Michigan Supreme Court
Lansing, Michigan
Chief Justice: Justices:
Opinion Marilyn Kelly Michael F. Cavanagh
Elizabeth A. Weaver
Maura D. Corrigan
Robert P. Young, Jr.
Stephen J. Markman
Diane M. Hathaway
FILED May 11, 2010
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellee,
v No. 136956
LARRY EUGENE WILCOX,
Defendant-Appellant.
BEFORE THE ENTIRE BENCH
KELLY, C.J.
At issue in this case is whether the legislative sentencing guidelines1 apply
to defendant’s 10-year minimum sentence imposed under MCL 750.520f, the
repeat criminal sexual conduct (CSC) offender statute. In deciding the issue, we
must also determine what constitutes the “mandatory minimum” sentence referred
to in MCL 750.520f(1), which requires a minimum sentence of “at least 5 years.”
Defendant contends that the statute’s mandate is simply 5 years, whereas
the prosecution contends that the statute mandates any minimum sentence of 5
years or more. If we accept defendant’s argument, his 10-year minimum sentence
1
MCL 777.1 et seq.
was a departure from the guidelines recommendation and he is entitled to
resentencing. The trial court did not provide substantial and compelling reasons
justifying a departure.2 If we agree with the prosecution, defendant’s 10-year
minimum sentence was not a departure because the Legislature has explicitly
stated that a mandatory minimum sentence is not a departure.3 The Court of
Appeals agreed with the prosecution, concluding that “[b]ecause defendant’s 10-
year minimum sentence is ‘at least’ five years, it satisfies the requirements of
[MCL 750.520f].”4
We conclude that the guidelines apply to defendant’s sentence and that the
“mandatory minimum” sentence in MCL 750.520f(1) is a flat 5-year term.
Because the trial court imposed a 10-year minimum sentence that exceeded both
the applicable guidelines range and the 5-year mandatory minimum, defendant’s
sentence was a departure from the guidelines. However, the trial court did not
state substantial and compelling reasons justifying a departure, let alone any
reasons justifying the particular departure made. Therefore, we reverse the
judgment of the Court of Appeals and remand the case for resentencing.
2
People v Smith, 482 Mich 292; 754 NW2d 284 (2008). Because the trial
court in this case believed that the guidelines were inapplicable, it did not
articulate reasons warranting a departure. Thus, it failed to offer substantial and
compelling reasons justifying the extent of the particular departure made, as
required by Smith, 482 Mich at 295.
3
MCL 769.34(2)(a) states in part that “[i]mposing a mandatory minimum
sentence is not a departure under this section.”
4
People v Wilcox, 280 Mich App 53, 57; 761 NW2d 466 (2008).
2
FACTS AND PROCEDURAL HISTORY
Larry Wilcox was charged with first-degree CSC. The felony information
notified him that he faced an enhanced sentence under MCL 750.520f as a repeat
CSC offender and under MCL 769.10 as a second-offense habitual offender. At
trial, the prosecutor introduced two documents into evidence in support of the
repeat offender enhancements. They established that defendant had been
convicted of second-degree CSC5 in 1987.
The jury convicted defendant as charged. His sentencing information
report calculated the applicable guidelines minimum sentence range as 27 to 56
months. After acknowledging that MCL 750.520f applied, the trial judge imposed
a sentence of 10 to 40 years. The judge did not indicate that the 120-month
minimum sentence was a departure from the guidelines range and did not provide
a substantial and compelling reason for departing.
Defendant appealed as of right. The Court of Appeals affirmed his
conviction and sentence in a published opinion. The panel summarily dismissed
his argument that the sentence improperly exceeded both the sentencing guidelines
range and the 5-year mandatory minimum sentence established by MCL
750.520f(1).6 The panel further opined that defendant’s sentence was not a
5
MCL 750.520c.
6
Wilcox, 280 Mich App at 57.
3
departure from the guidelines, implicitly concluding that the guidelines were
inapplicable because defendant had been sentenced under MCL 750.520f.7
We granted defendant’s application for leave to appeal, limited to the issue
whether the sentencing guidelines applied to the sentence and, if so, whether
defendant is entitled to resentencing.8
STANDARD OF REVIEW
We review issues of statutory interpretation de novo.9 Our primary goal is
to give effect to the intent of the Legislature.10 The first step in ascertaining intent
is to focus on the language of the statute. If the language is unambiguous, we
presume that the Legislature intended the meaning expressed.11
7
Id. Oddly, just two days earlier, the same panel of the Court of Appeals
came to the opposite conclusion in another case and determined that the guidelines
did apply to sentences imposed under MCL 750.520f. People v Walton,
unpublished opinion per curiam of the Court of Appeals, issued June 3, 2008
(Docket No. 276161). In Walton, the trial court concluded that the guidelines did
not apply to sentences imposed under MCL 750.520f. The panel vacated
defendant’s sentence and remanded for resentencing based on its conclusion that
“the actual offense defendant committed” was first-degree CSC, an enumerated
felony to which the guidelines apply. Walton, unpub op at 3.
8
People v Wilcox, 483 Mich 1094 (2009).
9
Hunter v Hunter, 484 Mich 247, 257; 771 NW2d 694 (2009).
10
Brown v Detroit Mayor, 478 Mich 589, 593; 734 NW2d 514 (2007).
11
Id.
4
ANALYSIS
Resolution of the issue in this case depends on how the statutes discussing
the application of the sentencing guidelines interact with MCL 750.520f. MCL
769.34(2) describes the offenses to which the sentencing guidelines apply:
Except as otherwise provided in this subsection or for a
departure from the appropriate minimum sentence range provided
for under subsection (3), the minimum sentence imposed by a court
of this state for a felony enumerated in part 2 of chapter XVII
committed on or after January 1, 1999 shall be within the
appropriate sentence range under the version of those sentencing
guidelines in effect on the date the crime was committed.
Thus, the sentencing guidelines apply to felonies enumerated in part 2 of
chapter XVII of the Code of Criminal Procedure, MCL 777.11 through 777.19,
committed on or after January 1, 1999, except as otherwise provided in MCL
769.34(2). Defendant was convicted of first-degree CSC,12 which is a felony
enumerated in MCL 777.16y. It is undisputed that he committed the offense after
January 1, 1999. Therefore, the sentencing guidelines apply to his sentence absent
an exception elsewhere in the statute.
MCL 769.34(2) does provide exceptions to the applicability of the
sentencing guidelines. MCL 769.34(2)(a) contains the exception at issue here. It
states:
If a statute mandates a minimum sentence for an individual
sentenced to the jurisdiction of the department of corrections, the
court shall impose sentence in accordance with that statute.
12
MCL 750.520b.
5
Imposing a mandatory minimum sentence is not a departure under
this section. If a statute mandates a minimum sentence for an
individual sentenced to the jurisdiction of the department of
corrections and the statute authorizes the sentencing judge to depart
from that minimum sentence, imposing a sentence that exceeds the
recommended sentence range but is less than the mandatory
minimum sentence is not a departure under this section. If the
Michigan vehicle code, 1949 PA 300, MCL 257.1 to 257.923,
mandates a minimum sentence for an individual sentenced to the
jurisdiction of the department of corrections and the Michigan
vehicle code, 1949 PA 300, MCL 257.1 to 257.923, authorizes the
sentencing judge to impose a sentence that is less than that minimum
sentence, imposing a sentence that exceeds the recommended
sentence range but is less than the mandatory minimum sentence is
not a departure under this section. [Emphasis added.]
The parties do not dispute that MCL 750.520f provides for a mandatory
minimum sentence, putting it within the purview of MCL 769.34(2)(a). MCL
750.520f(1) provides:
If a person is convicted of a second or subsequent offense
under [MCL 750.520b, 750.520c, or 750.520d], the sentence
imposed under those sections for the second or subsequent offense
shall provide for a mandatory minimum sentence of at least 5 years.
[Emphasis added.]
The dispositive question is whether the mandatory minimum sentence
established by MCL 750.520f(1) is “at least 5 years” or simply a flat 5-year
minimum sentence. Defendant contends that the 5-year minimum is the only
sentence that is mandatory and that any sentence above 5 years is permissive.
Therefore, defendant argues, any minimum sentence exceeding 5 years is
permissible rather than mandated; as a consequence, it is governed by the
guidelines. Defendant states that, if the minimum sentence exceeds the range set
by the guidelines, it must be justified by substantial and compelling reasons.
6
Because his 10-year minimum sentence exceeded both the 5-year mandatory
minimum and the applicable guidelines range, defendant argues that his sentence
constituted a departure.
The prosecution counters that the words “at least” indicate a legislative
intent that any minimum sentence imposed under MCL 750.520f may exceed 5
years, regardless of the guidelines range. Therefore, the prosecution argues, any
minimum sentence imposed on a repeat CSC offender under MCL 750.520f is
limited only by the “two-thirds rule” contained in MCL 769.34(2)(b).13 Because
defendant’s 10-year minimum is “at least 5 years” and does not exceed two-thirds
of the maximum sentence imposed (40 years), the prosecution concludes that the
sentence complied with MCL 769.34(2)(a) and (b).
We reject the prosecution’s argument. The use of the words “at least” in
MCL 750.520f(1) does not grant trial courts the discretion to impose minimum
sentences that are subject only to the limitation of the two-thirds rule. Such an
interpretation is inconsistent with MCL 769.34(2)(a). Also, it is contrary to a
central purpose of the sentencing guidelines—greater uniformity in sentencing.14
13
MCL 769.34(2)(b) provides that “[t]he court shall not impose a minimum
sentence, including a departure, that exceeds 2/3 of the statutory maximum
sentence.”
14
Smith, 482 Mich at 312 & n 46. The dissent seizes on this sentence and
argues as though our decision hinges solely on it. Post at 6-7. The dissent
apparently believes that referring to the purpose underlying the enactment of the
sentencing guidelines somehow evidences that we are deviating from the language
of the statute. We do not view this reference as a remarkable one, as it is one we
7
The first sentence of MCL 769.34(2)(a) provides that, if a statute mandates
a minimum sentence, “the court shall impose sentence in accordance with that
statute.” The next sentence states that imposing a mandatory minimum sentence is
not a departure from the sentencing guidelines. The difference in the language of
the two sentences is of critical importance. The first states that, when a statute like
MCL 750.520f provides for a mandatory minimum sentence, the court must
impose a sentence “in accordance with” the statute. This wording provides for a
sentence that merely conforms with, but is not necessarily compelled by, the
statute at issue.15 Because it is “at least 5 years,” defendant’s 10-year minimum
sentence is unquestionably in accordance with MCL 750.520f.
By contrast, the second sentence of MCL 769.34(2)(a) lacks the broad
wording “in accordance with” that is present in the first sentence. It provides only
that “[i]mposing a mandatory minimum sentence is not a departure” from the
sentencing guidelines. This linguistic distinction is critical because, given the
statute’s language, only the mandatory minimum sentence is not a departure from
the guidelines. Notably, the statute does not specify that a sentence imposed “in
have made before, including in Smith, an opinion that the author of the dissent
signed. Moreover, the dissent entirely ignores our discussion of the statutory
language on pp 8-10 of this opinion.
15
A lay dictionary’s definitions of “accordance” include “agreement;
conformity: in accordance with the rules.” Random House Webster’s College
Dictionary (2001).
8
accordance with” a statute providing a mandatory minimum sentence is “not a
departure.”
Therefore, the proper interpretation of these statutes hinges on the extent to
which MCL 750.520f(1) is “mandatory,” so that a sentence compelled by it is not
a departure under MCL 769.34(2)(a). One definition of “mandatory” is
“authoritatively ordered; obligatory.”16 “Mandatory” and, in particular,
“mandatory minimum” are also legal terms of art. As such, reference to a legal
dictionary is appropriate.17 Black’s Law Dictionary defines “mandatory” as “[o]f,
relating to, or constituting a command; required; preemptory.”18 Although Black’s
contains no definition for “mandatory minimum,” it defines “mandatory sentence”
as “[a] sentence set by law with no discretion for the judge to individualize
punishment.”19
Applying these definitions to MCL 750.520f(1), we must conclude that the
only minimum that is “mandatory” in the statute is 5 years. Five years is the only
minimum sentence in MCL 750.520f(1) that is “set by law with no discretion for
the judge to individualize punishment.”20 By contrast, the words “at least” are
16
Id.
17
MCL 8.3a; People v Jones, 467 Mich 301, 304; 651 NW2d 906 (2002).
18
Black’s Law Dictionary (8th ed), p 981.
19
Id. at 1394.
20
The dissent is correct that “5 years is the starting point of the minimum
sentence, not its upper terminus.” Post at 4. But the dissent fails to acknowledge
9
permissive. They authorize a higher minimum sentence, such as the 10-year
minimum imposed here, but nothing in the statute mandates that the minimum
sentence exceed 5 years. Although MCL 750.520f(1) authorizes a minimum
sentence in excess of 5 years, it does not mandate it.21
The prosecution argues that this interpretation of the statute renders
nugatory the words “at least.”22 We disagree. The use of “at least” in MCL
750.520f(1) authorizes courts to impose minimum sentences of 5 years or more.
However, because only 5 years is mandatory, MCL 769.34(2)(a) exempts only a
5-year minimum sentence from the departure provision in MCL 769.34(3).
Hence, if a minimum sentence under MCL 750.520f(1) exceeds 5 years and is
higher than the top of the applicable guidelines range, it constitutes a departure.
The judge must articulate substantial and compelling reasons for it.
that this 5-year “starting point” is the only truly mandatory aspect of MCL
750.520(f)(1). The “upper terminus” of a defendant’s minimum sentence is
controlled by the top of the applicable guidelines range, unless the trial court
articulates substantial and compelling reasons for an upward departure.
21
For example, in the case at bar, the guidelines range topped out at 56
months, but MCL 750.520f(1) required the court to impose a minimum sentence
of 5 years. If a 5-year minimum sentence had been imposed, it would not have
been considered a departure sentence pursuant to MCL 769.34(2)(a), even though
it exceeded the guidelines range by 4 months.
22
“Every word of a statute should be given meaning and no word should be
treated as surplusage or rendered nugatory if at all possible.” Baker v Gen Motors
Corp, 409 Mich 639, 665; 297 NW2d 387 (1980), citing Stowers v Wolodzko, 386
Mich 119, 133; 191 NW2d 355 (1971), and Scott v Budd Co, 380 Mich 29, 37;
155 NW2d 161 (1968).
10
The language “at least” in MCL 750.520f(1) is not in the least rendered
nugatory under this analysis. In fact, it comes into play often. Any offender
convicted of a repeat CSC offense whose guidelines range exceeds 5 years may
properly receive a minimum sentence of “at least 5 years.” For example, a repeat
CSC offender whose guidelines range is 180 to 240 months may properly receive
a 200-month minimum sentence. Such a sentence would be permissible because it
meets the mandatory provision of MCL 750.520f(1) in that it is not less than 5
years. The additional 140 months in excess of 5 years also complies with MCL
769.34(2) because the sentence is within the applicable guidelines range.23
Moreover, to accept the prosecution’s interpretation would undermine the
legislative intent behind the sentencing guidelines statutes and potentially lead to
arbitrary sentencing. Allowing trial courts to ignore the guidelines when imposing
a sentence under MCL 750.520f could lead to similarly situated defendants
receiving wholly disparate sentences.
For example, under the prosecution’s interpretation, a repeat CSC offender
like defendant, whose guidelines range contemplates a relatively low minimum
sentence, could nevertheless receive a 60- to 90-year sentence.24 Such a harsh
minimum sentence would not require that the trial court give substantial and
23
Indeed, if the guidelines range were 180 to 240 months and the trial court
imposed a minimum sentence of 120 months, that minimum sentence would
constitute a downward departure.
24
The dissent does not address this anomaly.
11
compelling reasons justifying the disparity between the guidelines range and the
actual minimum sentence imposed.
By contrast, a recidivist offender subject to a guidelines range that far
exceeds the 5-year mandatory minimum could receive a sentence far below the
guidelines range. The trial court could impose the 5-year minimum without being
required to provide a justification for the downward departure.25 However, the
25
The dissent’s contention that our opinion creates “a new, but
unexplained, statutory scheme for mandatory minimum sentences” is mistaken.
Post at 7. A 5-year minimum sentence for a defendant with a guidelines range of
7 to 10 years would indeed constitute a downward departure under MCL
769.34(2)(a). When the lower end of the guidelines range is 5 years or greater, a
trial court that imposes a sentence of 5 years or more is no longer imposing a
“mandatory” minimum. Rather, the court is merely imposing a sentence, as
required by MCL 769.34(2)(a), that is “in accordance with” MCL 750.520f(1).
By contrast, the 5-year minimum is “mandatory” when the guidelines range
tops out below 5 years. In those circumstances, a 5-year sentence is truly the
mandatory minimum sentence, so it is not a departure. It is hardly inconsistent to
conclude that a 5-year sentence is no longer mandatory when a defendant’s
guidelines range expressly contemplates a higher minimum sentence.
The dissent cites several criminal statutes that provide for indeterminate
mandatory minimum sentences, using language such as “not less than [X] years.”
See post at 4 n 9. It then argues that “the majority reads out of our law books the
indeterminate nature of these mandatory minimum sentences and replaces those
sentences with absolute minimum terms that the Legislature did not enact.” Post
at 4-6. This is incorrect. Under the majority opinion, a judge remains free to
impose any minimum sentence that is consistent with the guidelines range, subject
to the two-thirds rule. Our opinion simply makes clear that, where a judge
imposes a minimum sentence in excess of the lowest permissible minimum
sentence, it must be consistent with the guidelines. Hence, if the guidelines range
tops out below the minimum sentence the court wishes to impose, the judge needs
to provide substantial and compelling reasons for exceeding the guidelines. Our
opinion does not “read[] out of our law books” the indeterminate nature of
mandatory minimum statutes by replacing them with absolute minimum terms.
12
defendant in question could be subject to a guidelines range contemplating, for
example, at least a 20-year minimum term. Given the Legislature’s stated goal in
enacting the guidelines of promoting uniformity in sentencing, we believe that this
is not a result that the Legislature contemplated.
Defendant’s applicable guidelines minimum sentence range was 27 to 56
months. Under MCL 750.520f(1), the trial court was required to impose a
minimum sentence of “at least 5 years.” However, because 5 years is the only
truly minimum sentence that is mandatory under MCL 750.520f(1), any minimum
sentence exceeding 5 years must fall within the applicable guidelines range.
Otherwise, the sentence would not be “a mandatory minimum sentence.” It would
constitute a departure from the sentencing guidelines, and the court would have to
articulate substantial and compelling reasons for the extent of its departure.
The trial court’s 10-year minimum sentence in this case constituted an
upward departure from the sentencing guidelines. The court did not articulate
By way of illustration, if a statute provides that the minimum sentence shall be “at
least two years,” the trial court can impose a minimum sentence higher than two
years. But if it wants to provide a minimum sentence higher than the top of the
guidelines range, it must articulate substantial and compelling reasons for it. If the
guidelines range is 12 to 24 months for a crime requiring a two-year minimum
sentence and if the court wants to impose a three-year minimum sentence, it may
do so. But it must provide substantial and compelling reasons for the upward
departure. Concomitantly, if the guidelines range is 36 to 48 months and the court
wishes to impose a two-year minimum sentence, it must provide substantial and
compelling reasons for imposing a downward departure. Contrary to the dissent,
requiring compliance with the articulation requirements of the guidelines does not
replace an indeterminate minimum sentence with an absolute minimum sentence.
13
substantial and compelling reasons for the extent of its departure. Accordingly,
defendant is entitled to resentencing.
CONCLUSION
We hold that the legislative sentencing guidelines apply to minimum
sentences in excess of 5 years that are imposed under MCL 750.520f. We further
hold that, for purposes of applying MCL 769.34(2)(a), the “mandatory minimum”
sentence referred to in MCL 750.520f(1) is a flat 5-year term.
Here, the trial court imposed a 10-year minimum sentence that exceeded
both the applicable guidelines minimum sentence range and the 5-year mandatory
minimum. Therefore, defendant’s sentence was a departure from the guidelines.
Because the trial court did not state substantial and compelling reasons justifying
its departure pursuant to Smith, we reverse the judgment of the Court of Appeals
and remand the case for resentencing.
Marilyn Kelly
Michael F. Cavanagh
Stephen J. Markman
Diane M. Hathaway
14
STATE OF MICHIGAN
SUPREME COURT
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellee,
v No. 136956
LARRY EUGENE WILCOX,
Defendant-Appellant.
WEAVER, J. (dissenting).
I dissent and would affirm the judgment of the Court of Appeals for the
reasons stated in Justice YOUNG’s dissent with the exception of his citation in
footnote 4 of People v Smith, 482 Mich 292; 754 NW2d 284 (2008), a case in
which I dissented.
Elizabeth A. Weaver
STATE OF MICHIGAN
SUPREME COURT
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellee,
v No. 136956
LARRY EUGENE WILCOX,
Defendant-Appellant.
YOUNG, J. (dissenting).
I dissent from the majority’s conclusion that the 10-year minimum
sentence, imposed by the sentencing court pursuant to the repeat criminal sexual
conduct (CSC) offender mandatory minimum sentence requirement,1 represents a
departure from the legislative sentencing guidelines.2 Instead, I would affirm the
judgment of the Court of Appeals. The sentence imposed here is excepted from
the statutory guidelines and thus the sentencing court is not required to state
“substantial and compelling reasons” for the minimum sentence imposed, as the
majority now requires.
1
MCL 750.520f(1).
2
MCL 777.1 et seq.
Defendant was convicted of first-degree CSC for digitally penetrating the
vagina of his daughter. Because he previously was convicted of second-degree
CSC, he was sentenced as a repeat CSC offender to a minimum of 10 years in
prison.3 On appeal, defendant argued that his 10-year minimum sentence
represented an upward departure from the legislative sentencing guidelines and
that the sentencing court failed to articulate substantial and compelling reasons to
justify the upward departure.4 The prosecution claimed that defendant’s minimum
sentence did not constitute a departure because it complied with the repeat CSC
offender mandatory minimum sentence requirement, and the Court of Appeals
agreed.
MCL 769.34(2)(a) places mandatory minimum sentences within the
framework of the legislative sentencing guidelines and provides, in relevant part:
If a statute mandates a minimum sentence for an individual
sentenced to the jurisdiction of the department of corrections, the
court shall impose sentence in accordance with that statute.
Imposing a mandatory minimum sentence is not a departure under
this section.[5]
Thus, the statutory guidelines defer to another statute that specifies a mandatory
minimum sentence. “That statute” in this case is MCL 750.520f(1). It creates just
such a mandatory minimum sentence for recidivist sex offenders:
3
Defendant’s maximum sentence of 40 years is not at issue in this case.
4
See People v Smith, 482 Mich 292; 754 NW2d 284 (2008). Defendant’s
minimum sentence guidelines range was calculated at 27 to 56 months.
5
Emphasis added.
2
If a person is convicted of a second or subsequent offense
under [MCL 750.520b, 750.520c, or 750.520d], the sentence
imposed under those sections for the second or subsequent offense
shall provide for a mandatory minimum sentence of at least 5
years.[6]
Here, defendant’s 10-year minimum sentence was “in accordance with” the
mandatory minimum sentence of “at least 5 years.” Moreover, as the sentencing
court imposed “a mandatory minimum sentence”—a sentence of “at least 5
years”—that sentence was not a departure from the guidelines and the court was
not required to justify the minimum sentence imposed. Therefore, the sentence
imposed by the sentencing court satisfies both MCL 769.34(2)(a) and MCL
750.520f(1), as applied here in conformance with their clear and unambiguous
meanings. Yet the majority disagrees; the question is why?
I. THE MAJORITY FAILS TO CONSTRUE THE STATUTE IN
ACCORDANCE WITH ITS PLAIN LANGUAGE
The majority claims that the mandatory minimum sentence articulated in
MCL 750.520f(1) is “5 years,” not “at least 5 years,” as the statute plainly reads.
Such a conclusion is obviously wholly inconsistent with the plain meaning of
MCL 750.520f(1), as evidenced by its grammatical structure, which describes the
mandatory minimum sentence required under that provision as “at least 5 years.”
The Legislature could have created an absolute “mandatory minimum” sentence of
6
MCL 750.520f(1) (emphasis added).
3
5 years, but it did not.7 Instead, by using the phrase “at least” to modify “5 years,”
the Legislature created an indeterminate “mandatory minimum” sentence for
recidivist sex offenders. Under the mandatory minimum sentence, 5 years is the
starting point of the minimum sentence, not its upper terminus. Accordingly, a
sentencing court must impose a sentence within the indeterminate mandatory
minimum sentence of MCL 750.520f(1)—namely, any minimum sentence of 5
years or more—and that sentence “is not a departure”8 from the legislative
sentencing guidelines.
The majority’s misinterpretation will not be limited to the statute now
before us. In numerous statutes, some covering our most serious crimes, the
Legislature has chosen to create an indeterminate, rather than an absolute,
mandatory minimum sentence.9 Under today’s decision, the majority reads out of
7
For example, MCL 750.227b(1) sets an absolute mandatory term of 2
years’ imprisonment for a first offense of possessing a firearm during the
commission of a felony. Various statutes similarly provide an absolute mandatory
term of life imprisonment: MCL 333.7413(1) (subsequent violations of certain
serious controlled substance offenses); MCL 750.316(1) (first-degree murder);
MCL 750.543f(2) (terrorism causing death); MCL 750.544 (treason).
8
MCL 769.34(2)(a).
9
See, e.g., MCL 333.7410(2) (providing a sentence of “not less than 2
years or more than 3 times that authorized by [MCL 333.7401(2)(a)(iv)]” for
delivery of a controlled substance within 1,000 feet of a school or library); MCL
333.7410(3) (providing a sentence of “not less than 2 years or more than twice that
authorized by [MCL 333.7401(2)(a)(iv)]” for possessing with intent to deliver a
controlled substance within 1,000 feet of a school or library); MCL 333.7413(3)
(providing a sentence of “not less than 5 years nor more than twice that authorized
under [MCL 333.7410(2)] or (3)” for a subsequent offense of delivering or
4
possessing with intent to deliver a controlled substance within 1,000 feet of a
school or library); MCL 750.112 (providing a sentence of “not less than 15 years
nor more than 30 years” for committing burglary with explosives); MCL
750.520b(2)(b) (providing a sentence of “life or any term of years, but not less
than 25 years” for first-degree CSC committed by an individual 17 years of age or
older against a victim under the age of 13); MCL 750.529 (providing a sentence of
“life or for any term of years” but “not less than 2 years” for armed robbery
involving “an aggravated assault or serious injury”); see also MCL 257.257(2) and
(3) (providing sentences for subsequent offenses of altering or forging documents
from the Secretary of State of “not less than 2 years or more than 7 years” and
“not less than 5 years or more than 15 years” respectively); MCL 257.329(2) and
(3) (providing sentences for subsequent offenses of possessing or selling false
certificates of insurance of “not less than 2 years or more than 7 years” and “not
less than 5 years or more than 15 years” respectively); MCL 257.625(7)(a)(i)(A)
and (ii)(A) (providing sentences for various driving-while-intoxicated offenses of
“not less than 5 days or more than 1 year” and subsequent offenses of “not less
than 1 year or more than 5 years”); MCL 257.625k(7) and (9) (providing sentences
of “not less than 5 years or more than 10 years” for a laboratory or manufacturer
that falsely certifies an ignition interlock device); MCL 257.625m(5)(a) (providing
a sentence of “not less 1 year or more than 5 years” for a subsequent offense of
driving a commercial vehicle with a bodily alcohol content of 0.04 grams or more
but less than 0.08 grams per specified volume of blood, breath, or urine); MCL
257.903(2) and (3) (providing sentences of “not less than 2 years or more than 7
years” and “not less than 5 years or more than 15 years” respectively for
subsequent offenses of making false certifications on an application for various
licenses through the Secretary of State); MCL 333.13738(3) (providing a sentence
of “not less than 5 years and not more than 20 years” for illegally disposing of
toxic waste in a manner that constitutes “an extreme indifference for human life”);
MCL 750.161(1) (providing a sentence of “not less than 1 year and not more than
3 years” for deserting or abandoning one’s spouse or children); MCL 750.210a(b)
(providing a sentence of “not less than 2 nor more than 5 years” for possessing or
selling products containing “valerium” without a license or prescription); MCL
750.361 (providing a sentence of “not less than 1 year nor more than 2 years” for
stealing “journal bearings” from a railroad car); MCL 750.458 (providing a
sentence of “not less than 2 years nor more than 20 years” for detaining a woman
in a house of prostitution to effectuate repayment of a debt).
5
our law books the indeterminate nature of these mandatory minimum sentences
and replaces those sentences with absolute minimum terms that the Legislature did
not enact.
The majority apparently eschews the clear language of MCL 750.520f(1)
because it concludes that the 10-year minimum sentence imposed here would be
“contrary to a central purpose of the sentencing guidelines—greater uniformity in
sentencing.”10 This rationale will not scour when one considers that the obligation
of the judiciary is to apply legislative policies according to the unambiguous
words used by the Legislature in the statutes enacted, not according to abstract
policy considerations only judges can divine.11 Whatever the broader policy of the
10
Ante at 7.
11
As the author of the majority opinion has stated:
The first step in statutory interpretation is to give effect to the
intent of the Legislature. To do so, we examine first the specific
language of the statute. If the language is clear and unambiguous,
we assume that the Legislature intended its plain meaning, and we
will enforce the statute as written. This Court should reject an
interpretation of a statute that speculates about legislative intent and
requires us to add language into the statute. [People v Carpenter,
464 Mich 223, 250; 627 NW2d 276 (2001) (KELLY, J., dissenting)
(citations omitted).]
See also Omne Fin, Inc v Shacks, Inc, 460 Mich 305, 312; 596 NW2d 591 (1999)
(KELLY, J.) (“[W]e need not, and consequently will not, speculate regarding
legislative intent beyond the plain words expressed in the statute.”); Dorris v
Detroit Osteopathic Hosp Corp, 460 Mich 26, 53; 594 NW2d 455 (1999) (KELLY,
J., concurring in part and dissenting in part) (criticizing the majority for elevating
the “purpose of the statute” over the “plain language of the statute”); Rogers v
Detroit, 457 Mich 125, 140; 579 NW2d 840 (1998) (KELLY, J.) (“Here, the
statutory meaning is clear on its face. Therefore, the role of the judiciary is not to
6
legislative sentencing guidelines, the Legislature directed that a minimum sentence
of “at least 5 years” satisfies the particular statute at issue here, MCL 750.520f(1),
and that is the policy we must apply.12
II. THE MAJORITY’S MISCONSTRUCTION CREATES AN
INCONSISTENCY
Despite the obvious and clear language of MCL 750.520f(1), the majority
has inexplicably created its own alternative statute. The majority has similarly
deviated from the obvious and clear language of MCL 769.34(2)(a) and created a
new, but unexplained, statutory scheme for mandatory minimum sentences.
The majority determines that an absolute term of 5 years is the “mandatory
minimum” for a recidivist sex offender under MCL 750.520f(1). However, the
majority also claims that a sentencing court departs from the guidelines when it
sentences a defendant to a 5-year minimum term if the lower limit of the
articulate its view of ‘policy,’ but to apply the statute in accord with its plain
language.”), overruled by Robinson v Detroit, 462 Mich 439; 613 NW2d 307
(2000).
12
If the Legislature has a general goal of promoting “uniformity in
sentencing” under the sentencing guidelines statute, it is still free to create
exceptions to that goal, as I believe it has clearly done here by referring to another
statute that provides a mandatory but indeterminate minimum sentencing range for
particular crimes. If applying the plain language of the recidivist sex offender
statute leads to anomalous results as contended by the majority, see ante at 11-13
& n 24, it is solely the province of the Legislature to remedy—assuming, contrary
to the language it used, that the Legislature believed a sentence of at least 5 years
was too high a minimum sentence for a serial sex offender.
7
defendant’s guidelines range is calculated at more than 5 years.13 This is entirely
contrary to MCL 769.34(2)(a), which expressly states that “[i]mposing a
mandatory minimum sentence is not a departure under this section.”14 Now the
majority compels the sentencing court to justify as a departure a minimum
sentence that is excepted from the statutory sentencing guidelines in the first
instance.
The problem with the majority’s analysis is this: MCL 769.34(2)(a)
specifically provides that the guidelines are not controlling here; rather, the
guidelines defer to another statute that includes a mandatory minimum sentence.
Yet the majority insists on reverting to the guidelines despite the Legislature’s
clear directive to the contrary and declines to provide any statutory support for this
decision.15
Imposing a 10-year minimum sentence for a recidivist sex offender is not a
departure from the legislative sentencing guidelines because it is a “mandatory
13
Ante at 12 n 25. For example, under the majority’s misconstruction of
MCL 769.34(2)(a), if a defendant’s guidelines range were calculated at 7 to 10
years, a sentencing court is precluded from imposing a sentence “in accordance
with” the mandatory minimum sentence provided in MCL 750.520f(1), without
stating reasons for its sentencing “departure.” If, however, a defendant’s
guidelines range were calculated at 2 to 4 years, the majority (correctly) asserts
that a sentencing court’s imposition of a 5-year minimum sentence, pursuant to
MCL 750.520f(1), is not a departure.
14
Emphasis added.
15
See ante at 12 n 25.
8
minimum sentence”16 of “at least 5 years” as provided in MCL 750.520f(1).
Accordingly, I dissent and would instead affirm the judgment of the Court of
Appeals.
Robert P. Young, Jr.
Maura D. Corrigan
16
MCL 769.34(2)(a).
9