People of Michigan v. Kevin Smith

CourtMichigan Court of Appeals
DecidedOctober 3, 2019
Docket336247
StatusUnpublished

This text of People of Michigan v. Kevin Smith (People of Michigan v. Kevin Smith) 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. Kevin Smith, (Mich. Ct. App. 2019).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED October 3, 2019 Plaintiff-Appellee,

v No. 336247 Wayne Circuit Court KEVIN SMITH, LC No. 15-010161-01-FC

Defendant-Appellant.

Before: RIORDAN, P.J., and K. F. KELLY and CAMERON, JJ.

PER CURIAM.

Defendant appeals as of right his jury trial convictions of conspiracy to commit armed robbery, MCL 750.157a, MCL 750.529, 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.1 He was sentenced as a fourth-offense habitual offender, MCL 769.12, to 65 to 90 years in prison for his conspiracy to commit armed robbery conviction, 5 to 10 years imprisonment for his felon-in-possession conviction, and two years in prison for his felony- firearm conviction. We affirm.

I. FACTUAL BACKGROUND AND PROCEDURAL HISTORY

Defendant was released from prison in December 2014, after serving a sentence for conviction of home invasion. In January 2015, defendant conspired with Robert Williams, Dondiego Adams, and Timothy Russell to engage in a string of armed robberies. They planned to wear gloves and masks to disguise their appearance, approach people as they were entering their homes, hold them at gunpoint, and demand entry into the home. Once inside the homes, they stole money, jewelry, guns, debit cards, and credit cards. The men targeted the elderly to

1 Defendant was also charged with, but ultimately acquitted of, armed robbery, MCL 750.529, and assault with intent to commit murder (AWIM), MCL 750.83, arising out of the shooting of United States District Court Judge Terrence Berg.

-1- get more money and less resistance from their victims. Eventually, they expanded the operation and robbed businesses and people sitting in their cars at night. From January 2015 until May 2015, some combination of defendant, Williams, Adams, and Russell committed or attempted at least 10 armed robberies.

Defendant was arrested and charged for one of the robberies. He pleaded guilty to that sole armed robbery and felony-firearm. Williams and Adams also pleaded guilty to one robbery, and agreed to testify against defendant regarding the remaining robberies in exchange for reduced sentences.

Over the course of a 10-day trial, the prosecution presented evidence supporting the conspiracy, including text messages between defendant and Russell discussing guns and masks, pawn shop receipts for stolen items, video surveillance showing defendant and Russell using victims’ debit or credit cards at ATMs, surveillance video from a robbery at a jewelry store, cell phone location evidence placing defendant in the area of some of the robberies, two handguns found in defendant’s home, distinctive clothing found in Russell’s and Williams’s homes, defendant’s palm print on an envelope at a jewelry store robbery, and firearm tool mark evidence showing that one of the guns found in defendant’s home definitively fired some bullet shells found at the scene of one of the robberies. Williams and Adams also testified that defendant came up with the plan to commit “walk-in” style robberies that defendant was involved in almost all of the robberies, and that he provided some of the guns used during those robberies. Both of defendant’s coconspirators testified at length regarding the conspiracy.

Defendant testified at trial and admitted that he owned the two handguns that were found in his house even though he knew he was a felon who was not permitted to own guns. Defendant also admitted that he committed the jewelry store robbery, but denied any involvement in the plan to commit a string of “walk-in” style robberies. He also admitted that he appeared in a surveillance video using a victim’s debit card at an ATM. Defendant claimed he only used the debit card, but did not commit the armed robbery where it was stolen. During cross- examination, defendant was impeached using prior inconsistent statements he made during a police interview in May 2015.

Defendant was convicted, sentenced, and this appeal followed. While this appeal was pending, defendant moved the trial court to obtain cellular telephone records and for a new trial or a Ginther2 hearing. The trial court granted defendant’s motion to obtain the records. Later, the trial court also ordered that an expert witness be appointed to assist defendant in his review of the records. Despite some delay because of the involvement of the Federal Bureau of Investigation (FBI), the records were turned over and defendant’s appellate counsel informed this Court that he was voluntarily dismissing defendant’s motion for a new trial or a Ginther hearing before the trial court decided it. The case is now before us for summary review and we affirm.

II. TESTIMONY OF COCONSPIRATORS

2 People v Ginther, 390 Mich 436; 212 NW2d 922 (1973).

-2- Defendant argues that the trial court abused its discretion by allowing Williams and Adams to testify at trial. We disagree.

“When the issue is preserved, we review a trial court’s decision to admit evidence for an abuse of discretion, but review de novo preliminary questions of law, such as whether a rule of evidence precludes admissibility.” People v Chelmicki, 305 Mich App 58, 62; 850 NW2d 612 (2014). “An abuse of discretion occurs when the trial court chooses an outcome falling outside the range of principled outcomes.” People v Buie, 491 Mich 294, 320; 817 NW2d 33 (2012).

Defendant argues that the testimony of his coconspirators, in their entirety, should not have been admitted.3 Longstanding Michigan caselaw supports that coconspirators, accomplices, and codefendants are competent witnesses that provide relevant and admissible testimony. See People v Hana, 447 Mich 325, 361; 524 NW2d 682 (1994), amended 447 Mich 1203 (1994), quoting Zafiro v United States, 506 US 534, 540; 113 S Ct 933; 122 L Ed 2d 317 (1993) (holding that “[a] defendant normally would not be entitled to exclude the testimony of a former codefendant . . . and we see no reason why relevant and competent testimony would be prejudicial merely because the witness is also a codefendant”); People v MacCullough, 281 Mich 15, 28; 274 NW 693 (1937) citing People v Mol, 137 Mich 692, 693; 100 NW 913 (1904) (holding that had a coconspirator been called to testify, his testimony would have been admissible in the trial of another coconspirator even where the prosecution had not alleged a charge of conspiracy); People v DeLano, 318 Mich 557, 568; 28 NW2d 909 (1947) (stating that a person could be convicted of a conspiracy charge based solely on the testimony of a coconspirator). Defendant’s argument that Adams’s and Williams’s testimony as coconspirators was inadmissible in its entirety because of a lack of independent evidence of a conspiracy is entirely without merit. Id. Independent evidence of a conspiracy is not necessary to allow for the in-court testimony of a coconspirator.

III. TESTIMONY OF DEFENDANT’S PAROLE OFFICER

Defendant argues that the testimony of his parole officer violated his right against self- incrimination and resulted in the admission of prejudicial testimony regarding defendant’s previous prison term. We disagree.

3 Importantly, defendant has not argued that the trial court improperly admitted out-of-court statements by coconspirators under MRE 801(d)(2)(E). We note, however, that even if defendant had limited his argument to out-of-court statements by coconspirators, his appeal still would have failed.

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People of Michigan v. Kevin Smith, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-kevin-smith-michctapp-2019.