People of Michigan v. Christopher Nicholson
People of Michigan v. Christopher Nicholson
Opinion of the Court
On order of the Court, the application for leave to appeal the August 10, 2017 judgment of the Court of Appeals is considered, and it is DENIED, because we are not persuaded that the questions presented should be reviewed by this Court. The motions to expand the record, to change the trial court judge, and for an evidentiary hearing are DENIED.
Concurring Opinion
I concur in this Court's order denying leave to appeal, but write separately because I believe the Court of Appeals erred by applying the "common scheme or plan" exception to MRE 404(b) when the evidence of the defendant's prior armed-robbery conviction was only logically relevant to prove identity under a modus operandi theory. I nevertheless concur in the order denying leave because the defendant has not shown that the error undermined the reliability of the verdict.
Evidence of other acts may be admissible under MRE 404(b) if the proponent can show logical relevance and a proper, nonpropensity purpose such as "proof of motive, opportunity, intent, preparation, scheme, plan, or system in doing an act, knowledge, identity, or absence of mistake or accident ...." MRE 404(b). A court
considering 404(b) evidence must not simply accept at face value the stated purpose of other-acts evidence. Instead, the court must "closely scrutinize" whether the proponent's theory of relevance is consistent with its stated purpose.
People v. Denson
,
The trouble, of course, is that a common design or common plan is the core element of a modus operandi theory. See 1 McCormick, Evidence (7th ed.), § 190, p. 1036 (modus operandi requires common characteristics of perpetrator's crimes be "so unusual and distinctive as to be like a signature"). For cases in which only identity is at issue, the proponent cannot just pluck out the core element of modus operandi and dub it a "common plan or scheme" to admit the same evidence under the lower standard. To do so would render the stricter standard all but illusory.
In this case, the prosecution proffered evidence-ostensibly for the purpose of showing a common scheme or plan under MRE 404(b) -that the defendant had been convicted of armed robbery a decade before. The Court of Appeals found that a common scheme or plan existed based on certain similarities between the two robberies: both happened at gas stations in the city of Ann Arbor, both occurred late at night, and both were committed by two people wearing bandannas and holding pellet guns. The panel concluded that the trial court had not abused its discretion by admitting the evidence because it was "highly probative to demonstrate that defendant had a characteristic pattern that he employed in robbing stores."
People v. Nicholson
, unpublished per curiam opinion of the Court of Appeals, issued August 10, 2017 (Docket No. 333546), p. 5,
This was error. The only element in dispute was the identity of the robbers, so the logical relevance of the defendant's
previous
armed-robbery conviction was only to show it was more likely than not that he committed
this
robbery. The trial court should have considered whether there was such a " 'striking similarity' " between the two robberies as to constitute a signature.
Denson
,
Denson
,
Bernstein, J., joins the statement of McCormack, J.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.