People v. Duncan

222 N.W.2d 261, 55 Mich. App. 403, 1974 Mich. App. LEXIS 834
CourtMichigan Court of Appeals
DecidedSeptember 10, 1974
DocketDocket 17197
StatusPublished
Cited by17 cases

This text of 222 N.W.2d 261 (People v. Duncan) 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 v. Duncan, 222 N.W.2d 261, 55 Mich. App. 403, 1974 Mich. App. LEXIS 834 (Mich. Ct. App. 1974).

Opinion

Lesinski, C. J.

Defendants Albert Duncan and Leon McIntosh were convicted by a jury of conspiracy to do a legal act in an illegal manner, MCLA 750.157a; MSA 28.354(1), and solicitation of a bribe, MCLA 750.505; MSA 28.773. They appeal as of right.

At the time of their arrest, both defendants were police officers with the city of Inkster. The information alleged defendants offered to return certain property of complainant Irving Broadnax, which was then being held in the property room of the Inkster Police Department pursuant to a bur *405 glary investigation, upon the payment of $800. The main witness for the prosecution was Betty Harris, an admitted heroin addict, convicted felon, and occasional police informant. She testified that the defendants had approached her and had her solicit the payment from Broadnax on their behalf. Following the making of a separate record out of the presence of the jury, the trial court allowed the prosecution to question Mrs. Harris on similar acts and solicitations by defendants. She testified that the defendants had previously used her as a conduit to obtain payments from local narcotics dealers in exchange for information on police activities and for protection. Defendants contend that the trial court committed reversible error in admitting this testimony of other criminal acts into evidence.

The general rule in this State is that in a criminal prosecution no reference may be made to the fact that defendant has committed other similar offenses. People v Hatt, 384 Mich 302; 181 NW2d 912 (1970). However, a statutory exception allowing the proof of similar acts has been provided when defendant’s motive, intent, the absence of mistake, or defendant’s scheme, plan or system of doing the act is material. MCLA 768.27; MSA 28.1050 states:

"In any criminal case where the defendant’s motive, intent, the absence of, mistake or accident on his part, or the defendant’s scheme, plan or system in doing an act, is material, any like acts or other acts of the defendant which may tend to show his motive, intent, the absence of, mistake or accident on his part, or the defendant’s scheme, plan or system in doing the act, in question, may be proved, whether they are contemporaneous with or prior or subsequent thereto; notwithstanding that such proof may show or tend to show the commission of another or prior or subsequent crime by the defendant.”

*406 In the case at bar, the trial court after hearing the testimony of similar acts out of the presence of the jury, held that this testimony was material and therefore admissible for these limited statutory purposes. Following the direct and cross-examination of Mrs. Harris, the trial court gave an extensive cautionary instruction as to the limited admissibility of the evidence of similar acts. The court stated in part:

"Now, I think I should just spell out to you in simple words, these similar acts are shown by the prosecutor on the theory that they tend to show or may tend to show on the part of these defendants either intent, scheme, plan, design, motive, that and that alone. You are to pass upon the guilt or innocence of these defendants, however only on the charge set forth in the information, namely the counts which I have indicated to you.”

The entire limiting instruction was again repeated by the trial court in its final charge to the jury.

As the Michigan Supreme Court recently stated in People v Chism, 390 Mich 104, 119; 211 NW2d 193, 199 (1973):

"The general proposition that the motive or intent of the defendant may be shown by prior acts, even though these acts would constitute commission of another crime is supported by numerous cases.”

In People v Johnston, 328 Mich 213; 43 NW2d 334 (1950), the Michigan Supreme Court recognized that intent is an essential element of the crime of bribery and that a defendant’s intent may be proved by reference to a definite and continual course of conduct.

In People v Ferguson, 45 Mich App 697; 206 NW2d 812 (1973),. this Court stated that evidence *407 of prior acts is admissible by statute, MCLA 768.27; MSA 28.1050, to show motive, intent, scheme or plan on the part of defendant. This statute, however, does not provide carte blanche admissibility of evidence of prior acts, even when relevant to a showing of motive, intent, scheme or plan, when the "probative value is outweighed by attendant prejudice to the defendant. The assessment of the relative weight of these two factors is within the discretion of the court.” People v Shaw, 9 Mich App 558, 566; 157 NW2d 811 (1968).

In People v DerMartzex, 390 Mich 410; 213 NW2d 97 (1973), the Michigan Supreme Court again reiterated the rule that it is within the trial court’s discretion to determine whether evidence of prior acts should be admitted for this limited statutory purpose or whether its probative value is outweighed by the risk of unfair prejudice, confusion of issues, or where it would have the effect of misleading the jury.

Our extensive examination of the transcript in this case discloses that the alleged narcotic-related activities of defendants became a prominent issue at trial. Mrs. Harris was extensively examined and cross-examined on this matter. 1 The defendants each took the stand to deny such activity and were accordingly cross-examined by the prosecutor on their alleged narcotics involvement.

We recognize that in this day and age any discussion that the police are in league with known narcotics dealers raises a substantial risk of being highly inflammatory and completely obscuring the real issue at trial. This Court, however, also recognizes the relevancy of this evidence which would tend to show a continuing course of *408 conduct on the part of the defendants to use Mrs. Harris to secure alleged payoffs. We then have what we believe is a classic case for the exercise of the trial court’s judicial discretion. In this context we believe the trial court successfully walked this statutorily created tightrope by giving two limiting instructions on the admissibility of this evidence and by maintaining firm control over the proceedings. Judge Rashid could not have been more explicit in instructing the jury that the guilt or the innocence of the defendants was to be determined solely on the charge established in the information:

"You are to deliberate with regard to the guilt or innocence upon the charge as established in the information, as claimed in the information, you are not to deliberate upon the guilt or innocence of the defendants in connection with these other offenses which were permitted to be shown you. I say to you that this testimony is offered not as to guilt or innocence, in this case per se and in and of itself, but merely to show the existence of plan, scheme, or design. As far as this case is concerned, you are to consider the charge in the information here alone, but you may consider these other similar acts in determining whether or not there was scheme, plan, intent, motive, you understand. All right.

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Related

People v. Stegall
301 N.W.2d 473 (Michigan Court of Appeals, 1980)
People v. Duncan
293 N.W.2d 648 (Michigan Court of Appeals, 1980)
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252 N.W.2d 569 (Michigan Court of Appeals, 1977)
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236 N.W.2d 99 (Michigan Court of Appeals, 1975)
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236 N.W.2d 702 (Michigan Court of Appeals, 1975)
People v. Clark
233 N.W.2d 856 (Michigan Court of Appeals, 1975)
People v. Jones
233 N.W.2d 22 (Michigan Court of Appeals, 1975)
People v. James Watkins
231 N.W.2d 434 (Michigan Court of Appeals, 1975)
People v. Ames
230 N.W.2d 360 (Michigan Court of Appeals, 1975)
People v. Genes
227 N.W.2d 241 (Michigan Court of Appeals, 1975)

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Bluebook (online)
222 N.W.2d 261, 55 Mich. App. 403, 1974 Mich. App. LEXIS 834, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-duncan-michctapp-1974.