People of Michigan v. Jamal Iban Williams

CourtMichigan Court of Appeals
DecidedAugust 9, 2016
Docket321355
StatusUnpublished

This text of People of Michigan v. Jamal Iban Williams (People of Michigan v. Jamal Iban Williams) 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. Jamal Iban Williams, (Mich. Ct. App. 2016).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED August 9, 2016 Plaintiff-Appellee,

v No. 321355 Macomb Circuit Court JAMAL IBAN WILLIAMS, LC No. 2013-003660-FC

Defendant-Appellant.

Before: OWENS, P.J., and BORRELLO and STEPHENS, JJ.

PER CURIAM.

A jury convicted defendant of armed robbery, MCL 750.529, and third-degree fleeing or eluding a police officer, MCL 257.602a(3)(a). The trial court initially sentenced defendant as a fourth-offense habitual offender, MCL 769.12, to 20 to 30 years in prison for each conviction. Later, after being informed that defendant was subject to a mandatory 25-year minimum sentence for the armed robbery conviction, the court resentenced defendant to 25 to 37½ years for each conviction. We affirm defendant’s convictions and affirm the 25-year minimum sentence for defendant’s armed robbery conviction, but remand for reinstatement of defendant’s original sentence of 20 to 30 years for the fleeing or eluding conviction, and for reinstatement of the original 30-year maximum term for the armed robbery conviction.

I. UNAVAILABLE WITNESS TESTIMONY

Defendant first argues that the trial court erred in admitting the preliminary examination testimony of a witness, Larry Cole, who failed to appear at trial. Defendant also argues that the trial court abused its discretion by failing to provide the missing witness instruction. We disagree.

We review a trial court’s decision to admit evidence for an abuse of discretion, People v Chelmicki, 305 Mich App 58, 62; 850 NW2d 612 (2014), but any questions of constitutional law are reviewed de novo, People v Gaines, 306 Mich App 289, 304; 856 NW2d 222 (2014). Whether the prosecution exercised due diligence to produce a witness depends on the facts of each case. People v Bean, 457 Mich 677, 684; 580 NW2d 390 (1998). We review the trial court’s findings of fact for clear error. People v Lawton, 196 Mich App 341, 348; 492 NW2d 810 (1992). “A finding is clearly erroneous when, although there is evidence to support it, the reviewing court is left with a definite and firm conviction that a mistake has been made.” People

-1- v Lanzo Constr Co, 272 Mich App 470, 473; 726 NW2d 746 (2006). “This Court reviews a trial court’s denial of a request for a ‘missing witness’ instruction for an abuse of discretion.” People v Snider, 239 Mich App 393, 422; 608 NW2d 502 (2000).

“Both the United States and Michigan constitutions guarantee a criminal defendant the right to confront witnesses against him or her.” People v Garland, 286 Mich App 1, 10; 777 NW2d 732 (2009). The opportunity to meet one’s accuser face-to-face is an important, but not indispensable, element of a defendant’s confrontation right. Maryland v Craig, 497 US 836, 844; 110 S Ct 3157; 111 L Ed 2d 666 (1990). Face-to-face confrontation “must occasionally give way to considerations of public policy and the necessities of the case.” Id. at 849 (quotations omitted). Consequently, the “Sixth Amendment bars testimonial statements by a witness who does not appear at trial unless the witness is unavailable and the defendant had a prior opportunity to cross-examine the witness.” People v Yost, 278 Mich App 341, 370; 749 NW2d 753 (2008). Statements made during a former trial are testimonial and implicate the confrontation clause. See Crawford v Washington, 541 US 36, 68; 124 S Ct 1354; 158 L Ed 2d 177 (2004). Because Cole’s testimony at the preliminary examination was testimonial, for that testimony to be admissible at trial, the Sixth Amendment required: (1) that Cole was “unavailable,” and (2) there was a prior opportunity for cross-examination.

The rules of evidence also address this right to confront witnesses. Pursuant to MRE 804(a)(5), a witness is unavailable if he is absent from the hearing and the proponent of his statement has been unable to procure his attendance, notwithstanding the exercise of due diligence. Due diligence is the attempt to do everything that is reasonable, not everything that is possible, to obtain the presence of a witness. See People v Cummings, 171 Mich App 577, 585; 430 NW2d 790 (1988). The focus is on whether diligent, good-faith efforts were made to procure the testimony and not on whether more stringent efforts would have produced it. Bean, 457 Mich at 684.

If a witness is “unavailable,” a party may avoid the hearsay rule and proffer testimony by the “witness [given] at another hearing of the same or a different proceeding, if the party against whom the testimony is now offered . . . had an opportunity and similar motive to develop the testimony by direct, cross, or redirect examination.” MRE 804(b)(1). “Whether a party had a similar motive to develop the testimony depends on the similarity of the issues for which the testimony was presented at each proceeding.” People v Farquharson, 274 Mich App 268, 275; 731 NW2d 797 (2007). The factors considered in evaluating similarity are:

(1) whether the party opposing the testimony “had at a prior proceeding an interest of substantially similar intensity to prove (or disprove) the same side of a substantially similar issue”; (2) the nature of the two proceedings-both what is at stake and the applicable burden of proof; and (3) whether the party opposing the testimony in fact undertook to cross-examine the witness (both the employed and available but forgone opportunities). [Id. at 278.]

Defendant argues that the prosecutor failed to exercise due diligence because his efforts to locate Cole were tardy. Defendant relies on People v Dye, 431 Mich 58, 75-78; 427 NW2d 501 (1988), and People v James (After Remand), 192 Mich App 568, 571; 481 NW2d 715 (1992). In Dye, the Michigan Supreme Court held that the prosecution did not make a good-faith

-2- effort to produce missing witnesses for a retrial following a mistrial when the witnesses were difficult to locate for the first trial, had an incentive to go into hiding, and were known to have left the state. Id. at 76. This case is distinguishable from Dye because the prosecutor had no reason to believe before the first day of trial, when Cole did not appear, that he would be difficult to locate or had incentive to go into hiding. Cole initially participated in the police investigation of the crimes, he answered a subpoena to testify at the preliminary examination, and although he had previously been a suspect, he was told that participation could prevent charges.

In James, 192 Mich App at 572, this Court determined that the prosecution’s efforts were not sufficient where the police had no contact with the witness for 3½ years and did not make an effort to locate the witness before the first day of trial, even though the witness had not responded—as requested—to a mailed subpoena. This Court found that the prosecutor should have known the witness might have changed addresses and would be difficult to locate after 3½ years. Id. In contrast, only about five months had passed since Cole testified at the preliminary examination and he had previously responded to a subpoena.

Although the focus of defendant’s arguments on appeal is that the prosecutor’s efforts were untimely, defendant also argues in passing that some of the efforts were insufficient. When Cole did not appear on the first day of trial, the officer in charge called Cole’s cell phone, which had been disconnected. The officer in charge also called Cole’s home phone twice a day for four days and left a message each time. The officer in charge determined that Cole was not incarcerated in Michigan and was unable to find updated contact information using two search engines. Two visits to Cole’s home netted a phone call by Cole’s father to the Warren Police Department informing the authorities that Cole had moved south and was not living in Michigan.

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People of Michigan v. Jamal Iban Williams, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-jamal-iban-williams-michctapp-2016.