PEOPLE OF MI V DARRYL DEVON HESTER
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
December 30, 1996
Plaintiff-Appellee,
v
No. 173188
Recorder’s Court
LC No. 93-1262
MICHAEL PHILLIPS,
Defendant-Appellant.
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellee,
v
No. 173189
LC No. 93-1262
MICHAEL DEVON CHEATHAM,
Defendant-Appellant.
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellee,
v
No. 173190
LC No. 93-1262
DARRYL DEVON HESTER,
Defendant-Appellant.
* Circuit judge, sitting on the Court of Appeals by assignment.
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Before: Taylor, P.J., and Markman and P. J. Clulo,* JJ.
PER CURIAM.
In these three consolidated cases, defendants appeal as of right their convictions which were
entered following a joint bench trial. Defendant Phillips was convicted of accessory after the fact, MCL
750.505; MSA 28.773, and habitual offender, second offense, MCL 769.10; MSA 28.1082, and was
sentenced as an habitual offender to forty-two to ninety months in prison. Defendant Cheatham was
convicted of assault with intent to rob and steal being armed, MCL 750.89; MSA 28.284, assault with
intent to rob and steal being unarmed, MCL 750.88; MSA 28.283, and habitual offender, third offense,
MCL 769.11; MSA 28.1083, and was subsequently sentenced as an habitual offender to twenty to
forty years in prison. Defendant Hester was convicted of assault with intent to do great bodily harm less
than murder, MCL 750.84; MSA 28.279, assault with intent to rob while armed, MCL 750.89; MSA
28.284, possession of a firearm at time of commission or attempted commission of a felony, MCL
750.227b; MSA 28.424(2), assault with intent to rob or steal being unarmed, MCL 750.88; MSA
28.283, and habitual offender, third offense, MCL 769.11; MSA 28.1083, and was sentenced to two
years for the felony-firearm conviction and as an habitual offender to twenty-two to forty-five years in
prison. MCL 769.11; MSA 28.1083. We affirm.
These convictions arose from defendants’ abortive attempt to rob a restaurant manager and
several restaurant employees of the restaurant’s evening proceeds. Hester and Cheatham attempted the
actual robbery, in the course of which Hester was shot. Cheatham escaped, only to be apprehended a
short time later in Hester’s car, which Phillips was driving.
Phillips argues that his conviction of accessory after the fact violated his due process rights
because he was given inadequate notice that he would face this charge. We disagree. Phillips was
charged with assault with intent to rob while armed on an aiding and abetting theory. A finder of fact
may be instructed on a cognate lesser included offense where the charging document provided the
defendant with notice that he could face such a charge. People v Adams, 202 Mich App 385, 387
388; 509 NW2d 530 (1993). Because the evidence raised a question of fact regarding whether Phillips
became involved in the assault before or after its completion, there was both a logical connection and a
similarity between the charges of aiding and abetting and accessory after the fact. Phillips therefore was
provided with sufficient notice that he could face an accessory after the fact charge despite the relative
lateness of his learning of the prosecutor’s intentions to seek a conviction on this charge. People v
Usher, 196 Mich App 228, 233-234; 492 NW2d 786 (1992); Adams, supra at 389 -390.
Cheatham argues that the trial court denied his constitutional right of confrontation by
introducing non-testifying codefendant Hester’s inculpatory statement against him. Although the rule of
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Bruton v United States, 391 US 123; 88 S Ct 1620; 20 L Ed 2d 476 (1968), which prevents the
introduction of a non-testifying codefendant’s inculpatory statement, does not apply to bench trials,
People v Butler, 193 Mich App 63, 66; 483 NW2d 430 (1992), even if applicable, it is not violated to
the extent that a codefendant’s statement has been admitted pursuant to a “firmly rooted” hearsay
exception. MRE 803(2) (excited utterance). People v Petros, 198 Mich App 401, 409; 499 NW2d
784 (1994), citing Ohio v Roberts, 448 US 56, 66; 100 S Ct 2531; 65 L Ed 2d 597 (1980). In this
case, Hester’s statement was admissible under MRE 803(2) as an excited utterance. People v
Kowalak, 215 Mich App 554, 557; 546 NW2d 681 (1996); People v Hackney, 183 Mich App 516,
522-23; 455 NW2d 358 (1990); Hester named Cheatham as an accomplice immediately after he had
been shot and believed himself to be dying; further, Hester’s statement related to the immediate
circumstances surrounding his shooting, namely his involvement in a failed criminal activity with
Cheatham. We are therefore unable to conclude that the trial court abused its discretion in admitting
Hester’s statement. People v McAlister, 203 Mich App 495, 505; 513 NW2d 431 (1994). Further,
we believe that Hester’s statements concerning the getaway car’s description and defendants’ meeting
place after the robbery was sufficiently closely connected to the startling event also to be admissible
under MRE 803(2). However, even to the extent that such testimony was too attenuated in its
relationship to Hester’s shooting, given the rapid subsequent discovery of Cheatham in Hester’s car and
the lineup identification of Cheatham by witnesses, we conclude that any error was harmless.
Cheatham also argues that he did not knowingly and intelligently waive his right to a jury trial
because he waived it on the mistaken belief that he would thereby avoid facing Hester’s incriminating
statements. However, the trial court sufficiently ascertained that Cheatham’s waiver was informed,
knowing and intelligent. Its findings were significantly more in-depth than in People v Shields, 200
Mich App 554, 560-561; 504 NW2d 711 (1993), in which this Court upheld such a waiver. That
Cheatham may have made miscalculations about the nature of his trial does not obviate an otherwise
proper waiver. Accordingly, we find no error.
Cheatham next argues that the trial court denied him due process when it permitted a witness to
identify him at trial based on a suggestive pretrial lineup. We disagree. Our review of Cheatham’s
Wade1 hearing indicates that the lineup was not impermissibly suggestive. While Cheatham was the only
individual at the lineup with a beard, he and the other lineup participants were all similar in weight,
height, age, race and gender; further, no police officer made any suggestive statements to the witness
who positively identified Cheatham at the lineup and who subsequently identified him at trial. People v
Kurylczyk, 443 Mich 289, 311-312; 505 NW2d 528 (1993).
Hester argues that the trial court violated his right to freedom from self-incrimination by
admitting statements that he made to a police officer without first being informed of his Miranda2 rights.
Hester gave the statements in question to a police officer after the abortive robbery attempt and after he
had been shot, while he was still lying on the ground screaming that he was dying. The police officer
attempted to instruct Hester on his Miranda rights but was interrupted by Hester who pleaded to be
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taken to a hospital. In this situation, Hester could reasonably have believed that he was not free to
leave; therefore, Miranda warnings were necessary before questioning him. People v Mayes (After
Remand), 202 Mich App 181, 190; 508 NW2d 161 (1993). However, whether Hester’s interruption
of the officer’s Miranda warnings can be construed as a waiver is a matter that we need not address
here.3 Our review of the record indicates that the trial court relied exclusively upon the testimony of
several eyewitnesses in finding Hester guilty beyond a reasonable doubt. Given the substantial evidence
of Hester’s guilt, where two witnesses saw him shoot one victim and four witnesses saw him lying on the
ground with his gun at his side immediately following his clear attempt at murder or robbery, reversal
would not be required even if Hester’s statements were elicited absent Miranda warnings. Such error
would constitute at most harmless error.
Hester next claims that his convictions of both assault with intent to do great bodily harm and
assault with intent to rob while armed violated the double jeopardy clause. We disagree. This Court
has already addressed this issue in People v McRaft, 102 Mich App 204, 215; 301 NW2d 852
(1980), holding that simultaneous convictions of both these crimes arising from the same transaction do
not violate double jeopardy.
Hester next claims that the trial court failed to make specific findings of fact regarding his assault
with intent to rob while armed conviction, as required by MCR 2.517(A). We disagree. Our review of
the record shows that the trial court was aware of the factual issues before it, correctly applied the law
and appropriately considered lesser included offenses. See People v Wardlaw, 190 Mich App 318,
320-321; 475 NW2d 387 (1991).
Hester next claims that the trial court erred in denying his motion for a directed verdict on his
assault with intent to rob while armed charge, maintaining that there was insufficient evidence of his
specific intent to rob or steal. However, where Hester was clearly engaged in the same crime as
Cheatham, where there was evidence of prior planning and where Cheatham asked one employee that
he attacked “Where is the money at?”, a rational trier of fact, viewing the evidence in a light most
favorable to the prosecution, could find beyond a reasonable doubt that Hester possessed the intent to
rob or steal. People v Hammons, 210 Mich App 554, 556; 534 NW2d 183 (1995).
Finally, Hester claims that defense counsel provided ineffective assistance by failing to move to
suppress the incriminating statements that Hester made in violation of his Miranda rights. We disagree.
While Hester’s statements may have been taken in violation of his Miranda rights, as outlined above,
the overwhelming evidence of his guilt leads us to the conclusion that, even if counsel had moved to
suppress, there is no reasonable probability that the result of the proceeding would have been different.
People v Pickens, 446 Mich 298, 314; 521 NW2d 797 (1994). A defendant raising an ineffective
assistance of counsel claim must show not only a reasonable probability that the result of the proceeding
would have been different but also that the result of the proceeding was fundamentally unfair or
unreliable. People v Poole, 218 Mich App 702, 718; ___ NW2d ___ (1996).
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Affirmed regarding all three defendants.
/s/ Clifford W. Taylor
/s/ Stephen J. Markman
/s/ Paul J. Clulo
1
United States v Wade, 388 US 218; 87 S Ct 1926; 18 L Ed 2d 1149 (1967).
2
Miranda v Arizona, 484 US 436; 86 S Ct 1602; 16 L Ed 2d 694 (1966).
3
Although it might be argued that no effective waiver could be made by Hester under circumstances in
which he might have viewed the officer’s willingness to take him to the hospital to be conditioned upon
his response to the officer’s questions, it is also hard to understand what a reasonable law enforcement
officer could have done in these circumstances other than what Officer Campbell did. To insist upon
instructing Hester on his Miranda rights as he lay screaming on the ground pleading to be taken to a
hospital strikes us as an absurd proposition; on the other hand, we do not understand why a
conscientious police officer should have to entirely forego any opportunity at all to question an obvious
criminal suspect about a fresh criminal occurrence, one in which the suspect’s colleagues had only
recently departed the scene and were more likely to escape or commit further criminal activities if
information about their flight could not be learned from the suspect.
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