Court Opinion

ID: 4447907
Source: CourtListenerOpinion
Date Created: 2019-10-18 09:06:28.213818+00
Date Added: 2024-06-11T14:45:01.714780
License: Public Domain

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to
                 revision until final publication in the Michigan Appeals Reports.

                         STATE OF MICHIGAN

                          COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN,                                  UNPUBLISHED
                                                                  October 17, 2019
              Plaintiff-Appellee,

v                                                                 No. 340782
                                                                  Wayne Circuit Court
TONNIE A. JOHNSON,                                                LC No. 13-002503-01-FC

              Defendant-Appellant.

Before: METER, P.J., and O’BRIEN and SWARTZLE, JJ.

PER CURIAM.

        Defendant appeals by delayed leave granted1 the trial court’s denial of defendant’s
motion for relief from judgment. A jury convicted defendant of felony murder, MCL
750.316(1)(b), armed robbery, MCL 750.529, and felony firearm, MCL 750.227b. The trial
court sentenced defendant to life imprisonment for the felony-murder conviction, 225 months to
60 years of imprisonment for the armed-robbery conviction, and two years of imprisonment for
the felony-firearm conviction. In this appeal, defendant argues that the trial court abused its
discretion by denying defendant’s motion for relief from judgment because defendant’s first
appellate attorney, Ronald Ambrose, provided ineffective assistance of counsel. We affirm.

                                     I. BACKGROUND

         Defendant’s convictions result from her shooting of Kadi Jackson while Kadi was in his
vehicle on June 24, 2012, near the MGM Grand Casino in Detroit. At trial, two witnesses
testified that defendant informed them of a plan she participated in with one Harvey Baylor to
rob Jackson of drugs. According to the witnesses, defendant admitted to them that she pulled a
gun on Jackson to steal drugs from him and that she discharged the weapon when he tried to flee.

1
 People v Johnson, unpublished order of the Court of Appeals, entered January 5, 2018 (Docket
No. 340782).

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Defendant denied the plan to rob Jackson and claimed that Baylor shot Jackson out of self-
defense as Jackson and the passengers in his vehicle became aggressive with him and defendant.

        In defendant’s first appeal, this Court affirmed defendant’s sentences and convictions.
People v Baylor, unpublished per curiam opinion of the Court of Appeals, issued October 27,
2015 (Docket Nos. 321301 and 321520). In particular, this Court rejected defendant’s argument
that her trial counsel was ineffective for failing to investigate witnesses, noting:

         Johnson fails to specifically identify the witnesses defense counsel should have
         called. She fails to indicate what testimony they would have provided but instead
         makes a cursory allegation that it would have supported her version of how the
         events unfolded. Johnson provides no affidavits summarizing the witnesses’
         proposed testimony to support her assertion that their testimony would have been
         favorable to her. She provides nothing to verify that defense counsel did not
         attempt to contact or interview these witnesses or, alternatively, that counsel did
         reach them and determined that their testimony would not be helpful or beneficial
         to Johnson. As a result, there is no record evidence that any of the alleged
         witnesses would have given testimony favorable to Johnson or that her counsel
         did not attempt to contact the witnesses. Therefore, Johnson has not demonstrated
         that the failure to call these witnesses or to present this evidence deprived her of a
         substantial defense. The burden was on Johnson to establish the factual predicate
         for her ineffective assistance of counsel claim. People v Hoag, 460 Mich. 1, 6; 594
         NW2d 57 (1999). Johnson’s unsupported allegations are insufficient to
         demonstrate that she was denied the effective assistance of counsel. [Id. at 5.]

       While defendant’s first appeal was pending, defendant wrote to Ambrose to ask him to
obtain affidavits or statements from two witnesses, Tanieka Johnson and Constance Thomas, to
support the claims made during defendant’s first appeal. Ambrose responded that he did not
have access to the witnesses, but recommended that defendant could hire an investigator.
Defendant wrote to the Appellate Investigation Project (AIP), asking for help investigating the
two witnesses. The Michigan Assigned Appellate Counsel System (MAACS) administered the
AIP. Bradley Hall, the Administrator of the MAACS, contacted Ambrose and questioned
Ambrose’s decision to not investigate Johnson and Thomas. Ambrose responded that he did not
believe that either Johnson or Thomas had any useful information because neither witness had
come forward earlier. Kathy Swedlow, Deputy Administrator of the MAACS, responded to
Ambrose, finding that Ambrose violated Standard 3 of the Minimum Standards for Indigent
Criminal Appellate Defense Services2 by not investigating Johnson and Thomas.

2
    Minimum Standard 3 states:
         Counsel should raise those issues, recognizable by a practitioner familiar with
         criminal law and procedures on a current basis and who engages in diligent legal
         research, which offer reasonable prospects of meaningful postconviction or
         appellate relief, in a form that protects where possible the defendant’s option to
         pursue collateral attacks in state or federal courts. If a potentially meritorious

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         After this Court’s denial of defendant’s first appeal, defendant, proceeding in propria
persona, filed a motion in the trial court for relief from judgment. Defendant argued that she
was entitled to relief from judgment because Ambrose failed to provide effective assistance of
counsel. Defendant asserted that Ambrose’s representation was not objectively reasonable
because Ambrose failed to do any investigation of the two witnesses premised on his own
speculation that such witnesses would not be helpful. Defendant argued that Ambrose’s failure
to investigate the two witnesses resulted in prejudice because the two witnesses would have
testified that Baylor shot Jackson. According to defendant, such testimony would have provided
sufficient reasonable doubt for the jury to acquit defendant.

        The trial court denied defendant’s motion, concluding that, although Ambrose “clearly
violated Standard 3 of the minimum standards for indigent criminal appellate defense,”
defendant did not make an offer of proof of how the violation prejudiced defendant, or how the
absence of the two witnesses resulted in defendant’s conviction. This appeal followed.
Defendant was assigned different counsel for this second appeal.

                                           II. ANALYSIS

        This second appeal is limited to defendant’s challenge to the trial court’s denial of her
motion for relief from judgment. “We review a trial court’s decision on a motion for relief from
judgment for an abuse of discretion and its findings of facts supporting its decision for clear
error.” People v Swain, 288 Mich. App. 609, 628; 794 NW2d 92 (2010). “A trial court abuses its
discretion when its decision falls outside the range of reasonable and principled outcomes or
makes an error of law.” Id. at 628-629 (internal citations omitted). Whether a defendant has
been deprived of the effective assistance of counsel presents a mixed question of fact and law.
People v Trakhtenberg, 493 Mich. 38, 47; 826 NW2d 136 (2012). The trial court’s factual
findings are reviewed for clear error, while its constitutional determinations are reviewed de
novo. Id.

        “A defendant in a criminal case may move for relief from a judgment of conviction and
sentence.” Swain, 288 Mich. App. at 629, citing MCR 6.502(A). “The defendant has the burden
of establishing entitlement to the relief requested,” MCR 6.508(D), specifically, by showing that
the error affected the outcome of the proceedings, MCR 6.508(D)(3). “[A] criminal defendant
has a constitutional right to effective assistance of appellate counsel in a first appeal as of right.”
People v Caston, 228 Mich. App. 291, 304; 579 NW2d 368 (1998). “[T]he test for ineffective
assistance of appellate counsel is the same as that applicable to a claim of ineffective assistance
of trial counsel.” People v Uphaus (On Remand), 278 Mich. App. 174, 186; 748 NW2d 899
(2008). A defendant requesting reversal of an otherwise valid conviction bears the burden of
establishing “(1) the performance of his counsel was below an objective standard of
reasonableness under prevailing professional norms and (2) a reasonable probability exists that,

       issue involves a matter not reflected in the trial court record, counsel should move
       for and conduct such evidentiary hearings as may be required. [Administrative
       Order No. 2004-6.]

                                                 -3-
in the absence of counsel’s unprofessional errors, the outcome of the proceedings would have
been different.” People v Sabin (On Second Remand), 242 Mich. App. 656, 659; 620 NW2d 19
(2000).

        The trial court found that Ambrose’s failure to investigate the two witnesses was
objectively unreasonable. We agree with the trial court and the MAACS that Ambrose had a
duty to investigate the witnesses and his decision not to do so was objectively unreasonable. See
Trakhtenberg, 493 Mich. at 53-55 (recognizing that a failure to investigate may be objectively
unreasonable). We also agree with the trial court, however, that defendant is not entitled to
relief. Again, to be entitled to relief, defendant must show not only that her counsel’s actions
were objectively unreasonable, but that those unreasonable actions had a probable effect on the
outcome of the proceedings. Defendant cannot make this latter showing.

        Following this Court’s order granting defendant’s delayed application for leave to
appeal, the trial court appointed new appellate counsel for defendant. On February 6, 2018,
defendant’s second appellate counsel submitted a request for an investigator to the AIP. The AIP
granted the request, providing defendant with investigator Desiree Edwards. Defendant
submitted several documents related to this investigation to this Court. The documents reveal
that Edwards worked with defendant to locate the two witnesses, Johnson and Thomas. In a
meeting between Edwards and defendant, defendant also reported that two witnesses from trial,
Erica Davis and Taneeka Hamilton, may have wanted to recant their trial testimony. Edwards
was able to contact Hamilton, who reported that Baylor was the mastermind of the crime, but
that defendant told her directly that she shot Jackson. Edwards attempted to contact Johnson and
Thomas multiple times by telephone. A woman that Edwards believed to be Johnson answered
one of Edwards’s telephone calls, but the woman denied being Johnson. Edwards continued to
call Johnson and Thomas, but defendant’s new counsel indicated that “it seems unlikely at this
point anyone wants to help.”

        On this record, we are unable to conclude that a reasonable probability exists that, had
Ambrose investigated Johnson and Thomas, they would have provided testimony sufficient to
undermine defendant’s convictions. Accordingly, we affirm the trial court’s denial of
defendant’s motion for relief from judgment. Defendant asks this Court to remand this case with
instructions for the trial court to appoint a second investigator. We decline to do so. Defendant
has already been provided with an investigator and has not shown that a new investigator would
fare any better in procuring the unwilling witnesses or any favorable testimony.

       Affirmed.

                                                           /s/ Patrick M. Meter
                                                           /s/ Colleen A. O’Brien
                                                           /s/ Brock A. Swartzle

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