PEOPLE v. ALLEN
Docket No. 160594
Michigan Supreme Court
Decided July 27, 2021
507 Mich. 856
Bridget M. McCormack, Chief Justice; Brian K. Zahra, David F. Viviano, Richard H. Bernstein, Elizabeth T. Clement, Megan K. Cavanagh, Elizabeth M. Welch, Justices
Argued on application for leave to appeal April 7, 2021. Reporter of Decisions: Kathryn L. Loomis.
This syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader.
Syllabus
Erick R. Allen was convicted following a jury trial in the Monroe Circuit Court, Michael A. Weipert, J., of possession of less than 25 grams of cocaine,
In a unanimous opinion by Justice VIVIANO, the Supreme Court, in lieu of granting leave to appeal, held:
Under
Court of Appeals judgment reversed; defendant‘s sentence vacated; and case remanded to the Monroe Circuit Court for resentencing to grant defendant credit for the time he spent in jail prior to the MDOC‘s filing of a parole detainer against him.
PEOPLE OF THE STATE OF MICHIGAN, Plaintiff-Appellee, v ERICK ROSEAN ALLEN, Defendant-Appellant.
No. 160594
STATE OF MICHIGAN SUPREME COURT
FILED July 27, 2021
OPINION
BEFORE THE ENTIRE BENCH
This case presents the issue whether a parolee defendant is entitled to jail credit under
I. FACTS AND PROCEDURAL HISTORY
In 2013, defendant pleaded guilty to assaulting, resisting, and obstructing a police officer,
“until further notice.” After being bound over from the district court, defendant was convicted by a jury on January 8, 2018, of possession of less than 25 grams of cocaine.
I‘ll do this, Mr. Allen, because I know it‘s contrary to statute to give any credit while you‘re on parole, but I‘m making a count for some of the time that you sat in there. I‘m gonna do this, I‘m gonna sentence you to serve 30 months to a maximum of 180 months in state prison, Michigan Department of Correction. Unfortunately, I cannot give you any credit for time served, and this time must run consecutive to any parole.
All told, defendant spent approximately 195 days in jail prior to sentencing, 17 of which came before the MDOC filed a parole detainer against him.
Defendant appealed in the Court of Appeals, arguing that the circuit court erred by not granting any jail credit for the total time he spent in jail. According to defendant, the circuit court‘s decision violated
in which one was not issued. And, in either case, the parolee is not entitled to any credit for time served on the new offense.”2
Judge CAMERON concurred with the majority but wrote separately to examine the merits of the prosecution‘s concession on appeal that defendant was entitled to 17 days of jail credit for the time defendant spent imprisoned before a parole detainer was filed.3 He concluded that the plain language of
Thereafter, defendant sought leave to appeal in this Court, and we ordered oral argument on the application to address: “(1) whether this Court‘s holding in [Idziak] encompasses parolees who are arrested for a new offense but are not subject to a parole
detainer; if so, (2) whether that
II. STANDARD OF REVIEW
Defendant did not request jail credit at sentencing or object to the trial court‘s sentence prior to raising the issue before the Court of Appeals; therefore, the issue is unpreserved on appeal.8 Unpreserved, nonconstitutional errors are reviewed for plain error.9 Underlying questions of statutory interpretation are reviewed de novo.10 “In every case requiring statutory interpretation, we seek to discern the ordinary meaning of the language in the context of the statute as a whole.”11
III. ANALYSIS
Under
new arrest constituted a parole violation, i.e., they have not yet issued a warrant, arrested, or sought to detain the parolee due to the possible parole violation. Here, defendant spent 17 days in jail before the MDOC filed a parole detainer against him.12 Defendant contends that
A. JAIL CREDIT13
Our analysis begins with
Whenever any person is hereafter convicted of any crime within this state and has served any time in jail prior to sentencing because of being denied or unable to furnish bond for the offense of which he is convicted, the trial court in imposing sentence shall specifically grant credit against the sentence for
such time served in jail prior to sentencing.
This statute provides that if a defendant has spent time in jail because he or she is denied or unable to furnish bond, the trial court “shall specifically grant credit against the
sentence” for the time served.14 Thus, the trial court must grant jail credit when a defendant is held in jail for the offense of which he or she is ultimately convicted if he or she is denied or unable to furnish bond for that offense.15
It follows from this statute that individuals who are detained in jail for some reason other than the denial of or inability to furnish bond are not entitled to jail credit. As is discussed in greater detail below, one such reason is that the individual was a parolee who was arrested on a new charge that might also constitute a violation of his or her parole. In these circumstances, parole officials may issue a warrant for the return of a parolee to a state penal institution under
Entitlement to jail credit thus ends when detention for the parole violation begins. Here, on September 5, 2017, parole officials issued a parole detainer under
A probation officer, a parole officer, a peace officer of this state, or an employee of the department other than a probation or parole officer who is authorized by the director to arrest parole violators may arrest without a warrant and detain in any jail of this state a paroled prisoner, if the probation officer, parole officer, peace officer, or authorized departmental employee has reasonable grounds to believe that the prisoner has violated parole or a warrant has been issued for his or her return under [MCL 791.238]. [Emphasis added.]
Under this section, once the parole officials have issued an arrest warrant under
concurring opinion, in these circumstances the MDOC issues a parole detainer ordering the jail to detain parolees who are already in the jail.17 The parole detainer in the present case, for example, was addressed to the “Monroe County Jail” and stated that “[p]ursuant to Section 39 of Act. No. 314, Public Acts of 1982 [i.e., MCL 791.239], please detain in your custody until further notice the parolee named below [i.e., defendant].”
Until the MDOC issued that detainer in the instant case, defendant spent a total of 17 days in jail. Because this portion of defendant‘s jail time resulted solely from his inability to furnish bond, all the requirements of the jail-credit statute,
pursuant to such a warrant, then a warrantless arrest has not occurred for purposes of
conduct that led to the new charges).18 From that time, the terms of the jail-credit statute were not met, and his entitlement to credit under that statute ended.19
(1) Each prisoner on parole shall remain in the legal custody and under the control of the department. The deputy director of the bureau of field services, upon a showing of probable violation of parole, may issue a warrant for the return of any paroled prisoner. Pending a hearing upon any charge of parole violation, the prisoner shall remain incarcerated.
(2) A prisoner violating the provisions of his or her parole and for whose return a warrant has been issued by the deputy director of the bureau of field services is treated as an escaped prisoner and is liable, when arrested, to serve out the unexpired portion of his or her maximum imprisonment. The time from the date of the declared violation to the date of the prisoner‘s availability for return to an institution shall not be counted as time served. The warrant of the deputy director of the bureau of field services is a sufficient warrant authorizing all officers named in the warrant to detain the paroled prisoner in any jail of the state until his or her return to the state penal institution. [
MCL 791.238(1) and(2) (emphasis added).]
defendant is accruing credit in case he or she is ultimately convicted and sentenced. Therefore, if a parolee is arrested, convicted, and sentenced for a new offense but spent time in jail on the new offense before a parole detainer was filed, the sentence for the new offense still begins after the original sentence ends, giving effect to
[T]here is a considerable difference between MDOC arrest warrants issued under
MCL 791.238(2) and MDOC parole detainers like the one issued in this case. An MDOC arrest warrant authorizes the arrest of suspected parole violators who are not already in custody. Our Legislature has made the clear policy decision that these not-in-custody parolees shall not receive credit against their prison sentence because they are considered to be “escaped prisoners.” Parole detainers, on the other hand, are issued by the MDOC in order to ensure that county jails detain parolees who are already in jail until the parole hold is removed.[21]
Idziak‘s analysis centered on
and therefore was no longer being held in jail because of being denied or unable to furnish bond in the new case.24 Consequently, Idziak held that under
We believe that Idziak broadly stands for the proposition that once the parole officials properly invoke their statutory authority to detain a parolee, that parolee is not entitled to jail credit under
the MDOC‘s invocation of its detention authority served as the key point after which no jail credit could be awarded.
In sum, parolees who are not arrested or detained under Our conclusion that the relevant statutes mandate jail credit under the circumstances of this case does not end our analysis. As previously noted, this issue is ultimately reviewed for plain error because it is unpreserved. The plain-error test has four elements: “1) error must have occurred, 2) the error was plain, i.e., clear or obvious, 3) . . . the plain error affected substantial rights . . . [, and 4)] once a defendant satisfies these three requirements, an appellate court must exercise its discretion in deciding whether to reverse. Reversal is warranted only when the plain, forfeited error resulted in the conviction of an actually innocent defendant or when an error seriously affected the fairness, integrity or public reputation of judicial proceedings independent of the defendant‘s innocence.“[26] “A ‘clear or obvious’ error under the second prong is one that is not ‘subject to reasonable dispute.’ ”27 The third prong ” ‘generally requires a showing of prejudice, i.e., that the error affected the outcome of the lower court proceedings.’ ”28 Defendant has shown that the trial court and Court of Appeals erred as a matter of law by holding that he is not legally entitled to jail credit. We further believe that defendant has demonstrated prejudice. In Glover v United States, 531 US 198; 121 S Ct 696; 148 L Ed 2d 604 (2001), the United States Supreme Court, addressing prejudice in the context of ineffective assistance of counsel, concluded: “Authority does not suggest that a minimal amount of additional time in prison cannot constitute prejudice. Quite to the contrary, our jurisprudence suggests that any amount of actual jail time has Sixth Amendment significance.”29 Citing Glover, the United States Court of Appeals for the Sixth Circuit has further described that “[a]ctual prejudice also exists when there is a reasonable probability that petitioner We believe that this reasoning applies in this particular plain-error context. As a result of the trial court‘s decision not to award jail credit to defendant for the 17 days for which he was entitled to that credit, defendant spent an extra 17 days in jail that the law did not require of him.31 Consequently, he was deprived of his liberty for an extra 17 days. Even though this is a “minimal” amount of jail time, it is sufficient to show prejudice. The trial court‘s error affected the outcome of the trial court proceedings and the “fairness, integrity or public reputation of judicial proceedings” because it led to increased incarceration time for defendant and greater deprivation of his liberty when the law did not require that of him.32 We acknowledge that the trial court apparently gave defendant a lesser minimum sentence to account for the days he spent in jail awaiting trial. However, the record does not demonstrate that the trial court explicitly considered the 17 days that defendant spent in jail prior to the parole detainer being filed. More importantly, the trial court‘s sentencing decision was an act of discretion.33 But our conclusion today is that defendant must be awarded credit for the 17 days at issue because no parole detainer had yet been filed. Under We hold that a parolee is entitled to jail credit under range, according to the same principle of proportionality that guides the Legislature in its allocation of punishment over the full spectrum of criminal behavior. Thus, a judge helps to fulfill the overall legislative scheme of criminal punishment by taking care to assure that the sentences imposed across the discretionary range are proportionate to the seriousness of the matters that come before the court for sentencing.“), abrogated, in part, on other grounds by People v Steanhouse, 500 Mich 453 (2017). deprived of his liberty and was not specifically awarded credit for the time he served in jail. Therefore, we reverse the Court of Appeals’ holding to the contrary, vacate defendant‘s sentence, and remand the case to the Monroe Circuit Court for resentencing to grant defendant credit for the time he spent in jail prior to the MDOC‘s filing of a parole detainer against him. David F. Viviano Bridget M. McCormack Brian K. Zahra Richard H. Bernstein Elizabeth T. Clement Megan K. Cavanagh Elizabeth M. WelchB. PLAIN ERROR
IV. CONCLUSION
Notes
If a parolee is held in custody on either a parole violation charge or a criminal charge which may result in the issuance of parole violation charges, the field agent shall ensure that a Parole Detainer (CFJ-108) is filed with the law enforcement agency holding the parolee. Prior to filing the detainer, the field agent shall ensure that the parolee has been properly identified. [MDOC, Parole Violation Process, PD 06.06.100 (July 1, 2018), p 2.]
[i]f a person is convicted and sentenced to a term of imprisonment for a felony committed while the person was on parole from a sentence for a previous offense, the term of imprisonment imposed for the later offense shall begin to run at the expiration of the remaining portion of the term of imprisonment imposed for the previous offense. [Emphasis added.]In other words, these statutes provide that a parolee is still serving out his or her original sentence while on parole, and if he or she is convicted of an offense while on parole, the sentence for the later offense must be consecutive to the sentence for the first offense. A colorable argument could be made that a trial court may not award jail credit for any period of time that a defendant is on parole because the two sentences would no longer be consecutive.
We do not believe that these sections warrant a different outcome in our analysis. This argument brings the plain language of
Under
