PEOPLE OF MI V THOMAS DAVID RICHARDSON
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
November 2, 2010
Plaintiff-Appellee,
v
No. 287857
Alger Circuit Court
LC No. 07-001782-FC
THOMAS DAVID RICHARDSON,
Defendant-Appellant.
Before: MURPHY, C.J., and BECKERING and M.J. KELLY, JJ.
PER CURIAM.
Following an eight-week jury trial, defendant was convicted of first-degree premeditated
murder, MCL 750.316(1)(a), and sentenced to life imprisonment without parole. He appeals as
of right. We affirm.
I. BACKGROUND
Defendant was convicted of killing his wife, Juanita Richardson, by causing her to fall
from a cliff in Pictured Rocks National Park on June 22, 2006. Defendant initially told a park
employee that the victim was missing from their “honeymoon spot” at the cliff when he returned
from a visit to a restroom. After the victim’s body was recovered from the rocks below the cliff,
defendant gave different accounts of the event to law enforcement officers, during which he
reported both that he observed the victim intentionally jump from the cliff and that he observed
her accidentally fall from the cliff. After the incident, defendant also gave conflicting accounts
of the event to various relatives, former and current coworkers, and other acquaintances. The
medical examiner concluded that the victim’s fatal injuries were equally consistent with an
accidental, suicidal, or homicidal fall from the cliff. The prosecutor’s theory at trial was that
defendant may have choked the victim to the point of unconsciousness and then dropped her
over the edge, or used some implement to knock her over the edge. The defense theory was that
the victim accidentally fell from the cliff.
II. EVIDENTIARY ISSUES
Defendant argues that the admission of various categories of other-acts evidence violated
his due process rights and deprived him of a fair trial. Defendant contends that he preserved his
various claims by objecting to the prosecutor’s pretrial motion to allow other-acts evidence and
by making repeated objections at trial. However, although the trial court addressed the
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admissibility of certain other-acts evidence at a pretrial hearing, and defendant objected to some
other evidence at trial, the categories of evidence that defendant challenges on appeal are broader
in scope than the evidentiary matters that were addressed at the pretrial hearing, defendant did
not object at trial to most of the evidence that he now challenges on appeal, and many of the
objections that were made at trial were based on different grounds than those advanced on
appeal. To properly preserve an evidentiary issue for appeal, an appellant must timely object in
the trial court on the same basis raised on appeal. People v Maleski, 220 Mich App 518, 523;
560 NW2d 71 (1996). Thus, many of defendant’s claims of error are unpreserved.
We review a preserved evidentiary ruling for an abuse of discretion. People v Unger,
278 Mich App 210, 216; 749 NW2d 272 (2008). “An abuse of discretion occurs when the court
chooses an outcome that falls outside the range of reasonable and principled outcomes.” Id. at
217. Any preliminary questions of law involving the admissibility of evidence are reviewed de
novo. People v Lukity, 460 Mich 484, 488; 596 NW2d 607 (1999). An unpreserved claim of
error is reviewed for plain error under People v Carines, 460 Mich 750, 763; 597 NW2d 130
(1999). See People v Jones, 468 Mich 345, 355; 662 NW2d 376 (2003). Defendant has the
burden of showing that a plain error affected his substantial rights. Id.; Carines, 460 Mich at
763.
In addition, although defendant frames this issue in constitutional terms, not all trial
errors amount to constitutional due process violations, see People v Toma, 462 Mich 281, 296;
613 NW2d 694 (2000), and “[m]erely framing an issue as constitutional does not make it so,”
People v Blackmon, 280 Mich App 253, 261; 761 NW2d 172 (2008). A preserved
nonconstitutional evidentiary error is evaluated in light of the untainted evidence to determine
whether the defendant has shown that it is more probable than not that a different outcome would
have resulted without the error. Lukity, 460 Mich at 495-496. An error is outcome determinative
if it undermines the reliability of the verdict. People v Whittaker, 465 Mich 422, 427; 635 NW2d
687 (2001). Conversely, a preserved constitutional error is reviewed to determine whether the
prosecutor has shown that the error was harmless beyond a reasonable doubt. Carines, 460 Mich
at 774.
Defendant first argues that the trial court erroneously allowed the prosecutor to present
evidence depicting him as a “misogynist.” Defendant argues that the prosecutor confused
misogyny with sexism, failed to establish that the proffered evidence was probative of his intent,
and failed to actually use the evidence in closing argument for the purpose of arguing intent.
However, defendant only briefly discusses the May 2007 pretrial hearing at which the trial court
addressed the admissibility of this evidence. Defendant also fails to recognize the full scope of
the trial court’s May 23, 2007, order allowing the evidence.1 The court’s order permitted the
prosecution to introduce evidence of defendant’s “expressions of hostility towards specified
other women” under MRE 404(b). Further, the trial court did not limit the proposed evidence to
an intent purpose, but rather allowed it and other specified evidence to be admitted for the
1
The May 2007 pretrial proceedings were conducted by a different judge. The trial judge
announced his intent to abide by the former judge’s pretrial rulings.
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purpose of showing both “motive and intent.” After considering the particular evidence that
defendant challenges on appeal, we find no basis for appellate relief.
Initially, we agree with plaintiff that much of the challenged evidence is not implicated
by MRE 404(b)(1), which applies to evidence of “other crimes, wrongs, or acts.” A statement of
general intent does not involve a prior act for purposes of MRE 404(b). People v Goddard, 429
Mich 505, 514-515, 523; 418 NW2d 881 (1988); People v Rushlow, 179 Mich App 172, 176;
445 NW2d 222 (1989), aff’d 437 Mich 149 (1991). Thus, it is not necessary to analyze the
admissibility of defendant’s prior “expressions of hostility towards specified other women”
under MRE 404(b), inasmuch as such evidence does not involve “other crimes, wrongs, or acts.”
But this Court may affirm a trial court’s evidentiary ruling where it reaches the right result, albeit
for the wrong reason. People v Bauder, 269 Mich App 174, 187; 712 NW2d 506 (2005).
Under MRE 801(d)(2)(A), a party’s own statement that is offered against that party at
trial is not inadmissible hearsay. To be admissible, however, a prior statement must be relevant
under MRE 401, and must not be more prejudicial than probative under MRE 403. Goddard,
429 Mich at 515. MRE 401 provides that relevant evidence is “evidence having any tendency to
make the existence of any fact that is of consequence to the determination of the action more
probable or less probable than it would be without the evidence.” Under MRE 403, relevant
evidence “may be excluded if its probative value is substantially outweighed by the danger of
unfair prejudice[.]”
As previously indicated, MRE 404(b)(1) governs the admissibility of evidence of a
defendant’s “other crimes, wrongs, or acts.” As a whole, MRE 404(b)(1) reiterates the
admissibility of relevant evidence under MRE 402. People v Sabin (After Remand), 463 Mich
43, 56; 614 NW2d 888 (2000). To be admissible under MRE 404(b)(1), other-acts evidence
must be offered for a purpose other than a character or propensity theory and must be relevant to
a material issue of fact at trial. Sabin, 463 Mich at 55. The trial court must also determine that
the probative value of the evidence is not substantially outweighed by the danger of unfair
prejudice under MRE 403, although this determination is best left to a contemporaneous
assessment of the presentation, credibility, and effect of testimony by the trial court. People v
Blackston, 481 Mich 451, 462; 751 NW2d 408 (2008); Sabin, 463 Mich at 56, 71. When
evidence is admitted under MRE 404(b)(1), the trial court, upon request, must provide a limiting
instruction as provided by MRE 105. Sabin, 463 Mich at 56. We note that although defendant
refers to MRE 403 in his argument, he substantively presents only a challenge to the relevance of
certain testimony presented at trial.
We first address defendant’s challenge to the admissibility of a statement he made while
in jail, in which he remarked that the prosecutor would be the “next bitch to go off a cliff.”
Defendant concedes that this statement is possibly probative of his intent. Intent has been
defined as “the purpose to use a particular means to effect [a definite] result.” People v Hoffman,
225 Mich App 103, 106; 570 NW2d 146 (1997) (citations omitted). Unlike second-degree
murder, which is regarded as a general intent crime, People v Goecke, 457 Mich 442, 464; 579
NW2d 868 (1998), first-degree premeditated murder requires that the prosecutor prove that the
defendant had an actual intent to kill the victim, People v Dykhouse, 418 Mich 488, 496; 345
NW2d 150 (1984). However, although the prosecutor offered defendant’s statement for the
purpose of showing intent, her substantive argument related more to motive because it was
directed at hostility that might provide inducement for defendant to do some act. “[M]otive is
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the inducement for doing some act; it gives birth to a purpose.” Sabin, 463 Mich at 68, quoting
People v Kuhn, 232 Mich 310, 312; 205 NW 188 (1925). Evidence of hostility can provide
powerful evidence of a motive, even if it was not previously acted upon. Hoffman, 225 Mich
App at 106, 109. Defendant’s statement was relevant because it could logically be viewed as an
implicit admission that he viewed the victim as a “bitch,” whom he sent over the cliff. The
statement was also relevant to rebut defendant’s prior statements to various individuals after the
victim’s death that he had a good marriage. The trial court’s May 23, 2007, order allowed the
prosecutor to show that defendant had made false exculpatory statements. Because only one
proper theory is required to admit evidence, Bauder, 269 Mich App at 188, defendant has not
shown any error stemming from the introduction of this statement.
Defendant also challenges the testimony of four witnesses regarding his demeaning
statements about women or his interaction with the witnesses when he worked at Four Winns
Boats. Defendant contends that this testimony was evidence of sexism, which was not relevant
to his intent. We agree that this testimony was not within the scope of the prosecutor’s pretrial
motion or the trial court’s pretrial ruling. However, defendant did not object to the testimony at
trial. Therefore, this claim is unpreserved and our review is limited to plain error affecting
defendant’s substantial rights. The record discloses that the prosecutor referred to the evidence
as being probative of defendant’s motive, not his intent. The prosecutor argued that defendant
was motivated to kill the victim, in part, out of his extreme disrespect for women and desire not
to share any of his financial resources with a woman, specifically the victim, should he and the
victim divorce. The prosecutor’s arguments, fairly read, do not indicate that she used the
evidence for a propensity purpose. But even assuming that the evidence was only marginally
relevant to the issue of motive, defendant has not established that his substantial rights were
affected by the admission of the evidence, given the overwhelming, properly admitted evidence
of his guilt. Accordingly, we find no plain error.2 See Jones, 468 Mich at 355.
Next, defendant argues that evidence regarding the status of his marriage to the victim
should have been limited to more recent events, in particular events that arose after his affair
with another woman ended and he had reconciled with the victim. Defendant also argues that
evidence of his flirtatious conduct toward another woman and his comment to her in 2001 that
the reconciliation was not going well should have been excluded. Although defendant contends
that these challenges are preserved, he has not shown where they were presented to the trial
court. An appellant may not leave it to this Court to search for factual support for an argument.
People v Norman, 184 Mich App 255, 260; 457 NW2d 136 (1990). Assuming that defendant’s
argument is directed at the trial court’s May 23, 2007, order allowing evidence of marital
discord, without any time limitation, defendant has failed to show an abuse of discretion in the
trial court’s ruling. Although the age of prior acts can affect their relevancy, People v Yost, 278
2
Defendant also refers to testimony by Amy Schmid and generally asserts that other women
should not have been allowed to complain about inappropriate treatment, but does not expand on
this claim. 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). Therefore, we decline to further consider this claim.
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Mich App 341, 405; 749 NW2d 753 (2008), the evidence here was offered to show marital
discord and defendant’s unhappiness with his marriage that was not extinguished by his
reconciliation with the victim, and was also relevant to rebut various statements by defendant
regarding the state of the marriage. The trial court did not abuse its discretion in allowing the
prosecutor to establish the long-term nature of the marital discord and defendant’s discontent
with the marriage in light of these purposes. We also reject defendant’s challenge to the
admission of letters he wrote to the woman with whom he had an affair. The letters were
relevant to show the extent of defendant’s unhappiness in his marriage, and the letters were not
unduly prejudicial.
Defendant also makes a cursory claim that witnesses should not have been permitted to
offer their opinions of how he treated the victim. Defendant suggests that only the victim’s
opinion was relevant. The record discloses that defendant did not object to the challenged
testimony on this ground at trial, leaving this issue unpreserved. The witnesses’ opinions were
admissible under MRE 701 because they were based on their personal observations of
defendant’s conduct toward the victim and were relevant to show how defendant treated the
victim. Thus, there was no plain error. See Jones, 468 Mich at 355. To the extent defendant
challenges testimony by the victim’s parents regarding their own relationship with and dislike for
defendant, we agree that the testimony was irrelevant. It was not directly relevant to establishing
how defendant treated the victim or marital discord. We again find, however, that defendant has
failed to establish that his substantial rights were affected by the admission of this limited
testimony. See id. The majority of the witnesses’ testimony was relevant to the issue of
defendant’s relationship with the victim.
Next, defendant argues that the prosecutor improperly introduced evidence regarding his
character and personality for the purpose of portraying him as a “jerk,” under the guise of
introducing evidence to rebut his claim that he suffered a traumatic brain injury. Defendant has
failed to show that he objected to any testimony on this basis below, either before or at trial.
Accordingly, we review this issue for plain error. One of the issues at trial concerned whether
defendant continued to experience the effects of a head injury that he apparently sustained at
work in 2002. Defendant had told various witnesses, in the context of explaining inconsistent
statements that he gave immediately after the victim’s death, that he had memory problems
related to a prior head injury. Thus, several of defendant’s former coworkers were questioned at
trial about their knowledge of defendant’s work injury and whether it appeared to affect his work
performance. The record discloses that the prosecutor also called several coworkers for a variety
of other relevant reasons, including that defendant had made statements to them concerning his
relationship with the victim, the status of his marriage, or the circumstances surrounding the
victim’s death. In this regard, we find no plain error. See Jones, 468 Mich at 355.
We are troubled, however, that the prosecutor elicited testimony from some witnesses
regarding defendant’s personality traits, such as whether defendant was belligerent, had an ego,
or was image conscious and self-absorbed. We note that the trial court’s May 23, 2007, order
expressly allowed the prosecutor to present evidence of “relevant personality traits” to establish
motive and intent. Defendant does not address that decision on appeal and, therefore, has failed
to properly present the issue to this Court. See Kelly, 231 Mich App at 640-641. While
“character” evidence includes personality traits, People v Dobek, 274 Mich App 58, 101; 732
NW2d 546 (2007), we disagree with the prosecution’s suggestion that the trial court’s jury
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instructions regarding character evidence applied to the evidence regarding defendant’s
belligerence, ego, and image consciousness. That instruction pertained to defendant’s evidence
of his good character for “honesty, integrity, and non-violence,” and the prosecution witnesses
who were presented to rebut that evidence. “Evidence of a pertinent trait of character offered by
an accused, or by the prosecution to rebut the same,” is admissible under MRE 404(a)(1). But
the prosecution’s authority to rebut a defendant’s character is limited to traits introduced by the
defendant. People v Johnson, 409 Mich 552, 561; 297 NW2d 115 (1980).
The prosecutor did not offer the challenged evidence of defendant’s personality traits to
rebut his character evidence, but rather to show his motive to select murder over divorce as a
way to end his marriage. The evidence of defendant’s personality traits arguably lacked logical
relevancy to this purpose. Cf. Sabin, 463 Mich at 68. But even assuming that the prosecutor
should not have been permitted to introduce evidence of defendant’s personality traits in the
workplace or elsewhere, and that defendant properly presented this issue for appellate
consideration, we are satisfied that defendant was not prejudiced by the evidence. Considering
the overwhelming untainted evidence that defendant had a motive to kill the victim, he cannot
establish that the admission of evidence that he was belligerent, had an ego, or was image
conscious and self-absorbed affected his substantial rights. See Jones, 468 Mich at 355.
Next, defendant argues that evidence of a break-in at the home of Kelli Brophy was
improperly admitted pursuant to MRE 404(b)(1). The record shows that defendant objected to
this evidence at trial, but did not state the ground for the objection. To properly preserve an issue
for appeal, a timely objection or motion to strike must appear on the record, stating the specific
ground for the objection, unless the specific ground is apparent from the context. MRE
103(a)(1); Bauder, 269 Mich App at 177. Therefore, we shall treat this issue as unpreserved.
Given the absence of any evidence linking defendant to the break-in, we agree that the evidence
was not relevant. For the same reason, however, the evidence did not affect defendant’s
substantial rights. See Jones, 468 Mich at 355. Because defendant was not linked to the breakin, he was not prejudiced by the evidence.
III. SUFFICIENCY OF THE EVIDENCE
Defendant argues that he was improperly convicted of first-degree murder because there
was insufficient evidence that he killed the victim. An appellate court reviews claims of
insufficient evidence de novo. People v Harrison, 283 Mich App 374, 377; 768 NW2d 98
(2009). “The test for determining the sufficiency of evidence in a criminal case is whether the
evidence, viewed in a light most favorable to the people, would warrant a reasonable juror in
finding guilt beyond a reasonable doubt.” People v Nowack, 462 Mich 392, 399; 614 NW2d 78
(2000). “The credibility of witnesses and the weight accorded to evidence are questions for the
jury, and any conflict in the evidence must be resolved in the prosecutor’s favor.” Harrison, 283
Mich App at 378.
“To establish first-degree premeditated murder, the prosecutor must prove that the
defendant intentionally killed the victim with premeditation and deliberation.” People v Taylor,
275 Mich App 177, 179; 737 NW2d 790 (2007). Although there was no direct evidence that
defendant intentionally caused the victim to fall from the cliff, circumstantial evidence and
reasonable inferences arising therefrom may be sufficient to prove the elements of a crime. See
Nowack, 462 Mich at 400; Harrison, 283 Mich App at 378.
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The medical examiner testified that the victim’s injuries were equally consistent with an
accidental, suicidal, or homicidal event. But evidence that defendant had an opportunity to kill
the victim was relevant circumstantial evidence to support the murder charge. See Unger, 278
Mich App at 224. Further, evidence was presented that defendant gave numerous conflicting
statements regarding the circumstances of the victim’s death to friends, acquaintances, law
enforcement officers, and others. These conflicting statements were relevant to show a
consciousness of guilt. See id. at 225-226. There was also evidence that defendant went out of
his way to try to explain himself to various individuals and to create explanations for potentially
damaging evidence.
Further, defendant’s motive for killing the victim was highly relevant because there was
evidence that he was the only witness to her death. See People v Fisher, 449 Mich 441, 453; 537
NW2d 577 (1995). Evidence of marital discord or disharmony may be used to establish a motive
where the accused is a spouse. Id.; Unger, 278 Mich App at 224; People v Rotar, 137 Mich App
540, 548; 357 NW2d 885 (1984). Evidence of financial considerations, such as insurance on the
life of the victim, is also evidence of motive. Unger, 278 Mich App at 224. In this case,
substantial evidence was presented showing that defendant had multiple motives to kill the
victim. Evidence was presented that defendant was unhappy in his marriage, and that his
reconciliation with the victim after his affair did not cure his unhappiness or stop his demeaning
treatment of the victim. Evidence was presented that defendant told a witness in the spring of
2006 that his reconciliation with the victim was the worst decision of his life.
Evidence was also presented that defendant had developed an interest in Kelli Brophy
close to the same time he lamented reconciling with the victim. According to Brophy, defendant
gave her earrings as a Christmas gift in 2005, and she told defendant that one of her criterion for
a relationship was not to have any wife alive. Brophy testified that defendant told her in the
“warm weather” months of 2006 that the victim would be dead by Christmas, explaining that she
was seeing a doctor because of breast cancer, even though the victim was advised in April 2006
that she had a benign cyst. Brophy also testified that defendant was emphatic that he did not
believe in divorce, but at the same time asked her to wait for him. After a memorial service for
the victim, defendant showed up unexpectedly at Brophy’s home with a flower. There was also
evidence that defendant had developed, or attempted to develop, relationships with other women
soon after the victim’s death. The evidence supported a reasonable inference that defendant was
motivated to kill the victim by a desire to be free from an unhappy marriage, without a divorce,
so that he could pursue a relationship with Brophy and other women.
The evidence also showed that defendant had a financial motive to kill the victim. The
amount of life and accident insurance available because of the victim’s death was approximately
$243,000. Evidence was also presented that defendant was adamant that he and the victim
obtain a will before they left for their vacation, and that, after the victim’s death, defendant
attempted to falsely portray his desire for a will as being motivated by a desire to protect his
children. A jury may infer a consciousness of guilt from lying or deception. Unger, 278 Mich
App at 227.
Viewing the evidence regarding defendant’s opportunity to kill the victim, his
consciousness of guilt, his multiple motives to kill the victim, and other circumstantial evidence
in the light most favorable to the prosecution, a jury could reasonably find beyond a reasonable
doubt that defendant intentionally killed the victim with premeditation and deliberation.
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IV. PROSECUTORIAL MISCONDUCT
Next, defendant argues that the prosecutor’s conduct deprived him of a fair trial. We
disagree. Generally, claims of prosecutorial misconduct involve constitutional issues, which we
review de novo. People v Brown, 279 Mich App 116, 134; 755 NW2d 664 (2008). Any factual
findings made by the trial court are reviewed for clear error. Id. But “‘[r]eview of alleged
prosecutorial misconduct is precluded unless the defendant timely and specifically objects,
except when an objection could not have cured the error, or a failure to review the issue would
result in a miscarriage of justice.’” Unger, 278 Mich App at 234-235, quoting People v Callon,
256 Mich App 312, 329; 662 NW2d 501 (2003). Defendant cites his post-trial motion for a new
trial in support of his assertion that his various claims of prosecutorial misconduct are preserved.
However, because defendant had an obligation to timely and specifically object to the
prosecutor’s conduct at trial in order to preserve a given claim, the fact that he may have raised
the claim in a motion for a new trial does not render it preserved. In any event, defendant does
not specifically challenge the trial court’s decision denying his motion for a new trial. We
review an unpreserved claim of prosecutorial misconduct for plain error affecting substantial
rights. Carines, 460 Mich at 763; Brown, 279 Mich App at 134. To establish a constitutional
error, the defendant must show either a violation of a specific constitutional right or that “error
so infected the trial with unfairness as to make the resulting conviction a denial of due process of
law.” Blackmon, 280 Mich App at 262.
“Prosecutorial misconduct issues are decided case by case.” People v Schutte, 240 Mich
App 713, 721; 613 NW2d 370 (2000), abrogated on other grounds in Crawford v Washington,
541 US 36; 124 S Ct 1354; 158 L Ed 2d 177 (2004). A prosecutor’s remarks are examined in
context to determine whether they denied the defendant a fair trial. People v Bahoda, 448 Mich
261, 267; 531 NW2d 659 (1995).
First, defendant argues that the prosecutor engaged in misconduct by making repeated
references during jury voir dire, opening statement, and closing argument to the September 11,
2001, terrorist attack on the World Trade Center. Defendant contends that the prosecutor’s
remarks were intended to inflame the jurors’ passions and prejudices. However, there was no
objection to the challenged remarks on the record, leaving this issue unpreserved. Thus, our
review is limited to plain error affecting defendant’s substantial rights. See Brown, 279 Mich
App at 134. Defendant asserts that defense counsel objected during an unrecorded side bar,
preserving this issue for review. Regardless, defendant has not established that he was denied a
fair trial. See Bahoda, 448 Mich at 267.
A prosecutor may not intentionally make inflammatory references that have no apparent
justification except to arouse prejudice. Id. at 266. In this case, however, the prosecutor’s
references to the World Trade Center attack during voir dire were made in the context of
exploring the concepts of circumstantial evidence and reasonable doubt with the prospective
jurors, to determine whether they were capable of understanding and applying those concepts at
trial. These were proper subjects of voir dire. See People v Tyburski, 445 Mich 606, 618; 518
NW2d 441 (1994) (opinion of MALLETT, J.) and MCR 6.412(C)(1). While there are certainly
less emotionally charged examples that could be used to explain circumstantial evidence and
reasonable doubt, there was no apparent attempt by the prosecutor to refer to the World Trade
Center attack for an inflammatory purpose. Thus, there was no plain error. See Brown, 279
Mich App at 134.
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The prosecutor’s references to the World Trade Center incident during opening statement
and closing argument were improper to the extent that they involved commentary on matters
beyond the evidence at trial. Unlike jury voir dire, the purpose of an opening statement is to
make a “full and fair statement of the prosecutor’s case and the facts the prosecutor intends to
prove.” MCR 6.414(C). In addition, although a prosecutor has wide latitude during closing
argument, she may not make factual statements or arguments that are not supported by the
evidence. Dobek, 274 Mich App at 66. Here, however, there was no apparent purpose of using
the remarks to inflame the passions of the jurors or to compare defendant to terrorists. Examined
in context, the remarks were a continuation of the prosecutor’s position that the World Trade
Center incident was a useful analogy for applying the concept of circumstantial evidence.
Further, the trial court instructed the jury before opening statements and again after closing
arguments that the attorneys’ statements and arguments are not evidence, that it was the trial
court’s duty to explain the applicable law, and that the jury was “not [to] let sympathy or passion
influence your decision.” Considering the context in which the prosecutor’s remarks were made,
and the instructions given by the trial court, the remarks did not affect defendant’s substantial
rights. See Brown, 279 Mich App at 134. “Jurors are presumed to follow their instructions, and
instructions are presumed to cure most errors.” People v Abraham, 256 Mich App 265, 279; 662
NW2d 836 (2003). Nonetheless, we must advise against using such an emotionally-charged
incident to explain the concepts of circumstantial evidence and reasonable doubt, considering
that in most cases, much more innocuous examples or analogies are available.
We also reject defendant’s claim that reversal is required because the prosecutor referred
to other notorious crimes. In People v Kelley, 142 Mich App 671, 673-674; 370 NW2d 321
(1985), this Court found that error requiring reversal occurred when the prosecutor attempted to
compare the defendant to John Wayne Gacey. However, a mere reference to a well known crime
or criminal does not necessarily require reversal. See, e.g., People v Ullah, 216 Mich App 669,
681-682; 550 NW2d 568 (1996); People v Smith, 122 Mich App 106, 111-112; 332 NW2d 428
(1982), rev’d on other grounds 417 Mich 1100 (1983); People v Rowen, 111 Mich App 76, 8283; 314 NW2d 526 (1981). As with other claims of misconduct, it is necessary to examine the
prosecutor’s remarks in context. Bahoda, 448 Mich at 267.
In this case, the prosecutor asked prospective jurors during voir dire if they had read a
nonfiction book about a murder that occurred in the Upper Peninsula, which involved an offense
that was staged to look like a hunting accident (the Moilanen murder), and whether they had
noticed that even notorious criminals have supporters. The prosecutor referred to the Moilanen
murder again in her closing argument in the context of discussing an example of a case in which
the manner of death could not be determined by autopsy. The prosecutor also commented that
this case was different from the Moilanen murder because the victim in this case was not killed
in a humane manner. The prosecutor could have made this same argument by using the
hypothetical of a husband shooting his wife, and then claiming that it was an accident.
Regardless, even without an objection, the trial court’s jury instructions were sufficient to cure
any perceived prejudice. See Unger, 278 Mich App at 235; Schutte, 240 Mich App at 721-722.
Unlike Kelley, which was essentially a credibility contest between the victim and the other
witnesses, including the defendant, and in which there was a high likelihood that the jury would
compare the defendant to Gacey, this case presented much more than a mere credibility contest.
Kelley, 142 Mich App at 673-674. Considering the overwhelming, properly admitted evidence
of defendant’s guilt and the trial court’s instructions to the jury, any prejudicial implications of
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the prosecutor’s statements were sufficiently mitigated so as not to deprive defendant of a fair
trial.
We also disagree with defendant’s argument that reversal is required because the
prosecutor referred to the Scott Peterson case during her cross-examination of a defense
character witness and cross-examined other defense witnesses regarding whether they were
aware that even notorious criminals have supporters. The trial court overruled defense counsel’s
objections to the prosecutor’s questions. “[T]here is nothing improper about a prosecutor’s
reliance on a state court’s evidentiary ruling, whether or not the ruling itself was correct.”
Blackmon, 280 Mich App at 269 n 7 (internal quotation marks and citation omitted, emphasis in
original). While we must advise against a line of questioning that infuses the trial with
references to notorious criminals and could arouse unnecessary prejudice against a defendant,
and even if the trial court erred in overruling defendant’s objections in this case, the error was
harmless because it is not more probable than not that the brief questioning, which did not
directly suggest any comparison between defendant and a notorious criminal, affected the
outcome of the trial. See Lukity, 460 Mich at 495-496.
Defendant next argues that the prosecutor improperly attempted to invoke sympathy for
the victim in closing argument. A prosecutor may not appeal to a jury to sympathize with the
victim. Unger, 278 Mich App at 237. Defendant relies on the prosecutor’s comment that the
victim was killed in a manner that allowed her to know that she was going to die, and a comment
that the victim was betrayed by her own children “who now stand with [defendant] against her.”
The latter remark was made in the context of addressing the credibility of defendant’s children,
who testified in support of defendant. A prosecutor may argue from the facts that a witness is
not worthy of belief, People v Howard, 226 Mich App 528, 548; 575 NW2d 16 (1997), and the
prosecutor need not state her arguments in the blandest of terms. Dobek, 274 Mich App at 66.
Even if the prosecutor exceeded the bounds of proper argument by characterizing the children’s
testimony as an act of betrayal, and by commenting on the manner in which the victim died, the
trial court’s instruction that the jury was not to let sympathy or passion influence its decision was
sufficient to cure any prejudice. The brief remarks did not deprive defendant of a fair trial. Cf.
People v Watson, 245 Mich App 572, 591-592; 629 NW2d 411 (2001).
Next, defendant argues that the prosecutor engaged in misconduct by improperly
referring to his constitutional rights and evidentiary privileges. In support of this claim,
defendant first points to a brief line of questioning posed by the prosecutor regarding defendant
contacting an attorney while hiding from the police. Defendant treats a remark by the prosecutor
when responding to a defense objection to the questioning as a statement to the jury that
defendant’s act of hiring an attorney implied his guilt. The trial court overruled defendant’s
objection to the subject matter of the prosecutor’s questioning. As previously indicated, it is not
improper for a prosecutor to rely on a state court’s evidentiary ruling, regardless of whether the
ruling was correct. Blackmon, 280 Mich App at 269 n 7. Further, “[a] prosecutor’s good-faith
effort to admit evidence does not constitute misconduct.” Dobek, 274 Mich App at 70. In this
instance, the prosecutor explained that the line of questioning was relevant to establishing
consciousness of guilt, the trial court overruled defendant’s objection, and the prosecutor relied
on the court’s ruling.
Further, we find no merit to defendant’s newly raised claim that the “consciousness of
guilt” purpose of the prosecutor’s questions establishes a claim of constitutional error. Although
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a prosecutor may not imply that an accused’s decision to meet with counsel implies guilt,
Sizemore v Fletcher, 921 F2d 667, 671 (CA 6, 1990), the record does not support defendant’s
claim that the prosecutor attempted to argue anything to the jury. The prosecutor’s statement
was presented to the trial court in response to an objection. The prosecutor suggested that
defendant’s conduct of hiding from the police during the execution of a search warrant was
probative of his consciousness of guilt. Although the prosecutor also elicited that defendant had
phoned his attorney, the significance of that testimony related to defendant’s state of mind while
hiding, namely, that he thought there could be an arrest warrant. Evidence of flight is admissible
to support an inference of consciousness of guilt, even where the defendant does not actually flee
the scene. Unger, 278 Mich App at 226. Therefore, viewing the challenged remark in context,
defendant has not shown any error.
Defendant also asserts that the prosecutor improperly infringed on his right to remain
silent during her direct examination of Alger County Sheriff’s Deputy Steven Blank. Although
not mentioned by defendant, this issue was raised in his motion for a mistrial and was thoroughly
addressed by the trial court when it denied the motion. The court determined that the challenged
line of questioning was directed at defendant’s failure to convey information during pre-custody,
pre-Miranda3 questioning and, accordingly, did not infringe on defendant’s right to remain
silent. The trial court correctly determined that commentary on a defendant’s pre-arrest, preMiranda silence is not prohibited. See People v Shafier, 483 Mich 205, 212; 768 NW2d 305
(2009). Further, because defendant’s discussion of this claim is cursory and he fails to address
the trial court’s decision, we find no basis for relief. See Kelly, 231 Mich App at 640-641.
Next, we find no merit to defendant’s claim that remarks by the prosecutor during
rebuttal argument infringed on a “pastor/penitent privilege” or defendant’s right to remain silent.
The record discloses that the prosecutor was responding to defense counsel’s characterization of
the nature of the police questioning of defendant at the hospital and how that questioning
allegedly affected his mental state. The prosecutor disputed defense counsel’s characterization
of the questioning and noted that defendant had also met with a pastor at the hospital, but had not
called the pastor as a witness to substantiate the defense position regarding the nature of the
police questioning. Contrary to what defendant asserts, there is nothing about the prosecutor’s
remarks that can be construed as a comment on defendant’s right to remain silent. Although
defendant contends that the prosecutor’s remark also infringed on a “pastor/penitent privilege,”
the prosecutor’s comment was not directed at any communications between defendant and the
pastor, but rather at the fact that the pastor was in a position to substantiate defense counsel’s
characterization of defendant’s behavior and demeanor in response to the police questioning, but
had not been called. Examined in context, the prosecutor was attacking the weakness of the
defense theory. “A prosecutor may fairly respond to an issue raised by the defendant.” Brown,
279 Mich App at 135. Where a defendant advances an alternate theory, explicitly or implicitly,
the prosecutor may show weaknesses in the theory by pointing out the lack of corroborating
witnesses. People v Fields, 450 Mich 94, 111-112; 538 NW2d 356 (1995).
3
Miranda v Arizona, 384 US 436, 444; 86 S Ct 1602; 16 L Ed 2d 694 (1966).
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Next, while a prosecutor may not inject issues broader than a defendant’s guilt or
innocence into a trial, Dobek, 274 Mich App at 63-64, defendant has failed to show that the
prosecutor’s brief remark in closing argument regarding the possibility that her conduct would be
flyspecked in a future appeal infringed on his right to counsel or was prejudicial. Further, there
was no objection to the remark at trial. Instead, it appears that defense counsel decided to
respond to the statement during his own closing argument by explaining that “[t]here are a lot of
appeals in criminal cases and few succeed,” thereby reinforcing the importance of the jury’s
verdict. Defendant has not shown a plain error affecting his substantial rights. See Brown, 279
Mich App at 134.
Defendant next refers to one evidentiary matter and three aspects of the prosecutor’s
closing argument that he contends represent improper attacks on his character or witnesses.
With respect to the evidentiary matter, the record shows that the trial court overruled defense
counsel’s relevancy objection when the prosecutor asked defendant’s son, Levi, whether he
thought it would be appropriate to leave the courtroom when his former girlfriend was called to
testify. That witness was ultimately called by the prosecutor to impeach certain testimony
provided by Levi. While the prosecutor was apparently suggesting that Levi’s presence in the
courtroom may influence the testimony of the witness, defendant has not established that the
prosecutor intended to personally denigrate Levi or that it is more probable than not that the
question affected the outcome of the trial. See Lukity, 460 Mich at 495-496.
During closing argument, the prosecutor stated that it would be blasphemous for
defendant to lay claim to Christian values. It is impermissible for a prosecutor to appeal to a
jury’s religious duties at trial to inflame the jury’s passions and fears. People v Rohn, 98 Mich
App 593, 597-598; 296 NW2d 315 (1980), overruled on other grounds in People v Perry, 460
Mich 55; 594 NW2d 477 (1999). Further, questions regarding a witness’s religious beliefs are
generally improper. Dobek, 274 Mich App at 73-75. Here, however, the remark did not concern
a witness’s religious beliefs, but rather defendant’s alleged motive. Brophy testified that her
involvement with defendant involved discussing the Bible or scripture, and that defendant had
told her that he was opposed to divorce. The prosecutor argued that part of defendant’s motive
for killing the victim was that “[b]eing widowed meant he could maintain his image as a morally
and spiritually superior person, one who was opposed to divorce.” Further, defendant presented
witnesses who testified regarding defendant’s religious background and his involvement as a
spiritual mentor and leader in Promise Keepers, an organization that was described as promoting
men to be good husbands. Examined in this context, the challenged remark was a fair response
to the defense evidence. Further, the prosecutor was not required to state her argument in the
blandest of terms. See Dobek, 274 Mich App at 66.
The two other aspects of closing argument that are challenged by defendant relate to
Brophy and whether there was a disconnect between her “professed Christian values” and value
for the truth. The prosecutor also remarked that she was “a bottom feeder, so manipulative,
greedy and self-absorbed.” The thrust of the prosecutor’s remarks, which defendant did not
object to at trial, was that Brophy was not entirely credible. A prosecutor may argue from the
evidence that a witness is not worthy of belief. Howard, 226 Mich App at 548. Even if the
prosecutor exceeded the bounds of proper argument by commenting on Brophy’s “professed
Christian values” and by asserting that she is manipulative, defendant has failed to establish that
the remarks affected his substantial rights. See Brown, 279 Mich App at 134. Further, any
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perceived prejudice could have been cured by a cautionary instruction upon timely request. See
Unger, 278 Mich App at 234-235. Thus, reversal is not required.
Next, defendant argues that the prosecutor engaged in misconduct by mocking the
defense and defense counsel. Defendant’s principal claim is that the prosecutor improperly
referred to a defense computer animation of the victim’s fall as a “cartoon” and argued that it
showed that “even the defense doesn’t believe the defendant.” There was no objection to the
prosecutor’s remarks at trial. A prosecutor may not personally attack defense counsel, People v
McLaughlin, 258 Mich App 635, 646; 672 NW2d 860 (2003), or suggest that defense counsel is
intentionally trying to mislead the jury, Unger, 278 Mich App at 236. But a prosecutor is free to
comment on weaknesses in a defense theory. Fields, 450 Mich at 115. Examined in context, the
prosecutor’s argument was directed at the weakness of the defense evidence. The prosecutor
pointed out that the computer animation was inconsistent with one of defendant’s last statements
describing how the victim fell. While the prosecutor’s statement that “the defense doesn’t
believe the defendant” was inartfully phrased, examined in context, it does not constitute plain
error. See Brown, 279 Mich App at 134. Further, any perceived prejudice could have been
cured by a cautionary instruction upon timely request. See Unger, 278 Mich App at 234-235.
Defendant gives only cursory consideration to other alleged improper attacks on defense
counsel or defense theories in the prosecutor’s opening statement, questioning of witnesses, and
closing and rebuttal arguments. For example, defendant asserts that the prosecutor improperly
asked several witnesses about their alleged mistreatment by defense counsel, but he does not
discuss the alleged improper cross-examination of any particular witness, or the evidentiary issue
suggested by the assertion. Defendant also asserts that the prosecutor improperly remarked in
her opening statement that the only place the jury would see “gratuitous nastiness” is in defense
counsel’s cross-examination. Defendant’s argument ignores the full context of the remark,
however, which was made in the context of addressing police interview techniques.4 Further,
defense counsel had previously advised the prospective jurors during voir dire that they should
expect rigorous cross-examination. Although the prosecutor frequently used colorful language
when commenting on defense witnesses and defense theories, the use of such language was not
improper. See Dobek, 274 Mich App at 66. Although we agree that some of the challenged
comments were unnecessary, they did not deny defendant a fair trial.
In another cursory argument, defendant asserts that the prosecutor committed misconduct
by referring to a defense expert as a “whore” during closing argument. Defendant raised a late
objection to the statement, and the trial court instructed the prosecutor not to use such
terminology again. While a party may argue the potential financial incentives of a paid expert,5
4
The prosecutor stated, “You’ll also learn, still under the heading of police conduct, that modern
day interview techniques involve building solidarity with suspects. And the only place that
you’re going to see the shouting, the sarcasm, the bullying, the – the gratuitous nastiness that you
would normally associate with an interrogation is right here in court during the cross
examination of our witnesses.”
5
See Unger, 278 Mich App at 236-237.
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and the prosecutor explained to the jury that her use of the term “whore,” in reference to expert
witnesses, is not “a gender-based slur” and “simply refers to opinions being for sale,” we agree
with defendant and the trial court that the prosecutor’s choice of words was in bad taste and not
befitting of a courtroom setting. Defendant, however, has not established that he was denied a
fair trial as a result of the statement. See Bahoda, 448 Mich at 267.
Defendant also argues that the prosecutor acted improperly by complaining about court
rulings not in her favor. Because defendant did not object to the challenged remarks, our review
is limited to plain error affecting his substantial rights. During trial, the prosecutor announced
her preferences for a jury view and for the courtroom to be cleared during the playing of certain
tapes, and her frustration that certain nonexpert witnesses were not permitted to comment on
defendant’s behavior. While we agree that the prosecutor’s expressed preferences were not
relevant and unnecessary, we fail to see how defendant was prejudiced by the comments.
Further, the trial court instructed the jury at the beginning of the trial that it was the court’s
responsibility to “make sure that the trial is run fairly and efficiently, and to make decisions
about the evidence.” The jury was again instructed before deliberations began that “[i]t is my
duty to see that the trial is conducted according to the law” and that the jury “must decide this
case based only on the evidence admitted during this trial.” These instructions were sufficient to
protect defendant’s substantial rights. See Brown, 279 Mich App at 134.
We reach this same conclusion with respect to defendant’s challenge to the prosecutor’s
remark in closing argument that a witness was limited or “muzzled” concerning what she could
say. In addition, while the prosecutor continued by addressing differences between the scope of
fact-based and expert witnesses, defendant has failed to explain why the prosecutor’s remarks
were improper or affected his substantial rights. See id. Finally, it was not improper for the
prosecutor to refer to the defense computer animation as “fiction, fantasy, a cartoon.” The
remark was a proper comment on the perceived weakness of a defense theory that was based on
a computer-generated exhibit that did not depict actual events. See Fields, 450 Mich at 115.
In sum, defendant has not shown that the prosecutor’s conduct requires reversal.
“Defendant was entitled to a fair trial, not a perfect one.” Abraham, 256 Mich App at 279.
While the prosecutor could have chosen more diplomatic words and refrained from irrelevant
and unnecessary remarks at times over the course of a lengthy trial, defendant has not shown any
actual errors that, viewed singularly or cumulatively, deprived him of a fair trial. See Bahoda,
448 Mich at 292 n 64; Brown, 279 Mich App at 146.
V. ATTORNEY-CLIENT PRIVILEGE
Defendant argues that the trial court erred when it granted the prosecutor’s pretrial
motion to allow an attorney and his assistant to testify at trial concerning their meeting with
defendant and the victim regarding defendant’s desire to have a will prepared shortly before their
vacation to the Upper Peninsula. Defendant argues that the communications were protected by
the attorney-client privilege. We disagree.
“Privilege is governed by the common law, except as modified by statute or court rule.”
MRE 501. The attorney-client privilege attaches to communications made by a client to an
attorney, acting as a legal adviser, for the purpose of obtaining legal advice on some right or
obligation. People v Waclawski, 286 Mich App 634, 693; 780 NW2d 321 (2009), lv pending. It
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is also necessary that the communication be confidential. People v Compeau, 244 Mich App
595, 597; 625 NW2d 120 (2001). Under the “common-interest doctrine,” where multiple clients
consult or retain an attorney on a matter of common interest, their communications with the
attorney become privileged against third parties. 81 Am Jur 2d, Witnesses, § 368. However, the
privilege does not apply “when such communications are for an unlawful purpose, having for
their object the commission of a crime.” People v Van Alstine, 57 Mich 69, 79; 23 NW 594
(1885). It is not necessary that the attorney be aware of the improper purpose. People v
Paasche, 207 Mich App 698, 708 n 6; 525 NW2d 914 (1994).
In Paasche, 207 Mich App at 705, this Court agreed with the reasoning of the United
States Supreme Court in United States v Zolin, 491 US 554, 562-563; 109 S Ct 2619; 105 L Ed
2d 469 (1989), that where the attorney’s advice involves future wrongdoing, the crime-fraud
exception applies. Relying on In re John Doe, Inc, 13 F3d 633, 637 (CA 2, 1994), this Court
concluded that “the prosecution must show that there is a reasonable basis to (1) suspect the
perpetration or attempted perpetration of a crime or fraud and (2) that the communications were
in furtherance thereof.” Paasche, 207 Mich App at 707. Further, relying on MRE 104(a),6 this
Court also determined that this “showing must be made without reference to the allegedly
privileged material.” Paasche, 207 Mich App at 707. Although the Paasche Court did not
provide for an in camera proceeding to assist the trial court in making its preliminary ruling, “in
camera review does not destroy the privileged nature of the contested communications.” Zolin,
491 US at 569 (emphasis in original).7 Further, in camera proceedings are recognized in
Michigan as an appropriate means of resolving discovery disputes involving privileged
information. See In re Costs & Attorney Fees, 250 Mich App 89, 101; 645 NW2d 697 (2002);
see also MCR 6.201(C)(2).
In this case, an in camera proceeding was not conducted, but defendant does not contend
that one was necessary or should have been held. Indeed, the alleged privileged communications
had already been disclosed at defendant’s preliminary examination, where attorney Anthony
Badovinac, and his legal assistant, Amy Schmid, testified, over defendant’s objection, regarding
their meeting with defendant and the victim. Their testimony formed the basis for the
prosecutor’s subsequent motion to admit defendant’s communications with the attorney.
Although defendant opposed the pretrial motion on the grounds that the privilege was not waived
6
MRE 104(a) provides:
Questions of admissibility generally. Preliminary questions concerning
the qualification of a person to be a witness, the existence of a privilege, or the
admissibility of evidence shall be determined by the court, subject to the
provisions of subdivision (b). In making its determination it is not bound by the
Rules of Evidence except those with respect to privileges.
7
Under the federal approach, only nonprivileged material may be used to trigger in camera
review by the party opposing admission of the material. Zolin, 491 US at 574; In re John Doe,
Inc, 13 F3d at 636. The evidence must be sufficient to support a reasonable belief that an in
camera review will yield evidence that establishes the exception. Zolin, 491 US at 574-575.
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and that the evidence did not involve the furtherance of a crime, he did not argue that the
applicability of the crime-fraud exception must be determined without consideration of the
alleged privileged communications themselves. Therefore, that portion of defendant’s argument
is unpreserved. See Maleski, 220 Mich App at 523.
Even if we were to agree with defendant that evidence of the communications between
counsel and his joint clients, defendant and the victim, may not be considered in determining the
applicability of the crime-fraud exception, defendant has failed to demonstrate that his
substantial rights were affected. There was ample evidence, independent of defendant’s
communications with counsel, that defendant sought action (the preparation of a will) in
furtherance of a plan to murder the victim and, in particular, that he was taking preparatory steps
to kill the victim by satisfying his own financial concerns. The timing of the meeting, combined
with the evidence of defendant’s statements to Schmid to set up an immediate meeting, and the
evidence that after the victim’s death, defendant made false statements related to the reason for
setting up the meeting, provide a reasonable basis to conclude that the communications were in
furtherance of the planned murder.
Further, while defendant preserved his claim regarding whether hiring an attorney to
prepare a will could be treated as a furtherance of the crime, because there was a reasonable basis
to believe that defendant was preparing to kill the victim, an interest that would not be shared by
the victim, the trial court did not err in its determination that the attorney-client privilege was
abrogated. Accordingly, we find no basis for disturbing the trial court’s decision to allow the
evidence.
VI. MATERIAL WITNESS HEARING
Defendant lastly argues that he was deprived of his Sixth Amendment right to counsel at
a critical stage of the proceeding when the trial court conducted a hearing, without the presence
of defense counsel, regarding Brophy’s pretrial arrest on a material witness warrant. Defendant
allegedly first learned of this hearing at trial. After he learned of the hearing, he moved for a
mistrial based on his lack of notice of the prior hearing, the alleged ex parte communication
between the prosecutor and the trial court that occurred at that hearing, and the prosecutor’s
failure to provide materials concerning the hearing during discovery. Defendant raised similar
arguments in a motion for a new trial. However, defendant did not raise the Sixth Amendment
constitutional claim either at trial or in his motion for a new trial. Accordingly, the constitutional
claim is unpreserved. Thus, defendant must demonstrate a plain error affecting his substantial
rights. Carines, 460 Mich at 763.
Defendant’s argument rests on the presumption of prejudice that arises under United
States v Cronic, 466 US 648; 104 S Ct 2039; 80 L Ed 2d 657 (1984), where an accused is denied
counsel at a critical stage of the proceeding. People v Frazier, 478 Mich 231, 243; 733 NW2d
713 (2007). A critical stage generally denotes a step in a criminal proceeding that has significant
consequences for the accused. Bell v Cone, 535 US 685, 696; 122 S Ct 1843; 152 L Ed 2d 914
(2002).
The hearing at issue in this case involved Brophy’s arrest on a material witness warrant
pursuant to MCL 767.35, which provides, in relevant part:
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When it appears to a court of record that a person is a material witness in a
criminal case pending in a court in the county and that there is a danger of the loss
of testimony of the witness unless the witness furnishes bail or is committed if he
or she fails to furnish bail, the court shall require the witness to be brought before
the court.
Contrary to what defendant argues, the subject of the bench warrant proceeding involved Brophy
and whether she intended to appear at trial. It was not a critical stage of defendant’s criminal
proceeding. Defendant did not have a due process right to be present, or represented by counsel,
at the proceeding. See People v Parker, 230 Mich App 677, 689; 584 NW2d 753 (1998)
(holding that it was not a denial of the defendant’s due process rights when he and his counsel
were not allowed to be present for a material witness hearing concerning the witness’s fear of
testifying and at which no substantive evidence was taken). Thus, we reject defendant’s claim
the he was deprived of his Sixth Amendment right to counsel.
Further, defendant has not shown that the trial court abused its discretion in denying his
motion for a mistrial or motion for a new trial based on the prosecutor’s failure to timely disclose
the materials relating to the material witness hearing. See Blackston, 481 Mich at 460; People v
Dennis, 464 Mich 567, 572; 628 NW2d 502 (2001). Although defendant argued that the
prosecutor violated Brady v Maryland, 373 US 83; 83 S Ct 1194; 10 L Ed 2d 215 (1963),
because defense counsel was provided with the materials during trial, the material question is
whether the untimeliness of the disclosure resulted in any prejudice. See United States v Burke,
571 F3d 1048, 1055-1056 (CA 10, 2009). Under Brady, a defendant has a due process right to
certain information possessed by the prosecutor that “might lead a jury to entertain a reasonable
doubt about [his] guilt.” People v Lester, 232 Mich App 262, 281; 591 NW2d 267 (1998).
Defendant did not establish that he was prejudiced by the untimely disclosure of the
materials. Although a transcript of the material witness hearing was not made available to
defense counsel until after Brophy concluded her testimony at trial, defendant did not request an
opportunity to recall Brophy as a witness for further cross-examination regarding that hearing.
Further, the transcript and other materials were made available to defense counsel before the
questioning of other witnesses involved in the procurement of the bench warrant and Brophy’s
arrest. Defendant also received the benefit of a jury instruction regarding the lack of notice of
the material witness hearing. Because defendant failed to demonstrate that he was prejudiced by
the late disclosure, appellate relief is not warranted. See Blackston, 481 Mich at 460; Dennis,
464 Mich at 572; see also Bauder, 269 Mich App at 195.
Affirmed.
/s/ William B. Murphy
/s/ Jane M. Beckering
/s/ Michael J. Kelly
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