Opinion

People of Michigan v. Frank James Neal

Court
Michigan Court of Appeals
Filed
Oct 22, 2020
Status
Unpublished
Cited by
0 cases
Authority
More cited than 13.0%

The opinion

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED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 22, 2020

Plaintiff-Appellee,

v No. 345748

Genesee Circuit Court

FRANK JAMES NEAL, LC No. 16-039732-FC

Defendant-Appellant.

ON RECONSIDERATION

Before: CAVANAGH, P.J., and BECKERING and GLEICHER, JJ.

Beckering, J. (concurring).

I concur in the outcome. After we issued our initial opinion in this matter, defendant filed

a motion for reconsideration that very legitimately pointed out our need to address his sufficiency

of the evidence argument, as it would be dispositive of whether a new trial is even required. Upon

reviewing the entire trial transcript to ascertain whether sufficient evidence existed to sustain

defendant’s convictions, it led this Court to discover our initial errors with regard to whether

prosecutorial misconduct existed. Having personally read the entire trial transcript, I agree that

defendant’s arguments on appeal lack merit, and his convictions should be affirmed. For what it’s

worth, I found that the most damning evidence in this case came from defendant’s choice to take

the stand. The prosecutor’s impeachment of him was profoundly effective, as was her choice to

use him to bring together all the pieces of the evidentiary puzzle, culled mostly from reticent

witnesses bolstered by photographs of the crime scene and DNA evidence, and leading clearly to

a conviction. Rather than revealing misconduct, it could actually be used as a model cross-

examination. With one hitch.

Contrary to the majority opinion, I would conclude that the prosecutor stepped her toes up

to the line when it came to cross-examining defendant regarding his prior arrests. I also do not

believe that People v Layher, 464 Mich 756, 767; 631 NW2d 281 (2001) deserves heavy emphasis

in this case. The prosecutor did not inquire about defendant’s prior arrests in order to establish

witness bias. Rather, this was a simple instance of impeachment by contradiction. Had defendant

not proclaimed that he had never been in trouble before, any mention of his prior arrests would be

-1-

entirely improper to impugn his credibility.1 But he did. By doing so, he opened the door, and the

following exchange ensued during his cross-examination:

Q. Sir, you stated you’ve never been in trouble before true?

A. True.

Q. You’ve been arrested on at least three occasions true?

A. That was - - that was due to the fact of DV, which is a domestic violence.

But so far as anything like this or drugs or anything like that, no.

Q. You’ve been arrested at least twice for assaultive offenses, right?

A. Assaulted offenses? Would you - -

Q. For assault. You’ve been arrested for assault on at least two different

occasions true?

A. No. I’m not sure if that was an assault because I never assaulted anyone.

Q. Okay. If your criminal history reflects you’ve been arrested at least

twice for assaulting people would that just be incorrect?

A. If you mean by domestic violence, yeah. But so far as assault or me

putting my hands on anyone, no.

Q. You don’t consider domestic violence putting your hands on someone?

A. I didn’t - - my - - I had a wife at the time, I was married and she - - she

was um - - she was bipolar and schizophrenic, she used to call the police a lot on

me for no apparent reason. She’d end up getting drunk or anything like that and

got mad because I won’t give her my car keys or I wouldn’t give her any money to

get anymore - - anything to drink she would call the police on me. And we had a

daughter together so.

Q. So it was someone else’s fault, right?

A. I wouldn’t say it’s someone else’s fault, I’m just saying, you know, when

- - it’s just, you know the law so if a female called and say that a man is putting

their hands on them, yeah. She never came to court and she never testified or said

that I did, so. And I can tell you two occasions she actually came and talked to the

1

See MRE 609, which limits inquiry into certain prior convictions for purposes of impeachment.

Defendant had no convictions. Delving into his prior arrests would not have been permitted other

than if a Layher situation existed, which it didn’t, or if defendant opened the door, which he did.

-2-

judge to try to get me out because of the simple fact she knew that she made false

alleg - - you know, I’m sorry, but she made false statements against me.

Because defendant claimed never to have been in trouble before as an explanation for why he was

scared and initially lied to police about which gun he fired, the prosecutor was entitled to raise the

fact that defendant had, in fact, been arrested in the past, which necessarily exposed him to the

police on a prior occasion. But the prosecutor placed her toes to the line by mentioning the number

of times defendant had previously been arrested. It was arguably proper, to further discredit

defendant’s neophyte contention, but any further inquiry into the nature of those arrests would

have been unnecessary and unduly prejudicial given our limitations into this line of inquiry set

forth in MRE 609, where only certain convictions allow you to tread in this water for purposes of

attacking a witness’s credibility. But defendant once again opened the door when he volunteered

the nature of his arrests and invited further inquiry based on his spin of what constituted assaultive

conduct.

With the foregoing qualifiers, I agree that the prosecutor did not err when she impeached

defendant based on his claim that he had never been in trouble before while explaining why he

initially lied to police about which gun he fired. I also agree with the rest of the analysis set forth

in the majority opinion.

/s/ Jane M. Beckering

-3-

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.