People of Michigan v. Micheline Nicole Leffew

CourtMichigan Supreme Court
DecidedJanuary 26, 2022
Docket161797
StatusPublished

This text of People of Michigan v. Micheline Nicole Leffew (People of Michigan v. Micheline Nicole Leffew) is published on Counsel Stack Legal Research, covering Michigan Supreme Court 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. Micheline Nicole Leffew, (Mich. 2022).

Opinion

Michigan Supreme Court Lansing, Michigan Chief Justice: Justices:

Syllabus Bridget M. McCormack Brian K. Zahra David F. Viviano Richard H. Bernstein Elizabeth T. Clement Megan K. Cavanagh Elizabeth M. Welch

This syllabus constitutes no part of the opinion of the Court but has been Reporter of Decisions: prepared by the Reporter of Decisions for the convenience of the reader. Kathryn L. Loomis

PEOPLE v LEFFEW

Docket Nos. 161797 and 161805. Argued on application for leave to appeal November 9, 2021. Decided January 26, 2022.

Jeremiah J. Leffew and his wife, Micheline N. Leffew, were convicted following a jury trial in the Arenac Circuit Court of first-degree home invasion and third-degree home invasion, respectively. Defendants went to the home of Michael Porter with Jeremiah’s mother, Donna Knezevich, to pick up Lisa Seibert, Knezevich’s partner. Seibert had been staying with Porter following an argument between Seibert and Knezevich, but the two had reconciled and Seibert had asked to be picked up and driven home. When defendants and Knezevich arrived at Porter’s residence, Porter briefly answered the door before closing it; Seibert did not leave. Defendants and Porter disagreed as to whether Porter had prevented Seibert from leaving the home. Defendants testified that Porter had dragged Seibert into a room in the back of the home and forcibly held her down in a chair, while Porter claimed that he had picked Seibert up and put her in a chair to help her get her bearings after she had become unsteady on her feet. Both defendants testified that they heard Seibert scream for help and that they had then entered the home without Porter’s permission. Micheline had entered the home first after kicking in the back door, and she was immediately hit over the head with a glass ashtray by Porter, causing bleeding and a seizure. Jeremiah entered the home after seeing his injured wife on the floor and got into a physical altercation with Porter. The fight eventually ended when, according to Jeremiah, he threatened Porter with a knife while pleading with him to let his family go; or, according to Porter, the fight ended when Knezevich called out to Jeremiah, after Jeremiah had struck Porter with a knife and cut Porter’s wrist. Defendants’ attorneys both argued that defendants’ intrusions into Porter’s home were justified because of their reasonable fear that Seibert was in imminent danger, but neither attorney requested a jury instruction on defense of others. Defendants appealed, and the Court of Appeals consolidated defendants’ cases. The Court of Appeals, BOONSTRA, P.J., and TUKEL, J. (LETICA, J., concurring in part and dissenting in part), affirmed defendants’ convictions. Defendants sought leave to appeal in the Supreme Court, and the Supreme Court ordered and heard oral argument on whether to grant the applications or take other action. The Supreme Court directed the parties to file supplemental briefs addressing whether the defense-of-others justification was applicable to defendants’ charges and whether the defense attorneys were ineffective for failing to request an instruction on defense of others. 506 Mich 1031 (2020). In a unanimous opinion by Chief Justice MCCORMACK, the Supreme Court, in lieu of granting leave to appeal, held :

Defendants were prejudiced and received ineffective assistance of counsel when their attorneys failed to request a jury instruction on the defense of others, and defendants were entitled to a new trial.

1. Under the defense-of-others doctrine, a person may use force in defense of another when they reasonably believe that the other is in immediate danger of harm and force is necessary to prevent the harm; deadly force is permissible to repel an attack that reasonably appears deadly. Although the Court of Appeals expressed skepticism that defense of others, which was traditionally used to excuse assaultive conduct, was available as a defense to a nonassaultive offense, Michigan courts have recognized the application of defense of others to nonassaultive crimes, including in People v Dupree, 486 Mich 693 (2010). Dupree held that self-defense was applicable to the nonassaultive offense of being a felon in possession of a firearm. The Court of Appeals distinguished Dupree on the basis that it was decided before the effective date of the Self- Defense Act (SDA), MCL 780.971 et seq. But this analysis misread Dupree and the SDA. The act expanded the ability to invoke the affirmative defenses of self-defense and defense of others. Section 4 of the act, MCL 780.974, specifically preserves the common-law right of an individual to use force in self-defense or in defense of another person, and § 2, MCL 780.792, removes the traditional common-law duty to retreat so long as the person asserting the affirmative defense was not committing a crime and had the legal right to be where they were when they used force. Although § 2 could appear to preclude defendants’ rights to assert defense of others because they entered Porter’s home without his permission, § 2 was not relevant here because it is a statutory precondition to standing one’s ground under the SDA, which is a right that defendants did not invoke. The applicability of defense of others must be determined on the particular facts of each case, not on the charges brought by the prosecution, and defense of others was available in this case to defendants in response to the nonassaultive home-invasion charges.

2. Criminal defendants have the constitutional right to present a defense, and instructional errors that directly affect a defendant’s theory of defense can infringe upon this right. However, an affirmative-defense instruction is not automatically given upon request, and a defendant has the burden of producing some evidence from which the jury could conclude that the essential elements of the defense are present. The defendant’s burden is not heavy, and an instruction on the theory of defense must be given even when the evidence presented by the defendant in support of the theory is weak or of doubtful credibility. In this case, defendants put forward “some evidence” that they reasonably believed their entry into Porter’s home was necessary to prevent harm to Seibert, and Jeremiah testified that he also acted to protect his wife after she entered the home and was injured by Porter. Indeed, defendants’ trial strategy turned on a defense-of-others theory, and attorneys for both defendants presented evidence and arguments leading the jury toward an acquittal under a defense-of-others theory but then failed to request an instruction in support of the theory. The failure of the attorneys to request the instruction was objectively unreasonable.

3. Error does not result from the omission of a jury instruction as long as the instructions as a whole cover the substance of the missing instruction. Micheline’s jury was instructed that it could only convict her if it found that she had destroyed Porter’s property “knowing that it was wrong, without just cause or excuse.” The Court of Appeals concluded that the lack of a defense- of-others instruction did not prejudice Micheline because the verdict indicated that the jury rejected the theory that she was justified in her actions and a defense-of-others instruction would not have altered the jury’s conclusion. However, if defense counsel had requested a defense-of-others instruction, the trial court would have explained to the jury, in part, that if Micheline had acted in lawful defense of others, her actions were justified and she was not guilty of home invasion. Further, the “without just cause or excuse” language in the instruction for malicious destruction of property offered no guidance about what constituted “just cause or excuse” and was inadequate to explain why Micheline’s conduct could be excused.

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Bluebook (online)
People of Michigan v. Micheline Nicole Leffew, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-micheline-nicole-leffew-mich-2022.