PEOPLE OF MI V RANDOLPH MARTIN TEPATTI
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
May 13, 2004
Plaintiff-Appellee,
v
No. 247009
St. Clair Circuit Court
LC No. 02-001209-FC
RANDOLPH MARTIN TEPATTI,
Defendant-Appellant.
Before: Fitzgerald, P.J., and Jansen and Talbot, JJ.
PER CURIAM.
Defendant appeals as of right his jury conviction on two counts of first-degree criminal
sexual conduct (CSC I), MCL 750.520a(1)(a) (person under thirteen years of age). We affirm.
Defendant first argues that the trial court erred in excluding evidence of the victim’s prior
sexual acts. We disagree. We review a trial court’s decision to admit or exclude evidence for a
clear abuse of discretion. People v Starr, 457 Mich 490, 494; 577 NW2d 673 (1998). A court
has abused its discretion only when an unprejudiced person, considering the facts on which the
trial court based its action, would find that the court had no justification or excuse for the ruling.
People v Snider, 239 Mich App 393, 419; 608 NW2d 502 (2000).
The Michigan rape shield law, MCL 750.520j(1), allows introduction of a victim’s sexual
conduct only in the following limited circumstances:
(1) Evidence of specific instances of the victim’s sexual conduct, opinion
evidence of the victim’s sexual conduct, and reputation evidence of the victim’s
sexual conduct shall not be admitted under sections 520b to 520g unless and only
to the extent that the judge finds that the following proposed evidence is material
to a fact at issue in the case and that its inflammatory or prejudicial nature does
not outweigh its probative value:
(a) Evidence of the victim’s past sexual conduct with the actor.
(b) Evidence of specific instances of sexual activity showing the source or
origin of semen, pregnancy, or disease.
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This law applies to child sexual assault cases. People v Morse, 231 Mich App 424; 586 NW2d
555 (1998).
In limited situations, evidence that the statute normally would exclude may be relevant
and its admission required to preserve a criminal defendant’s Sixth Amendment right of
confrontation. People v Hackett, 421 Mich 338, 344, 348; 365 NW2d 120 (1984). This includes
cases like the instant case, where the prosecution introduced medical evidence indicating the
victim had been vaginally penetrated. People v Haley, 153 Mich App 400, 405-407; 395 NW2d
60 (1986); People v Mikula, 84 Mich App 108, 111; 269 NW2d 195 (1978). However,
introduction of the victim’s sexual conduct is not admissible when the prejudicial affect
outweighs the probative value. MCL 750.520j(1); Mikula, supra at 115. The diary entries
defendant sought to introduce offered only speculative proof that the victim had engaged in prior
sexual acts. Because of the speculative nature of the victim’s diary entries defendant sought to
introduce, the evidence’s prejudicial nature outweighed its probative value.1 Therefore, the trial
court did not abuse its discretion in excluding the evidence.
Second, defendant contends the prosecution’s expert witnesses, a doctor who examined
the victim and a Family Independence Agency (FIA) worker who ordered the examination,
improperly vouched for the victim’s credibility and testified that she had been sexually abused.
We disagree.
In child sexual abuse cases, “(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.” People v Peterson, 450 Mich 349, 352; 537 NW2d 857 (1995);
see also People v Beckley, 434 Mich 691, 727-729; 456 NW2d 391 (1990). Defendant concedes
that neither witness directly testified that the victim was credible or had been abused; rather,
defendant argues, their testimony implied the victim was credible or had been abused.
The record reveals the witnesses’ testimony was not improper. The doctor’s testimony
indicated that his findings were consistent with vaginal penetration, but he emphasized that he
could not determine who had penetrated the victim. And, the FIA worker merely stated he
ordered a sexual abuse examination of the victim based on his interview with her. Therefore, the
trial court did not abuse its discretion in allowing this testimony. See Starr, supra at 494.
Third, defendant argues the trial court improperly excluded crime scene evidence,
specifically, the recliner on which the victim alleged the final sexual assault occurred. We
disagree.
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The victim’s first diary entry, at best, indicated plans to engage in sexual conduct in the future,
and the second entry indicates only that she did something to two male classmates, not that she
engaged in sex or, more specifically, vaginal penetration with them. Arguably, if the diary
entries referenced only possible future sexual acts, as the prosecution contends, they did not fall
under the rape shield law. And, proof that the victim considered engaging in sexual acts would
not have provided an alternative explanation for her physical condition and would not have been
relevant.
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The trial court allowed defendant to use the recliner for demonstrative purposes but did
not allow defendant to admit it into evidence. A photograph of the chair had already been
admitted. Thus, the recliner represented cumulative evidence that the trial court had discretion to
limit under MRE 403. As such, the trial court did not abuse its discretion in excluding the
recliner.
Fourth, defendant argues a prosecution witness committed intentional misconduct by
referencing a child sexual abuse investigation that did not involve defendant. But defendant did
not include this issue in his statement of questions presented. Generally, no issue will be
considered which is not set forth in the statement of questions presented. People v Brown, 239
Mich App 735, 748; 610 NW2d 234 (2000). Therefore, we decline to consider this issue, which
was not set forth in defendant’s statement of questions presented.
Finally, defendant claims he was denied a fair trial because of the cumulative effect of the
trial court’s errors. We disagree.
Most of the errors defendant alleges attributed to the cumulative error were raised as
separate issues on appeal. Because we have concluded that the trial court did not err in those
instances, they cannot contribute to cumulative error. People v Bahoda, 448 Mich 261, 292 n 64;
531 NW2d 659 (1995) (“only actual errors are aggregated to determine their cumulative effect”).
However, defendant alleges three additional errors. We conclude no error occurred in
each instance. First, defendant contends the doctor’s testimony regarding the victim’s physical
condition was improper because no foundation had been laid with regard to the victim’s physical
condition before the alleged assault occurred. Defendant cites no authority to support his
argument, and we found none to indicate this type of foundation must be laid, except where a
doctor testifies that a sexual assault occurred on a particular date. Mikula, supra at 116; People v
Naugle, 152 Mich App 227, 236-237; 393 NW2d 592 (1986). Because the doctor in this case
testified only that the victim had been sexually penetrated, without specifying a date, this
foundation was not required.
Second, defendant contends error occurred because the trial judge was related to the
prosecutor. The prosecutor was married to the trial judge’s nephew, and this constitutes grounds
for possible disqualification under MCR 2.003(B)(6)(b). But a heavy presumption of judicial
impartiality exists, and a judge will not be disqualified absent actual personal bias or prejudice.
People v Wells, 238 Mich App 383, 391; 605 NW2d 374 (1999). Defendant presents no
evidence of the trial judge’s personal bias or prejudice other than defendant’s claims that the
judge’s rulings improperly favored the prosecution. Judicial rulings themselves almost never
constitute a valid basis for alleging bias unless they display a deep-seated favoritism or
antagonism that would make fair judgment impossible. See Gates v Gates, 256 Mich App 420,
440; 664 NW2d 231 (2003). Defendant has failed to demonstrate this favoritism or antagonism.
Moreover, our review indicates defendant’s claims of error are without merit.
Finally, defendant asserts that the police failed to investigate the source of a pubic hair
found in the victim’s bed that did not belong to the victim or defendant. However, neither the
prosecution nor the police have an obligation to investigate on behalf of a defendant or to seek
exculpatory evidence. People v Burwick, 450 Mich 281, 289 n 10; 537 NW2d 813 (1995);
People v Sawyer, 222 Mich App 1, 6; 564 NW2d 62 (1997), citing People v Miller (After
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Remand), 211 Mich App 30; 535 NW2d 518 (1995). With regard to this unpreserved issue, the
failure of the police to investigate the hair’s source did not constitute plain error. See People v
Carines, 460 Mich 750, 761-762; 597 NW2d 130 (1999).
Because we have found no individual errors, there is no cumulative effect of errors that
denied defendant a fair trial. See People v Sawyer, 215 Mich App 183, 197; 545 NW2d 6
(1996).
Affirmed.
/s/ E. Thomas Fitzgerald
/s/ Kathleen Jansen
/s/ Michael J. Talbot
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