PEOPLE OF MI V HANS CHRISTIAN SMITH
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
November 15, 2007
Plaintiff-Appellee,
v
No. 271214
Ottawa Circuit Court
LC No. 05-029337-FC
HANS CHRISTIAN SMITH,
Defendant-Appellant.
Before: Murphy, P.J., and Smolenski and Meter, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of first-degree criminal sexual conduct,
MCL 750.520b(1)(a). The trial court sentenced defendant to 81 to 180 months’ imprisonment.
Defendant appeals as of right. We affirm.
Defendant claims on appeal that the trial court erred in admitting his postpolygraph
confession because his confession was involuntary. According to defendant, his confession was
the product of coercion because he was told that, if he did not write the expected answers and
sign the confession, he would go to jail. Whether a defendant’s confession was knowing,
intelligent, and voluntary is a question of law, which we must determine under the totality of the
circumstances. People v Tierney, 266 Mich App 687, 707; 703 NW2d 204 (2005). However, we
give deference to the trial court’s assessment of the weight of the evidence and the credibility of
witnesses, and we will not reverse a trial court’s factual findings unless they are clearly
erroneous. People v Howard, 226 Mich App 528, 543; 575 NW2d 16 (1997). A finding is
clearly erroneous if we are left with a definite and firm conviction that a mistake has been made.
People v Givans, 227 Mich App 113, 119; 575 NW2d 84 (1997).
Whether a confession is voluntary involves looking at the conduct of the police. Tierney,
supra at 707. Absent police coercion or misconduct, the issue whether a confession was
voluntary cannot be resolved in a defendant’s favor. Howard, supra at 543; People v Garwood,
205 Mich App 553, 555; 517 NW2d 843 (1994). The test for whether a confession is voluntary
is “whether, considering the totality of all the surrounding circumstances, the confession is the
product of an essentially free and unconstrained choice by its maker, or whether the accused’s
will has been overborne and his capacity for self-determination critically impaired.” Givans,
supra at 121; see also People v Paintman, 139 Mich App 161, 171; 361 NW2d 755 (1984) (“A
confession is involuntary if obtained by any sort of threat or violence, by any promises, express
or implied, or by the exertion of any improper influence.”). In People v Sexton (After Remand),
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461 Mich 746, 752-754; 609 NW2d 822 (2000), the Supreme Court found that a confession
made by the defendant immediately after a polygraph examination was freely and voluntarily
made in a situation, comparable to the facts here, where the confession followed the polygraph
examiner’s assertion to the defendant that he had lied during the polygraph test.
In the present case, the trial court found that Sergeant Benjamin Escalante, while
conducting the postpolygraph interview, engaged in no coercive or threatening behavior. Based
on our review of the record, such a finding was not clearly erroneous. Escalante informed
defendant of his Miranda1 rights. In addition, Escalante informed defendant that the polygraph
examination consisted of the actual polygraph test and pre- and post-test interviews. Defendant
knew that the polygraph examination would last two to three hours, and it was approximately
three hours after Escalante informed defendant of his Miranda rights when Detective Bruce
Veltman thanked defendant for his cooperation and informed defendant that the polygraph
examination was complete. Moreover, Escalante denied that he threatened defendant into
confessing. He did not tell defendant, or even give defendant the impression, that, if defendant
did not answer the questions with the expected answers and sign the confession, defendant would
go to jail. Escalante further denied calling defendant a child-molesting ogre or telling defendant
that he needed to give a written statement to create a gray area. Finally, defendant admitted that
Escalante never told him that, if he did not confess, he would be arrested. Defendant merely
believed that, based on Escalante’s tone of voice and the way Escalante spoke to him, if he did
not confess, he would go to jail. Based on this evidence, the trial court’s finding that Escalante
engaged in no coercive conduct is not clearly erroneous. Moreover, to the extent that there was
conflicting testimony regarding the circumstances surrounding the confession, we defer to the
trial court with respect to assessing the credibility of the witnesses, including its decision to
believe the testimony of the police. Accordingly, the trial court did not err in denying
defendant’s motion to suppress.
Defendant next argues that the trial court erred in admitting hearsay testimony regarding
his prior bad acts or, in the alternative, failing to take corrective action regarding this testimony.
We review a trial court’s decision to admit evidence for an abuse of discretion. People v
McGhee, 268 Mich App 600, 636; 709 NW2d 595 (2005). However, preliminary questions of
law that are implicated in deciding whether to admit evidence, such as whether a rule of evidence
precludes admissibility, are reviewed de novo. People v Lukity, 460 Mich 484, 488; 596 NW2d
607 (1999). A trial court abuses its discretion when it fails to select a principled outcome from a
range of reasonable and principled outcomes. People v Babcock, 469 Mich 247, 269; 666 NW2d
231 (2003).
Hearsay is defined as “a statement, other than one made by the declarant while testifying
at the trial or hearing, offered in evidence to prove the truth of the matter asserted.” MRE
801(c); McGhee, supra at 639. Generally, hearsay is not admissible unless it falls within an
enumerated exception. MRE 802; McGhee, supra at 639. However, a statement to show the
effect of the out-of-court statement on the hearer is not hearsay. People v Lee, 391 Mich 618,
642; 218 NW2d 655 (1974); People v Flaherty, 165 Mich App 113, 122; 418 NW2d 695 (1987).
1
Miranda v Arizona, 384 US 436; 86 S Ct 1602; 16 L Ed 2d 694 (1966)
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During cross-examination, Beverly Hargrove testified that she heard from a friend of her son that
defendant followed young girls around at work. She further testified that one of these young
girls told her that she was uneasy about defendant following her around. When read in context,
it is clear that Hargrove’s testimony was not hearsay because it was not offered to prove the truth
of the matter asserted. MRE 801(c). It was not offered to prove that defendant followed young
girls around at work. Rather, Hargrove’s testimony was offered to establish why, in part, her gut
gave her an uneasy feeling toward defendant. It was given directly in response to defense
counsel’s question as to why she had an uneasy feeling toward defendant. Because the out-ofcourt statements were used to show their effect on Hargrove, the trial court did not err in
admitting Hargrove’s testimony.2
Moreover, after Hargrove testified that one of defendant’s coworkers told her that she
was uneasy with defendant following her around, the trial court permitted defendant to withdraw
his question to Hargrove. Rather than withdrawing the question, defendant simply stated that he
would keep going. Thus, even if Hargrove’s testimony constituted hearsay, the trial court
provided defendant with the opportunity to take corrective action. Defense counsel, by stating
that he would keep going with his questioning of Hargrove, chose not to accept this opportunity.
Error requiring reversal must be predicated on the trial court’s action and not upon alleged error
which the appealing party contributed by plan or negligence. Lewis v LeGrow, 258 Mich App
175, 210; 670 NW2d 675 (2003). Because defendant failed to accept the trial court’s offer to
withdraw his question to Hargrove, and because it was defendant’s own questioning of the
witness that resulted in eliciting the challenged testimony, any error in allowing the jury to
consider Hargrove’s testimony was caused by defendant, not the trial court, nor the prosecutor.3
2
Because Hargrove’s testimony was not hearsay, defendant’s argument that he was denied his
right to be confronted with the witnesses against him is without merit. The Sixth Amendment,
US Const, Am VI, does not bar the use of testimonial statements for purposes other than
establishing the truth of the matter asserted. People v McPherson, 263 Mich App 124, 133; 687
NW2d 370 (2004), quoting Crawford v Washington, 541 US 36, 59 n 9; 124 S Ct 1354; 158 L
Ed 2d 177 (2004).
Even if Hargrove’s testimony was hearsay, its admission would not violate the Sixth
Amendment. The Confrontation Clause prohibits the use of “testimonial” statements by
witnesses absent from trial unless the declarant is unavailable and the defendant had a prior
opportunity to cross-examine the declarant. People v Shepherd, 472 Mich 343, 347; 697 NW2d
144 (2005). A witness provides a testimonial statement when she gives “a solemn declaration or
affirmation made for the purpose of establishing or proving some fact.” Crawford, supra at 51
(quotations omitted). “An accuser who makes a formal statement to government officers bears
testimony in a sense that a person who makes a casual remark to an acquaintance does not.” Id.
The record provides no support that the statements of defendant’s young female coworkers were
made to Hargrove as solemn declarations or affirmations for the purpose of establishing a past
fact. Rather, the statements were casual remarks made to an acquaintance.
3
To the extent that the testimony can be deemed unresponsive to counsel’s questioning, reversal
is still not warranted under harmless-error analysis, where the victim testified as to defendant’s
illegal conduct, defendant himself confessed to the crime, and the challenged testimony did not
entail defendant inappropriately touching the young girls, nor specify any actual misconduct.
(continued…)
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Defendant finally claims that the trial court erred in permitting Escalante to vouch for the
reliability of polygraphs. Because defendant did not object to Escalante’s testimony, we review
defendant’s claim of error for plain error affecting defendant’s substantial rights. People v
Carines, 460 Mich 750, 763; 597 NW2d 130 (1999).
On redirect examination, Escalante testified that, once defendant failed the polygraph
examination, he was convinced that defendant sexually assaulted the victim because he believed
that polygraphs were reliable. In our state, the results of a polygraph are inadmissible because
polygraphs are not generally accepted as reliable by the scientific community. People v Rogers,
140 Mich App 576, 579; 364 NW2d 748 (1985). As a result, it is a bright line rule that reference
to a defendant taking a polygraph is error. People v Nash, 244 Mich App 93, 97; 625 NW2d 87
(2000). Nonetheless, the trial court did not commit plain error in allowing Escalante’s
testimony.
Defendant’s theory of defense was that he falsely confessed to touching the victim’s
breast and penetrating her vagina with his finger during his postpolygraph interview.
Accordingly, he elicited testimony from Veltman and Escalante that, up to and throughout the
polygraph examination, defendant had always denied the victim’s allegations. Defendant also
elicited testimony from Escalante that, because he had failed the polygraph, Escalante began the
postpolygraph interview with no doubt in his mind that defendant was not being truthful.4 This
testimony clearly implied that Escalante believed that polygraphs were reliable. Thus, the
testimony of Escalante which defendant argues was improper was merely duplicative of the
testimony elicited by defendant. The trial court, therefore, did not plainly and clearly err in
allowing Escalante to testify on redirect examination that he believed polygraphs were reliable,
nor was there any prejudice to defendant.
In addition, the trial court instructed the jury that the sole purpose for which it could
consider the testimony regarding defendant’s polygraph was to determine the facts and
circumstances of defendant’s confession. Accordingly, because juries are presumed to follow
their instructions, People v Graves, 458 Mich 476, 486; 581 NW2d 229 (1998), there is no
probability that, even if the trial court erred in admitting Escalante’s testimony, the trial court’s
error affected the outcome of defendant’s trial, Carines, supra at 763.
Affirmed.
/s/ William B. Murphy
/s/ Michael R. Smolenski
/s/ Patrick M. Meter
(…continued)
MCL 769.26; Lukity, supra at 495.
4
Defendant did not attempt to preclude evidence of the polygraph examination. Indeed, it
formed the basis for his arguments to the jury that no or little weight should be given to the
confession.
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