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People v. Shank
313 Mich. App. 221
| Mich. Ct. App. | 2015
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Background

  • Defendant Allan Wayne Shank pleaded guilty to felon-in-possession (MCL 750.224f) and felony-firearm (MCL 750.227b); a related child sexually abusive material charge was dropped.
  • Police connected Shank to exchanging sexually suggestive photographs of young children with an incarcerated sex offender; a .22 rifle was found in his home.
  • Sentencing guidelines recommended a minimum term of 7–46 months for the felon-in-possession count.
  • The trial court upwardly departed and sentenced Shank as a fourth-offense habitual offender to 12–25 years for felon-in-possession, plus a consecutive two years for felony-firearm, citing poor rehabilitation and dangerous conduct (including grooming behavior).
  • On appeal the Court of Appeals, applying People v Steanhouse and People v Lockridge, remanded for a Crosby hearing to determine the effect of Lockridge on the departure sentence and to allow the defendant to elect to waive resentencing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether remand for Crosby hearing is required post-Lockridge Prosecution: remand to determine impact of advisory-guidelines rule and permit defendant to waive resentencing Shank: argues judicial fact-finding/Alleyne error and seeks resentencing Majority: Remand for Crosby hearing per Steanhouse/Lockridge to determine prejudice and allow waiver
Whether upward departure violated proportionality principle N/A (prosecution defended sentence based on offender history and conduct) Shank: sentence excessive and disproportionate to offenses Majority: did not decide proportionality fully; remand required so trial court can address under Lockridge framework
Whether use at sentencing of conduct underlying dropped child pornography charge violated due process N/A Shank: court improperly relied on conduct tied to dropped charge Dissent: considered argument and held court permissibly relied on conduct to assess dangerousness and rehabilitation; majority did not reach issue
Whether Lockridge/Alleyne plain-error review bars resentencing when an upward departure was imposed N/A Shank: seeks resentencing based on Alleyne/Lockridge errors Dissent: follows Lockridge—where an upward departure occurred and Alleyne issues were unpreserved, defendant cannot show plain error; would affirm without Crosby remand

Key Cases Cited

  • People v Lockridge, 498 Mich 358 (Michigan Supreme Court) (held guidelines advisory post-Booker and adopted reasonableness review)
  • People v Steanhouse, 313 Mich App 1 (Mich. Ct. App.) (applied Lockridge and remand procedure for departure sentences)
  • People v Milbourn, 435 Mich 630 (Michigan Supreme Court) (principle of proportionality for sentencing)
  • People v Stokes, 312 Mich App 181 (Mich. Ct. App.) (explained Crosby remand purpose and waiver option)
  • United States v Booker, 543 U.S. 220 (U.S. Supreme Court) (reasonableness review and advisory guidelines framework)
  • United States v Crosby, 397 F.3d 103 (2d Cir.) (procedure for remand to determine prejudice and permit waiver where guidelines errors occurred)
Read the full case

Case Details

Case Name: People v. Shank
Court Name: Michigan Court of Appeals
Date Published: Nov 17, 2015
Citation: 313 Mich. App. 221
Docket Number: Docket 321534
Court Abbreviation: Mich. Ct. App.