PEOPLE OF MI V PAUL THOMAS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
May 30, 1997
Plaintiff-Appellee,
v
No. 191594
Macomb Circuit Court
LC Nos. 94-001358-FH;
94-001459-FC
PAUL THOMAS,
Defendant-Appellant.
Before: Cavanagh, P.J., and Reilly and White, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted as charged in two separate lower court files. In
LC No. 94-001358-FH, defendant was convicted of felonious assault, MCL 750.82; MSA 28.277,
and possession of a firearm during the commission of a felony, MCL 750.227b; MSA 28.424(2), and
was sentenced to two to four years’ imprisonment and two years’ consecutive imprisonment,
respectively. In LC No. 94-001459-FC, defendant was convicted of two counts of first-degree
criminal sexual conduct (CSC), MCL 750.520b; MSA 28.788(2), one count of second-degree CSC,
MCL 750.520c; MSA 28.788(3), and one count of possession of a firearm during the commission of a
felony, MCL 750.227b; MSA 28.424(2). Defendant was sentenced to ten to twenty years’
imprisonment for each first-degree CSC conviction and three to fifteen years’ imprisonment for the
second-degree CSC conviction, to be served consecutive to a sentence of two years’ imprisonment for
the felony-firearm conviction. Defendant appeals as of right. We affirm.
The evidence presented at trial established that defendant’s daughter and her girlfriend spent the
night at defendant’s residence on April 8, 1994. After the girls went to bed, defendant entered his
daughter’s bedroom and told the girlfriend to leave the room so that he could speak with his daughter.
While alone with his daughter, defendant pulled out a gun and feloniously assaulted her. Upon leaving
his daughter’s bedroom, defendant motioned his daughter’s girlfriend into his bedroom with the gun and
then engaged in acts of sexual contact and penetration with the girlfriend.
I
On appeal, defendant contends that the trial court erred in granting the prosecution’s motion for
joinder of the two separate lower court files stemming from the charges involving his daughter and her
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girlfriend. We disagree. Severance was not mandatory under MCR 6.120(B) because the offenses
were based on a series of connected acts or acts constituting part of a single scheme or plan. Further,
the trial court did not abuse its discretion in permitting the joinder under MCR 6.120(C). See People
v Daughenbaugh, 193 Mich App 506; 484 NW2d 690 (1992), modified on other grounds 441 Mich
867 (1992); People v Miller, 165 Mich App 32, 45; 418 NW2d 668 (1992), remanded on other
grounds 434 Mich 915 (1990).
We find unpersuasive defendant’s contention that the files were consolidated so that the
prosecution could bring defendant’s character into question. 1 We note that the purpose of the
evidentiary rule that defendant relies upon as support for his contention is to protect against the
introduction of extrinsic act evidence which is offered solely to prove character. People v VanderVliet,
444 Mich 52, 74; 508 NW2d 114 (1993). MRE 404(b) does not preclude evidence of criminal
activity on the part of a defendant when the act or conduct evidence is introduced for the purpose of
explaining the circumstances leading up to the charged offense. People v Bowers, 136 Mich App 284,
294; 356 NW2d 618 (1984).
In light of the evidence in the case at bar that defendant’s felonious assault on his daughter was
one of the circumstances which led up to and made it possible for defendant to separate the girlfriend
from his daughter so that he could commit the CSC offenses, we reject defendant’s argument that the
evidence on the felonious assault served only a character purpose in relation to the CSC offenses.
Examining defendant’s argument in the context of the standards for joinder in MCR 6.120(C), we
uphold the trial court’s decision to join the files for trial because fairness warranted having the jury
apprised of what occurred during the continuum of the criminal transaction.
II
Defendant next challenges the sufficiency of the evidence for the three CSC convictions. With
regard to the two first-degree CSC convictions, defendant argues that the victim’s testimony was
insufficient to establish the “sexual penetration” element for these convictions. With regard to the
conviction for second-degree CSC, we note that defendant’s argument goes beyond the scope of this
issue by attacking the prosecution’s charging decision, rather than the sufficiency of proofs for second
degree CSC.
In any event, defendant’s assertion that the prosecution could not lawfully obtain convictions for
both first-degree CSC and second-degree CSC, based on the proofs presented at trial, is incorrect.
The different degrees for CSC reflect a legislative intent to differentiate between sexual acts which only
affect body surfaces of the victim and those which involve intrusion into the body cavities. People v
Whitfield, 425 Mich 116, 135 n20; 388 NW2d 206 (1986). First-degree CSC focuses on sexual
penetration, i.e., “sexual intercourse . . . or any other intrusion, however slight, of any part of the
person’s body or any object into the genital or anal openings of another person’s body.” MCL
750.520a(l); MSA 27.788(1)(l). Each completed sexual penetration is a separate punishable offense.
People v Wilson, 196 Mich App 604, 608; 493 NW2d 471 (1992).
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Unlike first-degree CSC, which focuses on sexual penetration and requires no sexual purpose,
People v Norman, 184 Mich App 255, 259-260; 457 NW2d 136 (1990), the focus of second
degree CSC is on sexual contact. “Sexual contact” includes the “intentional touching of the victim’s . . .
intimate parts or the intentional touching of the clothing covering the immediate area of the victim’s . . .
intimate parts, if that intentional touching can reasonably be construed as being for the purpose of sexual
arousal or gratification.” MCL 750.520a(k); MSA 28.788(1)(k). “Intimate parts” includes the
“primary genital area, groin, inner thigh, buttock or breast of a human being.” MCL 750.520a(c);
MSA 28.788(1)(c). As with sexual penetrations, each completed sexual contact would be a separate
punishable offense. See Wilson, supra.
In the case at bar, the victim testified that defendant rubbed her upper thigh area immediately
before the first assault. In addition, between the two penetrations defendant rubbed her vagina with a
lubricant. Either of these actions is sufficient to constitute a completed act of sexual contact. Because
penetration was not part of these acts, we reject defendant’s claim that the prosecution divided a first
degree CSC offense into two components in order to attain multiple convictions.
Viewed in a light most favorable to the prosecution, we find that the victim’s testimony on the
two intrusions to her vagina by defendant’s penis was sufficient to permit a rational trier of fact to find
beyond a reasonable doubt that defendant committed two acts of sexual penetration. We will not weigh
the proofs or determine credibility in deciding the sufficiency of the evidence. See People v Herbert,
444 Mich 466, 474; 511 NW2d 654 (1993).
Based on the above, we hold that the evidence was sufficient to sustain two convictions for first
degree CSC and one conviction for second-degree CSC. Although all three convictions arose out of
the same criminal transaction, the convictions were lawful because each was based on a separate act for
which our Legislature intended separate punishment. Because all three convictions were lawful, it
follows that defendant’s newly raised challenge to the prosecution’s decision to charge him with second
degree CSC must also fail, inasmuch as the prosecution did not act at in contravention of the
constitution or the law. See People v Barksdale, 219 Mich App 484, 488; 556 NW2d 521 (1996).
III
Defendant next contends that he was denied a fair trial by the trial court’s granting of the
prosecution’s motion to strike the examining physician from its witness list over a defense objection.
However, defendant has waived this issue by failing to support his argument with the transcript of the
proceeding where this motion was considered by the trial court. See Wilson, supra at 615. Moreover,
to the extent that defendant argues that a nurse included on the witness list should have been produced
at trial, we need not consider this argument because it is not identified in the statement of this issue. See
People v Yarger, 193 Mich App 532, 540 n 3; 485 NW2d 119 (1992).
In any event, defendant failed to preserve the issue of prejudice with respect to the physician or
the nurse because he did not move for a new trial on this ground. See People v Lawton, 196 Mich
App 341, 356; 492 NW2d 810 (1992). We are not persuaded that defendant has established any
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basis for relief under the standard for unpreserved, plain error in People v Grant, 445 Mich 535, 553;
520 NW2d 123 (1994).
IV
Defendant next contends that the trial court erred by failing to give limiting instructions from the
second edition of the Michigan Criminal Jury Instructions on the use of evidence on impeachment by
prior inconsistent statements and the use of uncharged acts in child criminal sexual conduct cases.
However, the use of the Michigan Criminal Jury Instructions is not required, and defendant has failed to
preserve this issue by requesting the limiting instructions. Therefore, appellate review is foreclosed
absent manifest injustice. See People v Ullah, 216 Mich App 669, 676-677; 550 NW2d 568 (1996).
We are not persuaded that manifest injustice occurred.
Defendant further argues that he was denied the effective assistance of counsel because defense
counsel did not request the instructions. Limiting our review to the existing record, we hold that
defendant has not met his burden to establish either the requisite deficient performance or prejudice.
See People v Johnson, 451 Mich 115, 122; 545 NW2d 637 (1996); People v Pickens, 446 Mich
298; 521 NW2d 797 (1994).
V
Defendant next raises several issues related to his sentence.
A
Defendant claims that the trial court failed to consider established sentencing factors and
standards in imposing the sentences. We hold that the trial court’s reliance on the sentencing guidelines
for first-degree CSC was a sufficient articulation of the reasons for the sentences. See People v
Dukes, 189 Mich App 262, 266; 471 NW2d 651 (1991).
B
With regard to defendant’s challenge to the scores for four offense variables of the sentencing
guidelines, the Supreme Court has recently held that “there is no juridical basis for claims of error based
on alleged misinterpretation of the guidelines, instructions regarding how the guidelines should be
applied, or misapplication of guideline variables.” People v Mitchell, 454 Mich 145, 176-177; ___
NW2d ___ (1997). On appeal, a defendant may only challenge the factual basis on which the trial
court calculated the guidelines or the proportionality of the sentence. Appellate courts may not interpret
the guidelines or score and rescore the variables for offenses and prior record to determine whether
they were correctly applied. Id. at 178. Accordingly, we can offer defendant no relief.
C
Finally, having considered defendant’s arguments on the proportionality of his sentences and,
specifically, the sentences of ten to twenty years’ imprisonment for the first-degree CSC convictions, we
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find no basis for resentencing. Defendant’s sentences are within the guidelines and are therefore
presumptively proportionate. People v Broden, 428 Mich 343, 354-355; 408 NW2d 789 (1987).
Defendant has not presented the sentencing court and this Court with any mitigating factors sufficient to
overcome the presumption of proportionality. People v Eberhardt, 205 Mich App 587, 591; 518
NW2d 511 (1994). We conclude that defendant’s sentences are proportionate to the seriousness of
the circumstances surrounding the offense and the offender. People v Milbourn, 435 Mich 630, 636;
461 NW2d 1 (1990).
Affirmed.
/s/ Mark J. Cavanagh
/s/ Maureen Pulte Reilly
/s/ Helene N. White
1
In this regard, we note that defendant’s assertion that the prosecution made improper “propensity”
arguments during opening statements and in summation to the jury is not properly before us because it
has not been identified in the statement of this issue. People v Yarger, 193 Mich App 532, 540 n 3;
485 NW2d 119 (1992). In any event, defendant has abandoned this claim by neglecting to identify the
particular prosecutorial remarks that he believes were improper. A defendant may not leave it to this
Court to search for a factual basis to sustain or reject his position. People v Norman, 184 Mich App
255, 260; 457 NW2d 136 (1990).
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