People of Michigan v. James Osakwe White ( 2016 )

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
February 23, 2016
Plaintiff-Appellee,
v No. 323929
Kent Circuit Court
JAMES OSAKWE WHITE, LC No. 14-003355-FH
Defendant-Appellant.
Before: MURPHY, P.J., and WILDER and BORRELLO, JJ.
PER CURIAM.
Defendant was convicted of circumventing the operation of an electronic monitoring
device, MCL 771.3f(1), and sentenced as a fourth-offense habitual offender, MCL 769.12, to 2-
1/2 to 15 years’ imprisonment. He appeals his conviction and sentence as of right. We affirm.
Defendant was a parolee under the supervision of agent Randy Dockins. As part of his
parole, defendant was subject to electronic monitoring, which required him to wear an ankle
bracelet and to carry or possess a GPS tracking device at all times. As explained by Dockins, the
ankle bracelet and the tracking device worked in tandem; if the tracking device became separated
from the ankle bracelet by more than approximately 20 or 30 feet, they would stop
communicating with one another, making it impossible to track defendant’s movements.1
Defendant’s conviction arises from events that occurred on March 6, 2014. On that date,
at approximately 7:45 p.m., Dockins received a notification that defendant had not returned
home in time for his curfew. Dockins called defendant’s GPS tracking device, but he did not
answer. Then, at approximately 8:15 p.m., Dockins received a “bracelet gone” alert, indicating
that defendant’s ankle bracelet was no longer in proximity to his tracking device. The last
known location of the tracking device was near an address on Pine Avenue in Grand Rapids, but
defendant was not found at that location. When Dockins went to defendant’s home the following
morning, he was told that defendant “took off and didn’t come back.” For a month thereafter,
Dockins had no knowledge of defendant’s whereabouts. Defendant’s only contact with Dockins
during that timeframe was a telephone call, in which defendant acknowledged his
1
The GPS tracking device was similar in appearance and function to a cellular telephone.
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noncompliance and told Dockins that he would turn himself in. However, defendant never
actually did so. He was eventually arrested on April 2, 2014. When later asked by Dockins why
he had absconded, defendant told Dockins that he had accidentally left his GPS tracking device
at the Pine Avenue address, but when he went back to retrieve it, he learned that “somebody
named Brad” had thrown the device out of a window. Defendant claimed that he searched for
the tracking device to no avail. Thereafter, he stayed from “place to place,” planning to turn
himself in, but never did.
Consistent with his statements to Dockins, defendant’s theory of defense at trial was that
he did not knowingly circumvent the operation of his electronic monitoring device, as required to
sustain a conviction under MCL 771.3f(1). To show knowledge and an absence of an accidental
event, the prosecution elicited testimony from Dockins that defendant had twice previously
circumvented electronic monitoring devices by separating himself from his GPS tracking device
and removing his ankle bracelet. On the first occasion, in November 2012, he absconded for
approximately 6 months before being arrested. On the second occasion, in November 2013, he
absconded for approximately one month before again being arrested. At the close of the
prosecution’s case, defendant moved for a directed verdict of acquittal, but the trial court denied
the motion. The jury then found defendant guilty.
On appeal, defendant first argues that the trial court erred by allowing Dockins to testify
regarding defendant’s previous parole violations. We disagree. We review a trial court’s
decision whether to admit evidence for an abuse of discretion, but review preliminary questions
of law, such as whether a rule of evidence precludes admissibility, de novo. People v Lukity, 460
Mich. 484, 488; 596 NW2d 607 (1999). “A trial court abuses its discretion when its decision
falls outside the range of reasonable and principled outcomes.” People v Duncan, 494 Mich. 713,
722-723; 835 NW2d 399 (2013). MRE 404(b)(1) provides:
Evidence of other crimes, wrongs, or acts is not admissible to prove the
character of a person in order to show action in conformity therewith. It may,
however, be admissible for other purposes, such as proof of motive, opportunity,
intent, preparation, scheme, plan, or system in doing an act, knowledge, identity,
or absence of mistake or accident when the same is material, whether such other
crimes, wrongs, or acts are contemporaneous with, or prior or subsequent to the
conduct at issue in the case. [Emphasis added.]
In People v Jackson, 498 Mich. 246, 259-260; 869 NW2d 253 (2015), our Supreme Court
recently reiterated the well-established framework with respect to analyzing the admissibility of
other-acts evidence under MRE 404(b):
“To admit evidence under MRE 404(b), the prosecutor must first establish
that the evidence is logically relevant to a material fact in the case, as required
by MRE 401 and MRE 402, and is not simply evidence of the defendant's
character or relevant to his propensity to act in conformance with his character.
The prosecution thus bears an initial burden to show that the proffered evidence is
relevant to a proper purpose under the nonexclusive list in MRE 404(b)(1) or is
otherwise probative of a fact other than the defendant's character or criminal
propensity. Evidence relevant to a noncharacter purpose is admissible under MRE
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404(b) even if it also reflects on a defendant's character. Evidence
is inadmissible under this rule only if it is relevant solely to the defendant's
character or criminal propensity. Any undue prejudice that arises because the
evidence also unavoidably reflects the defendant's character is then considered
under the MRE 403 balancing test, which permits the court to exclude relevant
evidence if its probative value is substantially outweighed by the danger of unfair
prejudice. MRE 403. Finally, upon request, the trial court may provide a limiting
instruction to the jury under MRE 105 to specify that the jury may consider the
evidence only for proper, noncharacter purposes.” [Citations, ellipses, emphases,
and internal quotation marks omitted.]
“At its essence, MRE 404(b) is a rule of inclusion, allowing relevant other acts evidence
as long as it is not being admitted solely to demonstrate criminal propensity.” People v Martzke,
251 Mich. App. 282, 289; 651 NW2d 490 (2002).
Defendant does not argue that the prosecution failed to articulate a proper purpose for the
admission of the evidence under MRE 404(b)(1), or that the evidence was irrelevant to that
purpose. In any event, our review of the record reflects that these threshold requirements were
satisfied. Specifically, as the trial court correctly reasoned, the evidence was offered for the
proper purpose of negating defendant’s claim of accident and showing, to the contrary, that the
circumvention of his electronic monitoring device was knowing and intentional. Moreover, the
evidence was relevant to these noncharacter purposes. Defendant’s knowledge was material to
the case, inasmuch as it was an element to be proved by the prosecution. MCL 771.3f(1); People
v Crawford, 458 Mich. 376, 389; 582 NW2d 785 (1998) (“the elements of the offense are always
‘in issue’ and, thus, material”). Moreover, evidence that defendant had previously circumvented
the operation of his electronic monitoring device tended to undermine or negate defendant’s
claim that he accidentally left his GPS tracking device at his friend’s house on the night in
question, as well as to prove that defendant acted purposely, knowingly, and with an intent to
abscond. In other words, the evidence made it “more probable” that defendant had the requisite
knowledge that he was circumventing the operation of his electronic monitoring device and “less
probable” that his actions were merely accidental. MRE 401.
The crux of defendant’s argument is that the challenged evidence was unfairly prejudicial
under MRE 403. We disagree. Certainly, the evidence was prejudicial, inasmuch as all relevant
evidence is prejudicial. People v McGhee, 268 Mich. App. 600, 613-614; 709 NW2d 595 (2005).
However, the probative value of the evidence was not “substantially outweighed by the danger
of unfair prejudice.” MRE 403 (emphasis added). The evidence did not inject “considerations
extraneous to the merits of the lawsuit,” McGhee, 268 Mich. App. at 614 (quotation marks and
citation omitted), and there is minimal likelihood that it was given “undue or preemptive weight
by the jury,” Crawford, 458 Mich. at 398. In reaching this conclusion, we acknowledge
defendant’s emphasis on that part of Dockins’s testimony wherein he indicated that, because of a
technicality, defendant was not charged in conjunction with his 2013 violation, thereby receiving
a “freebie” with regard to that violation. However, the prosecution did not elicit or proffer this
particular testimony; rather, as the prosecution correctly points out, the testimony came during
defense counsel’s cross examination of Dockins. It is clear from the record that the testimony
was non-responsive. Defense counsel could have minimized any perceived error by objecting,
cutting Dockins off, or asking the trial court to strike the testimony. However, she did no such
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thing. In fact, to the contrary, defense counsel further perpetuated any possible error by asking a
follow-up question that allowed Dockins to further explain why defendant was given a “freebie”
with regard to this 2013 violation. As such, defendant invited expansion of any error. Moreover,
the evidence concerning the 2013 parole violation did not transform from being admissible to
inadmissible simply because it was divulged that there was no prosecution or conviction
associated with the violation. In sum, the trial court did not abuse its discretion in allowing the
challenged evidence. Further, we cannot conclude that it is more probable than not that
defendant would have been acquitted but for the MRE 404(b) evidence, assuming an error in
admitting the evidence. Lukity, 460 Mich. at 495 (discussing harmless error under MCL 769.26).
While the challenged evidence clearly benefited the prosecution’s case, the most damning
evidence against defendant was, indisputably, that he absconded and refused to turn himself in.
Logic dictates that had this truly been a case involving a mere accident, defendant would have
immediately contacted Dockins, explained the situation, and complied with any demands or
requests made by Dockins.
Defendant next argues that there was insufficient evidence to support his conviction. In a
similar vein, defendant argues, in a separate brief submitted pursuant to Supreme Court
Administrative Order No. 2004-06, Standard 4, that the trial court erred in denying his motion
for a directed verdict. We disagree with both arguments.
We review de novo the issue regarding whether there was sufficient evidence to sustain a
conviction. People v Lueth, 253 Mich. App. 670, 680; 660 NW2d 322 (2002). In reviewing the
sufficiency of the evidence, this Court must view the evidence, whether direct or circumstantial,
in a light most favorable to the prosecutor and determine whether a rational trier of fact could
find that the essential elements of the crime were proved beyond a reasonable doubt. People v
Reese, 491 Mich. 127, 139; 815 NW2d 85 (2012); People v Hardiman, 466 Mich. 417, 428; 646
NW2d 158 (2002). A jury, and not an appellate court, observes the witnesses and listens to their
testimony; therefore, an appellate court must not interfere with the jury’s role in assessing the
weight of the evidence and the credibility of the witnesses. People v Wolfe, 440 Mich. 508, 514-
515; 489 NW2d 748 (1992). Circumstantial evidence and the reasonable inferences that arise
from such evidence can constitute satisfactory proof of the elements of the crime. People v
Carines, 460 Mich. 750, 757; 597 NW2d 130 (1999). The prosecution need not negate every
reasonable theory of innocence, but need only prove the elements of the crime in the face of
whatever contradictory evidence is provided by the defendant. People v Nowack, 462 Mich. 392,
400; 614 NW2d 78 (2000). We resolve all conflicts in the evidence in favor of the prosecution.
People v Kanaan, 278 Mich. App. 594, 619; 751 NW2d 57 (2008). These principles are also
applicable to our review of a trial court’s ruling on a motion for a directed verdict of acquittal,
limited, of course, to examination of the evidence presented during the prosecution’s case in
chief. See People v Aldrich, 246 Mich. App. 101, 122-123; 631 NW2d 67 (2011).
The statute pursuant to which defendant was charged, MCL 771.3f(1), provides, in
relevant part:
(1) A person shall not knowingly and without authority remove, destroy,
or circumvent the operation of an electronic monitoring device or knowingly
interfere with a signal, impulse, or data that is being transmitted by or stored
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within an electronic monitoring device worn or otherwise used by an individual as
a condition for any of the following:
***
(d) Parole.
Accordingly, to sustain a conviction, the prosecution had to establish (1) that defendant
was required to wear or use an electronic monitoring device as a condition of parole, (2) that
defendant circumvented the operation of that device,2 and (3) that defendant did so knowingly
and without authority.
There is no dispute in this case that there was sufficient evidence showing that defendant
was on parole, that he was required to wear or use an electronic monitoring device as a condition
of parole, that the operation of the electronic monitoring device was circumvented by the
separation of the GPS tracking device from the ankle bracelet, and that the device was
circumvented absent authorization. The only issue for appeal concerns the sufficiency of the
evidence showing that defendant “knowingly” circumvented the operation of the electronic
monitoring device. This Court in Kanaan, 278 Mich. App. at 622, observed:
With regard to the argument concerning knowledge, because it can be
difficult to prove a defendant's state of mind on issues such as knowledge and
intent, minimal circumstantial evidence will suffice to establish the defendant's
state of mind, which can be inferred from all the evidence presented. [Citations
omitted.]
Undoubtedly, defendant told Dockins that he accidentally left the GPS tracking device at
his friend’s house. However, there was sufficient evidence to undermine defendant’s story and
to prove, through reasonable inferences flowing from the evidence, that he acted knowingly on
March 6, 2014. First, there was the evidence that defendant had previously circumvented his
electronic monitoring device on two separate occasions. Furthermore, there was testimony by
Dockins that defendant failed to answer Dockins’s call before separation of the tracking device
from the ankle bracelet, that the “bracelet gone” alert never “cleared” despite defendant claiming
that he returned to the Pine Avenue address to look for the device, and that defendant did not
return home on the night in question. Moreover, defendant’s conduct in the month thereafter—
absconding, calling Dockins to acknowledge his noncompliance but then remaining on the loose
without his tracking device, and failing to further contact Dockins—was more than sufficient to
establish a violation that was committed knowingly.
In sum, the evidence—all presented in the prosecution’s case-in-chief—was sufficient to
support defendant’s conviction. As such, the trial court did not err in denying defendant’s
motion for a directed verdict. We acknowledge defendant’s argument that the trial court made
an impermissible credibility determination in rendering its decision on the motion for a directed
2
The prosecutor did not pursue a removal or destruction theory, only circumvention.
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verdict. See People v Mehall, 454 Mich. 1, 6; 557 NW2d 110 (1997). The record, however,
directly contradicts defendant’s claim. In reaching its decision, the trial court acknowledged that
there were two possible scenarios—one consistent with innocence and one consistent with
guilt—either of which, if believed by the jury, would dictate the outcome of the trial. The trial
court gave no opinion as to which scenario it found to be more believable. Instead, it expressly
indicated that it would leave it for the jury to decide. The trial court’s decision was thus
consistent with its duty to view the evidence in the light most favorable to the prosecution,
Aldrich, 246 Mich. App. at 122, but to refrain from making credibility determinations, Mehall,
454 Mich. at 6. There was no error.
Defendant finally argues that he is entitled to resentencing because his minimum sentence
of 2-1/2 years, while being within the guidelines minimum sentence range, was disproportionate
to the offense and offender. “However, a sentence within the guidelines range is presumptively
proportionate.” People v Powell, 278 Mich. App. 318, 323; 750 NW2d 607 (2008). And
defendant has failed to identify any “unusual circumstances that would render [his]
presumptively proportionate sentence disproportionate.” People v Lee, 243 Mich. App. 163, 187;
622 NW2d 71 (2000). The minimum sentence of 2-1/2 years was quite appropriate given the
complete disregard of the terms of parole and defendant’s status as a fourth-habitual felony
offender.
Affirmed.
/s/ William B. Murphy
/s/ Kurtis T. Wilder
/s/ Stephen L. Borrello
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