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People v. Lopez
305 Mich. App. 686
| Mich. Ct. App. | 2014
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Background

  • Defendant convicted by jury of five offenses: armed robbery, assault with intent to rob while armed, felony-firearm, unlawful possession of a firearm by a felon, and carrying a concealed weapon; sentenced as a fourth-offense habitual offender to concurrent 35–55 years for major counts plus 2 years consecutive for felony-firearm.
  • Sentencing court scored guidelines based on the highest crime-class conviction (armed robbery, Class A / III-F) and imposed minimums in that range; did not separately score or apply Class E guidelines for the felon-in-possession and carrying-concealed-weapon convictions.
  • Defendant appealed, arguing (1) the court was required to score and apply guidelines for each conviction (lower-crime-class felonies) and justify any upward departure, (2) trial and appellate counsel were ineffective, and (3) the verdict was against the great weight of the evidence.
  • Two eyewitnesses identified defendant at trial and in a lineup; testimony supported the robbery and related firearm allegations; parties stipulated defendant was a prohibited possessor.
  • The Court of Appeals reviewed legal standards for guideline scoring (People v Babcock and related authority), ineffective-assistance claims (Strickland standard), and great-weight review, and affirmed the convictions and sentence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the court had to independently score/apply sentencing guidelines for each conviction when multiple concurrent sentences are imposed N/A (prosecution defended sentence) Trial court erred by using only the highest-class felony guidelines; lower-class felonies (Class E) should have been scored and could yield lower guideline ranges requiring justification for any upward departure Court affirmed: under People v Mack and MCL 771.14(2)(e) presentence/guidelines are required for the highest crime class and separate scoring of lower concurrent felonies is not required when sentenced concurrently and statutory maximums aren’t exceeded
Whether imposed sentences exceeded statutory maximums given habitual-offender status Prosecution: habitual-offender elevation makes the longer terms lawful Defendant: lower-class felony sentences might be disproportionate or require separate guideline scoring Held: statutory maxima not exceeded—habitual-offender status elevated five-year maxima and concurrent sentences were lawful
Whether trial or appellate counsel provided ineffective assistance Prosecution: counsel’s performance was adequate; no prejudicial errors apparent Defendant: counsel failed to investigate and raise issues (e.g., informant motive, police location) and appellate counsel omitted meritorious issues Held: ineffective-assistance claim fails—defendant did not identify errors showing deficient performance or prejudice; appellate-claim inadequately developed and some issues cured by Standard 4 filing
Whether verdict was against the great weight of the evidence N/A (prosecution defended verdict) Defendant: eyewitness identifications and evidence were unreliable, warranting a new trial Held: no plain error; eyewitness testimony was consistent and credible, so verdict was not against the great weight of the evidence

Key Cases Cited

  • People v Babcock, 469 Mich. 247 (explains standards for sentencing factual findings and departures)
  • People v McCuller, 479 Mich. 672 (sentencing guidelines affect minimum sentences; statutory law limits maximums)
  • People v Mack, 265 Mich. App. 122 (holding that court need not separately score lower-class concurrent convictions when scoring highest crime-class conviction)
  • People v Johnigan, 265 Mich. App. 463 (criticized Mack but legislative amendment later aligned statute with Mack)
  • Strickland v. Washington, 466 U.S. 668 (two-prong test for ineffective assistance of counsel)
  • People v Matuszak, 263 Mich. App. 42 (preservation and review limits for ineffective-assistance claims)
Read the full case

Case Details

Case Name: People v. Lopez
Court Name: Michigan Court of Appeals
Date Published: Jun 19, 2014
Citation: 305 Mich. App. 686
Docket Number: Docket No. 314953
Court Abbreviation: Mich. Ct. App.