People of Michigan v. Joshua Edward Rutty

CourtMichigan Court of Appeals
DecidedSeptember 10, 2020
Docket348465
StatusUnpublished

This text of People of Michigan v. Joshua Edward Rutty (People of Michigan v. Joshua Edward Rutty) 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. Joshua Edward Rutty, (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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED September 10, 2020 Plaintiff-Appellee,

v No. 348465 Macomb Circuit Court JOSHUA EDWARD RUTTY, LC No. 2017-000709-FC

Defendant-Appellant.

Before: JANSEN, P.J., and K. F. KELLY and CAMERON, JJ.

PER CURIAM.

Defendant appeals as of right his jury trial convictions of two counts of first-degree criminal sexual conduct (CSC-I), MCL 750.520b(2)(b) (victim under 13 years of age, defendant 17 years of age or older), and two counts of second-degree criminal sexual conduct (CSC-II), MLC 750.520(c)(2)(b) (victim under 13 years of age, defendant 17 years of age or older). Defendant was sentenced to 30 to 50 years’ imprisonment for each of the CSC-I convictions, 30 to 50 years’ imprisonment for the first count of CSC-II, and 85 to 180 months’ imprisonment for the second count of CSC-II. We affirm.

I. FACTUAL BACKGROUND

This action arises from the sexual abuse of two victims, KS and JE. When the abuse occurred, defendant was dating JE’s mother. Defendant and JE’s mother lived together with defendant’s parents and two of JE’s half-siblings. JE lived with her father, but spent the weekends with her mother and defendant. Defendant sexually abused JE repeatedly when she was less than 12 years old via digital-vaginal penetration, penile-vaginal penetration, and nonpenetrative oral- vaginal contact.

When JE turned 12 years old, her mother and defendant hosted a birthday party for her at JE’s aunt and uncle’s house. Also attending the party was JE’s cousin, KS, and various other relatives. KS was approximately five years old at the time. During the party, defendant found KS in the basement of the house. While they were in the basement, defendant picked KS up and touched her vagina. Defendant told KS he would kill himself if she told anyone he touched her.

-1- Unbeknownst to defendant, JE had walked downstairs and saw him touching KS. Defendant left the basement and KS verified to JE that defendant touched her vagina.

After the birthday party, KS told her mother what defendant had done to her and JE. KS’s mother contacted JE’s father and told him defendant had sexually abused KS and JE. JE’s father reported the sexual abuse to the police, and defendant was arrested and taken into police custody.

II. SEVERANCE OF CHARGES

Defendant first argues he was denied a fair trial when the trial court denied his motion for severance of the charges against him. We disagree.

“Whether joinder is appropriate is a mixed question of fact and law.” People v Gaines, 306 Mich App 289, 304; 856 NW2d 222 (2014). Questions of fact are reviewed for clear error, and questions of law are reviewed de novo. Id. “Clear error exists when the reviewing court is left with a definite and firm conviction that a mistake was made.” People v McDade, 301 Mich App 343, 356; 836 NW2d 266 (2013). A trial court’s decision on a motion for severance is reviewed for an abuse of discretion. People v Girard, 269 Mich App 15, 17; 709 NW2d 229 (2005). An abuse of the trial court’s discretion “occurs when the trial court chooses an outcome that ‘falls outside the range of principled outcomes.’ ” People v March, 499 Mich 389, 397; 886 NW2d 396 (2016) (citation omitted). The improper joinder of charges may be considered a constitutional violation if it results in the deprivation of a defendant’s right to a fair trial. People v Williams, 483 Mich 226, 231; 769 NW2d 605 (2009).

Defendant was charged with two counts of CSC-I and one count of CSC-II in relation to the sexual abuse of JE, as well as one count of CSC-II in relation to the sexual abuse of KS. The charges against defendant were compiled on one felony information from the start of the case. Defendant filed a motion for severance in the trial court, which was denied after the trial court concluded there was no legal basis for severance of the charges.

MCR 6.120(B), which provides the criteria for joinder of charges, states:

(B) Postcharging Permissive Joinder or Severance. On its own initiative, the motion of a party, or the stipulation of all parties, except as provided in [MCR 6.120(C)], the court may join offenses charged in two or more informations or indictments against a single defendant, or sever offenses charged in a single information or indictment against a single defendant, when appropriate to promote fairness to the parties and a fair determination of the defendant’s guilt or innocence of each offense.

(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.

-2- (2) Other 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 charges or the complexity or nature of the evidence, the potential for harassment, the convenience of witnesses, and the parties’ readiness for trial.

Defendant contends the charges should not have been joined because they were not sufficiently related, observing the crimes he allegedly committed took place in different jurisdictions and involved two separate victims. “To determine whether joinder is permissible, a trial court must first find the relevant facts and then must decide whether those facts constitute ‘related’ offenses for which joinder is appropriate.” Williams, 483 Mich at 231. With regard to the matter of jurisdiction, defendant is correct that the incidents occurred in different cities. The incidents involving JE primarily occurred in Warren, Michigan, and the incident involving KS occurred in Roseville, Michigan. However, such a distinction is of minor concern, since both cities are located in Macomb County, where the trial took place. Thus, there is no cross-county jurisdictional issue to contend with herein, and defendant did not argue in the trial court that the Macomb Circuit Court lacked jurisdiction.

Of more pressing concern is whether severance should have been granted where defendant was charged on one felony information for separate incidents of sexual abuse involving KS and JE. Given the lack of chronological or sequential commonality between the crimes against KS and JE, there is little evidence to support a finding that joinder was appropriate under MCR 6.120(B)(1)(a) or (b), but there is evidence to support a finding that joinder was appropriate under MCR 6.120(B)(1)(c) because defendant displayed a common scheme or plan by sexually abusing multiple young girls. Under MCR 6.120(B)(1)(a), joinder is appropriate if the crimes involved the same conduct or transaction. The crimes herein involved similar conduct, but did not take place in the same transaction; rather, they were isolated incidents, suggesting joinder was inappropriate under MCR 6.120(B)(1)(a). Under MCR 6.120(B)(1)(b), joinder is appropriate if the crimes involved a series of connected acts. Again, the crimes against JE and KS were not connected, and the individual incidents of sexual abuse were too isolated to justify joinder under MCR 6.120(B)(1)(b).

However, joinder was nevertheless appropriate under MCR 6.120(B)(1)(c), which allows for the joinder of charges where a series of acts constituted parts of a single plan. Defendant’s sexual abuse of KS and JE, although separate incidents, may be considered two parts of a larger scheme or plan to commit sexual abuse.

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People of Michigan v. Joshua Edward Rutty, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-joshua-edward-rutty-michctapp-2020.