Gagne v. Booker

596 F.3d 335, 2010 U.S. App. LEXIS 3757, 2010 WL 616436
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 23, 2010
Docket07-1970
StatusPublished
Cited by5 cases

This text of 596 F.3d 335 (Gagne v. Booker) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gagne v. Booker, 596 F.3d 335, 2010 U.S. App. LEXIS 3757, 2010 WL 616436 (6th Cir. 2010).

Opinions

NORRIS, J., delivered the opinion of the court, in which KETHLEDGE, J., joined. BATCHELDER, C.J. (pp. 346-54), delivered a separate dissenting opinion.

OPINION

ALAN E. NORRIS, Circuit Judge.

Petitioner Lewis Gagne and his co-defendant, Donald Swathwood, were each charged with three counts of criminal sexual misconduct for forcibly and simultaneously engaging in sexual activities with Gagne’s ex-girlfriend, Pamela Clark. Ml of the charges arose out of events occurring over the course of one night. The key question at trial was one of consent. The jury convicted Gagne of two counts, and Swathwood of three. Gagne filed a petition for a writ of habeas corpus, 28 U.S.C. § 2254, and the district court granted him relief on the basis that the state trial court’s decision to exclude certain evidence had violated Gagne’s due process right to present a meaningful defense. Respondent, Warden Raymond Booker, represented by the Michigan Attorney General (“the State”), appealed. We now affirm.

I.

A.

Gagne and Swathwood were each charged with three counts of first-degree [337]*337criminal sexual conduct. Mich. Comp. Laws § 750.520b(l)(f).1 Gagne’s three charges included two counts of forcible penis to mouth penetration and one count of forcible penis to vagina penetration, charges for which consent is a full defense. See People v. Waltonen, 728 N.W.2d 881, 887 (Mich.Ct.App.2006), appeal denied, 731 N.W.2d 718 (Mich.2007); see also People v. Hearn, 100 Mich.App. 749, 300 N.W.2d 396, 398 (1980). A jury convicted Gagne of forcible vaginal penetration and of one count of forcible oral penetration.

The parties do not dispute the background facts that set the stage for what occurred on the night of July 3, 2000. The complainant, Clark, and Gagne dated from some time in January until early June of that year. Gagne moved in with Clark in late January or early February, and the two lived together until their relationship ended. Throughout this time, Clark worked, but Gagne did not, and Gagne would frequently use her work phone and her personal ATM card, sometimes without her knowledge.

Also undisputed were the events that took place around midnight on July 3, 2000. After spending most of that day doing yardwork, during which time she consumed most of a pint of vodka, Clark retired to her house to watch television. Gagne arrived uninvited at about 10:45 p.m. He informed Clark that he and his Mend Swathwood, whom Clark also knew, were going to move to California. Shortly thereafter Swathwood and a third man, Michael Stout, arrived. The group began drinking beer and possibly smoking marijuana. By Clark’s own estimate she consumed nine or ten beers during this time.

This point in the story marks the beginning of the facts contested at trial. We begin with the version urged by the prosecution, which was presented almost entirely through Clark’s testimony. At some point after midnight, Clark and Gagne took a shower together. Afterwards, Clark, who believed that Swathwood and Stout had left, participated in oral sex with Gagne in the living room. Swathwood entered the room and began engaging in intercourse with her while Gagne forcibly held her head down. A few minutes later, Gagne released Clark and the two went into the bedroom where Clark told Gagne she did not want to have sex with Swath-wood. Clark then began performing oral sex with Gagne. Swathwood again entered the room and began engaging in intercourse with her. The men held Clark down, and each had intercourse and oral sex with her, at various points slapping her buttocks and using sexual devices that Clark kept in her room.

At approximately five a.m. the men tired of this activity and left the room. Clark went into the bathroom, vomited, took a shower, and returned to bed where she slept until approximately noon the next day. At that time she discovered her ATM card was missing, and upon further investigation learned that at 5:28 that morning someone had withdrawn $300 from her account, and had tried to withdraw more money twice in the following fifteen minutes.

The defense’s version of events differed primarily on the issue of consent. According to Gagne and Swathwood, the group purchased and smoked some crack cocaine at around midnight. Clark then began [338]*338talking with the men about engaging in group sex, and in large part instigated the group sexual activity, first in the living room and then later in the bedroom. Their description of the sexual activities differed only in that Clark consented to them. They concede for instance, that they spanked Clark. At about five a.m. Gagne and Clark agreed that Gagne should leave and purchase more crack with money withdrawn using her ATM card. All three men left in Clark’s car. Gagne dropped Stout off at home, withdrew $300 from an ATM using Clark’s card, and then drove to a street corner and purchased crack. The defendants became nervous when they saw police cars in the area, so instead of returning home, they drove to a cemetery and smoked the crack. The defendants testified that they returned to Clark’s house later that morning and Gagne returned her ATM card. Clark was angry and told Gagne to leave, so he did.

Clark testified that, two days later, she told her adult son that she had been raped. She also told the police, and saw several doctors. The doctors noted that she had some bruising but no trauma to her wrists or shoulders, which are typically present after a sexual assault. Nor did any of the doctors find any internal or external tears to Clark’s vagina or rectum.

B.

As noted above, at the heart of Gagne’s petition for habeas corpus is the trial judge’s exclusion of certain evidence from the trial. As required by the Michigan rape shield law, Mich. Comp. Laws § 750.520j(l) & (2),2 Gagne filed a motion in limine seeking to introduce evidence regarding several aspects of Clark’s prior sexual experiences and tastes. The trial judge denied the motion in part, excluding evidence regarding two subjects that are relevant here: an incident of group sexual activity involving Gagne, Clark, and a man named Ruben Bermudez; and Clark’s solicitation of Gagne’s father to join her and Gagne in group sex. The court’s exclusion of this evidence gives rise to this appeal.

The court also granted Gagne’s motion in part, and, because it is especially relevant to our analysis, we recount in some detail the evidence the court decided to admit regarding sexual activity that occurred one night involving Gagne, Swath-wood, Clark, and two other females they met at a bar called Tony’s Lounge (“the Tony’s Lounge incident”). In the spring of 2000, Clark, Swathwood, and Gagne went to Tony’s Lounge, where they drank for some time. At the bar Swathwood met two women. All five of them departed together and went to a house belonging to one of the women. There were people at the house when they arrived. Clark and Gagne began to engage in some sort of “sexual behavior” in the living room while Swathwood had intercourse nearby with the other two women. Clark testified that she did not “engage in sex of whatever kind with Donny Swathwood” while they were in the living room.

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Bluebook (online)
596 F.3d 335, 2010 U.S. App. LEXIS 3757, 2010 WL 616436, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gagne-v-booker-ca6-2010.