People v. Shaw

892 N.W.2d 15, 315 Mich. App. 668, 2016 Mich. App. LEXIS 1155
CourtMichigan Court of Appeals
DecidedJune 14, 2016
DocketDocket 313786
StatusPublished
Cited by154 cases

This text of 892 N.W.2d 15 (People v. Shaw) 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 v. Shaw, 892 N.W.2d 15, 315 Mich. App. 668, 2016 Mich. App. LEXIS 1155 (Mich. Ct. App. 2016).

Opinions

SHAPIRO, J.

In August 2011, when the complainant was 23 years old, she reported to the Lansing Police Department that defendant, her stepfather, had sexually molested her on multiple occasions between the ages of 8 and 16. Following a jury trial, defendant was convicted of nine counts of first-degree criminal sexual conduct (CSC-I), MCL 750.520b, and acquitted of an additional count of CSC-I. Defendant filed a motion for new trial on the ground of ineffective assistance of counsel. After a 10-day Ginther1 hearing, the trial court denied the motion for new trial. Defendant now appeals his conviction and the denial of his motion for new trial. We conclude that defendant did not receive effective assistance of counsel at trial and that there is a reasonable probability that, but for counsel’s error, the result of the proceedings would have been different. Accordingly, we reverse and remand for a new trial.

I. INEFFECTIVE ASSISTANCE OF COUNSEL

Defendant first argues that defense counsel was ineffective for a number of reasons. Because a Ginther hearing was held, the issue is preserved. See People v Johnson, 144 Mich App 125, 129; 373 NW2d 263 (1985). A defendant’s ineffective assistance of counsel claim “is a mixed question of fact and constitutional law.” People v LeBlanc, 465 Mich 575, 579; 640 NW2d 246 (2002). When reviewing an ineffective assistance of counsel claim, this Court reviews for clear error the [672]*672trial court’s findings of fact and reviews de novo questions of law. Id. The trial court’s findings are clearly erroneous if this Court is definitely and firmly convinced that the trial court made a mistake. People v Reese, 491 Mich 127, 139; 815 NW2d 85 (2012).

The right to counsel guaranteed by the United States and Michigan Constitutions, US Const, Am VI; Const 1963, art 1, § 20, is the right to the effective assistance of counsel. United States v Cronic, 466 US 648, 654-655; 104 S Ct 2039; 80 L Ed 2d 657 (1984); People v Pubrat, 451 Mich 589, 594; 548 NW2d 595 (1996). To establish ineffective assistance of counsel, a defendant must show (1) that counsel’s performance fell below an objective standard of reasonableness under prevailing professional norms and (2) that there is a reasonable probability that, but for counsel’s error, the result of the proceedings would have been different. Strickland v Washington, 466 US 668, 687-688, 694; 104 S Ct 2052; 80 L Ed 2d 674 (1984); People v Frazier, 478 Mich 231, 243; 733 NW2d 713 (2007).

A. FAILURE TO OBJECT TO HEARSAY

Defendant argues that his counsel’s performance fell below reasonable professional norms because, among other reasons, his attorney failed to object to hearsay testimony offered by five different witnesses, each of whom recounted statements made by the complainant in which she told them that defendant had sexually abused her years earlier. Defendant further argues that this hearsay testimony was of particular significance because it served to bolster the complainant’s credibility in a case that turned on credibility.

MRE 801 defines hearsay as “a statement, other than the one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the [673]*673truth of the matter asserted.” Unless an exception exists, hearsay is inadmissible. MRE 802. “In a trial where the evidence essentially presents a one-on-one credibility contest between the victim and the defendant, hearsay evidence may tip the scales against the defendant, which means that the error is more harmful.” People v Gursky, 486 Mich 596, 620-621; 786 NW2d 579 (2010).

Three of the challenged witnesses were members of the complainant’s family, one was Dr. Stephen Guer-tin, a pediatrician, who was admitted as an expert in child sexual abuse, and the last was Lansing Police Detective Elizabeth Reust. We address each in turn.

1. STATEMENTS TO FAMILY MEMBERS

The prosecution called three relatives of complainant—two cousins and her sister. Her cousin Elizabeth testified that, while at their grandmother’s house, while upset and crying, the complainant told her that defendant had sexually touched her. Her cousin Laura testified that, in 2011 or 2012, while on a family canoe outing, the complainant, crying and intoxicated, told her that defendant had abused her when she was younger and specifically recounted one incident. The complainant’s sister, Brooke, testified that later in the canoe trip, she, the complainant, and Laura took a walk together. During the walk, Laura told Brooke that the complainant had said to her that defendant had been “molesting her ever since she was little.” Brooke testified that the complainant then began to cry and recounted a specific incident in which defendant raped her in the living room while the rest of the family was out in the yard. The prosecution concedes, and we agree, that no exception to the hearsay rule applies to any of these statements, so admitting [674]*674testimony recounting them was plain error, and the failure to object constituted ineffective assistance of counsel. Given that the statements were clearly hearsay, and defense counsel conceded he had no strategic reasons for failing to object, we conclude that defense counsel’s performance fell below an objective standard of reasonableness. Frazier, 478 Mich at 243.

2. TESTIMONY OF DR. GUERTIN

Dr. Guertin conducted a forensic physical examination of the complainant seven years after the last alleged instance of abuse. Without objection, he recounted in detail the complainant’s statements to bim about the abuse. On appeal, defendant argues that the statements were inadmissible hearsay and that counsel should have objected. The prosecution responds that such an objection would have been futile because the statements were admissible pursuant to MRE 803(4) because they were made for the purposes of medical treatment or diagnosis.

“Statements made for the purpose of medical treatment are admissible pursuant to MRE 803(4) if they were reasonably necessary for diagnosis and treatment and if the declarant had a self-interested motivation to be truthful in order to receive proper medical care.” People v Mahone, 294 Mich App 208, 214-215; 816 NW2d 436 (2011). The “rationale for MRE 803(4) is the existence of (1) the self-interested motivation to speak the truth to treating physicians in order to receive proper medical care, and (2) the reasonable necessity of the statement to the diagnosis and treatment of the patient.” People v Meeboer (After Remand), 439 Mich 310, 322; 484 NW2d 621 (1992). An injury need not be readily apparent. Mahone, 294 Mich App at 215. Moreover, “[p] articularly in cases of sexual assault, in which [675]*675the injuries might be latent, such as contracting sexually transmitted diseases or psychological in nature, and thus not necessarily physically manifested at all, a victim’s complete history and a recitation of the totality of the circumstances of the assault are properly considered to be statements made for medical treatment.” Id.

We agree with defendant that MRE 803(4) does not apply under the circumstances presented here. First, the examination by Guertin did not occur until seven years after the last alleged instance of abuse, thereby minimizing the likelihood that the complainant required treatment.

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Cite This Page — Counsel Stack

Bluebook (online)
892 N.W.2d 15, 315 Mich. App. 668, 2016 Mich. App. LEXIS 1155, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-shaw-michctapp-2016.