People of Michigan v. Larry Donell Stiff

CourtMichigan Court of Appeals
DecidedOctober 15, 2019
Docket340765
StatusUnpublished

This text of People of Michigan v. Larry Donell Stiff (People of Michigan v. Larry Donell Stiff) 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. Larry Donell Stiff, (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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED October 15, 2019 Plaintiff-Appellee,

v No. 340765 Muskegon Circuit Court LARRY DONELL STIFF, LC No. 16-003914-FC

Defendant-Appellant.

Before: REDFORD, P.J., and JANSEN and LETICA, JJ.

PER CURIAM.

Defendant appeals as of right his jury convictions for two counts of first-degree criminal sexual conduct (CSC-I), MCL 750.520b(1)(d) (actor was aided or abetted by one or more persons and the victim was physically helpless or mentally incapacitated). The trial court sentenced defendant, as a second-offense habitual offender, MCL 769.10, to 24 to 51 years’ imprisonment for each count of CSC-I. We affirm.

I. RELEVANT FACTUAL BACKGROUND

Defendant’s convictions arise from the sexual assaults of KW and SL. According to the evidence at trial, defendant committed these offenses with codefendant Joshua Matthew-Rollin Humphrey. Humphrey met KW on an online dating site, and he arranged to meet her at a bar where defendant was also present. At the bar, KW met SL. Humphrey purchased shots of alcohol for KW, SL, himself, and defendant. After consuming the shots, both KW and SL felt “funny;” they described feeling “dizzy,” “woozy,” “out of body,” “numb,” and “fuzzy.” Defendant and Humphrey then drove the victims to defendant’s home where the sexual assaults occurred in defendant’s basement. KW and SL both denied consenting to any sexual activity with defendant or Humphrey. Indeed, they described losing consciousness and coming in and out of consciousness during the sexual assaults. They also described feeling “very heavy and sluggish,” like they could not move their bodies.

In the morning, KW and SL were missing clothing and their cell phones. KW reported the incident to police. She also underwent a sexual assault examination and provided a urine sample. Her urine showed the presence of prescription medications that, according to an expert

-1- in forensic toxicology, could be used as rape date drugs, “especially if used together or used together with alcohol.” Potential side effects of the medications included sedation and ataxia— i.e., muscle weakness—that would be consistent with the victims’ descriptions of feeling like they could not move.

DNA evidence supported the conclusion that defendant and Humphrey had sexual intercourse with KW and SL. At trial, defendant admitted that he had sexual intercourse with both KW and SL. His defense was that he did not know, and had no reason to know, that the victims were physically helpless or mentally incapacitated. Defendant testified that he was unaware they had been drugged by Humphrey, and he claimed that he thought he had consensual sex with the victims. The jury convicted defendant of two courts of CSC-I. This appeal followed.

II. OTHER-ACTS EVIDENCE

Defendant first challenges the admission of other-acts relating to seven other women who were victims or intended victims of sexual assault by defendant or Humphrey or both. According to defendant, although “minimally” relevant, the other-acts evidence “overshadowed” the events relating to KW and SL, and the minimal probative value of the evidence was substantially outweighed by the danger of unfair prejudice arising from the quantity of other-acts evidence introduced at trial. We disagree.

Defendant opposed the admission of other-acts evidence in the trial court, thereby preserving his claim for our review. See People v Aldrich, 246 Mich App 101, 113; 631 NW2d 67 (2001). We review a trial court’s admission of other-acts evidence for an abuse of discretion. People v Kelly, 317 Mich App 637, 643; 895 NW2d 230 (2016). “A trial court’s decision is an abuse of discretion when it chooses an outcome that is outside the range of reasonable and principled outcomes.” Id. (quotation marks and citation omitted). “Preliminary questions of law, including whether a rule of evidence precludes the admission of evidence, are reviewed de novo.” People v Burns, 494 Mich 104, 110; 832 NW2d 738 (2013).

MRE 404(b)(1) states:

Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, scheme, plan, or system in doing an act, knowledge, identity, or absence of mistake or accident when the same is material, whether such other crimes, wrongs, or acts are contemporaneous with, or prior or subsequent to the conduct at issue in the case.

For other-acts evidence to be admissible under MRE 404(b)(1), the proponent of the evidence must show: “(1) that the other acts evidence is for a proper purpose (other than to show character and action in conformity therewith), (2) that the evidence is relevant to an issue of fact that is of consequence at trial, and (3) that, under MRE 403, the danger of unfair prejudice does not substantially outweigh the probative value of the evidence.” People v Steele, 283 Mich App 472,

-2- 479; 769 NW2d 256 (2009). Upon request, the trial court may provide a limiting instruction on the use of other-acts evidence. Kelly, 317 Mich App at 644.

In this case, with regards to proper purpose, the trial court admitted the other-acts evidence to show one or more of the following purposes: (1) intent or motive, (2) that defendant acted purposefully rather than by mistake, or (3) that defendant used a common plan or scheme, and that he knew the victims were mentally incapacitated or physically helpless. On appeal, defendant appears to concede that the other-acts evidence was somewhat relevant to a proper purpose. However, contrary to defendant’s arguments, the other-acts evidence was far more than “minimally” relevant. Relevance consists of two components: materiality and probative value. People v Crawford, 458 Mich 376, 388; 582 NW2d 785 (1998). “The relationship of the elements of the charge, the theories of admissibility, and the defenses asserted governs what is relevant and material.” People v VanderVliet, 444 Mich 52, 75; 508 NW2d 114 (1993), amended by 445 Mich 1205 (1994).

In this case, defendant’s general denial of guilt placed all elements of the CSC charges at issue. See People v Starr, 457 Mich 490, 501; 577 NW2d 673 (1998). And, in particular, the central issue at trial was whether defendant knew, or had reason to know, that KW and SL were mentally incapacitated or physically helpless when he sexually assaulted them. See MCL 750.520b(1)(d)(i). Indeed, defendant admitted that he had sex with both women, and his theory of the case was that he was unaware they had been drugged by Humphrey. In this context, other- acts evidence demonstrating defendant’s pattern of working with Humphrey to meet women online, drug them, and sexually assault or rob them or both was highly relevant to a material fact of consequence, namely—whether defendant was a knowing participant in Humphrey’s plan to drug, rape, and rob KW or SL, or whether he was an unwitting accomplice who did not know, and had no reason to know, that the victims were mentally incapacitated or physically helpless. Cf. People v Jackson, 498 Mich 246, 276-277; 869 NW2d 253 (2015) (concluding other-acts evidence was relevant for proper, nonpropensity purpose of countering the defendant’s theory of the case); Starr, 457 Mich at 501-502 (concluding other-acts evidence was admissible to rebut a defendant’s claim).

Specifically, the evidence showed that Humphrey met five women online, and he arranged to meet these women in bars where defendant was also present.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Tomblin
46 F.3d 1369 (Fifth Circuit, 1995)
Bourjaily v. United States
483 U.S. 171 (Supreme Court, 1987)
United States v. Vernard L. Green, Jr.
258 F.3d 683 (Seventh Circuit, 2001)
People v. Mardlin
790 N.W.2d 607 (Michigan Supreme Court, 2010)
People v. Carbin
623 N.W.2d 884 (Michigan Supreme Court, 2001)
People v. Ulman
625 N.W.2d 429 (Michigan Court of Appeals, 2001)
People v. Hellstrom
690 N.W.2d 293 (Michigan Court of Appeals, 2004)
People v. Launsburry
551 N.W.2d 460 (Michigan Court of Appeals, 1996)
People v. Ackerman
669 N.W.2d 818 (Michigan Court of Appeals, 2003)
People v. Coy
669 N.W.2d 831 (Michigan Court of Appeals, 2003)
People v. Bahoda
531 N.W.2d 659 (Michigan Supreme Court, 1995)
People v. Hawkins
628 N.W.2d 105 (Michigan Court of Appeals, 2001)
People v. Callon
662 N.W.2d 501 (Michigan Court of Appeals, 2003)
People v. Cyr
317 N.W.2d 857 (Michigan Court of Appeals, 1982)
People v. Green
580 N.W.2d 444 (Michigan Court of Appeals, 1998)
People v. Ullah
550 N.W.2d 568 (Michigan Court of Appeals, 1996)
People v. VanderVliet
508 N.W.2d 114 (Michigan Supreme Court, 1993)
People v. Starr
577 N.W.2d 673 (Michigan Supreme Court, 1998)
People v. Watson
629 N.W.2d 411 (Michigan Court of Appeals, 2001)
People v. McGhee
709 N.W.2d 595 (Michigan Court of Appeals, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
People of Michigan v. Larry Donell Stiff, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-larry-donell-stiff-michctapp-2019.