People of Michigan v. Constella Dionne Manier ( 2017 )

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
December 14, 2017
Plaintiff-Appellee,
v No. 334504
Macomb Circuit Court
CONSTELLA DIONNE MANIER, LC Nos. 2013-003359-FH
2013-004211-FH
2013-004570-FH
Defendant-Appellant.
Before: METER, P.J., and SAWYER and SHAPIRO, JJ.
PER CURIAM.
In three separate lower court cases, defendant pleaded no contest to eight counts of
uttering and publishing, MCL 750.249; eight counts of forgery of a state personal identification
card, MCL 28.295(1)(a); and solicitation of uttering and publishing, MCL 750.249. Defendant
was sentenced on January 5, 2016, as a fourth-offense habitual offender, MCL 769.12, to
concurrent sentences of 30 to 240 months’ imprisonment for each conviction. On June 23, 2016,
defendant filed a motion for resentencing. On August 8, 2016, the trial court denied defendant’s
motion for resentencing. Defendant now appeals by leave granted. We affirm.
Defendant argues that this Court must remand for resentencing because the trial judge
abused its discretion when it denied her motion for resentencing and engaged in impermissible
judicial fact-finding to score her offense variables (OVs) under the sentencing guidelines. We
disagree.
This Court reviews a trial court’s denial of a motion for resentencing for an abuse of
discretion. See People v Puckett, 178 Mich. App. 224, 227; 443 NW2d 470 (1989). “A trial court
abuses its discretion when its decision falls outside the range of reasonable and principled
outcomes.” People v Everett, 318 Mich. App. 511, 516; 899 NW2d 94 (2017) (citation and
quotation marks omitted).
This Court reviews de novo the proper interpretation and application of the statutory
sentencing guidelines, MCL 777.11 et seq. People v Francisco, 474 Mich. 82, 85; 711 NW2d 44
(2006).
Under the sentencing guidelines, the circuit court’s factual determinations are
reviewed for clear error and must be supported by a preponderance of the
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evidence. Whether the facts, as found, are adequate to satisfy the scoring
conditions prescribed by statute, i.e., the application of the facts to the law, is a
question of statutory interpretation, which an appellate court reviews de novo.
[People v Hardy, 494 Mich. 430, 438; 835 NW2d 340 (2013) (citations omitted).]
“The constitutional evil addressed by the [People v ]Lockridge[, 498 Mich. 358; 870 NW2d 502
(2015),] Court was not judicial fact-finding in and of itself, it was judicial fact-finding in
conjunction with required application of those found facts for purposes of increasing a
mandatory minimum sentence range.” People v Biddles, 316 Mich. App. 148, 158; 896 NW2d
461 (2016). “Lockridge remedied this constitutional violation by making the guidelines
advisory, not by eliminating judicial fact-finding.” Id.
“That judicial fact-finding remains part of the process of calculating the guidelines is
evidenced by the Lockridge Court’s observation that its ‘holding today does nothing to undercut
the requirement that the highest number of points possible must be assessed for all OVs, whether
using judge-found facts or not.’ ” Id. at 159, quoting Lockridge, 498 Mich. at 392 n 28 (second
emphasis added by Biddles). “This quote from Lockridge is consistent and reconcilable with the
full Lockridge opinion; judicial fact-finding is proper, as long as the guidelines are advisory
only.” Biddles, 316 Mich. App. at 159. The Biddles Court found that its point was further
supported by the following discussion from Lockridge:
First, the defendant asks us to require juries to find the facts used to score
all the OVs that are not admitted or stipulated by the defendant or necessarily
found by the jury’s verdict. We reject this option. The constitutional violation
can be effectively remedied without burdening our judicial system in this manner,
which could essentially turn sentencing proceedings into mini-trials. And the
United States Supreme Court . . . expressly rejected this remedy because of the
profound disruptive effect it would have in every case. . . . “It would alter the
judge’s role in sentencing.” We agree. [Biddles, 316 Mich. App. at 159-160,
quoting Lockridge, 498 Mich. at 389 (quotation marks and citation omitted;
emphasis added by Biddles).]
“Absent the use of an admission or stipulation or a jury’s factual findings to assess a
defendant’s OVs, the only remaining avenue available to score the OVs entails judicial fact-
finding, which is of no constitutional consequence if the guidelines are merely advisory.”
Biddles, 316 Mich. App. at 160-161. This Court disagreed “with any contention that a trial court
can only use facts determined by a jury beyond a reasonable doubt when calculating a
defendant’s OV scores under the guidelines.” Id. at 161. Such a contention “is in direct
contradiction of the Lockridge Court’s rejection of the defendant’s argument that juries should be
required to find the facts used to score the OVs.” Id. Therefore, defendant’s argument regarding
judicial fact-finding is untenable.
Defendant argues that People v Blevins, 314 Mich. App. 339; 886 NW2d 456 (2016), held
in abeyance ___ Mich App ___; 884 NW2d 579 (2016), controls and that the trial court therefore
erred when it did not reassess OV 13 and OV 14 at zero points because they were initially
assessed based on facts not supported by defendant’s pleas. Specifically, defendant cites Blevins
for the proposition that “[t]he trial court commits plain error when it calculates an OV score
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‘using facts beyond those found by the jury or admitted by the defendant’ if that miscalculation
‘would change the applicable guidelines minimum sentence range.’ ” Blevins, 314 Mich. App. at
362, quoting Lockridge, 498 Mich. at 399. We find that Blevins does not control in the present
case, seeing as it was “strictly a case involving a constitutional challenge under Lockridge . . . .”
Biddles, 316 Mich. App. at 159 n 5. Instead, the binding Supreme Court precedent of Lockridge
controls; “judicial fact-finding continues to play a role in scoring the [advisory] guidelines,” id.,
as we have discussed above.
Defendant argues that the trial court improperly scored OV 13 and OV 14 and that these
variables should have been assessed at zero points. Specifically, defendant argues that because
the “score[s] [for] OV 13 and OV 14 were not supported by the facts contained in [defendant’s]
pleas in each of her cases, these variables should have been both scored at zero points and/or not
used to influence her sentences.” Defendant’s argument, essentially, is that defendant’s
admissions at her plea hearings did not support the scoring of OV 13 and 14. But we have
already noted that the trial court was allowed to use facts beyond defendant’s admissions to score
the OVs. As such, defendant’s argument is without merit. For the sake of completeness, we will
nevertheless review the scoring of OV 13 and 14.
“A sentencing court may consider all record evidence before it when calculating the
guidelines, including, but not limited to, the contents of a presentence investigation report,
admissions made by a defendant during a plea proceeding, or testimony taken at a preliminary
examination or trial.” People v Johnson, 298 Mich. App. 128, 131; 826 NW2d 170 (2012)
(citation and quotation marks omitted). “[I]f a defendant has effectively challenged an adverse
factual assertion contained in the presentence report or any other controverted issues of fact
relevant to the sentencing decision, the prosecution must prove by a preponderance of the
evidence that the facts are as asserted.” Id. (citation and quotation marks omitted). While the
sentencing guidelines are advisory only, the sentencing court must take them into account when
determining an appropriate sentence. Lockridge, 498 Mich. at 391.
OV 13 addresses a continuing pattern of criminal behavior. MCL 777.43(1); People v
Gibbs, 299 Mich. App. 473, 487; 830 NW2d 821 (2013). The sentencing court must assess 10
points for OV 13 if it finds that “[t]he offense was part of a pattern of felonious criminal activity
involving a combination of 3 or more crimes against a person or property . . . .” MCL
777.43(1)(d). OV 14 addresses the offender’s role in the offense. MCL 777.44(1); Gibbs, 299
Mich. App. at 493. “The sentencing court must assess 10 points if ‘[t]he offender was a leader in
a multiple offender situation.’ ” Id., quoting MCL 777.44(1)(a). When assessing OV 14, the
entire criminal transaction should be considered to determine whether defendant was a leader.
MCL 777.44(2)(a); Gibbs, 299 Mich. App. at 493-494. This Court has noted that “[t]o ‘lead’ is
defined in relevant part as, in general, guiding, preceding, showing the way, directing, or
conducting.” People v Dickinson, ___ Mich App ___; ___ NW2d ___ (2017) (Docket No.
332653); slip op at 10 (citation and quotation marks omitted). “[F]or purposes of an OV 14
analysis, a trial court should consider whether the defendant acted first or gave direction, ‘or was
otherwise a primary causal or coordinating agent.’ ” Id., quoting People v Rhodes, 305 Mich
App 85, 90; 849 NW2d 417 (2014). “If 3 or more offenders were involved, more than 1 offender
may be determined to have been a leader.” MCL 777.44(2)(b). “ ‘[T]he plain meaning of
“multiple offender situation” as used in OV 14 is a situation consisting of more than one person
violating the law while part of a group.’ ” Dickinson, ___ Mich App at ___; slip op at 10,
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quoting People v Jones, 299 Mich. App. 284, 287; 829 NW2d 350 (2013), vacated in part 494
Mich. 880 (2013). In Dickinson, this Court summarized the holding of the Court in Jones, stating
that the panel “concluded that the defendant was involved in a ‘multiple offender situation’ even
though he was accompanied by only one other person and even though the other person was not
charged in connection with the crime for which the defendant was convicted.” Dickinson, ___
Mich App at ___; slip op at 10, citing Jones, 299 Mich. App. at 287-288.
The trial court properly scored OV 13 and OV 14 at 10 points each. The trial court
stated:
Based on the information in the presentence investigative report, especially in
relationship to the mother, to both her daughter and her niece, I do find that there
is enough evidence to score OV 14 for a leadership role in the . . . cashing scheme
. . . . So as to that, I do find that has been properly scored.
With regard to OV 13, the trial court rejected defendant’s challenge to the 10-point score without
elaboration.
The presentence investigation report included the following information: Sterling Heights
Police determined that between April 29, 2013, and May 17, 2013, defendant and defendant’s
daughter Dacia Manier (“Dacia”) used forged state identification cards and false checks to
purchase merchandise at a Target store. Defendant’s and Dacia’s forged state identification
cards had the names “Tijuana McGrewn” and “Courtney Christian” on them.
On June 9, 2013, Clinton Township Police Department officers went to a Target store
based on information that fraudulent checks were used in the store. A Target employee told
officers that three females arrived in a red Toyota Camry and used fraudulent checks. The
Target employee indicated to officers that the red Camry was still parked in the adjoining
parking lot near another store. When officers found the red Camry, they found defendant seated
in the front passenger seat. Defendant told the officers that she, Dacia, and her niece Tyshia
Lacey (“Lacey”) had shopped at Target. The Target employee told the officers that after
defendant, Dacia, and Lacey arrived at Target, they separated, filled their respective shopping
carts with merchandise, and went to separate registers and paid with fraudulent checks. The
Target employee indicated that defendant paid for her merchandise under the name “Tajuana
Lavette McGrewn.” Target’s computer system warned of possible fraudulent activities
associated with the name Tajuana Lavette McGrewn. The routing numbers on all of the checks
cashed by defendant, Dacia, and Lacey were the same and matched previous fraudulent reports
within Target’s computer system. Upon an inventory search of the Camry, officers found
Michigan paper identifications for Tajuana Lavette McGrewn, “Monica Payne,” “Laquita
Alberta Larkins,” and “Courtney Christian.” Officers also found within the Camry blank checks
with Payne, McGrewn, Larkins, and Christian listed as the account holders and the merchandise
that had been purchased with the fraudulent checks.
Finally, on September 15, 2013, Arnasian Hunter (“Hunter”) cashed a fraudulent check at
a wine shop. After the check was determined to be fraudulent and Hunter was found and
questioned, officers with the Warren Police Department learned that Hunter was approached by
defendant regarding a moneymaking opportunity. Hunter told officers that defendant provided
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her with a forged National Coney Island check and had driven her to the wine shop to cash the
check. Defendant had allegedly told Hunter that defendant’s brother was a manager at National
Coney Island and that they needed Hunter’s assistance because the restaurant was short-staffed.
Additionally, the wine shop had a picture of defendant inside the store immediately after the
fraudulent check was cashed.
With respect to OV 13, defendant was convicted of eight counts of uttering and
publishing, eight counts of forgery of a state personal identification card, and one count of
solicitation of uttering and publishing. The offenses in this case arose out of three separate
criminal episodes, one of which spanned approximately half a month, and resulted in the
commission of 17 separate acts. “[A]lthough some subsections of MCL 777.43 contain
limitations on a trial court’s ability to score for more than one instance arising out of the same
criminal episode, subsection (1)(c) contains no such limitation.” Gibbs, 299 Mich. App. at 488.
Nor is there such a limitation in the present case. “Accordingly, because multiple concurrent
offenses arising from the same incident are properly used in scoring OV 13, the trial court did
not err by assessing” 10 points for that variable. Id.
With respect to OV 14, when considering the entire criminal transactions, the trial court
did not err in finding that defendant was “a leader in a multiple offender situation . . . .” MCL
777.44(2)(a). During each instance of criminal activity, defendant violated the law while she
was a part of a group consisting of more than one person. Dickinson, ___ Mich App at ___; slip
op at 10. Therefore, defendant was involved in multiple offender situations.
The trial court determined that the information in the PSIR, “especially in relationship to
the mother, to both her daughter and her niece,” was sufficient “to score OV 14 for a leadership
role in the . . . cashing scheme . . . .” Defendant carried out criminal acts with her daughter and
niece while she occupied a position referred to by defense counsel as “the matriarch of the
organization . . . .” On top of being the mother and aunt of the other two actors in the June 9,
2013, cashing scheme, defendant also participated in the April 29, 2013, to May 17, 2013,
cashing scheme with her daughter. Being her mother, and the “matriarch of the organization,”
defendant was in a position to guide, direct, and show Dacia how to commit the criminal acts.
Id. At the time of the April, May, and June crimes, Dacia was 19 years old. Dacia’s young age
lends itself to finding that defendant led her. The fraudulent check scheme was conducted with
counterfeit state identification cards and forged checks with names matching the counterfeit state
identification cards. The trial court could have reasonably determined that, in light of her
position as the “matriarch of the organization,” defendant, an individual with a long history of
conducting criminal acts, including many prior instances of uttering and publishing, was likely to
have been a leader of the situations involving her daughter and niece.
Further, defendant’s actions with respect to the September 15, 2013, solicitation of
uttering and publishing demonstrate her position as leader. Defendant approached Hunter, asked
her to take part in the cashing scheme, provided her with a forged check, and drove her to a wine
shop to cash the forged check.
Defendant lastly argues that the trial court erred in denying her motion for resentencing
because the trial court had an “obligation to determine whether [the] sentences would have been
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different had [the trial court] known that the sentencing guidelines were only advisory and not
relied on facts which were not supported by [defendant’s] pleas beyond a reasonable doubt.”
We have already addressed, above, the issue of judge-found facts. In addition, the trial
court’s statements indicated that it was well aware of the advisory nature of the sentencing
guidelines at the time it sentenced defendant. The Court stated that it was aware of the
Lockridge decision on “the day that it came out.”1 Lockridge was decided on July 29, 2015, and
defendant was sentenced on January 5, 2016. There is no basis for reversal.
Affirmed.
/s/ Patrick M. Meter
/s/ David H. Sawyer
/s/ Douglas B. Shapiro
1
Even assuming, arguendo, that the trial court had not been aware of the advisory nature of the
guidelines at the time of sentencing, the court clearly and unambiguously stated at the hearing on
the motion for resentencing that the sentence was appropriate in light of the advisory nature of
the guidelines.
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