PEOPLE v LOWE
Docket No. 137284
Supreme Court of Michigan
Decided August 13, 2009.
484 MICH 718
Jamie L. Lowe pleaded guilty in the Hillsdale Circuit Court of possession of methamphetamine, which carries a maximum sentence of 10 years. The defendant‘s recommended minimum sentence range under the sentencing guidelines was 10 to 23 months. As a repeat controlled substances offender, the defendant was subject to
In an opinion by Justice MARKMAN, joined by Justices WEAVER, CORRIGAN, YOUNG, and HATHAWAY, the Supreme Court held:
Affirmed.
Justice CAVANAGH, joined by Chief Justice KELLY, dissenting, disagreed that
SENTENCES - CONTROLLED SUBSTANCES - REPEAT OFFENDERS - SENTENCING GUIDELINES - DOUBLING OF MINIMUM SENTENCES.
Michael A. Cox, Attorney General, B. Eric Restuccia, Solicitor General, and Neal A. Brady, Prosecuting Attorney, for the people.
State Appellate Defender (by Brandy Y. Robinson) and Ronald D. Ambrose for the defendant.
MARKMAN, J. This case presents the question whether
I. BACKGROUND
Defendant pleaded guilty to possession of methamphetamine,
II. STANDARD OF REVIEW
This Court reviews de novo questions of statutory interpretation. People v Schaefer, 473 Mich 418, 427; 703 NW2d 774 (2005).
III. ANALYSIS
Except as otherwise provided in subsections (1) and (3), an individual convicted of a second or subsequent offense under this article may be imprisoned for a term not more than twice the term otherwise authorized or fined an amount not more than twice that otherwise authorized, or both.2
Defendant argues that the phrase “the term otherwise authorized” only refers to the statutory maximum sentence, and that the trial court therefore erred by doubling the minimum sentence guideline range. Consequently, his minimum sentence should have been within the original minimum sentence guideline range of 10 to 23 months. The prosecutor responds that, based on Michigan‘s indeterminate sentencing scheme,3 “the term otherwise authorized” refers to the period demarcated by both the minimum and maximum sentences and thus the court correctly doubled that “term” by doubling both the minimum and maximum sentences. Obviously, the resolution of the instant dispute rests on the meaning of “the term otherwise authorized.”
The Court‘s responsibility in interpreting a statute is to determine and give effect to the Legislature‘s intent. People v Koonce, 466 Mich 515, 518; 648 NW2d 153 (2002). The statute‘s words are the most reliable indi-
cator of the Legislature‘s intent and should be interpreted based on their ordinary meaning and the context within which they are used in the statute. People v Morey, 461 Mich 325, 330; 603 NW2d 250 (1999). Once the Court discerns the Legislature‘s intent, no further judicial construction is required or
The word “term” is relevantly defined as “the time or period through which something lasts” or “a period of time to which limits have been set.” Random House Webster‘s College Dictionary (1997). The “term” that a court is permitted to double in § 7413(2) is the “term otherwise authorized.” “[O]therwise authorized” undoubtedly refers to the term provided by law and for which a defendant would be imprisoned absent any enhancement under § 7413(2). Thus, the “term otherwise authorized” is a “period of time,” or more specifically a “period of time to which limits have been set,” by law.
Because Michigan generally adheres to an indeterminate sentencing scheme,4 the term for which a defendant would “otherwise” be imprisoned absent an enhancement is not a definite period “through which [imprisonment] lasts.” Rather, it is an indefinite “period” that is defined by a minimum and maximum sentence. In the instant case, for example, defendant‘s unenhanced sentence would likely have been 23 months to 10 years.5 This sentence is best understood as “the
term otherwise authorized,” because: (a) it identifies the “period of time” that a defendant has to remain in prison as a function of “limits [that] have been set” by the minimum sentence guidelines and the statutory maximum;6 and (b) this “period of time” has been calculated as “authorized” by law.
That the indeterminate sentence that a defendant typically receives under Michigan law constitutes a “term” is supported by the ordinary parlance used by the courts of this state to describe indeterminate prison sentences. See, e.g., People v Smith, 482 Mich 292, 297; 754 NW2d 284 (2008) (“The judge sentenced defendant to three concurrent terms of 30 to 50 years’ imprisonment....“) (emphasis added); People v Williams, 475 Mich 245, 248; 716 NW2d 208 (2006) (“[Defendant] was sentenced to a one- to fifteen-year term of imprisonment.“) (emphasis added); People v Conyer, 281 Mich App 526, 527; 762 NW2d 198 (2008) (“Defendant was sentenced to serve consecutive prison terms of 30 to 120 months....“) (emphasis added); People v Matuszak, 263 Mich App 42, 45; 687 NW2d 342 (2004) (“Defendant was sentenced to concurrent prison terms of fifteen to thirty years....“) (emphasis added). These are only a tiny sampling of the hundreds of decisions in which a defendant‘s indeterminate sentence range is consistently referred to as a “term.”7 Such ordinary and persistent use of “term” to describe this range establishes clearly, in our judgment, that the sentence expressed by reference to both the minimum and maximum sentences constitutes a “term.”
Thus, under Michigan‘s scheme of indeterminate sentencing and the courts’ implementation of that scheme, the “term
Moreover, interpreting “the term otherwise authorized” as the indeterminate sentence created by both the minimum and maximum sentences is the only way to give consistent effect to § 7413(2)‘s directive that the defendant be “imprisoned for a term not more than twice the term otherwise authorized” when the trial
court doubles the “term otherwise authorized.” (Emphasis added.) The alternative interpretation suggested by defendant, with which the dissent agrees, creates a risk that this statutory directive will be violated, because defendant would have this Court treat the maximum sentence, but not the minimum sentence, as a “term,” even though both sentences, equivalently, constitute periods of time through which defendant‘s prison time may last.10 Assume that defendant is sentenced to 23 months to 20 years.11 It would be impossible for defendant to serve this maximum sentence, because to do so would mean that defendant will have been imprisoned for a term “more than twice the term otherwise authorized,” since defendant‘s interpretation necessarily means that the minimum sentence must be treated as a “term otherwise authorized.” That is, the statute itself would have been violated because defendant‘s term of imprisonment, i.e., 20 years, would be 10 times longer than the 23-month “term” that defendant asserts is “otherwise authorized,” which directly conflicts with the statutory requirement that defendant can only be imprisoned for a term “not more than twice” that “term.”
By contrast, when the “term otherwise authorized” is interpreted as the indeterminate
dant will never be imprisoned for a term 10 times the unenhanced term. Using the previous illustration, when both the minimum and maximum sentences are doubled, the 23-month minimum sentence would be doubled to 46 months, the 10-year maximum sentence would be doubled to 20 years, and, accordingly, the “term otherwise authorized,” i.e., 23 months to 10 years, would be doubled to 46 months to 20 years. When a trial court considers both the minimum and maximum sentences as the “term otherwise authorized,” and doubles each of these to form the enhanced term, the enhanced term will never be 10 times as long as the “term otherwise authorized,” but will always be exactly twice as long as the unenhanced term.
Finally, the Legislature‘s authorization for a defendant to be imprisoned for an enhanced term is most reasonably understood to communicate that the defendant should, in fact, serve more time—indeed as a general matter, approximately “twice” as much time—for his enhanced term than for his unenhanced term. Interpreting § 7413(2) to only allow the trial court to double the defendant‘s maximum sentence would not in reality ensure that the defendant will serve any additional time when sentenced for a second drug offense, because the minimum sentence would remain the same and nothing in an indeterminate sentence prevents a defendant from being released after his minimum sentence has been satisfied. Thus, interpreting § 7413(2) to allow both the minimum and maximum sentences to be doubled is most consistent with what is almost certainly the common understanding that a defendant who has been imprisoned for “twice” his original “term” will serve twice what he would have otherwise served.12
Defendant also contends that
(3) If the offender is being sentenced under section 10, 11, or 12 of chapter IX, determine the offense category, offense class, offense variable level, and prior record variable level based on the underlying offense. To determine the recommended minimum sentence range, increase the upper limit of the recommended minimum sentence range determined under part 6 for the underlying offense as follows:
(a) If the offender is being sentenced for a second felony, 25%.
(b) If the offender is being sentenced for a third felony, 50%.
(c) If the offender is being sentenced for a fourth or subsequent felony, 100%.
(4) If the offender is being sentenced for a violation described in section 18 of this chapter, both of the following apply:13
(a) Determine the offense variable level by scoring the offense variables for the underlying offense and any additional offense variables for the offense category indicated in section 18 of this chapter.
(b) Determine the offense class based on the underlying offense. If there are multiple underlying felony offenses, the offense class is the same as that of the underlying felony offense with the highest crime class. If there are multiple underlying offenses but only 1 is a felony, the
offense class is the same as that of the underlying felony offense. If no underlying offense is a felony, the offense class is G.
Defendant relies on the fact that § 21(3) allows a court to increase a defendant‘s minimum sentence range, but § 21(4), which applies to sentencing under
We find defendant‘s argument unpersuasive.
IV. RESPONSE TO DISSENT
The dissent concludes that
the maximum sentence for repeat drug offenders because such interpretation avoids a “potential conflict” between § 7413(2) and
As the dissent correctly notes, post at 740, prior to enactment of the sentencing guidelines,
The dissent further argues that, because the sentencing guidelines apply to defendant‘s underlying
offense—the possession of methamphetamine—the sentence must be within the minimum sentence guideline range as calculated for that offense. Post at 737. However, the Legislature expressly provided that the guidelines specifically apply to sentencing done pursuant to § 7413(2),
intended for the recidivist aspect of the subsequent drug offense to be accounted for by enhancing both the defendant‘s minimum and maximum sentences pursuant to § 7413(2).15
Finally, the dissent contends that we reach our interpretation of “term” through “impressive linguistic gymnastics,” without clarifying what these “gymnastics,” impressive or otherwise, might be. Post at 742 n 10. In fact, we have carefully reviewed the statutory language, and the common understanding of that language, to arrive at our understanding of what constitutes the “term.” The Legislature used the phrase “the term otherwise authorized,” unadorned by “minimum” or “maximum” or any other modifier. In the dissent‘s own words, “it is logical that the unmodified word ‘term’ would be used in order to be applicable to both.” Post at 742 n 10. More precisely, because the Legislature has not modified “term” with either “minimum” or “maximum,” the phrase “the term otherwise authorized” is most
V. CONCLUSION
We hold that
sentences in order to double defendant‘s “term otherwise authorized.” This understanding gives effect to the Legislature‘s use of a word, “term,” that is ordinarily used to characterize a defendant‘s indeterminate sentence range, as well as to all other phrases in the statute; it avoids the risk that, contrary to § 7413(2), a defendant‘s enhanced sentence will be “more than twice” the unenhanced sentence; and it implements the reasonable expectation that a statute authorizing a court to “double” a sentence will ordinarily ensure that, where the trial court acts pursuant to this authorization, a defendant will serve more time in prison under the enhanced sentence than he would have under the unenhanced sentence. Accordingly, the trial court here properly exercised its authority under § 7413(2), and defendant‘s sentence is affirmed.
WEAVER, CORRIGAN, YOUNG, and HATHAWAY, JJ., concurred with MARKMAN, J.
CAVANAGH, J. (dissenting). I respectfully dissent from the majority‘s conclusion that
I. INTRODUCTION
The issue in this case is the proper interpretation of the sentencing enhancement provision in the controlled
substances act,
II. OVERVIEW OF SENTENCING STATUTES
This case requires reading several sections of statutory code together because, in Michigan, punishment and sentencing for
strued together as though they constituted one act.‘” Wayne Co v Auditor General, 250 Mich 227, 234; 229 NW 911 (1930) (citation omitted). They are “to be compared, harmonized if possible, and, if not susceptible of a construction which will make all of their provisions harmonize, they are made to operate together so far as possible consistently with the evident intent of the latest enactment.”1 Id. (citation omitted).
To begin with, chapter IX of the Code of Criminal Procedure provides the general rules for sentencing, including how to calculate the appropriate minimum and maximum terms under Michigan‘s indeterminate sentencing scheme. Maximum sentences are governed partly by
In addition to the sentences generally permitted for offenses, both the Code of Criminal Procedure and the controlled substances act permit the sentences otherwise authorized to be enhanced for defendants who were convicted of prior offenses. The habitual-offender statutes in the Code of Criminal Procedure,
a person convicted of a subsequent drug offense “may be imprisoned for a term not more than twice the term otherwise authorized . . . .” The sentencing guidelines expressly incorporate
III. THE PROPER INTERPRETATION OF MCL 333.7413(2)
The issue in this case arises in light of the enhancement statute in the controlled substances act,
There is, however, a fundamental problem with this approach that the majority fails to address. The majority‘s interpretation creates a potential conflict between the sentence enhancement provision of the controlled
substances act,
As discussed below, I disagree with the majority‘s interpretation of the statute. But even if one accepts the majority‘s reading of
read in isolation, I think that the provision still must be read in harmony with
strained approach to reconciling the statutes, however, because I disagree with the majority‘s interpretation of
In order to reach what I believe is the proper interpretation of
offenses, mandatory minimum sentences provided in the controlled substances act. It is clear that at that time, the Legislature anticipated that the controlled substances act would need to be construed in conjunction with the sentencing statutes in the Code of Criminal Procedure because the Legislature expressly attempted to reconcile the Code of Criminal Procedure‘s habitual-offender-enhancement statutes,
When considered in this context, the sentencing provisions in the Code of Criminal Procedure that were enacted 20 years later, when the sentencing guidelines themselves were adopted, are not inconsistent with
Notes
For purposes of [§ 7413(2)], an offense is considered a second or subsequent offense, if, before conviction of the offense, the offender has at any time been convicted under this article or under any statute of the United States or of any state relating to a narcotic drug, marihuana, depressant, stimulant, or hallucinogenic drug.
Defendant had been convicted of at least one prior drug-related offense.
“1978 PA 77, which first ‘excluded’ major controlled substance offenses from the purview of the habitual offender provisions, did not take effect unless and until 1977 HB 4190 was also enacted. See 1978 PA 77, § 2. HB 4190 was eventually enacted into law as 1978 PA 147. See 1978 PA 77 (compiler‘s note). 1978 PA 147 amended the Controlled Substances Act to provide for the first time mandatory minimum terms of imprisonment for certain drug-related offenses. The definition of ‘major controlled substance offense’ in the Code of Criminal Procedure corresponded to the offenses for which the Legislature had in the Controlled Substances Act mandated minimum terms of imprisonment.” [Citation omitted.]
Therefore, in order to harmonize the provisions and read the text in light of the statutory scheme as a whole, I would hold that, under
provided in the controlled substances act. Therefore, in this case, I would hold that it was improper to find that
IV. CONCLUSION
In my judgment, the majority improperly interprets the words and provisions of
KELLY, C.J., concurred with CAVANAGH, J.
This could be because the Legislature did not consider the provisions to conflict, if the Legislature was operating under the assumption that