People of Michigan v. Victor Rumaldo Ruiz

CourtMichigan Court of Appeals
DecidedJuly 18, 2024
Docket359679
StatusUnpublished

This text of People of Michigan v. Victor Rumaldo Ruiz (People of Michigan v. Victor Rumaldo Ruiz) 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. Victor Rumaldo Ruiz, (Mich. Ct. App. 2024).

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED July 18, 2024 Plaintiff-Appellee,

v No. 359679 Ingham Circuit Court VICTOR RUMALDO RUIZ, LC No. 20-000103-FC

Defendant-Appellant.

Before: LETICA, P.J., and BOONSTRA and MARIANI, JJ.

PER CURIAM.

Defendant appeals by right his jury-trial convictions of one count of first-degree criminal sexual conduct (CSC-I), MCL 750.520b(1)(a); MCL 750.520b(2)(b) (sexual penetration of victim less than 13 years of age by a defendant 17 years of age or older) and one count of second-degree criminal sexual conduct (CSC-II), MCL 750.520c(1)(a); MCL 750.520c(2)(b) (sexual contact with victim less than 13 years of age by a defendant 17 years of age or older). The trial court sentenced defendant to concurrent prison terms of 300 to 600 months for the CSC-I conviction and 38 to 180 months for the CSC-II conviction, with credit for 34 days served. We affirm.

I. PERTINENT FACTS AND PROCEDURAL HISTORY

The complainant in this case, AN, is defendant’s goddaughter; defendant was a friend of the family and was considered a family member by AN and her older brother. AN and her brother regularly spent the night at defendant’s house, and had done so since their early childhood. Defendant typically required the children to shower upon their arrival, allegedly out of concern for his daughter’s health. Starting when she was seven years old, according to AN, defendant would lead her into the bathroom and wash her every time she was at defendant’s home. He would rub the outside of her vagina or place his fingers inside her vagina, and he would often use a detachable showerhead on her genital area. AN did not initially regard this as abnormal, but she eventually realized it was abusive. AN began making excuses not to go to defendant’s house and eventually stopped going when she was approximately 12 years old. AN became depressed and reclusive, and eventually disclosed the abuse, first to another minor friend when she was 13, and then to KR, an adult family friend, when she was 14 years old.

-1- At trial, AN testified regarding defendant’s sexual abuse. Additionally, the prosecution presented Thomas Cottrell as an expert witness. Cottrell testified generally regarding various misconceptions about child victims of sexual abuse, including why and how often they might delay disclosing the abuse and that traumatic memories tended to be disjointed and difficult to remember precisely.

Defendant’s theory of the case at trial was that AN’s allegations were impossible. AN’s brother had testified that there was a curtain preventing him from seeing anyone going into the bathroom, but defendant testified that the only curtain covered the door to a closet. Defendant and his girlfriend both testified that the showerhead at his house—until he moved to a new house—did not have any attachments. Defense counsel also argued that the house was small and that it was improbable that defendant could have repeatedly entered the bathroom while AN was using it without being seen by other people in the house. Defense counsel dismissed Cottrell’s testimony as providing nothing of value, arguing that Cottrell did not have any research behind his opinions, knew nothing about the facts of the case, and had testified more than 300 times for the prosecution and never once for a defendant.

Defendant was convicted as described. After trial, defendant moved for a new trial or a Ginther1 hearing in the trial court on the basis of ineffective assistance of counsel. The trial court granted defendant’s request for a Ginther hearing. At the Ginther hearing, defense counsel testified that he was aware of Cottrell’s probable testimony, and that in counsel’s experience, juries tended to disregard experts. Furthermore, defense counsel opined that presenting an expert to rebut Cottrell’s testimony would have been of little value, because any expert he presented would have been subject to most of the same limitations as Cottrell and that expert’s testimony would have been dismissible in much the same way. The trial court denied defendant’s motion for a new trial. This appeal followed. After filing his brief on appeal, defendant moved this Court to file a supplemental brief containing additional arguments regarding his trial counsel’s effectiveness, which this Court granted.2 Defendant also moved this Court to remand for a second Ginther hearing on the issue of his trial counsel’s alleged ineffectiveness, and to allow additional supplemental briefing after remand, which this Court also granted.3 At the second Ginther hearing, defendant presented an expert, Dr. Steven Miller, who mostly agreed with Cottrell’s testimony, but who disagreed with two specific points as contrary to scientific research. Miller opined that delayed disclosures were not “very common” but instead occurred roughly 50 percent of the time; further, Miller disagreed with Cottrell’s statement that traumatic memories were recalled differently from ordinary memories. The trial court found that defendant’s counsel had engaged in a sound trial strategy and that Dr. Miller’s testimony would not have helped the defense, and accordingly, defendant’s counsel was not ineffective.

1 People v Ginther, 390 Mich 436; 212 NW2d 922 (1973). 2 People v Ruiz, unpublished order of the Court of Appeals, entered June April 24, 2023 (Docket No. 359679). 3 People v Ruiz, unpublished order of the Court of Appeals, entered June 13, 2023 (Docket No. 359679).

-2- II. INEFFECTIVE ASSISTANCE OF COUNSEL

In his main brief on appeal and two supplemental briefs, defendant argues that he received ineffective assistance of counsel at trial for various reasons, mostly related to his counsel’s response—or lack thereof—to Cottrell. We disagree. “Whether a defendant has received ineffective assistance of counsel is a mixed question of fact and constitutional law.” People v Yeager, 511 Mich 478, 487; 999 NW2d 490 (2023). We review for clear error a trial court’s findings of fact, and we review de novo questions of law. Id.

“In order to obtain a new trial because of ineffective assistance of counsel, a defendant must show that (1) counsel’s performance fell below an objective standard of reasonableness and (2) but for counsel’s deficient performance, there is a reasonable probability that that outcome would have been different.” Id. at 488 (quotation marks and citation omitted).

Counsel is presumed to have made strategic decisions, which this Court will not second- guess or review with the benefit of hindsight. People v Urbanski, ___ Mich App ___, ___; ___ NW3d ___ (2023) (Docket No. 359011); slip op at 3. A trial strategy is not ineffective merely because it was unsuccessful or entailed taking calculated risks. People v White, 331 Mich App 144, 149; 951 NW2d 106 (2020). But “counsel’s strategic decisions must be objectively reasonable.” Yeager, 511 Mich at 488. “Counsel may provide ineffective assistance if counsel unreasonably fails to develop the defendant’s defenses by adequately impeaching the witnesses against the defendant.” People v Lane, 308 Mich App 38, 68; 862 NW2d 446 (2014). “Initially, a court must determine whether the strategic choices were made after less than complete investigation, and any choice is reasonable precisely to the extent that reasonable professional judgments support the limitations on investigation.” People v Thurmond, ___ Mich App ___, ___; ___ NW3d ___ (2023) (Docket No. 361302); slip op at 12.

A defendant must also show a reasonable probability that counsel’s errors affected the outcome of the proceeding. Yeager, 511 Mich at 488.

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Bluebook (online)
People of Michigan v. Victor Rumaldo Ruiz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-victor-rumaldo-ruiz-michctapp-2024.