PEOPLE OF MI V THOMAS ALLEN DHAESE
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
October 1, 2009
Plaintiff-Appellee,
v
No. 284768
St. Joseph Circuit Court
LC No. 07-014400-FC
THOMAS ALLEN DHAESE,
Defendant-Appellant.
Before: Servitto, P.J., and Fitzgerald and Bandstra, JJ.
PER CURIAM.
Following a jury trial, defendant Thomas Allen Dhaese was convicted of two counts of
first-degree criminal sexual conduct with a person under the age of 13, MCL 750.520b(1)(a).
Defendant was sentenced as an habitual offender, fourth offense, MCL 769.12, to 40 to 60 years’
imprisonment for each of his two criminal sexual conduct convictions. Defendant appeals as of
right. We affirm.
Defendant concedes that the trial court properly followed People v Watkins, 277 Mich
App 358, 362; 745 NW2d 149 (2007), and permitted testimony by two witnesses about prior acts
of sexual abuse perpetrated by defendant pursuant to MCL 768.27a. Defendant nevertheless
argues, contrary to Watkins, that MCL 768.27a is a substantive rule of evidence that conflicts
with MRE 404(b) and intrudes on the Michigan Supreme Court’s powers to control practice and
procedure in the Michigan courts. Defendant raises this issue on appeal because the Michigan
Supreme Court initially granted leave to appeal Watkins, supra. See, People v Watkins, 480
Mich 1167; 747 NW2d 226 (2008). However, the Supreme Court subsequently vacated that
order and denied leave to appeal. People v Watkins, 482 Mich 1114; 758 NW2d 267 (2008).
Thus, we remain bound by this Court’s previous decision in Watkins, supra. MCR 7.215(J)(1).
Defendant next alleges that the prosecutor engaged in several instances of misconduct
during closing argument. These issues are unpreserved for appeal, and therefore, our review is
limited to plain error affecting defendant’s substantial rights. People v Cox, 268 Mich App 440,
450-451; 709 NW2d 152 (2005). Defendant first challenges the prosecutor’s statement “I stand
by what [the victim] says . . . I come here this morning and ask all of you to stand by what [the
victim] says because she’s absolutely telling the truth.” A prosecutor’s comments during a
closing argument are “reviewed in context to determine whether they constitute error requiring
reversal.” People v Bahoda, 448 Mich 261, 283; 531 NW2d 659 (1995). In general, prosecutors
are given great latitude to “argue the evidence and all reasonable inferences from the evidence as
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it relates to [their] theory of the case.” Id. at 282. “A prosecutor may not vouch for the
credibility of witnesses by claiming some special knowledge with respect to their truthfulness,
however, the prosecutor may argue from facts that a witness should be believed.” People v
McGhee, 268 Mich App 600, 630; 709 NW2d 595 (2005) (citations omitted). A review of the
challenged comment in context reveals that the prosecutor never suggested that he had special
knowledge as to the victim’s truthfulness. McGhee, supra at 630. However, the prosecution’s
comment was ill advised where it could be viewed as expressing a personal opinion about
whether the victim was telling the truth. Regardless, reversal is unwarranted because the trial
court gave a curative instruction immediately following the prosecutor’s closing argument and
again reminded the jury that it was the sole judge of witness credibility during its final
instructions before the jury began its deliberation. “Curative instructions are sufficient to cure
the prejudicial effect of most inappropriate prosecutorial statements and jurors are presumed to
follow their instructions.” People v Unger (On Remand), 278 Mich App 210, 235; 749 NW2d
272 (2008) (citations omitted); see also, People v McGhee, 268 Mich App 600, 633; 709 NW2d
595 (2005) (“Nevertheless, to the extent the statements could have been considered improper
vouching, the court’s admonition and its instruction to the jurors that it was their responsibility to
determine witness credibility were sufficient to cure any prejudicial effect from any error.”);
People v McElhaney, 215 Mich App 269, 284; 545 NW2d 18 (1996) (“[T]he mere statement of
the prosecutor’s belief in the honesty of the complainant’s testimony did not constitute error
requiring reversal because, as a whole the remarks were fair. In any case, a prompt
admonishment to the jury regarding its role as factfinder would have cured any error.”).
Defendant also contends that the prosecutor engaged in misconduct by enlisting other
witnesses to comment on the credibility of the victim. Defendant cites People v Buckey, 424
Mich 1, 17; 378 NW2d 432 (1985), which asserts that witnesses are not to comment on or be
asked about the credibility of other witnesses to support his argument. However, his reliance on
this case is misplaced. While it is true that “it [is] improper for the prosecutor to ask [a witness]
to comment on the credibility of prosecution witnesses,” Buckey, supra at 17, that did not occur
here. Thus, defendant has failed to establish factually that the prosecution engaged in
misconduct in this manner.
Defendant next asserts that the prosecutor improperly argued facts not in evidence during
closing argument, by suggesting that three witnesses “stood by” the victim’s allegations. We
disagree. “Prosecutors cannot make statements of fact unsupported by the evidence, but remain
free to argue the evidence and all reasonable inferences arising from it as they relate to the theory
of the case. The prosecutor’s comments must be considered as a whole and evaluated in light of
defense arguments and the relationship they bear to the evidence admitted at trial.” People v
Schultz, 246 Mich App 695, 710; 635 NW2d 491 (2001). Our review of the record reveals that
the prosecution permissibly stated a reasonable inference that the testimony of the three
witnesses supported the victim’s allegations. The prosecution was not limited to the blandest
language possible, but rather had “wide latitude” to argue a reasonable and common-sense
inference from the testimony presented at trial. Bahoda, supra at 282; People v Aldrich, 246
Mich App 101, 112; 631 NW2d 67 (2001). Further, we recognize that the trial court
appropriately issued a curative jury instruction to extinguish any possible prejudice. Unger (On
Remand), supra at 235; McGhee, supra at 633; McElhaney, supra at 284.
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Defendant argues additionally that he was denied the effective assistance of counsel
because his trial counsel failed to object to the above-discussed instances of prosecutorial
misconduct. To prevail on a claim of ineffective assistance of counsel, defendant must prove
two components: 1) deficient performance, and 2) prejudice. Strickland v Washington, 466 US
668, 687; 104 S Ct 2052; 80 L Ed 2d 674 (1984); People v Carbin, 463 Mich 590, 600; 623
NW2d 884 (2001); People v Butler, 193 Mich App 63, 67; 483 NW2d 430 (1992). “Because
defendant bears the burden of demonstrating both deficient performance and prejudice, the
defendant necessarily bears the burden of establishing the factual predicate for his claim.”
Carbin, supra at 600. Here, however, the record does not support any meritorious contention of
prosecutorial misconduct, particularly in light of the curative instructions provided, and
consequently, defendant has failed to establish the factual predicate for his claim that his counsel
was ineffective for failing to object to this alleged misconduct. Id.; see also, People v Craig
Brown, 279 Mich App 116, 142; 755 NW2d 664 (2008) (“It is well established that defense
counsel is not ineffective for failing to pursue a futile motion.”); People v Goodin, 257 Mich App
425, 433; 668 NW2d 392 (2003) (“Defense counsel is not required to make a meritless motion or
a futile objection.”).
Defendant also challenges the trial court’s scoring of three offense variables (OVs). A
trial court has discretion in scoring the OVs, and this Court will uphold a trial court’s scoring
decisions if there is any evidence to support the scores given. People v Endres, 269 Mich App
414, 417; 711 NW2d 398 (2006). We conclude that there was evidence in the record to support
the trial court’s scoring decisions, and therefore, that defendant’s assertion of error in this regard
lacks merit.
More specifically, defendant first contends the trial court misscored OV 3, MCL 777.33,
at five points because there was no evidence defendant physically injured the victim. Because
defendant affirmatively approved of this score at trial, he has waived this issue. People v Carter,
462 Mich 206, 215; 612 NW2d 144 (2000). Even were we to consider the argument, however,
defendant would not prevail. MCL 777.33(1)(e) provides that five points are to be scored if
“[b]odily injury not requiring medical treatment occurred to a victim[.]” The record indicates
that the victim suffered pain as a result of the sexual abuse perpetrated on her by the defendant.
Because pain is generally indicative that a bodily injury occurred, there was sufficient evidence
to support the trial court’s decision. Endres, supra.
Next, defendant argues the trial court misscored OV 10, MCL 777.40, addressing
exploitation of a vulnerable victim, at 15 points because there was no evidence defendant
engaged in predatory conduct. MCL 777.40(3)(a) defines “predatory conduct” as “preoffense
conduct directed at a victim for the primary purpose of victimization.” “Both the timing and the
location of an assault are factors of predatory conduct before the offense, which conduct includes
watching a victim and waiting for any chance to be alone with her at a separate location.”
People v Apgar, 264 Mich App 321, 330; 690 NW2d 312 (2004). When determining whether
the trial court properly scored OV 10, this Court considers the following analytical questions:
(1) Did the offender engage in conduct before the commission of the offense?
(2) Was this conduct directed at one or more specific victims who suffered from
a readily apparent susceptibility to injury, physical restraint, persuasion, or
temptation?
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(3) Was victimization the offender’s primary purpose for engaging in the
preoffense conduct?
If the court can answer all these questions affirmatively, then it may properly
assess 15 points for OV 10 because the offender engaged in predatory conduct
under MCL 777.40. [People v Cannon, 481 Mich 152, 162; 749 NW2d 257
(2008).]
The record indicates that defendant created a close relationship with the young victim and
engaged in preoffense behavior specifically directed at the victim, watching the victim and
waiting to isolate her from others in the household. Further, defendant engaged in this behavior
for the purpose of victimizing the victim. Thus, the trial court’s scoring decision is supported by
evidence in the record. Cannon, supra at 162. See also People v Witherspoon, 257 Mich App
329, 336; 670 NW2d 434 (2003) (“[I]t may be inferred from the evidence that defendant watched
his victim and waited for any opportunity to be alone with her in an isolated location. On the
basis of this evidence, the trial court's scoring of OV 10 at 15 points for predatory conduct was
not clearly erroneous.”).
Finally, defendant contends the trial court clearly erred when it scored OV 19, MCL
777.49, at ten points, because there was no evidence that defendant interfered with someone who
administers justice. However, OV 19 may be scored at ten points where there is evidence that
“[t]he offender otherwise interfered with or attempted to interfere with the administration of
justice.” MCL 777.49(c). “Conduct that occurs before criminal charges are filed can form the
basis for interference, or attempted interference, with the administration of justice, and OV 19
may be scored for this conduct where applicable.” People v Barbee, 470 Mich 283, 288; 681
NW2d 348 (2004). Defendant’s act of instructing the victim that the abuse was a secret was an
affirmative act to prevent investigation and prosecution of his crimes. Thus, the trial court did
not clearly err when it scored OV 19 at ten points. Id.
We affirm.
/s/ Deborah A. Servitto
/s/ E. Thomas Fitzgerald
/s/ Richard A. Bandstra
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