People of Michigan v. Tommy Lee Bennett

CourtMichigan Court of Appeals
DecidedAugust 16, 2016
Docket327417
StatusUnpublished

This text of People of Michigan v. Tommy Lee Bennett (People of Michigan v. Tommy Lee Bennett) 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. Tommy Lee Bennett, (Mich. Ct. App. 2016).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED August 16, 2016 Plaintiff-Appellee,

v No. 327417 Wayne Circuit Court TOMMY LEE BENNETT, LC No. 14-004430-FC

Defendant-Appellant.

Before: MURPHY, P.J., and STEPHENS and BOONSTRA, JJ.

PER CURIAM.

Defendant appeals as of right his jury trial convictions of two counts of first-degree criminal sexual conduct (CSC 1), MCL 750.520b(1)(b)(ii), and one count of second-degree criminal sexual conduct (CSC 2), MCL 750.520c(1)(b)(ii). The trial court sentenced defendant, as a second habitual offender, MCL 769.10, to 15 to 30 years’ imprisonment for the CSC 1 convictions, and 6 to 15 years’ imprisonment for the CSC 2 conviction. We affirm defendant’s convictions, but vacate defendant’s sentences and remand for resentencing.

This case arises from allegations of child sexual abuse brought voluntarily by defendant’s daughter, TB. Although TB later recanted her story and explained at defendant’s trial that she made up the sexual abuse in an effort to punish her overly strict father, the trial court allowed testimony from defendant’s two stepdaughters—LH and KH—which indicated that defendant perpetrated unreported and uncharged acts of child sexual abuse on each of them at earlier stages of their lives. Defendant was ultimately convicted by a jury of abuse perpetrated on TB.

I. ADMISSIBILITY OF OTHER ACTS TESTIMONY

On appeal, defendant argues that the trial court abused its discretion when it permitted the introduction of his stepdaughters’ testimony because (1) the prosecutor did not have a proper non-propensity purpose for admitting the other acts evidence, (2) the stepdaughters’ intended testimony was not relevant to any issue before the jury, and (3) the trial court erred when it neglected to balance the probative value of the evidence against its highly prejudicial effect. We disagree.

This Court reviews a trial court’s decision regarding the admissibility of other acts evidence for an abuse of discretion. People v Dobek, 274 Mich App 58, 84–85; 732 NW2d 546 (2007). A trial court abuses its discretion when its decision falls “outside the range of reasonable

-1- and principled outcomes.” People v Schaw, 288 Mich App 231, 236; 791 NW2d 743 (2010). “Because an abuse of discretion standard contemplates that there may be more than a single correct outcome, there is no abuse of discretion where the evidentiary question is a close one.” People v Smith, 282 Mich App 191, 194; 772 NW2d 428 (2009). To be admissible, evidence of other crimes, wrongs, or acts: (1) must be offered for a proper purpose, and (2) must be relevant, and (3) the probative value of the evidence may not be substantially outweighed by the danger of unfair prejudice. People v VanderVliet, 444 Mich 52, 55; 508 NW2d 114 (1993), amended by 445 Mich 1205 (1994).

A. UNDER MRE 404(B)

Defendant first argues that the trial court erred when it allowed the admission of the challenged other acts testimony under MRE 404(b) because the prosecutor used the testimony for improper propensity purposes. We treat MRE 404(b) and MCL 768.27a as separate and independent bases for the admission of other acts evidence because the prosecutor sought admission of the stepdaughters’ testimony pursuant to both MRE 404(b) and MCL 768.27a. The prosecution argued that the bad acts testimony, in addition to establishing criminal propensity, was evidence of a common method of “grooming” victims employed by defendant. The trial court initially only considered admission under MRE 404(b), and admitted the testimony as relevant and not overly prejudicial. Later, and only after the prosecutor’s specific request, the trial court also, allowed the admission of the stepdaughters’ testimony under MCL 768.27a. We find that either the court rule or the statute provides an appropriate basis for admission of the stepdaughters’ testimony.

Although the prosecutor did not specifically raise the argument at the admissibility hearing, it is evident from his argument at the hearing that he thought that the stepdaughters’ testimony presented evidence of the defendant’s behavioral patterns that were part of a “common scheme, plan, or system” for grooming and sexually assaulting minor females. On appeal, the prosecution explicitly offers that purpose for admission under MRE 404(b), and further argues that the testimony was admissible under the court rule to support the credibility of TB’s initial allegations. MRE 404(b)(1) provides:

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. [Emphasis added.]

The prosecutor’s attempt to support the other acts testimony as relevant to bolster the credibility of TB’s initial allegations fails. The Michigan Supreme Court has explicitly held that “evidence of sexual acts between the defendant and persons other than the complainant is not relevant to bolster the complainant’s credibility because the acts are not part of the principal transaction.” People v Sabin, 463 Mich 43, 69-70; 614 NW2d 888 (2000). However, the stepdaughters’ testimony was admissible, as the prosecutor argues, as evidence of a common plan. The Supreme Court held in Sabin, 463 Mich at 63-64, that “evidence of similar

-2- misconduct is logically relevant to show that the charged act occurred where the uncharged misconduct and the charged offense are sufficiently similar to support an inference that they are manifestations of a common plan, scheme, or system.” Id. In Sabin, the Court considered a situation much like that presented here, and concluded that the trial court did not abuse its discretion when it allowed the admission of evidence regarding alleged abuse of the defendant’s stepdaughter that “shared sufficient common features to infer a plan, scheme or system” of sexual abuse extending to the defendant’s daughter, the complainant in that case. The Court explained:

The charged and uncharged acts contained common features beyond mere commission of acts of sexual abuse. Defendant and the alleged victims had a father-daughter relationship. The victims were of similar age at the time of the abuse. Defendant allegedly played on his daughters’ fear of breaking up the family to silence them. One could infer from these common features that defendant had a system that involved taking advantage of the parent-child relationship, particularly his control over his daughters, to perpetrate abuse. [Id. at 67.]

Here, as in Sabin, the charged acts involving TB and the uncharged acts involving KH and LH contain common features beyond the act of sexual abuse itself. Defendant and the three alleged victims had a father-daughter relationship. KH and LH testified that their abuse, like the abuse initially complained of by TB, occurred when they reached the age of about 12 or 13 years old. The progression of the assaults against KH and LH began with inappropriate touching at a younger age and then moved on to oral sex and ultimately vaginal penetration as was reported by TB before her recantation. In all three cases, the abuse occurred in the family home while others were at home, and the abuse stopped when each girl was about 15 years old. KH and LH both testified that defendant had threatened harm to them, their sisters, and their mother if they told anyone about the abuse.

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People of Michigan v. Tommy Lee Bennett, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-tommy-lee-bennett-michctapp-2016.