PEOPLE OF MI V DANNY PAUL MACK
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
June 1, 2001
Plaintiff-Appellee,
v
No. 221828
Midland Circuit Court
LC No. 94-007243-FH
DANNY PAUL MACK,
Defendant-Appellant.
Before: Holbrook, Jr., P.J., and Hood and Griffin, JJ.
PER CURIAM.
Following a contested hearing, defendant was convicted on three counts of probation
violation.1 Defendant was sentenced to continued probation, to make full payment of the
outstanding balance of costs, and to serve four months in jail. Defendant appeals as of right. We
vacate defendant’s conviction for uncharged conduct, and affirm his sentence for probation
violation.
Defendant argues the trial court violated his right to a fair hearing and due process by
relying on uncharged conduct to find defendant violated his probation. This Court reviews due
process violations de novo. People v Cain, 238 Mich App 95, 108; 605 NW2d 28 (1999).
Probation revocation in Michigan includes the following due process procedures: “(1) a factual
determination that a defendant is in fact guilty of violating probation, and (2) a discretionary
determination of whether the violation warrants revocation.” People v Laurent, 171 Mich App
503, 505; 431 NW2d 202 (1988).
Only the conduct charged in the petition may be used to determine if there
is a violation of probation. Further, if the court finds that the probationer has
violated a condition of probation, only the conduct charged in the petition may be
considered in deciding whether probation should be revoked as a result of the
charged violation. [Id. at 506. Accord People v Pillar, 233 Mich App 267, 270;
590 NW2d 622 (1998).]
1
Defendant’s probation followed a plea of no contest to a charge of larceny in a building, MCL
750.360; MSA 28.592.
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Defendant did not object to the use of the non-charged conduct at his probation
revocation hearing, where he appeared in propria persona, nor at sentencing, when defendant was
represented by counsel. Accordingly, we review the alleged error under the plain error rule.
People v Carines, 460 Mich 750, 764; 597 NW2d 130 (1999). “To avoid forfeiture under the
plain error rule, three requirements must be met: 1) error must have occurred, 2) the error was
plain . . . , 3) and the plain error affected substantial rights. . . . The third requirement generally
requires a showing of prejudice . . . .” Id. at 763. Further, if the three elements of the plain error
rule are established, “[r]eversal is warranted only when the plain, forfeited error resulted in the
conviction of an actually innocent defendant or when an error ‘“seriously affect[ed] the fairness,
integrity or public reputation of judicial proceedings’ independent of the defendant’s
innocence.’” Id. at 763-764, quoting United States v Olano, 507 US 725, 736-737; 113 S Ct
1770; 123 L Ed 2d 508 (1993) (quoting United States v Atkinson, 297 US 157, 160; 56 S Ct 391;
80 L Ed 555 [1936]).
We conclude that the trial court erred in using uncharged conduct to find a probation
violation under Count III. Moreover, the error was plain and affected substantial rights.
However, because defendant was properly found guilty of probation violations with respect to
Counts I and II, we conclude that neither was defendant innocent, nor was the fairness and
integrity of the judicial proceedings undermined.
Count III charged a “violation of Rules #3 and #8 in that [defendant] was fired from the
Cracker Barrel after failing to show up for work for two weeks, when he failed to report this to
the probation officer.” At the probation violation hearing, defendant’s probation officer testified
that defendant apparently had not been fired. The officer explained, however, that even though
defendant had maintained his full-time employment status, personal reasons had prevented
defendant from actually working a full-time schedule. The trial court concluded that defendant’s
part-time work schedule constituted a violation of his probation.
If any allegations of misconduct are to be raised at the hearing, they must be included in
the notice of violation so as to afford a defendant an opportunity to prepare to defend against
them. People v Taylor, 104 Mich App 514, 517; 305 NW2d 251 (1981). Here, the trial court
erred because the alleged violation of working part-time instead of full-time was raised at the
probation violation hearing but was not included in the notice of violation.
Nonetheless, because defendant was also properly found guilty of probation violations on
Counts I and II, the court was within its discretion to revoke defendant’s probation and sentence
him to jail. Further, at neither the probation violation hearing nor at sentencing did the court
remark at length regarding the uncharged conduct so as to impermissibly taint the proceedings or
to imply that the sentence was imposed primarily as a result of defendant’s guilt with respect to
Count III. See Laurent, supra. Additionally, the uncharged conduct did not involve allegations
of illegal activity. See People v Longmier, 114 Mich App 351; 319 NW2d 579 (1982).
-2-
Defendant’s conviction for uncharged conduct is vacated. His sentence for probation
violation is affirmed.
/s/ Donald E. Holbrook, Jr.
/s/ Harold Hood
/s/ Richard Allen Griffin
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