People of Michigan v. Mark William Volke

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
February 23, 2017
Plaintiff-Appellee,
v No. 329263
Macomb Circuit Court
MARK WILLIAM VOLKE, LC No. 2015-000764-FC
Defendant-Appellant.
Before: JANSEN, P.J., and BECKERING and GADOLA, JJ.
PER CURIAM.
Defendant appeals as of right his jury-trial conviction of armed robbery, MCL 750.529,
for which the trial court sentenced him to 160 to 360 months’ imprisonment. We affirm.
I. FACTS
This case arises from an armed robbery that took place at a Speedy Q convenience store.
Evidence produced at trial showed that, on the day of the robbery, defendant approached the cash
register with several food and beverage items and asked the cashier, Amber Temple, for two
cartons of cigarettes. Temple obtained the cigarettes and began ringing up defendant’s items
when he demanded all of the money in the cash register, which Temple gave him. Temple
testified that she never saw a gun, but defendant told her that he had a gun while he reached in
between his jackets, which confirmed her belief that he had a gun. At trial, defendant disputed
that he had a gun or that he represented to Temple that he had a gun.
II. JURY INSTRUCTIONS
On appeal, defendant first argues that the trial court erred by refusing to instruct the jury
on specific intent as it relates to whether he represented that he possessed a dangerous weapon.
We review a defendant’s claim of instructional error de novo. People v Fennell, 260 Mich. App.
261, 264; 677 NW2d 66 (2004). When reviewing a claim of instructional error, we review the
trial court’s instructions as a whole to determine whether error requiring reversal occurred.
People v Aldrich, 246 Mich. App. 101, 124; 631 NW2d 67 (2001). Jury instructions must include
“all the elements of the charged offenses and any material issues, defenses, and theories that are
supported by the evidence.” Fennell, 260 Mich. App. at 265. “Even if the instructions are
somewhat imperfect, reversal is not required if the instructions fairly presented the issues to be
tried and were sufficient to protect the rights of the defendant.” Id.
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“The essential elements of an armed robbery are (1) an assault, and (2) a felonious taking
of property from the victim’s person or presence, while (3) the defendant is armed with a
weapon” as described in MCL 750.529.1 People v Allen, 201 Mich. App. 98, 100; 505 NW2d 869
(1993). The second element of armed robbery describes larceny, which is a specific intent crime.
See People v McGuire, 39 Mich. App. 308, 313; 197 NW2d 469 (1972). As a result of the larceny
element, armed robbery is “a specific intent crime, and the prosecutor must establish that the
defendant intended to permanently deprive the owner of property.” People v Lee, 243 Mich. App.
163, 168; 622 NW2d 71 (2000). In other words, the specific intent requirement of armed
robbery must be proven in the context of permanently depriving the owner of property, not in the
context of a defendant’s use of a dangerous weapon.
Defendant argues that the trial court erred by refusing to instruct the jury on specific
intent as it relates to whether he represented that he was in possession of a dangerous weapon.
Specifically, defendant asked the trial court to instruct the jury as follows:
(5) Fourth, that while in the course of committing the larceny the
defendant (d) specifically intended to and did represent orally or otherwise that he
was in possession of a dangerous weapon.
The trial court’s armed robbery instruction included the word “dangerous,” but did not include
the phrase “specifically intended to and did.” Defendant’s proposed instruction would have
added the requirement of specific intent regarding whether he represented that he possessed a
dangerous weapon, which is not required by MCL 750.529. Again, the requirement of specific
intent under the armed robbery statute pertains to a defendant’s intent to permanently deprive the
owner of property, Lee, 243 Mich. App. at 168; it does not require a defendant to specifically
intend to represent, orally or otherwise, that he possessed a dangerous weapon during the
offense. Offering defendant’s proposed instruction to the jury would have been akin to requiring
the prosecutor to prove an extra element in order to obtain an armed robbery conviction.
Accordingly, the trial court did not err by refusing to provide the proposed instruction.
III. CUSTODIAL INTERROGATION
Defendant next argues that the trial court improperly admitted statements he made while
he was subjected to custodial interrogation after invoking his right to remain silent in violation of
Miranda v Arizona, 384 U.S. 436; 86 S. Ct. 1602; 16 L. Ed. 2d 694 (1966). We review de novo
questions involving whether a defendant was subjected to interrogation by express questioning or
its functional equivalent. People v White, 493 Mich. 187, 193; 828 NW2d 329 (2013).
“The Fifth Amendment of the United States Constitution provides that ‘[n]o person shall .
. . be compelled in any criminal case to be a witness against himself . . . .’ ” White, 493 Mich. at
1
The third element of armed robbery is satisfied if a defendant (1) “possesses a dangerous
weapon,” (2) possesses “an article used or fashioned in a manner to lead any person present to
reasonably believe the article is a dangerous weapon,” or (3) “represents orally or otherwise that
he or she is in possession of a dangerous weapon[.]” MCL 750.529.
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193, quoting US Const, Am V. See also Const 1963, art 1, § 17. “In [Miranda, 384 U.S. 436],
the United States Supreme Court created a set of prophylactic safeguards to insure protection of
the Fifth Amendment right to be free from compelled self-incrimination during custodial
interrogation.” People v Cheatham, 453 Mich. 1, 10; 551 NW2d 355 (1996) (opinion by BOYLE,
J.). In the context of custodial interrogation, advising a defendant of his or her Miranda rights2
“is necessary to protect his constitutional privilege against self-incrimination, and ‘[i]f the
individual indicates in any manner, at any time prior to or during questioning, that he wishes to
remain silent, the interrogation must cease.’ ” White, 493 Mich. at 194, quoting Miranda, 384 U.S.
at 473-474 (alteration in White). The term “interrogation” refers to both express questioning and
its functional equivalent, which includes “any words or actions on the part of the police (other
than those normally attendant to arrest and custody) that the police should know are reasonably
likely to elicit an incriminating response from the suspect.” Rhode Island v Innis, 446 U.S. 291,
301; 100 S. Ct. 1682; 64 L. Ed. 2d 297 (1980). “If the police continue to ‘interrogate’ the
defendant after he has invoked his right to remain silent, and the defendant confesses as a result
of that ‘interrogation,’ the confession is inadmissible.” White, 493 Mich. at 194.
The issue in this case is whether defendant was “interrogated” within the meaning of
Miranda after he invoked his right to remain silent. Following the robbery, the Clinton
Township police apprehended defendant and took him into custody. Detective Gilbert and
Lieutenant Reincke met with defendant for questioning. Gilbert advised defendant of his
Miranda rights both orally and in writing. Defendant refused to sign a waiver of his rights, and
Gilbert asked defendant if he was willing to discuss his case. At this point, defendant said that
he did not want to talk to the officers. Questioning immediately ceased and Reincke left the
room. As defendant was standing to leave, Gilbert asked defendant if he knew what he was
being charged with, and began to advise defendant that he was being charged with armed
robbery. Defendant responded with several questions and finally volunteered the following:
Defendant. Right, um how is it, how is it armed robbery if there was no
weapon?
Gilbert. Do you want [to] let me?
Defendant. There was no weapon, there was no weapon even
brandished[.]
Gilbert. Do you want me to sit down and talk to you about it and tell you
why and everything? Do you want to talk about it? I can sit down and explain
everything to you and we can talk about it if you want to.
Defendant. I mean it[’]s not going to change the results so
2
Pursuant to Miranda, 384 U.S. at 444, “[p]rior to any questioning, the person must be warned
that he has a right to remain silent, that any statement he does make may be used as evidence
against him, and that he has a right to the presence of an attorney, either retained or appointed.”
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Gilbert. Well I mean you are asking me questions, I can answer your
questions if you want to sit down and talk[.]
Defendant. Na[.]
Gilbert. Ok[.]
Defendant. It[’]s not going to change the results or what the charges
was[.]
A video of this exchange was played for the jury at trial. Defendant argues that his
statements were improperly admitted because they were the result of continued custodial
interrogation after he invoked his right to remain silent. However, merely advising a defendant
of the crime for which he is charged is not considered interrogation or its functional equivalent.
See People v McCuaig, 126 Mich. App. 754, 760; 338 NW2d 4 (1983). The record is devoid of
any evidence showing that Gilbert or Reincke should have known that simply advising defendant
of the charges against him was reasonably likely to invoke an incriminating response from
defendant. See White, 493 Mich. at 195. The officer’s statements were meant to provide
information, rather than elicit a response. Therefore, defendant was not “interrogated” within the
meaning of Miranda, and no constitutional violation occurred.
Moreover, even assuming that the trial court erroneously admitted the statements because
defendant was improperly subjected to continuing interrogation, any error was harmless. See
People v Whitehead, 238 Mich. App. 1, 7; 604 NW2d 737 (1999) (explaining that the erroneous
admission of a confession is a nonstructural, constitutional defect that is subject to harmless-error
analysis). The statements defendant made during this exchange with the police were exculpatory
rather than incriminating and were duplicative of his testimony at trial. At trial, there was a
dispute regarding whether defendant orally or otherwise represented that he had a gun, which
defendant explicitly denied in the statements he made on the video that was played for the jury.
Under the circumstances, any erroneous admission of the statements was harmless beyond a
reasonable doubt.
IV. ANONYMOUS JURY
Finally, defendant argues that the trial court’s use of numbers to identify jurors violated
his due process rights. At trial, defendant did not object to the trial court’s use of numbers
instead of names to refer to jurors. Therefore, this issue is unpreserved and our review is limited
to an analysis of whether plain error occurred. People v Hanks, 276 Mich. App. 91, 92; 740
NW2d 530 (2007). “To avoid forfeiture under the plain error rule, three requirements must be
met: 1) error must have occurred, 2) the error was plain, i.e., clear or obvious, 3) and the plain
error affected substantial rights.” People v Carines, 460 Mich. 750, 763; 597 NW2d 130 (1999).
Even if these requirements are met, “[r]eversal is warranted only 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 and citation omitted).
A trial court’s practice of referring to jurors by numbers instead of names potentially
involves the use of an “anonymous jury,” which this Court has defined as “one in which certain
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information is withheld from the parties, presumably for the safety of the jurors or to prevent
harassment by the public.” People v Williams, 241 Mich. App. 519, 522; 616 NW2d 710 (2000).
The use of an anonymous jury impinges two interests: “(1) the defendant’s interest in being able
to conduct a meaningful examination of the jury and (2) the defendant’s interest in maintaining
the presumption of innocence.” Id. An anonymous jury is “something more than just the jurors’
names [being] withheld from the parties” and is only truly implicated if certain biographical
information is also withheld. People v Hanks, 276 Mich. App. 91, 93; 740 NW2d 530 (2007).
Ultimately, “[a] challenge to an ‘anonymous jury’ will only succeed where the record reflects
that withholding information precluded meaningful voir dire or that the defendant’s presumption
of innocence was compromised.” Id.
Defendant cannot show that the trial court’s use of numbers to identify jurors in this case
constituted plain error. The record reflects that the trial court advised the jurors that they would
be referred to by number rather than name and explained that this was the trial court’s practice in
every civil and criminal case. Further, the trial court advised the jurors before voire dire and
again after closing arguments that they must begin with the presumption that defendant is
innocent. During voir dire, the jurors shared biographical information in open court, which
included their marital status, education level, employment status, and spouses’ employment
status. The record does not show that any evidence was withheld from the parties or that the trial
court’s practice compromised the presumption of defendant’s innocence or precluded meaningful
voir dire.3
Defendant argues that the trial court should have given the cautionary instruction
provided in dicta in Hanks, 276 Mich. App. at 93, advising jurors that “any use of numbers in lieu
of jurors’ names is simply for logistical purposes and they should not in any way consider it a
negative against the defendant.” Obiter dicta lacks the force of an adjudication and is
nonbinding. See People v Peltola, 489 Mich. 174, 190 n 32; 803 NW2d 140 (2011). The
proposed cautionary instruction in Hanks merely reaffirms the principle that a defendant’s
interests are not compromised by using numbers instead of jurors’ names if the parties are able to
conduct meaningful voir dire and the defendant is able to maintain the presumption of innocence.
In this case, it was unnecessary for the court to give an additional cautionary instruction. The
trial judge clearly explained that he used numbers instead of jurors’ names in every case,
regardless of whether the case was civil or criminal. The jurors could reasonably infer from this
information that the trial court used numbers for nothing more than logistical purposes. In
addition, the trial court clearly instructed the jurors on two occasions that they must presume
3
Although defendant cannot establish that the trial court’s use of numbers rather than jurors’
names amounted to plain error requiring reversal, we caution the trial court regarding its routine
use of this practice, considering the significant interests of defendants that could be at stake. See
Williams, 241 Mich. App. at 522.
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defendant’s innocence. These statements fulfilled the purpose of the cautionary instruction
proposed in Hanks. Defendant has not demonstrated plain error requiring reversal.
Affirmed.
/s/ Kathleen Jansen
/s/ Jane M. Beckering
/s/ Michael F. Gadola
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