People of Michigan v. Juan Vincent Buber
333806
| Mich. Ct. App. | Nov 7, 2017Background
- Defendant (33) pleaded to third-degree criminal sexual conduct for digitally penetrating a 14‑year‑old girl who was the daughter of his then‑girlfriend.
- Victim reported multiple incidents, wrote a letter to her mother describing fear, feeling violated, and self‑harm; police documented cuts on her legs; defendant admitted to "touching her inappropriately."
- Trial court scored sentencing guideline offense variables (OVs): OV 4 (psychological injury) = 10, OV 10 (vulnerability/exploit) = 10, OV 11 (sexual penetrations) = 50; sentence 5–15 years; later amended only to remove a lifetime tether requirement.
- Defendant appealed, challenging the scoring of OV 4, OV 10, and OV 11; district court and trial court relied on record materials including the victim’s letter and PSIR materials.
- Court of Appeals affirmed OV 4 and OV 10 scores as supported by a preponderance of the evidence but held OV 11 was mis-scored because additional penetrations were not shown to arise out of the sentencing offense or occur on the same date.
- Because OV 11 was erroneous, the court remanded for resentencing (not retaining jurisdiction); court noted OV 13 scoring must be reconsidered in light of the OV 11 change.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| OV 4 (psychological injury) — whether 10 points appropriate | Victim’s letter, statements, and PSIR show serious psychological injury likely needing professional treatment | No evidence of professional treatment; letter insufficient and not proven true | Affirmed: 10 points supported by victim statements, letter, and reasonable inferences from record |
| OV 10 (vulnerability/exploit) — whether 10 points appropriate | Victim was 14, defendant 33, and acted in a father‑figure role; exploited youth and authority | No domestic relationship; argued no abuse of authority | Affirmed: youth and defendant’s role as authority figure supported 10 points |
| OV 11 (number of penetrations) — whether 50 points (two or more) proper | Prosecution relied on victim’s multiple‑incident statements and Care House interview describing three incidents | Only one penetration was charged/dated; no evidence others occurred on same date or arose from the sentencing offense | Reversed: OV 11 erroneously scored 50; insufficient evidence that multiple penetrations arose out of the sentencing offense; OV 11 must be rescored |
| Resentencing/remedy — whether sentence must change | Guidelines properly applied; sentence may remain | Erroneous OV scoring requires resentencing to correct advisory guideline calculation | Remanded for resentencing; court explained guidelines advisory so same sentence could be imposed after correct scoring |
Key Cases Cited
- People v. Stokes, 312 Mich. App. 181 (review standard for Sixth Amendment challenges to OV scoring)
- People v. Hardy, 494 Mich. 430 (factual determinations reviewed for clear error; preponderance standard)
- People v. Bonilla‑Machado, 489 Mich. 412 (read sentencing guideline statutes as a whole)
- People v. Lockett, 295 Mich. App. 165 (OV 4 requires some record evidence of psychological injury)
- People v. Williams, 298 Mich. App. 121 (victim fear/anger can support OV 4)
- People v. Armstrong, 305 Mich. App. 230 (examples of psychological effects supporting OV 4)
- People v. Schrauben, 314 Mich. App. 181 (victim letter upheld OV 4 score)
- People v. Ratkov, 201 Mich. App. 123 (court may consider all record evidence when calculating guidelines)
- People v. Earl, 297 Mich. App. 104 (trial court may rely on reasonable inferences from record to score OVs)
- People v. Needham, 299 Mich. App. 251 (definitions of "exploit" and vulnerability under OV 10)
- People v. Cannon, 481 Mich. 152 (abuse of authority status under OV 10)
- People v. Johnson, 474 Mich. 96 (OV 11 scoring requires penetrations to arise out of the sentencing offense)
- People v. Mutchie, 251 Mich. App. 273 (multiple penetrations counted together when same place, circumstances, course of conduct)
- People v. Lockridge, 489 Mich. 358 (advisory nature of sentencing guidelines)
