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People of Michigan v. Erick Steven Rhode
329984
| Mich. Ct. App. | Feb 28, 2017
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Background

  • Erick Rhode pleaded guilty to third-offense operating while intoxicated (MCL 257.625(1)(a), (9)(c)); initially sentenced to 30 days jail (credit 2 days) and 60 months’ probation.
  • After a later probation violation conviction, probation was revoked and Rhode was resentenced on the underlying conviction to 18 months–5 years imprisonment (187 days credit).
  • A bench warrant for probation violation was issued December 12, 2013; Rhode had not reported to probation after release from jail on November 20, 2013 and had moved without notifying probation.
  • Rhode was arrested for a separate OUI on January 13, 2015; probation discovered the outstanding warrant thereafter and held a violation hearing within three months of that arrest.
  • Rhode argued his probation violation should be waived for lack of due diligence in executing the warrant; he also challenged the upward departure sentence and the factual basis for $372 probation fees and a $500 penal fine.
  • The Court affirmed the probation-violation conviction, ordered a Crosby hearing/remand related to the upward-departure sentence, and remanded for the trial court to establish factual/statutory support for assessed fees/fines.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Waiver for lack of due diligence in executing bench warrant Probation authorities exercised due diligence; warrant valid Authorities failed to execute warrant with reasonable dispatch, so violation waived Held for plaintiff: no plain error; defendant’s evasion and unknown location defeated Ortman-style claim
Validity of upward-departure sentence after probation revocation Trial court may revoke probation and resentenced; departure discretionary Upward departure improper because post-Lockridge standards not applied Held: sentence was discretionary but because departure was imposed under pre-Lockridge substantial-and-compelling rationale, remand for Crosby hearing required
Requirement to articulate substantial and compelling reasons for departure Not required after Lockridge; court must consult guidelines and justify for appellate review Defendant argued inadequate justification Held for plaintiff on merits (no need for substantial/compelling reasons) but Crosby remand required for reasonableness review
Factual/statutory basis for costs, probation fees, and $500 fine Fees/fine authorized or properly imposed Trial court failed to state factual basis and conflicting oral vs. written statements Held for defendant in part: remand to establish factual basis/statutory authority and to modify judgment of sentence if necessary

Key Cases Cited

  • People v. Ortman, 209 Mich. App. 251 (probation-warrant due-diligence factors govern waiver of violation)
  • Lockridge v. Michigan, 498 Mich. 358 (sentencing guidelines advisory; courts must consult but need not apply substantial-and-compelling departure standard)
  • People v. Steanhouse, 313 Mich. App. 1 (Crosby remand required when departure was imposed under pre-Lockridge standard)
  • Carines v. People, 460 Mich. 750 (plain-error review standard for unpreserved claims)
  • Milbourn v. People, 435 Mich. 630 (principle of proportionality for sentence reasonableness)
  • U.S. v. Crosby, 397 F.3d 103 (procedure governing remand when sentencing error identified)
Read the full case

Case Details

Case Name: People of Michigan v. Erick Steven Rhode
Court Name: Michigan Court of Appeals
Date Published: Feb 28, 2017
Docket Number: 329984
Court Abbreviation: Mich. Ct. App.