People of Michigan v. Brian Keith Posey

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
December 20, 2018
Plaintiff-Appellee,
V No. 340087
Missaukee Circuit Court
BRIAN KEITH POSEY, LC No. 2017-002829-FH
Defendant-Appellant.
Before: SWARTZLE, P.J., and SAWYER and RONAYNE KRAUSE, JJ.
PER CURIAM.
Defendant appeals as of right his jury-trial convictions of conspiracy to deliver between
50-449 grams of heroin, MCL 750.157a and MCL 333.7401(a)(iii), and conspiracy to deliver
less than 50 grams of cocaine, MCL 750.157a and MCL 333.7401(2)(a)(iv), for which the trial
court sentenced defendant to serve consecutive terms of imprisonment, respectively, of 10 to 25
years and 5 to 20 years. We affirm.
I. FACTS
The prosecution presented evidence that Edward DeBoer and his fiancée Ashley DeVries
were struggling financially in 2016 when then agreed to meet “B” for the purpose of trafficking
in illegal drugs. DeBoer and DeVries both unequivocally identified defendant as “B,” and
testified that after six trips to Detroit to obtain progressively more crack cocaine and heroin from
defendant to sell from their home in Manton, on their final such trip they obtained from
defendant just over 50 grams of heroin and just over 10 grams of crack cocaine. After receiving
a tip about drug sales at DeBoer and DeVries’ home, law enforcement officials raided their
residence and found heroin and cocaine along with materials consistent with the distribution of
drugs. DeBoer and DeVries then cooperated with law enforcement officials, identifying
defendant as their source, and providing text messages from defendant that chronicled their
criminal enterprise.
On appeal, defendant argues that the trial court denied him a fair trial by ordering that he
be shackled during his trial, that the prosecution failed to provide sufficient evidence that he was
involved in a conspiracy to deliver over 50 grams of a controlled substance, and that insofar as
the jury was persuaded that defendant was conspirator “B” its verdict was against the great
weight of the evidence.
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II. SHACKLES
“We review a trial court’s decision to shackle a defendant for an abuse of discretion
under the totality of the circumstances.” People v Payne, 285 Mich. App. 181, 186; 774 NW2d
714 (2009). “Included within the right to a fair trial, absent extraordinary circumstances, is the
right to be free of shackles or handcuffs in the courtroom.” Id. “While this right is not absolute,
a defendant ‘may be shackled only on a finding supported by record evidence that this is
necessary to prevent escape, injury to persons in the courtroom or to maintain order.’ ” Id.,
quoting People v Dunn, 446 Mich. 409, 425; 521 NW2d 255 (1994).
Here, the trial court stated on the record that, after speaking with the undersheriff charged
with maintaining custody of defendant during court proceedings, it took his recommendation that
defendant be tethered or shackled during trial in light of the latter’s history of violence, which
history, we note, defendant does not dispute. It was reasonable for the court to rely on the
undersheriff’s judgment. Given the concern expressed by the undersheriff, the trial court had
good reason to guard against any potential violent outburst defendant might offer.
Moreover, the court took a mitigating step to ensure that the jurors would not see
defendant’s restraints. The record indicates that, from the beginning of proceedings, a skirt was
placed over the defense’s table to obstruct the jury’s view of defendant’s tether. Further, the
court asked security officers to lengthen defendant’s tether after defense counsel complained that
defendant could not rise for the jury. There is no indication from the record that the court did not
follow through in ensuring that defendant’s tether remained concealed at all times, and also that
the tether was lengthened sufficiently after it initially prevented defendant from standing for the
jury so that defendant was able to stand for the jury thereafter. These mitigating measures
underscore reasonableness of the court’s having restrained defendant while endeavoring to
protect his constitutional rights.
Further, regardless of the propriety of being placed in shackles for trial, defendant has not
shown how he suffered unfair prejudice in the matter. See Payne, 285 Mich. App. at 186 (“even if
a trial court abuses its discretion and requires a defendant to wear restraints [without adequate
justification], the defendant must show that he suffered prejudice as a result of the restraints to be
entitled to relief”).
Defendant argues that, although the jury could not actually see his tether, the jury could
have inferred from the single time defendant was unable to stand for them that he was physically
restrained. Defendant also asserts that because no similar skirt was affixed to the prosecution’s
table, the jury could have inferred he was shackled. But “a defendant is not prejudiced if the jury
was unable to see the shackles on the defendant.” People v Horn, 279 Mich. App. 31, 36; 755
NW2d 212 (2008). We are satisfied that the record gives no indication that any juror ever
actually saw defendant’s tether, and we do not regard how the jurors might have speculated in
response to defendant’s one-time inability to stand for them, or the lack of a skirt on the
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prosecution’s table, as establishing the existence of prejudicial conditions equal to shackles in
plain view.1
Defendant additionally suggests that, because two jurors commented that there might be
racial bias in the proceedings as the result of the jury’s being composed exclusively of white
persons and defendant’s being African American, they thus revealed a racial animus among the
jurors that aggravated the prejudice he suffered from being in restraints. Defendant makes issue
of the following exchange between defense counsel and some prospective jurors during jury
selection:
[DEFENSE COUNSEL]: So I’m going to ask a delicate question, and it’s
probably going to be inartful [sic], so I’ll try to say it as well as I can, and it’s not
a politically correct question. Sir, looking around this room, do you think maybe
that [defendant] has reason to be concerned about the jury that’s going to be
seated?
[JUROR I]: Yeah.
[DEFENSE COUNSEL]: Why is that?
[JUROR I]: Um, well he’s got a better tan than the rest of us.
[DEFENSE COUNSEL]: Yeah.
[JUROR I]: Um, there’s going to be a lot of bias; at least I think there
would be.
[DEFENSE COUNSEL]: Thank you. Does anybody else think that
there’s a little bit of bias that might be going on against [defendant] because of his
race? Yeah? Ma’am, I see you nodding your head a little bit.
[JUROR II]: I don’t know that there’s going to be bias; but, you know I
think he would have to feel that way being that everyone up here is white, you
know.
[DEFENSE COUNSEL]: Without talking about your experiences or why
you feel that way, it’s not my intention to embarrass anybody. But is
[defendant’s] race raise [sic] a problem from anyone seated on this jury? Thank
you.
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This Court has rejected a shackling claim on the grounds that “defense counsel did not request
an evidentiary hearing to inquire as to whether members of the jury saw shackles on defendant,
and if they did, whether they were thereby prejudiced.” People v Herndon, 98 Mich. App. 668,
673; 296 NW2d 333 (1980). Defendant in this case likewise did not move the trial court for an
evidentiary hearing regarding his tether, or whether the jury was prejudiced.
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The record indicates that no one answered in the affirmative, and jury voir dire moved onto other
subjects.
We do not share defendant’s concern. The jurors’ comments, read in context, reveal not
the jurors’ own specific concerns, but rather their understanding of the historical problem of
securing fair trials of African-American defendants with racially disparate juries. See, e.g.,
Fukurai, Race, Social Class, and Jury Participation: New Dimensions for Evaluating
Discrimination in Jury Service and Jury Selection, 24 J Crim Justice 71 (1996). That the jurors
who expressed concerns about racism were more likely displaying not any personal racial
prejudice in the matter, but rather their lack of it, is underscored by defense counsel’s having
received no responses upon asking all the jurors if race would be a problem for any of them.
Moreover, we note that defense counsel expressed satisfaction with the jury as selected, which
itself waived any claim of juror bias. See People v Johnson, 245 Mich. App. 243, 253 n 3; 631
NW2d 1 (2001).
For these reasons, we reject defendant’s claim of error based on the trial court’s having
put him under restraints at trial.
III. SUFFICIENCY OF THE EVIDENCE
“When reviewing a trial court’s decision on a motion for a directed verdict, this Court
reviews the record de novo to determine whether the evidence presented by the prosecutor,
viewed in the light most favorable to the prosecutor, could persuade a rational trier of fact that
the essential elements of the crime charged were proved beyond a reasonable doubt.” People v
Aldrich, 246 Mich. App. 101, 122; 631 NW2d 67 (2001). The scope of review is the same
whether the evidence is direct or circumstantial. People v Nowack, 462 Mich. 392, 400; 614
NW2d 78 (2000).
“Any person who conspires together with 1 or more persons to commit an offense
prohibited by law, or to commit a legal act in an illegal manner is guilty of the crime of
conspiracy . . . .” MCL 750.157a. “Conspiracy is a specific intent crime, because it requires
both the intent to combine with others and the intent to accomplish the illegal objective.” People
v Mass, 464 Mich. 615, 629; 628 NW2d 540 (2001). Accordingly, to find defendant guilty of
conspiracy to deliver more than 50 grams but less than 450 grams of heroin, the jury had to
conclude beyond a reasonable doubt that defendant combined with others to deliver that quantity
of that substance, and intended that such delivery actually take place.
In this case, both DeBoer and DeVries recounted at first obtaining a relatively small
quantity of heroin from defendant, transporting it to their home, selling it there, then returning to
defendant’s location in Detroit to pay defendant and obtain more drugs. DeBoer and DeVries
also testified that defendant progressively gave them more heroin on each trip to Detroit, which
culminated in a final transfer of slightly over 50 grams. DeVries stated that after taking
possession of the heroin, the couple sold some of the drugs before the police raided their home.
Although the prosecution did not produce any documentation of an agreement between de-
fendant, DeVries, and DeBoer to deliver over 50 grams of heroin to a third party, the circum-
stantial evidence was sufficient to establish defendant’s intent that such trafficking take place.
See People v Wolfe, 440 Mich. 508, 526; 489 NW2d 748 (1992) (explaining that circumstantial
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evidence and reasonable inferences arising from it may prove intent). From the evidence relating
to the final transaction alone, a reasonable jury could well have concluded beyond a reasonable
doubt that defendant intended to combine with DeVries and DeBoer to deliver over 50 grams of
heroin.
IV. GREAT WEIGHT OF THE EVIDENCE
“The test to determine whether a verdict is against the great weight of the evidence is
whether the evidence preponderates so heavily against the verdict that it would be a miscarriage
of justice to allow the verdict to stand.” People v Musser, 259 Mich. App. 215, 218; 673 NW2d
800 (2003). Defendant argues that, especially in light of his alibi theory, the jury’s conclusion
that defendant was conspirator “B” was contrary to the great weight of the evidence. Defendant
admits, however, that he did not request a new trial on this ground below. We review an
unpreserved claim that a conviction was contrary to the great weight of the evidence for plain
error affecting defendant’s substantial rights. See id.
Defendant argues that the jury’s verdict was against the great weight of the evidence on
the grounds that his aunt testified that defendant was shot in the leg at the time relevant, and
stayed with her while never leaving the house for the weeks it took him to recuperate. Defendant
thus suggests that he could not have engaged in drug trafficking as alleged by DeVries and
DeBoer. Generally, “if an alibi defense is accepted by the jury, a defendant cannot be
convicted.” People v Erb, 48 Mich. App. 622, 629; 211 NW2d 51 (1973). “It is the duty of the
prosecution to show beyond a reasonable doubt that the defendant did commit the crime and that,
therefore, the defendant was at the scene of the crime at the time it was committed.” Id. at 629-
630. However, a jury is not bound to believe alibi witnesses where there was contrary testimony,
because “[i]t is the jury’s province to determine the credibility of all of the witnesses . . . .”
People v Petrosky, 286 Mich. 397, 400; 282 N.W. 191 (1938). In this case, the guilty verdict
obviously signaled that the jury did not credit defendant’s alibi defense. Further, the jury had a
reasonable basis for rejecting the alibi theory. Defendant’s aunt’s testimony was dispositive of
neither defendant’s whereabouts nor his ability to sell drugs throughout his recovery. Indeed, a
friend of defendant testified that she witnessed defendant exercising some mobility while on
crutches in that he attended a birthday party during the period in question, which took place
away from his aunt’s home.
Defendant further suggests that DeVries was not credible in identifying defendant as “B”
because she did not tell the police in initial interviews that “B” was on crutches during a drug
buy, and that DeBoer’s identification of him was not credible because he originally told the
police that he made three trips to Detroit but testified at trial that he made seven trips. Defendant
additionally points out that DeBoer did not originally tell the police that defendant was on
crutches but then so testified at trial, and also that DeBoer offered numerous phone numbers that
he used to contact “B,” but the police neither recovered any cellular phones from defendant nor
were otherwise able to connect those numbers with him.
We conclude that the contradictions or other weaknesses defendant identifies in the
testimony fall far short of rendering DeBoer’s and DeVries’ identification testimony “so far
impeached that it was deprived of all probative value or that the jury could not believe it,” or in
defiance of “physical realities.” Musser, 259 Mich. App. at 219. We reject defendant’s argument
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concerning the great weight of the evidence because “conflicting testimony, even when
impeached to some extent, is an insufficient ground for granting a new trial.” Id.
Affirmed.
/s/ Brock A. Swartzle
/s/ David H. Sawyer
/s/ Amy Ronayne Krause
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