PEOPLE OF MI V TERRENCE LONZELL WILLIAMS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
November 15, 2007
Plaintiff-Appellee,
v
No. 266084
Wayne Circuit Court
LC No. 04-012592-01
TERRENCE LONZELL WILLIAMS,
Defendant-Appellant.
Before: Servitto, P.J., and Sawyer and Murray, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of one count of second-degree murder,
MCL 750.317, one count of assault with intent to murder, MCL 750.83, and one count of using a
firearm during the commission of a felony (felony-firearm), MCL 750.227b(1). Defendant was
sentenced to 30 to 60 years in prison for the second-degree murder conviction, and 20 to 40 years
in prison for the assault with intent to murder conviction, to be served concurrently with each
other and consecutive to a two-year prison sentence for the felony-firearm conviction, with credit
for 323 days served in jail. Defendant appeals as of right, and we affirm.
Defendant first argues that the prosecutor committed misconduct in failing to produce an
endorsed res gestae witness (Paul Sherlock) for trial, and by failing to provide materials during
the discovery period to defense counsel. The role and responsibility of a prosecutor differs from
that of other attorneys: her duty is to seek justice and not merely to convict. People v Jones, 468
Mich 345, 354; 662 NW2d 376 (2003); People v Dobek, 274 Mich App 58, 63; 732 NW2d 546
(2007). The test of prosecutorial misconduct is whether the defendant was denied a fair and
impartial trial. Dobek, supra. A defendant’s opportunity for a fair trial can be jeopardized when
the prosecutor interjects issues broader than the guilt or innocence of the accused. Dobek, supra
at 63-64.
As defendant notes, the prosecutor no longer has a duty under Michigan law to produce
potential res gestae witnesses. See MCL 767.40a1; People v Cook, 266 Mich App 290, 295; 702
1
MCL 767.40a states, in pertinent part,
(continued…)
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NW2d 613 (2005). Instead, the prosecutor is obligated to continually inform the defendant of all
potential res gestae witnesses who are known or become known to the prosecution, and to
provide reasonable assistance to the defendant in locating the res gestae witnesses upon request.
MCL 767.40a.
Sherlock was homeless at the time of trial, and there was some evidence indicating that
he was also addicted to heroin. At the direction of the prosecutor, a Detroit police officer was
able to find Sherlock and serve him with process, and the two made arrangements for the officer
to pick Sherlock up and take him to trial to testify on the appropriate date. However, Sherlock
failed to appear at the date and time they had decided upon. In light of the fact that Sherlock was
homeless and likely not easily located, we find that the efforts of the prosecutor complied with
the requirements of the statute.
Aside from the fact that the prosecutor did nothing wrong in the attempt to procure
Sherlock for trial, it is equally clear that Sherlock’s testimony would not have had any real effect
on the trial’s outcome. Defense counsel repeatedly referenced the shovel with blood on it found
in Sherlock’s apartment and questioned the failure of the investigating officers to confiscate it as
evidence. However, as noted by one of the investigating officers in his testimony, the fatality
and other injuries in this case were caused by gunshots, not by beatings or any other sort of
injury that could be inflicted by a shovel. Hence, any testimony by Sherlock about the shovel
(…continued)
(1) The prosecuting attorney shall attach to the filed information a list of
all witnesses known to the prosecuting attorney who might be called at trial and
all res gestae witnesses known to the prosecuting attorney or investigating law
enforcement officers.
(2) The prosecuting attorney shall be under a continuing duty to disclose
the names of any further res gestae witnesses as they become known.
(3) Not less than 30 days before the trial, the prosecuting attorney shall
send to the defendant or his or her attorney a list of the witnesses the prosecuting
attorney intends to produce at trial.
(4) The prosecuting attorney may add or delete from the list of witnesses
he or she intends to call at trial at any time upon leave of the court and for good
cause shown or by stipulation of the parties.
(5) The prosecuting attorney or investigative law enforcement agency
shall provide to the defendant, or defense counsel, upon request, reasonable
assistance, including investigative assistance, as may be necessary to locate and
serve process upon a witness. . . . If the prosecuting attorney objects to a request
by the defendant on the grounds that it is unreasonable, the prosecuting attorney
shall file a pretrial motion before the court to hold a hearing to determine the
reasonableness of the request.
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would have been immaterial, and there is nothing further in the record to show how Sherlock
could add any information that was not already part of the trial record. The failure of Sherlock to
appear at trial did not deprive defendant of a fair trial. Dobek, supra.
Defendant also argues that the proper remedy for the prosecution’s failure to turn over
photographs of the crime scene is reversal because there is a “reasonable likelihood” that
disclosure of the photographs would have been beneficial to the defense’s claim that the police
committed numerous errors and omissions during their investigation of the case. However, the
law is not consistent with defendant’s claims. MCR 6.201(B) states that the prosecuting attorney
must provide to a defendant, upon request,
(1) any exculpatory information or evidence known to the prosecuting
attorney;
(2) any police report and interrogation records concerning the case, except
so much of a report as concerns a continuing investigation;
(3) any written or recorded statements by a defendant, codefendant, or
accomplice pertaining to the case, even if that person is not a prospective witness
at trial;
(4) any affidavit, warrant, and return pertaining to a search or seizure in
connection with the case; and
(5) any plea agreement, grant of immunity, or other agreement for
testimony in connection with the case.
Photographs, even those that were taken by a law enforcement officer in his official capacity, are
not explicitly contemplated by the court rule, and even defendant acknowledges that the
photographs were not by themselves exculpatory such that he could claim relief under part (1) of
the rule.
In addition, even if defendant were entitled to a remedy, reversal would not be the only
appropriate remedy. “A trial court has discretion to fashion a remedy for noncompliance with a
discovery order or agreement. The exercise of that discretion involves a balancing of the
interests of the courts, the public, and the parties.” People v Loy-Rafuls, 198 Mich App 594,
597; 500 NW2d 480, rev’d on other grounds, 442 Mich 915 (1993) (citations omitted). In this
case, defense counsel informed the court that the photographs had not been made available to the
defense until the middle of the trial, which was the second trial in the case. The remedy that the
court apparently felt was appropriate was for defendant to receive the photographs. Because this
was within the discretion of the court, and because there was no apparent prejudice to defendant
as a result of the late discovery of the photographs, there is no evidence that defendant did not
receive a fair trial. See id.
Defendant next argues that the trial court erred by failing to give the jury the “missing
witness” instruction, CJI2d 5.12, and, citing People v Stanaway, 446 Mich 643, 655-656; 521
NW2d 557 (1994), by refusing to inspect in camera the contents of a folder that the court had
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determined were not discoverable. In Stanaway, our Supreme Court considered whether a
defendant has the right to access materials that are protected by a statutory privilege. The Court
held that “where a defendant can establish a reasonable probability that the privileged records are
likely to contain material information necessary to his defense, an in camera review of those
records must be conducted to ascertain whether they contain evidence that is reasonably
necessary, and therefore essential, to the defense.” Id. at 649-650. The Court stated that “[t]he
issue in this case is discovery access to information that would be useful at trial for impeachment
purposes or useful as exculpatory evidence.” Id. at 664. The Court further stated that
in certain circumstances an in camera review of the records is necessary so as not
to undermine confidence in the outcome of the trial. In camera inspection of
privileged information by the court is a useful intermediate step between full
disclosure and total nondisclosure. Where the defendant has made the required
showing, in camera inspection of privileged documents by the judge strikes the
delicate balance between the defendant’s federal and state constitutional rights to
discover exculpatory evidence shielded by privilege, and the Legislature’s interest
in protecting the confidentiality of the therapeutic setting. [Stanaway, supra at
678-679 (emphasis in original, citations and quotation marks omitted).]
Defendant has not established a reasonable probability that anything in the file would
have been useful to his defense. Indeed, defense counsel stated at trial that he did not know
whether the material in the folder was potentially useful to the case, and the officer testified in
response to the court’s questioning that he did not use any of the information in the file for this
case, save one sheet of paper utilized to refresh his recollection about a name. Consequently, the
court’s decision not to review the materials did not constitute an abuse of discretion sufficient to
meet the high standard required by this Court to reverse its decision. Id. at 677.
Although he did not request one from the trial court, defendant now argues that the trial
court should have given a missing witness instruction to the jury regarding Sherlock. If the
prosecution fails to call a listed witness and has failed to delete that witness from its witness list,
it may be appropriate for the trial court to read CJI2d 5.12, the missing witness instruction.
People v Perez, 469 Mich 415, 420-421; 670 NW2d 655 (2003). However, as we have already
concluded, defendant did not establish that Sherlock was a res gestae witness. Furthermore, the
language of the instruction is counter to the circumstances of the case, in that defendant concedes
on appeal that the prosecution was not obligated to produce Sherlock. MCL 767.40a. Thus, to
have instructed the jury that it was the prosecution’s responsibility to produce Sherlock, and that
his absence should be construed against the prosecution, would not have been proper in light of
the statutory authority and the record in this case.
Finally, defendant claims that his attorneys were ineffective for failing to request a
missing witness instruction and for failing to formally request a due diligence hearing regarding
the prosecution’s efforts to produce Sherlock. Although we have stated that the prosecution was
not obligated to produce Sherlock, we will address both issues in turn.
The right to counsel guaranteed by the United States and Michigan Constitutions, US
Const, Am VI; Const 1963, art 1, sec 20, is the right to effective assistance of counsel. United
States v Cronic, 466 US 648, 654; 104 S Ct 2039; 80 L Ed 2d 657 (1984); People v Pubrat, 451
Mich 589, 594; 548 NW2d 595 (1996). The right to the effective assistance of counsel is
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substantive and focuses on the actual assistance received. Pubrat, supra at 594. Generally, to
establish ineffective assistance of counsel, a defendant must show: (1) that counsel’s
performance was below an objective standard of reasonableness under prevailing professional
norms; (2) that there is a reasonable probability that, but for counsel’s error, the result of the
proceedings would have been different, Bell v Cone, 535 US 685; 122 S Ct 1843, 1850; 152 L
Ed 2d 914 (2002); People v Frazier, 478 Mich 231, 243; 733 NW2d 713 (2007); and (3) that the
resultant proceedings were fundamentally unfair or unreliable, People v Odom, 276 Mich App
407; ___ NW2d ___ (#267867, rel'd 8/9/07), slip op p 3. Certain circumstances are so likely to
prejudice the defendant that no showing of prejudice is required, including a complete denial of
counsel or an entire failure to subject the prosecutor’s case to meaningful adversarial testing.
Bell, supra at 695-696; Cronic, supra at 659; Frazier, supra at 243.
Effective assistance of counsel is presumed and the defendant bears a heavy burden of
proving otherwise. People v LeBlanc, 465 Mich 575, 578; 640 NW2d 246 (2002); People v
Solmonson, 261 Mich App 657, 663; 683 NW2d 761 (2004). Counsel’s performance must be
measured against an objective standard of reasonableness and without benefit of hindsight.
People v LaVearn, 448 Mich 207, 216; 528 NW2d 721 (1995). Deference is afforded to
counsel’s strategic judgments, but strategic choices made after an incomplete investigation are
reasonable only to the extent that reasonable professional judgments support the limitation on
investigation. Wiggins v Smith, 539 US 510; 123 S Ct 2527, 2535, 2539; 156 L Ed 2d 471
(2003).
We agree with the trial court’s decision on remand, that defendant has not shown that he
was denied of his right to the effective assistance of counsel. At the Ginther2 hearing, defense
counsel testified that the decision to not request an evidentiary hearing, or a missing witness
instruction, was a conscious strategic decision made during trial. As to the hearing, counsel
concluded, reasonably we might add, that the police did all they could under the circumstances in
seeking to bring Sherlock to trial. As to the missing witness instruction, counsel testified that
after having Sherlock’s statement in evidence, the defense was better off not complicating the
issue by possibly raising issues about Sherlock’s background. These are reasoned decisions that
we cannot second-guess on appeal. LaVearn, supra.
Affirmed.
/s/ Deborah A. Servitto
/s/ David H. Sawyer
/s/ Christopher M. Murray
2
People v Ginther, 390 Mich 436; 212 NW2d 922 (1973).
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