People of Michigan v. Frank James Horton

CourtMichigan Court of Appeals
DecidedNovember 16, 2017
Docket332972
StatusUnpublished

This text of People of Michigan v. Frank James Horton (People of Michigan v. Frank James Horton) 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. Frank James Horton, (Mich. Ct. App. 2017).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED November 16, 2017 Plaintiff-Appellee,

v No. 332972 Wayne Circuit Court FRANK JAMES HORTON, LC No. 15-008964-02-FC

Defendant-Appellant.

PEOPLE OF THE STATE OF MICHIGAN,

Plaintiff-Appellee,

v No. 333318 Wayne Circuit Court ALBERT MAURICE-EDWARD JACKSON, LC No. 15-008964-01-FC

Before: MURRAY, P.J., and FORT HOOD and GLEICHER, JJ.

PER CURIAM.

Defendants Frank James Horton and Albert Maurice-Edward Jackson were tried jointly, before a single jury. The jury convicted both defendants of armed robbery, MCL 750.529, and also convicted defendant Horton of felon in possession of a firearm, MCL 750.224f, and possession of a firearm during the commission of a felony (felony-firearm), second offense, MCL 750.227b. The trial court sentenced defendant Horton as a third-offense habitual offender, MCL 769.11, to concurrent prison terms of 13 to 25 years for his robbery conviction and two to five years for the felon-in-possession conviction, to be served consecutive to a five-year term of imprisonment for the felony-firearm conviction. Defendant Jackson received a sentence of 12 to 25 years in prison for his armed robbery conviction. Defendant Horton appeals as of right in

-1- Docket No. 332972, and defendant Jackson appeals as of right in Docket No. 333318.1 We affirm in both appeals.

I. BASIC FACTS

Defendants were convicted of robbing Terry Moorer on May 18, 2015. Moorer was a friend of Ken Anderson. Through Anderson, Moorer became acquainted with both defendants, who lived or hung out at a house down the street from Anderson. However, Moorer knew the defendants only by their nicknames, “Black Chris” (defendant Horton) and “Boo Nanny” (defendant Jackson). On the day of the offense, Moorer and Anderson were together in Moorer’s vehicle, and they picked up both defendants. Moorer then drove to a nearby liquor store to buy cigarillos to make “blunts,” i.e., marijuana cigars. Moorer parked at the store and waited in the car with “Black Chris” while Anderson and “Boo Nanny” went inside. Moorer testified that while they were alone, Black Chris pulled a gun on him and held him by his shirt. Boo Nanny then returned to the car armed with a gun and stole Moorer’s personal possessions. Moorer was able to escape and the two defendants ran away. Moorer went inside the store and a clerk called the police. Moorer later identified defendant Horton as Black Chris, and identified defendant Jackson as Boo Nanny.

II. IDENTIFICATION TESTIMONY

Defendant Horton argues on appeal that his right to due process was violated by the use of a one-photo identification procedure. Defendant Jackson raises a similar claim in a pro se supplemental brief, which he filed pursuant to Supreme Court Administrative Order No. 2004-6, Standard 4 (“Standard 4 brief”). We reject these claims of error.

Before trial, defendant Horton challenged Moorer’s identification testimony, asserting that it was based on an unduly suggestive identification procedure. After conducting an evidentiary hearing, the trial court determined that Moorer’s identification testimony was admissible. To the extent that defendant Horton now challenges that ruling, this issue is preserved. People v Metamora Water Serv, Inc, 276 Mich App 376, 382; 741 NW2d 61 (2007). However, to the extent that defendant Horton argues that Moorer’s identification testimony was inadmissible in light of new information that was brought out at trial, because Horton did not renew his motion to suppress or object to Moorer’s testimony at trial, the issue is unpreserved. Defendant Jackson did not challenge Moorer’s identification testimony either before or after trial. Therefore, defendant Jackson’s appellate claim is also unpreserved.

A trial court’s ruling on the admission of identification evidence is reviewed on appeal for clear error, which “exists when the reviewing court is left with the definite and firm conviction that a mistake has been made.” People v Kurylczyk, 443 Mich 289, 303; 505 NW2d 528 (1993) (opinion by GRIFFIN, J). However, we review unpreserved claims of error regarding

1 This Court consolidated these appeals “to advance the efficient administration of the appellate process.” People v Horton; People v Jackson, unpublished order of the Court of Appeals, entered December 7, 2016 (Docket Nos. 332972, 333318).

-2- identification procedures for plain error affecting the defendant’s substantial rights. People v McCray, 245 Mich App 631, 637-638; 630 NW2d 633 (2001). Put another way, a defendant must demonstrate the existence of a clear or obvious error that affected substantial rights, i.e., that impacted the outcome of the proceedings. People v Jones, 468 Mich 345, 355-356; 662 NW2d 376 (2003).

In People v Williams, 244 Mich App 533, 542-543; 624 NW2d 575 (2001), this Court identified the general rules regarding suggestive identification procedures as follows:

An identification procedure that is unnecessarily suggestive and conducive to irreparable misidentification constitutes a denial of due process. In order to challenge an identification on the basis of lack of due process, a defendant must show that the pretrial identification procedure was so suggestive in light of the totality of the circumstances that it led to a substantial likelihood of misidentification. If the trial court finds the procedure was impermissibly suggestive, evidence concerning the identification is inadmissible at trial unless an independent basis for in-court identification can be established that is untainted by the suggestive pretrial procedure. [Citations and quotation marks omitted.]

At the evidentiary hearing, Moorer testified that he knew both defendants before the offense, but knew them only by their nicknames—Black Chris and Boo Nanny. He explained that, after the offense, he went to the police station and looked through hundreds of photographs until he found a photo of the person he knew as Black Chris. That person’s real name was Frank Horton. The trial court ruled that “there was nothing . . . unduly suggestive about the identification process.” While defendant Horton challenges that ruling, he does so on the basis of evidence subsequently offered at trial regarding the identification procedure. However, this Court’s review of the trial court’s ruling denying Horton’s motion to suppress is limited to the information known to the trial court when it denied the motion. See People v Farrow, 461 Mich 202, 209; 600 NW2d 634 (1999) (recognizing that an appellate court must “review the information known to the trial court at the time it denied defendants’ motions to suppress the evidence.”) Because there was nothing suggestive about having Moorer look through various photographs of different people, Horton has not established that the trial court erred in denying his motion to suppress the pretrial identification.

The evidence at trial was different. Moorer testified at trial that he looked through hundreds of photographs until he found one that he recognized as Black Chris, but the officer in charge, Michael Panackia, testified that Moorer never found Black Chris’s photograph in the book he looked through. Instead, Panackia determined, through independent means, that Horton matched Moorer’s description of Black Chris, and Moorer subsequently confirmed Horton’s identity as Black Chris after viewing a photograph of Horton. Even if we were to credit this version of events, plain error has not been established.

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People of Michigan v. Frank James Horton, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-frank-james-horton-michctapp-2017.