Defendant Jeffrey Titus, convicted in 2002 by jury trial of the first-degree premeditated murders of Doug Estes and James Bennett, likes to spend time in litigation. We first wrote about him in Estes v Titus (July 2008) where the wife of Estes was trying to collect a wrongful death judgment from Titus who had transferred all his assets to his wife when they divorced. The Supreme Court ruled - with a caveat - that a property division in a divorce could be the subject of a Uniform Fraudulent Transfer Act action. Speaker Law Firm wrote the amicus brief for the Family Law Section (the Supreme Court disagreed with our position, but the concurring opinion by Marilyn Kelly did agree with us).
In
People
v Titus. No. 329770, posted May 4, 2017, defendant Titus filed the
latest of his appeals. The MCOA affirmed his convictions in 2004 in People v
Titus, (Docket No. 243642). In 2014, defendant filed a motion for relief
from judgment in the trial court. Defendant appealed when his motion for relief
was denied. People v Titus, unpublished order of the Court of Appeals,
entered March 24, 2016 (Docket No. 329770).

Since
the defendant already filed a motion for relief from judgment which was denied,
the court noted that it could not grant this motion if it alleged grounds for
relief that could have been raised on direct appeal from the defendant’s
conviction, unless the defendant demonstrates:
- “Good cause” for the failure to raise the grounds for relief on appeal, and
- “Actual prejudice” from the alleged irregularities.
Titus
argued that he satisfied the good-cause requirement because appellate counsel
was ineffective for failing to raise the issue of defense counsel’s ineffective
assistance of counsel on direct appeal. The test, wrote the court, for ineffective
assistance of appellate counsel is the same as that applicable to a claim
of ineffective assistance of trial counsel. Thus, a defendant must show that
appellate counsel’s decision not to raise an issue on appeal fell below an
objective standard of reasonableness and prejudiced the appeal.
The
defendant raised several issues about the trial as examples of the
ineffectiveness of the trial counsel and, by extension, appellate counsel. The
court carefully reviewed each claim finding:
“Because defendant
has failed to establish that defense counsel’s performance was deficient, appellate
counsel was not ineffective for failing to raise the claims of ineffective assistance
on direct appeal. Defendant has failed to establish good cause, MCR
6.508(D)(3)(a), and defendant is not entitled to relief on his claims of
ineffective assistance of counsel.”
Defendant
also argued that the prosecution violated Brady
v Maryland, 373 US 83, (1963) by failing to disclose that Det. Mattison had
theorized that two shooters perpetrated the murders. To establish a Brady claim the defendant must show:
- The evidence was favorable to the defendant,
- The prosecution suppressed the evidence, and
- The evidence was material and its suppression prejudicial.
The
court found no Brady violation noting
that not every stray thought of the detectives of the case need to be revealed
by the prosecution. The court decided that two-shooter theory was not required
to be disclosed.
Defendant
also argued that the trial court abused its discretion in concluding that the prosecution’s
character evidence and [defendant’s] offhand remarks about the killings of his
co-workers somehow outweighed the new evidence of innocence. Concluding that
the defendant was trying to raise an argument regarding cumulative error,
the court wrote that, since defendant failed to establish that he was denied
the effective assistance of counsel or that there was a Brady violation, there
are no irregularities that could be combined to determine a cumulative effect
of errors.
Affirmed.
Affirmed.
Labels: Actual Prejudice, Brady v Maryland, Estes v Titus, family law, Good Cause, ineffective assistance of counsel, Jeffery Titus, Kalamazoo County, Michigan, Uniform Fraudulent Transfer Act