People of Michigan v. Steven Joseph McIntyre ( 2018 )


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  •                            STATE OF MICHIGAN
    COURT OF APPEALS
    PEOPLE OF THE STATE OF MICHIGAN,                                     UNPUBLISHED
    January 23, 2018
    Plaintiff-Appellee,
    v                                                                    No. 333283
    St. Clair Circuit Court
    STEVEN JOSEPH MCINTYRE,                                              LC No. 16-000316-FC
    Defendant-Appellant.
    Before: TALBOT, C.J., and MURRAY and O’BRIEN, JJ.
    PER CURIAM.
    Defendant appeals as of right his jury trial convictions of armed robbery, MCL 750.529,
    and first-degree home invasion, MCL 750.110a(2). The trial court sentenced defendant as a
    fourth-offense habitual offender, MCL 769.12, to consecutive sentences of 23 to 40 years’
    imprisonment for the armed robbery conviction and 10 to 30 years’ imprisonment for the first-
    degree home invasion conviction. We affirm.
    I. DEFENDANT’S BRIEF ON APPEAL
    A. CLARIFYING INSTRUCTION
    Defendant first argues that the trial court erred by accepting the jury’s verdict before
    responding to a jury note expressing confusion over a key element of armed robbery. “In order
    to preserve an error in the giving or failure to give jury instructions, a party must make a specific
    objection on the record.” People v Fletcher, 
    260 Mich. App. 531
    , 558; 679 NW2d 127 (2004).
    Defendant did not object to the trial court’s decision to receive the jury’s verdict before
    providing a clarifying instruction in response to the jury’s question. Therefore, this issue is
    unpreserved. As this Court stated in People v Everett, 
    318 Mich. App. 511
    , 526-527; 899 NW2d
    94 (2017):
    This Court reviews unpreserved challenges to jury instructions for plain error
    affecting a party’s substantial rights. To avoid forfeiture of an unpreserved claim,
    the defendant bears the burden of establishing that: (1) error occurred, (2) the
    error was plain, i.e., clear or obvious, and (3) the plain error affected substantial
    rights. Reversal is warranted only when the plain, unpreserved error resulted in
    the conviction of an actually innocent defendant or when an error seriously
    affected the fairness, integrity, or public reputation of the judicial proceedings
    -1-
    independent of the defendant’s innocence.         [Citations and quotation marks
    omitted.]
    Defendant was charged with armed robbery.          The trial court instructed the jury, in
    pertinent part, that defendant must have
    possessed a weapon designed to be dangerous and capable of causing death or
    serious injury, or possessed any other object capable of causing death or serious
    injury that the Defendant used as a weapon, or possessed any object used or
    fashioned in a manner to lead the person who was present to reasonably believe
    that it was a dangerous weapon, or that the Defendant represented orally or
    otherwise that he was in the . . . possession of a weapon.
    During deliberations, the jury asked a question about the definition of a dangerous
    weapon and whether a fist could be considered a dangerous weapon. While a responsive
    instruction was being prepared, but before an instruction was provided, the jury announced that it
    had reached a verdict. The trial court impaneled the jury and received the verdict, without
    objection. Defendant now argues that the trial court erred by receiving the jury’s verdict before
    providing a clarifying instruction, as there was a serious danger that one or more jurors did not
    believe that he was armed with a knife, and voted to convict him of armed robbery because they
    believed that his fists could qualify as a dangerous weapon.
    “A criminal defendant is entitled to have a properly instructed jury consider the evidence
    against him. Accordingly, jury instructions must include all the elements of the charged offenses
    and any material issues, defenses, and theories that are supported by the evidence.” 
    Everett, 318 Mich. App. at 527
    (citations and quotation marks omitted). “Where confusion is expressed by a
    juror, it is incumbent upon the court to guide the jury by providing a ‘lucid statement of the
    relevant legal criteria.’ ” People v Martin, 
    392 Mich. 553
    , 558; 221 NW2d 336 (1974), overruled
    in part on other grounds People v Woods, 
    416 Mich. 581
    (1982) (citation omitted). However,
    “the decision to provide additional instructions at the request of the jury rests within the sound
    discretion of the trial court[.]” 
    Id. [A] defendant
    is guilty of armed robbery if he engages in conduct under
    MCL 750.530 and (1) he actually possesses a dangerous weapon, or (2) he
    possesses some article that would lead a person to reasonably believe that the
    article is a dangerous weapon, or (3) he orally represents that he possesses a
    dangerous weapon, or (4) he otherwise represents that he possesses a dangerous
    weapon. [People v Henry, 
    315 Mich. App. 130
    , 137; 889 NW2d 1 (2016).]
    This Court has concluded, with regard to the crime of felonious assault, that “a defendant’s teeth
    are not dangerous weapons for the same reasons that his bare hands are not.” People v
    Malkowski, 
    198 Mich. App. 610
    , 614; 499 NW2d 450 (1993), overruled in part on other grounds
    People v Edgett, 
    220 Mich. App. 686
    (1996). Given the above, defendant is likely correct that his
    -2-
    fists would not qualify as a dangerous weapon for purposes of armed robbery.1 Nonetheless,
    defendant has not established that it was plain error to accept the jury’s verdict before providing
    a clarifying instruction.
    The trial court was preparing to respond to the jury’s request, but the jury announced that
    it had reached a verdict before a response could be provided. It was reasonable for the court to
    conclude that the jury had resolved its confusion and no longer required clarification in order to
    reach a verdict. Defendant merely speculates that some jurors voted to convict him of armed
    robbery based on an erroneous belief that his fists could qualify as a dangerous weapon. It is
    equally possible that the jury unanimously agreed that defendant was armed with a knife, as the
    victim testified, and found that a knife constituted “a weapon designed to be dangerous and
    capable of causing death or serious injury,” and thus it was unnecessary to wait for further
    instructions.
    B. ACCOMPLICE INSTRUCTIONS
    Next, defendant argues that he was denied a fair trial by the trial court’s failure to give an
    undisputed accomplice instruction and cautionary instruction regarding the use of accomplice
    testimony. Because defendant did not request these instructions in the trial court, this issue is
    unpreserved. 
    Fletcher, 260 Mich. App. at 558
    . As stated above, “[t]his Court reviews
    unpreserved challenges to jury instructions for plain error affecting a party’s substantial rights.”
    
    Everett, 318 Mich. App. at 526
    (citation and quotation marks omitted). Moreover, we agree with
    the prosecution that this issue is waived because defendant’s trial counsel clearly expressed
    satisfaction with the trial court’s instructions. Trial counsel made one objection to the
    instructions, which did not relate to the issue of accomplice instructions, and counsel expressed
    satisfaction with the trial court’s handling of specific issues. Given trial counsel’s statement that
    he had no other objections to the instructions, any error is waived. People v Kowalski, 
    489 Mich. 488
    , 504-505; 803 NW2d 200 (2011). Even if the issue is considered, however, defendant is not
    entitled to relief.
    Defendant argues that the trial court should have provided M Crim JI 5.4, which is titled
    “Witness as Undisputed Accomplice,” and M Crim JI 5.6, which is titled “Cautionary Instruction
    Regarding Accomplice Testimony,” to the jury. M Crim JI 5.4 provides:
    (1) [Name witness] says [he / she] took part in the crime that the
    defendant is charged with committing.
    [Choose as many of the following as apply:]
    1
    The “Use Note” for M Crim JI 18.1, “Armed Robbery,” directs the reader to M Crim JI 17.10
    for a definition of “dangerous weapon.” Chapter 17 relates to the crime of assault. Thus, this
    Court’s interpretation of the term “dangerous weapon” with regard to the crime of assault is
    relevant. M Crim JI 17.10 merely defines a dangerous weapon as “any object that is used in a
    way that is likely to cause serious physical injury or death.”
    -3-
    [(a) (Name witness) has already been convicted of charges arising out of
    the commission of that crime.]
    [(b) The evidence clearly shows that (name witness) is guilty of the same
    crime the defendant is charged with.]
    [(c) (Name witness) has been promised that (he / she) will not be
    prosecuted for the crime the defendant is charged with committing based upon
    any information derived directly or indirectly from the witness’s truthful
    testimony. The witness may be prosecuted if the prosecution obtains additional,
    independent evidence against the witness.]
    [(d) (Name witness) has been promised that (he / she) will not be
    prosecuted for the crime the defendant is charged with committing.]
    (2) Such a witness is called an accomplice.
    M Crim JI 5.6 provides:
    (1) You should examine an accomplice’s testimony closely and be very
    careful about accepting it.
    (2) You may think about whether the accomplice’s testimony is supported
    by other evidence, because then it may be more reliable. However, there is
    nothing wrong with the prosecutor’s using an accomplice as a witness. You may
    convict the defendant based only on an accomplice’s testimony if you believe the
    testimony and it proves the defendant’s guilt beyond a reasonable doubt.
    (3) When you decide whether you believe an accomplice, consider the
    following:
    (a) Was the accomplice’s testimony falsely slanted to make the defendant
    seem guilty because of the accomplice’s own interests, biases, or for some other
    reason?
    (b) Has the accomplice been offered a reward or been promised anything
    that might lead [him / her] to give false testimony? [State what the evidence has
    shown. Enumerate or define reward.]
    (c) Has the accomplice been promised that [he / she] will not be
    prosecuted, or promised a lighter sentence or allowed to plead guilty to a less
    serious charge? If so, could this have influenced [his / her] testimony?
    [(d) Does the accomplice have a criminal record?]
    (4) In general, you should consider an accomplice’s testimony more
    cautiously than you would that of an ordinary witness. You should be sure you
    have examined it closely before you base a conviction on it.
    -4-
    The “Use Note” for M Crim JI 5.4 states that this instruction should be followed by M Crim JI
    5.6, and that “[t]his charge should be given automatically where the witness has admitted his
    guilt or has been convicted of the crime, or where the evidence clearly indicates his complicity.”
    The “Use Note” for M Crim JI 5.6 provides that “[t]his cautionary instruction may be used even
    when the defendant, rather than the prosecutor, calls an accomplice[,]” but should be modified
    appropriately.
    Because the witness at issue, James Paulun, pleaded guilty to second-degree home
    invasion for his involvement in this case, it would have been appropriate to provide the
    instructions to the jury, even though the defense called Paulun as a witness. Nonetheless,
    defendant cannot establish that failure to provide the instructions was plain error, or affected his
    substantial rights. MCR 2.512(D)(2) provides:
    Pertinent portions of the instructions approved by the Committee on
    Model Civil Jury Instructions or the Committee on Model Criminal Jury
    Instructions or a predecessor committee must be given in each action in which
    jury instructions are given if
    (a) they are applicable,
    (b) they accurately state the applicable law, and
    (c) they are requested by a party.
    Additionally, MCL 768.29 provides, in relevant part, that “[t]he failure of the court to instruct on
    any point of law shall not be ground for setting aside the verdict of the jury unless such
    instruction is requested by the accused.” In this case, defendant did not request the above
    instructions. Therefore, the trial court was not required to give them.
    Our Supreme Court has held that “an unpreserved claim that the court failed to give a
    cautionary accomplice instruction may be reviewed only for plain error that affects substantial
    rights. An appellate court must follow the . . . plain-error analysis, and only when the defendant
    satisfies that test is reversal ever appropriate.” People v Young, 
    472 Mich. 130
    , 143; 693 NW2d
    801 (2005). In Young, the Court concluded that the defendant had not met his burden where (1)
    it was not clear that the alleged accomplices were in fact accomplices, (2) “the prosecution
    presented evidence of guilt beyond the testimony of the alleged accomplices,” (3) “defense
    counsel thoroughly cross-examined [the alleged accomplices] and challenged their testimony
    during closing argument, thereby exposing their potential credibility problems to the jury,” and
    (4) the court “instructed the jury to consider any bias, prejudice, or personal interest that a
    witness might have.” 
    Id. at 143-144.
    Here, it was clear that Paulun was an accomplice based on his testimony that he agreed to
    plead guilty to the lesser offense of second-degree home invasion for his involvement in this
    case. See M Crim JI 5.4. Nonetheless, defendant has not established that failure to provide the
    accomplice instructions affected his substantial rights. The prosecution presented substantial
    evidence of defendant’s guilt beyond the testimony of Paulun, including the victim’s testimony
    and physical evidence of the robbery found in the home from where defendant was taken into
    custody. Indeed, the prosecution did not call Paulun as a witness. Further, trial counsel
    -5-
    examined Paulun and revealed his potential credibility problems, including his prior inconsistent
    statements. Trial counsel also argued that Paulun was not credible during his closing argument.
    Finally, the trial court provided the general instructions regarding witness credibility, and
    “[j]urors are presumed to follow their instructions[.]” People v Abraham, 
    256 Mich. App. 265
    ,
    279; 662 NW2d 836 (2003).
    C. INEFFECTIVE ASSISTANCE OF COUNSEL
    Defendant also argues that he was denied the effective assistance of counsel by his trial
    counsel’s failure to object to the court receiving the jury’s verdict before providing a clarifying
    instruction, and by counsel’s failure to request the accomplice instructions.
    Because defendant did not raise his ineffective assistance of counsel arguments in a
    motion for a new trial or request for an evidentiary hearing in the trial court, this Court’s review
    is limited to mistakes apparent from the record. People v Heft, 
    299 Mich. App. 69
    , 80; 829 NW2d
    266 (2012). As explained in Heft:
    A criminal defendant has the fundamental right to effective assistance of
    counsel. However, it is the defendant’s burden to prove that counsel did not
    provide effective assistance. To prove that defense counsel was not effective, the
    defendant must show that (1) defense counsel’s performance was so deficient that
    it fell below an objective standard of reasonableness and (2) there is a reasonable
    probability that defense counsel’s deficient performance prejudiced the defendant.
    The defendant was prejudiced if, but for defense counsel’s errors, the result of the
    proceeding would have been different. [Id. at 80-81 (citations omitted).]
    It is not apparent from the record why trial counsel did not object to the trial court’s
    acceptance of the jury’s verdict before the court provided a clarifying instruction in response to
    the jury’s note. But it was reasonable to conclude that the jury had resolved its confusion on its
    own, and thus did not require further instruction. Defendant merely speculates that some jurors
    voted to convict him of armed robbery based on an erroneous belief that his fists could constitute
    a dangerous weapon. Thus, defendant has not shown a reasonable probability that the result
    would have been different had counsel objected to the acceptance of the jury’s verdict before a
    clarifying instruction was provided.
    Defendant also argues that trial counsel should have requested the undisputed accomplice
    instruction and the cautionary instruction regarding the use of accomplice testimony. Again, it is
    not apparent from the record why trial counsel failed to request these instructions, which were
    supported by the evidence. As the prosecution argues, however, there may have been strategic
    reasons for counsel’s failure to request the instructions, which generally apply when the
    prosecution uses an accomplice’s testimony. Given defendant’s claim that he was under duress
    from Paulun, it is possible that counsel did not want the jury to view Paulun and defendant as
    “accomplices.” Even assuming that failure to request the instructions fell below an object
    standing of reasonableness, however, defendant cannot establish a reasonable probability that
    failure to provide the instructions affected the outcome of his trial. As discussed earlier, the
    prosecution presented evidence of defendant’s guilt beyond the testimony of Paulun, trial
    -6-
    counsel thoroughly examined Paulun, and the trial court provided the general instructions
    regarding witness credibility.
    D. REQUEST TO DISCHARGE ATTORNEY
    Defendant argues that the trial court erred by failing to adequately respond to his request
    to discharge his appointed attorney. “We review a trial court’s decision denying substitution of
    counsel for an abuse of discretion. A trial court abuses its discretion when it issues a decision
    that falls outside the range of principled outcomes.” People v McFall, 
    309 Mich. App. 377
    , 382;
    873 NW2d 112 (2015) (citations omitted). In McFall, this Court stated:
    An indigent defendant is guaranteed the right to counsel; however, he is
    not entitled to have the attorney of his choice appointed simply by requesting that
    the attorney originally appointed be replaced. Substitution of counsel is
    warranted only upon a showing of good cause and where substitution will not
    unreasonably disrupt the judicial process. Good cause may exist when a
    legitimate difference of opinion develops between a defendant and his appointed
    counsel as to a fundamental trial tactic, when there is a destruction of
    communication and a breakdown in the attorney-client relationship, or when
    counsel shows a lack of diligence or interest. A mere allegation that a defendant
    lacks confidence in his or her attorney, unsupported by a substantial reason, does
    not amount to adequate cause. Likewise, a defendant’s general unhappiness with
    counsel’s representation is insufficient. [Id. at 382-383 (citations and quotation
    marks omitted).]
    “When a defendant asserts that the defendant’s assigned attorney is not adequate or diligent, or is
    disinterested, the trial court should hear the defendant’s claim and, if there is a factual dispute,
    take testimony and state its findings and conclusion on the record.” People v Strickland, 
    293 Mich. App. 393
    , 397; 810 NW2d 660 (2011) (citation and quotation marks omitted). “A judge’s
    failure to explore a defendant’s claim that his assigned lawyer should be replaced does not
    necessarily require that a conviction following such error be set aside.” People v Ginther, 
    390 Mich. 436
    , 442; 212 NW2d 922 (1973).
    At a hearing on April 11, 2016, defendant asked the trial court whether he was entitled to
    a “duress hearing first.” Defendant’s trial counsel stated that he had informed defendant that he
    was not entitled to a separate hearing on the defense of duress, which was an issue for the jury.
    Defendant then asked if he could fire his attorney, alleging that they had a “break down.” The
    trial court refused to appoint defendant a new lawyer, concluding there was no breakdown and
    defendant merely wanted to control his attorney.
    Defendant argues that the trial court did not give him an opportunity to explain the
    breakdown in the attorney-client relationship. Based on defendant’s request for a “duress
    hearing” and trial counsel’s statements, however, it is apparent that the issue involved
    defendant’s belief that he was entitled to a hearing regarding his defense of duress. Trial
    counsel, however, correctly explained that the defense of duress was an issue for the jury, see
    People v Luther, 
    394 Mich. 619
    , 622; 232 NW2d 184 (1975), so there was no “legitimate”
    difference of opinion regarding a fundamental trial tactic and, thus, no showing of good cause.
    -7-
    
    McFall, 309 Mich. App. at 383
    . Accordingly, the trial court did not abuse its discretion by
    denying defendant’s request.
    E. SCORING OF OFFENSE VARIABLE 7
    Finally, defendant argues that the trial court erred by assessing 50 points for offense
    variable (OV) 7 of the sentencing guidelines. In People v Calloway, 
    500 Mich. 180
    , 184; 895
    NW2d 165 (2017), our Supreme Court stated:
    A trial court’s factual determinations must be supported by a
    preponderance of the evidence and are reviewed for clear error. Whether the
    facts, as found, are adequate to satisfy the scoring conditions prescribed by
    statute, i.e., the application of the facts to the law, is a question of statutory
    interpretation, which an appellate court reviews de novo. [Citations and quotation
    marks omitted.]
    The scoring of OV 7 is governed by MCL 777.37, which provides:
    Offense variable 7 is aggravated physical abuse. Score offense variable 7
    by determining which of the following apply and by assigning the number of
    points attributable to the 1 that has the highest number of points:
    (a) A victim was treated with sadism, torture, excessive brutality, or
    similarly egregious conduct designed to substantially increase the fear and anxiety
    a victim suffered during the offense …………………………………….. 50 points
    (b) No victim was treated with sadism, torture, excessive brutality, or
    similarly egregious conduct designed to substantially increase the fear and anxiety
    a victim suffered during the offense ……………………………………… 0 points
    The trial court found that the fourth category—similarly egregious conduct designed to
    substantially increase the fear and anxiety a victim suffered during the offense—was applicable.
    Under that category, “[t]he relevant inquiries are (1) whether the defendant engaged in conduct
    beyond the minimum required to commit the offense; and, if so, (2) whether the conduct was
    intended to make a victim’s fear or anxiety greater by a considerable amount.” People v Hardy,
    
    494 Mich. 430
    , 443-444; 835 NW2d 340 (2013).2 In Hardy, the Court concluded that racking a
    shotgun went beyond the minimum conduct necessary to commit a carjacking, and was designed
    to substantially increase the fear of the victim. 
    Id. at 444-445.
    In the companion case, the Court
    concluded that threatening and striking the victims with a sawed-off shotgun went beyond the
    2
    In 
    Hardy, 494 Mich. at 443
    , the Court concluded that the conduct did not have to be “similarly
    egregious” to “sadism, torture, or excessive brutality,” but OV 7 was amended effective January
    5, 2016, such that the conduct must be “similarly egregious.” See 
    2015 PA 137
    . Defendant does
    not dispute that the conduct in question was “similarly egregious” to sadism, torture, or excessive
    brutality.
    -8-
    minimum conduct necessary to commit an armed robbery, and was designed to increase the fear
    or anxiety of the victims by a considerable amount. 
    Id. at 446-448.
    The trial court did not err by assessing 50 points for OV 7. A preponderance of the
    evidence supports the court’s finding that defendant’s conduct went beyond the minimum
    conduct necessary to commit an armed robbery or first-degree home invasion. To commit an
    armed robbery, the defendant must use force or violence against, assault, or put in fear any
    person who is present at a larceny, and either (1) possess “a dangerous weapon or an article used
    or fashioned in a manner to lead any person present to reasonably believe the article is a
    dangerous weapon,” or (2) “represent orally or otherwise that he or she is in possession of a
    dangerous weapon[.]” 
    Hardy, 494 Mich. at 446
    (citation and quotation marks omitted; alteration
    in original). To commit first-degree home invasion, the defendant must (1) either break and
    enter a dwelling or enter a dwelling without permission, (2) either intend to commit a felony,
    larceny, or assault in the dwelling or commit a felony, larceny, or assault at any time while
    entering, present in, or exiting the dwelling, and (3) either be armed with a dangerous weapon or
    another person is lawfully present in the dwelling. People v Baker, 
    288 Mich. App. 378
    , 384; 792
    NW2d 420 (2010). Thus, neither offense required that defendant actually assaulted the victim.
    To commit armed robbery, defendant could have merely put the victim in fear and, to commit
    first-degree home invasion, defendant could have merely intended to commit an assault.
    Accordingly, defendant’s conduct in knocking down the victim, hitting her in the face, tying her
    up, and making her leave her home, went beyond the conduct necessary to commit an armed
    robbery or first-degree home invasion. It is also reasonable to conclude that defendant intended
    to increase the victim’s fear or anxiety by a considerable amount. As in 
    Hardy, 494 Mich. at 445
    ,
    defendant urged the victim’s compliance by making her fear death from his violent assaults.
    Accordingly, there was no error in the trial court’s scoring decision.
    II. DEFENDANT’S STANDARD 4 BRIEF
    In a pro se brief filed pursuant to Administrative Order 2004-6, Standard 4, defendant
    raises three additional arguments of ineffective assistance of counsel. Because defendant failed
    to raise these arguments in a motion for a new trial or request for an evidentiary hearing in the
    trial court, our review is limited to mistakes apparent from the record. 
    Heft, 299 Mich. App. at 80
    .
    We reject each of his arguments.
    A. FAILURE TO CALL AN EXPERT WITNESS
    First, defendant argues that trial counsel was ineffective for failing to call an expert
    witness to testify on his behalf at trial.
    An attorney’s decision whether to retain witnesses, including expert
    witnesses, is a matter of trial strategy. A defendant must meet a heavy burden to
    overcome the presumption that counsel employed effective trial strategy. In
    general, the failure to call a witness can constitute ineffective assistance of
    counsel only when it deprives the defendant of a substantial defense. [People v
    Payne, 
    285 Mich. App. 181
    , 190; 774 NW2d 714 (2009) (citations and quotation
    marks omitted).]
    -9-
    Defendant argues that an expert could have raised many issues and that an expert’s
    testimony “may have led to a positive outcome” for him. Defendant, however, fails to offer any
    proof that an expert witness would have testified in the manner he alleges or in any manner
    favorable to the defense. Accordingly, defendant has not established the necessary factual
    predicate, and therefore has not established a reasonable probability that, but for counsel’s
    alleged error, the result of the proceeding would have been different. See People v Ackerman,
    
    257 Mich. App. 434
    , 455-456; 669 NW2d 818 (2003).
    B. FAILURE TO INVESTIGATE AND CALL LAY WITNESS
    Defendant also contends that trial counsel was ineffective for failing to investigate and
    call defendant’s daughter, Sarah McIntyre, as a witness at trial. Again,
    [a]n attorney’s decision whether to retain witnesses, including expert witnesses, is
    a matter of trial strategy. A defendant must meet a heavy burden to overcome the
    presumption that counsel employed effective trial strategy. In general, the failure
    to call a witness can constitute ineffective assistance of counsel only when it
    deprives the defendant of a substantial defense. 
    [Payne, 285 Mich. App. at 190
           (citations and quotation marks omitted).]
    Defendant argues that Sarah would have provided exculpatory testimony that was critical
    to support his defense of duress. Defendant has submitted to this Court an affidavit from Sarah
    averring that she would have testified that (1) Paulun called her and threatened that if she did not
    give him defendant’s valuables, something bad would happen to defendant and someone was
    going to murder defendant, (2) she felt defendant was in danger and that he was being held
    hostage, (3) when defendant subsequently called her, he was scared, and (4) defendant’s trial
    counsel called her less than 24 hours before the trial, he was unprepared, and he was unaware of
    her statement to the police.
    It is not apparent from the record why trial counsel did not call Sarah as a witness.
    Although the decision not to call a witness is presumed to be sound trial strategy, Sarah’s
    affidavit suggests that trial counsel was not prepared for trial and was unaware of her statement
    to the police until the day before trial. However, defendant has not established a reasonable
    probability that Sarah’s testimony would have affected the outcome of the trial, or that he was
    deprived of a substantial defense. Defendant was able to present his defense of duress through
    his own testimony. Moreover, Paulun did not dispute that he called Sarah and tried to force her
    to give him some items, but he claimed that he did so at the request of defendant. Sarah’s
    proposed testimony would have corroborated Paulun’s testimony in this regard, but it would not
    have refuted Paulun’s claim that he acted at defendant’s request. The ultimate issue was the
    credibility of Paulun versus the credibility of defendant. Even if Sarah had testified that she
    “felt” defendant was in danger and was being held hostage, and that defendant was scared when
    he called her, such testimony would have added little credence to defendant’s theory that he
    committed the charged offenses under duress, which the jury rejected.
    -10-
    C. FAILURE TO IMPEACH THE VICTIM WITH PRIOR INCONSISTENT TESTIMONY
    Lastly, defendant argues that trial counsel was ineffective for failing to use contradictory
    testimony to impeach the testimony of the victim.
    “[D]ecisions regarding what evidence to present . . . are presumed to be matters of trial
    strategy, and [this Court] will not second-guess strategic decisions with the benefit of hindsight.”
    People v Dunigan, 
    299 Mich. App. 579
    , 589-590; 831 NW2d 243 (2013). However, “[c]ounsel
    may provide ineffective assistance if counsel unreasonably fails to develop the defendant’s
    defenses by adequately impeaching the witnesses against the defendant.” People v Lane, 
    308 Mich. App. 38
    , 68; 862 NW2d 446 (2014).
    Defendant first argues that trial counsel should have objected to the admission of the
    duffel bag into evidence, but such an objection would have been futile because items stolen from
    the victim were found in the bag, and the bag was found in the home from where defendant was
    taken into custody. So too with respect to whether the duffel bag and knife should have been
    forensically tested for his DNA, as such a request would have been futile because both the victim
    and defendant testified that defendant was wearing gloves during the incident. Moreover, the
    bag was found in the house from where defendant was taken into custody. Thus, whether
    defendant’s DNA was on the bag or knife would have had little evidentiary value. Trial counsel
    was not ineffective for failing to make a futile objection or request. People v Unger, 278 Mich
    App 210, 256; 749 NW2d 272 (2008).3
    Affirmed.
    /s/ Michael J. Talbot
    /s/ Christopher M. Murray
    /s/ Colleen A. O'Brien
    3
    While trial counsel did not impeach the victim regarding the knife or her injury, trial counsel’s
    decision is presumed to be trial strategy and trial counsel did not unreasonably fail to develop
    defendant’s defenses. Trial counsel impeached the victim with her prior testimony on other
    points, such as whether defendant’s phone rang and the length of the incident. There was,
    however, no actual inconsistency in the victim’s testimony regarding the number of times she
    was struck because the victim also testified at trial that she was struck anywhere from two to four
    times. With regard to the bone chip, trial counsel elicited testimony at trial that such injury was
    not diagnosed at the hospital initially, but was later identified by a plastic surgeon after the
    preliminary examination. Thus, trial counsel was not ineffective.
    -11-
    

Document Info

Docket Number: 333283

Filed Date: 1/23/2018

Precedential Status: Non-Precedential

Modified Date: 4/17/2021