PEOPLE OF MI V KEITH TRENELL TAYLORAnnotate this Case
STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
December 11, 2008
Saginaw Circuit Court
LC No. 93-008476-FC
KEITH TRENELL TAYLOR,
Before: Saad, C.J., and Fitzgerald and Beckering, JJ.
Plaintiff appeals by leave granted the trial court order granting defendant’s motion for
relief from judgment and new trial based on newly discovered evidence. We affirm.
Underlying this appeal is the 1993 shooting death of a teenage boy. The victim was shot
through the head at close range while sitting in the backseat of a car stopped behind a truck
driven by defendant’s stepbrother, and in which defendant and another man were riding. This
third man was implicated as the shooter. In 1994, following a jury trial, defendant was convicted
of second-degree murder, MCL 750.317, conspiracy to commit second-degree murder, MCL
750.157a and MCL 750.317, possession of a firearm during the commission of a felony (felonyfirearm), second offense, MCL 750.227b, and carrying a concealed weapon in a vehicle (CCW),
MCL 750.227. The conspiracy conviction was subsequently vacated by the court. Defendant
was sentenced to concurrent terms of 40 to 65 years’ imprisonment for second-degree murder, as
a second habitual offender, MCL 769.10, and 36 to 90 months’ imprisonment for CCW. These
sentences were to run subsequent to a consecutive five years’ imprisonment for felony-firearm.
In a prior appeal, People v Taylor, unpublished opinion per curiam of the Court of Appeals,
issued July 30, 1996 (Docket No. 176111), this Court affirmed defendant’s convictions and
sentences and denied plaintiff’s cross-appeal to have the conspiracy conviction reinstated.
At trial, defendant’s stepbrother testified that he saw defendant point a gun at the victim
and heard the gun click. Defendant then gave the gun to the third man, who fired the fatal shot.
The newly discovered evidence proffered by defendant is the testimony of a man who claims to
have witnessed the shooting from his bedroom window when he was 11 years old. The witness
testified that he told his mother about the shooting, but was told by her not to get involved. The
witness’s mother also testified and she corroborated her son’s story. According to the witness,
he met defendant years later while they were both incarcerated. During a conversation with
defendant, the witness realized that the killing he had witnessed years prior was the crime
underlying defendant’s convictions.
Plaintiff argues that the trial court erred in granting defendant’s motion for new trial by
failing to address the requirements of MCR 6.508(D)(3) and properly apply the relevant four-part
test set forth in People v Cress, 468 Mich 678, 692; 664 NW2d 174 (2003). We disagree. We
review a trial court’s decision to grant or deny a motion for new trial for an abuse of discretion,
which occurs when a trial court chooses a result that is outside the range of reasonable and
principled outcomes. Id. at 691; see also People v Smith, 482 Mich 292, 300; 754 NW2d 284
(2008). “A mere difference in judicial opinion does not establish an abuse of discretion.” Cress,
supra at 691, citing Alken-Ziegler, Inc v Waterbury Headers Corp, 461 Mich 219, 228; 600
NW2d 638 (1999).
In order to grant a new trial “on the basis of newly discovered evidence, a defendant must
show that: (1) ‘the evidence itself, not merely its materiality, is newly discovered’; (2) ‘the
newly discovered evidence was not cumulative’; (3) ‘the party could not, using reasonable
diligence, have discovered and produced the evidence at trial’; and (4) the new evidence makes a
different result probable on retrial.” Cress, supra at 692, quoting People v Johnson, 451 Mich
115, 118 n 6; 545 NW2d 637 (1996), and citing MCR 6.508(D).
While the trial court did not specifically mention the requirements of MCR 6.508(D)(3)
when ruling on the motion, it is clear that its analysis encompassed its dictates. MCR
6.508(D)(3) provides that the trial court may not grant relief based on grounds that could have
been raised in a prior appeal or motion, unless the defendant demonstrates that: (1) there is a
good reason for not raising the grounds earlier; and (2) the defendant was prejudiced from the
alleged irregularity. These requirements significantly overlap the four Cress factors. Indeed, in
support of its articulation of the factors, Cress cited MCR 6.508(D). Thus, the Cress analysis set
forth below applies to the application of the court rule. Accordingly, we will address the Cress
factors before returning to the issue of the court rule.
The first Cress factor is that the evidence itself, not merely its materiality, is newly
discovered. The trial court found that the evidence was newly discovered based on the witness’s
failure to come forward when the incident occurred. Based on the witness’s testimony that he
did not come forward until after meeting defendant, this conclusion is not error. With respect to
the third Cress factor, due diligence, the trial court stated that defendant could not with
reasonable diligence have discovered and produced the evidence at trial. This conclusion was
based on the fact that the witness was 11 years old at the time of the shooting and his mother’s
reluctance to cooperate with the police. This conclusion is also not erroneous, given that even if
defendant had investigated what people in the neighborhood saw, it is likely that the witness’s
mother would have kept him from defendant. Indeed, when the police came to her home while
investigating the shooting, the witness’s mother testified that she told the police she “didn’t see
The third Cress factor involves cumulative evidence. “Cumulative testimony” is defined
as “[i]dentical or similar testimony by more than one witness . . . offered by a party usu[ally] to
impress the jury with the apparent weight of proof.” Black’s Law Dictionary (8th ed). As the
trial court noted, the case against defendant was “highly circumstantial . . . with the only direct
evidence coming from the eyewitness testimony of” defendant’s stepbrother. The newly
discovered witness’s testimony cannot be characterized as cumulative simply because it tends to
support defendant’s version of the facts, particularly in light of the disparity between the stories
testified to by defendant and his stepbrother. Further, the newly discovered witness’s testimony
provides information not testified to by defendant.
Additionally, as the trial court observed, the newly discovered witness’s testimony
“suggests that [defendant’s stepbrother] may have had a motive to fabricate his testimony against
Defendant in order to deflect attention from his own involvement in the crimes.” Similar to the
trial testimony of the stepbrother, the newly discovered witness testified that something was
passed between two men standing outside the victim’s car before the fatal shot was fired. Under
the witness’s version, however, the item (presumably the gun) was passed between the shooter
and another person, after a third person (presumably defendant) had gone back to the truck.
Defendant testified at trial that he was sitting in the truck when the fatal shot was fired. Thus,
the second Cress factor is established.
Plaintiff argues that the trial court most clearly erred in applying the fourth Cress factor,
i.e., whether a different result would be probable on retrial based on the newly discovered
evidence. Plaintiff argues that the trial court’s error is evidenced in its comment that the
witness’s “contradictory testimony could have lead [sic] to a different result” and that if credited
by the jury, the newly discovered witness’s testimony would have made “a different result
reasonably probable.” Plaintiff asserts that this does not comport with the requirement in Cress
that “the new evidence makes a different result probable on retrial.” Cress, supra at 692
(emphasis added). “Probable” means “likely to occur” or “having more evidence for than
against.” Random House Webster’s College Dictionary (1997). See also Sutter v Biggs, 377
Mich 80, 89; 139 NW2d 684 (1996) (observing that “probable” means “more likely than not”
(internal quotation marks and citation omitted)). It does not mean, however, certain to occur.
See The American Heritage Dictionary of the English Language (1996) (defining “probable,” in
part, to mean “[l]ikely but uncertain”).
When the determination whether a different result is probable depends not on undeniable
physical facts but the credibility of a testifying witness, the trial court has the discretion to
determine the credibility of the witness. See Cress, supra at 693, 695. It is true that the trial
court did initially speak of the probability of a different result in terms suggesting it was
considering whether it was possible as opposed to “more likely than not.” Later, however, the
court carefully considered the witness’s credibility, crediting both the factors supporting and
undermining it. It considered the testimony in light of the witness’s affidavit, his age in 1993,
the delay in reporting, corroborating testimony, and lack of motive to lie. It also specifically
found that the testimony was “believable and plausible” in light of both the witness’s “live
testimony” at the motion hearing and “the other evidence presented at trial.” In referring to the
witness’s “live testimony,” the trial court alluded to the significance of being able to observe a
witness in assessing whether the witness is being truthful. As our Supreme Court has observed,
“The credibility of a witness is determined by more than words and includes tonal quality,
volume, speech patterns, and demeanor, all giving clues to the factfinder regarding whether a
witness is telling the truth.” People v Lemmon, 456 Mich 625, 646; 576 NW2d 129 (1998)
(citation omitted). The trial court’s reference to considering the testimony in view of “the other
evidence presented at the trial” shows that the court did not view the testimony in a vacuum, but
determined how well it matched up with the established facts. See Cress, supra at 692-694.
Although not specifically stated, we deem it implicit in the court’s opinion and order that
it found the witness credible and that his testimony would probably have resulted in a different
verdict. The court noted that defendant had been acquitted “of all the armed robbery and assault
charges,”1 which the court concluded “suggests that [the jurors] were not persuaded by the
prosecution of a concerted robbery plot between Defendant and [the shooter], and . . . instead
relied on [the stepbrother’s] testimony to convict” defendant of second-degree murder. Further,
the jury found defendant not guilty of first-degree premeditated or felony murder. We believe it
is reasonable to assume that the jury did rely heavily on the stepbrother’s testimony in light of all
the not-guilty verdicts. Thus, credible evidence supporting defendant’s testimony and casting
serious doubt on the stepbrother’s story would more likely than not have led to a different result.
Plaintiff argues that the newly discovered witness was unreliable. However, as noted, the trial
court did consider his credibility, and we are mindful about not “substituting [our] judicial
opinion regarding . . . credibility for that of the trial court.” Cress, supra at 694. The court’s
credibility determination falls within the range of principled outcomes. Cf. id. at 692 (observing
that “it is within the trial court’s discretion to determine the credibility of” the witness).
For the reasons indicated, we reject plaintiff’s argument predicated on MCR 6.508(D).
The newly discovered witness testified that he did not meet defendant until the two were
incarcerated together. Thus, in addition to the reasons set forth above, the issue could not have
been raised in a prior motion. See MCR 6.508(D)(3)(a). Further, the trial court examined the
testimony in light of the existing record and concluded that it would have made “a different
result reasonably probable.” MCR 6.508(D)(3)(b)(i) provides that a defendant convicted
following trial must show that “but for the alleged error, the defendant would have had a
reasonably likely chance of acquittal.” Probable and likely are synonymous. Therefore, the trial
court did not err in failing to specifically mention MCR 6.508(D)(3).
/s/ Henry William Saad
/s/ E. Thomas Fitzgerald
/s/ Jane M. Beckering
Defendant was found not guilty of four counts of armed robbery, MCL 750.529, and three
counts of assault with intent to commit murder, MCL 750.83.