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People v. Johnson
647 N.W.2d 480
Mich.
2002
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*1 491 v Johnson PEOPLE v JOHNSON Argued April 9, (Calendar 4). July 9, Docket No. 118351. 2002 No. Decided 2002. Johnson, police city Pontiac, pleaded Jessie B. officer for the of guilty in the Oakland Circuit Court of two counts of 650, grams with intent to deliver more than but less than court, Gardner, J., imposed cocaine. The Samuel C. sentences agreement, people appealed. under terms of a sentence and the Appeals, Young, P.J., JJ., The Court of and O’Connell and Nykamp, resentencing App (1997). reversed and remanded for 223 170 Mich remand, pleas On the defendant withdrew his and moved to dis- charges police ground entrapment. court, miss the on the The Breck, J., granted motion, finding entrapment. E David Appeals, (Wilder, P.J., Court JJ. Holbrook, Jr., McDonald, dissenting), unpublished opinion per (Docket in affirmed an curiam 219499). appeals. No. The defendant opinion by Young, joined by In an Justice Chief Justice Corrigan, held,-. Supreme and Justices Taylor Court Markman, entrapped Michigan’s The defendant was not under current police engage test. The did not in conduct would law-abiding person

induce a to commit a crime similar circum- stances, reprehensible nor was the conduct in this case so as entrapment. to constitute Michigan, entrapped 1. In a defendant is considered if the impermissible engaged either conduct that would induce a law- person abiding to commit a crime in similar circumstances or in reprehensible conduct so that it cannot be tolerated. present nothing where law enforcement officials more than an opportunity crime, entrapment to commit the does not exist. examining governmental activity imper- 2. When whether would missibly conduct, induce criminal a court should consider whether appeals sympathy friend, there existed to the defendant’s as a defendant had been known to commit the crime with which he was any charged, lapses long investigation there were time between the arrest, any and the there existed inducements that would make the unusually hypothetical commission of a crime attractive to a law- abiding citizen, there were offers of excessive consideration or 466 Mich enticement, guarantee alleged other there was a that the acts as illegal, whether, extent, any govern- crimes were not and to what pressure existed, favors, ment whether there existed sexual there any arrest, any government proce- were threats of there existed *2 culpability dures that tended to escalate the criminal of the defen- dant, police any informant, there was control over and whether the investigation targeted. Appeals clearly regarding 3. The Court of erred each of the fac- persuaded police engaged tors that it to conclude that the in con- person law-abiding duct that would induce a to commit a crime in remaining similar circumstances. Because none of the factors are issue, by preponderance the defendant failed to establish a police engaged the evidence that the in conduct that would induce person law-abiding a to commit a crime in similar circumstances. finding The Court of also erred in that defendant by preponderance established of the evidence that the con- reprehensible entrapment. duct in this case was so as to constitute 4 Because defendant’s case fails to meet even the current more objective entrapment, question lenient modified test of whether adopt subjective entrapment the Court should the federal test for Corrigan need not be decided. as Chief Justice has raised questions regarding constitutionality any judicially serious entrapment Michigan, People Moffett, created test in v 464 Mich (2001) (Corrigan, C.J., dissenting), Legislature 878-899 should questions legislative consider these and determine whether a response is warranted. part Justice Weaver concurred all but m(c) opinion, judicially which hints that the created defense may question be unconstitutional and then refers that unanswered Legislature. to the Reversed and remanded. joined dissenting, that, Justice Justice stated Cavanagh, Kelly, although entrap did not the defendant into the second they

transaction, entrap did him into the first transaction. The majority’s mischaracterization of the defendant’s involvement directly Supreme duty give conflicts with the Court’s deference credibility light testimony sup- determinations in the of direct porting Moreover, credibility judgment them. it uses its own supersede that of the lower courts to conclude that the defendant duty knew about his to handle the before the first transaction. Granholm, Attorney M. General, Thomas Jennifer L. Casey, Solicitor General, Gorcyca, David G. Pros- v Johnson Opinion of the Court

ecuting Attorney, Joyce Appellate Todd, F. Chief, Divi- Prosecuting sion, and Robert C. Williams, Assistant Attorney, people. for the

Robyn defendant-appellee. B. Frankel for the Amici Curiae:

Joseph Duggan, K. Sheeran, President, E. Michael Prosecuting Attorney, Jeffrey Caminsky, Princi- pal Attorney, Appeals, Attorneys Prosecuting for the Michigan. Association Attorney M. Granholm, General, Thomas Jennifer Casey, Gorcyca, L. General, Solicitor David G. Pros- ecuting Attorney, and William E. Molner, Assistant Attorney Prosecuting Attorneys General, for the Appellate Service. entrap- J. This case involves the defense of

Young, *3 ment. The circuit court found that defendant was entrapped by police charges and dismissed two with intent to deliver more 225, than grams but less than 650, of cocaine. MCL 333.7401(2)(a)(ii). Appeals The Court of affirmed in a split decision.1 We conclude that the lower courts finding entrapped erred in that defendant was Michigan’s under current test. v (1991) Juillet, 439 34, 56-57; Mich 475 NW2d 786 (opinion by J.); People v Jamieson, 436 Brickley, by (1990) (opinion 61, Mich 80; 461 NW2d 884 J.). Accordingly, we reverse the Court of Brickley, grant- decision, reverse the trial court’s order ing charges, defendant’s motion to dismiss the No. 1 Unpublished opinion per curiam, 219499). issued December (Docket 466 Mich 491

Opinion the Court proceedings con- remand to the trial court for further opinion. sistent with this

I. FACTS AND PROCEEDINGS police city was a officer in the of Pon- Defendant city in the of Pontiac that tiac. He also owned a house he rented out as a residence. subject of a criminal investi-

Defendant became the gation former turned after one of defendant’s tenants reported police depart- informant and to the Pontiac operating ment his that defendant was instrumental drug informant rented house as a den. The indicated that he sold crack cocaine from house defendant’s knowledge Further, with defendant’s full and consent. according arranged, over- informant, protected drug-selling operation. In saw, and exchange, portion defendant received a substantial profits from the sales. police

The Pontiac called in the state for investigation assistance in their of defendant. An police department, undercover officer from the state Sykes, by Lieutenant was introduced the informant to major drug defendant as dealer in Detroit and expand operations Mount Clemens who wished to his Sykes, into Pontiac. Defendant to meet with pursuant any police investigation but not he was conducting propositioned himself. Defendant was protection security “rip- to serve as from Sykes’ drug operations, offs” and raids for as identify potential well as to locations dens *4 compensated Pontiac. Defendant was to be for his participate only agreed services. Defendant to after Sykes he determined that was not an undercover People v Johnson Opinion of the Court officer known to defendant’s fellow Pontiac officers. attempt Sykes report Defendant made no to arrest or illegal investigation. his activities for further Sykes’ request, accompany At defendant Sykes February to a mall on 1992,to assist him in purchasing drugs supplier. supplier from a was in reality another undercover state officer. Sykes parking

Defendant and arrived at the mall lot preliminary in different vehicles. After some discus- Sykes sions, drove over to the undercover officer to staged drug make the deal, while defendant walked. gun pocket, Armed with a in his defendant stood one lengths passenger and a half car from the side of the second undercover officer’s vehicle. After the trans- Sykes began, action directed defendant to come to the driver’s side of the undercover officer’s vehicle. Sykes package drugs then handed defendant the supplier staged drug received from the in the deal. package Sykes’ Defendant took the and returned to Sykes. vehicle and waited time, At that expressed proce- regarding some confusion the exact stating dures he was to follow, that he needed to Sykes know what to do “from A Z.” testified, and audiotapes February 7, 1992, deal confirm, Sykes wanted defendant to take the back package car, to his them, check ensure that the notify any problems. Sykes correct, and duty stated that in order for defendant to fulfill his protect against “rip-offs,” defendant would be required drugs purchased. to hold and examine the Sykes explained supplier that he could not watch the package and the at the same time. After this conver- Sykes weighed sation, while defendant and cocaine, defendant indicated that as a result of their *5 466 Mich 491

Opinion Court understanding discussion he had a better of what Sykes express him do. wanted to Defendant did not perform explained by unwillingness his to the duties Sykes. Sykes paid $1,000 then defendant for his assistance. Sykes drug

Sometime after this first deal, asked participate defendant if he wished to in future okay longer deals and told him that it was if he no participate. wanted to Defendant indicated that he wanted to be included in future transactions. As a similarly staged drug result, second, a deal occurred immediately 4, 1992, on March after which defendant was arrested. charged posses-

Defendant was with two counts of sion with intent deliver more 225, to than but less grams initially 650, than of cocaine. Defendant plea visiting judge a entered Cobbs2 with a for two thirty years, consecutive sentences of five to substantially sentences that were less than the mandatory statutory twenty years minimum of each offense. these sentences were unsupported by being reversed as substantial and required compelling depart reasons from the mandatory statutory App minimum. 223 Mich (1997). 175; 566 NW2d 28 When the case returned to trial court, defen- pleas guilty dant withdrew his and moved to dismiss charges entrapment theory. on the an basis of granted trial court defendant’s motion dismiss, rea- soning changed duty had defendant’s dur- ing protection the first transaction from one of to one

2 People Cobbs, 276; (1993). v 443 Mich 505 NW2d 208 People v Johnson

Opinion the Court drug possession, entrapping thus of actual possessions. into the indicated, As Court affirmed split “[b]ecause decision. The wrote that many of the factors indicative of existed case, in this we met hold that defendant has his bur- proving den of that the conduct would have person law-abiding induced an otherwise similar in. circumstances as defendant charged.” commit offenses *6 Slip “Sykes’ op also at 3. It concluded reprehensible conduct in this case was so as to con- entrapment.” stitute Id. dissenting judge argued that defendant was not

entrapped participated willingly because “defendant proposed enterprise” police in the criminal nothing provide did opportunity more than defendant an op Slip

to commit the crime. at 1. Fur- majority’s disagreed ther, the dissenter with the alter- Sykes’s repre- native conclusion that conduct was so entrapment. hensible as to establish initially plaintiff’s application This Court held in abeyance People pending our consideration of v Maf (2001), fett, 878; 464 Mich 633 NW2d339 in which we ultimately appeal. granted denied leave to We then appeal parties directing in case, leave to this among include issues be briefed whether this adopt subjective entrapment Court should the federal briefing. test, and invited amicus curiae 465 Mich 912 (2001).

II. STANDARD OF REVIEW entrapment finding A trial court’s is reviewed for supra clear at 80. error Jamieson, error. Clear exists 498 466 Mich 491 Opinion the Court a and firm court is left with definite reviewing if the People v a mistake has been made. conviction that 303; (1993) 505 NW2d 528 Kurylczyk, 443 Mich A defendant has the burden by Griffin, J.). (opinion preponderance a of the evidence establishing entrapped. People v 401 Mich D’Angelo, that he was 167, 182; (1977). 257 NW2d analysis

m. in Michigan, Under the current test if entrapped (1) is considered either impermissible in conduct that would engaged law-abiding person induce a to commit a crime (2) engaged similar circumstances or reprehensible that it conduct so cannot be tolerated. Juillet, supra; People Ealy, App 508, 510; v Mich 564 NW2d 168 where law enforce (1997). present opportu ment more than an nothing officials nity crime, entrapment to commit the not exist. does Butler, 965, 966; v 444 Mich 512 NW2d 583 (1994).

A. CRIMINALCONDUCT INCLUDING activity When whether examining governmental impermissibly conduct, would induce criminal several factors are considered: whether existed (1) there appeals sympathy to the a friend, (2) defendant’s as been whether the defendant had known to commit the crime with which he was whether charged, (3) any lapses there were time between the investi- long any gation arrest, (4) and the whether there existed inducements that would make the commission of a unusually hypothetical crime attractive to a law- v Johnson

Opinion of the Court abiding (5) of ex- whether there were offers citizen, (6) enticement, or other consideration cessive alleged guarantee acts that the whether there was (7) illegal, what and to whether, were not as crimes any pressure (8) government whether existed, extent, (9) were there favors, sexual whether there existed any any (10) whether existed of there arrest, threats procedures government escalate the that tended to culpability (11) whether defendant, of the criminal any (12) informant, and was control over there supra targeted. investigation Juillet, was the whether at 56-57. entrapped, holding was the Court

In that defendant previously Appeals not found that defendant had of possession deliver with intent committed procedures employed charged, offenses government to the defendant’s conduct escalated charged offer of offense, and the consideration it held factors, of these excessive. On the basis three many indicative of of the factors “[b]ecause burden the defendant “met his existed,” proving have conduct would of law-abiding person in similar an otherwise induced to commit the offenses as defendant circumstances Slip respectfully disagree. op charged.” We at 3. defen- while noted that First, the Court “merely and that no owned” a crack house dant had or was a dealer existed that defendant evidence ample presented ignored it evidence user, even a previously in fact committed that defendant had possession To be with intent to deliver. offense charge with intent to convicted pos- knowingly must deliver, the defendant have to deliver substance, intended a controlled sessed *8 500 466 Mich 491 Opinion of the Court else, that substance someone substance possessed actually must have been cocaine and People have known defendant must it was cocaine. v (1998). Crawford, 376, 389; 458 Mich NW2d 582 785 physical possession unnecessary Actual is for a con- possession deliver; viction of intent construc- possession People will Konrad, tive suffice. v 449 (1995). 263, 271; Mich 536 NW2d 517 Constructive possession totality exists when the of the circum- a stances indicates sufficient nexus between defen- People dant and the contraband. v Wolfe,440 Mich (1992). 508, 521; 489 NW2d 748 Possession is attrib- only physically possess uted not to those who drugs, disposition. but also those who control its supra Konrad, addition, 271-272. In may joint People be either or Hill, exclusive. v 433 (1989). Mich 470; NW2d 140 Defendant owned a home he rented to tenants operated drug Despite being who as it a house. jurisdiction officer in the in which the house was located, defendant knew and consented to the being drug house used Further, sales.

provided protection operation for the and received a portion profits specifically sales, from quarter $200 for each ounce of sold from the house. suggests determining

The dissent that in that defen- engaged opinion dant had “strips activities, our credibility the deference that is due determina- tions made lower courts . . . .”Post at 514.The dis- previ- sent is Our mistaken. conclusion that defendant ously possessed cocaine is one we make as a matter of law. What the dissent concedes, that “the supports record the Court of conclusion that v Johnson Opinion Court *9 nothing house own a crack did more than defendant money keep possession. accept Post silent,” is dissent, we do not limit our Further, unlike the at 512. lower courts erred to of whether the review testimony, hearing rather review the entire but the testimony hearing arguably lends record. While the tapes admit- conclusions, different the audio itself to only the record do not. While the dissent ted into testimony regarding hearing corrobo- an officer’s cites recordings of defen- the undercover audio ration, undisputedly establish that defen- conversation dant’s operation: played in dant role the invest it or So I can take the hundred and [Informant]: what? man, you Alright, gonna give one more I’m

[Defendant]: shot. arrangement, Okay, dig, the two the same [Informant]: every quarter?

off Yeah. [Defendant]: past partici- of defendant’s

As far as corroboration taped telephone pation in this first activities, informant and defendant is conversation between the previously evidence that defendant received clear every by quarter $200 ounce of cocaine sold the for informant at the house and that defendant wished arrangement. to continue this alleged circumstances, it clear these

Under these is previous as defendant could serve the actions possession with intent for a conviction for foundation theory. possession under a constructive to deliver yet duty informant, not Defendant had a to arrest the only permit drugs, informant to sell he did he the opera- money provide protection accepted 466 Mich Opinion the Court of protection, tion. such not drugs Without would have been from the Accordingly, sold house. disposition controlled at the house he profits owned and shared in the doing. so For reasons, these we find error in clear the lower court’s deduction that there was insufficient evidence to surmise previously that defendant had not committed possession offense with intent to deliver Further, cocaine. we agree dissenting judge of Appeals the Court prior that defendant’s actions, very least, are sufficient to establish the charge with intent to deliver cocaine as an aider and abettor. See v Sammons, 191 Mich *10 App 371-372; 478 NW2d 901 (1991). contrary

Second, the Court of majority, we are the procedures employed not convinced that by police the escalated culpabil- defendant’s criminal ity. Appeals majority The Court of wrote: procedures employed by the escalated defen-

[T]he merely owning posses- drug dant’s conduct from a house to Sykes initially sion with intent to deliver cocaine. “hired” protect against defendant to arrest and theft and inform Sykes any potential drug staged raids. At the first buy, however, called defendant over and handed package only defendant the of cocaine. It was the after first transaction defendant was informed that he was expected drugs, them, to handle the check and ensure that package “right.” the This active involvement was not prior contemplated buy. Sykes’ actions, therefore, to the passive served to escalate defendant’s in the involvement enterprise participation beyond scope active what pressured defendant had to beforehand and defen- complying Sykes’ requests dant into with in order to remain part enterprise. [Slip op at 3.] People v Johnson

Opinion Court majority’s whether the esca- unclear It is somewhat analysis its assessment of defen- was based on lation activity prior drug his rental home or its con- dant’s expected role in the under- about defendant’s clusions operation. regardless of what the cover escalated, held was it erred. previous actions above, defendant’s As discussed operation concerning amounted to his house possession with intent to deliver. Both offenses operation charged were as a result of the undercover possession Therefore, with to deliver. no con- intent operation in undercover duct the state prior criminal could serve to escalate defendant’s provided activity. government simply Rather, opportunity defendant with an additional to commit a previously Presenting crime that he had committed. opportunity nothing more than an to commit the entrapment. equate Butler, crime does not activity supra. previous drug Because defendant’s deliver, amounted to with intent to activity nothing case did undercover at issue this present opportunity more than defendant with an Accordingly, to commit that crime. no escalation occurred.

Similarly, culpability defendant’s was not escalated regard to the at the scene of the first transaction *11 play drug agreed to in the undercover role defendant Appeals the Court of transaction. touchstone of drugs opinion regard placing the in this was that drug scene of the first the hands of defendant the agreed to a violation of what defendant had deal was record leads us to do. our review of the 466 Mich 491 Opinion the Court touching drugs conclude that the have should not surprise come as a to defendant.3 taped Although recording the of the first suggests pre- transaction that was unsure cisely beyond “protec- providing what was he to do tion,” that confusion not on was based defendant’s agreement disagree lack of to do more. We with the argument dissent’s that the defendant’s confusion day about his role the the on transaction first agreed-upon an absolute indication of defendant’s enterprise. Rather, role in the entire the record days many shows that defendant indicated willing before first transaction that he was han- to drugs. Sykes dle Indeed, defendant was hired protect against arrests, and secure raids, “rip-offs.” While the Court of construed “rip-off” narrowly possible by equating as as it with against “rip-off” protecting “theft,” would seem to ensuring drug packages include received at drugs quantity negotiated deals contain actual quality, requires necessarily taking a task that drugs properly inspect of the in order to audiotape A them. recorded of defendant and record. handle the handling ing. actual audio ample agreement ties would have to handle court’s characterization of the record or a failure to of the record. While the courts We note that A full review of the evidence that defendant credibility correctly was made drugs there was no evidence that defendant was informed that he recordings drugs. concluded that defendant could not have at the transactions determinations. the dissent’s Contrary regarding hearing transcript taped recordings, to the dissent’s on the all the audio investigation rationale fully Rather, is February understood that his role included based, again, our conclusion is based on the does indeed reflect that all as we tapes that were admitted into the allegation, concluding give 7th audio provide below, supplies introduced at the hear deference on its limited review this is not a mis tape, expected no such the trial lower par *12 People 505 v Johnson Opinion of the Court arrangement staged their before the first

discussing Sykes transaction demonstrates that informed he would have handle the drugs defendant that to on occasion: probably

Sykes: occasion, gonna I’m . . . -And on need expertise accompany pick up package your me or to to you just two, okay.... if, know, run’here, there, pick So run okay. basically up some, straight, That’s, and we’ll be that’s you do, got I’ll run the rest. all that to Okay.[4] Defendant: addition, participate

In defendant’s to willingness is charged crimes evidenced his agreement participate partici- in further transactions he after pated transaction, in the first which his included tak- ing possession of the We farther note that the drugs. second transaction between defendant and the exposes undercover officers a consideration appear that the lower courts to have overlooked dur- their review. Initial ing entrapment does not immu- liability nize a defendant subsequent from criminal readily transactions that he and willingly undertook. People Crawford, See v 143 Mich App 348, 353; 372 NW2d 550 v (1985); Larcinese, 108 Mich App 511, 515; 310 NW2d 49 even (1981). Accordingly, if the Appeals Court of had been correct in conclud- ing entrapped during first transaction, his willingness participate the sec- ond transaction, emphati- after his duties were more cally prohibit explained, would dismissal of the sec- ond charge.

establishes defendant’s [4] At the very least, this approval exchange constructively possess drugs. between and defendant clearly 466 Mich

Opinion op the Court apparent Sykes’ For these reasons, it is hand- ing inspection during to defendant for first transaction failed to escalate defendant’s crimi- culpability. nal As a result, the Court of concluding erred in otherwise. *13 Finally, Appeals majority clearly the Court of erred holding money in that the amount of offered for unusually defendant’s services was excessive and majority attractive. The held that defendant knew that up by participating he stood to earn to $50,000 in the enterprise. prosecutor suggests The that the record Sykes reflects that stated that stood to earn $50,000. about Our review of the record leads us to firmly conclude that the record does not establish interpretation. either However, we that, conclude given understanding defendant’s that he would compensation $1000 receive for each transaction, the unusually was neither excessive or attractive. Each approximately transaction involved ten ounces of cocaine, which had an estimated street value $75,000. A involving $1,000 fee for a transaction roughly percent almost $75,000, one of the street especially value, is not excessive. This is evident given previously profit, that defendant $200 earned a nearly thirty percent or of the street value, for the quarter sale of one ounce of cocaine at his crack house, which the record reflects had a street value of approximately $700. Thus, the Court of ascertaining erred in that defendant was impermissibly induced because the consideration for illegal unusually his services was excessive or attractive.

In sum, we have concluded that the Court of Appeals clearly regard erred to each of the three v Johnson Opinion of the Court persuaded to conclude that the

factors that Court police engaged in that would induce a law- conduct abiding person to commit a crime in similar circum- remaining Therefore, because none of the stances. issue, are at we hold that defendant Juillet factors by preponderance failed to establish a of the evidence police engaged that the in conduct that would induce law-abiding person to commit a crime similar circumstances.

B. REPREHENSIBLE CONDUCT Appeals alternatively The Court of held that the reprehensible that, conduct was so as a matter public policy, regardless it could not be tolerated relationship of its to the crime and therefore consti- entrapment. reasoning tuted based its primarily analysis, finding on its escalation *14 “Sykes buy staged drug waited until the scene of the expected to inform defendant that he was to handle drugs gave accept the and defendant no choice but to placed package that was in defendant’s hands Slip op disagree. . . . .” at 3. We pro- above, As we discussed defendant was hired to against “rip-offs.” light arrests, raids, tect In of his familiarity alleged drug operations, with defendant expected “rip-offs” ensuring against should have among things, examining include, would other drugs legitimacy drugs holding for their prevent a theft at the scene of the deal. More importantly, negotiations as above, indicated Sykes between defendant and before the first transac- 508 466 Mich 491 Opinion of the Court support understanding.5 tion this Given our conclu- previously sion that defendant had committed the offense of with intent to deliver and that provide protection against “rip-offs,” he handling which includes in order to inspect police nothing pro- them, the did more than opportunity vide defendant with an to commit a reprehensible crime. Such conduct was not and does entrapment. supra. not establish Butler, For these reasons, we conclude that the Court of Appeals clearly finding erred in that defendant estab- preponderance lished of the evidence that the reprehensible conduct in this case was so as to entrapment. constitute THE

C. ENTRAPMENT TEST IN MICHIGAN originally granted appeal We leave to in this case to consider whether the current test Michigan, objective a modified test, is the most appropriate Accordingly, parties one. we asked the adopt address whether this Court should the federal subjective entrapment. test for Sorrells v United (1932). States, 435; US 53 S 210; Ct 77 L Ed 413 However, because defendant’s casé fails to meet even objective the current more lenient modified test,6 we question. do not need to reach that would be deals in order to determine whether defendants than dant 5 Further, himself was a Sykes objective recognized by willingly participated at the Pontiac as the test dissenting *15 subjective is defendant’s fellow officers. generally officer and had a police department Court of test. See in the criminal considered to be more favorable to Appeals judge points out, Tawil, was an undercover officer who duty station before these “Ready? enterprise to arrest Induce. Sykes. and even met Sting!": Instead, defen v Johnson Opinion by J. Weaver, entrapment Nevertheless, after review of our law, defense we Chief note that Justice CORRIGAN has questions regarding raised serious the constitution ality any judicially entrapment created test Michigan supra Maffett, (CORRIGAN, C.J., 878-899 dissenting). Accordingly, urge Legislature we questions consider these and determine whether a legislative response is warranted.

IV. CONCLUSION Appeals finding The Court of erred in entrapped by government the defendant was Michigan’s entrapment under current test. The engage did not in conduct that would induce a law- person abiding to commit a crime in similar circum- stances; nor conduct in this case so reprehensible entrapment. as to constitute Indeed, the suggests already record that defendant had commit- charged. Accordingly, ted the crime for which he was we reverse the decision, Court of reverse the granting trial court’s order defendant’s motion to dis- charges, miss the and remand to the trial court for proceedings opinion. further with consistent this Corrigan, C.J., JJ., con- Taylor Markman, curred J. Young, part opin- J. I concur in all but m(c) Weaver, join hinting

ion. I do not with the Court in that the judicially entrapment may created defense be uncon- referring ques- stitutional, and then that unanswered Legislature. tion to the

Arguing cases, 98 Mich R L government’s burden (2000). proving readiness in *16 466 Mich 491

Dissenting Opinion by Cavanagh, J. (dissenting). majority’s J. I concur the Cavanagh, holding police entrap that the conduct did not defen- dant into the second transaction. I would police entrap conclude that the conduct did defen- respectfully dant into the transaction; first I therefore, dissent. majority’s

The conclusion that defendant construc- tively possessed cocaine and, therefore, was not entrapped committing into the crimes is repeated based on references to the informant’s claim “arranged, protected” that defendant oversaw, and drug sales at the home defendant owned. See ante at (“[defendant 494, 500 owned a home that he rented operated pro- to tenants who it as a house” and money drugs sold.) Upon tected and received entrapment hearing testimony, ques- review of the I support tion how the relies on this as for its testify conclusion. The informant did not entrapment hearing. Rather, the information that the relayed allegedly police informant to the came into through evidence officer the informant con- tacted about defendant. This officer testified as follows: Q. you Now did this tell how he [informant] [defendant]

was involved? A. Yes he did.

Q. you And would tell us what it was? running dope

A. He said he was a house.

Q. you say you he, When mean [defendant]? A. No. running was [The house informant] that—[defen- owned the house and selling dant] [the informant] crack out of the house with knowledge full [defendant’s] and consent and participation; more or less not in the sale, setting up actual protection but in it providing running operation. People v Johnson Opinion by Dissenting Cavanagh, J. majority’s portion focus on this testimony support repeated its assertion officer’s showing that there was sufficient evidence dis- was more involved than the Court part misplaced. The most crucial cussed is testimony, light which sheds on the Court of officer’s is omitted. Appeals reasoning, Q. you any independent Did ever run across corrobora- tion of word? informant’s] [the sorry?

A. I’m Q. any Independent meaning was there evi- corroboration *17 dence other than statements [the informant’s] [defen- proported dope had been involved in the-this dant] [sic] house? point,

A. At that no.

Q. any point? At

A. Yes.

Q. And what was that? pointed A. I checked records on the house that was out house; in and did fact own that to me that was [defendant] corroboration.

Q. .Well. . personally dope A. It it was—I knew to be a house. How- ever, prior point I to that did not know that [defendant] owned it.

Q. Okay. story guess asking I what I’m is [the informant’s] looking was that was—knew about it and was [defendant] way taking money, the other isn’t that it? A. That’s correct. initially

The officer stated that the informant up, ran, supervised told him defendant set the when asked what information house. allegedly said, corroborated what the informant the the pointed only officer owned fact defendant accepted money way. the home and to look the other 466 Mich 491 Dissenting Opinion by Cavanagh, J. The trial court made its credibility determination on testimony this that defendant had no other involve- beyond ment owning the drug bribery. house and Contrary picture to the majority the paints of defen- part dant’s in the sales occurring the home he owned, the supports record the Court of con- clusion that defendant did nothing more than own a crack house and accept money keep silent. Thus, majority’s mischaracterization of defendant’s directly involvement conflicts with duty this Court’s to give credibility deference to determinations in light of direct testimony supporting them.1 my limiting faults me for hearing testimony review to the entrapment hearing from the record, which, instead of the entire accord ing majority, “supplies ample to the evidence” that defendant knew that drugs. his role was Contrary to “handle” the major Ante at n 3. to the ity’s assertion, my review, I did not limit but extracted evidence from the supports entire record that I believe the conclusion that defendant was entrapped possessing into (the only the first transaction transaction for which I would entrapped). conclude defendant was To sat isfy majority’s concern, however, following excerpt is an from the body recordings of defendant, the undercover again officer and which proves majority’s heavy upon that the ambiguous dialog reliance between defendant and February the undercover tape officer before the 7 audio is suspect. ambiguous See ante at discussion, 505. Even after the which the majority quoted, thought stated that he his involvement protect. was to man, alright, alright look, Ah reason, [Undercover Officer]: *18 got you you the reason I eight places there is so that there not away. you eight places away, you If doing good. ain’t me no away. Two cars [Defendant]: doing good. [Undercover That ain’t me no Officer]: you everything I heard [Defendant]: said. [Undercover What? Officer]: you talking. I could hear [Defendant]: No, no, you [Undercover I don’t Officer]: want to hear me talk. I you, I, you got there, why

want up to be that’s I said ride in the car way can, with something happens me. That man, I if I’m still stuck package. pitch the Goddamn That’s, I want to it ... . that’s what I want. Oh, you want [Defendant]: me to handle it. v Johnson Dissenting Opinion by Cavanagh, J. credibility Moreover, uses its own judgment supersede that of the lower courts to duty conclude that defendant knew about his to han- drugs major- dle the before the first transaction. The ity audiotape “A states, recorded of defendant and arrangement discussing [the officer] undercover their staged drug before the first transaction demonstrates [the that undercover officer] informed defendant that he would have to handle . on occasion . . .” Ante 504-505.When faced with the same evidence, attorneys the lower court and the themselves dis- with the witness and came to the con- trary conclusion:

A. I believe I told [Undercover Officer]: [defendant] we would—we met with I the individual which was to purchase from, drugs, make the he was to take the check them, package right, ensure that the let me know that right, it was and then we would leave.

Q. Now, Lieutenant, I don’t see that in [Defense Counsel]: transcript tapes of the audio that was made. Let me you maybe you hand this to and can me. show Mr. Martin Which transaction are [Assistant Prosecutor]: talking we about? [Undercover want, no, no, no, no, I, you’re I don’t but if Officer]: car, just pitch

in the roll down the window. I can it there. I ain’t got, holding nothing. talking about, I ain’t That’s what I’m see? But you way standing there, got it, over I now to hold it and hold it, you get I, I, package hold until there because I can’t check the Alright. my boy, him check too. That’s but business is business. thought you protection, I wanted that’s what I was [Defendant]: impression you under the wanted me [Emphasis added.] for. place transaction, revealing This conversation took the first thus after drugs, only that defendant did not know he was to “handle” the but thought protect he was to the undercover officer before the first transaction. *19 466 Mich 491 Dissenting Opinion by Cavanagh, J. Szokolay Mr. transcript [Defense Counsel]: body February recording, recording made first [the transaction].

[*] [*] [*] you looking The Court: Are something? Szokolay: Yes, your

Mr. Honor. The witness told us that prior buy he had told to the that he would be [defendant] expected package, to hold the and I him asked to find us where he said that. you

The Court: Mr. Martin, maybe agree can that it’s not there? recording Mr. Martin: Your I believe the Honor, on Feb-

ruary prior 7th doesn’t indicate to the deal that he was that, page but on it indicates that he was informed of five after, job that it would be his to check the informed of package. [Emphasis added.] The Court: That would be from the next transaction. Appeals The Court of did not err in conclud- ing that on evidence, the basis of this the defendant was not informed before the first transaction that he drugs. parties would have to hold the Rather, all tape that there was no evidence on that audio suggesting defendant was informed he would have to drugs prior handle the to the first transaction. join only I cannot a decision that not mischaracter- strips izes the facts favor of a result, but also credibility deference is due determinations made way lower courts such a as the does today. Accordingly, part I would reverse in the deci- Appeals holding sion of the Court of defendant was entrapped into the second transaction and part affirm in the decision of the Court of holding entrapped defendant was into the first.

Kelly, J., Cavanagh, concurred J.

Case Details

Case Name: People v. Johnson
Court Name: Michigan Supreme Court
Date Published: Jul 9, 2002
Citation: 647 N.W.2d 480
Docket Number: Docket 118351
Court Abbreviation: Mich.
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