People of Michigan v. Robert Michael Avendt

CourtMichigan Court of Appeals
DecidedOctober 31, 2017
Docket332538
StatusUnpublished

This text of People of Michigan v. Robert Michael Avendt (People of Michigan v. Robert Michael Avendt) 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. Robert Michael Avendt, (Mich. Ct. App. 2017).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED October 31, 2017 Plaintiff-Appellee,

v No. 332538 Oakland Circuit Court ROBERT MICHAEL AVENDT, LC No. 2015-255744-FC

Defendant-Appellant.

Before: BECKERING, P.J., and MARKEY and RIORDAN, JJ.

PER CURIAM.

Defendant appeals by right his jury trial convictions of three counts of criminal sexual conduct (“CSC”) in the first degree (victim under 13), MCL 750.520b(2)(b). The trial court sentenced him as a fourth habitual offender, MCL 769.12, to life in prison without the possibility of parole. Because we conclude there were no errors warranting relief, we affirm.

I. BASIC FACTS

Defendant was charged with repeated sexual assaults against the daughter of his live-in girlfriend over a period of years. The complaining witness, CK, testified that the sexual assaults began when she was seven years old and continued until she reported the abuse when she was 14 years old. The assaults included vaginal penile and digital penetration and fellatio.1 CK’s mother, JK, suffered from a variety of physical ailments that made it difficult for her to climb stairs. CK testified that about once per week defendant would come to her second-story bedroom. After turning the shower on in the bathroom next door, and with the rest of the household in bed for the night, he would assault CK, then shower, and return downstairs to her mother.

After approximately seven years, CK disclosed the abuse to a friend, asking the friend not to tell anyone. About six months later, the friend told a school counselor, who contacted JK. The police were notified, and upon investigation, defendant was arrested, tried, and found guilty. Because he was a habitual offender, defendant was sentenced to life without parole.

1 CK also testified that, on several occasions, defendant forced anal intercourse on her.

-1- Defendant’s appellate attorney raises two issues on appeal: that he was denied a fair trial because certain other acts evidence was admitted and that he was denied the effective assistance of counsel. Defendant raises an additional nine issues in propria persona in a Standard 4 Brief.2

II. OTHER ACTS EVIDENCE

A. STANDARD OF REVIEW

Defendant first argues that he was denied a fair trial because the trial court failed to conduct an analysis under MRE 403 to ensure that the other acts evidence that plaintiff moved to introduce was not more prejudicial than probative. He further argues that it was unfairly prejudicial to allow documentary evidence of his prior conviction instead of live testimony. Preliminary questions of law concerning the admissibility of evidence are reviewed de novo. People v Duenaz, 306 Mich App 85, 90; 854 NW2d 531 (2014). “We review the trial court’s ultimate decision regarding admissibility of evidence for an abuse of discretion. An abuse of discretion occurs when trial court’s decision is outside the range of principled outcomes.” Id.

B. ANALYSIS

On November 23, 2015, plaintiff moved under MCL 768.27a to introduce other acts evidence concerning, in part, evidence of sexual assaults against two other minors, CS and LH. The only other acts evidence actually admitted at trial was a certified copy of defendant’s conviction of first-degree CSC against LH. Because defendant first argues that the trial court abused its discretion in ruling that any other acts evidence could be admitted, we briefly summarize the allegations regarding both LH and CS.

In 1991, CS was the 13-year-old sister of defendant’s then wife. CS reported to the police that defendant had kissed her and penetrated her vagina with his fingers one night after his wife fell asleep. These allegations did not result in charges against defendant. In 1999, when LH was twelve years old, her parents were friends with defendant and his then wife. One night, the families got together at the friends’ house to watch a movie. The two women left the house together, and LH’s stepfather fell asleep in his bedroom. Defendant began to tickle LH, then put his hand down her pants and inserted his fingers into her vagina and anus and rubbed her breasts. After she went to her bedroom and lay down beside defendant’s older daughter, SA, defendant exposed his penis to LH and asked if she were having her period. He again tried to put his hand down her pants, but he stopped when she traded places with SA. These acts resulted in defendant’s 2002 conviction for two counts of first-degree CSC.

At the hearing on plaintiff’s motion to allow this evidence, defense counsel admitted that evidence regarding LH was admissible, but argued that it was nonetheless unfairly prejudicial because it would show propensity and because it had happened so long ago. The trial court decided to allow the evidence because there was a conviction and the circumstances were similar. But the trial court agreed with defense counsel that plaintiff should not be allowed to

2 See Supreme Court Administrative Order No. 2004-6, 471 Mich c, (2004).

-2- introduce evidence of defendant’s conviction. The court instructed the prosecution to inform its other acts witnesses that they were not to mention the previous trial or conviction. The court also stated that it would provide the appropriate limiting instructions to the jury. The written order, issued the same day, contained no language excluding evidence of the previous trial or conviction. It stated that “the People’s motion is granted”3 and included the court’s statement that the judge would give the limiting instruction regarding prior acts and allegations.

Normally, “[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.” MRE 404(b)(1). But the Michigan Legislature has established an exception to this rule in MCL 768.27a with respect to certain listed offenses4 when a defendant is accused of a similar offense against a minor. People v Watkins, 491 Mich 450, 470-471; 818 NW2d 296 (2012). “[I]n a criminal case in which the defendant is accused of committing a listed offense against a minor, evidence that the defendant committed another listed offense against a minor is admissible and may be considered for its bearing on any matter to which it is relevant.” MCL 768.27a(1). “Evidence is relevant if it has ‘any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence.’ ” Watkins, 491 Mich at 470, quoting MRE 401. While MRE 404(b) generally excludes character evidence that only shows a propensity to commit the charged offense, MCL 768.27a permits the admission of such evidence regarding a listed offenses because it makes it more probable that the defendant committed the charged offense. See Watkins, 491 Mich at 468-470.

Even when other acts evidence is proffered under MCL 768.27a, however, the trial court “must still employ the balancing test of MRE 403.” People v Brown, 294 Mich App 377, 386; 811 NW2d 531 (2011). As a balancing test, “MRE 403 involves two sides of a scale—a probative side and a prejudicial side.” Watkins, 491 Mich at 486. “Propensity evidence is prejudicial by nature,” which is why it is normally precluded under MRE 404(b). Id. Therefore, in order to effectuate the policy underlying MCL 768.27a, “courts must weigh the propensity inference in favor of the evidence’s probative value rather than its prejudicial effect.” Id. at 487. “[E]vidence admissible under MCL 768.27a may not be excluded . . . as overly prejudicial merely because it allows a jury to draw a propensity inference.” Id.

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People of Michigan v. Robert Michael Avendt, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-robert-michael-avendt-michctapp-2017.