PEOPLE OF MI V DARICK OBRIEN ANDERSON
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
October 12, 2010
Plaintiff-Appellee,
v
No. 292072
Ottawa Circuit Court
LC No. 08-032883-FC
DARICK OBRIEN ANDERSON,
Defendant-Appellant.
Before: O’CONNELL, P.J., and SERVITTO and SHAPIRO, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of two counts of first-degree murder,
MCL 750.316(1), two counts of first-degree felony murder, MCL 750.316(1)(b), and one count
of armed robbery, MCL 750.529. He was sentenced as a fourth habitual offender, MCL 769.12,
to life imprisonment for two counts of first-degree murder and 450 to 675 months in prison for
the armed robbery conviction, all sentences to be served concurrently.1 Defendant now appeals
as of right. We affirm.
Defendant’s convictions arise from the shooting deaths of Robert Karell and Louis
Paparella during a robbery at R. K. Jewelers in Grand Haven on July 2, 2008. Also charged in
the offense was defendant’s brother, Dmitri Anderson. The two brothers were tried separately,
with Dmitri being tried first.2 Defendant was connected to the crime by both direct and
circumstantial evidence. Witness testimony established that defendant was away from his home
during the timeframe in which the offense was committed. Defendant’s fingerprint was found on
a cigar box that Karell kept in a safe and used to store money. Items from the jewelry store were
also discovered during a subsequent search of defendant’s residence. In addition, a stack of $100
bills was stolen during the robbery and the police found an envelope containing $5,000 in $100
1
Because defendant’s murder convictions arose from the deaths of only two individuals, two of
the convictions were effectively vacated and defendant was sentenced on only two counts of
first-degree murder.
2
Dmitri Anderson was also convicted by a jury of two counts of first-degree murder, two counts
of felony murder, and armed robbery. Codefendant Dmitri Anderson’s appeal in Docket No.
291962 has been submitted for a decision along with this appeal.
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bills in the garage of defendant’s residence, and DNA matching defendant’s DNA was found on
the envelope. Defendant, who was unemployed, also purchased two mopeds for $1,850 on the
day after the offense, using $100 bills to pay for them. A firearm that was linked to the offense
through ballistics testing was discovered buried in the ground at the house of defendant’s
relative. That weapon had been stolen from another house a few days before the jewelry store
robbery and evidence was presented connecting defendant to that earlier break-in. At trial,
defendant admitted that he buried the murder weapon after the offense. Defendant also admitted
being present during the offense, but denied shooting the victims or knowing that a robbery was
going to be committed. He refused to identify who committed the crime and shot the victims.
I. CHANGE OF VENUE
Defense counsel filed a motion for a change of venue before trial. With the agreement of
defense counsel, the trial court adjourned consideration of the motion and indicated that
defendant could renew the motion at trial. Defendant did not renew the motion at trial and, after
a jury was selected, defense counsel stated that he was satisfied with the jury. Defendant now
argues that prejudicial pretrial publicity prevented him from receiving a fair trial and that defense
counsel was ineffective for failing to renew the motion for a change of venue.
Because defendant did not raise this ineffective assistance of counsel claim before the
trial court, our review of this issue is limited to mistakes apparent from the record. People v
Jordan, 275 Mich App 659, 667; 739 NW2d 706 (2007). Effective assistance of counsel is
presumed and defendant bears a heavy burden of proving otherwise. People v LeBlanc, 465
Mich 575, 578; 640 NW2d 246 (2002). To establish ineffective assistance of counsel, defendant
must show that counsel’s performance fell below objective standards of reasonableness and that
there is a reasonable probability that, but for counsel’s errors, the result of the proceedings would
have been different. People v Frazier, 478 Mich 231, 243; 733 NW2d 713 (2007).
Generally, criminal defendants must be tried in the county where the crime was
committed. However, the trial court may change venue to another county in special
circumstances where justice demands. People v Unger, 278 Mich App 210, 254; 749 NW2d 272
(2008), citing People v Jendrzejewski, 455 Mich 495, 499-500; 566 NW2d 530 (1997). As this
Court explained in Unger, 278 Mich App at 254:
“[T]he right to jury trial guarantees to the criminally accused a fair trial by
a panel of impartial, ‘indifferent’ jurors.” Irvin v Dowd, 366 US 717, 722; 81 S
Ct 1639; 6 L Ed 2d 751 (1961). Therefore, it may be appropriate to change the
venue of a criminal trial when widespread media coverage and community
interest have led to actual prejudice against the defendant. “Community prejudice
amounting to actual bias has been found where there was extensive highly
inflammatory pretrial publicity that saturated the community to such an extent
that the entire jury pool was tainted, and, much more infrequently, community
bias has been implied from a high percentage of the venire who admit to a
disqualifying prejudice.” Jendrzejewski, supra at 500-501. Changes of venue
might be required in cases involving “extensive egregious media reporting,” “a
barrage of inflammatory publicity leading to a ‘pattern of deep and bitter
prejudice’ against the defendant,” and “a carnival-like atmosphere surrounding
the proceedings.” Id. at 506-507 (citations omitted). Changes of venue might
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also be required in cases involving “highly inflammatory attention to sensational
details . . . .” Id. at 508.
Defendant acknowledges that the jurors who served on his jury all stated that they had
not formed a firm opinion regarding defendant’s guilt and could disregard any previous
knowledge they had about the case. Nonetheless, defendant asserts that the inflammatory nature
and breadth of the pretrial publicity in the case created a strong community feeling of prejudice
toward him sufficient to overcome the presumption of juror impartiality, resulting in a
presumption of prejudice. We disagree. The submitted evidence of the pretrial publicity that
this case received and the record of the jury voir dire does not support defendant’s assertion. The
record discloses that the pretrial publicity was mostly factual and non-inflammatory, which is
insufficient to require a change of venue. Unger, 278 Mich App at 255. The evidence does not
reveal a community inundated with adverse publicity or demonstrate that the publicity that was
generated resulted in actual prejudice against defendant. This conclusion is borne out by the
jurors’ responses during voir dire.
“‘When a juror, although having formed an opinion from media coverage, swears that he
is without prejudice and can try the case impartially according to the evidence, and the trial court
is satisfied that the juror will do so, the juror is competent to try the case.’” People v Cline, 276
Mich App 634, 639; 741 NW2d 563 (2007) (citation omitted). Because the record does not
reveal a pattern of strong community feeling against defendant and the seated jurors indicated
that they could disregard any previous knowledge about the case and decide the case fairly and
impartially on the basis of the evidence presented at trial, a change of venue was not warranted.
Therefore, defense counsel was not ineffective for failing to renew his motion. Unger, 278 Mich
App at 255.
We also reject defendant’s argument that defense counsel was ineffective for failing to
object to the trial court’s voir dire procedure. Contrary to what defendant argues, People v
Tyburski, 445 Mich 606; 518 NW2d 441 (1994), does not require that a trial court individually
question potential jurors to ensure their impartiality. As explained in Tyburski, “[i]ndividual
sequestered voir dire [is] not necessarily required, as long as the method of questioning [is]
adequate to expose bias and to avoid taint.” Id. at 626 (citation omitted). Here, the record
reveals that the trial court conducted voir dire with the participation of the parties’ attorneys, who
also were permitted to individually question the veniremen, and that defense counsel challenged
and excused several jurors based upon their responses. Both attorneys questioned the potential
jurors regarding numerous facets of potential bias, including the media coverage. The trial court
had no duty to do so itself. Because defendant has not demonstrated that the voir dire procedure
was improper, there is no basis for concluding that defense counsel was ineffective for failing to
object.
II. DEFENDANT’S TESTIMONY
Defendant raises several issues related to his testimony on direct examination by defense
counsel, during which defendant erupted in a tirade and accused defense counsel of lying and
working with the prosecutor. Defendant argues that it became apparent at that point that there
had been a total breakdown of the attorney-client relationship and, therefore, the trial court
should have either ordered a continuance and appointed new counsel, granted a mistrial, held a
competency hearing, or taken other appropriate action to prevent or minimize the prejudicial
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effect of defendant’s outburst. Because defendant did not raise any of these claims in the trial
court, they are not preserved. This Court reviews unpreserved issues for plain error affecting a
defendant’s substantial rights. People v Carines, 460 Mich 750, 763; 597 NW2d 130 (1999).
Reversal is not warranted unless defendant is “actually innocent or . . . the error seriously
affected the fairness, integrity, or public reputation of the judicial proceedings independent of his
innocence.” People v Knox, 469 Mich 502, 508; 674 NW2d 366 (2004).
The trial court did not have a duty to sua sponte order a continuance to replace appointed
counsel. See People v Elston, 462 Mich 751, 764; 614 NW2d 595 (2000). Moreover, a mid-trial
substitution would have unduly disrupted the judicial process. Thus, defendant was not entitled
to substitute counsel. People v Traylor, 245 Mich App 460, 462; 628 NW2d 120 (2001).
Defendant also argues that the trial court erred by failing to adequately control the trial.
It is the duty of the judge to control all proceedings during a trial. MCL 768.29; People v Anstey,
476 Mich 436, 452; 719 NW2d 579 (2006). In doing so, the court is given broad discretion.
People v Collier, 168 Mich App 687, 698, 425 NW2d 118 (1988). Defendant asserts that the
trial court should have declared a mistrial because of his rant against the prosecutor and his
counsel during his testimony. However, where a defendant perpetrates chaos at his own trial, he
cannot then obtain a mistrial on the basis of prejudice. People v Staffney, 187 Mich App 660,
667; 468 NW2d 238 (1990). Defendant also asserts that the trial court should have called a
recess and explained to him the consequences of his actions. However, defendant cites no
authority in support of his position that the trial court had a duty to warn him of the ill effects of
his testimony. Thus, he has not established a plain error.
Defendant further asserts that the trial court should have ordered an adjournment to hold
a competency hearing. “[A] defendant is presumed competent to stand trial unless his mental
condition prevents him from understanding the nature and object of the proceedings against him
or the court determines he is unable to assist in his defense.” People v Mette, 243 Mich App 318,
331; 621 NW2d 713 (2000). Where a defendant does not raise the issue, “the trial court ha[s] no
duty to sua sponte order a competency hearing,” People v Inman, 54 Mich App 5, 12; 220 NW2d
165 (1974), unless facts are brought to the trial court’s “attention which raise a ‘bona fide doubt’
as to the defendant’s competence.” People v Harris, 185 Mich App 100, 102; 460 NW2d 239
(1990).
Here, defendant’s statements during his testimony were insufficient to create a “bona fide
doubt” regarding his competency. Defendant’s statements reflected anger and a belief that no
one was advocating for him, not that he was incapable of assisting in his own defense. The
statements demonstrated that defendant understood the charges against him, their seriousness,
and that a conviction would mean life in prison. Therefore, the trial court did not plainly err in
failing to sua sponte order a competency hearing.
Defendant also argues that he was constructively denied counsel when, in his opinion,
defense counsel ceased to act as his advocate after defendant accused counsel during his
testimony of working with the prosecutor. However, a constructive denial of counsel occurs
when counsel provides no assistance to the defendant, entirely failing to challenge the
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prosecutor’s case in a meaningful way.3 People v Mitchell, 454 Mich 145, 154; 560 NW2d 600
(1997). Here, the record does not support defendant’s claim that he was denied any meaningful
assistance, nor does defendant allege a denial of meaningful assistance. Although defendant
frames his claim as one of a constructive denial of counsel, he actually asserts that defense
counsel’s performance at the end of trial was so deficient that it constituted a functional denial of
counsel, which is analyzed under the standard for actual ineffective assistance of counsel claims
as stated in Frazier, 478 Mich at 243. Defendant argues that defense counsel was ineffective
when, after defendant began his rant on the witness stand, defense counsel did not immediately
request a recess. The record indicates that defense counsel did try to stop defendant from
speaking, but defendant spoke over him. Eventually, defense counsel advised defendant to not
testify further and requested a recess. While it may have been prudent for counsel to have
requested a recess sooner, defendant’s rants were liberally interspersed with protestations and
explanations of his and codefendant Dmitri Anderson’s innocence. Counsel’s performance must
be measured against an objective standard of reasonableness and without the benefit of hindsight.
People v Payne, 285 Mich App 181, 190; 774 NW2d 714 (2009). Under the circumstances,
defense counsel’s handling of defendant’s tirade was not objectively unreasonable. Further, as
previously indicated, there was no basis for a competency hearing or for substitute counsel
because of defendant’s tirade. Thus, defense counsel was not ineffective for failing to make
those requests. Unger, 278 Mich App at 255.
Defendant also argues that defense counsel was ineffective for failing to object to the
prosecutor’s allegedly improper cross-examination of defendant. Defendant complains that the
prosecutor was allowed to badger him, force him to comment on the credibility of other
witnesses and his attorney, and improperly elicited sympathy for the victims’ families. Although
the record reveals that the prosecutor’s cross-examination of defendant became heated at times,
that was mostly due to defendant’s failure to directly answer the prosecutor’s questions.
Further, we find nothing in the record to support defendant’s argument that the prosecutor
asked him to comment on defense counsel’s credibility. We agree that it was improper for the
prosecutor to ask defendant whether a police officer was lying, People v Buckey, 424 Mich 1, 17;
378 NW2d 432 (1985), and that some of the prosecutor’s questions could be viewed as an
improper attempt to elicit sympathy for victims’ families. Unger, 278 Mich App at 237.
However, even if defense counsel performed deficiently by failing to object to these questions,
defendant was not prejudiced. Considering the overwhelming evidence of defendant’s guilt, and
the trial court’s instructions advising the jury that it was solely responsible for determining
witness credibility, and that it was not to allow sympathy to affect its decision, there is no
reasonable probability that, but for counsel’s failure to object, the result of the proceedings
would have been different. Accordingly, defendant has not established a claim for ineffective
assistance of counsel.
3
A constructive denial of counsel can also occur when the state interferes with counsel’s ability
to provide effective assistance. Id. Defendant does not allege that this occurred in this case.
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III. JURY INSTRUCTIONS
Defendant argues that the trial court erred by denying his request for a jury instruction on
the defense of duress. This Court reviews for an abuse of discretion a trial court’s decision
whether a jury instruction is applicable to the facts of the case. People v Gillis, 474 Mich 105,
113; 712 NW2d 419 (2006).
Generally, a defendant is entitled to a jury instruction that is supported by the evidence.
People v Hawthorne, 474 Mich 174, 182; 713 NW2d 724 (2006). However, duress is not a valid
defense to homicide. People v Gimotty, 216 Mich App 254, 257; 549 NW2d 39 (1996).
Defendant does not dispute that a duress defense is not applicable to a charge of first-degree
premeditated murder, but contends that duress is a defense to first-degree felony murder. We
disagree. A felony-murder conviction requires the jury to find that a murder occurred and that
the defendant acted with malice sufficient to establish second-degree murder. People v Aaron,
409 Mich 672, 719, 727-730; 299 NW2d 304 (1980). Because duress is not a defense to seconddegree murder, it cannot be a defense to felony murder.4 Therefore, duress was potentially
available as a defense only to the armed robbery charge.
Duress is an affirmative defense that “is applicable in situations where the crime
committed avoids a greater harm.” People v Lemons, 454 Mich 234, 245-246; 562 NW2d 447
(1997). Before a defendant is entitled to a jury instruction on the defense, he must produce some
evidence of each of the following elements: (1) the threatening conduct was sufficient to create
in the mind of a reasonable person the fear of death or serious bodily harm, (2) the conduct in
fact caused such fear of death or serious bodily harm in the mind of the defendant, (3) the fear or
duress was operating on the mind of the defendant at the time of the alleged act, and (4) the
defendant committed the act to avoid the threatened harm. Id. at 247-248. A defendant has a
right to raise inconsistent defenses, but only if each is supported by evidence. Id. at 245 n 14.
We disagree with defendant’s claim that the letter that he allegedly wrote in jail, which
the prosecutor introduced into evidence at trial, was sufficient to support an instruction on
duress. A defendant cannot rely on evidence to establish an element of a defense if he directly
contradicts it during his own testimony. Id. at 250-251. Here, defendant disavowed writing the
letter and testified that he did not rob anyone, thus “negating any claim that acts were justified by
[his] actual fear.” Id. at 251. Moreover, the letter contained no outright admission that
defendant actually committed a criminal act. Thus, standing alone, the letter was insufficient to
support the requested instruction. Accordingly, the trial court did not abuse its discretion in
denying defendant’s request for an instruction on the defense of duress.
III. PRIOR BAD ACTS
Defendant next argues that the trial court erred in admitting evidence of two home
invasions, neither of which were the subject of charges in this case. We review the trial court’s
4
Defendant’s reliance on People v Merhige, 212 Mich 601; 180 NW 418 (1920), to argue
otherwise is misplaced because the defendant in that case was not charged with a homicide
offense.
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decision to allow the evidence for an abuse of discretion. People v Waclawski, 286 Mich App
634, 670; 780 NW2d 321 (2009). A trial court abuses its discretion when it chooses an outcome
that is outside the principled range of outcomes. People v Blackston, 481 Mich 451, 460; 751
NW2d 408 (2008).
MRE 404(b)(1) prohibits evidence of a defendant’s prior bad acts to prove the character
of a person to show action in conformity therewith, but allows such evidence for other
permissible, noncharacter purposes. To be admissible under MRE 404(b)(1), the evidence: (1)
must be offered for a proper purpose, (2) must be relevant, and (3) its probative value must not
be substantially outweighed by its potential for unfair prejudice. Knox, 469 Mich at 509. A
proper purpose is one other than establishing the defendant’s character to show his propensity to
commit the offense. People v VanderVliet, 444 Mich 52, 74; 508 NW2d 114 (1993), mod 445
Mich 1205 (1994). Evidence is relevant if it could make a material fact in issue more probable
or less probable than it would be without the evidence. Knox, 469 Mich at 509. Proffered
evidence is unfairly prejudicial if it presents a danger that marginally probative evidence will be
given undue or preemptive weight by the jury, People v Feezel, 486 Mich 184, 198; 783 NW2d
67 (2010), or it would be inequitable to allow use of the evidence, Waclawski, 286 Mich App at
672. The determination whether the probative value of evidence is substantially outweighed by
its prejudicial effect is best left to a contemporaneous assessment of the presentation, credibility,
and effect of the testimony. Id. at 670.
Before trial, the trial court ruled that the prosecutor could present evidence regarding
property, including a handgun, that was stolen from the home of Dan Anderson on June 30,
2008. We agree that the evidence was relevant for the noncharacter purpose of linking defendant
to the gun that was identified as the weapon that fired the two shell casings that were found at the
crime scene. The gun had been stolen from Dan Anderson’s house two days before the jewelry
store robbery. Other property stolen from Anderson’s home was recovered from defendant’s
residence. This evidence was relevant to establish defendant’s access to the murder weapon.
The collective evidence supported an inference that defendant stole the gun from Anderson’s
home and used it to commit the crimes charged in this case. Further, because access to the
murder weapon was a significant issue in the case, the probative value of the evidence was not
substantially outweighed by the danger of unfair prejudice. Therefore, the trial court did not
abuse its discretion in allowing the evidence.
We also disagree with defendant’s argument that the trial court abused its discretion in
allowing evidence of a similar home invasion at the residence of Douglas and Laura Fessenden.
The evidence was relevant to rebut defendant’s implication that codefendant Dmitri Anderson
was responsible for the Anderson home invasion. Again, it was important to link defendant to
the Anderson home invasion to establish defendant’s access to the murder weapon. The
evidence showed that the Anderson and Fessenden home invasions were committed within hours
of each other and both houses were ransacked in a similar manner. Further, a portion of the
Fessendens’ stolen jewelry was recovered from defendant’s house. Therefore, the evidence
supported a logical inference that the same person committed both home invasions, and that
defendant was that person. And once again, because of the importance of the evidence to
establishing defendant’s connection to the murder weapon, which was a significant issue in the
case, the probative value of the evidence was not substantially outweighed by the danger of
unfair prejudice. Moreover, the trial court gave a cautionary instruction advising the jury on the
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limited permissible use of the evidence, thereby minimizing the potential for unfair prejudice.
Accordingly, the trial court did not abuse its discretion in allowing the evidence of the Fessenden
home invasion.
IV. RIGHT OF CONFRONTATION
Defendant next argues that his right of confrontation was violated when a laboratory
analyst, Kate Dozeman, was permitted to testify that DNA found on a rag in the Fessendens’
garage matched defendant’s DNA. Dozeman did not perform the DNA testing of the rag herself,
but rather relied on the report of another analyst, who was not available for trial. Because
defendant did not object to Dozeman’s testimony at trial, this issue is unpreserved. Therefore,
appellate relief is not warranted unless defendant demonstrates a plain error affecting his
substantial rights. Carines, 460 Mich at 763.
“The Confrontation Clause of the Sixth Amendment bars the admission of testimonial
hearsay unless the declarant is unavailable and the defendant has had a prior opportunity for
cross-examination.” Payne, 285 Mich App at 197, citing Crawford v Washington, 541 US 36,
68; 124 S Ct 1354; 158 L Ed 2d 177 (2004). Statements are testimonial when they are made
under circumstances that would lead an objective declarant reasonably to believe that the
statement would be available for use in a later trial or criminal prosecution. People v Lonsby,
268 Mich App 375, 377; 707 NW2d 610 (2005), citing Crawford, 541 US at 51-52.
We agree that the admission of Dozeman’s testimony was plain error because it was
based on a non-testifying analyst’s laboratory report, which was prepared in anticipation of
criminal prosecution and, therefore, was testimonial hearsay. Diaz v Massachusetts, 557 US
___; 129 S Ct 2527, 2532; 174 L Ed 2d 314 (2009); Payne, 285 Mich App at 198-199. Although
the non-testifying analyst was unavailable for trial, defendant had no prior opportunity to crossexamine her. Further, it is immaterial that Dozeman was also a DNA analyst. What matters is
that she did not examine the evidence, conduct the testing, or personally reach the scientific
conclusions. Payne, 285 Mich App at 198. Therefore, Dozeman’s testimony in reliance on the
non-testifying analyst’s report was plain error because it violated defendant’s right of
confrontation.
However, this plain error did not affect defendant’s substantial rights. The testimony did
not directly relate to the charged offense. The only significance of the testimony was that it
aided in establishing a connection between defendant and the Fessenden home invasion.
However, that connection was established by independent evidence. Numerous pieces of jewelry
that were identified as having been stolen from the Fessendens’ house were recovered from
defendant’s house. Further, the relevancy of the Fessenden home invasion was that it established
defendant’s connection to the Anderson home invasion, which in turn established defendant’s
connection to the murder weapon. However, defendant later admitted during his testimony that
he was present in the jewelry store when the charged offenses were committed, and he also
admitted that he hid the murder weapon after the offense. Under the circumstances, there is no
basis for concluding that the erroneous admission of the evidence that defendant’s DNA was
found on a rag in the Fessendens’ garage affected the outcome of the trial. Because the plain
error did not affect defendant’s substantial rights, reversal is not required. Carines, 460 Mich at
763.
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V. ADMISSIBILITY OF TESTIMONY
Defendant argues that testimony by Herkie Jewell and Augustus Butts was erroneously
admitted at trial. Although defendant objected to Jewell’s testimony regarding a personal
protection order (“PPO”) on relevancy grounds, he did not argue that the testimony should be
excluded because it was unduly prejudicial. Accordingly, defendant’s appellate challenge on this
latter ground is not preserved. People v Kimble, 470 Mich 305, 309; 684 NW2d 669 (2004) (an
objection on one ground is insufficient to preserve an appellate attack on a different ground).
Further, defendant did not object to the testimony of either Jewell or Butts regarding defendant’s
statements that were indicative of criminal knowledge, leaving both of those claims unpreserved.
Accordingly, our review of these issues is limited to plain error affecting defendant’s substantial
rights. Knox, 469 Mich at 508; Carines, 460 Mich at 763.
A. PERSONAL PROTECTION ORDER
Even if relevant, evidence may be excluded if its probative value is substantially
outweighed by the danger of unfair prejudice. MRE 403; Feezel, 486 Mich at 198. Evidence is
unfairly prejudicial when there is a danger that marginally probative evidence will be given
undue or preemptive weight by the jury. Id. At trial, Jewell testified regarding an encounter
with defendant and codefendant Dmitri Anderson approximately two weeks before the charged
offenses were committed. Jewell testified that he agreed to give defendant a ride to city hall so
that defendant could take care of a matter involving a PPO. Although we agree that the reference
to the PPO had little probative value, it also had little prejudicial effect. The reference was brief,
it was intended merely to explain Jewell’s recollection of the purpose for the trip, there was no
mention of the circumstances involving the PPO, and the evidence was not used to argue that
defendant was guilty of the charged offenses. Accordingly, even if the probative value of the
testimony was low, it was not substantially outweighed by the danger of unfair prejudice.
Accordingly, there was no plain error.
B. DEFENDANT’S STATEMENTS
Defendant also challenges the admissibility of statements that he made before the
offenses were committed. According to Jewell, one to two weeks before the robbery, in response
to Jewell’s joking question about whether defendant intended to rob Karell’s jewelry store,
defendant stated, “If I’m going to hit a lick, I know how to do it.” Jewell also testified that a
remark was made about how defendant would get away with it, to which defendant replied, “If I
did something like that, I know how to lay them down,” which Jewell understood as meaning
that defendant would do something to prevent any witnesses from telling. Butts testified that
while he and defendant were talking about how to commit crimes, defendant stated that if a
person opened a safe, he would “let them have it,” i.e., “kill them,” as soon as the safe was
opened.
Although defendant argues that the statements were inadmissible under MRE 404(b)(1),
that rule applies to evidence of other crimes, wrongs, or acts, not to statements of intent. People
v Goddard, 429 Mich 505, 518; 418 NW2d 881 (1988). Instead, “the appropriate analysis is
whether the prior statement[s are] relevant, and if so whether [their] probative value outweighs
[their] potential prejudicial effect.” Id. Defendant’s reliance on Goddard to argue that the
statements were inadmissible is misplaced because that case is factually distinguishable. In
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Goddard, there was a disconnect between the defendant’s hypothetical statement, the victim’s
death, and their corresponding circumstances. Id. at 519-520. Here, defendant’s statements to
Jewell were made within a couple of weeks of the offenses and referred specifically to the
jewelry store that was the subject of the offenses. Although Butts provided no timeframe for
defendant’s statement, it involved circumstances that potentially mirrored what occurred during
the instant offenses. Accordingly, defendant’s statements were probative of his level of
forethought regarding the charged crimes and their admission was not plain error.
Further, because there was no plain error in the admission of the foregoing statements,
defense counsel was not ineffective for failing to object to the statements at trial. Unger, 278
Mich App at 255.
VI. WARRANTLESS ARREST
In a supplemental brief, defendant argues that his warrantless arrest at his home violated
his Fourth Amendment rights and, therefore, his subsequent police statements should have been
suppressed as the fruit of his unlawful arrest. Because defendant did not challenge either the
validity of his arrest or the admissibility of his police statements in the trial court, we review this
unpreserved issue for plain error affecting defendant’s substantial rights. Knox, 469 Mich at 508;
Carines, 460 Mich at 763.
A warrant is not required to make a felony arrest as long as the police officer possesses
information demonstrating probable cause to believe that an offense has occurred and that the
defendant committed it. MCL 764.15(c); People v MacLeod, 254 Mich App 222, 227-228; 656
NW2d 844 (2002). “In reviewing a challenged finding of probable cause, an appellate court
must determine whether the facts available to the arresting officer at the moment of arrest would
justify a fair-minded person of average intelligence in believing that the suspected individual had
committed the felony.” People v Kelly, 231 Mich App 627, 631; 588 NW2d 480 (1998).
However, when an arrest occurs in the defendant's residence, the federal and state constitutions
require that special protections be afforded in regard to privacy interests. See People v Johnson,
431 Mich 683, 691; 431 NW2d 825 (1988), citing Payton v New York, 445 US 573, 589; 100 S
Ct 1371; 63 L Ed2d 639 (1980) (police may not physically enter a defendant’s home for the
purpose of arrest without a warrant or consent), and People v Oliver, 417 Mich 366, 378-379;
338 NW2d 167 (1983).
In this case, the police arrested defendant when they encountered him in his home during
the execution of a search warrant, the validity of which defendant does not challenge. Although
we acknowledge that a search warrant cannot provide the sole basis for a defendant’s seizure,
inasmuch as the probable cause determinations differ, Johnson, 431 Mich at 690-693, we
nonetheless conclude that there was probable cause for defendant’s arrest here. At the time
defendant was arrested, the police were aware that a jewelry store had been robbed and that the
owner and a customer were both killed. Further, the police had information that defendant’s
fingerprint was found on a cigar box in which the owner kept money and stored in a safe. This
information provided the police with probable cause to believe that defendant committed the
robbery at the jewelry store. Thus, there was no plain violation of defendant’s Fourth
Amendment rights and, accordingly, no basis for suppressing his subsequent police statements.
Therefore, defense counsel also was not ineffective for failing to file a motion to suppress
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defendant’s statements. Unger, 278 Mich App at 255.
Affirmed.
/s/ Peter D. O’Connell
/s/ Deborah A. Servitto
/s/ Douglas B. Shapiro
-11-
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