Petition for Writ of Certiorari — Tia Marie-Mitchell Skinner, Petitioner v. Michigan
Supreme Court briefNov 19, 2018
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No.18-
IN THE
SUPREME COURT OF THE UNITED STATES
TIA SKINNER
Petitioner,
V.
STATE OF MICHIGAN
Respondent.
On Petition for a Writ of Certiorari to the
Supreme Court of Michigan
APPENDIX
Kimberly Thomas (P66643)
Counsel of Record
University of Michigan Law School
Juvenile Justice Clinic
701 S. State St.
Ann Arbor, MI 48109
734-763-1193
kithomas@umich.edu
jjc-admin@umich.edu
Attorney for Petitioner
i
APPENDICES
a. People v. Skinner, 917 N.W.2d 292 (Mich. 2018) (published Michigan Supreme Court
opinion) ............................................................................................................................. 1a
b. People v. Skinner, 312 N.W.2d 484 (Mich. App. 2015) (published Michigan Court of
Appeals opinion) ..............................................................................................................30a
c. People v. Skinner Order Denying Motion for Jury Determination (trial court order dated
Sept. 9, 2014) ...................................................................................................................64a
d. People v. Skinner, 2018 WL 5929052 (No. 317892, Nov. 13, 2018) (affirming life
without parole sentence on remand) ................................................................................65a
e. People v. Skinner, 915 N.W.2d 886, Case No. 152448 (Mich. Aug. 24, 2018) (mem.)
(denying rehearing in Michigan Supreme Court) ............................................................74a
f. Mich. Comp. L. § 769.25 .................................................................................................75a
g. Mich. Comp. L. § 769.25a ............................................................................................... 76a
1a
APPENDIX A
People v. Skinner, 502 Mich. 89 (2018)
917 N.W.2d 292
502 Mich. 89
Supreme Court of Michigan.
PEOPLE of the State of Michigan,
Plaintiff-Appellant,
v.
Tia Marie-Mitchell SKINNER,
Defendant-Appellee.
People of the State of Michigan,
Plaintiff-Appellant,
v.
Kenya Ali Hyatt, Defendant-Appellee.
People of the State of Michigan, Plaintiff-Appellee,
v.
Kenya Ali Hyatt, Defendant-Appellant.
No. 152448, No. 153081, No. 153345
|
Argued October 12, 2017
|
Filed June 20, 2018
Holdings: The Supreme Court, Markman, C.J., held that:
[1]
life without parole for juveniles is authorized by the
jury’s verdict alone and does not require finding of fact
regarding juvenile’s incorrigibility, and
[2]
decision to sentence a juvenile to life without parole is
to be reviewed under the traditional abuse-of-discretion
standard.
Affirmed in part, reversed in part, and remanded.
McCormack, J., filed dissenting opinion in which
Bernstein, J., joined.
West Headnotes (17)
[1]
Synopsis
Background: In first case, defendant was convicted of
first-degree murder and other crimes committed when
defendant was juvenile. Defendant appealed, and on
remand from the Court of Appeals, 2013 WL 951265, for
resentencing following affirmance of convictions, the
Circuit Court, St. Clair County, Daniel J. Kelly, J.,
sentenced defendant to life without parole. Defendant
appealed, and the Court of Appeals, 312 Mich.App. 15,
877 N.W.2d 482, vacated and remanded. Prosecution’s
application for leave to appeal was granted. In second
case, another defendant was convicted in the Genesee
Circuit Court, Judith A. Fullerton, J., of first-degree
felony murder, conspiracy to commit armed robbery,
armed robbery, and possession of firearm during
commission of felony, and was sentenced to life without
possibility of parole. He appealed. The Court of Appeals,
314 Mich.App. 140, 885 N.W.2d 900, reversed but
declared conflict. Special conflict panel was convened.
The Court of Appeals, 316 Mich.App. 368, 891 N.W.2d
549, vacated and remanded. Prosecution’s application for
leave to appeal was granted.
Jury
Sentencing Matters
Sentencing and Punishment
Validity
Sentencing and Punishment
Juvenile offenders
Statute governing life without parole for
defendant less than 18 years old does not violate
the Sixth Amendment, and thus sentence of life
without parole is authorized by the jury’s verdict
alone and does not require finding of fact
regarding child’s incorrigibility, since neither
the statute nor the Eighth Amendment requires a
judge to find any particular fact before imposing
life without parole. U.S. Const. Amends. 6, 8;
Mich. Comp. Laws Ann. § 769.25.
Cases that cite this headnote
[2]
Criminal Law
© 2018 Thomson Reuters. No claim to original U.S. Government Works.
1
2a
People v. Skinner, 502 Mich. 89 (2018)
917 N.W.2d 292
Review De Novo
Matters of constitutional and
interpretation are reviewed de novo.
courts have a duty to construe a statute as
constitutional unless its unconstitutionality is
clearly apparent.
statutory
Cases that cite this headnote
Cases that cite this headnote
[6]
[3]
Constitutional Law
Judicial Authority and Duty in General
Constitutional Law
Clearly, positively, or unmistakably
unconstitutional
Jury
Sentencing Matters
Sentencing and Punishment
Factors enhancing sentence
If a State makes an increase in a defendant’s
authorized punishment contingent on the finding
of a fact, that fact—no matter how the State
labels it—must be found by a jury beyond a
reasonable doubt.
In analyzing constitutional challenges to
statutes, the Supreme Court’s authority to
invalidate laws is limited and must be predicated
on a clearly apparent demonstration of
unconstitutionality.
Cases that cite this headnote
Cases that cite this headnote
[7]
[4]
Jury
Sentencing Matters
Jury
Sentencing Matters
The Sixth Amendment only prohibits trial
courts’ fact-finding that increases a defendant’s
sentence; it does not prohibit fact-finding that
reduces a defendant’s sentence. U.S. Const.
Amend. 6.
Any fact that exposes the defendant to a greater
punishment than that authorized by the jury’s
guilty verdict is an “element” that must be
submitted to a jury.
Cases that cite this headnote
Cases that cite this headnote
[8]
[5]
Constitutional Law
Presumptions and Construction as to
Constitutionality
Constitutional Law
Clearly, positively, or unmistakably
unconstitutional
Jury
Sentencing Matters
A factual finding made by the court that an
aggravating circumstance exists does not violate
the Sixth Amendment as it does not expose the
defendant to an enhanced sentence, that is, a
sentence that exceeds the one authorized by the
Statutes are presumed to be constitutional, and
© 2018 Thomson Reuters. No claim to original U.S. Government Works.
2
3a
People v. Skinner, 502 Mich. 89 (2018)
917 N.W.2d 292
jury’s verdict alone. U.S. Const. Amend. 6.
Cases that cite this headnote
Cases that cite this headnote
[12]
[9]
Sentencing and Punishment
Necessity
Statute governing life without parole for
defendant less than 18 years old does not require
the trial court to make any particular factual
finding
before
it
can
impose
a
life-without-parole sentence. Mich. Comp. Laws
Ann. § 769.25.
Jury
Sentencing Matters
Sentencing and Punishment
Juvenile offenders
The Eighth Amendment does not require the
finding of any particular fact before imposing a
life-without-parole sentence against a juvenile,
and therefore the Sixth Amendment is not
violated by allowing the trial court to decide
whether to impose life without parole. U.S.
Const. Amends. 6, 8.
1 Cases that cite this headnote
1 Cases that cite this headnote
[10]
Sentencing and Punishment
Juvenile offenders
[13]
Just as courts are not allowed, under the Eighth
Amendment, to impose disproportionate
sentences, courts are not allowed to sentence
juveniles who are not irreparably corrupt as
determined by Miller v. Alabama to life without
parole. U.S. Const. Amend. 8.
Statute governing life without parole for
defendant less than 18 years old requires trial
courts to consider the Miller v. Alabama factors
before imposing life without parole in order to
ensure that only those juveniles who are
irreparably corrupt are so sentenced; whether a
juvenile is irreparably corrupt is not a factual
finding, but is a moral judgment that is made
after considering and weighing the Miller v.
Alabama factors. Mich. Comp. Laws Ann. §
769.25.
Cases that cite this headnote
[11]
Sentencing and Punishment
Juvenile offenders
Just as whether a sentence is proportionate is not
a factual finding, whether a juvenile is
“irreparably corrupt” as determined by Miller v.
Alabama, so as to be sentenced to life without
parole, is not a factual finding required by the
Eighth Amendment. U.S. Const. Amend. 8.
Sentencing and Punishment
Juvenile offenders
Cases that cite this headnote
[14]
Criminal Law
Application of guidelines
Criminal Law
Review De Novo
© 2018 Thomson Reuters. No claim to original U.S. Government Works.
3
4a
People v. Skinner, 502 Mich. 89 (2018)
917 N.W.2d 292
Review de novo, in which a panel of appellate
judges could substitute its own judgment for that
of the trial court, is not the appropriate standard
by which to review a determination that a
substantial and compelling reason exists to
justify a departure from the guidelines range;
instead, the appellate court must accord this
determination some degree of deference.
parole is to be made by a judge and this decision
is to be reviewed under the traditional
abuse-of-discretion standard. Mich. Comp. Laws
Ann. § 769.25.
1 Cases that cite this headnote
Cases that cite this headnote
Attorneys and Law Firms
[15]
Criminal Law
Discretion of Lower Court
At its core, an “abuse of discretion” standard of
appellate review acknowledges that there will be
circumstances in which there will be no single
correct outcome; rather, there will be more than
one reasonable and principled outcome.
Cases that cite this headnote
[16]
Criminal Law
Sentencing
Because of the trial court’s familiarity with the
facts and its experience in sentencing, the trial
court is better situated than the appellate court to
determine whether a life-without-parole
sentence is warranted in a particular case.
Cases that cite this headnote
[17]
Criminal Law
Sentencing
Jury
Sentencing Matters
Decision to sentence a juvenile to life without
**294 Bill Schuette, Attorney General, Aaron D.
Lindstrom, Solicitor General, Michael D. Wendling,
Prosecuting Attorney, and Hilary B. Georgia, Senior
Assistant Prosecuting Attorney, for the people in Docket
No. 152448.
University of Michigan Juvenile Justice Clinic (by
Kimberly A. Thomas and Frank E. Vandervort) for Tia
Marie-Mitchell Skinner in Docket No. 152448.
Bill Schuette, Attorney General, Aaron D. Lindstrom,
Solicitor General, David S. Leyton, Prosecuting Attorney,
and Joseph F. Sawka, Assistant Prosecuting Attorney, for
the people in Docket Nos. 153081 and 153345.
Ronald D. Ambrose for Kenya Ali Hyatt in Docket Nos.
153081 and 153345.
Bill Schuette, Attorney General, Aaron D. Lindstrom,
Solicitor General, Matthew Schneider, Chief Legal
Counsel, and Linus Banghart-Linn, Assistant Attorney
General, for amici curiae, the Attorney General in Docket
No. 152448.
Bill Schuette, Attorney General, Aaron D. Lindstrom,
Solicitor General, Laura Moody, Chief Legal Counsel,
and B. Eric Restuccia, Deputy Solicitor General, for amici
curiae, the Genesee County Prosecutor in Docket No.
153081.
Mark Reene, Kym L. Worthy, Jason W. Williams, and
Timothy A. Baughman for amici curiae, the Prosecuting
Attorneys Association of Michigan in Docket Nos.
152448 and 153081.
Honigman Miller Schwartz and Cohn LLP (by Philip J.
Kessler, Leonard M. Niehoff, and Robert M. Riley) for
© 2018 Thomson Reuters. No claim to original U.S. Government Works.
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5a
People v. Skinner, 502 Mich. 89 (2018)
917 N.W.2d 292
amici curiae, the Fair Punishment Project in Docket No.
152448.
State Appellate Defender (by Sofia Nelson and Brett
DeGroff) for amici curiae, the Criminal Defense
Attorneys of Michigan in Docket No. 152448.
No such explicit finding is required. Finally, we remand
both of these cases to the Court of Appeals for it to review
defendants’
sentences
under
the
traditional
abuse-of-discretion standard of review.
Dawn Van Hoek, Michael Mittlestat, and Jessica
Zimbelman for amici curiae, the State Appellate Defender
Office in Docket No. 153081.
I. FACTS AND HISTORY
Deborah A. Labelle and Marsha L. Levick for amici
curiae, the Juvenile Law Center in Docket No. 153081.
BEFORE THE ENTIRE BENCH (except Clement, J.)
A. SKINNER
OPINION
Markman, C.J.
*96 **295 [1]At issue here is whether MCL 769.25
violates the Sixth Amendment because it allows the
decision whether to impose a sentence of life without *97
parole to be made by a judge, rather than by a jury beyond
a reasonable doubt. We hold that MCL 769.25 does not
violate the Sixth Amendment because neither the statute
nor the Eighth Amendment requires a judge to find any
particular fact before imposing life without parole;
instead, life without parole is authorized by the jury’s
verdict alone. Therefore, we reverse the judgment of the
Court of Appeals in Skinner and affirm the part of Hyatt
that held that “[a] judge, not a jury, must determine
whether to impose a life-without-parole sentence or a
term-of-years sentence under MCL 769.25.” People v.
Hyatt, 316 Mich. App. 368, 415, 891 N.W.2d 549 (2016).
However, we reverse the part of Hyatt that adopted a
heightened standard of review for life-without-parole
sentences imposed under MCL 769.25 and that remanded
this case to the trial court for it to “decide whether
defendant Hyatt is the truly rare juvenile mentioned in
[Miller v. Alabama, 567 U.S. 460, 132 S.Ct. 2455, 183
L.Ed.2d 407 (2012) ] who is incorrigible and incapable of
reform.” Hyatt, 316 Mich. App. at 429, 891 N.W.2d 549.
Following a jury trial, defendant was convicted of
first-degree premeditated murder, conspiracy to commit
murder, and attempted murder for acts committed **296
when defendant was 17 years old. Defendant was
sentenced to life in prison without the possibility of
parole. The Court of Appeals remanded for resentencing
under Miller, 567 U.S. 460, 132 S.Ct. 2455, 183 L.Ed.2d
407, which held that mandatory life-without-parole
sentences for offenders under *98 18 years old violate the
Eighth Amendment. People v. Skinner, unpublished per
curiam opinion of the Court of Appeals, issued February
21, 2013, 2013 WL 951265 (Docket No. 306903). This
Court denied leave to appeal. People v. Skinner, 494
Mich. 872, 832 N.W.2d 237 (2013). On remand, the trial
court reimposed a life-without-parole sentence. After
defendant was resentenced, MCL 769.25 took effect,
setting forth a new framework for sentencing juveniles
convicted of first-degree murder. The Court of Appeals
remanded for resentencing under MCL 769.25. People v.
Skinner, unpublished order of the Court of Appeals,
entered July 30, 2014 (Docket No. 317892). On remand,
the trial court again sentenced defendant to life without
parole.
In a split, published decision, the Court of Appeals again
remanded for resentencing, holding that a jury must
decide whether defendant should be sentenced to life
without parole and that, to the extent that MCL 769.25
requires the trial court to make this determination, it is
unconstitutional. People v. Skinner, 312 Mich. App. 15,
877 N.W.2d 482 (2015). This Court granted the
prosecutor’s application for leave to appeal and directed
the parties to address “whether the decision to sentence a
© 2018 Thomson Reuters. No claim to original U.S. Government Works.
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People v. Skinner, 502 Mich. 89 (2018)
917 N.W.2d 292
person under the age of 18 to a prison term of life without
parole under MCL 769.25 must be made by a jury beyond
a reasonable doubt[.]” People v. Skinner, 500 Mich. 929,
929, 889 N.W.2d 487 (2017).
B. HYATT
Following a jury trial, defendant was convicted of
first-degree felony murder, armed robbery, conspiracy to
commit armed robbery, and possessing a firearm during
the commission of a felony for acts committed when
defendant was 17 years old. Following an evidentiary
hearing at which the trial court considered the *99 Miller
factors, defendant was sentenced to life in prison without
the possibility of parole. In a published opinion, the Court
of Appeals affirmed defendant’s convictions and would
have affirmed his sentence but for Skinner, which held
that a jury must decide whether to impose a
life-without-parole sentence on a juvenile. People v.
Hyatt, 314 Mich. App. 140, 885 N.W.2d 900 (2016).
The Court of Appeals declared a conflict pursuant to
MCR 7.215(J) and, in a published decision, the conflict
panel unanimously disagreed with Skinner and held that a
judge may decide whether to impose a nonparolable life
sentence on a juvenile. Hyatt, 316 Mich. App. at 415, 891
N.W.2d 549. However, the Court of Appeals reversed
defendant’s life-without-parole sentence and remanded
the case to the trial court for resentencing at which “the
trial court must not only consider the Miller factors, but
decide whether defendant Hyatt is the truly rare juvenile
mentioned in Miller who is incorrigible and incapable of
reform.” Id. at 429, 891 N.W.2d 549. We directed that
oral argument be heard on the prosecutor’s application for
leave to appeal and instructed the parties to address
“whether the conflict-resolution panel of the Court of
Appeals erred by applying a heightened standard of
review for sentences imposed under MCL 769.25.”
People v. Hyatt, 500 Mich. 929, 929-930, 889 N.W.2d
487 (2017).
II. STANDARD OF REVIEW
[2] [3]
Matters of constitutional and statutory interpretation
are reviewed de novo. **297 People v. Hall, 499 Mich.
446, 452, 884 N.W.2d 561 (2016). In analyzing
constitutional challenges to statutes, this Court’s
“authority to invalidate laws is limited and must be
predicated on a clearly apparent demonstration of
unconstitutionality.” *100 People v. Harris, 495 Mich.
120, 134, 845 N.W.2d 477 (2014). We require these
challenges to meet such a high standard because
“[s]tatutes are presumed to be constitutional, and we have
a duty to construe a statute as constitutional unless its
unconstitutionality is clearly apparent.” In re Sanders,
495 Mich. 394, 404, 852 N.W.2d 524 (2014), citing
Taylor v. Gate Pharm., 468 Mich. 1, 6, 658 N.W.2d 127
(2003).
III. BACKGROUND
The issue here involves the interplay between the Sixth
and Eighth Amendments of the United States
Constitution. The Sixth Amendment provides, in pertinent
part:
In all criminal prosecutions, the
accused shall enjoy the right to a
speedy and public trial, by an
impartial jury of the State and the
district wherein the crime shall
have been committed.... [U.S.
Const., Am. VI.]
The Eighth Amendment provides:
Excessive bail shall not be
required, nor excessive fines
imposed, nor cruel and unusual
punishments inflicted. [U.S. Const.,
Am. VIII.]
Specifically, the issue here is whether Apprendi v. New
Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435
(2000), and its progeny require jury findings beyond a
reasonable doubt before a sentence of life without parole
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People v. Skinner, 502 Mich. 89 (2018)
917 N.W.2d 292
may be imposed on a person under the age of 18 under
MCL 769.25.
MCL 750.316(1) provides, in pertinent part:
Except as provided in sections 25 and 25a of chapter IX
of the code of criminal procedure, 1927 PA 175, MCL
769.25 and 769.25a, a person who commits any of the
following is guilty of first degree murder and shall be
punished by imprisonment for life without eligibility
for parole:
*101 (a) Murder perpetrated by means of poison, lying
in wait, or any other willful, deliberate, and
premeditated killing.
possibility of parole for a case described under
subsection (1)(b), the prosecuting attorney shall file the
motion within 90 days after the effective date of the
amendatory act that added this section. The motion
shall specify the grounds on *102 which the
prosecuting attorney is requesting the court to impose a
sentence of imprisonment for life without the
possibility of parole.
(4) If the prosecuting attorney does not file a motion
under subsection (3) within the time periods provided
for in that subsection, the court shall sentence the
defendant to a term of years as provided in subsection
(9).
***
(b) Murder committed in the perpetration of, or attempt
to perpetrate, arson, criminal sexual conduct in the first,
second, or third degree, child abuse in the first degree,
a major controlled substance offense, robbery,
carjacking, breaking and entering of a dwelling, home
invasion in the first or second degree, larceny of any
kind, extortion, kidnapping, vulnerable adult abuse in
the first or second degree under [MCL 750.145n],
torture under [MCL 750.85], aggravated stalking under
[MCL 750.411i], or unlawful imprisonment under
[MCL 750.349b].
MCL 769.25, which was enacted in the wake of Miller,
provides, in pertinent part:
(1) This section applies to a criminal defendant who
was less than 18 years of age at the time he or she
committed an offense described in subsection (2)....
***
(2) The prosecuting attorney may file a motion under
this section to sentence a defendant described in
subsection (1) to imprisonment for life without the
possibility of **298 parole if the individual is or was
convicted of any of the following violations:
(6) If the prosecuting attorney files a motion under
subsection (2), the court shall conduct a hearing on the
motion as part of the sentencing process. At the
hearing, the trial court shall consider the factors listed
in [Miller v. Alabama] and may consider any other
criteria relevant to its decision, including the
individual’s record while incarcerated.
(7) At the hearing under subsection (6), the court shall
specify on the record the aggravating and mitigating
circumstances considered by the court and the court’s
reasons supporting the sentence imposed. The court
may consider evidence presented at trial together with
any evidence presented at the sentencing hearing.
***
(9) If the court decides not to sentence the individual to
imprisonment for life without parole eligibility, the
court shall sentence the individual to a term of
imprisonment for which the maximum term shall be not
less than 60 years and the minimum term shall be not
less than 25 years or more than 40 years.
In People v. Carp, 496 Mich. 440, 852 N.W.2d 801
(2014), this Court noted that
***
(d) Any violation of law involving the death of another
person for which parole eligibility is expressly denied
under state law.
(3) ... If the prosecuting attorney intends to seek a
sentence of imprisonment for life without the
[r]ather than imposing fixed sentences of life without
parole on all defendants convicted of violating MCL
750.316, MCL 769.25 now establishes a default
sentencing range for individuals who commit
first-degree murder *103 before turning 18 years of
age. Pursuant to the new law, absent a motion by the
prosecutor seeking a sentence of life without parole,
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People v. Skinner, 502 Mich. 89 (2018)
917 N.W.2d 292
the court shall sentence the individual to a term of
imprisonment for which the maximum term shall be
not less than 60 years and the minimum term shall be
not less than 25 years or more than 40 years. [Id. at
440, 852 N.W.2d 801, quoting MCL 769.25.]
A. UNITED STATES SUPREME COURT PRECEDENT
[4]
Apprendi, 530 U.S. at 490, 120 S.Ct. 2348, held that
“[o]ther than the fact of a prior conviction, any fact that
increases the penalty for a crime beyond the prescribed
statutory maximum must be submitted to a jury, and
proved beyond a reasonable doubt.” (Emphasis added.) In
other words, any fact that “expose[s] the defendant to a
greater punishment than that authorized by the jury’s
guilty verdict” is an “element” that must be submitted to a
jury. Id. at 494, 120 S.Ct. 2348 (emphasis added). See
also Blakely v. Washington, 542 U.S. 296, 303, 124 S.Ct.
2531, 159 L.Ed.2d 403 (2004) (“[T]he ‘statutory
maximum’ for Apprendi purposes is the maximum
sentence a judge may impose solely on the basis of the
facts reflected in the jury verdict or admitted by the
defendant.”) (emphasis altered).
In Ring v. Arizona, 536 U.S. 584, 609, 122 S.Ct. 2428,
153 L.Ed.2d 556 (2002), the Court held that the jury,
rather than the judge, must determine whether an
aggravating circumstance exists in order to impose **299
the death penalty.1 In addition, in Hurst v. Florida, 577
U.S. ––––, ––––, 136 S.Ct. 616, 619, 193 L.Ed.2d 504
(2016), the Court held that “[t]he Sixth Amendment
requires a *104 jury, not a judge, to find each fact
necessary to impose a sentence of death” and that “[a]
jury’s mere recommendation [of a death sentence] is not
enough” to satisfy the Sixth Amendment.2
Miller, 567 U.S. at 465, 132 S.Ct. 2455, 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.’ ” (Emphasis added.) Instead, “a judge or
jury must have the opportunity to consider mitigating
circumstances before imposing the harshest possible
penalty for juveniles.” Id. at 489, 132 S.Ct. 2455
(emphasis added).3 The Court indicated that the following
factors should be taken into consideration: “[defendant’s]
chronological age and its hallmark features—among
them, immaturity, impetuosity, *105 and failure to
appreciate risks and consequences”; “the family and home
environment that surrounds him—and from which he
cannot usually extricate himself—no matter how brutal or
dysfunctional”; “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”; whether “he might have been charged
[with] 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”; and “the possibility of
rehabilitation....” Id. at 477-478, 132 S.Ct. 2455.
Although the Court declined to address the “alternative
argument that the Eighth Amendment requires a
categorical bar on life without parole for juveniles, or at
least for those 14 and younger,” it stated:
But given all we have said in Roper,[4] Graham,[5] and
this decision about children’s **300 diminished
culpability and heightened capacity for change, we
think appropriate occasions for sentencing juveniles to
this harshest possible penalty will be uncommon. That
is especially so because of the great difficulty we noted
in Roper and Graham of distinguishing at this early age
between “the juvenile offender whose crime reflects
unfortunate yet transient immaturity, and the rare
juvenile offender whose crime reflects irreparable
corruption.” Although we do not foreclose a
sentencer’s ability to make that judgment in *106
homicide cases, we require it to take into account how
children are different, and how those differences
counsel against irrevocably sentencing them to a
lifetime in prison. [Id. at 479-480, 132 S.Ct. 2455
(citation omitted).]
Subsequently, in Montgomery v. Louisiana, 577 U.S.
––––, 136 S.Ct. 718, 193 L.Ed.2d 599 (2016), the Court
held that Miller applies retroactively to juvenile offenders
whose convictions and sentences were final when Miller
was decided because Miller announced a new substantive
rule by rendering life without parole an unconstitutional
penalty for a specific class of juvenile defendants. Id. at
––––, 136 S.Ct. at 734 (citation omitted). Montgomery
noted that Miller indicated that it would be the “rare
juvenile offender who exhibits such irretrievable
depravity that rehabilitation is impossible and life without
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People v. Skinner, 502 Mich. 89 (2018)
917 N.W.2d 292
parole is justified” and that “Miller made clear that
‘appropriate occasions for sentencing juveniles to this
harshest possible penalty will be uncommon.’ ” Id. at
––––, 136 S.Ct. at 733-734, quoting Miller, 567 U.S. at
479, 132 S.Ct. 2455. On this basis, Montgomery
concluded:
Miller, then, did more than require a sentencer to
consider a juvenile offender’s youth before imposing
life without parole; it established that the penological
justifications for life without parole collapse in light of
“the distinctive attributes of youth.” Even if a court
considers a child’s age before sentencing him or her to
a lifetime in prison, that sentence still violates the
Eighth Amendment for a child whose crime reflects “
‘unfortunate yet transient immaturity.’ ” Because
Miller determined that sentencing a child to life without
parole is excessive for all but “ ‘the rare juvenile
offender whose crime reflects irreparable corruption,’ ”
it rendered life without parole an unconstitutional
penalty for “a class of defendants because of their
status”—that is, juvenile offenders whose crimes
reflect the transient immaturity of youth. [Id. at ––––,
136 S.Ct. at 734 (citations omitted).]
*107 In response to the state’s argument that “Miller
cannot have made a constitutional distinction between
children whose crimes reflect transient immaturity and
those whose crimes reflect irreparable corruption because
Miller did not require trial courts to make a finding of fact
regarding a child’s incorrigibility,” the Court stated:
That this finding is not required ... speaks only to the
degree of procedure Miller mandated in order to
implement its substantive guarantee. When a new
substantive rule of constitutional law is established, this
Court is careful to limit the scope of any attendant
procedural requirement to avoid intruding more than
necessary upon the States’ sovereign administration of
their criminal justice systems. See **301 Ford [v.
Wainwright, 477 U.S. 399, 416-417, 106 S.Ct. 2595, 91
L.Ed.2d 335] (1986) (“[W]e leave to the State[s] the
task of developing appropriate ways to enforce the
constitutional restriction upon [their] execution of
sentences[.]”). Fidelity to this important principle of
federalism, however, should not be construed to
demean the substantive character of the federal right at
issue. That Miller did not impose a formal factfinding
requirement does not leave States free to sentence a
child whose crime reflects transient immaturity to life
without parole. To the contrary, Miller established that
this punishment is disproportionate under the Eighth
Amendment. [Id. at ––––, 136 S.Ct. at 735.]
The Court concluded that “prisoners like Montgomery
must be given the opportunity to show their crime did not
reflect irreparable corruption; and, if it did not, their hope
for some years of life outside prison walls must be
restored.” Id. at –––– 136 S.Ct. at 736-737.
B. MICHIGAN COURT OF APPEALS
The Court of Appeals in Skinner held that MCL 769.25
violates the Sixth Amendment because it allows the
decision whether to impose a sentence of life *108
without parole to be made by a judge, rather than by a
jury beyond a reasonable doubt. The Court of Appeals
reasoned that, pursuant to MCL 769.25, “following the
jury’s verdict and absent a prosecution motion seeking a
life-without-parole sentence followed by additional
findings by the trial court, the legally prescribed
maximum punishment that defendant faced for her
first-degree-murder conviction was imprisonment for a
term of years.” Skinner, 312 Mich. App. at 43, 877
N.W.2d 482. In other words, the jury’s verdict only
supported a term-of-years sentence. In order to impose a
life-without-parole sentence, the trial court has to engage
in fact-finding, and this violates defendant’s Sixth
Amendment right to a jury because any fact that increases
a defendant’s sentence must be decided by the jury.
The Court of Appeals further held that the statutory
maximum penalty for first-degree murder for juveniles
cannot be life without parole because this would violate
Miller given that, under Miller, a mandatory default
life-without-parole sentence for juveniles violates the
Eighth Amendment. Miller requires additional
fact-finding before a life-without-parole sentence can be
imposed. More specifically, Miller requires the trial court
to find that the defendant is one of those rare juvenile
defendants that is irreparably corrupt and incapable of
rehabilitation before the trial court can impose a
life-without-parole sentence.
The Skinner dissent, on the other hand, concluded that
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there was no Sixth Amendment violation because “neither
Miller nor the statute sets forth any particular facts that
must be found before a sentence of life without parole
may be imposed.” Id. at 74, 877 N.W.2d 482 (SAWYER,
J., dissenting). The dissent rejected the majority’s
conclusion that Miller requires a finding of “irreparable
corruption” in order for the Eighth Amendment to *109
allow the imposition of a life-without-parole sentence for
a juvenile. Id. at 76, 877 N.W.2d 482. It also rejected the
majority’s conclusion that MCL 769.25 creates a default
term-of-years sentence, at least after the prosecutor moves
for a life-without-parole sentence. Id. at 77, 877 N.W.2d
482.
In Hyatt, the Court of Appeals agreed with the Court of
Appeals dissent in Skinner and therefore declared a
conflict with Skinner. The conflict panel also agreed with
the Court of Appeals dissent in Skinner. Hyatt, 316 Mich.
App. at 403, 891 N.W.2d 549, held that “[t]he
considerations required by Miller ’s individualized
sentencing **302 guarantee are sentencing factors, not
elements that must be found before a more severe
punishment is authorized.” It held that although “a
sentencing judge will necessarily engage in fact-finding
during the Miller analysis,” this fact-finding will not
increase the defendant’s sentence beyond that authorized
by the jury’s verdict because the jury’s verdict alone
authorizes a life-without-parole sentence. Id. at 406, 891
N.W.2d 549. In other words, “[t]he analysis involving the
Miller factors does not aggravate punishment; instead, the
analysis acts as a means of mitigating punishment because
it acts to caution the sentencing judge against imposing
the maximum punishment authorized by the jury’s
verdict, a sentence which Montgomery cautioned is
disproportionate for the vast majority of juvenile
offenders[.]” Id. at 409, 891 N.W.2d 549 (quotation
marks and citation omitted).
However, Hyatt also held that “a sentencing court must
begin its analysis with the understanding that life without
parole is, unequivocally, only appropriate in rare cases.”
Id. at 419-420, 891 N.W.2d 549. In addition, with regard
to the appellate standard of review, Hyatt held that “the
imposition of a life-without-parole sentence on a juvenile
requires a heightened degree of scrutiny regarding
whether a life-without-parole sentence is proportionate
*110 to a particular juvenile offender, and even under this
deferential standard, an appellate court should view such
a sentence as inherently suspect.” Id. at 424, 891 N.W.2d
549. Finally, Hyatt reversed defendant’s sentence and
remanded the case to the trial court for reconsideration
because although the trial court considered the Miller
factors, it did not consider whether Hyatt was “the truly
rare juvenile mentioned in Miller who is incorrigible and
incapable of reform,” which the trial court must do before
imposing a life-without-parole sentence. Id. at 429, 891
N.W.2d 549.6
IV. ANALYSIS
A. JUDGE OR JURY
[5]
These cases present a difficult issue because the
pertinent United States Supreme Court opinions are not
models of clarity, nor is the Legislature’s response to
Miller, i.e., MCL 769.25. Under these circumstances, it is
especially important to remember that “[s]tatutes are
presumed to be constitutional, and we have a duty to
construe a statute as constitutional unless its
unconstitutionality is clearly apparent.” In re Sanders,
495 Mich. at 404, 852 N.W.2d 524, citing Taylor, 468
Mich. at 6, 658 N.W.2d 127. That is, *111 assuming that
there are two reasonable ways of interpreting MCL
769.25—one that renders the statute unconstitutional and
one that renders it constitutional—we should choose the
interpretation that renders the statute constitutional. Evans
Prod. Co. v. Fry, 307 Mich. 506, 533-534, 12 N.W.2d
448 (1943) (“[I]t is our duty to adopt such a construction,
if admissible, which will uphold validity **303 rather
than destroy a legislative enactment” and “ ‘[i]n cases of
doubt, every possible presumption, not clearly
inconsistent with the language and the subject matter, is to
be made in favor of the constitutionality of the act.’ ”)
(citation omitted); Grebner v. State, 480 Mich. 939, 940,
744 N.W.2d 123 (2007) (“This Court ‘must presume a
statute is constitutional and construe it as such, unless the
only proper construction renders the statute
unconstitutional.’ ”) (citation omitted); Greater Bible Way
Temple of Jackson v. City of Jackson, 478 Mich. 373, 408
n. 27, 733 N.W.2d 734 (2007) (“Whenever possible,
courts should construe statutes in a manner that renders
them constitutional.”) In the end, we do not believe that it
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is “clearly apparent” that MCL 769.25 is unconstitutional.
In re Sanders, 495 Mich. at 404, 852 N.W.2d 524.
[6]
The precise issue here is whether MCL 769.25
“removes the jury from the determination of a fact that, if
found, exposes the criminal defendant to a penalty
exceeding the maximum he would receive if punished
according to the facts reflected in the jury verdict alone”
in violation of the Sixth Amendment. Apprendi, 530 U.S.
at 482-483, 120 S.Ct. 2348 (emphasis omitted). In other
words, “[i]f the jury’s verdict alone does not authorize the
sentence, if, instead, the judge must find an additional fact
to impose the longer term, the Sixth Amendment
requirement is not satisfied.” Cunningham v. California,
549 U.S. 270, 290, 127 S.Ct. 856, 166 L.Ed.2d 856
(2007). Therefore, the pertinent question *112 is whether
MCL 769.25 requires the trial court to find an additional
fact before it can sentence a juvenile to life without parole
or whether the jury’s verdict alone exposes a juvenile to a
life-without-parole sentence. MCL 769.25 certainly does
not expressly require the court to find any particular fact
before imposing life without parole and we should not
read such a requirement into the statute, especially given
that doing so would render the statute unconstitutional
because “[i]f a State makes an increase in a defendant’s
authorized punishment contingent on the finding of a fact,
that fact—no matter how the State labels it—must be
found by a jury beyond a reasonable doubt.” Ring, 536
U.S. at 602, 122 S.Ct. 2428.7
MCL 769.25(3) does require the prosecutor to file a
motion to seek a life-without-parole sentence for a
defendant less than 18 years old, and this motion must
specify the grounds on which the prosecutor is requesting
such a sentence. If such a motion is not filed, the trial
court must sentence the juvenile to a term-of-years
sentence. MCL 769.25(4) and (9). It is argued that
because the “default” sentence is a term-of-years
sentence, see Carp, 496 Mich. at 458, 852 N.W.2d 801,8
anything **304 other *113 than a term-of-years sentence,
i.e., life without parole, requires that facts be found by the
jury. However, this is too simplistic a view. The real
question is whether, for Sixth Amendment purposes,
some sort of factual finding is required to go above the
“default” sentence. Just because the prosecutor has to file
a motion to seek a life-without-parole sentence in order to
avoid the default term-of-years sentence does not mean
that additional fact-finding is required before a
life-without-parole sentence can be imposed. That is, the
mere fact that a term-of-years sentence constitutes the
default sentence in the absence of a motion filed by the
prosecutor seeking a life-without-parole sentence does not
mean that the jury must find additional facts before a
life-without-parole sentence can be imposed. In other
words, just because some legislative procedural
precondition must be satisfied after the jury renders its
verdict before a life-without-parole sentence can be
imposed does not mean that the facts reflected in the jury
verdict alone do not authorize the imposition of a
life-without-parole sentence. The critical question is
whether additional factual findings have to be made, not
whether an additional motion has to be filed.
However, MCL 769.25 requires more than that a motion
be filed. It also requires the court to conduct a hearing to
consider the Miller factors, MCL 769.25(6), and to
“specify on the record the aggravating and mitigating
circumstances considered by the court and the court’s
reasons supporting the sentence imposed,” MCL
769.25(7). While the statute does not expressly *114
require any specific finding of fact to be made before a
life-without-parole sentence can be imposed, it is argued
by defendants and the dissent that the statute implicitly
requires a finding of fact to be made before a
life-without-parole sentence can be imposed given that
the statute requires the court to specify the aggravating
and mitigating circumstances considered by the court and
its reasons supporting the sentence imposed. In other
words, although the statute does not expressly state that
the trial court must find an aggravating circumstance
before it imposes a life-without-parole sentence, it
implicitly requires such a finding. While this argument is
not unreasonable, it is also not “clearly apparent” that
such a finding is required. In re Sanders, 495 Mich. at
404, 852 N.W.2d 524.
[7]
To begin with, MCL 769.25(6) merely requires the trial
court to “consider the factors listed in Miller....”9 The
following are the factors listed in Miller: (1) “his
chronological age and its hallmark features—among
them, immaturity, impetuosity, and failure to appreciate
risks and consequences”; (2) “the family and home
environment that surrounds him—and from which he
cannot usually extricate **305 himself—no matter how
brutal or dysfunctional”; (3) “the circumstances of the
*115 homicide offense, including the extent of his
participation in the conduct and the way familial and peer
pressures may have affected him”; (4) whether “he might
have been charged [with] and convicted of a lesser
offense if not for incompetencies associated with
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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”; and (5) “the
possibility of rehabilitation....” Miller, 567 U.S. at
477-478, 132 S.Ct. 2455. It is undisputed that all of these
factors are mitigating factors. Id. at 489, 132 S.Ct. 2455
(“[A] judge or jury must have the opportunity to consider
mitigating circumstances before imposing the harshest
possible penalty for juveniles.”) (emphasis added). That
is, these are factors that “counsel against irrevocably
sentencing [juveniles] to a lifetime in prison.” Id. at 480,
132 S.Ct. 2455. The Sixth Amendment does not prohibit
trial courts from considering mitigating circumstances in
choosing an appropriate sentence because the
consideration of mitigating circumstances does not expose
a defendant to a sentence that exceeds the sentence that is
authorized by the jury’s verdict.10 In other words, the
Sixth Amendment only prohibits fact-finding that
increases a defendant’s sentence; it does not prohibit
fact-finding *116 that reduces a defendant’s sentence.11
Therefore, the requirement in **306 MCL 769.25(6) that
the court consider the Miller factors does not violate the
Sixth Amendment.
MCL 769.25(7), however, requires still more. It requires
the court to “specify on the record the aggravating and
mitigating circumstances considered by the court and the
court’s reasons supporting the sentence *117 imposed.”
Id. Aggravating circumstances, unlike mitigating
circumstances, do have the effect of increasing a
defendant’s sentence. The question at issue here,
however, is whether aggravating circumstances increase a
defendant’s sentence beyond that authorized by the jury’s
verdict. The answer to that question is “no,” because the
trial court does not have to find an aggravating
circumstance in order to sentence a juvenile to life
without parole.12 If the trial court simply finds that there
are no mitigating circumstances, it can sentence a juvenile
to life without parole. There is nothing in the statute that
prohibits this.
[8] [9]
While the statute requires the trial court to consider
the aggravating and mitigating circumstances and to
specify the court’s reasons supporting the sentence
imposed, the court could find that there are no mitigating
or aggravating circumstances and that is why it is
imposing
a
life-without-parole
sentence.
This
demonstrates that a life-without-parole sentence is
authorized by the jury’s verdict alone. That is, given that
the statute does not require the trial court to affirmatively
find an aggravating circumstance in order to impose a
life-without-parole sentence, such a sentence is
necessarily *118 authorized by the jury’s verdict alone.13
And given that a life-without-parole sentence is
authorized by the jury’s verdict alone, additional
fact-finding by the court is not prohibited by the Sixth
Amendment.14 In other words, a **307 factual finding
made by the court that an aggravating circumstance exists
does not violate the Sixth Amendment because it does not
expose the defendant to an enhanced sentence, i.e., a
sentence that exceeds the one authorized by the jury’s
verdict alone. See Apprendi, 530 U.S. at 481, 120 S.Ct.
2348 (“We should be clear that nothing in this history
suggests that it is impermissible for judges to exercise
discretion—taking *119 into consideration various factors
relating both to offense and offender—in imposing a
judgment within the range prescribed by statute.”)
(emphasis omitted); Alleyne v. United States, 570 U.S. 99,
116, 133 S.Ct. 2151, 186 L.Ed.2d 314 (2013) (“Our ruling
today does not mean that any fact that influences judicial
discretion must be found by a jury. We have long
recognized that broad sentencing discretion, informed by
judicial factfinding, does not violate the Sixth
Amendment.”). The United States Supreme Court’s
“Sixth Amendment cases do not automatically forbid a
sentencing court to take account of factual matters not
determined by a jury and to increase the sentence in
consequence.” Rita v. United States, 551 U.S. 338, 352,
127 S.Ct. 2456, 168 L.Ed.2d 203 (2007). Instead, “[t]he
Sixth Amendment question, the Court has said, is whether
the law forbids a judge to increase a defendant’s sentence
unless the judge finds facts that the jury did not find (and
the offender did not concede).” Id. Nothing within MCL
769.25 forbids the judge from imposing a
life-without-parole sentence unless the judge finds facts
that the jury did not find (and the offender did not
concede). In other words, MCL 769.25 does not require
the trial court to make any particular factual finding
before it can impose a life-without-parole sentence.
The next question is whether the Eighth Amendment,
under Miller or Montgomery, requires additional
fact-finding before a life-without-parole sentence can be
imposed. On the one hand, there is language in both
Miller and Montgomery that at least arguably would
suggest that a finding of irreparable corruption is required
before a life-without-parole sentence can be imposed. For
example, Miller, 567 U.S. at 479-480, 132 S.Ct. 2455,
stated:
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[G]iven all we have said in Roper, Graham, and this
decision about children’s diminished culpability and
*120 heightened capacity for change, we think
appropriate occasions for sentencing juveniles to this
harshest possible penalty will be uncommon. That is
especially so because of the great difficulty we noted in
Roper and Graham of distinguishing at this early age
between “the juvenile offender whose crime reflects
unfortunate yet transient immaturity, and the rare
juvenile offender whose crime reflects irreparable
corruption.” Although we do not foreclose a
sentencer’s ability to make that judgment in homicide
cases, we require it to take into account how children
are different, and how those differences counsel against
irrevocably sentencing them to a lifetime in prison.
[Citations omitted.]
This language conceivably could be read to suggest that
the sentencer must find that the juvenile offender’s crime
reflects irreparable corruption before a life-without-parole
sentence can be imposed.
However, Miller clarified that it was only holding that
“mandatory life-without-parole **308 sentences for
juveniles violate the Eighth Amendment,” id. at 470, 132
S.Ct. 2455 (emphasis added), and that “a sentencer [must]
have the ability to consider the mitigating qualities of
youth,” id. at 476, 132 S.Ct. 2455 (quotation marks and
citation omitted). The Court expressly stated that Miller
“does not categorically bar a penalty for a class of
offenders or type of crime....” Id. at 483, 132 S.Ct. 2455.
“Instead, it mandates only that a sentencer follow a
certain process—considering an offender’s youth and
attendant characteristics—before imposing a particular
penalty.” Id. (emphasis added). In other words, Miller
simply held that mandatory life-without-parole sentences
for juveniles violate the Eighth Amendment and that
before such a sentence can be imposed on a juvenile, the
sentencer must consider the mitigating qualities of youth.
Miller thus did not hold that a finding of “irreparable
corruption” must be made before a life-without-parole
sentence can be imposed on a juvenile.
*121 As noted earlier, there is also language in
Montgomery that arguably would seem to suggest that a
finding of irreparable corruption is required before a
life-without-parole sentence can be imposed. For
example, Montgomery, 577 U.S. at ––––, 136 S.Ct. at
732, 734, held that “Miller announced a substantive rule,”
rather than a procedural rule, because Miller “did more
than require a sentencer to consider a juvenile offender’s
youth before imposing life without parole; it established
that the penological justifications for life without parole
collapse in light of ‘the distinctive attributes of youth.’ ”
(Citation omitted.) Therefore, “[e]ven if a court considers
a child’s age before sentencing him or her to a lifetime in
prison, that sentence still violates the Eighth Amendment
for a child whose crime reflects unfortunate yet transient
immaturity.” Id. at ––––, 136 S.Ct. at 734 (quotation
marks and citations omitted). In other words, “[b]ecause
Miller determined that sentencing a child to life without
parole is excessive for all but the rare juvenile offender
whose crime reflects irreparable corruption, it rendered
life without parole an unconstitutional penalty for a class
of defendants because of their status—that is, juvenile
offenders whose crimes reflect transient immaturity of
youth.” Id. at ––––, 136 S.Ct. at 734 (quotation marks and
citations omitted). See also id. at ––––, 136 S.Ct. at 734
(“Miller did bar life without parole, however, for all but
the rarest of juvenile offenders, those whose crimes
reflect permanent incorrigibility.”). This language could
also be read as suggesting that a finding of irreparable
corruption or permanent incorrigibility must be made
before a life-without-parole sentence can be imposed on a
juvenile.
However, Montgomery itself expressly stated that this is
not the case: “Miller did not require trial courts to make a
finding of fact regarding a child’s incorrigibility.” Id. at
––––, 136 S.Ct. at 735. Montgomery further explained:
*122 That this finding is not required, however, speaks
only to the degree of procedure Miller mandated in
order to implement its substantive guarantee. When a
new substantive rule of constitutional law is
established, this Court is careful to limit the scope of
any attendant procedural requirement to avoid intruding
more than necessary upon the States’ sovereign
administration of their criminal justice systems. See
Ford [v. Wainwright, 477 U.S. 399, 416-417, 106 S.Ct.
2595, 91 L.Ed.2d 335] (1986) (“[W]e leave to the
State[s] the task of developing appropriate ways to
enforce the constitutional restriction upon [their]
execution of sentences.”). Fidelity to this important
principle of federalism, however, should not be
construed to demean the substantive character of the
**309 federal right at issue. That Miller did not impose
a formal factfinding requirement does not leave States
free to sentence a child whose crime reflects transient
immaturity to life without parole. To the contrary,
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Miller established that this punishment is
disproportionate under the Eighth Amendment. [Id. at
––––, 136 S.Ct. at 735 (alterations in original).]
Given that Montgomery expressly held that “Miller did
not require trial courts to make a finding of fact regarding
a child’s incorrigibility,” id. at ––––, 136 S.Ct. at 735,15
we likewise hold that Miller does not require trial courts
to make a finding of fact regarding a child’s
incorrigibility.16
*123 [10] [11] [12] [13]Montgomery held that while the
substantive rule is that juveniles who are not “irreparably
corrupt” cannot be sentenced to life without parole, the
states are free to develop their own procedures to enforce
this new substantive rule.17 In **310 this sense, the
“irreparable corruption” *125 standard is analogous to the
proportionality standard that applies to all criminal
sentences. See Montgomery, 577 U.S. at ––––, 136 S.Ct.
at 726 (“[A] lifetime in prison is a disproportionate
sentence for all but the rarest of children, those whose
crimes reflect ‘irreparable corruption.’ ”) (quotation
marks and citations omitted). Just as courts are not
allowed to impose disproportionate sentences, courts are
not allowed to sentence juveniles who are not irreparably
corrupt to life without parole. And just as whether a
sentence is proportionate is not a factual finding, whether
a juvenile is “irreparably corrupt” is not a factual
finding.18 In other words, the Eighth Amendment does not
require the finding of any particular fact before imposing
a life-without-parole sentence, and **311 therefore the
Sixth Amendment is not violated by allowing the trial
court to decide whether to impose life without parole.19
*126 This conclusion is further supported by the fact that
all the courts that have considered this issue have likewise
concluded that the Sixth Amendment is not violated by
allowing the trial court to decide whether to impose life
without parole. See, for example, State v. Lovette, 233
N.C. App. 706, 719, 758 S.E.2d 399 (2014) (“[A] finding
of irreparable corruption is not required....”); State v.
Fletcher, 149 So.3d 934, 943 (La App., 2014) (“Miller
does not require proof of an additional element of
‘irretrievable depravity’ or ‘irrevocable corruption’ ”);
Commonwealth v. Batts, 640 Pa. 401, 478, 163 A.3d 410,
456 (2017) (“We further disagree with [the defendant]
that a jury must make the finding regarding a juvenile’s
eligibility to be sentenced to life without parole.”);20
People v. Blackwell, 3 Cal. App. 5th 166, 194, 207
Cal.Rptr.3d 444 (2016) (“Miller does not require
irreparable corruption be proved to a jury beyond a
reasonable doubt in order to ‘aggravate’ or *127
‘enhance’ the sentence for [a] juvenile offender convicted
of homicide.”);21 State v. Ramos, 187 Wash. 2d 420,
436-437, 387 P.3d 650 (2017) (“Miller ... does not require
the sentencing court ... to make an explicit finding that the
offense reflects irreparable corruption on the part of the
juvenile.”).
B. IMPOSITION OF LIFE WITHOUT PAROLE
Hyatt, 316 Mich. App. at 421, 891 N.W.2d 549, held that
“the sentencing court must operate under the notion that
more likely than not, life without parole is not
proportionate.” Hyatt also held that “the trial court
committed an error of law by failing to adhere to Miller ’s
and Montgomery ’s directives about the rarity with which
a life-without-parole sentence should be imposed.” Id. at
428, 891 N.W.2d 549. That is, “[w]hen deciding to
sentence defendant Hyatt to life without parole, the **312
trial court focused on the Miller factors[;] [h]owever, the
court gave no credence to Miller ’s repeated warnings that
a life-without-parole sentence should only be imposed on
the rare or uncommon juvenile offender.” Id. Therefore,
the Court of Appeals “reverse[d] defendant Hyatt’s
sentence and remand[ed] to the trial court for
resentencing” and directed the trial court to “not only
consider the Miller factors, but decide whether defendant
Hyatt is the truly rare juvenile mentioned in Miller who is
incorrigible and incapable of reform.” Id. at 429, 891
N.W.2d 549.22
*128 In addition, while Hyatt initially held that “appellate
review of the sentence imposed is for abuse of
discretion,” id. at 423, 891 N.W.2d 549, it subsequently
held that “the imposition of a life-without-parole sentence
on a juvenile requires a heightened degree of scrutiny
regarding whether a life-without-parole sentence is
proportionate to a particular juvenile offender, and even
under this deferential standard, an appellate court should
view such a sentence as inherently suspect,” id. at 424,
891 N.W.2d 549. The Court of Appeals stated, “While we
do not suggest a presumption against the constitutionality
of that sentence, we would be remiss not to note that
review of that sentence requires a searching inquiry into
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the record with the understanding that, more likely than
not, a life-without-parole sentence imposed on a juvenile
is disproportionate.” Id. at 425-426, 891 N.W.2d 549.
Contrary to the Court of Appeals’ own contention, this
sounds tantamount to a presumption against
life-without-parole sentences.
The Court of Appeals’ opinion in Hyatt is internally
inconsistent. On the one hand, it held that no factual
finding of irreparable corruption must be made and thus
that no jury is required. On the other hand, it held that the
trial court erred by not explicitly deciding whether
defendant is the truly rare juvenile who is irreparably
corrupt. We hold that the latter conclusion is erroneous.
For the reasons discussed earlier, the trial court is not
obligated to explicitly find that defendant is irreparably
corrupt. See Montgomery, 577 U.S. at ––––, 136 S.Ct. at
735 (“Miller did not require trial courts to make a finding
regarding a child’s incorrigibility.”). The trial court also
does not have to explicitly find that defendant is “rare.”
Indeed, we cannot even imagine how a trial court would
go about determining whether a particular defendant is
“rare” or not.
*129 Miller used the word “uncommon” only once and
the word “rare” only once, and when those words are read
in context it is clear that the Court did not hold that a trial
court must explicitly find that a defendant is “rare” or
“uncommon” before it can impose life without parole.
Miller, 567 U.S. at 479-480, 132 S.Ct. 2455, stated:
[G]iven all we have said ... about children’s diminished
culpability and heightened capacity for change, we
think appropriate occasions for sentencing juveniles to
this harshest possible penalty will be uncommon. That
is especially so because of the great difficulty we noted
in Roper and Graham of distinguishing at this early age
between “the juvenile offender whose crime reflects
unfortunate yet transient immaturity, and the rare
juvenile offender whose crime reflects irreparable
corruption.” Although we do not foreclose a
sentencer’s ability to make that judgment in homicide
cases, we require it to take into account how children
are different, and how those differences counsel against
irrevocably **313 sentencing them to a lifetime in
prison. [Emphasis added; citations omitted.]
The first sentence of this paragraph was simply the
Court’s prediction that the imposition of life without
parole on juveniles will be “uncommon.”23 This is
demonstrated by the use of the word “think” rather *130
than “hold.” The second sentence simply makes the point
that juveniles who are irreparably corrupt are assertedly
“rare.” And the third sentence makes it clear that all
Miller requires sentencing courts to do is to consider how
children are different before imposing life without parole
on a juvenile.
Montgomery quoted Miller ’s references to “uncommon”
and “rare.” In addition, it stated: (1) “Although Miller did
not foreclose a sentencer’s ability to impose life without
parole on a juvenile, the Court explained that a lifetime in
prison is a disproportionate sentence for all but the rarest
of children, those whose crimes reflect ‘irreparable
corruption’ ”; (2) Miller “recognized that a sentencer
might encounter the rare juvenile offender who exhibits
such irretrievable depravity that rehabilitation is
impossible and life without parole is justified”; (3)
“Miller did bar life without parole, however, for all but
the rarest of juvenile offenders, those whose crimes
reflect permanent incorrigibility”; (4) “After Miller, it will
be the rare juvenile offender who can receive that same
sentence”; and (5) “Miller drew a line between children
whose crimes reflect transient immaturity and those rare
children whose crimes reflect irreparable corruption.”
Montgomery, 577 U.S. at ––––, 136 S.Ct. at 733-734
(quotation marks and citations omitted; emphasis added).
Again, these statements simply make the point that
juvenile offenders who are deserving of life without
parole are rare. To begin with, only those juvenile
offenders who have been convicted of first-degree murder
can be subject to life without parole, which is a small
percentage of juvenile offenders. In addition, since Miller,
the only juvenile offenders who can be sentenced to life
without parole are those who have been convicted of
first-degree murder and whose mitigating circumstances
do not require a lesser sentence. In other words, Miller
*131 and Montgomery simply noted that those juvenile
offenders who are deserving of life-without-parole
sentences are rare; they did not impose any requirement
on sentencing courts to explicitly find that a juvenile
offender is or is not “rare” before imposing life without
parole.24
**314 Similarly, neither Miller nor Montgomery imposes
a presumption against life without parole for those
juveniles who have been convicted of first-degree murder
on either the trial court or the appellate court. Miller and
Montgomery simply require that the trial court consider
“an offender’s youth and attendant characteristics” before
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imposing life without parole. Miller, 567 U.S. at 483, 132
S.Ct. 2455. Indeed, there is language in Montgomery that
suggests that the juvenile offender bears the burden of
showing that life without parole is not the appropriate
sentence
by
introducing
mitigating
evidence.
Montgomery, 577 U.S. at ––––, 136 S.Ct. at 736
(“[P]risoners ... must be given the opportunity to show
their crime did not reflect irreparable corruption....”).
[14] [15]
Finally, neither Miller nor Montgomery requires this
Court to deviate from its traditional abuse-of-discretion
standard in reviewing a trial court’s decision to impose
life without parole. This Court reviews sentencing
decisions for an abuse of discretion. See People v.
Milbourn, 435 Mich. 630, 636, 461 N.W.2d 1 (1990)
(“[A] given sentence can be said to constitute an *132
abuse of discretion if that sentence violates the principle
of proportionality, which requires sentences imposed by
the trial court to be proportionate to the seriousness of the
circumstances surrounding the offense and the
offender.”); People v. Steanhouse, 500 Mich. 453, 471,
902 N.W.2d 327 (2017) (“[T]he standard of review to be
applied by appellate courts reviewing a sentence for
reasonableness on appeal is abuse of discretion.”). This
Court has refused to review sentencing decisions de novo.
We do not suggest that in the
day-in-day-out
review
of
sentencing issues appellate courts
should simply substitute their
judgment for that of the trial court.
Indeed, such de novo review of
sentences would be unprecedented
in the realm of criminal appeals and
at odds with any reasonable
construction of the term “abuse of
discretion.” [Milbourn, 435 Mich.
at 666, 461 N.W.2d 1.]
In People v. Babcock, 469 Mich. 247, 265, 666 N.W.2d
231 (2003), this Court held that a trial court’s decision to
depart from the guidelines will be reviewed for an abuse
of discretion. As this Court explained:
[T]he trial court is optimally situated to understand a
criminal case and to craft an appropriate sentence for
one convicted in such a case....
It is clear that the Legislature has imposed on the trial
court the responsibility of making difficult decisions
concerning criminal sentencing, largely on the basis of
what has taken place in its direct observation. Review
de novo is a form of review primarily reserved for
questions of law, the determination of which is not
hindered by the appellate court’s distance and
separation from the testimony and evidence produced
at trial. The application of the statutory sentencing
guidelines to the facts is
not a generally recurring, purely legal matter, such as
interpreting a set of legal words, say, those of an
individual guideline, in order to determine their *133
basic intent. Nor is that question readily resolved by
reference to general legal principles and standards
alone. Rather, the question at issue grows out of, and
is bounded by, case-specific detailed factual
circumstances. [Buford v. United States, 532 U.S. 59,
65, 121 S.Ct. 1276, 149 L.Ed.2d 197 (2001).]
Because of the trial court’s familiarity with the facts
and its experience in sentencing, the trial court is better
situated than the appellate court to determine whether a
departure is warranted in a **315 particular case.
Accordingly, review de novo, in which a panel of
appellate judges could substitute its own judgment for
that of the trial court, is surely not the appropriate
standard by which to review the determination that a
substantial and compelling reason exists to justify a
departure from the guidelines range. Instead, the
appellate court must accord this determination some
degree of deference.
.... At its core, an abuse of discretion standard
acknowledges that there will be circumstances in which
there will be no single correct outcome; rather, there
will be more than one reasonable and principled
outcome. When the trial court selects one of these
principled outcomes, the trial court has not abused its
discretion and, thus, it is proper for the reviewing court
to defer to the trial court’s judgment. An abuse of
discretion occurs, however, when the trial court
chooses an outcome falling outside this principled
range of outcomes....
Accordingly, the Court of Appeals must determine,
upon a review of the record, whether the trial court had
a substantial and compelling reason to depart from the
guidelines, recognizing that the trial court was in the
better position to make such a determination and giving
this determination appropriate deference. The deference
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that is due is an acknowledgment of the trial court’s
extensive knowledge of the facts and that court’s direct
familiarity with the circumstances of the offender. The
Court of Appeals is to conduct the thorough review
required by MCL 769.34(11), honoring the prohibition
against departures not grounded in a substantial and
compelling reason. MCL 769.34(3). In doing so,
however, *134 the Court must proceed with a caution
grounded in the inherent limitations of the appellate
perspective. [Id. at 267-270, 666 N.W.2d 231 (citations
omitted).] [25]
[16]
The same is true here. The Legislature has imposed on
the trial court the responsibility of making the difficult
decision regarding whether to impose a sentence of life
without parole or a term of years. This decision should be
based on the “ ‘case-specific detailed factual
circumstances.’ ” Id. at 268, 666 N.W.2d 231, quoting
Buford, 532 U.S. at 65, 121 S.Ct. 1276. “Because of the
trial court’s familiarity with the facts and its experience in
sentencing, the trial court is better situated than the
appellate
court
to
determine”
whether
a
life-without-parole sentence is warranted in a particular
case. Babcock, 469 Mich. at 268, 666 N.W.2d 231.
“Accordingly, review de novo, in which a panel of
appellate judges could substitute its own judgment for that
of the trial court, is surely not the appropriate standard by
which to review the determination” that a
life-without-parole sentence is warranted. Id. “Instead, the
appellate court must accord this determination some
degree of deference.” Id. at 269, 666 N.W.2d 231. “The
deference that is due is an acknowledgment of the trial
court’s extensive knowledge of the facts and that court’s
direct familiarity with the circumstances of the offender.”
Id. at 270, 666 N.W.2d 231.
The United States Supreme Court has also adopted an
abuse-of-discretion standard for reviewing a trial court’s
sentencing decisions. See **316 Koon v. United States,
518 U.S. 81, 97, 116 S.Ct. 2035, 135 L.Ed.2d 392 (1996)
(“[I]t is not the role of an appellate court to substitute
*135 its judgment for that of the sentencing court as to the
appropriateness of a particular sentence.”) (quotation
marks and citations omitted); Gall v. United States, 552
U.S. 38, 41, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007)
(“[C]ourts of appeals must review all sentences ... under a
deferential abuse-of-discretion standard.”). In Gall, 552
U.S. at 49, 128 S.Ct. 586, the Court expressly rejected the
practice of “applying a heightened standard of review to
sentences outside the Guidelines range,” explaining that
this is “inconsistent with the rule that the
abuse-of-discretion standard of review applies to appellate
review of all sentencing decisions—whether inside or
outside the Guidelines range.” As Gall explained:
The sentencing judge is in a
superior position to find facts and
judge their import ... in the
individual case. The judge sees and
hears
the
evidence,
makes
credibility determinations, has full
knowledge of the facts and gains
insights not conveyed by the
record. The sentencing judge has
access to, and greater familiarity
with, the individual case and the
individual defendant before him
than the Commission or the appeals
court. Moreover, [d]istrict courts
have an institutional advantage
over appellate courts in making
these sorts of determinations,
especially as they see so many
more Guidelines cases than
appellate courts do. [Id. at 51-52,
128 S.Ct. 586 (quotation marks and
citations omitted).]
Particularly relevant to the instant case, Gall held that,
since Koon, the Court had been “satisfied that a more
deferential
abuse-of-discretion
standard
could
successfully balance the need to ‘reduce unjustified
disparities’ across the Nation and ‘consider every
convicted person as an individual.’ ” Id. at 53 n. 8, 128
S.Ct. 586, quoting Koon, 518 U.S. at 113, 116 S.Ct. 2035.
The whole point of Miller is that mandatory
life-without-parole sentences with regard to juveniles are
unconstitutional and that such mandatory sentencing
schemes must be replaced with *136 individualized
sentencing schemes. See Miller, 567 U.S. at 465, 132
S.Ct. 2455 (“Such a scheme prevents those meting out
punishment from considering a juvenile’s ‘lessened
culpability’ and greater ‘capacity for change,’ and runs
afoul of our cases’ requirement of individualized
sentencing for defendants facing the most serious
penalties.”) (citation omitted). And the Court has already
held that a deferential abuse-of-discretion standard is
compatible with a sentencing scheme that considers every
convicted person as an individual. See
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49, 128 S.Ct. 586; see also United States v. Jefferson, 816
F.3d 1016, 1019 (C.A. 8, 2016) (applying Miller to a
600-month sentence and holding that “[w]e review the
substantive reasonableness of a sentence under a
deferential abuse-of-discretion standard”). Miller called
for individualized sentences, and the trial court is in a
better position than an appellate court to carry this task
out because the trial court will almost always be more
familiar with each individual defendant than is an
appellate court.26
*137 **317 Miller ’s and Montgomery ’s emphasis on the
rarity of juveniles deserving of life-without-parole
sentences does not counsel against applying an
abuse-of-discretion standard. The trial court remains in
the best position to determine whether each particular
defendant is deserving of life without parole. All crimes
have a maximum possible penalty, and when trial judges
have discretion to impose a sentence, the imposition of
the maximum possible penalty for any crime is
presumably “uncommon” or “rare.” Yet this Court has
never imposed a heightened standard of appellate review,
and it should not do so in this instance.27
standard.28
McCormack, J. (dissenting ).
There is much in the majority opinion with which I agree.
For example, I agree that if MCL 769.25 can reasonably
be construed in a constitutional manner, we should so
construe it. And I generally agree with the majority’s
discussion of the applicable legal principles. But I
respectfully dissent from the majority’s conclusion that
there are two reasonable ways of interpreting MCL
769.25, one of which is constitutional. Reading the statute
as “murder-plus”1 would violate the Sixth Amendment
under **318 Apprendi v. New Jersey, 530 U.S. 466, 120
S.Ct. 2348, 147 L.Ed.2d 435 (2000), and its progeny. And
I disagree with the majority that reading the statute as
“murder-minus”2 cures all its constitutional deficiencies.
In my view, reading the statute as murder-minus *139
renders it unconstitutional under the Eighth Amendment
as interpreted by the United States Supreme Court 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). Read
either way, MCL 769.25 suffers from a constitutional
deficiency.
V. CONCLUSION
[17]
For these reasons, we hold that the decision to sentence
a juvenile to life without parole is to be made by a judge
and that this decision is to be reviewed under the
traditional abuse-of-discretion standard. Therefore, we
reverse the judgment of the Court of Appeals in Skinner
and affirm that part of Hyatt that held that “[a] judge, not
a jury, must determine whether to impose a
life-without-parole sentence or a term-of-years sentence
under MCL 769.25.” Hyatt, 316 Mich. App. at 415, 891
N.W.2d 549. However, we reverse the part of Hyatt that
adopted a heightened standard of review for
life-without-parole sentences imposed under MCL 769.25
*138 and that remanded that case to the trial court for it to
“decide whether defendant Hyatt is the truly rare juvenile
mentioned in Miller who is incorrigible and incapable of
reform.” Id. at 429, 891 N.W.2d 549. No such explicit
finding is required. Finally, we remand both of these
cases to the Court of Appeals for it to review defendants’
sentences under the traditional abuse-of-discretion
I. MURDER-PLUS VIOLATES THE SIXTH
AMENDMENT
As the majority thoroughly explains, MCL 769.25
requires a prosecutor and a trial court to take additional
steps after a jury has reached a guilty verdict in order for
the court to impose a sentence of life without parole
(LWOP) on a juvenile offender. The prosecutor must file
a motion within the applicable time, the court must
conduct a hearing at which it considers the Miller factors,
and the court must “specify on the record the aggravating
and mitigating circumstances considered by the court and
the court’s reasons supporting the sentence imposed.”
MCL 769.25(7). As the majority appears to recognize, if
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that last step requires a trial court to make a factual
finding beyond that inherent in the jury’s verdict before it
can impose an LWOP sentence on a juvenile, the statute
would violate Apprendi and its progeny. See Apprendi,
530 U.S. at 490, 120 S.Ct. 2348 (holding that “[o]ther
than the fact of a prior conviction, any fact that increases
the penalty for a crime beyond the prescribed statutory
maximum must be submitted to a jury, and proved beyond
a reasonable doubt”) (emphasis added).
The majority concludes that reading the statute as
“implicitly” requiring trial courts to find an aggravating
circumstance—a fact that increases the sentence beyond
that authorized by the jury verdict—before it can impose
an LWOP sentence on a juvenile is “not *140
unreasonable....” Ante at 304. I agree; it is not. In fact it is
the more reasonable reading of MCL 769.25(7). The plain
text of that subsection requires a trial court to specify the
aggravating and mitigating circumstances it considered
and its reasons supporting the sentence imposed. Thus, at
minimum when the trial court finds at least one
aggravating circumstance as a basis to impose an LWOP
sentence on a juvenile, the statute violates the Sixth
Amendment by allowing the trial court to increase the
defendant’s sentence on the basis of facts not found by a
jury.
The majority suggests that a trial court could make no
factual findings before imposing an LWOP sentence,
revealing there is no Sixth Amendment flaw in the statute.
I disagree. MCL 769.25 mandates that the court “specify”
circumstances considered and “reasons supporting” its
sentencing decision as part of the hearing mandated
before the court can impose an LWOP sentence on
juvenile. It must follow that a failure to abide by the
statute—imposing an LWOP sentence on a juvenile
without providing such reasons—would result in an
invalid sentence. I see no way to conclude that the jury
verdict alone authorizes an LWOP juvenile sentence
under the statute’s plain language.
**319 The conflict panel in People v. Hyatt, 316 Mich.
App. 368, 405, 891 N.W.2d 549 (2016), erroneously
focused on the prosecutor’s filing of a motion under MCL
769.25(2) as a significant moment resulting “in the
statutory maximum [becoming] life without parole, and
the trial court [having] discretion to sentence up to that
statutory maximum.” The flaw in that argument is that
while the filing of that motion opens the door to a
potential LWOP sentence for a juvenile, it does not alone
establish a sufficient basis for a trial court to *141 impose
such a sentence. MCL 769.25(7) does that work. Only if a
trial court makes the necessary findings under Subsection
(7) does the potential for punishment increase; that is, the
potential for increase depends on those findings. It is the
court’s factual findings made under that subsection, not
the prosecutor’s filing of a motion under MCL 769.25(2),
that “increases the penalty for a crime beyond the
prescribed statutory maximum ....” Apprendi, 530 U.S. at
490, 120 S.Ct. 2348. Without those findings only a
term-of-years sentence is permitted. MCL 769.25(9).3
MCL 769.25 is not materially distinguishable from the
Arizona statute held unconstitutional in Ring v. Arizona,
536 U.S. 584, 122 S.Ct. 2428, 153 L.Ed.2d 556 (2002). In
Ring, as here, the statute required the trial court to
determine the existence of aggravating or mitigating
circumstances. Indeed, in Ring the statute provided that
first-degree murder “ ‘is punishable by death or life
imprisonment as provided by § 13–703.’ ” Id. at 592, 122
S.Ct. 2428 (citation omitted). The statute in Ring thus
presented the more severe punishment of death as an
equally available alternative more explicitly than MCL
769.25 does with LWOP. Yet the United States Supreme
Court rejected the state’s argument that the defendant had
been “sentenced within the range of punishment
authorized by the jury verdict.” Id. at 604, 122 S.Ct. 2428.
The statutes at issue both in Ring and here provided *142
for one punishment based on the jury verdict (in Ring,
LWOP; here, a term of years), with an enhanced
punishment available only after more proceedings and
fact-finding. See also Hurst v. Florida, 577 U.S. ––––,
136 S.Ct. 616, 621-622, 193 L.Ed.2d 504 (2016) (“The
analysis the Ring Court applied to Arizona’s sentencing
scheme applies equally to Florida’s. Like Arizona at the
time of Ring, Florida does not require the jury to make the
critical findings necessary to impose the death penalty.
Rather, Florida requires a judge to find these facts.”).
The majority believes that Ring is distinguishable because
the statute in that case expressly required the finding of an
aggravating circumstance before the trial court could
impose the death penalty and MCL 769.25 does not
require such a finding before a trial court can impose
LWOP. This distinction lacks significance; in both cases
the authority to impose the increased maximum hinges on
the trial court’s holding a hearing and making additional
findings beyond those found by a jury. That MCL 769.25
does not say that a trial court cannot impose LWOP
unless it first finds an aggravating circumstance makes the
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enhanced sentence no less contingent on the trial court’s
making additional findings. “When a judge’s finding
based on a mere **320 preponderance of the evidence
authorizes an increase in the maximum punishment, it is
appropriately characterized as ‘a tail which wags the dog
of the substantive offense.’ ” Apprendi, 530 U.S. at 495,
120 S.Ct. 2348, quoting McMillan v. Pennsylvania, 477
U.S. 79, 88, 106 S.Ct. 2411, 91 L.Ed.2d 67 (1986).
Nor does the fact that the statute does not require a
particular factual finding before a trial court may impose
LWOP save it from Sixth Amendment peril. Hyatt, 316
Mich. App. at 399, 891 N.W.2d 549 (finding no Sixth
Amendment *143 flaw in MCL 769.25 in part because it
is not “a statutory scheme that makes the imposition of
life without parole contingent on any particular finding”).
This feature simply does not help the statute square with
the applicable Sixth Amendment jurisprudence. “Whether
the judge’s authority to impose an enhanced sentence
depends on finding a specified fact (as in Apprendi ), one
of several specified facts (as in Ring ), or any aggravating
fact (as here), it remains the case that the jury’s verdict
alone does not authorize the sentence. The judge acquires
that authority only upon finding some additional fact.”
Blakely v. Washington, 542 U.S. 296, 305, 124 S.Ct.
2531, 159 L.Ed.2d 403 (2004).
Finally, the Hyatt panel’s attempt to sidestep the Sixth
Amendment flaw in MCL 769.25 because the Miller
factors are mere “sentencing factors” rather than elements
that a jury must find before the court may impose an
LWOP sentence does not help. Hyatt, 316 Mich. App. at
403, 891 N.W.2d 549. The United States Supreme Court
has repeatedly rejected this label-based distinction
because the “inquiry is one not of form, but of effect.”
Apprendi, 530 U.S. at 494, 120 S.Ct. 2348; Ring, 536
U.S. at 604, 122 S.Ct. 2428 (quoting Apprendi ). “[T]he
fundamental meaning of the jury-trial guarantee of the
Sixth Amendment is that all facts essential to imposition
of the level of punishment that the defendant
receives—whether the statute calls them elements of the
offense, sentencing factors, or Mary Jane—must be found
by the jury beyond a reasonable doubt.” Ring, 536 U.S. at
610, 122 S.Ct. 2428 (Scalia, J., concurring).
The factual findings required by MCL 769.25(7) are
essentially a prerequisite to a trial court’s ability to
sentence a juvenile to LWOP; the statute tells us so. See
MCL 769.25(3) through (7) (if the prosecutor moves *144
to have the trial court sentence the defendant to LWOP,
the court shall hold a hearing and shall make findings;
otherwise the trial court must sentence the defendant to
the default term-of-years sentence provided in MCL
769.25(9) ). The court’s authority to sentence the
defendant to LWOP is not “derive[d] wholly from the
jury’s verdict.” Blakely, 542 U.S. at 306, 124 S.Ct. 2531.
Instead, it arises only after the court makes additional
factual findings that go beyond the elements of the
convicted offense. The effect of those findings is the
authority to impose an LWOP sentence on a juvenile. So
the statutory scheme falls within the Apprendi rule: “any
fact that increases the penalty for a crime beyond the
prescribed statutory maximum must be submitted to a
jury, and proved beyond a reasonable doubt.” Apprendi,
530 U.S. at 490, 120 S.Ct. 2348.
In short, MCL 769.25(9) authorizes a maximum
term-of-years sentence for juveniles convicted of the
enumerated offenses based solely on the jury’s verdict.
The remainder of the statute requires motion + hearing +
consideration of the Miller factors + a statement of
aggravated and mitigating circumstances considered by
the court and reasons supporting its sentence before a trial
court can impose LWOP on a juvenile. For these reasons,
the most reasonable reading of **321 MCL 769.25,
reading it as murder-plus, violates the Sixth Amendment
of the United States Constitution under Apprendi and its
progeny.
II. MURDER-MINUS VIOLATES THE EIGHTH
AMENDMENT
But, the majority concludes, even if reading the statute as
murder-plus would create a Sixth Amendment obstacle,
we need not be concerned. We just read it as
murder-minus instead. For the majority this is a
reasonable (and constitutional) alternative reading
because *145 “the court could find that there are no
mitigating or aggravating circumstances and that is why it
is imposing a life-without-parole sentence.” Ante at 306.
That interpretation, however, suffers from its own
constitutional flaw—it violates the Eighth Amendment as
interpreted in Miller and Montgomery.
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In Miller, 567 U.S. at 465, 132 S.Ct. 2455, the United
States Supreme Court held that mandatory LWOP
sentences for juveniles violated the requirement of
“individualized sentencing for defendants facing the most
serious penalties.” The majority’s interpretation of MCL
769.25 as murder-minus, or as allowing a trial court to
impose a sentence of LWOP without making any
additional findings, flouts the individualized sentencing
and rigorous inquiry requirements of Miller and
Montgomery.
The majority disagrees that reading the statute in this way
violates Miller because neither Miller nor Montgomery
requires a trial court to make a specific factual finding
that the juvenile is “irreparably corrupt.” It is right about
that. See Montgomery, 577 U.S. at ––––, 136 S.Ct. at 735
(stating that “Miller did not require trial courts to make a
finding of fact regarding a child’s incorrigibility”);4 but
see, e.g., Veal v. State, 298 Ga. 691, 702, 784 S.E.2d 403
(2016) (concluding that Miller and Montgomery require
“a specific determination that [a defendant] is irreparably
corrupt” before a court may impose an LWOP sentence
on a juvenile). But it does not follow that the court can
find nothing beyond the jury’s verdict before it can
impose an LWOP sentence. Montgomery stated that the
Miller hearing *146 “gives effect to Miller’s substantive
holding that life without parole is an excessive sentence
for children whose crimes reflect transient immaturity.”
Montgomery, 577 U.S. at ––––, 136 S.Ct. at 735. So the
majority’s observation that Miller did not impose a
specific formal fact-finding requirement is beside the
point; what matters is that the Eighth Amendment
requires some additional finding(s) supporting the legal
conclusion that a juvenile’s offense is unusual enough to
warrant an LWOP sentence before a court may impose
such a sentence. Montgomery, 577 U.S. at ––––, 136 S.Ct.
at 734;5 see **322 also Hyatt, 316 Mich. App. at 411, 891
N.W.2d 549 (“Viewing the Miller factors as a means of
mitigation is not to suggest, however, that life without
parole remains the default sentence for juveniles
convicted of first-degree murder.... Indeed, it is doubtful
whether that result could be squared with Miller’s
conclusions about the *147 constitutional infirmities
inherent in a mandatory life-without-parole sentencing
scheme for juveniles.”).
For this reason, the split of authority in state courts
post-Miller on whether a court must make a specific
“finding” of irreparable corruption misses the larger point.
Before a court can sentence a juvenile to LWOP, the court
must make a finding that an LWOP sentence complies
with the dictates of Miller (whatever label or form that
“finding” takes). And, as discussed later, appellate courts
must review that finding de novo because it is a legal
conclusion about whether the sentence is constitutional
under the Eighth Amendment (while reviewing the
underlying facts supporting that “finding” for clear error).
Miller requires something beyond merely a finding that
all the elements of an offense are proved to sentence a
juvenile to LWOP. Instead, “an offender’s age” matters in
determining the appropriateness of an LWOP sentence, as
does “the wealth of characteristics and circumstances
attendant to” youth. Miller, 567 U.S. at 476, 132 S.Ct.
2455. The facts necessary to establish the appropriateness
of an LWOP sentence for a juvenile are therefore specific
to each offender, and the facts found as part of the jury
verdict itself therefore will not, standing alone, sustain
such a sentence.6 A murder-minus *148 reading of the
statute violates Miller because it is the very Sixth
Amendment violation MCL 769.25 creates—requiring the
trial court to make additional findings before sentencing a
juvenile to LWOP—that the Eighth Amendment requires.7
**323 Reading the statute as the majority does renders
meaningless the individualized sentencing required by
Miller by allowing LWOP effectively to serve as the
default sentence as long as the prosecutor files the motion
required under MCL 769.25(2). After all, if a trial court
can simply hold the required hearing, consider the Miller
factors, and declare “I find no mitigating or aggravating
circumstances, so I sentence the defendant to life without
parole,” nothing would preclude trial courts from doing so
in every case. I cannot see how Miller’s dictates are
satisfied by the hollow formality to which the majority’s
holding would reduce the hearing mandated by MCL
769.25(6). And if that is the result, the statutory scheme
necessarily violates the “foundational principle” that
“imposition of a State’s most severe penalties on juvenile
offenders cannot proceed as though they were not
children.” Miller, 567 U.S. at 474, 132 S.Ct. 2455; see
also Landrum v. State, 192 So.3d 459, 460 (Fla., 2016)
(holding that “[e]ven in a *149 discretionary sentencing
scheme, the sentencing court’s exercise of discretion
before imposing a life sentence must be informed by
consideration of the juvenile offender’s ‘youth and its
attendant circumstances’ as articulated in Miller and now
codified in section 921.1401, Florida Statutes (2014)”)
(emphasis added).
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Finally, for what it is worth, the Miller Court’s statement
that LWOP sentences for juveniles should be
“uncommon” is entitled to some weight in analyzing this
issue. Miller, 567 U.S. at 479, 132 S.Ct. 2455. Yes, those
statements in Miller were a prediction, or dictum, and not
a rule of law. But Montgomery made them harder to shrug
off. See Montgomery, 577 U.S. at ––––, 136 S.Ct. at 734
(stating that “Miller determined that sentencing a child to
life without parole is excessive for all but ‘the rare
juvenile offender whose crime reflects irreparable
corruption’ ”) (quotation marks and citations omitted); id.
at ––––, 136 S.Ct. at 734 (stating that “Miller did bar life
without parole, however, for all but the rarest of juvenile
offenders”); id. at ––––, 136 S.Ct. at 743 (Scalia, J.,
dissenting) (asserting that “[i]t is plain as day that the
majority is not applying Miller, but rewriting it”); see
also, e.g., Veal, 298 Ga. at 702, 784 S.E.2d 403
(characterizing Montgomery as further “explain[ing]”
Miller’s requirements, including that “by uncommon,
Miller meant exceptionally rare”).8
*150 In my view, interpreting the statute as murder-minus
renders it constitutionally flawed under the Eighth
Amendment. Instead, I believe that “a faithful application
of the holding in Miller, as clarified in Montgomery,
requires the creation of a presumption against sentencing
a juvenile offender to life in prison without the possibility
of parole.” Commonwealth v. Batts, 640 Pa. 401, 472, 163
A.3d 410, 452 (2017);9 see also Atwell v. State, 197 So.3d
1040, 1050 (Fla., 2016) (invalidating under the **324
Eighth Amendment a defendant’s sentence because he
“did not receive the type of individualized sentencing
consideration Miller requires”). Because a murder-minus
interpretation of MCL 769.25 does not allow for such a
presumption, I conclude that the majority’s interpretation
violates Miller.
III. MILLER REQUIRES A HEIGHTENED
STANDARD OF REVIEW FOR JUVENILE LWOP
SENTENCES
Even if I could agree with the majority that MCL 769.25
is constitutional, in my view Miller requires appellate
courts to apply a more searching review to juvenile
LWOP sentences than our traditional abuse-of-discretion
standard. This is so because the review is of the legality of
the sentence; if the sentence is illegal, the court has no
discretion to impose it. “[I]n the absence of the sentencing
court reaching a conclusion, supported by competent
evidence, that the defendant will forever be incorrigible,
without any hope for rehabilitation, *151 a
life-without-parole sentence imposed on a juvenile is
illegal, as it is beyond the court’s power to impose.”
Batts, 163 A.3d at 435.
Whether a juvenile LWOP sentence is a proper exercise
of a sentencing judge’s discretion therefore is the wrong
inquiry; the correct inquiry is whether such a sentence is
constitutional under the Eighth Amendment and Miller.
We review constitutional questions de novo. Why would
we make an exception to that rule here? And other courts
have rightly recognized that de novo review of such
sentences is appropriate. “[W]e must review the
sentencing court’s legal conclusion that [the defendant] is
eligible to receive a sentence of life without parole
pursuant to a de novo standard and plenary scope of
review.” Id.; see also Seats, 865 N.W.2d at 553 (stating
that “[w]hen a defendant attacks the constitutionality of a
sentence, our review is de novo”); Davis, 2018 WY 40,
415 P.3d at 676 (stating that “we review a constitutional
challenge to a sentence de novo”).
Such a conclusion is consistent with the majority’s
discussion of the traditional abuse-of-discretion standard
and why we apply it to sentencing decisions in the
ordinary course. In People v. Babcock, 469 Mich. 247,
268-269, 666 N.W.2d 231 (2003), we observed that
“[r]eview de novo is a form of review primarily reserved
for questions of law” and that “an abuse of discretion
standard acknowledges that there will be circumstances in
which there will be no single correct outcome; rather,
there will be more than one reasonable and principled
outcome.” But a decision whether a particular sentence
satisfies constitutional scrutiny under Miller is precisely
the sort of question of law to which there is only one
correct answer—the sentence is either constitutional or it
is not. There is no room for *152 discretion and therefore
no reason for an appellate court to defer to the trial court’s
decision when reviewing the sentence for Eighth
Amendment compliance.10
As a result, while I disagree with the Hyatt conflict
panel’s decision to cast the **325 standard of review
applicable to juvenile LWOP sentences as a heightened
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version of the traditional abuse-of-discretion standard, I
agree with its bottom line: Appellate courts should apply
a less deferential review to juvenile LWOP sentences. I
would simply call the standard what it is—de novo
review.
sentence on a juvenile because I believe such a reading
violates the Eighth Amendment as the United States
Supreme Court has made plain in Miller and
Montgomery. Finally, given that the majority holds the
statute constitutional, I also dissent from its conclusion
that traditional abuse-of-discretion review applies to
juvenile LWOP sentences. Whether the sentence is
constitutional, like any constitutional question, requires
our de novo review.
IV. CONCLUSION
I respectfully dissent from each of the majority’s
holdings. I would conclude that MCL 769.25 is
unconstitutional because its most natural reading requires
a *153 trial court to make factual findings beyond those
found by the jury before it can impose an LWOP sentence
on a juvenile. I would decline to read the statute not to
require such findings before a court can impose an LWOP
Clement, J., took no part in the decision of this case.
All Citations
502 Mich. 89, 917 N.W.2d 292
Footnotes
1
The statute at issue in Ring expressly required the finding of an aggravating circumstance before the death penalty
could be imposed. Id. at 592, 122 S.Ct. 2428.
2
The sentencing scheme at issue in Hurst required the jury to render an “advisory sentence” of life imprisonment or
death without specifying the factual basis of its recommendation. Although the court had the ultimate authority to
impose a sentence of life imprisonment or death, if the court imposed death, it had to set forth its findings in support of
that decision. Hurst, 577 U.S. at ––––, 136 S.Ct. at 622.
3
In Carp, 496 Mich. at 491 n. 20, 852 N.W.2d 801, this Court noted Miller’s reference to “judge or jury” and indicated
that this
tend[s] to suggest that Miller did not make age or incorrigibility aggravating elements because under Alleyne [v.
United States, 570 U.S. 99, 133 S.Ct. 2151, 186 L.Ed.2d 314 (2013) ] aggravating elements that raise the mandatory
minimum sentence “must be submitted to the jury and found beyond a reasonable doubt[.]” However, because
Alleyne was decided after Miller, Miller’s reference to individualized sentencing being performed by a “judge or jury”
might merely be instructive on the issue but not dispositive. As none of the defendants before this Court asserts that
his sentence is deficient because it was not the product of a jury determination, we find it unnecessary to further
opine on this issue and leave it to another day to determine whether the individualized sentencing procedures
required by Miller must be performed by a jury in light of Alleyne. [Citation and emphasis omitted.]
4
In Roper v. Simmons, 543 U.S. 551, 125 S.Ct. 1183, 161 L.Ed.2d 1 (2005), the Court held that the Eighth Amendment
forbids imposition of the death penalty on offenders who were under the age of 18 when their crimes were committed.
5
In Graham v. Florida, 560 U.S. 48, 130 S.Ct. 2011, 176 L.Ed.2d 825 (2010), the Court held that the Eighth Amendment
forbids imposition of a sentence of life without the possibility of parole for people who committed nonhomicide offenses
when they were under the age of 18.
6
Judge BECKERING, joined by Judge SHAPIRO, wrote a concurring opinion in which she expressed her view that “a
sentence of life without parole for a juvenile offender constitutes cruel or unusual punishment in violation of the
Michigan Constitution,” even though she recognized that this issue was “unpreserved, scantily briefed, and better left
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for another day.” Id. at 430, 891 N.W.2d 549 (BECKERING, J., concurring). Judge METER, joined by Judges M. J.
KELLY and RIORDAN, agreed with the majority opinion’s conclusion that a judge, not a jury, is to determine whether to
sentence a juvenile to life without parole. Id. at 447, 891 N.W.2d 549 (METER, J., concurring in part and dissenting in
part). However, he dissented from the majority’s review of the judge’s decision to impose life without parole and its
decision to remand for resentencing. Instead, he would have simply affirmed defendant’s sentence. Id. at 448-449, 891
N.W.2d 549.
7
The instant cases are distinguishable from Ring because while the statute at issue in Ring expressly required the
finding of an aggravating circumstance before the death penalty could be imposed, MCL 769.25 does not expressly (or
otherwise) require the finding of an aggravating circumstance before life without parole can be imposed.
8
As noted earlier, Carp explained that “[r]ather than imposing fixed sentences of life without parole on all defendants
convicted of violating MCL 750.316, MCL 769.25 now establishes a default sentencing range for individuals who
commit first-degree murder before turning 18 years of age” because “[p]ursuant to the new law, absent a motion by the
prosecutor seeking a sentence of life without parole, ‘the court shall sentence the individual to a term of [years].’ ”
Carp, 496 Mich. at 458, 852 N.W.2d 801, quoting MCL 769.25(9). A term-of-years sentence is only the “default” under
MCL 769.25 when the prosecutor does not file a motion seeking a life-without-parole sentence. Once the prosecutor
files such a motion, there is no longer any “default” sentence. Instead, the trial court must then consider the Miller
factors and any other relevant factors and exercise its discretion by choosing either a term-of-years sentence or a
life-without-parole sentence.
9
Italics added. In addition, MCL 769.25(6) provides that the court “may consider any other criteria relevant to its
decision, including the individual’s record while incarcerated.” (Emphasis added.) Given that “may” is permissive, In re
Bail Bond Forfeiture, 496 Mich. 320, 328, 852 N.W.2d 747 (2014), this language clearly does not require the trial court
to engage in fact-finding in violation of the Sixth Amendment. Cf. People v. Lockridge, 498 Mich. 358, 364, 870 N.W.2d
502 (2015) (explaining that the statutory sentencing guidelines violate the Sixth Amendment because “the guidelines
require judicial fact-finding beyond facts admitted by the defendant or found by the jury to score offense variables
(OVs) that mandatorily increase the floor of the guidelines minimum sentence range, i.e., the ‘mandatory minimum’
sentence under Alleyne.”) (emphasis altered).
10
In Apprendi, 530 U.S. at 491 n. 16, 120 S.Ct. 2348, the Court emphasized the important distinction “between facts in
aggravation of punishment and facts in mitigation,” and it explained:
If facts found by a jury support a guilty verdict of murder, the judge is authorized by that jury verdict to sentence the
defendant to the maximum sentence provided by the murder statute. If the defendant can escape the statutory
maximum by showing, for example, that he is a war veteran, then a judge that finds the fact of veteran status is
neither exposing the defendant to a deprivation of liberty greater than that authorized by the verdict according to
statute, nor is the judge imposing upon the defendant a greater stigma than that accompanying the jury verdict
alone. Core concerns animating the jury and burden-of-proof requirements are thus absent from such a scheme.
11
Furthermore, the United States Supreme Court does not even view the “mitigating-factor determination” (at least in the
context of death penalty cases) to constitute a factual finding. In Kansas v. Carr, 577 U.S. ––––, 136 S.Ct. 633, 193
L.Ed.2d 535 (2016), the Court held that mitigating circumstances, unlike aggravating circumstances, do not need to be
proven beyond a reasonable doubt. In doing so, it explained that
[w]hether mitigation exists ... is largely a judgment call (or perhaps a value call); what one juror might consider
mitigating another might not. And of course the ultimate question whether mitigating circumstances outweigh
aggravating circumstances is mostly a question of mercy—the quality of which, as we know, is not strained. [Id. at
––––, 136 S.Ct. at 642.]
Similarly, in United States v. Gabrion, 719 F.3d 511, 532-533 (C.A. 6, 2013), the Sixth Circuit held that whether the
aggravating circumstances outweigh the mitigating circumstances is not a fact that must be proved beyond a
reasonable doubt. It explained:
Apprendi findings are binary—whether a particular fact existed or not. [18 USC] 3593(e), in contrast, requires the jury
to “consider” whether one type of “factor” “sufficiently outweigh[s]” another so as to “justify” a particular sentence.
Those terms—consider, justify, outweigh—reflect a process of assigning weights to competing interests, and then
determining, based upon some criterion, which of those interests predominates. The result is one of judgment, of
shades of gray; like saying that Beethoven was a better composer than Brahms. Here, the judgment is moral—for
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the root of “justify” is “just.” What § 3593(e) requires, therefore, is not a finding of fact, but a moral judgment. [Id.]
For the same reasons, a trial court’s decision to impose life without parole after considering the mitigating and
aggravating circumstances is not a factual finding, but a moral judgment.
12
This perhaps is the critical point at which we and the dissent disagree. The dissent concludes that because MCL
769.25(7) requires the trial court to “specify on the record the aggravating and mitigating circumstances considered by
the court and the court’s reasons supporting the sentence imposed,” the statute necessarily requires the trial court “to
find an aggravating circumstance—a fact that increases the sentence beyond that authorized by the jury
verdict—before it can impose [a life-without-parole] sentence on a juvenile....” We respectfully disagree. Although the
statute requires the trial court to “specify on the record the aggravating and mitigating circumstances considered by the
trial court,” that does not necessarily mean that the trial court must specify an aggravating circumstance before it can
impose a life-without-parole sentence upon a juvenile. Rather, that means simply that if the trial court does consider
any aggravating (or mitigating) circumstances, it must specify those circumstances on the record.
13
As the Court of Appeals dissent in Skinner noted, that the Legislature did not include any burden of proof in the statute
“further supports the conclusion that the statute does not require any particular finding of fact.” Skinner, 312 Mich. App.
at 74, 877 N.W.2d 482 (SAWYER, J., dissenting). As the dissent explained:
I would suggest that the Legislature did not include a burden of proof out of oversight or a desire to leave it to the
courts to fashion one, but because it was unnecessary because the statute does not require anything to be proved.
Rather, it only requires consideration of the relevant criteria to guide the trial court in determining the appropriate
individualized sentence for the defendant before it. [Id. at 74-75, 877 N.W.2d 482.]
14
In Blakely, 542 U.S. at 309, 124 S.Ct. 2531, the Court explained:
Of course indeterminate schemes involve judicial factfinding, in that a judge (like a parole board) may implicitly rule
on those facts he deems important to the exercise of his sentencing discretion. But the facts do not pertain to
whether the defendant has a legal right to a lesser sentence—and that makes all the difference insofar as judicial
impingement upon the traditional role of the jury is concerned. [Emphasis altered.]
Under Michigan’s statutory scheme, in the absence of a finding of an aggravating circumstance, a juvenile does not
have a “legal right to a lesser sentence,” i.e., a term of years rather than life without parole. Therefore, a judge is not
precluded from considering aggravating circumstances in deciding whether to sentence a juvenile to either a term of
years or life without parole because both of those sentences are within the range prescribed by Michigan’s statutory
scheme.
15
Montgomery, 577 U.S. at ––––, 136 S.Ct. at 726, noted that “Miller required that sentencing courts consider a child’s
diminished culpability and heightened capacity for change before condemning him or her to die in prison.” (Emphasis
added; quotation marks and citation omitted.) See also id. at ––––, 136 S.Ct. at 733 (“Miller requires that before
sentencing a juvenile to life without parole, the sentencing judge take into account how children are different, and how
those differences counsel against irrevocably sentencing them to lifetime in prison.”) (emphasis added; quotation
marks and citation omitted). Just as with the similar language in Miller, we do not place too much weight on this
language given that Montgomery, as with Miller, was not addressing the Sixth Amendment issue. See note 3 of this
opinion.
16
While the dissent agrees with us that “neither Miller nor Montgomery requires a trial court to make a specific factual
finding that the juvenile is ‘irreparably corrupt,’ ” it concludes that those cases require “some additional finding(s),” yet it
does not identify what specifically that additional finding is other than that the juvenile’s offense must be “unusual
enough to warrant [a life-without-parole] sentence....”
17
Similarly, in Atkins v. Virginia, 536 U.S. 304, 317, 122 S.Ct. 2242, 153 L.Ed.2d 335 (2002), the Court held that the
Eighth Amendment bars the imposition of the death penalty on defendants who are intellectually disabled, but it left “to
the State[s] the task of developing appropriate ways to enforce the constitutional restriction upon [their] execution of
sentences.” (Quotation marks and citation omitted; alterations in original.) Subsequently, in Schriro v. Smith, 546 U.S.
6, 7, 126 S.Ct. 7, 163 L.Ed.2d 6 (2005), the Court held that “[t]he Ninth Circuit erred in commanding the Arizona courts
to conduct a jury trial to resolve Smith’s mental retardation claim.” Although the Court did not expressly hold that a jury
trial is not required, it noted that “Arizona had not even had a chance to apply its chosen procedures when the Ninth
Circuit pre-emptively imposed its jury trial condition.” Id. at 7-8. State and lower federal courts have held that a jury
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need not decide whether a defendant is intellectually disabled. See, for example, State v. Agee, 358 Or. 325, 364, 364
P.3d 971 (2015), amended 358 Or 749, 370 P.3d 476 (2016) (“[B]ecause intellectual disability is a fact that operates to
reduce rather than to increase the maximum punishment permitted by a verdict of guilt, the Sixth Amendment does not
require the fact of intellectual disability to be decided by a jury beyond a reasonable doubt.”); Commonwealth v.
Bracey, 604 Pa. 459, 474, 986 A.2d 128 (2009) (“[T]here is no Sixth Amendment right to a jury on the question of
mental retardation.”); State v. Hill, 177 Ohio App. 3d 171, 187, 2008-Ohio-3509, 894 N.E.2d 108 (2008) (“[W]e reject
the argument that the Apprendi/Ring line of cases requires the issue of an offender’s mental retardation to be decided
by a jury under a reasonable-doubt standard.”); State v. Johnson, 244 S.W.3d 144, 151 (Mo, 2008) (“The Supreme
Court’s holding in Ring requiring a jury to find statutory aggravating circumstances beyond a reasonable doubt does
not apply to the issue of mental retardation” because “[d]etermining a defendant is mentally retarded is not a finding of
fact that increases the potential range of punishment; it is a finding that removes the defendant from consideration of
the death penalty.”); State v. Grell, 212 Ariz. 516, 526, 135 P.3d 696 (2006) (“Ring does not require that a jury find the
absence of mental retardation.”); Walker v. True, 399 F.3d 315, 326 (C.A. 4, 2005) (A jury does not have to determine
whether a defendant is mentally retarded because “an increase in a defendant’s sentence is not predicated on the
outcome of the mental retardation determination; only a decrease.”) (quotation marks omitted); Head v. Hill, 277 Ga.
255, 258, 587 S.E.2d 613 (2003) (“[T]he absence of mental retardation is not the functional equivalent of an element of
an offense such that determining its absence or presence requires a jury trial under Ring.”); In re Johnson, 334 F.3d
403, 405 (C.A. 5, 2003) (“[N]either Ring and Apprendi nor Atkins render the absence of mental retardation the
functional equivalent of an element of capital murder which the state must prove beyond a reasonable doubt.”).
Also somewhat similarly, in Tison v. Arizona, 481 U.S. 137, 158, 107 S.Ct. 1676, 95 L.Ed.2d 127 (1987), the Court held
that the Eighth Amendment bars the imposition of the death penalty in felony-murder cases unless the defendant
himself killed, intended to kill, attempted to kill, or was a major participant in the offense and acted with at least a
reckless indifference to human life. In Cabana v. Bullock, 474 U.S. 376, 106 S.Ct. 689, 88 L.Ed.2d 704 (1986), the
Court discussed a case that served as a precursor to Tison, Enmund v. Florida, 458 U.S. 782, 102 S.Ct. 3368, 73
L.Ed.2d 1140 (1982), and held that the offender’s role in the offense did not concern guilt or innocence and did not
establish an element of capital murder that had to be found by a jury. While Cabana was decided before Apprendi,
state and lower federal courts since Apprendi have held that the Sixth Amendment does not require that a jury make
the Enmund/Tison findings. See, for example, State v. Galindo, 278 Neb 599, 656, 774 N.W.2d 190 (2009) (“Ring
[does] not require a jury determination of Enmund-Tison findings” because “the Enmund/Tison determination is a
limiting factor, not an enhancing factor.”) (quotation marks and citations omitted); State v. Nichols, 219 Ariz. 170, 172,
195 P.3d 207 (2008) (“[T]he Sixth Amendment does not require that a jury, rather than a judge, make Enmund-Tison
findings.”) (quotation marks and citation omitted). See also 6 LaFave et al., Criminal Procedure (4th ed.), § 26.4(i), pp.
1018-1019 (“So far, lower courts have rejected arguments to equate the factors which as a matter of Eighth
Amendment law are required for death eligibility with elements. The rules in Tison and Atkins have instead been
treated as defenses to, not elements of, capital murder.”).
Finally, as the Court of Appeals explained in Hyatt, 316 Mich. App. at 411-412, 891 N.W.2d 549:
The consensus in these cases is that when the Eighth Amendment’s proportionality requirement has barred
imposition of the death penalty because of a certain factor or factors that suggested diminished culpability, the
determination of whether those certain factors exist is not one that is subject to a jury determination. Stated
differently, the Eighth Amendment prohibitions are considered to be mitigating factors that act as a bar against
imposing the statutory maximum penalty, rather than as elements that enhance the maximum possible penalty, and
the determination of whether those mitigating factors exist need not, under Apprendi and its progeny, be made by a
jury.
18
MCL 769.25 requires trial courts to consider the Miller factors before imposing life without parole in order to ensure that
only those juveniles who are irreparably corrupt are sentenced to life without parole. Whether a juvenile is irreparably
corrupt is not a factual finding; instead, it is a moral judgment that is made after considering and weighing the Miller
factors. See note 11 of this opinion.
19
The Court of Appeals in Skinner, 312 Mich. App. at 49, 877 N.W.2d 482, stated:
[I]f, as the prosecution and the Attorney General contend, the “maximum allowable punishment” at the point of
defendant’s conviction is life without parole, then that sentence would offend the Constitution. Under Miller, a
mandatory default sentence for juveniles cannot be life imprisonment without the possibility of parole. Such a
sentence would not be an individualized sentence taking into account the factors enumerated in Miller.
Similarly, the dissent contends that “[r]eading the statute as [we do] renders meaningless the individualized sentencing
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required by Miller by allowing [life without parole] effectively to serve as the default sentence as long as the prosecutor
files the motion required under MCL 769.25(2).” However, what the Court of Appeals and the dissent fail to recognize
is that Michigan’s statutory scheme does not create a mandatory default sentence of life without parole for juveniles.
Rather, it authorizes the trial court to sentence a juvenile to life without parole as long as the trial court takes into
account the Miller factors. In other words, Michigan’s statutory scheme is absolutely consistent with Miller because
instead of imposing a mandatory sentence of life without parole, it requires the trial court to impose an individualized
sentence by requiring the trial court to consider the factors enumerated in Miller. Therefore, contrary to the dissent’s
suggestion, our interpretation of MCL 769.25 most certainly does not “flout[ ] the individualized sentencing ...
requirement[ ] of Miller....”
20
The Supreme Court of Pennsylvania held that although a finding of “permanent incorrigibility” is required, this finding
can be made by the trial court because “[a] finding of ‘permanent incorrigibility’ cannot be said to be an element of the
crime committed; it is instead an immutable characteristic of the juvenile offender.” Id. at 456.
21
As Blackwell put it, “ ‘[I]rreparable corruption’ is not a factual finding, but merely ‘encapsulates the [absence] of
youth-based mitigation.’ ” Id. at 192 (alteration in original).
22
Judge METER, joined by Judges M. J. KELLY and RIORDAN, would not have reversed defendant’s sentence and
remanded to the trial court for further consideration. Instead, they would have affirmed defendant’s sentence of life
without parole.
23
Justice Roberts, joined by Justices Scalia, Thomas, and Alito, referred to this as “the Court’s gratuitous prediction.”
Miller, 567 U.S. at 501, 132 S.Ct. 2455 (Roberts, C.J., dissenting). See also State v. Valencia, 241 Ariz. 206, 212, 386
P.3d 392 (2016) (Bolick, J., concurring) (“We should treat the Court’s forecast that irreparable corruption will not be
found in the ‘vast majority’ of cases as speculative and dictum.... Our system’s integrity and constitutionality depend
not on whether the overall number of sentences of life without parole meted out to youthful murderers are many or few.
They depend primarily on whether justice is rendered in individual cases.”). Furthermore, it is difficult to understand
what particular insights or data the United States Supreme Court, or any other court, would possess concerning the
Miller/Montgomery juvenile populations of this state, much less those of all fifty states, that would sustain such a
prediction.
24
Miller ’s and Montgomery ’s references to “rare” are somewhat analogous to this Court’s reference to “exceptional” in
People v. Babcock, 469 Mich. 247, 257, 666 N.W.2d 231 (2003). In Babcock, we stated, “ ‘the Legislature intended
“substantial and compelling reasons” to exist only in exceptional cases.’ ” Id., quoting People v. Fields, 448 Mich. 58,
68, 528 N.W.2d 176 (1995). Post-Babcock, we certainly did not require trial courts to explicitly find that a defendant’s
case was “exceptional” before imposing a sentence outside the statutory sentencing guidelines.
25
Although trial courts are no longer required to articulate substantial and compelling reasons to justify departures, they
are still required to articulate “adequate reasons” to justify departures, and such departures are still reviewed for an
abuse of discretion. Steanhouse, 500 Mich. at 476, 902 N.W.2d 327.
26
As discussed earlier and as also recognized by the dissent, the United States Supreme Court expressly left it to the
states to adopt procedures to satisfy the requirements of the Eighth Amendment. Where the issue is whether those
procedures sufficiently satisfy the requirements of the Eighth Amendment, the de novo standard of review is applicable
because that is a question of law. However, contrary to the dissent’s position, where the issue pertains to the trial
court’s ultimate decision between a life-without-parole sentence and a term-of-years sentence, the traditional
abuse-of-discretion standard of review is applicable. We are not aware of any other situation in this state in which a
trial court’s sentencing decision is reviewed de novo, and we see no reason why it should be in this particular situation.
As discussed earlier, Miller requires individualized sentences and the trial court is in a better position than an appellate
court to carry out this task. And Miller requires the trial court to consider such factors as the defendant’s maturity,
impetuosity, ability to appreciate risks and consequences, ability to deal with police officers or prosecutors, capacity to
assist his own attorneys, and possibility of rehabilitation. The trial court is obviously in a far better position than the
appellate court to assess such factors, and thus the latter must review the trial court’s consideration of these factors
and its ultimate decision whether to impose a life-without-parole or a term-of-years sentence under a deferential
abuse-of-discretion standard of review.
© 2018 Thomson Reuters. No claim to original U.S. Government Works.
27
28a
People v. Skinner, 502 Mich. 89 (2018)
917 N.W.2d 292
27
Although the Court of Appeals in Hyatt erred by adopting a heightened standard of review with regard to the trial
court’s ultimate decision to impose a sentence of life without parole, it did correctly hold that “[a]ny fact-finding by the
trial court is to be reviewed for clear error” and that “any questions of law are to be reviewed de novo....” Hyatt, 316
Mich. App. at 423, 891 N.W.2d 549.
28
Defendant Hyatt’s application for leave to appeal is otherwise denied.
1
I use the term “murder-plus” to mean interpreting the statute to require the trial court to find facts beyond those inherent
in the jury verdict before it can impose a sentence of life without parole on a juvenile.
2
I use the term “murder-minus” to mean interpreting the statute to allow the trial court to impose a sentence of life
without parole on a juvenile based solely on the jury’s verdict, without finding any additional facts, and to ratchet
downward to impose a term-of-years sentence.
3
The Hyatt panel’s focus on the motion permitting a prosecutor to seek an LWOP sentence as increasing the maximum
is flawed, Hyatt, 316 Mich. App. at 405, 891 N.W.2d 549, because it is the trial court’s authority to impose such a
sentence that matters. And even if the prosecutor’s filing of a motion under MCL 769.25(2) were considered, it would
further support the conclusion that the statute violates the Sixth Amendment. The jury verdict alone does not authorize
a sentence of LWOP. As conceded by the prosecutor, LWOP is only available if the prosecutor files a motion seeking
an enhanced sentence.
4
Given this statement, I find questionable the majority’s assertion that “[w]hether a juvenile is irreparably corrupt is not a
factual finding[.]” Ante at 310 n. 18. But I acknowledge that other courts have reached the same conclusion. See, e.g.,
People v. Blackwell, 3 Cal. App. 5th 166, 192, 194, 207 Cal.Rptr.3d 444 (2016) (concluding that “irreparable corruption”
is not a factual finding, but a “moral judgment”).
5
The United States Supreme Court in Montgomery recognized that there might be more than one procedural way to
satisfy its dictates and left it to the states to implement. Montgomery, 577 U.S. at ––––, 136 S.Ct. at 735 (“That this
finding [of incorrigibility] is not required, however, speaks only to the degree of procedure Miller mandated in order to
implement its substantive guarantee.... [T]his Court is careful to limit the scope of any attendant procedural
requirement to avoid intruding more than necessary upon the States’ sovereign administration of their criminal justice
systems.”). I read the substantive rule of Miller and Montgomery as: whatever label a state puts on the “finding” a court
must make as a procedural matter before it can constitutionally sentence a juvenile to LWOP (whether it be
“irreparable corruption” or some proxy of that status), the court must make the finding at least cautiously and at most
rarely. Id. at ––––, 136 S.Ct. at 735 (describing “Miller ’s substantive holding that life without parole is an excessive
sentence for children whose crimes reflect transient immaturity”); id. at ––––, 136 S.Ct. at 734 (“Miller drew a line
between children whose crimes reflect transient immaturity and those rare children whose crimes reflect irreparable
corruption.”). And of course, states can avoid concerns about what procedural protections are enough to satisfy Miller
“by permitting juvenile homicide offenders to be considered for parole.” Id. at ––––, 136 S.Ct. at 736.
6
Thus, I cannot accept the majority’s and the Hyatt panel’s conclusion that there is no Sixth Amendment flaw in MCL
769.25 because the Miller factors all involve mitigating factors, which a jury need not find. What Miller and Montgomery
require trial courts to do before imposing an LWOP sentence on a juvenile is explain why the juvenile’s offense is the
unusual one that warrants it; in other words, why is it worse than the typical juvenile offense? See Black’s Law
Dictionary (7th ed.), p. 236, which defines “aggravating circumstance” as “[a] fact or situation that increases the degree
of liability or culpability for a tortious or criminal act”; see also Montgomery, 577 U.S. at ––––, 136 S.Ct. at 726 (stating
that LWOP is inappropriate “for all but the rarest of children, those whose crimes reflect ‘irreparable corruption’ ”)
(citations omitted; emphasis added). So while Miller may require trial courts to consider the mitigating effects of youth
in determining an appropriate sentence generally, perhaps the Eighth Amendment requirement includes a finding of
aggravation of some kind, whether it is irreparable corruption or something else.
7
It would seem hard to dispute that the Legislature created the motion, hearing, and on-the-record findings requirements
in MCL 769.25(3), (6), and (7) precisely to satisfy Miller ’s dictates for individualized consideration of juveniles
© 2018 Thomson Reuters. No claim to original U.S. Government Works.
28
29a
People v. Skinner, 502 Mich. 89 (2018)
917 N.W.2d 292
convicted of enumerated crimes. The irony that in doing so, it created a Sixth Amendment problem is not lost on me.
But this result is still the one that I read the applicable United States Supreme Court precedent to require given this
particular statute.
8
Montgomery ’s sharpening of Miller ’s requirements also undermines the majority’s conclusion that a murder-minus
reading of the statute is constitutionally sufficient because it requires sentencing courts to “consider” the Miller factors.
Montgomery, 577 U.S. at ––––, 136 S.Ct. at 734 (stating that “because Miller determined that sentencing a child to life
without parole is excessive for all but the rare juvenile offender whose crime reflects irreparable corruption, it rendered
life without parole an unconstitutional penalty for a class of defendants because of their status—that is, juvenile
offenders whose crimes reflect the transient immaturity of youth”) (cleaned up). In other words, the Eighth Amendment
requires the sentencing court to find some facts about a particular juvenile’s crime that distinguish it from the typical
juvenile offense before it may impose an LWOP sentence.
9
Other state supreme courts have similarly concluded that Miller requires a presumption against imposing LWOP on a
juvenile offender. See, e.g., Davis v. State, 2018 WY 40, ¶ 45, 415 P.3d 666, 681 (2018), citing State v. Riley, 315
Conn. 637, 655, 110 A.3d 1205 (2015); State v. Seats, 865 N.W.2d 545, 555 (Iowa, 2015).
10
The majority replies by conceding that de novo review applies to questions of law, but denies that a trial court’s
sentencing decision to impose an LWOP sentence on a juvenile is such a question. That conclusion, frankly, simply
ignores that Miller constitutionalized this particular area of law and that Montgomery declared it a substantive, rather
than a procedural, rule of law. See Montgomery, 577 U.S. at ––––, 136 S.Ct. at 736 (stating that “[t]he Court now holds
that Miller announced a substantive rule of constitutional law”); see also id. at ––––, 136 S.Ct. at 735 (stating that “[t]he
hearing does not replace but rather gives effect to Miller ’s substantive holding that life without parole is an excessive
sentence for children whose crimes reflect transient immaturity”). Even the Montgomery primary dissent, albeit
begrudgingly, acknowledged this. See id., 577 U.S. at ––––, 136 S.Ct. at 743-744 (Scalia, J., dissenting) (asserting
that “the rewriting [of Miller ] has consequences beyond merely making Miller ’s procedural guarantee retroactive. If,
indeed, a State is categorically prohibited from imposing life without parole on juvenile offenders whose crimes do not
‘reflect permanent incorrigibility,’’ then even when the procedures that Miller demands are provided the constitutional
requirement is not necessarily satisfied. It remains available for the defendant sentenced to life without parole to argue
that his crimes did not in fact ‘reflect permanent incorrigibility’ ”) (emphasis added).
End of Document
© 2018 Thomson Reuters. No claim to original U.S. Government Works.
© 2018 Thomson Reuters. No claim to original U.S. Government Works.
29
30a
APPENDIX B
482
Mich.
877 NORTH WESTERN REPORTER, 2d SERIES
1
499 Mich. 903
Karen GORSKI, Plaintiff–Appellee,
filing fee as required by the order of
March 28, 2016, the Clerk of the Court is
hereby directed to close this file.
v.
AT & T MICHIGAN, Defendant/Third–
Party Plaintiff–Appellant,
and
Johnson Controls, Inc.,
Defendant/Third–Party
Defendant.
Docket No. 153441.
COA No. 329039.
,
3
312 Mich.App. 15
PEOPLE
Supreme Court of Michigan.
v.
April 15, 2016.
SKINNER.
Order
On order of the Court, the motion for
immediate consideration is GRANTED.
The application for leave to appeal the
March 15, 2016 order of the Court of Appeals is considered, and it is DENIED,
because we are not persuaded that the
questions presented should now be reviewed by this Court. The motion for a
stay of proceedings is DENIED.
,
2
Demareo Jamine ALLEN,
Plaintiff–Appellant,
v.
KINROSS CORRECTIONAL
FACILITY WARDEN,
Defendant–Appellee.
Docket No. 153300.
COA No. 330153.
Supreme Court of Michigan.
April 19, 2016.
Order
On order of the Chief Justice, plaintiffappellant having failed to pay the partial
Docket No. 317892.
Court of Appeals of Michigan.
Submitted May 8, 2015, at Detroit.
Decided Aug. 20, 2015, at 9:05 a.m.
Background: On second remand from
Court of Appeals for resentencing following affirmance of convictions for first-degree murder and other crimes committed
when defendant was juvenile, 2013 WL
951265, the Circuit Court, St. Clair County, Daniel J. Kelly, J., sentenced defendant
to life without parole. Defendant appealed.
Holdings: The Court of Appeals, Borrello,
J., held that:
(1) as an issue of first impression, statute
authorizing trial court to enhance default sentence of term-of-years for
murder committed as juvenile to life
without parole based on findings made
by trial court and not jury violated
Sixth Amendment right to jury trial,
but
(2) although portions of statute were unconstitutional, statute was not void entirely, but instead remained operable
such that jury could make findings
31a
PEOPLE v. SKINNER
Cite as 877 N.W.2d 482 (Mich.App. 2015)
supporting sentence of life without parole for murder committed as juvenile.
Vacated and remanded.
Sawyer, J., filed dissenting opinion.
1. Criminal Law O1139
Court of Appeals reviews constitutional issues de novo.
2. Criminal Law O1139
Issues of statutory construction are
reviewed de novo.
3. Constitutional Law O4694, 4752
Jury O34(2)
Taken together, the rights afforded
under the Sixth Amendment and Due Process clause indisputably entitle a criminal
defendant to a jury determination that he
is guilty of every element of the crime with
which he is charged, beyond a reasonable
doubt. U.S.C.A. Const.Amends. 6, 14.
4. Jury O34(6)
Sentencing and Punishment O322.5
Under the Sixth Amendment right to
a jury trial, other than a prior conviction,
any fact that increases either the floor or
the ceiling of a criminal defendant’s sentence beyond that which a court may impose solely on the basis of facts reflected
in the jury verdict or admitted by the
defendant must be submitted to a jury and
proved beyond a reasonable doubt.
U.S.C.A. Const.Amend. 6.
5. Jury O31.1
Sentencing and Punishment O8
Statute authorizing trial court, on
prosecution’s motion, to enhance default
sentence of term-of-years for defendant
convicted of first-degree murder committed as juvenile to life without parole on
basis of factual findings not made by jury,
but rather found by trial court, violated
Sixth Amendment right to jury trial,
Mich.
483
though trial court had discretion to impose
harsher sentence; at point of conviction,
maximum punishment was term-of-years
prison sentence, once prosecution filed motion, defendant was exposed to potentially
harsher penalty contingent on findings
made by trial court, any fact that exposed
defendant to greater potential sentence
had to be found by jury, and trial court’s
discretion was not substitute for right to a
jury. U.S.C.A. Const.Amend. 6; M.C.L.A.
§§ 750.316, 769.25(6).
6. Jury O34(6)
In the context of increasing a maximum sentence using judicially found facts,
judicial discretion cannot substitute for a
defendant’s Sixth Amendment right to a
jury. U.S.C.A. Const.Amend. 6.
7. Infants O3011
To enhance a juvenile’s default sentence to life without parole, absent a waiver, a jury must make findings on the relevant statutory factors to determine beyond
a reasonable doubt whether the juvenile’s
crime reflects irreparable corruption.
M.C.L.A. § 769.25(6).
8. Infants O3011
Jury O31.1
Sentencing and Punishment O322.5
Although portions of statute authorizing trial court, on prosecution’s motion, to
enhance default sentence of term-of-years
for defendant convicted of first-degree
murder committed as juvenile to life without parole on basis of factual findings by
trial court, rather than jury, violated Sixth
Amendment right to a jury trial, statute
was not void entirely but instead remained
operable such that, following conviction
and motion by prosecuting attorney for
sentence of life without parole, absent defendant’s waiver, trial court could empanel
a jury and hold sentencing hearing at
which prosecution would be tasked with
proving that relevant factors supported
32a
484
Mich.
877 NORTH WESTERN REPORTER, 2d SERIES
that offenses reflected irreparable corruption beyond a reasonable doubt sufficient
to impose sentence of life without parole.
U.S.C.A. Const.Amend. 6; M.C.L.A.
§§ 750.316, 769.25(6).
9. Municipal Corporations O111(4)
If invalid or unconstitutional language
can be deleted from an ordinance and still
leave it complete and operative, then such
remainder of the ordinance be permitted
to stand. M.C.L.A. § 8.5.
10. Jury O34(6)
Sixth Amendment does not require
the jury to articulate mitigating and aggravating circumstances when sentencing a
defendant. U.S.C.A. Const.Amend. 6.
West Codenotes
Held Unconstitutional
M.C.L.A. § 769.25(6, 7)
Recognized as Unconstitutional
M.C.L.A. § 769.34(2,
RCWA 9.94A.120(2)
3);
West’s
BORRELLO, J.
This case presents a constitutional issue
of first impression concerning whether the
Sixth Amendment mandates that a jury
make findings on the factors set forth in
Miller v. Alabama, 567 U.S. ––––, 132
S.Ct. 2455, 183 L.Ed.2d 407 (2012), as codified in MCL 769.25(6), before sentencing a
juvenile homicide offender to life imprisonment without the possibility of parole. We
hold that the Sixth Amendment mandates
that juveniles convicted of homicide who
face the possibility of a sentence of life
without the possibility of parole have a
right to have their sentences determined
by a jury. In so holding, we expressly
reserve the issue of whether this defendant should receive the penalty of life in
prison without the possibility of parole for
a jury. In this case, defendant requested
and was denied her right to have a jury
decide any facts mandated by MCL
769.25(6) with respect to her sentence.
Accordingly, we vacate her sentence for
first-degree murder and remand for resentencing on that offense consistent with this
opinion.
I.
Bill Schuette, Attorney General, Aaron
D. Lindstrom, Solicitor General, Michael
D. Wendling, Prosecuting Attorney, and
Hilary B. Georgia, Senior Assistant Prosecuting Attorney, for the people.
University of Michigan Juvenile Justice
Clinic (by Kimberly Thomas and Frank E.
Vandervort) for defendant.
Bill Schuette, Attorney General, Aaron
D. Lindstrom, Solicitor General, and iLinus Banghart–Linn, Assistant Attorney
General, for the Attorney General.
Before: HOEKSTRA, P.J., and
SAWYER and BORRELLO, JJ.
BACKGROUND
In November 2010, at the age of 17,
defendant arranged to have her parents,
Paul and Mara Skinner, murdered. Specifically,
[t]he victims, defendant’s parents, were
viciously attacked in their bed in November 2010. Defendant’s father was
killed in the attack and defendant’s
mother suffered roughly 25 stab
wounds. An investigation led to Jonathan Kurtz, defendant’s boyfriend, and
James Preston. The investigation also
led to the discovery of a map of the
neighborhood and a note containing tips
on how to break into defendant’s house
and commit the murders. Cell phone
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PEOPLE v. SKINNER
Cite as 877 N.W.2d 482 (Mich.App. 2015)
records revealed text messages between
defendant, Kurtz, and Preston that indicated that the crime had been planned
by all three. During an interview with
police, defendant implicated Preston,
then implicated Kurtz and Preston, and
then admitted that she had talked to
Kurtz about killing her parents. Defendant said that Kurtz was going to seek
Preston’s help.[ 1]
Defendant was charged in connection
with the attacks and, following a trial, a
jury convicted her of first-degree premeditated murder, MCL 750.316(1)(a), attempted murder, MCL 750.91, and conspiracy to
commit murder, MCL 750.157a. On September 16, 2011, the trial court sentenced
defendant to mandatory life without parole
for the first-degree-murder conviction and
life sentences each for the attempted-murder and conspiracy-to-commit-murder convictions. Defendant appealed her convictions and sentences.
While defendant’s appeal was pending,
on June 25, 2012, the United States Supreme Court decided Miller, 567 U.S. at
––––, 132 S.Ct. at 2460, wherein the Court
held that mandatory sentences of life without parole for juvenile offenders violated
the Eighth Amendment. Subsequently,
this Court affirmed defendant’s convictions
and life sentences for attempted murder
and conspiracy, but remanded for resentencing on defendant’s first-degree-murder
conviction to consider the factors set forth
in Miller.2
On July 11, 2013, the trial court held a
resentencing hearing and again sentenced
defendant to life without parole for the
1.
2.
People v. Skinner, unpublished opinion per
curiam of the Court of Appeals, issued February 21, 2013 (Docket No. 306903), p. 1, 2013
WL 951265.
Id.
Mich.
485
first-degree-murder conviction.
Defendant again appealed her sentence. On
March 4, 2014, while defendant’s appeal
was pending, MCL 769.25 took effect,
which had been enacted in response to
Miller and established a framework for
imposing a sentence of life without parole
on a juvenile convicted of, inter alia, firstdegree murder. Meanwhile, this Court ordered defendant’s appeal held in abeyance
pending our Supreme Court’s decision in
People v. Carp, 496 Mich. 440, 852 N.W.2d
801 (2014), which concerned the retroactivity of Miller. Following the decision in
Carp, this Court remanded defendant’s
case to the trial court for a second resentencing—third sentencing—hearing to be
conducted in accordance with MCL 769.25;
this Court retained jurisdiction.3
On second remand, defendant moved to
empanel a jury, arguing at the resentencing hearing that a jury should make the
factual findings mandated by MCL
769.25(6). The trial court denied defendant’s motion, and this Court denied defendant’s emergency application for leave
to appeal that order.4 Thereafter, the trial
court held the second resentencing hearing
on September 18, 19, and 24, 2014, and,
after hearing evidence from both defendant and the prosecution, the court again
sentenced defendant to life without parole
for the first-degree-murder conviction.
Defendant now appeals that sentence as of
right, arguing, inter alia, that MCL 769.25
violates her Sixth Amendment right to a
jury because it exposes her to a harsher
penalty than was otherwise authorized by
the jury verdict.
3.
People v. Skinner, unpublished order of the
Court of Appeals, entered July 30, 2014
(Docket No. 317892).
4.
People v. Skinner, unpublished order of the
Court of Appeals, entered September 17, 2014
(Docket No. 323509).
34a
486
Mich.
II.
877 NORTH WESTERN REPORTER, 2d SERIES
STANDARD OF REVIEW
[1, 2] We review constitutional issues
de novo. People v. Nutt, 469 Mich. 565,
573, 677 N.W.2d 1 (2004). Issues of statutory construction are also reviewed de
novo. People v. Williams, 483 Mich. 226,
231, 769 N.W.2d 605 (2009).
III.
GOVERNING LAW
This case brings us to the intersection of
the Sixth and Eighth Amendments of the
United States Constitution. Specifically,
the issue before us illustrates, following
Miller, the interplay between the Eighth
Amendment’s limitations with respect to
sentencing a juvenile to life imprisonment
without the possibility of parole and a juvenile’s right to a jury trial under the
Sixth Amendment. We proceed with a
review of the seminal case of Miller before
discussing Miller ’s impact on Michigan’s
sentencing scheme; we then review relevant United States Supreme Court Sixth
Amendment jurisprudence before applying
that precedent to Michigan’s post-Miller
juvenile-sentencing scheme.
A.
MILLER v. ALABAMA
Miller is part of a line of growth in the
Supreme Court’s Eighth Amendment jurisprudence relative to juvenile offenders.
This precedent can in part be traced back
to Thompson v. Oklahoma, 487 U.S. 815,
108 S.Ct. 2687, 101 L.Ed.2d 702 (1988),
wherein a plurality of the Court held that
the Eighth Amendment categorically
barred ‘‘the execution of any offender under the age of 16 at the time of the crime.’’
Roper v. Simmons, 543 U.S. 551, 561, 125
S.Ct. 1183, 161 L.Ed.2d 1 (2005), citing
Thompson, 487 U.S. at 818–838, 108 S.Ct.
2687 (opinion by Stevens, J.). Subsequently, in Roper, 543 U.S. at 568–579, 125
S.Ct. 1183, the Court expanded on the
rationale in the Thompson plurality and
held that the Eighth Amendment categorically barred imposition of the death penal-
ty on all juveniles under the age of 18
when their crimes were committed, irrespective of the offense. The Court reasoned that ‘‘[c]apital punishment must be
limited to those offenders who commit a
narrow category of the most serious
crimes and whose extreme culpability
makes them the most deserving of execution.’’ Id. at 568, 125 S.Ct. 1183 (quotation
marks and citation omitted). The Court
reasoned that because of the unique differences between juveniles and adults, ‘‘juvenile offenders cannot with reliability be
classified among the worst offenders.’’ Id.
at 569, 125 S.Ct. 1183. In particular, the
Court noted, juveniles exhibit ‘‘ ‘[a] lack of
maturity and underdeveloped sense of responsibility’ ’’ that ‘‘ ‘often result in impetuous and ill-considered actions and decisions.’ ’’ Id. (citation omitted) (alteration in
original).
Additionally, ‘‘juveniles are
more vulnerable or susceptible to negative
influences and outside pressures, including
peer pressure,’’ and ‘‘the character of a
juvenile is not as well formed as that of an
adult.’’ Id. at 569–570, 125 S.Ct. 1183.
Thus, ‘‘neither retribution nor deterrence
provides adequate justification for imposing the death penalty on juvenile offendersTTTT’’ Id. at 572, 125 S.Ct. 1183.
Following Roper, under the Eighth
Amendment the maximum penalty that
could be imposed on a juvenile offender
was life imprisonment without the possibility of parole. The Court further limited that form of punishment in Graham v.
Florida, 560 U.S. 48, 130 S.Ct. 2011, 176
L.Ed.2d 825 (2010), and Miller. Specifically, in Graham, the Court held that the
Eighth Amendment categorically barred a
sentence of life without parole for juvenile
‘‘nonhomicide offenders.’’ Graham, 560
U.S. at 74, 130 S.Ct. 2011. The Graham
Court reasoned that juveniles ‘‘who do not
kill, intend to kill, or foresee that life will
be taken are categorically less deserving
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PEOPLE v. SKINNER
Cite as 877 N.W.2d 482 (Mich.App. 2015)
of the most serious forms of punishmentTTTT’’ Id. at 69, 130 S.Ct. 2011. The
Court explained that, unlike ‘‘nonhomicide’’ offenses, homicide is unique with respect to its ‘‘moral depravity’’ and the injury it inflicts on its victim and the public
and concluded: ‘‘It follows that, when
compared to an adult murderer, a juvenile
offender who did not kill or intend to kill
has a twice diminished moral culpability.
The age of the offender and the nature of
the crime each bear on the analysis.’’ Id.
(quotation marks and citations omitted).
The Court proceeded to establish a
bright-line categorical bar on sentences of
life without parole for juvenile nonhomicide offenders. Id. at 74, 130 S.Ct. 2011.
Although a state was not ‘‘required to
guarantee eventual freedom,’’ juveniles
convicted of nonhomicide offenses were to
be afforded ‘‘some meaningful opportunity
to obtain release based on demonstrated
maturity and rehabilitation.’’ Id. at 75,
130 S.Ct. 2011.
Building on Roper and Graham, the Supreme Court held in Miller that, irrespective of the offense, mandatory life sentences without the possibility of parole for
juvenile offenders violated the Eighth
Amendment. Miller, 567 U.S. at ––––, 132
S.Ct. at 2460. Given the unique characteristics of juveniles, the Court reasoned, the
Eighth Amendment required consideration
of an offender’s youthfulness during sentencing, something that mandatory sentencing schemes failed to do. Id. at ––––,
132 S.Ct. at 2464–2466. The Court explained:
Most fundamentally, Graham insists
that youth matters in determining the
appropriateness of a lifetime of incarceration without the possibility of parole.
In the circumstances there, juvenile status precluded a life-without-parole sentence, even though an adult could receive it for a similar crime. And in
other contexts as well, the characteris-
Mich.
487
tics of youth, and the way they weaken
rationales for punishment, can render a
life-without-parole sentence disproportionate. ‘‘An offender’s age,’’ we made
clear in Graham, ‘‘is relevant to the
Eighth Amendment,’’ and so ‘‘criminal
procedure laws that fail to take defendants’ youthfulness into account at all
would be flawed.’’ [Id. at ––––, 132
S.Ct. at 2465–2466 (citation omitted).]
Drawing from capital punishment cases,
the Supreme Court reasoned that life-without-parole sentences were analogous to
capital punishment for juveniles and,
therefore, the Eighth Amendment mandated individualized sentencing for this particularly harsh form of punishment. Id. at
––––, 132 S.Ct. at 2466–2467. The Miller
Court referred to Woodson v. North Carolina, 428 U.S. 280, 304, 96 S.Ct. 2978, 49
L.Ed.2d 944 (1976), wherein the Supreme
Court struck down a mandatory deathpenalty sentencing scheme because the
scheme ‘‘gave no significance to ‘the character and record of the individual offender
or the circumstances’ of the offense, and
‘exclude[ed] from consideration TTT the
possibility of compassionate or mitigating
factors.’ ’’ Miller, 567 U.S. at ––––, 132
S.Ct. at 2467 (alteration in original). Additionally, the Supreme Court noted that
[s]ubsequent decisions have elaborated
on the requirement that capital defendants have an opportunity to advance,
and the judge or jury a chance to assess,
any mitigating factors, so that the death
penalty is reserved only for the most
culpable defendants committing the
most serious offenses. [Id. at ––––, 132
S.Ct. at 2467 (citations omitted).]
In the context of juveniles, the Supreme
Court’s individualized sentencing jurisprudence illustrated the importance that ‘‘a
sentencer have the ability to consider the
mitigating qualities of youth’’ in assessing
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Mich.
877 NORTH WESTERN REPORTER, 2d SERIES
culpability including, among other things,
age, background, and mental and emotional development. Id. at ––––, 132 S.Ct. at
2467 (quotation marks and citation omitted).
The Supreme Court concluded that ‘‘the
Eighth Amendment forbids a sentencing
scheme that mandates life in prison without possibility of parole for juvenile offenders.’’ Id. at ––––, 132 S.Ct. at 2469.
However, the Supreme Court did not categorically bar life-without-parole sentences
for juveniles convicted of a homicide offense provided that the sentencer ‘‘take[s]
into account how children are different,
and how those differences counsel against
irrevocably sentencing them to a lifetime
in prison.’’ Id. at ––––, 132 S.Ct. at 2469.
The Supreme Court cautioned that
appropriate occasions for sentencing juveniles to this harshest possible penalty
will be uncommon. That is especially so
because of the great difficulty we noted
in Roper and Graham of distinguishing
at this early age between ‘‘the juvenile
offender whose crime reflects unfortunate yet transient immaturity, and the
rare juvenile offender whose crime reflects irreparable corruption.’’ [Id. at
––––, 132 S.Ct. at 2469, quoting Roper,
543 U.S. at 573, 125 S.Ct. 1183 (emphasis added).]
Thus, after Miller, mandatory life-without-parole sentences for juvenile offenders
are unconstitutional in all cases; however,
in homicide cases, an individualized lifewithout-parole sentence may be imposed
when the crime reflects ‘‘irreparable corruption.’’ The Miller Court did not establish a bright-line test to determine whether
a juvenile’s crime reflects irreparable corruption; instead, ‘‘Miller discussed a
range of factors relevant to a sentencer’s
determination of whether a particular defendant is a ‘‘ ‘rare juvenile offender whose
crime reflects irreparable corruption.’’ ’’ ’
People v. Gutierrez, 58 Cal.4th 1354, 1388,
171 Cal.Rptr.3d 421, 324 P.3d 245 (2014),
quoting Miller, 567 U.S. at ––––, 132 S.Ct.
at 2469. Those factors were set forth as
follows:
TTT 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 attorneysTTTT
And finally, this mandatory punishment
disregards the possibility of rehabilitation even when the circumstances most
suggest it. [Miller, 567 U.S. at ––––,
132 S.Ct. at 2468.]
Miller, therefore, categorically barred
mandatory life-without-parole sentences
for juveniles, but in doing so, the Supreme
Court also set forth a framework for imposing that sentence when a juvenile’s
homicide offense reflects irreparable corruption. That is, the Supreme Court provided factors to be used during sentencing
that serve as a guidepost for determining
whether a juvenile’s homicide offense reflects irreparable corruption.
B.
MICHIGAN’S SENTENCING
SCHEME POST–MILLER
Miller had a wide-ranging effect nationwide in that, with respect to juvenile of-
37a
Mich.
PEOPLE v. SKINNER
Cite as 877 N.W.2d 482 (Mich.App. 2015)
489
fenders, it invalidated state statutes that
imposed mandatory life-without-parolesentences.5 In Michigan, the Legislature
enacted 2014 PA 22, codified at MCL
769.25 and MCL 769.25a,6 in response to
Miller. Relevant to this case, MCL 769.25
provides in pertinent part:
for direct appellate review by state or
federal courts have not expired.
(1) This section applies to a criminal
defendant who was less than 18 years of
age at the time he or she committed an
offense described in subsection (2) if either of the following circumstances exists:
(2) The prosecuting attorney may file
a motion under this section to sentence a
defendant described in subsection (1) to
imprisonment for life without the possibility of parole if the individual is or was
convicted of any of the following violations:
(a) The defendant is convicted of the
offense on or after [March 4, 2014].
(ii ) On June 25, 2012 the case was
pending in the trial court or the applicable time periods for direct appellate review by state or federal courts had not
expired.
*
*
*
TTT
(b) The defendant was convicted of
the offense before [March 4, 2014] and
either of the following applies:
(b) A violation
750.316]TTTT[ 7]
(i ) The case is still pending in the
trial court or the applicable time periods
(3) TTT If the prosecuting attorney intends to seek a sentence of imprison-
5.
See, e.g., Russell, Jury Sentencing and Juveniles: Eighth Amendment Limits and Sixth
Amendment Rights, 56 BC L. Rev. 553, 583
(2015) (noting that ‘‘in the mere two years
since Miller was decided, the decision has
been cited in more than 1000 cases nationwide’’ and that ‘‘sixteen state legislatures have
enacted statutes in response to Graham and
Miller, and many others are considering
bills’’).
6.
MCL 769.25a concerns the retroactivity of
MCL 769.25, and it is not at issue in this case.
7.
In addition to first-degree murder, MCL
769.25(2)(a) through (d) provide that a prosecuting attorney may move for imposition of a
life-without-parole sentence for juveniles convicted of several other offenses. Subdivision
(a) includes MCL 333.17764(7) (mislabeling
drugs with intent to kill). Besides first-degree
murder, Subdivision (b) includes MCL
750.16(5) (adulteration of drugs with intent to
kill); MCL 750.18(7) (mixing drugs improperly with intent to kill); MCL 750.436(2)(e) (poisoning), and MCL 750.543f (terrorism). Subdivision (c) includes Chapter XXIII of the
Michigan Penal Code, MCL 750.200 to MCL
750.212a, concerning explosives. And finally,
Subdivision (d) includes any other violation
involving the death of another for which pa-
role eligibility is expressly denied by law.
The issue of whether these offenses constitute
‘‘homicide offenses’’ under Graham and Miller for purposes of sentencing juvenile offenders to life without parole is not before this
Court. See, e.g., Graham, 560 U.S. at 68–69,
130 S.Ct. 2011 (noting in categorically barring life-without-parole sentences for juveniles convicted of nonhomicide offenses that
‘‘because juveniles have lessened culpability
they are less deserving of the most severe
punishments’’ and that ‘‘defendants who do
not kill, intend to kill, or foresee that life will
be taken are categorically less deserving of the
most serious forms of punishment than are
murderers’’) (emphasis added). See also Miller, 567 U.S. at ––––, 132 S.Ct. at 2475–2476
(Breyer, J., concurring) (stating that ‘‘[g]iven
Graham ’s reasoning, the kinds of homicide
that can subject a juvenile offender to life
without parole must exclude instances where
the juvenile himself neither kills nor intends to
kill the victim ’’) (emphasis added). For purposes of this case, there is no dispute that
premeditated first-degree murder constitutes
a homicide offense under Graham and Miller
for which defendant is eligible to receive life
without parole.
*
of
*
[MCL
*
38a
490
Mich.
877 NORTH WESTERN REPORTER, 2d SERIES
ment for life without the possibility of
parole for a case described under subsection (1)(b), the prosecuting attorney
shall file the motion within 90 days after
[March 4, 2014]. The motion shall specify the grounds on which the prosecuting
attorney is requesting the court to impose a sentence of imprisonment for life
without the possibility of parole.
(4) If the prosecuting attorney does
not file a motion under subsection (3)
within the time periods provided for in
that subsection, the court shall sentence
the defendant to a term of years as
provided in subsection (9).
*
*
*
(6) If the prosecuting attorney files a
motion under subsection (2), the court
shall conduct a hearing on the motion as
part of the sentencing process. At the
hearing, the trial court shall consider the
factors listed in Miller v. Alabama,
576[sic] U.S. ––––, 132 S.Ct. 2455, 183
L.Ed.2d 407 (2012), and may consider
any other criteria relevant to its decision, including the individual’s record
while incarcerated.
(7) At the hearing under subsection
(6), the court shall specify on the record
the aggravating and mitigating circumstances considered by the court and the
court’s reasons supporting the sentence
imposed. The court may consider evidence presented at trial together with
any evidence presented at the sentencing hearing.
*
*
*
(9) If the court decides not to sentence the individual to imprisonment for
life without parole eligibility, the court
shall sentence the individual to a term of
imprisonment for which the maximum
term shall be not less than 60 years and
the minimum term shall be not less than
25 years or more than 40 years. [Emphasis added.]
This legislation ‘‘significantly altered
Michigan’s sentencing scheme for juvenile
offenders convicted of crimes that had previously carried a sentence of life without
parole.’’ Carp, 496 Mich. at 456, 852
N.W.2d 801. Specifically, under this new
scheme,
[r]ather than imposing fixed sentences
of life without parole on all defendants
convicted of violating
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