People of Michigan v. Justin Duane Howard
People of Michigan v. Justin Duane Howard
Opinion
Defendant, Justin Duane Howard, appeals as of right the circuit court's order
stemming from a
Crosby
1
remand, which was ordered because defendant's within-the-guidelines sentence was imposed before the Michigan Supreme Court's ruling in
People v. Lockridge
,
I. PERTINENT FACTS AND PROCEDURAL HISTORY
Defendant's convictions arise out of an October 2012 incident in which defendant and another man broke into Pearlie Parker's home in Battle Creek, Michigan, stole money, and assaulted Parker with a firearm. A jury convicted defendant of armed robbery, MCL 750.529, first-degree home invasion, MCL 750.110a(2), and assault with a dangerous weapon, MCL 750.82. The trial court sentenced him as a habitual offender, second offense, MCL 769.10, to concurrent prison terms of 30 to 60 years for armed robbery, 10 to 30 years for first-degree home invasion, and three to six years for assault with a dangerous weapon. 3
In his initial appeal, defendant challenged his convictions on grounds that he was denied a speedy trial and that the trial court erred by denying his motion to suppress a witness identification. This Court affirmed his convictions in an unpublished per curiam opinion,
4
and defendant subsequently sought leave to appeal in the Michigan Supreme Court. After our Supreme Court denied defendant's application, defendant moved for reconsideration, arguing, in part, that he was entitled to a
Crosby
remand and resentencing pursuant to
Lockridge
,
The original sentencing judge was unavailable to conduct the Crosby remand because he had retired from the bench and subsequently passed away. The successor judge who replaced him on the bench had been the prosecutor in the instant case. She entered an order of disqualification, and the case was assigned to a different judge. The newly assigned judge did not appoint an attorney to represent defendant for the Crosby remand or seek any input from defendant or defense counsel. In his order on remand, which he entered within days of being assigned the case, the judge noted that he had reviewed the presentence report, transcripts, and court file from defendant's case, as well as the Lockridge opinion, and determined that he would not impose a materially different sentence. Defendant, acting in propria persona , moved for reconsideration, arguing that he was denied his constitutional right to counsel and due process pursuant to Const 1963, art 1, § 20, and that the trial court erred by not obtaining the views of defense counsel before making his determination. The trial court denied defendant's motion for reconsideration, which led to this appeal as of right.
II. CROSBY REMAND REQUIREMENTS
Defendant first argues that the trial court erred by failing to comply with the required procedure for Crosby remands. We agree.
The Lockridge Court provided the following instructions for a trial court conducting a Crosby remand:
[O]n a Crosby remand, a trial court should first allow a defendant an opportunity to inform the court that he or she will not seek resentencing. If notification is not received in a timely manner, the court (1) should obtain the views of counsel in some form, (2) may but is not required to hold a hearing on the matter, and (3) need not have the defendant present when it decides whether to resentence the defendant, but (4) must have the defendant present, as required by law, if it decides to resentence the defendant. [ Lockridge ,498 Mich. at 398 ,870 N.W.2d 502 (citation omitted).]
Defendant contends that the trial court erred by not appointing and obtaining the views of defense counsel prior to determining whether resentencing was warranted. The prosecution does not dispute that trial courts must follow the steps outlined in Lockridge for Crosby remands; however, the prosecution would restrict the applicability of these steps to situations in which a trial court determines that resentencing is warranted. In other words, once the trial court determines that it would have imposed a materially different sentence but for the mandatory nature of the sentencing guidelines, then the court should give the defendant an opportunity to decline resentencing and should seek the views of counsel. And if the trial court decides that resentencing is not warranted, then no further steps are necessary.
The prosecution cites no authority for this strained interpretation of the
Lockridge
Court's instructions. In our view, the procedure proposed by the prosecution contrasts with the Supreme Court's statement that "a trial court considering a case on a
Crosby
remand should
first and foremost
include an opportunity
for a defendant to avoid resentencing by promptly notifying the [trial] judge that resentencing will not be sought."
Lockridge
,
The record on remand contains no indication that defendant was given an opportunity to inform the court that he would not seek resentencing. The record is also devoid of any indication that the trial court complied with the requirement that it "should obtain the views of counsel."
Lockridge
,
III. IMPACT OF CROSBY REMAND BEFORE A DIFFERENT JUDGE
Relying on federal caselaw, defendant contends that because his original sentencing judge is unavailable to conduct the Crosby remand, due process requires that he be entitled to a full resentencing. In the alternative, he argues that he should at least be entitled to appear before the judge and have an opportunity to be heard before the court determines whether it would resentence him under the now-advisory sentencing guidelines. Defendant raises an issue of first impression for Michigan.
Federal courts of appeal are divided on the issue of what is required when the sentencing judge is unavailable to conduct
a
Crosby
remand or similar procedure. Defendant urges us to adopt the approach set forth by the United States Court of Appeals for the Seventh Circuit. In
United States v. Paladino
,
Unlike a
Paladino
remand, our Supreme Court in
Lockridge
did not describe a
Crosby
remand as going back to the sentencing judge but rather as going back to the "trial court."
Lockridge
,
Assuming we do not agree with defendant's claim of entitlement to a full resentencing-which would arguably give somewhat of a windfall to all defendants whose sentencing judges are no longer available-defendant alternatively urges this Court to adopt the analysis set forth in
United States v. Garcia
,
The judgment appealed from, after all, is that of the district court, not simply that of a particular judge. Thus, the comparative sentence inquiry might properly be viewed as between the court's challenged sentence and the sentence the court would have imposed with a proper understanding of the law. Where the original sentencing judge is no longer available to speak for the district court on the second point, the responsibility for identifying the sentence that the court would have imposed under a correct view of the law may properly be reassigned to another district judge. ...
... [T]he fact that all district judges possess direct sentencing experience, considered together with their ability to develop factual records, necessarily means that such judges can reliably determine, even on reassignment, whether there is a nontrivial difference between a challenged original sentence and one that would have been imposed with a correct understanding of the law. [ Id . at 227-228.]
Thus, whereas the Bonner court stressed the subjectivity of individual judges in sentencing, the Garcia court stressed that, while district court judges are not fungible, they have direct sentencing experience and could determine from the record whether the original sentence was affected by unconstitutional sentencing restraints as identified in Booker . Further, the Garcia court made clear that it did not expect a newly assigned judge to do the impossible, "i.e., determine what sentence the original judge would have imposed on behalf of the court with a correct understanding of the law and a fully developed record." Id . at 228. Rather, the newly assigned judge was to determine "what sentence he or she would have imposed on behalf of the court with the benefit of Booker and a full record ... [and] then determine whether that lawful sentence differs in a more than trivial manner from the one that was actually imposed." Id .
Nevertheless, the Second Circuit in Garcia did require something more of newly assigned judges that remained optional for the original sentencing judge under Crosby . When making his or her threshold determination regarding whether resentencing is warranted, a newly assigned judge must order the defendant to appear in court and afford the defendant an opportunity to be heard. Id . at 230. The Second Circuit gave two reasons for this requirement. First, because "human insights important to sentencing cannot be gleaned simply from a review of a cold record," the Second Circuit deemed the defendant's appearance and opportunity to be heard necessary to the district court's achieving the level of familiarity with the case necessary for "a reliable sentencing comparison." Id . Second, the Second Circuit considered production of the defendant to be important to the perceived integrity of the resentencing decision, explaining as follows:
[A]lthough the production of a defendant may not be essential to the perceived integrity of a Crosby remand handled by the original sentencing judge, see United States v. Crosby , 397 F.3d at 120 (holding that defendant's presence in court is not required on remand to decide if resentencing is necessary), when a Crosby remand is reassigned to a judge who has never dealt with the defendant, both the parties' and the public's perception of the fairness of the process is enhanced by requiring that judge to have some direct contact with the defendant in a formal court proceeding before answering the remand inquiry.... [ Garcia ,413 F.3d at 230 .]
The
Garcia
court acknowledged that "a
Crosby
remand may operate less efficiently when the original sentencing judge is no longer available," but it concluded that it would nevertheless operate "with sufficient reliability that, even in this limited category of cases, we remain committed to case-by-case review of plain error rather than wholesale assumptions that substantial rights were affected in no or all such cases,"
We find the Second Circuit's rationale in
Garcia
to be persuasive and its solution reasonable. When a newly assigned judge handles a
Crosby
remand without ever encountering the defendant, both the personal nature of sentencing,
People v. Heller
,
We vacate defendant's sentence and remand for further proceedings consistent with this opinion. We do not retain jurisdiction.
CAVANAGH, P.J., and HOEKSTRA and BECKERING, JJ., concurred.
United States v. Crosby
,
Lockridge
held that Michigan's sentencing guidelines violate a defendant's Sixth Amendment fundamental right to a jury trial and are deficient to the extent that they require judicial fact-finding beyond facts admitted by the defendant or found by a jury to score offense variables that mandatorily increase the floor of the guidelines minimum sentence range.
Lockridge
,
All three minimum sentences were within the guidelines range as scored by the trial court.
People v. Howard
, unpublished per curiam opinion of the Court of Appeals, issued November 17, 2015 (Docket No. 322868),
See also
People v. Stokes
,
The procedure adopted by the Seventh Circuit differs from
Crosby
in that the Seventh Circuit Court of Appeals retains jurisdiction over a case until the district court determines that resentencing is warranted; at that point, the appeals court vacates the prior sentence and remands the matter to the district court for resentencing.
Paladino
,
In
United States v. Booker
,
The
Bonner
Court indicated that "[t]he procedure we establish today is applicable whenever the original sentencing judge is unavailable to carry out a remand from this court in accordance with the terms set forth in
Paladino
, regardless of whether the judge is unavailable due to recusal, retirement, absence, death, sickness or other disability."
We ruled in
Heller
that a trial court may not sentence a defendant via videoconference because the intensely personal nature of the sentencing process calls for direct contact.
Heller
,
See
Lockridge
,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.