People v. Smith
People of Michigan v. David Ray Smith
Attorneys
Michael A. Cox, Attorney General, B. Eric Restuccia, Solicitor General, Henry C. Zavislak, Prosecuting Attorney, and Jerrold Schrotenboer, Chief Appellate Attorney, for the people., Law Office of John D. Roach, Jr., PLC (by John D. Roach, Jr.), for defendant., Amici Curiae:, William J. Vailliencourt, Jr., for the Prosecuting Attorneys Association of Michigan., Anne Yantus for the Criminal Defense Attorneys of Michigan.
Full Opinion (html_with_citations)
The issue presented in this case is whether offense variable (OV) 19, MCL 777.49, maybe scored for aggravating conduct that occurred after the sentencing offense was completed. In People v McGraw, this Court held that “[o]ffense variables must be scored giving consideration to the sentencing offense alone, unless otherwise provided in the particular variable.”
PACTS AND PROCEDURAL HISTORY
This case stems from an automobile collision in Jackson County in June 2007. Defendant was driving his 1993 Cadillac with three passengers, including Nicole Wolfe, who sat in the front passenger seat. Wolfe testified that defendant drove recklessly and at a high rate of speed when he pulled into a lane of oncoming traffic as a green truck approached. When Wolfe screamed in fear, defendant indicated that the truck would pull off the road. Thomas Lantz, the driver of the green truck, observed defendant driving toward his truck at a high rate of speed. Lantz testified that he pulled over as far as he could, but was unable to move
After the near collision with Lantz’s truck, defendant accelerated through the construction zone and crested a hill. A short distance away, the victim, Diane Sigers, sat in her compact automobile, attempting to make a left turn from a cross street. Wolfe testified that she could see the side of the victim’s car and her head as defendant’s car approached. Wolfe again screamed, telling defendant that the victim’s car would not clear the road in time. Defendant assured her that the car would get out of his way, and further increased his speed. Wolfe remembered that defendant applied the brakes just before impact, but was too late to avoid colliding with Sigers at a high rate of speed. The forensic pathologist testified that the victim died within a few seconds after the collision because of the massive injuries she sustained.
Wolfe spent two days in the hospital, having suffered six fractured ribs, a ruptured spleen, and a bruised heart in the collision. After she was discharged from the hospital, defendant began contacting her via telephone. Defendant told Wolfe that she “shouldn’t talk to anybody” because “there was no proof of anything” and that defendant “was innocent” as long as Wolfe remained quiet. Defendant told Wolfe that if he could not “take care of the problem,” then he would “have somebody else do it for” him. As a result of such statements, Wolfe was initially reluctant to speak with the police. Eventually, Wolfe did speak with the police, relaying what she recalled from before the collision, as well as defendant’s statements to Wolfe after she was released from the hospital.
In his appeal of right, defendant argued that scoring OV 19 in addition to his conviction for witness intimidation amounted to “doubly penalizing” defendant. In an unpublished opinion per curiam,
Both defendant and the prosecution sought leave to appeal in this Court. We denied defendant’s application
STANDARD OF REVIEW
The interpretation and application of the legislative sentencing guidelines, MCL 777.1 et seq., involve legal questions that are reviewed de novo.
ANALYSIS
The statutory provision for OV 19 can be found at MCL 777.49, which provides:
Offense variable 19 is threat to the security of a penal institution or court or interference with the administration of justice or the rendering of emergency services. Score*199 offense variable 19 by determining which of the following apply and by assigning the number of points attributable to the one that has the highest number of points:
(a) The offender by his or her conduct threatened the security of a penal institution or court...............25 points
(b) The offender used force or the threat of force against another person or the property of another person to interfere with, attempt to interfere with, or that results in the interference with the administration of justice or the rendering of emergency services..........................15 points
(c) The offender otherwise interfered with or attempted to interfere with the administration of justice ... 10 points
(d) The offender did not threaten the security of a penal institution or court or interfere with or attempt to interfere with the administration of justice or the rendering of emergency services by force or threat of force .... 0 points
In McGraw, this Court held that “[o]ffense variables must be scored giving consideration to the sentencing offense alone, unless otherwise provided in the particular variable.”
As an initial matter, we note that the sentencing guidelines categorize all felonies into one of six distinct offense categories: crimes against a person, crimes against property, crimes involving a controlled substance, crimes against public order, crimes against public trust, and crimes against public safety.
The aggravating factors considered in OV 19 contemplate events that almost always occur after the charged offense has been completed. For example, pursuant to MCL 777.49(a), 25 points are assessed under OV 19 for conduct that threatens “the security of a penal institution or court. ...” It is axiomatic that every defendant charged with a felony must, at a minimum, enter a court in order to have his criminal charges resolved.
The Criminal Defense Attorneys of Michigan argues as amicus curiae that a defendant may be properly assessed 25 points under OV 19, but only if the underlying sentencing offense itself threatened the security of a courthouse or penal institution, such as when the sentencing offense was committed while the defendant was in prison. However, nothing in the language of MCL 777.49(a) is limited to those instances in which the sentencing offense itself occurred within a court or penal institution. Moreover, as noted earlier, the Legislature has specifically commanded that OV 19 be scored for every category of felony. If the scoring of OV 19 were
Additionally, OV 19 requires the assessment of 15 points if a defendant used force or the threat of force against another person or another person’s property to interfere with “the administration of justice or the rendering of emergency services . . . .”
CONCLUSION
Because the circumstances described in OV 19 expressly include events occurring after a felony has been completed, the offense variable provides for the “consideration of conduct after completion of the sentencing offense.”
People v McGraw, 484 Mich 120, 133; 771 NW2d 655 (2009).
MCL 750.321.
MCL 257.626.
MCL 750.122(7)(b).
MCL 769.10.
The sentence for witness intimidation was an upward departure. Defendant received time served for the reckless driving conviction.
People v Smith, unpublished opinion per curiam of the Court of Appeals, issued November 19, 2009 (Docket No. 286479).
Id. at 5.
People v Francisco, 474 Mich 82, 89-91; 711 NW2d 44 (2006).
People v Smith, 485 Mich 1134 (2010).
People v Smith, 485 Mich 1133 (2010).
People v Morson, 471 Mich 248, 255; 685 NW2d 203 (2004).
McGraw, 484 Mich at 133.
MCL 777.5.
MCL 750.349. Kidnapping is categorized as a crime against a person. MCL 777.16q.
MCL 252.311. Unauthorized shrubbery removal in a highway right of way is categorized as a crime against property. MCL 777.12b.
MCL 777.22.
MCL 767.1.
MCL 462.353(6); MCL 777.14m.
MCL 750.78; MCL 777.16c.
MCL 750.332; MCL 777.16q.
MCL 777.49(b).
MCL 777.49(c).
People v Barbee, 470 Mich 283; 681 NW2d 348 (2004).
MCL 257.625.
Barbee, 470 Mich at 288.
McGraw, 484 Mich at 133-134.