PEOPLE OF MI V JAMES EDWARD HALL
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
February 1, 2000
Plaintiff-Appellee,
v
No. 210910
Jackson Circuit Court
LC No. 97-079268 FC
JAMES EDWARD HALL,
Defendant-Appellant.
Before: Kelly, P.J., and Markey and Collins, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of one count of first-degree criminal sexual
conduct, MCL 750.520b(1)(a); MSA 28.788(2)(1)(a), and two counts of second-degree criminal
sexual conduct, MCL 750.520c(1)(a); MSA 28.788(3)(1)(a). The court sentenced him to eight to
twenty years’ imprisonment for the first-degree criminal sexual conduct conviction and five to fifteen
years’ imprisonment for the second-degree criminal sexual conduct convictions. Defendant appeals as
of right. We affirm.
The victim in this case, the daughter of defendant’s ex-wife, testified that defendant first
molested her on a trip back home from a visit with her father. During the time that defendant and the
victim’s mother were married, the victim visited her father every other weekend, and defendant regularly
would pick up her up and take her back home. She testified that during these trips, defendant would
ask her to scratch his back and the two would “give each other back scratches and stuff like that.”
Defendant would sometimes give the victim a couple of dollars for giving him a back rub or back
scratch. On one of the trips, however, defendant asked the victim to “scratch” his genitals and offered
to buy her candy if she would. The victim fondled defendant’s penis for about ten minutes. Defendant
then stopped at a gas station and bought her some candy. Defendant asked the victim not to tell
anybody about their activity because they could both get in trouble.
The victim testified that defendant made the same request on subsequent trips from her father’s
house, offering her either money or candy, and she complied. Eventually, defendant began making the
request at their Jackson County apartment when the two were up late watching television. He also
asked to touch the victim’s breasts and vagina and taught her how to masturbate him. The victim
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complied, and defendant continued to pay her. The victim testified, however, that one night when she
was about twelve years old, defendant got into bed with her and inserted his finger in her vagina.
Because it hurt, the victim pulled away from defendant. She refused to touch defendant or let him touch
her after that. The victim testified that she had let the activity go on as long as defendant always asked
and she had some measure of control over the situation, and because he would pay her, give her candy,
and take her side when she argued with her mother. But after the incident in her bed when he hurt her,
she became frightened and decided to stop. Sometime thereafter, defendant and the victim’s mother
were divorced.
The victim testified that when she was about sixteen, she began visiting defendant at his home.
Defendant would buy alcohol for her and her friends and let them smoke cigarettes and marijuana at his
home and swim in his pool. The victim’s parents learned of her smoking and drinking and confronted
her about the activity. When she told them of defendant’s involvement, they asked her why he would
allow such activity. The victim then told them of the sexual abuse. Her parents took her to the police
station so she could report the incidents and defendant subsequently was charged.
Defendant first argues on appeal that the trial court abused its discretion in admitting the
testimony of his former girlfriend’s thirteen- or fourteen-year-old daughter that he had molested her,
because that evidence was probative of nothing more than defendant’s propensity to engage in sexual
activity with young girls, a purpose specifically excluded by MRE 404(b). This Court reviews a trial
court’s decision to admit evidence for an abuse of discretion. People v Smith, 456 Mich 543, 549;
581 NW2d 654 (1998). An abuse of discretion exists when an unprejudiced person, considering the
facts on which the trial court acted, would conclude that there was no justification or excuse for the
ruling. People v Riegle, 223 Mich App 34, 37; 566 NW2d 21 (1997). This Court will not find an
abuse of discretion merely because it determines that it would have ruled differently on a close
evidentiary question. Smith, supra at 550.
MRE 404(b) governs admission of “other acts” evidence. It provides, in pertinent part:
(1) Evidence of other crimes, wrongs, or acts is not admissible to prove the
character of a person in order to show action in conformity therewith. It may, however,
be admissible for other purposes, such as proof of motive, opportunity, intent,
preparation, scheme, plan, or system in doing an act, knowledge, identity, or absence of
mistake or accident when the same is material, whether such other crimes, wrongs, or
acts are contemporaneous with, or prior or subsequent to the conduct at issue in the
case.
The standard regarding the admissibility of other acts evidence is set forth in People v VanderVliet,
444 Mich 52; 508 NW2d 114 (1993), amended 445 Mich 1205 (1994). The evidence must be
offered for a proper purpose under MRE 404(b); it must be relevant under MRE 402, as enforced
through MRE 104(b); and, under the balancing test of MRE 403, the probative value of the evidence
must not be substantially outweighed by unfair prejudice. Id. at 74-75. In addition, the trial court may
provide a limiting instruction if requested. Id. at 75.
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Here, the prosecution offered the other acts evidence for purposes listed as proper under MRE
404(b): to prove intent, absence of mistake, and defendant’s common plan or scheme. However,
mechanical recitation of a proper purpose is not enough; the court must also determine that the evidence
is relevant. People v Crawford, 458 Mich 376, 387; 582 NW2d 785 (1998). Under MRE 401,
evidence is relevant if it is material and has probative value. Id. at 388. To be material, the proffered
evidence must be related, or logically relevant, to an issue or fact of consequence at trial. Id. at 388
389; People v Starr, 457 Mich 490, 497; 577 NW2d 673 (1998). Evidence has probative value if it
has any tendency to “make a material fact at issue more probable or less probable than it would be
without the evidence.” However, the Crawford Court cautioned that
the proffered evidence truly must be probative of something other than the defendant’s
propensity to commit the crime. If the prosecutor fails to weave a logical thread linking
the prior act to the ultimate inference, the evidence must be excluded, notwithstanding
its logical relevance to character. [Id. at 390.]
Here, defendant denied that the instances of molestation alleged by the victim ever took place.
Thus, all elements of the first and second-degree criminal sexual conduct charges were at issue. See
Starr, supra at 500-501. However, the only purpose for which the prosecution “w[o]ve a logical
thread linking the prior act to the ultimate inference,” Crawford, supra, was with regard to establishing
defendant’s scheme or plan. The prosecution argued that evidence of defendant’s scheme, plan, or
design was material in this case to “add credence” to the victim’s testimony and put her behavior and
defendant’s behavior in context.
Citing People v Sabin, 223 Mich App 530, 536; 566 NW2d 673 (1997), defendant contends
that the proffered other acts evidence is not relevant because the acts to which the girlfriend’s daughter
testified were not sufficiently similar to those alleged to have been perpetrated against the victim in this
case to make that testimony probative of defendant’s scheme, plan, or system. We disagree. There
was physical similarity in the acts alleged by both girls and similarities in defendant’s manner of
approaching and treating them. In both cases, defendant began with ostensibly “innocent” touching.
The victim testified that defendant asked her to scratch his back and that they would “give each other
back scratches, and stuff like that.” The girlfriend’s daughter testified that defendant gave her back
rubs. Defendant then progressed to touching their breasts and vaginal areas and asking them to touch
his penis. Each girl testified that he asked her to masturbate him. Each girl testified to defendant’s
digital penetration of her vagina. There was testimony from both girls that he offered them money
and/or candy as incentive to participate in the sexual activity and/or not tell others about it. Finally,
when each girl told him she would no longer allow him to touch her, he stopped.
Moreover, in Starr, supra, our Supreme Court found that testimony of the defendant’s younger
half-sister that defendant had abused her before abusing the victim in that case, his minor adopted
daughter, was admissible
to rebut defendant’s claim of fabrication of the charges. Indeed, the half-sister’s
testimony was the only evidence to explain why the mother specifically questioned the
victim about her relationship with her father, and why the victim waited two years
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before telling her mother about the abuse she suffered at the hands of defendant.
[Id. at 501.]
Here, as in Starr, defendant denied the alleged incidents of abuse, and suggested that the victim
fabricated the story of abuse because she was angry at him and to deflect her parents’ anger at her
when they discovered her drinking and smoking. Defense counsel also questioned the victim’s failure to
disclose the alleged abuse earlier. As the prosecution argued at trial, however, the victim had no reason
to disclose the abuse earlier. To disclose would have hurt her mother and disrupted their lives, and
because defendant stopped when the victim asked, she did not have to tell. However, by itself,
testimony that defendant stopped the abuse when the victim told him to may not have seemed credible
to the jury. Testimony from the former girlfriend’s daughter that defendant stopped when she told him
to made the victim’s testimony credible.
We conclude that the challenged other acts evidence was relevant to proving the charged acts.
The other acts were sufficiently similar to show a common plan or scheme, and the elements of that
scheme were probative of why the victim did not reveal the abuse earlier and why she continued to visit
defendant’s home. From this, the jury could conclude that she was telling the truth and that defendant
had committed the acts she alleged. Thus, the other acts evidence tended to prove an intermediate fact
or issue, other than defendant’s bad character, which is probative of the ultimate issue.
We next consider whether the probative value of the challenged other acts evidence was
substantially outweighed by its potential for unfair prejudice. As in Starr, supra, the probative value of
this evidence is relatively high. This case was essentially a credibility contest between the victim and
defendant. There was no other corroborative evidence, such as medical reports or witness testimony.
On the other hand, because the other acts were substantially similar to those alleged by the victim, the
potential that the jury would use the evidence improperly to infer defendant’s bad character was also
high. However, the MRE 403 balancing test requires that the unfair prejudice substantially outweigh
the probative value of the evidence. Furthermore, the trial court gave an appropriate limiting instruction
to the jury. VanderVliet, supra. On balance, we cannot conclude that there was no excuse or
justification for the court’s ruling. Riegle, supra. Therefore, we find that the court did not abuse its
discretion in admitting testimony regarding defendant’s alleged molestation of the girlfriend’s daughter.
Defendant also argues that the trial court abused its discretion in admitting other acts evidence
that defendant provided alcohol to minors and allowed them to drink and smoke i his home. We
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disagree. As discussed above, defendant’s theory was that the victim fabricated the allegations of abuse
and he questioned her credibility based on her continuing to visit defendant at his home. Thus, the
reason that the victim continued to visit defendant became a matter at issue. The evidence that
defendant let the victim and her friends drink and smoke, and even provided alcohol for them at times,
was evidence tending to show why the victim would continue to visit defendant. Again, the court gave a
limiting instruction. Accordingly, we conclude that the probative value of the evidence was not
substantially outweighed by unfair prejudice, and that the court did not abuse its discretion in admitting
it.
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Defendant argues next that he must be resentenced because the court relied on an improperly
scored sentencing guideline. This Court reviews a defendant’s sentence to determine whether the
sentencing court abused it discretion by violating the principle of proportionality. People v St. John,
230 Mich App 644, 649; 585 NW2d 849 (1998). The principle of proportionality requires that a
sentence be proportionate to the seriousness of the crime and the defendant’s prior record. Id. A
sentence that falls within the applicable judicial sentencing guidelines is presumed proportionate. People
v Lyons, 222 Mich App 319, 324; 564 NW2d 114 (1997).
A defendant is not entitled to have a sentence vacated on the basis of an alleged miscalculation
of the sentencing guidelines. People v Mitchell, 454 Mich 145, 176; 560 NW2d 600 (1997); St
John, supra. Furthermore, we conclude that defendant’s sentence was not disproportionate. As the
trial court noted, the minimum sentence imposed, eight years, is still within the range of the B-II category
that would have applied had the court not scored the fifteen points of which defendant complains under
OV 25 of the Michigan Sentencing Guidelines. Because a minimum sentence that falls within the
guidelines is presumed proportionate, defendant’s minimum sentence of eight years would be presumed
proportionate regardless of the challenged scoring. While defendant attempts to overcome that
presumption by citing several mitigating factors, we note that a number of those factors are already
taken into account in the scoring of the sentencing guidelines. The record shows that the trial court duly
considered the seriousness of the crime and defendant’s prior record. Because defendant’s sentence is
not disproportionate, there is no basis for relief on appeal. People v Raby, 456 Mich 487, 496; 572
NW2d 644 (1998).
Defendant argues next that the prosecutor’s improper statements during closing argument
deprived him of a fair trial. Because defendant did not object at trial to the alleged misconduct,
appellate review is precluded unless a curative instruction could not have eliminated possible prejudice
or failure to consider the issue would result in a miscarriage of justice. People v Ramsdell, 230 Mich
App 386, 404; 585 NW2d 1 (1998). Issues of prosecutorial misconduct are decided on a case-by
case basis, with the reviewing court examining the pertinent portion of the record and evaluating the
prosecutor’s remarks in context. People v Paquette, 214 Mich App 336, 341-342; 543 NW2d 342
(1995). The test is whether defendant was denied a fair trial. Id.
Defendant contends that the prosecutor improperly encouraged the jury, on the basis of the
other acts evidence, to convict defendant on the basis that he is a “bad man.” However, our review of
the challenged statements in context shows that the prosecutor argued the evidence to show that
defendant engaged in a pattern of seduction and molestation. The prosecutor also argued that even
though defendant may not fit the stereotypical notion of a child molester, he did molest a child, and that
he had a powerful reason to lie about it. The prosecutor is allowed to argue the evidence and
reasonable inferences that can be deduced therefrom. People v Bahoda, 448 Mich 261, 282; 531
NW2d 659 (1995). Furthermore, he need not state the inferences in the blandest possible terms.
People v Ullah, 216 Mich App 669, 678; 550 NW2d 568 (1996). Finally, the prosecutor, as well as
the court, cautioned the jury that they could not use the evidence of defendant’s alleged molestation of
Lindsey to convict defendant because he is “a bad man.” Accordingly, we conclude that the
prosecutor’s comments did not deny defendant a fair trial.
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Defendant’s final argument on appeal is that he was denied a fair trial because he did not receive
effective assistance of counsel. Defendant did not move for an evidentiary hearing or new trial based on
ineffective assistance of counsel in the trial court. Therefore, this Court’s review is limited to errors
apparent on the record. People v Stewart (On Remand), 219 Mich App 38, 42; 555 NW2d 715
(1996). Effective assistance of counsel is presumed, and the defendant bears a heavy burden of proving
otherwise. People v Effinger, 212 Mich App 67, 69; 536 NW2d 809 (1995). In order for this Court
to reverse due to the ineffective assistance of counsel, defendant must show that his counsel’s
performance fell below an objective standard of reasonableness, and that the representation so
prejudiced defendant that he was denied the right to a fair trial. People v Pickens, 446 Mich 298,
302-303; 521 NW2d 797 (1994). To establish prejudice, defendant must show that there is a
reasonable probability that, but for counsel’s error, the result of the proceeding would have been
different. Pickens, supra at 314. The defendant must also overcome a strong presumption that his
counsel’s actions constituted sound trial strategy. People v Daniel, 207 Mich App 47, 58; 523 NW2d
830 (1994).
Defendant first contends that trial counsel was ineffective because he failed to dismiss two jurors
who expressed reservations about being able to fairly judge a defendant charged with criminal sexual
misconduct. However, the record shows that each of those witnesses subsequently stated that he
believed he could be fair to defendant. Furthermore, the record does not reveal what information either
juror’s questionnaire contained, or what information was revealed by the questionnaires of other jurors
in the pool. Therefore, defendant has failed to overcome the presumption that defense counsel’s
decision not to exercise peremptory challenges to exclude these two jurors was trial strategy.
Defendant also claims that trial counsel was ineffective because he did not object to the
prosecutor’s characterization of defendant as a child molester during voir dire and closing argument.
However, we have already concluded that the prosecutor’s remarks were not improper. Counsel is not
ineffective for failing to make futile objections. People v Armstrong, 175 Mich App 181, 186; 437
NW2d 343 (1989). In any event, defendant has not overcome the presumption that defense counsel’s
failure to object was trial strategy, nor established that he was prejudiced by counsel’s failure to object
to the prosecutor’s statements. Although he did not object, in his closing, defense counsel responded to
the prosecutor’s references to “child molesters” by highlighting all the evidence that countered that
characterization of defendant. Counsel specifically argued that defendant’s behavior was not the sort
typical of a “pedophile.” Thus, even if the prosecutor’s statements were improper, defendant has not
established that, but for counsel’s error in not objecting, the result of the proceeding would have been
different. Pickens, supra.
Affirmed.
/s/ Jane E. Markey
/s/ Jeffrey G. Collins
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I concur in result only.
/s/ Michael J. Kelly
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