PEOPLE OF MI V ALFRED MILLER
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
March 20, 1998
Plaintiff-Appellant,
v
No. 195496
Oakland Circuit Court
LC No. 94-135377-FH
ALFRED DWAYNE MILLER,
Defendant-Appellee.
PEOPLE OF THE STATE OF MICHIGAN
Plaintiff-Appellee,
v
No. 196875
Oakland Circuit Court
LC No. 94-135377-FH
ALFRED DWAYNE MILLER,
Defendant-Appellant.
Before: Jansen, P.J., and Doctoroff and Gage, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of possession with intent 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), conspiracy
to possess cocaine with intent to deliver cocaine, MCL 750.157a; MSA 28.354(1), possession of a
firearm during the commission of a felony, MCL 750.227b; MSA 28.424(2), and carrying a concealed
weapon, MCL 750.227; MSA 28.424. He was sentenced to three to twenty years’ imprisonment for
possession with intent to deliver cocaine, three to twenty years’ imprisonment for conspiracy, two
years’ imprisonment for felony-firearm, and one to five years’ imprisonment for carrying a concealed
weapon. In Docket No. 195496, the prosecution appeals as of right from defendant’s sentence. In
Docket No. 196875, defendant appeals as of right from his convictions. We affirm defendant’s
convictions, but remand for resentencing.
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The prosecution argues that the trial court abused its discretion by deviating from the mandatory
minimum sentences required by statute for reasons that were neither substantial nor compelling. We
agree.
Defendant is subject to the mandatory prison term set forth in MCL 333.7401(2)(a)(iii); MSA
14.15(7401)(2)(a)(iii) for his conviction of possession with intent to deliver more than 50 but less than
225 grams of cocaine, People v Northrop, 213 Mich App 494, 498; 541 NW2d 275 (1995), and to
the mandatory prison term set forth in MCL 750.157a; MSA 28.354(1) for the conviction of
conspiracy to possess with intent to deliver cocaine. The purpose of the mandatory minimum sentences
is to keep drug dealers away from society for long and definite periods by using harsh sentences. Id.
The applicable minimum term is presumed appropriate and thus presumed to be proportionate and
valid. People v Poppa, 193 Mich App 184, 188, 189; 483 NW2d 667 (1992).
A trial court may depart from the minimum term of imprisonment if the court finds on the record
that there are substantial and compelling reasons to do so. MCL 333.7401(4); MSA 14.15(7401)(4).
People v Fields, 448 Mich 58, 65; 528 NW2d 176 (1995). Factors to be considered may include,
but are not limited to: (1) the facts of the crime mitigate the defendant’s culpability, (2) the defendant’s
prior record, (3) the defendant’s age, (4) the defendant’s work history, (5) the defendant’s cooperation
with police following arrest, and (6) the defendant’s criminal history. People v Catanzarite, 211 Mich
App 573, 585; 536 NW2d 570 (1995). The substantial and compelling reasons must be objective and
verifiable. Fields, supra at 62. Objective and verifiable factors are those actions or occurrences that
are external to the minds of the judge, defendant and others involved in making the decision and are
capable of being confirmed. Id. at 66. The existence of nonexistence of a particular factor is a factual
determination for the sentencing court that is reviewed on appeal under the clearly erroneous standard.
Id. at 77. This Court reviews a trial court’s determination that the objective and verifiable factors
present in a case constitute substantial and compelling reasons to depart from the statutory minimum
sentence for an abuse of discretion. Id. at 78. A sentence constitutes an abuse of discretion if it is
disproportionate to the seriousness of the circumstances surrounding the offense and the offender.
People v Milbourn, 435 Mich 630, 636; 461 NW2d 1 (1990).
In the present case, the trial court found the following factors to be substantial and compelling
reasons to deviate from the mandatory minimum sentences: (1) defendant’s age; (2) defendant’s lack of
prior felonies; (3) the duplicitous nature of the conspiracy and delivery charges; (4) character reference
letters; (5) defendant’s permanent disability; and (6) the sentence of a codefendant. We are satisfied
that defendant’s age and prior record are objective and verifiable factors and were appropriate to
consider. Fields, supra at 68. Moreover, assuming the trial court used the character reference letters
to determine defendant’s educational background, family support and lengthy work history, these were
also appropriate factors to consider. However, information contained in the letters that was not
objective and verifiable should not be considered by the trial court.
The trial court’s consideration of the “duplicitous” nature of the convictions as a factor in finding
a substantial and compelling reason to depart form the minimum sentence was clearly erroneous. The
offense of possession with intent to deliver cocaine and the conspiracy to deliver cocaine are distinct
offenses. People v Sammons, 191 Mich App 351, 374-375; 478 NW2d 901 (1991). MCL
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333.7401(3); MSA 14.15(7401)(3) specifically requires that a term of imprisonment imposed pursuant
to MCL 333.7401(2)(iii) shall run consecutively with any term of imprisonment imposed for the
commission of another felony. Id. Therefore, the trial court clearly erred in finding that separate
convictions and punishment for possession with intent to deliver cocaine and conspiracy to deliver
cocaine would be duplicitous, and this factor should not have been considered in determining whether a
downward departure from the mandatory sentence was appropriate.
Defendant’s disability, while objective and verifiable, was not a proper factor to consider in
determining whether substantial and compelling reasons existed to deviate from the mandatory minimum
sentence. Moreover, this Court has stated that a codefendant’s sentence is not a substantial and
compelling reason to depart from a mandatory minimum sentence, as the policy of this state favors
individualized sentencing for every defendant. People v Clark, 185 Mich App 127, 131; 460 NW2d
246 (1990).
Because the sentencing court considered both appropriate and inappropriate factors in
determining whether to depart from the statutory minimum sentence, we remand to the trial court to
determine whether substantial and compelling reasons exist based only on permissible factors. See
People v Perry, 216 Mich App 277, 282; 549 NW2d 42 (1996). Furthermore, we caution the court
on remand that a finding of substantial and compelling circumstances should be an exception and not the
rule, and that such reasons exist only in exceptional cases. Id.
In Docket No. 196875, defendant first argues on appeal that testimony regarding a prior
cocaine transaction should not have been admitted into evidence by the trial court. However, because
defendant failed to object, this evidentiary issue is unpreserved and cannot be raised on appeal absent
compelling or extraordinary circumstances. MRE 103; People v Grant, 445 Mich 535, 546; 520
NW2d 123 (1994). We are not persuaded that the alleged error, if any, was decisive to the outcome
of the case, and we therefore decline to review this issue. Id. at 547, 551-552.
Defendant next argues that he was improperly convicted of felony-firearm and carrying a
concealed weapon in violation of the double jeopardy clauses of the United States and Michigan
constitutions. We disagree. In the present case, carrying a concealed weapon was not the predicate
felony for the felony-firearm offense. Rather, both the felonies of possession with intent to deliver more
than 50 but less than 225 grams of cocaine and conspiracy to deliver cocaine were used as the
underlying felony in the felony-firearm conviction. Because defendant was convicted of both of these
felonies, defendant’s conviction of felony-firearm was proper and did not violate his double jeopardy
protections. People v Sturgis, 427 Mich 392, 410; 397 NW2d 783 (1986).
Defendant further argues that his conviction of felony-firearm was improper because no nexus
existed between the felonies of delivery and manufacture of cocaine and conspiracy to deliver cocaine
and the possession of a firearm. We disagree. Possession may be constructive or actual and may be
proved by circumstantial evidence. People v Williams, 212 Mich App 607, 609; 538 NW2d 89
(1995). A defendant may have constructive possession of a weapon if it is reasonably accessible to him
and if its location is known to the defendant. Id. In the present case, the evidence was undisputed that
the weapon was found in defendant’s van at the location where the cocaine transaction took place.
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Defendant testified that the doors of his van were locked except for the times he was in the van. In
addition, the gun was found between the passenger and driver’s side seat and was accessible to
defendant. Therefore, the evidence supports a finding that defendant had constructive, if not actual,
possession of the gun during the conspiracy to deliver and the delivery of the cocaine.
Next, defendant argues that inadmissible hearsay was admitted into evidence during the
testimony of a co-conspirator. Again, because defendant failed to object, the issue is not preserved.
Defendant has not directed this Court’s attention to specific challenged statements. Moreover, upon a
careful review of the testimony, we did not find any statements that constituted inadmissible hearsay.
Even if the testimony had contained such statements, no manifest injustice would occur from our failure
to review this issue in light of the overwhelming evidence of defendant’s guilt. Any erroneous admission
would be harmless error. People v Stimage, 202 Mich App 28, 30; 507 NW2d 778 (1993).
Defendant also argues that his conviction should be reversed because he was denied the
effective assistance of counsel. We disagree. We review a claim of ineffective assistance of counsel to
determine whether, under an objective standard of reasonableness, counsel made any errors so serious
that he or she was not functioning as an attorney as guaranteed under the Sixth Amendment. People v
Reed, 198 Mich App 639, 646; 499 NW2d 441 (1993).
Defendant first claims that counsel failed to preserve “crucial issues” for appellate review by
failing to object at trial. However, defendant fails to advise this Court which crucial issues he believes
were not preserved and does not address the merits of this argument. Defendant’s failure to address
the merits of his claim constitutes an abandonment of the issue. People v McClain, 218 Mich App
613, 615; 554 NW2d 608 (1996).
Defendant also contends that counsel should have filed pre-trial motions regarding several
issues. However, the only issue defendant draws this Court’s attention to are “404(b)(1) issues.” We
assume defendant is arguing that the introduction of evidence regarding a prior cocaine transaction
violated MRE 404(b). However, the evidence was not offered solely to show defendant’s criminal
propensity or to establish that he acted in conformity with that propensity. Rather, it was offered to
show a plan or system of selling cocaine as well as absence of mistake or accident. MRE 404(b);
People v VanderVliet, 444 Mich 52, 65; 508 NW2d 114 (1993) modified 445 Mich 1205; 520
NW2d 338 (1994); MCL 768.27; MSA 28.1050. This evidence was especially relevant in light of
defendant’s defense that he was merely in the area of the cocaine transactions and was not a participant.
Therefore, the trial court should have properly denied any pre-trial motion defense counsel might have
made to suppress this evidence. Defense counsel was not required to present and argue a frivolous or
meritless motion. People v Gist, 188 Mich App 610, 613; 470 NW2d 475 (1991).
Defendant also argues that the pre-trial motions filed by his counsel “had no substance and
contained minimal if any case authority.” However, defendant presents no argument that the outcome of
the motion hearings would have been different but for his counsel’s alleged error.
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Therefore, he has not demonstrated that he was prejudiced by the alleged error. People v Pickens,
446 Mich 298, 303, 314, 326; 527 NW2d 797 (1994). Finally, defendant argues that defense
counsel’s attitude during the course of the trial was inappropriate, “nonchalant and excessively relaxed.”
Again, defendant has not cited to any specific instances where this occurred and has not demonstrated
any prejudice that occurred as a result of the alleged conduct. He therefore has abandoned this issue.
McClain, supra at 615.
We affirm defendant’s convictions, but remand for resentencing. We do not retain jurisdiction.
/s/ Kathleen Jansen
/s/ Martin M. Doctoroff
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