Court Opinion

ID: 9524195
Source: CourtListenerOpinion
Date Created: 2023-08-07 02:50:34.273808+00
Date Added: 2024-06-11T13:09:05.744299
License: Public Domain

Taylor, P.J.
Defendant was found guilty of delivery of more than 50 grams but less than 225 grams of cocaine following a bench trial, MCL 333.7401(2)(a)(iii); MSA 14.15(7401)(2)(a)(ni). The trial court found substantial and compelling reasons to depart from the mandatory ten-year minimum sen*279tence and sentenced defendant to three to twenty years’ imprisonment. The prosecution appeals as of right. We remand.
The prosecution argues that the trial court erred in deviating from the mandatory minimum sentence for reasons that were neither substantial nor compelling and that defendant’s sentence is disproportionately lenient contrary to People v Milbourn, 435 Mich 630; 461 NW2d 1 (1990), which requires sentences to be proportionate.
The prosecution has had the authority to appeal as of right the sentence of a criminal defendant since March 30, 1988. MCL 770.12; MSA 28.1109; People v Reynolds, 181 Mich App 185; 448 NW2d 774 (1989); People v Vancil, 186 Mich App 665, 666; 465 NW2d 49 (1991); People v Hellis, 211 Mich App 634, 637; 536 NW2d 587 (1995). However, pursuant to 1994 PA 374, for crimes committed after December 27, 1994, where the defendant pleads guilty or nolo contendere, the prosecution may appeal the sentence only by leave granted. MCL 770.12(2)(e); MSA 28.1109(2)(e). While cases testing the exercise of sentencing discretion have been brought with greater frequency by defendants, it is also the case that this Court, as well as the Supreme Court, has found sentences of trial courts disproportionately lenient in published opinions as a result of appeals by the prosecution. See, e.g., People v Lankey (After Remand), 198 Mich App 187; 497 NW2d 571 (1993), People v Catanzarite, 211 Mich App 573, 585; 536 NW2d 570 (1995), and People v Wadsack, 450 Mich 863 (1995).
In this case, the trial court had the authority to depart from the mandatory ten-year minimum sentence upon a finding of substantial and compelling *280reasons as set forth in MCL 333.7401(4); MSA 14.15(7401)(4).
After some appellate uncertainty concerning how to define substantial and compelling reasons, it is now settled that they must be objective and verifiable. People v Fields, 448 Mich 58, 68; 528 NW2d 176 (1995). The determination regarding the existence, or nonexistence, of a particular reason or. factor is reviewed on appeal under the clearly erroneous standard. Id. at 77. Once the existence of a factor has been established, the court must determine whether the factor is objective and verifiable, and that finding of the trial court is reviewed de novo. Id. at 78. Should the trial court find that the factor qualifies as a substantial and compelling reason to impose a sentence below the statutory minimum, that finding is then reviewed for an abuse of discretion. Id. at 78. Finally, this Court will remand for resentencing should it find that a departure was justified but the amount of the departure results in a disproportionately lenient sentence. Catanzarite, supra at 585.
In this case, the trial court gave the following reasons for deviating from the statutory minimum ten-year sentence: (1) defendant had no prior criminal record; (2) defendant had a work history; (3) defendant lived with his mother and stepfather and planned to continue his education beyond high school (defendant had been admitted to a community college and defense counsel indicated that defendant had received a grant to pay for his college education); and (4) a probation officer indicated in a presentence report that, if defendant had been convicted of an offense for which probation is a proper sentence, probation would have been recommended. The court *281also made the following statement regarding the fact that defendant was injured when he tried to avoid being arrested:
The fact that the defendant was injured in running away from this matter may be discounted by the Court of Appeals and I’m not sure whether or not the Circuit Court really can take cognizance of it as any substantial and compelling reason. I do not believe so, but I believe that it’s obviously a consideration for the Court. A serious leg injury is now almost permanent with this person. As I say, the Court doesn’t, I do not weigh that in the deviation.
Parsing this statement, it seems that the trial court did use defendant’s leg injury as a consideration, but warily disclaimed that it did so. Given this situation, we find it proper to consider this as the fifth factor that the court used in deviating from the statutory minimum sentence.
In Fields, supra, the Supreme Court indicated that sentencing courts should consider the following factors in determining whether a case presents substantial and compelling reasons to depart below the mandatory minimum: (1) whether there are mitigating circumstances surrounding the offense; (2) whether the defendant has a prior record; (3) the defendant’s age; and (4) the defendant’s work history. Id. at 76-77. Further, a sentencing court should consider factors arising after the defendant’s arrest, paying special attention to whether the defendant had cooperated with law enforcement officials. Id. at 79.
In giving general guidance concerning the ease with which substantial and compelling circumstances should be found, the Fields Court noted that a finding of substantial and compelling circumstances should not be seen as a threshold meant to be impossible to *282reach but that, nevertheless, such a finding should be the exception and not the rule, id. at 70, n 5, and that such reasons only exist in exceptional cases. Id. at 68. Finally, the Court instructed that when both appropriate and inappropriate factors are considered, the case should be remanded for the sentencing court to determine whether it finds substantial and compelling reasons to deviate from the statutory minimum sentence solely on the basis of appropriate factors. Id. at 80.
We are satisfied that the first three reasons cited by the trial court for deviating from the statutory minimum sentence exist and are objective and verifiable and, thus, were appropriate to consider in determining if substantial and compelling reasons to deviate from the minimum sentence existed. However, we are troubled by the use that the sentencing court made of the statement by the probation officer that he would have recommended probation if defendant had been convicted of a crime that allowed probation. The probation officer stated in the presentence report:
If the defendant were convicted of a probationable offense, the writer would certainly recommend such, however, it appears conviction, as indicated, precludes such a recommendation. Therefore, we are recommending a confinement sentence, as mandated.
This gratuitous observation, harmless in itself, was then converted by the court into that which we suspect it was never intended to be: a reason for departure. This use of the probation officer’s subjective observation was inappropriate inasmuch as the indication of what the recommendation would have been if defendant had been convicted of another crime is, *283at the very least, irrelevant and, as a subjective analysis, clearly not objective and verifiable. Its use, therefore, was improper. Indeed, the actual recommendation for disposition that MCL 771.14; MSA 28.1144 and MCR 6.425(A) (11) required the probation officer to make was the mandatory minimum ten-year term.
Finally, as the trial court suspected, and our previous discussion suggests, the court’s consideration of defendant’s flight-induced injury was also improper.
Because we find that the sentencing court considered factors that were appropriate in conjunction with those that were not, we remand to the trial court for a determination whether the court still finds substantial and compelling reasons to deviate when confined to only the appropriate considerations. Fields, supra at 80. In making this determination, the trial court should consider the Michigan Supreme Court’s recent order in People v McNeil, 450 Mich 1013 (1996), where the Court held as follows:
[T]he case is remanded to the Recorder’s Court for resentencing. The reasons given by the trial judge for departing below the mandatory minimum sentence did not warrant the departure. See People v Fields, 448 Mich 58 (1995).
This Court summarized the reasons given by the trial court in McNeil as follows:
Here, the trial court determined that the substantial and compelling reasons to depart from the minimum sentence included (1) defendant’s work history, (2) his educational background, (3) his family support, (4) his lack of prior contact with the judicial system, and (5) his exemplary conduct following his arrest. [People v McNeil, unpublished opinion per curiam of the Court of Appeals, issued September 29, 1995 (Docket No. 175994).]
*284The similarities between the reasons relied upon by the trial court in McNeil and the appropriate reasons cited in the case at bar are readily apparent.
We would further advise the court, if it again finds that there are substantial and compelling reasons, that it should carefully consider the extent of the deviation it orders so as not to impose a disproportionately lenient (Catanzarite) sentence because the statutory minimum sentence is presumptively proportionate. People v Poppa, 193 Mich App 184, 189; 483 NW2d 667 (1992).
Remanded for further proceedings. We do not retain jurisdiction.
Smolenski, J., concurred.