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People of Michigan v. Lavagas Drain
327601
| Mich. Ct. App. | Oct 13, 2016
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Background

  • Defendant Lavagas Drain was convicted by a jury of carrying a concealed weapon, felon in possession of a firearm, and felony-firearm.
  • On remand from prior appeals, he was resentenced (April 21, 2015) as a fourth habitual offender to concurrent 15–25 year terms for CCW and felon-in-possession and a consecutive 2-year felony-firearm term.
  • At original sentencing the trial judge scored 75 PRV points and 5 OV points, placing defendant in the F‑I cell of the Class E felony grid and a guidelines minimum range of 9–46 months (as a fourth habitual offender).
  • The trial judge imposed a large upward departure and attempted to justify the 15–25 year minimum by citing defendant’s extensive criminal history (five prior felonies, multiple gun-related offenses) and applying arithmetic multipliers to guideline high-end ranges.
  • The Court of Appeals found the judge aware of and attempting to address Milbourn proportionality concerns post-remand, but concluded the judge’s mathematical/formulaic explanations were arbitrary and inadequate to justify the extent of the departure.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the 15–25 year departure sentence was reasonable under Lockridge reasonableness/Milbourn proportionality State: trial court provided reasons tied to defendant’s record and the inadequacy of guidelines to reflect five prior felonies and multiple gun offenses Drain: the departure was unreasonable, disproportionate to guidelines, and violated proportionality/cruel-and-unusual protections The court held the extent of the departure was not adequately justified; resentencing required
Whether the trial judge’s use of arithmetic multipliers to justify the departure satisfied proportionality requirements State: mathematical analogies showed how a longer term could be reached given defendant’s record Drain: such formulaic calculations are arbitrary and not an acceptable proportionality explanation The court rejected the arithmetic/formulaic method as insufficient to show proportionality
Whether the sentence constituted cruel and unusual punishment N/A Drain raised Eighth Amendment and state-constitutional claims Court did not decide Eighth Amendment claim because resentencing was required on other grounds
Whether resentencing must be before a different judge N/A Drain requested new judge Moot — original sentencing judge retired; resentencing will be by a different judge

Key Cases Cited

  • People v Lockridge, 498 Mich 358 (2015) (holding Michigan sentencing guidelines advisory and adopting reasonableness review)
  • People v Milbourn, 435 Mich 630 (1990) (establishing proportionality principle for departures)
  • People v Steanhouse, 313 Mich App 1 (2015) (describing remand procedure to review proportionality post-Lockridge)
  • People v Smith, 482 Mich 292 (2008) (trial court must explain why departure sentence is more proportionate than guideline sentence)
  • People v Babcock, 469 Mich 247 (2003) (trial court should explain why departure better reflects seriousness of offense and offender)
  • People v Johnigan, 265 Mich App 463 (2003) (statutory authority to impose a sentence does not alone show proportionality)
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Case Details

Case Name: People of Michigan v. Lavagas Drain
Court Name: Michigan Court of Appeals
Date Published: Oct 13, 2016
Docket Number: 327601
Court Abbreviation: Mich. Ct. App.