People of Michigan v. Andre Leroy Jamison ( 2020 )


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    PEOPLE OF THE STATE OF MICHIGAN,                                      UNPUBLISHED
    April 23, 2020
    Plaintiff-Appellee,
    v                                                                     No. 345262
    Oakland Circuit Court
    ANDRE LEROY JAMISON,                                                  LC No. 2017-263911-FH
    Defendant-Appellant.
    Before: STEPHENS, P.J., and CAVANAGH and SERVITTO, JJ.
    PER CURIAM.
    Defendant appeals as of right his jury trial convictions of possession with intent to deliver
    50 or more but less than 450 grams of heroin, MCL 333.7401(2)(a)(iii); possession with intent to
    deliver 450 or more but less than 1,000 grams of cocaine, MCL 333.7401(2)(a)(ii); possession
    with intent to deliver marijuana, MCL 333.7401(2)(d)(iii); felon in possession of a firearm, MCL
    750.224f; felon in possession of ammunition, MCL 750.224f(6); and five counts of possession of
    a firearm during the commission of a felony, second offense, MCL 750.227b. The trial court
    sentenced defendant as a fourth-offense habitual offender, MCL 769.12, to concurrent prison terms
    of 15 to 60 years for the possession with intent to deliver heroin conviction, 20 to 60 years for the
    possession with intent to deliver cocaine conviction, and 3 to 15 years each for the possession with
    intent to deliver marijuana and the felon-in-possession convictions, to be served consecutive to
    five concurrent five-year terms of imprisonment for the felony-firearm convictions. Defendant
    appeals as of right. We affirm.
    Defendant’s convictions arise from the discovery of drugs, firearms, and ammunition
    during the execution of a search warrant at a Pontiac residence on June 6, 2017. The prosecution
    presented evidence that, after conducting surveillance, members of the Oakland County Narcotics
    Enforcement Team (“NET”) obtained a search warrant for 105 Pinegrove. On the day of the raid,
    defendant was seen leaving the residence in a Ford Taurus. The police coordinated a traffic stop,
    took defendant into custody, and, during a search, recovered some keys. The officers then
    executed the search warrant for the house. The keys that were recovered from defendant provided
    access to both the side door of the house and to a car with no tires inside the garage. Inside the
    car, detectives found heroin, cocaine, drug-packaging materials, and items bearing defendant’s
    -1-
    name. In other areas of the garage, the officers found additional items used to package drugs,
    heroin, marijuana, two firearms, and ammunition. Inside the house, the detectives found
    photographs of defendant, several items bearing defendant’s name with the Pinegrove address,
    additional firearms, and more ammunition. The detectives also seized several cell phones. While
    in jail, defendant made phone calls that included references to the search of the premises. At trial,
    the defense disputed that defendant possessed the contraband found at 105 Pinegrove or had
    knowledge that drugs were stored there. The defense argued that the NET detectives “set
    [defendant] up” and planted the contraband at the residence.
    I. DEFENDANT’S RIGHT TO PRESENT A DEFENSE
    Defendant argues that the trial court’s refusal to allow him to introduce evidence that he
    had previously filed a civil lawsuit against two of the investigating detectives denied him his right
    to present a defense and to cross-examine witnesses. While we agree that defendant should have
    been allowed to introduce evidence of the civil lawsuit while, we find that the trial court’s abuse
    of its discretion in precluding this evidence was not outcome determinative.
    A trial court’s decision to admit or exclude evidence is generally reviewed for an abuse of
    discretion. People v Thorpe, 
    504 Mich. 230
    , 251-252; 934 NW2d 693 (2019). “The decision to
    admit evidence is within the trial court’s discretion and will not be disturbed unless that decision
    falls outside the range of principled outcomes.”
    Id. at 252
    (quotation marks and citation omitted.)
    “A decision on a close evidentiary question ordinarily cannot be an abuse of discretion.”
    Id. We review
    claims of constitutional error de novo. People v Harris, 
    499 Mich. 332
    , 342; 885 NW2d
    832 (2016).
    Defendant’s claims related to this issue involve a civil lawsuit that defendant previously
    brought against the two primary detectives in this matter. In that lawsuit, defendant alleged that
    during an unrelated traffic stop in 2011, the detectives assaulted him, he later sued them, and the
    case was dismissed by settlement. Defendant argues that this evidence was relevant to show that
    the detectives were motivated to investigate him and plant the contraband at the residence.
    Although a defendant has a constitutional right to present a defense, US Const, Am VI;
    Const 1963, art 1 § 20, he must still comply with procedural and evidentiary rules established to
    assure fairness and reliability in the verdict. See People v Hayes, 
    421 Mich. 271
    , 279; 364 NW2d
    635 (1984); People v Arenda, 
    416 Mich. 1
    , 8; 330 NW2d 814 (1982). Relevant here, the Michigan
    Rules of Evidence prohibit the admission of evidence that is not relevant. MRE 402. Evidence is
    relevant if it has “any tendency to make the existence of any fact that is of consequence to the
    determination of the action more probable or less probable than it would be without the evidence.”
    MRE 401. Evidentiary rules excluding evidence from trial “do not abridge an accused’s right to
    present a defense so long as they are not arbitrary or disproportionate to the purposes they are
    designed to serve.” People v Unger, 
    278 Mich. App. 210
    , 250; 749 NW2d 272 (2008) (quotation
    marks and citation omitted.)
    The fact that the detectives assaulted defendant some years previously, in an unrelated
    incident, and that defendant brought a civil lawsuit against them, could make it more probable than
    not that the detectives could be biased against defendant, at the very least to the extent that they
    were motivated to more closely observe defendant thereafter and watch for potential drug-
    -2-
    trafficking activities. Where the detectives had been named in an assault lawsuit concerning
    defendant and settled the matter with him could lead to their predisposition against defendant and
    make him the target of investigation and surveillance to which he might not otherwise have been
    subjected. Allowing the defense to elicit testimony and otherwise introduce evidence concerning
    the civil lawsuit would not, as the trial court stated, lead to a “trial within a trial.” Rather, the
    defense would simply be able to question the detectives concerning any bias they may have had
    against defendant.
    However, while the trial court abused its discretion by excluding any reference to or
    examination concerning this prior civil lawsuit, we do not find that this error was outcome
    determinative. “A preserved error in the admission of evidence does not warrant reversal unless
    after an examination of the entire cause, it shall affirmatively appear that it is more probable than
    not that the error was outcome determinative.” People v Burns, 
    494 Mich. 104
    , 110; 832 NW2d
    738 (2013)(internal quotation marks omitted).
    At trial in this matter, when the police took defendant into custody, he had keys on his
    person that provided access to both the house and to an inoperable car in the garage. Inside the
    car, and on the premises, officers found more than 900 grams of cocaine, more than 100 grams of
    heroin, nearly 400 grams of marijuana, drug-packaging materials, firearms, ammunition, and
    numerous items bearing defendant’s name and connecting him to the premises. Given the quantity
    of narcotics and the packaging materials found, there was significant evidence indicating
    defendant’s guilt of the charged crimes. Had evidence concerning the prior lawsuit been allowed,
    that evidence did not negate the fact that defendant was found with keys to the car and home in
    which a significant quantity of drugs and drug-trafficking materials were found. Consequently,
    defendant is not entitled to appellate relief with respect to this issue.
    II. OTHER-ACTS EVIDENCE
    Next, defendant argues that the trial court abused its discretion by admitting a portion of a
    recorded jail call in which defendant referenced having previously been “caught with 70 grams on
    his bike.” Defendant argues that this evidence was inadmissible under MRE 404(b)(1).
    “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); see also People v Mardlin, 
    487 Mich. 609
    , 615;
    790 NW2d 607 (2010). Although MRE 404(b)(1) prohibits “evidence of other crimes, wrongs, or
    acts” to prove a defendant’s character or propensity to commit the charged crime, it permits such
    evidence 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.” People v Knox, 
    469 Mich. 502
    , 509; 674 NW2d 366 (2004). Other-acts evidence
    is admissible under MRE 404(b)(1) if it is (1) offered for a proper purpose, i.e., one other than to
    prove the defendant’s character or propensity to commit the crime, (2) relevant to an issue or fact
    of consequence at trial, MRE 401, and (3) sufficiently probative to outweigh the danger of unfair
    prejudice, under MRE 403. People v Starr, 
    457 Mich. 490
    , 496-497; 577 NW2d 673 (1998);
    People v VanderVliet, 
    444 Mich. 52
    , 55, 63-64, 74-75; 508 NW2d 114 (1993), amended 
    445 Mich. 1205
    (1994). Further, although MRE 404(b)(1) provides examples of permissible uses of other-
    acts evidence, the list is not exhaustive. People v Watson, 
    245 Mich. App. 572
    , 576-577; 629 NW2d
    -3-
    411 (2001). The rule permits the admission of evidence of a defendant’s prior acts for any relevant
    purpose that “does not risk impermissible inferences of character to conduct.”
    Id. at 576
    (citation
    omitted).
    In this case, the fact that defendant previously possessed a significant quantity of a
    controlled substance was relevant to the prosecution’s theory that defendant was the owner of the
    drugs and drug-packaging materials found in his residence in June 2017, and was engaged in a
    scheme or system of drug trafficking. It also tended to weaken defendant’s theory of the case that
    the police planted the evidence at his residence in June 2017. The evidence could thus be deemed
    relevant for a proper purpose under MRE 404(b)(1).
    Nevertheless, the trial court did not engage in balancing the probative value and prejudicial
    effect of the evidence as required by MRE 403. Under the balancing test of MRE 403, a court
    must first decide if the other-acts evidence is unfairly prejudicial, and then “ ‘weigh the
    probativeness or relevance of the evidence’ against the unfair prejudice” to determine whether any
    prejudicial effect substantially outweighed the probative value of the evidence. People v Cameron,
    
    291 Mich. App. 599
    , 611; 806 NW2d 371 (2011) (citation omitted). Also, the trial court did not
    take any other measures to limit the potential for unfair prejudice, such as by providing a limiting
    instruction regarding the evidence. These were errors on the trial court’s part. As with the
    evidence concerning the prior lawsuit, though, because significant independent evidence
    overwhelmingly established defendant’s guilt of the charged offenses it is not more probable than
    not that the error was outcome determinative. People v Lukity, 
    460 Mich. 484
    , 495-496; 596 NW2d
    607 (1999). Accordingly, defendant is not entitled to reversal of his convictions on this basis.
    Affirmed.
    /s/ Cynthia Diane Stephens
    /s/ Mark J. Cavanagh
    /s/ Deborah A. Servitto
    -4-