PEOPLE OF MI V MICHAEL J CAPERTON
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
March 5, 1999
Plaintiff-Appellee,
v
No. 198471
Saginaw Circuit Court
LC No. 91-005590 FC
MICHAEL J. CAPERTON,
Defendant-Appellant.
Before: Jansen, P.J., and Sawyer and Markman, JJ.
PER CURIAM.
In February 1992, defendant was convicted by a jury of kidnapping, MCL 750.349; MSA
28.581, armed robbery, MCL 750.529; MSA 28.797, and unarmed robbery, MCL 750.530; MSA
28.798, for which he was sentenced to concurrent terms of life in prison, thirty to forty-five years and
ten to fifteen years, respectively. He failed to seek appellate review within the time limits established in
MCR 7.204 and MCR 7.205. More than two years later, defendant filed a motion for relief from
judgment.1 The trial court found that defendant failed to establish good cause for failing to raise the
issues in a timely appeal or actual prejudice from the alleged irregularities, MCR 6.508(D)(3), and
denied the motion. Defendant now appeals by delayed leave granted and we affirm.
MCR 6.508(D) provides in pertinent part:
The defendant has the burden of establishing entitlement to the relief requested.
The court may not grant relief to the defendant if the motion
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(3) alleges grounds for relief, other than jurisdictional defects, which could have
been raised on appeal from the conviction and sentence or in a prior motion under this
subchapter, unless the defendant demonstrates
(a) good cause for failure to raise such grounds on appeal or in the prior
motion, and
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(b) actual prejudice from the alleged irregularities that support the claim for
relief. As used in this subrule, “actual prejudice” means that,
(i) in a conviction following trial, but for the alleged error, the defendant
would have had a reasonably likely chance of acquittal;
***
(iii) in any case, the irregularity was so offensive to the maintenance of a
sound judicial process that the conviction should not be allowed to stand regardless of
its effect on the outcome of the case;
(iv) in the case of a challenge to the sentence, the sentence is invalid.
The court may waive the “good cause” requirement of subrule (D)(3)(a) if it concludes
that there is a significant possibility that the defendant is innocent of the crime.
We reject defendant’s claim that he should not be required to establish good cause and actual
prejudice because he never had the benefit of seeking appellate review of his convictions and sentences.
Defendant’s interpretation would require the court to ignore the plain language of the court rule and is
without merit. Subchapter 6.500 is the only means for reviewing “a judgment of conviction and
sentence entered by the circuit court . . . not subject to appellate review under subchapters 7.200 or
7.300 . . . .” MCR 6.501. The staff comment to that rule explains that subchapter 6.500 “provides the
exclusive means to challenge convictions in Michigan courts for a defendant who has had an appeal by
right or by leave, who has unsuccessfully sought leave to appeal, or who is unable to file an application
for leave to appeal to the Court of Appeals because 18 months have elapsed since the judgment.”2 The
rule clearly encompasses a situation in which a defendant has failed to file a timely claim of appeal under
MCR 7.204(A)(2), and failed to file a late application for leave to appeal within the time permitted
under MCR 7.205(F)(3). Therefore, even though defendant never appealed his convictions and
sentences, his only right to review was under subchapter 6.500 and thus he was obligated to comply
with its requirements. People v Caston, 228 Mich App 291, 298; 579 NW2d 368 (1998).
The trial court erred to the extent that it ruled that defendant’s failure to establish good cause
precluded review of his claim that the court had considered an uncounseled juvenile adjudication at
sentencing. The collateral challenge to the prior conviction “raises a jurisdictional defect not subject to
the ‘good cause’ or ‘actual prejudice’ demands of MCR 6.508(D)(3) . . . .” People v Carpentier,
446 Mich 19, 30; 521 NW2d 195 (1994). However, that error was harmless because the substantive
claim itself is without merit. Defendant did not meet his burden of proving that the adjudication was
taken without counsel or a proper waiver of counsel because he failed to present prima facie evidence
of that fact, such as a docket entry showing the absence of counsel or a transcript of the hearing, and he
failed to present evidence that he requested such records from the sentencing court and that his request
was ignored or denied. Id. at 31. Moreover, even if defendant had met his burden of proof, the
adjudication did not actually result in incarceration and, therefore, was not obtained in violation of his
constitutional right to counsel. People v Daoust, 228 Mich App 1, 18-9; 577 NW2d 179 (1998).
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Because defendant could have raised each of the remaining issues addressed in his motion for
relief from judgment in an appeal, had he filed a claim of appeal or application for leave to appeal in a
timely manner, he was required to show good cause for failing to seek appellate review in a timely
manner. “Good cause requires a showing of some impediment external to the petitioner.” Carpentier,
supra at 44 (Riley, J., concurring). It also “may be shown by ‘some objective factor external to the
defense that impeded . . . efforts to comply with the State’s procedural rules.’” Id. at 44 n 1, quoting
Murray v Carrier, 477 US 478, 488; 106 S Ct 2639; 91 L Ed 2d 397 (1986). Good cause does not
exist “when a delay occurs because of defendant’s own conduct or unwarranted behavior.” Id.
The trial court determined that defendant’s failure to seek appellate review in a timely manner
“was a direct result of [his] own negligence” and thus he failed to establish good cause. The record
shows that, after imposing sentence, the trial court advised defendant that if he wanted appellate counsel
appointed, the request “must be made in writing and sent directly to the Court within 42 days.”
Defendant was given the form for requesting counsel and signed and dated the form in the space under
the heading “RECEIPT OF NOTICE OF APPEAL RIGHTS,” which was followed by the statement
“On this day I received this form and financial schedule. I understand that I must return the completed
form to the court within 42 days if I want an attorney appointed for my appeal.” The signature line was
followed by the heading “REQUEST FOR APPOINTMENT OF ATTORNEY” and directed
defendant to fill out the financial schedule on the back of the form and sign his name in the space
provided if he wanted an attorney provided to him. It further advised that once he completed the
request for appointment of attorney and financial schedule, “keep one copy for yourself and return the
other copy to the court.” There was no claim that defendant did not receive his two copies of the form
or that he could not read or understand its contents. His only claim was that he thought that he had
requested appointment of counsel by signing the receipt even though he did not fill out the financial
schedule or sign in the space for requesting appointment of counsel, an error which he could have
realized had he simply read the form. Because the failure to seek appellate review in a timely manner
was due to defendant’s own conduct, he failed to establish good cause as required under MCR
6.508(D)(3)(a). Therefore, the trial court did not err in denying the motion for relief from judgment.
Affirmed.
/s/ Kathleen Jansen
/s/ David H. Sawyer
/s/ Stephen J. Markman
1
Defendant alternatively sought a delayed motion for a new trial. However, such a motion could not
have been filed more than eighteen (now twelve) months after entry of the judgment, MCR
6.431(A)(3); MCR 7.205(F)(3). Because defendant’s motion was filed after that time, he was not
entitled to move for a new trial, but rather he could only seek relief under MCR 6.500 et. seq.
2
This time limit was shortened to twelve months in November 1995.
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