People of Michigan v. Brian Keith Roberts
327296
Mich. Ct. App.Jun 6, 2017Background
- Two-year-old child died after a severe head injury on Dec. 31, 2013–Jan. 2, 2014; defendant admitted he pulled the child by the ankles causing a fall. Emergency imaging and autopsy showed acute subdural/subarachnoid hemorrhages and retinal hemorrhages; doctors noted evidence of an older subdural collection from Sept. 2013.
- Prosecutors charged felony murder (based on underlying first‑degree child abuse), second‑degree murder, and first‑degree child abuse; prosecution’s experts testified the injuries required significant/violent force (analogized to car accidents) and were highly suspicious for abuse.
- Defense counsel (Solis) did not call a medical expert at trial; he cross‑examined the prosecution’s experts and pursued an accidental short‑fall theory, though funds for a defense expert had been approved.
- On post‑trial Ginther hearing, defense presented experts (Dragovic, Mack) who opined the CT/MR evidence could indicate preexisting subdural fluid that made the child more vulnerable and that lesser force could cause catastrophic injury; they disputed that the triad necessarily indicates abusive head trauma.
- Trial court denied a new trial; the Court of Appeals reversed—holding counsel’s investigation and failure to secure defense expert testimony was professionally unreasonable and prejudiced the defense—vacating convictions and remanding for a new trial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether defense counsel’s investigation into AHT/AHT-related medical controversy was reasonable | Solis made reasonable strategic choice to rely on cross‑examination and did some consultations | Counsel insufficiently investigated medical controversy and failed to secure expert to rebut prosecution | Counsel’s investigation was deficient; decision not to pursue experts was unreasonable under the circumstances |
| Whether counsel’s failures prejudiced the defense (Strickland prejudice prong) | Expert testimony was not outcome‑determinative; cross‑examination limited prosecution’s reach | Without a defense expert, jury lacked critical counter‑narrative; reasonable probability of different outcome if expert presented | Prejudice shown: reasonable probability result would differ; convictions vacated and new trial ordered |
| Double jeopardy note regarding multiple murder convictions | Prosecutor argues convictions arose from same victim but sentence practice allowed | Defendant argued second‑degree conviction duplicated first‑degree felony murder | Court observed second‑degree conviction should have been vacated earlier; not retained (trial court had declined to sentence on it) |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (establishes ineffective assistance standard)
- People v. Ackley, 497 Mich. 381 (defense counsel deficient for failing to investigate and secure AHT expert)
- People v. Trakhtenberg, 493 Mich. 38 (limits on calling strategy where investigation is inadequate)
- People v. LeBlanc, 465 Mich. 575 (standards for reviewing Ginther hearing findings)
- People v. Pickens, 446 Mich. 298 (deference to counsel’s strategic choices but not when investigation was incomplete)
- People v. Ginther, 390 Mich. 436 (procedure for evidentiary hearing on ineffective assistance)
