PEOPLE OF MI V MAGGIE LENETTE RICKS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
May 13, 2010
Plaintiff-Appellee,
v
No. 289838
Berrien Circuit Court
LC No. 2007-405491-FH
MAGGIE LENETTE RICKS,
Defendant-Appellant.
Before: BANDSTRA, P.J., and FORT HOOD and DAVIS, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of welfare fraud, MCL 400.60(1).
Defendant was sentenced to 30 days in jail, 60 days on a tether, and five years of probation. She
appeals as of right, and we affirm.
Defendant’s request for childcare benefits was granted in 2004, when she represented that
she was working at a staffing company forty hours per week. In 2005, she filed a petition for
review of her public assistance case. On this application, defendant represented that she was
self-employed and provided personal need services for two elderly women, Ora Lee Brown and
Verbina Jones. A regulation agent with the Department of Human Services (DHS) contacted
defendant regarding the validity of her employment. The agent testified that defendant refused
to come in for an interview, but provided the addresses of her clients. Ultimately, it was found
that the addresses provided were residences of defendant’s relatives. Defendant’s relatives
testified that they did not know defendant’s clients and that she did not provide services to those
individuals in their homes. The regulation agent also testified that defendant later stated that
Verbina Jones was really Valerie Rogers Curtis, and then represented that Verbina Jones was
actually named Verbina Carter. Further, the agent testified that she was unable to locate the
named clients and defendant’s childcare provider. On the contrary, defendant testified that she
did not make intentional misrepresentations to the agent. Rather, the agent demanded addresses,
and defendant provided the information as best as she could at that time. Despite her testimony
of legitimate self-employment, the jury convicted defendant as charged.
Defendant’s statement of the issue on appeal challenges the “circularity” of the
conviction and a denial of due process of law. However, the contents of the brief on appeal
challenges the sufficiency of the evidence, instructional error, vagueness, and federal
preemption. An issue is not properly presented for appellate review unless it is raised in the
statement of questions presented. People v Anderson, 284 Mich App 11, 16; 772 NW2d 792
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(2009); MCR 7.212(C)(5). Additionally, a defendant abandons an issue when she fails to
provide any analysis in the text of the brief. People v Payne, 285 Mich App 181, 188; 774
NW2d 714 (2009). Although defendant cites authority in support of her position, she fails to
correlate the legal analysis to the elements of the offense, the instructions provided, and the
applicable statutes. Despite these deficiencies, we will briefly address defendant’s challenges.
To convict defendant of welfare fraud, the prosecutor had to prove that the defendant
made a false statement or representation to DHS, that she knew it was false when made, that she
intended to defraud DHS, that DHS relied on the false statement or representation, that the result
of the falsehood was improper payment of benefits to defendant, and that the amount
fraudulently received was in excess of $500. MCL 400.60(1).
A challenge to the sufficiency of the evidence is reviewed de novo. People v Martin, 271
Mich App 280, 340; 721 NW2d 815 (2006). When reviewing a claim of insufficient evidence,
this Court reviews the record in a light most favorable to the prosecutor to determine whether a
rational trier of fact could find that the essential elements of the crime were proven beyond a
reasonable doubt. In re Contempt of Henry, 282 Mich App 656, 677; 765 NW2d 44 (2009).
Appellate review of a challenge to the sufficiency of the evidence is deferential. People v
Nowack, 462 Mich 392, 400; 614 NW2d 78 (2000). The reviewing court must draw all
reasonable inferences and examine credibility issues that support the jury verdict. Id. When
assessing a challenge to the sufficiency of the evidence, the trier of fact, not the appellate court,
determines what inferences may be fairly drawn from the evidence and the weight to be accorded
those inferences. People v Hardiman, 466 Mich 417, 428; 646 NW2d 158 (2002). This Court
must not interfere with the jury’s role as the sole judge of the facts when reviewing the evidence.
People v Meshell, 265 Mich App 616, 619; 696 NW2d 754 (2005).
Review of the record reveals that there was sufficient evidence to support the conviction
for welfare fraud. The individuals that defendant named as clients could not be located.
Additionally, the location of the services rendered and the names of the clients changed as the
investigation continued. Although defendant asserted that she did not provide conflicting
information regarding her clientele, the jury examined the credibility of her testimony and
rejected it. We will not interfere with the jury’s determination. Meshell, 265 Mich App at 619.
Defendant’s contention that there was insufficient evidence because the prosecutor failed to
demonstrate that a childcare provider was not paid is without merit. The prosecutor ultimately
did not pursue that theory before the jury.
Similarly defendant’s challenge to the jury instructions does not provide her with
appellate relief because of the approval of the instructions as read to the jury. People v Carter,
462 Mich 206, 216; 612 NW2d 144 (2000). The statute at issue is not unconstitutionally vague
because defendant’s own conduct falls within the constitutional scope of the statute. People v
Hill, 269 Mich App 505, 525-526; 715 NW2d 301 (2006). Finally, defendant fails to cite
authority that federal law precludes the prosecution of state welfare fraud. Payne, 285 Mich App
at 187-188.
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Affirmed.
/s/ Richard A. Bandstra
/s/ Karen M. Fort Hood
/s/ Alton T. Davis
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