People of Michigan v. Justin Paul Young ( 2014 )


Menu:
  •                           STATE OF MICHIGAN
    COURT OF APPEALS
    PEOPLE OF THE STATE OF MICHIGAN,                                   UNPUBLISHED
    November 4, 2014
    Plaintiff-Appellant,
    v                                                                  No. 316129
    Cass Circuit Court
    JUSTIN PAUL YOUNG,                                                 LC No. 12-010254-FH
    Defendant-Appellant.
    Before: METER, P.J., and WHITBECK and RIORDAN, JJ.
    PER CURIAM.
    Defendant appeals as of right his jury trial convictions of first-degree home invasion,
    MCL 750.110a(2), larceny in a building, MCL 750.360, possession of marijuana, MCL
    333.7403(2)(d), resisting or obstructing a police officer, MCL 750.81d(1), and receiving or
    concealing stolen property of $1,000 or more but less than $20,000, MCL 750.535. He was
    sentenced as a fourth-offense habitual offender, MCL 769.12, to 10 to 30 years for first-degree
    home invasion, 42 months to 15 years for larceny in a building, 257 days for possession of
    marijuana, 42 months to 15 years for resisting or obstructing a police officer, and 42 months to
    10 years for receiving or concealing. We affirm.
    I. SUFFICIENCY OF THE EVIDENCE
    A. STANDARD OF REVIEW
    Defendant first contends that there was insufficient evidence to support his convictions
    for first-degree home invasion, larceny in a building, and receiving stolen property.1 We review
    de novo a challenge to the sufficiency of the evidence. People v Ericksen, 
    288 Mich. App. 192
    ,
    195; 793 NW2d 120 (2010). “In determining whether the prosecutor has presented sufficient
    evidence to sustain a conviction, an appellate court is required to take the evidence in the light
    most favorable to the prosecutor” to ascertain “whether a rational trier of fact could find the
    1
    Defendant fails to articulate an argument regarding his conviction for possession of a controlled
    substance. To the extent that he does challenge this conviction, the evidence was sufficient
    beyond a reasonable doubt.
    -1-
    defendant guilty beyond a reasonable doubt.” People v Tennyson, 
    487 Mich. 730
    , 735; 790
    NW2d 354 (2010) (quotation marks and citations omitted). We resolve conflicts of the evidence
    in favor of the prosecution, “and we will not interfere with the jury’s determinations regarding
    the weight of the evidence and the credibility of the witnesses.” People v Unger, 
    278 Mich. App. 210
    , 222; 749 NW2d 272 (2008). We also note that circumstantial evidence and reasonable
    inferences arising therefrom can constitute sufficient proof of the elements of a crime. People v
    Allen, 
    201 Mich. App. 98
    , 100; 505 NW2d 869 (1993).
    B. IDENTITY
    Defendant first challenges the identity element of his offenses. Identity is an element of
    every offense. People v Yost, 
    278 Mich. App. 341
    , 356; 749 NW2d 753 (2008). In the instant
    case, a witness testified that three days before the home invasion, defendant indicated that he
    wanted to break into the victim’s home because he knew, based on a mark on the front door, that
    the owner had guns. The witness saw defendant place his hand inside his shirt and turn the
    handle of the front door. Defendant also told the witness that he was going to kick in the door.
    Three days later, the same home was broken into in the manner suggested by defendant, and a
    gun was stolen. Police found the victim’s signet ring at a local pawn shop. The picture
    identification attached to the contract of sale belonged to defendant. Employees of another local
    jewelry store testified that defendant tried to sell a university ring matching the description of the
    one stolen from the victim’s home.
    When the police eventually located and attempted to arrest defendant, he fled. In
    subsequent interviews, defendant admitted that he pawned the signet ring and that he knew it was
    stolen.2 Although he claimed to have purchased the ring off the street, his timeline of the
    purchase was impossible given the date of the home invasion. He gave the officers detailed
    information about the stolen rifle despite claiming no involvement. He also told the officers that
    the rifle was “in the mist,” but that he could help to retrieve it if the charges against him were
    dropped. Finally, defendant made several statements during recorded jail conversations that
    further suggested his involvement in the home invasion, such as stating that he hoped someone
    had taken out the trash in the house.
    Based on the foregoing, a jury could reasonably conclude that defendant was the person
    who committed the crimes. Defendant, however, asserts several other theories to explain away
    the evidence, and even insinuates that the witness—who saw defendant first try to enter the
    house three days before—and some of his hypothetical friends could have perpetrated the crime.
    “While such alternate explanations are possible, they are not the proper test of the proofs. The
    reason is that the prosecution is only required to produce sufficient evidence to establish guilt; it
    is not required to negate every reasonable theory consistent with a defendant's innocence.”
    People v Hardiman, 
    466 Mich. 417
    , 430; 646 NW2d 158 (2002) (emphasis in original).
    2
    Defendant states: “To the extent it is relevant, it is clear the police interviewed the Defendant
    when he was high on marijuana.” However, defendant did not explain further, or fully articulate
    a legal argument on this basis. This also was evidence for the jury to consider when judging the
    credibility of defendant’s statements.
    -2-
    Although defendant also highlights the circumstantial nature of the case, “[c]ircumstantial
    evidence and reasonable inferences arising from that evidence can constitute satisfactory proof of
    the elements of a crime.” People v Nowack, 
    462 Mich. 392
    , 400; 614 NW2d 78 (2000)
    (quotation marks and citation omitted). Defendant’s convictions were supported with sufficient
    evidence.3
    C. FIRST-DEGREE HOME INVASION
    Defendant also contends that there was insufficient evidence that he was armed with a
    dangerous weapon, a necessary element of first-degree home invasion. The elements of first-
    degree home invasion are: (1) defendant either broke and entered a dwelling or entered a
    dwelling without permission; (2) defendant either intended when entering to commit a felony,
    larceny, or assault in the dwelling or at any time while entering, present in, or exiting the
    dwelling committed a felony, larceny, or assault; and (3) while defendant was entering, present
    in, or exiting the dwelling, he was either armed with a dangerous weapon or another person was
    lawfully present in the dwelling. People v Wilder, 
    485 Mich. 35
    , 43; 780 NW2d 265 (2010).
    Pursuant to the plain language of MCL 750.110a(2), “first-degree home invasion is not
    necessarily completed at the time of entry into a dwelling, but rather can be completed by
    commission of the final element of the crime while the person is present in (or leaving) the
    dwelling.” People v Shipley, 
    256 Mich. App. 367
    , 377; 662 NW2d 856 (2003). Accordingly, “the
    theft of a firearm following a break-in at a residence can occur during the commission of first-
    degree home invasion[.]” 
    Id. (emphasis in
    original).
    Defendant in the instant case took a rifle while present in the dwelling. Therefore, he was
    armed with a dangerous weapon during the commission of the home invasion. Shipley, 256 Mich
    App at 377. While defendant proposes an elaborate definition of what it means to be armed with
    a dangerous weapon, and that it is more than mere possession, he fails to support that conclusion
    with any legal support. See People v Payne, 
    285 Mich. App. 181
    , 195; 774 NW2d 714 (2009)
    (“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.”) (Quotation marks and citation omitted).
    Further, in the analogous context of armed robbery, MCL 750.529, this Court has held
    that “mere possession of a dangerous weapon escalates the risk of violence and the degree of
    danger to the victim, even if the weapon is not seen by the victim.” People v Hayden, 132 Mich
    App 273, 294; 348 NW2d 672 (1984) (emphasis added). The same logic applies to home
    invasion. The risk of danger to victims and perpetrators greatly increases when the perpetrator
    possesses a dangerous weapon at any time during the home invasion. Indeed, the Legislature
    broadly defines “dangerous weapon” to include even unloaded or inoperable firearms. MCL
    750.110a(1)(b)(i). Thus, mere possession of any firearm, regardless of whether it is even loaded,
    is sufficient under the statute. Defendant does not explain how his definition of “armed”
    3
    Defendant does not challenge any other elements of larceny in a building, receiving or
    concealing, or possession of marijuana.
    -3-
    comports with the definition in MCL 750.110a(1)(b)(i), that the weapon in question does not
    have to be loaded or operational. Thus, we decline to construe “armed” as requiring something
    more than mere possession, as such an interpretation is not supported by the plain language of
    the statute.4
    Defendant also claims that his conviction of first-degree home invasion cannot stand
    because he was acquitted of larceny of a firearm, felon in possession, and felony-firearm.
    However, as our Supreme Court recently reiterated, “inconsistent verdicts within a single jury
    trial are permissible” because “the verdict may have been the result of compromise, or of a
    mistake on the part of the jury. . . verdicts cannot be upset by speculation or inquiry into such
    matters.” People v Wilson, 
    496 Mich. 91
    , 100-101; 852 NW2d 134 (2014) (quotation marks and
    citation omitted). Reversal is not warranted in such a situation “because juries are not held to
    any rules of logic nor are they required to explain their decisions.” 
    Id. D. RESISTING
    AND OBSTRUCTING
    Defendant next argues that there was insufficient evidence that he resisted or obstructed a
    police officer. The elements of resisting or obstructing are: “(1) the defendant assaulted,
    battered, wounded, resisted, obstructed, opposed, or endangered a police officer, and (2) the
    defendant knew or had reason to know that the person that the defendant assaulted, battered,
    wounded, resisted, obstructed, opposed, or endangered was a police officer performing his or her
    duties.” People v Corr, 
    287 Mich. App. 499
    , 503; 788 NW2d 860 (2010). The statute defines
    “obstruct” to include “the use or threatened use of physical interference or force or a knowing
    failure to comply with a lawful command.” MCL 750.81d(7)(a).
    Defendant posits that the prosecution failed to produce evidence that he knew the police
    officers were trying to execute an arrest warrant. Defendant cites to MCL 764.18, which
    instructs officers that, if possible, they should inform the defendant that they have a warrant for
    his arrest. Yet, in this case, the officers arrived at defendant’s home with their identity
    emblazoned on their clothing. When defendant saw the officers, he ran. He failed to heed orders
    for him to “stop,” even though one of the officers called out his name. Moreover, based on his
    involvement with the home invasion, it was reasonable for the jury to conclude that defendant
    “knew or had reason to know” why the officers were there. MCL 750.81d(1).
    The fact that the officers may not have yelled out—to a fleeing defendant—that they had
    a warrant is not a basis for reversal. There was sufficient evidence to support defendant’s
    conviction for resisting or obstructing. See People v Pohl, 
    207 Mich. App. 332
    , 333; 523 NW2d
    634 (1994) (in fleeing from police officers, the defendant engaged in “conduct that under all the
    circumstances hindered an officer conducting a police investigation—a police function covered
    by the resisting and obstructing statute.”).5
    4
    We likewise reject defendant’s claim of prosecutorial misconduct on this ground.
    5
    Nor does the rule of lenity provide a basis for reversal.
    -4-
    II. DOUBLE JEOPARDY
    A. STANDARD OF REVIEW
    Defendant next contends that his convictions for larceny in a building and receiving or
    concealing stolen property cannot stand because the same property was at issue for both crimes.
    In essence, defendant is raising a double jeopardy challenge. “We review an unpreserved claim
    that a defendant’s double jeopardy rights have been violated for plain error that affected the
    defendant's substantial rights, that is, the error affected the outcome of the lower court
    proceedings.” People v McGee, 
    280 Mich. App. 680
    , 682; 761 NW2d 743 (2008).
    B. ANALYSIS
    We apply the “same elements” test and look to the statutes of each crime to determine “if
    each statute requires proof of an additional fact which the other does not.” People v Ream, 
    481 Mich. 223
    , 228; 750 NW2d 536 (2008) (quotation marks and citation omitted).
    “The elements of larceny in a building are: (1) the actual or constructive taking of goods
    or property of another, (2) without the consent and against the will of the owner, and (3) a
    carrying away or asportation of the goods, (4) with a felonious intent, (5) the taking having
    occurred within the confines of the building.” People v Randolph, 
    466 Mich. 532
    , 552; 648
    NW2d 164 (2002), superseded by statute on other grounds 
    494 Mich. 669
    (2013). The elements
    of receiving or concealing are: “(1) the property was stolen; (2) the value of the property met the
    statutory requirement; (3) defendant received, possessed, or concealed the property with
    knowledge that the property was stolen; (4) the identity of the property as being that previously
    stolen; and (5) the guilty actual or constructive knowledge of the defendant that the property
    received or concealed was stolen.” People v Pratt, 
    254 Mich. App. 425
    , 427; 656 NW2d 866
    (2002).
    Reviewing the elements of both crimes, it is evident that they each require an element
    that the other does not. Larceny in a building requires evidence that the taking occurred within a
    building and that the goods were carried away, which are not requirements of receiving or
    concealing. Likewise, receiving or concealing requires evidence that a defendant received or
    concealed property while knowing it was stolen, which is not a requirement of larceny in a
    building. Also dissimilar is that receiving or concealing requires the property to be of a certain
    value, whereas larceny in a building does not. Further, the Michigan Supreme Court has
    clarified that a person who steals property can be convicted of receiving or concealing that same
    property. People v Hastings, 
    422 Mich. 267
    , 268; 373 NW2d 533 (1985); see also People v Nutt,
    
    469 Mich. 565
    , 592-593; 677 NW2d 1 (2004) (receiving or concealing and second-degree home
    invasion do not violate double jeopardy principals); People v Smith, 
    478 Mich. 292
    , 296; 733
    NW2d 351 (2007).
    Because “each statute requires proof of an additional fact which the other does not,” there
    was no double jeopardy violation. 
    Ream, 481 Mich. at 228
    .
    III. PROSECUTORIAL MISCONDUCT
    A. STANDARD OF REVIEW
    -5-
    Defendant also argues that there were numerous instances of prosecutorial misconduct
    requiring reversal. Because defendant did not object to any of the claimed instances of
    misconduct, our review of these unpreserved claims is for plain error affecting substantial rights.
    People v Brown, 
    279 Mich. App. 116
    , 134; 755 NW2d 664 (2008).
    B. ANALYSIS
    Defendant first claims that the prosecution committed misconduct when it elicited and
    emphasized testimony that defendant told officers that he did not have a job, so pawned the
    signet ring “to get a little money.” Even assuming, arguendo, that the evidence was improperly
    admitted, “prosecutorial misconduct cannot be predicated on good-faith efforts to admit
    evidence.” People v Noble, 
    238 Mich. App. 647
    , 660; 608 NW2d 123 (1999). There is no
    indication that the prosecution was acting in bad faith in relation to this evidence. Nor has
    defendant demonstrated how the admission of this evidence affected his substantial rights,
    especially in light of the significant evidence of guilt. 
    Brown, 279 Mich. App. at 134
    . Lastly,
    because a timely objection and request for a curative instruction would have eliminated any
    potential prejudice, reversal is not warranted. People v Callon, 
    256 Mich. App. 312
    , 329; 662
    NW2d 501 (2003).
    Defendant next claims that the prosecution committed misconduct when eliciting
    testimony about the circumstances of his arrest. However, as 
    noted supra
    , “prosecutorial
    misconduct cannot be predicated on good-faith efforts to admit evidence.” 
    Noble, 238 Mich. App. at 660
    . The prosecution merely sought to elicit information about the events that led up to
    defendant’s arrest, and explanations for the officers’ actions. What the officers were wearing
    was relevant to the elements of resisting or obstructing, namely, that defendant knew or had
    reason to know that the officers were police officers performing their duties. Furthermore, the
    prosecution’s comments were “isolated and not overly inflammatory, and the prosecutor did not
    blatantly appeal to the jury’s sympathy.” People v Akins, 
    259 Mich. App. 545
    , 563 n 16; 675
    NW2d 863 (2003); MRE 403.
    Defendant also contends that the prosecution made several improper statements during
    opening statement, including referring to the violation of the sanctity of the victim’s home, the
    police seeking justice, a witness coming forward to tell the truth and do the right thing, defendant
    admitting to smoking marijuana, and that defendant’s jail conversations and knowledge of the
    gun were indicative of guilt.
    None of these comments justify reversal. The prosecution was communicating what
    evidence it planned to introduce at trial, which is appropriate. 
    Ericksen, 288 Mich. App. at 200
    .
    Even if the evidence should have been excluded, a prosecutor’s good faith effort to introduce
    evidence is not a basis for reversal. 
    Noble, 238 Mich. App. at 660
    . Nor were the prosecution’s
    comments impermissible civic duty or sympathy arguments, as the prosecution did not imply any
    special knowledge or appeal to the fears and prejudices of the jury. People v Bahoda, 
    448 Mich. 261
    , 282; 531 NW2d 659 (1995). Defendant’s argument also ignores the well-settled precept
    that the prosecution is not restricted to the blandest terms possible, and may use “hard language.”
    People v Ullah, 
    216 Mich. App. 669
    , 678-679; 550 NW2d 568 (1996). While the prosecution
    may not vouch for a witness’ credibility in a manner that suggests special knowledge, it is
    entitled to comment on a witness’ credibility. People v Thomas, 
    260 Mich. App. 450
    , 455; 678
    -6-
    NW2d 631 (2004). Further, the trial court clearly instructed the jury that the attorneys’
    statements were not evidence. “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).
    Defendant also argues that the cumulative effect of the alleged errors denied him a fair
    trial. However, “only actual errors are aggregated to determine their cumulative effect.”
    
    Bahoda, 448 Mich. at 292
    n 64. Moreover, because the cumulative effect of any such errors did
    not undermine the confidence in the reliability of the verdict, reversal is not warranted. People v
    Dobek, 
    274 Mich. App. 58
    , 106; 732 NW2d 546 (2007); see also 
    Bahoda, 448 Mich. at 293
    n 64
    (“Defendant is only entitled to a fair trial, not a perfect one. He received a fair trial.”).
    IV. INEFFECTIVE ASSISTANCE OF COUNSEL
    A. STANDARD OF REVIEW
    Lastly, defendant contends that he was denied the effective assistance of counsel.
    Because defendant failed to preserve this issue by moving for a new trial or evidentiary hearing,
    our review is limited to errors apparent on the record. People v Sabin (On Second Remand), 
    242 Mich. App. 656
    , 659; 620 NW2d 19 (2000).
    B. ANALYSIS
    “Effective assistance of counsel is presumed, and the defendant bears a heavy burden to
    prove otherwise.” People v Mack, 
    265 Mich. App. 122
    , 129; 695 NW2d 342 (2005). To establish
    a claim for ineffective assistance of counsel, a defendant first must establish that “counsel’s
    representation fell below an objective standard of reasonableness.” People v Vaughn, 
    491 Mich. 642
    , 669; 821 NW2d 288 (2012) (quotation marks and citation omitted); see also Strickland v
    Washington, 
    466 U.S. 668
    , 687; 
    104 S. Ct. 2052
    ; 
    80 L. Ed. 2d 674
    (1984). Second, the defendant
    must show that trial counsel’s deficient performance prejudiced his defense, meaning “there is a
    reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding
    would have been different.” 
    Vaughn, 491 Mich. at 669
    (quotation marks and citation omitted);
    see also 
    Strickland, 466 U.S. at 687
    .
    Defendant claims that his counsel was ineffective for failing to object to the alleged
    errors 
    discussed supra
    . However, we have found no reversible error, and defense counsel is not
    ineffective for failing to advance meritless positions. People v Snider, 
    239 Mich. App. 393
    , 425;
    608 NW2d 502 (2000). Furthermore, defendant has not demonstrated that but for counsel’s
    conduct, the outcome of the trial would have been different. There was significant circumstantial
    evidence that defendant committed the crimes. The alleged, relatively minor, errors discussed on
    appeal are insufficient to vitiate the jury’s verdict.
    Defendant also contends that his defense counsel was ineffective for failing to object to
    the prosecutor’s motion to add the attempted home invasion charge, and failing to move to sever
    the trials. However, defendant suffered no unfair surprise, inadequate notice, or insufficient
    opportunity to defend, as the relevant evidence was disclosed during the preliminary
    examination. People v Hunt, 
    442 Mich. 359
    , 365; 501 NW2d 151 (1993). Furthermore, any
    attempt to sever the trials would have been futile, as the attempted home invasion and the home
    -7-
    invasion were “related” pursuant to MCR 6.120 because they were “a series of acts constituting
    parts of a single scheme or plan.” Nor do we find persuasive defendant’s argument that the
    evidence of the attempted home invasion would have been excluded if the trials had been
    severed.
    V. CONCLUSION
    Defendant’s convictions were supported with sufficient evidence, and his convictions do
    not violate double jeopardy. There were no instances of prosecutorial misconduct warranting
    reversal, and defendant was not denied the effective assistance of counsel. We affirm.
    /s/ Patrick M. Meter
    /s/ William C. Whitbeck
    /s/ Michael J. Riordan
    -8-