PEOPLE OF MI V CARL RICHARD REED
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
July 15, 2008
Plaintiff-Appellee,
v
No. 276849
Ottawa Circuit Court
LC No. 06-030129-FC
CARL RICHARD REED,
Defendant-Appellant.
Before: Murphy, P.J., and Bandstra and Beckering, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of three counts of first-degree criminal
sexual conduct, MCL 750.520b(1)(a). The trial court sentenced defendant to concurrent
sentences of 180 to 480 months’ imprisonment. Defendant appeals as of right. We affirm.
I. Factual Background
Until she was in the sixth grade, the victim, defendant’s daughter, spent every other
weekend with defendant. Defendant lived with his wife, Melinda Reed, and their two children,
the victim’s younger half-sister and half-brother. The victim’s visitation with defendant became
less frequent when she was in middle school, and she completely stopped visiting defendant
when she was in the eighth grade. The victim, who was 18 years old at the time of trial, testified
that, when she was in the second grade, defendant began sexually abusing her. Sitting next to the
victim on the couch in the living room, defendant would ask the victim to take off her
underwear. He would then insert his finger into her vagina. If the victim told defendant that it
hurt, defendant would lick his finger to allow his finger to go in easier. Defendant digitally
penetrated the victim at least 20 times. According to the victim, it occurred “[a]bout every time”
she visited defendant. It generally occurred when Melinda was at work and the victim’s halfsiblings were in their upstairs bedrooms sleeping. Defendant told the victim that he was helping
her prepare to lose her virginity, that she had nothing he had never seen before, and that, because
he had “made” her, it was okay. Even though defendant never instructed her not to tell anyone,
the victim did not tell her mother. She was scared and she did not know if defendant’s actions
were wrong.
One time, defendant showed the victim a pornographic movie depicting a mother and son
performing oral sex on each other. Defendant then pulled down his pants, showed the victim his
penis, and told her that is what a man looks like. The victim also testified that, when she took
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showers at night, defendant would come into the bathroom. He would open the shower curtain
and watch her. Defendant told the victim she was beautiful. The victim could not keep
defendant from coming into the bathroom because the bathroom door could not be locked from
the inside of the bathroom.
When the victim was in the third grade, her class was shown a “video of a younger girl,
something happening to her.” After the video ended, the victim told the school counselor she
needed to talk. The counselor brought the victim to her office, where a police officer was
waiting. The police officer, however, knew defendant and Melinda and, therefore, the victim did
not tell the counselor about being sexually abused by defendant. She was scared the officer
would tell defendant and Melinda.
One evening shortly thereafter, defendant ordered the victim to stand on a two-step, step
stool in the garage, which was also defendant’s woodshop. Defendant pulled down the victim’s
pants, explaining that he needed to see if she was washing herself correctly. Defendant then
performed oral sex on the victim. He licked her vagina. The victim did not tell anyone about the
incident.
The victim, while in middle school, took steps to make sure that defendant no longer had
chances to sexually abuse her. She showered in the morning, rather than at night, so that
defendant would not have a chance to come into the bathroom. She also made sure that she was
never alone with defendant. In addition, the victim started sleeping upstairs in her half-sister’s
room. Previously, she had slept downstairs in the living room on a bed, a couch, or an air
mattress.
The victim told her mother about the sexual abuse the summer before her freshman year
in high school. The victim’s mother let her choose whether to report defendant to the police.
The victim chose against reporting defendant because she did not want to take defendant away
from her half-siblings. She was not afraid that defendant would abuse her half-sister, who was
four years younger than her, because her half-sister was a “good kid.” Soon after telling her
mother about the sexual abuse, the victim learned she was pregnant. Because she did not want
defendant to have any contact with her baby, the victim asked her stepfather to adopt her, which
he did four days after the victim gave birth to a daughter.
Approximately four years after she decided against reporting defendant to the police, the
victim changed her mind. She learned that defendant had sexually abused her half-sister.1 The
victim contacted Detective Albino Rios, the officer assigned to her half-sister’s case.
According to Melinda, the only time defendant was ever alone with the victim was when
defendant transported the victim to and from her mother’s house to their house. They did
everything together as a family. No one in the house ever had one-on-one time together except
Melinda and defendant. The children were not permitted to be alone with defendant in the
garage and he did not keep a step stool in the garage. The victim and her half-sister shared a
1
Sometime before trial, the victim’s half-sister recanted her allegations that she was sexually
abused by defendant.
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bedroom with three beds. Melinda and defendant owned a rollaway bed, but it was only used if a
friend from out of town spent the night. Melinda further testified that no child ever slept on the
living room couch unless it was really hot upstairs. And, when it was really hot upstairs, all of
the children slept in the living room.
Melinda also testified that it was her job to get the children bathed and ready for bed.
Defendant never helped the victim take a shower. In 1999, Melinda worked second shift for five
months. When she was at work, defendant, along with a neighbor or a licensed babysitter,
watched the children. Another adult was always in the home when Melinda was at work because
one of their foster children was previously abused, and they needed to “protect” defendant.
When Melinda worked second shift, the victim and her half-sister stopped taking showers at
night. They began taking showers in the morning because they liked it better. There was a lock
on the bathroom door and Melinda and defendant always told the children to lock the door when
they used the bathroom.
A. R., one of defendant’s daughters, is approximately a year and a half older than the
victim. When A. R. was approximately 13 years old, and in the eighth or ninth grade, she began
visiting defendant and Melinda every other weekend. The victim was usually at defendant’s
house when she visited. According to A. R., she had a bedroom at defendant’s house. There
was also a bed for the victim in that room and the victim slept there. Defendant never touched
A. R. inappropriately, and he never showed her pornographic movies.
At trial, defendant’s half-sister testified that when she was about six years old, defendant,
who was nine or ten years older than her, began sexually abusing her when her parents were out
of the house. Defendant would digitally penetrate her vagina. Defendant told his half-sister that
she was doing him a favor and that she should not tell her parents. He told her that, if she told
her parents, she would be spanked. Over time, defendant “progressed” to performing oral sex on
his half-sister. There were even a few times when defendant penetrated her with his penis.
Defendant also showed her pornographic magazines.
II. “Other-Acts” Evidence
Defendant first argues that the trial court erred in admitting evidence that he sexually
assaulted his half-sister. Specifically, defendant argues that MCL 768.27a constitutes an ex post
facto law as applied in the present case, that MCL 768.27a is an unconstitutional statutory rule of
evidence, and that his half-sister’s testimony violated MRE 404(b). We note that the trial court
admitted the testimony under MRE 404(b), and not MCL 768.27a.
We review a trial court’s decision to admit “other-acts” evidence for an abuse of
discretion. People v McGhee, 268 Mich App 600, 609; 709 NW2d 595 (2005). A trial court
abuses its discretion when it fails to select a principled outcome. People v Babcock, 469 Mich
247, 269; 666 NW2d 231 (2003).
Defendant argues that, because only general similarities existed between the charged acts
against the victim and the uncharged acts against his half-sister, the uncharged acts were not
relevant to whether he committed the charged acts. To be admissible under MRE 404(b), otheracts evidence must satisfy three requirements: (1) the evidence must be offered for a purpose
other than to prove the defendant’s character or propensity; (2) the evidence must be relevant;
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and (3) the probative value of the evidence must not be substantially outweighed by the danger
of unfair prejudice. People v Knox, 469 Mich 502, 509; 674 NW2d 366 (2004); People v Sabin
(After Remand), 463 Mich 43, 55-56; 614 NW2d 888 (2000).
In this case, the prosecutor offered the evidence of defendant’s uncharged acts against his
half-sister to prove that defendant acted in accordance with a common plan or scheme when he
sexually abused the victim. Establishing a common plan or scheme in doing an act is a proper
purpose for the admission of other-acts evidence. MRE 404(b); People v Ullah, 216 Mich App
669, 674; 550 NW2d 568 (1996). Uncharged acts may be admissible to show that the charged
acts occurred if the uncharged acts and the charged acts are sufficiently similar to support an
inference that they are manifestations of a common plan or scheme. Sabin, supra at 63.
Distinctive and unusual features are not required. Id. at 66. Upon review of the record, we
conclude that the charged acts against the victim and the uncharged acts against defendant’s halfsister contained common features beyond the mere commission of sexual acts. See Id.
Defendant stood in a familial relationship with the victims and the victims were of a similarly
young age when the sexual assaults began. Defendant generally performed the sexual acts in the
family house when other authority figures were absent from the home. The sexual acts began
with defendant digitally penetrating the victims, and over the course of time, defendant
“progressed” to performing oral sex on the victims. Defendant also showed both victims
pornography. In addition, defendant justified the sexual acts to the victims. We recognize that
there are differences between the charged acts and the uncharged acts, i.e., defendant never
threatened the victim in the present case, nor did he penetrate her vagina with his penis.
However, there is sufficient similarity between the charged acts and the uncharged acts to
support an inference that defendant engaged in a common plan or scheme. See Id. at 63.
Moreover, because the circumstances surrounding defendant’s sexual acts with his halfsister supported an inference that defendant acted in accordance with a common scheme or plan,
the evidence was relevant to whether defendant committed the charged acts. See People v Hine,
467 Mich 242, 251; 650 NW2d 659 (2002). Further, we find that the probative value of the
other-acts evidence was not substantially outweighed by the danger of unfair prejudice.
Evidence is unfairly prejudicial if there exists a danger that marginally probative evidence will
be given undue or preemptive weight by the jury. People v Ortiz, 249 Mich App 297, 306; 642
NW2d 417 (2001). Here, the challenged evidence was highly probative because it was relevant
to the ultimate issue at trial, whether defendant committed the charged acts. In addition, the trial
court instructed the jury that it was to consider the other-acts evidence only for the purpose of
determining whether defendant acted in accordance with a common plan or scheme. Such a
limiting instruction was sufficient to protect defendant’s right to a fair trial. People v Smith, 243
Mich App 657, 675; 625 NW2d 46 (2000). Accordingly, we find that the trial court did not
abuse its discretion in admitting evidence that defendant engaged in sexual acts with his halfsister. See McGhee, supra.
Because the trial court did not abuse its discretion in admitting evidence of defendant’s
other acts under MRE 404(b), we need not address whether the other-acts evidence was
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admissible under MCL 768.27a2 and whether MCL 768.27a is unconstitutional. We note,
however, that we have previously held that MCL 768.27a does not violate the constitutional
prohibition against ex post facto laws, nor is it an unconstitutional infringement on the Supreme
Court’s exclusive rulemaking authority. See People v Pattison, 276 Mich App 613, 619-620;
741 NW2d 558 (2007).
III. Alleged Prosecutorial Misconduct
Next, defendant argues that the prosecutor improperly elicited testimony that defendant
was being investigated for sexually abusing the victim’s half-sister. We review unpreserved
claims of prosecutorial misconduct for plain error affecting the defendant’s substantial rights.
People v Watson, 245 Mich App 572, 586; 629 NW2d 411 (2001). Reversal is warranted only if
plain error resulted in the conviction of an innocent defendant or seriously affected the fairness,
integrity, or public reputation of the judicial proceedings. People v Ackerman, 257 Mich App
434, 448-449; 669 NW2d 818 (2003). Thus, we will not find error requiring reversal if a timely
objection and a curative instruction could have alleviated the prejudicial effect of the
prosecutor’s comments. Id. at 449; People v Knapp, 244 Mich App 361, 385; 624 NW2d 227
(2001). We review claims of prosecutorial misconduct on a case by case basis. People v Dobek,
274 Mich App 58, 64; 732 NW2d 546 (2007).
During her opening statement, the prosecutor stated that the victim reported defendant to
the police when she heard that he was under investigation for sexually abusing her half-sister.
Later, during direct examination, the prosecutor asked the victim whether, after telling her
mother of defendant’s sexual abuse and deciding not to report him to the police, she later
changed her mind. The victim replied that she changed her mind because she heard that “it” had
happened to her half-sister.
A claim for prosecutorial misconduct cannot be predicated on a prosecutor’s good faith
effort to admit evidence. People v Noble, 238 Mich App 647, 660; 608 NW2d 123 (1999). The
prosecutor is entitled to attempt to introduce evidence that she legitimately believes will be
accepted by the trial court. Id. at 660-661. In this case, the challenged testimony was not
precluded by MRE 404(b)(1). The testimony was probative of something other than defendant’s
2
MCL 768.27a states:
(1) Notwithstanding section 27, in a criminal case in which the defendant
is accused of committing a listed offense against a minor, evidence that the
defendant committed another listed offense against a minor is admissible and may
be considered for its bearing on any matter to which it is relevant. . . .
(2) As used in this section:
(a) “Listed offense” means that term as defined in section 2 of the sex
offenders registration act . . . MCL 28.722.
(b) “Minor” means an individual less than 18 years of age.
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character or propensity to commit the charged acts. Knox, supra at 509; People v VanderVliet,
444 Mich 52, 65; 508 NW2d 114 (1993), amended 445 Mich 1205 (1994). Specifically, it
explained why the victim chose to disclose defendant’s sexual abuse to the police when she did,
thereby rebutting defendant’s claim that the victim fabricated the sexual abuse allegations. See
People v Starr, 457 Mich 490, 502; 577 NW2d 673 (1998).
However, contrary to MRE 404(b)(2), the prosecutor never provided defendant with
notice that she intended to introduce defendant’s alleged sexual abuse of the victim’s half-sister
to explain, in part, the victim’s delayed disclosure. MRE 404(b)(2) “unambiguously requires
notice to the defense at some time before the prosecutor introduces the prior bad acts evidence.”
People v Hawkins, 245 Mich App 439, 453; 628 NW2d 105 (2001) (emphasis in original).
Even if we assume it was error to reference this other-acts evidence in the opening
statement, we are not persuaded that a timely objection and curative instruction would have been
insufficient to cure any resulting prejudice to defendant. Knapp, supra. Jurors are presumed to
follow their instructions, People v Graves, 458 Mich 476, 486; 581 NW2d 229 (1998), and
instructions are presumed to cure most errors, People v Bauder, 269 Mich App 174, 190; 712
NW2d 506 (2005). Further, we have previously held that a trial court’s instruction to the jury
that it was to disregard certain testimony was sufficient to cure any resulting prejudice when the
prosecutor elicited other-acts evidence in violation of MRE 404(b). People v Abraham, 256
Mich App 265, 278-279; 662 NW2d 836 (2003).3 A curative instruction would have cured any
prejudice in this case.
In reaching our conclusion, we note that, during Detective Rios’s testimony, the jury
heard additional evidence that defendant was investigated for sexually abusing the victim’s halfsister. When the prosecutor asked the detective whether he received a telephone call from the
victim and about the nature of the call, he testified that he had received a telephone message
from the victim stating that she had heard about an investigation regarding defendant and her
half-sister. At that point, defendant objected to Detective Rios’s testimony, and the trial court
sustained the objection.4 It is clear to us based on the prosecutor’s reaction to the objection, that
she had not intended to elicit any testimony from Detective Rios regarding the victim’s halfsister. Accordingly, the prosecutor did not question the detective in bad faith. Noble, supra. In
any event, a curative instruction by the trial court following defendant’s objection would have
3
If we reviewed defendant’s claim of prosecutorial misconduct as an unpreserved evidentiary
error, we would reach the same result, concluding that there was no error requiring reversal. The
prosecutor’s failure to provide notice of her intent to use defendant’s other acts regarding the
victim’s half-sister did not affect defendant’s substantial rights. The evidence was admissible
under MRE 404(b) to explain the victim’s delay in reporting the sexual abuse, thereby rebutting
defendant’s claims of fabrication, and defendant has not asserted how he would have acted
differently if the prosecutor had given notice. See Hawkins, supra at 455-456.
4
Defendant’s objection to the detective’s testimony does not preserve for appellate review the
issue of prosecutorial misconduct because he stated no basis for the objection. Ackerman, supra
at 446.
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been sufficient to cure any resulting prejudice. Graves, supra; Abraham, supra. Therefore, we
find that the prosecutor did not deny defendant a fair and impartial trial.
Affirmed.
/s/ William B. Murphy
/s/ Richard A. Bandstra
/s/ Jane M. Beckering
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