PEOPLE OF MI V MARKEITHIS THOMAS-JAMES SMITH (Per Curiam Opinion)
Annotate this Case
Download PDF
STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
July 28, 2011
Plaintiff-Appellee,
v
No. 300772
Tuscola Circuit Court
LC No. 09-011108-FH
MARKEITHIS THOMAS-JAMES SMITH,
Defendant-Appellant.
Before: M. J. KELLY, P.J., and O’CONNELL and SERVITTO, JJ.
PER CURIAM.
In this delayed appeal by leave granted, defendant Markeithis Thomas-James Smith
appeals his plea-based conviction of conspiracy to furnish a cellular telephone or other wireless
communication device to a prisoner at a correctional facility. See MCL 750.157a; MCL
800.283a. The trial court sentenced Smith as a habitual offender, see MCL 769.10, to serve six
months to seven and one-half years in prison for his conviction. On appeal, Smith argues that his
statements at his plea proceeding were insufficient to serve as the factual basis for his guilty plea
because the persons housed at the facility at issue were not prisoners and the facility itself was
not a correctional facility. In addition, he argues that the trial court erred in sentencing him. We
conclude that the facility at issue was a correctional facility and that its inmates were prisoners as
those terms are defined under MCL 800.281a(e) and (g). Accordingly, Smith’s statements were
sufficient to establish the factual basis for his plea-based conviction. We also conclude that there
were no sentencing errors that warrant relief. For these reasons, we affirm.
I. BACKGROUND AND PROCEDURAL HISTORY
Prior to the events at issue, Smith was apparently on parole after having been convicted
of larceny from a person. At the plea hearing in this case, Smith stated that he violated his parole
and was incarcerated at the Wayne County Jail. He was then transferred to a facility that the
Department of Corrections (the Department) operates in Tuscola County (the Tuscola Facility).
-1-
The inmates at the Tuscola Facility are all part of the Department’s Residential Re-Entry
Program (the Program). According to the Department’s policy statement for the Program, see
Mich Dep’t of Corrections Policy Directive 06.03.104,1 the Program is intended to provide
parolees with special services to help them “transition into the community.” The Program is
administered at the Tuscola Facility and a facility in Lake County. Id. at ¶ B.
The Department requires that the facilities that house the Program “be operated consistent
with the requirements set forth for [a] corrections center in Department policy directives for
corrections centers . . . .” Id. at ¶ I. Indeed, the Tuscola Facility is a secure facility; it is guarded
by the Department’s officers 24 hours per day, every day. See id. at ¶ C (noting that the Tuscola
and Lake facilities provide 24 hour per day supervision of offenders) and ¶ I (stating that the
facilities must be operated as community correction centers). The inmates housed at the Tuscola
Facility are also not free to leave the facility on their own initiative and must abide by the
Department’s rules for prisoner discipline. See id. at ¶¶ C and R.2
An offender may be placed into the Program in one of two ways: the offender can be
paroled, but required to complete the Program as a condition of parole, or may be entered into
the Program after a parole violation while on parole in a community. Id. at ¶¶ J to O. A parolee
who fails to complete the Program may be reclassified and returned to what the Department calls
a Correctional Facilities Administration (CFA) institution. Id. at ¶ B. According to the
Department’s policy directive, the maximum term for participation in the Program is 120 days.
Id. at ¶ C. An offender who was released into the community on parole, but required to enter the
Program for a parole violation, will be “returned to active parole in the community” upon
successful completion of the Program. Id. at ¶¶ U and V. A prisoner who was sent to the
Program from a CFA institution will likewise be “returned to community supervision.” Id. at
¶ W.
After Smith entered the Program at the Tuscola Facility, officers at the Facility
discovered him with a cell phone. At his plea hearing, Smith stated that another inmate “got it
in”, but that he agreed to share the phone with that inmate and to furnish it to other inmates. In
the information filed in February 2009, the prosecutor alleged that Smith conspired to furnish a
cell phone to prisoners in violation of MCL 750.157a and MCL 800.283a. In September 2009,
Smith pleaded guilty to that charge.
1
Smith attached this policy directive to his brief in support of his motion to withdraw his plea.
2
The prosecutor described the Tuscola Facility in her brief in opposition to Smith’s motion as a
secure facility: “While those inmates at the facility are classified as parolees, they are kept in a
facility which is secured by razor wire, supervised by guards, and prohibited from leaving the
facility before completion of the program.”
-2-
At his sentencing, Smith first raised his contention that he could not properly be found
guilty of furnishing a cell phone to a prisoner because none of the inmates at the Tuscola Facility
were prisoners within the meaning of MCL 800.281a(g). He also argued that the Tuscola
Facility was itself not a correctional facility within the meaning of MCL 800.281a(e). The trial
court refused to consider the motion at sentencing, but informed Smith that it would consider the
merits of the issue after a formal motion. The trial court later sentenced Smith under the terms of
his plea deal to serve six months to seven and one-half years in prison for his conviction.
In April 2010, Smith moved to have his plea withdrawn for the reasons proffered at his
sentencing. The trial court held a hearing on the matter in May 2010 and denied the motion in
July 2010.
This appeal followed.
II. ESTABLISHING THE FACTUAL BASIS FOR THE GUILTY PLEA
A. STANDARD OF REVIEW
Smith first argues that his plea was insufficient to establish the factual basis for his plea
to the charge of conspiring to furnish a wireless device to a prisoner at a correctional facility.
Specifically, he argues that, the inmates housed at the Tuscola Facility were not prisoners and the
Tuscola Facility was not a correctional facility. Accordingly, he maintains, his statements that
he agreed with another inmate to furnish a cell phone to other inmates at the Tuscola Facility did
not establish a conspiracy to violate MCL 800.283a. For that reason, he concludes, he is entitled
to withdraw his plea.
This Court reviews a trial court’s decision on a motion to withdraw a guilty plea for an
abuse of discretion. People v Adkins, 272 Mich App 37, 38; 724 NW2d 710 (2006). However,
whether particular conduct falls within the scope of a criminal statute is a question of law that
this Court reviews de novo. Id. at 39. Likewise, this Court reviews de novo the proper
interpretation of statutes. People v Bemer, 286 Mich App 26, 31; 777 NW2d 464 (2009).
B. ANALYSIS
Before accepting Smith’s guilty plea, the trial court had to establish the factual basis for
the plea. See MCR 6.302(D)(1); People v Carlisle, 387 Mich 269, 273; 195 NW2d 851 (1972).
Generally, a factual basis for a guilty plea exists when a trier of fact could properly convict the
defendant on the basis of the defendant’s admissions at the plea proceeding. People v Hogan,
225 Mich App 431, 433; 571 NW2d 737 (1997). Here, Smith does not contest that his
admissions established the elements of conspiracy. Rather, he claims that his admissions did not
establish the elements of furnishing a wireless device to a prisoner in a correctional facility.
The Legislature has made it a felony to furnish certain types of contraband to prisoners at
a correctional facility. See MCL 800.281 et seq. This includes a prohibition against the
furnishing of wireless communication devices. MCL 800.283a. In this case, there is no dispute
that Smith possessed a wireless communication device—a cell phone—within the Tuscola
Facility. The dispute centers on whether the inmates to whom he conspired to furnish the device
were prisoners and whether the Tuscola Facility was a correctional facility.
-3-
1. THE INMATES AT THE TUSCOLA FACILITY ARE PRISONERS
For purposes of the statutes dealing with contraband in correctional facilities, the
Legislature defined the term “Prisoner” to mean “a person committed to the jurisdiction of the
department who has not been released on parole or discharged.” MCL 800.281a(g). It is
undisputed that the “persons” housed at the Tuscola Facility have all been committed to the
Department’s jurisdiction and, as parolees, are subject to the Department’s rules. See MCL
791.238(1) (stating that prisoners on parole remain in the Department’s legal custody); MCL
791.206(1)(c) (granting the Department the authority to promulgate rules concerning parole and
over the supervision of parolees); MCL 791.231 (establishing a bureau of field services within
the Department that is responsible for parole). Similarly, it is uncontested that the persons at
issue were not “discharged” from the Department’s jurisdiction. Thus the only dispute concerns
whether the persons housed at the Tuscola Facility were “released on parole” as that phrase is
used in MCL 800.281a(g).
Michigan Courts have long recognized that a grant of parole generally constitutes
permission to leave confinement with certain restrictions. See In re Dawsett, 311 Mich 588, 595;
19 NW2d 110 (1945) (stating that parole is simply a permit to go without the enclosure of the
prison); see also People v Raihala, 199 Mich App 577, 579; 502 NW2d 755 (1993)
(characterizing the grant of parole is a form of conditional release from prison). However, it is
noteworthy that, in drafting MCL 800.281a(g), the Legislature did not exclude “parolees”,
persons “on parole”, or persons who have been “paroled” from the class of persons under the
Department’s jurisdiction, who are not prisoners; instead, it excluded only those persons who
have been committed to the Department’s jurisdiction that have been “released on parole.” This
Court must, if at all possible, construe the phrase “released on parole” by giving each word in the
phrase meaning. Bush v Shabahang, 484 Mich 156, 167; 772 NW2d 272 (2009). Because the
Legislature specifically excluded persons “released on parole”—as opposed to “parolees”,
persons “on parole”, or persons who have been “paroled”, we conclude that the Legislature
intended to limit the exclusion to a specific class of parolees rather than parolees in general.
That is, we construe the term “prisoner”, as defined by MCL 800.281a(g), to include parolees
who have not yet been released. For that reason, we reject Smith’s contention that any person
who is on parole is necessarily not a prisoner for purposes of MCL 800.281a(g).
This understanding of the phrase “released on parole” is consistent with the Legislature’s
decision to place separate requirements on the grant of parole and the release of a parolee. The
Legislature specifically limited the parole board’s ability to “grant parole” through a series of
requirements found under MCL 791.233(1). In addition, the Legislature provided that a
“prisoner shall not be released on parole until the parole board has satisfactory evidence that
arrangements have been made for such honorable and useful employment as the prisoner is
capable of performing . . . .” MCL 791.233(1)(e). And this Court has recognized the distinction
between being granted parole and being released on parole.
In Wayne Co Prosecutor v Parole Bd, 210 Mich App 148, 154; 532 NW2d 899 (1995),
this Court addressed whether the parole board had the authority to grant a prisoner parole
without first obtaining evidence of “confirmed employment.” This Court concluded that there
was a distinction between the grant of parole and being released on parole:
-4-
It is clear from this subsection [MCL 791.233(1)(e)] that the granting of parole is
conditioned upon the inmate not being released until satisfactory evidence of
useful employment is provided to the board. It would be unreasonable to require
a prisoner to obtain employment before parole is granted. On the other hand, it is
not unreasonable to withhold releasing a parolee until employment is obtained.
[Id.]
Likewise, the Legislature has also provided for “Paroles-in-custody” under certain
circumstances, such as when out-of-state agencies or immigration officials request that a prisoner
be “paroled in custody.” See MCL 791.233(2). Further, the parole board has the authority to
rescind a parole order before the prisoner is released on parole. See MCL 791.236(2).
As can be seen, the Legislature has—through various statutory provisions—established a
clear distinction between being granted parole and being released from incarceration after
parole. That is, Michigan law plainly recognizes that a person who has been granted parole
might nevertheless remain incarcerated even after being paroled. And there are compelling
policy reasons for treating parolees-in-custody different from parolees who have been released
into the community.
The purpose behind the statutes at issue is to keep contraband out of state correctional
facilities and to ensure order and discipline within those facilities. See People v Krajenka, 188
Mich App 661, 664; 470 NW2d 403 (1991). These purposes would be severely undermined if
this Court were to construe the phrase “released on parole” as the functional equivalent of having
been “paroled”, and, on that basis, were to conclude that parolees-in-custody were not prisoners
within the meaning of MCL 800.281a(g). The Legislature, as a matter of public policy,
determined that parolees who had not yet been released on parole should be treated as
“prisoners” for purposes of the statutory ban on contraband in correctional facilities and this
Court will respect that policy choice.
On appeal, Smith attempts to give meaning to the phrase “released on parole” by
asserting that it does not refer to release into the community, but rather to “release from prison.”
Because the persons within the Program and housed at the Facility were all released from prison
to the Tuscola Facility after their parole, he maintains, they were all “released on parole.” That
is, he argues that a transfer from one of the Department’s facilities to another of the
Department’s facilities is the functional equivalent of being “released on parole”, where the
facility to which the parolee is transferred is not a prison. We find this attempt to give the word
“released” meaning unpersuasive.
Setting aside that this argument assumes that the Tuscola Facility is not a prison, we
cannot agree that this construction is consistent with the plain meaning of the phrase or that it is
consistent with the Legislature’s recognition that a parolee might remain incarcerated for a
period of time before release. This Court must construe the phrase “released on parole”
according to its plain and ordinary meaning. Brackett v Focus Hope, Inc, 482 Mich 269, 276;
753 NW2d 207 (2008). An ordinary person would understand that “released on parole” means
released from confinement—that is, released into the community—and would not consider a
transfer from one of the Department’s secured facilities to another of the Department’s secured
facilities, without regard to whether the facilities can be fairly described as prisons, to constitute
-5-
being “released on parole.” See, e.g., Random House Webster’s College Dictionary (1997)
(defining release to mean, in relevant part, “to free from confinement, [or] bondage”). Indeed,
the statutes governing parole also assume that being “released on parole” means being released
into the community. See MCL 791.237(1) (requiring the Department to provide a prisoner who
is released on parole with clothing and a nontransferable ticket to the place where the prisoner is
to reside and providing discretion to give the prisoner an advance of money for “reasonable
maintenance and subsistence for a 2-week period”). This understanding is true even if the new
facility has less severe restrictions and is intended as an intermediate step before release into the
community. This understanding is also consistent with the Legislature’s recognition that a
parolee might remain in custody for some time before being released into the community.
Although the inmates at the Tuscola Facility are on parole, they have not been released
from confinement and sent into the community. Therefore, they have not been “released on
parole.” Consequently, they are prisoners within the meaning of MCL 800.281a(g).
2. THE TUSCOLA FACILITY IS A CORRECTIONAL FACILITY
In order to be guilty of violating MCL 800.283a, one must furnish a wireless device to a
“prisoner in a correctional facility.” A correctional facility is defined to mean:
(i) A state prison, reformatory, work camp, or community corrections center.
(ii) A youth correctional facility operated by the department or a private vendor
....
(iii) A privately operated community corrections center or resident home which
houses prisoners committed to the jurisdiction of the department.
(iv) The land on which a facility described in subparagraph (i), (ii), or (iii) is
located. [MCL 800.281a(e)(i)-(iv).]
The Tuscola Facility is not a privately operated facility and is plainly not a youth
correctional facility. As such, the relevant definition is that provided by MCL 800.281a(e)(i).
The Legislature did not define the term “state prison” within the statute at issue. In
addition, although the Legislature has elsewhere defined correctional facility in broad terms that
plainly encompass prisons, see, e.g., MCL 791.234(18)(b) (defining a state correctional facility
as a facility “that houses prisoners committed to the jurisdiction of the department . . . .), it has
not specifically defined the term “prison” elsewhere. Similarly, Michigan courts have examined
what constitutes a prison under other statutes, but the statutes did not involve a definition for the
actual term “prison.” See, e.g., People v Mayes, 95 Mich App 188, 189; 290 NW2d 119 (1980)
(construing MCL 768.7a and concluding that a halfway house is a prison for purposes of the
prison escape statute because it is grounds under the control of persons authorized by the
Department to have inmates under its care, custody, and supervision and, consequently, is a
“penal or reformatory institution” in this state). Likewise, to the extent that the term prison could
be said to have acquired a technical meaning, it is commonly understood to refer to a facility
operated by or on behalf of the Department, as opposed to those facilities operated by a local or
county government, which are commonly called jails. See People v Merkerson, 147 Mich App
-6-
207, 209-210; 382 NW2d 750 (1985) (stating that the Detroit House of Corrections is both a jail
and a prison because it houses inmates committed to the county’s jurisdiction as well as those
committed to the Department’s jurisdiction). Nevertheless, because the term “state prison” is not
defined by statute, clearly refers to facilities operated by the state through the Department, and
has not otherwise acquired a technical meaning under the law, this Court must give the term its
plain and ordinary meaning. See Estate of Wolfe-Haddad v Oakland Co, 272 Mich 323, 325;
725 NW2d 80 (2006), citing MCL 8.3a.
A prison is commonly understood to be “a building for the confinement of accused
persons awaiting trial or persons sentenced after conviction” or “any place of confinement or
involuntary restraint.” See Random House Webster’s College Dictionary (1997). And a state
prison would commonly be understood to be a prison operated by the state of Michigan—that is,
by the Department. It follows then that a “state prison” is any facility operated by the
Department to involuntarily restrain persons committed to its jurisdiction. Here, the Tuscola
Facility is clearly operated by the Department—albeit through the bureau in charge of parole—
and is used to involuntarily confine persons committed to its jurisdiction. The fact that the
persons confined there are parolees and will, assuming they meet the requirements for release
into the community, soon be released does not alter the fact that it is a secure facility from which
the inmates cannot leave without permission.3 It is, therefore, a state prison.
We also reject Smith’s contention that the Facility cannot be a prison because it houses
parolees rather than prisoners. This argument assumes that parolees are necessarily persons who
have been released from prison. Although MCL 791.238(6) provides that a “parole shall be
construed as a permit to the prisoner to leave the prison, and not as a release,” this provision does
not require the release of parolees into the community and, as already demonstrated, parolees
might remain incarcerated even after having been paroled. No one would seriously argue that
the prison at Jackson ceases to be a prison to the extent that it houses inmates who have been
paroled, but not yet released. And if the Department elected to house the Program at the Jackson
facility, it would not change the essential character of that facility. The fact that the parolees are
housed in a unique facility for the purpose of providing them with specific services deemed
essential to their rehabilitation before being released into the community does not justify
ignoring the ordinary understanding of the phrase “state prison.”
The term reformatory is also not defined by statute. And, in the broadest sense, a
reformatory is any facility “serving or designed to reform.” Random House Webster’s College
Dictionary (1997). Further, although penal reformatories have traditionally been thought of as
places for youthful offenders, id., it has also been contrasted with a traditional prison as a place
for inmates who have committed less serious offenses. See People v Harper, 83 Mich App 390,
3
Smith has not argued that the Tuscola Facility is not a secure facility or that it is not used to
involuntarily confine persons that have been committed to the Department’s jurisdiction. Rather,
he limits his argument to whether a facility that is exclusively used to confine parolees
constitutes a correctional facility within the meaning of MCL 800.283a(e).
-7-
398; 269 NW2d 470 (1978) (noting that prisons are institutions for persons convicted of more
serious crimes, as distinguished from reformatories and county or city jails). Thus, a reformatory
is a type of prison for youthful or less serious offenders. The Tuscola Facility houses persons
who have been deemed fit for parole—that is, persons who are arguably less dangerous to
society. As such, the Tuscola Facility could also constitute a reformatory within the plain and
ordinary sense of that word.
We note that Smith’s preferred construction for these terms is also undermined by its
circular nature. He argues that the Tuscola Facility cannot be a state prison or reformatory
because those institutions house prisoners and the Tuscola Facility houses parolees. But he also
argues that the inmates at the Tuscola Facility are not prisoners because they have all been
paroled from prison. Thus, he essentially argues that the inmates at the Tuscola Facility are not
prisoners because they are not housed at a prison and the Tuscola Facility is not a prison or
reformatory because it does not house prisoners. This argument conveniently ignores the fact
that a person on parole can still be a prisoner within the meaning of the statute and that a facility
can constitute a prison or reformatory within the ordinary meaning of those terms,
notwithstanding that it confines persons who have been paroled, but not yet released into the
community.
We also do not consider the fact that the prison at Ionia is apparently the only facility
operated by the Department that is now referred to as a reformatory to be of any import. More
than one hundred years ago, our Supreme Court looked past the label given to the Ionia facility
and determined that it was a prison on the basis of its function: “Although the prison at Ionia is
called ‘a house of correction and reformatory,’ it is no less than a State prison. Persons
convicted of felony are sentenced to that prison, and confined there.” People v Gobles, 67 Mich
475, 479; 35 NW 91 (1887). Similarly, we conclude that it is not the label assigned to a facility
that determines its status as a prison or reformatory, but rather it is the purpose to which the
facility is put that defines its nature. Therefore, the name given to the Tuscola Facility is
irrelevant. Rather, we must determine its nature from the use to which it is actually put.
The Tuscola Facility is designed to confine persons committed to the Department’s
jurisdiction while those persons receive certain remedial services designed to help them
transition into the community at large. It is secure and the inmates cannot leave without
successfully completing the requirements attendant to their incarceration there.4 It necessarily
4
In determining whether the Tuscola Facility is a correctional facility we did not consider the
photos attached to the prosecutor’s brief on appeal because those photos were not part of the
record. Nevertheless, Smith did not dispute the essential character of the Tuscola Facility: that it
was a secure facility designed to involuntarily house parolees for a period of time before their
release into the community or transfer back to a traditional state prison. Indeed, at the hearing on
Smith’s motion to withdraw his plea, the prosecuting attorney argued—without objection or
counter argument—that the Tuscola Facility was a correctional facility because the parolees “are
incarcerated despite their parole status” and were “not free to leave that facility at their leisure.”
-8-
follows that the Tuscola Facility is a state prison or reformatory.
correctional facility within the meaning of MCL 800.281a(e)(i).
Consequently, it is a
C. CONCLUSION
When Smith pleaded to the charge at issue, he admitted that he conspired with another
inmate at the Tuscola Facility to provide a cell phone to inmates at the Tuscola Facility. The
inmates at the Tuscola Facility were and are prisoners within the meaning of MCL 800.281a(g)
and the Tuscola Facility was and is a correctional facility within the meaning of MCL
800.281a(e)(i). Accordingly, Smith’s statements were sufficient to establish the factual basis for
his plea to the crime of conspiring to furnish a wireless device to a prisoner at a correctional
facility. Hogan, 225 Mich App at 433; MCL 750.157a and MCL 800.283a. As such, the trial
court did not abuse its discretion when it denied Smith’s motion to withdraw his plea on that
basis.
III. SENTENCING ERRORS
A. STANDARDS OF REVIEW
Smith also argues that the trial court committed several errors related to his sentencing.
Specifically, he argues that the trial court failed to recognize that it had the discretion to set his
maximum sentence within the range specified under the habitual offender statute. He also claims
that the trial court confused the situation by referring to a plea deal that included only jail time.
And he maintains that the trial court erred when it scored offense variable (OV) 9 at 25 points.
With regard to OV 9, he states that there was no evidence to support a finding that his actions
placed anyone in danger of injury, death, or property loss. As such, he maintains that this
variable should have been scored at zero points. He concludes that these errors, alone or in
conjunction, warrant resentencing.
This Court reviews a trial court’s decision concerning whether to enhance a defendant’s
sentence under the habitual offender statutes for an abuse of discretion. People v Mack, 265
Mich App 122, 125; 695 NW2d 342 (2005). However, trial courts do not have the discretion to
choose how to score the sentencing guidelines; trial courts must score each required variable and
must score them accurately. See Bemer, 286 Mich App at 32 (“Under the clear dictates of this
statutory language, trial courts do not have any discretion in the scoring of the listed variables—
each variable must be scored.”). And this Court reviews de novo the proper interpretation and
application of the sentencing guidelines. People v Cannon, 481 Mich 152, 156, 749 NW2d 257
(2008).
B. ANALYSIS
1. THE DISCRETION TO SET THE MAXIMUM
The Legislature sets the maximum sentence for an offense by statute. The maximum
sentence for conspiracy to violate MCL 800.283a is five years. See MCL 750.157a(a); MCL
800.285(1). However, because Smith was a second-offense habitual offender, the trial court had
the discretion to sentence him “to imprisonment for a maximum term that is not more than 1-½
times the longest term prescribed for a first conviction of that offense or for a lesser term.” MCL
-9-
769.10(1)(a). Thus, the trial court had the discretion to set a maximum sentence that was greater
than five years, but not more than seven and one-half years.
When a trial court fails to recognize that it has the discretion to set the maximum and
fails or refuses to exercise that discretion, the defendant is entitled to resentencing. See People v
Merritt, 396 Mich 67, 80; 238 NW2d 31 (1976). Thus, if a court fails to exercise its discretion in
passing sentence due to a mistaken belief that the law requires a particular sentence, the
defendant is entitled to resentencing. People v Green, 205 Mich App 342, 346; 517 NW2d 782
(1994). But the trial court is not required to “state on the record that it understands it has
discretion and is utilizing that discretion.” People v Knapp, 244 Mich App 361, 389; 624 NW2d
227 (2001). “Rather, absent clear evidence that the sentencing court incorrectly believed that it
lacked discretion, the presumption that a trial court knows the law must prevail.” Id.
In this case, the plea agreement included a sentence bargain that set the minimum
sentence at six months and the maximum sentence at seven and one-half years, which is the
maximum allowed for a second habitual offender. While advising Smith of his rights at the plea
proceeding, the judge indicated that the sentence bargain “means that you would be looking at
six months to seven and a half years, but obviously I think the People anticipate you’re looking
at county jail time.” This was a mischaracterization of the bargain, which plainly called for a
prison sentence. However, a different judge sentenced Smith and there is nothing to suggest that
the sentencing judge was aware of this prior statement. In addition, Smith never objected to the
prison sentence on the ground that he was promised a jail sentence. To the contrary, he stated
that he wanted the court to follow the sentence bargain and the bargain plainly provided for a
seven and one-half year maximum. During sentencing, Smith attempted to argue his motion to
withdraw his plea, but the trial court refocused his attention on the sentencing issues: “we’re just
here concerned about the issue that is formulated before the Court and, that is, what is the
appropriate sentence. We have a max set by statute and we have a minimum set by agreement of
six months.” After Smith stated that he wanted the court to follow the sentence bargain, the
court stated, “I set the max at seven six and impose a minimum of 180 days . . . .” The court’s
statement that it was setting the maximum sentence at seven and one-half years is an indication
that it was aware of its discretion and, given the context of that statement, that it was exercising
its discretion by imposing the sentence agreed to by the parties.
There was no evidence that the trial court did not recognize its discretion. See Knapp,
244 Mich App at 389.
2. GUIDELINES SCORING
Finally, we conclude that the issue as to whether the trial court correctly scored OV 9 is
moot, because Smith has already served his minimum sentence and apparently been paroled.
People v Tombs, 260 Mich App 201, 220; 679 NW2d 77 (2003). Further, “[g]enerally, a
defendant who voluntarily and understandingly entered into a plea agreement that included a
specific sentence waives appellate review of that sentence.” People v Billings, 283 Mich App
538, 550; 770 NW2d 893 (2009). Because defendant received a minimum sentence of six
months in accordance with the sentence agreement, which sentence is less than the minimum
sentence that Smith argues is more accurate, he is not entitled to relief. Id. at 551. Finally,
although the revised range would have given the court the option of imposing a prison sentence
-10-
with a minimum term within that range or an intermediate sanction, see MCL 769.34(4)(c), there
is nothing in the record to indicate that the court would have imposed an intermediate sanction
over the sentence negotiated by the parties.
There were no sentencing errors that warrant resentencing.
IV. CONCLUSION
The trial court correctly determined that the inmates at the Tuscola Facility were prisons
within the meaning of MCL 800.281a(g) and that the Tuscola Facility was a correctional facility
within the meaning of MCL 800.281a(e)(i). Therefore, it did not abuse its discretion when it
denied Smith’s motion to withdraw his plea on the basis that his statements were insufficient to
establish the factual basis for his guilty plea. The trial court also did not err when it exercised its
discretion to set the maximum sentence to seven and one-half years in prison and any error in the
scoring of OV 9 does not warrant relief.
Affirmed.
/s/ Michael J. Kelly
/s/ Peter D. O'Connell
/s/ Deborah A. Servitto
-11-
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.