People of Michigan v. Elis Nelson Ortiz-Nieves

CourtMichigan Court of Appeals
DecidedNovember 21, 2019
Docket342256
StatusUnpublished

This text of People of Michigan v. Elis Nelson Ortiz-Nieves (People of Michigan v. Elis Nelson Ortiz-Nieves) 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. Elis Nelson Ortiz-Nieves, (Mich. Ct. App. 2019).

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED November 21, 2019 Plaintiff-Appellee,

v No. 342256 Kent Circuit Court ELIS NELSON ORTIZ-NIEVES, LC No. 17-007846-FC

Defendant-Appellant.

Before: MURRAY, C.J., and MARKEY and BECKERING, JJ.

PER CURIAM.

Defendant, Elis Nelson Ortiz-Nieves, appeals as of right from his jury trial convictions of one count of felony murder in violation of MCL 750.316(b), and one count of first-degree child abuse in violation of MCL 750.136b(2). The trial court sentenced defendant as a fourth habitual offender, MCL 769.12, to life imprisonment with no possibility of parole for the felony murder conviction, and 80 to 150 years’ imprisonment for the first-degree child abuse conviction. This case arises from the death of the minor victim, Giovanni Mejias (Giovanni), the son of defendant’s girlfriend, Sonja Hernandez.1

In support of reversal, defendant argues that (1) trial counsel was ineffective for not calling several witnesses who would have provided exculpatory testimony, and for failing to introduce certain exculpatory evidence; (2) trial counsel was ineffective for not obtaining expert testimony contradicting the prosecution’s expert witness; (3) trial counsel was ineffective for failing to effectively cross-examine the prosecution’s expert witness; (4) trial counsel was ineffective for failing to effectively cross-examine the victim’s sibling, D; (5) trial counsel was ineffective for not obtaining an independent medical examination; (6) the prosecution violated Brady v Maryland, 373 US 83; 83 S Ct 1194; 10 L Ed 2d 215 (1963), by failing to provide complete hospital records, microscopic slides, x-rays, hospital admission records, and a

1 There were three other children living with Hernandez and Giovanni at the time of the incident. They will be referred to as A, B, and D.

-1- pathology report essential for impeachment purposes; (7) the trial court abused its discretion by admitting the testimony of the prosecution’s expert witness because that testimony “was based on junk science,” and was highly prejudicial; and (8) the trial court abused its discretion by admitting evidence of defendant’s past episodes of domestic violence and violence toward children under MRE 404(b). We find no merit in any of these contentions, and affirm.

I. INEFFECTIVENESS OF COUNSEL

A. STANDARD OF REVIEW

“This Court reviews for an abuse of discretion a trial court’s decision to grant or deny a motion for a new trial.” People v Rao, 491 Mich 271, 279; 815 NW2d 105 (2012). “An abuse of discretion occurs when the trial court renders a decision falling outside the range of principled decisions.” Id. at 279. “The question whether defense counsel performed ineffectively is a mixed question of law and fact; this Court reviews for clear error the trial court’s findings of fact and reviews de novo questions of constitutional law.” People v Trakhtenberg, 493 Mich 38, 47; 826 NW2d 136 (2012). “This Court reviews de novo whether defense counsel’s acts or omissions fell below an objective standard of reasonableness under prevailing professional norms and whether, without the error, the result of the proceedings would have been different.” People v McFarlane, 325 Mich App 507, 527; 926 NW2d 339 (2018). When the trial court does not conduct a Ginther2 hearing, this Court’s review “is limited to mistakes that are apparent on the record.” People v Anderson, 322 Mich App 622, 628; 912 NW2d 607 (2018) (quotation marks and citation omitted).

B. DISCUSSION

1. FAILURE TO CALL WITNESSES

Defendant argues that his trial counsel was ineffective for failing to investigate and secure testimony from seven or more individuals who could have testified concerning D’s penchant for violence. More specifically, defendant alleges that these potential witnesses could have provided testimony showing that D was the aggressor, and caused Giovanni’s death by assaulting him several days before. Defendant also argues that his trial counsel was ineffective for not obtaining expert testimony contradicting the prosecution’s expert witness. We conclude that the trial court did not err in denying a Ginther hearing on whether defendant’s trial counsel provided ineffective assistance of counsel by failing to call one or more of the several identified witnesses at trial. We consider each proposed witness in turn.

“When a defendant asserts that the defendant’s assigned attorney is not adequate or diligent, or is disinterested, the trial court should hear the defendant’s claim and, if there is a factual dispute, take testimony and state its findings and conclusion on the record.” People v Bauder, 269 Mich App 174, 193; 712 NW2d 506 (2005), overruled in part on other grounds by People v Burns, 494 Mich 104, 112; 832 NW2d 738 (2013). In cases where the trial court does

2 People v Ginther, 390 Mich 436; 212 NW2d 922 (1973).

-2- not hold an evidentiary hearing, if the defendant “set[s] forth any additional facts that would require development of a record to determine if defense counsel was ineffective,” a remand to the trial court for an evidentiary hearing is appropriate. People v Williams, 275 Mich App 194, 200; 737 NW2d 797 (2007). As a general matter, “[t]rial counsel is responsible for preparing, investigating, and presenting all substantial defenses.” People v Chapo, 283 Mich App 360, 371; 770 NW2d 68 (2009). Trial counsel’s failure to call a witness is presumed trial strategy, and constitutes ineffective assistance of counsel only where it deprives a defendant of a substantial defense. People v Payne, 285 Mich App 181, 190; 774 NW2d 714 (2009). “A substantial defense is one that might have made a difference in the outcome of the trial.” Chapo, 283 Mich App at 371 (quotation marks and citation omitted).

First, defendant argues that Giovanni’s grandmother, if testifying truthfully, would have testified that D had been expelled from school for property destruction and violent behavior, and that D’s issues preceded defendant’s involvement with the family. We see no reason why this proffered testimony would have made any difference at trial, as trial counsel was able to elicit Hernandez’s admission that D had been expelled from school, and had previous physical altercations with Giovanni. Moreover, because she was unwilling to cooperate with appellate counsel, there is no factual predicate in the record beyond appellate counsel’s own self-serving affidavit for concluding that the grandmother’s testimony would have been helpful to the defense. See People v Hoag, 460 Mich 1, 6; 594 NW2d 57 (1999) (the defendant has the burden to establish the factual predicate for a claim of ineffective assistance of counsel).

Second, defendant submits an affidavit from Melissa Avalos, defendant’s neighbor, in which she states that she often observed D hit Giovanni and, on one occasion, when she asked D why he did that, D responded, “I can hit him if I want to, my Dad said he is not my brother; he is a bastard child and I can kill him.” Avalos further stated that D hit other children, had a reputation for violence, his school had suspended him for fighting, A had told Avalos that she believed D killed Giovanni, and trial counsel never contacted her, even though she requested that he do so, and confronted him concerning his lack of contact at the courthouse.

Because defendant acknowledges that trial counsel was fully aware of Avalos, we can presume that trial counsel’s decision not to call her as a witness amounted to trial strategy.

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Daubert v. Merrell Dow Pharmaceuticals, Inc.
509 U.S. 579 (Supreme Court, 1993)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
People v. Trakhtenberg
826 N.W.2d 136 (Michigan Supreme Court, 2012)
People v. Rao
815 N.W.2d 105 (Michigan Supreme Court, 2012)
People v. Mardlin
790 N.W.2d 607 (Michigan Supreme Court, 2010)
Gilbert v. DaimlerChrysler Corp.
685 N.W.2d 391 (Michigan Supreme Court, 2004)
People v. Peterson
537 N.W.2d 857 (Michigan Supreme Court, 1995)
People v. Martin
721 N.W.2d 815 (Michigan Court of Appeals, 2006)
People v. Petri
760 N.W.2d 882 (Michigan Court of Appeals, 2008)
People v. Payne
774 N.W.2d 714 (Michigan Court of Appeals, 2009)
People v. Williams
737 N.W.2d 797 (Michigan Court of Appeals, 2007)
People v. Williams
580 N.W.2d 438 (Michigan Court of Appeals, 1998)
People v. Beckley
456 N.W.2d 391 (Michigan Supreme Court, 1990)
Dudek v. Popp
129 N.W.2d 393 (Michigan Supreme Court, 1964)
People v. Bauder
712 N.W.2d 506 (Michigan Court of Appeals, 2006)
People v. VanderVliet
508 N.W.2d 114 (Michigan Supreme Court, 1993)
People v. McGhee
709 N.W.2d 595 (Michigan Court of Appeals, 2006)
People v. Unger
749 N.W.2d 272 (Michigan Court of Appeals, 2008)
People v. Stanaway
521 N.W.2d 557 (Michigan Supreme Court, 1994)

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People of Michigan v. Elis Nelson Ortiz-Nieves, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-elis-nelson-ortiz-nieves-michctapp-2019.