People of Michigan v. Anthony James Dulaney ( 2023 )

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
November 16, 2023
Plaintiff-Appellee,
v No. 362525
Wayne Circuit Court
ANTHONY JAMES DULANEY, LC No. 16-000458-02-FC
Defendant-Appellant.
Before: BOONSTRA, P.J., and GADOLA and MALDONADO, JJ.
PER CURIAM.
A jury convicted defendant of one count of first-degree home invasion, MCL 750.11a(2),
five counts of armed robbery, and one count of larceny in a building, MCL 750.360. The trial
court initially sentenced defendant to concurrent prison terms of 25 to 40 years for each armed-
robbery conviction and two to four years for the larceny conviction, to be served consecutive to a
prison term of 5 to 20 years for the home-invasion conviction. People v Miller, unpublished per
curiam opinion of the Court of Appeals, issued February 12, 2019 (Docket Nos. 334807 and
334813), p 2. In post-trial proceedings, the trial court resentenced defendant to concurrent prison
terms of 15 to 40 years for each armed robbery conviction, while defendant’s other sentences
(including the consecutive sentencing) remained the same. Id. at 16. Defendant appealed by right,
and this Court remanded “for further explanation of defendant[’s] . . . consecutive sentence.” Id.
After remand, the trial court resentenced defendant to prison terms of 5 to 20 years for the first-
degree home invasion conviction, two to four years for the larceny in a building conviction, and
210 months to 60 years for each armed robbery conviction, with all sentences to be served
concurrently. Defendant now appeals by right from his resentencing after remand. We affirm.
I. PERTINENT FACTS AND PROCEDURAL HISTORY
The facts underlying this case were explained in this Court’s opinion following defendant’s
prior appeal:
Defendant [and co-defendant, Kijuan Miller,] were convicted of breaking
into a home late at night and robbing five occupants of the home at gunpoint.
According to witnesses, defendants were two of four intruders who participated in
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the offense. The other two intruders were never identified. The principal issue at
trial was identification.
* * *
The jury found both defendants guilty of first-degree home invasion, five
counts of armed robbery, and larceny in a building. The trial court sentenced
defendant Miller to concurrent prison terms of 20 to 40 years for each robbery
conviction and two to four years for the larceny conviction, to be served
consecutive to a prison term of 5 to 20 years for the home-invasion conviction. The
trial court originally sentenced defendant Dulaney to concurrent prison terms of 25
to 40 years for each armed-robbery conviction and two to four years for the larceny
conviction, to be served consecutive to a term of 5 to 20 years for the home-invasion
conviction. The trial court, however, subsequently resentenced defendant Dulaney
to reduced prison terms of 15 to 40 years for each robbery conviction. [Miller,
unpub op at 2.]
In his initial appeal, defendant challenged his sentences, claiming, relevant to this appeal,
that “the trial court improperly imposed a consecutive sentence for his home-invasion conviction
without justifying that sentence on the record.” Id. at 15.1 This Court agreed with defendant,
holding that “remand is necessary for the trial court to articulate its reasoning for imposing the
consecutive sentence,” and it remanded to the trial court “for further explanation of defendant
Dulaney’s consecutive sentence.” Id.
On remand, Judge Donald Knapp, the successor trial judge to Judge James Callahan, who
had since retired, held two postconviction hearings to address issues related to resentencing.
During the hearings, Judge Knapp stated that this Court had affirmed defendant’s sentences and
had remanded for the purpose of providing reasons for the consecutive sentencing. Judge Knapp
expressed concern regarding his ability to address this Court’s remand order because Judge
Callahan had been the initial sentencing judge. In response to Judge Knapp’s concerns, defense
counsel stated, “I would just ask for resentencing, your Honor.” He continued, “Because Judge
Callahan is no longer available, we would ask if the Court would consider resentencing in lieu of
1
Defendant also claimed that he was improperly sentenced because the trial court: (1) departed
from the sentencing guidelines range, and (2) attempted to coerce defendant into cooperating with
authorities, necessitating remand for resentencing to another judge. Miller, unpub op at 12-15.
This Court found that the first issue was rendered moot by the trial judge already having
resentenced defendant to a within-guidelines sentence. Id. at 14. Consequently, this Court found,
because defendant’s sentences were now within the appropriate guidelines range, they were
“presumptively proportionate and must be affirmed” in accordance with MCL 769.34(10). See
People v Babcock, 469 Mich 247, 261; 666 NW2d 231 (2003). Our Supreme Court has recently
struck down the requirement that an appellate court automatically affirm within-guidelines
sentences, although such sentences are still presumptively proportionate. See People v Posey, ___
Mich ___, ___; ___ NW2d ___ (2023) (Docket No. 162373). Regarding the second part of the
issue, this Court determined, under the factors in People v Peques, 104 Mich App 45; 304 NW2d
482 (1980), vacated by Michigan v Peques, 452 US 934; 101 S Ct 3073; 69 L Ed 2d 949 (1981),
defendant was not entitled to resentencing before a different judge. Miller, unpub op at 14-15.
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an explanation for Judge Callahan’s sentence.” The prosecution made no objection, and the trial
court agreed and scheduled defendant for resentencing.
At the beginning of the resentencing hearing, the trial court referred to defendant’s original
sentences and stated that this Court “affirmed the convictions” but “had an issue with the
consecutive sentencing because my predecessor, Judge James Callahan, did not adequately set
forth the reasons for consecutive sentencing.” During the hearing, the parties voiced no objections
to the presentence investigation report or the scoring of defendant’s sentencing guidelines
variables. Defendant requested that the trial court impose concurrent sentences and argued that
sentencing at the lower end of the sentencing guidelines was appropriate. The prosecution agreed
that concurrent sentences would be appropriate. The trial court sentenced defendant as described.
This appeal followed.
While defendant’s appeal was pending, defendant moved the trial court for resentencing,
claiming that it had improperly exceeded the scope of this Court’s remand order and violated his
due-process rights by resentencing him to a harsher sentence for his armed robbery convictions
without explanation. At the hearing, defendant argued that the trial court had erred by increasing
his armed robbery sentences, because the scope of this Court’s remand was limited to “articulation
of the reasons for the imposition of the consecutive sentence.” The prosecution argued that
defendant had waived any argument that the trial court had imposed an invalid sentence by
requesting resentencing at the post-remand hearings. The trial court denied defendant’s motion,
finding that defendant was not unfairly prejudiced by the resentencing because the sentences were
within the sentencing guidelines and concurrent sentences were imposed, effectively reducing the
overall length of defendant’s sentences.
Defendant subsequently filed a motion with this Court to remand for an evidentiary hearing
on the issue of whether he was denied the effective assistance of counsel. This Court denied
defendant’s motion to remand without prejudice “for failure to persuade the Court of the necessity
of a remand at this time.”2
II. SCOPE OF REMAND
Defendant argues the trial court exceeded the scope of this Court’s remand when it
resentenced defendant. In the circumstances of this case, we disagree. Whether a trial court
followed an appellate court’s ruling on remand is a question of law that we review de novo. People
v Lampe, 327 Mich App 103, 111; 933 NW2d 314 (2019).
Following a remand from this Court, [t]he power of the lower court on remand is
to take such action as law and justice may require so long as it is not inconsistent
with the judgment of the appellate court. When an appellate court remands a case
with specific instructions, it is improper for a lower court to exceed the scope of the
order. [Lampe, 327 Mich App at 111-112.]
2
People v Dulaney, unpublished order of the Court of Appeals, entered April 6, 2023 (Docket No.
362525).
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A full resentencing is generally appropriate if we order resentencing without any specific
instructions or prohibitions. See id. at 112 (citations omitted). When we remand for a full
resentencing, the trial court is allowed “to consider every aspect of defendant’s sentences de novo.”
Id. (citation omitted).
In this case, we remanded to the trial court, stating, in relevant part:
Here, Judge Callahan failed to justify the consecutive sentence with particularized
reasons on the record either at the initial sentencing or the resentencing. Thus,
remand is necessary for the trial court to articulate its reasoning for imposing the
consecutive sentence.
* * *
In Docket No. 334813 we remand for further explanation of defendant
Dulaney’s consecutive sentence. [Miller, unpub op at 16 (emphasis added, citation
omitted).]
It is not uncommon for appellate courts to remand cases to the trial court for further
articulation of the rationale behind sentences that require additional appellate scrutiny, such as
consecutive sentencing or out-of-guidelines sentences. Generally, those remand orders expressly
allow the trial court to either provide further articulation or to resentence the defendant. See, e.g.,
People v Oliver, 483 Mich 879; 759 NW2d 214 (2009) (“On remand, the trial court shall articulate
on the record why this level of departure is warranted or resentence the defendant either within the
appropriate sentencing guidelines range or articulate on the record why a different level of
departure is warranted.”); People v Parchman, unpublished opinion per curiam of the Court of
Appeals, issued March 24, 2020 (Docket No. 341726), unpub op at 4 (“Remand is therefore
necessary for the trial court to articulate the reasons underlying its decision to impose consecutive
sentences or to resentence defendant.”). In this case, although this Court did not explicitly state
that the trial court could opt to resentence defendant, we do not believe that granting defendant’s
request for resentencing was inconsistent with this Court’s instruction on remand. In these unique
circumstances, in which the trial judge who had originally sentenced defendant was no longer
available and the matter was assigned to a successor trial judge, we deem it implicit in our prior
remand order that the newly-assigned trial judge could, particularly with the parties’ agreement,
proceed to resentencing in lieu of an articulation of the reasons underlying the predecessor judge’s
imposition of consecutive sentences.3
Furthermore, errors raised on appeal must be that of the trial court rather than an error “to
which the aggrieved appellant has contributed by planned or neglectful omission of action on his
part.” Smith v Musgrove, 372 Mich 329, 337; 125 NW2d 869 (1964); see also People v
Witherspoon (After Remand), 257 Mich App 329, 333; 670 NW2d 434 (2003) (stating that,
generally, “an appellant may not benefit from an alleged error that the appellant contributed to by
plan or negligence”). In other words, a party may not request that the trial court take a particular
3
We also disagree with defendant that this Court, in its prior opinion, affirmed the sentences
imposed by the predecessor judge such that the successor judge could not deviate from them apart
from the consecutive/concurrent sentencing issue.
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action and then assert that it was error for the trial court to take the agreed-upon action. See Hodge
v Parks, 303 Mich App 552, 556; 844 NW2d 189 (2014) (stating that a party cannot stipulate to a
matter before the trial court and then argue on appeal that the resulting action was erroneous); see
also People v Kowalski, 489 Mich 488, 503; 803 NW2d 200 (2011). In this case, as discussed, it
was defendant who requested that the trial court resentence defendant rather than attempt to
determine Judge Callahan’s rationale for imposing consecutive sentences. Nothing in the record
indicates that the resentencing hearing was limited to the issue of whether to impose consecutive
or concurrent sentences for armed robbery; in fact, the trial court gave the parties the opportunity
to challenge the material contained in the presentence investigation report as well as defendant’s
sentencing guidelines range. Moreover, at the resentencing hearing, defendant’s counsel not only
requested concurrent sentencing, but also recognized that the trial court was not bound to the
sentences previously imposed, arguing instead that “sentencing at the lower [end] of the guidelines
is appropriate” and pointing out potential mitigating factors such as defendant’s recent
improvement in his conduct while incarcerated. In short, the parties and the trial court, at
defendant’s invitation, proceeded at the resentencing hearing with the understanding that the case
would proceed in a presentence posture. Lampe, 327 Mich App at 112. Defendant undoubtedly
would not have complained if the trial court had lowered his armed robbery sentences; we decline
to allow defendant to harbor a purported scope-of-remand error as an appellate parachute. See
People v Buie, 491 Mich 294, 312; 817 NW2d 33 (2012).4
For these reasons, we conclude that defendant has not demonstrated, in the unique
circumstances of this case, that the trial court exceeded the scope of this Court’s remand order.
Further, even if the trial court had exceeded the scope of remand, the error would have been one
to which defendant contributed by plan or negligence, and we decline to grant defendant appellate
relief on that ground.
III. INEFFECTIVE ASSISTANCE OF COUNSEL
Defendant alternatively argues that he was denied the effective assistance of counsel,
because his trial counsel improperly waived the issue of whether the trial court exceeded the scope
of this Court’s remand. We disagree.
“The question whether defense counsel performed ineffectively is a mixed question of law
and fact; this Court reviews for clear error the trial court’s findings of fact and reviews de novo
questions of constitutional law.” People v Trakhtenberg, 493 Mich 38, 47; 826 NW2d 136 (2012).
The trial court’s findings are clearly erroneous if this Court is definitely and firmly convinced that
the trial court made a mistake. People v Shaw, 315 Mich App 668, 671-672; 892 NW2d 15 (2016)
(citation omitted). In the absence of an evidentiary hearing, this Court’s review of ineffective
assistance claims is generally limited to mistakes apparent from the existing record. People v
Muhammad, 326 Mich App 40, 63; 931 NW2d 20 (2018).
4
According to defendant’s proposed reading of this Court’s remand order, it could be argued that
the trial court exceeded the scope of remand by even imposing concurrent sentences on remand,
rather than strictly limiting itself to articulation of the reasoning underlying the previous
consecutive sentencing. We decline to interpret our own language in such a narrow manner.
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The right to counsel guaranteed by the United States and Michigan
Constitutions, US Const Am VI; Const 1963, art 1, § 20, is the right to the effective
assistance of counsel. To establish ineffective assistance of counsel, a defendant
must show (1) that counsel’s performance fell below an objective standard of
reasonableness under prevailing professional norms and (2) that there is a
reasonable probability that, but for counsel’s error, the result of the proceedings
would have been different. [Shaw, 315 Mich App at 672 (citations omitted).]
Defense counsel is presumed to be effective. People v Frazier, 478 Mich 231, 243; 733 NW2d
713 (2007). Therefore, defendant is required to “overcome a strong presumption that counsel’s
performance constituted sound trial strategy.” People v Riley, 468 Mich 135, 140; 659 NW2d 611(2003). This Court does not second-guess counsel on matters of strategy or assess counsel’s
competence with the benefit of hindsight. People v Russell, 297 Mich App 707, 716; 825 NW2d
623 (2012).
As discussed, we conclude, in the circumstances of this case, that the trial court did not
exceed the scope of this Court’s remand order. Defense counsel’s failure to assert that the trial
court lacked the authority to impose different sentences for any of the underlying offenses was
therefore not objectively unreasonable. Shaw, 315 Mich App at 672. Further, defense counsel
could have believed, as a matter of sound trial strategy, that requesting a full resentencing hearing,
rather than a hearing that was strictly limited to the issue of consecutive sentences, could inure to
defendant’s benefit. Judge Callahan had sentenced defendant to a sentence near the top end of
defendant’s guidelines range. Defense counsel requested sentences at the lower end of the
guidelines range and could have, as a matter of trial strategy, believed that there was a reasonable
chance that, even apart from the consecutive sentencing issue, the trial court would impose lower
sentences if the trial court resentenced defendant de novo, rather than feeling constrained by Judge
Callahan’s sentences. We will not second-guess this strategy merely because it did not work.
Russell, 297 Mich App at 716.
Further, defense counsel’s actions ultimately resulted in a reduction of the minimum time
defendant is required to spend in prison. It is purely speculative to assume that, had defense
counsel insisted that the trial court only decide the issue of consecutive sentencing, the trial court
would have imposed concurrent sentences for armed robbery with the original prison terms. In
fact, as we have noted, making an argument for strict limitation of the scope of remand may well
have convinced the trial court that it could not resentence defendant at all, but could only articulate
reasons supporting the consecutive sentences. It was not objectively unreasonable for defense
counsel to avoid that risk. Shaw, 315 Mich App at 672. Moreover, defendant cannot demonstrate
that he was prejudiced by his counsel’s conduct. Id.
Affirmed.
/s/ Mark T. Boonstra
/s/ Michael F. Gadola
/s/ Allie Greenleaf Maldonado
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