People of Michigan v. Jerrel Files

CourtMichigan Court of Appeals
DecidedJanuary 26, 2016
Docket321336
StatusUnpublished

This text of People of Michigan v. Jerrel Files (People of Michigan v. Jerrel Files) 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. Jerrel Files, (Mich. Ct. App. 2016).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED January 26, 2016 Plaintiff-Appellee,

v No. 321336 Wayne Circuit Court JERREL FILES, LC No. 13-010861-FC

Defendant-Appellant.

Before: RIORDAN, P.J., and JANSEN and FORT HOOD, JJ.

PER CURIAM.

Defendant appeals as of right his jury trial convictions of first-degree felony-murder, MCL 750.316(1)(b), second-degree murder, MCL 750.317, assault with intent to rob while armed, MCL 750.89, felon in possession of a firearm (“felon-in-possession”), MCL 750.224f, and possession of a firearm during the commission of a felony (“felony-firearm”), MCL 750.227b. The trial court sentenced defendant as a third habitual offender, MCL 769.11, to life imprisonment for the felony-murder conviction, 33 to 50 years’ imprisonment for the second- degree murder and assault with intent to rob while armed convictions, and 5 to 10 years’ imprisonment for the felon-in-possession conviction, to be served consecutive to a two-year term of imprisonment for the felony-firearm conviction. We vacate defendant’s conviction and sentence for second-degree murder, but affirm in all other respects.

I. FACTUAL BACKGROUND

Defendant’s convictions arise from the April 13, 2013 shooting death of Michael Uche, a cab driver for the Checker Cab Company, during an apparent robbery. Uche had been dispatched shortly after 6:00 a.m. to 16460 Eastburn Street in Detroit, Michigan, to service a call from a customer, whose name was unknown. The phone number used to contact the cab company to arrange for the cab ride belonged to a cell phone owned by Shirley Dailey, who was the mother of defendant’s girlfriend, Shara Dailey.1 At the time, Shirley and Shara resided at

1 To avoid confusion, we will refer to Shirley Dailey as “Shirley” and Shara Dailey as “Shara” in this opinion.

-1- 16452 Eastburn Street. Shortly thereafter, Uche was shot on Goulburn Street, approximately three miles away from Shirley’s and Shara’s home on Eastburn.

A married couple living in a house on Goulburn Street heard gunshots early in the morning on April 13, 2013. When they looked outside, they saw the victim lying on the ground next to the passenger side of his cab with the back passenger door of the cab open. They saw a man wiping down the passenger door and the inside of the cab, and it looked as though he took something out of the victim’s pocket and ran from the scene. He was gone by the time the police arrived. Later that day, police arrested defendant after locating him with Shara and another woman.

During the investigation, evidence was seized from Shirley’s home, and Shara provided statements to the police and an assistant prosecutor on April 13, 2013, April 14, 2013, and April 16, 2013, regarding, inter alia, defendant’s conduct and whereabouts before and after the murder and her previous observations of firearms in defendant’s possession. On April 16, 2014, pursuant to an investigative subpoena, Shara testified and identified defendant’s voice on the recording of the phone call placed to the Checker Cab Company immediately prior to the homicide.

At defendant’s trial in March 2014, Shara failed to appear and could not be located. The trial court found that Shara was unavailable due to defendant’s efforts to persuade her to absent herself from the proceedings. Accordingly, the court allowed the prosecution to admit, under to MRE 804(b)(6), Shara’s prior statements to the police and Shara’s prior testimony provided pursuant to an investigative subpoena. Numerous other witnesses also testified at trial, including, among others, Shirley; police officers involved in the investigation; an inmate at the Wayne County Jail, with whom defendant discussed the crime while both men were incarcerated; and several alibi witnesses.

II. UNAVAILABLE WITNESS TESTIMONY

Defendant argues that the trial court erred by allowing the introduction of Shara’s prior statements pursuant to MRE 804(b)(6). We disagree.

A. STANDARD OF REVIEW

We review a trial court’s evidentiary rulings for an abuse of discretion. People v Burns, 494 Mich 104, 110; 832 NW2d 738 (2013). “An abuse of discretion occurs when the court chooses an outcome that falls outside the range of reasonable and principled outcomes.” People v Unger, 278 Mich App 210, 217; 749 NW2d 272 (2008). “Preliminary questions of law, including whether a rule of evidence precludes the admission of evidence, are reviewed de novo.” Burns, 494 Mich at 110. However, preliminary questions of fact relating to the admissibility of evidence are to be determined by the trial court. Id. at 117 n 39, citing MRE 104(a). In making that determination, the court is not bound by the rules of evidence, except for those relating to privileges. MRE 104(a); People v Barrett, 480 Mich 125, 137; 747 NW2d 797 (2008). We review the trial court’s factual findings for clear error. People v Barrera, 451 Mich 261, 269; 547 NW2d 280 (1996). “A finding of fact is clearly erroneous if, after a review of the entire record, an appellate court is left with a definite and firm conviction that a mistake has been

-2- made.” People v Gingrich, 307 Mich App 656, 661; 862 NW2d 432 (2014) (quotation marks and citation omitted).

B. ANALYSIS

Pursuant to MRE 804(b)(6), a prior statement made by an unavailable witness is not excluded by the rule against hearsay when it is “offered against a party that has engaged in or encouraged wrongdoing that was intended to, and did, procure the unavailability of the declarant as a witness.” See also Burns, 494 Mich at 110. “To admit evidence under MRE 804(b)(6), the prosecution must show by a preponderance of the evidence that: (1) the defendant engaged in or encouraged wrongdoing; (2) the wrongdoing was intended to procure the declarant’s unavailability; and (3) the wrongdoing did procure the unavailability.” Id. at 115.

The trial court found that the wrongful conduct that led to Shara’s unavailability at trial occurred on August 9, 2013, when defendant told Shara, during a recorded telephone conversation from jail, that he needed her to “stay out [of] the way” and, in effect, not to appear at trial.2 Before this phone call, the last time that Shara had testified was at defendant’s preliminary examination in the first case on May 23, 2013.

Defendant neither disputes that Shara was unavailable as a witness at trial nor challenges the trial court’s finding that he engaged in wrongdoing intended to procure Shara’s unavailability. He only argues that the prosecution failed to establish the third requirement that “the wrongdoing did procure the unavailability.” Id. To satisfy this element, the defendant’s wrongdoing must, in fact, have caused the witness’s unavailability. Id. at 119.

Defendant contends that the trial court erred in finding that he actually procured Shara’s absence from trial because there were other possible reasons for why she failed to appear in court. He speculates that she may have failed to appear because she did not want to admit once again that she used drugs; because she had “heard too many lies,” in light of her statements to Shirley three weeks earlier; or because she wanted to avoid arrest in light of an active “absconder warrant.” Consistent with defendant’s arguments on appeal, the trial court acknowledged that an individual could have a variety of reasons for not wanting to appear in court, but it found no reason for Shara’s unavailability other than defendant’s request that she “stay out of the way.” Accordingly, the court found that the prosecution had “established by a preponderance of the evidence that [Shara’s unavailability was] a result of [defendant’s] wrongdoing.”

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People of Michigan v. Jerrel Files, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-jerrel-files-michctapp-2016.