PEOPLE OF MI V VINCE JEROME SHIVERS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
November 12, 1999
Plaintiff-Appellant,
v
No. 208925
Recorder’s Court
LC No. 97-002663
VINCE JEROME SHIVERS,
Defendant-Appellee.
Before: Cavanagh, P.J., and Doctoroff and O’Connell, JJ.
PER CURIAM.
The prosecutor appeals as of right from an order dismissing a charge of possession of 225
grams or more, but less than 650 grams, of cocaine, MCL 333.7403(2)(a)(ii); MSA
14.15(7403)(2)(a)(ii). We affirm.
In 1997, defendant and a codefendant, John Lawrence, were bound over for trial on a cocaine
possession charge stemming from an incident that occurred on October 13, 1994. While the case was
pending, defendant pleaded guilty to a federal conspiracy count involving conduct from “late 1994 and
continuing up to and including March, 1997, these dates being approximate,” which involved named
and unnamed conspirators. Defendant then moved for dismissal of the pending state claim on the basis
that it was barred by MCL 333.7409; MSA 14.15(7409). Following an evidentiary hearing, the trial
court granted defendant’s motion and dismissed the case.
On appeal, the prosecutor contends that the trial court committed clear error by dismissing the
case, contrary to the law set forth in People v Mezy, 453 Mich 269; 551 NW2d 389 (1996). We
disagree.
The specific totality of the circumstances test set out in Mezy, supra at 285, is not applicable to
this case because the “same acts” question here does not involve state and federal conspiracy charges,
but rather, state possession and federal conspiracy charges. In this context, this Court’s holding in
People v Avila (On Remand), 229 Mich App 247; 582 NW2d 838 (1998), is controlling:
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In this case, there is no question that the state charge arose out of the same acts
as those that formed the basis of the federal conviction, defendant’s acts of possessing
the ten kilograms of cocaine at his residence and breaking it up for eventual sale.
Although the prosecution correctly states that a conspiracy charge does not constitute
the same offense as a possession charge, [Mezy, supra] at 276, this is not relevant to
whether § 7409 is implicated. As we have already discussed, § 7409 bars all
successive prosecutions based on the same criminal act. Accordingly, § 7409
precludes prosecution in this case, and dismissal of the charges was proper. [Avila,
supra at 251.]
Although the trial court here did not have the benefit of Avila when rendering its findings, we are
satisfied that its decision, considered in the light of the arguments, stipulations, and evidence presented
by the parties, comports with Avila. The prosecutor has not demonstrated that the trial court’s findings
of fact were clearly erroneous or that the trial court applied an incorrect burden of proof. See Mezy,
supra at 282-283; People v Hermiz, 235 Mich App 248, 255; 597 NW2d 218 (1999). Although the
federal conspiracy charge was obviously larger in scope than the October 13, 1994, incident upon
which the state charge was based, the trial court’s finding that the claim was barred under MCL
333.7409; MSA 14.15(7409) is supported by the assistant prosecuting attorney’s own stipulation at
the evidentiary hearing that “during the plea, .. . the factual basis was part of the October 13, 1994
proceedings,” along with the evidence that the October 13, 1994, incident came within the language of
the federal indictment charging defendant with conspiracy, the oral modification of the written plea
agreement, and other proofs.1
Finally, while the prosecutor questions the propriety of the federal proceedings that resulted in
the October 13, 1994, incident being used for the conspiracy plea and asserts that improper
interference with a state prosecutor can be implied, the prosecutor has failed to brief this claim or
otherwise show that this precludes application of MCL 333.7409; MSA 14.15(7409). As the
appellant, the prosecutor was required to do more than announce his position and leave it to this Court
to discover and rationalize the basis for its claim. See Hermiz, supra at 258. Hence, we decline to
consider this claim.
Affirmed.
/s/ Mark J. Cavanagh
/s/ Martin M. Doctoroff
/s/ Peter D. O’Connell
1
Pursuant to the general rule that enlargement of the record on appeal is not permitted, we have not
considered the federal plea transcript submitted by the parties. People v Canter, 197 Mich App 550,
557; 496 NW2d 336 (1992); Amorello v Monsanto Corp, 186 Mich App 324, 330; 463 NW2d
487 (1990).
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