This is thе third time that defendant James Henry Buie’s appeal is before this Court. A jury convicted defendant of two counts of first-degree criminal sexual conduct (CSC) involving a victim under the
I. BASIC FACTS
The underlying facts of this case are set forth in greater detail in our two prior opinions; however, we will briefly summarize them here. Defendant was convicted of sexually assaulting three females: BS and two minors (ages 13 and 9). BS invited defendant into the apartment where she was babysitting the two minors in hopes of trading sex for cocaine, but defendant produced a firearm during the event and sexually assaulted all three victims. Hours later, a physician examined the minor victims and concluded that they had suffered sexual trauma to their genitals. An employee with the Forensic Biology Unit of the State Police concluded that analysis оf the DNA samples linked the evidence taken from the victims to defendant.
A jury convicted defendant as described above, and the trial court sentenced him as a fourth-offense habitual offender, MCL 769.12, to concurrent terms of life imprisonment for each CSC conviction and to a consecutive two-year term of imprisonment for the felony-firearm conviction.
II. ANALYSIS
A. DEFENDANT’S ABSENCE DURING PORTIONS OF VOIR DIRE
Defendant argues that he is entitled to a new trial because his constitutional and statutory rights to be present during his trial were violated when the court held a significant portion of voir dire outside his presence. We disagree.
At trial, defendant did not object to his absence from the courtroom during voir dire. Therefore, the issue is unpreserved. See People v Carines,
The Michigan Supreme Court has recognized that a defendant has a right to be present during voir dire. People v Mallory,
“It is not seriously questioned that a defendant has the power to waive constitutional rights, provided he does so intelligently, understanding^ and voluntarily.” People v Brown,
Defendant argues that he did not waive his right to be present during voir dire when he said, “I don’t want to set [sic] in here myself. I would like to be excused myself [sic].” Rather, defendant contends his statement “represented an unfortunate reaction and expression of frustration after the judge ‘excused’ a potential panelist, and the trial court questioned a рanelist who initially said they could not be fair.”
1. VOLUNTARY WAIVER OF RIGHT TO BE PRESENT AT TRIAL
The record establishes that defendant specifically asked to be excused from the courtroom. As such, it is reasonable to conclude that he voluntarily and intentionally wished to be absent from the voir dire in progress. The record is silent, however, as to whether he was ever specifically apprised of his constitutional right to be present. Therefore, a finding that defendant knowingly or understanding^ waived the protection of his constitutional right cannot be made. See Montgomery,
2. GROUNDS FOR REMOVAL FROM COURTROOM
This Court has recognized that it is within the trial court’s discretion to remove
The record in this case indicates that defendant interrupted voir dire once before he asked to leave and was removed from the courtroom. Although he had a prior history of acting out and disrupting the proceedings as evidenced during his second preliminary examination,
3. PREJUDICE ARISING FROM DEFENDANT’S TEMPORARY ABSENCE FROM THE TRIAL
“[T]he test for whether defendant’s absence from a part of his trial requires reversal of his conviction is whether there was any reasonable possibility that defendant was prejudiced by his absence.” People v Armstrong,
Here, defendant was absent for only a short period
B. RIGHT TO THE EFFECTIVE ASSISTANCE OF COUNSEL
Defendant argues that he was denied his Sixth Amendment right to counsel and effective
We review defendant’s claims pertaining to the presence and performance of his trial counsel as described above for еrrors apparent on the record because no Ginther
The Sixth Amendment, as applied to states by the Fourteenth Amendment, guarantees that the accused in a criminal prosecution “shall enjoy the right... to have the Assistance of Counsel for his defence.” US Const, Am VI; People v Russell,
To prevail on his claim of ineffective assistance of counsel, defendant must meet the two-part test stated by the United States Supreme Court in Strickland v Washington,
Defendant maintains that his Sixth Amendment right to counsel was denied because defense counsel did not meet with him before the preliminary exam and did not discuss trial strategy with him. These allegations are properly categorized as claims of ineffective assistance of counsel, but they have no merit as such. See People v Mitchell,
Defendant also maintains that defense counsel was ineffective because she “never met with [defendant] before the preliminary exam аnd never reviewed any sort of strategy before trial.” Defendant claims that this inaction was prejudicial because “actually meeting with [defendant] to ‘really sit down and go over our defense tactics’ would have built some sort of relationship that might have resulted in accepting the plea bargain.” However, the record establishes that defendant failed to cooperate with his defense counsel. At the preliminary hearing, defense counsel made the following statement:
Your honor, I have not had an opportunity to speak with [defendant]. The history of this case which dates back to June of this year, my investigator and summer intern went out to speak with [defendant] at the County Jail after we were assigned to this case. At the time [defendant] was nonresponsive so my investigator was unable to speak with him. When we had the first preliminary examination scheduled on the 15th of June, [defendant] refused to come over from the County Jail so the matter was adjourned ....
[Defendant] has been — has a [sic] another case of a similar nature pending in Ionia County and has been there pretty much on and off when he wasn’t in Ann Arbor for the pendency of these proceedings. So I have not really had an opportunity to speak with him, and the only time that somebody from my office had a chance to speak with him he was nonresponsive.
Further, at trial, defensе counsel told the trial court that defendant had provided her with a list of questions that he wished defense counsel to ask of certain witnesses. Defense counsel stated that she had used her discretion in utilizing this list and noted that when she had asked one of the questions requested by defendant, the unexpected answer conflicted with her theory
I would not have asked the question, and I want the record to reflect that, although I have given [defendant] a lot of latitude here and that we have not had an opportunity to really sit down and go over our defense tactics and I am respecting his wishes and the questions he wishes to pose, I’m going to let the Court know at this point I’m going to exercise a heck of [sic] more restraint....
This Court has noted that a defendant may not request substitute counsel if the defendant “purposely breakfs] down the attorney-client relationship by refusing to cooperate with his assigned attorney.” People v Meyers (On Remand),
Defendant also alleges that he was denied his right to counsel because defense counsel failed to offer mitigating circumstances or to challenge the sentencing guidelines at the sentencing hearing. This is a claim of ineffective assistance of counsel, rather than a denial-of-counsel claim as asserted by defendant. Mitchell,
C. DENIAL OF DEFENDANT’S MOTION FOR SUBSTITUTE COUNSEL
Defendant argues that the trial court erred when it did not either appoint substitute counsel or hold an evidentiary hearing when defendant sought substitute counsel based upon a breakdown in communications between himself and his trial counsel. We disagree.
“The decision regarding substitution of counsel is within the sound discretion of the trial court and will not be upset on appeal absent a showing of an abuse of that discretion.” People v Mack,
As discussed earlier, the Sixth Amendment guarantees a defendant’s right to counsel. Russell,
Our Supreme Court has recognized that, while an allegation of attorney disinterest warrants consideration by a trial court of the defendant’s allegation, a defendant’s conviction will not be set aside, even in the absence of judicial consideration of the defendant’s allegation, if “the record does not show that the lawyer assigned to represent [the defendant] was in fact
In the present case, the first preliminary examination was scheduled for June 15, 2005, but defendant refused to attend. At the preliminary hearing on September 22, 2005, as described in part 11(B) of this opinion, defendant’s trial counsel noted that she was having difficulty contacting defendant because he was being moved around to various locations. She also noted that “the only time that somebody from my office had a chance to speak with him he was unresponsive.” Further, at the preliminary hearing on October 3, 2005, defendant stated to the trial court, “Your honor, I never did really get a chance to talk to my prior attorney, the— the female. So I never did really know who was my attorney.” In a November 30, 2005, letter from trial counsel to defendant, details of the problems between trial counsel and defendant were set forth. By way of that correspondence, defense counsel forwarded copies of the police report, amended felony information, DNA results, and a competency report to defendant. She also bluntly warned defendant that his attempt to manipulate the system by “playing [the] crazy card” and being disruptive in court would not be successful.
In an August 15, 2006, pro se motion, defendant requested substitute counsel because trial counsel had yet to visit him in jail and because there had allegedly bеen a breakdown in his relationship with the public defender’s office from the beginning. Defendant wrote, “I have been verbally and in writing accused [sic] of this case in their minds.” The trial court did not consider the merits of defendant’s claims in his pro per motion because counsel represented defendant.
The evidence in the record demonstrates that defendant and trial counsel did not have a completely amicable relationship. However, “the record does not show that [defendant’s attorney] was in fact inattentive to [her] responsibilities,” inadequate, or disinterested. Ginther,
D. OTHER-ACTS TESTIMONY
Defendant argues that the testimony of LB, the victim of a 2004 sexual assault by defendant, should not have been admitted at trial because it was inadmissible other-acts evidence under MRE 404(b), was more prejudicial than probative and therefore inadmissible under MRE 403, and inadmissible under MCL 768.27a because that statute violates the Ex Post Facto Clauses of the United States and Michigan Constitutions, US Const, art I, § 10; Const 1963, art 1, § 10. We disagree.
At trial defendant objected to the admission of LB’s testimony, and the prosecution argued that the evidence was admissible under MCL 768.27a. The trial court ruled that the testimony was admissible; therefore, this issue is preserved for appeal. People v Connor,
A trial court’s decision to admit evidence is reviewed for an abuse of discretion. People v Pattison,
MCL 768.27a states that, “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 and may be considered for its bearing on any matter to which it is relevant.” A listed offense includes first-degree criminal sexual conduct, MCL 750.520b, and second-degree criminal sexual conduct, MCL 750.520c. People v Dobek,
[W]hen applying MRE 403 to evidence admissible under MCL 768.27a, courts must weigh the propensity inference in favor of the evidence’s probative value rather than its prejudicial effect. That is, other-acts evidence admissible under MCL 768.27a may not be excluded under MRE 403 as overly prejudicial merely because it allows a jury to draw a propensity inference....
This does not mean, howevеr, that other-acts evidence admissible under MCL 768.27a may never be excluded under MRE 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 considerаtions is meant to be illustrative rather than exhaustive. [Watkins,491 Mich at 487-488 .]
In the present case, defendant was charged with multiple counts of first-degree criminal sexual conduct. He had previously been convicted of sexually assaulting LB when she was 13 years old. LB’s testimony established that defendant had a history of sexually assaulting young girls. The testimony also indicated that the manner in which the sexual assaults occurred in both instances were similar. Specifically, defendant engaged his victims initially under a ruse and then proceeded to forcefully sexually assault them while threatening them with a weapon. Multiple penetrations occurred, and the sexual positions were similar. The subject crimes and the incident involving LB also occurred within three years of one another. The evidence of each crime was supported by DNA evidence, establishing defendant as the offender. Evidence of the assault on LB was also relevant in explaining how the police had come into possession of defendant’s DNA for comparison in this case. Although the evidence was highly prejudicial, it was also highly probative of defendant’s propensity for sexually assaulting young girls. See Pattison,
Defendant also claims that the application of MCL 768.27a violates the Ex Post Facto Clauses of the United States and Michigan Constitutions because the sexual assaults occurred before the enactment of this particular statute. However, he concedes that this Court has already determined that this statute is not unconstitutional on this basis. Defendant states that he raised the issue solely to preserve the issue for further review. In Pattison,
Defendant also argues that the evidence was not admissible under MRE 404(b). In Watkins,
Accordingly, LB’s testimony was properly admitted under MRE 768.27a.
Affirmed.
Notes
Defendant was extremely disruptive during the second preliminary-examination hearing when he continually interrupted the trial court. Defendant was asked repeatedly to he quiet. However, defendant refused to comply, and the trial court warned defendant that he would be removed from the courtroom. Despitе this warning, defendant continued to be disruptive and refused to be quiet while a witness was testifying. The trial court attempted to carry on despite these interruptions but was unable to do so. Eventually, the trial court excused defendant and had him placed in “lockup” where he would be able to hear the testimony through the speaker system. After defendant was allowed to return to the courtroom for the conclusion of the hearing, the trial court again told the defendant that disruptive behavior would not be tolerated and that he would be excused again if it were to continue.
Defendant was removed from the courtroom on page 32 of the record and he returned to the courtroom at page 69. Thus, in total, defendant was not present for 37 pages of voir dire out of a 103-page transcript. The record does not indicate the length of time of defendant’s absence, but the record suggests that defendant was present for the majority of voir dire.
People v Ginther,
Although an evidentiary hearing was held pursuant to remand orders from both this Court and the Supreme Court, the testimony pertained to the taking of testimony by way of video conferencing at trial. Defendant’s arguments regarding the effectiveness of his counsel in allowing video testimony have been resolved by the Supreme Court and are not presently before us.
Although not binding, we find persuasive this Court’s reasoning in People v Pointer, unpublishеd opinion per curiam of the Court of Appeals, issued September 18, 2007 (Docket No. 270327), p 3 (holding that the defendant received effective assistance of counsel because the record indicated that the defendant’s actions had hindered counsel’s attempts to represent him and that counsel had provided adequate representation), and People v Cataldo, unpublished opinion per curiam of the Court of Appeals, issued November 17, 2000 (Docket No. 219216), p 3 (“[T]he record makes clear that any deficiency resulted from defendant’s failure to cooperate with his attorney, not from his attorney’s inaction.”).
Defendant was convicted in 2007. The statute defining listed offenses was amended by
