in Re Pettis Minors

CourtMichigan Court of Appeals
DecidedApril 12, 2016
Docket327213
StatusUnpublished

This text of in Re Pettis Minors (in Re Pettis Minors) 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
in Re Pettis Minors, (Mich. Ct. App. 2016).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

UNPUBLISHED In re PETTIS, Minors. April 12, 2016

No. 327213 Wayne Circuit Court Family Division LC No. 14-518026-NA

Before: GLEICHER, P.J., and CAVANAGH and FORT HOOD, JJ.

PER CURIAM.

Respondent T. Pettis appeals as of right the trial court’s order terminating her parental rights to the minor children pursuant to MCL 712A.19b(3)(b)(i), (g), (j), and (k)(iii). We affirm.

I. ADMISSION OF HEARSAY TESTIMONY

Respondent argues that the trial court erred in admitting the children’s hearsay statements to witnesses Robin Barone, Jessica Zann, and Officer Thomas Silva pursuant to MRE 803(24) and MCR 3.972(C)(2). We review the trial court’s decision to admit evidence for abuse of discretion. People v Lukity, 460 Mich 484, 488; 596 NW2d 607 (1999). “A trial court abuses its discretion when it chooses an outcome that is outside the range of reasonable and principled outcomes.” People v Babcock, 469 Mich 247, 269; 666 NW2d 231 (2003). “Preliminary questions of law, such as whether a rule of evidence precludes admissibility, are reviewed de novo.” Lukity, 460 Mich at 488. Unpreserved claims of evidentiary error are reviewed for plain error affecting the party’s substantial rights. People v Carines, 460 Mich 750, 762-764; 597 NW2d 130 (1999).

Preliminarily, the parties disagree on which statements the trial court actually admitted. Although petitioner’s counsel’s interrupted the court’s ruling, we discern from the record that the trial court admitted all of Barone’s testimony, all of Silva’s testimony, and Zann’s testimony that SBP told her that marks on her arm were caused by a “black thing” being placed on her wrist. The court excluded Zann’s testimony that SBP identified respondent as the person who put the black thing on her wrist because Zann was uncertain whether she heard this from SBP or another person.

“Hearsay” is defined as “a statement, other than the one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.” MRE 801(d). Hearsay is generally not admissible except as provided by the rules of evidence. MRE 802. MRE 803(24) provides a “catch-all” exception and provides:

-1- A statement not specifically covered by any of the foregoing exceptions but having equivalent circumstantial guarantees of trustworthiness, if the court determines that (A) the statement is offered as evidence of a material fact, (B) the statement is more probative on the point for which it is offered than any other evidence that the proponent can procure through reasonable efforts, and (C) the general purposes of these rules and the interests of justice will best be served by admission of the statement into evidence. However, a statement may not be admitted under this exception unless the proponent of the statement makes known to the adverse party, sufficiently in advance of the trial or hearing to provide the adverse party with a fair opportunity to prepare to meet it, the proponent's intention to offer the statement and the particulars of it, including the name and address of the declarant.

MCR 3.972(C)(2) also provides a hearsay exception for statements of children under 10 years of age regarding acts of abuse or neglect. The rule provides, in pertinent part:

(2) Child’s Statement. Any statement made by a child under 10 years of age or an incapacitated individual under 18 years of age with a developmental disability as defined in MCL 330.1100a(21) regarding an act of child abuse, child neglect, sexual abuse, or sexual exploitation, as defined in MCL 722.622(f), (j), (w), or (x), performed with or on the child by another person may be admitted into evidence through the testimony of a person who heard the child make the statement as provided in this subrule.

(a) A statement describing such conduct may be admitted regardless of whether the child is available to testify or not, and is substantive evidence of the act or omission if the court has found, in a hearing held before trial, that the circumstances surrounding the giving of the statement provide adequate indicia of trustworthiness. This statement may be received by the court in lieu of or in addition to the child's testimony.

Respondent argues that the evidence failed to satisfy the “circumstantial guarantees of trustworthiness” requirement in MRE 803(24), and the “adequate indicia of trustworthiness” requirement in MCR 3.972(C)(2)(a). In People v Katt, 248 Mich App 282, 295; 639 NW2d 815 (2001), aff’d 468 Mich 272 (2003), this Court set forth eight relevant factors a trial court should consider in determining whether the totality of the circumstances provide sufficient indicia of reliability. These are: (1) the declarant’s spontaneity in making the statements; (2) the consistency of the declarant’s statements; (3) absence of bias or motive to fabricate; (4) the reason that the declarant is unable to testify; (5) whether the statements were made voluntarily, rather than in response to leading questions or given under undue influence; (6) the declarant’s personal knowledge of the substance of the statement; (7) the person to whom the statements were made; and (8) the time frame in which the statements were made.

Respondent opposed admission of the statements on the grounds that the children’s developmental delays and inconsistent references to a belt and a “black thing” made their statements unreliable. The trial court did not abuse its discretion in rejecting both of these arguments. Zann and Barone testified that the children were able to understand and respond to

-2- questions. The trial court reasonably determined that the term “black thing” could refer to a belt. To the extent that the remaining factors enumerated in Katt, 248 Mich App 295, can be analyzed from the record, we find no basis for concluding that the trial court abused its discretion. There was no indication that Barone, Zann, or Officer Silva instigated the children to make statements other than by asking the open question of why they had marks on their wrists. There is no indication that the children had a motive to give a false explanation. The children had personal knowledge of what happened. Although they did not know Silva, they had existing teacher- student relationships with Zann and Barone. The time frame between the events and the statements is unclear, but the evidence indicated that the marks on the wrists were fresh and the statements were made within the time period that the marks were still present.

With respect to Silva’s testimony, respondent argues that he was not trained in interviewing children, and he did not comply with forensic interviewing protocols. MCL 722.628 provides, in pertinent part:

(4) Law enforcement officials shall cooperate with the department in conducting investigations under subsections (1) and (3) and shall comply with sections 5 and 7. The department and law enforcement officials shall conduct investigations in compliance with the protocols adopted and implemented as required by subsection (6).

***

(6) In each county, the prosecuting attorney and the department shall develop and establish procedures for involving law enforcement officials as provided in this section. In each county, the prosecuting attorney and the department shall adopt and implement standard child abuse and neglect investigation and interview protocols using as a model the protocols developed by the governor's task force on children's justice as published in FIA Publication 794 (revised 8-98) and FIA Publication 779 (8-98), or an updated version of those publications.

An officer’s adherence to forensic interviewing protocols is relevant to determining whether sufficient indicia of trustworthiness existed.

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