People of Michigan v. Damien Nathan Reid ( 2016 )


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  •                           STATE OF MICHIGAN
    COURT OF APPEALS
    PEOPLE OF THE STATE OF MICHIGAN,                                   UNPUBLISHED
    September 13, 2016
    Plaintiff-Appellee,
    v                                                                  No. 324383
    Ingham Circuit Court
    DAMIEN NATHAN REID,                                                LC No. 13-001230-FC
    Defendant-Appellant.
    Before: TALBOT, C.J., and O’CONNELL and OWENS, JJ.
    PER CURIAM.
    Defendant, Damien Nathan Reid, appeals as of right his convictions, following a jury
    trial, of assault with intent to commit murder, MCL 750.83, felon in possession of a firearm,
    MCL 750.224f, carrying a concealed weapon, MCL 750.227, and possession of a firearm during
    the commission of a felony (felony-firearm), MCL 750.227b. The trial court sentenced Reid as a
    fourth-offense habitual offender, MCL 769.12, to serve concurrent terms of 324 to 475 months’
    imprisonment for his assault conviction and 60 to 100 months’ imprisonment each for his felon-
    in-possession and carrying a concealed weapon convictions, and a consecutive term of two
    years’ imprisonment for his felony-firearm conviction. We affirm Reid’s convictions, but
    remand his sentence for further proceedings under People v Lockridge, 
    498 Mich. 358
    ; 870
    NW2d 502 (2015).
    I. FACTUAL BACKGROUND
    Reid was involved in a shooting at a party store in Lansing. On the day of the shooting,
    Willard Payne, with whom Reid had an ongoing dispute, entered the party store as Reid was
    inside. Payne quickly left the store. Reid followed Payne into the parking lot and fired several
    shots in his direction. One of these shots struck the arm of Catherine Taylor, who was sitting
    inside her car in the parking lot. Various witnesses, including Reid’s friend William Johnson, his
    cousin Dushawn Lee, and Officer John Lomakoski, identified Reid in the party store’s
    surveillance footage.
    A jury found Reid guilty as previously described.
    II. IDENTIFICATION
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    Reid contends that he was denied a fair trial because some witnesses improperly invaded
    the province of the jury by opining that Reid was the person depicted in still photographs and
    surveillance video. We disagree.
    Reid challenged Detective Hogan’s testimony. We review for an abuse of discretion the
    trial court’s decision to allow a witness to testify. People v Lukity, 
    460 Mich. 484
    , 488; 596
    NW2d 607 (1999). The trial court abuses its discretion when its decision falls outside the range
    of principled outcomes. People v Babcock, 
    469 Mich. 247
    , 269; 666 NW2d 231 (2003).
    However, Reid failed to object to the testimony of Johnson, Lee, and Officer Lomakoski.
    Accordingly, we will review these unpreserved challenges to the testimony of these witnesses for
    plain error affecting Reid’s substantial rights. See People v Dupree, 
    486 Mich. 693
    , 703; 788
    NW2d 399 (2010); People v Carines, 
    460 Mich. 750
    , 763-764; 597 NW2d 130 (1999).
    “A witness may not testify to a matter unless evidence is introduced sufficient to support
    a finding that the witness has personal knowledge of the matter.” MRE 602. A witness’s
    opinion testimony regarding whether the defendant is the person depicted in video footage or still
    photographs is inadmissible when the witness is in no better position than the jury to make an
    identification from a video or photograph. People v Fomby, 
    300 Mich. App. 46
    , 52-53; 831
    NW2d 887 (2013). In this case, Johnson and Lee both knew Reid personally—Johnson as a
    friend, and Lee as a cousin—and Officer Lomakoski testified that he was familiar with Reid
    because he regularly worked in Reid’s neighborhood. These witnesses had personal knowledge
    of Reid’s identity and were in a better position than the jury to opine whether the photographs
    depicted Reid. Accordingly, their testimony did not improperly invade the province of the jury.
    Although Detective Hogan had no such prior knowledge of Reid, his improper testimony
    was harmless because it was cumulative to the properly admitted testimonies of Johnson, Lee,
    and Officer Lomakoski. “A preserved error in the admission of evidence does not warrant
    reversal unless after an examination of the entire cause, it shall affirmatively appear that it is
    more probable than not that the error was outcome determinative.” People v Burns, 
    494 Mich. 104
    , 110; 832 NW2d 738 (2013). Because Detective Hogan’s testimony was cumulative, we
    conclude that it was not outcome determinative in Reid’s case.
    III. RIGHT TO AN IMPARTIAL JURY
    Reid next contends that the seating of two jurors that expressed familiarity with some of
    the prosecution’s witnesses deprived him of a right to a fair trial. We disagree.
    A defendant has a constitutional right to a fair and impartial jury. People v Bryant, 
    491 Mich. 575
    , 595; 822 NW2d 124 (2012). But to preserve an issue of jury selection for appeal, the
    party must either exhaust all peremptory challenges or refuse to express satisfaction with the
    jury. People v Taylor, 
    195 Mich. App. 57
    , 59-60; 489 NW2d 99 (1992). If the defendant did not
    do so, he or she has waived any error regarding whether the trial court should have excused a
    juror. People v Legrone, 
    205 Mich. App. 77
    , 82; 517 NW2d 270 (1994).
    Juror 11 stated that he knew two police detectives through union activities. Juror 6 stated
    that she was an acquaintance of one of the police officers in college about 20 years before but
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    could remain impartial. Reid did not challenge either juror and expressed satisfaction with the
    jury as seated. Accordingly, we conclude that Reid has waived this issue.
    Reid also briefly asserts that the trial court erred by allowing him to appear before the
    jury in “inappropriate” clothing. A defendant has the right to appear at trial without restraints or
    prison attire because such clothing may undermine his or her presumption of innocence. People
    v Banks, 
    249 Mich. App. 247
    , 256; 642 NW2d 351 (2002). However, Reid has failed to establish
    the factual predicate for his assertions on this issue. The trial court stated his clothing was “not
    inappropriate” but it could see why Reid might desire an “upgrade.” There is no other indication
    regarding the clothing Reid wore to trial. Accordingly, we reject Reid’s assertions.
    IV. INEFFECTIVE ASSISTANCE OF COUNSEL
    Reid next provides a litany of assertions regarding the effectiveness of his trial counsel.
    A criminal defendant has the fundamental right to effective assistance of counsel. US
    Const, Am VI; Const 1963, art 1, § 20. A defendant’s ineffective assistance of counsel claim “is
    a mixed question of fact and constitutional law.” People v LeBlanc, 
    465 Mich. 575
    , 579; 640
    NW2d 246 (2002). When reviewing an ineffective assistance of counsel claim, this Court
    reviews for clear error the trial court’s findings of fact and reviews de novo questions of law. 
    Id. To prove
    that his defense counsel was not effective, the defendant must show that (1) defense
    counsel’s performance fell below an objective standard of reasonableness, and (2) there is a
    reasonable probability that counsel’s deficient performance prejudiced the defendant. Strickland
    v Washington, 
    466 U.S. 668
    , 694; 
    104 S. Ct. 2052
    ; 
    80 L. Ed. 2d 674
    (1984); People v Pickens, 
    446 Mich. 298
    , 302-303; 521 NW2d 797 (1994). A defendant was prejudiced if, but for defense
    counsel’s errors, the result of the proceeding would have been different. 
    Pickens, 446 Mich. at 312
    .
    Regarding Reid’s more specific claims, we conclude that they lack merit. First, Reid
    contends that trial counsel provided ineffective assistance in failing to impeach Lee and Johnson
    with their criminal histories. The failure to cross-examine a witness constitutes ineffective
    assistance only if the failure deprives the defendant of a substantial defense. People v Dixon,
    
    263 Mich. App. 393
    , 398; 688 NW2d 308 (2004). “A substantial defense is one that might have
    made a difference in the outcome of the trial.” People v Kelly, 
    186 Mich. App. 524
    , 526; 465
    NW2d 569 (1990). In this case, Lee and Johnson both testified that they were offering testimony
    in relation to plea agreements. Reid does not indicate what additional information trial counsel
    should have presented or how this information deprived him of a substantial defense. We
    conclude that Reid has not met his burden to establish ineffective assistance.
    Second, Reid contends that counsel was ineffective for failing to assert a claim of self-
    defense. Defense counsel may be ineffective for failing to reasonably investigate a defendant’s
    substantial defenses. See 
    Strickland, 466 U.S. at 691
    . However, “[t]he role of defense counsel is
    to choose the best defense for the defendant under the circumstances.” 
    Pickens, 446 Mich. at 325
    . In this case, the surveillance video showed the victim entering the party store, notice Reid
    in the store, and abruptly leave. Reid followed the victim out of the store and fired shots at him.
    There is no indication that Reid fired his weapon at the retreating victim with an honest and
    reasonable belief that the use of deadly force was necessary. See MCL 780.972(1)(a); People v
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    Orlewicz, 
    293 Mich. App. 96
    , 102; 809 NW2d 194 (2011). Accordingly, trial counsel’s decision
    not to pursue this defense was reasonable, and there is no indication that the decision prejudiced
    Reid.
    Reid has failed to support the remainder of his claims of ineffective assistance.
    Generally, we presume that counsel afforded effective assistance. People v Rockey, 237 Mich
    App 74, 76; 601 NW2d 887 (1999). The burden is on a defendant to establish the factual support
    for his or her claims otherwise. People v Hoag, 
    460 Mich. 1
    , 6; 594 NW2d 57 (1999). In this
    case, Reid phrases his assertions in the form of a list of supposed deficiencies. Reid has failed to
    provide support or legal argument for his claims. We reject his general assertions of deficiency
    because he has failed to establish their factual predicates.
    V. SENTENCING
    Finally, Reid contends that impermissible judicial fact-finding affected his sentence. We
    1
    agree.
    We review de novo whether judicial fact-finding at sentencing violated a defendant’s
    Sixth Amendment right to a jury trial. People v Lockridge, 
    498 Mich. 358
    , 373; 870 NW2d 502
    (2015). In 
    Lockridge, 498 Mich. at 364
    , our Supreme Court held that the rule from Apprendi v
    New Jersey, 
    530 U.S. 466
    ; 
    120 S. Ct. 2348
    ; 
    147 L. Ed. 2d 435
    (2000), as extended by Alleyne v
    United States, ___ US ___; 
    133 S. Ct. 2151
    ; 
    186 L. Ed. 2d 314
    (2013), applies to Michigan’s
    sentencing guidelines and renders them constitutionally deficient to the extent that they “require
    judicial fact-finding beyond facts admitted by the defendant or found by the jury to score offense
    variables (OVs) that mandatorily increase the floor of the guidelines minimum sentence
    range . . . .” To remedy this violation, “in cases in which a defendant’s minimum sentence was
    established by application of the sentencing guidelines in a manner that violated the Sixth
    Amendment, the case should be remanded to the trial court to determine whether that court
    would have imposed a materially different sentence but for the constitutional error. 
    Id. at 397.
    The prosecution concedes that the trial court engaged in fact-finding when assessing
    Reid’s sentencing variables, but contends that the error is harmless because the amount of fact-
    finding did not affect his sentencing range. Even if a defendant’s guidelines range is not affected
    by judicial fact-finding, because a defendant’s Lockridge/Alleyne claim is preserved and the
    guidelines were mandatory when the trial court sentenced the defendant, remand is appropriate to
    determine whether the error resulting from the trial court’s compulsory use of the guidelines at
    sentencing was harmless. People v Terrell, 
    312 Mich. App. 450
    , 464; 879 NW2d 294 (2015).
    Accordingly, on remand, the trial court should determine whether it would have imposed a
    materially different sentence but for the unconstitutional constraint on its discretion. 
    Lockridge, 498 Mich. at 397
    . The trial court shall follow the procedure described in Lockridge.
    1
    We note that Reid “has preserved his issue regarding judicial fact-finding in scoring offense
    variables of the sentencing guidelines for full appellate review by the case call panel by bringing
    the present motion.” People v Reid, unpublished order of the Court of Appeals, entered May 18,
    2016 (Docket No. 324383).
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    We affirm Reid’s convictions, but remand his sentence for further proceedings consistent
    with this opinion. We do not retain jurisdiction.
    /s/ Michael J. Talbot
    /s/ Peter D. O’Connell
    /s/ Donald S. Owens
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