Opposition Brief — Tia Marie-Mitchell Skinner, Petitioner v. Michigan
Supreme Court briefMar 13, 2019
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No. 18-6782
In the Supreme Court of the United States
TIA MARIE-MITCHELL SKINNER, PETITIONER
V.
MICHIGAN
ON PETITION FOR A WRIT OF CERTIORARI TO THE
MICHIGAN SUPREME COURT
BRIEF IN OPPOSITION
Michael D. Wendling
St. Clair County Prosecutor
Hilary B. Georgia
Counsel of Record
Assistant Prosecuting Attorney
St. Clair County Prosecutor’s Office
201 McMorran Blvd. Room 3300
Port Huron, MI 48060
hgeorgia@stclaircounty.org
(810) 985-2400
ii
TABLE OF CONTENTS
TABLE OF CONTENTS ................................................................................................ ii
QUESTIONS PRESENTED ......................................................................................... iv
PARTIES TO THE PROCEEDING .............................................................................. v
INDEX OF AUTHORITIES ......................................................................................... vi
OPINIONS BELOW ...................................................................................................... 1
JURISDICTION............................................................................................................. 2
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED ....................... 3
INTRODUCTION .......................................................................................................... 5
STATEMENT OF THE CASE ....................................................................................... 7
A.
Sentencing Proceedings in the Trial Court .................................................. 7
B.
The State Court Appeal................................................................................. 8
C.
Michigan’s Statutory Response to Miller v. Alabama ................................. 9
D.
The Montgomery Decision ........................................................................... 12
REASONS FOR DENYING THE PETITION ............................................................ 14
I. Michigan’s procedural statute enacted in response to Miller v.
Alabama does not violate the Sixth Amendment or the Fourteenth
Amendment. ............................................................................................................. 14
A.
State courts are not split on the Sixth Amendment issue. ........................ 14
B.
On the merits, the Michigan Supreme Court correctly decided that
no jury right exists in a sentencing after Miller under this Court’s Sixth
Amendment precedent.......................................................................................... 17
II.
The Eighth Amendment does not require any particular factual
findings prior to imposition of a life without parole sentence on a juvenile
murderer, and Michigan’s statutory sentencing scheme is constitutional. ........... 21
A.
A legitimate diversity of state approaches does not require this
Court’s review, as confirmed by this Court’s decision to reject a petition
challenging the Florida juvenile homicide sentencing scheme, in
Beckman v. Florida. .............................................................................................. 21
B.
Michigan’s statute, Mich. Comp. Laws § 769.25 does not violate
the Eighth Amendment. ....................................................................................... 23
1.
Michigan’s sentencing scheme authorizes the court to impose
life without parole as a sentence and does not require any finding as
a prerequisite to this decision........................................................................... 23
iii
2.
That some states impose additional limitations and
requirements, including specific factual findings, prior to imposition
of a life without parole sentence on juvenile offenders does not
undermine the validity of Michigan’s system. ................................................. 26
CONCLUSION............................................................................................................. 29
iv
QUESTIONS PRESENTED
1. Whether Michigan’s procedural statute enacted in response to Miller v. Alabama
violates the Sixth Amendment because it does not require a jury determination of any
specific fact prior to the imposition of a life without parole sentence for a juvenile
convicted of first-degree murder?
2. Whether the Eighth Amendment requires the finding of narrowing criteria, such
as permanent incorrigibility or irreparable corruption, prior to allowing the
imposition of a life without parole sentence on a juvenile convicted of first-degree
murder?
v
PARTIES TO THE PROCEEDING
There are no parties to the proceeding other than those listed in the caption.
The Petitioner is Tia Skinner, an individual convicted of first-degree murder as a
juvenile. The Respondent is the State of Michigan. This case was consolidated in the
Michigan Supreme Court with Hyatt v. Michigan, 18-6777, and Petitions were filed
at the same time in this Court on both cases.
vi
INDEX OF AUTHORITIES
U.S. Supreme Court Cases
Alleyne v. United States, 570 U.S. 99 (2013) .............................................................. 19
Apprendi v. New Jersey, 530 U.S. 466 (2000) ....................................................... 18, 19
Blakely v. Washington, 542 U.S. 296 (2004) ............................................................... 20
Danforth v. Minnesota, 552 U.S. 264, 275 (2008) ....................................................... 16
Ford v. Wainwright, 477 U.S. 399 (1986) ................................................................... 16
Graham v. Florida, 560 U.S. 48 (2010) ....................................................................... 12
Miller v. Alabama, 567 U.S. 460 (2012) .............................................................. passim
Montgomery v. Louisiana, __ U.S. __; 136 S. Ct. 718 (2016).............................. passim
Roper v. Simmons, 543 U.S. 551 (2005) ...................................................................... 12
State Court Cases
Louisiana v. Fletcher, 149 So.3d 934 (La. Ct. App. 2014) .......................................... 15
Pennsylvania v. Batts, 163 A.3d 410 (Pa. 2017) ......................................................... 15
People v. Blackwell, 207 Cal. Rptr. 3d 444, 458–460 (2016) ...................................... 15
People v. Skinner, 917 N.W.2d 292 (Mich. 2018) ................................................ passim
Utah v. Houston, 353 P.3d 55 (Utah 2015) ................................................................. 15
Statutes
§ 775.082 Fla. Stat. ................................................................................................ 21, 22
§ 921.1401 Fla. Stat. .............................................................................................. 21, 22
Mich. Comp. Laws § 769.25 ................................................................................. passim
Constitutional Provisions
U.S. Const. amend. VI ......................................................................................... passim
U.S. Const. amend. VIII ...................................................................................... passim
U.S. Const. amend. XIV ..................................................................................... 3, 14, 29
1
OPINIONS BELOW
The Opinion of the Michigan Supreme Court that is the subject of the Petition
is People v. Skinner, 917 N.W.2d 292 (Mich. 2018). The order of the Michigan
Supreme Court denying rehearing is People v. Skinner, 915 N.W.2d 886 (Mich. Aug.
24, 2018) (mem.) (denying rehearing). The opinion of the Michigan Court of Appeals
(Pet. App. 30a-62a), that was reversed by the Michigan Supreme Court, is People v.
Skinner, 312 N.W.2d 484 (Mich. App. 2015). The order of the trial court, denying the
Petitioner’s motion for a jury determination is unpublished. (Pet. App. 64a.) The
opinion of the Michigan Court of Appeals on remand, affirming Petitioner’s life
without parole sentence, is also unpublished. (Pet. App. 65a-73a)
2
JURISDICTION
The State of Michigan accepts the Petitioner’s statement of jurisdiction and
agrees that this Court has jurisdiction over the petition.
3
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
The Sixth Amendment to the United States Constitution provides that:
In all criminal prosecutions, the accused shall enjoy the
right to a speedy and public trial, by an impartial jury of
the state and district wherein the crime shall have been
committed . . . [U.S. Const. amend. VI]
The Eighth Amendment to the United States Constitution provides that:
“Excessive bail shall not be required, nor excessive fines imposed, nor cruel and
unusual punishments inflicted.” U.S. Const. amend. VIII.
The Fourteenth Amendment to the United States Constitution provides in
part: “No State shall . . . deprive any person of life, liberty, or property, without due
process of law . . . .” U.S. Const. amend. XIV.
Mich. Comp. Laws § 769.25 controls the procedure in Michigan for sentencing
a juvenile offender who has been convicted of first-degree murder and states, in
relevant part:
(2) The prosecuting attorney may file a motion under this
section to sentence a [juvenile] defendant [convicted of
first-degree murder] to imprisonment for life without the
possibility of parole . . . .
(3) . . . 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
4
subsection, the court shall sentence the defendant to a term
of years as provided in subsection (9).
(5) If the prosecuting attorney files a motion under
subsection (2) requesting that the individual be sentenced
to imprisonment for life without parole eligibility, the
individual shall file a response to the prosecution's motion
within 14 days after receiving notice of the motion.
(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, 5[67] US [460]; 183 L Ed 2d 407; 132 S Ct 2455
(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. [Mich. Comp. Laws § 769.25.]
5
INTRODUCTION
Tia Skinner, the Petitioner herein, and Kenya Hyatt, the Petitioner in Hyatt
v. Michigan, 18-6777, have each filed a Petition to this Court seeking a Writ of
Certiorari to review the Michigan Supreme Court’s ruling in their consolidated case,
People v. Skinner, 917 N.W.2d 292 (Mich. 2018). As each Petitioner has made the
same legal arguments, this Brief in Opposition will be filed contemporaneously with
the one in Hyatt, and the Respondent refers to the “Petitioners” together throughout
the Brief.
In Skinner, the Michigan Supreme Court held that Mich. Comp. Laws § 769.25
does not violate either the Sixth Amendment or the Eighth Amendment because a
sentence of life without parole is authorized by the jury’s verdict alone and any
additional factfinding does not expose the defendant to an enhanced sentence.
Further, the Skinner court found that there is no requirement that a sentencing court
make a finding of fact regarding a child’s incorrigibility. Rather, the sentencing court
must follow a process to consider an offender’s youth and attendant characteristics
before imposing a particular penalty.
Petitioners contend that these rulings were incorrect, and that this Court
should resolve whether the Sixth Amendment requires a jury make a factual finding
before a juvenile convicted of murder may receive a life without parole sentence.
There is no split of authority among the states on this issue, however, and no
indication that the states have not applied this Court’s Sixth Amendment precedent
6
properly in the context of Miller v. Alabama, 567 U.S. 460 (2012), and the sentencing
of these juveniles.
The Petitioners also urge this Court to review the decision of the Michigan
Supreme Court because they believe that state supreme courts are divided on the
issue of whether the Eighth Amendment requires a finding of some narrowing
criteria, such as permanent incorrigibility or irreparable corruption, prior to
imposition of a life without parole sentence. While there is some disagreement among
states on this issue, it is not the type of split that demands resolution by this Court,
but rather reflects the implementation of this Court’s holding in Miller in statespecific ways.
Because the decision in Skinner complies with Miller and does not violate the
Sixth Amendment or the Eighth Amendment, and further because there is no split of
the nature requiring resolution by this Court, the Respondent requests that this
Court deny the Petition.
7
STATEMENT OF THE CASE
On August 16, 2011, the Petitioner, Tia Skinner, was convicted of first-degree
premeditated murder, assault with intent to murder, and conspiracy to commit
murder. These convictions arose out of the plan made by the Petitioner and her two
codefendants to kill her parents. Her mother survived the attack, but her father did
not. The Petitioner was seventeen years old on the date of the crime, November 12,
2010. She was just 26 days shy of her eighteenth birthday on the night the attack
that she planned was carried out. Pet. App. 67a.
A. Sentencing Proceedings in the Trial Court
The Petitioner was sentenced for the first time on September 16, 2011, to
mandatory life without parole for the murder of her father. While the Petitioner’s
case was pending on direct appeal, this Court decided Miller v Alabama, 567 US 460
(2012), making the Petitioner’s sentence unconstitutional because it was imposed
mandatorily. In light of Miller, the case was remanded to the trial court for
resentencing on the first-degree murder count. Pet. App. 65a. The trial court
addressed the Miller factors at the second sentencing on July 11, 2013, and again
imposed a sentence of life without parole. Pet. App. 65a. The Defendant appealed her
sentence after remand, but the Michigan Legislature enacted Mich. Comp. Laws §
769.25 in the meantime, and the case was remanded for a third sentencing under the
new statute. Pet. App. 65a.
8
On September 18, 2014, the trial court began a two-day sentencing hearing
pursuant to Mich. Comp. Laws § 769.25(6) to consider the Miller factors. Numerous
witnesses testified, and the trial court determined after consideration of all the Miller
factors that life without the possibility of parole was the appropriate sentence. Pet.
App. 68a-71a.
B. The State Court Appeal
The Petitioner appealed again, asserting a right under the Sixth Amendment
to a jury determination of her sentence of life without parole. In an Opinion issued
August 20, 2015, the Court of Appeals agreed that a jury was required, and found
that the Sixth Amendment mandates that juveniles convicted of homicide who face
the possibility of a sentence of life without parole have a right to have their sentence
determined by a jury. Pet. App. 30a-31a. One judge dissented, stating that the
majority opinion fundamentally misread the statute, and that the issue of whether a
juvenile is sentenced to life without parole is not required to be submitted to a jury.
Pet. App. 54a-63a
Following this decision, the Court of Appeals was again faced with the issue of
whether a jury must be impaneled to sentence a juvenile to life without parole in
Petitioner Hyatt’s case. There, the Court of Appeals declared a conflict with the
Skinner decision and found that a judge, not a jury, determines whether to impose a
life without parole sentence, or a term of years sentence, under Mich. Comp. Laws §
769.25. Pet. App. 33a. Both the Skinner and Hyatt decisions were appealed to the
Michigan Supreme Court.
9
The Michigan Supreme Court consolidated the cases and issued one opinion on
both. Pet. App. 1a. The court held that Mich. Comp. Laws 769.25 does not violate
either the Sixth Amendment or the Eighth Amendment. Life without parole is
authorized by the jury’s verdict alone and any additional factfinding does not expose
the defendant to an enhanced sentence. Pet. App. 12a. Moreover, nothing in Miller or
Montgomery “require trial courts to make a finding of fact regarding a child’s
incorrigibility.” Pet. App. 14a. Rather, the Eighth Amendment only requires the
sentencing court to “follow a certain process—considering an offender’s youth and
attendant characteristics—before imposing a particular penalty.” Pet. App. 13a.
Finally, the Michigan Supreme Court held that it was not required “to deviate from
its traditional abuse-of-discretion standard in reviewing a trial court’s decision to
impose life without parole.” Pet. App. 16a. The court recognized, however, that after
consideration of the Miller factors, imposition of a sentence of life without parole on
a juvenile who was not irreparably corrupt would constitute an abuse of discretion.
Pet. App. 17a-18a, 26a. The Petitioners sought review by this Court on November 18,
2019.
C. Michigan’s Statutory Response to Miller v. Alabama
In response to this Court’s decision in Miller, the Michigan legislature enacted
Mich. Comp. Laws § 769.25 to provide a sentencing process for prosecutors,
defendants, and trial courts. Pet. App. 75a. After a juvenile is convicted of first-degree
murder in Michigan, a range of penalties is available to the sentencing court, all
authorized by the jury’s verdict alone. What sentence the court ultimately imposes
10
depends on the Miller-compliant procedure set forth in Mich. Comp. Laws § 769.25.
As previously stated, the Michigan Supreme Court found that this statute did 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, which
is authorized by the jury’s verdict. In seeking this Court’s review of the decision in
Skinner, the Petitioners incorrectly construe a number of aspects of Mich. Comp.
Laws § 769.25, all of which are significant in a Sixth Amendment analysis.
Mich. Comp. Laws § 769.25 provides that the prosecutor may elect to seek a
life without parole sentence, and if the prosecutor so elects, a motion must be filed
specifying the grounds on which the prosecuting attorney is requesting the court
impose the maximum sentence. The trial court then conducts a hearing on the motion
as part of the sentencing process and considers the factors listed in Miller. The
sentencing court may also consider any other criteria relevant to its decision,
including the defendant’s record while incarcerated. The court must specify all
aggravating and mitigating circumstances on the record and its reasons for the
sentence imposed. The “aggravating circumstances” referenced in the statute do not
have the effect of increasing the defendant’s sentence beyond the range allowable by
the jury’s verdict, however. The sentencing court does not have to find that an
“aggravating circumstance” exists before it can sentence a juvenile to life without
parole.
If the prosecutor does not seek life without parole, the statute provides that
the court shall sentence the defendant to a term of years sentence. Once the
11
prosecutor files a timely motion seeking the maximum allowable penalty, the
sentencing court must conduct a hearing and may choose either a term of years, or
life without parole. Notably, there is nothing in Mich. Comp. Laws § 769.25 that
requires the finding of a particular fact before a court can impose life without parole.
Any juvenile convicted of first-degree murder in Michigan is aware of the
potential for a life sentence without the possibility of parole. Juveniles will not
necessarily receive this most severe sentence, but no defendant is certain of the
sentence he or she will receive at the time of trial. A juvenile in Michigan convicted
of first-degree murder is not “automatically eligible for a term of years sentence, or
“statutorily entitled to be sentenced to a term of years” as the Petitioners suggest.
Pet. 8. Rather, once convicted, the juvenile is still subject to any sentence within the
range of available penalties, including life without parole. The juvenile offender
knows he or she is risking life imprisonment without an opportunity for parole when
he or she commits first-degree murder.
The Petitioners also erroneously refer to “the usual statutory term of years
sentence,” where there is no such sentence provided in the statute. Pet. at 8. Further,
the Petitioners state, “upon the jury’s determination of guilt, a juvenile defendant can
only receive a term of years.” Id. This is not the way the statute works. Recognizing
that life without parole sentences will not and should not be sought in every firstdegree murder case committed by a juvenile, Michigan’s legislature provided a
process to promote judicial economy and efficient allocation of resources, so that a
Miller hearing would not be required after all first-degree juvenile murder
12
convictions, but only those where the prosecutor files a motion seeking the maximum
available penalty. The existence of this process, which the Skinner decision calls a
“legislative procedural precondition,” does not create a default to a term of years.
Skinner, 917 N.W.2d at 304.
D. The Montgomery Decision
Miller’s holding was premised on the prior rulings of Roper v. Simmons, 543
U.S. 551 (2005) and Graham v. Florida, 560 U.S. 48 (2010). Nowhere within the
holdings of Miller, Roper, or Graham did this Court require sentencers to determine
particular facts. Rather, as simply put by the Court, “we require [the sentencer] to
take into account how children are different, and how those differences counsel
against irrevocably sentencing them to a lifetime in prison.” Miller, 567 U.S. at 480.
In Montgomery v. Louisiana, __ U.S. __; 136 S. Ct. 718 (2016), the Court reiterated
that in Miller, “a juvenile convicted of a homicide offense could not be sentenced to
life in prison without parole absent consideration of the juvenile’s special
circumstances in light of the principles and purposes of juvenile sentencing.”
Montgomery, at 725.
The Miller decision focused on the requirement for an individualized sentence,
establishing that a sentencer must have the ability to consider the “mitigating
qualities of youth.” Miller, 567 U.S. at 476. “By removing youth from the balance—
by subjecting a juvenile to the same life-without-parole sentence applicable to an
adult—these laws prohibit a sentencing authority from assessing whether the law’s
harshest term of imprisonment proportionately punishes a juvenile offender.” Id. at
13
474 (emphasis added). In Montgomery, the Court 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.” 136 S. Ct. at 733.
Nevertheless, neither Montgomery nor Miller defined who the “rare” juvenile is—or
could be—nor required a specific finding that such a defendant is depraved or
incorrigible.
To conform to Miller’s individualized-sentencing mandate, a sentencing court
must consider all relevant evidence bearing on the “distinctive attributes of youth”
discussed in Miller and how those attributes “diminish the penological justifications
for imposing the harshest sentences on juvenile offenders.” Miller, 567 U.S. at 472.
In order to accomplish an individualized sentence, the Court listed “considerations,”
that must be taken into account, Miller, 567 U.S. at 476-478, but this Court imposed
no particular fact-finding requirement in either Miller or Montgomery.
14
REASONS FOR DENYING THE PETITION
I.
Michigan’s procedural statute enacted in response to Miller v.
Alabama does not violate the Sixth Amendment or the Fourteenth
Amendment.
In seeking review of the Michigan Supreme Court decision, the Petitioners
claim that a split exists on whether a criminal defendant is entitled to a jury decision
to receive a life sentence without an opportunity for parole or a sentence to a term of
years. All of the courts that have reviewed this issue on constitutional grounds have
found that no such right to a jury decision exists under the Sixth Amendment,
however. This Court’s review is not necessary. Cf. Rule 10 of Supreme Court Rules.
There is good reason that the lower courts have all reached the same conclusion
as the Michigan Supreme Court: this decision may be properly given to a sentencing
court. In fact, this Court suggested as much in its decision in Montgomery, as this
Court twice referred to “sentencing courts.” 136 S Ct at 726, 734.
A. State courts are not split on the Sixth Amendment issue.
Although the Petitioners urge the Court that the states need clarification
between what constitutes constitutionally barred judicial fact-finding and what is
constitutionally permissible discretionary sentencing, the Petitioner has not pointed
to any state decision where the highest court has found that the Sixth Amendment
requires a jury to determine whether a juvenile can be sentenced to life without parole
after Miller. The Petitioners concede that all states that have considered such a
challenge on Sixth Amendment grounds have upheld the sentencing statutes in
question.
15
The Petitioners suggest that Michigan is “at the center of the national debate”
on the Sixth Amendment issue, but based on the outcomes of the cases where such
challenges have been raised, there really is no question. At this time, lower courts are
not split on the issue of whether there is a right to a jury determination of a life
without parole sentence.1 The other courts that have expressly addressed this issue
about whether a jury is required have reached the same conclusion, apparently
without exception. See, e.g., Pennsylvania v. Batts, 163 A.3d 410 (Pa. 2017) (“We
further disagree with Batts that a jury must make the finding regarding a juvenile’s
eligibility to be sentenced to life without parole”); People v. Blackwell, 207 Cal. Rptr.
3d 444, 458–460 (2016) (rejecting the argument that a jury was necessary to make a
factual determination of irreparable corruption before imposing LWOP); Utah v.
Houston, 353 P.3d 55, 68 (Utah 2015) (“the Apprendi rule d[oes] not apply, and there
is no violation”); Louisiana v. Fletcher, 149 So.3d 934, 943 (La. Ct. App. 2014) (finding
Apprendi inapplicable and stating that “Miller does not require proof of an additional
element of ‘irretrievable depravity’ or ‘irrevocable corruption.’ ”). This demonstrates
that the guidance provided by this Court in its Sixth Amendment jurisprudence has
been clear and properly applied by the state courts.
The Petitioners present only one contrast to these state court decisions: a
Missouri statute, where the state legislature affords a juvenile convicted of first
degree murder a right to a jury to consider the Miller factors. This does not create a
1 This same point was noted by the Respondent in a recent Brief in Opposition to this Court in
Beckman v. State of Florida, 18-6185. This Court denied the Petition on February 19, 2019.
16
conflict among states because states are generally free to provide greater protections
to their citizens. See Danforth v. Minnesota, 552 U.S. 264, 275 n.12 (2008). The fact
that one state has given juveniles convicted of homicide a statutory right to a jury
determination of their sentence does not bear on other states’ interpretations of the
Sixth Amendment of the U.S. Constitution and its application to state statutes.
A decision from this Court whether Michigan’s Supreme Court correctly
decided the Sixth Amendment question as it relates to the state-specific language of
its statute does not ensure uniform application throughout the nation, because each
state has approached Miller-compliant sentencing of juveniles differently. In some
states a life without parole sentence was discretionary prior to Miller. Other states
banned a life without parole sentence entirely, or had already done so when Miller
was decided. Some states have enacted statutes like Michigan’s statute, providing a
process to impose a sentence within a range of a minimum term of years to a
maximum of life without parole.
At the time this Court decided Miller, it likely expected that states would
implement the requirements of individualized sentencing of juveniles in homicide
cases in different ways. This Court has historically placed the responsibility of
implementing its decisions on the states: “we leave to the State the task of developing
appropriate ways to enforce the constitutional restriction upon its execution of
sentences.” Ford v. Wainwright, 477 U.S. 399 (1986).
17
In Montgomery this Court reiterated this principle relating to Miller: “[w]hen
a new substantive rule of conditional 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.” Montgomery, 136 S. Ct. at 735. While this Court has warned that the
absence of a “formal factfinding requirement does not leave the states free to sentence
a child whose crime reflects transient immaturity,” id., to a sentence of life without
parole, it is logical to conclude that the manner in which sentencings proceed after
Miller may differ from one state to another, so long as the offender’s youth and
attendant characteristics are considered. Michigan’s statute fully complies in this
regard.
B. On the merits, the Michigan Supreme Court correctly decided that
no jury right exists in a sentencing after Miller under this Court’s
Sixth Amendment precedent.
The sentencing factors considered in mitigation of the maximum allowable
sentence, such as those in Mich. Comp. Laws § 769.25, are not required to be found
by a jury. The focus of this Court’s decision in Miller is on the juvenile offender’s
opportunity to present facts in mitigation of a sentence of life without the possibility
of parole.2 The Skinner decision correctly observes this aspect, and distinguishes
between impermissible fact-finding that increases the potential penalty beyond what
the jury’s verdict supports, and the proper judicial consideration of mitigating
2 As this Court stated: “[a]lthough we do not foreclose a sentencer’s ability to make that judgement 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.” Miller, at 479-480.
18
circumstances in choosing an appropriate, individualized sentence for each juvenile.
This distinction is critical because the process that is detailed in Mich. Comp. Laws
§769.25 is a mitigating exercise, and therefore does not violate the Sixth Amendment.
In Apprendi v. New Jersey, 530 U.S. 466 (2000), this Court discussed this
distinction, explaining:
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 the deprivation of
liberty greater than that authorized by the verdict
according the 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. [Apprendi, at 491, n.16]
Therefore, as in the example in Apprendi, the consideration of mitigating
circumstances in Mich. Comp. Laws § 769.25 does not require a jury determination
nor proof beyond a reasonable doubt. The Sixth Amendment is not implicated.
The sentencing hearings that Miller requires are intended to allow for
consideration of individualized circumstances of the juvenile and his or her case, not
to create an additional element for a jury to find before a life without parole penalty
may be imposed. Sentencing courts have always had the ability to choose from a range
of punishments already prescribed by statute without necessitating a jury finding.
19
A court’s finding of facts considered in the proper exercise of sentencing
discretion is not in violation of the Sixth Amendment. In Apprendi, this Court stated:
“[w]e should be clear that nothing in this history suggests that it is impermissible for
judges to exercise discretion—taking into consideration various factors relating both
to offense and offender—in imposing a judgment within the range prescribed by
statute.” Apprendi, 530 U.S. at 481. In Alleyne v. United States, 570 U.S. 99 (2013),
this Court again affirmed judicial sentencing discretion:
In holding that the fact that increased mandatory
minimum sentences must be submitted to the jury, we take
care to note what our holding does not entail. 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. [Alleyne, 530 U.S. at 2163 (emphasis
added).]
The statutes at issue in Apprendi and Alleyne required the finding of specific
facts by a jury before the punishments at issue could be imposed. Mich. Comp. Laws
§ 769.25, however, does not provide specific facts that must be found prior to
imposition of a sentence. Instead, the statute requires only that the court evaluate
the considerations enumerated in Miller. A judicial sentencing determination under
Mich. Comp. Laws § 769.25 involves the evaluation of an array of circumstances and
considerations, but no “fact” must be found.
Under Mich. Comp. Laws § 769.25, the defendant is not entitled to a term of
years absent some additional finding. In the context of indeterminate sentencing,
20
this Court discussed the significance of this aspect in Blakely v. Washington, 542 U.S.
296 (2004):
[T]he Sixth Amendment by its terms is not a limitation on
judicial power, but a reservation of jury power. It limits
judicial power only to the extent that the claimed judicial
power infringes on the province of the jury. Indeterminate
sentencing does not do so. It increases judicial discretion,
to be sure, but not at the expense of the jury's traditional
function of finding the facts essential to lawful imposition
of the penalty. 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. In a system that says the judge may
punish burglary with 10 to 40 years, every burglar knows
he is risking 40 years in jail. In a system that punishes
burglary with a 10–year sentence, with another 30 added
for use of a gun, the burglar who enters a home unarmed
is entitled to no more than a 10–year sentence—and by
reason of the Sixth Amendment the facts bearing upon that
entitlement must be found by a jury. [Blakely, at 308-309.]
Michigan’s statute does not violate the Sixth Amendment, nor does it operate
in contradiction of this Court’s decisions applying the Sixth Amendment to various
types of sentencing schemes.
Therefore, the Michigan Supreme Court correctly
determined that no jury finding is required by Mich. Comp. Laws § 769.25.
21
II.
The Eighth Amendment does not require any particular factual
findings prior to imposition of a life without parole sentence on a
juvenile murderer, and Michigan’s statutory sentencing scheme is
constitutional.
In attempting to identify a split among the state courts on the second question
presented, the Petitioners fail to recognize that the state courts may take different
approaches to the sentencing schemes they create without establishing a conflict of
interpretation of what is constitutionally required. The variation among the states
confirms that the states are independent, sovereign actors who may enact differing
processes under their respective laws. These differences are manifestations of
federalism and do not require this Court’s review. On the narrower point about
whether Michigan’s sentencing process conforms to constitutional requirements, it
does. Michigan has faithfully applied the requirements of this Court’s decisions.
A. A legitimate diversity of state approaches does not require this
Court’s review, as confirmed by this Court’s decision to reject a
petition challenging the Florida juvenile homicide sentencing
scheme, in Beckman v. Florida.
In Beckman v. Florida, No. 18-6185, the Court recently denied a petition
challenging the juvenile homicide sentencing scheme enacted by Florida to conform
to Miller. In enacting § 921.1401 Fla. Stat., the Florida Legislature effectively created
a hearing on whether to mitigate a juvenile’s sentence, rather than to aggravate it.
Before § 921.1401 Fla. Stat. was passed, a juvenile convicted of first-degree murder
could be sentenced only to life without parole. § 775.082(1) Fla. Stat. Under the
amended law, the trial court conducts an individualized hearing to determine the
22
“appropriate” sentence after considering mitigating factors and other case-specific
evidence. See § 921.1401, Fla. Stat.
Florida’s statute does not contain “a clear factfinding directive,” or any
factfinding directive at all. Instead, § 921.1401 Fla. Stat. allows the judge to “conduct
a separate sentencing hearing to determine” if life without parole “is an appropriate
sentence,” during which the judge must “consider factors relevant to the offense and
the defendant’s youth and attendant circumstances.” § 921.1401(2) Fla. Stat. The
judge need not make any particular findings on those factors to conclude that life
without parole is an appropriate sentence. Nor must the judge make any findings of
fact in order to impose a sentence below the statutory maximum of life without parole.
Under § 775.082(1)(b)1 Fla. Stat. and § 921.1401(1) Fla. Stat., a judge may sentence
a juvenile to life without parole without any additional findings of fact.
Put simply, the role of the individualized sentencing hearing in Florida’s
scheme is not to obtain the additional findings of fact needed to increase a sentence
beyond the statutory maximum, but instead to satisfy Miller’s command that
sentencers must “have the ability to consider the ‘mitigating qualities of youth’” when
exercising their discretion to sentence a juvenile defendant within a statutory range.
Miller, 567 U.S. at 476.
As the Michigan sentencing scheme is strikingly similar to that employed by
Florida, the Court should likewise deny the Petition and allow Michigan to resentence
23
its juvenile offenders consistent with Miller, Montgomery, and the Eighth
Amendment.
B. Michigan’s statute, Mich. Comp. Laws § 769.25 does not violate the
Eighth Amendment.
Michigan’s statute is consistent with this Court’s decisions in Miller and
Montgomery. It allows a sentencing court to impose a life-without-parole sentence but
does not create a presumption of a sentence of a term of years, and creates no
necessary factual predicates to impose a life without parole sentence.
The
disagreement of some courts does not mean this Court’s review is warranted.
1. Michigan’s sentencing scheme authorizes the court to impose
life without parole as a sentence and does not require any
finding as a prerequisite to this decision.
Under the Michigan statute, enacted to conform to the holding in Miller, once
a juvenile is convicted of a listed homicide offense, the statute allows the prosecuting
attorney to “file a motion under this section to sentence” the juvenile murderer “to
imprisonment for life without the possibility of parole[.]” Mich. Comp. Laws §
769.25(2). As previously discussed, Mich. Comp. Laws § 769.25 explains the
sentencing process:
(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, 5[67] U.S. [460]; 183 L Ed 2d 407; 132 S Ct 2455
(2012), and may consider any other criteria relevant to its
decision, including the individual’s record while
incarcerated.
24
(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 Skinner, the Michigan Supreme Court held that neither the statute nor the
Eighth Amendment require the sentencing court to find that a juvenile murderer is
the truly rare juvenile mentioned in Miller who is incorrigible and incapable of
reform. 917 N.W.2d at 295. The Eighth Amendment, under either Miller or
Montgomery, does not require additional fact-finding before a life-without-parole
sentence can be imposed. Although there was language in those cases that 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 could be imposed, Miller
simply held that mandatory life-without-parole sentences for juveniles violate the
Eighth Amendment and that before such a sentence could be imposed on a juvenile,
the sentencer must consider the mitigating qualities of youth. Skinner, 917 N.W.2d
at 307-308.
Similarly, Montgomery expressly stated that Miller did not require trial courts
to make a finding of fact regarding a child’s incorrigibility. Skinner, 917 N.W.2d at
25
309. Montgomery held that while the substantive rule is that juveniles who are not
irreparably corrupt cannot be sentenced to life without parole, the states were free to
develop their own procedures to enforce this new substantive rule. Id. In this sense,
the “irreparable corruption” standard was analogous to the proportionality standard
that applied to all criminal sentences: 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. Id. at 310-311. Just as whether a sentence
is proportionate is not a factual finding, whether a juvenile is “irreparably corrupt” is
not a factual finding. Id. at 310. “[Mich. Comp. Laws Section] 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.” Id. at 311, n. 18. The statutory scheme encompassed in Mich. Comp.
Laws. § 769.25 does not violate the Eighth Amendment.
In Miller, the Court emphasized that “a judge or jury must have the
opportunity to consider mitigating circumstances before imposing the harshest
possible penalty for juveniles.” 567 U.S. at 489. There was no requirement that any
particular factual findings be made by the sentencing court, only that a juvenile
defendant have the opportunity to present mitigating factors that must be considered
by the court prior to imposing a life without parole sentence.
The number of juvenile murderers not yet resentenced in Michigan as
compared to other states is irrelevant to the question whether factual findings of
irreparable corruption or permanent incorrigibility are required under Miller and
26
Montgomery and the Eighth Amendment. The Petitioners assert that Michigan has
taken the “most extreme interpretation,” Pet. at 10, but Skinner simply held that
before sentencing a juvenile murderer to life without parole a sentencing court must
consider the mitigating qualities of youth and make findings as to those Miller factors
on the record. This is consistent with the requirements of Miller and Montgomery.
The mere fact that some states require more specific findings of fact does not
invalidate the Skinner court’s interpretation.
2. That some states impose additional limitations and
requirements, including specific factual findings, prior to
imposition of a life without parole sentence on juvenile
offenders does not undermine the validity of Michigan’s system.
The Respondent does not contest that there is disagreement among various
states about whether specific factual findings of irreparable corruption or permanent
incorrigibility are required prior to imposition of a life without parole sentence.
Nonetheless, where the Michigan Supreme Court’s holding in Skinner is consistent
with the holdings of Miller and Montgomery, these state-specific differences do not
present sufficient justification to grant this Petition and further delay resolution of
the many pending Michigan cases referred to by the Petitioners. Pet. at 13.
Additionally, the Petitioners assert that “in Michigan, a child convicted of
felony murder or premeditated murder faces no constitutional limitations . . . on the
arbitrary imposition of a life without parole punishment.” Pet. at 9. This is not true.
Mich. Comp. Laws § 769.25 requires a particular procedure with findings as to
aggravating and mitigating factors placed on the record as well as the reasons
27
underlying the court’s sentencing decision. The Michigan Supreme Court held this
statutory scheme to be constitutional because the defendant has an opportunity to
present evidence mitigating against a life without parole sentence, as required by
Miller. Through this procedure, requiring the court to consider these factors before
imposing life without parole, Michigan’s statute “ensure[s] that only those juveniles
who are irreparably corrupt are sentenced to life without parole.” Skinner, 917
N.W.2d at 311, n. 18.
Contrary to the Petitioners’ assertion, the Michigan Supreme Court did not
hold that there is a presumption of a life without parole sentence, only that life
without parole is authorized based on the jury verdict alone. A Michigan court cannot,
however, impose a sentence of life without parole without first holding a hearing,
considering the mitigating factors indicated in Miller, and placing findings of
aggravating and mitigating factors on the record. Only then may a court impose its
sentence, stating its reasons for the individualized sentence on the record to facilitate
appellate review for reasonableness. The Skinner court held that life without parole
would
be
a
disproportionate
sentence—and
therefore
unreasonable
and
unconstitutional—where the characteristics of youth mitigate against such a
sentence, as where the defendant is not irreparably corrupt. Thus, while a specific
factual finding of irreparable corruption or permanent incorrigibility is not required,
the sentencing court may not impose a life without parole sentence where a juvenile
murderer does not embody such character. See Skinner, 917 N.W.2d at 311, n. 18.
Because the Eighth Amendment does not require the finding of any particular fact
28
before imposing a life-without-parole sentence, the Michigan statutory scheme is
consistent with Miller, Montgomery, and the Eighth Amendment.
29
CONCLUSION
Because the Michigan Supreme Court’s determination that the sentencing
provisions contained in Mich. Comp. Laws § 769.25 do not violate the Sixth, Eighth,
or Fourteenth Amendments of the U.S. Constitution, the Respondent requests that
this Court deny certiorari to the Petitioners.
Respectfully submitted,
Michael D. Wendling
St. Clair County Prosecutor
Hilary B. Georgia
Assistant Prosecuting Attorney
Counsel of Record
201 McMorran Blvd. Room 3300
Port Huron, MI 48060
hgeorgia@stclaircounty.org
(810) 985-2414
Dated: MARCH 13, 2019
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.