PEOPLE OF MI V THOMAS LOVELL GREGORY
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
December 30, 1997
Plaintiff-Appellee,
v
No. 199774
Washtenaw Circuit Court
LC No. 96-005909-FH
THOMAS LOVELL GREGORY,
Defendant-Appellant.
Before: McDonald, P.J., and Saad and Smolenski, JJ.
PER CURIAM.
Defendant was convicted by a jury of second-degree home invasion, MCL 750.110a(3); MSA
28.305(a)(3), and receiving and concealing stolen property in excess of $100, MCL 750.535; MSA
28.803. Defendant was sentenced as a fourth-offense habitual offender, MCL 769.12; MSA 28.1084,
to concurrent enhanced terms of life imprisonment for the home invasion conviction and ten to sixty
years’ imprisonment for the receiving and concealing conviction. Defendant appeals as of right. We
affirm.
Defendant’s home-invasion conviction arises out of a break-in that occurred at 1321 Traver
Street in Ann Arbor. Traver Street is located in the area of Broadway Street and Pear Street. Erika
Block and Hillary Ramsden resided at 1321 Traver Street at the time of the break-in. On March 4,
1996, Block and Ramsden left their residence at approximately 10:30 a.m. At approximately 1:30
p.m., Block was notified by her credit union that a Darlene Tiller was attempting to cash a check drawn
on Block’s account. Because Block had not written the check, the check was confiscated by the credit
union. At approximately 8:30 p.m., Ramsden arrived at 1321 Traver Street. Approximately two hours
later, Ramsden discovered that a rear window at 1321 Traver Street had been broken and that
property was missing from the residence.
Tiller lived at 1508 Broadway Street, apartment C-2. The police, who had been investigating a
series of break-ins in the Broadway area, executed a search warrant for Tiller’s apartment on March 7,
1996, at approximately 9:30 a.m.. When the police arrived, Tiller and another man were present in the
apartment. During the search, the police found property stolen from 1321 Traver Street in the
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apartment’s bedroom. The police also found defendant hiding in the bedroom closet. Defendant’s
wallet was found in the bedroom’s nightstand and contained defendant’s driver license listing the
apartment’s address as defendant’s residence. Defendant’s wallet also contained two calling cards, one
in Ramsden’s name and one in the name of Ramsden’s business. Other property taken during previous
break-ins at neighboring residences located at 1410 Broadway Street, 1314 Broadway Street and
1303 Pear Street was also found in the apartment’s bedroom.
At trial, the prosecutor was permitted to introduce under MRE 404(b) evidence of the prior
break-ins at 1410 Broadway Street, 1314 Broadway Street, 1303 Pear Street, as well as a prior
break-in at another area residence located at 1427 Broadway Street. These break-ins occurred
between December, 1995, and February, 1996. In each case, a rear window of the residence was
broken. In each case, the residents were not home at the time of the break-in. In three of the four
cases, the break-in occurred during the daytime.1 Either the same day as the break-in or shortly
thereafter, defendant sold property stolen from the residence to a pawn shop.
I
On appeal, defendant first raises an issue with respect to the trial court’s denial of defendant’s
request for a continuance. We note that during the cross-examination of police officer Greg Stewart,
defense counsel asked Stewart whether Stewart was aware of two break-ins that allegedly occurred
during July, 1996, in the same area as the charged offense in this case but after defendant had been
incarcerated. Stewart testified that he had been on vacation during July and was unaware of any such
break-ins. At the close of the prosecution’s case, defense counsel requested a continuance for the
purpose of obtaining a witness from the Ann Arbor Police Department in order to ascertain whether
such break-ins had occurred. Counsel contended that evidence of break-ins occurring while defendant
was incarcerated would tend to cast some doubt on the “origination of the series of B&E’s that
occurred while he was not incarcerated.” The trial court denied defendant’s request because it was
made almost at the end of the trial and there was no connection between defendant and any of the
alleged subsequent break-ins. On appeal, defendant argues that the trial court’s ruling denied him his
constitutional right to present a defense.
The decision whether to grant a continuance in a criminal trial is committed to the sound
discretion of the trial court. People v Bailey, 169 Mich App 492, 499; 426 NW2d 755 (1988); see
also MCR 2.503(C). In determining whether a trial court abused its discretion in denying a
continuance, this Court considers four factors: (1) whether the defendant was asserting a constitutional
right; (2) whether the defendant had a legitimate reason for asserting the right; (3) whether the defendant
was guilty of negligence, and; (4) whether prior continuances of trial were not at the defendant’s behest.
People v Hill, 88 Mich App 50, 57; 276 NW2d 512 (1979). Finally, even if the trial court’s denial of
a continuance constituted an abuse of discretion, this Court will not reverse unless the defendant
demonstrates that he was prejudiced by the denial. Id.
In this case, defendant asserts the constitutional right to present a defense. Defendant sought
the continuance for the legitimate reason of attempting to secure evidence allegedly tending to establish
his innocence. Arguably, defendant was not guilty of negligence in attempting to obtain this information
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where defense counsel stated below that he believed Detective Stewart would have had this information
because Stewart was in charge of break-ins occurring in the relevant area and that he (counsel) had
been unaware that Stewart was on vacation in July. We note that there was no discussion below
concerning whether prior continuances, if any, had been granted.
However, defendant was directly connected to the break-in at 1321 Traver Street as well as
the series of prior break-ins that occurred in the area of Broadway Street, Pear Street and Traver
Street. We conclude, as did the trial court, that evidence of subsequent break-ins having no similar
connection to defendant was not relevant or was of such marginal probative value that defendant is
unable to demonstrate that he was prejudiced by the trial court’s denial of a continuance.
II
Next, defendant argues that the trial court erred in admitting evidence of the four prior break
ins. Specifically, defendant contends that the evidence was not admissible under MRE 404(b) because
there was no “special quality” linking the prior break-ins to the break-in at 1321 Traver Street.
This Court reviews the trial court’s admission of evidence under the abuse of discretion
standard. People v McMillan, 213 Mich App 134, 137; 539 NW2d 553 (1995). In order for
evidence of prior acts to be admissible under MRE 404(b), the evidence first must be relevant to an
issue other than character. People v VanderVliet, 444 Mich 52, 74; 508 NW2d 114 (1993),
amended 445 Mich 1205 (1994). Second, the evidence must be relevant to an issue or fact of
consequence at trial. Id. Third, the probative value of the evidence must not be substantially
outweighed by unfair prejudice under MRE 403. McMillan, supra at 138. And fourth, the trial court
may, upon request, provide a limiting instruction to the jury. Id.
In order to be admissible under MRE 404(b), the prior act must bear a striking similarity to the
charged act only if the similarity is relied upon. VanderVliet, supra at 67. For instance, there must be
a “special quality” linking the prior act to the charged offense where the proponent of the evidence is
utilizing a modus operandi theory to prove identity. Id. at 66; McMillan, supra.
In this case, the prosecutor sought to introduce the evidence of the four prior break-ins for the
purpose of proving defendant’s identity as the perpetrator who broke and entered 1321 Traver Street.
Identity is a proper non-character purpose for which evidence of prior acts may be introduced. MRE
404(b). In comparing the present and prior offenses, we note that in every case the perpetrator entered
the residence by breaking a rear window at a time when no one was present in the residence. In three
of the four prior cases, the breaking and entering occurred, like this case, during the daytime.2 In every
case, defendant soon attempted to dispose of some of the stolen property. Specifically, in each of the
four prior instances, defendant sold property stolen from the residence to a pawn shop either the same
day as the break-in at that residence or shortly thereafter. In the present case, defendant’s girlfriend
attempted to pass a check stolen that day from 1321 Traver Street. An inference was raised at trial that
defendant was the person who forged the check. When arrested by the police, defendant was in
possession of property stolen during three of the four prior break-ins as well as property stolen from
1321 Traver Street. And finally, all of the break-ins were committed in an area close to defendant’s
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residence. We conclude that there were special circumstances linking the prior break-ins to the charged
offense in this case. Cf. McMillan, supra. Accordingly, we find no abuse of discretion in the admission
of this evidence. Id.
III
Finally, defendant raises an issue involving the sufficiency of the evidence of second-degree
home invasion. The general issue raised by defendant is the sufficiency of the evidence of identity. As
phrased by defendant, the specific argument is that the evidence that defendant was in possession of
property stolen from 1321 Traver Street was not sufficient evidence from which the jury could have
found beyond a reasonable doubt that defendant was the thief. As will be shown below, we believe that
this argument somewhat misses the mark.
In reviewing the sufficiency of the evidence, this Court views the evidence in a light most
favorable to the prosecution to determine whether a rational trier of fact could have found that the
essential elements of the crime were proven beyond a reasonable doubt. As relevant to this case, the
elements of second-degree home invasion are (1) the breaking and entering (2) of a dwelling (3) with
the intent to commit a felony or larceny in the dwelling. MCL 750.110a(3); MSA 28.305(a)(3).
Unexplained possession of stolen property is some evidence that the possessor is guilty of theft and may
permit an inference that the possessor is the thief. People v Benevides, 71 Mich App 168, 174-175;
247 NW2d 341 (1976). However, unexplained possession of stolen property, unaccompanied by
other facts or circumstances, will not sustain a conviction for breaking and entering. Id.; see also
People v Hutton, 50 Mich App 351, 357; 213 NW2d 320 (1973); People v McDonald, 13 Mich
App 226, 236; 163 NW2d 796 (1968).
In this case, defendant was not convicted of larceny. Thus, the question is not simply whether
the evidence was sufficient to permit the jury to find beyond a reasonable doubt that defendant was the
thief. Rather, defendant was convicted of second-degree home invasion, which requires proof of
breaking and entering. Thus, we believe that the question is whether sufficient other evidence, in
addition to the evidence of possession, was introduced from which the jury could find beyond a
reasonable doubt that defendant broke and entered 1321 Traver Street with the intent to commit
larceny therein.
The additional facts or circumstances that have justified a finding that the possessor of stolen
property was guilty of breaking and entering include (1) facts relating directly toward placing the
accused at or near the scene of the crime; (2) facts indicating that the defendant’s possession of the
stolen property was in relatively close time proximity to the breaking and entering, and; (3) facts bearing
on the defendant’s conduct as indicative of a consciousness of guilt. People v Wood, 99 Mich 620,
623; 58 NW 638 (1894); Benevides, supra at 175; Hutton, supra at 359; People v Moore, 39 Mich
App 329, 332; 197 NW2d 533 (1972).
In this case, there is no question but that defendant was in possession of property stolen from
1321 Traver Street only three days after the break-in at that address. We believe that this evidence
permits the inference that defendant was the thief. In addition, defendant was discovered in possession
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of the stolen property at a location near and convenient to the scene of the crime. When discovered,
defendant was hiding from the police. It was unlikely that Tiller could have forged the check stolen from
Block, but defendant refused to comply with a subsequent court order requiring him to provide
handwriting samples that could have then been compared to the handwriting on the check. Finally,
evidence was presented indicating defendant had been involved in four prior break-ins in the same area
as 1321 Traver Street. Viewing this evidence in a light most favorable to the prosecution, we conclude
that a rational trier of fact could have found beyond a reasonable doubt that defendant was the actor
who broke and entered 1321 Traver Street with the intent to commit larceny therein.
Affirmed.
/s/ Gary R. McDonald
/s/ Henry William Saad
/s/ Michael R. Smolenski
1
In the fourth case it could not be determined whether the break-in occurred during the daytime or
nighttime because the residents were on vacation at the time of the break-in.
2
See note 1, supra.
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