People of Michigan v. William Russell Williams ( 2019 )

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
December 26, 2019
Plaintiff-Appellee,
v No. 344212
Tuscola Circuit Court
WILLIAM RUSSELL WILLIAMS, LC No. 17-014136-FC
Defendant-Appellant.
Before: MURRAY, C.J., and SAWYER and GLEICHER, JJ.
PER CURIAM.
Defendant appeals as of right his convictions by a jury of assault with intent to murder
(AWIM), MCL 750.83; making a false statement to a peace officer about a criminal
investigation, MCL 750.479c(2)(d); and four counts of making a false police report of a felony,
MCL 750.411a(1)(b). The trial court sentenced him to concurrent terms of 40 to 80 years’
imprisonment for AWIM, and 32 to 48 months’ imprisonment for each of the remaining five
convictions. We affirm.
Defendant’s convictions arose from his bludgeoning of his wife, CW, with an axe as she
lay in bed, and his subsequent claims to the police that an intruder had committed the act. CW
was left with longstanding brain damage as a result of the attack. Defendant later admitted to the
police that he was the perpetrator, and at trial defense counsel conceded guilt on the five lesser
offenses, but argued with regard to the AWIM charge, that defendant should be convicted instead
of assault with intent to do great bodily harm. It was elicited at trial that defendant had been
siphoning household money to a woman, SS, for almost two years, and hoped to be in a romantic
relationship with her.
I. MITIGATION JURY INSTRUCTION
Defendant contends that reversal of his AWIM conviction is required because the trial
court erroneously declined the request to give M Crim JI 17.4, the mitigating-circumstances
instruction, to the jury. This instruction provides that a defendant may not be convicted of
AWIM if the offense would have been heat-of-passion voluntary manslaughter had the victim
died.
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“Claims of instructional error are generally reviewed de novo by this Court, but the trial
court’s determination that a jury instruction is applicable to the facts of the case is reviewed for
an abuse of discretion.” People v Dobek, 274 Mich. App. 58, 82; 732 NW2d 546 (2007); see also
People v Gillis, 474 Mich. 105, 113; 712 NW2d 419 (2006).
MCR 2.512(D)(2) states:
Pertinent portions of the instructions approved by the Committee on
Model Civil Jury Instructions or the Committee on Model Criminal Jury
Instructions or a predecessor committee must be given in each action in which
jury instructions are given if
(a) they are applicable,
(b) they accurately state the applicable law, and
(c) they are requested by a party.
A defendant charged with AWIM is entitled to a mitigating-circumstances instruction if
there is “evidence that [the] defendant acted in the heat of passion, which was caused by
something that would create such a state in an ordinary person.” People v Rosa, 322 Mich. App.
726, 740; 913 NW2d 392 (2018). The Rosa Court cited People v Pouncey, 437 Mich. 382; 471
NW2d 346 (1991), for guidance in assessing whether the instruction was appropriate. See Rosa,
322 Mich. App. at 740. In Pouncey, 437 Mich. at 390, the Court stated:
The determination of what is reasonable provocation is a question of fact
for the factfinder. However, the judge does play a substantial role. The judge
furnishes the standard of what constitutes adequate provocation, i.e., that
provocation which would cause a reasonable person to act out of passion rather
than reason. When, as a matter of law, no reasonable jury could find that the
provocation was adequate, the judge may exclude evidence of the provocation.
[Citations omitted.]
In Pouncey, id. at 384 & n 1, the decedent physically threatened the defendant, and called him
various derogatory names. There was a “verbal fracas,” but no physical contact of any kind
before the killing. Id. at 391. Another person present had to hold the decedent back from
walking toward the defendant, and there was evidence that the decedent had balled-up fists. Id.
at 384-385 & n 2. The Court ruled that “[t]he judge was absolutely correct in ruling that as a
matter of law there was insufficient evidence to establish an adequate provocation.” Id. at 391-
392. The Court noted that “[t]he law cannot countenance the loss of self-control; rather, it must
encourage people to control their passions.” Id. at 389.
In the present case, defendant, at one point, stated that CW “held up the axe,” and he
“grabbed it from her.” At another point, however, he stated that CW “grabbed for” the axe, but
he got to it first. A short time later, he said, “She said something about I’ll get this axe after you.
So I went and grabbed it and then went stupid.” Later still, he said that CW lay “back down” on
the bed, and “then I grabbed [the axe] and just went boom.” He said, “I grabbed the axe like this,
it was up against the wall and I went—” At no time did defendant state that CW actually swung
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the axe at him. In addition, he admitted that he struck her while she was lying in bed. These
facts are analogous to Pouncey in that defendant was never dealing with actual physical contact.
This is not a situation in which a reasonable person would act out of passion instead of reason.
Id. at 390. The two argued, CW allegedly stated that she should go after defendant with an axe,
and she lay back on the bed. No matter whether CW held the axe or not, defendant admitted that
CW had never actually left the bed during the incident, but had only “sat up in the bed[.]” The
law does not “countenance” a loss of control in such a situation. Id. at 389.1 The trial court did
not abuse its discretion by failing to give M Crim JI 17.4. See People v Mitchell, 301 Mich. App.
282, 288; 835 NW2d 615 (2013),
II. PROSECUTORIAL ERROR
Defendant contends that the prosecutor improperly informed the jurors during his rebuttal
closing argument that a defendant’s intent during an assault is determined solely on the basis of
the nature of the attack, and that this denied defendant a fair trial. This Court reviews claims of
prosecutorial error to determine whether “the prosecutor committed errors during the course of
trial that deprived [the] defendant of a fair and impartial trial.” People v Cooper, 309 Mich. App.
74, 88; 867 NW2d 452 (2015).
During the challenged comments, the prosecutor provided examples of lesser attacks that
might constitute assault with intent to do great bodily harm, and then argued that the attack here,
involving an axe wielded with great force against another’s head, was of a different caliber. As
stated in People v Rodriguez, 251 Mich. App. 10, 30; 650 NW2d 96 (2002), a prosecutor’s
remarks are to be viewed in context. “Prosecutorial comments must be read as a whole and
evaluated in light of defense arguments and the relationship they bear to the evidence admitted at
trial.” Id. A prosecutor is allowed to respond to arguments made by defense counsel. See,
generally, id. at 31. In addition, a defendant’s intent may be inferred from the nature of an
attack. People v Brown, 267 Mich. App. 141, 149 n 5; 703 NW2d 230 (2005). The prosecutor, in
giving the examples to which defendant takes exception on appeal, was emphasizing this
principle from Brown, and countering defense counsel’s argument in his closing argument that
defendant had only the intent to inflict great bodily harm and not the intent to kill. Consistent
with this, the court properly instructed the jurors that “[t]he defendant’s intent may be proved by
what he said, what he did, how he did it or by any other facts and circumstances in evidence.”
The court properly instructed the jurors that the lawyers’ arguments were meant to help the
jurors understand the legal theories, and the prosecutor’s theory of the case was that the nature of
1
Defendant cites People v Mitchell, 301 Mich. App. 282; 835 NW2d 615 (2013), in support of his
argument. But in Mitchell the victim had not only threatened the defendant and used profanity,
but had actually hit him in the eye with a baseball bat three or four times. Id. at 287. Defendant
also cites Maher v People, 10 Mich. 212 (1862), implied overruling on other grounds recognized
in People v Sullivan, 231 Mich. App. 510, 520 n 1; 586 NW2d 578 (1998), aff’d 461 Mich. 992
(2000), but that case involved a husband finding out about his wife’s adultery, see Maher, 10
Mich. at 224-225, which did not occur here.
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the assault evidenced an intent to kill. Under all these circumstances, and reading the remarks in
context, defendant has not established that the prosecutor’s comments denied him a fair trial.
Cooper, 309 Mich. App. at 88.2
III. SCORING OF OFFENSE VARIABLES
Defendant argues that Offense Variables (OVs) 1, 2, 5, 10, and 7 of the sentencing
guidelines were misscored.3
“Under the sentencing guidelines, the circuit court’s factual determinations are reviewed
for clear error and must be supported by a preponderance of the evidence.” People v Hardy, 494
Mich. 430, 438; 835 NW2d 340 (2013), superseded in part by statute as stated in People v
Rodriguez, 327 Mich. App. 573, 579 n 3; 935 NW2d 51 (2019). “Whether the facts, as found, are
adequate to satisfy the scoring conditions prescribed by statute, i.e., the application of the facts to
the law, is a question of statutory interpretation, which an appellate court reviews de novo.”
Hardy, 494 Mich. at 438.
Defendant received 25 points for OV 1, “aggravated use of weapon[.]” See MCL
777.31(1). Twenty-five points are warranted under this variable if “[a] firearm was discharged at
or toward a human being or a victim was cut or stabbed with a knife or other cutting or stabbing
weapon[.]” MCL 777.31(1)(a). Defendant contends that OV 1 should have been scored at 10
points for the victim’s having been “touched by any other type of weapon[.]” See MCL
777.31(1)(d). He cites the testimony of Dr. Nicholas Nunnally, D.O., who stated, with regard to
CW’s head wound, “It’s not a laceration. It’s not a stabbing wound. It’s not a knife injury.” Dr.
Nunnally also stated that CW incurred “blows” to the skull. Defendant contends that this
testimony establishes that CW was not “cut or stabbed with a knife or other cutting or stabbing
weapon,” MCL 777.31(1)(a), but was instead hit with a hammer-like weapon.
MCL 777.31 does not define the word “cut,” so a dictionary may be used to ascertain its
generally accepted meaning. People v Lewis, 302 Mich. App. 338, 342; 839 NW2d 37 (2013).
Merriam-Webster’s Collegiate Dictionary (11th ed) defines the verb “cut,” in part, as “to
penetrate with or as if with an edged instrument,” or “to strike sharply with a cutting effect[.]”
The weapon in question was described as a “splitting maul” or “axe,” and defendant said that he
thought CW had been “chopping . . . logs” with it. One of the emergency medical technicians
who treated CW described a “laceration” on CW’s head. A paramedic also described a
“laceration” on CW’s head. Even if CW’s skull was partially crushed from blunt force as
described by Dr. Nunnally, she also had her skin “penetrate[d] . . . with . . . an edged
2
Defense counsel objected to the comments. To the extent that defendant is arguing that his
attorney should have raised a further objection to the comments, any such objection would have
been futile because the comments were allowable. As such, no ineffective assistance is apparent.
People v Ericksen, 288 Mich. App. 192, 201; 793 NW2d 120 (2010).
3
We decline the prosecutor’s request to treat this issue as waived. See, e.g., People v Greene,
477 Mich. 1129, 1130; 730 NW2d 478 (2007).
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instrument[.]” Id. Clearly, the axe had a sharp edge and was a “cutting . . . weapon,” MCL
777.31(1)(a), that is normally used to split logs. No error occurred with regard to the scoring of
OV 1.
Defendant also argues against the assessment of five points for OV 2, “lethal potential of
weapon possessed or used[.]” MCL 777.32. Five points are appropriate for OV 2 if “[t]he
offender possessed or used a pistol, rifle, shotgun, or knife or other cutting or stabbing
weapon[.]” MCL 777.32(1)(d). Defendant contends that he should have been assigned one
point under OV 2 for possessing “any other potentially lethal weapon,” see MCL 777.32(1)(e),
because the axe was merely a “wedge” that causes blunt-force trauma. As noted, however, the
axe had a sharp edge and was, indeed, a type of cutting weapon. OV 2 was properly scored.
Fifteen points were scored for OV 5, “psychological injury to member of victim’s
family,” MCL 777.35, which is appropriate for this variable if “[s]erious psychological injury
requiring professional treatment occurred to a victim’s family[.]” MCL 777.35(1)(a). Zero
points are appropriate if “[n]o serious psychological injury requiring professional treatment
occurred to a victim’s family[.]” MCL 777.35(1)(b). MCL 777.35(2) states, “Score 15 points if
the serious psychological injury to the victim’s family may require professional treatment. In
making this determination, the fact that treatment has not been sought is not conclusive.” In
People v Calloway, 500 Mich. 180, 185; 895 NW2d 165 (2017), the Court stated, “At first blush,
the second subsection of MCL 777.35 appears to contradict the first concerning whether
professional treatment is required for points to be assessed. However, the more specific second
subsection is clearly intended as a further explication of the circumstances justifying a 15-point
score.” In addition, the Calloway Court defined “ ‘serious’ . . . as ‘having important or
dangerous possible consequences.’ ” Id. at 186 (citation omitted).
At sentencing, CW’s sister talked about the impact on CW from the assault, such as her
“impaired cognitive skills,” and her need to rely on others to live her life. She stated:
[CW’s] family has been traumatized by [defendant’s] action. We had no
choice or influence in the decision to irreparably injure [CW], the nightmare of
seeing [CW] in [the intensive care unit] after extensive surgery and then
witnessing the slow progress of her recovery. [CW’s] nieces feel so betrayed as
[defendant] was once a beloved uncle and trusted him implicitly. It has shaken
their world and made them less trusting of others.
My life has been turned upside down as I’ve been thrown into her care and
safety. At this stage of my life, I should be planning a great vacation and not
taking care of her needs. Each time I leave her, the profound sadness of her future
overwhelms me. This is not the retirement I had planned.
In Calloway, id. at 189, the Court upheld a 15-point score for OV 5 because of evidence
that the murder of the victim had had a “ ‘tremendous, traumatic effect’ ” on the victim’s family;
that the murder would “ ‘change them for the rest of their lives;’ ” and that the victim’s
stepfather had thought about the murder every day, and would likely continue to do so
indefinitely. Similar to Calloway, CW’s sister spoke about the family’s having been
“traumatized,” and about being “overwhelm[ed]” by the sadness of CW’s future “[e]ach time”
she visits CW. It is also pertinent that CW’s nieces had their “world” “shaken,” and had become
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less trusting of others. The evidence was sufficient to show that psychological injuries having
important possible consequences were inflicted upon the victim’s family; no scoring error is
apparent.
Defendant received 10 points for OV 10, “exploitation of vulnerable victim[.]” MCL
777.40. MCL 777.40(1)(b) provides for a score of 10 points for OV 10 if “[t]he offender
exploited a victim’s physical disability, mental disability, youth or agedness, or a domestic
relationship, or the offender abused his or her authority status[.]” MCL 777.40 further states, in
part:
(2) The mere existence of 1 or more factors described in subsection (1)
does not automatically equate with victim vulnerability.
(3) As used in this section:
* * *
(b) “Exploit” means to manipulate a victim for selfish or unethical
purposes. . . .
(c) “Vulnerability” means the readily apparent susceptibility of a victim to
injury, physical restraint, persuasion, or temptation.[4]
Defendant contends that while it is true that he and CW were in a domestic relationship, there
was no evidence that he exploited this relationship when committing the sentencing offense of
AWIM. Defendant states that he “assaulted [CW] because she threatened him and he ‘lost it.’
There was simply no exploitation or manipulation demonstrated in the record.”
A victim may be “vulnerable” on the basis of a domestic relationship with the
perpetrator. People v Huston, 489 Mich. 451, 464-465; 802 NW2d 261 (2011). Here, CW was
vulnerable because, at the time of the assault, she was lying on her bed, around 3:00 a.m., in the
home that she shared with defendant, her husband. Defendant “manipulate[d]” CW in her
vulnerable state or “manipulate[d]” the domestic relationship, see MCL 777.40(1)(b) and MCL
777.40(3)(b), because he used his free rein in the home and his marital status to gain easy access
to CW, and thereby assault her. Merriam-Webster’s Collegiate Dictionary (11th ed) defines
“manipulate,” in part, as “to control or play upon by artful, unfair, or insidious means esp. to
one’s own advantage[.]” Defendant unfairly attacked CW for unethical purposes as she lay in
her own bedroom in the marital home. The scoring of OV 10 was proper.
Defendant received a total of 175 OV points and 20 prior record variable (PRV) points.
This put him in cell C-VI of the sentencing grid. MCL 777.62. The last OV to be analyzed is
OV 7, for which defendant received 50 points. Even if 50 points are deducted from defendant’s
4
MCL 777.40 was amended by 2018 PA 652, effective March 28, 2019, but the amendment
does not apply to this case.
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OV total, he would still be in cell C-VI of the sentencing grid. MCL 777.62. As such, we
decline to reach the argument about OV 7.
IV. REASONABLENESS OF SENTENCE
Defendant contends that the trial court imposed an unreasonable sentence, and failed to
provide adequate reasons for the extent of its departure from the guidelines range.
A sentence departing from the guidelines range is reviewed by this Court for
reasonableness. People v Lockridge, 498 Mich. 358, 392; 870 NW2d 502 (2015). “[T]he proper
inquiry when reviewing a sentence for reasonableness is whether the trial court abused its
discretion by violating the principle of proportionality set forth in People v Milbourn, 435 Mich.
630, 636; 461 NW2d 1 (1990), which requires sentences imposed by the trial court to be
proportionate to the seriousness of the circumstances surrounding the offense and the offender.”
People v Steanhouse, 500 Mich. 453, 459-460; 902 NW2d 327 (2017) (quotation marks and
citation omitted).
The sentencing guidelines produced a range for defendant’s minimum AWIM sentence of
135 to 225 months’ imprisonment. The court imposed a sentence of 40 to 80 years’
imprisonment, thereby exceeding the guidelines by 255 months (21.25 years). The court issued a
detailed and lengthy statement at sentencing, but defendant contends that the court justified its
departure by using factors—brutality, intent, and the false claim of a home invasion—that were
already accounted for by the scoring of the guidelines. However, while brutality, intent, and the
false claim of a home invasion were encompassed by the guidelines and the nature of the
offense, a court, in assessing proportionality, is allowed to consider factors that were not
considered by the guidelines, or that were not adequately considered by the guidelines. People v
Walden, 319 Mich. App. 344, 352; 901 NW2d 142 (2017).
With regard to brutality in particular, the court emphasized Dr. Nunnally’s testimony.
Dr. Nunnally testified that this case presented the “single most devastating injury [he had] seen
of an object wielded by . . . one person onto another.” He described the “force of the energy
transferred from the implement to the skull” as “disgustingly impressive.” The guidelines
accounted for brutality, but the court was, in essence, concluding that they did not account for
such an extreme level of brutality. In addition, in conjunction with the issue of intent, the court
delineated its belief that defendant chose to retrieve the axe from a different location, and that the
weapon had not simply been sitting in CW’s bedroom. This was a reasonable inference because
defendant’s stories about the axe were inconsistent, and his explanation for why CW had an axe
in the bedroom was far-fetched.
The court mentioned several other factors not incorporated by the guidelines. The court
noted that it was virtually incredible that CW had survived. This was supported by the record,
and was not accounted for by the guidelines. The court also emphasized that defendant let CW
sit in a pool of blood for over half a day without even checking whether she was dead. This
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factor was not accounted for by the guidelines. Nor was defendant’s lack of remorse.5 See
People v Houston, 448 Mich. 312, 323; 532 NW2d 508 (1995) (noting that a lack of remorse can
be considered at sentencing). While it is true that the court, in mentioning defendant’s lack of
remorse, partly relied on an allegedly contested divorce, and this contested divorce is not part of
the record, the lack of remorse was evident from other parts of the record. The court also noted
that while CW was lying on the bed bleeding, defendant went to see SS to give her money. This,
too, was not considered by the guidelines.
Defendant contends that “[t]he judge’s concern for community safety . . . was
inconsistent with the record” because defendant had no criminal record before the present
incident. However, the court was not overtly expressing a concern for community safety, but
mentioned that the victim, her family, and the community deserved the “peace of mind” that
would come from the long sentence. Viewed in the context of its surrounding comments, the
court’s comment is best understood as a belief that an exceptionally egregious crime should
result in an exceptionally long punishment—a belief that meshes with the principle of
proportionality. Defendant additionally contends that the court focused only on the seriousness
of the crime, but not on the seriousness of the offender, because his lack of a prior record should
have resulted in a shorter sentence. But the court did consider “the background of the offender,”
see Milbourn, 435 Mich. at 651, and Walden, 319 Mich. App. at 352, when it mentioned
defendant’s misuse of the family finances. And the court did not, in fact, sentence defendant to
the maximum possible term for AWIM. See MCL 750.83 (stating that the offense is “punishable
by imprisonment in the state prison for life or any number of years”). Cf. Milbourn, 435 Mich. at
668.
The guidelines are merely advisory. Steanhouse, 500 Mich. at 472-473. The guidelines
are highly relevant and must be considered at sentencing, but “the key test [in reviewing a
sentence] is whether the sentence is proportionate to the seriousness of the matter, not whether it
departs from or adheres to the guidelines’ recommended range[.]” Id. at 474-475 (quotation
marks and citation omitted). Defendant’s conduct was extremely serious. Defendant depleted
family finances by attempting to woo SS, bludgeoned CW twice and with extreme force as she
lay in bed, left CW alive and gravely injured in her bed while he went about his day and gave
more money to SS, and concocted a story about the attack on CW. Dr. Moses C. Jones, Jr.,
M.D., testified that injuries such as CW’s would normally result in death. The trial court did not
abuse its discretion in sentencing defendant for AWIM. And contrary to defendant’s assertion,
the trial court, by citing many relevant factors, “adequately explain[ed] why” the sentence it
imposed was “more proportionate than a different sentence within the guidelines would have
been.” People v Dixon-Bey, 321 Mich. App. 490, 525; 909 NW2d 458 (2017).
5
Defendant argues that a lack of remorse was accounted for by the OV scoring, but fails to
indicate how.
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Affirmed.
/s/ Christopher M. Murray
/s/ David H. Sawyer
/s/ Elizabeth L. Gleicher
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