PEOPLE OF MI V KENNETH RICHARD KOAN SR
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
June 9, 2000
Plaintiff-Appellee,
v
No. 217842
Barry Circuit Court
LC No. 98-000174-FC
KENNETH RICHARD KOAN, SR.,
Defendant-Appellant.
Before: Doctoroff, P.J., and Sawyer and Cavanagh, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of first-degree criminal sexual conduct, MCL
750.520b(1)(a); MSA 28.788(2)(1)(a), and sentenced to 60 to 120 years’ imprisonment. Defendant
appeals as of right. We affirm.
I
Defendant first contends that inasmuch as the method used to impanel the jury at his trial did not
comport with the requirements of MCR 2.511(F), his conviction must be reversed under our Supreme
Court’s holding in People v Miller, 411 Mich 321; 307 NW2d 335 (1981). We disagree.
MCR 2.511(F) provides that once potential jurors have been seated in the jury box, and a
challenge for cause has been sustained or a peremptory challenge exercised, another juror must be
seated and examined before further challenges may be made. The rule contemplates the seating and
examination of a panel of potential jurors equal in size to the jury that will hear the case, thereby allowing
each party the opportunity to weigh the relative merits of all potential jurors before deciding whether an
individual juror should be challenged. See Miller, supra at 325-326. In Miller, the Court ruled that a
defendant is entitled to have a jury selected as provided by GCR 1963, 511.6, now MCR 2.511(F).
Id. at 326.
The jury selection method employed in this case may have violated MCR 2.511(F). It is
undisputed that on at least two occasions the trial court, after excusing several jurors on its own motion
for cause, replaced the prospective jurors excused from the panel in groups, rather than individually.
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However, unlike the situation in Miller, neither party in this case was required to exercise a peremptory
challenge against a less than full panel of prospective jurors.
Moreover, we note that defendant failed to raise any objection to the method of jury selection
used by the trial court. This Court has previously held that failure to comply with the requirements of
MCR 2.511(F) does not require reversal where the issue is raised for the first time on appeal. People
v Lewis, 160 Mich App 20, 32; 408 NW2d 94 (1987). Inasmuch as the method of jury selection
employed by the trial court did not impede defendant’s effective use of peremptory challenges, and
considering defendant’s failure to object to this process at trial, we find no error requiring reversal.
II
Defendant next argues that the trial court erred in permitting testimony, pursuant to MRE
404(b), from the victim and his brother concerning acts of sexual abuse by defendant for which he was
not on trial. The decision whether to admit evidence is within the trial court’s discretion; an abuse of
discretion will not be found by this Court unless an unprejudiced person, considering the facts on which
the trial court acted, would conclude that there was no justification or excuse for the ruling made.
People v Lugo, 214 Mich App 699, 709; 542 NW2d 921 (1995).
In People v VanderVliet, 444 Mich 52, 74-74; 508 NW2d 114 (1993), mod 445 Mich 1205
(1994), our Supreme Court held that other-acts evidence is admissible under MRE 4
04(b) if the
evidence is offered for a proper purpose under MRE 404(b), it is relevant under MRE 402, and the
probative value of the evidence is not substantially outweighed by unfair prejudice under MRE 403. In
addition, the trial court may, upon request, provide a limiting instruction to the jury. Id. at 75. On
appeal, defendant argues that the trial court abused its discretion in finding that the other-acts testimony
at issue was not more prejudicial than probative, and therefore, that the evidence was admissible. We
disagree.
Our Supreme Court noted in People v Starr, 457 Mich 490, 498; 577 NW2d 673 (1998),
that the third prong of the test announced in VanderVliet, supra, “requires nothing more than the
balancing process described in MRE 403” and will warrant exclusion of otherwise relevant evidence
only where the probative value of such evidence is “substantially outweighed by the danger of unfair
prejudice . . . .”
In this case, defendant was being tried for an incident of abuse that occurred several years
earlier. Thus, testimony concerning the nature and extent of other abuses suffered by defendant’s
children during that period substantiated the victim’s claims and explained the reasons for his delay in
reporting the crime. The disputed testimony was therefore highly probative. See, e.g., Starr, supra at
502-503; People v Dunham, 220 Mich App 268, 273; 559 NW2d 360 (1996). Moreover, in light of
the highly offensive nature of the crime for which defendant was on trial, and considering the limiting
instructions given by the trial court, both during the victim’s testimony and at the close of proofs, the
nature of these additional abuses was not so prejudicial as to require their exclusion. See Starr, supra
at 499-500. Accordingly, the trial court did not abuse its discretion in admitting the disputed testimony.
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Similarly, we reject defendant’s claim that the victim was improperly permitted to testify
concerning threats of death made by defendant should the victim ever reveal his abuse. As with the
evidence of other abuses discussed above, evidence concerning defendant's threats toward the victim
was relevant to explain his delay in reporting the alleged abuse. See Dunham, supra at 273. Inasmuch
as this delay bore directly upon the credibility of the victim’s claims of abuse, the probative force of such
testimony was not sufficiently outweighed by the danger of unfair prejudice as to render it inadmissible.
See People v Mills, 450 Mich 61, 75-76; 537 NW2d 909, mod 450 Mich 1212 (1995).
III
Next, defendant maintains that his sentence is disproportionately severe. A trial court’s
imposition of a particular sentence is reviewed on appeal for an abuse of discretion, which will be found
where the sentence imposed does not reasonably reflect the seriousness of the circumstances
surrounding the offense and the offender. People v Milbourn, 435 Mich 630, 636; 461 NW2d 1
(1990).
Defendant’s minimum sentence of sixty years’ imprisonment exceeds the sentencing guidelines’
recommendation of 10 to 25 years. While the guidelines applicable to defendant at the time of
sentencing were not legislatively mandated, they have nevertheless been deemed to establish a useful
“barometer” with which to measure the proportionality of a sentence. Id. at 656. However, a trial
court is “entitled to depart from the guidelines if the recommended ranges are considered an inadequate
reflection of the proportional seriousness of the matter at hand.” Id. at 661.
“[T]he ‘key test’ of proportionality is not whether the sentence departs from or adheres to the
recommended range, but whether it reflects the seriousness of the matter.” People v Houston, 448
Mich 312, 320; 532 NW2d 508 (1995). As is apparent from the trial court’s comments during
sentencing,1 the seriousness of defendant’s conduct, in both nature and impact on its victims, warranted
a term of incarceration in excess of that recommended by the guidelines. Accordingly, defendant’s
sentence of 60 to 120 years was not an abuse of the trial court’s discretion. See, e.g., People v
Lemons, 454 Mich 234, 257; 562 NW2d 447 (1997); People v Merriweather, 447 Mich 799; 527
NW2d 460 (1994).
Similarly, we reject defendant’s claim that the sentence imposed by the trial court is invalid
under our Supreme Court’s holding in People v Moore, 432 Mich 311; 439 NW2d 684 (1989).
Because Moore is no longer good law, we are limited in our review to a determination of the
proportionality of the sentence under Milbourn, supra. See Merriweather, supra at 808-810; People
v Kelley, 213 Mich App 8, 15-16; 539 NW2d 538 (1995).
IV
Defendant next argues that testimony from the victim indicating that he had been convicted of
sexually assaulting his younger brother was improperly admitted at trial. Specifically, defendant
contends that this testimony should have been excluded as both irrelevant and unfairly prejudicial.
However, defendant failed to preserve this issue by raising it before the trial court. People v Grant,
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445 Mich 535, 546; 520 NW2d 123 (1994). A plain, unpreserved error may not be considered by an
appellate court for the first time on appeal unless the error could have been decisive of the outcome or
unless it falls under the category of cases where prejudice is presumed or reversal is automatic. Id. at
553; see also People v Carines, 460 Mich 750, 763-764; 597 NW2d 130 (1999). We find no error
requiring reversal in the admission of this testimony.
Any tendency to prove a fact in issue constitutes sufficient probative value for purposes of
relevancy. Starr, supra at 497-498. Here, inasmuch as the disputed testimony offered the jury a
factual context regarding the circumstances in which the allegations against defendant came to light, the
testimony was relevant to the victim’s credibility. In addition, because the victim indicated that it was
not until this time that he felt “safe” in discussing his abuse, testimony concerning his offense and time
spent at the facility aided in explaining his delay in reporting the abuses. Thus, contrary to defendant’s
assertion, we do not believe the disputed testimony was irrelevant.
Furthermore, the trial court did not err in finding that the probative value of this evidence was
not substantially outweighed by unfair prejudice. See MRE 403. In determining whether the probative
value of evidence is substantially outweighed by the danger of unfair prejudice, “prejudice” means more
than simply damage to an opponent’s cause; rather, it is the undue tendency of the evidence to move the
trier of fact to decide the case on an improper basis. People v Vasher, 449 Mich 494, 501; 537
NW2d 168 (1995). Here, with respect to his offense, the victim offered nothing more than the fact that
it was the offense that resulted in his being placed in the treatment program where he revealed
defendant’s abuse. Even assuming the existence of unfair prejudice, considering both the limited nature
of the testimony and its high probative value regarding the credibility of the victim, it cannot be said that
the probative value was substantially outweighed by any such prejudice. Accordingly, we find no error
requiring reversal in the admission of this testimony at trial.
In light of the foregoing, we likewise reject defendant’s claim that the prosecutor’s comments on
such evidence during opening statements were improper. Indeed, opening argument is the appropriate
time to comment on the evidence that will be produced at trial. See People v Johnson, 187 Mich App
621, 626; 468 NW2d 307 (1991).
V
Defendant next argues that his trial counsel’s failure to request fees in order to procure expert
psychological testimony with which to impeach the validity of his confession denied him the effective
assistance of counsel. Defendant’s failure to request an evidentiary hearing on his claim of ineffective
assistance of counsel limits this Court’s review to errors apparent on the record. People v Burton, 219
Mich App 278, 292; 556 NW2d 201 (1996).
MCL 775.15; MSA 28.1252 authorizes funds for payment of expert witness fees for indigent
defendants who are able to establish that they “cannot safely proceed to a trial” without the proposed
witness. Whether a defendant has established the requisite need is left to the discretion of the trial court.
See In re Klevorn, 185 Mich App 672, 678-679; 463 NW2d 175 (1990).
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On the basis of the record currently before this Court, there is nothing that would indicate that
defendant’s confession was the product of any psychological malady that could impeach its validity.
Accordingly, defense counsel’s failure to procure funds for expert testimony n this regard was not
i
unreasonable. Furthermore, decisions regarding what evidence to present and whether to call or
question witnesses are presumed to be matters of trial strategy on which this Court will not substitute its
judgment for that of counsel. See People v Mitchell, 454 Mich 145, 163; 560 NW2d 600 (1997);
People v Barnett, 163 Mich App 331, 338; 414 NW2d 378 (1987).
Defendant also argues that in the absence of counsel’s request for fees with which to procure
such expert testimony, it was incumbent upon the trial court to appoint such an expert on defendant’s
behalf. However, even assuming such judicial obligation exists, as discussed above, the absence of any
factual basis indicating the necessity for such action on behalf of the trial court renders defendant’s claim
in this regard factually untenable. Accordingly, the trial court did not err in failing to act sua sponte on
defendant’s behalf.
VI
Finally, defendant argues that the trial court erred in precluding the testimony of two
psychotherapists, who treated the victim and his younger brother, pursuant to MCL 330.1750; MSA
14.800(750). Although this Court has previously determined that the psychologist-patient privilege,
codified at MCL 330.1750; MSA 14.800(750), cannot absolutely bar the introduction of privileged
materials into evidence without violating a defendant’s constitutional right to confrontation, whether to
allow the use of such privileged information for purposes of impeachment remains a question that is
within the trial court’s discretion. People v Adamski, 198 Mich App 133, 139-140; 497 NW2d 546
(1993); see also People v Fink, 456 Mich 449, 458; 574 NW2d 28 (1998).
Moreover, the failure of a trial court to permit a defendant to use impeachment evidence
stemming from privileged information does not require reversal unless the evidence is material to the
defense. Fink, supra at 455, 459. As explained by the Court in Fink, such materiality exists only
where there is a “reasonable probability” of a different result. Id. at 459. “The question is whether, in
the absence of the disputed evidence, the defendant received a fair trial, i.e., a trial resulting in a verdict
worthy of confidence.” Id. We do not believe such a showing has been made in this case.
At a pretrial motion hearing on this matter, defense counsel indicated that she sought the trial
testimony of these witnesses in order to establish that one of the boys had made prior inconsistent
statements regarding the abuse by defendant, to show that each boy was aware of the other’s
allegations before speaking with police, and to elicit opinion testimony that one of the boys was “prone
to lying.” With respect to prior inconsistent statements, the trial court specifically found that the records
disclosed by the treatment facilities were devoid of any indication that the boys had previously informed
these witnesses of information contrary to their current allegations. Such evidentiary findings resulting
from an in-camera review of privileged documents have been left to the discretion of the trial court. Cf.
id. at 460. Furthermore, at trial, the victim acknowledged that he had previously told his court
appointed special advocate that his father had never sexually abused him, thereby reducing the
significance of any testimony from the challenged witnesses. Similarly, during cross-examination of the
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investigating detective, counsel for defendant was able to elicit that before speaking with police each of
the boys had knowledge that the other had made allegations of abuse by defendant during sessions with
their therapists. Finally, because there does not appear to be any basis to conclude that either of the
boys had a motive to lie specifically about the abuse suffered by them at the hands of defendant, and
considering the written statement signed by defendant acknowledging such abuse, a mere notation in the
records indicating that one of these boys was prone to lie is not sufficient to lead this Court to conclude
that elicitation of that fact at trial would have “put the whole case in such a different light so as to
undermine confidence in the verdict.” See id. at 454.
Accordingly, we do not believe that the trial court abused its discretion in precluding the
disputed testimony.
Affirmed.
/s/ Martin M. Doctoroff
/s/ David H. Sawyer
/s/ Mark J. Cavanagh
1
In this case, during sentencing the trial court offered a myriad of reasons for the upward departure
from the sentencing guidelines, including the failure of the guidelines to reflect the torturous nature of the
abuse suffered by defendant’s children and the long-term psychological impacts that these abuses would
most certainly have on those children. The trial court further indicated its belief that the guidelines in
effect at the time of defendant’s sentencing failed to adequately assess the risk to society demonstrated
by defendant’s ability to commit such “truly evil” deeds.
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