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People v. Sowders

Michigan Court of Appeals
Jun 25, 1987
164 Mich. App. 36 (Mich. Ct. App. 1987)

Summary

In Sowders, this Court recognized that jury misconduct would not warrant relief unless the misconduct was such that it affected the impartiality of the jury or disqualified them from exercising the powers of reason and judgment.

Summary of this case from People v. Haynes

Opinion

Docket No. 88964.

Decided June 25, 1987.

Frank J. Kelley, Attorney General, Louis J. Caruso, Solicitor General, John D. O'Hair, Prosecuting Attorney, Timothy A. Baughman, Chief of the Criminal Division, Research, Training and Appeals, and Larry L. Roberts, Assistant Prosecuting Attorney, for the people.

Howard S. Siegrist, for defendant.

Before: BEASLEY, P.J., and HOOD and E.E. BORRADAILE, JJ.

Circuit judge, sitting on the Court of Appeals by assignment.



Defendant was charged with two counts of first-degree murder, MCL 750.316; MSA 28.548, and one count of possession of a firearm during the commission of a felony, MCL 750.227b; MSA 28.424(2). On August 28, 1985, a Wayne Circuit Court jury found defendant guilty of two counts of first-degree murder and one count of felony-firearm and, on September 23, 1985, defendant was sentenced to life imprisonment on each of his first-degree murder convictions and two years' imprisonment on his felony-firearm conviction. Credit was given for six months and twenty-one days already served. Defendant appeals as of right. We affirm.

Defendant filed many motions including a forensic examination request to determine if defendant was competent to stand trial, as well as motions to quash and motions to suppress. Defendant has raised a lengthy series of objections, most of which involve trial of the matter. This Court will deal with these seriatim.

Defendant complains that he was not allowed to call Robert Pancow, who out of the presence of the jury indicated that he intended to assert his Fifth Amendment right not to testify. Our Supreme Court in People v Dyer, 425 Mich. 572, 576; 390 N.W.2d 645 (1986), resolved this issue against defendant by indicating that neither party may call a witness knowing that the witness will avail himself of his right not to testify relative to self-incrimination under the Fifth Amendment.

At the start of trial, defense counsel filed a motion in limine seeking to prohibit testimony regarding a suppressed diamond ring. The trial court denied the motion with regard to Kimberly Faydenko's testimony concerning the ring. Faydenko saw the ring prior to the police's seeking a search warrant. She was a private citizen not involved in any aspect of the police investigation or subsequent execution of search warrants in the case. In Silverthorne Lumber Co v United States, 251 U.S. 385, 392; 40 S Ct 182; 64 L Ed 319 (1920), the United States Supreme Court ruled that the exclusionary rule had no application where the government learned of the evidence from an independent source. Clearly Faydenko had an independent observation of the ring that was free from any taint; thus, her testimony rightly was not suppressed.

After the people had rested, defense counsel moved for a directed verdict of acquittal. The test, as properly set forth in People v Hampton, 407 Mich. 354, 368; 285 N.W.2d 284 (1979), cert den sub nom Michigan v Hampton, 499 U.S. 885; 101 S Ct 239; 66 L Ed 2d 110 (1980), requires a trial judge when ruling on such a motion to consider the evidence presented by the prosecutor up to the time the motion is made, view the evidence in a light most favorable to the prosecutor, and determine whether a rational trier of fact could find that the essential elements of the crime were proven beyond a reasonable doubt. In the present case, the trial judge used the civil standard and thus was in error; however, the error was harmless. In People v Buchanan, 107 Mich. App. 648, 649-650; 309 N.W.2d 691 (1981), this Court found that the trial court erred in applying the "scintilla" or "any evidence" standard to a defendant's motion for a directed verdict rather than the appropriate standard as set forth in Hampton, supra, when it denied a motion for a directed verdict. However, the Buchanan case states:

[R]eversal is not required unless the prosecution's evidence was insufficient to justify a reasonable factfinder in concluding that all of the essential elements of the crime were proven beyond a reasonable doubt. [ Buchanan, supra, p 650.]

Defendant claims that the prosecution failed to prove beyond a reasonable doubt premeditation and deliberation, necessary elements of first-degree murder. Premeditation and deliberation need not be established by direct evidence, but may be inferred from defendant's conduct in light of the circumstances. However, such an inference must have an adequate basis in the record evidence. People v Hoffmeister, 394 Mich. 155, 158-159; 229 N.W.2d 305 (1975). Factors to be considered in determining the existence of premeditation and deliberation include facts about the manner of the killing from which a jury could infer a preconceived plan to kill. People v Jones, 115 Mich. App. 543, 553; 321 N.W.2d 723 (1982), aff'd 419 Mich. 577; 358 N.W.2d 837 (1984). In People v Gill, 43 Mich. App. 598, 602-603; 204 N.W.2d 699 (1972), this Court set forth three basic categories of evidence relative to a finding of premeditation and deliberation. The planning activity and preconceived design, two of the three categories, are analytically much the same. Evidence of motive, the other category, without evidence of either a preconceived design or planning activity is not sufficient to find first-degree murder. Gill, supra, p 603.

In the instant case, there is sufficient evidence to allow a factfinder to infer that defendant killed decedents Roberts and Steffey over a drug-related debt. The evidence also strongly suggests that the defendant received payment from Pancow for killing both decedents. Harvey's testimony placed defendant at the crime scene at the time the killings took place. A young man living in the home, Robby Roberts, testified that after being awakened by four gunshots he saw a person who fit defendant's description leave the house, though he admitted he saw the back only. Finally, there was evidence that Roberts and the defendant were having an argument and that the defendant left after arguing with Roberts. This fact, in and of itself, showed there was time for defendant to cool off before returning to Roberts' house. Thus we are satisfied that sufficient evidence was submitted to allow a reasonable factfinder to conclude that the prosecution established premeditation and deliberation beyond a reasonable doubt.

Next, defendant raises various claims of error in regard to the trial court's instructions to the jury. Defendant challenges the trial court's instructions on the intoxication defense relative to a charge of first-degree murder. The court, in its first statement as to the intoxication defense, misinstructed the jury regarding the applicability of the defense of intoxication as to first-degree murder. However, once the trial court was made aware of this error, the court reinstructed the jury with regard to the elements of first and second-degree murder and the intoxication defense. In reinstructing the jury, the trial court properly stated the law with defense counsel indicating no objection.

Defense counsel relies on People v Crittle, 390 Mich. 367; 212 N.W.2d 196 (1973), in support of his claim of error regarding the intoxication instructions; however, we note that the Michigan Supreme Court in People v Savoie, 419 Mich. 118, 134; 349 N.W.2d 139 (1984), said:

We are convinced that that portion of our opinion in Crittle which concluded that the "capacity standard" is improper, per se, was not a correct statement of the law. The proper standard is that articulated by Justice CHRISTIANCY more than a century ago — whether the degree of intoxication was so great as to render the accused "incapable of entertaining the intent". To this extent this opinion diverges from Crittle. Crittle is overruled.

Jury instructions are viewed in their entirety in order to determine if error occurred and are not extracted piecemeal in an effort to establish error requiring reversal. People v Bender, 124 Mich. App. 571, 574; 335 N.W.2d 85 (1983). Even where instructions are imperfect, there is no error if the instructions "fairly presented to the jury the issues to be tried and sufficiently protected the rights of defendant." People v Kalder, 284 Mich. 235, 241-242; 279 N.W. 493 (1938); People v Burgess, 153 Mich. App. 715, 726; 396 N.W.2d 814 (1986). A verdict will not be set aside based on an alleged error in the jury instructions where no objection was made to the alleged erroneous instruction at trial unless it resulted in a miscarriage of justice. Id. We find that no miscarriage of justice occurred in this case.

Defendant also claims that the trial court erred in refusing to give the "pure circumstantial evidence instructions." The prosecution's case was based on both circumstantial and direct evidence. Therefore, the trial court accurately instructed the jury on the issue of mixed direct and circumstantial evidence as found in proposed CJI 4:2:02. See People v Burgess, supra, pp 726-727.

Defendant also challenges the ruling of the trial court concerning demonstrative evidence (shells that were introduced during the testimony of Trooper Donald Jones, who had been qualified as an expert in firearms and ammunition identification). Trooper Jones testified that he was present when autopsies were done on both decedents and that he received bullet fragments removed from their bodies. He testified about the characteristics of the bullet fragments which led him to conclude that they were from a. 22 caliber shell. Jones then stated that he had bullets on his person which he could show the jury to help the jurors understand the witness' conclusions. Defense counsel objected. The trial court properly sustained defendant's objection as to Jones' narrative testimony but properly overruled his objection as to the use of a brass wash and a quantity of # 12 birdshot to help show why Jones concluded that the fragments came from a .22 caliber shell. In determining whether relevant and material evidence should not be excluded because its probative value substantially outweighs its prejudicial effect, a court must balance many factors including the time necessary to present the evidence and the potential for delay, how directly it tends to prove the facts in support of which it is offered, whether it would be needless presentation of cumulative evidence, how important or trivial the facts sought to be proved are, the potential for confusing or misleading the jury, and whether the facts sought to be proved can be proved in some other way. People v Oliphant, 399 Mich. 472, 490; 250 N.W.2d 443 (1976). In determining whether to refuse to admit evidence because of its prejudicial effect, the trial judge must take into consideration defendant's theory of the case. People v Spillman, 399 Mich. 313, 321; 249 N.W.2d 73 (1976).

In this case, the pathologist testified that the wounds on both decedents suggested that a .22 caliber or .25 caliber bullet caused the injuries. The testimony of both Lisa Bonner and Richard Miller indicated that they had observed defendant in possession of a .22 caliber revolver and shells. Clearly, the demonstration shells were relevant to allow the jury to understand why the firearms expert concluded that the fragments came from a .22 caliber shell. The shells also helped the jury understand the testimony of Richard Miller with regard to the various ammunition defendant claimed to have on the night in question. Thus the evidence was properly admitted.

At trial the prosecution made an offer to enter six photographs of the victims as they were found at the crime scene. Over defendant's objection, the trial court admitted four of the six photographs. Defense counsel claimed that the photographs were substantially more prejudicial than probative under MRE 403. However, the trial court agreed with the prosecution's theory that the photographs would establish that there was no blood spattering and thus little blood at the crime scene which in turn would explain why no blood was found in defendant's automobile or on defendant's gray suit. The trial court relied on People v Eddington, 387 Mich. 551; 198 N.W.2d 297 (1972), for the rule that the decision to admit gruesome photographs is left to the discretion of the trial court. The trial court ruled that the evidence was admissible because Sergeant Mitten of the Michigan State Police testified that there was no trace evidence found on the automobile or two gray suits that were seized, and the pathologist testified that there was a possibility of blood spattering when a person receives a gunshot wound to the head. The court felt that the photographs were not particularly gruesome and admitted the photographs because they showed that there was no blood splattering at the crime scene.

The trial court in this situation recognized it had discretion in admitting the photographs and determined that the photographs were substantially necessary and instructive on a material issue in the case. We find no abuse of discretion. People v Bryant, 129 Mich. App. 574, 580-581; 342 N.W.2d 86 (1983).

Defendant next claims that the trial court erred by denying defendant's motion for a mistrial as a result of a remark made by a prospective juror during voir dire. The juror stated that she knew an officer of the City of Taylor Police Department who would be a witness in the case. Her brother had apparently been arrested by that officer and prosecuted. She claimed not to harbor any bad feelings toward the officer, she had good feelings about the Taylor Police Department, and could carry out her duties as a juror. The trial court denied the motion for mistrial. A grant or denial of a motion for mistrial rests within the sound discretion of the trial court. Reversal should be had only on a finding that the trial court abused that discretion. People v Green, 131 Mich. App. 232, 236; 345 N.W.2d 676 (1983); People v Robertson, 87 Mich. App. 109, 111-112; 273 N.W.2d 501 (1978). In People v Nick, 360 Mich. 219, 230; 103 N.W.2d 435 (1960), the Supreme Court stated the standard of review to be applied in cases where there is an allegation of juror misconduct:

[I]t is well-established that not every instance of misconduct in a juror will require a new trial. The general principle underlying the cases is that the misconduct must be such as to affect the impartiality of the jury or disqualify them from exercising the powers of reason and judgment. A new trial will not be granted for misconduct of the jury if no substantial harm was done thereby to the party seeking a new trial, even though the misconduct is such as to merit rebuke from the trial court if brought to its notice.

Our review of this juror's inadvertent reference to her opinion regarding the police department leads us to conclude that the statement was not prejudicial to the defendant, nor did it affect the impartiality of the jury in any manner. No error was committed.

After the jury was sworn, one juror indicated that he knew prosecution witness Richard Miller because he had played on a softball team one summer with the witness. The juror stated that he did not really know the man and had not seen him for over five years. Nevertheless, the juror was dismissed for cause. Again, the defendant has raised what basically amounts to a nonissue by charging that the trial court erred by failing to grant defendant's motion for a mistrial. The juror was promptly examined out of the presence of the balance of the jury. Thereafter the trial court determined that the juror should be dismissed for cause. The court noted that there were still twelve jurors left even with the juror being excused. Thus, there was no need to grant a mistrial. Defendant is dealing strictly in speculation and has shown nothing which would indicate that the jury was biased. In Shiner v Detroit, 150 Mich. App. 420, 423-424; 387 N.W.2d 872 (1986), lv den 426 Mich. 859 (1986), this Court stated that whether a new trial should be awarded on the ground that a jury was biased in favor of or against a party is discretionary with the trial court. The appellate court reviews such a decision only for an abuse of that very broad discretion. There is no abuse shown here.

Defense counsel complains that the trial judge erred by limiting closing arguments by defense counsel to two hours and by continually reminding counsel to conclude his summation. This Court is sympathetic to the trial judge in view of the fact that defense counsel on appeal has raised a multitude of issues and then in conclusion complains because he was limited to a fifty-page brief and could not brief and argue some fourteen other items. This convinces us that the trial judge correctly exercised his discretion in setting a limit on argument after the jury had been sitting for a rather lengthy trial. The standard as to whether a trial judge pierces the veil of judicial impartiality is found in MCL 768.29; MSA 28.1052 which provides:

It shall be the duty of the judge to control all proceedings during the trial, and to limit the introduction of evidence and the argument of counsel to relevant and material matters, with a view to the expeditious and effective ascertainment of the truth regarding the matters involved. The court shall instruct the jury as to the law applicable to the case and in his charge make such comment on the evidence, the testimony and character of any witnesses, as in his opinion the interest of justice may require. [Emphasis added.]

The test to be applied when there is an allegation that a trial judge's comments were of such a nature as to unduly influence a jury is for the reviewing court to examine the record and determine whether the trial court pierced the veil of judicial impartiality. People v Rogers, 60 Mich. App. 652; 233 N.W.2d 8 (1975), lv den 406 Mich. 918 (1979). In this case, we find that the judge did not pierce the veil of judicial impartiality and used excellent judgment in limiting the argument to two hours.

Finally, with regard to the bedsheet list of fourteen other errors that defense counsel says he could not deal with within the limits of MCR 7.212(B), we find that these claims of error have been abandoned on appeal because no support is cited for this argument. Wojciechowski v General Motors Corp, 151 Mich. App. 399, 405; 390 N.W.2d 727 (1986). Defendant was not denied his right to a fair and impartial trial, nor was defendant denied due process of law. Defendant was not precluded in any way from presenting his defense and this Court is satisfied that defendant received a fair trial.

Affirmed.


Summaries of

People v. Sowders

Michigan Court of Appeals
Jun 25, 1987
164 Mich. App. 36 (Mich. Ct. App. 1987)

In Sowders, this Court recognized that jury misconduct would not warrant relief unless the misconduct was such that it affected the impartiality of the jury or disqualified them from exercising the powers of reason and judgment.

Summary of this case from People v. Haynes

noting that an appellant abandons claims of error unsupported by authority

Summary of this case from People v. Daniel
Case details for

People v. Sowders

Case Details

Full title:PEOPLE v SOWDERS

Court:Michigan Court of Appeals

Date published: Jun 25, 1987

Citations

164 Mich. App. 36 (Mich. Ct. App. 1987)
417 N.W.2d 78

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