People v. Rao
491 Mich. 271
| Mich. | 2012Background
- Defendant Malini Rao was convicted of second-degree child abuse and later sought a new trial based on allegedly newly discovered evidence (May 2009 rib x-rays and radiology reports).
- Trial evidence included extensive medical opinions pro and con regarding nonaccidental trauma; defense sought to use post-trial x-ray information to support alternating theories.
- Court of Appeals reversed the trial court, remanding for an evidentiary hearing on whether the new evidence would likely affect the outcome.
- This Court reaffirmed the four-part Cress test for newly discovered evidence and held Rao did not satisfy the first and third parts.
- Court emphasized that if evidence was known before trial, it cannot be newly discovered and reasonable diligence must be shown to produce it at trial.
- Concluded Rao’s proffered evidence was not newly discovered, and Rao failed to demonstrate reasonable diligence to obtain and present it at trial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the May 2009 x-rays constitute newly discovered evidence under Cress | Rao argues the later x-rays were newly discovered evidence | People contends Rao knew or could have obtained the evidence earlier | Not newly discovered under Cress (first and third parts not satisfied) |
| Whether Rao exercised reasonable diligence to obtain the evidence at trial | Rao asserts lack of access justified diligence | People argues Rao failed to take timely steps, including seeking court orders | Rao failed to satisfy the reasonable-diligence requirement (third part) |
| Whether the evidence could have changed the outcome at retrial | Rao contends new findings would have undermined the abuse conclusion | People argues the existing record sufficiently supports guilt; new evidence unlikely to create reasonable probability of different result | Not satisfied as Rao did not satisfy first and third parts; no retrial warranted on these grounds |
Key Cases Cited
- Cress v. Canfield, 468 Mich 678 (2003) (reaffirmed four-part test for newly-discovered evidence in criminal trials)
- Canfield v City of Jackson, 112 Mich 120 (1897) (established diligence and finality considerations in new-trial motions)
- People v Lemmon, 456 Mich 625 (1998) (abuse of discretion standard for new-trial motions; Cress framework)
- People v Babcock, 469 Mich 247 (2003) (further standards for post-trial relief)
- Webert v Maser, 247 Mich 245 (1929) (new-trial motions disfavored; caution in granting relief)
- Purman v People, 216 Mich 430 (1921) (availability of witnesses and continuance considerations in diligence)
- Burton v. People, 74 Mich App 215 (1977) (unknown-to-defendant at trial; diligence implications)
- Newhouse v. People, 104 Mich App 380 (1981) (trial strategy and production of witnesses; diligence)
- Terrell v. Terrell, 289 Mich App 553 (2010) (newly available vs. newly discovered; diligence implications)
- United States v Turns, 198 F.3d 584 (2000) (procedural diligence considerations in withholding evidence)
