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People v. Dunham

Michigan Court of Appeals
Nov 26, 1996
220 Mich. App. 268 (Mich. Ct. App. 1996)

Summary

holding that the trial court did not abuse its discretion in admitting the victim's statements made after an eight—or nine-month delay based on her "well-grounded fear" of the defendant

Summary of this case from People v. Rodgers

Opinion

Docket No. 179779.

Submitted September 11, 1996, at Lansing.

Decided November 26, 1996, at 9:20 A.M. Leave to appeal sought.

Frank J. Kelley, Attorney General, Thomas L. Casey, Solicitor General, Charles D. Sherman, Prosecuting Attorney, and Jeffrey D. Appelt, Assistant Prosecuting Attorney, for the people.

Arthur James Rubiner, for the defendant on appeal.

Before: WHITE, P.J., and GRIFFIN and D.C. KOLENDA, JJ.

Circuit judge, sitting on the Court of Appeals by assignment.



Following a jury trial, defendant was convicted of first-degree criminal sexual conduct, MCL 750.520b(1)(a); MSA 28.788(2)(1)(a). Defendant was sentenced to twenty to thirty years' imprisonment. Defendant appeals as of right. We affirm.

I

Defendant first argues that the prosecutor made improperly argumentative remarks during jury voir dire. We disagree. The prosecutor's remarks were designed to ferret out those jurors who might find sexually abusing a child to be conduct so abhorrent as to be inconceivable. Such questioning was proper. Cf. People v Smith (After Remand), 122 Mich. App. 202, 206-207; 332 N.W.2d 401 (1981). Also, the prosecutor's inquiry into the jurors' willingness to give as much weight to the testimony of a six-year-old victim as they would to the testimony of an adult was proper. Id. Further, to the extent that the prosecutor outlined the case during voir dire, the harmful effect, if any, of the brief and relatively innocuous remarks was purged by defense counsel's objection and the trial court's instruction to proceed with jury selection. We find no abuse of discretion. People v Tyburski, 445 Mich. 606, 619; 518 N.W.2d 441 (1994); People v Daniels, 192 Mich. App. 658, 666; 482 N.W.2d 176 (1991).

II

Next, defendant contends that the trial court committed error requiring reversal by admitting into evidence, pursuant to the "tender age exception" to the hearsay rule, MRE 803A, statements the child victim made to a Clinton County Friend of the Court mediator. Defendant argues that these statements were not made spontaneously and that an excessive period had elapsed between the alleged sexual abuse and the statements. Furthermore, defendant contends that even if the statements fall within the tender age exception, they should have been excluded because the prosecutor failed to provide defendant with sufficient pretrial notice of her intent to offer the statements. We disagree.

MRE 803A, which codified the Michigan common-law tender years hearsay exception, provides in relevant part:

A statement describing an incident that included a sexual act performed with or on the declarant by the defendant or an accomplice is admissible to the extent that it corroborates testimony given by the declarant during the same proceeding, provided:

(1) the declarant was under the age of ten when the statement was made;

(2) the statement is shown to have been spontaneous and without indication of manufacture;

(3) either the declarant made the statement immediately after the incident or any delay is excusable as having been caused by fear or other equally effective circumstance; and

(4) the statement is introduced through the testimony of someone other than the declarant.

If the declarant made more than one corroborative statement about the incident, only the first is admissible under this rule.

A statement may not be admitted under this rule unless the proponent of the statement makes known to the adverse party the intent to offer the statement, and the particulars of the statement, sufficiently in advance of the trial or hearing to provide the adverse party with a fair opportunity to prepare to meet the statement.

The victim was six years old when she uttered the statements at issue. The mediator testified that the victim made the statements in response to the customary, open-ended questions asked of all children of divorcing parents. Under these circumstances, the trial court did not err in finding that the victim's statements were spontaneous. Further, the trial court did not abuse its discretion in ruling the eight- or nine-month delay in reporting the sexual abuse was excusable on the basis of the victim's well-grounded fear of defendant. People v Hammons, 210 Mich. App. 554, 558; 534 N.W.2d 183 (1995).

The mediator asked the victim (1) what were some of the things she liked about both parents; (2) what were some of the things she did not like about either parent; (3) what were the things either parent did that she liked or did not like; and (4) was there anything that either parent did that frightened her.

We also conclude that defendant was not prejudiced by the prosecutor's failure to inform him about her plan to introduce testimony pursuant to the tender age hearsay exception until the day before trial. See MCL 769.26; MSA 28.1096; People v Mateo, 453 Mich. 203, 212-215; 551 N.W.2d 891 (1996). Indeed, defendant should have anticipated the potential testimony because the victim's mother testified at defendant's preliminary examination that she became aware of the sexual abuse after the victim spoke with a mediator and because the mediator's name appeared on the witness list. Accordingly, the trial court did not abuse its discretion in admitting the statements at issue pursuant to MRE 803A.

III

Defendant argues further that the trial court committed error requiring reversal in admitting evidence of defendant's prior bad acts and of threats he made to the victim's mother. However, defendant failed to preserve these issues because he did not object to this evidence below. Therefore, these evidentiary issues are unpreserved. MRE 103; People v Grant, 445 Mich. 535, 546-547; 520 N.W.2d 123 (1994); People v Dowdy, 211 Mich. App. 562, 570; 536 N.W.2d 794 (1995). Further, we are not persuaded that the alleged error, if any, was decisive to the outcome of the case. Defendant has not established the prejudice necessary to avoid forfeiture of this unpreserved issue. Grant, supra at 547, 551, 553; see Mateo, supra at 212-215. Further, it appears the evidence concerning defendant's conduct toward the victim was relevant to explain her delay in reporting the alleged abuse, and at least some of the evidence concerning conduct toward the victim's mother was relevant to the mother's reason for leaving the marital home, an issue addressed by defendant. See People v Flaherty, 165 Mich. App. 113, 122; 418 N.W.2d 695 (1987); People v Abernathy, 153 Mich. App. 567, 573; 396 N.W.2d 436 (1985). Finally, defendant elicited the testimony to which he now objects.

IV

Next, defendant asserts that the prosecutor impermissibly referred to defendant's exercise of his Fifth Amendment right to remain silent by introducing testimony that defendant had canceled a scheduled interview with the police. However, defendant failed to object to the prosecutor's questions. Therefore, our review is limited to whether a curative instruction could have eliminated the prejudicial effect of the alleged misconduct or whether a miscarriage of justice would occur if the issue was not reviewed. People v Stanaway, 446 Mich. 643, 687; 521 N.W.2d 557 (1994). We find no miscarriage of justice. Here, defendant's Fifth Amendment right against self-incrimination was not violated because defendant was not in custody and had not invoked his Fifth Amendment right at the time the scheduled interview was canceled. People v Schollaert, 194 Mich. App. 158, 164-165; 486 N.W.2d 312 (1992).

V

Defendant further claims that the trial court committed error requiring reversal in refusing to instruct the jury regarding third- and fourth-degree criminal sexual conduct. However, because defendant withdrew his request for jury instructions regarding third- and fourth-degree criminal sexual conduct, he has failed to preserve this issue and, thus, we review only to prevent manifest injustice. People v Haywood, 209 Mich. App. 217, 230; 530 N.W.2d 497 (1995). After a thorough review, we find no manifest injustice. Taken as a whole, the instructions sufficiently protected the defendant's rights. People v Moldenhauer, 210 Mich. App. 158, 159; 533 N.W.2d 9 (1995). Further, the error, if any, in refusing to instruct the jury with regard to third and fourth-degree criminal sexual conduct was harmless because the victim's age was not at issue. People v Mosko, 441 Mich. 496, 501, 505; 495 N.W.2d 534 (1992).

VI

Next, defendant argues that his due process rights were violated when the circuit court remanded the case to the district court for reconsideration of the district court's decision not to bind defendant over on a charge of first-degree criminal sexual conduct. We disagree. Originally, the prosecutor charged defendant with second-degree criminal sexual conduct. However, following defendant's preliminary examination, the prosecutor moved in the district court to add a charge of first-degree criminal sexual conduct. The district court denied the prosecutor's motion without explanation and bound defendant over on second-degree criminal sexual conduct only.

Instead of appealing, the prosecutor filed a motion in the circuit court for leave to amend the information to add a charge of first-degree criminal sexual conduct. The circuit court initially granted the motion after noting that its review of the preliminary examination "clearly establishes probable cause to believe that defendant committed first-degree criminal sexual conduct . . . ." Later, in response to defendant's motion to quash the information, the circuit court reconsidered and vacated its order granting leave to amend. Then, on its own motion, the circuit court remanded the case to the district court with instructions for the lower court to reconsider its denial of a bindover on a charge of first-degree criminal sexual conduct. On remand and after reconsideration, the district court bound defendant over on the charge of first-degree criminal sexual conduct.

Defendant's claim that the circuit court erred in granting the prosecutor's motion to amend is moot because the circuit court vacated its original order and did not substitute its judgment for that of the district court. Compare Genesee Prosecutor v Genesee Circuit Judge, 391 Mich. 115, 119; 215 N.W.2d 145 (1974); People v Goecke, 215 Mich. App. 623; 547 N.W.2d 338 (1996). Moreover, the circuit court did not compel the district court to reverse. Instead, the circuit court exercised its plenary authority by remanding the case to the lower court for reconsideration of a ruling that the circuit court considered clearly erroneous. Cf. MCR 6.110(H); People v Miller, 62 Mich. App. 495; 233 N.W.2d 629 (1975). Defendant's argument that the circuit court lacked authority to remand is unsupported by authority and is without merit. People v Weathersby, 204 Mich. App. 98, 113; 514 N.W.2d 493 (1994); People v Fowler, 193 Mich. App. 358, 361; 483 N.W.2d 626 (1992); People v Heard, 178 Mich. App. 692, 697; 444 N.W.2d 542 (1989). Indeed, defendant's argument runs contrary to the circuit court's well-established authority to remand criminal cases for further preliminary proceedings once it obtains jurisdiction. See People v Stafford, 434 Mich. 125, 137; 450 N.W.2d 559 (1990) (RILEY, C.J., dissenting); People v Miklovich, 375 Mich. 536, 539; 134 N.W.2d 720 (1965); People v Connor, 209 Mich. App. 419, 421; 531 N.W.2d 734 (1995); People v Miller, 62 Mich. App. 495; 233 N.W.2d 629 (1975); People v Bageris, 94 Mich. App. 396, 398-399; 288 N.W.2d 439 (1979). Finally, because sufficient evidence was presented at trial to convict defendant of first-degree criminal sexual conduct, error, if any, in the bindover would be harmless. See, generally, People v Hall, 435 Mich. 599; 460 N.W.2d 520 (1990).

VII

Defendant also claims that he was denied the effective assistance of counsel because his first attorney allegedly advised him to flee the state before trial and also because his trial attorney failed to object to the above claims of error. People v Barclay, 208 Mich. App. 670, 672; 528 N.W.2d 842 (1995). After a thorough review, we conclude that defendant has neither sustained his burden of proving that counsel made a serious error that affected the result of the trial nor overcome the presumption that counsel's actions were strategic. People v LaVearn, 448 Mich. 207, 213; 528 N.W.2d 721 (1995); Stanaway, supra at 666, 687-688.

VIII

Finally, defendant argues that his sentence is disproportionate. However, defendant's sentence is within the sentencing guidelines' range and, therefore, is presumptively proportionate. People v Broden, 428 Mich. 343, 354-355; 408 N.W.2d 789 (1987); People v Cutchall, 200 Mich. App. 396, 410; 504 N.W.2d 666 (1993). Defendant has failed to rebut the presumption of proportionality. In light of the heinous crime committed and defendant's lengthy criminal history that includes convictions of two prior felonies and seven misdemeanors, we hold that defendant's sentence is proportionate to the offense and the offender. People v Milbourn, 435 Mich. 630; 461 N.W.2d 1 (1990).

Affirmed.

D.C. KOLENDA, J., concurred.


I concur in the result reached in section VI of the majority opinion on the basis that any error in the procedure employed is harmless under facts of this case, where there was ample evidence presented at the preliminary examination to bind defendant over on the charge of first-degree criminal sexual conduct, the district judge eventually so concluded, and the contrary conclusion constituted an abuse of discretion.

In all other respects, I join in the majority opinion.


Summaries of

People v. Dunham

Michigan Court of Appeals
Nov 26, 1996
220 Mich. App. 268 (Mich. Ct. App. 1996)

holding that the trial court did not abuse its discretion in admitting the victim's statements made after an eight—or nine-month delay based on her "well-grounded fear" of the defendant

Summary of this case from People v. Rodgers

finding that voir dire remarks designed to identify bias regarding sexual abuse of a minor were proper in criminal sexual conduct case involving minor complainant

Summary of this case from People v. Harner

noting that the prosecution's introduction of testimony that the defendant canceled a scheduled police interview did not violate the defendant's due-process rights because he was not in custody and had not invoked his right to remain silent

Summary of this case from People v. Farley
Case details for

People v. Dunham

Case Details

Full title:PEOPLE v DUNHAM

Court:Michigan Court of Appeals

Date published: Nov 26, 1996

Citations

220 Mich. App. 268 (Mich. Ct. App. 1996)
559 N.W.2d 360

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