PEOPLE OF MI V MICHAEL LEE PHILLIPS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
January 23, 2007
Plaintiff-Appellee,
v
No. 264889
Oakland Circuit Court
LC No. 2005-201614-FH
MICHAEL LEE PHILLIPS,
Defendant-Appellant.
Before: Saad, P.J., and Cavanagh and Schuette, JJ.
PER CURIAM.
A jury convicted defendant of child sexually abusive activity, MCL 750.145c(2), and
using the Internet to commit child sexually abusive activity, MCL 750.145d(2)(f). The trial
court sentenced defendant to concurrent prison terms of 50 months to 20 years for each
conviction. We affirm.
I. Child Sexually Abusive Activity Statute
Defendant contends that he should not have been convicted under MCL 750.145c
because it does not apply to his charged conduct.1 This Court’s decision in People v Adkins, 272
Mich App 37; 724 NW2d 710 (2006), is dispositive of this issue. In Adkins, the defendant
initiated a sexually explicit Internet dialogue with an undercover police officer posing as a 14year-old boy. Id. at 38. The defendant also arranged to meet the “boy” to engage in sexual
activity. Id. This Court ruled that § 145c clearly and unambiguously imposes criminal liability
on three distinct groups of persons, and that specifically held that included within the third group
is “a person who attempts or prepares or conspires to arrange for, produce, make, or finance any
child sexually abusive activity or child sexually abusive material.” Id. at 40-41. This Court held
that the defendant’s conduct fell squarely within the definition of the third group of persons on
whom § 145c(2) imposes criminal liability. Id. at 42.
1
Defendant concedes that he did not preserve this issue by raising it before the trial court. In
light of this failure, our review is limited to plain error affecting defendant’s substantial rights.
People v Carines, 460 Mich 750, 763; 597 NW2d 130 (1999).
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Here, defendant initiated a sexually explicit Internet dialogue with an undercover police
officer posing as a 14-year old girl, and arranged to meet the perceived 14-year-old girl for the
purpose of engaging in sexual contact. As in Adkins, § 145c(2) clearly applies to defendant’s
conduct.2
II. Entrapment
Defendant further claims that the police entrapped him. Defendant did not raise this issue
before trial and never requested an evidentiary hearing. Accordingly, we consider this issue
unpreserved and limit our review to plain error affecting defendant’s substantial rights. Carines,
supra.
As our Supreme Court explained in People v Johnson, 466 Mich 491, 498; 647 NW2d
480 (2002), entrapment occurs “if either (1) the police engaged in impermissible conduct that
would induce a law-abiding person to commit a crime in similar circumstances, or (2) the police
engaged in conduct so reprehensible that it cannot be tolerated.” Importantly, however, if “law
enforcement officials present nothing more than an opportunity to commit the crime, entrapment
does not exist.” Id. Defendant asserts that the police department was involved in a “fishing
expedition” and chose him “at random” as a target. See People v Juillet, 439 Mich 34, 57; 475
NW2d 786 (1991).
The record reflects that the undercover officer did not randomly target chatroom
participants. Rather, the officer waited for someone to initiate contact with him. Although the
officer identified himself as a 14-year-old girl, he did not initiate any of the discussions about
sexual activity or “offer” to engage in sexual activity. Instead, it was defendant who initiated the
sexually explicit conversation, directed the conversation, inquired about the subject’s sexual
experience and preferences, and ultimately suggested a meeting for the purpose of sexual
activity. The officer merely responded to defendant’s requests and invitations. See People v
Williams, 196 Mich App 656; 493 NW2d 507 (1992). Under these circumstances, the officer’s
conduct cannot be classified as a “fishing expedition”.3
III. Sentencing
2
We also reject defendant’s argument that the prosecutor abused his charging discretion because
other statutes also apply to defendant’s conduct. The prosecutor has broad charging discretion
and may bring any charges supported by the evidence. People v Nichols, 262 Mich App 408,
415; 686 NW2d 502 (2004). Even if applicable, a prosecutor is not required to charge a lesser
offense. Id. Here, the evidence supported charging defendant under MCL 750.145c and the
prosecutor clearly did not abuse his charging discretion.
3
Defendant also claims that the police lacked procedural guidelines for conducting Internet sting
operations and that this led to his entrapment. Defendant fails to cite any authority to support
this argument and, therefore, this issue is not properly presented to this Court. People v Harlan,
258 Mich App 137, 140; 669 NW2d 872 (2003). Further, defendant’s claim is meritless because
the record shows that the officer did nothing more than present defendant with the opportunity to
commit the crime and this does not amount to entrapment.
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Defendant maintains that the trial court incorrectly scored offense variable 10 at ten
points. We disagree. A sentencing court has discretion to determine the number of points to be
scored provided there is evidence on the record which adequately supports a particular score.
People v Hornsby, 251 Mich App 462, 468; 650 NW2d 700 (2002).
4
Ten points under OV 10 is appropriate if “[t]he offender exploited a victim’s physical
disability, mental disability, youth or agedness, or a domestic relationship, or the offender abused
his or her authority status.” MCL 777.40(1)(b). Here, evidence established that defendant
exploited the victim’s perceived youth. See People v Johnson, 474 Mich 96, 103; 712 NW2d
703 (2006). Further, the fact that defendant was actually communicating with an undercover
police officer, and not a 14-year-old girl, is not a basis for concluding that OV 10 is
inapplicable.5
IV. Ineffective Assistance of Counsel
Defendant further asserts that his lawyer was ineffective for failing to request a
continuance in order to produce his expert witness, Matthew Rosenberg.6 The record reflects
that counsel made several requests for additional time to locate and produce Rosenberg for trial.
The trial judge accommodated those requests, but warned counsel that he intended to proceed
with trial if Rosenberg did not appear. Thereafter, Rosenberg failed to appear for trial.
Defendant has not demonstrated a reasonable probability that the trial court would have granted
an additional request for a continuance. Further, Rosenberg had no personal knowledge of the
circumstances of the offense and defendant presented several witnesses who testified about
defendant’s good character. Defendant has not overcome the presumption that counsel
4
The record does not support the prosecutor’s assertion that OV 10 was scored at 15 points.
5
We also reject defendant’s claim that he must be resentenced because a jury did not decide the
factual findings to support his sentence, contrary to Blakely v Washington, 542 US 296; 124 S Ct
2531; 159 L Ed 2d 403 (2004). Moreover, our Supreme Court has held that Blakely does not
apply to Michigan’s indeterminate sentencing scheme. People v Drohan, 475 Mich 140; 715
NW2d 778 (2006); People v Claypool, 470 Mich 715, 730 n 14; 684 NW2d 278 (2004).
Accordingly, defendant’s argument is without merit.
6
Because defendant did not raise this issue in a motion for a new trial or request for an
evidentiary hearing under People v Ginther, 390 Mich 436, 443; 212 NW2d 922 (1973), this
Court’s review is limited to mistakes apparent from the record. People v Nantelle, 215 Mich
App 77, 87; 544 NW2d 667 (1996). To establish ineffective assistance of counsel, defendant
must satisfy the two-part test articulated in Strickland v Washington, 466 US 668; 104 S Ct 2052;
80 L Ed 2d 674 (1984). See People v Carbin, 463 Mich 590, 599-600; 623 NW2d 884 (2001).
First, defendant must show that counsel’s performance was deficient, which requires a showing
that counsel made an error so serious that counsel was not performing as the “counsel”
guaranteed by the Sixth Amendment. Id. at 600. In so doing, defendant must overcome a strong
presumption that counsel’s performance constituted sound trial strategy. Id. Second, defendant
must show that the deficient performance prejudiced his defense. Id. To demonstrate prejudice,
defendant must show a reasonable probability that, but for counsel’s error, the result of the
proceeding would have been different. Id.
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reasonably decided not to delay the jury’s deliberations so that the testimony of the favorable
witnesses would remain fresh in their minds.
Defendant also claims that defense counsel was ineffective for failing to offer
Rosenberg’s report at sentencing. Though the report states that defendant is not likely to engage
in future sex crimes and that defendant does not show signs of pedophilia, it also states that he
shows signs of some form of fetishism and that he is sexually compulsive. At sentencing,
defense counsel chose to submit a sentencing memorandum and numerous letters of support
rather than the report. Defendant has not overcome the presumption that counsel reasonably
chose to avoid offering any evidence of sexual deviancy, and instead sought to portray defendant
in a more positive light through the letters of support.
Finally, defendant argues that defense counsel was ineffective for failing to exclude
evidence of a prior accusation of sexual misconduct. During his direct examination, defendant
testified that he was never accused of improper conduct toward any of his students. During
defendant’s cross-examination, the prosecutor introduced evidence that a student accused
defendant of inappropriate physical contact. The evidence was clearly related to defendant’s
direct examination testimony and defendant has not shown that it was otherwise inadmissible.
Further, it is not apparent from the record that defense counsel was aware of the prior incident.
Accordingly, defendant has failed to sustain his claim of ineffective assistance of counsel.
Affirmed.
/s/ Henry William Saad
/s/ Mark J. Cavanagh
/s/ Bill Schuette
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