PEOPLE OF MI V TONY OLIVER WARREN
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
July 29, 2010
Plaintiff-Appellee,
v
No. 291652
Ingham Circuit Court
LC No. 03-000514-FH
TONY OLIVER WARREN,
Defendant-Appellant.
Before: SAWYER, P.J., and BANDSTRA and WHITBECK, JJ.
PER CURIAM.
Defendant appeals by delayed leave granted the circuit court’s order revoking his
probation and status under the Holmes Youthful Trainee Act (HYTA), MCL 762.11 et seq., and
sentencing him to serve seven months of jail incarceration. We remand for further factual
development. This appeal has been decided without oral argument pursuant to MCR 7.214(E).
In 2003, defendant, then 19 years old, pleaded guilty to unlawful assembly, MCL
752.543, and preparing to burn personal property worth less than $200, MCL 750.77(1)(a). At
the plea proceeding, defendant admitted that in March 2003, he joined an unruly crowd in the
streets of East Lansing, and there participated in the burning of some newspaper. The
presentence investigation report described the melee at issue as a riot, and reports that it followed
an athletic event involving Michigan State University. On September 10, 2003, the trial court
imposed a sentence of nine days’ jail incarceration plus three years’ probation, ordered defendant
to pay restitution, and granted defendant HYTA status.
Defendant admits that several violations followed, resulting in several proceedings and
several short periods of jail incarceration. On February 23, 2005, the trial court extended the
probationary period by two years. Most recently, on January 7, 2009, defendant, appearing in
court without counsel, admitted that he failed to report to his probation agent in August and
September of 2008. Defendant waived a contested hearing and pleaded guilty to violating
probation. The trial court accepted the plea, and stated, “His probation is revoked. [HYTA]
status is revoked. He is sentenced to seven months in [jail].”
Defendant has already served his term of jail incarceration, but nonetheless wishes to
have his HYTA status restored in order to gain the attendant benefits of expungement or
confidentiality in connection with this matter. Defendant argues that the trial court revoked his
probation and HYTA status at a time when it no longer had jurisdiction to do so.
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Defendant concedes that he did not raise this issue below. However, “subject-matter
jurisdiction may not be waived and may be raised at any time.” People v Richards, 205 Mich
App 438, 444; 517 NW2d 823 (1994). The existence of subject-matter jurisdiction is a question
of law that this Court reviews de novo. See In re Investigative Subpoenas, 286 Mich App 201,
205; 779 NW2d 277 (2009).
The parties present competing interpretations of the record concerning the extent to
which defendant’s probationary period was tolled by defendant’s alleged interruptions in his
cooperation with his probation requirements. In short, defendant insists that the trial court
revoked his HYTA status and probation after the specific three-year limit on probation under the
HYTA, see MCL 762.13(1)(b), and, alternatively, after the general five-year limitation on
probationary periods, see MCL 771.2(1). Plaintiff insists defendant had absconded from
probation, thus tolling his probation, for three periods totaling 1,107 days, and therefore, that the
trial court was within the three-year HYTA limit at the time of the challenged actions.
This Court has held that “a defendant’s period of probation is tolled when he absconds
from probationary supervision.” People v Ritter, 186 Mich App 701, 711; 464 NW2d 919
(1991). Accordingly, “the period of probation ceases to run from the time a warrant is issued
until the time the defendant is returned to the court’s supervision.” Id.
Defendant concedes that he might be considered an absconder for one 68-day period, but
disputes that he can be considered to have absconded on the other two occasions. The parties
agree that bench warrants were issued on December 16, 2004, June 1, 2005, and September 24,
2008, and that the December 16, 2004, warrant resulted in an arraignment on February 22, 2005.
This is the period during which defendant does not dispute that he might be deemed to have
absconded. However, as concerns the June 1, 2005, warrant, the register of actions lists a bench
warrant hearing on February 8, 2006, but indicates no disposition. The court reporter attested by
affidavit that no hearing for defendant “was scheduled or took place on February 8, 2006.” The
next hearing identified in the register of actions is the January 9, 2008 proceeding at which
defendant admitted violations and at which the trial court extended defendant’s probation to five
years. Defendant states that nothing in the record ties this proceeding to the June 1, 2005, bench
warrant, but offers no other explanation for how it came about. Defendant also suggests that the
long time between the warrant and the hearing (952 days, by plaintiff’s count) indicates a lack of
the required reasonable diligence in executing the warrant. See Ritter, 186 Mich App at 709.
With respect to the June 1, 2005 warrant, the record leaves questions concerning whether
a bench warrant hearing was scheduled for February 8, 2006, and, if so, whether it took place or
why it did not, and also whether the January 9, 2008, proceeding related directly to the June 1,
2005 warrant, and, if so, why over two years passed between those events. As concerns the
September 24, 2008, warrant, the register of actions lists a bench warrant hearing as the event
following that warrant, on December 30, 2008, but again no disposition is indicated. Then
followed the proceedings of January 2009 that resulted in the revocation of probation and HYTA
status. Defendant offers no argument concerning this latter period, but plaintiff asserts that
defendant’s probationary period was thus tolled by 87 days. The trial court must determine
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precisely for what periods defendant had in fact absconded from probation.1 We remand this
case to the trial court for further factual development as to whether defendant absconded from
probation during the contested periods of time.
There may also be some concerns relating to the extension of defendant’s probationary
period. MCL 771.2(1) provides that, but for an exception not here at issue, “if the defendant is
convicted of a felony, the probation period shall not exceed 5 years.” MCL 762.13(1)(b),
however, authorizes a court to impose a term of probation on a person assigned to the status of a
youthful trainee “for not more than 3 years.” The parties agree that on February 22, 2005, less
than three years after defendant’s probation and HYTA status began, the trial court extended the
period of probation by two years.2 The court evidently did not intend at that time to revoke
HYTA status, given its statement on January 7, 2009, that HYTA had not been revoked, and its
decision then to do so. In any event, upon remand the trial court should provide some
explanation of the legal and factual basis for extending probation beyond the limit set forth in
MCL 762.13(1)(b) while continuing HYTA status.
We remand. We do not retain jurisdiction.
/s/ David H. Sawyer
/s/ Richard A. Bandstra
/s/ William C. Whitbeck
1
We do not necessarily deem the date of an arraignment following a bench warrant as
terminating a period where a probationer was a fugitive from the system; where an arraignment
is delayed for reasons attributable to the court, or to other probation authorities, but while the
defendant has returned to a state of cooperation with those authorities, the delay should not be
attributed to that defendant.
2
The register of actions reiterates this extension in its listing for January 9, 2008.
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