People of Michigan v. David Joseph Miller

929 N.W.2d 821, 326 Mich. App. 719
CourtMichigan Court of Appeals
DecidedJanuary 15, 2019
Docket338453
StatusPublished
Cited by158 cases

This text of 929 N.W.2d 821 (People of Michigan v. David Joseph Miller) 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. David Joseph Miller, 929 N.W.2d 821, 326 Mich. App. 719 (Mich. Ct. App. 2019).

Opinion

Boonstra, P.J.

*722 Defendant appeals by right his conviction, following a jury trial, of one count of identity theft, MCL 445.65(1)(a)( i ). The trial court sentenced defendant to serve one day in jail and 18 months' probation. We affirm.

I. PERTINENT FACTS AND PROCEDURAL HISTORY

This case arises from defendant's use of his ex-wife's name and Social Security number to obtain electrical *723 service from DTE Energy (DTE) at an address located on Elm Lane in Harrison Township between 2013 and 2015. At trial, a DTE employee testified that DTE account numbers are assigned to individuals rather than to properties and that to obtain an account number, an individual must provide confidential information including his or her date of birth and Social Security number. That information is then verified through TransUnion (a company that provides credit checks) before establishing service. The DTE employee testified that a new account was opened in the name of defendant's ex-wife, Robin Mayer, for an address located on Elm Lane in Harrison Township in September 2013 (the Elm Lane account). Further, the account was associated with Mayer's Social Security number and could only have been opened by someone who was able to verify the confidential information over the phone.

Defendant admitted that the Elm Lane address was his address. He testified that he attempted to transfer his DTE service from his previous address to his new address in 2013 and that he provided his own *827 Social Security number when he requested that the service be transferred. He denied knowing Mayer's Social Security number at the time he opened the account. However, he agreed that he had received and paid bills with Mayer's name on them.

Defendant testified that in 2002, several years after his divorce from Mayer, the name on his electric bills "randomly changed" to that of "Robin Miller," Mayer's name during their marriage, and that he was only able to change the account back into his own name after calling DTE over a period of eight months to a year. Defendant testified that he was never told why the name on his bill had changed. A DTE employee confirmed that there was another account with defendant *724 listed as the responsible party and using his Social Security number, but that nonetheless also reflected the name of "Robin Miller." The DTE employee testified that a person whose name and Social Security number were associated with an account could change the name on the account, but not the personal information used to verify the account, such as a Social Security number.

Mayer denied providing DTE with the information to open the Elm Lane account. She testified, and a DTE employee confirmed, that she informed DTE in 2015 that she had never lived at the Elm Lane address or requested service at that address, and she requested that the service at that address be shut off. After the service was shut off, defendant called DTE and had his service reinstated under his own account that same day. DTE had no record of defendant having ever contacted it about the name and information on the Elm Lane account. Mayer testified that she had received two past-due bills for the Elm Lane account. Defendant eventually told her via text message that he had paid one of the bills, stating, "I have purchased a money order for $107. Will go in Tuesday's mail. I have never received a bill for any open payment, only bills ever received [sic] ...." Defendant testified that he never received a "final bill" for the account after the shutoff, because Mayer had asked for all correspondence related to the Elm Lane account to be forwarded to her.

After the close of proofs, the trial court discussed the proposed jury instructions with the prosecutor and defendant's counsel. Defendant's counsel answered affirmatively when the trial court asked whether he was "satisfied" with the instructions. The trial court instructed the jury regarding the elements of identity theft and stated that "[t]he prosecutor must also prove *725 beyond a reasonable doubt that the crime occurred on or about September 3, 2013, through August 2015 in Macomb County." During deliberations, a note from the jury asked the trial court to define the word "obtain" in the context of the jury instructions on the elements of the offense. After meeting with counsel, the trial court instructed the jury: "There is no definition for obtain in the jury instructions. Please use your general knowledge and every day experience in the affairs of life to help you defined [sic] obtain." Defense counsel agreed on the record to the language of the trial court's response.

The jury convicted defendant as described. Defendant subsequently moved for a new trial, Ginther 1 hearing, or judgment of acquittal notwithstanding the verdict, arguing that his defense counsel was ineffective for failing to make several objections, that his conviction was based on insufficient evidence, and that MCL 445.65(1)(a)( i ) was unconstitutionally vague. The trial court denied defendant's motions.

This appeal followed.

*828 II. JURY INSTRUCTIONS

Defendant argues that the trial court erred in two respects when instructing the jury: (1) by failing to properly instruct the jury regarding the date and time of the offense for which defendant was charged, and (2) by failing to properly instruct the jury on the correct definition of the word "obtain," as used in the jury instruction regarding the elements of identity theft. Defendant also argues that his counsel was ineffective for failing to object to these instructions. We disagree.

We review for plain error an unpreserved challenge to the trial court's jury instructions. See *726 People v. Carines , 460 Mich. 750 , 764-765, 597 N.W.2d 130 (1999). An error is plain if it is "clear or obvious," and it affects substantial rights if it "affected the outcome of the lower court proceedings." Id . at 763. This Court reviews de novo issues of statutory interpretation. People v. Williams , 475 Mich. 245 , 250, 716 N.W.2d 208 (2006). A defendant's ineffective assistance of counsel claim "is a mixed question of fact and constitutional law."

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Cite This Page — Counsel Stack

Bluebook (online)
929 N.W.2d 821, 326 Mich. App. 719, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-david-joseph-miller-michctapp-2019.