PEOPLE OF MI V DENNIS PATRICK OBRIEN JR
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
April 27, 2004
Plaintiff-Appellee,
v
No. 245591
Oakland Circuit Court
LC No. 2002-186455-FC
DENNIS PATRICK O’BRIEN, JR.,
Defendant-Appellant.
Before: Wilder, P.J. and Hoekstra and Kelly, JJ.
PER CURIAM.
Defendant was convicted by jury of assault with intent to rob while armed, MCL 750.89,
and malicious destruction of property valued at more than $1,000 but less than $20,000, MCL
750.377a(b)(i). The trial court sentenced him as a fourth habitual offender, MCL 769.12, to
concurrent prison terms of fifteen to forty years for the assault with intent to rob conviction and
three to twenty years for the malicious destruction of property conviction. He appeals as of right.
We affirm.
I. Basic Facts
Defendant’s convictions arise from two incidents in Royal Oak. At approximately 4:15
p.m., a man entered a Walgreen’s store and approached the cashier. He placed a gun on the
counter, and whispered, “give me the money in the register.” The cashier walked away and
asked co-workers to call the police. Royal Oak Police Officer Steve Teichow responded to the
call. After talking to the cashier, Officer Teichow relayed the information to police dispatch.
The police set up a perimeter around the vicinity of the store and began a search.
Meanwhile, a man in a nearby apartment heard a thumping sound, and looked out the
window to see a man, later identified as defendant, pounding his car. Defendant picked up a tenfoot long metal rod, rammed it several times into the car, and walked away. The man called the
police. Repairs to the car cost $1,927.
During this time, the police searched for the Walgreen’s robber in the surrounding area.
They learned from radio dispatches that a suspect matching the Walgreen’s robber was seen
attempting to break into a vehicle. Officer Patrick Stanton and other officers found defendant in
the yard of a nearby house and apprehended him. They handcuffed and brought him back to the
Walgreen’s store. The officers had defendant exit the car in front of the store while the cashier
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observed from a window where she could not be seen; she identified defendant as the robber.
Stanton found what appeared to be a semiautomatic handgun near where defendant had been
arrested. Upon later examination, he determined that the gun was a semiautomatic pistol that
had been converted to a BB gun.
II. Cashier’s Testimony
Defendant contends that the trial court erred in admitting testimony that the cashier
identified him as the robber during an “in-field identification.” Defendant did not object to the
testimony at trial. Accordingly, this issue is reviewed under the plain error rule of People v
Carines, 460 Mich 750, 763; 597 NW2d 130 (1999). To avoid forfeiture under the plain error
rule, three requirements must be met: (1) an error occurred; (2) the error was plain, i.e., clear or
obvious; and (3) the plain error affected substantial rights. Id. The third requirement requires a
showing of prejudice, meaning that the error affected the outcome of the lower court
proceedings. Id.
Defendant contends that the identification testimony was improper because such
procedures are generally disapproved, and because the procedure was unduly suggestive. With
regard to defendant’s first argument, this Court has stated its approval of such procedures:
Such on-the-scene confrontations are reasonable, indeed indispensable,
police practices because they permit the police to immediately decide whether
there is a reasonable likelihood that the suspect is connected with the crime and
subject to arrest, or merely an unfortunate victim of circumstance. . . . Whatever
the perceived problems of on-the-scene confrontations, it appears to us that
prompt confrontations will, if anything, promote fairness by assuring greater
reliability. [People v Winters, 225 Mich App 718; 571 NW2d 764 (1997)
(citations omitted); see also People v Libbett, 251 Mich App 353; 650 NW2d 407
(2002).]
Accordingly, defendant’s claim that the identification procedure is generally disapproved is
without merit.
We also reject defendant’s argument that the procedure here was unduly suggestive.
Defendant did not raise an objection at trial, so there is no record for us to review the
suggestiveness issue. To the extent defendant’s argument suggests that the suggestiveness arose
from the mere fact that the police handcuffed and brought him to the store for identification, this
argument is without merit, because it would apply to almost any on-the-scene identification
where the police ask the victim whether the suspect is the actual perpetrator or just an
“unfortunate victim of circumstances.” Winters, supra at 728. We therefore conclude that
defendant has failed to establish a plain error with respect to the identification testimony.
III. PSIR
Defendant also claims that inaccuracies in his presentence information report (PSIR)
entitle him to resentencing. To preserve an issue that the PSIR contains inaccuracies, the
defendant must raise the issue at or before sentencing, or as soon as the inaccuracy could
reasonably have been discovered. MCR 6.429(C); People v Bailey (On Remand), 218 Mich App
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645, 647; 554 NW2d 391 (1996). Here, defendant preserved only some of his claims of
inaccuracies. At sentencing, he challenged a statement in the victim’s impact statement that the
victim was scared. He disputed the statements that he had “a criminal history spanning five
states” and that he had served a prison term in Pennsylvania. He challenged the prior criminal
history information in the PSIR, denying that he had fifteen prior felonies, or twenty-six verified
misdemeanor convictions. These issues are therefore preserved. However, defendant did not
argue at sentencing that the PSIR gave the wrong place of residence for his mother, or that the
PSIR incorrectly stated that he had used two aliases. These issues are therefore not preserved.
A defendant has the right to the use of accurate information at sentencing, and a court
must respond to allegations of inaccuracies. People v McAllister, 241 Mich App 466, 473; 616
NW2d 203 (2000). When a defendant claims that a presentence report contains an error, the
court may hold an evidentiary hearing to determine the report’s accuracy, may accept the
defendant’s unsworn statement, or may ignore the alleged misinformation when sentencing.
MCR 6.425(D)(3); People v Spanke, 254 Mich App 642, 648; 658 NW2d 504 (2003). We
review the sentencing court’s response to claims of inaccuracies for an abuse of discretion. Id.
When the alleged inaccuracies would have no determinative effect on the sentence, the court's
failure to respond may be considered harmless error. McAllister, supra.
Although defendant disputed the PSIR’s information that he had fifteen prior felonies and
twenty-six prior misdemeanors, he conceded that his total prior record variable (PRV) score
would be over one hundred points even if the disputed felonies were stricken. The prosecutor
agreed that the PSIR should show that defendant disputed the information. The trial court did
not specifically respond to defendant’s claim that the PSIR showed the wrong number of prior
offenses, or the wrong number of states, or that it showed a prison term in Pennsylvania.
Instead, it accepted the parties’ stipulation that defendant disputed the accuracy of this
information, and that defendant’s PRV range was at least one hundred points. This stipulation is
noted on the PSIR. Because defendant stipulated to this resolution of the dispute, we find no
abuse of discretion in the trial court’s response.
Defendant also claims that the victim’s impact statement wrongly reflects that the victim
was scared during the incident. The PSIR states, “She indicated that on the day of the within
offense she was afraid for her life,” and “at the time, she felt that she easily could have lost her
life.” This information is consistent with the cashier’s trial testimony that she prayed that she
would not get shot, and that she felt panic after the incident was over.
Defendant’s claims of errors regarding his mother’s place of residence and his previous
use of an alibi were not preserved for appeal. MCR 6.429(C); Bailey, supra at 647. To the
extent this issue may be reviewed under the plain error rule, we find no plain error because there
is nothing in the record that would enable us to ascertain that the PSIR is erroneous with respect
to these matters. In any event, it is unlikely that either of these alleged inaccuracies could have
affected defendant’s sentence. Consequently, defendant cannot establish a plain error affecting
his substantial rights.
Because the trial court appropriately responded to defendant’s claims of inaccuracies in
the PSIR, defendant is not entitled to resentencing.
IV. Sufficiency of the Evidence
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Defendant claims that there was insufficient evidence to support his conviction of assault
with intent to rob while armed. We review this claim by considering whether the evidence,
viewed in a light most favorable to the prosecution, would warrant a reasonable juror to find
guilt beyond a reasonable doubt. People v Nowack, 462 Mich 392, 399; 614 NW2d 78 (2000).
MCL 750.89 provides:
Assault with intent to rob and steal being armed—Any person, being
armed with a dangerous weapon, or any article used or fashioned in a manner to
lead a person so assaulted reasonably to believe it to be a dangerous weapon, who
shall assault another with intent to rob and steal shall be guilty of a felony,
punishable by imprisonment in the state prison for life, or for any term of years.
Defendant contends that there was no evidence of an assault here, because the victim was
not afraid at the time of the incident, she did not believe anything would happen to her, and there
was no evidence that he threatened or attempted to injure her. We disagree. In People v Reeves,
458 Mich 236; 580 NW2d 433 (1998), our Supreme Court held that, in the criminal context,1 the
term “assault” includes the “apprehension-type assault.” With such an assault, “actual ability to
inflict the threatened harm is largely irrelevant and unnecessary, as long as the victim reasonably
apprehends an imminent battery.” Id. at 244. The “inquiry turns on what the victim perceived,
and whether the apprehension of imminent injury was reasonable.” Id.
Here, the cashier testified that she did not feel afraid during the incident, but she also
stated that she prayed, “Lord, don’t let nothing happen to me” as she walked away from
defendant. Although the cashier’s emotional reaction did not set in until after she was out of
harm’s way, her testimony was sufficient to enable the jury to infer that she perceived that she
was in imminent danger of being shot. The evidence was sufficient to satisfy the elements of an
“apprehension-type” assault. Reeves, supra at 244.
Defendant also contends that there was no assault because he did not threaten or attempt
to harm the cashier. The assault element in assault with intent to rob is satisfied “where the
circumstances indicate that an assailant, by overt conduct, causes the victim to reasonably
believe that he will do what is threatened.” Id. Defendant’s presentation of a gun, while
demanding money he had no right to, constitutes overt conduct that would cause a reasonable
person to believe she might be shot if she did not comply. The evidence was sufficient to
support the assault element of the offense.
V. Effective Assistance of Counsel
Defendant also raises issues of ineffective assistance of counsel. Where, as here, a
defendant claiming ineffective assistance of counsel fails to move for a new trial or an
evidentiary hearing pursuant to People v Ginther, 390 Mich 436, 443; 212 NW2d 922 (1973),
this Court’s review is limited to mistakes apparent on the record. People v Rodriguez, 251 Mich
App 10, 38; 650 NW2d 96 (2002).
1
Reeves involved a conviction of assault with intent to rob while unarmed. MCL 750.88.
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To establish ineffective assistance of counsel, a defendant must show (1) that the
attorney's performance was objectively unreasonable in light of prevailing professional norms
and (2) that, but for the attorney's error or errors, a different outcome reasonably would have
resulted. People v Carbin, 463 Mich 590, 599-600; 623 NW2d 884 (2001). 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, 338; 521 NW2d
797 (1994).
A. Officer Teichow’s Testimony
Defendant claims that trial counsel was ineffective because she failed to challenge
Officer Teichow’s testimony regarding the on-the-scene identification, and because she failed to
move for a directed verdict. We have already concluded that the on-the-scene identification
procedure was not improper. We also have concluded that there was sufficient evidence to
support defendant’s conviction of assault with intent to rob while armed, so a directed verdict
motion would have been futile. “Trial counsel is not required to advocate a meritless position.”
People v Snider, 239 Mich App 393, 425; 608 NW2d 502 (2000).
B. Defense Witnesses
Next, defendant claims that counsel was ineffective because she failed to secure five
defense witnesses. Although these witnesses were not in attendance on the first day of trial, one
character witness was present on the second day, but defense counsel opted not to call her. Also,
the prosecutor agreed to stipulate that defendant was employed at the time of the incident and
that he sometimes carried money for his employer.
Because one of the witnesses was present to testify, and because defense counsel
obtained a stipulation as to another witness’ testimony, there was no error with respect to two of
the witnesses. Further, without an evidentiary record showing how the other three witnesses
would have testified, we cannot conclude that counsel’s failure to secure the witnesses’
attendance was “objectively unreasonable,” or that it was outcome-determinative. Accordingly,
this alleged error does not constitute ineffective assistance of counsel.
C. Questioning of Officer Teichow
Defendant’s next ineffective assistance of counsel claim is based on the following
questions that defense counsel asked Officer Teichow during cross-examination:
Q. Now, you repeatedly referred to [the cashier] as the victim. Is that because
you assume Mr. O’Brien is guilty?
A. The Court will decide that.
Q. Actually the jury will.
A. The jury will decide that.
On redirect examination, the prosecutor asked:
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Q. Counsel asked you a question, what your opinion is. So I’m going to ask you,
based upon the facts that you know, all the evidence in this case that you
know, what is your opinion?
Defense counsel objected, but the prosecutor replied that defense counsel had asked the question.
The trial court overruled the objection, commenting that defense counsel had “opened the door.”
The prosecutor repeated the question, and Officer Teichow replied, “Undoubtedly he’s guilty.”
The trial court then informed the jury that “we don’t care what the officer’s opinion is. We only
care what your opinion is. The only reason I let it in is because defense counsel opened the door
but it’s not admissible.”
A defendant claiming ineffective assistance of counsel must overcome the strong
presumption that his attorney was exercising sound strategy. Carbin, supra at 600. Here,
defense counsel’s questioning of Officer Teichow was arguably sound trial strategy, to show that
Officer Teichow had preconceived notions as to defendant’s guilt. Furthermore, the trial court
cured any potential prejudice by immediately advising the jury that Officer Teichow’s opinion
was of no importance. Consequently, defendant has not established either prong of the
ineffective assistance claim with regard to the cross-examination of Officer Teichow.
D. Defendant’s Prior Record
Next, defendant claims that defense counsel should have ascertained before trial whether
the prosecutor could or would use his prior record for impeachment if defendant testified.
Despite defense counsel’s failure to do so, however, the trial court reviewed defendant’s record,
and informed him of which convictions could be used. The prosecutor also anticipated that
defendant’s testimony might open the door to impeachment by other offenses, for example, if
defendant testified that the incident was a mistake, the prosecutor would offer his prior robbery
convictions to restate that theory.
The record thus negates any causal connection between defense counsel’s failure to
pursue this matter before trial and defendant’s decision not to testify. Defendant received the
information he needed regarding his susceptibility to impeachment by his prior record. He had
an evening to consider and decide whether to testify. He has not shown why his decision not to
testify, or the outcome of the trial, would have been different if he had received this information
sooner. Consequently, defendant has not demonstrated that he was deprived of the effective
assistance of counsel.
E. Inaccuracies in the PSIR
Defendant’s final two ineffective assistance of counsel claims relate to sentencing.
Defendant contends that defense counsel was ineffective for failing to challenge the inaccuracies
in the PSIR. Defense counsel did, however, raise several challenges to the accuracy of the PSIR.
The two alleged errors that counsel did not raise involved insignificant matters that would not
have affected defendant’s sentence. Defendant has not demonstrated that but for defense
counsel’s failure to raise these two additional matters, there is a reasonable probability he would
have received a shorter sentence.
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Defendant also claims that counsel failed to challenge the validity of prior convictions for
purposes of sentence enhancement. MCL 769.13 provides the procedures for notifying a
defendant that his prior convictions will be used to enhance his sentence under the habitual
offender statutes. MCL 769.13(4) provides that a defendant facing sentence enhancement “may
challenge the accuracy or constitutional validity of 1 or more of the prior convictions listed in the
notice . . . .” The trial court must then resolve the challenge. MCL 769.13(6).
Nothing in the record supports defendant’s claim that the prior convictions used to
establish his habitual offender status were inaccurate or constitutionally invalid. Defendant’s
sentence was enhanced pursuant to MCL 769.12, three or more prior felonies. At sentencing,
defendant denied having a prior record of fifteen prior felonies, but never claimed to having
fewer than three. Because defendant has not shown that defense counsel had any grounds for
challenging his sentence enhancement under MCL 769.13(4), there is no basis for his claim that
she either committed an objectively unreasonable error, or that the alleged error deprived him of
a shorter sentence. Accordingly, this ineffective assistance claim is without merit.
Affirmed.
/s/ Kurtis T. Wilder
/s/ Joel P. Hoekstra
/s/ Kirsten Frank Kelly
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