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Summary of People v. Jones, Michigan Court of Appeals, Dec. 23, 1972 (Division 2)

Factual and Procedural Background

Willie E. Jones was tried by jury and convicted of sale of narcotics under MCLA 335.152; MSA 18.1122. Jones appealed the conviction to the Michigan Court of Appeals (Docket No. 10759) following his jury conviction in Genesee County. The opinion addresses several contentions raised by the defendant on appeal and affirms the conviction.

Legal Issues Presented

  1. Whether the trial court erred by denying a motion for mistrial after the prosecutor, in opening statement, referred to the defendant's alleged attempted sale of narcotics on an occasion subsequent to the date charged.
  2. Whether several references at trial that an undercover police officer was in danger constituted reversible error.
  3. Whether the trial court erred by refusing to indorse the name of Tyrone Peck as a "res gestae" witness on the information while admitting an utterance attributed to Peck as a res gestae statement.
  4. Whether a prosecutorial remark in opening that possession of any amount of heroin was a violation of the law required reversal, given the court's prior decisions regarding minute quantities of heroin (People v. Harrington).

Arguments of the Parties

Defendant's (Appellant's) Arguments

  • The prosecutor's opening statement improperly referenced a separate, subsequent attempted sale of narcotics and this warranted a mistrial.
  • References at trial suggesting that an undercover police officer was in danger were improper and prejudicial.
  • The court erred in refusing to indorse Tyrone Peck as a res gestae witness on the information, given that testimony of an utterance by Peck was allowed as part of the res gestae.
  • A prosecutorial statement that possession of any amount of heroin is unlawful required reversal under the reasoning of People v. Harrington when only minute quantities are involved.

Prosecution's (Respondent's) Arguments

  • The prosecutor stated he would produce evidence of a subsequent attempted sale that would be admissible under MCLA 768.27; MSA 28.1050 as tending to show a "scheme, plan or system."
  • When confronted with the defense motion, the prosecutor contended the additional testimony would be admissible under controlling authorities (cited in the opinion).
  • Regarding the timing of the indorsement request for Tyrone Peck, the prosecution implied that the witness's existence was known earlier (at the preliminary examination) and that indorsement had not been sought within a reasonable time.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
People v. Plummer, 189 Mich. 415 (1915) Admission of evidence of other acts as relevant to show a scheme, plan or system. The court stated that, on the facts of this case, testimony about a subsequent attempted sale would have been admissible under this authority.
People v. Anderson, 13 Mich. App. 247 (1968) Admissibility of evidence of other offenses to show scheme, plan, or system. Used alongside Plummer to support the proposition that the prosecutor's proffered testimony could have been admissible.
People v. Borowski, 330 Mich. 120 (1951) Failure to object at trial precludes raising the issue for the first time on appeal. The court relied on this authority to bar the defendant's claim regarding unobjected-to references to the undercover officer being in danger.
People v. Miner, 22 Mich. App. 673 (1970) Same principle as Borowski regarding preservation of objections for appeal. Applied to reject the defendant's challenge to danger references because no contemporaneous objection was made.
People v. Dimitroff, 321 Mich. 205 (1948) When a res gestae witness has not been indorsed, indorsement must be sought within a reasonable time after the witness's existence is discovered. Applied to conclude that defendant waited too long to seek indorsement of Tyrone Peck (Peck's existence was known at the preliminary examination).
People v. Amos, 10 Mich. App. 533 (1968) Similar rule concerning timely seeking of indorsement for a witness discovered earlier. Used with Dimitroff to support the court's conclusion that the defendant's indorsement request was untimely (made only after prosecution rested).
People v. Harrington, 33 Mich. App. 548 (1971) When only minute quantities of heroin are found, courts must determine if the amount is a remnant of a larger usable amount before convicting of possession with intent to deliver. The court distinguished Harrington on the facts, finding a usable amount of heroin in this case and therefore the Harrington rule did not mandate reversal.

Court's Reasoning and Analysis

On the claim of improper reference to other offenses: The prosecutor's opening statement announced proof of a subsequent attempted sale. The defendant moved for a mistrial outside the jury. The prosecutor countered that the evidence would be admissible under MCLA 768.27; MSA 28.1050 to show a scheme, plan or system. The panel observed that, on the facts here, such testimony would have been admissible, citing People v. Plummer and People v. Anderson. The trial court denied the mistrial but granted the defendant's request to limit proof to the date specified in the information and informed the jury accordingly. The appellate court held denial of the mistrial was proper and noted that, because the court had restricted proof to the charged date (giving the defendant even more protection than required), the defendant could not claim error from the denial of mistrial.

On the references that an undercover officer was in danger: The defendant did not contemporaneously object at trial to these references. The court applied the preservation rule (People v. Borowski; People v. Miner) and concluded the issue could not be raised for the first time on appeal.

On the refusal to indorse Tyrone Peck as a res gestae witness: The court first clarified that a res gestae statement (an exception to hearsay or a non-hearsay category such as present sense impressions, excited utterances, etc.) is distinct from the separate concept of a res gestae witness (a witness necessary to illuminate an important aspect of the case). The panel explained that Peck's existence was known at least by the preliminary examination and that indorsement must be sought within a reasonable time after discovery of such a witness (citing People v. Dimitroff and People v. Amos). Because defendant did not seek indorsement until after the prosecution rested, the court rejected the claim.

On the prosecutor's opening remark that possession of any amount of heroin is unlawful: The defendant relied on People v. Harrington, which requires special scrutiny when only minute quantities are involved to determine whether they are remnants of a larger usable amount. The court distinguished Harrington, finding that the record here showed a usable amount of heroin. The court further noted the trial court instructed the jury that guilt required knowledge that the substance was heroin and intent to deal in heroin. Based on these facts and the jury instructions, reversal was not warranted.

Holding and Implications

Holding: The conviction of Willie E. Jones for sale of narcotics is AFFIRMED.

Implications: The direct effect is that the defendant's convictions stand and the trial court's rulings (denial of mistrial, limitation of proof to the charged date, refusal to indorse Tyrone Peck given the timing, and rejection of the Harrington-based challenge) are upheld. The opinion does not announce broader changes to legal doctrine beyond applying existing authorities and distinctions (e.g., between res gestae statements and res gestae witnesses) as applied to the facts of this case.

Procedural note included in the opinion: Leave to appeal was denied (388 Mich. 792).

PEOPLE v. JONES

DANHOF, J.

After a jury trial the defendant was convicted of sale of narcotics. MCLA 335.152; MSA 18.1122. He now appeals and we affirm.

The defendant's first contention is that the trial court allowed an improper reference to other offenses. In his opening statement the prosecutor stated that he would prove that on an occasion subsequent to the crime charged the defendant was involved in an attempted sale of narcotics. The defendant objected and, in the absence of the jury, moved for a mistrial on the ground that the prosecutor had made an improper reference to a separate offense. The prosecutor argued that he would produce evidence that would be admissible under MCLA 768.27; MSA 28.1050 as tending to show a "scheme plan or system". On the facts of this case this testimony would have been admissible. People v. Plummer, 189 Mich. 415 (1915); People v. Anderson, 13 Mich. App. 247 (1968).

The trial court denied the motion for a mistrial but granted the defendant's motion that proof be confined to the date mentioned in the information, and the jury was informed that proof was limited to that date. We hold that the motion for a mistrial was properly denied. When the court granted the motion to limit proof to the date given in the information it granted the defendant more than he was entitled to as a matter of right, and therefore, the defendant cannot urge this point as error.

The defendant contends that it was error to allow several references to an undercover police officer being in danger. The defendant did not object to these references and he cannot raise this issue for the first time on appeal. People v. Borowski, 330 Mich. 120 (1951); People v. Miner, 22 Mich. App. 673 (1970).

The defendant contends that it was error to deny his motion to indorse the name of an alleged res gestae witness, one Tyrone Peck, on the information. The defendant argues that the trial court made inconsistent rulings in allowing testimony regarding an utterance made by Peck as part of the res gestae, and then ruling that Peck was not a res gestae witness. This argument must fail because it does not distinguish between a res gestae statement and a res gestae witness. These are two very different things and they have little in common.

The term "res gestae" has been used to justify the admission of testimony which would otherwise be inadmissible as hearsay. Examples of the types of statements which have been called res gestae are (1) declarations of present bodily condition, (2) declarations of present mental states and emotions, (3) excited utterances, and (4) declarations of present sense impressions. The term "res gestae" has also been used to describe statements that are not hearsay and this fact illustrates the indiscriminate coverage of the term. McCormick on Evidence § 274.

The use of the term "res gestae" has been strongly criticized. 6 Wigmore, Evidence, § 1767. While the term continues to be used the more specific analysis advocated by Wigmore is surely more conducive to clarity of thought. See Wigmore, Evidence, §§ 1767-1769; McCormick on Evidence §§ 265-274. However, as long as the usage continues it is important to distinguish between a res gestae statement and a res gestae witness.

A res gestae witness may be broadly defined as a witness whose testimony is necessary to illuminate some important aspect of the case. This obviously has nothing to do with whether or not a hearsay objection should be sustained. On the record before us it is difficult to say whether or not Peck was a res gestae witness. However, his existence became known at least as early as the time of the preliminary examination. When a res gestae witness has not been indorsed his indorsement must be sought within a reasonable time after his existence is discovered. People v. Dimitroff, 321 Mich. 205 (1948); People v. Amos, 10 Mich. App. 533 (1968). In this case the defendant did not seek indorsement until after the prosecution had rested its case.

The defendant contends that a reversal is required because of a remark by the prosecutor, in his opening statement, that possession of any amount of heroin was a violation of the law. The defendant relies on People v. Harrington, 33 Mich. App. 548 (1971) where we held that when a defendant has been found in possession of minute quantities of heroin it must be determined, on all the facts and circumstances of the case, that the quantity of narcotics actually discovered is a remnant of a larger usable amount.

This case is distinguishable from Harrington. In Harrington the defendant was in possession of an amount of heroin that was clearly less than a usable amount. In this case the record clearly shows that a usable amount of heroin was involved. Furthermore, in this case the trial court instructed the jury that in order to be guilty the defendant must have had knowledge that he was dealing with heroin and the intent to deal with heroin.

Affirmed.

All concurred.

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PEOPLE v. JONES
(Feb 23, 1972)