People of Michigan v. Reginald Lavel Holland ( 2015 )

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
September 15, 2015
Plaintiff-Appellee,
v No. 320869
Wayne Circuit Court
REGINALD LAVEL HOLLAND, LC No. 13-006651-FC
Defendant-Appellant.
Before: GADOLA, P.J., and JANSEN and BECKERING, JJ.
PER CURIAM.
A jury convicted defendant of kidnapping, MCL 750.349, two counts of first-degree
criminal sexual conduct (CSC), MCL 750.520b(1)(c) and (e), two counts of third-degree CSC
750.520d(1)(b), and felonious assault, MCL 750.82. The trial court sentenced defendant as a
fourth habitual offender, MCL 769.12, to concurrent terms of life in prison for the kidnapping
conviction, life in prison for one count of first-degree CSC and 40 to 60 years for the second
count of first-degree CSC, 25 to 40 years for each third-degree CSC conviction, and 10 to 15
years for the felonious assault conviction. Defendant appeals as of right, and we affirm.
I. FACTS AND PROCEEDINGS
The victim, CY, testified that she went to a gas station at Trumbull and West Warren in
Detroit to look for someone to drive her to her daughter’s house. A woman who CY knew only
as Vicky, but who CY had frequently seen at the gas station, directed her to defendant, who was
in a small white car nearby. CY approached defendant to inquire about a ride. According to CY,
defendant pulled out a knife and ordered her to get into his car. He thereafter drove to a dark
area near a building and parked the car close enough to the building to prevent CY from opening
the passenger door. Defendant threatened CY with the knife and ordered her to perform oral sex
on him and to submit to sexual intercourse. Afterward, defendant released CY and she walked
back to the gas station, where she reported the incident to the police and then was taken to the
hospital for a rape kit examination. Forensic testing revealed that DNA material obtained from
CY matched defendant’s DNA profile, which also matched DNA evidence obtained from two
prior sexual assaults involving victims DJ and AP. At trial, the prosecution was allowed to call
as witnesses both DJ and AP, each of whom testified that she was sexually assaulted under
circumstances similar to CY’s case, and who identified defendant as the assailant.
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The defense theory at trial was that CY voluntarily got into defendant’s car to help him
purchase crack cocaine, that they purchased drugs together, and that they thereafter engaged in
consensual sex. Defendant also claimed that he formerly engaged in consensual sex with DJ and
AP. He theorized that all three women were falsely accusing him of sexual assault because of
disagreements over money.
II. OTHER-ACTS EVIDENCE
Defendant first argues that the trial court abused its discretion in admitting the other acts
testimony of DJ and AP pursuant to MRE 404(b)(1). Defendant objected to this evidence in the
trial court only on the ground that it was unfairly prejudicial under MRE 403. He did not argue
that the prior incidents lacked sufficient similarity to be admissible for a proper purpose under
MRE 404(b)(1). An objection on one ground is insufficient to preserve an appellate attack on a
different ground. People v Kimble, 470 Mich. 305, 309; 684 NW2d 669 (2004). Accordingly,
this issue is preserved only to the extent that defendant argues that the evidence was unfairly
prejudicial.
This Court reviews a preserved claim of evidentiary error for an abuse of discretion.
People v Burns, 494 Mich. 104, 110; 832 NW2d 738 (2013). “An abuse of discretion occurs
when the court chooses an outcome that falls outside the range of reasonable and principled
outcomes.” People v Unger, 278 Mich. App. 210, 216; 749 NW2d 272 (2008). Preliminary
questions of law involving the admissibility of evidence are reviewed de novo. People v Lukity,
460 Mich. 484, 488; 596 NW2d 607 (1999). Unpreserved claims of evidentiary error are
reviewed for plain error affecting the defendant’s substantial rights. People v Carines, 460 Mich.
750, 763; 597 NW2d 130 (1999).
MRE 404(b)(1) prohibits “evidence of other crimes, wrongs, or acts” to prove a
defendant’s character or propensity to commit the charged crime, but permits such evidence for
other purposes, “such as proof of motive, opportunity, intent, preparation, scheme, plan, or
system in doing an act, knowledge, identity, or absence of mistake or accident when the same is
material.” Evidence of other crimes or bad acts is admissible when (1) it is offered to show
something other than character or propensity, MRE 404(b)(1); (2) it is relevant under MRE 401;
and (3) its probative value is not substantially outweighed by the danger of unfair prejudice,
MRE 403. People v VanderVliet, 444 Mich. 52, 74–75; 508 NW2d 114 (1993), amended 445
Mich. 1205 (1994). The prosecution must explain how the evidence is relevant to a proper
purpose. People v Dobek, 274 Mich. App. 58, 86; 732 NW2d 546 (2007).
Preliminarily, defendant complains that the testimony offered at trial differed in some
respects from the prosecutor’s offer of proof before trial, upon which the trial court relied to
admit the evidence. Although defendant notes that the prosecutor’s pretrial notice identified a
third proposed witness, that witness did not testify at trial, and the absence of her testimony does
not affect the admissibility of DJ’s and AP’s testimony. And although the trial testimony of DJ
and AP differed in some respects from the proposed testimony summarized in the prosecutor’s
pretrial notice, the differences were minor and do not establish any significant disparity between
the prosecutor’s offer of proof and the testimony presented at trial, or negate the many common
features between the uncharged offenses and the charged assault that served as the foundation for
the trial court’s decision to admit the evidence under MRE 404(b)(1), for the purpose of showing
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that defendant’s commission of the charged offense was part of a common plan, scheme, or
system in committing sexual assaults against isolated women.
We disagree with defendant’s argument that the prior incidents involving DJ and AP
were not sufficiently similar to the charged offense to be admissible for a non-propensity
purpose. In People v Pesquera, 244 Mich. App. 305; 625 NW2d 407 (2001), the defendant was
charged with sexually assaulting five children, ranging in age from four to six years, who all
lived in the same mobile home park where the defendant resided. Id. at 308. The prosecutor
called two witnesses, one male and one female, to testify about other alleged sexual assaults the
defendant committed against children. Both witnesses testified that they were friends of the
defendant. The female testified that when she was five years old, she, her brother, and the
defendant were alone in the children’s home. The defendant was playing video games with her
brother. The defendant came into her bedroom and touched her genital area and her chest
through her clothes. Id. at 316-317. The male victim testified that the defendant invited him to
the defendant’s home to play video games. The defendant brought him into a bedroom, sat the
boy on his lap, and told him that he had “a boner.” The defendant attempted to touch the boy’s
penis. Id. at 317. This Court held that these prior acts were relevant to proving a “scheme, plan,
or system.” Id. at 318. The common features were that the defendant and the alleged victims
knew each other, the defendant formed friendships with the children, the children were very
young at the time the abuse occurred, the abuse occurred after the defendant invited the children
to play with him, and the abuse consisted of touching the children’s sexual organs. Id. at 319.
In the instant case, there were sufficient common features between the prior uncharged
incidents involving DJ and AP, and the charged offense involving CY, to infer that they are
manifestations of a common plan, scheme, or system of perpetrating sexual assaults. All of the
incidents involved defendant selecting a solitary woman on the street, threatening her with a
weapon, inducing her to enter his car, and driving to a secluded area. All of the sexual assaults
were carried out in defendant’s car, and each incident involved defendant’s use of a threat of
violence with a weapon to force the victim to perform sexual acts. All of the offenses occurred
in the same general geographic area of Detroit. Evidence that defendant used the same system
described by CY to sexually assault the victims of the prior offenses was relevant to show that
defendant sexually assaulted CY, and to refute defendant’s claim that they engaged in consensual
sex.
Defendant argues that the charged offense was not sufficiently similar to the prior
offenses because CY admitted that she voluntarily approached defendant’s vehicle, that she was
not waiting for a bus or walking on the street, and someone she knew was present. These
distinctions do not materially detract from the many common features associated with the
incidents. Moreover, although CY admitted that she initially voluntarily approached defendant’s
car to inquire about a ride, she claimed that, similar to the prior incidents, defendant thereafter
produced a weapon and forced her inside his car. The fact that CY unwittingly created the
opportunity for defendant to execute his common plan, scheme, or system of committing sexual
assaults does not render the instant offense materially distinct from the prior offenses. Defendant
also argues that CY’s trial testimony that defendant forced her into her vehicle was contradicted
by other testimony at trial. CY’s testimony, if believed, established a similarity between this
offense and the uncharged offenses. The credibility of that testimony was a matter for the jury to
resolve; it does not render the prior acts evidence inadmissible under MRE 404(b)(1).
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Plaintiff also argues that the prior acts evidence was relevant under the “doctrine of
numbers,” which requires a lower threshold of similarity for admission under MRE 404(b)(1). In
People v Mardlin, 487 Mich. 609; 790 NW2d 607 (2010), the defendant was charged with arson,
MCL 750.72, and burning insured property, MCL 750.75, in relation to a fire in his home. The
prosecutor’s theory was that he was behind on his mortgage payments and utility bills, and that
he started the fire to obtain insurance proceeds. His defense theory was that the fire was caused
by accident. The prosecutor introduced evidence that the defendant was associated with four
previous home or vehicle fires, each involving circumstances in which the defendant benefitted
from insurance proceeds or in some other way. Id. at 612-613. Our Supreme Court held that the
“doctrine of chances,” or the “doctrine of objective improbability,” was a “theory of logical
relevance [that] does not depend on a character inference.’” Id. at 616, quoting People v
Crawford, 458 Mich. 376, 393; 582 NW2d 785 (1998). The theory is based on the premise that
“as the number of incidents of an out-of-the-ordinary event increases in relation to a particular
defendant, the objective probability increases that the charged act and/or the prior occurrences
were not the result of natural causes.” Mardlin 487 Mich. at 616 (emphasis in original). The
doctrine is often associated with MRE 404(b) analyses, “because the doctrine describes a logical
link, based on objective probabilities, between evidence of past acts or incidents that may be
connected with a defendant and proper, noncharacter inferences that may be drawn from these
events on the basis of their frequency.” Id. at 617. In Mardlin, 487 Mich. at 617, the Court
quoted United States v York, 933 F2d 1343 (CA 7, 1991), as follows:
The man who wins the lottery once is envied; the one who wins it twice is
investigated. It is not every day that one's wife is murdered; it is more uncommon
still that the murder occurs after the wife says she wants a divorce; and more
unusual still that the jilted husband collects on a life insurance policy with a
double-indemnity provision. That the same individual should later collect on
exactly the same sort of policy after the grisly death of a business partner who
owed him money raises eyebrows; the odds of the same individual reaping the
benefits, within the space of three years, of two grisly murders of people he had
reason to be hostile toward seem incredibly low, certainly low enough to support
an inference that the windfalls were the product of design rather than the vagaries
of chance. . . . . This inference is purely objective, and has nothing to do with a
subjective assessment of [the defendant's] character.
The Court addressed the degree of similarity required under MRE 404(b) for the various
purposes of other-acts evidence:
As we emphasized in VanderVliet while advancing a more flexible test
than the one described in [People v] Golochowicz [413 Mich. 298; 319 NW2d 518
(1982)]: “the Golochowicz approach to modus operandi cases to show identity is
not a ‘conceptual template’ to ‘mechanically test’ all misconduct evidence barring
use of other permissible theories of logical relevance.” Rather, “[w]here the
proponents' theory is not that the acts are so similar that they circumstantially
indicate that they are the work of the accused, similarity between charged and
uncharged conduct is not required.” Different theories of relevance require
different degrees of similarity between past acts and the charged offense to
warrant admission. Thus, the “level of similarity required when disproving
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innocent intent is less than when proving modus operandi.” “When other acts are
offered to show innocent intent, logical relevance dictates only that the charged
crime and the proffered other acts ‘are of the same general category.’ ” Past
events—such as fires in relation to an arson case—that suggest the absence of
accident are offered on the basis of a theory of logical relevance that is a subset of
innocent intent theories. As such, the past events need only be of the same
general category as the charged offense. [Mardlin, 487 Mich. at 622-623.]
The Supreme Court concluded that the lack of evidence that the defendant intentionally set the
previous fires was of less importance than the fact that the defendant owned or controlled all of
the burned property. Id. at 623. The Court concluded that the “unusual number” of past fires
involving defendant’s property “logically suggested a lack of coincidence.” Id. at 624. The
Court held that the past fires were admissible “to negate defendant’s claim that the fire was a
mere accident.” Id. at 624.
The instant case clearly comes within the doctrine of objective improbability.
Defendant’s theory at trial was that CY and the two prior women all fabricated the sexual assault
accusations after engaging in consensual sex with him. Evidence that the two other women
reported that defendant sexually assaulted them in a manner similar to CY’s experience
minimized the likelihood that defendant would be so unfortunate as to be the target of three such
false reports. None of the three women knew each other. Defendant testified that he knew DJ
and AP before the incidents they reported as sexual assaults, and he believed that they falsely
accused him because he did not give them money they demanded. However, the victims’ failure
to give the police defendant’s name or any specific information to identify him is incongruent
with defendant’s allegation that they fabricated accusations against him out of malice or
vindictiveness. The prior incidents were not linked until 2012. These circumstances strongly
militate against any inference that the victims had any common motive to falsely report a sexual
assault or falsely implicate defendant. The coincidence of three unrelated women, over the
course of seven years, falsely reporting sexual assault after having consensual sex with
defendant, would be extraordinary. Accordingly, the evidence was also admissible under MRE
404(b)(1) for its relevance in negating, through the doctrine of objective probability, any
suggestion that defendant’s sexual activity with CY was consensual.
We also reject defendant’s argument that the probative value of the evidence was
substantially outweighed by the danger of unfair prejudice. MRE 403. Although the evidence
was damaging, it was not unfairly prejudicial in relation to its probative value. The defense
theory was that the sexual acts were consensual. In support of this theory, defendant was
allowed to vigorously cross-examine CY with respect to alleged inconsistencies regarding her
entry into defendant’s vehicle, her intended destination, Vicky’s role in the events, the police
officers who did not take CY’s complaint seriously, and CY’s attempt to take defendant’s knife.
Defense counsel’s cross-examination included attacks on CY’s character. Counsel insinuated
that CY was intoxicated, that she habitually used alcohol and other intoxicants, that she traded
sexual favors for drugs, and that she was familiar with prostitution activity. The testimony of
two unrelated victims, who claimed they were also sexually assaulted by defendant under similar
circumstances, was highly probative of CY’s claims, particularly in light of the defense attacks
on her testimony. The probative value of the testimony was not substantially outweighed by the
danger of unfair prejudice.
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III. PRIOR CONSISTENT STATEMENTS
Defendant next argues that the prosecutor committed misconduct by improperly using
CY’s preliminary examination testimony to bolster CY’s credibility at trial. During defense
counsel’s cross-examination of CY, he attacked the credibility of her trial testimony that
defendant threatened her with a knife to force her inside his vehicle. Counsel suggested that CY
fabricated this testimony only after becoming aware that there was no video evidence from the
gas station surveillance cameras that could refute her trial testimony regarding her encounter
with defendant at the gas station. On redirect examination, the prosecutor introduced portions of
CY’s preliminary examination testimony, in which she testified consistently with her trial
testimony that defendant threatened her with a knife to force her inside his vehicle.
A defendant must “contemporaneously object and request a curative instruction” to
preserve an issue of prosecutorial misconduct for appellate review. People v Bennett, 290 Mich
App 465, 475; 802 NW2d 627 (2010). Although defendant objected to the prosecutor’s
introduction of CY’s preliminary examination testimony at trial, he did so only on the ground
that the prosecutor’s redirect examination exceeded the scope of counsel’s cross-examination.
He did not argue, as he does on appeal, that the prosecutor’s use of the preliminary examination
testimony constituted improper bolstering. An objection on one ground is insufficient to
preserve an appellate attack on a different ground. Kimble, 470 Mich. at 309. Accordingly, this
issue is unpreserved and our review is limited to plain error affecting defendant’s substantial
rights. People v Gibbs, 299 Mich. App. 473, 482; 830 NW2d 821 (2013).
Defendant frames this issue as involving improper bolstering of CY’s credibility. “A
prosecutor may not vouch for the credibility of his or her witness ‘to the effect that [the
prosecutor] has some special knowledge concerning a witness’[s] truthfulness.” People v Wood,
307 Mich. App. 485, 505; 862 NW2d 7 (2014), quoting People v Bahoda, 448 Mich. 261, 276; 531
NW2d 659 (1995). Defendant does not contend that the prosecutor implied that she had some
special knowledge regarding CY’s credibility. The premise of defendant’s argument is that it
was improper to use CY’s preliminary examination testimony to show that she testified at the
preliminary examination consistent with her trial testimony. The issue is better addressed as a
claim of evidentiary error.
Generally, a witness’s prior statement that is consistent with the witness’s trial testimony
is inadmissible hearsay where the prior statement is offered to prove the truth of the matter
asserted. People v Malone, 445 Mich. 369, 387-388; 518 NW2d 418 (1994). But MRE
801(d)(1)(B) provides that a witness’s prior statement is not hearsay if the statement is
“consistent with the declarant’s testimony and is offered to rebut an express or implied charge
against the declarant of recent fabrication or improper influence or motive . . . .”
In People v Jones, 240 Mich. App. 704, 707; 613 NW2d 411 (2000), this Court identified
the following elements necessary to introduce a witness’s prior consistent statement:
(1) the declarant must testify at trial and be subject to cross-examination; (2) there
must be an express or implied charge of recent fabrication or improper influence
or motive of the declarant's testimony; (3) the proponent must offer a prior
consistent statement that is consistent with the declarant's challenged in-court
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testimony; and, (4) the prior consistent statement must be made prior to the time
that the supposed motive to falsify arose. [Citations omitted.]
This Court held “that the motive in the second element must be the same motive in the fourth
element of the four-pronged test to admit a prior consistent statement under MRE 801(d)(1)(B).”
Id. at 711. Conversely, a prior consistent statement, made after or during a period when the
declarant had a supposed motive to falsify, is not admissible under MRE 801(d)(1)(B). See
People v Mahone, 294 Mich. App. 208, 214-217; 816 NW2d 436 (2011), People v Rodriquez, 216
Mich. App. 329, 332; 549 NW2d 359 (1996), People v Rosales, 160 Mich. App. 304, 308-309; 408
NW2d 140 (1987), and People v Lewis, 160 Mich. App. 20, 29; 408 NW2d 94 (1987).
Defense counsel asserted in his opening statement that CY began to falsely allege that
defendant forced her into his vehicle at knifepoint only after she learned that there was no
surveillance video that would depict her voluntarily getting into defendant’s car. Defense
counsel’s questions to CY on cross-examination were clearly aimed at suggesting that she was
fabricating that defendant had threatened her at knifepoint to induce her to enter his vehicle,
given that such a claim was inconsistent with what CY allegedly told a police officer and told the
examining nurse at the hospital shortly after the incident. Counsel’s opening statement and
questions to CY about cameras at the gas station suggested that her supposed motive to fabricate
did not arise until after it was established that there was no available video evidence that could
refute her claim. These circumstances satisfy the first two requirements of the test set forth in
Jones, 240 Mich. App. at 707, namely that the declarant is subject to cross-examination, and that
there was a charge of recent fabrication. The third requirement, that the proponent offer a prior
consistent statement consistent with the challenged testimony, was satisfied by CY’s preliminary
examination testimony that defendant pulled a knife and told her to get into the car, which was
consistent with her trial testimony. The fourth requirement, that the prior statement must have
been made before emergence of the supposed motive to fabricate, is a closer question.
According to defendant, the video evidence was erased approximately one year after the charged
assault, which occurred in July 2012. The preliminary examination was held on July 25, 2013.
The record does not indicate whether or when CY knew that there was no video recording of the
incident. Indeed, there is no evidence that CY’s entry into defendant’s car was in fact captured
on video. CY’s only testimony on this issue was that she did not know if there were exterior
cameras at the gas station, because she never paid attention. But defendant’s failure to raise an
appropriate objection on this basis at trial prevented the opportunity to delve into questioning to
determine what, if anything, CY knew about the alleged video and when. In the absence of any
clear basis in the record for concluding that CY was aware at the time of the preliminary
examination that there was no available video recording of her encounter with defendant, which
defense counsel suggested was the event that motivated her to fabricate her testimony that
defendant threatened her with a knife, we cannot conclude that the limited use of the preliminary
examination testimony to rehabilitate CY’s credibility was plain error.
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IV. INEFFECTIVE ASSISTANCE OF COUNSEL
Defendant next argues that trial counsel was ineffective in failing to timely and
appropriately object to the prosecutor’s use of CY’s preliminary examination testimony.
Because defendant did not raise an ineffective assistance of counsel claim in a motion for a new
trial or request for a Ginther1 hearing, our review of this issue is limited to errors apparent from
the record. To establish ineffective assistance of counsel, defendant must demonstrate that
counsel’s performance “fell below an objective standard of reasonableness under prevailing
norms,” and that defendant was prejudiced by counsel’s deficient conduct. “To demonstrate
prejudice, a defendant must show the probability that, but for counsel’s errors, the result of the
proceedings would have been different.” People v Nix, 301 Mich. App. 195, 207; 836 NW2d 224
(2013). As explained previously, there is no clear basis in the record for concluding that the
prosecutor’s use of CY’s preliminary examination testimony to rehabilitate CY’s credibility was
plain error. Accordingly, it is not apparent from the record that defense counsel’s failure to
object on this basis was objectively unreasonable. Therefore, this claim cannot succeed.
V. DOUBLE JEOPARDY
Defendant lastly argues that his dual convictions of first-degree CSC and third-degree
CSC arising from the same act of penetration violate the constitutional guarantee against double
jeopardy. US Const, Am V; Const 1963, art 1, § 15. Defendant did not raise this double
jeopardy issue in the trial court, leaving this issue unpreserved. People v Meshell, 265 Mich. App.
616, 628; 696 NW2d 754 (2005). Unpreserved claims of constitutional error are reviewed for
plain error affecting substantial rights. People v Vandenberg, 307 Mich. App. 57, 61; 859 NW2d
229 (2014).
“The double jeopardy clauses of the United States and Michigan constitutions protect
against governmental abuses for both (1) multiple prosecutions for the same offense after a
conviction or acquittal and (2) multiple punishments for the same offense.” People v Calloway,
469 Mich. 448, 450; 671 NW2d 733 (2003). “A dual prosecution and conviction of a higher
offense and a lesser cognate offense are permissible where the Legislature intended to impose
cumulative punishment for similar crimes, even if both charges are based on the same conduct.”
People v Werner, 254 Mich. App. 528, 535; 659 NW2d 688 (2002). “Where the Legislature has
not clearly expressed an intention to impose multiple punishments, the elements of the offenses
must be compared using the Blockburger [v United States, 284 U.S. 299; 52 S. Ct. 180; 76 L. Ed.
306 (1932),] test.” People v Garland, 286 Mich. App. 1, 5; 777 NW2d 732 (2009). In Garland,
this Court addressed the double jeopardy issue presented in this appeal, involving dual
convictions of first-degree and third-degree CSC for the same act of penetration. This Court
held:
1
People v Ginther, 390 Mich. 436, 443; 212 NW2d 922 (1973).
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First, the crimes of CSC I and CSC III are codified in the CSC chapter of
the Michigan Compiled Laws as separate statutes. Second, although CSC I and
CSC III both require a sexual penetration, the commission of CSC I does not
necessarily require commission of CSC III and vice versa. We now compare the
abstract, statutory elements of the two CSC crimes of which defendant was
convicted, MCL 750.520b(1)(c) and MCL 750.520d(1)(c). MCL 750.520b(1)(c)
requires proof that the sexual penetration occurred “under circumstances
involving the commission of any other felony.” This is not an element of MCL
750.520d(1)(c). MCL 750.520d(1)(c) requires proof that the sexual penetration
occurred and was accompanied by the actor knowing or having “reason to know
that the victim [was] . . . physically helpless.” This is not an element of MCL
750.520b(1)(c). Thus, under the Blockburger test, because each offense contains
an element that the other does not, CSC I and CSC III are separate offenses for
which defendant was properly convicted and sentenced, without violating
defendant’s double jeopardy protection against multiple punishments. [Garland,
286 Mich. App. at 5-6.]
Here, defendant was convicted of two counts of first-degree CSC. One count was premised on
MCL 750.520b(1)(c), sexual penetration occurring “under circumstances involving the
commission of any other felony,” and the other count was premised on MCL 750.520b(1)(e),
sexual penetration while the actor is armed with a weapon. Neither of these circumstances is an
element of the third-degree CSC offenses of which defendant was convicted, both of which were
based on MCL 750.520d(1)(b), sexual penetration accomplished by force or coercion.
Defendant does not contend that force or coercion is an element of MCL 750.520b(1)(e). In
addition, we are not persuaded by defendant’s argument that force or coercion is an element of
MCL 750.520b(1)(c), inasmuch as he was convicted of the other felony of felonious assault, and
felonious assault encompasses the circumstances that establish force or coercion. As applicable
to this case, force or coercion is established where the actor “overcomes the victim through the
actual application of physical force,” or the actor “coerces the victim to submit by threatening to
use force.” MCL 520b(1)(f)(i) and (ii). The felonious assault statute, MCL 750.82, does not
require an application of force or coercion to commit a felonious assault. Thus, defendant’s
convictions for first-degree CSC under MCL 750.520b(1)(c) and third-degree CSC under MCL
750.520d(1)(b) involve separate offenses, for which defendant can properly be convicted and
sentenced without violating his double jeopardy protection against multiple punishments.
Furthermore, as defendant concedes, the prosecutor offered two predicate felonies in
support of the charge under MCL 750.520b(1)(c), kidnapping and felonious assault. Defendant
does not argue that a double jeopardy violation would exist if kidnapping served as the predicate
felony for the conviction under MCL 750.520b(1)(c). The jury did not specify which felony
served as the basis for its guilty verdict under MCL 750.520b(1)(c), but it did find beyond a
reasonable doubt that defendant was guilty of both felonious assault and kidnapping. Under
these circumstances, even if we were to credit defendant’s substantive argument, defendant
cannot establish a plain error because the jury’s kidnapping verdict independently supports
defendant’s conviction under MCL 750.520b(1)(c), and defendant does not argue that he cannot
be separately punished for third-degree CSC when kidnapping is the predicate felony for a
conviction under MCL 750.520b(1)(c).
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Affirmed.
/s/ Michael F. Gadola
/s/ Kathleen Jansen
/s/ Jane M. Beckering
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