People v. Buehler

727 N.W.2d 127

Mich.

2007

Check Treatment

PEOPLE v BUEHLER

Docket No. 131943

Supreme Court of Michigan

Decided February 6, 2007

477 MICH 18

Nicholas Buehler pleaded no contest to a charge of indecent exposure, MCL 750.335a, and guilty to a charge of being a sexually delinquent person, MCL 750.10a, in the Ottawa Circuit Court. The court, Calvin L. Bosman, J., imposed a sentence of three years’ probation, although the sentencing guidelines provided for a minimum sentence of 42 to 70 months’ imprisonment. On application by the prosecution for leave to appeal, the Court of Appeals, ZAHRA, P.J., and KELLY and MURRAY, JJ., vacated the judgment of sentence and remanded the matter for resentencing. Unpublished order, entered September 12, 2003 (Docket No. 250160). The same panel of the Court of Appeals then granted the defendant‘s motion for reconsideration, vacated its previous order, and denied the prosecution‘s application for leave to appeal. Unpublished order, entered October 23, 2003 (Docket No. 250160). The Supreme Court, in lieu of granting the prosecution‘s application for leave to appeal, remanded the matter to the Court of Appeals for consideration as on leave granted. 469 Mich 1019 (2004). On remand, the Court of Appeals, GAGE, P.J., and HOEKSTRA and MURRAY, JJ., held that a term of probation was a sentence authorized by law and, thus, proper in this matter. 268 Mich App 475 (2005). The Supreme Court, in lieu of granting the prosecution‘s application for leave to appeal, vacated the judgment of the Court of Appeals and remanded the matter to the Court of Appeals to consider whether the trial court articulated substantial and compelling reasons to depart from the sentencing guidelines range and whether the sentencing guidelines or the sentence prescribed in MCL 750.335a controlled the sentence that may be imposed. 474 Mich 1081 (2006). On second remand, the Court of Appeals, HOEKSTRA, P.J., and ZAHRA and MURRAY, JJ., affirmed the defendant‘s sentence, holding that, although the trial court failed to articulate substantial and compelling reasons to depart from the guidelines range and the sentencing guidelines control over the sentence provided in MCL 750.335a when a court decides to impose a sentence of imprisonment, probation was a valid alternative sentence. 271 Mich App 653 (2006). The Supreme Court, in lieu of granting the prosecution‘s application for leave to appeal and without oral argument, issued an opinion per curiam reversing the judgment of the Court of Appeals and remanding the matter to the trial court for it to state on the record substantial and compelling reasons for the departure from the guidelines range or for resentencing within the appropriate guidelines range.

In an opinion per curiam, signed by Chief Justice TAYLOR and Justices CAVANAGH, KELLY, CORRIGAN, YOUNG, and MARKMAN, the Supreme Court held:

1. The sentencing guidelines provide the minimum sentence to be imposed on a person convicted of indecent exposure by a sexually delinquent person. The defendant‘s sentence of probation does not fall within the appropriate guidelines’ range of 42 to 70 months’ imprisonment. The trial court failed to provide a substantial and compelling reason for the departure from the guidelines range as required under MCL 769.34(3). The sentence is invalid.

2. The Court of Appeals correctly stated that under MCL 750.335a courts have discretion to sentence individuals convicted of indecent exposure to a fine or imprisonment. However, the sentencing court‘s discretion is limited with regard to a person convicted of indecent exposure by a sexually delinquent person and MCL 777.16q makes that offender subject to the mandatory sentencing guidelines, which provide for a minimum sentence range of 21 to 35 months’ imprisonment. The court must sentence the defendant within that range or articulate on the record substantial and compelling reasons for a departure.

3. The statutory sentencing guidelines, MCL 769.34 et seq., were enacted after the probation statute, MCL 771.1(1), and are more specific. Therefore, the sentencing guidelines control for a crime that could be punished under the guidelines or with probation.

4. Probationary sentences constitute a downward departure from any sentencing guidelines range that does not permit the imposition of intermediate sanctions. The judgment of the Court of Appeals must be reversed, and the matter must be remanded to the trial court for an articulation of substantial and compelling reasons on the record for the downward departure or for resentencing.

Justice WEAVER, concurring, wrote separately to note that the defendant‘s sentence is invalid under the sentencing guidelines because the trial court departed from the mandatory sentencing guidelines but did not state on the record a substantial and compelling reason for the departure.

Reversed and remanded.

CRIMINAL LAW — SENTENCES — INDECENT EXPOSURE BY SEXUALLY DELINQUENT PERSON.

A person convicted of the offense of indecent exposure by a sexually delinquent person must be sentenced to a term of imprisonment whose minimum is within the range provided in the sentencing guidelines, unless the sentencing court articulates on the record a substantial and compelling reason to depart from the range provided by the guidelines; a sentence of probation is one such departure that must be supported by a substantial and compelling reason (MCL 750.10a, 750.355a, and 769.34 et seq.)

Michael A. Cox, Attorney General, Thomas L. Casey, Solicitor General, Ronald J. Frantz, Prosecuting Attorney, and Gregory J. Babbitt, Assistant Prosecuting Attorney, for the people.

PER CURIAM. This case concerns when a trial court may impose a sentence of probation where the properly scored sentencing guidelines compel a term of imprisonment. Under the Michigan Sentencing Guidelines, the minimum sentence must be within the appropriate sentence range unless the court states substantial and compelling reasons to depart.¹ In this case, the trial court sentenced defendant to probation, when the appropriate minimum sentence range was scored at 42 to 70 months. The Court of Appeals held that probation was a valid alternative to the prison sentence called for by the guidelines. We disagree. Because defendant‘s probationary sentence is not within the appropriate sentence range and the trial court failed to articulate substantial and compelling reasons for the downward departure, we reverse the judgment of the Court of Appeals and remand the case to the trial court to state substantial and compelling reasons on the record for the departure or to sentence defendant within the appropriate sentence range.

FACTS AND PROCEDURAL HISTORY

The prosecutor charged defendant with resisting and obstructing a police officer,² indecent exposure,³ and being a sexually delinquent person.⁴ Pursuant to a plea agreement, defendant pleaded nolo contendere to the indecent exposure charge and guilty to the sexually delinquent person charge in exchange for the dismissal of the remaining charge. Defendant did not challenge the guidelines scoring that produced a sentence range of 42 to 70 months. The trial court stated its intention to downwardly depart from the guidelines and impose a sentence of 36 months’ probation. In support of the probationary sentence, the trial court noted defendant‘s problem with alcohol and his ability to conform his behavior to the law when not inebriated. The prosecutor moved for resentencing, arguing that, under MCL 750.335a,⁵ the court must sentence defendant to the indeterminate sentence of one day to life. The trial court disagreed, affirming the sentence of probation.

The prosecutor filed an application for leave to appeal in the Court of Appeals. The prosecutor abandoned the argument that the indeterminate sentence provided in MCL 750.335a was mandatory and argued that defendant‘s sentence was not proper under the Michigan Sentencing Guidelines because the trial court failed to articulate substantial and compelling reasons for the departure. The Court of Appeals initially vacated the judgment of sentence and ordered resentencing in an unpublished order, entered September 12, 2003 (Docket No. 250160). However, the panel granted defendant‘s motion for reconsideration, vacated its previous order, and denied the prosecutor‘s application for leave to appeal in an unpublished order, entered October 23, 2003 (Docket No. 250160). The prosecutor sought leave to appeal, and this Court, in lieu of granting leave to appeal, remanded the matter to the Court of Appeals for consideration as on leave granted.⁶

On remand, the Court of Appeals held that MCL 750.335a gave courts broad discretion in sentencing defendants convicted of indecent exposure. Further, the Court held that “a term of probation is also a valid alternative to which a trial court may, in its discretion, sentence a defendant convicted of indecent exposure as a sexually delinquent person.”⁷ The panel relied on MCL 767.61a, which provides that a person convicted of indecent exposure may receive “any punishment provided by law for such offense.” The Court of Appeals reasoned that because the general probation statute allows a court to place a defendant on probation for any felony or misdemeanor “other than murder, treason, criminal sexual conduct in the first or third degree, armed robbery, or major controlled substance of-

fenses,”⁸ probation was a sentence “authorized by law,” and thus, proper.

When the prosecutor again sought leave to appeal in this Court, in lieu of granting leave to appeal, we vacated the published Court of Appeals judgment and remanded to that Court a second time to consider (1) whether the trial court articulated substantial and compelling reasons for a departure from the appropriate sentence range and (2) whether the legislative sentencing guidelines or the indeterminate sentence prescribed by MCL 750.335a controlled the sentence that may be imposed.⁹ On second remand, the Court of Appeals again affirmed defendant‘s sentence.¹⁰ The Court held that the trial court did not articulate substantial and compelling reasons to depart from the appropriate guidelines range and that the more recently enacted guidelines control, as opposed to the indeterminate sentence provided for in MCL 750.335a, when a court decides to impose a sentence of imprisonment. Nonetheless, the panel affirmed defendant‘s sentence, reaffirming the portion of its previous opinion that held that probationary sentences are a valid “alternative” sentence. The prosecutor has again filed an application for leave to appeal in this Court. In lieu of granting leave to appeal, we reverse the judgment of the Court of Appeals for the reasons stated below.

STANDARD OF REVIEW

This Court reviews questions of statutory interpretation de novo.¹¹ This Court reviews a trial court‘s

decision to depart from the guidelines for an abuse of discretion.¹²

ANALYSIS

Under the Michigan Sentencing Guidelines,¹³ “the minimum sentence imposed by a court of this state for a felony enumerated in part 2 of chapter XVII committed on or after January 1, 1999 shall be within the appropriate sentence range under the version of those sentencing guidelines in effect on the date the crime was committed.”¹⁴ Indecent exposure by a sexually delinquent person is “a felony enumerated in part 2 of chapter XVII.”¹⁵ As noted, defendant did not dispute that the appropriate sentence range was 42 to 70 months’ imprisonment. Furthermore, there is no question that defendant‘s probationary sentence does not fall within that range.¹⁶ Under the guidelines, “[a] court may depart from the appropriate sentence range established under the sentencing guidelines set forth in [MCL 777.1 et seq.] if the court has a substantial and compelling reason for that departure and states on the record the reasons for departure.”¹⁷ We agree with the Court of Appeals that the trial court in this case failed to state substantial and compelling reasons for a departure. Therefore, defendant‘s sentence is invalid under the sentencing guidelines.¹⁸

The Court of Appeals did not end its analysis at that point. Instead, the Court held that probation is a valid “alternative” sentence for any crime not specifically excepted from probation.¹⁹ The panel in Buehler II relied on the discussion of MCL 750.335a and MCL 771.1 in Buehler I. The Buehler I panel examined the language of MCL 750.335a, which stated at the time of defendant‘s offense:

Any person who shall knowingly make an open or indecent exposure of his or her person or of the person of another is guilty of a misdemeanor, punishable by imprisonment for not more than 1 year, or by a fine of not more than $1,000.00, or if such person was at the time of the said offense a sexually delinquent person, may be punishable by imprisonment for an indeterminate term, the minimum of which shall be 1 day and the maximum of which shall be life: Provided, That any other provision of any other statute notwithstanding, said offense shall be triable only in a court of record.

The panel in Buehler I held that this statute “indicates a clear intent by the Legislature to provide a discretionary and alternative sentencing scheme for persons convicted of indecent exposure.”²⁰ The panel is correct

insofar as MCL 750.335a states that courts have discretion to sentence individuals convicted of indecent exposure to a fine or imprisonment. However, that conclusion does not support the notion that a defendant convicted of the crime of indecent exposure by a sexually delinquent person is entitled to probation. The Legislature has actually limited sentencing courts’ discretion for individuals convicted of that crime by listing it in MCL 777.16q and thereby making it subject to the mandatory sentencing guidelines. The Legislature has further limited the courts’ discretion by classifying indecent exposure by a sexually delinquent person as a Class A felony, which carries a minimum sentence range of 21 to 35 months.²¹ Under the guidelines, the sentencing court must sentence defendant within that range or articulate on the record substantial and compelling reasons for a departure.

Both panels held that courts may avoid the guidelines for any probationable felony. The probation statute and the sentencing guidelines must be construed together because “statutes that relate to the same subject or that share a common purpose are in para materia and must be read together as one.”²² When there is a conflict between statutes that are read in para materia, the more recent and more specific statute controls over the older and more general statute.²³ Significantly, the panel in Buehler II found that MCL 750.335a and the sentencing guidelines were in para materia and that the more recently enacted guidelines control. Unfortunately, neither panel applied the same analysis to the probation statute and the sentencing

guidelines. The sentencing guidelines were enacted after the probation statute, and they are more specific in that they provide a detailed and mandatory procedure for sentencing involving all enumerated crimes. Therefore, the sentencing guidelines control for a crime that could be punished under the guidelines or with probation.

The panel in Buehler II correctly noted that probation is available for all nonenumerated crimes; however, this fact does not lead to the conclusion that sentencing courts have unfettered discretion to impose probation for all such crimes. For crimes not subject to the sentencing guidelines, such as simple indecent exposure, a sentencing court would have the option of imposing one of the sentences listed in the statute (one year or less of incarceration or a fine of $1,000 or less) or if the court determines that the defendant is not likely to be a recidivist and that the public good does not require the statutory penalty, the court may sentence the defendant to probation.²⁴

The calculus changes, however, if the offense is subject to the mandatory sentencing guidelines. The minimum sentence for any crime listed in part two of chapter XVII committed after January 1, 1999, must be within the minimum guidelines sentence range. In some instances, the Legislature has determined that probation is a permissible sentence within the sentence range, such as when the guidelines call for an intermediate sanction.²⁵ However, the guidelines do not indicate that probation is available for ranges that require a minimum term of imprisonment. Therefore, probation-

ary sentences constitute a downward departure from any sentencing guidelines range that does not permit the imposition of intermediate sanctions. In such cases, if the sentencing court desires to impose a probationary sentence, the court must articulate substantial and compelling reasons for the downward departure on the record. Because the sentencing court did not properly sentence defendant under the guidelines, the sentence of probation is invalid.

CONCLUSION

Defendant‘s probationary sentence is a departure from the appropriate guidelines sentence range, and the trial court failed to articulate substantial and compelling reasons for the departure on the record as required by MCL 769.34(3). Because defendant‘s sentence is invalid, we reverse the judgment of the Court of Appeals and remand the case to the Ottawa Circuit Court for an articulation of substantial and compelling reasons on the record or resentencing.

TAYLOR, C.J., and CAVANAGH, KELLY, CORRIGAN, YOUNG, and MARKMAN, JJ., concurred.

WEAVER, J. (concurring). I concur in the result reached by the majority, but I write separately to note that as stated in my partial dissent and partial concurrence in People v Babcock, 469 Mich 247, 280-284; 666 NW2d 231 (2003), a trial court need only state “a substantial and compelling reason for that departure....” MCL 769.34(3). Because the trial court departed from the mandatory sentencing guidelines, but did not state on the record “a substantial and compelling reason” for departure, defendant‘s sentence is invalid under the sentencing guidelines.

Notes

MCL 769.34(3).

MCL 750.81d(1).

MCL 750.335a.

MCL 750.10a.

At the time defendant committed his crime, MCL 750.335a provided:

Any person who shall knowingly make an open or indecent exposure of his or her person or of the person of another is guilty of a misdemeanor, punishable by imprisonment for not more than 1 year, or by a fine of not more than $1,000.00, or if such person was at the time of the said offense a sexually delinquent person, may be punishable by imprisonment for an indeterminate term, the minimum of which shall be 1 day and the maximum of which shall be life: Provided, That any other provision of any other statute notwithstanding, said offense shall be triable only in a court of record.

(Buehler I).

MCL 771.1(1).

(Buehler II). Judge ZAHRA replaced retired Judge GAGE on the panel.

MCL 769.34 et seq.

MCL 769.34(2) (emphasis added).

MCL 777.16q.

See Babcock, supra, discussing whether the trial court articulated substantial and compelling reasons for imposing probation when the guidelines range was 36 to 71 months.

MCL 769.34(3).

We agree with the panel in Buehler II that the Michigan Sentencing Guidelines control over the version of MCL 750.335a in force when defendant committed his crime. We also agree that it is unnecessary to determine whether the recent amendment of MCL 750.335a, 2005 PA 300, has altered this conclusion for future offenders. Therefore, we too express no opinion on that issue.

MCL 771.1(1):

In all prosecutions for felonies or misdemeanors other than murder, treason, criminal sexual conduct in the first or third degree, armed robbery, or major controlled substance offenses, if the defendant has been found guilty upon verdict or plea and the court determines that the defendant is not likely again to engage in an offensive or criminal course of conduct and that the public good does not require that the defendant suffer the penalty imposed by law, the court may place the defendant on probation under the charge and supervision of a probation officer.

Buehler I, supra at 480.

MCL 777.62.

Buehler II, supra at 658.

See .

MCL 771.1(1).

MCL 769.31(b): “‘Intermediate sanction’ means probation or any sanction, other than imprisonment in a state prison or state reformatory, that may lawfully be imposed.”