PEOPLE OF MI V TIMOTHY RAY
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
December 18, 2008
Plaintiff-Appellee,
v
No. 273541
Shiawassee Circuit Court
LC No. 06-003920-FC
TIMOTHY RAY,
Defendant-Appellant.
Before: Murray, P.J., and Hoekstra and Wilder, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of safe breaking, MCL 750.531, and
breaking and entering a building with intent to commit larceny, MCL 750.110. He was
sentenced as a fourth habitual offender, MCL 769.12, to concurrent terms of 90 to 240 months’
imprisonment for the safe breaking conviction and 40 to 240 months’ imprisonment for the
breaking and entering conviction. We affirm. This appeal is being decided without oral
argument pursuant to MCR 7.214(E).
Defendant first argues that there was insufficient evidence to convict him of safe
breaking because the prosecution failed to show that an ATM was a “safe, vault or depository”
within the meaning of the statute. We disagree. MCL 750.531 provides in pertinent part:
Any person who, with intent to commit the crime of larceny, or any felony, shall .
. . attempt to break, burn, blow up or otherwise injure or destroy any safe, vault or
other depository of money, bonds or other valuables in any building or place,
shall, whether he succeeds or fails in the perpetration of such larceny or felony, be
guilty of a felony, punishable by imprisonment in the state prison for life or any
term of years.
The evidence at trial was that the ATM machine in question was “a standard ATM,” i.e., a
machine that holds money and from which “you withdraw money” using a debit card. Random
House Webster’s College Dictionary, 2001 Second Revised Edition, defines depository as “a
place where something is deposited or stored, as for safekeeping….” We conclude that an ATM
constitutes a “depository of money” within the meaning of MCL 750.531.
There was also testimony that the ATM was bolted to the floor with large bolts in each
corner of the machine, meaning that absent the use of a debit card, the ATM was otherwise
impenetrable to the average user. The evidence further revealed that defendant and others tied a
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chain around the ATM, attached the chain to the hitch of a truck, and attempted to lift the ATM
from its bolted position on the floor by accelerating their vehicle. This evidence supports the
conclusion that defendant attempted “to break, burn, blow up or otherwise injure or destroy any
safe, vault or other depository of money” within the meaning of the safe breaking statute, and
supports the jury’s finding.
Defendant next argues that the trial court’s jury instructions improperly assumed that an
ATM was a safe, vault or depository under the safe breaking statute. As mentioned above, an
ATM is a safe, vault or depository for purposes of the safe breaking statute. As such, the trial
court’s instruction was accurate. Additionally, as the trial court noted, there was also evidence of
the taking of a cash register in this case. By specifically referring to the ATM in the safe
breaking instructions, the trial court hoped to clarify for the jury which conduct formed the basis
of the charge against defendant.
Finally, defendant argues that he was denied the effective assistance of counsel. The
issue has not been preserved, and thus appellate review is limited to mistakes apparent on the
record. People v Davis, 250 Mich App 357, 368; 649 NW2d 94 (2002). Defendant claims that
counsel was ineffective for failing to specifically request an instruction that the jury would first
have to find that the ATM was “substantially impenetrable” and “intentionally constructed to
protect valuables,” before it could find defendant guilty of safe breaking. Such an instruction
would have been superfluous and defense counsel was not required to advocate a meritless
position. People v Mack, 265 Mich App 122, 130; 695 NW2d 342 (2005).
Affirmed.
/s/ Christopher M. Murray
/s/ Joel P. Hoekstra
/s/ Kurtis T. Wilder
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