Opinion

People of Michigan v. Dennis Patrick Bringard

Court
Michigan Court of Appeals
Filed
Aug 29, 2024
Status
Unpublished
Cited by
0 cases
Authority
More cited than 30.5%

“Failure to brief an issue on appeal constitutes abandonment.”

How later courts described this case

  • “Failure to brief an issue on appeal constitutes abandonment.”

Written by the judges who cited it.

The opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to

revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED

August 29, 2024

Plaintiff-Appellee,

v No. 363480

Cheboygan Circuit Court

DENNIS PATRICK BRINGARD, LC No. 2021-006092-FC

Defendant-Appellant.

Before: O’BRIEN, P.J., and CAVANAGH and SHAPIRO*, JJ.

PER CURIAM.

A jury found defendant guilty of two counts of first-degree criminal sexual conduct (CSC-

I), MCL 750.520b(1)(a); MCL 750.520b(2)(b) (sexual penetration with a person under 13 years of

age and defendant 17 years of age or older); and one count of second-degree criminal sexual

conduct (CSC-II), MCL 750.520c(1)(a); MCL 750.520c(2)(b) (sexual contact with a person under

13 years of age and defendant 17 years of age or older). Defendant appeals his convictions as of

right. We affirm.

I. BACKGROUND

This case involves two separate instances of sexual abuse perpetrated by defendant against

the victim, ET. Defendant is the stepfather of ET’s mother, Theresa Duffin. ET viewed defendant

and his wife, Debbie Bringard, as her grandparents. Duffin and ET’s father were separated, and

ET spent time between each parent’s residence. Duffin lived at defendant and Debbie’s residence,

which was a duplex. ET and Duffin occupied the upstairs apartment, and Duffin’s two sons

occupied the bottom apartment with defendant and Debbie. ET and Duffin both testified that, on

December 14, 2018, Duffin picked ET up from defendant and Debbie’s residence to go shopping.

While shopping, ET was upset and wanted to tell Duffin something but was afraid to do so. After

reassurance from Duffin, ET disclosed defendant’s two instances of sexual abuse. ET believed

that both instances had occurred approximately one year prior to her disclosure to Duffin.

Both instances occurred at defendant and Debbie’s residence. ET described how, during

the first instance, she and defendant were on the living-room couch together lying on their sides

under a blanket when defendant pulled down ET’s underwear and put his penis inside of ET’s

*

Former Court of Appeals judge, sitting on the Court of Appeals by assignment.

-1-

anus. Defendant also touched ET’s vagina. ET testified that both of her brothers were present in

the room and that defendant stopped once Duffin returned home. The second instance occurred in

defendant’s bedroom while ET was watching TV. ET believed that she and defendant were once

again lying side by side and covered by a blanket, and ET described how defendant put his penis

inside ET’s anus. ET did not remember when defendant stopped, but she thought it might have

been when Duffin came back from work.

Duffin informed ET’s father of ET’s disclosure, and the two contacted law enforcement

and Children’s Protective Services (CPS). ET underwent an initial interview at the Child

Advocacy Center, but due to her emotional state, she was unable to disclose the abuse. Heather

Horan, the CPS worker for this case, testified that no medical examination of ET was performed

primarily because of ET’s emotional state. Officer Joseph Derry, the investigator for this case,

and Kellie Sefernick, who interviewed ET at the Child Advocacy Center, testified similarly.

Officer Derry testified that due to the amount of time that had passed since the alleged abuse, a

medical examination of ET would not be beneficial, and Sefernick testified that very few of the

medical examinations performed at her facility revealed any injury.

Officer Derry asked both parents to write out statements of what ET had disclosed, which

were admitted into evidence at trial without objection. ET underwent counseling and was

eventually able to complete a written statement in which she disclosed defendant’s abuse. Her

statement was admitted into evidence at trial without objection.

Prior to trial, defendant stipulated to ET testifying in a separate room and having her

testimony viewed in the courtroom via Zoom. It was also agreed that the prosecution and defense

counsel would be in the room with ET during her testimony.

During jury selection, the trial judge disclosed that one of the prospective jurors, Roger

Gauthier, was the judge’s uncle. The trial judge questioned Juror Gauthier about whether his

relationship to the judge would have any effect on him as a juror in the following exchange:

THE COURT: Mr. Gauthier, I don’t have any opinions about this case and

it’s not my job to express opinions. So, the fact that I’m your nephew would that

have any bearing on your service in this case?

JUROR GAUTHIER: Absolutely not.

THE COURT: All right. If you believed that I had an opinion about the

case, would you hesitate for a moment in reaching a verdict that you thought was

contrary to my opinion?

JUROR GAUTHIER: You know me, no.

THE COURT: All right. All right. I just wanted to cover that (inaudible).

Both the prosecution and defense counsel questioned Juror Gauthier, but neither party raised any

concerns or challenges. On the second day of trial, Juror Gauthier was excused from the jury

because he had tested positive for COVID-19. He consequently did not take part in deliberations.

The jury found defendant guilty as previously stated.

-2-

After sentencing, defendant filed a voluminous motion for a new trial or Ginther1 hearing,

arguing that his trial counsel had been ineffective throughout trial. Relevant to this appeal,

defendant contended that his trial counsel was ineffective by failing to object to multiple pieces of

inadmissible evidence, challenge Juror Gauthier, or consult with or call an expert witness for the

defense. Defendant also argued that his trial counsel was ineffective for failing to ensure that

defendant could adequately hear and understand the trial in light of defendant’s extensive hearing

issues—one of his ears was deaf and the other did not function well. Defendant’s motion alleged

that, due to his hearing issues, he had learned to read lips, but he was unable to read lips during

trial because the attorneys and some witnesses turned their backs to defendant. Defendant

contended that these conditions were exacerbated during ET’s testimony because she was in a

separate room and defendant was separated from his trial counsel. Defendant additionally alleged

that he was twice provided hearing aids during trial—once by his sister and once by a court

deputy—but neither pair of hearing aids helped. Defendant submitted affidavits from himself, his

sister, and Debbie to establish the factual basis for his claims.

The prosecution filed a response contending that none of defendant’s arguments warranted

a new trial and that defendant’s motion was filled with allegations not based in law. The

prosecution appeared to concede, however, that a Ginther hearing could be helpful to ascertain if

defendant’s trial counsel was ineffective.

At the hearing on defendant’s motion, defendant’s appellate counsel highlighted the

prosecution’s apparent concession to a Ginther hearing, but the trial court dismissed the

significance of any concession, explaining that the court itself would decide whether defendant’s

allegations warranted a hearing. The trial court then asked appellate counsel to tie the factual

allegations in his motion to a legal theory on which the court could find that defendant’s trial

counsel was ineffective, and appellate counsel responded by summarily relying on his 140-

paragraph motion and the attached affidavits. The trial court was dissatisfied with this response—

it characterized defendant’s motion as “rambling,” “repetitive,” and “unfocused,” which made it

“difficult” for the court “to ascertain what, precisely are the nature of the errors being asserted.”

The court also thought that the motion took “a shotgun approach” by listing “a bunch of facts

without tying it together to specific law.” The court explained that it was defendant’s obligation—

not the trial court’s—to develop the legal basis for defendant’s allegations of error. The trial court

then attempted to have defendant’s appellate counsel explain the factual and legal support for

defendant’s various claims, but instead of doing so, appellate counsel argued that a Ginther hearing

was needed to determine if there was support for defendant’s claims. The court subsequently

denied defendant’s request for a Ginther hearing. This appeal followed.

II. INEFFECTIVE ASSISTANCE OF COUNSEL

Defendant on appeal raises six separate claims of ineffective assistance of counsel.

Defendant contends that his trial counsel was ineffective due to his (1) failure to object to

inadmissible evidence, (2) failure to address defendant’s hearing issues, (3) failure to challenge

1

People v Ginther, 390 Mich 436; 212 NW2d 922 (1973).

-3-

Juror Gauthier, (4) failure to follow proper procedures for ET’s special accommodations, and (5)

failure to challenge Sefernick or to provide a defense expert. Defendant alternatively argues that

the cumulative effect of these errors amounted to ineffective assistance warranting a new trial. We

disagree.2

A. STANDARD OF REVIEW

The determination of whether a defendant has been deprived of the effective assistance of

counsel presents a mixed question of fact and constitutional law. People v Trakhtenberg, 493

Mich 38, 47; 826 NW2d 136 (2012). “[T]he trial court’s factual findings supporting its decision

are reviewed for clear error, while the court’s determination of whether those facts violated the

defendant’s right to the effective assistance of counsel is reviewed de novo.” People v Haynes,

338 Mich App 392, 429; 980 NW2d 66 (2021). “Defendant, however, failed to obtain an

evidentiary hearing to expand the record, so there are no factual findings to which this Court must

defer, and this Court’s review is instead limited to errors apparent on the record.” Id. This Court

reviews for an abuse of discretion a trial court’s decision on whether to grant a Ginther hearing.

See People v Unger, 278 Mich App 210, 216-217; 749 NW2d 272 (2008).

B. ANALYSIS

There is a strong presumption that counsel “rendered adequate assistance and made all

significant decisions in the exercise of reasonable professional judgment,” People v Vaughn, 491

Mich 642, 670; 821 NW2d 288 (2012) (quotation marks and citation omitted), and a defendant has

the burden of showing otherwise, People v Seals, 285 Mich App 1, 17; 776 NW2d 314 (2009).

For an ineffective assistance of counsel claim to be successful, a defendant must show that (1)

“counsel’s representation fell below an objective standard of reasonableness,” and (2) “there is a

reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding

would have been different.” Strickland v Washington, 466 US 668, 688, 694; 104 S Ct 2052; 80

L Ed 2d 674 (1984). “A reasonable probability is a probability sufficient to undermine confidence

in the outcome.” Id. at 694.

2

Although defendant says that he is incorporating all 140 paragraphs from his lower court motion

into his appellate argument, he merely contends that these “allegations, if true, would certainly

establish that the Appellant suffered prejudice through the ineffectiveness of his Trial Counsel.”

This bare assertion without elaboration is plainly inadequate to warrant appellate consideration.

By failing to adequately brief why the allegations in those 140 paragraphs would establish that his

trial counsel was ineffective, defendant has abandoned this portion of his appeal. See People v

Bowling, 299 Mich App 552, 559-560; 830 NW2d 800 (2013) (quotation marks and citation

omitted) (“As we have repeatedly stated, an appellant may not simply 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.”); People v McGraw, 484 Mich 120, 131 n 36; 771 NW2d 655 (2009) (“Failure

to brief an issue on appeal constitutes abandonment.”). We focus only on the six arguments for

which defendant has provided a substantive analysis.

-4-

Examination of counsel’s actions must be “highly deferential” and without the benefit of

hindsight, id. at 689, and there is a “strong presumption” that counsel’s actions arose from “sound

trial strategy,” Trakhtenberg, 493 Mich at 52. This Court must not “substitute [its] judgment for

that of counsel on matters of trial strategy,” Unger, 278 Mich App at 242-243, but must avoid

insulating review of a counsel’s unreasonable performance by calling it trial strategy,

Trakhtenberg, 493 Mich at 52. For any claim of ineffective assistance, the defendant has the

burden of establishing the factual predicate of the claim. People v Hoag, 460 Mich 1, 6; 594

NW2d 57 (1999). Failing to raise a meritless or futile objection cannot constitute ineffective

assistance. People v Putman, 309 Mich App 240, 245; 870 NW2d 593 (2015).

1. INADMISSIBLE EVIDENCE

Defendant contends that his trial counsel was ineffective for failing to object to various

pieces of inadmissible evidence. The first piece of evidence defendant contests is Duffin’s

testimony about defendant’s alcohol usage. Defendant seems to contend that the evidence was

either not relevant under MRE 4013 or the evidence was inadmissible under MRE 403 because its

probative value was substantially outweighed by the danger of unfair prejudice.

When this case was before the trial court, MRE 401 provided that 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.”

MRE 403 provided that relevant evidence could be excluded if its probative value was

substantially outweighed by the risk of unfair prejudice. “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).

Although defendant uses the phrase “massive alcohol consumption” when referring to

Duffin’s testimony, this phrase is nowhere to be found in the record. Duffin testified that, years

before the abuse at issue in this case occurred, Duffin and ET’s father agreed that ET would no

longer be left alone with defendant after an incident in which defendant drew a bikini on ET.

Duffin testified that this decision was also influenced by her and ET’s father’s concerns about

defendant’s drinking. Duffin told CPS “that [defendant] drinks a lot” and that defendant “drinks

a case of Miller Lite beer and a fifth of whiskey a day.” Additionally, when ET disclosed the abuse

to Duffin, ET said that defendant had been drinking heavily.

As the prosecution highlights on appeal, some of this evidence may have actually helped

defendant’s case because it supported that defendant and ET were rarely alone. Duffin testified

that Debbie was primarily responsible for watching ET when she was with Debbie and defendant,

and that ET would never have been left alone with defendant at the house. Indeed, Duffin had

never seen ET alone with defendant. Such evidence was relevant because it made it less likely

3

Many of Michigan’s Rules of Evidence were amended by Administrative Order No. 2021-10,

___ Mich ___ (2023), but given that defendant’s trial occurred before these changes were in effect,

this opinion refers to the prior versions of each rule.

-5-

that defendant had the opportunity to sexually assault ET. Defendant’s trial counsel may have

decided not to object to this testimony for this very reason. Regardless, the contested testimony

was cumulative of ET’s father’s testimony about defendant’s alcohol consumption, which

defendant does not challenge on appeal. Moreover, besides conclusory statements, defendant fails

to explain how his counsel’s failure to object to this testimony prejudiced him.

Defendant next argues that the prosecution improperly vouched for ET through a number

of witnesses. Defendant also contends that the prosecution improperly used leading questions.

Unfortunately, rather than developing these arguments through substantive analysis, defendant

merely provides citations to various points of the record. This Court need not search for arguments

to explain or support defendant’s position, see Bowling, 299 Mich App at 559-560, and it is up to

defendant to establish the factual predicate for his ineffective assistance, see Hoag, 460 Mich at 6.

By failing to adequately brief this section, defendant has abandoned it. See McGraw, 484 Mich at

131 n 36. Regardless, our review of defendant’s citations to the record reveals no improper

vouching. And while the prosecution asked some leading questions, defendant once again fails to

explain how his trial counsel’s failure to object to the leading questions prejudiced defendant.

Next, defendant argues that Duffin’s written statement of ET’s initial disclosure should not

have been admitted into evidence because it violated MRE 803A. Under MRE 801(c), hearsay

was defined 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.” Under MRE 802,

hearsay is inadmissible unless an exception applies. MRE 803A provided one such exception for

child victims of sexual abuse. Under MRE 803A, statements from such victims were admissible

into evidence provided that they met the following criteria:

(1) the declarant was under the age of ten when the statement was made;

(2) the statement is shown to have been spontaneous and without indication

of manufacture;

(3) either the declarant made the statement immediately after the incident

or any delay is excusable as having been caused by fear or other equally effective

circumstance; and

(4) the statement is introduced through the testimony of someone other than

the declarant.

As our Supreme Court explained, this exception, “which codified the common-law ‘tender years

exception,’ is also an exception to the prohibition against the use of hearsay testimony to bolster

the credibility of a witness.” People v Gursky, 486 Mich 596, 607; 786 NW2d 579 (2010).

Defendant only argues that Duffin’s statement was not spontaneous and that the delay could not

be reasonably explained, which implicates Subsections (2) and (3).

Our Supreme Court has defined “spontaneous” to be “(1) coming or resulting from natural

impulse or tendency; without effort or premeditation; natural and unconstrained; unplanned; (2) of

a person: giving to acting on sudden impulse.” Gursky, 486 Mich at 608 (quotation marks and

citation omitted). The Court held “that MRE 803A generally requires the declarant-victim to

-6-

initiate the subject of sexual abuse. The question of spontaneity, at its essence, asks whether the

statement is the creation of the child or another.” Gursky, 486 Mich at 613. The Court explained

that, even if a parent initiates questioning, “the mere fact that questioning occurred is not

incompatible with a ruling that the child produced a spontaneous statement.” Id. at 614. The Court

clarified, however, that “for such statements to be admissible, the child must broach the subject of

sexual abuse, and any questioning or prompts from adults must be nonleading or open-ended in

order for the statement to be considered the creation of the child.” Id.

Here, it is apparent that Duffin’s statement was written as a result of ET’s spontaneous

disclosures, which occurred on December 14, 2018. ET testified that she was upset and eventually

disclosed the abuse to Duffin. Duffin and ET were shopping when ET said she wanted to tell

Duffin something but was afraid to do so. After reassurance from Duffin, ET disclosed the abuse

to Duffin in the store. There is no indication that Duffin suspected anything or pushed ET to make

such a disclosure. In other words, the record belies defendant’s conclusory contention that ET’s

statement was manufactured. This was a situation in which ET spontaneously initiated the topic

of abuse and Duffin asked further questions as a result of that initial disclosure.

While ET did not make the disclosure immediately after the incident, the delayed

disclosure was reasonably explained. ET was young, between seven and eight years old at the

time of the disclosure, and she believed that the abuse occurred approximately one year prior to

when she told Duffin, which would make ET between six and seven years old at the time of the

abuse. Duffin testified that ET wanted to tell Duffin something but felt afraid to do so. Given

ET’s young age and fear, the delay is excusable, especially in light of no substantive rebuttal by

defendant. It thus appears that, on this record, any objection to Duffin’s written statement would

have been meritless, and defendant’s trial counsel cannot be found ineffective for failing to raise

a meritless objection. Putman, 309 Mich App at 245.

At any rate, our review of the record demonstrates that defendant’s trial counsel’s decision

to allow Duffin’s written statement into evidence was part of counsel’s strategy to discredit ET’s

allegations. Defendant’s trial counsel did so by attempting to highlight inconsistencies across ET’s

various disclosures, including the differences between ET’s written statement and what ET initially

told Duffin. While this strategy did not work, it was nevertheless reasonable, and we do not

second-guess trial counsel on matters of trial strategy. Unger, 278 Mich App at 242-243.4

2. HEARING ISSUES

Next, defendant maintains that his trial counsel’s failure to address defendant’s inability to

hear or understand the trial proceedings amounted to ineffective assistance.

4

Additionally, it is unclear how defendant was prejudiced by Duffin’s written statement. ET’s

father had a similar written statement about ET’s initial disclosure that was admitted into evidence.

Duffin’s written statement was thus cumulative to other evidence admitted at trial.

-7-

Defendant relies on People v Vaughn, 128 Mich App 270, 273; 340 NW2d 310 (1983),5 in

which this Court summarily held, “From the record it appears that the acoustic conditions in the

courtroom were so intolerable and so interfered with the orderly conduct of the trial that defendant

was denied a fair trial. Hence, we find the trial court’s denial of defendant’s motion for a mistrial

to have been improper.”

Here, there is no indication that the acoustics were so bad in the courtroom that it

“interfered with the orderly conduct of the trial.” Id. At one point, the trial court did reference

sound created by rainfall, asking if there were any problems hearing the testimony with the

additional noise, but nobody raised any hearing problems, including defendant. The court

nevertheless instructed everyone to speak up if problems developed. The court also informed ET

to speak slowly and loudly because of the rain. Defendant never spoke up about any issues.

Defendant correctly observes that the trial court and defendant’s trial counsel did not ask

defendant on the record if he could hear the proceedings, and he argues that his trial counsel’s

failure to recognize his hearing issues needs to be explored at a Ginther hearing. However,

defendant provides no authority to support his position that the onus was on his trial counsel and

the trial court to ensure that defendant did not have any hearing issues.

While defendant argues and presented evidence that he had difficulty hearing and

understanding the proceedings, absent from his position is any indication that he told his trial

counsel or the trial court about such issues and was deprived of hearing assistance. The courthouse

and courtroom had signs stating that hearing assistance was available, and, during jury selection,

the trial court announced that there was hearing assistance available. Defendant was in the best

position to address his own hearing issues, but he chose not to do so despite ample opportunities.

3. JUROR GAUTHIER

Defendant next contends that his trial counsel was ineffective for failing to challenge Juror

Gauthier. In support of his argument, however, defendant cites rules involving the disqualification

of a judge as well as the Canon of Judicial Conduct. Defendant has not raised any issue on appeal

relating to judicial disqualification. Without authority supporting that his trial counsel was

ineffective for failing to challenge Juror Gauthier, defendant has abandoned this position. See

Bowling, 299 Mich App at 559-560. Further, apart from offering conclusory statements that his

trial counsel was ineffective, defendant fails to show what prejudice resulted from Juror Gauthier

being empaneled. Not only was there no evidence of bias, but the juror was excused at the

beginning of the second day of trial because he tested positive for COVID-19. Consequently, Juror

5

Published decisions of the Court of Appeals issued on or after November 1, 1990, are

precedentially binding. MCR 7.215(J)(1). Although this Court is “not strictly required to follow

uncontradicted opinions from this Court decided before November 1, 1990, . . . they are

nevertheless considered to be precedent and entitled to significantly greater deference than are

unpublished cases.” Woodring v Phoenix Ins Co, 325 Mich App 108, 114-115; 923 NW2d 607

(2018).

-8-

Gauthier never engaged in the jury’s deliberations. Defendant hypothesizes that Juror Gauthier

could have somehow influenced the jury before his departure, but this is mere speculation.

4. ET’S SPECIAL ACCOMMODATIONS

Next, defendant argues that his trial counsel was ineffective for failing to hold the trial

court accountable regarding ET’s special accommodations while testifying.

Defendant’s argument for this issue relies solely on MCL 600.2163a(18) to (21); he

contends that the requirements of these provisions were not followed. MCL 600.2163a provides

a procedure for determining if a witness may be permitted to testify with special accommodations,

such as in a different location via closed-circuit television. See MCL 600.2163a(19)(a). Defendant

is correct insofar as he contends that the trial court did not analyze this statute before granting

special accommodations to ET. But this was because defendant’s trial counsel stipulated to ET’s

special accommodations prior to trial. Defendant rightly points out that, if his trial counsel had

not so stipulated, then the trial court would have had comply with MCL 600.2163a before granting

ET any special accommodations. But that alone does not render defendant’s trial counsel

ineffective. Defendant does not argue that ET could not have been granted the special

accommodations provided to her; he merely argues that, had his trial counsel objected, the trial

court would have had to make certain findings under MCL 600.2163a before granting those

accommodations. But if the special accommodations granted to ET would have been permissible

and available to ET under MCL 600.2163a, then it is not apparent why it was objectively

unreasonable for defendant’s trial counsel to stipulate to them. Merely observing that trial counsel

could have asked the trial court to conduct an analysis under MCL 600.2163a before granting

special accommodations to ET is not enough to overcome the presumption that trial counsel

provided effective assistance.

At any rate, even if it was objectively unreasonable for defendant’s trial counsel to not

insist that the trial court make the necessary findings under MCL 600.2163a before granting ET

special accommodations, defendant has not shown prejudice from ET’s special accommodations

such that there is a reasonable probability that the outcome was affected. The statute provides that

a defendant must be able to hear the testimony and consult with his or her attorney. MCL

600.2163a(21). The record shows that defendant was able to consult with his attorney on multiple

occasions during ET’s testimony. Although defendant again raises his hearing issues as an

indicator of prejudice, he was in the best position to address any hearing issues, and the record

shows that he remained silent on the matter. Defendant may not harbor a purposefully unaddressed

hearing issue as an appellate parachute. See People v Fetterley, 229 Mich App 511, 520; 583

NW2d 199 (1998).

5. EXPERT WITNESS

Defendant next argues that his trial counsel was ineffective for failing to object to

Sefernick’s qualification as an expert witness and for failing to consult or put forward his own

defense expert witness. We address each argument in turn.

MRE 702 governed expert testimony at the time of trial and provided:

-9-

If the court determines that scientific, technical, or other specialized

knowledge will assist the trier of fact to understand the evidence or to determine a

fact in issue, a witness qualified as an expert by knowledge, skill, experience,

training, or education may testify thereto in the form of an opinion or otherwise if

(1) the testimony is based on sufficient facts or data, (2) the testimony is the product

of reliable principles and methods, and (3) the witness has applied the principles

and methods reliably to the facts of the case.

The proponent of the expert testimony has the burden of establishing that the requirements of MRE

702 are satisfied. Unger, 278 Mich App at 217.

In the context of child sexual abuse cases, “an expert may not give an opinion whether the

complainant is being truthful or whether the defendant is guilty.” People v Peterson, 450 Mich

349, 369; 537 NW2d 857 (1995). Along similar lines, “[u]nless a defendant raises the issue of the

particular child victim’s postincident behavior or attacks the child’s credibility, an expert may not

testify that the particular child victim’s behavior is consistent with that of a sexually abused child.”

Id. at 373-374.

Here, defendant advances conclusory statements regarding Sefernick’s qualifications and

testimony. He states that Sefernick’s expert testimony was not needed and that her qualifications

should have been challenged, but he provides no substantive analysis as to why there was no need

for Sefernick’s testimony or why her credentials were insufficient. The record shows that

Sefernick was a manager of a facility tied to the Child Advocacy Center of Northeast Michigan,

and she did work as a forensic interviewer and victim advocate. She had received training from

the Prosecuting Attorneys Association to conduct forensic interviews, had to undergo continuing

education every year, had performed over 600 forensic interviews since 2013, and was a certified

medical assistant who helped perform medical examinations. Defendant points to nothing to rebut

Sefernick’s qualifications. Additionally, Sefernick was not a typical expert witness opining on

abstract concepts; she was a fact witness who testified about her interview with ET as well as why

no medical examination was performed, both of which were within her field of expertise.

Defendant summarily contends that Sefernick improperly bolstered ET’s testimony and

legitimatized the lack of a physical exam. However, nothing about Sefernick’s testimony vouched

for ET as a witness, gave an opinion about whether ET was being truthful, or attempted to show

that ET’s behavior was consistent with an abused child. Defendant’s trial counsel had attacked

the lack of a medical examination, and Sefernick provided rationale for why no exam was

performed on ET.

As for defendant’s position regarding his trial counsel’s failure to consult or call his own

expert witness, “[d]efendant offers no proof that an expert witness would have testified favorably

if called by the defense.” People v Ackerman, 257 Mich App 434, 455; 669 NW2d 818 (2003).

Defendant appears to assume that an expert would have testified in his favor and helped his

defense, but he fails to provide any offer of proof to support this assumption. “Accordingly,

defendant has not established the factual predicate for his claim.” Id.

-10-

6. CUMULATIVE ERROR

Defendant argues that, even if none of the supposed errors individually warrant a new trial

or Ginther hearing, their cumulative effect warrants such relief. “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.” People v Dobek, 274 Mich App 58,

106; 732 NW2d 546 (2007). For the reasons explained in this opinion, most of the errors identified

by defendant do not hold merit, and any potential error identified by defendant did not clearly

prejudice him. Accordingly, defendant has not established cumulative error warranting a new trial.

III. FAIR TRIAL

Defendant argues that his hearing issues deprived him of a fair trial. We disagree.

A. STANDARD OF REVIEW

We review this unpreserved issue for plain error affecting substantial rights. People v

Carines, 460 Mich 750, 763-764; 597 NW2d 130 (1999). “To avoid forfeiture under the plain

error rule, three requirements must be met: 1) error must have occurred, 2) the error was plain, i.e.,

clear or obvious, 3) and the plain error affected substantial rights.” Id. at 763. To affect substantial

rights, the error must be prejudicial. Id. An error is prejudicial if the error “affected the outcome

of the lower court proceedings.” Id. The defendant bears the burden of showing prejudice. Id.

Even if prejudice is shown, the reviewing court should reverse only if the “plain, forfeited error

resulted in the conviction of an actually innocent defendant” or if the error “seriously affect[ed]

the fairness, integrity or public reputation of judicial proceedings independent of the defendant’s

innocence.” Id. at 763-764, quoting United States v Olano, 507 US 725, 736-737; 113 S Ct 1770;

123 L Ed 2d 508 (1993) (quotation marks omitted; alteration in original).

B. ANALYSIS

Criminal defendants have a constitutional right to a fair trial. US Const, Am XIV; Const

1963, art 1, §§ 17, 20. Defendant largely reiterates his ineffective-assistance-of-counsel argument

in the context of a fair-trial argument. He relies once again on this Court’s decision in Vaughn,

but, for those reasons already discussed, the record in the present case does not support the same

conclusion reached in Vaughn. There was no indication that the acoustics of the courtroom were

so bad so as to deprive defendant of a fair trial. As previously discussed, defendant chose not to

raise his hearing issues at any point despite multiple opportunities. The courthouse and courtroom

had signs providing that hearing assistance was available, and the trial court announced at the

beginning of the trial that such assistance was available. The trial court halted the trial at multiple

points, including during ET’s testimony, to ensure that the proceedings could be heard. The trial

court even asked defendant at one point if he needed hearing assistance, but defendant did not

reply. The trial court questioned defendant about his decision not to testify, and defendant raised

no issues with hearing or answering the court during that exchange. Defendant consulted with

trial counsel on multiple occasions during ET’s testimony. Contrary to defendant’s contentions,

-11-

he was not unconstitutionally separated from his counsel, especially in light of his stipulation to

ET’s accommodations.

Affirmed.

/s/ Colleen A. O’Brien

/s/ Mark J. Cavanagh

-12-

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.