PEOPLE OF MI V TIMOTHY CLIFFORD
Annotate this Case
Download PDF
STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
July 20, 2004
Plaintiff-Appellee,
v
No. 247042
Wayne Circuit Court
LC No. 01-013634-01
TIMOTHY CLIFFORD,
Defendant-Appellant.
Before: Murphy, P.J., and Griffin and White, JJ.
PER CURIAM.
Defendant appeals as of right his jury trial convictions of first-degree felony murder,
MCL 750.316(1)(b), armed robbery, MCL 750.529, possession of a firearm during the
commission of a felony, MCL 750.227b, and felonious assault, MCL 750.82. Defendant was
sentenced to life imprisonment without parole for the felony-murder conviction, fifteen to
twenty-five years’ imprisonment for the armed robbery conviction, two years’ imprisonment for
the felony-firearm conviction, and one to four years’ imprisonment for the assault conviction.
We affirm in part, but remand for entry of an amended judgment of sentence vacating
defendant’s conviction and sentence for armed robbery.
Defendant first argues that he was denied his Sixth Amendment right of confrontation
after the prosecutor, in his opening statement, made a remark suggesting that information was
obtained from Andre Dwyane Butler, the codefendant. Because defendant’s argument implicates
his Sixth Amendment right to confront his accuser, this Court reviews the issue, as it reviews all
constitutional issues, de novo. In re Hawley, 238 Mich App 509, 511; 606 NW2d 50 (1999).
Defendant has a constitutional right to confront witnesses against him as set forth in the
Sixth Amendment of the United States Constitution and § 20 of article 1 of the Michigan
Constitution of 1963. People v Bean, 457 Mich 677, 682; 580 NW2d 390 (1998). The United
States Supreme Court recently addressed the parameters of the Confrontation Clause in
Crawford v Washington, 541 US __; 124 S Ct 1354; 158 L Ed 2d 177 (2004). The Court held
that an out-of-court statement by a witness that is testimonial in nature is barred from admission
under the Confrontation Clause unless the witness is unavailable and the defendant had the prior
opportunity to cross-examine the witness, regardless whether the statement is found reliable and
falls within firmly-rooted hearsay exceptions.
-1-
Defendant argues that codefendant’s statement against him was placed into evidence by
the following remarks made by the prosecutor during opening statements:
[Codefendant] is arrested and then the investigation turns towards
[defendant]. So after [codefendant] is arrested, and then the investigation turns
towards [defendant] . . . .
Due to this statement by the prosecutor, defendant moved for a mistrial. The trial court
denied the motion, stating:
I’m going to deny the motion for mistrial. I think it was a general
statement that was made. There are many ways to interpret it rather than the sole
way that is claimed by the defense and so I’ll deny the motion for mistrial.
We conclude that the remarks simply noted the chronological order of events in the case.
There was no out-of-court statement admitted into “evidence,” as the prosecutor’s opening
statement is not evidence, which principle was conveyed by the court to the jury in the jury
instructions, and jurors are presumed to follow their instructions. People v Graves, 458 Mich
476, 486; 581 NW2d 229 (1998). Had the prosecutor directly stated during his opening remarks
that the codefendant made a statement specifically implicating defendant in the murder, it is
certainly arguable that it would offend the Confrontation Clause, even if no supportable evidence
was introduced. We need not reach that issue, however, because no such assertion was made by
the prosecutor, nor did the prosecutor claim that any statement whatsoever was made by the
codefendant; the remarks merely referenced the investigation and how it proceeded.
We
concede the possibility that a juror may have inferred that the codefendant informed the police of
information that incriminated defendant, which caused the investigation to focus on defendant.
But considering the trial court’s instructions concerning statements made by counsel as they
relate to the actual evidence presented, if a juror reached this inference, and assuming a
Confrontation Clause issue can arise out of an opening statement, it is likely that the failure to
subsequently present any evidence in support of the remarks would be damaging to the
prosecution; the juror would naturally question the prosecutor’s truthfulness on the point and
possibly question the whole case. In other words, any error, assuming error, was harmless
beyond a reasonable doubt. People v Spinks, 206 Mich App 488, 493; 522 NW2d 875
(1994)(Confrontation Clause violation is harmless if the appellate court can confidently
conclude, beyond a reasonable doubt, that the error did not affect the jury’s verdict.). This is true,
considering, in addition, the admission of defendant’s own statement to police that he was
involved and assisted in the crime and the testimony of the injured victim. The brief, vague
reference made by the prosecutor, when considered in the context of the evidence presented at
trial and the court’s instructions, did not affect the jury’s verdict, and we are confident of that
conclusion.
Defendant next argues that he was denied his due process right to a fair trial because his
statement to police was involuntary and was used against him at trial. We disagree. In regard to
a suppression issue, we review a trial court’s factual findings for clear error. People v Attebury,
463 Mich 662, 668; 624 NW2d 912 (2001). To the extent that a trial court’s ruling on a motion
to suppress involves an interpretation of the law or the application of a constitutional standard to
uncontested facts, our review is de novo. Id.
-2-
With respect to a custodial interrogation, a statement of an accused is inadmissible unless
the accused voluntarily, knowingly, and intelligently waived his Fifth Amendment rights.
Miranda v Arizona, 384 US 436, 444; 86 S Ct 1602; 16 L Ed 2d 694 (1966); People v Abraham,
234 Mich App 640, 644; 599 NW2d 736 (1999). The burden is on the prosecutor to establish a
valid waiver by a preponderance of the evidence. Id. at 645.
When a defendant challenges the admissibility of his statements on the basis that they
were involuntary, the trial court, outside the presence of a jury, must hear testimony regarding
the circumstances of the defendant’s statement. People v Walker (On Remand), 374 Mich 331,
338; 132 NW2d 87 (1965); People v Manning, 243 Mich App 615, 624-625; 624 NW2d 746
(2000). Whether defendant’s statement was knowing, intelligent, and voluntary is a question of
law, which the court must examine under the totality of the circumstances. People v Snider, 239
Mich App 393, 417; 608 NW2d 502 (2000). Whether a statement was voluntary is determined
by examining police conduct. People v Howard, 226 Mich App 528, 538; 575 NW2d 16 (1997).
Voluntariness is determined by examining the totality of the circumstances surrounding a
statement to establish if it was the product of an essentially free and unconstrained decision by its
maker, or whether the accused’s will had been overborne and his capacity for self-determination
critically impaired. People v Cipriano, 431 Mich 315, 333-334; 429 NW2d 781 (1988). The list
of factors to be considered includes:
the age of the accused; his lack of education or his intelligence level; the extent of
his previous experience with the police; the repeated and prolonged nature of the
questioning; the length of the detention of the accused before he gave the
statement in question; the lack of any advice to the accused of his constitutional
rights; whether there was an unnecessary delay in bringing him before a
magistrate before he gave the confession; whether the accused was injured,
intoxicated or drugged, or in ill health when he gave the statement; whether the
accused was deprived of food, sleep, or medical attention; whether the accused
was physically abused; and whether the suspect was threatened with abuse. [Id. at
334 (citations omitted).]
Any promises of leniency should also be considered. People v Shipley, 256 Mich App
367, 373; 662 NW2d 856 (2003). On the issue of voluntariness, the absence or presence of any
one factor is not necessarily conclusive. Cipriano, supra at 334.
The trial court examined the admissibility of defendant’s confession at a Walker hearing
held on May 31, 2002, at which it found that the confession was made after a knowing,
intelligent, and voluntary waiver of Miranda rights. The trial court determined that defendant’s
testimony at the Walker hearing was inherently contradictory. The court denied defendant’s
motion to suppress his statement.
According to the police version of events, during the course of the interviews, police
treated defendant fairly and did not engage in any coercive behavior. Defendant only had one
previous encounter with the police, and, at twenty-one years of age, he had completed high
school and over one year of college. The police asserted that defendant was not hungry and that
they gave him food and beverages. The police claimed that defendant was not ill and did not
appear intoxicated or drugged. There was evidence that defendant had the ability to put his head
down if he was tired. Although defendant was held for 10 ½ hours before giving a statement,
-3-
there were breaks in the interrogation according to police. There was further evidence that
defendant was advised of his constitutional rights and that he was not physically abused, nor
threatened with abuse. The facts, as testified to by the police, when viewed in their entirety, do
not show police coercion that would negate the voluntary nature of defendant’s confession.
Although defendant’s version of the story was very different, as here, when the resolution
of a disputed factual question turns on the credibility of witnesses, we will defer to the trial court,
which had a superior opportunity to evaluate these matters. People v Daoud, 462 Mich 621, 629;
614 NW2d 152 (2000); People v Sexton (After Remand), 461 Mich 746, 752; 609 NW2d 822
(2000). The trial court believed the testimony of the police officers over the testimony of
defendant, thus finding that defendant voluntarily waived his Miranda rights. The evidence is
sufficient to find that the lower court did not err in denying defendant’s motion to suppress his
confession.
Defendant finally argues, and the prosecution agrees, that his conviction and sentence for
both felony murder and the underlying offense of armed robbery violates double jeopardy. We
add our agreement. A double jeopardy issue constitutes a question of constitutional law that is
reviewed de novo on appeal. People v Hill, 257 Mich App 126, 149-150; 667 NW2d 78 (2003).
Two convictions, of felony murder and armed robbery, when armed robbery is the
predicate felony of the murder charge, violate the constitutional prohibition against double
jeopardy found in both the federal and state constitutions, US Const, Am V; Const 1963, art 1, §
15. People v Harding, 443 Mich 693, 712; 506 NW2d 482 (1993); People v Wilder, 411 Mich
328, 352; 308 NW2d 112 (1981). Here, the judgment of sentence reflects convictions and
sentences for both first-degree felony murder and armed robbery. Defendant was sentenced to
life in prison on the felony-murder conviction and fifteen to twenty-five years in prison on the
armed robbery conviction. The appropriate remedy for such a violation is to affirm the
conviction of the higher charge and vacate the lower conviction. People v Herron, 464 Mich
593, 609; 628 NW2d 528 (2001). We therefore vacate defendant’s armed robbery conviction
and sentence and remand for modification of the judgment of sentence.
Affirmed, but remanded for entry of an amended judgment of sentence.
retain jurisdiction.
/s/ William B. Murphy
/s/ Richard Allen Griffin
/s/ Helene N. White
-4-
We do not
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.