PEOPLE v JACKSON
Docket No. 149798
Supreme Court of Michigan
Decided July 28, 2015.
498 MICH 246
Argued on application for leave to appeal May 5, 2015.
In a unanimous opinion by Justice MCCORMACK, the Supreme Court held:
The Court of Appeals erred by holding that the testimony at issue could be admitted without reference to or compliance with
- The plain language of
MRE 404(b) limits the rule‘s scope to evidence of other crimes, wrongs, or acts that are contemporaneous with, or prior or subsequent to, the conduct at issue in the case and may be offered to prove the character of a person in order to show action in conformity therewith. Thus, by its plain terms,MRE 404(b) only applies to evidence of crimes, wrongs, or acts other than the conduct at issue in the case that risks an impermissible character-to-conduct inference. Acts comprised by or directly evidencing the conduct at issue are not subject to scrutiny underMRE 404(b) . The conduct at issue in the instant case was defendant‘s charged acts of criminal sexual conduct against the complainant. Defendant‘s prior relationships with the complainant‘s aunt and her acquaintance plainly did not constitute, directly evidence, or contemporaneously facilitate the commission of this conduct. Rather, the testimony regarding those prior relationships was offered to provide inferential support for the conclusion that the charged conduct did, in fact, occur as alleged, and that those allegations were not fabricated. Such evidence fell within the prevailing and established scope of “other acts” contemplated byMRE 404(b) , and the propriety of its inferential support was subject to scrutiny under that rule. - The trial court erred by ruling that the challenged testimony was too vague and nonspecific to constitute evidence of other acts. Although the complainant‘s aunt did not expressly state that defendant had engaged in sexual conduct with her and her acquaintance, her testimony clearly indicated as much, and in fact, the offered relevance of her testimony turned on the role this prior sexual conduct played in her decision to approach the complainant. While the testimony‘s level of detail regarding this prior conduct bore on its admissibility under
MRE 404(b) , the testimony constituted evidence of other acts and its admission was governed by that rule. The trial court erred by deeming MRE 404(b) inapplicable because the testimony involved women who were above the age of consent at the time of their prior relationships with defendant. This was not factually established and, in any event, had no bearing on whether the testimony was subject toMRE 404(b) . The rule does not limit its reach to evidence of other criminal conduct; rather, it expressly contemplates evidence of other crimes, wrongs, or acts that may give rise to an impermissible character-to-conduct inference. Evidence that defendant had previously engaged in sexual relationships with other parishioners, above or below the age of consent, fell well within this scope of coverage.- The Court of Appeals majority erred by holding that the challenged testimony fell within a “res gestae exception” to
MRE 404(b) . The plain language ofMRE 404(b) sets forth no such exception from its coverage, nor was such an exception created in Delgado or Sholl, which provide a definition for potentially admissible “res gestae” evidence but which do not purport to exempt all evidence meeting that definition from scrutiny underMRE 404(b) . This definition of “res gestae” also does not provide an apt delineation the boundaries ofMRE 404(b) ‘s applicability; to the contrary, it is readily susceptible to a broad reading that significantly overlaps with the established scope ofMRE 404(b) , which risks unduly eroding the rule‘s plainly stated scope and undermining its procedural protections.MRE 404(b) applies to evidence of crimes, wrongs, or acts other than the conduct at issue in the case that may give rise to a character-to-conduct inference. In this case, the prior sexual relationships to which the challenged testimony referred plainly did not constitute the conduct at issue, nor did they directly evidence or contemporaneously facilitate its commission; instead, they were offered to provide inferential support for the conclusion that the conduct at issue occurred as alleged. Accordingly, the admissibility of that testimony was governed byMRE 404(b) . - Defendant was not entitled to relief based on the erroneous handling of the challenged testimony because the error was harmless. The testimony was logically relevant to a material fact in the case as required by
MRE 401 andMRE 402 and was offered for the proper, nonpropensity purpose of explaining the timing and circumstances of the complainant‘s disclosure of the alleged abuse to her aunt, which was necessary to counter defendant‘s theory that the complainant‘s allegations of abuse were fabricated at the behest of the complainant‘s aunt. Further, the probative value of the testimony was not substantially out-weighed by the danger of unfair prejudice under MRE 403 because the testimony was tailored to its proper purpose and did not delve into unnecessary detail or unduly invite the jury to draw an impermissible character-to-conduct inference from it. Therefore, the testimony was substantively admissible underMRE 404(b) , notwithstanding the trial court‘s failure to properly analyze it under that rule. And while defendant was not provided proper pretrial notice of the testimony as required byMRE 404(b)(2) , he has not shown outcome-determinative prejudice from that error. The lack of proper pretrial notice underMRE 404(b)(2) did not result in the admission of substantively improper other-acts evidence. Although defendant was not afforded an opportunity to marshal arguments against its admission before it was introduced at trial, he did not show that any such arguments would have been availing or would have affected the scope of testimony ultimately presented to the jury. While defendant suffered unfair surprise from the unexpected introduction of this testimony at trial, he was aware of the general version of events in the challenged testimony before trial and did not demonstrate how he would have approached trial or presented his defense differently with proper notice of the proposed testimony. Lastly, irrespective of the challenged testimony, the other evidence of defendant‘s guilt was overwhelming. The complainant testified at length and in detail regarding defendant‘s alleged acts of abuse, and her account was corroborated not only by other witness testimony but also by substantial objective evidence for which defendant had no colorable explanation or response. Accordingly, the erroneous handling of the challenged testimony did not undermine the reliability of the verdict.
Convictions affirmed; Court of Appeals opinion vacated in part.
CRIMINAL LAW — EVIDENCE — ADMISSIBILITY — OTHER CRIMES, WRONGS, OR ACTS — SCOPE — LACK OF “RES GESTAE” EXCEPTION.
Lisa B. Kirsch Satawa LLC (by Lisa B. Kirsch Satawa) for defendant.
MCCORMACK, J. The defendant, Timothy Ward Jackson, was convicted by a jury of six counts of first-degree criminal sexual conduct (CSC-I), for sexually abusing a 12- to 13-year-old member of the church where he served as a pastor.1 Before us is whether certain testimony regarding prior sexual relationships the defendant had with other parishioners constituted evidence of “other acts” under
I. FACTUAL AND PROCEDURAL BACKGROUND
The defendant‘s six CSC-I convictions arose from allegations that he repeatedly engaged in sexual intercourse and fellatio with the complainant, a female parishioner at his church, while she was 12 to 13 years old and serving as one of his “youth nurses.”2 The abuse was alleged to have occurred on a regular basis for approximately a year, until the complainant disclosed it to her aunt, Jacklyn Price, who was also a parishioner in the same church. This disclosure triggered a police investigation, which in turn led to the institution of the charges of which the defendant was ultimately convicted.
At trial, the complainant testified to the alleged abuse; the prosecution also offered testimony from Price and the complainant‘s mother, as well as other testimony and physical evidence corroborative of the complainant‘s version of events. The defendant testified in his own defense, denying the allegations in full, questioning the complainant‘s credibility, and asserting that Price had fabricated the allegations and ma-
Price‘s trial testimony is central to the claim of error before us, and bears elaboration. The prosecutor‘s direct examination of Price focused on developing the circumstances and events surrounding the complainant‘s disclosure of the alleged abuse to her. Price testified that she started attending the defendant‘s church when she was 15, and at one point had served as a nurse for the defendant; she had subsequently left the church for a few years on two occasions, but had since returned and was an active member at the time of the complainant‘s disclosure. This disclosure came on the heels of a conversation that Price had initiated with the complainant after a morning church service. According to Price, she “had a specific motive” for initiating this conversation: to “see[] if [the complainant] had been touched in any sexual way” by the defendant. Price acknowledged that she had not “notice[d] anything out of the ordinary” in the defendant‘s interactions with the complainant. She explained, however, that roughly a month prior to her conversation with the complainant, she had fallen back in touch with a woman named Latoya Newsome, who had formerly been a parishioner at the church and had been a friend of Price‘s and a fellow nurse to the defendant. Newsome, however, had left the church for reasons unknown to Price at the time, and according to Price, “every time I would ask somebody about her and where was she, it was almost like quiet and secret as if
Price then testified to the substance of her conversation with the complainant. Price started the conversation with small-talk about the complainant entering high school and developing into a young woman. She then told the complainant “that there was some things that I experience[d] when I was a little younger, that I didn‘t say anything to anybody about because I was embarrassed, and I didn‘t know what would happen,” and that the complainant should “say something to somebody” if anyone touches her in a way that makes her “feel bad..., because it‘s not supposed to be that way.” The complainant then disclosed the alleged abuse to Price, and Price in turn told the complainant‘s mother. According to Price, her “exact words” to the mother were that “this cannot happen. There was some things that happened to me and I know wasn‘t right, and I didn‘t say anything, and I buried it. And I‘m not going to let this happen to my niece.... He touched the wrong one.” The court later questioned Price on this topic as well:
The Court: “All right. Because of this conversation that you had with [Newsome], why did you want to talk to your niece?”
Price: “Because [Newsome] said some things to me that kind of — there was some similarities of what she —”
The Court: “What do you mean? Hold on for one second. Did you ever see any familiarity between your niece and [the defendant] before you sat down an[d] spoke with her in [her] mother‘s car.”
Price: “No; not that I seen.”
During Price‘s direct examination, defense counsel objected and moved for a mistrial; counsel later renewed this motion. The trial court heard argument on the objection and motion outside the presence of the jury, and ultimately rejected both. Defense counsel argued that Price‘s testimony regarding her decision to approach the complainant constituted impermissible other-acts evidence under
The trial court agreed with the prosecution that Price‘s testimony did not implicate
The jury convicted the defendant as charged. On appeal, the defendant raised a number of challenges to these convictions in the Court of Appeals, including that the trial court erred in admitting Price‘s testimony regarding her and Newsome‘s prior relationships with him. The Court of Appeals unanimously affirmed the defendant‘s convictions, but disagreed regarding whether the trial court erred in its handling of Price‘s
Judge SHAPIRO concurred. He disagreed with the majority that Price‘s testimony was exempt from
The defendant then filed the instant application for leave to appeal, seeking this Court‘s review of the admission of Price‘s testimony. We heard oral argument on the application after directing the parties to address the following issues:
(1) whether the challenged testimony of Jacklyn Price regarding the defendant‘s prior sexual relationships was admissible res gestae evidence; (2) if so, whether the prosecutor was required to provide notice pursuant to
MRE 404(b)(2) ; and (3) whether, if notice was required, any failure in this regard was prejudicial error warranting reversal. [People v Jackson, 497 Mich 930 (2014).]
II. LEGAL BACKGROUND
“The decision whether to admit evidence falls within a trial court‘s discretion and will be reversed only when there is an abuse of that discretion.” People v Duncan, 494 Mich 713, 722; 835 NW2d 399 (2013). A trial court abuses its discretion when it makes an error of law in the interpretation of a rule of evidence. Id. at 723. We review such questions of law de novo. Id. “If the court‘s evidentiary error is nonconstitutional and preserved, then it is presumed not to be a ground for reversal unless it affirmatively appears that, more probably than not, it was outcome determinative — i.e., that it undermined the reliability of the verdict.” People v Douglas, 496 Mich 557, 565-566; 852 NW2d 587 (2014) (quotation marks and citations omitted).
“When construing court rules, including evidentiary rules, this Court applies the same principles applicable to the construction of statutes.” Duncan, 494 Mich at 723. “Accordingly, we begin with the rule‘s plain lan-
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.
(2) The prosecution in a criminal case shall provide reasonable notice in advance of trial, or during trial if the court excuses pretrial notice on good cause shown, of the general nature of any such evidence it intends to introduce at trial and the rationale, whether or not mentioned in subparagraph (b)(1), for admitting the evidence. If necessary to a determination of the admissibility of the evidence under this rule, the defendant shall be required to state the theory or theories of defense, limited only by the defendant‘s privilege against self-incrimination.
People v VanderVliet, 444 Mich 52, 64; 508 NW2d 114 (1993), sets forth the prevailing framework for analyzing the admissibility of “[e]vidence of other crimes, wrongs, or acts” under
[t]o admit evidence under
MRE 404(b) , the prosecutor must first establish that the evidence is logically relevant to a material fact in the case, as required byMRE 401 andMRE 402 , and is not simply evidence of the defendant‘s character or relevant to his propensity to act in conformance with his character. The prosecution thus bears an initial burden to show that the proffered evidence is relevant to a proper purpose under the nonexclusive list inMRE 404(b)(1) or is otherwise probative of a fact other than the defendant‘s character or criminal propensity. Evidence relevant to a noncharacter purpose is admissible underMRE 404(b) even if it also reflects on a defendant‘s character. Evidence is inadmissible under this rule only if it is relevant solely to the defendant‘s character or criminal propensity.... Any undue prejudice that arises because the evidence also unavoidably reflects the defen-
dant‘s character is then considered under the
MRE 403 balancing test, which permits the court to exclude relevant evidence if its “probative value is substantially outweighed by the danger of unfair prejudice....”MRE 403 . Finally, upon request, the trial court may provide a limiting instruction to the jury underMRE 105 to specify that the jury may consider the evidence only for proper, noncharacter purposes. [Mardlin, 487 Mich at 615-616 (footnotes omitted).]4
In light of the “inherent complexity” in applying this framework to the various circumstances and scenarios that may arise in a “modern day trial,” this Court has adopted a pretrial notice requirement, first set forth in VanderVliet and now codified in
III. ANALYSIS
At issue is whether and to what extent
A. PRICE‘S TESTIMONY CONSTITUTED EVIDENCE OF “OTHER ACTS” AS CONTEMPLATED BY MRE 404(b)
We begin with the plain language of
As the Court of Appeals correctly recognized, the “conduct at issue” in the instant case was the defendant‘s charged acts of criminal sexual conduct against the complainant. The defendant‘s prior relationships with Price and Newsome plainly did not constitute, directly evidence, or contemporaneously facilitate the commission of this conduct. Rather, Price‘s testimony regarding those prior relationships was offered to provide inferential support for the conclusion that the charged conduct did, in fact, occur as alleged, and that those allegations were not fabricated. Such evidence falls comfortably within the prevailing and established scope of “other acts” contemplated by
Like the Court of Appeals, we are not persuaded by the trial court‘s reasoning to the contrary. First, we disagree with the trial court that Price‘s testimony regarding her and Newsome‘s prior relationships with the defendant was too vague and nonspecific to constitute evidence of “other acts.” Although Price did not expressly state that the defendant engaged in sexual conduct with her and Newsome, her testimony clearly indicated as much. Indeed, as discussed below, the offered relevance of her testimony turned on the role this prior sexual conduct played in Price‘s decision to approach the complainant. Thus, while (as also discussed below) the testimony‘s level of detail regarding this prior conduct may bear on its admissibility under
Similarly, the trial court erred in deeming
Accordingly, we agree with the Court of Appeals that the trial court erred in its interpretation of
B. THERE IS NO “RES GESTAE EXCEPTION” TO MRE 404(b)
Despite properly recognizing Price‘s testimony as evidence of “other acts” under
We begin once again with the plain language of
In Delgado, the defendant was charged for the delivery of heroin to an undercover police officer. At trial, the prosecution introduced evidence regarding a separate delivery of heroin the defendant had made to this same officer a few days earlier, successfully arguing that it was admissible under
It is the nature of things that an event often does not occur singly and independently, isolated from all others, but, instead, is connected with some antecedent event from which the fact or event in question follows as an effect from a cause. When such is the case and the antecedent event incidentally involves the commission of another crime, the principle that the jury is entitled to hear the “complete story” ordinarily supports the admission of such evidence. . . .
Stated differently:
Evidence of other criminal acts is admissible when so blended or connected with the crime of which defendant is accused that proof of one incidentally involves the other or explains the circumstances of the crime. [Id. at 83 (quotation marks and citations omitted).]
This Court reiterated and relied upon this general definition in Sholl, which involved a defendant charged with third-degree criminal sexual conduct in connection with a sexual encounter between him and his then girlfriend. At trial, the prosecution offered evidence that the defendant had been using marijuana on the evening in question; the court had ruled before trial that this evidence could be admitted to impeach the defendant‘s memory of the encounter, but did not subsequently instruct the jury that the evidence could be considered only for this limited purpose. The Court of Appeals found error in the trial court‘s failure to provide such an instruction. This Court rejected that conclusion, however, quoting the Delgado standard
it is essential that prosecutors and defendants be able to give the jury an intelligible presentation of the full context in which disputed events took place. The presence or absence of marijuana could have affected more than the defendant‘s memory. It could have affected the behavior of anyone who used the drug. Further, inferences made by a person about the intended conduct of another might have been affected by the person‘s knowledge that the other‘s conduct was taking place in a setting where illegal drugs were being used.
In this case, a jury was called upon to decide what happened during a private event between two persons. The more the jurors knew about the full transaction, the better equipped they were to perform their sworn duty. [Sholl, 453 Mich at 741-742.]
Courts have frequently looked to Delgado and Sholl for guidance when assessing whether certain evidence is part of the “res gestae” of a charged offense,8 and some, like the Court of Appeals majority here, have relied upon them in recognizing a “res gestae exception” to
Delgado concluded that evidence of an uncharged prior act could be admitted without reference to
Nor do we find this proposition in Sholl. Unlike Delgado, Sholl does refer to
Accordingly, we fail to see in Delgado and Sholl an exception from
For instance, it is well recognized that
As a number of other jurisdictions have recognized, the danger such confusion poses to the integrity of
We therefore clarify that there is no “res gestae exception” to
C. THE DEFENDANT IS NOT ENTITLED TO RELIEF BASED ON THE ERRONEOUS HANDLING OF PRICE‘S TESTIMONY
Thus, contrary to the determination of the Court of Appeals majority, we conclude that it was error to admit Price‘s testimony without reference to or compliance with
First, this error did not result in the introduction of substantively inadmissible other-acts evidence against the defendant. Price‘s testimony regarding the defendant‘s prior relationships with her and Newsome certainly carried the risk of a character-to-conduct inference; indeed, under Price‘s version of events, it was that inference that led Price to wonder whether the defendant was abusing the complainant. As we have made clear, however,
Lastly, we agree with Judge SHAPIRO‘S concurring observation in the Court of Appeals that, irrespective of Price‘s testimony, the other evidence of the defendant‘s guilt was overwhelming. The complainant testified at length and in detail regarding the defendant‘s alleged acts of abuse. While the defendant denied these allegations and offered his own version of events, this was not, as he claims, a pure credibility contest. To the contrary, as the Court of Appeals majority detailed, the complainant‘s account was corroborated not only by other witness testimony, but by substantial objective evidence for which the defendant had no colorable explanation or response.16 Our review of this other evidence, and the record as a whole, leaves no doubt that the erroneous handling of Price‘s testimony was harmless, and did not “undermine[] the reliability of the verdict” against the defendant. Douglas, 496 Mich at 566.
IV. CONCLUSION
For the reasons set forth above, we agree with the Court of Appeals that the trial court erred in ruling
YOUNG, C.J., and MARKMAN, KELLY, ZAHRA, VIVIANO, and BERNSTEIN, JJ., concurred with MCCORMACK, J.
Notes
In any criminal case where the defendant‘s motive, intent, the absence of, mistake or accident on his part, or the defendant‘s scheme, plan or system in doing an act, is material, any like acts or other acts of the defendant which may tend to show his motive, intent, the absence of, mistake or accident on his part, or the defendant‘s scheme, plan or system in doing the act, in question, may be proved, whether they are contemporaneous with or prior or subsequent thereto; notwithstanding that such proof may show or tend to show the commission of another or prior or subsequent crime by the defendant.
At the time of the defendant‘s trial in Delgado,
We stress that this clarification does not mean that all evidence meeting the Delgado/Sholl definition of “res gestae” is other-acts evidence subject to scrutiny under
We are also cognizant of the challenges that may attend compliance with
