People v. Ackley
497 Mich. 381
| Mich. | 2015Background
- Defendant (Ackley) convicted of first-degree felony murder and first-degree child abuse after his girlfriend’s 3‑year‑old daughter died while in his care; prosecution presented five medical experts attributing death to abusive head trauma (AHT)/shaken baby syndrome (SBS).
- No eyewitnesses or direct evidence; the prosecution’s case rested primarily on expert medical testimony; court funded defense expert assistance.
- Defense counsel consulted only Dr. Brian Hunter, who told counsel he was not suitable to support the defense theory (short‑fall/accidental injury) and recommended Dr. Mark Shuman (and possibly Dr. Werner Spitz); counsel did not contact them or review medical literature.
- Defense called no medical expert at trial; the defense relied on lay testimony and the defendant’s account that the child suffered an accidental fall.
- On appeal, a Ginther evidentiary hearing found counsel’s failure to consult appropriate experts unreasonable and the trial court granted a new trial; the Court of Appeals reversed, finding the choice strategic and non‑prejudicial.
- Michigan Supreme Court reversed the Court of Appeals: held counsel was objectively deficient for failing to investigate and secure suitable expert assistance and that there was a reasonable probability of a different outcome; convictions vacated and case remanded.
Issues
| Issue | Plaintiff's Argument (People) | Defendant's Argument (Ackley) | Held |
|---|---|---|---|
| Whether counsel deprived defendant of effective assistance by failing to obtain a suitable defense expert | Counsel’s expert selection was trial strategy; no prejudice because evidence against Ackley was strong | Counsel failed to investigate beyond an expert who opposed defense theory and ignored referrals to qualified experts; expert testimony was critical | Court held counsel’s failure to investigate/retain an expert was objectively unreasonable and not protected strategy |
| Whether counsel’s consultation only with Dr. Hunter was reasonable investigation | Counsel argued limiting consultation was reasonable and Hunter’s warnings made further contacts unlikely to help | Hunter stated he could not support the defense and expressly recommended other experts; counsel made no further contacts or independent study | Court held counsel’s decision was not the product of adequate investigation and thus deficient |
| Whether the deficient performance was prejudicial (Strickland prejudice) | No reasonable probability of different outcome given multiple prosecution experts and nonexpert evidence | Absence of defense expert left prosecution experts uncontested; nonexpert evidence was circumstantial and contested; a defense expert was available and would have provided an alternative explanation | Court found a reasonable probability the verdict would differ; prejudice established |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (establishes two‑prong ineffective assistance test: performance and prejudice)
- People v. Ginther, 390 Mich. 436 (procedure for evidentiary hearing on ineffective assistance claims)
- People v. Trakhtenberg, 493 Mich. 38 (clarifies standard of review and strong presumption of reasonable strategy)
- Kimmelman v. Morrison, 477 U.S. 365 (recognizes single serious error can support ineffective assistance claim)
- Hinton v. Alabama, 134 S. Ct. 1081 (counsel must make reasonable efforts to obtain expert assistance; failure can be constitutionally deficient)
