PEOPLE OF MI V LASHONTA A TRICE
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STATE OF MICHIGAN
COURT OF APPEALS
UNPUBLISHED
July 24, 2003
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellee,
v
No. 237170
Wayne Circuit Court
LC No. 01-001036-01
LASHONTA A. TRICE,
Defendant-Appellant.
Before: Wilder, P.J., and Griffin and Gage, JJ.
PER CURIAM.
Defendant Lashonta A. Trice appeals as of right his convictions, following a jury trial, of
assault with intent to commit murder, MCL 750.83, armed robbery, MCL 750.529, first-degree
home invasion, MCL 750.110a(2), and possession of a firearm during the commission of a
felony, MCL 750.227b. Defendant was sentenced by the circuit court to concurrent terms of
imprisonment of fifteen to twenty-five years for the assault and armed robbery convictions, four
to twenty years’ imprisonment for the home invasion conviction, and a consecutive two-year
term for the felony-firearm conviction. We affirm.
At trial, the complainant, Larry Wynn, testified that he had known defendant for
approximately three to five years. Wynn knew defendant from the neighborhood and from
working with him at a local party store. Wynn stated that defendant had introduced him to
defendant’s cousin, Gordon Mitchell; the complainant and Mitchell had a history of prior
confrontations. Wynn testified that on January 14, 2000, defendant came by his place of
employment and asked to borrow twenty dollars. In response to this request, Wynn told
defendant to come by his house later that evening. At approximately 8:30 p.m., he answered his
doorbell and talked to defendant via the intercom and saw that defendant was standing alone on
the front porch. When the complainant opened the front door, Mitchell jumped over the banister
and started shooting a handgun. Wynn was struck several times and defendant then grabbed him
and forced him into the house. Once inside, Mitchell and defendant began ransacking the house.
Defendant took four hundred dollars out of Wynn’s pockets, and the complainant was shot at
least three more times in the chest and leg. Shortly thereafter, the assailants left and a neighbor
who heard the commotion called the police. Following a ten-day stay in the hospital, Wynn
contacted the police and identified defendant and his cousin as the perpetrators.
Defendant testified at trial and denied any involvement in these events. He maintained
that he had a job and worked on the day in question, thus he had no reason to borrow money
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from the complainant. Defendant testified that he was not at Wynn’s house on the night in
question. However, the jury convicted defendant as charged on all counts. Defendant now
appeals.
Defendant first argues that he was denied effective assistance of counsel because his trial
attorney allegedly failed to present or even interview witnesses for his defense. We disagree.
A defendant seeking a new trial on the ground that trial counsel was
ineffective bears a heavy burden. To justify reversal under either the federal or
state constitutions, a convicted defendant must satisfy the two-part test articulated
by the United States Supreme Court in Strickland v Washington, 466 US 668; 104
S Ct 2052; 80 L Ed 2d 674 (1984). See People v Pickens, 446 Mich 298, 302303; 521 NW2d 797 (1994). “First, the defendant must show that counsel’s
performance was deficient. This requires showing that counsel made errors so
serious that counsel was not performing as the ‘counsel’ guaranteed by the Sixth
Amendment.” Strickland, supra at 687. In so doing, the defendant must
overcome a strong presumption that counsel’s performance constituted sound trial
strategy. Id. at 690. “Second, the defendant must show that the deficient
performance prejudiced the defense.” Id. at 687. To demonstrate prejudice, the
defendant must show the existence of a reasonable probability that, but for
counsel’s error, the result of the proceeding would have been different. Id. at 694.
“A reasonable probability is a probability sufficient to undermine confidence in
the outcome.” Id. Because the defendant bears the burden of demonstrating both
deficient performance and prejudice, the defendant necessarily bears the burden
of establishing the factual predicate for his claim. See People v Hoag, 460 Mich
1, 6; 594 NW2d 57 (1999). [People v Carbin, 463 Mich 590, 599-600; 623
NW2d 884 (2001).]
The failure to interview witnesses does not establish ineffective assistance of counsel
absent a showing that the failure to interview resulted in the loss of valuable evidence which
would substantially benefit the accused. People v Caballero, 184 Mich App 636, 642; 459
NW2d 80 (1990). “Ineffective assistance of counsel can take the form of failure to call witnesses
only if the failure deprives the defendant of a substantial defense.” People v Hyland, 212 Mich
App 701, 710; 538 NW2d 465 (1995), vacated in part on other grounds, 453 Mich 902 (1996).
See also People v Daniel, 207 Mich App 47, 58; 523 NW2d 830 (1994). “A defense is
substantial if it might have made a difference in the outcome of the trial.” Hyland, supra at 710.
Trial counsel’s decisions concerning what evidence to present and whether to call particular
witnesses are presumed to be matters of trial strategy. People v Mitchell, 454 Mich 145, 163;
560 NW2d 600 (1997); People v Rockey, 237 Mich App 74, 76; 601 NW2d 887 (1999); People v
Avant, 235 Mich App 499, 508; 597 NW2d 864 (1999). This Court will not second-guess
decisions based on trial strategy. People v Davis, 250 Mich App 357, 368; 649 NW2d 94
(2002).
Here, defendant maintains that before trial, he asked trial counsel to contact his mother
and his girlfriend because they purportedly could provide evidence not only that defendant was
not involved in the assault, but also that Gordon Mitchell was the actual perpetrator of the crimes
against Wynn. However, because there was no evidentiary hearing before the trial court on these
allegations, our review is limited to mistakes apparent on the appellate record, Davis, supra at
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368, People v Williams, 223 Mich App 409, 414; 566 NW2d 649 (1997), and “[i]f the record
does not contain sufficient detail to support defendant’s ineffective assistance claim, then he has
effectively waived the issue.” Davis, supra at 368. Defendant has not produced any evidence
from the lower court file or trial record which establishes that the testimony of these witnesses
would have yielded valuable evidence that would have benefited defendant. The affidavits of
these potential witnesses now proffered by defendant to support his claim are not part of the
lower court record; thus, this Court is prohibited from considering them on appeal. See People v
Shively, 230 Mich App 626, 628 n 1; 584 NW2d 740 (1998); MCR 7.210(A)(1).
In any event, even considering these affidavits, defendant has failed to demonstrate a
reasonable probability that the testimony would have altered the outcome of the trial. Avant,
supra at 508. Defendant was not deprived of a substantial defense, but a weak one at best.
Defendant’s witnesses are closely connected to him, and given the close relationship, both their
credibility and viewpoint are inherently suspect. Defendant’s mother affied that two or three
days after the incident in question, Mitchell came by her house with several other persons. She
overheard Mitchell tell these people that he was the one responsible for the attack; however, she
could not remember the names of the other people who came to her house with Mitchell – people
who could have (or not) corroborated her story. In another affidavit, defendant’s girlfriend
averred that on the night in question she and defendant were home together all night and that
defendant therefore could not have been involved in the attack. Like defendant’s mother,
defendant’s girlfriend also stated that Mitchell came by her house and she overheard him tell
defendant that he (Mitchell) was responsible for the attack on “Larry.” However, defendant
never testified that Mitchell came to his house and admitted that he had committed the offenses.
Given the questionable substance of the prospective testimony and the close relationship shared
by the witnesses and defendant, we conclude that defendant was not deprived of a substantial
defense or denied effective assistance of counsel by trial counsel’s failure to call the two
witnesses in question.
In a related argument, defendant in propria persona also alleges ineffective assistance of
appellate counsel. Defendant argues that appellate counsel failed to ascertain whether trial
counsel’s strategic reasons for not calling certain witnesses were sound and reasonable before
filing a motion to remand for a Ginther1 hearing with this Court, which motion was denied on
April 22, 2002. The standards applicable to a claim of ineffective assistance of trial counsel also
apply to a claim of ineffective assistance of appellate counsel. People v Reed, 449 Mich 375,
382; 535 NW2d 496 (1995). Here, nothing in the record supports defendant’s argument that
appellate counsel’s performance fell below an objective standard of reasonableness. In light of
our finding that trial counsel was not ineffective, defendant was not prejudiced by appellate
counsel’s alleged failure to elicit certain information from trial counsel before filing the motion
to remand with this Court.
Defendant next argues that the trial court’s failure to instruct the jury regarding the proper
use and effect of the prior inconsistent statements of the victim denied defendant a fair trial and
constitutes error requiring reversal. Defendant concedes that neither the trial court nor the
1
People v Ginther, 390 Mich 436; 212 NW2d 922 (1973).
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prosecution specifically suggested to the jury that the prior inconsistent statements could be used
as substantive evidence of guilt. Defendant further concedes that no request for this limiting
instruction, and no objection to its omission, appears on the record. This issue is therefore not
preserved for appellate review, People v Lee, 243 Mich App 163, 183; 622 NW2d 71 (2000), and
in order to avoid forfeiture, defendant must show plain error that was prejudicial, i.e., that could
have affected the outcome of the trial. People v Carines, 460 Mich 750, 763-764; 597 NW2d
130 (1999). When no request has been made for a limiting instruction on the use of prior
inconsistent statements, “the general rule is that relief will not be given when there is no
demonstration or likelihood of prejudice. . . .” People v Hodges, 179 Mich App 629, 632; 446
NW2d 325 (1989), citing People v Kohler, 113 Mich App 594, 599-600; 318 NW2d 481 (1981).
Here, we find no basis to conclude that defendant was prejudiced by the omission of the
instruction. The record indicates that neither the prosecution nor defense counsel suggested to
the jury that the complainant’s prior inconsistent statements could be used as substantive
evidence, and the trial court otherwise accurately instructed the jury on the burden of proof,
material issues, and elements of the charged offenses. People v Canales, 243 Mich App 571,
574; 624 NW2d 439 (2000). We therefore find no plain error that affected defendant’s
substantial rights. Carines, supra.
In a related argument alleging instructional error, defendant argues that he was denied a
fair trial because the trial court failed to instruct the jury that the offenses of armed robbery,
home invasion, and assault with intent to murder are specific intent crimes. Once again,
defendant did not object at trial to the purported deficiencies in the jury instructions, and we
therefore review for plain error affecting his substantial rights. Carines, supra.
This Court reviews jury instructions in their entirety to determine whether
the trial court committed error requiring reversal. People v Piper, 223 Mich App
642, 648; 567 NW2d 483 (1997). Jury instructions must include all the elements
of the charged offense and must not exclude material issues, defenses, and
theories if the evidence supports them. People v Reed, 393 Mich 342, 349-350;
224 NW2d 867 (1975); Piper, supra at 648. Even if somewhat imperfect,
instructions do not create error if they fairly presented the issues for trial and
sufficiently protected the defendant’s rights. Id. Error does not result from the
omission of an instruction if the charge as a whole covers the substance of the
omitted instruction. Id. [Canales, supra at 574.]
In this instance, the record belies defendant’s contention that the jury was not properly
instructed on the specific intent element of the charged offenses. With regard to the offense of
assault with intent to commit murder, the trial court advised the jury in pertinent part that “the
defendant intended to kill the person assaulted.” With regard to the armed robbery charge, the
court further instructed the jury “that at the time he took the money, the defendant intended to
permanently deprive the complainant of his property.” Finally, the court’s instruction
concerning home invasion included the instruction that “when the defendant broke and entered
the dwelling he intended to commit the crime of robbery armed, or assist someone in doing that
or commits the crime of assault with intent to murder or assist someone in doing that.” These
instructions fairly presented to the jury the issues to be decided, including specific intent.
Canales, supra. No plain error is thus apparent from our review of the record, Carines, supra,
and defendant’s argument is therefore without merit.
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Defendant next contends that the evidence presented at trial was insufficient to sustain his
felony-firearm conviction. Defendant maintains that although the relevant facts presented at trial
identified defendant as being involved in the incident in question, there was no testimony or
evidence offered that he had ever possessed or assisted Mitchell in the possession, retention, or
procurement of the firearm linked to the assault. We disagree.
When reviewing a sufficiency of the evidence claim, this Court considers the evidence in
the 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 proved beyond a reasonable doubt.
People v Wolfe, 440 Mich 508, 515; 489 NW2d 748 (1992), modified on other grounds 441
Mich 1201 (1992). Circumstantial evidence and reasonable inferences arising from that
evidence may constitute sufficient proof to find all elements of an offense beyond a reasonable
doubt. People v Nowack, 462 Mich 392, 400; 614 NW2d 78 (2000). Appellate review of the
sufficiency of the evidence is deferential and a reviewing court is required to draw all reasonable
inferences and resolve credibility conflicts in favor of the jury verdict. Id. A prosecutor need
not negate every reasonable theory of innocence, but must only prove his own theory beyond a
reasonable doubt “in the face of whatever contradictory evidence the defendant may provide.”
Id. (citation omitted).
The elements of felony-firearm are that the defendant possessed a firearm during the
commission or attempted commission of any felony other than those four enumerated in the
statute. MCL 750.227b(1); People v Mitchell, 456 Mich 693, 698; 575 NW2d 283 (1998);
Avant, supra at 505. Possession of a weapon may be actual or constructive and may be proved
by circumstantial evidence. People v Hill, 433 Mich 464, 469-470; 446 NW2d 140 (1989).
Here, the victim testified that when he opened his front door thinking defendant was the
only person on the porch, Gordon Mitchell jumped across the banister, pulled out a gun, and
started shooting. Defendant grabbed Wynn by the neck and pushed him back into the house. As
defendant pushed him back, he reached into his belt like he had a gun. Wynn was then shot
twice in the chest and also in the back of the leg after he fell face first to the ground. Wynn
testified that he heard two different guns fire and two different bullet sounds. On crossexamination, Wynn admitted that he never saw a gun in defendant’s hand, but testified that “he
[defendant] indicated he had one when he went down in his waistband” after grabbing Wynn by
the neck. Wynn reiterated that he heard two guns fire.
We conclude that, viewed in a light most favorable to the prosecution, sufficient evidence
was presented from which a rational trier of fact could have found all the elements of the offense
of felony-firearm were proved beyond a reasonable doubt. The jury was entitled to draw a
reasonable inference that defendant pulled a gun from his waistband and fired it at Wynn.
Resolution of witness credibility is a matter reserved to the factfinder, which this Court will not
second-guess. People v Cartwright, 454 Mich 550, 555; 563 NW2d 208 (1997). Since
possession may be actual or constructive, Hill, supra, the evidence was clearly sufficient to
support the verdict, and defendant is not entitled to appellate relief on this issue. Nowack, supra.
Finally, contrary to defendant’s argument made in propria persona, we conclude on the
basis of the evidence set forth above that sufficient evidence was produced to sustain the
remainder of his convictions. Nowack, supra.
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Affirmed.
/s/ Kurtis T. Wilder
/s/ Richard Allen Griffin
/s/ Hilda R. Gage
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