People v. Petros

499 N.W.2d 784, 198 Mich. App. 401
CourtMichigan Court of Appeals
DecidedMarch 1, 1993
DocketDocket 140430
StatusPublished
Cited by13 cases

This text of 499 N.W.2d 784 (People v. Petros) 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. Petros, 499 N.W.2d 784, 198 Mich. App. 401 (Mich. Ct. App. 1993).

Opinion

Corrigan, P.J.

The Wayne County Prosecutor appeals by leave granted the lower court’s denial of his motion to admit codefendant Michael Dinoffria’s January 11, 1991, statement as evidence. Defendant Basam Petros is charged in the Detroit Recorder’s Court with first-degree murder, MCL 750.316; MSA 28.548, arson of real property, MCL 750.73; MSA 28.268, and possession of a firearm during the commission of a felony, MCL 750.227b; MSA 28.484(2). Dinoffria’s statement was offered as a declaration against penal interest pursuant to *403 MRE 804(b)(3). 1 The question presented is whether the substantive use of Dinoffria’s statement, which qualifies as a declaration against penal interest, would violate the Confrontation Clause, US Const, Am VI. We hold that it would not, and that the prosecution has met its weighty burden under Lee v Illinois, 476 US 530; 106 S Ct 2056; 90 L Ed 2d 514 (1986), to overcome the presumptive unreliability of a codefendant’s statements. We thus reverse and remand with directions to admit Dinoffria’s statement against Petros.

On December 20, 1990, Petros and Dinoffria saw Hermis Toma, Petros’ uncle, at a gas station. They observed that Toma had about $200 in cash. Toma, Petros, and Dinoffria then drove to Toma’s house in Toma’s car. During the trip, Petros signaled to Dinoffria that he wanted to shoot Toma.

At Toma’s house, Petros and Toma argued about some disability checks that Petros had allegedly stolen from his uncle. While Toma was out of the room, Petros asked Dinoffria to "do him a favor” and shoot Toma. Dinoffria complied. Using Petros’ gun, he shot Toma three times in the head. Dinoffria then asked Petros, who lived nearby, to get more bullets, because he thought Toma might still be alive. Petros went to his house for more bullets. Toma was dead when Petros returned. Dinoffria removed the money and some checks from Toma’s body. Petros covered the body with a blanket and *404 he and Dinoffria set fire to the body and the house. Petros and Dinoffria left the house and hid the murder weapon. The house was severely damaged by fire.

Petros was subsequently arrested and charged. Three days after the murder, Dinoffria initially implicated Petros in a statement to Sergeant Ronald Gale, the investigating Squad Six Homicide officer, while denying his own participation. Held as a material witness, he once again inculpated Petros as the shooter during the preliminary examination, at which time Petros first had an opportunity to cross-examine him. Dinoffria was released to a juvenile home after the preliminary examination.

While still in custody as a material witness, Dinoffria called his friend Ricardo Briones several times. While absent without leave, on January 8, 1991, Dinoffria personally talked to Briones. According to Briones, the substance of that conversation was that Dinoffria told him that "if the police would have come and got him [Dinoffria] first, he would have told them that he did it but they got [Basam] first and he put me in it and if one of us go down we both go [sic] down because we were both in it.” Dinoffria told Briones that he had killed Toma at Petros’ request with Petros’ gun, and he showed Briones the murder weapon.

Briones later retrieved the hidden gun, turned it over to the police, and implicated Dinoffria as the shooter. On January 11, 1991, Dinoffria was arrested and questioned again by Sgt. Gale. After being advised of his rights under Miranda v Arizona., 384 US 436; 86 S Ct 1602; 16 L Ed 2d 694 (1966), Dinoffria admitted the salient facts in a manner consistent with Briones’ report. Dinoffria admitted having lied previously to Sgt. Gale. He admitted pulling the trigger and taking Toma’s *405 money. Dinoffria stated that Petros had suggested that he shoot Toma to cover up Petros’ theft of his uncle’s social security checks. Petros told him to take Toma’s money and to set fire to the blanket covering the corpse. He also stated that he and Petros hid the gun together and split the stolen money equally. Dinoffria himself wrote on the typewritten statement, "I did it and nobody else should be involved in this.” Dinoffria also wrote in longhand and initialed typewritten responses to other questions about his statement, 2 and made a series of recorded responses to questions about the voluntariness of the statement.

The original charges against Petros were dismissed and immediately refiled against Petros and Dinoffria. Both defendants waived preliminary examination. Upon stipulation of the parties, the court severed the trials by order dated April 26, 1991, thus eliminating problems described in People v Banks, 438 Mich 408; 475 NW2d 769 (1991).

The prosecutor moved to introduce Dinoffria’s January 11, 1991, statement as a statement against penal interest pursuant to MRE 804(b)(3). At a combined hearing pursuant to People v Walker (On Rehearing), 374 Mich 331; 132 NW2d 87 (1965), and a hearing on the prosecutor’s motion to admit, Dinoffria testified and was again made subject to questioning by Petros. In this combined proceeding, Dinoffria testified that his January 11, 1991, statement was untrue and coerced, and that neither he nor Petros had been involved in Toma’s murder. Defense counsel for *406 Petros interposed objections to the prosecutor’s questions, but declined the opportunity to question Dinoffria. He had no reason to question Dinoffria, because Dinoffria’s recantation of his prior inculpatory statements achieved every purpose a searching cross-examination could have produced. Because Dinoffria completely exculpated his client, further questioning would have been superfluous and unwise. The court denied Dinoffria’s motion to suppress, determining his January 11, 1991, statement to have been voluntary in all respects. It also concluded his current testimony was incredible. Nonetheless, the prosecutor’s motion to admit Dinoffria’s statement was denied.

After the prosecution’s application for leave to appeal was granted, our Supreme Court decided People v Watkins, 438 Mich 627; 475 NW2d 727 (1991), cert den — US —; 112 S Ct 933; 117 L Ed 2d 105 (1992). Because Watkins did not command a majority of the justices, it lacks precedential value. 3 Watkins involved five defendants tried jointly for murder, attempted murder, and kidnapping. Statements of two codefendants were admit *407 ted against the remaining codefendants, under MRE 804(b)(3), as declarations against penal interest. None of the five testified at the trial. All were convicted, and this Court affirmed. 178 Mich App 439; 444 NW2d 201 (1989).

The Supreme Court reversed the three codefendants’ convictions in a split opinion. The four justices who voted to reverse provided no controlling rationale. 4 Chief Justice Cavanagh and Justice Levin opined that MRE 804(b)(3) should be narrowly applied. 438 Mich 636-638, 645-646.

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Bluebook (online)
499 N.W.2d 784, 198 Mich. App. 401, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-petros-michctapp-1993.