PEOPLE OF MI V CARL THOMAS
Annotate this Case
Download PDF
STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
FOR PUBLICATION
February 3, 2004
9:05 a.m.
Plaintiff-Appellee,
v
No. 243817
Wayne Circuit Court
LC No. 00-010335
CARL THOMAS,
Defendant-Appellant.
Updated Copy
April 23, 2004
Before: Owens, P.J., and Schuette and Borrello, JJ.
OWENS, P.J.
Defendant appeals as of right from his conviction by a jury of possession with intent to
deliver more than fifty, but less than 225 grams of cocaine, MCL 333.7401(2)(a)(iii). Defendant
was sentenced to ten to twenty years' imprisonment. We affirm.
On June 30, 2000, Detroit police officers executed a search warrant at 9122 Pinehurst in
the city of Detroit. The officers found defendant sitting in the living room and they found a key
ring with several keys on it during a search of his front pocket. Two of the keys matched locks
in the apartment; one fit the front door and one unlocked a padlock on a closet door in one of the
bedrooms. Inside the locked closet, the police found a large shopping bag containing eight
individual sandwich bags, each containing cocaine, and over $10,000 in cash. The cocaine
weighed slightly over 201 grams and had an estimated street value of $20,000. The police also
found scales and more sandwich bags on the dining room table.
The police discovered paperwork and identification with defendant's name on it in the
bedroom with the locked closet. These articles listed several different addresses for defendant,
but at least four pieces indicated defendant's address was 9122 Pinehurst. No other documents
identifying a different resident were found in the apartment.
At trial, defendant denied that he lived at 9122 Pinehurst and denied any knowledge,
possession, or ownership of the cocaine discovered there. Defendant claimed that his daughter
lived at that address with her mother, Scheherezade Taylor, and that he was merely there to pick
her up. He denied having keys to the apartment or the padlock. He explained the papers listing
his address as 9122 Pinehurst by claiming that he helped pay for repairs and maintenance on
Taylor's car, and he further claimed that other documents with his name were taken from his car
or his wallet, not from the bedroom in the apartment.
-1-
During cross-examination, defendant repeatedly accused the police officers of lying. He
specifically claimed that they lied about finding the documents in the bedroom and the drugs in
the closet, and about the keys. He further insisted that the police stole his wallet. Defendant also
presented the testimony of Taylor and her mother. Both women accused the police of lying.
Taylor claimed the padlock was broken and that no cocaine or measuring scales were in the
apartment. Her mother testified that the police brought a bag with cocaine out of the basement,
not from the bedroom. The jury rejected this testimony and found defendant guilty.
Defendant was sentenced on April 24, 2002. On January 21, 2003, he moved in propria
persona for resentencing, claiming that the penalty provision of MCL 333.7401(2)(a)(iii) had
been amended after his conviction to eliminate the mandatory minimum sentence of ten years.
He argued that he should be resentenced under the amended penalty provision to a sentence
within the sentencing guidelines. On March 10, 2003, a second motion for resentencing raising
the same claim was filed on his behalf by counsel. The trial court denied defendant's motion,
stating that the amended statute did not invalidate defendant's sentence or require resentencing.
The court reasoned that statutes are presumed to operate prospectively unless the Legislature
manifests a contrary intent and that there was no language in the statute expressing a legislative
intent that the amendment was intended to be retroactive.
Defendant first contends that the prosecutor committed misconduct during his closing
argument by vouching for the credibility of the prosecution's case when he explained that the
search warrant used by the police to gain entrance to defendant's house was a court order signed
by a judge after the judge determined that there were enough facts to support the warrant.
Defendant also argues that the prosecutor vouched for the credibility of the police officer who
obtained the warrant by stating that the officer was the affiant to the search warrant and that he
worked for the Executive Protection Unit that was responsible for the mayor's safety. Finally,
defendant claims that the prosecutor committed misconduct by appealing to the jury's sense of
civic duty.
Where issues of prosecutorial misconduct are preserved, we review them de novo to
determine if the defendant was denied a fair and impartial trial. People v Ackerman, 257 Mich
App 434, 448; 669 NW2d 818 (2003). But defendant failed to object to the prosecutor's
statements; therefore, we review his claims for plain error that affected his substantial rights. Id.
We will reverse only if we determine that, although defendant was actually innocent, the plain
error caused him to be convicted, or if the error "seriously affected the fairness, integrity, or
public reputation of judicial proceedings," regardless of his innocence. Id. at 449.
The prosecutor's remarks concerning the signing of the search warrant did not imply that
the judge had special knowledge of the case or that the judge's decision to issue the warrant
constituted a judicial expression of support for the prosecutor's case. The prosecutor was merely
stating that the police had obtained a search warrant and that they followed proper procedures to
obtain the warrant. These facts were already in evidence and the prosecutor is permitted to argue
the evidence and all reasonable inferences arising from it. People v Schutte, 240 Mich App 713,
721; 613 NW2d 370 (2000).
Furthermore, we consider issues of prosecutorial misconduct on a case-by-case basis by
examining the record and evaluating the remarks in context, and in light of defendant's
-2-
arguments. Id. Defendant argued that the police were lying and that the charges were a "set up."
The prosecutor's remarks were properly responsive to defendant's theory of the case. Also, the
trial court instructed the jurors that they must decide the case on the evidence and that the
remarks of counsel were not evidence. This instruction was sufficient to eliminate any prejudice
that might have resulted from the prosecutor's remarks. People v Bahoda, 448 Mich 261, 281;
531 NW2d 659 (1995); People v Green, 228 Mich App 684, 693; 580 NW2d 444 (1998).
Regarding defendant's claim that the prosecutor vouched for the credibility of a police
witness, a prosecutor may not vouch for the credibility of his witnesses by implying that he has
some special knowledge of their truthfulness. Bahoda, supra at 276. But a prosecutor may
comment on his own witnesses' credibility during closing argument, especially when there is
conflicting evidence and the question of the defendant's guilt depends on which witnesses the
jury believes. People v Flanagan, 129 Mich App 786, 796; 342 NW2d 609 (1983).
Considered in context, the prosecutor was not implying that he had some special
knowledge of the truthfulness of the police officer. In fact, the prosecutor made no comments at
all about his personal knowledge or belief regarding the truthfulness of the police witnesses; he
merely argued that the officers had no reason to lie. The prosecutor argued that lying on the
stand would cost the officer his career and his position with the Executive Protection Unit. His
comments emphasizing that the police utilized proper procedures to obtain a valid search warrant
were also responsive to defendant's argument that he was the victim of a police conspiracy.
Considered in context, and given their responsive nature, the prosecutor's comments were not
improper. People v Duncan, 402 Mich 1, 16; 260 NW2d 58 (1977); People v Vaughn, 200 Mich
App 32, 39; 504 NW2d 2 (1993). Furthermore, any prejudice caused by the remarks could have
been alleviated by a curative instruction given on a timely objection. Ackerman, supra at 449.
Regarding defendant's final claim of prosecutorial misconduct, it is improper for a
prosecutor to appeal to the jury's civic duty by injecting issues broader than guilt or innocence or
encouraging jurors to suspend their powers of judgment. Bahoda, supra at 282-283; People v
Truong (After Remand), 218 Mich App 325, 340; 553 NW2d 692 (1996). However, a prosecutor
is given great latitude to argue the evidence and all inferences relating to his theory of the case.
Bahoda, supra at 282. It is clear that the defense theory was that the police officers were lying
and that this was a police conspiracy to falsely convict him. The prosecutor responded to this
theory by arguing that the officers had no motive to lie. Taken in context, these statements were
a fair comment on the evidence and were responsive to defendant's arguments. Duncan, supra.
Once again, to the extent that the prosecutor's comments crossed the line into a civic duty
argument, any minimal prejudice was cured by the trial court's instructions that the jury had to
decide the case on the evidence and that the remarks of counsel were not evidence. Bahoda,
supra at 281. We therefore conclude that defendant has failed to establish that the prosecutor's
responsive comments constituted outcome-determinative plain error.
Defendant next contends that his trial counsel's failure to object to the prosecutor's
comments deprived him of the effective assistance of counsel. To establish a deprivation of his
right to effective assistance of counsel, defendant was required to demonstrate that his trial
counsel's performance fell below an objective standard of reasonableness, and that the
representation so prejudiced him as to deprive him of a fair trial. People v Pickens, 446 Mich
-3-
298, 303; 521 NW2d 797 (1994). Defendant failed to move for a new trial or evidentiary
hearing on this claim, so our review is limited to the existing record. People v Sabin (On Second
Remand), 242 Mich App 656, 658; 620 NW2d 19 (2000), citing People v Marji, 180 Mich App
525, 533; 447 NW2d 835 (1989).
We have determined that the prosecutor's comments were not improper. Taken in
context, each statement was a valid comment on the evidence or a proper response to defendant's
theory of the case. Because the comments were proper, any objection to the prosecutor's
arguments would have been futile. Counsel is not ineffective for failing to make a futile
objection. People v Milstead, 250 Mich App 391, 401; 648 NW2d 648 (2002). Furthermore,
defendant is required to demonstrate prejudice to obtain relief on a claim of ineffective
assistance. Pickens, supra at 327. We have concluded that any minimal prejudice was alleviated
by the trial court's instruction to the jury that the case was to be decided on the evidence and that
the comments of counsel were not evidence. Therefore, defendant has failed to carry his burden
of demonstrating ineffective assistance.
Defendant finally claims that he should have been resentenced under the amended
sentencing provisions of MCL 791.234 and MCL 333.7401(2)(a)(iii). Defendant relies on our
Supreme Court's decision in People v Schultz, 435 Mich 517; 460 NW2d 505 (1990), where a
plurality of the Court concluded that the defendant was entitled to be resentenced under the
amended sentencing provisions of MCL 333.7401(2)(a)(iii).1 We disagree and conclude that
Schultz is inapplicable.
The determination whether a statute should be applied retroactively is a legal issue that is
reviewed de novo. Frank W Lynch & Co v Flex Technologies, Inc, 463 Mich 578, 583; 624
NW2d 180 (2001); People v Morey, 461 Mich 325, 329; 603 NW2d 250 (1999). Our concern is
to ascertain and give effect to the legislative intent as expressed by the plain language of the
statute. Id. at 329-330. Where the language used is unambiguous, "we presume that the
Legislature intended the meaning clearly expressed—no further judicial construction is required
or permitted, and the statute must be enforced as written." Id. at 330.
The trial court sentenced defendant under the version of MCL 333.7401(2)(a)(iii) in
effect at the time of the sentencing, which provided a punishment of "not less than 10 years nor
more than 20 years." Effective March 1, 2003,2 the punishment provision was amended to
provide for "imprisonment for not more than 20 years or a fine of not more than $250,000.00, or
both." The Legislature also amended MCL 791.234 by adding subsection 34(12), which states:
An individual convicted of violating or conspiring to violate section
7401(2)(a)(iii) or 7403(2)(a)(iii) of the public health code . . . before the effective
1
We note that, because the Schultz decision was a plurality in which a majority of the justices
did not agree on the reasoning, we are not bound under stare decisis by that decision. People v
Gahan, 456 Mich 264, 274; 571 NW2d 503 (1997), quoting Negri v Slotkin, 397 Mich 105, 109;
244 NW2d 98 (1976).
2
Defendant was sentenced on April 24, 2002.
-4-
date of the amendatory act that added this subsection is eligible for parole after
serving the minimum of each sentence imposed for that violation or 5 years of
each sentence imposed for that violation, whichever is less.
"Amendments of statutes are generally presumed to operate prospectively unless the
Legislature clearly manifests a contrary intent." Tobin v Providence Hosp, 244 Mich App 626,
661; 624 NW2d 548 (2001), citing Selk v Detroit Plastic Products, 419 Mich 1, 9; 345 NW2d
184 (1984). We observe that there is no language in either amended statute indicating that the
elimination of the mandatory minimum sentence in MCL 333.7401(2)(a)(iii) was intended to
apply to defendants who committed their offenses and were sentenced before March 1, 2003.
Additionally, we note that the plain language of MCL 791.234 specifically provides that
individuals previously convicted under MCL 333.7401(2)(a)(iii) may become eligible for parole
"after serving the minimum of each sentence imposed for that violation or 5 years of each
sentence imposed for that violation, whichever is less."
It appears plain that the Legislature has specifically provided relief—in the form of early
parole eligibility—for individuals, such as defendant, who were convicted and sentenced before
the amendatory act became effective. Because the Legislature declined to specifically apply the
amended sentencing provisions of MCL 333.7401(2)(a)(iii) retroactively and instead specifically
provided early parole eligibility to such defendants, we decline defendant's invitation to ignore
the plain language of the statute.3
Affirmed.
/s/ Donald S. Owens
/s/ Bill Schuette
/s/ Stephen L. Borrello
3
We further observe that the trial court noted that defendant had a previous conviction of
possession of cocaine; that when he was arrested in this case, he also possessed a substantial
quantity of marijuana, a gun, and $10,562 in cash; and that he had "two active misdemeanor
warrants . . . for disorderly conduct and no insurance." Unlike the defendant in Schultz, supra at
520-521, 532, defendant is not a young, first-time offender deserving of the ameliorative effect
of the legislative amendment.
-5-
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.