People of Michigan v. Juan Jose Del Cid

CourtMichigan Court of Appeals
DecidedFebruary 27, 2020
Docket342402
StatusPublished

This text of People of Michigan v. Juan Jose Del Cid (People of Michigan v. Juan Jose Del Cid) 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. Juan Jose Del Cid, (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, FOR PUBLICATION February 27, 2020 Plaintiff-Appellee, 9:00 a.m.

v No. 342402 Ottawa Circuit Court JUAN JOSE DEL CID, LC No. 16-040357-FC

Defendant-Appellant.

ON REMAND

Before: SHAPIRO, P.J., and BORRELLO and BECKERING, JJ.

SHAPIRO, P.J.

Following a jury trial, defendant was convicted of two counts of first-degree criminal sexual conduct (CSC-I) against AC, the daughter of his longtime girlfriend. On appeal, we affirmed defendant’s convictions.1 Defendant then appealed to the Supreme Court, which vacated our judgment in part and remanded for reconsideration2 in light of People v Harbison, the companion case to People v Thorpe, 504 Mich 230, 235; 934 NW2d 693 (2019).3 There, the Court held “that examining physicians cannot testify that a complainant has been sexually assaulted or has been diagnosed with sexual abuse without physical evidence that corroborates the complainant’s account of sexual assault or abuse because such testimony vouches for the complainant’s veracity and improperly interferes with the role of the jury.” Id. 235. The question in this case is whether an examining physician may testify to a “diagnosis” of “possible pediatric sexual abuse” in the absence of supporting physical findings. We conclude that Harbison and the

1 People v Del Cid, unpublished per curiam opinion of the Court of Appeals, issued May 21, 2019 (Docket No. 342402). 2 People v Del Cid, ___ Mich ___ (Docket No. 159848) (2019). 3 The first case name in the caption of these consolidated cases is People v Thorpe. Since the Supreme Court order referred us to People v Harbison and our discussion largely focuses on that case, we will refer to the case as Harbison.

-1- cases it relied on bar such testimony and because we cannot say that this error was harmless, we reverse defendant’s convictions and remand for a new trial.

AC lived in a two-bedroom apartment with her siblings, her mother (Nelly) and her mother’s boyfriend, defendant. Defendant and Nelly have three children together, and Nelly has two children of her own, including AC. AC refers to defendant as her “step-dad.”

The allegations arose in June 2016, when AC was 14 years old. AC had been caught stealing by her aunt and mother, who was angry. After her mother fell asleep, AC decided to go to a weeknight church service through the church’s “bus ministry” because she did not want to be home. According to AC, while at church a friend asked her if she was virgin, to which she responded she was not. AC testified that, by way of explanation, she mentioned her boyfriend and told her friend that “my step-dad was doing this stuff,” referring to the allegations of sexual abuse. When the church bus was returning the teenagers home, AC requested to be dropped off last because she did not want to go home. She testified that the “main reason” was that her mother was mad at her. When AC’s friend left the bus, she whispered something to bus driver, who then announced that he could not return AC to her home. A chaperone then began questioning AC, who responded that her step-dad was “molesting” her.

The police were contacted and interviewed AC that night. About a week later, AC underwent a forensic interview and the police interviewed defendant, who denied the allegations. The next day defendant was arrested and charged with one count of CSC-I. He was bound over following a preliminary examination, and the information charged him with sexual penetration by a person 17 years of age or older against an individual less than 13 years of age, MCL 750.520b(2)(b), and sexual penetration of a person who is at least 13 but less than 16 years of age by a member of the same household, MCL 750.520b(1)(b)(i).

At trial, AC testified that the first incident of abuse occurred when she was eight years old. She stated that one day when she and the other children were playing with defendant, he slid his hand down her pants. She was not sure whether defendant touched her on top of or underneath her underwear, but she was certain that defendant touched her vaginal area. AC told her mother about this incident shortly after it occurred. Nelly asked AC to repeat her allegations in front of defendant, but AC said that she did not feel comfortable doing so. Defendant told Nelly that he was “just playing around” and tickling the victim, and AC agreed with defendant’s story “to get it over with” and because she was scared of getting in trouble.

According to AC’s testimony, the next incident occurred when she was 12 years old. She testified that defendant picked her up, carried her into his bedroom and took off her pants. AC stated that when she realized what defendant was doing, she began crying and told him that she did not want to have sex with him because she did not want to get pregnant. AC asserted that defendant said it was okay because he had a condom. She testified that defendant then had sexual intercourse with her, which was “very painful.” She further testified that she then went to the bathroom and discovered she was bleeding. She said that she told defendant about the bleeding and that he simply looked at her and walked away.

AC testified that defendant had sex with her two to three times a week after she turned 13 and that it was so often that she came to see it as “a normal thing.” She testified that she did not

-2- tell her mother about what was going on; the only incident she ever revealed to her mother was the one that occurred when she was eight years old. AC’s mother worked nights and defendant cared for the children while she was working. AC testified that usually the other children were at home when defendant would have sexual intercourse with her, but they never witnessed it because they were always either asleep or in another room playing games when it occurred. She also testified that there were a few times when defendant had sex with her while her mother was in the shower getting ready for work. She also recalled defendant having sex with her while her youngest brother, then a baby, was asleep in the same bed.

Dr. Debra Simms, M.D., performed the medical evaluation of AC following disclosure of the allegations and was admitted as an expert in “child abuse pediatrics” at trial. Before she conducted a physical examination of AC, Dr. Simms obtained a history from her mother; the nurse obtained a history from AC. The nurse relayed to Dr. Simms that AC alleged penile-vaginal contact and penile-digital contact while she was between the ages of 12 and 14 and that there had been pain and bleeding after the first penile-vaginal contact. Dr. Simms then performed a physical examination, which revealed no signs of sexual abuse. Dr. Simms diagnosed AC with “possible pediatric sexual abuse.” She gave the following explanation for her opinion:

Q. Okay. I want to focus on kind of the genital area regarding the physical examination. Did you ultimately form an opinion in this case after doing the physical examination?

A. Yes, I did.

Q. What was your opinion?

A. I made a medical diagnosis, based upon the history and the physical examination, and I diagnosed her with possible pediatric sexual abuse.

Q. Why is that?

A. The history was given that there had been penile/vaginal contact, that there had been contact to her hand, obviously, when you look at a hand, you’re not going to see a penis print or anything like that, so you’re going to have a normal exam. [AC], in–as part of our history, we’re very specific, [AC] had actually started her menstrual period when she was 12 years of age.

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Cite This Page — Counsel Stack

Bluebook (online)
People of Michigan v. Juan Jose Del Cid, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-juan-jose-del-cid-michctapp-2020.