PEOPLE OF MI V MICHAEL JAMES BOWMAN
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
November 15, 2007
Plaintiff-Appellee,
v
No. 270443
St. Clair Circuit Court
LC No. 05-001856-FC
MICHAEL JAMES BOWMAN,
Defendant-Appellant.
Before: Wilder, P.J., and Cavanagh and Hood, JJ.
PER CURIAM.
A jury convicted defendant of first-degree premeditated murder, MCL 750.316(1)(a),
kidnapping, MCL 750.349, and conspiracy to commit kidnapping, MCL 750.157a. The trial
court sentenced defendant as a fourth-felony habitual offender, MCL 769.12, to life
imprisonment for the murder conviction, and concurrent terms of 30 to 50 years’ imprisonment
for the kidnapping and conspiracy convictions. He appeals as of right, and we affirm.
Defendant’s convictions arise from the kidnapping and beating death of Ryan Rich at the
hands of defendant and five codefendants, Michael Hills, Robert Hills, Stewart Ginnetti,
Nicholas Dobson, and James Cunningham.
I
Defendant first argues that the trial court erred in denying his motion for a change of
venue. We disagree.
In areas with relatively small jury pools, a defendant is entitled to a change of venue if
there is such “unrelenting prejudicial pretrial publicity [that] the entire community will be
presumed both exposed to the publicity and prejudiced by it.” People v Jendrzejewski, 455 Mich
495, 501; 566 NW2d 530 (1997), quoting Mu’Min v Virginia, 500 US 415, 442 n 3; 111 S Ct
1899; 114 L Ed 2d 493 (1991).
In this case, defendant did not submit any exhibits in support of his motion for change of
venue, and the trial court observed that media coverage had not been unusually intense. On this
record, the trial court did not abuse its discretion in determining that a change of venue was not
justified. Jendrzejewski, supra at 500.
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Moreover, the trial court denied defendant’s motion without prejudice, stating that
defendant could renew the motion at trial if jury voir dire revealed that a fair and impartial jury
could not be seated. As our Supreme Court observed in Jendrzejewski, id. at 511, “[a]s an
alternative method of determining whether community prejudice resulting from publicity may
have unconsciously infected jurors who were seated, the Court has sometimes noted how many
non-seated members of the venire admitted to disqualifying prejudice.” (Internal quotations and
citations omitted). Because defendant did not renew his motion for a change of venue at trial,
however, any claim that a change of venue was warranted based on the outcome of jury voir dire
is unpreserved. This Court reviews unpreserved issues for plain error affecting substantial rights.
People v Carines, 460 Mich 750, 763; 597 NW2d 130 (1999).
During voir dire, only 11 of the 25 prospective jurors admitted to having heard media
coverage about the case, and only four of those jurors admitted to a disqualifying prejudice. this
is far less than the percentage of jurors in Jendrzejewski, in which the Court found that the
defendant failed to show a community sentiment so poisoned against the defendant that a change
of venue was required. Jendrzejewski, supra at 511. Further, defense counsel in this case
exercised only five of his twelve peremptory challenges, and expressed that he was “very
satisfied” with the jury chosen. On this record, there is no basis for concluding that a change of
venue was required.
II
Defendant next argues that defense counsel was ineffective for failing to object to the
prosecutor’s improper vouching for the credibility of a witness. We disagree.
We begin, naturally, with the text of the constitutional provisions in question. The
United States Constitution provides: “In all criminal prosecutions, the accused shall enjoy the
right to . . . have the Assistance of Counsel for his defence.” US Const, Am VI. Similarly, the
Michigan Constitution provides: “In every criminal prosecution, the accused shall have the right
. . . to have the assistance of counsel for his or her defense . . . .” Const 1963, art 1, § 20. It is
too well established to require citation of authority that these provisions not only protect the right
of an accused to hire counsel, but affirmatively require the government to provide counsel for the
defense of an indigent accused. In addition, these provisions have been interpreted, under the
common law of the constitution, to require that the attorney provided by the government must
provide “effective” assistance. E.g., Strickland v Washington, 466 US 668; 104 S Ct 2052, 80 L
Ed 2d 674 (1984); Schriro v Landrigan, ____ US ____; 127 S Ct 1933, 1939; 167 L Ed 2d 836
(2007).
A constitutional claim of ineffective assistance of counsel is reviewed under the standard
established in Strickland, which requires the defendant to show that, under an objective standard
of reasonableness, counsel made an error so serious that counsel was not functioning as an
attorney guaranteed under the Sixth Amendment. People v Harris, 201 Mich App 147, 154; 505
NW2d 889 (1993). The right to counsel under the Michigan Constitution does not impose a
more restrictive standard than that established in Strickland. People v Pickens, 446 Mich 298,
318-319; 521 NW2d 797 (1994).
Effective assistance of counsel is presumed and defendant bears the burden of proving
otherwise. People v Rocky, 237 Mich App 74, 76; 601 NW2d 887 (1999). To succeed on a
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claim of ineffective assistance of counsel, the defendant must show that, but for an error by
counsel, the result of the proceedings would have been different and that the proceedings were
fundamentally unfair or unreliable. People v Garza, 246 Mich App 251, 255; 631 NW2d 764
(2001). The defendant bears a “heavy burden” on these points. People v Carbin, 463 Mich 590,
599; 623 NW2d 884 (2001). Defendant must overcome a strong presumption that counsel’s
performance constituted sound trial strategy. People v Riley (After Remand), 468 Mich 135, 140;
659 NW2d 611 (2003). “This 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.”
Garza, supra, at 255.
Defendant argues that the prosecutor improperly vouched for the credibility of
codefendant Dobson, by eliciting that Dobson had pleaded guilty pursuant to a plea agreement
that required him to provide truthful testimony. “A prosecutor may not vouch for the credibility
of a witness, nor suggest that the government has some special knowledge that the witness is
testifying truthfully.” People v Howard, 226 Mich App 528, 548; 575 NW2d 16 (1997).
However, mere reference to a plea agreement containing a promise of truthfulness is not
improper, “unless it is used by the prosecution to suggest that the government had some special
knowledge, not known to the jury, that the witness was testifying truthfully.” People v Bahoda,
448 Mich 261, 276; 531 NW2d 659 (1995) (citation omitted). In this case, the prosecutor simply
elicited the terms of Dobson’s plea agreement. She never intimated that she had some special
information, not disclosed to the jury, that the witness was testifying truthfully. Because there
was no misconduct, defense counsel was not ineffective for failing to make a futile objection.
People v Kulpinski, 243 Mich App 8, 27; 620 NW2d 537 (2000).
III
Defendant next argues that the trial court erred when it denied the jury’s request to rehear
testimony and instructed the jurors to rely on their collective memories. Defendant also argues
that the trial court’s instruction erroneously foreclosed the possibility that the testimony could be
read back later.
Initially, we conclude that defendant waived any claim based on the trial court’s decision
not to provide the requested testimony. Upon receiving the jury’s request to rehear testimony,
defense counsel expressly agreed with the trial court’s decision to instruct the jurors to rely on
their collective memories. Counsel’s express agreement to the trial court’s proposed course of
action waived any error. People v Carter, 462 Mich 206, 215-220; 612 NW2d 144 (2000).
Therefore, any error has been extinguished, and this claim is not susceptible to review on appeal.
Id.; People v Riley, 465 Mich 442, 449; 636 NW2d 514 (2001).
Defendant also argues that the substance of the trial court’s instruction was erroneous
because it improperly foreclosed the possibility that the requested testimony could be reviewed
at a later time. Although this issue is not waived (because defendant did not affirmatively
approve the substance of the court’s instruction), defendant failed to object to the instruction, so
we review this unpreserved issue for plain error affecting defendant’s substantial rights.
Carines, supra at 763-764. A trial court has discretion to deny a jury’s request to review certain
testimony, but it may not foreclose the possibility of having the testimony reviewed at a later
time. See MCR 6.414(J) (formerly MCR 6.414(H)). In this case, the trial court instructed the
jury that the requested testimony was not available “at this point” and “at this point we are going
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to have you rely upon your collective memories.” The trial court’s instruction did not convey
that all future requests would be denied, nor foreclose the possibility that testimony could be
reviewed later, if necessary. Accordingly, there was no plain error.
Defendant alternatively argues that defense counsel was ineffective for waiving any
claim related to the trial court’s decision to instruct the jurors to rely on their collective
memories, and for not objecting to the substance of the trial court’s instruction. We disagree.
With the exception of Angela Stockwell’s testimony, all of the requested testimony was
actively damaging to defendant, some more so than others. Although Stockwell’s testimony was
somewhat favorable to defendant, it was not particularly credible, was not relevant to any of the
elements of the crime, and was unlikely to influence the outcome. Defendant has not overcome
the presumption that counsel made a reasonable strategy decision to have the jurors rely on their
collective memories rather than rehear unfavorable testimony. LaVearn, supra at 216. Further,
because there was no plain error in the substance of the trial court’s instruction, counsel was not
ineffective for failing to object to the instruction. Kulpinski, supra at 8.
IV
Defendant next argues that there was insufficient evidence to support his convictions.
We disagree.
A sufficiency of the evidence claim is evaluated by reviewing the evidence in the light
most favorable to the prosecution to determine whether a rational trier of fact could find every
element of the crime proven beyond a reasonable doubt. People v Petrella, 424 Mich 221, 268270; 380 NW2d 11 (1985). The resolution of credibility disputes is within the exclusive
province of the trier of fact, which may also draw reasonable inferences from the evidence.
People v Reddick, 187 Mich App 547, 551; 468 NW2d 278 (1991); People v Vaughn, 186 Mich
App 376, 380; 465 NW2d 365 (1990).
A. Premeditated Murder
Defendant argues that there was insufficient evidence of premeditation to support a
conviction of first-degree premeditated murder. We disagree.
In order to convict a defendant of first-degree premeditated murder, the prosecution must
prove that the defendant acted with premeditation and deliberation. People v Anderson, 209
Mich App 527, 537; 531 NW2d 780 (1995). “To premeditate is to think about beforehand; to
deliberate is to measure and evaluate the major facets of a choice or a problem.” People v
Furman, 158 Mich App 302, 308; 404 NW2d 246 (1987). Premeditation and deliberation
“characterize a thought process undisturbed by hot blood.” Id.
According to witnesses at trial, defendant believed that the victim stole money and drugs
from him and was cooperating with the police. Shortly before defendant left to meet his
codefendants and the victim, a witness heard defendant remark that he was “going to kill that
mother f--ker.” Defendant thereafter left his valuables behind and told a witness that he had to
take care of something. Defendant subsequently arrived at the garage where the victim was
being held and participated in beating the victim for approximately 90 minutes, once pausing to
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remark that the victim was difficult to kill. The victim’s body was discovered in the truck of a
burning car, and was burned beyond recognition. The body had been hogtied and there was a
two-inch hole in the skull, which would have taken a lot of force to inflict.
There was ample time for reconsideration between the time when defendant initially
announced his intention to kill the victim, and the act of killing. There was also sufficient time
for a second look between the time when defendant remarked that the victim would not die, and
the eventual killing. Viewed in a light most favorable to the prosecution, the evidence was
sufficient to enable the jury to find beyond a reasonable doubt that defendant killed the victim
with premeditation and deliberation.
B. Kidnapping
Defendant was convicted of the secret-confinement form of kidnapping. MCL 750.349
provides that a person is guilty of “secret confinement” kidnapping if he “wilfully, maliciously,
and without lawful authority shall . . . secretly confine or imprison any other person within this
state against his will.” This form of kidnapping does not require proof of specific intent, or proof
of asportation. People v Jaffray, 445 Mich 287, 297-299; 519 NW2d 108 (1994). Our Supreme
Court observed in Jaffray, supra at 306:
Secret confinement . . . does not require proof of total concealment and
complete isolation whereby the victim is rendered invisible to the entire world. It
is sufficient to show that the person kidnapped has been effectively confined
against his will in such a manner that he is prevented from communicating his
situation to others and [the] accused’s intention to keep the victim’s predicament
secret is made manifest. [Citations omitted.]
Here, the victim was tied up and held in a garage, thus being deprived of his ability to
communicate his plight to others. While the victim’s location was known to several people, the
evidence showed that the fact of his confinement was kept secret. Music was used to conceal the
noise while the codefendants stood watch in the driveway and made sure that no one came out of
the house. Viewed in a light most favorable to the prosecution, the evidence was sufficient to
enable the jury to find beyond a reasonable doubt that defendant was guilty of secretconfinement kidnapping.
C. Conspiracy to Kidnap
“A conspiracy is a partnership in criminal purposes.” People v Blume, 443 Mich 476,
481; 505 NW2d 843 (1993) (internal quotations and citations omitted). To create a conspiracy,
“two or more individuals must have voluntarily agreed to effectuate the commission of a
criminal offense.” People v Justice (After Remand), 454 Mich 334, 345; 562 NW2d 652 (1997).
The gist of the offense of conspiracy lies in the unlawful agreement. Blume, supra at 481.
Therefore, it is critical to show that the accused had the specific intent to “combine to pursue the
criminal objective of their agreement.” Justice, supra at 345. The crime is complete upon
formation of the agreement. Id. at 345-346.
“[D]irect 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. Reasonable inferences
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may be drawn from the evidence to establish the coconspirators’ intentions. Id. at 347-348.
Contrary to what defendant argues, our Supreme Court has discarded the rule that “an inference
can not (sic) be built upon an inference to establish an element of the offense.” People v
Hardiman, 466 Mich 417, 424, 428; 646 NW2d 158 (2002), overruling People v Atley, 392 Mich
298; 220 NW2d 465 (1974).
Viewed in a light most favorable to the prosecution, the evidence at trial enabled the jury
to find beyond a reasonable doubt that defendant orchestrated a plan with his codefendants, to
lure the victim to the Hills’ garage, for the purpose of tying him up, putting him inside the trunk
of a car, and driving him out to the country.1 Thus, the evidence was sufficient to support
defendant’s conspiracy conviction.
V
Lastly, defendant argues that the cumulative effect of many errors deprived him of a fair
trial. Because none of defendant’s claims of error has merit, defendant is not entitled to a new
trial on this basis. People v Daoust, 228 Mich App 1, 16; 577 NW2d 179 (1998).
Affirmed.
/s/ Kurtis T. Wilder
/s/ Mark J. Cavanagh
/s/ Karen M. Fort Hood
1
The crime of conspiracy is complete when the unlawful agreement is made. Justice, supra at
345-346. Therefore, it is irrelevant that the crime that was eventually committed (secretconfinement kidnapping and murder) may have been different from the crime that was originally
intended. See Jaffray, supra at 297-298.
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