People of Michigan v. Charles Franklin Clower ( 2018 )

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
May 10, 2018
Plaintiff-Appellee,
v No. 334943
Wayne Circuit Court
CHARLES FRANKLIN CLOWER, LC No. 15-008003-01-FC
Defendant-Appellant.
Before: CAVANAGH, P.J., and STEPHENS and SWARTZLE, JJ.
PER CURIAM.
Defendant appeals as of right his jury convictions of first-degree premeditated murder,
MCL 750.316(1)(a), tampering with evidence, MCL 750.483a(6)(b), felon in possession of a
firearm, MCL 750.224f, and possession of a firearm during commission of a felony, MCL
750.227b. The trial court sentenced defendant as a fourth-offense habitual offender, MCL
769.12, to life imprisonment without parole for the murder conviction, and prison terms of 152
months to 25 years for the tampering with evidence conviction, 75 months to 15 years for the
felon-in-possession conviction, and two years for the felony-firearm conviction. We affirm.
I. FACTS AND PROCEEDINGS
Defendant was convicted of murdering Keon “Kato” Dubois, who was shot three times in
the head. Family members began searching for Dubois after he failed to respond to text
messages and phone calls on the morning of August 30, 2015. They learned that he had been
dropped off at an abandoned home on Marx Street in Detroit in the early morning hours of
August 30. The home was formerly owned by relatives of Dubois’s friend, Kane Siebert, but it
had been lost through foreclosure. However, Siebert and defendant squatted in the home.
Dubois’s family members requested information from defendant and Siebert. Defendant gave
evasive and conflicting information regarding Dubois’s whereabouts. Siebert told Dubois’s
sister that he saw defendant shoot Dubois with a rifle in an upstairs bedroom of the Marx Street
home, where Dubois and Siebert were sleeping. On September 2, 2015, Dubois’s body was
found in the back yard of the home, near a burned mattress. Dubois had been shot three times in
the head.
Detroit Police officers questioned Siebert on September 3, 2015. The following day,
Siebert was questioned under oath pursuant to an investigative subpoena. At trial, Siebert
testified that he and Dubois went to sleep in the upstairs bedroom of the Marx Street home at
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approximately 5:00 a.m. on August 30. Siebert said he was awakened by the sound of gunshots,
and then saw defendant with the rifle pointed at Dubois.
Over the course of the proceedings, defendant made three requests for new counsel. The
trial court granted the first two requests, but denied the third. At trial, midway through defense
counsel’s cross-examination of Siebert, defendant declared his intention to represent himself for
the remainder of the trial. The trial court questioned defendant to ascertain that his decision was
made knowingly, intelligently, and voluntarily, during which the court repeatedly advised
defendant of the risks and disadvantages of self-representation, but defendant persisted in
representing himself. Defendant’s appointed counsel was permitted to remain as advisory
standby counsel, and counsel cross-examined some police witnesses and questioned defendant
on direct examination when defendant testified.
The prosecution relied principally on Siebert’s testimony, but also presented the
testimony of Michael Baxter, who stated that after Dubois’s shooting death defendant sent him
text messages requesting Baxter’s assistance to leave Detroit because he had killed someone.
Baxter responded with the message, “I can’t help you with something like this because that
would affect me negatively. Who the hell did you kill?” Baxter received a response from
defendant’s cell phone that stated: “just help money and it was Kato. Please help me please with
the money.” The defense theory at trial was that Dubois’s homicide was motivated by gang
rivalry. Defendant maintained that Siebert and most persons in the neighborhood belonged to
the Blood gang, whereas Dubois was a member of the rival GD gang.
II. SUBSTITUTE COUNSEL
Defendant argues that the trial court erred by denying his request for substitute counsel to
replace his third attorney, and by denying his request for substitute standby counsel. The trial
court’s decision regarding substitution of counsel is reviewed for an abuse of discretion. People
v Traylor, 245 Mich. App. 460, 462; 628 NW2d 120 (2001). “An abuse of discretion occurs when
the trial court’s decision is outside the range of principled outcomes.” People v Daniels, 311
Mich. App. 257, 265; 874 NW2d 732 (2015).
The federal and state constitutions guarantee the right to counsel in all criminal
prosecutions. US Const, Am VI; Const 1963, art 1, § 20; People v Marsack, 231 Mich. App. 364,
372; 586 NW2d 234 (1998). But while an indigent defendant is guaranteed the right to counsel,
a defendant is not necessarily guaranteed the attorney of his or her choice. Traylor, 245 Mich
App at 462 (citation omitted). An indigent defendant “is not entitled to counsel of his choice nor
is he entitled to different counsel whenever and for whatever reason dissatisfaction arises with
counsel provided for him.” People v Bradley, 54 Mich. App. 89, 95; 220 NW2d 305 (1974).
A defendant is entitled to substitution of defense counsel, however, if discharge of
appointed counsel is for (1) good cause and (2) does not unreasonably disrupt the judicial
process. People v Buie (On Remand), 298 Mich. App. 50, 67; 825 NW2d 361 (2012) (quotation
marks and citation omitted). “Good cause may exist when a legitimate difference of opinion
develops between a defendant and his appointed counsel as to a fundamental trial tactic, when
there is a destruction of communication and a breakdown in the attorney-client relationship, or
when counsel shows a lack of diligence or interest.” People v McFall, 309 Mich. App. 377, 383;
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873 NW2d 112 (2015) (citation and quotation marks omitted). “A mere allegation that a
defendant lacks confidence in his or her attorney, unsupported by a substantial reason, does not
amount to adequate cause. Likewise, a defendant’s general unhappiness with counsel’s
representation is insufficient.” Id. at 383 (citation and quotation marks omitted). “A difference
of opinion regarding “a fundamental trial tactic” could support sufficient good cause, but
disagreements over defense strategy, “including what evidence to present and what arguments to
make, are matters of trial strategy, and disagreements with regard to trial strategy or professional
judgment do not warrant appointment of substitute counsel.” People v Strickland, 293 Mich. App.
393, 398; 810 NW2d 660 (2011).
A trial court is obligated to inquire about the truth of a defendant’s allegations that there
is a dispute which has led to the destruction of communication and a breakdown in the attorney-
client relationship. People v Bass, 88 Mich. App. 793, 802; 279 NW2d 551 (1979). “When a
defendant asserts that his assigned lawyer is not adequate or diligent or asserts . . . that his lawyer
is disinterested, the judge should hear his claim and, if there is a factual dispute, take testimony
and state his findings and conclusions.” People v Ginther, 390 Mich. 436, 441-442; 212 NW2d
922 (1973).
In this case, defendant failed to establish good cause for substitution of his third attorney.
Defendant never identified any disagreement regarding a fundamental trial tactic. He made only
general complaints that none of his attorneys had pursued strategies he believed would be
effective. He did not identify witnesses he wanted interviewed. Defendant did not suggest any
viable defense strategies that were not already being pursued by counsel. At most, he
demonstrated nonspecific doubts and disagreements with trial counsel’s professional judgment.
Before defendant opted to represent himself, trial counsel pursued the same general strategy that
defendant attempted to pursue himself, namely attacking Siebert’s credibility and eliciting
testimony to suggest that Siebert belonged to a rival gang and therefore had a motive to kill
Dubois and blame defendant.
Defendant’s complaints of a breakdown in the attorney-client relationship were the same
generalized complaints he raised about his first and second attorneys. Trial counsel’s cross-
examination of Siebert up to the time that defendant asserted his right to self-representation did
not corroborate defendant’s complaint that counsel failed to review discovery and failed to
prepare for trial. Defendant’s claim that the trial court failed to make sufficient inquiry about his
dissatisfaction with counsel is without merit. Defendant was permitted ample opportunity to
voice his complaints.
Defendant argues that the trial court should have granted substitute standby counsel,
instead of “forcing” him to accept the attorney whose representation he rejected. Defendant had
the right to proceed with counsel or to represent himself, Const 1963, art 1, § 13, but he did not
have the right to both. People v Dennany, 445 Mich. 412, 443; 519 NW2d 128 (1994). Having
elected to represent himself, defendant had no right to standby counsel. Id.
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III. SELF-REPRESENTATION
Defendant argues that the trial court erred when it allowed him to represent himself
without sufficiently ascertaining that he was prepared to represent himself. The record does not
support this argument.
In People v Campbell, 316 Mich. App. 279; 894 NW2d 72 (2016), this Court reviewed the
safeguards a trial court must use to protect a defendant from involuntarily or unwittingly waiving
his right to counsel and opting to represent himself:
When confronted with a defendant who wishes to represent himself or
herself, the trial court must determine that the three requirements stated in People
v Anderson, 398 Mich. 361; 247 NW2d 857 (1976), have been met: the court must
ensure (1) that “the defendant’s request is unequivocal,” (2) that “the defendant is
asserting the right knowingly, intelligently, and voluntarily after being informed
of the dangers and disadvantages of self-representation,” and (3) that “the
defendant’s self-representation will not disrupt, unduly inconvenience, and burden
the court and the administration of the court’s business.” People v Willing, 267
Mich. App. 208, 219; 704 NW2d 472 (2005), citing Anderson, 398 Mich. at 367-
368; 247 NW2d 857. Similarly, “[a trial court] may not permit the defendant to
make an initial waiver of the right to be represented by a lawyer” unless the trial
court first advises the defendant “of the charge, the maximum possible prison
sentence for the offense, any mandatory minimum sentence required by law, and
the risk involved in self-representation[.]” MCR 6.005 (D)(1). The court must
also “offer [] the defendant the opportunity to consult with a retained lawyer or, if
the defendant is indigent, the opportunity to consult with an appointed lawyer.”
MCR 6.005(D)(2). [Id. at 284.]
“Trial courts must substantially comply with the requirements stated in Anderson and MCR
6.005(D).” Id. “[I]t is a long-held principle that courts are to make every reasonable
presumption against the waiver of a fundamental constitutional right, including the waiver of the
right to the assistance of counsel.” Id. at 285, quoting People v Russell, 471 Mich. 182, 188; 684
NW2d 745 (2004).
Defendant acknowledges that the trial court satisfied the requirements enumerated in
Campbell and MCR 6.005(D). Defendant argues that before allowing him to waive his right to
counsel and represent himself, the trial court was obligated to inquire and ascertain that trial
counsel had provided all discovery to defendant. Defendant does not cite any authority requiring
a trial court to make this specific inquiry. Regardless, although defendant maintains that he was
unaware of Siebert’s investigative subpoena testimony until after Siebert testified, the record
discloses that the prosecutor disclosed Siebert’s investigative testimony to defense counsel
before trial and nothing in the record indicates that this information was withheld from
defendant. The discussions among defendant, the trial court, defense counsel, and the prosecutor
all indicate that defendant was confusing the investigative subpoena transcript with Siebert’s
earlier police interview, which was not given under oath. To the extent that defendant was
confused about the scope and nature of the evidence, the trial court’s repeated warnings that
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defendant would be held to the same standards as an attorney, and that his lack of training,
education, and experience would put him at a significant disadvantage, come to bear.
Defendant argues generally that the trial court erred in allowing him to represent himself
when he was not prepared or trained to do so. The trial court went beyond inquiring that
defendant knowingly, understandingly, and voluntarily waived his right to counsel. The court
repeatedly, and strongly, advised defendant against attempting to represent himself, and
explained to him the risks in doing so, including that he did not have any training as a lawyer, yet
he would be expected to follow the rules of evidence and criminal procedure. The court also
pointed out that defendant had no experience with cross-examination, and the importance of
properly presenting and preserving issues to protect his appellate rights. In addition, the court
emphasized the seriousness of the charges, including that a conviction of first-degree murder
would result in imprisonment for life without the possibility of parole. Despite these warnings,
which were mentioned repeatedly, defendant remained convinced that he was capable of
representing himself and that he was better prepared than trial counsel. Because the trial court
fully and adequately advised defendant of the risks and disadvantages of self-representation,
defendant has not established any error on this basis.
IV. RECALL OF WITNESS
Defendant argues that the trial court erred in denying his request to recall Siebert for
further cross-examination after defendant allegedly became aware of Siebert’s investigative
subpoena testimony. We review the trial court’s denial of a request to recall a witness for an
abuse of discretion. Potts v Shepard Marine Constr Co, 151 Mich. App. 19, 26; 391 NW2d 357
(1986).
Defendant has not demonstrated that the trial court abused its discretion, given that
defendant had already been permitted to cross-examine Siebert at length, even to the point that
the trial court warned him that the questioning was becoming repetitive, and that the court could
exercise discretion to limit examination that was cumulative or irrelevant. Moreover, defendant
has not demonstrated that further examination was necessary to establish a substantial defense.
Cf. People v Hopson, 178 Mich. App. 406, 412; 444 NW2d 167 (1989) (failure to adequately
cross-examine a witness constitutes ineffective assistance of counsel only when it deprives the
defendant of a substantial defense); People v Chapo, 283 Mich. App. 360, 371; 770 NW2d 68
(2009) (a substantial defense is one that might have made a difference in the outcome of the
trial).
On appeal, defendant does not state what additional questions he would have asked
Siebert if he had been allowed to recall Siebert as a witness. At trial, defendant stated that he
would have cross-examined Siebert about his explanation for why his fingerprints might be on
Dubois’s body. However, defendant fails to explain why this testimony would have been
significant, particularly considering that there was no testimony regarding fingerprints on
Dubois’s body, or efforts to find fingerprints on his body, or testimony whether latent
fingerprints could even be obtained from a body. Accordingly, we reject this claim of error.
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V. DEFENDANT’S STANDARD 4 BRIEF
Defendant raises additional issues in a pro se supplemental brief, filed pursuant to
Supreme Court Administrative Order No. 2004-6, Standard 4, none of which have merit.
A. PROSECUTORIAL MISCONDUCT
Defendant asserts that the prosecutor presented Siebert’s perjured testimony and altered
evidence to obtain his conviction. Because defendant did not raise these claims of misconduct in
the trial court, this issue is unpreserved. People v Bennett, 290 Mich. App. 465, 475; 802 NW2d
627 (2010). “Unpreserved claims of prosecutorial misconduct are reviewed for plain error
affecting substantial rights.” People v Brown, 294 Mich. App. 377, 382; 811 NW2d 531 (2011).
A prosecutor may not knowingly use false testimony to obtain a conviction. People v
Smith, 498 Mich. 466, 475-476; 870 NW2d 299 (2015). “[A] conviction obtained through the
knowing use of perjured testimony offends a defendant’s due process protections guaranteed
under the Fourteenth Amendment.” People v Aceval, 282 Mich. App. 379, 389; 764 NW2d 285
(2009). A conviction must be set aside if there is any reasonable likelihood that the false
testimony could have affected the judgment of the jury. Smith, 498 Mich. at 476. Although
defendant identifies alleged conflicts between Siebert’s police statement, investigative subpoena
testimony, and testimony at trial, such conflicts do not constitute prosecutorial misconduct where
there is no evidence that the prosecutor attempted to conceal the contradictions and the defense
was permitted sufficient opportunity to impeach the witness with prior inconsistent statements.
See People v Parker, 230 Mich. App. 677, 690; 584 NW2d 753 (1998).
Defendant’s argument focuses on Siebert’s statements and testimony regarding what he
saw and heard when he was awakened by the gunshots. Siebert was testifying about abruptly
wakening to the sound of gunshots. In each of Siebert’s accounts, Siebert testified that he awoke
to the sound of gunshots, and saw defendant with a rifle. Any perceived discrepancies regarding
the specific sequence of each shot and the moment Siebert awoke, and regarding whether Siebert
saw defendant fire the rifle or saw defendant holding the rifle immediately after shots were fired,
do not establish that Siebert gave false testimony. Imprecision with respect to details does not
establish deliberate falsehood. Moreover, the alleged inconsistencies were not concealed from
the defense, and trial counsel in fact explored the alleged inconsistencies in his cross-
examination of the witness. These circumstances do not support defendant’s claim of
misconduct by the prosecutor.
Defendant also argues that the prosecutor tampered with evidence. He seeks an
evidentiary hearing “to suppress tainted text messages.” Defendant argued at trial that the
prosecutor should have disclosed text messages taken from Baxter’s phone, but he subsequently
abandoned this argument when he conceded that he had no information that text messages were
actually deleted.
Defendant further argues, however, that exculpatory videos were deleted from his phone.
Defendant was permitted an opportunity to explore this issue at trial. The police witness who
extracted the data from defendant’s phone testified that all of the data was dumped to a disc,
which was provided to defense counsel. The witness denied deleting or altering any videos or
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other data from the phone. Conversely, defendant claimed that his phone had videos that would
support his claims of gang membership by Siebert and Dubois, but the videos were deleted. It
was up to the jury to consider and weigh the police testimony explaining the process for
extracting data from defendant’s phone, and to resolve the conflicting claims regarding whether
videos or other data was deleted. Defendant has not established any misconduct by the
prosecutor with respect to this issue.
B. SUFFICIENCY OF THE EVIDENCE
Defendant argues that the evidence was insufficient to support his convictions. “This
Court reviews de novo a defendant’s challenge to the sufficiency of the evidence supporting his
or her conviction.” People v Perry, 317 Mich. App. 589, 599; 895 NW2d 216 (2016). This Court
reviews “the evidence in the light most favorable to the prosecution to determine whether a
rational trier of fact could find that the prosecution proved the crime’s elements beyond a
reasonable doubt.” Id. “This Court will not interfere with the jury’s role of determining the
weight of evidence or the credibility of witnesses.” People v McRunels, 237 Mich. App. 168, 181;
603 NW2d 95 (1999). The reviewing court must draw all reasonable inferences in support of the
jury’s verdict. People v Bulls, 262 Mich. App. 618, 623-624; 687 NW2d 159 (2004).
“The elements of first-degree murder are (1) the intentional killing of a human (2) with
premeditation and deliberation.” Bennett, 290 Mich. App. at 472. MCL 750.483a(5)(a) provides
that a person shall not “[k]nowingly and intentionally remove, alter, conceal, destroy, or
otherwise tamper with evidence to be offered in a present or future official proceedings.”
The evidence indicated that Dubois was shot while he was sleeping. Seibert’s testimony
identified defendant as the shooter. Defendant’s text messages to Baxter further supported his
identity as the person who killed Dubois. Defendant’s entry into the bedroom with a rifle, and
the firing of three gunshots to Dubois head, supported an inference of premeditation and
deliberation. Defendant did not dispute that he was ineligible to possess a firearm pursuant to
MCL 750.224f. The homicide was undisputedly committed with a firearm, MCL 750.227b.
Testimony that Siebert was shot while lying on a mattress and that a burned mattress was found
behind the house supported an inference that defendant knowingly and intentionally destroyed
the mattress because it was evidence that could be used in a homicide prosecution.
Although defendant argues that Siebert’s testimony was false, the determination of
Siebert’s credibility was for the jury to resolve. See McRunels, 237 Mich. App. at 181.
Prosecution witnesses testified that Baxter made screen shots of the text messages exchanged
between him and defendant. Defendant failed to demonstrate that these screen shots had been
altered to misrepresent the text messages. The police matched Baxter’s screen shots to the
messages taken from defendant’s cell phone. Defendant’s argument that Baxter’s cell phone
might have disproved or undermined the prosecutor’s evidence of the text messages is entirely
speculative, and technologically improbable. In sum, the evidence was sufficient to support
defendant’s convictions.
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C. SEARCH OF DEFENDANT’S CELL PHONE
Defendant argues that police illegally seized and searched his cell phone. Defendant did
not raise this issue in a motion to suppress in the trial court; therefore, he has the burden of
demonstrating a plain error affecting his substantial rights. See People v Carines, 460 Mich. 750,
763; 597 NW2d 130 (1999).
“The United States and the Michigan Constitutions guarantee the right to be secure
against unreasonable searches and seizures.” People v Henry (After Remand), 305 Mich. App.
127, 137; 854 NW2d 114 (2014), citing US Const, Am IV, and Const 1963, art 1, § 11. “The
Michigan constitutional provision is generally construed to afford the same protections as the
Fourth Amendment.” People v Antwine, 293 Mich. App. 192, 194-195; 809 NW2d 439 (2011)
(citation omitted). A warrantless search is deemed unreasonable in the absence of probable
cause and the applicability of an exception to the warrant requirement. Henry, 305 Mich. App. at
137. In Riley v California, ___ US___; 134 S. Ct. 2473; 189 L. Ed. 2d 430 (2014), the United
States Supreme Court stated, “Our answer to the question of what police must do before
searching a cell phone seized incident to an arrest is accordingly simple—get a warrant.”
Here, there is no indication in the record whether the search of defendant’s cell phone
was done without a warrant or pursuant to a search warrant. Accordingly, there is no basis for
finding a clear or obvious error. See Carines, 460 Mich. at 763. Moreover, a police witness
testified at trial that he obtained screen shots of defendant’s text messages from Baxter. He then
verified the text messages pursuant to a search warrant served on the telecommunications carrier.
Because this evidence was lawfully obtained from other sources, defendant has not established
that the evidence obtained from his cell phone affected his substantial rights.
Affirmed.
/s/ Mark J. Cavanagh
/s/ Cynthia Diane Stephens
/s/ Brock A. Swartzle
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