20250210_C367331_43_367331.Opn.Pdf

CourtMichigan Court of Appeals
DecidedFebruary 10, 2025
Docket20250210
StatusUnpublished

This text of 20250210_C367331_43_367331.Opn.Pdf (20250210_C367331_43_367331.Opn.Pdf) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
20250210_C367331_43_367331.Opn.Pdf, (Mich. Ct. App. 2025).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED February 10, 2025 Plaintiff-Appellee, 10:36 AM

v No. 367331 Wayne Circuit Court TERRANCE DASHAWN-LOVETT BANKS, LC No. 21-007118-01-FC

Defendant-Appellant.

Before: BOONSTRA, P.J., and K. F. KELLY and YOUNG, JJ.

PER CURIAM.

Defendant, Terrance Dashawn-Lovett Banks, appeals as of right his bench-trial convictions of four counts of third-degree criminal sexual conduct (CSC-III), MCL 750.520d(1)(a) (sexual penetration with a victim at least 13 and less than 15 years of age), and one count of fourth-degree criminal sexual conduct (CSC-IV), MCL 750.520e(1)(a) (sexual contact with a victim at least 13 and less than 15 years of age). The trial court sentenced Banks as a fourth-offense habitual offender, MCL 769.12, to concurrent terms of 25 to 45 years’ imprisonment for each CSC-III conviction and time served for the CSC-IV conviction. On appeal, Banks argues he is entitled to a new trial or resentencing because: (1) he was denied his constitutional right to a jury trial when he did not voluntarily and knowingly waive this right; (2) the trial court erred by admitting hearsay statements; (3) defense counsel provided ineffective assistance by failing to object to the admission of the hearsay statements; and (4) the 25-year mandatory minimum sentences imposed by the trial court, although within-guidelines, were disproportionate and constituted cruel or unusual punishment. We affirm.

I. BACKGROUND

Banks and the victim first met and communicated on the social media platform, Snapchat. Banks was a resident of Michigan, and the victim lived with her grandmother in Ohio. On May 14, 2020, Banks picked up the victim and drove her to a Quality Inn & Suites hotel (the hotel) in Michigan. While the victim was showering, Banks touched her buttocks with his hands and penis. Over the next two days, there were at least four incidents when Banks had sexual intercourse with

-1- the victim, putting his penis inside her vagina. At the time these incidents occurred, the victim was 13 years old.

The victim and Banks left the hotel after two days. Banks then told the victim he had nowhere for them to stay, and they both slept in Banks’ car. A few days later, Banks’ mother, who worked with Banks, eventually noticed the victim in Banks’ car parked at their place of employment. Banks’ mother drove the victim to the police station, where the victim met with law enforcement, and an investigation followed.

Banks was charged with five counts of CSC-III, two counts of CSC-IV, and notified he was being charged as a fourth-offense habitual offender. Specifically, Counts 1, 2, 3, and 4 alleged “penis in genital opening” and Count 5 alleged “cunnilingus.” Counts 6 and 7 alleged sexual contact. Banks waived his right to a jury trial, and a bench trial took place. Banks moved for a directed verdict, which was granted as to Count 5 only. The trial court found Banks guilty of four counts of CSC-III (Counts 1, 2, 3, and 4), guilty of one count of CSC-IV (Count 6), and not guilty of the other count of CSC-IV (Count 7). Banks was sentenced to 25 years’ imprisonment. Banks now appeals.

II. ANALYSIS

A. JURY TRIAL WAIVER

Banks contends the purported waiver of his right to a jury trial was invalid, entitling him to a new trial. We disagree.

This issue is unpreserved so we review it for plain error. People v Lafey, ___ Mich App ___, ___; ___ NW3d ___ (2024) (Docket No. 361936); slip op at 5. To establish plain error, a defendant must show that (1) error occurred, (2) the error was plain, i.e., clear or obvious, and (3) the plain error affected substantial rights. People v Carines, 460 Mich 750, 763-764; 597 NW2d 130 (1999). The third requirement generally requires a showing of prejudice, meaning that the error affected the outcome of the lower court proceedings. Id. “The adequacy of a jury trial waiver is a mixed question of fact and law. Our review of the interpretation of court rules is de novo.” Lafey, ___ Mich App at ___; slip op at 5 (quotation marks and citation omitted).

A defendant “has a constitutionally guaranteed right to a jury determination that he is guilty beyond a reasonable doubt. However, with the consent of the prosecutor and the approval of the trial court, a defendant may waive his right to a jury trial.” Id. (quotation marks and citations omitted); see also US Const, Am VI; Const 1963, art 1, § 20. “In order for a jury trial waiver to be valid, however, it must be both knowingly and voluntarily made. . . . By complying with the requirements of MCR 6.402(B), a trial court ensures that a defendant’s waiver is knowing and voluntary.” People v Cook, 285 Mich App 420, 422; 776 NW2d 164 (2009). MCR 6.402 states:

(A) Time of Waiver. The court may not accept a waiver of trial by jury until after the defendant has been arraigned or has waived an arraignment on the information, or, in a court where arraignment on the information has been eliminated under MCR 6.113(E), after the defendant has otherwise been provided with a copy of the information, and has been offered an opportunity to consult with a lawyer.

-2- (B) Waiver and Record Requirements. Before accepting a waiver, the court must advise the defendant in open court of the constitutional right to trial by jury. The court must also ascertain, by addressing the defendant personally, that the defendant understands the right and that the defendant voluntarily chooses to give up that right and to be tried by the court. A verbatim record must be made of the waiver proceeding.

“Before the adoption of MCR 6.402, a waiver of the right to a jury trial was required to be in writing pursuant to MCL 763.3(1). However, the adoption of MCR 6.402 superseded the statute’s writing requirement.” Lafey, ___ Mich App at ___; slip op at 6.1 “Complying with the requirements of MCR 6.402(B) creates a presumption that a defendant’s waiver was voluntary, knowing, and intelligent.” Id. “If a defendant’s waiver was otherwise knowingly, voluntarily, and intelligently made, reversal will not be predicated on a waiver that is invalid under the court rules . . . because courts will disregard errors that do not affect the substantial rights of a defendant.” Id. “[T]he dispositive inquiry is whether the defendant understood that the choice confronting him was, on the one hand, to be judged by a group of people from the community, and on the other hand, to have his guilt or innocence determined by a judge.” Id. “When these requirements are not met, constitutionally invalid jury waiver is a structural error that requires reversal.” Id.

A review of this record shows that Banks’ wavier of his right to jury trial was voluntary, knowing, and intelligent. After ascertaining Banks’ goals in a private meeting, defense counsel requested a bench trial on behalf of Banks. Initially, the trial court asked defense counsel to voir dire Banks, and the following colloquy occurred:

Defense Counsel: [Y]ou and I had a discussion . . . about proceeding to trial, correct?

Banks: Say we what? We have a discussion about what?

Defense Counsel: About your request to proceed to trial, correct?

Banks: Yes.

Defense Counsel: And you indicated, you wanted to reject that [plea] offer . . . correct?

Defense Counsel: And that you wanted to have your trial, and . . . you want to waive your [c]onstitutional rights to a jury, and have the [j]udge hear your case, correct?

1 This precludes relief for Banks on his argument that his waiver was invalid because it was not in writing.

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