PEOPLE OF MI V MICHAEL J WOODWORTH
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
April 21, 2000
Plaintiff-Appellee,
v
No. 210558
Oakland Circuit Court
LC No. 96-149149-FH
MICHAEL J. WOODWORTH,
Defendant-Appellant.
Before: Hood, P.J. and Gage and Whitbeck, JJ.
PER CURIAM.
A jury convicted defendant Michael J. Woodworth of third-degree criminal sexual conduct
(“CSC III”), MCL 750.520d(1)(b); MSA 28.788(4)(1)(b). The trial court sentenced Woodworth to
a term of 2-1/2 to 15 years’ imprisonment. He appeals as of right. We affirm.
I. Facts And Procedural History
The complainant in this case and Woodworth were, at one time, married and had a son. They
separated in March 1996 and, ultimately, divorced in 1997. According to the complainant, on August
13, 1996, she went to Woodworth’s parents’ home to allow Woodworth to have court-ordered
visitation with their one-year-old son. When the complainant arrived at the home, she went upstairs
with Woodworth and their son to record some music from defendant’s compact discs to cassette tapes.
Woodworth later took their son downstairs to eat dinner, but he returned upstairs, saying that he was
not hungry. Woodworth sat with the complainant on the bed and began tickling her. He eventually
maneuvered her onto her back, sat on her, and pinned her arms over her head. The complainant asked
Woodworth to stop, but instead of stopping he asked her for a kiss. Against her wishes, Woodworth
kissed her and said that the kiss “felt right.” Woodworth then pulled down her shorts and underwear
without her consent, took out his penis, and penetrated her “a few times.” He only stopped when he
noticed that the complainant was crying. Following the sexual act, Woodworth told her that he was “so
sorry,” and asked her if she was okay, but the complainant left the house with her son.
Woodworth saw the events at his parents’ house differently. Although Woodworth admitted
having sexual intercourse with the complainant on August 13, 1996, he claimed that he began
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performing oral sex on the complaint and only stopped because the complainant jerked up and gave him
a strange look. At that point, he put his penis in the complainant’s vagina, but did not ejaculate. This
activity was consensual in his opinion. Woodworth stopped the penetration when the complainant
indicated that she did not want to have sex and, because the complainant was upset, he tried to calm
her. Later, Woodworth walked downstairs with the complainant and their child and the complainant
kissed him before she left.
There were two trials in this case. The first ended in a mistrial after Detective John Kirken, a
prosecution witness, testified that Woodworth had taken a polygraph test despite the prosecutor’s
stipulation that Detective Kirken would n mention the polygraph test. In the second trial, the jury
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convicted defendant of CSC III. The trial court refused to vacate Woodworth’s conviction on the basis
of the double jeopardy clauses of the Michigan and United States Constitutions, rejecting Woodworth’s
argument that defense counsel at the first trial was “goaded into moving for a mistrial” by the
prosecutor.
On appeal, Woodworth contends that the trial court erred when it refused to vacate his
conviction because it violated his constitutional protections against double jeopardy. In the alternative,
he argues that he is entitled to a new trial because the trial court excluded the complainant’s prior
inconsistent statements and his trial counsel was ineffective.
II. Double Jeopardy
A. Standard Of Review
We review constitutional questions, such as whether a defendant was convicted in violation of
his rights against double jeopardy, de novo. People v White, 212 Mich App 298, 304-305; 536
NW2d 876 (1995).
B. The Protection Against Double Jeopardy
The double jeopardy provision of the United States Constitution, US Const, Am V, and its
counterpart in the Michigan Constitution, Const 1963, art 1, § 15, protect individuals from successive
prosecutions for the same offense. People v Harding, 443 Mich 693, 699; 506 NW2d 482 (1993).
In People v Dawson, 431 Mich 234; 427 NW2d 886 (1988), the Michigan Supreme Court set forth
the parameters for determining when double jeopardy bars retrial following a defendant's successful
motion for a mistrial:
Where the motion for mistrial was made by defense counsel, or with his
consent, and the mistrial was caused by innocent conduct of the prosecutor or judge, or
by factors beyond their control, or by defense counsel himself, retrial is also generally
allowed, on the premise that by making or consenting to the motion the defendant
waives a double jeopardy claim.
Where a defendant's motion for mistrial is prompted by intentional prosecutorial
conduct, however, the defendant may not, by moving for a mistrial, have waived double
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jeopardy protection. The United States Supreme Court has held that the Double
Jeopardy Clause bars retrial where prosecutorial conduct was intended to provoke the
defendant into moving for a mistrial.
***
Retrials are an exception to the general double jeopardy bar. Where a mistrial
results from apparently innocent or even negligent prosecutorial error, or from factors
beyond his control, the public interest in allowing a retrial outweighs the double
jeopardy bar. The balance tilts, however, where the judge finds, on the basis of the
“objective facts and circumstances of the particular case,” that the prosecutor intended
to goad the defendant into moving for a mistrial. [Id. at 253, 257 (citations omitted).]
Thus, we examine the trial court record to determine whether Detective Kirken intentionally mentioned
the polygraph test, and if so, whether he mentioned the polygraph test for reasons out of the control of
the prosecutor or trial judge.
C. The Record
Before the prosecutor called Detective Kirken to testify regarding statements Woodworth made
after he took the polygraph test, defense counsel argued that Detective Kirken should not be permitted
to testify regarding the test itself. The prosecutor replied:
Your Honor, this officer [Detective Kirken], this detective was not the person
who administered the lie detector test. This was a discussion that occurred after this
was taken. The detective knows not to mention the polygraph or the results
thereof. He’s merely going to testify to his conversation that was taken,
conversation with the defendant that was taken post Miranda. [Emphasis
supplied.]
After the trial court ruled that Woodworth had voluntarily waived his rights against self-incrimination in
connection with his statements following the polygraph examination, Detective Kirken testified during the
prosecutor’s direct examination that Woodworth admitted performing oral sex on the complainant, saw
that she was frightened and confused, knew that she did not want to have sex, but he still proceeded to
have sexual intercourse with her.
During cross-examination, the following exchange occurred between defense counsel and
Kirken:
[Defense Counsel]:
Other than what the defendant said to you, do you have
any personal knowledge of this alleged crime?
[Detective Kirken]:
I’m sorry, sir, could you please speak up.
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[Defense Counsel]:
made in this matter?
[Detective Kirken]:
[Defense Counsel]:
were made in this matter?
Had you ever read any other police reports that were
I’m sorry, sir, I’m having a hard time hearing you.
Did you ever read any of the other police reports that
[Detective Kirken]:
Yes, I did.
[Defense Counsel]:
And what reports were those?
[Detective Kirken]:
I would have been furnished with copies of all of the
written reports in reference to the incident.
[Defense Counsel]:
Would that have included other reports that contained
results of interviews with [Woodworth]?
[Detective Kirken]:
Yes, sir. Well, I take that back. I don’t think prior to
this incident, I do not think [Woodworth] was ever interviewed, as I recall.
[Defense Counsel]:
You don’t believe that, that he ever was interviewed?
[Detective Kirken]:
I’m sorry?
[Defense Counsel]:
You don’t believe he was ever interviewed prior to
[Detective Kirken]:
I believe that’s correct, as I can best recall?
that?
[Defense Counsel]:
You don’t recall reading in the police reports that he
was interviewed on August 13, 1996?
[Detective Kirken]:
Well what I can tell you is that on the day of the
polygraph examination I did read the report –
[Defense counsel]:
[Trial court]:
Your Honor, I would ask for a mistrial.
Excuse me. Take the jury out for a moment.
(Jury left the courtroom)
[Trial court]:
Please sit down.
Prosecutor, there’s a motion for mistrial.
[Prosecutor]: Should we –
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[Trial court]:
No, I want you to respond.
[Prosecutor]: Your Honor, I would ask for a limiting instruction.
[Trial court]: You would ask for a limiting instruction? What kind of a limiting
instruction do you think I can give that would hold up in any court in this country? Can
you think of one?
[Prosecutor]: No, your Honor.
[Trial court]:
Do you oppose the motion for a mistrial?
[Prosecutor]: No, your Honor.
[Trial court]:
What were you thinking, Detective?
[Witness]:
I apologize, your Honor.
[Trial court]:
I hope you did it unconsciously and it wasn’t premeditated,
[Witness]:
It was not, sir.
Officer.
[Trial court]: Well, you don’t oppose the motion for a mistrial. Mistrial
granted. [Emphasis supplied.]
D. Analysis
The principles articulated in Dawson, supra, compel the conclusion that the trial court did not
err in denying Woodworth’s motion to vacate his conviction based on double jeopardy principles. The
record clearly reveals that Detective Kirken mentioned the polygraph test inadvertently. Neither the trial
judge nor the prosecutor had a recognizable role in eliciting this improper testimony given that defense
counsel was conducting the examination at the time Detective Kirken made the statement; there is no
evidence whatsoever that the prosecutor or trial court engaged in intentional misconduct to provoke the
statement. Rather, Detective Kirken only made the statement after defense counsel repeatedly asked
him whether he had read all the police reports in the case. Afterward, Detective Kirken was contrite
and indicated that his statement was unintentional. There simply is no contrary evidence on the record
and, in the absence of such evidence, we can only interpret the speed with which defense counsel
moved for a mistrial a evidence that he, independently and not because of any “goading” by the
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prosecutor, put defendant in the position of being retried.
Based on our review of the objective facts and circumstances of the case, we agree with the
trial court’s conclusion that Detective Kirken’s statement during cross-examination was inadvertent and
out of the prosecutor’s control, and that there is no indication that the prosecutor provoked defense
counsel into moving for a mistrial. Dawson, supra. Accordingly, double jeopardy did not bar retrial
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because the mistrial, granted on Woodworth’s own motion, waived the double jeopardy protections.
Id.; see also People v Gaval, 202 Mich App 51, 53; 507 NW2d 786 (1993).
III. Prior Inconsistent Statements
A. Standard Of Review
As noted above, Woodworth also argues that he is entitled to a new trial because the trial court
improperly precluded Detective Byrd from testifying that the complainant made allegedly inconsistent
statements regarding whether she sent her son downstairs before Woodworth assaulted her and
whether her boyfriend was waiting for her at her apartment after the assault. Whether to grant a new
trial is within the trial court's discretion, and its decision will not be reversed absent a clear abuse of that
discretion. People v Jones, 236 Mich App 396, 404; 600 NW2d 652 (1999).
B. MRE 613(b)
MRE 613(b) provides:
Extrinsic evidence of a prior inconsistent statement by a witness is not
admissible unless the witness is afforded an opportunity to explain or deny the same and
the opposite party is afforded an opportunity to interrogate the witness thereon, or the
interests of justice otherwise require. This provision does not apply to admissions of a
party-opponent as defined in Rule 801(d)(2).
Before attempting to impeach a witness with a prior inconsistent statement, a litigant must lay a proper
foundation in accordance with the court rule. People v Weatherford, 193 Mich App 115, 122; 483
NW2d 924 (1992). To do so, the proponent of the evidence must ask the witness to admit or deny
making the first statement, then ask the witness to admit or deny making the later, inconsistent statement,
and finally allow the witness to explain the inconsistency. Id., citing People v Barnett, 165 Mich App
311, 315; 418 NW2d 445 (1987). Only then can a litigant offer extrinsic evidence of the inconsistent
statement to impeach the declarant. MRE 613(b).
However, under the circumstances in this case, we need not decide whether defense counsel
laid the proper foundation for admission of extrinsic evidence under MRE 613(b). Defense counsel
conceded during trial that he failed to do so. “Defendant may not ‘assign error on appeal to something
which his own counsel deemed proper at trial.’” People v McCurdy, 185 Mich App 503, 507; 462
NW2d 775 (1990), quoting People v Roberson, 167 Mich App 501, 517; 423 NW2d 245 (1988).
IV Ineffective Assistance Of Counsel
A. Standard Of Review
In a related argument, Woodworth contends that he is entitled to a new trial because he was
denied the effective assistance of trial counsel when defense counsel conceded that he failed to lay a
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proper foundation for admission of the proposed extrinsic evidence under MRE 613(b). We review the
record de novo when a defendant claims that his counsel’s performance denied him effective assistance.
B. Legal Standard
We presume that a defendant received effective assistance of counsel, and the defendant bears
a heavy burden of proving otherwise. People v Pickens, 446 Mich 298, 302-303; 521 NW2d 797
(1994). To establish ineffective assistance of counsel, a defendant must show that counsel’s
performance fell below an objective standard of reasonableness under prevailing norms and that there is
a reasonable probability that, but for counsel’s error, the result of the proceedings would have been
different. Id. at 302-303, 326. A defendant must also overcome the presumption that the challenged
action or inaction was trial strategy. People v Johnson, 451 Mich 115, 124; 545 NW2d 637 (1996).
C. Trial Strategy
After reviewing the record, we conclude that Woodworth has not overcome the presumption
that trial counsel’s actions amounted to trial strategy. Here, defense counsel apparently decided to
concede that a proper foundation had not been laid and to continue questioning Detective Byrd without
attempting to admit the extrinsic evidence. See People v Rockey, 237 Mich App 74, 76; 601 NW2d
887 (1999) (decisions regarding what evidence to present and whether to question witnesses are
presumed to be matters of trial strategy). Given the limited evidentiary value of the extrinsic evidence
and the fact that the complainant never denied making the statements to the police, defense counsel may
have decided that the statements were insignificant and it was not necessary to challenge them through
impeachment. This Court will not substitute its judgment for that of counsel regarding matters of trial
strategy, nor will it assess counsel's competence with the benefit of hindsight. People v Barnett, 163
Mich App 331, 338; 414 NW2d 378 (1987).
Furthermore, defense counsel has no obligation to put forth meritless arguments. People v
Gist, 188 Mich App 610, 613; 470 NW2d 475 (1991). Here, it was clear that defense counsel failed
to establish the proper foundation for the impeachment evidence. Defense counsel’s decision to
acknowledge his mistake and to proceed with the examination may very well have been aimed at not
alienating the trial court by wasting its time insisting that he had laid the proper foundation. See People
v Caballero, 184 Mich App 636, 639; 459 NW2d 80 (1990). We cannot discount the value of this
decision as a legitimate trial strategy.
D. Effect On The Result
Even assuming that defense counsel was ineffective for conceding his failure to lay the proper
foundation for the extrinsic evidence to impeach the complainant, it is unlikely that, but for counsel’s
concession, the result of the proceedings would have been different given the complainant’s direct
testimony concerning Woodworth’s actions. People v Effinger, 212 Mich App 67, 69; 536 NW2d
809 (1995). Although Woodworth claims that the proposed extrinsic evidence was relevant to the
complainant’s general credibility, the proposed evidence would have done little to impeach the
complainant’s credibility because she did not deny making the prior statement to the police. In addition,
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the discrepancy between the complainant’s trial testimony and her prior statements was insignificant and
the jurors knew from defense counsel’s cross-examination of the complainant that her trial testimony
differed slightly from her previous statement to the police. Accordingly, Woodworth has not shown
how defense counsel’s concession so prejudiced him as to deprive him of a fair trial.
Affirmed.
/s/ Harold Hood
/s/ Hilda R. Gage
/s/ William C. Whitbeck
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