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People of Michigan v. Douglas Paul Guffey
329869
| Mich. Ct. App. | Feb 28, 2017
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Background

  • 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)
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Case Details

Case Name: People of Michigan v. Douglas Paul Guffey
Court Name: Michigan Court of Appeals
Date Published: Feb 28, 2017
Docket Number: 329869
Court Abbreviation: Mich. Ct. App.