PEOPLE OF MI V DAVID WESLEY TAYLOR
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
February 12, 1999
Plaintiff-Appellee,
v
No. 196318
Saginaw Circuit Court
LC No. 96-011944 FH
DAVID WESLEY TAYLOR,
Defendant-Appellant.
Before: Smolenski, P. J., and Saad and Gage, JJ.
PER CURIAM.
Defendant pleaded guilty to two counts of embezzlement, MCL 750.174; MSA 28.371, two
counts of forgery, MCL 750.248; MSA 28.445, and to being a third-offense habitual offender, MCL
769.11; MSA 28.1083. The trial judge sentenced defendant to four concurrent terms of eighty months’
to twenty years’ imprisonment. The trial court denied defendant’s motion to withdraw his guilty plea or
for resentencing. Defendant appeals of right, and we affirm defendant's convictions, and affirm his
sentences in part, but remand for further proceedings on the issue of restitution.
I
Defendant first claims that his guilty plea was not knowing, voluntary, and accurate because it
was his understanding that his minimum sentence would be no greater than thirty-six months and his
maximum sentence no greater than eighty months.
After a plea has been accepted by the trial court, there is no absolute right to withdraw the plea.
People v Eloby (After Remand), 215 Mich App 472, 474; 547 NW2d 48 (1996). When a motion to
withdraw a plea is made after sentencing, the decision whether to grant the motion rests within the
discretion of trial court, whose decision will not be disturbed on appeal unless there is a clear abuse of
discretion resulting in a miscarriage of justice. Id. at 475; see also People v Haynes (After Remand),
221 Mich App 551; 562 NW2d 241 (1997). An abuse of discretion will be found only if an
unprejudiced person, considering the facts on which a trial court relied in making its decision, would
conclude that there was no justification or excuse for the ruling made. People v Ullah, 216 Mich App
669, 673; 550 NW2d 568 (1996).
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A guilty plea “not only must be voluntary but must be [a] knowing, intelligent ac[t] done with
sufficient awareness of the relevant circumstances and likely consequences.” People v Thew, 201
Mich App 78, 95; 506 NW2d 547 (1993), quoting Brady v United States, 397 US 742, 747-748;
90 S Ct 1463; 25 L Ed 2d 747 (1970). A defendant's guilty plea will n be set aside when an
ot
appellate court is convinced that it was knowingly, intelligently, and voluntarily given. People v
Gonzalez, 197 Mich App 385, 391; 496 NW2d 312 (1992).
Here, the following exchange occurred at defendant’s guilty plea proceeding:
Court: Okay. Now, the notice in the file indicates he’ll be pleading guilty to
Count I, embezzlement, agent or trustee over $100; Count II, forgery; Count III,
embezzlement, agent or trustee; Count IV, forgery, and habitual offender third offense.
Is there anything else that’s part of this agreement?
Defense Counsel: Yes, briefly, your Honor. Based on negotiations from the
prosecutor, in addition to what the Court has already mentioned in respect to the plea,
the prosecutor will recommend guidelines on the embezzlement charge which we
have calculated to be 36 to 80 months.
Court: Is that correct, Mr. [prosecutor]?
Prosecutor: Your Honor, the People have agreed that the Defendant will
receive the benefit of that recommendation. Even though one o the charges he’s
f
pleading to has a higher statutory maximum, we have agreed - - that would be for
forgery.
Defense Counsel: Correct.
Prosecutor: And we have agreed that the 36 to 80 month range applicable to
the lower charge will be the recommended cap guideline range. You’d be permitted to
use anything in that range if you saw fit to follow the recommendation and the Defendant
would still be bound by the plea.
***
Court: Your attorney has indicated that you’re pleading guilty to Counts I, II,
III, and IV, and HOA third. How do you plead to these charges?
Defendant: Guilty, your Honor.
Court: Have you discussed this with [defense counsel]?
Defendant: Yes, I have.
***
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Court: Do you understand in the case of Count I, you’re pleading to a
felony and the maximum penalty is 10 years, and Count II, forgery, maximum 14
years, Count III, embezzlement, maximum 10 years of five thousand dollars,
Count IV, forgery, maximum 14 years, Count V . . . there is no Count V, but there
- - third conviction would double those maximums?
Defendant: Yes, I do, your Honor. [Emphasis added.]
It is clear from the record that the purpose and intent behind the reference to the "36 to 80
months range" was the agreement that the prosecutor would recommend that the trial court use the
sentencing guidelines’ recommendation for embezzlement, rather than forgery, which would have been
higher. There is nothing in the record to indicate that the thirty-six to eighty months range was intended
to encompass defendant's minimum and maximum sentences. Further, the trial court explained what the
maximum sentences were for each of the four counts, and that defendant's habitual offender plea
would double those maximums. It is implausible that a discussion regarding the maximum possible
sentences, and the possibility of those maximums being doubled, would have reasonably led defendant
to believe that “eighty months” referred to his maximum possible sentence.
We also note that, at sentencing, defendant obtained clarification on the record that the sentence
agreement was based on the guidelines for embezzlement and not for forgery. In addition, defendant
has ten prior convictions, five of which are for felonies of a fraudulent nature. Two of the four felonies
were prosecuted after the sentencing guidelines went into effect in 1984. As such, defendant
presumably has some experience with the criminal justice system. In addition, defendant appears
intelligent, considering that he has a paralegal certificate and, at the time of the offenses, was working as
a bookkeeper and a business engineer. Finally, contrary to what defendant argues, it is apparent from
the record that defendant and defense counsel had reviewed the sentencing guidelines.
Accordingly, we find that the trial court did not abuse its discretion in denying defendant’s
motion to withdraw his guilty plea on the ground that he allegedly misunderstood the sentencing
agreement. Indeed, requests to withdraw pleas are generally regarded as frivolous where the
circumstances indicate that the defendant's true motivation for moving to withdraw is a concern
regarding sentencing. Haynes, supra at 559. Here, we are satisfied that defendant’s plea was
voluntary, knowing and intelligent.
II
Defendant's contention that he should be allowed to withdraw his guilty plea because the trial
court did not comply with MCR 6.302(C)(2) is not preserved for review because defendant did not
move in the trial court to withdraw his plea on this ground. MCR 6.610(E)(7)(a); MCR 6.311(C);
People v Corteway, 212 Mich App 442, 447; 538 NW2d 60 (1995).
III
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Defendant also contends that the trial court did not have proper jurisdiction and venue to accept
his guilty plea or impose sentence in this case. Because defendant failed to object to Saginaw County
as the proper venue, the venue issue is waived. People v Ginther, 390 Mich 436, 440; 212 NW2d
922 (1973). Whether a court has subject-matter jurisdiction is a question of law, which this Court
reviews de novo. People v Laws, 218 Mich App 447, 451; 554 NW2d 586 (1996). We find that the
circuit court clearly had subject-matter jurisdiction over this criminal case. See People v Smith, 438
Mich 715; 475 NW2d 333 (1991). Moreover, defendant has failed to present any argument in support
of his proposition that the trial court did not have subject-matter jurisdiction. A defendant may not
merely announce a position and leave it to this Court to discover and rationalize the basis for his claims.
People v Leonard, 224 Mich App 569, 588; 569 NW2d 663 (1997).
IV
Defendant's arguments that he is entitled to resentencing because the trial court misscored or
misinterpreted Offense Variable 8, Offense Variable 17, and Prior Record Variable 7 are not properly
preserved for review. Defendant failed to object to the scoring of these variables before or at
sentencing, or as soon thereafter as the alleged inaccuracies could reasonably have been discovered.
MCR 6.429(C). In any event, appellate relief is not available for defendant's claimed errors because
they are based only on an alleged misinterpretation or misapplication of the guidelines. People v
Mitchell, 454 Mich 145, 176; 560 NW2d 600 (1997). Appellate courts are not to interpret the
guidelines or to score and rescore the variables for offenses and prior record to determine if they were
correctly applied. Id. at 178. Defendant's claims do not state a cognizable claim on appeal. Id. at 177.
V
We reject defendant's contention that that he is entitled to resentencing because the trial court
made an improper assumption of guilt on a pending charge at sentencing. A trial court may not make an
independent finding of a defendant's guilt on another charge and use it as basis for justifying sentence.
People v Tyler, 188 Mich App 83, 86; 468 NW2d 537 (1991). A sentence is invalid when it is based
on improper assumptions of guilt. People v Miles, 454 Mich 90, 96; 559 NW2d 299 (1997).
However, a sentencing court may consider a pending charge when sentencing a defendant. People v
Durfee, 215 Mich App 677, 683; 547 NW2d 344 (1996); People v Coulter (After Remand), 205
Mich App 453, 456; 517 NW2d 827 (1994).
Before imposing sentence, the trial court mentioned defendant’s pending charge along with his
five prior felony convictions for theft:
Now, if I’m correct, I have reviewed your criminal history as set forth on the
report. And I count five prior crimes of theft. The one in ’83, one in ’85, one in ’87,
and one in ’89, and one in ’89 – another in ’89. And of course, we have a pending
matter possibly as reflected in the report. So it appears that as much as I would like
to enable you to repay [the victim] at an early date, that it is not appropriate, that the
greater need is to protect society from your conduct. [Emphasis added.]
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After imposing sentence, the trial court explained the reason for the sentence:
Again, the reason for this [sentence] is the extensive prior criminal history
that leads me to the conclusion that society needs to be protected from your conduct
even more urgently than [the victim] needs prompt repayment. And so the punishment
is there and certainly the protection of society is there. [Emphasis added.]
There is no indication that the trial court made an independent finding of guilt as to the pending charge.
Moreover, it is apparent that the trial court did not use the pending charge as justification for
defendant’s sentences, but relied on defendant’s extensive criminal history. Therefore, this issue is
without merit.
VI
We also reject defendant's allegation that the trial court violated MCL 750.503; MSA 28.771
when it sentenced defendant to eighty months’ to twenty years’ imprisonment. Statutory interpretation
is a question of law, which this Court reviews de novo. People v Thomas, 438 Mich 448, 452; 475
NW2d 288 (1991).
MCL 750.503; MSA 28.771 provides:
A person convicted of a crime declared in this or any other act of the state of
Michigan, to be a felony, for which no other punishment is specially prescribed by any
statute in force at the time of the conviction and sentence, shall be punished by
imprisonment in the state prison for not more than 4 years or by a fine of not more than
2,000 dollars, or by both such fine and imprisonment.
The term “felony” is defined in MCL 750.7; MSA 28.197 as "an offense for which the offender, on
conviction may be punished by death, or by imprisonment in state prison." Defendant's argument that
the habitual offender statute defines a substantive offense is misplaced. The plain language of MCL
769.11; MSA 28.1083 provides for sentencing enhancement:
(1) If a person has been convicted of 2 or more felonies, attempts to commit
felonies, or both, whether the convictions occurred in this state or would have been for
felonies in this state if the convictions obtained outside this state had been obtained in
this state, and that person commits a subsequent felony within this state, the person shall
be punished upon conviction as follows:
(a) If the subsequent felony is punishable upon a first conviction by
imprisonment for a term less than life, then the court, except as otherwise provided in
this section or section 1 of chapter 11, may sentence the person to imprisonment for
a maximum term which is not more than twice the longest term prescribed by law
for a first conviction of that offense or for a lesser term. [Emphasis added.]
Moreover, prior to the codification of 769.11; MSA 28.1083, the Supreme Court observed that:
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[t]he legislature did not intend to make a separate substantive crime out of being
an habitual criminal but rather, for deterrent purposes, intended to augment the
punishment for second or subsequent felonies. [People v Hendrick, 398 Mich 410,
416-417; 247 NW2d 840 (1976), quoting People v Shotwell, 352 Mich 42, 46; 88
NW2d 313 (1958). Emphasis added.]
In addition, this Court has held that Michigan’s habitual offender statutes are merely sentence
enhancement mechanisms rather than substantive crimes. In re Jerry, 294 Mich 689; 293 NW 909
(1940); People v Zinn, 217 Mich App 340, 345; 551 NW2d 704 (1996); People v Anderson, 210
Mich App 295; 532 NW2d 918 (1995). As such, MCL 750.503; MSA 28.771 is not applicable and
defendant’s claim is without merit.
VII
We reject defendant's argument that his sentence is invalid because the trial court mistakenly
believed that it was required by law to double the maximum sentence for each conviction. A sentence is
invalid when it is based on a misconception of the law. Miles, supra at 96; People v Green, 205 Mich
App 342, 346; 517 NW2d 782 (1994). In this case, however, there is no affirmative indication in the
record that the trial court was operating under a misconception of the law when it imposed defendant's
sentences. There is no indication that the trial court believed that it was required to double the maximum
sentences for defendant’s convictions. Indeed, defendant’s forgery convictions carry a statutory
maximum penalty of fourteen years, MCL 750.248; MSA 28.445, yet defendant received an enhanced
maximum sentence of only twenty years. If the trial court had believed it was required to double the
maximum terms, it would have imposed a maximum sentence of twenty-eight years for the forgery
convictions, not twenty. Therefore, this issue is without merit.
VIII
Defendant contends that the trial court failed to resolve a factual dispute regarding the accurate
amount of restitution that was due. We agree.
The following colloquy occurred at sentencing:
Defense Counsel: [W]ith respect to restitution. And I note the report indicates
that he is to pay $20,598.72 in restitution. And the [sic] back in April, they have faxed
off to me a beginning of a letter where he has indicated each and every check where he
is responsible for writing out of Advocate Engineering and has totaled it up to be
$15,835.16. And he is certainly willing if there’s a dispute with that amount to have a
hearing on it and prove exactly the amount that is due and owing, but that’s the amount
he’s based his budget upon, and I-Court: Could I see counsel in chambers for just a moment?
Defense counsel: Certainly.
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(Short recess taken.)
Court: Okay. We’ll resume the case of People verse Taylor. I think we were
down to the point where, [defense counsel], do you have any further comments that
you’d like to make on behalf of [defendant]?
Defense counsel: Really, I have nothing further. Mr. Taylor may have
something in his own behalf, but I don’t.
Shortly thereafter, the trial court imposed defendant’s sentence and ordered that he pay restitution in the
amount of $20,589.72.
The foregoing record indicates that defendant objected to the amount of restitution listed in the
PSIR and requested a hearing if there was a dispute. Although the court ordered a brief recess as
defense counsel was arguing, nothing was placed on the record regarding any ruling or finding that was
made in chambers during the recess. Further, although defendant's plea agreement included payment of
restitution, the agreement did not provide for a specific amount. At the plea hearing, the parties agreed
that the court would order restitution and "if there's any dispute it would be resolved through some sort
of sentence or probation hearing." Therefore, we remand for an evidentiary hearing to determine the
appropriate amount of restitution. MCL 780.767; MSA 28.1287(767); People v Grant, 455 Mich
221, 224-225 n 4, 242-243; 565 NW2d 389 (1997). Defendant’s sentences are affirmed in all other
respects.
IX
Finally, defendant claims erroneously that he was denied his right to effective assistance of
counsel and is therefore entitled to withdraw his plea or resentencing. Effective assistance of counsel is
presumed and the defendant bears a heavy burden of proving otherwise. People v Pickens, 446 Mich
298, 302-303; 521 NW2d 797 (1994); People v Effinger, 212 Mich App 67, 69; 536 NW2d 809
(1995). To establish ineffective assistance of counsel, a defendant must show that counsel’s
performance was below an objective standard of reasonableness under prevailing norms and that there
is a reasonable probability that, but for counsel’s error, the result of the proceedings would have been
different. Id. A defendant must also overcome the presumption that the challenged action or inaction
was trial strategy. People v Johnson, 451 Mich 115, 124; 545 NW2d 637 (1996). When the claim
stems from a plea of guilty, courts must determine whether the defendant tendered the plea voluntarily
and understandingly. People v Mayes (After Remand.), 202 Mich App 181, 183; 508 NW2d 161
(1993). We have considered defendant’s claims, and conclude that they are meritless.
Affirmed in part and remanded for further proceedings on the issue of restitution. We do not
retain jurisdiction.
/s/ Michael R. Smolenski
/s/ Henry William Saad
/s/ Hilda R. Gage
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