PEOPLE OF MI V D'ANDRE D CALLOWAY
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
August 30, 2002
Plaintiff-Appellee,
v
No. 232225
Wayne Circuit Court
LC No. 00-011741
D’ANDRE D. CALLOWAY,
Defendant-Appellant.
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellee,
v
No. 232274
Wayne Circuit Court
LC No. 00-008931-01
D’ANDRE D. CALLOWAY,
Defendant-Appellant.
Before: Cooper, P.J., and Hoekstra and Markey, JJ.
PER CURIAM.
Defendant was convicted, following a jury trial, of assault with intent to do great bodily
harm, MCL 750.84; felon in possession of a firearm, MCL 750.224f; and possession of a firearm
during the commission of a felony, MCL 750.227b. He was sentenced as a second habitual
offender, MCL 769.10, to concurrent terms of 95 months’ to 15 years’ imprisonment for the
assault charge and 47 months’ to 7 1/2 years’ imprisonment for the felon in possession charge.
These sentences were to be served consecutive to 5 years’ imprisonment for the felony-firearm
charge. Defendant appeals as of right. We affirm.
On July 1, 2000, Shannon Gaines was shot in the chest, leg, and buttocks. Mr. Gaines
testified that on the day of the shooting he was going to visit a friend’s grandmother who lived
down the street from him. According to Mr. Gaines, he rode his bicycle to the house and noticed
defendant sitting on the porch. Mr. Gaines claimed that after he stopped in front of the house,
defendant asked if he would sell drugs for him. When he refused, Mr. Gaines alleged that
defendant pulled a “grayish” revolver out of his blue jeans and began shooting at him.
Throughout the trial, Mr. Gaines maintained that he never possessed a weapon or confronted
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defendant on the porch. Mr. Gaines was shot four times before running into the street and
crawling under a truck. The officer responding to the scene did not find any weapons.
Under cross-examination, Mr. Gaines stated that he did not know why defendant would
have expected him to sell drugs. Mr. Gaines stated further that he told defendant he was not
selling drugs for anybody because he was just released from prison for “capias from court.”
Apparently, the capias was issued for Mr. Gaines’ failure to appear in court for a pending
automobile theft charge. Upon further questioning, Mr. Gaines admitted that he was selling
drugs when the police arrested him for failing to appear in court. Mr. Gaines also admitted that
he lied to the police about his name in the past, but maintained that he was a “truth-teller”.
Defendant elected to testify on his own behalf at trial. According to defendant, he was
waiting on the porch to invite a friend to a fish fry at his grandmother’s house. Defendant
claimed that while he was waiting, Mr. Gaines came onto the porch. Defendant alleged that Mr.
Gaines began accusing him of being a snitch to the police with regard to Mr. Gaines’ drug
activities. Defendant testified that they exchanged words until Mr. Gaines pulled a gun from his
shorts and attempted to hit defendant with it. At that point, defendant stated that he grabbed the
gun before Mr. Gaines could hit him. Defendant admitted to firing the gun during the exchange.
As Mr. Gaines was attempting to leave the porch, defendant stated that he fired the gun again
and then fled the scene. Defendant estimated that the weapon fired three times. After the
shooting, defendant stated that he took the weapon to Ms. Christine Radden’s1 house because he
was living with his grandmother and he did not want to bring gang trouble to her house.
Defendant denied selling drugs or asking Mr. Gaines to sell drugs for him.
Defendant claimed that he did not go to the police because of the potential repercussions.
He also testified that he never told Ms. Radden that he brought a gun into her home. Defendant
explained that he did not tell the police about the gun after his arrest because “it never came up.”
However, defendant admitted that he was ineligible to carry a firearm because of a prior
conviction.2 He stated that carrying a firearm was against his religion.
Cynthia Dixon, an eyewitness to the shooting, was a neighbor of Mr. Gaines. Ms. Dixon
testified that she was outside standing on her driveway when she heard something that sounded
like firecrackers. When Ms. Dixon looked up the street she saw two young black males jump off
a porch and run towards the street.3 Ms. Dixon testified that she recognized the person being
chased as Mr. Gaines. However, Ms. Dixon claimed she could not identify his pursuer because
of the distance, the fact everything happened so fast, and because her main focus was on Mr.
Gaines. According to Ms. Dixon, Mr. Gaines’ pursuer was shooting a gun and yelling “bitch”
repeatedly at Mr. Gaines.4 After the weapon fired three or four times, Ms. Dixon claimed that
1
At the time of the incident, defendant and Ms. Radden were boyfriend and girlfriend. They
have a son who lives with Ms. Radden.
2
The parties stipulated that defendant was a felon for purposes of MCL 750.224f and that he was
ineligible to possess a firearm at the time of the shooting.
3
Ms. Dixon testified that she lived six houses down from where the shooting occurred.
4
Defendant denied this and claimed that the cursing occurred on the porch before the gunshots.
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the shooter fled the scene. Upon arriving at the scene, Ms. Dixon observed that Mr. Gaines was
shot and bleeding profusely. Ms. Dixon did not recall seeing any weapon near Mr. Gaines and
testified that he was wearing long shorts and a tee-shirt. According to Ms. Dixon, a small crowd
arrived at the scene before police arrived.
Mr. James Strickland was also an eyewitness to the shooting. After several unsuccessful
attempts to locate Mr. Strickland for trial, the parties stipulated to admit the statements he made
to police into evidence. Mr. Strickland informed the police that he was talking to Ms. Dixon
when the shooting occurred. He further stated that he saw Mr. Gaines come off a porch and try
to get away from a man that was shooting at him with a .357.5 Mr. Strickland described the
shooter as being brown-skinned, bald, and nicely built. Mr. Strickland further stated that the
shooter was dressed in blue jeans and a white tee-shirt.
Defendant’s former girlfriend, Christine Radden, testified that she contacted the Highland
Park Police Department in September 2000, after finding a weapon in her home. Ms. Radden
claimed that it was not her weapon and that she discovered it in a bag belonging to one of
defendant’s other girlfriends. Ms. Radden stated that the weapon in evidence looked like the gun
she turned over to police. However, Ms. Radden further testified that she thought the handle was
a different color but that she could not really remember.
Detective Sergeant Robert Howard testified that he retrieved the Smith and Wesson .357
caliber Magnum revolver in evidence from Ms. Radden’s home. According to Detective
Howard, the weapon was loaded when he submitted the gun and a bullet retrieved from Mr.
Gaines’ body, to the Michigan State Police. Detective Howard also took several statements from
Mr. Gaines. In the first statement, Mr. Gaines identified defendant as his attacker.
The parties stipulated to the contents of the ballistic expert’s report. The report
concluded that the weapon taken from Ms. Radden’s home fired the bullet that was retrieved
from Mr. Gaines body.
I. Double Jeopardy
Defendant initially argues that his convictions and sentences for felon in possession of a
firearm and felony firearm violate federal and state constitutional prohibitions against double
jeopardy. US Const, Am V; Const 1963, art 1, § 15. We disagree. Whether double jeopardy
applies is generally a question of law that this Court reviews de novo. People v Herron, 464
Mich 593, 599; 628 NW2d 528 (2001). However, because defendant failed to properly preserve
this issue for appeal, our review is limited to plain error affecting his substantial rights. People v
Carines, 460 Mich 750, 763-764; 597 NW2d 130 (1999).
This Court previously addressed this precise issue in People v Dillard, 246 Mich App
163; 631 NW2d 755 (2001), and held that convictions for felony-firearm and felon in possession
do not violate the prohibition against double jeopardy. According to Dillard, supra at 167-171,
the felony-firearm and felon in possession statutes prohibit different crimes and address distinct
5
.357 revolver.
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social norms. We further note that the Dillard opinion is binding precedent under MCR 7.215(I).
Thus, defendant has failed to establish plain error.
II. Inaccuracies in the Presentence Report
During sentencing, defendant challenged the accuracy of the presentence report.
Specifically, defendant argued that the guidelines on the second page of the presentence report
were incorrect and should have been corrected to 38-95 years for the assault charge and 22-47
years for the felon in possession charge. Defendant also contested the agent’s description of the
offense. He argued that Mr. Gaines was not totally believable given the fact that the jury
convicted him of a reduced charge. The trial court granted defendant’s request to modify the
guidelines on the second page of the presentence report.
On appeal, defendant contends that these changes were not made to the presentence
report and that a remand for corrections is necessary. According to MCL 771.14(6),
[i]f the court finds on the record that the challenged information is
inaccurate or irrelevant, that finding shall be made a part of the record, the
presentence investigation report shall be amended, and the inaccurate or irrelevant
information shall be stricken accordingly before the report is transmitted to the
department of corrections. [Emphasis added.]
With respect to the sentencing guidelines, the record indicates that the trial court granted
defendant’s request to change the sentencing guidelines on the presentence report. A review of
the presentence report shows that the sentencing guidelines were edited in pen. We find that the
appropriate corrections were made to the presentence report and this opinion shall serve as proof
of this. Thus, remand for further corrections is unnecessary.
Moreover, we conclude that the record does not support defendant’s contention that the
agent’s description of the offense, which appears to be a recap of the complainant’s testimony,
be redacted. The trial court noted that the complainant was not the most believable person and
that for this reason it was going to stay within the sentencing guidelines. The following colloquy
occurred between defense counsel and the trial court during sentencing:
Mr. Cook
And I could understand what the agent’s description of the offense
was, Your Honor, but the court heard the testimony and I think
even Mr. Hutting at the time of the trial admitted that . . . the
complainant might not be totally believable, and I think it was
based upon that that we got the reduced verdict that we did.
The Court
Yeah, that was a successful argument on behalf of the defense, reducing it
from Assault With Intent to Murder to Assault With Intent to Cause Great
Bodily Harm Less Than Murder. Obviously we did not have the most
virtuous of complainants, to say the least, and with his own admission of
additional car theft I believe that everybody was unaware of in addition to
his drug charges. Nonetheless—and obviously I am aware of this, and
because of that, I’m not going to be departing from the guidelines which
the legislature mandates.
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While the trial court acknowledged that the charge may have been reduced based on the
complainant’s lack of credibility, it did not specifically discount the agent’s total description of
the offense. Therefore, redaction is not mandated under MCL 771.14(6).
III. Jury Instructions
Defendant further maintains that the trial court erred when it failed to sua sponte instruct
the jury on the defense of innocent possession. We disagree. This Court reviews de novo a
defendant’s claim of instructional error. People v Hubbard (After Remand), 217 Mich App 459,
487; 552 NW2d 493 (1996). However, because defendant failed to preserve this issue, our
review is limited to plain error affecting his substantial rights. Carines, supra at 763-764.
It is the function of the trial court to clearly present the case to the jury and instruct them
on the applicable law. People v Katt, 248 Mich App 282, 310; 639 NW2d 815 (2001). Jury
instructions must include all the elements of the charged offenses and any material issues,
defenses, and theories that are supported by the evidence. People v Canales, 243 Mich App 571,
574; 624 NW2d 439 (2000). “The determination whether a jury instruction is applicable to the
facts of the case lies within the sound discretion of the trial court.” People v Ho, 231 Mich App
178, 189; 585 NW2d 357 (1998).
Even if the trial court was required to sua sponte instruct the jury on defendant’s theories,
the evidence in this case failed to support an instruction on innocent possession. Innocent
possession is considered to be a very limited defense to a charge of weapons possession. People
v Coffey, 153 Mich App 311, 314; 395 NW2d 250 (1986). Pursuant to Coffey, supra at 315, the
brief possession of a weapon after disarming a wrongful possessor is a valid defense to a
weapons possession charge “if the possessor had the intention of delivering the weapon to the
police at the earliest possible time.” In the instant case, defendant made no claim that he ever
intended to turn the weapon over to police. Rather, defendant hid the weapon at Ms. Radden’s
home. Defendant further stated that he did not inform the police of the weapon’s whereabouts
because it “never came up.” Absent evidence of an intent to deliver the weapon to police, the
defense of innocent possession is inapplicable. Thus, defendant has failed to establish any error
by the trial court.
IV. Ineffective Assistance of Counsel
Defendant, in propria persona, asserts that his trial counsel was ineffective for failing to
investigate an insanity defense despite knowledge that defendant was being treated for a mental
disorder. We disagree. Because defendant failed to raise this issue before the trial court, our
review is limited to errors apparent on the record. People v Snider, 239 Mich App 393, 423; 608
NW2d 502 (2000). An unpreserved constitutional error warrants reversal only when it is a plain
error that affects a defendant’s substantial rights. Carines, supra at 763-764.
Effective assistance of counsel is presumed and defendant bears a heavy burden to prove
otherwise. People v Rockey, 237 Mich App 74, 76; 601 NW2d 887 (1999). To establish
ineffective assistance of counsel, defendant must prove: (1) that his counsel’s performance was
so deficient that he was denied his Sixth Amendment right to counsel and he must overcome the
strong presumption that counsel’s performance was sound trial strategy; and (2) that this
deficient performance prejudiced him to the extent there is a reasonable probability that but for
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counsel’s error, the result of the proceedings would have been different. People v Carbin, 463
Mich 590, 599-600; 623 NW2d 884 (2001).
“A defendant is entitled to have his counsel prepare, investigate, and present all
substantial defenses.” People v Kelly, 186 Mich App 524, 526; 465 NW2d 569 (1990). A
substantial defense is any defense that might have changed the trial’s outcome. Id. According to
defendant, his trial counsel was aware that he was receiving treatment for a bipolar mental
disorder. Defendant claims that he informed his trial counsel that he was on a psychotropic
medication for his disorder and that trial counsel actually visited him on the mental health floor
in the Wayne County Jail. According to defendant, his previous psychiatric history was also
noted in the presentence report. Defendant further contends that he wrote a letter to his trial
counsel regarding a psychologist’s recommendation that defendant receive a mental health
evaluation.
The information regarding defendant’s psychiatric problems comes solely from defendant
over six months after his appellant counsel filed his brief in the instant appeal and over a year
after defendant’s conviction and sentence. The presentence report indicates that defendant stated
he took Prozac for a bipolar disorder, but there is no further record of the extent of his mental
health. We further note that given the evidence presented, defendant has failed to overcome the
strong presumption that his trial counsel’s decision to pursue a theory of self-defense, as opposed
to an insanity defense, was sound trial strategy. See Carbin, supra at 599-600.
Affirmed.
/s/ Jessica R. Cooper
/s/ Joel P. Hoekstra
/s/ Jane E. Markey
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