PEOPLE OF MI V WILLIAM DESHUN JOHNSON
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
August 24, 2004
Plaintiff-Appellee,
v
No. 247227
Wayne Circuit Court
LC No. 02-012133-01
WILLIAM DESHUN JOHNSON,
Defendant-Appellant.
Before: Cavanagh, P.J., and Jansen and Saad, JJ.
PER CURIAM.
Defendant appeals as of right his jury convictions of second-degree murder, MCL
750.317, three counts of assault with intent to commit murder, MCL 750.83, and possession of a
firearm during the commission of a felony, MCL 75.227b. He was sentenced to concurrent
prison terms of thirty-five to sixty years for the murder conviction, and twenty to forty years
each for the assault convictions, to be served consecutive to a two-year term for the felonyfirearm conviction. We affirm.
Defendant’s convictions arise from the fatal shooting of Carlos Davis and non-fatal
shooting assaults of James Mathis, Larry Lewis and Robert Richards outside a dance hall in
Hamtramck on March 3, 2002. The shootings occurred after the victims and several other
persons left the hall after a large brawl broke out among partygoers. Only two persons, Robert
Richards and Damon Ramsuer, reported seeing the shooter.
Richards told the police that he saw the shooter, and he gave a detailed description of his
clothing. The police obtained photographs taken by a hired photographer before the fight broke
out, and showed the photographs to Richards, who identified defendant as the shooter from one
of these photographs. Richards identified defendant at the preliminary examination, but
Richards was killed before defendant’s trial. His preliminary examination testimony was read at
trial.
The police also interviewed Ramsuer, who signed a statement declaring that he saw the
shooter. Ramsuer also identified defendant from the party photographs. Ramsuer failed to
appear for the preliminary examination. When he testified at trial, he denied seeing the shooter,
denied telling the police that he saw the shooter, and denied making an identification. The
prosecutor impeached him with the signed statement, and with the testimony of the officer who
took the statement.
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I
Defendant claims that the trial court violated his right to a public trial. We disagree.
At the start of trial, the prosecutor moved to close the courtroom to spectators during the
testimony of three prosecution witnesses, Mathis, Lewis, and Ramsuer, who were afraid to
testify publicly. The prosecutor explained that two other prosecution witnesses had been killed
under suspicious circumstances: Richards was killed in his bed, and Elvin Robinson was killed
before the preliminary examination. Defense counsel agreed to exclude spectators for these
witnesses, but asked the trial court not to do so in the jury’s presence. The trial court never
removed anyone from the courtroom, but instead instructed defendant’s relatives not to arrive
before 11:00 a.m. on the day that Mathis, Lewis, and Ramsuer testified, and to remain outside
the courtroom until permitted to enter.
Because defense counsel did not object to the exclusion of spectators, this issue is not
preserved and, therefore, is reviewed for plain error. 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. Reversal is warranted only when the plain, forfeited error resulted
in the conviction of an actually innocent defendant or when an error seriously affected the
fairness, integrity or public reputation of judicial proceedings. Id. The plain error rule extends
to unpreserved claims of both constitutional and nonconstitutional error. Id. at 764.
Both the federal and state constitution guarantee criminal defendants the right to a public
trial. US Const, Am VI; Const 1963, art 1, § 20; People v Kline, 197 Mich App 165, 169; 494
NW2d 756 (1992). However, the right to complain about an order of exclusion is waived where
the defendant consents or fails to object. People v Gratton, 107 Mich App 478, 481; 309 NW2d
609 (1981); People v Sylvester Smith, 90 Mich App 20, 23; 282 NW2d 227 (1979). In the instant
case, defendant expressly waived his right by assenting to the trial court’s decision to close the
courtroom during the three witnesses’ testimony.
Moreover, the right to a public trial is not absolute, and, under certain circumstances,
higher interests may take precedence. In Kline, supra at 169, this Court, quoting Waller v
Georgia, 467 US 39, 45; 104 S Ct 2210; 81 L Ed 2d 31 (1984), and Press-Enterprise Co v
Superior Court of California, Riverside Co, 464 US 501, 510; 104 S Ct 819; 78 L Ed 2d 629
(1984), observed:
The presumption of openness may be overcome only by an overriding
interest based on findings that closure is essential to preserve higher values and is
narrowly tailored to serve that interest. The interest is to be articulated along with
findings specific enough that a reviewing court can determine whether the closure
order was properly entered.
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The Court in Kline held that a trial court must satisfy four requirements before ordering a total
closure.1 These are:
(1) The party seeking to close the hearing must advance an overriding
interest that is likely to be prejudiced, (2) the closure must be no broader than
necessary to protect that interest, (3) the trial court must consider reasonable
alternatives to closing the proceeding, and (4) it must make findings adequate to
support the closure. [Waller, supra], quoting Press-Enterprise Co, supra. [Kline,
supra at 169.]
Here, the record discloses that these four requirements were satisfied. The prosecutor showed
that there was an overriding interest because three key witnesses, including two complainants,
were justifiably afraid to testify because two other witnesses had been killed under suspicious
circumstances. See Nieto v Sullivan, 879 F2d 743, 753 (CA 10, 1989). The closure was not
broader than necessary to protect these witnesses’ safety, and defendant did not propose an
alternative means of protecting their safety. And, though the trial court did not specifically
articulate findings in support of the closure, it is apparent from the record that the trial court’s
decision was based on the suspicious deaths of Richards and Robinson. Defendant’s contention
on appeal that closure was not permitted because the witnesses were not of tender years and there
was no evidence of threats is unpersuasive; nothing in Kline restricts courtroom closures to
circumstances involving very young witnesses or direct threats. We are satisfied that the
suspicious deaths of two other witnesses were sufficient to justify concerns for the witnesses’
safety.
Defendant also contends that his waiver was not knowingly or intelligently made because
the trial court did not advise him of his rights. He analogizes to the requirements for accepting a
defendant’s waiver of the right to counsel or to a jury trial, and to the requirements surrounding
guilty pleas. Defendant’s argument is inconsistent with Gratton, supra at 478, wherein this
Court held that the right to a public trial may be waived not only affirmatively, but also by a
failure to object. Defendant cites no authority supporting his argument that a right to a public
trial warrants the same safeguards as the right to counsel, a jury, or a trial, and therefore waives
this argument. See People v Weathersby, 204 Mich App 98, 113; 514 NW2d 493 (1994).
In sum, we conclude that the trial court did not plainly err when it ordered a brief closure
of the trial to protect the safety of three witnesses. Further, defendant has not shown that the
court’s decision affected his substantial rights.
1
The Kline Court distinguished between total closures and partial closures, and noted that a
partial closure requires a showing of only a substantial, rather than a compelling reason. Id. at
179, citing Nieto v Sullivan, 879 F2d 743, 753 (CA 10, 1989). Although the closure affected
only three witnesses in the instant case, the fact that all spectators, including the defendant’s
family members, were excluded renders the closure total. See Davis v Reynolds, 890 F2d 1105,
1108-1110 (CA 10, 1989).
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II
Defendant raises several claims of prosecutorial misconduct. A defendant must preserve
his claim of prosecutorial misconduct by making a timely and specific objection. People v
Rodriguez, 251 Mich App 10, 30; 650 NW2d 96 (2002). This Court reviews preserved claims of
prosecutorial misconduct case by case, examining the remarks in context to determine whether
the defendant received a fair and impartial trial. People v McLaughlin, 258 Mich App 635, 644645; 672 NW2d 860 (2003). Review of unpreserved claims of misconduct is limited to whether
the alleged misconduct constituted plain error affecting the defendant’s substantial rights. Id.
A
Defendant claims that the prosecutor denigrated his counsel’s veracity by suggesting that
defense counsel concocted defense witnesses’ testimony. The prosecutor’s argument referred to
seven defense witnesses, mostly related to defendant, who testified that they were at the party
with defendant, but who did not contact the police or come forward with their information until
defense counsel contacted them shortly before trial. Trial counsel did not object to the
prosecutor’s argument, so our review is for plain error.
A prosecutor may not question a defense counsel’s veracity, or suggest that defense
counsel intentionally sought to mislead the jury. People v Watson, 245 Mich App 572, 592; 629
NW2d 411 (2001); People v Wise, 134 Mich App 82, 101-102; 351 NW2d 255 (1984). The
prosecutor may, however, point out the deficiencies in a defendant’s case, and argue from the
facts that a witness is not worthy of belief. People v Howard, 226 Mich App 528, 544-545; 575
NW2d 16 (1997). The prosecutor’s arguments here were not improper under these principles.
The defense witnesses’ failure to come forward sooner, following a violent event that led to
serious criminal charges against a relative, cast doubt on their credibility and undermined the
defense. Defendant has failed to establish plain error.
B
Defendant claims that the prosecutor repeatedly injected the element of fear in the trial;
specifically, when: (1) he commented during opening statement that Richards was not available
to testify, and that the jury would learn more about this during the trial; (2) he commented during
closing argument that Lewis was still afraid; and (3) he suggested that Ramsuer changed his
story and tried to avoid testifying because he was afraid. Prosecutors “should not resort to civic
duty arguments that appeal to the fears and prejudices of jury members.” People v Cooper, 236
Mich App 643, 651; 601 NW2d 409 (1999).
Defendant did not object to these specific incidents, but he moved before trial to preclude
the prosecutor from questioning witnesses about their fear. The trial court agreed. Even if
defendant’s general objection can be viewed as sufficient to preserve his claims of prosecutorial
misconduct, the challenged remarks did not deprive him of a fair and impartial trial. The remark
about Richards’ unavailability was too vague to suggest to jurors that Richards had been killed,
or that his death was related to the trial. Only a person fully informed of the circumstances of
Richards’ death—and the jurors were not—could give the statement such an interpretation. The
comment about Lewis’ fear was based directly on Lewis’ testimony that he still felt “mental pain
to continue to relive this night over and over again for no reason at all.” The prosecutor’s remark
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did not invoke the element of fear; the prosecutor merely observed that Lewis, like other victims
of violent crimes, continued to feel anguish long after the event.
We also find no improper invocation of fear or emotion where the prosecutor asked the
jury to “[t]hink about why [Ramsuer] wouldn’t [identify defendant] in court” and to “[t]hink
about the reasons why we had to lock him up to bring him to court to tell on his own friend, Mr.
Davis, how he was murdered.” Ramsuer was an important witness who denied making prior
inculpatory statements or previously identifying defendant as the shooter. Asking the jurors to
draw reasonable inferences as to why he would do so was highly relevant to the issue of whether
Ramsuer’s trial testimony was credible. The prosecutor’s argument was not made to appeal to
the jurors’ emotions, nor did it ask the jurors to convict defendant for any reason other than that
the evidence established his guilt.
C
Defendant claims that the prosecutor improperly shifted the burden of proof to the
defense, and commented on defendant’s right to remain silent, during the cross-examination of a
defense witness, Janard Thomas, and again during closing argument. We review these claims for
plain error, inasmuch as defendant did not object at trial.
The prosecutor may not comment on a defendant’s failure to testify, because such an
argument undermines the presumption of innocence and the defendant’s right against compelled
self-incrimination. People v Fields, 450 Mich 94, 108-109; 538 NW2d 356 (1995). A
prosecutor also may not suggest that a defendant is obligated to prove something, because such
an argument tends to shift the burden of proof. Id. at 113-115. However, the prosecutor may
argue from the facts that a defendant’s positions are not worthy of belief. Howard, supra at 548.
Additionally, the prosecutor’s arguments must be considered in light of defense arguments.
People v Messenger, 221 Mich App 171, 181; 561 NW2d 463 (1997).
Janard Thomas testified that he was hit in the head with a bottle, and defendant was hit in
the back with a chair during the fight. Thomas claimed that defendant then helped him up from
the floor, and the two fled from the hall and drove home. On cross-examination, the prosecutor
questioned Thomas about his and defendant’s failure to report the assaults to the police, though
defendant might have been able to identify the person who hit Thomas. These questions did not
implicate defendant’s right to remain silent, but instead highlighted a weakness in Thomas’
testimony.
Defendant also objects to the prosecutor’s statement during closing argument that
Richards’ testimony about seeing defendant fire the gun repeatedly was uncontroverted. A
prosecutor’s statement that certain inculpatory evidence is undisputed does not constitute a
comment regarding the defendant’s failure to testify, particularly where someone other than the
defendant could have provided contrary testimony. People v Perry, 218 Mich App 520, 538; 554
NW2d 362 (1996). Here, Richards’ testimony was uncontroverted. Denise Chatman testified
that she saw another person fire a gun, but she also testified that there seemed to be two shooters.
Because persons other than defendant could have disputed Richards’ testimony, but did not, the
prosecutor’s remark was proper.
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Defendant’s final claim of prosecutorial misconduct challenges the prosecutor’s
statement that there was no explanation for why defendant would possess a loaded magazine, but
no gun. This was not a burden-shifting argument, but rather a comment on the evidence. The
argument did not focus on defendant’s failure to explain the evidence; instead, it implied that the
evidence was inculpatory because a likely explanation was that defendant disposed of the gun.
In sum, the prosecutor did not make improper references to defendant’s right to remain
silent, or make improper attempts to shift the burden of proof in any of these alleged instances of
misconduct. We therefore find no plain error.
III
Defendant argues that he was unfairly prejudiced when the trial court informed the jury
that Richards’ preliminary examination testimony would be read because Richards was deceased.
Defendant opines that the jury must have realized that Richards was murdered, and inferred that
his murder was connected to defendant’s case. He argues that he was further prejudiced when
Lewis stated, “My friends are dead,” which could have signaled to the jury that defendant was
involved in the murder of others, including Richards.2 Defendant preserved this issue by twice
requesting the trial court to indicate only that Richards was “unavailable.” Because this issue is
in the nature of an evidentiary issue, we review the trial court’s decision for an abuse of
discretion. People v Manser, 250 Mich App 21, 31; 645 NW2d 65 (2002).
We find no abuse of discretion. When the trial court informed the jury that Richards was
deceased, it also instructed the jurors “to make no inferences or draw any conclusions from that
circumstance.” Jurors are presumed to understand and follow the trial court’s instructions.
People v Graves, 458 Mich 476, 486; 581 NW2d 229 (1998). Moreover, the trial court’s use of
the innocuous term “deceased” in reference to Richards was not calculated to convey that his
death was attributable to a homicide, or that it was connected to defendant. The statement did
not allow the jury to infer that Richards likely was murdered, or that defendant was involved in
his death. Similarly, Lewis’ comment about his friends being dead was too fleeting and vague to
be deemed prejudicial to defendant.
IV
Defendant raises several claims of ineffective assistance of counsel. Unless a defendant
claiming ineffective assistance of counsel moves 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. Rodriguez, supra at 38. Here, defendant moved in
the trial court for a Ginther hearing, but the trial court denied the motion.
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
2
Defendant unsuccessfully moved for a mistrial based on Lewis’ statement. He does not
challenge the denial of his request for a mistrial on appeal.
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resulted. People v Carbin, 463 Mich 590, 599-600; 623 NW2d 884 (2001); People v Harmon,
248 Mich App 522, 531; 640 NW2d 314 (2001).
A
First, defendant contends that counsel was deficient for agreeing to the closure of the
courtroom during the testimony of three prosecution witnesses. As discussed in part I above, the
trial court’s decision to exclude spectators was justified under the circumstances. Accordingly,
trial counsel’s acquiescence was neither objectively unreasonable, nor outcome-determinative.
B
Next, defendant claims that trial counsel was deficient for calling Janard Thomas and
Letrulia Johnson as defense witnesses. Thomas and Johnson both testified that they saw
defendant get hit with a chair during the fight in the hall. Defendant maintains that this
testimony helped the prosecution establish that defendant had a motive to shoot Lewis, Mathis,
and Davis. Lewis had testified that he swung a folding chair at the crowd of people attacking
Robinson, and that he carried the chair out of the hall with him for protection. The prosecutor
asked during closing argument whether it was a coincidence that defendant shot the person who
held the chair.
Defendant has not overcome the presumption that calling Thomas and Letrulia was sound
trial strategy. See People v Daniel, 207 Mich App 47, 58; 523 NW2d 830 (1994). All of the
witnesses who described the fight portrayed the eruption as a donnybrook, in which numerous
persons were pushed and hit with chairs and bottles. Letrulia testified that defendant was
“down” after being hit with the chair, suggesting that he could not have left the hall in time to
commit the shooting. Thomas’ testimony indicated that defendant took Thomas home and
helped dress a head wound he sustained when he was hit with a bottle. To the extent being hit by
a chair could be viewed as a motive for this shooting, defendant was only one of several persons
with that motive. Also, the jury could have inferred that defendant was struck during the fight
even without the witnesses’ testimony. Under these circumstances, Thomas’ and Letrulia
Johnson’s testimony provided only negligible evidence of a motive, and their testimony cannot
be characterized as only harming defendant’s interests.
C
Defendant claims that trial counsel was ineffective because he opened the door to
allowing the prosecutor to question Ramsuer about his fear of defendant. At the start of trial,
defense counsel asked the trial court to preclude the prosecutor from questioning witnesses about
their fear of defendant. The trial court agreed, unless the prosecutor could show some special
need to explore a witness’ fear. Subsequently, during defense counsel’s cross-examination of
Ramsuer, Ramsuer reiterated that he never told the police that he saw the shooter and never
identified defendant as the shooter from the party photographs, notwithstanding the statement he
signed. Defense counsel then elicited that Davis was Ramsuer’s friend, and that Ramsuer had no
reason not to reveal who killed his friend, if he knew.
The trial court agreed with the prosecutor that trial counsel’s questions opened the door to
allow the prosecutor to elicit testimony that Ramsuer was fearful of defendant. On redirect
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examination, the prosecutor did not specifically question Ramsuer about his fear, but elicited
Ramsuer’s admission that he had no reason to lie to the police in the investigation of his friend’s
murder, and reviewed Ramsuer’s subsequent lack of cooperation throughout the case.
By focusing only on the detrimental effect of trial counsel’s examination of Ramsuer,
defendant overlooks the broader context that made counsel’s questions reasonable trial strategy.
Unless the jurors believed Ramsuer’s claim that he unwittingly signed an inaccurate statement,
they likely would have concluded that Ramsuer either lied to the police or lied at trial, and
wondered about his motives for lying. Trial counsel’s cross-examination ostensibly sought to
show that Ramsuer was being truthful at trial, because he had no motive to conceal knowledge
that would bring his friend’s murderer to justice. This question opened the door to the
prosecutor raising fear as Ramsuer’s motive to lie at trial, but the jury likely would have
considered this possibility anyway. Under these circumstances, trial counsel’s cross-examination
of Ramsuer was not objectively unreasonable, but rather a reasonable attempt to reap the benefits
of Ramsuer’s unanticipated testimony.
D
Defendant claims that counsel was ineffective for failing to object to the alleged
prosecutorial misconduct discussed in part II above. Because we have already concluded that
none of these claims constituted plain error, counsel’s failure to object did not constitute
ineffective assistance.
E
Defendant contends that trial counsel was ineffective for failing to call Jason Hodgson to
testify. Defendant raised this issue in his motion for a new trial. Hodgson told the police that he
was driving past the hall when the shooting started, and that he saw a man in a silver jacket
scream, “That’s my sister,” and then shoot at the crowd. Hodgson admitted that he did not get a
good look at the man’s face. Defendant argues that Hodgson’s testimony would have exculpated
him because he does not have a sister and because Hodgson’s description of the shooter’s clothes
did not match what defendant wore in the party photographs.
Hodgson’s statement is not sufficient to establish that trial counsel erred in failing to call
him. The statement does not necessarily exculpate defendant because there was evidence of two
shooters outside the hall. Detective Timothy Ketvertis, a police firearms examiner, determined
that spent casings found at the scene were fired by two different guns. Moreover, defendant
failed to submit any additional offer of proof, such as an affidavit from Hodgson, to establish that
Hodgson was willing and able to testify at trial consistent with his statement. Consequently, he
has failed to show either that trial counsel erred in failing to call Hodgson, or that an evidentiary
hearing was necessary to further explore that possibility.
V
Defendant challenges the trial court’s failure to hold an evidentiary hearing on his claim
that the police used an impermissibly suggestive procedure when Richards identified him from a
group photograph taken by a hired photographer during the party before the fight broke out.
Defendant moved to suppress the identification, and for an evidentiary hearing on this claim.
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Although the trial court did not believe that an evidentiary hearing was warranted, it agreed to
hold a hearing and scheduled it for December 20, 2002. For reasons that are not clear from the
record, the hearing was never held.
It is not necessary to determine why a hearing was never held, or to address the
prosecution’s claim that defendant effectively abandoned the issue by failing to renew his motion
for a hearing. The record is sufficient to review this issue on the merits. The police officer’s use
of the photographs for identification purposes did not trigger concerns about unduly suggestive
procedures.
An unduly suggestive identification procedure that is conducive to “irreparable
misidentification” constitutes a denial of due process. People v Kurylczyk, 443 Mich 289, 302303; 505 NW2d 528 (1993); People v Kevin Williams, 244 Mich App 533, 542; 624 NW2d 575
(2001). If a witness identifies a defendant through an impermissibly suggestive identification
procedure, evidence concerning the identification is inadmissible at trial unless an independent
basis for an in-court identification can be established “that is untainted by the suggestive pretrial
procedure.” Kurylczyk, supra at 303; Williams, supra at 542-543. Our Supreme Court stated in
People v Gray, 457 Mich 107, 111; 577 NW2d 92 (1998):
A photographic identification procedure violates a defendant’s right to due
process of law when it is so impermissibly suggestive that it gives rise to a
substantial likelihood of misidentification. People v Kurylczyk, 443 Mich 289,
302; 505 NW2d 528 (1993); Simmons v United States, 390 US 377, 384; 88 S Ct
967; 19 L Ed 2d 1247 (1968). In People v Anderson, 389 Mich 155, 178; 205
NW2d 461 (1973), we noted that an improper suggestion often arises when “the
witness is told or believes that the police have apprehended the right person.”
Moreover, when “the witness is shown only one person or a group in which one
person is singled out in some way, he is tempted to presume that he is the person.”
Id.
In Gray, the Court further emphasized that “the exhibition of a single photograph ‘is one of the
most suggestive photographic identification procedures that can be used.’” Id., quoting Sobel,
Eyewitness Identification (2d ed), § 5.3(f), p 5-42.
The use of the party photographs in the instant case did not trigger the suggestiveness
concerns in Gray and Kurylczyk. By showing Richards the photographs, the police did nothing
to single out defendant, or to suggest to Richards that defendant was a suspect. The procedure is
not analogous to the typical lineup situation where the police arrest a suspect, and place him in a
lineup to test whether the witness can identify him. Unlike lineups and photographic arrays,
which are composed and organized by the police, the photographs here were taken without any
police involvement, for purposes unrelated to a criminal investigation.
The use of the photographs was more akin to an on-the-scene identification, in which the
police detain a suspect shortly after the crime and ask a witness if they have detained the correct
person. This Court stated in People v Winters, 225 Mich App 718, 728; 571 NW2d 764 (1997):
Such on-the-scene confrontations are reasonable, indeed indispensable,
police practices because they permit the police to immediately decide whether
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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. [Citations omitted.]
In People v Libbett, 251 Mich App 353, 360-363; 650 NW2d 407 (2002), this Court approved an
on-the-scene identification, despite a two-hour lapse between the crime and the identification,
where there “was nothing in the record to suggest that the police made any suggestive comments
at the identification or that the police were acting for reasons other than to determine ‘whether
there [was] a reasonable likelihood that the suspect [was] connected with the crime and subject
to arrest, or merely an unfortunate victim of circumstances.’” Id., quoting Winters, supra at 728.
The use of the party photographs in the instant case do not precisely fit the on-the-scene
identification scenario of Winters and Libbett, but the analysis in these cases is apt nonetheless.
The police used the photographs to determine which person from a large pool of potential
suspects was the shooter. The photographs enabled them to do so with a reasonable likelihood of
reliability and, as a practical matter, was no different than asking a witness to point out the
perpetrator in a crowd. Indeed, the photographs here were less suggestive than an on-the-scene
identification, where the witness views a single suspect in police custody.
Defendant claims that the procedure was unfair and unreliable, and the “equivalent of a
one-man line-up,” because he was the only person in the photographs wearing clothes that
matched Richards’ description. We disagree. Richards’ reliance on the shooter’s clothing did
not render his identification unreliable. The shooting occurred as the partygoers were quickly
leaving the hall, so clothing would serve as a reliable identifying characteristic. If, as defendant
contends, his clothes were distinctive, then Richards’ reliance on the clothes actually made his
identification more, not less reliable. Defendant’s attempt to compare the photographic
identification to a lineup in which the suspect has been dressed to stand out, and match the
witness’ prior description, does not comport with either the facts of this case or the applicable
law. We therefore find no error in the admission of Richards’ identification, and no need to
pursue the matter further at an evidentiary hearing.
VI
Defendant challenges the sentencing court’s scoring of the sentencing guidelines, and its
decision to exceed the guidelines by forty-five months with respect to his sentence for seconddegree murder.
Defendant objected to the sentencing court’s scoring of offense variables 4, 5 and 9 at
sentencing; therefore, these issues are preserved. MCL 769.34(10); MCR 6.429(C); People v
McGuffey, 251 Mich App 155, 165; 649 NW2d 801 (2002). This Court reviews a sentencing
court’s scoring decision to determine whether the court properly exercised its discretion and
whether the record evidence adequately supports a particular score. See People v Hornsby, 251
Mich App 462, 468; 650 NW2d 700 (2002).
Offense variable (OV) 4, psychological injury to a victim, assigns a score of ten points
where the victim sustains “[s]erious psychological injury requiring professional treatment.”
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MCL 777.34(1)(a). The sentencing court is directed to score ten points “if the serious
psychological injury may require professional treatment,” but “the fact that treatment has not
been sought is not conclusive.” MCL 777.34(2). Defendant received ten points for this variable.
We conclude that the evidence supported the score of ten points because Lewis testified that he
was still suffering “mental pain” and continued “to relive this night over and over again.”
OV 5 assigns fifteen points where the victim’s family member suffers “[s]erious
psychological injury requiring professional treatment.” MCL 777.35(1)(a). As with OV 4, the
fact that treatment has not been sought is not conclusive. MCL 777.35(2). Ruby Davis, Davis’
“adopted aunt,” stated at the sentencing hearing that Davis’ mother and other family members
were “a nervous wreck” and unable to go about their everyday lives. His mother was taking
medication, she could not sleep, and she was afraid to leave the house. This evidence was
sufficient to support a score of fifteen points for OV 5.
The sentencing court scored twenty-five points for OV 9, number of victims, which is
appropriate where there are ten or more victims. MCL 777.39(b). Each person who is placed in
danger of injury or loss of life is considered a victim for purposes of scoring this variable. MCL
777.39(2)(b). The sentencing court reasoned that defendant randomly fired into a crowd of at
least ten people, all of whom could be considered victims of the assault. We agree that the
evidence was sufficient to support the trial court’s score. Several witnesses testified that there
were at least one hundred persons in the hall, and that most of them exited the hall during the
fight. This would have placed most of them outside the hall at the time of the shooting. It is
reasonable to infer, as the sentencing court did, that the randomness of the shooting placed all of
them in danger of injury, and thus they were victims of the shooting spree.
The guidelines minimum sentence range for defendant’s second-degree murder
conviction was 225 to 375 months or life in prison. The sentencing court commented, however,
that the guidelines did not “look at and score the impact of that kind of offense where someone
shoots other persons in this particular way.” The court explained:
Here, I think that what bothers me about this case and so many that I see
like this, and you know this happens all the time: Someone is upset, angered
because of something that happened; and they want to take the ultimate revenge
in that for whatever reason, whether it be bad judgment or just wanting to
establish one’s self in terms of what their reputation may be, whatever it may be.
The sentencing court commented that defendant shot randomly into a large crowd out of anger
after being hit with a chair in the brawl, and killed a person who had done nothing to victimize
defendant. The court asserted that these circumstances warranted an upward departure from the
guidelines, and sentenced defendant to thirty-five to sixty years in prison for second-degree
murder. The minimum sentence exceeded the guidelines by three years and nine months.
MCL 769.34 requires a sentencing court to sentence a defendant within the guidelines
range, but allows for departures from the guidelines for substantial and compelling reasons.
MCL 769.34(2) and (3); People v Babcock, 469 Mich App 247, 255; 666 NW2d 231 (2003);
People v Abramski, 257 Mich App 71, 74; 665 NW2d 501 (2003). The sentencing court must
articulate its reasons for the departure on the record, and its reasons must be “objective and
verifiable.” MCL 769.34(3); Babcock, supra at 257-259. The sentencing court may not base a
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departure on a factor already taken into account in determining the appropriate sentence range,
unless the court finds from the facts in the record that the factor has been given inadequate or
disproportionate weight. Id. at 258 n 12. Departures from the guidelines are appropriate where a
sentence within the guidelines range is not proportionate to the seriousness of the offense. Id. at
264. The determination whether a particular factor is objective and verifiable is reviewed as a
matter of law, whereas the determination that objective and verifiable factors constitute
substantial and compelling reasons for departure is reviewed for an abuse of discretion. Id. at
264-265.
We find no error in the court’s upward departure. In explaining why a departure from the
guidelines was warranted, the court stated that the guidelines did not account for the depravity
displayed by defendant’s conduct of unleashing deadly force against an entire crowd of people
merely because he was angry that one person had hit him with a chair. Contrary to defendant’s
argument, these circumstances were not adequately accounted for by the guidelines. Neither OV
9, multiple victims, nor OV 6, intent to kill, adequately addressed the circumstance of defendant
avenging a comparatively minor incident with a shooting spree against dozens of persons. This
reason is also objective and verifiable, and consistent with the evidence. The court did not abuse
its discretion in determining that these circumstances presented a substantial and compelling
reason to depart from the guidelines. Id. at 264.
Affirmed.
/s/ Mark J. Cavanagh
/s/ Kathleen Jansen
/s/ Henry William Saad
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