People of Michigan v. Randy Scott Stevens

CourtMichigan Court of Appeals
DecidedDecember 15, 2016
Docket327160
StatusUnpublished

This text of People of Michigan v. Randy Scott Stevens (People of Michigan v. Randy Scott Stevens) 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. Randy Scott Stevens, (Mich. Ct. App. 2016).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED December 15, 2016 Plaintiff-Appellee,

v No. 327160 Jackson Circuit Court RANDY SCOTT STEVENS, LC No. 13-003860-FC

Defendant-Appellant.

PEOPLE OF THE STATE OF MICHIGAN,

Plaintiff-Appellee,

v No. 327666 Jackson Circuit Court JAMES GORDON TINGLEY, LC No. 13-003861

Before: BECKERING, P.J., and HOEKSTRA and OWENS, JJ.

PER CURIAM.

In Docket No. 327160, a jury convicted defendant Randy Scott Stevens of the following crimes: count 1, first-degree criminal sexual conduct (CSC) (person under 13, defendant 17 years of age or older) (penile/vaginal), MCL 750.520b(1)(a) and MCL 750.520b(2)(b); count 2, first-degree CSC (relationship, between 13-16) (penile/vaginal), MCL 750.520b(1)(b); count 3, first-degree CSC (relationship, between 13-16) (penile/anal); count 4, first-degree CSC, (person under 13, defendant 17 years of age or older) (aiding and abetting) (digital/vaginal), MCL 750.520b(1)(a) and 750.520b(2)(b); count 5, first-degree CSC (relationship, between 13-16) (aiding and abetting) (digital/vaginal), MCL 750.520b(1)(b); count 6, first-degree CSC (position of authority, between 13-16) (aiding and abetting) (digital/vaginal), MCL 750.520b(1)(b); count 7, second-degree CSC (person under 13) (aiding and abetting) (sexual contact with vagina), MCL 750.520c(1)(a) and MCL 750.520c(2)(b); and count 8, second-degree CSC (person under 13) (aiding and abetting) (sexual contact with breasts), MCL 750.520c(1)(a) and MCL 750.520c(2)(b). The trial court sentenced Stevens as an habitual offender, second offense, MCL 769.10, to prison terms of 25 to 60 years for counts 1, 2, 3, 5, and

-1- 6; 39 to 60 years for count 4; and 15 to 22-1/2 years for counts 7 and 8. The victim in each of these crimes was Stevens’s stepdaughter, BH.

In Docket No. 327666, a jury convicted defendant James Gordon Tingley of the following crimes: count 1, first-degree CSC (person under 13, defendant 17 years of age or older) (penile/vaginal with JS1), MCL 750.520b(1)(a) and MCL 750.520b(2)(b); count 2, first- degree CSC (person under 13, defendant 17 years of age or older) (digital/vaginal with JS), MCL 750.520b(1)(a) and MCL 750.520b(2)(b); count 3, first-degree CSC (person under 13, defendant 17 years of age or older) (penile/oral with JS), MCL 750.520b(1)(a) and MCL 750.520b(2)(b); count 4, first-degree CSC, (person under 13, defendant 17 years of age or older) (digital/vaginal with BH), MCL 750.520b(1)(a) and MCL 750.520b(2)(b); count 5, first-degree CSC (relationship, between 13 and 16, authority) (digital/vaginal with BH), MCL 750.520b(1)(b); count 6, first-degree CSC (relationship, between 13 and 16, same household) (digital/vaginal with BH), MCL 750.520b(1)(b); count 7, second-degree CSC (person under 13, defendant 17 years of age or older) (digital/vaginal with BH), MCL 750.520c(1)(a) and MCL 750.520c(2)(b); and count 8, second-degree CSC (person under 13, defendant 17 years of age or older) (breasts with BH), MCL 750.520c(1)(a) and MCL 750.520c(2)(b). The trial court sentenced Tingley as an habitual offender, second offense, MCL 769.10, to prison terms of 25 to 50 years for counts 1 through 4; 20 to 40 years for counts 5 and 6; and 15 to 22-1/2 years for counts 7 and 8. Both defendants appeal as of right. We affirm.

Stevens’s convictions arise from sexual acts perpetrated upon his stepdaughter, BH, beginning when she was 9 years old and continuing until she and her siblings were removed from their home by Children’s Protective Services on January 25, 2013, when BH was 14 years old, and from his aiding and abetting2 Tingley’s sexual acts perpetrated upon BH when she was between the ages of 10 and 14. Tingley’s convictions arise from the sexual acts perpetrated on BH, as well as sexual acts perpetrated upon Stevens’s daughter, JS, when JS was less than 13 years old.3 BH testified regarding the years of sexual abuse, and JS’s preliminary examination testimony was read into the record at trial.

Docket No. 327160

I

Stevens first argues that the admission of unfairly prejudicial other-acts evidence denied him a fair trial. This Court reviews a trial court’s decision to admit evidence for an abuse of discretion. People v Duncan, 494 Mich 713, 722-723; 835 NW2d 399 (2013). When the decision involves a preliminary question of law, however, such as whether a rule of evidence

1 JS is Stevens’s daughter. 2 The prosecution theory was that Stevens provided Tingley with access to the victims in exchange for rent or money. 3 Defendants were tried during a joint trial with separate juries.

-2- precludes admission, this Court reviews the question de novo. People v Mardlin, 487 Mich 609, 614; 790 NW2d 607 (2010).

MRE 404(b)(1) provides the general rule that “[e]vidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith.” The rule “is not exclusionary, but is inclusionary, because it provides a nonexhaustive list of reasons to properly admit evidence that may nonetheless also give rise to an inference about the defendant’s character.” People v Mardlin, 487 Mich 609, 616; 790 NW2d 607 (2010). Such evidence may be admissible, however, 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 crimes, wrongs, or acts are contemporaneous with, or prior or subsequent to the conduct at issue in the case.” MRE 404(b)(1).

In People v VanderVliet, 444 Mich 52; 508 NW2d 114 (1993), amended 445 Mich 1205 (1994), the Court set forth the prevailing framework for analyzing the admissibility of evidence of other crimes, wrongs, or acts under MRE 404(b). First, the other acts evidence must be offered for a proper purpose. Id. at 74. Second, “the evidence must be relevant . . . to an issue or fact of consequence at trial.” Id. Third, the trial judge must employ the balancing test of MRE 403 to determine whether to exclude the evidence because the danger of unfair prejudice substantially outweighs the probative value of the evidence. Id. at 74–75. The “fourth factor articulated in VanderVliet suggests that a party may request a limiting instruction under MRE 105 if the trial court decides to admit the challenged evidence.” People v Hawkins, 245 Mich App 439, 448; 628 NW2d 105 (2001).

Stevens concedes for the sake of argument that the other-acts evidence at issue was logically relevant for a proper purpose. He contends only that this evidence was substantially more prejudicial than probative and thus not admissible under MRE 404(b) and MRE 403. Notably, in addition to charges as a principal for his own personal acts of CSC, Stevens was charged in this case with aiding and abetting the CSC committed by Tingley against BH. The prosecutor presented evidence that Stevens sent BH to Tingley’s home and that Stevens received money and favors from Tingley. In this context, it was highly relevant as evidence of a common scheme as well as motive – and not substantially more prejudicial than probative – that to receive financial gain, Stevens had also repeatedly sent his sons to the home of a known sex offender, where they were sexually abused, and that he had forced his wife into prostitution. See MRE 403; MRE 404(b). Second, evidence of Steven’s violence toward his family was relevant and admissible for the limited purpose of explaining BH’s compliance with Stevens’s demands, including her delay in reporting the long-term sexual abuse. See People v Sabin (After Remand), 463 Mich 43, 72-73; 614 NW2d 888 (2000).

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People of Michigan v. Randy Scott Stevens, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-randy-scott-stevens-michctapp-2016.