People of Michigan v. Steven Bradley MacKenzie ( 2022 )


Menu:
  •             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    PEOPLE OF THE STATE OF MICHIGAN,                                    UNPUBLISHED
    June 16, 2022
    Plaintiff-Appellee,
    v                                                                   No. 354250
    Ionia Circuit Court
    STEVEN BRADLEY MACKENZIE,                                           LC No. 2013-015962-FC
    Defendant-Appellant.
    Before: RONAYNE KRAUSE, P.J., and M. J. KELLY and YATES, JJ.
    PER CURIAM.
    Defendant, Steven MacKenzie, was convicted by a jury of attempted murder, MCL 750.91,
    and aggravated domestic violence, MCL 750.81a(2). The charges stemmed from his attack on his
    wife when the couple was in the midst of divorce proceedings. The trial court sentenced defendant
    to 11 to 40 years’ imprisonment for attempted murder and 351 days in jail for aggravated domestic
    violence. Defendant unsuccessfully appealed his convictions to this Court, but the Supreme Court
    subsequently remanded the case for a hearing on ineffective assistance of counsel under People v
    Ginther, 
    390 Mich 436
    ; 212 NW2d 922 (1973). After the Ginther hearing, the trial court denied
    relief to defendant, we affirmed, and the Supreme Court denied leave to appeal. Defendant then
    filed a motion in the trial court for relief from judgment under MCR 6.500 et seq. The trial court
    denied that motion, and defendant filed this appeal. Because we conclude that the trial court acted
    properly in denying defendant relief from judgment under MCR 6.500 et seq., we affirm.
    I. FACTUAL BACKGROUND
    Defendant’s convictions arise from an incident that occurred on the night of November 5,
    2013. As we explained on direct appeal, defendant “and the victim were going through a divorce.”
    People v MacKenzie, unpublished per curiam opinion of the Court of Appeals, issued April 26,
    2016 (Docket No. 324893), p 1. “The victim was staying at the couple’s cottage in Clarksville
    while defendant was living in their marital home in Lansing.” 
    Id.
     “At a hearing, the divorce court
    determined that the victim could remain in the Lansing home during the pendency of the divorce
    proceedings and that defendant had seven to ten days to vacate the Lansing home.” 
    Id.
     “The night
    of that hearing, the victim awoke to defendant in the bedroom in which she was sleeping at the
    -1-
    cottage.” 
    Id.
     “Defendant pinned the victim to the bed and began to repeatedly twist her head in
    what she believed to be an attempt to break her neck.” 
    Id.
     “Defendant told the victim that they
    were going to die there and that he could not understand how the victim could say the things about
    defendant that she said at the divorce hearing.” 
    Id.
     “Eventually, the victim was able to escape and
    call the police.” 
    Id.
     In the wake of that incident, the charges of attempted murder and aggravated
    domestic violence were filed against defendant.
    Defendant negotiated a favorable plea offer under People v Killebrew, 
    416 Mich 189
    ; 330
    NW2d 834 (1982), and defendant entered a nolo contendere plea to a charge of assault with intent
    to do great bodily harm less than murder. But when that agreement fell apart during the sentencing
    hearing, defendant chose to proceed to trial on the original charges. A jury convicted defendant
    on the charges of attempted murder and aggravated domestic violence, and the trial court sentenced
    defendant to serve 11 to 40 years’ imprisonment for attempted murder and 351 days in jail for
    domestic violence. On appeal, we affirmed both of the convictions and sentences. See People v
    MacKenzie, unpublished opinion of the Court of Appeals, issued April 26, 2016 (Docket No.
    324893). But the Supreme Court remanded the case so that the trial court could conduct a Ginther
    hearing on defendant’s claim of ineffective assistance of counsel. People v MacKenzie, 
    500 Mich 889
    ; 886 NW2d 709 (2016). On remand, the trial court refused to grant relief to defendant, and
    we affirmed the trial court’s ruling. See People v MacKenzie, unpublished per curiam opinion of
    the Court of Appeals, issued July 18, 2017 (Docket No. 324893). The Supreme Court thereafter
    denied defendant’s application for leave to appeal, People v MacKenzie, 
    501 Mich 1037
    ; 908
    NW2d 905 (2018), thereby ending the direct appeal of defendant’s convictions.
    Undaunted, defendant filed a motion for relief from judgment in the trial court setting forth
    a passel of recycled claims that he had unsuccessfully tried to present to the Supreme Court on his
    own behalf on direct appeal. The trial court waded through all 13 of those claims and denied relief
    in a seven-page written opinion issued on November 14, 2019. Defendant responded by filing a
    delayed application for leave to appeal, which we granted in part on November 13, 2020. As we
    explained in our order, defendant may proceed with an appeal “limited to the issues concerning
    instructional error and restitution.” People v MacKenzie, unpublished order of the Court of
    Appeals, entered November 13, 2020 (Docket No. 354250). Because the matter of restitution has
    since been resolved to the satisfaction of defendant, only the issue of instructional error remains
    for our consideration. That one remaining issue is our only responsibility in the wake of
    defendant’s unsuccessful attempt to persuade the Supreme Court to resurrect other issues that we
    refused to authorize for further review on appeal when we issued our order on November 13, 2020.
    See People v MacKenzie, ___ Mich ___; 969 NW2d 17 (2022).
    II. LEGAL ANALYSIS
    Both sides agree that the jury instruction on the charge of attempted murder was defective,
    but the parties strongly disagree about the implication of that defect. As an initial matter, the trial
    court afforded both sides the opportunity to object to the final set of jury instructions by stating:
    “Counsel, I’d like the record to reflect that we did meet to go over the final jury instructions and
    the verdict form. Is there anything else you would like to make a note of here today?” Defendant’s
    attorney responded: “No, I think we’re fine, your Honor.” The prosecution regards that response
    as a waiver of objections to the jury instructions, whereas defendant characterizes the response as
    a mere forfeiture of challenges to the defective jury instruction. See People v Carter, 462 Mich
    -2-
    206, 215; 612 NW2d 144 (2000) (comparing waiver and forfeiture). Beyond that, the prosecution
    notes that defendant’s appeal presents a challenge to a ruling on a motion for relief from judgment
    under MCR 6.500 et seq., which requires defendant to show “good cause for failure to raise [the
    issue of instructional error] on appeal . . .and actual prejudice from the alleged irregularities that
    support the claim for relief.” MCR 6.508(D)(3)(a) & (b). Moreover, our review of the trial court’s
    ruling on a motion for relief from judgment is limited to a search for abuse of discretion. People
    v Swain, 
    288 Mich App 609
    , 628; 794 NW2d 92 (2010). “A trial court abuses its discretion when
    its decision falls outside the range of reasonable and principled outcomes.” 
    Id.
     With these
    principles in mind, we shall begin our analysis by describing the instructional error, and then we
    shall determine the consequences, if any, that flow from that error.
    In defining the elements of the crime of attempted murder, the trial court instructed the jury
    that the prosecution had to prove beyond a reasonable doubt, inter alia, that defendant “intended
    to commit murder which is defined as a) the defendant intended to kill Connie MacKenzie or he
    knowingly created a very high risk of death or great bodily harm knowing that death or such harm
    would likely be the result of his actions and b) that the defendant intended to cause the death of
    Connie MacKenzie or to have Connie MacKenzie die as a result of injuries caused by” defendant.
    (Emphasis added.) Pursuant to MCL 750.91, the crime of attempted murder requires an “attempt
    to commit the crime of murder by poisoning, drowning, or strangling another person, or by any
    means not constituting the crime of assault with intent to murder[.]” Thus, by virtue of the
    language of MCL 750.91, the offenses of attempted murder and assault with intent to murder “are
    mutually exclusive crimes.” People v Long, 
    246 Mich App 582
    , 589: 633 NW2d 843 (2001). By
    failing to exclude assault with intent to murder from the types of conduct that could constitute
    attempted murder, the trial court’s instruction to the jury failed to distinguish between two
    mutually exclusive crimes in derogation of the limiting language of MCL 750.91. Both sides agree
    on that point. But the prosecution insists that defendant waived all challenges to the trial court’s
    jury instructions and failed to satisfy the stringent requirements for relief under MCR 6.500 et seq.
    We agree.
    The Supreme Court, when facing a challenge on direct appeal to a jury instruction, has held
    “that the defendant waived any objection to a jury instruction because his counsel affirmatively
    approved the instruction.” Carter, 462 Mich at 216. As the Supreme Court put it: “This approval
    extinguishes any error.” Id. We have concluded that, “[w]hen the trial court asks whether a party
    has any objections to the jury instructions and the party responds negatively, it is an affirmative
    approval of the trial court’s instructions.” People v Miller, 
    326 Mich App 719
    , 726; 929 NW2d
    821 (2019). Similarly, the Supreme Court has held that a defendant’s assent to the jury instructions
    constitutes a waiver, rather than a mere forfeiture, of challenges to the jury instructions on appeal.
    People v Kowalski, 
    489 Mich 488
    , 503-505; 803 NW2d 200 (2011). In this case, when the trial
    court explained that “we did meet to go over the final jury instructions” and asked counsel for both
    sides whether there was “anything else you would like to make a note of today[,]” counsel for
    defendant responded: “No, I think we’re fine, your Honor.” Under Supreme Court precedent and
    holdings in our own decisions, that response must be characterized as a waiver of challenges to
    the jury instructions. Thus, defendant could not even challenge the jury instructions on direct
    appeal, much less on collateral review under MCR 6.500, et seq.
    The procedural hurdles applicable to motions for relief from judgment under MCR 6.500,
    et seq., are much more formidable than those imposed on direct appeal. First, defendant must
    -3-
    show “good cause for failure” to raise the grounds for relief on direct appeal. Here, defendant
    contends that ineffective assistance of counsel prevented him from raising the instructional error
    on direct appeal. To establish ineffective assistance of counsel, “a defendant must show that (1)
    counsel’s performance fell below an objective standard of reasonableness and (2) but for counsel’s
    deficient performance, there is a reasonable probability that the outcome would have been
    different.” People v Trakhtenberg, 
    493 Mich 38
    , 51; 826 NW2d136 (2012). Defendant’s appellate
    counsel pursued relief on direct appeal all the way to the Supreme Court and obtained a remand
    order for a Ginther hearing on ineffective assistance of counsel. See MacKenzie, 
    500 Mich 889
    .
    That hearing was the perfect opportunity to raise the constitutional inadequacy of trial counsel in
    failing to challenge the jury instruction on attempted murder, but the Ginther hearing included no
    discussion of trial counsel’s failure to object to any jury instruction. Why not? Defendant’s current
    attorney insists that defendant’s appellate attorney rendered ineffective assistance of counsel when
    asserting a claim for ineffective assistance of counsel against defendant’s trial attorney, that there
    was also ineffective assistance of counsel at the Ginther hearing, and that “good cause” for failing
    to raise those arguments on direct appeal was . . .ineffective assistance of counsel. In other words,
    defendant was thrice the victim of ineffective assistance of counsel before his direct appeal ended:
    once at trial; again at the Ginther hearing; and again throughout the process of direct appeal.
    For two reasons, we reject defendant’s all-purpose use of ineffective assistance of counsel
    to enable review of the instructional error on collateral review. First, defendant has not developed
    a record that offers any explanation of trial counsel’s acceptance of the jury instructions, so we are
    in no position to determine whether trial counsel’s assent to the proposed jury instructions should
    be regarded as an appropriate strategic decision. “If the record does not contain sufficient detail
    to support defendant’s ineffective assistance claim, then he has effectively waived that issue.”
    People v Davis, 
    250 Mich App 357
    , 368; 649 NW2d 94 (2002). Because “[f]ailing to request a
    particular jury instruction can be a matter of trial strategy[,]” People v Dunigan, 
    299 Mich App 579
    , 584; 748 NW2d 899 (2013), and “ ‘defendant must overcome a strong presumption that the
    assistance of his counsel was sound trial strategy,’ ” Davis, 250 Mich App at 368 (citation omitted)
    defendant’s failure to develop a record regarding his trial attorney’s reason for assenting to the
    jury instructions precludes a determination on collateral review that his trial counsel rendered
    ineffective assistance. Id. Second, defendant has not carried his burden of establishing that his
    appellate counsel rendered ineffective assistance by failing to challenge on direct appeal either the
    instructional error itself or the constitutional ineffectiveness of trial counsel in assenting to the
    defective jury instruction. We must start from “the presumption that [defendant’s] appellate
    counsel’s decision constituted sound strategy[,]” People v Uphaus, 
    278 Mich App 174
    , 186; 748
    NW2d 899 (2008), and recognize that an appellate attorney “may legitimately winnow out weaker
    arguments in order to focus on those arguments that are more likely to prevail.” Id. at 187. In this
    case, defendant has offered nothing to overcome the governing presumption. As we have noted,
    “to permit proper review in cases where appellate counsel has pursued an appeal as of right and
    raised nonfrivolous claims, the defendant must make a testimonial record in the trial court in
    connection with a claim of ineffective assistance of appellate counsel.” People v Reed, 
    198 Mich App 639
    , 647; 499NW2d 441 (1993). Defendant has done no such thing in this case, so he has
    not established “good cause” under MCR 6.508(D)(3)(a) for failing to raise the instructional error
    on direct appeal.
    Under MCR 6.508(D)(3), “[t]he court may waive the ‘good cause’ requirement of subrule
    (D)(3)(a) if it concludes that there is a significant possibility that the defendant is innocent of the
    -4-
    crime.” Therefore, defendant’s failure to establish good cause is not necessarily fatal to his request
    for relief from judgment under MCR 6.500 et seq. But the trial record provides no support for the
    argument “that the defendant is innocent of the crime” of attempted murder. Indeed, the record of
    the trial contains strong evidence that defendant tried to kill his estranged wife by strangling her,
    which is an act that falls within the heartland of the crime of attempted murder. See MCL 750.91
    (proscribing “attempt to commit the crime of murder by . . .strangling another person”). Indeed,
    as we explained in our first unpublished opinion on direct appeal, defendant told a police officer
    on the night of incident “that he had placed his hands on the victim’s throat and choked her.” Thus,
    we conclude that defendant’s failure to show good cause for failing to raise the instructional error
    on direct appeal bars his effort to assert the claim on collateral review under MCR 6.500 et seq.
    See MCR 6.508(D)(3)(a).
    Beyond defendant’s inability to establish “good cause,” we conclude that his effort to raise
    the instructional error on collateral review under MCR 6.500 et seq., is foreclosed by defendant’s
    inability to demonstrate “actual prejudice from the alleged irregularities that support the claim for
    relief.” MCR 6.508(D)(3)(b). To establish “actual prejudice,” defendant must show that, “but for
    the alleged error, the defendant would have had a reasonably likely chance of acquittal[.]” MCR
    6.508(D)(3)(b)(i)(A). As we have already explained, the trial record contains strong evidence that
    defendant tried to kill his estranged wife by strangling her. Accordingly, had the jury been properly
    instructed on the crime of attempted murder, the jury almost certainly would have returned a guilty
    verdict against defendant on that charge. Consequently, defendant has failed to establish “actual
    prejudice,” as required by MCR 6.508(D)(3)(B) to proceed with his claim for relief from judgment
    predicated upon instructional error.
    Affirmed.
    /s/ Amy Ronayne Krause
    /s/ Michael J. Kelly
    /s/ Christopher P. Yates
    -5-
    

Document Info

Docket Number: 354250

Filed Date: 6/16/2022

Precedential Status: Non-Precedential

Modified Date: 6/17/2022