PEOPLE OF MI V MARVEL DANIEL
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
December 15, 2005
Plaintiff-Appellee,
v
No. 257658
Wayne Circuit Court
LC No. 03-013809-01
MARVEL DANIEL,
Defendant-Appellant.
Before: Cavanagh, P.J., and Cooper and Donofrio, JJ.
PER CURIAM.
Defendant appeals as of right his bench trial conviction of second-degree murder, MCL
750.317. We affirm.
Derrick Mitchell was shot and killed on July 12, 2003, at approximately 9:30 p.m., while
in his automobile on Novara Street in Detroit. Mitchell, a known drug dealer, was shot by an
unknown assailant, who was observed exiting from the passenger side of defendant’s gray
conversion van during the incident. After shooting Mitchell, defendant’s passenger removed a
gray case or object out of Mitchell’s car. There was testimony that it was common knowledge in
the neighborhood that Mitchell hid his drugs in stereo equipment in his car. One witness
testified that defendant was driving his van at the time of the shooting. Two other witnesses also
testified that defendant was driving his van at the time of the shooting, but they equivocated on
this point at trial, stating that they assumed defendant was driving because they recognized the
van as belonging to him. One of the prosecution’s witnesses, Darius Scott, testified that, shortly
after the shooting, defendant contacted him by telephone and simply stated, “yep, yep, yep, yep.”
Before that time, Scott and defendant had discussed the shooting death of another drug dealer,
Shawn, who sold drugs with defendant out of a house on Novara Street. Scott testified that he
believed Mitchell was involved in Shawn’s shooting. Defendant was arrested five months after
the shooting.
Defendant offered an alibi defense. His girlfriend testified that he was at her home from
2:00 p.m. until approximately midnight on the date Mitchell was shot. During this timeframe,
she had the keys to defendant’s gray conversion van, and the van remained parked nearby. She
testified that defendant’s van could not have been near Novara Street at the time of the shooting.
On appeal, defendant first argues that he was denied his right to the effective assistance
of counsel. To prevail on a claim that counsel was ineffective, a defendant must show that
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counsel’s performance fell below an objective standard of reasonableness and that, but for
defense counsel’s errors, there was a reasonable probability that the result of the proceeding
would have been different. People v Stanaway, 446 Mich 643, 687-688; 521 NW2d 557 (1994).
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, 303; 521 NW2d 797 (1994).
Defendant argues that counsel did not engage in any reasonable pretrial investigation and,
therefore, a new trial is warranted. Specifically, defendant argues that counsel should have hired
an investigator, hired an expert in close-range gunfire, checked telephone call records to
determine if defendant made a telephone call to Scott on the evening of the shooting, called all of
the alibi witnesses, obtained LEIN information for the prosecution’s witnesses, and called two
other eyewitnesses to the incident. In support of his claims, defendant produced an affidavit
asserting that he was at his girlfriend’s house at the time of the offense, that an investigator could
have discovered evidence to support this fact, and that he had other alibi witnesses who defense
counsel did not call. Defendant also produced three identical affidavits from two friends and his
brother, indicating that, on July 12, 2003, from 2:00 p.m. until 1:00 a.m., defendant was at
“Brain house” on Allendale and Beechwood, and these witnesses would have testified to that fact
if called to testify.
At a Ginther1 hearing, defense counsel stated reasons for his actions in this case,
explaining that he believed one strong alibi witness was better than several witnesses, who may
contradict each other; that he believed that the two other alleged eyewitnesses, who he decided
not to call, would have bolstered the prosecutor’s case based on their police statements; and that
he did not hire an investigator because of the circumstances of the crime, including that
defendant’s arrest was so far removed from the offense. Defense counsel noted that defendant
had a friend, who was going to find the alleged alibi witnesses and connect them to defense
counsel. Counsel met with this person and had a number of telephone contacts with her.
Defendant’s girlfriend was located and testified as an alibi witness. Defense counsel also
testified that there was no reason to hire an expert with respect to close-range gun firing. The
parties stipulated that the medical examiner found no evidence of close-range gunfire. This
stipulation cast doubt on one witness’ testimony that the shooter was close to the victim’s car
when he fired the gun. With respect to failing to obtain telephone records, defense counsel
explained that “based on the nature of some of the witnesses and the parties involved here, being
in the narcotics business where cell phone records and cell phones themselves are sometimes
used interchangeably and discarded, I thought it would be fruitless to try to obtain those.”
Defense counsel met with defendant on many occasions before trial. Counsel’s strategy was to
attack the reliability of the prosecution’s witnesses and produce the alibi witness. Defense
counsel testified that he included defendant in every aspect of the trial strategy and that
defendant had input with respect to all aspects of that strategy. Defense counsel testified, and the
record bore out, that counsel ably attacked the credibility of the prosecution’s witnesses and their
motives for testifying. Further, while defense counsel did not obtain LEIN information about
those witnesses’ past criminal histories, he obtained their criminal histories through the court’s
1
People v Ginther, 390 Mich 436; 212 NW2d 922 (1973).
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computers. Defense counsel admitted that he did not interview the strongest witness for the
prosecution, but the record revealed that the witness was difficult to locate and bring to trial. In
fact, trial was adjourned entirely on July 21, 2004, because the witness could not be found.
Nothing in the record supported that counsel would have found the witness on his own and
obtained an interview that would have led to the discovery of facts supportive of defendant’s
case.
On the record before us, we agree with the trial court that defendant has failed to
establish that he was deprived of the effective assistance of counsel. The record does not support
defendant’s claim that an expert in close-range gunfire would have added any relevant
information or affected the outcome of trial. Defendant has not articulated any specific
information an expert could have offered, and he has not explained how such testimony would
have cast any more doubt on eyewitness testimony regarding the proximity of the shots than the
medical examiner’s finding that there was no evidence of close-range firing. Additionally,
defendant has not established that an investigator would have discovered any facts useful to the
defense at all. Defendant has not disclosed any relevant or useful information that was not
presented but could have been if it had been discovered earlier by an investigator.
Moreover, defendant has not shown that the LEIN information for any witness was
different from the information obtained by defense counsel before trial. Nor does the record
support that defense counsel failed to investigate the case. He clearly provided a defense by
attacking the credibility of the prosecution’s witnesses and calling an alibi witness. While
defense counsel did not present more than one alibi witness, this was a matter of sound trial
strategy and conscious choice. Nothing in the record supports that the three alibi witnesses, who
submitted identical alibi affidavits after trial, were credible with respect to their statements. Only
one of these witnesses, defendant’s brother, testified at the Ginther hearing. He testified with
specificity as to defendant’s location at the time of the crime, which occurred almost two years
before the Ginther hearing, but claimed to know nothing about defendant’s van. Moreover, he
contradicted the alibi testimony provided by defendant’s girlfriend at trial. She testified that
there was no party at her house on the day the victim was killed. Rather, people were present
because they always hung around there. Defendant’s brother, on the other hand, testified that a
party was given for defendant at his girlfriend’s home on the date of the shooting. Defendant’s
brother also claimed that there were no fights at her home on the date of the party. Conversely,
defendant’s girlfriend testified that she was sure defendant was with her on the date of the crime
because she remembered an altercation that occurred during the gathering at her house.
The decision not to call defendant’s brother or the other alibi witnesses at trial is
presumed to be a matter of trial strategy. See People v Rockey, 237 Mich App 74, 76-77; 601
NW2d 887 (1999). We will not second-guess trial counsel’s choice not to call the other alibi
witnesses. See id. Nor will we second-guess counsel’s decision not to call two eyewitnesses,
who counsel believed would actually bolster the prosecution’s case if called. Defendant’s
counsel provided a sound defense, casting sufficient doubt on the elements of premeditated
murder and felony murder to spare defendant from being convicted of those crimes. Defendant
has not met his burden of proving that the outcome of his case would have been different if his
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counsel had hired an investigator or expert, checked LEIN information, or called other witnesses
to testify. See Stanaway, supra. We therefore reject defendant’s claim that he was deprived of
the effective assistance of counsel.2
Defendant also argues that counsel was ineffective for failing to move to disqualify the
trial court from hearing the case when the court was aware that defendant had another murder
conviction.
Before trial, defendant specifically waived his right to a jury trial. He also expressed,
during questioning from the trial court, that he wanted his case tried before the specific judge,
whose disqualification is now being challenged. Defendant stated on the record that he was
making the decision of his own free will after consulting with his lawyer. At the Ginther
hearing, defense counsel testified that he believed the bench trial was defendant’s idea.
Defendant was convicted of second-degree murder in an unrelated jury trial shortly before this
case went to trial. Defendant was surprised by the conviction, and he raised the issue of a bench
trial for this case. Defense counsel believed that a bench trial was a good idea. At the Ginther
hearing, counsel stated that he had agreed with defendant’s decision. Defense counsel was
confident of the trial court’s ability to set aside information about the other case on which
defendant was convicted. He noted that judges have hundreds of cases on their dockets and that
the trial court could separate other factors and facts involving defendant’s background and
decide the case based on the evidence or lack thereof. After the Ginther hearing, the trial court
agreed that there are many cases where defendants have multiple contacts with the criminal
justice system.
MCR 2.003(B)(2), the court rule on which defendant relies, provides that a judge is
disqualified when he cannot impartially hear a case because of his personal knowledge of
disputed evidentiary facts concerning the proceeding. In general, a judge is disqualified when he
cannot hear a case impartially. Cain v Dep’t of Corrections, 451 Mich 470, 495; 548 NW2d 210
(1996). However, a judge is presumed to possess an understanding of the law, which allows him
to decide a case based solely on the evidence properly admitted at trial. People v Jones, 168
Mich App 191, 194; 423 NW2d 614 (1988). The trial court is presumed to be fair and impartial,
and the defendant has a heavy burden when challenging this presumption. In re Forfeiture of
$1,159,420, 194 Mich App 134, 151; 486 NW2d 326 (1992); S C Gray, Inc v Ford Motor Co, 92
Mich App 789, 810-811; 286 NW2d 34 (1979).
Defendant’s unrelated conviction was not a disputed evidentiary fact concerning the
proceeding before the trial court in this case. MCR 2.003(B)(2). The fact of that prior jury
conviction before the same trial judge did not relate to defendant’s guilt or innocence in this case
2
We note that defendant also makes a cursory argument that trial counsel was ineffective for
failing to “make proper objections when the prosecutor argued facts not in evidence and vouched
for the credibility of his witnesses.” Defendant does not make any argument, however, to
support that counsel’s conduct in this regard fell below an objective standard of reasonableness
and that, but for counsel’s conduct, the outcome of his trial would have been different.
Stanaway, supra; Pickens, supra. Therefore, defendant’s argument is abandoned. People v
Kelly, 231 Mich App 627, 640-641; 588 NW2d 480 (1998).
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and was not admitted as evidence at defendant’s trial. Defendant cannot rebut the heavy
presumption that the trial court was fair and impartial and decided this case based on the
evidence properly before it. The trial court’s factual findings do not reveal that it considered
defendant’s past conviction at all in arriving at a verdict.
In People v McLeod, 107 Mich App 710, 714-715; 310 NW2d 31 (1981), this Court held
that a defendant waives the issue of disqualification if he does not move to disqualify the trial
court, unless the grounds for disqualification are not known to the defendant or there is some
basis which gives the trial judge knowledge of some fact or circumstance directly relating to the
defendant’s guilt on the charged offense. In that case, like the case at hand, the defendant was
convicted at a bench trial before a trial judge, who presided over the defendant’s previous
criminal trial. Id. at 711. Here, defendant made a conscious choice to have this case tried before
the specific trial judge, who had no personal knowledge of disputed evidentiary facts related to
this case. The record does not support that the trial court was incapable of being impartial.
Therefore, defendant has not demonstrated that counsel’s failure to move for a judicial
disqualification fell below a reasonable standard that deprived him of the effective assistance of
counsel. See Stanaway, supra.
Defendant additionally argues that he was denied his state and federal constitutional
rights by the prosecutor’s improper closing argument. Although defendant moved for a new trial
based on prosecutorial misconduct, the issue is not preserved because defendant failed to make
contemporaneous objections at trial. See People v Carines, 460 Mich 750, 764-765; 597 NW2d
130 (1999). Unpreserved allegations of prosecutorial misconduct are reviewed for plain error
affecting the defendant’s substantial rights. People v Watson, 245 Mich App 572, 586; 629
NW2d 411 (2001).
Defendant first argues that the prosecutor mischaracterized testimony when he argued
that the victim’s killing was an act of revenge for the death of another drug dealer and that the
victim was present or involved in that death. There was evidence on the record that the other
drug dealer, Shawn, was killed on July 4, 2003, on the same block where the victim was killed.
Darius Scott, one of the witnesses at trial, testified that there was “word in the street” about
Shawn’s killer. Scott believed that the victim was involved in Shawn’s murder, and he and
defendant had discussed the circumstances of Shawn’s murder. Scott also testified that Shawn
had lived with a woman named Janese, and defendant and Shawn sold drugs together out of
Janese’s house. On this record, the prosecutor’s arguments were proper. The prosecutor argued
the evidence and reasonable inferences drawn from that evidence. See People v Bahoda, 448
Mich 261, 282; 531 NW2d 659 (1995). There is no plain error requiring reversal. See Watson,
supra.
Defendant also argues that the prosecutor improperly vouched for the credibility of
witness Prentice Graham in closing argument. The record does not support this claim. At trial,
Graham wavered with respect to his identification of defendant as the driver of the van at the
time of the shooting. During closing argument, the prosecutor did not argue that Graham’s
statement to the police, identifying defendant as the driver, was the true statement. Rather, the
prosecutor argued that Graham had admitted on the witness stand “that his statement to the
police was the truth.” The prosecutor then acknowledged that, after admitting that his police
statement was true, Graham changed his testimony and claimed to have only seen the van, not
the driver. The prosecutor argued that the “[c]ourt can make the credibility question on that.”
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While the prosecutor may not vouch for the credibility of a witness, People v Ramsdell, 230
Mich App 386, 404; 585 NW2d 1 (1998), the prosecutor’s argument was not impermissible
vouching. The prosecutor argued the evidence, specifically Graham’s statements from the
witness stand, and properly recognized that the trial court needed to determine Graham’s
credibility. The challenged argument does not constitute plain error requiring reversal. See
Carines, supra.
Defendant also argues that his constitutional rights were violated because defense counsel
failed to object to the scoring of prior record variable (PRV) 6, MCL 777.56 (relationship to
criminal justice system), offense variable (OV) 5, MCL 777.35 (psychological injury to victim’s
family), and OV 6, MCL 777.36 (intent to kill or injure another individual). Defendant does not
challenge the scoring on the ground that the record does not factually support the scores given
for those variables. Rather, he argues that the scoring of these variables was based on factual
findings that were not proved to a jury beyond a reasonable doubt, contrary to Blakely v
Washington, 542 US 296; 124 S Ct 2531; 159 L Ed 2d 403 (2004), and Apprendi v New Jersey,
530 US 466; 120 S Ct 2348; 147 L Ed 2d 435 (2000). The issue is preserved because it was
raised before the trial court in a proper motion for resentencing. MCL 769.34(10). In People v
Claypool, 470 Mich 715, 730 n 14; 684 NW2d 278 (2004), the Court indicated that Blakely is
inapplicable to Michigan’s indeterminate sentencing system. We are bound by that decision.
People v Drohan, 264 Mich App 77, 89 n 4; 689 NW2d 750 (2004), lv gtd 472 Mich 881 (2005).
See, also, People v Wilson, 265 Mich App 386, 399; 695 NW2d 351 (2005).
Finally, defendant makes a cursory argument that he is entitled to resentencing because
the trial court stated, “I see it every other week here. Somehow it’s got to stop. Somehow a
message has to be sent.” Defendant argues that the trial court’s comment violated his right to
individualized sentencing and that resentencing is required. We disagree. MCL 769.34(10)
provides that if a minimum sentence is within the appropriate guidelines sentence range, this
Court must affirm the sentence unless the trial court erred in scoring the guidelines or relied on
inaccurate information in determining the defendant’s sentence. Defendant has not demonstrated
any error in the scoring of the guidelines or argued that the trial court relied on inaccurate
information. Defendant’s minimum sentence range under the legislative guidelines was 315 to
780 months. Defendant was sentenced to a minimum term of 600 months, well within the
guidelines range. Therefore, we must affirm that sentence. MCL 769.34(10).
Affirmed.
/s/ Mark J. Cavanagh
/s/ Jessica R. Cooper
/s/ Pat M. Donofrio
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