*1
672
Raymond
by jury
A. McCuller was convicted
in the Oakland Circuit
great bodily
Court of assault with
to
intent
do
harm less than
court,
Kuhn, J.,
murder. The
D.
Richard
sentenced the defendant
sentencing guide-
as a second-offense
offender
habitual
within the
range
years
prison.
appealed,
lines
to 2 to
in
The defendant
that,
(PRV)
contending
prior
because his
record variable
score
produced
range
alone
recommended minimum sentence
of zero
months,
769.34(4)(a)
to 11
he was entitled under MCL
to an
prison
intermediate sanction
did not
include a
term. The
argued
sentencing
Blakely
defendant
that the
court violated
v
Washington,
(2004), by
judicial
engaging
jury beyond bright-line a reasonable This is doubt. rule. When defendant, alone, on the basis of or her his PRV score is entitled to a range specified is sentence that within the in an intermediate 769.34(4)(a) cell, sanction MCL sets the defendant’s sen- tence, jail upper which cannot exceed a term of either limit of the months, recommended minimum sentence or 12 whichever is Cunningham it, preceding shorter. Under the cases maxi- longest give mum sentence can the court the defen- only dant on the basis of the defendant’s criminal record and *3 Any judicial fact-finding using admissions and the verdict. a preponderance of the evidence that increases this maximum sen- tence, necessary fact-finding the such as the score offense variables compelling depart impose or to state a substantial and reason to and prison sentence, an indeterminate In case unconstitutional. PRV him defendant’s level entitled to a maximum sentence of an jail. intermediate sanction that included no than more 11 months in Thus, sentencing by OVs, scoring court erred the defendant’s prison which him a moved into straddle cell that allowed a sentence. Cunningham, sentencing may using Under a court not score the OVs judicial fact-finding unless the level defendant’s PRV itself is too high place an defendant in intermediate sanction More- cell. over, reading plain sentencing it from is clear a of the statutes that Legislature intended intermediate sanction cells to maxi- dictate Michigan, mum an sentences. sanction intermediate that includes jail any term is treated like other maximum sentence: when jail, defendant finishes and is the term released from is no there supervision any concerning further or determination the need for beyond further incarceration. The error in this not case was harmless using a reasonable doubt because the trial court scored the OVs facts v McCuller by overwhelming defendant’s supported evidence. The that were not vacated, remanded to the the case should be and sentence should be resentencing. for trial court Cavanagh, dissenting, agreed result advocated with the Justice Blakely Cunning- requirements forth in set Justice Kelly. dealing sanctions. with intermediate be followed when ham must judicial engaged improperly in fact- Because resentencing. finding, for be remanded the case should — Sanctions. Sentences Intermediate until after qualify intermediate sanction for an
A defendant does
resulting offense
scored and the
variables have been
the offense
score,
conjunction
prior
score
record variable
with
variable
class,
upper
limit of the
offense
indicates
and the
range is 18 months
minimum sentence
recommended
defendant’s
Blakely Washington,
less;
v
court does not violate
judicial fact-finding
(2004),
engages
to score
it
State the defendant. for
Amici Curiae: Attorneys of
Kimberly Thomas Criminal Defense Michigan. Casey, Thomas L. Cox, Attorney General,
Michael A. E. Gorcyca, and William David G. General, Solicitor Attorney Molner, General, for the Attorneys Assistant *4 Attorneys Association of Prosecuting General and Michigan.
676
Kym L. Worthy, Timothy Prosecuting Attorney, and A. Baughman, Research, Training, Chief of and Ap- peals, Prosecuting Wayne County Attorney. for the
CORRIGAN, companion J. This is one of three cases application Blakely Washington, v involving the 542 US 296; 2531; (2004), 124 159 L Ed 2d Michigan’s S Ct 403 See People Harper, v sentencing scheme. also Mich (2007). 599; 739 NW2d This case returns to us following a remand from the States Supreme United Court. In our previous opinion, we held that a sentencing (OVs) court must score both offense variables and the (PRVs) prior record variables to arrive at a defendant’s range. minimum sentence We reasoned that a sentencing Blakely court does not violate when it principles engages judicial fact-finding to score OVs in order calculate a defendant’s recommended minimum sentence sentencing guidelines, under the if even the defen- dant’s PRV score alone would him in an place “interme- McCuller, v diate sanction 176; cell.”1 475 Mich (2006) (McCuller I). 715 NW2d 798 Supreme Court subsequently vacated our judgment remanded the case to us for light further consideration in of Cunning ham v California, 856; Ct 127 S 166 L Ed US_; (2007). v 2d 856 McCuller 127 S Michigan,_US_; (2007) (McCuller II). Ct 1247 Having now considered Cunningham, reaffirm original we our decision for three reasons.2 falling A defendant within an intermediate sanction cell must be sentenced, compelling departure, absent a substantial and reason for to an prison intermediate sanction that does not include term. MCL 769.34(4)(a). original decision, not, reaffirming our as Kelly’s we do Justice contends, imply “simply
dissent did not Court under Michigan’s sentencing stand Post laws.” Justice Kelly 699. seems to *5 People v McCuller Opinion of the Court view that not alter our
First, does Cunningham sentencing statutory requires scheme Michigan’s the PRVs before the OVs and to score both court A de- minimum sentence. defendant’s determining the sanction is for an intermediate qualification fendant’s sentencing court’s calculation on the contingent sentencing A variables. sentencing these application increase the OVs does not fact-finding scoring in court’s Blakely.3 under statutory maximum the defendant’s the PRVs OVs and Here, scoring of both the proper sanction cell. in an intermediate did not defendant place him in a “straddle Instead, placed scores defendant’s in years prison. sentence of 15 with a maximum cell” statutory maxi- within this Defendant was sentenced mum. 621-638, in at
Second,
Harper, supra
explained
as we
California,
true indeterminate
has a
Michigan, unlike
OVs
A
court scores the
sentencing
scheme.
sentencing
for the mini-
the recommended
only to calculate
sentence, not to arrive
of the defendant’s
portion
mum
sentence,
by
which is set
at the defendant’s maximum
con-
limit on incarceration
statute. The conditional
769.34(4)(a)
in MCL
intermediate sanction
tained
—an
statutorily re-
—does not establish the defendant’s
by
maximum sentence authorized
quired
a matter of
guilty plea,
or the
but is instead
verdict
leniency, giving
opportunity
a defendant
legislative
Supreme
simply
something
that is
not there.
read
into the
Court’s order
Kelly
Supreme
in its
that the
Court indicated
order
Justice
is incorrect
Michigan’s sentencing
problem
Amendment
with
that “there is a Sixth
exactly
order for
guidelines.”
at 751. We take the
Court’s
Post
light of
the matter further in
it
for us to consider
what
is:
remand
Cunningham.
holding
does not direct us to decide
The order
Court’s
differently
previous
our
decision.
the case
from
v
Appeals
the same conclusion
reached
The Court
(2007).
158, 168-171;
App
Uphaus,
Opinion op the Court less period be incarcerated for a than authorized the jury’s guilty verdict or the plea. Harper, supra Therefore, if 603-604. even were to be sentenced on the basis of his PRV score alone, the sentencing court would not violate Blakely him to the years of 15 prison.
Third, even if
Blakely
violated
by sentencing defendant
to a term of imprisonment
OVs,
based on
scoring
its
of the
the error was harmless
under
People Carines,
v
plain
error standard
*6
(1999).
750, 763-764;
Mich
I. FACTS AND PROCEDURAL HISTORY Defendant apparently harbored some resentment to- victim, ward the Larry Smith, because a woman who once lived with defendant had left him for Smith. Smith and the woman were imbibing at a local bar when Smith was told that a man in outside the parking lot was harassing Smith’s dog. outside, When Smith went he heard someone behind him. He turned and saw defendant a swinging blunt object bat, that looked like a pipe, or a club at his head. The next thing Smith remembered was regaining consciousness hospital. As result of defendant’s Smith, assault on he concussion, suffered a nose, broken bone, broken cheek eye socket, broken skull, fractured and collapsed right inner ear He wall. also lost teeth on the right side of his jawbone. lower
A jury convicted of defendant assault with intent great do bodily murder, harm less than 750.84, MCL which has a penalty years prison. 10 Because defendant was a offender, second-offense habitual 679 v McCuller Opinion of the Court to en- had the discretion however, sentencing court maximum sentence to 15 hance defendant’s 769.10(l)(a).4 In defendant’s determining MCL years. court scored range, minimum sentence had been 1 the victim for OV because points MCL weapon,” other by any type “touched 777.31(l)(c) (now 777.31[l][d]); point for OV MCL any poten- or used other “possessed defendant because 777.32(l)(d) (now MCL MCL tially weapon,” lethal 777.32[l][e]); points “[l]ife and 25 for OV 3 because injury oc- threatening permanent incapacitating or 777.33(l)(c). victim,” MCL Defendant’s curred to a had prior score was because he one points total PRV placed These scores misdemeanor conviction.
in the B-IV cell for a class D offense. As a second-offense offender, habitual defendant’s calculated minimum sen- months, was 5 to 28 which is a straddle tence scoring cell.5 Because the the OVs and PRVs 769.10(l)(a) provides may impose that a MCL longer sentence that times than the maximum sentence on a IV2 habitual offender: second-offense (1) felony person attempt If a has been convicted of a or an felony, commit a the conviction occurred in this state or whether felony attempt felony have been for a to commit a in this
would state, person subsequent state if obtained in this and that commits a *7 felony state, person punished upon within this shall be conviction sentencing subsequent felony of the under section 13 of this chapter as follows: (a) subsequent felony punishable upon a first conviction If the life, court, except by imprisonment for a term less than as XI, chapter may provided 1 of otherwise in this section or section imprison- place person probation person to on sentence term that is not more than times the ment for maximum IV2 longest prescribed or for a for a first conviction that offense term lesser term. 5 when, sentencing after the A defendant falls within a straddle cell scored, upper mini- limit of the recommended variables have been 479 Mich Opinion of the Court cell, placed defendant in a straddle option had the to either an prison intermediate sanction or a term with a minimum guidelines within MCL range. 769.34(4)(c). The court chose to sentence defendant guidelines within the a 2- 15-year to term of imprisonment.
On appeal, defendant contended that he was entitled to resentencing under Blakely because the had not beyond found a reasonable doubt underlying the facts sentencing court’s of the scoring argued OVs. Defendant that absent the sentencing OVs, court’s scoring of the his minimum sentence range would have been zero to months, which would have him in placed an intermediate cell, sanction entitling him to an intermediate sanction as a maximum sentence. The Court of Appeals affirmed sentence, defendant’s conviction and rejecting defen- dant’s argument because Blakely does not to Michi- apply gan’s sentencing system. indeterminate
This Court also affirmed defendant’s sentence. We held that the sentencing court had not violated Blakely by engaging judicial fact-finding to score the OVs necessary to calculate the recommended minimum sen range. tence explained We that a defendant cannot be sentenced to an intermediate sanction scoring the only PRVs Thus, OVs must also be scored. defen —the dant was not entitled resentencing, because his sentence was the maximum of 15 years, which the sentencing court had not exceeded. I, McCuller supra at 181-183. months, mum sentence exceeds 18 but the lower limit of the recom- 769.34(4)(c). mended minimum sentence is 12 months or less. MCL appeal, issue, On Blakely defendant raised issues other than the but application appeal respect this Court denied defendant’s for leave to with I, supra
to those issues. McCuller
at 183.
*8
People v McCuller
681
Opinion of the Court
thereafter vacated our
judgment
Court
and remanded this case to this Court “for further
v
light
California,
Cunningham
consideration
(2007).”
856;
II. STANDARD OF REVIEW
questions
interpreta-
This case involves
tion and constitutional
which are both re-
questions,
624,
Stewart,
631;
de
v
472 Mich
People
viewed
novo.
(2005);
Drohan,
140,
Mich
III. ANALYSIS
A. BACKGROUND
466, 490;
In
v
Apprendi
Jersey,
New
530 US
120 S Ct
2348;
(2000),
L147 Ed 2d 435
held
Supreme Court
under the
Sixth and Fourteenth Amendments of
Constitution,
the United States
than the
“[o]ther
fact of
conviction,
a prior
any
penalty
fact that increases the
beyond
prescribed statutory
for a crime
jury,
must be
to a
proved beyond
submitted
In Blakely,
reasonable doubt.”
the Court
supra
held
‘statutory
pur-
that “the
maximum’ for Apprendi
poses
judge may impose
is the maximum sentence
solely
on the basis of the facts reflected
(Emphasis
verdict or admitted
the defendant.”
de-
leted.)
regard
schemes,
indeterminate
Court stated:
Blakely
agrees
error
be
Defendant
that his claim of constitutional
should
reviewed under
error standard.
plain
finding,
judge
parole
may implicitly
in that a
important
on
facts he deems
to the exercise of
rule
those
pertain
his
discretion. But the facts do not
*9
legal right
whether the defendant has a
to a lesser sentence
judicial
—and that makes all the difference insofar as
impingement upon
jury
the
role of the
is con-
traditional
(emphasis
original).]
[Id.
cerned.
at
Thus,
sentencing
court in an indeterminate sentenc-
ing
by
scheme does not violate
Blakely
engaging
fact-finding to determine the minimum term of a defen-
dant’s indeterminate
sentence unless the fact-finding
the statutory
increases
maximum sentence to
the
which
legal right.8
defendant had a
Apprendi, Blakely,
The constitutional
rule of
and
Booker,
220;
738;
[United States v
543 US
125 S Ct
160 L
(2005)]
(1)
Ed 2d 621
can be summarized as follows:
a trial
may
impose
greater
statutory
court
not
a sentence
than the
prior
maximum unless it does so on the basis of a
convic-
by
tion or the fact at issue is “admitted
the defendant or
(2)
proved
jury beyond
doubt”;
to a
a reasonable
where a
through
defendant’s maximum sentence is calculated
the
mandatory sentencing guidelines,
use of
may
maximum is the
imposed
maximum sentence that
be
United, States,
545, 566;
2406;
In Harris v
536 US
122 S
L
Ct
153 Ed
(2002),
Kennedy
2d 524
Justice
stated:
The Fifth and Sixth Amendments ensure that the defendant
get
punishment
bargained
“will never
more
than he
for when he
crime,”
they
promise
did the
but
do not
that he will receive
“anything
(Scalia,
Apprendi, supra,
than
less”
that.
between and defendant fall. The select range, alleged sentence within the based on facts not in the proved specified indictment or to the if those facts are —even by legislature, they persuade judge and even if to choose a higher much than sentence he or she otherwise would have imposed. sentence, That a fact affects the defendant’s even dra- matically so, by does not itself make anit element. v McCuller Opinion of the Court guidelines, solely under those based on the defendant’s prior proven beyond convictions and those facts a reason- (3) doubt; able may trial court consider facts and proven beyond circumstances not a reasonable doubt in [Drohan, imposing statutory range. within the sentence (citations omitted).] supra at 156 Drohan, supra 160-161, explained this Court Michigan has an indeterminate scheme.9 “The by court, the trial determined law.” Id. at 161. rather Michigan’s but is set sentenc- ing guidelines a range create within which sentenc- ing sentence, court minimum must set but may not impose greater a sentence “Thus, the statutory Id. than maximum. the trial power impose court’s a sentence is always derived verdict, from the because ‘maximum- minimum’ always sentence will fall within verdict.” Id. at 162. authorized the jury’s Therefore, *10 Michigan’s indeterminate scheme sentencing is valid Drohan, under Blakely. supra at 162-164; Harper, supra 615. B. SCORING THE OVS TO DETERMINE THE MINIMUM SENTENCE
1. DISCUSSION Drohan Despite decision, our argues defendant that aspect Michigan’s one of indeterminate sentencing very require limited number of determinate sen oflenses (life murder, first-degree prison tences includes MCL in 750.316 without possibility parole), carrying possessing and of or a firearm when (two committing attempting felony, years to commit a MCL 750.227b prison conviction, years conviction, for the first five for the second conviction). Drohan, years subsequent supra ten for a third or at 161 n crimes, guidelines When 12. a defendant is sentenced for one of these are not scored to determine minimum defendant’s sentence. The Legislature singled has out these crimes as rare instances in which the sentencing sentencing. court retains no discretion in Mich 672
Opinion the Court Amendment the Sixth violates nonetheless scheme claims that Defendant States Constitution. the United him in an interme- placed score alone his PRV because to a maximum cell, was entitled he diate sanction Defendant time. prison did not include sentence Blakely by court violated that the contends OVs, to score the fact-finding judicial engaging sentence his maximum increasing thereby allegedly imprison- a term of an intermediate sanction from and affirm reject argument defendant’s again ment. We defendant’s sentence. in Michi- is sentenced
Generally, when by law shall be provided penalty gan, “[t]he 769.8(1). sen- ..” MCL Our sentence . . the maximum a defendant’s range only set tencing guidelines 769.34(2). MCL minimum sentence. minimum sentence a defendant’s
court determines PRVs, and OVs, the by considering together range 777.21(1).10 Generally, once MCL the offense class. 777.21(1) provides: MCL section, Except provided in this for an offense as otherwise chapter, part the recommended 2 of this determine enumerated in as follows: minimum (a) part 2 category from of this offense for the offense Find the chapter, the offense chapter. determine From section only category and score scored for that offense variables to be part provided in 4 of this as variables for the offender those offense points the offender’s offense chapter. to determine Total those level. variable (b) provided prior the offender as all record variables for Score points chapter. part Total those determine 5 of this *11 prior level. offender’s record variable (c) part 2 of this offense from offense class for the Find the part grid Using class in chapter. for that offense minimum sentence chapter, the recommended of this determine v McCuller Opinion of the Court sentencing court calculates the defendant’s guidelines must, range, it and absent substantial compelling rea- sons, a minimum impose sentence within range. 769.34(2). are, however, MCL There exceptions to this rule. exception pertains One when the limit upper of the recommended minimum sentence range months less. In cases, court, or such unless it reasons, articulates substantial and compelling must impose an intermediate sanction: upper
If the limit of recommended sen- minimum range tence for a defendant under determined the sentenc- ing guidelines in chapter set forth XVII is 18 months or less, impose court shall an intermediate sanction unless the court states on record compelling a substantial and jurisdiction reason to sentence the of individual to the department may of corrections. An intermediate sanction jail include does upper term that not exceed the limit range months, the recommended minimum sentence or 12 769.34(4)(a).] [MCL whichever is less. 769.31(b)
MCL
defines
as “pro
“intermediate sanction”
sanction,
any
bation
imprisonment
or
other than
in a
prison
state
or
reformatory,
may lawfully
state
be
imposed.
includes,
Intermediate
sanction
but
is not
limited
1 or
to,
more of” several options, including up to
one
year
jail, probation
any
with
conditions autho
law,
probation
rized
with jail, and other
such
options
as
community
house arrest and
service.*
range from the intersection of the
offense
offender’s
variable level
prior
record variable level. The recommended minimum
sentencing grid
within a
as a
is shown
or
months
life.
options
The nonexhaustive list of intermediate sanction
includes:
(¿)Inpatient
outpatient drug
participation
or
treatment
drug
chapter
judicature
treatment court under
10A the
revised
1961,
act of
1961 PA
MCL 600.1060 to 600.1082.
*12
We court does A modify our decision. previous fact-finding by judicial Blakely engaging not violate a defendant’s recom- score OVs to calculate the de- range, even mended minimum when placed have him in an score alone fendant’s PRV would involved the Cunningham cell. intermediate sanction determi- examination of California’s Supreme Court’s (DSL). we Harper, law In described nate holding Cunningham: facts and Cunningham, tried convicted defendant was and age 14. abuse a child under the of of continuous sexual defining prescribed precise the offense three statute Hi) probation required any autho- conditions or Probation with by rized law.
(iii) probation. Residential (iv) jail. Probation with
(v) special Probation with alternative incarceration. (vi) Mental health treatment.
Cvii) counseling. Mental health or substance abuse {viii)Jail.
(ix) Jail work or school release. with (x) Jail, day parole under with or without authorization 60, 1962 PA 801.251 to 801.258. MCL
(xi) Participation community program. in a corrections (xii) Community service.
(xiii) Payment of a fine.
(xiv) arrest. House 769.31(b).]
(xv) monitoring. [MCL Electronic v McCuller Opinion of the Court imprisonment lower, middle, upper terms and term — 12, years, respectively. sentences of and 16 The statute judge which a sentencing that controlled term should “ provided impose imposition ‘the court shall order term, the middle unless are aggra- there circumstances in ” mitigation or vation of the crime.’ Circumstances in mitigation aggravation or were to he determined considering record, probation court after the trial report, parties, officer’s statements submitted victim, “any family, the victim’s further evidence sentencing hearing.” judge introduced at the in Cun- *13 ningham 16-year sentenced the upper defendant to the term, on of judge’s findings aggravating the basis the of particular including vulnerability of facts the the victim conduct, the and defendant’s violent a which indicated community danger supra, serious the [Harper, at 619- 620.]
The Cunningham Court concluded that the sentence violated the defendant’s rights because upper may imposed only
“an
term sentence
he
when the
judge
aggravating
trial
finds an
circumstance.... An ele-
charged offense,
of
ment
the
essential to a
determi-
guilt,
guilty
of
plea,
nation
or admitted in a defendant’s
qualify
Instead,
not
aggra-
does
as such a circumstance....
vating
depend
discretely
circumstances
on facts found
and
solely by
judge.
Blakely, therefore,
the
with
accord
the
statutes,
prescribed
term
middle
California’s
not the
term,
U.S.,
upper
statutory
is the relevant
542
maximum.
(‘[T]he
303,
“statutory
at
2531
S.Ct.
maximum” for
Apprendi purposes
judge
is the maximum
a
may
impose solely
on the basis
in the
facts reflected
by
(emphasis
origi-
verdict
admitted
defendant.’
nal)).
aggravation
Because
are
circumstances in
found
judge,
jury,
only
not the
and need
be established
evidence,
preponderance
beyond
not
a reasonable
doubt,...
bright-line
Apprendi’s
the DSL violates
rule:
Except
prior conviction, ‘any
for a
fact
that increases
penalty
beyond
prescribed statutory
for a crime
maxi-
jury,
mum must
proved beyond
be submitted to a
[July-
Mich
Opinion
Court
U.S.,
490,
at
the maximum sentence facts, may impose he the maximum ing additional but ” findings.’ Cunningham, supra, without any additional 860, at quoting Blakely, supra 127 S at 303-304. Ct Blakely, violated holding After that California’s DSL states have “[o]ther the Court advised California ‘to exercise broad permit judges genuinely chosen to which, ‘every- range,’ ... within a discretion no Amendment shoal.” one encounters Sixth agrees,’ Booker, supra, Ct at Cunningham, quoting 127 S Cunningham modify did supra 233. The decision Blakely. language DSL contains some
Although California’s 769.34(4)(a), to MCL further examina- facially similar differ- tion of two schemes reveals clear DSL, le- ences. Under California’s was entitled to maximum sentence of gally years any DSL did not attach to the prison. The conditions sen- 12-year defendant’s entitlement to the *14 Blakely allowing tence. The DSL violated the sen- 12-year court to exceed that maximum sentence tencing jury the facts and found on basis of not submitted to the beyond a reasonable doubt. contrast,
By sentencing scheme does not Michigan’s of an inter- entitle defendant to a maximum sentence way that the defendant in mediate sanction the same Cunningham 12-year was entitled to a maximum sen- not even Michigan, qualify tence. In a defendant does the are until after OVs for an intermediate sanction 769.34(4) (a) a de- plainly MCL prescribes scored. People v McCuller Opinion of the Court for an qualifies fendant intermediate sanction only “[i]f the upper the limit of recommended minimum sentence for a range defendant determined under the sentencing ... or guidelines is months less ... .” (Emphasis added.) a To determine defendant’s minimum sentence under range guidelines, sentencing must first score the OVs and the PRVs and consider Thus, MCL offense class. 777.21. MCL under 769.34(4)(a), a defendant not for an qualify does even intermediate sanction until after the court has scored variables, sentencing all including OVs, those variables indicate that limit upper of defendant’s minimum sentence is 18 or months words, less. In other a defendant’s for an qualification contingent intermediate sanction is the sentencing on court’s calculation of all of the defendant’s A right variables. defendant no legal has to have his minimum only sentence using portion calculated the statutorily enumerated factors.12 conviction,
Upon
a defendant is legally
only
entitled
to the statutory maximum sentence for the crime
A
legal
involved.
defendant has no
right
any
expect
lesser
stated,
maximum sentence. As the Blakely Court
whether
defendant
a legal
has
to a lesser
right
all the
judicial
“makes
difference insofar as
impingement upon
traditional
role of the
Thus,
concerned.” Blakely,
at 309.
supra
court does not
violate
Blakely principles
engaging
12Further,
Michigan
expect
defendant
cannot
to fall into an
intermediate sanction cell at the
he
time
commits the offense because the
Indeed,
can
never be certain
the OVs
an
how
will be scored.
may
attending
offender
be
even
aware of some facts
the crime until
brought
just
provide
examples,
he is
before a court. To
two
a defendant
may
injury
ultimately
not know the
he
extent
caused a victim for
purposes
3,
777.33,
property
OV
full
MCL
value of
he has stolen
purposes
of OV MCL 777.46.
*15
[July-
judicial minimum sentence even when range, recommended in a defendant straddle places of the OVs scoring a term instead of an requiring prison or a cell cell fac- sentencing cell. The court’s intermediate sanction do defendant’s maximum findings not elevate the tual sentence, determine the recom- merely but defendant’s may range, sentence conse- mended minimum which for an intermediate sanc- the defendant quently qualify tion. case, guidelines gave scored properly range minimum a recommended sentence
defendant in a placed 5 to 28 months in This prison. cell, for court had the straddle which the a a minimum sentence either impose discretion to guidelines within the prison term with a minimum term 769.34(4)(c).13 an intermediate sanction. MCL also a maximum sentence of Defendant faced years prison for his conviction of assault with bodily a great intent do harm less than murder as offender, 750.84; MCL see MCL second-offense habitual if Michigan’s 769.10. Even intermediate sanction cells are as maximum sentences setting characterized gained legal right Blakely purposes, defendant never Therefore, to an intermediate sanction. Blakely by scoring the
court did not violate OVs 769.34(4)(c) provides: MCL upper If limit of the recommended minimum sentence limit of recommended exceeds 18 months and lower less, the shall minimum sentence is 12 months or sentence departure: as absent a offender follows (i) range. imprisonment To with minimum term within (Ü) may an sanction that include term of To intermediate imprisonment of more 12 months. than v McCuller Opinion of the Court guidelines, within the imposing prison intermediate sanction based imposing than an rather *16 Accordingly, we affirm defendant’s PRV scores alone. on sentence. defendant’s KELLY’S DISSENT14
2. RESPONSE TO JUSTICE scoring trial court’s of the concluding the right Amendment to a violated defendant’s Sixth OVs ignores Kelly’s Justice dissent by jury, trial faulty premise and relies on the statutory language entitled him to an jury that defendant’s verdict re- repeatedly intermediate sanction. Justice KELLY Except prior rule: for a bright-line cites “Apprendi’s conviction, penalty fact that increases the for a ‘any must beyond prescribed statutory crime maximum beyond to a and a reason- jury, proved be submitted ” at Cunningham, supra, able doubt.’ S Ct added). Yet quoting supra (emphasis at 490 Apprendi, woefully misapplies Justice KELLY this rule inter- it as follows: preting
Hence, solely a is entitled to a sentence based defendant (1) (2) prior any on the defendant’s convictions and facts any specifically that he she admitted and facts that were jury. found that, requires to determine
This
a conclusion
order
sentence,
appropriate
defendant’s
maximum
only
[Post
721.]
court should score
PRVs.
at
integral
of the
interpretation disregards
part
This
only
rule that
facts used to increase a sen-
Apprendi
proved
need be
beyond
tence
doubt.
beyond
reasonable
Kelly’s
in detail
Justice
dissent discusses issues we address
arguments regarding
Harper.
response
Our
to her
these
Post
726-745.
Harper opinion.
issues can be found
Justice
demonstrates a fundamen-
misunderstanding
tal
of the function of the legislative
sentencing guidelines and how intermediate
sanc-
tions work within the overall sentencing scheme.
Once the
convicted
of
assault with
intent
great bodily
to do
harm less
murder
than
offender,
of
being
second-offense habitual
verdict authorized a maximum prison sentence of 15
years.
court,
point,
At that
relying on
facts,
judicially found
had to score the various PRVs
and OVs to determine
the recommended
for the
minimum
portion
defendant’s
sentence. A defen-
only eligible
if,
dant
for an intermediate
sanction
on the
fact,
basis of those
findings
additional
“the
upper limit
the recommended minimum sentence
range for a defendant determined under the sentenc-
ing guidelines
forth in chapter
set
XVII is 18 months
*17
769.34(4)(a)
added).
or less . . . .” MCL
(emphasis
words,
other
whether a defendant
is eligible for an
intermediate
wholly
sanction is
determined by addi-
findings
tional
by
fact undertaken
sentencing
in scoring the guidelines,
including the OVs.
Moreover, a defendant’s entitlement
to an intermedi-
ate sanction is itself conditioned on the absence of
facts,
i.e.,
other judicially found
facts that demon-
strate a “substantial
compelling
reason to sen-
tence the individual
to the jurisdiction of the depart-
ment
769.34(4)(a);
of corrections.” MCL
Harper,
see
supra
Therefore,
at 620-638.
under Cunningham, an
intermediate
sanction does not
the equiva-
constitute
12-year
lent of the
presumptive maximum sentence
DSL,
set
forth
California’s
operates
but
instead in
a manner
6-year
similar
to the
lower term that a
California
court may impose on the basis of its
finding of certain mitigating facts at
A
sentencing.
judicially
court’s use of
found facts to determine
McCuller
v
Opinion of the Court
12-year
or a
term
6-year
term
impose
whether
Blakely
afoul of
DSL does not run
California’s
under
limited to imposing
remains
the court
because
verdict.
by
jury’s
authorized
maximum sentence
to score the
found facts
Likewise,
judicially
the use of
whether
a defendant
in order
to determine
OVs
run
sanction does not
for an intermediate
eligible
may
trial court
never
Blakely
Michigan
afoul
because
authorized
exceed the maximum sentence
Harper, supra
maximum. See
i.e.,
verdict,
statutory
studiously ignores
plain language
611.
Justice
KELLY
769.34(4) (a)
attempt
explain
and does not even
of MCL
intermediate
a defendant
to an
why the statute entitles
are
as a maximum sentence before the OVs
sanction
statutory language,
Under the
a defendant
plain
scored.
until
is not
for an intermediate sanction
clearly
eligible
minimum
under the
the recommended
by considering
has been determined
sentencing guidelines
that,
factors,
Before
including
all the
the OVs.
appropriate
only
a defendant can
the maximum sentence set
expect
Thus, although
correctly
statute.15
Justice KELLY
asserts
that a defendant
is entitled to a
Kelly
Arizona,
Ring
v
compares
Justice
the instant case to
536 US
584;
2428;
(2002),
L
2d
the United States
122 S Ct
153 Ed
which
rejected
allowing
an Arizona
law
Court
posttrial hearing
aggravating
judge
to determine whether
to conduct a
opposed
imposition
penalty,
to allow
of the death
as
circumstances existed
Ring,
distinguishable
imprisonment.
from
to life
The instant
case is
however,
juiy’s
we
discussed —the
verdict alone
for the reasons
have
sanction,
qualified
because an
for an intermediate
never
contingent
qualification for an intermediate
sanction is
on the
offender’s
Ring,
hand,
scoring
maximum sentence
of the OVs. In
on the other
*18
subject
by
jury’s
imprisonment
to such
allowed
verdict —life
—was
Harper, supra Further,
Id. at 597.
contingencies.
as
discussed in
we
25,
imposes only
Michigan’s
one
n
indeterminate
scheme
statute
maximum sentence set forth
maximum sentence —the
applicable to the crime.
Opinion of the Court verdict, jury’s sentence on the basis of the the maxi- by jury’s mum sentence authorized verdict in this years. case is 15
C. MICHIGAN’S INTERMEDIATE SANCTION CELLS may Even if defendant qualify for an intermediate scored, sanction before the OVs are we nonetheless conclude that the sentencing court did not violate Blakely by sentencing him to a term of imprisonment. If had sentencing court not scored the OVs cell, defendant had fallen into an intermediate sanction he would still not have been entitled to an intermediate sanction as a maximum sentence. As we held in Harper, supra at 603-604: Michigan law, portion
Under the maximum of a defen prescribed by 769.8, dant’s indeterminate sentence is MCL requires sentencingjudge which impose no less than the prescribed statutory maximum sentence as the maximum conviction[16] every felony sentence for Michigan’s unique requiring imposition law of an intermediate sanction 769.34(4)(a) upon fulfillment of the conditions of MCL does not alter the required maximum sentence that is upon jury’s conviction and authorized either the verdict or Rather, guilty plea. the conditional limit on incarcera 769.34(4)(a) tion contained in MCL legisla is a matter of leniency, giving tive opportunity a defendant the to be period incarcerated for a of time less than that authorized guilty plea, verdict or a circum implicate Blakely. stance that does not [Emphasis origi nal.]
Thus, even if fell into an intermediate
cell,
sanction
his statutory maximum sentence would
years.
remain 15
The sentencing court did not violate
Harper, supra
As we
at 612 n
explained
habitual-offender
statutes
are an
to this rule.
exception
*19
695
v McCuller
Opinion of the Court
fact-finding to score the
in
by engaging
judicial
Blakely
statutory range.
within that
a sentence
impose
OVs and
HARMLESS ERROR
D.
Blakely
violated
sentencing
if the
Finally, even
on the
and
defendant
by scoring the OVs
As we
scores, the error was harmless.
of those OV
basis
638-640, Blakely errors
at
Harper, supra
explained
structural,
harmless error
subject
but are
are not
also
v
analysis.
Washington Recuenco,_US_;
See
(2006).17Here,
2546, 2551;
particular procedure
renders all errors harmful
in the trial court
analysis
directly
that forms the
crux of the harmless error
counter to the
holding
in Recuenco. See id.
States
Court’s
basis of the United
At sentencing, the court scored 10 points for OV because the victim was touched a weapon other than a firearm or cutting stabbing weapon point for OV because defendant possessed potentially lethal weapon cutting other than a or stabbing weapon, firearm, incendiary or an or explosive device. Defen- dant any has not shown that error the sentencing scoring court’s of these OVs affected the outcome of the Carines, proceedings. supra at 763. The jury found that *20 defendant assaulted the victim with the intent to great do bodily murder, and, harm less than although the elements of that crime do not include the touching of a victim with a potentially weapon, lethal those facts were uncontested and supported by overwhelming evidence at trial. In regard 1, to OV the uncontroverted evidence showed that
the victim was struck in bat, the head with a pipe, or club.18 The type severity and injuries the victim’s testimony corroborated the that such a bludgeoning weapon was used. Defendant did not challenge the testimony that he was armed or the evidence regarding the type of used in weapon Rather, the assault. he claimed that he was misidentified as the perpetrator. Thus, the uncontroverted and overwhelming evidence beyond showed a reasonable doubt that the victim was by touched a weapon. regard to OV the uncon- tested and overwhelming evidence regarding mag- the nitude of the injuries victim’s demonstrated that weapon used to injure him was potentially lethal. The jury rejected defendant’s claim of mistaken identity and Kelly’s testimony by Justice dissent arguing mischaraeterizes the weapon by Gregory defendant’s use of a Thompson, was contested prosecution First, Thompson assault, witness. did not witness the but was merely Second, told about it importantly, contrary defendant. and more Kelly’s representation, Thompson testify Justice did not that defendant did weapon beating Rather, Thompson use a actually Smith. testified during cross-examination that he assumed that was armed defendant gestures because of describing heating. defendant made while v McCuller Opinion of the Court inflicted who perpetrator defendant as convicted decision Therefore, sentencing court’s injuries. findings its 2 on the basis of OVs and to score weapon lethal potentially possessed all, if error at was weapon, with that touched the victim harmless. for OV 3 points court also scored 25 sentencing threatening perma- suffered life the victim
because evi- The uncontroverted injury. incapacitating nent the victim was struck so trial showed that dence at He immediately lost consciousness. violently that he bone, concussion, nose, broken cheek broken suffered socket, skull, and collapsed right fractured eye broken side of his right He also lost teeth on inner ear wall. injuries required a severity of these jawbone. lower court’s stay. sentencing Because the ten-day hospital threatening injury the victim suffered life finding that and was supported on uncontested factors was based evidence, based any error overwhelming harmless.19 defendant’s OV 3 score was on OVs, it If had been asked to score result reached the same would have unquestionably the defendants court. Like as the *21 Neder, 15, 643-644, at at and Harper, supra supra con- that he offer suggest does not would do so. given opportunity if to trary evidence Blakely at if the court violated Accordingly, even resen- not be entitled to defendant would sentencing, testimony incorrectly asserts that medical Justice dissent Kelly’s threatening injuries, necessary prove life that the victim suffered was to prosecution’s evidence especially not contest the because defendant did Contrary injuries. to Justice proving and extensive the victim’s serious defendant, Kelly’s assertion, proof to the we do not shift the burden require prosecution to merely the statute does not but note “[ljife threatening testimony prove a or specifically present medical 777.33(l)(c). injury permanent incapacitating ....” MCL 479 MICH 672 Dissenting by Opinion Kelly, J. because he has fencing not shown that error ‘“ “seriously fairness, affect[ed] the integrity pub- ’ ” lic reputation judicial Carines, proceedings.” Olano, supra at quoting supra 736.
W. CONCLUSION The sentencing did not violate Blakely when it engaged judicial fact-finding to score the OVs and then determined defendant’s minimum sentence on the basis of those scores. score, Because defendant’s OV score, PRV and offense class did place him in an intermediate cell, sanction he never qualified for an intermediate sanction. Even if defendant were entitled to be solely sentenced on the basis of the PRVs and the class, offense an intermediate sanction does not consti- tute the statutory maximum sentence authorized jury’s verdict or guilty plea. See Harper, supra at 620-622. Finally, even if the trial court violated Blakely in sentencing prison term, defendant to a any error was harmless because it did not prejudice defendant.
Taylor, C.J., JJ., Weaver, Young, and Markman, and J. concurred CORRIGAN, with This (dissenting). case presents the major- ity with the opportunity to correct an error. When the Court previously sat in judgment case, of this majority found that no Sixth Amendment1 violation had
1 The Sixth Amendment provides: of the United States Constitution prosecutions, In all criminal enjoy right the accused shall speedy public trial, by impartial an of the State and committed, district wherein the crime shall have been which previously law, district shall have been ascertained and to be
informed of
accusation;
the nature and cause of the
to be con-
against him;
fronted with the witnesses
compulsory
to have
*22
People McCuller
v
699
Dissenting Opinion by Kelly, J.
occurred at defendant’s sentencing. It sanctioned judge’s fact-finding that increased defendant’s sentence
by moving it from an intermediate sanction cell to a
straddle cell. The United
States
granted
Court
certiorari,
decision,
vacated the
and remanded the case
to this Court for further consideration in
light
its
most recent Sixth
precedent,
Amendment
Cunningham,
v California, 549 US
S
856;
127 Ct
As I previously concluded, judicial fact-finding occurring in this case violated defendant’s Sixth 2 Amendment right to a trial by jury. Michigan’s sen tencing guidelines3 are unconstitutional as applied.
I. PROCEDURAL FACTS
A jury convicted defendant of assault with intent to
great bodily
do
harm less than murder. MCL 750.84. In
imposing sentence, the trial court attributed scores to
(PRVs)
the prior record variables
and the offense vari-
(OVs).
ables
The court
assessed
points
PRV
for
previous
defendant’s
misdemeanor conviction. It as-
sessed a total of
points.
36 OV
But in order to arrive at
score,
the OV
the court had to
findings
fact,
make
process
obtaining
favor,
witnesses
his
and to have the
Const,
Assistance of
[US
Counsel for his defence.
VI.]
Am
People McCuller,
(2006)
176, 183;
See
v
475 Mich
this range, imposing a minimum sentence of 24 months’ and a years’ maximum sentence of 15 imprisonment. sentencing,
After
but before defendant filed his claim
appeal,
the United States Supreme Court released its
decision in Blakely
296;
v
Washington,
US
S Ct
(2004).
2531;
L Ed 2d
Although defendant had
been unable
on
rely
Blakely
at sentencing,
could,
he
did,
raise it in the Court of Appeals. Unfortunately,
the Court of
did
Appeals
not directly address the issue.
Instead,
it relied on the dicta discussion of Blakely
contained in this Court’s decision in People v Claypool,
(2004).
470 Mich
n 14;
Originally, this Court held the case in abeyance for
(2005).
Drohan,
the matter
People
of
v
see
II. MICHIGAN’S SENTENCING sentencing statutes must Michigan’s A review of 769.8, begin provides: MCL which with (1) person is convicted for the first time When a committing felony punishment prescribed law and the may prison, the imprisonment be in a state for that offense *25 not fix definite term of imposing sentence shall term, except imprisonment, fix a minimum as but shall penalty provided chapter. The maximum otherwise in this in provided by be the maximum sentence all cases law shall by chapter shall be stated except provided as in this and judge imposing the sentence. v McCuller by Dissenting Opinion Kelly, J.
(2) sentence, imposing judge or at time of Before by examining oath, shall ascertain the defendant under or otherwise, by and other evidence as can be obtained tending briefly to indicate causes of defendant’s conduct, criminal character or which facts and other facts appear pertinent judge to be in the case the shall cause upon to be entered the minutes of the court. statute,
Under this in a case falling into an exception, a court must mini- initially determine mum sentence. That sentence must be within the by set the sentencing guidelines unless the judge finds that substantial and reasons exist compelling 769.34(2) (3). range. exceed the MCL and Typically, Michigan, the maximum sentence is by established stat- instance, ute. For MCL 750.84 provides maxi- mum sentence for assault with intent to do great bodily harm years $5,000. less than murder is ten or a fine of convictions, Unless a defendant has past court cannot exceed the maximum provided by sentence statute.7
But MCL 769.8 makes clear that it is only
general
rule. It makes this apparent by noting that exceptions
They
do exist.
are
indicated
the phrases “except as
provided
otherwise
chapter”
“except as
769.8(1).
in this
provided
chapter.” MCL
major
One
to MCL
exception
769.8 is
determinate
sentence.8 Determinate
specific,
sentences are
fixed sen-
tences,
sentences,
in contrast
to indeterminate
which
fall
range.
Legislature
within a
sets these fixed
instance,
For
sentences
statute.
a first offense of
carrying
possessing
or
a firearm
committing
when
above,
769.10, 769.11,
As noted
MCL
and 769.12 set new maximum
sentences
habitual
for
offenders.
length
“[a]
A “determinate sentence” is
fixed
of time
(7th
unspecified
Dictionary
rather than for an
duration.” Black’s Law
ed), p 1367.
*26
attempting A second mandatory years. determinate sentence two five-year sen- felony-firearm requires conviction of 750.227b(l). crimes re- tence. MCL Given that these sentences, determinate do not quire guidelines Instead, they exceptions to them. fall into the apply 769.8(1). in noted MCL
Another to the focus on minimum major exception falling sentences MCL 769.8 involves sentences an It is this exception intermediate sanction cell. centerpiece Michigan’s of this case. Under sentenc- guidelines, intermediate sanction cells shift ing court’s attention from minimum sentences to maximum sentences.
III. INTERMEDIATE SANCTION CELLS 769.34(4) (a) MCL creates intermediate sanction cells. provides: It upper
If limit of the recommended minimum sen- range tence for a defendant determined under the sentenc- ing guidelines chapter set forth in XVII is 18 months or less, impose the court shall an intermediate sanction unless compelling the court states on the record a substantial and jurisdiction reason to sentence the individual to the department may of corrections. An intermediate sanction jail upper include a term not exceed that does limit of months, the recommended minimum sentence or 12 whichever is less. 769.31(b)
MCL further defines “intermediate sanc- tion”: probation any
“Intermediate sanction” means or sanc- tion, imprisonment prison other than in a state or state reformatory, may lawfully imposed. be Intermediate includes, to, sanction but is not limited 1 or more of the following: People v McCuller Dissenting Opinion by Kelly,
(i) Inpatient outpatient drug participa- treatment or drug chapter court under tion treatment 10A the 1961,1961 judicature act of PA MCL 600.1060 revised to 600.1082.
(ii) any probation required Probation with conditions or authorized law.
(iii) probation. Residential (iu) jail. Probation with
(y) special Probation with alternative incarceration. (yi) Mental health treatment.
(vii) counseling. Mental health or substance abuse (viii) Jail.
(ix) Jail with work or school release.
(x) Jail, day parole with or without authorization for 60, under 1962 PA 801.251 to 801.258. MCL (xi) Participation community program. in a corrections (xii) Community service.
(xiii) Payment of a fíne.
(xiv) House arrest.
(xv) monitoring. Electronic reads together, When one these statutes it becomes intermediate sanction cells apparent highly have unusual role in If a defen- Michigan’s sentencing scheme. minimum dant’s sentence falls an intermediate cell, guidelines longer sanction are no concerned with Instead, minimum under MCL the defendant’s sentence. 769.34(4)(a), the to guidelines set the maximum sentence may which sentence the That maxi- defendant. jail upper mum is a term of either limit of the guidelines range for the recommended minimum sentence months, or 12 is shorter. The stat- guidelines whichever utes not a court to a defendant permit do sentence guidelines his or her score falls within an prison when 479 MICH Dissenting Opinion by required impose intermediate sanction cell. The court is less, maximum term of 12 unless it can state months longer substantial and reasons for a sentence. compelling 769.34(4)(a). MCL case, if had the trial court not entered a score for 1,2,
OVs defendant’s OV score have dropped would to zero. This have moved him would from B-IV cell to the B-I cell. The B-I cell a minimum provides range for a second-offense habitual offender of to 11 zero jail. 777.21(3)(a); months in MCL MCL Because 777.65. months, its limit is less than 18 B-I cell upper is an intermediate sanction cell. maximum sen- Defendant’s jail. tence would have been 11 months MCL 769.34(4)(a).
But the trial court did impose this maximum By fact, making judicial findings sentence. judge moved defendant out of the intermediate sanc- tion cell and into a straddle cell. judge then sentenced defendant to a higher maximum sentence possible than would have had the been sentence been only based on the verdict and the defendant’s history. criminal Because the judge increased defen- *28 by making fact, dant’s OV score his findings own findings by jury, not made the defendant’s Sixth right violated his Amendment to a trial by jury. And it contradicted the Supreme United States Blakely, in holding Court’s which was most recently reinforced by Cunningham.
IV THE UNITED STATES SUPREME COURT’S PRECEDENT MAXIMUMS” REGARDING “STATUTORY Pennsylvania
a. McMillan
u
There is
precedent
considerable
from the United
Supreme
States
Court regarding judicial modification of
People v McCuller
Opinion by
Dissenting
by
found
after
using
judge
sentences
facts
are referred to as
These
facts
judge-determined
verdict.
Pennsylvania,9
factors.” In McMillan v
“sentencing
constitutionality
Pennsylvania’s
Court addressed
act,
sentencing
minimum
42 Pa Cons Stat
mandatory
minimum
mandatory
act
for a
provided
9712. That
sentencing judge
if the
sentence for certain felonies
evidence, that
found,
of the
preponderance
“
‘visibly possessed
during
a firearm’
McMillan,
Section 9712 neither alters the maximum
separate
calling
the crime committed nor creates a
offense
separate penalty;
operates solely
it
to limit
for a
selecting
penalty
discretion in
within
court’s
finding
range already
special
available to it without the
[McMillan,
possession
of visible
of a firearm.
B. JONES v UNITED STATES
sentencing fac-
Court next discussed
States,
227;
v United
526 US
119 S Ct
tors
Jones
(1999).
1215;
L Ed 2d
It addressed whether the
(1986).
79;
2411;
federal carjacking statute10 constituted three separate crimes or one crime with factors that in- creased the maximum penalty. Id. at 229. The Court reading concluded that a fair required statute it to find three separate offenses. But it on went to discuss alternative requiring reasons for the state must to a all prove the “elements” of a beyond crime a reasonable doubt. They involve constitutional law. The quickly Court’s focus centered on McMillan’s discus- sion of an increase the maximum penalty: carjacking very terms statute illustrate well
what bodily injury is at stake. If serious merely were 2119(2)] sentencing factor (increasing [18 under USC penalty by thirds, years), authorized two to 25 then death presumably nothing would be more than a (3) (increasing factor under subsection life). penalty range potential If penalty might years rise from 15 to life nonjury determination, on a role would corre- spondingly significance usually shrink from the carried guilt determinations importance to the relative of low- gatekeeping: cases, level jury finding in some of fact necessary 15-year for maximum merely sentence would open judicial finding the door to a sufficient for impris- life [Id. onment. 243-244.] time, provided: 18 USC 2119. At the the statute
Whoever, possessing a firearm as defined in section 921 of this
title,
transported,
takes a
shipped,
motor vehicle that has been
or
foreign
person
received
interstate or
commerce from the
or
presence
by intimidation,
of another
force and violence or
or
attempts
so,
to do
shall—
(1)
imprisoned
be fined under this title or
not more than 15
years,
both,
or
(2)
(as
bodily injury
if serious
defined in section 1365 of this
title) results,
imprisoned
be fined under this title or
not more than
years,
both,
(3)
results,
imprisoned
if death
be fined under this title or
any
years up
life,
number of
or both.
v McCuller
Dissenting Opinion by Kelly,
jury greatly
role of the
troubled
The reduction of the
*30
fact,
In
it found the reduction
Court.
Supreme
by the United
offered
protections
inconsistent with
from the
It indicated that removal
States Constitution.
determining
necessary
the facts
jury of control over
sentencing range
genuine
would raise
statutory
Id. at 248. The Court stated
Sixth Amendment
issue.
construction
any
statutory
doubt on the issue of
that
Sixth
avoiding
resolved in favor of
such
must be
Id. at 251.
questions.
Amendment
APPRENDI v
JERSEY
C.
NEW
year,
important
The next
Court took an
Supreme
factors, in
sentencing
forward in its discussion of
step
466;
2348;
v
120 S Ct
Apprendi
Jersey,
New
US
(2000).
L Ed 2d 435
dealt with a
Apprendi
Jersey
New
hate-crime law. The statute allowed a defendant’s maxi-
years
mum sentence to be increased
10 to 20
if the
from
“
sentencing court found that the defendant
‘acted with
purpose
to intimidate
an individual
group
race, color,
because of
gender, handicap,
individuals
”
religion, sexual orientation or
Id. at 468-
ethnicity.’
2C:44-3(e).
Ann
quoting
sentencing
NJ Stat
court could make the
finding using
preponderance of
Apprendi,
analysis,
evidence.
The Court found that a
could not
simply by labeling
of a crime
some of them
the elements
“sentencing factors.” Such actions run afoul of due
Sixth Amendment
process and violate a defendant’s
The Court stated that a
protections.
could exercise its judicial discretion on fac- only long tors as as the sentence fell within the imposed appropriate statutory limits. Id. at 481-482. The Court expressed concern that a defendant not be deprived his or her liberty stigmatized by or otherwise a convic- tion and sentence not authorized the jury’s verdict. proper protection, For the Court required proce- practices dural adhere to the basic principles undergird- ing requirement prosecution that the all facts prove constituting statutory beyond offense a reasonable Id. doubt. at 483-484. The Court reasoned that increas- ing punishment beyond maximum vio- lated those principles: punishment beyond
If a provided defendant faces by statute when an offense committed under certain *31 others, circumstances but not it is obvious that both the liberty stigma attaching loss of and the to the offense are heightened; necessarily it follows that the defendant put should not—at the proof moment the State is of deprived have, those protections circumstances—be point, unquestionably until that {Id. attached. 484.] at In reiterating its and reasoning holding in Apprendi, the Supreme Court used the phrase “statutory maxi- mum”: sum, area, our reexamination of our cases in this and history upon they rely,
of the opinion which confirms the expressed that we in prior Jones. Other than the fact of a conviction, any penalty fact that increases the for a crime beyond prescribed statutory maximum must be sub- jury, proved beyond mitted to a a reasonable doubt. exception, With that we endorse the statement of the rule concurring set opinions forth in the “[I]t in that case: legislature jury unconstitutional a to remove from the prescribed range assessment of facts that increase the penalties to which a exposed. criminal defendant is It is equally clear that such facts must proof be established v McCuller Dissenting Opinion by 490, Jones, quoting beyond [Id. reasonable doubt.” at (Stevens, J., concurring).] US 252-253 at
D. RING v ARIZONA later, Court renewed its years Supreme Two Arizona, Ring máximums” in v “statutory discussion of (2002). 584; 2428; L Ed 2d 556 536 US S Ct murder first-degree That case dealt with Arizona’s statute statute. The for violation punishment life or death. The statute referred to imprisonment was hear- required separate another statute charged determining The with at the ing. judge was (sentencing circumstances fac- hearing specific whether tors) existed, imposition penalty. of the death Id. allowing at Court built on its decisions 592-593. conclude that a sentence of death Apprendi Jones and rights Amendment under violated a defendant’s Sixth these statutes: said, form, question, but dispositive we “is one not of If defendant’s
of effect.”
a State makes an increase
fact,
punishment contingent
finding of a
authorized
on the
it —must be found
that fact —no matter how
State labels
may
by jury beyond
A defendant
not be
a reasonable doubt.
penalty exceeding
“expose[d]...
to a
the maximum he would
punished according
if
to the facts reflected in the
receive
602, quoting Apprendi, 530 US at
[Id.
verdict alone.”
(citations omitted; emphasis Apprendi)
reasoning,
of this
the Court found that the
On the basis
despite
life in
“statutory
prison,
maximum” sentence was
*32
of a sentence
imposition
that the statute allowed
fact
because, in order to
the death
impose
of death. This is
make
in addition
judge
findings
had to
factual
penalty,
reflected
verdict.
those
distinguish
Ap-
the case from
nothing
Court found
It reached this conclu-
536 US
604-606.
prendi. Ring,
E. BLAKELYv WASHINGTON
The Supreme Court took its
biggest step
defining
the expression
“statutory maximum”
Blakely.
case, the defendant pleaded guilty of second-degree
kidnapping involving domestic violence and the use of a
firearm. The standard sentencing range for the offense
years
was four
and one month to four years and five
months in prison. Blakely,
Washington argued
system
that its
did not present a
Sixth Amendment problem because state law provided
an absolute maximum
years’
sentence of ten
imprison-
ment and in no instance could an exceptional sentence
exceed
length.
Id. at 303. Washington contended
11Washington’s sentencing
provided
scheme
for determinate
sen
Blakely,
tences.
Our make that the Apprendi purposes is the maximum sen- maximum” for judge may impose solely tence a on the basis the facts jury by in the verdict or admitted reflected defendant. words, “statutory maximum” is not the other relevant judge may impose finding maximum sentence a after facts, may impose additional but the maximum he without judge any findings. punishment inflicts additional When allow, jury verdict alone does not has not found all the facts “which the law makes essential to the punishment,” judge proper authority. and the exceeds his omitted).] (emphasis original; [Id. at 303-304 citations Hence, purposes, for Sixth Amendment the maximum years. years sentence was not ten It was four and five months. This was because that was the maxi- solely mum the court could have on the basis of imposed the facts the defendant admitted pleading guilty. when Id. 304. The Court concluded that its only properly determination was the one that would in- people’s judiciary effectuate the control of the as of the United States Constitu- by tended the Framers tion:
Ultimately, turn our decision cannot on whether jury efficiency degree impairs what or fairness trial justice. certainly argue of criminal One can that both these entirely leaving justice be values would better served world, professionals; many of the the hands of nations traditions, just particularly following civil-law take those douht, however, that course. There is not one shred justice: paradigm for criminal not the about Framers’ Mich 672 Dissenting Opinion by Kelly, J. perfection, civil-law ideal administrative but power accomplished by common-law ideal of limited state authority judge jury. strict division of between As held, Apprendi every right defendant has the to insist that prosecutor prove legally to a all facts essential to (emphasis punishment. original).] [Id. at 313
F. UNITED v STATES BOOKER *34 Supreme The Court next discussed máxi- “statutory “sentencing mums” and in factors” United States v Booker, 220; 738; L 543 US 125 S Ct 160 Ed 2d 621 (2005). case, In that the Court addressed the applica- bility of the line preceding of cases to the federal guidelines. prosecution The charged possession Booker12 with with intent to distribute at least grams 50 of cocaine base. The federal statute for provided this crime a maximum sentence of life in prison. But because of Booker’s criminal and history quantity of cocaine jury base that found was involved, the guidelines required maximum sentence of 21 and 10 years months’ imprisonment. Instead of imposing sentence, the trial court held a hearing during which it made additional findings fact. It concluded that possessed Booker had another 566 grams of cocaine base and that he had obstructed justice. Accordingly, using preponderance of the evi- standard, dence the court increased his maximum sen- tence to years prison. 30 Id. at 227. Jones,
After a discussion of Apprendi, and Ring, Blakely, Supreme Court found the guide- federal lines indistinguishable from the Washington guidelines that were at issue in Blakely: 12 defendant, Booker involved consolidated cases that included another brevity, only Fanfan. In the interest of I will discuss defendant Booker. People v McCuller Dissenting Opinion by Kelly, sentence, however, months,
Booker’s actual was 360 years longer sup- almost than the Guidelines sentence, ported jury verdict alone. To reach this judge beyond jury: found those namely, facts found grams possessed that Booker of crack addition to the grams bag. 92.5 in his duffel any never heard drug quantity, judge evidence of the additional by preponderance Thus, it just found true of the evidence. Blakely, jury’s as in “the verdict alone does not authorize judge acquires only authority upon the sentence. The finding some additional fact.” There no distinc- relevant imposed tion between pursuant the sentence to the Wash- Blakely ington imposed statutes in and the sentences pursuant Sentencing to the Federal Guidelines in these (citation [Id. quoting Blakely, cases. US at 305 omitted).] Again, Court found it irrelevant that a setting statute existed an absolute sentence. impose could the absolute every Instead, maximum sentence in case. cases like Booker’s, verdict supported only lower Booker, maximum sentence. US at 234-235. The Supreme Court concluded: *35 Accordingly, holding we our Apprendi: Any reaffirm in (other conviction) prior a necessary
fact than which is support exceeding a by the maximum authorized plea by guilty the facts established jury of or a verdict proved must be admitted the defendant or to a beyond [Id. 244.] a reasonable doubt.
On basis, the Supreme Court invalidated the statu- tory provisions that made the sentencing guide- federal lines Id. mandatory. at 226-227.
G. CUNNINGHAMv CALIFORNIA in “sentencing factor”/“statutory The final link the maximum” is Cunningham. Cunningham chain was [July- Mich Dissenting Opinion under of a child “continuous sexual abuse of
convicted Ct Califor- Cunningham, 127 S at 860. age of 14.” the (DSL) a three- sentencing created determinate law nia’s system for most crimes. The statute sentencing tiered lower, provided defendant’s offense defining a Code 1170 middle, sentence. Cal Penal upper and an term, the middle impose the trial court mandated that mitigation or ex- aggravation in unless circumstances under a findings The made factual isted. trial court regarding of evidence standard the preponderance existed. Cunning- circumstances aggravating whether ham, 127 Ct at 861-863. S case, provided the DSL sen- Cunningham’s 12, sentencing of or 16 court found years.
tences of the evidence the existence one by preponderance It aggravating six factors. found mitigating factor and outweighed mitigating the aggravating that the factors Id. at 860-861. 16-year imposed factor and sentence. Cunningham, United preceding in cases As fact- judicial Court found that Supreme States maximum sentence violated finding that increased the the Sixth Amendment. arguments contrary, to the
Despite California’s nothing distinguish found the DSL Court Blakely Booker: and sentencing that occurred from DSL, context, we note in this resembles California’s ways Washing- pre-Booker the same federal sentencing system key Penal Code ton’s did: California provision court “shall order states that “circumstances in imposition of the middle term” absent crime,” mitigation aggravation [Cal Code] Penal or 1170(b) added), any upper move to the (emphasis justified by must be concise statement lower term “a rests, departure [Cal R]Ct ultimate on which the facts” 4.420(e) added). at 866 n (emphasis [Cunnigham, S Ct (emphasis original).] *36 717 v McCuller Dissenting Opinion by J. Kelly, Quite simply, the Supreme Court viewed Cunning- ham as a continuation its precedent. earlier It broke time, ground. no new But Supreme for the first the Court often-repeated holding characterized its as a bright-line rule: DSL, upper may
Under California’s an term sentence be only imposed judge aggravating when the trial finds an charged offense, circumstance. An element of the essential guilt, to a determination of or admitted in a defen- guilty plea, qualify dant’s does not as such a circumstance. Instead, aggravating depend on circumstances found facts discretely solely by judge. Blakely, and the In accord with therefore, prescribed the middle term in California’s stat- utes, term, upper not the statutory the relevant maxi- (“The U.S., 303, mum. 542 at ‘statutory S.Ct. 2531 Apprendi purposes maximum’ for is the sen- maximum may judge impose tence a solely on the basis the facts in by verdict or admitted reflected defendant.” (emphasis original)). aggrava- Because circumstances tion judge, jury, only are found not the and need be by preponderance evidence, beyond established of the doubt, a reasonable Apprendi’s bright-line DSL violates Except prior conviction, rule: “any that increases for fact penalty beyond prescribed a crime jury, proved must be submitted to a beyond [Cunningham, reasonable doubt.” 127 S Ct quoting (citations Apprendi, omitted; empha- US at 490 second added).] sis Again, it was irrelevant that there existed the possibil- of an ity absolute maximum sentence of 16 years. The Supreme Court stressed that only concern was whether bright-line rule laid down Apprendi, Blakely, and Booker was violated. Court expressed frustration at inability the state’s or unwillingness to follow precedent. Id. at 869-870. The Court left to California how to eliminate constitu- tional violation. Id. at 871. MICH Dissenting Opinion *37 a con- Court established summary, the Cunningham. McMillan to from precedent
sistent before and was the same rule established bright-line to remand And the Court’s decision Cunningham. after of this fact. light be this case must considered AND MICHIGAN’S THE BRIGHT-LINE RULE V GENERAL SENTENCING SCHEME earlier, sentencing guide- Michigan’s As discussed on a defendant’s minimum sen- generally focus lines history, defendant’s criminal average tence. The alone would allow facts, and the verdict admitted court, to fact- judicial without recourse provided by maximum sentence finding, impose to this, judicial fact-finding necessary Because of law. defendant within a typical OVs moves the score the And the predetermined range of sentences. possible not impli- Sixth Amendment are rights defendant’s cated, necessary support all the facts because beyond proved jury been to a maximum sentence have doubt. reasonable principles not situations do threaten basic
Such system. A country’s jury-driven legal undergirding he or she is knows what maximum sentence judicial fact-finding. Apprendi facing regardless when it judicial fact-finding acceptable is noted that penalty for a crime or does not increase the calling separate penalty. offense separate create “ limit fact-finding] solely to operates ‘[Judicial in selecting penalty discretion sentencing court’s already to it range available without within the 530 US at special findingfs]....’” Apprendi, McMillan, right 88. to a quoting US at Because the situations, in such by jury completely protected trial is Amendment concerns. are no Sixth there v McCuller Dissenting Opinion typical application Michigan of the readily more guidelines relates to McMillan. The score given merely to the OVs shifts a defendant’s sentence within the minimum sentence under guide- lines. It does not increase the defendant’s maximum sentence. A history defendant whose criminal place verdict do him an or her in intermediate sanction cell always potential knows what the maxi- mum will be: it the maximum penalty All prescribed by Michigan changes, law. of this how- ever, when an intermediate sanction cell is involved.
VI. THE BRIGHT-LINE RULE AND MICHIGAN’S INTERMEDIATE SANCTION CELLS *38 When a is entitled a defendant to sentence that is range wdthin the in an specified intermediate sanction 769.34(4) (a) cell, MCL sets his her or maximum sen- tence. That jail maximum sentence is a term of either upper limit the recommended minimum sentence months, or whichever is shorter. Under the guidelines, the must impose this maximum sen- tence, unless it can state substantial and compelling reasons increase the sentence. Therefore, the process no longer concerned with the defendant’s minimum Supreme rule, sentence. Under the bright-line Court’s this alteration in focus changes the defendant’s “statu- tory maximum.”
The new maximum sentence
set under MCL
769.34(4) (a)
becomes
defendant’s
maxi-
“statutory
mum.” This is true
it
because
is the longest sentence
the court can give a defendant
on
solely
the basis of the
defendant’s criminal
record and admissions and the
Cunningham,
868;
verdict.
Ct
Booker,
127 S
at
244; Blakely,
301;
Any judicial statutory maximum is unconstitu- above the A court progeny. Jones and its tional and violates the OVs or fact-finding by scoring engages judicial depart compelling and reasons to stating substantial range. sentencing guidelines from the findings by preponderance of fact court makes its own findings separate These and distinct of the evidence. are establishing the elements of the findings from the crime, jury beyond be to a a reason- proved which must sentencing in able doubt. Such mirrors the Cunningham, in which the Court held: aggravation found
Because circumstances are jury, only judge, not need be established and evidence, beyond preponderance of the a reasonable doubt,... bright-line Ex- Apprendi’s rule: [this] violates conviction, cept prior “any for a fact that increases beyond penalty prescribed for a maxi- crime jury, beyond proved must to a mum be submitted [Cunningham, quoting 127 S doubt.” Ct at reasonable added).] (emphasis Apprendi, 530 US fact-finding in- any judicial As Cunningham, *39 a defendant’s maximum sentence crosses the creases so, bright line. Supreme doing Court’s And it violates the constitution. fully Michigan’s sentencing system,
To it analyze must determined is entitled to an intermediate be who bright-line cell sentence. The Court’s sanction for question. “Except rule to this a provides the answer People v McCuller Dissenting Opinion by conviction, fact prior ‘any penalty that increases the beyond a prescribed crime must be submitted a jury, proved and beyond a ” reasonable Cunningham, doubt.’ 127 CtS at quoting Apprendi, Hence, 530 US at 490. a defendant is (1) entitled to a sentence based on solely the defen- (2) dant’s prior convictions and any facts that he or she and any admitted facts that specifically by were found jury. requires that, This conclusion in order to determine sentence, defendant’s appropriate maximum sen- tencing court only should score They PRVs. reflect prior the defendant’s convictions and relations to the justice system. criminal The sentencing court is free to score they these because fall under one excep- of the tions bright-line noted rule: the prior defendant’s convictions.
Scoring
OVs,
hand,
on the other
requires factual
determinations that are made
the trial court using a
preponderance of
judi-
the evidence standard. They are
cial
only
determinations
that occur
after the verdict. Such
findings
fact fall
directly
line with
the Cunningham decision. “Because [OVs] are found by
the judge,
jury,
only
not the
and need
be established by
a preponderance
evidence,
of the
beyond
a reason-
doubt,...
able
[scoring them] violates Apprendi’s
bright-line rule[.]” Cunningham,
only time or score justifying admitted the fact defendant doubt. beyond reasonable its existence jury found cases, and did not occur in rare it only This occurs this case. rule, defendant is Michigan bright-line
Under
a sentence when
an
sanction as
to
intermediate
entitled
On
such a sentence.
supports
or
PRV level alone
his
her
hand,
high
is
to
whose PRV level
too
the other
a defendant
is not
in an intermediate sanction cell
him or her
place
sentence. The
sanction cell
entitled to an intermediate
general
falls under
latter defendant
absolute maximum sentence
subject
to the
scheme
case,
free to make the
the trial court is
set
law.
necessary
fact
to score
OVs.
findings of
judicial
DEFENDANT’S SENTENCE
HOW
TRIAL COURT CALCULATED
A.
THE
Defen-
us demonstrates
distinction.
The case before
a score
necessary
facts
to attribute
dant did not admit the
1, 2,
specific findings
And the
made no
to OVs
and 3.
Thus,
sentence
these OVs.
defendant’s
regarding
of fact
of the
fact-finding,
on
in violation
judicial
was based
His
have been based
bright-line rule.
sentence should
was 2
solely
his PRV level. Defendant’s PRV level
on
B-I
The B-I cell
which
him
cell.
points,
placed
of zero to 11 months
a minimum sentence
provides
777.65;
offender. MCL
MCL
for a second-offense habitual
777.21(3)(a).
cell. MCL
This is an intermediate sanction
769.34(4)(a).
to
Therefore, defendant was entitled
an
earlier,
cell sentence. As discussed
intermediate sanction
be months in
supposed
maximum
was
his
sentence
a maximum
properly impose
The court could not
jail.
using
11 months without
facts that
exceeding
proved
were not
to a
had not admitted
a reasonable doubt.
jury beyond
v McCuller
Dissenting Opinion by Kelly,
But
made
judge
findings
trial
such
fact
1, 2,
judicial
score OVs
and 3.
in-
findings
These
they
creased
defendant’s
sentence because
him into a straddle
point,
moved
cell. At that
he was
longer
an
no
entitled to
intermediate
sanction cell
would
at 11
capped
sentence that
be
months
in jail.
*41
judge’s findings
Because the
of fact increased defen-
sentence,
dant’s maximum
they violated defendant’s
Apprendi. Defendant
Sixth Amendment
under
rights
suffered greater
stigma
an increased
through
sen-
than
stigma
tence
he would have faced had his
solely
sentence been based
on his PRV level. This in-
stigma
punishment
creased
undermine
the basic
concepts of
right
by jury
to a trial
and defeat the intent
of the Framers to
a publicly
judiciary.
ensure
controlled
Apprendi,
Scoring
OVs
this case was the functional
equivalent
convicting
defendant of a different crimi-
nal offense.
he had
Although
been
convicted
assault
murder,
with intent
great bodily
to do
harm less than
the trial court sentenced defendant
for an assault with
(1)
bodily
great
intent
do
harm less than murder
in
(2)
which
the victim was touched
weapon,14
which the
possessed
defendant
a potentially
lethal
(3)
weapon,15 and
in which the victim suffered life
threatening
permanent
incapacitating injury.16
Just
Ring,
as in
the Sixth
requires
Amendment
find
facts that enhanced defendant’s
sentence be-
Ring,
yond a
reasonable doubt.
777.31(l)(d). 777.32(l)(d), finding This was the OV 2. MCL under now MCL 777.32(l)(e). 777.33(l)(c). finding This was the under OV 3. MCL Mich 672 Dissenting Opinion by MAY THE OVS BE SCORED?
B. AT WHAT POINT
argue that no
on MCL 777.21 to
majority
The
relies
until
Michigan
a sentence
is entitled to
defendant
argu-
OVs. This
sentencing court scores the
after
Blakely line
light
of the
ment withers when examined
facts,
Any
is
recited:
holding
easily
there
of cases.
convictions,
that increase a defendant’s
past
from
aside
by the
must either be admitted
maximum sentence
jury beyond
to a
reasonable
proved
defendant or
Booker,
Its insistence that applica- sentence under the traditional longer received a A defendant sentencing scheme is irrelevant. tion of the by his or entitled to the maximum sentence authorized admitted, convictions, he or she and the her the facts past verdict. See id. A defen- by the facts established be based on facts that the properly dant’s sentence cannot the evidence using preponderance found judge later Hence, if facts used to *42 judge the determines the standard. OVs, it is deter- the OVs must be scored after score into an intermediate mined whether a defendant falls cell. sanction on MCL 777.21 does not obviate majority’s
The
reliance
tenet. This statute is similar to the statute
this central
There,
separate
to conduct a
Ring.
judge
was directed
specified
sentencing hearing to determine the existence
impose
decide whether to
circumstances
order to
Ring,
life
The same is true of the Michigan sentencing guidelines.
that,
It
case,
does not matter
as in defendant’s
there are
two possible maximum sentences for the offense of which
defendant was convicted. Defendant must
receive
verdict,
maximum sentence that is
supported by
jury’s
record,
and his admissions alone.17 Id. But that
prior
his
did
Instead,
not occur
this case.
given longer
he was
sentence than was authorized
jury’s verdict.18
analysis applies
majority’s
The same
to another of the
conten
tions: that a defendant
is not entitled to an intermediate sanction
until after the
court decides whether substantial and
compelling
guidelines range.
reasons exist to exceed the
That the
provides
judicial fact-finding
statute
is irrelevant. The Sixth
requires
may
Amendment
that all that
be considered are the defen
admissions,
record,
prior
dant’s
his or her
and the
A
verdict.
defendant is entitled to whatever maximum sentence
warrant
these
any judicial fact-finding
without
whatsoever.
People Harper,
25;
(2007),
v
Mich
614 n
VII. A v majority strives to People Harper,19 and in Here the maximum sentence the reader convince 769.34(4) (a) cells is for intermediate sanction MCL sets this conclu- a minimum sentence. To arrive at really might what be mis- sion, through it takes the reader statutory language. But game taken for shell they statutes as are written pertinent of the reading majority’s deci- support the central undermines despite the Su- sion to affirm defendant’s sentence 769.34(4)(a) example, For MCL preme Court’s remand. provides: upper minimum sen-
If the
limit of the recommended
defendant determined under the sentenc-
tence
for a
chapter
18 months or
ing guidelines set forth in
XVII is
less,
unless
impose
the court shall
an intermediate sanction
compelling
the court states on the record a substantial and
jurisdiction
sentence the individual to the
reason to
may
department
An intermediate sanction
of corrections.
jail
upper
term that does not exceed the
limit
include a
sanction cell. Whether this
of fact to move him out of an intermediate
identifying “aggravating
“scoring
of the
is called
circumstances”
OVs,”
increased the
the fact remains the same:
trial court
by
by making findings
supported
jury’s
not
defendant’s
verdict,
admissions,
past
the defendant’s
and the defendant’s
record.
doing,
Blakely’s bright-line
it
rule.
In so
violated
only
argument
maximum sentence is the
that there is
one
Ring.
argument
unsuccessfully
Arizona in
Just as the
made
argument
Ring,
an absolute
failed in
it must fail in this case. That
judicial fact-finding
exists is irrelevant
if
maximum sentence
prior
supported
or the
verdict
his admissions or
conviction
receiving
prevented
a lower
from
sentence.
at 624.
Id.
People v
*44
McCuller
727
Dissenting Opinion by Kelly, J.
recommended,
months,
sentence
or 12
minimum
is
whichever
less.
[Emphasis
added.]
ambiguous.
The
of this
is not
It
language
statute
that the
an interme-
impose
mandates
court
falls into an appropri-
diate sanction when a defendant
cell,
judicial findings
ate
unless the court makes
of fact
769.34(4)(a).
de-
departure.
MCL
It also
support
fines the outer limit of an intermediate sanction:
jail.
highest
months in
Because this is the
sentence a
face, it
may
is maximum sentence. Without
judicial fact-finding,
judge
the trial
is not authorized to
much
impose so
as a 13-month sentence.20
that,
the majority
considering
Even
seems to concede
769.34(4)(a),
MCL
only
language
months is
it
maximum sentence. But
believes that
this con-
769.34(4)(a)
changes
clusion
when MCL
in
viewed
light
majority
of other
statutes. The
first
769.8(1),
relies on MCL
which provides:
person
When a
is convicted for the first
time for com-
mitting
felony
punishment
prescribed by
law for
may
imprisonment
prison,
that offense
be
in a state
imposing
fix
sentence
shall not
a definite
term of
term, except
as
imprisonment,
but shall
fix a minimum
provided
chapter.
otherwise
in this
penalty
The maximum
provided by law shall be the maximum sentence in all cases
except provided
chapter
as
in this
and shall be stated
judge
imposing
[Emphasis
in
added.]
the sentence.
The majority focuses on the
maxi-
language “[t]he
penalty provided by
mum
shall
law
be
majority
Michigan
claims that a
defendant is liable to serve the
Harper,
every
absolute maximum sentence in
case. See
refer to intermediate sanction reasons intermediate cells were provisions creating sanction 769.8(1) language enacted after the contained MCL *45 only preexisting and that the clauses must refer to exceptions. only defy logic, unsup- Not does this it is ported by any authority whatsoever.
The rule of majority’s statutory new construction nearly would render it to read statutes impossible together. reading Someone two that to statutes seem subject obliged discuss the same would be to review the date of enactment each statute to see which came first. If in the language the earlier statute made the two another, relate one be language to that would have to Hence, ignored. any attempt to read to- two statutes gether accompanied by history must be Such lesson. requirement an odd seems ill-advised. only majority’s
Not
does
new rule create confu-
sion,
majority’s supposed “plain
it contradicts the
lan-
The
guage” approach
interpretation.
to
ma-
769.8(1)
effectively
jority
rewrites MCL
to read:
person
When a
is convicted for the first time for com-
mitting
felony
punishment prescribed
and the
law
may
imprisonment
prison,
that offense
be
in a state
imposing
not fix a definite term
court
sentence shall
term, except
imprisonment, but shall fix a minimum
as
(but
provided
chapter
only
exception
in
otherwise
this
this
if
v McCuller
Opinion by
Dissenting
Kelly, J.
statute).
penalty provided by
predates
The maximum
except
be
maximum sentence in all cases
as
law shall
(but
chapter
exception
that
was
provided in this
not if
1927)
judge
be
in
enacted
and shall
stated
after
imposing the sentence.
repeatedly
Court has
admonished that
This
something
Legis-
must not read into a statute
that the
Detroit,
lature did not
there. AFSCME v
468 Mich
put
(2003).21
388, 412;
majority
662 NW2d
But the
has
just
done
that
in this case. Does the
now
majority
rule of statutory interpretation?
abandon this classic
that,
769.8(1),
under MCL
majority notes
there
in
fix
are cases which
court will not
minimum sentence and
which the absolute maxi-
mum
It
apply.
provi-
sentence will
notes that other
chapter
sions
of the Code of Criminal Procedure
769.8(1)
MCL
appears
exceptions
which
state the
MCL
is in
general
chapter
rule.
769.34
that
of the
769.34(4)(a)
code. And MCL
provides
the sentenc-
ing court will set the maximum sentence rather than
involving
the minimum in cases
intermediate sanction
Therefore,
indicating
cells.
far from
intermediate
sentences,
sanction cells set minimum
when read to-
gether, these statutes demonstrate a
intent
legislative
that intermediate sanction cells serve as an
exception
intended
general
Legislature
rule.
intermediate
sanction cells to dictate a maximum sentence. MCL
*46
769.8(1).
769.34(4)(a); MCL
principle
repeated by
comprising
has often been
those
This
245, 259;
majority
Williams,
People v
here. See
475 Mich
Dissenting Opinion by 769.9, pro- also turns to MCL which majority The vides:
(1) provisions chapter of this relative to indetermi- apply person nate sentences shall not to a convicted for the only punishment commission of an for which the offense by prescribed imprisonment law is for life.
(2) In all cases where the maximum sentence in the may imprisonment any discretion of the court be for life or years, may impose number or term of the court a sentence may impose any years. for life or a sentence for term of If by imposed any years, the sentence the court is for term of the court fix shall both the minimum and the maximum of years thereof, that sentence in terms of or fraction imposed sentences so shall be considered indeterminate impose sentences. The court shall not a sentence in which penalty imprisonment life with a mini- years mum for a term of included the same sentence. (3) involving major In cases controlled substance impose offense for which the court is directed law to specified sentence which cannot be less than a term of years specified years, nor more than a term of the court in imposing length the sentence shall fix the of both the specified minimum and maximum sentence within those limits, thereof, years in terms of or fraction and the imposed sentence so shall he considered an indeterminate sentence. that, majority argues because this con- statute nothing
tains indicate the sanctions are deter- minate, supports it reading intermediate sanction cell sentences as minimum sentences. But a reference to MCL fallacy reasoning. 769.9 shows the of this MCL 769.9(1) ability limits the courts’ to impose intermedi- ate sanction cell sentences. It provides intermedi- may ate sanctions not be used for offenses for which only punishment “the law is prescribed imprison- limitation, ment for life.” It makes no other and no should other be read into it. *47 People v McCuller Dissenting Opinion by majority claims that nowhere does the Legisla- exception
ture state that intermediate sanctions are an to the scheme of indeterminate Michigan sentencing. But it is more accurate to assert that nowhere does the Legislature indicate this in the statutes except creating 769.34(4)(a) intermediate sanctions. MCL makes clear the maximum possible, that absent substan- it, tial and to exceed is 12 in compelling reasons months 769.31(b) jail. MCL also specifically jail allows for sentences. The Legislature wrote determinate sen- into point tences these statutes. There would be no endeavoring clearly. to do it more And there was no anywhere need to do it else.
In the final analysis, point is irrelevant. What matters is not whether the statute establishes inter- mediate sanction cell sentences as indeterminate or determinate sentences. What is crucial is whether a defendant’s maximum sentence can be increased as a judicial fact-finding. Cunningham, result of 127 S Ct significant at 868. It is not that defendant’s sentence jail in this case zero to 11 simply was months case, months in In either the Sixth jail. Amendment by judicial would be violated in- fact-finding creases the maximum sentence above the 11-month mark. Id.
A. MICHIGAN’S MIXED DETERMINATE/INDETEEMINATE SENTENCING SCHEME argument It seems that the preceding component majority’s Michigan of the contention that has a true sentencing agree indeterminate scheme. I would an scheme in Michigan generally has indeterminate a defendant’s PRV level him or places cases which in an intermediate sanction her somewhere other than [July- 479 MICH672 Dissenting Opinion Kelly, J. cases in which the disagree respect But I with cell.22 máximums,23 sentencing possible scheme sets two exactly involving occurs in cases inter- which is what cases, sanction cells. such mediate resembles the determinate schemes scheme *48 line Blakely Blakely in the of cases. itself discussed a discussion of the difference between indeter- contains and determinate schemes: minate argues that, Justice O’Connor because determinate sen- tencing involving judicial factfinding schemes entail less schemes, judicial than indeterminate the consti- discretion tutionality implies constitutionality of of the latter argument is levels. former. This flawed on a number of First, by the Sixth Amendment its terms is not a limitation judicial jury power, power. on but a reservation of It limits judicial only judicial power to the extent that the claimed power infringes province jury. on the of the Indeterminate discretion, sentencing judicial does not do so. It increases to sure, expense jury’s but of the be not at traditional finding imposition function of the facts essential to lawful penalty. of the Of course indeterminate schemes involve (like board) judicial factfinding, judge parole a that a may implicitly important rule on those facts he deems to But the exercise of his discretion. the facts do right pertain legal whether the defendant has a lesser sentence—and that makes all the difference insofar judicial impingement upon as the traditional role of the system says judge may is concerned. In a that punish burglary years, every burglar with 10 to 40 knows risking years jail. system punishes he is In a that burglary 10-year sentence, with a 30 added with another gun, burglar is for use of a who enters home unarmed 10-year no sentence—and entitled to more than reason bearing upon of the Sixth Amendment the facts that noted, exceptions respect As has been exist with to the crimes of felony-firearm. first-degree murder and (set possible years Here the two máximums were MCL 750.84 769.10) (set by guidelines). and MCL and 11 months People v McCuller Dissenting Opinion by Kelly, by jury. [Blakely,
entitlement must be found 542 US at omitted).] (emphasis original; 308-309 citation hand, reasoning applied Once this to the case at it apparent Michigan’s sentencing becomes scheme is not a traditional indeterminate It scheme. thing every would be one if second-offense habitual great offender convicted of assault with intent to do bodily harm less than murder the same 15-year faced Then, problem judicial maximum. no would arise if resulted in a sentence fact-finding within years. zero to 15 But is not the case. Some second-offense habitual offenders convicted of assault great bodily with intent to do harm less than murder face a maximum sentence of 11 months in jail. They are admissions, offenders whose criminal records and to- verdict, gether with the do not an OV support score.24These offenders are entitled to a sentence that is an intermediate sanction. Id. possible
Given that there are two maximum sen- tences for the offense in a defendant is en- question, *49 by titled to whichever the defendant’s supported conviction, admissions, and criminal record alone. by “[A]nd reason of the Sixth Amendment the [addi- facts that entitlement bearing upon tional] must be Therefore, by found Id. at 309. if certain jury.” other necessary facts are to the defendant to the higher move sentence, they proved must be to the beyond a reasonable doubt. majority ignores
The
this unusual nature of Michi-
intermediate sanction cells
gan’s
compared
as
with
sentencing
traditional
indeterminate
scheme. Because
sentences,
intermediate
sanction cells set maximum
Michigan’s sentencing scheme is distinct from
tra-
Blakely’s “burglar
equivalent
These would be the
of
who enters a
Blakely,
home
....”
upper term, term, qualifies and not the middle as the relevant statutory maximum, First, rested on several considerations. that, given ample the court reasoned discretion afforded judges identify aggravating warranting upper trial facts an sentence, term the DSL represent legislative “does not proof effort to shift the (to particular proved facts from elements of a crime be to a (to
jury)
by judge)....
factors
be decided
Instead,
sentencing judge
it afforded the
the discretion to
decide,
guidance
statutes,
with the
of rules and
whether
history
facts
the case and the
of the defendant
justify
higher
system
sentence. Such a
dimin-
does not
Black,
power
jury.” [People
ish
traditional
of the
v
1238, 1256;
750;
Rptr
Cal 4th
29 Cal
3d
What verdict, his the basis of the solely on received he or she made. record, admissions any prior her as a maxi- would face a defendant Whatever sentence statutory factors is the considering only these mum this maxi- changes Any fact-finding maximum. Amendment, of how regardless mum the Sixth violates in finding trial court has those discretion the much Id. facts. is irrel- make clear that it Blakely
Both and Booker judge depart exists for the possibility evant that the in some circum- statutory maximum sentence from maximum in this Blakely, Under stances. sanction sen- the 11-month intermediate case remains in- tence, though judge empowered even was succinctly fact-finding. Blakely crease it after additional point: on this reasoning Court’s explained Supreme imposed the judge in this case could not have solely on the basis of the exceptional 90-month sentence guilty plea. Those facts alone were facts admitted in the because, Washington Court has insufficient as the justify exceptional an explained, “[a] reason offered to only if it takes into account sentence can be considered computing other than those which are used factors Gore, offense,” v] [State sentence for the standard 315-316; (2001)], which in 2d P3d [143 Wash second-degree kidnap this case included elements firearm, Code] Rev [Wash see ping and the use of a 9.94A.310(3)(b). judge imposed the 9.94A.320, Had *51 736 479 Mich 672 Dissenting Opinion by J. Kelly, solely plea,
90-month sentence on the basis of the he would 9.94A.210(4). [Wash have heen reversed. See Rev Code] years The “maximum sentence” is no more 10 here it than (because years Apprendi was 20 judge that is what the crime) imposed upon finding could have a hate or death in (because Ring judge that is what the imposed could have upon finding aggravator). [Blakely, an 304.] US at case, this the maximum was 11 months in jail. Only the judicial fact-finding necessary to score the OV factors allowed the judge impose the higher maximum sentence. Had the sentenced judge to a years maximum of 15 without the scoring OVs or making additional fact-finding, he would have commit- ted an error requiring reversal. The same rule of law applies as in Ring, Blakely, Booker, and Cunningham. Therefore, there is a Sixth Amendment violation this case, regardless of the fact that the trial judge exercised the discretion that guidelines allowed.
B. THE COURT’S COMPANION DECISION IN HARPER In its decision in Harper, majority relies heavily on the fact that probation is one of the possible inter- 769.31(b). mediate provided sanctions for in MCL It believes that this fact presents a strong indication that intermediate sanction cell sentences are really not sentences, despite the language of MCL 769.34(4)(a). true, It is majority contends, as the probation is a matter of grace. MCL 771.4. It may be revoked without a trial or proof beyond a reason- able doubt. United Knights, States v 112, 120; 534 US (2001). 587; 122 Ct S 151 L Ed 2d But, again, consideration is simply irrelevant to the question at hand.
It is not may relevant that a court probation revoke without violating Sixth Amendment. What matters People McCuller v Dissenting Opinion by “If probation. it revokes may do after the court is what revoked, may order is a probation and to the same in the same manner probationer probation if the might have done the court penalty as MCL 771.4. This does made.” had never been order it could same sentence impose court to require after a sentencing. But the initial have imposed to follow required still is violation, the court probation Hendrick, Mich v sentencing guidelines. (2005). Therefore, sentenc- 555, 560; NW2d 511 after a before and position in the same ing court is violation. probation *52 any sentence impose is not free to sentencing
A court Instead, it must violation. probation it wish after a may probation. as before guidelines the same comply with impose it can a sentence probation, And as before just if guidelines range only from the departing of fact that substantial and findings judicial it makes depart. reasons exist compelling con- postprobation may consider the defendant’s compelling if substantial and determining duct when was violated probation the fact that reasons exist. But a substantial automatically constitute does not The trial court See id. at 562-563. reason. compelling if it range only guidelines from the depart still can sentencing justifying of fact at findings makes this, a violation probation Because departure. Sixth Amendment nothing for of the changes purposes analysis. impose probation did not the trial court
Although
used for demon-
this case can be
case, the facts of
scored,
If
the PRVs had been
only
purposes.
stration
have been
would
minimum sentence
defendant’s
777.21(3)(a);
777.65.
MCL
MCL
11 months.
zero to
sanction
is an intermediate
the cell involved
Because
479 MICH672
Dissenting Opinion by Kelly,
769.34(4)(a)
cell, MCL
provides that defendant’s maxi-
mum sentence would
been 11
jail.
have
months in
sentencing court could have imposed probation rather
769.31(b).
jail
If,
than a
MCL
later,
term.
defendant had
probation,
violated that
the court could have revoked
probation
and resentenced defendant. But when it
so,
did
it still would
comply
have had to
with the
guidelines. Hendrick,
Increasing a defendant’s maximum sentence solely on judicial the basis of fact-finding violates the Sixth just Amendment as much after a probation revocation as it does before. A defendant who has violated proba- tion could be sentenced to no more than original maximum sentence that was based on verdict. The court right has no impose a new maximum simply because of the violation. Cunningham, 127 S Ct *53 at 868.
In Harper,
the majority
heavily
relies
on United
States v Ray25 to support
argument
its
that Blakely’s
bright-line rule does not apply to resentencing after
probation. Ray is highly distinguishable. Unlike the
Michigan probation system, the federal system at issue
in Ray did not mandate resentencing under the federal
(CA 2007).
9,
Therefore, a court imposing federal sentence after a release does not return supervised revocation to the sentencing guidelines impose a sentence. It turns to by the new sentence allowed 18 USC 3583. Given that system supervised the federal allows release addition incarceration, a defendant faces this sen- possible beginning. judicially tence from the It is not a created sen- increase the defendant’s by Legislature tence. It is a sentence created a defendant from the time that he or she faced commits the crime. MICHIGAN’S PROBATION SYSTEM
C.
system.
Michigan’s probation
This differs from
Michigan has no statute
to 18 USC 3583.
equivalent
facing
Rather
than
a new sentence set
statute
violation, Michigan
for the
specifically
probation
guidelines.
merely
resentenced under
Therefore,
Hendrick,
Michigan
Mich
560.
in every
not face an increased maximum
defendant does
*54
740
A court after a Michigan imposing probation in an equates violation intermediate sanction cell case to a federal court imposing exceeding a sentence by allowed 18 USC 3583 for revocation of supervised cases, limited release. In both the sentencing court is to by Legislature. the maximum sentence set And in instances, imposition longer both of a violates the Sixth Amendment.
A similar distinction exists pro- between federal system Michigan probation system. bation and the Unlike a Michigan probationer, a federal probationer who violates the conditions of probation is resen- Rather, tenced under the federal sentencing guidelines. the court must refer to a statement nonbinding policy released the United Sentencing States Commission. (CA 2006). 319, 2, United States v 446 F3d Goffi, Appeals Court of for the Second explained Circuit why does not Blakely apply sentencing to after a federal probation violation: requires scheme thus factors, variety including
to consider a
non-hinding
policy
applicable
probation violations,
statements
determining
Nowhere, however,
appropriate
an
sentence.
require
does it
a court to sentence within the Guidelines
underlying
determining punish-
conviction in
for
separate
ment
and distinct
for
malfeasance
probation....
Pena,
—violation
United
v.
States
F.3d
Cir.1997)
(5th
(“Because
guidelines
there are no
probation,
on revocation of
and because the
People v McCuller
Opinion by
Dissenting
Kelly, J.
sentencing range
court was not
limited to the
district
sentence,
available
the time of the initial
we find no
employ
analysis
in the
court’s
error
trial
failure
case[s].”)....
normally required
departure
[Id.
at 322-
added).]
(emphasis
*55
Michigan.
The exact
is true in
opposite
guide-
lines
to a
defendant. Hen-
apply
Michigan
continue
drick,
Mich
560. The
is
limited
to the sentence
available at the time of the initial
And
probation
sentence.
the
violation is not treated as
in Michigan.
a
malfeasance
v Kacz-
separate
(2001).
marek,
483-484;
464 Mich
Further
is
that,
fact
treats
intermediate
practice, Michigan
sanction cell sentences as maximum sentences. When a
an
in-
defendant
receives
intermediate sanction that
And,
majority simply disregards
reasoning
and
Pena.
Goffi
so,
doing
disregards
systems.
it
between the
See
distinctions
two
fact,
Harper,
systems
greatly.
Mich
n 51. In
differ
In
at 628
two
guidelines,
system,
longer
a court
sentences under the
federal
no
malfeasance,
probation
statutory
a distinct
and the former
viewed as
Goffi,
322-323; Pena,
longer applies.
maximum no
eludes 11- A defendant receives an nothing and more. who is released from at the jail supervision month the case end of 11 months. The court does not review if more incarceration is after 11 months to determine defendant finishes the sentence Simply, warranted. Therefore, jail. and from an intermediate is released jail that includes a term is treated sanction cell sentence just any like other maximum sentence. majority argues further that interme- Harper, minimum
diate sanctions must be sentences because them can be subject given sentence of probation jail. argues recognizing with It intermediate sanction cell sentences are maximum sentences limit the effectiveness of im- will Although such sentences. it is true that MCL posing 769.31(b)(iu) allows for intermediate sanction cell sen- probation jail, majori- tences that include both ty’s point reliance on this is irrelevant. *56 determined Legislature
The
has
that a sentence of
in jail
appropriate statutory
months
is an
sentence for defendants who merit an intermediate
sanction.27 Our constitution
the Legislature
vests
with
authority
the ultimate
to set criminal penalties. Const
4, 45;§
Hegwood,
432, 436;
art
v
465 Mich
(2001).
Legislature
For punish probation incarceration to violators insufficient Legislature change Michigan’s to petition could system. to mimic the federal probation system could the lead of and treat a Legislature follow Goffi malfeasance. It could separate violation as probation subject, guidelines violation not to the probation make offense, underlying independent punish- for the but 322-323; Pena, 125 F3d at Goffi, ment. See 446 F3d at Legislature change, If the effected such a it could 287. lurking the Sixth Amendment violation now eliminate But, Michigan system. again, must decision Legislature. left to the be majority and most can-
Ultimately, importantly, the Sixth Amendment because it is disregard simply quo convenient for of the status or because it purposes comports legislative Blakely specifically with intent. rejected any approach: such
Ultimately, our decision cannot turn on whether or to
degree
by jury impairs
efficiency
what
trial
or fairness
justice.
certainly argue
of criminal
One can
that hoth these
by leaving justice entirely
values would be better served
world,
many
professionals;
nations of the
hands
traditions,
just
particularly
following
those
civil-law
take
doubt, however,
that course. There is not one shred of
paradigm
justice:
criminal
not the
about the Framers’
perfection, but
civil-law ideal of administrative
accomplished hy
power
common-law ideal of limited state
authority
judge
jury.
strict division of
between
As
held, every
right
Apprendi
to insist that
has
prosecutor prove
legally
essential to
all facts
[Blakely,
(emphasis
punishment.
It by allowing violators operandi: punish probation to judges to increase their maximum sentence using findings supported by of fact not the violator’s prior record or admissions or a verdict. But the Sixth Amendment not allow to disregard does courts just defendants’ rights making because a correction require judicial system undergo change. would Id. in majority relying is also incorrect on its belief
that Legislature probation intended that violators be punished jail. with more than months in Even if Legislature intended that it is punishment, irrel- evant. This fact was made obvious decision in Ring. legislature The Arizona intended of death imposed should be murder first-degree cases aggravating which factors existed. US at Ring, 536 592-593. But the Supreme Court found that this intent could not be in light effectuated of the Sixth Amend- Notwithstanding intent, ment. legislature’s Arizona judicial fact-finding Ring’s increased sentence to the death penalty Blakely’s bright- violated line rule: “If a State makes an increase a defendant’s punishment contingent authorized on finding of a fact, that fact —no matter how the State labels it—must by jury beyond be found a reasonable doubt.” Id. at 602.
Moreover, the proper application the Sixth Amend- Michigan’s ment to intermediate sanction cells need not weaken an intermediate sanction cell pro- sentence of jail. system easily bation with could be made to comply Blakely. with For example, Court could amend our court rules to for a provide jury be impaneled probation after court finds a If violation. beyond then found a reasonable doubt the facts *58 v McCuller Dissenting Opinion by J. Kelly, necessary from an intermediate move cell, Sixth sanction there would be no Amendment Michigan Therefore, violation. could both retain its probation system protect current a defendant’s rights. constitutional require sum, intermediate sanction cells a sen- fact, of,
tence that contains all the attributes and is in This maximum sentence can be maximum sentence. only by using judicial fact-finding occurring increased after the verdict. This makes the intermediate equivalent sanction cell sentence to the middle term sentencing sentence under California’s scheme. Cun- ningham, at 868. Both 127 S Ct sentences amount to statutory Apprendi purposes. maximum for And a court violates the Sixth Amendment when it sentences longer a defendant to a than this using judicial fact-finding. Id. at 870. VIII. HARMLESS error majority that, The concludes if even defendant’s Blakely, sentence violated disagree. I the error was harmless. Blakely it is true While violations are subject review, to harmless error I believethat the error beyond in this case was not harmless a reasonable doubt. Supreme Blakely Court concluded that errors requiring
are not structural errors
automatic reversal.
Washington
2546, 2553;
v
126 S Ct
Recuenco,_US_;
(2006).
L165 Ed 2d 466
The Court
reasoned
equivalent
are
factors
of the elements of
jury beyond
proved
crime,
which must be
to a
“ ‘[A]n
reasonable doubt. Id. at 2552.
instruction that
necessarily
omits an element of the offense does not
fundamentally
render a criminal trial
unfair or an
”
determining guilt
unreliable vehicle for
or innocence.’
Mich 672
Dissenting Opinion
States,
1, 9;
v United
527 US
quoting
Id. at
Neder
(1999)
1827;
(emphasis
119 Ct
standard because
But
the trial court
challenge
sentencing.
tional
the United
sentenced defendant before
States
Blakely.
Blakely
Court decided
Given that
was
semi-
*59
significantly
nal case and
clarified Sixth Amendment
rights, I believe that it is excusable for defendant not to
raised the issue
Blakely
have
before
was decided. The
appropriate standard of review is whether the omission
beyond
of an element of the offense is harmless
Neder,
doubt.
points
provides
practice
fact. The statute which
for this
is
chapter relating
found in a
(chap.
the “Trial of
issues
fact”
103,
S.;
189, L., 1871),
general
R.
ch.
purpose
C.
of which is
regulate
causes,
many
provisions
the trial of civil
and
of its
only inapplicable
repugnant
are not
but
to the rules in criminal
separate chapter
cases. There is a
devoted to “Trials in criminal
(ch. 165,
S.;
L., 1871),
cases”
Comp.
covering
R.
ch.
ground
same
chapter
them that is covered
the other
regard to civil cases.
contrary apparent,
Unless an intention to the
it would create
difficulty
much
regulations,
and confusion to blend the two sets of
presumptively
chapters
respective
must be confinedto their
purposes.
fact,
allowing
the Court
special findings
stated that
in criminal cases
*60
revolutionary.
41;
People Roat,
would be
Id. at
see also
v
117 Mich
(1898).
583;
today,
Both OV and OV
that defendant
the evidence
argues that
majority
and uncontested.
overwhelming
weapon
was
possessed
trial,
had no
unfair. At
argument
But this
(2004).
creating
fairly
the “revolu-
characterized as
case cam
be
Neither
And, contrary to the
against
Root.
in Marion and
tion” cautioned
contention,
appears
settled.
majority’s
this area of law
well
findings
permis
majority
argues
special
are
Harper,
that
also
application
for the
of
the court rules allow
sible in criminal trials because
proceedings
procedure
in certain circum
to criminal
the rules of civil
First,
essentially
argument
that
this Court
this is
the same
stances.
6.001(D)(2)
Second,
specifically
Marion,
rejected
Moreover, the evidence the use of a regarding weapon in fact key prosecution witness, was contested. One Gre- that gory Thompson, testified defendant did not use a weapon but complainant beat the with his fists.31And no weapon at the was ever found scene of offense. This evidence contradicts conclusion a weapon that was this, involved. Because of the prosecution cannot dem- beyond onstrate jury a reasonable doubt that a would findings have made the necessary fact to score 1OV and OV 2.
OV 3 deals the injury with suffered the complain- To points ant. warrant 25 under OV there must be a permanent or threatening incapacitating “[l]ife in- 777.33(l)(c). ....” jury MCL was While there evidence the complainant’s injuries that significant, were there no specific was that they evidence were life threatening permanently or lack incapacitating. This of evidence precludes that was conclusion error harmless. No expert medical testified at And trial. defendant’s medical records were not the jury. Again, submitted to is because prosecution neither defendant nor the any argue had reason these issues trial. Without testimony, Thompson’s majority I have not as the mischaracterized During questioning, Thompson claims. initial that stated complainant During with indicated defendant beat his fists. cross-examination, Thompson possible stated that it was that defendant weapon. used [July- 479 MICH Dissenting Opinion incapacitation permanent evidence of medical
some could not life injuries threatening, were beyond a reasonable made such a determination have Hence, carry cannot its burden prosecution doubt.32 *62 in this case Blakely occurring the error that prove to Neder, 527 beyond a reasonable doubt. harmless was at 18-19.33 US jury that the would
There is insufficient evidence necessary fact to score the findings made the of have light in fact that there especially This is true of the OVs. a make jury special in to procedures place are no Therefore, the Michigan. in a criminal trial findings Recuenco, Id.; did its 126 carry not burden. prosecution must a at 2550. Defendant be resentenced S Ct the Sixth Amendment. manner consistent with 32 argument presented the An can be made that evidence trial finding complainant bodily injury requiring supports a that the suffered evidence, justify argued, it would 10 medical treatment. This could be 777.33(l)(d). given prosecution But the points under OV 3. MCL argument appeal, properly it not the made this on is before Court. never however, prosecution argument, this it if the had made would Even beyond in defendant’s harmless a not have rendered error sentence points given A 10 would defendant PRV reasonable doubt. score of have placed him in the an OV of 10. This would have B-II score of and score grid. D The B-II of zero cell of the class 777.65. cell sets to MCL 777.65; habitual MCL MCL 13 months for second-offense offender. 777.21(3)(a). is cell. This still an intermediate sanction Defendant’s statutory maximum would have from months sentence increased 769.34(4)(a). Hence, jail. imposition 15-year in MCL of maxi- months bright-line Blakely’s rule. would have violated mum sentence still majority summarily that no evidence concludes medical was statute, contrary necessary in this case. Its conclusion is to the which threatening permanent incapacitating requires proof “[l]ife of in 777.33(l)(c). majority inappropriately shifts to ....” MCL also injuries. disprove the burden of the nature This review, required with error which is here. More inconsistent harmless trials, very over, nature of criminal which it is inconsistent with prosecution, defense, prove the elements of mandates that the not beyond charged doubt. crime a reasonable v McCuller Dissenting Opinion Kelly, rx. conclusion it Although concedes that Cunningham presented nothing it follow new must precedent line Blakely cases, the majority reaffirms its previous essence, decision majority case. today states that the Supreme United States Court did not comprehend the majority’s previous decision and Michigan misunderstood law.
The maximum sentence resulting from an interme- diate cell sanction is a true maximum for purposes Cunningham. A court cannot increase this by scoring the OVs without violat- ing Finally, the Sixth Amendment. error harmless, in this case was not because the OVs were scored facts that using supported by were over- whelming evidence.
I take the Court’s order for it is: an what *63 indication that there problem is a Sixth Amendment with Michigan’s sentencing guidelines. This case illus- grave trates that constitutional violation occurs in correctly state Blakely applied. when Specifically, judicial fact-finding that moved from an intermediate sanction cell to a straddle cell his violated Sixth right by jury. Amendment to trial vacated,
Defendant’s sentence be should and the case should be remanded to court resentencing. the trial for The Michigan sentencing guidelines statutes should be held unconstitutional in applied as this case.34 34 Court, Supreme is a Because this remand from the United States I necessary believe that it is not to address here the cure for the my constitutional I violation. continue to believe what I articulated in prior dissenting opinion. large portion Michigan’s Given that sentencing guidelines involve intermediate sanction cells that intertwine guidelines, with the rest of the the unconstitutional sections cannot be Therefore, guidelines severed. entire must be found unconstitutional 672 MICH
Dissenting
by Cavanagh,
Opinion
J.
I
result
agree with the
(dissenting).
CAVANAGH,
in her
because it
dissent
advocated
Justice
KELLY
first time it
in this case the
comports
my position
with
McCuller,
v
475 Mich
Court. See
was before this
(2006)
J.,
214;
dissent-
715 NW2d
(CAVANAGH,
sanctions, I be-
dealing
When
with intermediate
ing).
forth
the United
requirements
set
lieve
in
v
US
Blakely Washington,
Court
States
2531;
(2004),
L
further
296; 124 S
159 Ed 2d 403
Ct
v
127 S
Cunningham
applied
California,_US_;
(2007),
Thus,
856;
judges implement hearing prosecu- should And the bifurcated verdict, required, guilty after a to submit the facts tion should be necessary scoring but the OVs to for resolution admitted issue, thorough beyond a For a of this reasonable doubt. more discussion McCuller, my previous Mich at I refer the reader to dissent. 208-213 J., dissenting). (Kelly,
