PEOPLE OF MI V BERNARD THOMPSON
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
December 14, 2004
Plaintiff-Appellee,
v
No. 246814
Wayne Circuit Court
LC No. 02-005794
BERNARD THOMPSON,
Defendant-Appellant.
Before: Markey, P.J., and Fitzgerald and Owens, JJ.
PER CURIAM.
Defendant appeals as of right his jury conviction on three counts of first-degree criminal
sexual conduct, MCL 750.520b. We affirm.
On appeal, defendant challenges his concurrent eighteen to thirty year sentences,
asserting that they were based on the erroneous scoring of Offense Variable 11, MCL 777.41. A
sentencing court has discretion in determining the number of points to be scored for a guidelines
variable, provided that evidence of record adequately supports a given score. People v Hornsby,
251 Mich App 462, 468; 650 NW2d 700 (2002). Scoring decisions for which there is any
evidence in support will be affirmed on appeal. Id. Proper construction of the statutory language
is a question of law that is reviewed de novo. People v Spanke, 254 Mich App 642, 645; 658
NW2d 504 (2003).
Complainant testified about five penetrations that apparently took place over the course
of a week. Defendant was scored fifty points for two or more criminal sexual penetrations. The
statute provides:
(2) All of the following apply to scoring offense variable 11:
(a) Score all sexual penetrations of the victim by the offender arising out
of the sentencing offense.
(b) Multiple sexual penetrations of the victim by the offender extending
beyond the sentencing offense may be scored in offense variables 12 or 13.
(c) Do not score points for the 1 penetration that forms the basis of a firstor third-degree criminal sexual conduct offense. [MCL 777.41].
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OV 13 concerns continuing pattern of criminal behavior. Defendant was scored fifty
points: the offense was part of a pattern of felonious criminal activity involving 3 or more sexual
penetrations against a person or persons less than 13 years of age. MCL 777.43(1)(a).
In People v Mutchie, 251 Mich App 273, 276; 650 NW2d 733 (2002), this Court
construed the phrase “arising out of” to mean that the other sexual penetrations must result or
spring from the sentencing offense. There must be a connection between the injury and the
underlying matter. Id. Where the penetrations took place at the same place, under the same set
of circumstances, and during the same course of conduct, the penetrations unambiguously fall
within the scope of OV 11. Id., 277. The Court expressly did not consider whether more distant
acts of penetration would satisfy the arising under requirement. Id. at 278 n 2.
In affirming this Court’s decision, the Supreme Court found that the analysis of OV 11
offered by this Court was dictum. People v Mutchie, 468 Mich 50; 658 NW2d 154 (2003). In
People v McLaughlin, 258 Mich App 635; 672 NW2d 860 (2003), this Court found the analysis
in Mutchie to be persuasive, even though it was dicta. McLaughlin involved three serial
penetrations.
Defendant failed to raise this objection to the scoring of OV 11 before the sentencing
court, and this issue was not properly preserved. People v McGuffey, 251 Mich App 155; 649
NW2d 801 (2002). However, pursuant to MCL 769.34(10), a sentence that is outside the
appropriate guidelines range is appealable regardless of whether the issue was raised at
sentencing. People v Kimble, 470 Mich 305, 310; 684 NW2d 669 (2004). Where a scoring error
constitutes plain error, it may be reviewed even though it was not raised below. Id. at 312.
Trial counsel’s failure to challenge guidelines scoring may also be reviewed in the
context of an ineffective assistance of counsel claim. People v Wilson, 252 Mich App 390, 393;
652 NW2d 488 (2002). To establish an ineffective assistance of counsel claim, defendant first
must show that counsel’s performance was below an objective standard of reasonableness under
prevailing professional norms. The defendant must overcome a strong presumption that
counsel’s actions constituted sound trial strategy. Second, the defendant must show that there is
a reasonable probability that, but for counsel’s error, the result of the proceeding would have
been different. People v Pickens, 446 Mich 298; 521 NW2d 797 (1994).
Here, a change in guidelines scoring would have affected the sentencing grid, making
defendant’s minimum sentence outside the range. However, there is no clear evidence that the
court erred in its guidelines scoring. Whether another penetration arose out of the sentencing
offense is open to interpretation, and the trial court could have properly found that the
subsequent acts all arose out of the initial penetration. Defendant has failed to establish plain
error or that he was actually prejudiced by the actions of trial counsel.
Affirmed.
/s/ Jane E. Markey
/s/ E. Thomas Fitzgerald
/s/ Donald S. Owens
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