PEOPLE OF MI V NANCY LEE SCHUETTE
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
May 13, 1997
Plaintiff-Appellee,
v
No. 187995
Recorder’s Court
LC No. 94-007478
NANCY LEE SCHUETTE,
Defendant-Appellant.
Before: Sawyer, P.J., and Murphy and Cavanagh, JJ.
PER CURIAM.
Defendant appeals as of right from her jury trial conviction of embezzlement by an agent or
trustee over $100, MCL 750.174; MSA 28.371. The trial court sentenced defendant to a term of one
to ten years’ imprisonment for the conviction. We affirm.
I
Defendant argues that the trial court abused its discretion in allowing the prosecution to submit
evidence that over a thousand improper transaction cancellations, or “voids,” had been entered on the
cash register at defendant’s employer, the 34th District Court, resulting in a loss to the district court of
$270,000 over a nine-year period. The decision whether to admit or exclude evidence is within the trial
court’s discretion. This Court will find an abuse of discretion only when an unprejudiced person,
considering the facts on which the trial court acted, would say there is no justification or excuse for the
ruling made. People v McAlister, 203 Mich App 495, 505; 513 NW2d 431 (1994).
We conclude that that the trial court did not abuse its discretion in admitting the evidence. The
evidence was admitted for the proper purpose of showing that defendant followed a plan or scheme in
embezzling from the district court, and it was relevant to and probative of that plan. See People v
VanderVliet, 444 Mich 52, 74; 508 NW2d 114 (1993). The evidence showed that defendant entered
the voids into the register to hide the fact that she took money out of it or out of the court vault. No
receipts for a legitimate mistake that the void was e
ntered to correct were found, giving rise to an
inference that defendant failed to generate receipts that would have allowed auditors to trace the voids
to other transactions. The voids corresponded to dates on which defendant made substantial cash
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deposits to her bank account, deposits that could not be accounted for by defendant’s paycheck.
Contrary to defendant’s argument, the evidence was not unfairly prejudicial because the prosecution
also submitted an overwhelming amount of evidence about defendant’s behavior toward the district
court’s money before and on February 26, 1993, the date of the conviction offense, and about
defendant’s spending habits. Moreover, the trial court gave the jury a limiting instruction on the proper
use of the evidence, even repeating the instruction during deliberations at the jury’s request. See id.
II
Defendant next contends that the trial court deprived her of due process by allowing two counts
of embezzlement that were not supported by sufficient evidence to go to the jury. Due process requires
that the prosecutor introduce sufficient evidence to justify a reasonable trier of fact in concluding that the
defendant is guilty beyond a reasonable doubt. People v Fisher, 193 Mich App 284, 287; 483
NW2d 452 (1992). If sufficient evidence is not introduced, a directed verdict should be entered.
People v Hampton, 407 Mich 354, 368; 285 NW2d 284 (1979), cert den 449 US 885 (1980).
We agree with defendant that the evidence submitted for the two counts was not sufficient to
support a conviction on those counts, and the trial court erred in denying defendant’s motion for a
directed verdict. Nevertheless, defendant was not prejudiced by the submission of the charges to the
jury because the jury failed to reach a verdict on those charges. Although defendant argues that the
conviction on Count I was the result of prejudice, we find that the actual prejudicial effect of the error
on the factfinder was negligible because the evidence that defendant embezzled over $100 from the
court was overwhelming.1 Reversal is therefore not required. See People v Mateo, 453 Mich 203,
221; 551 NW2d 891 (1996).
Defendant contends that because there was insufficient evidence to support two counts, the
prosecutor engaged in impermissible overcharging. We disagree. The prosecutor had wide discretion
over what charges to file, and that discretion will not be disturbed absent a showing of clear and
intentional discrimination based on an unjustifiable standard such as race, religion, or some other
arbitrary classification. People v Oxendine, 201 Mich App 372, 377; 506 NW2d 885 (1993).
III
Finally, defendant argues that she was deprived of a fair and impartial trial because the
prosecutor made a number of improper remarks during his closing argument. Defendant did not object
at trial to the comments of which she now complains. To preserve for appeal an argument that the
prosecutor committed misconduct during trial, a defendant must object to the conduct at trial on the
same ground as she asserts on appeal. In the absence of a proper objection, review is precluded unless
a curative instruction could not have eliminated the prejudicial effect or the failure to consider the issue
would result in a miscarriage of justice. People v Nantelle, 215 Mich App 77, 86-87; 544 NW2d
667 (1996).
First, defendant points to the prosecutor’s comment that defendant and her father, James
Weems, who did part-time accounting work for the district court, ran a money-laundering scheme.
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However, the prosecutor may draw reasonable inferences from the evidence presented at trial. People
v Bahoda, 448 Mich 261, 282; 531 NW2d 659 (1995); People v Weatherspoon, 171 Mich App
549, 557; 431 NW2d 75 (1988). Weems admitted that he wrote checks to defendant from an asset
management account that were cashed at the court, that these checks often coincided with his payment
from the court for his services, and that they were often in amounts of about half of what he had been
paid. Furthermore, the checks often coincided with improper voids. In addition, Weems was paid
several times what his services were worth. Weems did not have a written contract with the court for
his services and claimed to have lost all the records of the work that he did. Based on this evidence, we
conclude that the prosecutor’s comment was not improper.
The prosecutor’s comment that defendant was “stealing money hand over fist” was also not
improper. The statement was supported by evidence that more than a thousand improper voids had
been entered, resulting in a loss of $270,000 to the court, coupled with the evidence of defendant’s
financial irregularities. See Bahoda, supra; Weatherspoon, supra.
Defendant also claims that the prosecutor’s remarks to the jury that “you wouldn’t be on the
jury if I were not satisfied that you had the God-given common sense to figure this out,” and that if they
“were fools, [they] wouldn’t be here” were improper appeals to the prestige of his office. We disagree.
The prosecutor’s appeal to the jurors’ common sense was permissible. See People v Lawton, 196
Mich App 341, 355; 492 NW2d 810 (1992); People v Laker, 7 Mich App 425, 428; 151 NW2d
881 (1967). Similarly, the prosecutor’s remark that the jurors included people with computer and
actuarial experience was not improper because the prosecutor explained that the entire jury should use
its training and individual experience to “calculate the odds of this happening by accident.” Thus, the
statement was merely an invocation to the jury to use its common sense and experience in evaluating the
evidence, rather than an unfair appeal to certain jurors.
Finally, defendant asserts that the prosecutor injected an inflammatory comment into his closing
argument by comparing defendant’s spending habits to a cocaine addiction. However, we cannot say
that defendant was prejudiced by this remark. The trial court stopped the prosecutor’s argument,
admonished him, and told the jury to disregard the “improper and inappropriate” remark. In addition,
the trial court carefully instructed the jury that the lawyers’ statements and arguments were not to be
considered as evidence. We conclude that the statement did not lead to a miscarriage of justice, and
defendant was not denied a fair and impartial trial. Cf. People v Mooney, 216 Mich App 367, 378
379; 549 NW2d 65 (1996).
Affirmed.
/s/ David H. Sawyer
/s/ William B. Murphy
/s/ Mark J. Cavanagh
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1
Defendant was the district court’s administrator with responsibility for overseeing the court’s cashiers.
Defendant was heard to say on February 26, 1993, that she was taking the money necessary to cash a
personal check from the court vault. Defendant had a history of cashing personal checks at the district
court, although court policy did not permit her to do so. Shortly after defendant cashed her check on
February 26, 1993, an improper void was entered into the district court cash register for six hundred
dollars. More than a thousand similar voids had been made over the preceding nine years, resulting in a
loss of $270,000 to the district court. The voids corresponded to dates on which defendant made
substantial cash deposits to her bank account, deposits that could not be explained by defendant’s
paychecks. Defendant was deeply in debt. One of defendant’s employees had often seen defendant
taking twenty dollars from the vault, saying she needed it for lunch or to buy refreshments for the
courthouse staff. When the employee challenged defendant, defendant snapped, “Hey, I’m queen bee
here, honey. You don’t question me. Nobody’s going to throw me off my throne. You remember who
the boss is.”
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