People v. Dowdy

769 N.W.2d 648, 484 Mich. 855
CourtMichigan Supreme Court
DecidedAugust 6, 2009
Docket138351
StatusPublished
Cited by4 cases

This text of 769 N.W.2d 648 (People v. Dowdy) 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 v. Dowdy, 769 N.W.2d 648, 484 Mich. 855 (Mich. 2009).

Opinion

769 N.W.2d 648 (2009)

PEOPLE of the State of Michigan, Plaintiff-Appellant,
v.
Randall Lee DOWDY, Defendant-Appellee.

Docket No. 138351. COA No. 287689.

Supreme Court of Michigan.

August 6, 2009.

Order

On order of the Court, the application for leave to appeal the February 12, 2009 *649 order of the Court of Appeals is considered and, pursuant to MCR 7.302(H)(1), in lieu of granting leave to appeal, we REMAND this case to the Court of Appeals for consideration as on leave granted.

MARILYN J. KELLY, C.J. (concurring).

I concur in this Court's order remanding the case to the Court of Appeals for consideration as on leave granted because there is no published caselaw governing the unusual factual circumstances presented. Justice Young generously puts forth a blueprint showing how the Court of Appeals could decide the matter. But, I question whether the pertinent section of the Sex Offenders Registration Act[1] (SORA) can be applied to defendant given that he was unable to register a residence. A person cannot be criminally liable for failing to do an act that he or she is incapable of performing.[2] Therefore, it appears that the circuit court may have properly dismissed the charges against defendant.

Defendant was convicted of crimes that required him to register and report under SORA. Upon his release from prison, he resided at the Volunteers of America (VOA) shelter in Lansing. He properly registered the VOA shelter address through the Department of Corrections before his release from prison.[3] After living at the VOA for about four years, defendant was told that he could no longer stay there because of the shelter's policy to refuse services to convicted sex offenders.

Because defendant registered no other address, he was charged with four counts of violating SORA: (1) one count of failing to register (a felony),[4] (2) two counts of failing to comply with reporting duties (a misdemeanor),[5] and (3) one count of refusing or failing to pay a registration fee (a misdemeanor).[6] The district court bound *650 him over for trial as charged. The circuit court determined that it was impossible for defendant to comply with the SORA requirements and dismissed the charges. Because all four charges against defendant have a willfulness requirement, he cannot be guilty of any of them unless he acted willfully.

The pertinent provision of SORA is MCL 28.725(1). It reads:

An individual required to be registered under this act shall notify the local law enforcement agency or sheriff's department having jurisdiction where his or her new residence or domicile is located or the department post of the individual's new residence or domicile within 10 days after the individual changes or vacates his or her residence, domicile, or place of work or education, including any change required to be reported under [MCL 28.724(a) (emphasis added).]

The felony charge against defendant is premised on the fact that he failed to register a new residence. SORA defines residence as "that place at which a person habitually sleeps, keeps his or her personal effects, and has a regular place of lodging."[7] It does not appear that the defendant had a new residence to register once the VOA required him to leave the shelter. Underpasses and park benches may be the places where defendant "habitually sleeps" but they hardly qualify as a "regular place of lodging" under the statute.

It seems unreasonable to interpret the statute to require that a homeless person register wherever his or her cardboard box happens to be set up for the night.[8] City street corners fail to meet the statutory definition of residence. First, a defendant must habitually sleep somewhere for it to be a residence.[9] For something to be habitual, it must be more than a random occurrence or event.[10] Second, a place must be a regular place of lodging to qualify as a residence. Again, defendant does not have a regular place of lodging if he is nomadically moving around the city depending on the weather, availability of food, shelter, and other resources.

Moreover, SORA prohibits a defendant from registering an address that is not his or her true residence.[11] A defendant cannot register a place as his or her residence unless that place qualifies as a residence under the act. Defendant in this case would have violated the act by registering an address, such as a temporary park bench, because a temporary park bench does not meet the statutory requirement for a residence. Justice Young's interpretation of the statute creates a Catch-22 situation, which would force defendant either to report a false residence and violate SORA, or do nothing and violate SORA. *651 Either way, it is impossible for him to comply with the statute.

A defendant should not be excused from SORA requirements for willfully avoiding the registration requirement by failing to establish a residence. However, a defendant cannot be held to violate the act where he cannot comply. Even if defendant in this case had registered "Greater Lansing Area" with the police, this would not satisfy the residency requirements of SORA. He simply had no residence to register. And nothing indicates that he failed to establish a residence, shuffling from park bench to highway to underpass to cardboard box, in an attempt to avoid the registration requirements of SORA.

Therefore, I believe that the circuit court may have correctly dismissed the charges against defendant because it was impossible for him to comply with SORA.

YOUNG, J. (concurring).

I concur in this Court's order remanding this case to the Court of Appeals for consideration as on leave granted. I write separately to express my belief that the circuit court erred in dismissing the various charges brought against defendant. Contrary to the expostulations of Chief Justice Kelly and Justice Hathaway, defendant was not charged with violating the Sex Offenders Registration Act (SORA)[12] because he is homeless or lacks a permanent residence. Rather, the criminal charges lodged against defendant are premised upon the fact that he made absolutely no effort to comply with the quarterly reporting requirements of the SORA for three years.

Defendant is a convicted sex offender who has been homeless since his release from prison in 2002. When defendant initially registered under SORA, he falsely provided the address of the soup kitchen where he ate meals but did not reside. Defendant last reported this address in 2003, and has not reported or updated his address since.[13]

Defendant was charged with one felony count and three misdemeanor counts relating to his failure to report in person to a local law enforcement agency on a quarterly basis, to update his residence information, and his failure to pay a reporting fee in violation of SORA. The district court bound defendant over for trial as charged. The circuit court dismissed the charges because it could not "see how a homeless person" "with no place to go" could "comply with the terms of the act." The prosecution appealed to the Court of Appeals, which denied leave to appeal.

I believe that the circuit court erred in dismissing the charges against defendant. MCL 28.725a(3) and (4)[14] require a convicted *652 sex offender to report to the local law enforcement agency in the county in which he "is domiciled or resides"[15] on a quarterly basis.

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Related

People v. Dowdy
802 N.W.2d 239 (Michigan Supreme Court, 2011)
People v. Dowdy
787 N.W.2d 131 (Michigan Court of Appeals, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
769 N.W.2d 648, 484 Mich. 855, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-dowdy-mich-2009.