People of Michigan v. James Lee McNeil

CourtMichigan Court of Appeals
DecidedJanuary 27, 2022
Docket352262
StatusUnpublished

This text of People of Michigan v. James Lee McNeil (People of Michigan v. James Lee McNeil) 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. James Lee McNeil, (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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED January 27, 2022 Plaintiff-Appellee,

v No. 352262 Cass Circuit Court JAMES LEE MCNEIL, LC No. 18-010223-FC

Defendant-Appellant.

Before: RONAYNE KRAUSE, P.J., and CAMERON and RICK, JJ.

PER CURIAM.

Defendant, James Lee McNeil, was convicted by a jury of three counts of first-degree criminal sexual conduct (CSC-I), MCL 750.520b(1)(a) (victim under 13 years of age). Defendant was sentenced to serve three concurrent terms of 25 to 60 years’ imprisonment. We affirm.

I. BACKGROUND

Defendant was alleged to have sexually abused the victim from the time that she was five to nine years old. The sexual assaults occurred between 1992 and 1995 when defendant, who is related to the victim’s stepmother, babysat the victim at his home in Dowagiac, Michigan. In 2017, the victim reported the sexual abuse, and defendant was charged with three counts of CSC-I. At trial, the victim and several other witnesses testified that they had been sexually assaulted by defendant. Numerous other witnesses testified that defendant frequently had young girls over at his house. Defendant testified in his own defense. Defendant denied having sexually assaulted anyone and claimed that he never had any girls at his house other than his two stepchildren. As defense counsel explained during closing argument, he had “no doubt . . . that somebody has done something to [the victim], but I don’t believe it’s [defendant].” Defendant was convicted as charged and sentenced as described above. This appeal followed.

II. EXPERT TESTIMONY

Defendant argues that defense counsel was ineffective because counsel elicited testimony from an expert witness that was “misleading” and “prejudicial” and “that did not meet MRE 702’s relevancy and reliability requirements[.]” Defendant also argues that defense counsel’s

-1- questioning “opened the door” for the prosecutor to elicit further inappropriate testimony that bolstered the victim’s credibility.1 We conclude that counsel was not ineffective.

A. STANDARD OF REVIEW

Defendant failed to raise an ineffective assistance of counsel claim in the trial court in connection with a motion for a new trial, and this Court denied defendant’s motion for remand to the trial court for a Ginther2 hearing.3 “Therefore, our review is for errors apparent on the record.” See People v Abcumby-Blair, 335 Mich App 210, 227; 966 NW2d 437 (2020). Nevertheless, we are not precluded from revisiting an earlier denial of a motion to remand after plenary review. See People v Smith, ___ Mich App ___, ___; ___ NW2d ___ (2021) (Docket No. 346044); slip op at p 10.

In order to obtain a new trial on the basis of ineffective assistance of counsel, “a defendant must show that (1) counsel’s performance fell below an objective standard of reasonableness and (2) but for counsel’s deficient performance, there is a reasonable probability that the outcome would have been different.” People v Trakhtenberg, 493 Mich 38, 51; 826 NW2d 136 (2012). “A reasonable probability is a probability sufficient to undermine confidence in the outcome.” People v Muhammad, 326 Mich App 40, 63; 931 NW2d 20 (2018) (quotation marks and citation omitted). A defendant who claims to have been denied the effective assistance of counsel bears a heavy burden to overcome the presumption of effective assistance, People v Head, 323 Mich App 526, 539; 917 NW2d 752 (2018), and sound trial strategy, People v Solloway, 316 Mich App 174, 188; 891 NW2d 255 (2016). “A trial strategy is not ineffective simply because it ultimately does not succeed. A strategy is also not ineffective because it entails taking calculated risks, especially if the range of available options for the defense is meager.” People v White, 331 Mich App 144, 149; 951 NW2d 106 (2020) (citations omitted).

B. ANALYSIS

“The trial court has an obligation under MRE 702 to ensure that any expert testimony admitted at trial is reliable.” People v Dobek, 274 Mich App 58, 94; 732 NW2d 546 (2007) (quotation marks and citation omitted). Under MRE 702, when admitting expert testimony, trial courts must determine whether “the testimony (1) will assist the trier of fact to understand a fact in issue, (2) is provided by an expert qualified in the relevant field of knowledge, and (3) is based on reliable data, principles, and methodologies that are applied reliably to the facts of the case.” People v Kowalski, 492 Mich 106, 120; 821 NW2d 14 (2012).

In People v Peterson, 450 Mich 349, 352; 537 NW2d 857 (1995), our Supreme Court limited expert witness testimony in child sexual abuse cases: “(1) an expert may not testify that the sexual abuse occurred, (2) an expert may not vouch for the veracity of a victim, and (3) an

1 Defendant does not argue that the trial court improperly admitted the evidence. 2 People v Ginther, 390 Mich 436; 212 NW2d 922 (1973). 3 People v McNeil, unpublished order of the Court of Appeals, entered February 10, 2021 (Docket No. 352262).

-2- expert may not testify whether the defendant is guilty.” However, the Peterson Court clarified that an expert witness may testify: (1) “in the prosecution’s case in chief regarding typical and relevant symptoms of child sexual abuse for the sole purpose of explaining a victim’s specific behavior that might be incorrectly construed by the jury as inconsistent with that of an actual abuse victim,” and (2) regarding “the consistencies between the behavior of the particular victim and other victims of child sexual abuse to rebut an attack on the victim’s credibility.” Id. at 352-353. Our Supreme Court explained that expert testimony regarding the percentage rate at which children lie about sexual abuse improperly vouches for the credibility of the child victim. Id. at 375-376.

In People v Thorpe, 504 Mich 230, 254; 934 NW2d 693 (2019), our Supreme Court explained that experts in child sexual abuse cases may be questioned about whether children lie to or manipulate others because such questions elicit testimony regarding “discrete, straightforward, and uncontroversial questions of fact.” However, the Court reiterated the principle expressed in Peterson that the prosecution may not elicit expert testimony regarding the percentage rate of children who lie about child sexual abuse because such testimony improperly vouches for the veracity of the victim. Id. at 259-260. On the other hand, if the defense questions an expert witness “about the frequency of with which children lie” about sexual abuse, the defense “open[s] the door” to a similar line of questioning on redirect examination. See id. at 253-254.

In this case, the trial court qualified Mary Gillespie, over defendant’s objection, as an expert in the area of “child sexual abuse and behavior” on the basis of her education and extensive experience. During the prosecutor’s case-in-chief, Gillespie testified about the general characteristics of children who are sexually abused.4 The following exchange took place between Gillespie and defense counsel during cross-examination:

Q. Okay. Have you ever dealt with a victim that had made fraudulent claims of sexual abuse?

A. Yes.
Q. Okay. How often does that happen?
A. Not very often, but it’s—I’d say it’s uncommon, but it happens.
Q. Okay. When it does occur, what are the reasons why they make those claims?

A.

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Related

People v. Trakhtenberg
826 N.W.2d 136 (Michigan Supreme Court, 2012)
People v. Kowalski
821 N.W.2d 14 (Michigan Supreme Court, 2012)
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818 N.W.2d 296 (Michigan Supreme Court, 2012)
People v. Mardlin
790 N.W.2d 607 (Michigan Supreme Court, 2010)
People v. Wilcox
781 N.W.2d 784 (Michigan Supreme Court, 2010)
People v. Peterson
537 N.W.2d 857 (Michigan Supreme Court, 1995)
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People v. Crawford
582 N.W.2d 785 (Michigan Supreme Court, 1998)
People v. Pattison
741 N.W.2d 558 (Michigan Court of Appeals, 2007)
People v. Dobek
732 N.W.2d 546 (Michigan Court of Appeals, 2007)
People v. Ginther
212 N.W.2d 922 (Michigan Supreme Court, 1973)
People v. Douglas
852 N.W.2d 587 (Michigan Supreme Court, 2014)
People v. Musser
835 N.W.2d 319 (Michigan Supreme Court, 2013)
People v. Lane
862 N.W.2d 446 (Michigan Court of Appeals, 2014)
People v. Jackson
869 N.W.2d 253 (Michigan Supreme Court, 2015)

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People of Michigan v. James Lee McNeil, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-james-lee-mcneil-michctapp-2022.