*1
432 v WRIGHT
PEOPLE
3).
(Calendar
4,
Argued
No.
Decided
No.
October
80146.
Docket
21, 1989.
March
Court,
Wright pled guilty
Circuit
D.
Kalamazoo
Kenneth
J.,
Mullen,
first-degree
and of
criminal sexual conduct
C. H.
offender,
Ap-
being
second offense. The Court
an habitual
P.J.,
Beasley
partici-
peals,
Horn,
(Bronson,
L.
JJ.
not
and C.
unpublished
pating),
conviction in an
affirmed
defendant’s
curiam, but, finding
opinion per
the minimum sentence
that
contrary
imposed
of the maximum
exceeded two-thirds
(1972),
Tanner,
People
v
Criminal Law Offenders Indeterminate Sen- Habitual tences. imposed pursuant Any years sentence for a term of subject habitual act is to the rule that its minimum offender (MCL 769.10; may not exceed two-thirds of its maximum 28.1082). MSA Kelley, Attorney General, Frank J. Louis J. Gregart, Caruso, ecuting Attorney, General, G. Pros- Solicitor James Dzialowski, H. As- Michael people. Prosecuting Attorney, for the sistant L. Gambill for Milton J. Marovich and Patricia the defendant.
Amicus Curiae:
Appellate
(by Sheila N. Robert-
State
Defender
Yantus).
M.
son and Anne
appeal
granted
limited
leave to
We
Archer,
Tanner, 387 Mich
to the issue whether
(1972),
held that where
683;
We imposed pursuant offender §to 10 of the habitual Opinion of the Court 28.1082,1 subject may not the minimum term
rule that maximum term of years. exceed two-thirds of the Court judgment affirm the Accordingly, we modified the defendant’s sen- which Appeals, rule of with the two-thirds compliance tence People v Tanner.
i defendant, Wright, pled Kenneth Duane count of criminal sexual conduct guilty one being an degree the first and to a second count of offender, exchange offense. In second agreed plea, prosecution the defendant’s guilty maximum term of recommend a 1 (1) *3 person felony, attempt to If a has been convicted of a an both, felony, the occurred in commit a this state or would have been conviction obtained state, state, whether conviction felony for a in this state if the in this outside this state had been obtained person subsequent felony within this and that commits a person punished upon the shall conviction as follows: (a) subsequent felony punishable upon If the a first convic- life, court, by imprisonment tion except chapter person more than conviction for a term less than then the provided in this section or in section as otherwise 11, person probation may place the on or sentence the imprisonment a maximum term which is not for longest prescribed the for a first times IV2 of that offense or for a lesser term. (b) punishable upon subsequent felony If a first convic- the life, court, except by imprisonment then the as other- tion for 11, provided chapter may 1 of wise in this section or in section place onment for life or for a lesser term. person probation person impris- or sentence the (c) subsequent major felony If is a controlled substance offense, person punished provided by Act No. shall be as amended, being Acts of as sections Public Michigan Compiled Laws. 335.301 to 335.367 of the (2) pursuant imposes a If the court to this section sentence imprisonment years, fix the the court shall length of both the minimum and maximum sentence within years any specified limits in terms of or fraction thereof an so shall be considered indeterminate sentence sentence. Opinion op the Court thirty years, right but its to recom- "retained] mend the minimum sentence.”2
The defendant to receive an en- subject was pursuant hanced sentence of to the offender MSA 28.1082. He prison was sentenced under the act to serve a prosecutor’s right The reservation of the to recommend a mini apparently surprise mum the future was to the defen pleaded dant. At the session of the court wherein the defendant guilty, stood the agreement, defendant: attempted the court under ascertain whether defendant plea bargain. prosecutor After the terms of the occurred between the court and the recited following colloquy you
The Court: And do understand what has been said? Yes, sir, my understanding The Defendant: but it was prosecution going was as a to recommend maxi- offender, plead mum sentence and I was to as a second but nothing retaining right until now I knew to recom- about mend whatever minimum. Well, again. prosecution The Court: I will it will read 30-year right recommend the maximum sentence and retain its to recommend the minimum sentence. Yes, The Defendant: sir. hearing Several months later at the on the defendant’s motion to guilty plea, exchange withdraw his this occurred between defendant appellate and his counsel: Sir, Q. right. explain you All to the Court in will [Counsel]: your tance of counsel? why you you own words had ineffective assis- feel that Well, A. as defense started ex- [Defendant]: [trial counsel] plaining plea legal procedures, giving guilty some of the such as Court, the, guidelines explain he tried to one-third, me and the I it Turner Rule think is called the [sic] He, something gave enough, or how should guidelines given enough about a time to make a decision that is of five or minutes. like that. I don’t think he me know, say explanation, you I it. A reasonable really I and Turner Rule and all that. And wasn’t *4 decision, decision, talking I am time to make a decision, enough proper five minutes I don’t believe to—going going to last the rest my given I each time was about life. And that is what was [Emphasis ten added.] Thus, appears it and defendant relied on that defense counsel plea-bargain Tanner in their considerations. Mich 84 432 op the Court twenty-eight than nor more than of not less term prison. thirty years in Appeals, asserted, the defendant
In the Court of alia, violated rule inter that his sentence People supra, Tanner, the minimum in that v term. of the maximum exceeded two-thirds granted Appeals relief on defendant The Court of a term of his sentence to issue and modified this thirty years twenty in nor more than not less than prison.3 seeking prosecutor appealed, to reverse
The Appeals the defendant’s modification of Court of application granted prosecutor’s sentence. We appeal.4 of the affirm the decision for leave to We Appeals. Court of
ii question presented requires this Court give language §of 10 of the habitual effect to the legislative purpose light in offender drafting amending subsequently the statute. This Court has stated: discerned, it must be legislative intent Once effect, doing might appear if
given even so " thing of the statute. conflict with the letter '[A] spirit statute is within the which is within the of a statute, letter; thing although and a not within statute, unless is not within the within the letter within ” Stoudemire, [People the intention.’ v (1987). 262, 266; 414 Citation NW2d omitted.] holding and rationale
A
of this Court’s
review
supra,
together
with fundamen-
opinion per
People Wright, unpublished
curiam of
Court
90412).
(Docket
Appeals,
No.
decided December
Wright,
People v
A
defendant, who had
Tanner,
was sentenced
manslaughter,
guilty
pleaded
to fifteen
months
eleven
years,
fourteen
serve
itself
The Court addressed
in prison.
sen-
the defendant’s
whether
question
legal
purely
"indeterminate,”
as contem-
in fact
was
tence
sen-
the indeterminate
provisions
plated by
The Court stated:
at 688.
supra
act.5
tence
in-
precise proposition
Thus,
turning
not a
days
is
volved,
are convinced
we
guarantee that
of time
interval
sufficient
corrections
to exercise
be able
authorities will
practical-
any
judgment with
or
jurisdiction
their
limitation
judicial
of such severe
The net effect
ity.
on indeterminate
intended
sentencing
to frustrate
sentencing.
indeterminate
effect of
too
are,
with
that a sentence
as we
Convinced
person
first time for
for the
a
is convicted
Sec. 8. When
by
prescribed
punishment
law
felony, and the
of a
commission
prison,
may
in a state
be
that offense
impris
fix
definite term
imposing
shall not
sentence
court
onment,
term, except
as otherwise
fix a minimum
shall
but
by
penalty provided
chapter. The maximum
provided in this
except as
in all cases
stated
the maximum
law shall be
judge
by
chapter
provided
imposing
and shall be
in this
imposing the
time of
or at the
sentence. Before
con
judge
examination
shall ascertain
sentence
vict
otherwise,
oath,
as can
other evidence
or
briefly
tending
of the criminal
the causes
to indicate
obtained
character
convict,
other facts
facts and
which
conduct of the
case,
judge
cause
pertinent
shall
appear
in the
to be
which
769.8; MSA
upon
the court.
the minutes of
[MCL
to be entered
28.1080.]
Similar considerations exist with repeat ability offenders. The of correctional subsequent developments authorities to consider in setting the actual date of release remains vital to justice sys- the functions of an effectivé criminal amending tem.6 In the habitual offender Legislature sought incorporate policy this into sentencing through of habitual offenders elimi- nation of determinate sentences.
B Michigan’s 77, § As amended 1978 PA 10 of provides: habitual offender act (2) pursuant imposes If the court to this section imprisonment years, a sentence of for length fix the court shall of both the minimum any specified and maximum sentence within limits in terms of or fraction thereof and 6 (2d ed), Commentary See 3 ABA Standards for Criminal Justice 18-4.3, pp Standard 18-265 to 18-266. The American Bar Association recommends that term for habitual offenders be fixed in the same manner as for nonhabitual criminals. 3 ABA Standards (2d ed), 18-4.4(b)(iii), p for Criminal Justice Standard 18-276. The aba sentencing general, provision recommends indeterminate with a for years. longer, flat minimum indeterminate three terms sentences under For the term, increasing the aba an recommends interval of indeterminacy as the maximum sentence 3 ABA increases. Standards (2d 18-4.3, ed), pp for Criminal Justice Standard 18-263 to 18-264. 91 Opinion op the Court an inde- be considered so shall 769.10(2); sentence.
terminate [MCL 28.1082(2).] pro- amendment, the statute the 1978
Prior to only for a term of vided relationship bearing certain
offenders longest underlying felony.7 prescribed for the prior requirement statute no There was impose and maxi- a minimum the court both prior Accordingly, statute was sentence. mum imposition interpreted determi- of a to allow the In re Wil- offender.8 on an habitual nate sentence (1940);People 179, 184; 294 145 son, NW App Ungurean, 267; NW2d v (1974), den 395 Mich lv Legislature’s
Appellant use of contends that phrase indeterminate considered an "shall be statute, in the amended version sentence” amendment, act of the habitual offender 10§ Prior to the provided as follows: *7 having this state person, within who after been convicted A or, felony, felony, attempt under the to commit a or an
of a
state,
country,
government
any
of a crime
other
laws
state,
felony, com-
be a
this
would
if committed within
which
mits
state,
punishable upon conviction
any felony
this
within
that, upon
subsequent felony
a first
is such
If the
as follows:
conviction
imprisonment
punishable by
the offender would be
life,
person may
then such
any
than his natural
term less
for
be
imprisonment
probation
for a
placed
on
or sentenced
prescribed
longest
for a
than
times the
term not more
IV2
any
in the
lesser term
offense or for
conviction of such
first
discretion
upon
imprisonment
probation
that,
felony
court;
subsequent
is such
if the
of the
might
punished
be
the offender
a first conviction
may
placed
person
life then such
or for
for life
or sentenced
769.10; MSA
of the court.
in the discretion
[MCL
lesser term
Emphasis
28.1082.
added.]
8
charged
an habitual
person actually
as
Only
and convicted
subject to receive
pursuant
28.1085 was
offender
a determinate
Judge, 403 Mich
Circuit
Brinson v Genesee
sentence.
(1978).
676, 684; 272
513
NW2d
92
that when
change
provisions
effects a
of a
presumption
Legislature
statute, a
arises that
change in
intends a substantive
the law. Lawrence
Baking
Compensation
Unemployment
Comm,
Co v
(1944);
Sands,
205;
308 Mich
1A
NW2d
(4th ed),
Statutory
Sutherland
Construction
p
22.30,
§
Balardo,
265. See also Sam v
411 Mich
(1981);
405; 308
NW2d
Detroit Edison Co v
(1957).
Janosz,
606, 613;
NW2d
past judicial interpre-
When a term has received
Legislature
presumed
tation,
to have in-
Powell,
meaning. People
tended the same
Legisla-
699, 703;
disingenuous for this Court not ac- knowledge this obvious intent.
Since the 1978 amendment of the habitual of-
People
Wright
93
v
op
the Court
act,
has,
fender
the Court
Appeals
of
with one
exception,
uniformly held
habitual offenders
must receive indeterminate
a mini-
sentences with
mum term of no more than two-thirds
People
Stevens,
v
maximum.
438;
138
App
Mich
360
People
(1984);
NW2d 216
Roby,
v
145
Mich
App 138; 377
(1985),
366
NW2d
lv den 424 Mich
(1986);
887
People Morin,
v
629;
146 Mich App
381
416 (1985);
NW2d
People
Freeney,
contra
128;
Mich App
CONCLUSION We hold that sentence for a of years imposed pursuant of the habitual offender § act, 28.1082, subject rule that the minimum term not may exceed two-thirds of the maximum term of years. Therefore, we affirm the judgment the Court of Appeals, modifying the defendant’s 9 Although Langham specifically the Court in did not address the applied issue whether the Tanner rule ual offender sentence resentencing. sentence of five rule to sentences under the habit upon determining it must be noted that that a flat eight years improper, panel was did not remand for Rather, it amended the flat term to an indeterminate years, eight years, four months to consistent with the Tanner. *9 Mich 84 Boyle, J. by v Tan- rule with the
comply two-thirds ner. Cavanagh, Levin, Brickley,
Riley, C.J., and Archer, Griffin, JJ., J. with concurred to I Boyle, (concurring). separately write J. majority that explain persuaded I am why did not Legislature that correctly concludes indi- to sentence an to trial courts permit intend to a minimum in habitual offender status vidual officials corrections effectively deprives that of discretion. policy of release for reform public demand direc- unequivocal B was an
expressed Proposal courts authority between trial tive reallocate b Proposal offenses. officials as to corrections However, Legislature similarly did not act upon the basis parole jurisdiction board prohibit status, as While it such. the habitual offender give intended Legislature that arguable de- sentencing discretion trial unlimited judges offenders, a absent as habitual fendants convicted juris- that board Legislative directive clear of habit- basis can be circumvented diction re- alone, in today’s I concur offender status ual sult.
i a impose only could a trial court Prior is, a sentence, determinate as convicted upon defendant years fixed 769.10-769.12; MSA MCL offender. an habitual 10, 11, and 12 28.1082-28.1084. Sections the trial provided act then habitual offender to a term of sentencing a defendant judge, term, the maximum either maximum imposed a Opinion by Boyle, statute,1 allowed under the aor lesser term at the judge’s discretion. No minimum term was set. charged only offenders,
For offenders as first punishment Legislature authorized anwas indeterminate sentence where the maximum was imposed by law and the minimum was to sentencing determined courts.
MSA 28.1080. The thus had created types two sentences, a flat determinate sentence for habitual offenders and sen- an indeterminate *10 tence first-time offenders. judicial
Under the indeterminate operated only discretion to the minimum establish type legislatively structure, sentence.2 This maximum, a set judicially minimum, and a set trans- sentencing ferred the discretion from the court to parole regard length board to the actual prison Thus, service a defendant’s term. a func- tion of the indeterminate sentence structure itself apportion authority was the period to determine a defendant’s actual of confinement between the court and the board.
In 683; 387 Mich 199 NW2d (1972), this Court addressed the issue whether an indeterminate sentence with an too short inter- val between the minimum and maximum term policy underlying satisfied the indeterminate sen- tencing. The Court concluded Tanner that an 1Under the habitual act offender the court would first determine punishment principal charge authorized on the and then sentence times, greater a defendant term not than one and one-half or proscribed, whatever first the statute maximum authorized for a 769.10(l)(a), 769.11(l)(a), conviction of the offense. MCL 28.1084(l)(a). 769.12(l)(a); 28.1082(l)(a), 28.1083(l)(a), (1) variety sentencing A of indeterminate structures could exist: a wholly legislatively sentence could be minimum and a indeterminate between set (2) maximum; legislatively a a sentence could have set (3) minimum, versa; judicially a maximum and set or vice judicially could have a sentence established within set maximum legislatively proscribed levels. ABA Standards for (2d 18-4.1, ed), Commentary, p Criminal Justice Standard 18-240. Boyle, interval too short an sentence with
indeterminate maximum frustrated minimum and between sentencing act because effect of the indeterminate meaningful parole authorities it time not allow did authority.3 to exercise their which within in Tanner held that a sen- Therefore the Court exceeding provided a minimum tence which pp improper.4 Id., was the maximum two-thirds of 689-690. The tencing sen- structure of the indeterminate holding of Tanner was act which legislatively set structure with was a addressed judicially minimums, em- set máximums phasized authority authority of the corrections length actual of a defendant’s determine imprisonment.
ii made substantial throughout provisions changes of the Code sentencing pro- including Procedure, Criminal act. The 1978 offender of the habitual visions statute di- of the habitual criminal amendments rected and minimum terms limits as the maximum the trial court to set both *11 sentence, outer of the fixed the term allowed under the maximum provided sentence would be statute,5 that the 3 identify specifically majority in did not Tanner While intended frustrated the which the defendant’s sentence manner in appears sentencing, be that the rationale effect indeterminate guarantee that of time to be a sufficient interval there must to exercise their have some time within which corrections authorities determining prisoner’s judgment date in order to serve a release goal Peo- sentence structure. of the indeterminate the rehabilitative (1978). 683, 690; ple 199 202 NW2d 4 majority on the only of the Court restriction apply holding it not application sentencing in Tanner was that would only punishment prescribed which the under statutes for life, providing imprisonment for manda- a or those offenses was Id., p tory 690. minimum. 5 length of provided must "fix the that the court While statute Boyle, considered an indeterminate sentence. See subsec- (2) tion MSA 28.1082-28.1084. 769.10-769.12; providing However, while that such a sentence "indeterminate,” was the amendments maintained prior the feature of habitual sentence that acts judge towas determine the maximum sentence any Thus, within stated maximum. unlike sen tence under the indeterminate sentence section provides penalty pro which vided all the maximum law "shall be the maximum sentence in ”6 cases, all three sections of the crimi sentencing judge nal act authorize the to sentence a defendant for a minimum term and for the maximum term authorized under the statute or "for a lesser term.”7 Unless the words "or for a surplusage,8 lesser term” are the obvious intent of Legislature give towas the trial court discre tion to set the maximum term of the defendant’s judge sentence. Given the fact that was thus authorized outer limit set the maximum term within the
proscribed, and that judge regard did not restrict the trial appears term, it this "indetermi type nate” scheme is not of structure to which applied. the Tanner rule two-thirds/one-third Tan emphasized ner the need for board discre tion to determine a defendant’s actual legislatively in the context proscribed By legis contrast, maximum sentence. judicial lative authorization of control over the specified both the minimum and maximum within limits,” only specified limit in the statute was the maximum term offense, See, underlying accordingly. authorized for the example, 28.1082(l)(a). increased 28.1082(2) 769.10(2); 769.10(l)(a); MCL and MCL MSA MSA 28.1080. (b) (l)(a) 769.10-769.12; See subsections of MCL MSA 28.1082- 28.1084. Metropolitan Prosecutor, Council No AFSCME v Oakland Co 299; NW2d 578 *12 84
98 by Boyle, J. suggests pos- a minimum sentences maximum and authority the courts between sible reallocation of and corrections. not that did contention incorporate acts criminal intend that the Tanner support strongest finds formulation its of indeterminate sentences
in the context persons as first offenders under on controlled structure at issue convicted Unlike sentence act.
substance judge in Tanner where the was only set the minimum within authorized maximum follow and direct the by provisions provided law, these sections the format of habitual criminal minimum and court to set both a maximum term.9 9 1978, 335.341(l)(a); May MSA former MCL Effective 18.1070(41)(l)(a) provide speci- for sentences within was amended specified delivery
fied maximum terms for of certain minimum and following amounts: controlled substances in the (i) any grams 650 or more of mixture ... an amount of containing imprisoned guilty felony is of a and shall be that substance for life. (ii) more, grams or but less than 650 ... an amount of containing guilty any grams, of a mixture substance years imprisoned
felony more not than 20 nor be less and shall years. than (iii) more, grams than ... or but less an amount of containing guilty grams, felony of a mixture substance years imprisoned for not less than and shall be either placed probation years for life. [MCL more than nor 333.7403(2)(a)(i)-(iii); 14.15(7403)(2)(a)(i)-(iii).] MSA addition, following change in the indeterminate was made sentencing act: 77: to that statute 1978 PA 3 of 9 was added § Subsection involving major controlled substance offense for In cases impose a sentence which the court is directed law which specified years term of nor more than a be less than a cannot specified the imposing years, shall fix the court in length within minimum and maximum sentence of both the thereof, limits, specified terms of or fraction those the sentence imposed shall considered an indeterminate so 769.9(3); 28,1081(3).] sentence. [MCL *13 v Opinion by Boyle, J. Court in Perez, This held 417 (1983), statutory 1100.21 that the minimum and major maximum sentences for controlled sub- except mandatory, stances were not in so far as they established the outer limits within which the example, given Thus, sentence must be fixed. judge the fact that the is authorized to set the mandatory maximum term limit, within the outer application of Tanner to a sentence for a violation of the controlled substance act with a maximum twenty-five years would the have anoma- repealing mandatory lous effect of the minimum of twenty years required by very Legisla- the same ture, a dubious construction at best. The use of the language 10, §§ 11, same in and 12 of the habitual supports Leg- criminal act the contention the judge islature did not intend to circumscribe trial discretion with the two-third minimum Tanner rule.10 despite
However, the differences the between applies indeterminate sentence to which Tanner and the indeterminate sentences authorized under act, the criminal are to con we unable permit clude that the intended given sentencing In addition to the discretion court regard to the minimum and maximum terms of the defendant’s sentence, give judge the habitual offender sections what seems to complete authority to determine a defendant’s actual release date. specifically provides: The statute Offenders sentenced under this section section 10 or 11 for major other than
offenses
not be
controlled substance offense shall
eligible
parole
expiration
before the
by
sentencing judge
term fixed
at
the time of sentence
approval
sentencing judge
without
the written
of or a
769.12(3);
28.1084(3).]
successor.
[MCL
Michigan
given
Under
law the defendant must be
advance notice
proceeding
will
the trial
be followed
an habitual criminal
although
required
process. Oyler
this is not
as
a matter
due
Boles,
448,
452;
501;
Ct
368 US
82 S
judge in office written or the successor expiration parole prisoner prior to the mini- of the imprisonment. mum terms Opinion by Boyle, than whether the person was an habitual offender.
There is no indication of an intention by the to alter the prior practice treating offenders in an habitual status than differently persons convicted as first offenders.14 Indeed both are treated the same once have they served the calendar minimum parole and the board juris has otherwise, diction each instance. Stated while purpose provisions criminal to augment punishment subsequent offen ses, and the climate surrounding Proposal b (c) Notwithstanding provisions (b), parole of subsection granted prisoner
shall not be to a sentenced for the commission prisoner of a crime described in section until 33b has court, imposed by served the minimum term mini- which time, good mum term shall not be diminished allowances for time, special good special parole. [MCL 28.2303.] 6166, ultimately House Bill enacted as PA 458 was introduced response b,” i.e., "Proposal prison in and the fact that overcrowding to the effects of "Proposal b” seemed to have been ineffective as a 6165-6166, Analysis deterrent to crime. House Bill December 1982. provision provided The new (b) granted prisoner A shall not be ato until prisoner imposed by has served the minimum term the court good special good less allowances for time or time to which the prisoner may shall be minimum terms of statute, except prisoners be entitled to eligible parole prior expiration of their sentencing whenever judge, judge’s office,gives approval or the successor in written *15 parole prisoner prior expiration of the minimum terms of of the to the of the imprisonment. (c) Notwithstanding (b), provisions parole of subdivision granted prisoner shall not be to a sentenced for the commission 33b(a) (cc) prisoner of a crime described in section has served the minimum term to until the imposed by the court an less 33(5) disciplinary provided allowance for credits as in section of section 800.33 of 1893, being Act No. 118 of the Public Acts of Michigan Compiled prisoner Laws. A described in this eligible special parole. subdivision is not for only exceptions Proposal The to this are the treatment of b judge’s offenders and the fact that an habitual offender needs the prior expiration authorization for release of the calendar minimum. Boyle, release, public opposition early to clearly indicated the treatment of Legislature modify did not other than as indicated. non-Proposal offenders b Thus, eligi B habitual offenders are non-Proposal parole expiration of special prior ble for approval, the court’s calendar with Proposal eligible special are not offenders b consent, with parole even court’s 28.2303(l)(b). 791.233(l)(b); MSA authorities Parole appropriate prisoner rules for each on apply the of underlying of the offense for which basis fender has been convicted.15 not policies
Parole release are course board However, binding this Court. I find it both has persuasive Legislature instructive offi- the corrections authority differentiated Proposal only precluding special parole cials not Legislature B offenders. Since the has indicated intent jurisdiction parole an to restrict minimum,16 I board after service of calendar permitted it has courts con- conclude that not parole failing authority by provide strict board the minimum and meaningful interval between maximum term. 15Michigan 45.14, Department Policy Ha of Corrections Directive 1,1988). (August Offenders
bitual has, course, restricted the board’s authority by imposition mandatory require mínimums and the prior judicial approval precalendar ment of release.
