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People of Michigan v. Charles Terrance Underwood
327085
Mich. Ct. App.
Aug 9, 2016
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Background

  • In 2010 Underwood pled guilty to third-degree home invasion (class E) and domestic violence; sentenced to jail plus 48 months’ probation for the home invasion.
  • In 2014 he pleaded guilty to violating probation; the trial court revoked probation and resentenced him on the underlying home-invasion conviction to 48 months–10 years’ imprisonment.
  • The Sentencing Information Report (SIR) scored Prior Record Variables at PRV Level F and Offense Variables at OV Level IV; OV 13 (Continuing Pattern of Criminal Behavior) was scored at 25 points.
  • OV 13 was scored on the theory the sentencing offense plus two earlier acts within five years (a 2007 felonious-assault charge reduced to aggravated assault and an assault-on-an-officer conviction under a local Flint ordinance) constituted three or more felony crimes against a person.
  • Defense moved to correct the sentence arguing OV 13 lacked support; the trial court denied the motion. The prosecutor conceded on appeal that OV 13 was not supported by a preponderance of the evidence.
  • The Court of Appeals vacated the sentence and remanded for resentencing because the prosecution failed to prove by a preponderance of the evidence that the prior acts were felony crimes against a person for OV 13 purposes.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether OV 13 was properly scored at 25 points (pattern of 3+ felony crimes against a person) Prosecution relied on record charges/convictions from 2010 and 2007 to show three qualifying crimes within five years Underwood argued OV 13 should be 0 because the prosecution did not prove by a preponderance that the dismissed/altered charges constituted felony crimes against a person Court held OV 13 improperly scored: prosecution failed to prove by preponderance that the 2007 offenses qualified as felony crimes against a person; vacated sentence and remanded for resentencing

Key Cases Cited

  • Morson v. People, 471 Mich 248 (legal questions on guidelines reviewed de novo)
  • Hardy v. People, 494 Mich 430 (factual findings at sentencing reviewed for clear error; application of facts to law reviewed de novo)
  • Butler v. People, 498 Mich 859 (unproven accusations cannot be used to score OV 13; prosecution must prove by preponderance that alleged crimes occurred and qualify as felonies)
  • Nix v. People, 301 Mich App 195 (court may consider dismissed charges at sentencing if record contains preponderant evidence that the felonious conduct occurred)
  • Earl v. People, 297 Mich App 104 (dismissed prior offenses may support OV scoring where unchallenged sentencing evidence shows the conduct occurred)
  • Francisco v. People, 474 Mich 82 (inaccurate guidelines scoring requires resentencing)
  • Lockridge v. People, 498 Mich 358 (sentencing guidelines are advisory on resentencing)
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Case Details

Case Name: People of Michigan v. Charles Terrance Underwood
Court Name: Michigan Court of Appeals
Date Published: Aug 9, 2016
Docket Number: 327085
Court Abbreviation: Mich. Ct. App.