PEOPLE v JOHNIGAN
Docket Nos. 250909, 251408
Michigan Court of Appeals
Submitted January 12, 2005; Decided March 22, 2005
265 MICH APP 463
Thomas E. Jackson, J.
Leave to appeal sought.
The Court of Appeals held:
1. Use of other acts as evidence of character is generally excluded to avoid the danger of conviction based on a defendant‘s history of misconduct.
2. The trial court erred in sentencing the defendant to life imprisonment for the second conviction of felon in possession of a firearm. The court did not note on the record that the sentence departed from the sentencing guidelines range, did not articulate what substantial and compelling reason justified a departure, and did not explain why that reason justified the particular departure. For an appellate court to affirm a sentence that departs
Affirmed in part and remanded for resentencing in part.
SCHUETTE, P.J., concurring in the conclusions reached in the lead opinion, stated that the case must be remanded to the trial court for an articulation of the reasons for the defendant‘s sentence for the second conviction of felon in possession of a firearm.
O‘CONNELL, J., dissenting, stated that life imprisonment is a determinate sentence that does not, and may not, carry a minimum term, so the legislative sentencing guidelines, which propose a minimum term, should not apply. If the guidelines did apply, because the trial court placed on the record substantial and compelling reasons justifying departure from the sentencing guidelines minimum range, the sentence should be affirmed.
SENTENCES - SENTENCING GUIDELINES RANGE - DEPARTURE - ARTICULATION OF REASON.
The Court of Appeals cannot review a departure from the sentencing guidelines for abuse of discretion in the absence of the sentencing court‘s articulation of a reason for the departure and explanation of why the reason justifies the departure; where such an articulation and explanation are lacking, the Court of Appeals will remand for a resentencing.
Michael A. Cox, Attorney General, Thomas L. Casey, Solicitor General, Kym L. Worthy, Prosecuting Attorney, Timothy A. Baughman, Chief of Research, Training, and Appeals, and Ana Quiroz, Assistant Prosecuting Attorney, for the people.
State Appellate Defender (by Marla R. McCowan) for the defendant.
Before: SCHUETTE, P.J., and SAWYER and O‘CONNELL, JJ.
SAWYER, J. In Docket No. 251408, defendant was convicted, following a jury trial, of first-degree, premeditated murder,
Defendant first argues that the trial court abused its discretion in admitting evidence regarding the murder of Ian French and evidence of unrelated weapons found in defendant‘s house. We disagree. We review for a clear abuse of discretion a trial court‘s decision to admit evidence pursuant to
Use of other acts as evidence of character is generally excluded to avoid the danger of conviction based on a defendant‘s history of misconduct.2 A proper purpose for admission is one that seeks to accomplish something other than the establishment of a defendant‘s character and his propensity to commit the offense.3 In this case, the prosecutor could have relied on several legitimate purposes, “motive” chief among them, for introducing evidence that defendant acted in his role as a hired
In this case, the informant testified that defendant told him that he was stockpiling weapons to use in his new vocation as a “hit man.” Defendant also hinted or outright revealed to the informant beforehand his intention to commit the three murders and verified them after they were accomplished. As in Starr, the evidence introduced in this case confirmed that the prosecution‘s key witness did not merely invent the circumstances of the criminal activity.7 The evidence demonstrated that defendant often accurately bragged of his criminal exploits to the informant, perhaps to recruit him for other murders or merely for personal aggrandizement. As in Starr, the exclusion of this evidence would have left an inexplicable gap in the sequence of events that reasonably led the police and prosecutor to give credence to the witness‘s incrimination of defendant.8 This gap would have left the witness vulnerable to disprovable allegations of fabrication.9 Because this case so
Defendant next argues that the prosecutor improperly vouched for the credibility of the informant and improperly emphasized defendant‘s character. We disagree. Defendant failed to preserve this claim of error in Docket No. 251408, and, because a curative instruction could have displaced any prejudicial effect, we do not find any error requiring reversal.10 In Docket No. 250909, defendant‘s brief on appeal does not include any specific citation to prosecutorial misconduct in the record. “An appellant may not merely announce his position and leave it to this Court to discover and rationalize the basis for his claims, nor may he give only cursory treatment with little or no citation of supporting authority.”11 Moreover, defendant‘s argument amounts to a claim that the prosecutor reiterated improper “other acts” evidence in closing arguments. Because the admission of this evidence was not error, the prosecutor‘s arguments on the evidence do not require reversal.
Defendant also argues that the trial court erred in sentencing defendant to life imprisonment for the felon in possession of a firearm conviction in Docket No. 250909. We agree and remand for resentencing.
The sentencing guidelines in this case recommended a minimum sentence in the range of twenty-four to seventy-six months. Nonetheless, the sentencing judge sentenced defendant to life in prison. At no time did the sentencing judge indicate that he understood that his sentence departed from the sentencing guidelines, nor
Okay. What I‘m looking at here is the, let‘s see, all right, on this particular case, No. 03-4489, I think that we‘re all, we‘re kind of maybe surprised in some ways at the verdict in this particular case, at least in terms of the fact that they found not guilty on the other one but also found guilty on the possession of a firearm by a felon, and maybe that information as indicated is that they were focused on the circumstances of the arrest and weapons that were found at that time. The whole history of Mr. Johnigan, you know, looking at his entire record going back to the 1986 robbery armed there in 1990 had robbery armed and the felony firearms that occurred, you know, there and then he was put in prison and even while in prison he had a conviction of possession of some kind of improper illegal weapon, and having served a term from 1990 to 2002 and then being [paroled] and then being almost immediately involved with the cases that are here, I think what we have here obviously is a person who has decided to be involved with crime whenever there is the opportunity to do so, and to me almost beyond, you know, rehabilitation. The charge does allow, even though it was a firearm in possession by a felon for normally would carry five years, but as an habitual he can get up to life on that and I‘m going to impose that particular sentence on that particular case, 03-4489, as a habitual 4th and put him on life sentence for that.
A trial court is required to choose a minimum sentence within the guidelines range unless there is a substantial and compelling reason to depart from the guidelines.12 The sentencing court must articulate on the record a substantial and compelling reason for its particular departure and explain why that reason jus-
We do not necessarily disagree that the circumstances of this case present objective and verifiable factors that establish substantial and compelling reasons to depart from the sentencing guidelines and impose a life sentence. But, as Babcock makes clear, we cannot affirm a sentence merely because we find there to be a substantial and compelling reason to depart from the guidelines. Rather, it is necessary that the trial court does so. Not only must the trial court articulate the reason for the departure, but it must also “explain why this reason justifies that departure.”17 In the case at bar, the sentencing judge does not acknowledge that he is departing from the sentencing guidelines, much less explain why the reasons he cites justify the particular departure made. That is, while the court explains the reasons for the sentence imposed, it does not
Furthermore, it is difficult to conclude that the trial court did not abuse its discretion when there is no indication that the trial court understood the nature and extent of its discretion. Or, to put it another way, without knowing that the trial court understood that it was departing from the guidelines, we cannot say with any degree of certainty that, if the trial court did understand that it was departing from the guidelines by imposing a life sentence, that it “would have departed, and would have departed to the same degree....” 18
Turning to the opinion of our dissenting colleague, there are a number of points with which I take issue. First, our colleague suggests that the sentencing is rendered moot by this Court‘s recent decision in People v Mack.19 I begin my analysis of Mack by noting that its interpretation of
Admittedly there is a certain lack of logic to the Legislature only requiring the presentence investigation report to include the scoring for the highest of-
In the case at bar, while the language used by the Legislature in
Ultimately, however, we need not create a conflict with the Mack decision because we do not believe that it controls here. Under
Turning to the other points raised by the dissent, the dissent first indicates that we have conceded that the sentence was proportionate to the crime.24 We have made no such concession; rather, we merely make the point that, while a departure may well be justified, we cannot make any determination on the appropriateness
Next, the dissent observes that a defendant convicted of being a felon in possession of a firearm as a fourth-offense habitual offender may be sentenced to life in prison.
The dissent next turns to People v Houston,25 which held that a life sentence is a departure if not recommended under the guidelines. Our dissenting colleague indicates that he disagrees with Houston and would not follow it if it were not binding precedent.26 I also disagree with Houston, but not for the basic proposition that a sentence of life in prison represents a departure from the sentencing guidelines if not authorized by the guidelines. Rather, I disagree with Houston‘s conclusion that the guidelines authorize a sentence of life in prison for a habitual offender whenever the upper end of the minimum sentence range is more than three hundred months as calculated under
As Houston correctly noted, the Legislature did not produce separate grids for the habitual offender enhancements.28 Rather,
The Court in Houston then determined that under the basic sentencing grid for second-degree murder, in the twelve cells (out of a total of eighteen) in which the upper range of the recommendation is three hundred months or more, there is also provided the alternative of life.29 Houston also observed that in only one instance where the upper end of the range is less than three hundred months do the guidelines recommend life. Houston then concluded that, in light of this “clear guidance” by the Legislature, a life sentence for a defendant sentenced as a habitual offender is within the guidelines whenever the upper limit of the range, as calculated under
There is no justification for the Houston Court‘s interpretation of the statute. The legislative scheme for establishing sentencing guidelines recommendations for habitual offenders in
For the above reason, I, like our dissenting colleague, disagree with Houston. But, because we reach the same result in the case at bar as would be reached under the holding in Houston, there is no basis for us to request the convening of a conflict panel.32
The dissent next argues that the guidelines do not apply to life sentences at all because a life sentence is a determinate sentence without a minimum to be imposed. This overlooks the fact that the Legislature has specifically provided for the alternative of a life sentence in sixteen cells of the various guidelines grids.33 If the Legislature shared the dissent‘s view that life sentences, because they are determinate in nature, are simply outside the scope of the guidelines, there would have been no reason to include the words “or life” in those sixteen cells. Statutes are to be interpreted in a manner that gives meaning to each word, phrase, and clause used.34 The dissent‘s argument simply renders meaningless the phrase “or life” as used by the Legislature sixteen times.
The dissent attempts to dismiss this inconvenient fact by stating that the fact that the guidelines do
We agree with the dissent that defendant is a hardened contract killer who has planned and engaged in a series of deadly criminal enterprises. He is deserving of enhanced criminal penalties and, in fact, will spend the rest of his life in prison on the basis of his murder convictions. But when the dissent states that “the trial court placed on the record substantial and compelling reasons justifying the departure”37 and, therefore, our colleague would affirm the sentence, he overlooks the fact noted above: we cannot affirm a sentence merely because we can identify substantial and compelling reasons that justify a departure. Rather, as a court of review, we review the reasons the trial court identifies as substantial and compelling reasons for a departure. Here, while the reasons the trial court stated for the sentence imposed may well constitute substantial and compelling reasons for a departure, the trial court did not identify them as such because the trial court did not
Accordingly, we must remand the matter to the trial court for resentencing on this charge. On remand, the trial court may either impose a sentence within the guidelines recommendation or impose a sentence that departs, including reimposing the original life sentence. But if the trial court imposes a sentence that departs from the guidelines, it shall comply with the requirement of articulating the reasons that justify the departure.
Affirmed in part and remanded for resentencing in part. We do not retain jurisdiction.
SCHUETTE, P.J. (concurring). I join in the conclusions reached in the lead opinion authored by my distinguished colleague, Judge DAVID H. SAWYER. However, as eloquent as he is, equaled only by the pen of my distinguished colleague Judge PETER D. O‘CONNELL, I refrain from engaging in the legal colloquy concerning the application of People v Mack, 265 Mich App 122; 695 NW2d 345 (2005), and People v Houston, 261 Mich App 463; 683 NW2d 192 (2004), and the errors, if any, contained in those opinions. Neither Mack nor Houston is dispositive of the case at bar. Further, there is no reason to declare a conflict with either case pursuant to
The case before this Court must be remanded to the trial court for an articulation of the reasons for defendant‘s sentence for the second conviction of felon in possession of a firearm which sentence represents an upward departure from the sentencing guidelines. People v Babcock, 469 Mich 247, 255-257; 666 NW2d 231 (2003). Defendant is a hardened contract killer. He has engaged in a series of planned criminal acts with
O‘CONNELL, J. (dissenting). The majority holds that defendant‘s life sentence was a departure from the minimum sentence guidelines range, but concedes that the sentence was proportionate to this criminal and this conviction.¹ I would hold that the habitual-offender statutes provide the sentencing court with the discretion to sentence defendant to life imprisonment. I would also recognize that life imprisonment is a determinate sentence that does not carry a minimum term, so legislative guidelines for setting a minimum term simply should not apply.
Defendant is a contract killer. His convictions represent the outcome of two out of three trials he faced for the murders of three separate victims. At the murder trial for codefendants Ernest Gordon III and Corey McCullough, defendant testified that he alone, not his codefendants, killed Ian French. He killed one of his victims at the behest of a drug dealer who suspected the victim of providing information to the police. He has a long and violent criminal history and began his occupation as a street assassin shortly after his release from prison on another violent crime.
I first note that the sentence of life imprisonment for being a felon in possession of a firearm is expressly allowed under the felon-in-possession statute and the relevant enhancement provision for habitual offenders. The statute that enhances the sentence of a fourth-time felony offender states, “If the subsequent felony is
This Court‘s recent decision in People v Houston, 261 Mich App 463, 475; 683 NW2d 192 (2004), holds that a life sentence may still be a departure if the upper end of the minimum sentence guidelines range is less than three hundred months. Under that case, defendant‘s life sentence represents a departure from the guidelines. I disagree with Houston and would not follow it if it were not binding precedent.
Life sentences do not (and may not) carry minimum terms, People v Johnson, 421 Mich 494, 497-498; 364 NW2d 654 (1984), so the minimum sentence guidelines should not affect them. The sentencing guidelines only require that “the minimum sentence imposed by a court ... shall be within the appropriate sentence range....”
Furthermore, the trial court placed on the record substantial and compelling reasons justifying the departure, so I would affirm the sentence. The trial court emphasized that defendant had taken every opportunity to obtain lethal weapons and use them on others, even while he was in prison. While defendant argues that this justification gave unfair consideration to prior convictions that were already used to calculate his guidelines range, the sentencing court did not emphasize the convictions as much as their temporal proximity. The facts that defendant wasted no time in establishing a new and homicidal criminal enterprise after his release from prison and that short time spans separated his other offenses were objective and verifiable reasons for departing from the sentencing guidelines range. These reasons were substantial and compelling and correctly led the court to conclude that defendant would likely never be rehabilitated. Therefore, they justified the court‘s discretionary imposition of the life sentence. People v Babcock, 469 Mich 247, 256-257; 666 NW2d 231 (2003).
Finally, our recent decision in People v Mack, 265 Mich App 122; 695 NW2d 345 (2005), settles this issue. In Mack, we explained that when it is ordering concurrent sentences, a sentencing court need only calculate the guidelines for the “crime having the highest crime class...” Id. at 127, quoting
I would affirm defendant‘s sentence.
