People of Michigan v. Richard Charles Mallory

CourtMichigan Court of Appeals
DecidedMarch 13, 2018
Docket335843
StatusUnpublished

This text of People of Michigan v. Richard Charles Mallory (People of Michigan v. Richard Charles Mallory) 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. Richard Charles Mallory, (Mich. Ct. App. 2018).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED March 13, 2018 Plaintiff-Appellee,

v No. 335843 Lapeer Circuit Court RICHARD CHARLES MALLORY, LC No. 15-012331-FH

Defendant-Appellant.

Before: GLEICHER, P.J., and BORRELLO and SWARTZLE, JJ.

PER CURIAM.

Defendant appeals as of right his jury trial convictions for three counts of second-degree criminal sexual conduct, MCL 750.520c(1)(b) (sexual contact with a person between the age of 13 and 16), and one count of assault with intent to commit sexual penetration, MCL 750.520g(1). Defendant was sentenced, as a second-offense habitual offender, MCL 769.10, to 4 to 22½ years’ imprisonment for each of the three counts of second-degree criminal sexual conduct, and 2 to 15 years’ imprisonment for the one count of assault with intent to commit sexual penetration. For the reasons set forth in this opinion, we affirm.

I. BACKGROUND

Defendant’s convictions arise out of events that were alleged to have occurred during the late night hours of July 4, 2015, between defendant and a 13-year-old female. On that date, according to the victim, defendant engaged in various types of sexual touching and attempted to commit sexual penetration. The victim reported the incident to her mother who then telephoned police. Defendant denied all of the allegations. Following his conviction and sentence as stated above, defendant filed this appeal.

II. ANALYSIS

A. DEFENDANT’S RIGHT TO PRESENT A DEFENSE

First, defendant argues on appeal that the trial court erred by preventing defendant from presenting a defense, namely that the victim had made prior false allegations. To that end, defendant’s trial counsel asked the victim during cross-examination whether she had “called 911 in the past,” and the prosecutor objected to the relevance of the question. The following colloquy took place:

-1- The Court: What’s the relevance if she called it in the past, [defense counsel]? You asked her whether she was familiar with it. She indicated she is. If you want to ask her if she understands what 911 means, you can ask that. Whether she called it in the past is not relevant. It’s sustained.

[Defense Counsel]: May I make a record, your Honor, just briefly?

The Court: Go Ahead.

[Defense Counsel]: It would relate to prior bad acts under 404(b).

[Prosecutor]: Which he is required to give notice of and he has done nothing of the sort and he knows that. And to make such an assertion is nothing but an attempt to poison the jury.

The Court: [Defense counsel], response?

[Defense Counsel]: If you look at the 404(b) rule, the written notice --

The Court: Cite the rule, [defense counsel], if you have it.

[Defense Counsel]: Well, 404(b) -- well, I’m not going to read it back to you, but 404(b), if you look at the rule itself, requires a written notice on the part of the prosecutor, not the defense, your Honor.

The Court: It requires notice from all sides in regard to any 404(b). There is no distinction as far as this Court is concerned. Thank you.

Defendant’s trial counsel immediately ceased questioning the victim and, despite expressing his intent to potentially recall the victim as a witness for the defense, did not recall her.

Defendant’s first argument on appeal is two-fold. First, defendant argues that the trial court misinterpreted the notice requirement in MRE 404(b) and erroneously excluded evidence related to the victim’s alleged history of false accusations. Secondly, defendant argues that the trial court’s erroneous ruling effectively denied defendant his constitutional right to present a defense.

To preserve a constitutional issue related to a defendant’s constitutional right to present a defense, the issue “must be raised before and considered by the trial court.” People v Solloway, 316 Mich App 174, 197; 891 NW2d 255 (2016). Additionally, “it is well settled that in order to preserve the issue of the admissibility of evidence for appeal, the proponent of evidence excluded by the trial court must make an offer of proof.” Detroit v Detroit Plaza Ltd Partnership, 273 Mich App 260, 291; 730 NW2d 523 (2006), citing MRE 103(a)(2); see also People v McPherson, 263 Mich App 124, 137; 687 NW2d 370 (2004). “[A]n offer of proof serves the dual purpose of informing the trial court of the nature and purpose of the evidence sought to be introduced, and of providing a basis for the appellate court to decide whether to sustain the trial court’s ruling.” Detroit, 273 Mich at 291. “An objection based on one ground at trial is insufficient to preserve an appellate attack based on a different ground.” People v

-2- Stimage, 202 Mich App 28, 30; 507 NW2d 778 (1993). In this case, defendant failed to argue before the trial court that its evidentiary ruling affected his constitutional right to present a defense, and defendant failed to make an offer of proof or otherwise describe the relevance of the evidence he sought to introduce. Accordingly, neither the constitutional issue, nor the underlying evidentiary issue is preserved on appeal. Detroit, 273 Mich at 291; Stimage, 202 Mich App at 30.

Unpreserved claims of error are reviewed for plain error, where defendant has the burden of showing 1) an error occurred, 2) the error was clear and obvious, and 3) the error affected defendant’s substantial rights. People v Carines, 460 Mich 750, 763-764; 597 NW2d 130 (1999). Generally, an error affects a defendant’s substantial rights when it prejudices him or when it “affect[s] the outcome of the lower court proceedings.” Id. at 763. “Reversal is warranted only when the plain, unpreserved error resulted in the conviction of an actually innocent defendant or when an error seriously affected the fairness, integrity, or public reputation of the judicial proceedings independent of the defendant’s innocence.” People v Everett, 318 Mich App 511, 527; 899 NW2d 94 (2017) (quotation marks and citation omitted).

At the time of defendant’s trial, MRE 404(b) provided, in pertinent part:1

(1) 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.

(2) The prosecution in a criminal case shall provide reasonable notice in advance of trial, or during trial if the court excuses pretrial notice on good cause shown, of the general nature of any such evidence it intends to introduce at trial and the rationale, whether or not mentioned in subparagraph (b)(1), for admitting the evidence.

Here, to the extent that the trial court relied on the notice provision of MRE 404(b)(2) to exclude evidence of any alleged prior bad acts of the victim, we agree with the parties that the trial court erred.2 The trial court erroneously stated that MRE 404(b)(2) “requires notice from all

1 An amendment to MRE 404(b)(2) took effect on January 1, 2018, but the changes are not relevant to the issues raised in this appeal. Administrative Order No. 2015-11, 501 Mich ___ (2017). 2 The prosecution concedes on appeal that the trial court’s interpretation of the notice requirement in MRE 404(b)(2) was incorrect, although the prosecution maintains that defendant failed to demonstrate the relevance of the proposed testimony and failed to make an adequate offer of proof.

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People of Michigan v. Richard Charles Mallory, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-richard-charles-mallory-michctapp-2018.