PEOPLE OF MI V CHARLES WALTER WHITE
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
July 15, 2008
Plaintiff-Appellee,
v
No. 276707
Kalamazoo Circuit Court
LC No. 06-001590-FH
CHARLES WALTER WHITE,
Defendant-Appellant.
Before: Murphy, P.J., and Bandstra and Beckering, JJ.
PER CURIAM.
Defendant appeals as of right his bench trial conviction for possessing chemicals
knowing, or having reason to know, that they are intended to be used for manufacturing
methamphetamine, MCL 333.7401c(1)(b). Defendant was sentenced, as an habitual offender,
fourth offense, MCL 769.12, to 6 to 20 years’ imprisonment. We affirm.
Defendant first argues that his due process rights were violated when the prosecutor
questioned him extensively about his drug history, particularly about whether he had ever used
methamphetamine. He also argues several evidentiary errors with respect to the evidence.
Defendant first placed the matter of his drug use into issue; therefore, he effectively waived
review of the arguments presented. People v Carter, 462 Mich 206, 215, 219; 612 NW2d 144
(2000); People v Knapp, 244 Mich App 361, 378; 624 NW2d 227 (2001). On directexamination, defense counsel asked defendant whether he used methamphetamine from May
2004 to May 2006; defendant answered, “No.” Defendant “opened the door” to questions about
his drug use on cross-examination. See People v Federico, 146 Mich App 776, 791; 381 NW2d
819 (1985) (the prosecutor may question witnesses on those matters raised on direct
examination). The prosecutor, thereafter, properly inquired about whether defendant had ever
used methamphetamine, and when he used the drug, because defendant had introduced the
matter on direct examination.
Moreover, even if the issue was not deemed waived, there was no error in admitting the
evidence. On cross-examination, defendant indicated that he had used methamphetamine in July
and August 2006; the charged crime occurred on May 31, 2006. Contrary to the arguments
posed by defendant, and regardless of the timeframe during which the methamphetamine use
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occurred, we conclude that the evidence was admissible under MRE 608(b)(inquiry regarding
specific instances of conduct is proper if probative of the witness’ character for truthfulness),1
under MRE 404(b)(1)(evidence of other crimes or acts is admissible to show intent, knowledge,
and motive),2 under MRE 403 (relevant evidence is admissible if probative value not
substantially outweighed by the danger of unfair prejudice), and under MRE 611(b).3
Defendant also challenges the admission of the police officers’ testimony that his
behavior was consistent with individuals buying methamphetamine ingredients. Defendant did
not object to the challenged testimony; therefore, this issue is unpreserved for appeal. People v
Knox, 469 Mich 502, 508; 674 NW2d 366 (2004). Because the evidentiary issue is unpreserved,
defendant must demonstrate plain error affecting a substantial right, and reversal is warranted
only if the error resulted in the conviction of an innocent defendant or the error seriously affected
the fairness, integrity, or public reputation of judicial proceedings. People v Taylor, 252 Mich
App 519, 523; 652 NW2d 526 (2002).
This Court has described drug profile evidence as an “‘informal compilation of
characteristics often displayed by those trafficking drugs.’” People v Murray, 234 Mich App 46,
52; 593 NW2d 690 (1999) (citation omitted). The challenged evidence was drug profile
evidence. In People v Williams, 240 Mich App 316, 320- 321; 614 NW2d 647 (2000), this Court
set forth the following factors to apply when considering the admissibility of drug profile
evidence:
First, the drug profile evidence must be offered as background or modus
operandi evidence, and not as substantive evidence of guilt, and the distinction
1
To the extent that People v Westbrook, 175 Mich App 435, 437; 438 NW2d 300 (1989), does
not permit evidence of an arrest under MRE 608(b), the introduction of evidence regarding
defendant’s arrest for possession of methamphetamine was harmless error, MCL 769.26, given
that defendant had already properly testified in general that he used the drug in July and August
2006. Moreover, we would note that Westbrook relied on People v Falkner, 389 Mich 682; 209
NW2d 193 (1973), which is also cited by defendant here, but in People v Layher, 464 Mich 756,
757-758; 631 NW2d 281 (2001), our Supreme Court, addressing witness bias, stated that Falkner
“is inconsistent with precedent and with the approach to the admission of evidence that we have
followed since the adoption [in 1978] of the Michigan Rules of Evidence.”
2
The prosecutor was required to establish that defendant knew or had reason to know that the
chemicals were going to be used for manufacturing methamphetamine, and any evidence
showing defendant’s familiarity with or use of the drug would be relevant, MRE 401, to proving
knowledge and intent. Given defendant’s actions in possessing the chemicals at issue in the
spring of 2006, a reasonable inference can be reached that if defendant used methamphetamine
in the summer of 2006 as acknowledged, he had some prior exposure to or knowledge of the
drug in the spring of 2006. The challenged evidence also lent credence to police testimony
regarding inculpatory statements made by defendant. Additionally, under the circumstances any
notice failure relative to MRE 404(b)(2) does not warrant reversal. See People v Dobek, 274
Mich App 58, 87-88; 732 NW2d 546 (2007).
3
MRE 611(b) provides that “[a] witness may be cross-examined on any matter relevant to any
issue in the case, including credibility.”
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must be carefully maintained by the attorneys and the court. Second, something
more than drug profile evidence must be admitted to prove a defendant's guilt;
multiple pieces of profile do not add up to guilt without something more. Third,
the trial court must make clear to the jury what is and is not an appropriate use of
the drug profile evidence by, e.g., instructing the jury that drug profile evidence is
properly used only as background or modus operandi evidence and should not be
used as substantive evidence of guilt. Fourth, the expert witness should not be
permitted to express an opinion that, on the basis of the profile, defendant is
guilty, and should not expressly compare the defendant's characteristics to the
profile in a way that implies that the defendant is guilty. [Citation omitted.]
In this case, the drug profile evidence was properly admitted. The police officers testified
that defendant’s actions, specifically milling about the pharmacy and going to more than one
store, were consistent with someone gathering methamphetamine components. This testimony
was offered as background evidence to explain the method people use to gather
methamphetamine ingredients, which are legally obtainable, but closely monitored and regulated
by state law. It also explained the officers’ behavior in following defendant. It was not
presented as substantive evidence of defendant’s guilt. The prosecutor admitted other evidence
of defendant’s guilt, specifically including defendant’s confession that he bought the
pseudoephedrine and camp fuel for a methamphetamine cook. Moreover, it can be presumed
that the judge, sitting as the trier of fact, did not use the profile evidence improperly, and none of
the police officers opined or implied that defendant was guilty based on the profile. See People v
Bailey, 175 Mich App 743, 746; 438 NW2d 344 (1989) (“it is unlikely that the [judge, as the]
trier of fact considered the evidence for anything other than the purpose for which it was
offered”). Defendant has failed to show that plain error occurred; therefore, reversal is not
warranted.4
Affirmed.
/s/ William B. Murphy
/s/ Richard A. Bandstra
/s/ Jane M. Beckering
4
Defendant briefly mentions that the officers were never qualified as experts; however, this is
not the theme or the basis of the issue presented, nor is any argument on the matter sufficiently
developed to demand our attention.
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