People of Michigan v. Joshua Stephen Smith

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
October 13, 2015
Plaintiff-Appellee,
v No. 322283
Wayne Circuit Court
JOSHUA STEPHEN SMITH, LC No. 13-007552-FH
Defendant-Appellant.
Before: BORRELLO, P.J., and JANSEN and OWENS, JJ.
PER CURIAM.
Defendant appeals as of right his jury trial conviction of driving while intoxicated
causing serious impairment, MCL 257.625(5). The trial court sentenced defendant to three
years’ probation. We affirm.
On October 22, 2012, at approximately 2:30 p.m., several witnesses observed defendant
driving his Jeep the wrong way on Warren in Westland. Defendant struck a gold Impala being
driven by Edward Weiland. Weiland’s Impala was forced into another vehicle. When Officer
Kevin Yudt responded to the scene, he could smell a strong odor of alcohol emanating from
defendant. Defendant admitted he had consumed a few drinks before he began driving. A
partially full bottle of vodka was found in defendant’s Jeep. A sample of defendant’s blood was
tested after the accident. Defendant’s blood contained .201 grams of ethanol per 100 milliliters,
which is approximately 2 1/2 times the legal limit.1 Weiland suffered various injuries as a result
of the accident. He underwent several surgeries to correct damage to his foot, and despite these
surgeries, has difficulty walking.
Defendant was initially scheduled to be tried in a bench trial on July 18, 2013. However,
because a witness could not be present and because of defendant’s claims of discovery violations
by the prosecutor, defense counsel successfully convinced the trial court to dismiss the case, but
without prejudice. Defendant was rearrested and tried in a subsequent jury trial, where he was
convicted. Defendant now appeals.
1
Pursuant to MCL 257.625(1)(b), a person is intoxicated if “[t]he person has an alcohol content
of .08 grams or more per 100 milliliters of blood . . . .”
-1-
Defendant first argues that the trial court erred by allowing a portion of Weiland’s
medical records to be read into evidence. Defendant argues that doing so violated his right to
confrontation under the Sixth Amendment and violated the rules of evidence. We disagree.
Because defendant did not timely raise in the trial court the specific arguments he now makes on
appeal, these claims are unpreserved. See People v Carines, 460 Mich. 750, 762-764; 597 NW2d
130 (1999) (claims of constitutional error must be timely raised in the trial court); People v
Aldrich, 246 Mich. App. 101, 113; 631 NW2d 67 (2001) (an evidentiary issue is preserved by
objecting at trial, raising the same ground as asserted on appeal).2
Unpreserved claims of error are reviewed for plain error affecting substantial rights.
Carines, 460 Mich. at 763-764. To be entitled to relief, defendant must show that an error
occurred, that the error was plain, meaning it was clear or obvious, and that the error affected his
substantial rights. Id. at 763. “The third requirement generally requires a showing of prejudice,
i.e., that the error affected the outcome of the lower court proceedings.” Id. Finally, even if
defendant satisfies these three requirements, this Court “must exercise its discretion in deciding
whether to reverse. Reversal is only warranted when the plain, forfeited error resulted in the
conviction of an actually innocent defendant or when an error seriously affected the fairness,
integrity or public reputation of judicial proceedings independent of the defendant’s innocence.”
Id. at 763-764 (quotation marks, brackets, and citation omitted).
After reviewing the record, we do not find that defendant has demonstrated that the trial
court erred by admitting Weiland’s medical records. But even if we were to agree with
defendant on this point, we would not reverse because any potential error was not outcome-
determinative. Because defendant was convicted of driving while intoxicated causing serious
impairment, the prosecutor was required to show that defendant’s operation of a motor vehicle
“cause[d] a serious impairment of a body function of another person . . . .” MCL 257.625(5).
Thus, the extent of Weiland’s injuries was relevant. But the statements admitted from the
medical records simply established that Weiland had a broken hand and foot. These facts were
not disputed; Weiland had testified that his foot and hand were injured in the accident. Nor were
they of much relevance. What was relevant was whether these injuries resulted in a serious
impairment of a bodily function. Weiland provided extensive testimony regarding the extent of
his foot injury, testimony that established that, as a result of the accident, his ability to walk was
substantially impaired. Thus, even if the trial court erred by admitting the statements contained
2
We note that defendant did raise these claims, but only in a motion filed in the trial court a
month after the trial concluded. With regard to defendant’s claim of evidentiary error, claims of
evidentiary error must be preserved by raising them at trial. Aldrich, 246 Mich. App. at 113.
With regard to defendant’s constitutional claim, as our Supreme Court has explained, “that
“[t]rial is by far the best time to address a defendant’s constitutional and nonconstitutional
rights.” Carines, 460 Mich. at 762. By only raising the claims a month after trial, defendant
effectively deprived the trial court from correcting any potential errors at a time when doing so
would have prevented the alleged errors from affecting his trial. Accordingly, we treat the errors
as unpreserved. Id.
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in the medical records, the error was not outcome-determinative, and accordingly, defendant
would not be entitled to relief. Carines, 460 Mich. at 763.
Defendant next argues that the trial court abused its discretion by refusing to dismiss the
charges against him with prejudice due to various alleged discovery violations. We disagree. A
trial court’s decision regarding the appropriate discovery sanction is reviewed for an abuse of
discretion. People v Greenfield (On Reconsideration), 271 Mich. App. 442, 454 n 10; 722 NW2d
254 (2006). See also MCR 6.201(J). An abuse of discretion occurs when the trial court’s
decision falls outside the range of principled outcomes. People v Duenaz, 306 Mich. App. 85, 90;
854 NW2d 531 (2014).
Pursuant to MCR 6.201, various sanctions are available to the trial court when it
determines a prosecutor has committed a discovery violation. These sanctions include ordering
the prosecutor to provide discovery, granting a continuance, prohibiting introduction of the
evidence, or entering another order justified under the circumstances. MCR 6.201(J). It is also
within the court’s discretion to dismiss charges against a defendant due to the prosecutor’s
discovery violations. People v Davie, 225 Mich. App. 592, 598; 571 NW2d 229 (1997).
However, it is for the trial court to determine the appropriate sanction under the circumstances.
Greenfield, 271 Mich. App. at 454 n 10. The trial court must balance the interests of the courts,
the public, and the parties. Id. “Further, the complaining party must show that the violation
caused him or her actual prejudice.” Id., citing Davie, 225 Mich App at 598.
Defendant does not argue that any discovery violations caused him prejudice. The
alleged violations at issue also were largely out of the prosecutor’s control. The prosecutor
requested evidence from police, but never received it; the prosecutor only received Weiland’s
photographs the morning of the bench trial. Moreover, it is clear that defendant, having never
attempted to obtain the evidence he later claimed should have been provided, is at least equally
at fault for any alleged violations. Further, the sanction advocated for by defendant would be the
most severe sanction possible. Under the circumstances, the trial court’s decision to dismiss the
case without prejudice was not an abuse of discretion.
Defendant also argues that subjecting him to a trial after the first case was dismissed
violated the double jeopardy clause of the Fifth Amendment. We disagree. “A double jeopardy
challenge presents a question of constitutional law that this Court reviews de novo.” People v
Nutt, 469 Mich. 565, 573; 677 NW2d 1 (2004).
The double jeopardy clause protects a defendant against a second prosecution for the
same offense after an acquittal. Nutt, 469 Mich. at 574. “In a bench trial, jeopardy attaches once
the court begins to hear evidence.” People v Hicks, 447 Mich. 819, 826-827; 528 NW2d 136
(1994). Although a bench trial was scheduled, the trial never began, and no evidence was taken.3
3
Yudt was sworn as a witness and did provide some testimony. However, his testimony related
to the issue of whether, as a preliminary matter, the prosecutor committed discovery violations.
It was not testimony taken as part of a bench trial, and thus, does not implicate double jeopardy
concerns. See Hicks, 447 Mich. at 826-827.
-3-
Accordingly, jeopardy never attached, and the double jeopardy clause was not violated.
Moreover, it is clear that defendant deliberately sought to terminate the proceedings on a basis
unrelated to his factual guilt or innocence. “[T]he defendant, by deliberately choosing to seek
termination of the proceedings against him on a basis unrelated to factual guilt or innocence of
the offense of which he is accused, suffers no injury cognizable under the Double Jeopardy
Clause . . . .” US v Scott, 437 U.S. 82, 98-99; 98 S. Ct. 2187; 57 L. Ed. 2d 65 (1978). Defendant
successfully avoided submitting the matter to the trier of fact “by persuading the trial court to
dismiss it on a basis which did not depend on guilt or innocence.” Id. at 99. Accordingly, there
was no constitutional bar to defendant’s second prosecution. Id.
Defendant next argues that the trial court erred by denying his motion to present a
defense of involuntary intoxication and failing to instruct the jury on the defense. We disagree.
Claims of instructional error are reviewed de novo. People v Kurr, 253 Mich. App. 317, 327; 654
NW2d 651 (2002). Claims that a defendant was denied the constitutional right to present a
defense are also reviewed de novo. Id.
“A criminal defendant has a state and federal constitutional right to present a defense.”
Id. at 326. “Instructional errors that directly affect a defendant’s theory of defense can infringe a
defendant’s due process right to present a defense.” Id. at 326-327. This is because jury
instructions “must include all elements of the crime charged and must not exclude consideration
of material issues, defenses, and theories for which there is supporting evidence.” Id. at 327. A
new trial is required if the trial court’s instructions effectively prevented a defendant from
pursuing a viable defense. Id. at 328.
“Involuntary intoxication is intoxication that is not self-induced and by definition occurs
when the defendant does not knowingly ingest an intoxicating substance, or ingests a substance
not known to be an intoxicant.” People v Caulley, 197 Mich. App. 177, 187; 494 NW2d 853
(1992) (quotations omitted). In the trial court, defendant argued that his use of clonazepam,
when combined with alcohol, could “create an autonomic effect, which results in sleepwalking
or sleep driving.” It is undisputed that defendant voluntarily ingested both his medication and
alcohol. However, Michigan has recognized that the use of prescription medications can cause
involuntary intoxication under certain circumstances. Id. at 188. A defendant pursuing such a
defense must establish three elements: (1) that the defendant did “not know or have reason to
know that the prescribed drug is likely to have the intoxicating effect[,]” (2) that “the prescribed
drug, not another intoxicant, . . . caused the defendant’s intoxicated condition[,]” and (3) “that as
a result of the intoxicated condition, [the defendant] was rendered temporarily insane.” Id.
The trial court ruled that because there was no evidence that defendant was forced to
drink alcohol, he could not pursue the defense. In this regard, the trial court erred. The defense
of involuntary intoxication is available if the three elements discussed above are met, none of
which requires that the defendant be forced to ingest an intoxicating substance. Id.
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However, the trial court reached the correct result.4 Defendant was given two
opportunities to make an offer of proof regarding his defense, first at the hearing on his motion,
and then again by way of his own testimony at trial. At the motion hearing, defense counsel
stated only, “it would have to depend on the testimony of [defendant]. It would put him in the
position of having to testify, but it would be the symbolic effect of alcohol, prescription
medication, and sleep deprivation as negating the intent to get behind the wheel of a vehicle after
consuming alcohol.” At trial, a separate record was made, where defendant testified. Defendant
explained that he was a physician at a hospital. At no point in the record did defendant explain
how he, despite his chosen profession, could not “know or have reason to know” of a potential
serious interaction between his prescribed medication and alcohol. Id. Because the record does
not support defendant’s claim of involuntary intoxication, the trial court did not err by refusing to
instruct the jury regarding the defense.
Defendant next argues that the trial court erred by allowing Yudt to opine, as an expert
witness, that defendant was intoxicated while driving. We disagree. “This Court reviews for an
abuse of discretion a trial court’s qualification of an expert witness and its ultimate ruling
regarding whether to admit expert testimony.” People v Wood, 307 Mich. App. 485, 507; 862
NW2d 7 (2014).
Defendant asserts that the trial court’s decision to allow Yudt to testify as an expert
violated his constitutional rights to due process and a fair trial. However, defendant offers no
explanation of how his constitutional rights were affected. Defendant may not simply announce
his position and leave it to this Court to discover and rationalize the basis for his claim. People v
Cox, 268 Mich. App. 440, 455 n 3; 709 NW2d 152 (2005). Regardless, “evidentiary errors are
nonconstitutional.” People v Blackmon (On Remand), 280 Mich. App. 253, 260; 761 NW2d 172
(2008). Accordingly, the question to be answered is whether defendant is entitled to relief due to
an evidentiary error.
Defendant raises several arguments regarding why Yudt should not have been allowed to
offer expert opinion testimony. Even assuming defendant is correct, he would not be entitled to
relief. If an error in the admission of evidence is found, “defendant has the burden of
establishing that, more probably than not, a miscarriage of justice occurred because of the error.”
People v Knapp, 244 Mich. App. 361, 378; 624 NW2d 227 (2001). Reversal is not required
unless defendant shows that, on the entire record, it appears that the error was outcome-
determinative. Id. Here, there was no dispute that defendant was intoxicated as that term is
defined under MCL 257.625. Under MCL 257.625(1)(b), a person is intoxicated if he has “an
alcohol content of 0.08 grams or more per 100 milliliters of blood . . . .” Blood testing
completed after the accident found that defendant’s blood alcohol level was approximately 2 1/2
times this limit. Yudt’s opinion that defendant was intoxicated added little, if anything, to the
case. As such, admission of this opinion was harmless. Knapp, 244 Mich. App. at 378.
4
This Court will not reverse the trial court when it reaches the correct result, albeit for an
incorrect reason. People v King, 297 Mich. App. 465, 475; 824 NW2d 258 (2012).
-5-
Finally, defendant argues that he was denied a fair trial through juror misconduct. We
disagree. A trial court’s decision to deny a motion based on alleged juror misconduct is
reviewed for an abuse of discretion. People v Messenger, 221 Mich. App. 171, 175; 561 NW2d
463 (1997). An abuse of discretion occurs “only where the misconduct was such that it affected
the impartiality of the jury or disqualified its members from exercising the powers of reason and
judgment.” Id. “A new trial will not be granted if no substantial harm was done thereby to the
defendant, even though the misconduct may merit a rebuke from the trial court if brought to its
notice.” Id. See also People v Fetterley, 229 Mich. App. 511, 546; 583 NW2d 199 (1998) (to be
entitled to a new trial, “[p]rejudice must be shown, or facts clearly establishing the inference that
it occurred from what was said or done.”).
Defendant’s claim of error arises from two Facebook posts written by Kody Bourasaw,
the jury foreperson. Nothing in either post demonstrates that defendant’s right to a fair and
impartial jury was prejudiced. Neither post shows that Bourasaw was exposed to an extraneous
influence or that he was biased toward defendant. The first post is simply his expression of
gratitude that the trial was reaching its conclusion, while the second expresses disappointment
that the jury had yet to agree on a verdict. As there is no indication that the posts prejudiced
defendant’s right to a fair and impartial jury, reversal is not warranted. Messenger, 221 Mich
App at 175.
Moreover, the Facebook posts cannot even be used to establish juror misconduct. “[Juror
m]isconduct can be demonstrated with evidence pertaining to outside or extraneous influences,
but cannot be demonstrated with evidence indicating matters that inhere in the verdict, such as
juror thought processes and interjuror inducements.” Messenger, 221 Mich. App. at 175. The
comments do not demonstrate extraneous influences, but rather, demonstrate Bourasaw’s internal
thought processes during trial and deliberations. Accordingly, this evidence cannot be used to
demonstrate juror misconduct. Id.
Affirmed.
/s/ Stephen L. Borrello
/s/ Kathleen Jansen
/s/ Donald S. Owens
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