People of Michigan v. Julian Dale Key

Michigan Supreme Court·Decided June 14, 2006·No. 129154·Published

Opinion

Michigan Supreme Court Lansing, Michigan Chief Justice: Justices:

Opinion Clifford W. Taylor Michael F. Cavanagh Elizabeth A. Weaver Marilyn Kelly Maura D. Corrigan Robert P. Young, Jr. Stephen J. Markman

FILED JUNE 14, 2006

PEOPLE OF THE STATE OF MICHIGAN,

Plaintiff-Appellant,

v No. 129152

CEDRIC PIPES,

Defendant-Appellee.

_______________________________

v No. 129154

JULIAN DALE KEY,

Defendant-Appellee. _______________________________

BEFORE THE ENTIRE BENCH

YOUNG, J.

Defendants were convicted of first-degree premeditated murder following a

joint trial before one jury. The Court of Appeals reversed defendants’ convictions

on the bases that the admission of each codefendant’s statements to the police against the other was a violation of Bruton v United States,1 and that the error was

not harmless. In Bruton, the United States Supreme Court held that a defendant is

deprived of his Sixth Amendment confrontation rights when a nontestifying

codefendant’s confession that inculpates the defendant is introduced at a joint

trial.2

We agree with the Court of Appeals that defendants’ Sixth Amendment

confrontation rights were violated. However, we disagree with the Court of

Appeals that the error warranted reversal of defendants’ convictions.

Unpreserved, constitutional errors are reviewed for plain error affecting substantial

rights. Because defendants have failed to show reversible prejudice, actual

innocence, or that the confrontation error “‘“seriously affect[ed] the fairness,

integrity or public reputation”’”3 of the trial, reversal of their convictions was

improper. Accordingly, we reverse the Court of Appeals judgment and reinstate

defendants’ first-degree murder convictions.

FACTS AND PROCEDURAL HISTORY

On March 23, 2002, three-year-old Destiney Thomas sustained a fatal

gunshot wound as the result of a drive-by shooting. The prosecution charged

1 391 US 123; 88 S Ct 1620; 20 L Ed 2d 476 (1968).

2 Id. at 126.

3 People v Carines, 460 Mich 750, 763; 597 NW2d 130 (1999) (citations

omitted).

defendants Cedric Pipes and Julian Key with first-degree premeditated murder,4

assault with intent to commit murder,5 and possession of a firearm during the

commission of a felony6 in connection with the shooting.7

Pursuant to MCR 6.121(C),8 defendants moved for separate trials or

separate juries, arguing that their defenses were “mutually exclusive.”9 In support

of the motion, defendant Key made an offer of proof that he would testify that he

was not present and had no involvement in the shooting. Meanwhile, defendant

Pipes made an offer of proof that he would testify that he was present when

defendant Key shot at the house, but that Pipes had no involvement in the

4 MCL 750.316(1)(a). 5 MCL 750.83. 6 MCL 750.227b. 7 Defendant Pipes was also charged with being a felon in possession of a firearm. MCL 750.224f(1). 8 MCR 6.121(C) provides that “[o]n a defendant’s motion, the court must sever the trial of defendants on related offenses on a showing that severance is necessary to avoid prejudice to substantial rights of the defendant.” 9 In People v Hana, 447 Mich 325, 349; 524 NW2d 682 (1994), this Court held that “[i]nconsistency of defenses is not enough to mandate severance [under MCR 6.121(C)]; rather, the defenses must be mutually exclusive or irreconcilable.” (Internal citations and quotation marks omitted.) In other words, “[t]he tension between defenses must be so great that a jury would have to believe one defendant at the expense of the other.” Id. (Internal citations and quotation marks omitted.)

shooting. Neither defendant argued for severance based on the possibility of a

Bruton error.10

The trial court denied defendants’ motion, determining that defendants

could not make the requisite showing of prejudice necessary to sustain the motion.

The trial court concluded that although defendants’ proposed defenses involved

blame shifting, they were not “mutually exclusive.” Furthermore, the trial court

specifically noted that, given defendants’ offer of proof, no Bruton problem was

present in this case. If the codefendant testifies at trial, then his statements to the

police are admissible because the maker of the statements is subject to cross-

examination. The trial court relied on the offers of proof presented by both

defendants where each unequivocally stated his intention to testify at trial. The

trial court noted multiple times its determination that no Bruton problem was

present because both defendants planned to testify.11

The prosecution’s theory at trial was that the victim died in a drive-by

shooting that resulted from a territorial dispute between defendants and rival drug

dealers. According to the prosecution, rival drug dealers shot defendant Key’s

10 Under Hana, a Bruton error may provide grounds for severance. Id. at 346 n 7; Zafiro v United States, 506 US 534, 539; 113 S Ct 933; 122 L Ed 2d 317 (1993). 11 The first proceeding ended in a mistrial. Before the commencement of the second trial, which is the subject of the present appeal, counsel for defendant Key asked that the earlier motion for separate trials or juries be reconsidered. The trial court declined to reconsider the motion, noting that none of the circumstances had changed.

girlfriend’s automobile, a green Jeep Cherokee, in response to an argument with

defendants. Defendant Key frequently used the green Jeep and had it in his

possession when it was shot. The drive-by shooting that killed the victim was an

act of retaliation for the damage done to the automobile.

The trial court admitted into evidence multiple statements given by both

defendants to the police.12 Both defendants’ admissions recounted the argument

with the rival drug dealers and discussions regarding retaliation for the shooting of

the Jeep. Initially, each defendant shifted all blame for the shooting to his

codefendant. Subsequently, each codefendant made statements that inculpated

himself as well as his codefendant. Defendant Key conceded that both he and

defendant Pipes committed the drive-by shooting. Key admitted that he and Pipes

obtained a car from a drug customer, which they used in the drive-by shooting,

while others followed in the Jeep as backup. Likewise, Pipes admitted that he

rented a car for Key to use in the shooting and admitted following behind Key in

the Jeep in order to “watch his [codefendant’s] back” during the shooting.

After the prosecution presented its case-in-chief, the trial court inquired of

defendants regarding how they planned to proceed. At that point, counsel for each

defendant equivocated regarding whether his client would testify. The trial court

12 The trial court instructed the jury that each statement was only to be considered against the defendant who made the statement. The jury was instructed on this point when the statements were admitted into evidence and when the trial court gave final jury instructions. However, as explained infra, such instructions do not cure a Bruton error.

acknowledged that defendants were free to not testify, but reiterated that its denial

of their motion for separate trials and juries was specifically premised on the

unequivocal offers of proof that defendants would testify at trial.

Ultimately, however, defendants exercised their Fifth Amendment right and

did not testify at trial.13 However, defendants never sought a mistrial when the

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