PEOPLE OF MI V JAMES ASHLEY STEPHENS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
March 20, 1998
Plaintiff-Appellee,
v
No. 199327
St. Clair Circuit Court
LC Nos. 95-001162 FC
95-001169 FC
JAMES ASHLEY STEPHENS,
Defendant-Appellant.
Before: O’Connell, P.J., and White and Bandstra, JJ.
PER CURIAM.
Defendant appeals as of right his jury convictions of two counts of first-degree criminal sexual
conduct (CSC I), MCL 750.520b(1)(a); MSA 28. 788(2)(1)(a), and one count of second-degree
criminal sexual conduct (CSC II), MCL 750.520c(1)(a); MSA 28.788(3)(1)(a). The convictions stem
from defendant’s repeated sexual contacts over two and one-half years with his stepdaughter, who was
ten to twelve years old during the incidents. The trial court sentenced defendant to concurrent terms of
ten to fifty years’ imprisonment for each of the CSC I convictions and ten to fifteen years’ imprisonment
for the CSC II conviction. We affirm.
I
Defendant first argues that the trial court abused its discretion by excluding, under the rape
shield law, MCL 750.520j(1); MSA 28.788(10)(1), evidence of an alleged prior sexual contact
between his stepdaughter and a neighbor because she either made a false accusation, or in the
alternative, the neighbor could have been the source of the penetration. The rape-shield law states, in
part:
(1) Evidence of specific instances of the victim’s sexual conduct . . . shall not
be admitted .. . unless and only to the extent that the judge finds that the following
proposed evidence is material to a fact at issue in the case and that its inflammatory or
prejudicial nature does not outweigh its probative value:
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(b) Evidence of specific instances of sexual activity showing the source or origin
of semen, pregnancy, or disease. [MCL 750.520j(1)(b); MSA 28.788(10)(1)(b).]
This Court has held that, within the rape-shield statute, “the Legislature intended that evidence of
specific instances of sexual activity is admissible to show the origin of a physical condition when
evidence of that condition is offered by the prosecution to prove one of the elements . . . .” People v
Mikula, 84 Mich App 108, 115; 269 NW2d 195 (1978). This Court has also acknowledged that
false accusations may be admitted where the complainant has acknowledged the falsity, or where there
has been a determination by a court of the truth or falsity, because they are relevant to the complainant’s
credibility. People v Dale Williams, 191 Mich App 269, 272, 273 n1; 477 NW2d 877 (1991);
People v Garvie, 148 Mich App 444, 448; 384 NW2d 796 (1986).
In this case, neither of these situations applies, and defendant’s arguments have no merit. The
victim did talk to police regarding her neighbor, but the prosecutor stated that her complaint was that he
touched her breasts. Defendant did not make an offer of proof or argue that any other sexual activity
took place between the victim and the neighbor, and in fact, argues in the alternative that the entire
allegation is false. Evidence that the neighbor touched the victim’s breasts would not show an
alternative origin of the lacerations to her hymen, which were consistent with penile penetration. Also,
the trial court did allow other evidence that could have shown possible alternative sources of the
lacerations. In regard to the truth or falsity of the allegations about the neighbor, the victim has not
acknowledged that her accusation against her neighbor was false, and there was no indication that she
was likely to do so at trial. The only evidence that defendant seemed prepared to present was the
neighbor’s denial of the incident. However, defendant “was not entitled to have the court conduct a trial
within the trial to determine whether there was a prior accusation and whether that prior accusation was
true or false.” Williams, supra at 274.
II
Defendant next argues that the trial court abused its discretion by denying the defense motion for
an independent psychological examination of the victim because, defendant argues, she had been
molested previously by her father and may have been confused when making the allegations against her
stepfather, defendant. A trial court may, in its discretion, order an independent psychological evaluation
of a complainant in a criminal sexual conduct case. People v Graham, 173 Mich App 473, 477-478;
434 NW2d 165 (1988). The defendant must demonstrate the need for such an examination by
showing a “compelling reason.” Id. at 478. Defendant seems to base his arguments on the
recommendation of two doctors that the victim receive more counseling. However, the first doctor,
after the molestation by the victim’s father, simply noted that she would probably need more counseling
in the future and the second doctor, after the victim alleged molestation by defendant, found that she
was not grossly delusional or psychotic and that she was fully oriented. This evidence is insufficient to
show that the victim may have suffered from such extreme trauma from the sexual misconduct of her
father that she was confused as to the facts of the present case or that it affected her ability to tell the
truth. This Court has determined that “unsupported arguments made by defense counsel” are not
sufficient to meet the burden of a “compelling reason.” Id. Additionally, this Court has held that a
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complainant’s veracity can properly be brought out during cross-examination and a psychologist’s
evaluation as to veracity may invade the province of the trier of fact. Id.
III
Defendant next contends that the trial court abused its discretion by allowing into evidence the
testimony of two of the victim’s friends who saw defendant push the victim on two different occasions.
Defendant asserts that this evidence should have been excluded as prior bad acts evidence under MRE
404(b) because it was offered as an attack on his character. This argument is without merit. MRE 401
states:
“Relevant evidence” means evidence having any tendency to make the
existence of any fact that is of consequence to the determination of the action more
probable or less probable than it would be without the evidence.
MRE 402 provides that, generally, all relevant evidence is admissible. It is under these rules that
evidence that directly impacts some element or material issue in a case can be admitted. The prosecutor
stated that these incidents helped to explain why the victim had failed to seek help earlier for the sexual
abuse, about which defendant had questioned her. This Court has held that evidence of a defendant’s
conduct toward the victim “was relevant to explain her delay in reporting the alleged abuse.” People v
Dunham, 220 Mich App 268, 273; 559 NW2d 360 (1996). Thus, the witnesses’ testimony was
relevant to an issue other than mere propensity, and MRE 404(b) was not violated. People v
VanderVliet, 444 Mich 52, 85; 508 NW2d 114 (1993), amended 445 Mich 1205 (1994). Also, the
probative value of this evidence was not substantially outweighed by unfair prejudice to defendant. The
prosecutor made it clear that these witnesses were not testifying regarding any sexual abuse, and jurors
who sat through three days of graphic sexual abuse testimony were unlikely to be emotionally swayed
by evidence of a push. It is not necessary to analyze admission of this evidence under MRE 404(b)
because the evidence was properly admitted under MRE 401 at the trial court’s discretion. People v
Delgado, 404 Mich 76, 82-84; 273 NW2d 395 (1978).
IV
Lastly, defendant raises the issue of prosecutorial misconduct, arguing that he was denied a fair
trial because the prosecutor asked a police witness if the victim’s statements could be characterized as
either consistent or inconsistent. This issue is raised for the first time on appeal. “Because no objection
was made to any of the prosecutor’s [questions] at trial, appellate review is foreclosed unless our failure
to consider the issue would result in a miscarriage of justice,” People v Duncan, 402 Mich 1, 15-16;
260 NW2d 58 (1977), or “if a curative instruction could not have eliminated the prejudicial effect,”
People v Stanaway, 446 Mich 643, 687; 521 NW2d 557 (1994). Because defendant had already
elicited the substance of the statements on direct examination and his goal was to distinguish the
statements to the police officer from statements to others and statements made at trial, there was no
prejudice to defendant. A curative instruction certainly could have cured any possible technical error
caused by the prosecutor’s cross-examination questions. No manifest injustice resulted, and we
therefore decline to review this issue.
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We affirm.
/s/ Peter D. O’Connell
/s/ Richard A. Bandstra
I concur in result only.
/s/ Helene N. White
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