People of Michigan v. William Edward Scholtes

CourtMichigan Court of Appeals
DecidedMay 9, 2019
Docket341614
StatusUnpublished

This text of People of Michigan v. William Edward Scholtes (People of Michigan v. William Edward Scholtes) 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. William Edward Scholtes, (Mich. Ct. App. 2019).

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED May 9, 2019 Plaintiff-Appellee,

v No. 341614 Berrien Circuit Court WILLIAM EDWARD SCHOLTES, LC No. 2017-001783-FH

Defendant-Appellant.

Before: BOONSTRA, P.J., and METER and FORT HOOD, JJ.

PER CURIAM.

Defendant, William Edward Scholtes, appeals as of right his jury trial convictions of unlawful imprisonment, MCL 750.349b, aggravated domestic violence, MCL 750.81a, and felonious assault, MCL 750.82. Defendant was sentenced to concurrent terms of 43 to 180 months’ imprisonment for his unlawful imprisonment conviction, 64 days in jail for his aggravated domestic violence conviction, and 150 days in jail for his felonious assault conviction. We affirm.

I. MOTION TO AMEND WITNESS LIST

Defendant argues that the trial court erred in denying his motion to amend his witness list to add his uncle, William White, as an alibi witness several days before trial. We disagree.

We review for an abuse of discretion the trial court’s decision to disallow alibi witness testimony at trial because the defendant did not provide timely notice. See People v Travis, 443 Mich 668, 679-680; 505 NW2d 563 (1993) (recognizing that the alibi notice statute preserves the trial court’s “discretion to fix the timeliness of notice in view of the circumstances.”). When the trial court chooses an outcome that falls outside the range of reasonable and principled outcomes, this will result in an abuse of discretion. People v Yost, 278 Mich App 341, 353; 749 NW2d 753 (2008). In Yost, this Court observed that while a defendant has a constitutional right to present a defense and call witnesses in his favor at trial, this right will yield to rules of evidence and criminal procedure intended to maintain fairness during the truth-seeking function of a criminal trial. Id. at 379. At issue here is whether the trial court abused its discretion in declining to allow defendant to call White to testify concerning defendant’s alibi. MCL 768.20 provides, in pertinent part:

(1) If a defendant in a felony case proposes to offer in his defense testimony to establish an alibi at the time of the alleged offense, the defendant shall at the time of arraignment on the information or within 15 days after that arraignment but not less than 10 days before the trial of the case, or at such other time as the court directs, file and serve upon the prosecuting attorney a notice in writing of his intention to claim that defense. The notice shall contain, as particularly as is known to the defendant or the defendant’s attorney, the names of witnesses to be called in behalf of the defendant to establish that defense. The defendant’s notice shall include specific information as to the place at which the accused claims to have been at the time of the alleged offense.

(2) Within 10 days after the receipt of the defendant’s notice but not later than 5 days before the trial of the case, or at such other time as the court may direct, the prosecuting attorney shall file and serve upon the defendant a notice of rebuttal which shall contain, as particularly as is known to the prosecuting attorney, the names of the witnesses whom the prosecuting attorney proposes to call in rebuttal to controvert the defendant’s defense at the trial of the case. [Emphasis added.]

In the event that a defendant fails to timely file an alibi notice, MCL 768.21 sets forth the sanctions available to the trial court, and provides, in pertinent part:

(1) If the defendant fails to file and serve the written notice prescribed in [MCL 768.20 or MCL 768.20a], the court shall exclude evidence offered by the defendant for the purpose of establishing an alibi or the insanity of the defendant. If the notice given by the defendant does not state, as particularly as is known to the defendant or the defendant’s attorney, the name of a witness to be called in behalf of the defendant to establish a defense specified in [MCL 768.20 or MCL 768.20a], the court shall exclude the testimony of a witness which is offered by the defendant for the purpose of establishing that defense.

In Travis, the Michigan Supreme Court, in the factual context of a case involving the prosecution’s notice of its intent to introduce testimony to rebut an alibi defense, held that the language in MCL 768.20(2) “or at such other time as the court may direct” provides the trial court with discretion “to fix the timeliness of notice in view of the circumstances.” Travis, 443 Mich at 679. The Travis Court provided a list of factors, set forth in United States v Myers, 550 F2d 1036, 1043 (CA 5, 1977) that guide the trial court’s exercise of its discretion and recognized that “[t]his test has been applied both to the prosecution and to the defense in cases involving failure to file any notice[.]” Travis, 443 Mich at 682. Specifically, the Travis Court held that “the Myers test provides an appropriate standard by which to judge the exercise of discretion vested in the trial court by our notice-of-alibi statute.” Id. at 682-683. The factors from Myers were set forth by the Travis Court as follows:

“In determining how to exercise its discretionary power to exclude the testimony of undisclosed witnesses . . . a district court should consider (1) the

-2- amount of prejudice that resulted from the failure to disclose, (2) the reason for nondisclosure, (3) the extent to which the harm caused by nondisclosure was mitigated by subsequent events, (4) the weight of the properly admitted evidence supporting the defendant’s guilt, and (5) other relevant factors arising out of the circumstances of the case.” [Id at 692, quoting Myers, 550 F2d at 1043.]

In this case, defendant does not dispute that his disclosure of White was untimely. Instead, he contends that the trial court erred in excluding White’s testimony as a penalty for the late disclosure. However, the application of the Travis factors in this case confirms that the trial court did not abuse its discretion in excluding White’s testimony at trial.

The first factor concerns prejudice. Travis, 443 Mich at 682. In this case, the trial court found that the late notice would prejudice the prosecution. We agree with this conclusion. While the prosecution was aware of White before defendant moved to add him as a witness, the trial court correctly observed that the prosecution would require enough time to not only prepare to question White at trial, but to use cellular telephone records and surveillance from the area to confirm his location on May 2, 2017 when defendant claimed that the two met.

The second Travis factor concerns the reason for defendant’s nondisclosure. Id. While defendant maintained that he only remembered his alibi after White called him and informed him that the prosecution contacted him about the case, the veracity of this claim is dubious. Specifically, defendant was arraigned on May 11, 2017, but he did not seek to add White as a potential alibi witness until five days before trial on September 21, 2017. Defendant claimed that he first received information about White, his uncle, as an important alibi witness in this case on September 21, 2017. Defendant also attempts to place the onus for his faulty memory on the police, suggesting that because he was not questioned by the police about the events giving rise to this appeal before his arrest, this contributed to his failure to remember his alibi defense. We are not persuaded that the trial court erred in determining that defendant’s reason for the delay was not credible.

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People of Michigan v. William Edward Scholtes, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-william-edward-scholtes-michctapp-2019.