PEOPLE OF MI V WILLIE EARL BROWN
Annotate this Case
Download PDF
STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
December 16, 2010
Plaintiff-Appellee,
v
No. 292548
Cass Circuit Court
LC No. 07-010123-FC
WILLIE EARL BROWN,
Defendant-Appellant.
Before: M.J. KELLY, P.J., and K.F. KELLY and BORRELLO, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of possession of a controlled substance,
cocaine, less than 25 grams, MCL 333.7403(2)(a)(v); maintaining a drug house, MCL
333.7405(1)(d); and possession of marijuana, MCL 333.7403(2)(d). He was sentenced as a
habitual offender, fourth offense, MCL 769.12, to two terms of 30 months to 15 years’
imprisonment for his possession of a controlled substance, cocaine, less than 25 grams and
maintaining a drug house convictions, and 180 days in jail for his possession of marijuana
conviction. Defendant appeals as of right, and for the reasons set forth in this opinion, we affirm
the convictions of defendant but vacate defendant’s sentence and remand for resentencing.
This case arises from a narcotics investigation conducted by the Cass County Drug
Enforcement Team. Based on evidence obtained by team members as well as from the Michigan
State Police, the team began surveillance on Forler’s Motel in Cass County, in May of 2007. As
a result of their surveillance, team members suspected that defendant, who had an outstanding
arrest warrant, was involved in the sale and distribution of illegal narcotics at Forler’s Motel. On
May 3, 2007, defendant was arrested by team members who found cocaine and marijuana in the
motel room where he was staying. Defendant was subsequently convicted of the aforementioned charges, leading to this appeal.
In his first issue on appeal, defendant asserts that there was insufficient evidence in the
record to prove that he knowingly possessed cocaine or marijuana. A person who “knowingly or
intentionally possess. . .less than 25 grams of any mixture of [cocaine]” or marijuana is guilty of
possession of a controlled substance under MCL 333.7403(a)(v) and (d); MCL 333.7214(a)(iv).
This Court summarized the element of possession in People v Meshell, 265 Mich App 616, 621622; 696 NW2d 754 (2005):
-1-
Proof of possession of a controlled substance requires a showing of “ ‘ “dominion
or right of control over the drug with knowledge of its presence and character.” ’ ”
People v McKinney, 258 Mich App 157, 165; 670 NW2d 254 (2003), quoting
People v Nunez, 242 Mich App 610, 615; 619 NW2d 550 (2000), quoting People
v Maliskey, 77 Mich App 444, 453; 258 NW2d 512 (1977). Possession may be
either actual or constructive, and may be joint or exclusive. [People v Wolfe, 440
Mich 508, 519-520; 489 NW2d 748 (1992), amended 441 Mich 1201.] However,
the defendant’s mere presence where the controlled substance was found is not
sufficient to establish possession; rather, an additional connection between the
defendant and the controlled substance must be established. Id. at 520.
Constructive possession exists when the totality of the circumstances indicates a
sufficient nexus between the defendant and the controlled substance. Id. at 521. “
‘[P]ossession may be proved by circumstantial evidence and reasonable
inferences drawn from this evidence.’ ” Nunez, [242 Mich App at 615-616],
quoting Maliskey, [777 Mich App at 453].
Our review of the record leads us to conclude that the arresting officers received several
tips about narcotics distribution from room number nine at the Forler’s Motel in the days and
weeks prior to May 3, 2007. As a result, Deputy Paul McGowan and Deputy Beth Davis, and
members of the Cass County Drug Enforcement Team, surveiled the room on various occasions,
and observed on at least two occasions, people drive to the motel room, exit their vehicles, enter
room number nine for a short period of time, reemerge, and drive away. They also saw
defendant come outside the room on multiple occasions. Detective Sergeant David Toxopeus, a
member of the Cass County Drug Enforcement Team, also received tips of narcotics distribution
about the motel, which he corroborated with the Michigan State Police and Berrien County
Narcotics Team. On the morning of May 3, 2007, Toxopeus and McGowan surveiled room
number nine from an adjacent room. Defendant soon emerged and was arrested. The officers
then entered room number nine and “cleared” it, at which point they observed narcotics and
narcotics paraphernalia. Defendant consented to a search of the room, and stated something to
the effect of: “You saw it” and/or “You’re not going to find anything else.” During the ensuing
search, the officers found a plate inside an open drawer to a table or dresser. On the plate, they
found loose marijuana leaves. Near the plate they found a small rock of crack cocaine and
smaller chunks/rocks of cocaine which appeared to have been broken off the larger rock. Also
inside the drawer, the officers discovered a bag of marijuana beneath a rag. The officers also
found two pieces of paperwork inside the room, both of which contained defendant’s name.
They also found men’s clothing and toiletry items, including cologne and deodorant. At trial,
defendant admitted that he had a few hats, winter coats, and other articles of clothing inside the
room.
Our review of the record reveals that defendant clearly had “dominion or right of control”
over the belongings in the room, as evidenced by storing his personal items. McKinney, 258
Mich App at 165 (citations omitted). Further, we note that defendant made statements to the
officers after his arrest which clearly indicated that he was aware of the marijuana and cocaine
inside the room. Thus, a rational trier of fact could have concluded that defendant had
“dominion or right of control over the [marijuana and cocaine] with knowledge of its presence
and character.” Id. (citations omitted). Based on these facts, we conclude that the prosecutor
established “a sufficient nexus between defendant” and room number nine. Wolfe, 440 Mich at
-2-
521. Accordingly, after reviewing all the evidence in a light most favorable to the prosecutor,
and resolving all conflicts in the evidence in favor of the prosecutor, People v Kanaan, 278 Mich
App 594, 619; 751 NW2d 57 (2008), we find that a rational trier of fact could have concluded
that the prosecutor proved beyond a reasonable doubt that defendant constructively possessed the
marijuana and cocaine inside room number nine.
Defendant next argues that there was insufficient evidence in the record to prove that he
maintained a drug house. MCL 333.7405(1) provides, in pertinent part that a person:
(d) Shall not knowingly keep or maintain a store, shop, warehouse, dwelling,
building, vehicle, boat, aircraft, or other structure or place, that is frequented by
persons using controlled substances in violation of this article for the purpose of
using controlled substances, or that is used for keeping or selling controlled
substances in violation of this article.
The issue presented at trial and on appeal is whether room number nine was “frequented
by persons using controlled substances[,]” and whether defendant, based on the totality of the
evidence, kept or maintained the room for purposes of using controlled substances, i.e., whether
such use was a substantial purpose of defendant’s use of the property, and whether it was
continuous to some degree. People v Thompson, 477 Mich 146, 156-157; 730 NW2d 708
(2007), citing Dawson v State, 894 P2d 672, 678-679 (Alas App, 1995).
The facts presented at trial revealed that defendant’s girlfriend, Bridgette Hoover,
occupied the room for two months preceding defendant’s arrest. There was also testimony that
defendant occupied the room during that same period, with the exception of eight to ten days in
early April when he was temporarily jailed for a parole violation. In addition to the marijuana
and cocaine found in the motel room near the plate that contained the marijuana leaves, the
officers also found a plastic baggie, a razor blade, and a straw or crack pipe. When they lifted
the plate from the drawer, they found rolling papers, another razor blade and a spoon containing
white residue. Toxopeus testified that plastic baggies are commonly used to package marijuana
or cocaine, and that a razor blade and cards are used to break off smaller chunks of cocaine from
a larger rock. He also indicated that, based on his training and experience, the objects indicated
that someone was using crack cocaine and turning cocaine into crack. They also found a box of
baking soda, which, according to testimony, is used to “cut” cocaine, i.e., turn cocaine powder
into freebase. Beneath a chair next to a nightstand, the officers found a jar containing off-white
residue which, testimony indicated, was also used to help turn powder cocaine into freebase.
Officers found a “choy boy” on the kitchen stove, which, according to testimony, is often used as
a filter in a homemade crack pipe. Additionally, they found white residue inside a large safe,
which was indicative of crack cocaine. Hoover testified that she and defendant both smoked
crack cocaine and marijuana. She said that she was a “user” for “too many years.” Defendant
also admitted to using crack and marijuana, but he testified that he was “clean” when he was
arrested. The officers also surveiled multiple persons come to the room, stay for less than a
minute, and drive away. They also saw defendant come out of the room on various occasions.
Viewing all these facts in a light most favorable to the prosecution, we conclude that a
rational trier of fact could have concluded that defendant kept or maintained room number nine
to use and sell controlled substances, and that it was frequented by persons who purchased
controlled substances. Furthermore, as the facts indicate, because a rational trier of fact could
-3-
conclude that defendant resided in the room at that time, a rational trier of fact could also
conclude that using and selling marijuana and cocaine was a substantial purpose of defendant’s
use of the property. Similarly, the evidence in the room, including the jars, razor blades, baggie,
white residue in the jar and safe, all indicate that the use was continuous to some degree.
Thompson, 477 Mich at 156-157, citing Dawson, 894 P2d at 678-679. Accordingly, viewing the
evidence in a light most favorable to the prosecutor, we conclude that a rational trier of fact
could have concluded that the prosecutor proved beyond a reasonable doubt that defendant
maintained a drug house. Wolfe, 440 Mich at 515-516.
Next, we address defendant’s numerous claims of prosecutorial misconduct. We review
unpreserved claims of prosecutorial misconduct for plain error affecting defendant’s substantial
rights to determine if defendant was denied a fair trial. People v Thomas, 260 Mich App 450,
453-454; 678 NW2d 631 (2004). Claims of prosecutorial misconduct are reviewed on a case-bycase basis, People v Noble, 238 Mich App 647, 660; 608 NW2d 123 (1999), and a prosecutor’s
comments must be viewed in context of the pertinent portions of the record, People v Akins, 259
Mich App 545, 562; 675 NW2d 863 (2003).
First, defendant argues that the prosecutor elicited irrelevant and prejudicial testimony
from several witnesses. In particular, he challenges as improper: (1) testimony by Toxopeus
that the officers received tips about narcotics distribution at the motel; (2) Toxopeus’s testimony
that he saw drugs and drug paraphernalia when he cleared room number nine, and that they
found the same during the subsequent search; (3) a statement by Davis where she indicated that
during their surveillance of room number nine, they saw people arrive for a short period of time
and then leave, which was indicative of drug dealing; and (4) testimony by McGowan that the
officers received tips about the motel before conducting the surveillance. Regarding the first and
fourth statements, the testimony was relevant and admissible as part of the res gestae, People v
Shannon, 88 Mich App 138, 146; 276 NW2d 546 (1979); People v Sholl, 453 Mich 730, 741742; 556 NW2d 851 (1996), and in order to provide the jury with the “complete story” of the
events surrounding the crime, People v Delgado, 404 Mich 76, 83; 273 NW2d 395 (1978).
Although the testimony was prejudicial to some extent, as is all evidence for that matter, People
v Pickens, 446 Mich 298, 336; 521 NW2d 797 (1994); People v Mills, 450 Mich 61, 75; 537
NW2d 909 (1995), mod 450 Mich 1212 (1995), the testimony was not so prejudicial as to inject
extraneous considerations into the lawsuit, such as jury bias, sympathy, anger, or shock. People
v Goree, 132 Mich App 693, 702-703; 349 NW2d 220 (1984). Rather, the testimony was
relevant and admissible despite the fact that it referenced the possibility of other criminal acts.
Delgado, 404 Mich at 83. Consequently, there was no evidence of prosecutorial misconduct
requiring reversal. Noble, 238 Mich App at 660; see also People v Pratt, 254 Mich App 425,
429; 656 NW2d 866 (2002) (“Case law is clear that a prosecutor has the discretion to prove his
case by whatever admissible evidence he chooses.”)
Regarding the second instance, the evidence of narcotics and paraphernalia found inside
room number nine was directly relevant to prove defendant guilty of the crimes charged. MRE
401; MRE 402. While the evidence was prejudicial, Pickens, 446 Mich at 336, evidence is not
unfairly prejudicial simply because it proves a defendant guilty of a crime. Again, there was no
evidence of prosecutorial misconduct.
Regarding the third instance, the record shows that defense counsel objected to the
challenged testimony, albeit on different grounds than the error alleged on appeal, and the trial
-4-
court sustained the objection. The allegedly improper remark was not before the jury. Thus,
defendant was not denied a fair trial. Thomas, 260 Mich App at 453-454.
Defendant also challenges a portion of the prosecutor’s opening statement as irrelevant
and highly prejudicial. Specifically, the prosecutor stated that undercover officers went to the
motel on May 3, 2007, and staked out room number nine because they previously received
information that defendant and Hoover occupied the room, and that the room was involved in
narcotics. The officers actually testified that they received tips regarding drugs coming out of
room number nine, and tips that defendant resided therein. As previously indicated, their
testimony was relevant and admissible. The prosecutor’s comment during opening statement
merely forecasted the anticipated testimony, and was not improper. People v Johnson, 187 Mich
App 621, 626; 468 NW2d 307 (1991) (“Opening argument is the appropriate time to state the
facts to be proven at trial.”)
Defendant also challenges several remarks during the prosecutor’s closing argument.
First, he argues that it was irrelevant and highly prejudicial for the prosecutor to argue that the
officers watched room number nine based on tips concerning drugs, and that they watched the
room for multiple weeks. As previously indicated, the officers testified to these facts, and their
testimony was relevant and admissible. Thus, the prosecutor could properly argue these facts to
the jury. People v Ackerman, 257 Mich App 434, 450; 669 NW2d 818 (2003) (“A prosecutor
may not make a statement of fact to the jury that is unsupported by evidence, but she is free to
argue the evidence and any reasonable inferences that may arise from the evidence.”) Second,
defendant argues that the record did not support the prosecutor’s argument that the officers
testified that they saw defendant at room number nine every time they surveiled the motel in the
weeks before his arrest. Defendant is correct. The officers testified that they saw defendant on
multiple occasions; but, no one testified they saw defendant every time. The remark was thus
unsupported by the record and was improper. Id. However, the trial court instructed the jury
multiple times that the lawyers’ statements and arguments were not in evidence and should not
weigh in its decision, thus, curing any prejudice that might have occurred. People v Seals, 285
Mich App 1, 22; 776 NW2d 314 (2009). Third, defendant argues that the record did not support
the prosecutor’s remark that several people testified that defendant came from room number
nine. Contrary to defendant’s argument, the record clearly indicates that Toxopeus, Davis and
McGowan all testified to this fact. Thus, the argument was supported by the record, and
prosecutorial misconduct did not occur. Ackerman, 257 Mich App at 450. Fourth, defendant
argues that the prosecutor improperly speculated that the white powder found in one of the
bottles was cocaine. However, our review of the record indicates that the prosecutor never made
such an argument. Thus, no error occurred.
Defendant also argues that the prosecutor improperly asked defendant and Hoover to
comment on the credibility of the officers. The record indeed indicates that the prosecutor twice
asked defendant if the officers “were lying,” and once asked a similar question of Hoover. Such
questioning was improper, as assessing witness credibility is left to the province of the jury.
People v Dobek, 274 Mich App 58, 71; 732 NW2d 546 (2007); People v Buckey, 424 Mich 1,
17-18; 378 NW2d 432 (1985). However, a timely objection by defense counsel could have
cured any prejudice. Buckey, 424 Mich at 18. Because “a well-tried, vigorously argued case
ought not be overturned because of isolated improper remarks that could have been cured had an
objection been lodged[,]” People v Ullah, 216 Mich App 669, 679; 550 NW2d 568 (1996), we
-5-
conclude that the isolated improper questions did not deny defendant a fair trial. Thomas, 260
Mich App at 453-454.
Defendant also alleges that the cumulative effect of the combined prosecutorial errors
denied him a fair trial. However, the few errors were harmless individually, and we find that
their combined effect was not any more prejudicial to defendant than they were in isolation. Our
review of the record as a whole leads us to conclude that defendant was not denied a fair trial.
People v McLaughlin, 258 Mich App 635, 649; 672 NW2d 860 (2003).
Next, defendant asserts that several errors by the trial court denied him a fair trial. We
generally review de novo these claims involving the due process right to a fair trial. See People
v Blackmon, 280 Mich App 253, 259-261; 761 NW2d 172 (2008). However, because this issue
is unpreserved on appeal, we review for plain error affecting defendant’s substantial rights.
People v Carines, 460 Mich 750, 764-765; 597 NW2d 130 (1999).
First, defendant argues that the trial court improperly allowed Toxopeus to testify that
certain items found inside room number nine showed use of illegal substances. The challenged
testimony includes the following statements: that a razor blade could be used to chip off cocaine
from a larger rock of cocaine; that a baggie is usually used to package marijuana or cocaine; that
baking soda is used to “cut” cocaine by turning powder cocaine into freebase; that there is a
difference between freebase and powder cocaine, namely, that freebase provides a more
immediate and long lasting high; and that the white residue found in the safe was indicative of
crack cocaine. Specifically, defendant argues that the trial court erred because the testimony was
irrelevant and because Toxopeus was not qualified to testify as an expert witness, and thus,
should not have been allowed to provide such specialized information. We review a trial court’s
decision to admit evidence for an abuse of discretion. People v Lukity, 460 Mich 484, 488; 596
NW2d 607 (1999). Abuse of discretion exists if the trial court’s decision falls outside the
principled range of outcomes. People v Babcock, 469 Mich 247, 269; 666 NW2d 231 (2003).
Regarding the relevancy of the challenged testimony, contrary to defendant’s argument, the
challenged testimony was relevant to help prove that defendant maintained a drug house.
Specifically, this evidence helped the prosecutor establish that using controlled substances was a
substantial use of the room. Thompson, 477 Mich at 156-157, citing Dawson, 894 P2d at 678679. Again, defendant cannot claim that the evidence was unfairly prejudicial simply because it
helped prove his guilt for that crime. Furthermore, contrary to defendant’s arguments, whether
the controlled substances found in room number nine and whether the items recounted by
Toxopeus constituted drug paraphernalia were not topics dependent on scientific, technical or
specialized knowledge. People v Oliver, 170 Mich App 38, 40-42, 50-51; 427 NW2d 898 (1988)
(citations omitted). Rather, his testimony was based on his perceptions inside the room, and it
assisted the jurors in determining whether defendant possessed the controlled substances and
maintained a drug house, i.e., facts in issue. People v Daniel, 207 Mich App 47, 57; 523 NW2d
830 (1994). Thus, it was admissible lay testimony under MRE 701,1 and Toxopeus did not need
1
MRE 701 provides:
If the witness is not testifying as an expert, the witness’ testimony in the form of
opinions or inferences is limited to those opinions or inferences which are (a)
(continued…)
-6-
to be qualified as an expert to provide the challenged testimony. Nevertheless, Toxopeus
testified to his extensive training and experience, which helped establish the basis of his
testimony, and help give the jury a clearer understanding of the facts in issue. Oliver, 170 Mich
App at 50-51. The trial court did not abuse its discretion in allowing his testimony without
qualifying him as an expert. Id.
Next, defendant argues that he should have been sentenced as a habitual offender, third
offense, MCL 769.11. MCL 769.12 governs fourth-time habitual offenders. MCL 769.12
provides:
(1) If a person has been convicted of any combination of 3 or more felonies or
attempts to commit felonies, whether the convictions occurred in this state or
would have been for felonies or attempts to commit felonies in this state if
obtained in this state, and that person commits a subsequent felony within this
state, the person shall be punished upon conviction of the subsequent felony and
sentencing under section 13 of this chapter as follows:
(a) If the subsequent felony is punishable upon a first conviction by imprisonment
for a maximum term of 5 years or more or for life, the court, except as otherwise
provided in this section or section 1 of chapter XI, may sentence the person to
imprisonment for life or for a lesser term.
(b) If the subsequent felony is punishable upon a first conviction by imprisonment
for a maximum term that is less than 5 years, the court, except as otherwise
provided in this section or section 1 of chapter XI, may sentence the person to
imprisonment for a maximum term of not more than 15 years.
At the time defendant was sentenced, December 14, 2007, the rule for counting prior felonies
under this statute was as follows: “The statute require[d] only that the fourth offense be
preceded by three convictions of felony offenses, and that each of those three predicate felonies
arise from separate criminal incidents.” People v Preuss, 436 Mich 714, 717; 461 NW2d 703
(1990), overruled 482 Mich 41, 68; 753 NW2d 78 (2008). In other words, multiple felony
convictions that arose from a single criminal transaction were only considered as a single prior
felony under MCL 769.12. Id. Here, two of defendant’s three prior felony convictions arose
from the same criminal incident and resulted in a sentence on the same date. As such, the trial
court should have sentenced defendant as a habitual offender, third offense. Because properly
counting the prior felonies would have resulted in a shorter minimum sentence, see MCL
777.13m; MCL 777.21(3)(b) and (c); MCL 777.68, we conclude that plain error affecting
defendant’s substantial rights occurred. See People v Francisco, 474 Mich 82, 89-90; 711
NW2d 44 (2006) (footnote omitted).
(…continued)
rationally based on the perception of the witness and (b) helpful to a clear
understanding of the witness’ testimony or the determination of a fact in issue.
-7-
We recognize that the Supreme Court in People v Gardner, 482 Mich 41, 68; 753 NW2d
78 (2008), expressly overturned Preuss, 436 Mich 714, and its predecessor, People v Stoudemire,
429 Mich 262; 414 NW2d 693 (1987), and held that multiple felony convictions can be used to
enhance a defendant’s sentence under the habitual offender statutes, MCL 769.10, et seq., even if
they arise from the same criminal incident. Thus, under Gardner, 482 Mich at 68, defendant’s
sentencing as a habitual offender, fourth offense, would have been correct. However, we decline
to apply Gardner retroactively to correct the trial court’s error because doing so would constitute
an ex post facto increase in defendant’s sentence.
The test for determining whether a criminal law violates the Ex Post Facto Clause
of our Constitution, Const 1963, art 1, § 10, involves two elements: (1) whether
the law is retrospective, i.e. whether it applies to events that occurred before its
enactment, and (2) whether it disadvantages the offender, People v Davis, 181
Mich App 354, 357; 448 NW2d 842 (1989). A statute disadvantages an offender
if (1) it makes punishable that which was not, (2) it makes an act a more serious
offense, (3) it increases a punishment, or (4) it allows the prosecutor to convict on
less evidence. People v Harvey, 174 Mich App 58, 60; 435 NW2d 456 (1989),
quoting People v Moon, 125 Mich App 773, 776; 337 NW2d 293 (1983). [People
v Slocum, 213 Mich App 239, 243; 539 NW2d 572 (1995).]
The Ex Post Facto Clause likewise applies to the “judiciary by analogy through the Due Process
Clauses of the Fifth and Fourteenth Amendments.” People v Doyle, 451 Mich 93, 101; 545
NW2d 627 (1996); citing Bouie v City of Columbia, 378 US 347; 84 S Ct 1697; 12 L Ed 2d 894
(1964). Retroactive application of a judicial decision violates due process when it acts as an ex
post facto law. Doyle, 451 Mich at 100. Here, Gardner clearly changed the law by overruling
the interpretation and application of the habitual offender statutes. We conclude retroactive
application of Gardner would violate the Ex Post Facto Clause because it would apply to events
that occurred before the release of the opinion and it would disadvantage defendant by making
his punishment greater.
Next, defendant argues that the trial court erred by not giving him credit for the 226 days
he was incarcerated after his arrest and before sentencing. However, defendant was paroled for a
previous conviction at the time of his arrest, and therefore, the time he spent in jail before
sentencing was attributed to the sentence for his paroled conviction, and not the instant one.
MCL 791.238; People v Idziak, 484 Mich 549, 566, 568; 773 NW2d 616 (2009).2 Because his
time in jail was attributed to his prior conviction, we further reject his claim that such time
constituted “dead time.” See People v Johnson, 283 Mich App 303, 309-310; 769 NW2d 905
(2009).
Defendant also argues that the trial court erred by not taking any independent action to
correct the multiple instances of alleged prosecutorial misconduct previously discussed.
2
We also reject defendant’s argument that we should ignore Idziak because the holding violates
due process, equal protection, and double jeopardy. The Court, Idziak, 484 Mich at 469-574,
expressly addressed these arguments, and concluded they were without merit.
-8-
Although we conclude that the prosecutor committed minor errors, we also conclude that these
errors did not deny defendant a fair trial because any prejudice that might have resulted could
have been remedied by a contemporaneous objection or were cured by jury instructions. Buckey,
424 Mich at 18; Ullah, 216 Mich App at 679; Seals, 285 Mich App at 22. Thus, we further
conclude that these errors, even when combined, were not so significant as to deny defendant a
fair trial. McLaughlin, 258 Mich App at 649. Accordingly, even if the trial court erred by not
sua sponte correcting the alleged errors, we find that the errors did not result in the conviction of
an actually innocent person, or seriously affect the “fairness, integrity, or public reputation of the
judicial proceedings, regardless of his innocence.” Thomas, 260 Mich App at 454 (quotations
omitted). Plain error did not occur.
Next, defendant argues that defense counsel was ineffective for failing to object to the
numerous instances of alleged prosecutorial misconduct previously discussed. “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). A “defendant
must show that his attorney’s conduct fell below an objective standard of reasonableness and that
the representation so prejudiced defendant that he was deprived a fair trial.” People v Gonzalez,
468 Mich 636, 644; 664 NW2d 159 (2003). To prove the latter, defendant must show that the
result of the proceeding would have been different but for defense counsel’s error. People v
Frazier, 478 Mich 231, 243; 733 NW2d 713 (2007). Here, the few errors committed by the
prosecutor were clearly harmless, and we find that defendant has not shown that, but for defense
counsel’s failure to object, the outcome of trial would have been different. Thus, defendant has
not met his burden of proving ineffective assistance of counsel.
Finally, defendant, an African-American, contends that he was denied his Sixth
Amendment right to an impartial jury drawn from a fair cross section of the community because
there was only one non-Caucasian on his jury panel. “Questions concerning the systemic
exclusion of minorities in jury venires are generally reviewed de novo.” McKinney, 258 Mich
App at 165. However, because defendant failed to properly preserve this issue, we review for
plain error affecting defendant’s substantial rights. Carines, 460 Mich at 763-764.
The Sixth Amendment of the United States Constitution guarantees that a “criminal
defendant is entitled to an impartial jury drawn from a fair cross section of the community.”
McKinney, 258 Mich App at 161.
[T]o establish a prima facie violation of the Sixth Amendment fair cross-section
requirement [a defendant must prove]:
(1) that the group alleged to be excluded is a “distinctive” group in
the community; (2) that the representation of this group in venires
from which juries are selected is not fair and reasonable in relation
to the number of such persons in the community; and (3) that this
underrepresentation is due to a systematic exclusion of the group in
the jury-selection process. [People v Bryant, __ Mich App __;
__NW2d __ (2010), citing Duren v Missouri, 439 US 357, 364; 99
S Ct 664; 58 L Ed 2d 579 (1979).]
-9-
Nothing in the record before us supports that only one non-Caucasian was on defendant’s
jury panel. Moreover, even assuming that fact is true, alleging the exclusion of non-Caucasians
is not the same as proving an underrepresentation of a distinctive group of people as a result of a
systematic exclusion. Bryant, __ Mich App at __; see also McKinney, 258 Mich App at 161-162
(Where “there is no evidence in the lower court record to support [the] defendant’s argument”
there are “no means of conducting a meaningful review of [the] defendant’s allegations on
appeal.”). Thus, we conclude that defendant has not met his burden of proof.3 Plain error did
not occur.
We affirm defendant’s convictions but remand for resentencing in accordance with this
opinion. We do not retain jurisdiction.
/s/ Michael J. Kelly
/s/ Stephen L. Borrello
3
We note that our analysis does not take into account the numerous demographic statistics cited
in defendant’s appeal brief because they were not made a part of the lower court record. See,
e.g., Amorello v Monsanto Corp, 186 Mich App 324, 330; 463 NW2d 487 (1990) (“Enlargement
of the record on appeal is generally not permitted.”).
-10-
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.