Spaulding v. Larson

202 F. Supp. 3d 737, 2016 U.S. Dist. LEXIS 106098, 2016 WL 4239702
CourtDistrict Court, E.D. Michigan
DecidedAugust 11, 2016
DocketCase No. 13-cv-10131
StatusPublished

This text of 202 F. Supp. 3d 737 (Spaulding v. Larson) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Spaulding v. Larson, 202 F. Supp. 3d 737, 2016 U.S. Dist. LEXIS 106098, 2016 WL 4239702 (E.D. Mich. 2016).

Opinion

[740]*740OPINION AND ORDER GRANTING THE PETITION FOR THE WRIT OF HABEAS CORPUS [1]

JUDITH E. LEVY, United States District Judge

Petitioner Scott A. Spaulding is a state prisoner, currently confined at the Central Michigan Correctional Facility in St. Louis, Michigan. On April 8, 2010, following a jury trial in Wexford County Circuit Court, he was convicted of one count of first-degree criminal sexual conduct, Mich. Comp. Laws § 750.520b(l)(b), and three counts of second-degree criminal sexual conduct, Mich. Comp. Laws § 750.520c(l)(b), for sexually abusing his stepdaughter. On May 24, 2010, he was sentenced to concurrent terms of six to thirty years of imprisonment for the first-degree criminal sexual conduct conviction and three to fifteen years of imprisonment for the second-degree criminal sexual conduct convictions.

After exhausting his state remedies, Petitioner filed this petition for the writ of habeas corpus, arguing in relevant part that the Michigan Court of Appeals unreasonably denied his claim of ineffective assistance of counsel under the Sixth Amendment. For the reasons set forth below, the Court agrees that Petitioner’s Sixth Amendment right was violated. The petition is granted, and the State is required to release Petitioner or begin a new trial within ninety days.

I. Background

At trial, Petitioner’s stepdaughter (“P.S.”), who was then sixteen years old, testified that Petitioner sexually assaulted her on numerous occasions in 2007 and 2008, when she was fourteen and fifteen years old. P.S.’s biological parents are divorced, and she was living with Petitioner (her stepfather) and mother when the alleged abuse began. The investigation that led to Petitioner’s prosecution began in August 2009, when P.S. first told others that she had been sexually abused.

a. Preliminary examination

A preliminary examination was held on October 27, 2009, approximately one year after P.S. first reported that Petitioner had sexually abused her. (See Dkt. 9-2.) At the preliminary examination, the attorney for the State asked P.S. when the sexual abuse first began, and she responded: “In December or January—December of 2007, January 2008.” (Id. at 6.) When asked if anything happened “prior to that,” P.S. responded no. (Id.) P.S. testified as to several specific incidents of unlawful sexual conduct between May and June of 2008, which formed the basis of the criminal charges. (Id. at 6-8.) On cross-examination, P.S. was asked to affirm that her “testimony [wa]s that the first event of any type was December of ’07,” to which she responded unequivocally yes. (Id. at 27.)

P.S. also testified about the first time she spoke out about the alleged abuse. (Id. at 19.) According to P.S., she was babysitting at the home of Nicole and James Humphreys in August 2009. (Id.) She was “watching a TV show called Degrassi,” in which a similar situation of abuse was portrayed, and she “got [ ] all worked up, and [she] told [Ms. Humphreys] that [they] had to talk.” (Id.) P.S. testified that Ms. Hum-phreys “ended up telling [Ms. Humphreys’ husband], [’]cause he was at work.” (Id.)

P.S. testified that she had been interviewed over the course of the investigation by officers at the Wexford County Sher-riff s office, Child Protective Services, and Barbara Cross of the Maple Clinic, who has an M.A. in social work and later testified as an expert witness for the prosecution. (See id. at 21-28.)

[741]*741 b. Trial

At the start of trial, before any witnesses had testified and while the jury was not present, the trial judge noted that he was “somewhat concerned because the information alleges [sic] and [he] read it to the jury, that [the relevant timeframe was] between May of ’08 and June 26 ,of ’08.” (Id. at 140-41.) P.S. had testified during her preliminary examination that no unlawful sexual acts had occurred prior to December 2007, but she later raised allegations that the unlawful sexual conduct began as early as August of 2007, and the prosecution intended to introduce testimony as to those acts under Mich. R. Evid. 404(b). (See id.) The prosecutor noted that he “didn’t do the preliminary examination,” and “the information probably should be amended to a much larger range.”

The prosecution first called Wexford County Deputy Sheriff Jason Nehmer to testify. Nehmer testified that on August 15, 2009, he took an incident report from P.S. and her father at the Wexford County Sheriffs Department. (Dkt. 9-8 at 167.)1 According to Nehmer, P.S.- was “very quiet, [and] seemed very timid.” (Id.) Neh-mer testified that P.S. “was really nervous, um, didn’t really, you know, want to open up right away,” but “she knew that she had to, you know, say something.” (Id. at 168.) Nehmer testified that P.S. “advised that [Petitioner] had a very bad temper, um, and that he had a number of guns, and that she had feared that if something went bad that he might use his temper and the guns.” (Id. at 169.)

The prosecution next called Nicole Hum-phreys to testify. Humphreys testified that she had known P.S. for seven years and that P.S. had been a babysitter for her children for approximately three or four years. (Id. at 175.) According to Hum-phreys, on or around August 10, 2009,2 P.S. was being “snippety,” “grouchy,” and “rude.” (Id. 'at 176.) When Humphreys asked P.S. if everything was ok, she said no, began crying, and “her whole body was shaking.” (Id. at 177.) Humphreys testified that P.S. told her that Petitioner had “done things to [her].” (Id. at 178.) Hum-phreys telephoned her husband, who came home, and the two advised P.S. that she needed to tell her mother and father or they would talk to her parents. (Id. at 178-81.)

The prosecution next called Ericka Szegda, P.S.’s stepmother, to testify. The prosecution asked Szegda whether Petitioner had a temper, to which she responded yes, (id. at 189), and then asked Szegda to describe several specific incidents in which Petitioner had lost his temper. (Id. at 189-98.) The prosecution also asked Szegda whether P,S. came “home with a bathing suit one day” and whether there was “[a]nything unusual about” it. (Id. 193.) Szegda answered that “it was way too small.” (Id.) On cross-examination, defense counsel elicited testimony that Szeg-da thought of P.S. “as a happy and outgoing child”; that even though they were close, P.S. did not disclose the alleged abuse to Szegda until after she first made the allegations in 2009; that Szegda’s home was closer to P.S.’s school than Petitioner’s; and that P.S. was allowed to play more sports when living in Szegda’s home than when living in Petitioner’s. (Id. at 195-99.)

The prosecution next called P.S., who testified that Petitioner committed the following sexual acts. When she was fourteen, [742]*742around August of 2007, Petitioner manually stimulated her for approximately ten minutes while they were lying on the couch watching a movie. (See id. at 212-15.) “[A]bout a month later,” Petitioner took her right hand and made her manually stimulate him for approximately five minutes while they were lying on the couch watching a movie. (See id.

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Cite This Page — Counsel Stack

Bluebook (online)
202 F. Supp. 3d 737, 2016 U.S. Dist. LEXIS 106098, 2016 WL 4239702, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spaulding-v-larson-mied-2016.