PEOPLE OF MI V RONNIE BANKS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
July 9, 2002
Plaintiff-Appellee,
v
No. 227935
Wayne Circuit Court
LC No. 98-013853
RONNIE BANKS,
Defendant-Appellant.
Before: White, P.J., and Whitbeck, C.J., and Holbrook, Jr., J.
PER CURIAM.
Defendant appeals as of right his jury trial convictions of first-degree murder, MCL
750.316, assault with intent to do great bodily harm less than murder, MCL 750.84, two counts
of assault with intent to commit murder, MCL 750.83, and possession of a firearm during the
commission of a felony (felony-firearm), MCL 750.227b. Defendant’s convictions stem from a
fatal shooting that occurred at a residence located in the city of Detroit. Defendant was
sentenced to concurrent terms of life imprisonment for the first-degree murder conviction, six
years and eight months to ten years’ imprisonment for the assault with intent to do great bodily
harm less than murder conviction, and life imprisonment for each of the assault with intent to
commit murder convictions. These sentences are to run consecutive to defendant’s mandatory
two-year term for the felony-firearm conviction. We affirm.
Defendant first argues that the trial court erred in sua sponte instructing the jury on the
law of aiding and abetting. Defendant asserts that the court erred because (1) the instruction was
not supported by the facts adduced at trial, (2) the court did not advise defendant of its intention
to give this instruction prior to defense counsel’s closing argument, and (3) that the instruction
given was erroneous. We disagree with all these contentions. This court reviews de novo claims
of instructional error. People v Bartlett, 231 Mich App 139, 143; 585 NW2d 341 (1998).
Instructions are reviewed as a whole to determine if there was error requiring reversal. People v
Dumas, 454 Mich 390, 396; 563 NW2d 31 (1997). Even if somewhat imperfect, there is no
basis for reversal if the instructions adequately protected the defendant’s rights by fairly
presenting to the jury the issues to be tried. Id.
Contrary to defendant’s assertion, the evidence adduced at trial did support the giving of
an aiding and abetting instruction. The evidence showed that defendant arrived at the site of the
shooting with two other males, one identified as his minor cousin, the other as Charles
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Williams.1 The evidence also established that defendant had acted in concert with Williams
during the moments when the shots were fired.
We also reject defendant’s assertion that the court erred in giving the instruction without
first informing defendant prior to defense counsel’s closing argument. A trial court has a duty to
instruct the jury on the applicable law of the case. MCL 769.29. This includes instructing the
jury on matters not specifically raised or requested by counsel. As our Supreme Court observed
in People v Murray, 72 Mich 10, 16; 40 NW 29 (1888):
Without any requests from counsel it is the duty of the circuit judge to see
to it that the case goes to the jury in a clear and intelligent manner, so that they
may have a clear and correct understanding of what it is they are to decide, and he
should state to them fully the law applicable to the facts. Especially is this his
duty in a criminal case. . . . The court must do its duty in a criminal case, whether
counsel do so or not.
See also 2 Honigman & Hawkins, Michigan Court Rules Annotated (2d ed ), p 565 (“The court,
of its own motion, may and should formulate instructions on issues in the case which were not
covered by requests.”).
In People v Mann, 395 Mich 472; 236 NW2d 509 (1975), our Supreme Court addressed
this very issue. As in the case at hand, the jury in Mann had been instructed on the law of aiding
and abetting even though neither side had requested the instruction. Id. at 475. On appeal, the
defendant argued that the trial court had erred in giving the instruction without first informing
him, thereby denying him the opportunity to address the issue in his closing argument. Id. The
Mann Court specifically rejected this argument. Id. at 479.2
1
Williams was convicted in a separate trial of carrying a concealed weapon in a motor vehicle,
MCL 750.227, and was sentenced to two to five years’ imprisonment. Williams' conviction and
sentence were affirmed by the court in an unpublished opinion issued earlier this year. People v
Williams, unpublished opinion per curiam of the Court of Appeals, issued February 15, 2002
(Docket No. 226298).
2
In a concurring opinion, Justice Williams disagreed with the majority on this point. Noting that
CGR 1963, 516.1 stated that a trial court must inform counsel before closing arguments which
requests for instructions would be granted or denied, Justice Williams concluded that
[t]he logic behind this requirement . . . is equally applicable to sua sponte instructions.
Thus, the trial court may and should formulate its own instructions where the requests do
not adequately cover issues in the case. However, where
these issues were raised prior to closing argument, these too should be reviewed
with counsel “in order to argue the facts in light of the law as the court will charge
the jury.” [Quoting 2 Honigman, supra at 565.]
While we find Justice Williams’ reasoning persuasive, we are nonetheless bound by the
majority’s holding on a matter directly raised, briefed, and addressed by the hightest court of this
state.
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As for defendant’s assertion that the aiding and abetting instruction was flawed,
defendant himself seems to concede on appeal that any flaw was timely cured by the court.
Further, defendant advances no argument that despite this timely action by the court, he was
nonetheless denied a fair trial. Accordingly, we find this argument to be without merit.
Next, defendant argues that the trial court erred in telling the jury that self-defense and
defense of others instructions were not to be applied to the assault with intent to commit murder
charges. The assault with intent to commit murder charges related to the shootings of Jacqueline
Stokes, Stacey Ingram, and Jack Adams. Initially, the trial court instructed the jury that it should
consider whether defendant acted in self-defense with respect to all of the charges. Then, after
an apparent sidebar discussion with defense counsel, the court made the following correction:
“I’ve been advised that the defendant did not claim that he acted in self-defense, as far as
Jacqueline Stokes, Stacey Ingram and Jack Adams. He’s saying he didn’t do it.” Defense
counsel later objected. His argument was not that defendant was claiming self-defense with
respect to these charges, but that the court should not have stated that defendant was arguing that
“he didn’t do it.” Rather, defense counsel stated that defendant had “several different theories
for each different shooting that occurred.”
On appeal, defendant argues that the court erred when it stated that the self-defense
instructions were not applicable to the assault charges. Defendant argues that in so doing, the
court removed from the jury the possibility of concluding that defendant should not be held
criminally responsible for misfired bullets discharged with respect to the two fatal shootings.
We disagree. As instructed, the jury was free to determine that defendant had acted in selfdefense with respect to the fatal shooting. If defendant had wanted the jury to also be instructed
that the unintentional shooting of an innocent bystander could be justified if the shooter acted in
proper self-defense, it could have done so. However, defendant cites to nothing in the record,
nor have we been able to find anything in the record, that indicates that such an instruction was
requested.
Assuming arguendo that the court’s self-defense instruction was somewhat imperfect, we
nonetheless conclude the instructions adequately protected the defendant’s rights by fairly
presenting to the jury the issues to be tried. Dumas, supra at 396. In any event, the jury’s
rejection of defendant’s self-defense argument with respect to the fatal shootings precludes a
finding of prejudice with respect to the assault charges. If defendant did not act in self-defense
when firing the fatal shots, then any misfired bullets could not have been the result of his acting
in proper self-defense.
Defendant next argues that he was denied a fair trial where the trial court’s comments in
overruling an objection raised by defendant revealed a bias in favor of the state. We disagree.
This issue was not preserved for appeal, and thus, we review for plain error. “To avoid forfeiture
under the plain error rule, three requirements must be met: 1) error must have occurred, 2) the
error was plain . . . , 3) and the plain error affected substantial rights. . . . The third requirement
generally requires a showing of prejudice . . . .” People v Carines, 460 Mich 750, 763; 597
NW2d 130 (1999). Further, if the three elements of the plain error rule are established,
“[r]eversal is warranted only when the plain, forfeited error resulted in the conviction of an
actually innocent defendant or when an error ‘“seriously affect[ed] the fairness, integrity or
public reputation of judicial proceedings” independent of the defendant’s innocence.’” Id.763,
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quoting United States v Olano, 507 US 725, 736-737; 113 S Ct 1770; 123 L Ed 2d 508 (1993)
(quoting United States v Atkinson, 297 US 157, 160; 56 S Ct 391; 80 L Ed 555 [1936]).
In response to defendant’s objection that certain testimony was speculation, the trial court
responded, “I don’t believe so.
Overruled.”
Defendant believes that this language
communicates an improper prosecutorial bias. We believe the court was simply indicating its
belief that the testimony objected to was not speculation. Accordingly, we find no plain error.
Next, defendant argues that the case should be remanded to the trial court for a hearing
on his claim that he received ineffective assistance of counsel. Defendant asserts that counsel
was ineffective for not pursuing four potential witnesses. The four are identified as defendant’s
cousin, Robert Reeves, Georgia Banks (defendant’s sister), and James Powell. Defendant’s
motion to remand was denied by this court. People v Banks, unpublished order of the Court of
Appeals, entered on May 23, 2001 (Docket No. 227935).
Defendant has not provided anything in his brief on appeal that persuades us of the need
for a remand to create a testimonial record. The decision to call or not to call a witness to testify
is a matter of trial strategy. People v Rockney, 237 Mich App 74, 77; 601 NW2d 887 (1999).
The record shows that defense counsel was aware of defendant’s cousin. This witness’s own
affidavit indicates that counsel was aware of his potential testimony and that the witness was
present to testify if called. We will not substitute our judgment for that of counsel, who had the
opportunity to hear and evaluate the testimony first-hand, on this clear matter of trial strategy.
Id. As for Reeves, he indicates in his affidavit that he spoke with “a young lady” while both
were incarcerated. However, he indicates that he did not know who she was at the time, and still
did not know who she was when he drafted his affidavit. The same problem is found in Powell’s
affidavit. Powell indicates that he recalls seeing a conversation between “a fellow inmate and a
female inmate.” Neither the man nor the woman is identified, however.3 Further, there is
nothing in the Reeves or Powell affidavits that indicates that defense counsel was made aware of
these potential witnesses. Finally, the affidavit of defendant’s sister indicates that she was told
by her brother that he, his cousin, and Williams “had been held hostage and robbed.” She further
indicates that Williams told her that he shot three people and showed her a gun. There is nothing
in this potential evidence, nor that of the other three identified potential witnesses, that convinces
us that a reasonable probability exists that the outcome of the proceedings would have been
different had these three been called to testify. People v Pickens, 446 Mich 298, 302-303; 521
NW2d 797 (1994).
Defendant also argues that he was denied a fair and impartial trial when the prosecutor
“implicitly” requested an aiding and abetting instruction during his rebuttal closing. We
disagree. As we discussed earlier, the court was within its discretion to give the aiding and
3
There are some similarities between the Reeves and Powell affidavits that would lead to the
conclusion that the woman spoken of in both is the same woman. However, this is pure
speculation. Further, even assuming that she is the same woman, there is nothing to identify who
she is and whom she is speaking about.
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abetting instruction, and the evidence adduced at trial supported the giving of the instruction.
We find nothing in the prosecutor’s remarks that denied defendant a fair trial. People v Bahoda,
448 Mich 261, 266-267; 531 NW2d 659 (1995).
Finally, defendant argues that the prosecution erred in using defendant’s prior
inconsistent statement as substantive evidence during his closing argument. We disagree. This
issue was not preserved for appeal, and thus, we review for plain error. Carines, supra at 763.
The record shows that the trial court instructed the jury on the difference between impeachment
and substantive evidence and how impeachment evidence is to be used. Moreover, there was no
showing that the jury was misdirected by the prosecutor to consider the evidence as substantive
evidence of defendant’s guilt. Accordingly, we see no plain error.
Affirmed.
/s/ Helene N. White
/s/ William C. Whitbeck
/s/ Donald E. Holbrook, Jr.
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