People of Michigan v. Clyde Houston Phillip Jr ( 2016 )

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
April 12, 2016
Plaintiff-Appellee,
v No. 324675
Wayne Circuit Court
CLYDE HOUSTON PHILLIP, JR., LC No. 13-011048-FH
Defendant-Appellant.
Before: GLEICHER, P.J., and CAVANAGH and FORT HOOD, JJ.
PER CURIAM.
Following a bench trial, the court convicted defendant of first-degree home invasion,
MCL 750.110a(2), assault with intent to do great bodily harm less than murder, MCL 750.84,
and assault by strangulation, MCL 750.84(1)(b), and acquitted him of a charge of unarmed
robbery. Defendant’s convictions stem from his illegal entry into the home of Linda White, after
which he attacked and robbed his victim. Defendant contends that the investigating officers
lacked probable cause to arrest him and employed suggestive lineup procedures. He challenges
the sufficiency of the evidence supporting his identity as the perpetrator. Defendant also accuses
his trial counsel of ineffective performance for denying him the chance to take a polygraph
examination and pressuring him to waive his right to a jury trial. These claims are all without
merit and we affirm.
I. BACKGROUND
At approximately 2:00 p.m. on October 14, 2013, White sat in her ground floor unit in an
Inkster apartment complex. She noticed defendant standing near her sliding glass door. White
opened her door slightly to speak to defendant. Defendant asked to borrow her phone, but White
refused. He then requested a drink of water. White went to the kitchen and turned her back on
the door while she reached for a cup. Defendant approached White from behind and grabbed her
neck to choke her. White was able to turn around and tried to scream but defendant covered her
mouth. Defendant continued to strangle White until she lost consciousness.
When White awoke, defendant was gone, and so was her jewelry and television. She
contacted the police and described her assailant as a dark-skinned African-American man of
“large build,” who was approximately 6 feet 4 inches tall and 210 to 220 pounds. White
remembered that he had “a 5 o’clock shadow.” White recognized her assailant as someone she
had seen walking through the complex before.
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The following evening, an anonymous caller reported that White’s assailant was walking
through the apartment complex again. The caller described what the man was wearing at that
time. Inkster police officers arrived and found defendant, who was dressed as described by the
caller and fit the description provided by White.1 Defendant told the officers that he was at the
complex visiting someone, but did not identify that person. Believing defendant’s behavior to be
suspicious, the officers took him into custody.
II. PROBABLE CAUSE
Defendant contends that the evidence against him should have been excluded because the
police lacked probable cause to arrest him. Defendant filed a pretrial motion regarding the
validity of his arrest, but the trial court rejected his bid to suppress the evidence. “This Court
reviews a trial court’s factual findings in a suppression hearing for clear error, but reviews de
novo the trial court’s ultimate ruling on the motion to suppress.” People v Reese, 281 Mich. App.
290, 294; 761 NW2d 405 (2008) (citations omitted).
The United States and the Michigan Constitutions prohibit unreasonable searches and
seizures by government agents. US Const, Am IV; Const 1963, art 1, § 11. “In order to lawfully
arrest a person without a warrant, a police officer must possess information demonstrating
probable cause to believe that an offense has occurred and that the defendant committed it.”
Reese, 281 Mich. App. at 294-295 (quotation marks and citations omitted). In determining
whether probable cause exists in the context of anonymous tips, the totality of the circumstances
must be considered. People v Levine, 461 Mich. 172, 179; 600 NW2d 622 (1999), citing Illinois
v Gates, 462 U.S. 213, 238; 103 S. Ct. 2317; 76 L. Ed. 2d 527 (1983). When “making a warrantless
arrest, an officer ‘may rely upon information received through an informant, rather than upon his
direct observations, so long as the informant’s statement is reasonably corroborated by other
matters within the officer’s knowledge.’ ” Gates, 462 U.S. at 242 (citation omitted). The
informant’s “ ‘veracity,’ ‘reliability,’ and ‘basis of knowledge’ are all highly relevant in
determining the value of his report.” Id. at 230.
Here, the trial court focused solely on the officers’ reasonableness in acting on the
anonymous caller’s tip that White’s assailant was walking through the apartment complex. The
officers did not know the identity of the caller and therefore could not judge his or her veracity,
reliability, or knowledge base. The caller did not provide any type of predictive information to
test the informant’s knowledge or credibility regarding the assertion that defendant was White’s
assailant. See Florida v JL, 529 U.S. 266, 271; 120 S. Ct. 1375, 1379; 146 L. Ed. 2d 254 (2000).
The only method by which the officers could corroborate the caller’s tip was by comparing
defendant to the description provided by White. Defendant happened to fit that bill.
Even assuming that the officers lacked probable cause to arrest defendant, this does not
automatically require suppression of the evidence:
1
According to the Department of Corrections website, defendant is 6 feet 2 inches tall and on
January 2, 2015, weighed 200 pounds. The site includes defendant’s photograph, depicting a
dark-skinned man with a shadowy beard.
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[E]vidence discovered in a search incident to an unlawful arrest may be
subject to the exclusionary rule as the “fruit of the poisonous tree.” See Wong
Sun v United States, 371 U.S. 471, 487-488; 83 S. Ct. 407; 9 L. Ed. 2d 441 (1963).
The exclusionary rule is a “judicially created remedy designed to safeguard
against future violations of Fourth Amendment rights through the rule’s general
deterrent effect.” Arizona v Evans, 514 U.S. 1, 10; 115 S. Ct. 1185; 131 L. Ed. 2d 34
(1995). For that reason, its application has been restricted to “those instances
where its remedial objectives are thought most efficaciously served.” Id. at 11.
And whether application of the exclusionary rule is appropriate in a particular
context is a separate inquiry from whether the police actually violated the Fourth
Amendment rights of the person invoking the rule. Id. at 10. Further, not “all
evidence is ‘fruit of the poisonous tree’ simply because it would not have come to
light but for the illegal actions of the police.” Wong Sun, 371 U.S. at 488. Rather,
whether the evidence must be suppressed depends on whether the evidence was
discovered through “ ‘exploitation of that illegality or instead by means
sufficiently distinguishable to be purged of the primary taint.’ ” Id. (citation
omitted); see also People v Lambert, 174 Mich. App. 610, 616-617; 436 NW2d
699 (1989). [Reese, 281 Mich. App. at 295.]
Although the trial court found defendant’s arrest illegal based on the absence of probable
cause, the court declined to suppress the evidence against defendant. Once the officers
transported defendant to the police station, they ran his fingerprints and name through several
databases and discovered two outstanding warrants for his arrest. This Court addressed whether
the discovery of a preexisting warrant dissipates the illegality of an arrest in Reese. This Court
held that lower courts must consider:
(1) what evidence did the police obtain from the initial illegal stop before they
discovered the outstanding arrest warrant, and (2) whether that initial illegal stop
was a manifestation of flagrant police misconduct – i.e., conduct that was
obviously illegal, or that was particularly egregious, or that was done for the
purpose of abridging the defendant’s rights. [Reese, 281 Mich. App. at 304
(quotation marks and citation omitted, emphasis in original).]
Misconduct requiring suppression exists when: “(1) the impropriety of the official’s misconduct
was obvious or the official knew, at the time, that his conduct was likely unconstitutional but
engaged in it anyway; or where (2) the misconduct was investigatory in design and purpose and
executed in the hope that something might turn up.” Id. (quotation marks and citation omitted).
But where the police only discover the defendant’s identity as a result of the
initial illegal stop or arrest, and the police misconduct was not particularly
egregious or the result of bad faith, the discovery of a preexisting arrest warrant
will constitute an intervening circumstance that dissipates the taint of the initial
illegal stop or arrest. [Id.]
There simply is no evidence that the officers acted in bad faith when arresting defendant.
Although the officers responded to an anonymous tip of unknown veracity, defendant actually fit
the description provided by White. Defendant behaved in a suspicious manner when approached
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and would not identify the individual who he was allegedly visiting. The officers did not attempt
to justify their arrest upon bringing defendant to the station. Rather, they collected defendant’s
fingerprints and ran his identifying information through law enforcement databases as standard
procedure in the booking process. The officers’ conduct was neither egregious nor based in bad
faith. Accordingly, we discern no error in the trial court’s denial of defendant’s motion to
suppress.
III. LINEUP PROCEDURE
On November 1, 2013, Inkster police conducted a corporeal lineup for White to identify
her assailant. Defendant, aged 31, was arranged with five other African-American men. Two
were 19 years old and the others were 25, 27, and 50. The men were all between 6 feet and 6
feet 3 inches tall and between 200 and 245 pounds.2 Defendant contended “that he was the
tallest individual [in the] lineup by approximately 4 inches” and therefore stood out, unfairly
prompting White to select him. Defendant requested an evidentiary hearing pursuant to United
States v Wade, 388 U.S. 218; 87 S. Ct. 1926; 18 L. Ed. 2d 1149 (1967), to consider whether the
lineup was impermissibly suggestive. Based on the testimony of the officers and an attorney
present on defendant’s behalf, the court found that the individuals bore sufficient similarities to
provide a fair identification procedure and denied defendant’s motion to suppress the
identification evidence.
During the trial, the prosecution presented a document purporting to be a photographic
array of the individuals presented for the live lineup. The names associated with the photographs
did not match those listed on a handwritten lineup information sheet which was also presented
into evidence. When the documents were presented at trial, an Inkster police officer testified that
White selected defendant during the corporeal lineup. Defendant was identified as number 3 in
that lineup. However, his picture was placed in slot 5 in the accompanying photographic array.
Between the trial and sentencing hearing, defendant filed a motion for a new trial based
on this error. The prosecution retorted that a new trial was not required because White never saw
the photo array and therefore was unaware of any irregularity, and because an attorney was
present at the corporeal lineup and testified at the pretrial hearing that no irregularity occurred.
Accordingly, any error was harmless. At the sentencing hearing, the trial court denied
defendant’s request for a new trial. Even if the photographic array was prepared in error, the
court reasoned, White identified defendant during a live lineup after having close contact with
her assailant while he choked her.
Defendant now challenges the trial court’s pretrial denial of his motion to suppress and
later motion for a new trial. In relation to a motion to suppress identification evidence, we
review the trial court’s legal ruling de novo and any underlying factual findings for clear error.
People v McDade, 301 Mich. App. 343, 356; 836 NW2d 266 (2013); People v Hornsby, 251 Mich
App 462, 466; 650 NW2d 700 (2002). We review for an abuse of discretion, a trial court’s
2
A document prepared contemporaneous to the lineup incorrectly lists defendant’s height as 6
feet even and describes that he was 230 pounds at that time.
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decision to deny a defendant’s motion for a new trial. People v Miller, 482 Mich. 540, 544; 759
NW2d 850 (2008).
“A lineup can be so suggestive and conducive to irreparable misidentification that it
denies a defendant due process of law.” Hornsby, 251 Mich. App. at 466. We must consider the
totality of the circumstances “to determine whether the procedure was so impermissibly
suggestive that it led to a substantial likelihood of misidentification.” Id.
Physical differences among the lineup participants do not necessarily render the
procedure defective and are significant only to the extent that they are apparent to
the witness and substantially distinguish the defendant from the other lineup
participants. Physical differences generally relate only to the weight of an
identification and not to its admissibility. [Id.]
Other “relevant factors include: the opportunity for the witness to view the criminal at the time of
the crime, the witness’[s] degree of attention, the accuracy of a prior description, the witness’[s]
level of certainty at the pretrial identification procedure, and the length of time between the
crime and the confrontation.” People v Colon, 233 Mich. App. 295, 304-305; 591 NW2d 692
(1998). Even if the court ultimately excludes the witness’s pretrial identification of the
perpetrator as impermissibly suggestive, the witness can identify the defendant in court “if an
independent basis for in-court identification can be established that is untainted by the suggestive
pretrial procedure.” People v Kurylczyk, 443 Mich. 289, 303; 505 NW2d 528 (1993).
The trial court did not err in determining that the pretrial corporeal lineup was not
impermissibly suggestive. Defendant was taller than some individuals in the lineup but was
apparently the same height as another. His weight was similar to the other men. And his age
was similar to two other individuals placed in the lineup. The attorney present during the lineup
noted no overly suggestive differences in appearance between defendant and the other men.
Moreover, White testified that she had an opportunity to view defendant up close while she
spoke to him at her door and while he was choking her. White indicated that she had seen
defendant before this encounter, walking through the apartment complex. At the lineup, White
identified defendant as her assailant in a matter of seconds. As the individuals bore sufficient
physical similarities and White was certain about her identification based on her contact with her
assailant, we discern no error in the trial court’s denial of defendant’s motion to suppress.
We similarly discern no ground warranting a new trial. It appears from the record that
the photographic array was prepared in error. However, the trial court did not rely on that
document when considering defendant’s pretrial motion to suppress. White never saw that
document and it never influenced her identification of defendant. At trial, a testifying officer
explained that defendant was not placed in the same numerical position in the live lineup as the
photographic array, removing any question that White identified someone other than defendant
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when she selected individual 3 at the lineup.3 Given this record, the trial court acted within its
discretion.
IV. SUFFICIENCY OF THE EVIDENCE
Defendant challenges the sufficiency of the evidence supporting his identity as White’s
attacker. We review such challenges de novo, viewing the evidence “in the light most favorable
to the prosecution” to determine whether a rational trier of fact “could have found that the
essential elements of the crime were proven beyond a reasonable doubt.” People v Odom, 276
Mich. App. 407, 418; 740 NW2d 557 (2007). “Conflicts in the evidence must be resolved in
favor of the prosecution,” and “[c]ircumstantial evidence and reasonable inferences arising
therefrom may constitute proof of the elements of the crime.” People v Bennett, 290 Mich. App.
465, 472; 802 NW2d 627 (2010). “Special deference is given to a trial court’s findings when
based on witness credibility.” People v Sherman-Huffman, 241 Mich. App. 264, 267; 615 NW2d
776 (2000).
Identity is an element of every criminal offense. People v Yost, 278 Mich. App. 341, 356;
749 NW2d 753 (2008). “[P]ositive identification by witnesses may be sufficient to support a
conviction. . . .” People v Davis, 241 Mich. App. 697, 700; 617 NW2d 381 (2000). The
credibility of that identification testimony “is a question for the trier of fact that we do not
resolve anew.” Id.
The trial court considered the credibility of White’s testimony and her earlier report to the
police, including her description of the perpetrator, her identification of defendant, and the
similarity between White’s description and defendant’s physical appearance. White had ample
opportunity to view her attacker, both before and after the assault. And White recognized
defendant before the assault began as someone she had seen walking through the apartment
complex before. Based on this evidence, the court could determine beyond a reasonable doubt
that defendant was the person who committed these offenses.
V. ASSISTANCE OF COUNSEL
Finally, defendant argues that he was denied his right to the effective assistance of
counsel when his trial attorney would not allow defendant to take a polygraph examination and
when he pressured defendant into waiving his right to a jury trial. Although defendant filed a
motion to remand to the trial court for a hearing pursuant to People v Ginther, 390 Mich. 436,
443; 212 NW2d 922 (1973), this Court denied that motion. People v Phillip, unpublished order
of the Court of Appeals, entered January 15, 2016 (Docket No. 324675). As such, our review is
3
Defendant contends that his trial counsel was ineffective for failing to challenge the validity of
White’s identification of defendant based on the numbering used in the photographic array. As
the testifying officer explained the discrepancy, any challenge on this ground would have been
without merit and counsel cannot be deemed ineffective for failing to raise it. People v Snider,
239 Mich. App. 393, 425; 608 NW2d 502 (2000).
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limited to mistakes apparent on the existing record. People v Payne, 285 Mich. App. 181, 188;
774 NW2d 714 (2009).
“ ‘[T]he right to counsel is the right to the effective assistance of
counsel.’ ” United States v Cronic, 466 U.S. 648, 654; 104 S. Ct. 2039; 80 L. Ed. 2d
657 (1984), quoting McMann v Richardson, 397 U.S. 759, 771 n 14; 90 S. Ct. 1441;
25 L. Ed. 2d 763 (1970). An ineffective assistance claim includes two
components: “First, the defendant must show that counsel’s performance was
deficient. . . . Second, the defendant must show that the deficient performance
prejudiced the defense.” Strickland v Washington, 466 U.S. 668, 687; 104 S. Ct.
2052; 80 L. Ed. 2d 674 (1984). To establish the deficiency component, a defendant
must show that counsel’s performance fell below “an objective standard of
reasonableness” under “prevailing professional norms.” People v Solmonson, 261
Mich. App. 657, 663; 683 NW2d 761 (2004). With respect to the prejudice aspect,
the defendant must demonstrate a reasonable probability that but for counsel’s
errors, the result of the proceedings would have been different. Id. at 663-664.
The defendant also must overcome the strong presumptions that “counsel’s
conduct [fell] within the wide range of reasonable professional assistance” and
that counsel’s actions were sound trial strategy. Strickland, 466 U.S. at 689.
[People v Galloway, 307 Mich. App. 151, 157-158; 858 NW2d 520 (2014), rev’d
in part on other grounds 498 Mich. 902; 870 NW2d 893 (2015).]
In support of his challenge, defendant attached an affidavit asserting that his trial attorney
“convinced [him] that it was best to waive [his] jury trial right based on the evidence; however,
the case was so early, it was ineffective to waive the jury trial so early in the case.” Yet, the
record demonstrates that defendant waived his right both knowingly and voluntarily, in
accordance with MCR 6.402(B). Prior to his waiver, defendant stated on the record that he was
aware that he had a constitutional right to a jury trial, avowed that no one threatened or coerced
him into waiving this right, and indicated that he had discussed this matter with his attorney.
Based on the existing record, defendant is unable to demonstrate that he was improperly
pressured into waiving his jury trial right.
The record is silent regarding defendant’s desire to take a polygraph examination or
counsel’s alleged refusal to permit him to do so. Even if counsel had refused to allow defendant
to take a polygraph examination, this decision would not have been outcome determinative. The
results of polygraph examinations are not admissible at trial and therefore could not have been
used to establish defendant’s innocence. People v Phillips, 469 Mich. 390, 397; 666 NW2d 657
(2003). Accordingly, defendant’s challenge warrants no relief.
We affirm.
/s/ Elizabeth L. Gleicher
/s/ Mark J. Cavanagh
/s/ Karen M. Fort Hood
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