People of Michigan v. Leslie Wayne McGinnis ( 2015 )

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
September 10, 2015
Plaintiff-Appellee,
v No. 320629
Wayne Circuit Court
LESLIE WAYNE MCGINNIS, LC No. 13-005757-FH
Defendant-Appellant.
Before: TALBOT, C.J., and WILDER and FORT HOOD, JJ.
PER CURIAM.
Leslie Wayne McGinnis appeals as of right his jury trial convictions of unarmed robbery1
and unlawful imprisonment.2 The trial court sentenced McGinnis, as a fourth habitual offender,3
to concurrent terms of 200 to 600 months imprisonment. We affirm.
I. FACTS AND PROCEEDINGS
McGinnis’s convictions arise from the robbery of a 7-Eleven store in Trenton, Michigan,
during the early morning hours of June 10, 2013. According to the store clerk, Danielle Nine, a
man with a bandana over the lower part of his face entered the store and demanded money from
the cash register. She gave him the drawer from the register. He then ordered her into a back
room of the store, where he bound her hands with duct tape and placed duct tape over her mouth
and eyes. She was able to free herself from the duct tape and call the police. Nine saw a
Volkswagen leaving the parking lot. Police, responding to a dispatch broadcast regarding the
robbery, encountered a Volkswagen leaving the area of the store and stopped the vehicle.
McGinnis was driving the Volkswagen, and no other vehicles were in the area. In response to a
question from Officer Timothy Fox, McGinnis stated that he was out that night “[t]ryin’ to get
some money.” When Fox later remarked to another officer that McGinnis’s car was coming
from the direction of the 7-Eleven store, McGinnis spontaneously remarked, “Yep, that’s where I
1
MCL 750.530.
2
MCL 750.349b.
3
MCL 769.12.
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was.” On the ride to the police station, McGinnis spontaneously made additional comments such
as, “I can’t believe I was so stupid. I’m goin’ back to jail.” The cash register drawer was found
inside McGinnis’s vehicle, and a bandana was found in McGinnis’s pocket.
Nine was not asked to identify McGinnis in a lineup. Nine testified at McGinnis’s
preliminary examination and identified McGinnis as the robber. McGinnis’s trial counsel,
Robert Plumpe, moved to exclude McGinnis’s statements made during and after his arrest,
physical evidence seized from McGinnis’s vehicle, and Nine’s identification testimony. The trial
court excluded McGinnis’s initial statement made while he was being handcuffed (that he was
out “[t]ryin’ to get some money”), but denied the remaining motions.
II. ISSUES RAISED BY APPELLATE COUNSEL
A. SUPPRESSION OF PHYSICAL EVIDENCE
McGinnis argues that the trial court erred in denying his motion to suppress the cash
register drawer seized from his vehicle. “We review for clear error a trial court’s findings of fact
at a suppression hearing, but we review de novo its ultimate decision on a motion to suppress.”4
“A ruling is clearly erroneous if the reviewing court is left with a definite and firm conviction
that the trial court made a mistake.”5
The trial court suppressed McGinnis’s initial statement to Fox in which McGinnis
responded that he was out “[t]ryin’ to get some money” because the statement was made during a
custodial interrogation without McGinnis having been advised of his Miranda6 rights. McGinnis
argues that the trial court erred by also refusing to suppress the cash register drawer seized from
his vehicle as the fruit of the illegal custodial interrogation. According to McGinnis, if he had
not made the statement about getting money, police would not have had probable cause to arrest
him, and thus, would not have been permitted to search his car. McGinnis’s argument is both
legally incorrect and factually unsupported.
In United States v Patane, a majority of the United States Supreme Court concluded that
where the police fail to give Miranda warnings before questioning a suspect during a custodial
interrogation, and later obtain physical evidence as a fruit of the unwarned interrogation, it is not
necessary to suppress the physical evidence because “[i]ntroduction of the nontestimonial fruit of
a voluntary statement, such as respondent’s Glock, does not implicate the Self-Incrimination
Clause.”7 Thus, even assuming the cash register drawer was obtained as the fruit of a Miranda
violation, suppression of the drawer would not be warranted.
4
People v Hyde, 285 Mich. App. 428, 436; 775 NW2d 833 (2009).
5
People v Reese, 491 Mich. 127, 139; 815 NW2d 85 (2012) (quotation omitted).
6
Miranda v Arizona, 384 U.S. 436; 86 S. Ct. 1602; 16 L. Ed. 2d 694 (1966).
7
United States v Patane, 542 U.S. 630, 643; 124 S. Ct. 2620; 159 L. Ed. 2d 667 (2004).
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Moreover, McGinnis’s argument is factually incorrect because there was sufficient
evidence beyond McGinnis’s suppressed statement to support his arrest. An arrest is proper
where an officer has “probable cause to believe that an offense has occurred and that the
defendant has committed it.”8 Whether probable cause exists is evaluated by considering the
facts available to an arresting officer the moment of arrest, and is “determined by the totality of
the circumstances.”9 Probable cause exists if the circumstances would “justify a fair-minded
person of average intelligence in believing that the suspected person had committed a felony.”10
Fox was clearly aware that a felony had been committed; the only question was whether
McGinnis had committed the crime. Fox observed McGinnis driving away from the scene of the
crime shortly after the crime was committed, in a vehicle matching the description of the vehicle
witnessed by Nine. McGinnis’s spontaneous statement, “Yep I was there,” confirmed that he
was at the crime scene. There were also no other vehicles observed in the area at the time.
These facts easily provided sufficient probable cause to believe that McGinnis was the individual
who committed the crime. Accordingly, the court did not err in denying McGinnis’s motion to
suppress the physical evidence.
McGinnis also suggests that the trial court erred by failing to suppress the additional
statements he made without prompting from officers. McGinnis offers no explanation of his
position. McGinnis may not announce his position and leave it to this Court to unravel his
argument.11 Regardless, as these statements were spontaneous statements not made in response
to questioning by police or its functional equivalent, the statements were not obtained in
violation of Miranda.12
B. SCORING OF OFFENSE VARIABLE 7
McGinnis argues that the trial court erred in scoring 50 points for offense variable (OV) 7
of the sentencing guidelines. We disagree. “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.”13 “Whether the facts, as found, are adequate to satisfy the scoring conditions
8
People v Nguyen, 305 Mich. App. 740, 751; 854 NW2d 223 (2014).
9
Id. at 751-752.
10
Id.
11
People v Kammeraad, 307 Mich. App. 98, 143; 858 NW2d 490 (2014).
12
See Rhode Island v Innis, 446 U.S. 291, 299-303; 100 S. Ct. 1682; 64 L. Ed. 2d 297 (1980) (where
a defendant responds to dialogue between officers that the officers could not reasonably expect
to elicit an incriminating response, no Miranda violation occurs).
13
People v Hardy, 494 Mich. 430, 438; 835 NW2d 340 (2013).
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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.”14
MCL 777.37 addresses aggravated physical abuse. The statute provides that 50 points
are to be assessed for OV 7 when “[a] victim was treated with sadism, torture, or excessive
brutality or conduct designed to substantially increase the fear and anxiety a victim suffered
during the offense.”15 Our Supreme Court has analyzed the meaning of the emphasized statutory
language:
The phrase begins with the words “conduct designed.” “Designed” means
“to intend for a definite purpose.” Thus, the word “designed” requires courts to
evaluate the intent motivating the defendant’s conduct. Next, we come to the
words “substantially increase.” “Substantial” means “of ample or considerable
amount, quantity, size, etc.” To “increase” means “to make greater, as in number,
size, strength, or quality; augment.” Applying these definitions to the relevant
text, we conclude that it is proper to assess points under OV 7 for conduct that
was intended to make a victim’s fear or anxiety greater by a considerable
amount.[16]
The probation department recommended that the trial court assign no points to OV 7.
However, the prosecutor requested that the trial court assign 50 points to this variable based on
McGinnis’s conduct in taking Nine to a back room and restraining her with tape. The trial court
agreed with the prosecutor. “The trial court may rely on reasonable inferences arising from the
record evidence to sustain the scoring of an offense variable.”17 Here, the trial court reasonably
inferred that McGinnis intended to increase Nine’s fear when, instead of simply leaving the store
with the stolen money, he ordered her to a secluded area and used duct tape to blind her, silence
her, and immobilize her hands. The circumstances are sufficient to support the 50-point score
for OV 7.
14
Id. We are aware that our Supreme Court has recently concluded that Michigan’s sentencing
guidelines are unconstitutional to the extent that the guidelines “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 . . . .” People v
Lockridge, ___ Mich ___, ___; ___ NW2d ___ (2015) (slip op at 1-2). However, McGinnis has
not raised a claim under Lockridge. Thus, we do not consider what effect Lockridge has on this
matter.
15
MCL 777.37(1)(a) (emphasis added).
16
Hardy, 494 Mich. at 440-441 (citations and internal quotations omitted).
17
People v Earl, 297 Mich. App. 104, 109; 822 NW2d 271 (2012), aff’d 495 Mich. 33 (2014).
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C. MOTION FOR A DIRECTED VERDICT
McGinnis argues that the trial court erred by denying his motion for a directed verdict,
made at the close of the prosecutor’s case. We disagree. To assess such a motion, the trial court
“must consider the evidence presented by the prosecution to the time the motion is made and in a
light most favorable to the prosecution.”18 The question to be answered is “whether the
evidence, viewed in the light most favorable to the prosecution, could persuade a rational trier of
fact that the essential elements of the crime charged were proved beyond a reasonable doubt.”19
“We review de novo a trial court’s decision whether to deny a motion for a directed verdict.”20
McGinnis argues that the prosecutor did not present evidence sufficient to persuade a
rational fact-finder that he was the man who committed the robbery. “[I]t is well settled that
identity is an element of every offense.”21 Nine identified McGinnis as the person who robbed
her and bound her with duct tape. She explained that although McGinnis’s face was covered
below the eyes with a bandana, she had a good look at his eyes and the top of his head. She
made the specific observation that his hair was black and gray, and tied back in a ponytail. She
recognized that McGinnis was old. Nine had an unobstructed view of McGinnis in the lighted
area of the store before he took her to the back room. In addition, when Fox responded to the
call from dispatch, he encountered McGinnis driving away from the store. McGinnis was
driving a Volkswagen, the same make of car that Nine observed. There was no other traffic in
the area. Fox observed that McGinnis’s hair was in a ponytail. More significantly, McGinnis’s
car contained the stolen cash register drawer, and McGinnis had a bandana in his pocket. The
evidence easily supports the jury’s conclusion that McGinnis was the man who committed the
robbery.
McGinnis disputes whether the above testimony was credible or was outweighed by other
evidence. Such issues were for the trier of fact to resolve, not for the trial court to decide on a
motion for a directed verdict,22 or for this Court to decide on appeal.23
III. ISSUES RAISED IN DEFENDANT’S STANDARD 4 BRIEF
A. NINE’S IDENTIFICATION TESTIMONY
McGinnis first raises three issues related to Nine’s identification of McGinnis at the
preliminary examination.24 McGinnis argues that Nine’s in-court identification was
18
People v Wilder, 307 Mich. App. 546, 558; 861 NW2d 645 (2014) (quotation marks, brackets,
and citation omitted).
19
People v Parker, 288 Mich. App. 500, 504; 795 NW2d 596 (2010).
20
People v Chelmicki, 305 Mich. App. 58, 64; 850 NW2d 612 (2014).
21
People v Yost, 278 Mich. App. 341, 356; 749 NW2d 753 (2008).
22
People v Mehall, 454 Mich. 1, 6; 557 NW2d 110 (1997).
23
People v Stevens, 306 Mich. App. 620, 628; 858 NW2d 98 (2014).
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impermissibly suggestive. McGinnis argues that because the preliminary examination was
flawed in this manner, the bindover was invalid, rendering the circuit court without jurisdiction.
He also argues that counsel was ineffective for failing to contest the admission of Nine’s
testimony or seek dismissal of the charges. We disagree with each of these contentions.
A trial court’s decision to admit an in-court identification will not be reversed on appeal
unless the decision is clearly erroneous.25 Whether a court has jurisdiction over a matter is a
question of law reviewed de novo.26
“Whether a person has been denied effective assistance of counsel is a mixed question of
fact and constitutional law.”27 The trial court’s factual findings, if any, are reviewed for clear
error, while the ultimate issue of whether counsel was constitutionally ineffective is reviewed de
novo.28 To establish ineffective assistance of counsel, McGinnis must demonstrate “(1) defense
counsel’s performance was so deficient that it fell below an objective standard of reasonableness
and (2) there is a reasonable probability that defense counsel’s deficient performance prejudiced
the defendant.”29 “To demonstrate prejudice, a defendant must show the probability that, but for
counsel’s errors, the result of the proceedings would have been different.”30 McGinnis must also
overcome “the strong presumption that defense counsel’s decisions constituted sound trial
strategy.”31 And because McGinnis did not preserve this or any of his claims of ineffective
assistance of counsel by moving for a new trial or a Ginther32 hearing in the trial court, our
review is limited to the existing record.33
As this Court has explained:
If a witness is exposed to an impermissibly suggestive pretrial identification
procedure, the witness’ in-court identification will not be allowed unless the
24
While McGinnis presents these issues as three separate questions presented, he discusses the
issues collectively. We do the same.
25
People v Colon, 233 Mich. App. 295, 304; 591 NW2d 692 (1998).
26
People v Laws, 218 Mich. App. 447, 451; 554 NW2d 586 (1996).
27
People v LeBlanc, 465 Mich. 575, 579; 640 NW2d 246 (2002).
28
Id.
29
People v Heft, 299 Mich. App. 69, 80-81; 829 NW2d 266 (2012).
30
People v Nix, 301 Mich. App. 195, 207; 836 NW2d 224 (2013).
31
Heft, 299 Mich. App. at 83.
32
People v Ginther, 390 Mich. 436; 212 NW2d 922 (1973).
33
People v Davis, 250 Mich. App. 357, 368; 649 NW2d 94 (2002). McGinnis claims that he did
file such a motion in the trial court. While it appears McGinnis prepared such a motion, it does
not appear that the motion was ever properly filed. But even if the motion had been properly
filed, because no evidentiary hearing was ever held, our review would still be limited to the
existing record. People v Wilson, 242 Mich. App. 350, 352; 619 NW2d 413 (2000).
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prosecution shows by clear and convincing evidence that the in-court
identification will be based on a sufficiently independent basis to purge the taint
of the illegal identification. The defendant must show that in light of the totality
of the circumstances, the procedure used was so impermissibly suggestive as to
have led to a substantial likelihood of misidentification. Simply because an
identification procedure is suggestive does not mean it is necessarily
constitutionally defective. The fact that the prior confrontation occurred during
the preliminary examination, as opposed to a pretrial lineup or showup, does not
necessarily mean that it cannot be considered unduly suggestive. When
examining the totality of the circumstances, relevant factors include: the
opportunity for the witness to view the criminal at the time of the crime, the
witness’ degree of attention, the accuracy of a prior description, the witness’ level
of certainty at the pretrial identification procedure, and the length of time between
the crime and the confrontation.[34]
McGinnis argues that Nine’s identification of him at the preliminary examination was
unduly suggestive because he was wearing prison garb and was the only person presented for
Nine to identify. Certainly, these circumstances would create a suggestive atmosphere.35
However, it does not necessarily follow that Nine’s identification of McGinnis was
constitutionally defective; McGinnis must demonstrate that there was a substantial likelihood of
misidentification. Under the circumstances, McGinnis cannot make such a showing. Nine was
able to view McGinnis during the robbery. She paid close attention to his appearance and gave
an accurate description to police immediately after the robbery. At the preliminary examination,
Nine expressed no uncertainty regarding whether she correctly identified McGinnis. The
preliminary examination was also held approximately two weeks after the robbery, “which is a
relatively short span of time[] that does not reduce the reliability of the identification.”36 Under
the circumstances, Nine’s identification of McGinnis at the preliminary examination was not
constitutionally defective.37
But even if the trial court erred by failing to exclude Nine’s identification testimony at
the preliminary examination, reversal would not be warranted because any potential error was
harmless beyond a reasonable doubt.38 Nine’s testimony was only part of the identification
evidence presented at the preliminary examination. Fox also provided substantial testimony
34
Colon, 233 Mich. App. at 304-305.
35
See id. at 305 (“Here, there is no question that the preliminary examination was a suggestive
atmosphere in that defendant was placed in the courtroom in prison garb.”).
36
Id. at 305 (quotation marks and citation omitted).
37
See id. at 304-305.
38
See People v Solomon, 220 Mich. App. 527, 531; 560 NW2d 651 (1996) (although
identification testimony “raise[d] reliability concerns, any error would warrant reversal only if it
was not harmless beyond a reasonable doubt.”).
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providing circumstantial evidence that McGinnis was the individual that committed the robbery.
This evidence alone was sufficient to bind over McGinnis.39
Because the trial court did not err by admitting Nine’s testimony, counsel was not
ineffective for failing to raise an objection or seek dismissal of the charges on this basis.40 Nor
could the failure to object be considered prejudicial, given the other substantial evidence of
McGinnis’s identity presented at the preliminary examination. We also reject McGinnis’s
contention that the admission of Nine’s testimony created a jurisdictional defect. While no error
occurred at the preliminary examination, we note that “[i]f a defendant is fairly convicted at trial,
no appeal lies regarding whether the evidence at the preliminary examination was sufficient to
warrant a bindover.”41 As is explained throughout this opinion, McGinnis was fairly convicted
at trial, and thus, no appeal is available on the basis that the evidence presented at the
preliminary examination was insufficient.
B. LACK OF PREPARATION
McGinnis next argues that he was denied the right to counsel or received ineffective
assistance of counsel because trial counsel was not given adequate time to prepare to defend him.
The record simply does not support McGinnis’s argument. The record demonstrates that both of
McGinnis’s appointed attorneys actively participated in the proceedings. Moreover, McGinnis’s
counsel filed various motions to suppress evidence, motions that were partially successful.
There is nothing in the record that would suggest that these attorneys were unprepared or unable
to provide effective assistance to McGinnis. Accordingly, McGinnis is not entitled to relief.
C. FAILURE TO INVESTIGATE, CALL WITNESSES, AND FILE MOTIONS
McGinnis next argues that his appointed attorneys were ineffective for failing to
adequately investigate the case, call necessary witnesses, or file various motions. We disagree.
Defense counsel has a duty to conduct a reasonable investigation, and failure to do so can
amount to ineffective assistance of counsel.42 However, an attorney’s failure to investigate can
be sound trial strategy, as long as the strategy is reasonable.43 McGinnis complains that his
attorneys failed to pursue his suggestion to obtain his medical records to prove that he has a
physical disability that would have prevented him from committing the charged crimes.
39
See People v Yost, 468 Mich. 122, 125-126; 659 NW2d 604 (2003) (explaining that to bind
over a defendant at the preliminary examination stage, the trial court must be presented with
evidence establishing probable cause to believe the defendant committed the crime charged).
40
People v Ericksen, 288 Mich. App. 192, 201; 793 NW2d 120 (2010) (“Failing to advance a
meritless argument or raise a futile objection does not constitute ineffective assistance of
counsel.”).
41
People v Wilson, 469 Mich. 1018, 1018; 677 NW2d 29 (2004).
42
People v Trakhtenberg, 493 Mich. 38, 52-55; 826 NW2d 136 (2012).
43
Id. at 52.
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However, there is no record evidence that McGinnis had any physical limitations that would
have prevented him from committing the offense. Moreover, Nine testified that she heard a car
leave the store’s parking lot five minutes after McGinnis left. Fox believed that the car leaving
the 7-Eleven area within minutes of the dispatch was the perpetrator’s vehicle. Defense counsel
argued in closing argument that McGinnis was not the perpetrator because the perpetrator would
not have remained at the crime scene 10 minutes after the robbery was committed. Evidence that
McGinnis had a medical disability or other physical limitations might have explained his delay in
leaving, and thereby negated counsel’s attempt to utilize the passage of time to undermine the
prosecutor’s evidence. Accordingly, McGinnis has not established that failure to present
evidence of a medical disability was objectively unreasonable.
McGinnis complains that defense counsel failed to locate other witnesses. However,
there is no record evidence of any other witness who could have given favorable testimony for
McGinnis. McGinnis also contends that his attorney should have investigated whether the
taillights on his vehicle were malfunctioning. Whether the taillights were functioning was
potentially relevant because Fox testified that the Volkswagen’s taillights were off, and that he
could have stopped McGinnis for this reason. However, Fox testified that the taillight issue was
not the reason he stopped McGinnis’s vehicle. The traffic stop was a legal stop regardless of the
taillights because Fox had a “reasonably articulable suspicion” that defendant was engaged in
criminal activity, given that his vehicle was seen leaving the 7-Eleven store moments after the
robbery, it was the only vehicle in the area, and it matched the description of the vehicle
observed leaving the store.44 There was no need for counsel to conduct further investigation.
McGinnis argues that counsel was ineffective for failing to file various motions
challenging the admission of Nine’s identification testimony and of the cash register drawer. As
discussed, the trial court did not err by admitting Nine’s testimony or the cash register drawer.
Failing to file futile motions does not amount to ineffective assistance of counsel.45
D. PRIOR CONVICTIONS
McGinnis next argues that the trial court denied him the right to challenge his prior
convictions pursuant to MCL 769.13, and that counsel was ineffective for raising any such
challenge. Pursuant to MCL 769.13, a defendant “may challenge the accuracy or constitutional
validity” of prior convictions.46 At sentencing, McGinnis explained that he was not informed of
his rights to call witnesses and testify during preliminary examinations held in his prior criminal
proceedings, and argued that his prior convictions were constitutionally invalid. However, he
presented no evidence supporting his assertions. “The defendant shall bear the burden of
establishing a prima facie showing that an alleged prior conviction is . . . constitutionally
invalid.”47 McGinnis made no such showing, and accordingly, the trial court did not err by
44
See People v Oliver, 464 Mich. 184, 191; 627 NW2d 297 (2001).
45
Ericksen, 288 Mich. App. at 201.
46
MCL 769.13(4).
47
MCL 769.13(6).
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failing to further consider the challenge. And because there is no basis for concluding that his
attorney could have successfully challenged a prior conviction, McGinnis’s claim of ineffective
assistance of counsel claim must fail.
E. SEARCH AND SEIZURE
McGinnis next argues that his arrest was not based on adequate probable cause, and that
the trial court erred by failing to suppress the cash register because it was obtained as the result
of a Miranda violation. As was discussed in section II(A), even absent the statement found to
have been obtained in violation of Miranda, probable cause existed to arrest McGinnis. As was
also explained, the trial court did not err by failing to suppress the cash register drawer.
Accordingly, McGinnis’s argument lacks merit.
F. SUFFICIENCY OF THE EVIDENCE
Finally, McGinnis argues that there was insufficient evidence to support his convictions.
McGinnis argues that Nine’s identification testimony should not have been admitted at trial
because it was the result of an impermissibly suggestive identification. He argues that without
this testimony, there was insufficient evidence to identify McGinnis as the robber. As discussed
in section III(A), Nine’s identification of McGinnis at the preliminary examination was not
constitutionally defective. And for the same reasons discussed in section II(C), sufficient
evidence was presented to identify McGinnis as the robber. Accordingly, McGinnis’s argument
lacks merit.
Affirmed.
/s/ Michael J. Talbot
/s/ Kurtis T. Wilder
/s/ Karen M. Fort Hood
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