People of Michigan v. Toni Alicia Liley

CourtMichigan Court of Appeals
DecidedMarch 31, 2016
Docket323920
StatusUnpublished

This text of People of Michigan v. Toni Alicia Liley (People of Michigan v. Toni Alicia Liley) 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. Toni Alicia Liley, (Mich. Ct. App. 2016).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED March 31, 2016 Plaintiff-Appellee,

v No. 323920 Wayne Circuit Court TONI ALICIA LILEY, LC No. 13-011474-FH

Defendant-Appellant.

Before: RONAYNE KRAUSE, P.J., and SAWYER and STEPHENS, JJ.

PER CURIAM.

Defendant appeals as of right her bench trial convictions of carrying a concealed weapon, MCL 750.227, felonious assault, MCL 750.82, and possession of a firearm during the commission of a felony (felony-firearm), MCL 750.227b. Defendant was sentenced to 37 days, time served, for the carrying a concealed weapon and felonious assault convictions and to two years’ imprisonment for the felony-firearm conviction. We affirm defendant’s convictions and sentences, but remand for the ministerial task of correcting the presentence investigation report.

At approximately 2:40 p.m. on December 7, 2013, the victim, Lannie Dalton, arrived at her boyfriend’s home located at 5334 Chene in Detroit, Michigan. Dalton was living at the home with her boyfriend, Leon Tyner, as well as other individuals that Leon rented rooms to. When Dalton entered the home, she greeted a few friends who were in the living room and then observed defendant exiting a bathroom down the hall. Dalton became upset upon seeing defendant because she had previously told defendant not to come to Leon’s home. Dalton approached defendant and stated, “Excuse me. Didn’t I tell you you cannot be here when I’m here?” In response, defendant lifted up her sweater to reveal a weapon in a holster on her left hip. Defendant then told Dalton that she was going to pistol whip her with the weapon.

Dalton then began to walk out towards the front door where she was followed by defendant. As the women exited the front door, Dalton heard defendant rack the gun and fire it one time into the air. Dalton then turned around and observed defendant about to strike her with the weapon. The women began struggling over the weapon and fell to the ground. As they continued to fight over the weapon, two more shots were fired towards Dalton, but Dalton was able to avoid being struck. The women were eventually separated and defendant drove away from the scene.

-1- During trial, counsel for defendant did not present any witnesses for defendant. However, Sergeant Detective Nathan Duda of the Detroit Police Department read into the record an interrogation that he conducted with defendant three days after the incident in question. In the interrogation, defendant stated that she was confronted and pushed by Dalton and that she struck Dalton with a glass bottle in response. Defendant then stated that she walked outside to put things away in her trunk and told Dalton that she was going to shoot her with a gun she had in the trunk. According to defendant, a man at the house, Jimmy Tyner, then took the gun from defendant. Defendant stated that she never fired any shots from the gun.

After she was convicted and sentenced, defendant filed a motion for a new trial and resentencing in the trial court. In her brief in support, defendant argued that she was denied her constitutional right to the effective assistance of counsel where her trial attorney failed to properly investigate the charges and procure readily accessible evidence. Defendant also argued that she was entitled to a new trial or evidentiary hearing because her convictions were based upon legally insufficient evidence. Defendant also argued that she was denied due process through acts of prosecutorial misconduct. Finally, defendant argued that the presentence investigation report was incomplete and based upon inaccurate and false information.

The trial court subsequently entered an opinion and order denying defendant’s motion. The trial court held that defendant’s trial counsel was not ineffective when she chose not to offer evidence that was inadmissible. The trial court also held that there was sufficient evidence for a conviction. The court noted that even if the testimony of Dalton and other eyewitnesses was discounted, defendant’s own statement was sufficient for a conviction. The trial court declined to address defendant’s argument in regard to the presentence investigation report.

Defendant first argues that she is entitled to a new trial on the basis of newly discovered evidence, ineffective assistance of counsel, and actual innocence. We disagree.

This Court reviews for an abuse of discretion a trial court’s decision to grant or deny a motion for a new trial on the basis of newly discovered evidence. People v Grissom, 492 Mich 296, 312; 821 NW2d 50 (2012). The ultimate constitutional issue arising from an ineffective assistance of counsel claim is reviewed de novo. People v LeBlanc, 465 Mich 575, 582; 640 NW2d 246 (2002). Any findings of fact are reviewed for clear error. Id. at 583.

Defendant did not raise a claim of actual innocence in the trial court. Therefore it is unpreserved for appeal. People v Giovannini, 271 Mich App 409, 414; 722 NW2d 237 (2006) (“Appellate review is generally limited to issues raised before and decided by the trial court.”). This Court reviews unpreserved issues for plain error affecting a defendant’s substantial rights. People v Carines, 460 Mich 750, 763; 597 NW2d 130 (1999). In order to avoid forfeiture of the issue, (1) error must have occurred (2) the error must have been plain, i.e., clear or obvious and (3) the plain error affected the defendant’s substantial rights. Id. (citation omitted). This third requirement is satisfied if the defendant can demonstrate prejudice, i.e., that the error affected the outcome of the lower court proceedings. Id. If the defendant satisfied these three requirements, this Court will only grant reversal when the plain error resulted in the conviction of an innocent defendant or “‘seriously affected[ed] the fairness, integrity, or public reputation of judicial proceedings’. . . .” Id. at 763-764, quoting United States v Olano, 507 US 725, 736-737; 113 S Ct 1770; 123 L Ed 2d 508 (1993).

-2- In order to be entitled to a new trial on the basis of newly discovered evidence, a defendant must meet the following requirements: (1) the evidence itself, not merely its materiality, was newly discovered, (2) the newly discovered evidence was not cumulative, (3) the party could not, using reasonable diligence, have discovered and produced the evidence at trial, and (4) the new evidence makes a different result probable on retrial. Grissom, 492 Mich at 313 (quoting People v Cress, 468 Mich 678, 692; 664 NW2d 174 (2003)). While newly discovered impeachment evidence is generally insufficient to warrant a new trial, this evidence may be grounds for a new trial if it satisfies the four part test set forth in Cress. However, “[n]ewly discovered impeachment evidence concerning immaterial or collateral matters cannot satisfy Cress. But if it has an exculpatory connection to testimony concerning a material matter and a different result is probable, a new trial is warranted.” Grissom, 492 Mich at 321.

The purported new evidence that defendant provides consists of three items: (1) an affidavit sworn by Edward Jones, (2) a petition for a personal protection order (PPO) signed by Roy Frank Adler seeking protection from Dalton because she allegedly attacked him with a knife, and (3) defendant’s medical records which she claims demonstrate that she was suffering from alcoholism, taking tranquilizers, and suffering from posttraumatic stress disorder (PTSD) and thought disorders at the time she gave her incriminating statement to Duda.

Both Jones’s affidavit and Adler’s petition are new impeachment evidence.

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People of Michigan v. Toni Alicia Liley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-toni-alicia-liley-michctapp-2016.