PEOPLE OF MI V BERNARD SANTOS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
December 30, 1997
Plaintiff-Appellant,
v
BERNARD SANTOS a/k/a SANTOS BERNARD,
No. 198404
Oakland Circuit Court
LC No. 94-134557-FH
Defendant-Appellee.
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellee,
v
BERNARD SANTOS a/k/a SANTOS BERNARD,
No. 198986
Oakland Circuit Court
LC No. 94-134557-FH
Defendant-Appellant.
Before: Michael J. Kelly, P.J., and Cavanagh and N.L. Lambros*, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of conspiracy to deliver more than 50 but less
than 225 grams of cocaine, MCL 333.7401(2)(a)(iii); MSA 14.15(7401)(2)(a)(iii), MCL 750.157a;
MSA 28.354(1), and delivery of more than 50 but less than 225 grams of cocaine, MCL
333.7401(2)(a)(iii); MSA 14.15(7401)(2)(a)(iii). He was sentenced to two consecutive terms of five
to twenty years’ imprisonment. In Docket No. 198404, the prosecution appeals as of right from the
sentence imposed by the trial court, on the basis that it erroneously made a downward departure from
the statutorily mandated minimum sentence. In Docket No. 198986, defendant appeals as of right from
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*Circuit judge, sitting on the Court of Appeals by assignment.
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his convictions, on the basis that he received an unfair trial due to prosecutorial misconduct and the trial
court abused its discretion in admitting evidence that he failed to contest the civil forfeiture of his car.
We affirm.
First, the prosecution argues that the trial court erred in departing below the statutory minimum
sentence of ten years for each of defendant’s convictions because there were no substantial and
compelling reasons to justify the departure. A trial court has the authority to depart from the mandatory
ten-year minimum sentence upon a finding of substantial and compelling reasons. MCL 333.7401(4);
MSA 14.15(7401)(4). People v Perry, 216 Mich App 277, 279-280; 549 NW2d 42 (1996). The
substantial and compelling reasons must be objective and verifiable. Id. at 280. The determination
regarding the existence, or nonexistence, of a particular reason or factor is reviewed under the clearly
erroneous standard. Id. Once the existence of a factor has been established, the court must determine
whether the factor is objective and verifiable, and that finding of the trial court is reviewed de novo. Id.
Should the trial court find that the factor qualifies as a substantial and compelling reason to impose a
sentence below the statutory minimum, that finding is then reviewed for an abuse of discretion. Id.
Furthermore, sentencing courts should consider the following factors in determining whether a
case presents substantial and compelling reasons to depart below the mandatory minimum: (1) whether
there are mitigating circumstances surrounding the offense; (2) whether the defendant has a prior record;
(3) the defendant’s age; and (4) the defendant’s work history. Id. at 281. A finding of substantial and
compelling circumstances should not be seen as a threshold meant to be impossible to reach but that,
nevertheless, such a finding should be the exception and not the rule, and that such reasons only exists in
exceptional cases. Id. at 281-282. When both appropriate and inappropriate factors are considered,
the case should be remanded for the sentencing court to determine whether it finds substantial and
compelling reasons to deviate from the statutory minimum sentence solely on the basis of appropriate
factors. Id. at 282.
The factors noted by the court for its departure from the statutory minimum were that: (1)
defendant was forty-two years old, (2) he had no prior criminal record, (3) he had a good work history,
(4) he was a family man, and (5) he had rehabilitative potential. First, we believe that the trial court’s
determination that the above factors existed was not clearly erroneous because there was evidence
introduced to establish defendant’s age, his criminal record, his work history and his family situation.
Next, the first four factors were objective and verifiable. Defendant testified that he was forty-one years
old at the time of trial, he had lived in Pontiac with his family since 1973 and worked for General
Motors for twenty consecutive years. We also believe that the trial court did not abuse its discretion in
determining that these four factors qualified as substantial and compelling reasons to depart below the
statutory minimum sentence. Although courts often cite the young age of a defendant as a reason to
deviate from a minimum sentence, a person who has advanced to middle age with a clean slate and a
solid career may also present a compelling case for deviation, as someone with a proven capacity to live
within the bounds society has set. People v Fields, 448 Mich 58, 78; 528 NW2d 176, reh den 448
Mich 1224 (1995). While the prosecution argues that defendant was a drug dealer who simply had not
been caught before, there is no evidence in the record indicating that defendant previously sold
narcotics. Given that defendant was over forty, had no prior criminal record, was gainfully employed
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for twenty years and supported and had the support of his wife and two children (see letters in lower
court file from defendant’s family to sentencing court), the trial court did not abuse its discretion in
concluding that there were substantial and compelling reasons to sentence defendant below the statutory
minimum.
We also believe that the final factor relied on by the trial court, defendant’s rehabilitative
potential, was objective and verifiable. See People v Shinholster, 196 Mich App 531, 535; 493
NW2d 502 (1992). The court appeared to base its determination that defendant had rehabilitative
potential on the facts that he was forty-two years old, with no previous criminal record, a long time job
with General Motors and had a family. Moreover, the trial court did not abuse its discretion in finding
that defendant’s potential for rehabilitation was a substantial and compelling reason to depart below the
statutory minimum sentence.
The prosecution also argues that the consecutive sentences of five to twenty years’
imprisonment were disproportionate. The sentences imposed upon criminal defendants are reviewed
for an abuse of discretion. People v Milbourn, 435 Mich 630; 461 NW2d 1 (1990). A sentence
constitutes an abuse of discretion if it is disproportionate to the seriousness of the circumstances
surrounding the offense and the offender. Id. We do not believe that the departure resulted in a
disproportionately lenient sentence. Perry, supra at 280.
Although defendant provided four ounces of cocaine to Pachorek, there is no indication that he
was previously involved in drug dealing or any other offense, we believe that the departures from the
statutory minimum as discussed above, were proportionate to the offense and defendant’s lack of
criminal background. Accordingly, t e trial court properly sentenced defendant to two consecutive
h
terms of five years’ imprisonment because there were substantial and compelling reasons for a
downward departure from the statutory minimum, and the sentence was proportionate.
Next, defendant argues that a miscarriage of justice occurred because the prosecutor vouched
for the credibility of informant, Michael Pachorek, by questioning prospective jurors, eliciting testimony
that Pachorek agreed to testify truthfully and knew that he could be charged with perjury if he did not,
and making remarks during closing argument that he believed Pachorek testified truthfully. Because
defendant did not object to the alleged improper comments of the prosecutor, appellate review of
improper prosecutorial remarks is precluded, unless failure to review the issue would result in a
miscarriage of justice or if a cautionary instruction could not have cured the prejudicial effect. People v
Stanaway, 446 Mich 643, 687; 521 NW2d 557 (1994), cert den, sub nom Michigan v Caruso, 115
S Ct 923, 130 L Ed 2d 802 (1995). We find that the only improper comment made by the prosecutor
was that made during voir dire. However, had defendant objected, a curative instruction could have
eliminated any risk of prejudice. Bahoda, supra at 282-283. Accordingly, this Court’s failure to fully
review the alleged improper comments of the prosecutor will not create a miscarriage of justice.
Finally, defendant argues that the trial court abused its discretion in admitting evidence that
defendant failed to contest the civil forfeiture of his car because that testimony was not admissible
pursuant to MRE 801(d)(2)(B) and therefore, could not be used as an admission of guilt. A trial court’s
decision to admit evidence will not be reversed absent an abuse of discretion. People v Coleman, 210
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Mich App 1, 4; 532 NW2d 885 (1995). To find an abuse of discretion, the result must have been so
violative of fact and logic that it evidences a perversity of will, a defiance of judgment, or an exercise of
passion or bias. Id.
In the present case, there was no indication that defendant’s failure to contest the forfeiture of
his car demonstrated an adoption or belief in his guilt. Thus, the testimony was not admissible pursuant
to MRE 801(d)(2)(B). However, the prosecutor did not argue that defendant’s failure to contest the
forfeiture was evidence of his guilt.1 See People v Greenwood, 209 Mich App 470; 531 NW2d 771
(1995). Rather, it seems that the prosecutor questioned defendant regarding the status of his car in
response to defense counsel’s implication that the police improperly confiscated his car. Therefore,
defendant does not appear to have been prejudiced by the trial court’s admission of the evidence
because there is no indication that the jury used the testimony to conclude that defendant was guilty of
the crimes charged.2 Accordingly, the trial court did not abuse its discretion in allowing the admission of
evidence that defendant failed to contest the forfeiture of his car.
Affirmed.
/s/ Michael J. Kelly
/s/ Mark J. Cavanagh
/s/ Nicholas J. Lambros
1
Defendant states in his appellate brief that “the trial court abused its discretion in allowing the
prosecutor to impeach [defendant] with the failure to contest a civil forfeiture action arising out of the
same incident, and then comment that such failure was an adoptive admission.” However, defendant
did not cite this alleged comment regarding the adoptive admission and we did not find such a comment
in the prosecutor’s closing argument.
2
Defendant also cites the Georgia Court of Appeals case of Croom v State, 217 Ga App 596; 458
SE2d 679 (GA App, 1995), in support of his argument. However, that case was not dispositive on the
present issue.
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