PEOPLE OF MI V BRIAN LOTT
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
April 19, 2007
Plaintiff-Appellee,
v
No. 265051
Macomb Circuit Court
LC No. 2004-002866-FC
BRIAN LOTT,
Defendant-Appellant.
Before: Judges Zahra, PJ, and Bandstra and Owens, JJ.
PER CURIAM.
Following a jury trial, defendant Brian Lott1 was convicted of one count of possession
with intent to deliver 1,000 or more grams of a mixture containing cocaine,
MCL 333.7401(2)(a)(i), and one count of conspiracy to possess with intent to deliver 1,000 or
more grams of a mixture containing cocaine, MCL 750.157a.2 He received concurrent sentences
of 179 months’ to 30 years’ imprisonment for each conviction, with 392 days’ credit for time
served. He now appeals as of right. We affirm.
I. Facts
On February 11, 2004, in response to information regarding potential narcotics
trafficking, Deputy Kenneth Rumps of the Macomb County Sheriff’s Department began
surveillance of a 2003 Chevy Blazer located in the parking lot of the Extended Stay Hotel in
Roseville, Michigan. About 9:00 p.m., Rumps observed Ronnie Kevin Turrentine leave the
hotel, enter the Blazer, and drive away. After calling for backup, Rumps followed the Blazer and
observed Turrentine make a series of traffic infractions. Because Rumps was in an unmarked
car, he notified an officer in a marked car to pull over the Blazer for a traffic stop.
1
Defendant’s given name is Angelo Matthews. “Brian Lott” is an alias.
2
Brian Lott was tried with two codefendants, Ronnie Kevin Turrentine and Kareem Dale
Rhodes. We refer to Lott individually as “defendant,” to Turrentine and Rhodes collectively as
“codefendants,” and to Lott, Turrentine, and Rhodes collectively as “defendants.”
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Rumps and other officers arriving on the scene conducted a normal traffic stop. After
learning that Turrentine was from another state and driving a rental car and receiving evasive
answers from Turrentine regarding his reasons for visiting Detroit, the officers grew suspicious.
Two officers had police dogs with them, and they had the dogs conduct exterior sniffs of the
Blazer to locate narcotics. Both dogs indicated that they smelled narcotics near the rear driver’s
side tire and wheel well of the Blazer and under the vehicle’s carpeted trunk. When searching
the vehicle, the officers noticed that the bolts used to hold the gas tank to the undercarriage of the
Blazer looked unusually clean and were covered in fresh grease. The officers also noticed scuff
marks near the gas tank. An officer in possession of a fiber-optic scope threaded the scope
through the opening of the gas tank and noticed white packages with black zip ties inside the
tank. The officers immediately drove the Blazer to the Oakland County Sheriff’s Department
Central Garage, where garage mechanics removed the gas tank and found 22 heat-sealed bricks
of cocaine inside.3
The officers also confiscated a key to Room 328 of the Extended Stay Hotel from
Turrentine. Room 328 was registered to Turrentine on the night in question. Rumps
immediately contacted other officers to begin surveillance of Room 328 and returned to the
hotel. Eventually, defendant and Kareem Dale Rhodes attempted to enter Room 328. The
officers detained them and escorted them to the room across the hall, where they confiscated a
key to Room 328 of the Extended Stay Hotel found in their possession.
When defendant admitted that he had driven to the hotel, the officers asked to search his
vehicle. Defendant said that he was driving a Ford Taurus and permitted the officers to take his
car keys. The officers located the vehicle in the parking lot, and a police dog performing an
exterior sniff of the car identified the scent of narcotics at the back of the trunk and on the
driver’s side door handle. The officers, including Rumps, opened the trunk and found a toolbox
with miscellaneous tools, a red bucket, nylon pants, and a nylon jacket inside. The red bucket
contained a box of natural latex disposable gloves, a pair of size 12 Neoprene shoes, a hat, a
sponge, and more nylon clothing. Among the tools in the box was a 15-millimeter socket with
grease in it and a 15-millimeter wrench.4 The trunk also contained two heat sealers of different
sizes, rolls of FoodSaver plastic in a plastic bag, rubber bands, a box cutter razor knife, and a
black handheld bag with a red zip tie containing three plastic rolls and an extension cord.
After searching the Taurus, the officers transported defendant and Rhodes to the Macomb
County Jail, where Detective Sergeant Terrance Mekoski of the Oakland County Sheriff’s
Department questioned them. Defendant told Mekoski that he was from California and had
arrived in Michigan the previous day to meet a female. When Mekoski asked for the female’s
name, defendant paused and then replied “Veronica.” Defendant claimed that he arrived at
Detroit Metro Airport the day before, rented the Taurus, and drove to Veronica’s apartment on
the east side of Detroit. Defendant claimed that he spent the night with her, but his interaction
with Veronica “wasn’t what he thought it was going to be” and he left the following day.
3
The weight of the cocaine totaled 11 kilograms.
4
Rumps noticed that these tools were similar to the tools that the county mechanics used to
remove the gas tank from the Blazer.
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Defendant claimed that he could not provide her last name, an address or the specific location of
the apartment, or a telephone number.
Defendant claimed that Turrentine also happened to be visiting Detroit at this time.
Defendant and Turrentine knew each other, and defendant claimed that he left Veronica’s
apartment on the morning of February 11, 2004, to meet Turrentine and stay in his hotel room at
the Extended Stay Hotel. After meeting with Turrentine that morning, defendant “drove around
the whole day going to various malls . . . .” Eventually, defendant went to Eastland Mall, where
he had a chance encounter with Rhodes, another acquaintance. Defendant and Rhodes left the
mall together in defendant’s rented Taurus and spent the rest of the day traveling from mall to
mall and “hooking up with girls.”
Mekoski also interviewed Rhodes in the Macomb County Jail’s interview room that
evening. Rhodes waived his Miranda rights and spoke with Mekoski. Rhodes claimed that he
had flown to Detroit from California approximately one week before his arrest. He claimed that
he had been staying at the Quality Inn near the Detroit Metro Airport, but recently switched
lodgings and was staying at the Extended Stay Hotel. Rhodes confirmed that he and defendant
had been “hanging out” and “hooking up with girls” when visiting the Detroit area, but he did
not provide names, addresses, or telephone numbers of these females.
Mekoski then described to Rhodes what the officers had found in Turrentine’s Blazer and
defendant’s Taurus. When he asked Rhodes where the narcotics would be delivered, Rhodes
admitted that the narcotics were scheduled for delivery at a house on the east side of Detroit.
Rhodes also admitted that the police found the narcotics just before their scheduled delivery.
Defendant, Rhodes, and Turrentine were each charged with one count of possession with
intent to deliver 1,000 or more grams of a mixture containing cocaine, MCL 333.7401(2)(a)(i),
and one count of conspiracy to possess with intent to deliver 1,000 or more grams of a mixture
containing cocaine, MCL 750.157a, and were bound over for trial on these charges. Defendants
did not ask for separate trials or separate juries. After deliberation, the jury found all defendants
guilty of all charges.
II. Prosecutorial Misconduct
Defendant argues that the prosecutor committed five instances of misconduct. We find
that defendant failed to establish that any of his alleged instances of error constituted
prosecutorial misconduct.
The test of prosecutorial misconduct is whether the defendant was denied
a fair and impartial trial (i.e., whether prejudice resulted). Prosecutorialmisconduct issues are decided case by case, and the reviewing court must
examine the pertinent portion of the record and evaluate a prosecutor’s remarks in
context. [People v Abraham, 256 Mich App 265, 272-273; 662 NW2d 836 (2003)
(citations omitted).]
A defendant may be denied a fair trial if the prosecutor makes a clear misstatement of the law
that remains uncorrected, but even an erroneous legal argument made by the prosecutor can
potentially be cured if the jury is correctly instructed on the law. People v Grayer, 252
-3-
Mich App 349, 357; 651 NW2d 818 (2002). Further, “‘[p]rosecutors are accorded great latitude
regarding their arguments and conduct.’ They are ‘free to argue the evidence and all reasonable
inferences from the evidence as it relates to [their] theory of the case.’” People v Bahoda, 448
Mich 261, 282; 531 NW2d 659 (1995) (citations omitted). If a timely instruction to the jury
could have cured the prejudicial effect of a prosecutor’s comments, no error requiring reversal is
established. People v Green, 228 Mich App 684, 693; 580 NW2d 444 (1998).
A. Improper Voir Dire of Juror 5
First, defendant argues that the prosecutor improperly questioned Juror 5 during voir dire.
Defendant maintains that in the challenged exchange, the prosecutor attempted to elicit a
“different” answer from Juror 5 and, when Juror 5 responded in a manner that the prosecutor did
not like, the prosecutor “tried to force the ‘correct’ response in front of the entire pool,”
potentially tainting the jury pool. Essentially, defendant argues that the prosecutor attempted to
use the contested line of questioning to argue the government’s case to the jury during voir dire
proceedings. We find that the prosecutor’s actions did not constitute misconduct denying
defendant a fair trial.
“Appellate review of allegedly improper conduct is precluded if the defendant fails to
timely and specifically object, unless an objection could not have cured the error or a failure to
review the issue would result in a miscarriage of justice.” People v Rodriguez, 251 Mich App
10, 30; 650 NW2d 96 (2002). Generally, we review allegations of prosecutorial misconduct de
novo. Abraham, supra at 272. However, because this issue is unpreserved, we review for plain
error affecting defendant’s substantial rights.5 Rodriguez, supra at 32. Error affects substantial
rights if it is outcome-determinative; therefore, “[a] reviewing court should reverse only if the
defendant is actually innocent or the error seriously affected the fairness, integrity, or public
reputation of judicial proceedings.” Id. at 24.
An analysis of the propriety of this voir dire is unnecessary because any potential error
did not deny defendant a fair and impartial trial. Presumptively improper conduct by counsel
during voir dire does not require reversal if the error is harmless. See Phillips v Mazda Motor
Mfg Corp, 204 Mich App 401, 411; 516 NW2d 502 (1994). The prosecutor’s questions alluded
to the government’s theory that Turrentine knew that 11 kilos of cocaine were in the gas tank of
his rented Chevy Blazer. Yet neither party disputed that defendant was not present in the Blazer
when it was stopped. The question whether someone could drive the Blazer without knowing
that 11 kilos of cocaine are in the gas tank is harmless to defendant, because the prosecutor never
5
Although Turrentine’s counsel challenged a portion of the prosecutor’s voir dire of Juror 5 on
grounds that it was argumentative, defense counsel did not object to the line of questioning.
Although defendants agreed that an objection by one codefendant would function as an objection
by all codefendants’ attorneys, they entered this agreement after the disputed voir dire of Juror 5
occurred. Accordingly, at the time of the contested voir dire, an objection by a codefendant did
not function as an objection by defendant, so this issue is unpreserved.
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claimed that defendant drove the Blazer. Any error caused by the exchange between the
prosecutor and Juror 5 is harmless to defendant.6
B. Batson Violation
Next, defendant argues that the prosecutor improperly used a peremptory challenge to
strike Juror 9 from the panel because she was African-American. We disagree. Because
plaintiff properly preserved this claim of error, we review it de novo. Abraham, supra at 272.
In Batson v Kentucky, 476 US 79, 84; 106 S Ct 1712; 90 L Ed 2d 69 (1986), the United
States Supreme Court determined that the use of a peremptory challenge to strike a juror solely
on the basis of race violates the Equal Protection Clause of the Fourteenth Amendment to the
United States Constitution. The Batson Court developed a three-step test to determine if a
peremptory challenge has been used improperly to disqualify a juror on the basis of race.
First, the party contesting the peremptory challenge must make a prima facie showing of
discrimination based on race. People v Bell, 473 Mich 275, 282; 702 NW2d 128 (2005).
To establish a prima facie case of discrimination based on race, the
opponent of the challenge must show that: (1) the defendant is a member of a
cognizable racial group; (2) peremptory challenges are being exercised to exclude
members of a certain racial group from the jury pool; and (3) the circumstances
raise an inference that the exclusion was based on race. [Batson, supra at] 96.
The Batson Court directed trial courts to consider all relevant circumstances in
deciding whether a prima facie showing has been made. Id. [Bell, supra at 282283.]
After the contesting party makes a prima facie showing of discrimination, the burden
shifts to the party exercising its peremptory challenge to present a race-neutral explanation for
using the challenge. Id. at 283. “The neutral explanation must be related to the particular case
being tried and must provide more than a general assertion in order to rebut the prima facie
showing. If the challenging party fails to come forward with a neutral explanation, the challenge
will be denied.” Id. (citations omitted).
If the party exercising its peremptory challenge presents a race-neutral explanation for
using the challenge, the trial court must then determine if the party contesting the peremptory
challenge has established “purposeful discrimination.” Id. Purposeful discrimination is
established if the trial court concludes that the race-neutral explanation for using the peremptory
challenge is not credible. Id. “Credibility can be measured by, among other factors, the . . . []
6
Regardless, after Juror 5 answered the question in the affirmative, the trial court stopped the
prosecutor, noted that his question was argumentative, and told him to proceed to another
subject. The acknowledgement by Juror 5 that an individual could drive a vehicle without
knowing that 11 kilos of cocaine were hidden in the gas tank and the trial court’s instruction to
the prosecutor to change subjects without challenging the juror’s response negated any harm to
defendant that would have arisen from the prosecutor’s question.
-5-
demeanor [of the party exercising the peremptory challenge]; by how reasonable, or how
improbable, the explanations are; and by whether the proffered rationale has some basis in
accepted trial strategy.” Bell, supra at 283, quoting Miller-El v Cockrell, 537 US 322, 339; 123
S Ct 1029; 154 L Ed 2d 931 (2003). If the trial court concludes that the reasons offered for using
a peremptory challenge are merely a pretext for discrimination, the challenge is denied. Bell,
supra at 283.
Defendant, Rhodes, and Turrentine are African-American. The 100-person jury pool
selected in defendants’ trial included only three African-Americans. Juror 9 was the only
African-American on the petit panel at the time she was questioned. During voir dire, Juror 9
noted that she had served as a juror in a criminal sexual conduct case in Macomb Circuit Court in
either 2001 or 2002 and participated in deliberations. Juror 9 noted that the panel reached a
verdict of “not guilty” after a long deliberation. Regardless, she stated that nothing in her
experience would prevent her from being a fair and impartial juror in the present case. However,
after learning of her previous jury experience, the prosecutor used a peremptory challenge to
remove Juror 9 from the panel.
Defendant failed to establish a prima facie case of racial discrimination. Although
Juror 9 is African-American, the circumstances under which the prosecutor used the peremptory
challenge do not indicate that race was a motivating factor in the juror’s dismissal from the
panel. The prosecutor had previously used a peremptory challenge to dismiss another juror, and
nothing in the trial court record indicated that that prospective juror was African-American or
another racial minority, or that the prosecutor intended to dismiss him from the panel because of
his race.7 The prosecutor exercised peremptory challenges to dismiss both that juror and Juror 9
after these prospective jurors revealed previous instances in which they essentially disagreed
with the Macomb County prosecutor’s position in a criminal justice proceeding, not because of
race. Accordingly, no prime facie showing that the prosecutor used peremptory challenges to
dismiss jurors because of race has been established.8 The prosecutor’s use of a peremptory
challenge to dismiss Juror 9 does not constitute misconduct.
7
That juror was dismissed because he admitted that his son had been convicted in Macomb
County of a drug offense approximately ten years earlier. The juror believed that his son had
been treated unfairly by the criminal justice system. Further, that juror admitted that his son’s
experience was upsetting, and expressed concern that it would affect his ability to be fair and
impartial, although he understood that as a juror, he was obligated to be fair and impartial.
8
Regardless, the prosecutor provided a race-neutral reason for the dismissal, namely, that Juror 9
had been on a jury in a criminal case tried by the Macomb County Prosecutor’s Office, and, after
deliberation, acquitted that defendant. Defendant argued that the prosecutor’s explanation was a
pretext for discrimination because the juror’s dismissal would likely result in an all-white jury.
However, as the trial court noted, even if defendant had established a prima facie case of
discrimination, it found the prosecutor’s race-neutral explanation for its use of the peremptory
challenge credible. This determination by the trial court that the prosecutor’s reason for using
the peremptory challenge was credible is one of fact to which we accord great deference. People
v Knight, 473 Mich 324, 344; 701 NW2d 715 (2003). Accordingly, even if defendant
established a prima facie showing of race-based discrimination, the prosecutor’s race-neutral
(continued…)
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C. Improper Opening Argument
Third, defendant argues that the prosecutor committed misconduct during his opening
statement when he apparently held up the tools found in the trunk of defendant’s rented Ford
Taurus and argued that they were “used for one specific job” and included “one socket head that
fits bolts that hold a gas tank.” He maintains that the prosecutor improperly implied that these
tools were used for removing the gas tank on the Chevy Blazer to put cocaine inside, although
the prosecutor knew or should have known that the evidence would not support his allegations.
We disagree. Because defendant failed to preserve this issue for our review, we review it for
clear error affecting his substantial rights. Rodriguez, supra at 32.
“[T]he purpose of an opening statement is to tell the jury what the advocate will attempt
to prove. A party may succeed or fail in this attempt.” Wiley v Henry Ford Cottage Hosp, 257
Mich App 488, 503; 668 NW2d 402 (2003). When reviewing defendant’s claim that the
prosecutor’s comments during opening argument were improper, we must evaluate the
prosecutor’s comments in context, in light of defendant’s arguments and the relationship that
these comments bear to the evidence admitted at trial. People v Brown, 267 Mich App 141, 152;
703 NW2d 230 (2005). “The propriety of a prosecutor’s remarks depends on all the facts of the
case.” Rodriguez, supra at 30. Further, “[a] prosecutor may not make a statement of fact to the
jury that is unsupported by evidence, but she is free to argue the evidence and any reasonable
inferences that may arise from the evidence.” People v Ackerman, 257 Mich App 434, 450; 669
NW2d 818 (2003). Reversal is not warranted if defendant could have requested a cautionary
instruction that would have cured any perceived prejudice. Green, supra at 693.
The challenged comments made by the prosecutor during his opening statement were
proper. The prosecutor did not specifically allege in his opening statement that he would
establish that the tools found in the trunk of the Taurus were used to remove the gas tank from
the Blazer. Instead, the prosecutor noted that the tools found in the Taurus were the kind of tools
needed to remove a gas tank from a vehicle. He discussed this evidence, along with evidence
that defendants admitted that they knew each other, that defendant and Rhodes were detained
when attempting to enter Turrentine’s hotel room, and that defendant and Rhodes had a key to
the hotel room, as circumstantial evidence that defendant, Rhodes, and Turrentine were involved
in a conspiracy to transport cocaine by hiding it in the gas tank of a rental vehicle. In light of
these facts, the prosecutor’s argument that a juror could infer from the presence of these tools in
the Taurus that defendant and Rhodes were involved with Turrentine in hiding drugs in rental
vehicles for transport was reasonable.
Further, the prosecutor presented evidence at trial to support this inference. Specifically,
the evidence presented at trial supported an inference that the gas tank of the Blazer had recently
been removed, and cocaine was found inside the gas tank. In addition, Rumps testified that the
tools found in the trunk of the Taurus were similar in appearance to the tools he saw the county
mechanics use to remove the gas tank from the Blazer earlier in the evening. Officers testified
that they detained defendant and Rhodes as they attempted to enter Turrentine’s hotel room and
(…continued)
explanation is sufficient to rebut this prima facie showing. Purposeful discrimination has not
been established.
-7-
that they had a key to the room when they were detained. These facts, mentioned by the
prosecutor in his opening statement, support the prosecutor’s reasonable inference that
defendant, Rhodes, and Turrentine were involved in a drug trafficking conspiracy. The
prosecutor did not commit misconduct when he made this argument.
D. Improper Use of Rhodes’ Statement
Mekoski testified that the parties agreed that he would discuss the contents of Rhodes’
statement to the police without indicating that Rhodes had also incriminated defendant or
Turrentine in his confession. Defendant argues that despite this agreement, the prosecutor
erroneously introduced Mekoski’s testimony regarding Rhodes’ confession to police, in which
Mekoski alluded that when confessing his guilt, Rhodes also tied defendant to the conspiracy.
We disagree. Because defendant failed to preserve this issue for our review, we review it for
clear error affecting his substantial rights. Rodriguez, supra at 32.
First, defendant argues that Mekoski’s statement that Rhodes revealed that “him and Mr.
Lott hooked up” improperly tied defendant to the conspiracy and, therefore, is prejudicial.
Regardless of the admissibility of this comment, reversal is not required because the testimony is
cumulative and the comment harmless. Mekoski testified that Rhodes stated that he and
defendant “hooked up” when answering questions regarding his activities in the days preceding
his arrest. When Rhodes made the disputed statement, he merely communicated that he and
defendant met and interacted during Rhodes’ trip to the Detroit area.9 The parties do not dispute
that defendant and Rhodes were acquaintances and that they socialized on February 11, 2004.
Accordingly, the reference to Rhodes and defendant “hooking up” does not constitute error
affecting defendant’s substantial rights. Reversal of his convictions is not warranted.
Next, defendant argues that Mekoski’s use of the term “them” in his statement that the
police “had got them just before” the delivery inculpated defendant of possession and
conspiracy. However, in the sentence preceding the contested comment, Mekoski used the term
“they” to refer to the narcotics confiscated from the Blazer. Similarly, we interpret the term
“them” in Mekoski’s statement to refer to the cocaine, and conclude that Mekoski’s statement
indicates that the officers found the cocaine just before the scheduled delivery, not that the
officers detained defendant and Rhodes just before the scheduled delivery. Because Mekoski’s
use of the term “them” referred to the cocaine, not to Rhodes and defendant, Mekoski did not
improperly implicate defendant in the conspiracy when he made this statement. Defendant’s
claim that this comment referred to him is without merit.10
9
Notably, Mekoski also noted that Rhodes used the term “hooking up” to describe socializing
with females during his trip.
10
Regardless, even if a juror understood the phrase “we had got them just before” the scheduled
delivery to communicate that Rhodes admitted that the officers detained him and defendant
before the time of the delivery, this imputed reference to defendant does not constitute error
affecting his substantial rights. The parties do not dispute that cocaine was found in the gas tank
of the Chevy Blazer and that defendant and Rhodes were detained at the Extended Stay Hotel
and not in the Blazer. Instead, defendant argued at trial that he was unaware that Rhodes and
(continued…)
-8-
Defendant also argues that the prosecutor compounded this error when he referred to
Rhodes’ statement in the portion of his closing argument concerning defendant. Although the
prosecutor mentioned Rhodes’ statement to police after introducing the topic of defendant’s guilt
during closing arguments, he immediately noted that the jury could only consider the statement
when deliberating on Rhodes’ culpability. Defendant fails to explain how he was prejudiced by
this reference when the prosecutor properly reminded the jury regarding the limitations of its use.
It is not enough for an appellant in his brief simply to announce a position
or assert an error and then leave it up to this Court to discover and rationalize the
basis for his claims, or unravel and elaborate for him his arguments, and then
search for authority either to sustain or reject his position. [Mitcham v Detroit,
355 Mich 182, 203; 94 NW2d 388 (1959).]
Because defendant failed to provide any substantive basis for this assertion of error, it is waived
and we will not consider it further.
E. Improper Closing Argument
Finally, defendant claims that the prosecutor argued facts not in evidence during his
closing argument, namely, that defendant “pulled up in the Taurus” immediately before a police
dog smelled traces of narcotics on the driver’s side door handle of the car. Again, we disagree.
Because defendant failed to preserve this issue for our review, we review it for clear error
affecting his substantial rights. Rodriguez, supra at 32.
“A prosecutor may not make a statement of fact to the jury that is unsupported by
evidence, but she is free to argue the evidence and any reasonable inferences that may arise from
the evidence.” Ackerman, supra at 450. The prosecutor’s statement that defendant “pulled up in
the Taurus” was a reasonable inference arising from the evidence. Defendant was the registered
renter of the Taurus and admitted that he had rented the Taurus when he arrived in Detroit the
day before. Defendant also admitted that he had been driving the Taurus all day. Based on this
evidence, the prosecutor argued to the jury a reasonable inference that defendant drove the
Taurus to the hotel. Further, after hearing testimony that a police dog smelled narcotics on the
driver’s side door handle of the Taurus, a juror could reasonably infer that because defendant
was driving the Taurus and therefore likely used that door to enter the Taurus, drug residue on
the door handle likely came from drug residue on his hand. The prosecutor’s closing argument
was proper.11
(…continued)
Turrentine were involved in drug trafficking and that he was in the wrong place at the wrong
time when he was detained with Rhodes at the hotel. If a juror interpreted the term “them” to
refer to Rhodes and defendant, Mekoski’s testimony merely indicates that Rhodes admitted that
he and defendant were detained before the drugs were delivered. The statement does not indicate
that defendant knew of or was involved in the delivery. Further, it does not undermine his
defense that he was merely in the wrong place at the wrong time. Instead, this interpretation is
merely cumulative of other testimony admitted before the court indicating that defendant and
Rhodes were together before and at the time of their arrest.
11
Regardless, the trial court properly instructed the jury that the prosecutor’s closing argument is
(continued…)
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III. Right of Confrontation
Defendant claims that when the prosecutor allegedly committed misconduct by having
Mekoski improperly testify regarding inadmissible portions of Rhodes’ statement, his right of
confrontation was violated. We disagree. Because defendant did not challenge the admission of
Mekoski’s testimony regarding the contents of Rhodes’ statement at trial, this issue is
unpreserved. See People v Pipes, 475 Mich 267, 277; 715 NW2d 290 (2006). We review
unpreserved claims of constitutional error for plain error affecting defendant’s substantial rights.
Id. at 274. “To avoid forfeiture under the plain error rule, a defendant must show actual
prejudice. Under the plain error rule, reversal is only warranted if the defendant is actually
innocent or the error seriously undermined the fairness, integrity, or public reputation of the
trial.” Id. The challenged statements by Mekoski did not contradict defendant’s theory of the
case or otherwise inculpate defendant and therefore were harmless. Because defendant failed to
establish that he suffered actual prejudice from Mekoski’s statements, reversal of his conviction
is unwarranted.
IV. Ineffective Assistance of Counsel
Defendant identifies nine instances in which he alleges that his counsel, Craig Tank, was
ineffective. However, defendant fails to establish that any of his allegations of ineffective
assistance of counsel warrant the reversal of his convictions. A claim of ineffective assistance of
counsel should be raised by a motion for a new trial or an evidentiary hearing. People v Ginther,
390 Mich 436, 443; 212 NW2d 922 (1973). Because the trial court held a Ginther hearing, this
issue is preserved.
Whether defendant has been deprived of effective assistance of counsel is a mixed
question of fact and law. People v LeBlanc, 465 Mich 575, 579; 640 NW2d 246 (2002). We
must first determine the facts and then decide whether these facts constitute a violation of
defendant’s right to effective assistance of counsel. Id. Factual findings are reviewed for clear
error, while constitutional determinations are reviewed de novo. Id. “Effective assistance of
counsel is presumed, and the defendant bears a heavy burden of proving otherwise.” People v
Rodgers, 248 Mich App 702, 714; 645 NW2d 294 (2001). In reviewing a claim of ineffective
assistance of counsel, “[t]his Court will not substitute its judgment for that of counsel regarding
matters of trial strategy, nor will it assess counsel’s competence with the benefit of hindsight.”
People v Rockey, 237 Mich App 74, 76-77; 601 NW2d 887 (1999).
Criminal defendants are entitled to effective representation at every critical stage of
proceedings against them. People v Abernathy, 153 Mich App 567, 568-569; 396 NW2d 436
(1985). However, counsel is not ineffective merely because the outcome is not optimal.
People v Davidovich, 463 Mich 446, 453 n 7; 618 NW2d 579 (2000). Instead, counsel is
ineffective if it has “sunk to a level at which it is a problem of constitutional dimension.” Id.
(…continued)
not evidence. See MCR 6.414(G). “It is well established that jurors are presumed to follow their
instructions.” People v Graves, 458 Mich 476, 486; 581 NW2d 229 (1998). The court’s
instruction was sufficient to protect defendant’s substantial rights.
-10-
“To establish a claim of ineffective assistance of counsel, a defendant must show both
that counsel’s performance was deficient and that counsel’s deficient performance prejudiced the
defense.” People v Riley (After Remand), 468 Mich 135, 140; 659 NW2d 611 (2003). To
demonstrate that counsel’s performance was deficient, a defendant must establish that his
attorney’s representation “fell below an objective standard of reasonableness under prevailing
professional norms. In so doing, the defendant must overcome a strong presumption that
counsel’s performance constituted sound trial strategy.” Id. “A sound trial strategy is one that is
developed in concert with an investigation that is adequately supported by reasonable
professional judgments.” People v Grant, 470 Mich 477, 486; 684 NW2d 686 (2004).
To establish that counsel’s deficient performance prejudiced the defense, the defendant
must show that his attorney’s representation “was so prejudicial to him that he was denied a fair
trial.” People v Toma, 462 Mich 281, 302; 613 NW2d 694 (2000). In other words, the
defendant must show that, because of counsel’s deficient performance, the resulting proceedings
“were fundamentally unfair or unreliable.” Rodgers, supra at 714. This requires the defendant
to demonstrate a reasonable probability that, but for his counsel’s unprofessional errors, the
outcome of the proceeding would have been different. Toma, supra at 302-303.
A. Failure to Move for Severance
First, defendant argues that Tank was ineffective because he failed to move to sever
defendant’s trial from that of his codefendants, creating a risk that defendant would be found
“guilty by association.” Defendant essentially argues that Tank created a situation in which
Mekoski could testify regarding Rhodes’ statement to police and, in so doing, could indicate that
Rhodes inculpated defendant of the charged offenses. We disagree.
The trial court has the discretion to try separately or jointly two or more defendants
indicted for a criminal offense. MCL 768.5. Public policy favors joint trials “in the interest of
justice, judicial economy, and administration, and a defendant does not have an absolute right to
a separate trial.” People v Etheridge, 196 Mich App 43, 52; 492 NW2d 490 (1992). A trial
court is only required to grant a defendant’s motion for severance “on a showing that severance
is necessary to avoid prejudice to substantial rights of the defendant.” MCR 6.121(C). Stated
differently, complete severance is required “only if there is a serious risk that a joint trial would
compromise a specific trial right of one of the defendants, or prevent the jury from making a
reliable judgment about guilt or innocence.” People v Hana, 447 Mich 325, 359-360; 524 NW2d
682 (1994), quoting Zafiro v United States, 506 US 534, 539; 113 S Ct 933; 122 L Ed 2d 317
(1993). Severance is not required if codefendants merely have inconsistent defenses. Hana,
supra at 349. Instead, the codefendants’ defenses must be “irreconcilable.” Id. “Incidental
spillover prejudice, which is almost inevitable in a multi-defendant trial,” is not sufficient to
require severance. Id., quoting United States v Yefsky, 994 F2d 885, 896 (CA 1, 1993).
However, decisions concerning which motions to file are matters of trial strategy, within
the sound professional judgment of the trial counsel. People v Traylor, 245 Mich App 460, 463;
628 NW2d 120 (2001). Tank explained that he chose not to move for severance as a matter of
trial strategy. Specifically, Tank noted that the prosecution had less inculpatory evidence against
defendant than against his codefendants. He concluded that with one jury,
-11-
we would have a situation where many times you have a multiple defendant case,
a jury wants to acquit . . . on one to not concede that the government was right
with respect to everything.
I considered it from a trial strategy standpoint to proceed forward with the
redacted confessions. And to hope that the jury in the process of finding Mr.
Turrentine and Mr. Rhodes guilty, would find reasonable doubt with respect to
Mr. Lott.
Again, to prevail on his claim of ineffective assistance of counsel, defendant must
overcome the presumption that Tank’s decision to not move for severance constituted sound trial
strategy. Riley, supra at 140. Yet defendant does not explain why severance was necessary to
protect his substantial rights or why Tank’s actions did not constitute sound trial strategy. We
will not substitute our judgment for that of trial counsel regarding matters of trial strategy.
People v Matuszak, 263 Mich App 42, 58; 687 NW2d 342 (2004). Because defendant cannot
overcome the presumption that his counsel engaged in sound trial strategy, his argument that
Tank was ineffective for failing to move for severance lacks merit.12 Riley, supra at 140.
B. Failure to Challenge Search of the Ford Taurus
Next, defendant argues that Tank was ineffective because he failed to challenge the
police search of the Taurus and falsely claimed that defendant told him at the preliminary
examination that he consented to the search. We do not agree.
Pursuant to MRPC 3.3(a), if Tank knew that defendant consented to the search of the
Taurus, he had an ethical obligation not to file a motion to suppress the evidence found pursuant
to the search.13 If Tank reasonably believed that defendant consented to the search of the Taurus,
pursuant to MRPC 3.3(c) he had the discretion not to offer evidence that defendant did not
consent to the search.14
12
Regardless, even if Tank’s failure to move for severance constituted deficient performance, as
defendant claims, his alleged inaction did not affect the fairness and reliability of the subsequent
trial. Defendant argues that he was prejudiced because, as a result of Tank’s failure to move for
severance, the jury improperly considered Mekoski’s testimony indicating that Rhodes
inculpated defendant. However, Mekoski’s testimony did not prejudice defendant because, at
most, Rhodes’ statements, as presented to the jury by Mekoski, merely confirmed defendant’s
acknowledgement that he socialized with Rhodes on February 11, 2004, and that the men were
together when police detained them. Therefore, defendant failed to establish that Tank’s failure
to move for severance was sufficiently prejudicial to affect the outcome of the trial. Reversal of
his conviction and remand for a new trial based on this allegation of error is unwarranted.
13
MRPC 3.3(a)(1) prohibits a lawyer from knowingly making a false statement of material fact
or law to a tribunal. MRPC 3.3(a)(4) prohibits a lawyer from knowingly offering evidence that
he knows to be false.
14
MRPC 3.3(c) states, “A lawyer may refuse to offer evidence that the lawyer reasonably
believes is false.”
-12-
The question whether Tank was ineffective because he failed to challenge the search of
the Taurus hinges, therefore, on the credibility of the witnesses testifying at the Ginther hearing.
Several witnesses at the Ginther hearing testified that Tank told them that he planned to move to
suppress the evidence found in the Taurus because defendant did not consent to the search.
Tank testified that, at first, defendant told him that he did not consent to the search. When Tank
believed that defendant did not consent to the search, he anticipated that a challenge to the
admissibility of the evidence found in the Taurus on Fourth Amendment grounds constituted a
legitimate trial strategy. The witnesses at the Ginther hearing did not indicate when Tank
allegedly represented to them his intent to file the motion to suppress evidence. However, Tank
testified that defendant told him privately at the preliminary examination that he consented to the
search of the vehicle, and Tank decided not to file the motion to suppress after learning this
information. Only defendant provided testimony disputing Tank’s assertion, stating that he
never made such an admission. This is a question of credibility, and the judge chose to believe
Tank’s statements that defendant told him that he consented to the search. Recognizing the
superior ability of the trial court to judge the credibility of witnesses who appear before it, we
defer to the trial court’s conclusion that Tank’s version of events was more believable and that
defendant told him that he consented to the search.15 See MCR 2.613(C).
Accordingly, the trial court properly determined at the Ginther hearing that Tank knew
that defendant consented to the search and that, consistent with his ethical obligation, he chose
not to argue to the trial court that defendant did not consent to the search, because he knew that
this assertion would be false. An attorney’s refusal to knowingly assist in the presentation of
perjured testimony or a similarly false claim is consistent with his ethical obligations and,
therefore, does not constitute ineffective assistance of counsel. See Toma, supra at 303 n 16.
Accordingly, Tank was not ineffective because he failed to file a motion to suppress the evidence
found in the Taurus.
Defendant also claims that during his closing argument, Tank argued that defendant
consented to the search when, in fact, he did not. Again, defendant told Tank that he had
consented to the search. Accordingly, if Tank argued that defendant did not consent to the
search although he knew that he did, he would violate his ethical obligation to not knowingly
make a false statement of material fact or law to a tribunal. See MRPC 3.3(a)(1). Tank was not
ineffective for failing to make an argument that he believed was untrue. Further, Tank used
defendant’s consent to the search to advance his theory that defendant did not know that
incriminatory evidence was in the car and, therefore, was not involved in drug trafficking. His
decision to use evidence of defendant’s consent to indicate his lack of knowledge is a matter of
trial strategy. Again, we will not second-guess counsel regarding matters of trial strategy.
15
Although defendant argues that the trial court should have considered a polygraph examination
indicating that defendant was not lying when he asserted that he did not tell Tank that he
consented to the search, defendant admits that these test results may only be considered when
weighing defendant’s credibility. However, the trial court admitted testimony regarding the
results of defendant’s polygraph examination, yet chose to believe Tank instead of defendant. In
so doing, the trial court made a credibility determination, and as we stated supra, we defer to the
trial court’s judgments regarding witness credibility. MCR 2.613(C).
-13-
People v Rice (On Remand), 235 Mich App 429, 445; 597 NW2d 843 (1999). Accordingly,
defendant fails to establish that Tank’s statement during his closing that defendant consented to
the search denied him a fair trial and constituted ineffective assistance of counsel.
C. Failure to Move to Redact Rhodes’ Statement
Next, defendant argues that his counsel was ineffective for failing to move in limine to
redact Rhodes’ statement. This argument lacks merit because Tank joined codefendants’ motion
to redact Rhodes’ statement and, regardless, the parties agreed that Mekoski would not discuss
Rhodes’ statements regarding defendant and Turrentine at trial.
Defendant also claims that Tank was ineffective because he failed to request and review a
copy of Rhodes’ entire redacted statement instead of merely reviewing an outline of the
statement before Mekoski testified regarding Rhodes’ confession. Defendant is unclear
regarding the portion of Mekoski’s testimony that he claims constituted prejudicial error. He
references a portion of Mekoski’s testimony to which codefendants vigorously objected, but
which Tank did not challenge, and appears to claim that Tank would have known that he should
challenge this testimony if he had properly reviewed the entire redacted statement.
However, in the portion of Mekoski’s testimony challenged by codefendants, Mekoski
described defendant’s statement to police on the night of his arrest. This testimony is admissible
against defendant pursuant to MRE 801(d)(1). Further, codefendants challenged a misstatement
by Mekoski, in which he incorrectly stated that defendant told him that he had spent the day with
Turrentine, when defendant actually spent the day with Rhodes. Defendant fails to explain why
Tank’s failure to challenge Mekoski’s testimony regarding this issue was deficient and
prejudicial to him. Accordingly, defendant has abandoned this argument, and we will not
consider it further. People v Watson, 245 Mich App 572, 587; 629 NW2d 411 (2001).
Defendant also argues that he was prejudiced by “the improper use of the Rhodes
statement at trial” as a result of these errors. Yet he does not identify specific instances of
improper use, and we will not consider these allegations further.16 Mitcham, supra at 203.
Because defendant fails to establish that any of Mekoski’s testimony affected the
outcome of the proceedings, he consequently fails to establish that Tank’s failure to review a
copy of Rhodes’ entire redacted statement affected the outcome of the trial. This allegation of
ineffective assistance of counsel lacks merit.
D. Failure to Challenge Mekoski’s Testimony
Defendant alleges that his counsel was ineffective for failing to challenge Mekoski’s
testimony that Rhodes made statements inculpating defendant when he confessed to police.
Again, defendant fails to identify the allegedly improper testimony. Accordingly, we will not
consider his allegations further. Mitcham, supra at 203.
16
Regardless, Tank’s failure to contest Mekoski’s testimony did not constitute ineffective
assistance of counsel because the challenged testimony did not prejudice defendant.
-14-
Defendant also argues that his counsel should have challenged Mekoski’s testimony on
the grounds that these statements violated his right of confrontation. However, as discussed
supra, because this testimony did not prejudice defendant, an objection to its admission was
unnecessary. “Ineffective assistance of counsel cannot be predicated on the failure to make a
frivolous or meritless motion.” Riley, supra at 142.
E. Failure to Investigate, Subpoena, and Call Defense Witnesses
Defendant argues that his counsel was ineffective for failing to investigate, call, and
subpoena witnesses. We disagree. Admittedly, Tank did not call witnesses in his client’s
defense. However, “[d]ecisions regarding what evidence to present and whether to call or
question witnesses are presumed to be matters of trial strategy . . . .” People v Dixon, 263
Mich App 393, 398; 688 NW2d 308 (2004), quoting Rockey, supra at 76. “The failure to call
witnesses only constitutes ineffective assistance of counsel if it deprives the defendant of a
substantial defense.” Dixon, supra at 398. “A substantial defense is one that might have made a
difference in the outcome of the trial.” People v Kelly, 186 Mich App 524, 526; 465 NW2d 569
(1990).
First, defendant argues that Tank was ineffective because he failed to contact or subpoena
the female clerk of the Extended Stay Hotel, although he had her name and other information
before trial. Defendant fails to discuss evidence that the hotel clerk might have provided or to
otherwise explain how Tank’s failure to contact the hotel clerk deprived him of a substantial
defense. Therefore, we will not consider this claim further. Mitcham, supra at 203.
Second, defendant argues that Tank was ineffective when he failed to contact Veronica,
the woman defendant claimed he was visiting in Detroit, or to call her as a witness. Defendant
again fails to identify evidence that Veronica might have provided or to otherwise explain how
Tank’s failure to contact her deprived him of a substantial defense. Therefore, we will not
consider this claim further. Id.
Finally, defendant argues that Tank was ineffective for failing to hire an expert witness to
either address the police dog’s identification of the drug residue on the Taurus or the tools found
in the trunk of the Taurus, although defendant claims that Tank discussed hiring an expert
witness and took money from his mother for this purpose.17 However, defendant fails to explain
why an expert witness would be necessary for his defense. See People v Tanner, 469 Mich 437,
442-443; 671 NW2d 728 (2003) (noting that a defendant is only prejudiced if he does not have
an expert witness if he can establish a nexus between the facts of the case and the need for an
expert). Because defendant fails to establish this claim of error, we will not consider it further.
Mitcham, supra at 203.
17
Tank received approximately $1,000 from defendant’s family, which he used to pay for courtrelated fees and other miscellaneous expenses and to buy defendant clothes to wear at trial. Tank
denied receiving money to hire expert witnesses.
-15-
F. Failure to Provide a Defense
Defendant argues that his counsel failed to present a defense. We disagree. First,
defendant argues that his counsel did not make an opening statement. However, as will be
discussed further infra, Tank had a valid strategic reason for choosing not to make an opening
statement. Tank’s decision not to present an opening statement did not deprive defendant of a
valid defense.
Second, defendant argues that Tank “essentially admitted to the trial court that he had not
spoken with his client regarding who, if anyone, they would call as a witness in his defense”
when he stated at the close of the prosecution’s proofs that he was “99 percent sure that he would
not call witnesses but he ha[d] to talk to Mr. Lott.” However, at the Ginther hearing, Tank
explained that he had already talked to defendant about his anticipated defense when he made the
challenged statement, and that at the close of a prosecutor’s case he always discussed with a
client whether he wished to testify, despite the extent of his previous discussions with him. The
trial court apparently determined that Tank’s explanation was credible and that he did not
indicate his lack of preparation for trial when he made the disputed statement. This Court defers
to the trial court’s determinations regarding the credibility of witnesses. People v Avant, 235
Mich App 499, 506; 597 NW2d 864 (1999). Accordingly, defendant failed to establish that Tank
was ineffective because of a general lack of preparation for trial.
Finally, defendant argues that Tank failed to call defense witnesses or to introduce
evidence on defendant’s behalf. However, as discussed supra, Tank’s failure to call witnesses
did not deprive defendant of a proper defense or otherwise constitute ineffective assistance of
counsel. Defendant also maintains that Tank should have introduced “the lab report showing
that the plastic bags wrapping the cocaine in the Blazer gas tank were different from the plastic
bags seized from the trunk of the Ford Taurus.” Defendant claims that Tank “failed to give a
reason why he did not use this information in [his] defense at trial.” Yet at the Ginther hearing,
Tank explained that he did not believe this evidence was exculpatory because the prosecution
was not trying to establish that plastic taken from the rolls found in the Taurus was used to wrap
the cocaine found in the Blazer, but that the presence in the Taurus of the plastic, a common
wrapping agent for transporting cocaine, along with other tools used to wrap and transport
cocaine, constituted circumstantial evidence that defendant, Rhodes, and Turrentine were
involved in drug trafficking. Further, this evidence was not relevant to Tank’s theory that
defendant was merely an innocent bystander and only Turrentine and Rhodes were involved in
trafficking drugs. Again, decisions regarding what evidence to present are matters of trial
strategy. Dixon, supra at 398. Defendant fails to explain why Tank’s decision not to introduce
evidence that did not further his theory of the case or contradict the prosecution’s theory of
defendant’s guilt did not constitute sound trial strategy. Accordingly, defendant fails to establish
that Tank’s failure to introduce this evidence affected the outcome of his trial and constituted
ineffective assistance of counsel.
G. Failure to Make an Opening Statement
Defendant argues that Tank was ineffective for failing to make an opening statement.
We disagree. The purpose of an opening statement is to “state the facts to be proven at trial.”
People v Johnson, 187 Mich App 621, 626; 468 NW2d 307 (1991). The decision whether to
-16-
make an opening statement is a matter of trial tactics. People v Hempton, 43 Mich App 618,
624; 204 NW2d 684 (1972).
During the Ginther hearing, Tank provided several strategic reasons for choosing not to
give an opening statement. In particular, he noted that, because the codefendants did not plan to
give opening statements, he feared that he would remind the prosecutor of the shortcomings in
defendant’s case if he gave an opening statement, and the prosecutor would then spend
additional time proving its case against defendant. Instead, Tank decided to leave the
prosecution to its proofs. Further, Tank concluded that many of the points he would have raised
in an opening statement had been discussed in voir dire, and he did not want to insult and bore
the jury by repeating many of these points. Although defendant argues that he was prejudiced by
Tank’s failure to give an opening statement because the jury only heard the prosecutor’s theory
of the case at the beginning of trial, Tank considered both that the jury had already been exposed
to many of the points that he planned to make in an opening statement during voir dire and that
his strongest defense was to expose weaknesses in the prosecution’s case, not to present an
alternate theory establishing defendant’s innocence, when he decided not to give an opening
statement. Tank presented legitimate tactical reasons to support his decision not to give an
opening statement, and this Court does not second-guess counsel regarding matters of trial
strategy. Rice, supra at 445. Accordingly, defendant failed to overcome the presumption that
Tank’s decision not to present an opening statement constituted sound trial strategy.
H. Failure to Object
Defendant argues that Tank was ineffective for failing to object to “the introduction and
receipt of improper, irrelevant and prejudicial evidence” or to make legal arguments during trial.
We do not agree. First, defendant argues that although counsel for Turrentine moved for a
directed verdict on his client’s behalf and Tank joined in the motion, Tank should have provided
a separate factual basis in support of a directed verdict for defendant. However, defendant fails
to describe the “separate factual basis” that Tank should have raised in a motion for a directed
verdict. Because defendant fails to present a factual basis or coherent argument for this claim of
error, we will not consider it further. Mitcham, supra at 203.
Second, defendant again argues that Tank should have challenged Mekoski’s testimony
regarding Rhodes’ statements on his behalf. Yet defendant fails to identify portions of
Mekoski’s testimony regarding Rhodes’ statements to police that prejudiced defendant. Because
defendant fails to establish that Mekoski’s testimony affected the outcome of the proceedings,
this allegation that Tank was ineffective because he failed to challenge the admission of this
testimony lacks merit. Id.
Finally, defendant argues that Tank should have challenged the prosecutor’s closing
argument, particularly the prosecutor’s references to Rhodes’ statement and other “facts not in
evidence that were related specifically to” defendant. Yet defendant fails to explain how he was
prejudiced by the alleged error. Accordingly, he fails to establish that the prosecutor’s argument
denied him a fair trial and that Tank’s failure to challenge the propriety of the argument
constituted ineffective assistance of counsel. Id.
-17-
I. Improper Closing Argument
Finally, defendant argues that in three instances, his counsel was ineffective during his
closing argument. We disagree.
First, defendant notes that his counsel improperly argued “that the jury should find Mr.
Lott not guilty because, in essence, his name was not mentioned in the Rhodes confession.” This
comment drew an objection from the prosecutor and resulted in a lengthy discussion among
counsel and the trial court outside the presence of the jury in which the trial court reprimanded
defendant’s counsel for his statements.
Admittedly, this argument was improper because Tank knew that Rhodes discussed
defendant’s involvement in the drug trafficking conspiracy in his confession and that defendant
was not mentioned in Mekoski’s testimony describing Rhodes’ confession to police because the
parties had agreed that Mekoski would not discuss Rhodes’ comments to him regarding
defendant’s and Turrentine’s involvement in drug trafficking.
However, Tank’s argument did not prejudice defendant.
Although Tank was
reprimanded outside the presence of the jury for his improper argument, the trial court did not
issue a curative instruction and simply told Tank to move to another topic when he resumed his
argument. Accordingly, the jury received no indication that Tank’s argument was improper.18
Defendant’s improper argument did not prejudice the jury or otherwise deny defendant a fair
trial.
Second, defendant notes that after Tank resumed his closing argument, the prosecutor
objected two additional times and sidebar conferences were held to address the objections.
However, defendant fails to explain why these additional objections constituted prejudicial error.
Further, the jury was instructed at the beginning of trial that it should disregard discussions
between the judge and attorneys outside its presence, and jurors are presumed to follow their
instructions. People v Graves, 458 Mich 476, 486; 581 NW2d 229 (1998). Accordingly, these
interruptions during Tank’s closing argument did not deny defendant a fair trial.
Finally, defendant argues that Tank “repeatedly argued that the hotel room key was never
produced and was not in evidence, when the hotel room keys taken from Rhodes and Turrentine
were introduced and admitted into evidence by the prosecution during trial.” Apparently,
defendant challenges two comments by Tank indicating that defendant had not been in
possession of a key to Turrentine’s hotel room. Admittedly, Detective Sergeant Kozlowski of
the Macomb County Sheriff’s Department testified that a key to Turrentine’s room was found on
defendant when he was detained. Rumps was more vague regarding whether the key was found
in defendant’s or Rhodes’ possession. However, no objection to this argument was made on the
record and the trial court did not instruct the jury to disregard Tank’s argument or otherwise
indicated that his argument was improper. Tank’s brief argument, presented without comment or
18
If anything, defendant’s uncorrected argument instilled in the jurors the belief that they could
consider Rhodes’ apparent failure to mention defendant in his confession as indicative of
defendant’s lack of involvement in the drug trafficking conspiracy.
-18-
objection from the trial court or prosecutor, would not automatically cause the jury to question
the credibility of his presentation of the facts and theory of the case. These comments did not
deny defendant a fair trial.19
V. Great Weight of the Evidence
Defendant argues that his convictions are against the great weight of the evidence and,
consequently, his convictions should be reversed and the case remanded for a new trial. We do
not agree.
We review the trial court’s decision to deny defendant’s motion for a new trial because
the verdict is against the great weight of the evidence for an abuse of discretion. People v
McCray, 245 Mich App 631, 637; 630 NW2d 633 (2001). A verdict is against the great weight
of the evidence “if the evidence preponderates so heavily against the verdict so that it would be a
miscarriage of justice to allow the verdict to stand.” People v Gadomski, 232 Mich App 24, 28;
592 NW2d 75 (1998). We may only vacate a conviction because it is against the great weight of
the evidence if the verdict “does not find reasonable support in the evidence, but is more likely to
be attributed to causes outside the record such as passion, prejudice, sympathy, or some
extraneous influence.” People v DeLisle, 202 Mich App 658, 661; 509 NW2d 885 (1993)
(citation omitted).
To determine whether a verdict is contrary to the great weight of the evidence, we review
the whole body of proofs. People v Herbert, 444 Mich 466, 475; 511 NW2d 654 (1993),
overruled in part on other grounds in People v Lemmon, 456 Mich 625 (1998). A verdict is
contrary to the great weight of the evidence if “the evidence preponderates so heavily against the
verdict that it would be a miscarriage of justice to allow the verdict to stand.” People v Musser,
259 Mich App 215, 218-219; 673 NW2d 800 (2003). “Questions of credibility are left to the
trier of fact and will not be resolved anew by this Court.” Avant, supra at 506. Therefore, we
may not question the jury’s assessments regarding the credibility of witnesses or the weight
ascribed to their testimony. See People v Palmer, 392 Mich 370, 375-376; 220 NW2d 393
(1974). “Conflicting testimony, even when impeached to some extent, is an insufficient ground
for granting a new trial” based on the weight of the evidence. McCray, supra at 638, quoting
Lemmon, supra at 647.
19
Because Tank’s challenged statements in his closing argument did not prejudice defendant in a
manner that affected the outcome of the proceedings and deny him a fair trial, defendant failed to
establish that Tank’s alleged errors during his closing argument were sufficiently ineffective to
require reversal of his convictions. In any event, the trial court properly instructed the jury that
the prosecutor’s closing statement is not evidence. See MCR 6.414(G). “It is well established
that jurors are presumed to follow their instructions.” Graves, supra at 486. The court’s
instruction was sufficient to correct any error that might otherwise have affected the outcome of
the trial.
-19-
A. Possession with Intent to Deliver
Defendant’s conviction for possession with intent to deliver cocaine is not against the
great weight of the evidence. To establish a charge of possession with intent to deliver cocaine,
the prosecution must establish (1) that the defendant knowingly possessed a controlled
substance, (2) the defendant intended to deliver this substance to another, (3) that defendant
knew that the substance he possessed was cocaine, and (4) that the substance was in a mixture
weighing over 1,000 grams. People v Crawford, 458 Mich 376, 389; 582 NW2d 785 (1998).
See also MCL 333.7401(2)(a)(i).
The jury’s verdict convicting defendant for this offense is not against the great weight of
the evidence.20 First, the evidence presented at trial indicates that defendant was in possession of
the cocaine. The element of possession is established if sufficient evidence exists to conclude
that defendant had “‘dominion or right of control over the drug with knowledge of its presence
and character.’” People v Nunez, 242 Mich App 610, 615; 619 NW2d 550 (2000), quoting
People v Maliskey, 77 Mich App 444, 453; 258 NW2d 512 (1977). “Possession may be either
actual or constructive, and may be joint as well as exclusive.” People v Fetterley, 229 Mich App
511, 515; 583 NW2d 199 (1998). Further, “[c]ircumstantial evidence and reasonable inferences
arising from that evidence can constitute satisfactory proof of the elements of a crime.” People v
Carines, 460 Mich 750, 757; 597 NW2d 130 (1999), quoting People v Allen, 201 Mich App 98,
100; 505 NW2d 869 (1993).
Turrentine was found in possession of 11 kilos of cocaine. Defendant admitted that he
knew Turrentine and planned to stay in his hotel room that night. Defendant and Rhodes were
detained as they attempted to enter Turrentine’s hotel room, and a key to the hotel room was
found in their possession. Defendant admitted that he was driving a Ford Taurus that he rented
the day before, and that he spent most of the day in the car. When officers searched the Taurus,
they found tools that could be used to hide drugs in the gas tank of a vehicle and plastic, heat
sealers, and other implements used for packaging cocaine. Further, a police dog indicated that he
smelled narcotics on the trunk and on the driver’s side door handle of the Taurus. This
circumstantial evidence, taken together, reasonably supports a finding that defendant was
involved in handling and hiding drugs in a vehicle for transport and that, in so doing, he had
control over the drugs. In addition, other than defendant’s denials of wrongdoing to the police,
little evidence was presented contradicting this inference that defendant had been in possession
of cocaine.
The evidence also establishes that defendant intended to deliver cocaine. A juror may
infer intent to deliver “from the quantity of narcotics in a defendant's possession, from the way in
which those narcotics are packaged, and from other circumstances surrounding the arrest.”
People v Wolfe, 440 Mich 508, 524; 489 NW2d 748 (1992), amended 441 Mich 1201 (1992).
20
The parties do not dispute that the substance that police found in the gas tank of the Chevy
Blazer was cocaine or that the cocaine was in a mixture weighing over 1,000 grams. Although
defendant argues on appeal that he did not know that cocaine was present in the gas tank of the
Blazer, he does not argue that he thought that the substance was something other than cocaine.
-20-
The police found over 11 kilos of cocaine, with a street value approaching $5,000,000, in the gas
tank of Turrentine’s car. The cocaine was packaged in heat-sealed plastic bags used for
transport, storage, and delivery. Tools used for packaging cocaine and hiding it in the gas tank
of a vehicle were found in the car defendant had been driving that day. Rhodes also admitted
that the cocaine was scheduled for delivery that night. Accordingly, the jury’s conclusion that
defendant intended to deliver cocaine is not so contradictory to this evidence that it would be a
miscarriage of justice to permit defendant’s conviction to stand. Defendant’s conviction for
possession with intent to deliver cocaine is not against the great weight of the evidence.
B. Conspiracy
Defendant’s conviction for conspiracy is also not against the great weight of the
evidence. To establish a charge of conspiracy to possess cocaine with intent to deliver, the
prosecution must establish that the defendant intended to combine with others to accomplish an
illegal objective, namely, possession with intent to deliver cocaine. MCL 750.157a; People v
Mass, 464 Mich 615, 629; 628 NW2d 540 (2001). In particular, the prosecution must establish
that the parties “specifically intended to further, promote, advance, or pursue” this unlawful
objective. People v Justice (After Remand), 454 Mich 334, 347; 562 NW2d 652 (1997).
Our Supreme Court has long recognized that the clandestine nature of criminal
conspiracies often makes identifying the objectives and participants of an unlawful agreement
difficult. Id.
The rule has long been recognized that a conspiracy may, and generally is,
established by circumstantial evidence and that positive proof is not required but
the circumstances must be within safe bounds of relevancy and be such as to
warrant a fair inference of the ultimate facts. [People v Brynski, 347 Mich 599,
605; 81 NW2d 374 (1957).]
Accordingly, “direct proof of the conspiracy is not essential; instead, proof may be derived from
the circumstances, acts, and conduct of the parties.” Justice, supra at 347. Circumstantial
evidence may be used to determine the existence of a conspiracy, as long as the inferences drawn
are reasonable. Id. at 347-348. Further, a conspirator need not know the extent and
ramifications of and the participants in the conspiracy to be convicted of this offense. People v
Meredith (On Remand), 209 Mich App 403, 412; 531 NW2d 749 (1995).
The evidence presented in this case does not preponderate so heavily against defendant’s
conspiracy conviction that it would be a miscarriage of justice for the verdict to stand. As
discussed supra, defendant’s conviction for possession with intent to deliver cocaine was not
against the great weight of the evidence. Further, the prosecution presented evidence
establishing that defendant committed this offense in conjunction with (at least) Turrentine and
Rhodes. Again, defendant, Rhodes, and Turrentine admitted that they knew each other and
defendant and Rhodes were detained as they attempted to enter Turrentine’s hotel room. Tools
used to remove a gas tank from a vehicle, heat sealers, and plastic used to package cocaine were
found in the Taurus that defendant had been driving that day, and a police dog indicated that
drug residue was on the car. Cocaine heat-sealed in plastic was found in the gas tank of
Turrentine’s rented Blazer. The jury’s conclusion that defendant, Rhodes, and Turrentine
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conspired to deliver cocaine conforms to this evidence. Defendant’s conviction for conspiracy to
possess cocaine with intent to deliver is not against the great weight of the evidence.
VI. Cumulative Error
Finally, defendant fails to establish that the cumulative effect of these errors denied him a
fair trial. Most allegations of error made by defendant on appeal are unfounded, and the errors
that occurred in this case did not prejudice him. Because prejudicial error has not been identified
in this case, there is no cumulative error meriting reversal. People v Mayhew, 236 Mich App
112, 128; 600 NW2d 370 (1999).
Affirmed.
/s/ Brian K. Zahra
/s/ Richard A. Bandstra
/s/ Donald S. Owens
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