PEOPLE OF MI V DANIEL THOMAS ELLESIN
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
November 2, 1999
Plaintiff-Appellee,
v
No. 205854
Tuscola Circuit Court
LC No. 96-006899 FH
DANIEL THOMAS ELLESIN,
Defendant-Appellant.
Before: Markman, P.J., and Hoekstra and Zahra, JJ.
PER CURIAM.
A jury convicted defendant and his codefendant of larceny of livestock, MCL
750.357a; MSA 28.589(1), conspiracy to commit larceny of livestock, MCL 750.157a; MSA
28.354(1), and receiving stolen property in excess of $100, MCL 750.535; MSA 28.803.
Specifically, defendant and his partner were convicted of stealing two cows and trying to sell them
through an auction house. The trial court sentenced him to one year of jail for each count, to be served
concurrently, and ordered him to pay restitution of $2,000 and costs of $2,106.75. We granted
defendant leave to bring this appeal. We vacate the conviction for receiving and concealing stolen
property over $100 and affirm the convictions for larceny of livestock and conspiracy.
I. Sufficiency of evidence
Defendant argues that the prosecutor failed to present evidence of intent sufficient to sustain his
convictions of larceny, conspiracy, and receiving stolen property. Larceny of livestock, MCL
750.357a; MSA 28.589(1) and receiving and concealing stolen goods over $100, MCL 750.535(1);
MSA 28.803(1) require the prosecutor to prove intent or knowledge. People v Ainsworth, 197 Mich
App 321, 324; 495 NW2d 177 (1992). Intent may be inferred from the facts and circumstances
presented at trial. People v Daniels, 163 Mich App 703, 708; 415 NW2d 282 (1987). Moreover,
“[c]ircumstantial evidence and reasonable inferences drawn therefrom may be sufficient to prove the
elements of a crime.” People v Truong (After Remand), 218 Mich App 325, 337; 553 NW2d 692
(1996), quoting People v Jolly, 442 Mich 458, 466; 502 NW2d 177 (1993).
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The prosecutor presented evidence that defendant and Bills delayed the trip to the Michigan
Livestock Exchange (MLE) until later in the evening, arguably to avoid detection. They left the cows in
an unusual location after 11:00 p.m. without water, when normally the night guard would put the animals
in pens, and the manner in which they left the note on the gate was also unusual. Although both
defendant and Bills claimed that Marion Jennings had given them permission to move the cows, their
stories differed in several respects. Further, although Bills and defendant claimed that Jennings led them
to believe that they had permission to move the cows, Bills stated that he had never seen Jennings
working with the cows, and defendant indicated only that he was aware that Jennings was “living” or
“staying” at the farm. Defendant wrote only his own name on the note, though he claimed an intention
to request two checks, one in Jennings’ name and one in his own. It was the jury’s role, however, to
assess the credibility of defendant’s testimony. Moreover, both defendants testified to the formation of
an agreement and to their collaboration in obtaining the truck and trailer, installing the trailer hitch, and
loading the cows, which established a conspiracy. People v Justice (After Remand), 454 Mich 334,
347; 562 NW2d 652 (1997). Considering this testimony in a light most favorable to the prosecution,
we find that the jury could conclude that intent to commit larceny of livestock, knowledge that the cows
were stolen, and the existence of an agreement to advance the unlawful purpose of stealing the cows
were proven beyond a reasonable doubt. People v Wolfe, 440 Mich 508, 515; 489 NW2d 748,
amended 441 Mich 1201 (1992).
II. Effective Assistance of Counsel
Defendant first argues that his trial counsel’s failure to request the prosecutor’s assistance in
having Jennings appear at trial pursuant to MCL 767.40a(5); MSA 28.980(1)(5) or pursuant to MCL
767.91 et seq; MSA 28.1023(191) et seq amounted to ineffective assistance of counsel. It is well
established, however, that we will not second-guess trial counsel in matters of trial strategy. People v
Barnett, 163 Mich App 331, 338; 414 NW2d 378 (1987). “Counsel’s failure to call witnesses is
presumed to be trial strategy.” People v Mitchell, 454 Mich 145, 163; 560 NW2d 600 (1997).
Although counsel could have requested help in producing Jennings, defendant has not demonstrated that
defense counsel’s decision was anything other than trial strategy, nor has he demonstrated prejudice.
Defendant next argues that his counsel’s failure to object to Detective Woidan’s second-hand
reference to defendant’s experience with stolen pigs was ineffective assistance of counsel. Assuming
arguendo that defense counsel erred in failing to object, we find that the error was harmless. When
considering non-preserved, nonconstitutional error, our Supreme Court has recently stated:
The defendant must show a plain error that affected substantial rights. The reviewing
court should reverse only when the defendant is actually innocent or the error seriously
affected the fairness, integrity, or public reputation of judicial proceedings. [People v
Carines, 460 Mich 750, 774; 597 NW2d 130 (1999).]
Here, we do not find that this rigorous standard has been met. The testimony of Elroy Gilmore
established that his cows were valued in excess of $100 and were moved without his consent. Further
testimony regarding the note defendant left with the cows, the unusual manner in which the cows were
left, and defendant’s later attempt to receive compensation for the cows formed a sufficient basis upon
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which a reasonable jury could conclude that defendant committed the crimes with which he was
charged. In light of this testimony, any error concerning Woidan’s testimony was harmless.
Defendant also argues that his defense counsel erred when she failed to object to the
prosecutor’s effort to impeach defendant with evidence of his prior conviction for receiving and
concealing stolen property. Again, assuming arguendo that defense counsel did err, we find the error
harmless under the standard articulated in Carines, supra. The same argument applies to defendant’s
claim that his defense counsel failed to request certain cautionary jury instructions. When the properly
admitted evidence is viewed through the standard set forth in Carines, we must find that the error was
harmless.
Further, we find no error in counsel’s failure to move for separate trials. To show ineffective
assistance of counsel, defendant would have to demonstrate that severance was required. There is no
absolute right to a separate trial, People v Harris, 201 Mich App 147, 152; 505 NW2d 889 (1993),
and the decision to sever is committed to the discretion of the trial court. People v Stanley Jackson,
158 Mich App 544, 555; 405 NW2d 192 (1987). In order to succeed in a motion for separate trials,
a defendant must demonstrate that his substantial rights will be prejudiced and that severance is
necessary to avoid potential prejudice. MCR 6.121(C). If defenses are “antagonistic” to each other,
severance should be granted. Stanley Jackson, supra at 555. “A confession is not antagonistic for the
purposes of determining whether to sever a trial where the confession of a codefendant incriminates
both the codefendant and the defendant.” Harris, supra at 153. According to Woidan, Bills
incriminated himself and defendant in his original statement. The two defendants testified similarly at
trial, and neither attempted to incriminate the other. Both indicated that it was Jennings who led them to
believe that he had authority to arrange for the cow hauling. Therefore, the testimony of the two
defendants was not antagonistic. Defendant has not shown that his substantial rights were prejudiced
and that severance would have eliminated that prejudice. Defense counsel’s failure to request severance
was not error.
III. Prosecutorial Misconduct
Defendant argues that he was denied his right to a fair trial by the prosecutor’s intentional
misconduct. Because defense counsel did not object to the prosecutor’s argument or request a curative
instruction, our review is precluded unless the prejudicial effect was so great that it could not have been
cured by an appropriate instruction and failure to consider the issue would result in a miscarriage of
justice. People v Stanaway, 446 Mich 643, 687; 521 NW2d 557 (1994).
Defendant first maintains that the prosecutor’s references to the stolen pigs testimony amounted
to intentional misrepresentation of the facts, and that his argument to the jury regarding this testimony
amounted to a misstatement of the law. A prosecutor may not make a statement to the jury that is not
supported by the evidence. Stanaway, supra at 686. Although the prosecutor’s later statements
regarding defendant’s alleged prior bad acts were somewhat exaggerated, they were inferences that
arose from the evidence presented as it related to the prosecution’s theory of the case. See People v
Roberson, 167 Mich App 501, 509; 423 NW2d 245 (1988).
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Defendant also alleges that the prosecutor improperly referred to the defendants as “liars.” “It
is well-established that the prosecutor may comment upon the testimony and draw inferences from it
and may argue that a witness, including the defendant, is not worthy of belief.” People v Buckey, 424
Mich 1, 14-15; 378 NW2d 432 (1985); People v Launsburry, 217 Mich App 358, 361; 551 NW2d
460 (1996). Bills testified that he had been lying in his first discussion with Woidan in order to protect
his sister and her boyfriend. Where the evidence supports the inference that a defendant may have
fabricated testimony, the prosecutor’s argument is a proper comment on defendant’s credibility.
Buckey, supra at 16; see also People v Calloway, 169 Mich App 810, 821; 427 NW2d 194 (1988).
Next, defendant argues that the prosecutor vouched for the credibility of his witnesses,
particularly Woidan. The prosecutor did not “convey a message to the jury that the prosecutor had
some special knowledge or facts indicating the witness’ truthfulness.” People v Bahoda, 448 Mich
261, 277; 531 NW2d 659 (1995). He merely argued that some witnesses were not worthy of belief.
Defendant argues that the prosecutor denigrated the defendant, his defense, and his witnesses when he
stated, “I submit to you that what these two individuals told you is deserving of no respect. It’s not
evidence, it’s garbage is what came in during this trial.” Again, it is permissible for the prosecutor to
comment upon the testimony, argue that a witness is not believable, and even to state that the defendant
is lying. Buckey, supra at 16; Launsburry, supra at 361; Calloway supra at 821.
Defendant next argues that the prosecutor impermissibly asserted that defense counsel
conspired with defendant to fabricate a defense and mislead the jury. The prosecutor stated: “Don’t be
mislead [sic] by the arguments made by defense counsel, trying to point to this mysterious Mike.”
There was no implication by the prosecutor that defense counsel conspired with the defendant to
fabricate testimony. He was merely questioning the credibility of the defendants’ theory of the case.
Finally, defendant argues that in the prosecutor’s rebuttal argument he “placed the prestige of his office
behind the police work and investigation” when he stated:
Finally, I ask you to rely upon your common sense and every day [sic] experience.
Take into account all of the evidence, the investigation that was completed by Detective
Woidan, which I would submit to you was detailed.
A prosecutor is not permitted to argue that “what he says is under the sanction of his official oath” or to
express “a personal opinion to the jury upon disputed facts.” People v Ignofo, 315 Mich 626, 632;
24 NW2d 514 (1946), quoting People v Quick, 58 Mich 321; 25 NW 302 (1885). The prosecutor’s
statement regarding Woidan’s investigation was made as part of his main argument, that Bills’ initial
statement to police was the truth, and that the other evidence presented substantiated that version of
events. He did not invoke the prestige of his office or of the police. Moreover, the degree of detail in
Woidan’s investigation was not a disputed fact.
In sum, we find no merit in defendant’s allegations of prosecutorial misconduct.
IV. Jury Instructions
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Defendant next argues that the trial court’s failure to properly instruct the jury requires reversal
of his convictions. By statute, “the failure of the court to instruct on any point of law shall not be ground
for setting aside the verdict of the jury unless such instruction is requested by the accused.” MCL
768.29; MSA 28.1052. Although CJI2d 4.11 was an appropriate jury instruction in this case and
should have been given, defense counsel expressed satisfaction with the offered instructions. “Failure to
object to jury instructions waives appellate review absent manifest injustice,” and “[m]anifest injustice
occurs where the erroneous or omitted instructions pertain to a basic and controlling issue in the case.”
People v Johnson, 187 Mich App 621, 628; 468 NW2d 307 (1991). Intent was a controlling issue in
this case. However, there was circumstantial evidence, other than the impermissible bad acts testimony,
from which the jury could have inferred the requisite intent. When the additional evidence of intent is
coupled with the fact that the jury received some instruction limiting its consideration of the prior
conviction, we find no manifest injustice in the trial judge’s failure to sua sponte read CJI2d 4.11 to the
jury.
V. Double Jeopardy
Defendant also argues that convictions for both larceny of livestock and receiving and
concealing stolen property over $100, where both convictions are for the same theft, violate the
prohibitions contained in both the United States Constitution and the Michigan Constitution against
placing a person twice in jeopardy. US Const, Am V; Const 1963, art 1, § 15. We agree.
Here, we are concerned with that category of double jeopardy protection that prevents an
individual from being punished more than once for the same offense. People v Walker, 234 Mich App
299, 305; 593 NW2d 673 (1999). The double jeopardy protections contained in both our state and
federal constitutions act as a restraint on the prosecutor and the courts, not the Legislature. Walker,
supra (citing People v Robideau, 419 Mich 458; 355 NW2d 592 (1984)). Specifically, the
Legislature can impose multiple punishments for a single offense, but prosecutors and courts cannot
impose multiple punishment where the Legislature has made no such provision. People v Robideau,
419 Mich 458, 485-486; 355 NW2d 592 (1984).
In People v Johnson, 176 Mich App 312, 315; 439 NW2d 345 (1989), this Court held that
the Legislature did not intend to authorize multiple convictions for larceny over $100, MCL 750.356;
MSA 28.588, and possession of stolen property over $100, MCL 750.535; MSA 28.803. Absent
legislative intent to authorize multiple convictions, and in light of the fact that both statutes punish the
violation of the same societal norm (theft), we found that a court’s entry of such multiple convictions
violates the constitutional prohibitions against double jeopardy. Id. at 315. Because we find no
meaningful difference between the larceny statute at issue in Johnson and the larceny of livestock statute
at issue here, we conclude that Johnson is controlling precedent.1 Therefore, on remand the trial court
must vacate one of the convictions. Johnson, supra at 315.
VI. Cumulative Error
Defendant’s final argument is that even if the enumerated errors taken individually do not amount
to errors requiring reversal, the cumulative effect of the errors, considered in combination, denied
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defendant his constitutionally guaranteed rights to due process and a fair and impartial trial. Where a
defendant alleges denial of due process because of cumulative error, we will review the record to
determine whether defendant has received a fair and impartial trial. People v Duff, 165 Mich App
530, 539; 419 NW2d 600 (1987); People v Taylor, 185 Mich App 1, 10; 460 NW2d 582 (1990).
Assuming that defense counsel erred in failing to object to the improper prior bad acts
testimony, and to the prior conviction testimony, and in failing to request a cautionary instruction
regarding that testimony, these errors do not support a finding of ineffective assistance of counsel.
Likewise, their cumulative effect does not amount to error requiring reversal. There was sufficient
evidence to enable a rational trier of fact to conclude that defendant was guilty beyond a reasonable
doubt without considering the prior bad acts testimony. Regarding the prior conviction, the trial judge
alluded to its limited use as evidence in his instruction to the jury, and thus, its prejudicial effect was
discounted. MCL 769.26; MSA 28.1096 provides that no judgment shall be reversed solely because
the jury was misdirected, unless the error complained of yielded a miscarriage of justice. Based on the
foregoing analyses, we cannot conclude that the errors committed resulted in denial of a fair trial or a
miscarriage of justice.
Remanded for vacation of defendant’s conviction for receiving and concealing property over
$100, but otherwise affirmed. We do not retain jurisdiction.
/s/ Joel P. Hoekstra
/s/ Brian K. Zahra
Judge Markman did not participate.
1
Although the facts in the instant case differ slightly from those in Johnson, in the instant case, defendant
apparently tried to sell the cattle, whereas in Johnson the defendant simply retained the stolen clothes,
we find this factual distinction to be insignificant. Plaintiff would have us hold that MCL 750.535; MSA
28.803 creates a separate offense of placing stolen goods into the stream of commerce, but cites no
authority for this interpretation of the statute.
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