Commonwealth v. Itibus
CourtSupreme Court of The Commonwealth of The Northern Mariana Islands
Date FiledJune 27, 1997
Docket95-034
JudgeTaylor, Villagomez, Atalig
StatusPublished
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Full Opinion
IN THE SUPREME COURT OF THE
COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS
COMMONWEALTH OF THE ) APPEAL NO. 95-034
NORTHERN MARIANA ISLANDS, ) CRIMINAL CASE NO. 95-120(F)
)
Prosecution/Appellee, )
)
v. ) OPINION
)
JOSE L. ITIBUS, )
)
Defendant/Appellant. )
)
Submitted on the Briefs March 10, 1997
Counsel for Appellant: Brien Sers Nicholas
Gualo Rai Center, Suite #201
Saipan, MP 96950
Counsel for Appellee: Loren A. Sutton
Deputy Attorney General
Criminal Division
Office of the Attorney General
Saipan, MP 96950
BEFORE: TAYLOR, Chief Justice, VILLAGOMEZ and ATALIG, Associate Justices.
TAYLOR, Chief Justice:
Appellant, Jose L. Itibus (“Itibus”), appeals the 6 CMC §4113 condition of Suspension of
Imposition of Sentence set by the Superior Court following bench trial guilty verdicts of three
counts of assault and battery, in violation of 6 CMC §1202. We have jurisdiction pursuant to 1 CMC
§3102(a). We remand the case to the Superior Court for reconsideration of the community work
service order.
ISSUE PRESENTED AND STANDARD OF REVIEW
The issue before us is whether the Superior Court may require a defendant to be incarcerated
as a condition of his suspended imposition of sentence pursuant to 6 CMC §4113(a). The legality
of a condition of suspended imposition of sentence is a question of law which we review de novo.
Commonwealth v. Sablan, Appeal No. 95-030 (N.M.I. Nov. 27, 1996).
FACTS AND PROCEDURAL BACKGROUND
On August 31, 1995, following a bench trial, Itibus was found guilty of three counts of assault
and battery, in violations of 6 CMC §1202.
On October 19, 1995, the Superior Court suspended the imposition of Itibus’ sentence
pursuant to 6 CMC §4113. As one of the terms and conditions of Itibus’ suspended imposition of
sentence, he was placed on “supervised” probation1 for a one year six month period and was ordered
to serve 600 hours of detention on the weekends at the Department of Corrections, Department of
Public Safety.2 Itibus timely appealed.
ANALYSIS
Itibus contends that his suspended imposition of sentence is illegal because he cannot be
required to serve any incarceration time as a condition of his probation under the Probation and
Suspension of Imposition of Sentence statute of 6 CMC §4113.
Section 4113(a) of Title 6 of the Commonwealth Code states in its entirety:
(a) Upon entering a judgment of conviction of any offense not punishable by life
imprisonment, the court, when satisfied that the ends of justice and the best interests
of the public as well as the defendant will be served, may suspend the imposition of
sentence and may direct that the suspension continue for a period of time, not
exceeding the maximum term of sentence which may be imposed, and upon the terms
and conditions which the court determines, and shall place the person on probation,
under the charge and supervision of a probation officer or any other person designated
by the court, during the suspension (emphasis added).
Itibus asserts that 6 CMC §4113(a), by its own wording, gives the trial court the discretion to
1
Although the Superior Court uses the phrase “supervised” probation in its sentence, this Court notes the term
“supervised” probation is redundant since persons placed on probation are assuredly “supervised” by the Probation Office
under 6 CMC §4205(a).
2
"Defendant shall report to the Department of Corrections [”DOC”] commencing October 20, 1995 at 6:00 p.m.
and every Friday thereafter until such time he completes 600 hours of detention. The DOC shall release the defendant on
Sundays at 6:00 p.m.” Commonwealth v. Itibus, Crim. Case No. 95-120(F) (N.M.I. Super. Ct. Oct. 20, 1995) (Suspended
Imposition of Sentence at 1). This Court notes that 600 hours of detention would require Itibus to be detained for a period
of twenty-five (25) days, or slightly over twelve (12) weekends.
2
suspend the imposition of his sentence, by placing him on probation and not incarceration, if the
court determines that the ends of justice and the best interests of the public as well as his interests will
be served. We disagree.
We begin our analysis of §4113(a) by looking at the language of the statute itself.
Commonwealth Ports Auth. v. Hakubotan Saipan Enter. Inc., 2 N.M.I. 212, 221 (1991). Unless the
statute provides otherwise, the courts should adhere to the rule that words be given their plain
meaning. Id.; Nansay Micronesia Corp. v. Govendo, 3 N.M.I. 12, 16(1992). According to 6
CMC §4113(a), the Superior Court may suspend the imposition of sentence “upon the terms and
conditions which the court determines” (emphasis added). Although the statute is silent as to
whether or not incarceration is a permissible condition, the statute specifically authorized the court
to determine the terms and conditions of the suspension. Interpreting the statue for its plain meaning,
therefore, we hold that the sentencing judge has the discretion to impose incarceration as one of the
conditions of a §4113 suspension, absent statutory language to the contrary.
This Court has previously noted that:
Title 6, section 4113 is a provision which provides for a form of deferred imposition
of sentence. The defendant is placed on probation for a fixed period of time based on
certain conditions. If the defendant complies with all the conditions of the suspended
imposition of sentence, then the conviction is expunged.
Sablan, supra, at 3. Thus, no conviction occurs after a defendant complies with all the conditions of
the suspension as the record is subsequently expunged. This Court recognizes that the Superior Court
could have sentenced Itibus according to the assault and battery statute of 6 CMC §1202(b) which
carries a maximum penalty of imprisonment up to one year for each count. However, the Superior
Court did not sentence Itibus according to 6 CMC §1202(b), but instead suspended imposition of
sentence pursuant to 6 CMC §4113(a) and placed him on probation for a one year six month period
and ordered him to serve 600 hours of incarceration as one of the conditions of his suspended
imposition of sentence.
When suspending Itibus’ sentence, the Superior Court looked specifically into Itibus’
background and various “special circumstances” when it ruled that,
3
the court is satisfied that the ends of justice and the best interest of the public as well
as the defendant will be served by suspending the imposition of sentence . . . .
Defendant has no prior criminal record, has served in the United States Armed Forces,
is married and has two children ages 9 and 16, and was gainfully employed on the date
of the incident.
Commonwealth v. Itibus, Crim. Case No. 95-120(F) (N.M.I. Super. Ct. Oct. 20, 1995) (Suspended
Imposition of Sentence at 1). The Superior Court, being satisfied that “the best interests of the public
. . . will be served by suspending the imposition of sentence,” and noting Itibus’ lack of any prior
criminal record, may suspend the imposition of his sentence according to 6 CMC §4113 and order
incarceration as one of the conditions. Id. The sentencing judge may, for example, feel that a short
term of incarceration is necessary for the reformation of the defendant. We decline to usurp the
sentencing judge’s discretion at this time.
Accordingly, we find that the Superior Court did not err when it placed Itibus on probation
and simultaneously ordered him to serve 600 hours of detention as one of the conditions of the
suspended imposition of suspension. However, upon examining the sentencing order, this Court
notes the community work service order is indefinite. The Superior Court, not the probation officer,
must impose a specific number of hours of community work service to be performed.3
CONCLUSION
For the reasons set forth above, we AFFIRM the Superior Court’s decision to impose
incarceration as a condition of a suspended imposition of sentence. However, we REMAND this
case for an entry of a definite community work service order.
DATED this 27th day of June, 1997.
/s/ Marty W.K. Taylor
MARTY W.K. TAYLOR, Chief Justice
/s/ Ramon G. Villagomez
RAMON G. VILLAGOMEZ, Associate Justice
3
Commonwealth v. Itibus, Crim. Case No. 95-120(F) (N.M.I. Super. Ct. Oct. 20, 1995) (Suspended Imposition
of Sentence at 2). This Court also notes that there is no reference to an indefinite community work service order in the
Appellant’s brief.
4
ATALIG, Associate Justice, dissenting:
I dissent in this opinion and will issue my reasoning hereafter.
/s/ Pedro M. Atalig
PEDRO M. ATALIG, Associate Justice
5
IN THE SUPREME COURT OF THE
COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS
COMMONWEALTH OF THE ) APPEAL NO. 95-034
NORTHERN MARIANA ISLANDS, ) CRIMINAL CASE NO. 95-120(F)
)
Prosecution/Appellee, )
) DISSENT
vs. )
)
JOSE L. ITIBUS, )
)
Defendant/Appellant. )
)
ATALIG, Justice:
I respectfully dissent. Probation does not include incarceration. The United
States Supreme Court has previously noted that the basic purpose of probation is “to
provide an individualized program offering a young or unhardened offender an
opportunity to rehabilitate himself without institutional confinement under the tutelage of
a probation official...” Roberts v. United States, 320 U.S. 264, 272, 64 S. Ct. 113, 177
(1943) (emphasis added). “Probation is a judicial act whereby a convicted criminal
offender is released into the community under the supervision of a probation officer in
lieu of incarceration.” Hawaii v. Fields, 686 P.2d 1379 (Haw. 1984).1
Accordingly, absent statutory language to the contrary, the word “probation” in 6 CMC
§4113 must be interpreted to mean a form of punishment not to include incarceration.
1
See Phillips v. United States, 212 F.2d 327, 334 (8th Cir. 1954). (Probation is not a reduction of sentence
but is “discipline under supervision, without incarceration, and is intended for those offenders who can, with safety
to the public, be left at large after conviction and who may honestly and reasonably be believed to be susceptible
of reformation.”). See also Words and Phrases, Vol. 34, p. 110 for other judicial constructions and definitions on
“Probation.”
In a case analogous to ours, the Supreme Court of Alaska held the trial court did
not have the authority to impose a term of imprisonment as a condition of probation.
Boyne v. State of Alaska, 586 P.2d 1250 (Alaska 1978). In Boyne, following a burglary
conviction, the trial court suspended the imposition of sentence and placed him on
probation for a period of five years. As a “special condition” of probation, Boyne was
ordered to serve two years in a correctional facility. Id. The Supreme Court of Alaska
analyzed the Alaska statute, similar to our 6 CMC §4113, and noted that the statute did
not provide for the incarceration of a defendant as a condition of probation. Thus, it
ruled that the trial court did not have the authority or power to impose incarceration as
a condition of probation.2
Entered this 4th day of December, 1997.
/s/ Pedro M. Atalig
PEDRO M. ATALIG, Associate Justice
2
The Supreme Court of Alaska, citing Boyne, held that “the imposition of jail time as a special condition
of probation is not authorized under the Alaska statutes governing probation generally.” Whittlesey v. State, 626
P.2d 1066, 1067 (Alaska 1980).