PEOPLE OF MI V BILLY DARELL ARNOLD
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
June 2, 2009
Plaintiff-Appellee,
v
No. 280327
Wayne Circuit Court
LC No. 07-008497-01
KEVIN LEE POWELL,
Defendant-Appellant.
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellee,
v
No. 280805
Wayne Circuit Court
LC No. 07-008497-02
BILLY DARELL ARNOLD,
Defendant-Appellant.
Before: Fort Hood, P.J., and Wilder and Borrello, JJ.
PER CURIAM.
In Docket No. 280327, defendant, Kevin Lee Powell, appeals as of right his convictions,
following a jury trial, for assault with intent to commit great bodily harm less than murder, MCL
750.84, and discharge of a firearm from a motor vehicle, MCL 750.234a. Powell was sentenced
to four to ten years’ imprisonment for the assault, and two to four years’ imprisonment for the
discharge of a firearm crime. We affirm, but remand for the ministerial task of correcting the
judgment of sentence to reflect Powell’s entitlement to 99 days of jail credit.
In Docket No. 280805, defendant, Billy Darell Arnold, appeals as of right his
convictions, following a jury trial, for assault with intent to commit great bodily harm less than
murder, MCL 750.84, carrying a concealed weapon, MCL 750.227, felon in possession of a
firearm, MCL 750.224f, discharge of a firearm from a motor vehicle, MCL 750.234a, and
possession of a firearm during the commission of a felony (felony-firearm), MCL 750.227b.
Arnold was sentenced, as a second habitual offender, MCL 769.10, to 47 months to 15 years’
imprisonment for the assault, two to seven and one half years’ imprisonment for carrying a
concealed weapon, two to seven and one half years’ imprisonment for being a felon in
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possession of a firearm, two to six years’ imprisonment for the discharge of a firearm crime, and
two years’ imprisonment for the felony-firearm offense. We affirm.
These two cases were consolidated below for trial and on appeal. At trial, Tachelle
Harris testified that during the afternoon of April 17, 2007, she was at a gas station in Detroit
with her friends, Kyle Grey and Michael Moore. They had gone to the gas station in Grey’s car
because one of Grey’s tires needed air. As Grey put air into his tire, Harris and Moore sat in the
car. Deante Morris, an acquaintance of Harris, was walking out of the gas station, stopped by
Grey’s car to chat with Harris and Moore. As Grey continued to put air into his tire, a black
Nissan Pathfinder truck pulled up alongside Grey’s car. Powell was driving the truck, and
Arnold was in the passenger seat. Harris could identify the men, because she had known them
since middle school. Arnold stuck his arm out of the window of the truck, and fired seven shots
with a silver handgun. Three of the bullets hit Grey’s car, but no one was struck. The truck then
sped away from the gas station.
Powell first argues that the trial court erred in permitting the late endorsement of a
prosecution witness. We disagree. A trial court’s decision to permit late endorsement of a
witness is reviewed for an abuse of discretion. People v Burwick, 450 Mich 281, 291; 537
NW2d 813 (1995).
“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.” MCL 767.40a(3). “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 . . ..” MCL 767.40a(4).
Here, the prosecutor moved on the first day of trial, but prior to the commencement of
trial, to add Sade Baugh, Powell’s girlfriend, to the people’s witness list. The prosecutor
represented that Baugh would testify that Powell sought to elicit a false alibi from her, as
evidenced from a recorded phone conversation between Powell and Baugh. The trial court
permitted the prosecution to add Baugh to its witness list. We are persuaded that there was good
cause shown for the late endorsement.
The crux of Baugh’s testimony concerned her phone conversation with Powell, which
occurred only about two weeks prior to trial. Given the short time span between when the
prosecutor became aware of the phone call in question, and when he moved for the late
endorsement, the prosecutor did not unreasonably delay in seeking the late endorsement.
Also, Powell cannot demonstrate prejudice as a result of the late endorsement. He does
not allege that he was surprised by Baugh’s testimony, or that time constraints rendered him
unable to prepare a suitable defense. Powell’s counsel did not seek a continuance. In addition,
the evidence against Powell was compelling. Harris testified that Powell was the driver of the
car involved in the shooting. Harris had known Powell for years, and had a clear, unobstructed
view of him during the shooting. Given the totality of the circumstances, the trial court did not
err in allowing the late endorsement. See People v Callon, 256 Mich App 312, 326-328; 662
NW2d 501 (2003) (stating that the trial court properly allowed late endorsement where the
witness was known to the defense, no continuance was requested, and no unfair prejudice
resulted to the defendant).
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Next, Powell argues that he was deprived of his constitutional right to counsel because
his appointed counsel was ineffective. We disagree. The determination of whether a defendant
has been deprived of the effective assistance of counsel presents a mixed question of fact and
constitutional law. People v LeBlanc, 465 Mich 575, 579; 640 NW2d 246 (2002). The court
must first find the facts, and then decide “whether those facts constitute a violation of the
defendant’s constitutional right to effective assistance of counsel.” Id. The trial court’s factual
findings are reviewed for clear error, while its constitutional determinations are reviewed de
novo. Id.
To establish ineffective assistance of counsel, a defendant must show that: (1) counsel’s
performance was below an objective standard of reasonableness under prevailing professional
norms, (2) there is a reasonable probability that, but for counsel’s error, the result of the
proceeding would have been different, and (3) the resultant proceedings were fundamentally
unfair or unreliable. People v Toma, 462 Mich 281, 302; 613 NW2d 694 (2000). “Effective
assistance of counsel is presumed, and the defendant bears a heavy burden of proving
otherwise.” People v Solmonson, 261 Mich App 657, 663; 683 NW2d 761 (2004). “[C]ounsel’s
performance must be measured against an objective standard of reasonableness” and without
“benefit of hindsight.” People v Rockey, 237 Mich App 74, 76-77; 601 NW2d 887 (1999).
Powell claims that Baugh’s testimony and the recorded phone call were irrelevant,
because they did not demonstrate that he attempted to elicit a false alibi. Powell argues that his
counsel was ineffective for failing to object to this challenged evidence. Powell is correct in that
it is not clear that he was attempting to elicit a false alibi during the phone conversation in
question. Rather, he could have mistakenly believed that he and Baugh were together on the date
and time of the shooting (a mistaken belief which Baugh opined that Powell held given that they
were usually together “24-7”), and could have been trying to convince her to disclose their being
together despite her reluctance to be involved in the case.
However, the evidence could also support the conclusion that Powell was attempting to
elicit a false alibi. Baugh testified that she was not with Powell during the time in question, yet
during the recorded phone call, Powell clearly attempted, forcefully, to convince Baugh to testify
that she was with him at the time in question. The jury was entitled to hear and to assess the
challenged evidence. Evidence that a defendant attempted to solicit perjured testimony may be
considered evidence of guilt. People v Lytal, 119 Mich App 562, 575; 326 NW2d 559 (1982).
Thus, Baugh’s testimony and the recording – which was properly authenticated by personnel
from the Sheriff’s Office – were admissible. Consequently, Powell’s counsel was not ineffective
for failing to object to the challenged evidence. See People v Rodriguez, 212 Mich App 351,
356; 538 NW2d 42 (1995) (stating that a failure to pursue a meritless objection does not
constitute ineffective assistance of counsel). Also, because the evidence was admissible,
Powell’s counsel was not ineffective for failing to object to the jury instruction directing the jury
that it could consider the challenged evidence as evidence of guilt, or for failing to pursue a
limiting instruction of some sort. Id.
In addition, defense trial counsel had a good reason to downplay this evidence, and hence
a good reason not to ask for a specific instruction. We do not second-guess a defense counsel’s
trial strategy. People v Matuzak, 263 Mich App 42, 58; 687 NW2d 342 (2004).
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Next, Powell claims that a remand for the ministerial task of correcting the judgment of
sentence is required. We agree. Powell’s unpreserved claim of error is reviewed for plain error
affecting his substantial rights. People v Carines, 460 Mich 750, 762-763; 597 NW2d 130
(1999).
At sentencing, the trial court noted that Powell had served 99 days in jail before
sentencing, and was entitled to credit for time served. Powell’s presentence investigation report
reflects 99 jail credit days. In an apparent clerical oversight, Powell’s judgment of sentence does
not provide for any jail credit. The prosecution concedes that the judgment of sentence is in
error, and that Powell is entitled to a remand for the ministerial task of correcting his judgment of
sentence to provide for 99 jail credit days. We agree. See MCL 769.11b (stating that a
defendant who serves time in jail prior to sentencing is entitled to credit for time served); People
v Russell, 254 Mich App 11, 22; 656 NW2d 817 (2002) (remanding for the ministerial task of
correcting a mistake in the presentence report), rev’d on other grounds 471 Mich 182 (2004).
Arnold’s only claim on appeal is that prosecutorial misconduct deprived him of a fair
trial. We disagree. The test of prosecutorial misconduct is whether the defendant was denied a
fair and impartial trial, i.e., whether prejudice resulted. People v Watson, 245 Mich App 572,
586; 629 NW2d 411 (2001).
Prosecutorial misconduct issues are decided on a case-by-case basis, and the reviewing
court must examine the record and evaluate a prosecutor’s remarks in context. People v Thomas,
260 Mich App 450, 454; 678 NW2d 631 (2004). Prosecutorial comments must be read as a
whole, and evaluated in light of defense arguments, and the relationship they bear to the
evidence admitted at trial. People v Brown, 267 Mich App 141, 152; 703 NW2d 230 (2005).
Here, Arnold’s friends, Tyrece Phillips and Charles Lee, testified as his alibi witnesses.
They testified that Arnold was with them at a party during the time of the shooting. Phillips also
testified that there were other individuals at the party, namely, Phillips’s mother, father, sister
and brother-in-law. The challenged remark occurred during the prosecutor’s rebuttal closing
argument, when the prosecutor questioned why Arnold did not call additional alibi witnesses,
such as Phillips’s mother, father, brother, or sister, since they were allegedly also at the party.
Where a defendant presents evidence of an alibi, the prosecutor may comment during
closing argument on the weakness of the alibi defense, by pointing out the lack of corroboration.
People v Ovegian, 106 Mich App 279, 281; 307 NW2d 472 (1981). Here, the prosecutor argued
that Arnold’s alibi was weak and uncorroborated, in that there were other individuals at the party
who allegedly witnessed Arnold’s presence there, yet failed to testify. Also, the prosecutor
expressly remarked to the jury that it was his (the prosecutor’s) burden to prove that Arnold
committed the charged offenses, and the trial court so instructed the jury. Finally, even if we
were to assume that the challenged remark was improper, Arnold cannot demonstrate prejudice,
in light of the strong, untainted evidence against him. Harris testified that she got a clear,
unobstructed view of the shooter, whom she identified as Arnold, an individual she had known
for years. Given Harris’s testimony, Arnold’s claim cannot succeed.
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We affirm both Powell’s and Arnold’s convictions, but remand Powell’s case for the
ministerial task of correcting the judgment of sentence to reflect 99 days of jail credit. We do
not retain jurisdiction.
/s/ Karen M. Fort Hood
/s/ Kurtis T. Wilder
/s/ Stephen L. Borrello
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