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People v. McMillan

Michigan Court of Appeals
Sep 1, 1995
213 Mich. App. 134 (Mich. Ct. App. 1995)


holding that an evidentiary hearing was not necessary because the defendant failed to support his request with evidence that established the need for an evidentiary hearing

Summary of this case from People v. Conerly


Docket No. 154698.

Submitted May 18, 1995, at Lansing.

Decided September 1, 1995, at 9:00 A.M. Leave to appeal sought.

Frank J. Kelley, Attorney General, Thomas L. Casey, Solicitor General, Donald E. Martin, Prosecuting Attorney, and Guy L. Sweet, Assistant Prosecuting Attorney, for the people.

State Appellate Defender (by Ronald J. Bretz), for the defendant on appeal.


Recorder's Court judge, sitting on the Court of Appeals by assignment.

Defendant appeals his convictions of second-degree murder, MCL 750.317; MSA 28.549, and kidnapping, MCL 750.349; MSA 28.581. We affirm.

Defendant's convictions arise from the murder of Denise Bandfield in East Lansing, Michigan, in June 1981. Bandfield was abducted from her apartment sometime around midnight. Her body was found the next day at a golf course.

Defendant argues that the trial court erred in admitting deoxyribonucleic acid (DNA) evidence based on the polymerase chain reaction (PCR) method. More specifically, defendant argues that the prosecutor failed to meet his burden of proving that the PCR method used in this case is generally accepted as reliable.

Under the Davis-Frye rule, novel scientific evidence must be shown to have gained general acceptance in the scientific community in order to be admissible at trial. People v Young (After Remand), 425 Mich. 470, 473, 479-480; 391 N.W.2d 270 (1986). This Court recently held in People v Lee, 212 Mich. App. 228; 537 N.W.2d 233 (1995), that the PCR method is generally accepted in the scientific community as being reliable. Before a court admits the test results into evidence, however, the prosecutor must show that generally accepted laboratory procedures were followed. Id. While defendant's expert pointed to certain errors that he believed were committed during the testing, on the basis of our analysis of the procedures described and sustained in Lee and the full range of expert testimony presented in this case, we nevertheless believe that generally accepted laboratory procedures were followed.

People v Davis, 343 Mich. 348; 72 N.W.2d 269 (1955); Frye v United States, 54 US App DC 46; 293 F 1013 (1923).

The prosecution urges this Court to follow Daubert v Merrell Dow Pharmaceuticals, 509 US ___; 113 S Ct 2786; 125 L Ed 2d 469 (1993), and replace the Davis-Frye standard. However, we are bound to continue to follow this standard until the Michigan Supreme Court overrules or modifies its decisions in this area. Boyd v W G Wade Shows, 443 Mich. 515, 523; 505 N.W.2d 544 (1993); People v Bullock, 440 Mich. 15, 27; 485 N.W.2d 866 (1992). Furthermore, it is unnecessary to assess the DNA evidence in this case under the more relaxed Supreme Court standard because it is determined here to be admissible under even the more rigorous Davis-Frye standard, supra at 262, n 17.

Defendant further argues that the trial court erred in admitting evidence of prior bad acts. At trial, the court permitted the prosecutor to introduce evidence regarding two prior acts by defendant. Testimony was introduced that defendant, on separate occasions, entered the homes of two women and assaulted them. The prosecutor offered the evidence for the purpose of establishing that the defendant was the person who kidnapped and killed Bandfield.

This Court reviews the trial court's admission of evidence under the abuse of discretion standard. People v Taylor, 195 Mich. App. 57, 60; 489 N.W.2d 99 (1992). The Michigan Supreme Court addressed the admissibility of other bad acts evidence in People v VanderVliet, 444 Mich. 52; 508 N.W.2d 114 (1993). Under the standard announced in VanderVliet, the evidence must be offered for a proper purpose under MRE 404(b), it must be relevant under MRE 402, the probative value of the evidence must not be substantially outweighed by unfair prejudice under MRE 403, and the trial court may, upon request, provide a limiting instruction to the jury. VanderVliet, supra at 74-75; People v Basinger, 203 Mich. App. 603, 605-606; 513 N.W.2d 828 (1994). The Supreme Court found that the test set forth in People v Golochowicz, 413 Mich. 298; 319 N.W.2d 518 (1982), does not set the standard for the admissibility of other bad acts evidence, as defendant contends. VanderVliet, supra at 65-66. The Court noted, however, that with regard to identity evidence from prior similar acts, "Golochowicz identifies the requirements of logical relevance when the proponent is utilizing a modus operandi theory to prove identity." Id. at 66. (Emphasis in VanderVliet.)

Defendant argues that two of the four requirements set forth in Golochowicz were not met. He first argues that there was no "special quality or circumstance" linking the prior act and the present offense in this case. We disagree. Both the prior and present acts involved the perpetrator's entry into a home when the woman was alone and the door was unlocked. Contrary to defendant's assertion, all three acts involved a struggle. In all three cases, the victims lived within walking distance of defendant's residence and, although each case involved the removal of clothing, sexual intercourse did not occur. There was violence against all the victims resulting in injuries above the waist, including the neck. Furthermore, after viewing the photographs of all three victims, the trial court concluded that the victims were similar in appearance.

Defendant further argues that the "fourth test" under Golochowicz was not satisfied because the evidence was more prejudicial then probative. We disagree. As the trial court noted, the prosecutor presented other evidence to establish identity. Furthermore, the trial court admonished the jurors with respect to their consideration of the evidence. Before the jury heard this testimony, the court issued a cautionary statement to the jury not to consider the evidence in terms of characterizing defendant as a "bad person," likely to have committed the immediate offense, but only in terms of whether it contributed to the identification of the defendant. Thus, we do not believe that evidence of the prior acts was given undue weight by the jury. Accordingly, we conclude that under either VanderVliet or Golochowicz the evidence was admissible. The trial court did not abuse its discretion in admitting the prior acts evidence.

Defendant further argues that there was insufficient evidence to establish that he was the perpetrator of the crimes. We disagree. To determine whether sufficient evidence has been presented, this Court must view the evidence in a light most favorable to the prosecution and determine whether a rational trier of fact could have found that the essential elements of the crime were proved beyond a reasonable doubt. People v Wolfe, 440 Mich. 508, 515-516; 489 N.W.2d 748 (1992), amended 441 Mich. 1201 (1992). In this case, the prosecutor produced sufficient evidence that defendant abducted and killed Bandfield. The prosecutor produced evidence of matching undergarments, tire tracks, and shoe prints. An eyewitness testified that the vehicle used in the abduction bore a white plate with dark lettering, which matched the license plate on a vehicle belonging to defendant's mother. Additionally, the victim's body was found on the Chardell Golf Course. Evidence was presented that golf-related objects, including a pencil with "Chardell GC" printed on it, were found inside the vehicle belonging to defendant's mother. There was also evidence presented regarding DNA test results, as well as the very similar offenses previously committed by defendant against two women who were alone in their homes. We believe that after having considered this and other evidence produced at trial, a rational trier of fact could have found that the essential elements of the crimes were proven beyond a reasonable doubt.

Defendant next argues that he was denied his right of confrontation and effective assistance of counsel when the trial court refused to permit defense counsel to cross-examine a prosecution witness regarding an alibi because of defense counsel's failure to file a notice of alibi. Defendant first claims that the trial court abused its discretion when it refused to allow him to cross-examine Deborah McMillan, defendant's sister-in-law, regarding his whereabouts on the night of the murder. In this case, Deborah McMillan was called as an adverse witness by the prosecution. When the defense began questioning McMillan about her grand jury testimony regarding her observations on the night of the abduction, the prosecutor objected on the basis of defense counsel's failure to file a notice of alibi. The trial court sustained the prosecutor's objection and disallowed the questioning.

A trial court may exclude alibi evidence if the statutory notice is not given. People v Travis, 443 Mich. 668, 677-680; 505 N.W.2d 563 (1993). We do not believe the trial court abused its discretion in excluding the testimony. Perhaps most importantly, we note the substantial evidence supporting defendant's guilt, as well as the lack of prejudice in excluding McMillan's testimony. Deborah McMillan's grand jury testimony included a statement that, although she knew defendant was at home the night of the abduction, at some point she did not know where he was between 9:30 P.M. and 2:00 A.M. At best, her testimony was vague about that night. Thus, there is no indication that she could have even provided an alibi.

Defendant next argues that, if the trial court did not abuse its discretion by refusing to admit McMillan's alibi testimony, he was denied effective assistance of counsel when trial counsel failed to file the notice of alibi. Defendant failed to move for a Ginther hearing or a new trial on the basis of ineffective assistance of counsel. Therefore, this Court's review is limited to mistakes apparent on the record. People v Hurst, 205 Mich. App. 634, 641; 517 N.W.2d 858 (1994). To establish ineffective assistance of counsel, a defendant must show that counsel's performance fell below an objective standard of reasonableness, and that the representation so prejudiced the defendant that it deprived the defendant of a fair trial. People v Pickens, 446 Mich. 298; 521 N.W.2d 797 (1994). For the reasons previously stated, we do not believe that McMillan would have provided an effective alibi for defendant and thus, on the basis of the record, there is no showing that defendant was denied effective assistance of counsel.

People v Ginther, 390 Mich. 436; 212 N.W.2d 922 (1973).

Defendant further argues that he is entitled to a remand for an evidentiary hearing regarding his motion to suppress evidence. Defendant does not ask this Court to review the actual legal reasoning of the trial court, nor does he argue that it is clearly erroneous. Instead, defendant focuses on the trial court's failure to conduct an evidentiary hearing before its decision regarding the motion. A remand is not necessary in this case, however, because there was no dispute of fact but only legal questions at issue before the trial court. The only "fact" raised by defendant on appeal as being at issue is the fact that one police officer pointed out shoes to another police officer. However, defendant does not indicate how or why that fact would advance his position, nor does he point to any area in which further elucidation of the facts might advance his position. People v Futrell, 125 Mich. App. 568, 572; 336 N.W.2d 834 (1983).


Summaries of

People v. McMillan

Michigan Court of Appeals
Sep 1, 1995
213 Mich. App. 134 (Mich. Ct. App. 1995)

holding that an evidentiary hearing was not necessary because the defendant failed to support his request with evidence that established the need for an evidentiary hearing

Summary of this case from People v. Conerly

stating that there must be a factual dispute relevant to the requested evidentiary hearing in order to justify a remand

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

People v. McMillan

Case Details

Full title:PEOPLE v McMILLAN

Court:Michigan Court of Appeals

Date published: Sep 1, 1995


213 Mich. App. 134 (Mich. Ct. App. 1995)
539 N.W.2d 553

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