PEOPLE OF MI V JAMES N PARSONS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
November 14, 2000
Plaintiff-Appellee,
v
No. 202894
Recorder’s Court
LC No. 96-502568
JAMES N. PARSONS,
Defendant-Appellant.
Before: Owens, P.J., and Neff and Fitzgerald, JJ.
PER CURIAM.
Defendant was convicted of first-degree home invasion, MCL 750.110a(2); MSA
28.305(a)(2). He was sentenced as a fourth habitual offender, MCL 769.12; MSA 28.1084, to
sixteen to twenty-five years’ imprisonment. Defendant appeals as of right. We remand for
transcription of the jury voir dire and affirm on all other grounds.
I
Defendant first argues that the jury voir dire should have been transcribed. We agree. At
the time that defendant ordered the transcripts, MCR 6.425(F)(2) excluded transcription of the
jury voir dire unless a defendant challenged the jury array, exhausted all peremptory challenges,
was sentenced to serve a term of life imprisonment without the possibility of parole, or otherwise
showed good cause. Since that time, MCR 6.425(F)(2) has been amended to require the
transcription of jury voir dire in all cases. People v Neal, 459 Mich 72, 79; 586 NW2d 716
(1998). Furthermore, if a transcript was ordered prior to the date of the amendment, and a
defendant preserved this issue by challenging the constitutionality of MCR 6.425(F)(2), the case
must be remanded to the lower court for transcription of the voir dire. Id. at 81-82. Because
defendant ordered the transcript prior to the date of the amendment and preserved this issue by
challenging the constitutionality of the court rule, this case must be remanded to the lower court
for transcription of the jury voir dire.
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II
Defendant argues that he was deprived of his right to due process when he was
interrogated without the benefit of Miranda1 rights. We disagree. The issue whether a person is
in custody for purposes of Miranda is a mixed question of law and fact that must be answered
independently by this Court after de novo review of the record. People v Zahn, 234 Mich App
438, 449; 594 NW2d 120 (1999).
It is well settled that Miranda warnings are required only during custodial interrogation.
Id. at 449; People v Anderson, 209 Mich App 527, 532; 531 NW2d 780 (1995). This Court
looks to the totality of the circumstances when determining whether a defendant was in custody
at the time of an interrogation. Zahn, supra at 449. The key question is whether the defendant
reasonably believed that he was not free to leave. Id.
The circumstances in this case show that defendant voluntarily agreed to talk to the police
and to have Officer Lott come to his house. Although there is a dispute as to how they ended up
talking inside the police car, defendant admitted that he ultimately agreed to get inside the police
car to talk to the officers and agreed to have his picture taken. The entire interrogation occurred
in the police car in front of defendant’s sister’s house, where defendant was living at the time. In
fact, his sister testified that defendant was cordial with the officers when they left the house and
that they did not depart on bad terms. These circumstances illustrate that defendant was not
taken into custody or deprived of his freedom in any significant way, and it cannot be said that he
reasonably believed that he was not free to leave.
III
Defendant argues that he was deprived of his right to counsel at the photographic lineup.
We disagree. Defendant moved to exclude the complainant’s identification of him at a Wade2
hearing, and the trial court denied his motion. We review a trial court’s ruling at a suppression
hearing for clear error. People v Kurylczyk, 443 Mich 289, 303; 505 NW2d 528 (Griffin, J)
(1993); People v Hayden, 132 Mich App 273, 287; 348 NW2d 672 (1984). Clear error exists
where this Court is left with the definite and firm conviction that a mistake has been made.
Kurylczyk, supra at 303.
Generally, there is no right to counsel at a precustodial, investigatory photographic lineup.
Id. at 302. If the circumstances of the underlying investigation and lineup are unusual, however,
counsel may be required. People v McKenzie, 205 Mich App 466, 472; 517 NW2d 791 (1994).
Such unusual circumstances warranting a right to counsel were present in People v Cotton, 38
Mich App 763; 197 NW2d 90 (1972), when the defendant was not in custody at the time of the
photographic lineup, but had previously been in custody and had been provided counsel during
1
2
Miranda v Arizona, 384 US 436; 86 S Ct 1602; 16 L Ed 2d 694 (1996).
United States v Wade, 388 US 218; 87 S Ct 1926; 18 L Ed 2d 1149 (1967).
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two prior lineups. Kurylczyk, supra at 299-300. No such unusual circumstances existed in this
case. The right to counsel generally attaches only with custody, and, as explained previously,
defendant was not in custody at the time of the photographic identification. See McKenzie, supra
at 472.
Defendant also contends that the picture of him used in the photographic lineup
impermissibly drew attention to his photo. A photographic lineup is impermissibly suggestive
when, based on the totality of the circumstances, it gives rise to a substantial likelihood of
misidentification. People v Gray, 457 Mich 107, 111; 577 NW2d 92 (1998); Kurylczyk, supra at
306. The relevant inquiry is not whether the photograph was suggestive, but whether it was
unduly suggestive in light of all the circumstances surrounding the identification. Id. When
making this determination, relevant factors include: the opportunity for the witness to view the
perpetrator at the time of the crime, the witness’ degree of attention, the accuracy of the witness’
prior description of the perpetrator, the witness’ level of certainty in identifying the perpetrator at
the pretrial lineup, and the length of time between the crime and the lineup. Id.; People v Colon,
233 Mich App 295, 304-305; 591 NW2d 692 (1998).
The trial court examined all six photographs in the array and determined that defendant’s
picture was not impermissibly suggestive. Further, the totality of the circumstances did not give
rise to a substantial likelihood of misidentification. We agree. The complainant had ample
opportunity to view defendant in her home. She stared at defendant while he slowly walked
toward her from down the hallway and stood “eyeball-to-eyeball” with him in her brightly lit
house. She also saw defendant in full sunlight as he turned around outside to close the sliding
door. The photographic lineup occurred within a few weeks after the break-in, and, at the lineup,
the complainant knew without a doubt that picture number five of defendant was the man who
had been in her house. Therefore, according to the factors enunciated in Kurylczyk, supra at 306,
and Colon, supra at 304-305, the totality of the circumstances did not give rise to a substantial
likelihood of misidentification.
Defendant also contends that the dark area above his head in the photo rendered the
lineup impermissibly suggestive. Differences in the composition of photographs have been held
not to render a lineup impermissibly suggestive. Kurylczyk, supra at 304-305. The fact that
defendant’s picture had a dark area or shadow above defendant’s head, therefore, did not render
the lineup impermissibly suggestive.
IV
Defendant next contends that hearsay and other acts evidence should not have been
admitted during the Wade hearing. We disagree. We review evidentiary decisions for an abuse
of discretion. People v Brownridge, 459 Mich 456, 460; 591 NW2d 26 (1999). An abuse of
discretion occurs when an unbiased person, considering the facts upon which the trial court
relied, would conclude that there was no justification or excuse for the decision. People v
Orzame, 224 Mich App 551, 557; 570 NW2d 118 (1997).
A trial court is not bound by the rules of evidence when determining whether evidence is
admissible. MRE 104(a); MRE 1101(b); People v Barrera, 451 Mich 261, 274; 547 NW2d 280
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(1996). The purpose of a Wade hearing is to determine the admissibility of evidence;
specifically, whether a trial court should suppress an identification of a defendant because of an
allegedly improper lineup. People v Fordham, 132 Mich App 70, 76; 346 NW2d 899, rev’d on
other grounds 419 Mich 874 (1984). In this sense, a Wade hearing is similar to a Walker3
hearing, at which a trial court determines whether to suppress a defendant’s confession because
of the alleged involuntary nature of the confession. Id. This Court has held, pursuant to MRE
104(a), that the rules of evidence do not apply to Walker hearings. People v Richardson, 204
Mich App 71, 80; 514 NW2d 503 (1994). Because the purpose of both hearings is to determine
the admissibility of evidence, the rules of evidence likewise do not apply in Wade hearings.
V
Defendant argues that the trial court should have instructed the jury on larceny in a
building. We disagree.
When an issue involves a request for a lesser included offense instruction, this Court first
determines whether the lesser offense is a cognate lesser included offense or a necessarily
included lesser offense. People v Lemons, 454 Mich 234, 253; 562 NW2d 447 (1997). If an
offense is a necessarily included lesser offense, it is impossible to commit the greater offense
without also committing the lesser offense. People v Bailey, 451 Mich 657, 667-668; 549 NW2d
325, amended 453 Mich 1204 (1996). The trial court must instruct the jury on a necessarily
included lesser offense if the instruction is requested. Lemons, supra at 254.
On the other hand, a cognate lesser included offense shares some common elements and
is of the same class or category as the greater offense, but it has additional elements not found in
the greater offense. People v Hendricks, 446 Mich 435, 443; 521 NW2d 546 (1994). A trial
court, if requested, must instruct the jury on a cognate lesser included offense if the evidence
adduced at trial would support a conviction of the lesser offense. Id. at 444; People v Pouncey,
437 Mich 382, 387; 471 NW2d 346 (1991).
Larceny in a building, MCL 750.360; MSA 28.592, is not a necessarily included lesser
offense of first-degree home invasion, MCL 750.110a(2); MSA 28.305(a)(2). See People v
Warren, 228 Mich App 336, 347-348; 578 NW2d 692 (1998), rev’d in part on other grounds 462
Mich 415 (2000); People v Goliday, 153 Mich App 29, 34; 394 NW2d 476 (1986). First-degree
home invasion does not require the commission of a larceny as does larceny in a building; it
merely requires that a person have the intent to commit a felony or larceny while breaking and
entering a dwelling or entering a dwelling without permission. Warren, supra at 347-348. It is
possible to commit the greater offense without also committing the lesser offense. Thus,
instruction was not required on larceny in a building as a necessarily included lesser offense.
Assuming that larceny in a building is a cognate lesser included offense of first-degree
home invasion, defendant was not entitled to a jury instruction on larceny in a building because
3
People v Walker (On Rehearing), 374 Mich 331; 132 NW2d 87 (1965).
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he did not request such an instruction. A trial court must instruct the jury on a cognate lesser
included offense if the evidence adduced at trial would support a conviction of that offense and if
the defendant requests the instruction. Hendricks, supra at 444; Pouncey, supra at 387.
VI
Defendant argues that the trial court erred by ordering restitution without first
determining defendant’s ability to pay. In denying defendant’s supplemental motion for new
trial, challenging the order of restitution, the trial court indicated “restitution is required under
MCL 769.1a.” However, there is no written order imposing restitution in the lower court file. It
is well settled that a trial court speaks through its written orders. People v Davie (After Remand),
225 Mich App 592, 600; 571 NW2d 229 (1997). Consequently, we hold that no restitution was
imposed in this case.
VII
Defendant’s last issue on appeal is that he was denied the effective assistance of counsel.
We disagree. To establish a claim of ineffective assistance of counsel, a defendant must show
that counsel’s performance fell below an objective standard of reasonableness and that, because
of such representation, he was prejudiced to the extent that he was denied a fair trial. People v
Pickens, 446 Mich 298, 302-303; 521 NW2d 797 (1994). A defendant must show that but for
trial counsel’s errors, there is a reasonable probability that the result of the proceeding would
have been different and must overcome the strong presumption that counsel’s actions constituted
sound trial strategy. People v Stanaway, 446 Mich 643, 687-688; 521 NW2d 557 (1994).
Defendant claims that he was denied the effective assistance of counsel because trial
counsel failed to object to the above claims of error and failed to move for a mistrial. However,
defendant’s arguments that the jury voir dire should have been transcribed, that defendant was
denied his right to counsel during the photographic lineup, and that the lineup impermissibly
drew attention to his photograph were properly preserved for appeal. Because counsel’s failure
to object to the remaining issues would not have affected the outcome of the case, defendant was
not denied the effective assistance of counsel at trial.
Defendant also claims that his attorney failed to move for a mistrial. Given our holdings,
however, such a motion would have been frivolous, and a criminal defense attorney is not
required to make meritless or frivolous motions. People v Darden, 230 Mich App 597, 605; 585
NW2d 27 (1998). Therefore, defendant was not denied the effective assistance of counsel on the
basis of his attorney’s failure to move for a mistrial.
Remanded to the lower court for transcription of the jury voir dire and affirmed on all
other grounds. We do not retain jurisdiction.
/s/ Donald S. Owens
/s/ Janet T. Neff
/s/ E. Thomas Fitzgerald
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