People v. Knox
People v. Knox
Opinion of the Court
After a first jury trial resulted in a hung jury, a second jury convicted defendant Danny Lee Knox, Jr., of first-degree felony murder,
On the evening of July 22, 1998, LaToya Kelley and Knox, Xavier Knox’s parents, were in Kelley’s apartment with the baby and Kelley’s two-year-old child. It is undisputed that, during the evening, the couple argued. Later in the evening, Kelley fed the baby a bottle of formula before putting him to bed. At that time, the baby seemed fine to Knox.
After the baby went to sleep, Kelley left her apartment to get a cigarette from Latarsha Ferguson, a friend and neighbor. Kelley was still upset with Knox when she left the apartment sometime between 9:30 P.M. and 9:35 P.M. When Kelley arrived at Ferguson’s apartment moments later, Ferguson was busy and told Kelley to return in a few minutes. Kelley then went to neighbor Avery Evans’s apartment.
According to Knox, he checked on the baby and Kelley’s other child at around 9:45 P.M., at which time he sent the older child to the bathroom. A few minutes later, after the child was finished in the bathroom, Knox reentered the bedroom that the children shared. Knox noticed the baby making gurgling noises and saw that the baby’s eyes had rolled back into his head. He tried, but failed, to get the baby to respond to him, so he ran to the balcony and yelled for Kelley. He then telephoned Kelley’s mother, telling her that something was wrong. Kelley’s mother later testified that she received this telephone call at 10:00 P.M.
After calling Kelley’s mother, Knox said that he ran to neighbor Roberta Cruz’s apartment. He was looking for Kelley and was concerned that the baby was not breathing. Cruz telephoned 911 within seconds of Knox’s arrival. Emergency-service personnel arrived
Medical experts determined that the baby died as the result of being shaken severely. During the shaking incident, his head came into contact with an object between three and seven times. Experts concluded that the baby likely would have lost consciousness within one or two minutes of being injured. Other physical symptoms would have manifested themselves within two minutes. He would not have cried normally in response to his injuries, but may have moaned. One medical expert believed that it was possible that the baby could have continued to breathe in an abnormal pattern for one or two hours before his heart rate collapsed. The pathologist who performed the autopsy thought, however, that the baby could have breathed spontaneously for only minutes after the injury was inflicted.
The baby’s specific injuries included retinal hemorrhaging or bleeding in the eyes, a sign of shaken-baby syndrome. The baby had three distinct skull fractures, which were fatal and caused by three separate
At trial, Knox attempted to show that Kelley abused the baby before leaving the apartment on the evening in question. Knox categorically denied that he was responsible for the baby’s death. Conversely, the prosecutor sought to establish that Knox had problems bonding with the baby. The prosecution also elicited testimony that Knox had problems with anger management, including separate incidents when he had pushed Kelley, kicked his foot through a door, and punched his hand through a wall. Kelley said that Knox was taking anger-management classes. Knox said that he was taking a parenting class, not an anger-management class, though he admitted on cross-examination that Kelley told him to get help with his anger and that the class was designed to “clear the air” with Kelley. The prosecution also elicited testimony that the baby had suffered abuse before the night he died.
II. ARGUMENTS
On appeal, Knox raises two critical issues. First, he argues that the trial court committed error requiring reversal when it admitted evidence that he had an anger-management problem, that the baby had suffered abuse before the night the fatal injuries were
III. PRIOR-BAD-ACTS EVIDENCE
A. STANDARD OF REVIEW
Because Knox did not object when the trial court admitted the evidence pertaining to his anger-management problem, the past abuse of the baby, and Kelley’s good character, he failed to preserve this issue for appeal.
B. INTERPRETATIONS OF MRE 404(b)
MRE 404(b) provides, 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*182 doing an act, knowledge, identity, or 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.
In People v VanderVliet,
The Supreme Court utilized this “flexible”
[u]nder this formulation, the prosecution bears the initial burden of establishing relevance of the evidence to prove a fact within one of the exceptions to the general exclusionary rule of MRE 404(b). Where the only relevance is to character or the defendant’s propensity to commit the*183 crime, the evidence must be excluded. Where, however, the evidence also tends to prove some fact other than character, admissibility depends upon whether its probative value outweighs its prejudicial effect, taking into account the efficacy of a limiting instruction in cushioning the prejudicial effect of the evidence.[14 ]
Though a prosecutor may articulate a proper purpose for the evidence even after trial,
Relevance is a relationship between the evidence and a material fact at issue that must be demonstrated by reasonable inferences that make a material fact at issue more probable or less probable than it would be without the evidence. . . . The logical relationship between the proffered evidence and the ultimate fact sought to be proven must be closely scrutinized.[18 ]
In other words, the evidence “truly must be probative of something other than the defendant’s propensity to commit the crime.”
After the parties submitted their briefs and engaged in oral arguments, the Michigan Supreme Court decided People v Hine.
The prosecutor in Hine brought charges against defendant Robert Hine after toddler Caitlin McLaughlin died.
several internal injuries including a subdural hematoma, a healing tear of the liver, hemorrhage in the region of the pancreas, another area of bleeding in the colon (near the appendix), and a large amount of fluid in the abdomen. Caitlin [McLaughlin] had numerous circular bruises on her abdomen and a bruise across the bridge of her nose. The injuries were of varying ages, from less than half a dozen hours up to five to seven days old. The cause of death was multiple blunt force injuries. The pathologist opined that the aggregate of the injuries caused [Caitlin McLaughlin’s] death, and that the death was not accidental.[26 ]
At trial, the women detailed their alleged abuse at Hine’s hands. According to one of Hine’s former girlfriends, Hine had “grabbed her arms, put his hands in her mouth, and stretched her lips.”
After the jury convicted Hine of felony murder and first-degree child abuse, he appealed.
The Court of Appeals erred in its determination that evidence of defendant’s assaultive behavior toward three women was inadmissible under Sabin. We hold that the evidence was admissible to establish the common scheme, plan, or system of the defendant in perpetrating a particular type of physical assault. From that evidence the jury could properly have inferred that the charged acts were committed, and were committed by the defendant.[49 ]
In sum, this Court twice concluded that the trial court actually appeared to admit the evidence on the one basis that it was inadmissible: its value in demonstrating that Hine was prone to violence, had acted in accordance with that propensity, and thus must have killed the little girl.
We draw this conclusion because, in a succession of decisions culminating in Hine, the Supreme Court has, in our view, reduced the value parties opposing prior-bad-acts evidence once derived from the first
While the Supreme Court spent a number of years debating VanderVliet’s first prong,
Other acts evidence is not admissible simply because it does not violate Rule 404(b). Rather, a “determination must be made whether the danger of undue prejudice [substantially] outweighs the probative value of the evidence in view of the availability of other means of proof and other facts appropriate for making decisionfs] of this kind under Rule 403.”[67 ]
The Supreme Court has continued to subscribe to VanderVliet’s third prong as recently as its Sabin decision
The Supreme Court’s reasoning concerning the second prong of VanderVliet is equally critical. In our view, Hine restricts the ability of appellate courts to engage in an examination of the logic linking the prior-bad-acts evidence to a theory of relevance, as VanderVliet’s second prong seemingly requires.
We note that the Supreme Court did not explain how viewing the evidence in the light most favorable to the prosecutor in every case involving prior-bad-acts evidence would comport with the harmless-error test it delineated in People v Lukity.
The Supreme Court in Hine relied heavily on similarity as proof of logical relevance. However, the Supreme Court also, rather abruptly, stated that “distinctive and unusual features are not required to establish the existence of a common design or plan.”
the only conceivable justification for admission of such similar-acts evidence is to prove the identity of the perpetrator, the link is forged with sufficient strength to justify admis*193 sion of evidence of the separate offense only where the circumstances and manner in which the two crimes were committed are “[s]o nearly identical in method as to earmark [the charged offense] as.the handiwork of the accused. Here much more is demanded than the mere repeated commission of crimes of the same class, such as repeated burglaries or thefts. The [commonality of circumstances] must be so unusual and distinctive as to be like a signature.”[84 ]
Some courts have misinterpreted Golochowicz to mean that there must be this high degree of similarity between the charged offense at issue and the prior-bad-acts evidence for the prior-bad-acts evidence to be admissible, irrespective of the prosecutor’s theory of admissibility.
When the Supreme Court applied Sabin to Hine, it commented that this Court required a “high degree of similarity between the other acts and the charged acts . . . .”
We make these observations about Hine in an attempt to ascertain the direction in which Supreme
D. ANGER AND PAST ABUSE AGAINST KELLEY
Knox contends that the prosecutor improperly introduced evidence that he had an anger problem, which he manifested by breaking objects, damaging Kelley’s apartment, and physically abusing Kelley, all of which resulted in Kelley’s ultimatum that he attend anger-management classes or move out of her apartment. The record reveals that this evidence was pervasive at trial. The prosecutor has never articulated a proper purpose for the evidence concerning Knox’s anger, as VcmderVliet requires.
The next question under VanderVliet is whether the anger evidence was logically relevant to a matter at
In other words, the similarity between these two cases means that, even if the trial court erred in allowing the jury to hear this evidence, the error was neither “clear” nor “obvious,” but would revolve around subtle distinctions that cannot be character
E. PAST ABUSE OF THE CHILD
Knox argues that the prosecutor once again presented improper prior-bad-acts evidence to the jury in eliciting evidence that the baby suffered injuries even before the fatal incident. The prosecutor contends that this evidence was introduced for the proper and logically relevant purpose of showing that the person who abused the infant did so intentionally. First-degree child abuse, the predicate felony used in this case, is defined as “serious physical or serious mental harm to a child” that is caused “knowingly or intentionally.”
In reaching this conclusion, we do not discount the fact that the evidence failed to establish that Knox committed all this past abuse. However, when “offered to show that certain injuries are a product of
F. GOOD CHARACTER
In the case-in-chief, the prosecutor elicited extensive details of Kelley’s experience with children, her knowledge of child rearing, her assets as a mother, her love for her children, and her grief at learning of the baby’s death. Eight witnesses, including Kelley, testified about her background and parenting skills. The prosecutor argued that the testimony was logically relevant because Knox was accusing Kelley of
Even considering Hiñe and ignoring the error in the timing of this alleged rebuttal evidence, we conclude that this evidence was improper character evidence. MRE 404(a) provides that “[e]vidence of a person’s character or a trait of character is not admissible for the purpose of proving action in conformity therewith on a particular occasion,” except in certain circumstances. The exceptions involve the character of the accused, character of victims of homicide, and character of a victim’s sexual conduct.
In sum, the rules of evidence do not provide that the prosecution may preempt a defense that someone other than the defendant committed the crime by arguing that the person the defense blames was “too good” to have committed the crime. Additionally, the evidence of Kelley’s good character was improper under MRE 404(b), because it did not serve one of the noncharacter purposes articulated in that rule. This evidence was used to demonstrate that Kelley acted in conformity with her good character on the night of the incident, in contrast to Knox’s alleged bad character, and thus that Knox’s defense should not be believed. Therefore, we conclude, even in light of Hine, that Knox has demonstrated that it was plain error for the trial court to admit the evidence that Kelley was a good, loving parent who could not have committed the crime.
Demonstrating plain error with respect to this “prior-good-acts” character evidence is, however, not the only burden that Knox faces. Determining that the trial court plainly erred does not, alone, justify reversing a criminal conviction.
This case may very well have been essentially a credibility contest over which parent — both of whom had access to the baby near in time to his death— inflicted the fatal injuries. However, the evidence concerning Kelley’s mothering abilities was not decisive. The prosecutor had a reasonable likelihood of convicting Knox by demonstrating that he was alone with the baby when the baby sustained the fatal injuries. Thus, we conclude that Knox has not satisfied his burden of showing that this evidence affected his substantial rights.
G. INEFFECTIVE ASSISTANCE OF COUNSEL
In an argument related to his challenge to all these pieces of evidence, Knox also contends that his trial attorney was ineffective for failing to object. However, to win a new trial on the basis of the denial of effective assistance of counsel, “a defendant must show that counsel’s performance fell below an objective standard of reasonableness, and that the representation so prejudiced the defendant as to deprive him of a fair trial.”
IV. DUAL CRIMES
Referring to the language in the felony-murder statute, Knox challenges “whether a defendant can be said to have committed one crime while ‘in the perpetration of another when the same acts themselves constitute both the murder and the predicate felony.” Stated another way, Knox contends that the Legislature, in enacting the felony-murder statute, did not intend to elevate to first-degree murder every death of a child resulting from abuse. Consequently, he frames this issue as a question of insufficient evidence of the intent that would otherwise be necessary to prove that he committed first-degree minder.
However, this Court recently considered this issue in People v Magyar.
Though Knox also made a related vagueness argument, he failed to present that issue in the statement of questions presented
Affirmed.
MCL 750.316(l)(b).
This testimony was contradicted by the facts. The evidence demonstrated that the victim still had a heartbeat when the emergency-service personnel arrived at 10:16 P.M.
See People v Carines, 460 Mich 750, 761; 597 NW2d 130 (1999).
Id. at 763, quoting United States v Olano, 507 US 725, 736; 113 S Ct 1170; 123 L Ed 2d 508 (1993).
People v VanderVliet, 444 Mich 52; 508 NW2d 114 (1993), amended 445 Mich 1205 (1994).
See VanderVliet, supra at 55 n 2, citing Huddleston v United States, 485 US 681; 108 S Ct 1496; 99 L Ed 2d 771 (1988).
Appellate opinions use the terms “prior-bad-acts evidence” and “other-acts evidence” interchangeably.
VanderVliet, supra at 55.
Id.
Id.
Id.
People v Sabin (After Remand), 463 Mich 43, 58; 614 NW2d 888 (2000).
People v Crawford, 458 Mich 376; 582 NW2d 785 (1998).
Id. at 385.
See Sabin (After Remand), supra at 59 n 6.
Crawford, supra at 387.
Id.
Id. at 387-388 (citation omitted).
Id. at 390.
See People v Engelman, 434 Mich 204, 213; 453 NW2d 656 (1990).
Crawford, supra at 390.
People v Hine, 467 Mich 242; 650 NW2d 659 (2002).
Id. at 245.
Id. at 247.
Id. at 245.
Id. at 244-245.
Id. at 245-246.
Id. at 245.
Id. at 246-248.
Id. at 246.
Id. at 246-248.
Id. at 248.
Id.
Id.
Id.
Id.
Id. at 246.
Id.
Id.
Id.
Id.
Id. at 247.
Id.
Id. at 249.
Id. at 243; see also People v Hine, unpublished opinion per curiam of the Court of Appeals, issued February 25, 2000 (Docket No. 207358) (hereinafter Unpublished Hine I).
Sabin (After Remand), supra at 58.
Hine, supra at 243-244, 250.
Id. at 244.
Id. at 244.
See Unpublished Hine I, supra; People v Hine (On Remand), unpublished opinion per curiam of the Court of Appeals, issued November 13, 2001 (Docket No. 207358).
See People v Beasley, 239 Mich App 548, 556; 609 NW2d 581 (2000).
The Supreme Court in Hine emphasized the abuse-of-discretion standard of review it had explained to a limited extent in People v Bahoda, 448 Mich 261; 531 NW2d 659 (1995). See Hine, supra at 250, 253. This standard of review is irrelevant to this issue in this case because Knox did not ask the trial court to rule on the admissibility of the evidence by objecting. Therefore, the trial court did not consciously exercise its discretion, leaving us to apply the plain-error doctrine embodied in MRE 103(d) and explained in Carines, supra.
See Carines, supra at 763-764.
See Bahoda, supra at 289, quoting People v Golochowicz, 413 Mich 298, 322; 319 NW2d 518 (1982).
Carines, supra at 763.
See VanderVliet, supra at 55 (first prong requires proper purpose, second prong requires logical relevance, third prong entails prejudice analysis).
See Crawford, supra at 386 n 6.
To a limited extent, the articulation requirement also helps the trial court choose the appropriate logical-relevance analysis when the evidence is intended to prove identity through modus operandi. See VanderVliet, supra at 67.
See Crawford, supra at 386 n 6; see also Sabin (After Remand), supra at 59 n 6; VanderVliet, supra at 89, as amended 445 Mich 1205.
See Sabin (After Remand), supra at 59 n 6; see also Sabin (After Remand), supra at 76 (Cavanagh, J., dissenting).
Sabin (After Remand), supra at 59 n 6.
See Crawford, supra at 387-388.
See Hine, supra at 245-246; Unpublished Hine I, supra.
See Sabin (After Remand), supra at 59 n 6, responding to Crawford, supra at 386 n 6.
See MRE 403.
See VanderVliet, supra at 72-73, 75; see also People v Starr, 457 Mich 490, 496, 500; 577 NW2d 673 (1998); People v Mills, 450 Mich 61, 74-75; 537 NW2d 909 (1995), mod on other grounds 450 Mich 1212 (1995).
VanderVliet, supra at 75, quoting 28 USCA, p 196, advisory committee notes to FRE 404(b).
See Sabin (After Remand), supra at 57-58.
See Hine, supra at 247-248.
See Hine, supra at 253; compare Starr, supra at 500-503 (engaging in full VanderVliet analysis).
See Hine, supra at 244.
See Crawford, supra at 390.
Id. at 388.
Id.
Starr, supra at 497.
See Hine, supra at 251.
See People v Wolfe, 440 Mich 508, 515; 489 NW2d 748 (1992), amended 441 Mich 1201 (1992); People v Petrella, 424 Mich 221, 268; 380 NW2d 11 (1985).
See People v Aldrich, 246 Mich App 101, 122; 631 NW2d 67 (2001).
Indeed, our research has not revealed another published opinion— other than Hine — that examined the “evidence in a light most favorable to the prosecution” when analyzing whether the decision to admit or exclude evidence of any kind was an abuse of discretion.
People v Lukity, 460 Mich 484, 495-496; 596 NW2d 607 (1999).
See id. at 495, quoting People v Mateo, 453 Mich 203, 211; 551 NW2d 891 (1996).
Hine, supra at 252-253.
People v Golochowicz, 413 Mich 298; 319 NW2d 518 (1982).
Id. at 310-311, quoting McCormick, Evidence (2d ed), § 190, p 449 (alterations in Golochowicz).
See VanderVliet, supra at 67 n 17.
Id. at 66.
Sabin (After Remand), supra at 63 (emphasis added).
Id. at 65.
Hine, supra at 252.
Id.
Id. at 253 (emphasis added).
Id. at 252.
See VanderVliet, supra at 55.
See Sabin (After Remand), supra at 59 n 6.
See VanderVliet, supra at 55.
Hine, supra at 244.
VanderVliet, supra at 55.
Carines, supra at 763.
Id.
See Mills, supra at 75.
MCL 750.136b.
Estelle v McGuire, 502 US 62, 68; 112 S Ct 475; 116 L Ed 2d 385 (1991).
See People v Keskinen, 177 Mich App 312, 320-321; 441 NW2d 79 (1989), citing People v Duke, 136 Mich App 798, 803; 357 NW2d 775 (1984).
See People v Rice (On Remand), 235 Mich App 429, 442; 597 NW2d 843 (1999).
MRE 404(a)(1), (2), and (3).
See Carines, supra at 763.
Id.
See People v Ullah, 216 Mich App 669, 676; 550 NW2d 568 (1996).
People v Pickens, 446 Mich 298, 338; 521 NW2d 797 (1994).
Id.
People v Magyar, 250 Mich App 408; 648 NW2d 215 (2002).
Id., quoting People v Jones, 209 Mich App 212, 215; 530 NW2d 128 (1995).
See People v Miller, 238 Mich App 168, 172; 604 NW2d 781 (1999).
People v Kelly, 231 Mich App 627, 640-641; 588 NW2d 480 (1998).
Concurring in Part
(concurring in part and dissenting in part). I disagree with the majority’s conclusion that, under People v Hine, 467 Mich 242; 650 NW2d 659 (2002), the prior-bad-acts evidence here was admissible. I also disagree with the majority’s more general conclusion that “Hine presents a formidable obstacle to reversing on the basis of a trial court’s error in admitting prior-bad-acts evidence.” Ante at 188. The prior-bad-acts evidence here should have been excluded under Hine and its predecessors. Applying a “plain error” analysis, I further conclude that defendant’s conviction should be reversed.
The majority correctly summarizes recent pre-Hine Supreme Court precedents, including People v VanderVliet, 444 Mich 52; 508 NW2d 114 (1993), amended 445 Mich 1205 (1994), People v Crawford, 458 Mich 376; 582 NW2d 785 (1998), and People v Sabin (After Remand), 463 Mich 43; 614 NW2d 888 (2000). Ante at 182-185. Under those precedents, to be admissible, evidence of prior bad acts “ ‘truly must be probative of something other than the defendant’s propensity to commit the crime.’ ” Ante at 183, quoting Crawford, supra at 390 (emphasis in original).
Hine did nothing to undermine these precedents or this analysis.
In so concluding, the Supreme Court disagreed with our Court’s “view of the evidence” and resulting conclusion that “the degree of similarity between the other acts evidence and the charged conduct” was insufficiently established. See id. at 251, 253. Citing Sabin, the Court reasoned that “[t]he evidence of uncharged acts needs only to support the inference that the defendant employed the common plan in committing the charged offense” and that “[t]he trial court operated within the correct legal framework in determining the evidence admissible under Sabin.” Id. at 253.
In addition to this direct and uncritical reliance on Sabin, the Supreme Court also cited with apparent approval the lower courts’ reliance on VanderVliet and Crawford. Id. at 247, 249. I thus conclude that these precedents continue to provide binding guidance to us in analyzing the issue presented here.
B. ANGER
On appeal, the prosecutor has not, even at oral arguments, articulated a proper purpose for the evidence concerning Knox’s anger. Crawford, supra at 390. Neither has the prosecutor argued how that evidence was logically relevant to a material issue at trial. Id. Rather, the prosecutor emphasizes that this evidence was only a “minor aspect” of the trial. This is tantamount to a tacit admission by the prosecutor that there was no legitimate basis to admit this evidence. Even though I have independently reviewed the evidence to determine whether the trial court erred in admitting it, these flaws in the prosecutor’s arguments only make more compelling Knox’s contentions that his anger, including his argumentative relationship with Kelley,
In actuality, the logical relevance of the evidence that Knox has an anger problem is nonexistent. This is not a case like Hiñe-, defendant’s previous bursts of anger resulted in no act of any similarity whatsoever to that which killed the baby. Further, the record provides no basis to suggest that Knox was ever angry with the baby, or that he ever redirected his anger at
This prior-bad-acts evidence served the distinctly improper purpose of demonstrating that Knox must have abused the baby, resulting in the baby’s death, because he had a bad character. See MRE 404(a). Indeed, at trial, the prosecutor specifically argued that Knox’s anger-management problem was a plausible explanation for what happened to the baby on the night in question. The prosecutor did not use the evidence of Knox’s anger for any other reason except to make this impermissible propensity argument. Accordingly, Knox has demonstrated that the trial court committed plain error when it admitted the evidence of his anger problems. See People v Carines, 460 Mich 750, 763; 597 NW2d 130 (1999).
C. PAST ABUSE
The majority concludes that the evidence that the baby had previously been abused was relevant to prove that the fatal injuries were not inflicted accidentally, a purpose that MRE 404(b) endorses as proper. I agree.
However, this was not the only purpose that the prosecutor advanced with this evidence. As pointed out by the majority, the prosecutor introduced evidence to convince the jury not only that the prior events were intentionally abusive but also that defendant was the abuser. Beyond the evidence described by the majority, I also note that the prosecutor stressed this theme in its closing argument to the jury. This case is thus like Washington v Hofbauer, 228
Knox has again demonstrated that the trial court committed plain error in failing to prevent the prosecutor from improperly using the evidence of prior abuse. Carines, supra. As in Washington, this was a close credibility contest with little hard evidence and the prosecutor improperly sought to establish Knox’s bad character rather than risk an acquittal as a result of the slim evidence of his guilt.
D. GOOD CHARACTER
I agree with the majority’s conclusion that it was plain error
E. SUBSTANTIAL RIGHTS AND OUTCOME
Knox argues that the plain errors in admitting the evidence of his prior bad acts and Kelley’s good character were, in fact, outcome-determinative. See Carines, supra. He contends that the evidence amounted to nothing more than a direct credibility contest between himself and Kelley concerning who injured the baby. He concedes that he was the last person alone with the baby, but argues that the medical evidence allowed the possibility that Kelley injured the baby before she left the apartment.
I agree. Setting aside the improper evidence of Knox’s anger-management problems, the baby’s history of injuries, and Kelley’s good character, there is virtually no weight to the prosecutor’s case; I note that Knox’s first trial in this case resulted in a hung jury. The only proper testimony that was damaging to Knox was that he had difficulty bonding with the baby, which frustrated him. However, Kelley and all the other prosecution witnesses testified that they never saw Knox harm the baby. Kelley also said that she never suspected Knox was abusing the baby. Moreover, the time line did not positively implicate Knox as the only person who could have inflicted the fatal injuries. Kelley left the apartment on the night in
Given this testimony, the trial was essentially a credibility contest regarding which parent, both of whom had access to the baby, inflicted the injuries. Without the damning evidence of Knox’s unrelated behavior and the baby’s past injuries, and the positive evidence of Kelley’s mothering abilities, the prosecutor had no reasonable likelihood of convicting Knox. Knox has demonstrated that this evidence was not harmless, and that it affected the outcome of the trial. See People v Ullah, 216 Mich App 669, 676; 550 NW2d 568 (1996). I further conclude that there is merit in Knox’s claim that he was denied the effective assistance of counsel when there was no objection raised regarding the improper evidence. See People v Stanaway, 446 Mich 643, 687-688; 521 NW2d 557 (1994).
If Hine was the radical departure from previous case law that the majority makes it out to be, it no doubt would have resulted in at least one dissenting or concurring opinion. The fact that no such opinion issued supports my conclusions regarding Hine as falling in line with previous decisions of the Supreme Court.
I might agree with the majority if its only conclusion was that Hine had misapplied the rule to the facts in that case. Such a misapplication, however, would not undermine the rule, which, as demonstrated below, remains intact.
My primary concern is the majority’s conclusion that Hine represents a radical departure from its predecessors. In addition, I do not share the majority’s view that the Supreme Court broadened the rule requiring an appellate court to consider evidence in a light most favorable to the prosecutor by applying it to the prior-bad-acts-evidence question. Although Hine is not crystal clear in this regard, it seems, instead, that the Supreme Court’s concern was that our Court’s analysis in Hine was based on an erroneous conclusion that the evidence presented was insufficient to support the conviction, which resulted from the failure to use the “light most favorable” analysis. See id. at 250 (the Supreme Court concluded that our Court “erred” in stating “that there was ‘precious little evidence that there was a criminal act’ ”), and 252 (“the Court of Appeals imposed a standard of a high degree of similarity between the other acts and the charged acts, apparently because it believed that the evidence presented to the trial court did not demonstrate any unlawful conduct”). Further, I find no import whatsoever in the Supreme Court’s failure to consider whether the
Although the majority suggests that the evidence showed that Knox had been physically abusive to Kelley, the record only establishes one incident involving shoving.
Defense counsel did raise a general relevancy objection to this evidence without specifically referencing the rules governing character evidence.
I concur with the majority regarding its “dual crimes” analysis. Ante at 202.
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