People v. Banks

475 N.W.2d 769, 438 Mich. 408
CourtMichigan Supreme Court
DecidedSeptember 9, 1991
DocketDocket 86945; Calendar 12
StatusPublished
Cited by47 cases

This text of 475 N.W.2d 769 (People v. Banks) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Banks, 475 N.W.2d 769, 438 Mich. 408 (Mich. 1991).

Opinions

Griffin, J.

The question presented in this case [411]*411is whether the trial court erred in permitting the prosecutor to introduce into evidence at a joint trial, with limiting instructions, the redacted statements of two nontestifying codefendants and, if so, whether the error was harmless with regard to this defendant. We hold that admission of the redacted statements denied defendant his right of confrontation guaranteed by US Const, Am VI and Const 1963, art 1, § 20. The error was not harmless beyond a reasonable doubt when considered in the context of other properly admitted evidence. We therefore reverse the decision of the Court of Appeals and remand this case to the trial court for a new trial.

i

Defendant Melvin Banks was convicted of first-degree murder, MCL 750.316; MSA 28.548, possession of a firearm during the commission of a felony, MCL 750.227b; MSA 28.424(2), and three counts of assault with intent to commit murder, MCL 750.83; MSA 28.278, in the shooting death of Leonard Ingram, a Redford high school student, and the armed attack on three of his companions, one of whom was wounded.

Defendant Banks was tried jointly with two codefendants, Theodore Burley and Aaron Funches.1 The prosecution’s theory was that Banks was the person who fired the gun, aided and abetted by Funches and Burley. The prosecutor submitted that the gun in question belonged to Funches, that Burley handed it to the defendant [412]*412and pointed out Ingram and his friends, and that the defendant then confronted and shot at them.

Funches and Burley chose not to testify at trial. However, each of them had given the police a statement. A redacted version of their statements was read to the jury.2 In each instance, the word "blank” was substituted for the name of Banks and for the name of the other codefendant.3 The original or unredacted written statements of Funches and Burley were not introduced into evidence. The trial court instructed the jurors that each of the statements as read in open court was to be considered only in deciding the culpability of the person who gave the statement, and was not to be used in determining the guilt or innocence of any other defendant.

The defendant, Banks, testified in his own behalf. He asserted that although he had been in Funches’ car, and later at Funches’ home on the day in question, he had not been at the shooting site and was not involved in the shooting. He contended that he had met Burley for the first time that day at Funches’ house. Defendant’s counsel also argued misidentification, emphasizing that there had been no corporeal lineup, that none of the eyewitnesses had known the defendant previously, and that the witness who had participated in the photographic showup likely had seen the defendant’s photograph in the newspaper.

The prosecution’s witnesses included Ingram’s three companions — Lawrence Jordan, Sean Davis, and Larry Harris. Each identified the defendant as the triggerman. None of the companions had [413]*413known the defendant before the shooting, and Jordan and Davis admitted that they had learned his name from a newspaper article. Although Jordan picked out the defendant’s photograph from an array of six during a showup, he admitted that he had previously seen the defendant’s photograph in the newspaper. None of the victim’s companions participated in a corporeal or voice lineup.

The jury acquitted codefendants Funches and Burley of all counts,4 but convicted the defendant. He was subsequently sentenced to serve a non-parolable term of life imprisonment for first-degree murder, parolable life terms for the three assault counts, and a mandatory two-year term for felony-firearm.

The Court of Appeals held that the nontestifying codefendants’ statements had been admitted in violation of Bruton v United States, 391 US 123; 88 S Ct 1620; 20 L Ed 2d 476 (1968). However, the panel was persuaded that the error was harmless. Unpublished opinion per curiam of the Court of Appeals, decided August 2, 1989 (Docket No. 106741).

Defendant’s application for leave to appeal was granted by this Court, limited to the issues (1) whether the trial court erred in permitting the prosecutor to introduce into evidence at this joint trial the statements of two nontestifying codefen-dants, and (2) if so, whether the error was harmless.5 435 Mich 867 (1990).

[414]*414II

The Sixth Amendment of the United States Constitution provides, in part, that "[i]n all criminal prosecutions, the accused shall enjoy the right ... to be confronted with the witnesses against him . . . .” This Sixth Amendment right is applicable to the states, Douglas v Alabama, 380 US 415; 85 S Ct 1074; 13 L Ed 2d 934 (1965), and the same right is guaranteed by Const 1963, art 1, § 20.6

In California v Green, 399 US 149, 158; 90 S Ct 1930; 26 L Ed 2d 489 (1970), the United States Supreme Court explained that the Confrontation Clause

(1) insures that the witness will give his statements under oath — thus impressing him with the seriousness of the matter and guarding against the lie by the possibility of a penalty for perjury; (2) forces the witness to submit to cross-examination, the "greatest legal engine ever invented for the discovery of truth”; (3) permits the jury that is to decide the defendant’s fate to observe the demeanor of the witness in making his statement, thus aiding the jury in assessing his credibility.

In Pointer v Texas, 380 US 400, 405; 85 S Ct 1065; 13 L Ed 2d 923 (1965), the Court observed:

There are few subjects, perhaps, upon which this Court and other courts have been more nearly unanimous than in their expressions of belief that the right of confrontation and cross-examination is an essential and fundamental requirement for the kind of fair trial which is this country’s constitutional goal.

[415]*415In Bruton v United States, supra, the Court held that a defendant is deprived of his Sixth Amendment right of confrontation when the facially incriminating unredacted confession of a nontestify-ing codefendant is introduced at their joint trial, even if the jury is instructed to consider the confession only against the codefendant. In Bruton, defendants Bruton and Evans were tried jointly for armed postal robbery. A postal inspector, the government’s witness, testified regarding an oral confession allegedly made by Evans, which inculpated both Evans and Bruton. Evans did not testify. The trial court instructed the jury to disregard the confession in judging Bruton’s guilt or innocence and to consider it only for the purpose of deciding Evans’ culpability. The jury found both defendants guilty. The United States Court of Appeals for the Eighth Circuit affirmed, but the United States Supreme Court reversed, stating:

[T]here are some contexts in which the risk that the jury will not, or cannot, follow instructions is so great, and the consequences of failure so vital to the defendant, that the practical and human limitations of the jury system cannot be ignored. . . .

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Cite This Page — Counsel Stack

Bluebook (online)
475 N.W.2d 769, 438 Mich. 408, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-banks-mich-1991.