PEOPLE OF MI V DENNIS RAY JACKSON
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
April 29, 2010
Plaintiff-Appellee,
v
No. 283092
Allegan Circuit Court
LC No. 07-015249-FC
DENNIS RAY JACKSON,
Defendant-Appellant.
Before: BECKERING, P.J., and WILDER and DAVIS, JJ.
PER CURIAM.
Following a jury trial, defendant appeals of right his convictions of two counts of firstdegree criminal sexual conduct, with a person under 13 years of age, MCL 750.520b(1)(a), and
one count of second-degree criminal sexual conduct, also with a person under 13 years of age,
MCL 750.520c(1)(a). We affirm.
I
Defendant and his former spouse, RL, had two children. Their daughter, the
complainant, was born in 1995, and her brother, DL, was born in 1996. Defendant and RL were
divorced in 1997. Defendant had physical custody of the children, with parenting time for RL.
In 2004, RL initiated an investigation of defendant based on the complainant’s disclosures that
defendant was sexually abusing her. Although the children were removed from defendant’s
custody, an investigation found no evidence of abuse; thus, the case was closed, and the children
were returned to defendant. In 2007, RL learned that defendant’s sister’s ex-husband, Joe Buck
Brown, a convicted sex offender, was living in the trailer where defendant lived. RL contacted
Michigan Children’s Protective Services (CPS). Eric Rayl, a CPS worker, interviewed the
complainant. Although Rayl was there to ask the complainant about Brown, the complainant
volunteered to Rayl that defendant sexually abused her.
The police arranged for a medical examination of the complainant. Dr. Nancy Simms
conducted the examination. Before Dr. Simms’s examination, her assistant, Tracy Cyrus,
forensically interviewed the complainant. The complainant told Cyrus that her father’s penis
rubbed her private area, and that it hurt. While Cyrus interviewed the complainant, Dr. Simms
interviewed RL. After the interviews, Dr. Simms physically examined the complainant. As. Dr.
Simms was doing a cotton swab of the complainant’s intra-labial area, the complainant
spontaneously told Dr. Simms that that was the area that “her daddy’s pee-pee touched her
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body.” Dr. Simms did not find physical evidence of trauma, and therefore concluded that
defendant used his penis to touch the inside of the complainant’s labia, but did not enter the
complainant’s vagina. During the trial, Dr. Simms was called as an expert by the prosecution to
offer testimony about her examination of the complainant and the complainant’s statements. In
the course of her testimony, Dr. Simms also was asked for, and offered, her opinion and
diagnosis that the complainant was a victim of “probable pediatric sexual abuse.”
The complainant testified during the trial that while she lived with defendant, defendant
would come to bed, take off her pajama bottoms, unzip his pants, and touch her “peeing” area
with his penis while she was sleeping. According to the complainant, defendant touched her
with his penis, in either the bedroom where they slept, or in the bathroom, almost every night.
Occasionally, he also rubbed the outside and inside of her private area with his hand. When he
touched her, sometimes he would ejaculate. Defendant told her that the name of the ejaculated
substance was “cum.” When defendant ejaculated on her, it would come out on her stomach,
and she would get a cloth rag and wash it off. On other occasions, he would either finish in the
bathroom, or go to the bathroom to get toilet paper and finish in the bedroom.
The complainant further testified that, after the defendant was done having sex with her,
they would go to sleep, or occasionally, defendant would use the computer in the bedroom, after
she and her brother went to sleep. The complainant testified that defendant’s actions felt wrong,
and sometimes hurt. Finally, the complainant testified that defendant had told her not to tell
anyone, because he would go to jail. She could not remember exactly when the abuse occurred,
but did recall that the abuse began when she was five or six years old, and continued until she
was 12.
II
Defendant first argues that Dr. Simms’s diagnosis that probable pediatric sexual abuse
occurred was inadmissible because it constituted improper vouching for the complainant. We
agree, but find that the erroneous admission of the testimony does not require reversal.
Pursuant to MRE 702, expert testimony is permitted:
If the court determines that recognized scientific, technical, or other specialized
knowledge will assist the trier of fact to understand the evidence or to determine a
fact in issue, a witness qualified as an expert by knowledge, skill, experience,
training, or education, may testify thereto in the form of an opinion or otherwise.
In cases involving alleged child sexual abuse: (1) an expert may not testify that the sexual abuse
occurred, (2) an expert may not vouch for the veracity of the alleged victim, and (3) an expert
may not testify whether the defendant is guilty. People v Peterson, 450 Mich 349, 352; 537
NW2d 857 (1995). An expert’s testimony that his “findings” are consistent with the alleged
victim’s history as related by the complainant is impermissible when based solely on what the
alleged victim told him unless the expert has been qualified as an assessor of credibility. People
v Smith, 425 Mich 98, 109; 387 NW2d 814 (1986).
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In the absence of any physical evidence of abuse, Dr. Simms’s diagnosis that probable
pediatric sexual abuse occurred constituted improper vouching of the complainant’s credibility
because her opinion was based solely on her assessment of the credibility of the complainant and
the complainant’s mother. Dr. Simms was qualified as a medical doctor, not as an assessor of
credibility. Medical expertise is not helpful to the jury on the question of the complainant’s
veracity. See People v Beckley, 434 Mich 691, 727-729; 456 NW2d 391 (1990) (opinion by
Brickley, J.) (plurality opinion); see also People v McGillen # 2, 392 Mich 278, 285; 220 NW2d
689 (1974). A layman is just as qualified to assess the credibility of an alleged sex abuse victim
as a medical doctor. Because this case was a credibility contest between the complainant and
defendant, as there were no other witnesses or physical evidence attesting to the alleged abuse,
Dr. Simms’s diagnosis that the alleged sexual abuse probably occurred “placed an impermissible
stamp of scientific legitimacy to the truth of [the complainant’s] story . . . .” People v Matlock,
153 Mich App 171, 179; 395 NW2d 274 (1986).
Despite the erroneous admission of the diagnosis, however, we conclude that the error
does not require reversal. One purpose of requiring a party to object to proffered testimony is to
give the trial court an opportunity to prevent or correct any error. People v Jones, 468 Mich 345,
355; 662 NW2d 376, 381-382 (2003). Because defendant did not object to this testimony below,
we review defendant’s claim of error under the standard for unpreserved, nonconstitutional error
set out in People v Grant, 445 Mich 535, 551, 520 NW2d 123 (1994), and People v Carines, 460
Mich 750; 597 NW2d 130 (1999). To avoid forfeiture of an unpreserved, nonconstitutional plain
error, the defendant first bears the burden of establishing that: (1) error occurred, (2) the error
was plain, i.e., clear or obvious, and (3) the plain error affected substantial rights, i.e., the error
affected the outcome of the lower court proceedings. Grant, 445 Mich at 548-549; Carines, 460
Mich at 763. Reversal is warranted only if the error resulted in the conviction of an actually
innocent defendant or seriously affected the fairness, integrity or public reputation of judicial
proceedings. Carines, 460 Mich at 763.
The erroneous admission of Dr. Simms’s diagnosis did not affect the outcome of the
lower court proceedings. As we previously noted, the complainant gave specific and detailed
testimony about defendant’s actions in sexually assaulting her. Because the victim’s testimony
in a criminal sexual conduct case need not be corroborated, MCL 750.520h, there was more than
sufficient evidence to support the jury verdict absent Dr. Simms’s diagnosis.
III
Defendant also argues that Dr. Simms improperly based her opinion on inadmissible
hearsay. We disagree.
We review evidentiary rulings for an abuse of discretion. People v Lukity, 460 Mich 484,
488; 596 NW2d 607 (1999). However, a party opposing the admission of evidence must object
at trial. People v Aldrich, 246 Mich App 101, 113; 631 NW2d 67 (2001). Therefore, this issue
is unpreserved and subject to the plain error analysis because defendant failed to object at trial to
any of the hearsay contained in Dr. Simms’s testimony. Carines, 460 Mich at 763.
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MRE 703 provides:
The facts or data in the particular case upon which an expert bases an opinion or
inference shall be in evidence. This rule does not restrict the discretion of the
court to receive expert opinion testimony subject to the condition that the factual
bases of the opinion be admitted in evidence thereafter.
We have interpreted this rule to mean that when an expert bases his or her opinion on hearsay, so
long as the hearsay is admissible and is actually admitted into evidence, even if only through the
testimony of the expert, the expert may base his or her opinion on that evidence. People v Yost,
278 Mich App 341, 365; 749 NW2d 753 (2008).
Dr. Simms based her opinion on the complainant’s statements during Cyrus’s forensic
interview, the complainant’s spontaneous statements to Dr. Simms during the examination, and
the complainant’s past medical history as provided by the complainant’s mother. The statements
and information were admitted into evidence through the testimony of Dr. Simms. For the
reasons stated below, we conclude that the statements upon which Dr. Simms based her opinion
were admissible as substantive evidence because they fell within the medical treatment exception
to hearsay. See MRE 803(4); Yost, 274 Mich App at 365.
“‘Hearsay’ is a statement, other than the 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).
Hearsay is generally not admissible as substantive evidence, unless it is offered under one of the
exceptions to the hearsay rule contained in the Rules of Evidence. MRE 802.
“Statements made for purposes of medical treatment or medical diagnosis in connection
with treatment and describing medical history, or past or present symptoms, pain, or sensations,
or the inception or general character of the cause or external source thereof insofar as reasonably
necessary to such diagnosis and treatment” are admissible as an exception to the hearsay rule.
MRE 803(4); People v Meeboer (After Remand), 439 Mich 310, 322; 484 NW2d 621 (1992).
The rationale supporting the admission of statements under this exception is the existence of (1)
the reasonable necessity of the statement to the diagnosis and treatment of the patient, and (2) the
declarant’s self-interested motivation to speak the truth to treating physicians in order to receive
proper medical care. Meeboer, 439 Mich at 322. Identification of one’s abuser is reasonably
necessary to the diagnosis and treatment of the patient. Id. If the child is over ten years old,
there is a rebuttable presumption that the minor understands the need to tell the truth to medical
personnel. People v Van Tassel (On Remand), 197 Mich App 653, 662; 496 NW2d 388 (1992);
see also People v Crump, 216 Mich App 210, 212; 549 NW2d 36 (1996).
Both the complainant’s statements to Cyrus, and her statements to Dr. Simms, that her
father sexually abused her, were reasonably necessary to diagnose and treat her. If no genital
contact between the complainant and her father occurred, then there would be no need to test the
complainant for sexually transmitted diseases, or to look for physical evidence of trauma, caused
by sexual abuse that might need treatment. Further, the identity of her abuser was medically
relevant because identification of the abuser is necessary to separate the child from the abuser
and protect the child from further abuse. Van Tassel, 197 Mich App at 661 (“[t]reatment and
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removal from an abusive environment is medically beneficial to the complainant of a sexual
abuse crime”); Meeboer, 439 Mich at 328-330.
At the time that the complainant made the statements to Cyrus and to Dr. Simms, she was
12 years old. Thus, she was presumed to understand the need to tell the truth to medical
personnel, to ensure her proper diagnosis and treatment. Van Tassel, 197 Mich App at 662.
Although defendant argues that the statements were untrustworthy, because the complainant’s
mother was simply coaching her in order to obtain custody, and the complainant had a motive to
lie because she preferred living with her mother, the credibility and motivations of the
complainant and her mother were thoroughly explored on cross-examination by defense counsel,
and questions of the credibility and motivations of witnesses are within the province of the jury.
See People v Lemmon, 456 Mich 625, 642; 576 NW2d 129 (1998); People v Passage, 277 Mich
App 175, 177; 743 NW2d 746 (2007). Accordingly, the trial court’s admission of the hearsay
statements by the complainant, to Cyrus and Dr. Simms, was not plain error.
Cyrus relayed statements by the complainant to Dr. Simms, which constitutes a second
level of hearsay, but this relay of information also falls within the medical treatment exception to
hearsay. MRE 805. The medical treatment hearsay exception, MRE 803(4), is not limited to
statements made by the patient, so long as those statements are reliable. Yost, 278 Mich App at
362 n 2. The purpose of Cyrus’s statements to Dr. Simms was to direct the doctor’s examination
of the complainant and to insure that the complainant received proper medical diagnosis and
treatment. Nothing on the record indicates that Cyrus was biased in favor of the complainant, or
had a motive to fabricate. Thus, the trial court’s admission of Cyrus’s statements to Dr. Simms
was not plain error. MRE 803(4).
The trial court’s admission of Dr. Simms’s testimony concerning statements that the
complainant’s mother made to Dr. Simms was also not plain error under MRE 803(4). A parent
has a vested interest in telling the truth to the doctor in order to obtain proper medical treatment
for her child. The mother described the complainant’s medical history to Dr. Simms to obtain
medical treatment for the complainant. While there was evidence that the complainant’s mother
wanted the children to live with her, and that she refused to return the children to their father
once several years earlier, questions of the credibility or motivation of a witness are for the jury.
Lemmon, 456 Mich at 642
IV
Defendant also argues that Dr. Simms’s testimony, which included Cyrus’s out-of-court
statements, violated the confrontation clause.1 We disagree.
1
We note that Dr. Simms’s testimony contained additional hearsay, including the complainant’s
statements to Cyrus and the complainant’s statements to Dr. Simms. However, the complainant
testified in person at trial and was thoroughly cross-examined by defendant. Therefore, Dr.
Simms’s testimony concerning the statements made by the complainant to Cyrus did not violate
the confrontation clause. Crawford, 541 US at 59 n 9 (“when the declarant appears for crossexamination at trial, the Confrontation Clause places no constraints at all on the use of his prior
(continued…)
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The Confrontation Clause of the Sixth Amendment provides: “In all criminal
prosecutions, the accused shall enjoy the right . . . to be confronted with the witnesses against
him.” US Const, Am VI; Crawford v Washington, 541 US 36, 42; 124 S Ct 1354; 158 L Ed 2d
177 (2004); People v Taylor, 482 Mich 368, 375; 759l NW2d 361 (2008). Thus, “[t]estimonial
statements of [a] witness[] absent from trial have been admitted only where the declarant is
unavailable, and only where the defendant has had a prior opportunity to cross-examine [the
declarant].” Crawford, 541 US at 59. A testimonial statement is a statement “made under
circumstances which would lead an objective witness reasonably to believe that the statement
would be available for use at a later trial.” Id. at 52. Testimonial hearsay statements are
inadmissible regardless of whether such statements would be otherwise admissible under the
rules of evidence. Id. at 50-51. If the hearsay statement at issue is nontestimonial, the
confrontation clause does not restrict state law from determining admissibility. Id. at 68.
In Davis v State of Washington, 547 US 813, 814; 126 S Ct 2266; 165 L Ed 2d 224
(2006), the United States Supreme Court, applying Crawford, held that statements made during
police questioning of a victim are testimonial when the primary purpose of the out-of-court
statements was “to establish or prove past events potentially relevant to later criminal
prosecution.” Id. at 814. Because the victim’s responses in Davis to a 911 operator’s questions
were made in order to “enable police assistance to meet an ongoing emergency,” the responses
were not testimonial, and their admission was not, therefore, a violation of the confrontation
clause. Id. at 827-828.
In Melendez-Diaz v Massachusetts, ___ US ___, ___; 129 S Ct 2527, 2532; 174 L Ed 2d
314 (2009), the court applied Crawford and the confrontation clause to conclude that
“certificates of analysis,” on which nontestifying laboratory analysts stated under oath that the
substances seized by the police and tested by the analysts were cocaine, were testimonial
statements, “made under circumstances which would lead an objective witness reasonably to
believe that the statement would be available for use at a later trial.” Reiterating, however, that
the primary protection of the confrontation clause is to guarantee that a defendant may confront
witnesses who “bear testimony” against him, the Supreme Court noted that “[a] witness’s
testimony against a defendant is thus inadmissible unless the witness appears at trial or, if the
witness is unavailable, the defendant had a prior opportunity for cross-examination.” MelendezDiaz, 129 S Ct at 2531 (emphasis added); see also Crawford, 541 US at 53-54.
The confrontation clause is only implicated with respect to Cyrus’s statements to Dr.
Simms if the statements were testimonial and would lead an objective witness to reasonably
believe that they would be available for use at a later trial. Crawford, 541 US at 52. Recently, in
People v Spangler, 285 Mich App 136; 774 NW2d 702 (2009), this Court considered whether a
complainant’s statements to a Sexual Assault Nurse Examiner (SANE) during a medical forensic
examination were testimonial hearsay for confrontation clause purposes. Prior to trial, the
defendant moved to exclude from evidence any statements the complainant made to the SANE.
Considering only the content of the Michigan Medical Forensic Examination Record, the trial
(…continued)
testimonial statements.”).
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court held that the complainant’s statements were testimonial, and excluded the SANE’S
proposed testimony. On appeal, this Court held that a
reviewing court must consider the totality of the circumstances of the victim’s
statements and decide whether the circumstances objectively indicated that the
statements would be available for use in a later prosecution or that the primary
purpose of the SANE’s questioning was to establish past events potentially
relevant to a later prosecution rather than to meet an ongoing emergency. [Id. at
154.]
Because this Court concluded in Spangler that the trial court “made no attempt to gain any
information regarding the process of the examination, what prompted the complainant’s
statements, or how the forensic form was filled out,” this Court reversed the trial court’s order
excluding the SANE’s proposed testimony and remanded to the trial court for a fuller
examination of the facts surrounding the complainant’s alleged statements. Id. at 156-157. This
Court also offered the following non-exhaustive list of factors courts have considered when
evaluating whether statements to a SANE or a similar examiner are testimonial:
1) the reason for the victim’s presentation to the SANE, e.g., to be
checked for injuries, to be checked for signs of abuse; 2) the length of time
between the abuse and the presentation; 3) what, if any, preliminary questions
were asked of the victim or the victim’s representative, or what preliminary
conversations took place, before the official interview or examination; 4) where
the interview or examination took place, e.g., a hospital emergency room, another
location in the hospital, an off-site location; 5) the manner in which the interview
or examination was conducted; 6) whether the SANE conducted a medical
examination and, if so, the extent of the examination, and whether the SANE
provided or recommended any medical treatment; 7) whether the SANE took
photographs or collected any other evidence; 8) whether the victim’s statements
were offered spontaneously, or in response to particular questions, and at what
point during the interview or examination the statements were made; 9) whether
the SANE completed a forensic form during or after the interview or examination;
10) whether the victim or the victim’s representative signed release or
authorization forms, or was privy to any portion of the forensic form, before or
during the interview or examination; 11) whether individuals other than the victim
and the SANE were involved in the interview or examination and, if so, the level
of their involvement; 12) if and when law enforcement became involved in the
case, how they became involved, and the level of their involvement; and 13) how
SANEs are utilized by the particular hospital or facility where the interview or
examination took place. [Id. at 155 (emphasis added).]
The question whether the complainant’s statements to the SANE were testimonial in
Spangler is distinguishable from the question in this case whether the statements made by a
doctor’s assistant to the doctor were testimonial. However, some of the guiding factors
identified in Spangler are also instructive here.
Dr. Simms testified that Cyrus conducted a forensic interview prior to the examination to
minimize the number of times the complainant was asked about the abuse, thereby limiting the
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power of suggestion. Defendant failed to elicit testimony indicating any other purpose for
Cyrus’s forensic interviewing, such as furthering the objectives of law enforcement.2 Dr. Simms
further testified that the primary purpose of the examination was medical. She explained that the
examination is intended: (1) “to discover whether or not there might have been any kind of
injury to the child”; (2) “to assess for the risk of infection”; and (3) “to reassure the child about
any concerns that they have about their body or any issues or questions that they have.” In light
of these facts, it follows that the primary purpose of Cyrus’s statements to Dr. Simms, following
the interview and before the examination, was to assist Dr. Simms to develop a plan for the
medical examination, to diagnose the complainant, and to treat the complainant. Although
Detective Lisa Bancuk arranged the medical examination for the complainant, the complainant’s
mother and a CPS worker were the only people present at the time of the examination
examination. Based on the totality of the circumstances, we conclude that Cyrus’s statements to
Dr. Simms were made for the primary purpose of diagnosing and treating the complainant, not to
establish or prove that defendant committed a crime. Accordingly, Dr. Simms’s testimony,
which included Cyrus’s out-of-court statements, did not violate the confrontation clause.
In reaching our conclusion, we disagree with defendant that Cyrus’s statements were
testimonial because they were made “under circumstances which would lead an objective
witness reasonably to believe that the statement would be available for use at a later trial.”
Crawford, 541 US at 51-52. Although Dr. Simms has testified in court as an expert witness on
numerous occasions, this does not necessarily mean that Cyrus’s statements were made under
circumstances which would lead an objective witness reasonably to believe that the statement
would be available for use at a later trial in the sense intended by Crawford. The focus of the
confrontation clause is on “witnesses against the accused,” or those who “bear testimony.” Id. at
51. The court defined “testimony” in Crawford as “[a] solemn declaration or affirmation made
for the purpose of establishing or proving some fact.” Id. Cyrus was not making a solemn
declaration or affirmation for the purpose of establishing or proving some fact, but rather was
assisting the doctor in developing a diagnosis and treatment plan for a child who had allegedly
been sexually assaulted.
For all of the foregoing reasons, defendant’s confrontation clause claim fails.
V
Defendant next asserts that prosecutorial misconduct resulted in a deprivation of his
liberty without due process of law. We disagree.
To preserve a claim of prosecutorial misconduct, a defendant must “timely and
specifically” object “except when an objection could not have cured the error, or a failure to
review the matter would result in a miscarriage of justice.” People v Unger, 278 Mich App 210,
234-235; 749 NW2d 272 (2008), quoting People v Callon, 256 Mich App 312, 329; 662 NW2d
2
To the extent that defendant chose not to elicit testimony concerning the purposes for the
interview and medical examination, we again hold that defendant is not permitted to voluntarily
harbor error as an appellate parachute. Fetterley, 229 Mich App at 520.
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501 (2003). Defendant failed to object, so we review his claims of prosecutorial misconduct for
plain error. Carines, 460 Mich at 763-764.
Claims of prosecutorial misconduct are reviewed on a case-by-case basis, evaluating each
allegedly improper remark in context. People v Brown, 267 Mich App 141, 152; 703 NW2d 230
(2005). First, defendant argues that the prosecutor improperly forced defendant to label his
children liars. The prosecutor cross-examined defendant about whether Brown was living with
defendant and the children:
Q. So [DL] tells his mom that Joe Buck Brown is living in his house and that’s a
lie.
A. That is a lie.
Q. [DL] flat out lied about that.
A. Where he got that he was living there I have no clue.
Later, the prosecutor questioned defendant about the living and sleeping arrangements in
his home:
A. Everybody was cramped. In fact my brother and his son slept in that bedroom
together a lot of the time as well.
Q. [DL] and [the complainant] don’t talk about that.
A. Exactly.
Q. Why wouldn’t they if that’s what was going on? Why would [DL] lie about
that?
A. A lot of times they don’t know what goes on.
A prosecutor commits misconduct when the prosecutor asks a defendant on crossexamination to comment on the credibility of the prosecution’s witnesses, because the
defendant’s opinion is not probative of the witnesses’ credibility, and credibility determinations
are for the trier of fact. People v Buckey, 424 Mich 1, 17; 378 NW2d 432 (1985); People v
Loyer, 169 Mich App 105; 425 NW2d 714 (1988). Here, the prosecution plainly erred by asking
defendant to label the prosecution’s witnesses “liars” in order to discredit him.
Nevertheless, “an otherwise improper remark may not rise to an error requiring reversal
when the prosecutor is responding to the defense counsel’s argument.” People v Kennebrew,
220 Mich App 601, 608; 560 NW2d 354 (1996). Throughout the trial, defense counsel presented
the argument that the complainant and DL were lying because their mother influenced them in
order to gain custody and they preferred to live in their mother’s larger home, with improved
living and sleeping arrangements. Further, defense counsel questioned Thomas Cottrell, one of
the prosecution’s expert witnesses, regarding whether children ever make false allegations.
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Thus, any error in the questioning does not require reversal, because it was responsive to defense
counsel’s theory that the children were lying. Id.
Next, defendant argues that the prosecution shifted the burden of proof by stating the
following to the jury in closing argument:
What the defense will say is that there is reasonable doubt. That the
elements of the crime haven’t been proven to you beyond a reasonable doubt.
Well, let[‘]s look at that. Has the defense created reasonable doubt.
***
The defendant may say that the child’s delayed disclosure is reasonable
doubt. Well, is it? . . . But one thing you have to keep in mind is that kids don’t
run to the nearest police officer when their dads start to sexually abuse them.
They don’t report, sometimes they don’t report for decades. That doesn’t create
reasonable doubt.
***
The defendant may say well reasonable doubt was created by the
defendant’s statement himself. The defendant never admitted he sexually abused
his daughter. . . . Defendant’s very equivocal, very back and forth statements to
the police officer don’t create reasonable doubt.
***
The defendant may say well reasonable doubt was created because there
wasn’t any physical trauma. You heard Dr. Simms. Dr. Simms was very clear. I
wouldn’t expect to see physical trauma in a case like this. . . . That doesn’t create
reasonable doubt.
The “prosecutor may not imply in closing argument that [a] defendant must prove
something or present a reasonable explanation for damaging evidence because such an argument
tends to shift the burden of proof.” People v Green, 131 Mich App 232, 237; 345 NW2d 676
(1983). Here, the prosecution impermissibly implied that defendant had the burden of proving
reasonable doubt. However, the error does not require reversal, because it did not affect
defendant’s substantial rights. The trial court properly instructed the jurors that defendant was
not required to prove anything and that the prosecution had the burden of proof, and jurors are
presumed to follow instructions. Unger, 278 Mich App at 234-235 (stating that curative
instructions are sufficient to cure the prejudicial effect of most inappropriate prosecutorial
statements, and jurors are presumed to follow instructions). In addition, prior to the trial court’s
instructions, defense counsel reminded the jury in his closing argument that the prosecution, and
not defendant, has the burden of proof, and the prosecution acknowledged the proper burden of
proof in its rebuttal argument. As such, the prosecution’s initial burden-shifting during closing
argument does not require reversal.
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Finally, defendant argues that the prosecution committed misconduct by improperly
bolstering the complainant’s credibility, and by arguing facts not in evidence. During closing
argument, the prosecution argued that the complainant should be believed:
[The complainant] has been consistent over time. She has continued to
talk about, and tell, not because she wants to but because she keeps getting asked
about sexual abuse by her dad, that he’s been sexually abusing her since she was
very little, that he touches her when they’re in bed together, that they sleep in the
bed together with her brother, that her brother doesn’t hear it or see it, he’s
sleeping, sometimes he’s there, sometimes he’s not. That he touches her with his
penis in her vaginal area by going in part of the way. That he tells her that the
white sticky stuff that comes out on her stomach is called cum. That she has to
wipe that up with a wash cloth. Sometimes her father gets rid of the rest of the
white sticky stuff by himself, that he touches her with his hand, and that he tells
her don’t tell.
While the prosecutor “may argue from the facts that a witness should be believed,” the
prosecutor “may not vouch for the credibility of witnesses by claiming some special knowledge
with respect to their truthfulness.” People v McGhee, 268 Mich App 600, 630; 709 NW2d 595
(2005) (citations omitted). In addition, a prosecutor may not make a factual statement to the jury
that is not supported by the evidence. People v Ackerman, 257 Mich App 434, 450; 669 NW2d
818 (2003).
The complainant testified at trial to almost all of the facts mentioned above by the
prosecution. Regardless, the evidence presented at trial did not support, or allow a reasonable
inference that, she disclosed all of those facts to multiple people, consistently over time. By
arguing facts not in evidence, the prosecution implied that it had special knowledge that the jury
did not have to determine the complainant’s truthfulness. McGhee, 268 Mich App at 630. This
impermissibly placed the prestige and extra-record knowledge of the prosecution behind the
complainant’s testimony. People v Matuszak, 263 Mich App 42, 54-55; 687 NW2d 342 (2004).
Nevertheless, we conclude that the prosecution’s improper bolstering did not result in
convincing “one juror to change his or her vote from one to acquit to one to convict,” People v
Burrell, 127 Mich App 721, 728; 339 NW2d 239 (1983), because the jury is presumed to have
followed the trial court’s instructions that the lawyers’ arguments are not evidence, and that the
jury should base its decision only on the evidence and the law. Unger, 278 Mich App at 234235. Thus, the plain error did not affect defendant’s substantial rights. Carines, 460 Mich at
763.
VI
Defendant also argues that he was deprived of his constitutional right to effective
assistance of counsel. We disagree.
Whether a defendant has been denied the effective assistance of counsel is a mixed
question of fact and constitutional law. People v LeBlanc, 465 Mich 575, 579; 640 NW2d 246
(2002). Findings on questions of fact are reviewed for clear error, while rulings on questions of
constitutional law are reviewed de novo. Id. But where, as here, there was no evidentiary
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hearing on the matter below, our review is limited to errors apparent on the record. People v
Rodriguez, 251 Mich App 10, 38; 650 NW2d 96 (2002).
Generally, to establish ineffective assistance of counsel, a defendant must show that (1)
defense counsel erred insofar as his performance fell below an objective standard of
reasonableness, under professional norms, and (2) that it is reasonably probable that, but for
counsel’s error, the result would have been different, and the result that did occur was
fundamentally unfair or unreliable. People v Frazier, 478 Mich 231, 243; 733 NW2d 713
(2007); People v Odom, 276 Mich App 407, 415; 740 NW2d 557 (2007), citing Strickland v.
Washington, 466 U.S. 668, 687; 104 S Ct 2052; 80 L.Ed.2d 674 (1984). “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 presumption that counsel was
effective necessarily requires a strong presumption that his counsel’s decision-making was
strategic. People v Dixon, 263 Mich App 393, 396; 688 NW2d 308 (2004).
Defendant claims that his defense counsel was ineffective because he failed to object to
the admission of Dr. Simms’s testimony about her diagnosis. Even if the failure to object to an
expert’s opinion that is based solely on the credibility of the complainant falls below an objective
standard of reasonableness, defendant cannot show that it is reasonably probable that, but for
counsel’s error, he would not have been convicted, or his conviction was fundamentally unfair or
unreliable. As we have previously noted, the complainant’s testimony alone provided a
sufficient basis for the jury verdict. Thus, defense counsel was not ineffective for failing to
object to the admission of Dr. Simms’s testimony into evidence. People v Goodin, 257 Mich
App 425, 433; 668 NW2d 392 (2003) (defense counsel is not required to make a meritless
motion, nor a futile objection).
Defendant also claims that his defense counsel was ineffective because he failed to object
to the instances of prosecutorial misconduct. Defense counsel’s theory was that defendant’s
children were lying. Therefore, defense counsel may have chosen not to object to the
prosecutor’s cross-examination of defendant regarding whether his son was a liar to avoid
undermining the defense theory. We will not second-guess this strategic decision with the
benefit of hindsight and we conclude that defense counsel was not ineffective for failing to
object to the prosecution’s cross-examination. People v Grant, 470 Mich 477, 485; 684 NW2d
686 (2004).
Next, defense counsel’s failure to object to the prosecution’s closing argument that
appeared to shift the burden of proof to defendant also constituted trial strategy. Rather than
objecting, counsel strategically used the faulty argument to tell the jury that the prosecution had
misinformed the jury about the law, and to emphasize that, on the contrary, the prosecutor had
the burden of proof. By aligning himself and defendant with the trial court (which properly
instructed the jury on the law), defense counsel cast doubt on the prosecution’s truthfulness to
the jury. The prosecutor then had to explain herself during rebuttal. Again, we decline to
second-guess this strategy on appeal. Grant, 470 Mich at 45.
Last, defense counsel failed to object to the prosecution’s bolstering of the victim, which
improperly suggested that the victim’s allegations had been consistent over time. Because the
trial court instructed the jury only to base its decision on the evidence, and told the jury that the
lawyer’s arguments are not evidence, any error was harmless. Unger, 278 Mich App at 234-235
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(jurors are presumed to follow instructions). Thus, we conclude that defense counsel was not
ineffective for failing to object to the prosecution’s closing argument. Frazier, 478 Mich at 243.
VII
In sum, Dr. Simms improperly vouched for the credibility of the complainant, but the
error did not affect defendant’s substantial rights. The trial court did not plainly err in admitting
Dr. Simms’s testimony even though it contained hearsay. Furthermore, Dr. Simms’s testimony,
which contained Cyrus’s out-of-court statements, did not violate defendant’s confrontation
rights. Although the prosecution committed several acts of misconduct, the errors did not affect
defendant’s substantial rights. Finally, defendant was not denied the effective assistance of
counsel because defense counsel failed to object to Dr. Simms’s testimony or to the
prosecution’s misconduct.
Affirmed.
/s/ Jane M. Beckering
/s/ Kurtis T. Wilder
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