PEOPLE OF MI V DANIEL JAY TOMPKINS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
October 12, 2001
Plaintiff-Appellee,
v
No. 225113
Kent Circuit Court
LC No. 98-011126-FH
DANIEL JAY TOMPKINS,
Defendant-Appellant.
Before: Holbrook, Jr., P.J., and Cavanagh and Meter, JJ.
PER CURIAM.
Defendant appeals as of right his bench trial conviction for second-degree criminal sexual
conduct (CSC), MCL 750.520c(1)(a) [sexual contact with a person under the age of thirteen].
Defendant was sentenced to three to fifteen years’ imprisonment. We affirm.
On appeal, defendant first argues that the trial court erred in admitting the other acts
testimony of one witness because the prosecutor did not give proper notice of such intent under
MRE 404(b)(2). We disagree. The admissibility of other acts evidence is within the trial court’s
discretion and will be reversed on appeal only when there has been a clear abuse of discretion.
People v Crawford, 458 Mich 376, 383; 582 NW2d 785 (1998).
MRE 404(b)(2) requires the prosecutor to provide notice before trial or, on good cause
shown, during trial, of the nature of other acts evidence intended to be introduced and the
rationale for admitting such evidence. In this case, the prosecutor did not comply with MRE
404(b)(2) with regard to the particular witness testimony at issue. In such instances, the trial
court has discretion to fashion the appropriate remedy, with suppression being appropriate “only
in the most egregious cases.” People v Clark, 164 Mich App 224, 229-230; 416 NW2d 390
(1987), quoting People v Taylor, 159 Mich App 468, 487; 406 NW2d 859 (1987). Here, the trial
court denied any remedy, holding that no prejudice resulted to defendant because the witness had
been endorsed, the witness’s statement to police was provided to defendant, and defendant
properly anticipated the rationale for admissibility. On the basis of the trial court’s reasoning,
and consistent with the purpose of the notice requirement, we cannot conclude that the trial court
abused its discretion in admitting the other acts testimony despite the failure to conform to MRE
404(b)(2). See People v VanderVliet, 444 Mich 52, 89, n 51; 508 NW2d 114 (1993), amended
445 Mich 1205 (1994); People v Ullah, 216 Mich App 669, 673; 550 NW2d 568 (1996).
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Further, even if the trial court abused its discretion, the admission of the evidence was harmless
because the trial court articulated on the record that its guilty verdict was premised primarily on
the victim’s testimony.
Defendant also argues that the trial court reversibly erred in admitting other acts
testimony of the victim and three other witnesses contrary to MCR 404(b). We disagree.
Evidence of other crimes, wrongs, or acts is admissible under MRE 404(b) if the evidence is “(1)
offered for a proper purpose and not to prove the defendant’s character or propensity to commit
the crime, (2) relevant to an issue or fact of consequence at trial, and (3) sufficiently probative to
outweigh danger of unfair prejudice, MRE 403.” People v Ho, 231 Mich App 178, 185-186; 585
NW2d 357 (1998).
Defendant first claims that the victim was improperly permitted to testify that defendant
had masturbated in her presence at some unspecified time while she attended day care at
defendant’s home. Because defendant did not object to this testimony at trial, the issue is
forfeited unless plain error is established. See MRE 103(a)(1); People v Carines, 460 Mich 750,
763-764; 597 NW2d 130 (1999); People v Grant, 445 Mich 535, 553; 520 NW2d 123 (1994). In
this instance, even if we concluded that the disputed testimony was inadmissible, defendant
failed to establish the requisite prejudice resulting from such error in light of the untainted
evidence in support of his conviction. See Carines, supra at 763-764. Further, reversal would
not be warranted because we are not persuaded that the error resulted in the conviction of an
innocent defendant or that it seriously affected the fairness, integrity, or public reputation of
judicial proceedings. See Id. at 763.
Defendant also claims that testimony from two other day care attendees regarding
defendant’s allegedly inappropriate past conduct, including walking around in his underwear,
leaving the bathroom door open while he urinated, exposing and touching his penis, and rubbing
his penis on one of their “backsides,” was improperly admitted. At trial defendant objected to
the testimony; however, reversal is only warranted if the trial court abused its discretion and such
error was not harmless. See People v Lukity, 460 Mich 484, 495; 596 NW2d 607 (1999).
Review of the record reveals that the trial court admitted the contested testimony after
observing that CSC cases are unique and finding that the testimony was logically relevant based
on the “doctrine of chances” theory. First, our Supreme Court has rejected the “lustful
disposition” rule “which allows the use of other acts for propensity purposes in sex offense
cases.” People v Sabin (After Remand), 463 Mich 43, 60-61; 614 NW2d 888 (2000). Second,
the “doctrine of chances” is inapplicable because whether defendant touched the victim
accidentally or with an innocent intent was not in issue. See Crawford, supra at 392-394;
VanderVliet, supra at 79.
Further, our review leads us to conclude that the contested testimony, apparently offered
to establish opportunity or common plan, was not logically relevant to an element of the charged
offense. See Sabin (After Remand), supra at 66-67; Ullah, supra at 675. However, because the
trial court articulated on the record that its guilty verdict was premised primarily on the victim’s
testimony, after deeming defendant’s testimony incredible, such erroneous admission constituted
harmless error.
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Defendant also challenges the admission of the victim’s school counselor’s testimony on
both MRE 404(b) and hearsay grounds. However, the challenged testimony was not other acts
testimony; therefore, defendant’s first argument is without merit. See MRE 404(b). Further, the
challenged testimony was not hearsay because it was not offered for its truth but rather to rebut
defendant’s argument that the counselor encouraged the victim to fabricate the accusations
against him. Accordingly, the testimony was properly admitted.
Next, defendant argues that the evidence was insufficient to support his conviction
because his alleged conduct did not fall within the scope of MCL 750.520c(1)(a). In particular,
defendant claims that intentionally touching the victim’s face with his penis did not constitute
sexual contact. We disagree. Whether a defendant’s alleged conduct falls within the scope of a
criminal statute is a question of law that is reviewed de novo. People v Thomas, 438 Mich 448,
452; 475 NW2d 288 (1991); People v Hammons, 210 Mich App 554, 557; 534 NW2d 183
(1995).
“Sexual contact” for purposes of CSC offenses is defined as including:
the intentional touching of the victim’s or actor’s intimate parts or the intentional
touching of the clothing covering the immediate area of the victim’s or actor’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).]
Statutes that are clear and unambiguous must be enforced as written. People v Venticinque, 459
Mich 90, 99-100; 586 NW2d 732 (1998). In this case, the statute clearly prohibited defendant’s
conduct, i.e., the intentional touching of defendant’s penis to the victim’s face. Further, any
other construction would lead to an absurd and illogical result. See People v Noble, 238 Mich
App 647, 659; 608 NW2d 123 (1999). Accordingly, the evidence was sufficient to support
defendant’s conviction.1
Finally, we reject defendant’s argument that the cumulative effect of trial errors deprived
him a fair trial because none of defendant’s claims of error are meritorious. See People v
Daoust, 228 Mich App 1, 16; 577 NW2d 179 (1998).
Affirmed.
/s/ Donald E. Holbrook, Jr.
/s/ Mark J. Cavanagh
/s/ Patrick M. Meter
1
The issue whether the touching could “reasonably be construed as being for the purpose of
sexual arousal or gratification” was not raised on appeal.
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