People of Michigan v. Carl Joseph Wardell

CourtMichigan Court of Appeals
DecidedAugust 2, 2018
Docket339569
StatusUnpublished

This text of People of Michigan v. Carl Joseph Wardell (People of Michigan v. Carl Joseph Wardell) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People of Michigan v. Carl Joseph Wardell, (Mich. Ct. App. 2018).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED August 2, 2018 Plaintiff-Appellee,

v No. 339569 Saginaw Circuit Court CARL JOSEPH WARDELL, LC No. 16-042834-FH

Defendant-Appellant.

Before: RONAYNE KRAUSE, P.J., and GLEICHER and LETICA, JJ.

PER CURIAM.

Carl Joseph Wardell appeals as of right his jury trial convictions of first-degree home invasion, MCL 750.110a(2), conspiracy to commit first-degree home invasion, MCL 750.110a(2), possession of burglar’s tools, MCL 750.116, four counts of felon in possession of a firearm (felon-in-possession), MCL 750.224f, and five counts of possessing a firearm during the commission of a felony (felony-firearm), MCL 750.227b. Wardell was sentenced as a fourth- offense habitual offender, MCL 769.12, to concurrent terms of 23 to 50 years’ imprisonment for the first-degree home invasion and conspiracy to commit first-degree home invasion convictions and 10 to 20 years’ imprisonment for the possession of burglar’s tools and felon-in-possession convictions, and to consecutive terms of 2 years’ imprisonment for each felony-firearm conviction. We affirm.

I. FACTUAL BACKGROUND

Wardell’s convictions stem from a break-in that occurred at a residential home in Saginaw Township. While the homeowners were at work, Wardell and his nephew, Joseph Gornto, “ransacked” the home, stealing hunting supplies, firearms, ammunition, prescription medication, electronics, and jewelry, among other items. In the basement of the home, the police located an opened can of Sprite soda, which was subsequently found to have Wardell’s DNA on it. The police also obtained surveillance footage from a nearby business that showed two suspects loading items into the trunk of an older model silver Chevrolet Malibu. One subject was positively identified as Gornto, and the Malibu was identified as belonging to Wardell’s mother. When Michigan State Police troopers executed an arrest warrant at Wardell’s home for another criminal matter a few weeks after the break-in, the troopers noticed prescription bottles belonging to one of the victims in Wardell’s basement bedroom. A subsequent search of Wardell’s basement and yard yielded numerous items from victims’ home.

-1- II. LAY OPINION TESTIMONY

Wardell argues that the trial court abused its discretion in allowing Detectives Scott Jackson and James MacDonald to testify about surveillance footage shown to the jury. He contends that their testimony was not proper lay opinion testimony and that it invaded the province of the jury. We disagree. Wardell properly preserved this issue as to Jackson’s testimony, so we review it for an abuse of discretion. People v Fomby, 300 Mich App 46, 48; 831 NW2d 887 (2013). However, because he did not preserve the issue as to MacDonald’s testimony by raising this objection at trial, our review is for plain error affecting Wardell’s substantial rights. People v Coy, 258 Mich App 1, 12; 669 NW2d 831 (2003).

Under MRE 701, the opinion of a lay witness “is limited to those opinions or inferences which are (a) rationally based on the perception of the witness and (b) helpful to a clear understanding of the witness’ testimony or the determination of a fact in issue.” However, “[w]here a jury is as capable as anyone else of reaching a conclusion on certain facts, it is error to permit a witness to give his own opinion or interpretation of the facts because it invades the province of the jury.” People v Perkins, 314 Mich App 140, 161-162; 885 NW2d 900 (2016), superseded in part on other grounds sub nom People v Hyatt, 316 Mich App 368; 891 NW2d 549 (2016) (quotation marks and citation omitted). It is also well settled that witnesses are prohibited from expressing an opinion on a defendant’s guilt. Fomby, 300 Mich App at 53.

In Fomby, a police officer’s narrative description of a surveillance video and the identification of suspects in still images captured from the video were held to be admissible lay testimony. Id. at 49-53. On appeal, the defendant argued that, because his identity was at issue, the officer’s testimony invaded the province of the jury. Id. at 48. This Court disagreed, explaining that the testimony was “rationally based on [the officer’s] perception” of the video because he had watched the video multiple times and used it to produce the still images. Id. at 50-51. Further, this Court held that the officer’s testimony was “intended to provide a clearer understanding” of whether the suspects had visited the scene before the crime, noting that the original video was approximately six hours long and that the officer reached his conclusions only after scrutinizing the entire video several times. Id. at 51-52. Finally, this Court explained that the testimony did not invade the province of the jury because the officer did not identify a suspect in the video as the defendant. Id. at 53. Rather, he merely opined that the individuals seen in a video of the crime were the same individuals seen in the still photographs he created from earlier surveillance footage. Id.

Conversely, in Perkins, this Court held that the trial court’s decision to allow an officer’s opinion testimony was an abuse of discretion. Perkins, 314 Mich App at 160. Unlike in Fomby, the officer in Perkins affirmatively identified the defendant as the person shown in a surveillance photograph. Id. at 160-161. This Court, quoting Fomby, 300 Mich App at 52, noted that “ ‘the issue of whether the defendant in the courtroom was the person pictured in a surveillance photo [is] a determination properly left to the jury,’ ” and that “[t]here was nothing about the images (i.e., poor quality of the images, defendant wearing a disguise) that necessitated [the officer’s] opinion.” Perkins, 314 Mich App at 161-162 (first alteration in original). Accordingly, the identification by the officer “invaded the province of the jury.” Id. at 161. However, because evidence of the defendant’s guilt was “overwhelming” and his identity was not in dispute, the error was “ultimately of no consequence.” Id. at 162-163.

-2- Jackson investigated the home invasion and testified that he watched the surveillance footage many times. During Jackson’s direct examination, the prosecutor played surveillance clips for the jury, and the following exchange occurred:

Q. What does this clip show?

A. I am seeing two individuals, the same ones we saw earlier in the red shirt and the black shirt, coming out from the tree line. Looks like the trunk of the Malibu from what I can see was open. And retrieving items from the tree line and putting them in the vehicle.

Q. So they are going from the tree line to the trunk?
A. That is what I see, yes.

* * *

Q. And what do they appear to be doing?

A. Taking items and picking them up off the ground in what would appear to be the tree line and it appears to me that they are putting them, looks like the person in the black is putting them in the back of the car. The back seat. But the trunk is still open.

Q. . . . [I]s this individual in the red shirt that Officer MacDonald identified as Joseph Gornto?

A. Yes.
Q. Does he appear to have an object [in] his hand?
Q. What is it?

A. Well, in his left hand it appears like a large water bottle and in his right hand it appears to be a cigarette.

First, contrary to Wardell’s suggestion that narrative testimony is precluded, there is nothing in the Michigan rules of evidence prohibiting it. People v Wilson, 119 Mich App 606, 617; 326 NW2d 576 (1982); see also MRE 611(a) (allowing the court to exercise reasonable control over the mode of interrogating witnesses).

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People of Michigan v. Carl Joseph Wardell, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-carl-joseph-wardell-michctapp-2018.