People of Michigan v. Stanley Greig Duncan

CourtMichigan Court of Appeals
DecidedMay 10, 2016
Docket324397
StatusUnpublished

This text of People of Michigan v. Stanley Greig Duncan (People of Michigan v. Stanley Greig Duncan) 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. Stanley Greig Duncan, (Mich. Ct. App. 2016).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED May 10, 2016 Plaintiff-Appellee,

v Nos. 324385; 324397 Macomb Circuit Court STANLEY GREIG DUNCAN, LC Nos. 2011-004304-FC; 2011-003839-FC Defendant-Appellant.

Before: BOONSTRA, P.J., and METER and BECKERING, JJ.

PER CURIAM.

In Docket No. 324385, defendant appeals by right his convictions, following a jury trial, of first-degree criminal sexual conduct (CSC I), MCL 750.520b(2)(b). Defendant was sentenced to 25 to 40 years’ imprisonment for the CSC I conviction. In Docket No. 324397, defendant appeals by right his convictions, following a jury trial, of four counts of CSC I, MCL 750.520b(2)(b), and four counts of second-degree criminal sexual conduct (CSC II), MCL 750.520c(2)(b). Defendant was sentenced to 25 to 40 years’ imprisonment for each CSC-I conviction and 71 months to 15 years’ imprisonment for each CSC-II conviction. Defendant’s appeals were consolidated by this Court.1 We affirm his convictions in both dockets and remand for resentencing in Docket No. 324385.

I. PERTINENT FACTS AND PROCEDURAL HISTORY

This case arises from defendant’s sexual molestation of three female children while they were attending a daycare service operated by his wife and codefendant at trial, Vita Duncan. The victims are: (a) RS, born in 2008, (b) KN, born in 2007, and (c) SP, born in 1992. In Docket No. 324385, defendant was charged with one count of CSC I arising from an incident at the daycare with SP. In Docket No. 324397, defendant was charged with four counts of CSC I, two counts pertaining to RS and the remaining two counts pertaining to KN, and four counts of CSC II, again two counts pertaining to RS and the remaining two counts pertaining to KN. The incidents involving RS and KN were alleged to have occurred between January 15, 2009 and

1 People v Duncan, unpublished order of the Court of Appeals, entered November 5, 2014 (Docket Nos. 324385; 324397).

-1- June 21, 2011. The incident involving SP was alleged to have occurred between June and August of 1998. Defendant’s appeals center on the admission of testimony of and regarding the minor victims, as well as sentencing issues.

A. ADMISSION OF TESTIMONY REGARDING RS

Prior to trial,2 the trial court preliminarily ruled that statements made by RS to her parents regarding the molestation were admissible under the “tender years” exception to the hearsay rule, MRE 803A, holding that the statements were spontaneous as required by MRE 803A(2) and that the delay in making the statements was excusable under MRE 803A(3). RS’s father then testified at trial that RS made statements that defendant had touched and placed his mouth on RS’s “privates” at day care. RS’s father also reported that RS had stated that defendant also had touched KN. RS’s mother also testified to the statements made by RS.

RS, four years old at the time of trial, had previously been qualified to testify at the preliminary examinations of both defendant and Vita. However, after questioning RS, the trial court found RS not qualified to testify at trial. The prosecution requested that RS be deemed unavailable under MRE 804(a)(3) and that her preliminary examination testimony be admitted. Defense counsel objected, asserting that RS’s disqualification was not premised on a lack of memory and further that counsel for defendant and Vita had been denied the ability to engage in a full cross-examination of RS, each having not attended the codefendant’s preliminary examination. The trial court ruled that RS’s preliminary examination testimony was inadmissible, determining that RS was not “unavailable” under MRE 804 and further that admission of RS’s testimony would violate Confrontation Clause as stated in Crawford v Washington, 541 US 36; 124 S Ct 1354; 158 L Ed 2d 177 (2004).

The prosecution sought an interlocutory appeal of the trial court’s ruling. Although the trial court initially denied a stay of proceedings, the proceedings were ultimately stayed under an order of our Supreme Court, which directed this Court to consider the prosecution’s appeal. People v Duncan, 493 Mich 867; 820 NW2d 929 (2012). This Court affirmed the trial court’s ruling in an unpublished opinion, agreeing with the trial court that RS’s lack of competency to testify under MRE 601 did not render her unavailable for purposes of MRE 804(a)(4).3 Our Supreme Court disagreed, however; providing a detailed analysis of the language of MRE 804(a), the Court held:

Under the plain language of the rule, and with our recognition of the unique mental and emotional limitations of youth, we hold that RS had a then existing

2 All of the charges against defendant and his wife, Vita, were addressed in a single, joint jury trial. Vita was tried on an aiding and abetting theory regarding defendant’s commission of CSC as well as violations related to her operation of a child care facility. Vita is not a party to this appeal. 3 People v Duncan, unpublished opinion per curiam of the Court of Appeals, issued November 29, 2012 (Docket Nos. 312637; 312638), p 1, lv gtd and vacated in part 493 Mich 926 (2013).

-2- mental infirmity in this case because the facts show that she was unable to sufficiently cope with her significant emotional distress and give testimony at trial, a result of her particularly young age. Therefore, she was unavailable within the plain meaning of MRE 804(a)(4). [People v Duncan, 494 Mich 713; 835 NW2d 399 (2013).]

The Supreme Court thus reversed this Court and remanded the matter to the trial court to “determine whether RS’s preliminary examination testimony satisfied the requirements of MRE 804(b)(1) and, if so, whether admission of that testimony would violate defendants’ rights under the Confrontation Clause.” Id. at 730.

Following the ruling of our Supreme Court, several hearings were conducted by the trial court involving a multitude of motions seeking dismissal of the action or exclusion of other testimony. In accordance with the directive of our Supreme Court, the trial court issued an opinion and order on December 6, 2013, and held that the admission of RS’s preliminary examination testimony satisfied both MRE 804(b)(1) and the Confrontation Clause. The trial court further held that the preliminary examination transcript pertaining to defendant was admissible against Vita and vice-versa. RS’s preliminary examination transcripts from October 17, 2011 and December 2, 2011 were read to the jury.

B. ADMISSION OF EVIDENCE REGARDING KN

KN, five years old at the time of trial, was qualified to testify at trial and testified that defendant had touched her genitals on more than one occasion. KN’s mother and father both testified that, after RS’s parents apprised them of RS’s statement that defendant had touched KN’s genitals, KN was interviewed twice by a forensic interviewer. At the first interview, KN did not allege any molestation by defendant or Vita. After the first interview, staff of the forensic interviewing facility provided KN’s parents with a pamphlet entitled, “Keeping My Body Safe,” to read to KN and assist in familiarizing KN with private body areas. After KN’s parents read her the book for the first time, KN told them that defendant had touched her genitals on a number of occasions. KN’s mother and father both testified to the content of these statements under the “tender years” exception. Although defendant had opposed the admission of RS’s statements to her parents, defendant does not appear to have raised a separate challenge to the introduction of KN’s statements to her parents.

C. SENTENCING

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People of Michigan v. Stanley Greig Duncan, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-stanley-greig-duncan-michctapp-2016.