PER CURIAM.
Defendant appeals as of right his convictions by a jury of four counts of first-degree criminal sexual conduct, MCL 750.520b, and two counts of disseminating sexually explicit matter to a minor, MCL 722.675. The trial court sentenced defendant to serve 25 years to 50 years in prison for each of his convictions of first-degree criminal sexual conduct and to serve 16 months to 24 months in prison for each of his convictions of disseminating sexually explicit matter to a minor. The court ordered that the sentences be served concurrently and with 50 days of sentence credit for time served on each. Because we conclude that there were no errors warranting relief, we affirm.
The present case has its origins in allegations of sexual abuse by J.B. against defendant, Ronald Carl Rose. J.B. is the youngest of five children. At the time of the trial, J.B. was eight years old. J.B. has a brother, R.B., who is approximately two years older than her and has three older sisters who were each in their early twenties at the time of the trial. Rose's wife is J.B.'s oldest sister.
Rose and his wife had a home within five to six miles of J.B.'s parent's home in Allegan County. Although R.B. and J.B. lived with their parents, they spent a significant amount of time at Rose's home and often stayed overnight. In June 2007, J.B. revealed to her mother that Rose had been sexually assaulting her for some time. After J.B.'s revelations, R.B. also indicated that Rose had exposed him to pornography and touched him inappropriately.
The prosecutor charged Rose with eight separate crimes on the basis of these revelations. The first four counts were for first-degree criminal sexual conduct committed against J.B.: one count for digital-vaginal penetration, one count for penile-vaginal penetration, one count for penile-oral penetration, and one count for penile-anal penetration. The prosecutor also charged Rose with accosting a minor for
J.B. testified at trial about the timing and location of the abuse that she suffered. She said that the abuse occurred at Rose's house in the bedroom and living room. Sometimes her older sister was home, and sometimes she was even in the same room, but the sister did not see the abuse because she was asleep when "we did it in the back room." Sometimes the abuse occurred at night and sometimes during the morning.
She also described the nature of the abuse. She said Rose put his private part by her private part—by both the "back and the front." She said he had tried to put his private into her front private, but it just did not work and she told him it hurt. She said she was sideways on the bed and that white stuff came out of his private part and got on her leg and the bed. J.B. said that Rose "put his private in the back while I was on my stomach." She said he put it in her "bottom, but it didn't go all the way in." It hurt and she told him. She said she knew that the white stuff came out again because she could feel it on her leg. She said that, a lot of times, he put his private into where her poop comes from.
She also testified that sometimes Rose would touch her front private with his fingers. She said he tried to make his finger go in, but it hurt. In addition, he made her put her "mouth on him" more than once. Sometimes he would touch his private part while she put her mouth on it and would move it in her mouth. He was lying on his back on the bed, and she was on her knees.
Finally, J.B. testified that Rose would sometimes show her and her brother movies: "They had girls on it and that had the exact same thing that he did to me." He also showed them magazines that had pictures of people with no clothes on. Rose told her that the movies were about having sex, and he would watch the movies with her and R.B. He also sometimes had the movies on while he was doing stuff to her.
R.B. also testified at trial. He said he did not like going over to his older sister's house when Rose was there because he would show them bad stuff—videos and magazines with naked people. He would put the videos on, and the people in them would have sex. R.B. said that Rose told them that the videos showed how babies were made. Sometimes Rose would play with his penis in front of them. Rose would have his pants halfway down and would move his penis up and down. R.B. said that his older sister was never home when this happened.
Rose's defense was that he had been wrongfully accused. Specifically, he presented testimony—including the testimony of two of J.B.'s older sisters—that suggested that J.B.'s mother caused J.B. and R.B. to fabricate the allegations in an effort to break up the marriage between Rose and J.B.'s older sister.
The jury rejected Rose's defense and returned a verdict of guilty on each of the six remaining counts.
In October 2008, Rose moved for an evidentiary hearing or a new trial. In his motion, Rose argued that he was deprived
In February 2009, the trial court issued an opinion and order denying Rose's motion for a new trial. The trial court determined that the evidence did not demonstrate grounds for relief on the basis of a juror's limited knowledge of a single witness, G.A., who did not actually testify at trial. Further, the court noted that the affidavits proffered by Rose in support of his motion did not show that the juror had engaged in misconduct. Rather, the affidavits established the mere possibility that the juror might have been exposed to prejudicial remarks. This evidence, the trial court concluded, was insufficient to warrant relief.
This appeal followed.
Rose first argues that the trial court violated his rights under the state and federal constitutions, as well as MCL 600.2163a, when it permitted J.B. to testify from behind a screen that prevented her from being able to see Rose even though he could see her. Rose contends that the use of a witness screen is inherently prejudicial and that the United States Supreme Court has specifically disavowed the use of one-way screens to prevent a witness from being able to see a defendant. He also argues that the trial court failed to make the necessary findings in order to use the alternative procedures permitted under MCL 600.2163a and that, in any event, the use of a screen is not permitted under that statute.
This Court reviews de novo questions of constitutional law such as the right to confront witnesses. People v. Drohan, 475 Mich. 140, 146, 715 N.W.2d 778 (2006). However, this Court reviews for clear error the trial court's findings of fact underlying the application of constitutional law. See People v. Oliver, 464 Mich. 184, 191, 627 N.W.2d 297 (2001). This Court also reviews de novo the proper interpretation of a statute. People v. Martin, 271 Mich.App. 280, 286-287, 721 N.W.2d 815 (2006).
On the first day of trial, the prosecutor moved for permission to use a screen during J.B.'s testimony. The prosecutor stated that she made the motion because J.B. had indicated that she was afraid to testify in Rose's presence. The trial court agreed to take testimony from J.B.'s therapist.
Jill VanderBent testified that she supervised nine therapists for Bethany Christian Services and that she also counseled J.B. VanderBent stated that she was treating J.B. for symptoms related to trauma, including nightmares, bedwetting, difficulty concentrating, zoning out, and anger outbursts. J.B. had also expressed fear about having to come and testify in court—that she did not want to see Rose and "was very fearful." J.B. had even stated that she feared that she could not
On cross-examination, VanderBent continued to assert the high potential for harm if J.B. were forced to testify face to face with Rose:
Rose's trial counsel objected to the prosecutor's motion for permission to use a screen on the grounds that the prosecution had not met the requirements of MCL 600.2163a and because the use of the screen violated Rose's right to confront J.B. and was otherwise prejudicial. Nevertheless, Rose's trial counsel also argued that the trial court had to use the standard set forth in MCL 600.2163a(17) when deciding whether to use a screen: "The defendant asserts that that is the correct standard for the use of a witness screen. It would be the same for video recorded deposition testimony." Rose's trial counsel did not suggest any alternatives to the use of the screen, such as the methods stated under MCL 600.2163a(3), (4), (14), (16), and (17).
In this case, the trial court relied on MCL 600.2163a for the authority to use a witness screen. Under MCL 600.2163a(15), if the trial court finds, on the motion of a party, that "the special arrangements specified in subsection (16) are necessary to protect the welfare of the witness, the court shall order those special arrangements." The special arrangements listed under MCL 600.2163a(16) include excluding unnecessary persons from the courtroom during the witness's testimony, rearranging the courtroom to move the defendant as far from the witness stand as is reasonable, and using a questioner's stand or podium. If the court finds that the witness will be psychologically or emotionally unable to testify even with the benefits of the protections afforded under MCL 600.2163a(3), (4), (14), and (16), the court must order the taking of a videorecorded deposition of the witness in lieu of live testimony. MCL 600.2163a(17).
On appeal, Rose argues that the trial court erred to the extent that it relied on MCL 600.2163a because it failed to make the necessary findings under that statute and because the statute does not specifically permit the use of witness screens.
As noted, MCL 600.2163a requires the trial court to employ very specific protections, and none of these protections includes the use of a witness screen. Thus, the trial court could not have properly relied on MCL 600.2163a. Nevertheless, the trial court's erroneous reliance on MCL 600.2163a does not necessarily warrant relief. See People v. Burton, 219 Mich.App. 278, 287, 556 N.W.2d 201 (1996) ("Additionally, even if it were error to apply the statute, it does not necessarily follow that defendant's right to confrontation was violated."). The Legislature provided that the protections afforded under MCL 600.2163a were "in addition to other protections or procedures afforded to a witness by law or court rule." MCL 600.2163a(19). Accordingly, while trial courts may rely on MCL 600.2163a to afford witnesses certain protections, the existence of this statute does not preclude trial courts from using alternative procedures permitted by law or court rule to protect witnesses. And trial courts have long had the inherent authority to control their courtrooms, which includes the authority to control the mode and order by which witnesses are interrogated. MRE 611(a); People v. Banks, 249 Mich.App. 247, 256, 642 N.W.2d 351 (2002) ("It is well settled in Michigan that a trial court has broad discretion in controlling the course of a trial."). This inherent authority also includes the ability to employ procedures that limit a defendant's right to confront his accusers face to face even when the provisions of MCL 600.2163a do not apply. See Burton, 219 Mich.App. at 287-291, 556 N.W.2d 201. Thus, the trial court's erroneous reliance on MCL 600.2163a does not itself warrant relief. Rather, the relevant inquiry is whether the trial court's decision to use a witness screen violated Rose's Sixth Amendment right to confront J.B. or violated Rose's basic right to due process
The United States Supreme Court first addressed whether the use of a screen to shield a witness from viewing the defendant while testifying violated a defendant's constitutional right to confront the witnesses against him or her in Coy v. Iowa, 487 U.S. 1012, 108 S.Ct. 2798, 101 L.Ed.2d 857 (1988). In Coy, the defendant was arrested and charged with sexually assaulting two 13-year-old girls while they were camping in their backyard. Id. at 1014, 108 S.Ct. 2798. On the prosecutor's motion, the trial court permitted the complaining witnesses to testify from behind a screen. With adjustments to the lighting in the courtroom, the defendant could dimly see the witnesses, but the witnesses could not see the defendant. Id. at 1014-1015, 108 S.Ct. 2798. On appeal in the United States Supreme Court, the defendant argued that the trial court violated his constitutional rights by permitting the screen because the Confrontation Clause gave him the right to face-to-face confrontation and because the screen eroded the presumption of innocence. Id. at 1015, 108 S.Ct. 2798.
Justice Scalia, writing the majority opinion, noted that the Supreme Court has "never doubted . . . that the Confrontation Clause guarantees the defendant a face-to-face meeting with witnesses appearing before the trier of fact." Id. at 1016, 108 S.Ct. 2798. He explained that the perception that confrontation is essential to fairness "has persisted over the centuries" because it "is always more difficult to tell a lie about a person `to his face' than `behind his back.'" Id. at 1019, 108 S.Ct. 2798. Moreover, Justice Scalia opined that the benefits of face-to-face confrontation outweighed the potential harms to the witness:
Turning to the facts in the case before the Court, Justice Scalia stated that it was "difficult to imagine a more obvious or damaging violation of the defendant's right to a face-to-face encounter." Id. at 1020, 108 S.Ct. 2798. Although he acknowledged that the Court had in the past stated that the right to confront witnesses was not absolute, Justice Scalia differentiated those prior holdings on the ground that they did not involve the literal meaning of the Confrontation Clause:
Justice Scalia did leave open the possibility that there might be exceptions to the right to face-to-face confrontation. Id. at 1021, 108 S.Ct. 2798. Such an exception, he opined, would "surely be allowed only when necessary to further an important public policy." Id. However, such an exception was not established through a "legislatively imposed presumption of trauma." Id. Rather, because there had been no "individualized findings that these particular witnesses needed special protection, the judgment here could not be sustained by any conceivable exception." Id. For these reasons, the Court reversed the judgment of the Iowa Supreme Court and remanded the case for a harmless-error review. Id. at 1022, 108 S.Ct. 2798.
Although Justice O'Connor was one of the six justices who signed Justice Scalia's opinion, she wrote a concurrence to clarify that the use of procedures "designed to shield a child witness from the trauma of courtroom testimony" might be permissible under facts different from those present in the case before the Court. Id. at 1022, 108 S.Ct. 2798. Justice O'Connor acknowledged that the Confrontation Clause generally required that a witness face the defendant. However, she explained that this requirement was not absolute:
Justice O'Connor went on to state that she would permit the use of a particular trial procedure that called for something other than face-to-face confrontation if that procedure were necessary to further "an important public policy." Id. at 1025, 108 S.Ct. 2798. Moreover, although a mere generalized legislative finding of necessity is insufficient to establish such a necessity, when a court "makes a case-specific finding of necessity, as is required by a number of state statutes, our cases suggest that the strictures of the Confrontation Clause may give way to the compelling state interest of protecting child witnesses." Id. at 1025, 108 S.Ct. 2798 (citations omitted).
Almost two years to the day after the decision in Coy, the United States Supreme Court clarified whether and to what extent there were exceptions to a defendant's right to confront witnesses face to face. See Maryland v. Craig, 497 U.S. 836, 110 S.Ct. 3157, 111 L.Ed.2d 666 (1990). In Craig, the defendant was charged with physically and sexually abusing a six-year-old girl who attended a kindergarten and prekindergarten center owned and operated by the defendant. Id. at 840, 110 S.Ct. 3157. Before trial, the prosecution moved to permit the child to testify by means of one-way closed-circuit television. Id. The trial court permitted the use of this procedure after first taking evidence and finding, as required under the relevant state statute, that the child witness and other child witnesses would suffer serious emotional distress to the extent that the children would not be able to reasonably communicate. Id. at 842-843, 110 S.Ct. 3157. The Maryland Court of Appeals reversed the defendant's convictions because the prosecution's showing
Writing for the majority, Justice O'Connor noted that the right guaranteed by the Confrontation Clause ensures not only a personal examination of the witness, but also that the witness will testify under oath, that the witness will be subject to cross-examination, and that the jury will have the opportunity to observe the witness's demeanor. Id. at 845-846, 110 S.Ct. 3157. She explained that the benefits conferred by this right could not be reduced to any one element of confrontation:
This was even true of the core value of the Confrontation Clause—the right to face-to-face confrontation. Id. at 847, 110 S.Ct. 3157 ("[W]e have nevertheless recognized that [face-to-face confrontation] is not the sine qua non of the confrontation right."). "For this reason, we have never insisted on an actual face-to-face encounter at trial in every instance in which testimony is admitted against a defendant." Id. Rather, as
Turning to Maryland's statutory procedure, Justice O'Connor noted that it did prevent a child witness from seeing the defendant as he or she testified. However, she found it significant that the remaining elements of the confrontation right were preserved: "The child witness must be competent to testify and must testify under oath; the defendant retains full opportunity for contemporaneous cross-examination; and the judge, jury, and defendant are able to view (albeit by video monitor) the demeanor (and body) of the witness as he or she testifies." Id. at 851, 110 S.Ct. 3157. The presence of these elements "adequately ensures that the testimony is both reliable and subject to rigorous adversarial testing in a manner functionally equivalent to that accorded live, in-person testimony." Id. Because the procedure leaves sufficient safeguards in place, when the use of the procedure is necessary to further an important state interest, its use will "not impinge upon the truth-seeking or symbolic purposes of the Confrontation Clause." Id. at 852, 110 S.Ct. 3157. Therefore, Justice O'Connor stated, the critical inquiry is whether use of the procedure is necessary to further an important state interest. Id.
Justice O'Connor reiterated that the Court had already recognized that the states have a compelling interest in protecting minor victims of sex crimes from further trauma and embarrassment. Id. And, on a similar basis, she concluded that a "State's interest in the physical and psychological well-being of child abuse victims may be sufficiently important to outweigh, at least in some cases, a defendant's right to face his or her accusers in court." Id. at 853, 110 S.Ct. 3157. But the state may not limit face-to-face confrontation unless the state makes an adequate showing of necessity. Id. at 855, 110 S.Ct. 3157. The requisite finding is case-specific; the trial
Following the decision in Craig, this Court adopted the test stated in Craig and determined that trial courts may limit a defendant's right to face his or her accuser in person and in the same courtroom. See Burton, 219 Mich.App. at 289, 556 N.W.2d 201 (holding that the trial court did not err when it permitted a mentally and physically challenged adult who was brutally physically and sexually assaulted to testify by way of closed-circuit television even though the witness's situation did not meet the requirements of MCL 600.2163a); People v. Pesquera, 244 Mich.App. 305, 309-314, 625 N.W.2d 407 (2001) (holding that the trial court properly allowed the child victims of sexual assault—ranging in age from four to six—to give videotaped depositions in lieu of live testimony under MCL 600.2163a); People v. Buie, 285 Mich.App. 401, 408-410, 415, 775 N.W.2d 817 (2009) (adopting the test stated in Craig for determining whether a trial court may permit an expert witness to testify by way of videoconferencing). In order to warrant the use of a procedure that limits a defendant's right to confront his accusers face to face, the trial court must first determine that the procedure is necessary to further an important state interest. Burton, 219 Mich.App. at 288, 556 N.W.2d 201. The trial court must then hear evidence and determine whether the use of the procedure is necessary to protect the witness. Id. at 290, 556 N.W.2d 201. In order to find that the procedure is necessary, the court must find that the witness would be traumatized by the presence of the defendant and that the emotional distress would be more than de minimis. Id.
In this case, the trial court clearly found that the use of the witness screen was necessary to protect J.B. when it invoked MCL 600.2163a and stated that it was "necessary to permit this to protect the welfare of this child." In making its findings, the trial court also clearly referred to the fact that J.B. had expressed fear of Rose and that, given her age, the nature of the offenses, and her therapist's testimony, there was "a high likelihood" that testifying face to face with Rose would cause her to "regress in her therapy, have psychological damage" and could cause her "to possibly not testify. . . ." These findings were sufficient to warrant limiting Rose's ability to confront J.B. face to face. See Craig, 497 U.S. at 856-857, 110 S.Ct. 3157. In addition, aside from J.B.'s inability to see Rose, the use of the witness screen preserved the other elements of the confrontation right and, therefore, adequately ensured the reliability of the truth-seeking process. Id. at 851-852, 110 S.Ct. 3157. Consequently, the trial court's decision to permit J.B. to testify with the witness screen did not violate Rose's right to confront the witnesses against him.
We shall next address Rose's argument that the use of the witness screen was inherently prejudicial and violated his right to due process. Every defendant has a due process right to a fair trial, which includes the right to be presumed innocent. Estelle v. Williams, 425 U.S. 501, 503, 96 S.Ct. 1691, 48 L.Ed.2d 126 (1976). Under the presumption of innocence, guilt must be determined solely on the basis of the evidence introduced at trial rather than on "`official suspicion, indictment, continued custody, or other circumstances not adduced as proof at trial.'" Holbrook v. Flynn, 475 U.S. 560, 567, 106 S.Ct. 1340, 89 L.Ed.2d 525 (1986) (citation omitted). For that reason, courts must be alert to courtroom procedures or arrangements that might undermine the presumption of innocence. Estelle, 425 U.S. at 503-504, 96 S.Ct. 1691. However, not every practice tending to single out the accused must be struck down. This is because the jurors are understood to be "quite aware that the defendant appearing before them did not arrive there by choice or happenstance. . . ." Holbrook, 475 U.S. at 567, 106 S.Ct. 1340. Notwithstanding this, certain procedures are deemed to be so inherently prejudicial that they are generally not permitted at trial. See Illinois v. Allen, 397 U.S. 337, 344, 90 S.Ct. 1057, 25 L.Ed.2d 353 (1970) (stating that "no person should be tried while shackled and gagged except as a last resort"); Estelle, 425 U.S. at 504-505, 96 S.Ct. 1691 (stating that it violates a defendant's due process right to a fair trial to compel a defendant to wear identifiable prison garb during trial). When determining whether a particular procedure is inherently prejudicial, courts examine whether there is an unacceptable risk that impermissible factors will come into play. Holbrook, 475 U.S. at 570, 106 S.Ct. 1340; see also Estes v. Texas, 381 U.S. 532, 542-543, 85 S.Ct. 1628, 14 L.Ed.2d 543 (1965) (stating that questions of inherent prejudice arise when "a procedure employed by the State involves such a probability that prejudice will result that it is deemed inherently lacking in due process"). One important factor in determining whether a particular practice is inherently prejudicial is whether the practice gives rise primarily to prejudicial inferences or whether it is possible for the jury to make a wider range of inferences from the use of the procedure. Holbrook, 475 U.S. at 569, 106 S.Ct. 1340 ("While shackling and prison clothes are unmistakable indications of the need to separate a defendant from the community at large, the presence of guards at a defendant's trial need not be interpreted as a sign that he is particularly dangerous or culpable."). If a particular procedure is not inherently prejudicial, the defendant bears the burden of showing that the procedure actually prejudiced the trial. Id. at 572, 106 S.Ct. 1340. However, when the procedure is inherently prejudicial, it will not be upheld if the procedure was not necessary to further an essential state interest. Id. at 568-569, 106 S.Ct. 1340.
Surprisingly few courts have had the opportunity to address whether the use of a screen is inherently prejudicial under due process. As discussed earlier, the Court in Coy determined that the use of a screen without particularized findings establishing the necessity of its use violated the defendant's right to confront the witnesses against him. The Court did not address whether the use of a screen is inherently prejudicial under due process. However, in his dissent, Justice Blackmun did address this issue and determined that the use of a screen was not inherently prejudicial:
In contrast to this view, at least one state court has held that the use of a screen is inherently prejudicial. See State v. Parker, 276 Neb. 661, 757 N.W.2d 7 (2008), mod. 276 Neb. 965, 767 N.W.2d 68 (2009). The court in Parker explained that the use of a large screen to shield the victim from the defendant's view might have caused the jury to conclude that the trial court placed the screen "because the court believed her accusations were true." Id. at 672, 757 N.W.2d 7. Even if this connection were discounted, the court determined that there were no innocuous inferences that the jury could have made concerning the screen and numerous impermissible inferences:
We do not agree that the use of a screen is inherently prejudicial; rather, we agree with Justice Blackmun's conclusion that a screen is generally not the type of device that brands a defendant with the mark of guilt, such as wearing prison garb or being shackled and gagged. Coy, 487 U.S. at 1034-1035, 108 S.Ct. 2798 (Blackmun, J., dissenting). We also do not agree with the assertion in Parker, 276 Neb. at 673, 757 N.W.2d 7, that the use of the screen can never be associated with innocuous events or give rise to a wider range of inferences beyond prejudicial ones. See Holbrook, 475 U.S. at 569, 106 S.Ct. 1340 (noting that the presence of guards does not necessarily give rise to impermissible inferences). Although a juror might conclude that the witness fears the defendant because the defendant actually harmed the witness, a reasonable juror might also conclude that the witness fears to look upon the defendant because the witness is not testifying truthfully. A reasonable juror could also conclude that the screen is being used to calm the witness's general anxiety about testifying rather than out of fear of the defendant in particular. Likewise, anytime a child victim testifies against a defendant who is accused of harming the child victim, the jury is going to reasonably infer that the child has some fear of the defendant. Finally, there are a variety of different screens and screening techniques that may be employed to shield a victim from having to see the defendant and, for that reason, the potential for prejudice will vary depending on the particular
Moreover, the record in this case does not support the conclusion that the screen actually prejudiced Rose's trial. There is no evidence in the record that discloses the screen's appearance—we do not know its size, shape, or color or the nature of the materials used. In contrast to the court in Parker, this Court also has no record evidence concerning how the screen was stored in the courtroom or placed before J.B. testified. See Parker, 276 Neb. at 672-673, 757 N.W.2d 7 (placing emphasis on the fact that the screen at issue was large and opaque and jutted curiously into the room and noting the manner in which it was put in place before the witness testified and concluding that, on the basis of the nature of the screen actually used, all screens are inherently prejudicial).
For this reason, we conclude that Rose has failed to meet his burden to show that the use of the screen prejudiced his trial. Holbrook, 475 U.S. at 572, 106 S.Ct. 1340.
Even if the use of a screen were inherently prejudicial, a trial court could nevertheless require a screen if its use were necessary to further an essential state interest. Id. at 568-569, 106 S.Ct. 1340; see also Parker, 276 Neb. at 673, 757 N.W.2d 7 ("Having determined that the screen was inherently prejudicial, we subject the procedure to close judicial scrutiny and consider whether it was justified by an essential state interest specific to this trial."). The United States Supreme Court has already held that the state has a compelling interest in protecting child witnesses from the trauma of testifying when the trauma would be the result of the defendant's presence and would impair the child's ability to testify. See Craig, 497 U.S. at 855-857, 110 S.Ct. 3157. And the trial court in this case found that the use of the screen was necessary in order to ensure that J.B. would be able to testify. Thus, the question is whether the trial court correctly determined that the use of the screen itself—as opposed to some other technique for shielding J.B.—was necessary under the facts of this case.
In Parker, the court recognized that the trial court had determined that the use of the screen was necessary to protect the child witness and ensure that she would be able to testify accurately and completely. Parker, 276 Neb. at 673, 757 N.W.2d 7. However, the court still determined that the trial court erred because it "had available another equally effective method of protecting S.M. while procuring her testimony that would not have been inherently prejudicial to Parker's due process rights." Id. at 674, 757 N.W.2d 7. The court explained that videorecording or closed-circuit television would have been more effective because "the jury would not usually be specifically aware that the child was being shielded from the defendant. Instead, the jury could easily infer that the accommodation
We do not agree that a witness screen—even if assumed to be inherently prejudicial—could not be used under any circumstance because of the availability of videorecording or closed-circuit television. It is true that, in the analogous context of shackling, courts have held that, even if the trial court makes the necessary findings in support of using restraints, the defendant generally has the right to have the minimum level of restraints necessary to maintain safety and decorum and have held that the trial court must take steps to minimize any prejudice from the use of restraints. See DeLeon v. Strack, 234 F.3d 84, 87-88 (C.A.2, 2000); United States v. Brooks, 125 F.3d 484, 502 (C.A.7, 1997). Hence, the trial court had a duty to take steps that adequately protected J.B. from the trauma of testifying while minimizing the prejudice to Rose. Nevertheless, the analysis in Parker assumes that video is always preferable to the use of a screen because the use of video will always be less prejudicial. Yet a reasonable juror could just as easily infer that the child witness was recorded or interrogated in a separate room to shield the child from the defendant. This is especially true if the witness testifies through closed-circuit television with the parties' trial counsel present with the witness; in such a case, it will be patently obvious to the jury that the parties' trial counsel left the courtroom to interrogate the witness rather than bring the witness into the courtroom. Thus, the concern that the jury will infer that the court employed alternative procedures to protect the witness from the defendant is present for both the use of a screen and the use of video. Likewise, use of video equipment deprives the jury of the ability to see the witness in person and judge his or her reactions without the distorting effects created by the use of videorecording devices. For these reasons, even if the use of a screen were inherently prejudicial, under some circumstances a trial court might properly conclude that the use of a physical screening method would safeguard a defendant's rights better than the use of closed-circuit television or a recorded deposition. See Holbrook, 475 U.S. at 572, 106 S.Ct. 1340. Because Rose has not presented any evidence that the use of the screen occasioned more prejudice than an alternative method—indeed Rose's trial counsel did not even suggest use of another method—we conclude that Rose's claim under due process would fail even if we were to conclude that screens are inherently prejudicial.
Rose next argues that the trial court erred when it denied his motion to preclude testimony by Thomas Cottrell, who was the prosecution's expert on child-sexual-abuse dynamics. Specifically, Rose argues that the trial court abused its discretion by failing to preclude the testimony, even after it found that there had been a discovery violation, on the sole basis that the motion was untimely. Rose also argues that, to the extent that the trial court properly denied his motion as untimely, his trial counsel's failure to make the motion earlier constituted the ineffective assistance of counsel.
This Court reviews a trial court's decision regarding the appropriate remedy for a discovery violation for an abuse of discretion. People v. Davie (After Remand), 225 Mich.App. 592, 597-598, 571 N.W.2d 229 (1997). A trial court abuses its discretion when it selects an outcome
On the day before trial was to begin, Rose's trial counsel moved to preclude Cottrell from testifying at trial. Rose's counsel argued that exclusion was appropriate because the prosecution had failed to comply with the trial court's earlier discovery order that required the prosecution to supply a written curriculum vitae for all expert witnesses as well as a written summary of the expert's proposed testimony and the basis for that testimony. Rose's counsel indicated that the prosecution's failure to comply with the discovery order prevented him from evaluating the expert's credentials or preparing for cross-examination.
On the second day of trial, the trial court addressed Rose's motion. The trial court found that the prosecution had not complied with the discovery order, but nevertheless refused to preclude Cottrell from testifying. The court found it noteworthy that the defense had known about the proposed expert for months:
Rose has not argued that Cottrell's testimony was inadmissible or that Cottrell was not competent to testify as an expert. Rather, Rose only argues that the trial court should have sanctioned the prosecution for failing to comply with the trial court's discovery order by precluding Cottrell from testifying—that is, Rose argues that the trial court should have precluded otherwise relevant and admissible testimony solely on the basis that the prosecution failed to give Rose a written copy of Cottrell's curriculum vitae and proposed testimony. Trial courts have the discretion to fashion an appropriate remedy for a discovery violation. Davie, 225 Mich.App. at 597-598, 571 N.W.2d 229. "`The exercise of that discretion involves a balancing of the interests of the courts, the public, and the parties.' It requires inquiry into all the relevant circumstances, including `the causes and bona fides of tardy, or total, noncompliance, and a showing by the objecting party of actual prejudice.'" Id. at 598, 571 N.W.2d 229 (citations omitted). However, the exclusion of a witness is an extreme sanction that should not be employed if the trial court can fashion a different remedy that will limit the prejudice to the party injured by the violation while still permitting the witness to testify. Yost, 278 Mich.App. at 386, 749 N.W.2d 753.
Cottrell did not testify about the substantive facts of this case; as he noted on cross-examination, he had not interviewed any person related to the case and had not reviewed any reports. Rather, his testimony was limited to explaining certain behaviors commonly engaged in by the perpetrators and victims of child sexual abuse. Given the nature of this testimony, Rose's trial counsel did not require significant
Rose also argues on appeal that his trial counsel was ineffective for failing to move to preclude Cottrell from testifying earlier. "To establish ineffective assistance of counsel, the defendant must first show: (1) that counsel's performance fell below an objective standard of reasonableness under the prevailing professional norms, and (2) that there is a reasonable probability that, but for counsel's error, the result of the proceedings would have been different." Id. at 387, 749 N.W.2d 753.
On this record, Rose's trial counsel's decision not to move to exclude Cottrell's testimony earlier cannot be said to fall below an objective standard of reasonableness. The decision whether and when to make a motion are matters of trial strategy and professional judgment that are entrusted to a defendant's trial counsel. People v. Traylor, 245 Mich.App. 460, 463, 628 N.W.2d 120 (2001). And Rose's trial counsel may reasonably have concluded that the trial court would not grant a motion to exclude Cottrell's testimony at a point sufficiently in advance of trial to correct the discovery violation. Instead, counsel may have thought that the best point to make the motion was immediately before trial when he could reasonably argue that the deficient discovery would prevent him from adequately preparing. Therefore, on this record, we cannot conclude that the decision of Rose's trial counsel fell below an objective standard of reasonableness under prevailing professional norms.
Likewise, given the limited nature of Cottrell's testimony and the trial court's ability to fashion a less extreme sanction, it is highly unlikely that the trial court would have precluded Cottrell from testifying had his counsel filed the motion earlier. See Yost, 278 Mich.App. at 386, 749 N.W.2d 753 (noting that trial courts should, when able, fashion a remedy short of exclusion). Indeed, in its opinion and order denying Rose's motion for a hearing or new trial, the court essentially asserted the same thing. Rose has also not presented any evidence that, had his counsel had more time to prepare, he might have more effectively challenged Cottrell's testimony on cross-examination. Accordingly, Rose has failed to show that his trial counsel's failure to seek preclusion earlier prejudiced his trial.
The trial court did not abuse its discretion when it denied Rose's motion to preclude Cottrell from testifying, and Cottrell's
Finally, Rose argues that the trial court abused its discretion when it denied his motion for a new trial on the basis of a juror's failure to disclose his familiarity with J.B.'s family. In the alternative, he argues that the trial court abused its discretion when it denied his motion for an evidentiary hearing to explore this juror's knowledge and to evaluate whether his trial counsel would have sought to dismiss the juror had he known of the connection.
This Court reviews for an abuse of discretion a trial court's decision concerning whether to grant a motion for a new trial. People v. Brown, 279 Mich.App. 116, 144, 755 N.W.2d 664 (2008). This Court also reviews for an abuse of discretion a trial court's decision concerning whether to hold an evidentiary hearing. People v. Unger, 278 Mich.App. 210, 216-217, 749 N.W.2d 272 (2008).
On appeal, Rose argues that the trial court should have granted him a new trial because there was evidence that one of the jurors knew people who were related to the victim and failed to disclose that information to the court during voir dire. At the very least, Rose concludes, the trial court should have held an evidentiary hearing to determine the full extent of the juror's knowledge and to learn whether his trial counsel would have exercised a peremptory challenge had he known that the juror knew members of the victim's extended family.
A criminal defendant has the right to be tried by an impartial jury. People v. Miller, 482 Mich. 540, 547, 759 N.W.2d 850 (2008). A juror's failure to disclose information that the juror should have disclosed may warrant a new trial if the failure to disclose denied the defendant an impartial jury. Id. at 548, 759 N.W.2d 850. "The burden is on the defendant to establish that the juror was not impartial or at least that the juror's impartiality is in reasonable doubt." Id. at 550, 759 N.W.2d 850.
During voir dire in the present case, the potential jurors were asked if they knew any of the witnesses in the case, who included several members of J.B.'s family. Each of the witnesses from J.B.'s family was from her immediate family. Juror No. 168 did not indicate that he knew any of these witnesses. However, on the third day of trial, Juror No. 168 brought to the trial court's attention that he might have known a potential witness.
Juror No. 168 told the court that he thought the witness was G.A., who he had known in junior high school approximately 40 years ago. Rose's trial counsel indicated that he did have a potential rebuttal witness named G.A. When asked, the juror told the court that he had not had any contact with G.A. since junior high school. The trial court then asked the juror whether he would treat the witness any differently or whether he would evaluate her testimony by the same standards as every other witness. The juror responded that he would treat her the same as any other witness. After this, the trial court indicated that it was "satisfied there's no problem."
After the verdict, Rose's new counsel filed a motion for a new trial and eventually submitted three affidavits in support of that motion. The affidavits were by the victims' aunts, G.A. and L.B., and their
Although these affidavits are evidence that Juror No. 168 might have known members of J.B.'s extended family at one time, there was no evidence that Juror No. 168 actually knew any of the members of J.B.'s family who were identified as potential witnesses before trial. It is also undisputed that the potential jurors were not asked whether they knew G.A. Accordingly, there was no evidence that the juror misled the court when he denied knowing any of the potential witnesses. Further, the juror's own statements on the third day of trial and the affidavits demonstrated that the juror's knowledge of the family was limited to decades-old interactions and limited recent interactions at work. B.B. himself averred that Juror No. 168 did not at first know him from work, but only learned that B.B. was a member of the family after B.B. approached him and disclosed this fact. Further, there was no evidence that Juror No. 168 actually knew J.B.'s father or his immediate family members. Finally, the mere fact that Juror No. 168 might have known the victims's aunts and uncles to some limited degree did not establish that the juror harbored any bias against or in favor of the family. Absent evidence that Juror No. 168 was partial, Rose has failed to establish the prejudice required in order to warrant a new trial on the basis of Juror No. 168's failure to spontaneously bring up the fact that he knew some members of J.B.'s family before the trial began. See Miller, 482 Mich. at 553-554, 759 N.W.2d 850. Accordingly, the trial court did not err when it refused to grant Rose a new trial on the grounds of juror misconduct.
For similar reasons, the trial court did not err when it denied Rose's motion to hold an evidentiary hearing concerning whether and to what extent Juror No. 168 might have known members of J.B.'s family. In this case, although there was evidence that Juror No. 168 might have had some limited knowledge of the family, there was no evidence that Juror No. 168 was partial. Instead, Rose essentially invited the trial court to speculate that Juror No. 168 might have had some bias on the basis of his purported failure to disclose his knowledge of the family. However, the mere possibility of prejudice is insufficient to warrant relief. People v. Nick, 360 Mich. 219, 227, 103 N.W.2d 435 (1960). And absent more concrete evidence tending to suggest bias, the trial court was well within the range of principled outcomes when it declined Rose's motion for an evidentiary hearing.
Finally, we note that, in his motion for a new trial and supporting affidavits, Rose argued that Juror No. 168 was potentially exposed to outside information about the case. However, on appeal, Rose
There were no errors warranting relief.
Affirmed.