PEOPLE OF MI V KARL D HARRIS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
August 31, 2001
Plaintiff-Appellee,
v
No. 212870
Wayne Circuit Court
Criminal Division
LC No. 97-003612
KARL D. HARRIS,
Defendant-Appellant.
Before: Jansen, P.J., and Collins and Cooper, JJ.
PER CURIAM.
Defendant was convicted by a jury of two counts of second-degree murder, MCL
750.317, five counts of assault with intent to commit murder, MCL 750.83, and one count of
possession of a firearm during the commission of a felony, MCL 750.227b. He was sentenced
outside the guidelines range to concurrent terms of fifty to seventy-five years, and ten to fifteen
years’ imprisonment, and to a two-year consecutive term for felony-firearm. We affirm.
This case arises from a shooting on the I-94 expressway in Detroit that resulted in two
deaths and several injuries. Richard Ward, who was not charged in the shooting, testified
without counsel at the preliminary examination that he was driving the vehicle from which the
shots were fired and that defendant was the shooter. At the time of trial, the prosecutor reported
that Ward could not be located. After the trial court determined that there had not been due
diligence in locating Ward, the prosecution applied for leave to appeal to this Court, which
granted leave and a stay of the proceedings. Ward subsequently was located and taken into
custody. When called to testify at trial, however, Ward, who was then represented by counsel,
asserted his Fifth Amendment rights on the basis that he believed his life was in danger.1 The
trial court found him in contempt, but the next day rescinded the contempt order and ruled that
Ward was, in fact, unavailable and that the preliminary examination transcript could be used.
Defendant raises on appeal several claims of prosecutorial misconduct involving Ward’s
preliminary examination testimony. Prosecutorial misconduct issues are decided case by case.
1
The trial court clarified that the witness could only assert his Fifth Amendment rights on the
basis that he might incriminate himself, not on the basis that he believed he was in danger.
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People v Schutte, 240 Mich App 713, 721; 613 NW2d 370 (2000). This Court considers alleged
prosecutorial misconduct in context to determine whether it denied defendant a fair and impartial
trial. People v Reid, 233 Mich App 457, 466; 592 NW2d 767 (1999).
We are not convinced that alleged police statements revealed at the evidentiary hearing,
that Ward’s girlfriend would be released from custody once Ward gave a statement and that
Ward would be released once he testified consistently with that statement, rise to the level of a
promise to induce Ward’s testimony implicating defendant. Moreover, although Ward testified
at the preliminary examination that he was offered no bargain or promises for his statement and
testimony, there is no evidence that the prosecutor knew about the alleged police statements or
that it failed to correct testimony that it knew to be false. Also, Ward’s counsel testified at the
evidentiary hearing that she knew of no plea bargain or offer of immunity by the prosecutor at the
preliminary examination or at trial. Thus, we are not persuaded by defendant’s claim that People
v Wiese, 425 Mich 448; 389 NW2d 866 (1986), controls in this case.2 Further, although the trial
court determined that Ward was entitled to the Fifth Amendment privilege because he was not
represented by counsel at the preliminary examination, we are not persuaded that the prosecutor
“manufactured” Ward’s unavailability at trial. Defendant’s trial counsel testified at the
evidentiary hearing that he did not want Ward to testify against defendant at trial and that he
never requested immunity for Ward. Defendant’s claim on appeal that he was prejudiced
because a significant witness against him was not granted immunity is without merit.
Accordingly, we conclude that the prosecutor’s actions in this case did not deny defendant a fair
and impartial trial.
Nor is defendant entitled to a new trial because of “newly discovered evidence.” The
evidence, that police allegedly promised to release Ward’s girlfriend, and later Ward himself, if
Ward made a statement and then testified consistently with that statement, goes to impeaching
Ward’s credibility. Impeachment evidence is not considered newly discovered evidence for
purposes of a new trial. People v Davis, 199 Mich App 502, 516; 503 NW2d 457 (1993).
Defendant also argues that he did not have a full and fair opportunity to cross examine
Ward, because Ward was declared unavailable and his preliminary examination transcript was
read into the record at trial. Although Ward had only been incarcerated for one day on the
court’s contempt order before the court determined that he was unavailable, Ward insisted that he
would not testify, and the trial court determined that Ward was not likely to change his mind.
We find no error in this regard. See People v Burgess, 96 Mich App 390, 401; 292 NW2d 209
(1980). Further, defense counsel clearly had an opportunity and similar motive to develop
Ward’s testimony through cross examination at the preliminary examination. People v Adams,
233 Mich App 652, 657; 592 NW2d 794 (1999). Indeed, the trial court found that defense
counsel engaged in a lengthy and very thorough cross-examination of Ward. Also, defendant’s
claim that certain crucial lines of inquiry were improperly precluded is not supported by the
2
In Wiese, the witness was given an undisclosed plea bargain agreement but falsely testified at
the preliminary examination that no such agreement existed. Wiese, supra at 450, 455. The
Supreme Court found that the prosecution’s failure to correct the false testimony “resulted in
considerable prejudice to defendant at trial.” Id. at 455-456.
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record. Preliminary examination testimony is a firmly rooted hearsay exception under MRE
804(b)(1) and, without more, the testimony “bears sufficient indicia of reliability.” People v
Meredith, 459 Mich 62, 71; 586 NW2d 538 (1998). Thus, the Confrontation Clause is satisfied
and the testimony was admissible. Id.
We find no merit in defendant’s contention that the evidence of identification of
defendant in the preliminary examination transcript was insufficient. At trial, the only
identification of Karl Harris as the shooter was the preliminary examination transcript indicating
that Ward pointed at the person in the courtroom he knew as Karl Harris. While it is true, as
defendant argues, that Ward’s physical identification at the preliminary examination was not a
direct identification of defendant at trial, we find that the jury could reasonably infer that the
“Karl Harris” identified by name at the preliminary exam was, in fact, the “Karl Harris” on trial
in this case. People v Nowack, 462 Mich 392, 400; 614 NW2d 78 (2000).
Defendant next contends that the prosecutor made improper remarks and commented on
defendant’s failure to testify. Where, as here, the defendant fails to timely and specifically object
to alleged instances of prosecutorial misconduct, this Court will only review defendant’s claim
for plain error. Schutte, supra at 720. We are not convinced that the prosecutor’s remarks, that
he was representing the People of the State of Michigan and the victims in this case, rise to the
level of an appeal to juror sympathy. Nor do we agree that the prosecutor commented on
defendant’s failure to testify. The prosecutor’s remark was made in response to the defense
argument that many people were present during the events leading up to the shootings and that
the prosecutor should have produced corroborating witnesses. We find no plain error affecting
defendant’s substantial rights. People v Carines, 460 Mich 750, 752-753; 597 NW2d 130
(1999).
Defendant next argues that the trial court erred in failing to sua sponte give an instruction
on lack of presence. Again, when a defendant does not object below, a challenge to the jury
instructions is reviewed for plain error affecting defendant’s substantive rights. Carines, supra.
Again, we find no plain error. Jury instructions must include all elements of the charged crimes
and must not exclude material issues, defenses, and theories if the evidence supports them.
People v Canales, 243 Mich App 571, 574; 624 NW2d 439 (2000). Even if somewhat imperfect,
instructions do not create error if they fairly presented the issues for trial and sufficiently
protected the defendant’s rights. Id. Error does not result from the omission of an instruction if
the charge as a whole covers the substance of the omitted instruction. Id. Here, defendant’s
“alibi witness” was not able to account for defendant’s presence during the entire evening and the
jury was instructed not to convict defendant unless they found that he committed the crimes. We
conclude that the jury instructions were adequate.
Defendant next argues that the trial court improperly permitted the jury to see the
transcript of Ward’s testimony at the preliminary examination, which was read into the record at
trial. Even assuming, arguendo, that it was error to provide a copy of the testimony to the jury,
any error was harmless because it contained the same testimony that had been read into the
record in the jury’s presence. People v Williams, 179 Mich App 15, 22; 445 NW2d 170 (1989),
rev’d on other grounds 434 Mich 894 (1990).
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Defendant also argues that the trial court did not adequately protect the jury from taint
after two jurors reported overhearing threatening and intimidating comments by people in the
hallway. The trial court has the responsibility of ensuring that the “jurors will not be exposed to
information or influences that might affect their ability to render an impartial verdict. . . .” MCR
6.414(A). The control of trial proceedings is a matter within the trial judge’s discretion. People
v Henderson, 47 Mich App 53, 59; 209 NW2d 326 (1973). It is apparent from the record in this
case that counsel discussed the matter off the record and agreed that the jurors involved would
not deliberate. Because the trial court cautioned the jurors not to discuss the case amongst
themselves and detained the people responsible for the threatening behavior, and because the
jurors involved were excused before deliberations, we find no abuse of discretion.
Defendant next argues that the trial court erred by failing to read back to the jury the
testimony of two witnesses. Because defendant failed to preserve this issue, we review under the
plain error rule. Carines, supra. Our Supreme Court has held that it is error for a trial court to
“completely foreclose the possibility of having any testimony reread.” People v Henry Smith,
396 Mich 109, 110-111; 240 NW2d 202 (1976). Here, the record reveals that when the jury
asked for transcripts, the trial court did not foreclose the possibility of having testimony read
back, but simply explained some of the realistic restrictions in having transcripts of testimony
immediately available. We find no plain error affecting defendant’s substantial rights. Carines,
supra.
Defendant next contends that counsel was ineffective. In a claim of ineffective assistance
of counsel, the burden is on defendant to show that counsel made serious errors that prejudiced
the defense and deprived defendant of a fair trial. People v Mitchell, 454 Mich 145, 156; 560
NW2d 600 (1997). There is a strong presumption that counsel’s conduct was reasonable. Id.
Further, this Court will not assess counsel’s competence with the benefit of hindsight. People v
Rice (On Remand), 235 Mich App 429, 445; 597 NW2d 843 (1999). Here, most of defendant’s
claims of ineffective assistance involve issues previously considered and found not to be error.
Moreover, each of the claims of error raised by defendant involves questions of trial strategy, on
which competent counsel could differ, particularly in hindsight. This Court will not substitute its
judgment for that of trial counsel in matters of trial strategy. People v Avant, 235 Mich App 499,
508; 597 NW2d 864 (1999). Remand for an evidentiary hearing is not necessary and defendant
has not established ineffective assistance of counsel.
Defendant next argues that the cumulative effect of the errors alleged on appeal requires
reversal. There must be errors of consequence for there to be a cumulative effect necessitating
reversal. People v Knapp, 244 Mich App 361, 375; 624 NW2d 227 (2001). We have found no
errors of consequence that prejudiced defendant in this case.
Defendant also contends that his sentences for second-degree murder, which were
departures from the guidelines range, are disproportionate. Because the offenses here were
committed in March 1997, prior to the January 1, 1999, effective date for the statutory
guidelines, MCL 769.34(1) and (2), the judicial guidelines apply in this case. People v Greaux,
461 Mich 339, 342 n 5; 604 NW2d 327 (2000); People v Reynolds, 240 Mich App 250, 253-254;
611 NW2d 316 (2000). Under the judicial guidelines, sentences are reviewed under the principle
of proportionality to determine whether they are proportionate to the seriousness of the
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circumstances surrounding the offense and the offender. People v Milbourn, 435 Mich 630, 636;
461 NW2d 1 (1990). The sentencing guidelines range in this case was fifteen to thirty years or
life, and defendant was sentenced to concurrent terms of fifty to seventy-five years. The trial
court indicated simply “nature and tragedy of the killings and injuries” on the departure form,
and when sentencing defendant, expressed dismay at the use of a laser sighting scope in this
crime. We note further that defendant’s offense variable score of 165, which included 100 points
for multiple victims, is more than three times higher than the “50+” that marks the top of that
scoring range. We find defendant’s sentences for the second-degree murder convictions are
proportionate to the offenses and the offender. Milbourn, supra.
Finally, defendant argues that remand is necessary for an evidentiary hearing on the issues
involving the prosecutor’s remarks and the ineffective assistance of counsel claim. As previously
noted, the prosecutor’s remarks are apparent on the record and each of defendant’s claims of
ineffective assistance involves a legitimate matter of trial strategy. We are not convinced that the
trial court abused its discretion in denying defendant’s motion for an evidentiary hearing on these
issues, MCR 6.508(B), and do not agree that further proceedings would be helpful.
Affirmed.
/s/ Kathleen Jansen
/s/ Jeffrey G. Collins
/s/ Jessica R. Cooper
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