People of Michigan v. Kerri Lynn Thorne
People of Michigan v. Kerri Lynn Thorne
Opinion
Following a jury trial, defendant, Kerry L. Thorne, appeals as of right her conviction of larceny in a building, MCL 750.360. For the reasons explained in this opinion, we affirm.
On April 12, 2016, defendant and the victim were playing slot machines next to each other at the Odawa Casino in Petoskey, Michigan. When the victim left her slot machine to use the restroom, defendant took the victim's TITO 1 out of the slot machine that the victim had been playing. While the victim was on her way to the restroom, she realized that she had not retrieved her TITO. The victim returned to the slot machine and asked defendant if she had seen the TITO, and defendant responded that she had not.
The victim reported the missing TITO to a security guard. Video footage from the casino showed defendant taking the TITO, and a police officer was called to investigate the incident. When speaking to the police, defendant initially denied that she had taken the TITO, but she later admitted doing so after the officer informed defendant of the surveillance footage.
At trial, defendant did not dispute having taken the TITO; rather, she testified that she believed that the TITO had been abandoned. According to defendant, her belief was rooted in her prior experiences in casinos, her prior discussions with casino staff, and an earlier instance in which staff had prevented her from
retrieving her own TITO after she had momentarily left her slot machine. A jury convicted defendant of larceny in a building. Defendant now appeals as of right.
I. PROPERTY "OF ANOTHER"
Defendant first argues that she did not commit a larceny because the TITO
*564 was not the property "of another." Specifically, defendant maintains that the victim did not have the right to possess the TITO as against defendant because the victim abandoned or, at a minimum, "lost" the TITO. Because the TITO was lost or abandoned, defendant maintains that she-"or anyone else that sat down at that slot machine and played"-had the right to possess the TITO.
Questions of statutory interpretation and issues relating to the sufficiency of the evidence are reviewed de novo.
People v. Cline
,
For purposes of the "of another" requirement, "possession, and not title ownership is the determinative requirement in larceny crimes."
Conversely, "if the defendant had the right to possess the property as against the complainant at the time of the taking, no larceny could occur."
To determine whether "another" had ... rightful possession, courts must examine the respective rights to the property. This examination requires courts to determine both the rights of all relevant individuals to the property and whether any of those individuals held a right to possess the property as against the defendant. To undertake this examination, courts should consult pertinent statutes, ordinances, contracts, caselaw, and the like that give rise to the individuals' rights and define the relationship between those rights .... [ Id. at 414.]
In this case, the victim using the slot machine had actual possession of the TITO until she walked away from the machine. According to the victim's testimony, as she walked to the bathroom, she realized that she had left her ticket behind and, when the victim saw her daughter-in-law, the victim told her that she had "lost" the ticket. But within 4 minutes, the victim returned to the slot machine with her daughter-in-law to look for the ticket. The mere fact that the victim momentarily walked away from the machine does not establish that the victim gave up possession of the TITO. That is, possession can be either actual or constructive, and it can be concluded from the evidence that the victim retained the power and intention to exercise dominion or control over the TITO.
steal. See
People v. Harmon
,
II. JURY INSTRUCTIONS ON ABANDONED PROPERTY
Defendant next argues that the trial court erred by failing to give a specific instruction on abandoned property or that, alternatively, her trial counsel's failure to request an abandoned property instruction amounted to ineffective assistance of counsel. We first note that defendant waived review of the jury instructions because her counsel clearly expressed satisfaction with the trial court's instructions. See
People v. Kowalski
,
Defendant preserved her claim of ineffective assistance of counsel by raising it in a motion for a new
trial.
People v. Wilson
,
To establish ineffective assistance of counsel, defendant "must establish (1) the performance of [her] counsel was below an objective standard of reasonableness under prevailing professional norms and (2) a reasonable probability exists that, in the absence of counsel's unprofessional errors, the outcome of the proceedings would have been different."
People v. Sabin (On Second Remand)
,
"A criminal defendant is entitled to have a properly instructed jury consider the evidence against [her]."
People v. Riddle
,
if there is evidence to support them."
People v. Armstrong
,
In this case, defendant contends that counsel should have requested an instruction on abandoned property. The "abandonment" of property refers to "the voluntary relinquishment thereof by its owner or holder, with the intention of terminating his or her ownership, possession, and control, and without vesting ownership in any other person." 1 C.J.S., Abandonment, § 1, p. 2.
3
. See also
Roebuck v. Mecosta County Rd. Comm.
,
Hawkins v. United States
,
At trial, defendant testified that she thought the TITO was "abandoned" when the victim walked away from the slot machine, and she specified that she held this belief because of her past experiences in the casino. Arguably, given this testimony, defense counsel could have sought an instruction regarding abandoned property. However, counsel's actions are presumed to be sound trial strategy, and defendant has not overcome the presumption that counsel's decisions regarding the jury instructions were a matter of trial strategy, particularly when, as discussed later in this opinion, the instructions on the elements of larceny under M. Crim. JI 23.4 were sufficient to protect defendant's rights. See
People v. Meissner
,
Moreover, even assuming counsel could, or should, have requested a specific instruction on abandonment, we are not persuaded that defendant is entitled to relief on appeal. Counsel's failure to request an instruction on abandonment did not prevent defendant from presenting a substantial defense. To the contrary, even absent a specific jury instruction, defendant testified to her belief that the property was abandoned and, in closing arguments, defense counsel argued that defendant did not intend to take property belonging to anyone else because, at the time she took the TITO, she did not think it belonged to the victim. Further, the jury instructions given did not prevent the jury from returning a not guilty verdict if they believed defendant's version of events. 4 The instructions *567 given on the
elements of larceny in a building, which were consistent with M. Crim. JI 23.4, required the jury to find that defendant took "someone else's property" and that "at the time the property was taken, the Defendant intended to permanently deprive the owner of the property." Had the jury believed that the TITO was abandoned or had the jury determined that defendant honestly believed that the TITO was abandoned, they would not have concluded that she took "someone else's property" or that when she did so she "intended to permanently deprive the owner of the property."
Additionally, despite defendant's claim that she believed that the TITO was abandoned, we note that there was strong evidence that this was not her honest belief. Unlike the "spent casings left in the hinterland to rust away" like unwanted junk in
Morissette
,
TITO, rather than claim that she simply picked up abandoned property, she said that she did not take the TITO. These lies to the victim and the authorities are indicative of a consciousness of guilt. See
People v. Unger
,
III. CONSTITUTIONAL RIGHT TO TESTIFY
Finally, defendant claims that she was deprived of her constitutional right to testify when the trial court sustained a relevancy objection during her testimony. In particular, during defendant's testimony, defense counsel asked her whether she was familiar with the casino's practices regarding a "bowl of tickets." The prosecutor objected on relevancy grounds, and the trial court sustained the objection. Defendant now claims that this ruling deprived her of the right to testify in her own defense and to offer exculpatory evidence that would have revealed that TITOs are commonly abandoned at the casino.
"A defendant's right to testify in [her] own defense stems from the Fifth, Sixth, and Fourteenth amendments of the United States Constitution."
People v. Boyd
,
procedure and evidence designed to assure both fairness and reliability in the ascertainment of guilt and innocence.' "
People v. Hayes
,
At the outset, we note that this is not a case in which the trial court prevented defendant from taking the stand. Cf.
People v. Solomon (Amended Opinion)
,
However, even assuming that this testimony was relevant, the exclusion of this testimony did not prevent defendant from testifying on her own behalf, and any error in excluding this testimony was harmless. See
Solomon
,
supervisors, slot attendants, about slips that have been left over, whether it be fifteen cents or $15.00, and they considered it abandoned, and that was my line of thinking." More specifically, defendant testified that two weeks before this incident, she had been playing a slot machine, she left the machine for a few moments, and when she returned to the machine, casino staff denied her receipt of her winnings because she had abandoned her machine. In short, the exclusion of evidence relating to a bowl of TITOs did not prevent defendant from testifying on her own behalf to her understanding of the casino's practice of deeming TITOs "abandoned" if a machine was left unattended. Moreover, as discussed earlier, given the $40 value of the ticket, the fact that defendant took the TITO within 30 seconds of watching the victim walk away, and the lies defendant told when first asked about the TITO, there was strong evidence that she did not honestly believe that the victim's TITO was abandoned. Overall, because defendant was able to present her abandonment-of-property defense, any potential error in the exclusion of her testimony relating to a "bowl of tickets" was harmless, particularly in light of the strong evidence of defendant's guilt. See
Affirmed.
MARKEY, P.J., and HOEKSTRA and RONAYNE KRAUSE, JJ., concurred.
TITO means "ticket-in, ticket-out." A TITO slot machine produces a piece of paper with the player's present credit value upon conclusion of play. For ease of reference in this opinion, we refer to this piece of paper as a TITO. A player may either exchange the TITO for cash or use it in another machine to play more games.
On appeal, defendant also argues that the TITO may have been owned or possessed by the casino once the victim walked away from the slot machine. We fail to see how this argument aids defendant because property belonging to, or in the possession of, the casino would still be property "of another." See generally
People v. Hatch
,
Formatting altered.
Defendant relies heavily on
Morissette
, wherein the Court determined that the defendant's honest belief that property was abandoned negated the specific intent required to convert property, and the Court reversed the defendant's conviction on the basis of improper jury instructions on intent.
Morissette
,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.