YOUNG, J.
The issue presented in this case is whether offense variable (OV) 19, MCL 777.49, may be scored for aggravating conduct that occurred after the sentencing offense was completed. In People v. McGraw, this Court held that "[o]ffense variables must be scored giving consideration to the sentencing offense alone, unless otherwise provided in the particular variable."
This case stems from an automobile collision in Jackson County in June 2007. Defendant was driving his 1993 Cadillac with three passengers, including Nicole Wolfe, who sat in the front passenger seat. Wolfe testified that defendant drove recklessly and at a high rate of speed when he pulled into a lane of oncoming traffic as a green truck approached. When Wolfe screamed in fear, defendant indicated that the truck would pull off the road. Thomas Lantz, the driver of the green truck, observed defendant driving toward his truck at a high rate of speed. Lantz testified that he pulled over as far as he could, but was unable to move completely off of the road because road construction precluded it. At the last moment, defendant swerved back into the proper lane, avoiding the collision with the truck.
After the near collision with Lantz's truck, defendant accelerated through the construction zone and crested a hill. A short distance away, the victim, Diane Sigers, sat in her compact automobile, attempting to make a left turn from a cross street. Wolfe testified that she could see the side of the victim's car and her head as defendant's car approached. Wolfe again screamed, telling defendant that the victim's car would not clear the road in time. Defendant assured her that the car would get out of his way, and further increased his speed. Wolfe remembered that defendant applied the brakes just before impact, but was too late to avoid colliding with Sigers at a high rate of speed. The forensic pathologist testified that the victim died
Wolfe spent two days in the hospital, having suffered six fractured ribs, a ruptured spleen, and a bruised heart in the collision. After she was discharged from the hospital, defendant began contacting her via telephone. Defendant told Wolfe that she "shouldn't talk to anybody" because "there was no proof of anything" and that defendant "was innocent" as long as Wolfe remained quiet. Defendant told Wolfe that if he could not "take care of the problem," then he would "have somebody else do it for" him. As a result of such statements, Wolfe was initially reluctant to speak with the police. Eventually, Wolfe did speak with the police, relaying what she recalled from before the collision, as well as defendant's statements to Wolfe after she was released from the hospital.
A jury convicted defendant of manslaughter,
In his appeal of right, defendant argued that scoring OV 19 in addition to his conviction for witness intimidation amounted to "doubly penalizing" defendant. In an unpublished opinion per curiam,
The interpretation and application of the legislative sentencing guidelines, MCL 777.1 et seq., involve legal questions that are reviewed de novo.
The statutory provision for OV 19 can be found at MCL 777.49, which provides:
In McGraw, this Court held that "[o]ffense variables must be scored giving consideration to the sentencing offense alone, unless otherwise provided in the particular variable."
As an initial matter, we note that the sentencing guidelines categorize all felonies into one of six distinct offense categories: crimes against a person, crimes against property, crimes involving a controlled substance, crimes against public order, crimes against public trust, and crimes against public safety.
The aggravating factors considered in OV 19 contemplate events that almost always occur after the charged offense has been completed. For example, pursuant to MCL 777.49(a), 25 points are assessed under OV 19 for conduct that threatens "the security of a penal institution or court...." It is axiomatic that every defendant charged with a felony must, at a minimum, enter a court in order to have his criminal charges resolved.
The Criminal Defense Attorneys of Michigan argues as amicus curiae that a defendant may be properly assessed 25 points under OV 19, but only if the underlying sentencing offense itself threatened the security of a courthouse or penal institution, such as when the sentencing offense was committed while the defendant was in prison. However, nothing in the language of MCL 777.49(a) is limited to those instances in which the sentencing offense itself occurred within a court or penal institution. Moreover, as noted earlier, the Legislature has specifically commanded that OV 19 be scored for every category of felony. If the scoring of OV 19 were limited to felonies that threatened the security of a court or penal institution, it would be unclear how the full force of OV 19 could ever be applied to crimes that do not, in and of themselves, threaten the security of a court or penal institution, such as operating a locomotive under the influence of alcohol and causing death,
Additionally, OV 19 requires the assessment of 15 points if a defendant used force or the threat of force against another person or another person's property to interfere with "the administration of justice or the rendering of emergency services...."
Because the circumstances described in OV 19 expressly include events occurring after a felony has been completed, the offense variable provides for the "consideration of conduct after completion of the sentencing offense."
MAURA D. CORRIGAN, STEPHEN J. MARKMAN, DIANE M. HATHAWAY, and ALTON THOMAS DAVIS, JJ., concur.
MICHAEL F. CAVANAGH, J. (dissenting).
I respectfully dissent because I disagree with the majority's conclusion that a sentencing court may employ a transactional approach to scoring offense variable (OV) 19, MCL 777.49, in the sentencing guidelines. Rather, I think that the general rule that "the appropriate offense variables are generally to be scored on the basis of the sentencing offense" applies to OV 19. People v. McGraw, 484 Mich. 120, 124, 771 N.W.2d 655 (2009) (quotation marks omitted). Accordingly, I would affirm the judgment of the Court of Appeals.
As the majority correctly recites, in McGraw this Court held that "[o]ffense variables must be scored giving consideration to the sentencing offense alone, unless otherwise provided in the particular variable." Id. at 133, 771 N.W.2d 655. The majority also correctly notes that we recognized a limited exception to this general rule. Specifically, we held that offense variables may be scored on the basis of conduct not related to the sentencing offense when an offense variable "specifically provide[s] otherwise." Id. at 125, 129, 135, 771 N.W.2d 655 (emphasis added; quotation marks omitted).
In McGraw, this Court considered a list of OVs that permit a transactional scoring approach. Id. at 125-126, 771 N.W.2d 655, quoting People v. Sargent, 481 Mich. 346, 349-350, 750 N.W.2d 161 (2008). For example, MCL 777.44(2)(a) states that "[t]he entire criminal transaction should be considered" when scoring OV 14, MCL 777.42(2)(a) provides that OV 12 applies to acts that occurred within 24 hours of the sentencing offense and have not resulted and will not result in separate convictions, MCL 777.43(2)(a) allows scoring of OV 13 using "all crimes within a 5-year period," MCL 777.46(2)(a) permits a court to add the "aggregate value of the property involved" when scoring OV 16, and MCL 777.38(1)(a) focuses on conduct "beyond the time necessary to commit the offense"
Call me a strict constructionist if you must, but contrary to the majority's conclusion, nothing in OV 19 "specifically" or "explicitly" permits a transactional approach to scoring that OV. The Legislature has established that it is capable of clearly and specifically expressing its intent regarding when a sentencing court may consider transactional conduct, and it would have done so in drafting OV 19 if that was truly its intent. The lack of specificity regarding the application of a transactional approach to OV 19, combined with the fact that the conduct described in OV 19 could occur during the commission of a charged offense, indicates a legislative intent to only score OV 19 on the basis of offense-specific conduct.
The majority's reliance on MCL 777.22 to support its conclusion is equally unpersuasive. Although the majority is correct that, under MCL 777.22, OV 19 is generally applicable to all six offense categories, this does not discount the fact that a court may only score OV 19 when it is appropriate for the facts of a particular case. The Legislature provided a detailed and unambiguous explanation of when such scoring is appropriate, and a sentencing court is not permitted to ignore the statutory language of a specific OV statute and rely solely on the fact that a sentencing court is generally permitted to score a particular OV for a particular offense category under MCL 777.22. As summarized earlier, the Legislature has demonstrated that it is capable of expressly stating when a sentencing court may apply a transactional approach to scoring OVs. Because the Legislature did not do so in MCL 777.49, I believe the general rule of applying an offense-specific approach to scoring OVs applies to OV 19.
Moreover, the majority erroneously extends People v. Barbee, 470 Mich. 283, 681 N.W.2d 348 (2004), beyond its holding to support its reasoning. Barbee did not directly consider whether OV 19 should be scored using conduct committed after the sentencing offense is complete. Rather, Barbee only addressed the meaning of the phrase "interference with the administration of justice" as it is used in OV 19.
Finally, applying an offense-specific approach to OV 19 would not leave defendant's crime of witness intimidation unpunished. As discussed in McGraw, a sentencing court may consider transactional conduct "when deciding what sentence to impose within the appropriate guidelines range and whether to depart from the guidelines recommendation." McGraw, 484 Mich. at 129, 771 N.W.2d 655. Moreover, "the prosecution is always free to charge a defendant with multiple offenses if they exist, rather than a single offense." Id. at 130, 771 N.W.2d 655. Indeed, it is clear that the trial court and the prosecution made use of these valid alternatives in this case. First, while explaining its decision to sentence defendant at the top of the guidelines minimum sentence range for his manslaughter conviction, the trial court seemed to take defendant's crime of witness intimidation into consideration. The trial court noted that defendant had failed to take responsibility for his conduct and had threatened a witness in an attempt to avoid responsibility. Second, defendant was convicted of and sentenced for witness intimidation on the basis of the conduct that was the foundation for the trial court's decision to assess 15 points under OV 19.
Although defendant's conduct was deplorable, I believe the majority's holding erroneously permits a sentencing court to consider transactional conduct when scoring OV 19, contrary to the general rule explained in McGraw. Accordingly, I respectfully dissent.
MARILYN KELLY, J., agrees.