PEOPLE OF MI V JEFFREY GERMOL EVANS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
June 7, 2007
Plaintiff-Appellee,
v
No. 267300
Eaton Circuit Court
LC No. 05-020388-FH
JEFFREY GERMOL EVANS,
Defendant-Appellant.
Before: Talbot, P.J., and Cavanagh and Meter, JJ.
PER CURIAM.
Defendant appeals as of right his jury trial conviction of breaking and entering, MCL
750.110. Defendant was sentenced as a habitual offender, MCL 769.12, to 76 to 180 months in
prison. We affirm.
Defendant first asserts that the trial judge violated the Michigan Court Rules and denied
him a fair trial by engaging in an ex parte communication with the jury. Because defendant did
not properly preserve this issue for appeal, we review for plain error affecting defendant’s
substantial rights. People v Hawkins, 245 Mich App 439, 447; 628 NW2d 105 (2001).
MCR 6.414(B) provides, in relevant part, that a “court may not communicate with the
jury or any juror pertaining to the case without notifying the parties and permitting them to be
present.” Defendant contends the trial court violated this rule by verbally interacting with the
jury in response to their request for certain trial materials without discussing this request with
counsel. Specifically, during deliberations the jury requested several exhibits be provided. The
trial court provided the requested exhibits and informed the jury that their request to access a
witness’s testimony and the 911 tape would require a short time period for set up but would be
made available if the jury desired. The trial court informed the jury of the approximate length of
the recordings and indicated that the jury would not be able to ask questions, but merely would
have to listen to the testimony in its entirety. Before receiving the jury’s verdict, the trial court
explained what had transpired off the record in the presence of counsel.
The Michigan Supreme Court in People v France, 436 Mich 138, 142; 461 NW2d 621
(1990) defined three types of communication:
Substantive communication encompasses supplemental instructions on the law
given by the trial court to a deliberating jury. A substantive communication
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carries a presumption of prejudice in favor of the aggrieved party regardless of
whether an objection was raised. The presumption may only be rebutted by a
firm and definite showing of an absence of prejudice.
Administrative communications include instructions regarding availability of
certain pieces of evidence and instructions that encourage a jury to continue its
deliberations. An administrative communication carries no presumption. The
failure to object when made aware of the communication will be taken as
evidence that the administrative instruction was not prejudicial.
***
Housekeeping communications are those which occur between a jury and court
officer regarding meal orders, rest room facilities, or other matters consistent with
general “housekeeping” needs that are unrelated in any way to the case being
decided. A housekeeping communication carries a presumption of no prejudice.
[Id. at 142-144 (emphasis in original).]
The trial court’s communication with the jury in this case was clearly administrative in nature.
The statements merely provided “instructions regarding availability of certain pieces of
evidence.” Id. at 143. The trial court simply explained to the jury that a written statement by the
victim had not been admitted as evidence, but that the jury could listen to the victim’s testimony.
The trial court thoroughly explained the communication on the record once trial reconvened.
Defendant asserts that he was prejudiced because the “jury was entitled to hear the 911
call, and had counsel been present, he could have objected to the trial court’s discouraging
instruction that it would take a long time to set up the CD and that they would have to make
another request for the evidence.” However, defendant did not object at any time to the manner
in which the judge handled the jury’s request. “Defendant’s failure to object at the time the court
addressed the jury or immediately thereafter implies that defendant agreed with the manner in
which the judge handled the situation.” People v Gonzalez, 197 Mich App 385, 403; 496 NW2d
312 (1992). As such, the administrative communication did not affect defendant’s substantial
rights.
Defendant further asserts, “absent a stenographic or contemporaneous written record of
the private conversation between the judge and jurors, it is impossible to say exactly what
transpired in the jury room,” and that he was denied counsel during a critical stage of his trial.
However, the communication simply conveyed the characteristics and availability of certain
evidence. The trial judge instructed the jury to alert him if they wanted to review the evidence,
letting them know that despite the length of the testimonial evidence, the option was available to
them. The benign character of the instruction did not comprise a “critical stage” of the
proceeding necessitating defendant’s right to counsel.
Next defendant contends that he was denied due process of law because the show-up
identification procedure used by the police was unduly suggestive. Defendant argues that he was
denied the effective assistance of counsel by his trial attorney’s failure to seek suppression of the
identification. Because defendant failed to preserve this issue below, we review for plain error
affecting defendant’s substantial rights. Hawkins, supra at 447.
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“Due process protects the accused against the introduction of evidence of . . . unreliable
pretrial identifications obtained through unnecessarily suggestive procedures.” People v
Hickman, 470 Mich 602, 607; 684 NW2d 267 (2004). However, “prompt on-the-scene
identifications are reasonable, ‘indeed indispensable, police practices because they permit the
police to immediately decide whether there is a reasonable likelihood that the suspect is
connected with the crime, and subject to arrest, or merely an unfortunate victim of
circumstance.’” People v Libbett, 251 Mich App 353, 359; 650 NW2d 407 (2002). Such
“confrontations promote fairness by assuring greater reliability.” Id. at 361.
Pretrial identification is examined in light of the totality of the circumstances to
determine if it was so unduly “suggestive as to have led to a substantial likelihood of
misidentification.” People v Colon, 233 Mich App 295, 304; 591 NW2d 692 (1998). “When
examining the totality of the circumstances, relevant factors include: the opportunity for the
witness to view the criminal at the time of the crime, the witness’ degree of attention, the
accuracy of a prior description, the witness’ level of certainty at the pretrial identification
procedure, and the length of time between the crime and the confrontation.” Id. at 304-305.
In this case, the victim provided a description of defendant and his clothing. Based on
the circumstances in which the victim encountered defendant, she had a considerable
“opportunity for the witness to view the criminal at the time of the crime” and also identified
defendant as the intruder only moments after she viewed him in the clinic. Colon, supra at 305.
The victim never wavered in her identification of defendant as the intruder. Although posing
defendant in front of police car headlights while handcuffed did not show him in a neutral
context, “[s]imply because an identification procedure is suggestive does not mean it is
necessarily constitutionally defective.” Id. at 304.
Defendant next contends that his attorney’s failure to move to suppress the identification
denied him the effective assistance of counsel. A failure to move for suppression of inadmissible
evidence can be ineffective assistance of counsel warranting relief. People v Ullah, 216 Mich
App 669, 685-686; 550 NW2d 568 (1996). Because the identification procedure was
permissible, even if defense counsel had moved to suppress the identification, the trial court
would not have been required to grant the motion. Accordingly, defendant was not denied
effective assistance of counsel.
Defendant asserts he was denied the effective assistance of counsel because his attorney
failed to object to the prosecutor’s notice of intent to introduce evidence of other bad acts.
Defendant argues that there is a reasonable probability, had his attorney objected to the
admission of the other acts evidence, that the result of the proceeding would have been different.
Furthermore, defendant contends counsel wrongfully convinced him to waive his constitutional
right to testify in his own behalf. Because defendant failed to move for a new trial or evidentiary
hearing, our review of defendant’s claim of ineffective assistance of counsel is limited to
mistakes apparent on the record. People v Marji, 180 Mich App 525, 533; 447 NW2d 835
(1989).
A right to counsel encompasses the right to “effective” assistance of counsel. US Const
Am VI; Const 1963, art 1 § 20; People v LeBlanc, 465 Mich 575, 578; 640 NW2d 246 (2002).
Reversal of a conviction is required where counsel’s performance falls below an objective
standard of reasonableness, and the representation so prejudices the defendant it deprives him of
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a fair trial. Id. The defendant must overcome the presumption that counsel’s actions were based
on reasonable trial strategy. Id. Appellate courts will not substitute their judgment for that of
counsel regarding matters of trial strategy. People v Davis, 250 Mich App 357, 368; 649 NW2d
94 (2002). Decisions regarding what evidence to present and whether to call or question
witnesses are presumed to be matters of trial strategy. Davis, supra at 368.
MRE 404(b) provides, in relevant part:
(1) 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) is a rule of inclusion, not exclusion, and a trial judge is permitted to admit evidence
of other acts “whenever it is relevant on a non-character theory.” People v VanderVliet, 444
Mich 52, 64-65; 508 NW2d 114 (1993), amended 445 Mich 1205 (1994).
Under MRE 404(b), evidence of bad acts may be admitted to show the defendant’s plan,
scheme or system if there is “such a concurrence of common features that the [bad] acts and the
charged acts are naturally explained as individual manifestations of a general plan.” People v
Hine, 467 Mich 242, 251; 650 NW2d 659 (2002). These acts must be similar enough to
“indicate the existence of a plan rather than a series of similar spontaneous acts, but the plan thus
revealed need not be distinctive or unusual.” People v Sabin, 463 Mich 43, 65-66; 614 NW2d
888 (2000). In this case, the characteristics of the other acts are similar to the charged offense in
that they occurred at nighttime, the businesses were situated on a main street, the intruder gained
entry into the buildings by breaking, and the intruder appeared to have traveled to and from the
scenes on foot. Although these acts are not so unique that they establish a signature trait, there is
“such a concurrence of common features that the [bad] acts and the charged acts [can be]
naturally explained as individual manifestations of a general plan.” Hine, supra at 251. Thus,
the acts were admissible under MRE 404(b) to prove a plan, scheme, or system and defendant’s
counsel was not ineffective for failing to object to the offer of other acts evidence.
Defendant further contends that counsel was ineffective because he convinced defendant
to give up his right to testify based on his attorney’s assertion that if defendant took the stand,
plaintiff would present evidence of prior bad acts. The decision regarding what witnesses to call
is one of trial strategy, and the failure to call a witness constitutes ineffective assistance of
counsel only if it deprived the defendant of a substantial defense. People v Dixon, 263 Mich
App 393, 398; 688 NW2d 308.
Defendant argues that the result of his failure to testify on his own behalf was that “the
prosecutor was allowed to take [the police officers’] biased testimony as ‘gospel.’” Defendant
points out the fact that he told the officers that he was looking for his keys, and the prosecutor
used the fact that a set of keys were found on defendant’s person to argue that he lied to police.
Defendant merely contends that if he had testified, he would have asserted that the keys on his
person were his house keys and not his car keys. However, defendant points to no other
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statements he would have made on the stand to establish that he was not involved in the burglary.
In contrast, the evidence against defendant was substantial. Defendant was seen leaving the
clinic. Defendant attempted to flee and was apprehended nearby only moments after the crime
occurred. Defendant matched a physical description of the intruder and was immediately
identified at the scene by an eyewitness to the burglary. Finally, this crime matched a common
plan or scheme that was apparent in previous burglaries committed by defendant. In light of the
overwhelming evidence supporting defendant’s conviction, he was not deprived of a substantial
defense by the lack of an opportunity to testify in his own behalf.
Affirmed.
/s/ Michael J. Talbot
/s/ Mark J. Cavanagh
/s/ Patrick M. Meter
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