People of Michigan v. Donald Ray Holloway

CourtMichigan Court of Appeals
DecidedFebruary 23, 2016
Docket323736
StatusUnpublished

This text of People of Michigan v. Donald Ray Holloway (People of Michigan v. Donald Ray Holloway) 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. Donald Ray Holloway, (Mich. Ct. App. 2016).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED February 23, 2016 Plaintiff-Appellee,

v No. 323736 Oakland Circuit Court DONALD RAY HOLLOWAY, LC No. 2014-250369-FH

Defendant-Appellant.

Before: CAVANAGH, P.J., and RIORDAN and GADOLA, JJ.

PER CURIAM.

Defendant appeals as of right his jury trial conviction of false pretenses of $1,000 or more but less than $20,000, MCL 750.218(4)(a). Defendant was sentenced as a fourth habitual offender, MCL 769.12, to 20 months’ to 20 years’ imprisonment. We affirm.

I. FACTUAL BACKGROUND

On July 24, 2013, Shari Secor left two Cartier watches requiring repairs at Saks Fifth Avenue (“Saks”) at Somerset Mall in Troy, Michigan, with Terri Gorgis, the Cartier Brand Ambassador for Saks. Only one of the watches is at issue in this case. Gorgis completed a repair ticket that delineated Secor’s personal information and the requested repair. For the repair to be completed, the watch needed to be shipped to New York so that it could be opened by a certified Cartier watchmaker. Gorgis informed Secor that she would contact her after the watch was returned to Saks in a few weeks.

On September 16, 2013, defendant went to Saks, allegedly to retrieve a piece of jewelry that his fiancé, Shelley Barnes, had bought for him but left at the store for an adjustment. Defendant told the Saks sales clerk, Carolyn Pudlo, that he was picking up a repair item. According to defendant, when Pudlo asked for the name under which the item was listed, he said, “Shelley.” However, Pudlo testified that defendant responded “Shari Secor,” explaining that he was Secor’s husband. Pudlo then retrieved a unisex Cartier watch, valued at $4,950, which belonged to Shari Secor. Defendant presented his driver’s license as requested, and Pudlo listed “Donald R. Holloway” and defendant’s driver’s license number on the repair ticket in order to document who had retrieved the watch. Defendant tried on the watch and asked Pudlo to adjust the sizing of the watch. Pudlo then asked Gorgis to help defendant, at which time

-1- defendant again stated, this time to Gorgis, that Secor was out of town and he was her husband. Defendant then left Saks wearing the watch.

Defendant testified at trial that he returned to Saks the next day to return the watch. However, because Pudlo was not working that day, he decided to keep the watch until the matter could be resolved.

On September 26, 2013, Secor called Saks to see if her watch repairs had been completed. Pudlo told Secor that her husband had already picked up one of the watches, at which time Secor indicated that she was unmarried.

Troy Police Detective Ryan Whiteside investigated the incident. He ultimately determined that it was defendant who picked up Secor’s watch, and the detective called defendant to ask him about the watch. Defendant agreed to return the watch, and he brought it to the police station the next day. Defendant told Whiteside that his brother’s friend Troy had given him a name and instructed him to pick up a watch from Saks, but he could not recall the name that he was given. Defendant also admitted that he had altered his driver’s license number on the repair ticket.1 At trial, however, defendant testified that he fabricated the story regarding Troy because he was confined in a police interrogation room and “felt threatened.” He also claimed that he lied in a statement that he wrote at the police station, writing down information that he thought Whiteside wanted to hear instead of the truth because he wished to go to work and avoid arrest.

II. ADMISSION OF PREVIOUS CONVICTION AND PRIOR BAD ACTS

Defendant first argues that the trial court erred in admitting evidence of his past conviction of larceny in a building and various prior bad acts because the evidence was unfairly prejudicial and violated his right to a fair trial. We disagree.

A. STANDARD OF REVIEW

We “review[] for an abuse of discretion the trial court’s decision to admit or exclude evidence,” People v Lane, 308 Mich App 38, 51; 862 NW2d 446 (2014), as well a trial court’s decision regarding “whether a prior conviction involving a theft component may be used to impeach a defendant,” People v Meshell, 265 Mich App 616, 634; 696 NW2d 754 (2005). “[A] trial court abuses its discretion when its decision falls outside the range of principled outcomes or when it erroneously interprets or applies the law.” Lane, 308 Mich App at 51 (footnotes omitted). We review de novo “the preliminary questions of law surrounding the admission of evidence, such as whether a rule of evidence bars admitting it.” Id.

B. LARCENY IN A BUILDING CONVICTION

Defendant first contests the trial court’s admission of his 2013 larceny in a building

1 This alteration was corroborated by surveillance video.

-2- conviction for impeachment purposes under MRE 609.2 We reject defendant’s claim.

MRE 609 provides that “evidence that [a] witness has been convicted of a crime shall not be admitted” “[f]or the purpose of attacking the credibility of [the] witness” unless the offense fulfills several requirements. Evidence of a prior conviction may be admissible during cross- examination if the crime (1) contained an element of dishonesty or false statement, or (2) contained an element of theft, was punishable by imprisonment in excess of one year, “has significant probative value on the issue of credibility,” and, if the defendant is the witness, “the probative value of the evidence outweighs its prejudicial effect.” MRE 609(a)(1), (2).

There is no dispute that defendant’s 2013 larceny in a building conviction contains an element of theft, see MCL 750.360; People v Sykes, 229 Mich App 254, 278; 582 NW2d 197 (1998), and was punishable by imprisonment of more than one year, see People v Snyder, 301 Mich App 99, 106 n 1; 835 NW2d 608 (2013). However, defendant asserts that the prior conviction was not significantly probative on the issue of credibility, and the prejudicial effect of the conviction outweighed its probative value.

To determine the probative value of a conviction, the trial “court shall consider only the age of the conviction and the degree to which a conviction of the crime is indicative of veracity.” MRE 609(b). We have recognized that, in general, theft crimes are only minimally probative of a defendant’s credibility and moderately probative of a defendant’s veracity, but we have also recognized that recent convictions are more probative than older convictions. Snyder, 301 Mich App at 106. Here, defendant’s larceny in a building conviction occurred in the same year as the false pretenses charge at issue, and only 18 months prior to trial, which gives the conviction significant probative value under the circumstances of this case. See id. at 108.

Defendant argues that even if the conviction was moderately probative of his credibility or veracity, “its probative value was far outweighed by its prejudicial effect on [his] trial.” To determine prejudicial effect, “the court shall consider only the conviction’s similarity to the charged offense and the possible effects on the decisional process if admitting the evidence causes the defendant to elect not to testify.” MRE 609(b). Contrary to defendant’s claims, his larceny in a building conviction was not strikingly similar to the false pretenses charge at issue in this case. Although larceny in a building, MCL 750.360, and false pretenses, MCL 750.218(4)(a), include some common components, the offenses also include distinctively different elements.

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People of Michigan v. Donald Ray Holloway, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-donald-ray-holloway-michctapp-2016.