People v. Williams, 928 N.W.2d 319, 326 Mich. App. 514 (2018)

Oct. 23, 2018 · Court of Appeals of Michigan · No. 339701

928 N.W.2d 319, 326 Mich. App. 514

PEOPLE of the State of Michigan, Plaintiff-Appellant,
v.
Ronald WILLIAMS, Defendant-Appellee.

No. 339701

Court of Appeals of Michigan.

Submitted October 10, 2018, at Detroit.
Decided October 23, 2018
Approved for publication November 29, 2018, at 9:00 a.m.

Bill Schuette, Attorney General, Aaron D. Lindstrom, Solicitor General, Kym L. Worthy, Prosecuting Attorney, Jason W. Williams, Chief of Research, Training, and Appeals, and Jon P. Wojtala, Assistant Prosecuting Attorney, for the people.

State Appellate Defender (by Lindsay Ponce) for defendant.

Before: O'Brien, P.J., and K. F. Kelly and Fort Hood, JJ.

Per Curiam.

The prosecution appeals by leave granted¹ the trial court's order granting defendant's motion for relief from judgment. We reverse.

I. FACTUAL BACKGROUND

In 1987, following a jury trial, defendant was convicted of first-degree murder, MCL 750.316, second-degree murder, MCL 750.317, and possession of a firearm during the commission of a felony (felony-firearm), MCL 750.227b. Defendant, who was a juvenile at the time he committed the crimes, was sentenced to mandatory life imprisonment without the possibility of parole for his first-degree murder conviction, life with the possibility of parole for his second-degree murder conviction, and a consecutive two years' imprisonment for his felony-firearm conviction.

Following the United States Supreme Court's invalidation of mandatory life sentences without parole for juvenile offenders in Miller v. Alabama , 567 U.S. 460, 132 S.Ct. 2455, 183 L.Ed.2d 407 (2012), and Montgomery v. Louisiana , 577 U.S. ----, 136 S.Ct. 718, 193 L.Ed.2d 599 (2016), the prosecution filed a notice of intent to seek a term-of-years sentence for defendant's first-degree murder conviction. On December 2, 2016, the trial court resentenced defendant to 25 to 60 years' imprisonment for the first-degree murder conviction, leaving the other two sentences intact. Defendant later filed a motion for relief from judgment in which he argued that he was entitled to resentencing on his second-degree murder conviction because his life-with-the-possibility-of-parole sentence was also invalidated by Miller and Montgomery . The trial court agreed. The prosecution now appeals that decision. II. ENTITLEMENT TO RESENTENCING

The prosecution argues on appeal that the trial court lacked the authority to grant the substantive relief requested-resentencing-in defendant's motion for relief from judgment.² We agree. "We review a trial court's decision on a motion for relief from judgment for an abuse of discretion and its findings of facts supporting its decision for clear error." People v. Swain , 288 Mich. App. 609, 628, 794 N.W.2d 92 (2010). Matters of constitutional and statutory interpretation are reviewed de novo. People v. Hall , 499 Mich. 446, 452, 884 N.W.2d 561 (2016).

MCR 6.508 governs the circumstances under which a trial court may grant a motion for relief from judgment:

(D) Entitlement to Relief. The defendant has the burden of establishing entitlement to the relief requested. The court may not grant relief to the defendant if the motion

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(3) alleges grounds for relief, other than jurisdictional defects, which could have been raised on appeal from the conviction and sentence or in a prior motion under this subchapter, unless the defendant demonstrates

(a) good cause for failure to raise such grounds on appeal or in the prior motion, and (b) actual prejudice from the alleged irregularities that support the claim for relief. As used in this subrule, "actual prejudice" means that,

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(iv) in the case of a challenge to the sentence, the sentence is invalid.

The parties do not contest whether defendant established good cause under MCR 6.508(D)(3)(a), so we need not address that issue. The only issue before us is whether defendant established the second prong of the analysis-actual prejudice in the form of an invalid sentence. We conclude that he did not.

In the trial court defendant contended that his sentence of life with the possibility of parole for his second-degree murder conviction was constitutionally invalidated by Miller and Montgomery . Defendant also argued that when the trial court sentenced him on his second-degree murder conviction, it was operating under the assumption that "state laws mandating a juvenile die in prison were constitutional." Defendant speculated that if the trial court had been aware that defendant's mandatory life-without-parole sentence was unconstitutional, it likely would have given him a term-of-years sentence for his second-degree murder conviction. We first address defendant's argument that Miller and Montgomery invalidated his sentence for second-degree murder and conclude that neither case applies to defendant's sentence of life with the possibility of parole. We then address defendant's argument that he was sentenced on the basis of inaccurate information and misconceptions of law, and we ultimately conclude that the record does not support that assertion.

In Miller , the Supreme Court of the United States held that "mandatory life without parole for those under the age of 18 at the time of their crimes violates the Eighth Amendment's prohibition on 'cruel and unusual punishments.' " Miller , 567 U.S. at 465, 132 S.Ct. 2455. The Supreme Court explained:

Mandatory life without parole for a juvenile precludes consideration of his chronological age and its hallmark features-among them, immaturity, impetuosity, and failure to appreciate risks and consequences. It prevents taking into account the family and home environment that surrounds him-and from which he cannot usually extricate himself-no matter how brutal or dysfunctional. It neglects the circumstances of the homicide offense, including the extent of his participation in the conduct and the way familial and peer pressures may have affected him. Indeed, it ignores that he might have been charged and convicted of a lesser offense if not for incompetencies associated with youth-for example, his inability to deal with police officers or prosecutors (including on a plea agreement) or his incapacity to assist his own attorneys. See, e.g., Graham [v. Florida , 560 U.S. 48, 78, 130 S.Ct. 2011, 176 L.Ed.2d 825 (2010) ] ("[T]he features that distinguish juveniles from adults also put them at a significant disadvantage in criminal proceedings"); J .D .B . v . North Carolina , 564 U.S. 261, 269 [131 S.Ct. 2394, 180 L.Ed.2d 310] (2011) (discussing children's responses to interrogation). And finally, this mandatory punishment disregards the possibility of rehabilitation even when the circumstances most suggest it. [ Miller , 567 U.S. at 477-478, 132 S.Ct. 2455.]

The Supreme Court went on to clarify that " '[a] State is not required to guarantee eventual freedom,' but must provide 'some meaningful opportunity to obtain release based on demonstrated maturity and rehabilitation.' " Id . at 479, 113 S.Ct. 2711, quoting Graham , 560 U.S. at 75, 130 S.Ct. 2011.

After Miller , "the Supreme Court recognized that the ruling ... had resulted in some confusion and disagreement among various state courts about whether Miller applied retroactively."

People v. Wiley , 324 Mich. App. 130, 136, 919 N.W.2d 802 (2018). To resolve this confusion, the Supreme Court in Montgomery held that although " Miller 's holding ha[d] a procedural component" because it "require[d] a sentencer to consider a juvenile offender's youth and attendant characteristics before determining that life without parole is a proportionate sentence," " Miller announced a substantive rule of constitutional law" that applied retroactively to juvenile offenders. Montgomery , 577 U.S. at ----, 136 S.Ct. at 734, 736.

Against this backdrop, it is clear that, at a maximum, Miller and Montgomery guarantee that defendants convicted as juveniles are afforded " 'some meaningful opportunity to obtain release based on demonstrated maturity and rehabilitation.' " Miller , 567 U.S. at 479, 132 S.Ct. 2455, quoting Graham , 560 U.S. at 75, 130 S.Ct. 2011. At a minimum, the cases apply only to mandatory sentences of life without the possibility of parole.³ See, e.g., People v. Wines , 323 Mich. App. 343, 350, 916 N.W.2d 855 (2018) ("[T]he constitutional holding in Miller applied only in life-without-parole decisions."). Here, under either interpretation, defendant's sentence of life with the possibility of parole satisfied Miller 's mandate. Defendant once served a sentence of life without the possibility of parole but is now eligible for parole on each of his sentences. Stated differently, defendant has been granted a meaningful opportunity to obtain release, see Miller , 567 U.S. at 479, 132 S.Ct. 2455, from his sentences for first- and second-degree murder. And because defendant has some meaningful opportunity to obtain release from his sentence of life with the possibility of parole, that sentence was not invalid under Miller .

Defendant briefly contends on appeal that obtaining parole in Michigan is more difficult for individuals serving life sentences than for individuals serving term-of-year sentences and that, therefore, defendant's life-with-the-possibility-of-parole sentence does not actually guarantee him a meaningful opportunity to obtain parole. Defendant's argument, however, is incomplete. While defendant explains that obtaining parole from a life sentence is more involved than obtaining parole from a term-of-years sentence, defendant fails to explain how the latter constitutes a meaningful opportunity to obtain release and the former does not. Defendant is not entitled to eventual freedom-only a meaningful opportunity to obtain it. Id. , 132 S.Ct. 2455.

We now turn to defendant's argument that his life sentence is invalid because it was based on inaccurate information and a misconception of the law. Defendant premises his argument on the original sentencing court's mistaken belief that defendant's first-degree murder conviction mandated a sentence of life without parole and that defendant would spend the rest of his life in prison. Defendant reasons that, because of this mistaken belief, the trial court necessarily gave less thoughtful consideration to defendant's sentence for second-degree murder. The glaring problem with this argument is that it is purely speculative. Defendant provides no argument grounded in fact to support his contention that his sentence for first-degree murder had an effect on his sentence for second-degree murder. If anything, the original sentencing court's remarks-which the trial court quoted when granting defendant's motion for relief from judgment-suggest otherwise:

I hope you understand that as it relates to Count One, I have no discretion, none. So, as it relates to Count One, it is the sentence of the Court that you be committed to the custody of the Michigan Corrections Commission with a sentence mandated by the statute, which is a life sentence with no eligibility for parole. And as it relates to Count Two, Murder in the Second Degree, the kindest sentence I can give to you is life. You will be eligible for parole if you can get that first one off your back . [Emphasis added.]

Clearly, the original sentencing judge understood that defendant's life sentence for second-degree murder afforded him a meaningful opportunity to obtain release, and thus, defendant's argument that the trial court would have sentenced him to something other than life for second-degree murder but for his mandatory life-without-parole sentence is speculative⁴ and has no support in the record.

In support of its conclusions, the trial court also reasoned that because defendant's life-without-parole sentence was invalidated, the trial court was obligated to resentence defendant on all of defendant's remaining convictions.

In Michigan, "[t]rial courts ordinarily lack the authority to set aside a valid sentence." People v. Comer , 500 Mich. 278, 295 n. 40, 901 N.W.2d 553 (2017). The trial court relied on People v. Jackson , 487 Mich. 783, 793-794, 790 N.W.2d 340 (2010), for the contention that "where there are multiple counts within a single judgment of sentence and one or more counts are reversed (or in this case resentencing to a term of years) a Defendant must be resentenced on the remaining counts." Jackson made no such holding, and it in no way suggests that trial courts may alter otherwise valid sentences. The trial court's reliance on the case was therefore misplaced.⁵

On appeal, defendant relies on United States v. Tucker , 404 U.S. 443, 92 S.Ct. 589, 30 L.Ed.2d 592 (1972), superseded by statute on other grounds as stated in United States v. Irey , 612 F.3d 1160, 1180-1181 (C.A. 11, 2010), and People v. Moore , 391 Mich. 426, 216 N.W.2d 770 (1974), in support of the trial court's conclusion that when a defendant is entitled to resentencing on one conviction, that defendant is entitled to resentencing as to all other related convictions. In Tucker , however, the defendant's sentence for armed robbery was affected by two previous convictions that were later found to be constitutionally invalid. Tucker , 404 U.S. at 443-448, 92 S.Ct. 589. Because the armed-robbery sentence was based on invalid convictions , the sentence was invalid. Id . at 448, 92 S.Ct. 589. Again, in Moore , the sentencing judge considered a prior conviction that was constitutionally invalid when it sentenced the defendant for possession of narcotics, and accordingly, the defendant was entitled to resentencing. Moore , 391 Mich. at 439-440, 216 N.W.2d 770. Both Moore and Tucker dealt with sentences that contemplated invalid prior convictions , thus invalidating the sentences. Defendant employs these cases to argue that one invalid sentence in a judgment of sentence invalidates all other sentences in that judgment of sentence, but the cases do not support that contention. Therefore, defendant's argument is without merit. Defendant has thus failed to establish that the trial court had authority to set aside his valid sentence for second-degree murder. ⁶ For all the reasons outlined above, defendant's life-with-parole sentence was a valid sentence, and the trial court lacked the authority to grant resentencing on the basis of defendant's motion for relief from judgment. The trial court's ruling to the contrary is reversed.

As an alternative argument, defendant contends that he is entitled to resentencing because now that his second-degree murder sentence is his controlling sentence, he was sentenced in violation of MCL 771.14(2)(e)(ii ). Defendant argues that under that section, his presentence investigation report was required to contain the recommended minimum guidelines range of his controlling sentence, which, in light of his resentencing, it did not.

MCL 771.14(2) provides that a presentence investigation report must include

(e) For a person to be sentenced under the sentencing guidelines set forth in chapter XVII, all of the following:

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(ii ) Unless otherwise provided in subparagraph (i), for each crime having the highest crime class, the sentence grid in part 6 of chapter XVII that contains the recommended minimum sentence range.

Although this Court recently recognized in dicta that defendant's argument may have merit, see Wines , 323 Mich. App. at 358-359, 916 N.W.2d 855, we need not discuss defendant's argument in any detail. By its terms MCL 771.14(2)(e)(ii ) applies to "a person to be sentenced under the sentencing guidelines set forth in chapter XVII...." Defendant was sentenced in 1987, and Chapter XVII of the Code of Criminal Procedure was not effective until December 15, 1998. 1998 P.A. 317. Defendant was resentenced for his first-degree murder conviction under MCL 769.25a, which is part of Chapter IX of the Code of Criminal Procedure. Simply put, defendant was never "sentenced under the sentencing guidelines set forth in chapter XVII" of the Code of Criminal Procedure, so MCL 771.14(2)(e)(ii ), by its plain terms, does not apply.

III. CONCLUSION

Defendant failed to show actual prejudice by establishing that his life sentence for second-degree murder was invalid. Thus, defendant was not entitled to resentencing under his motion for relief from judgment, and the trial court erred by granting the motion. Defendant is also not entitled to resentencing under MCL 771.14(2)(e)(ii ) because, by its plain language, that provision does not apply to defendant.

Reversed and remanded for entry of an order denying defendant's motion for relief from judgment. We do not retain jurisdiction.

O'Brien, P.J., and K. F. Kelly and Fort Hood, JJ., concurred.

1 People v. Williams , unpublished order of the Court of Appeals, entered September 28, 2017 (Docket No. 339701).

2 The prosecution also argues that the trial court erred by ignoring the mandate of MCR 6.504(B)(4). That rule states that if a trial court decides not to summarily dismiss a motion for relief from judgment, it "shall order the prosecuting attorney to file a response" before proceeding. MCR 6.504(B)(4). Here, the trial court failed to adhere to that mandatory directive and therefore erred. Yet we need not address this error at length because the prosecution's other claim of error is dispositive.

3 We note that other jurisdictions have applied Miller to cases in which a term-of-years sentence constituted de facto life without parole. See, e.g., Kelly v. Brown , 851 F.3d 686, 687 (C.A. 7, 2017) ("Miller applies not just to sentences of natural life, but also to sentences so long that, although set out as a term of years, they are in reality a life sentence."). Defendant cites some of these cases to support his contention that Miller and Montgomery apply to sentences of life with the possibility of parole. But contrary to defendant's argument, none of the cases he cites dealt with a sentence of life with the possibility of parole; all of the cited cases involved lengthy term-of-years sentences that were effectively life sentences without the possibility of parole. Clearly, a sentence of life with the possibility of parole is not a de facto sentence of life without the possibility of parole.

4 Defendant even concedes the speculative nature of his argument in his brief on appeal: "[I]t is impossible to determine whether or not [the] sentencing court would have exercised its discretion differently absent the misconception of the law."

5 In Jackson , the defendant was convicted of armed robbery and two counts of felonious assault. Jackson , 487 Mich. at 787, 790 N.W.2d 340. On appeal in this Court, the defendant's felonious-assault convictions were vacated, but the defendant's request for resentencing on the armed-robbery conviction was denied. Id . at 788-789, 790 N.W.2d 340. The Michigan Supreme Court reversed the sentencing decision because the defendant's minimum sentencing guidelines range had been determined based on the inaccurate belief that the defendant was guilty of felonious assault, and the defendant's acquittal on those two charges altered his guidelines range for armed robbery. Id . at 792-793, 790 N.W.2d 340. In no way does the case suggest that trial courts may alter otherwise valid sentences. Rather, the case necessarily determined that the defendant's armed-robbery sentence was based on inaccurate information and was thus invalid. Id . at 793.

6 Even assuming arguendo that the trial court had the authority at the Miller resentencing to resentence defendant for all his convictions, not only to correct the invalid sentence, the issue is moot because the trial court did not exercise that authority. Neither the trial court nor the parties suggested altering defendant's life sentence for second-degree murder during resentencing on his first-degree murder conviction. Instead, the issue was raised in a subsequent motion for relief from judgment, wherein the court was inarguably limited by court rule and caselaw to granting relief only in the event of an invalid sentence. MCR 6.508(D)(3)(b)(iv ) ; Comer , 500 Mich. at 295 n. 40, 901 N.W.2d 553.