People of Michigan v. David Allen Hill

CourtMichigan Court of Appeals
DecidedMarch 3, 2022
Docket350546
StatusUnpublished

This text of People of Michigan v. David Allen Hill (People of Michigan v. David Allen Hill) 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
People of Michigan v. David Allen Hill, (Mich. Ct. App. 2022).

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED March 3, 2022 Plaintiff-Appellee,

V No. 350546 Macomb Circuit Court DAVID ALLEN HILL, LC No. 2018-001795-FC

Defendant-Appellant.

Before: JANSEN, P.J., and CAMERON and RICK, JJ.

PER CURIAM.

Defendant David Allen Hill appeals his jury-trial convictions of two counts of second- degree criminal sexual conduct (CSC-II), MCL 750.520c(1)(a), and two counts of fourth-degree criminal sexual conduct (CSC-IV), MCL 750.520e(1)(d). The trial court sentenced defendant to 57 months to 15 years’ imprisonment for the CSC-II convictions and to one to two years’ imprisonment for the CSC-IV convictions. We affirm.

I. BACKGROUND

This case arises from defendant’s sexual abuse of his biological daughter. In 2007, defendant and the victim’s mother divorced, and defendant was granted primary custody of the victim. At some point, defendant married the victim’s stepmother, and they lived in Lapeer County. According to the victim, when she was eight years old, defendant rubbed her “vaginal area” with his hand when they were in his bedroom in Lapeer County. The victim also recalled other incidents in Lapeer County where she moved her “genital area” over defendant’s “genital area” at defendant’s direction.

In 2009 or 2010, defendant, the victim, and the victim’s stepmother moved to Macomb County. According to the victim, when she was nine years old and in the Macomb County home, defendant entered her bedroom, pulled down both of their pants, and “put [his penis] in the [victim’s] vaginal area. . . .” According to the victim, defendant “move[d] [his penis] back and

-1- forth and tried to put it in [her].”1 After defendant left the room, the victim went to the bathroom and noticed that her vagina was “sticky” and was bleeding. After the victim informed defendant that she was bleeding, defendant instructed the victim “not to say anything or else he would go to jail.” The victim was alarmed by this statement because she had a close relationship with defendant and considered him to be her “best friend.”

Defendant continued to sexually assault the victim. On one occasion, defendant tried “to put his penis in [her] vagina. . . .” The victim did not know if defendant’s penis “went in all the way,” but she denied that she bled after this assault. On a different occasion, defendant entered the victim’s bedroom, pulled down their pants, and “tried to put [his penis] in [the victim’s] butt area.” Defendant did not put his penis “in all the way.”2 Defendant also unsuccessfully attempted to pry the victim’s mouth open when she was in bed. The victim’s eyes were closed during the assault, but she believed that defendant had attempted to put his penis in her mouth.3 On two different occasions, defendant placed his hand on top of the victim’s hand, placed the victim’s hand on her vagina, and “move[d her hand] back and forth.”4

In 2015, the victim moved to Tennessee with defendant, her stepmother, and her half-sister, who was born while they were living in Macomb County. According to the victim, defendant continued to sexually assault her in Tennessee. After the victim completed her freshman year of high school in Tennessee, she spent the summer in Michigan with her mother. The victim reported the assaults to her mother, and her mother contacted law enforcement. The victim did not return to Tennessee.

In 2016, the Lapeer County Prosecutor’s Office charged defendant with first-degree criminal sexual conduct (CSC-I), MCL 750.520b(1)(a). In the fall of 2017, defendant’s trial in Lapeer County commenced. The victim testified about the alleged sexual assaults that took place in Lapeer County. The victim also testified that defendant had sexually assaulted her in Macomb County and Tennessee. The jury acquitted defendant of CSC-I.

In 2018, the Macomb County Prosecutor’s Office charged defendant with one count of CSC-I, two counts of CSC-II, two counts of CSC-IV, and one count of assault with intent to commit sexual penetration, MCL 750.520g(1). Before trial commenced, the trial court ruled that evidence concerning defendant’s acquittal in Lapeer County was not admissible. However, the

1 Defendant was charged with first-degree criminal sexual conduct (CSC-I), MCL 750.520b(1)(a), with respect to this alleged assault. The jury was unable to reach a verdict. 2 Defendant was charged with two counts of CSC-II with respect to these assaults, and he was convicted. 3 Defendant was charged with assault with intent to commit sexual penetration, MCL 750.520g(1), with respect to this alleged assault. He was acquitted. 4 Defendant was charged with two counts of CSC-IV with respect to these assaults, and he was convicted.

-2- trial court ruled that the victim’s prior testimony in the Lapeer County proceeding could be used for impeachment purposes.

In May 2019, trial commenced in Macomb County and continued over the course of several days. Defendant’s defense at trial was that the victim had fabricated the allegations. Defendant was convicted of two counts of CSC-II and two counts of CSC-IV. He was acquitted of assault with intent to commit sexual penetration, and the jury was unable to reach a verdict on the CSC-I charge. The prosecutor subsequently moved to dismiss the CSC-I charge, and the trial court granted the motion.

Defendant was sentenced as outlined above. Thereafter, defendant moved for a new trial, arguing in relevant part that trial counsel was ineffective for failing to use transcripts from the Lapeer County proceeding to impeach the victim. After a Ginther5 hearing was held, the prosecutor conceded that “the only issue [was] prejudice. . . .” The trial court denied defendant’s motion for a new trial, concluding that defendant could not establish that the outcome of the proceeding would have been different had trial counsel utilized the transcripts. In so holding, the trial court found that trial counsel was “extremely thorough” and “extremely lengthy in his cross examination” of the victim. This appeal followed.

II. DOUBLE JEOPARDY

Defendant argues that the charges against him violated the issue-preclusion component of the Double Jeopardy Clause. We disagree.

We review constitutional issues de novo. People v Trakhtenberg, 493 Mich 38, 47; 826 NW2d 136 (2012). The Double Jeopardy Clause of the Fifth Amendment to the United States Constitution provides: “[N]or shall any person be subject for the same offence to be twice put in jeopardy of life or limb.” US Const Amend V. See also Const 1963, art 1 § 15. The Double Jeopardy Clause serves “two vitally important interests.” Yeager v United States, 557 US 110, 117; 129 S Ct 2360; 174 L Ed 2d 78 (2009). The first interest is to protect against multiple prosecutions, and the second interest is to preserve “the finality of judgments.” Id. at 117-118 (quotation marks and citation omitted).

In Ashe v Swenson, 397 US 436, 443; 90 S Ct 1189; 25 L Ed 2d 469 (1970), the United States Supreme Court defined collateral estoppel and concluded that the Double Jeopardy Clause encompasses the concept of issue preclusion. Specifically, the Ashe Court held that collateral estoppel “stands for an extremely important principle in our adversary system of justice. It means simply that when an issue of ultimate fact has once been determined by a valid and final judgment, that issue cannot again be litigated between the same parties in any future lawsuit.” Id.

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People of Michigan v. David Allen Hill, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-david-allen-hill-michctapp-2022.