People v. McDaniel

662 N.W.2d 101, 256 Mich. App. 165
CourtMichigan Court of Appeals
DecidedMay 29, 2003
DocketDocket 235094
StatusPublished
Cited by9 cases

This text of 662 N.W.2d 101 (People v. McDaniel) 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. McDaniel, 662 N.W.2d 101, 256 Mich. App. 165 (Mich. Ct. App. 2003).

Opinions

Sawyer, P.J.

Following a jury trial, defendant Derrick D. McDaniel was convicted of first-degree retail fraud, MCL 750.356c, and sentenced as a fourth-[167]*167offense habitual offender, MCL 769.12, to four to twenty years’ imprisonment. He appeals as of right. We affirm.

Defendant first argues the trial court erred in admitting evidence of his prior larceny convictions because the similarity between the prior convictions and the present conviction was such that the evidence was more prejudicial than probative. We disagree.

Ordinarily, the decision whether a prior conviction that involves a theft component may be used to impeach a defendant is within the trial court’s discretion and will not be reversed absent an abuse of that discretion. MRE 609; People v Allen, 429 Mich 558, 605-606; 420 NW2d 499 (1988), amended and reh den sub nom People v Pedrin, 429 Mich 1216 (1988); People v Coleman, 210 Mich App 1, 6; 532 NW2d 885 (1995). “An abuse of discretion occurs ‘when the result is “so palpably and grossly violative of fact and logic that it evidences not the exercise of will but perversity of will, not the exercise of judgment but [the] defiance [of it] . . . .” ’ ” People v Hine, 467 Mich 242, 250; 650 NW2d 659 (2002), quoting Dep’t of Transportation v Randolph, 461 Mich 757, 768; 610 NW2d 893 (2000).

A witness’s credibility may be impeached with prior convictions, MCL 600.2159, but only if the convictions satisfy the criteria set forth in MRE 609, which require a determination 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 the prejudicial effect.” MRE [168]*168609; People v Nelson, 234 Mich App 454, 460; 594 NW2d 114 (1999).

Notwithstanding the lower court’s evident familiarity with the MRE 609 analysis, the court committed error by failing to articulate its findings on the record. However, this, without more, does not require reversal where it appears from the record that the court was aware of its discretion and the factors relevant to the exercise of that discretion. People v Bell, 155 Mich App 408, 411; 399 NW2d 542 (1986); People v Eggleston, 148 Mich App 494, 502-503; 384 NW2d 811 (1986).

Moreover, even if the trial court committed error in failing to articulate its specific MRE 609 analysis, or in admitting the prior convictions, the error was harmless and does not require reversal because defendant has not demonstrated prejudice. People v Mateo, 453 Mich 203, 210, 212; 551 NW2d 891 (1996); Allen, supra at 612. Whether a preserved nonconstitutional error is harmless depends on the nature of the error and its effect on the reliability of the verdict in light of the weight of the untainted evidence. People v Whittaker, 465 Mich 422, 427; 635 NW2d 687 (2001). The error is presumed harmless, and the defendant bears the burden of showing that the error resulted in a miscarriage of justice. People v Carines, 460 Mich 750, 763-764; 597 NW2d 130 (1999); People v Lukity, 460 Mich 484, 493-494; 596 NW2d 607 (1999).

Here, there was sufficient evidence establishing defendant’s guilt independent of the error. It is well settled that circumstantial evidence and the reasonable inferences that arise from the evidence can constitute satisfactory proof of the elements of the crime. Carines, supra at 757. Similarly, it is also well settled that reasonable inferences may be drawn from estab[169]*169lished facts. People v Wilson, 107 Mich App 470, 474; 309 NW2d 584 (1981). Eyewitness and video-surveillance evidence established that defendant: (1) returned to the store without the printer he had purchased, (2) retrieved a second pre-positioned printer from the photo-shop counter, (3) verbally informed the courtesy clerk that he wanted a cash refund, (4) filled out a receipt requesting a refund, (5) provided false information on the receipt, and (6) presented the second printer to the courtesy clerk to effect the refund. This overwhelming evidence was sufficient to support defendant’s conviction independent of any error in admitting the prior convictions. See People v Robert Johnson, 167 Mich App 168, 174; 421 NW2d 617 (1988). Defendant failed to demonstrate error affecting the reliability of the verdict in light of the overwhelming evidence of guilt. Whittaker, supra at 427; People v Bartlett, 197 Mich App 15, 19-20; 494 NW2d 776 (1992).

Defendant also argues that evidence at trial supported his request to include a CJI2d 6.4 instruction based on his theory that the instant charges resulted from a misunderstanding between defendant and Meijer employees who thought he was attempting to fraudulently return the second printer for cash. We disagree.

Generally, a trial court is required to instruct the jury on the applicable law and fully and fairly present the case to the jury in an understandable manner. People v Rodriguez, 463 Mich 466, 472-473; 620 NW2d 13 (2000). Jury instructions are crafted to permit the fact-finder to correctly and intelligently decide the case. People v Burns, 250 Mich App 436, 440; 647 NW2d 515 (2002). Thus, they should include not only [170]*170all the elements of the charged offense, but also material issues, defenses, and theories where supported by the evidence. Id. The trial court is required to give a defendant’s requested instruction when the instruction concerns his theory and is supported by the evidence. Rodriguez, supra at 472-473. Even if somewhat imperfect, jury instructions do not create error if they fairly present the issues to be tried and sufficiently protect the defendant’s rights. People v Aldrich, 246 Mich App 101, 124; 631 NW2d 67 (2001). Where a requested instruction is not given, the defendant bears the burden of establishing that the trial court’s failure to give the instruction constituted a miscarriage of justice. MCL 769.26; Rodriguez, supra at 473-474; Lukity, supra at 493-494.

In the instant case, the instruction was not supported by the evidence and would have led to confusion of the issues. Defendant testified regarding his theory of misunderstanding, which, if believed, would have allowed the jury to acquit regardless of the failure to instruct on CJI2d 6.4. The instructions, as given, adequately reflected the law and allowed the jurors to accurately decide the case by focusing on the requisite proof of intent. They were also instructed that the prosecution must prove that defendant intended to defraud or cheat the store, thus implying that if they believed defendant acted out of a mistake or misunderstanding, that it was not his intent to defraud, he could be acquitted. Defendant’s theory was before the court, and the presumption is that the jurors followed the court’s instructions. People v Graves, 458 Mich 476, 486; 581 NW2d 229 (1998). When viewed in their totality, the jury instructions fairly presented the issues to be tried and suffi[171]*171ciently protected the defendant’s rights. Aldrich, supra at 124.

Defendant’s final argument challenges the scoring of the guidelines on the basis that the trial court miss-cored offense variable 13 (ov 13) regarding his first-degree retail fraud conviction.

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People v. McDaniel
662 N.W.2d 101 (Michigan Court of Appeals, 2003)

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Bluebook (online)
662 N.W.2d 101, 256 Mich. App. 165, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mcdaniel-michctapp-2003.