*1 v HACKETT PEOPLE PAQUETTE PEOPLE (Calendar 4, 2, 67291, Argued January 69249. Nos. Docket Nos. 3). 28, 1984. 1,1985. February December Released Decided in the Grand Traverse Circuit Charles R. Hackett was convicted J., Court, Forster, of assault with intent to commit Charles M. trial, penetration. defen- Prior to the court denied the sexual complain- reputation motion to admit dant’s specific of ant’s sexual conduct and of instances Walsh, P.J., Appeals, D. F. and R. B. conduct. The Court of JJ., Holbrook, Jr., unpublished in an Burns and D. E. reversed 51427). (Docket per people appeal. opinion curiam No. Court, Paquette in the Tuscola Circuit James was convicted Clements, J., first-degree of criminal sexual conduct. Martin E. trial, During reputation evidence of the the court excluded grounds on that it was irrele- sexual conduct prejudicial and that it to the vant to the issue of consent was P.J., MacKenzie, Appeals, prosecution’s and case. The Court (Docket Walsh, JJ., Cavanagh M. D. F. affirmed No. F. and 54814). appeals. The defendant opinion Boyle, joined by Chief Justice In an Justice Brickley, Ryan and Justice Cava- Williams and Justices nagh only, Supreme Court held: in Hackett reputation rape-shield Application of the statute to exclude complainants’ sexual conduct under the facts of evidence of the right to confrontation. the cases did not violate the defendants’ rape-shield parallel provisions in the 1. The statute and policy con- determinations that sexual Rules Evidence are impeach- and for duct or as evidence of character References for Points in Headnotes 2d, 29 Am Jur Evidence 342. § [1-6] 2d, Rape seq. 65 Am Jur 82 et § restricting "rape Constitutionality of evidence shield” statute use experiences. of victim’s sexual 1 ALR4th 283. admissibility, rape prosecution, of in forcible Modern status unchastity. complainant’s general reputation for 95 ALR3d 1181. rape prosecution, admissibility, Modern status of in forcible complainant’s prior sexual acts. 94 ALR3d 257. People y Hackett ment, perhaps logically relevant, legally while is not relevant. Neither the Confrontation Clause of the Sixth Amendment nor process right upon due confer an unlimited a defendant to have any all relevant evidence admitted or to cross-examine on *2 subject. guaranteed opportunity by A defendant is a reasonable testimony. the Sixth Amendment to test truth of the a witness’ enacting general rule, By exclusionary Legislature 2. a the that, recognized cases, majority in the vast of evidence of a others, rape victim’s sexual conduct with and sexual reputation, prove when offered to that the conduct at issue was general impeachment or consensual for is inadmissible. How- ever, it was not intended that evidence of sexual conduct never situations, may In be admissible. certain limited such evidence relevant, only may required be but its admission be to preserve right a defendant’s constitutional to confrontation. proffers complainant’s prior Where a defendant evidence of a purpose showing sexual conduct for the narrow of the com- bias, plaining always witness’ the evidence would almost circumstances, material and should be In admitted. certain complainant’s proba- evidence of a sexual conduct also be making tive of a ulterior motive for a false charge. Additionally, permitted a defendant should be to show rape that the has made false accusations of in the past. admissibility 3. The determination of of rape of a victim is entrusted to the sound discretion of the trial obligated initially court. The defendant is to make an offer of proof proposed as to the evidence and to demonstrate its purpose sought relevance to the for which to be admitted. showing relevancy Unless there is a sufficient in the defen- proof, deny dant’s offer of the trial court must the motion. If proof there is a sufficient offer of as to a defendant’s constitu- confrontation, right tional simply to as distinct from use of impeachment, sexual conduct as evidence of character or for evidentiary hearing the trial court must order an in camera to admissibility light determine the of such evidence in of the inquiry. hearing, constitutional At the the trial court has the responsibility scope to restrict the of cross-examination to prevent harass, questions annoy, which would or humiliate the guard against fishing expeditions. victim and to mere The trial possess power discretionary court continues to the to exclude any purpose probative relevant evidence offered for its where outweighed substantially preju- value is the risks of unfair dice, issues, misleading jury. hearing confusion of the The procedure accomplishes required balancing. hearing best the A 421 Mich admissibility presence jury to determine the held outside rights protecting privacy promotes interests in the state’s safeguards alleged rape time victim while at same Furthermore, procedure right trial. to a fair defendant’s appellate for review. record of the evidence establishes a cases, evidentiary hearing was In no in camera 4. these However, on the because the record established conducted. proof adequate purposes offer of in each case is defendant’s review, appellate the cases need not be remanded for such Hackett, right hearing. not denied his the defendant was proffered In addi- evidence was irrelevant. confrontation. tion, given opportunity present was the defendant complainant’s past jury homosexual en- with evidence of the prisoner the same race as the defendant as counter with a tending in the encounter at issue. In to show his consent proffered Paquette, evidence did not meet a minimal relevancy. threshold of Exclusion of the evidence did not de- prive the defendant his of confrontation. Kavanagh, concurring, Justice stated that evidence of a person’s prior consensual sexual conduct is not admissible in prosecution purpose of criminal sexual conduct for the proving person activity consented to sexual on the *3 conduct; giving charge occasion rise to a of criminal sexual it is however, admissible, if it the involved defendant or if it is semen, origin pregnancy, of offered to show the source or or disease. absolutely prohibits 1. The criminal sexual conduct act the admission of evidence of sexual conduct between a victim of person any criminal sexual conduct and other than the defen- except semen, disease, origin pregnancy, dant to show the or only but if it is material to a fact at issue in the case and if it is probative prejudicial. categorical more than Such exclusion is simply not warranted the because excluded evidence is relevant only relevancy in a few cases. The of whole classes of evidence priori knowing purpose cannot be determined a without the for which it is offered. Not until the issues are framed at trial can repre- the relevance of such evidence be known. The statute legislative sents a determination that in most such evi- cases categorically dence is irrelevant. It cannot be said the prejudicial prior always substantially effect of sexual conduct outweighs probative its value. sophisticated approach 2. A more to admission evidence of prior Michigan sexual conduct of a victim is embodied in the rule, providing Rules of Evidence. The for admission of past evidence of a victim’s sexual conduct with the defendant v Hackett showing origin purpose the the source or or where offered for semen, disease, pregnancy, purpose on the or focuses approach provides is offered. Such an which the evidence rights more realistic accommodation of the of defendants accomplishes salutary goals the of the statute without sacrific- ing right present Accordingly, the relevant evidence. the supersedes provisions of act for Rule of Evidence the the prior of evidence of a victim’s sexual conduct. admission Hackett, reversed.
Paquette, affirmed.
Levin, dissenting,
evi-
Justice
stated that
the exclusion of
complainants’ prior
history
sexual
cases
dence
these
justified
protecting
complainants
cannot be
as a means of
the
cases,
harassing
from brutal or
cross-examination. In both
the
prove
complainants’ prior
prepared to
the
defendants were
history
testimony
sexual
of other witnesses. Nor can the
proffered
ground
justified
exclusion of the
evidence
on the
protect
complainants
exposure
that it will
the
from
of embar-
rassing
humiliating prior
history
spouse, rela-
or
sexual
to a
tives, friends,
general public.
jury
or the
The nature of a
trial is
offered,
potential
such that when
evidence is
becomes
public
matter of
record. The defendant has an absolute
proof.
make an offer of
Generally, all relevant evidence is admissible. Evidence that
only prior
experience
generally
demonstrates
sexual
irrele-
cases, however,
properly
vant and is
excluded. In these
people seek to exclude the
not because it is irrelevant
evidence
offensive,
might
truly
jury
but because
misuse it. If
offensive,
people probably
irrelevant and
would not be
defendant,
offering
by
by
harmed
its admission because the
evidence,
harassing
Hackett,
jury.
prof-
would lose the
assumption
fered evidence was relevant to rebut an
and infer-
jury
ence
that a white man
not solicit or
would
consent
Paquette,
sodomy by
to an act of
a black man. In
the evidence
assumption
jury
was relevant to rebut an
and inference
married, pregnant
engage
that a
woman does not seek to
addition,
proffered
casual sexual relations. In
evidence of
obtaining
statement that she was not
sexual
satisfaction from her husband is not
*4
rape
conduct and is not within the terms of the
victim shield
tending
probable
law and is relevant as
to make it more
activity
consented to sexual
than it would be
without such evidence.
(1982)
773;
App
Opinion the Court Rape — — 1. Sexual Conduct Evidence of Prior Sexual Criminal Conduct. Generally, rape prior evidence of a victim’s sexual conduct or reputation, prove general when offered to consent or for im- however, inadmissible; peachment is admission of such evidence required preserve right where offered to a defendant’s confrontation, bias, complaining such as to show a witness’ making charge, ulterior motive false or false accusa- (MCL 404). rape 750.520j; 28.788[10]; tions of MSA MRE Rape op — — 2. Criminal Sexual Conduct Prior Evidence Sexual Conduct. admissibility rape of evidence of the of a victim is only within the discretion of the trial court where the defen- right implicated; upon showing by dant’s to confrontation is the defendant the evidence offered is relevant for the preservation confrontation, of the defendant’s as dis- impeachment, tinct from evidence of character or for the court hearing admissibility must order a in camera to determine scope prevent which the of cross-examination is restricted to questions harass, annoy, that would or humiliate the victim guard against fishing expeditions; during and to mere hearing, power the court retains its to exclude relevant evi- probative substantially outweighed by dence where its value is issues, prejudice, misleading risks of unfair confusion of or (MCL 404). jury 750.520j; 28.788[10]; MRE
Concurring Kavanagh, J. Rape — op — 3. Criminal Sexual Conduct Evidence Prior Sexual Conduct. person’s prior Evidence of a consensual sexual conduct is not prosecution admissible in a of criminal sexual conduct for the purpose proving person activity that the consented to sexual giving charge on the occasion rise to a of criminal sexual conduct; admissible, however, it is if it involved the defendant origin semen, or if it is offered to show the source or (MRE pregnancy, 404[a][3]). or disease Rape — — 4. Criminal Sexual Conduct Evidence of Prior Sexual Conduct. prohibition The absolute of the criminal sexual conduct act against the admission of evidence of sexual between a conduct any person victim of criminal sexual conduct and other than except semen, origin pregnancy, defendant to show the disease, only but if it is material to a fact at issue in the case probative and if prejudicial, it is more than is not warranted *5 v Hackett
simply only because the excluded evidence is relevant in a few cases; relevancy of whole classes of evidence cannot be the knowing priori purpose determined a without the for which it offered; not until the issues are framed at trial can the (MCL 750.520j[l]; relevance of such evidence be known MSA 28.788[10][1]). Rape — — 5. Criminal Sexual Conduct Evidence of Prior Sexual Conduct. provides The Rule of Evidence which for the admission of evi- past dence of sexual conduct of a victim of criminal sexual conduct if it involved the defendant or where it is offered for purpose showing origin semen, preg- the the source or of nancy, supersedes provision or disease for admission of such because, by evidence in the criminal sexual conduct act focus- ing purpose offered, provides on the for which the evidence is rights a more realistic accommodation of the of defendants and accomplishes salutary goals of the statute without sacriñc- (MCL ing present 750.520j[l]; relevant evidence 28.788[10][1]; 404[a][3]). MSA MRE
Dissenting Opinion Levin, J. Rape — — 6. Criminal Sexual Conduct of Prior Evidence Sexual Conduct. complainant’s prior Exclusion of relevant evidence of a sexual history justified protecting cannot be as a means of the com- plainant harassing from brutal or cross-examination where the prove history through testimony defendant offers to complainant ground witnesses other than or on the protect exposure the evidence will from embarrassing humiliating prior spouse, history to a relatives, friends, general public; jury or the of a nature potential public trial is such that evidence offered is a matter of (MCL 750.520j; 28.788[10j). record MSA Kelley, Attorney
Frank J. General, Louis J. Caruso, General, Foresman, Solicitor John D. Pros- ecuting Attorney, Hackett, in Stermer, and G. Scott Prosecuting Attorney, Paquette, and Michael Attorney Nickerson, General, A. Assistant for the people. Jr.) (by Graff, Graff & Hunt Rex O. for defen- dant Hackett. Mason) (by
Mason & Mason Michael A. Paquette. defendant Mich the Court to consider granted leave J. We
Boyle, statute, MCL rape-shield constitutionality 28.788(10), in these two applied as 750.520j; of the statute application cases. We hold proce- defendant’s at did violate the cases bar the judg- We affirm rights. dural or substantive Paquette Appeals ment of the Court in Hackett. reverse
I challenge in cases the trial Defendants both statute, rape-shield MCL application court’s 28.788(10)(1), in excluding evi 750.520j(1); sexual conduct with dence of the victim’s other than the defendant as violative persons right Amendment of confrontation and their Sixth cross-examination. this against
The same constitutional attack stat- in ute addressed this Court recently was Arenda, (1982), v 1; 416 330 814 Mich NW2d of the statute on its upheld validity where we applied face and as under the facts of that case. determining constitutionality, statute’s facial the majority stated: right
"The
to confront and cross-examine is not with-
out limits. It does not include a
to cross-examine
on irrelevant
legitimate
issues. It
other
bow to accommodate
in
process,
interests
the criminal
trial
see
Stubbs,
204;
2308;
Mancusi
408 US
33 L Ed
S Ct
[v
interests,
(1972)],
2d 293
and other
United
social
see
Nixon,
683;
3090;
States v
418 US
94 S Ct
41 L Ed 2d
(1974).
law,
rape-shield
exceptions,
"The
specific
with certain
designed
was
to exclude
of the victim’s sexual
persons
Although
conduct with
other than defendant.
such evidence was
in rela-
admissible at common law
People v Hackett
op
the Court
issues,
practice
tion
certain
has repeatedly been
courts,
question. increasing
drawn into
fre-
recognized
quency,
the minimal
have
relevance of this
evidence, see Anno: Modern status of admissibility,
in
prosecution,
statutory rape
complainant’s prior
sex-
general reputation
ual acts or
1300,
unchastity,
ALR3d
Anno:
and
Modern status of admissibility,
rape prosecution,
forcible
prior sexual
acts, 94
257.
ALR3d
prohibitions
"The
contained in the rape-shield law
legislative
that,
represent
determination
in most
cases, such evidence is irrelevant. This determination
does
In
lack
rational basis
and
not unreasonable.
fact,
it is consistent with the results
reached
issue,
judiciary
resolving this
see
Pope
State ex rel
Court,
Superior
22;
Mohave
113 Ariz
The statute
and its
Evidence,
404(a)(3),
Michigan
MRE
consti-
Rules
determination,
tute a
sexual conduct or
policy
as evidence of character
and for im-
relevant,
peachment,
is not
perhaps logically
while
(1st
McCormick,
ed),
legally relevant.
Evidence
155. The
into
protection
inquiry
privileged
§
communication,
and the
preclusion
hearsay,
evidence,
404(b),
limitation
bad act
MRE
examples
are familiar
of instances
which
*8
People
347
Hackett
v
Opinion of the Court
admissibility
probative
evidence
is restricted
superior
because of a
In-
competing
policy.
deed,
preclusion
conduct,
of specific acts of
opinion
or
as circumstantial
person
is sought
whose character
to be
engaged
shown
in the same conduct at the time in
was
question
not received at common law because
potential
of its
for
time
prejudice,
consumption,
and distraction
of the factfinder
from the issues.
McCormick, p
otherwise,
325. Stated
neither
Clause,
Sixth Amendment Confrontation
nor due
process,
a
an
confers on
defendant
unlimited
all
to admit
relevant evidence or cross-examine on
Evans,
See Dutton v
subject.
any
74;
400
91
US
S
(1970).
210; 27 L
People
Ct
Ed
Hayes,
Cf.
v
2d
(1984).
271;
421 Mich
abridge the defendant’s confrontation.
Ill procedure employed by The to be trial the court evaluating admissibility in the of evidence of the complainant’s prior sexual conduct is in found the rape-shield provision statute’s for in camera hear- ings. provision The relevant reads as follows: "(2) proposes If the defendant to offer evidence de- (l)(a) (b), in scribed subsection or the defendant within days arraignment after the on the information shall proof. may file a written motion and offer of The court hearing order an in camera to determine whether the proposed evidenceis admissible under subsection If during new information is discovered the course of the trial that make the evidence described subsec- (l)(a) (b) judge may admissible, tion camera or the order an in hearing proposed to determine whether the (1).” evidence is admissible under subsection MCL 28.788(10)(2). added.) 750.520j(2); (Emphasis provision permit
Whether we construe this to hearings the extension of in camera to include scope consideration of evidence outside the of sub- (1) right section where a defendant’s confrontation op the Court ground implicated,2 the we or whether has been scope hearings on this Court’s of such broadened prac- authority rules to of hearing establish constitutional tice and procedure procedure,3 the conclude that we accomplish required bal-
will best hearing presence ancing. the the outside the A held promotes admissibility jury to determine rights privacy protecting interests state’s rape alleged the same time while at victim right safeguards a fair trial. to defendant’s procedure Furthermore, record establishes appellate of the trial for review of court’s evidence ruling. obligated initially to make an is defendant proposed proof and to
offer
as
evidence
to
purpose
to
for
its relevance
which
demonstrate
it
sufficient
sought
there is a
to be admitted. Unless
showing
relevancy in the defendant’s
deny
proof,
will
the motion.
offer of
the trial court
proof
to a
If
dant’s
tinct
dence
is a
offer of
as
defen-
there
sufficient
confrontation,
dis-
as
constitutional
simply
evi-
from use of sexual conduct as
impeachment,
trial
character
hearing
evidentiary
court
an in
shall order
camera
admissibility
determine the
of such
light
inquiry previously
of the constitutional
hearing,
has, as
stated. At this
always,
the trial court
*11
responsibility
scope
to
restrict
prevent questions
cross-examination to
which
annoy,
harass,
would
or humiliate sexual assault
guard
fishing
against
expedi-
to
victims and
mere
2
analogous rape-shield
similarly
have
Other states with
statutes
interpreted
provide
respective
to
for an
their
statutes
in camera
hearing
evidentiary
opportunity
to
an
offer
afford the defendant
to
persons
complainant’s prior
evidence
of a
sexual conduct
third
Howard,
required.
supra,
constitutionally
where it
State
121 NH
v
59;
70,
(1979);
Jalo,
McCoy,
71;
v
274 SC
IV In the two bar, cases at there was no in camera evidentiary hearing However, conducted. because the record established on the defendant’s offer of proof in each case is adequate for purposes of appellate review, we need not remand these cases for such a hearing to be held. We therefore exam- ine each case separately under the constitutional standard set forth herein.
A. Hackett trial,
Prior defendant made an proof offer of to admit evidence of complainant’s homosexuality for the dual purposes of impeaching his credibility and as bearing on the defense of addition, consent. In defendant sought to introduce specific instances of the complainant’s prior homo- sexual conduct with prisoners of the same race as defendant to circumvent the inference would improbable that a white prisoner male would consent sodomy by black male prisoner. *12 338 Mich Opinion the Court argues, the the appeal, to in addition defendant
On level, that purposes the trial at advanced homosexuality complainant’s proffered evidence of get to and motive to his bias show was relevant purposes Because these at defendant. back were proof, specified offer in defendant’s not preserved properly review. they for our are supra, 103(a)(2);People Arenda, 416 Mich v MRE 14. complainant’s proffered of the evidence
As to impeach unchastity reputation for homosexual generally credibility witness, we observe as a his complain- logical a no nexus between there is that unchastity, reputation in- whether ant’s activity, and heterosexual or homosexual volves the character or untruthful- trait for truthfulness People 25, Williams, 45; 330 v ness. See NW2d dence was argues that this evi- Defendant
necessary to rebut nothing testimony anal he knew about trial sex and where the that testimony preliminary his examination being note that he denied a homosexual. We being deny trial did not at problem on and the rebuttal homosexual point anticipated defen- never materialized as dant. com-
Defendant also that claims evidence plainant’s specific for, of, homo- acts par- prisoners conduct, male with black necessary ticular, should have been as admitted argues establish his defense of consent. Defendant prob- that such evidence would have made it more jury complainant, able for the to believe prisoner, white male consented to or solicited sodomy defendant, act of male with the a black prisoner. People supra, Williams, found this Court proffered vie- on sexual assault v Hackett op the Court *13 irrelevant was as a alleged prostitute status
tim’s credibility. of consent and the issues to is a person that a fact Like prostitution, 40-46. alone, logical little or no has homosexual, standing acts prior sexual the excluded relevance between credibility. of consent the issues evidence sought to introduce Thus, to defendant the extent as a homo- reputation complainant’s to evidence as for homosexuality acts of specific or to sexual consent, we of bolstering his defense purpose court and the trial is irrelevant find such evidence it. properly excluded where
However, question presented is a closer sought dispel assumption to was such evidence act, espe- such an most would believe jurors that element, to likely is not given the interracial cially Nevertheless, we do not believe voluntarily. occur to right constitutional denied his defendant was opportu- since he had a reasonable confrontation per- have to evidence which would nity introduce discriminating appraisal complainant’s mitted a specific consent. Evidence of a instance possible alleged complainant homosexual conduct between occurring three days and a black male inmate at question brought in was out before incident trial as as of two seminal well stains of fluid which have been from more than one to person. right The defendant was not denied his given confrontation since he the opportunity, was fashion, in though even limited expose jury past encounter complainant’s homosexual prisoner with a as same race as defendant tending to his show consent this instance. Paquette B. trial,
At defendant sought to introduce evidence unchas- concerning complainant’s a tity, specific instance Mich 338 Opinion of the Court sexual conduct which she met a man allegedly in a him bar and left with for consensual motel, and, relations evidence of a finally, statement made that she was not getting enough sexual satisfaction from her hus- band for the sole purpose to show consent.
We find
proof
defendant’s offer of
inadequate
is
to have even met
the minimal
threshold of rele-
vancy,
prerequisite
to invoking the constitutional
Arenda,
standard. As we stated in
supra,
the Sixth
Amendment
to confrontation
requires only
the defendant
permitted
to introduce rele-
vant and admissible
evidence.
As a evidence of a complainant’s prior sexual unchastity, the form of reputation evidence or a specific conduct, instance of has little or no relevancy to the issue of complainant’s con- sent with defendant as to the incident in question. The rationale for this rule was cogently expressed in a recent federal court decision involving
a to confrontation challenge to rule 412 of the Fed- eral Evidence, Rules of the federal counterpart Michigan’s rape-shield statute, as follows: "The constitutional justification excluding reputa- for tion opinion and evidence rests on premise. First, a dual an accused is not constitutionally present opinion entitled to irrelevant Second, evidence. reputation and concerning past victim’s sexual behavior are not relevant indicators of the likelihood of her consent to a specific sexual act or of her veracity. Privacy of Rape Hearings Victims: on H R. 14666 and other Bills Before the Subcomm. on Criminal Justice of the Committee on the Judiciary, Cong, 94th 2d Sess Indeed, 14-15 Hackett v op the Court 412, leading rule Congress enacted before even Kasto, v subject, United States on the federal case (CA 8, 1978), in the ab- 268, stated 271-272 F2d extraordinary circumstances: sence " unchastity, whether rape victim’s of a 'evidence general reputa- concerning her testimony the form of testimony concern- direct or cross-examination tion or defendant, persons other than ing specific acts with gen- probative either of her insufficiently ordinarily is consent to inter- or of her credibility as a witness eral course with particular on the occasion the defendant prejudicial effect.’ outweigh highly its ... generally have reached legislatures and courts "State prepared to state that We are not the same conclusion. justify admis- will never extraordinary circumstances preserve a defendant’s constitu- evidence to sion of such tional case, however, hearing in rule 412 rights. The record of the deeming for discloses no circumstances classified of the evidence that items 1-5 is unconstitutional.” the rule’s exclusion States, Doe v United 1981). (CA 4, 43, 47-48 F2d circumstances,4 Therefore, extraordinary absent specific unchastity complainant’s conduct past instances irrelevant persons ordinarily with third to show consent. inadmissible case, extraordinary In there are no present to take this in the record circumstances disclosed general inadmissibility. case out of the rule of to sex- have consented complainant may fact a man past time in the activity ual at some (CA 271, 8, 1978), Kasto, 268, fn 2 584 F2d *15 United States following examples gave which would of circumstances court enhance the probative value of this evidence: might explana- the evidence is "Such circumstances include where trial, physical is in evidence at such as tive of a fact which semen, physical presence indicating pregnancy, condition or the victim’s bias, intercourse, to establish or where the evidence tends surrounding charge rape. prejudice, Sexual in or an ulterior motive engaged history might the victim has also be relevant where prior pattern clearly to the conduct immedi- of behavior similar omitted.) (Citations ately in issue.” Mich 338 Opinion of the Court defendant, in other than the whom she met a bar accompanied sufficiently motel, to a is not hand to relevant to the similar to the facts at Here, of consent. the simultaneous sexual issue strangers, and two one acts between defendant, of whom was the occurred in the cab of strangers picked up a truck after the had complainant on the road near her car which had gas. complainant’s alleged Moreover, run out of reputation engaging in consensual sexual rela- past, prove in tions did so with defendant at the does not tend to that she question.
time We find that the trial court’s exclusion of this proffered complainant’s prior evidence of persons conduct defendant, other than the specific either as instances of con- deprive right duct, did not defendant of his confrontation because this does not extend to cross-examination on irrelevant matters. remaining proffered evidence concerned the
complainant’s statement of her sexual dissatisfac- physical tion at home due to the condition of her agree Kavanagh’s husband. We with Justice ob- servation that this evidence does not fall within rape-shield the terms of the statute since techni- cally it is not evidence of sexual conduct. The Appeals correctly Court of found no abuse of the excluding trial court’s discretion in this evidence ground irrelevancy on the because the com- plainant separated was from her husband at the question. time of the offense
V Having examined each of the two cases before us light of the constitutional standard set forth herein, application we conclude that rape-shield statute the trial court under the *16 357 Hackett by Opinion Kavanagh, J. particular facts these cases did not violate the defendants’ to confrontation.
Accordingly, Hackett, we reverse the decision Appeals of the Court of and reinstate the defen- Paquette, whereas, conviction; we affirm dant’s Appeals. the decision of the Court of Williams, C.J., Ryan, Brickley, and and Cav- JJ., J. anagh, Boyle, concurred with J.
Kavanagh,
I Defendant Charles R. Hackett was convicted penetration, assault with intent to commit sexual 28.788(7)(1). 750.520g(1); MCL The offense alleged was to have occurred in a barracks bath complainant room while the defendant and were Camp operated Pugsley, facility by inmates at a Michigan Department Ricky of Corrections. R. August Vanhohenstein testified that at a.m. on edge 28, 1979, the defendant sat on the com plainant’s pressed pair against bunk, of scissors his neck and ordered him to the bathroom. In a complainant, stall, toilet dant testified the the defen compelled complainant to submit to an at tempt theory at anal intercourse. The of the de happened fense was that the incident never complainant that, did, if it solicited and consented argued to the act. The defense that defendant was being up by set in retaliation over involving picture. an incident Defendant did not testify. trial,
Prior to defense counsel moved to admit complainant’s reputation evidence of the for homo- unchastity specific and of instances of the Camp Pugsley. sexual conduct at Mich Kavanagh, J. prove the com- Defense counsel offered to plainant, person, a white was a homosexual who enjoyed associations of a sexual nature with black particular inmates in physical embracing complainant and that he maintained close touching contact with inmates *17 prove them. Counsel also offered to that traded homosexual favors within the prison marijuana. for benefits such as Such evi- probability dence was said to be relevant that contact needed, assumption to the complainant would consent to or solicit sexual defendant. The evidence was also
argued counsel, defense to circumvent an improbable
that would be that prisoner sodomy by white male would consent to prisoner. Lastly, black male defense counsel ar- gued complainant’s reputation that evidence of for unchastity pur- homosexual pose was admissible for the impeaching credibility his because his anticipated testimony previously that he had not engaged in sexual contact with other inmates. Court, the second case before the James Paquette and another individual were convicted of first-degree, criminal sexual conduct MCL 28.788(2). giving 750.520b; MSA The transaction charges rise to the occurred when the defendant picked up complainant and his friend on a gas. car, road near her which had run out of The complainant, defendant, and his friend all testified occurring to sexual acts in the cab of a truck. The complainant, however, testified that she was com- pelled by physical to submit to the sexual acts personal injury. force and threats of The defen- complainant dant and his friend testified that the initiated the sexual acts and consented.
During trial, the issue was raised whether de- testimony fense counsel could introduce that complainant unchastity. had a He sought testimony also to introduce of what he said People v Hackett Kavanagh, J. was a circumstance similar to the one for which trial, defendant was on that shortly before the alleged, complainant incident had met a man in a him bar left with enjoy rela- night tions that in a motel. Lastly, counsel wished testimony introduce had made a statement she had received insuffi- cient sexual attention from her husband. The prof- argued fered evidence was to be relevant to the probability consent to the sexual acts.
II cases, In both defense counsels’ proffered evi dence was excluded the trial courts under different interpretations of MCL 750.520j(1); MSA 28.788(10)(1). statute, which is part of the act, criminal 266, sexual conduct PA MCL 750.520a et seq.; 28.788(1) seq., provides: et *18 specific "Evidence of instances of the victim’s sexual conduct, opinion evidence of the victim’s con- duct, reputation and evidence of the victim’s sexual conduct shall not be admitted under sections 520b to 520g only unless and judge the extent that finds following proposed evidence is material to a fact at issue in the case and inflammatory its prejudicial outweigh probative nature does not its value:
"(a) past Evidence of the victim’s sexual conduct with the actor. "(b) specific Evidence of activity instances of sexual
showing semen, origin the source or pregnancy, or disease.”
The trial court excluded the evidence of reputa
tion and of specific instances of prior conduct
Hackett
on
apparently
grounds
of the proscrip
28.788(10)(1).
tion of MCL
750.520j(1);
421 Mich 338
Kavanagh, J.
applicability
constitutionality
and
of MCL
28.788(10)(1)
404(a)(3)
750.520j(1); MSA
and MRE
argued by
prosecution
at
were
and the defense
hearing
motion,
on the
but the trial court did
authority
ruling.
unpub
not state the
In an
its
opinion per
Appeals
curiam,
lished
the Court of
concluded that exclusion of evidence of the com
plainant’s
unchastity
for
denied the
defendant a fair trial. The Court
that evi
said
dence should have been
on
admitted
the facts of
theory
this case
of the
because
defense
that defen
up
dant was set
and because of one witness’
testimony
propositioned by
that the defendant was
complainant,
the
activity.
who denied other homosexual
granted
appeal.
We
leave to
Paquette
The trial
court
read the statute as
affording
prof-
discretion to admit or exclude the
fered evidence once he determined whether it was
probative
prejudicial.
hearing
more
than
At a
presence
jury, during trial,
outside the
proffered
court concluded that
evidence was
prejudicial
irrelevant
to the issue of consent and
prosecution’s
Appeals
case. The Court of
af-
People Paquette,
App
firmed,
773;
Mich
(1982), holding
NW2d 390
irrelevant as insuffi-
ciently
allegations
similar to the
evidence of the
complainant’s meeting a man in a bar. Evidence of
complainant’s alleged reputation
unchastity,
probative
concluded,
value,
the Court
had low
out-
weighed by
encouraging
the state’s interest
prosecution
rapists
protecting
from
victims
Further,
humiliation.
evidence of the statement
attributed to
that she received insuffi-
*19
cient sexual attention from her husband was irrel-
separated
evant because she was
from her hus-
band at the time the offense was said to have been
Hackett
Opinion by Kavanagh, J.
to
granted
appeal.
leave
committed. We
(1983).
Ill
appeal,
750.520j(1);
the
of MCL
MSA
validity
On
28.788(10)(1)
is
on
challenged
constitutional
grounds.
maintain they
The defendants
offered to
evidence,
prohibited
introduce relevant
which was
statute,
by
rights
the
contravention
of their
Const,
VI,
under
confrontation
US
Am
and Const
1963,
1, 20.
prosecutors
art
argue
the
§
evidence excluded
the statute
is always
logi
cally
legally irrelevant,
and therefore does not
rights.
contravene constitutional
evidence,
As a
rule
has
statute
been
permitted life under MRE 101:
"A
rule
statutory
not
conflict with
these
adopted
rules or other
Supreme
rules
Court is
until superseded by
effective
rule or decision of
Supreme
Court.”
The function of establishing
of practice
rules
and procedure for the courts of this
state
com-
mitted by
constitution,
1963,
6,
Const
5,
art
§
exclusively
Supreme
to the
Court.
also
See
MCL
600.223(2);
27A.223(2).
It is "a function with
which
legislature
may
meddle or interfere
save as the Court
acquiesce
adopt
and
Peuler,
will.” Perin v
retention
judicial
at
531, 541;
Mich
362 by Opinion Kavanagh, J. 404(a)(3) 28.788(10)(1). 750.520j(1); supersedes MSA MCL accomplish the this will
We believe sacrificing salutary goals right the of statute without the present relevant evidence. 28.788(10X1) absolutely 750.520j(1); MSA MCL prohibits of con of evidence the admission person any other the victim duct between except to the or show source than the defendant origin applies only pregnancy, semen, or The statute of disease. tried MCL 750.520b- to offenses under 28.788(2)-28.788(7). 750.520g; MSA Ordinarily, is admissible. all relevant evidence any if 402. is relevant it has See MRE Evidence tendency existence of a fact in issue to make the probable than it would to the action more or less MRE 401. Relevant be without the evidence. See trial be from nonetheless excluded substantially outweighed probative "if its value is by danger prejudice, the the of confusion of unfair misleading jury, by issues, or considerations or the presen- delay, time, needless of undue tation waste of or of MRE 403. cumulative evidence.” 750.520j(1); support MCL 28.788(10)(1), plaintiffs evi contend usually dence excluded As we noted in the statute is irrelevant. People 1, 10; Arenda, 416 v Mich (1982), represents NW2d statute "legislative cases, that, in most such determination added.) (Emphasis evidence is irrelevant.” problems two
There are contention against acquiescence our continued which militate First, in this excluded evidence is if in most statute. even cases
irrelevant, ex- statute categorical in all is cludes it not warranted dence is relevant in cases. Such exclusion simply evi- because the excluded
only a few cases. Secondly, relevancy classes of evi- whole priori, least dence cannot determined a at v Hackett Kavanagh> J. purpose knowing for which such evi- without relevancy "The is offered. evidence de- dence Bailey, pends be tried.” White on the issue to until issues Mich 155 Not are framed at prior trial can it be known whether evidence Legislature relevant, is as the sexual conduct rec- ognized in the statute under consideration. Evi- dence of sexual conduct show the source origin pregnancy, semen, or disease admis- *21 only statute, the but if it sible under "is material proba- ato fact at issue in the case” and is more prejudicial. tive than say plaintiffs,
However, even those cases logically relevant, where the excluded evidence is outweighed always prejudicial effect, it is its for that reason is inadmissible. plaintiffs’ argument reflects a misunder- standing inquiry. evidence Relevant probative "substantially excluded if its value is outweighed” by prejudicial its MRE effect. 403. relevancy Since the of evidence cannot be deter- probative mined known, until the issues are the value of the until then. evidence fortiori cannot be known
Accordingly, categori- it cannot be said cally prejudicial prior that the of effect sexual always substantially outweighs conduct evidence probative its value. plaintiffs misperceive
Moreover, the nature of prejudice probative needed overwhelm the value of evidence. Plaintiffs assert that the admis- prior sion of evidence of sexual conduct deters prosecuting. signifi- victims from While that a is problem policy, cant prejudice of social it is not the sort of weighs against probative which value of evidence. 750.520j(1); Since the enactment of MCL
28.788(10)(1), 404(a)(3), adopted the Court has MRE provides: which Kavanagh, J. of a trait his person’s character or of "Evidence proving purpose of is not admissible character particular on a conformity therewith he acted occasion, except:
[*] [*] [*] conduct, evi- prosecution for criminal sexual "In a past sexual with the of sexual the victim’s conduct of dence defendant activity specific of instances and evidence semen, preg- showing origin or of the source nancy, or disease.” rule, person’s prior of a
Under for the is not admissible sexual conduct consensual person consented to proving purpose the occasion of offense sexual conduct on admissible, however, if it charged. Such evidence if purpose or offered for the the defendant involved semen, origin preg- showing the source or disease. nancy, 404(a)(3) sophisticated approach
MRE is a more question admissibility to the statute, MRE evidence. Unlike conduct 404(a)(3) purpose focuses for which such on *22 simply The statute excludes all evidence is offered. per third prior of conduct with evidence sexual origin of unless to show source or sons offered Moreover, semen, MRE or disease. pregnancy, 404(a)(3) correcting has the incidental benefit of prior of to which evidence discredited use put, frequently conduct has been most sexual Legislature originally which is what aroused 28.788(10)(1). enact MCL MSA 750.520j(1); A rule of which excludes a whole cate- evidence of grounds that some it gory of evidence on we, irrelevant is one which as the over- may be courts, of the evidence in our would seers rules of accept. and adopt not cannot People v Hackett Dissenting Opinion by Levin, J.
IV Hackett, In the defendant offered to admit evi complainant’s prior dence of the conduct, sexual the form and of specific instances conduct, for several purposes. record, From the appears the trial court felt bound the flat 28.788(10)(1). proscription of MCL 750.520j(1); MSA circumstances, Under these we are compelled to remand the for a case hearing before the trial court. The court must exercise discretion to deter- mine whether the evidence offered by defendant 404(a)(3). admissible under MRE is, If it defen- aside, dant’s conviction must be set his sentence vacated, must be and new trial must be had. Paquette, defense counsel proffered evidence alleged reputation for unchas tity specific and of a prior instance conduct. Rather interpreting than the statute as absolutely prohibiting the admission of such evi dence, the trial court exercised discretion to deter mine that the evidence was more prejudicial than probative. We persuaded are not the court abused its discretion. Proffered evidence of a state ment attributed to complainant that she received insufficient sexual attention from her husband was light viewed in the same Although excluded. evidence of the statement was not sexual conduct within the terms of MCL 750.520j(1); 28.788(10)(1), we are con vinced that the trial court abused its discretion in excluding the evidence. in Hack- judgment
The Appeals Court of ett should be reversed, and the case be re- should manded for further proceedings consistent opinion. Pa- judgment Appeals Court of
quette should be affirmed. (dissenting). Levin, J. Defendant Charles R. *23 Mich 338 by Dissenting Levin, J. man, of assault was convicted Hackett, a black penetration.1 theAt to commit intent and the com- offense, Hackett both time plainant, facility man, at a residents were a white Michigan Department Correc- operated the complainant that Hackett testified tions. pair night placed a.m., at him one awakened against him to the and ordered his throat scissors stall, where, in a toilet Hackett barracks bathroom attempted intercourse. an anal act of testify at trial. Several wit-
Hackett did not however, behalf, to tes- on his nesses were called tify alleged theory support that the act of his did, it it or, if that was consensual occurred never Expert testimony complainant. solicited the complain- panel the rear that demonstrated ant’s shorts contained fluid of more seminal person. witnesses testified than one defense Other complainant it who had asked Hack- that was the accompany bathroom, ett to him to the barracks complainant and had been seen that together Hackett complainant and that and a
often "humping” had in the black inmate been observed complainant’s bunk. trial,
Prior to Hackett offer of filed written proof complainant had an "established among as a homosexual inmates at Camp Pugsley” and that had "several close he associations of a in- sexual nature” with black prove mates. plainant Hackett also offered to com- traded homosexual favors for "benefits” marijuana. such as Hackett’s written motion for admission of the evidence asserted that was relevant to show that would likely to consent to solicit sexual contact with assumption Hackett, rebut that a white 28.788(75(1). 750.520g(1); MCL *24 367 Hackett by Dissenting Opinion Levin, J. man a would consent to solicit sodomy man, to impeach complainant’s black and preliminary examination testimony denying he awas homosexual.
The circuit judge denied Hackett’s motion for an in camera hear conducting admission without ing to It pursuant §520j(2) the Penal Code.2 appears that the circuit judge 520j(1)3 considered § as an absolute to bar the admission of the prof fered The jury evidence. found guilty Hackett assault with penetration. intent to commit sexual The Court of Appeals reversed and for a remanded new trial. Paquette
Defendant James and a codefendant were convicted of first-degree criminal sexual con- duct.4 The complainant, a married woman who approximately was five pregnant months at that, time of the alleged rape, testified while driv- alone, ing she out gas ran on a highway. state Paquette and the stopped codefendant to push to car the side of the The highway. two men had an empty gallon jug in their truck and offered to complainant take the to a service station and then return her to her car. She testi- fied on the way station, to the service the two men could not find ten dollars that left they had in the truck. began The men to accuse her stealing ten gasoline dollars. After was dis- pensed into the truck gallon and the jug, complainant rather, was not returned car; to her Paquette’s codefendant began driving along vari- ous roads Paquette area. was seated on the passenger side of the cab and complainant was seated between the two men. complainant
The that Paquette, testified appar- 2 MCL MCL MCL 750.520j(1); 750.520j(2); 750.520b; MSA MSA 28.788(2). 28.788(10)(2). 28.788(10)(1). Levin, J. Dissenting ten taken the had not that she not satisfied
ently clothing. her her remove dollars, "help” to began Paquette according complainant, to the Then, fella- to perform her head and forced her grabbed upon made of threats because complied tio. She she was Subsequently, child. her unborn her and on the codefendant fellatio perform forced She both men. intercourse with submit The and leave the truck. to dress was then allowed and was nearby to a house walked rela- She called telephone. to use permitted police were up. her pick who came to tives *25 was complainant the the incident and notified of examination. physical for a hospital taken con- at trial. He Paquette testified Defendant fella- engaged had complainant the firmed men, both but tio intercourse with and sexual initiated her. activity was testified that such that, ob- gasoline the was testified after Paquette tained, directed the codefendant complainant the along roads in the area. The to drive certain Paquette’s trousers complainant unzipped an act of fellatio. She did same to commenced had subsequently codefendant and both men her. Although sexual intercourse with offered a car, got her out of ride back to house, the truck to walk to her uncle’s which she just said was the road. down trial, At presence jury, but out sought com- Paquette to introduce evidence of the plainant’s unchastity, for that she had engaged in consensual sexual relations with a bar, stranger that she had met in a and that she had made a statement to the effect she was not obtaining sexual hus- satisfaction from her band. The evidence was offered as relevant on the issue consent. The circuit ruled that judge 520j. evidence was inadmissible under No in § Hackett Dissenting Opinion Levin, J. camera hearing was conducted. The jury found Paquette guilty first-degree criminal sexual con- duct and the Court Appeals affirmed.
I prosecution successful of criminal offenders —and indeed all criminal offenders —is a Rape laws, vital state interest. victim shield such as have 520j, justified protect been as a means of § ing harassing victims from cross-examination5 and embarrassing humiliating or revelation sexual history, thereby encouraging victims cooperate prosecution of offenders. The insist, defendants in the however, instant cases that application of the statute yield must to their rights fundamental to confrontation of opposing witnesses7 process and compulsory obtaining witnesses.8
A
The exclusion of the evidence
proffered
instant
cases
justified
cannot be
as a means of
protecting
complaining
witnesses
from brutal
harassing
cross-examination.
Hackett,
the defendant’s motion for the ad-
*26
mission of evidence was introduced
and denied
Paquette,
before trial.
the defendant’s offer of
proof was made out of
presence
jury.
of the
5
Berger,
trial,
Rape
See
Man’s
woman’s
in
tribulation:
cases
courtroom,
(1977).
L R 1,
77 Colum
12-13
Bocchino, Rape
6 See Tanford &
victim shield laws and the Sixth
(1980).
Amendment, 128 U Pa L R 544
7
1963,
1, 20;
Const,
VI, applicable
Const
art
US
Am
to the
§
states
Amendment,
Texas,
400;
under the Fourteenth
Pointer
380
v
US
85 S
(1965).
1065;
13 L Ed
923
2d
8
1963,
1, 20;
Const,
VI, applicable
Const
art
US
Am
to the states
§
Amendment,
Texas,
Washington
14;
under the Fourteenth
388
US
(1967).
1920;
87 S a
prove with the sexual presentation was not witnesses; of evidence other dependent ing complain- on cross-examination protect- interest Thus a societal witnesses. harassing complaining ing cross- from witnesses implicated in cases. these examination is
B proffered evi- the exclusion of Neither can justified on the cases be dence the instant complaining ground protect wit- will embarrassing exposure or humiliat- from nesses ing prior history spouse, relatives, sexual to a general public. jury friends, of a or the The nature potential of- evidence is trial fered, is such when jury’s presence, it becomes albeit out of the public an a matter of record. The defendant has proof and, if the an offer of absolute make might judge offer, the defendant refuses an oral proof. offer The court file and make written sup- transcript pressed public that cannot be are records publication by Thus from the media.9 proof history whether offers of sexual public notoriety depends on become a matter of happens on the who to be in the courtroom and media rather than on a rule of law.
II
Generally, all relevant evidence is admissible.10
history generally
Prior
is irrelevant. It
persons beyond
early
their
be assumed that most
experienced
sexually
teens are
in one form or
Court,
596, 610;
Newspaper
Superior
102 S
See Globe
Co v
US
2613;
Ct
homosexual if hear the evidence incorrectly history, jurors as- and that will complaining if consented to sume that witness they circumstances, sex in cannot find be- those yond or he did not reasonable doubt that she consent to sex with defendants.
The defendants must fear the same kind superficial thinking part jury on the prosecutor properly fears. The defendants are complaining jurors concerned that the will see persons likely witnesses to have as who are not they acts, are consented to the sexual chaste not because being gen- persons chastity unchastity — Dissenting Opinion Levin, J. thereof and therefore irrelevant erally *28 because, albeit inadmissible —but being generally is, in the chaste, sexual behavior charged It is "aberrant” experience, "aberrant.” jurors’ married, looking for woman to be pregnant a man to sex and it is "aberrant” for a white casual relationship with a solicit or consent to a sexual will jurors black man. At least is what most think. regard prosecutor to whether
Without
Paquette
complainant
asked the
to view the
jury11
married,
a
and to
pregnant
as
woman
draw
it
improbable
inference that was
that she would be
or,
seeking
impromptu,
casual sexual
relations
Hackett,
that a white man does not consent
to a
man,
relationship
homosexual
with
black
assume and draw those infer-
so
typical
juror may
ences. The defendant has at least the same need to
have the evidence of
sexual history admitted
juror
to counter
assumption and characterization
of the complaining
being
witnesses as
to
unlikely
consent
to "aberrant”
sexual behavior
the defen-
history
Prior sexual
is relevant and should be admitted when
history
by
prosecution.
is first raised
See Tanford &
Bocchino, Rape
Amendment,
victim shield laws and the Sixth
fn 6
supra, p
prosecution
583. If
the
to show the
offers evidence of the
chastity
permitted
consent,
improbability
the defendant should be
respond
competent
probative
to
and
evidence.
respond
There is a
jury may
similar
where the
infer
improbability
ment.
apart
testimony
prosecutorial
of consent
from
or
com-
People Seaman,
(1895)
348,
358-359;
Cf.
v
to rebut white man would not solicit or and inference that a
consent an act of *29 sodomy by a black man.12The decision of the Court Appeals reversing remanding for a new trial should be affirmed. Paquette, the evidence was relevant to rebut assumption
jury married, and inference that a pregnant engage woman does not seek to in casual proffered Also, sexual relations. evidence of statement she was not obtaining sexual satisfaction from her husband is not evidence of sexual conduct and is not rape within the terms of the victim shield law. The evidence of the statement is relevant as tend- ing probable to make it more that activity consented to sexual than it would permitted The Court declares that since the defendant was present complainant past some evidence of a homosexual encounter between the prisoner, and a black to confrontation was not proper, however, denied. It is not to exclude relevant evidence be tending cause other evidence toward the same factual conclusion has admitted, been presenta unless the evidence is excluded as "needless tion of cumulative evidence.” MRE 403. Because of the reasonable standard, tending doubt to rebut an element —non-consent charged rarely case—of a offense will be "needless” or "cumula tive.” Mich Dissenting Opinion Levin, J. such without evidence.13 decision of the Court Appeals should be reversed and the cause re- manded for a new trial. J., took no in the part decision Cavanagh,
Paquette. 13MRE 401.
