People of Michigan v. Alana Georgienne Gonzalez

Michigan Court of Appeals·Decided January 18, 2024·No. 360589·Unpublished

Opinion

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED January 18, 2024

Plaintiff-Appellee,

v No. 360589 Berrien Circuit Court

ALANA GEORGIENNE GONZALEZ, LC No. 2020-001099-FC

Defendant-Appellant.

Before: M. J. KELLY, P.J., and MARKEY and CAMERON, JJ.

PER CURIAM.

Defendant appeals by right her jury trial conviction of soliciting another person to commit murder. MCL 750.157b(2). The trial court sentenced defendant to 10 to 40 years’ imprisonment. We affirm.

I. BACKGROUND FACTS AND PROCEDURAL HISTORY

This case arose after defendant discovered her ex-husband, Elvin Gonzalez, was dating another woman. Defendant became enraged, and she sought a hitman to murder Elvin’s girlfriend. She met Corey Parker at a liquor store and Parker later introduced her to Quacy Roberts. Defendant and Roberts exchanged many text messages over several months relating to defendant’s plan to have Roberts murder the victim. Defendant also gave Roberts a written “agreement” stating that she would pay “1k down” and pay “5k if before 2/12/20” or “7k if before 2/1/20.” She wrote that he should do the “Hit” at about 6:15 a.m. or 7:00 p.m. Defendant paid Roberts more than $1,000.

Roberts eventually reported the scheme to the Benton Township Police Department. A Berrien Circuit Court judge authorized a search warrant of defendant’s home, where police officers seized a cell phone containing the text messages exchanged between defendant and Roberts. Defendant was arrested and charged with soliciting murder.

Because Elvin worked for the Berrien County courts, the judges there disqualified themselves, and the case was assigned to a visiting judge. The jury found defendant guilty and she was sentenced as noted. Defendant moved for a new trial, claiming that trial counsel was

ineffective for failing to move to suppress the text messages and for failing to impeach two prosecution witnesses. The trial court entertained oral argument, but ultimately denied the motion. Thereafter, defendant filed this claim of appeal. She moved this Court for a remand to conduct an evidentiary hearing concerning whether trial counsel was ineffective, which we rejected. People v Gonzalez, unpublished order of the Court of Appeals, entered April 17, 2023 (Docket No. 360589).

II. VALIDITY OF THE SEARCH WARRANT

Defendant first argues that the search warrant used to seize her cell phone was invalid and therefore the text messages found on that phone should have been suppressed. We disagree.

A. PRESERVATION AND STANDARD OF REVIEW

To preserve an issue for appellate review, defendant had to object in the trial court and specify the same ground for objection that she asserts on appeal. People v Clark, 330 Mich App 392, 414; 948 NW2d 604 (2019). Defendant concedes that she did not move to suppress the text messages because, in her view, the text messages were recovered under the authority of an invalid search warrant. Therefore, this claim of error is not preserved. Id.

“A trial court’s findings of fact on a motion to suppress are reviewed for clear error, while the ultimate decision on the motion is reviewed de novo.” People v Hrlic, 277 Mich App 260, 262-263; 744 NW2d 221 (2007). “Clear error exists when the reviewing court is left with a definite and firm conviction that a mistake was made.” People v Blevins, 314 Mich App 339, 348-349; 886 NW2d 456 (2016). However, unpreserved claims of error are reviewed for plain error. People v Carines, 460 Mich 750, 763; 597 NW2d 130 (1999). “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.” Id. An error affects substantial rights when it “affected the outcome of the lower court proceedings.” Id.

B. LAW AND ANALYSIS

“The warrant traditionally has represented an independent assurance that a search and arrest will not proceed without probable cause to believe that a crime has been committed and that the person or place named in the warrant is involved in the crime.” Shadwick v City of Tampa, 407 US 345, 350; 92 S Ct 2119; 32 L Ed 2d 783 (1972). Accordingly, a judicial officer who issues a warrant must satisfy two tests. First, “[h]e must be neutral and detached . . . .” Id. And second, “he must be capable of determining whether probable cause exists for the requested arrest or search.” Id. In this case, the judge who issued the search warrant of defendant’s home was familiar with Elvin because they worked in the same circuit court. Defendant argues that this judge impliedly conceded that he was biased against defendant when he (1) admitted to being familiar with defendant and Elvin and (2) disqualified himself from the case after conducting defendant’s arraignment.

“A defendant claiming judicial bias must overcome a heavy presumption of judicial impartiality.” People v Jackson, 292 Mich App 583, 598; 808 NW2d 541 (2011) (quotation marks and citation omitted). Our Supreme Court has held that a judge is disqualified when he or she cannot hear a case impartially, which normally requires proof of actual bias. See Cain v Dep’t of

Corrections, 451 Mich 470, 494-497; 548 NW2d 210 (1996). However, “[c]ertain situations have been identified as requiring dismissal when the appearance of impropriety is too great even though no actual prejudice is shown.” People v Payne, 424 Mich 475, 478 n 3; 381 NW2d 391 (1985), quoting People v Lowenstein, 118 Mich App 475, 483; 325 NW2d 462 (1982). Those cases are rare and they arise when the “risk of actual bias is too prevalent, so that the constitutional guarantee . . . would be inhibited.” Cain, 451 Mich at 514. Such a case exists when there is a serious risk of actual bias premised on objective and reasonable perceptions. See MCR 2.003(C)(1); Caperton v AT Massey Coal Co, Inc, 556 US 868, 884; 129 S Ct 2252; 173 L Ed 2d 1208 (2009). Mere acquaintance with a party is not normally sufficient to warrant disqualification. See, e.g., Reno v Gale, 165 Mich App 86, 90; 418 NW2d 434 (1987) (“Although we recognize that in certain instances disqualification is necessary, we find no legal or ethical basis for such an action simply because a trial judge is acquainted with a party as a local practitioner.”)

At defendant’s arraignment, the judge noted that he had signed the search warrant for the case and was “somewhat familiar that one of the parties involved is a court administrator.” The judge relayed that he planned to disqualify himself because he thought that “it could create an appearance of impropriety.” The judge clarified that he knew defendant’s “former husband” but that he had “never been to their house.” He also stated that he had met defendant “in passing.”

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