People of Michigan v. Gary Patrick Lewis
322 Mich. App. 22
Mich. Ct. App.2017Background
- Defendant Gary Lewis was bound over after an unrepresented preliminary examination where he was expelled for disruptive conduct; stand-by counsel was present but not participating.
- After bindover, defendant was tried and convicted by a jury of four counts of third-degree arson and one count of second-degree arson; sentenced as a fourth habitual offender to 17–30 years on each count.
- On initial appeal, this Court vacated the convictions, treating the denial of counsel at the preliminary examination as a structural error requiring automatic reversal.
- The Michigan Supreme Court reversed, directing harmless-error analysis per Coleman v. Alabama and remanded for this Court to identify the appropriate harmless-error framework and apply it.
- This panel applied Coleman’s factors (skillful cross-examination/impeachment, discovery of State’s case, preservation of defenses, and other pretrial benefits including plea negotiation and motions) and concluded any deprivation of counsel was harmless beyond a reasonable doubt.
- The Court affirmed the convictions but remanded for resentencing inquiry under Lockridge because OV 9 was scored using facts not found by the jury or admitted by defendant, affecting the guidelines range.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether denial of counsel at preliminary examination requires automatic reversal or is subject to harmless-error review | State: Error is subject to harmless-error review under Coleman; must be tested under harmless-error framework | Lewis: Denial of counsel at preliminary exam harmed him and required reversal (structural error) | Harmless-error review applies; deprivation here was harmless beyond a reasonable doubt |
| Whether sentencing must be revisited after Lockridge because guideline facts were not found by jury | State: PRV/OV scoring largely correct but Lockridge requires inquiry if judge would have imposed a materially different sentence | Lewis: Sentencing violated Sixth Amendment because OV 9 was based on judge-found facts; requests remand for resentencing | Remand required for the trial court to determine whether it would have imposed a materially different sentence absent the unconstitutional constraint on discretion |
Key Cases Cited
- Coleman v. Alabama, 399 U.S. 1 (1970) (deprivation of counsel at preliminary hearing is subject to harmless-error analysis)
- Lockridge v. Michigan, 498 Mich 358 (2015) (mandating remedy where guidelines were applied mandatory and judge-found facts increased range)
- People v. Carines, 460 Mich 750 (1999) (prosecution must prove preserved constitutional error harmless beyond a reasonable doubt)
- People v. Bennett, 290 Mich App 465 (2010) (sufficient evidence at trial can render erroneous bindover harmless)
- Ditch v. Grace, 479 F.3d 249 (3d Cir. 2007) (denial of counsel at preliminary hearing did not have substantial effect where jury was apprised of weaknesses in identification)
- Thomas v. Kemp, 796 F.2d 1322 (11th Cir. 1986) (absence of counsel at preliminary hearing was harmless where successor counsel used hearing transcript to impeach)
- State v. Canaday, 117 Ariz 572 (1977) (Coleman factors guide harmless-error analysis for preliminary-hearing counsel deprivation)
- People v. Eddington, 77 Mich App 177 (1977) (discussing importance of counsel at preliminary hearing and relevant considerations)
