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in Re munson/nelson Minors
347550
| Mich. Ct. App. | Sep 10, 2019
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Background:

  • Respondent lived with his five children, his girlfriend, and her two children; the girlfriend’s teenage daughter accused respondent of repeated sexual assault; respondent denied the allegations.
  • DHHS filed a petition to remove the children; the trial court authorized filing and respondent demanded a jury at adjudication.
  • At trial, the alleged victim testified in detail; DNA from a sex toy corroborated one assault; the mother disbelieved her daughter and later lost parental rights.
  • DHHS called respondent as a witness; he answered some questions but invoked the Fifth Amendment to refuse incriminating answers in front of the jury.
  • The court admitted respondent’s internet-search history showing incest/father-daughter pornography searches; the jury found the children were neglected/unfit and the court placed respondent’s children in temporary court custody.
  • Respondent appealed, raising (1) denial of adjournment to await criminal trial, (2) compelled self-incrimination procedure, (3) admission of pornographic-search evidence, and (4) sufficiency of the evidence.

Issues:

Issue Plaintiff's Argument (DHHS) Defendant's Argument (Respondent) Held
Denial of adjournment to await criminal trial No adjournment requested; trial should proceed. Trial should have been postponed until criminal case concluded. Waived by respondent—counsel expressly declined adjournment at pretrial.
Requiring respondent to take stand and assert Fifth in front of jury Permissible; adverse inference allowed in civil/child-protective proceedings. Procedure allowed jury to draw negative inference; violated right against compelled self-incrimination. Rejected; Fifth protects against compelled testimony but adverse inference is permissible in civil/child-protective contexts.
Admission of internet-search history/porn evidence (MRE 403, 404, exhibits) Evidence probative of respondent’s propensity/interest in familial pornography and relevant to anticipatory neglect; properly admitted. Highly prejudicial, confusing, and should have been excluded or admitted as a single exhibit; also argued other-acts limits. No abuse of discretion: evidence was probative and not unfairly prejudicial; exhibit-format decision within trial court's control; other-acts claims inadequately developed/abandoned.
Sufficiency of the evidence for adjudication/jury verdict Victim testimony corroborated by DNA, respondent’s evasive testimony, and other evidence supported jurisdiction under MCL 712A.2(b). Insufficient—pointed to return of another child during proceedings as undermining risk findings. Evidence was sufficient; record did not show children were returned to respondent, and jury verdict was not clearly erroneous.

Key Cases Cited

  • People v. Carter, 462 Mich. 206 (waiver by express approval of trial court action)
  • People v. Kowalski, 489 Mich. 488 (counsel’s affirmative statements can constitute waiver)
  • In re Blakeman, 326 Mich. App. 318 (Fifth Amendment privilege in noncriminal proceedings)
  • Phillips v. Deihm, 213 Mich. App. 389 (adverse inference permissible in civil cases)
  • People v. Blackston, 481 Mich. 451 (MRE 403 balancing deference to trial court)
  • People v. Mills, 450 Mich. 61 (prejudice does not automatically render evidence inadmissible)
  • In re BZ, 264 Mich. App. 286 (anticipatory neglect doctrine)
  • In re Mason, 486 Mich. 142 (clear-error standard on review of jurisdictional findings)
Read the full case

Case Details

Case Name: in Re munson/nelson Minors
Court Name: Michigan Court of Appeals
Date Published: Sep 10, 2019
Docket Number: 347550
Court Abbreviation: Mich. Ct. App.