PEOPLE OF MI V LAMPHONE THENGHKAM
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
June 13, 1997
Plaintiff-Appellant,
v
No. 182588
Recorder’s Court
LC No. 93 012638
LAMPHONE THENGHKAM,
Defendant-Appellee.
Before: Young, P.J., and Taylor and R.C. Livo*, JJ.
PER CURIAM.
The prosecution appeals by leave granted the court’s decision to sentence defendant as a
juvenile. Defendant pleaded guilty to second-degree murder, MCL 750.317; MSA 28.549, and
possession of a firearm during the commission of a felony, MCL 750.227b; MSA 28.424(2).1 The
court sentenced defendant, who was sixteen years old at the time of the shooting, 2 as a juvenile. We
reverse and remand.
According to the Presentence Investigation Report (PSIR), defendant and four friends w
ere
walking in defendant’s neighborhood at approximately 9:00 p.m. on October 15, 1993. Three young
men, including the decedent, were approaching defendant’s group from the opposite direction. A
member of defendant’s group shouted at the decedent’s group. There was no response after which
another member of defendant’s group shouted at the decedent’s group. Defendant then drew his rifle
and fired. Six bullets struck the decedent in the back, killing him. The decedent was unarmed and
eyewitnesses reported that the decedent was running away when defendant shot him.
Defendant reported that he previously had been shot at in his neighborhood and that he feared
being shot. He had been carrying a two-foot-long rifle in his pants for about a week before the
shooting. Defendant claimed that during this incident one of the young men in the decedent’s group
pointed a shiny object towards him that he thought was a gun. Defendant explained that he was not
aiming at the decedent and the others but just pulled the trigger to scare them away and started running.
* Circuit judge, sitting on the Court of Appeals by assignment.
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At defendant’s dispositional hearing, four individuals testified regarding the propriety of adult or
juvenile placement.3 These included: (1) Gloria Singleton, a DSS/FIA social worker; (2) Deborah
Starr, a clinical psychologist; (3) Ardyn Early, the presentence investigator; and (4) Anthony Keeling,
the Recorder’s Court Psychiatric Clinic examiner. Singleton and Starr recommended that the court
sentence defendant as a juvenile; Early and Keeling recommended an adult sentence for defendant.
Singleton noted that defendant had over 250 absences from school; nonetheless, he obtained
passing grades in all courses because he is a “smart kid.” Also relevant to Singleton was the fact that
defendant had conformed to routines at the youth home, except for one small altercation when he first
was admitted. At home, defendant did not cause problems and worked to help support the family.
Defendant’s employer praised him as a quiet young man with good manners. Starr believed that the
homicide was an “isolated incident”. She did not believe that defendant posed a danger to society. She
stated that defendant’s behavior was indicative of the neighborhood, which was dangerous and plagued
by gangs. Starr felt that the juvenile system could provide defendant with supervision, education,
therapy and coping skills. Starr thus concluded that defendant should be sentenced as a juvenile.
In contrast, Early recommended an adult sentence because defendant shot the victim in the back
as the victim turned to run. Early opined that defendant displayed a callous disregard for human life.
Early acknowledged, however, that defendant would not disrupt the rehabilitation of others at the
juvenile facility. In her opinion, defendant did not pose a danger to the community; nevertheless, she
advised sentencing as an adult given the seriousness of the crime. Keeling4 felt that defendant lacked
good judgment and decision-making skills. Keeling characterized defendant as having a behavior
problem and as being rebellious. Keeling speculated that defendant might be involved in gang activity;
however, the youth bureau had no knowledge of an Asian gang in defendant’s neighborhood. Keeling
felt that defendant was intelligent, but associated with people who got into trouble, and had difficulty
accepting authority. Thus, Keeling concluded that defendant should be sentenced as an adult.
The prosecution raises a single issue on appeal: whether the trial court abused its discretion in
sentencing defendant as a juvenile. We apply bifurcated appellate review of the trial court’s decision to
sentence a minor as a juvenile or as an adult. People v Perry, 218 Mich App 520, 540; 554 NW2d
362 (1996); People v Passeno, 195 Mich App 91, 103; 489 NW2d 152 (1992). We first review the
trial court’s findings on the factors enumerated in MCL 769.1(3); MSA 28.1072(3) under the “clearly
erroneous” standard of MCR 2.613(C). Findings of fact are clearly erroneous if, after review of the
entire record, this Court is left with a definite and firm conviction that a mistake was made. Passeno,
supra, 195 Mich App at 103. Next, we review the ultimate decision to sentence the minor as a juvenile
or adult and the sentence itself for an abuse of discretion, using the same standard applied in reviewing
adult sentencing decisions. Id. at 103-104. We will order reversal if the sentence imposed violated the
principle of proportionality outlined in People v Milbourn, 435 Mich 630; 461 NW2d 1 (1990).
Passeno, supra, 195 Mich App at 104.
MCL 769.1(3); MSA 28.1072(3)5 provides, in part, that the court must consider the following
criteria when deciding whether to sentence a defendant as a juvenile or an adult:
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(a) The prior record and character of the juvenile, his or her physical and mental
maturity, and his or her pattern of living.
(b) The seriousness and the circumstances of the offense.
(c) Whether the offense is part of a repetitive pattern of offenses which would lead to 1
of the following determinations:
(i) The juvenile is not amenable to treatment.
(ii) That despite the juvenile’s potential for treatment, the nature of the juvenile’s
delinquent behavior is likely to disrupt the rehabilitation of other juveniles in the
treatment program.
(d) Whether, despite the juvenile’s potential for treatment, the nature of the juvenile’s
delinquent behavior is likely to render the juvenile dangerous to the public if released
at the age of 21.
(e) Whether the juvenile is more likely to be rehabilitated by the services and facilities
available in adult programs and procedures than in juvenile programs and
procedures.
(f) What is in the best interests of the public welfare and the protection of the public
security.
The prosecution must prove by a preponderance of the evidence that the best interests of the
juvenile and the public would be served by sentencing the juvenile as an adult. MCR 6.931(E)(2);
People v Lyons (On Remand), 203 Mich App 465, 469; 513 NW2d 170 (1994). The trial court
must make factual findings and conclusions of law in its determination of whether to sentence the minor
defendant as a juvenile or as an adult. MCL 769.1(5); MSA 28.1072(5)6; MCR 6.931(E)(4).
The court first considered defendant’s juvenile record, which consisted of two charges outside
the instant offense. The first, breaking and entering, MCL 750.110; MSA 28.305, arose from
defendant’s presence after hours with several friends in a restaurant where his friend worked. Police
found two paring knives in defendant’s pockets. Defendant was warned and released. The second
charge, carrying a concealed weapon, MCL 750.227; MSA 28.424, occurred just six days after
defendant committed the homicide. School security guards discovered defendant carrying a flare gun
loaded with one shotgun shell and another shell in his pocket. That charge ultimately was dismissed. At
the hearing, the trial judge stated that he was “not really that swayed” by defendant’s record.
The court observed that defendant’s behavior did not appear to be part of a repetitive pattern
of offenses which rendered defendant untreatable or incapable of rehabilitation. In making this
observation, the court found that defendant had experienced a chaotic pattern of living. The court
recognized that defendant and his family emigrated to this country from Laos when defendant was five
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years old. Defendant’s father died soon thereafter from a heart attack and his older brother was
murdered. His mother has required dialysis treatment since 1991 and collects SSI benefits.
Defendant’s twenty-one year old sister is not only her siblings’ primary caretaker, but also supports the
family with her job as a hostess in a restaurant. The court then contrasted these circumstances with the
fact that since defendant has been in a structured environment in the youth home, absent one altercation,
defendant has had no problems and his grades were improving.
The judge concluded that defendant would not be a danger upon release at age twenty-one, that
defendant could be rehabilitated and that rehabilitation was more likely to be accomplished in the
juvenile facilities. The judge further stated that defendant would not obstruct the rehabilitation of the
other youths at the facility. Finally, the court concluded that it was in the best interests of the public
welfare and the protection of society that defendant be placed in the juvenile system.
After reviewing the testimony presented at the juvenile sentence hearing and the court’s findings
of fact, we hold that the trial court’s findings were inadequate to support its decision t sentence
o
defendant as a juvenile. The court understood which factors to consider, but gave positive factors
ample consideration and negative factors short shrift or no consideration. Painfully absent from its
findings are the facts surrounding the homicide and the fact that just six days after the shooting
occurred defendant brought a loaded weapon to school. Regarding the seriousness of the offense, the
court stated that “first”-degree murder7 was a serious offense under Michigan law. He sympathized
with the decedent’s mother and lamented the plague of easy access to guns among today’s youth. But
without further articulation, he summarily and surprisingly concluded that sending defendant to prison
would not accomplish “anything”. Such statements do not give each criteria weight as appropriate to
the circumstances. MCL 769.1(3); MSA 28.1072(3); MCR 6.931(E)(3). Not only was insufficient
consideration given to the seriousness and circumstances of the crime, but also, we find inadequate the
court’s findings regarding defendant’s character and physical and mental capacity, defendant’s potential
for safe release at age twenty-one, the best system in which to accomplish rehabilitation, and the best
interests of the public welfare and protection of the public security.
Most striking is the absence of findings discussing the disturbing facts of the homicide. The
decedent was shot in the back SIX times. Members of defendant’s group made provocative and
offensive comments towards the members of the decedent’s group. Although defendant stated that he
thought a member of the decedent’s group pulled out something shiny, defendant’s perception of danger
is contradicted by the uncontested fact that the decedent and his companions were unarmed. Defendant
also claims that he fired shots to scare decedent and others in the decedent’s group because he himself
was scared and running away. The court never addresses the incongruity of the defendant’s statement
that he hit a running target six times in the back while defendant was also running away. In focusing on
these facts, however, we do not summarily discount defendant’s claim that he acted out of fear.
Instead, we hold that the absence of these factors from the court’s consideration leave this Court with
no information of what impact, if any, these facts had on the court’s decision.
In so holding, we acknowledge that the seriousness and the circumstances of an offense is but
one of the enumerated factors that the trial court must consider in determining whether to sentence a
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minor as a juvenile or as an adult. MCL 769.1(3)(b); MSA 28.1072(3)(b); People v Cheeks, 216
Mich App 470, 478-479; 549 NW2d 584 (1996). However, it is imperative that a trial court
undertaking this analysis remember that the ultimate goal of sentencing is to protect society through just
and certain punishment reasonably calculated to rehabilitate. Id. at 479 (citing People v Schultz, 435
Mich 517, 532; 460 NW2d 505 (1990)). The public must be protected from dangerous individuals
who commit heinous and violent crimes, regardless of whether the individual is a juvenile or an adult. Id.
To resolve the conflicting tensions between protecting society and rehabilitating the juvenile defendant,
the trial court must consider and balance all of the factors listed in MCL 769.1(3)(a)-(f); MSA
28.1072(3)(a)-(f). Id. The court’s failure to address all of these factors, particularly under these
troubling facts, hinders proper resolution of this question.
The court’s findings also lack information regarding defendant’s character and his physical and
mental maturity. For example, the court treats defendant’s action in carrying a loaded gun to school
shortly after the shooting as an isolated, unrelated occurrence. With less consideration, the court simply
stated that defendant was small in stature, and that defendant’s mental maturity should be considered.
The statute requires that a defendant’s physical and mental maturity be considered. MCL 769.1(3)(a);
MSA 28.1072(3)(a). We conclude that the court clearly erred in stating that it was required to
consider defendant’s small stature.
Next, we find the trial court’s conclusions that defendant had the potential for safe release at age
twenty-one and that rehabilitation could be best accomplished within the juvenile system is unsettling
given the disparities and absences in the court’s factual findings. For example, the court ignored
defendant’s apparent propensity to change his behavior to conform with the environment he operates
within.
Regarding the last statutory factor, i.e., the best interests of the public welfare and the protection
of society, MCL 769.1(3)(f); MSA 28.1072(3)(f), the trial court again offers only a conclusory finding
that this factor weighs in favor of defendant’s placement in the juvenile system, without any elaboration
of supporting evidence or reasoning. Again, it is imperative that a sentencing court consider and
articulate findings regarding all the statutory factors, to allow for proper resolution of whether society’s
interest in public protection is adequately balanced against a juvenile defendant’s potential for
rehabilitation. Cheeks, supra, 216 Mich App at 478-479. Therefore, we reverse the trial court’s
decision to sentence defendant as a juvenile, and remand for reconsideration of factors concerning
defendant’s character, physical and mental maturity, the seriousness of this offense and surrounding
circumstances, defendant’s potential for safe release at age twenty-one, the best system in which to
accomplish rehabilitation, and the best interests of the public welfare and the protection of the public
security.
Although the court’s failure to adequately consider these factors may be deemed an abuse of
discretion in itself, we hesitate to conclude that the absence of certain findings justifies the automatic
conclusion that defendant should be sentenced as an adult. For example, the court made cogent
observations that defendant’s behavioral patterns could have been reflective of his environment, and it is
undisputed that defendant experienced improvement in the structured environment of the youth home.
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Consequently, because the court considered some proper factors without apparently considering all of
the relevant factors, we reverse the trial court’s decision to sentence defendant as a juvenile and remand
for reconsideration concerning whether defendant should be sentenced as an adult or a juvenile.
Compare People v Fields, 448 Mich 58, 80; 528 NW2d 176 (1995).
We reverse and remand for resentencing consistent with this opinion. We do not retain
jurisdiction.
/s/ Robert P. Young, Jr.
/s/ Clifford W. Taylor
/s/ Robert C. Livo
1
Before taking defendant’s plea, the court quashed two counts of assault with intent to murder, MCL
750.83; MSA 28.278.
2
Defendant’s date of birth was June 4, 1977.
3
The victim’s mother also testified. Because her testimony did not involve the statutory criteria to be
considered by the court, we do not include it here.
4
The prosecution contends that the judge disregarded Keeling’s testimony based upon unrecorded
conversations that the judge had with psychologist friends. We reject the prosecution’s contention on
appeal that the trial judge did not consider fairly Keeling’s opinion. Viewing the judge’s comments in
context, the judge was simply questioning the sufficiency of Keeling’s consideration of defendant’s
family problems in Keeling’s analysis and opinion. Because the court was presented with conflicting
expert testimony as to this issue and the challenged comments are not reflected in his ultimate findings,
we conclude that the neither the court’s comments nor his questioning of Keeling’s testimony were
error.
5
The statute was recently amended, substantially altering the criteria to be considered at a juvenile
dispositional hearing. 1996 PA 247. Because defendant was sentenced in 1994, we review the court’s
decision based on the factors enumerated in the statute before it was amended.
6
In a recent amendment, this section was renumbered as MCL 769.1(6); MSA 28.1072(6). 1996 PA
248.
7
Defendant pleaded guilty to second-degree murder. MCL 750.317; MSA 28.549. It is unclear from
the record why the court spoke of first-degree murder in articulating his findings regarding the
seriousness of the offense.
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