PEOPLE OF MI V ANTHONY WESTCARR
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
May 20, 2004
Plaintiff-Appellee,
v
No. 243042
Wayne Circuit Court
LC No. 01-010393
ANTHONY WESTCARR,
Defendant-Appellant.
Before: Saad, P.J., and Sawyer and Fort Hood, JJ.
PER CURIAM.
Defendant appeals as of right from his conviction by a jury of three counts1 of firstdegree criminal sexual conduct (CSC I), MCL 750.520b (victim under thirteen), and from his
subsequent sentencing to three concurrent terms of fifteen to thirty years’ imprisonment. We
affirm.
Defendant first contends that the trial court erred by permitting the prosecutor to endorse
a medical witness on the first day of trial and by denying his request for an adjournment. This
Court reviews the trial court’s decision to permit late endorsement of a witness and the decision
to deny a request for an adjournment for an abuse of discretion. People v Gadomski, 232 Mich
App 24, 32-33; 592 NW2d 75 (1998), People v Echavarria, 233 Mich App 356, 368; 592 NW2d
737 (1999). “An abuse of discretion is found when the trial court’s decision is so grossly
contrary to fact and logic that it evidences a perversity of will, a defiance of judgment, or the
exercise of passion or bias, or when an unprejudiced person, considering the facts on which the
trial court acted, would say that there was no justification or excuse for the ruling.” People v
Callon, 256 Mich App 312, 326; 662 NW2d 501 (2003), citing Gadomski, supra at 32-33.
MCL 767.40a(4) provides that: “The prosecuting attorney may add or delete from the list
of witnesses he or she intends to call at trial at any time upon leave of the court and for good
cause shown or by stipulation of the parties.” The statutory requirements were satisfied because
1
Defendant was originally charged with, and went to trial on, four counts of first-degree CSC,
but Count IV, a charge of fellatio, was dismissed at trial because the victim indicated that the
second episode involving oral sex occurred in Florida.
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the prosecutor established good cause for his failure to list Dr. Babitch: he was unaware of his
existence or proposed testimony until he was provided with the report of the follow-up
examination by the victim’s mother, and that did not happen until the first day of the trial in the
middle of the jury selection.
Moreover, to establish an abuse of discretion, defendant would have to show that he was
unfairly prejudiced. Callon, supra at 328. Defendant has not established prejudice because he
has failed to demonstrate that he was unable to procure his own medical expert before the end of
the trial or that an independent medical examination would have produced evidence favorable to
the defense. Additionally, the existing situation—where the first doctor who examined the
victim after the alleged assault concluded that her hymen was probably intact and the second
doctor who performed a follow-up examination several days later concluded that it was not—
presented an ambiguity in the evidence that benefited defendant.
Likewise, defendant has failed to show an abuse of the trial court’s discretion in denying
defendant’s request for a continuance. Defendant made his request on the first day of trial, a
Thursday, during jury selection. The trial court noted that defense counsel had indicated that he
had, at least at one time, anticipated calling a doctor, and defense counsel agreed that he had had
one in mind. The trial court observed that after the jury was selected, the trial would not begin
until the following Monday so that if defendant concluded he needed a counter-expert, “you need
to get one.” Defendant therefore had Friday, the weekend, and the first two days of trial to talk
with the expert “he had in mind” and determine whether it would avail the defense anything to
present the doctor’s testimony. Defendant also could have used this time to interview Dr.
Babitch and determine if presentation of his own expert would be appropriate.
Moreover, the trial court did not preclude defendant from requesting a continuance if it
became clear that he had secured the testimony of his own doctor but that the doctor was not
immediately available to testify. Instead, it appears that the defense concluded that it would not
pursue its own medical witness. This strategic decision makes sense because there was an
ambiguity between the testimony of the initial examining physician and the doctor who did the
follow-up examination. This ambiguity gave defendant a basis on which to argue that someone
had physically molested the complainant after the initial examination, or that someone had
manipulated the complainant to make it appear she had been molested. Accordingly, defendant
has failed to establish an abuse of the trial court’s discretion.
Defendant next contends that he was deprived of his right to the effective assistance of
counsel where his trial counsel failed to object to the improper MRE 404(b) testimony of his
wife, who claimed that defendant had physically abused her during her marriage. Defendant
admits that he did not move for an evidentiary hearing or for a new trial claiming ineffective
assistance of counsel. Review of an unpreserved claim of ineffective assistance of counsel is
precluded unless there is sufficient detail in the existing record to support the claim. People v
Sabin (On Second Remand), 242 Mich App 656, 658-659; 620 NW2d 19 (2000). This Court will
find ineffective assistance only if the defendant demonstrates that his counsel’s performance fell
below an objective standard of reasonableness and that he was prejudiced by his counsel’s
defective performance to the extent that he was deprived of a fair trial. People v Pickens, 446
Mich 298, 303; 521 NW2d 797 (1994).
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Defendant’s trial strategy, as he announced in his opening statement, was to claim that his
wife had induced the victim, her daughter, to make these false allegations of sexual molestation
because of her own animosity toward defendant. Although she did mention briefly that
defendant had physically abused her, it was defense counsel who delved into these allegations at
length as a prelude to alleging that defendant’s wife had tried to “get back” at defendant. We do
not second-guess trial counsel on matters pertaining to trial strategy. Pickens, supra at 330.
Defendant next contends that the trial court abused its discretion when it permitted the
prosecutor to present the victim’s father as a rebuttal witness in violation of the sequestration
order. Defendant also claims that the testimony constituted improper rebuttal on a collateral
issue. Defendant objected to this testimony because the witness had been present in the
courtroom during the testimony and argued that allowing him to testify would violate the
sequestration order. However, defendant did not object that the testimony would constitute
improper rebuttal on a collateral matter. We review the preserved issue regarding the violation
of the sequestration order for an abuse of discretion. People v Solak, 146 Mich App 659, 669;
382 NW2d 495 (1985). “A defendant who complains on appeal that a witness violated the lower
court’s sequestration order must demonstrate that prejudice has resulted.” Solak, supra at 669.
Regarding defendant’s rebuttal/collateral evidence claim, that unpreserved issue is reviewed for
plain, outcome-determinative error that affected defendant’s substantial rights. People v
Carines, 460 Mich 750, 763; 597 NW2d 130 (1999).
Regarding the preserved issue, the trial court explained that it allowed the witness to
testify because the prosecutor indicated he excused the witness from the courtroom as soon as it
became apparent that he would be a rebuttal witness. Defendant did not dispute the prosecutor’s
statement. Additionally, defendant’s father was not an eyewitness to any of the molestation
incidents. His testimony was presented solely to cast doubt on defendant’s insistence that he was
never alone with the children. Thus, the trial court’s decision was based on a logical reason, not
on “a perversity of will, a defiance of judgment, or the exercise of passion or bias, or when an
unprejudiced person, considering the facts on which the trial court acted, would say that there
was no justification or excuse for the ruling.” Callon, supra at 326.
Regarding the unpreserved issue concerning the introduction of improper rebuttal
evidence on a collateral matter, our Supreme Court stated in People v Figgures, 451 Mich 390,
399; 547 NW2d 673 (1996), that “[r]ebuttal evidence is admissible to ‘contradict, repel, explain
or disprove evidence produced by the other party and tending directly to weaken or impeach the
same,’ ” quoting People v DeLano, 318 Mich 557, 570; 28 NW2d 909 (1947), quoting People v
Utter, 217 Mich 74, 83; 185 NW 830 (1921). The testimony was proper rebuttal because it
contradicted defendant’s own testimony that he was never alone with the children. This was not
collateral evidence because it was “narrowly focused on refuting defendant’s denial” that he
would have had an opportunity to molest the complainant. People v Vasher, 449 Mich 494, 504;
537 NW2d 168 (1995). The trial court did not abuse its discretion by permitting the prosecutor
to present Norman’s testimony in rebuttal. Therefore, defendant has failed to demonstrate plain
error affecting his substantial rights.
Defendant finally contends that the trial court erred in scoring OV 13, MCL 777.43, for
fifty points because it was precluded from doing so by MCL 777.41(2)(c). Contrary to
defendant’s assertion on appeal, defendant did not object to the trial court’s rescoring of OV 13.
-3-
Challenges to the scoring of the sentencing guidelines may not be raised on appeal “unless the
party has raised the issue at sentencing, in a proper motion for resentencing, or in a proper
motion to remand filed in the court of appeals.” MCL 769.34(10); see also MCR 6.529(C);
People v Harmon, 248 Mich App 522, 530; 640 NW2d 314 (2001).2 This Court applies plain
error review to an unpreserved sentencing issue. People v McDaniel, 256 Mich App 165, 171;
662 NW2d 101 (2003), lv held in abeyance People v McDaniel, unpublished order of the
Supreme Court, issued September 11, 2003 (Docket No. 123437), citing Carines, supra at 764766. “To avoid forfeiture under the plain error rule, defendant must establish that: (1) error
occurred, (2) the error was clear and obvious, and (3) the plain error affected his substantial
rights, in that the error affected the outcome of the lower-court proceedings.” McDaniel, supra
at 171, citing Carines, supra at 765.
According to the sentencing information report (SIR), the court scored the first of the
three offenses,3 the information lists this as a count of first-degree CSC based on vaginal
penetration. That count was “the sentencing offense” as used in OV 11. MCL 777.41. If
multiple penetrations occur during the course of “the sentencing offense,” then defendant would
be assessed points under OV 11 based on those multiple penetrations. Support for this
interpretation is derived from the plain language of the statute: the court is required to score “all
sexual penetrations . . . arising out of the sentencing offense,” MCL 777.41(2)(a), but “[m]ultiple
sexual penetrations . . . extending beyond the sentencing offense may be scored in offense
variables 12 or 13.” MCL 777.41(2)(b).
In People v McLaughlin, 258 Mich App 635, 671-678; 672 NW2d 860 (2003), this Court
upheld the trial court’s scoring of OV 11 for fifty points in a case involving multiple separate
sexual penetrations within one criminal episode because it interpreted the language of MCL
777.41 to preclude scoring for the one penetration that formed the basis of an individual firstdegree CSC conviction but to allow scoring for other independent penetrations occurring in the
criminal incident—even if they formed the basis for other first-degree CSC convictions.
Therefore, in a case such as this where there are other penetrations independent of the sentencing
offense (a separate penetration occurring during the same criminal incident as the scoring
offense, another incident in Detroit, and one in Florida), the scoring for those multiple, separate
2
Our Supreme Court has granted leave to appeal in People v Kimble, 252 Mich App 269; 651
NW2d 798 (2002), lv gtd 468 Mich 870 (2003). The Court has directed the parties to brief “(1)
whether the preservation requirement of MCL 769.34(10) applies to the claim relating to Offense
Variable 16; (2) if applicable, would the statute preclude an appellate court from considering the
claim of error even under a plain error standard; and (3) if so, whether such a provision is within
the power of the Legislature.” 468 Mich at 870. Until the Court resolves this preservation issue,
however, we are bound by our previous decision in People v Harmon, 248 Mich App 522, 530;
640 NW2d 314 (2001).
3
Although MCL 777.21(2) appears to require the trial court to score each offense, this Court has
held that, at least “where the crimes involved constitute one continuum of conduct,” § 21(2) does
not preclude the court from considering “the entirety of defendant’s conduct in calculating the
sentencing guidelines range with respect to each offense.” People v Cook, 254 Mich App 635,
641; 658 NW2d 184 (2003).
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penetrations is accomplished under OV 13. Defendant has failed to demonstrate plain, outcomedeterminative error because the trial court’s scoring of OV 13 is supported both by a plainlanguage interpretation of MCL 777.41 and MCL 777.43 and by the evidence.
Affirmed.
/s/ Henry William Saad
/s/ David H. Sawyer
/s/ Karen M. Fort Hood
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