PEOPLE OF MI V WILLIE WILLIS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
July 15, 1997
Plaintiff-Appellee,
v
No. 179548
Recorder’s Court
LC No. 94-004375
WILLIE WILLIS,
Defendant-Appellant.
Before: Markey, P.J., and Jansen and White, JJ.
PER CURIAM.
Following a bench trial in the Detroit Recorder’s Court, defendant was convicted of first-degree
retail fraud, MCL 750.356c; MSA 28.588(3). He was thereafter sentenced to a term of two years’
probation, with the first six months to be served in a Recorder’s Court halfway house. He appeals as of
right and we affirm.
Defendant’s sole contention on appeal is that subsection 2 of the first-degree retail-fraud statute,
MCL 750.356c(2); MSA 28.588(3)(2), is unconstitutional in that it criminalizes his status as a
convicted criminal, contrary to the Eighth Amendment’s prohibition against cruel and unusual
punishment. Although defendant did not challenge the constitutionality of the first-degree retail-fraud
statute at trial, this Court may consider constitutional claims for the first time on appeal. People v Zinn,
217 Mich App 340, 344; 551 NW2d 704 (1996). Statutes are presumed to be constitutional, and
courts are “obligated to construe a statute as constitutional unless its unconstitutionality is clearly
apparent.” People v Hubbard (After Remand), 217 Mich App 459, 483-484; 552 NW2d 593
(1996).
Defendant’s reliance on Robinson v California, 370 US 660; 82 S Ct 1417; 8 L Ed 2d 758
(1962), is misplaced. The Supreme Court in Robinson held that imprisoning someone because of his
status as a drug addict, “even though he has never touched any narcotic drug within the State or been
guilty of any irregular behavior there,” constituted cruel and unusual punishment. Id. at 667. A
defendant’s conviction under subsection 2 of the first-degree retail-fraud statute, like a defendant’s
habitual offender conviction, is based upon the commission of additional, particular criminal acts, and
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not the status of being a convicted criminal. See People v Chandler, 211 Mich App 604, 616; 536
NW2d 799 (1995). Clearly, defendant could not have been convicted under subsection 2 without
having committed a second, underlying theft offense. MCL 750.356c(2); MSA 28.588(3)(2).
Defendant also misapprehends the distinction between subsection 2 and the general habitual
offender statutes, MCL 769.10 et seq.; MSA 28.1082 et seq. It is true that the retail-fraud statute
establishes a separate substantive offense, rather than a procedure for sentence enhancement. People v
Brown, 186 Mich App 350, 356; 463 NW2d 491 (1990). However, that distinction is only relevant to
the extent that where a statute establishes a substantive crime, a defendant is entitled to a jury trial and
proof of his prior convictions beyond a reasonable doubt, whereas a defendant subject to enhanced
sentences under the habitual offender statutes is not. Zinn, supra at 345-346. Those concerns are
simply not present here, where the only issue is whether defendant was punished for his status as a
criminal instead of specific criminal acts.
The retail-fraud statute provides for felony treatment of repeat offenders who commit what
would normally constitute a simple misdemeanor. Brown, supra at 356. This type of sentence
augmentation was recently described by this Court as “provid[ing] for augmented punishment of a
simple misdemeanor for repeat offenders.” People v Erwin, 212 Mich App 55, 65-66; 536 NW2d
818 (1995). In that respect, subsection 2 accomplishes the same purpose as the habitual offender
statutes, to deter repeated criminal acts, not to punish defendants for their status as criminals. See
People v Brewersdorf, 438 Mich 55, 67; 475 NW2d 231 (1991). Therefore, defendant’s conviction
under subsection 2 of the first-degree retail-fraud statute does not unconstitutionally punish him for his
status as a convicted criminal.
Affirmed.
/s/ Jane E. Markey
/s/ Kathleen Jansen
/s/ Helene N. White
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