People of Michigan v. Kevin Deandre Ware ( 2018 )

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
January 9, 2018
Plaintiff-Appellee,
v No. 333988
Kalamazoo Circuit Court
KEVIN DEANDRE WARE, LC No. 2015-001179-FC
Defendant-Appellant.
Before: SWARTZLE, P.J., and SAWYER and MARKEY, JJ.
PER CURIAM.
Defendant, Kevin Deandre Ware, was convicted in a jury trial of one count of armed
robbery, MCL 750.529, and one count of possession of a firearm during the commission of a
felony (felony-firearm), MCL 750.227b. Defendant appeals by right, alleging ineffective
assistance of counsel. We reverse defendant’s convictions and remand for a new trial.
I. FACTS AND PROCEDURAL HISTORY
In August 2015, two men robbed TJ’s Party Store in the city of Kalamazoo, Michigan.
Approximately an hour and a half after the robbery, police officers conducted a traffic stop on a
vehicle driven by defendant in Van Buren County. The passenger in defendant’s vehicle,
Kristopher Jackson, was identified as one of the robbers because his boots matched those worn
by one of the robbers, as seen on the party store’s video surveillance system. Once police
officers removed Jackson from the vehicle, defendant fled the scene in an attempt to evade
arrest. Defendant’s vehicle ultimately crashed. Defendant was ejected from the vehicle,
suffering injuries of such severity that he was transported to the hospital by medical helicopter.
Various items stolen from the party store were found in the crashed vehicle, along with cash and
a firearm matching the description of that used during the robbery. Although defendant was not
wearing clothes matching those worn by the second robber as seen on the party store’s video
surveillance system, the clothing the second robber had worn was found in the crashed vehicle.
Defendant claimed that he did not commit the armed robbery. He claimed he was simply driving
a vehicle shared by multiple individuals, which accounted for the presence in the vehicle of items
associated with the robbery. Jackson ultimately admitted that he was one of the robbers and was
convicted for that offense. At defendant’s trial, however, Jackson denied that defendant was the
second robber.
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Van Buren County Deputy James Lear testified that he placed defendant under arrest at
the crash scene but that he did not advise defendant of his Miranda1 rights. In addition, although
other law enforcement officers interacted with defendant at the hospital, it is undisputed that
none of those officers advised defendant of his Miranda rights. Kalamazoo Public Safety
Department Officers Alex Wright and Caleb Leonard followed the medical helicopter to the
hospital so they could interrogate defendant. They questioned him until he made incriminating
statements that tied him to the party store robbery. During at least a portion of this interrogation,
defendant was handcuffed to the hospital bed. Defendant testified that he was in and out of
consciousness when he arrived at the hospital, that he was having difficulty breathing, that he
was in a great deal of pain, and that he did not remember speaking with police in the hospital.
Kalamazoo Public Safety Department Officer Luis Araujo testified that when he relieved
Officers Wright and Leonard at the hospital, he did not attempt to speak to defendant because he
was sleeping, and a nurse informed him that defendant was heavily medicated. Officer Araujo
stood guard outside defendant’s room until his supervisors advised him that defendant was no
longer under arrest.
At defendant’s preliminary examination, defense counsel moved to suppress the
incriminating statements defendant made in the hospital. The district court granted the motion
and suppressed defendant’s statements, finding that defendant was placed in custody by law
enforcement officers and that he was not provided with Miranda warnings before making the
incriminating statements. Despite the success of the motion to suppress in the district court,
defense counsel failed to timely file a pretrial motion to suppress defendant’s incriminating
statements in the circuit court. But on the first day of trial, defense counsel orally moved to
suppress those statements, but the trial court denied the motion as untimely and did not hear it.
The trial court specifically declined to conduct a Walker2 hearing to determine the voluntariness
of the incriminating statements defendant made at the hospital. Officers Wright and Leonard
testified at trial regarding defendant’s statements, and the jury subsequently convicted defendant
of armed robbery and felony-firearm. After his conviction, defendant moved for a new trial,
arguing that defense counsel was ineffective in several different ways. The trial court denied the
motion for a new trial and also declined to hold a Ginther3 hearing, ruling that there was an
abundance of circumstantial evidence that defendant committed the armed robbery and ruling
that the outcome of defendant’s trial would not have been different even had his incriminating
statements been suppressed.
Defendant appeals, alleging ineffective assistance of counsel. Defendant argues that
defense counsel was ineffective for (1) failure to properly investigate the case, (2) failure to
timely file a witness list and notice of alibi witnesses, and (3) failure to timely file a motion to
suppress the incriminating statements defendant made during a custodial interrogation when he
had not been given his Miranda warnings. Because we conclude that defense counsel’s failure to
1
Miranda v Arizona, 384 U.S. 436; 86 S. Ct. 1602; 16 L. Ed. 2d 694 (1966).
2
People v Walker (On Rehearing), 374 Mich. 331; 132 NW2d 87 (1965).
3
People v Ginther, 390 Mich. 436; 212 NW2d 922 (1973).
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file a timely motion to suppress defendant’s incriminating statements was objectively
unreasonable in light of prevailing professional norms and because we conclude that but for
counsel’s error it is reasonably probable that the outcome of defendant’s trial would have been
different, we reverse defendant’s convictions and remand for a new trial.
II. STANDARD OF REVIEW
“The question whether defense counsel performed ineffectively is a mixed question of
law and fact; this Court reviews for clear error the trial court’s findings of fact and reviews de
novo questions of constitutional law.” People v Trakhtenberg, 493 Mich. 38, 47; 826 NW2d 136
(2012). This determination requires a court to first find the facts, and then determine whether
those facts constitute a violation of the defendant’s constitutional right to effective assistance of
counsel. People v Cline, 276 Mich. App. 634, 637; 741 NW2d 563 (2007). “Clear error exists if
the reviewing court is left with a definite and firm conviction that the trial court made a mistake.”
People v Armstrong, 490 Mich. 281, 289; 806 NW2d 676 (2011). Here, however, because the
trial court declined to hold an evidentiary hearing regarding defendant’s ineffective assistance
claims, this Court is limited to reviewing errors apparent on the record. People v Heft, 299 Mich
App 69, 80; 829 NW2d 266 (2012).
In addition, we review a trial court’s decision to deny a motion for a new trial for an
abuse of discretion. People v Dimambro, 318 Mich. App. 204, 212; 897 NW2d 233 (2016).
At its core, an abuse of discretion standard acknowledges that there will be
circumstances in which there will be no single correct outcome; rather, there will
be more than one reasonable and principled outcome. When the trial court selects
one of these principled outcomes, the trial court has not abused its discretion and,
thus, it is proper for the reviewing court to defer to the trial court’s judgment.
[People v Babcock, 469 Mich. 247, 269; 666 NW2d 231 (2003) (quotation marks
and citations omitted).]
A trial court abuses its discretion when it chooses an outcome that falls outside the range of
outcomes. Id. The trial court’s factual findings are reviewed for clear error, while underlying
questions of law are reviewed de novo. Dimambro, 318 Mich. App. at 212.
III. INEFFECTIVE ASSISTANCE OF COUNSEL
To establish a claim of ineffective assistance of counsel, a defendant must prove that
defense counsel’s performance was objectively unreasonable in light of prevailing professional
norms, and that but for counsel’s error, it is reasonably probable that the outcome would have
been different. Strickland v Washington, 466 U.S. 668, 688, 694; 104 S. Ct. 2052; 80 L Ed2d 674
(1984); People v Pickens, 446 Mich. 298, 302-303, 314; 521 NW2d 797 (1994). Effective
assistance of counsel is presumed, Strickland, 466 U.S. at 690, and a defendant bears a heavy
burden of proving otherwise, Trakhtenberg, 493 Mich. at 52. In doing so, a defendant must
overcome a strong presumption that the challenged conduct might be considered sound trial
strategy. People v Knapp, 244 Mich. App. 361, 385-386, 386 n 7; 624 NW2d 227 (2001). A
defendant can only overcome the presumption by showing that counsel failed to perform an
essential duty and that the failure was prejudicial to defendant. People v Hampton, 176 Mich
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App 383, 385; 439 NW2d 365 (1989). Counsel’s performance must be measured against an
objective standard of reasonableness and without benefit of hindsight. Strickland, 466 U.S. at
688-689; Pickens, 446 Mich. at 430, 438.
Defendant argues that defense counsel rendered ineffective assistance because she failed
to timely file a pretrial motion to suppress defendant’s in-custody statements. We agree.
On the first day of trial, the prosecutor and defense counsel addressed preliminary matters
with the trial court before the jury was seated. The trial court noted that earlier that morning
defense counsel had filed a motion to suppress certain statements made by defendant. The
prosecutor objected that the motion to suppress was untimely and that it was inappropriate for
defense counsel to essentially request a Walker hearing on the first day of trial.4 The trial court
denied defense counsel’s motion to suppress defendant’s statements as untimely. We conclude
that defense counsel’s failure to timely file a pretrial motion to suppress defendant’s custodial
statements was objectively unreasonable in light of prevailing professional norms. Because
defense counsel was successful in convincing the district court to suppress defendant’s in-
custody statements to police during the preliminary examination, she should have timely filed a
motion to suppress those same statements in the circuit court. There is no sound trial strategy
involved in failing to timely file such a pretrial motion. Indeed, the record indicates that defense
counsel erroneously believed that a verbal motion to suppress defendant’s statements, made on
the first day of trial, was sufficient to place the issue before the trial court for decision.
In addition to finding that defense counsel’s failure to timely file a motion to suppress
defendant’s in-custody statements was objectively unreasonable in light of prevailing
professional norms, we find it reasonably probable that the outcome of defendant’s trial would
have been different had counsel timely filed that motion. First, we conclude that a timely motion
to suppress defendant’s in-custody statements would have been successful because defendant
made the statements after he was placed in custody and without the benefit of Miranda
warnings.5 Statements of an accused made during a custodial interrogation are inadmissible
unless the accused voluntarily, knowingly, and intelligently waived his Fifth Amendment rights.
Miranda v Arizona, 384 U.S. 436, 444; 86 S. Ct. 1602; 16 L. Ed. 2d 694 (1966). A prosecutor may
not use custodial statements as evidence unless he demonstrates that, before any questioning, the
accused was warned that he had a right to remain silent, that his statements could be used against
him, and that he had the right to retained or appointed counsel. Id.; People v Daoud, 462 Mich.
4
The motion and brief was a combined document that was less than a page and a half in length.
The motion argued that a Walker hearing was unnecessary “because the facts and circumstances
surrounding the custodial interrogation of Defendant are of record” in the preliminary
examination transcript, and about which the prosecution was thoroughly knowledgeable. We
also note that the prosecution too bore responsibility and should have moved in limine pretrial to
have the circuit court address the issue.
5
We also note that because this exact issue was raised, argued and decided in defendant’s favor
at the preliminary examination, the trial court would have been wise to hear the motion despite it
being the first day of trial.
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621, 633; 614 NW2d 152 (2000). Miranda warnings are not required unless the accused is
subject to a custodial interrogation. Miranda, 384 U.S. at 444, 478; People v Elliott, 494 Mich.
292, 302; 833 NW2d 284 (2013); Daoud, 462 Mich. at 624 n 1.
The Miranda Court explained that “custodial interrogation” to which its decision applied
“mean[s] questioning initiated by law enforcement officers after a person has been taken into
custody or otherwise deprived of his freedom of action in any significant way.” Miranda, 384
U.S. at 444; see also Elliott, 494 Mich. at 305. Whether an accused was in custody is a mixed
question of law and fact that must be answered independently after a review de novo of the
record. People v Cortez (On Remand), 299 Mich. App. 679, 691; 832 NW2d 1 (2013). Whether a
suspect is in custody when questioned is determined by examining the totality of the
circumstances. Id. “A key question is whether, under the circumstances, a reasonable person
would have felt at liberty to terminate the interrogation and leave—that is, was there a formal
arrest or a restraint on freedom of movement of the degree associated with formal arrest.”
People v Vaughn, 291 Mich. App. 183, 189; 804 NW2d 764 (2010), aff’d in part, vacated in part
on other grounds 491 Mich. 642 (2012). Courts should consider several factors, including “the
location of the questioning, its duration, statements made during the interview, the presence or
absence of physical restraints during the questioning, and the release of the interviewee at the
end of the questioning.” Cortez (On Remand), 299 Mich. App. at 694.
Here, Deputy Lear testified that he informed defendant he was under arrest. Officer
Wright, however, testified that he never told defendant that he was under arrest, but he also never
told defendant that he was not under arrest. Officer Wright also testified that he went to the
hospital with the express intention of placing defendant under arrest on behalf of the Van Buren
County Sheriff deputies and that he made the conscious decision to wait until after defendant
made incriminating statements before he did so. Furthermore, Officer Leonard testified that he
handcuffed defendant to the hospital bed.6 Finally, Officer Araujo testified that he was sent to
the hospital to relieve Officers Wright and Leonard and that he stood guard outside defendant’s
room until he was informed that defendant was no longer under arrest. All of these facts support
a conclusion that defendant was in custody when he made the incriminating statements to police.
Moreover, regardless of whether defendant was officially informed that he was under arrest, we
conclude that a reasonable person in defendant’s position would have believed that he was not
free to leave. Vaughn, 291 Mich. App. at 189. Defendant was involved in a serious vehicle crash
and was transported to the hospital by medical helicopter. At the hospital, he was surrounded by
numerous police officers, and a police officer stood guard outside his hospital room while he was
handcuffed to the bed. Based on all of the above facts, we conclude that a reasonable person in
defendant’s position would have believed that they were not at liberty to leave. Id. Because
defendant was in custody, the police were required to advise defendant of his Miranda warnings
and obtain a voluntarily, knowing, and intelligent waiver of his Fifth Amendment rights before
interrogating him. Miranda, 384 U.S. at 444, 478-479. Since defendant was not advised of and
6
Because he could not testify whether his interrogation occurred before or after Officer Wright’s
interrogation of defendant, it is unclear whether defendant made the incriminating statements
before or after he was handcuffed.
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did not waive his Miranda rights, the statements he made at the hospital in response to police
interrogation were inadmissible and should have been suppressed. Id.; People v Roberts, 292
Mich. App. 492, 505; 808 NW2d 290 (2011).
We also conclude that there is a reasonable probability that but for counsel’s failure to
timely file a motion to suppress defendant’s statements, the outcome of the trial may have been
different. Pickens, 446 Mich. at 314. A reasonable probability means “a probability sufficient to
undermine confidence in the outcome.” Strickland, 466 U.S. at 694. Other than defendant’s
incriminating statements to police made at the hospital, the remainder of the evidence of
defendant’s guilt was circumstantial. The victim could not identify defendant as the robber. The
photographic evidence plaintiff presented was inconclusive because it only showed a typical
African American male’s nose, which could have matched numerous other individuals. The
lapse of time between the robbery and the traffic stop made defendant’s claim that he was at a
house party potentially plausible. In fact, some evidence from the robbery was missing at the
time of the traffic stop and the vehicle crash, such as the landline phone stolen from the party
store and the majority of the cash taken from the cash register, implying that the robbers stopped
somewhere between the time of the robbery and the traffic stop. The difference between the
$270 found in the vehicle and the $800 to $1,000 taken from the party store could also support
defendant’s contention that he was not the masked robber; therefore, only Jackson’s share of the
robbery proceeds were found in the vehicle. Finally, at the time of the traffic stop, defendant
was not wearing any of the clothes seen on the masked robber at the party store. All of those
clothes were found in the backseat of the vehicle defendant was driving. Given defendant’s
claim that several people shared the same vehicle, it was plausible that another individual robbed
the party store and left his clothes in the backseat of the vehicle.
Given the circumstantial nature of the above evidence, we conclude that without
defendant’s incriminating statements to police given at the hospital, the outcome of the trial may
have been different. Pickens, 446 Mich. at 314. As defendant argues on appeal, his statements to
the police were incredibly “damning.” The statements not only placed him at the party store on
the night of the robbery, they also identified him as the second robber. If the jury had not heard
defendant’s incriminating statements, it would likely have struggled with the remaining
circumstantial evidence of defendant’s guilt, and there existed a reasonable probability that the
jury would not have convicted him of the armed robbery. We conclude that the trial court’s
decision to admit defendant’s incriminating statements into evidence, without holding any
hearings—to suppress, Walker, or Ginther—undermined confidence in the outcome of the trial
court proceedings.7
We reverse defendant’s convictions and remand for a new trial. We do not retain
jurisdiction.
/s/ /Brock A. Swartzle
/s/ Jane E. Markey
7
In light of our conclusion, we need not address defendant’s remaining claims of error.
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