PEOPLE OF MI V ARCHIE LEE EVANS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
February 10, 2004
Plaintiff-Appellee,
v
No. 244034
Saginaw Circuit Court
LC No. 01-020858-FC
ARCHIE LEE EVANS,
Defendant-Appellant.
Before: Zahra, P.J., and Cavanagh and Cooper, JJ.
PER CURIAM.
A jury convicted defendant Archie Lee Evans of carrying a dangerous weapon with
unlawful intent, MCL 750.226; kidnapping, MCL 750.349; armed robbery, MCL 750.529;
assault with intent to commit murder, MCL 750.83; and first-degree criminal sexual conduct
(weapon used), MCL 750.520b(1)(e). The trial court sentenced defendant as a fourth habitual
offender, MCL 769.12, to 76 to 120 months’ imprisonment for the carrying a dangerous weapon
conviction, and to concurrent sentences of 900 months’ to 125 years’ imprisonment for the
kidnapping, armed robbery, assault with intent to murder, and first-degree criminal sexual
conduct convictions. Defendant appeals as of right. We affirm.
I. Background Facts
The instant case involves assaults that defendant committed on two women. Brenda
Nuby had an ongoing relationship with defendant. On October 17, 2001, Ms. Nuby agreed to
have sexual intercourse with defendant but refused his request for oral sex. When she refused,
Ms. Nuby claimed that defendant slapped her, placed a butcher knife to her neck, and forced her
to perform oral sex on him. The following day, Ms. Nuby drove defendant to the Family
Independence Agency building and dropped him off.
Kimberlee Wicks testified that on October 18, 2001, she took a bus to the FIA to get
medical insurance. While waiting for her appointment, Ms. Wicks went to a deli across the
street and then to the Bearinger Building to see a friend at Ghetto Records. After discovering
that the Ghetto Records office was closed, Ms. Wicks stepped back onto the elevator and noticed
defendant in the elevator. When the elevator door opened on the first floor, she claimed that
defendant pulled her back into the elevator, put his arm around her neck, held a knife to her
throat, and took her to the fifth floor. She stated that defendant threatened to kill her if she
screamed and then choked her until she lost consciousness. Ms. Wicks subsequently awoke
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naked, laying in a closet safe, with blood coming out of her head, and the money in her purse
gone. The examining physician testified that Ms. Wicks’ injuries were consistent with
strangulation and being struck by a fist.
Defendant denied pulling a knife on Ms. Nuby and claimed that she did not perform oral
sex on him. He further claimed that he was at the Bearinger Building smoking drugs when he
met Ms. Wicks. According to defendant, Ms. Wicks was asking about drugs and offered him sex
for money or drugs. Defendant denied hitting, strangling, or having sex with Ms. Wicks. He
further claimed that he never possessed a knife.
II. Evidentiary Error
Defendant initially argues that the trial court erroneously admitted testimony regarding
defendant’s prior bad acts. We disagree. A trial court’s decision to admit evidence is reviewed
on appeal for an abuse of discretion.1
At trial, Carol Moten testified about an incident involving defendant that allegedly
occurred in 2001. According to Ms. Moten, defendant accosted her after she refused to have
sexual intercourse with him. She claimed that defendant grabbed her around the neck, choked
her, and hit her in the face. Ms. Moten further testified that during this altercation, defendant
placed a knife against her throat and forced her into a car with him. Ms. Moten stated that she
was able to escape when defendant let her out of the vehicle.
Evidence of other bad acts is inadmissible to prove an individual’s propensity to act in
conformity therewith.2 But such evidence may be admissible to show “proof of motive,
opportunity, intent, preparation, scheme, plan or system in doing an act, knowledge, identity, or
absence of mistake or accident when the same is material . . . .”3 We evaluate the admission of
other acts evidence by considering if: (1) it was offered for a proper purpose under MRE 404(b);
(2) it was relevant; (3) its probative value was not substantially outweighed by unfair prejudice;
and (4) a limiting instruction was requested and provided by the trial court.4
The evidence in this case was offered to prove defendant’s scheme, plan or system in
performing these assaults. Evidence showing knowledge or a scheme of doing things is
recognized within MRE 404(b)(1) as being offered for a permissible purpose. Further, the
evidence was relevant because it showed that defendant had a system of strangling women and
assaulting them with knives. Defendant has failed to show that the probative value of this
evidence was substantially outweighed by the danger of unfair prejudice. Moreover, the
1
People v Crawford, 458 Mich 376, 383; 582 NW2d 785 (1998).
2
MRE 404(b)(1); Crawford, supra at 383.
3
MRE 404(b)(1).
4
People v VanderVliet, 444 Mich 52, 55; 508 NW2d 114 (1993), mod 445 Mich 1205 (1994);
see also People v Sabin (After Remand), 463 Mich 43, 55-56; 614 NW2d 888 (2000).
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prejudicial effect of this evidence was reduced by the trial court’s limiting instruction to the
jury.5 Accordingly, the trial court did not abuse its discretion by admitting this evidence.
III. Sufficiency of the Evidence
Defendant next argues that insufficient evidence was presented to support his assault with
intent to commit murder conviction. We disagree. In sufficiency of the evidence claims, this
Court reviews the evidence in the light most favorable to the prosecution and determines whether
a rational trier of fact could find that the essential elements of the crime were proven beyond a
reasonable doubt.6 “[C]ircumstantial evidence and reasonable inferences arising from that
evidence can constitute satisfactory proof of the elements of a crime.”7
To obtain a conviction for assault with intent to murder, the prosecution must establish
the following beyond a reasonable doubt: “‘(1) an assault, (2) with an actual intent to kill, (3)
which, if successful, would make the killing murder.’”8 In this case, defendant claims that there
was insufficient evidence to show that he possessed the intent to kill. Such intent, however, may
be inferred from facts in evidence and given “the difficulty of proving an actor’s state of mind,
minimal circumstantial evidence is sufficient.”9 The record shows that defendant held a knife to
Ms. Wicks’ throat and threatened to kill her. When she tried to escape, defendant choked her
into unconsciousness and left her inside a wall safe. Viewing this evidence in the light most
favorable to the prosecution, we conclude that a rational trier of fact could find that defendant
was guilty of assault with intent to commit murder.
IV. Ineffective Assistance of Counsel
Defendant ultimately asserts that the trial court improperly refused his request for an
evidentiary hearing regarding his claims of ineffective assistance of counsel. A remand for an
evidentiary hearing is unnecessary if a defendant does not show a factual dispute or an “area in
which further elucidation of the facts might advance his position.”10 Because the trial court did
not conduct a Ginther11 hearing, our review of defendant’s ineffective assistance of counsel
claim is limited to the existing record.12
5
See People v Dennis, 464 Mich 567, 581; 628 NW2d 502 (2001).
6
People v Hunter, 466 Mich 1, 6; 643 NW2d 218 (2002).
7
People v Lee, 243 Mich App 163, 167-168; 622 NW2d 71 (2000).
8
People v Abraham, 234 Mich App 640, 657; 599 NW2d 736 (1999); quoting People v Lugo,
214 Mich App 699, 710; 542 NW2d 921 (1995).
9
People v McRunels, 237 Mich App 168, 181; 603 NW2d 95 (1999).
10
People v McMillan, 213 Mich App 134, 141-142; 539 NW2d 553 (1995).
11
People v Ginther, 390 Mich 436; 212 NW2d 922 (1973).
12
People v Snider, 239 Mich App 393, 423; 608 NW2d 502 (2000).
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Effective assistance of counsel is presumed and defendant bears a heavy burden to prove
otherwise.13 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 (2) that this deficient performance prejudiced him to the extent there is a reasonable
probability that but for counsel’s error, the result of the proceedings would have been different.14
Defendant must also overcome the strong presumption that his counsel’s performance was sound
trial strategy.15
Defendant initially claims that defense counsel was ineffective for failing to obtain
medical records concerning defendant’s arthritic condition and for not calling a dozen allegedly
exculpatory witnesses. Decisions about what evidence to present and whether to call particular
witnesses are presumed matters of trial strategy.16 A failure to call witnesses, however, may
constitute ineffective assistance if it deprives the defendant of a substantial defense that would
have affected the outcome of the proceeding.17 Here, defendant failed to show that any of his
proposed witnesses or the medical records would have affected the outcome of the proceeding.
We note that testimony was presented to the jury concerning defendant’s medical condition.
To the extent defendant contends that defense counsel was ineffective for failing to
request a severance of the two trials, we disagree. Defendant argues that because the assaults
occurred on different days and at different locations, the offenses were unrelated. But under
MCR 6.120, offense are considered related if they are based on the same conduct or represent a
series of connected acts constituting a part of a single scheme or plan. In this case, the assaults
occurred within hours of each other and the second assault was the result of Ms. Nuby’s
interaction with defendant. Thus, severance was not warranted in this case under MCR
6.120(B). Counsel is not required to advocate a meritless position.18 In any event, defendant has
not shown how counsel’s actions in this regard affected the outcome of the proceedings, as
evidence regarding each victim would have been admissible under MRE 404(b).
Defendant also contends that his counsel was ineffective because his opening statement
conflicted with defendant’s testimony. Assuming, arguendo, that defense counsel’s performance
was deficient in this respect, defendant cannot demonstrate that the result of the proceeding
would have been different. The trial court specifically instructed the jury that the lawyers’
statements and arguments are not evidence. Jurors are presumed to follow their instructions.19
13
People v Rockey, 237 Mich App 74, 76; 601 NW2d 887 (1999).
14
People v Carbin, 463 Mich 590, 599-600; 623 NW2d 884 (2001).
15
Id. at 600.
16
Rockey, supra at 76.
17
People v Daniel, 207 Mich App 47, 58; 523 NW2d 830 (1994).
18
Snider, supra at 425.
19
Dennis, supra at 581.
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Defendant next maintains that defense counsel deprived him of a defense when he failed
to provide notice under the Rape Shield Statute, MCL 750.520(j), that defendant and Ms. Nuby
had customarily engaged in “rough sex.” Defendant claims that this type of sex included using a
knife in bed. Again, we “will not second-guess counsel regarding matters of trial strategy . . .
[nor] assess counsel’s competence with the benefit of hindsight.”20 The “failure to raise a
substantive defense, where there is substantial evidence to support the defendant’s claim” may
amount to ineffective assistance of counsel.21 However, defendant has not presented any
evidence, let alone substantial evidence, to support the claim that he was deprived of a
substantial defense.
Defendant finally challenges defense counsel’s failure to object when the prosecutor
referenced defendant’s 1980 sexual assault conviction. Evidence of prior convictions are
admissible to rebut specific statements of a defendant who testifies at trial.22 Here, the 1980
conviction was admissible to rebut defendant’s testimony that he had never hurt anybody like
that in his life. Counsel is not required to make futile objections.23
On this record, we find that defendant has failed to show that he was entitled to a Ginther
hearing.
Affirmed.
/s/ Brian K. Zahra
/s/ Mark J. Cavanagh
/s/ Jessica R. Cooper
20
People v Rice (On Remand), 235 Mich App 429, 445; 597 NW2d 843 (1999).
21
People v Moore, 131 Mich App 416, 418; 345 NW2d 710 (1984).
22
People v Douglas Taylor, 422 Mich 407, 414; 373 NW2d 579 (1985).
23
People v Milstead, 250 Mich App 391, 401; 648 NW2d 648 (2002).
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