McCORMACK, J.
The defendant, Timothy Ward Jackson, was convicted by a jury of six counts of first-degree criminal sexual conduct (CSC-I), for sexually abusing a 12- to 13-year-old member of the church where he served as a pastor.
The defendant's six CSC-I convictions arose from allegations that he repeatedly engaged in sexual intercourse and fellatio with the complainant, a female parishioner at his church, while she was 12 to 13 years old and serving as one of his "youth nurses."
At trial, the complainant testified to the alleged abuse; the prosecution also offered testimony from Price and the complainant's mother, as well as other testimony and physical evidence corroborative of the complainant's version of events. The defendant testified in his own defense, denying the allegations in full, questioning the complainant's credibility, and asserting that Price had fabricated the allegations and manipulated the complainant out of spite toward the defendant for refusing to preside over Price's marriage to a non-Christian
Price's trial testimony is central to the claim of error before us, and bears elaboration. The prosecutor's direct examination of Price focused on developing the circumstances and events surrounding the complainant's disclosure of the alleged abuse to her. Price testified that she started attending the defendant's church when she was 15, and at one point had served as a nurse for the defendant; she had subsequently left the church for a few years on two occasions, but had since returned and was an active member at the time of the complainant's disclosure. This disclosure came on the heels of a conversation that Price had initiated with the complainant after a morning church service. According to Price, she "had a specific motive" for initiating this conversation: to "see[] if [the complainant] had been touched in any sexual way" by the defendant. Price acknowledged that she had not "notice[d] anything out of the ordinary" in the defendant's interactions with the complainant. She explained, however, that roughly a month prior to her conversation with the complainant, she had fallen back in touch with a woman named Latoya Newsome, who had formerly been a parishioner at the church and had been a friend of Price's and a fellow nurse to the defendant. Newsome, however, had left the church for reasons unknown to Price at the time, and according to Price, "every time I would ask somebody about her and where was she, it was almost like quiet and secret as if I had said something wrong by bringing her name up." Price had not heard from Newsome for years, which Price believed was because Newsome "didn't want anything to do with me or the church." Price testified that, when the two fell back in touch, she expressed this belief to Newsome, and Newsome offered a response that "[a]ffected me badly — very, very badly." This, according to Price, prompted her to approach the complainant.
Price then testified to the substance of her conversation with the complainant. Price started the conversation with small-talk about the complainant entering high school and developing into a young woman. She then told the complainant "that there was some things that I experience[d] when I was a little younger, that I didn't say anything to anybody about because I was embarrassed, and I didn't know what would happen," and that the complainant should "say something to somebody" if anyone touches her in a way that makes her "feel bad ..., because it's not supposed to be that way." The complainant then disclosed the alleged abuse to Price, and Price in turn told the complainant's mother. According to Price, her "exact words" to the mother were that "this cannot happen. There was some things that happened to me and I know wasn't right, and I didn't say anything, and I buried it. And I'm not going to let this happen to my niece.... He touched the wrong one." The court later questioned Price on this topic as well:
During Price's direct examination, defense counsel objected and moved for a mistrial; counsel later renewed this motion. The trial court heard argument on the objection and motion outside the presence of the jury, and ultimately rejected both. Defense counsel argued that Price's testimony regarding her decision to approach the complainant constituted impermissible other-acts evidence under MRE 404(b)(1) because the testimony clearly indicated that the defendant had previously engaged in sexual relations with Price and Newsome, and gave rise to the improper inference that the defendant had a propensity to abuse his position of authority over his parishioners in the manner alleged in the instant case. Defense counsel also stressed that the prosecution had not provided any notice of intent to introduce this testimony, as required under MRE 404(b)(2), and had instead represented to defense counsel at the start of trial that Price had been instructed not to bring the matter up. The prosecutor argued that the testimony was not other-acts evidence governed by MRE 404(b) because it did not identify any specific acts performed by the defendant and did not purport to demonstrate that the defendant had engaged in prior sexual conduct with underage parishioners.
The trial court agreed with the prosecution that Price's testimony did not implicate MRE 404(b) because it did not provide evidence of prior bad acts by the defendant — namely, prior sexual conduct with underage parishioners — given that Price was above the age of consent at the time of her prior relationship with the defendant and her testimony did not provide any specifics regarding that relationship. The court made clear that defense counsel was free to recall Price to the stand and question her about any such details, and could call other witnesses to further explore the defendant's sexual history; the court, however, declined defense counsel's request to delay the trial to pursue any such further measures.
The jury convicted the defendant as charged. On appeal, the defendant raised a number of challenges to these convictions in the Court of Appeals, including that the trial court erred in admitting Price's testimony regarding her and Newsome's prior relationships with him. The Court of Appeals unanimously affirmed the defendant's convictions, but disagreed regarding whether the trial court erred in its handling of Price's testimony. People v.
Judge SHAPIRO concurred. He disagreed with the majority that Price's testimony was exempt from MRE 404(b), including its notice requirement, by virtue of a "res gestae exception" to the rule, noting that the majority cited no authority to support that proposition and the rule itself did not suggest it. He concluded, however, that this error did not entitle the defendant to relief because "[t]he testimony in question was brief and general and, given the extensive inculpatory evidence, it is difficult to see how the possibility that [the] defendant previously had an affair with an adult woman, even if `inappropriate' in some sense, was a serious consideration of the jury, let alone the determinative factor that led them to convict him of the repeated sexual abuse of a 12- to 13-year-old girl."
The defendant then filed the instant application for leave to appeal, seeking this Court's review of the admission of Price's testimony. We heard oral argument on the application after directing the parties to address the following issues:
"The decision whether to admit evidence falls within a trial court's discretion and will be reversed only when there is an abuse of that discretion." People v. Duncan, 494 Mich. 713, 722, 835 N.W.2d 399 (2013). A trial court abuses its discretion when it makes an error of law in the interpretation of a rule of evidence. Id. at 723, 835 N.W.2d 399. We review such questions of law de novo. Id. "If the court's evidentiary error is nonconstitutional and preserved, then it is presumed not to be a ground for reversal unless it affirmatively appears that, more probably than not, it was outcome determinative — i.e., that it undermined the reliability of the verdict." People v. Douglas, 496 Mich. 557, 565-566, 852 N.W.2d 587 (2014) (quotation marks and citations omitted).
"When construing court rules, including evidentiary rules, this Court applies the same principles applicable to the
MRE 404(b) provides:
People v. VanderVliet, 444 Mich. 52, 64, 508 N.W.2d 114 (1993), amended 445 Mich. 1205, 520 N.W.2d 338 (1994), sets forth the prevailing framework for analyzing the admissibility of "[e]vidence of other crimes, wrongs, or acts" under MRE 404(b). As this Court explained then and has consistently reaffirmed since, MRE 404(b) "is a rule of legal relevance" that "limits only one category of logically relevant evidence": "[i]f the proponent's only theory of relevance is that the other act shows defendant's inclination to wrongdoing in general to prove that the defendant committed the conduct in question, the evidence is not admissible." Id. at 61-63, 508 N.W.2d 114. "`Underlying the rule is the fear that a jury will convict the defendant inferentially on the basis of his bad character rather than because he is guilty beyond a reasonable doubt of the crime charged.'" People v. Watkins, 491 Mich. 450, 468, 818 N.W.2d 296 (2012), quoting People v. Crawford, 458 Mich. 376, 384, 582 N.W.2d 785 (1998). MRE 404(b) governs but does not prohibit all evidence of other acts that risks this character-to-conduct inference; the rule "is not exclusionary, but is inclusionary, because it provides a nonexhaustive list of reasons to properly admit evidence that may nonetheless also give rise to an inference about the defendant's character." People v. Mardlin, 487 Mich. 609, 616, 790 N.W.2d 607 (2010); see, e.g., Watkins, 491 Mich. at 468, 818 N.W.2d 296 ("MRE 404(b) requires the exclusion of other-acts evidence if its only relevance is to show the defendant's character or propensity to commit the charged offense."); People v. Sabin (After Remand), 463 Mich. 43, 56, 614 N.W.2d 888 (2000) ("The VanderVliet analytical framework reflects the theory of multiple admissibility on which MRE 404(b) is founded."). Accordingly,
In light of the "inherent complexity" in applying this framework to the various circumstances and scenarios that may arise in a "modern day trial," this Court has adopted a pretrial notice requirement, first set forth in VanderVliet and now codified in MRE 404(b)(2), "[t]o assist the trial court in this extraordinarily difficult context and to promote the public interest in reliable fact finding." VanderVliet, 444 Mich. at 87, 89, 508 N.W.2d 114. Requiring the prosecution to give "pretrial notice of its intent to introduce other acts evidence at trial" is designed to "promote[] reliable decision making," to "prevent[] unfair surprise," and to "offer[] the defense the opportunity to marshal arguments regarding both relevancy and unfair prejudice." Id. at 89, 89 n. 51, 508 N.W.2d 114; see Sabin, 463 Mich. at 60 n. 6, 614 N.W.2d 888. The notice must be "reasonable" and provided before trial, but may be provided "during trial if the court excuses pretrial notice on good cause shown." MRE 404(b)(2). And as its plain terms make clear, this notice requirement is coextensive with and reflective of MRE 404(b)'s inclusionary nature, applying to "any [other-acts] evidence" the prosecution in a criminal case "intends to introduce at trial," regardless of whether "the rationale
At issue is whether and to what extent MRE 404(b), including its notice requirement, governs the admissibility of Price's testimony regarding the defendant's prior relationships with her and Newsome. As summarized above, the trial court concluded that the testimony did not constitute evidence of "other acts" under MRE 404(b); the Court of Appeals unanimously rejected that conclusion, but a majority of the panel nonetheless determined that the testimony could be admitted without regard to MRE 404(b) by virtue of a "res gestae exception" to the rule. We agree with the Court of Appeals on the former point, but disagree with the Court of Appeals majority on the latter.
We begin with the plain language of MRE 404(b), Duncan, 494 Mich. at 723, 835 N.W.2d 399, which, as set forth above, limits the rule's scope to "[e]vidence of other crimes, wrongs, or acts" that "are contemporaneous with, or prior or subsequent to the conduct at issue in the case" and may be offered "to prove the character of a person in order to show action in conformity therewith."
As the Court of Appeals correctly recognized, the "conduct at issue" in the instant case was the defendant's charged acts of criminal sexual conduct against the complainant.
Like the Court of Appeals, we are not persuaded by the trial court's reasoning to the contrary. First, we disagree with the trial court that Price's testimony regarding her and Newsome's prior relationships with the defendant was too vague and nonspecific to constitute evidence of "other acts." Although Price did not expressly state that the defendant engaged in sexual conduct with her and Newsome, her testimony clearly indicated as much. Indeed, as discussed below, the offered relevance of her testimony turned on the role this prior sexual conduct played in Price's decision to approach the complainant. Thus, while (as also discussed below) the testimony's level of detail regarding this prior conduct may bear on its admissibility under MRE 404(b), the testimony constituted evidence of "other acts" whose admission was governed by that rule.
Similarly, the trial court erred in deeming MRE 404(b) inapplicable because Price and Newsome were above the age of consent at the time of their prior relationships with the defendant. While the parties appear to agree this was true as to Price, neither party seems to know precisely how old Newsome may have been at the relevant time. Regardless, we do not see how Price's and Newsome's ages at the time of these relationships impacts whether Price's testimony is subject to MRE 404(b). The rule does not limit its reach to evidence of other criminal conduct; rather, it expressly contemplates evidence of "other crimes, wrongs, or acts" that may give rise to an impermissible character-to-conduct inference. Evidence that the defendant previously engaged in sexual relationships with other parishioners, above or below the age of consent, falls well within this scope of coverage.
Accordingly, we agree with the Court of Appeals that the trial court erred in its interpretation of MRE 404(b), and in its corresponding conclusion that Price's testimony did not constitute evidence of "other acts" as contemplated by that rule.
Despite properly recognizing Price's testimony as evidence of "other
We begin once again with the plain language of MRE 404(b), which sets forth no such "res gestae exception" from its coverage. Nor do we see any basis for reading one into the rule. In concluding otherwise, the Court of Appeals majority looked to this Court's decisions in People v. Delgado, 404 Mich. 76, 273 N.W.2d 395 (1978), and People v. Sholl, 453 Mich. 730, 556 N.W.2d 851 (1996). We do not read either decision, however, as creating a "res gestae exception" for evidence of "other acts" under MRE 404(b), contrary to the plain language of the rule.
In Delgado, the defendant was charged for the delivery of heroin to an undercover police officer. At trial, the prosecution introduced evidence regarding a separate delivery of heroin the defendant had made to this same officer a few days earlier, successfully arguing that it was admissible under MCL 768.27.
This Court reiterated and relied upon this general definition in Sholl, which involved a defendant charged with third-degree criminal sexual conduct in connection with a sexual encounter between him and his then girlfriend. At trial, the prosecution offered evidence that the defendant had been using marijuana on the evening in question; the court had ruled before trial that this evidence could be admitted to impeach the defendant's memory of the encounter, but did not subsequently instruct the jury that the evidence could be considered only for this limited purpose. The Court of Appeals found error in the trial court's failure to provide such an instruction. This Court rejected that conclusion, however, quoting the Delgado standard above and explaining that, while "there are substantial limits on the admissibility of evidence concerning other bad acts,"
Courts have frequently looked to Delgado and Sholl for guidance when assessing whether certain evidence is part of the "res gestae" of a charged offense,
Delgado concluded that evidence of an uncharged prior act could be admitted without reference to MCL 768.27. The decision did not address or mention MRE 404(b) — understandably, as that evidentiary rule had only recently become effective at the time of the decision, and correspondingly had not been offered at trial as a basis for the evidence's admission. And while MRE 404(b) and MCL 768.27 certainly overlap, they are not interchangeable. MCL 768.27 authorizes the admission
Nor do we find this proposition in Sholl. Unlike Delgado, Sholl does refer to MRE 404(b), albeit in passing, when noting that "there are substantial limits on the admissibility of evidence concerning other bad acts." Sholl, 453 Mich. at 741, 556 N.W.2d 851. Sholl then holds that, because the evidence in question satisfied Delgado's "res gestae" definition, its admission was not precluded by MRE 404(b)'s "substantial limits." This conclusion, like that in Delgado, comports with MRE 404(b)'s inclusionary nature, recognizing that the rule does not prohibit the admission of evidence of uncharged conduct that is relevant for nonpropensity reasons. It does not, however, purport to place all evidence meeting the Delgado/Sholl definition of "res gestae" outside the purview of MRE 404(b).
Accordingly, we fail to see in Delgado and Sholl an exception from MRE 404(b)'s coverage for all evidence meeting their definition of "res gestae." Nor do we think that definition aptly delineates the limits of "other acts" evidence contemplated by and subject to MRE 404(b). As this Court has long recognized, and as the Delgado/Sholl definition reflects, the concept of "res gestae" evidence is inherently indefinite and malleable. See, e.g., People v. Kayne, 268 Mich. 186, 192, 255 N.W. 758 (1934) (noting that "[n]o inflexible rule has ever been, and probably one never can be, adopted as to what is a part of the res gestae," as "[i]t must be determined largely in each case by the peculiar facts and circumstances incident thereto") (quotation marks and citation omitted). This malleability, however, proves problematic when the concept is used to define the boundaries of MRE 404(b)'s applicability. For while the Delgado/Sholl definition of "res gestae" undoubtedly covers evidence of the "conduct at issue" in a given case, it is also readily susceptible to a much broader reading that significantly overlaps with MRE 404(b)'s established scope.
For instance, it is well recognized that MRE 404(b) governs the admission of evidence of uncharged acts that are offered "to establish a common plan, design, or scheme embracing a series of crimes, including the crime charged, so related to each other that proof of one tends to prove the other." Sabin, 463 Mich. at 62-63, 614 N.W.2d 888 (quotation marks and citations omitted). Such uncharged acts, however, could just as easily be characterized as "inextricably related" to the charged offense, Delgado, 404 Mich. at 84, 273 N.W.2d 395, part of its "full transaction," Sholl, 453 Mich. at 742, 556 N.W.2d 851, and necessary "to give the jury an intelligible presentation of the full context in
The instant case well illustrates the problem. When the Delgado/Sholl definition of "res gestae" is read properly, Price's testimony does not fall within it, largely for the same reasons it does not constitute evidence of the "conduct at issue" under MRE 404(b). The defendant's prior relationships with Price and Newsome were not part of the "full transaction" of the alleged sexual misconduct against the complainant, Sholl, 453 Mich. at 742, 556 N.W.2d 851, nor were they "so blended or connected with" that misconduct as to be "inextricably related" to it. Delgado, 404 Mich. at 83-84, 273 N.W.2d 395. Rather, they were wholly distinct occurrences whose only offered relevance was to explain not "the circumstances of the crime," id. at 83, 273 N.W.2d 395, but the circumstances of the complainant's eventual disclosure of it to Price. See also Kayne, 268 Mich. at 192, 255 N.W. 758 (explaining that, at their core, "res gestae are the facts which so illustrate and characterize the principal fact as to constitute the whole one transaction, and render the latter necessary to exhibit the former in its proper effect") (quotation marks and citation omitted). That said, and as the reasoning of the Court of Appeals majority reflects, the Delgado/Sholl definition can be easily stretched to support the opposite conclusion: given that the defendant put the circumstances of the complainant's disclosure squarely in dispute at trial and used it to support his claim that the alleged conduct never occurred, evidence explaining why Price approached the complainant when she did could be characterized as "essential ... to give the jury an intelligible presentation of the full context in which disputed events took place," Sholl, 453 Mich. at 741, 556 N.W.2d 851, and to "complete the story" of the allegations, Delgado, 404 Mich. at 83, 273 N.W.2d 395. The Delgado/Sholl definition of "res gestae" is thus indefinite and malleable enough to sweep Price's testimony within its scope, despite the fact that it is plainly "other acts" evidence as contemplated by MRE 404(b) — resulting in the Court of Appeals majority's confused determination that the testimony both was and was not evidence governed by that rule.
We therefore clarify that there is no "res gestae exception" to MRE 404(b), nor does the definition of "res gestae" set forth in Delgado and Sholl delineate the limits of that rule's applicability.
Thus, contrary to the determination of the Court of Appeals majority, we conclude that it was error to admit Price's testimony without reference to or compliance with MRE 404(b). Because this error was harmless, however, we agree with the Court of Appeals that the defendant is not entitled to relief.
First, this error did not result in the introduction of substantively inadmissible other-acts evidence against the defendant. Price's testimony regarding the defendant's prior relationships with her and Newsome certainly carried the risk of a character-to-conduct inference; indeed, under Price's version of events, it was that inference that led Price to wonder whether the defendant was abusing the complainant. As we have made clear, however, MRE 404(b) does not prohibit all other-acts evidence "that may ... give rise to an inference about the defendant's character," but only that which is "relevant solely to the defendant's character or criminal propensity." Mardlin, 487 Mich. at 615-616, 790 N.W.2d 607. Here, Price's testimony was "logically relevant to a material fact in the case, as required by MRE 401 and
Accordingly, Price's testimony was substantively admissible under MRE 404(b), notwithstanding the trial court's failure to properly analyze it under that rule. And while it was error for the prosecution not to provide, and the trial court not to require, "reasonable notice" of Price's testimony under MRE 404(b)(2), the defendant has not demonstrated that this error "more probably than not ... was outcome determinative." Douglas, 496 Mich. at 566, 852 N.W.2d 587 (quotation marks omitted). As discussed above, the lack of proper pretrial notice did not result in the admission of substantively improper other-acts evidence. Thus, although the defendant was not afforded his due "opportunity to marshal arguments"
Lastly, we agree with Judge SHAPIRO'S concurring observation in the Court of Appeals that, irrespective of Price's testimony, the other evidence of the defendant's guilt was overwhelming. The complainant testified at length and in detail regarding the defendant's alleged acts of abuse. While the defendant denied these allegations and offered his own version of events, this was not, as he claims, a pure credibility contest. To the contrary, as the
For the reasons set forth above, we agree with the Court of Appeals that the trial court erred in ruling that Price's testimony was not evidence of "other acts" as contemplated by MRE 404(b). We conclude, however, that the Court of Appeals majority erred in determining that the testimony could nonetheless be admitted without reference to or compliance with MRE 404(b) by virtue of a "res gestae exception" to that rule, and we vacate that portion of the majority's opinion. Despite this error, we agree with the Court of Appeals that the defendant's convictions should be affirmed, as he has not demonstrated entitlement to relief based on the erroneous handling of Price's testimony.
YOUNG, C.J., MARKMAN, MARY BETH KELLY, ZAHRA, VIVIANO, and BERNSTEIN, JJ., concurred with McCORMACK, J.
At the time of the defendant's trial in Delgado, MRE 404(b) had not yet been enacted; the rule became effective on March 1, 1978.
We are also cognizant of the challenges that may attend compliance with MRE 404(b)'s procedural requirements in this context; it is not always possible for a prosecutor to anticipate before trial, for instance, what the defendant's theory of the case may be, and thus what evidence of "other acts" may prove relevant and necessary to "complete the story" of the charged conduct and the defendant's guilt. We thus take this opportunity to emphasize that, while a prosecutor's failure to comply with these procedural requirements may result in the exclusion of substantively admissible evidence, that is not their driving purpose. Rather, as we explained when enacting these requirements in VanderVliet, they are intended and designed to facilitate the fair and proper handling of other-acts evidence in the "extraordinarily difficult context" of a "modern day trial," and to accommodate the various circumstances and practical difficulties that may arise in that context. See VanderVliet, 444 Mich. at 87-89, 508 N.W.2d 114. Correspondingly, MRE 404(b)(2) provides that the prosecution's notice of other-acts evidence must be "reasonable," and that provision of notice during trial rather than before it may be excused "on good cause shown." Courts should bear these provisions, and their underlying purposes, in mind when evaluating whether a prosecutor's failure to properly notice other-acts evidence before trial requires its exclusion, or instead warrants another solution.