DocketNumber: Docket No. 321573
Citation Numbers: 312 Mich. App. 450
Judges: Hood, Talbot, Wilder
Filed Date: 9/29/2015
Status: Precedential
Modified Date: 10/18/2024
Ajury convicted defendant of three counts of assault with intent to do great bodily harm less than murder,
The shootout occurred after a minivan carrying defendant and his friend, Devon Gary, pulled over to the side of the road while being followed by a marked police cruiser, although the cruiser’s emergency lights and siren had not been activated. The police had been following the minivan based on suspicious behavior by its occupants and suspected drunk driving. A second police vehicle, unmarked, pulled up behind the marked police cruiser. Defendant was a passenger in the minivan and, according to police testimony, defendant leaped out of the minivan’s passenger-side sliding door and opened fire on police with an AK-47 assault rifle. The police officers returned fire, discharging their .40 caliber weapons 40 times based on the number of shell casings found at the scene. Gary, who was unarmed and had also exited the minivan, was shot dead and defendant was struck in the leg by a bullet, but he managed to escape.
Defendant first stopped briefly at a friend’s house, then stayed a few days with his girlfriend, who helped treat the wound, and defendant eventually went down to Memphis, Tennessee, where he had friends and family, and where he sought medical assistance in a hospital emergency room for the bullet wound. A month later, defendant went to Des Moines, Iowa, where he had resided off and on in past years. He was arrested in Iowa. Defendant took the stand in his own defense and admitted that he was in the minivan with Gary, who went by the name Kano, but defendant denied displaying, pointing, or firing any weapon at the police before the police started shooting. An AK-47 was found a short distance from the scene of the shootout, but well beyond the spot that Kano fell dead. Five shell casings that were not discharged from the officers’ guns were found at the scene, although the expert on ballistics could not definitively connect the casings to the AK-47. DNA evidence placed defendant in the minivan, and a video captured by*455 the marked police cruiser’s camera showed someone exiting the minivan’s sliding door carrying a weapon.
The minivan involved in the incident belonged to a married couple. The husband had been at a gas pump filling the minivan’s tank at a Marathon station a few hours before the shootout, while his wife was inside paying, when he was approached by two young males. The taller of the two men was wielding an AK-47 assault rifle. The husband bolted toward the gas station’s entrance, yelling at the men to just take the vehicle. The rifleman then chased the husband in the direction of the gas station’s front door. As the husband was entering the front door of the station in his attempt to escape the rifleman, his wife was exiting the station, and a female bystander, who had been waiting to catch a bus, was stationed near the Marathon’s front door. At that moment, a gunshot was heard. The husband testified that he felt a bullet graze his jacket, and a bullet struck the female bystander, causing a minor injury. The wife escaped by running down the block. The two perpetrators then drove off in the minivan. Kano was identified by defendant’s uncle as the gun-toting man seen in a video still captured by a gas station camera. The couple could not identify defendant in a lineup, nor at trial, as having participated in the crime. The bystander had also failed to identify defendant in a lineup and at the preliminary examination, although she claimed at trial that defendant, while not wielding a weapon, was the shorter man at the gas station who had been involved in the crime. Defendant denied being at the Marathon station that night and claimed that Kano gave him a ride in the minivan shortly before the shootout occurred. Defendant was acquitted of all charges arising out of the events at the gas station, either by jury verdict or directed verdict.[8]
Defendant was originally charged with three counts of assault with intent to commit murder,
At sentencing, the prosecutor argued that the trial court should impose a sentence that exceeded the sentencing guidelines range. When imposing the sentence, the trial court, without stating that it was departing from the guidelines range, noted the “highly assaultive nature” of the offenses, defendant’s lack of remorse, and defendant’s inability to be rehabilitated. Thereafter, the trial court completed a guidelines departure form in which it cited defendant’s lack of remorse and his inability to be rehabilitated as reasons to exceed the guidelines range, which was 38 to 152 months for each of defendant’s assault with intent to do great bodily harm convictions, as enhanced for a fourth-offense habitual offender. The trial court sentenced defendant as a fourth-offense habitual offender
On September 24, 2013, this Court affirmed defendant’s convictions, but vacated his sentences and remanded for resentencing.
On April 11, 2014, the parties appeared for resen-tencing. The parties agreed to reduce the score for prior record variable (PRV) 2 (prior low severity felony convictions) from 30 to 20 points because the Iowa conviction was actually for a misdemeanor offense. The attorneys agreed to score PRV 5 (prior misdemeanor convictions) at two points, PRV 6 (relationship to criminal justice system) at 10 points, and PRV 7 (subsequent or concurrent felony convictions) at 20 points. However, defendant himself objected to the score for PRV 7, contending that it did not apply because he was subject to a mandatory consecutive sentence for his felony-firearm conviction. The trial court questioned the attorneys about defendant’s position, but they agreed that defendant’s convictions for other felonies still supported a 20-point score for PRV 7. Thus, defendant’s total PRV score was 52 points, placing him in PRV Level E (50-74 points) on the applicable sentencing grid.
With regard to scoring the offense variables (OVs), the parties agreed that OV 1 (aggravated use of a weapon) was appropriately scored at 25 points. The parties agreed to reduce the score for OV 2 (lethal potential of weapon possessed or used) from 15 to 5
The trial court sentenced defendant to prison terms of 95 months to 15 years for each assault with intent to do great bodily harm less than murder conviction, 1 to 2 years for the resisting or obstructing conviction, 5 to 7V2 years for the felon-in-possession conviction, and 2 years for the felony-firearm conviction.
On June 27, 2014, defendant filed an amended motion for resentencing and for the correction of the presentence investigation report (PSIR). Defendant alleged that he was entitled to resentencing for the following reasons: (1) the OV 3, OV 4, and OV 9 scores were derived, at least in part, from facts not found by a jury beyond a reasonable doubt; (2) although current Michigan law did not support defendant’s claim that the OVs should not be scored, the Michigan Supreme Court had recently granted leave in People v Lockridge
On July 11, 2014, the trial court heard oral arguments regarding the motion for resentencing. When defendant raised the issue of the OV scores, the trial court noted that defendant had preserved his Lockridge challenge by raising it in the motion, but concluded that it was premature to change the scoring in the absence of a decision from our Supreme Court. Defendant had amended the motion for resentencing because of the intervening Cunningham decision, and the trial court agreed to waive costs. The trial court also agreed to strike references to caijacking and felonious assault from the PSIR. Regarding the increased felon-in-possession sentence, 5 to 7V2 years from 2 to 5 years, the trial court expressed surprise that defendant’s sentence represented an increase from the original sentence, given that the 5-year minimum sentence was appropriate when considering the guidelines range for defendant’s assault convictions. The prosecutor did not object to defendant being resentenced to 2 to 5 years’ imprisonment for the felon-in-possession conviction, but in order to foreclose the possibility of an additional resen-tencing, the trial court surmised that a clerical error was responsible for the lower initial sentence reflected in the original judgment of sentence and denied defendant’s motion to reinstate the lower sentence. On July 15, 2014, the trial court signed an order reflecting its rulings on defendant’s motion for resentencing.
Defendant first argues that the trial court engaged in judicial fact-finding when scoring OVs 3, 4, and 9 of the sentencing guidelines, and that therefore, he is entitled to resentencing under Alleyne v United States.
As explained in Stokes, the Lockridge Court described the procedure to be used when considering unpreserved Alleyne-based challenges, which are subject to plain-error review.
in which (1) facts admitted by the defendant and (2) facts found by the jury were sufficient to assess the minimum number of OV points necessary for the defendant’s score to fall in the cell of the sentencing grid under which he or she was sentenced. In those cases, because the defendant suffered no prejudice from any error, there is no plain error and no further inquiry is required.”[33]
Our Supreme Court further held that
all defendants (1) who can demonstrate that their guidelines minimum sentence range was actually constrained by the violation of the Sixth Amendment and (2) whose sentences were not subject to an upward departure can establish a threshold showing of the potential for plain error sufficient to warrant a remand to the trial court for further inquiry.[34]
Relying on United States v Crosby,
in cases in which a defendant’s minimum sentence was established by application of the sentencing guidelines in a manner that violated the Sixth Amendment, the case should be remanded to the trial court to determine whether that court would have imposed a materially different sentence but for the constitutional error. If the trial court determines that the answer to that question is yes, the court shall order resentencing.[36]
Our Supreme Court articulated the precise procedure to be followed, based on the procedure adopted in Crosby, which includes providing the defendant with an opportunity to inform the court that he or she will not seek resentencing.
Defendant conceded at his sentencing hearing that OVs 3, 4, and 9 were properly scored, and he does not dispute on appeal that the guidelines were properly scored under pr e-Lockridge caselaw. Defendant now claims, however, that based on Lockridge, the scoring of these OVs was not supported by the jury’s verdict. Defendant’s OV score totaled 190 points, placing him in OV Level VI (75+ points) on the applicable sentencing grid.
Whether defendant admitted the facts necessary to support the scoring of OVs 3, 4, and 9
In Stokes, this Court concluded that where judicially found facts increased the minimum sentence guidelines range, the proper remedy was to remand and follow the Crosby procedure to determine whether the error was harmless.
Accordingly, we remand for the trial court to follow the Crosby procedure outlined in Lockridge. Defendant is entitled to avoid resentencing by promptly notifying the trial court of his intent to do so.
Defendant next seeks reinstatement of his original sentence of 2 to 5 years’ imprisonment for felon in possession of a firearm, arguing that the increased sentence of 5 to 7V2 years that was imposed on remand is impermissibly vindictive. Defendant does not challenge the propriety of this sentence on any ground except vindictiveness. A presumption of vindictiveness arises when a defendant is resentenced by the same judge and the second sentence is longer than the first.
The record does not support defendant’s argument that the increased sentence was motivated by vindictiveness. Contrary to what defendant asserts, the trial court explained its reasons for imposing the higher sentence by expressing surprise that it had imposed a lesser sentence originally, explaining that it considered the five-year minimum sentence in relation to the guidelines range for defendant’s assault conviction, and determining that a five-year minimum sentence was appropriate in consideration of that range. Because defendant does not dispute that computation,
Defendant also challenges the trial court’s assessment of fees and costs, as reflected in the amended judgment of sentence dated April 24, 2014. At defendant’s original sentencing, the trial court agreed to waive all fees and costs in light of defendant’s indigent status. However, the amended judgment of sentence issued on remand contained assessments of fees and costs. Defendant filed a motion to correct the amended judgment of sentence, and the trial court issued an order dated July 15, 2014, in which it agreed to waive all fees and costs in accordance with its decision at the original sentencing. However, there is no indication that a corrected judgment of sentence was issued. Accordingly, we remand for the ministerial task of correcting the judgment of sentence to reflect the waiver of fees and costs.
Lastly, in a pro se supplemental brief filed pursuant to Supreme Court Administrative Order No. 2004-6, Standard 4, defendant argues that he is entitled to resentencing because the trial court erred by scoring 20 points for prior record variable (PRV) 7. There is no merit to this issue. MCL 777.57(l)(a) directs a score of 20 points for PRV 7 if a defendant has two or more subsequent or concurrent felony convictions, but MCL 777.57(2)(b) and (c) preclude the court from scoring “a felony-firearm conviction,” or “a concurrent felony conviction if a mandatory consecutive sentence or a consecutive sentence imposed under section 7401(3) of the
Defendant's argument is directed at the interpretation of the legislative sentencing guidelines, which presents a legal question that we review de novo.
Remanded for proceedings consistent with this opinion and for ministerial correction of the judgment of
Talbot, P.J., and Fort Hood, J., concurred with Wilder, J.
MCL 750.84(1)(a).
MCL 750.81d(1).
MCL 750.224R1).
MCL 750.227b(1).
MCL 769.12.
People v Terrell, unpublished opinion per curiam of the Court of Appeals, issued September 24, 2013 (Docket No. 302135), p 17.
MCL 769.10.
8 Terrell, unpub op at 1-3.
MCL 750.83.
Terrell, unpub op at 1.
MCL 769.12.
The trial court also erroneously sentenced defendant for a felonious assault conviction, which was subsequently removed from defendant’s judgment of sentence.
Terrell, unpub op at 1, 17.
Id. at 11-12.
Id. at 13-17.
MCL 777.65 (Class D sentencing grid). Assault with intent to do great bodily harm less than murder is a Class D offense.
id.
One-and-one-half times the maximum sentence for a first conviction. See MCL 750.84(l)(a); MCL 769.10(l)(a).
One-and-one-half times the maximum sentence for a first conviction. See MCL 750.224f(5); MCL 769.10(l)(a).
Defendant received violations for incidents including an assault resulting in serious physical injury, and a charge of disobeying orders.
The trial court also sentenced defendant to 4 to 6 years’ imprisonment for a felonious assault conviction. The Michigan Department of Corrections notified the court that defendant’s judgment of sentence appeared to contain an erroneous conviction for felonious assault. On April 24, 2014, the judgment of sentence was amended to remove the conviction and sentence for felonious assault.
People v Lockridge, 304 Mich App 278; 849 NW2d 388 (2014), lv granted 496 Mich 852 (2014).
People v Cunningham, 496 Mich 145; 852 NW2d 118 (2014), superseded by statute People v Konopka (On Remand), 309 Mich App 345; 869 NW2d 651 (2015). Defendant previously filed a motion for resentencing on June 9, 2014. The amended motion for resentencing was filed to address the Cunningham decision, which was issued on June 18, 2014.
Alleyne v United States, 570 US _; 133 S Ct 2151; 186 L Ed 2d 314 (2013).
People v Stokes, 312 Mich App 181; 877 NW2d 752 (2015).
People v Lockridge, 498 Mich 358; 870 NW2d 502 (2015).
Stokes, 312 Mich App at 193-194, quoting Lockridge, 498 Mich at 364.
Stokes, 312 Mich App at 195, citing Lockridge, 498 Mich at 399.
Lockridge, 498 Mich at 391.
Id. at 392.
Id.
Stokes, 312 Mich App at 197.
33 Lockridge, 498 Mich at 394-395.
34 Id. at 395.
United States v Crosby, 397 F3d 103, 117-118 (CA 2, 2005).
36 Lockridge, 498 Mich at 397.
Stokes, 312 Mich App at 198.
id.
Id. at 198.
See People v Kimble, 470 Mich 305, 310-311; 684 NW2d 669 (2004) (“[I]f the sentence is within the appropriate guidelines sentence range, it is only appealable if there was a scoring error or inaccurate information was relied upon in determining the sentence and the issue was raised at sentencing, in a motion for resentencing, or in a motion to remand.”).
MCL 777.65.
For the same reason that we concluded defendant did not waive the issue, we conclude that his agreement to the scoring was not an
The prosecution conceded at oral argument that the facts necessary to score OVs 3 and 4 were not found by the jury.
MCL 777.39(1)(c).
See People v Morson, 471 Mich 248, 262; 685 NW2d 203 (2004) (concluding that 10 points were properly assessed under OV 9 when, although only one person was actually robbed, the person who was standing nearby and responded to the calls for help was also “placed in danger of injury or loss of life” during the armed robbery).
MCL 777.65.
Stokes, 312 Mich App at 198.
See United States v Fagans, 406 F3d 138, 140-141 (CA 2, 2005) (remanding for resentencing even though judicial fact-finding did not increase the sentence guidelines range, because the compulsory use of the federal sentencing guidelines was erroneous).
Lockridge, 498 Mich at 391-392.
See Stokes, 312 Mich App at 200. We decline the prosecution’s invitation to review the sentencing hearing to determine whether there was any indication that the trial court felt constrained by the guidelines because, at the time of sentencing, the guidelines were mandatory.
Id. See Lockridge, 498 Mich at 395-396, quoting Crosby, 397 F3d at 117-118.
Stokes, 312 Mich App at 200.
Lockridge, 498 Mich at 398.
Id. See also Stokes, 312 Mich App at 203.
People v Colon, 250 Mich App 59, 66; 644 NW2d 790 (2002).
Id.
People v Hardy, 494 Mich 430, 438; 835 NW2d 340 (2013).
We note that the amended judgment of sentence appears to incorrectly indicate that the sentence for one of the assault convictions is consecutive to the sentence for the felony-firearm conviction, which is itself concurrent with the other sentences. Generally, a sentence for a felony-firearm conviction is to be consecutive with and precede the sentence for the felony conviction. MCL 750.227b(3). Defendant may raise this issue on remand.
Having found no error in scoring PRV 7, we similarly reject defendant’s suggestion that counsel was ineffective. See People v Ericksen, 288 Mich App 192, 201; 793 NW2d 120 (2010) (“Failing to advance a meritless argument or raise a futile objection does not constitute ineffective assistance of counsel.”).
Defendant also asserts that this case should be reassigned to a different judge for resentencing based on the trial court’s decision to increase defendant’s sentence for the felon-in-possession conviction and the trial court’s scoring of PRV 7. Having concluded that these do not constitute grounds for resentencing, we reject this argument. Further, given that we are remanding for the trial court to follow the Crosby procedure articulated in Lockridge, it is appropriate for the same judge to determine whether he would have imposed a materially different sentence but for the constitutional error.