PEOPLE OF THE STATE OF MICHIGAN v. TODD WISNIEWSKI
No. 361978
STATE OF MICHIGAN COURT OF APPEALS
January 08, 2025
FOR PUBLICATION. Grand Traverse Circuit Court. LC No. 2022-013973-FC.
Before: RIORDAN, P.J., and BOONSTRA and YATES, JJ.
RIORDAN, P.J.
Defendant Todd Wisniewski appeals as of right from his jury-trial convictions of four counts of first-degree criminal sexual conduct (CSC-I),
In summary, for the reasons explained infra, we affirm defendant‘s convictions and sentences. First, defendant was not deprived of his rights to due process or a fair trial as severance of the multiple counts of CSC-I and CSC-II was not required under
Defendant was convicted of sexually abusing four young girls, I.Z., K.D., S.B., and A.B., in Traverse City. At trial, I.Z., K.D., and S.B. testified at length about defendant‘s ongoing sexual abuse of them. Other trial witnesses included K.D.‘s grandmother, a romantic partner of defendant; Anne Drake, another romantic partner of defendant; Teresa Lutke, a forensic interviewer for a local advocacy center; and J.W., a woman who had been sexually abused by defendant when she was younger, but who was not identified as a victim in the instant matter. In addition, the prosecution presented evidence showing that defendant had performed incriminating Internet searches and browsing, and expressed to others a sexual interest in young girls.
I. SEVERANCE
Defendant argues that he was deprived of his rights to due process or a fair trial because there should have been severance of the multiple counts of CSC-I and CSC-II pursuant to
Generally, the question whether joinder is permissible presents a mixed question of fact and law. People v. Williams, 483 Mich. 226, 231; 769 NW2d 605 (2009). However, because defendant did not preserve his specific claims alleging constitutional violations arising from the joinder of his claims, this Court reviews for plain error affecting substantial rights. People v. Carines, 460 Mich. 750, 763; 597 NW2d 130 (1999). In Carines, id. at 763-764, our Supreme Court explained the three requirements that a defendant must satisfy to avoid forfeiture under the plain-error rule:
1) error must have occurred, 2) the error was plain, i.e., clear or obvious, 3) and the plain error affected substantial rights. [United States v. Olano, 507 U.S. 725, 731-734; 113 S. Ct. 1770; 123 L. Ed. 2d 508 (1993)]. The third requirement generally requires a showing of prejudice, i.e., that the error affected the outcome of the lower court proceedings. Id., p 734. “It is the defendant rather than the Government who bears the burden of persuasion with respect to prejudice.” Id. Finally, once a defendant satisfies these three requirements, an appellate court must exercise its discretion in deciding whether to reverse. Reversal is warranted only when the plain, forfeited error resulted in the conviction of an actually innocent defendant or when an error ” ‘seriously affect[ed] the fairness, integrity or public reputation of judicial proceedings’ independent of the defendant‘s innocence.” Id., pp 736-737.
Our review of defendant‘s claim alleging ineffective assistance of counsel is limited to errors apparent from the record because an evidentiary hearing was not held in the trial court. People v. Serges, ___ Mich App ___, ___; ___ NW3d ___ (2024) (Docket No. 355554); slip op at 15. “Whether a person has been denied effective assistance of counsel is a mixed question of fact and constitutional law.” People v. Johnson, 293 Mich. App. 79, 90; 808 NW2d 815 (2011) (quotation marks and citation omitted). “This Court reviews for clear error a trial court‘s factual findings, while we review de novo constitutional determinations.” Id. “Clear error exists when the reviewing court is left with the definite and firm conviction that a mistake has been made.” People v. Chaney, 327 Mich. App. 586, 586-587 n 1; 935 NW2d 66 (2019) (quotation marks and citation omitted).
(A) Charging Joinder. The prosecuting attorney may file an information or indictment that charges a single defendant with any two or more offenses. Each offense must be stated in a separate count. Two or more informations or indictments against a single defendant may be consolidated for a single trial.
(B) Postcharging Permissive Joinder or Severance. On its own initiative, the motion of a party, or the stipulation of all parties, except as provided in subrule (C), the court may join offenses charged in two or more informations or indictments against a single defendant, or sever offenses charged in a single information or indictment against a single defendant, when appropriate to promote fairness to the parties and a fair determination of the defendant‘s guilt or innocence of each offense.
(1) Joinder is appropriate if the offenses are related. For purposes of this rule, offenses are related if they are based on
(a) the same conduct or transaction, or
(b) a series of connected acts, or
(c) a series of acts constituting parts of a single scheme or plan.
(2) Other relevant factors include the timeliness of the motion, the drain on the parties’ resources, the potential for confusion or prejudice stemming from either
the number of charges or the complexity or nature of the evidence, the potential for harassment, the convenience of witnesses, and the parties’ readiness for trial.
As an initial matter, while defendant did not file a motion to sever the six counts against him in the trial court, the joinder of the six counts was nonetheless appropriate under the court rule. As our Supreme Court acknowledged in Williams, 483 Mich at 233, joinder of offenses under
All six of the CSC charges that were joined at trial were closely related to each other. In People v. Thurmond, ___ Mich App ___, ___; ___ NW3d ___ (2023) (Docket No. 361302); slip op at 8, this Court affirmed the trial court‘s denial of the defendant‘s motion for severance with respect to a charge of CSC-III,
Here, the evidence similarly demonstrated that all six counts against defendant were related to the extent that they involved a series of connected acts amounting to parts of a single scheme or plan. Id. For example, I.Z. and K.D. both testified that they were very young when the sexual abuse began. The evidence also showed that defendant exploited personal relationships of trust with both I.Z. and K.D. Defendant‘s specific method of sexually abusing both girls also was similar, in that he would, while being in close physical proximity to them, put his hands in their pants and touch their genitals. Defendant removed his clothes and forced both I.Z. and K.D. to touch his penis. Defendant also performed oral sex on both I.Z. and K.D., and the sexual abuse occurred in the presence of other people who were unaware of defendant‘s actions. With I.Z., her mother and sister often were in the same room, and with K.D., her grandmother, defendant‘s girlfriend at the time, was showering in another room.
Similarly, S.B. testified that defendant asked A.B.3 and S.B. to sit on his lap and he would put his hand on their waists and “move us back and forth” and S.B. could feel “[defendant‘s] d**k under me.” Defendant would grasp the girls by the waist and rub his genitals up against them as they were on an elliptical machine. When the girls rolled a tennis ball back and forth under defendant‘s bed with him, he pulled out his penis. Also, the common themes underlying defendant‘s scheme and plan to sexually exploit them were almost identical with each of the victims. As with both I.Z. and K.D., defendant‘s sexual abuse of S.B. and A.B. began when the girls were very young. S.B. testified she and A.B. were approximately six years old when her family moved into the house next door to defendant, and he became a close and trusted friend with
Defendant further argues that the prosecution‘s decision to join all six charges of CSC-I and CSC-II against him at one trial violated his right to due process and a fair trial. The heart of defendant‘s contention is that the “sheer volume of acts [of sexual abuse] admitted at trial,” the number of complainants who testified against him, and the number of counts joined at trial combined to rise to a level of extreme prejudice requiring a new trial. In essence, defendant finds fault with the volume of evidence leading to his convictions.
In Williams, 483 Mich at 245, our Supreme Court recognized that under certain circumstances, misjoinder can reach the level of a constitutional violation. In Williams, id., quoting United States v. Lane, 474 U.S. 438, 446 n 8; 106 S. Ct. 725; 88 L. Ed. 2d 814 (1986), our Supreme Court explained:
[I]mproper joinder does not, in itself, violate the Constitution. Rather, misjoinder would rise to the level of a constitutional violation only if it results in prejudice so great as to deny a defendant his Fifth Amendment right to a fair trial.
As stated, we conclude that defendant has not established plain error with respect to his claim that all six CSC counts against him were impermissibly joined at trial. Because there was not any impermissible misjoinder under
Prejudice means “a reasonable probability that, but for counsel‘s unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome.”
This Court will not review trial counsel‘s performance with the benefit of hindsight, substituting its judgment for that of trial counsel on matters of trial strategy. People v. Payne, 285 Mich. App. 181, 190; 774 NW2d 714 (2009). Defendant also has a heavy burden to overcome the presumption that in making decisions regarding defense strategy, trial counsel employed reasonable trial strategy. Id.
Defendant has not overcome the presumption that trial counsel‘s decisions conformed with sound trial strategy. Trial counsel likely understood that it was appropriate for the prosecution to join charges that were “related” under
Regardless, with respect to the second Strickland requirement that the misjoinder resulted in prejudice against defendant, as we have already discussed, even if defendant‘s multiple counts of CSC-I and CSC-II were severed, and multiple trials were held, it is very likely that evidence of defendant‘s other acts of sexual abuse involving the other individuals would have been admitted at the other trials under
Therefore, defendant‘s unpreserved claims (1) that his four charges of CSC-I and his two charges of CSC-II ought to have been severed, (2) that his rights to due process and a fair trial were violated, and (3) that he received the ineffective assistance of counsel all fail.
II. INDICATIONS OF SEXUAL MISCONDUCT
This Court reviews preserved claims of evidentiary error for an abuse of discretion. People v. Bergman, 312 Mich. App. 471, 482; 879 NW2d 278 (2015). If the trial court‘s decision falls outside the range of reasonable and principled outcomes, its decision amounted to an abuse of discretion. Id. at 483. The trial court necessarily abuses its discretion when it makes an error of law. People v. Aiyash, ___ Mich App ___, ___; ___ NW3d ___ (2024) (Docket No. 369689); slip op at 5.
At the time of defendant‘s trial,
(b) Other Crimes, Wrongs, or Acts.
(1) Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, scheme, plan, or system in doing an act, knowledge, identity, or absence of mistake or accident when the same is material, whether such other crimes, wrongs, or acts are contemporaneous with, or prior or subsequent to the conduct at issue in the case. [Emphasis added.]
The prosecution sought to admit the text message from defendant to Drake, as well as the communications that defendant had with K.D.‘s grandmother, as admissions of a party-opponent under
At the time of defendant‘s trial,
Statements Which Are Not Hearsay. A statement is not hearsay if—
* * *
(2) Admission by Party-Opponent. The statement is offered against a party and is (A) the party‘s own statement, in either an individual or a representative capacity.
Further, under Goddard, 429 Mich at 514-515, the trial court was required to balance the probative value of the evidence against its prejudicial effect as required by
Although relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence.
This Court has acknowledged that all evidence admitted against a defendant carries the potential of prejudice; it only is unfairly prejudicial evidence that should be excluded under
The trial court correctly concluded that defendant‘s statements to K.D.‘s grandmother regarding S.B. and A.B., the sisters who resided in a mobile community and whom defendant was accused of sexually abusing, were relevant to the charges against him. See
Similarly, the trial court did not abuse its discretion in admitting into evidence the text message from defendant to Drake regarding A.B., in which defendant described A.B.‘s “smooth . . . p***y lips.” As the trial court acknowledged, the evidence was relevant because it demonstrated defendant‘s sexual interest in one of the victims. As with the statements to K.D.‘s grandmother, we are not persuaded that the trial court‘s conclusion that the probative value of the text message to Drake was not substantially outweighed by “unfair” prejudice was outside the range of reasonable and principled outcomes. See
With respect to the Internet searches and browser history secured from defendant‘s devices, defendant does not challenge the trial court‘s determination that these fell within the ambit of
The nature of several of the Internet searches and the browser history was relevant because they were probative both of defendant‘s state of mind and his motive as related to the charged offenses. For example, as the trial court noted, Counts 1 and 2 of the information charged defendant with CSC-I against his former stepdaughter, I.Z., and some of the searches pertained to fathers and stepfathers and daughters and stepdaughters. To the extent that some of the searches on defendant‘s devices sought images of “8 year old blonde girl[s]” and “10 year old blonde girl[s],” because the victims in this case were of those young ages, these searches also were relevant to defendant‘s state of mind and motive. Moreover, given the specific charges against defendant in this case, each of which involved a sexual assault against a young girl, there was nothing “unfairly” prejudicial about using this evidence against defendant. Thus, the trial court did not abuse its discretion by admitting the challenged Internet searches and browser history into evidence.
We note that the trial court did not admit all potentially incriminating Internet searches and browsing history against defendant, despite the prosecution‘s urging to the contrary. That the trial court was acutely aware of the potential of unfair prejudice, and its desire to avoid it, was made clear as the trial court excluded certain searches after it ruled that the searches were unfairly prejudicial. Those searches included Asian street meat, mini sex doll, skinny sex doll, donia small breast sex doll, free dirty POV sex galleries, POV – crazy sex pics, girlfriends walking around the house, and walking around the house in panties. The trial court also excluded searches that included the terms “teen,” “young,” and “girls,” because the court could not determine whether those searches would provide evidence supporting the criminal charges against defendant. Accordingly, the trial court determined that the unfair prejudice of such searches outweighed any potential probative value of the evidence of such searches.
To summarize, given the trial court‘s thoughtful consideration of the evidentiary issues before it, we are not persuaded that the trial court‘s reasoning on these issues amounted to an abuse of discretion. See People v. Layher, 464 Mich. 756, 761; 631 NW2d 281 (2001).
III. OTHER-ACTS EVIDENCE
Defendant next argues that the trial court plainly erred by admitting evidence of other acts of sexual misconduct that he committed against J.W. as the probative value of the evidence was substantially outweighed by its prejudicial effect under
This Court reviews unpreserved nonconstitutional errors for plain error. People v. Allen, 507 Mich. 597, 604; 968 NW2d 532 (2021).
J.W.‘s testimony was admitted under
(1) Notwithstanding [
MCL 768.27 ], in a criminal case in which the defendant is accused of committing a listed offense against a minor, evidence that the defendant committed another listed offense against a minor is admissible andmay be considered for its bearing on any matter to which it is relevant. If the prosecuting attorney intends to offer evidence under this section, the prosecuting attorney shall disclose the evidence to the defendant at least 15 days before the scheduled date of trial or at a later time as allowed by the court for good cause shown, including the statements of witnesses or a summary of the substance of any testimony that is expected to be offered. [Emphasis added.]
Our Supreme Court clarified in People v. Watkins, 491 Mich. 450, 487-488; 818 NW2d 296 (2012), that evidence otherwise admissible under
This does not mean, however, that other-acts evidence admissible under
MCL 768.27a may never be excluded underMRE 403 as overly prejudicial. There are several considerations that may lead a court to exclude such evidence. These considerations include (1) the dissimilarity between the other acts and the charged crime, (2) the temporal proximity of the other acts to the charged crime, (3) the infrequency of the other acts, (4) the presence of intervening acts, (5) the lack of reliability of the evidence supporting the occurrence of the other acts, and (6) the lack of need for evidence beyond the complainant‘s and the defendant‘s testimony. This list of considerations is meant to be illustrative rather than exhaustive. [Id. (footnote omitted).]
In People v. Berklund, ___ Mich App ___, ___; ___ NW3d ___ (2024) (Docket No. 367568); slip op at 10, quoting People v. Uribe, 499 Mich. 921 (2016),6 this Court acknowledged that these factors offer tools ” ‘to facilitate, not a standard to supplant,’ a trial court‘s
On appeal, defendant asserts that J.W.‘s testimony should have been excluded because of (1) the dissimilarity between the other-acts evidence and the charged crimes, (2) the lack of temporal proximity of the other-acts evidence to the charged crimes, (3), the infrequency of the other acts committed against J.W., and (4) the lack of need for J.W.‘s testimony given the ample testimony given by I.Z., S.B., and K.D. We disagree.
In Watkins, 491 Mich at 491, our Supreme Court upheld the trial court‘s determination to admit evidence under
Similarly, J.W.‘s testimony was highly probative because of the propensity inference, and it also buttressed the credibility of I.Z., S.B., K.D., and K.D.‘s grandmother, each of whom recounted details of defendant‘s sexual abuse or what he had said about his sexual interest in
Put another way, the evidence that defendant previously committed a sexual assault against J.W. was prejudicial because it could demonstrate that defendant committed the charged crimes, but the evidence was not unfairly prejudicial under
The prosecution has introduced evidence of claimed acts of sexual misconduct by the defendant with minors for which he is not on trial. Before you may consider such alleged acts as evidence against the defendant, you must first find that the defendant actually committed these acts. If you find that the defendant did commit those acts, you may consider them in deciding if the defendant committed the offenses for which he is now on trial. You must not convict the defendant here solely because you think he is guilty of other bad conduct. The evidence must convince you beyond a reasonable doubt that the defendant committed the alleged crime, or you must find him not guilty. [Emphasis added.]
This instruction to the jury had the effect of minimizing the danger of unfair prejudice because the trial court instructed it of the appropriate use of other-acts evidence. Id. Thus, any danger of unfair prejudice was alleviated ” ‘because jurors are presumed to follow their instructions.’ ” Id., quoting People v. Abraham, 256 Mich. App. 265, 279; 662 NW2d 836 (2003).
Defendant further argues that the admission of J.W.‘s testimony under
The notice provision of
If the prosecuting attorney intends to offer evidence under this section, the prosecuting attorney shall disclose the evidence to the defendant at least 15 days before the scheduled date of trial or at a later time as allowed by the court for good
cause shown, including the statements of witnesses or a summary of the substance of any testimony that is expected to be offered. [Emphasis added.]
The statute thus required that the prosecution disclose to the defense J.W.‘s proposed evidence at least 15 days before the scheduled date for trial. Id. The prosecution was required to provide defendant with either “statements” of J.W., or a “summary of the substance of any testimony that is expected to be offered.” Id. The record shows J.W. testified at the preliminary examination, and that defense counsel had an opportunity to perform a cross-examination after listening to her direct examination. In People v. Gaines, 306 Mich. App. 289, 302; 856 NW2d 222 (2014), this Court held that “the statute only requires the prosecutor ‘to disclose the evidence to the defendant at least 15 days’ before trial.” Accordingly, by presenting J.W. as a witness at the preliminary examination, we are satisfied that the prosecution complied with its statutory obligation to provide a summary of the substance of J.W.‘s testimony that it expected to offer at trial. Further, because J.W. was identified by the prosecution as a witness about four months before trial, defendant certainly had notice that she would be testifying in the first instance.7
Therefore, defendant has not demonstrated plain error with regard to his claim that J.W.‘s testimony was improperly admitted under
IV. PROSECUTORIAL ERROR
The prosecution‘s primary responsibility is to seek justice, rather than to secure a conviction. People v. Smith, ___ Mich App ___, ___; ___ NW3d ___ (2024) (Docket No. 362114); slip op at 13. Therefore, the test for prosecutorial error is whether the defendant was denied a fair and impartial trial. Id. This Court reviews claims of prosecutorial error case by case, reviewing the record as a whole and considering the prosecution‘s comments in their proper context. Id. This Court also must review the prosecution‘s comments in light of the arguments made by defense counsel ” ‘and the relationship they bear to the evidence admitted at trial.’ ” Id., quoting People v. Brown, 279 Mich. App. 116, 135; 755 NW2d 664 (2008). While the prosecution is precluded from arguing facts not in evidence or mischaracterizing the evidence presented, the prosecution is free to argue all reasonable inferences that arise from the evidence. People v. Anderson, 331 Mich. App. 552, 565; 953 NW2d 451 (2020).
Defendant challenges multiple portions of the prosecution‘s closing argument. Defendant first challenges the prosecution‘s assertion that his sexual attraction to children was made clear through his Internet search and browsing history, which included an “inappropriate” and “borderline-nature” of searches of 8 and 10-year-old girls, and “which there is not an understandable reason in evidence that [defendant] would have to be looking at those.” Defendant relatedly claims that the prosecution was commenting on facts not in evidence when it stated that defendant was looking at photographs of an 8-year-old girl on shutterstock.com and photos of a 10-year-old girl on istockphotos.com.
Contrary to defendant‘s claims, the prosecution did not argue facts not in evidence with regard to this issue or otherwise present an improper argument to the jury. Instead, the prosecution permissibly argued reasonable inferences arising from the evidence presented at trial. Id. Specifically, prosecution Exhibit 9 revealed that defendant‘s cellular phone accessed photographs of 8- and 10-year-old blonde girls.10 While digital analyst Coburn conceded that she could not say with certainty that it was defendant who accessed these photographs, his cellular phone was password-protected, it was found in the back pocket of his pants, and defendant had acknowledged to Trooper Tillman, as well as to K.D.‘s grandmother and Drake, that he had a sexual interest in young, prepubescent girls. Therefore, it was reasonable for the prosecution to argue, on the basis of these inferences arising from the evidence, that it was defendant who accessed the photographs on his cellular phone.
First, this again, just being a sampling or a smattering of the things that were shown in [defendant‘s] browser history, the first at some point prior to 2017, looking at up [sic] on this experience, -- this social media or networking site, where people can join a group. So experience, meaning something you‘ve experienced, groups, groups of people, had sex with my stepdaughter is not fantasizing about stories about, this is actually saying – this is a group of people who have had sex with their stepdaughter and want to talk about it.
Again, defendant claims that the prosecution commented on facts not in evidence. We disagree.
Coburn testified that prosecution Exhibit 8 contained a browser history of the websites that had been accessed on defendant‘s laptop computer. One website was ExperienceProject.com, which Coburn described as a former social networking site, which closed in 2016, that allowed users to join groups they were interested in, including “experiences, hobbies, whatever it may be.” Coburn also testified that the user of defendant‘s laptop accessed the category “had sex with my stepdaughter.” While defendant asserts that there was no factual basis for the prosecution‘s comments that he had accessed the category of individuals having sex with their stepdaughters, I.Z. gave detailed testimony about defendant‘s sexual abuse of her while she was his stepdaughter. It was therefore reasonable for the prosecution to argue, on the basis of reasonable inferences arising from the evidence, that it was defendant who accessed the ExperienceProject website on his own laptop computer, and specifically the category of individuals who “had sex with my stepdaughter.”
Regarding defendant‘s third challenge, while playing the recorded interview between defendant and Trooper Tillman, the prosecution played a clip during closing argument in which defendant talked about how K.D. was grabbing defendant‘s penis as they slept in bed together. After playing the interview clip, the prosecution made the following comment, repeating defendant‘s testimony:
It only took, like, two or three times, and I stopped inviting [K.D. and K.D.‘s grandmother] out. Meaning even after the first time he didn‘t even stop sleeping in his boxers in the bed with a ten-year-old. There – there are a lot of reasons to doubt that. One big one, kids aren‘t sexual unless they‘re sexualized.
Defendant challenges this comment, asserting that the prosecution did not present expert evidence to support its claim. We acknowledge that the statement, “kids aren‘t sexual unless they‘re sexualized,” might not have been supported by the evidence. However, even accepting defendant‘s contention that it was erroneous for the prosecution to make this statement without evidence to support its claim, defendant does not demonstrate plain error affecting his substantial rights. In other words, defendant fails to show that any error affected the outcome of his trial. Carines, 460 Mich at 763. Further, the trial court instructed the jury that the comments of counsel were not evidence, jurors are presumed to follow their instructions, and this Court presumes that jury instructions will cure most errors. People v. Zitka, 335 Mich. App. 324, 348; 966 NW2d 786
Defendant also raises multiple vouching challenges, none of which have merit.
It is well-settled that the prosecution is not permitted to vouch for the credibility of a witness. People v. Thomas, 260 Mich. App. 450, 454; 678 NW2d 631 (2004). For example, in Thomas, id. at 453, the defendant argued that the prosecution impermissibly vouched for the credibility of a police officer by indicating that the officer, who was the affiant for a search warrant, worked for the Executive Protection Unit responsible for the mayor‘s safety. This Court disagreed, observing that the prosecution merely was explaining that the police had successfully obtained a search warrant by following the proper procedures, and it was appropriate for the prosecution to argue all reasonable inferences arising from the evidence that was already properly admitted. Id. at 454.
Concerning defendant‘s vouching challenges here, when addressing Count 3 involving the penetration of K.D., the prosecution acknowledged that there was “quite a bit of [questioning] about the definition of vagina, whether something was inside the hole where blood comes out.” The prosecution went on to state that K.D. remained clear and consistent throughout her testimony on the subject of where defendant penetrated her, telling the truth each time she was questioned, both at trial and at the preliminary examination, stating, in pertinent part:
But [K.D.] was clear and she was consistent, she told the truth every time. It was adults getting confused on what she meant by vagina. And you may have caught that Teresa Lutke talked about how it‘s important to understand what kids mean when they use specific words.
The defense will probably talk a lot of alleged inconsistencies with these children. There won‘t be a motive that they all have to make it up, -- these four. There won‘t be any claim that they got together -- there‘s no evidence of that. It doesn‘t fit with any piece of evidence. It doesn‘t fit with a rational take on anything; they didn‘t get together.
The prosecution then made the following statement regarding the credibility of the complainants:
Through they [sic] – the extreme psychological trauma that you witnessed. Through talking about these horrible details of their life, unless it were true. So I ask you to continue circling back to that. The why, and then the demeanor that you witnessed.
This statement did not constitute improper vouching. The prosecution simply was asserting that all three of the victims, I.Z., K.D., and S.B., were credible in their recollection of the sexual abuse, and that their testimony should be believed. The prosecution also contended that the three victims did not have a motive to lie, or to act in concert to fabricate their testimony. It was appropriate for the prosecution to advance this argument during its closing, and these comments must be evaluated in light of the defense arguments and theories. Smith, ___ Mich App at ___;
Accordingly, we are not persuaded that the prosecution‘s focus on the credibility of its key witnesses during closing argument was improper or amounted to impermissible vouching for prosecution witnesses.11
Finally, to the extent that defendant contends that trial counsel‘s performance was ineffective for failing to object to the prosecution‘s alleged errors, trial counsel is not required to raise an objection that does not have merit. People v. Putman, 309 Mich. App. 240, 245; 870 NW2d 593 (2015). However, even if this Court concluded that trial counsel‘s performance fell below an objective standard of reasonableness, defendant has not made the requisite showing of prejudice. The three victims gave detailed, consistent, and compelling testimony regarding defendant‘s repeated sexual abuse, which was corroborated by defendant‘s statements to K.D.‘s grandmother, as well as his text messages to her and Drake regarding his sexual interest in young girls. In addition, defendant conceded during the interview with Trooper Tillman that he was sexually interested in young girls. Moreover, J.W. testified regarding an incident of other-acts sexual abuse under
V. COMPLAINANTS AS “VICTIMS”
Defendant argues that the trial court plainly erred by allowing the prosecutor to refer to the complainants in this CSC prosecution as “victims.” We disagree.
Prior to trial, defendant filed a motion in limine requesting that the trial court order that the prosecution be precluded calling the complainants “victims” in the presence of the jury. The prosecution then filed a response, and following a hearing on the motion, the trial court denied the motion. However, now, defendant‘s claim of error on appeal is framed as a challenge to the prosecution‘s conduct at trial, characterizing its repeated reference to the complainants as victims as “prosecutorial misconduct,” i.e., prosecutorial error. To the extent that defendant claims that the prosecution‘s repeated references to the complainants as “victims” amounted to prosecutorial
Throughout jury selection, the prosecution referred to the complainants as “the victim[s]” while questioning potential jurors. For example, the prosecution asked the potential jurors the following question:
Okay. Have any of you had somebody disclose to you that they were the victim of sexual abuse or sexual assault?
Later, the prosecution informed the potential jurors, in pertinent part:
The law in Michigan says that if the testimony of a victim proves the crime to you beyond a reasonable doubt, that testimony alone is enough – that individual witness, DNA wouldn‘t be necessary. That law says if you believe that victim beyond a reasonable doubt, that‘s enough.
Does anybody have concerns about their ability to follow that law?
The trial court then instructed the jury in its preliminary instructions regarding the definition of the term “victim.” Specifically, the trial court instructed the jury, consistent with
A review of the record thus reflects that the prosecution‘s main references to each complainant as “the victim” were during jury selection, i.e., early in the proceedings. The trial court swiftly informed the jury in its preliminary instructions of the definition of “victim” under the applicable legislation, that being
More importantly, while defendant makes a general assertion that his right to a fair trial was undermined, he does not offer a well-developed factual or legal argument explaining how the prosecution‘s reference to the complainants as “the victim[s]” deprived him of the right to a fair trial.14 To the contrary, even to a layperson on the jury, the clear basis for maintaining the criminal proceedings is the fact that the prosecution believes that the complainant actually is “the victim.” See Weatherly v. State, 283 S.W.3d 481, 486 (Tex. App., 2009) (“While use of the word ‘victim’ assumes a crime has been committed, the fact that a prosecutor is of that view would not surprise a reasonable juror, nor would the prosecutor‘s use of the word in argument or voir dire generally be understood as anything other than the contention of the prosecution.“). Thus, the prosecution‘s use of that term could not have suggested anything to the jury of which it was not already aware. See State v. Plain, 898 N.W.2d 801, 842 (Iowa, 2017) (MANSFIELD, J., concurring specially) (observing that the prosecution‘s use of the term “victim” merely was “an extrapolation from the evidence“). For these reasons, we find no reason to conclude that defendant received an unfair trial because the prosecution occasionally referred to the complainants as “the victim[s]” during the proceedings.
Accordingly, under Michigan law, it was appropriate for the prosecution to refer to the complainants as “the victim[s],” see
In any event, even if this Court were to accept defendant‘s contention that the prosecution‘s repeated references to the complainants as “the victims” amounted to plain error, defendant has not established that he suffered prejudice. The third requirement of the plain error test generally
To summarize, to the extent that this issue is properly framed as implicating “prosecutorial error” or “prosecutorial misconduct,” the trial court did not plainly err because Michigan statutes, particularly
VI. IN CAMERA REVIEW
Defendant argues that the trial court abused its discretion by denying his motion for an in camera review of I.Z.‘s counseling records as he established a reasonable probability that the privileged records were likely to contain material information necessary to his defense. We disagree.
This Court reviews a trial court‘s decision whether to allow discovery in a criminal case for an abuse of discretion. See People v. Stanaway, 446 Mich. 643, 680; 521 NW2d 557 (1994). Whether a privilege is applicable is a question of law that this Court reviews de novo. In re CADP, 341 Mich. App. 370, 379; 990 NW2d 386 (2022). Issues involving the interpretation of a statute or court rule also are reviewed de novo. People v. Kimble, 470 Mich. 305, 308-309; 684 NW2d 669 (2004).
Before trial, defendant filed a motion for waiver of privilege and in camera inspection of I.Z.‘s counseling records. Defendant argued that I.Z.‘s preliminary examination testimony on various topics, including the names of the treatment providers with whom she consulted, was inconsistent. Defendant further argued that the defense had a good-faith belief that I.Z. had made additional conflicting and contradictory statements to her mental-health providers at college and a psychiatric hospital, which was “vital information” for the defense. The trial court denied the motion, reasoning that “the statements that are made which can be arguably inconsistent on the record in response to zealous questioning on the part of the defense attorney are not sufficient in and of themselves to establish that there is the potential of some helpful material in the records. There needs to be more.”
In Stanaway, 446 Mich at 664, and its companion case, People v. Caruso, our Supreme Court recognized that the right to access discovery in a criminal case is not absolute. In Stanaway, id., the issue was the defendant‘s request for “discovery access to information that would be useful at trial for impeachment purposes” or as exculpatory evidence. However, in Stanaway, 446 Mich at 676, our Supreme Court recognized the need to balance the defendant‘s due-process right to access exculpatory evidence against the state‘s interest in its own counseling privileges that “enhance the healing process in the wake of abuse.” The Court therefore addressed the circumstances under which privileged information should be discoverable in criminal proceedings. Id. at 648-649. Balancing those interests, our Supreme Court held that
where a defendant can establish a reasonable probability that the privileged records are likely to contain material information necessary to his defense, an in camera review of those records must be conducted to ascertain whether they contain evidence that is reasonably necessary, and therefore essential, to the defense. Only when the trial court finds such evidence, should it be provided to the defendant. [Id. at 649-650.]
Notably, our Supreme Court observed that the defendant‘s “generalized assertion of a need” to undermine and attack the credibility of his accuser was insufficient to establish “the threshold showing of a reasonable probability that the records contain[ed] information material to his defense” to overcome the statutory privileges at issue. Id. at 650.
Defendant here, like the defendant in Stanaway, argued that the in camera review of I.Z.‘s counseling records was necessary to determine whether they contained information that could be used to impeach I.Z.‘s credibility at trial. In support of his claim, defendant points to several alleged inconsistencies in I.Z.‘s preliminary examination testimony, including who I.Z. first told about the sexual abuse, discrepancies between her preliminary examination testimony and what she told Trooper Tillman about defendant sexually abusing her in his bedroom, and whether she could remember the names of the individuals she spoke to at college and the psychiatric hospital. However, this is exactly the type of information that the defendant in Stanaway claimed could be revealed in an in camera review, and our Supreme Court flatly rejected such an assertion as lacking in support. In other words, defendant speculated that the privileged counseling records could contain information helpful to his defense, but he did not identify any specific articulable facts or good-faith basis to indicate that I.Z.‘s counseling records actually would contain such helpful information. Put simply, our Supreme Court has rejected any attempt by a criminal defendant to articulate a “generalized assertion of a need,” id. at 650, to undermine and attack the credibility of his accuser as a justification for an in camera review of records subject to the counselor-patient privilege. Instead, a defendant is required to meet the “the threshold showing of [establishing] a reasonable probability that the records contain[ed] information material to his defense” to overcome the statutory privileges at issue. Id. at 650. Aside from self-serving and conclusory allegations that I.Z. has an unspecified mental-health condition, and that her demeanor at the preliminary examination was unusual,16 defendant in the matter before us has not put forth concrete facts establishing a reasonable probability that her counseling records contained information material to his defense.
Therefore, defendant was not entitled to his requested in camera review of records, and we affirm the trial court on this issue.
VII. CONSECUTIVE SENTENCES
Finally, defendant argues that the trial court abused its discretion by imposing consecutive sentences for Counts 1 and 2 of his convictions of CSC-I because the trial court did not give
In People v. Posey, 512 Mich. 317, 352; 1 NW3d 101 (2023) (opinion by BOLDEN, J.), our Supreme Court explained that “appellate courts must review all sentences for reasonableness, which requires the reviewing court to consider whether the sentence is proportionate to the seriousness of the matter.” In People v. Steanhouse, 500 Mich. 453, 459-460; 902 NW2d 327 (2017), our Supreme Court explained the proper analysis when considering if a sentence is reasonable:
[T]he proper inquiry when reviewing a sentence for reasonableness is whether the trial court abused its discretion by violating the “principle of proportionality” set forth in People v. Milbourn, 435 Mich. 630, 636; 461 NW2d 1 (1990), “which requires sentences imposed by the trial court to be proportionate to the seriousness of the circumstances surrounding the offense and the offender.”
“[S]entencing decisions are reviewed for an abuse of discretion by determining whether they violated the principle of proportionality.” Posey, 512 Mich at 325. Similarly, when the trial court‘s authority to impose a consecutive sentence derives from statute, the trial court‘s decision is reviewed for an abuse of discretion. People v. Baskerville, 333 Mich. App. 276, 290; 963 NW2d 620 (2020). To allow for meaningful appellate review, the trial court is required to state on the record its reasoning for each consecutive sentence it imposes. Id. Put another way, the trial court must specify “particularized reasons” for its imposition of a consecutive sentence. Id. (quotation marks and citation omitted).
Under
The court may order a term of imprisonment imposed under this section to be served consecutively to any term of imprisonment imposed for any other criminal offense arising from the same transaction.
In People v. Norfleet, 317 Mich. App. 649, 665; 897 NW2d 195 (2016), this Court recognized that the imposition of one consecutive sentence may be justified “in an extraordinary case,” but trial courts are nonetheless required to specify on the record their rationale for the imposition of each consecutive sentence to allow for meaningful appellate review. This is because in Michigan, concurrent sentencing is standard, and our courts consider the imposition of a consecutive sentence ” ‘strong medicine.’ ” Id. at 665, quoting People v. Chambers, 430 Mich. 217, 229, 231; 421 NW2d 903 (1988). The purpose underlying consecutive sentencing is to discourage individuals from committing multiple crimes by removing the safety of concurrent sentencing. People v. Ryan, 295 Mich. App. 388, 408; 819 NW2d 55 (2012). The trial court is obligated to identify “particularized reasons,” referring to the specific offenses and the defendant, for imposing a sentence under
In this case, the trial court observed when sentencing defendant that he was self-employed as a mechanic and was considered a second father to many of the young girls whom he sexually abused. The trial court also observed that S.B.‘s and A.B‘s mother had given a victim-impact
It may have seemed like a momentary thing to you, for you to gain some level of pedophilic pleasure with these children, but that action has put those children, really, at some kind of risk, I think, for the rest of their lives. And you know that that kind of behavior not only is against the law, but is in no way healthy behavior for children of that age – children of any age. So you have not only put yourself in jeopardy, but you‘ve put every one of those children in jeopardy.
* * *
But regardless, you made the decision for personal pedophilic reasons to - to not only put your own freedom in jeopardy, but to create a kind of prison for each of those people as well, and that‘s unacceptable. Society rightfully places a high cost on someone who will do something like that. Society also believes, and the Legislature has approved, that you need to be kept from the general population, when you engage in that kind of behavior.
Addressing consecutive sentencing, the trial court provided its reasoning for imposing consecutive sentences:
The question has been argued by the People and also by your attorney as to whether, with regards to Counts I and II, there should be a consecutive application. It‘s my belief based on the numerous victims we have here, based on the uncharged conduct, based on the information that I heard at trial, based on information that we have discussed here today, that a consecutive sentence between Count I and Count II is appropriate.
We conclude that the trial court did not abuse its discretion by imposing consecutive sentences. During sentencing, the trial court referred to the specific offenses and defendant, and set forth particularized reasons for its decision. Id. For example, the trial court noted that S.B. and I.Z. considered defendant to be “a second father,” and to all of the complainants, he was close enough to be considered a member of the family. The trial court characterized this case as evidencing an “extraordinary breach of trust,” in which defendant repeatedly manipulated very young children to satisfy his own sexual needs. Additionally, defendant‘s actions “deeply impacted” the complainants on an emotional and psychological level, which put them at risk for
We similarly conclude that the effective 50-year minimum term that defendant received for Counts 1 and 2 resulting from the consecutive sentencing was reasonable and proportionate and therefore did not constitute an abuse of discretion.17 In Ryan, 295 Mich. App. at 401 n 8, this Court concluded that a minimum 50-year term that the defendant received because of consecutive sentences imposed under
VIII. CONCLUSION
There were no errors warranting relief. Accordingly, we affirm.
/s/ Michael J. Riordan
/s/ Mark T. Boonstra
/s/ Christopher P. Yates
Notes
No judgment or verdict shall be set aside or reversed or a new trial be granted by any court of this state in any criminal case, on the ground of misdirection of the jury, or the improper admission or rejection of evidence, or for error as to any matter of pleading or procedure, unless in the opinion of the court, after an examination of the entire cause, it shall affirmatively appear that the error complained of has resulted in a miscarriage of justice.
