Defendant Kenneth Phelps appeals as of right his convictions of first-degree criminal sexual conduct (CSC I)
I. BASIC FACTS AND PROCEDURAL HISTORY
On December 21, 2007, CJ, age 19, and DH, age 14, went to visit their friend, the complainant, age 16, at the complainant’s residence. The complainant lived with her mother, her brother, who was аlso age 16, and her older sister in a doublewide trailer at a trailer park in Wayland, Michigan. CJ and DH arrived at the complainant’s residence at about 6:00 p.m. that evening and socialized with the complainant, her brother, and another friend, J. As the evening progressed, the complainant drank three or four cans of beer.
That same evening, Phelps was spending time with his friends (apparently in the same trailer park), smoking marijuana, and drinking four or five “double shots” of Jack Daniel’s whiskey. In the early morning hours of December 22, 2007, after the complainant’s mother had gone to bed, somеtime between 12:00 and 1:30 a.m., Phelps, age 24, left his friend’s residence and noticed that the complainant’s brother’s bedroom light was on. Phelps, a friend of both the brother and J, stopped and knocked on the brother’s window, and the three friends began talking. At some point, Phelps climbed through the brother’s window, sat in the bedroom, and continued conversing with his two friends. After Phelps entered the trailer, CJ, DH, and the complainant all went into the brother’s bedroom and joined the conversation. The individuals talked in the brother’s bedroom and in the living room of the trailer. The complainant had previously met Phelps on one occasion, and Phelps was aware that the complainant was either age 16 or 17. The complainant testified that a short while after Phelps arrived at the trailer, she conversed with him about the fact that she was still a virgin, and she told him that she was not ready to lose her virginity.
Eventually, the complainant, CJ, and DH retreated to the complainant’s bedroom, while Phelps, the brother, and J went into the brother’s bedroom located directly across a small six-foot-wide hallway-like space. Sometime thereafter, the complainant informed CJ and DH that she thought Phelps was “cute.” CJ and DH then went into the brother’s room and encouraged Phelps to go into the complainant’s bedroom to “make out” with her. DH testified that she merely encouraged Phelps to give the complainant a “goodnight kiss.” Phelps agreed and went into the complainant’s room and sat on an air
About 15 or 20 minutes later, at approximately 2:00 or 3:00 a.m., Phelps returned to the complainant’s bedroom. The complainant and Phelps both testified that CJ asked Phelps to return to the room to once again kiss the complainant. The complainant testified, however, that she told her friends not to go get Phelps a second time. However, CJ and DH testified that they were sleeping and that the lights were turned off when Phelps entered the bedroom the second time and climbed into bed with the complainant. All four individuals gаve differing testimony regarding what occurred next.
The complainant testified that Phelps entered the room, got into her bed, and began kissing her. According to the complainant, she again consented when Phelps removed her clothing and digitally penetrated her vagina. According to the complainant, Phelps then penetrated her vagina with his penis. The complainant testified that Phelps’s conduct of penetrating her with his penis caught her by surprise. According to the complaint, she told him no and that she did not “want to.” The complainant testified that she told Phelps “no like 5 times,” but Phelps refused to stop. The complainant testified that Phelps eventually pulled his penis out of her vagina but immediately began performing oral sex on her. The complainant stated that she then told Phelps to stop performing oral sex, but he refused until she yelled for him to get off her and CJ turned the bedroom light on. The complainant testified that Phelps was on top of her when the intercourse occurred and was sitting on the floor next to the bed when he performed oral sex on her after the intercourse.
Phelps gave a different account of his second encounter with the complainant. He testified as follows:
[W]e started making out again, rubbing on each other, started with fingering.... I asked her a couple times if she wanted to go any further, if she wanted to do anything else and her friends had joined in the conversation and we ended up all 3 of us, or 4 of us rather were talking about, you know, pro’s and con’s I guess you would say of different sexual things we could do or couldn’t do or whatever.
Phelps explained that CJ and DH “encouraged” the complainant and “told her you know, well yeah if you want to go ahead and do it if you want to type of thing.” Phelps continued his testimony as follows:
Q. [by defense counsel] Did you ask her if she wanted to have intercourse or what did you say?
A. Yeah, I asked her — I asked her earlier if she wanted to have intercourse and she wasn’t sure. I said so what do you want to do and she says well alright, and I said are you sure, and then shesaid. Then I engaged in penile/vaginal penetration.
Q. Did she say anything out loud or anything at that time?
A. A couple seconds later she was like stop, and I didn’t hear her at first and she said stop again and I said what’s wrong and she says it hurts, and so I stopped and I pulled my penis out of her and I said well let me help you climax through cunnilingus,... that’s the gist of what I told her, and she said okay, just kind of mumbled okay аnd I went to do that and then a couple seconds after that she’s like no, stop, that doesn’t feel right either, I just don’t want to do nothing no more. So, as I was sitting up the light came on and I looked at her friends... and I noticed there was blood on the mattress there ... and at that point I left the room and went into the bathroom to wash up. When I came back out of the bathroom ... [DH] told me that.. . [the complainant] was saying that I had raped her, but that neither [DH] nor anybody else knew why [the complainant] was saying this.
CJ testified that she did not encourage Phelps and the complainant to have sex and was awakened when the complainant yelled at Phelps to “stop now and get off” in a scared voice. At that point, CJ turned the bedroom light on and saw Phelps’s face covered in blood. She then turned the light back off and told Phelps to get out. CJ explained that she turned the light off again because it was “a disturbing sight....”
DH also testified that she did not encourage the complainant to have sex with Phelps, and she explained that she was awakened when the complainant yelled, “[N]o, get off me, I don’t want to do this, and she was just yelling, and then we just got up.” According to DH, the complainant was crying, and when the lights went on, she saw Phelps on the floor near the side of the bed near the “middle” of the complainant’s body. DH saw Phelps’s face was covered in blood, and she ran out of the room at that point. After Phelps left the bedroom, CJ explained that the complainant sat on the bed “freaking out,” almost crying, and then she went outside with CJ and DH where she cried and was “pretty upset.” Both CJ and DH convinced Phelps to leave the trailer. Phelps testified that he left the residence after both CJ and DH informed him that the complainant was upset and wоuld not reenter the trailer while Phelps was still present.
On the evening of December 22, 2007, the complainant went with her mother to the YWCA at approximately 9:00 p.m., where nurse examiner Sara Roster performed a sexual assault examination (using what is commonly called a “rape kit”). At trial, Roster testified as an expert in sexual assault trauma identification and treatment. Roster performed a full physical examination of the complainant, and she discovered four injuries related to the sexual activity: (1) a tear in the cervix that was bleeding, which Roster testified is usually caused by digital penetration; (2) a tear at the posterior fourchette, which is a fold of skin on the outside of the opening to the vagina into the vaginal wall (Roster testified that this tear is normally caused by penile-vaginal penetration); (3) redness and swelling of the clitoris; and (4) a tear in the hymen, which Roster testified is normally consistent with penile-vaginal penetration but could be caused by digital penetration. Roster explained that the complainant’s injuries appeared painful and were bleeding, but no treatment was necessary because that area of the female body generally heals itself. According to
Near the end of March 2007, Officer Trina Sims of the Michigan State Police spoke with Phelps after having a difficult time locating him. Phelps told Officer Sims that he had consensual sex with the complainant and that he stopped having intercourse when she said “no, no, no stop.” Lieutenant Harris Edwards, a forensic science interview specialist with the Michigan State Police, interviewed Phelps after his arrest. Phelps waived his constitutional rights and voluntarily spoke with Lieutenant Edwards. Lieutenant Edwards testified regarding Phelps’s statements during the interview:
He said that both himself and [the complainant] were messing around and making out. He initially advised me ... that the two other young ladies that were there had brought it to his attention that [the complainant] was interested in him, that she liked him, and so he conversed with her. He told the two young ladies that he probably shouldn’t be messing with this girl because he knew she was 16 and he’s been in trouble before for messing with young girls.
We talked a little bit more about the, you know, if he had felt he had done anything wrong that day and he was vеry cooperative and saying yes, and hindsight is 20/20 and I should have never messed with her and she was 16, he felt that she was too immature to make a decision like [sic].
Following the close of proofs, the trial court found Phelps guilty of CSC I and CSC III. Phelps now appeals.
II. SUFFICIENCY OF THE EVIDENCE
A. STANDARD OF REVIEW
Phelps argues that the prosecution failed to present sufficient evidence to show that he used force or coercion to accomplish sexual penetration with the complainant. We review de novo a challenge to the sufficiency of the evidence.
B. APPLICABLE LEGAL PRINCIPLES
In determining whether the proseсution presented sufficient evidence to sustain a conviction, we construe the evidence in a light most favorable to the prosecution and consider whether there was sufficient evidence to justify a rational trier of fact in finding that all the elements of the crime were proved beyond a reasonable doubt.
MCL 750.520b(1)(f) provides that a person is guilty of CSC I if that person uses force or coercion to engage in sexual penetration with another person and causes personal injury.
C. APPLYING THE PRINCIPLES
1. CSC I
We conclude that there was sufficient evidence to allow a rational trier of fact to conclude beyond a reasonable doubt that Phelps used force or coercion when he penetrated the complainant’s vagina with his penis, causing personal injury. The evidence showed force оr coercion through the element of surprise.
Even without additional evidence, the complainant’s testimony that she did not give Phelps permission to have penile-vaginal intercourse, was engaged in a different consensual act with him, and was surprised when he inserted his penis into her vagina was sufficient to sustain a conviction of CSC I because “[t]he testimony of a victim need not be corroborated. . . ,”
There was also sufficient evidence to allow a rational trier of fact to conclude beyond a reasonable doubt that Phelps penetrated the complainant’s vagina through the use of actual physical force.
2. CSC III
We also conclude that there was sufficient evidence to allow a rational trier of fact to conclude beyond a reasonable doubt that Phelps used force or coercion when he performed cunnilingus on the complainant without her consent immediately after withdrawing his penis from her vagina.
According to CJ, the complainant was yelling in a scared voice, and when CJ turned on the light, Phelps had blood on his face. Although the complainant did not testify that she tried tо physically resist Phelps or try to get up from the bed, “[a] victim need not resist the actor in a prosecution [for criminal sexual conduct].”
III. OFFENSE VARIABLE SCORING
A. STANDARD OF REVIEW
Phelps contends that the trial court erred in scoring offense variable (OV) 9 and OV 10 at sentencing. “This Court reviews a sentencing court’s scoring decision to determine whether the trial court proрerly exercised its discretion and whether the record evidence adequately supports a particular score.”
B. ov 10
MCL 777.40 governs the scoring of OV 10, exploitation of a vulnerable victim,
First, evidence on the record supported that Phelps exploited the complainant for selfish purposes by manipulating her into engaging in sexual acts with him and allowing him to be in a position in which he could engage in nonconsensual sexual intercourse.
Second, the evidence showed that the complainant was vulnerable because it was readily apparent that she was susceptible to physical restraint, persuasion, or temptation.
In sum, we conclude that the trial court properly scored OV 10.
C. OV 9
MCL 777.39 governs the scoring of OV 9 and provides in relevant part that the trial court assess 10 points when “2 to 9 victims . . . were placed in danger of physical injury or death, or 4 to 19 victims.. . were placed in danger of property loss.”
The only evidence of injury in this case consisted of testimony by a YWCA nurse examiner thаt the complainant suffered internal injuries to her vaginal area. Although two of the complainant’s friends were in the bedroom when the offense took place, nothing in the record suggested that they were ever placed in danger of physical injury, loss of life, or loss of property. Phelps did not threaten anyone, and he did not make physical contact with either of the complainant’s friends.
We conclude that the trial court abused its discretion by assessing 10 points for OV 9. Rescoring OV 9 by assessing zero points
D. ov 13
The prosecution argues that Phelps is not entitled to resеntencing because the trial court should have assessed 25 points for OV 13, continuing pattern of criminal behavior, and any error with respect to scoring OV 9 would become harmless because it would not result in a lower recommended minimum sentence range. We disagree. After reviewing the record, we con-elude that the trial court did not abuse its discretion by scoring OV 13 at zero points because there was insufficient evidence to show that Phelps engaged in a pattern of felonious criminal activity involving three or more crimes against a person over the past five years, as defined in the statute.
(1) Offense variable 13 is continuing pattern of criminal behavior. Score offense variable 13 by determining which of the following apply and by assigning the number of points attributable to the one that has the highest number of points:
(c) The offense was part of a pattern of felonious criminal activity involving 3 or more crimes against a person ................................................................... 25 points
(2) All of the following apply to scoring offense variable 13:
(a) For determining the appropriate points under this variable, all crimes within a 5-year period, including the sentencing offense, shall be counted regardless of whether the offense resulted in a conviction.
(c) Except for offenses related to membership in an organized criminal group or that are gang-related, do not score conduct scored in offense variable 11 or 12.[37 ]
Before trial, the prosecution moved to admit evidence pursuant to MRE 404(b) of two instances of sexual misconduct involving Phelps. In the motion, the prosecution proposed to offer evidence that Phelps was convicted of fourth-degreе criminal sexual conduct (CSC IV) in December 2005 after he engaged in sexual intercourse with a 14-year-old girl. The prosecution also proposed to offer evidence involving an August 2005 accusation that he engaged in forcible nonconsensual anal sex with an 18-year-old woman. Phelps was not charged in connection with the August 2005 incident.
The prosecution argues that Phelps engaged in a pattern of felonious criminal activity involving three or more crimes against a person (including the CSC I conviction in this case)
We conclude that the trial court did not abuse its discretion by assessing zero points for OV 13 because the evidence on the record did not support that Phelps engaged in a pattern of felonious criminal activity involving three or more crimes against a person within a five-year period.
IV EFFECTIVE ASSISTANCE OF COUNSEL
Phelps argues that he was denied the effective assistance of counsel when counsel failed to object to the trial court’s scoring of OV 9 and OV 10 at sentencing. In light of the relief afforded Phelps with respect to OV 9, we will not address Phelps’s argument with respect to that variable. And with respect to OV 10, defense counsel did not act deficiently by failing to raise an objection to the assessment of 10 points for this variable because, as discussed previously, evidence on the record supported the trial court’s scoring.
We affirm, but we remand for resentencing consistent with this opinion. We do not retain jurisdiction.
Notes
MCL 750.520b(1)(f) (use offeree or coercion causing personal injury).
MCL 750.520d(1)(b) (use of force or coercion).
MCL 769.10.
People v Lueth,
People v Johnson,
See also People v Nickens,
People v Crippen,
People v Carlson,
MCL 750.520i.
MCL 750.520h.
MCL 750.520b(1)(f)(v).
MCL 750.520h.
People v Wolfe,
MCL 750.520b(1)(f)(i).
MCL 750.520h.
Wolfe,
Johnson,
Carlson,
MCL 750.520i.
Wolfe,
People v McLaughlin,
Id.
People v Endres,
People v Francisco,
MCL 777.40(1)(b).
MCL 777.40(3)(b).
MCL 777.40(3)(c).
Endres,
MCL 777.40(3)(b).
MCL 777.40(3)(c).
MCL 777.39(1)(c).
MCL 777.39(2) (a).
MCL 777.39(1)(d).
For the CSC I conviction, Phelps’s offense variable level was calculated at 65 points and his prior record variable level was calculated at 60 points, resulting in a recommended minimum sentence range of 135 to 281 months with habitual offender enhancement. Reducing the offense variable level by 10 points would result in a recommended minimum sentence range of 126 to 262 months. Phelps’s minimum sentence for the CSC I conviction was 276 months. See MCL 777.16y and MCL 777.62.
Francisco,
MCL 777.43(1)(c) and (2)(a); Endres,
At the time of the offense, MCL 777.43(1)(c) was designated MCL 777.43(l)(b), hut the language was identical.
MCL 777.43(2)(a); People v McGraw,
See McLaughlin,
MCL 777.43(2)(a).
See People v Rodriguez,
