PEOPLE OF MI V BOB LYNN OLDENBURG
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
November 14, 1997
Plaintiff-Appellee,
v
No. 161294
St. Joseph Circuit Court
LC No. 90-006490-FH
BOB LYNN OLDENBURG,
Defendant-Appellant.
Before: Young, P.J., and Markman and Smolenski, JJ.
PER CURIAM.
Defendant pleaded guilty to first-degree criminal sexual conduct, MCL 750.520b(1)(a); MSA
28.788(2)(1)(a), and was sentenced to ten to twenty years in prison. Defendant appealed to this Court
and upon our remand, the lower court ordered defendant to undergo a psychological evaluation and
subsequently held a competency hearing to determine whether defendant was competent to enter a plea
voluntarily. The lower court determined that defendant’s plea was voluntarily and competently given.
Defendant appeals this order by right. We affirm.
The conviction of an accused while incompetent to stand trial violates due process. People v
Hardesty, 139 Mich App 124, 133; 362 NW2d 787 (1984). Michigan’s incompetency statute
provides the following:
A defendant to a criminal charge shall be presumed competent to stand trial. He shall
be determined incompetent to stand trial only if he is incapable because of his mental
condition of understanding the nature and object of the proceedings against him or of
assisting in his defense in a rational manner. The court shall determine the capacity of a
defendant to assist in his defense by his ability to perform the tasks reasonably
necessary for him to perform in the preparation of his defense and during his trial.
[MCL 330.2020(1); MSA 14.800(1020)(1). See also MCR 6.125.]
We have held that the test for competency to stand trial announced in Dusky v United States, 362 US
402; 80 S Ct 788; 4 L Ed 2d 824 (1960), is the appropriate interpretation of the incompetency statute.
People v Belanger, 73 Mich App 438, 447; 252 NW2d 472 (1977). The test from Dusky is two
part: whether the defendant has “sufficient present ability to consult with his or her lawyer with a
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reasonable degree of rational understanding -- and whether the defendant has a rational as well as
factual understanding of the proceedings.” Dusky, supra at 402. The same test also applies in cases
such as this one, where the defendant is not seeking trial but pleading guilty. Belanger, supra at 446
447. In United States v Glover, 596 F 2d 857, 867 (CA 9, 1979), the court addressed the issue of
limited capacity to independently understand the proceedings:
The fact that a defendant might not understand the proceedings unless they are
explained to him in simple language would put an additional burden upon counsel, but
certainly does not establish that the defendant is incompetent to stand trial.
The Glover Court concluded that the trial court’s conclusion that the defendant was competent was not
clearly erroneous in light of that the defendant had a “good knowledge of the facts surrounding his arrest
and had an understanding of the charge against him.” Id.
The ultimate determination of whether a defendant is competent to enter a plea cannot rest
merely on the conclusion reached by a forensic center psychiatrist; instead, the weight to be accorded to
the findings made, and the legal effect of such findings, must be the subject of a judicial determination
and order. People v Chase, 38 Mich App 417, 421; 196 NW2d 824 (1972). The determination of a
defendant’s competence is within the trial court’s discretion. People v Harris, 185 Mich App 100,
102; 460 NW2d 239 (1990). We accordingly review the trial court’s determination for an abuse of
discretion. People v Garfield, 166 Mich App 66, 73; 420 NW2d 124 (1988).
Here, two psychologists evaluated defendant and determined that he had an IQ of 53 and was
mildly to moderately retarded. Both experts concluded that defendant was not competent at the time he
entered his plea or at his sentencing. 1 However, the trial court concluded that he was competent. It
relied on its own observations of defendant and information provided by the two experts. Despite his
ultimate conclusion, Dr. Shazer testified to the following: that defendant was able to provide a detailed
account of the incident at issue; that defendant sufficiently understood the nature and purpose of the
proceedings and roles of the participants to assist his counsel; that his limitations posed special problems
for his counsel but were not so severe as to render him unable to assist in his defense or to understand
what was going on; and that defendant was able to act on his own as evidenced by choosing to reaffirm
his plea after initially sending a letter (with the help of his cellmate) contesting the plea. A letter by Dr.
Shazer, dated May 10, 1994, demonstrates defendant’s understanding of the proceedings and of the
quid pro quo involved in a plea bargain. In an October 17, 1994 letter, Dr. Shazer states that
defendant’s mental retardation did not render him unable to understand the proceedings or to effectively
allocute (although he concludes that defendant neither “fully” understood the proceedings nor
“effectively” exercised his right to allocute.) Dr. Abramsky, despite his ultimate conclusion, testified that
defendant could understand the proceedings and cooperate with counsel to the extent that matters and
choices could be made concrete, but lacked the ability to independently reason. At the hearing on
remand, the trial judge pointed out at that arraignment was much longer than usual because he was
seeking to determine defendant’s level of understanding.
Defendant presents a reasonably close case regarding competence. At the hearing on remand,
defendant’s counsel (who is now defendant’s appellate counsel) stated “I really think he falls just below
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the threshold of what you need to understand for being prosecuted.” In its opinion, the trial court
similarly concluded that defendant’s mental capacity was “marginal.”
Under the competency statute, defendants are presumed to be competent. The psychiatrists’
testimony indicates that defendant is capable of understanding the proceedings and assisting in his
defense as long as things are explained to him "concretely". Our review of the plea and sentencing
transcripts indicates that both the trial court and defense counsel made efforts to explain the proceedings
and defendant’s options in such concrete terms. Accordingly, we find no abuse of discretion in the trial
court’s determination that defendant was competent.
Defendant next claims that his counsel was ineffective at sentencing. Specifically he contends
that counsel failed to request leniency, spoke negatively about defendant, and failed to properly explain
sentencing matters in order to prepare defendant for allocution. In order to justify reversal of an
otherwise valid conviction on the basis of ineffective assistance of counsel, “a defendant must show that
a counsel’s performance fell below an objective standard of reasonableness, and that the representation
so prejudiced the defendant as to deprive him of a fair trial.” People v Pickens, 446 Mich 298, 302
303; 521 NW2d 797 (1994). Effective assistance of counsel is presumed, and the defendant bears a
heavy burden of proving otherwise. People v Stanaway, 446 Mich 643, 687; 521 NW2d 557
(1994).
“[T]he decision to address the court at sentencing is a tactical one.” People v Harris, 185
Mich App 100, 105; 460 NW2d 239 (1990). Here, defendant’s counsel made the tactical decision to
assume that defendant would likely be incarcerated and to focus his argument on protective custody for
defendant while incarcerated. Thus, this is not a case where defense counsel made no attempt to argue
for mitigation of the sentence as in Harris, supra at 105. Regarding preparing defendant for allocution,
the sentencing transcript indicates that defense counsel read the presentence report to defendant. In
connection with the notice of right to appeal, the transcript demonstrates that in reviewing such
documents with defendant, defendant’s counsel was careful to explain items with which defendant might
not be familiar. The record does not demonstrate that defendant’s counsel failed to adequately prepare
him for allocution. See People v Hedelsky, 162 Mich App 382, 387; 412 NW2d 746 (1987).
Accordingly, defendant fails to overcome the presumption that his counsel was effective at sentencing.
Defendant next claims that he was denied his right to a timely appeal. This Court remanded this
case to the lower court on September 16, 1993. The lower court’s opinion, which is now on appeal to
this Court, was issued on April 30, 1997. Thus, the length of time of which defendant complains
constitutes three and one-half years. However, defendant does not allege that the merits of the appeal
itself have been affected by this delay, the requirement set forth by this Court in People v Missouri, 100
Mich App 310, 324-325; 299 NW2d 346 (1980). Delay in appellate review does not automatically
entitle a defendant to a new trial. Id., at 325 (citing People v Gorka, 381 Mich 515, 520; 164 NW2d
30 (1969)). The remedy for dilatory review is review itself. Id. citing Dowd v United States, ex rel
Cook, 340 US 206, 208 n 3; 71 S Ct 262; 95 L Ed 215 (1951). Because this Court’s full
consideration of the merits of defendant’s appeal negates any claim of prejudice arising out of the delay
in reaching this Court, defendant was not denied due process of law. Further, the period of time in
question was not devoid of activity on defendant’s case but was time during which defendant was
examined three times by the two experts in this case. The lower court held four hearings on this case.
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The actions causing delay in this case are, in part, ascribable to the schedules of defense counsel and
defendant’s expert, as defendant himself concedes. Finally, any actions of the lower court that caused
delay are attributable, at least in part, to the trial judge’s medical leave and effectively were outside of
his control.
Finally, defendant claims that his sentence is disproportionate. This Court reviews sentences for
an abuse of discretion. People v Milbourn, 435 Mich 630, 636; 461 NW2d 1 (1990). The principle
of proportionality requires that sentences “be proportionate to the seriousness of the circumstances
surrounding the offense and the offender.” Id. A minimum sentence within the guidelines’ range is
presumptively proportionate; a defendant must present “mitigating factors relating to his criminal history
or the circumstances of [the offense at issue] to overcome this presumption.” People v Vettese, 195
Mich App 235, 246-247; 489 NW2d 514 (1992).
Here, after defendant pleaded guilty to CSC-1, MCL 750.520b(1)(a); MSA 28.788(2)(1)(a),
the lower court sentenced him to ten to twenty years’ imprisonment. The statutory maximum for this
conviction is life in prison. MCL 750.520b(2); MSA 28.788(2)(2). The guideline sentence range for
the CSC conviction is five to ten years, which defendant conceded is accurate. Because defendant’s
minimum sentence was within the guidelines’ range, his sentence is presumptively proportionate.
A defendant’s lack of criminal history and minimum culpability are not unusual circumstances
that overcome the presumption of proportionality. People v Daniel, 207 Mich App 47, 54; 523
NW2d 830 (1994). Moreover, the reasons articulated on the record reveal that the sentencing court in
this case considered and fairly balanced the items raised by defendant. For example, the trial judge’s
comments indicated that he had read the presentencing report, which detailed defendant’s mental
disability and emotional immaturity. Thus, the court was apprised of defendant’s condition before
sentencing. Indeed, the court noted that the prosecutor’s opinion that defendant required intervention
and treatment might well be accurate. In its sentence of defendant, the court included recommendations
for protective custody, educational and vocational training, substance abuse counseling, and sexual
offender counseling. In short, defendant’s contrary conclusion about the evidence of his mental
condition does not invalidate the lower court’s sentence. See, e.g., People v Wybrecht, 222 Mich
App 160, 173-174; 564 NW2d 903 (1997) (finding the defendant’s sentence proportional, despite the
parties’ conflicting conclusions about the defendant’s low IQ). Under these circumstances, defendant’s
sentence does not constitute an abuse of discretion because it is proportionate to the seriousness of the
offense and the offender. Milbourn, supra, 435 Mich 636.
For these reasons, we affirm the order finding defendant competent.
/s/ Robert P. Young, Jr.
/s/ Stephen J. Markman
/s/ Michael R. Smolenski
1
Apparently for strategic reasons, the challenge to defendant’s competency was limited to his
competency at the sentencing. Defendant withdrew his challenge to the plea and his counsel apparently
did not want to risk the plea agreement in the event the court found that defendant was competent.
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