People of Michigan v. Earl Steven Smith

CourtMichigan Court of Appeals
DecidedMay 10, 2018
Docket337363
StatusUnpublished

This text of People of Michigan v. Earl Steven Smith (People of Michigan v. Earl Steven Smith) 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. Earl Steven Smith, (Mich. Ct. App. 2018).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED May 10, 2018 Plaintiff-Appellee,

v No. 337363 Oakland Circuit Court EARL STEVEN SMITH, LC No. 2015-256605-FH

Defendant-Appellant.

Before: BORRELLO, P.J., and SAWYER and JANSEN, JJ.

PER CURIAM.

Defendant appeals as of right his jury trial convictions of possession of less than 25 grams of a controlled substance (methadone), MCL 333.7403(2)(a)(v), possession of a controlled substance analogue (alprazolam), MCL 333.7403(2)(b)(ii), and possession of marijuana, MCL 333.7403(2)(d). Defendant was sentenced, as a fourth habitual offender, MCL 769.12, to one year of probation for the possession of less than 25 grams of a controlled substance (methadone) and possession of a controlled substance analogue (alprazolam) convictions and to 202 days in jail for the possession of marijuana conviction. For the reasons set forth in this opinion, we affirm the convictions and sentences of defendant.

I. BACKGROUND

While defendant was on parole, he reported to his parole officer that he lived at an address on Maurer Street in Pontiac, Michigan. As a condition of parole, defendant provided written consent for the search of his person or property by a parole officer or a peace officer. On August 26, 2015, officers went to the address provided to them by defendant and searched for narcotics. In defendant’s bedroom, police found a razor blade and some powdery substance on it, which was later determined to be heroin residue. On top of a nightstand were two pills that were later found to be methadone pills as well as a small baggie containing marijuana located on the bed. A suit was located on the back of the bedroom entry door; inside a breast pocket of the suit was a sandwich baggie containing 23 blue pills that were later identified as alprazolam, which is also known as Xanax. A black silk robe was located in a large pile of clothes in the bedroom; inside the pocket of the black robe was $1,200 in cash. Another robe was hanging on a closet door; inside this robe was a hard plastic container that had 16 methadone pills in it. The police also found in the bedroom some mail that was addressed to defendant at that address. Following the search, defendant was arrested.

-1- At trial, defendant’s brother Fred testified on August 26, 2015, defendant was living with his girlfriend; Fred did not know on what street she lived. Fred also testified that he lived at the Maurer Street address and kept personal belongings in defendant’s room, such as methadone, Xanax, and marijuana.

Another person, John Jackson also testified that he was living at the Maurer Street address. On August 26, 2015, Jackson left Maurer Street at approximately 6:30 a.m. As Jackson was leaving, he saw Fred lying in defendant’s bed.

Defendant was convicted and sentenced in the manner described above. On May 5, 2017, defendant filed a motion for a new trial, arguing, in part, that defense counsel was ineffective for failing to call defendant’s girlfriend, Cheryl Jones, to testify that she and defendant spent a considerable amount of time together and that he was essentially living with her. In an affidavit, Jones averred that she and defendant spent about 90% of their time together when they were not working. Defendant also claimed that defense counsel was ineffective for failing to object to repeated questioning and references to the fact that defendant was on parole and for failing to request a limiting instruction regarding these references to defendant’s parole status. Defendant said that the parties could have stipulated that defendant listed the Maurer Street house as his residence. Further, defendant argued, defense counsel failed to request a cautionary instruction regarding police officers supposedly testifying as an expert when he had not been qualified as an expert by the trial court. Following oral argument on the motion, the trial court denied the motion for a new trial. This appeal then ensued.

II. DEFENDANT’S PRINCIPAL APPELLATE BRIEF

On appeal, defendant argues that he was denied the effective assistance of counsel and that the trial court therefore erred in denying defendant’s motion for a new trial based on his ineffective assistance claims. Whether a defendant was deprived of the effective assistance of counsel presents a mixed question of fact and constitutional law. People v Heft, 299 Mich App 69, 80; 829 NW2d 266 (2012). Any findings of fact are reviewed for clear error, while the legal questions are reviewed de novo. Id. A trial court’s decision whether to grant a motion for a new trial is reviewed for an abuse of discretion. People v Schrauben, 314 Mich App 181, 187; 886 NW2d 173 (2016).

“To prevail on a claim of ineffective assistance, a defendant must, at a minimum, show that (1) counsel’s performance was below an objective standard of reasonableness and (2) a reasonable probability [exists] that the outcome of the proceeding would have been different but for trial counsel’s errors.” People v Ackerman, 257 Mich App 434, 455; 669 NW2d 818 (2003). Defense counsel is presumed effective. People v Vaughn, 491 Mich 642, 670; 821 NW2d 288 (2012). “Defendant must overcome a strong presumption that counsel’s performance constituted sound trial strategy.” People v Petri, 279 Mich App 407, 411; 760 NW2d 882 (2008). “This Court does not second-guess counsel on matters of trial strategy, nor does it assess counsel’s competence with the benefit of hindsight.” People v Russell, 297 Mich App 707, 716; 825 NW2d 623 (2012). A defendant claiming ineffective assistance has the burden of establishing the factual predicate for the claim. People v Carbin, 463 Mich 590, 600; 623 NW2d 884 (2001).

-2- As he argued in the trial court, defendant first contends that counsel was ineffective for failing to call his girlfriend to testify that defendant was essentially living with her. “Decisions regarding what evidence to present and whether to call or question witnesses are presumed to be matters of trial strategy, and this Court will not substitute its judgment for that of counsel regarding matters of trial strategy.” People v Davis, 250 Mich App 357, 368; 649 NW2d 94 (2002). “In general, the failure to call a witness can constitute ineffective assistance of counsel only when it deprives the defendant of a substantial defense.” People v Payne, 285 Mich App 181, 190; 774 NW2d 714 (2009) (quotation marks and citation omitted). “A substantial defense is one that might have made a difference in the outcome of the trial.” People v Jackson (On Reconsideration), 313 Mich App 409, 432; 884 NW2d 297 (2015) (quotation marks and citation omitted).

At trial, defense counsel presented a defense that the drugs recovered from defendant’s bedroom at the Maurer Street address belonged to Fred rather than defendant. Defense counsel also called John Jackson, who testified that he was living “occasionally” at the Maurer Street address and that on August 26, 2015, he saw Fred lying in defendant’s bed when Jackson left the house at 6:30 a.m.; Jackson further testified that he did not see defendant that morning. Therefore, defense counsel presented a defense that the drugs belonged to Fred rather than defendant by calling Fred and Jackson as witnesses.

In support of his motion for a new trial, defendant provided an affidavit of Jones stating:

1. I am the girlfriend of [defendant]. [Defendant] and I spent a lot of time together. I did not see any evidence that [defendant] sold or used drugs around the time that the offenses allegedly occurred. We spent about 90% of our time together when we were not working. I told this to [defense counsel]. I was willing to testify to the above.

2. I have personal knowledge of the above and am willing to testify to same if called as a witness.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Crawford v. Washington
541 U.S. 36 (Supreme Court, 2004)
People v. Vaughn
821 N.W.2d 288 (Michigan Supreme Court, 2012)
People v. Buie
817 N.W.2d 33 (Michigan Supreme Court, 2012)
People v. Feezel
783 N.W.2d 67 (Michigan Supreme Court, 2010)
People v. Knox
674 N.W.2d 366 (Michigan Supreme Court, 2004)
People v. Perez
670 N.W.2d 655 (Michigan Supreme Court, 2003)
People v. Gonzalez
664 N.W.2d 159 (Michigan Supreme Court, 2003)
People v. Carbin
623 N.W.2d 884 (Michigan Supreme Court, 2001)
People v. Daniel
523 N.W.2d 830 (Michigan Court of Appeals, 1994)
People v. Knapp
624 N.W.2d 227 (Michigan Court of Appeals, 2001)
People v. Ackerman
669 N.W.2d 818 (Michigan Court of Appeals, 2003)
People v. Sholl
556 N.W.2d 851 (Michigan Supreme Court, 1996)
People v. Bahoda
531 N.W.2d 659 (Michigan Supreme Court, 1995)
People v. Caballero
459 N.W.2d 80 (Michigan Court of Appeals, 1990)
People v. Petri
760 N.W.2d 882 (Michigan Court of Appeals, 2008)
People v. Payne
774 N.W.2d 714 (Michigan Court of Appeals, 2009)
People v. Rice
597 N.W.2d 843 (Michigan Court of Appeals, 1999)
People v. Carines
597 N.W.2d 130 (Michigan Supreme Court, 1999)
People v. Oliver
427 N.W.2d 898 (Michigan Court of Appeals, 1988)
People v. Hogan
571 N.W.2d 737 (Michigan Court of Appeals, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
People of Michigan v. Earl Steven Smith, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-earl-steven-smith-michctapp-2018.