People of Michigan v. Troy Douglas Tompkins ( 2017 )

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
August 8, 2017
Plaintiff-Appellee,
v No. 332076
Wayne Circuit Court
TROY DOUGLAS TOMPKINS, LC No. 15-009713-01-FH
Defendant-Appellant.
Before: SHAPIRO, P.J., and GLEICHER and O’BRIEN, JJ.
PER CURIAM.
Defendant, Troy Douglas Tompkins, was convicted by a jury of carrying a concealed
weapon (CCW) in a vehicle, MCL 750.227(2), and sentenced to 18 months’ probation. We
affirm.
On appeal, defendant’s sole argument is that he was denied his constitutional right to the
effective of assistance counsel because his trial counsel failed to request a jury instruction
regarding the factors to be considered when determining whether he actually carried a weapon
for purposes of MCL 750.227(2). Defendant claims that the trial court should have provided a
jury instruction consistent with the Michigan Supreme Court’s holding in People v Butler, 413
Mich. 377, 390 n 11; 319 NW2d 540 (1982). Because his trial counsel did not challenge the trial
court’s failure to do so, defendant contends, a new trial is required. We disagree.
“Both the Michigan and the United States Constitutions require that a criminal defendant
enjoy the assistance of counsel for his or her defense.” People v Trakhtenberg, 493 Mich. 38, 51;
826 NW2d 136 (2012). “The question whether defense counsel performed ineffectively is a
mixed question of law and fact[.]” Id. at 47. A trial court’s findings of fact are reviewed for
clear error. Id. Questions of law are reviewed de novo. Id. “In order to obtain a new trial, a
defendant must show that (1) counsel’s performance fell below an objective standard of
reasonableness and (2) but for counsel’s deficient performance, there is a reasonable probability
that the outcome would have been different. Id. at 51. “Counsel’s performance should be
evaluated at the time of the alleged error without the benefit of hindsight. A defendant must
overcome a strong presumption that counsel’s actions constituted sound trial strategy.” People v
Solloway, 316 Mich. App. 174, 188; 891 NW2d 255 (2016) (citations omitted).
First, we conclude that defendant’s trial counsel’s performance did not fall below an
objective standard of reasonableness. Defendant’s ineffective-assistance claim is premised on
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his claim that the trial court should have provided additional instructions on the “carrying”
element of the CCW charge. “The instructions must include all elements of the charged offense
and must not exclude material issues, defenses, and theories, if there is evidence to support
them.” People v Daniel, 207 Mich. App. 47, 53; 523 NW2d 830 (1994). Defendant was
convicted of CCW in violation of MCL 750.227(2), which, generally, prohibits a person from
carrying a concealed weapon on or about his person in a vehicle operated or occupied by the
person without a license to do so. “To support a conviction for carrying a weapon in [a vehicle],
the prosecution must show: (1) the presence of a weapon in a vehicle operated or occupied by the
defendant, (2) that the defendant knew or was aware of its presence, and (3) that he was carrying
it.” People v Nimeth, 236 Mich. App. 616, 622; 601 NW2d 393 (1999) (citation and internal
quotation marks omitted).
Here, the trial court instructed the jury as follows with respect to the elements of a CCW
charge:
The Defendant is charged in Count 1 with carrying a concealed
weapon . . . . To prove this charge, the Prosecutor must prove each of the
following elements beyond a reasonable doubt:
First, that a pistol was in a vehicle that Defendant was in.
Second, that the Defendant knew the pistol was there.
Third, that the Defendant took part in carrying or keeping the pistol in a
vehicle.
The trial court’s instructions in this regard are consistent with the applicable model jury
instruction, M Crim JI 11.1, which provides as follows:
(1) The defendant is charged with the crime of carrying a concealed pistol.
To prove this charge, the prosecutor must prove each of the following elements
beyond a reasonable doubt:
* * *
(4) First, that a pistol was in a vehicle that defendant was in.
(5) Second, that the defendant knew the pistol was there.
(6) Third, that the defendant took part in carrying or keeping the pistol in
the vehicle. [Asterisk omitted.]
Because the jury instruction provided by the trial court and the model jury instruction are nearly
identical, it is our view that the issues were fairly presented to the jury in a manner that
sufficiently protected defendant’s rights. People v Brown, 239 Mich. App. 735, 746; 610 NW2d
234 (2000). Consequently, any objection by defendant’s trial counsel would have proved
unsuccessful, and a defendant’s ineffective-assistance claim cannot rely on counsel’s failure to
assert a meritless position. People v Ericksen, 288 Mich. App. 192, 201; 793 NW2d 120 (2010).
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Therefore, we conclude that defendant’s trial counsel’s performance did not fall below an
objective standard of reasonableness.
Additionally, we conclude that, assuming counsel’s performance did fall below an
objective standard of reasonableness, there is not a reasonable probability that a different
outcome would have resulted had trial counsel successfully argued in favor of the now-requested
jury instruction. Defendant relies on our Supreme Court’s opinion in Butler, 413 Mich. at 390 n
11, where it identified several factors that might be considered when deciding “what
circumstantial evidence is sufficient to sustain a conviction of carrying a concealed weapon in a
motor vehicle,” including
(1) the accessibility or proximity of the weapon to the person of the defendant, (2)
defendant’s awareness that the weapon was in the motor vehicle, (3) defendant’s
possession of items that connect him to the weapon, such as ammunition, (4)
defendant’s ownership or operation of the vehicle, and (5) the length of time
during which defendant drove or occupied the vehicle.
This Court has relied on these, as well as other relevant factors, in determining whether there was
sufficient circumstantial evidence to sustain a conviction of carrying a concealed weapon in a
motor vehicle on several occasions since. See, e.g., People v Courier, 122 Mich. App. 88, 90-91;
332 NW2d 421 (1982).
Here, had the jury been provided an instruction to consider these five as well as any other
applicable factors, there is no reason to believe its verdict would have been any different. In fact,
our review of the record leads us to believe that all five of the factors expressly identified in
Butler, in addition to others, support the prosecution’s, not defendant’s, theory in this case. First,
the weapon was found in a carrier case inside of a duffle bag in the backseat of a vehicle
defendant was driving, and defendant was observed putting the duffle bag into the vehicle.
Second, defendant was the individual carrying the duffle bag that included the weapon from the
hotel to the vehicle and then driving the vehicle. Third, defendant possessed 42 rounds of the
same caliber of ammunition as the weapon found in the duffle bag. Fourth, defendant expressly
admitted that he drives the vehicle where the weapon was found. Fifth, defendant expressly
admitted that he had been driving the vehicle where the weapon was found for at least two days
prior to when the weapon was discovered. Consequently, it is our view that each of the five
factors identified in Butler support the prosecution’s theory in this case. Defendant’s arguments
on appeal—for example, that he did not have “clear access” to the weapon, that the door may or
may not have been open when he was arrested, that he stood near the trunk, and that the weapon
may have been inadvertently misplaced into the duffle bag during a reorganization of
belongings—really have nothing to do with these factors and are speculative, post-verdict
theories that are unsupported by the record. Therefore, we conclude that there is not a reasonable
probability that a different outcome would have resulted had trial counsel successfully argued in
favor of the now-requested jury instruction.
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Affirmed.
/s/ Douglas B. Shapiro
/s/ Elizabeth L. Gleicher
/s/ Colleen A. O'Brien
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