People of Michigan v. Larry Masters III ( 2020 )

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
May 14, 2020
Plaintiff-Appellee,
v No. 344970
Wayne Circuit Court
LARRY MASTERS III, LC No. 17-001728-01-FH
Defendant-Appellant.
Before: K. F. KELLY, P.J., and BORRELLO and BOONSTRA, JJ.
PER CURIAM.
Defendant appeals by right his jury-trial convictions of one count of assault with intent to
do great bodily harm less than murder (AWIGBH), MCL 750.84, two counts of assault with a
dangerous weapon (felonious assault), MCL 750.82, two counts of carrying a firearm during the
commission of a felony (felony-firearm), MCL 750.227b, and one count of larceny from a motor
vehicle, MCL 750.356a(1). The trial court sentenced defendant to concurrent prison terms of 2½
to 10 years for AWIGBH, two to four years for each count of felonious assault, and two to five
years for larceny from a motor vehicle. Defendant was also sentenced to two-year prison terms
for each felony-firearm conviction, to be served consecutively to defendant’s other sentences and
concurrently with each other. We affirm.
I. PERTINENT FACTS AND PROCEDURAL HISTORY
On November 12, 2016, Quinte Sanders and his girlfriend, Allona Shaw, went to Masters
Auto Repair (Masters) in Detroit, where defendant was employed, to pick up Sanders’s vehicle.
Sanders and defendant got into a heated argument about the shop’s liability for damage to the
vehicle. Sanders claimed that the damage had occurred while the vehicle was in the shop’s care,1
and defendant told Sanders to leave. According to Sanders, defendant then lifted his shirt to reveal
a pistol. Sanders responded by pulling out his own gun, but quickly left the shop after brandishing
it momentarily in the customer service area. Shaw testified that as she followed Sanders out of the
1
Sanders turned out to be correct, as an employee of Masters testified that he had accidentally
backed Sanders’s Yukon Denali into another vehicle.
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shop, defendant pointed his gun in her face, demanding that she leave. Outside, Sanders paced in
front of the shop with gun in hand until another mechanic came outside and spoke to him calmly
about resolving the problem. Sanders gave the gun to Shaw before following the mechanic into
the shop’s garage. Shaw placed the gun in the trunk of her vehicle before proceeding into the shop,
although she was unable to get through the locked door into the garage.
Once inside the garage, Sanders was attacked and beaten by two other employees, Steven
Gillman and Joseph Cristao. During this attack, Cristao struck Sanders on the head and face
several times with an airsoft pistol. Defendant was outside of the garage at the time. When
defendant entered the garage, Sanders was still on the ground, but attempting to stand. Defendant
immediately rushed toward Sanders and began punching him. After several seconds, Cristao
joined in and repeatedly struck Sanders with his foot. When this second attack ended, Sanders
made his way to the door where Shaw was waiting. Defendant pointed a gun at them and told
them to get out. Sanders sustained a severe laceration on his head and required treatment for a
concussion and traumatic brain injury. He had little memory of anything that occurred after he
was pistol-whipped in the first attack.
Four people were initially charged in connection with the incident: defendant, Cristao,
Gillman, and defendant’s father, Larry Masters, Jr. (Larry). The prosecutor dismissed the charges
against Larry, Gillman pleaded guilty to aggravated assault, and Cristao pleaded guilty to
AWIGBH and felonious assault pursuant to a Cobbs2 evaluation after the jury was selected for
defendant and Cristao’s joint trial. The trial proceeded as to defendant only. The prosecution
presented video recordings from several of the shop’s surveillance cameras and elicited testimony
from Sanders, Shaw, and Larry about the events that were depicted in the recording. In pertinent
part, the recording included footage of the initial encounter between Sanders and defendant in the
customer service area, Sanders’s activities outside of the shop, and both batteries that occurred
inside the garage. There was also footage in which defendant could be seen removing electronic
equipment from Sanders’s Denali several hours later. Defendant did not testify at trial. The jury
acquitted defendant of one count of felonious assault stemming from the pistol-whipping that
occurred during the first attack, but found him guilty of AWIGBH, two counts of felonious assault,
two counts of felony-firearm, and one count of larceny from a motor vehicle. The trial court
sentenced defendant as described.
On January 1, 2019, defendant filed a motion for a Ginther3 hearing and new trial, alleging
that his trial counsel was ineffective for advising defendant not to testify and for failing to review
all of the surveillance footage and offer into evidence footage that showed that defendant was not
present during the initial assault on Sanders. After holding a Ginther hearing, the trial court denied
defendant’s motion for a new trial.
This appeal followed.
2
People v Cobbs, 443 Mich. 276; 505 NW2d 208 (1993).
3
People v Ginther, 390 Mich. 436; 212 NW2d 922 (1973).
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II. INEFFECTIVE ASSISTANCE OF COUNSEL
Defendant argues that he was denied the effective assistance of counsel in several respects,
most of which involve his attorney’s failure to object to alleged errors in the proceedings.
Defendant also argues that his attorney prevented him from testifying and failed to adequately
investigate the case. We disagree.
“Whether a defendant was deprived of the effective assistance of counsel presents a mixed
question of fact and constitutional law.” People v Head, 323 Mich. App. 526, 539; 917 NW2d 752
(2018). We review for clear error a trial court’s findings of fact. Id. “A finding is clearly erroneous
if the reviewing court is left with a definite and firm conviction that a mistake has been made.”
People v Lopez, 305 Mich. App. 686, 693; 854 NW2d 205 (2014) (quotation marks and citation
omitted). We review de novo questions of law. Head, 323 Mich. App. at 539. To preserve these
issues for review, defendant was required to move for a new trial or evidentiary hearing before the
trial court or file a motion to remand in this Court. People v Heft, 299 Mich. App. 69, 80; 829
NW2d 266 (2012). As stated, defendant moved for a Ginther hearing and new trial below;
however, he did not raise all of the challenges to defense counsel’s performance that he now raises
on appeal. The trial court held a Ginther hearing at which defendant and his trial attorney testified.
The only issues that were addressed at the hearing concerned whether defendant had waived his
right to testify, whether defense counsel had reviewed all of the surveillance footage from
November 12, 2016, and the substance of defendant’s proposed testimony. To the extent that
defendant failed to raise his ineffective assistance claims in his motion for a new trial or establish
a record concerning his claims at the Ginther hearing, our review is limited to mistakes apparent
on the record. People v Hoang, 328 Mich. App. 45, 63; 935 NW2d 396 (2019); People v
Muhammad, 326 Mich. App. 40, 63; 931 NW2d 20 (2018).
A defendant who claims to have been denied the effective assistance of counsel bears a
heavy burden to overcome the presumption of effective assistance. Head, 323 Mich. App. at 539.
To do so, the defendant must generally satisfy the two-part test announced in Strickland v
Washington, 466 U.S. 668; 104 S. Ct. 2052; 80 L. Ed. 2d 674 (1984), by showing 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.”
People v Trakhtenberg, 493 Mich. 38, 51; 826 NW2d 136 (2012). “A reasonable probability is a
probability sufficient to undermine confidence in the outcome.” Muhammad, 326 Mich. App. at
63. The defendant bears the burden of establishing the factual basis for his claim. Id.
A. ADVICE NOT TO TESTIFY
Defendant first argues that he was denied the effective assistance of counsel when his
attorney advised him not to testify. We disagree.
Defendants in a criminal proceeding have a constitutionally protected right to testify in
their defense. People v Bonilla-Machado, 489 Mich. 412, 419; 803 NW2d 217 (2011). The
decision to assert or waive that right is the defendant’s alone. Id. Here, the trial court found that
defendant waived his right to testify, noting that the court had asked defense counsel if defendant
wished to go on record about his decision not to testify, to which defendant shook his head no.
The trial court’s finding was not clearly erroneous. Head, 323 Mich. App. at 539. Defendant was
not denied his right to testify.
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Moreover, defense counsel’s advice to defendant did not constitute ineffective assistance
of counsel. Decisions regarding what evidence and witnesses to present at trial are generally
considered matters of trial strategy that should not be second guessed with the benefit of hindsight.
Muhammad, 326 Mich. App. at 66. Consequently, failure to call a witness will not support a claim
of ineffective assistance of counsel unless it deprived the defendant of a substantial defense.
People v Payne, 285 Mich. App. 181, 190; 774 NW2d 714 (2009). “A substantial defense is one
that might have made a difference in the outcome of the trial.” People v Chapo, 283 Mich. App.
360, 371; 770 NW2d 68 (2009) (quotation marks and citation omitted).
Defendant argues that he should have been called as witness because he could have testified
about his state of mind, contradicted the complainants’ assertions that he pointed a gun at them,
explained that he did not know Sanders was unarmed when he encountered him in the garage, and
described the shop’s policy of removing valuable belongings from a customer’s vehicle when the
vehicle is to be parked on the street overnight. Defense counsel testified that his strategy at trial
was to convince the jury that defendant did not commit the felonious assaults against either
complainant and that “whatever occurred in the garage area, [defendant] acted in self-defense.”
Defense counsel also explained his general preference for attacking the sufficiency of the
prosecutor’s proofs, as opposed to presenting additional evidence or testimony to rebut the
prosecutor’s case, and that he had concluded that he did not want defendant subjected to cross-
examination.
The trial court found that defendant’s attorney acted reasonably and provided sound advice
about the risks of testifying. We agree. Because the surveillance video did not provide a
substantial factual basis for the felonious assault charges (which were based on defendant pointing
a gun at Shaw, an event not captured on video), those charges turned primarily on the credibility
of the complainants. Defense counsel went to great lengths to attack the complainants’ credibility,
focusing on inconsistencies in their statements, testimonies, and the surveillance footage. For
example, defense counsel pointed out that Sanders had testified that defendant pistol-whipped him,
but had not mentioned this in his statement to police; further, defense counsel elicited testimony
from Sanders that he saw defendant hit him during the first beating—testimony contradicted by
the surveillance footage that showed only Cristao and Gillman attacking Sanders. Similarly,
defense counsel cast doubt on Shaw’s testimony that defendant pointed a gun at her twice by asking
her about her initial statement to the police, in which she reported that defendant only pointed a
gun at her once. He also argued that Shaw’s reactions were not consistent with a person who had
just been threatened with a gun; the surveillance video showed her calmly walking out of the shop
and, despite her alleged shock and fear after facing defendant’s gun, she stored her own gun in the
trunk of her vehicle after Sanders handed it to her instead of keeping it in her possession for
protection.
The events that resulted in the AWIGBH and larceny charges were captured by the
surveillance cameras. Defense counsel elicited testimony from Larry regarding a shooting that
occurred at the shop in 2010 as evidence that defendant would likely have a heightened sense of
fear in response to Sanders’s actions. Defense counsel emphasized defendant’s absence during
the initial attack and drew the jury’s attention to the fact that Sanders had angrily just brandished
a gun in the shop. In addition, while it was clear that defendant punched Sanders, defense counsel
maintained that defendant did not use a weapon and was not responsible for the most violent
attacks against Sanders. In sum, defense counsel was able to present a reasonable argument that
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defendant had acted in self-defense or in defense of others, without having to rely on testimony
from defendant. Defense counsel’s trial strategy was within the “wide range of reasonable
professional assistance” that constituted sound trial strategy. People v LeBlanc, 465 Mich. 575,
578; 640 NW2d 246 (2002) (quotation marks and citation omitted).
Regarding the larceny charge, neither attorney gave the charge significant attention at trial
and, in closing arguments, defense counsel merely argued that the jury would have to assess the
video (showing defendant removing Sanders’s personal property from the Denali) for itself. At
the Ginther hearing, defendant testified that he had removed Sanders’s personal property from the
Denali out of concern that the items might be stolen if the Denali remained parked on the street
overnight. Defense counsel testified that he chose not to focus on the larceny issue for fear that it
would distract the jury from the self-defense issue. Defense counsel’s view of the matter was not
objectively unreasonable. There was no getting around the fact that defendant was recorded
removing Sanders’s property from the Denali. The property was later discovered in defendant’s
personal vehicle. Defense counsel could have reasonably concluded as a matter of trial strategy
that presenting defendant’s self-serving testimony that he removed the property of Sanders (a man
with whom he had just had a violent encounter), from his vehicle and placed it into his own out of
concern that it might be stolen, bore an unacceptable risk of damaging the credibility of the defense
as a whole. Again, defense counsel’s conduct fell within the wide range of reasonable professional
assistance. Id.
Furthermore, even if defense counsel’s decision to advise defendant not to testify was
objectively unreasonable, defendant cannot show prejudice. After considering defendant’s
testimony at the evidentiary hearing, the trial court found it improbable that the jury would have
reached a different result if defendant had testified at trial. We agree with the trial court. The trial
court noted a number of reasons for finding defendant’s testimony less than credible. The trial
court’s analysis was well reasoned and rested primarily on the relative credibility of the witnesses
who appeared before it. Credibility determinations of this sort are entitled to deference on appeal.
People v Johnson, 502 Mich. 541, 565; 918 NW2d 676 (2018). Defendant has not established that
he was prejudiced by defense counsel’s strategic advice or that the trial court clearly erred in this
regard. Muhammad, 326 Mich. App. at 63.
B. SURVEILLANCE FOOTAGE
Defendant also argues that his defense counsel was ineffective in failing to introduce
surveillance footage from another camera—Camera 6—which showed him outside at the time
Sanders was first battered by Gillman and Cristao. We disagree. Again, decisions regarding what
evidence to present are generally presumed to be matters of trial strategy. Muhammad, 326 Mich
App at 66. Although defense counsel testified at the Ginther hearing that he had viewed the
surveillance footage in its entirety, he had no memory of seeing the footage from Camera 6. To
the extent that he was unaware of the footage, he could not have made a strategic choice to omit it
from trial. Trakhtenberg, 493 Mich. at 52. But even if defense counsel’s failure to admit the
Camera 6 footage fell below an objective standard of reasonableness, defendant cannot show
prejudice. The prosecution did not attempt to prove that defendant was involved in the initial
attack—in fact, the prosecution explicitly conceded during closing arguments that defendant was
outside when that attack occurred. And the surveillance footage that was shown to the jury
depicted only Cristao and Gillman initially attacking Sanders. Because defendant’s whereabouts
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were essentially undisputed, defendant cannot establish a reasonably probability that the result of
his trial would have been different if the Camera 6 footage had been presented to the jury.
Muhammad, 326 Mich. App. at 63.
C. PRETRIAL INVESTIGATION
Defendant also argues that he was denied the effective assistance of counsel because his
attorney failed to interview any witnesses or subject the prosecutor’s case to meaningful
adversarial testing. Defendant argues that his trial counsel’s performance constituted a complete
denial of counsel as described in United States v Cronic, 466 U.S. 648, 658-660; 104 S. Ct. 2039; 80
L. Ed. 2d 657 (1984), and therefore prejudice should be presumed. People v Frazier, 478 Mich.
231, 243; 733 NW2d 713 (2007); see also People v Kammeraad, 307 Mich. App. 98, 125; 858
NW2d 490 (2014), quoting Cronic, 466 U.S. at 659. We disagree.
Defendant’s reliance on Cronic is misplaced. Cronic’s presumption of prejudice applies
only when defense counsel’s failure is complete, as opposed to deficient at specific points in the
proceedings. Bell v Cone, 535 U.S. 685, 697; 122 S. Ct. 1843; 152 L. Ed. 2d 914 (2002). “For
purposes of distinguishing between the rule of Strickland and that of Cronic, this difference is not
of degree but of kind.” Id. Defense counsel met with defendant for trial preparation, reviewed
police reports and surveillance footage and was very familiar with the facts of the case. He cross-
examined both complaining witnesses about inconsistencies in their testimonies, prior statements,
and the surveillance video. Because it is evident that defense counsel’s investigation, however
limited, did not result in a complete failure to subject the prosecutor’s case to meaningful
adversarial testing, Cronic is inapplicable. Id.
Nor was counsel’s investigation ineffective under the Strickland standard. “Counsel
always retains the duty to make reasonable investigations or to make a reasonable decision that
makes particular investigations unnecessary.” Trakhtenberg, 493 Mich. at 52 (quotation marks and
citation omitted). Defendant’s insistence that defense counsel failed to interview any witnesses
before trial is not supported by the record. This matter was not explored at the Ginther hearing,
leaving this Court without a factual record for determining whether defense counsel actually
interviewed any witnesses or whether he had strategic reasons for choosing not to do so. Defendant
has failed to establish the factual predicate for his claim.4 Muhammad, 326 Mich. App. at 63. And
defense counsel’s alleged failure to uncover the Camera 6 footage before trial, even if true, would
not constitute ineffective assistance for the reasons already discussed.
4
Although defendant presents this Court with affidavits from Larry and Cristao stating that defense
counsel did not interview them, he has not requested that this Court remand for a second Ginther
hearing, nor has he explained why this issue could not have been explored during the first Ginther
hearing. We therefore decline to permit the expansion of the record on appeal. See
MCR 7.210(A); People v Nix, 301 Mich. App. 195, 203; 836 NW2d 224 (2013).
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III. LAY WITNESS OPINION
Defendant argues that the trial court erred by permitting a police detective to testify about
the content of the surveillance video. We agree that the testimony was improper lay witness
opinion, but conclude that the error was harmless.
“To preserve an evidentiary issue for review, a party opposing the admission of evidence
must object at trial and specify the same ground for objection that it asserts on appeal.” People v
Aldrich, 246 Mich. App. 101, 113; 631 NW2d 67 (2001). Defense counsel did not object at trial
that the detective’s testimony was impermissible lay opinion testimony. This Court reviews
unpreserved claims regarding the admissibility of evidence for plain error. Chelmicki, 305 Mich
App at 62.
Detective Derryck Thomas testified at trial concerning the surveillance video he had
obtained from Masters. At the end of his cross-examination, defense counsel asked Detective
Thomas whether the surveillance video showed defendant in the garage during the initial attack
and whether defendant could be seen holding an object as he struck Sanders. Detective Thomas
answered both questions in the negative. On redirect-examination, the prosecution asked the
detective whether he could see what was in defendant’s hands as defendant ran into the garage just
before the second battery and, again, Detective Thomas answered no. After playing the footage
depicting defendant striking Sanders, the prosecution asked whether “in the 14 times that we see
[defendant’s] arm move back and forth” the detective could see what was in defendant’s hands.
Defense counsel objected on the grounds that Detective Thomas had not testified that he saw
defendant’s arm move 14 times, and the trial court sustained the objection. Replaying the same
footage, the prosecution asked Detective Thomas to count how many times he saw defendant’s
hand swing at Sanders. Detective Thomas counted to 13 and said, “And they hit [Sanders] on—
they hit him and begin stomping him, so.” Defense counsel objected again, stating that Detective
Thomas could not have seen defendant “stomping anybody.” The trial court responded: “[I]f he
says he saw [defendant] stomping somebody, I guess that’s what he says. I mean there’s hardly
any point in our quibbling over what the video shows or doesn’t show. That’s what he said.”
Detective Thomas then confirmed that, to him, it appeared as though the video showed defendant
“stomping.”
Under MRE 701, a lay witness’s “testimony in the form of opinions or inferences is limited
to those opinions or inferences which are (a) rationally based on the perception of the witness and
(b) helpful to a clear understanding of the witness’ testimony or the determination of a fact in
issue.” However, a lay witness “may not opine about the defendant’s guilt or innocence in a
criminal case.” Heft, 299 Mich. App. at 81. Further, a police witness may not testify to the contents
of video shown to the jury if they stand in the same position as the jury; doing so invades the
province of the jury to determine defendant’s guilt with the evidence before it. See People v
Fomby, 300 Mich. App. 46; 831 NW2d 887 (2013). Like the officer in Fomby, Detective Thomas
did not have personal knowledge of the events the video depicted and merely testified about his
perception of the video itself. Further, Detective Thomas’s statements that he counted at least 13
punches from defendant, and that he saw “stomping,” invaded the jury’s role as fact finder. Id. at
52-53.
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However, defendant cannot establish that the challenged testimony affected his substantial
rights. A jury is always “free to reject [a witness’s] opinion on the basis of the evidence adduced
at trial . . . .” McFarlane, 325 Mich. App. at 523. Despite defendant’s contention to the contrary,
it is far from certain that the jury gave the improper opinion testimony any credence. The jury
viewed the surveillance footage repeatedly throughout three days of proceedings and had access
to it during deliberations. The jury heard eyewitness accounts of what occurred both through
narrations of the surveillance and on the basis of the eyewitnesses’ independent recollections. And
regardless of how many times defendant struck Sanders or whether he also “stomped” on Sanders,
the jury was presented with sufficient evidence to conclude that defendant had attacked Sanders
with the intent to do great bodily harm, and to reject his claim of self-defense. Considering the
evidence presented at trial and the circumstances in which the improper testimony was presented,
there is no reasonable basis to conclude that Detective Thomas’s testimony affected the outcome
of the proceedings. Wiley, 324 Mich. App. at 151.
IV. JURY INSTRUCTIONS
Defendant also argues that the trial court clearly erred by giving defective jury instructions,
or in the alternative that defense counsel was ineffective for failing to object to instructional error.
While we agree that the trial court misspoke while instructing the jury on Count 4, we find that
error harmless; we find defendant’s remaining claims of error to be without merit.
A criminal defendant has a fundamental right to have his or her guilt determined by a
properly instructed jury. Head, 323 Mich. App. at 537. “A defendant is thus entitled to have all the
elements of the crime submitted to the jury in a charge which [is] neither erroneous nor
misleading . . . .” People v Kowalski, 489 Mich. 488, 501; 803 NW2d 200 (2011) (quotation marks
and citation omitted; alteration in original). Jury instructions need not be perfect if, on the whole,
they adequately protect defendant’s rights. People v Bell, 209 Mich. App. 273, 278; 530 NW2d
167 (1995).
Defendant raises three alleged deficiencies in the jury instructions. First, defendant argues
that defense counsel erred by failing to request a jury instruction concerning Cristao’s plea
agreement. Defendant has not established the factual predicate for this claim. Muhammad, 326
Mich. App. at 63. Defendant contends that Cristao’s plea agreement was discussed in front of the
jury, but the record does not support this contention. Further, our review of the instruction given
by the trial court concerning Cristao’s absence shows that it adequately protected defendant’s
rights. Bell, 209 Mich. App. at 278. After Cristao accepted a plea offer on the first day of trial
(outside the presence of the jury), the trial court instructed the jury as follows on their return:
There, uh, there was another development that took us a little time to work
out. But just briefly you will probably notice that Mr. Evelyn and his client Mr.
Cristao are no longer with us. They are no longer a part of this trial. I’m going to
ask you, or actually tell you not to concern yourselves with that or the whys or the
wherefores.
As I told you, um, in your preliminary instructions yesterday when there
were two defendants in this case, you are to give each defendant separate
consideration. And now you will just give the remaining defendant separate
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consideration and concern yourselves only with the evidence that’s presented
against him and no one else.
Don’t concern yourselves with the absence of the second defendant. And
that’s an issue that should not even enter into your deliberations.
By instructing the jury that Cristao’s absence from the case should not enter the jury’s
deliberations, the court effectively conveyed that the disposition of the charges against Cristao was
not evidence. For that reason also, defense counsel was not ineffective for failing to request a
more specific instruction. See People v Stokes, 312 Mich. App. 181, 204; 877 NW2d 752 (2015),
vacated in part on other grounds 501 Mich. 918 (2017).
Defendant also argues that the trial court erred when it instructed the jury concerning
Count 4, which charged felony-firearm predicated on AWIGBH. During the final jury
instructions, the trial court walked the jury through the verdict form to clarify the different charges
against defendant. With respect to Count 4, the court said, “[Defendant is] charged with
felony[ ]firearm, which is possessing and or using a gun or having a gun at the time of committing
some other crime, and that would be the assault with intent to do great bodily harm.” Later, the
court instructed:
And, um, as I mentioned earlier too when I was going over the jury verdict
form with you, the defendant is charged with two separate counts of what we call
felony[-]firearm. That is, possessing or having a firearm in the commission of
another felony.
There’s two felony[-]firearm counts here that you have to consider, Count
4 and Count 6. Each one attaches to a different underlying felony.
In Count 4, defendant Masters is charged with the crime of possessing a
firearm at the time that he committed the crime of assault with intent to do great
bodily harm less than murder against Quinte Sanders.
And to prove this charge, the prosecutor must prove each of the following
elements beyond a reasonable doubt.
First, that the defendant committed either the assault with intent to do great
bodily harm or felonious assault against Quinte Sanders.
That’s for the beating, right?
And these charges have already been defined for you.
Secondly, that at the time the defendant committed either one of those
crimes, he knowingly carried or possessed a firearm. [Emphasis added.]
As defendant correctly points out, the italicized portion of the above jury instructions was
clearly inaccurate because the prosecution charged Count 4 only in connection with AWIGBH,
while the felony-firearm charge in Count 6 was predicated on the three felonious assault charges
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in Counts 2, 3, and 5. There could be no legitimate strategic reason for defense counsel not to
have objected to this error. Defense counsel’s failure to object to the inaccurate jury instruction
fell below an objective standard of reasonableness. See People v Eisen, 296 Mich. App. 326, 330;
820 NW2d 229 (2012) (finding deficient performance where the defendant’s attorney did not
object to defective instructions that omitted an essential element of the crime). However,
defendant cannot demonstrate that he was prejudiced by the trial court’s error. Trakhtenberg, 493
Mich. at 51. The jury was correctly instructed at other times and the verdict form clearly specified
that Count 4 related only to AWIGBH. This Court has found that a proper verdict form
significantly reduced the prejudicial effect of a defective jury instruction that omitted an essential
element. Eisen, 296 Mich. App. at 330.
Furthermore, in evaluating the effect of improper jury instructions, this Court considers the
instructions as a whole. Kowalski, 489 Mich. at 501. Immediately after the trial court defined the
first element of Count 4 as requiring that “defendant committed either the [AWIGBH] or felonious
assault against Quinte Sanders,” the court clarified, “That’s for the beating, right?” The only
counts that could arguably be viewed as relating to “the beating” were AWIGBH and the felonious
assault underlying Count 2 (pistol-whipping Sanders). The jury acquitted defendant of Count 2.
There is no evidence on the record that the jury convicted defendant of Count 4 based on anything
other than a finding that defendant possessed a firearm when he later assaulted Sanders.
Trakhtenberg, 493 Mich. at 51.
Defendant also argues that defense counsel performed deficiently by failing to request an
instruction regarding the order in which the jury should deliberate on the offenses charged. We
disagree. In People v Handley, 415 Mich. 356, 361; 329 NW2d 710 (1982), our Supreme Court
stated:
[A] jury instructed after the day this opinion is released must be told to consider the
principal charge first. It should then be instructed that if it fails to convict or acquit
or is unable to agree whether to convict or acquit on that offense, it may then turn
to lesser offenses. The correct instruction would be that after the jury has given
consideration to the greater offense, it may turn to lesser offenses either if it finds
the defendant not guilty of the greater offense or if it is unable to agree on whether
the defendant is guilty or not guilty of the greater offense.
The trial court in this case did not instruct the jury about the order of deliberations as
outlined in Handley. Nor, however, did it issue any instructions that precluded the jury, explicitly
or by implication, from considering aggravated assault under Count 1 without first unanimously
agreeing that defendant was not guilty of AWIGBH. Consequently, the absence of an instruction
regarding the order of deliberations in this case was far less significant than the circumstances at
issue in Handley. As noted earlier, we do not review specific jury instructions in a vacuum; the
instructions must be viewed as a whole to properly assess claims of instructional error. Kowalski,
489 Mich. at 501. With respect to Count 1, the court told the jury that it had three voting options:
“It’s either not guilty or guilty of assault with intent to do great bodily harm less than murder, or
guilty of a lesser crime called aggravated assault.” Later, when the trial court described the
elements of the offenses at issue, it again noted that the jury could “consider the lesser crime of
aggravated assault” under Count 1. The trial court also instructed the jury, without reference to
any specific charge, that its verdict had to be unanimous. Nothing in these instructions interfered
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with the jury’s discretion to consider the lesser included offense. Therefore, even if defense
counsel erred by failing to request a specific instruction on the order of deliberations, defendant
cannot demonstrate prejudice. Trakhtenberg, 493 Mich. at 51.
V. SEARCH AND SEIZURE
Defendant also argues that his Fourth Amendment rights were violated when the police
searched his vehicle while executing a search warrant at the repair shop, and that he was denied
the effective assistance of counsel when his attorney did not move to suppress the evidence that
was discovered in defendant’s vehicle. We disagree.
To preserve a challenge to the constitutionality of a search and seizure, the defendant must
move for suppression of the illegally seized evidence before the trial court. People v Snider, 239
Mich. App. 393, 406; 608 NW2d 502 (2000). Because defendant did not move to suppress the
evidence seized from his car, this issue is unpreserved. This Court reviews unpreserved issues of
constitutional law for plain error. People v Henry (After Remand), 305 Mich. App. 127, 160; 854
NW2d 114 (2014).
“A defendant has the right to be secure from unreasonable searches and seizures under both
the federal and state constitutions.” People v McGhee, 255 Mich. App. 623, 625; 662 NW2d 777
(2003). Searches and seizures that are not conducted pursuant to a valid warrant or an exception
to the warrant requirement are unreasonable and, therefore, unconstitutional. People v Hellstrom,
264 Mich. App. 187, 192; 690 NW2d 293 (2004). In order to provide reasonable guidance to those
who execute a search warrant, the warrant “must particularly describe the place to be searched and
the persons or things to be seized.” Id. As a general matter, “evidence obtained in violation of the
Fourth Amendment is inadmissible as substantive evidence in criminal proceedings.” People v
Kazmierczak, 461 Mich. 411, 418; 605 NW2d 667 (2000).
Defendant contends that the search of his vehicle was unlawful because the search warrant
pertained only to the auto repair shop, and his vehicle was parked in a lot north of the building that
was not owned by the auto repair shop. We find no factual support in the record for defendant’s
claim. The police searched the shop pursuant to a warrant authorizing the search of 19984 Conant
in Detroit, Michigan, as well as “the entire premises, all out buildings, garages, or other storage
buildings related to the above-described premises, all containers in or on the premises and curtilage
or storage area related to the above described place.” Detective Thomas testified that he seized
defendant’s vehicle in the course of executing the search warrant and discovered electronic
equipment belonging to Sanders in the trunk during an inventory search. Defendant provides this
Court with an affidavit saying that his car was not parked in a lot owned by the shop at the time of
the search, but the record contains no evidence in support of this self-serving statement. On the
record before us, we find no plain error. Even if we were to find plain error, Sanders testified that
the equipment had been removed from his vehicle when he returned to claim it, and defendant was
recorded on video removing that equipment. In our judgment, it is more probable than not that the
jury would have convicted defendant of larceny from a vehicle even if the equipment recovered
from defendant’s vehicle had been suppressed. Henry, 305 Mich. App. at 160. For similar reasons,
defense counsel was not ineffective for failing to move to suppress this evidence. An attorney is
not required to raise meritless objections, Eisen, 296 Mich. App. at 329, and defendant cannot
establish on the existing record that a motion to suppress would have been successful if pursued
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by defense counsel. And as already noted, it does not appear reasonably probable that the outcome
of the trial would have been different but for counsel’s failure to seek suppression. Accordingly,
defendant cannot establish either deficient performance or prejudice. Trakhtenberg, 493 Mich. at
51.
VI. PROSECUTORIAL MISCONDUCT
Defendant also argues that the prosecutor’s closing argument impermissibly commented
on defendant’s failure to testify. We disagree.
Defendant did not preserve his challenge to the prosecutor’s closing argument by placing
a contemporaneous objection and requesting a curative instruction. People v Bennett, 290 Mich
App 465, 475; 802 NW2d 627 (2010). This Court reviews unpreserved claims of prosecutorial
misconduct for plain error. People v Abraham, 256 Mich. App. 265, 274; 662 NW2d 836 (2003).
“[T]he test for prosecutorial misconduct is whether a defendant was denied a fair and
impartial trial.” People v Dobek, 274 Mich. App. 58, 63; 732 NW2d 546 (2007). Claims of
prosecutorial misconduct or error are reviewed on a case-by-case basis, and this Court must
consider the alleged error in the context of the full record. Id. at 64. “Generally, prosecutors are
accorded great latitude regarding their arguments, and are free to argue the evidence and all
reasonable inferences from the evidence as they relate to their theory of the case.” People v Seals,
285 Mich. App. 1, 22; 776 NW2d 314 (2009). When reviewing challenges concerning closing
arguments, the “prosecutor’s comments are to be evaluated in light of defense arguments and the
relationship the comments bear to the evidence admitted at trial.” Dobek, 274 Mich. App. at 64.
Despite the broad discretion the prosecution possesses to craft persuasive closing
arguments, it cannot comment on a defendant’s failure to testify. People v Mann, 288 Mich. App.
114, 120; 792 NW2d 53 (2010). “Such remarks are prohibited because they ask the jury to draw
the inference that the defendant is guilty or hiding something merely because he has not taken the
stand.” Id. (quotation marks and citation omitted). Defendant takes issue with the following
portion of the prosecution’s closing argument:
Now, even though, and we’ve talked a great deal about how [defendant]
wasn’t physically present at the time of that first attack, but we know [defendant]
is who started this all off. We know that he’s the one who lifts the shirt to prove a
point. To make a statement. And he doesn’t denounce himself from these actions
afterwards.
We know that he’s still on scene. He’s at the shop there. He still
participating in this. We know that Mr. Sanders is trapped in the garage alone.
Defendant argues that the when the prosecution said he did not “denounce himself from
these actions afterwards,” it was commenting on the fact that he did not testify, thereby implying
that defendant bore the burden of disproving the allegations against him. We do not agree with
defendant’s characterization of this statement. It is evident in context that the prosecution’s remark
about defendant’s failure to “denounce himself” refers to defendant’s actions that day in the auto
repair shop, not his actions at trial. Immediately after that statement, the prosecution stated that
defendant was “still on the scene” and “still participating in this.” The prosecution’s comment
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was merely that after having escalated matters by flashing a gun at Sanders in the customer service
area, defendant did nothing to disavow the implied threat or halt the progression of the increasingly
volatile situation. The prosecution also clearly stated during oral argument that it bore the burden
of proving that defendant committed the charged offenses and that he did not act in self-defense.
Defendant has not established that the prosecution’s comment was improper. Mann, 288 Mich
App at120. Nor was defense counsel ineffective for failing to objected to this isolated statement,
as counsel was not required to make a meritless objection. Eisen, 296 Mich. App. at 329.
VII. SCORING ERROR
Defendant argues that the trial court erred in its scoring of offense variables (OVs) 1, 2,
and 14, and that defense counsel was ineffective for failing to object to the scoring of OVs 1 and
2. We agree that OV 1 was erroneously scored, but conclude that defendant has not demonstrated
that he is entitled to resentencing.
To preserve a scoring error, the defendant must raise the issue at sentencing, in a motion
for resentencing before the trial court, or in a motion to remand filed with this Court. People v
Hershey, 303 Mich. App. 330, 353; 844 NW2d 127 (2013). Of the scoring issues raised on appeal,
defendant only objected to the scoring of OV 14 at sentencing. Accordingly, only defendant’s
challenge to OV 14 is preserved for review.
In assessing points under the sentencing guidelines, the trial court must make factual
findings by a preponderance of the evidence, and those findings are reviewed for clear error.
People v Hardy, 494 Mich. 430, 438; 835 NW2d 340 (2013). “A finding is clearly erroneous if the
reviewing court is left with a definite and firm conviction that a mistake has been made.” Lopez,
305 Mich. App. at 693 (quotation marks and citation omitted). “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.” Hardy,
494 Mich. at 438. We review unpreserved scoring errors for plain error affecting substantial rights.
People v Kimble, 470 Mich. 305, 312; 684 NW2d 669 (2004); People v Wiley, 324 Mich. App. 130,
150-151; 919 NW2d 802 (2018). “To establish that a plain error affected substantial rights, there
must be a showing of prejudice, i.e., that the error affected the outcome of the lower-court
proceedings.” Wiley, 324 Mich. App. at 151 (quotation marks and citation omitted).
Defendant was assessed 15 points for OV 1. MCL 777.31(1)(c) directs the trial court to
assess 15 points when “[a] firearm was pointed at or toward a victim . . . .” “OV 1 is an ‘offense-
specific’ variable,” which means that only conduct relating to the sentencing offense may be
considered. People v Chelmicki, 305 Mich. App. 58, 72; 850 NW2d 612 (2014) (citation omitted).
The sentencing offense for defendant’s guidelines score was his AWIGBH conviction, which was
predicated on the events surrounding the second battery in the garage. Defendant argues that he
set his gun down before attacking Sanders and thus did not point it “at or toward” him while
committing AWIGBH. We agree.
Mere possession of a firearm during the sentencing offense will not satisfy the scoring
conditions under MCL 777.31(1)(c), which apply only where “[a] firearm was pointed at or
toward a victim or the victim had a reasonable apprehension of an immediate battery when
threatened with a knife or other cutting or stabbing weapon[.]” (Emphasis added.) The only
evidence supporting the trial court’s scoring of OV 1 is Sanders’s testimony that defendant struck
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him with a gun. Although Sanders was adamant that he saw defendant swing the gun at him, there
is no indication that defendant pointed the gun at or toward Sanders in doing so.
Defendant was also assessed five points for OV 2, which is required when “[t]he offender
possessed or used a pistol, rifle, shotgun, or knife or other cutting or stabbing weapon[.]”
MCL 777.32(1)(d). Because nothing in the statutory language of MCL 777.32 suggests that the
Legislature intended for conduct outside the sentencing offense to be considered under OV 2, the
trial court was again required to confine its analysis to conduct relating to the sentencing offense.
See People v McGraw, 484 Mich. 120, 129; 771 NW2d 655 (2009) (“Reading the provisions of
MCL 777.1 et seq. in harmony suggests that the offense variables are scored by reference only to
the sentencing offense, except where specifically provided otherwise.”). Defendant argues that he
did not “possess or use” a pistol during the sentencing offense, because he set it down before
approaching Sanders. We disagree.
Again, Sanders testified that defendant hit him with a gun. There are moments in the video
both before and after the second battery that clearly depict defendant holding a gun. While the
footage is clear enough to discern defendant’s repeated striking motion during the second battery,
the video sheds little light on whether defendant was holding or otherwise in possession of a gun
at that time. Given the conflicting evidence on this point, trial court’s scoring of OV 2 was not
plainly erroneous. In any event, even crediting defendant’s version of events, the trial court could
have found by a preponderance of the evidence that defendant constructively possessed the gun
when he set it down a few feet away from him. See People v Burgenmeyer, 461 Mich. 431, 437;
606 NW2d 645 (2000) (“[A] defendant has constructive possession of a firearm if the location of
the weapon is known and it is reasonable accessible to the defendant.”). The prosecution argued
that defendant had at least constructive possession of the gun during the whole encounter, and the
jury found defendant guilty of felony-firearm in connection with AWIGBH.
Defendant also makes passing reference to an error in the scoring of OV 14, MCL 777.44
(offender’s role in multiple offender situation), but offers absolutely no substantive argument
concerning the basis of the alleged error. “An appellant’s failure to properly address the merits of
his assertion of error constitutes abandonment of the issue.” Miller, 326 Mich. App. at 739
(quotation marks and citation omitted).
We agree with defendant that OV 1 was scored in error, but disagree that OV 2 was, and
hold that defendant has abandoned his challenge to the scoring of OV 14. Because reducing the
number of points assessed for OV 1 would not alter defendant’s recommended minimum sentence
range under the guidelines, resentencing is not required. People v Francisco, 474 Mich. 82, 89 &
n 8; 711 NW2d 44 (2006). For the same reason, defendant’s counsel was not ineffective in failing
to object to the scoring of OVs 1 and 2. See People v McFarlane, 325 Mich. App. 507, 537; 926
NW2d 339 (2018).
Affirmed.
/s/ Kirsten Frank Kelly
/s/ Stephen L. Borrello
/s/ Mark T. Boonstra
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