PEOPLE OF MI V MARK ETHAN HATCHER
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
September 25, 1998
Plaintiff-Appellee,
v
No. 196419
Oakland Circuit Court
LC Nos. 95-140954-FH
95-140955-FH
95-141176-FH
MARK ETHAN HATCHER,
Defendant-Appellant.
Before: Talbot, P.J., and Fitzgerald and Young, Jr., JJ.
PER CURIAM.
Defendant was tried in a joint trial before a single jury on three separate charges from three
lower court files. In No. 95-140954-FH, defendant was convicted of delivery of less than fifty grams
of a mixture containing cocaine, MCL 333.7401(2)(a)(iv); MSA 14.15(7401) (2)(a)(iv), and
sentenced to five to forty years’ imprisonment as an habitual offender, fourth offense, MCL 769.12;
MSA 28.1084. In No. 95-140955-FH, defendant was convicted of delivery of less than fifty grams of
a mixture containing cocaine, and sentenced to three to forty years’ imprisonment as a subsequent
controlled substance offender, MCL 333.7413(2); MSA 14.15(7413)(2). In No. 95-141176-FH,
defendant was convicted of possession with intent to deliver less than fifty grams of a mixture containing
cocaine, MCL 333.7401(2)(a)(iv); MSA 14.15(7401)(2)(a)(iv), and sentenced to three to twenty
years as a subsequent controlled substance offender. Defendant’s sentences are to run consecutively.
Defendant appeals as of right. We affirm.
This case arises out of an allegation that defendant was selling crack cocaine out of his mother’s
house in the City of Pontiac, and that he possessed crack cocaine, with the intent to deliver, in an
apartment in the City of Bloomfield Hills. A police officer, acting undercover, twice purchased crack
cocaine from defendant in the area around the Pontiac house. Two months later, police recovered six
rocks of crack cocaine during a raid on the Bloomfield Hills apartment. Defendant admitted to police
that the cocaine was his. During the raid, police also recovered some plastic baggies with “corner ties”
(drug paraphernalia associated with selling cocaine) and a handwritten letter inside of an open envelope
addressed to defendant at the Pontiac address. The letter was a solicitation for narcotics ostensibly
written by an incarcerated person. Defendant presented an alibi defense to the two delivery charges.
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The officer in charge of defendant’s investigation swore in an affidavit in support of the warrant
for the search of the Bloomfield Hills apartment that a confidential informant of established reliability had
twice purchased cocaine at that location. Before trial, defendant moved to compel the disclosure and
production of the confidential informant. Defendant now contends that he was entitled to confront the
confidential informant in an evidentiary hearing in order to challenge the veracity of the police officer
who signed the affidavit. We disagree.
Historically, courts have not permitted defendants to challenge the veracity of allegations
contained in search warrant affidavits. People v Poindexter, 90 Mich App 599, 603; 282 NW2d 411
(1979). Affidavits offered in support of search warrants are presumed to be valid. Poindexter, supra
at 604, quoting Franks v Delaware, 438 US 154, 171-172; 98 S Ct 2674; 57 L Ed 2d 667 (1978).
However, when certain circumstances are met, a court may order the production of a confidential
informant for an in camera evidentiary hearing held for the purpose of challenging the veracity of the
allegations contained in a search warrant affidavit. See Poindexter, supra at 604-610. To mandate
such a hearing, the defendant’s attack must be more than conclusory and must be supported by more
than a mere desire to cross examine. Poindexter, supra at 604, quoting Franks, supra at 171-172.
The defendant must (1) allege deliberate falsehood or reckless disregard for the truth, and (2) support
the allegation with an offer of proof. Id. Otherwise, the presumption of the validity attached to the
search warrant affidavit remains intact. See id.
In this case, it is clear that defendant failed to meet the requirements of Poindexter and Franks.
Although he asserted in his motion to compel that it was his “belief” that “no informant observed or
purchased narcotics from [him],” this allegation of falsehood was not accompanied by any offer of
proof. Defendant merely stated in the brief in support of his motion that he “has named several alibi
witnesses who can report his whereabouts on that said location, on said times and dates.” This was
clearly insufficient to overcome the “presumption of validity.” First, the officer’s affidavit did not specify
the precise dates on which narcotics were purchased at the Bloomfield Hills location, so defendant’s
alibi witnesses could not have shown “deliberate falsity or reckless disregard for the truth” on the part of
the affiant. Second, defendant’s notice of alibi—which he specifically relied on in his motion to
compel—stated that his alibis were for the offenses the allegedly took place in Pontiac on June 19,
1995, and June 23, 1995. The affiant, however, swore that the confidential informant had twice
purchased narcotics from the Bloomfield Hills apartment in the month preceding August 12, 1995.
Apart from this, there was no other offer of proof. In the absence of a sufficient offer of proof,
defendant’s allegation was merely a conclusory attack on the affiant’s veracity. Therefore, we hold that
the trial court did not abuse its discretion when it denied defendant’s pre-trial motion to compel the
disclosure and production of the confidential informant.
Defendant next argues that the trial court erred in admitting the contents of the letter recovered
during the search of the Bloomfield Hills apartment. We disagree. The decision to admit or exclude
evidence is within the sound discretion of the trial court and will not be disturbed on appeal absent an
abuse of discretion. People v Lugo, 214 Mich App 699, 709; 542 NW2d 921 (1995).
Although defendant objected to the letter on three separate grounds at trial, his only argument
on appeal is that its contents were hearsay. Hearsay is a statement, other than the one made by the
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declarant while testifying at trial, offered in evidence to prove the truth of the matter asserted. MRE
801(c); People v Harris, 201 Mich App 147, 150-151; 505 NW2d 889 (1993). Evidence of an out
of-court statement is not hearsay merely because it is offered to prove the truth of the matter asserted
by the prosecution at trial. Instead, evidence of an out of court statement may be hearsay if it is offered
to prove the truth of the matter asserted in the out of court statement. See, e.g., People v Jones, 228
Mich App 191, 206-207 & n 4; 579 NW2d 82 (1998). In this case, the evidence was not admitted to
prove the truth of any of the specific matters asserted in the letter. While the contents of the letter might
be read as an “implied assertion” of the writer’s belief that defendant was a drug dealer (from which an
inference might be drawn that the writer’s belief is true), the hearsay rule, as written, does not restrict
the admission of “implied” assertions suggested by out-of-court statements. See id. at 205-226.
Accordingly, we hold that the trial court did not abuse its discretion in admitting the letter.
Next, defendant argues that the evidence was insufficient to support his convictions. We
disagree. When reviewing the sufficiency of the evidence in a criminal case, this Court must view the
evidence in a light most favorable to the prosecution to determine whether a rational trier of fact could
have found the essential elements of the crime proven beyond a reasonable doubt. People v Wolfe,
440 Mich 508, 515; 489 NW2d 748, amended 441 Mich 1201 (1992). In this case, the testimony of
the undercover police officer who twice purchased cocaine from defendant constituted sufficient
evidence to support the two delivery convictions. Any “inconsistencies” or “discrepancies” in his
testimony were issues of credibility for the trier of fact and have no bearing on this Court’s resolution of
the issue. See People v Vaughn, 186 Mich App 376, 380; 465 NW2d 365 (1990). With respect to
the possession with intent to deliver conviction, defendant’s admission regarding the cocaine, along with
the recovery of the letter and the drug paraphernalia constituted sufficient evidence.
Defendant next argues that his sentences were disproportionately severe. We disagree.
Sentencing decisions are subject to review by this Court on an abuse of discretion standard. People v
Milbourn, 435 Mich 630, 635-636; 461 NW2d 1 (1990). A sentence constitutes an abuse of the trial
court’s discretion if it violates the principle of proportionality. The principle of proportionality requires
sentences to be “proportionate to the seriousness of the circumstances surrounding the offense and the
offender.” Id. at 636. In his brief on appeal, defendant repeatedly stressed the consecutive nature of
his sentences. This argument is not well taken. The consecutive nature of a defendant’s sentences is
irrelevant to the determination whether his sentences are excessive. People v Warner, 190 Mich App
734, 736; 476 NW2d 660 (1991). Defendant also questions how the trial court could have sentenced
him to a minimum sentence of five years on one delivery count and three years on the other, when the
facts underlying the two offenses were virtually indistinguishable. This argument too is misplaced, as one
of the sentences was enhanced pursuant to the habitual offender statute. Given defendant’s deplorable
criminal record, as indicated by his presentence investigation report, we hold that the trial court did not
abuse its discretion in imposing defendant’s sentences.
Defendant next argues that the trial court erred in denying his motion for a new trial in No. 95
140954-FH and No. 95-140955-FH. We disagree. A trial court’s decision on a motion for new trial
is reviewed for an abuse of discretion. People v Torres (On Remand), 222 Mich App 411, 415; 564
NW2d 149 (1997).
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After defendant filed his claim of appeal, a panel of this Court, on defendant’s motion,
remanded the case to the trial court for a post-trial evidentiary hearing limited to the issue whether
defendant was denied the effective assistance of counsel based on his attorney’s failure to challenge the
execution of the search warrant as an alleged violation of MCL 780.656; MSA 28.1259(6), the so
called “knock and announce” statute. As provided by This Court’s order remanding the case,
defendant moved for a new trial with respect to his two delivery convictions. On appeal, he now argues
that the trial court abused its discretion by making its decision summarily, and without entertaining
meaningful argument by counsel.
Defendant’s contention that the trial court improperly failed to consider his allegations regarding
counsel’s failure (1) to secure the presence of a “black female” witness allegedly present during the June
23rd sale of cocaine, and (2) to secure and review alleged exculpatory audio and video tapes possessed
by the police is wholly without merit. These issues were clearly beyond the scope of this Court order
remanding the case to the trial court. Defendant’s further contention that the trial court erred in failing to
consider his contention that the unchallenged evidence of the “Bloomfield Hills” cocaine might have had
a prejudicial effect on the jury’s consideration of the separate “Pontiac” delivery charges is also without
merit. First, contrary to defendant’s assertion, the trial court did allow defendant to argue the merits of
the knock and announce/ineffective assistance of counsel issue. Second, the trial court specifically
stated, at the close of the post-trial evidentiary hearing, that defendant had not been denied the effective
assistance of counsel. This determination was based on its finding that defendant’s trial counsel was
testifying truthfully when she explained that the parties had mutually agreed before trial not to pursue the
issue. Accordingly, the trial court did not make its decision “summarily” as suggested by defendant.
Finally, defendant argues that the trial court erred denying his motion to dismiss No. 95
141176-FH. Specifically, defendant contends that the trial court’s findings of fact with respect to the
ineffective-assistance-of-counsel issue were clearly erroneous. We disagree. Findings of fact are
clearly erroneous if, after a review of the entire record, an appellate court is left with a definite and firm
conviction that a mistake has been made. People v Mendez, 225 Mich App 381, 382; 571 NW2d
528 (1997). Here, despite the existence of other testimony corroborating defendant’s version of
events, the trial court found, as a matter of fact, that defendant and his trial counsel had mutually agreed
before trial not to pursue the knock and announce issue. Credibility issues will not be resolved anew on
appeal. Vaughn, supra at 380. Because the trial court, sitting as trier of fact, was entitled to believe
the testimony of defendant’s trial counsel, we cannot conclude that its findings were clearly erroneous.
Mendez, supra at 382.
Defendant’s trial counsel testified that defendant specifically instructed her not to involve Atricia
Hunt in the matter. Atricia Hunt was present in the Bloomfield Hills apartment during the raid.
According to defendant’s trial counsel, Hunt was concerned that her involvement in defendant’s criminal
defense would jeopardize her employment at Oakland County Friend of the Court. The Comment to
Michigan Rule of Professional Conduct 1.2 provides as follows:
A clear distinction between objectives and means sometimes cannot be drawn, and in
many cases the client-lawyer relationship partakes of a joint undertaking. In questions
of means, the lawyer should assume responsibility for technical and legal tactical issues,
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but should defer to the regarding such questions as the expense to be incurred and the
concern for third parties who might be adversely affected. [Emphasis added.]
Thus, it cannot be said that trial counsel’s decision to defer to defendant’s wishes with regard to Hunt
constituted ineffective assistance of counsel. See Strickland v Washington, 466 US 668, 690-691;
104 S Ct 2052; 80 L Ed 2d 674 (1984) (explaining that to constitute ineffective assistance of counsel,
counsel’s performance must fall below an objective standard of reasonableness under prevailing
professional norms). For these reasons, we hold that the trial court did not err in denying defendant’s
motion to dismiss.
Affirmed.
/s/ Michael J. Talbot
/s/ E. Thomas Fitzgerald
/s/ Robert P. Young, Jr.
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