Court Opinion

ID: 824880
Source: CourtListenerOpinion
Date Created: 2013-03-01 19:41:33.428518+00
Date Added: 2024-06-11T15:36:52.087469
License: Public Domain

Michigan Supreme Court
                                                                                  Lansing, Michigan
                                                      Chief Justice:          Justices:

Opinion                                               Robert P. Young, Jr. Michael F. Cavanagh
                                                                           Marilyn Kelly
                                                                           Stephen J. Markman
                                                                           Diane M. Hathaway
                                                                           Mary Beth Kelly
                                                                           Brian K. Zahra

                                                                       FILED MAY 17, 2012

                            STATE OF MICHIGAN

                                     SUPREME COURT

 PEOPLE OF THE STATE OF MICHIGAN,

              Plaintiff-Appellant,

 v                                                             No. 142537

 MALINI RAO,

              Defendant-Appellee.

 BEFORE THE ENTIRE BENCH

 MARKMAN, J.

       In People v Cress, 468 Mich 678, 692; 664 NW2d 174 (2003), this Court

 reiterated the four-part test that has governed motions for a new trial based on newly

 discovered evidence for well over a century. This case requires us to elucidate, and

 reemphasize, several aspects of this test. We begin with the unremarkable observation

 that when the defendant possesses knowledge of evidence at the time of trial, that

 evidence cannot be characterized as “newly discovered” under the first part of the Cress

 test. In addition, we clarify that knowledge of evidence at the time of trial necessarily

 implicates the third part of the Cress test, which requires the defendant to undertake
“reasonable diligence” to discover and produce the evidence at trial.         Finally, we

emphasize that the defendant carries the burden of making the requisite showing

regarding each of the four parts of the Cress test. Adherence to these principles-- each of

which is discernable from our caselaw-- is necessary to maintain the balance between

generally upholding the finality of criminal judgments, and unsettling such judgments in

the unusual case in which justice under the law requires.

      The Court of Appeals strayed from these principles, in our judgment, by

overlooking that defendant and defense counsel were both well aware at the time of trial

that the alleged newly discovered evidence could have supported the defense and

impermissibly relieved defendant of her burden of showing that she could not, through

the exercise of reasonable diligence, have discovered and produced the evidence at trial.

Accordingly, we reverse the judgment of the Court of Appeals, reinstate the trial court’s

order denying defendant’s motion for a new trial, and remand to the Court of Appeals for

consideration of defendant’s remaining issues.

                               I. FACTS AND HISTORY

       Defendant, Malini Rao, was convicted of abusing her daughter, RS, who was 3½

years old at the time of trial. Defendant and her husband had adopted RS from an

orphanage in India in August 2006 when she was 21 months old, and defendant is the

child’s primary caretaker. At a 10-day jury trial, Child Protective Services (CPS) worker

Michelle Sparks testified that she had visited defendant’s home on October 11, 2007,

after CPS received a referral alleging that RS had facial bruising and was not verbal.

Sparks observed that the child had “a lot of facial bruising,” including a “goose egg” over

her left eyebrow, a blackened left eye, a bruise on the left check, a large bump on her

                                            2
right cheekbone, a cut across the bridge of her nose, and several splits in her lower lip.

When Sparks asked defendant about how she disciplined the child, defendant said that

she used time-outs and spankings. However, when Sparks specifically asked about the

bruises on the child’s face, defendant told her that she “does beat [RS] about the face”

and demonstrated her technique by hitting the seat of a chair, using a forceful swing from

the shoulder with an open hand.      Sparks testified that, in her opinion, defendant’s

demonstration was more than just a slap.

      On the basis of her interview and observations, Sparks determined that a medical

examination of the child was necessary and accompanied defendant to the emergency

room, where the child was examined by Dr. Robert Cohen. Dr. Cohen observed that the

child had multiple bruises, cuts, and scratches on her face and upper body. He ordered a

“babygram,” a head-to-toe x-ray of every bone in the body to assess any fractures, which

indicated multiple bilateral rib fractures. Dr. Cohen concluded that while any of the

child’s injuries, if viewed individually, could have been caused by an accident, the sheer

number of injuries made him suspicious that they were caused by “nonaccidental trauma”

or child abuse. Following the medical examination, Sparks concluded that the allegations

of abuse and neglect had been substantiated and categorized the case as “Category 1,”

which CPS uses to designate a case presenting the highest level of risk.         Both of

defendant’s children were removed from her home that night and placed with friends of

the family the following day.

      Defendant testified in her own defense. She admitted striking the child on the face

once or twice, but denied ever using the word “beat” in her interview with Sparks. In

addition to Sparks, defendant, and other lay witnesses, nine medical expert witnesses

                                            3
testified at trial about their opinions regarding the child’s injuries.       The central

disagreement between the prosecutor’s and defendant’s experts concerned the cause of

the injuries. The prosecutor’s experts concluded that nonaccidental trauma was the only

possible explanation for the injuries.    These experts included Dr. Wilbur Smith (a

pediatric radiologist) and Dr. Marcus DeGraw (a pediatrician, board-eligible in child

abuse pediatrics), who examined the child in November 2007. At his examination, Dr.

DeGraw ordered a skeletal survey and a host of tests that could possibly provide an

explanation for the child’s injuries other than abuse. The skeletal survey revealed no new

fractures since the child’s removal from defendant’s home and also showed no evidence

of genetic or metabolic disease. After reviewing these results and considering “not just

the rib fractures, but all injuries,” Dr. DeGraw concluded that “there was no other

explanation” for the child’s injuries than abuse.      He found further support for his

conclusion in the child’s “tremendous” weight gain after being removed from defendant’s

home, when her growth increased from below the 3d percentile in September 2007 to the

55th to 60th percentile in June 2008.

       The defense called several medical experts, none of whom were qualified as

pediatricians, board-eligible in child abuse pediatrics, and all of whom disagreed with the

prosecutor’s experts that the cause of the child’s injuries was abuse. These experts

offered various theories to explain the child’s injuries, in particular that they were

attributable to anomalies the child had suffered at birth, metabolic abnormalities,

accidental trauma, a “failure to thrive,” or a combination of these issues. Specifically,

Dr. Robert Rothfeder, a physician who practices emergency medicine, testified that the

abnormalities shown on the x-rays “relate to a number of disease issues that [RS] had

                                            4
suffered.” And Dr. David Kellam, a pediatric radiologist, opined that the child had faulty

bone structure caused by metabolic abnormality, disease, malnutrition or a combination

thereof such that the “ordinary activity of the child and everyday existence” caused the

fractures.

         It is particularly significant to note that defense counsel asked Drs. Kellam, Smith,

and DeGraw whether additional x-rays of the child’s ribs performed after November 14,

2007, the date that her last x-rays were taken, might have affected their opinions. The

lengthy exchanges at trial concerning the potential effect of additional x-rays indicate that

the three experts agreed that additional x-rays would only have assisted in their

evaluation if new fractures were identified. However, they disagreed concerning the risk

that additional x-rays would have posed to the child. Dr. DeGraw was of the opinion that

additional x-rays would be “dangerous” because of the increased exposure to radiation.

Dr. Smith testified that additional x-rays “certainly wouldn’t hurt her, but that’s still

probably not medically necessary.” And Dr. Kellam testified that the risk to the child “is

zero.”

         The jury convicted defendant of second-degree child abuse, MCL 750.136b(3),

and the trial court sentenced her to 5 years’ probation, with 90 days in                  jail.

Subsequently, 10 months after her conviction, defendant moved for a new trial, asserting

that newly discovered evidence warranted that this motion be granted. Specifically, she

submitted x-rays of RS performed in May 2009 and a radiology report from Dr. Donald

Gibson, which identified “irregularities” on several ribs and asserted that such

irregularities “may be due to old fractures.” Defendant also attached a supplemental

report from Dr. Rothfeder, in which he contended that the new radiology report

                                               5
confirmed that “[RS] most likely suffered from metabolic bone disease when she came to

this country.” In response to defendant’s motion, the prosecutor submitted a letter from

Dr. Gibson, which stated, “The changes in the ribs described in my report could be

accounted for on the basis of past trauma. I did not, in my opinion, see any evidence on

the films to suggest metabolic bone disease.” (Emphasis omitted.)

        The trial court denied defendant’s motion in a lengthy opinion and order,

concluding that it could not find that the evidence “is in fact newly discovered, that the

evidence is not cumulative, that the evidence would likely produce a different result at

trial, or that Defendant could not, using reasonable diligence, have discovered and

produced said evidence at trial.” In a divided opinion, the Court of Appeals disagreed,

reasoning in relevant part that the proffered evidence was newly discovered and could not

have been previously discovered with reasonable diligence. People v Rao, unpublished

opinion per curiam of the Court of Appeals, issued December 7, 2010 (Docket No.

289343), pp 8-9, 11. Given these determinations, the Court of Appeals reversed the trial

court and remanded for an evidentiary hearing “to address whether the new evidence

likely would have affected the outcome of defendant’s trial.” Id. at 12. Judge MURRAY

in dissent argued that the trial court did not abuse its discretion by concluding that the

evidence was not newly discovered and that, even if it were, it would not have made a

different result probable on retrial. Id. at 2, 4 (MURRAY, J., dissenting). The prosecutor

appealed, and this Court ordered that oral argument be heard on the application for leave

to appeal. People v Rao, 489 Mich 983 (2011). Argument was heard on January 11,

2012.

                                            6
                              II. STANDARD OF REVIEW

       This Court reviews for an abuse of discretion a trial court’s decision to grant or

deny a motion for a new trial. People v Lemmon, 456 Mich 625, 648 n 27; 576 NW2d

129 (1998). An abuse of discretion occurs when the trial court renders a decision falling

outside the range of principled decisions. People v Babcock, 469 Mich 247, 269; 666

NW2d 231(2003).

                                      III. ANALYSIS

                                      A. CRESS TEST

       This Court has long held that a new trial may be granted on the basis of newly

discovered evidence and has applied the same four-part test for ruling on such motions

for over a century. See, e.g., Canfield v City of Jackson, 112 Mich 120, 123; 70 NW 444

(1897); People v Johnson, 451 Mich 115, 118 n 6; 545 NW2d 637 (1996). This test was

most recently reaffirmed in Cress, 468 Mich at 692, in which we stated:

              For a new trial to be granted on the basis of newly discovered
       evidence, a defendant must show that: (1) “the evidence itself, not merely
       its materiality, was newly discovered”; (2) “the newly discovered evidence
       was not cumulative”; (3) “the party could not, using reasonable diligence,
       have discovered and produced the evidence at trial”; and (4) the new
       evidence makes a different result probable on retrial. [Citations omitted.]

The defendant carries the burden of satisfying all four parts of this test. Id.

       It is equally well established that “motions for a new trial on the ground of newly-

discovered evidence are looked upon with disfavor, and the cases where this court has

held that there was an abuse of discretion in denying a motion based on such grounds are

few and far between.” Webert v Maser, 247 Mich 245, 246; 225 NW 635 (1929). The

rationales underlying this proposition are apparent. “A motion for a new trial, upon the

                                              7
ground of newly-discovered evidence, is not regarded with favor . . . [because] [t]he

policy of the law is to require of parties care, diligence, and vigilance in securing and

presenting evidence.” Canfield, 112 Mich at 123 (quotation marks and citation omitted);

see also 58 Am Jur 2d, New Trial, § 322, p 320 (“Such applications are entertained with

reluctance and granted with caution . . . because of the manifest injustice in allowing a

party to allege that which may be the consequence of his or her own neglect in order to

defeat an adverse verdict.”).

         Further, this proposition respects “[t]he principle of finality [that] is essential to

the operation of our criminal justice system.” People v Maxson, 482 Mich 385, 398; 759

NW2d 817, 825 (2008) (quotation marks and citation omitted). That is, in fairness to

both parties and the overall justice system, the law requires that parties secure evidence

and prepare for trial with the full understanding that, absent unusual circumstances, the

trial will be the one and only opportunity to present their case. It is the obligation of the

parties to undertake all reasonable efforts to marshal all the relevant evidence for that

trial.   Evidence will not ordinarily be allowed in installments.         Cress set forth the

showing that a defendant must make in order to satisfy the exception to this rule and

struck a balance between upholding the finality of judgments and unsettling judgments in

the unusual case in which justice under the law requires a new trial. See also MCR

6.431(B) (providing that the trial court “may order a new trial . . . because it believes that

the verdict has resulted in a miscarriage of justice”).

         Whether defendant is entitled to a new trial on the basis of her proffered evidence

is governed by Cress, and specifically her case is resolved by applying the interrelated

first and third parts of the Cress test, which require that defendant demonstrate that the

                                               8
evidence is “newly discovered” and that she “could not, using reasonable diligence, have

discovered and produced the evidence at trial[.]” Cress, 468 Mich at 692. After applying

the Cress test, we conclude that defendant did not carry her burden of satisfying this test

and thus is not entitled to a new trial.

                              B. REASONABLE DILIGENCE

       Michigan caselaw makes clear that evidence is not newly discovered if the

defendant or defense counsel was aware of the evidence at the time of trial. See, e.g.,

People v Purman, 216 Mich 430, 438-439; 185 NW 725 (1921) (“This evidence was not

newly-discovered. The defendant had known, according to his own showing, of this

evidence . . . .”); People v Lewis, 31 Mich App 433, 437; 188 NW2d 107 (1971) (“[T]his

sworn statement . . . admits that defendant was well aware of [the] information prior to

trial. This information cannot be classified as newly discovered.”); People v Burton, 74

Mich App 215, 222-223; 253 NW2d 710 (1977) (“[E]vidence is newly discovered if it

can be shown to have been unknown to the defendant or his counsel at the time of trial.”).

Indeed, because “[o]ne does not ‘discover’ evidence after trial that one was aware of

prior to trial,” this is the only reasonable understanding of “newly discovered evidence.”

People v Terrell, 289 Mich App 553, 563; 797 NW2d 684 (2010) (emphasis omitted)

(quotation marks and citation omitted). “To hold otherwise stretches the meaning of the

word ‘discover’ beyond its common understanding. See Webster’s Third New Int’l

Dictionary 647 (2002) (defining ‘discover’ as ‘to make known (something secret, hidden,

unknown, or previously unnoticed)’).” Id. (quotation marks and citation omitted).

       Further, Michigan courts have held that a defendant’s awareness of the evidence at

the time of trial precludes a finding that the evidence is newly discovered, even if the

                                            9
evidence is claimed to have been “unavailable” at the time of trial. This rule has been

applied in various circumstances giving rise to the evidence’s claimed “unavailability.”

In Purman, 216 Mich at 438-439, we explained that a “new trial will not be granted

because of newly-discovered evidence where the witness who was to give it was known

to the accused, although he could not be found at the time of the trial, where no

continuance or postponement was requested.” In People v Newhouse, 104 Mich App

380, 386; 304 NW2d 590 (1981), the Court of Appeals rejected a defendant’s claim that

his evidence was newly discovered because “trial strategy” prevented him from

producing the evidence at trial. Newhouse explained that the “[d]efendant could have,

with reasonable diligence, produced [the witness] to testify at trial. Defendant chose not

to produce [the witness].” Id. (emphasis added). And in Terrell, 289 Mich App at 559-

560, a codefendant invoked his Fifth Amendment right not to testify at trial, but then,

after trial, came forward with exculpatory testimony. Terrell held that the evidence was

not newly discovered, but was instead “newly available,” explaining:

            [W]hen a defendant knew or should have known that a codefendant
      could provide exculpatory testimony, but did not obtain that testimony
      because the codefendant invoked the privilege against self-incrimination,
      the codefendant’s posttrial statements do not constitute newly discovered
      evidence, but are merely newly available evidence. [Id. at 555.][1]

1
  Federal courts have likewise held that evidence that was unavailable at trial cannot be
deemed newly discovered if the defendant was aware of the evidence before trial. For
cases applying the rule in the context of the Fifth Amendment privilege, for example, see
United States v Glover, 21 F3d 133, 138-139 (CA 6, 1994); United States v Owen, 500
F3d 83, 88 (CA 2, 2007); United States v DiBernardo, 880 F2d 1216, 1224 (CA 11,
1989). See also United States v Turns, 198 F3d 584, 587 (CA 6, 2000) (applying the
same rule in a case in which the defendant asserted that the evidence was unavailable
because the witness who was to provide the evidence had threatened to perjure herself at
trial).

                                           10
       These cases-- each of which involved evidence that was known to the defendant at

the time of trial, but was claimed to have been unavailable for various reasons-- illustrate

the connection between the “newly discovered” and “reasonable diligence” requirements

in parts one and three, respectively, of the Cress test. The first part of the Cress test

focuses on whether the evidence is “newly discovered,” i.e., was “unknown to the

defendant or his counsel at the time of trial.” Burton, 74 Mich App at 222-223. When

evidence is known to the defendant at the time of trial, but is claimed to have been

unavailable, the third part of the Cress test is necessarily implicated because it requires a

showing that the defendant “could not, using reasonable diligence, have discovered and

produced the evidence at trial[.]” Cress, 468 Mich at 692. In other words, under Cress,

when a defendant is aware of evidence before trial, he or she is charged with the burden

of using reasonable diligence to make that evidence available and produce it at trial. A

defendant who fails to do so cannot satisfy the first and third parts of the Cress test.

       We note that what constitutes reasonable diligence in producing evidence at trial

depends on the circumstances of the case.           When the evidence is claimed to be

unavailable because a witness cannot be found, reasonable diligence may include

requesting a continuance or postponement. See Purman, 216 Mich at 439. When the

evidence is claimed to be unavailable because of a witness’s threat of perjury, reasonable

diligence may include subpoenaing and questioning the witness under penalties of

perjury. See United States v Turns, 198 F3d 584, 587 (CA 6, 2000). When the evidence

is claimed to be unavailable because of its incompatibility with the defendant’s trial

strategy, reasonable diligence requires the defendant to choose between that strategy and

the evidence. See Newhouse, 104 Mich App at 386. And when the evidence is claimed

                                              11
to be unavailable because of a codefendant’s assertion of the Fifth Amendment privilege,

reasonable diligence might include requesting a severance or pursuing other procedural

remedies to admit the testimony. See Terrell, 289 Mich App at 568-569. The point is

that the law affords a defendant procedural avenues to secure and produce evidence and,

under Cress, a defendant must employ these avenues in a timely manner because

evidence that is known to the defendant, yet not produced until after trial, will not be

considered grounds for a new trial.

       This rule is dictated by Cress and is consistent with the principles underlying our

decision in that case. “The policy of the law is to require of parties care, diligence, and

vigilance in securing and presenting evidence,” Canfield, 112 Mich at 123, and “[t]he

principle of finality is essential to the operation of our criminal justice system,” Maxson,

482 Mich at 398 (quotation marks and citation omitted). If evidence that was known to

the defendant before trial, but not produced until after trial because the defendant failed

to exercise reasonable diligence, is deemed newly discovered and sufficient to warrant a

new trial, this would contravene both the principles of fairness and finality on which

Cress is grounded. Specifically, as the Court of Appeals explained in Terrell, it would

permit defendants to engage in “judicial sandbagging”:

              [The defendant’s] evidence is not newly discovered because
       allowing criminal defendants to raise such allegations [i.e., that an uncalled
       witness’s proposed testimony is newly discovered evidence] after a
       judgment of conviction has been entered . . . would permit them to
       “sandbag” the fairness of the trial by withholding or failing to seek
       material, probative evidence and later attempting to collaterally attack their
       convictions . . . . [Terrell, 289 Mich App at 566 (second alteration in
       original) (quotation marks and citations omitted).]

                                            12
If such evidence were deemed newly discovered, it would reward carelessness, neglect,

and gamesmanship, at the expense of thorough trial preparation and the finality of

criminal judgments.

                                    C. APPLICATION

       The Court of Appeals did not dispute the understanding that to be characterized as

newly discovered, evidence must be “‘shown to have been unknown to the defendant or

his counsel at the time of trial.’” Rao, unpub op at 8, quoting Burton, 74 Mich App at

222-223.2 Yet it nevertheless determined that defendant’s proffered evidence was newly

discovered, a determination that we cannot reconcile with the trial record.

       The evidence at issue consists of additional x-rays of the child’s ribs performed

after her last skeletal survey in November 2007 and two doctors’ interpretive reports of

these x-rays. The trial record leads inescapably to the conclusion that defendant and

defense counsel were aware of this evidence at the time of trial because counsel

repeatedly questioned medical experts at length about this exact evidence. Specifically,

defense counsel asked Dr. Smith whether performing x-rays “once every couple of

months” might have been prudent in order to “tell whether or not there were any more

fractures from November 14th to the present time[.]” Similarly, counsel asked Dr.

2
  However, the majority did disagree with its dissenting colleague that defendant’s
proffered evidence was not newly discovered “because the evidence did not exist at the
time of trial.” Rao, unpub op at 3 (MURRAY, J., dissenting). It is unnecessary for us to
address whether newly discovered evidence must actually have been in existence at the
time of trial because we find it clear that defendant was aware of the potential availability
of the evidence at that time, and thus the evidence is not newly discovered. See e.g.,
Purman, 216 Mich at 438-439; Burton, 74 Mich App at 222-223.

                                             13
DeGraw whether additional x-rays “could have substantiated the fact that this child has

continuous rib fractures in normal activity[.]” And defense counsel pointedly asked his

own expert, Dr. Kellam, “If the additional x-rays had been taken at any time between

November 14 and the present time, what additional information would you or any other

radiologist -- how could that have helped as far as evaluating this child?”

       These questions are mere excerpts from lengthy exchanges between defense

counsel and the testifying experts concerning how additional x-rays of the child’s ribs

performed after November 14, 2007, could have affected their medical opinions, and

specifically about the possibility that such x-rays “could have substantiated the fact that

this child has continuous rib fractures in normal activity” and thus could have assisted the

defense. (Emphasis added.) It is not clear that the Court of Appeals was fully cognizant

of the multiple and extensive discussions at trial about additional rib x-rays. However,

the majority was undisputedly aware of Dr. Kellam’s testimony on the subject, having

explicitly addressed it in its opinion. Dr. Kellam’s testimony alone is sufficient to

establish that defendant was well aware of the potential effect of the evidence she now

offers as newly discovered evidence.

       The Court of Appeals reached a contrary conclusion because it framed the issue in

terms of whether defendant had been aware at the time of trial of the actual medical

information revealed in the May 2009 x-rays. That is, the majority asked whether at the

time defendant had been aware of the “current x-ray appearance of [RS’s] ribs” and

concluded that she “undeniably lacked any awareness” of this information. Rao, unpub

op at 8. This conclusion, however, begs the question why defendant lacked awareness at

the time of trial of the “current x-ray appearance” of the child’s ribs. As the trial record

                                            14
makes clear, it is not because defendant was unaware of the medical technology needed

to obtain this information (x-rays); it is not because defendant was unaware of which

body part to submit to x-rays (ribs); it is not because defendant was unaware of the

relevant period in which those x-rays needed to be performed (after November 14, 2007);

and it is not because defendant was unaware that the results of the x-rays “could” have

supported her defense.

      Rather, defendant claims that the reason she was unaware of the appearance of the

child’s ribs at the time of trial is that such x-rays had been unavailable to her.

Specifically, in her brief to this Court, defendant asserts that additional x-rays were not

taken before trial “because the prosecution expert, Dr. DeGraw, considered any further x-

rays of [RS] to impose an unnecessary cancer risk to [the child].” The Court of Appeals

further observed that “[RS] had been placed in the custody of the Department of Human

Services, thus precluding defendant and her counsel from having the ability to obtain

current radiologic evidence.” Rao, unpub op at 8.

      As these arguments make evident, defendant’s claim of newly discovered

evidence is more accurately characterized as a claim of newly available evidence, which

implicates Cress’s reasonable-diligence requirement.       In its very brief analysis of

reasonable diligence, the Court of Appeals stated that “[g]iven defendant’s lack of access

to [RS] and the prosecution’s unwillingness to submit the child to another set of films, we

conclude that, employing reasonable diligence, defendant could not have discovered and

produced the recent skeletal survey at trial.” Id. at 11. In further support of this

conclusion, both defendant and the Court of Appeals rely heavily on the fact that the

                                            15
prosecutor has not “advanced” the view that defendant could have obtained additional x-

rays at trial. Id.

       These arguments are flawed for several reasons. First, to the extent that defendant

argues that the prosecutor has somehow waived the issue of reasonable diligence, this

argument lacks merit.3 The prosecutor opposed defendant’s motion for a new trial, citing

Cress. The trial court then denied defendant’s motion, determining that defendant had

not satisfied any part of the Cress test, including the reasonable-diligence requirement.

The Court of Appeals then considered all parts of the Cress test, including the

reasonable-diligence requirement.      And in her briefs to this Court, the prosecutor

continues to cite the entirety of the Cress test, with the matter of reasonable diligence

having been amply discussed at oral argument. Thus, the issue of reasonable diligence

has not been waived, and the fact that the prosecutor may have focused on other parts of

the Cress test does not limit our review of the entirety of a test whose applicability to this

case has been fully preserved.4

3
  After oral argument in this Court, defendant moved to file a second supplemental brief,
arguing that the prosecutor “never claimed that the condition of [RS’s] ribs as
demonstrated by the 2009 X-rays should have been discovered . . . through the exercise
of due diligence” and suggesting that the issue is waived. We granted defendant’s
motion and have considered the arguments therein.
4
  Moreover, while an appellate court will not ordinarily review an issue that has been
abandoned or waived, such review is allowed when it is “necessary to a proper
determination of a case . . . .” Dation v Ford Motor Co, 314 Mich 152, 160-161; 22
NW2d 252 (1946). Given the inextricable connection between the “newly discovered”
and “reasonable diligence” requirements in parts one and three of the Cress test, even if
the prosecutor had waived the issue of reasonable diligence-- which, in our judgment, she
did not-- this exception may well be applicable. “[A]ddressing a controlling legal issue
despite the failure of the parties to properly frame the issue is a well understood judicial
principle.” Mack v Detroit, 467 Mich 186, 207; 649 NW2d 47, 59 (2002).

                                             16
       Second, the Court of Appeals’ assertion that the prosecutor did not “advance” the

view that defendant could have obtained additional x-rays at trial reveals a fundamental

misapprehension about Cress. Because defendant bears the burden on all parts of the

Cress test, defendant is required to make an affirmative showing that she “could not,

using reasonable diligence, have discovered and produced the evidence at trial[.]” Cress,

468 Mich at 692 (quotation marks and citations omitted). The prosecutor’s emphasis on

other interconnected parts of the test does not relieve defendant of this burden.

       Third, when the issue of reasonable diligence is considered against the backdrop

of the proper burden of proof, the Court of Appeals’ conclusion cannot be sustained. To

begin with, the rationales that defendant offers, and that the Court of Appeals accepted,

for why she could not have produced additional x-rays at trial are not entirely supported

by the record. While it is true that the child was in the custody of the Department of

Human Services, it is also true that an attorney for defendant nonetheless arranged

medical examinations of the child after removal.5 In addition, it is not clear that the

alleged cancer risk posed by additional x-rays imposed an absolute bar on defendant’s

ability to secure the evidence. The medical experts offered varied testimony on this

issue, and although the only expert cited by defendant in support of this proposition, Dr.

DeGraw, indicated that additional x-rays would be “dangerous,” two other defense

experts, Dr. Smith and Dr. Kellam, who are uncited in this appeal, testified to the

contrary.

5
  After being removed from defendant’s home, RS was taken to several medical
appointments that were arranged by the family’s lawyer in the neglect proceeding, Arthur
Greenstone.

                                             17
      More importantly, the Court of Appeals’ conclusion on reasonable diligence is

unsupportable because defendant has not shown that she did the one thing that reasonable

diligence would, at a minimum, have required in these circumstances: move in the trial

court for an order permitting additional x-rays of the child’s ribs to be taken.6 That is,

even assuming that defendant did not have access to the child, and even assuming that the

prosecutor opposed additional x-rays, the obvious course for a defendant who wanted to

offer this evidence at trial would have been to bring a motion before the court for the

obtaining or production of that evidence.

      Moreover, we believe that defense counsel’s decision not to bring such a motion

does not appear to have been inadvertent, nor does it appear to have been unreasonable.

Indeed, several weeks before trial, counsel brought a motion for additional discovery,

which expressly requested any “post-placement medical records, including X-rays” that

had not previously been provided by the prosecutor or the Department of Human

Services. (Emphasis added.) Thus, it is apparent that defense counsel was well aware of

the possible significance of additional x-rays and desired to review those x-rays if they

had been performed. However, he chose not to bring a motion to obtain or produce the x-

rays. It appears to us that this decision was well within the range of reasonable trial

strategy. As defense counsel’s questioning of the medical experts makes clear, additional

x-rays could have revealed, not evidence that was exonerating, but no new fractures and

thus evidence that was further implicating. By choosing not to obtain additional x-rays,

6
 “[I]n a criminal case, a trial court has the discretion to grant additional discovery.”
People v Valeck, 223 Mich App 48, 50; 566 NW2d 26 (1997).

                                            18
counsel may well preferred to leave open the possibility that additional x-rays would

have supported the defense, so that he could repeatedly make the following argument to

the jury, as he did in his closing:

              [If] [s]omewhere between November and now she would have been
       given just another set of x-rays just like what Dr. DeGraw did. And let’s
       say that there were new separations or fractures or cracks different than
       November 14. That would be a certainly very, very good proof that this
       was a metabolic bone disease and it wasn’t done by Malini Rao . . . .”

In light of the obvious strategic reasons for defendant’s choice not to obtain additional x-

rays, we have little difficulty concluding that she has not satisfied parts one and three of

the Cress test, i.e., its “newly discovered” and “reasonable diligence” requirements.7

                                      IV. CONCLUSION

       Defendant was aware at the time of trial of the allegedly newly discovered

evidence and did not carry her burden of showing that she used reasonable diligence to

produce the evidence at trial. Consequently, defendant has failed to satisfy the first and

third parts of the Cress test. We reverse the judgment of the Court of Appeals, reinstate

7
  Because defendant must satisfy all four parts of the Cress test, our determination that
defendant has not satisfied parts one and three makes it unnecessary to consider the
remaining parts. Accordingly, contrary to the dissent’s contention, this case is fully
“ripe” for our review, and there is no need for an evidentiary hearing to address asserted
factual questions pertaining to part four.

                                            19
the trial court’s order denying defendant’s motion for a new trial, and remand to the

Court of Appeals for consideration of defendant’s remaining issues.

                                                      Stephen J. Markman
                                                      Robert P. Young, Jr.
                                                      Mary Beth Kelly
                                                      Brian K. Zahra

      CAVANAGH, J. I concur in the result only.

                                           20
                            STATE OF MICHIGAN

                                     SUPREME COURT

PEOPLE OF THE STATE OF MICHIGAN,

              Plaintiff-Appellant,

v                                                           No. 142537

MALINI RAO,

              Defendant-Appellee.

HATHAWAY, J. (dissenting).

       I respectfully dissent from the majority’s decision in this matter. I would deny

leave to appeal because, unlike the majority, I believe that the Court of Appeals correctly

analyzed the four-part test from People v Cress, 468 Mich 678; 664 NW2d 174 (2003). I

find the Court of Appeals’ analysis of part four of the test particularly persuasive.

Significant questions of fact remain regarding whether defendant has met the fourth part

of the test. As the Court of Appeals stated:

               Defendant has set forth substantial evidence supporting her position
       that a jury made aware of (1) [the child’s] nonhealing ribs and femur, and
       (2) the child’s possible suffering of a new fracture of rib 10 while outside
       defendant’s custody, would have reached a different verdict. Because
       important factual questions remain unanswered concerning the significance
       of the 2009 skeletal survey, we remand this case to the trial court for an
       evidentiary hearing to address whether the new evidence likely would have
       affected the outcome of defendant’s trial.[1]
1
 People v Rao, unpublished opinion per curiam of the Court of Appeals, issued
December 7, 2010 (Docket No. 289343), p 12.
       Because there are important factual questions remaining concerning whether the

new evidence likely would have affected the outcome of defendant’s trial, this matter is

not ripe for this Court’s review. Therefore, I would deny leave to appeal, allow the trial

court to conduct the evidentiary hearing, and allow the Court of Appeals to review the

trial court’s findings and conclusions regarding the probability of a different result on

retrial. Accordingly, I dissent.

                                                       Diane M. Hathaway
                                                       Marilyn Kelly

                                            2