People of Michigan v. Russell Houghton

CourtMichigan Court of Appeals
DecidedAugust 24, 2023
Docket359050
StatusUnpublished

This text of People of Michigan v. Russell Houghton (People of Michigan v. Russell Houghton) 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. Russell Houghton, (Mich. Ct. App. 2023).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED August 24, 2023 Plaintiff-Appellee,

v No. 359050 Isabella Circuit Court RUSSELL HOUGHTON, LC No. 2021-000406-FH

Defendant-Appellant.

Before: GADOLA, P.J., and GARRETT and FEENEY, JJ.

PER CURIAM.

A jury convicted defendant, Russell Houghton, of felony welfare fraud under MCL 400.60(2) for failing to report a change in his adopted son’s address that decreased Houghton’s need for public assistance. On appeal, Houghton argues that the prosecution presented insufficient evidence to support this conviction; that the trial court erred by improperly admitting hearsay evidence; that the prosecution committed misconduct by making civic duty arguments; and that his trial counsel was ineffective for failing to object to the alleged hearsay and improper prosecutorial remarks. Finding no errors warranting reversal, we affirm.

I. BACKGROUND

This case is about adoption subsidy funds that Houghton received from the Department of Health and Human Services (the Department) to support his adopted son, JRH. Houghton and his then-wife, Cherilyn, began receiving funds monthly in 2010 to care for JRH. At the time, Houghton and Cherilyn signed an Adoption Assistance Agreement (the Agreement) that required them to comply with various provisions as a condition of receiving the subsidy. The Agreement imposed a duty to report nine circumstances to the Department within two weeks of their occurrence. As relevant here, these circumstances included “[c]hanges in [the] Family’s address” and “[t]he date the Family is no longer providing any support of the child.” On February 23, 2017, Houghton and Cherilyn signed an annual report to verify their continued eligibility for the subsidy funds for JRH’s care. The report confirmed that JRH was currently living with Houghton and Cherilyn.

-1- Prompted by a phone call from Houghton’s son-in-law, Travis, the Department would later find out that JRH moved in with Travis and Houghton’s daughter, Elisha, from March to November 2017. Travis alleged that he and Elisha never received any financial assistance while caring for JRH. These allegations prompted Abigail Merchantz, an analyst in the Department’s Adoption and Guardianship Assistance Office, to investigate whether the adoption subsidy funds received by Houghton and Cherilyn were being used for JRH’s care. Merchantz verified that neither Houghton nor Cherilyn had reported any changes in JRH’s circumstances after signing the February 2017 report. And Houghton ultimately confirmed by e-mail to Merchantz that JRH had been living with Travis and Elisha from March to November 2017. Over that period, Houghton and Cherilyn received $950.93 per month from the Department to care for JRH. Houghton claimed that, during these months, he was “unable to use the [adoption subsidy] funds” allocated for JRH because they were deposited into a bank account to which “only Cherilyn had access.” But an investigation into Houghton’s bank records revealed that Houghton continued to receive some adoption subsidy funds between March and November 2017 either by direct deposit into a joint account or by checks from Cherilyn after she received the funds. Lori Hernandez, the primary investigator in the case, testified that Houghton’s bank records did not show that he ever made payments to JRH, Travis, or Elisha during the relevant period. Although Houghton told investigators that he continued to financially support JRH from March to November 2017, Houghton failed to provide documentation to support his statements.

The jury convicted Houghton as noted above. The trial court sentenced him to one day in jail, with credit for one day served, and ordered him to pay $3,736.28 in restitution. This appeal followed.

II. SUFFICIENCY OF THE EVIDENCE

Houghton first contends that the prosecution presented insufficient evidence to support his welfare fraud conviction.

We review a sufficiency-of-the-evidence challenge de novo, in a light most favorable to the prosecution, with any conflicts between evidence resolved in the prosecution’s favor, and to determine whether a rational trier of fact could find that the evidence proved the essential elements of the crime beyond a reasonable doubt. People v Solloway, 316 Mich App 174, 180-181; 891 NW2d 255 (2016). De novo review means that we evaluate the legal issue independently, “with no required deference to the trial court.” People v Beck, 504 Mich 605, 618; 939 NW2d 213 (2019). That said, we do not interfere with the jury’s role in determining the credibility of the witnesses. Solloway, 316 Mich App at 180. To the extent that it is relevant to Houghton’s sufficiency argument, we also review de novo questions of statutory interpretation, such as “[w]hether a defendant’s conduct falls within the scope of a penal statute.” People v Rea, 500 Mich 422, 427; 902 NW2d 362 (2017).

Defendant was convicted of felony welfare fraud under MCL 400.60(2), which provides in relevant part:

There is imposed upon every person receiving relief under this act either upon the person’s own application or by the person’s inclusion, to his or her knowledge, in the application of another the continuing obligation to supply to the

-2- department issuing the relief . . . information concerning changes in the person’s circumstances or those of other persons receiving relief through the same application which would decrease the need for relief . . . . Any person who shall neglect or refuse to submit to the department issuing relief the information required by this section, . . . if the amount of relief granted as a result of the neglect or refusal is $500.00 or more, is guilty of a felony . . . . [Emphasis added.]

In short, the welfare-fraud statute imposes a duty to report information about changes in the circumstances of other individuals “receiving relief through the same application which would decrease the need for relief” on anyone receiving benefits under the Social Welfare Act, MCL 400.1 et seq. MCL 400.60(2); People v Joseph, 237 Mich App 18, 19; 601 NW2d 882 (1999). This Court has defined “decrease the need for relief” to mean “to lessen to any degree the need for relief.” Joseph, 237 Mich App at 24 (quotation marks omitted).

The trial court instructed the jury on the elements of the charge against Houghton, consistent with the Michigan Model Criminal Jury Instructions, M Crim JI 34.3. Those instructions provide:

(1) The defendant is charged with the crime of [refusing / neglecting] to provide certain information to the [Department]. To prove this charge, the prosecutor must prove each of the following elements beyond a reasonable doubt:

(2) First, that the defendant was receiving public assistance benefits.

(3) Second, that the defendant [personally applied for those benefits . . .].

(4) Third, that the defendant [refused / neglected] to provide certain information to the [Department]. . . .

(5) Fourth, that the unreported information was information that the defendant had a duty to continue to provide to the welfare department. In this case, it is charged that the defendant [refused / neglected] to report . . . information about changes in the circumstances of other people who were receiving benefits through the same application . . . .

(6) Fifth, that the defendant knew that [he] had a duty to provide the information.

(7) Sixth, that the amount of public assistance benefits received as a result of the [refusal / neglect] to provide information was more than $500. [M Crim JI 34.3.]1

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People of Michigan v. Russell Houghton, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-russell-houghton-michctapp-2023.