People of Michigan v. John Butsinas ( 2018 )

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
January 23, 2018
Plaintiff-Appellee,
v No. 327796
Macomb Circuit Court
JOHN BUTSINAS, LC No. 2014-001163-FH
Defendant-Appellant.
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellee,
v No. 327799
Macomb Circuit Court
JOHN BUTSINAS, LC No. 2014-000167-FC
Defendant-Appellant.
Before: SHAPIRO, P.J., and GLEICHER and O’BRIEN, JJ.
O’BRIEN, J. (concurring in part and dissenting in part).
The majority’s holding is limited to (1) affirming defendant’s conviction for witness
intimidation in Docket No. 327796 and (2) vacating defendant’s CSC convictions and remanding
for a new trial in Docket No. 327799 because the prosecution allegedly withheld two CPS
reports, which the majority believes constituted a Brady1 violation. I agree that there was
sufficient evidence to support defendant’s conviction for witness intimidation, but I disagree that
defendant’s CSC convictions should be vacated. Therefore, with regard to that portion of the
majority’s holding, I respectfully dissent.
This Court reviews due process claims, such as allegations of a Brady violation, de novo.
People v Dimambro, 318 Mich App 204, 212; 897 NW2d 233 (2016). “[T]he components of a
1
Brady v Maryland, 373 US 83; 83 S Ct 1194; 10 L Ed 2d 215 (1963).
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‘true Brady violation,’ are that: (1) the prosecution has suppressed evidence; (2) that is favorable
to the accused; and (3) that is material.” People v Chenault, 495 Mich 142, 150; 845 NW2d 731
(2014).
Accepting the majority’s conclusion that the prosecution should be held responsible for
possessing the 2010 and 2013 CPS reports2 and that those reports should have been provided to
defense counsel at trial, a new trial is not necessary because the reports are not material when
viewed in totality. “To establish materiality, a defendant must show that there is a reasonable
probability that, had the evidence been disclosed to the defense, the result of the proceeding
would have been different.” Chenault, 495 Mich at 150 (citation and quotation marks omitted).
“ ‘A “reasonable probability” is a probability sufficient to undermine confidence in the
outcome.’ ” Id. quoting United States v Bagley, 473 US 667, 682; 105 S Ct 3375; 87 L Ed 2d
481 (1985). “The question is whether, in the absence of the suppressed evidence, the defendant
‘received a fair trial, understood as a trial resulting in a verdict worthy of confidence.’ ”
Chenault, 495 Mich at 150-151, quoting Kyles v Whitley, 514 US 419, 434; 115 S Ct 1555; 131
L Ed 2d 490 (1995). In other words, “the materiality inquiry is not just a matter of determining
whether, after discounting the inculpatory evidence in light of the undisclosed evidence, the
remaining evidence is sufficient to support the jury’s conclusions,” but rather “the question is
whether ‘the favorable evidence could reasonably be taken to put the whole case in such a
different light as to undermine confidence in the verdict.’ ” Strickler v Greene, 527 US 263, 290;
119 S Ct 1936; 144 L Ed 2d 286 (1999), quoting Kyles, 514 US at 435.
First, addressing the 2013 report, nothing in the report can reasonably be taken to put the
case in a different light so as to undermine confidence in the jury verdict. The majority first
points to an inconsistency between Abro’s trial testimony and his statement in the 2013 report
regarding why Kr was not taken to Care House. This information could certainly have provided
defendant with impeachment material, but the majority does not explain the significance of this
material. The only significance of taking Kr to Care House was that she would have been
2
I find the majority’s extensive discussion about whether the trial court possessed the 2010 CPS
report to be unnecessary given its conclusion that the government is held responsible for CPS
reports, regardless of whether their existence was known to the prosecution. Moreover, this
discussion is made even more unnecessary given the lack of clarity in the record. While the
record supports that that trial court should have reviewed the 2010 report, the trial court never
explicitly stated that it reviewed the 2010 report, and the record is anything but clear as to which
report the trial court actually possessed. In fact, the record is so unclear that, at oral arguments
before any party was aware that the 2010 report actually existed, defendant’s appellate counsel
admitted that it was unclear which report the trial court reviewed at trial, and she went on to state
that she suspected that there was no 2010 report. After the 2010 report was discovered,
defendant’s appellate counsel changed her position and asserted in a motion that “[i]t is clear
from the record that both the prosecutor and the trial court had the 2010 CPS report.” (Emphasis
added). Furthermore, the majority seems to take a contradictory position by crediting an
“untainted” statement made by the prosecution before the 2010 report was discovered, while
ignoring one made by defendant.
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forensically interviewed, and defense counsel already emphasized at trial that Abro did not have
Kr forensically interviewed and instead chose to conduct his own interview. While any
impeachment evidence may affect a witness’s credibility, this impeachment evidence would have
done so only minimally at best. More importantly, Abro’s testimony itself was largely
inconsequential to the allegations in this case, and the majority does not contend otherwise.
Further, the fact pointed to by the majority that Abro did not want a forensic interview conducted
in Texas was in the Texas CPS report that was provided to defendant, so defendant already had
this information at trial. 3
The majority also identifies an inconsistency between Kr’s trial testimony and
information from the 2013 report: Kr testified “that the assaults occurred at night while everyone
was sleeping, but she told Abro [in the 2013 report] that they occurred while her mother was at
work.” Again, while the majority is correct that this would have provided defendant with
impeachment material, defense counsel already extensively impeached Kr with prior inconsistent
statements at trial, including numerous inconsistent statements from her interview with Abro.
Defense counsel also discussed those inconsistencies at length with Abro during his testimony.
This impeachment material would have, at best, minimally impacted Kr’s credibility.
Lastly, the majority points to an excerpt from the 2013 report where the CPS worker
detailed how Ka contacted the family that Kr was staying with in Texas so frequently that the
family was “considering getting a PPO against Ka.”4 I am puzzled how this information in any
way “suggests that Ka harbored a bias against defendant.” This writer finds the excerpt quoted
by the majority to be immaterial. In sum, from the 23 page 2013 report, the majority only points
to two inconsequential pieces of impeachment evidence, which do not, in any conceivable way,
undermine confidence in the jury verdict.
Turning to the 2010 CPS report, contrary to the majority’s conclusion, the report does not
undermine confidence in the jury verdict because information in the report is cumulative to the
information presented at trial. The majority points out that the 2010 report indicated that the
victim did not disclose that she was being sexually abused during an interview with a CPS
worker in 2010. However, all of the witnesses testified that the victim never disclosed to anyone
any information regarding sexual abuse in 2010. This was a delayed disclosure case. The victim
alleged that the abuse began when she was eight or nine and continued until she was 12 years
old, and she admitted that she never told anyone. Further, Ka testified that she reached out to
CPS in 2010 to report her suspicions and that nothing came out of her complaint; defense
counsel used this to his advantage during closing arguments by repeatedly emphasizing that there
3
As the majority acknowledges, the statement in the 2013 report that “Kr was forensically
interviewed in [Michigan]” was apparently not true. Kr was only interviewed by Abro in 2013.
The Texas CPS report, which defense counsel possessed at trial, accurately reflected this.
4
In the 2013 report, it reflects that Laura Daugherty explained to the CPS worker that Ka was
contacting her husband on his work phone, that her husband was required to answer those calls,
and that doing so placed her husband in a “dangerous situation due to his job as an officer,”
which led them to consider the PPO.
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was a 2010 CPS complaint made regarding defendant and that, because nothing came from it,
defendant was vindicated. Thus, the fact that the victim did not disclose defendant’s sexual
abuse to a CPS worker who questioned her about defendant in 2010 is consistent with the
testimony at trial that she did not disclose the abuse to anybody in 2010, 5 and defense counsel
already placed before the jury the fact that nothing came out of the 2010 CPS complaint.
The majority also points to the fact that, in the 2010 CPS report, “Kr denied that there
was ‘anything she did not like’ about defendant.” However, the victim testified at trial that she
did not like defendant but acted like nothing was wrong, and continued to act like nothing was
wrong after her family moved in with defendant. The fact that she told the CPS worker in 2010
that she liked defendant is consistent with this testimony. 6
The majority also asserts that “[t]he results of Kr’s 2010 forensic interview contradicted
Kr’s trial testimony.” However, based on my review of the report, nothing in the 2010 report
supports the majority’s assertion.7 Everything from the 2010 report corroborates Kr’s trial
testimony. The majority does not cite a single example to support its assertion that the report
contradicted Kr’s testimony. I strongly disagree with the majority’s conclusion that a Brady
violation exists where there is not a single contradictory statement in the suppressed evidence,
5
I am puzzled by the majority’s summation of my argument; it states that I would hold “that the
CPS reports were immaterial [because] Kr’s denials of sexual contact during the forensic exam
were consistent with her testimony that fear of defendant kept her from disclosing the abuse.”
This is not my argument. Rather, in my opinion, the 2010 CPS report is consistent with Kr’s
testimony that she never disclosed sexual abuse to anyone in 2010, regardless of her reason for
not doing so. In fact, I can find no information in the 2010 CPS report that is inconsistent with
Kr’s testimony, and, if these inconsistencies exist, the majority does not raise them in its opinion.
6
In its materiality analysis, the majority states that the 2010 report “would not have been
used . . . merely to impeach Ka or Kr.” The majority never specifies how, or even whether, the
2010 report was material with respect to Ka’s testimony. Presumably, the majority is referring to
its earlier statement that the 2010 report “exposed bias on the part of Ka that could have been
used by the defense during Ka’s cross-examination,” and this was material because the “case
hinged on Kr’s credibility, bolstered by Ka’s testimony.” If this is part of the majority’s
reasoning for why the 2010 report is material, it completely ignores the fact that Ka testified at
trial that she did not like being around defendant and that she “would get into arguments” with
him. More poignantly, the majority ignores that, during closing arguments, defense counsel
repeatedly emphasized that Ka did not like defendant. Thus, Ka’s “bias” was clearly already
before the jury. The majority points to no statements from the 2010 report that contradicted Ka’s
trial testimony, and any exculpatory statement from Kr about Ka in the report was cumulative to
the evidence already before the jury.
7
In relevant part, the 2010 report found that “there is not a preponderance of evidence that there
has been . . . sexual abuse in the home.” Simply put, the 2010 report reflects that the forensic
interview and accompanying investigation did not reveal any signs of sexual abuse. This in no
way “contradicts” Kr’s trial testimony that the abuse was occurring but she did not tell anyone.
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see, e.g., Kyles, 514 US at 442-443 (finding a Brady violation when the government suppressed
statements made by two key witnesses to police immediately after the crime that were “vastly
different” from their trial testimony and tended to exculpate the defendant), especially in light of
the other evidence against defendant, as will be explained, see, e.g., Strickler, 527 US at 293-294(finding no Brady violation where evidence was suppressed that could have been used to
“severely impeach[]” the “eyewitness testimony” that “provided the only disinterested, narrative
account of what transpired” because, due to the other evidence against defendant, the suppressed
material did not cast the case in a different light).
I disagree with the majority’s assertion that “the evidence against defendant was far from
overwhelming.” The victim provided ample testimony of defendant’s guilt. While this
testimony rested on her credibility, defense counsel used police reports and preliminary exam
testimony to impeach the victim on many small details, sufficiently bringing Kr’s credibility
before the jury. The majority also ignores the other evidence of defendant’s guilt. Defendant’s
guilt was evidenced by his actions towards the Dunns to prevent Margaret from testifying against
him following Margaret’s disclosure to CPS,8 and by defendant’s proposals to Marrow to pay
him to prevent witnesses from testifying against defendant. Further, and importantly, the
majority ignores the victim’s mother’s testimony of three corroborating events she had
knowledge of, which both gave credibility to Kr and evidenced defendant’s guilt.
The majority focuses its materiality analysis of the 2010 report on the fact that, unlike
Kr’s nondisclosure to everyone else in 2010, the nondisclosure in the 2010 report occurred
during a forensic interview. The majority reasons that
armed with the report, defendant likely would have called the CPS forensic
examiner to educate the jury regarding the techniques routinely employed to elicit
truthful information in similar circumstances. Alternatively, defendant would
have called his own expert witness to present this testimony. In either event,
defendant could have used the CPS reports to develop a defense strategy focusing
on the general accuracy and reliability of forensic interviews and interviewing
techniques.
However, this reasoning for finding a Brady violation “is based on mere speculation, in violation
of the standards” established by the United States Supreme Court. Wood v Bartholomew, 516
US 1, 6; 116 S Ct 7; 133 L Ed 2d 1 (1995). Moreover, I do not understand how defense counsel
could have developed a new “defense” based on the forensic interview results; were defense
counsel to “focus[] on the general accuracy and reliability of forensic interviews and
forensic-interviewing techniques,” all that defense counsel would do is bring Kr’s credibility into
8
During the Ginther hearing, defendant’s trial counsel did not agree that this case was based
solely on Kr’s credibility due to the fact that defendant “threatened the Dunns.” According to
defendant’s trial counsel, the Dunns’s testimony showed that defendant “was volatile, he lashed
out, he was uncontrollable, he was irrational and he’s making threats and talking about millions
of dollars.” The majority completely ignores defendant’s actions that evidence his guilt after he
was charged in this case.
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question, which was the defense already used at trial. Thus, the strategy speculated at by the
majority is “consistent with [defendant’s] preestablished defense” and does not support that a
new trial is warranted. Id. at 6-7.
Moreover, I am not in agreement with the majority’s conclusion, unsupported by any
caselaw, that withholding the results of an exculpatory forensic interview, without any other
exculpatory evidence, constitutes a Brady violation. Without a doubt, Kr’s “testimony was
prejudicial in the sense that it made [defendant’s] conviction more likely than if she had not
testified, and discrediting her testimony might have changed the outcome of the trial,” but this
“is not the standard that [defendant] must satisfy in order to obtain relief.” Strickler, 527 US at
289. And I certainly agree that, had the 2010 report been disclosed, “there is a reasonable
possibility” that a different result would have produced; however, again, this is not the correct
standard. Id. at 291. The proper standard for determining whether defendant is entitled to a new
trial based on the withholding of exculpatory evidence is whether there is a “reasonable
probability of a different result,” which is simply not present in this case. Id.While I do not intend to in any way detract from the importance of forensic interviews,
there is no consensus regarding the efficacy of forensic interviews, even when properly
conducted,9 and I do not believe that defendant is entitled to a new trial in this case solely
9
For example, in one study of the disclosure process of sexually abused children, “nearly eighty
percent of the children denied their abuse or were tentative about disclosing” during “early
therapy interviews.” Myers, Saywitz & Goodman, Psychological research on children as
witnesses: Practical implications for forensic interviews and courtroom testimony, 28 Pac L J 3,
45 (1996-1997), citing Sorensen & Snow, How Children Tell: The Process of Disclosure in
Child Sexual Abuse, 70 Child Welfare 3, 11 (1991). In another study, 28 children with sexually
transmitted diseases “were interviewed by a social worker who was ‘trained in abuse disclosure
techniques,’ ” and “[o]nly forty-three percent of the children ‘made a verbal disclosure of sexual
abuse in the initial interview.’ ” Psychological research on children as witnesses, 28 Pac L J at
46, quoting Lawson & Chaffin, False Negatives in Sexual Abuse Disclosure Interviews:
Incidence and Influence of Caretaker’s Belief in Abuse Cases of Accidental Abuse Discovery by
Diagnosis of STD, 7 J. Interpersonal Violence 532 (1992). That same study provided the
following:
Surveys of adult survivors indicate that they rarely reported sexual abuse when
they were children, and the child abuse field has continued to struggle with
questions regarding “hidden victims.” The present findings provide additional
reason to be concerned about underidentification of sexual abuse in the current
generation of young child victims. Even when directly interviewed by a trained
specialist who was sure the child had been molested, the majority of these . . .
victims did not make even minimal disclosure . . . . [False Negatives in Sexual
Abuse Disclosure Interviews, 7 J. Interpersonal Violence at 536.]
By presenting these studies, I am not attempting to undermine forensic interviewing or the
methodologies behind it, but rather am merely illustrating why we should consider what
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because the results of a forensic interview were part of the 2010 report. To bolster its reasoning
that the inclusion of the forensic interview in the 2010 report undermines its confidence in the
jury’s verdict, the majority cites to two excepts from the introduction of the Michigan
Governor’s Task Force on Forensic Interview Protocol; an excerpt from the introduction of the
American Professional Society on the Abuse of Children practice guide to forensic interviewing
children suspected of child abuse; and a sentence from the overview section of Child Welfare
Information Gateway’s factsheet on forensic interviewing. All of these quotes from the
introduction sections of their respective sources relate to the goals of forensic interviewing.
While these goals are laudable, they are only goals. The majority provides no caselaw, nor any
other authority, to support its assertion that forensic interviews are the best “potential source of
evidence . . . pertinent to whether [a victim’s] allegations should [be] believed.”
Rather than focusing solely on the goals and principles of forensic interviewing and
forensic interviewing techniques, I believe that the proper approach in determining the 2010
report’s materiality is to consider what actual information from the 2010 report would have been
placed before the jury. There is nothing in the 2010 report that contradicts what was already
before the jury. The 2010 report contained information that Kr stated that Ka did not like
defendant, that Kr stated that she liked defendant, and that Kr did not disclose any sexual abuse
in 2010 during an interview with a CPS worker. At trial, Ka admitted that she did not like
defendant, Kr stated that she acted as though she liked defendant, all witnesses testified that Kr
did not disclose any sexual assault to anyone in 2010, and defense counsel argued during closing
that a complaint with CPS was filed against defendant in 2010 and nothing came from it.
This, taken together with the minor impeachment material from the 2013 report, is not
sufficient to undermine my confidence in the verdict in light of the other evidence: Kr presented
ample evidence of defendant’s guilt and her credibility was already sufficiently brought before
the jury; Kr’s mother provided three corroborating incidents that gave credibility to Kr and
evidenced defendant’s guilt; and defendant’s guilt was evidenced by his actions towards the
Dunns to prevent Margaret from testifying and his proposals to Marrow to pay him to prevent
witnesses from testifying. Because the information in the 2010 CPS report was already before
the jury, the evidence in the 2013 report provided only minor impeachment material, and in light
of the other evidence in this case, there is not a reasonable probability that the result of trial
would have been different had the suppressed documents been disclosed to defendant.
Because I would leave untouched the jury’s verdict in this case, I respectfully dissent to
the majority’s finding of a Brady violation.
/s/ Colleen A. O'Brien
substantive information was contained in the 2010 report rather than focusing solely on the
forensic interview.
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