People of Michigan v. Timothy Leon Terry

CourtMichigan Court of Appeals
DecidedJanuary 16, 2018
Docket334401
StatusUnpublished

This text of People of Michigan v. Timothy Leon Terry (People of Michigan v. Timothy Leon Terry) 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. Timothy Leon Terry, (Mich. Ct. App. 2018).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED January 16, 2018 Plaintiff-Appellee,

v No. 334401 Wayne Circuit Court TIMOTHY LEON TERRY, LC No. 16-002260-01-FC

Defendant-Appellant.

Before: TALBOT, C.J., and MURRAY and O’BRIEN, JJ.

PER CURIAM.

Timothy Leon Terry was charged with first-degree premeditated murder,1 being a felon in possession of a firearm (felon-in-possession),2 and possession of a firearm during commission of a felony (felony-firearm).3 A jury convicted him of the lesser offense of second-degree murder,4 as well as the two firearm offenses. The trial court sentenced Terry as a fourth-offense habitual offender5 to concurrent prison terms of 40 to 80 years for the second-degree murder conviction and 40 to 60 months for the felon-in-possession conviction, to be served consecutive to a two-year term of imprisonment for the felony-firearm conviction. Terry appeals as of right, and we affirm.

I. FACTS AND PROCEEDINGS

Terry’s convictions arise from the fatal shooting of Rehk Imhotep, who was shot while inside his truck in a Home Depot parking lot in Detroit on October 12, 2015.

1 MCL 750.316(1)(a). 2 MCL 750.224f. 3 MCL 750.227b. 4 MCL 750.317. 5 MCL 769.12.

-1- Terry was involved in the business of buying vacant homes in Detroit, refurbishing them, and selling them at a profit. Imhotep came to Detroit from North Carolina in 2014 to pursue opportunities in the Detroit real estate market. He and Terry frequently worked together, but their business relationship had soured by September 2015. On October 12, 2015, Terry and Imhotep met by chance in the parking lot of the Home Depot on Meyers Street in Detroit. As Imhotep was driving out of the parking lot, with Terry following him, they argued briefly from their respective vehicles, and Terry shot and killed Imhotep. Afterward, Terry left his vehicle behind a friend’s house and departed for Ohio.

Much of the altercation between Terry and Imhotep was recorded by surveillance video cameras at the Home Depot store. Detroit Police Sergeant Lance Sullivan extracted the video recordings from the surveillance cameras and made a compilation video from the different camera views. The recordings showed Imhotep inside the store, exiting the store, traversing the parking lot, and then driving his vehicle onto Meyers Street after he was shot. However, the recording did not show Terry and Imhotep confronting each other or the area where the shooting occurred. According to Sullivan, he examined the video recordings from all of the different cameras on the Home Depot surveillance system and determined that the shooting occurred in an area of the parking lot that was not covered by any of the cameras. Accordingly, no recording existed that showed the actual shooting. However, witnesses at trial testified that they heard gunshots and one witness identified Terry as the shooter.

At trial, Terry testified that he saw Imhotep at the Home Depot store and tried to stop him to inquire about some work materials for an unfinished project. According to Terry, Imhotep fired a gun at him, so Terry shot Imhotep in self-defense. Terry admitted that he was not legally permitted to possess a firearm, but said he did so for protection because he often worked in vacant houses in dangerous neighborhoods. A significant weakness in Terry’s self-defense theory was that a gun was not recovered from the crime scene. However, Terry offered evidence that he had previously given Imhotep a .40 caliber semiautomatic handgun for protection, and witnesses testified that Imhotep often brought the gun to worksites. The police recovered two .45 caliber shell casings from the crime scene, consistent with Terry’s gun, and also found a .40 caliber shell casing on Meyers Street, approximately 100 feet from the two .45 caliber casings. Defense counsel also established that there was an approximate six-minute window after Imhotep was shot before the police arrived to secure the area, and argued that Imhotep’s gun was likely stolen by one of the bystanders who approached Imhotep’s truck after the shooting.

II. INEFFECTIVE ASSISTANCE OF COUNSEL

Terry argues on appeal that defense counsel committed several errors at trial that deprived him of the effective assistance of counsel. Terry did not raise these claims in a motion for a new trial or request for a Ginther6 hearing, and this Court denied Terry’s motion to

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

-2- remand.7 Therefore, our review of this issue “is limited to mistakes apparent on the lower court record.”8 “Whether a defendant has been denied the effective assistance of counsel is a mixed question of fact and constitutional law.”9 “To prevail on a claim of ineffective assistance of counsel, a defendant bears a heavy burden to establish that (1) counsel’s performance was deficient, meaning that it fell below an objective standard of reasonableness, and (2) but for counsel’s error, there is a reasonable probability that the outcome of the defendant’s trial would have been different.”10

A. CHOICE OF DEFENSE THEORY

Terry principally argues that defense counsel unreasonably chose to pursue a weak self- defense theory that was based on the notion that Imhotep displayed and fired a gun when Terry confronted him at the Home Depot store. Terry argues that this choice of defense fell below an objective standard of reasonableness because there was scant evidence that Imhotep actually possessed a gun during the incident, and no evidence to explain why a gun was not recovered from the crime scene. Terry argues that any inference that a gun was taken from Imhotep’s truck before the police arrived implausibly assumed that prosecution witnesses lied when they denied seeing a gun in the truck and that an unknown person stole a gun that was connected to a homicide. Terry argues that it would have been more reasonable for defense counsel to rely on other evidence presented at trial—namely, that a bullet-damaged cell phone was found in Imhotep’s possession and that a witness heard the sound of a bottle breaking just before the shooting—to instead present a more persuasive self-defense theory that Terry mistakenly believed that the sound of a bottle breaking was a gunshot and that the cell phone in Imhotep’s hand was a gun.

A defense attorney’s decision to argue one defense over another is generally considered a matter of trial strategy.11 Similarly, “[d]ecisions regarding what evidence to present and whether to call or question witnesses are presumed to be matters of trial strategy . . . .”12 “[T]his Court will not substitute its judgment for that of counsel regarding matters of trial strategy.”13 “A particular strategy does not constitute ineffective assistance of counsel simply because it does not work.”14 A trial attorney’s alleged failure to adequately investigate and present a defense does

7 People v Terry, unpublished order of the Court of Appeals, entered January 24, 2017 (Docket No. 334401); People v Terry, unpublished order of the Court of Appeals, entered April 18, 2017 (Docket No. 334401). 8 People v Solloway, 316 Mich App 174, 188; 891 NW2d 255 (2016). 9 Id. at 187. 10 Id. at 188. 11 See People v LaVearn, 448 Mich 207, 215-216; 528 NW2d 721 (1995). 12 People v Davis, 250 Mich App 357, 368; 649 NW2d 94 (2002). 13 Id. 14 People v Matuszak, 263 Mich App 42, 61; 687 NW2d 342 (2004).

-3- not constitute ineffective assistance unless it deprives the defendant of a substantial defense.15 “A substantial defense is one that might have made a difference in the outcome of the trial.”16

The Self-Defense Act, MCL 780.971 et seq., provides, in pertinent part:

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People of Michigan v. Timothy Leon Terry, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-timothy-leon-terry-michctapp-2018.