PEOPLE v MARJI; PEOPLE v THOMAS
Docket Nos. 97778, 99664
Court of Appeals of Michigan
Submitted April 4, 1989. Decided October 16, 1989.
180 Mich App 525
The Court of Appeals held:
1. The trial court properly refused to instruct the jury as to attempted delivery of cocaine, delivery of more than fifty grams but less than 225 grams of cocaine and possession and attempted possession of cocaine. There is no such offense as attempted delivery of cocaine. Under the facts adduced, there was no evidence which would support the cognate included offenses of possession or attempted possession, since, while there was evidence that defendants were guilty of delivery of cocaine, there was no evidence that either possessed or attempted to possess the cocaine. There was no evidence from which the jury could have found that there was delivery of cocaine in the lesser amounts required for conviction of those cognate lesser included offenses.
2. Reversal is not mandated by reason of the trial judge‘s ex parte inquiry of the jury as to the exact nature of the question which they sent to the judge during deliberations, since the
3. The trial court‘s instruction on a defendant‘s right not to testify was adequate and proper.
4. The question of whether defendant Marji was denied effective assistance of counsel was not properly preserved for appellate review.
5. The question of the propriety of admitting into evidence a certain shotgun was not preserved for appellate review as there was no objection to its admission at trial.
6. Reversal is not mandated by reason of the trial court‘s reference to cocaine as being a narcotic drug, as there was no objection at trial and the reference did not result in manifest injustice.
7. The question of the propriety of the failure of the prosecutor to disclose the identity of a confidential police informer and to indorse such person as a res gestae witness was not properly raised on appeal, since there was never a motion to disclose the identity of the informer and the informer clearly was not a res gestae witness.
8. The record failed to support the claim that the jury at the time it rendered its verdict was confused as to the elements necessary to convict for conspiracy.
9. The trial court properly sentenced defendant Marji on the conspiracy conviction to the same twenty-year minimum as was applicable to the delivery conviction.
10. None of the prosecutor‘s remarks during closing arguments were such as would deny defendant Marji a fair trial.
11. The conviction of defendant Thomas of delivery of cocaine was not contrary to the great weight of the evidence.
12. The sentence of twenty to thirty years imposed on defendant Thomas does not constitute cruel and unusual punishment. The fact that the Legislature amended the statute under which defendant was sentenced to provide a mandatory ten-year minimum sentence rather than the twenty-year minimum in effect at the time of the commission of this crime does not entitle defendant Thomas to be sentenced under the new provision.
Affirmed.
MICHAEL J. KELLY, P.J., concurred in the affirmance of defendants’ convictions but dissented from the holding that the sentence of defendant Thomas does not constitute cruel and unusual punishment. He would remand to have defendant Thomas resentenced under the new provision.
There is no such offense as an “attempted delivery” of a controlled substance, since any attempt is subsumed under the crime of delivery itself.
2. CONTROLLED SUBSTANCES — POSSESSION OF CONTROLLED SUBSTANCES — DELIVERY OF CONTROLLED SUBSTANCES — COGNATE OFFENSES — JURY INSTRUCTIONS.
The offenses of possession and attempted possession of cocaine are cognate included offenses of delivery of cocaine, and jury instructions as to those included offenses need not be given if the evidence adduced at trial would not support convictions for those crimes.
3. CONTROLLED SUBSTANCES — DELIVERY OF CONTROLLED SUBSTANCES — COGNATE OFFENSES.
The offenses of delivery of less than fifty grams of cocaine and delivery of more than fifty grams but less than 225 grams of cocaine are cognate included offenses of delivery of more than 225 grams but less than 650 grams of cocaine.
4. CRIMINAL LAW — JURY — COMMUNICATION WITH JURY.
An ex parte inquiry by a trial judge of a jury as to the exact nature of a request sent by the jury to the judge during its deliberations does not mandate a new trial where immediately thereafter the trial judge excused the jury for the day, informed counsel of the jury‘s request and, with the consent of counsel, reinstructed the jury as to the element about which the jury sought assistance.
5. WITNESSES — CROSS-EXAMINATION — APPEAL.
A trial court has great discretion in limiting cross-examination and such discretion is not subject to review unless a clear abuse of discretion is shown (
6. CRIMINAL LAW — APPEAL — ASSISTANCE OF COUNSEL.
A motion for a new trial or an evidentiary hearing is generally a prerequisite for appellate review.
7. EVIDENCE — CRIMINAL LAW — APPEAL.
Failure to object at trial to the admission of physical evidence precludes raising on appeal the question of whether such evidence should not have been admitted into evidence because it was unlawfully seized.
Failure by a criminal defendant, either prior to or during trial, to request disclosure of the identity of a confidential police informant and produce such person as a res gestae witness waives appellate consideration of whether such person should have been produced.
9. CONTROLLED SUBSTANCES — CONSPIRACY — SENTENCING.
The mandatory minimum sentence applicable to a conviction for delivery of between 225 and 650 grams of cocaine is also applicable to a conviction of conspiracy to deliver between 225 and 650 grams of cocaine (
10. CRIMINAL LAW — PROSECUTORIAL MISCONDUCT.
The test of prosecutorial misconduct is whether the defendant was denied a fair and impartial trial; questions of such misconduct are decided on a case-by-case basis by evaluating the wrongful act in the context of the record.
11. CRIMINAL LAW — EVIDENCE — SUFFICIENCY OF EVIDENCE — APPEAL.
The Court of Appeals, in reviewing a claim that the evidence against the defendant was not sufficient to support a conviction, must view the evidence in a light most favorable to the prosecution and determine whether a rational trier of fact could have found that the essential elements of the crime were proven beyond a reasonable doubt.
12. CRIMINAL LAW — SENTENCING — CONTROLLED SUBSTANCES — CRUEL AND UNUSUAL PUNISHMENT.
The mandatory twenty-year minimum sentence for delivery of between 225 and 650 grams of a mixture containing cocaine does not constitute cruel and unusual punishment (
13. STATUTES — CRIMINAL LAW — AMENDMENT OF STATUTES — SENTENCING — RETROACTIVITY.
Amendments to criminal statutes concerning sentencing or punishment are not retroactive.
Frank J. Kelley, Attorney General, Louis J. Caruso, Solicitor General, John D. O‘Hair, Prosecuting Attorney, Timothy A. Baughman, Chief of the Criminal Division, Research, Training and Appeals, and Janice M. Joyce Bartee, Assistant Prosecuting Attorney, for the people.
Roman S. Karwowski, for defendant Thomas.
Before: MICHAEL J. KELLY, P.J., and GILLIS and CYNAR, JJ.
CYNAR, J. Defendants Ghazi Salameh Marji and Robert Stanley Thomas were jointly tried by a jury and found guilty of delivery of between 225 and 650 grams of cocaine. Both defendants argue that the trial court committed error mandating reversal by failing to instruct the jury regarding lesser offenses of delivery of smaller amounts of cocaine. We find that the trial court did not err by failing to give these instructions. It is the trial court‘s duty to instruct the jury regarding the law applicable to the case. We first note that there is no lesser included offense of “attempted delivery of cocaine.” Under the statute, any attempts are subsumed in the actual offense of delivery. Wayne Co Prosecutor v Recorder‘s Court Judge, 177 Mich App 762; 442 NW2d 771 (1989). With regard to the other instructions not given, we note that there are two types of lesser included offenses: (1) necessarily included lesser offenses, which must be committed in order to commit the greater offense; and (2) “cognate” lesser included offenses, which share several elements with the offense and are of the same class or category as the greater offense, but which may contain elements not found in the higher offense. People v Beach, 429 Mich 450, 461; 418 NW2d 861 (1988). If a lesser offense is necessarily included and a defendant requests an instruction on that offense, the court must instruct the jury regarding that lesser crime. Id. at 463-464. When the lesser crime in question is a cognate offense, the court must examine the evidence presented and give the instruction when the evidence adduced would support a conviction for the lesser offense. Id. at 464. The offenses of possession and attempted possession of cocaine, though related to the offense of delivery of cocaine, require proof of the element of possession or attempted possession of the cocaine, which is not required under the delivery offense. Thus these are cognate offenses to the crime of delivery, and instructions regarding these offenses need not be given if the evidence would not support convictions for those crimes. See People v Kamin, 405 Mich 482, 497-498; 275 NW2d 777 (1979). Here the evidence did not show that either defendant Marji or Thomas possessed or attempted While delivery of lesser amounts of cocaine are crimes within the same category as delivery of over 225 grams of cocaine and share some elements with the greater offense, they also contain essential elements not present in the greater offense, namely proof of lesser quantities of controlled substances. Both defendants Marji and Thomas argued that the trial court‘s ex parte communication with the jury requires reversal. Defendant Marji also claims that the cumulative effect of several other errors committed by the trial court denied him a fair trial. The alleged ex parte communications occurred as follows. On November 24, 1986, the jury was The court‘s communication with the jury does not require reversal. While the trial judge should have proceeded on the record and in the presence of counsel, no error requiring reversal occurred here since the instruction ultimately was given with the consent of counsel and on the record. See People v Pannell, 170 Mich App 768, 771; 429 NW2d 233 (1988). Defendant Marji also claims that the cumulative effect of several additional errors committed by the trial court denied him a fair trial. We find defendant‘s claims of error meritless. Although the trial judge did not follow the wording of jury instruction CJI 3:1:06 regarding a defendant‘s right not to testify, the court‘s instruction adequately informed the jury of the applicable law and did not constitute error. People v Mixon, 170 Mich App 508, 517-518; 429 NW2d 197 (1988). Defendant Marji claims that the trial court improperly determined that the prosecutor established a conspiracy prior to defense counsel‘s cross-examination of the prosecution witnesses. We disagree. A trial court has broad power to control the interrogation of witnesses. Defendant Marji argues that the performance of his trial attorney denied him effective assistance of counsel. We disagree. Our review of claims of ineffective assistance of counsel is limited to the facts contained in the record. People v Hedelsky, 162 Mich App 382, 387; 412 NW2d 746 (1987). To preserve the issue of effective assistance of counsel, a defendant should move for a new trial or an evidentiary hearing before the trial court. People v Ginther, 390 Mich 436, 443; 212 NW2d 922 (1973). Failure to move for a new trial or Ginther hearing usually forecloses appellate review unless the appellate record contains sufficient detail to support defendant‘s claims. Hedelsky, 387. Here defendant Marji did not move for a new trial or a Ginther hearing before the trial court. Review of the existing record does not support defendant Marji‘s claim of ineffective assistance of counsel, so he has effectively waived review of this issue. Defendant Marji argues that the trial court committed error requiring reversal by admitting a shotgun into evidence at trial. This shotgun was found at a house where the cocaine delivery actually took place and was seized incident to the arrest of defendant Thomas and another suspect. Defendant Marji now claims that this shotgun was To preserve an evidentiary issue for review, a defendant opposing the admission of evidence must object to the evidence at trial. Defendant Marji claims that reversal of his conviction is required because the trial court erroneously referred to cocaine as a “narcotic drug” in its instructions to the jury. We find this contention meritless. Defendant Marji did not object to this instruction at trial. Issues involving erroneous jury instructions are not considered on appeal unless they have been preserved by an objection at trial. People v Kelly, 423 Mich 261, 272; 378 NW2d 365 (1985). Without an objection, relief will be granted only in cases of manifest injustice. Id. Here the trial court‘s characterization of cocaine as a “narcotic drug” was of little importance to the case against defendant Marji and did not result in manifest injustice. We therefore decline to consider this issue. Defendant Marji also claims that he was denied a fair trial due to the prosecutor‘s failure to identify or produce a confidential police informant as a res gestae witness. We disagree. Defendant Marji did not request disclosure of the identity of this informant before or during trial despite the fact that defendant was aware of Defendant Marji argues that his conspiracy conviction must be reversed because the jury lacked a full understanding of the elements of conspiracy and because the information and the trial court‘s instructions failed to set forth the amount of cocaine involved in the conspiracy. We disagree. After reinstructing the jury regarding conspiracy, while the jury remained seated, the trial court took the verdict as to defendant Marji. Before taking the verdict, the court specifically asked the jury whether the additional conspiracy instructions affected this verdict. The jurors replied that it had not. In light of these facts, it appears that the jury adequately understood the elements of conspiracy to convict defendant Marji. Nor did the trial court‘s failure to specify the quantity of cocaine involved in the conspiracy require reversal of defendant Marji‘s conspiracy conviction. While instructing the jury regarding conspiracy, the court did not specify that defen- Defendant Marji also argues that the trial court erred by sentencing him to the same mandatory twenty-year minimum sentence for conspiracy as was required for delivery of cocaine. We disagree. Under the conspiracy statute, a defendant convicted of conspiracy “shall be punished by a penalty equal to that which could be imposed if he had been convicted of committing the crime he conspired to commit.” Defendant Marji argues that the prosecutor‘s closing remarks denied him a fair trial. He claims that the prosecutor improperly denigrated defense counsel and referred to defendant‘s background so as to improperly prejudice the jury. We disagree. The test for determining whether prosecutorial misconduct requires reversal is whether the defendant was denied a fair and impartial trial. People v Burnett, 166 Mich App 741, 754; 421 NW2d 278 (1988), lv den 431 Mich 899 (1988); People v Bairefoot, 117 Mich App 225, 228; 323 NW2d 302 (1982). Questions involving prosecutorial misconduct are decided on a case-by-case basis, and the court must evaluate each question within the context of the particular facts of the case. Burnett, supra; People v Callington, 123 Mich App 301, 305; 333 NW2d 260 (1983). In the present case, defense counsel failed to object to some of the remarks at trial. Under these circumstances, appellate review is precluded “unless the prejudicial effect could not have been cured by a cautionary instruction and failure to consider the issue would result in a miscarriage of justice.” People v Williams, 162 Mich App 542, 548-549; 414 NW2d 139 (1987), lv den 430 Mich 867 (1988). See also People v Dalessandro, 165 Mich App 569, 578-579; 419 NW2d 609 (1988), lv den 430 Mich 880 (1988). To determine whether appellate review is proper in this case, an initial examination of the prosecutor‘s remarks to which no objections were made is necessary. First, defendant Marji contends that the prosecutor unfairly characterized defendant‘s role in the conspiracy. Specifically, the prosecutor stated: Conspiracy itself is almost like an octopus. An octopus has all those tentacles. In this case, Mr. Marji is like in the center of the octopus. He‘s like the brain, the heart. And I can see that Mr. Thomas is a small tentacle way out there. He only has sixty-six bucks in his pocket. This comment could have been cleared up by an appropriate jury instruction. However, no miscarriage of justice occurred because the remarks were [A] prosecutor must avoid inflaming the prejudices of a jury, but there is no requirement that he phrase his argument in the blandest of all possible terms. The prosecutor is, after all, an advocate and he has not only the right but the duty to vigorously argue the people‘s case. The aforementioned statement of the prosecutor simply illustrated the prosecutor‘s inference from the evidence that defendant Marji was the head of the conspiracy. As previously stated, the prosecutor was not required to state these inferences in the “blandest of all possible terms.” Cowell, supra. Defendant Marji also challenges the following comments by the prosecutor: He‘s got a priest out there. They‘re talking about his family. Was Mr. Marji thinking about his family and the families of wherever this is going to go? That‘s what this case is about. This pound of cocaine, the twenty thousand dollars he was going to get, and his greed. This man comes from the Middle East, and he‘s not content to make his money from the gas station. He needs more. He gets into the cocaine, nontaxable income life-style. He insulates himself, because he‘s clever. He‘s not going to touch that dope. He uses beepers and phones, and he uses people to do the dirty work. He gets the people to touch the dope so he can never have it on his hands. All he has is dirty, filthy money in all denominations that probably can‘t be traced. Just money. Isn‘t he smart? Isn‘t he a clever man? He‘s insulated himself from the crime. In People v Anderson, 166 Mich App 455, 470; 421 NW2d 200 (1988), lv den 432 Mich 858 (1989) (only as to the companion case, People v Stinson), the prosecutor made reference to reasonable differences between defendant and the jurors. The prosecutor stated that defendants came from the suburbs to hurt residents of Detroit. The Court found that, while the prosecutor overstepped his bounds, defendant‘s lack of objection to the remarks made reversal unwarranted. Although the present case involves the prosecutor‘s reference to where defendant Marji came from, Marji‘s attire and the presence of a priest in the courtroom, we believe that the Court‘s decision in Anderson, supra, applies in this case. The remarks in this case do not rise to the level of impropriety which necessitates reversal. Moreover, any prejudicial effect of the arguments could have been cured by a cautionary instruction to the jury that the prosecutor‘s comments should be disregarded. Therefore, the prosecutor‘s statements do not require reversal. Defendant Marji assigns error to other comments by the prosecutor to which objections were posed, which objections the trial court overruled. Therefore, defendant preserved consideration of the propriety of these statements for appellate review. As previously stated, these comments should be analyzed to determine whether defendant was denied a fair and impartial trial. Burnett, supra, and Bairefoot, supra. Defendant Marji contends that the prosecutor erred by characterizing his defense as desperate and his counsel as perpetrating shenanigans. The comments were as follows: I think he‘s presented a rather desperate defense through his attorney. I think he has a lot of audacity to sit here . . . . I call it a desperate defense. I will in fact go so far as to call the man, rather, a person that‘s filled with audacity. With all this money, he can stand here in this T-shirt, but with these fine leather shoes on his feet. Amazing, isn‘t it? Poor man. He has this most fascinating lawyer I‘ve ever seen. And you know what that is? That‘s that octopus that is throwing that ink up in our face so that we can‘t see Mr. Marji for what he is. He‘s trying to hide behind the shenanigans of his attorney, and they‘re attacking the police for being sloppy. Oh, protect me. We reflect in passing upon some of the tactics of trial attorneys in the era following World War II. Some advocates were convinced that wearing ruptured duck insignia on their suit coat lapels as indicia of having served and having been discharged honorably from the military might influence the decision of a jury. Others wore on their lapel various emblems of recognition of bravery in war time. No objections were ever raised to such attire. However, occasionally some devious tactics were utilized which slipped through without objection. For instance, a litigant with an ample wardrobe would appear wearing a T-shirt; this being so planned to give an intended impression. In this case, the prosecutor‘s remarks were at least arguably appropriate to point out to the jury the inconsistency of this litigant‘s portraying himself as a poor man while wearing fine leather shoes and being involved in a drug deal involving a large amount of money. In People v Pawelczak, 125 Mich App 231, 238; 336 NW2d 453 (1983), the prosecutor referred to defendant‘s defense of mistaken identification as Moreover, in People v Van Auker, 111 Mich App 478, 485-486; 314 NW2d 657 (1981), lv den 413 Mich 879 (1982), this Court found that the prosecutor‘s objected-to comments that defense counsel was in the same league as defendant in trying to “run a con” on the jury did not warrant reversal. The assistant prosecutor also improperly argued that defendant Marji‘s background made him greedy and more likely to deal in the cocaine trade. The prosecutor made the following comment at trial: This man comes from the Middle East, and he‘s not content to make his money from the gas station. He needs more. He gets into the cocaine, nontaxable income life-style. Defense counsel did not object to this comment at trial. Without an objection at trial, appellate review of improprieties in a closing argument is ordinarily precluded unless failure to consider the issue would result in a miscarriage of justice. The reference to defendant Marji‘s coming from the Middle East was not a proper comment and should have been avoided. However, this comment does not result in a miscarriage of justice. The prosecutor fairly commented that defendant Marji‘s defenses were not believable. Defendant Marji was not denied a fair and impartial trial by the prosecutor‘s remarks. Defendant Thomas argues that his conviction for delivery of cocaine was contrary to the great weight of the evidence. Defendant Thomas did move for a new trial in the lower court on the basis that the verdict was against the great weight of the evidence. Thomas claims that the inconsistencies in the testimony of two undercover police officers made their testimony unreliable and prevented the prosecution from proving his guilt beyond a reasonable doubt. We disagree. To determine the sufficiency of evidence supporting a conviction, a reviewing court must view the evidence in a light most favorable to the prosecution and determine whether a reasonable jury could have found the essential elements of the crime proven beyond a reasonable doubt. People v Hampton, 407 Mich 354; 285 NW2d 284 (1979), cert den 449 US 885 (1980). Where the testimony given is conflicting, it is for the jury to decide what weight to assess to the evidence. People v Calloway, 169 Mich App 810, 826; 427 NW2d 194 (1988). Review of the evidence here reveals no lack of evidence to convict defendant Thomas. Although there were some conflicts between the testimony given by the two key witnesses, it was for the jury to evaluate these discrepancies and determine the credibility of this testimony. The trial court did not err by denying defendant Thomas’ motion for a new trial. Defendant Thomas also contends that imposition of a twenty to thirty year sentence constitutes cruel and unusual punishment. We disagree. The mandatory sentencing provision of Nor are we persuaded that, because following defendant Thomas’ conviction the Legislature amended the statute to provide for only a ten-year minimum sentence, the sentencing court herein has discretion to depart from the minimum sentence requirement. Affirmed. GILLIS, J., concurred. MICHAEL J. KELLY, P.J. (dissenting in part). I concur in the majority‘s affirmance of both defendants’ convictions but disagree with its holding that defendant Thomas’ sentence does not constitute cruel and unusual punishment. Since defendant Thomas’ conviction, the Legislature has amended the statute to provide for a lesser ten-year minimum sentence and to give theI
II
III
IV
V
VI
VII
VIII
X
