PEOPLE OF MI V CARLOS RENARDO WHITFIELD
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
September 29, 2009
Plaintiff-Appellee,
v
No. 286962
Wayne Circuit Court
LC No. 08-005422-FC
CARLOS RENARDO WHITFIELD,
Defendant-Appellant.
Before: Murphy, P.J., and Meter and Beckering, JJ.
PER CURIAM.
Defendant was convicted of kidnapping, MCL 750.349, after a bench trial, and was
sentenced as a fourth habitual offender, MCL 769.12, to 180 to 450 months in prison. The trial
court granted defendant’s motion for directed verdict on the charges of carjacking, MCL
750.529a, and assault with intent to do great bodily harm less than murder, MCL 750.84.
Defendant appeals as of right. We affirm. This appeal has been decided without oral argument
pursuant to MCR 7.214(E).
Defendant first argues that Offense Variable (OV) 12, MCL 777.42, was improperly
scored because he received points for contemporaneous acts for which he was acquitted.
However, in People v Osantowski, 481 Mich 103, 111; 748 NW2d 799 (2008), our Supreme
Court stated that the scoring of sentencing variables is governed by the standard of
preponderance of the evidence. Defendant does not argue that the prosecutor failed to establish
the subject acts by a preponderance of the evidence. Moreover, the score was supported by the
evidence. Accordingly, the contemporaneous acts were properly considered in scoring OV 12.
Defendant next challenges the score of 25 points for OV 13, MCL 777.43, which was
based on the conclusion that the offense was part of a pattern of felonious criminal activity
involving 3 or more crimes against a person, which took place within a five-year period.
Defendant asserts that there were not three crimes because of the directed verdict on the two
other charges. This argument has no merit. First, a “crime” can be established by a
preponderance of the evidence. Osantowski, supra at 111. Moreover, MCL 777.43(2)(a)
provides that, “all crimes within a 5-year period, including the sentencing offense, shall be
counted regardless of whether the offense resulted in a conviction.” (Emphasis added.) Thus,
the statute provides that the term “crime” is not tied to whether there was a conviction for
felonious criminal behavior.
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Alternatively, defendant correctly asserts that the charged offenses for which he was
acquitted should not have been scored for OV 13 because they were scored for OV 12. MCL
777.43(2)(c) (“Except for offenses related to membership in an organized criminal group or that
are gang-related, do not score conduct scored in offense variable 11 or 12.”). The minimum
sentencing guidelines range used below was 135 to 450 months, and defendant was sentenced
within the guidelines to a minimum prison term of 180 months. If the scoring of OV 13 were
reduced by 25 points as argued by defendant, the guidelines range, keeping in mind defendant’s
status as a fourth-habitual offender, would be 126 to 420 months. MCL 777.62; MCL
777.21(3)(c). Thus, the minimum sentence of 180 months that was imposed against defendant
would still fall within the sentencing guidelines range. In People v Kimble, 470 Mich 305, 310311; 684 NW2d 669 (2004), our Supreme Court, citing MCL 769.34(10), ruled that, “if [a]
sentence is within the appropriate guidelines sentence range, it is only appealable if there was a
scoring error . . . and the issue was raised at sentencing, in a motion for resentencing, or in a
motion to remand.” (Emphasis added.)1 The particular issue raised on appeal relative to OV 13
that we are currently addressing was not raised below at sentencing, in a motion for resentencing,
or in a motion to remand.2
Moreover, had defendant raised the issue below, a separate assault on an unknown female
and a conviction for armed robbery that was within the five-year window could have been
scored. Additionally, for purposes of scoring OV 13, the sentencing offense is one of the crimes
1
In Kimble, the guidelines range used at sentencing was 225 to 375 months, the minimum
sentence imposed was 360 months (within range), and the appropriate guidelines range was
actually 180 to 300 months (pushing minimum sentence outside the range), after the Supreme
Court concluded that OV 16 had been scored incorrectly. The Court held, “Because defendant’s
sentence is outside the appropriate guidelines sentence range, his sentence is appealable under
§ 34(10), even though his attorney failed to raise the precise issue at sentencing, in a motion for
resentencing, or in a motion to remand.” Kimble, supra at 312 (emphasis added). However,
even though the scoring challenge was appealable, because the defendant had not properly
preserved the issue, the Court reviewed the scoring challenge under the plain-error standard. Id.
2
In People v Francisco, 474 Mich 82; 711 NW2d 44 (2006), our Supreme Court, finding a
scoring error, remanded for resentencing where it addressed a properly preserved scoring error
that altered the guidelines range, even though the minimum sentence imposed fell within both
the range used below and the appropriately scored range. Consistent with Kimble, the Francisco
Court stated:
Where a scoring error does not alter the appropriate guidelines range,
resentencing is not required. Resentencing is also not required where the trial
court has clearly indicated that it would have imposed the same sentence
regardless of the scoring error and the sentence falls within the appropriate
guidelines range. Finally, if the defendant failed to raise the scoring error at
sentencing, in a proper motion for resentencing, or in a proper motion to remand
filed in the Court of Appeals, and the defendant's sentence is within the
appropriate guidelines range, the defendant cannot raise the error on appeal except
where otherwise appropriate, as in a claim of ineffective assistance of counsel.
[Francisco, supra at 89-90 n 8 (citations omitted; emphasis added).]
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that comprises the pattern of felonious criminal activity involving 3 or more crimes against a
person. MCL 777.43(1)(c) and (2)(a). Thus, a score of 25 points would have been appropriate.
Affirmed.
/s/ William B. Murphy
/s/ Patrick M. Meter
/s/ Jane M. Beckering
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