PEOPLE OF MI V DENNIS LEE TOMASIK
Annotate this Case
Download PDF
STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
January 26, 2010
Plaintiff-Appellee,
v
No. 279161
Kent Circuit Court
LC No. 06-003485-FC
DENNIS LEE TOMASIK,
Defendant-Appellant.
Before: K. F. Kelly, P.J., and Hoekstra and Whitbeck JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of two counts of first-degree criminal
sexual conduct, MCL 750.520b(1)(a). This appeal follows a remand for a Ginther1 hearing. We
conclude that defendant was not denied effective assistance of counsel and that the trial court did
not abuse its discretion in denying defendant’s request for an in camera review of the victim’s
counseling records. Because we also find no merit to defendant’s other claims, we affirm.
I. Basic Facts
The victim, T.J., testified that his family lived seven houses down from defendant’s
house, and that he was a friend of defendant’s son, E.T. According to T.J., he played with E.T.
inside defendant’s house about four times a week. They often played Nintendo in the basement.
One day, when T.J. was six years old, defendant called T.J. away from E.T. He led T.J. to E.T.’s
bedroom. Defendant closed the bedroom door, and took off his pants and T.J.’s pants.
Defendant told T.J. that his penis was like a Popsicle but that T.J. should not bite. Defendant’s
penis went into T.J.’s mouth, defendant ejaculated, and told T.J. to swallow. Defendant
threatened T.J. that he would kill T.J. and his family if T.J. told anybody. T.J. returned to the
basement to play with E.T.
T.J. continued to play with E.T. at defendant’s house because E.T. was his best friend.
According to T.J., defendant continued to sexually abuse him. He remembered one time “really
well” where defendant penetrated his anus. After T.J. abandoned a bike ride with his dad to play
with E.T, defendant asked T.J. to come inside with him. In E.T.’s bedroom, defendant took off
1
People v Ginther, 390 Mich 436; 212 NW2d 922 (1973).
-1-
T.J.’s pants and his pants. He then flipped T.J., so that T.J.’s face was on the bed, and defendant
pushed his penis into T.J.’s anus.
In February 1997, when T.J. was six years old, T.J. saw blood in the toilet and on toilet
paper after wiping himself after having a bowel movement. T.J.’s mother took him to the family
doctor, Dr. Randall Clark. Clark discovered an anal fissure, and he did not suspect that it was
caused by anything other than constipation. However, he testified that, had he known that T.J.
was being anally penetrated, his diagnosis would have changed because the fissure was
compatible with sexual abuse. Dr. Debra Simms, an expert in child sexual abuse, testified that
an anal fissure can be the result of forcible penile entry.
T.J. did not know how often defendant abused him, but testified that it continued during
“[t]he whole course of the whole time [he] was hangin’ out” with E.T.” When T.J. was “about
eight,” he realized that what defendant was doing to him was wrong, and he stopped playing with
E.T.
During his freshman year in high school, T.J. was caught stealing money from purses
belonging to his school’s cheerleaders. T.J. admitted his involvement in the theft, and because
the offense was his first offense, he was not prosecuted in juvenile court. He was suspended
from school for ten days, ordered to repay the money he stole, and was required to meet with a
probation officer. After he received his punishment, T.J. decided that he did not want to “live in
a jail cell for the rest of [his] life,” so he disclosed the sexual abuse by defendant to his
counselor, Julie Schaefer-Space. Schaefer-Space reported the abuse using a “3200 form” to the
local sheriff’s department.
According to T.J., he was “messed up,” “a demon child” before he disclosed the sexual
abuse to Schaefer-Space. His mom described him as “very angry, almost hate-filled.” T.J. kept
weapons, such as knives and bats, in his room, because he was scared that defendant would kill
his family. He fondled his younger cousin. He often talked of dying, and attempted suicide on
several occasions. He used drugs. He often got into trouble at school. At different times, as his
parents tried to figure out the cause of his problems, T.J. was asked if he had been sexually
abused. T.J. never admitted the abuse to his parents, telling them that he had a secret that he
could not tell anyone. According to his parents and Schaefer-Space, after T.J. disclosed the
abuse, he became a different person. He was no longer angry.
In August 2006, while the present case was pending, T.J. went to see Clark with a
complaint of anal bleeding. According to Clark, T.J. refused to allow Clark to examine his anal
area. After performing an abdominal examination, Clark gave a presumptive diagnosis of
internal hemorrhoids. Simms testified that anal bleeding ten years after the anal fissure would
not make the fissure inconsistent with sexual abuse, explaining that there could be “totally
different diagnoses” for the fissure and the subsequent bleeding.
II. Expert Testimony
Defendant claims that the trial court erred in admitting the expert testimony of Thomas
Cottrell regarding the characteristics of victims and offenders of child sexual abuse. We
disagree.
-2-
A. Standard of Review
Defendant did not object to Cottrell’s testimony at trial. Accordingly, we review the
admission of Cottrell’s testimony for plain error affecting defendant’s substantial rights. People
v Carines, 460 Mich 750, 763; 597 NW2d 130 (1999). “[T]hree requirements must be met: 1)
error must have occurred, 2) the error was plain, i.e., clear or obvious, 3) and the plain error
affected substantial rights.” Id. Error affects a defendant’s substantial rights when it affects the
outcome of the lower court proceedings. Id.
B. Analysis
In People v Lukity, 460 Mich 484, 500-501; 596 NW2d 607 (1999), our Supreme Court
summarized the general rules of expert testimony concerning child sexual abuse:
In People v Peterson, 450 Mich 349, 352; 537 NW2d 857 (1995), this
Court reiterated general principles regarding child sexual abuse expert testimony:
(1) an expert may not testify that the sexual abuse occurred,
(2) an expert may not vouch for the veracity of a victim, and (3) an
expert may not testify whether the defendant is guilty.
It also clarified aspects of such testimony:
(1) an expert may testify in the prosecution’s case in chief
regarding typical and relevant symptoms of child sexual abuse for
the sole purpose of explaining a victim’s specific behavior that
might be incorrectly construed by the jury as inconsistent with that
of an actual abuse victim, and (2) an expert may testify with regard
to the consistencies between the behavior of the particular victim
and other victims of child sexual abuse to rebut an attack on the
victim’s credibility. [Id. at 352-353.]
The Peterson Court specified two situations in which an expert may testify that a
victim’s behavior was consistent with that of a sexual abuse victim:
Unless a defendant raises the issue of the particular child
victim’s post-incident behavior or attacks the child’s credibility, an
expert may not testify that the particular child victim’s behavior is
consistent with that of a sexually abused child. Such testimony
would be improper because it comes too close to testifying that the
particular child is a victim of sexual abuse. [Id. at 373-374
(emphasis added).]
Cottrell, the vice-president of counseling services at the YWCA counseling center,
testified that it was “very common” and “a relatively normative pattern” for children to delay in
disclosing sexual abuse. He also testified that behavior exhibited by T.J. after the abuse, such as
immediately returning to play with E.T. after being abused by defendant, continually returning to
defendant’s house to play with E.T., performing a sexual act with a younger cousin, and
-3-
engaging in self-destructive behaviors, i.e., drug abuse and suicide attempts, was behavior
consistent with that of a sexually abused child.
In his opening argument, defendant informed the jury that the case involved “a false
allegation” by “a desperate young man attempting to get out of trouble.” Defendant noted that,
immediately before T.J. disclosed the abuse, he was caught stealing money from classmates and
heard that defendant had sexually abused J.B., another teenager from the neighborhood, when
J.B. was a child. During his cross-examination of T.J., defendant questioned T.J. about his
statements that he immediately returned to play, including riding his bike, with E.T. after the
abuse, and asked him why he continued to return to defendant’s house to play with E.T after the
abuse started. Defendant also questioned T.J. about his counselors and why he had not disclosed
the abuse to his counselors or even to his parents, after his parents specifically asked him if he
had been sexually abused. In addition, defendant asked T.J. whether his theft of the
cheerleaders’ money was not prosecuted in juvenile court because of the disclosure. In light of
defendant’s attacks on T.J.’s credibility and post-incident behavior, the admission of Cottrell’s
expert testimony regarding the characteristics of child sexual abuse victims was not plainly
erroneous.
Cottrell also briefly testified concerning “offender dynamics.” In response to the
prosecutor’s question whether a “perpetrator would be perpetrating on his own children and all
the other children that are coming to the home,” Cottrell testified that sexual offenders “carefully
select their victims.” He explained that an offender’s selection of a victim is based on a variety
of factors, including whether the offender would like to be sexual with the victim and whether
the victim can be influenced not to disclose the abuse. The Supreme Court in Peterson did not
address the admissibility of expert testimony concerning patterns of behavior by sexual
offenders. People v Ackerman, 257 Mich App 434, 444; 669 NW2d 818 (2003). However, in
Ackerman, this Court held that an expert’s testimony regarding common practices of sexual
offenders was admissible under MRE 702 because the testimony would aid the jury in reaching a
verdict. Id. at 444-445. The Court explained that “most of our citizen-jurors lack direct
knowledge of or experience with the typical forms of conduct engaged in by adults who sexually
abuse children.” Id. at 445. Here, defendant offered the testimony of Harold and Christine
Hadden, neighbors of defendant, that they had never observed defendant engage in any
inappropriate behavior and that, even after T.J. disclosed the abuse, they have no concern about
their two young children going over to defendant’s house. J.B., a teenager who lived in
defendant’s neighborhood, testified that he was E.T.’s best friend, and that defendant never
engaged in any inappropriate behavior with him. J.B.’s father testified that he never found
defendant’s behavior to be unusual. In light of the fact that defendant presented testimony from
other neighborhood residents that they never observed defendant engage in any inappropriate
behavior, the admission of Cottrell’s testimony concerning offender characteristics was not
plainly erroneous.
III. Motion for Adjournment
Defendant claims that the trial court erred in denying his motion to adjourn trial in order
to allow him time to locate an expert witness to address the expected testimony of the
prosecution’s expert witnesses.
A. Standard of Review
-4-
We review a trial court’s decision on a motion to adjourn for an abuse of discretion.
People v Jackson, 467 Mich 272, 276; 650 NW2d 665 (2002). A trial court abuses its discretion
when its decision falls outside the range of reasonable and principled outcomes. People v Unger,
278 Mich App 210, 217; 749 NW2d 272 (2008).
B. Analysis
To invoke a trial court’s discretion to grant an adjournment, a defendant must show good
cause and diligence. People v Coy, 258 Mich App 1, 18; 669 NW2d 831 (2003). “Even with
good cause and due diligence, the trial court’s denial of a request for an adjournment or
continuance is not grounds for reversal unless the defendant demonstrates prejudice as a result of
the abuse of discretion.” Id. at 18-19.
Defendant’s trial was scheduled to begin on April 17, 2007. On March 16, 2007,
defendant moved to adjourn his trial. He stated that he had just received the transcript of Clark’s
preliminary examination testimony and learned that the prosecutor would be calling Simms as an
expert witness. Defendant claimed that he needed additional time to receive the opinion and
advice of an independent expert “relative to the injuries complained about in the case.” At the
end of the hearing, the trial court decided to delay a decision on the motion to adjourn, until after
defendant received the information, including a summary of Simms’s testimony, that he had
requested from the prosecutor. The trial court scheduled a status conference for April 9, 2007.
The trial court readdressed defendant’s motion to adjourn on April 9, 2007, but it did so
in chambers. The record contains no transcript of the status conference, and it contains no order
denying the motion to adjourn. According to the register of actions, defense counsel was “to get
back with judge.” Defendant’s trial began on April 17, 2007.
At the Ginther hearing, defendant’s trial counsel was asked about the circumstances
surrounding the April 9, 2007 status conference. Trial counsel testified that, as of April 9, 2007,
he had not heard from Dr. Stephen Guertin. He subsequently spoke with Guertin, who informed
him that an adult male’s penis could cause an anal fissure, and that based on this conversation, he
decided not to call Guertin as a witness. Trial counsel testified that, after speaking with Guertin,
he “may have” informed the trial court that he was ready to proceed with trial and that he “may
have” abandoned his request for an adjournment. Accordingly, defendant has failed to
demonstrate that the trial court made an adverse ruling on his motion to adjourn.2
2
To establish the prejudice prong, defendant claims that, because the “prosecution presented a
wealth of testimony from expert witnesses who stated that [T.J.] exhibited the traits of a sexualabuse victim and [defendant] acted in a manner consistent with a sexual abuser,” had he “been
able to offer expert testimony to contradict those assertions, the case would have been reduced to
an assessment of [T.J.’s] credibility, as opposed to the one-sided battle of experts.” Defendant
did not, however, request the adjournment to allow him to obtain a child sexual abuse expert. As
is clear from the motion to adjourn and the transcript of the motion hearing, along with trial
counsel’s testimony at the Ginther hearing, defendant wanted an expert who could testify
regarding the causes of anal bleeding.
-5-
IV. The Information
Defendant claims that the ending date for the criminal offenses in the information should
be modified to conform to the evidence at trial. According to defendant, if the information is
modified to reflect that the criminal offenses occurred only through May 5, 1998, rather than
December 31, 1998, he would not be subject to the Truth-In-Sentencing legislation, which
became effective on December 15, 1998.
A. Standard of Review
Because defendant did not request amendment of the information below, the issue is
unpreserved. We review the unpreserved claim for plain error affecting defendant’s substantial
rights. Carines, 460 Mich at 763.
B. Analysis
A court may amend an information before, during, or after trial to conform to the
evidence. People v McGee, 258 Mich App 683, 686-687; 672 NW2d 191 (2003). According to
the information, the criminal offenses occurred “on or about 06/01/1996 – 12/13/1998.” T.J.
testified that he stopped going to defendant’s house to play with E.T. when he learned what
defendant was doing to him was wrong. He stated that he was “about eight then.” T.J. was born
on March 5, 1990.
Defendant claims that the evidence establishes that the abuse stopped two months after
T.J.’s eighth birthday, which would be May 5, 1998. He points to the following question the
prosecutor asked Detective Heather Martin:
And in the same report [the original police report], just in two paragraphs
down, he talks about how it stopped two months after his eighth birthday. It was
three times a week in a two year period. Again, does he tell you it only happened
two times or that it happened multiple times when you look at your entire report?
In other words, did you get the impression that there were only two episodes of
abuse[?]
Martin replied, “Oh, no. Certainly not. No.” Questions asked by attorneys during trial are not
evidence. See CJI2d 2.7. Accordingly, defendant has not shown that the evidence admitted at
trial established that the criminal offenses occurred on or before May 5, 1998. Defendant is not
entitled to an amendment of the information.
V. Defendant’s Recorded Interview with Detective Martin
A recording of Martin’s February 2006 interview with defendant was played for the jury.
On appeal, defendant argues that the admission of numerous statements by Martin on the
recording, including that she had “investigated the heck out of the case and knows everything
that has gone on” and that she “kn[e]w things happen[ed] when [T.J.] came over to your house
years ago,” denied him a fair trial. According to defendant, Martin’s statements demonstrated
Martin’s belief that T.J. was credible and that the sexual abuse had occurred. Defendant also
argues that the inadmissibility and prejudicial value of Martin’s statements were “so obvious”
-6-
that the prosecutor engaged in misconduct when she played the recording. Finally, defendant
argues that, even if Martin’s statements were admissible, the trial court should have given the
jury “a strong limiting instruction” that the statements were not evidence and could not be
considered in determining his guilt.
A. Standard of Review.
Defendant did not object when the prosecutor played the recording of Martin’s interview
with defendant. We review these unpreserved claims of evidentiary error and prosecutorial
misconduct for plain error affecting defendant’s substantial rights. Carines, 460 Mich at 763.
B. Analysis
A witness may not express an opinion regarding the guilt or innocence of a defendant.
People v Bragdon, 142 Mich App 197, 199; 369 NW2d 208 (1985); People v Parks, 57 Mich
App 738, 750; 226 NW2d 710 (1975). Defendant does not claim that Martin, while testifying at
trial, expressed an opinion regarding T.J.’s credibility or defendant’s guilt. Rather, he argues
that statements Martin made to him during the February 2006 interview, and replayed for the
jury, expressed Martin’s opinion regarding his guilt. Defendant does not claim that the interview
recording, as a whole was inadmissible, but only that certain of Martin’s statements were
inadmissible. Martin’s statements during the interview were not offered at trial for the truth of
the matter asserted. In fact, Martin testified that when she told defendant that she had
“investigate[d] the heck out of [the] case[],” it was “pretty much a figure of speech.” Martin’s
statements were necessary to provide the full context of defendant’s statements. Because the
statements were necessary to provide the context of defendant’s statements, we reject
defendant’s claim that the probative value of the “unedited” recording of the February 2006
interview was substantially outweighed by the danger of unfair prejudice. MRE 403.
Accordingly, defendant has not shown that plain error occurred in the admission of the recording
of the February 2006 interview. In addition, because defendant has not shown that the
inadmissibility of the “unedited” recoding of the interview was “so obvious,” we reject
defendant’s claim of prosecutorial misconduct.
When evidence is admitted for one purpose but is not admissible for another purpose, a
trial court, “upon request, shall restrict the evidence to its proper scope and instruct the jury
accordingly.” MRE 105. However, in the absence of a request or an objection, a trial court is
not required to give sua sponte a limiting instruction. People v Rice (On Remand), 235 Mich
App 429, 444; 597 NW2d 843 (1999). The only legal authority defendant cites in support of his
argument that the trial court erred in failing to sua sponte instruct the jury that Martin’s
statements were not evidence is People v Moorer, 262 Mich App 64; 683 NW2d 736 (2004).
The main issue in Moorer was whether the trial court erred in admitting various statements of the
victim pursuant to MRE 803(3). In explaining the scope of statements admissible under MRE
803(3), the Court stated, quoting 2 McCormick, Evidence (5th ed), that when “‘[t]he truth of
those assertions may coincide with other issues in the case . . . the normal practice is to admit the
statement and direct the jury to consider it only as proof of the state of mind and to disregard it as
evidence of the other issues.’” Id. at 69. Because the hearsay issue in Moorer did not concern
whether the trial court, after admitting hearsay pursuant to MRE 803(3), erred in failing to sua
sponte give a limiting instruction, we do not find Moorer instructive. Accordingly, defendant
-7-
has not shown that the trial court plainly erred in failing to instruct the jury that Martin’s
statements to defendant during the February 2006 interview were not evidence.
VI. Ineffective Assistance of Counsel
Defendant argues that he was denied effective assistance of counsel at trial. He claims
that trial counsel’s performance was deficient when (1) counsel failed to investigate expert
witnesses, interview witnesses from defendant’s neighborhood, and obtain defendant’s work
records and T.J.’s counseling records, (2) failed to adequately cross-examine T.J. about
inconsistencies in his testimony; and (3) failed to object to the admission of the recording of the
February 2006 interview and failed to object when the prosecutor mischaracterized the record
regarding the interview during closing arguments. Defendant also claims that he was denied
effective assistance of appellate counsel when original appellate counsel failed to move for a new
trial and Ginther hearing.
A. Standards of Review
Defendant moved this Court for a remand for a Ginther hearing on all of his claims of
ineffective assistance of counsel. This Court granted the motion on defendant’s claim that trial
counsel was ineffective for failing to produce a child sexual abuse expert to counter the
prosecutor’s experts. People v Tomasik, unpublished order of the Court of Appeals, entered
November 6, 2008 (Docket No. 279161).3 The Court denied the motion for a remand on
defendant’s other claims for ineffective assistance of counsel. Id.
The determination whether a defendant was denied effective assistance of counsel is a
mixed question of fact and constitutional law. People v McMullan, 284 Mich App 149, 155; 771
NW2d 810 (2009). A court must first find the facts and then determine whether the facts
constitute a violation of the defendant’s constitutional right to the effective assistance of counsel.
Id. We review a trial court’s findings of fact for clear error and conclusions of law de novo. Id.
Because a Ginther hearing was only held on defendant’s claim that counsel was ineffective for
failing to call a child sexual abuse expert witness, our review of defendant’s other claims for
ineffective assistance is limited to the facts on the record. People v Wilson, 242 Mich App 350,
352; 619 NW2d 413 (2000).
B. Failure to Produce a Child Sexual Abuse Expert
Defendant argues that trial counsel’s testimony at the Ginther hearing that he did not
consult with a psychological expert clearly established that defendant was denied the effective
assistance of counsel. We disagree.
3
The Court also granted a remand to determine whether trial counsel was ineffective for failing
to call defendant as a witness. Defendant chose not to testify at the Ginther hearing, and the trial
court found that trial counsel’s decision not to call defendant as a witness did not fall below
objective standards of reasonableness. In his supplemental brief filed after the Ginther hearing,
defendant does not challenge the trial court’s conclusion. Accordingly, we consider the issue
whether trial counsel was ineffective for failing to call defendant as a witness to be abandoned.
-8-
“Effective assistance of counsel is presumed, and the defendant bears a heavy burden of
proving otherwise.” People v Solmonson, 261 Mich App 657, 663; 683 NW2d 761 (2004). The
defendant must overcome the strong presumption that counsel’s assistance was sound trial
strategy. People v Henry, 239 Mich App 140, 146; 607 NW2d 767 (1999). To establish
ineffective assistance of counsel, a defendant must show (1) that his counsel’s performance fell
below objective standards of reasonableness and (2) that there is a reasonable probability that,
but for counsel’s deficient performance, the result of the proceeding would have been different.
People v Frazier, 478 Mich 231, 243; 733 NW2d 713 (2007). This Court will not substitute its
judgment for that of counsel in matters of trial strategy, People v Cline, 276 Mich App 634, 637;
741 NW2d 563 (2007), nor will it assess counsel’s performance with the benefit of hindsight,
People v Hill, 257 Mich App 126, 139; 667 NW2d 78 (2003). That counsel’s chosen strategy
did not work does not render counsel’s assistance ineffective. People v Kevorkian, 248 Mich
App 373, 414-415; 639 NW2d 291 (2001).
The decision whether to present expert testimony is presumed to be a matter of trial
strategy. People v Cooper, 236 Mich App 643, 658; 601 NW2d 409 (1999). In this case,
however, defendant maintains that trial counsel did not just decide not to call an expert witness,
he did not even investigate the possibility of using an expert at trial. Counsel has a duty to make
a reasonable investigation, “and strategic choices made after less than complete investigation are
reasonable precisely to the extent that reasonable professional judgments support the limitations
on investigation.” Strickland v Washington, 466 US 668, 690-691; 104 S Ct 2052; 80 L Ed 2d
674 (1984). The reasonableness of counsel’s actions must be judged “as of the time of counsel’s
conduct.” Id. at 690.
At the Ginther hearing, defendant presented an expert, Dr. Jeffrey Kieliszewski, who
testified that he saw in the testimony of Schaefer-Space, especially when she stated that she saw
in T.J. “all the marks of . . . a child who was sexually abused,” evidence of confirmatory bias and
clinician’s illusion.4 Kieliszewski also testified that he disagreed with, and the literature did not
support, several of the statements made by Cottrell and Schaefer-Space.
Trial counsel testified at the Ginther hearing that he wanted Schaefer-Space to testify at
trial because he believed that her testimony was beneficial to the defense. He believed that he
could impeach T.J.’s credibility with Schaefer-Space’s testimony because Schaefer-Space made
no mention of oral sex or anal penetration when she reported T.J.’s disclosure to the sheriff’s
department. Trial counsel testified that he asked the prosecutor to make Schaefer-Space
available as a witness and that the prosecutor commonly called a witness to the stand when she
knew that the defendant planned to call the witness. Although the prosecutor sent notices to trial
counsel that it intended to call Cottrell and Simms as expert witnesses, a notice was never sent
listing Schaefer-Space as an expert witness. Thus, when trial counsel made his decision not to
4
Confirmatory bias, according to Kieliszewski, occurs when a therapist focuses on collecting
evidence or data to support the therapist’s initial “hunch” and disregards evidence that is
contraindicative of the hunch. Clinician’s illusion occurs when a therapist, who spends the
majority of his or her time working with a particular type of disorder or patient, has notions
about the disorder that do not necessarily comport with the empirical research.
-9-
consult with a child sexual abuse expert, he made that decision on the premise that Cottrell
would be the only expert witness called by the prosecutor to testify about the behavior of child
sexual abuse victims. Further, Schaefer-Space was not qualified as an expert witness at trial. At
the Ginther hearing, both trial counsel and Kieliszewski recognized that Schaefer-Space did not
testify as an expert witness. The issue before us then is whether reasonable professional
judgment supports the decision by trial counsel, knowing that Cottrell would be the prosecutor’s
child sexual abuse expert, not to consult with an expert.
Trial counsel testified that, because had he had consulted with Cottrell on a number of
cases and had cross-examined him more than a dozen times, he was familiar with Cottrell’s
testimony concerning victim dynamics, delayed reporting, and offender dynamics. He testified
that he did not consult with a child sexual abuse expert because he believed that any expert
would have benefited the prosecution, explaining that any expert would have agreed with the
testimony of Cottrell. Trial counsel did not want the prosecutor to be able to argue to the jury
that the defense’s expert agreed with Cottrell. And, we note that although Kieliszewski
disagreed with substantial portions of Cottrell’s testimony, he did agree with several of Cottrell’s
statements regarding victims of child sexual abuse. He affirmed that victims of child sexual
abuse often delay reporting the abuse, and in summarizing a five-factor model, he explained that
boys often take longer than girls to disclose sexual abuse and that children who fear negative
consequences delay reporting. Kieliszewski also affirmed that victims of child sexual abuse can
engage in destructive behavior and have suicide ideation. He testified that it would not be
inconsistent for a victim of child sexual abuse to act out sexually on another child. Thus, trial
counsel’s belief that a defense expert on child sexual abuse could benefit the prosecution was not
unfounded.
In addition, trial counsel testified that he had a specific theory to the case—that T.J. made
up the allegations against defendant in order to get out of trouble after he was caught stealing
money from the cheerleaders’ purses—and he explained that there were at least two pieces of
evidence that undermined T.J.’s testimony. Trial counsel explained that, in addition to SchaeferSpace’s report of T.J.’s disclosure which did not mention either oral sex or anal penetration,
there was “physical evidence,” the anal fissures in 1997 and 2006, that contradicted T.J.’s
testimony. Trial counsel consulted with Guertin about the anal fissures and received advice on
how to cross-examine Clark and Simms.
We conclude that reasonable professional judgment supports trial counsel’s decision not
to consult with a child sexual abuse expert. He made the decision not to consult with an expert
based on the strategic choice that it would not be beneficial to the defense to have an expert
agree with the testimony of Cottrell. That counsel’s chosen strategy—to attack T.J.’s credibility
by arguing that he made the disclosure only after being caught stealing, supported by evidence
that Schaefer-Space’s report of T.J.’s disclosure did not mention oral sex or anal penetration and
that T.J. suffered an anal fissure in 2006—failed does not mean that counsel’s assistance was
ineffective. Kevorkian, 248 Mich App at 414-415. Accordingly, we affirm the trial court’s
holding that defendant’s actions in not consulting with a child sexual abuse expert did not fall
below objective standards of reasonableness.
C. Failure to Investigate, Interview, and Call Witnesses
-10-
Defendant argues that trial counsel failed to investigate, interview, and call witnesses
who would testify that T.J. and E.T. were not good friends, that T.J. was rarely at defendant’s
house, that defendant worked long hours as a tool technician, that defendant had a good
reputation, and T.J. had a reputation for dishonesty and lying. Defendant also argues that
counsel failed to obtain his work records. The failure to make a reasonable investigation can
constitute ineffective assistance of counsel. People v McGhee, 268 Mich App 600, 626; 709
NW2d 595 (2005). However, when claiming that counsel was ineffective because counsel was
unprepared for trial, a defendant must show prejudice resulting from counsel’s lack of
preparation. People v Caballero, 184 Mich App 636, 640; 459 NW2d 80 (1990).
The jury had before it evidence that T.J. and E.T. were not good friends and that T.J. did
not spend much time at defendant’s house. E.T. testified that T.J. was not his best friend; he was
not even good friends with T.J. E.T. also testified that T.J. was only at defendant’s house
“[e]very so often.” Similarly, Kim Tomasik, defendant’s wife, testified that T.J. was not E.T.’s
best friend, and while T.J. “came around occasionally,” T.J. was only in defendant’s house
approximately six times. She testified that T.J. and E.T. played alone only “[a] couple times.”
In addition, J.B. testified that, when growing up, he and E.T. were best friends, and that he did
not remember T.J. ever playing with him and E.T. inside defendant’s house.5 The jury also had
before it evidence that defendant worked long hours. Kim Tomasik testified that defendant
worked 10 to 12 hours a day, explaining that defendant would leave for work between 9:00 and
10:00 a.m. and return between 8:00 and 11:00 p.m. She stated that when defendant returned
from work he would eat supper and either work on his “toys” in the garage or go to bed.
Evidence regarding the characters of defendant and T.J. was presented to the jury. Mary
Jones, a neighbor of defendant, testified that nothing about defendant’s behavior caused her any
concern. She described defendant as a hard worker and committed to his family, friends, and
neighbors. The Haddens testified that they never observed any inappropriate or unusual behavior
by defendant. They stated that, despite T.J.’s disclosure, they have continued to bring their two
young children over to defendant’s house. E.T. testified that he stopped playing with T.J. when
he was about eight years old because T.J. got into a lot of trouble. E.T. also testified that T.J.’s
reputation was “[n]ot very good” and that most people stayed away from T.J., as he continued to
get into trouble. A.E., a friend of T.J., also testified that T.J. was often in trouble. E.T., as well
as Jones, had seen police cars at T.J.’s house.
Evidence supporting the defenses that defendant claims trial counsel could have raised at
trial had he obtained defendant’s work records and investigated and interviewed those witnesses
whose names were given to him by defendant were presented to the jury. Accordingly,
defendant has not shown that he was prejudiced by counsel’s failure to investigate.
D. Failure to Investigate T.J.’s Counseling Records
Defendant argues that trial counsel was ineffective for failing to request an in camera
review of T.J.’s counseling records. In December 2006, trial counsel moved for the disclosure of
5
J.B.’s father also testified that he considered J.B. and E.T. to be best friends.
-11-
“any and all” of T.J.’s counseling records. The motion indicated that T.J. had been in counseling
since the age of 5 and that T.J. had testified at the preliminary examination that he had seen
approximately eight counselors. The motion also indicated that T.J., at the age of 11, had acted
out sexually against a cousin. Trial counsel asserted that there was a reasonable probability that
T.J.’s counseling records would contain material helpful to the defense. At the hearing on the
motion, it appears that trial counsel limited his request to T.J.’s counseling records to those
corresponding to the time that T.J. acted out sexually against his cousin. The trial court granted
the request, and it subsequently reviewed in camera T.J.’s counseling records from when T.J.
was 11 years old. Thus, the record does not support the inferences in defendant’s supplemental
brief that trial counsel was unaware of T.J.’s past therapy. In addition, defendant has not
established that, had trial counsel not limited his request for an in camera review of T.J.’s
counseling records to those records corresponding to when T.J. was 11 years old, trial counsel
could have obtained a review of all of T.J.’s counseling records. Defendant has not shown that a
request for all of T.J.’s counseling records from 1995 forward would be anything but a “fishing
expedition.” See Section VII, infra.
E. Failure to Adequately Cross-Examine T.J.
Defendant claims that trial counsel was ineffective for failing to cross-examine T.J. about
the inconsistencies between his trial testimony, preliminary examination testimony, and
statements given during his interview with Martin. According to defendant, T.J. was
inconsistent regarding whether the first instance of abuse involved anal penetration or oral sex,
the number of times defendant abused him, and whether the incident T.J. remembered “really
well” involved anal penetration or oral sex.
In his cross-examination of T.J., trial counsel did not ask T.J. about his preliminary
examination testimony which was inconsistent with his trial testimony that the first instance of
abuse involved oral sex and that the incident he remembered “really well” involved anal
penetration. Trial counsel did briefly examine T.J. about his preliminary examination testimony
concerning how many times the abuse occurred, and during trial counsel’s cross-examination of
Martin, Martin testified that T.J. told her that defendant anally penetrated him on two occasions.
Trial counsel highlighted T.J.’s changing testimony regarding the number of times defendant
anally penetrated him during closing arguments, saying, “But then [after T.J. told Martin it
occurred twice] the story grew. By the time he [T.J.] gets to prelim, it’s ten to 20 times, and then
you heard him testify 50 to 60 times.”
Decisions regarding how to cross-examine a witness involve matters of trial strategy. In
re Ayres, 239 Mich App 8, 23; 608 NW2d 132 (1999). Although trial counsel did not crossexamine T.J. regarding all of T.J.’s inconsistencies about the abuse, trial counsel did crossexamine T.J. on numerous other subjects to impeach T.J.’s credibility. For example, trial
counsel questioned T.J. about why he continued to return to defendant’s house if defendant
sexually abused him each time he played with E.T. He asked T.J. whether and why he continued
to wear bloodstained underwear. He asked T.J. whether his mom, after watching Oprah on
television, asked him if he had been sexually abused. He also questioned T.J. regarding whether
the disclosure of the abuse was an attempt to get out of trouble after being caught stealing money
from the schools’ cheerleaders. We will not second-guess trial counsel’s decisions on what
subjects to cross-examine T.J. See People v Odom, 276 Mich App 407, 415; 740 NW2d 557
-12-
(2007). Trial counsel’s cross-examination of T.J. did not fall below an objective standard of
reasonableness.
F. Failure to Object to the Playing of the Recording of the February 2006 Interview
Defendant argues that counsel was ineffective for failing to object to the playing of the
“highly prejudicial and inadmissible” recording of the February 2006 interview. Defendant’s
argument is based on his belief that the jury, by listening to the recording of the interview, heard
Martin vouch for T.J.’s credibility. However, as discussed in Section V, supra, defendant has
not established that Martin’s statements to defendant in the interview were inadmissible as
opinions of defendant’s guilt or T.J.’s credibility. Because counsel is not ineffective for failing
to make a futile objection, People v Fike, 228 Mich App 178, 182; 577 NW2d 903 (1998), trial
counsel was not ineffective for failing to object to the playing of the “unedited” recording of the
February 2006 interview.
Defendant also argues that counsel was ineffective for failing to object when the
prosecutor, in her closing arguments, stated that defendant, while being interviewed by Martin,
came up with the fact that he was being accused of sexually abusing T.J. We disagree.
More than half way through the interview with Martin, defendant stated that she was
accusing him of something he had not done. When Martin asked him what crime she was
accusing him of having committed, defendant replied, “Child molestation or something.” Martin
had not previously informed defendant that T.J. had accused him of sexual abuse. We agree with
defendant that the questions asked by Martin, who confirmed to defendant that she worked in the
Family Services Unit, may have inferred that T.J. had accused defendant of sexual abuse. In her
questions to defendant, Martin stated that she knew things had happened between defendant and
T.J. when T.J. would come over to play with E.T. and that she needed to know how things had
started between defendant and T.J. However, trial counsel was not ineffective for failing to
object during the prosecutor’s closing argument. It was the prosecutor’s theory that defendant,
because he had never been told that T.J. had accused him of sexual abuse, would not have
thought he was being accused of child molestation unless he had actually abused T.J. A
prosecutor may argue the evidence and all reasonable inferences arising therefrom as they relate
to her theory of the case. People v Dobek, 274 Mich App 58, 66; 732 NW2d 546 (2007).
Accordingly, any objection during the prosecutor’s argument regarding the interview would have
been futile, and counsel was not ineffective for failing to make the objection. Fike, 228 Mich
App at 182. Moreover, trial counsel, during his closing argument, claimed that the prosecutor’s
argument that defendant came up with the idea that he was being accused of sexual abuse was
“disingenuous” based on Martin’s statements to defendant. It was up to the jury, having heard
the recording of the interview and the opposing interpretations of defendant’s statement that he
was being accused of child molestation, to determine whether defendant’s conclusion that he was
being accused of sexually abusing T.J. was reasonable.
G. Failure of Appellate Counsel to Move for a New Trial
Defendant also claims that he was denied effective assistance of counsel when his
original appellate counsel failed to move for a new trial and a Ginther hearing. Defendant has
not been prejudiced by original appellate counsel’s failure. This Court granted in part current
appellate counsel’s motion for a remand, and a Ginther hearing was held on defendant’s claim
-13-
that trial counsel was ineffective for failing to present an expert witness to rebut the testimony of
the prosecutor’s expert. In addition, we have analyzed defendant’s remaining ineffective
assistance of counsel claims and have found no support for them in the record.
VII. Counseling Records
Defendant argues that the trial court erred in refusing to conduct an in camera review of
all of T.J.’s counseling records. According to defendant, because of T.J.’s troubled past, his
delayed disclosure of the sexual abuse, and the likely presence of confirmatory bias and
clinician’s illusion in Schaefer-Space, a review of all of T.J.’s counseling records was necessary
to determine if there was evidence suggesting a false allegation.
A. Standard of Review.
We review a trial court’s decision to deny a request to conduct in camera review of
privileged records for an abuse of discretion. People v Laws, 218 Mich App 447, 455; 554
NW2d 586 (1996).
B. Analysis
Following this Court’s remand order, defendant moved for the disclosure or an in camera
review of T.J.’s counseling records. The trial court granted the motion “as stated on the record
on February 12, 2009,” the second day of the Ginther hearing. On the record, the trial court
stated that it “[did not] see any reason not to go through this exercise,” and requested that
defendant supply it with the contact information for the persons from whom T.J.’s counseling
records could be obtained. The next day, defendant provided the trial court with a letter that
contained the names of T.J.’s counselors that were known to him. He urged the trial court to
obtain and review all of T.J.’s counseling records from March 1995 forward. Defendant
requested the trial court to disclose any evidence that would make it more probable that T.J.
made a false allegation.
The prosecutor moved to strike the February 13, 2009 letter from the record. At the
motion hearing, the trial court stated that it would remove the letter from the lower court file and
place it in his correspondence file. Also at the hearing, the trial court received word that the
counseling records it had reviewed in camera before trial had been reobtained by the court. It
stated that the question then became whether it needed to obtain and review additional
counseling records. The hearing ended after defendant explained to the trial court that his
February 13, 2009 letter was an attempt to inform the trial court about what other counseling
records existed.
In a July 6, 2009 order, the trial court informed the parties that it had conducted a second
in camera review of the counseling records from when T.J. was 11 years old. It stated that there
was nothing in those records relevant to the defense, and affirmed its previous order denying
disclosure of the records. The trial court also informed the parties that it had reviewed
defendant’s February 13, 2009 letter, and stated that the request in the letter for a review of
additional counseling records was nothing more than a fishing expedition.
-14-
In People v Stanaway, 446 Mich 643, 677; 521 NW2d 557 (1994), our Supreme Court
stated when privileged records are discoverable:
[I]n an appropriate case there should be available the option of an in camera
inspection by the trial judge of the privileged record on a showing that the
defendant has a good faith belief, grounded on some demonstrable fact, that there
is a reasonable probability that the records are likely to contain material
information necessary to the defense.
See also MCR 6.201(C)(2). A defendant seeking an in camera review may not simply be on a
“fishing expedition to see what may turn up.” Stanaway, 446 Mich at 680 (quotation omitted).
Only after the trial court has conducted an in camera review of the privileged records and is
satisfied that the records contain evidence necessary to the defense will the records be supplied
to the defendant. Id. at 679.
The trial court did not abuse its discretion in concluding that defendant’s request for an in
camera review of all of T.J.’s counseling records was nothing more than a fishing expedition. In
his brief in support of the motion to disclose counseling records, defendant requested an in
camera review of “the complete counseling history of [T.J.], including any counseling records,
notes, and reports kept by any doctor, social worker, psychologist, school counselor, or other
care provider who examined or interviewed [T.J.].” As evidenced in the February 13, 2009
letter, defendant wanted the trial court, upon receiving the counseling records, to turn over any
evidence suggesting that T.J. made a false allegation, including evidence of deceit, lying,
manipulation, previous false accusations, previous denials of sexual abuse, problematic behavior
before the abuse occurred, and consistency in which counselors described T.J.’s behavioral
problems. Given that defendant wanted the trial court to review all of T.J.’s counseling records
and to disclose any evidence which could possibly suggest a false allegation by T.J., the trial
court’s decision that defendant was on a “fishing expedition” fell within the range of reasonable
and principled outcomes.
Affirmed.
/s/ Kirsten Frank Kelly
/s/ Joel P. Hoekstra
/s/ William C. Whitbeck
-15-
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.