People of Michigan v. Bryan Preston Farmer ( 2015 )

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
May 26, 2015
Plaintiff-Appellee,
v No. 320076
Ingham Circuit Court
BRYAN PRESTON FARMER, LC No. 12-000625-FC
Defendant-Appellant.
Before: WILDER, P.J., and SERVITTO and STEPHENS, JJ.
PER CURIAM.
Defendant appeals as of right his jury trial convictions of two counts of first-degree
criminal sexual conduct (personal injury), MCL 750.520b(1)(f), unlawful imprisonment, MCL
750.349b, and assault with a dangerous weapon, MCL 750.82. The trial court sentenced
defendant, as a fourth habitual offender, MCL 769.12, to 75 to 100 years in prison for the
criminal sexual conduct convictions, 19 to 50 years in prison for the unlawful imprisonment
conviction, and 5 to 15 years in prison for the felonious assault conviction. We affirm.
I
Defendant’s convictions arise out of his March 20, 2012 rape, unlawful imprisonment,
and assault of Marla Lade, who is a mentally disabled adult with an IQ between 62 and 70.
Marla lives independently on social security disability funds and volunteers her time with child
care, with her church, and at her apartment complex.
Years before the March 20 incident, Marla formed a relationship with defendant’s
mother, Betty Canty, and defendant’s sister, Monique Farmer. According to several witnesses,
defendant’s family was controlling of Marla, enjoying her cleaning and babysitting services
without compensating her and convincing her to give them money and food stamps.
Defendant was in prison until August 2011. Though defendant was imprisoned as a sex
offender, Marla testified that she was under the impression that he had been in prison for writing
bad checks and she thought that he was rehabilitated. Sometime after Christmas 2011, Marla
had visited defendant and stayed the night at his house on one occasion when he was sick to his
stomach; she cared for him, cleaned, and slept on the couch. Marla testified that defendant did
nothing to make her feel uncomfortable on that occasion. However, subsequent to this occasion,
defendant called Marla several times and repeatedly asked her to come over; she testified that
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she thought that he wanted to talk. Marla testified that, when she arrived at his house, defendant
told Marla that he needed sex to calm down. Marla recalled that defendant penetrated her vagina
with his penis and touched her breasts; she told defendant repeatedly that he was hurting her
legs, but he responded that she should calm down and it would not hurt. Afterwards, Marla slept
on the living room couch and defendant slept in the bedroom. Marla testified that she did not
report what had happened because she did not think it would happen again.
On March 20, 2012, defendant called Marla to tell her he wanted to repay a $40 debt he
owed her. Because defendant’s parole officer had not approved Marla’s home for visits, they
arranged to meet across the street from her apartment at the coin laundry. When they met,
defendant did not actually have the money but promised to get it if Marla accompanied him in
his car. Marla testified that defendant eventually took her to his house, where Marla told
defendant she preferred to stay in the car; she did not want to have sex; she just wanted her
money. At defendant’s insistence, however, Marla went inside and when she walked in the door,
defendant pushed her, said she was not going home that night, and slapped her on the cheek.
Marla testified that defendant took her to the bedroom and undressed her, tied a rope
around her neck, and handcuffed her. Marla recalled that defendant had a “gray” knife with a
black handle1 that he held to her cheek, and threatened to continue to keep the knife at her throat
if she didn’t do what he told her to do. Marla testified that defendant gave her approximately
three Vicodin pills and made her swallow them with alcohol, and afterwards, she felt “woozie.”
Marla recalled that, at some point, defendant took her cell phone away.
Marla testified that, while she was on the floor, defendant pulled her legs apart, put his
penis in her vagina, and told her to be quiet when she objected. Marla testified that defendant
also put his penis in her mouth, which she moved up and down on his penis because she was
scared for her life—defendant had threatened to “cut her teeth out with pliers one by one” if she
did not do what he wanted. At trial, Marla was unsure if defendant also put his penis in her anus
even though she had previously told a detective that he did—she testified that she could feel the
penis somewhere, but did not know where it was.
Marla testified that, on the morning of March 21, 2012, defendant drove her to several
places and then took her home. Before he left, defendant wondered out loud what his mother
would have thought about what he had done. Once she was in her apartment, Marla noticed
injuries to her neck and wrists.
The next day, Marla contacted defendant’s brother, Timothy Farmer, and
explained what defendant had done. She refused Timothy’s offers to take her to the police or the
hospital, but allowed Timothy to take pictures with his cellular phone. Timothy testified that
Marla was afraid to lose her relationship with Betty and Monique. According to Timothy, when
he subsequently approached Betty and Monique with the information Marla had shared, Betty
1
The police recovered a silver knife with a black handle under a cushion on the living room
couch.
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refused to get involved and Monique was very defensive. Timothy testified that Monique later
attempted to influence his testimony at trial, but he ignored her.
When Marla reported defendant’s acts to her family, they eventually convinced her to go
to the hospital. Anne Adrian, the sexual assault nurse examiner, met and interviewed Marla;
Adrian recalled that Marla was reluctant to report the incident because she was concerned about
losing her friend (defendant’s mother). Adrian photographed bruising around Marla’s neck, on
her wrists, and on her inner thigh.2 Adrian did not see any trauma to Marla’s genital area or
anus, but opined that trauma to the genital area and anus heals very quickly, usually within hours
or a day. Although Adrian could not tell if the neck injury was self-inflicted or exactly what
caused any of the injuries, she opined the neck bruising could have been caused by a rope or a
“shoe string type.”
Defendant was charged as a fourth habitual offender with: (1) first-degree CSC (personal
injury/digital penetration), (2) first-degree CSC (personal injury/penis-vagina penetration), (2)
first-degree CSC (personal injury/penis-mouth penetration), (4) first-degree CSC (personal
injury/penis-anus penetration), (5) unlawful imprisonment, and (6) felonious assault. At the
preliminary examination, the prosecutor only moved to bind defendant over on counts 2 through
6, noting that Marla’s testimony had not supported the charge of Count 1 as to digital
penetration. After Marla testified at trial, the People moved to dismiss Count III, involving anal
penetration, because Marla was unable to differentiate between her vaginal and anal orifices
while testifying. Count II was amended to include either sexual penetration of the vagina or the
anus.
During trial, the prosecution opened an investigation of Catherine Farrell, the detective
assigned to investigate defendant’s case, after it became apparent that Farrell had backdated a
supplemental police report concerning her investigation of phone records in defendant’s case.
The prosecutor only discovered the existence of these phone records after the trial began, and
after defense counsel contended in opening statements that the prosecution lacked any phone
records to support its case. Farrell invoked her Fifth Amendment right not to testify at
defendant’s trial. Defense counsel stipulated to the addition of several witnesses to the witness
list to testify about Farrell’s unavailability to testify, the backdated supplemental report, and the
absence of the phone records in the discovery materials before trial. The parties agreed that the
phone records would only be admitted for impeachment purposes, but ultimately, the phone
records were not admitted into evidence by either party. The trial court gave the following
instruction about the phone records to the jury:
You have heard testimony regarding the existence of cell phone records belonging
to both defendant and Marla Lade. The substance of these records has not been
2
Marla’s mother and Timothy testified that, as a result of a nervous disorder or feelings of
rejection, Marla would gnaw on her hands, but any injuries from her self-inflicted gnawing were
distinct from the injuries Marla reported that defendant caused. Canty testified that Marla did
not just gnaw on her hands, but would pull her own hair, put her hands over her ears and around
her neck, and bite her hands.
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introduced into evidence. You may not consider these records or infer that they
would have been beneficial or detrimental to either the prosecution or the
defendant.
The trial court permitted the admission of other-acts evidence involving defendant’s 1991
conduct against Linda Thelen. Thelen testified that she had stopped for driving directions and
defendant, who Thelen did not know beforehand, helped her and she offered him a ride. As she
drove, defendant, who was sitting in the front passenger’s seat, pulled out a knife, and poked her
leg. Thelen testified that she ended up on a gravel road, next to a wooded area, and that
defendant wanted her to “go down on him.” Instead, Thelen fought defendant for his knife—her
hand and face were cut in the process—and drove away with defendant in the car. When she
reached an expressway, Thelen honked her horn for help until she got someone’s attention.
Defendant jumped out of the car and ran away. On cross-examination, Thelen acknowledged
that she had talked several times to the prosecutor about her expected testimony and that the
prosecutor had showed her some documents to refresh her recollection. Dan Flint, the detective
who investigated Thelen’s case, also testified regarding Thelen’s identification of defendant and
Thelen’s statements to Flint regarding defendant’s conduct.
While the jury was deliberating on their verdict, Juror #6 disclosed to the trial court that,
as he and Juror #7 walked down a hallway toward the jury room, Juror #7 said that he had
brought a rope “for show and tell” during jury deliberations that day. Juror #6 saw that Juror #7
was carrying a plastic bag and assumed the rope was inside; he did not actually see it until he
was questioned about it by the trial court. After telling Juror #7 that bringing the rope to
deliberations was improper, Juror #6 reported the incident to the trial court. When questioned by
the trial court, Juror #6 stated that he has seen ropes all of his life and the discussion with Juror
#7 about the rope did not influence him in any way regarding the case—he could still be fair and
impartial.
Juror #7 explained that he only discussed the rope with Juror #6, that none of the other
jurors were present or saw the rope, and that he would not talk to the other jurors about it in the
future. Juror #7 told the trial court that he did not conduct any experiments with the rope, that he
recognized he made a mistake by bringing the rope to court, and reiterated that he understood
deliberations could only involve the evidence admitted in the case. Juror #7 promised that the
rope would not influence his decision regarding the verdict in any way.
Defendant moved to have Juror #7 excused, and further moved for a mistrial on the basis
that after Juror #7’s removal, fewer than 12 jurors would be remaining. Defense counsel
asserted that defendant did not believe he could “get a fair trial” because Juror #7 failed to follow
the trial court’s instructions not to consider information concerning defendant’s guilt or
innocence other than the evidence properly introduced at trial. The trial court denied defendants
motions, concluding that because the rope is a common household item, no experiments were
performed, and Juror #7 could faithfully perform his duty as a juror, defendant was not
prejudiced.
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II
A
First, defendant argues that the trial court abused its discretion by admitting evidence of
his prior conduct against Thelen or Marla. We disagree.
A trial court’s decision whether to admit or exclude evidence is reviewed for an abuse of
discretion. People v King, 297 Mich App 465, 472; 824 NW2d 258 (2012). An abuse of
discretion occurs when the court chooses an outcome that falls outside the range of reasonable
and principled outcomes. People v Fomby, 300 Mich App 46, 48; 831 NW2d 887 (2013).
MRE 404(b) provides:
Evidence of other crimes, wrongs, or acts is not admissible to prove the character
of a person in order to show action in conformity therewith. It may, however, be
admissible for other purposes, such as proof of motive, opportunity, intent,
preparation, plan, knowledge, identity, or absence of mistake or accident,
provided, that upon request by the accused, the prosecution shall provide
reasonable notice in advance of trial, or during trial if the military judge excuses
pretrial notice on good cause shown, of the general nature of any such evidence it
intends to introduce at trial.
Relevant other-acts evidence is admissible unless the proponent’s sole theory of relevance is to
show the defendant’s criminal propensity to prove that he committed the charged offenses.
People v VanderVliet, 444 Mich 52, 63; 508 NW2d 114 (1993), amended 445 Mich 1205 (1994).
Accordingly, MRE 404(b) is inclusionary rather than exclusionary. Id. at 64 (citation omitted).
In People v Smith, 282 Mich App 191, 194; 772 NW2d 428, 432 (2009), this Court explained:
In deciding whether to admit evidence of other bad acts, a trial court must
decide: first, whether the evidence is being offered for a proper purpose, not to
show the defendant’s propensity to act in conformance with a given character
trait; second, whether the evidence is relevant to an issue of fact of consequence
at trial; third, whether its probative value is substantially outweighed by the
danger of unfair prejudice in light of the availability of other means of proof; and
fourth, whether a cautionary instruction is appropriate.
1
Defendant claims that the evidence of his conduct toward Thelen was not offered for a
proper purpose, but rather to demonstrate his propensity to commit the charged crime. But
“evidence of sufficiently similar prior bad acts can be used to establish a definite prior design or
system which included the doing of the act charged as part of its consummation.” Smith, 282
Mich App at 196 (quotation marks and citation omitted). “[T]he result is to show (by
probability) a precedent design which in its turn is to evidence (by probability) the doing of the
act designed.” Id. (quotation marks and citation omitted). “A high degree of similarity is
required . . . but the plan itself need not be unusual or distinctive.” Id.
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In her brief in support of the notice to offer other-acts evidence under MRE 404(b), the
prosecutor argued that, in both circumstances, defendant targeted a vulnerable female victim—
Thelen was alone and lost; Marla was mentally disabled and in need of the money that defendant
promised to return. The prosecutor further argued that, in both circumstances, defendant
manipulated the victims with promises of help and then isolated them in a secluded area—taking
Thelen to a wooded area and Marla to his house where he lived alone. Finally, in both
circumstances, defendant used a weapon to threaten the victims—holding a knife to Thelen’s
thigh and tying Marla up and holding a knife to her face.
Although defendant challenges the similarity between his schemes, claiming that
manipulating victims is a characteristic of sexual assault, in general, and was not a distinctive
feature of the crimes involving Thelen and Marla, our Supreme Court has explained:
“To establish the existence of a common design or plan, the common
features must indicate the existence of a plan rather than a series of similar
spontaneous acts, but the plan thus revealed need not be distinctive or unusual.
For example, evidence that a search of the residence of a person suspected of rape
produced a written plan to invite the victim to his residence and, once alone, to
force her to engage in sexual intercourse would be highly relevant even if the plan
lacked originality.” [People v Sabin, 463 Mich 43, 65-66; 614 NW2d 888 (2000),
quoting People v Ewoldt, 867 P2d 757 (Cal App, 1994) (emphasis added).]
Here too, even though the manipulation of his victims to isolate them may not have been
distinctive or unusual, it was nevertheless highly relevant evidence that defendant acted with a
plan rather than through a series of spontaneous acts.
Defendant also argues that his conduct against Thelen was not relevant because it
occurred decades before the conduct against Marla. As defined by MRE 401, “relevant
evidence” is evidence that has “any tendency to make the existence of any fact that is of
consequence to the determination of the action more probable or less probable than it would be
without the evidence.” The fact that defendant employed a similar plan to victimize two women
made the fact that defendant victimized Marla more probable. That one event occurred in 1991
and the other occurred in 2012 does little to undermine the relevance of the earlier incident
because defendant was in prison for 18 of the years between, with little opportunity to execute a
similar plan against a woman.
Finally, we reject defendant’s contention that the prosecutor misled the trial court in its
motion by arguing that defendant and Marla did not know each other. The prosecutor did not
argue that Marla did not know defendant. Rather, she argued that Marla did not know about
Thelen. This point was relevant to Marla’s vulnerability because she interacted with defendant
without knowledge that he was a sex offender.3
3
In his statement of questions presented, defendant states without support in his analysis that the
probative value of the evidence of the conduct against Thelen was substantially outweighed by
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2
Next, defendant claims that the trial court abused its discretion by admitting evidence of
his prior sexual penetration of Marla. Citing People v Cane, 238 Mich App 95; 605 NW2d 28
(1999) and People v Sheehy, 31 Mich App 628; 188 NW2d 231 (1971) (involving the admission
of acts as res gestae evidence), the trial court ruled that numerous transactions are admissible as
evidence of “actus reus.”
Generally, the facts and circumstances surrounding the commission of a crime are
properly admissible as part of the res gestae without regard to the requirements of MRE 404(b).
People v Delgado, 404 Mich 76, 83-84; 273 NW2d 395 (1978); People v Shannon, 88 Mich App
138, 146; 276 NW2d 546 (1979). Evidence of these acts may be admitted as part of the res
gestae if the alleged acts are “so blended or connected with the [charged offense] that proof of
one incidentally involves the other or explains the circumstances of the crime.” Delgado, 404
Mich at 83 (quotation marks and citation omitted). As our Supreme Court explained in People v
Sholl, 453 Mich 730, 741; 556 NW2d 851 (1996), “it is essential that prosecutors and defendants
be able to give the jury an intelligible presentation of the full context in which disputed events
took place.” In other words, the jury is entitled to hear the “complete story.” Delgado, 404 Mich
at 83. Similarly, in United States v Hardy, 228 F3d 745 (CA 6, 2000),4 the United States Court
of Appeals for the Sixth Circuit explained:
Proper background evidence has a causal, temporal or spatial connection with the
charged offense. Typically, such evidence is a prelude to the charged offense, is
directly probative of the charged offense, arises from the same events as the
charged offense, forms an integral part of a witness’s testimony, or completes the
story of the charged offense. [Id. at 748.]
In this case, Marla’s testimony regarding defendant’s prior sexual penetration, which the
jury could have inferred occurred within the prior three weeks,5 helped explain not only why
Marla initially remained in defendant’s car and refused to enter his house when she was waiting
for defendant to repay his debt to her,6 but also why Marla eventually succumbed to defendant’s
pressure to enter the house and did not flee when defendant left her alone. Because defendant
had previously sexually assaulted Marla even though she complained that he was hurting her,
the danger of unfair prejudice. Because defendant failed to provide further explanation, his
statement is abandoned. People v Payne, 285 Mich App 181, 188; 774 NW2d 714 (2009)
(“Defendant has abandoned this issue by failing to provide any analysis in the text of his brief on
appeal.”).
4
While the decisions of federal circuit courts are not binding, they may be persuasive. Abela v
Gen Motors Corp, 469 Mich 603, 607; 677 NW2d 325 (2004).
5
Defendant presented evidence that he suffered from gastrointestinal problems throughout
March and, again, Marla testified that the prior sexual penetration occurred sometime after she
spent the night at defendant’s house when he was sick to his stomach and before the March 20
rape.
6
Again, Marla testified, “I wasn’t sure if he was going to do sex or whatever that day.”
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Marla was afraid of what defendant might do if she resisted him again. As our Supreme Court
explained in Delgado, 404 Mich at 83:
It is the nature of things that an event often does not occur singly and
independently, isolated from all others, but, instead, is connected with some
antecedent event from which the fact or event in question follows as an effect
from a cause. When such is the case and the antecedent event incidentally
involves the commission of another crime, the principle that the jury is entitled to
hear the “complete story” ordinarily supports the admission of such evidence. [Id.
at 83.]
There was no other evidence in the record explaining Marla’s fear of defendant,
particularly because his family had not revealed the true nature of defendant’s criminal
background to Marla. Without Marla’s contested testimony, the jury would have been deprived
“an intelligible presentation of the full context in which the disputed events took place,” i.e., the
“complete story.” See Sholl, 453 Mich at 741; Delgado, 404 Mich at 83. Accordingly, we
conclude that the res gestae evidence was properly admitted.
Defendant finds error in the trial court’s reliance on Cane and its reference to actus reus
when it decided to admit the evidence. In Cane, the prosecutor brought a single charge of
larceny while using evidence of many transactions to prove that count. Because each transaction
was admissible as evidence of the actus reus of the alleged crime, the transactions were not
“other crimes, wrongs, or acts” under MRE 404(b). The facts of this case are distinguishable
from Cane because the prior sexual penetration was not admissible as evidence of the actus reus
of the charged crime. But to the extent that the prior sexual penetration was so blended or
connected with the charged criminal sexual conduct, it was not error to cite Cane for the
proposition that the prior sexual penetration was not an “other act” under MRE 404(b).
Furthermore, the jury is presumed not to have considered the prior sexual penetration as the actus
reus for the charged offense because the trial court instructed that it was admitted for the limited
purposes of judging Marla’s believability. The trial court also instructed the jury that
defendant’s convictions must arise out of the events occurring on March 20. “Juries are
presumed to follow their instructions.” People v Rodgers, 248 Mich App 702, 717; 645 NW2d
294 (2001).
B
Defendant claims several statements introduced at trial were hearsay and their
introduction amounts to reversible error. We disagree that any alleged error requires reversal.
MRE 801(c) defines hearsay to be “a statement, other than the one made by the declarant
while testifying at the trial or hearing, offered in evidence to prove the truth of the matter
asserted.” “A ‘statement’ is (1) an oral or written assertion or (2) nonverbal conduct of a person,
if it is intended by the person as an assertion.” MRE 801(a). Hearsay is not admissible, except as
specifically provided by the rules of evidence. MRE 802.
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1
First, defendant argues that the trial court abused its discretion by admitting Thelen’s
statement to Detective Flint under MRE 803(d)(1)(B).
MRE 801(D)(1) provides, in relevant part:
(d) Statements which are not hearsay. A statement is not hearsay if–
(1) Prior statement of witness. The declarant testifies at the trial or hearing and is
subject to cross-examination concerning the statement, and the statement is . . .
(B) consistent with the declarant’s testimony and is offered to rebut an express or
implied charge against the declarant of recent fabrication or improper influence or
motive . . . .
In People v Jones, 240 Mich App 704, 706-707; 613 NW2d 411 (2000), quoting United
States v Bao, 189 F3d 860, 864 (CA 9, 1999), this Court ruled that the party offering a prior
consistent statement must establish four elements:
(1) the declarant must testify at trial and be subject to cross-examination; (2) there
must be an express or implied charge of recent fabrication or improper influence
or motive of the declarant’s testimony; (3) the proponent must offer a prior
consistent statement that is consistent with the declarant’s challenged in-court
testimony; and, (4) the prior consistent statement must be made prior to the time
that the supposed motive to falsify arose.
The declarant (Thelen) was the first witness to testify at trial and she was subject to cross-
examination. There was also an implied charge of recent fabrication or improper influence. On
cross-examination, defense counsel elicited testimony from Thelen that she and the prosecutor
reviewed what she planned to testify about. In addition, defense counsel elicited testimony that
the prosecutor showed Thelen documents to refresh her recollection. Defense counsel’s
questions implied that Thelen’s discussions with the prosecutor improperly influenced her
testimony about the 1991 incident involving defendant. The prosecutor thereafter offered
Detective Flint’s testimony about Thelen’s statement to him in 1991. Thelen’s statement was
consistent with her testimony at trial. Last, the 1991 statement preceded—by two decades—the
prosecutor’s interactions with Thelen in the instant case. Therefore, we conclude that the
necessary elements to admit a prior consistent statement were established. The trial court did not
abuse its discretion by admitting Detective Flint’s testimony about Thelen’s statement.
2
Second, defendant argues that the trial court abused its discretion by admitting Marla’s
statement to Timothy, noting that Marla had not yet testified at the time her prior consistent
statements were admitted. Even if MRE 801(D)(1) requires the declarant to testify and be
subject to cross-examination regarding a statement before the prior consistent statement can be
admitted at trial, any error in the admission of the statement was harmless. An erroneous
admission of evidence is presumed to be harmless, and defendant bears the burden of proving
otherwise. People v Lukity, 460 Mich 484, 493-495; 596 NW2d 607 (1999). This Court only
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reverses if, “ ‘after an examination of the entire cause, it shall affirmatively appear’ that it is
more probable than not that the error was outcome determinative.” Id. at 495-496, quoting MCL
769.26. The “examination of the entire cause” encompasses evaluating the error in the context
of the untainted evidence. Id. at 495.
In this case, Marla’s testimony, standing alone, was sufficient to support defendant’s
convictions. People v Davis, 241 Mich App 697, 700; 617 NW2d 381 (2000); People v Newby,
66 Mich App 400, 405; 239 NW2d 387 (1976) (“A complainant’s eyewitness testimony, if
believed by the trier of fact, is sufficient evidence to convict.”). Despite defendant’s challenge to
Marla’s competency when he moved for directed verdict, the trial court found that despite the
description of her disability by her parents, Marla had testified competently and was “a very
good witness.” In addition, the prosecutor did not argue that Marla’s statements to Timothy
should be used as substantive evidence of defendant’s guilt, but instead limited her argument to
the chronology regarding when and to whom Marla reported the rape. Finally, the trial court
gave the proper limiting instruction to the jury that it should not consider for the truth of the
statement itself, those statements admitted only to explain why a witness did something.
Rodgers, 248 Mich App at 717. Thus, any error in the admission of Timothy’s testimony was
harmless.
3
Defendant challenges Nurse Adrian’s testimony that Marla: (1) identified defendant as
the perpetrator and (2) explained that defendant owed Marla money, brought her to his apartment
to pay her, and made her stay there. The trial court admitted Adrian’s testimony about Marla’s
statement to her under MRE 803(4). “Statements made for purposes of medical treatment or
medical diagnosis in connection with treatment and describing medical history, or past or present
symptoms, pain, or sensations, or the inception or general character of the cause or external
source thereof insofar as reasonably necessary to such diagnosis and treatment” are admissible as
an exception to the hearsay rule. MRE 803(4); People v Meeboer (After Remand), 439 Mich 310,
322; 484 NW2d 621 (1992). The rationale supporting the admission of statements under this
exception is the existence of (1) the reasonable necessity of the statement to the diagnosis and
treatment of the patient, and (2) the declarant’s self-interested motivation to speak the truth to
treating physicians in order to receive proper medical care. Meeboer, 439 Mich at 322.
Identification of one’s abuser is reasonably necessary to the diagnosis and treatment of the
patient. Id.First, Marla’s statement to Adrian, identifying defendant as the perpetrator, was
reasonably necessary to diagnose and treat her. Defendant’s identity was important for
determining Marla’s risk for acquiring sexually transmitted diseases. It also could have been
necessary to separate Marla from her abuser. People v Van Tassel (On Remand), 197 Mich App
653, 662; 496 NW2d 388 (1992) (“[t]reatment and removal from an abusive environment is
medically beneficial to the complainant of a sexual abuse crime”). Moreover, Marla was
presumed to understand the need to tell the truth to medical personnel, which would ensure her
proper diagnosis and treatment. Id. at 661. It was not an abuse of discretion to admit Marla’s
statement to Adrian regarding the identity of the perpetrator.
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Second, it was not outside the range of principled outcomes to admit Marla’s statements
to Adrian that defendant owed her money, brought her to his apartment to pay her, and made her
stay there. The trial court could have concluded that Marla’s statements about how she had been
manipulated were reasonably necessary to understanding how to approach the examination.
Because of Marla’s disability, Adrian used techniques that she would use with a child, including
open-ended questioning. Regardless, even if these statements were not necessary for diagnosis
and treatment, they were cumulative of Marla’s testimony and therefore harmless. Lukity, 460
Mich at 493-495.
C
Defendant argues the trial court abused its discretion by admitting evidence regarding
Marla’s relationship with defendant’s family. We disagree.
Again, relevant evidence is “evidence having any tendency to make the existence of any
fact that is of consequence to the determination of the action more probable or less probable than
it would be without the evidence.” MRE 401. It is generally admissible. MRE 402; People v
Roper, 286 Mich App 77, 91; 777 NW2d 483 (2009).
Marla’s mother testified that, as Marla grew up with a disability, she had trouble
forming friendships and had a strong need for belonging. Timothy testified that Marla became
nervous when she felt excluded by her church friends and defendant’s family. The prosecutor
argued that, as a result, Marla was motivated to maintain the close relationship she had formed
with defendant’s family despite high costs attached. The fact that Marla worked for defendant’s
family without compensation and even took out loans for them made it more probable that Marla
would initially fail to report defendant’s rape in order to protect the family. In addition, the
prosecutor argued that defendant exhibited a pattern of preying on vulnerable victims. That
defendant observed Marla’s vulnerability to manipulation firsthand with his family made it more
probable that defendant would prey on her also.
Even if relevant, evidence may be excluded if its probative value is substantially
outweighed by the danger of unfair prejudice. MRE 403. Again, all relevant evidence is
prejudicial to some extent, and only unfairly prejudicial evidence should be excluded. People v
McGhee, 268 Mich App 600, 613-614; 709 NW2d 595 (2005). “Unfair prejudice may exist
where there is a danger that the evidence will be given undue or preemptive weight by the jury or
where it would be inequitable to allow use of the evidence.” People v Blackston, 481 Mich 451,
462; 751 NW2d 408 (2008). Nothing in the record indicates that the jury would have given
undue or preemptive weight to the testimony about Marla’s relationship with defendant’s family
or that it would have been inequitable for the jury to consider the testimony. Accordingly, the
testimony was properly admitted.
D
Next, defendant argues that the trial court abused its discretion by denying the motion for
a mistrial as a result of the extraneous influence of Juror #7’s rope. We disagree.
This Court reviews a trial court’s denial of a motion for a mistrial for an abuse of
discretion. People v Messenger, 221 Mich App 171, 175; 561 NW2d 463, 465 (1997).
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“[I]t is well established that not every instance of misconduct in a juror will
require a new trial. The general principle underlying the cases is that the
misconduct must be such as to affect the impartiality of the jury or disqualify
them from exercising the powers of reason and judgment. A new trial will not be
granted for misconduct of the jury if no substantial harm was done thereby to the
party seeking a new trial, even though the misconduct is such as to merit rebuke
from the trial court if brought to its notice.” [People v Fetterley, 229 Mich App
511, 544-545; 583 NW2d 199 (1998), quoting People v Nick, 360 Mich 219, 230;
103 NW2d 435 (1960).]
To establish that an extrinsic influence is error requiring reversal, a defendant is required to
demonstrate: (1) that the jury was exposed to extraneous influence and (2) that the extraneous
influence created a real and substantial possibility that it could have affected the jury’s verdict,
meaning that it was “substantially related to a material aspect of the case and that there is a direct
connection between the extrinsic material and the adverse verdict.” People v Budzyn, 456 Mich
77, 88; 566 NW2d 229 (1997). “If the defendant establishes this initial burden, the burden shifts
to the people to demonstrate that the error was harmless beyond a reasonable doubt,” either by
proving “the extraneous influence was duplicative of evidence produced at trial or the evidence
of guilt was overwhelming.” Id. at 89-90.
First, the entire jury was not exposed to extraneous information. Rather, only two jurors
(Juror #6 and Juror #7) were aware that Juror #7 had brought a rope to the courthouse.
Second, Marla’s testimony that defendant tied a rope around her neck, which caused
bruising observed by other witnesses and documented with photographs, was a material aspect of
the case. But defendant has failed to establish a direct connection between the rope brought by
Juror #7 and the adverse verdict. The rope was a common household item, with which both
Juror #6 and Juror #7 were familiar prior to trial. Neither Juror #6 nor Juror #7 conducted any
experiments with the rope. Because all of the jurors were free to consider their general
knowledge about ropes during deliberations, see Hinterman v Stine, 55 Mich App 282, 285; 222
NW2d 213 (1974); People v Sesson, 45 Mich App 288, 294; 206 NW2d 495 (1973), the mere
observation of the rope by Juror #6 and Juror #7 was duplicative of their common knowledge
about this household item. The extraneous influence would have also been harmless in light of
the overwhelming evidence that defendant restrained Marla with a rope, including Marla’s
testimony, the photographs of the bruising on Marla’s neck, and Adrian’s testimony that the
bruising could have been caused by a rope or “shoe string type.”
Again, jurors are presumed to follow their instructions. Rodgers, 248 Mich App at 717.
Here, the trial court repeatedly instructed the jury that it could only consider the evidence
admitted in the case and, when the trial court questioned both Juror #6 and Juror #7, they
reported that they could disregard the rope during deliberations. Given the limited exposure of
the rope to the jury, that the existence of ropes is common knowledge, that the evidence of
Marla’s injury was overwhelming, and the trial court’s instructions to the jury, the trial court’s
decision not to grant a mistrial was not outside the range of principled outcomes and did not
impair defendant’s ability to receive a fair trial.
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E
Last, in his brief on appeal, defendant argues that the cumulative effect of the alleged
errors requires reversal. We disagree.
“The cumulative effect of several errors can constitute sufficient prejudice to warrant
reversal even when any one of the errors alone would not merit reversal, but the cumulative
effect of the errors must undermine the confidence in the reliability of the verdict before a new
trial is granted.” Brown, 279 Mich App at 146. “[O]nly ‘actual errors’ are aggregated when
reviewing a cumulative-error argument.” People v Gaines, 306 Mich App 289, 310; 856 NW2d
222 (2014). Because defendant has failed to establish that more than one challenge constitute an
actual error, there is no error to accumulate in support of a cumulative-error argument.
III
In his Standard 4 brief on appeal, defendant argues that the prosecutor committed error
requiring reversal. We disagree.
A defendant must raise the issue of prosecutor error at the trial court level in order to
preserve the issue for appellate review. People v Abraham, 256 Mich App 265, 274; 662 NW2d
836 (2003). Defendant filed a motion to disqualify the prosecutor before trial, alleging she had a
personal vendetta against him because her office had initiated a separate case for failing to
register as a sex offender against him. But the prosecutor stated on the record that she did not
personally initiate that case, she was actually responsible for its subsequent dismissal, and she
was pursuing the instant case against defendant because she believed the evidence would support
his conviction. To the extent any prosecutor error that defendant claims on appeal was raised in
the motion to disqualify, it is preserved. Any other claims are unpreserved.
This Court reviews preserved claims of prosecutor error on a case-by-case basis and
decides whether the prosecutor’s comments, taken in context, deprived the defendant of a fair
and impartial trial. People v McElhaney, 215 Mich App 269, 283; 545 NW2d 18 (1996). In
order to require reversal, the defendant has the burden of showing that it is more probable than
not that the error affected the outcome of the case. See People v Lukity, 460 Mich 484, 496; 596
NW2d 607 (1999).
This Court reviews a defendant’s unpreserved claims of prosecutor error for plain error
affecting substantial rights. People v Gibbs, 299 Mich App 473, 482; 830 NW2d 821 (2013).
Reversal is not required if a jury instruction could have cured the error. People v Ackerman, 257
Mich App 434, 449; 669 NW2d 818 (2003).
1
While defendant argues that the prosecutor failed to offer him a polygraph test until one
year following his arrest, he does not argue that he requested a polygraph test. Absent a timely
request for a polygraph test, defendant was not entitled to one under MCL 776.21(5) (“A
defendant who allegedly has committed a crime under [MCL 750.520b to MCL 750.520e and
MCL 750.520g] shall be given a polygraph examination or lie detector test if the defendant
requests it.”). Defendant does not cite any alternate authority requiring the prosecutor to offer a
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polygraph test. Moreover, he offers no evidence that, if he had been given a polygraph test, it is
more probable than not that the outcome of the case would have been different. “[E]ven if
defendant had taken and passed a polygraph test, the results would not have been admissible at
trial.” People v Phillips, 469 Mich 390, 397; 666 NW2d 657, 661 (2003).
2
Defendant further claims that the prosecutor only prosecuted his case to “gain another
conviction [under her] belt.” But, under the rules of professional conduct, the prosecutor could
only prosecute a case supported by probable cause. MRPC 3.8(a). Here, the district court bound
the case against defendant over to the circuit court upon a finding that it was “probable” that
defendant committed the charged crimes. MCR 6.110(E). Moreover, at trial, the prosecutor
stated on the record that she believed the evidence would prove defendant was guilty, and the
trial court found that she was merely zealously representing the People. Regardless of the
prosecutor’s motivation, that the jury convicted defendant as charged demonstrates the outcome
of the case would not have been different.7
3
Defendant claims that the prosecutor misrepresented Marla’s testimony by making hand
gestures to approximate the size of the knife, which did not resemble Marla’s hand gestures.
Again, this claim is unpreserved and it is unclear from the record whether the prosecutor’s
gestures differed from Marla’s gestures. Even if they were different, defendant cannot establish
plain error affecting his substantial rights because the knife was admitted at trial and the jury
could independently evaluate its size and Marla’s testimony.
4
Defendant argues that the prosecutor also participated in witness tampering. Defendant
claims the prosecutor sanctioned note-taking by Marla’s parents during trial and then allowed
Marla to use those notes when examining her. Defendant’s claim is inconsistent with the record.
There is no record that her family took notes during trial about other witnesses’ testimony,
shared them with Marla, or that Marla referred to notes while testifying. Because defendant has
not established that the prosecutor used false evidence to convict him, People v Aceval, 282
Mich App 379, 389; 764 NW2d 285 (2009), he cannot establish plain error affecting his
substantial rights regarding the prosecutor’s elicitation of this evidence.
5
Next, defendant claims that the prosecutor received information from a female sheriff’s
deputy during a break in trial that defendant had been hospitalized. But because defendant does
not argue how this unpreserved claim of error affected his substantial rights, we reject it.
7
Defendant does not challenge the sufficiency of the evidence to support his convictions.
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6
Defendant also claims that another female deputy reviewed jail recordings for the
prosecutor and, as a result, the prosecutor announced on the record—on October 24, 2013—that
she received information that was “possibly incriminating to the defense.” Defendant further
claims that, after a break, the prosecutor said on the record that there was “nothing to report.”
Aside from noting the date this alleged error occurred, defendant does not provide any citation to
it on the record. Therefore, defendant’s claim is abandoned. See People v Kevorkian, 248 Mich
App 373, 389; 639 NW2d 291 (2001) (“It is not enough for an appellant in his brief simply to
announce a position or assert an error and then leave it up to this Court to discover and
rationalize the basis for his claims, or unravel and elaborate for him his arguments, and then
search for authority either to sustain or reject his position.”); “An appellant’s failure to properly
address the merits of his assertion of error constitutes abandonment of the issue.” Houghton ex
rel Johnson v Keller, 256 Mich App 336, 339-40; 662 NW2d 854, 856 (2003). But even if the
prosecutor had made the statement defendant alleges about the recovery of incriminating
evidence, reversal would not be required because the prosecutor later allegedly stated there was
“nothing to report” and a jury instruction could have cured the error. Ackerman, 257 Mich App
at 449.
7
Defendant further claims that the prosecutor improperly asserted during closing
arguments that the jury should listen to the recordings from the jail, because the recordings were
never admitted into evidence. Again, defendant’s claim is abandoned because he provides no
citation to the record. Houghton, 256 Mich App at 339; Kevorkian, 248 Mich App at 389. But
even if the prosecutor made the argument defendant alleges, the trial court instructed the jury
only to consider properly admitted evidence and that the lawyers arguments were not evidence.
Because the jury is presumed to have followed its instructions, Rodgers, 248 Mich App at 717,
defendant cannot establish plain error affecting his substantial rights from the prosecutor’s
alleged statement.
8
Defendant claims the prosecutor labeled him a “serial rapist and sodomizer.” Indeed, at a
pretrial motion hearing, the prosecutor described defendant to the trial court as a “serial rapist.”
But defendant cannot establish that this characterization affected the outcome of the trial because
it was not made in the jury’s presence.
9
Next, defendant finds error in the prosecutor’s suggestion that Kevin Tyrrell serve as
court-appointed defense counsel. Defendant cannot establish plain error affecting his substantial
rights from the prosecutor’s suggestion because defendant makes no claim that Tyrrell had any
conflict of interest or represented defendant inadequately.
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10
Defendant further claims that the prosecutor charged him with a separate crime as
retribution for delays his motions had caused in the case. Defendant preserved this claim by
moving for the prosecutor’s disqualification. But the record demonstrates that the prosecutor had
no part in authorizing the filing of the separate charge and she actually told the prosecutor
assigned to the case to dismiss it. Defendant therefore cannot prove that this separate charge
affected his right to a fair trial in this case.
11
Defendant argues that the prosecutor erred by adding Monique to the witness list and then
refusing to call her to testify. But during the course of trial, allegations were made against
Monique that she had been attempting to interfere with witness testimony. At the time the
prosecutor rested her case, she requested that the trial court strike Monique from the witness list.
The prosecutor stated, “I don’t believe she’ll be truthful . . . .” Defense counsel also stated he
would not call Monique to testify and agreed that she should be released from the subpoena and
stricken from the witness list. As a result of defense counsel’s agreement, defendant waived any
claim of error. People v Buie, 491 Mich 294, 305; 817 NW2d 33 (2012) (“Waiver is the
intentional relinquishment or abandonment of a known right.”) (citation and quotation marks
omitted).8
12
Last, defendant challenges the involvement of multiple prosecutors in this case.
Although defendant claims the elected prosecutor for Ingham County (Stuart Dunnings) visited
the courtroom during trial to bring a note from the media, and defendant fails to provide any
citation to the record regarding Dunnings’ involvement, his claim is abandoned. Houghton, 256
Mich App at 339; Kevorkian, 248 Mich App at 389.
Chief assistant prosecutor Lisa McCormick testified and assistant prosecutors Debra
Rousseau and Andrew Stevens tried the case. Involvement of several prosecutors was the
necessary result of Detective Farrell’s misconduct. When the phone records were discovered
during trial, defendant could have moved for a mistrial because he had argued, in his opening
statement, that no phone records existed. Defendant elected not to make such a motion because,
on retrial, the phone records could be admitted. Because the parties agreed to continue the trial,
additional witness testimony was necessary to explain Detective Farrell’s absence, the backdated
8
Defendant also claims that Marla’s father was present during Detective Farrell’s testimony (she
only testified at the preliminary examination) even though he was a potential witness. At the
beginning of the preliminary examination, the trial court ordered all potential witnesses to leave
the courtroom. There is no indication in the record that Linden remained. But even if defendant
is correct and Linden observed the preliminary examination, defendant does not argue how he
was prejudiced as a result. Therefore, defendant cannot establish plain error affecting his
substantial rights.
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supplemental report, and the absence of the phone records. To that end, defense counsel
stipulated to the addition of several witnesses to the witness list (including McCormick). In
addition, defense counsel stipulated to Stevens’s participation, which the trial court required
because Rousseau may have been called as a witness. In light of defendant’s agreement to the
involvement of these additional prosecutors, defendant cannot now claim error from their
presence. Buie, 491 Mich at 305.9
Affirmed.
/s/ Kurtis T. Wilder
/s/ Deborah A. Servitto
/s/ Cynthia Diane Stephens
9
To the extent defendant makes additional claims distinct from his claims of prosecutor error,
we decline to address them because he provides no citation to relevant supporting authority and
we decline to discover and rationalize the basis for his bald assertions of fact. Houghton, 256
Mich App at 339; Kevorkian, 248 Mich App at 389.
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