People of Michigan v. Paul Audre Holt ( 2014 )

Court of Appeals, State of Michigan
ORDER
Christopher M. Murray
People of MI v Paul Audre Holt Presiding Judge
Docket No. 31641 9 Pat M. Donofrio
LC No. 12-020099-FH Stephen L. Borrello
Judges
The Court orders that the motion for reconsideration is GRANTED, and this Court's
opinion issued September 16, 20 14 is hereby VACATED. A new opinion is attached to this order.
A true copy entered and certified by Jerome W. Zimmer Jr. , Chief Clerk, on
OCT 2 8 2014
Date
STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
October 28, 2014
Plaintiff-Appellee,
v No. 316419
Eaton Circuit Court
PAUL AUDRE HOLT, LC No. 12-020099-FH
Defendant-Appellant.
ON RECONSIDERATION
Before: MURRAY, P.J., and DONOFRIO and BORRELLO, JJ.
PER CURIAM.
Defendant appeals as of right his jury conviction of third-degree domestic assault, MCL
750.81(4). The trial court sentenced defendant as a fourth habitual offender, MCL 769.12, to
two to four years in prison. We affirm.
I. BACKGROUND
The charge against defendant resulted from allegations that defendant assaulted his
girlfriend Marie McMillan, with whom he had a child. At a pretrial conference defendant
indicated that he would demand that McMillan appear at trial. The prosecution indicated that it
had not been able to serve McMillan but noted that it had filed notice that it intended to introduce
McMillan’s statements under MCL 768.27c.
On the morning of the first day of trial defendant moved to dismiss the case on the
ground that McMillan was unavailable, and that her absence violated defendant’s constitutional
right to confront the witness. Plaintiff moved in limine to strike McMillan as a witness and to
preclude use of a missing witness instruction. The prosecutor outlined the actions taken to locate
McMillan. The trial court decided to (1) read the victim’s name to the jury as a witness and
resolve the issue of the missing witness instruction prior to instructing the jury, and (2) deny
defendant’s motion to dismiss, finding that the charge could be proven by circumstantial
evidence.
The evidence at trial showed that law enforcement officers responded to a home and
found McMillan with injuries that were consistent with her having been severely beaten.
Defendant had no observable injuries. Although defendant maintained that he and McMillan had
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been involved in a bar fight, his uncle testified that defendant inflicted the injuries on McMillan.1
A police officer testified that in 2008 he responded to another address and met with McMillan,
who had welts and abrasions. The officer learned that defendant resided at another address and
went to that address to attempt to take defendant into custody, but defendant could not be
located.
Prior to instructing the jury, the trial court found that the prosecution had acted with due
diligence in attempting to locate McMillan, and that it would not read the missing witness
instruction. In addition, the trial court took judicial notice of a judgment from the Ingham
Circuit Court establishing defendant’s paternity of McMillan’s child. Defendant was then
convicted.
II. ANALYSIS
Defendant first argues that the trial court abused its discretion and erred in finding that
the prosecution exercised due diligence in attempting to produce McMillan for trial and, as a
result, the trial court should have given the missing witness instruction.
We review for an abuse of discretion the trial court’s determination that the prosecution
exercised due diligence in attempting to locate a witness. People v Bean, 457 Mich. 677, 684;
580 NW2d 390 (1998). A trial court abuses its discretion when it chooses a result that is outside
the range of reasonable and principled outcomes. People v Babcock, 469 Mich. 247, 269; 666
NW2d 231 (2003). A trial court’s findings of fact on this issue will not be reversed unless it is
clearly erroneous. People v Wolford, 189 Mich. App. 478, 484; 473 NW2d 767 (1991).
The prosecution has a duty to inform the defense of the witnesses it intends to call at trial.
MCL 767.40a(1) and (3). The prosecution “may add or delete from the list of witnesses [it]
intends to call at trial at any time upon leave of the court and for good cause shown or by
stipulation of the parties.” MCL 767.40a(4). If a witness is endorsed under MCL 767.40a(3) the
prosecution must make a good faith effort to produce the witness. People v Eccles, 260 Mich
App 379, 388; 677 NW2d 76 (2004). If the prosecution fails to produce an endorsed witness it
may show that the witness could not be produced notwithstanding the exercise of due diligence.
Id. In the event the prosecution fails to show due diligence, the trial court should instruct the
jury that it may infer that the testimony of the missing witness would have been unfavorable to
the prosecution. Id. Whether the prosecution has exercised due diligence depends on the facts
and circumstances of the particular case. Bean, 457 Mich. at 684.
The record supports the trial court’s finding that the prosecution utilized due diligence in
seeking to locate McMillan. The prosecution attempted to locate McMillan from the period
before the preliminary examination to the start of trial by making telephone calls to any number
that could be found and visiting any address that could be located, attempting to locate McMillan
through online searches on Lexis and Accurate, reviewing child support cases and contacting
1
The uncle’s testimony was inconsistent as to whether he saw or only heard the alleged
altercation.
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McMillan’s caseworker for information as to McMillan’s whereabouts, designating a
prosecution staff member to search for McMillan, reviewing McMillan’s juvenile cases and
locating her parents’ information, contacting the Ingham County Prosecutor’s Office, looking in
local area shelters and jails, searching obituaries, searching on social media websites, and
obtaining assistance from a federal fugitive team.
Defendant asserts that the prosecution should have followed up with an investigation with
McMillan’s parents, but nothing on the record demonstrates that the information obtained was
current. Defendant also asserts that the prosecution should have followed up on McMillan’s
children’s school records, but the prosecutor noted that this method had failed in the past because
schools refused to release information to non-parents, and in any event McMillan’s parental
rights had been terminated. The prosecution was not required to do everything possible, but only
to do everything reasonable, in its attempt to locate McMillan and produce her for trial. Eccles,
260 Mich. App. at 391. The prosecution clearly did so, and the trial court did not abuse its
discretion by finding that the prosecution exercised due diligence and declining to give the
missing witness instruction.
The prosecution gave pre-trial notice that under MCL 786.27b it intended to offer
evidence that defendant committed “other acts of domestic violence” and introduced evidence at
trial through an officer’s testimony that he attempted to arrest defendant for a previous domestic
assault involving McMillan. The prosecution offered no other evidence to suggest that defendant
was guilty of this previous assault, defense counsel failed to object, and the trial court did not
intercede. As a result, defendant argues that the trial court erred in allowing this testimony or, in
the alternative, trial counsel was ineffective for failing to object.
We review for an abuse of discretion a trial court’s decision to admit evidence. People v
Cameron, 291 Mich. App. 599, 608; 806 NW2d 371 (2011). “[A] trial court’s decision on a close
evidentiary question ordinarily cannot be an abuse of discretion.” Id. However, because
defendant failed to preserve this issue review is for plain error. People v Carines, 460 Mich. 750,
764; 597 NW2d 130 (1999).
To establish ineffective assistance of counsel, a defendant must show that counsel’s
performance fell below an objective standard of reasonableness under prevailing professional
norms. Counsel must have made errors so serious that he was not performing as the “counsel”
guaranteed by the federal and state constitutions. US Const, Am VI; Const 1963, art 1, § 20;
People v Carbin, 463 Mich. 590-600, 599; 623 NW2d 884 (2001). Counsel’s deficient
performance must have resulted in prejudice. To demonstrate prejudice a defendant must show a
reasonable probability that, but for counsel’s error, the result of the proceedings would have been
different, id. at 600, and that the result that did occur was fundamentally unfair or unreliable,
People v Odom, 276 Mich. App. 407, 415; 740 NW2d 557 (2007). Counsel is presumed to have
afforded effective assistance, and the defendant bears the burden of proving otherwise. People v
Rockey, 237 Mich. App. 74, 76; 601 NW2d 887 (1999).
Defendant did not move for a new trial or an evidentiary hearing on the issue of
ineffective assistance of counsel. Our review is therefore limited to mistakes apparent on the
record. People v Sabin (On Second Remand), 242 Mich. App. 656, 658-659; 620 NW2d 19
(2000).
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MCL 768.27b(1) provides that “[e]xcept as provided in subsection (4), in a criminal
action in which the defendant is accused of an offense involving domestic violence, evidence of
the defendant's commission of other acts of domestic violence is admissible for any purpose for
which it is relevant, if it is not otherwise excluded under Michigan rule of evidence 403.” MRE
403 states: “Although relevant, evidence may be excluded if its probative value is substantially
outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or
by considerations of undue delay, waste of time, or needless presentation of cumulative
evidence.”
We conclude that the trial court did not abuse its discretion when it ruled that evidence of
an earlier act of domestic violence by defendant against McMillan was admissible through the
officer’s testimony. Evidence of a similar incident involving defendant and McMillan was
highly probative because it showed a similar act of domestic violence, that McMillan and
defendant had been in a relationship for at least five years, lived together, and served to
corroborate that they had at least one child in common. This evidence may be considered to
show defendant’s propensity for domestic violence as expressly allowed for under the statute in
contrast to the general rule. MCL 768.27b. This evidence was also not substantially outweighed
by the danger of unfair prejudice.2
Counsel did not render ineffective assistance by failing to object to this evidence because
the evidence was admissible. People v Ericksen, 288 Mich. App. 192, 201; 793 NW2d 120
(2010) (counsel is not required to make a meritless objection).
Affirmed.
/s/ Christopher M. Murray
/s/ Pat M. Donofrio
/s/ Stephen L. Borrello
2
Defendant also argues that the trial court did not find that the prior act of domestic violence was
proven by a preponderance of the evidence, citing People v VanderVliet, 444 Mich. 52, 68; 508
NW2d 114 (1993). His argument fails for two reasons. First, VanderVliet involved MRE 404b,
while this case involves a more lenient statutory provision allowing admissions of propensity
evidence, MCL 768.27b. The evidence of the 2008 incident was sufficient to meet the statutory
requirements. Second, trial counsel made the reasonable strategic decision to not dispute that
defendant was convicted of domestic violence in 2008, thus alleviating the prosecution of having
to submit the judgment of conviction which would have only highlighted the fact of the
conviction. Additionally, in his closing defense counsel argued that although defendant may
have “fessed up” to the 2008 domestic violence, he did not do so for the current charge. Thus,
defense counsel attempted to use the 2008 conviction strategically relative to the instant charge.
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