People of Michigan v. Erick Steven Rhode
329984
| Mich. Ct. App. | Feb 28, 2017Background
- 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- After a later probation violation conviction, probation was revoked and Rhode was resentenced on the underlying conviction to 18 months–5 years imprisonment (187 days credit).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)
