People v. Carlson

644 N.W.2d 704, 466 Mich. 130
CourtMichigan Supreme Court
DecidedMay 29, 2002
DocketDocket 118915
StatusPublished
Cited by37 cases

This text of 644 N.W.2d 704 (People v. Carlson) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Carlson, 644 N.W.2d 704, 466 Mich. 130 (Mich. 2002).

Opinions

Per Curiam.

The defendant was charged with third-degree criminal sexual conduct (esc m), but the district court refused to bind the defendant over to stand trial. The circuit court affirmed. The Court of Appeals reversed and remanded for clarification of the district court judgment. Because the district court’s decision in this matter, perhaps based on dicta in People v Patterson, 428 Mich 502; 410 NW2d 733 (1987), may have been improperly influenced by a view that the prosecution had to present evidence that defendant “overcame” the victim, we vacate the judgment of the Court of Appeals and remand this case to the district court for reconsideration consistent with this opinion.

I

This case concerns a January 23, 2000, incident involving two students of the same high school, about six months apart in age. Charged with third-degree criminal sexual conduct “using force or coercion to accomplish the sexual penetration,” in violation of MCL 750.520d(l)(b),1 the defendant was brought before the district court for a preliminary examina[132]*132tion. The factual record in this case consists of the transcript of that proceeding.

The complainant was a sixteen-year-old tenth grader when these events occurred.2 She had known the defendant between eighteen and twenty-four months. About two weeks before the January 23, 2000, incident, defendant had driven the complainant to the parking lot of a Meijer store where consensually he digitally penetrated her and she manually masturbated him.

On January 23, the defendant telephoned the complainant after school to ask if she wanted to “hang out.” She agreed. He picked her up in an automobile and drove her to the parking lot of a YMCA. The complainant allowed the defendant to unbutton her blue jeans and to digitally penetrate her. The complainant testified, “He started making out again, the same stuff, and then wanted to have sex with me and I said no. He asked me why. I just said because I don’t want to.” After an interval, the defendant repeated his request that they have sexual intercourse. The complainant again said “no,” explaining that she “didn’t want to.” “He [next] asked me if he could just stick [it] in once and I said no.” He essentially repeated the question several times, and she would not answer him “[bec]ause I didn’t want to answer him any more.” She acknowledged that she did not physically restrain or push him away and then said, “He stuck it in anyways and kept moving and asked me if I was enjoying it and I said I didn’t want to do it.” When asked how [133]*133he got it in, she said, “He got on top of me and put it in."

II

The assistant prosecutor moved that the defendant be bound over for trial. In response, defense counsel argued that lack of consent by a complainant is not the same thing as force or coercion by a defendant. The assistant prosecutor disagreed:

There doesn’t have to be bruises. There has to be [sic] against the will. This was not a willing partner at this time and that’s all the force that is necessary plus you look at all the circumstances. This is your classic example of date rape. When an individual is a situation [sic] where I’m not going to take no for an answer, and he wanted what he wanted, and he took it from her without her permission when she said no. That’s force or coercion and that means he should be bound over, Your Honor.

The district court denied the prosecution’s motion to bind over defendant on the CSC m charge on the ground that there was “[in]sufficient evidence of overcoming the victim through the use of physical force that rises to the level required by this statute.” The district court also stated that there was “no evidence of any threats or coercion here.” Of particular importance, the district court elaborated:

It is the argument of the prosecutor, that it is enough that she said no and that they don’t have to establish that she resisted. It is true that resistance need not be shown. But there still has to be, in my opinion, enough—some evidence that Defendant used physical force to overcome her. Again, it is the prosecution’s argument that the fact that she said no yet he continued, got on top of her and they had these relations; that that satisfies the definition, or that the [134]*134facts in that scenario satisfies [sic] the definition of physical force intended by the statute.
. . . [T]here has been no evidence presented that he overcame her in any physical way other than her testimony that he got on top of her. And while it’s not necessary to show lack of resistance, I believe that the legislature intended and logic requires that there be some evidence of actual physical force to overcome her. There’s no indication, and we’re getting really kind of detailed here, but there’s no indication he pushed, or held her down, or forced her legs apart, there’s no indication he did anything to force her other than to get on top of her. There’s no indication of any fear or physical resistance on her part and even though it’s not necessary that the prosecution show resistance, there is no indication of any, and that enters into my judgment as a factor as to whether or not there was force. [Emphasis added.]

The prosecuting attorney appealed, but the circuit court affirmed the judgment of the district court. The circuit court explained:

Both parties were apparently in such a state of undress from their admittedly mutually agreeable sexual activity that no further undressing was necessary. The Defendant then got on top of her and inserted his penis into her vagina.
* * *
In this case there is no evidence that by getting on top of her the Complainant was rendered helpless or that Defendant used superior strength to overcome her. Although the Prosecuting Attorney would like the Court to draw that inference it is just as fair an inference that in doing this Defendant did nothing more than assume a normal sexual position. There is no evidence that Defendant forced Complainant’s legs apart or placed her body in a position to receive him. This may have happened but there is no evidence of it in the record leaving only speculation for the Court to draw such a conclusion. The inference from the [135]*135record is just as probable that in addition to no longer answering Defendant’s questions about engaging in sex she also cooperated by placing her body in a position to receive Defendant just as she had cooperated in the prior sexual activity.

The Court of Appeals reversed on the ground that two of its earlier decisions3 “clearly establish that when a victim refuses to engage in sexual activities and the defendant ignores the refusal and penetrates the victim anyway, sufficient evidence exists to satisfy the force or coercion requirement.” As an alternative ground for reversal, the Court cited the “surprise” circumstance described in MCL 750.520b(1)(f)(v), saying that the complainant “may have been surprised that an acquaintance, defendant, would disregard her failure to consent and proceed against her wishes.”

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Cite This Page — Counsel Stack

Bluebook (online)
644 N.W.2d 704, 466 Mich. 130, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-carlson-mich-2002.