People v. Borgne
Full Opinion (html_with_citations)
In this case we must decide whether defendant Michael Borgneâs constitutional rights under Doyle v Ohio, 426 US 610; 96 S Ct 2240; 49 L Ed 2d 91
I. FACTS AND PROCEDURE
On the evening of December 14, 2004, the complaining witness, Caroline Kessler, was fueling her car at a gas station in Detroit. She went into the convenience store at the station, and when she returned to finish pumping the gas, a man approached her from behind. The man put his arm around her and told her to give him her purse. When Kessler turned around, she saw a man with a gun pointed at her. The man grabbed her purse and ran away.
Kessler testified at trial that she got a good look at her assailant. She said he was wearing a blue jacket with red stripes and white lettering on the back. She also noticed that, under the jacket, he was wearing a black hooded sweatshirt, with the hood on his head. He was wearing blue jeans. She said he was Caucasian, clean shaven, young, of medium build, and only a few inches taller than her (she is 5â 2â).
Kessler also testified that about two weeks later she was in a minor automobile accident several blocks away from the site of the robbery. While Kessler was stopped to exchange information with the other driver, a blue mini-van drove past. Kessler was outside her car talking to the person whose car she had hit when the blue minivan stopped next to her and its driver yelled out his open window, âIâm the motherfucker what robbed you, ha, ha, ha.â Kessler immediately recognized the driver as defendant. She immediately told the other motorist that it was defendant who had just yelled at her. The other driver corroborated Kesslerâs spontaneous reaction to the event.
Defendant was charged with armed robbery, MCL 750.529, and possessing a firearm while committing a felony, MCL 750.227b. The first trial ended in a mistrial because the jurors had improperly discussed the case.
In his defense, defendant testified that on the night in question he was simply waiting for a taxi across the street from the gas station. While waiting, he heard gunshots from across the street and fled into the alleyway, and then into the abandoned building. Once in the building, he said he heard shots being fired into the building. He claimed to have waited there until the police arrived. When the police arrived, they arrested him, took him out of the building, and led him to a police car. He testified that on the way to the police car he tried to tell the police the shooting story, but they put him in the backseat of the police car.
It is uncontested that defendant was then taken to the police precinct, where police officers administered Miranda warnings and attempted to interrogate him. However, defendant invoked his right to silence and asked for an attorney. Thereafter, defendant made no statements about the case until trial.
At trial, the prosecution made broad use of defendantâs post -Miranda silence during both its cross-examination of defendant and its closing argument to impeach the defendantâs exculpatory testimony. Defendant never objected to this use of his pretrial silence. Defendant was convicted as charged of armed robbery and possessing a firearm during the commission of a felony.
Defendant appealed, and the Court of Appeals reversed his convictions in a split decision. People v
II. STANDARD OF REVIEW
Defendant claims that his constitutional due process rights under the Fourteenth Amendment were violated. Constitutional questions are reviewed de novo. Sidun v Wayne Co Treasurer, 481 Mich 503, 508; 751 NW2d 453 (2008). Defendant concedes, however, that his claim of error was not preserved at trial. This Court reviews the effect of an unpreserved constitutional error for plain error. People v McNally, 470 Mich 1, 5; 679 NW2d 301 (2004).
III. ANALYSIS
A. THE GENERAL RULE OF DOYLE v OHIO
The first question in this case is whether a Doyle violation occurred. Doyle dealt with a criminal defendantâs Fifth Amendment right under the United States Constitution against compelled self-incrimination, which has been made applicable to the states through the Due Process Clause of the Fourteenth Amendment.
Q. [The Prosecutor] [I]f that is all you had to do with this and you are innocent, when [the officer] arrived on the scene why didnât you tell him? [I]n any event you didnât bother to tell [the police] anything about this?
A. [Defendant] No, Sir.
Q. . . . You are innocent?
A. I am innocent. Yes Sir.
Q. Thatâs why you told the police... when they arrived ... about your innocence?
A. I didnât tell them about my innocence. No.
Q. You said nothing at all about how you had been set up?
Q. As a matter of fact, if I recall your testimony correctly, you said instead of protesting your innocence, as you do today, you said in response to a question of [defense counsel], â âI donât know what you are talking about.â
A. I believe what I said, â âWhatâs this all about?â If I remember, thatâs the only thing I said.... I was question*186 ing, you know, what it was about. Thatâs what I didnât know. I knew that I was trying to buy [drugs], which was wrong, but I didnât know what was going on. I didnât know that [the complaining witness] was trying to frame me, or what-have-you.
Q. All right, â But you didnât protest your innocence at that time?
A. Not until I knew what was going on. [Id. at 614, 614 n 5.]
The prosecutor in Doyle also referred to the defendantsâ silence in his closing argument. Id. at 614 n 5. The defendants objected to each of these references. Id. at 614, 614 n 5. Those objections were overruled, and the defendants were convicted of various drug charges. Id.
The United States Supreme Court reversed the defendantsâ convictions and summarized its decision as follows:
The question ... is whether a state prosecutor may seek to impeach a defendantâs exculpatory story, told for the first time at trial, by cross-examining the defendant about his failure to have told the story after receiving Miranda warnings at the time of his arrest. We conclude that use of the defendantâs post-arrest silence in this manner violates due process, and therefore reverse the convictions of both petitioners. [Doyle, 426 US at 611.][4 ]
The Doyle Court reasoned that âit would be fundamentally unfair and a deprivation of due process to allow the arrested personâs silence to be used to impeach an explanation subsequently offered at trial.â Id. at 618. Further,
it does not comport with due process to permit the prosecution during the trial to call attention to his silence at the*187 time of arrest and to insist that because he did not speak about the facts of the case at that time, as he was told he need not do, an unfavorable inference might be drawn as to the truth of his trial testimony. [Id. at 619 (citation and quotation marks omitted).]
And, relying on its earlier decision in United States v Hale, 422 US 171; 95 S Ct 2133; 45 L Ed 2d 99 (1975), the Doyle Court noted that âevery post-arrest silence is insolubly ambiguous....â Doyle, 426 US at 617. It is unclear whether it is merely evidence of the defendantâs legitimate invocation of his right against compelled self-incrimination or evidence that he is fabricating his defense theory at trial. Therefore, â[a]fter an arrested person is formally advised by an officer of the law that he has a right to remain silent, the unfairness occurs when the prosecution, in the presence of the jury, is allowed to undertake impeachment on the basis of what may be the exercise of that right.â Id. at 619 n 10. This Court has long approved of these principles, and we were somewhat prescient in our pre-Doyle acceptance of them in People v Bobo, 390 Mich 355, 359-361; 212 NW2d 190 (1973).
Since Doyle, the United States Supreme Court has articulated exactly when the general rule from that case applies. It has held that Doyleâs rule does not applyâ i.e., a defendantâs silence may be used to impeach his exculpatory testimony â if the silence occurred either (1) before arrest or (2) after arrest and before Miranda warnings were given. See Fletcher v Weir, 455 US 603, 605-607; 102 S Ct 1309; 71 L Ed 2d 490 (1982); Jenkins v Anderson, 447 US 231, 239-240; 100 S Ct 2124; 65 L Ed 2d 86 (1980). This is because, under the United States Constitution, use of a defendantâs silence only deprives a defendant of due process when the government has given the defendant a reason to believe both that he has a right to remain silent and that his
In the present case, we must evaluate whether Doyleâs general rule applies to the silence that the prosecutor used against defendant. The prosecutor referred to defendantâs silence both during his cross-examination of defendant and in his closing argument. Defendantâs silence was referred to in cross-examination as follows:
Q. \The Prosecutor] And then you had the opportunity to sit down with Sargent [sic] Dunbeck here when you were under arrest?
A. [Defendant] Yes.
Q. That was at the precinct, correct?[5 ]
A. Yes.
Q. Okay. You never told Sargent [sic] Dunbeck any of this [shooting story], did you?
A. I believe I may have said I was being shot at.
Q. You were advised of your constitutional rights, correct?
A. Yes, sir.
Q. No question that you were under arrest and you didnât have to give a statement?
A. Yes, sir.
*189 Q. You could have a lawyer there if you wanted to?
A. Yes, sir.
Q. You had the opportunity to give your version of the event?
A. Yes, sir.
Q. You could stop answering questions at any time?
A. Yes, sir.
Q. That was no surprise to you?
A. Yes, sir.
Q. She was polite to you, she wasnât beating you over the head with a phone book or anything like that?
A. No.
Q. No problems with Sargent [sic] Dunbeck?
A. No.
Q. But you never made a statement did you?
A. No, I did not want to make a statement without an attorney present.
Q. Okay. If you were arrested and knew you were being arrested for armed robbery, somebody was accusing you of robbing them at gunpoint.
A. I was going to wait for an attorney to help me address the matter.
Q. You never gave a statement after the fact though, did you?
A. No, I did not. I was advised not to.
Q. This is the first time youâre giving a statement?
A. Yes, sir.
Q. First time anyone has heard this version of events from you?
A. Yes, sir.
Q. Were you concerned about finding the person that was shooting at you that night?
*190 A. Yes, I was.
Q. And then when you had the chance to sit down â˘with Sargent [sic] Dunbeck you didnât say anything that [sic]?
A. I wanted a lawyer present for any statement given.
Q. You never gave a statement ever in this case?
A. No, I did not. After that I had retained a lawyer and was advised not to give a statement.
Q. Well, you didnât retain a lawyer until after the preliminary examination in this case, right?
A. Yes, sir.
Q. So when you were arrested that night [in] the early morning hours of now December 15, 2004 you didnât have a specific lawyer in mind, did you?
A. No.
Q, And it wasnât like you were in the process of consulting with the attorney, correct?
A. No, I wasnât.
Q. And then about two weeks later or so you go to the preliminary examination you still havenât retained an attorney.
A. I had a State appointed attorney.
Q. Correct. And you never gave a statement at that point with the State appointed attorney did you?
A. Never had a chance to.
Q. You didnât do it in court, did you?
A. Never had a chance to. I was never allowed to talk while I was in the courtroom. The lawyer advised me not to. Thatâs when we fired the lawyer and retained Johnathan [sic] Jones.
Q. And up until today you still have given [sic] a statement in this case, not until the 11th hour of the trial, correct?
*191 A. No, sir.
Q. This is basically the end of the trial right here.
A. Yes, sir. I wanted everyone to hear my side.
The prosecutor then used this line of questioning in closing argument as follows:
Mr. Borgne out that night [sic] and he sits down with Sargent [sic] Dunbeck in the police station, youâre under arrest for Armed Robbery, someoneâs saying you robbed âem. Whatâs your side of the story? Well, nothing. Let me think about it. A year goes by thereâs no statement ever given. If somebody was trying to kill Mr. Borgne he never mentions it. No concern over whoâs trying to kill him. Thereâs no statement at all. Is that going to make sense, ladies and gentlemen? It defies logic.
Forget whether he robbed somebody. If someoneâs trying to kill you and the police were there and had you in custody, you might want to at least mention it. You might want to say Iâm gonna put it down and sign my name and here, for all eternity I said it. Somebody tried to kill me. Nothing like that. Nothing like that until today, a year and a day later. It defies logic. It doesnât make any sense.
We conclude that Doyleâs general rule applies to this line of questioning and this closing argument. The prosecutorâs own questions establish that the silence to which he was referring occurred (1) after defendant was arrested, (2) after defendant had been read the Miranda warnings, and (3) after defendant chose to remain silent. Moreover, it is clear that the prosecutor was emphasizing the negative implications of defendantâs post-arrest, post-Miranda silence.
The only way the prosecutorâs use of defendantâs silence would be allowed is if an exception to Doyle applied.
B. THE IMPEACHMENT EXCEPTION TO DOYLE v OHIO
The Doyle Court noted a single exception to its general rule:
[Pjost-arrest silence [can] be used by the prosecution to contradict a defendant who testifies to an exculpatory version of events and claims to have told the police the same version upon arrest. In that situation the fact of earlier silence would not be used to impeach the exculpatory story, but rather to challenge the defendantâs testimony as to his behavior following arrest. [426 US at 619 n 11.1
This exception can aptly be described as the impeachment exception.
This exception did not apply in Doyle because the defendants in that case never claimed to have told the authorities their exculpatory story before trial. The exception only applies when a defendant falsely testifies that he already told his exculpatory story to the authorities. At that point, the exception allows the prosecutor to impeach that averment with proof that the defendant actually remained silent before trial.
The impeachment exception only applies to allow use of a defendantâs silence that would otherwise be prohibited by Doyleâs general rule.
In this case, the prosecutor argues that the exception applies because defendant âopened the doorâ to impeachment in the following portion of his direct-examination testimony:
Q. [Defense counsel] When you came out of the building with the two officers did anyone make any comments or gestures toward you?
A. [Defendant] Yes, sir.
Q. And who was that?
A. Caroline Kessler [the victim].
Q. Okay.
A. She made a comment that I â she said âthatâs the man, thatâs the man that robbed me.â
Q. Did anyone else speak that you remember?
A. The officer asked me where the purse was and where the gun was. I didnât have any idea what he was talking about. I tried to describe the shooting to him and he put me in the back seat of the police car.
We conclude that the exception was not triggered by this exchange because defendant never testified that he
To counter this conclusion, the prosecution relies on People v Allen, 201 Mich App 98; 505 NW2d 869 (1993). In Allen, the Court stated:
[Defendant did not claim to have told the police the same version of his exculpatory story upon arrest. Rather, his claim on redirect examination was that the trial was his first opportunity to tell his version of the events. We believe that this case falls within the exception permitting impeachment of a defendantâs version of his postarrest behavior. Although defendantâs testimony would not have permitted the prosecutor to argue that his postarrest silence was inconsistent with his claim of innocence, it did permit the prosecutor to attempt to discredit defendantâs testimony by showing that defendant did have an opportu*195 nity before the trial to tell his side of the story. Having raised the issue of his opportunity to explain his version of the events, he opened the door to a full and not just a selective development of that subject. [Id. at 103 (citations and quotation marks omitted).]
Thus, Allen extended Doyle's impeachment exception to include not only instances when a defendant is allegedly lying about his post-arrest behavior, but when a defendant is falsely asserting that the trial presented his first opportunity to tell his side of the case.
We do not reach the merits of this extension because the prosecution would not benefit from it in this case. Defendant was arrested in the abandoned building and immediately escorted to a police car. At trial, during direct examination, defendant testified that he unsuccessfully tried to tell his side of the story as he was being escorted to the police car. It was not until he reached the police station that he was given Miranda warnings and was interrogated. At that point he invoked his right to silence and, after obtaining counsel, decided to remain silent until trial. Even under Allen's extension of the exception, the prosecution would be incorrect in arguing that defendant opened the door to the impeachment exception by claiming to have tried to tell his story to the arresting officers because there was no door to open at that point â Doyle was not even applicable at that time. Indeed, defendant had only been arrested; he had not been given Miranda warnings. Under United States Supreme Court precedent, the prosecutor was free to impeach defendant on his silence before Doyle applied, and could have asked why defendant did not tell his side of the story after being put into the police car. See footnote 7 of this opinion. But all the prosecutorâs impeachment tactics here related to defendantâs silence after he was brought to the precinct and given Miranda warnings.
C. PLAIN ERROR AEFECTING SUBSTANTIAL RIGHTS
Recognizing that the prosecutionâs use of defendantâs silence constituted error under Doyle, we must now decide whether that error merits reversing defendantâs conviction. Both parties agree that this case involves an unpreserved claim of constitutional error. This Court determines whether this type of error warrants reversal under the plain-error standard of review articulated in People v Grant, 445 Mich 535, 547-553; 520 NW2d 123 (1994), and People v Carines, 460 Mich 750, 765-766; 597 NW2d 130 (1999).
There are four steps to determining whether an unpreserved claim of error warrants reversal under plain-error review. Carines, 460 Mich at 763. First, there must have been an error. Id. Second, the error must be plain, meaning clear or obvious. Id. Third, the error must have affected substantial rights. Id. This âgenerally requires a showing of prejudice, i.e., that the error affected the outcome of the lower court proceedings.â
In this case, as noted, a Doyle violation occurred, which equates to a legal error. Therefore, the first plain-error element is met. The second plain-error element is also met because this Doyle violation was clear and obvious. Indeed, absent an exception, a prosecutor is not permitted to use a defendantâs post-arrest, post -Miranda silence against him. In this case, the prosecutor clearly and obviously used the defendantâs post-arrest, post-Miranda silence against him. This error was plain.
The third plain-error element, however, is not met in this case because defendant cannot prove that the error affected his substantial rights by causing him prejudice. We acknowledge that it is difficult for an appellate court to know what effect the prosecutorâs use of defendantâs post -Miranda silence might have had on the jury. Nonetheless, we hold that defendant has not shown that the error is prejudicial, considering (1) the extent of the prosecutorâs comments, (2) the extent to which the prosecution attempted to tie defendantâs silence to his
First, in this case, the prosecutorâs references to defendantâs post-arrest, post -Miranda silence, while numerous, were not pervasive. The prosecutor only referred to defendantâs silence under the mistaken belief that defendant had raised the subject in his fleeting mention of having tried to tell his exculpatory story while being escorted to the police car. The prosecutor also referred to defendantâs silence in closing argument, but it, again, was only an attempt to impeach defendantâs exculpatory story. In comparison, in Shafier, the prosecutor was the first party to broach defendantâs silence, bringing it up in the opening statement, and it played a major role throughout the prosecutionâs case-in-chief.
The second element also shows that a less prejudicial Doyle error occurred in this case than that in Shafier. Again, the prosecutor in this case used the defendantâs
Finally, in evaluating the third element, we note that the compelling, untainted evidence against defendant shows how strong the prosecutionâs case was. First, the testimony of Kessler (the victim) is substantial in its probity regarding defendantâs guilt. It is uncontested that she looked right at her assailant from an armâs-length distance when he robbed her. She then chased him in the direction of where defendant was later found. She described what her assailant was wearing,
We also note the uniquely incriminating aspect of the blue van driverâs statement to the victim. This is the equivalent of an open confession to the crime. And, with
Finally, the circumstances leading to defendantâs apprehension are also highly incriminating. Shortly after the robbery, defendant was found crouching in the corner of an abandoned building that was only a few blocks from the crime scene. The building is located in the direction that the assailant fled from the crime scene. Moreover, after being robbed, Kessler cried for help and a bystander attempted to follow the assailant. The bystander was later found waiting outside the abandoned building where defendant was found.
Each of these pieces of evidence is untainted and independent from the Doyle violation in this case. And, in the aggregate, they stand in stark contrast to the sometimes inconsistent evidence that was presented against the defendant in Shafier. There, the only evidence against the defendant was the testimony of his adopted daughters, who were shown to be children caught in a parental dispute. Moreover, the daughtersâ allegations were somewhat incongruous. Thus, in comparison to the case against the defendant in Shafier, the strength of the evidence against this defendant is substantial.
In sum, after analyzing these three factors, we conclude that defendant has not met his burden of proving
IV CONCLUSION
We agree with the Court of Appeals holding that a Doyle violation occurred in this case. But the defendantâs convictions are affirmed, and the Court of Appeals is reversed on that issue, because defendant did not show plain error affecting his substantial rights under Carines.
Reversed.
The issues in this decision are similar to another case that we decide today: People v Shafier, 483 Mich 205; 768 NW2d 305. Accordingly, much of the analysis in this opinion is very similar, and at times the same, as that in Shafier. However, the cases were argued separately, and they are distinct enough that we have not combined them in one opinion.
See Miranda v Arizona, 384 US 436; 86 S Ct 1602; 16 L Ed 2d 694 (1966).
See Malloy v Hogan, 378 US 1, 3; 84 S Ct 1489; 12 L Ed 2d 653 (1964).
The Court left no doubt that its holding was grounded in constitutional principles: â[T]he use for impeachment purposes of [the defendantsâ] silence, at the time of arrest and after receiving Miranda warnings, violated the Due Process Clause of the Fourteenth Amendment.â Id. at 619 (emphasis added).
The prosecution concedes that Miranda warnings had been given at this point.
This Court has recognized that the state constitutionâs protection against the use of a defendantâs post-arrest, post-Miranda silence is at least as extensive as that provided by the federal constitution. See People v McReavy, 436 Mich 197, 201; 462 NW2d 1 (1990). Because defendantâs due process rights were so clearly violated under the federal constitution in this case, however, it is not necessary to evaluate the protection provided by the state constitution.
In fact, the impeachment exception expressly applies when a defendant âtestifies to an exculpatory version of events and claims to have told the police the same version upon arrest.â Doyle, 426 US at 619 n 11.
I continue to think that this Court erred by adopting the federal plain-error doctrine, for the reasons stated in Justice Levinâs Grant dissent, and erred further by extending the doctrine to unpreserved, constitutional error, for the reasons stated in then-Justice Kellyâs Carines dissent. See Grant, 445 Mich at 554-557, (Levin, J., dissenting); Carines, 460 Mich at 775-783, (Kelly, J., dissenting). Nonetheless, as I have in other cases, I recognize that Carines is the law of the land in Michigan. See McNally, 470 Mich at 5.
Both this Court and the United States Supreme Court have left open the possibility that there is a category of errors for which the third prong of the plain-error standard is automatically met. See Grant, 445 Mich at
Federal courts of appeals have considered similar factors when evaluating whether a Doyle violation warrants reversal under plain-error review. See, e.g., Guam v Veloria, 136 F3d 648, 652-653 (CA 9, 1998). Plain-error review, as articulated in Cannes and Grant, is based on the federal courtsâ interpretation of FR Crim P 52(b). See Carines, 460 Mich at 762-766; Grant, 445 Mich at 547-550, 552-553. Although Michigan courts are of course not bound by the federal courtsâ application of FR Crim P 52(b), and plain-error review is an inevitably case-specific and fact-intensive inquiry, we find the factors adopted by the federal courts of appeals useful for plain-error review in this case. While Veloria was a âplain errorâ case, the factors it used to evaluate the effect of a Doyle error on a trial are traceable to United States v Newman, 943 F2d 1155 (CA 9,1991), which applied the âharmless beyond a reasonable doubtâ standard from Chapman v California, 386 US 18; 87 S Ct 824; 17 L Ed 2d 705 (1967). In footnote 9 of Cannes, this Court distinguished âplain errorâ review from âharmless errorâ review. Cannes, 460 Mich at 764, n 9. We do not intend to nullify that distinction by our use of the Veloria test.
The prosecutor in Shafier made the following closing argument:
What we heard is that the defendant made no statements. We heard that he didnât ask Officer LaBonte any questions. Why? Youâre being arrested for [criminal sexual conduct]. Youâre being taken out of your home on a Sunday night. Why? Why? Because between June of 2004 and January of 2005 the defendant had been making his daughter do things that no person speaks about. Adults donât even talk about it between themselves. [Shafier, 483 Mich at 217.]
Kessler wrongly described defendant as being clean-shaven and five feet, five inches tall, when in actuality defendant had facial hair and is five feet, nine inches tall. In addition, a police officer testified that Kessler ââdescribed defendant as wearing âa medium light blue jacket with red strips [sic, stripes] or red lettering,â whereas the lettering on the jacket defendant was wearing was white.â Kesslerâs direct testimony, however, was more accurate; when asked what her assailant was wearing she stated, â[B]lue jacket with red strips [sic, stripes] with white lettering on the back of it.â
The arresting officers testified that, upon seeing defendant, Kessler yelled out, âThatâs him, thatâs the man that robbed me.â
Some days after the robbery, Kessler had stopped her car for a minor traffic accident in which she was involved. While she was standing outsider her car, a blue van drove by, stopped, and the driver yelled, âIâm the motherfucker that robbed you, ha, ha, ha.â
Defendant claimed that he had fled to the building after hearing gunshots while he was waiting for a taxi across the street from the crime scene. However, he did not produce any witnesses in the viciniiy of the crime scene to corroborate the gunshots. And none of the prosecution witnesses, who were around the crime scene, testified to hearing any gunshots.
In reaching a different conclusion, the Court of Appeals majority focused on the errors in Kesslerâs description of defendantâs height, facial hair, and jacket-lettering color. The Court of Appeals majority also noted that this case was a credibility contest and that â[i]t is not a stretch to conclude that, in the absence of the tainted evidence and arguments, the jurors might have considered defendantâs version of events plausible and might have found the discrepancies in the case sufficient to raise a reasonable doubt regarding defendantâs guilt.â Borgne, supra at 5. The Court of Appeals majority concluded that it âsimply cannot conclude, given the facts of this case, that the flagrant and repeated violation did not affect the outcome of the lower court proceedings.â Borgne, supra at 6.
We disagree with this conclusion and reverse it. First, we believe that Kesslerâs descriptive errors are not so damaging to her credibility that it establishes prejudice. On the contrary, they were minor errors in light of the abundant and untainted incriminating evidence. Second, the Court of Appeals simply applied the wrong legal standard to gauge the effect of those inaccuracies. Indeed, the test under Cannes and Grant is not, as the Court of Appeals articulated, whether it is a âstretch to concludeâ that the defendant âmight haveâ been convicted without the Doyle-violative evidence and arguments. It is also not whether the appellate court âcannot conclude [that the] violation did not affect the outcome of the lower court proceedings.â The question is whether the defendant can show prejudice, i.e., that âthe error affected the outcome of the lower court proceedings.â Cannes, 460 Mich at 763 (emphasis added). Thus, the Court of Appeals applied the wrong standard to the facts of this case. This may have caused its incorrect legal conclusion.
I do, nonetheless, acknowledge that the Doyle errors in this case present a close question regarding whether they âseriously affected the fairness, integrity or public reputation of judicial proceedings ....â Cannes, 460 Mich at 763 (quotation marks and brackets omitted). But, as the Cannes paradigm currently stands, a defendant would not be entitled to relief if, despite the error seriously affecting the fairness and integrity of the trial, he could not prove prejudice. This seems to be an anomaly that should not stand, and it is another reason that I continue to disagree with the Cannes and Grant procedure. As has long been my position, I would instead subject this unpreserved constitutional error to harmless-error analysis. Yet, accepting that my position has yet to win the favor of this Court, I offer no opinion regarding that standardâs application in this case.