PEOPLE OF MI V CARLTON VIRGIL BURKS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
February 14, 2008
Plaintiff-Appellee,
v
No. 273647
Oakland Circuit Court
LC No. 2005-200425-FH
CARLTON VIRGIL BURKS,
Defendant-Appellant.
Before: Fitzgerald, P.J., and Murphy and Borrello, JJ.
PER CURIAM.
A jury convicted defendant of two counts of first-degree retail fraud, MCL 750.356c.
The trial court sentenced defendant as a fourth-offense habitual offender, MCL 769.12, to
concurrent prison terms of 30 months to 20 years for each count. We affirm.
I. Surveillance Video
Defendant claims his due process rights were violated, alleging that certain store
surveillance video was destroyed before trial. We review this question de novo. People v
Walker, 234 Mich App 299, 302; 593 NW2d 673 (1999). Even if we agreed that defense counsel
was not dilatory in requesting the videotape, reversal is unwarranted. To succeed on this claim,
defendant had the burden to show that the evidence was exculpatory or that the police acted in
bad faith. People v Hanks, 276 Mich App 91, 95; 740 NW2d 530 (2007); People v Johnson, 197
Mich App 362, 365; 494 NW2d 873 (1992). Defendant has not shown that the allegedly missing
video evidence would have been exculpatory. Indeed, defendant merely asserts that the evidence
would have been helpful to his defense of the retail fraud charge if the tape showed defendant
actually making a purchase.
Absent a showing that the evidence would have been exculpatory, defendant must show
bad faith on the part of the police. Arizona v Youngblood, 488 US 51, 57-58; 109 S Ct 333; 102
L Ed 2d 281 (1988); People v Hunter, 201 Mich App 671, 677; 506 NW2d 611 (1993).
Defendant’s motion expressly absolved the prosecution and police of any wrongdoing and stated
that they worked “tirelessly” to try and obtain the video from Target and Wal-Mart. We see no
basis for imputing any acts by Target or Wal-Mart employees to the police or the prosecution
but, in any event, defendant has not shown that any Target or Wal-Mart employees acted in bad
faith to destroy the videos. Moreover, even if video footage was intentionally destroyed, nothing
in the record suggests that the purpose was to destroy evidence before trial. People v Hardaway,
67 Mich App 82, 87; 240 NW2d 276 (1976). Accordingly, defendant’s claim is without merit.
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II. Right to Speedy Trial
Defendant argues that the 20-month delay between his arrest and his trial violated his
right to a speedy trial. Because defendant did not make a formal demand on the record to
preserve a speedy trial issue, People v Cain, 238 Mich App 95, 111; 605 NW2d 28 (1999), we
review this unpreserved constitutional issue for plain error that affected substantial rights, People
v Carines, 460 Mich 750, 763-764, 774; 597 NW2d 130 (1999).
The right to a speedy trial is guaranteed under both the United States and Michigan
Constitutions, US Const, Am VI; Const 1963, art 1, § 20, and is statutorily enforced by the
Michigan Legislature, MCL 768.1, as well as being enforced by court rule, MCR 6.004(A).
People v Williams, 475 Mich 245, 261; 716 NW2d 208 (2006). We analyze defendant’s claim
by balancing the factors set forth in Barker v Wingo, 407 US 514; 92 S Ct 2182; 33 L Ed 2d 101
(1972): (1) the length of the delay, (2) the reason for the delay, (3) the defendant’s assertion of
the right, and (4) the prejudice to the defendant. Williams, supra at 261-262. When the delay is
18 months or longer, prejudice is presumed and the prosecution has the burden to show that there
was no injury. Id. at 262. Because the delay here was presumptively prejudicial, we look to the
other factors to determine whether defendant was denied his right to a speedy trial. Id.
In reviewing these factors, we find no plain error. The first factor is the length of the
delay. While a 20-month delay is somewhat lengthy, it is not determinative of the claim. Cain,
supra at 112. As was true with the 27-month delay in Cain, “the delay in this case does not
approach the outer limits of other delays we have addressed.” Id.
With regard to the reason for the delay, we consider the time spent adjudicating motions
filed by defendant, as well as adjournments requested by defense counsel. Id. at 113; People v
Sickles, 162 Mich App 344, 354; 412 NW2d 734 (1987). According to the trial court record,
there were ten adjournments and multiple reschedulings. Though many of the adjournments and
delays do not indicate which party requested them, when there is no objection by a defendant, the
adjournments are generally charged to neither party. See Id. Only two of the adjournments or
delays may be clearly allocated to the prosecution. One adjournment occurred because the judge
was unavailable. While court system delays like this “ ‘are technically attributable to the
prosecution, they are given a neutral tint and are assigned only minimal weight in determining
whether a defendant was denied a speedy trial.’ ” People v Gilmore, 222 Mich App 442, 460;
564 NW2d 158 (1997), quoting People v Wickham, 200 Mich App 106, 111; 503 NW2d 701
(1993). The last adjournment, though attributable to the prosecutor, resulted in little more than a
two-week delay and steps were taken to assign the matter to another prosecutor for trial. On the
whole, the evidence does not suggest that the delays in this case were substantially the fault of
the prosecution. Cain, supra at 113. Indeed, much of the delay can be attributed to the fact that
defendant went through four different attorneys.
The third factor, whether defendant asserted his right to a speedy trial, weighs against
defendant because he never asserted his right or demanded a speedy trial, and nothing in the
record suggests that he objected to any of the delays. Williams, supra at 263.
With regard to injury or prejudice caused by the delay, defendant makes several claims.
Defendant claims that he was most prejudiced by the loss of the surveillance video. However,
because defendant has not shown that any video evidence would have been exculpatory, there is
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no prejudice. Moreover, even if additional video existed, Target surveillance video is digital,
and if a videotape is not immediately requested, the footage is automatically destroyed after 30
days. Here, the charged conduct occurred on December 28, 2004, and the preliminary
examination took place 25 days later, on January 24, 2005. Thus, the automatic destruction of
any video not already preserved at the time of the preliminary examination or shortly thereafter,
could not be attributed to any delay by the prosecution. There is simply no evidence that the
delay jeopardized defendant’s right to a fair trial relative to the surveillance video.
Defendant also contends that he was prejudiced by the long delay because of “dead
time,” i.e., time not credited to his prison sentences. Defendant is correct that he did not receive
credit for his sentences in this case. However, defendant was on parole for another offense when
he committed these crimes. Therefore, under MCL 791.238(2), defendant was credited with the
20 months he served against the sentence he was serving while on parole. See People v Stewart,
203 Mich App 432, 434; 513 NW2d 147 (1994). Because defendant received credit against the
paroled offense sentence, there is no “dead time” and, therefore, no prejudice. Moreover, this
alleged form of prejudice has nothing to do with prejudice in regard to defending against the
prosecution’s case. Williams, supra at 264 (prejudice to the defense, as opposed to prejudice to
the person, is the more serious concern).
Defendant further argues that the delay caused him increased anxiety. However, a long
delay, without more, does not rise to the level of prejudice. See, e.g., Williams, supra at 264 (the
defendant alleged mental anxiety from the 19-month delay, but no prejudice was found); People
v Chism, 390 Mich 104, 115; 211 NW2d 193 (1973) (no prejudice after 27-month delay because
there was no evidence that delay denied the defendant a fair trial). In sum, although prejudice is
presumed, on analysis and balancing of the factors, they weighed in favor of the prosecution, and
the record establishes that there was no injury. Therefore, we find no plain error.
III. Assistance of Counsel
Defendant maintains that he was denied effective assistance of counsel because he
testified in reliance on defense counsel’s mistaken advice that defendant could not be impeached
with his prior convictions. For defendant to succeed on this claim, trial counsel’s performance
must have fallen below an objective standard of reasonableness and, but for any errors, there
must be a reasonable probability that the outcome of trial would have been different. People v
Mack, 265 Mich App 122, 129; 695 NW2d 342 (2005). Here, in light of the overwhelming
evidence of defendant’s guilt, there is no reasonable probability that the alleged deficiency
changed the outcome of his trial. Eyewitness testimony established that defendant put the stolen
merchandise in the car, no receipts or bags were found for the merchandise, and computer checks
showed that the items were never formally sold at either Target or Wal-Mart. Thus, there is no
reasonable probability that defendant would have been acquitted if he did not testify.
Affirmed.
/s/ E. Thomas Fitzgerald
/s/ William B. Murphy
/s/ Stephen L. Borrello
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