People of Michigan v. Nelson Kelly Scott
People of Michigan v. Nelson Kelly Scott
Opinion
*254 In August 2016, defendant was charged with two counts of first-degree criminal sexual conduct (CSC), MCL 750.520b, for conduct that allegedly occurred approximately 19 years earlier, on September 6, 1997. Defendant moved to dismiss the charges. The trial court granted the motion, concluding that the delay violated defendant's due-process rights. The prosecution now appeals as of right the trial court's order dismissing the charges with prejudice. Because defendant failed to show that he was prejudiced by the delay, the trial court abused its discretion by granting defendant's motion to dismiss. Accordingly, we reverse and remand for reinstatement of the charges.
The procedural history in this case is uncontested. Defendant was originally charged with CSC in 1997 for allegedly assaulting PM, the victim in this case. In 1997, defendant was also charged with CSC for crimes perpetrated against two additional victims-RO and GF. At the preliminary examination for the PM case, PM failed to appear, purportedly because she was never subpoenaed. The examination was adjourned, but when PM failed to appear at the rescheduled preliminary examination, the trial court dismissed the case without prejudice.
Meanwhile, proceedings related to the RO and GF cases were ongoing, and defendant eventually reached a plea agreement with the prosecution regarding those cases. On March 4, 1998, defendant was sentenced to concurrent terms of 15 to 25 years' imprisonment for three counts of first-degree CSC and one count of first-degree home invasion, MCL 750.110a(2), as enacted by
In August 2016, after obtaining DNA evidence implicating defendant in the PM case, the prosecution refiled the CSC charges that had been dismissed in 1997. Defendant moved to dismiss, arguing that the prosecution's delay in refiling the charges violated his constitutional due-process rights. The trial court agreed and granted defendant's motion. The prosecution now appeals, arguing that defendant failed to establish that he was prejudiced by the delay and that the trial court therefore abused its discretion by granting defendant's motion. We agree.
"This Court reviews a trial court's ruling regarding a motion to dismiss for an abuse of discretion."
People v. Adams
,
"A prearrest delay that causes substantial prejudice to a defendant's right to a fair trial and that was used to gain tactical advantage violates the constitutional right to due process."
People v. Woolfolk
,
[O]nce a defendant has shown some prejudice, the prosecution bears the burden of persuading the court that the *255 reason for the delay is sufficient to justify whatever prejudice resulted. This approach places the burden of coming forward with evidence of prejudice on the defendant, who is most likely to have facts regarding prejudice at his disposal. The burden of persuasion rests with the state, which is most likely to have access to facts concerning the reasons for delay and which bears the responsibility *463 for determining when an investigation should end. [Id. (quotation marks and citation omitted).]
To meet the initial burden of demonstrating prejudice, the defendant must present evidence of "actual and substantial prejudice to his right to a fair trial."
In this case, the court found that defendant was prejudiced by the passage of time between the dismissal of charges in 1997 and the refiling of the charges in 2016. Specifically, the trial court concluded that defendant was prejudiced by the delay because, had the charges been pursued in 1997, (1) defendant "might have had an alibi witness" and (2) the charges relating to PM could have been included in the plea agreement relating to RO and GF, whereas defendant now essentially faces consecutive sentencing "that was never contemplated or bargained for or agreed upon in his original plea." Contrary to the trial court's conclusions, speculations regarding a possible alibi and the potential for adverse sentencing consequences do not constitute actual and substantial prejudice to defendant's right to a fair trial, and therefore defendant's due-process argument must fail because he has not shown prejudice.
Adams
,
*464
In particular, the trial court first reasoned that defendant "might" have lost an alibi witness. The trial court hypothesized that, for all anyone knew, defendant "might have been on the clock at McDonald's that day...." However, regardless of the passage of time, speculation as to lost witnesses or evidence is insufficient to establish prejudice. See
Woolfolk
,
In attempting to establish prejudice, on appeal defendant refers to a specific witness-PM's son-who has died and is therefore no longer available as a witness. PM's son witnessed the assault on PM, and defendant now claims prejudice because this witness is unavailable. However, defendant also admits that he has no idea what testimony the witness would have offered, and there is no indication that the loss of this testimony actually and substantially prejudiced defendant's ability to receive a fair trial. "[A] defendant does not show actual prejudice based on the death of a potential witness if he has not
*256
given an indication of what the witness's testimony would have been ...."
Adams
,
Overall, defendant has not shown that his ability to defend against the CSC
*257
charges was impaired by the delay, and the burden therefore did not shift to the prosecution to establish the reasonableness of the delay. See
Adams
,
Reversed and remanded for further proceedings consistent with this opinion. We do not retain jurisdiction.
Sawyer, P.J., and Hoekstra and Murray, JJ., concurred.
The trial court also suggested that defendant's original attorney, who has since died, could be considered ineffective for failing to ensure that the PM charges were included in the plea agreement; but without some indication that the prosecution was amenable to including the PM charges in the plea offer, there is no basis for concluding that defense counsel was ineffective during the plea-bargaining process, and defendant is not entitled to relief on this basis. See
People v. Douglas
,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.