PEOPLE v JACKSON
Docket No. 138988
Supreme Court of Michigan
Decided September 7, 2010
487 Mich 783
Docket No. 138988. Decided September 7, 2010.
Leonard L. Jackson was charged in the Wayne Circuit Court with armed robbery, two counts of felonious assault, being a felon in possession of a firearm, and possession of a firearm during the commission of a felony. Following a bench trial, defendant was acquitted of the felon-in-possession and felony-firearm charges after the court, Daniel P. Ryan, J., determined that the prosecution had failed to prove that defendant actually had a firearm when he demanded money from the victim. The court convicted defendant of armed robbery and, despite the lack of proof that defendant had a weapon, both counts of felonious assault. The calculation of defendant‘s recommended minimum sentence range under the sentencing guidelines included the assessment of 20 points under prior record variable 7 (PRV 7) (subsequent or concurrent felony convictions) for the two felonious-assault convictions. The calculated minimum sentencе range for the armed-robbery conviction was 108 to 270 months. Had the points not been assessed for PRV 7, defendant‘s minimum sentence range would have been 81 to 202 months. The court sentenced defendant to a prison term of 108 to 240 months for the armed-robbery conviction, indicating its intent to sentence defendant at the lower end of the range. Defendant appealed, arguing that the trial court had erred by convicting him of felonious assault while at the same time finding that he did not have a gun during the armed robbery. As part of his appeal, defendant requested that the case be remanded for resentencing on the armed-robbery conviction because of the error. The Court of Appeals, JANSEN, P.J., and METER and FORT HOOD, JJ., agreed that the trial court had erred by convicting defendant of felonious assault and vacated his felonious-assault convictions in an unpublished opinion per curiam, issued March 26, 2009 (Docket No. 281380). The Court concluded, however, that
In an opinion by Justice HATHAWAY, joined by Chief Justice KELLY and Justices CAVANAGH and MARKMAN, the Supreme Court held:
Defendant‘s sentence was based on inaccurate information after the Court of Appeals vacated his felonious-assault convictions, and he was entitled under
MCL 769.34(10) governs remаnds for resentencing. It provides that if a minimum sentence is within the appropriate guidelines range, the Court of Appeals must affirm the sentence and may not remand for resentencing unless there was an error in scoring the sentencing guidelines or inaccurate information was relied on in determining the defendant‘s sentence. The Court of Appeals, however, must remand the case for resentencing when one of these circumstances is present and may not ignore these criteria for remanding merely because the minimum sentence is within the appropriate guidelines range.- Had zero points correctly been assessed for PRV 7, defendant‘s minimum sentence range would have been lower. The score for PRV 7 based on the subsequently vacated convictions resulted in a sentence based on inaccurate information. Since
MCL 769.34(10) requires a remand for resentencing in that situation, the Court of Appeals erred by concluding that it was barred from remanding the case because the minimum sentence imposed was still within the appropriate guidelines range. MCL 769.34(10) also provides that a party may not appeal an issue challenging the scoring of the guidelines or the accuracy of the information relied on to determine a sentence that is within the appropriate guidelines range unless the party raised the issue at sentencing, in a proper motion for resentencing, or in a proper motion to remand filed in the Court of Appeals. Given that the Court of Appeals vacated defendant‘s convictions, the issue is whether defendant made a proper motion to remand in that Court. What constitutes a proper motion is not within the Legislature‘s purview because defining the procedures for filing a motion presents a procedural issue that is within the purview of the judiciary.MCR 7.211(C)(1) generally governs motions to remand in the Court of Appeals. In this case, however, defеndant could not have filed a proper motion to remand for resentencing under MCR 7.211(C)(1) because neither of the grounds enumerated in that court rule applied. Interpreting the phrase “proper motion to remand” in MCL 769.34(10) as being limited to a motion filed under MCR 7.211(C)(1) would not serve the purpose of requiring a proper motion. The purpose of a motion is to request a court to rule on an issue on a timely basis when the issue is ripe for adjudication. Defendant‘s request as part of his brief on appeal served that purpose and provided the Court of Appeals with all the information necessary to make a decision. Requiring a separate pleading would elevate form over substance. This construction of the statute impairs no substantial right of the prosecution. Under the circumstances of this case, defendant filed a proper motion to remand in the Court of Appeals.
Justice CORRIGAN, joined by Justice YOUNG, concurred in the majоrity‘s result, but would decide the case on different grounds. The Court of Appeals vacated defendant‘s felonious-assault convictions for legal insufficiency, and he is entitled to resentencing because those convictions were used as a factor in his sentencing.
Reversed in part; sentence vacated and case remanded for resentencing.
Justice DAVIS did not participate in this case, which the Court heard before he assumed office and in which his vote would not be result-determinative, in order to avoid unnecessary delay to the parties.
Michael A. Cox, Attorney General, B. Eric Restuccia, Solicitor General, Kym L. Worthy, Prosecuting Attorney, Timothy A. Baughmаn, Chief of Research, Training, and Appeals, and Julie A. Powell, Assistant Prosecuting Attorney, for the people.
State Appellate Defender (by Kim McGinnis) for the defendant.
Accordingly, the Court of Appeals erred by failing to remand for resentencing. In lieu of granting leave to appeal, we reverse the portion of the Court of Appeals’ decision that concluded that the Court could not remand for resentencing. We therefore vacate defendant‘s sentence and remand for resentencing.
I. FACTS AND PROCEEDINGS
On the evening of January 12, 2007, Sherry Taylor was leaving a store with her two young children. As she was helping her children into her car, she noticed a man, who was later identified as defendant, running toward her. Taylor claimed that defendant approached her, pointed a gun at her children, and threatened to shoot them unless Taylor gave him all her money. Taylor gave defеndant $120 and some other items, and
Defendant was charged with armed robbery,1 two counts of felonious assault,2 felon in possession of a firearm,3 and possession of a firearm during the commission of a felony.4 At a bench trial, defendant was acquitted of the charges of felon in possession of a firearm and possession of a firearm during the commission of a felony after the court determined that the prosecution had failed to prove defendant actually had a gun when he demanded Taylor‘s money. Defendant was convicted of armed robbery. Additionally, despite the lack of proof that defendant had a weapon, defendant was also convicted of two counts of felonious assault.
During the calculation of defendant‘s recommended minimum sentence range for armed robbery under the sеntencing guidelines, defendant was assessed 20 points under prior record variable 7 (PRV 7) as a result of the two felonious-assault convictions.5 Consequently, his minimum sentence range was 108 to 270 months. Had defendant not been assessed 20 points under PRV 7, his minimum sentence range would have been 81 to 202
Defendant appealed in the Court of Appeals and argued that the trial court erred by convicting him of two counts of felonious assault while simultaneously finding that he did not have a gun during the commission of the armed robbery. Defendant argued that felonious assault requires the prosecution to prove that a dangerous weapon was used in the commission of the crime as an elemеnt of the crime, thus making the convictions inconsistent with the trial court‘s factual findings. As part of his appeal, defendant also requested that his case be remanded for resentencing on his armed-robbery conviction because of this error.
The Court of Appeals agreed that it was error to convict defendant of felonious assault when defendant did not have a dangerous weapon at the time of the crime. The Court opined that while an armed robbery can be committed without the use of a dangerous weapon, a felonious assault cannot.8 In light of this
Defendant applied for leave to appeal in this Court, and we heard oral argument on whether to grant the application or take other preemptory action. At issue is whether defendant was entitled to resentencing under these circumstances.10
II. STANDARD OF REVIEW
The issues in this case involve the proper interpretation and application of the statutory sentencing guidelines, which are both legal issues that this Court reviews de novo.11
III. ANALYSIS
At issue in this case is whether defendant is entitled to resentencing for his armed-robbery conviction when the Court of Appeals vacated his concurrent convictions for felonious assault that were used as a factor in calculating the sentence for armed robbery. The Court of Appeals vacated defendant‘s felonious-assault convictions; however, the Court refused to remand the case for resentencing, concluding:
Although we conclude that these variables [PRV 7, OV 1, and OV 2] were improperly scored, as discussed below, we must affirm defendant‘s sentence because it “is within the appropriate guidelines sentence range” and defendant failed to raise this issue “at sentencing, in a proper motion for resentencing, or in a proper motion to remand” filed with this Court.12
The Court of Appeals focused on two specific provisions within
In interpreting statutes, we follow established rules of statutory construction. Assuming that the Legislature has acted within its constitutional authority, the purpose of statutory construction is to discern and give effect to the intent of the Legislature.14 Accordingly, the Court must interpret thе language of a statute in a
If a minimum sentence is within the appropriate guidelines sentence range, the court of appeals shall affirm that sentence and shall not remand for resentencing absent an error in scoring the sentencing guidelinеs or inaccurate information relied upon in determining the defendant‘s sentence. A party shall not raise on appeal an issue challenging the scoring of the sentencing guidelines or challenging the accuracy of information relied upon in determining a sentence that is within the appropriate guidelines sentence range unless the party has raised the issue at sentencing, in a proper motion for resentencing, or in a proper motion to remand filed in the court of appeals. [Emphasis added.]
A
We first review whether a remand for resentencing was barred because defendant‘s minimum sentence was within the appropriate guidelines range. The first sentence of
In this case, the trial court had assessed points for convictions that were vacated on appeal. Before the felonious-assault convictions were vacated, defendant was аssessed 20 points under PRV 7 for his armed-robbery conviction because the felonious assaults were
Moreover, this is the same analysis and conclusion that we arrived at in People v Francisco. In Francisco, this Court held that a defendant is entitled to resentencing when the trial court erred in scoring an offense variable, and the error affected the statutory sentencing guidelines range. The trial court had sentenced the defendant to a minimum of 102 months imprisonment under the mistaken belief that the proper guidelines range was 87 to 217 months, when the correct range was actually 78 to 195 months.25 Although the defendant‘s minimum sentence was still within the guidelines range, we held that a remand for resentencing was required26 because the statutory phrase at issue—“absent an error in scoring the sentencing guidelines or inaccurate information relied upon in determining the defendant‘s sentence” — “makes clear that the Legislature intended to have defendants sentenced according to accurately scored guidelines and in reliance on accurate information ....”27 As a result, we held that when
MCL 769.34(10) makes clear that the Legislature intended to have defendants sentenced according to accurately scored guidelines and in reliance on accurate information (although this Court might have presumed the same even absent such express language). Moreover, we have held that “a sentence is invalid if it is based on inaccurate information.” People v Miles, 454 Mich 90, 96; 559 NW2d 299 (1997). In this case, there was a scoring error, the scoring error altered the appropriate guidelines range, and defendant preserved the issue at sentencing. It would be in derogation of the law, and fundamentally unfair, to deny a defendant in the instant circumstance the opportunity to be resentenced on the basis of accurate information. A defendant is entitled to be sentenced in accord with the law, and is entitled to be sentenced by a judge who is acting in conformity with such law.29
In the present case defendant‘s sentence was based on inaccurate information, and he is entitled to resentencing.30 Accordingly, we conclude that that the Court
B
We next consider whether defendant was barred from requesting resentencing by the second sentence of
A party shall not raise on appeal an issue challenging the scoring of the sentencing guidelines or challenging the accuracy of information relied upon in determining a sentence that is within the appropriate guidelines sentence range unless the party has raised the issue at sentencing, in a proper motion for resentencing, or in a proper motion to remand filed in the court of appeals. [Emphasis added.]
The prosecution argues that this language limits requests for resentencing to those made by one of three specific procedural proсesses: either at sentencing, in a proper motion for resentencing, or in a proper motion to remand filed in the Court of Appeals. The prosecution
The prosecution is correct that the statute limits the processes and timing of a request by a defendant to request resentencing. According to the statute, there are two ways for the defendant to make this request at the trial court level: either by making the request at sentencing or in a proper motion for resentencing. In cases on appeal, the request must be made in a proper motion to remand filed in the Court of Appeals. In this case, we need not address whether defendant followed the procedures to request relief in the trial court for the scoring based on the felonious-assault convictions because either procedure would have been futile until such time as the Court of Appeals affirmed or reversed the felonious-assault convictions. Nor would we expect a trial court to anticipate that its rulings might be found incorrect or force it to entertain such a motion. Accordingly, given the circumstances in this case, the only issue presented is whether defendant made a proper motion to remand in the Court of Appeals.
To determine whether defendant complied with this section of the statute, we must first determine what constitutes a proper motion to remand in the Court of Appeals. What constitutes a proрer motion in any court is not within the purview of the Legislature because defining the procedures for filing a motion presents a
Unfortunately, the Court of Appeals failed to explain why it determined that a proper motion had not been filed. We can only presume that the Court determined that the statute requires a separate motion be filed pursuant to MCR 7.211. However, we do not agree because this rule does not provide grounds for a motion given the circumstances presented in this case. MCR 7.211(C)(1) governs the general category of motions to remand in the Court of Appeals and provides:
(a) Within the time provided for filing the appellant‘s brief, the apрellant may move to remand to the trial court. The motion must identify an issue sought to be reviewed on appeal and show:
(i) that the issue is one that is of record and that must be initially decided by the trial court; or
(ii) that development of a factual record is required for appellate consideration of the issue. [Emphasis added.]
In order to file a proper motion to remand under MCR 7.211(C)(1), a defendant must file the motion within the time provided for filing his brief on appeal, which could have been done by defendant. However, the allowable grounds for maintaining such a motion are limited. Under this rule, the motion must articulate that a remand is necessary because the issue is either (i) one that is “of record and . . . must be initially decided by the trial court” or (ii) one in which “development of a factual record is required for appellate consideration of the issue.” MCR 7.211(C)(1)(a)(i) and (ii). Subsection (i) clearly requires that remand be necessary because the underlying issue is one that the trial court must resolve before appellate adjudication. Subsection (ii) clearly requires that remand be necessary because further factual development is needed before the case is ripe for appellate adjudication. In this case, filing a motion under subsection (i) would not have been proper because the trial court could not have initially decided this issue. Filing a motion under subsection (ii) would also not have been proper because the issue was not one that required further factual development before the case was ripe for appellate review. To the contrary, in this case, the issue was not ripe for remand to the trial court until the appellate court completed its review. Thus, a proper motion to remand for resentencing could not have been filed under MCR 7.211(C)(1) because neither of these two grounds enumerated in the court rule applied to this circumstance.32 We find that it would
We next examine what purpose is served by the requirement of a proper motion in order to determine if an adequate mechanism exists in our court rules to satisfy this statutory mandate. The purpose of a motion is to request a court to rule on an issue on a timely basis when the issue is ripe for adjudication. Given that defendant made his request as part of his brief on appeal, his request served this purpose. It was presented on a timely basis and provided the Court of Appeals with all necessary information to make a decision. The only possible defect in this process is that his request was not made in a separate pleading. However, we cannot assume that the Legislature necessarily intended that a proрer motion to remand be done in a separate filing.
“Motion” is defined as a “written or oral application requesting a court to make a specified ruling or order.”33 “Application” is defined as a “request or petition.”34 Under this broad definition of a motion, a separate pleading was not required because defendant made a written request for the court “to make a specified ruling or order.” Nothing further was required given these circumstances. Requiring a defendant to file a separate pleading would necessitate a party to request review of an issue that is not ripe for review. We
The Michigan Court Rules allow for this broad construction. MCR 1.105 permits construction of the court rules “to securе the just, speedy, and economical determination of every action and to avoid the consequences of error that does not affect the substantial rights of the parties.” A just, speedy, and economical determination is served by not requiring that futile motions be filed, which only present issues to the court that are not yet ripe for review. Further, our construction of the statute avoids the consequences of error that would result from imposing a dubious technical requirement that serves no purpose other than elevating form over substance. Given that the prosecution had notice and the ability to present its counter arguments, no substantial right of the prosecution was impaired by imposing a broader construction of the statute.
Moreover, “[i]t is difficult to imagine something more ‘inconsistent with substantial justice’ than requiring a defendant to serve a sentence that is based upon inaccurate information.”35 For these reasons, we decline to read
Finally, we decline to address defendant‘s constitutional arguments, as we find it unnecessary to do so under these circumstances. This Court has long held that courts should not grapple with finding a constitutional question when the case can be decided on other grounds. Booth Newspapers, Inc v Univ of Mich Bd of Regents, 444 Mich 211, 234; 507 NW2d 422 (1993); see also Ashwander v Tennessee Valley Auth, 297 US 288, 341, 345-356; 56 S Ct 466; 80 L Ed 688 (1936) (Brandeis, J., concurring); United States v Lovett, 328 US 303, 320; 66 S Ct 1073; 90 L Ed 1252 (1946) (Frankfurter, J., concurring). Since the case before us can be decided on other grounds, we will not opine on the constitutional arguments presented.
IV. CONCLUSION
We heard oral argument on whether to grant defendant‘s application for leave to appeal. At issue is whether defendant is entitled to resentencing for an armed-robbery conviction when the Court of Appeals vacated his concurrent convictions for felonious assault that were used as a factor in calculating his sentence for armed robbery. Court of Appeals remands for resentencing are governed by
Accordingly, the Court of Appeals erred by failing to remand for resentencing, and in lieu of granting leave to appeal, we reverse that portion of the judgment of the Court of Appeals in which it concluded that it could not remand for resentencing. We therefore vacate defendant‘s sentence and remand defendant‘s case for resentencing.
KELLY, C.J., and CAVANAGH and MARKMAN, JJ., concurred with HATHAWAY, J.
CORRIGAN, J. (concurring). I concur in the majority‘s result, but would decide this case on different grounds. I would hold that defendant is entitled to resentencing because the Court of Appeals vacated for legal insufficiency his felonious assault convictions, which were used as a factor in calculating his sentence. I do not believe that
If a minimum sentence is within the appropriate guidelines sentence range, the court of appeals shall affirm that sentence and shall not remand for resentencing absent an error in scoring the sentencing guidelines or inaccurate
information relied upon in determining the defendant‘s sentence. A party shall not raise on appeal an issue challenging the scoring of the sentencing guidelines or challenging the accuracy of information relied upon in determining a sentence that is within the appropriate guidelines sentence range unless the party has raised the issue at sentencing, in a proper motion for resentencing, or in a proper motion to remand filed in the court of appeals.
As the majority properly notes, the circuit court in this case assessed 20 points under prior record variable 7 (PRV 7)1 for the two felonious assault convictions that the Court of Appeals later vacated.2 The resulting minimum sentence range under the sentencing guidelines was 108 to 270 months. Noting specifically that it was imposing a sentence at the lower end of the guidelines range, the circuit court sentenced defendant to a prison term of 108 to 240 months for the armed robbery conviction. Without the two subsequently vacated felonious assault convictions, PRV 7 would have been scored at zero points, rather than 20 points. Defendant also challenged the scoring of offense variable (OV) 1 (aggravated use of a weapon)3 and OV 2 (lethal potential of the weapon possessed or used)4 in the Court of Appeals. The Court of Appeals held that OV 1 should have been scored at 5 points instead of 15 points and that OV 2 should have been scored at zero points instead of 5 points.5 These corrections result in a corrected guidelines range of 51 to 127 months when
The majority concludes that
While I agree that defendant is entitled to resentencing, I respectfully disagree with the majority that
When interpreting statutes, “our primary task . . . is to discern and give effect to the intent of the Legislature.” Sun Valley Foods Co v Ward, 460 Mich 230, 236; 596 NW2d 119 (1999). In interpreting a statute, “we consider both the plain meaning of the critical word or phrase as well as ‘its placement and purpose in the statutory scheme.’ ” Id. at 237, quoting Bailey v United States, 516 US 137, 145; 116 S Ct 501; 133 L Ed 2d 472 (1995). “As far as possible, effect should be given to every phrase, clause, аnd word in the statute.” Sun Valley, 460 Mich at 237. “The statutory language must be read and understood in its grammatical context, unless it is clear that something different was intended.” Id.
I disagree with the majority‘s interpretation of “inaccurate information relied upon in determining the defendant‘s sentence” as encompassing the circumstances of this case. In my view, a plain reading of this language suggests that it refers to factual information,9 and this is consistent with our past understanding of the term.10 When the circuit court determined defen-
I would hold, however, that
For these reasons, I concur in the result reаched by the majority but would hold that defendant is entitled to a remand for resentencing because convictions used as a factor in his sentencing were later vacated for insufficiency of evidence. I respectfully disagree with
YOUNG, J., concurred with CORRIGAN, J.
DAVIS, J., did not participate in the decision of this case in order to avoid unnecessary delay to the parties in a case considered by the Court before he assumed office by following the practice of previous justices in transition and participating only in those cases for which his vote would be result-determinative. His non-participation in this decision does not affеct his eligibility to participate in deciding a motion for rehearing.
Notes
See People v Miles, 454 Mich 90, 96-97; 559 NW2d 299 (1997):We direct the clerk to schedule oral argument on whether to grant the application or take other peremptory action. MCR 7.302(H)(1). The parties shall submit supplemental briefs within 42 days of the date of this order addressing whether the defendant is entitled to resentencing, where the Court of Appeals vacated two of the defendant‘s three convictions, resulting in a reduction of the guidelines sentence range, but where the defendant‘s minimum sentence is within the corrected guidelines sentence range.
MCL 769.34(10) ; People v Francisco, 474 Mich 82 [711 NW2d 44] (2006). The parties should avoid submitting a mere restatement of the arguments made in their application papers. [Id. at 968-969.]
A line of Michigan cases hold that sentences based on inaccurate information are invalid. People v Lauzon, 84 Mich App 201; 269 NW2d 524 (1978) (the trial court erred when it sentenced the defendant under the mistaken belief that he had committed a burglary while out on bond); People v Corlin, 95 Mich App 740; 291 NW2d 188 (1980) (the presentence report erroneously stated that the defendant had pleaded guilty of possession, which carried a maximum penalty of two years, rather than delivery, which carried a maximum penalty of seven years); People v Hale (After Remand), 106 Mich App 306; 308 NW2d 174 (1981) (error was found because the defendant‘s cooperation with the police was not made known to the court at the time of sentencing); People v Hildabridle, 45 Mich App 93; 206 NW2d 216 (1973) (it was error for the court to sentence the defendant on the basis of inaccurate information regarding the value of the stolen property).
See also United States v Tucker, 404 US 443, 447-449; 92 S Ct 589; 30 L Ed 2d 592 (1972) (holding that when the sentencing court specifically considered convictions later deemed unconstitutional under Gideon v Wainwright, 372 US 335; 83 S Ct 792; 9 L Ed 2d 799 [1963], in imposing the defendant‘s sentence, remand for resentencing was necessary in order to prevent “[e]rosion of the Gideon principle“).[r]ead literally in isolation, [
MCL 769.34(10) ] might seem to preclude this Court from granting relief on the basis of the trial court‘s error in considering Conley‘s refusal to admit guilt because it is undisputed that Conley was sentenced within the sentencing guidelines range and this error does not involve the scoring of the guidelinеs or the consideration of inaccurate information.But the erroneous consideration of Conley‘s refusal to admit guilt was a constitutional error because it violated his constitutional right against self-incrimination. It is axiomatic that a statutory provision, such as
MCL 769.34(10) , cannot authorize action in violation of the federal or state constitutions. Accordingly, we conclude thatMCL 769.34(10) cannot constitutionally be applied to preclude relief for sentencing errors of constitutional magnitude. We do not holdMCL 769.34(10) to be unconstitutional. Rather, we construeMCL 769.34(10) as simply being inapplicable to claims of constitutional error. [Conley, 270 Mich App at 316.]
[w]hile the difference between the mistaken and the correct guidelines ranges is relatively small, the fundamental problem
nonetheless is illustrated. The actual sentence suggests an intention by the trial court to sentence defendant near the bottom of the appropriate guidelines range—specifically, fifteen months or 17 percent above the 87-month minimum. Had the trial court been acting on the basis of the correct guidelines range, however, we simply do not know whether it would have been prepared to sentence defendant to a term 24 months or 30 percent above the new 78-month minimum. Indeed, appellate correction of an erroneously calculated guidelines range will always present this dilemma, i.e., the defendant will have been given a sentence which stands differently in relationship to the correct guidelines range than may have been the trial court‘s intention. Thus, requiring resentencing in such circumstances not only respects the defendant‘s right to be sentenced on the basis of the law, but it also respects the trial court‘s interest in having defendant serve the sentence that it truly intends. [Id. at 91-92.]
