PEOPLE OF MI V JAMES PARNELL
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
November 16, 2004
Plaintiff-Appellee,
v
No. 248611
Wayne Circuit Court
LC No. 03-001658-01
JAMES PARNELL,
Defendant-Appellant.
Before: Zahra, P.J., and White and Talbot, JJ.
PER CURIAM.
Defendant appeals as of right from his bench trial convictions of six counts of felonious
assault, MCL 750.82, felon in possession of a firearm, MCL 750.224f, and possession of a
firearm during the commission of a felony (felony-firearm), MCL 750.227b. The trial court
sentenced defendant to twenty-eight to seventy-two months’ imprisonment for the felonious
assault convictions and twenty-eight to ninety months’ imprisonment for the felon in possession
of a firearm conviction, to be served consecutive to two years’ imprisonment for the felonyfirearm conviction. We affirm, but remand for correction of judgment of sentence.
I. Facts
On October 27, 2002, Stephanie Hampton was driving Taniesha Norfolk, Nyeisha Coles,
Latoya Johnson, and Johnson’s eight-month-old baby, Deandre, down 33rd Street in Detroit when
she drove by a burned-out house from which defendant was known to sell marijuana. While
Hampton and the others were looking at the house to survey the recent fire damage, defendant
emerged from between the house and the adjacent house. Defendant and two other men began
shooting at the car, hitting the car several times, but not any of its passengers. When Hampton
drove away to escape, defendant and the other men pursued the car, still shooting. Hampton did
not know why defendant was shooting at them, but knew that defendant had a dispute with a
person who owned a similar model car.
In support of defendant, defendant’s cousin testified that defendant was with her at home
at the time of the shooting.
II. Analysis
A. Unendorsed Witnesses
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Defendant first argues that the trial court erred in allowing the prosecution to call two res
gestae witnesses,1 Tanisha Norfolk and Nyeisha Coles, to testify at trial even though they had not
been endorsed on the prosecution’s witness list before trial. We review a trial court’s decision
whether to allow a late endorsement of a witness for an abuse of discretion. People v Burwick,
450 Mich 281, 291; 537 NW2d 813 (1995); People v Callon, 256 Mich App 312, 325-326; 662
NW2d 501 (2003).
MCL 767.40a(3) requires the prosecution to send to the defendant, not less than thirty
days before trial, a list of the witnesses the prosecution intends to produce at trial. However,
MCL 767.40a(4) permits the prosecution to endorse a witness “at any time upon leave of the
court and for good cause shown or by stipulation of the parties.” Here, the prosecution did not
move to endorse Norfolk or Coles until the first day of trial. The prosecution does not dispute
defendant’s contention that the prosecution failed to show good cause for the late endorsement.
Thus, the prosecution violated MCL 767.40a(3) and MCL 767.40a(4).
In the case of noncompliance with MCL 767.40a, the trial court must exercise its
discretion in fashioning a remedy for the noncompliance. People v Williams, 188 Mich App 54,
58-59; 469 NW2d 4 (1991). In fashioning a remedy, “there must be a fair balancing of the
interests of the courts, the public, and the parties . . . .” People v Taylor, 159 Mich App 468,
487; 406 NW2d 859 (1987). The defendant is not automatically entitled to the exclusion of
otherwise admissible evidence. People v Paris, 166 Mich App 276, 281; 420 NW2d 184 (1988).
Rather, “the exclusion of otherwise admissible evidence is a remedy which should follow only in
the most egregious cases.” Taylor, supra at 487. “Mere negligence of the prosecutor is not the
type of egregious case for which the extreme sanction of precluding relevant evidence is
reserved.” Callon, supra at 328. Further, to establish that the trial court abused its discretion in
deciding to permit the prosecution to add witnesses to be called at trial, the defendant must
demonstrate that the court’s ruling resulted in prejudice. Callon, supra at 328.
While the prosecution failed to establish good cause, the late endorsement of the two
witnesses did not prejudice defendant. Johnson’s preliminary examination testimony revealed
that “Nyisha Thomas” (listed as a phonetic spelling) and “Tanisha” were in the car with her, her
baby, and Hampton when the shooting occurred. Thus, defendant was on notice that the two
witnesses at issue were in the car. Coles testified at trial that she was afraid to come in to testify,
which may have been a reason why the prosecution did not endorse her earlier. After the late
endorsement, defense counsel was given an opportunity to speak to the witnesses (although both
witnesses refused to speak to defense counsel), and there was a one-day delay in the trial
proceedings to allow defendant time to prepare for cross-examination of the witnesses. “Where
the trial court adopts procedures to guarantee defendant adequate time to prepare and defendant
fails to articulate any prejudice due to the late [e]ndorsement, allowing a late [e]ndorsement is
not an abuse of discretion.” People v Heard, 178 Mich App 692, 696; 444 NW2d 542 (1989).
Furthermore, at trial, Norfolk testified that she was unable to identify defendant at the scene, and
1
A res gestae witness is one who witnessed some event in the continuum of the criminal
transaction and whose testimony would aid in developing a full disclosure of the facts at trial.
People v Long, 246 Mich App 582, 585; 633 NW2d 843 (2001).
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Coles only corroborated Johnson’s testimony that defendant was involved in the shooting. As
the prosecution’s late endorsement of Norfolk and Coles did not prejudice defendant, and this is
not one of the egregious cases for which the extreme sanction of precluding relevant evidence is
reserved, Callon, supra at 328, the trial court’s decision to allow the witnesses to testify was not
an abuse of discretion.2
B. Evidence That Defendant Sold Marijuana
Next, defendant argues that the trial court erred in allowing irrelevant and inflammatory
testimony that he sold marijuana. We disagree. We review this unpreserved, nonconstitutional
issue for plain error affecting defendant’s substantial rights. People v Carines, 460 Mich 750,
763-764; 597 NW2d 130 (1999); People v Hawkins, 245 Mich App 439, 447; 628 NW2d 105
(2001).
Evidence of other crimes, wrongs, or acts is not admissible to prove the
character of a person in order to show action in conformity therewith. It may,
however, be admissible for other purposes, such as 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, whether such other
crimes, wrongs, or acts are contemporaneous with, or prior or subsequent to the
conduct at issue in the case. [MRE 404(b)(1).]
For “bad acts” evidence to be admissible, the following factors must be present: (1) the
prosecution must offer the evidence under something other than a character or propensity theory;
(2) the evidence must be relevant under MRE 402; and (3) the probative value of the evidence
must not be substantially outweighed by unfair prejudice under MRE 403.3 People v Knox, 469
Mich 502, 509; 674 NW2d 366 (2004). Relevant evidence is “evidence having any tendency to
make the existence of any fact that is of consequence to the determination of the action more
probable or less probable than it would be without the evidence.” MRE 401.
Here, evidence that Hampton and Coles knew that defendant dealt drugs out of the
burned-out house on 33rd Street was relevant to prove defendant’s identity. Defendant presented
an alibi defense, so identity was a central issue at trial. Through Hampton and Coles’s testimony
that defendant dealt drugs from the house, the prosecution helped prove that it was more likely
2
Although defendant also claims that his constitutional right to confrontation was denied by the
prosecution’s late endorsement of the witnesses, this claim is meritless, because defendant either
cross-examined or had the opportunity to cross-examine the two witnesses.
“[T]he
Confrontation Clause guarantees an opportunity for effective cross-examination, not crossexamination that is effective in whatever way, and to whatever extent, the defense might wish.”
Delaware v Fensterer, 474 US 15, 20; 106 S Ct 292; 88 L Ed 2d 15 (1985) (emphasis in
original).
3
“Although relevant, evidence may be excluded if its probative value is substantially outweighed
by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by
considerations of undue delay, waste of time, or needless presentation of cumulative evidence.”
MCR 403.
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that defendant was present at the house and thus, was one of the shooters. Although evidence
that defendant was a drug-dealer may have been prejudicial against him, defendant was
convicted in a bench trial, and a trial court “is less likely to be deflected from the task of factfinding by prejudicial considerations that a jury might find compelling.” People v Edwards, 171
Mich App 613, 619; 431 NW2d 83 (1988). Therefore, the trial court did not commit plain error
in determining that the probative value of the evidence was not substantially outweighed by the
danger of unfair prejudice.
Further, defendant has not shown that his substantial rights were affected by the
admission of this evidence. Three witnesses identified defendant as one of the people shooting at
the car. Even defendant’s alibi witness testified that defendant routinely “hung out” on 33rd
Street. In light of this strong evidence against defendant, defendant has failed to show that the
testimony that he dealt drugs affected the outcome of the case. Carines, supra at 763.
C. Evidence That Coles Feared Defendant
Next, defendant argues that the trial court erred in allowing Coles to testify about her fear
of testifying against defendant. Defendant argues that the testimony was irrelevant and unfairly
prejudicial because there was no evidence that he or anyone acting for him threatened Coles. We
disagree. “We review for a clear abuse of discretion the trial court’s decision to admit or exclude
evidence.” People v Houston, 261 Mich App 463, 465; 683 NW2d 192 (2004). As discussed,
evidence is relevant under MRE 401 if it has “any tendency to make the existence of any fact
that is of consequence to the determination of the action more probable or less probable than it
would be without the evidence.” Relevant evidence “may be excluded if its probative value is
substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading
the jury, or by considerations of undue delay, waste of time, or needless presentation of
cumulative evidence.” MCR 403.
Here, defendant asked Coles on cross-examination if she went to the police to discuss the
shooting. Coles testified that she did not. On re-direct examination, the prosecution asked Coles
why she did not go to the police and if she was afraid to testify. Over defendant’s objection,
Coles responded that she thought that she would be killed if she went to the police, and that she
was afraid to testify. We agree with the trial court that this testimony was directly responsive to
defendant’s cross-examination in which he sought to undermine Coles’s credibility with the fact
that she had not gone to the police. The testimony was relevant to show why the witness was
reluctant to testify and why she had not gone to the police. See, e.g., People v Yarger, 193 Mich
App 532, 538; 485 NW2d 119 (1992) (the witness’s testimony that she was afraid that the
defendant would beat her was made relevant by the defendant’s cross-examination of the
witness, where he asked her if she had confronted defendant after she observed a touching
incident between him and the complainant). We further conclude that the probative value of this
testimony was not substantially outweighed by the danger of unfair prejudice. The trial court
made no mention of this issue in rendering its verdict. Furthermore, a trial court “is less likely to
be deflected from the task of fact-finding by prejudicial considerations that a jury might find
compelling.” Edwards, supra at 619. Therefore, the trial court did not abuse its discretion in
admitting this testimony.
D. Amendment of Information
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Finally, defendant argues that the trial court erred in amending the information after the
trial to add two counts of felonious assault, and in convicting him of these charges. Defendant
contends that this deprived him of his due process right to be apprised of the charges against him.
We disagree. Because defendant failed to preserve this issue by objection, we review it for plain
error affecting defendant’s substantial rights. Carines, supra at 763-764. “An information may
be amended at any time before, during, or after trial to cure any defect, imperfection, or omission
in form or substance, including a variance between the information and the proofs, as long as the
accused is not prejudiced by the amendment and the amendment does not charge a new crime.”
People v Higuera, 244 Mich App 429, 444; 625 NW2d 444 (2001), citing MCL 767.76; see also
MCR 6.112(H).
At defendant’s preliminary examination, it was made clear that five people were in the
car shot by defendant. However, the information charged defendant with six counts of felonious
assault and listed only three of the passengers (Hampton, Johnson, and Johnson’s baby), with
each of these passengers listed under two counts. While making its findings of fact and
conclusions of law, the trial court discovered this mistake and amended the information to charge
one count for each of the passengers, this time including Norfolk and Coles. However, in doing
so, the court appears to have inadvertently neglected to delete the sixth count of felonious
assault.
We conclude that the trial court’s amendment of the information did not result in “unfair
surprise or prejudice” to defendant. MCR 2.6112(H). Because no new offense was charged,
defendant’s right to receive a preliminary examination on the amended information was not
violated. People v Weathersby, 204 Mich App 98, 104; 514 NW2d 493 (1994). Instead, the
amendment merely corrected the duplication of the names of the victims by substituting them
with the names of the omitted victims. An information is presumed to have been framed with
reference to the facts disclosed at the preliminary examination. People v Hunt, 442 Mich 359,
363; 501 NW2d 151 (1993). Because the preliminary examination revealed that there were five
people in the car, defendant was not unfairly surprised or prejudiced when the names in the
information were changed to reflect five victims, as opposed to three. No new evidence was
needed to support the charges in the amended information. The amended information merely
expressed what defendant already knew through the testimony at the preliminary examination.
The amendment was a proper and effective means of curing a deficiency in the original
information. See Weathersby, supra at 104. Furthermore, defendant does not articulate how he
was prejudiced by the amendment. Therefore, the trial court’s amendment of the information
was not a plain error that affected defendant’s substantial rights.
Although defendant does not raise this issue, we note that defendant’s judgment of
sentence contains an error. While the trial court found defendant guilty of five counts of
felonious assault, one for each passenger of the car, the judgment of sentence indicates that
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defendant was convicted of six counts of felonious assault. Therefore, we remand to the trial
court for correction of the judgment of sentence to reflect that defendant was convicted of five
counts of felonious assault.
Affirmed, but remanded for correction of judgment of sentence. We do not retain
jurisdiction.
/s/ Brian K. Zahra
/s/ Helene N. White
/s/ Michael J. Talbot
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