Opinion

People of Michigan v. Loren Troueze Robinson

Court
Michigan Court of Appeals
Filed
Feb 25, 2021
Status
Unpublished
Cited by
0 cases
Authority
More cited than 15.0%

observing that racking a shotgun at a driver during a carjacking “only urges compliance if doing so makes the victim fear imminent, violent death if he or she does not comply”

How later courts described this case

  • observing that racking a shotgun at a driver during a carjacking “only urges compliance if doing so makes the victim fear imminent, violent death if he or she does not comply”
  • stating that the court’s failure to comment on all mitigating factors the defendant mentioned does not mean that it did not consider them
  • noting that the discipline of the wrongdoer and the protection of society are among the factors a court may -10- consider when sentencing
  • “For OV 7, only the defendant’s actual participation should be scored.”

Written by the judges who cited it.

The opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to

revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED

February 25, 2021

Plaintiff-Appellee,

v No. 349826

Berrien Circuit Court

LOREN TROUEZE ROBINSON, LC No. 2010-001540-FH

Defendant-Appellant.

Before: BECKERING, P.J., and SAWYER and SHAPIRO, JJ.

PER CURIAM.

This case returns to this Court a second time, following defendant’s resentencing. After

jury convictions for extortion, MCL 750.213; delivery of less than 50 grams of cocaine, MCL

333.7401, MCL 333.7413; unlawful imprisonment, MCL 750.349b; and aggravated assault, MCL

750.81a, the Berrien County circuit court sentenced defendant, Loren Troueze Robinson, as a

habitual second offender, MCL 769.10, to concurrent prison terms of 150 to 360 months for the

extortion conviction, 38 to 480 months for the delivery of a controlled substance conviction, 120

to 270 months for the false imprisonment conviction, and 365 days for the aggravated assault

conviction. After this Court affirmed defendant’s convictions and sentences on defendant’s first

appeal,1 and the Michigan Supreme Court denied his application for leave to appeal,2 defendant

petitioned for a writ of habeas corpus in the Western District of Michigan. The case eventually

made its way to the Sixth Circuit Court of Appeals, which conditionally granted defendant’s

petition with respect to his sentencing issues, and “remanded the case to the district court with

instructions to remand to the state sentencing court for sentencing proceedings” consistent with

the Sixth Circuit’s opinion. Robinson v Woods, 901 F3d 710, 718 (CA 6, 2018). On remand from

the federal district court, the trial court resentenced defendant to the same sentence originally

1

People v Robinson, unpublished per curiam opinion of the Court of Appeals, issued July 20, 2013

(Docket No. 303236).

2

People v Robinson, 495 Mich 915 (2013).

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imposed. Defendant now appeals by right, raising several sentencing issues. Finding no error, we

affirm.

I. PERTINENT FACTS AND PROCEEDINGS

The charges against defendant arose from efforts to collect a drug debt from the victim,

Joshua Karamalegos. According to testimony presented at defendant’s trial, on March 6, 2010,

Joshua’s acquaintance, Marcus Hughes, and two other men picked Joshua up in Niles and drove

him to Benton Harbor. They stopped along the way at an ATM so Joshua could use his debit card

to withdraw $200, and then proceeded to a drug house on Lavette Street. Joshua gave defendant

the $200 in exchange for crack cocaine, which Joshua and Marcus smoked in a back room of the

house. Whenever Joshua ran out of crack cocaine, defendant “fronted” him more until, by

defendant’s estimate, Joshua had run up a $1,000 debt. Around midnight, as Joshua, defendant,

and some other men were returning to the drug house after having driven to Marcus’s house, they

stopped at a gas station so defendant could make sure that Joshua had “available funds” on his

debit card. Defendant used Joshua’s debit card to buy cigarettes and food items.

On Sunday, March 7, 2010, around 6:00 or 7:00 a.m., defendant began to inquire how he

was going to get his $1,000 from Joshua. Joshua told defendant that he needed to go back to Niles

to get the money, but defendant was not comfortable letting Joshua out of his sight. Defendant

indicated that if Joshua bought him a $500 television, he would call it “even.” Defendant, co-

defendant Vincent Wiggins, and Joshua went into a store and defendant picked out a television.

But when Joshua tried to buy the television with his debit card, the card was declined. After the

men returned to the house on Lavette, defendant telephoned Joshua’s bank and learned there was

no money on Joshua’s debit card. According to Joshua, defendant became upset.

When defendant, Wiggins, and Joshua returned to the house on Lavette Street, they went

into the back room. Defendant sat on a couch that had been pushed against the door, and Wiggins

stood in front of Joshua, who was sitting on a dresser. Joshua became insistent that he be allowed

to leave, telling them he could not get any money until he went back to Niles. Joshua testified that

he became upset and started yelling, and that Wiggins put on a pair of gloves and hit him multiple

times, each punch causing Joshua to black out. Joshua said he became hysterical. He told the

people in the room that he had suffered a closed head injury in a car accident in 2005, and that if

he got hit hard enough in the head, he could have a seizure and die. Joshua did not recall defendant

saying anything to Wiggins, but remembered defendant sitting on the couch, blocking anybody

from getting in or out of the room while, according to Joshua, letting his friends do the “dirty

work.”

At some point, the men took Joshua’s cell phone, wallet, and glasses. Defendant told

Joshua he was not leaving the house until he paid his debt, and suggested Joshua call his father or

somebody to get the money. Eventually, Joshua gave defendant a telephone number for Tim,

Joshua’s father, and defendant used his own cell phone to call Tim. Defendant put his cell phone

on “speaker phone” and let Joshua talk with Tim. At first, Tim did not take Joshua seriously; the

record suggests that Joshua made multiple calls to his father over several hours. At one point,

defendant, Wiggins, and Victor Sawyer, who had been the driver that weekend, escorted Joshua

from the drug house to a car, and Sawyer drove them to a nearby abandoned house owned by

defendant’s father. Joshua continued to use defendant’s cell phone to plead with his father to pay

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the $1,000. When Joshua became increasingly hysterical and said, as he had been instructed to

say, that Tim would not see him anymore if he did not get the $1,000, Tim began to take the matter

seriously.

Joshua testified that, after Tim agreed to provide the money, defendant, Wiggins, and

Sawyer “really started collaborating” and trying to figure out a place to exchange Joshua for the

money. The three men eventually decided that the exchange would take place at an apartment

complex. They left the abandoned house, and Sawyer drove them to the location, where they

waited in the parking lot for Tim. Wiggins then drove Joshua across the street to “make the

transaction,” and then returned to the apartment complex and gave defendant the $1,000.

As already indicated, defendant was tried, convicted, and sentenced in the Berrien County

circuit court. In accord with the federal district court’s order, the matter returned to the circuit

court for resentencing, which occurred in June 2019. After hearing oral argument and defendant’s

address to the court, the court imposed the same sentence as at the initial sentencing. Defendant

appealed in this Court, and while his appeal was pending, successfully moved for remand to the

trial court so he could file a motion for another resentencing.3 After hearing oral arguments, the

trial court denied the motion. Subsequently, both parties filed supplemental briefs in this Court.

II. SCORING ERRORS

Defendant first argues that the trial court erred in assessing points for OV 7 (aggravated

physical abuse) and OV 8 (asportation). We find no error.

A. STANDARD OF REVIEW

This Court reviews de novo a trial court’s interpretation of the sentencing guidelines.

People v Huston, 489 Mich 451, 457; 802 NW2d 261 (2011).

Under the sentencing guidelines, the circuit court’s factual determinations are

reviewed for clear error and must be supported by a preponderance of the evidence.

Whether the facts, as found, are adequate to satisfy the scoring conditions

prescribed by statute, i.e., the application of the facts to the law, is a question of

statutory interpretation, which an appellate court reviews de novo. [People v

Hardy, 494 Mich 430, 438; 835 NW2d 340, 344 (2013).]

Evidence upon which a trial court may rely in scoring the sentencing guidelines includes the trial

testimony and the contents of the presentence investigation report (PSIR). People v Althoff, 280

Mich App 524, 541; 760 NW2d 764 (2008).

3

People v Robinson, unpublished order of the Court of Appeals, entered January 22, 2020 (Docket

No. 349826).

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B. OV 7

Offense variable 7 addresses aggravated physical abuse. MCL 777.37(1). At the time of

defendant’s original sentencing, MCL 777.37(1) required an assessment of 50 points if a victim

was “treated with sadism, torture, or excessive brutality or conduct designed to substantially

increase the fear and anxiety a victim suffered during the offense.” 4 The trial court assessed 50

points for OV 7 on the basis of “conduct designed to substantially increase the fear and anxiety of

a victim.” At the time, “conduct designed to substantially increase the fear and anxiety of a victim”

did not have to be similarly egregious to sadism, torture, or excessive brutality for OV 7 to be

scored at 50 points. Hardy, 494 Mich at 433. The relevant inquiries were (1) whether the offender

engaged in conduct beyond the minimum required to commit the offense, and if so, (2) whether

the conduct was intended to make a victim’s fear or anxiety greater by a considerable amount. Id.

at 443-444. To resolve these questions,

a court must first determine a baseline for the amount of fear and anxiety

experienced by a victim of the type of crime or crimes at issue. To make this

determination, a court should consider the severity of the crime, the elements of the

offense, and the different ways in which those elements can be satisfied. Then the

court should determine, to the extent practicable, the fear or anxiety associated with

the minimum conduct necessary to commit the offense. Finally, the court should

closely examine the pertinent record evidence, including how the crime was

actually committed by the defendant. [Id. at 442-443.]

The trial court identified the following as factoring into its scoring decision: (1) the jury

convicted defendant of aggravated assault; (2) Joshua was held for a significant period of time; (3)

Joshua gave defendant his father’s phone number, and defendant called the father; (4) defendant

and Wiggins moved Joshua from the house on Lavette to an abandoned house; (5) the perpetrators

took Joshua’s cell phone, wallet, and glasses, leaving him unable to see; (6) defendant told Joshua

he was not leaving until defendant had his money; and (7) Joshua was brutally beaten, although

not by defendant. The court then concluded that the events of the “extortion continuum” exceeded

the minimum required to commit extortion and “dramatically increase[d] the anxiety and fear of

[Joshua] that he was not going to go home . . . until that money arrived.” The court acknowledged

that defendant did not administer the blows that knocked Joshua unconscious and resulted in a

concussion, but defendant “was present and it was his money they wanted.”

Defendant does not dispute the trial court’s factual findings, its conclusion that Joshua

suffered treatment in excess of what was required for extortion, or that the treatment Joshua

suffered was “designed to make [his] fear or anxiety greater by a considerable amount.” Hardy,

494 Mich at 444. The dispositive question here is whether the trial court’s findings with respect

4

2015 PA 137, effective January 5, 2016, amended MCL 777.37(1) by inserting “similarly

egregious” before the word “conduct” in subsections (a) and (b). Defendant does not dispute that

the language quoted above applies to defendant because he committed the sentencing offenses

prior to January 5, 2016.

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to defendant’s conduct are legally sufficient to support a score of 50 points for OV 7. Relying on

People v Hunt, 290 Mich App 317; 810 NW2d 588 (2010), defendant contends they are not.

This Court held in Hunt that a trial court must score OV 7 on the basis of the defendant’s

conduct, not that of his codefendants. Hunt, 290 Mich App at 326 (“For OV 7, only the defendant’s

actual participation should be scored.”). Hunt involved a defendant convicted of kidnapping,

felony-firearm, and two counts of felonious assault for his part in efforts he and two co-defendants

undertook to recover a co-defendant’s stolen car. The victims were kidnapped at gunpoint, taken

to various locations, threatened, roughly handled, and tied up, and one of the victims suffered a

prolonged beating. Id. at 319-323. Although the defendant possessed a handgun, participated in

kidnapping the victims, and rode in the vehicles used to move them from place to place, no

evidence indicated that he was involved in threatening, beating, or tying up the victims.

Nevertheless, “[t]he trial court assessed 50 points for OV 7 because (1) the victims were moved

from location to location, (2) a substantial beating was inflicted, designed to increase fear, and (3)

one of the victims was beaten by multiple individuals.” Id. at 323.

On appeal, the defendant argued that the trial court erred in assessing 50 points for OV 7

because his participation was minimal; of the three factors upon which the trial court based its

score, only the first applied to him. Id. at 323-324. This Court agreed. The evidence “was

conflicting with regard to whether defendant ever pointed a weapon at one of the victims,” the

record showed that the defendant did not participate in tying up or beating any victims, and “there

was no testimony that defendant ever encouraged [his co-defendants or the man who beat the

victims] in any of their behaviors.” Id. at 324. The Court concluded that, under these

circumstances, testimony from one of the victims that the defendant pointed his weapon at her

during the kidnapping “was not sufficient to demonstrate acts that qualify as ‘sadism, torture, or

excessive brutality’ under OV 7.” Id.

The present defendant’s leadership role in the extortion plan, his financial interest in the

success of the plan, and his level of engagement at every stage of the plan distinguish this case

from Hunt. Joshua testified that defendant, Wiggins, and Sawyer “collaborate[d]” more than once

about how to get defendant’s money back, and both Joshua and Sawyer testified that defendant

was “in charge.” Nothing in Hunt indicates that the defendant was involved in any decision-

making processes, and certainly not that he was “in charge.” In the instant case, defendant had a

financial interest in recovering money for the drugs he had “fronted” to Joshua, but the defendant

in Hunt had no such interest in recovering his co-defendant’s car. Further, defendant was present

and engaged at every stage of the extortion in a way the defendant in Hunt was not. Defendant

ensured Joshua had “available funds” on his debit card; kept Joshua supplied with cocaine;

initiated the conversation about repayment; discussed that Joshua could settle the debt by buying

him a television; went inside Walmart with Joshua to purchase a television; called Joshua’s bank

to find out whether there was money on his debit card; was present in the room—sitting on a couch

pushed against one of the doors, blocking anybody from getting in or out of that door—while

Wiggins was punching Joshua, causing him to black out; called Joshua’s father in an effort to get

the money; moved Joshua to the abandoned house; arranged to exchange Joshua for the $1,000;

went to the exchange location; and received the money once the exchange was made. Put simply,

the defendant in Hunt was one of several henchmen, a “minion,” who was accountable under OV

7 only for his own actions, whereas the evidence in this case shows that defendant was the

ringleader of the debt collection efforts, and that others were acting on his behalf and at his behest.

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Nevertheless, defendant argues that nothing he did constituted sadism, torture, or excessive

brutality. It is true that no one testified they heard defendant instruct Wiggins to beat Joshua. Nor

is there evidence establishing who took Joshua’s cell phone, wallet, and glasses. But the record

leaves no doubt that defendant knew about, encouraged, and approved of the treatment Joshua

suffered, and that defendant “engaged in conduct beyond the minimum required to commit

[extortion].” Hardy, 494 Mich at 433. Extortion occurs when “a defendant maliciously threatens

to injure another person with the intent to compel that person to do any act against his will, without

regard to the significance or seriousness of the compelled act.” People v Harris, 495 Mich 120,

123; 845 NW2d 477(2014); MCL 750.213. Here, not only was Joshua threatened with injury if

he did not pay his debt to defendant, but the jury found that he was assaulted, kidnapped, and

unlawfully imprisoned in the effort to collect that debt. As already indicated, multiple witnesses

testified that defendant was “in charge” of the extortion efforts that unfolded. Joshua testified that

defendant, Wiggins, and Sawyer, were working together, and that defendant was in the room,

blocking an exit, while Wiggins beat him in an effort to procure money for defendant. Added to

this is evidence of all the ways identified above that defendant was engaged in what the court

called the “extortion continuum,” including telling Joshua he was not leaving the drug house until

defendant got his money, which compels us to conclude that even if defendant did not personally

strike Joshua, his conduct went beyond what was necessary to commit extortion. Thus, the first

prong of the Hardy test is satisfied. Hardy, 494 Mich at 443-444.

As to the second prong, the purpose of defendant’s actions may have been to force Joshua

to comply with his demands for repayment. However, it forced his compliance by increasing his

fear and anxiety, making him think at some point (e.g., during the beatings) that he might actually

die. See Hardy, 494 Mich at 444 (observing that racking a shotgun at a driver during a carjacking

“only urges compliance if doing so makes the victim fear imminent, violent death if he or she does

not comply”). There is no evidence that Joshua feared “imminent, violent death,” but, he testified

that he became hysterical, was yelling, and he told them that because of a prior closed head injury

in 2005, if he was hit hard enough he could have a seizure and die. Observing Wiggins beat Joshua

to the point of causing blackouts and a concussion, moving Joshua to a location where he was

isolated with the people who had threatened and beaten him, further isolating him and rendering

him vulnerable by not allowing him to have his glasses and cell phone, telling Joshua he could not

leave until he paid what was owned, and making good on that threat by not letting Joshua out of

his sight, are actions reasonably “intended to make a victim’s fear or anxiety greater by a

considerable amount.” Id. at 443-444. Thus, the second prong of the Hardy test is met.

Based on all of the evidence, including circumstantial evidence, we conclude that a

preponderance of that evidence supports the trial court’s finding that defendant engaged in

“conduct designed to substantially increase the fear and anxiety a victim suffered during the

offense,” warranting a score of 50 points for OV 7 for MCL 777.37(1)(b).

C. OV 8

OV 8 addresses “victim asportation or captivity.” MCL 777.38(1). A trial court properly

assesses 15 points if “[a] victim was asported to another place of greater danger or to a situation

of greater danger or was held captive beyond the time necessary to commit the offense.” MCL

777.38(1)(a). The trial court assessed 15 points for OV 8 because Joshua was placed in a car

against his will, driven to an abandoned house, and prevented from leaving. These facts were

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clearly established by a preponderance of the evidence. Defendant argues that the trial court erred

by scoring OV 8 because the charged crimes occurred “on Lavette Street in the City of Benton

Harbor,” and, thus, asportation to the abandoned house was not part of the charged offenses.

However, defendant fails to establish that the abandoned house was not on Lavette Street. Sawyer,

who drove defendant, Wiggins, and Joshua, to the abandoned house, testified that the house was

on Lavette Street, about five houses down from the drug house where everyone was smoking

cocaine. Defendant does not point to any record evidence contradicting Sawyer’s testimony.

“[B]ecause defendant has failed to establish the factual predicate for his claim, his claim is without

merit.” People v Odom, 327 Mich App 297, 314; 933 NW2d 719 (2019).

In light of the foregoing, we find that the court’s factual determinations for scoring

purposes are not clearly erroneous, are supported by a preponderance of the record evidence, and

“are adequate to satisfy the scoring conditions prescribed by statute satisfy the scoring criteria.”

Hardy, 494 Mich at 438.

III. INACCURATE INFORMATION

Defendant next contends that he is entitled to resentencing because his sentence was based

on inaccurate information. Defendant’s argument is without merit.

This Court reviews a trial court’s response to a claim of information inaccuracy for an

abuse of discretion. People v Uphaus (On Remand), 278 Mich App 174, 181; 748 NW2d 899

(2008). A trial court abuses its discretion when it selects an outcome that falls outside the range

of reasonable and principled outcomes. See People v Franklin, 500 Mich 92, 100; 894 NW2d 561

(2017). Whether defendant is entitled to resentencing is a legal question that this Court reviews

de novo. People v Francisco, 474 Mich 82, 85; 711 NW2d 44 (2006).

Defendant’s allegation of information inaccuracy arises from the trial court’s recitation of

defendant’s criminal history during his 2019 resentencing. The court stated:

On January 24, 2007, when you were still 17, you were arrested for

maintaining a drug house. That was eventually nollied [sic] because in May of

2007, when you were 18, you were convicted of possession of marijuana.

In January of 2008, you were charged with possession of marijuana, second

offense, reduced to possession of marijuana first offense. You had a contempt

charge of some sort that I handled.

March of 2009, you were charged with delivery of cocaine, less than 50

grams, second offense and also delivery – possession with intent to deliver

marijuana second offense and fail to appear on those charges.

In the meantime, in August of 2009, you got another charge which was

delivery or possession with intent to deliver marijuana second offense reduced to

possession with intent to deliver first offense which is a four year felony. And the

other charges from Jan—from March were nollied [sic] and I note the same judge,

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so my guess is that it was pursuant to your plea agreement that those would be

dismissed.

The point here being that you had numerous drug offenses that you were

involved in. So this was not, on the date in 200 [sic] – that we are talking about,

this is not an aberration, this was what you were doing. This is who you are or who

you were at the time. You were a drug dealer . . . .

Defendant’s claim of error is the trial court’s supposition that his March 2009 drug charges

were dismissed as part of an August/September plea agreement that resolved additional drug

charges filed against him in August. Defendant correctly points out in his main brief to this Court

that the document upon which the court relied for defendant’s criminal history, Public Access

Defendant History Report, reported that the March 2009 charges were dismissed in May 2009.

Defendant raised this claim of error on remand in his motion for another resentencing. At the

motion hearing, the trial judge responded as follows:

And I made the wrongful supposition that because both of those charges as

well as the contempt were nolled [sic] or dismissed that . . .that was on the motion

of the prosecutor on – on that case. But I did not rely upon anything regarding that

as far as the sentencing was concerned. Other than – than to list that in a litany of

prior charges that the defendant had, some of which resulted in conviction, some of

which did not.

My misstatement had to do, and I did not rely upon this case and I am just

referring to, as a matter of conviction of the defendant. Other than the fact that this

was a litany of charges that he had over a period of time, and to make the point that

over this extended period of time, he had numerous charges and convictions

regarding being a drug dealer. And that’s what this case was all about was dealing

drugs and then the repercussions when the person that purchased the drugs,

[Joshua], didn’t pay up. So that was my only point.

As this quotation from the 2020 motion hearing illustrates, the trial court admitted it had

misspoken but assured defendant it had not relied on its erroneous assumption when sentencing

him; in other words, the error was irrelevant for sentencing purposes. The court handled the matter

analogously to how our court rules require a court to handle a challenge to inaccurate information

in a PSIR. The court heard defendant’s challenge, made a finding with respect to the challenged

information (the supposition was incorrect), and deemed it irrelevant (it was not relied on when

sentencing defendant). See MCR 6.425 (E)(2)(a).

In light of the foregoing, we conclude that the trial court’s handling of defendant’s claim

of informational inaccuracy was not an abuse of discretion. Uphaus (On Remand), 278 Mich App

at 181. Defendant continues to insist in his supplemental brief to this Court, filed after the trial

court’s explanation of its error, that the trial court relied on its misstatement when sentencing him.

Nevertheless, defendant has failed to provide any logical explanation of how the court’s

misapprehension regarding the circumstances surrounding dismissal of his March 2009 drug

charges could conceivably factor into the trial court’s sentencing decision. “An appellant may not

merely announce his position and leave it to this Court to discover and rationalize the basis for his

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claims, nor may he give only cursory treatment with little or no citation of supporting authority.”

People v Payne, 285 Mich App 181, 195; 774 NW2d 714 (2009). Given the trial court’s reasonable

handling of the matter and defendant’s failure to properly present this claim of error, the court’s

error does not entitled defendant to resentencing. Uphaus (On Remand), 278 Mich App at 181.

IV. REMAINING CLAIMS OF ERROR

Lastly, defendant contends that the trial court erred in denying his motion for another

resentencing because the trial court failed to consider, or to adequately consider, defendant’s

rehabilitation, learning disability, remorse, and youthfulness. This Court reviews a trial court’s

decision on a motion for resentencing for an abuse of discretion. People v Puckett, 178 Mich App

224, 227; 443 NW2d 470 (1989). As already indicated, whether defendant is entitled to

resentencing is a legal question this Court reviews de novo. Francisco, 474 Mich at 85. We

address defendant’s various arguments in turn.

1. REHABILITATION

Defendant contends that the trial court’s statement at his 2019 resentencing, that it was not

going to consider “any rehabilitation,” entitles him to another resentencing because it was contrary

to Michigan’s sentencing policy, which maintains that rehabilitation can occur in prison. People

v McFarlin, 389 Mich 557, 574; 208 NW2d 504 (1973).

When defendant raised this issue at his 2020 motion, the trial court replied, “I don’t

remember specifically hearing anything that, you know, he got a high school diploma, college

degree, trade, or drug or alcohol rehabilitation, substance abuse, you know, anything of that nature

specifically that would go towards direct rehabilitation.” The trial court’s observation points to

the context for the challenged statement.

At defendant’s 2019 resentencing, the prosecutor urged the court to factor into its

resentencing decision the 35 misconduct tickets defendant had allegedly amassed during his

incarceration. Most of the tickets were minor, but one resulted in a felony conviction for

possession of a weapon. Defense counsel argued that it was impermissible for the court to consider

defendant’s prison misconduct, but offered no evidence to offset the prosecution’s misconduct

tickets and to show that defendant was rehabilitated. In other words, whereas the prosecution was

prepared to offer evidence that defendant was not rehabilitated, defense counsel was not prepared

to offer any comparable evidence “that would go toward direct rehabilitation.” Viewed in context,

the court’s saying it would not consider “any rehabilitation,” was consistent with its decision not

to consider any evidence of defendant’s prison conduct, favorable or unfavorable. In his

supplemental appellate brief, defendant does not address the 2019 context for the challenged

statement, nor does he suggest what evidence of rehabilitation would have weighed in his favor.

Considering the challenged statement in context, it does not appear to us that the trial court was

expressly disavowing Michigan’s sentencing policy.

In addition, the court stated at the 2020 motion hearing that it recalled defendant’s attorneys

at the 2019 resentencing talk about defendant’s disposition “and etcetera etcetera.” The 2019

resentencing transcript shows that defendant’s attorneys described defendant’s agreeable

disposition, his community support, and the lessons he had learned during incarceration. All of

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this either suggested or demonstrated defendant’s potential for rehabilitation. The court’s 2020

comment suggests that the court listened to the arguments of defendant’s attorneys at the 2019

resentencing, even if the court could not remember them precisely. That the court did not comment

during resentencing on all of the factors presented in favor of defendant’s rehabilitation does not

mean the court did not consider them. See People v Nunez, 242 Mich App 610, 618; 619 NW2d

550 (2000) (stating that the court’s failure to comment on all mitigating factors the defendant

mentioned does not mean that it did not consider them).

In light of the foregoing, and when viewed in context, we are not persuaded that defendant

is entitled to another resentencing based solely on the court’s statement at the 2019 resentencing

regarding rehabilitation.

2. LEARNING DISABILITY

Defendant next contends he is entitled to resentencing because the court did not adequately

consider his learning disability. At the 2019 resentencing, defendant’s attorney explained that a

learning disability made it difficult for defendant to make good, quick, well-reasoned decisions in

difficult situations. Addressing this issue in its ruling on defendant’s 2020 motion for another

resentencing, the court recalled that the charged crimes occurred over an extended period, and

noted that defendant had not acted irrationally, rashly, or impulsively, but had proceeded in a

calculated manner to collect Joshua’s debt. The court concluded that even if defendant had a

learning disability with the effects his attorney described, there was no record evidence that it

affected the conduct at issue.

Defendant does not dispute the trial court’s conclusion, nor does he provide any binding

authority supporting his position that a disability that does not bear on culpability is nevertheless

a mitigating factor for purposes of sentencing. Under the circumstances, defendant is not entitled

to resentencing.

3. REMORSE

Defendant also contends he is entitled to resentencing because he has shown “a great deal

of remorse.” Defendant raised this issue at the 2020 hearing on his motion for another

resentencing. The trial court replied:

[T]he remorse at [the 2019] resentencing, saying you’re sorry and apologizing is –

is not, per se, indicative of a rehabilitation. Particularly nine years later. But again,

the Court heard counsel, heard the defendant, considered all those factors, but also

looked at what occurred on that particular occasion, looking at defendant’s record

and did not – did not change the sentence, the original sentence.

Thus, the court indicated that it had, in fact, listened to and considered defendant’s

statement of remorse and his attorneys’ arguments regarding his remorsefulness at the 2019

resentencing. The court then weighed those factors against defendant’s criminal history and his

conduct during the charged crimes, both of which are valid factors to consider for sentencing

purposes. See People v Hunter, 176 Mich App 319, 320-21; 439 NW2d 334 (1989) (noting that

the discipline of the wrongdoer and the protection of society are among the factors a court may

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consider when sentencing). Thus, contrary to defendant’s contention, the trial court did consider

his expressions of remorse offered at the 2019 resentencing; it simply did not weigh them to

defendant’s satisfaction. Defendant has not pointed to any error in the court’s reasoning. As in

the case of his learning disability, although defendant implies that the court inadequately weighed

this factor, he offers no basis for this implication, nor argument regarding the weight the court

should have given the factor. Considering the conclusory nature of defendant’s argument and his

failure to cite any authority for his position, defendant has given this Court no reason to grant him

resentencing relief. See People v Payne, 285 Mich App 181, 195; 744 NW2d 714 (2009).

4. YOUTH

Defendant urges this Court to adopt the “transitional legal category” of “young adulthood”

for individuals aged 18 to 21 years of age in recognition of a growing body of research showing

that the human brain is not fully developed until age 25. Defendant contends that, in Miller v

Alabama, 567 US 460; 132 S Ct 2455; 183 L Ed 2d 407 (2012), the United States Supreme Court

arbitrarily selected 18 as the age beyond which juvenile offenders may be sentenced as adults,

even though the Court cited “to research and amici that acknowledge[d] the brain continues to

grow into an individual’s twenties.”

As defendant points out, the United States Supreme Court held in Miller that mandatory

life imprisonment without parole for offenders under the age of 18 when they committed their

crimes violates the United States Constitution’s prohibition on cruel and unusual punishments.

Miller, 567 US at 479. Although given the opportunity to do so, the Michigan Supreme Court

recently declined to consider whether Miller should be extended to 18 year old offenders. People

v Manning, __ Mich __; 951 NW2d 905 (2020) (Docket No. 160034). In addition, this Court has

declined to extend Miller to crimes other than those carrying nonparolable life sentences. People

v Williams, 326 Mich App 514, 521; 928 NW2d 319 (2018) (noting “defendant’s sentence of life

with the possibility of parole satisfied Miller’s mandate”) rev’d on other grounds ___ Mich ___;

940 NW2d 75 (2020).5 A defendant’s age, emotional maturity, and other factors can certainly be

considered when dispensing an individualized sentence. Beyond that, binding precedent does not

allow us to require trial courts to extend Miller beyond the parameters set by the United States

Supreme Court and the Michigan Supreme Court.

Lastly, in his supplemental brief, defendant asserts that the court’s discussion of his youth,

learning disability, and remorse, “previously unweighted factors,” effectively transformed the

5

In People v Wines, 323 Mich App 343, 352; 916 NW2d 855 (2018), rev’d in nonrelevant part

950 NW2d 252 (Mich, 2020), this Court held that, when sentencing minor offenders convicted of

first-degree murder facing a parolable life sentence, “the court should be guided by a balancing of

the [People v] Snow, 386 Mich 586, 592; 194 NW2d 314 (1972)] objectives and in that context is

required to take into account the attributes of youth, such as those described in Miller.” Opinions

differ regarding whether Wines extends Miller, or “stands for the unremarkable principle that

traditional penological goals should guide a trial court's sentencing discretion and that the age of

a particular defendant may affect the analysis of those traditional penological goals” Wines, 950

NW2d at 255 (CLEMENT J., concurring).

-11-

hearing on defendant’s 2020 motion for another resentencing into a full resentencing, at which he

had a right to be present.

This Court has rejected similar arguments to reclassify motions for resentencing as

sentencing hearings. In People v Mouat, 194 Mich App 482, 487; 487 NW2d 494 (1991), the

defendant argued that the trial court had actually resentenced him at the hearing on his motion for

resentencing without his being present. This Court observed that, “in its opinion regarding

defendant’s motion for resentencing and to correct judgment of sentence, the trial court merely

noted that it had not previously articulated its reasons for defendant’s sentences and proceeded to

do so.” Mouat, 194 Mich App at 487. The Court concluded that this did not constitute a

resentencing, and that the defendant was not entitled to resentencing. Id.

With respect to rehabilitation and defendant’s disability and remorse, this case is similar to

Mouat, as the trial court merely articulated its reasons for decisions it had already made. Defendant

contends that the trial court had not previously considered these factors. However, the trial court

indicated that it had heard and considered defendant’s learning disability at both the 2011 initial

sentencing hearing and the 2019 resentencing hearing, and it considered defendant’s remorse at

the 2020 resentencing motion. As to adoption of a “young adulthood” category, defendant first

broached this possibility in his motion for another resentencing. The trial court correctly

concluded that the current state of the law precluded adoption of defendant’s argument; the court’s

discussion of defendant’s age as a mitigating factor did not extend beyond the trial court’s

observing that Miller was inapplicable. Here, as in Mouat, the trial court simply articulated its

reasons for its sentencing decision and its denial of defendant’s motion for resentencing. See

Mouat, 194 Mich App at 487. Under the circumstances presented here, the trial court’s

explanation for why it was denying defendant’s motion for another resentencing did not effectively

transform defendant’s motion into an actual resentencing.

For the reasons stated above, the trial court did not abuse its discretion by denying

defendant’s motion for resentencing and defendant has given this Court no reason to remand this

matter for another resentencing.

Having concluded that the trial court did not commit a scoring error, or abuse its discretion

in handling defendant’s claim of inaccurate information or in denying his motion for another

resentencing, we affirm defendant’s sentence.

Affirmed.

/s/ Jane M. Beckering

/s/ David H. Sawyer

/s/ Douglas B. Shapiro

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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