People of Michigan v. Roberta Van Buren ( 2019 )


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  •             If this opinion indicates that it is “FOR PUBLICATION,” it is subject to
    revision until final publication in the Michigan Appeals Reports.
    STATE OF MICHIGAN
    COURT OF APPEALS
    PEOPLE OF THE STATE OF MICHIGAN,                                   UNPUBLISHED
    January 17, 2019
    Plaintiff-Appellee,
    v                                                                  No. 339119
    Wayne Circuit Court
    ROBERTA VAN BUREN,                                                 LC No. 16-010382-01-FC
    Defendant-Appellant.
    Before: MARKEY, P.J., and M. J. KELLY and SWARTZLE, JJ.
    PER CURIAM.
    Defendant appeals as of right her jury trial conviction for possession of a firearm during
    the commission of a felony (felony-firearm), MCL 750.227b. The trial court sentenced
    defendant to two years’ imprisonment as mandated under the statute. We affirm.
    I. BACKGROUND
    This case arises out of the shooting of George Mealy by defendant during a family
    argument. Testimony admitted at trial indicated that, when Mealy charged defendant and her
    daughter with a knife, defendant shot the victim. Defendant admitted that she shot and killed
    Mealy, but argued that she did so in self-defense. At trial, the jury acquitted defendant of the
    second-degree murder charge by reason of self-defense, but convicted defendant of the felony-
    firearm charge. Defendant contends on appeal that the trial court erred by improperly instructing
    the jury. Defendant also contends that her trial counsel was ineffective for failing to argue that
    the defense of self-defense specifically applied to the felony-firearm charge and for failing to
    request that the trial judge explicitly instruct the jury that self-defense applied to the felony-
    firearm charge.
    II. ANALYSIS
    A. JURY INSTRUCTIONS
    Defendant first contends that the trial court erred when it failed to instruct the jury
    specifically that the defense of self-defense applied to the felony-firearm charge. Defendant
    contends that she was prejudiced by the trial judge’s instructions. We disagree.
    To preserve an appellate challenge to jury instructions given at trial, the defendant must
    either have requested a jury instruction rejected by the trial court or have objected to the jury
    instructions given by the trial court. People v Sabin (On Second Remand), 
    242 Mich. App. 656
    ,
    657; 620 NW2d 19 (2000). In this case, defendant did not object to the jury instructions at the
    trial court level. It is unclear from the record what instructions defendant requested or whether
    defendant indicated satisfaction with the instructions that were given. Therefore, this Court
    reviews the issue for plain error that affects defendant’s substantial rights. People v Knapp, 
    244 Mich. App. 361
    , 375; 624 NW2d 227 (2001), citing People v Carines, 
    460 Mich. 750
    , 766-767;
    597 NW2d 130 (1999). To establish plain error, a defendant must show three things: “1) error
    must have occurred, 2) the error was plain, i.e., clear or obvious, 3) and the plain error affected
    substantial rights.” 
    Id. at 763,
    citing United States v Olano, 
    507 U.S. 725
    , 731-734; 
    113 S. Ct. 1770
    ; 
    123 L. Ed. 2d 508
    (1993). “The third requirement generally requires a showing of
    prejudice, i.e., that the error affected the outcome of the lower court proceedings.” 
    Carines, 460 Mich. at 763
    , citing 
    Olano, 507 U.S. at 734
    .
    As a preliminary matter, we acknowledge that the jury returned an inconsistent verdict.
    The existence of this verdict by itself does not automatically mean, however, that the trial court
    gave erroneous instructions. An inconsistent jury verdict is constitutional under Michigan law.
    People v Garcia, 
    448 Mich. 442
    , 461; 531 NW2d 683 (1995), citing People v Vaughn, 
    409 Mich. 463
    ; 295 NW2d 354 (1980). Furthermore, inconsistent verdicts do not necessarily undermine
    the validity of a felony-firearm conviction. 
    Garcia, 448 Mich. at 462
    , citing People v Lewis, 
    415 Mich. 443
    , 448; 330 NW2d 16 (1982). It is not necessary for a jury to convict a defendant of the
    predicate felony in order to convict the defendant of felony-firearm. 
    Lewis, 415 Mich. at 453
    -
    454. Therefore, the jury could have decided that defendant committed the underlying felony for
    the purposes of the felony-firearm charge without convicting the defendant of that underlying
    felony. Any inconsistency in a verdict suggests that the jury either compromised or was lenient.
    
    Garcia, 448 Mich. at 462
    , citing 
    Lewis, 415 Mich. at 450
    . In addition, “[w]henever a defendant is
    charged with different crimes that have identical elements, the jury must make an independent
    evaluation of each element on each charge . . . and may reach different conclusions concerning
    an identical element of two different offenses.” People v Goss, 
    446 Mich. 587
    , 597; 521 NW2d
    312 (1994), citing Lewis, 
    415 Mich. 443
    (emphasis omitted). Therefore, the fact that the jury
    rendered an inconsistent verdict does not necessitate a conclusion that defendant’s conviction of
    felony-firearm was invalid.
    This Court reviews jury instructions in their entirety to determine if error requiring
    reversal occurred. People v Chapo, 
    283 Mich. App. 360
    , 373; 770 NW2d 68 (2009).
    Specifically, this Court considers the jury instructions to determine whether the trial court
    “omitted an element of the offense, misinformed the jury on the law, or otherwise presented
    erroneous instructions.” People v Hartuniewicz, 
    294 Mich. App. 237
    , 242; 816 NW2d 442
    (2011). Imperfect instructions do not require reversal if the instructions fairly presented the
    issues to be tried and sufficiently protected the defendant’s rights. 
    Chapo, 283 Mich. App. at 373
    .
    Furthermore, “[e]rror does not result from the omission of an instruction if the charge as a whole
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    covers the substance of the omitted instruction.” People v Piper, 
    223 Mich. App. 642
    , 648; 567
    NW2d 483 (1997).
    Felony-firearm is a possessory offense. People v Goree, 
    296 Mich. App. 293
    , 302; 819
    NW2d 82 (2012). The Michigan appellate courts have found that the defense of self-defense
    applies to possessory offenses. In People v Dupree, 
    486 Mich. 693
    , 712; 788 NW2d 399 (2010),
    the Michigan Supreme Court held that the defense of self-defense was an available defense to the
    crime of being a felon in possession of a firearm (felon-in-possession). The Dupree Court
    reasoned that the felon-in-possession statute was not intended to affect a defendant’s right to use
    a firearm “in self-defense, but was intended only to prohibit members of the affected classes
    from arming themselves with firearms or having such weapons in their custody or control in
    circumstances other than those in which the right to use deadly force in self-defense exists or
    reasonably appears to exists.” 
    Id. at 706
    (citation omitted). Likewise, this Court, in Goree,
    followed the same rationale and held that the defense of self-defense is an available defense to a
    felony-firearm charge. 
    Goree, 296 Mich. App. at 304-305
    .
    Defendant first contends that the trial court erred when it failed to instruct the jury
    specifically that the defense of self-defense applied to the felony-firearm charge. At the close of
    defendant’s case, the trial court first instructed the jury regarding the elements of second-degree
    murder and the lesser included offense of voluntary manslaughter. The trial court then gave the
    elements of defendant’s claims of self-defense and defense of another. Specifically, the trial
    court instructed the jury that, “[i]f a person acts in lawful self-defense, that person’s actions are
    justified and she is not guilty of second degree murder or voluntary manslaughter,” and “[i]f a
    person acts in lawful defense of another, her actions are justified and she is not guilty of second
    degree murder or voluntary manslaughter.” The trial court then immediately concluded its
    instructions to the jury by outlining the elements of the felony-firearm charge, and instructed the
    jury that the prosecutor was required to prove beyond a reasonable doubt that defendant
    committed either the crime of second-degree murder or voluntary manslaughter, for the jury to
    convict defendant of felony-firearm. The trial court further informed the jury that defendant
    need not be actually convicted of either of those underlying felonies to be convicted on the
    felony-firearm charge.
    Defendant must show that a clear and obvious error occurred to satisfy the plain-error
    standard, specifically, that the trial judge omitted an element of the offense, misinformed the jury
    on the law, or otherwise presented an erroneous instruction. 
    Hartuniewicz, 294 Mich. App. at 242
    . Although we acknowledge that the trial court could have given instructions that more
    clearly and explicitly outlined the connection between the defense of self-defense and the felony-
    firearm charge, we believe that the instructions given fairly presented the issues to be tried and
    sufficiently protected defendant’s rights.
    First, the trial court did not omit any element of either the defense of self-defense or the
    felony-firearm charge. Each instruction contained all of the applicable elements. See 
    Goree, 296 Mich. App. at 304
    (describing the elements of self-defense), and MCL 750.227b(1)
    (describing the elements of felony-firearm). The trial court instructed the jury that the defense of
    self-defense applied to the charges of both second-degree murder and voluntary manslaughter.
    The trial court specifically instructed the jury both that defendant would not be guilty of second-
    degree murder if she acted in self-defense and that defendant would not be guilty of felony-
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    firearm if defendant did not commit second-degree murder. Therefore, the jury could have made
    the logical inference that the defense of self-defense applied to the felony-firearm charge through
    the underlying felony of second-degree murder.
    Second, the trial court did not misinform the jury regarding the applicable law. The trial
    court neither instructed the jury that self-defense did not apply to the felony-firearm charge, nor
    made a false statement about the law. The jury could have made the logical inference that self-
    defense applied to the felony-firearm charge through the predicate felony of second-degree
    murder without any interference from the trial court. Finally, no other erroneous instruction is
    clear and obvious from the record. When looking at the instructions as a whole, we believe that
    the trial court gave the jury instructions that fairly presented the issues to be tried and sufficiently
    protected defendant’s interests. The instructions were sufficient to inform the jury that the
    defense of self-defense applied to the felony-firearm charge through the predicate felony.
    Therefore, we believe that the trial court did not err when it instructed the jury.
    Although defendant relies on Goree to argue that the trial court’s jury instructions were
    improper, Goree is distinguishable from this case. In Goree, the trial judge specifically
    instructed the jury that the defense of self-defense was not an available defense to a felony-
    firearm charge. 
    Goree, 296 Mich. App. at 300-301
    . This Court held that the trial court’s
    erroneous instruction constituted error prejudicial to the defendant. 
    Id. at 304-305.
    Defendant’s
    argument, that the instructions given in Goree are analogous to the instructions given in this
    case, is unpersuasive. Therefore, this Court’s conclusion in Goree does not apply to the facts of
    this case.
    This Court will not vacate defendant’s conviction merely because of an inconsistent jury
    verdict. The trial court’s instructions fairly presented the law of the case, and, therefore,
    sufficiently protected defendant’s interests. It is entirely possible that the jury may have
    compromised or may have demonstrated leniency when it convicted defendant of only felony-
    firearm without convicting defendant of the underlying felony charge. A jury may reach
    different conclusions when independently evaluating a second-degree murder charge, on the one
    hand, and second-degree murder as the predicate felony element of felony-firearm, on the other.
    The existence of this inconsistent verdict does not, by itself, support a conclusion that the jury
    received improper instructions regarding the application of the defense of self-defense.
    Therefore, defendant’s contention that the jury instructions were improper is without merit.
    B. INEFFECTIVE ASSISTANCE OF COUNSEL
    Defendant next contends that her trial counsel’s failure both to argue explicitly that the
    defense of self-defense applied to the felony-firearm charge and to request that the trial court
    instruct the jury as such amounted to the ineffective assistance of counsel. Defendant contends
    that defense counsel’s failures, combined with the trial court’s failure to instruct the jury
    properly on the felony-firearm charge, prejudiced defendant. We disagree.
    A defendant may preserve his claim of ineffective assistance of counsel by moving for
    remand in this Court. See People v Ginther, 
    390 Mich. 436
    , 444-445; 212 NW2d 922 (1973).
    Because defendant filed a motion for remand in this Court, she preserved her claim of ineffective
    assistance of counsel. Because this Court denied that motion and no Ginther hearing occurred,
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    however, our review is limited to errors apparent on the record. People v Jordan, 
    275 Mich. App. 659
    , 667; 739 NW2d 706 (2007).
    “The determination whether defendant has been deprived of the effective assistance of
    counsel presents a mixed question of fact and constitutional law.” People v Lockett, 295 Mich
    App 165, 186; 814 NW2d 295 (2012). This Court reviews the trial court’s constitutional
    determinations de novo and its factual determinations for clear error. 
    Id. A factual
    finding is
    clearly erroneous if the appellate court is “left with a definite and firm conviction that the trial
    court made a mistake.” People v Armstrong, 
    490 Mich. 281
    , 289; 806 NW2d 676 (2011).
    To support a conclusion that defendant’s trial counsel was ineffective, a defendant must
    show that “counsel’s performance fell below an objective standard of reasonableness, and that
    the representation so prejudiced the defendant as to deprive him of a fair trial.” People v
    Pickens, 
    446 Mich. 298
    , 338; 521 NW2d 797 (1994); see also Strickland v Washington, 
    466 U.S. 668
    , 687; 
    104 S. Ct. 2052
    ; 
    80 L. Ed. 2d 674
    (1984). A defendant must also demonstrate that the
    result was “fundamentally unfair or unreliable.” 
    Lockett, 295 Mich. App. at 187
    . “Effective
    assistance of counsel is presumed, and the defendant bears a heavy burden of proving
    otherwise.” People v Solmonson, 
    261 Mich. App. 657
    , 663; 683 NW2d 761 (2004).
    A defendant must overcome a strong presumption that the assistance of his counsel was
    sound trial strategy, and the defendant must show that, but for counsel’s error, the outcome of the
    trial would have been different. People v Davis, 
    250 Mich. App. 357
    , 368-369; 649 NW2d 94
    (2002). A particular trial strategy does not rise to the level of ineffective assistance of counsel
    simply because it does not work. People v Matuszak, 
    263 Mich. App. 42
    , 61; 687 NW2d 342
    (2004). Further, an appellate court cannot assess defense counsel’s competence with the benefit
    of hindsight. 
    Id. at 58.
    Defendant’s first contention regarding ineffective assistance of counsel is that her trial
    counsel failed to argue that defendant’s self-defense claim applied to the felony-firearm charge.
    The “failure to raise every conceivable issue does not constitute ineffective assistance of
    counsel.” People v Reed, 
    198 Mich. App. 639
    , 646; 499 NW2d 441 (1993). Defendant is unable
    to show that defense counsel’s lack of an explicit argument on this point fell below an objective
    standard of reasonableness. Defense counsel requested, both in opening statement and closing
    argument, that the jury acquit defendant completely by reason of self-defense. The jury could
    have reasonably understood this request to apply to both the second-degree murder charge and
    the felony-firearm charge. We conclude that trial counsel’s actions did not fall below an
    objective standard of reasonableness. Because the jury could have made a reasonable inference
    that defendant’s theory of self-defense applied to the felony-firearm charge, defendant’s first
    argument regarding ineffective assistance of counsel is without merit.
    Defendant’s final contention regarding ineffective assistance of counsel is that her trial
    counsel was ineffective for failing to request a jury instruction specifically indicating that self-
    defense applied to the felony-firearm charge. Failing to request a particular jury instruction can
    be a matter of trial strategy. People v Thorne, 
    322 Mich. App. 340
    , 347; 912 NW2d 560 (2017).
    Additionally, the failure to request specific jury instructions does not constitute ineffective
    assistance of counsel where the trial court did not otherwise err in giving those instructions.
    People v Cooper, 
    236 Mich. App. 643
    , 659; 601 NW2d 409 (1999).
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    The exact jury instructions that defense counsel requested are unclear from the trial court
    record. The record only reflects that defense counsel gave proposed instructions to the trial court
    and did not object to the instructions that the trial court read to the jury. Although defendant
    argues on appeal that counsel’s failure to request a specific instruction that self-defense applied
    to felony-firearm was ineffective, defendant does not adequately explain how this failure
    constitutes an objectively unreasonable performance, especially in light of the legal presumptions
    against ineffective assistance of counsel. Defendant has neither provided adequate reasons why
    the failure to specifically request an instruction that self-defense applied to felony-firearm was
    not a sound trial strategy, nor that the outcome of the trial would have been different absent this
    failure. No error is apparent on the face of the record that shows that defense counsel’s failure to
    request a specific self-defense instruction was objectively unreasonable. Finally, the instructions
    that the trial court gave to the jury were otherwise proper, rendering defendant’s claim for
    ineffective assistance meritless. Therefore, defendant’s second contention regarding ineffective
    assistance of counsel also fails.
    Affirmed.
    /s/ Jane E. Markey
    /s/ Michael J. Kelly
    /s/ Brock A. Swartzle
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