People of Michigan v. Terence Lamont Johnson ( 2016 )


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  •                           STATE OF MICHIGAN
    COURT OF APPEALS
    PEOPLE OF THE STATE OF MICHIGAN,                                   UNPUBLISHED
    July 12, 2016
    Plaintiff-Appellee,
    v                                                                  No. 326201
    Wayne Circuit Court
    TERENCE LAMONT JOHNSON,                                            LC No. 14-007193-FH
    Defendant-Appellant.
    Before: JANSEN, P.J., and FORT HOOD and BOONSTRA, JJ.
    PER CURIAM.
    Defendant appeals by right his convictions, following a jury trial, of possession with
    intent to deliver cocaine, MCL 333.7401(2)(a)(iv) (less than 50 grams), possession with intent to
    deliver marijuana, MCL 333.7401(2)(d)(iii) (less than five kilograms), felon in possession of a
    firearm, MCL 750.224f, possession of a firearm during the commission of a felony,
    MCL 750.227b (felony-firearm), and carrying a concealed weapon, MCL 750.227. The trial
    court sentenced defendant as a fourth-offense habitual offender, MCL 769.12, to 2 to 10 years’
    imprisonment for the possession with intent to deliver cocaine conviction, 1 to 10 years’
    imprisonment for the possession with intent to deliver marijuana conviction, 2 to 10 years’
    imprisonment for the felon in possession of a firearm conviction, 2 years’ imprisonment for the
    felony-firearm conviction, and 2 to 10 years’ imprisonment for the carrying a concealed weapon
    conviction, with 34 days of credit for time served. We affirm.
    I. PERTINENT FACTS AND PROCEDURAL HISTORY
    Detroit Police officers responded to a complaint of narcotics activity at 13826 Gallagher
    in Detroit, Michigan on August 6, 2014. As officers approached the house, defendant leaped out
    of a window and fell to the ground. A concealed, loaded handgun was found on defendant’s
    person, as well as a baggie containing three packets of cocaine, five packets and two bags of
    marijuana, and $1,224 in small denominations. Defendant did not possess a license to carry a
    concealed pistol.
    -1-
    At trial, one of the police officers testified that the house was empty of furniture and
    appliances and that no other drugs or drug paraphernalia were found inside the house. Defendant
    testified that he was at the house that day to purchase a “Bridge” card1 from a woman who lived
    in the house. He denied possessing any firearms or narcotics and denied selling drugs. He
    testified that he had planned to use the money in his possession to pay for repairs to his car. He
    further testified that he used a wireless headset to call his friend, Jamar Johnson, while he was
    being detained.
    Johnson testified that he received a call from defendant on August 6, 2014, during which
    he heard multiple voices in the background. Defense counsel attempted to introduce testimony
    from Johnson and possibly another witness (not identified in the record) about statements they
    overheard on the telephone call. However, the prosecution objected to the proposed testimony as
    inadmissible hearsay. Defense counsel responded that the evidence was to be offered as a
    present sense impression. The trial court ruled that neither Johnson nor any other witnesses who
    heard the telephone conversation would be allowed to testify to what they heard, except to say
    there was a commotion or more than one voice.
    Defense counsel submitted photographs of the home taken a week before the trial that
    showed furniture in the living room and a table in the kitchen.
    The jury convicted defendant as described above. This appeal followed.
    II. EXCLUSION OF HEARSAY EVIDENCE
    Defendant first argues that the trial court erred in excluding the testimony of Johnson and
    any other witnesses concerning statements heard on the call between Johnson and defendant. We
    disagree.
    We review a trial court’s decision to admit or deny evidence for an abuse of discretion.
    People v Orr, 
    275 Mich. App. 587
    , 588; 739 NW2d 385 (2007). “A trial court abuses its
    discretion when it chooses an outcome that is outside the range of reasonable and principled
    outcomes.” 
    Id. at 588-589.
    We review de novo preliminary questions of law, such as the
    interpretation of a pertinent rule of evidence. People v Bynum, 
    496 Mich. 610
    , 623; 852 NW2d
    570 (2014).
    Defendant sought to introduce the testimony of Johnson, and possibly another identified
    witness, regarding statements they heard in the background while on the telephone with
    defendant during the incident at the house. Defendant does not argue that the proposed
    testimony was not hearsay, i.e., a statement, other than the one made by the declarant while
    testifying at a hearing or trial, offered in evidence to prove the truth of the matter asserted.
    MRE 801(c). Hearsay is inadmissible unless permitted under a specific exception. People v
    Gursky, 
    486 Mich. 596
    , 606; 786 NW2d 579 (2010). Defendant instead argues that the proposed
    testimony was admissible under the “present sense impression” exception to the hearsay rule.
    1
    A card providing food assistance and/or cash benefits.
    -2-
    Under MRE 803(1), a hearsay statement is admissible if it describes or explains “an event or
    condition made while the declarant was perceiving the event or condition, or immediately
    thereafter.” Three conditions must be met for the admission of hearsay evidence as a present
    sense impression: “(1) the statement must provide an explanation or description of the perceived
    event, (2) the declarant must personally perceive the event, and (3) the explanation or description
    must be ‘substantially contemporaneous’ with the event.” People v Hendrickson, 
    459 Mich. 229
    ,
    236; 586 NW2d 906 (1998), quoting United States v Mitchell, 145 F3d 572, 576 (CA 3, 1998).
    At trial, defense counsel asserted that the proposed testimony was offered to show that
    the witnesses “heard other people in the background” because defendant “maintained that he was
    not arrested by himself.” In this regard, the trial court properly permitted defendant to introduce
    testimony that the witnesses heard a commotion or more than one voice. But defense counsel
    did not specifically identify statements that he sought introduce. Defendant therefore did not
    demonstrate to the trial court that the present sense impression exception applied to the proposed
    testimony.
    Nevertheless, defendant argues that all statements the witnesses allegedly heard on the
    telephone should have been admitted as the present sense impressions of persons in the
    Gallagher house at the time of the raid. Again, the trial court allowed the witnesses to testify that
    they heard multiple voices on the phone. Without specific identification of the proposed
    testimony, including who made the statements, we cannot determine whether the statements
    themselves provided an explanation or description of the perceived event so as to qualify them as
    present sense impressions. See 
    Hendrickson, 459 Mich. at 236
    ; People v Chelmicki, 305 Mich
    App 58, 62-63, 850 NW2d 612 (2014). Because defendant offered no such specifics regarding
    the proposed statements, we conclude that the trial court did not abuse its discretion in denying
    their admission. 
    Orr, 275 Mich. App. at 588
    .
    III. PROSECUTORIAL ERROR2
    Defendant also argues that he was denied a fair trial by the prosecution’s improper
    questioning concerning defendant’s other crimes, assertion that defendant commits federal
    offenses, and introduction of facts that were not in evidence. We disagree.
    Where issues of prosecutorial error are preserved, we review them de novo to determine
    whether the defendant was denied a fair and impartial trial. People v Thomas, 
    260 Mich. App. 450
    , 453; 678 NW2d 631 (2004). Defendant failed to object to most of the prosecution’s
    allegedly erroneous questions and statements; therefore, we review the unpreserved issues of
    2
    We recently held in People v Cooper, 
    309 Mich. App. 74
    , 87–88; 867 NW2d 452 (2015), that
    the term “prosecutorial error” is preferred over the more commonly used phrase of “prosecutorial
    misconduct,” which should be reserved for only the most extreme cases when a prosecutor's
    conduct violates the rules of professional conduct or constitutes illegal conduct. See also People
    v Bosca, 
    310 Mich. App. 1
    , 25–26; 871 NW2d 307 (2015). Accordingly, we will adopt this same
    convention in the instant case.
    -3-
    prosecutorial error for plain error affecting defendant’s substantial rights. 
    Id. “Reversal is
    warranted only when plain error resulted in the conviction of an actually innocent defendant or
    seriously affected the fairness, integrity, or public reputation of judicial proceedings.” People v
    Callon, 
    256 Mich. App. 312
    , 329; 662 NW2d 501 (2003). Further, reversal is unwarranted where
    a curative instruction could have alleviated any prejudicial effect. 
    Id. at 329-330.
    Issues of prosecutorial error are reviewed on a case-by-case basis and the remarks
    examined in context to determine whether the defendant was deprived of his right to a fair trial.
    People v Bennett, 
    290 Mich. App. 465
    , 475; 802 NW2d 627 (2010). “The propriety of a
    prosecutor’s remarks depends on all the facts of the case.” People v Rodriguez, 
    251 Mich. App. 10
    , 30; 650 NW2d 96 (2002). The prosecution’s comments must be evaluated in light of defense
    arguments and the relationship the comments bear to the evidence admitted at trial. People v
    Brown, 
    267 Mich. App. 141
    , 152; 703 NW2d 230 (2005). “Otherwise improper prosecutorial
    conduct or remarks might not require reversal if they address issues raised by defense counsel.”
    People v Dobek, 
    274 Mich. App. 58
    , 64; 732 NW2d 546 (2007). The prosecution may not make a
    factual statement to the jury that is not supported by the evidence, People v Ackerman, 257 Mich
    App 434, 450; 669 NW2d 818 (2003), but is free to argue the evidence and all reasonable
    inferences arising from the evidence as they relate to a theory of the case, People v Bahoda, 
    448 Mich. 261
    , 282; 531 NW2d 659 (1995).
    Defendant first claims that the prosecution’s questions and closing argument regarding
    his purchase of a Bridge card were improper because they concerned a collateral crime that was
    unrelated to the charged offenses. During its cross-examination of defendant, the prosecution
    posed the following questions:
    Q. And, do you routinely buy Bridge Cards from people?
    A. No, not—not normally. It was just that she called me—
    Q. (Interposing) So, you’ve done it more than once?
    A. Yes, I have.
    Q. And you understand that that’s a crime to buy somebody’s Bridge
    Card?
    A. Oh, yes.
    Further, during closing argument, the prosecution stated:
    I mean, he’s told you in his own words that he, he commits crimes. I mean, if
    he’s going to say he’s buying Bridge Cards, that’s a felony too, and that’s a
    Federal offense. So he knows. He knows what’s about to happen. So he bails
    out the window and he jumps and he hits the fence.
    This questioning and argument was permissible in light of defendant’s trial testimony and
    theory of the case. Defendant denied being at the house for the purpose of selling drugs; rather,
    defendant testified that he was there to purchase a Bridge card, which he knew was illegal. The
    -4-
    prosecution was not seeking to admit new evidence of defendant’s other acts under MRE 404(b).
    Instead, the prosecution's questioning and argument were directly related to the evidence that
    defendant presented at trial and to defendant’s theory of the case. The prosecution addressed the
    defense theory in cross-examining defendant and commented on it during closing argument. We
    find no plain error in the prosecution’s questions or argument regarding the Bridge card. 
    Callon, 256 Mich. App. at 329
    . Further, even if the prosecution questions and argument were improper,
    defendant would not be entitled to relief. After closing arguments, the trial court instructed the
    jury that the attorneys’ statements and arguments were not evidence and that their questions to
    the witnesses were also not evidence. The trial court further instructed the jury that it should
    only consider the admissible evidence in deciding the case. “Jurors are presumed to follow their
    instructions, and instructions are presumed to cure most errors.” People v Abraham, 256 Mich
    App 265, 279; 662 NW2d 836 (2003).
    Second, defendant claims that the prosecution erred in its closing argument remarks
    regarding drug distribution procedure and the status of the home as a known drug location. We
    conclude that the allegedly erroneous remarks do not constitute error requiring reversal. The
    prosecution is permitted to argue facts in evidence and all reasonable inferences arising from the
    evidence as they relate to a theory of the case. 
    Bahoda, 448 Mich. at 282
    . In this case, the
    prosecution’s comments were supported by the evidence, and reasonable inferences therefrom,
    and related to the prosecution’s theory of the case. Two officers testified that they were at the
    house because of a “narcotics complaint” and that the house was one of the “known vacant
    narcotics locations.” The evidence reflected that the drugs found at the scene were packaged into
    small amounts and that the cash found was in numerous, small bills. Officer Lamar Penn
    testified that the packaging and small denominations indicated narcotics sales. The prosecution’s
    argument was thus based on the physical evidence, the testimony of the officers, and reasonable
    inferences from the facts. The prosecution used the facts about the packaging and money to
    advance its theory that defendant was involved in selling the drugs. There is no error in these
    comments. Furthermore, any prejudice from the prosecution’s remarks regarding the drug
    distribution procedure was cured by the trial court’s instruction to the jury that the arguments of
    the attorneys are not evidence. 
    Abraham, 256 Mich. App. at 279
    .
    Third, defendant argues that the prosecution erred in stating during closing argument that
    defendant’s photographs did not depict the actual house where he was arrested. Unlike the other
    alleged errors, defense counsel objected to the prosecution’s remark about the photographs. The
    trial court overruled the objection and permitted the prosecution to continue its argument.
    Therefore, we review this alleged error de novo to determine if defendant was denied a fair and
    impartial trial. 
    Thomas, 260 Mich. App. at 453
    .
    There was no reversible error in the prosecution’s statement regarding the photographs.
    Regardless of whether the prosecution’s assertion was correct, it was premised on a conflict in
    the evidence. At trial, defendant introduced photographs allegedly of the inside of the house, and
    testified that they were taken a week before the trial. Defendant testified that there were three
    other people at the house on the day of the incident and pointed out a photograph depicting a
    table where one of the three allegedly was sitting when the police arrived. In contrast, two police
    officers testified that there were no other people present, and that there was no furniture in the
    house, at the time of defendant’s arrest. Again, the prosecution may not make a factual
    statement to the jury that is not supported by the evidence, 
    Ackerman, 257 Mich. App. at 450
    , but
    -5-
    is free to argue the evidence and all reasonable inferences arising from the evidence as they
    relate to a theory of the case, 
    Bahoda, 448 Mich. at 282
    . The prosecution’s remark questioning
    the validity of the photographs was based on the contradictory evidence regarding whether the
    house was furnished and whether other people were inside the house on the day in question.
    Further, it did not result in prejudice because the trial court instructed the jury that counsels’
    arguments were not evidence. 
    Abraham, 256 Mich. App. at 279
    .
    In sum, we conclude that the record does not show that the prosecution committed error
    that deprived defendant of this right to a fair and impartial trial.
    IV. DRUG PROFILE EVIDENCE
    Defendant next argues that the trial court improperly admitted “drug profile” testimony
    from Penn and Detroit Police officer Jessica McDonald. We disagree.
    Again, we review a preserved claim of evidentiary error for an abuse of discretion. 
    Orr, 275 Mich. App. at 588
    . “A trial court abuses its discretion when it chooses an outcome that is
    outside the range of reasonable and principled outcomes.” 
    Id. at 588-589.
    However, because
    defense counsel’s only objection was to the officers’ testimony regarding the “street values” of
    the confiscated drugs, the majority of defendant’s arguments on this issue were not properly
    preserved. We review unpreserved evidentiary issues for plain error affecting the defendant’s
    substantial rights. People v Carines, 
    460 Mich. 750
    , 763-764, 774; 597 NW2d 130 (1999). We
    review de novo preliminary questions of law, such as the interpretation of a pertinent rule of
    evidence. 
    Bynum, 496 Mich. at 623
    .
    “Drug profile evidence has been described as an informal compilation of characteristics
    often displayed by those trafficking in drugs.” People v Murray, 
    234 Mich. App. 46
    , 52; 593
    NW2d 690 (1999) (citation and quotation marks omitted). In Murray, this Court stated that drug
    profile evidence is inherently prejudicial because it has the potential to suggest that innocuous
    events are indicative of criminal activity. 
    Id. at 53.
    Consequently, most courts “have held that
    drug profile evidence is inadmissible as substantive evidence of guilt, because ‘proof’ of crime
    based wholly or mainly on these innocuous characteristics could potentially convict innocent
    people.” 
    Id. In effect,
    a witness is not permitted to testify that, “on the basis of the profile, [the]
    defendant is guilty,” or to “compare the defendant’s characteristics to the profile in a way that
    implies that the defendant is guilty.” People v Williams, 
    240 Mich. App. 316
    , 321; 614 NW2d
    647 (2000); see also 
    Murray, 234 Mich. App. at 57
    . But drug profile testimony is admissible if it
    “aids the jury in intelligently understanding the evidentiary backdrop of the case, and the modus
    operandi of drug dealers,” provided that it “stop[s] short” of commenting directly or
    substantively on a defendant’s guilt. 
    Murray, 234 Mich. App. at 56
    . The four factors helpful to
    determining the admissibility of drug profile evidence are (1) “the reason given and accepted for
    the admission of the profile testimony must only be for a proper use—to assist the jury as
    background or modus operandi explanation,” (2) “the profile, without more, should not normally
    enable a jury to infer the defendant’s guilt,” (3) “courts must make clear what is and what is not
    an appropriate use of profile evidence,” and (4) the expert “should not express his opinion, based
    on a profile, that the defendant is guilty, nor should he expressly compare the defendant's
    characteristics to the profile in such a way that guilt is necessarily implied.” 
    Id. at 57-58.
    -6-
    Here, defendant does not challenge the admissibility of the drug profile testimony on the
    basis that the Penn or McDonald not qualified to testify regarding the indicia of narcotics
    distribution. See People v Williams, 
    198 Mich. App. 537
    , 541-542; 499 NW2d 404 (1993).
    Rather, defendant argues that the drug profile testimony did not merely aid the jury in better
    understanding the evidence, but provided substantive evidence of his guilt.
    As in Murray, we must look to the facts of the case to determine whether the drug profile
    evidence was admissible as a form of background or modus operandi evidence, or was
    inadmissible as involving the ultimate issue of defendant’s guilt. 
    Murray, 234 Mich. App. at 59
    .
    In the instant case, Penn testified that he found drugs, a handgun, and $1,224 on defendant. He
    also testified that the cocaine was packaged into three Ziploc bags and the marijuana into five
    Ziploc bags and two knotted bags. He stated that the amounts and packaging indicate that the
    drugs “would be for sale.” Penn also testified to the street value of the drugs, stating that each
    packet had a value of $10 to $20. He noted that the money he retrieved was in the following
    denominations: 40 twenties, 19 tens, 26 fives, and 104 ones. Penn opined that the money
    “would be narcotic proceeds.”
    Penn’s testimony was based on the packaging of the drugs and the denominations of the
    money and was provided to help the jury understand narcotics distribution and aid the jury in
    determining the issue of intent. The fact that Penn’s testimony embraced the ultimate issue of
    intent did not render the expert testimony inadmissible drug profile evidence. See 
    Murray, 234 Mich. App. at 59
    -60, 62-63 (holding that testimony about a general procedure for drug
    transactions and that the packaging of drugs found indicated an intent to sell was permissible
    drug profile evidence); see also People v Ray, 
    191 Mich. App. 706
    , 708; 479 NW2d 1 (1991)
    (holding that a police officer properly gave expert testimony that the quantity of crack cocaine in
    the defendant’s possession, the manner the rocks of crack cocaine were evenly cut, and the street
    value of crack cocaine, indicated that the defendant intended to sell the drugs). Because Penn’s
    testimony did not include an opinion that defendant was guilty or overtly relate otherwise
    innocent characteristics to defendant in order to establish his guilt, we find no error in its
    admission. 
    Murray, 234 Mich. App. at 62-63
    .
    Further, the prosecution did not use Penn’s testimony for an impermissible purpose, but
    to help the jury understand the implications arising from the seizure of the items. This contrasts
    with People v Hubbard, 
    209 Mich. App. 234
    , 242-243; 530 NW2d 130 (1995), where the
    prosecution improperly argued to the jury that the drug profile evidence, which included many
    behaviors that were not themselves unlawful or directly related to the sale of narcotics, was
    circumstantial evidence of the defendant’s guilt. 
    Id. at 242-243.
    The prosecution in the instant
    case argued that the totality of the physical evidence recovered, namely the individually
    packaged drugs, the handgun, and the small denominations of cash found on defendant,
    supported the element of intent to deliver. Penn’s testimony on the physical evidence recovered
    was insufficient, standing alone, for the jury to infer defendant’s guilt, and the prosecution did
    not argue that the jury should make that inference from his testimony alone.
    However, Penn also testified that the house was a known narcotics location. McDonald
    similarly testified that she had been to that house previously for a narcotics complaint. This
    testimony arguably implied defendant’s guilt, suggesting that he was guilty of drug activity
    based on his mere presence at that location. See 
    Murray, 234 Mich. App. at 63
    (finding an
    -7-
    impermissible link of an innocuous drug profile characteristic to the defendant where an officer
    stated that the defendant’s address was one of “certain areas within the city that are more
    prevalent or open dealing of drugs occur”).
    However, even if testimony concerning the house’s status as a known narcotics location
    was admitted in error, the error was harmless. 
    Id. at 64.
    When assessing a defendant’s non-
    constitutional allegation of error, the test is “whether the prosecutor proved that it was highly
    probable that . . . the tainted evidence did not contribute to the verdict[].” 
    Id. (quotations and
    citations omitted). Here, it is highly probable that the admission of certain parts of the officers’
    expert testimony, even if erroneous, did not affect the outcome of the case. There was direct
    evidence that defendant possessed the drugs and strong circumstantial evidence (such as the
    seized pre-packaged drugs, cash, and handgun) that he intended to sell the drugs. Further,
    defendant had more than one type of drug on his person. Additionally, no narcotics or
    paraphernalia were actually found inside the house; nor was defendant charged with any sort of
    constructive possession or operation of a drug house in relation to the house on Gallagher. Thus,
    we conclude, upon an examination of the entire record, that it is not highly probable that the
    statements concerning the house’s status as a known narcotics location were outcome
    determinative. 
    Id. In addition,
    although the court did not give the jury a limiting instruction on
    the proper use of drug profile evidence, the court did read an instruction on the proper use of
    police officer testimony. This instruction provided further protection for defendant from the
    danger of unfair prejudice.
    V. INEFFECTIVE ASSISTANCE OF COUNSEL
    Finally, defendant asserts that his trial counsel was ineffective for failing to request a jury
    instruction on the lesser included offense of simple possession. We disagree.
    Generally, “[a] claim of ineffective assistance of counsel presents a mixed question of
    law and fact.” People v Brown, 
    294 Mich. App. 377
    , 387; 811 NW2d 531 (2011). “This Court
    reviews a trial court’s findings of fact, if any, for clear error, and reviews de novo the ultimate
    constitutional issue arising from an ineffective assistance of counsel claim.” 
    Id. However, because
    defendant failed to move for a new trial or an evidentiary hearing in the trial court, we
    review this unpreserved claim of ineffective assistance of counsel for errors apparent on the
    record. People v Petri, 
    279 Mich. App. 407
    , 410; 760 NW2d 882 (2008).
    To prevail on a claim of ineffective assistance of counsel, a defendant must demonstrate
    “(1) that counsel’s representation fell below an objective standard of reasonableness, and (2) that
    there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the
    proceeding would have been different.” People v Douglas, 
    496 Mich. 557
    , 592; 852 NW2d 587
    (2014) (quotation marks and citation omitted). “Effective assistance of counsel is presumed, and
    the defendant bears a heavy burden of proving otherwise.” People v Solmonson, 
    261 Mich. App. 657
    , 663; 683 NW2d 761 (2004). Decisions regarding what evidence to present, how to question
    witnesses, and whether to raise objections to procedures, evidence, or argument are presumed to
    be matters of trial strategy, and this Court will not second-guess counsel’s strategic decisions,
    nor will we analyze counsel’s competence with the benefit of hindsight. People v Unger, 
    278 Mich. App. 210
    , 242-243, 253; 749 NW2d 272 (2008); People v Horn, 
    279 Mich. App. 31
    , 39; 755
    NW2d 212 (2008).
    -8-
    An instruction on a lesser included offense “is proper if the charged greater offense
    requires the jury to find a disputed factual element that is not part of the lesser included offense
    and a rational view of the evidence would support it.” People v Cornell, 
    466 Mich. 335
    , 357; 646
    NW2d 127 (2002). In other words, the greater offense must include all of the elements of the
    lesser offense. People v Bearss, 
    463 Mich. 623
    , 627; 625 NW2d 10 (2001). Generally, it is
    impossible to commit the crime of possession with the intent to deliver without also having
    committed the crime of simple possession; therefore, possession is a necessarily included lesser
    offense of possession with intent to deliver. People v Gridiron, 
    185 Mich. App. 395
    , 400-401;
    460 NW2d 908 (1990), amended 
    439 Mich. 880
    (1991); see 
    Cornell, 466 Mich. at 357
    .
    Consequently, the trial court would have been obliged to give an instruction on simple
    possession, if requested.
    Given the record, however, we hold that defense counsel’s failure to request an
    instruction on the necessarily lesser included offense of possession did not constitute ineffective
    assistance of counsel and does not require reversal. In this case, defense counsel may have
    decided not to request a lesser included instruction as a matter of trial strategy. Unger, 278 Mich
    App at 242-243.
    The offense of possession with intent to deliver requires proof of more elements than
    does simple possession. See People v Gridiron, 
    190 Mich. App. 366
    , 368-369; 475 NW2d 879
    (1991). In this case, extremely strong evidence supported the conclusion that defendant
    possessed the narcotics in question. The packaging of the narcotics and defendant’s possession
    of a large amount of cash in small bills as well as an illegal handgun provided evidence that
    defendant possessed the cocaine and marijuana for sale. However, due to the relatively small
    number of separate packages, defense counsel may have believed the prosecution could not
    prove intent to deliver rather than possession of drugs for personal use. Although defendant’s
    primary theory of the case was that he did not possess the drugs or firearms found on his person,
    defense counsel did make reference to the fact that a purchaser of narcotics for personal use
    would possess drugs “packaged for sale” although he lacked the intent to deliver them. If the
    prosecution had been unable to demonstrate defendant’s intent to deliver, defendant would have
    been acquitted. However, it is extremely likely that he would have been convicted of simple
    possession in any case if that had been an option for the jury. We will not second-guess defense
    counsel’s decision to pursue an “all or nothing” defense simply because it did not work. People
    v Matuszak, 
    263 Mich. App. 42
    , 61; 687 NW2d 342 (2004).
    Further, this trial strategy is distinguishable from that applied in People v Stapf, 155 Mich
    App 491; 400 NW2d 656 (1986), on which defendant relies for the proposition that the failure to
    request an instruction on a lesser included offense that is consistent with the evidence amounts to
    ineffective assistance of counsel. In Stapf, this Court remanded for further proceedings, in part
    for consideration of whether the defendant received ineffective assistance of counsel; the
    defendant was charged with kidnapping and his counsel argued that the defendant was guilty of
    nothing more than assault and battery but failed to request a jury instruction on that lesser
    offense. 
    Id. at 499-500.
    Here, by contrast, defense counsel did not argue that defendant was
    guilty of only simple possession, notwithstanding a reference to a possible weakness in the use of
    drug packaging in proving intent to deliver; instead, the defendant’s theory of the case was that
    defendant had never possessed the narcotics and firearm in question. Accordingly, counsel’s
    failure to request the instruction on simple possession was not contrary to his theory of the case
    -9-
    and did not amount to representation that was below an objective standard of reasonableness.
    Moreover, defendant cannot establish that the trial court’s failure to instruct the jury on simple
    possession likely affected the outcome of the case in light of the evidence that defendant
    possessed multiple narcotics in separate packages (including seven individual bags of marijuana
    and three bags of cocaine), a firearm, and a large amount of small-denomination bills. See
    
    Douglas, 496 Mich. at 592
    . Therefore, we conclude that defendant has failed to demonstrate that
    he received ineffective assistance of counsel.
    Affirmed.
    /s/ Kathleen Jansen
    /s/ Karen M. Fort Hood
    /s/ Mark T. Boonstra
    -10-
    

Document Info

Docket Number: 326201

Filed Date: 7/12/2016

Precedential Status: Non-Precedential

Modified Date: 7/14/2016