People of Michigan v. Ronald Jason Adams ( 2019 )


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  •             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    PEOPLE OF THE STATE OF MICHIGAN,                                   UNPUBLISHED
    February 12, 2019
    Plaintiff-Appellee,
    v                                                                  No. 339920
    Monroe Circuit Court
    RONALD JASON ADAMS,                                                LC No. 17-243343-FH
    Defendant-Appellant.
    Before: MURRAY, C.J., and STEPHENS and RIORDAN, JJ.
    PER CURIAM.
    Defendant appeals as of right his convictions, following a bench trial, of possession with
    intent to deliver less than 50 grams of cocaine, MCL 333.7401(2)(a)(iv), maintaining a drug
    house, MCL 333.7405(1)(d), and possession of marijuana, MCL 333.7403(2)(d).1 The trial court
    sentenced defendant as a controlled substance second offender, MCL 333.7413(2), to concurrent
    prison terms of 48 to 480 months for the possession with intent to deliver cocaine conviction, 24
    to 48 months for the maintaining a drug house conviction, and 365 days in jail for the possession
    of marijuana conviction. We affirm.
    I. BACKGROUND
    Defendant’s convictions arise from the discovery of marijuana and cocaine residue
    during a search of a house on Eastchester Street in Monroe. The search was conducted pursuant
    to a search warrant. The day before the search the police had the house under surveillance and
    observed a vehicle arrive at the house, saw the driver enter the house, leave after a couple
    minutes, and drive away. The police followed the vehicle and performed a traffic stop during
    which they found cocaine. The driver reported that he had purchased the cocaine from defendant
    at the Eastchester house. His information was used to obtain the warrant.
    1
    Defendant was also charged with, but found not guilty of, one count possession of
    hydrocodone, MCL 333.7403(2)(b)(ii).
    When the police executed the search warrant the next day, they had to forcibly enter the
    house. Upon entering, officers saw defendant running toward a bathroom and then flush the
    toilet before the officers could get to him. Defendant was the only occupant of the home at the
    time of the search. Inside the bathroom where defendant was found, the police found a glass
    plate, glass bowl, a razor with cocaine residue, a pair of gloves, and a box of sandwich baggies
    with some of the corners cut. A baggie of marijuana was found inside defendant’s pants pocket.
    During a search of the premises, officers found two more baggies of marijuana and a container or
    bowl with cocaine residue on it. In addition, they discovered a ledger with dates and dollar
    amounts owed, digital scales, additional baggies with the corners cut, and a press with white
    powder residue. Defendant’s cell phone contained numerous text messages that were consistent
    with the sale of drugs from the home.
    II. SUPPRESSION OF EVIDENCE
    Defendant first argues that the search warrant was deficient, and therefore, the trial court
    erred by denying his motion to suppress the evidence discovered during the execution of the
    warrant. We disagree.
    The trial court’s ultimate decision on a constitutional challenge to suppression of
    evidence is reviewed de novo. People v Mahdi, 
    317 Mich. App. 446
    , 457; 894 NW2d 732 (2016).
    Factual findings made by the court are reviewed for clear error. People v Hill, 
    299 Mich. App. 402
    , 405; 829 NW2d 908 (2013). A factual finding is clearly erroneous if, after the entire record
    is reviewed, an appellate court is left with a definite and firm conviction that a mistake has been
    made. People v Gingrich, 
    307 Mich. App. 656
    , 661; 862 NW2d 432 (2014). A trial court’s
    decision whether to hold an evidentiary hearing is reviewed for an abuse of discretion. People v
    Franklin, 
    500 Mich. 92
    , 100; 894 NW2d 561 (2017). “An abuse of discretion occurs when a trial
    court’s decision ‘falls outside the range of reasonable and principled outcomes.’ ” 
    Id. (citation omitted).
    The United States and Michigan Constitutions protect against unreasonable searches and
    seizures. US Const, Am IV; Const 1963, art 1, § 11. The lawfulness of a search and seizure
    depends on reasonableness. 
    Mahdi, 317 Mich. App. at 457
    . A police search or seizure is
    constitutionally reasonable when probable cause and possession of a warrant are present. 
    Hill, 299 Mich. App. at 418
    . Probable cause exists when police are aware, at the time of the search, of
    facts and circumstances that would lead a reasonably prudent person to believe that a crime has
    been or is being committed and evidence will be found in a particular location. People v Wood,
    
    321 Mich. App. 415
    , 423; 910 NW2d 364 (2017). A search warrant will issue upon a showing of
    probable cause through an affidavit made on oath to a judge or an authorized district court
    magistrate. MCL 780.651(1).
    Probable cause must be based on facts presented to the issuing magistrate
    by oath or affirmation. When probable cause is averred in an affidavit, the
    affidavit must contain facts within the knowledge of the affiant rather than mere
    conclusions or beliefs. The affiant may not draw his or her own inferences, but
    must state the matters that justify the drawing of inferences. However, the
    affiant’s experience is relevant to the establishment of probable cause. [People v
    Waclawski, 
    286 Mich. App. 634
    , 698; 780 NW2d 321 (2009) (citations omitted).]
    -2-
    An affidavit may be premised on information from an unknown person provided the judge or
    magistrate may conclude that the person spoke with personal knowledge of the information and
    either the unnamed person is credible or that the information is reliable. MCL 780.653(b).
    When a confidential informant admits his own participation in illegal activity and where the
    statement tended to subject the informant to criminal liability such that a reasonable person in his
    position would not have admitted it unless he believed it to be true, the statement has a high
    indicia of reliability. In Re Forfeiture of United States Currency, 
    172 Mich. App. 200
    , 206-207;
    431 NW2d 437 (1988); People v Gleason, 
    122 Mich. App. 482
    , 491; 333 NW2d 85 (1983); MRE
    804(b)(3). Furthermore, a warrant may issue based upon the information provided by a
    confidential informant when the police conduct an independent investigation to confirm the
    accuracy and reliability of the information. 
    Waclawski, 286 Mich. App. at 699
    . A warrant may be
    issued even if based on hearsay as long as there is a substantial basis for crediting the hearsay,
    and the affiant need not present direct, personal observations provided the affiant believed that
    the unnamed informant was credible or his information reliable. United States v Ventresca, 
    380 U.S. 102
    , 108; 
    85 S. Ct. 741
    ; 
    13 L. Ed. 2d 684
    (1965). In Ventresca, the United States Supreme
    Court explained:
    [D]ecisions reflect the recognition that the Fourth Amendment’s
    commands, like all constitutional requirements, are practical and not abstract. If
    the teachings of the Court’s cases are to be followed and the constitutional policy
    served, affidavits for search warrants, such as the one involved here, must be
    tested and interpreted by magistrates and courts in a commonsense and realistic
    fashion. They are normally drafted by nonlawyers in the midst and haste of a
    criminal investigation. Technical requirements of elaborate specificity once
    exacted under common law pleadings have no proper place in this area. A
    grudging or negative attitude by reviewing courts toward warrants will tend to
    discourage police officers from submitting their evidence to a judicial officer
    before acting.
    This is not to say that probable cause can be made out by affidavits which
    are purely conclusory, stating only the affiant’s or an informer’s belief that
    probable cause exists without detailing any of the “underlying circumstances”
    upon which that belief is based. Recital of some of the underlying circumstances
    in the affidavit is essential if the magistrate is to perform his detached function
    and not serve merely as a rubber stamp for the police. However, where these
    circumstances are detailed, where reason for crediting the source of the
    information is given, and when a magistrate has found probable cause, the courts
    should not invalidate the warrant by interpreting the affidavit in a hypertechnical,
    rather than a commonsense, manner. Although in a particular case it may not be
    easy to determine when an affidavit demonstrates the existence of probable cause,
    the resolution of doubtful or marginal cases in this area should be largely
    determined by the preference to be accorded to warrants. [Id. at 108-109
    (citations omitted).]
    “A magistrate’s finding of probable cause and his or her decision to issue a search warrant
    should be given great deference and only disturbed in limited circumstances.” 
    Franklin, 500 Mich. at 101
    .
    -3-
    A defendant is entitled to a hearing to challenge the validity of a search warrant upon
    making a considerable demonstration that a false statement knowingly and intentionally, or with
    reckless disregard for the truth, was listed in the warrant affidavit by the affiant and served to
    support the probable cause finding. People v Martin, 
    271 Mich. App. 280
    , 311; 721 NW2d 815
    (2006), aff’d 
    482 Mich. 851
    (2008). “To prevail on a motion to suppress evidence, the defendant
    must show by a preponderance of the evidence that the affiant knowingly and intentionally, or
    with reckless disregard for the truth, inserted false material into the affidavit and that the false
    material was necessary to a finding of probable cause.” People v Chandler, 
    211 Mich. App. 604
    ,
    612; 536 NW2d 799 (1995).
    When evidence is seized contrary to the constitutional prohibition against unreasonable
    searches and seizures, it must be excluded from trial unless an exception to the warrant
    requirement applies. 
    Mahdi, 317 Mich. App. at 458
    . The exclusionary rule is a judicial doctrine
    created to compel respect for the constitutional guarantee and deter police misconduct. 
    Hill, 299 Mich. App. at 405
    . However, the suppression of evidence should only occur as a last resort, and
    is inappropriate in the absence of governmental misconduct. People v Frazier, 
    478 Mich. 231
    ,
    247, 250; 733 NW2d 713 (2007). Consequently, Michigan has adopted the good-faith exception
    to the exclusionary rule. People v Goldston, 
    470 Mich. 523
    , 525-526; 682 NW2d 479 (2004).
    Exclusion of evidence is inappropriate if the police acted in good faith on the search warrant and
    the information in the affidavit was not false or misleading and the issuing judge or magistrate
    did not wholly abandon the judicial role. 
    Id. at 542-543.
    In this case, the affidavit submitted in support of the search warrant described the home
    to be searched, the property sought, and the affiant’s 11 years of experience as a member of the
    sheriff’s office and current assignment investigating narcotics. With regard to specific factual
    allegations, the affidavit provided, in pertinent part:
    4.      A. Affiant certifies on January 3, 2017 Affiant observed a vehicle park in
    front of 318 Eastchester St. Once parked the driver, CI #3650, exited the vehicle
    and enter 318 Eastchester St through the front entry/exit service door. After
    approximately two minutes CI #3650 exited 318 Eastchester St and re-entered the
    driver’s seat of the vehicle.
    B. Affiant certifies on January 3, 2017 a traffic stop was conducted by
    Lieutenant Lindsey of the Monroe Police Department on the vehicle due to LEIN
    indicating the vehicles Michigan registration plate as expired. LEIN also
    indicated the vehicle as EIV=N indicated the vehicle was being operated without
    securities.
    C. Affiant certifies on January 3, 2017 Lieutenant Lindsey conducted a
    consent search of CI #3650’s personal property and advised Affiant of the
    following:
    1. Affiant was advised by Lieutenant Lindsey that cocaine was
    recovered from CI #3650’s personal property.
    -4-
    2. Affiant was advised by Lieutenant Lindsey that CI #3650
    admitted to swallowing one crack cocaine rock prior to contact with Lieutenant
    Lindsey.
    D. Affiant certifies on January 3, 2017 Officer Oetjens interviewed CI
    #3650 regarding his/her contact with the occupants of 318 Eastchester St. Officer
    Oetjens advised affiant the following:
    1. CI #3650 stated to Officer Oetjens that he/she went to 318
    Eastchester St at approximately 1300hrs on January 3, 2017 and observed a
    narcotics transaction for crack cocaine.
    i. CI #3650 is familiar with crack cocaine due to
    consuming it several times a week. The last time he/she used crack cocaine was
    December 31, 2016.
    2. CI #3650 is familiar with a subject named “Bird” who resides at
    318 Eastchester St in a green house. He/she later indicated “Bird” as Ronald
    Adams.
    3. CI #3650 observed several $10 and $20 rocks of crack cocaine
    being sold out of 318 Eastchester St on January 3, 2017 by Ronald Adams.
    4. CI #3650 indicated he/she has seen Ronald Adams sell crack
    cocaine out of 318 Eastchester St several times since December 26, 2016.
    5. Based on Affiant’s training and experience and the information contained in
    this Affidavit, Affiant believes Ronald Jason Adams, adult male, date of birth
    4/26/1977 is involved with the use and distribution of illegal narcotics at the
    above location and a search of the premises, as requested, is likely to produce
    evidence of criminal activity involving controlled substances.
    6. Based on Affiant’s training, Affiant believes suppression of this Affidavit is
    necessary to protect this ongoing investigation, as well as the privacy or safety of
    a victim or witness.
    On appeal, defendant argues that the affidavit was deficient because the identity of the
    confidential informant was not disclosed and information attesting to the reliability or credibility
    of the informant was lacking, the anonymous informant made only one purchase the day before
    so a pattern of illegal activity was not established by the affidavit, and a hearing was not held to
    cross-examine the informant and determine if false information was provided.
    Preliminarily, although defendant had moved to suppress the evidence, in part, on the
    basis that the affiant knowingly and intentionally inserted false material into the affidavit, the
    defense declined the trial court’s offer to conduct an evidentiary hearing and instead agreed that
    the motion could be resolved based solely on the affidavit. Because the affidavit offered in
    support of the search warrant is presumed to be valid, 
    Martin, 271 Mich. App. at 311
    , and because
    defendant declined the court’s offer to conduct an evidentiary hearing and it is not otherwise
    -5-
    apparent from the face of the affidavit that any allegations are false, defendant did not meet his
    burden of showing “by a preponderance of the evidence that the affiant knowingly and
    intentionally, or with reckless disregard for the truth, inserted false material into the affidavit and
    that the false material was necessary to a finding of probable cause.” 
    Chandler, 211 Mich. App. at 612
    .
    We also reject defendant’s argument that the affidavit was otherwise insufficient to
    establish probable cause to issue the warrant. A search warrant should issue upon a finding of
    probable cause, which exists when the police are aware of facts and circumstances that would
    lead a reasonably prudent person to believe that a crime has been committed and evidence will
    be found in the location. 
    Wood, 321 Mich. App. at 423
    ; MCL 780.651(1). An affidavit may be
    premised on information from a confidential informant if it can be concluded that the individual
    spoke with personal knowledge and the person is credible or the information reliable; the
    informant’s self-implication to criminal liability is indicative of reliability. In Re Forfeiture of
    United States 
    Currency, 172 Mich. App. at 206-207
    ; MCL 780.653(b). The affidavit should be
    interpreted in a commonsense, not hypertechnical manner, and where doubt exists in marginal
    cases, it should be resolved by the preference to be accorded to warrants. 
    Ventresca, 380 U.S. at 108-109
    .
    A review of the affidavit reveals that the affiant was conducting surveillance of the
    Eastchester residence when he observed the confidential informant driving a vehicle that parked
    at the home, enter the home for approximately two minutes, and return to his vehicle. A traffic
    stop of this vehicle was initiated because of a registration and insurance issue. The informant
    admitted to the police that he had swallowed crack cocaine before making contact with the
    officer conducting the stop. However, additional cocaine was recovered in his personal property.
    The informant advised the police that he had purchased the cocaine from defendant, who he
    referred to as Bird, at the Eastchester residence, that defendant had several more rocks of crack
    cocaine available for sale, and that defendant had been selling from this residence since
    December 26, 2016. The confidential informant further advised that he had consumed crack
    cocaine several times a week, and his last use occurred on December 31, 2016.
    We conclude that the trial court did not err by denying the motion to suppress. The
    confidential informant admitted to involvement in criminal activity, thus creating a high degree
    of reliability in and of itself. The officers observed the CI’s rapid entry and exit from a home
    they were surveilling due to suspected drug activity and made the stop within minutes of that
    activity. The information provided included the informant’s allegations that several more rocks
    of cocaine were available for sale and that defendant had been selling cocaine from the residence
    for at least the past week. Given a common sense analysis of the information and according the
    deference due to warrants, we find that there was probable cause to believe that additional
    evidence of drug dealing would be found at the home.
    Defendant also attacks the information supplied by the confidential informant on several
    fronts. He challenges the informant’s anonymity, but an affidavit may be premised on
    information provided by an unnamed person if the judge or magistrate can conclude that the
    person spoke with personal knowledge. MCL 780.653(b). In this case, the affidavit indicated
    that the informant stated that he personally purchased the cocaine from defendant, that he
    personally saw several other rocks of cocaine at the premises, and that he had personally seen
    -6-
    defendant sell rocks of cocaine from the residence “several times” since December 26. This
    information provided a substantial basis for the magistrate to conclude that the informant had
    personal knowledge of the information he reported.
    Defendant also attacks the informant’s credibility and reliability. As indicated earlier,
    when an affidavit is based on information supplied by an unnamed person, there must be a
    sufficient basis for the magistrate to conclude that the unnamed person is credible or the
    information supplied is reliable. 
    Ventresca, 380 U.S. at 108
    ; MCL 780.653(b). In this case, the
    informant admitted his personal involvement in purchasing illegal narcotics from defendant,
    conduct that would subject him to criminal liability. The police discovered cocaine during a
    consent search of the informant’s personal property. In addition, the independent police
    surveillance of defendant’s residence confirmed the informant’s arrival at and departure from the
    residence. This information provided a substantial basis for the magistrate to conclude that the
    information supplied by the informant was reliable.
    Defendant also complains that he did not have the ability to cross-examine the informant
    at a suppression hearing and to explore whether his statements may have been false, made to
    deflect liability onto another. As indicated earlier, the trial court afforded defendant the
    opportunity for a suppression hearing at which these issues could have been explored, but
    defendant declined the offer. Because defendant declined the opportunity for a suppression
    hearing and agreed instead that the motion could be decided solely on the basis of the affidavit,
    the trial court did not abuse its discretion by declining to hold a suppression hearing. 
    Franklin, 500 Mich. at 100
    . Further, because the affidavit is presumed to be valid and it is not apparent
    from the face of the affidavit that the information supplied by or attributed to the informant was
    false, defendant is not entitled to relief on this basis.
    Moreover, the trial court found that the good-faith exception also applied to prevent
    application of the exclusionary rule. Indeed, the suppression of evidence should only occur as a
    last resort, and exclusion of evidence is inappropriate in the absence of governmental
    misconduct. 
    Frazier, 478 Mich. at 247
    , 250. The police conducted surveillance of the residence
    on Eastchester. Although they did not personally observe the sale of narcotics, the confidential
    informant went to the home for a mere two minutes and exited the home. A traffic stop of that
    vehicle revealed the presence of crack cocaine, and the informant subjected himself to criminal
    liability by advising the police of his drug use and purchase from defendant. Although defendant
    contends that the police could have taken additional or different steps to verify whether drug
    dealing was occurring at Eastchester home, their decision to place the facts that were then
    available in an affidavit for a probable cause determination by a magistrate did not constitute
    governmental misconduct. Accordingly, we find no basis for disagreeing with the trial court’s
    decision that the good-faith exception to the exclusionary rule also operated to preclude
    suppression of the evidence.
    For these reasons, defendant has not demonstrated that the trial court erred by denying his
    motion to suppress.
    -7-
    III. SUFFICIENCY OF THE EVIDENCE
    Next, defendant argues that there was insufficient evidence to support his convictions of
    possession with intent to deliver cocaine and maintaining a drug house. We disagree.
    “This Court reviews de novo challenges to the sufficiency of the evidence.” People v
    Solloway, 
    316 Mich. App. 174
    , 180; 891 NW2d 255 (2016). When reviewing a challenge to the
    sufficiency of the evidence following a bench trial, this Court examines the evidence in a light
    most favorable to the prosecution to determine whether the trial court could find the essential
    elements of the crime were proven beyond a reasonable doubt. People v Wilkens, 
    267 Mich. App. 728
    , 738; 705 NW2d 728 (2005). This Court will not interfere with the trier of fact’s decisions
    regarding the credibility of witnesses. 
    Solloway, 316 Mich. App. at 180
    . All conflicts in the
    evidence must be resolved in favor of the prosecution, and circumstantial evidence and
    reasonable inferences drawn therefrom may be sufficient to establish the elements of a crime. 
    Id. at 180-181.
    When intent is at issue, the factfinder can infer intent from the defendant’s words or
    from the act, the means, or the manner employed to commit an offense. People v Hawkins, 
    245 Mich. App. 439
    , 458; 628 NW2d 105 (2001).
    A. POSSESSION WITH INTENT TO DELIVER COCAINE
    “[T]o support a conviction for possession with intent to deliver less than fifty grams of
    cocaine, it is necessary for the prosecutor to prove four elements: (1) that the recovered
    substance is cocaine, (2) that the cocaine is in a mixture weighing less than fifty grams, (3) that
    defendant was not authorized to possess the substance, and (4) that defendant knowingly
    possessed the cocaine with the intent to deliver.” People v Wolfe, 
    440 Mich. 508
    , 516-517; 489
    NW2d 748 (1992), amended 
    441 Mich. 1201
    (1992). There are two components to the
    requirement that defendant is knowingly in possession with intent to deliver: possession and
    intent. People v McGhee, 
    268 Mich. App. 600
    , 622; 709 NW2d 595 (2005). Possession may be
    actual or constructive, and constructive possession may be established when the totality of the
    circumstances contains a sufficient nexus between defendant and the contraband. People v
    Minch, 
    493 Mich. 87
    , 91-92; 825 NW2d 560 (2012). A person may be in constructive possession
    if he knowingly has the power and the intention to exercise dominion or control over the
    contraband. 
    Id. The possession
    can also be joint or exclusive. When a person is in proximity to
    contraband coupled with indicia of control, a person is in constructive possession. People v
    Johnson, 
    293 Mich. App. 79
    , 83; 808 NW2d 815 (2011).
    During the execution of the search warrant, the police, who were aware of the location of
    the first-floor bathroom, saw defendant run toward it as they forced entry into the home. When a
    detective reached defendant, he was standing over the toilet as it flushed. This provided
    circumstantial evidence of destruction of drugs and the act of exercising control over them.
    Additionally, subsequent searches revealed the presence of marijuana, cocaine residue, a ledger a
    press, a razor blade, and baggies with cut corners. Although the police did not find a larger
    quantity of cocaine, the evidence supported an inference that quantities of cocaine were being
    sold from the home. The ledger book listed numerous debts owed. Although defendant claimed
    that the home was occupied by his sister, her children, and her boyfriend, and that he was merely
    a guest at the time, police witnesses testified that surveillance of the home indicated that
    defendant was the primary person at the home, he was involved in the sale of cocaine a day
    -8-
    before the execution of the search warrant, and he was the sole occupant of the home at the time
    it was searched. In addition, a Secretary of State form found inside the house identified
    defendant as the registrant of a 2002 Chevy station wagon at the house’s address. Viewed in a
    light most favorable to the prosecution, the evidence was sufficient to enable the trial court to
    find beyond a reasonable doubt that defendant knowingly possessed the cocaine found inside the
    house, with the intention of selling it.
    Defendant’s reliance on the personal use exception to the manufacture of drugs does not
    compel a different result. Under MCL 333.7106(3)(a), the term “manufacture” contains an
    exception for “[t]he preparation or compounding of a controlled substance by an individual for
    his or her own use.” That exception is an affirmative defense to a charge of manufacturing a
    controlled substance; it is not an element of the crime. People v Baham, 
    321 Mich. App. 228
    ,
    244; 909 NW2d 836 (2017). Once the prosecutor established a prima facie case, the burden was
    on defendant to present some competent evidence of the personal use exception. Id.; MCL
    333.7531(1). Defendant testified that he personally used marijuana, but he denied any personal
    use of cocaine. Thus, the exception did not apply to the cocaine. Regardless, given the
    discovery of evidence consistent with the sale and distribution of cocaine, such as digital scales,
    a white powder residue, a press, and baggies with cut corners, and the evidence that cocaine was
    purchased from defendant the day before the police raid, the evidence was sufficient to enable
    the trial court to find beyond a reasonable doubt that the cocaine found at the premises was not
    intended for personal use.
    B. MAINTAINING A DRUG HOUSE
    MCL 333.7405(1)(d) provides that a person shall not
    [k]nowingly keep or maintain a store, shop, warehouse, dwelling, building,
    vehicle, boat, aircraft, or other structure or place that is frequented by persons
    using controlled substances in violation of this article for the purpose of using
    controlled substances, or that is used for keeping or selling controlled substances
    in violation of this article.
    A person satisfies the keep or maintain a drug house requirement if that person has the
    ability to exercise control or management over the house. People v Bartlett, 
    231 Mich. App. 139
    ,
    152; 585 NW2d 341 (1998). “The phrase ‘keep or maintain’ implies usage with some degree of
    continuity that can be deduced by actual observation of repeated acts or circumstantial evidence,
    such as perhaps a secret compartment or the like, that conduces to the same conclusion.” People
    v Thompson, 
    477 Mich. 146
    , 155; 730 NW2d 708 (2007). Although the continuity requirement
    may be satisfied by a showing of intermittent use, “keep or maintain” is not synonymous with
    “use.” 
    Id. at 157.
    When a vehicle is used by a defendant to keep or deliver drugs on one
    occasion, and there is no other evidence of continuity, there is insufficient evidence to support
    keeping or maintaining a drug vehicle. 
    Id. Nonetheless, the
    prosecution is not required to prove
    more than a single specific incident involving the keeping or distribution of drugs if other
    evidence of continuity exists. 
    Id. at 155-156.
    Defendant argues that the evidence did not support his conviction of maintaining a drug
    house because there was only one drug transaction at the home the day before the raid, and thus
    -9-
    there was no showing of maintaining a drug house over a period of time. However, the “keep or
    maintain” requirement may be satisfied by actual observation of repeated acts or circumstantial
    evidence that leads to the same conclusion. 
    Thompson, 477 Mich. at 155
    . In this case, apart from
    the one drug transaction the day before the police raid, there was sufficient circumstantial
    evidence that defendant maintained a drug house. The police conducted surveillance of the
    residence before the raid and observed defendant there on an “almost daily” basis. Defendant
    was the primary person observed at the residence, and he was the only occupant of the house at
    the time of the raid. Documentation was discovered that defendant had a vehicle registered to
    him at the Eastchester address. The police observed a pattern of visitors at the home that was
    consistent with drug trafficking, and items found in the home during the execution of the
    search—specifically digital scales, a powdery residue, razor blade, plastic baggies, and a ledger
    book—supported an inference that defendant was involved in the sale of drugs from the home.
    In addition, although defendant was not employed, he responded to text messages by indicating
    that he was “working” and he directed people to meet him at either Eastchester Street or the
    residence. Viewed in a light most favorable to the prosecution, the evidence was sufficient to
    enable the trial court to find beyond a reasonable doubt that defendant had control or
    management over the house and knowingly maintained the house for the purpose of keeping or
    selling controlled substances. Thus, there was sufficient evidence to support defendant’s
    conviction of maintaining a drug house.
    IV. SCORING OF OV 19
    Finally, defendant argues that the trial court erred by assessing 10 points for offense
    variable (OV) 19 of the sentencing guidelines, MCL 777.49(c), without providing any
    justification for the score. Although the trial court did not state its reasons for the 10-point score,
    neither party objected to the scoring of OV 19 at sentencing, and defendant did not challenge the
    scoring of OV 19 in either a motion for resentencing or a motion to remand filed in this Court.
    Therefore, this issue is unpreserved. People v Anderson, 
    322 Mich. App. 622
    , 634; 912 NW2d
    607 (2018); MCL 769.34(10). We review unpreserved scoring issues for plain error affecting
    substantial rights. People v Stevens, 
    306 Mich. App. 620
    , 623; 858 NW2d 98 (2014). An error is
    plain if it is clear or obvious. People v Green, 
    322 Mich. App. 676
    , 681-682; 913 NW2d 385
    (2018); People v Everette, 
    318 Mich. App. 511
    , 526-527; 899 NW2d 94 (2017).
    A trial court’s scoring decisions must be supported by a preponderance of the evidence.
    People v Ostanowski, 
    481 Mich. 103
    , 111; 748 NW2d 799 (2008). “A sentencing court may
    consider all record evidence before it when calculating the guidelines, including . . . testimony
    taken at a . . . trial.” People v Johnson, 
    298 Mich. App. 128
    , 131; 826 NW2d 170 (2012) (citation
    omitted).
    Offense variable 19 is to be scored where there is a “threat to the security of a penal
    institution or court or interference with the administration of justice or the rendering of
    emergency services.” MCL 777.49. Ten points are to be scored when the “offender otherwise
    interfered with or attempted to interfere with the administration of justice.” MCL 777.49(c).
    The plain meaning of the phrase “interfere with the administration of justice” is “to oppose so as
    to hamper, hinder, or obstruct the act or process of administering judgment of individuals or
    causes by judicial process.” People v Hershey, 
    303 Mich. App. 330
    , 343; 844 NW2d 127 (2013).
    Interference with the administration of justice also encompasses the law enforcement component,
    -10-
    see, e.g., People v Barbee, 
    470 Mich. 283
    , 287-288; 681 NW2d 348 (2004) (providing a false
    name to the police), and may include conduct that constitutes an attempt to avoid being caught
    and held accountable for the sentencing offense, People v Sours, 
    315 Mich. App. 346
    , 349; 890
    NW2d 401 (2016).
    In its factual findings at trial, the trial court acknowledged a detective’s testimony that he
    saw defendant run to the bathroom as the police forced entry into the home to execute the search
    warrant, and that defendant was found standing over a flushed toilet. A bowl, razor, cocaine
    residue, and rubber gloves were also in the bathroom where defendant was found. The court
    found that the materials were in the bathroom so they could be easily flushed if necessary. The
    circumstances supported an inference that defendant knowingly interfered with the execution of
    the search warrant by running to the bathroom and hurriedly flushing a substance down the toilet
    to destroy evidence upon learning that law enforcement was raiding the premises. Because the
    court’s factual findings at trial support the 10-point score for OV 19, there was no plain error in
    scoring this variable.
    Affirmed.
    /s/ Christopher M. Murray
    /s/ Cynthia Diane Stephens
    /s/ Michael J. Riordan
    -11-
    

Document Info

Docket Number: 339920

Filed Date: 2/12/2019

Precedential Status: Non-Precedential

Modified Date: 2/13/2019