PEOPLE OF MI V THOMAS EDWARD IRVING
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
March 3, 2009
Plaintiff-Appellee,
v
No. 280856
Bay Circuit Court
LC No. 06-010924-FC
THOMAS EDWARD IRVING,
Defendant-Appellant.
Before: Sawyer, P.J., and Servitto and M. J. Kelly, JJ.
PER CURIAM.
Defendant appeals as of right his jury trial convictions of first-degree home invasion,
MCL 750.110a(2), larceny in a building, MCL 750.360, larceny of a firearm, MCL 750.357b,
felon in possession of a firearm, MCL 750.224f, and possession of a firearm during the
commission of a felony (felony-firearm), MCL 750.227b. Defendant was sentenced as a thirdoffense habitual offender, MCL 769.11, to serve 24 months for felony-firearm conviction
consecutively to concurrent prison terms of 96 to 480 months for first-degree home invasion, 80
to 120 months for larceny of a firearm, 64 to 96 months for larceny in a building, and 80 to 120
months for felon in possession of a firearm. We affirm.
In the summer of 2006, Nancy and George Dengler’s home was burglarized. The
Denglers had gone on vacation and asked their son to look after the home. The Dengler’s son
contacted them a couple of days after they left and advised that their home had been broken into.
The Denglers immediately returned home and, upon inspection, determined that two safes had
been broken open and that jewelry, coins, and several guns had been taken from the home. The
Dengler’s grandson and defendant were ultimately charged in connection with the burglary.
Testimony at trial established that defendant and the Dengler’s grandson, Tim Luepnitz,
had broken into the home for the purpose of finding items to steal. Tim opened the safes and
both he and defendant removed items from the home, with Tim carrying the jewelry and coins
out in a basket, and defendant carrying out several guns, wrapped in a carpet. The majority of
the items were ultimately pawned for cash or exchanged for crack cocaine.
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On appeal, defendant first argues there was insufficient credible evidence to prove that he
committed the crimes for which he stands convicted. Specifically, defendant argues there was
insufficient evidence that he was armed with a rifle during the burglary and that the witness
testimony at trial was not credible to support his convictions. We disagree.
We review de novo challenges to the sufficiency of the evidence. People v ShermanHuffman, 241 Mich App 264, 265; 615 NW2d 776 (2000). “‘[W] hen determining whether
sufficient evidence has been presented to sustain a conviction, a court must view the evidence in
a light most favorable to the prosecution and determine whether any rational trier of fact could
have found that the essential elements of the crime were proven beyond a reasonable doubt.’”
People v Hunter, 466 Mich 1, 6; 643 NW2d 218 (2002), quoting People v Wolfe, 440 Mich 508,
515; 489 NW2d 748, amended 441 Mich 1201 (1992). The standard is deferential and requires
that we draw all reasonable inferences and make credibility choices in support of the jury
verdict.’” People v Martin, 271 Mich App 280, 340; 721 NW2d 815 (2006), quoting People v
Nowack, 462 Mich 392, 400; 614 NW2d 78 (2000).
MCL 750.110a(2) provides in pertinent as follows (emphasis added):
A person who breaks and enters a dwelling with intent to commit a felony,
larceny, or assault in the dwelling, a person who enters a dwelling without
permission with intent to commit a felony, larceny, or assault in the dwelling, or a
person who breaks and enters a dwelling or enters a dwelling without permission
and, at any time while he or she is entering, present in, or exiting the dwelling,
commits a felony, larceny, or assault is guilty of home invasion in the first degree
if at any time while the person is entering, present in, or exiting the dwelling
either of the following circumstances exists:
(a) The person is armed with a dangerous weapon.1
***
This Court in People v Shipley, 256 Mich App 367, 377; 662 NW2d 856 (2003) stated the
following:
As the plain language of [MCL 750.110a] indicates, first-degree home
invasion is not necessarily completed at the time of entry into a dwelling, but
rather can be completed by commission of the final element of the crime while the
person is present in (or leaving) the dwelling. Thus, . . . the theft of a firearm
following a break-in at a residence can occur during the commission of firstdegree home invasion. As a result, first-degree home invasion, where there is a
larceny of a firearm during a residential breaking and entering, can be the
predicate felony for a felony-firearm conviction.
1
The home-invasion statute defines a dangerous weapon as “[a] loaded or unloaded firearm,
whether operable or inoperable.” MCL 750.110a(1)(b)(i).
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Thus, the fact that defendant was not armed when he broke and entered the home is irrelevant.
Defendant’s accomplice, Timothy Luepnitz, testified that he and defendant broke into a gun
cabinet and stole “rifles and shotguns.” Further, Luepnitz testified that defendant rolled the guns
up into a rug and took them out of the house. Accordingly, defendant obtained the rifle while he
was “present in, or exiting the dwelling,” and thus possessed a firearm during the commission of
the home invasion.
Defendant also argues he was not “armed” because he was not carrying a weapon to be
used as a weapon. This argument is without merit. The plain language of the statute simply
requires defendant to be armed with a dangerous weapon, there is no mention of intent with
respect to using the weapon. In support of his position, defendant cites to a definition of
“armed” found in an outdated edition of Black’s Law Dictionary, focusing on a portion of the
entry discussing an armed water vessel. Black’s Law Dictionary (4th ed). That portion of the
entry is inapplicable to the case at hand. Additionally, the reference to an armed vessel was
removed from subsequent editions of Black’s. Under the home invasion statute, defendant need
only be “[e]quipped with a weapon” at some point during the home invasion. Black’s Law
Dictionary (8th ed), p 115.
Accordingly, viewing the evidence in the light most favorable to the prosecutor, a
rational trier of fact could have found the elements of the home-invasion statute were proven
beyond a reasonable doubt. This same evidence also supports the finding that defendant was in
possession of a firearm during the commission of the home invasion, and thus guilty of felonyfirearm.
Defendant also argues that the evidence was insufficient in that the witness testimony
given at trial was not credible. Defendant for example, references that testimony of Luepnitz and
Vallerie Rivet conflicted as to when the former gave the latter two rings, i.e., was it before or
after the break-in of the Dengler home. Defendant also asserts that the witnesses in this case
were closer to one another than they were to him and thus would have reason to implicate him
rather than each other and that Luepnitz (who had charges pending against him with respect to
this incident), and Rivert (who was tangentially involved but not charged with the home
invasion) had much to gain by testifying against him.
This Court has consistently held that questions of credibility should be left to the trier of
fact to resolve. People v Odom, 276 Mich App 407, 419; 740 NW2d 557 (2007); People v
Avant, 235 Mich App 499, 506; 597 NW2d 864 (1999). Moreover, the jury was instructed that
where disagreement in testimony exists, it should “think about whether the disagreement
involves something important or not, and whether someone is lying or simply mistaken.”
Further, the jury was instructed that if it determined that a witness had lied about something, it
could “choose not to accept anything that witness said. On the other hand,” the court continued,
“if you think the witness lied about some things but told the truth about others, you may simply
accept the part you think is true and ignore the rest.” Considering the evidence presented in the
appropriate light, the jury’s superior ability to assess witness credibility, and the instructions
given by the court, the witnesses’ testimony does not undermine confidence in the verdict
rendered.
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Defendant also argues the verdict is against the great weight of the evidence because the
testimony of Luepnitz and Rivet was not credible. For the reasons just stated, this argument is
without merit. See People v Lemmon, 456 Mich 625, 627, 642; 576 NW2d 129 (1998).
Defendant next contends that the trial court denied him his due process rights in
excluding defendant’s testimony concerning an argument he overheard between Terry and
Brandon Yanna allegedly implicating Brandon in the theft of the guns. Defendant believes this
conversation was admissible even though there is no specific hearsay exception because of the
third party culpability “exception” to the hearsay rule discussed in Chambers v Mississippi, 410
US 284; 93 S Ct 1038; 35 L Ed2d 297 (1973), and People v Barera, 451 Mich 261; 547 NW2d
280 (1996). However, there is no corroborative evidence to help establish the trustworthiness of
defendant’s accusations as there was in Chambers and Barera. Rather, the evidence defendant
sought to introduce is simply self-serving hearsay provided only by defendant. Accordingly, the
trial court did not abuse its discretion by not allowing defendant to testify to the alleged
conversation.
Next, defendant argues the prosecutor committed prosecutorial misconduct and unfairly
prejudiced defendant by eliciting irrelevant and highly prejudicial information, and, by making
unwarranted comments to the jury. We review unpreserved claims of prosecutorial misconduct
for plain error that affected defendant’s substantial rights. People v Schumacher, 276 Mich App
165, 177; 740 NW2d 534 (2007).
Defendant first argues the prosecutor committed prosecutorial misconduct by eliciting
irrelevant testimony from Officer John Ruterbusch that cocaine and a crack pipe were found at
the house where the stolen property was discovered. However, Luepnitz had previously testified
that after he and defendant took the stolen property to Brandon’s house, they split the property
between themselves and sold it in Saginaw for crack cocaine. Luepnitz testified to having
smoked crack with defendant, among others, in the house. The jury had already heard, then,
testimony concerning the presence and use of crack cocaine in the home after the burglary
occurred, and the discovery of the crack cocaine and the property that was stolen supported this
testimony. Accordingly, the admission of the evidence involving the cocaine was not plain error.
Next, defendant argues that that prosecutor committed prosecutorial misconduct during
voir dire when she questioned potential jurors:
People that commit crimes sometimes live a different lifestyle than
different people. Would you all agree with that?
***
Because somebody lives a different lifestyle, you might not like their life
style, does that immediately say, “I’m not going to be able to listen what they
have to say. I’m not going to be able to believe what they . . . what they’re gonna
say in court”?
and
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[W]ould you agree with the idea that people that commit crimes hang out
with other people that commit crimes?
When read in context it is clear that the prosecutor was simply asking the jurors if they
could be objective even though they may believe people who commit crimes may live a different
lifestyle and may associate with others who commit crimes. The prosecutor specifically went on
to question whether the jury would be able to objectively listen to the testimony despite its
possible disapproval of the lifestyle and the potential background of a witness. The questions
objected to, then, were posed simply as a way to discover any bias in a potential juror. See
People v Tyrburski, 445 Mich 606, 618; 518 NW2d 441 (1994) (“The purpose of voir dire is to
elicit enough information for development of a rational basis for excluding those who are not
impartial from the jury.”). Defendant did not object to these questions and there simply is no
indication that they resulted in plain error that affected defendant’s substantial rights or that the
questions “seriously affected the fairness, integrity, or public reputation of judicial proceedings.”
People v Thomas, 260 Mich App 450, 453-454; 678 NW2d 631 (2004).
Defendant also contends that the prosecutor’s impeachment of defendant on a collateral
matter during rebuttal amounted to misconduct. The following exchange took place between the
prosecutor and defendant’s brother regarding weather defendant told his brother he was at the
Denglers’ home:
Q. Okay. Did he tell you that he did go to the residence that we’re all—have
been talking about? The 2187? Did he tell you he was ever there?
A. Mmm, he said that he knew about the residence, yes.
Q. My question is, sir, did he tell you he went there?
A. I can’t say for sure if he said he went there or not.
Q. But he knew about it?
A. Yes.
Q. Did you just chat with Detective Chris Mausolf today?
A. Yes, off the record.
Q. That’s not what I’m asking you sir. Did you have a conversation with him?
A. Yup.
Q. Okay. I’m gonna ask ya’ again, did Tom tell you that he had been to that
residence?
A. Yes.
Q. Okay. And he had been there with [Luepnitz]?
-5-
A. He was there with [Luepnitz] and [Rivet] is what I was led to understand.
Defendant’s argument that this was improper impeachment on a collateral matter is
without merit. Here, defendant’s brother testified that defendant told him that he had been to the
victims’ home. This was relevant and directly related to defendant’s claim that he had never
been at the victims’ home. Accordingly, there was no plain error.
Next, defendant argues the prosecutor committed prosecutorial misconduct by arguing
facts not in evidence. In support, defendant relies in part on the statements and questions
discussed above raised during voir dire. These statements and questions are simply not argument
made in support of conviction. Moreover, the court properly informed they jury prior to voir dire
about the process that was going to occur:
The trial begins with jury selection. The purpose of the procedures used . .
. is to obtain information about you that will help us choose a fair and impartial
jury to hear this case.
During the jury selection you will be asked questions which are intended
to find out whether you know anything about the case, or whether you have
opinions or any personal experiences that might influence you for or against the
prosecution, the defendant, or any witness.
The questions may probe into your attitudes, beliefs, and experiences, but
they are not meant to be an unreasonable prying into your private lives. . . .
Then, in the final instructions after the close of proofs, the jury was instructed not to let
“prejudice influence” its decision, to decide the case based on properly admitted evidence, and
that the statements and questions of counsel are not evidence. It is well established that jurors
are presumed to follow a judge’s instructions. People v Abraham, 256 Mich App 265, 279; 662
NW2d 836 (2003), citing People v Graves, 458 Mich 476, 486; 581 NW2d 229 (1998).
Defendant also argues that the prosecutor committed misconduct by arguing that
defendant said that everyone else who testified was lying. In context, however, it is clear that the
prosecutor was not saying that defendant literally testified that everyone was lying. Rather, the
prosecutor was noting the stark differences in the stories provided by defendant and the other
witness. Further, a prosecutor “need not limit . . . argument[] to the blandest possible terms.”
People v Williams, 265 Mich App 68, 71; 692 NW2d 722 (2005). Finally, as noted above, the
jurors are presumed to have followed their instructions to decide the case only on the evidence
presented. Graves, supra at 486. Accordingly, there was no plain error.
Defendant also argues that the prosecutor improperly used sympathy to persuade the jury
to convict defendant by stating in her opening statement the following:
He made that choice. It was a quick and easy choice because it was a
quick and easy way to get what he needed, regardless of the cost to the
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[victims]—their ability not to feel safe in their home and to have their hard earned
things taken from them.
Again, a prosecutor “need not limit . . . argument[] to the blandest possible terms.”
Williams, supra at 71. Additionally, the comment cited was made before the proofs and just
after the court had instructed the jury as follows:
First, the prosecutor makes an opening statement where she gives her theories
about the case. The defendant’s lawyer may make an opening statement
afterwards or may defer the opening statement until later. These statements by
the lawyers are not evidence. They are only meant to help you understand how
each side views the case.
We presume that the jury followed these instructions. Graves, supra at 486. Accordingly, no
plain error has been shown.
Defendant’s last argument concerning prosecutorial misconduct is that the prosecutor
failed to disclose evidence regarding Luepnitz’s credibility. Defendant did not provide any
authority for his position that when a codefendant is testifying on behalf of the prosecution the
prosecutor has a duty to ask the witness if he is hoping to receive a favorable plea agreement in
the future. “An appellant may not merely announce his position and leave it to this Court to
discover and rationalize the basis for his claims, nor may he give only cursory treatment with
little or no citation of supporting authority.” People v Kelly, 231 Mich App 627, 640-641; 588
NW2d 480 (1998). In any event, testimony was presented that Luepnitz had been charged with
respect to the burglary, but that the case had not yet reached resolution. There was nothing
requiring the prosecutor to question him regarding his desire or hope for a plea agreement in the
matter and, moreover, nothing preventing defendant from asking the same.
Defendant next asserts that his sentence violates Blakely v Washington, 542 US 296; 124
S Ct 2531; 159 L Ed 2d 403 (2004). However, based on controlling Michigan Supreme Court
precedent this Court must reject defendant’s argument. See People v McCuller, 479 Mich 672;
739 NW2d 563 (2007).
Defendant’s argument that the offense variables (OV) 2, 12, and 16 were incorrectly
scored is also without merit. “This Court reviews a sentencing court’s scoring decision to
determine whether the trial court properly exercised its discretion and whether the record
evidence adequately supports a particular score.” People v McLaughlin, 258 Mich App 635,671;
672 NW2d 860 (2003).
Generally, “[a] sentencing court has discretion in determining the number of points to be
scored, provided that evidence of record adequately supports a particular score.” People v
Hornsby, 251 Mich App 462, 468; 650 NW2d 700 (2002). Further, the variables are determined
by reference to the record, using the standard of the preponderance of the evidence. People v
Osantowski, 481 Mich 103, 111; 748 NW2d 799 (2008).
-7-
OV 2 addresses situations where an individual uses or possesses a “pistol, rifle, shotgun,
or knife” during the commission of the charged crime. MCL 777.32(1)(d). Here, there is ample
evidence to support the trial court’s finding that defendant possessed a rifle during the burglary.
Mrs. Dengler testified that guns were stolen from her house and she specifically stated that there
was “ [a] rifle, shotguns, and there was one revolver” stolen. Her husband also testified that
stolen guns included “a 22 revolver; a 30-30 deer rifle; a 20 gauge shotgun; a 12 gauge doublebarrel shotgun; and a 40-70 Bullard rifle.” In addition, Luepnitz testified that he and defendant
broke into the home and “took . . . some guns after we broke into the safes.” Luepnitz further
testified that defendant carried the guns from the house after they rolled the guns up in “one of
the floor mats.” Clearly, there is adequate evidence to support the trial court’s scoring of OV 2
at five points. MCL 777.32(1)(d).
Next, defendant argues the trial court incorrectly scored OV 12 at ten points. OV 12
concerns situations where two contemporaneous felonious criminal acts were committed. MCL
777.42. Under MCL 777.42(2)(a)(i) and (ii), a felonious criminal act is contemporaneous if the
criminal act occurred within 24 hours of the sentencing offense and the criminal act has not and
will not result in a separate conviction.
Here, defendant was charged with, among other things, two counts of safe breaking under
MCL 750.53. The safe breaking offenses are “two contemporaneous felonious criminal acts
involving crimes against a person” as required by MCL 777.42(1)(b). Defendant argues that he
was acquitted of these charges and thus, the charges should not be considered for scoring OV 12.
However, the fact that defendant was acquitted of safe breaking under the “beyond a reasonable
doubt” standard does not preclude the court from considering these charges under the
“preponderance of the evidence” for purposes of scoring the legislative sentencing guidelines.
See People v Coulter, 205 Mich App 453, 456; 517 NW2d 827 (1994) (“A sentencing court is
allowed to consider the facts underlying uncharged offenses, pending charges, and acquittals.”).
Luepnitz testified that there were two safes, one in the bedroom and one in the family
room closet. Luepnitz further testified that he and defendant took the pins out of the safe in the
bedroom and the door fell off and that they had to open the second safe with a “hammer and a
screw driver.” Luepnitz stated that he and defendant “pounded on the hammer to get the [safe]
door open” and that they “pried it open with the screw driver.” This evidence supports the
scoring of OV 12.
Lastly, defendant argues OV 16, addressing the degree of property damage, was
incorrectly scored at five points. Defendant does not give any authority to support this argument
other than the Blakely argument advanced above. Accordingly, because Blakely is inapplicable,
we reject this argument. See McCuller, supra at 676. Moreover, information contained within
the presentence investigation report indicates that the value of the stolen property was around
$5,000.00. As the property at issue must have had a value of $1,000 or more but not greater than
$20,000 (MCL 777.46(1)(c)) to score OV 16 at 5 points, we find that OV 16 was properly
scored.
Further, finding no errors in the scoring of the offense variables, or with respect to
defendant’s other arguments on appeal, we must also reject defendant’s argument that we should
remand for resentencing to correct any errors in scoring, and his assertion that trial counsel was
-8-
ineffective for failing to challenge the OV scoring. People v Ackerman, 257 Mich App 434, 455;
669 NW2d 818 (2003).
Affirmed.
/s/ David H. Sawyer
/s/ Deborah A. Servitto
/s/ Michael J. Kelly
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