People of Michigan v. Thomas Levi Allen Sr

CourtMichigan Court of Appeals
DecidedOctober 24, 2019
Docket345931
StatusUnpublished

This text of People of Michigan v. Thomas Levi Allen Sr (People of Michigan v. Thomas Levi Allen Sr) 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. Thomas Levi Allen Sr, (Mich. Ct. App. 2019).

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED October 24, 2019 Plaintiff-Appellee,

v No. 345931 Antrim Circuit Court THOMAS LEVI ALLEN, SR., LC No. 2017-004858-FC

Defendant-Appellant.

Before: STEPHENS, P.J., and SERVITTO and RONAYNE KRAUSE, JJ.

PER CURIAM.

Defendant appeals as of right his jury trial convictions of first-degree criminal sexual conduct (CSC-I), MCL 750.520b(1)(a) (sexual penetration with a person under age 13), and two counts of second-degree criminal sexual conduct (CSC-II), MCL 750.520c(1)(a) (sexual contact with a person under age). The trial court sentenced defendant to serve concurrent terms of imprisonment of 25 to 50 years’ for the CSC-I conviction and 6 to 15 years for each CSC-II conviction. Because defendant did not provide adequate factual support for his ineffective assistance of counsel claims, and because defendant has not established that any errors warrant reversal, we affirm.

I. BACKGROUND

The complainant brought allegations of abuse against defendant, her grandfather. The complainant and her older sister testified they visited their grandparents’ home during their father’s parenting time every other weekend when they were growing up. The complainant’s father, defendant’s son, testified on behalf of defendant that he was present for most of these visits, but that he missed about 15 of 26 annual visits. Both sisters testified that their grandmother left every night to stay with her “friend” or her “boyfriend.”

The complainant testified that defendant often offered her and her sister money or cigarettes or both to undress in front of him when the complainant was between 7 and 10 years old, and that the sisters did so. The complainant stated that defendant once touched her chest while she undressed in front of him. The complainant further testified that defendant rubbed her vagina under her clothing several times and that defendant once put his finger inside her vagina

-1- when she was eight or nine years old. She testified that the abuse continued over the course of a “couple years.”

The complainant’s sister, however, testified that defendant offered them cigarettes to show him their breasts only once and that the sisters did not do so, and denied that defendant ever touched her inappropriately. The complainant’s sister stopped visiting her grandparents when she was 16 years old. She did not feel safe at their home because defendant made sexual comments about women’s appearances that made her uncomfortable. The complainant’s sister was worried about leaving the complainant alone with defendant and told the complainant that defendant made her uncomfortable, but the complainant continued to visit defendant’s home alone. The complainant’s visits ended when she was 16 years old and disclosed the abuse to her father. The complainant admitted that she spoke with Michigan State Police Sergeant Mike Bush about allegations of abuse against her father, but she told Sergeant Bush that she had dreamed about these allegations and was not certain that they occurred, in contrast with her certainty that defendant had abused her. The complainant stated that she had the dreams about the allegations against her father after writing her trauma story while in treatment and that medical staff had required her to discuss the allegations with the police.

Teresa Lutke, a former CPS investigator, testified that she conducted a forensic interview with the complainant about the allegations of sexual abuse against defendant. On cross- examination, Lutke agreed that she could not guarantee the accuracy or veracity of the complainant’s statements. Detective Sergeant James Janisse of the Antrim County Sheriff’s Department, the officer in charge of the investigation, confirmed that he was present for the interview.

The jury found defendant guilty of one count of CSC-I and two counts of CSC-II as charged.

Defendant filed motions for a new trial and for a Ginther1 hearing, supported by affidavits from the complainant’s father and the complainant’s grandmother arguing that trial counsel was ineffective for the following: failing to introduce evidence of prior false allegations made by the complainant against her father, two of her mother’s boyfriends, and a minister; failing to arrange for defendant to have a polygraph examination that defendant requested; failing to meet with and prepare defendant adequately for trial and for depriving him of the opportunity to make an informed decision about whether to testify; failing to interview and prepare witnesses for trial; and, failing to consult an expert witness regarding the complainant’s memory. The trial court denied defendant’s requests for an evidentiary hearing and for a new trial.

1 People v Ginther, 390 Mich 436; 212 NW2d 922 (1973).

-2- II. DISCUSSION

A. EXPERT WITNESS

Defendant first argues that trial counsel was ineffective for failing to consult an expert witness regarding the complainant’s inability to distinguish between dreams and reality. An ineffective assistance of counsel claim presents a mixed question of constitutional law and fact. People v Shaw, 315 Mich App 668, 671; 892 NW2d 15 (2016). “The trial court’s factual findings are reviewed for clear error, while its constitutional determinations are reviewed de novo.” People v Matuszak, 263 Mich App 42, 48; 687 NW2d 342 (2004). “When no Ginther hearing has been conducted, our review of the defendant’s claim of ineffective assistance of counsel is limited to mistakes that are apparent on the record.” People v Mack, 265 Mich App 122, 125; 695 NW2d 342 (2005).

“Effective assistance of counsel is presumed and defendant bears the burden of proving otherwise.” People v Petri, 279 Mich App 407, 410; 760 NW2d 882 (2008). To warrant relief on an ineffective assistance of counsel claim, “a defendant must show that his trial counsel’s conduct fell below an objective standard of reasonableness and was prejudicial, thereby denying the defendant a fair trial.” People v Wilson, 242 Mich App 350, 354; 619 NW2d 413 (2000). “To demonstrate prejudice, the defendant must show the existence of a reasonable probability that, but for counsel’s error, the result of the proceeding would have been different.” People v Carbin, 463 Mich 590, 600; 623 NW2d 884 (2001). The “defendant has the burden of establishing the factual predicate for his claim of ineffective assistance of counsel . . . .” People v Hoag, 460 Mich 1, 6; 594 NW2d 57 (1999).

“This Court does not second-guess counsel on matters of trial strategy, nor does it assess counsel’s competence with the benefit of hindsight.” People v Russell, 297 Mich App 707, 716; 825 NW2d 623 (2012). For trial counsel’s decisions to constitute sound trial strategy, trial counsel must have reasonably investigated the matter or reasonably decided that certain investigations were unnecessary. People v Trakhtenberg, 493 Mich 38, 52; 826 NW2d 136 (2012). However, “[a] failed strategy does not constitute deficient performance.” Petri, 279 Mich App at 412.

“Defense counsel’s failure to present certain evidence will only constitute ineffective assistance of counsel if it deprived defendant of a substantial defense.” People v Dunigan, 299 Mich App 579, 589; 831 NW2d 243 (2013). “A substantial defense is one that could have affected the outcome of the trial.” People v Putman, 309 Mich App 240, 248; 870 NW2d 593 (2015).

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People of Michigan v. Thomas Levi Allen Sr, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-thomas-levi-allen-sr-michctapp-2019.