People of Michigan v. Jeffrey Michael Hatch

CourtMichigan Court of Appeals
DecidedJuly 14, 2015
Docket321038
StatusUnpublished

This text of People of Michigan v. Jeffrey Michael Hatch (People of Michigan v. Jeffrey Michael Hatch) 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. Jeffrey Michael Hatch, (Mich. Ct. App. 2015).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED July 14, 2015 Plaintiff-Appellee,

v No. 321038 Huron Circuit Court JEFFREY MICHAEL HATCH, LC No. 13-305716-FH

Defendant-Appellant.

Before: HOEKSTRA, P.J., and JANSEN and METER, JJ.

PER CURIAM.

Following a jury trial, defendant appeals by right from his conviction of possession with intent to deliver less than 50 grams of a controlled substance (heroin), MCL 333.7401(2)(a)(iv), second or subsequent offense, MCL 333.7413(2). For the reasons explained in this opinion, we affirm.

Defendant’s conviction arises from his possession with intent to deliver a total of approximately 22 grams of heroin, which was found in defendant’s home. A small packet of heroin was found near defendant’s bed while the majority of the heroin was found inside a video cassette recorder (VCR) sitting on a shelf in defendant’s bedroom closet. The heroin was found pursuant to two search warrants executed on June 26 and 27, 2013. At trial, evidence was presented surrounding the decision to search defendant’s home, as well as defendant’s interaction with his accomplice, Rollie Smith, Jr., concerning the pair’s broader distribution activities and Smith’s past purchase of heroin from defendant. Testimony was also presented by Tracy Champagne, a police informant who purchased heroin, or substances purported to be heroin, from Smith and defendant in a number of controlled purchases using marked bills. Some of these marked billed were later found in defendant’s home. In an interview with police, defendant eventually admitted that he sold heroin to support his own heroin addiction. The jury convicted defendant as noted above.1 Defendant now appeals as of right.

1 At trial, defendant was found not guilty of delivery of an imitation controlled substance in a related lower court file.

-1- On appeal, relying on MRE 404(b), defendant first argues that evidence of his prior bad acts should not have been presented to the jury. In particular, defendant asserts the jury should not have been made aware of his numerous previous drug sales to Champagne and Smith, evidence that Champagne and Smith had accompanied defendant on drug buys, and testimony regarding a 2009 occurrence in which packaged heroin was found in a car in which defendant was a passenger.

This Court reviews a trial court’s decision to admit or exclude evidence for an abuse of discretion. People v Burns, 494 Mich 104, 110; 832 NW2d 738 (2013). A trial court abuses its discretion when its decision is outside the range of principled outcomes. People v Feezel, 486 Mich 184, 192; 783 NW2d 67 (2010). A preserved evidentiary error will not merit reversal in a criminal case unless, after an examination of the entire cause, it affirmatively appears that it is more probable than not that the error was outcome determinative. Burns, 494 Mich at 110.

MRE 404(b)(1) provides:

Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, scheme, plan, or system in doing an act, knowledge, identity, or absence of mistake or accident when the same is material, whether such other crimes, wrongs, or acts are contemporaneous with, or prior or subsequent to the conduct at issue in the case.

To be admissible under 404(b), prior acts evidence must (1) be offered for something other than proving character or propensity, (2) be relevant, and (3) not have a probative value that is substantially outweighed by the potential for unfair prejudice. People v Knox, 469 Mich 502, 509; 674 NW2d 366 (2004). The trial court may also, upon request, provide a limiting instruction regarding prior bad acts evidence pursuant to MRE 105. Id.

In this case, the prosecution sought to introduce the evidence “to prove knowledge, intent, plan, system of doing an act, or lack of mistake or accident.” Knowing possession with intent to deliver is an element of the crime of possession with intent to deliver. People v Wolfe, 440 Mich 508, 516-517, 519; 489 NW2d 748 (1992), amended on other grounds 441 Mich 1201 (1992). By pleading not guilty, defendant placed all elements of the offense “at issue,” including the question of his intent to distribute and his knowledge of the substance. See People v Crawford, 458 Mich 376, 389; 582 NW2d 785 (1998). Further, testimony regarding prior drug sales and prior possession of packaged heroin was logically relevant to show intent to distribute as well as an absence of mistake. MRE 404(b)(1). See People v McGhee, 268 Mich App 600, 610-612; 709 NW2d 595 (2005). Given the pattern of repeated drug sales, this evidence also tended to establish that the charged acts were part of characteristic “scheme, plan, or system in doing an act.” MRE 404(b)(1). And, although there was a danger that the jury might use this evidence for an improper propensity purpose, the danger did not substantially outweigh the significant probative value of the evidence, id. at 614, particularly in light of the following limiting instruction, which the jury is presumed to have followed, People v Graves, 458 Mich 476, 486; 581 NW2d 229 (1998):

-2- You have heard evidence that was introduced to show that the defendant committed crimes for which he is not on trial. If you believe this evidence, you must be very careful only to consider it for certain purposes. You may only think about whether this evidence tends to show that the defendant knew what the things found in his possession were; that the defendant acted purposefully, that is not by accident or mistake, or because he misjudged the situation; that defendant used a plan, system or characteristic scheme that he has used before or since.

You must not consider this evidence for any other purpose. For example, you must not decide that it shows that the defendant is a bad person or that he is likely to commit crimes. You must not convict the defendant here because you think he is guilty of other bad conduct.

On the whole, the trial court did not abuse its discretion when it allowed this evidence. Moreover, even assuming some error in the admission of any of this evidence, given the large quantity of heroin found in defendant’s home, the marked money used in the controlled buys, and defendant’s admission that he distributed drugs to others, defendant has not shown that it is more probable than not that the admission of the challenged other acts evidence was outcome determinative. See Burns, 494 Mich at 110.

Defendant next argues that the trial court should have suppressed evidence found pursuant to the search warrants executed on June 26 and 27, 2013. He argues that there was a lack of probable cause to issue the warrants.

“A search warrant may not be issued absent probable cause to justify the search.” People v Martin, 271 Mich App 280, 298; 721 NW2d 815 (2006). And, probable cause must be supported by oath or affirmation. Id. “Probable cause to issue a search warrant exists where there is a ‘substantial basis' for inferring a ‘fair probability’ that contraband or evidence of a crime will be found in a particular place.” Id. (citation omitted).

[T]he task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the “veracity” and “basis of knowledge” of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place. And the duty of a reviewing court is simply to ensure that the magistrate had a “substantial basis for . . . conclud[ing]” that probable cause existed.

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People of Michigan v. Jeffrey Michael Hatch, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-jeffrey-michael-hatch-michctapp-2015.