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People of Michigan v. Donvelle Tyrone Nichols
329240
| Mich. Ct. App. | Dec 22, 2016
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Background

  • Defendant pleaded guilty to possession with intent to deliver <50 grams of cocaine and was sentenced as a fourth habitual offender to 2–20 years’ imprisonment.
  • Trial court relied on three prior felonies to reach fourth-habitual status: one carrying a concealed weapon conviction and two second-or-subsequent convictions for possession of marijuana under the Public Health Code.
  • Under MCL 333.7403(2)(d) possession of marijuana is designated a misdemeanor, but MCL 333.7413(2) doubles the authorized punishment for second/subsequent controlled-substance offenses (up to 2 years’ imprisonment).
  • The question was whether those second/subsequent marijuana convictions qualify as "felonies" for habitual-offender purposes under the Code of Criminal Procedure.
  • Defendant also argued double enhancement occurred, that sentence enhancement should trigger jury/notice protections, and that counsel was ineffective for not objecting to the sentence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether second/subsequent marijuana convictions count as felonies for habitual-offender enhancement Prior convictions qualify as felonies because under MCL 761.1(g) a felony is any penal violation punishable by >1 year, and MCL 333.7413(2) permits up to 2 years for repeat offenders Those convictions are misdemeanors under the Public Health Code and thus cannot support habitual-offender enhancement Held: They qualify as felonies for Code of Criminal Procedure purposes; trial court properly used them to enhance sentence (Smith controlling)
Whether sentencing here amounted to impermissible double enhancement Prosecutor and court did not apply both the repeat-drug enhancement and habitual-offender enhancement to the same sentence Defendant argued the sentence was doubly enhanced by both statutory schemes Held: No double enhancement; defendant was only sentenced under habitual-offender statute, so Fetterley does not apply
Whether repeat-offender penalty alters substantive offense triggering jury/right-to-notice protections Repeat penalty is only an increased punishment, not a separate offense element requiring jury/trial notice Defendant argued doubling changes the nature of the crime and demands jury/notice protections Held: Enhancement provision does not create a new offense and does not entitle defendant to jury or separate charging of priors (Eason)
Whether counsel was ineffective for failing to object to using those priors as felonies Counsel’s decision not to raise a meritless objection was reasonable; no prejudice shown Defendant argued counsel should have objected and advised differently regarding felony status of priors Held: No ineffective assistance; objection would have been meritless so counsel’s performance was not deficient

Key Cases Cited

  • People v Smith, 423 Mich 427 (1985) (Code of Criminal Procedure definition of "felony" governs habitual-offender application)
  • People v Wyrick, 474 Mich 947 (2005) (Public Health Code classification of marijuana possession discussed)
  • People v Allen, 499 Mich 307 (2016) (habitual-offender statutory framework)
  • People v Eason, 435 Mich 228 (1990) (repeat-drug penalty is an increased punishment, not a new substantive offense requiring jury)
  • People v Fetterley, 229 Mich App 511 (1998) (double enhancement doctrine)
Read the full case

Case Details

Case Name: People of Michigan v. Donvelle Tyrone Nichols
Court Name: Michigan Court of Appeals
Date Published: Dec 22, 2016
Docket Number: 329240
Court Abbreviation: Mich. Ct. App.