PEOPLE OF MI V EVELYN RICHARDSON
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
January 22, 2004
Plaintiff-Appellee,
v
No. 241172
Kalamazoo Circuit Court
LC No. 01-001664-FC
EVELYN RICHARDSON,
Defendant-Appellant.
Before: Markey, P.J., and Murphy and Talbot, JJ.
PER CURIAM.
Defendant appeals by right her convictions for armed robbery, MCL 750.227, and
carrying a concealed weapon, MCL 750.529, after a bench trial before Kalamazoo Circuit Judge
William Schma. We find no basis to conclude that Judge Schma abused his discretion by
denying defendant’s motion for new trial predicated on defendant’s claim of ineffective
assistance of counsel; nor did the trial court abuse its discretion by declining to conduct a more
extensive hearing on this issue. Defendant also argues Judge Schma abused his discretion by
sentencing her to 51 months to 30 years in prison for her armed robbery conviction. But
defendant asserts no claim that the sentence guidelines were inaccurately scored. Because
defendant’s sentence was within the recommended minimum guidelines range, MCL 769.34(10)
precludes this Court from granting relief. So, we affirm defendant’s convictions and sentences.
Defendant first argues that the trial court abused its discretion denying her motion for
new trial because she was denied effective assistance of counsel at trial. Defendant also argues
that the trial court abused its discretion by not entertaining further proofs on the issue at a
Ginther1 hearing. We find no abuse of discretion by the trial court.
A trial court may order a new trial on any ground that would support appellate reversal of
the conviction or because it believes that the verdict has resulted in a miscarriage of justice.
MCR 6.431(B). We review the trial court's decision denying a motion for a new trial for an
1
People v Ginther, 390 Mich 436, 441-442; 212 NW2d 922 (1973) held that when a defendant
“asserts that his assigned lawyer is not adequate or diligent . . . the judge should hear his claim
and, if there is a factual dispute, take testimony and state his findings and conclusion.”
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abuse of discretion. People v Cress, 468 Mich 678, 691; 664 NW2d 174 (2003). The trial court
abuses its discretion when its decision is “‘so palpably and grossly violative of fact and logic that
it evidences not the exercise of will but perversity of will, not the exercise of judgment but
defiance thereof, not the exercise of reason but rather of passion or bias.’” People v Yost, 468
Mich 122, 127; 659 NW2d 604 (2003), quoting Spalding v Spalding, 355 Mich 382, 384-385; 94
NW2d 810 (1959).
Here, defendant claimed that trial counsel’s performance was deficient because counsel
neglected to raise intoxication as a defense. Generally, to establish ineffective assistance of
counsel, a defendant must show: (1) that counsel’s performance was below an objective
standard of reasonableness under prevailing professional norms; (2) that there is a reasonable
probability that, but for counsel’s error, the result of the proceedings would have been different,
which in turn denied defendant a fair trial. People v Toma, 462 Mich 281, 302-303; 613 NW2d
694 (2000). Effective assistance of counsel is presumed, and the defendant bears a heavy burden
of proving otherwise. People v Riley (After Remand), 468 Mich 135, 140; 659 NW2d 611
(2003). “Whether a defendant has been denied the effective assistance of counsel is a mixed
question of law and fact. A judge must first find the facts and then must decide whether those
facts constitute a violation of the defendant's constitutional right to effective assistance of
counsel.” Id. at 139. We review the trial court’s factual findings for clear error, while its
constitutional determinations are reviewed de novo. People v LeBlanc, 465 Mich 575, 579; 640
NW2d 246 (2002).
At trial, Angela Gettys testified that defendant was a regular customer of the gas station
convenience store where she worked. According to Gettys, defendant walked in, went to the
back of the store, grabbed a bottle of water from the cooler and came up to the front of the store.
Gettys was standing behind her register when defendant came to the counter and set the bottle of
water down. Gettys testified she reached for the bottle of water to ring it up, and “the next thing
I knew a knife was in my face.” Defendant had a large kitchen knife and demanded that Gettys
give her all of the twenties from the drawer of the cash register. Although scared, Gettys, who
had no $20 bills, told defendant to “get the hell out of the store.” Defendant then stuck the knife
in the cash register, attempting to open it. Defendant, unable to get the register open, grabbed a
container filled with about five or six dollars in change for charitable donations from the counter.
After Gettys again told defendant to “get the hell out of the store,” defendant left with the change
container and the bottle of water. Gettys locked the store and called “911.”
Portage police officer Matthew Barkley testified that he responded to Gettys’ 911 call.
Barkley found the butcher knife used to commit the crime next to a driveway of the gas station.
He then went to defendant’s apartment, and after getting permission to search and defendant’s
telling where, he found the stolen water bottle hidden behind the couch and the donation
container on the floor next to defendant’s bed.
Officer Melia Demeester transported defendant from her apartment to the police station.
Demeester spoke with defendant who waived her Miranda2 rights. Defendant confessed to
2
Miranda v Arizona, 384 US 436; 86 S Ct 1602; 16 L Ed 2d 694 (1966).
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Demeester. Defendant also told Demeester that she had a drinking problem, and that she drank
to numb the pain because she had just lost a child to child protective services. Demeester
acknowledged that defendant was crying when she found her apartment and that defendant
initially denied involvement in the crime. Demeester also testified she smelled alcohol on
defendant when defendant was in the police car, and that defendant had informed her that she
had attempted suicide two days before.
Defendant testified at trial that shortly before the crime, she had lost a child [to protective
services]. Defendant also testified that she had just been released from a hospital for depression.
Defendant further testified that on the day of the incident, she was taking Antabuse, three kinds
of antidepressants, and was drinking alcohol, even though the alcohol mixed with the other drugs
made her sick. She acknowledged committing the crime, but claimed that her memory was
“scattered.”
Based upon this evidence, the trial court convicted defendant of armed robbery, MCL
750.227, and carrying a concealed weapon, MCL 750.529. “‘The elements of armed robbery
are: (1) an assault, (2) a felonious taking of property from the victim's presence or person, (3)
while the defendant is armed with a weapon described in the statute.’” People v Carines, 460
Mich 750, 757; 597 NW2d 130 (1999), quoting People v Turner, 213 Mich App 558, 569, 540
NW2d 728 (1995). Further, armed robbery is a specific intent crime for which the prosecutor
must establish that the defendant intended to permanently deprive the owner of property. People
v King, 210 Mich App 425, 428; 534 NW2d 534 (1995). As a specific intent crime, intoxication
may serve as a defense to the charge, but only “if the degree of intoxication is so great as to
render the accused incapable of entertaining the intent.” Id., citing People v Savoie, 419 Mich
118, 134; 349 NW2d 139 (1984).
In Savoie our Supreme Court overruled People v Crittle, 390 Mich 367; 212 NW2d 196
(1973), which had disproved the “capacity standard” for an intoxication defense. Savoie, supra
at 130, 134. Rather, the Savoie Court adopted the intoxication standard stated in Roberts v
People, 19 Mich 401 (1870) by Justice Christiancy:
In determining the question whether the assault was committed with the
intent charged, it was therefore material to inquire whether the defendant's mental
faculties were so far overcome by the effect of intoxication, as to render him
incapable of entertaining the intent. And for this purpose, it was the right and
duty of the jury -- as upon the question of intent of which this forms a part -- to
take into consideration the nature and circumstances of the assault, the actions,
conduct and demeanor of the defendant, and his declaration before, at the time,
and after the assault; and especially to consider the nature of the intent, and what
degree of mental capacity was necessary to enable him to entertain the simple
intent to kill, under the circumstances of this case -- or, which is the same thing,
how far the mental faculties must be obscured by intoxication to render him
incapable of entertaining that particular intent. [Savoie, supra at 133, quoting
Roberts, supra at 418 (Emphasis supplied by the Savoie Court).]
In the present case, the trial court was fully cognizant of the elements of armed robbery.
Indeed, before trial Judge Schma had rejected defendant’s effort to plead guilty pursuant to a
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plea bargain. In her plea colloquy, defendant indicated she had been drinking, was on
medication, had just been released from the hospital, and claimed she didn’t know if she acted
intentionally. Because defendant would not acknowledge the specific intent necessary for the
offense, Judge Schma refused to accept the plea. The bench trial followed defendant’s waiver of
jury trial.
In making its findings of fact, the trial court analyzed each element of the crimes charged
and paid particularly attention to whether the evidence proved defendant possessed the specific
intent necessary for the crimes. The trial court noted a number of actions that convinced it that
defendant acted deliberately and that she possessed the necessary specific intent. Judge Schma
noted that defendant: (1) carried a very large knife all the way to the gas station; (2) demanded
“twenties,” i.e., defendant knew what she wanted; (3) acted knowingly and deliberately in
attempting to pry open the cash register with the knife, and grabbed the jar of money before she
left the store; (4) when interviewed by police, approximately 20 minutes after the crime,
defendant was aware enough of her circumstances to deny any involvement with the crime, hid
the stolen water and money but then switch her story as she informed police of the location of
the stolen items; and (5) she was aware enough to inform the police officer of her alcohol
problem. The trial court specifically found that defendant’s professed memory loss was
“selective,” and that the evidence showed beyond a reasonable doubt that defendant acted
knowingly at the time of the offense.
Defendant’s appellate counsel timely moved for a new trial or a Ginther hearing.3
Defendant argued she had been denied a substantial defense when trial counsel failed to present
additional evidence of intoxication or effectively argue that defense. Defendant pointed to two
items of evidence not admitted at trial. The first was a competency report by Dr. Joe Galdi, a
forensic psychiatrist, who wrote:
[Defendant’s] actions at the time of the alleged offense reveal a high
likelihood that they were directly influenced by an alcohol influenced mental
state. Review of the evidence pertaining to her mental state at the time of the
alleged offense, in fact—whether it was deleteriously affected by alcohol
withdrawal or alcohol intoxication, i.e., craving or disinhibition of control—
suggests that the alleged offense was primarily influenced by previous alcohol
ingestion.
Second, appellate counsel noted that defendant’s medical records indicated she had a
.242 blood-alcohol level when she voluntarily admitted herself to a hospital two days before the
offense.
The trial court rejected defendant’s motion for new trial and her request for a Ginther
hearing. Regarding defendant’s claim to have been denied a substantial defense by trial counsel,
Judge Schma reasoned:
3
See n 1, supra.
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[O]n the issue of intoxication, the reason that I conclude that the presentation of
this defense - - even if pursued - - would not have resulted - - that there’s not a
substantial likelihood that it would have resulted in a different outcome; and,
therefore, there’s no showing of prejudice such as to warrant a new trial or a
Ginther hearing. I conclude that based on the analysis of the defendant’s
behavior that the Court provided in its finding [sic] of fact and conclusions of law
when it delivered its opinion. The question of alcohol was - - raised, and the
Court addressed her state of mind in its findings.
The trial court also found that trial counsel did not err by not calling Dr. Galdi because
his report made no finding as to defendant’s specific intent or state of mind at the time of the
offense. Rather, the report indicated that defendant’s actions might have been influenced by
alcohol, either intoxication or desire for money to obtain alcohol, but that did not rise to the level
of establishing an intoxication defense. The trial court concluded:
There’s [no] showing of prejudice and that there’s no showing that there would
have been a different result had this [additional evidence] been presented . . . .
To establish her claim of ineffective assistance of counsel defendant must show both
deficient performance by counsel and that she was prejudiced. Riley, supra at 130. The latter
requires defendant to demonstrate a reasonable probability that, but for counsel's unprofessional
error(s), the result of the proceeding would have been different.4 Toma, supra at 302-303. An
otherwise valid conviction may not be reversed on a claim of ineffective assistance if the
defendant cannot establish the alleged errors resulted in prejudice. People v Pickens, 446 Mich
298, 314, 327; 521 NW2d 797 (1994). In applying the two-pronged test for ineffective
assistance, the Supreme Court instructs lower courts that,
there is no reason for a court deciding an ineffective assistance claim to approach
the inquiry in the same order or even to address both components of the inquiry if
the defendant makes an insufficient showing on one. In particular, a court need
not determine whether counsel’s performance was deficient before examining the
prejudice suffered by the defendant as a result of the alleged deficiencies. The
object of an ineffectiveness claim is not to grade counsel's performance. If it is
easier to dispose of an ineffectiveness claim on the ground of lack of sufficient
prejudice, which we expect will often be so, that course should be followed.
Courts should strive to ensure that ineffectiveness claims not become so
burdensome to defense counsel that the entire criminal justice system suffers as a
result. [Strickland v Washington, 466 US 668, 697; 104 S Ct 2052; 80 L Ed 2d
674 (1984).]
4
Although the trial court in rendering its ruling from the bench referred at one point to a
“substantial likelihood” of a different outcome, we conclude in the context of the entire record
that the trial court was aware of the issues in the case and correctly applied the proper legal
standard. See People v Rushlow, 179 Mich App 172, 177; 445 NW2d 222 (1989).
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We find no clear error in the trial court’s factual finding that even had defense counsel
presented the additional evidence proffered at her motion for new trial or argued the defense of
intoxication, it would not have affected the outcome of the trial. LeBlanc, supra at 579. It
follows that the trial court did not err by concluding defendant could not establish her claim of
ineffective assistance counsel because she could not establish that but for counsel’s alleged error
a reasonable probability existed that the out come would have been different. Toma, supra at
302-303; Pickens, supra at 314, 327. Accordingly, the trial court did not abuse its discretion by
denying defendant’s motion for new trial. MCR 6.431(B); Yost, supra at 127. The trial court
also did not abuse its discretion by declining to conduct further hearings because resolution of
disputed facts was unnecessary for the court to rule on defendant’s motion. People v Ginther,
390 Mich 436, 441-442; 212 NW2d 922 (1973). Claims of ineffective assistance need not
require a burdensome hearing in every case. Strickland, supra at 697.
Next, defendant argues that the trial court abused its discretion by failing to sentence
below the appropriate sentencing guidelines range when sentencing defendant for her armed
robbery conviction. We disagree.
Defendant’s sentencing guidelines range was 51 months to 85 months. The trial court
sentenced defendant to a minimum of 51 months, which is within and at the low end of the
appropriate sentence guidelines recommended range. Defendant does not allege that the trial
court used inaccurate information in imposing sentence, nor does she claim that guidelines
scoring errors occurred. The mandate of MCL 769.34(10) is clear and unambiguous: “If a
minimum sentence is within the appropriate guidelines sentence range, the court of appeals shall
affirm that sentence and shall not remand for resentencing absent an error in scoring the
sentencing guidelines or inaccurate information relied upon in determining the defendant's
sentence.”
This Court has consistently held that absent an error in the scoring of the guidelines we
must affirm a sentence that is within the guidelines minimum recommended range. People v
McLaughlin, 258 Mich App 635, 669-670; ___ NW2d ___ (2003); People v Babcock, 244 Mich
App 64, 73; 624 NW2d 479 (2000); People v Leversee, 243 Mich App 337, 348; 622 NW2d 325
(2000). Although the Legislature has accorded trial courts the discretion to depart from the
appropriate sentence guidelines recommended range upon finding a substantial and compelling
reason to do so, MCL 769.34(3), the statutory scheme makes clear that this Court’s ability to
review sentences that are within the appropriate guidelines range and based on accurate
information has been severely restricted. People v Garza, 469 Mich 431, 435; 670 NW2d 662
(2003). Only where the trial court in fact departs from the guidelines based on a finding of a
substantial and compelling reason to do so may this Court review the trial court’s fact finding in
that regard and the exercise of the trial court’s discretion. People v Babcock, 469 Mich 247,
261-262; 666 NW2d 231 (2003). Here, because the sentence imposed on defendant is within the
recommended guidelines range, and defendant does not challenge the accuracy of the scoring or
the information relied upon by the trial court, this Court is obligated to affirm the sentence.
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We affirm defendant’s convictions and sentences.
/s/ Jane E. Markey
/s/ William B. Murphy
/s/ Michael J. Talbot
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