People of Michigan v. Jeremy Lee Williams

CourtMichigan Court of Appeals
DecidedMarch 19, 2020
Docket345096
StatusUnpublished

This text of People of Michigan v. Jeremy Lee Williams (People of Michigan v. Jeremy Lee Williams) 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. Jeremy Lee Williams, (Mich. Ct. App. 2020).

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED March 19, 2020 Plaintiff-Appellee,

v No. 345096 Saginaw Circuit Court JEREMY LEE WILLIAMS, LC No. 17-044434-FC

Defendant-Appellant.

Before: BOONSTRA, P.J., and RIORDAN and REDFORD, JJ.

PER CURIAM.

Defendant appeals by right his convictions by a jury of one count of first-degree criminal sexual conduct (CSC-I), MCL 750.520b(2)(b) (penetration of a person under age 13 by an individual age 17 or older), and one count of accosting a child for immoral purposes, MCL 750.145a. The trial court sentenced defendant as a second-offense habitual offender, MCL 769.10, to concurrent terms of 300 to 600 months’ imprisonment for his CSC-I conviction and 28 to 72 months’ imprisonment for his accosting a child for immoral purposes conviction.1 We affirm.

I. BACKGROUND

Defendant and his wife, Connie Williams, were charged separately with CSC-I and accosting a child for immoral purposes for offenses they committed against their daughters. At trial, one of defendant’s daughters testified that when she was six years old defendant called her from her upstairs bedroom and when she arrived downstairs he grabbed her and pulled her into his and Connie’s downstairs bedroom, locked the door, and had anal intercourse with her. Connie separately arranged for unknown, older men to come to the house and have anal intercourse with

1 This Court denied without prejudice defendant’s motion to remand on the grounds similar to the main issues on which he bases his appeal. People v Williams, unpublished order of the Court of Appeals, entered May 7, 2019 (Docket No. 345096).

-1- that same daughter for money. Connie’s accosting a child for immoral purposes conviction arose from her having their other daughter take sexually explicit photos of Connie.

Two Michigan State Police officers interviewed defendant. During defendant’s first interview in May 2017, he denied to the trooper that he had a sexual relationship with one of his daughters and accused her of lying about it. During his second interview with a sergeant in July 2017, the trooper from the first interview watched from another room via closed-circuit television. Defendant initially denied that he had anal intercourse with his daughter but later admitted having done so. The sergeant gave defendant a set of written questions based on defendant’s statements during his interview. Defendant read the questions and wrote “yes” in answer to questions whether he had anal intercourse with his daughter and that he told the truth about his actions. The sergeant also drew a diagram of a penis, and defendant drew a line that indicated how far his penis penetrated his daughter’s anus. Defendant also later affirmed to the trooper the admissions he made to the sergeant.

At trial, defendant denied that he had sex with his daughter or that he ever had a sexual relationship with her. Defendant testified that the admissions he made to the sergeant and the trooper were false because he “was scared” and “didn’t know what to do.” Defendant also stated that he made a false admission to the trooper because he feared for his daughter’s life.

II. JOINT TRIAL

Defendant first argues that the trial court erred by trying him and Connie jointly before the same jury. Defendant, however, did not object or move for separate trials. Absent such a motion in the trial court, appellate review is generally precluded. People v Daniel, 207 Mich App 47, 53; 523 NW2d 830 (1994). Because defendant failed to raise this issue before the trial court, it is unpreserved. Therefore, defendant may only obtain relief if he establishes that an (1) error occurred, (2) the error was plain, i.e., clear or obvious, and (3) the plain error affected his substantial rights. People v Carines, 460 Mich 750, 763; 597 NW2d 130 (1999). To establish that his substantial rights were affected, defendant must show that the error caused him prejudice by affecting the outcome of the lower court proceedings. Id. Reversal is only warranted “when the plain, forfeited error resulted in the conviction of an actually innocent defendant or when an error seriously affect[ed] the fairness, integrity or public reputation of judicial proceedings independent of the defendant’s innocence.” Id. (quotation marks and citation omitted; alteration in original). Joinder of these defendants’ trials was proper, and even if it had been inappropriate in this case, any error did not affect defendant’s substantial rights.

A defendant does not have an absolute right to a separate trial. People v Hoffman, 205 Mich App 1, 20; 518 NW2d 817 (1994). A strong policy exists that favors the conduct of joint trials in the interest of justice, judicial economy, and administration. People v Etheridge, 196 Mich App 43, 52-53; 492 NW2d 490 (1992). The “joinder of distinct criminal charges” is permissible against multiple defendants when “(1) there is a significant overlapping of issues and evidence, (2) the charges constitute a series of events, and (3) there is a substantial interconnectedness between the parties defendant, the trial proofs, and the factual and legal bases of the crimes charged.” People v Missouri, 100 Mich App 310, 349; 299 NW2d 346 (1980). “Moreover, even the improper joining of defendants for trial under separate offenses is not per se reversible error.”

-2- Id. Under MCL 768.5 and MCR 6.121(D), the trial court has discretion regarding trying criminal defendants jointly. People v Hana, 447 Mich 325, 346; 524 NW2d 682 (1994).

MCR 6.121 provides, in relevant part:

(A) An information or indictment may charge two or more defendants with the same offense. It may charge two or more defendants with two or more offenses when

(1) each defendant is charged with accountability for each offense, or

(2) the offenses are related as defined in MCR 6.120(B).

When more than one offense is alleged, each offense must be stated in a separate count. Two or more informations or indictments against different defendants may be consolidated for a single trial whenever the defendants could be charged in the same information or indictment under this rule.

(B) On a defendant’s motion, the court must sever offenses that are not related as defined in MCR 6.120(B).

(C) On a defendant’s motion, the court must sever the trial of defendants on related offenses on a showing that severance is necessary to avoid prejudice to substantial rights of the defendant.

(D) On the motion of any party, the court may sever the trial of defendants on the ground that severance is appropriate to promote fairness to the parties and a fair determination of the guilt or innocence of one or more of the defendants. Relevant factors include the timeliness of the motion, the drain on the parties’ resources, the potential for confusion or prejudice stemming from either the number of defendants or the complexity or nature of the evidence, the convenience of witnesses, and the parties’ readiness for trial.

MCR 6.120(B) provides, in relevant part:

(1) Joinder is appropriate if the offenses are related. For purposes of this rule, offenses are related if they are based on

(a) the same conduct or transaction, or

(b) a series of connected acts, or

(c) a series of acts constituting parts of a single scheme or plan.

In Hana, 447 Mich at 346-347 (quotation marks and citations omitted), our Supreme Court explained:

-3- [S]everance should be granted only if there is a serious risk that a joint trial would compromise a specific trial right . . .

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Bluebook (online)
People of Michigan v. Jeremy Lee Williams, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-jeremy-lee-williams-michctapp-2020.