People v. Pepe — Affirmed conviction; trial court properly allowed defendant to represent himself after substantial compliance with waiver procedures

Case
People of the State of Michigan v. Gaetano Pepe
Court
Michigan Court of Appeals
Date Decided
July 17, 2026
Docket No.
373912
Topics
Right to Counsel; Self-Representation; Criminal Sexual Conduct; Trial Procedure
Source
Read the full opinion

Background

Defendant was charged with six counts of first-degree criminal sexual conduct (CSC-I), three counts of third-degree criminal sexual conduct (CSC-III), and a second-offense habitual offender enhancement. The complainant testified that beginning at age 10, defendant, her stepfather, sexually abused her for years, progressing from touching to full intercourse. The abuse continued into her adulthood until she reported it to police in 2020 after leaving the family home. During trial preparation, defendant cycled through multiple court-appointed attorneys, each time claiming disagreement over trial strategy and requesting new counsel. The trial court eventually reached its limit and warned defendant that no further attorney changes would be permitted.

Facing trial, defendant moved to represent himself with standby counsel. The trial court engaged in an extended colloquy with defendant, warning him of the pitfalls of self-representation, the seriousness of the charges, potential penalties of up to 25 years to life, and limitations the court might impose—such as restricting his cross-examination of the sexual assault victim. Defendant confirmed multiple times that he understood these warnings and wished to proceed pro se. He waived jury trial, represented himself at trial, and was convicted on all charges.

The Court’s Holding

The Court of Appeals affirmed all convictions. The court held that the trial court substantially complied with the mandatory prerequisites for a valid waiver of the right to counsel under People v. Anderson and Michigan Court Rules 6.005(D). Although the trial court did not formally recite the specific charges and mandatory minimums at the moment defendant initially requested self-representation, this technical omission was not fatal to the waiver’s validity because defendant had previously waived that information at arraignment while represented by counsel.

The court found substantial compliance based on the totality of the record: the severity and potential penalties were discussed extensively throughout the proceedings; defendant was repeatedly and unequivocally in his request to represent himself; and the trial court conducted thorough colloquies explaining the dangers, limitations, and consequences of self-representation. Notably, defendant himself stated during opening that one charge “could result in a life sentence,” demonstrating his awareness of the stakes. The court emphasized that the waiver procedures are merely vehicles to ensure knowing and intelligent waivers—not rigid checklists requiring exact compliance.

Key Takeaways

  • Defendants have a constitutional right to self-representation, but exercising this right requires a knowing, voluntary, and intelligent waiver of counsel under established factors.
  • Trial courts must substantially comply with Anderson and MCR 6.005(D) procedures, but need not follow a rigid script or “litany” of warnings.
  • A trial court’s failure to formally recite charges and sentences at the initial waiver request can be cured if the overall record demonstrates substantial compliance and repeated warnings about consequences.
  • Trial courts may impose reasonable limitations on pro se defendants—including restrictions on cross-examination of victims—to maintain courtroom order and fairness.

Why It Matters

This decision provides important guidance on trial court discretion in managing self-represented defendants in serious felony cases. While courts must ensure defendants make informed choices about waiving counsel, they have flexibility in how they accomplish this goal. The decision clarifies that substance trumps formalism: what matters is whether the defendant understood the risks and consequences, not whether the judge followed an exact procedural script. This allows courts to adapt to courtroom circumstances and avoid delay tactics while still protecting defendants’ constitutional rights.

The decision also reinforces courts’ authority to impose protective measures for vulnerable witnesses—here, sexual assault victims—without denying a pro se defendant a meaningful opportunity to present his defense. This balance is critical in serious sexual abuse cases where unfiltered cross-examination by the accused could traumatize victims while offering little probative value.

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