People v. Grant

684 N.W.2d 686, 470 Mich. 477
CourtMichigan Supreme Court
DecidedJuly 15, 2004
DocketDocket 119500
StatusPublished
Cited by277 cases

This text of 684 N.W.2d 686 (People v. Grant) 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. Grant, 684 N.W.2d 686, 470 Mich. 477 (Mich. 2004).

Opinions

KELLY, J.

This is a claim of ineffective .assistance of counsel. Defendant was convicted by a jury on three counts of criminal sexual conduct involving two sisters. His convictions were based largely on testimony of the older girl who stated that defendant had severely injured her during an incident of sexual misconduct. Defendant maintained that he was innocent and that [480]*480the injury this girl sustained was caused by a bicycle accident, as she had originally related.

Defendant’s counsel failed to adequately interview members of the family who were present on the day of the incident. He did not determine if in fact the alleged bicycle accident had caused the older girl’s injury. On the basis of well-established law, we hold that counsel’s failure to investigate and substantiate defendant’s primary defense was not a strategic decision, erroneous only in hindsight. It was a fundamental abdication of his duty to conduct a complete investigation, and it restricted his ability to make reasonable professional judgments and put forth his case. As a consequence, defendant was deprived of a substantial defense and of the effective assistance of counsel. We reverse the convictions and remand the case for a new trial.

i

The facts in this case were developed at trial and through several posttrial hearings before the trial court.1 A detailed understanding of them and when they were presented is necessary to fully evaluate the appeal. At the time of the alleged incident, defendant was living with his girlfriend at her parents’ home. The sisters are his girlfriend’s nieces. They alleged that defendant sexually abused them on two occasions. The first time was at a birthday party for their grandfather, when the older of them was about eight years old. She alleged that defendant forced her to have intercourse with him. The second allegation was that defendant sexually touched both girls in a closet about a year later.

[481]*481On the day of the first alleged incident, the older girl was severely injured. She suffered a tear from the rear of her vaginal opening to her anus. She told her family and her treating doctor that she had injured herself in a bicycle accident. The examining doctor described the injury as a “clean” tear, consistent with a straddle injury, rather than a ragged tear consistent with abuse. This doctor prepared an initial report of his examination that included the older girl’s statements. He prepared a subsequent report that concluded that, alternatively, her injury could have been caused by sexual abuse.

After the second alleged incident, which occurred about a year later, the older girl told a friend that defendant had had intercourse with her. The friend told her mother, who called child protective services. In connection with the resulting investigation, the girls’ father took them to a second doctor. During the older girl’s examination by this doctor, she said that defendant had raped, then threatened her, demanding that she fabricate the bicycle accident to explain her injury. This doctor also prepared a report of her examination of the complainants, which she provided to the police officer who was investigating the alleged abuse.

The prosecutor proceeded to trial on the theory that the bicycle accident was a fabrication. The older girl testified that her injury was the result of sexual abuse by defendant. She testified that there had never been a bicycle accident at all. The prosecutor’s evidence also included testimony by both examining doctors and the investigating officer. In closing argument, the prosecutor emphasized that defendant had presented no eyewitness testimony to support the occurrence of a bicycle accident.

[482]*482Before trial, defense counsel had available to him at least three sources of information about the charges against defendant.2 (1) He had a copy of the first doctor’s first report, and knew about or had a copy of his second report. (2) He knew about and possibly had a copy of the second doctor’s report. (3) He had a list given him by defendant of at least twelve people associated with the girls or defendant to interview for information or as witnesses.

Defense counsel’s investigators interviewed only two or three of these people. None of them had seen the alleged bicycle accident. Counsel did not direct his investigators to inquire whether the people interviewed could name anyone who had seen it or knew more about it. Consequently, he failed to learn that there were eyewitnesses. Two of the sisters’ cousins could have testified that, on the day of the alleged incident, they saw the older girl injure her genital region in a bicycle accident.

Defense counsel proceeded to trial on a three-pronged theory: (1) defendant did not commit the crimes, if they even occurred; (2) the injury to the older girl was the result of the bicycle accident; and (3) this girl habitually made up things. He argued that, despite the absence of eyewitness testimony, several witnesses said they had heard about the accident, not from the older girl, but from her brother. The jury convicted defendant as charged.

Defense counsel learned of the potential eyewitnesses at the time of sentencing. The girls’ aunt approached counsel and told him that her sons, their cousins, had witnessed the accident. Defense counsel’s [483]*483motion to reopen proofs, presumably to present newly discovered evidence, was denied.

Defendant then retained different counsel who sought a new trial on the basis of newly discovered evidence.3 During a lengthy hearing in the trial court, the cousins testified that they witnessed the older girl injure herself in the bicycle accident. However, the trial court determined that the exculpatory evidence would have been merely cumulative.

On direct appeal, the Court of Appeals found that counsel could have discovered and produced the evidence at trial using reasonable diligence. Hence, defendant was not entitled to a new trial on the basis of newly discovered evidence. But, the Court did find that the evidence was material and not cumulative. It remanded the case for a Ginther4 hearing regarding whether counsel had been ineffective for failing to discover or present the evidence. Unpublished opinion per curiam, issued May 16, 2000 (Docket No. 214941).

By the time the Ginther hearing was held before the trial court, the two cousins only vaguely recalled the incident. This is not surprising considering that the alleged accident had occurred more than five years earlier when they were about ten and six years old. The trial court ruled that the evidence was not sufficiently [484]*484probative to support a determination that counsel was ineffective for failing to ascertain and introduce it. It appears that the trial court’s decision was based on the fact that the witnesses were unable to remember the incident clearly at the time of the Ginther hearing.

Defendant again appealed. The Court of Appeals, apparently analyzing only the Ginther hearing testimony, agreed with the trial court that the evidence “would not have been of substantial benefit to the defense.” Unpublished memorandum opinion of the Court of Appeals, issued May 1, 2001 (Docket No. 214941).

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Bluebook (online)
684 N.W.2d 686, 470 Mich. 477, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-grant-mich-2004.