People of Michigan v. Steven Nichol
343738
| Mich. Ct. App. | Oct 8, 2019Background
- Defendant Steven Nichol, boyfriend of the victim’s mother, was convicted by a jury of second-degree criminal sexual conduct (victim under 13) for touching an 11‑year‑old girl’s vagina while she slept; sentenced as a second‑offense habitual offender to 60–270 months.
- The victim alleged the incident occurred New Year’s Eve/New Year’s Day while she was in a dark room with siblings; she disclosed the abuse about nine months later.
- The prosecution introduced other‑acts evidence: testimony from a former stepson alleging decades of abuse, defendant’s admission and prior conviction for digital penetration of a stepdaughter, and defendant’s own trial testimony admitting past abuse.
- The trial court admitted the other‑acts evidence over MRE 403 objections; the court found it probative on propensity and credibility given similarities and lack of physical evidence for the charged touching.
- Defendant raised multiple ineffective‑assistance‑of‑counsel (IAC) claims (failure to admit hearsay about the brother, failure to object to vouching, eliciting a detective’s credibility view, failure to impeach with prior testimony, failure to present various documents and witnesses, and timing/discrepancy issues); most claims were unpreserved and reviewed for errors apparent on the record.
- The Court of Appeals affirmed: other‑acts evidence admissible and no constitutional IAC error shown (some tactical omissions possibly deficient but not prejudicial; several claims lacked record support).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of past‑sex‑abuse (other‑acts) evidence | Other acts admitted were probative to show propensity, likelihood, and to bolster victim’s credibility; necessary given no physical evidence. | Evidence was more prejudicial than probative: dissimilar (penetration vs brief touching), long time lapse, unfairly suggested propensity. | Admitted: similarities (child, genitals, same household relationship, hand contact) and reliability (admissions/conviction) outweighed prejudice; no abuse of discretion. |
| IAC — failure to admit mother’s report that brother touched victim (hearsay) | N/A (prosecution opposed hearsay admission). | Trial counsel should have sought admission under present‑sense impression (MRE 803(1)) or excited utterance to present alternate suspect. | Counsel arguably deficient for not pursuing present‑sense theory, but defendant not prejudiced: jury heard mother’s testimony and considered it. |
| IAC — failure to object to witness statements about victim’s inability to lie (vouching) | N/A (prosecution used MRE 608 to rehabilitate witness after defendant attacked credibility). | Counsel should have objected to inadmissible opinion/vouching about honesty. | No deficiency: defendant attacked victim’s truthfulness in opening, so reputation/opinion evidence under MRE 608(a) was proper; objection would be futile. |
| IAC — eliciting detective’s view on defendant’s veracity | N/A (prosecution questioned credibility of defendant). | Counsel erred by asking detective whether defendant was telling the truth, eliciting unfavorable impression. | Not deficient: question was part of strategy to show defendant had previously admitted past abuse and thus would tell truth now; tactical choice. |
| IAC — failure to impeach victim with preliminary exam about eyes closed | N/A | Counsel should have used prior testimony to show inconsistency about whether victim could identify assailant. | Not deficient: trial testimony and prelim exam were consistent (used technique to see a little); no basis for impeachment failure. |
| IAC — failure to pursue clothing discrepancy, note, therapist note, date inconsistency | N/A | Counsel should have introduced/explored documents and testimony to undermine victim’s account. | No prejudice or record support: many claims lack record or involve privileged/confidential materials; register of actions is not evidence. |
Key Cases Cited
- People v Watkins, 491 Mich 450 (2012) (factors for excluding other‑acts evidence under MRE 403)
- People v Babcock, 469 Mich 247 (2003) (abuse‑of‑discretion standard for evidentiary rulings)
- People v McGhee, 268 Mich App 600 (2005) (standard of review for bad‑acts evidence admission)
- People v Solloway, 316 Mich App 174 (2016) (temporal gap does not automatically preclude other‑acts evidence)
- People v Grant, 470 Mich 477 (2004) (IAC is mixed question of fact and law; Strickland framework applied)
- People v Lukity, 460 Mich 484 (1999) (opening statement attacking truthfulness permits prosecution to present rebuttal reputation evidence)
- People v Armstrong, 490 Mich 281 (2011) (failure to pursue an evidentiary theory may be deficient absent strategy justification)
- People v Unger (On Remand), 278 Mich App 210 (2008) (review scope for unpreserved IAC claims)
