17, 2013 sheriff’s sale; and Cynthia Bowman had been the owner of the Fordline property since November 26, 1993. There was no evidence that any of these owners transferred any interest in the properties to defendant or his companies.

Defendant did not deny recording quitclaim deeds for these various properties and informing prospective purchasers that he was the “owner” before “selling” the properties to these

2 Specifically, a fifth amended information, which was the most current information leading up to the retrial, alleged in Count 1 that defendant had conducted a criminal enterprise with the predicate offenses being five instances of engaging in false pretenses for the Glastonbury, Sherbourne, Lenore, West Outer Drive, and Fordline properties. In Count 2, defendant was charged with false pretenses related to the Glastonbury property. In Count 3, defendant was charged with false pretenses related to the Sherbourne property. And in Count 4, defendant was charged with false pretenses related to the Lenore property.

-2- individuals. His defense at trial was that no deceit was involved because he thought that he was following the law of adverse possession. While defendant acknowledged that adverse possession takes 15 years to obtain “clear title,” he asserted that he thought that before that time elapsed, he still had “the right to exercise powers and privileges of ownership.”

The jury did not believe defendant and found him guilty as charged of one count of conducting a criminal enterprise and three counts of obtaining property valued at $1,000 or more but less than $20,000 by false pretenses.

II. RIGHT TO BE PRESENT AND TO BE REPRESENTED

Defendant argues that a new trial is required because his right to be present and his right to representation were violated when the trial court removed him from the courtroom during a portion of the prosecutor’s closing argument and during the prosecutor’s rebuttal argument. We disagree.

During the prosecutor’s closing arguments, defendant, representing himself, interrupted no fewer than 10 times. Each time defendant took exception with something the prosecutor said and attempted to place an objection on the record. After the third interruption, the trial court stated:

I can’t tell the prosecutor how to conduct her closing argument as I can’t tell you how to conduct yours, as long as it is orderly and it reflects what the evidence in the case said.

So please don’t interrupt anymore. Closing arguments are not evidence.

Despite the trial court’s admonishment to not interrupt anymore during closing arguments, defendant interrupted the prosecutor’s very next statement, which characterized defendant as “scamming victim after victim.” The court then told defendant to “[h]old your objections until the end of the arguments and then we’ll make a record. Keep track of them and we’ll make a record.” The court further noted that if defendant continued to interrupt, it was going to deduct time from his closing arguments.

Undeterred, defendant interrupted the prosecutor’s argument another seven times, for a total of 10 times. After this tenth interruption, the trial court excused the jury and had defendant removed, saying:

Mr.

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Bluebook (online)
People of Michigan v. Bernard Antoine Hardrick, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-bernard-antoine-hardrick-michctapp-2021.