People of Michigan v. Devin Anthony Benvenuto

CourtMichigan Court of Appeals
DecidedMarch 3, 2015
Docket318896
StatusUnpublished

This text of People of Michigan v. Devin Anthony Benvenuto (People of Michigan v. Devin Anthony Benvenuto) 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. Devin Anthony Benvenuto, (Mich. Ct. App. 2015).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED March 3, 2015 Plaintiff-Appellee,

v No. 318896 Wayne Circuit Court DEVIN ANTHONY BENVENUTO, LC No. 13-005469-FH

Defendant-Appellant.

Before: SERVITTO, P.J., and STEPHENS and M. J. KELLY, JJ.

PER CURIAM.

Defendant appeals as of right his jury trial convictions of first-degree home invasion, MCL 750.110a(2), and larceny in a building, MCL 750.360. Departing from the sentencing guidelines, the trial court sentenced defendant to 5 to 20 years’ imprisonment for the first-degree home invasion conviction, to be served concurrently with 2 to 4 years’ imprisonment for the larceny in a building conviction.1 We affirm defendant’s convictions, but vacate his sentences and remand for resentencing.

This case arises from a home invasion and larceny occurring on June 5, 2013, in Gibralter. Complainant Kim Anucinski lived at a home on Meadow Lane with her husband – Anthony Siedlik – and her grandmother. Kim and Anthony had a close relationship with defendant and considered him a family member. On the night of June 3, 2013,2 Kim and Anthony returned home to find that an iPad, jewelry, and a large coin bank had been taken from their bedroom. Kim and Anthony suspected that defendant was involved in the theft because he knew where Kim kept the jewelry and knew the entry code to the keypad lock on the front door.

1 Defendant was initially charged with second-degree home invasion, MCL 750.110a(3), rather than first-degree home invasion. The prosecution added the first-degree charge after learning at the preliminary examination that complainant Kim Anucinski’s grandmother was present in the home during the invasion. 2 While defendant was charged only for the home invasion and larceny that occurred on June 5, 2013, the trial court granted the prosecution’s motion to admit evidence concerning the events of June 3 and 4, 2013, under MRE 404(b)(1). Defendant does not challenge this ruling.

-1- The couple confronted defendant’s friend Craig Lawson about the incident the next day. That day, Lawson came to Kim and Anthony’s home and returned some of the stolen jewelry, along with a toolbox that had also been taken in the June 3, 2013, home invasion.

While returning home from work on June 5, 2013, Kim witnessed a man dressed in black emerge from the front door of her house. She and Anthony drove through their neighborhood following the man. When they saw his face, they recognized him as defendant. During Kim and Anthony’s subsequent chase of defendant, he dropped the stolen toolbox which contained some of the same jewelry that Lawson returned to Kim the night before. Kim and Anthony caught up with defendant at a gas station where he was eventually arrested.

The prosecution named Lawson on its witness list and defendant filed a motion requesting that the trial court admit evidence of Lawson’s prior misdemeanor larceny convictions. The trial court denied the motion, finding that Lawson’s prior convictions constituted propensity evidence under MRE 404(b)(1).

Lawson ultimately failed to appear at trial. Defense counsel requested that the trial court give a missing witness instruction regarding Lawson’s testimony. Noting the prosecution’s efforts to produce Lawson, the trial court denied the request.

I. PRIOR BAD ACTS EVIDENCE

Defendant first argues that the trial court’s exclusion of Lawson’s prior misdemeanor larceny convictions violated his right to present a meaningful defense. “Whether a defendant was denied his constitutional right to present a defense is a question of law we review de novo.” People v King, 297 Mich App 465, 472; 824 NW2d 258 (2012). A trial court’s decision to admit or exclude evidence is reviewed for an abuse of discretion. People v Lukity, 460 Mich 484, 488; 596 NW2d 607 (1999).

As an initial matter, we note that this issue is moot in light of the fact that Lawson never testified at trial. “An issue is moot when an event occurs that renders it impossible for the reviewing court to fashion a remedy to the controversy.” People v Cathey, 261 Mich App 506, 510; 681 NW2d 661 (2004). Defendant’s ability to cross-examine Lawson regarding his prior bad acts and impeach his credibility became irrelevant in Lawson’s absence. Nevertheless, we conclude that the trial court’s ruling did not violate defendant’s right to present a defense or constitute an abuse of discretion under MRE 404(b)(1).

“A criminal defendant has a right to present a defense under our state and federal constitutions.” People v Anstey, 476 Mich 436, 460; 719 NW2d 579 (2006), citing US Const, Ams VI, XIV; Const 1963, art 1, §§ 13, 17, 20. However, this right is not absolute. People v Unger (On Remand), 278 Mich App 210, 250; 749 NW2d 272 (2008). “A defendant’s interest in presenting … evidence may thus ‘bow to accommodate other legitimate interests in the criminal trial process.’ ” Id. (citation omitted). The defendant may introduce evidence of third-party guilt when that evidence is inconsistent with, and raises a reasonable doubt about, the defendant’s guilt. Holmes v South Carolina, 547 US 319, 327; 126 S Ct 1727; 164 L Ed 2d 503 (2006). But such evidence should be excluded where it does not sufficiently connect the third party to the crime, such as where the evidence is speculative or remote, where it does not tend to prove or

-2- disprove a material fact in issue, where it has no effect other than to cast a bare suspicion upon another person, or where it raises a conjectural inference regarding the commission of that crime by a third party. Id. at 327-328. “Before such testimony can be received, there must be such proof of connection with it, such a train of facts or circumstances, as tends clearly to point out such other person as the guilty party.” Id., (citation omitted). This Court has also held that evidence tending to incriminate another person is admissible if it creates more than a mere suspicion that someone else committed the offense. People v Kent, 157 Mich App 780, 793; 404 NW2d 668 (1987); see also People v McCracken, 172 Mich App 94, 98-99; 431 NW2d 840 (1988) (upholding the exclusion of evidence that “would require speculation” to suggest that the defendant was innocent).

Lawson’s return of the jewelry and toolbox to Kim and Anthony on June 4, 2013, suggests that he may have been involved with or aware of the home invasion on June 3, 2013. But defendant was charged only for the June 5, 2013, home invasion and larceny, and there is no evidence connecting Lawson to those offenses. Kim and Anthony testified that defendant was the person they saw dressed in black, running toward the gas station, dropping the twice-stolen toolbox containing Kim’s jewelry. Defendant knew where the couple lived and was familiar with the code necessary to unlock the keypad on their front door. Because Lawson’s connection to the charged offenses was merely speculative, the evidence regarding his prior misdemeanors was properly excluded. Holmes, 547 US at 327-328; McCracken, 172 Mich App at 98-99.

Defendant also contends that the trial court’s ruling was contrary to MRE 404(b)(1). “The Michigan Rules of Evidence do not infringe on a defendant’s constitutional right to present a defense unless they are ‘arbitrary’ or ‘disproportionate to the purposes they are designed to serve.’ ” King, 297 Mich App at 474, quoting United States v Scheffer, 523 US 303, 308; 118 S Ct 1261; 140 L Ed 2d 413 (1998). MRE 404(b)(1) prohibits the admission of prior bad acts as improper character evidence. The rule provides:

Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith.

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Related

United States v. Scheffer
523 U.S. 303 (Supreme Court, 1998)
Holmes v. South Carolina
547 U.S. 319 (Supreme Court, 2006)
People v. Smith
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People v. Anstey
719 N.W.2d 579 (Michigan Supreme Court, 2006)
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People v. Carter
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People v. Eccles
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People v. Unger
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People v. Abramski
665 N.W.2d 501 (Michigan Court of Appeals, 2003)
People v. Lukity
596 N.W.2d 607 (Michigan Supreme Court, 1999)
People v. Briseno
535 N.W.2d 559 (Michigan Court of Appeals, 1995)
People v. Matuszak
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People v. Kahley
744 N.W.2d 194 (Michigan Court of Appeals, 2008)
People v. Cathey
681 N.W.2d 661 (Michigan Court of Appeals, 2004)

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People of Michigan v. Devin Anthony Benvenuto, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-devin-anthony-benvenuto-michctapp-2015.