People v. Coles
People v. Coles
Dissenting Opinion
(dissenting). After a jury trial conviction for armed robbery, MCLA 750.529; MSA 28.797, defendant was sentenced to serve 15 to 25 years in prison. I would grant a new trial.
Defendant was jointly charged with two others with the armed robbery of a Sunshine Dairy Store in Flint on June 20, 1975. Defendant and codefendant Darnell Welsh, through their counsel, participated in the selection of a single jury. After the jury selection was completed, but before any witnesses were sworn, Welsh changed his plea to guilty. Welsh later testified before the same jury he had helped select, concerning his and defendant’s involvement in this robbery. At no time did the court instruct the jury that Welsh’s plea of guilty was to play no part in their deliberations on defendant’s guilt.
A similar rule applies in the Federal circuits. Although it is not necessary to declare a mistrial and discharge the jury, the court must instruct the jury on the effect of the codefendant’s plea. United States v McCord, 166 US App DC 1, 13, n 35; 509 F2d 334, 346, n 35 (1974), cert den, 421 US 930; 95 S Ct 1656; 44 L Ed 2d 87 (1975), United States v Dardi, 330 F2d 316, 333 (CA 2, 1964), cert den, 379 US 845; 85 S Ct 50; 13 L Ed 2d 50 (1964), United States v Aronson, 319 F2d 48 (CA 2, 1963), cert den, 375 US 920; 84 S Ct 264; 11 L Ed 2d 164
The failure to instruct in this case was error even though no request was made. Defendant presented alibi testimony from five witnesses. Two witnesses placed defendant at the robbery; the manager of the store which was robbed and defendant’s former codefendant. But, their testimony was considerably weakened on cross-examination. The jury deliberated for several hours. over two days and did not reach a verdict until the manager’s testimony was reread. Given these circumstances it cannot be said that the failure to instruct on the effect of Welsh’s plea of guilty did not result in a manifest injustice.
One other issue merits brief discussion. During the direct examination of the manager of the store, testimony was elicited showing that the second man to enter the store, allegedly the defendant, was wearing a leopard-skin patterned T-shirt and black slacks. On cross-examination, the description of the second person to enter the store was expanded but the description of his clothing
On direct examination of the officer who answered the report of an armed robbery, the prosecutor attempted to elicit whether the manager had given a description of the robbers on the night in question. Over defense counsel’s objection, he was allowed to testify that the manager had told him that the second man to enter the store was wearing a leopard-skin T-shirt and black pants.
The officer’s testimony was inadmissible. A prior consistent statement of a witness is admissible if the witness is impeached by a prior inconsistent statement and there is some question as to whether that prior statement was made. Stewart v People, 23 Mich 63; 9 Am Rep 78 (1871). But, until the manager’s description of the robber’s clothing was drawn into question, the officer’s testimony represented an uncalled-for attempt to bolster his credibility. People v Hallaway, 389 Mich 265, 276; 205 NW2d 451 (1973) (opinion of Brennan, J.).
In this case the description of the robber’s clothing was not seriously challenged. What was disputed was whether defendant owned or was ever seen wearing such clothing. The officer’s repetition of the description was therefore not prejudicial because he did not link the defendant to this clothing.
In his appellate brief defendant claims the trial court was required sua sponte to discharge the jury when his codefendant pled guilty, Examination of the authorities in the field indicates that it is not necessary to discharge the jury or declare a mistrial. E.g., United States v Johnson, 451 F2d 1321 (CA 4, 1971), cert den 405 US 1018; 92 S Ct 1298; 31 L Ed 2d 480 (1972), United States v McCord, 166 US App DC 1; 509 F2d 334 (1974), cert den, 421 US 930; 95 S Ct 1656; 44 L Ed 2d 87 (1975). However, defendant is entitled to some action by the court. This opinion deals with the least disruptive alternative, a cautionary instruction.
The trial court instructed the jury: “As you note, other defendants are named. Their innocence or guilt as such is not for you to decide.
This instruction is insufficient because it in no way informs the jury of the effect of Coles’ codefendant’s plea of guilty on Coles’ guilt. It in no way dispels the inference the jury was likely to draw that because one defendant admitted his guilt, Coles must also be guilty.
Opinion of the Court
Defendant was convicted by a jury of armed robbery, MCLA 750.529; MSA 28.797, and sentenced to 15 to 25 years imprisonment. He now appeals by right. The facts are stated within as they relate to the questions raised on appeal.
I
Defendant claims that the trial judge erred reversibly in permitting a police officer to relate in his testimony the description of defendant that he obtained from the victim, relying on People v Hallaway, 389 Mich 265, 275-279; 205 NW2d 451 (1973). The victim, Alonzo Carelock, outlined in his own testimony his description to the police of defendant’s appearance at the time of the robbery, and the police officer’s testimony matched Care-lock’s recollection of the description he gave. Over defense objection, the trial judge admitted the police officer’s testimony "to indicate there is no conflict in what Carelock said on an earlier occasion as compared to what was testified to here in court”, and cautioned the jury that the officer’s
Essential to a complete understanding of our view of this claim of error are certain aspects of the cross-examination of Carelock by defense counsel. After first eliciting from Carelock admissions that he had been discharged from his employment as manager of the store some time after the robbery because of his inability to control cash and inventory shortages, and that he had seen defendant in the store as a customer at least once before the robbery, defense counsel questioned Carelock about an alleged courthouse confrontation between Carelock and two friends of defendant:
"Q. Do you remember somebody directing a question to you as to why you picked Mr. Coles, that you felt that he did this? Do you remember anybody asking you that question?
"A. Did anybody ask me a question?
"Q. Yes.
"A. I remember some fellows coming up to me and talking to me and I said, 'Well, if you know anything, just tell the detective.’ That’s all I said. I didn’t make no statements.
"Q. Did you ever say that the reason you picked Mr. Coles was because the dairy expected it, or because you’d lose your job if you didn’t pick somebody?
"A. No.
"Q. You never said that?
"A. No.
"Q. You’re sure?
"A. Yes.” (Emphasis added.)
The character of this inquiry into the credibility of
"Generally, consistent statements of a witness are not admissible as substantive evidence. People v Hallaway, 389 Mich 265, 276; 205 NW2d 451 (1973); Dundas v Lansing, 75 Mich 499, 502; 42 NW 1011; 13 Am St Rep 457; 5 LRA 143 (1889); Brown v People, 17 Mich 429, 435; 97 Am Dec 195 (1868). It has been said, however, that they are often 'allowed a limited admissibility for the purpose of supporting the credibility of a witness, particularly to show that a witness whose testimony has allegedly been inñuenced told the same story before the inñuence was brought to bear.’ McCormick, Evidence (2d ed), § 251, p 604. The authors of this recent revision of McCormick assert that the trend of decision supports the admission of consistent statements; they reason that '[t]he witness can be cross-examined fully. No abuse of prepared statements is evident. The attack upon the witness has opened the door.’ McCormick, Evidence, op cit.
"In People v Hallaway, supra, p 277 it was recently noted: 'Justice Cooley, in Stewart v People, 23 Mich 63 [9 Am Rep 78] (1871), held that a prior consistent statement of a witness may be admitted where a prior inconsistent statement has been put in evidence, and the prior consistent statement is of such character as to
"The conclusion that Hernandez’s credibility and testimony had been challenged by a prior inconsistent statement and that the consistent statement was admissible as tending to rehabilitate his credibility is supported by the record, reason and authority. We are not inclined to reverse a ruling admitting a consistent statement. Stewart v People, supra, p 76.” Brown v Pointer, 390 Mich 346, 351-352; 212 NW2d 201 (1973). (Emphasis added.) (Footnote omitted.)
We conclude that under the circumstances of this case it was not an abuse of discretion for the trial judge to admit evidence of a prior consistent statement by Carelock containing a description of defendant matching that contained in his testimony and offered solely for the purpose of rebutting an implicit defense charge of recent fabrication bearing upon Carelock’s identification of defendant.
Defendant next contends that the trial court erred reversibly in failing, sua sponte, to suppress Carelock’s in-court identification of defendant because Carelock had previously chosen defendant’s photograph from 11 high school yearbook photographs shown to him at a precustodial photographic show-up at which defense counsel was not present, and because the lineup at which Carelock identified defendant was impermissibly suggestive. We find no merit in these claims.
First, because defendant failed to move for suppression of Carelock’s in-court identification and also failed to object to it the question of whether Carelock’s identification testimony was erroneously admitted has not been properly preserved for appellate review. People v Moss, 397 Mich 69; 243 NW2d 254 (1976).
Secondly, we find no factual support for either of defendant’s claims. Defendant was not in custody when the photographic show-up occurred. "It is the fact of custody that requires implementation of the Franklin Anderson rule * * * .” People v [James] Anderson, 391 Mich 419, 422; 216 NW2d 780 (1974). Nor did the officer who conducted the show-up have probable cause to arrest defendant when he showed the photographs to Carelock; instead, he had investigated two worthless leads and was pursuing a third when he showed the yearbook to Carelock. Under these circumstances, it is clear that defendant’s contention that the investigation had "focused” on him, thus entitling him to have counsel present, is entirely without merit. People v Lee, 391 Mich 618, 625; 218 NW2d
Similarly, we note that the lineup, at which counsel was present, was conducted three weeks after the crime occurred, time enough to grow or remove facial hair. We find nothing impermissibly suggestive about this lineup, and note, in addition, that the record contains facts more than sufficient to warrant a conclusion that Carelock’s identification of defendant had an independent basis.
These claims of error are without merit.
Ill
A codefendant who had participated in selecting the jury pled guilty to a lesser charge before any testimony was presented. The codefendant was indorsed as a prosecution witness and testified against defendant. Defendant now claims that the trial judge erred reversibly in failing, sua sponte, to discharge the jury. Insofar as we can determine, the question of whether a jury selected with the participation of a codefendant should be discharged sua sponte when that codefendant pleads guilty and appears as a witness for the prosecution is one of first impression in this state.
Two factors weigh heavily in our decision. First,
Similarly, defendant’s claim that the trial judge should have sua sponte severed his trial from that of his codefendant is meritless. Since, as a result of his codefendant’s guilty plea, defendant was tried separately, there can be no claim of inconsistent defenses, or of impermissibly pitting one defendant against another. Severance is a matter resting in the trial judge’s discretion, and to be entitled to reversal of his conviction defendant must show prejudice resulting from the joinder. Even if defendant and his codefendant, who participated in the same crime, had been tried separately, the same issues would have been decided upon submission of the same evidence. The trial court committed no abuse of discretion in failing to sever the trials. People v Carroll, supra, at 414, People v
Although defendant’s other assignments of error are so clearly meritless as not to warrant discussion, we must address a question not briefed by the parties, but raised sua sponte by Judge T. M. Burns in his dissent, because it is one of significance to the Michigan trial bench and bar.
Judge Burns correctly states the applicable rule: "When a codefendant changes his plea after participating in the selection of a jury and later testifies before that same jury * * * [it is necessary for] the trial court to instruct the jury that the plea of the codefendant is not to be considered in determining the guilt of the remaining defendant or defendants if a request is made”. (Emphasis added.) See Hudson v North Carolina, 363 US 697; 80 S Ct 1314; 4 L Ed 2d 1500 (1960). Defendant in this case requested no such instruction.
"The thorough efforts of appellate counsel aided by calm reflection and hindsight, while demonstrating the propriety of a cautionary instruction, cannot supply the lack of a timely request for it. If such a request had been made it would have been reversible error to refuse to give it. However, we may reverse for the trial judge’s failure to instruct sua sponte only upon a finding of plain error. * * * In this case, Beasley’s counsel may have opted not to request such an instruction as a matter of trial tactics, feeling that to emphasize the admitted guilt of those others named in the indictment would have been even more prejudicial.” Beasley, supra. at 240. (Emphasis added.)
Our learned brother would premise reversal in this case upon an inability to say that the trial judge’s failure to give the unrequested instruction did not result in a manifest injustice. With this conclusion we cannot agree. In addition to the cautionary instruction given by the trial judge already noted,
"With respect to testimony of an accomplice or an alleged accomplice, the testimony of such an alleged accomplice must be carefully scrutinized to ascertain to what extent it is corroborated by other testimony or other witnesses or circumstances. And that it will depend for its weight to what extent you believe it has been corroborated. It should be received by you with caution and care, because the interest of that witness may be such as to affect his testimony, and it may have
The facts that the codefendant had pled guilty to a reduced charge of attempted armed robbery, and that he had done so under a plea agreement requiring him to testify against defendant, were revealed by the prosecutor on direct examination and thoroughly explored by defense counsel on cross-examination. In view of the full disclosure to the jury of all of the circumstances affecting the codefendant’s testimony and the cautionary instructions given by the Jrial judge, we conclude that no manifest injustice is apparent from the record.
In addition, we think it improvident for this Court, in effect, to impose upon trial judges a duty to instruct sua sponte on the effect of a codefendant’s guilty plea whenever the potential for injustice is as attenuated as it is in this case. In view of the factors noted above militating against a finding of manifest injustice, the rule advanced by the dissent would be tantamount to a requirement that the instruction be given in every case, sua sponte.
Finally, we note that this is an issue neither raised nor briefed by the parties, and hence decided without benefit of adversary presentation. We are thus not so well equipped as the Court in Beasley, supra, at 240, which rejected defendant’s claim of error, after "thorough” presentation by the parties, because of the lack of timely defense request for the instruction. In Bearden, supra, at 787, the Court quoted with approval from Johnson v United States, 318 US 189, 202; 63 S Ct 549, 555; 87 L Ed 704 (1943) (Frankfurter, J.):
"In reviewing criminal cases it is particularly impor
We do not acquiesce; neither do we find error.
The conviction is affirmed.
If such it is; Justice Brennan was joined in his opinion by only one of the other four justices who participated in the Hallaway decision. Two other justices concurred with Justice Williams’ separate opinion, which, although it approved the result, is silent on the issue of admission of prior consistent statements.
Indeed, under the Proposed Michigan Rules of Evidence, 801(d)(1)(B) Carelock’s prior description, which was "consistent with his testimony and [was] offered to rebut an express or implied charge against him of recent fabrication or improper influence or motive,” would not be classed as hearsay, since Carelock testified at trial and was subject to cross-examination.
Our holding makes it unnecessary to rest our decision solely on the fact that admission of the description, as related by the officer, constituted harmless error because the same facts had been shown by Carelock’s testimony. See, People v King, 58 Mich App 390, 395; 228 NW2d 391 (1975), People v Vargas, 50 Mich App 738, 741-742; 213
Carelock observed defendant at close range for at least a minute, watched from the back of the brightly lit store for approximately ten minutes as defendant operated the cash register while his confederates waited on customers, and, further, had seen defendant in the store as a customer on at least one prior occasion.
The trial court did instruct the jury as follows, however: "As you note, other defendants are named. Their innocence or guilt as such is not for you to decide. Their alleged actions might be, but only as it relates to alleged misconduct on the part of the defendant in this case; and therefore, we ask you to consider the action of other parties as it may relate to Mr. Coles, but not decide innocence or guilt of any other persons other than Coles.” In United States v Beasley, 519 F2d 233, 241 (CA 5, 1975), vacated on other grounds, 425 US 956; 96 S Ct 1736; 48 L Ed 2d 201 (1976), remanded on other grounds, 535 F2d 293 (CA 5, 1976), the Court considered it significant that the trial judge had given an instruction quite similar to the one given by the trial judge in this case in concluding that reversal was not warranted. In Osborne v United States, 371 F2d 913, 924 (CA 9, 1967), cert den, 387 US 946; 87 S Ct 2082; 18 L Ed 2d 1335 (1967), the Court held that instructions comparable to the one above quoted, to the effect that "appellant stood alone as a defendant, and that his acts only were to be judged,” were sufficient, particularly since defendant had proffered no instruction of his own.
Our brother considers it irrelevant that in this case the codefendant’s plea was taken outside the presence of the jury, since he testified before the jury. Although we will concede that each situation (guilty plea in the presence of the jury not followed by testimony or guilty plea outside the jury’s presence followed by testimony against defendant before the jury) carries great potential for prejudice, we cannot agree that the jury’s absence during the plea is irrelevant. Among the purposes of GCR 1963, 785.7 are to insure that the plea is knowing, voluntary and accurate, to impress upon the defendant the gravity of the step he takes when he waives the constitutional rights surrounding trial, and to establish a factual basis for the plea. We are not so certain that a jury would not be more profoundly affected by observing a solemn plea proceeding than by mere testimony by a guilty-pleading codefendant who is subjected to cross-examination to bring out his bias and interest, as in this case. The theoretical distinction between the two situations has, in our opinion, at least marginal relevance.
See fn 5, supra.
In fact, a rule requiring the instruction to be given sua sponte would at least be certain of application, although equally unacceptable. Under the "manifest injustice” rule proposed by the dissent, a trial judge must, without request, take it upon himself not only to give the instruction, but also to give it only when manifest injustice would otherwise result. Thus a cautionary instruction would be required not only if defense counsel requests it, but also, absent defense request, if manifest injustice would, in the trial judge’s opinion, result if the instruction were not given. Conceivably, under this rule, the trial judge would be required to give the instruction even over defense objection and without request if, according to the standards suggested by the facts of this case, the trial judge concluded that manifest injustice would otherwise occur.
The practical problems of application of such a rule, such as the unavailability of a transcript for the trial judge to consult in making his determination of manifest injustice, are complemented by the anomalous result that might flow from giving such an instruction
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