PEOPLE OF MI V ROBERT LEON WIGGINS
Annotate this Case
Download PDF
STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
October 2, 2001
Plaintiff-Appellee,
v
No. 219564
Wayne Circuit Court
Criminal Division
LC No. 98-011384
ROBERT LEON WIGGINS,
Defendant-Appellant.
Before: Hoekstra, P.J., and Saad and Whitbeck, JJ.
PER CURIAM.
A jury convicted defendant Robert Leon Wiggins of second-degree murder1 and
possession of a firearm during the commission of a felony2 (felony-firearm) for shooting Jerome
Evans to death. The trial court sentenced Wiggins to thirty-five to seventy years in prison for the
second-degree murder conviction and a consecutive two-year prison term for the felony-firearm
conviction. He appeals as of right. We affirm.
I. Basic Facts
At dusk on September 25, 1998, nineteen-year-old Eileithyia Estell and her friend,
Zenobia Craig, went to a house on Holden Street in Detroit.3 When they arrived at the house,
which was known because of the drugs sold there, the two women walked up to the porch where
six or seven men, including Wiggins, were sitting. Estell had seen Wiggins before, but did not
know him well. Soon after Estell and Craig arrived at the house, Craig and one of the men,
“DJ,” left in Craig’s car. Estell, however, stayed and talked with one of the men, Francoise,
whom she called “Frenchie.”4 Approximately five minutes later other people began to leave.
1
MCL 750.317.
2
MCL 750.227b.
3
The women had been smoking marijuana, but according to Estell, her memory of the evening
was intact.
4
Frenchie was shot and killed a few months before trial.
-1-
Five to ten minutes after then, Estell heard a car pull up in front of the house next door and
people begin to argue. Estell could not see what was going on, but she did hear gunshots, which
prompted her to duck. When she looked up, Estell saw one man chasing and shooting at an
unarmed man, Evans, across the street. Estell also saw Wiggins shooting at Evans from the side.
At one point, Estell saw Wiggins with his arms extended and “fire” coming from the area of his
hands. After the shots were fired, Evans fell in front of a gas station across the street from the
house on Holden.
Estell ran from the scene, with Frenchie close behind her. Craig and DJ were driving by
and stopped so Estell and Frenchie could get into Craig’s car. As she got into Craig’s car, Estell
saw that Frenchie had a handgun, which she said he left in Craig’s car before he went with DJ to
DJ’s house. Though Estell did not believe that Frenchie was involved in the shooting, she heard
him say, “I can’t believe that n***** shot that n***** with my gun.” Craig recalled hearing
Estell say “left him for dead” and Frenchie say “they killed that n***** with my gun” as they
drove away from Holden Street, but she did not believe that Frenchie had put the gun in her car.
The medical examiner determined that Evans had been shot ten times, but not from close
range, leaving wounds that were largely consistent with being shot while running. At least one of
the wounds was consistent with being shot while Evans was on the ground with the shooter
standing over him. The medical examiner recovered two different types of bullet from Evans’
body, but could not determine whether there were two shooters. The police found thirteen shell
casings at the scene. According to Detroit Police Department Detective David Beckwith, an
evidence technician, the shell casings were from two different weapons. He thought that one gun
was moving as it was fired and that the other gun could have been discharged as the shooter
stood over the victim.
Five days after the shooting, the police arrested Wiggins and then interviewed Estell. At
that time, she said, she was scared and did not tell the police everything she saw. In her first
statement to the police, Estell said that a man in a light shirt shot Evans, but made no mention of
a second shooter; Craig attempted to corroborate this single-shooter theory when she spoke with
the police. When the police interviewed Estell a second time, she gave them an account of the
shooting that implicated a second shooter. She did not identify Frenchie as one of the shooters
when speaking with the police. After giving police this second statement, Estell picked Wiggins
out of a lineup.
Several other witnesses were able to give information relevant to the shooting.
According to Maxine Renee Davis, who lived on Holden Street with Wiggins, Wiggins said that
he was going to leave, but had not left the house by the time Davis left around 7:45 p.m. Jerome
Antonio Moore, who lived across the street, heard gunshots that sounded close to the house. The
shots also sounded as if they were being fired from more than one gun. George Edward Moore,
who was one block away from the house on Holden Street on the night of the shooting, heard
five to six shots. Like Jerome Moore, he said that the shots sounded as if they were fired from
more than one gun. He added that the shots also sounded as if they were fired while the shooter
or shooters were running.
-2-
Brian Bruce Brockington was about a block and a half from the scene of the shooting
when he heard gunshots. He heard several shots and was of the opinion that they were fired from
more than one gun. When the shots stopped, he left his house and went to the scene. He saw the
body of the victim on the ground. While at the scene, a friend approached him and told him that
Frenchie and “Rob” shot the victim. Carlos Byrd was with Brockington when he heard eight to
ten gunshots. He agreed that the shots sounded as if they were fired from more than one gun.
After the shots stopped, he ran to the scene because his girlfriend lived nearby. As he
approached, he saw the victim on the ground, whom he identified as “Pumpkin.”
Despite this evidence tying Wiggins to the shooting, Jana Hines, the mother of Wiggins’
three children, gave Wiggins an alibi. She said that Wiggins called her around 7:00 p.m. on the
day of the shooting, she picked him and Ardell White5 up at a store near his house, they went to
eat, and returned to her house by 8:00 p.m. Jana Hines said that she wanted to pick defendant up
because she wanted him to be “out on the street” for his birthday, which was a few days away.
She explained that “usually he ends up getting locked up or something.” Ruby Hines, her
mother, confirmed that Wiggins called her daughter to pick him up and that her daughter left to
do this before 7:00 p.m. Ruby Hines said that her daughter and Wiggins returned to the house
around 8:00 p.m., and stayed there the rest of the evening. Tamika Shirlee also said that she
observed Jana Hines leave her house at around 7:00 p.m. to pick up Wiggins and “PeeWee” and
to get some food. Jana Hines used Shirlee’s van and returned home between 7:45 p.m. and 8:30
p.m. LaTasha Hines, Jana Hines’ sister, saw Wiggins, “PeeWee,” and “Steve” at the Hines home
at 8:30 p.m. on the night in question.
II. Voir Dire
A. Standard Of Review
First, Wiggins claims that he is entitled to a new trial because the trial court tainted the
jury during voir dire by revealing that Wiggins was an habitual offender. Wiggins did not object
to the trial court’s comments during voir dire. Thus, we review this issue for plain error affecting
his substantial rights.6
B. Wiggins’ Status As A Habitual Offender
At the beginning of voir dire, the trial court read the information to the venire, revealing
to the prospective jurors that the prosecutor had charged Wiggins with first-degree premeditated
murder and felony firearm. The trial court then stated:
5
The other suspect in the murder.
6
See People v Carines, 460 Mich 750, 763-764, 774; 597 NW2d 130 (1999).
-3-
And the third offense here, or the enhanced offense under our Habitual
Offender, Fourth Offense, and under that statute it means that he has some prior
convictions.
Like I said, this is just a piece of paper. It is not evidence.
We agree with Wiggins that there was no legitimate reason for the trial court to inform the
individuals who were to sit in judgment of him of this information in this context. A defendant’s
habitual offender status is not a jury question.7 Further, an habitual offender allegation in a
criminal information does not constitute a separate crime; the habitual offender allegation is
merely “meant to place both defendant and the court on notice that sentencing procedures must
include special consideration of prior convictions.”8 Thus, this was plain error.
Nevertheless, the trial court also informed the venire that this was not evidence,
cushioning any prejudicial impact this statement had. Additionally, regardless of the trial court’s
error, defense counsel made a strategic decision to inform the venire of defendant’s prior
convictions during voir dire and Jana Hines also referred to his past entanglements with the law.
Wiggins cannot claim that it was error requiring reversal for the trial court to reveal to the
prospective jurors what his own counsel deemed appropriate to reveal.9 Thus, this error does not
require reversal.
III. Prosecutorial Misconduct
A. Standard Of Review
Wiggins next contends that the prosecutor’s arguments to the jury in closing denied him a
fair trial. He failed to object to the comments at issue. Again, our review is for plain error
affecting his substantial rights.10
B. Vouching
Wiggins first contends that the prosecutor inappropriately vouched for Estell’s credibility
by arguing to the jury that she, the prosecutor, did not believe LaTasha Hines’ testimony giving
Wiggins an alibi:
So then what we have is the other young lady who testified, the sixteen
year old, I think it was Jana’s sister, and she reminds me of being in an Easter
pageant, someone who’s nervous getting ready to go on stage. And they stand up
7
People v Morales, 240 Mich 571, 583; 618 NW2d 10 (2000).
8
People v Martin, 209 Mich App 362, 364; 531 NW2d 755 (1995).
9
See People v Roberson, 167 Mich App 501, 517; 423 NW2d 245 (1988).
10
See Carines, supra.
-4-
there and they say their lines all rehearsed, you know Christmas Day Jesus was
born, and then he died and rose again, whatever the lines are.
But you will remember what she did. She sat in that chair and she does
not tell us her name. She didn’t tell us anything. She started testifying. And I
had to say to her, hold on, hold on. There are no questions in front of you. And
that’s when the Judge told her to wait for the questions first. She just started
telling us her description. And isn’t it interesting that they all rode together. Isn’t
it interesting that they all said the same thing.
Well, maybe because it’s the truth, ladies and gentlemen. And that is for
you to decide. I do not believe it is the truth. It just doesn’t make sense that that
lady would pick up both suspects in a murder but wants you to believe that it was
an hour before the killing. Because for you to believe that it was an hour before
the killing, that means that everything that Ms. Estell said and everything that
Maxine Davis said is a lie.
And for you to believe this alibi, meaning that everything that those ladies
said is a lie. Because Ms. Estell said that what she saw is exactly what the police
officers found.[11]
A prosecutor may not vouch for the credibility of a witness by implying that the
prosecutor has special knowledge concerning whether the witness is testifying truthfully.12
However, we examine allegations of prosecutorial misconduct individually and in context,
keeping in mind that a prosecutor is “free to argue the evidence and all reasonable inferences
arising from it as they relate to the theory of the case.”13 This freedom to argue includes the
ability to argue that a particular witness should not be believed.14
In this instance, the prosecutor walked a fine line by phrasing her criticism of LaTasha
Hines in the first person. However, substantively, she did not imply to the jury that she knew of
some special, secret reason why Estell should be believed while LaTasha Hines’ testimony
discredited. To the contrary, the prosecutor was arguing that the jury should not believe LaTasha
Hines because she appeared to have rehearsed her testimony. Moreover, the prosecutor
contended that LaTasha Hines’ testimony was incredible because she began speaking
immediately after she took the stand, before a question had been asked of her, and because her
testimony matched perfectly with her mother’s and sister’s alibi testimony. Further, the
prosecutor stressed to the jury that it was for the jury to decide whether LaTasha Hines was
11
Emphasis added.
12
People v Bahoda, 448 Mich 261, 276; 531 NW2d 659 (1995).
13
People v Schutte, 240 Mich App 713, 721; 613 NW2d 370 (2000).
14
People v Launsberry, 217 Mich App 358, 361; 551 NW2d 460 (1996).
-5-
credible. Thus, we are confident that the specific words the prosecutor used did not constitute
misconduct because she was arguing directly from the evidence adduced at trial.
Wiggins also claims that the prosecutor again improperly vouched for Estell’s credibility
by arguing:
I don’t doubt that Jana probably picked them [Wiggins and Ardell] up, and
I don’t doubt that she picked them up from this store. I just don’t think it was at
seven. I think it was closer to 8:30, 8:20, as long as it took him [Wiggins] to fire
that – fire those bullets and run and make a phone call and say come and get us
because it is just interesting that it is those two people and it is interesting that
they spent the night at her house.
Of course, it may not be unusual for Mr. Wiggins to spend the night at the
house with the mother of his children. But it is interesting when you say that he
and Ardell White are suspects in the murder that happened across the street from
where he lives.
And what about Ms. Estell’s testimony that makes her a liar?
I believe that she didn’t tell everything that she knew the first time. But
everything that she said in the first statement she also said in the second
statement. She added more information because I asked her, and she said because
I think it is important. And the prosecutor – our whole job is to bring all the
evidence here for you to analyze and choose which witnesses you may believe.[15]
Again, the prosecutor’s decision to phrase her argument in the first person could give the
misimpression that she was vouching for Estell’s credibility. However, quite clearly in this
instance, the prosecutor was arguing to the jury that Estell’s initial decision to withhold evidence
from the police should not be viewed as an indicator that she gave untruthful testimony. To
make this point, the prosecutor noted how Estell’s second statement to the police supplemented
but did not change the information she originally gave to the police. This was proper argument.
Wiggins takes two other comments the prosecutor made out of context to argue that she
vouched for Estell’s credibility. At one point during closing arguments the prosecutor suggested
to the jury that defense counsel would attempt to make Estell “seem like a Ms. Liar Face. But
she is not.” As with each other alleged instance of vouching, the prosecutor went on to explain
that the jury should not conclude that Estell was lying just because her testimony differed from
other trial testimony. At the close of her rebuttal, the prosecutor informed the jury that “all I am
asking you to do, ladies and gentlemen, is think about the facts. Was she [Estell] lying? I don’t
think so. Did Mr. Robert Wiggins shoot that man in cold blood? Yes, he did. Yes, he did.”
This statement arose at the end of yet another long argument on the evidence that came out at
15
Emphasis added.
-6-
trial. While the statement is a conclusion, it did not imply to the jury that the prosecutor was able
to conclude from any source other than the evidence adduced at trial that Wiggins was guilty and
Estell was credible. This was not misconduct.
C. Disparaging Defense Counsel
Wiggins also claims that the prosecutor committed misconduct by disparaging his trial
counsel in front of the jury by stating:
And the prosecutor – our whole job is to bring all the evidence here for
you to analyze and choose which witnesses you may believe.
It is different than defense attorney. He is depending on somebody. We
have to represent the People of the State of Michigan. So we have to bring out
good or bad. Because we are representing the People of the State of Michigan.
So you have to deal with what you have.
He also claims that the prosecutor denigrated his defense counsel by stating that “[defense
counsel] tried to ask to some questions which were misleading and I objected,” and by saying
that defense counsel intended to characterize Estell as “Ms. Liar Face.”
“A prosecutor cannot personally attack the defendant’s trial attorney because this type of
attack can infringe upon the defendant’s presumption of innocence.”16 This sort of argument can
“‘impermissibly [shift] the jury’s focus from the evidence itself to defense counsel’s
personality.’”17 Critically, however, Wiggins does not explain how the prosecutor’s statements
tended to cast his trial counsel in a bad light.
The prosecutor’s statement concerning her burden of producing all the evidence relevant
in the case in contrast with a defendant’s right not to produce any evidence was accurate. It
explained why the prosecutor presented Estell as a witness even though Estell made two different
statements to the police. This argument was intended to bolster faith in the quality of the
evidence in the prosecutor’s case, not to denigrate the defense. As for the comment concerning
the prosecutor’s objection to misleading defense questions, this was factually accurate, though
not particularly relevant to any fact at issue at trial. The trial court eliminated any potential
prejudice from the comment by instructing the jury that the attorneys’ arguments and its own
rulings did not constitute evidence in the case. With respect to the “Ms. Liar Face” comment, the
stated theory of the defense was that the prosecutor’s witnesses were not credible. While this
was, perhaps, not the most sophisticated way to challenge that defense theory, there was nothing
denigrating to defense counsel in the way the prosecutor contended that Estell was to be believed,
16
People v Kennebrew, 220 Mich App 601, 607; 560 NW2d 364 (1996).
17
People v Dalessandro, 165 Mich App 569, 580; 419 NW2d 609 (1988), quoting People v
Wise, 134 Mich App 82, 101-102; 351 NW2d 255 (1984).
-7-
despite how defense counsel might choose to characterize her. In short, none of these other
arguments constituted prosecutorial misconduct.
IV. Jury Instructions
A. Standard Of Review
Wiggins argues that the trial court gave an erroneous reasonable doubt instruction and
that it also coerced the jury into rendering a guilty verdict with additional instructions during
deliberations. His arguments implicate questions of law, ordinarily meriting review de novo.18
However, he failed to preserve these issues for appeal by objecting to the instructions in the trial
court.19 Thus, we review this issue for plain error affecting his substantial rights.20
B. Burden Of Proof
At the close of trial, the trial court read to the jury CJI2d 3.2 concerning the prosecutor’s
obligation to prove the charges beyond a reasonable doubt. Wiggins claims that this instruction
was inadequate because it lacked language requiring the jury to find “proof of guilt to a moral
certainty” and failed to define reasonable doubt as a doubt that would cause a “juror to hesitate in
making an important decision in life.” He does not claim that CJI2d 3.2 is defective in any other
respect.
Most recently, in People v Snider,21 this Court flatly rejected the defendant’s contention
that CJI2d was flawed because it lacked this moral certainty language. In fact, this is an issue
that is well-settled.22 Though the “hesitate to act” wording is one way that a reasonable doubt
can be expressed, CJI2d 3.2(3) does an adequate job in defining this concept in the context of the
jury’s role as factfinder:
A reasonable doubt is a fair, honest doubt growing out of the evidence or
lack of evidence. It is not merely an imaginary or possible doubt, but a doubt
based on reason and common sense. A reasonable doubt is just that – a doubt that
is reasonable, after a careful and considered examination of the facts and
circumstances of this case.
18
See People v Bartlett, 231 Mich App 139, 143; 584 NW2d 341 (1998).
19
See People v Smith, 80 Mich App 106, 113; 263 NW2d 306 (1977).
20
See Carines, supra.
21
People v Snider, 239 Mich App 393, 420-421; 608 NW2d 502 (2000).
22
See People v Hubbard, 217 Mich App 459, 487; 552 NW2d 493 (1996); People v Sammons,
191 Mich App 351, 372; 478 NW2d 901 (1991); People v Jackson, 167 Mich App 388, 390-391;
421 NW2d 697 (1988).
-8-
Actually, this standard instruction conveys the seriousness inherent in proof beyond a reasonable
doubt in more concrete terms than the “hesitate to act” wording Wiggins now suggests was more
appropriate. Thus, this omission of this language did not constitute plain error requiring reversal.
Wiggins also asserts that the trial court undermined the prosecutor’s burden of proof
beyond a reasonable doubt when it asked the jurors to “give the facts and the reasons on which
you base it” after the jury indicated that it was deadlocked. This instruction came from CJI2d
3.12(3). If Wiggins intends to suggest that he was prejudiced because one or more jurors
supporting acquittal acquiesced to the jurors supporting conviction solely because the jurors
favoring acquittal could not articulate their reservations, he fails to say so explicitly. In fact, he
gives no real discussion of this assertion, essentially abandoning this issue on appeal.23
In any event, though we discuss the standards for deadlocked juries in more detail below,
we note that “[t]he optimal instruction [for a deadlocked jury] will generate discussion directed
towards the resolution of the case but will avoid forcing a decision.”24 The trial court’s urging
that the jurors attempt to express their points of views in detail was aimed at just this end. This
instruction did not suggest that the jurors, whether they supported affirming or convicting
Wiggins, ignore the fact that it was the prosecutor’s legal obligation to convince them that there
was sufficient proof to convict. The substance of this instruction did not affect the burden of
proof in this case and, therefore, was not plain error requiring reversal.
C. Deadlocked Jury Charge
Voir dire began on February 17, 1999. After the trial court empanelled the jury, but
before opening statements, it excused the jurors for a lunch break, remarking:
I know it is a great inconvenience for all of you to be here. And I know
that I am taking you away from your house as well [as] away from your jobs and
your loved ones.
It is my understanding that this case will probably only last a couple of
days. And as I said before I appreciate the fact that all of you are here to do your
civic duty and spend a couple of days with us.
At the end of a few days, if you need notes for your employers, we will
give you notes for your employers and we will let your employers know that you
have been down here with us.[25]
23
See Mitcham v Detroit, 355 Mich 182, 203; 94 NW2d 388 (1959).
24
Sullivan, supra at 334.
25
Emphasis added.
-9-
The trial actually lasted more than “a couple of days.” Though there was testimony on only three
days, closing arguments and instructions added an additional day. Not until February 23, 1999,
the jury’s fourth day of service, did the jury begin to deliberate. The jury deliberated
approximately four hours that day. The next morning, the jury asked to be re-instructed on firstdegree murder, second-degree murder, and aiding and abetting. Though the trial court obliged,
the jury believed that it could not reach a verdict. So, later the same day, the jury sent a note to
the trial court revealing the number of jurors willing to convict or acquit on each charge. In
response, the trial court called the parties, attorneys, and jury to the courtroom. The trial court
prefaced its deadlocked jury instruction by stating:
As I told you in my prior instructions, I really don’t want to know what
your status is nor do I want to know how your voting stands.
So until you have reached a decision, you have reached a verdict, that’s
when I want to hear from you.
I am going to read you an instruction at this point in time that might be
able to give you some assistance. And after I am done with this instruction, I’m
going to ask that you go back into the jury room and continue with your
deliberations.
I guess from this note you have indicated that, no, you cannot reach a
verdict.[26]
The trial court then began reading the substance of CJI2d 3.12:
I am going to ask you to please return to the jury room and resume your
deliberations in the hope that after further discussion you will be able to reach a
verdict. As you deliberate, please keep in mind the guidelines I gave you earlier.
Remember it is your duty to consult with your fellow jurors and try to
reach agreement if you can do so without violating your own judgment. To return
a verdict you must all agree and the verdict must represent the judgment of each
of you.
As you deliberate, you should carefully and seriously consider the views of
your fellow jurors. Talk things over in a spirit of fairness and frankness.
Naturally, there will be differences of opinion. You should each not only
express your opinion but also give the facts and the reasons on which you base it.
By reasoning the matter out, jurors can often reach agreement.
26
Emphasis added.
-10-
When you continue your deliberations, do not hesitate to rethink your own
views and change your opinion if you decide it is wrong.
However, none of you should give up your beliefs about the weight or
effect of the evidence only because of what your fellow jurors think of only for of
the sake of reaching agreement.
CJI2d 3.12 ended at this point, but the trial court added:
I should tell you that each juror is different. Sometimes it takes five
minutes to reach an agreement. Sometimes it takes five hours. Sometimes it
takes five days. Sometimes it takes five weeks.
I am going to ask that you go back and continue with your deliberations.
By the end of this fifth day of service, having spent between four and five additional hours27
deliberating, the jury reached a verdict, convicting Wiggins.
Wiggins now argues that the trial court’s promises of a quick trial, added to the
admonition that it did not want to hear from the jury unless it was returning a verdict and its
observations concerning the length of time it takes some juries to reach a verdict, coerced the
jury to convict him. In other words, he suggests that the trial court created an expectation that the
jurors would have only a brief term of service on the jury, but then warned the jury that it would
not be able to leave until it rendered a verdict, and then threatened to keep it up to five weeks if
there were no verdict. Wiggins also claims that this deadlocked jury instruction was defective
because it failed to reiterate the reasonable doubt standard.
This is a well-constructed argument, and we address Wiggins’ coercion argument first.
As Wiggins notes, our Supreme Court in People v Sullivan,28 adopted standard 5.4 of the
American Bar Association’s Project on Minimum Standards for Criminal Justice. Standard 5.4,
quoted in Sullivan, states:
“Length of deliberations; deadlocked jury.
(a) Before the jury retires for deliberation, the Court may give an
instruction which informs the jury:
27
The transcript indicates that the trial court convened the parties, attorneys, and jury to issue the
deadlocked jury instruction at 11:05 a.m. on February 24, 1999. Though the transcript does not
indicate at what time this proceeding ended, the transcript consists of only nine pages, suggesting
that it took only a few minutes to complete these supplemental instructions. The transcript then
notes that a substitute court reporter took the jury’s verdict at 4:00 p.m. that same day.
28
People v Sullivan, 392 Mich 324, 341; 220 NW2d 441 (1974).
-11-
(i) that in order to return a verdict, each juror must agree thereto;
(ii) that jurors have a duty to consult with one another and to deliberate
with a view to reaching an agreement, if it can be done without violence to
individual judgment;
(iii) that each juror must decide the case for himself, but only after an
impartial consideration of the evidence with his fellow jurors;
(iv) that in the course of deliberations, a juror should not hesitate to reexamine his own views and change his opinion if convinced it is erroneous; and
(v) that no juror should surrender his honest conviction as to the weight or
effect of the evidence solely because of the opinion of his fellow jurors, or for the
mere purpose of returning a verdict.
(b) If it appears to the court that the jury has been unable to agree, the
court may require the jury to continue their deliberations and may give or repeat
an instruction as provided in subsection (a). The court shall not require or
threaten to require the jury to deliberate for an unreasonable length of time or for
unreasonable intervals.
(c) The jury may be discharged without having agreed upon a verdict if it
appears that there is no reasonable probability of agreement.”[29]
However, Sullivan and subsequent case law makes clear that each instance of alleged coercion
must be evaluated in light of the particular facts of the case and that not every departure from
these guidelines merits reversal.30 Rather, “[t]he instruction that departs from ABA standard 5.4
must also have an undue tendency of coercion – e.g., could the instruction given cause a juror to
abandon his conscientious dissent and defer to the majority solely for the sake of reaching
agreement?”31
The answer to that core question in this case is no. Having read the context in which the
trial court informed the jurors that it did not want to “hear” from them until they reached a
verdict, it is clear that the trial court was conveying that it did not want to know how many jurors
would vote in favor of convicting Wiggins and how many jurors supported acquitting him.
Apparently, the trial court only made this statement because the jury’s note indicated how many
jurors favored convicting or acquitting on each charge in order to illustrate the deadlock. Only
by divorcing the statement from the “facts and circumstances” of the case, which is something
29
Id. at 335 (emphasis added).
30
See id. at 331-332, 342; see also People v Hardin, 421 Mich 296, 313; 365 NW2d 101 (1984).
31
Hardin, supra at 314.
-12-
we may not do, could we conclude that the jurors had the impression that they were being forced
to reach a verdict at all when the trial court responded in this way to their note.32 Had the trial
court not cut off this sort of nonessential communication on the standing of the votes for or
against conviction, the trial court might have risked coercing certain jurors to change their votes
simply to reach a verdict by focusing its attention on the holdouts.33 This was a proper,
noncoercive response to the deadlock.
As for the trial court’s commentary on the amount of time it may take jurors to agree on a
verdict, we cannot agree that this statement had a coercive effect. The instruction the trial court
read to the jury was CJI2d 3.12, which is almost verbatim the instruction encouraged in Standard
5.4. The trial court merely added additional commentary without changing the substance of this
proper instruction. More importantly, the first thing the trial court said to the jurors after it
finished reading the standard instruction was that “each juror is different.” The trial court was
attempting to give the jurors some perspective on the deliberative process, letting the jurors know
that they should not take their early disagreements as a sign that they would never agree. We
cannot discern how this statement is susceptible to any other interpretation. Nothing in the words
the trial court spoke to the jurors intimated that they had to deliberate for any specific length of
time, return a verdict in a certain amount of time, or even had to return a unanimous verdict
contrary to their honest beliefs.34 Rather, the trial court said that the length of deliberation varies.
The comment did not imply that there would be any reprisals of any sort under any
32
Sullivan, supra at 332.
33
See, generally, People v Wilson, 390 Mich 689, 692; 213 NW2d 193 (1973) (“Whenever the
question of numerical division of a jury is asked from the bench, in the context of an inquiry into
the progress of deliberation, it carries the improper suggestion that the state of numerical division
reflects the stage of the deliberations. It has the doubly coercive effect of melting the resistance
of the minority and freezing the determination of the majority.”); see also People v Echavarria,
233 Mich App 356; 592 NW2d 737 (1999); People v Booker, 208 Mich App 163, 169; 527
NW2d 42 (1994).
34
See People v Cadle, 204 Mich App 646, 657-658; 516 NW2d 520 (1994), overruled on other
grounds in People v Perry, 460 Mich 55, ; 594 NW2d 477 (1999) (requiring jury to deliberate
relatively late into the evening was improper, but not so “unreasonable” that it was coercive);
People v Vettese, 195 Mich App 235, 244-245; 489 NW2d 514 (1992) (instruction that jury
would be excused for the evening and would return the next morning not coercive because it did
not imply that jury had to return verdict by certain time); People v Cook, 130 Mich App 203,
206; 342 NW2d 628 (1983) (trial court’s comment that it would send deadlocked jury home for
the evening and have them return the next day to continue deliberations not coercive).
-13-
circumstances, much less if the jury failed to arrive at a verdict.35 Nor did the comment intimate
that the jurors would be failures if they did not get past the deadlock.36
Though Wiggins concedes that the jury had not been deliberating very long when it sent
the note informing the trial court that it was deadlocked, he fails to point out that the jury took
between four and five additional hours to deliberate before rendering the verdict. In the absence
of any noticeably coercive language in the instruction, the length of this additional deliberation
suggests that if the trial court’s remarks had even a subtly coercive tone to them, it had no effect
on the jury.37 It is also notable that the trial court instructed the jurors that they were not under
any obligation to stray from their honest beliefs about the facts of the case simply to reach an
agreement before making this statement.38 The jury evidently was able to take this instruction to
heart.
Further, from the outset, the trial court did not promise the jurors how long the trial
would take. The trial court merely gave its best estimation of the length of the trial. In reality,
that estimation was not so very far off the mark. Consequently, even when we examine the
allegedly coercive instructions and comments in light of this supposed expectation of the
duration of the trial, we are not persuaded that the jury verdict was coerced.
With regard to Wiggins’ argument that this deadlocked jury instruction was deficient
because it did not repeat the reasonable doubt instruction, we do not agree that this was error.
Wiggins cites authority from the United States Court of Appeals for the First Circuit for the
proposition that trial courts instructing a deadlocked jury should reinstruct the jury on reasonable
doubt.39 This foreign case law does not mandate automatic reversal in the absence of this
instruction. The Michigan Supreme Court has also considered the relationship between coercive
instructions and jury verdicts on a number of occasions in a particularly comprehensive manner,
35
See People v Strzempkowski, 211 Mich 266, 267-268; 178 NW 771 (1920) (trial court
threatened to discharge jury if it did not reach a verdict soon).
36
People v Goldsmith, 411 Mich 555, 309 NW2d 182 (1981) (implying that it was jurors’ civic
duty to return a unanimous verdict or they would fail was coercive); People v Harman, 98 Mich
App 541, 543; 296 NW2d 303 (1980), rev’d on relevant grounds 411 Mich 1083 (1981) (trial
court instructed jury “that when a jury is unable to reach a verdict, the jury fails to accomplish its
purpose. A jury unable to agree is, therefore, a jury which has failed in its purpose. Each time
we have such an indecisive jury, ammunition is given to those who oppose the jury system as we
know it, a system which requires a unanimous vote for either a conviction or an acquittal. Please
bear this in mind.”).
37
See People v Bookout, 111 Mich App 399, 403; 314 NW2d 637 (1981).
38
See People v Daniels, 142 Mich App 96, 97-98; 368 NW2d 904 (1985) (instruction that urged
full deliberation but did not require jurors to give up independent beliefs was not coercive).
39
See United States v Paniagua-Ramos, 135 F3d 193, 197 (CA 1, 1998), quoting United States v
Manning, 79 F3d 212, 222 (CA 1, 1996); United States v Angiulo, 485 F2d 37, 39 (CA 1, 1973).
-14-
and yet has not adopted the First Circuit’s approach to deadlocked jury instructions.40 We
acknowledge that this Court, in People v Lawson,41 stated that “[o]ther charges of doubtful
validity have been saved . . . because the court reinstructed [the jury] upon the burden of proof.”
However, the instruction in this case was not “of doubtful validity” and Lawson does not suggest
to any extent that reinstructing a deadlocked jury on the burden of proof is mandatory. Thus,
Wiggins is not entitled to relief because of the trial court’s comments and instructions to the jury
when it found out that the jury believed that it was deadlocked.
V. Effective Assistance Of Counsel
A. Standard Of Review
Wiggins claims that his trial counsel’s performance denied him his constitutional right to
the effective assistance of counsel.42 We review constitutional questions de novo,43 a standard
that is particularly relevant in this case because the legal test we apply to ineffective assistance of
counsel issues does not requires us to defer to the trial court to any extent.
B. Legal Test
As this Court explained in People v Knapp,44
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, but for defense counsel's errors, there was a reasonable
probability that the result of the proceeding would have been different. People v
Stanaway, 446 Mich 643, 687-688; 521 NW2d 557 (1994). A defendant must
affirmatively demonstrate that counsel's performance was objectively
unreasonable and so prejudicial as to deprive him of a fair trial. People v Pickens,
446 Mich 298, 303; 521 NW2d 797 (1994). The defendant must also overcome
the presumption that the challenged action might be considered sound trial
strategy. People v Tommolino, 187 Mich App 14, 17; 466 NW2d 315 (1991),
citing Strickland v Washington, 466 US 668; 104 S Ct 2052; 80 L Ed 2d 674
(1984).
40
See Hardin, supra; Goldsmith, supra; Sullivan, supra.
41
People v Lawson, 56 Mich App 100, 109; 223 NW2d 716 (1974).
42
US Const, Am VI; Const 1963, art 1, § 20.
43
See People v Conat, 238 Mich App 134, 144; 605 NW2d 49 (1999).
44
People v Knapp, 244 Mich App 361, 385-386; 624 NW2d 227 (2001).
-15-
C. Patently Meritless Claims
Of the four omissions by his trial counsel that Wiggins claims constituted ineffective
assistance of counsel warranting a new trial, three are patently meritless. We accord these
arguments the exact consideration they deserve.
First, Wiggins claims that his attorney should have objected or sought a mistrial when the
trial court informed the venire that he was an habitual offender. We agree that the trial court
committed error in this regard, making the trial court’s remarks ripe for an objection or motion
for a mistrial. However, the trial court’s own statement informed the prospective jurors that
Wiggins’ prior convictions related in the criminal information did not constitute evidence in this
case. His counsel strategically raised this issue early in the trial, evidently to lessen the effect it
might have on the jury. This evidence also paled in comparison to the eyewitness testimony
tying Wiggins to the shooting. Thus, there is no evidence that this aspect of Wiggins’ trial
attorney’s conduct, though deficient in this regard, was so prejudicial it denied him a fair trial.
Second, Wiggins claims that his trial attorney was ineffective for failing to object to the
trial court’s reasonable doubt and deadlocked jury instructions and to request an additional
instruction to cure the coercive effect those instructions had on the jury. As the foregoing
analysis indicates, the instructions were not coercive. Defense counsel cannot be considered
ineffective for failing to raise a meritless issue at trial.45
Third, Wiggins argues that his trial attorney was ineffective for failing to object to the
multiple instances of prosecutorial misconduct in this case. However, as with the deadlocked
jury instruction, his attorney had no legitimate ground on which to object to the prosecutor’s
arguments because they had a significant and proper basis in the evidence introduced at trial.
Defense counsel’s failure to object in these instances was not deficient, much less prejudicial.
D. Prearraignment Delay
Wiggins’ more serious claim of ineffective assistance of counsel concerns his trial
counsel’s failure to move to suppress the evidence gathered following the lineup in which Estell
identified him.46 Specifically, he contends that the delay between his arrest and his arraignment,
during which time this lineup occurred, proved that the police lacked probable cause to arrest
him. Wiggins argues that his trial counsel’s performance was deficient because his attorney
failed to recognize that evidence gathered as a product of an illegal arrest is grounds for
suppression of that evidence and failed to move to suppress this evidence. Further, Wiggins
claims that he suffered prejudice because, without this evidence, Estell’s in-court identification
of him would have been much weaker.
45
See Snider, supra at 425.
46
Wiggins does not identify what this evidence was. We presume that it was the identification
itself.
-16-
To understand this issue requires knowing the timeline of events in this case. Evans was
shot to death on September 25, 1998. The police arrested Wiggins for committing this crime
around noon on September 30, 1998. The police also questioned Estell on September 30, 1998,
but a number of hours after they had arrested Wiggins. The police did not have Estell identify
Wiggins in a corporeal lineup until approximately 9:50 p.m. on October 2, 1998, about fifty-eight
hours after the police arrested him. There is debate in the record concerning when, precisely,
Wiggins’ arraignment occurred. The entry on the trial court record jacket states that it occurred
on October 5, 1998. The prosecutor, at the Ginther hearing was willing to stipulate that the
arraignment took place some time between October 3, 1998, and October 5, 1998, but noted that
other documents suggested that the arraignment took place on October 4, 1998. In any event, it
is clear that (1) as many as five days, approximately 120 hours, elapsed between Wiggins’ arrest
and when he was taken to a magistrate to be arraigned and (2) the prosecutor has never stated that
an emergency or extraordinary circumstances caused or justified this delay. Plainly, this delay
was contrary to the United States Supreme Court’s holding in Riverside Co v McLaughlin47 that a
suspect arrested without a warrant must be arraigned within a reasonable time and no more than
forty-eight hours after arrest unless there is an emergency or extraordinary circumstance
justifying the delay.
Wiggins’ trial counsel first explained his failure to move to suppress the lineup evidence
because he was considering “other issues” at the time. On cross-examination by the prosecutor,
Wiggins’ trial counsel elaborated:
Because as I just stated to the [appellate] defense attorney, there were two,
two people who made statements. And then to find a person by the name of Ron,
who was there at the scene. And with that the police would have been able to
introduce the reason why it wasn’t a delay, or anything, they would say there
were investigating, and things of that nature, which I did discuss with Mr.
Wiggins. Thus I did not move to suppress, or have the lineup suppressed.[48]
We can understand that the number of tasks at hand may have justified Wiggins’ trial counsel’s
failure to move to suppress the lineup evidence immediately following his appointment to
represent Wiggins. A reasonable attorney in the same position would have also been occupied
with finding other possible suspects and witnesses. However, like Wiggins, we are troubled that
his trial counsel, even at the Ginther hearing, did not understand that this was arguably an
unconstitutional delay before arraignment under Riverside’s forty-eight-hour rule.49 Nor did
Wiggins’s trial counsel understand that, unlike in the context of a prearrest delay,50 further
47
Riverside Co v McLaughlin, 500 US 44, 56-57; 111 S Ct 1661; 114 L Ed 2d 49 (1991).
48
Emphasis added.
49
See Riverside, supra.
50
See People v Cain, 238 Mich App 95, 110-111; 605 NW2d 28 (1999).
-17-
investigation does not justify delaying an arraignment.51 The police simply may not arrest a
suspect and delay the arraignment in order to gather additional evidence to support the arrest;52
probable cause must exist at the time of arrest in order for the arrest to be constitutional.53
Nevertheless, we cannot say with any assurance that Wiggins’ trial counsel had grounds
to move to suppress this evidence. Wiggins had an evidentiary hearing at which he was afforded
the opportunity to develop a record to support his claim that he was denied effective assistance of
counsel. Yet, Wiggins did not call the arresting officers to testify to the facts they claimed
supported their decision to arrest Wiggins without a warrant. Rather, his trial counsel was the
only witness. The questions Wiggins’ appellate attorney asked concerned Wiggins’ trial
counsel’s understanding of the length of the prearraignment delay in this case, whether the trial
attorney knew in the abstract that evidence seized as a product of an illegal arrest could be
suppressed, and why the trial attorney did not suppress the lineup evidence. Wiggins’ appellate
attorney did not develop a record concerning the grounds for the arrest in this case or the reasons
for the delay.
Nor can we determine those grounds for Wiggins’ arrest from other materials in the
record. Though the trial court record also includes a transcript of the preliminary examination,
the prosecutor relied solely on Estell to provide a factual basis for the charges at that hearing.
Estell testified that she did not speak with the police until September 30 – after the police
arrested Wiggins. This does nothing to explain whether the police had probable cause when
arresting Wiggins. The trial testimony, though more extensive, is no more illuminating when it
comes to determining how the police came to suspect that Wiggins shot Evans and whether that
suspicion would be sufficient to constitute probable cause.
In short, the record in this case leaves an unbridgeable gap when it comes to determining
whether, as a factual matter, Wiggins’ trial counsel should have move to suppress the lineup
evidence because it resulted from an illegal arrest. Moreover, Wiggins does not contend – or
does not do so in a way that is clear to us – that his trial counsel should have moved to suppress
the lineup evidence because the prearraignment delay made this evidence subject to a rule of
automatic exclusion.54 This gap in the record no more permits us to conclude that Wiggins’
51
See People v McCray, 210 Mich App 9, 12; 533 NW2d 359 (1995).
52
Unfortunately, there are longstanding allegations that this sort of prearraignment delay is all
too common with the Detroit Police Department. See Norman Sinclair and Ronald J. Hansen,
Detroit police inquiry expands: Justice Department focuses on detainees’ coerced confessions
(visited May 3, 2001) <http://detnews.com/2001/metro/0104/16/a01-212828.htm>.
53
See People v Thomas, 191 Mich App 576, 579; 478 NW2d 712 (1991); see also US Const, Am
IV; Const 1963, art 1, § 11.
54
Given this Court’s “totality of the circumstances” approach to confessions made during this
unconstitutional prearraignment delay, we think it unlikely that such an argument would have
merit. See People v Manning, 243 Mich App 615, 644; 624 NW2d 746 (2000).
-18-
arrest was unlawful than it would allow us to conclude that the arrest was lawful. Thus, Wiggins
has not supported his burden of proving that his trial counsel’s performance fell below an
objective standard of reasonableness when he failed to move to suppress the lineup evidence.
Even assuming that Wiggins’ trial counsel was ineffective for failing to move to suppress
the lineup evidence, Wiggins has not sustained his burden of proving prejudice.55 Estell
identified him in court as the person who shot Evans. He does not challenge the admissibility of
this in-court identification, only claiming that it would be less believable without the evidence
that Estell also identified him in a lineup. Whatever advantage Wiggins would have gained from
suppressing the lineup identification was not so significant that we can say he suffered prejudice
and had an unfair trial because this evidence went to the jury. Estell was familiar with Wiggins
before the shooting, which lent credence to her in-court identification. Other witnesses were also
able to place Wiggins at the scene of the crime just before the shooting. Thus, even if Wiggins’
trial counsel had moved successfully to have this evidence suppressed, it would have made no
difference in this trial.
VI. Cumulative Error
Finally, Wiggins contends that even if each of these errors would not, individually,
require this Court to reverse and remand for a new trial, their cumulative effect requires this
result. Only the issues Wiggins raises with respect to the trial court’s decision to reveal his
habitual offender status and related failure by his trial counsel to object to this revelation have
any merit in the sense that they constituted some form of error. Nevertheless, we concluded that
the trial court’s error was harmless and that even though Wiggins’ trial counsel should have
objected to this revelation, the failure to do so was not prejudicial. There should be no doubt that
Wiggins’s trial had some imperfections. However, he “is entitled only to a fair trial, not a perfect
trial.”56 He received a fair trial and, thus, is not entitled to a new trial on this basis.
Affirmed.
/s/ Joel P. Hoekstra
/s/ Henry William Saad
/s/ William C. Whitbeck
55
See, generally, People v Williams, 240 Mich App 316, 331; 614 NW2d 647 (2000) (defendant
has the burden of proving ineffective assistance).
56
See People v Kelly, 231 Mich App 627, 646; 588 NW2d 480 (1998).
-19-
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.