PEOPLE OF MI V JOVAN DEKEITH SMELLEY
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
May 26, 2009
APPROVED FOR
PUBLICATION
August 13, 2009
9:00 a.m.
Plaintiff-Appellee,
v
No. 274033
Wayne Circuit Court
LC No. 06-004742-01
JOVAN DEKEITH SMELLEY,
Defendant-Appellant.
Advance Sheets Version
Before: Cavanagh, P.J., and Fort Hood and Davis, JJ.
PER CURIAM.
Defendant appeals by right his jury convictions of second-degree murder, MCL 750.317,
felon in possession of a firearm, MCL 750.224f, possession of a firearm during the commission
of a felony, 750.227b, and assault with intent to do great bodily harm less than murder, MCL
750.84. We reverse and remand for a new trial.
Defendant was convicted for the murder of Lester Terrell Bridgeforth, who was shot in
the back of the neck on September 26, 2003, while driving a vehicle in which his friend, Ramon
McLeod, was a passenger.
I. Evidentiary Issues
On appeal, defendant argues that several of the trial court’s evidentiary rulings
constituted abuses of discretion that entitle him to a new trial. We agree. Evidentiary rulings
that are preserved for appeal are reviewed for an abuse of discretion, but preliminary questions of
law involving the admissibility of evidence are reviewed de novo. People v Lukity, 460 Mich
484, 488; 596 NW2d 607 (1999). A trial court’s decision on a motion for new trial is reviewed
for an abuse of discretion. Coble v Green, 271 Mich App 382, 389; 722 NW2d 898 (2006). An
abuse of discretion occurs when the court chooses an outcome that falls outside the range of
principled outcomes. Woodard v Custer, 476 Mich 545, 557; 719 NW2d 842 (2006).
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A. Inadmissible Hearsay—MRE 803(3)
First, defendant argues that he was denied a fair trial by the erroneous admission of
several hearsay statements purportedly made by the victim, Bridgeforth, to other people before
he was killed. We agree.
We set forth each claimed erroneous admission in turn, starting with the testimony of
Bridgeforth’s mother, Venetta King. The prosecution asked King: “Did your son prior to this
homicide did he ever express to you any concerns that he had in terms of his state of mind?”
Defense counsel objected on the ground that the question would elicit inadmissible hearsay
testimony. The prosecution responded that the testimony was offered as MRE 803(3), existing
state of mind, evidence and relied on the cases of People v Fisher, 449 Mich 441; 537 NW2d
577 (1995) (Fisher II) and People v Ortiz, 249 Mich App 297; 642 NW2d 417 (2002). The trial
court overruled defendant’s objection. This exchange between the prosecution and the witness
followed:
Q. Ms. King, did your son prior to his homicide did he express any fears
or concerns or what his concerns [sic] any concerns at all regarding this person
who was identified in court by the name of Jovan [defendant]?
A. Yes.
Q. Tell the jury, tell the Court?
A. Well, just before he was killed he was [sic] he came into my room and
my baby girl and myself was in there and he was telling us that Jovan was after
him and trying to kill him and we didn’t know nothing about it and he wanted me
to move.
Q. Did he say how long? Did he say why he thought Jovan was trying to
kill him?
A. No, he didn’t tell me why.
Q. Did he tell you how long he’s been feeling like that?
A. I know he was talking about the fights that they had and that was it he
was just mad that day and he was telling us about we need to move and that they
were trying to kill him.
Q. Who is they?
A. He said Jovan he kept specifically saying his name.
Bridgeforth’s sister, Sabrina Bridgeforth was also asked by the prosecution, “When you
learned of your brother’s homicide, do you recall him expressing anything?” Defense counsel
objected that such testimony would be inadmissible hearsay and the prosecution again cited the
“state of mind exception.” The objection was overruled and the prosecution continued:
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Q. When you learned of your brother’s death and you have Ramon
McLeod telling you Stone [defendant] did it at the hospital, knowing now your
brother has been murdered, did anything come to mind to you in terms of your
brother’s expression of his state of mind as it relates to Jovan Smelley?
A. Well, I know that it had in the comments of him [sic] and Stone
fighting or beefing through the neighborhood.
* * *
Q. Did your brother ever express anything to you in terms of his state of
mind prior to his death about this defendant and any concerns that he had
regarding any [sic] him getting hurt in any way shape or form by this defendant?
A. That he disputed with him on and on and they had fights occasionally.
* * *
Q. Did your brother ever express anything further beyond that as to
whether the beef or the—by the way when you talk about a beef what is that?
A. Fighting.
Q. Did your brother ever tell you that it was all over with and that he and
Jovan were good friends again?
A. No, he told me that people were out here trying to kill him.
Q. And when you say, what did he say about people are trying [sic]?
A. He didn’t say a name he just said that dispute or you know.
Raymond McLeod, who was with Bridgeforth when he was fatally shot, testified in
response to the prosecutor’s questioning, as follows:
Q. What did [Bridgeforth] tell you as to relates [sic] as to how he was
getting along with Stone?
A. He just told me that he got into it with him at the gas station. At the
bar I don’t know. But that’s what he told me.
Q. Sir, were those two separate occasions according to what he told you?
A. Yes.
Q. When you say he got into it was that a fist fight, a gun fight, or what
kind of fight?
A. A fist fight.
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McLeod’s mother, Pamela McLeod, also testified. The following exchange between the
prosecutor and the witness occurred:
Q. Prior to his death, Ms. McLeod, did [Bridgeforth] ever express to you
any concern or concerns that he had regarding any one person any other human
being?
A. Yes.
Q. Tell us first of all who it was that he expressed concerns about?
A. He told me that he wouldn’t be living that long because he was into it
with a guy named Stone.
* * *
Q. How long before you learned of [Bridgeforth’s] homicide did he say
that to you that he wouldn’t be living very long?
A. The day before he got killed.
In response to the prosecution’s questioning, Stephanie Bridgeforth, another sister of
Bridgeforth, testified:
Q. Now did your brother ever express to you any concerns that he had
about Stone?
A. Yes, he was scared of him because he had got into a few fights with
him and he was saying that, you know, he got into the fight and he was saying to
you know, quash the fight, the beef.
On appeal, the prosecution claims that all this testimony was properly admitted into
evidence, arguing: “All of this challenged testimony served and was offered to show the
victim’s state of mind with regard to discord between himself and Defendant before he was
killed, which in turn relevantly demonstrates motive for the killing.” The prosecution argues, as
it successfully did in the trial court, that this hearsay was not excluded by MRE 802 because it
was excepted under MRE 803(3), which provides:
A statement of the declarant’s then existing state of mind, emotion,
sensation, or physical condition (such as intent, plan, motive, design, mental
feeling, pain, and bodily health), but not including a statement of memory or
belief to prove the fact remembered or believed unless it relates to the execution,
revocation, identification, or terms of declarant’s will.
The prosecution relies on Fisher II to support its position that the hearsay evidence was
admissible to establish Bridgeforth’s state of mind. In that case, the defendant was accused of
killing his wife. Several oral and written statements that were made by the victim about the
defendant, their marriage, her relationships with other men, her future plans and intentions, and
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the like were admitted as evidence of her state of mind before she was killed. Several of the
admissions were challenged on appeal.
The first appeal to the Supreme Court, People v Fisher, 439 Mich 884 (1991) (Fisher I),
resulted in the grant of a new trial for the reason that the defendant “was denied a fair trial by the
admission of hearsay evidence regarding the victim’s state of mind.” Id. In support of its
holding, the Court quoted at length from People v White, 401 Mich 482; 257 NW2d 912 (1977),
which noted particularly that the victim’s state of mind is usually only in issue in a homicide
case when self-defense, suicide, or accidental death are raised as defenses to the crime. Id. at
504. When such a defense is raised, the White Court held, “it would be highly relevant for the
prosecution to show that at or near the time of the decedent’s death [the decedent] said
something which tends to prove circumstantially that he feared the defendant, as suggesting it
was unlikely that he was an aggressor; as tending to disprove a suicide bent; or as tending to
disprove accidental death.” Id. The White Court indicated that no such defense was raised by
the defendant in that case, accordingly, the victim’s state of mind was “only remotely and
collaterally related to the real issues in the case.” Id. at 505.
However, the White Court noted, a statement attributed to the victim “that he had an
argument with [the defendant] and was frightened of him tended to relate forcefully to [the
defendant’s] character and the acts attributed to him, matters which were very prominently ‘in
issue’ in the case.” Id. The danger was obvious, the White Court concluded, because the jury
would accept the victim’s statement “as somehow reflecting on defendant’s state of mind rather
than the victim’s—i.e., as a true indication of the defendant’s intentions, actions, or culpability.”
Id., quoting United States v Brown, 160 US App DC 190, 198; 490 F2d 758 (1973). Thus, in
Fisher I, even though a limiting instruction had been given to the jury, the Court held that “there
was such a great likelihood of prejudice that the evidence should have been excluded because the
relevance of the evidence was substantially outweighed by the prejudice. MRE 403.” Fisher I,
supra at 885.
Before retrial, the defendant in Fisher was granted an interlocutory appeal by our
Supreme Court following the trial court’s grant of the prosecution’s motion seeking permission
to introduce into evidence certain oral and written statements made by the defendant’s wife
before she was killed. Fisher II, supra at 443-444, 454 n 16. The defendant appeared to argue
that he would again be denied a fair trial by the admission of hearsay evidence regarding his
wife’s state of mind before she was killed, which it appeared the Fisher I Court meant to exclude
from evidence. The trial court had held that statements made by the defendant’s wife that were
known by the defendant were not hearsay. Id. at 448. The Fisher II Court agreed, holding that
such statements were not hearsay, were admissible to show the effect they had on the defendant
(not to prove the truth of the matter asserted), and were relevant to the issues of marital discord,
motive, and premeditation. Id. at 449-450.
The trial court also admitted certain undescribed statements made by the defendant’s wife
that were not known by the defendant on the ground that they were “‘non-hearsay circumstantial
evidence as to the existence and extent of marital discord which is admissible as proof of motive
for Defendant to kill his wife.’” Id. at 448. It does not appear that the Fisher II Court agreed
with the trial court’s reasoning, although it agreed with the ultimate conclusion, in that it held
that the statements
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that were not known to the defendant about her plans to visit Germany to be with
her lover and her plans to divorce the defendant upon her return are hearsay.
They are admissible, however, because they satisfy the exception to the hearsay
rule for “statement[s] of the declarant’s then existing . . . intent, plan . . . [or]
mental feeling . . . .” MRE 803(3). [Id. at 450-451.]
Further, the Fisher II Court addressed the confusion associated with its peremptory
reversal order that led to the interlocutory appeal. Id. at 454. In Fisher I, the Court ordered that
“‘hearsay evidence regarding the victim’s state of mind’ where its ‘relevance . . . was
substantially outweighed by the prejudice’” was to be excluded from evidence. Fisher II, supra
at 453-454, quoting Fisher I, supra at 884, 885. The Fisher II Court noted: “The people
properly interpreted this order to mean that any of decedent wife’s statements that expressed fear
of the defendant, or that depicted significant misconduct of the defendant tending to show him to
be a ‘bad person,’ were inadmissible.” Id. at 454.
The prosecution in our case also relied on the case of People v Ortiz in support of its
position that the disputed testimony was admissible. In Ortiz, supra at 300, a case that sets forth
few background facts, the defendant was convicted of murdering his former wife. Id. at 300. On
appeal, the defendant argued that numerous statements made by the victim before her death were
improperly admitted. Id. at 307. The statements admitted under MRE 803(3) included that the
victim was afraid of the defendant, that she thought he was stalking her, that defendant
physically assaulted her and threatened to kill her. Id. at 307. Relying on Fisher II, supra at
448-450, the Ortiz Court held that the evidence was admissible. Ortiz, supra at 310.
After reviewing the relevant caselaw, we agree with this Court’s holding in People v
Moorer, 262 Mich App 64, 69; 683 NW2d 736 (2004): “We find the application of MRE 803(3)
in Fisher [II], supra, inapposite, and the perfunctory analysis of MRE 803(3) in Ortiz, supra,
unhelpful in determining whether the statements at issue in this case were properly admitted.”
We are particularly dismayed by the lack of relevant background facts set forth in these cases.
For example, in Fisher II the Court held that the victim’s statements that expressed fear of the
defendant were not admissible. This statement, removed from the context and circumstances of
relevant facts, offers little guidance. As the Moorer Court noted, a proper analysis of
admissibility requires that the nature of each statement be considered specifically, as well as the
purpose for each statement’s admission. Id. at 66.
In Moorer, the defendant was convicted of first-degree premeditated murder for shooting
and killing William Armour, who was dating the defendant’s estranged wife. Id. at 65. On
appeal, the key issue was “whether the trial court erred in holding that the out-of-court
statements made to others by the victim were admissible pursuant to the hearsay exception for
state of mind, MRE 803(3).” Id. at 66. In particular, five witnesses testified, generally, that
Armour had told each of them that the defendant wanted to or was trying to kill him, that the
defendant had threatened to kill him, and that Armour had a verbal confrontation with the
defendant. Id. at 66-67. Like in our case, the prosecution argued that the statements were
admissible pursuant to MRE 803(3), Fisher II, supra, and Ortiz, supra, and the trial court agreed.
Moorer, supra at 69. With regard to Ortiz, this Court in Moorer held that “[t]he Ortiz opinion
provides only a general, conclusory analysis of the admissibility of the various statements . . . .”
Id. at 72. And, “[t]he fact that the statements in this case were relevant to issues of motive,
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deliberation, and premeditation, MRE 402, as in Ortiz, does not resolve the hearsay
impediment.” Id.
The defendant in Moorer argued that the admitted statements in part concerned Armour’s
state of mind, but Armour’s state of mind was irrelevant. Id. Further, the statements that
Armour had a confrontation with the defendant, that the defendant wanted to kill him and
threatened to kill him were statements of memory and belief offered to show that the “defendant
had committed certain acts that were consistent with defendant’s having killed Armour.” Id. at
73. This Court agreed, holding that the statements “relate to past events and are specifically
excluded under MRE 803(3) as statements of ‘memory or belief to prove the fact remembered or
believed . . . .’” Id. This Court also held that “[t]he statements in Fisher [II] described the
intentions and plans of the declarant, not the past or presumed future actions of the defendant.”
Id. Thus, the Moorer Court concluded that “the trial court erred generally in admitting Armour’s
statements to others concerning defendant’s threats and actions.” Id. at 74.
In our case, the prosecution repeatedly questioned witnesses about their knowledge of
Bridgeforth’s state of mind before he was killed. The prosecution claimed in the trial court, and
claims here on appeal, that Bridgeforth’s state of mind was relevant to show the “discord
between himself and Defendant.” But, as the White Court noted, the victim’s state of mind is
usually only relevant in homicide cases when self-defense, suicide, or accidental death are raised
as defenses to the crime. Id. at 504. Defendant’s defense was that he was not the person who
killed Bridgeforth. Thus, as in White, Bridgeforth’s state of mind was not a significant issue in
this case and did not relate to any element of the crime charged or any asserted defense. To the
contrary, it was defendant’s state of mind that was at issue in this case. To the extent that this
hearsay had any relevance, it was “only remotely and collaterally related to the real issues in the
case,” White, supra at 505, and its probative value was substantially outweighed by its
prejudicial effect. See id.
Even if evidence of Bridgeforth’s state of mind were relevant, it would still be
inadmissible. It is clear that the prosecution sought to use the contested testimony to
demonstrate the truth of the facts asserted in Bridgeforth’s alleged statements, i.e., that
Bridgeforth had some fights with defendant, that he thought that defendant was after him, and
that defendant was trying to kill him. And, ultimately, in light of the acrimony between
defendant and Bridgeforth, it is likely that defendant killed Bridgeforth. In fact, throughout
closing argument the prosecution repeatedly referenced the disputed testimony in association
with her purported theory that “dying men speak the truth.” The testimony was clearly hearsay.
Again, specifically, King testified that Bridgeforth told her that defendant “was after him
and trying to kill him,” and that he had fights with defendant. Sabrina Bridgeforth testified that
Bridgeforth told her that he had fights with defendant and people were trying to kill him.
Raymond McLeod testified that Bridgeforth told him that he had fights with defendant. Pamela
McLeod testified that Bridgeforth told her that he would not be living long because he “was into
it” with defendant. Stephanie Bridgeforth testified that Bridgeforth told her he was scared of
defendant because he had been in some fights with him.
These contested statements constituted hearsay and they were not within the scope of the
exception provided by MRE 803(3). Like in Moorer, supra at 73, Bridgeforth’s statements were
statements of memory or belief that were offered to prove the facts remembered or believed. In
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particular, the statements included that Bridgeforth and defendant had fought in the past and
Bridgeforth believed that defendant was after him and was trying to kill him. These statements
were offered to prove that, consistent with this acrimonious history between Bridgeforth and
defendant, it is likely that defendant killed Bridgeforth. Clearly, these statements allegedly made
by Bridgeforth to his family and friends should not have been admitted into evidence either
because they were irrelevant or because they constituted inadmissible hearsay. Thus, the trial
court abused its discretion by admitting this testimony. See Woodard.
However, evidentiary error does not require reversal unless, after an examination of the
entire cause, it appears more probable than not that the error affected the outcome of the trial in
light of the weight of the properly admitted evidence. MCL 769.26; MCR 2.613(A); People v
Whittaker, 465 Mich 422, 426-427; 635 NW2d 687 (2001); Lukity, supra at 495. In this case, we
conclude that this threshold for reversal has been met.
The untainted evidence in support of the prosecution’s theory that defendant shot and
killed Bridgeforth was tenuous. Excluding the inadmissible hearsay and other evidence
discussed below, the only evidence possibly linking defendant to the murder comes from Ramon
McLeod, who was with Bridgeforth on the night he was killed. But on that night, after
Bridgeforth was shot and the vehicle he was driving crashed into a pole, McLeod told the first
witness at the scene, a woman who lived nearby, that no one had been shot. McLeod also told
the first police officer on the scene that he and Bridgeforth had been out celebrating his birthday
at the bar, that he (McLeod) had fallen asleep in the vehicle and remained asleep until he awoke
to find himself trapped by the dashboard of the vehicle.
More importantly, however, at trial, McLeod admitted that before Bridgeforth was shot,
McLeod did not see defendant actually shoot at their vehicle. He heard shots being fired as
defendant’s vehicle was passing theirs, going in the opposite direction, and defendant was
driving the vehicle. But McLeod had also testified that two or more people were in defendant’s
vehicle when it left the bar, shortly before this shooting. And, although McLeod had heard shots
being fired in the bar parking lot before Bridgeforth was fatally shot, McLeod had not seen
defendant shooting a gun there. Further, a gun of the type involved in this shooting was never
recovered. And, finally, before reaching their ultimate verdict about three days after the close of
proofs, the jurors had twice declared that they could not reach a verdict.
In summary, after review of the entire case, it appears more probable than not that the
erroneous admission of the hearsay evidence affected the outcome of the trial. However, even if
we were equivocal about this conclusion, we would reverse and remand for a new trial because
of the cumulative effect of other evidentiary errors discussed below. See People v Unger, 278
Mich App 210, 261; 749 NW2d 272 (2008).
B. Not Hearsay—MRE 801(d)(1)
Next, defendant argues that the trial court erred by admitting third-party testimony
concerning a statement of identification that did not meet the standard set forth in MRE
801(d)(1)(C). We agree.
At trial, over a hearsay objection by the defense, the prosecution was allowed to question
Sabrina Bridgeforth about what Ramon McLeod said to her at the hospital after she found out
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that her brother had been killed. In response to the objection, the prosecution claimed that the
anticipated testimony was offered as a statement of identification permitted under MRE
801(d)(1)(C). The prosecution claimed that Ramon McLeod was going to testify that he “saw
the shooter” and that Sabrina Bridgeforth was “merely repeating his statement of identification at
the proceedings.” After noting that the identifier normally testifies first, the trial court
nevertheless permitted the testimony, which was elicited through the following questions:
Q. Tell us exactly what Ramon said to you the first time you see him
about your brother’s death?
A. I asked Ramon what happened and was he with my brother and he told
me that Stone killed him and he was in a black escalade [sic].
* * *
Q. So the first thing out of his mouth is Stone did it?
A. Yes.
The phrase “Stone did it,” was repeated at least seven times during the prosecution’s direct
examination of this witness. Although this issue was raised in defendant’s motion for a new
trial, the court did not address this claim.
MRE 801(d)(1)(C) provides that a statement is not hearsay if “[t]he declarant testifies at
the trial or hearing and is subject to cross-examination concerning the statement, and the
statement is . . . one of identification of a person made after perceiving the person . . . .” As
defendant argues, however, one of the problems with the admission of Sabrina Bridgeforth’s
testimony is that Ramon McLeod, who testified after Sabrina Bridgeforth, clearly testified that
he, in fact, did not see defendant shoot Bridgeforth. Thus, the prosecution’s assertion to the trial
court that McLeod would testify that he “saw the shooter” and that this witness was “merely
repeating his statement of identification at the proceedings” was not true. If Ramon McLeod had
testified before Sabrina Bridgeforth, this damaging and repeated hearsay testimony would not
have been admitted into evidence. Therefore, even if we were to conclude that this type of a
statement could be a statement of “identification” within the contemplation of MRE
801(d)(1)(C), the statement in this case was not such a statement. We conclude that this repeated
“Stone did it” testimony was damaging inadmissible hearsay that, combined with the other errors
in this trial, merits reversal and retrial.
C. Bad Acts Evidence—MRE 404(b)
Next, defendant argues that the trial court erroneously permitted the admission of prior
bad acts evidence relating to defendant’s past possession of firearms. We agree.
On cross-examination, defense counsel questioned Officer Kurtis Staples concerning the
type of gun used in the homicide, and Staples replied “a .223,” which is a type of assault rifle.
Then Officer Staples was asked whether he had any credible proof that defendant ever owned or
possessed a .223 assault rifle, and Staples replied in the negative. On re-direct examination by
the prosecution, the following exchange occurred:
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Q. Officer Staples, [defense counsel] asked you as to whether you had
any direct knowledge regarding the defendant having a .223 weapon or any kind
of weapon period, do you remember that?
Defense Counsel: Objection, your Honor, what I said was a .223 weapon.
I did not say any kind of weapon. I specifically focused on the .223.
The Court: All right.
Q. Officer Staples, when the defendant was arrested in November of ’98
for carrying a concealed weapon, do you know if that was a .233 [sic]?
A. No, I don’t.
Q. And when he was arrested and pled guilty of [sic] April of 1999 for
carrying a concealed weapon, do you know if that was a .223?
A. No.
Q. And when he was arrested and convicted in Oakland County in
September of 2001 for carrying a concealed weapon, do you know if that was a
.233 [sic]?
A. No.
Q. And, sir, when he was arrested by Redford Township after a search
warrant was executed at the address on Codding, do you know if there was a .223
located in that house amongst the 7 or 8 weapons recovered?
Defense Counsel: Objection as to facts not in evidence.
Q. Do you know if a .223 was involved, sir?
A. I don’t know.
Later, defendant moved for a mistrial based on the admission of this evidence, to which the
prosecution responded that there was no miscarriage of justice. Defendant subsequently
withdrew his motion for mistrial. However, defendant raised this issue in his motion for a new
trial, but the trial court held that even if it erred by allowing the admission of this evidence, it did
not affect the outcome of the trial.
On appeal, the prosecution concedes that the prosecutor’s questions about other weapons
and weapons-related convictions resulted in the admission of irrelevant evidence. Nevertheless,
the prosecution contends that the error was harmless. We disagree. This error, much like the
error involving the alleged “statement of identification,” was deliberately injected into the
proceedings by the prosecution and, in light of the other erroneously admitted “state of the mind”
evidence, was particularly inflammatory and prejudicial. See People v Minor, 213 Mich App
682, 686; 541 NW2d 576 (1995). The facts were that there was no evidence presented during
this trial that defendant had a gun on the night of the shooting—neither at the bar before the
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shooting, nor during the shooting. We conclude that the erroneous and deliberate introduction of
this highly prejudicial testimony, combined with the other errors in this trial, merits reversal and
retrial.
D. Evidence of Flight
Next, defendant argues that the trial court erroneously admitted evidence that defendant
was arrested by a Drug Enforcement Administration (DEA) agent in Georgia two weeks after the
homicide as “evidence of flight.” We agree.
On the first day of trial, the prosecutor advised defense counsel that she was going to
introduce evidence that defendant was arrested in Georgia by a DEA agent two weeks after the
homicide in this case. Defense counsel objected to the admission of this evidence before the
proceedings began on the grounds that (1) he had received unfair and untimely notice of the
evidence, (2) the evidence was irrelevant, and (3) the evidence was more prejudicial than
probative. The prosecutor responded that the evidence was being offered as evidence of flight.
Defense counsel rebutted the claim, arguing that the evidence was not relevant. At that time,
defendant did not know he was wanted for a crime and, in fact, he was not wanted for a crime
because there was no warrant for his arrest. Thus, defendant had every right to go wherever he
wanted. The trial court took the matter under advisement, but eventually the DEA agent did
testify that defendant was arrested in Georgia about two weeks after the homicide. A flight
instruction was also given to the jury.
Evidence of flight is generally admissible when it is probative of a defendant’s
consciousness of guilt. See People v Coleman, 210 Mich App 1, 4; 532 NW2d 885 (1995). That
is, defendant’s flight from the scene of the crime, the jurisdiction, and the police can constitute
circumstantial evidence of consciousness of guilt and, accordingly, the fact of guilt itself. See
id.; McCormick, Evidence (4th ed), § 263, p 462. However, mere departure from the crime
scene or, in this case, the jurisdiction, does not give rise to such an inference. See People v Hall,
174 Mich App 686, 691; 436 NW2d 446 (1989).
In its brief on appeal, the prosecution merely asserts, without supporting argument, that
the evidence was properly admitted. It was not. There is no evidence in the record that
defendant left the jurisdiction because he was aware of, or motivated by fear of apprehension for,
the homicide in this case. See Hall. The prosecution did not rebut defense counsel’s claim that,
before or during the time defendant was in Georgia, defendant had no knowledge about the
matter. Thus, although the prosecutor is permitted to argue the evidence and all reasonable
inferences arising from the evidence, People v Bahoda, 448 Mich 261, 282; 531 NW2d 659
(1995), considering the record evidence here, the prosecutor could not reasonably imply that in
leaving the jurisdiction defendant was in “flight” in the legal sense. Further, even if this
evidence had minimal probative value as circumstantial evidence of defendant’s guilt, that value
was substantially outweighed by the danger of unfair prejudice. See MRE 403. Accordingly, the
trial court abused its discretion by admitting this evidence. This error, combined with the other
errors in this trial, merits reversal and retrial.
In summary, defendant is entitled to a new trial. Several significant evidentiary errors
occurred during the trial of this matter that, after review of the entire case, lead us to conclude
that the errors, either individually or in combination resulted in a miscarriage of justice. See
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MCL 769.26. The admission of extensive inadmissible and irrelevant, but highly damaging
evidence, that appears in part to have been deliberately injected into this proceeding, likely
prejudiced defendant in light of the fairly weak evidence against him.
II. Defense Attorney Issues
On appeal, defendant also raises two issues regarding his attorney. First, defendant
claims that he was denied his right to a conflict-free attorney. Second, defendant raises several
claims in support of his argument that he was denied the effective assistance of counsel. In light
of our conclusion that a new trial is warranted in this matter, we will only address the first claim.
See People v Rutherford, 208 Mich App 198, 204; 526 NW2d 620 (1994).
A. Conflict-Free Defense Attorney
Defendant argues that he was denied his constitutional right to a conflict-free attorney
because his attorney, Kevin Hammons, failed to call an exculpatory witness, Kevin Barlow, after
the prosecutor threatened to rebut that witness’s testimony with evidence that Hammons had
asked defendant’s family members for money to pay off that witness. We disagree.
To establish a conflict of interest claim, a defendant must demonstrate that an actual
conflict of interest existed and that it negatively affected his attorney’s performance. People v
Smith, 456 Mich 543, 556-557; 581 NW2d 654 (1998). Here, defendant claims: “The conflict of
interest arose because the attorney, Kevin Hammons, tried to extort more money from the family
by claiming that he needed to pay off Barlow.” But, as the trial court held, the only evidence
supporting defendant’s assertion was provided by defendant’s brother, Charles Smelley.
The record evidence revealed that Charles did not want defendant represented by
Hammons and the Smelley family had hired another attorney as co-counsel with Hammons.
During a tape-recorded conversation defendant had with Charles on a jail telephone, Charles told
defendant that Hammons had told him to pay the witness money to come to court. At the
Ginther1 hearing, Charles testified that he had been told by Hammons to give him money to pay
Barlow to go to court. Hammons also testified at the Ginther hearing, and vehemently denied
the allegation. Hammons further indicated that, after a pretrial motion did not go well, Charles
had threatened him with bodily harm. Barlow testified at the Ginther hearing that he was neither
offered nor paid any money for his testimony. The trial court held that the Ginther hearing
testimony of Hammons was more credible than Charles’s testimony. In light of the trial court’s
superior ability to judge the credibility of the witnesses who appeared before it, as well as the
record evidence, we defer to the trial court’s conclusion that Hammons’s testimony was more
believable than the testimony of defendant’s brother. See People v Canter, 197 Mich App 550,
561; 496 NW2d 336 (1992). Accordingly, the trial court’s denial of defendant’s motion for a
new trial premised on this conflict of interest claim is affirmed.
1
People v Ginther, 390 Mich 436; 212 NW2d 922 (1973).
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III. Prosecutorial Misconduct
Defendant raises three claims of prosecutorial misconduct on appeal. First, defendant
claims that the prosecution failed to disclose that defense counsel was not conflict-free. For the
reasons discussed above, this claim is without merit. Second, defendant argues that the
prosecution committed misconduct by admitting the MRE 404(b) evidence pertaining to
defendant’s past possession of firearms. This error was addressed above. Third, defendant
argues that the prosecution purposefully withheld discovery materials until the day of trial in
violation of a court order and in order to have an unfair advantage. Although the record appears
to support this claim, in light of our conclusion that a new trial is warranted in this matter, we
need not address this moot claim. See Rutherford.
Reversed and remanded for a new trial. We do not retain jurisdiction.
/s/ Mark J. Cavanagh
/s/ Karen M. Fort Hood
/s/ Alton T. Davis
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