Opposition Brief — Kittka v. Michigan (No. 07-862)
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EX 9 FILED
No. 07-862 vole Macc
ERK
SUPREME COURT, U.S.
In the Supreme Court
of the United States
JEFFREY KITTKA,
Petitioner,
Vv
STATE OF MICHIGAN,
Respondent.
ON PETITION FOR WRIT OF CERTIORARI
TO THE MICHIGAN COURT OF APPEALS
BRIEF IN OPPOSITION TO
PETITION FOR A WRIT OF CERTIORARI
David G. Gorcyca
Prosecuting Attorney
Oakland County, Michigan
JOHN PALLAS (P42514)
Counsel of Record
Oakland County
Prosecutor’s Office
1200 North Telegraph Road
Pontiac, Michigan 48341
(248) 858-0656
MARILYN DAY (P44116)
Attorneys for Respondent
-i-
COUNTERSTATEMENT OF QUESTION
PRESENTED FOR REVIEW
Whether Petitioner has failed to show
compelling reasons for review where the question
presented by Petitioner was never raised in the trial
court and not discussed by Michigan’s highest state
court and there exists no contradictory authority that
Michigan’s indeterminate sentencing scheme violates
the Sixth Amendment of the United States
Constitution?
-ij-
TABLE OF CONTENTS
COUNTERSTATEMENT OF QUESTION
Patioseett brut) POR REVIEW..............0ccc0csseessessesssenss i
fy FRG lt 2 vy Hy ye an il
ey BG ogg” 8) LY iy | rr iv
COUNTERSTATEMENT OF THE CASE .............. 1
ARGUMENT
I. PETITIONER HAS NOT SHOWN
COMPELLING REASONS FOR REVIEW
BECAUSE THE QUESTION PRESENTED BY
PETITIONER WAS NEVER RAISED IN THE
TRIAL COURT AND WAS NOT DISCUSSED
BY MICHIGAN’S HIGHEST COURT AND
THERE EXISTS NO CONTRADICTORY
AUTHORITY THAT MICHIGAN’S
INDETERMINATE SENTENCING SCHEME
VIOLATES THE SIXTH AMENDMENT OF
THE UNITED STATES CONSTITUTION ............
A. CERTIORARI REVIEW IS
UNWARRANTED BECAUSE THE MICHIGAN
COURT OF APPEALS HAD ADEQUATE AND
INDEPENDENT STATE LAW GROUNDS TO
DENY PETITIONER’S APPEAL AND ANY
DISCUSSION OF BLAKELY V.
WASHINGTON, 542 U.S. 296 (2004) WAS
FE Se Ce IIS sossinsicd Spice Sip tciuns batiinintonesed ecantaneneaaaes 5
B. PETITIONER HAS NO
CONSTITUTIONAL RIGHT # £TO AN
INTERMEDIATE SANCTION AND TRIAL
JUDGES MAY ENGAGE IN JUDICIAL
FACTFINDING IN IMPOSING A MINIMUM
Ne GIR se Sohn haicaca tensed ouancrsensanbalamerae untenetonanpna sas 8
C. THE TRIAL COURT DID NOT IMPOSE A
SENTENCE IN VIOLATION OF THE SIXTH
pt | t Eee eR np ENON Irss ee orerinD tat ene 12
CONCLUSION AND) HELE o.siscccccnceccsccensssssvascunnnss 20
-|V-
TABLE OF AUTHORITIES
Page
Cases
Apprendi v. New Jersey, 530 U.S. 466 (2000)......8, 13
Blakely v. Washington, 542 U.S. 296 (2004) . passim
Cunningham uv. California, 549 U.S. (2007).....16-18
Harris v. United States, 536 U.S. 545 (2002)...14-16
McMillan v. Pennsylvania, 477 U.S. 79 (1986) 14-16
People v. Carter, 462 Mich. 206; 612 N.W. 144
i: SS RSIS Dre Sas OI or OE SVS ar ORO OEP TO 6
People v. Drohan, 475 Mich. 140; 715 N.W.2d 228
I es ere ee ee ee ers ee eet el 13
People v. Harper, 479 Mich. 599; 739 N.W.2d 523
Mas rnscscstdattsiotecdibinigianaltieascbentas eamonscidsamesonteg yas 9
People uv. Hornsby, 251 Mich. App. 462; 650 N.W.2d
I cli rige Sg ea kc vsecea ta emsnntiene nents aes 12
People v. Houston, 261 Mich. App. 463; 683 N.W.2d
192 (2004), affd 473 Mich. 399 (2005)................ 12
People v. McCuller, 479 Mich. 672; 739 N.W.2d 563
"i: | SERN OS ROTA EERE Foe OO NE PEE Pr 9,11, 12
People v. Perez, 255 Mich. App. 703; 662 N.W.2d
446 (2003), vacated in part on other grounds
i I FE Cocks tec ciusiuincas 12
«Ye
People v. Ratkov, 201 Mich. App. 123; 505 N.W.2d
886 (1993), remanded on other grounds 447
Ne Ni tans cn cacdaadsnnnsiecanenaéneuadeimunn 12
People v. Walker, 428 Mich. 261; 407 N.W.2d 367
Ra ns eis a cv asin aadhasdaes aie 12
NS ORS Sg OSG Ae” A 1 5 13
United States v. Booker, 543 U.S. 220 (2005).. 17, 18
Statutes
Mich. Comp. Law Ann. §750.520c(West 2007)......1, 8
Mich. Comp. Law Ann. § 769.8(West 2007)............... 8
Mich. Comp. Law Ann. § 769.31(West 2007)........... 10
Mich. Comp. Law Ann. §769.34(West 2007)........ 9,10
Other Authorities
Black's Law Dictionary (7th ed.) ..................cccceeeees 7
Rules
Mich. Ct. R. 7.211
oi acninnscnswhantuicnrsunecnasotansadaceusmieinG tend 5
ie
COUNTERSTATEMENT OF THE CASE
Following a jury trial, Petitioner was convicted
of one count of second degree criminal sexual conduct
and was acquitted on a second count. Mich. Comp.
Law Ann. §750.520c(1)(a)(West 2007); (Tr II, 412). He
was sentenced to eighteen months to fifteen years in
prison. (S Tr, 13).
The complainant [M.M], Petitioner’s eight-year-
old niece, testified she frequently spent the night with
her uncle [Petitioner] and aunt [Debra Kittka]. (Tr I,
105, 111, 128). The last time M.M. spent the night at
Petitioner’s house, she slept downstairs on the floor
and Petitioner slept behind her. (Tr I, 111). M.M.
woke up when she felt Petitioner’s hands where she
“goes pee.” (Tr 1,115). Petitioner touched M.M.’s bare
skin under her pajamas. (Tr I, 116). M.M. testified
that Petitioner touched her in this manner on more
than one occasion. (TrI, 121). When asked by defense
counsel if the touchings happened every time she spent
the night at Petitioner's house, M.M. responded,
“most”... “at the end when I kept spending the night.”
(Tr I, 137). M.M. said the inappropriate touchings did
not happen when she was five or six, but happened
almost every time she spent the night when she was
seven. (Tr J, 145).
Linda Miller [Miller], M.M.’s mother, testified
that her sister Debra is married to Petitioner. (Tr I,
Trl = Trial Transcript, January 30, 2006
Trill = Trial Transcript, January 31, 2006
Trill = Trial Transcript, February 1, 2006
STr = Sentencing Transcript, March 2, 2006
ro
149). Approximately four times a year M.M. spent the
night, without her parents, at Petitioner’s house. (Tr I,
152). M.M. spent the night at Petitioner’s house on
January 14, 2005, but was apprehensive about doing
so. (Tr I, 155). A little over two weeks later, as Miller
was putting her daughter to bed, M.M. said she had
something to tell her mother but she was not sure if
she wanted to tell her. (Tr I, 155-156). M.M.
eventually told her mother what had happened with
Petitioner. (Tr 1, 157). M.M. was interviewed at Care
House. (TrI, 158). After the incident, M.M.’s behavior
changed and she was very down on herself and had
unexplained anger and fear. (Tr I, 162). M.M. told her
mother that the abuse occurred four or five times. (Tr
I, 178).
Novi Police Detective Mark Boody testified that
he was at M.M.’s Care House interview. (Tr I, 187).
Boody said the Care House interviewer, Amy Allen,
followed the correct protocol. (Tr I, 188). Boody said
that Allen did not ask any suggestive questions. (Tr I,
189).
Boody also interviewed Petitioner. Petitioner
told Boody he would not have intentionally done
anything to M.M. (Tr I, 206). Petitioner did not recall
putting his hands in M.M.’s underwear. (Tr I, 210).
Petitioner told Boody that what M.M. accused him of
was possible because he could not imagine her lying
and saying something like she did. (Tr I, 210).
Petitioner said if M.M. said something happened, it
must have happened, but he did not recall doing it. (Tr
I, 210). Petitioner told Boody that if the touching
happened while he was asleep, he must have touched
-3-
M.M. because he thought she was his wife. (Tr I, 213).
Petitioner could not fathom intentionally touching
M.M. in an inappropriate manner. (Tr II, 234).
Petitioner never told Boody he thought M.M. was lying
about the assault. (Tr II, 241).
Petitioner’s wife, Debra Kittka, testified on his
behalf. (Tr II, 281). Debra said Petitioner’s reputation
in the community for truth and honesty was
exceptionally high. (Tr II, 282). On the night of the
alleged assault, M.M. wanted to sleep downstairs and
she asked Petitioner to sleep downstairs too. (Tr II,
292). Petitioner was asleep downstairs when Debra
went upstairs to check on M.M.’s sister. (Tr II, 296).
Debra went back downstairs and stayed there until
approximately 2:00 a.m. Debra eventually heard
Petitioner come to bed. (Tr II, 296). The next morning,
M.M. came upstairs and immediately jumped on
Petitioner’s lap. (Tr II, 300). Debra believed M.M.
required a lot of attention and had a tendency to lie.
(Tr ITI, 283, 300-301). Debra had spoken to her sister
about getting counseling for M.M. (Tr II, 300-301).
During sentencing, the prosecutor asserted that
the sentencing guidelines set forth in the presentence
investigation report were 19 to 35 months. (S Tr, 2).
The prosecutor indicated that both he and defense
counsel recognized that OV 9 should be scored at zero
points, which reduced the guideline range to 12 to 24
points. (S Tr, 2). Defense counsel indicated,
“(cjertainly I agree with that, your Honor.” (S Tr, 3).
Defense counsel later indicated, “I believe that the
guidelines now are 12 to 24 months. And it is a
straddle cell.” (S Tr, 7). Defense counsel requested a
4.
jail sentence. (S Tr, 9). The prosecutor requested a 2
to 15 year sentence, but the trial court imposed an 18
month to 15 year sentence. (S Tr, 10, 13).
Be
ARGUMENT
I. PETITIONER HAS NOT SHOWN
COMPELLING REASONS FOR REVIEW BECAUSE
THE QUESTION PRESENTED BY PETITIONER
WAS NEVER RAISED IN THE TRIAL COURT AND
WAS NOT DISCUSSED BY MICHIGAN’S HIGHEST
COURT AND THERE EXISTS NO CONTRADICTORY
AUTHORITY THAT MICHIGAN’S INDETERMINATE
SENTENCING SCHEME VIOLATES THE SIXTH
AMENDMENT OF THE UNITED STATES
CONSTITUTION.
A. CERTIORARI REVIEW IS
UNWARRANTED BECAUSE THE MICHIGAN
COURT OF APPEALS HAD ADEQUATE AND
INDEPENDENT STATE LAW GROUNDS TO DENY
PETITIONER'S APPEAL AND ANY DISCUSSION OF
BLAKELY V. WASHINGTON, 542 U.S. 296 (2004)
WAS OBITER DICTUM.
This Court should deny the petition for writ of
certiorari because the highest court in Michigan, the
Michigan Supreme Court, did not address Petitioner’s
Blakely issue. (Sup. Ct. R. 10(b)). Moreover, the
Michigan Court of Appeals’ discussion of the Blakely
issue was obiter dictum because it was unnecessary to
the decision in the case since the Court held that
Petitioner’s failure to preserve his sentencing issue was
a “fatal flaw.” (Pet. App., 3a). Therefore, even if the
Blakely issue should ultimately be decided by this
Court, this is not the proper case to do so.
As the Michigan Court of Appeals found, the
parties agreed that the recommended guideline range
A.
was 12 to 24 months. (Pet. App., 4a). In fact, the
prosecutor filed a sentencing memorandum outlining
that guideline range. Defense counsel’s sentencing
memorandum did not challenge the guideline range. (S
Tr, 9) At sentencing, the prosecutor recognized that
the probation department had improperly scored OV 9
at ten points. (S Tr, 3). Defense counsel and the
prosecutor agreed that OV 9 should not be scored and
that the guideline range should be 12 to 24 months, not
19 to 35 months. (S Tr, 3). Defense counsel indicated,
“{clertainly I agree with that, your Honor.” (S Tr, 3).
Trial defense counsel never disputed the scoring
of the sentencing guidelines and never challenged
Petitioner’s sentence on the basis of Blakely, supra. As
the judges of the Michigan Court of Appeals
recognized, Petitioner’s untimely motion to remand in
that court did not preserve the issue for appeal. (Pet.
App., 3a). See Mich. Ct. R. 7.211(C)(1)(a).
Under state law, Petitioner waived any error in
the scoring of the sentencing guidelines by specifically
conceding the validity of the guideline range. See
People v. Carter, 462 Mich. 206, 215; 612 N.W. 144
(2000). Admittedly, Petitioner did not specifically
waive his belated Blakely challenge during sentencing.
However, Petitioner only has a Blakely challenge
because of the alleged error in scoring OV 13.
Therefore, defense counsel’s articulated concession to
the OV score should also constitute a “fatal flaw” to
Defense counsel’s “Sentencing Memorandum and Request for
Deviation” was apparently given to the sentencing judge (S Tr, 9),
but was not filed.
fs
Petitioners Blakely challenge. As this Court
recognized in Blakely, states may continue to utilize
judicial fact-finding as to sentence enhancement if
defendants consent to such judicial] fact-finding. Id. at
310. Petitioner implicitly consented to the use of
judicial fact-finding when he specifically agreed that
the guidelines had been properly scored.
The Michigan Court of Appeals was correct in
ruling that Petitioner’s procedural default was a “fatal
flaw” because defense counsel articulated that he had
no objection to the scoring of the sentencing guidelines
and because the motion to remand for resentencing
was untimely. (Pet. App., 3a). Although the Court also
discussed Blakely in its opinion, that discussion was
“obiter dictum.” Black's Law Dictionary (7th ed.),
defines “obiter dictum” as: “[a] judicial comment made
during the course of delivering a judicial opinion, but
one that is unnecessary to the decision in the case and
therefore not precedential ....” The Blakely analysis in
this case was obiter dictum because it was unnecessary
to the Court of Appeals’ decision. Therefore, this Court
should deny Petitioner’s petition for writ of certiorari
because the Michigan Court of Appeals had adequate
and independent state law grounds to deny his appeal.
For that reason, this Court need not review the merits
of the petition.
: a
B. PETITIONER HAS NO CONSTITUTIONAL
RIGHT TO AN INTERMEDIATE SANCTION AND
TRIAL JUDGES MAY ENGAGE IN JUDICIAL
FACTFINDING IN IMPOSING A MINIMUM
SENTENCE.
Even if this Court reviews the merits of the
petition, this Court should deny the petition for writ of
certiorari because Michigan’s indeterminate sentencing
scheme does not violate the Sixth Amendment to the
United States Constitution.
Under the Sixth and Fourteen Amendment,
“lojther 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.” Apprendi v. New
Jersey, 530 U.S. 466, 490 (2000). Therefore, the key
question here is whether or not the trial court used
judicial factfinding to increase Petitioner’s statutory
maximum, as that term is defined in Blakely, supra at
303 [the statutory maximum 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].
In Michigan, absolute maximum sentences are
governed by statute. Mich. Comp. Law Ann. §
769.8(1)(West 2007). The maximum sentence for
second degree criminal sexual conduct is fifteen years
in prison. Mich. Comp. Law Ann. §750.520c(1)(a)(West
2007). The fact that Michigan’s Legislative sentencing
guidelines allow for intermediate sentences for less
than the statutory maximum does not change the fact
-9.
that the statutory maximum for this crime is fifteen
years.
Michigan’s sentencing guidelines set a range for
a defendant’s mtnimum sentence. People v. McCuller,
479 Mich. 672, 684; 739 N.W.2d 563(2007). “A
defendant’s recommended minimum sentence range
under the guidelines is determined on the basis of the
defendant’s record of prior convictions (the PRV score),
the facts surrounding his crime (the OV score), and the
legislatively designated offense class.” People uv.
Harper, 479 Mich. 599, 616; 739 N.W.2d 523 (2007).
See also Mich. Comp. Law Ann. § 769.34(2)(West
2007). Asentencing court calculates PRVs and OVs to
determine ‘the recommended minimum sentence
range.” Harper, supra at 624, citing Mich. Comp. Law
Ann. §777.21(1)(West 2007). The statutory provision
concerning intermediate sanctions ts a matter of
legislative leniency permitting a defendant to be
incarcerated for a period of time less than that
authorized by the jury’s verdict. McCuller, supra at
694-695. Blakely does not entitle a defendant to a
sentence less than the one authorized by the verdict.
Harper, supra at 616.
Petitioner’s assertion that an intermediate
sanction constitutes the “maximum sentence” is wrong
as set forth in detail in McCuller, supra at 689-690:
Thus, a sentencing court does not violate
Blakely principles by engaging in judicial
fact-finding to score the OVs to calculate the
recommended minimum sentence range,
even when the scoring of the OVs places the
-10-
defendant in a straddle cell or a cell
requiring a prison term instead of an
intermediate sanction cell. The sentencing
court’s factual findings do not elevate the
defendant’s maximum sentence, but merely
determine the defendant’s recommended
minimum sentence range, which may
consequently qualify the defendant for an
intermediate sanction.
Petitioner's guideline range constitutes a
“straddle cell” and not an “intermediate sanction cell.”
As set forth above, Michigan’s sentencing scheme
requires the sentencing court to impose the maximum
sentence required by statute and then the sentencing
court imposes a minimum sentence based upon the
scoring of the Sentencing Guidelines adopted by the
Legislature. Defense counsel conceded the scoring of
the guidelines resulting in a minimum sentence range
in a “straddle cell.” Under a straddle cell, the
sentencing court may sentence a defendant to either a
term of years in a state prison or to an intermediate
sanction including a period of time in a county jail.
Mich. Comp. Law Ann. §769.34(4)(c)(West 2007). In
comparison, under an intermediate cell, a defendant
can only be sentenced to a minimum sentence of a
period of incarceration in a county jail or to a number
of other intermediate sanctions. Mich. Comp. Law Ann.
§§ 769.31(b); 769.34(4)(a)(West 2007). The scoring of
the Sentencing Guidelines in this case did not result in
an intermediate cell. If this Court desires to review a
Michigan sentence involving an intermediate sanction
cell, Petitioner’s case is not an appropriate case for
such review.
ae
Petitioner’s argument that a trial judge may
only eschew the intermediate sanction requirement on
the basis of facts proved to a jury beyond a reasonable
doubt is wrong because the guidelines only affect a
defendant’s minimum sentence and that minimum
sentence cannot be calculated without examining the
OV and PRV scores. The maximum sentence never
changes — it is the statutory maximum for the charged
crime. As recognized by the Michigan Supreme Court:
To determine a defendant's minimum
sentence range under the guidelines, the
sentencing court must first score the OVs
and the PRVs and consider the offense class.
MCL777.21. Thus, under MCL 769.34(4)(a),
a defendant does not even qualify for an
intermediate sanction until after the court
has scored all the sentencing variables,
including the OVs, and those variables
indicate that the upper limit of the
defendant’s minimum sentence range is 18
months or less. In other words, a defendant’s
qualification for an intermediate sanction is
contingent on the’ sentencing’ court’s
calculation of all the defendant’s sentencing
variables. A defendant has no legal right to
have his minimum sentence calculated using
only a portion of the statutorily enumerated
factors. [McCuller, supra at 689].
Because Petitioner has no legal right to an
intermediate sentence, judicial fact-finding may be
used to determine his minimum sentence. Blakely does
not mandate a different result.
i
C. THE TRIAL COURT DID NOT IMPOSE A
SENTENCE IN VIOLATION OF THE SIXTH
AMENDMENT.
Petitioner’s argument that the jury verdict
“entitled” him to an intermediate sanction is wrong.
The jury verdict only “entitled” Petitioner to a
maximum sentence of no more than fifteen years. “A
defendant has no legal right to expect any lesser
maximum sentence.” McCuller, supra at 689.’
Petitioner never gained a legal right to an intermediate
sanction. Id. at 690.
° The only distinction between McCuller, supra and the instant
case is the fact that there would be no “harmless error” argument
in this case if this Court concludes that the use of judicial
factfinding to score the offense variables is inappropriate. The
reason being, the jury in this case rejected one additional count of
second degree criminal sexual conduct.
Currently in Michigan, a sentencing court has discretion to
determine the scoring of offense variables, provided there is
evidence on the record to support a particular score. People v.
Hornsby, 251 Mich. App. 462, 468; 650 N.W.2d 700 (2002). The
sentencing court’s scoring should be upheld if there is any support
in the record for it. People v. Houston, 261 Mich. App. 463, 471;
683 N.W.2d 192 (2004), affd 473 Mich. 399 (2005). The burden of
proof for sentencing purposes is preponderance of the evidence.
People v. Walker, 428 Mich. 261, 267-268; 407 N.W.2d 367 (1987);
People v. Perez, 255 Mich. App. 703, 712-713; 662 N.W. 446 (2003),
vacated in part on other grounds 469 Mich. 415 (2003); People v.
Ratkov, 201 Mich. App. 123, 125-126; 505 N.W.2d 886 (1993),
remanded on other grounds 447 Mich. 984 (1994). The scoring of
the guidelines can be inconsistent with the result of the jury trial.
Perez, supra at 713; Ratkovu, supra at 126.
ids
Defendant’s eighteen-month minimum sentence
for the sexual assault of his niece was proper even
though it was based on judicial fact-finding. “This
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. U.S., 127 S.Ct.
2456, 2465 (2007). Only facts that increase the penalty
for a crime beyond the statutory maximum must be
submitted to a jury and proved beyond a reasonable
doubt. Apprendi, supra at 490.
Michigan has an indeterminate sentencing
scheme, not a determinate sentencing scheme. People
v. Drohan, 475 Mich. 140, 160-161; 715 N.W.2d 228
(2006). An indeterminate sentencing scheme does not
suffer from the same constitutional infirmities as
determinate schemes. As set forth in Blakely, supra,
the State of Washington had a sentencing scheme in
which the court selected one [determinate] number for
a defendant’s sentence. Once the defendant started
serving the sentence, he could not be paroled. Justice
Scalia in Blakely, supra compared that scheme to an
indeterminate scheme:
[Indeterminate sentencing] 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 fact-finding, 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
-14-
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 a
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. (emphasis supplied)
In Blakely, supra, this Court cited with approval
its prior decisions in McMillan v. Pennsylvania, 477
U.S. 79 (1986) and Harris v. United States, 536 U.S.
545 (2002). In McMillan, supra, a Pennsylvania statute
required a sentencing court to impose a mandatory
minimum sentence of five years imprisonment for
certain enumerated felonies, if the sentencing court
found from a preponderance of the evidence that
the defendant committed the enumerated felony while
visibly possessing a firearm. This Court found that
such a mandatory minimum sentence based upon an
additional finding of fact by the sentencing court did
not deny the defendant of his Sixth Amendment right
to a jury trial. Each of the enumerated felonies in the
Pennsylvania statute carried a maximum sentence of
over five years. In upholding the constitutionality of
the Pennsylvania statute, this Court observed that the
statute did not increase the maximum sentence for
-14-
enumerated felonies, but rather only required the
imposition of a mandatory minimum five year
sentence. McMillan, supra 81-86. This Court also
recognized that preventing and dealing with crime was
much more the business of the states than it was the
federal government and this Court should not lightly
construe the Constitution so as to intrude upon the
administration of justice by the individual states.
McMillan, supra at 85-86.
In Harris, supra, a federal statute permitted a
trial court to impose a mandatory minimum sentence
based upon an additional finding of fact. In affirming
the defendant’s sentence, this Court found no violation
of the principles set forth in Apprendi, supra, because
the statute in question did not permit the trial court to
increase the statutory maximum sentence. This Court
reasoned as follows:
McMillan and Apprendi are consistent
because there is a fundamental distinction
between the factual findings that were at
issue in those two cases. Apprendi said that
any fact extending the defendant’s sentence
beyond the maximum authorized by the
jury’s verdict would have been considered
an element of an aggravated crime — and
thus the domain of the jury — by those who
framed the Bill of Rights. The same cannot
be said of a fact increasing the mandatory
minimum (but not extending the sentence
beyond the statutory maximum), for the
jury’s verdict has authorized the judge to
impose the minimum with or without the
-16-
finding. As McMillan recognized, a statute
may reserve this type of factual finding for
the judge without violating the
Constitution.” (Harris, supra at 557}.
Unlike in Harris and McMillan, supra, this
Court’s decisions in Blakely and Cunningham v.
California, 549 U.S. (2007), involved sentencing
schemes which impacted the defendants’ maximum
sentences. Michigan, unlike Washington and
California, has an indeterminate sentencing scheme in
which the trial court must impose the statutory
maximum sentence for the offense committed. The
trial court must also impose a minimum sentence
within the range recommended by the Sentencing
Guidelines. The trial court cannot increase the
maximum sentence based upon any findings of fact not
proven to the jury, except for a prior felony conviction.
This Court in Blakely, supra, recognized that such an
indeterminate sentencing scheme under which the trial
court cannot increase the maximum sentence does not
deprive a defendant of his constitutional right to a trial
by jury. By its own language, the decision of this Court
in Blakely, has no _ effect upon Michigan’s
indeterminate sentencing scheme.
In Cunningham, supra, this Court held that
California’s determinate sentencing scheme which
permitted a trial court to make findings of fact and to
increase a defendant’s maximum sentence based upon
those facts violated the principles set forth in Blakely,
supra, and its progeny. In Cunningham, supra, the
defendant was tried and convicted by a jury of
continuous sexual abuse of a child under 14 years-old. .
ae J
Under California’s Determinate Sentencing Law
(DSL), the trial court was required to sentence the
defendant for that offense to a fixed, determinate
sentence of 12 years imprisonment. Under the DSL,
however, the trial court could and did hold a post-trial
sentencing hearing and, by a preponderance of the
evidence, found aggravating facts. Based upon finding
the aggravating facts, the DSL permitted the trial
court to increase the defendant’s fixed determinate
sentence from 12 years to 16 years imprisonment,
which the trial court did. This Court held that the
provision of the DSL which permitted the trial court to
increase the maximum statutory sentence based upon
its own finding of aggravating facts deprived the
defendant of his right to a jury trial pursuant to the
Sixth Amendment as to those facts. Cunningham,
supra at 870. This Court found that in all material
respects, California’s DSL was no different than the
determinate sentencing schemes involved in Blakely,
supra, and United States v. Booker, 543 U.S. 220
(2005). Cunningham, supra at 870. This Court
reiterated that the “statutory maximum sentence ’ for
Blakely purposes is the maximum sentence which a
trial court may impose on the basis of facts reflected in
the jury’s verdict or admitted by the defendant. Id. at
868.
* In Booker, supra, this Court struck down the portion of the
Federal Sentencing Guidelines mandating trial judges to sentence
without the guideline range. This Court recognized that if the
guidelines were merely advisory, they would not implicate the
Sixth Amendment. Booker, supra at 866-869.
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Significantly, this Court in Cunningham, supra,
also reiterated that indeterminate sentencing schemes
which permit a trial court to sentence within a range of
years, but not to increase a defendant’s maximum
sentence, do not run afoul of Blakely, supra. In
speaking to California’s possible remedies after
Cunningham, supra, this Court recognized that “other
states have permitted judges genuinely ‘to exercise
broad discretion...within a statutory range’, which
‘everyone agrees, encounters no Sixth Amendment
shoal.” Booker, 543 U.S. at 233.” (Footnote omitted).
(Cunningham, supra at 871).
This Court in Cunningham, supra at 871, also
quoted with approval the language in Booker, supra, in
which this Court “...never doubted the authority of a
judge to exercise broad discretion in imposing a
sentence within a statutory range.” This Court has
consistently held that indeterminate sentencing
schemes which permit a trial court to base a minimum
sentence upon facts not found by a jury are
constitutional, while determinate sentencing schemes
under which a trial court could increase the maximum
determinate sentence based upon facts not proven toa
jury run afoul of Blakely, supra.
In contrast to Cunningham, supra, the judge in
this case could only find facts in the scoring of the
Sentencing Guidelines which determined the range of
Petitioner’s minimum sentence. In Michigan, a trial
court may only increase a defendant's maximum
sentence based upon a defendant’s prior felony
convictions. Consequently, the Sixth Amendment
concerns addressed in Blakely and Cunningham simply
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do not exist in Michigan because the State does not
have a determinate sentencing scheme. Therefore, this
Court should deny the petition for writ of certiorari.
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CONCLUSION AND RELIEF
For all of these reasons, Respondent request that
the Petition for Writ of Certiorari be denied.
Dated: March 7, 2008
Respectfully submitted
David G. Gorcyca
Prosecuting Attorney
Oakland County Michigan
JOHN PALLAS (P42514)
Counsel of Record
Oakland County
Prosecutor’s Office
1200 North Telegraph Road
Pontiac, Michigan 48341
(248) 858-0656
MARILYN J. DAY (P44116)
Assistant Prosecuting Attorneys
Attorneys for Respondent
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