People of Michigan v. Timothy Wade Horton

CourtMichigan Court of Appeals
DecidedJanuary 14, 2021
Docket348236
StatusUnpublished

This text of People of Michigan v. Timothy Wade Horton (People of Michigan v. Timothy Wade Horton) 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 Wade Horton, (Mich. Ct. App. 2021).

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED January 14, 2021 Plaintiff-Appellee,

v No. 348236 Wayne Circuit Court TIMOTHY WADE HORTON, LC No. 18-001398-02-FC

Defendant-Appellant.

Before: FORT HOOD, P.J., and CAVANAGH and TUKEL, JJ.

PER CURIAM.

Defendant appeals as of right his jury convictions1 of armed robbery, MCL 750.529, first- degree home invasion, MCL 750.110a(2), stealing another’s financial transaction device, MCL 750.157n(1), carrying a concealed weapon (CCW), MCL 750.227, possession of a firearm by a felon (felon-in-possession), MCL 750.224f, and possession a firearm during the commission of a felony (felony-firearm), MCL 750.227b. Defendant was sentenced to 18 to 30 years’ imprisonment for armed robbery, 10 to 20 years’ imprisonment for first-degree home invasion, two to four years’ imprisonment for stealing another’s financial transaction device, two to five years’ imprisonment for CCW, two to five years’ imprisonment for felon-in-possession, and two years’ imprisonment for felony-firearm. We affirm.

I. BACKGROUND

This case arises from the invasion of Joseph Drouillard’s home in Harper Woods. Drouillard and his friend Steven Law returned to the home around 8:00 p.m. Law went to the back door to leave, but when he grabbed the handle, the door was pushed back in his face. A man wearing a black coat and green pants pointed a gun at Law’s forehead. Law later identified this man in court as Michael Gadie. Law was struggling with Gadie when a second man wearing a hooded black jacket and a mask over his lower face began punching Law in the ribs. Gadie shot

1 Defendant was acquitted of possession with intent to deliver marijuana, MCL 333.7401(2)(d), and resisting a police officer, MCL 750.81d(1).

-1- Drouillard’s dog. Upon hearing the gunshot, Drouillard looked through the kitchen and saw Gadie, but not the second man. Drouillard ran outside to hide in a neighbor’s yard. Gadie and the second man walked Law through the house and into the basement looking for marijuana. Gadie found a garbage bag full of marijuana in the basement and left the house with his accomplice. Drouillard saw Gadie and the second man walk toward an early 2000’s Ford Taurus parked down the street. It was too dark for him to see the second man’s clothing.

Drouillard called the police, who quickly located the Taurus. When the Taurus stopped in Detroit, its driver, defendant, was arrested. He was wearing a gray sweatshirt and a knit cap with the top cut off so it could be pulled down around his face. The police found an envelope addressed to Drouillard and a black hooded jacket in the back seat of the Taurus. Gadie was arrested on the porch of a nearby home, about 50 feet from a garbage bag full of marijuana. He was wearing a black coat and camouflage pants. A gun and Drouillard’s wallet were recovered outside the same home. At trial, defendant testified that he sometimes drove his cousin, Gadie, places for money. He did not ask what Gadie did on such trips. Defendant testified that on the night of the robbery, he and Gadie picked up Gadie’s friend, JR, who defendant had never met before. Defendant testified that he stayed in the car while Gadie and JR went into a house in Harper Woods and came out with a black garbage bag. According to defendant, JR got out at his girlfriend’s house a few blocks from Drouillard’s house. Defendant did not know why the police were following him or why he was arrested because defendant had not done anything wrong and he had no knowledge of Gadie’s actions. The jury convicted defendant of first-degree home invasion, armed robbery, stealing another’s financial transaction device, CCW, felon-in-possession, and felony-firearm. Defendant now appeals.

II. PRIOR CONVICTIONS

Defendant argues that, when the prosecution sought to introduce defendant’s prior breaking and entering convictions to impeach his testimony, the trial court abused its discretion by failing to conduct a proper MRE 609 analysis and by simultaneously admitting the prior convictions as other-acts evidence under MRE 404(b), even though the prosecution did not provide notice of its intent to introduce other-acts evidence. We agree, but the error was harmless in light of the untainted evidence against defendant.

This court reviews “for an abuse of discretion a trial court’s decision to admit or exclude evidence, while reviewing de novo any preliminary legal questions regarding admissibility.” People v Bass, 317 Mich App 241, 255; 893 NW2d 140 (2016). A trial court abuses its discretion when it “chooses an outcome that falls outside the range of reasonable and principled outcomes.” Id. at 256 (quotation marks and citation omitted). Therefore, “[a] trial court’s decision on a close evidentiary question ordinarily cannot be an abuse of discretion.” Id. (quotation marks and citation omitted). A preserved error regarding the admission of a prior conviction as impeachment evidence is subject to harmless error analysis under MCL 769.26. People v Snyder, 301 Mich App 99, 111; 835 NW2d 608 (2013). “Accordingly, reversal is only required if such an error is prejudicial; in this context, ‘prejudicial’ means that, after examining the error and ‘assess[ing] its effect in light of the weight and strength of the untainted evidence . . . it affirmatively appears that the error asserted undermine[s] the reliability of the verdict.’ ” Id., quoting People v Lukity, 460 Mich 484, 495; 596 NW2d 607 (1999) (alterations in original). “In other words, the effect of the

-2- error is evaluated by assessing it in the context of the untainted evidence to determine whether it is more probable than not that a different outcome would have resulted without the error.” Lukity, 460 Mich at 495.

MRE 609(a) provides, in relevant part: (a) General rule. For the purpose of attacking the credibility of a witness, evidence that the witness has been convicted of a crime shall not be admitted unless the evidence has been elicited from the witness or established by public record during cross-examination, and

* * *

(2) the crime contained an element of theft, and

(A) the crime was punishable by imprisonment in excess of one year or death under the law under which the witness was convicted, and

(B) the court determines that the evidence has significant probative value on the issue of credibility and, if the witness is the defendant in a criminal trial, the court further determines that the probative value of the evidence outweighs its prejudicial effect.

MRE 609(b) outlines the analysis a trial court must conduct when determining whether a prior conviction’s probative value as to a criminal defendant’s credibility outweighs its prejudicial effect: (b) Determining probative value and prejudicial effect. For purposes of the probative value determination required by subrule (a)(2)(B), the court shall consider only the age of the conviction and the degree to which a conviction of the crime is indicative of veracity. If a determination of prejudicial effect is required, the court shall consider only the conviction’s similarity to the charged offense and the possible effects on the decisional process if admitting the evidence causes the defendant to elect not to testify. The court must articulate, on the record, the analysis of each factor.

In this case, defense counsel argued that defendant’s prior breaking and entering convictions were minimally probative of defendant’s truthfulness and highly prejudicial because their similarity to the charged offenses of home invasion and armed robbery strongly invited an improper propensity inference.

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Related

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People v. Morson
685 N.W.2d 203 (Michigan Supreme Court, 2004)
People v. Aceval
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People v. Lukity
596 N.W.2d 607 (Michigan Supreme Court, 1999)
People v. Allen
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People v. Hardy; People v. Glenn
494 Mich. 430 (Michigan Supreme Court, 2013)
People v. Smith
870 N.W.2d 299 (Michigan Supreme Court, 2015)
People v Sours
890 N.W.2d 401 (Michigan Court of Appeals, 2016)
People v. Bass
893 N.W.2d 140 (Michigan Court of Appeals, 2016)
People v. Brown
811 N.W.2d 531 (Michigan Court of Appeals, 2011)
People v. Gratsch
831 N.W.2d 462 (Michigan Court of Appeals, 2013)
People v. Snyder
835 N.W.2d 608 (Michigan Court of Appeals, 2013)

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People of Michigan v. Timothy Wade Horton, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-timothy-wade-horton-michctapp-2021.