PEOPLE OF MI V WILLIE WILLIS

Annotate this Case
Download PDF
STATE OF MICHIGAN COURT OF APPEALS PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED July 15, 1997 Plaintiff-Appellee, v No. 179548 Recorder’s Court LC No. 94-004375 WILLIE WILLIS, Defendant-Appellant.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 -1­ 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 -2­

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.