People of Michigan v. Otis Alfonzo Moffitt

CourtMichigan Court of Appeals
DecidedJanuary 18, 2024
Docket362499
StatusUnpublished

This text of People of Michigan v. Otis Alfonzo Moffitt (People of Michigan v. Otis Alfonzo Moffitt) 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. Otis Alfonzo Moffitt, (Mich. Ct. App. 2024).

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED January 18, 2024 Plaintiff-Appellee,

v No. 362499 Berrien Circuit Court OTIS ALFONZO MOFFITT, LC No. 2021-015800-FC

Defendant-Appellant.

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

PER CURIAM.

Defendant appeals as of right his jury convictions of first-degree criminal sexual conduct (CSC-I), MCL 750.250b(1)(b); and second-degree criminal sexual conduct (CSC-II), MCL 750.250c(1)(b). The trial court sentenced defendant to serve concurrent terms of 11 to 30 years’ imprisonment for CSC-I and 5 to 15 years’ imprisonment for CSC-II. We affirm.

I. FACTUAL BACKGROUND

This case stems from the criminal sexual conduct perpetrated against JF, who was 14 years old at the time, by defendant, allegedly JF’s biological father.1 According to JF’s mother, defendant was introduced as JF’s father in June 2021. During the weeks leading up to the incident, JF spent time with defendant while her mother was at work.

The incident between defendant and JF occurred on August 8, 2021, following a cookout that defendant hosted at his house. After the cookout, JF’s mother agreed to let JF stay the night at defendant’s house. However, before arriving home, JF’s mother had a change of heart and decided to have JF’s grandmother pick up JF from defendant’s house. When JF’s mother called

1 No legal avenues were pursued to establish defendant’s paternity of JF because defendant refused to participate in a DNA test.

-1- defendant, he did not answer. JF’s mother testified that something inside her told her to turn around and go back to defendant’s house. She did so.

JF testified that, after her mother left, she was alone with defendant outside having a conversation when defendant began kissing JF’s lips and neck before he opened his car door, grabbed JF’s shirt, and pulled her into the back seat of the car. JF testified that defendant got into the car on top of her, rubbed her inner thighs, took off her shorts and underwear, unbuckled and unzipped his pants, and began having sex with her. JF testified that she told defendant to get off of her three times, but he did not stop. According to JF, defendant finally stopped when her mother pulled open the car door.

JF’s mother testified that she made her way to the backyard of defendant’s house after not finding JF or defendant anywhere inside the house. It was dark outside, so JF’s mother used the flashlight on her cell phone to scan the backyard for JF. When she shined the light toward defendant’s car, she saw defendant on top of JF in the back seat of the car. JF testified that when her mother opened the car door and took in the scene, her mother was extremely angry and asked, “Are you doing this to your child?” Defendant responded that JF was not his child and that he could do whatever he wanted to her. JF’s mother and JF both testified that defendant offered to pay her a lot of money to not call the police, but JF’s mother called the police anyway. Four Berrien County Sheriff’s officers were dispatched to defendant’s address.

Road Patrol Deputy Codee Stanley, one of the officers dispatched to the scene, testified that after arriving he could tell that defendant was slightly intoxicated, and defendant indicated that he was JF’s father. Defendant immediately told Deputy Stanley about a black journal in which he had written regarding an investigation that he worked on concerning JF’s mother’s abuse of JF. Deputy Stanley testified that defendant never explicitly stated that he did not assault JF, but he claimed that the allegation was a setup. Sergeant Ian Dodd, who worked for the Detective Bureau of the Berrien County Sheriff’s Department, was also dispatched to defendant’s house. He collected DNA evidence from defendant in the form of a buccal swab. After defendant was arrested, Sergeant Dodd interviewed him; defendant maintained that he was being set up by JF’s mother, and he denied JF’s allegation. Defendant told Sergeant Dodd that he was planning on reporting JF’s mother to Children’s Protective Services (CPS) regarding potential abuse of JF, which he documented in the black journal that he had told Deputy Stanley about at the scene. Defendant claimed that JF’s mother somehow learned about this and, in retaliation, set up the rape allegation to prevent defendant from contacting CPS. Sergeant Dodd testified that he read the black journal, but nothing in it pertained to the day of the incident, which, in his opinion, rendered the journal irrelevant to this case. Sergeant Dodd also testified that, during his interview with defendant, defendant denied being JF’s father. Defendant stated that he and JF’s mother came to an agreement that he would serve as a father figure to JF, but he understood that he was not JF’s biological father. Defendant also explained that he agreed to the arrangement with JF’s mother because he wanted to be a positive influence for JF.

After defendant’s arrest at the scene, Deputy Stanley escorted JF and JF’s mother to Lakeland Niles Hospital to have JF examined and to collect a Sexual Assault Nurse Examiner (SANE) kit. Lindsay Nixon, a forensic nurse, performed an exam of JF and testified that JF disclosed that penile penetration occurred, forced restraint was used, she was fondled, and her clothing was removed during the incident. Nixon performed an examination of JF, which included

-2- the collection of DNA via a buccal swab, perineal swab, perianal swab, and vaginal swab. Nixon stated that, after the DNA evidence was collected, she placed the swabs and JF’s underwear in the SANE kit and handed it to Deputy Stanley. Deputy Stanley took the SANE kit to the Michigan State Police Crime Laboratory for testing.

Michelle Schmitt, a DNA analyst in the DNA Unit of the Michigan State Police Forensic Laboratory in Grand Rapids, conducted DNA testing on the swabs from JF and defendant’s underwear, which were collected following his arrest. Schmitt testified that the swab from defendant’s underwear had a DNA mixture, meaning that it originated from two people, one of whom was male. The total mixture of DNA that was detected on the swab from defendant’s underwear was compared to JF’s DNA profile which was created using the swabs from her SANE kit. Schmitt testified that, on the basis of the DNA results from the swab of defendant’s underwear, it was approximately 710 octillion times more likely that the DNA mixture originated from JF and one unknown, unrelated contributor than if it originated from two unknown, unrelated contributors. This analysis, therefore, provided very strong support that JF contributed to the DNA mixture on the swab of defendant’s underwear.

At the conclusion of trial, the jury returned a guilty verdict for both charges. Defendant now appeals.

II. ANALYSIS

A. BRADY VIOLATION

Defendant argues that the prosecution withheld material impeachment evidence that was subject to disclosure pursuant to Brady v Maryland, 373 US 83; 83 S Ct 1194; 10 L Ed 2d 215 (1963). Defendant identifies the material evidence as files from an investigation into a different man following JF’s allegation against that man for criminal sexual conduct. Defendant notes that no charges were ever brought against the man following the investigation. Defendant contends that the investigation files could have been used to undermine JF’s, and potentially JF’s mother’s, credibility, which would have been favorable to his case. We disagree.

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

Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
People v. Trakhtenberg
826 N.W.2d 136 (Michigan Supreme Court, 2012)
People v. Dendel
748 N.W.2d 859 (Michigan Supreme Court, 2008)
People v. Riley
659 N.W.2d 611 (Michigan Supreme Court, 2003)
People v. LeBlanc
640 N.W.2d 246 (Michigan Supreme Court, 2002)
People v. Carbin
623 N.W.2d 884 (Michigan Supreme Court, 2001)
People v. Manning
624 N.W.2d 746 (Michigan Court of Appeals, 2001)
People v. Hunt
501 N.W.2d 151 (Michigan Supreme Court, 1993)
People v. Callon
662 N.W.2d 501 (Michigan Court of Appeals, 2003)
People v. Payne
774 N.W.2d 714 (Michigan Court of Appeals, 2009)
People v. Cox
709 N.W.2d 152 (Michigan Court of Appeals, 2006)
People v. Unger
749 N.W.2d 272 (Michigan Court of Appeals, 2008)
People v. Davis
649 N.W.2d 94 (Michigan Court of Appeals, 2002)
People v. Stanaway
521 N.W.2d 557 (Michigan Supreme Court, 1994)
People v. Pickens
521 N.W.2d 797 (Michigan Supreme Court, 1994)
People v. Hoag
594 N.W.2d 57 (Michigan Supreme Court, 1999)
People v. McGee
672 N.W.2d 191 (Michigan Court of Appeals, 2003)
People v. Chapo
770 N.W.2d 68 (Michigan Court of Appeals, 2009)
People v. Chenault
845 N.W.2d 731 (Michigan Supreme Court, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
People of Michigan v. Otis Alfonzo Moffitt, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-otis-alfonzo-moffitt-michctapp-2024.