PEOPLE v LAIDLER
Docket Nos. 142442 and 142443
Supreme Court of Michigan
Argued December 7, 2011. Decided May 30, 2012.
491 Mich 339
In an opinion by Justice MARKMAN, joined by Chief Justice YOUNG and Justices MARY BETH KELLY and ZAHRA, the Supreme Court held:
A coperpetrator of a crime is properly considered a “victim” for purposes of scoring OV 3 when he or she is harmed by the criminal actions of the charged party.
- OV 3 considers physical injury to a victim and requires that 100 points be assessed when a victim was killed, the death resulted from the commission of a crime, and homicide is not the sentencing offense. Because OV 3 is defined as physical injury to a victim, it is manifest that a victim is required in all cases in which points are assessed for OV 3.
- For the death to have resulted from the commission of a crime, the defendant‘s criminal actions must constitute a factual
cause of the death. The decisive question is, “but for” the defendant‘s commission of the crime, would the death have occurred? In this case, “but for” defendant‘s criminal actions—specifically, defendant‘s enabling Holmes to reach into the home being invaded—Holmes‘s death would not have occurred. The Court of Appeals erred by concluding otherwise. The fact that Holmes was shot by the homeowner was of little consequence in determining whether his death also resulted from defendant‘s conduct. - Pursuant to its common and relevant usage, the term “victim” means any person who is harmed by the defendant‘s criminal actions. Because Holmes was harmed by defendant‘s criminal actions, he was a “victim” for purposes of scoring OV 3. The trial court properly assessed 100 points under OV 3.
Reversed in part and sentence reinstated.
Justice CAVANAGH, joined by Justices MARILYN KELLY and HATHAWAY, dissenting, would have held that for purposes of scoring OV 3, a “victim” is any person other than the offender or a co-offender who was harmed by the offender‘s criminal actions. A victim is necessary in order to assess points for OV 3, and the term “victim” should not be limited to only the intended victim of the charged offense. A co-offender, however, is not a victim. Under the majority‘s analysis, an offender might be assessed points for his own injury. That result is inconsistent with the legislative intent as evidenced by the statutory language, which distinguishes between “a victim” and “the offender.” The most applicable, commonly understood definition of “victim” is someone who is put to death or subjected to torture or suffering by another. Thus, because a “victim” is someone who suffers harm “by another,” the “offender” cannot be a “victim.”
SENTENCES — SENTENCING GUIDELINES — OFFENSE VARIABLE 3 — PHYSICAL INJURY TO VICTIM — FACTUAL CAUSE OF DEATH — PERPETRATOR AS VICTIM.
Offense variable (OV) 3 considers physical injury to a victim, and a victim is required in all cases in which points are assessed for OV 3; the term “victim” means any person who is harmed by the defendant‘s criminal actions, including a coperpetrator; 100 points must be assessed for OV 3 when a victim was killed, the death resulted from the commission of a crime, and homicide is not the sentencing offense; the defendant must have been the factual cause of the victim‘s death in order to assess 100 points for OV 3 (
Bill Schuette, Attorney General, John J. Bursch, Solicitor General, Kym L. Worthy, Prosecuting Attor-
Jonathan B. D. Simon for defendant.
MARKMAN, J. The issue in this case is whether the death of a coperpetrator of a crime may be scored under offense variable (OV) 3,
I. FACTS AND HISTORY
During the early morning hours of May 5, 2009, defendant and Dante Holmes attempted to break into a home owned by Matthew Richmond. Upon hearing the sound of breaking glass, Richmond instructed another occupant of the home to call the police, and proceeded to arm himself. As he approached the room from which the sound had originated, Richmond saw the window shades moving and a hand extend inside the window. He fired two shots, and one of these hit Holmes. A police officer responding to the call placed by the other occupant found Holmes suffering from a gunshot wound, with defendant standing next to him. Defendant admitted that he had been with Holmes when Holmes broke into the home. Holmes died the same day as a result of his wound.
Defendant appealed, arguing that Holmes, his coperpetrator, should not be considered a “victim” for purposes of OV 3. Although it affirmed defendant‘s conviction, the Court of Appeals agreed with defendant that OV 3 had been improperly scored and remanded for resentencing. People v Laidler, 291 Mich App 199, 204; 804 NW2d 866 (2010). Judge O‘CONNELL concurred with the majority‘s decision to affirm defendant‘s conviction, but dissented with regard to the scoring of OV 3 and would have also affirmed defendant‘s sentence. Id. at 205 (O‘CONNELL, P.J., concurring in part and dissenting in part). The prosecutor sought leave to appeal and we ordered oral argument on the application for leave. People v Laidler, 489 Mich 903 (2011).
II. STANDARD OF REVIEW
The interpretation and application of the sentencing guidelines present questions of law that we review de novo. People v Cannon, 481 Mich 152, 156; 749 NW2d 257 (2008).
III. ANALYSIS
At issue is whether the death of a coperpetrator of a crime may be used to score OV 3. In this regard,
(1) Offense variable 3 is physical injury to a victim. Score offense variable 3 by determining which of the following apply and by assigning the number of points attributable to the one that has the highest number of points:
(a) A victim was killed ........................................ 100 points
* * *
(2) All of the following apply to scoring offense variable 3:
* * *
(b) Score 100 points if death results from the commission of a crime and homicide is not the sentencing offense.
Accordingly, determining whether 100 points were properly assessed for OV 3 implicates three issues: (a) whether a “victim” is required, (b) whether the coperpetrator‘s death “resulted” from defendant‘s criminal actions, and (c) whether a coperpetrator can constitute a “victim.”
A. REQUIREMENT OF A “VICTIM”
Because OV 3 is defined as “physical injury to a victim,” it is manifest that a “victim” is required in all cases in which OV 3 is scored. Although
The trial court, however, reasoned to the contrary:
“[I]t doesn‘t have to be the victim” who was killed to warrant [assessing 100 points under OV 3] . . . 100 points
could be assessed whenever “someone died as a result of the commission of [the] crime,” because subsection (2)(b) does not specifically refer to a victim. [Laidler, 291 Mich App at 202-203 (third alteration in original).]
This reasoning met with the following response from the Court of Appeals:
[S]ubsection (2)(b) does not expand the applicability of this offense variable. Instead, it limits the offenses for which 100 points can be assessed. A 100-point score can only be imposed for non-homicide sentencing offenses where the death results from the commission of a crime. Neither of those limiting conditions can enlarge OV 3 so that it would authorize the imposition of points where there is no physical injury to a “victim” as required by subsection (1). [Id. at 203.]
We are in agreement with the Court of Appeals that the trial court incorrectly interpreted
B. DEATH “RESULTING” FROM DEFENDANT‘S CONDUCT
We also conclude that Holmes‘s death “resulted” from defendant‘s criminal actions. When a “victim was killed,”
The answer, in our judgment, is straightforward. But for defendant‘s commission of a crime, Holmes‘s death here would not have occurred. But for the instant criminal activity that defendant coperpetrated, and but for defendant‘s specific assistance in enabling his coperpetrator to reach into the window of the home being invaded, there would have been no need for the homeowner to respond to the invasion of his home, as he reasonably did, by exercising force in self-defense, in the defense of others, and in the defense of his property. That is, but for defendant‘s commission of a crime, his coperpetrator would not have been placed in the position in which he was shot and killed. We thus have no difficulty concluding that defendant‘s criminal actions
The Court of Appeals, in our judgment, incorrectly concluded otherwise in holding that
the requirement of
MCL 777.33(2)(b) , that a death result from the commission of a crime, was not satisfied here. Even if Holmes might properly be considered a “victim,” his death resulted from the actions of the homeowner, not from the commission of a crime. [Laidler, 291 Mich App at 203 n 2.]
However, the obvious fact that Holmes died of a wound caused by a gunshot from the homeowner is of little moment in determining whether his death may also be said to have resulted from defendant‘s conduct. There is nothing in
C. COPERPETRATOR AS A “VICTIM”
We finally conclude that coperpetrator Holmes was a “victim” for purposes of scoring OV 3.3
This understanding is consistent with the Court of Appeals’ opinion in People v Albers, 258 Mich App 578, 593; 672 NW2d 336 (2003), which held that for purposes of OV 3, “the term ‘victim’ includes any person harmed by the criminal actions of the charged party.” In Albers, the defendant was convicted of involuntary manslaughter after her young son set fire to their apartment, resulting in the death of a child in the building. The defendant was assessed 25 points under OV 3 for “[l]ife threatening or permanent incapacitating injury occurred to a victim,”
clearly was, in a fundamental sense, a victim of the conduct underlying defendant‘s conviction because he was seriously harmed as a result of the fire. . . .
. . . [I]f the Legislature had intended to limit the application of OV 3 to the victim of the charged offense, it could have expressly included such a provision in the statute. . . . Because we find no authority indicating otherwise, we conclude that, for purposes of OV 3, the term “victim” includes any person harmed by the criminal actions of the charged party. [Albers, 258 Mich App at 592-593.]
For the reasons discussed, we adopt the Albers definition of “victim.” Accordingly, in our judgment, Holmes was unequivocally a person “harmed by the criminal actions” of defendant and therefore constituted a “victim” for purposes of OV 3.6
In summary, we believe that to score OV 3 at 100 points, (a) a “victim” is required and (b) the defendant must have been a factual cause of the victim‘s death. We further believe (c) that a coperpetrator can constitute a “victim.”
IV. APPLICATION
In this case, Holmes was killed while committing a home invasion with defendant. But for defendant‘s commission of the crime, Holmes would not have been killed. Thus, defendant‘s conduct was a factual cause of Holmes‘s death. Because Holmes was killed as a result of the home invasion perpetrated jointly with defendant, he was clearly “harmed by the criminal actions” of defendant. Albers, 258 Mich App at 593. Therefore, he was a “victim” for purposes of OV 3. Accordingly, the trial court properly assessed 100 points for this variable.
V. RESPONSE TO THE DISSENT
In contrast to our definition of “victim,” the dissent contends that a “victim” is “any person other than the offender or a co-offender who is harmed by the offender‘s criminal actions.” Post at 358. The dissent argues that our definition “ignores the important distinction between a ‘victim’ and an ‘offender’ that is established by the language of OV 3.” Post at 355. It concludes that because the language of
First, that
In multiple offender cases, if 1 offender is assessed points for death or physical injury, all offenders shall be assessed the same number of points.
Notably, this provision omits reference to a “victim.” If the dissent were correct, we would expect the Legislature to have provided “points for death or physical injury of a victim.” Yet it did not. That the Legislature never juxtaposed “victims” and “offenders” in the statute belies the dissent‘s conclusion that a victim and an offender “cannot be the same person.” Post at 355.
Although the dissent is correct that we hold it is manifest that a victim is required in all cases in which OV 3 is scored, the dissent is incorrect that it flows from that holding that “offender” and “victim” are juxtaposed—let alone juxtaposed in such a way that a victim and an offender cannot be the same person. For these reasons, the dissent‘s contention that our interpretation is inconsistent with Robinson v City of Lansing, 486 Mich 1, 16; 782 NW2d 171 (2010), is unavailing. While we do not deny that “a victim is implied throughout
Third, the dissent argues that our definition of “victim” gives rise to a “paradoxical result,” whereby an offender can be scored points for his own injury under OV 3. Post at 354-355. While the dissent is correct regarding this result, we do not think it renders our definition unreasonable or untenable. One purpose of criminal punishment is to hold individuals accountable for the fullest range of social harms they cause, and it is consistent with this purpose to consider all physical harms caused by the perpetrator. The state has a generalized interest in minimizing physical harms to all persons, and, all else being equal, the commission of a
VI. CONCLUSION
The issue here concerns whether the death of a coperpetrator of a crime may be scored under OV 3,
YOUNG, C.J., and MARY BETH KELLY and ZAHRA, JJ., concurred with MARKMAN, J.
CAVANAGH, J. (dissenting). I dissent from the majority‘s conclusion that the death of a co-offender permits scoring offense variable (OV) 3,
Although I agree with the majority‘s conclusion that a “victim” is necessary in order to assess points for OV
The majority concludes that, for purposes of scoring OV 3, “a ‘victim’ is any person who is harmed by the defendant‘s criminal actions.” Ante at 348; see, also, People v Albers, 258 Mich App 578, 593; 672 NW2d 336 (2003). Although this simple definition may have initial appeal, problems emerge when it is considered in more detail and in conjunction with the other provisions found in OV 3.
To begin with,
This paradoxical result of the majority‘s overly broad interpretation of “victim” in OV 3 cannot be limited to multiple-offender cases. Rather, under the majority‘s analysis, even an offender in a single-offender case must have points assessed under OV 3 for injuries that the offender causes to himself. This is because OV 3 requires that a varying number of points be scored
In my view, this result is inconsistent with the legislative intent as evidenced by the statutory language. Specifically, the majority‘s broad definition of “victim” ignores the important distinction between a “victim” and an “offender” that is established by the language of OV 3. Throughout OV 3, the statute refers to “a victim” and “the offender” or “multiple offenders.” Thus, the statutory language strongly implies a distinction between “the victim” and “the offender“; they cannot be the same person. The majority contends that the Legislature did not intend to distinguish between “a victim” and “the offender” because the two are not directly juxtaposed within the statute and that if my interpretation were correct, the Legislature would have stated in
If the Legislature had intended for OV 3 to be scored when an offender or co-offender was killed or injured, it would have chosen to use the word “person” rather than “victim.” For example, OV 9 instructs the court to “[c]ount each person who was placed in danger of physical injury or loss of life or property as a victim.”
Although dictionaries provide other definitions of “victim” that could include one who suffers self-inflicted harm,2 those definitions are not the most applicable in the context of OV 3, given the distinction OV 3 creates between a “victim” and the “offender.” Instead, when “victim” is interpreted in context with the remainder of OV 3, the most applicable, commonly understood definition is “[s]omeone who is put to death or subjected to torture or suffering by another,” i.e., the offender. The American Heritage Dictionary of the English Language, New College Edition (1981) (emphasis added).
Finally, the majority‘s reliance on the broad policy considerations supporting criminal punishment in order to conclude that its result is “reasonable” is not persuasive. Regardless of whether the majority‘s result may be subjectively reasonable to some, its result is contrary to the Legislature‘s intent as communicated by the plain language of OV 3, and thus runs afoul of this Court‘s primary goal when engaging in statutory interpretation. Klooster v City of Charlevoix, 488 Mich 289, 296; 795 NW2d 578 (2011) (“The primary goal of statutory interpretation is to give effect to the Legislature‘s intent, focusing first on the statute‘s plain language.“) (citation omitted).
Accordingly, I would affirm the Court of Appeals’ result.
MARILYN KELLY and HATHAWAY, JJ., concurred with CAVANAGH, J.
