People of Michigan v. Douglas Paul Guffey
329869
| Mich. Ct. App. | Feb 28, 2017Background
- Defendant Douglas Paul Guffey was convicted by a jury in 2013 of multiple counts of first-, second-, and fourth-degree criminal sexual conduct; initial sentences were imposed above the guidelines range.
- This Court previously affirmed the convictions but vacated sentencing for a scoring error and remanded; on resentencing the trial court again imposed departure sentences for first-degree CSC (156–360 months), above the guidelines range (81–135 months).
- After resentencing, Michigan Supreme Court and Court of Appeals decisions changed the standard for reviewing departure sentences (Lockridge and Steanhouse), adopting a reasonableness review rooted in Milbourn’s proportionality principle.
- The People conceded that remand was required for reconsideration of the departure sentences under the new reasonableness standard.
- The Court of Appeals affirmed the convictions but remanded for a Crosby-style remand so the trial court can reconsider sentences under Milbourn/Steanhouse; the Court denied defendant’s request to assign a different judge on remand.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether sentencing departures must be reconsidered under the Lockridge/Steanhouse reasonableness standard | Concedes remand is required for reconsideration under the reasonableness standard rooted in Milbourn | Argues the departure sentences are unreasonable and must be vacated or reduced | Court: Affirmed convictions; remanded for Crosby remand and resentencing consideration under Milbourn/Steanhouse (reasonableness) |
| Whether the case should be reassigned to a different judge on remand | Did not seek reassignment; agreed remand for legal standard compliance | Requested reassignment, arguing prior judge’s comments showed inability to be impartial on resentencing | Court: Denied reassignment—no evidence of personal bias and reassignment not warranted under Evans/Cain factors |
Key Cases Cited
- People v Lockridge, 498 Mich 358 (2015) (held that sentencing departures are reviewed for reasonableness rather than under a mandatory "substantial and compelling" rubric)
- People v Steanhouse, 313 Mich App 1 (2015) (adopted Milbourn proportionality principle as the reasonableness standard and called for Crosby remands when trial courts were unaware of that standard)
- People v Milbourn, 435 Mich 630 (1990) (established the principle of proportionality for sentencing: sentence must be proportionate to seriousness of offense and offender)
- United States v Crosby, 397 F.3d 103 (2d Cir. 2005) (procedure for remand to determine effect of a sentencing-law error)
- Cain v Michigan Dept. of Corrections, 451 Mich 470 (1996) (standards for judicial disqualification—requires actual personal bias to disqualify)
