People v. Johnson

268 N.W.2d 259, 83 Mich. App. 1, 1978 Mich. App. LEXIS 2272
Michigan Court of Appeals·Decided May 8, 1978·No. Docket 26747·Published·Cited by 26 cases

Opinion

N. J. Kaufman, J.

Defendant was convicted of one count of possession with intent to deliver marijuana and one count of possession with intent to deliver phencyclidine, in accordance with MCL 335.341(1); MSA 18.1070(41X1). Sentenced to three years probation (the first 90 days to be spent in jail) and assessed $500 in costs, defendant appeals, raising numerous issues.

On January 16, 1975, Muskegon police officer Paul R. Lodholtz swore that an unidentified informant, who had allegedly relayed reliable information in previous undisclosed cases, had told him that he had seen a large quantity of marijuana at 2144 Apple Avenue in Muskegon. The informant had also allegedly observed two kinds of mescaline pills. On the basis of that information, a search warrant was issued.

*4 That same day, a search was conducted. The police found 153 ounces of marijuana and 184 phencyclidine pills. A ledger book and triple beam scale were also found. Defendant’s name was on the back of the scale. No mescaline was found.

Prior to trial, defense counsel argued a suppression motion. It was denied and the case was ordered to trial.

On the day of the trial, prior to the selection of the jury, defense counsel objected to the fact that all 46 proposed exhibits were exposed to view on a table in the courtroom. The trial court ordered the table removed until the jury was selected.

Prior to selection of the jury, the prosecution moved to indorse Gloria Thurkettle as a witness, arguing that she was formerly a codefendant and allegedly an occupant of 2144 Apple Avenue. Over objection by defense counsel, the trial court granted the motion.

After the jury was selected, the table with the exhibits was returned to the courtroom. Defense counsel renewed his objection to the display as prejudicial. The trial court, noting that the exhibits were covered, denied the renewed objection.

During trial, Gloria Thurkettle was called as a witness by the prosecution. She refused to testify on Fifth Amendment grounds. The trial court ordered Ms. Thurkettle imprisoned until she decided to testify, citing her behavior as contemptuous.

At the conclusion of the prosecution’s case, defense counsel moved for a directed verdict. The motion was denied.

Prior to instructing the jury, the trial court noted defense counsel’s objection to its refusal to give a requested instruction on nonexclusive possession of the premises at 2144 Apple Avenue, *5 pursuant to People v Davenport, 39 Mich App 252; 197 NW2d 521 (1972).

The trial court instructed the jury, in part, as follows:

"If you find the Defendant guilty of Count I, your foreman or forelady will state, we, the jury, find the Defendant guilty as charged on Count I.
"If you find the Defendant not guilty on Count I, your foreman or forelady will state, we, the jury, find the Defendant not guilty on Count I.
"As to Count II, if you find the Defendant guilty of Count II, your foreman or forelady will rise and state, we, the jury, find the Defendant guilty as charged on Count II.
"If you find the Defendant not guilty on Count II, your foreman or forelady will rise and state, we, the jury, find the Defendant not guilty on Count II.
"Then, if necessary you may go to the matter of a lesser included offense.
"First possession of marijuana, and second the possession of PCP or phencyclidine.
"It is actually a matter of course that if you find the Defendant guilty of Count I that is as far as you need to go.
"If you find the Defendant guilty of Count II that is as far as you need to go.
"If you find the Defendant not guilty of either one or both Counts I and II, then you may proceed to the lesser included offenses, and report your verdict on those.”

On appeal, defendant contends that the trial court’s instructions coerced the jury into determining defendant’s guilt or innocence on the principal charge before proceeding to consider his culpability on lesser included offenses.

To determine the validity of defendant’s contention, it is necessary to remember that coercion in deliberation instructions may be either express or *6 implied and that this Court has treated the two types in wholly different manners.

The issue of express coercion was settled by People v Ray, 43 Mich App 45; 204 NW2d 38 (1972). In that case, the jury broke from deliberations and asked for guidance on the deliberation procedure. In response to a juror’s question, "If we insist — if someone insists upon taking a vote on the first charge, do we have to keep voting on that charge?”, the trial court answered, "Well you have to either keep voting on the first charge until you either all find him not guilty, or all find him guilty”.

This Court reversed, explaining:

"While the trial court was certainly required to say something to the jury when it requested assistance in conducting its deliberations, the requirement of unanimous agreement on defendant’s innocence of the greater charge before discussion of the lesser charges is permitted is coercive, unduly restrictive and reversible.” 43 Mich App at 50.

The problem of implied coercion has been harder to solve. Initially, it must be asked whether implied coercion should be encouraged. Although one opinion, the majority in People v Ronald L Johnson, 74 Mich App 250; 253 NW2d 722 (1977), suggests its desirability, 1 this Court on three occa *7 sions has specifically discouraged impliedly coercive instructions. See People v Embry, 68 Mich App 667; 243 NW2d 711 (1976), People v Waldron, 64 Mich App 648; 236 NW2d 732 (1975), People v Freeman, 57 Mich App 90; 225 NW2d 171 (1974).

Any concern over implied coercion, however, must be tempered by the knowledge that due to the limitations of the spoken word, it is inevitable that some ordering of offenses will occur. One offense will always come first.

Thus, armed with the realization that no implicit coercion is an unattainable goal, but condemning the concept of implicit coercion, this Court has formulated two ways to deal with the problem.

One method is to subjectively examine instructions on a case-by-case basis to determine the potential for implicit coercion. In People v Harmon, 54 Mich App 393; 221 NW2d 176 (1974), the trial court instructed:

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People v. Johnson, 268 N.W.2d 259, 83 Mich. App. 1, 1978 Mich. App. LEXIS 2272 (Mich. Ct. App. 1978).

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