People of Michigan v. Kenneth Duane Milton

Michigan Supreme Court·Decided December 11, 2020·No. 160398·Published

Opinion

Order Michigan Supreme Court Lansing, Michigan

December 11, 2020 Bridget M. McCormack, Chief Justice

160398 & (19) David F. Viviano, Chief Justice Pro Tem

Stephen J. Markman Brian K. Zahra PEOPLE OF THE STATE OF MICHIGAN, Richard H. Bernstein Plaintiff-Appellee, Elizabeth T. Clement Megan K. Cavanagh, Justices v SC: 160398 COA: 349777 Wayne CC: 85-001537-FC KENNETH DUANE MILTON, Defendant-Appellant.

_________________________________________/

By order of March 18, 2020, the prosecuting attorney was directed to answer the application for leave to appeal the September 10, 2019 order of the Court of Appeals. On order of the Court, the answer having been received, the application for leave to appeal is again considered. Pursuant to MCR 7.305(H)(1), in lieu of granting leave to appeal, we VACATE the February 14, 2019 order of the Wayne Circuit Court, and we REMAND this case to that court for reconsideration of the defendant’s motion for relief from judgment in light of Brady v Maryland, 373 US 83 (1963), and People v Johnson, 502 Mich 541 (2018). The trial court erred by failing to address the defendant’s claim that the prosecution violated Brady by failing to disclose an exculpatory statement made to the police. The trial court also erred by making credibility determinations and failing to conduct the proper credibility analysis under Johnson. As this Court stated in Johnson, “a trial court’s credibility determination is concerned with whether a reasonable juror could find the testimony credible on retrial.” Id. at 567 (emphasis in original). On remand, the trial court shall address the defendant’s Brady claim and undertake the appropriate analysis of the proffered new evidence under People v Cress, 468 Mich 678 (2003), and People v Johnson. The motion to remand for evidentiary hearing is DENIED.

We do not retain jurisdiction.

MCCORMACK, C.J. (concurring).

I agree that reconsideration is warranted in this case. I do not believe that the Court is second-guessing a reasonable decision to deny a motion for relief from judgment. And rather than departing from its decision in People v Johnson, 502 Mich 541 (2018), the Court is merely applying it.1

1 Whether the Johnson two-part credibility test applies when analyzing a defendant’s motion without the benefit of holding an evidentiary hearing remains an open question. See People v Hammock, ___ Mich ___, ___; 946 NW2d 546, 550 (2020) (CAVANAGH, J., concurring). For our purposes, however, I will assume that it does. 2

The defendant was convicted in 1985 of a murder committed during a robbery that he claimed was actually committed by “Taxi Tony” and Jerry Littlejohn. After exhausting his direct appeals and unsuccessfully filing his first motion for relief from judgment, the defendant obtained affidavits from two witnesses who claimed that Taxi Tony and Littlejohn committed the robbery and murder and that the prosecution’s key witness was bribed to frame the defendant.

One witness, Steven Jackson, averred that he was riding in a car with Taxi Tony, Littlejohn, and Joe Johnson when they committed the murder. He further swore that he went to the police station the next day to make a statement about what he had witnessed. The other witness, Althon Vann, swore that he was present when Taxi Tony and Littlejohn planned a robbery. Later, when Vann found himself sharing a holding cell with Littlejohn in the county jail, Littlejohn told him that he had shot the doorman during the robbery. Vann further averred that Littlejohn told him that Taxi Tony was going to pay off the only witness who could identify him and that he was going to pin the shooting on the defendant to eliminate him as a drug competitor.

Based on these affidavits and his own affidavit, the defendant brought this successive motion for relief from judgment.2 He claimed that the prosecution violated Brady v Maryland, 373 US 83 (1963), by failing to disclose Jackson’s exculpatory police statement. He also raised a new-evidence claim under People v Cress, 468 Mich 678 (2003). The trial court denied the motion without holding an evidentiary hearing. In doing so, the trial court made three clear errors that warrant reconsideration of its decision.

First, the trial court erred when it neglected to analyze the defendant’s Brady claim. Though Brady claims and Cress claims are often intertwined,3 trial courts must address each claim separately. See MCR 6.504(B)(2) (an order denying a motion for relief from judgment without holding further proceedings “must include a concise statement of the reasons for the denial”). Here, the trial court’s opinion focused entirely on the defendant’s Cress claim.

2 Because his motion is based on newly discovered eyewitnesses, the defendant has satisfied the requirements of MCR 6.502(G)(2) (a defendant may file a successive motion for relief from judgment if it is based on a claim of new evidence that was not discovered before the first motion was filed). 3 A defendant may claim, for example, that an eyewitness’ account is Brady evidence because it was allegedly known to the police and was not disclosed to the defense. But if the record does not support a finding that this evidence was in the government’s possession before trial, that same evidence may support an alternatively-pled Cress claim because it was newly-discovered. 3

Second, I believe the trial court erred when it dismissed Jackson’s and Vann’s affidavits because they contained hearsay statements. In my view, the most pivotal parts of the affidavits—the identifications of Jerry Littlejohn as the shooter—would be admissible as hearsay exceptions. Littlejohn’s alleged admission to Vann that he shot the victim would be a statement against penal interest admissible under MRE 804(b)(3). And Johnson’s alleged statement to Jackson immediately after the shooting—that “Jerry shot Roger”—would be admissible either as a statement against penal interest (because Johnson would be liable for felony murder as an aider and abettor in the home invasion) or as an excited utterance under MRE 803(2).

Finally, I agree that the trial court’s Cress analysis failed to apply the proper credibility test. In Johnson, this Court laid out a two-step process for analyzing the credibility of new eyewitnesses. First, the court must decide if the witness is “patently incredible,” such that no reasonable juror would “entertain a reasonable belief in the witness’s veracity.” Johnson, 502 Mich at 568. If that is the case, the court should deny the motion. Id. But if a witness is not patently incredible, the court must decide whether the newly discovered evidence makes a different result probable on retrial, “bear[ing] in mind what a reasonable juror might make of the testimony, and not what the trial court itself might decide, were it the ultimate fact-finder.” Id. Here, the trial court did not apply Johnson and instead appeared to make its own credibility determinations about the proffered witnesses. As we made clear in Johnson, “a trial court’s credibility determination is concerned with whether a reasonable juror could find the testimony credible on retrial.”4 Id. at 567. In failing to correctly apply Johnson, the trial court abused its discretion. See People v Duncan, 494 Mich 713, 723 (2013) (“A trial court necessarily abuses its discretion when it makes an error of law.”).

In conducting its analysis of the proffered witnesses on reconsideration, the trial court must “consider all relevant factors tending to either bolster or diminish the veracity of the witness’s testimony.” Johnson, 502 Mich at 567. Here, there are reasons to be skeptical of the witnesses’ accounts, as detailed by my dissenting colleagues. But there

4 Justice ZAHRA questions whether Johnson held that if a single hypothetical rational juror would vote to acquit on retrial, a new trial must be granted.

Free access — add to your briefcase to read the full text and ask questions with AI

People of Michigan v. Kenneth Duane Milton, (Mich. 2020).

People of Michigan v. Kenneth Duane Milton (People of Michigan v. Kenneth Duane Milton) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Brown
595 F.3d 498 (Third Circuit, 2010)
United States v. Johnson
327 U.S. 106 (Supreme Court, 1946)
Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
United States v. Pearson, Eric
203 F.3d 1243 (Tenth Circuit, 2000)
United States v. Berry
624 F.3d 1031 (Ninth Circuit, 2010)
United States v. Charles Glover
21 F.3d 133 (Sixth Circuit, 1994)
United States v. Patrick J. Ryan
213 F.3d 347 (Seventh Circuit, 2000)
United States v. Richard E. Wall
389 F.3d 457 (Fifth Circuit, 2004)
People v. Cress
664 N.W.2d 174 (Michigan Supreme Court, 2003)
United States v. Owen
500 F.3d 83 (Second Circuit, 2007)
United States v. Johnelle Bell
761 F.3d 900 (Eighth Circuit, 2014)
People of Michigan v. Stanley G Duncan
494 Mich. 713 (Michigan Supreme Court, 2013)
People of Michigan v. Kendrick Scott
918 N.W.2d 676 (Michigan Supreme Court, 2018)
United States v. Anthony Burfoot
899 F.3d 326 (Fourth Circuit, 2018)