People of Michigan v. Abdoul Aziz-Ousmane Maiga ( 2020 )

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to
revision until final publication in the Michigan Appeals Reports.
STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
February 25, 2020
Plaintiff-Appellee,
v No. 347852
Wayne Circuit Court
ABDOUL AZIZ-OUSMANE MAIGA, LC No. 18-005325-01-FH
Defendant-Appellant.
Before: SHAPIRO, P.J., and JANSEN and M. J. KELLY, JJ.
PER CURIAM.
Defendant appeals his jury trial convictions of fourth-degree criminal sexual conduct
(CSC-IV), MCL 750.520e(1)(b) (force or coercion), and assault and battery, MCL 750.81(1). He
was sentenced to three years’ probation. For the reasons set forth in this opinion, we affirm.
The charges against defendant were based on allegations of unwanted sexual contact. The
complainant was an assistant manager at the group home where defendant also worked.
Complainant lived in a condominium located at the workplace. On the night of the incident, she
and defendant were working the midnight shift. According to complainant’s testimony, the
following occurred. At approximately 3:30 a.m., defendant knocked on the door of her residence.
She believed defendant came to her residence to retrieve supplies from the pantry. Defendant went
toward the pantry and then called complainant over to the video monitors of the clients’ rooms.
When complainant did not notice anything concerning, she asked defendant why he requested that
she look at the video monitors. Not mentioning the monitors, defendant replied that he had initially
thought complainant was a bad person, told her that a former coworker had accused him of sexual
assault, and apologized for misjudging her. He then asked complainant for a hug. Complainant
testified that when she stood up to respond to defendant’s request for a hug, he locked his arms
around her back, kissed her on the lips, stuck his hands down her pants, and squeezed her buttocks.
Complainant said that she pushed defendant away from her, to which defendant responded, “oh
my God, oh my God, I shouldn’t have done that,” and left the residence.
Complainant contacted a coworker, who eventually arrived at the group home. The
coworker, Kristopher Brown, testified that complainant was visibly upset and looked like she had
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been crying. Complainant also contacted the facility’s manager, Douglas Davis, who testified that
complainant was very distraught when he arrived at the group home. Complainant then reported
the incident to the Livonia Police Department. The responding officer, Jeffrey Geldhof, testified
that complainant was very upset and crying when he arrived. Detective Daniel Sullivan later
interviewed defendant, learned of the name and location of defendant’s former employer, which
was a private residential center that cared for mentally disabled and paraplegic residents. Detective
Sullivan subsequently learned that a former coworker at that facility had accused defendant of
sexual assault.
The former coworker, KG, testified at trial pursuant to MRE 404(b).1 KG recounted two
instances of defendant engaging in nonconsensual touching with her. She first testified that in
2015, while working at this other facility, defendant followed her downstairs to the laundry room.
She said that defendant, unexpectedly, and without consent, kissed her and rubbed her vagina over
her clothes. KG told defendant not to touch her, defendant apologized, and she cautioned
defendant to not let it happen again. The second incident KG testified to occurred about a year
later in 2016. She explained that while she was preparing breakfast, defendant was helping a
paraplegic resident. According to KG, defendant closed the resident’s bathroom door, approached
her from behind, and began “dry humping” her, i.e., thrusting his genitals on her buttocks while
their clothes were on. KG reported the incident to her supervisor at the private residential center,
as well as the Garden City Police Department, but criminal charges were not initiated.
Defendant’s sole argument on appeal is that the trial court erred in admitting the MRE
404(b) evidence. We conclude that the trial court did not abuse its discretion in allowing evidence
of the 2015 incident involving KG, but that the 2016 incident was not sufficiently similar to the
charged conduct to show a scheme, plan, or system of doing an act. We further conclude, however,
that reversal is not required because we are not convinced that the testimony regarding the second
incident was likely outcome-determinative.2
Other-acts evidence is governed by MRE 404(b), which states in part:
(1) Evidence of other crimes, wrongs, or acts is not admissible to prove the
character of a person in order to show action in conformity therewith. It may,
however, be admissible for other purposes, such as proof of motive, opportunity,
intent, preparation, scheme, plan, or system in doing an act, knowledge, identity, or
1
About a month before trial, the prosecution filed a notice of intent to introduce evidence of
defendant’s other acts under MRE 404(b). Defendant replied with a motion to preclude the
introduction of other-acts evidence under MRE 404(b). The trial court granted the prosecution’s
MRE 404(b) motion before trial.
2
A trial court’s admission of other-acts evidence is reviewed for an abuse of discretion. People v
McGhee, 268 Mich. App. 600, 609; 709 NW2d 595 (2005). An abuse of discretion occurs when a
“decision falls outside the range of reasonable and principled outcomes.” People v Duncan, 494
Mich. 713, 722-723; 835 NW2d 399 (2013). A trial court’s nonconstitutional evidentiary error is
only grounds for reversal when it was, more probable than not, outcome-determinative. People v
Douglas, 496 Mich. 557, 565-566; 852 NW2d 587 (2014).
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absence of mistake or accident when the same is material, whether such other
crimes, wrongs, or acts are contemporaneous with, or prior or subsequent to the
conduct at issue in the case.
Other-acts evidence is admissible if the following circumstances are met:
First, that the evidence be offered for a proper purpose under Rule 404(b); second,
that it be relevant under Rule 402 as enforced through Rule 104(b); third, that the
probative value of the evidence is not substantially outweighed by unfair prejudice;
fourth, that the trial court may, upon request, provide a limiting instruction to the
jury. [People v VanderVliet, 444 Mich. 52, 55; 508 NW2d 114 (1993).]
It is clear that, in general,3 other-acts evidence may never be admitted to show a defendant’s
character, i.e., that he was the type of person who would commit a crime of the type charged. The
claim or even suggestion that “he did it before so he likely did it again” is not a permissible basis
to introduce prior acts evidence. See e.g., People v Denson, 500 Mich. 385, 407-408; 902 NW2d
306 (2017) (concluding that the other-acts evidence was not admissible where “[it] created a chain
of inferences dependent on the preliminary conclusion that defendant had violent tendencies and
acted consistently with those tendencies in attacking [the complainant].”). However, when the
evidence is relevant to another, proper purpose and it does not violate MRE 403, it may be
admitted. For the most part, MRE 404(b) makes those purposes specific and narrow, e.g., proof
of intent, proof of motive, lack of accident. The inclusion of a “scheme, plan, or system” in doing
an act may be relevant to one of these specific matters. For example, a defense of accident will
invite proofs of prior similar acts in order to show intent. Since all other-acts evidence, no matter
how relevant, carries with it the prejudice as to character that MRE 404(b) seeks to limit, the court
must still conduct the balancing test set out in MRE 403.
It appears that when MRE 404(b) was adopted, the inclusion of “scheme, plan, or system”
as a proper purpose was more restrictive than it is now. In People v Englelman, 434 Mich. 204;
453 NW2d 656 (1990), Justice BOYLE, writing for the Court, reversed the defendant’s conviction
because prior act evidence was improperly admitted under the rubric of “scheme, plan or system.”
Justice BOYLE observed that such a scheme must include both “the charged and uncharged crimes
as stages in the plan’s execution.” Id. at 221 (quotation marks and citation omitted). And in
reversing the conviction, she noted that “[t]he defendant in this case did not have a single plan
which encompassed both of these acts, and it does not appear on this record that the acts were in
different stages, of the same, comprehensive plan.”4 Id.
In People v Sabin (After Remand), 463 Mich. 43, 63-64; 614 NW2d 888 (2000), the
Supreme Court considered this issue again and clarified its view, observing that “[l]ogical
3
MCL 768.27a and 768.27b permit admission of prior acts regardless of MRE 404(b) in cases of
child sexual abuse and domestic violence, respectively. Neither are applicable here.
4
By contrast, evidence that the defendant stole a gun the day before a bank was robbed with that
gun would constitute different stages of the same, comprehensive plan and would thus be
admissible under Engleman’s interpretation of MRE 404(b).
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relevance is not limited to circumstances in which the charged and uncharged acts are part of a
single continuing conception or plot.” The Court further stated that “evidence of similar
misconduct is logically relevant to show that the charged act occurred where the uncharged
misconduct and the charged offense are sufficiently similar to support an inference that they are
manifestations of a common plan, scheme, or system.” Id. at 63-64, citing People v Ewoldt, 7 Cal
4th 380; 867 P2d 757 (1994). However, most recently, in Denson, 500 Mich. at 403, the Supreme
Court instructed that “[i]f the prosecution creates a theory of relevance based on the alleged
similarity between a defendant’s other act and the charged offense,” it is not enough to show that
the events were merely similar. In such a circumstance, as exists here, a “striking similarity”
between the two acts is required for the other act to be admissible. Id. General similarity between
the charged and uncharged acts does not establish a plan, scheme, or system used to commit the
acts. 2 Wigmore, Evidence (Chadbourn rev), § 304, pp 249-250, explains:
[W]here the conduct offered consists merely in the doing of other similar acts, it is
obvious that something more is required than that mere similarity, which suffices
for evidencing intent. . . . The object here is not merely to negative an innocent
intent at the time of the act charged, but to prove a preexisting design, system, plan,
or scheme, directed forwards to the doing of that act. In the former case (of intent)
the attempt is merely to negative the innocent state of mind at the time of the act
charged; in the present case the effort is to establish a definite prior design or system
which included the doing of the act charged as part of its consummation. In the
former case, the result is to give a complexion to a conceded act, and ends with
that; in the present case, the result is to show (by probability) a precedent design
which in its turn is to evidence (by probability) the doing of the act designed.
The added element, then, must be, not merely a similarity in the results, but
such a concurrence of common features that the various acts are naturally to be
explained as caused by a general plan of which they are the individual
manifestations. [Emphasis removed.]
There is no question that KG’s testimony describes an incident that is similar to the charged
offense, but the question as defined by Denson is whether they were strikingly similar. We
conclude that this is a close question. In both the crime charged and the 2015 incident defendant
took measures to encounter a female manager at his workplace, in an isolated place where cameras
were not present. Consistent with the instant case, KG testified that defendant then gave her an
unwanted kiss and touched her in a sexual manner below the waist without her consent. And in
each of the events, as described by complainant and KG, defendant immediately apologized for
his behavior. Further, defendant had initiated friendly interactions with both complainant and KG
some time before the unconsented touching. At the same time, however, there were several
significant differences between the events. For instance, KG did not report being held in
defendant’s grip or being touched on her buttocks or underneath her clothing. In addition,
defendant did not initiate contact with KG by asking for a hug. They also occurred at different
locations at different times of day.
However, we conclude that given the multiple and specific similarities between the
incidents, the 2015 other-acts evidence did not merely suggest that defendant was someone who
engaged in criminal sexual conduct, but suggested a particular scheme or system in doing so.
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While any one of the similarities taken alone would not be sufficient to justify a finding that the
incidents were strikingly similar, the fact that there were multiple and specific similarities establish
a degree of relevance and probative value well beyond evidence that merely suggests a propensity
to engage in unwanted sexual contact. For these reasons, we conclude that whether KG should
have been permitted to testify is a close question and that the trial court could have ruled either
way without abusing its discretion. See People v McGhee, 268 Mich. App. 600, 607; 709 NW2d
595 (2005) (“A trial court’s decision on a close evidentiary question ordinarily cannot be an abuse
of discretion.”).
For similar reasons, we also conclude that the trial court did not abuse its discretion in not
precluding admission of this evidence under MRE 403. “Although relevant, evidence may be
excluded if its probative value is substantially outweighed by the danger of unfair prejudice,
confusion of the issues, or misleading the jury, or by considerations of undue delay, waste of time,
or needless presentation of cumulative evidence.” MRE 403. Given that there were sufficient
similarities showing that defendant acted pursuant to a common plan, scheme or system, KG’s
testimony regarding the 2015 alleged incident had significant probative value as to whether the
charged offense occurred. The differences between the incidents are such, however, that the
probative value is somewhat lessened while the potential prejudice remains unchanged. However,
we generally defer to the trial court’s weighing of those factors. See McGhee, 268 Mich. App. at
607 (“Whether other-acts evidence is more prejudicial than probative is best left to the
contemporaneous assessment of the trial court.”). Further, the trial court instructed the jury that if
it believed KG’s testimony,5 then it could only consider it for the purpose of evaluating the
credibility of complainant’s testimony and not for any other purpose, such as concluding that
defendant was a “bad person” or likely to commit crimes. This limiting instruction helped mitigate
the danger of unfair prejudice. See People v Roscoe, 303 Mich. App. 633, 646; 846 NW2d 402
(2014).
The question is not close, however, as to the 2016 incident. That incident was not strikingly
similar to the charged conduct.6 KG testified that in 2016 defendant approached her from behind
5
In arguing that KG’s testimony lacked probative value and was unfairly prejudicial, defendant
asserts that KG’s 2017 complaint to the Equal Employment Opportunity Commission was
dismissed following an investigation. However, the EEOC decision not to issue a right to sue
letter against KG’s employer does not necessarily mean that it found her allegations against
defendant not credible. Thus, even assuming that defendant accurately represents the EEOC’s
decision, it has no bearing on the MRE 403 analysis.
6
We note that the trial court did not separately analyze the two prior incidents. In People v
Watkins, 491 Mich. 450, 493; 818 NW2d 296 (2012), the Supreme Court determined that the trial
court “should have considered each act separately” in evaluating whether other-acts evidence
admissible under MCL 768.27a was overly prejudicial. While that statute does not apply in this
case, we see no reason why a trial court should be permitted to “lump[] all of the evidence together”
when analyzing other-acts evidence under MRE 404(b) evidence. See id.
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and began “dry humping” her without warning. In contrast to the charged conduct and the 2015
incident, the 2016 incident does not indicate that defendant was acting pursuant to a plan. Rather,
it appears to have been an impulsive and opportunistic act that defendant committed while the
resident he was assisting went to the bathroom. Further, the nature of the 2016 touching was
dissimilar from the other incidents. As opposed to an unwanted touching with his hands below
the complainant’s waist simultaneous with an unwanted kiss, defendant thrusted himself at KG
from behind. In sum, the 2016 incident and the instant case are similar only in the type of conduct
and victim involved. However, the Supreme Court has indicated that those bare similarities are
insufficient under Denson.7 Considering the minimal similarities to the charged conduct, the 2016
incident does not show that defendant used a plan or scheme “to perpetrate separate but very
similar crimes.” Sabin, 463 Mich. at 63. Accordingly, the 2016 incident was not relevant to a
proper purpose, and the admission of KG’s testimony regarding this event was an abuse of
discretion.
That said, reversal is not required in this case. “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 NW2d
587 (2014) (quotation marks and citation omitted). This case turned on the jury’s assessment of
complainant’s credibility. Complainant testified consistently regarding the details of the assault.
Her testimony that the assault occurred was supported by multiple witnesses who observed
complainant to be visibly upset in the hours after the offense. KG’s testimony about the 2015
incident of unwanted touching further supported complainant’s testimony because the prior event
was sufficiently similar enough to the conduct in this case to allow an inference that defendant
used the same plan or scheme to commit the charged offense. At trial, the defense argued that
complainant’s testimony was inconsistent on matters ancillary to the assault. Primarily, the
defense focused on complainant’s decision to disclose the assault to coworkers before contacting
7
In People v Crawford, 325 Mich. App. 14, 18; 923 NW2d 296 (2018), vacated in part 503 Mich.
990 (2019), the defendant indicated a desire to purchase a video game from the victims, and also
to trade phones. Once the defendant had the game and phones, he began walking away and the
victims initially thought he was going to retrieve money for the purchase. Defendant then started
running and when the victims followed, the defendant pointed a gun at them. Id. at 19. The other-
acts evidence concerned a previous robbery committed by the defendant, “which entailed
defendant walking behind the 15-year-old victim, suddenly attacking the teenager from the rear,
physically assaulting him, and then stealing the victim’s MP3 player and headphones.” Id. at 20.
This Court affirmed the trial court’s decision to admit the evidence for purposes of intent,
determining that there were sufficient similarities between the two crimes because they both
involved the robbery of electronic devices and were committed against teenage victims. Id. at 28.
In an order, the Supreme Court vacated the part of our opinion “holding that evidence of the 2011
robbery served the proper purpose of showing intent,” citing MRE 404(b)(1) and Denson, 500
Mich. 385. Crawford, 504 Mich. 990.
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the police.8 Because the alleged inconsistencies pertained to relatively minor matters, and
considering the testimony supporting complainant’s credibility, we conclude that the improper
admission of the 2016 incident does not undermine the reliability of the verdict.
Affirmed.
/s/ Douglas B. Shapiro
/s/ Kathleen Jansen
/s/ Michael J. Kelly
8
On that matter, complainant explained that she decided to contact her coworkers first because
she was “shocked and confused” and “just wanted somebody else in the house, because I had four
guys that I was takin’ care of.”
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