Court Opinion

ID: 9913950
Source: CourtListenerOpinion
Date Created: 2023-12-29 06:05:35.890059+00
Date Added: 2024-06-11T13:09:42.954884
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PEOPLE OF THE STATE OF MICHIGAN,                                   UNPUBLISHED
                                                                   December 28, 2023
               Plaintiff-Appellee,

v                                                                  No. 363912
                                                                   Genesee Circuit Court
DELON DEON THOMAS,                                                 LC No. 21-047665-FC

               Defendant-Appellant.

Before: BORRELLO, P.J., and SWARTZLE and PATEL, JJ.

PER CURIAM.

       Defendant, Delon Deon Thomas, was convicted by a jury of one count of carjacking, MCL
750.529a, and one count of armed robbery, MCL 750.529(1)(a). The trial court sentenced
defendant as a fourth-offense habitual offender, MCL 769.12, to serve 15 to 37½ years’
imprisonment for each conviction. Defendant appeals as of right, challenging his convictions and
sentences. For the reasons set forth in this opinion, we affirm.

                                      I. BACKGROUND

        On October 5, 2020, defendant contacted KW on a dating website, and the two met at a gas
station in Saginaw, Michigan. When KW arrived at the gas station, he saw defendant in a black
Pontiac G6 with no plates on it. KW asked defendant what happened to his car, and defendant
stated that it was a rental. KW followed defendant to Flint, and defendant left his car at a house
that defendant said was his sister’s house. KW and defendant went to a motel, but the two did not
stay overnight.

        After KW returned the room keys to the office, KW agreed to take defendant to get
marijuana. KW parked his vehicle behind the house that defendant had directed him to, and
defendant told KW to get out of the vehicle. Defendant told KW to go toward the door of the
house, told KW that he had a gun, and threatened to kill him. KW turned around to face defendant
and saw that defendant had a gun.

       Defendant demanded KW’s wallet and the PIN for his debit card, fearing for his life, KW
complied. KW also gave defendant his cell phone. Defendant told KW that if KW gave him the

                                               -1-
wrong PIN, defendant was going to come back and kill him. Before driving away in KW’s vehicle,
defendant told KW not to move because somebody in the house had a gun pointed at KW, so KW
sat down on the stoop and waited for approximately 20 minutes. He then began running and
eventually arrived at a gas station, where he used the phone to call the police. KW’s vehicle was
recovered by the Michigan State Police on October 17, 2020, and defendant was found in the
passenger side of the vehicle with a woman in the driver’s seat.

        At trial, the prosecutor presented other-acts evidence of defendant’s theft of the Pontiac G6
prior to the charged offenses. On September 28, 2020, defendant contacted KS on a dating website,
and the two arranged to meet and get a motel room. Before arriving at the motel room, KS stopped
at a drugstore and went inside. When he came out of the drugstore, his car—a Pontiac G6—was
gone, so KS took an Uber home and called the police to report that his vehicle had been stolen.
KS testified that defendant had a gun the entire time, but KS opined that defendant did not want to
rob him at gunpoint, so when defendant had an opportunity to take his car, defendant “just took
it.” KS did not have a plate on the vehicle at that time because the title had not yet been transferred
to his name. KS’s vehicle was recovered by Genesee Township Police on October 28, 2020,
following a traffic stop, and defendant was found in the passenger side of the vehicle with a woman
in the driver’s seat.

        During closing statements, defense counsel argued that it could have been anybody who
committed the charged offenses. On rebuttal, the prosecutor acknowledged that defendant’s
identification was at issue.

       Before jury deliberations began, the trial court instructed the jury, in relevant part:

       You have heard evidence that was introduced to show that the Defendant
       committed crimes or improper acts for which he is not on trial. If you believe this
       evidence, you must be very careful only to consider it for certain purposes. You
       may only think about whether this evidence tends to show that the Defendant used
       a planned system or characteristic scheme that he had used before or since and
       whether—and as to who committed the crime that the Defendant is charged with.

               So, you can only consider the evidence that we’ve talked about other alleged
       crimes or bad acts regarding whether the Defendant used a planned system or
       characteristic scheme that he has used since before or since or who committed the
       crime that the Defendant is charged with [sic]. You must not consider this evidence
       for any other purpose.

              For example, you must not decide that it shows that the Defendant is a bad
       person or that he is likely to commit crimes. You must not convict the Defendant
       because you think he is guilty of other bad conduct.

       The jury subsequently returned a guilty verdict of one count of carjacking and one count
of armed robbery, and acquitted defendant on three counts of felony-firearm and one count of felon
in possession of a firearm. Defendant then brought this appeal.

                                           II. ANALYSIS

                                                 -2-
                                  A. OTHER-ACTS EVIDENCE

        On appeal, defendant argues that the trial court abused its discretion by admitting evidence
related to the theft and recovery of KS’s vehicle. Specifically, defendant argues that the trial court
abused its discretion when it allowed the prosecutor to introduce evidence related to the theft and
recovery of KS’s vehicle. Defendant admits that while there was substantial evidence to support
a finding that defendant stole KS’s vehicle, the previous theft and the charged conduct were not
sufficiently similar, and the previous theft failed to establish a common modus operandi. The only
thing similar about these two incidents were that both victims “were gay males who claimed to
meet [defendant] through gay dating websites or cell phone ‘apps.’ ” Defendant therefore argues
that the prejudice of the prior act outweighed any probative value the evidence may hold.

        The prosecutor argues that trial court correctly ruled that the previous theft and the charged
conduct were sufficiently similar. The fact that defendant showed up to meet the victim in a car
that defendant had previously stolen in a similar manner is highly probative of identity. The
identity of defendant was at issue; therefore, the previous conduct was relevant. The probative
value of the previous conduct was not substantially outweighed by the danger of unfair prejudice
because the trial court gave the jury a limiting instruction to consider the evidence only with respect
to modus operandi and identification. Finally, the admission of the other-acts evidence was not
outcome-determinative because there was “substantial untainted documentary and testimonial
evidence that proved that defendant committed the charged offenses beyond a reasonable doubt.”

        “[E]vidence of similar misconduct is logically relevant to show that the charged act
occurred where the uncharged misconduct and the charged offense are sufficiently similar to
support an inference that they are manifestations of a common plan, scheme, or system.” People
v Galloway, 335 Mich App 629, 644; 967 NW2d 908 (2020) (quotation marks and citation omitted;
alteration in original). “A high degree of similarity is required—more than is needed to prove
intent, but less than is required to prove identity—but the plan itself need not be unusual or
distinctive.” Id. at 644-645 (quotation marks and citation omitted).

        Review of the record leads us to conclude that the theft of KS’s vehicle was sufficiently
similar to the theft of KW’s car such that the evidence demonstrated defendant’s identity through
modus operandi. At defendant’s jury trial, both KS and KW testified that defendant contacted
them on a dating website. Both witnesses met with defendant, defendant got into their vehicles,
and they drove around to find a motel room. Regardless of whether defendant and KS actually
went to a motel room, KS’s testimony clearly indicated that the two intended to go to a motel
room. Similarly, defendant had a gun in both situations. Although defendant did not use the gun
to take KS’s vehicle, KS testified that he saw defendant with a gun the entire time. In addition,
not even two weeks elapsed between the theft of KS’s vehicle and the theft of KW’s vehicle.
Finally, defendant was found in the passenger seat of both vehicles with the same individual in the
driver’s seat.

       Prior to trial, defendant indicated to the court that identity would be an issue. Indeed, the
defense asserted at trial was that defendant was not the person who robbed the victim and stole his
car. Thus, contrary to the assertions of defendant on appeal, evidence concerning the theft and
recovery of KS’s vehicle was highly probative of defendant’s identity as the perpetrator of the
charged offenses. Record evidence reveals that KW testified defendant arrived at his house in a

                                                 -3-
black Pontiac G6, which did not bear a license plate. KS testified that defendant stole his black
Pontiac G6, which KS had not put a license plate on. KS’s testimony concerning the theft of his
Pontiac G6 provided the jury with evidence of defendant’s identity as the one who drove the
Pontiac G6 when meeting KW. In addition, police reports indicated that defendant was found in
KS’s stolen vehicle, as well as in KW’s stolen vehicle.

        Moreover, the trial court mitigated any prejudice to defendant when it instructed the jury
to consider the other-acts evidence only “regarding whether the Defendant used a planned system
or characteristic scheme” and “not decide [whether] it shows that the Defendant [was] a bad person
or that [he was] likely to commit crimes.” Because the evidence was probative of defendant’s
identity and common scheme or plan, and because the jury is presumed to have followed the
court’s instructions, People v Mahone, 294 Mich App 208, 212; 816 NW2d 436 (2011), there was
no abuse of discretion in allowing the prosecutor to introduce evidence related to the theft and
recovery of KS’s vehicle. Accordingly, defendant is not entitled to relief on this issue.

                                      B. SCORING ERROR

       Next, defendant argues that the trial court erred by assessing 10 points for OV 4 because
there was insufficient evidence to support a finding that KW suffered serious psychological harm
that may require medical treatment. Defendant asserts that the trial court supported the scoring of
OV 4 on the basis of KW’s trial testimony that he felt terrified during the charged offense,
however, there was nothing in the record to suggest that KW considered seeking professional
psychological treatment or that KW will ever need to seek professional psychological treatment.
Accordingly, defendant argues, the trial court’s findings were “wildly speculative” and did not
support the assessment of 10 points for OV 4.

         The Prosecutor argues that defendant is not entitled to rescoring of OV 4 because his
conduct caused serious psychological injury to KW that may require professional treatment. KW
testified at trial that he has continued anxiety and that he has continued to have issues returning to
normal life without fear. The fact that KW did not seek treatment is not conclusive for the purpose
of scoring OV 4. There was objective, verifiable evidence that KW suffered psychological injury
that may require professional treatment. Therefore, the trial court correctly assessed 10 points for
OV 4.

       “This Court reviews for clear error a trial court’s findings in support of a particular score
under the sentencing guidelines but reviews de novo whether the trial court properly interpreted
and applied the sentencing guidelines to the findings.” People v McFarlane, 325 Mich App 507,
531-532; 926 NW2d 339 (2018). Clear error exists when this Court is “left with a definite and
firm conviction that a mistake was made.” People v Abbott, 330 Mich App 648, 654; 950 NW2d
478 (2019). “Under the sentencing guidelines, the circuit court’s factual determinations . . . must
be supported by a preponderance of the evidence.” People v Hardy, 494 Mich 430, 438; 835
NW2d 340 (2013), superseded by statute on other grounds as stated by People v Rodriguez, 327
Mich App 573, 579 n 3; 935 NW2d 51 (2019).

        OV 4 addresses “psychological injury to a victim.” MCL 777.34(1). A sentencing court
is required to “[s]core 10 points if the serious psychological injury may require professional
treatment,” but “the fact that treatment has not been sought is not conclusive.” MCL 777.34(2).

                                                 -4-
For example, “[t]he trial court may assess 10 points for OV 4 if the victim suffers, among other
possible psychological effects, personality changes, anger, fright, or feelings of being hurt, unsafe,
or violated.” People v Armstrong, 305 Mich App 230, 247; 851 NW2d 856 (2014). “However,
the scoring of OV 4 cannot be based on the assumption that people typically suffer psychological
injury when they are victims of the type of crime in question; and while relevant, a victim’s fear
during the crime does not by itself justify the scoring of OV 4.” People v Lampe, 327 Mich App
104, 114; 933 NW2d 314 (2019).

        “When calculating sentencing guidelines, the trial court may consider all record evidence,
including the presentence investigation report (PSIR), plea admissions, and testimony. The trial
court may also consider victim-impact statements, and may make reasonable inferences from
evidence in the record.” People v Montague, 338 Mich App 29, 55; 979 NW2d 406 (2021)
(citation omitted).

         During the jury trial, the prosecutor asked KW about the impact that the incident had on
his life, and he testified, in relevant part:

       I will never forget this. What happened. I couldn’t sleep. Um. I can’t have people
       behind me now. If somebody riding in the car with me or behind me, it just do[es]
       something to me. It took me months to, um, to get back somewhat normal and it’s
       still not there. Like I’m not the same person like I was. It’s hard for me to trust
       anybody now.

        Considering KW’s trial testimony, the trial court had sufficient reasons to assess 10 points
for OV 4. Not only did KW testify that defendant’s conduct affected his ability to sleep and trust
other people, KW also stated that he has had problems returning to normal life without fear because
of defendant’s conduct in the charged offenses. Contrary to defendant’s suggestion, there is no
statutory requirement that KW must have indicated that he may need professional treatment for
the serious psychological injury, let alone that he actually received any treatment. KW’s trial
testimony supported, by a preponderance of the evidence, the trial court’s finding of serious
psychological injury that may require professional treatment. Accordingly, defendant is not
entitled to relief on this issue.

       Affirmed.

                                                              /s/ Stephen L. Borrello
                                                              /s/ Brock A. Swartzle
                                                              /s/ Sima G. Patel

                                                 -5-