People of Michigan v. Gary Allen Dennis

CourtMichigan Court of Appeals
DecidedFebruary 22, 2018
Docket334963
StatusUnpublished

This text of People of Michigan v. Gary Allen Dennis (People of Michigan v. Gary Allen Dennis) 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. Gary Allen Dennis, (Mich. Ct. App. 2018).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED February 22, 2018 Plaintiff-Appellee,

v No. 334963 Macomb Circuit Court GARY ALLEN DENNIS, LC No. 2015-002731-FC

Defendant-Appellant.

Before: JANSEN, P.J., and SERVITTO and SHAPIRO, JJ.

PER CURIAM.

Defendant appeals his convictions of armed robbery, MCL 750.529, possession of a firearm during the commission of a felony (felony-firearm) (second offense), MCL 750.227b, possession of a firearm by a person convicted of a felony (felon in possession of a firearm), MCL 750.224f, possession of ammunition by a person convicted of a felony (felon in possession of ammunition), MCL 750.224f(6), and carrying a concealed weapon (CCW), MCL 750.227. The trial court sentenced defendant, as a fourth habitual offender, MCL 769.12, to 25 to 40 years’ imprisonment for his armed robbery conviction, 60 months’ imprisonment for his felony-firearm conviction, 7 to 40 years’ imprisonment for his felon in possession of a firearm conviction, 7 to 40 years’ imprisonment for the felon in possession of ammunition conviction, and 7 to 40 years for the CCW conviction. For the reasons set forth below, we affirm.1

I. BASIC FACTS

This case arises out of an armed robbery of a Sherwin Williams Paint store on July 13, 2015. At approximately 7:00 a.m. on that day, the victim and another employee had just opened the store when defendant entered. Defendant initially asked the victim some questions about the painting products before telling him to prepare two gallons of paint. As the victim began processing the order, defendant pulled out a small gun and pointed it at the victim’s chest. Defendant then demanded that the victim give him his “phone and [his] wallet and not fuck

1 The court ordered that defendant’s convictions for armed robbery, felon in possession of firearm, and CCW should run concurrently, while his conviction for felony-firearm should run consecutively with the other convictions.

-1- round [sic] or [defendant] would shoot” him. The victim testified that during the robbery, he was focused on defendant’s “face, [and] on his clothes.”2 Defendant removed all the cash from the two registers, dumped most of the change into a bag, threw the registers to the floor, and walked out. The other employee, who was at the back of the store during the robbery, called 911 when he realized what had happened, and gave the victim the phone for him to give the police a description of the person that had robbed the store. When the police arrived at the store a few minutes later, the victim gave them a written statement of what had occurred, including a description of the robber. Defendant was arrested after the incident. In his backpack, the police recovered a dark-colored hoodie, a blue T-shirt, dark-colored shorts, a stack of money, several rolled and loose coins, a small handgun, and the victim’s wallet. Although the police later returned to the store to inform the victim that they had arrested the perpetrator and to return his wallet, the police never asked the victim to identify the person that they had in custody.

Two week after the robbery, a preliminary examination was held, and the victim was subpoenaed to attend the hearing. As the victim waited in the hallway for the proceeding to begin, he observed deputies bring in 8 to 10 handcuffed prisoners, and immediately recognized defendant as the person that had robbed him. All of the prisoners were younger and black, with the exception of defendant, who was a 51-year-old white male. The victim informed the prosecutor that he had just seen defendant and identified him as being one of the prisoners brought in by the deputies. Shortly thereafter, the prosecutor asked the victim to go into the courtroom, and once inside the courtroom, the victim, again, noticed the same prisoners sitting in the jury box. He again recognized defendant as one of the inmates sitting in the jury box. During the preliminary examination hearing, the victim identified defendant as the person that robbed him.

II. ANALYSIS

A. UNDULY SUGGESTIVE IDENTIFICATION

On appeal, defendant first argues that the victim’s identification was unduly suggestive because he had witnessed defendant in prisoner garb prior to the preliminary examination, and that the prosecution failed to prove by clear and convincing evidence that the victim’s identification of defendant had a substantial independent basis. We disagree.3

A defendant is denied due process if a procedure used to identify him as the perpetrator of an offense is unnecessarily suggestive or conducive to irreparable misidentification. People v Williams, 244 Mich App 533, 542; 624 NW2d 575 (2001). “In order to challenge an identification on the basis of lack of due process, ‘a defendant must show that the pretrial

2 The victim testified that, as part of his employment, he had recently received special training on how to handle a robbery, which included instructions to focus on the robber’s description. 3 A “trial court’s decision to admit identification evidence will not be reversed unless it is clearly erroneous.” People v Harris, 261 Mich App 44, 51; 680 NW2d 17 (2004). “Clear error exists if the reviewing court is left with a definite and firm conviction that a mistake has been made.” Id.

-2- identification procedure was so suggestive in light of the totality of the circumstances that it led to a substantial likelihood of misidentification.’ ” Id. (citation omitted). “Simply because an identification procedure is suggestive does not mean it is necessarily constitutionally defective.” People v Colon, 233 Mich App 295, 304; 591 NW2d 692 (1998). “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.’ ” Williams, 244 Mich App at 542-543 (citation omitted).

The following factors are considered to determine whether an independent basis exists for the admission of an in-court identification:

(1) prior relationship with or knowledge of the defendant; (2) opportunity to observe the offense, including the length of time, lighting, and proximity to the criminal act; (3) length of time between the offense and the disputed identification; (4) accuracy of description compared to the defendant’s actual appearance; (5) previous proper identification or failure to identify the defendant; (6) any prelineup identification lineup of another person as the perpetrator; (7) the nature if the offense and the victim’s age, intelligence, and psychological state; and (8) any idiosyncratic or special features of the defendant. [People v Davis, 241 Mich App 697, 702-703; 617 NW2d 381 (2000).]

As an initial matter, we agree that the preliminary examination was a suggestive atmosphere in that the victim was escorted into the court with other prisoners and placed in the courtroom in prison garb. Colon, 233 Mich App at 305. However, in applying the totality of the circumstances, we conclude that the victim’s in-court identification of defendant was not unduly suggestive as there was sufficient independent basis for the identification.

There is record evidence that the victim had never seen defendant prior to the robbery. However, there was testimony showing that the victim had ample opportunity to observed defendant before and during the robbery. Before defendant robbed the victim, he spoke to the victim and placed an order for paints. The victim testified that he observed defendant for five minutes at the paint store.

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People of Michigan v. Gary Allen Dennis, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-gary-allen-dennis-michctapp-2018.