People of Michigan v. Robert Jensen Schwander ( 2018 )


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  •                           STATE OF MICHIGAN
    COURT OF APPEALS
    PEOPLE OF THE STATE OF MICHIGAN,                                     UNPUBLISHED
    May 22, 2018
    Plaintiff-Appellee,
    v                                                                    No. 320768
    Grand Traverse Circuit Court
    ROBERT JENSEN SCHWANDER,                                             LC No. 2011-011239-FC
    Defendant-Appellant.
    ON REMAND
    Before: GLEICHER, P.J., and K. F. KELLY and SERVITTO, JJ.
    PER CURIAM.
    This case returns to us on remand from the Supreme Court. The issue presented is the
    propriety of defendant Robert Schwander’s departure sentence under People v Lockridge, 
    498 Mich. 358
    ; 870 NW2d 502 (2015), and People v Milbourn, 
    435 Mich. 630
    ; 461 NW2d 1 (1990).
    We vacate the sentence and remand for resentencing.
    I
    A jury convicted Schwander of second-degree murder. Grand Traverse Circuit Court
    Judge Thomas Power sentenced Schwander to a 40 to 70 year term of imprisonment. This
    sentence substantially exceeded the sentencing guidelines’ minimum sentence range of 162 to
    270 months (13½ to 22½ years).
    Schwander’s first appeal challenged the scoring of six offense variables. He further
    contended that the trial court abused its discretion by imposing a disproportionate sentence and
    by failing to articulate substantial and compelling reasons justifying the departure and its extent.
    A different panel of this Court upheld the guidelines scores but found inappropriate several of
    the trial court’s stated reasons for its departure from the guidelines. People v Schwander,
    unpublished per curiam opinion of the Court of Appeals, issued January 31, 2013 (Docket No.
    307921) (Schwander I). Two reasons for a departure sentence survived scrutiny: Schwander
    failed to call for medical help after stabbing and mortally wounding the victim, and he betrayed
    the trust of the victim’s family, which had taken him in after his parents asked him to leave their
    home. But because the trial court failed to justify a departure of 17½ years, nearly double the
    upper guideline range, the panel retained jurisdiction and remanded for resentencing.
    -1-
    On remand, Judge Power declined to offer any additional reasons for the departure and
    instead sentenced defendant to 38 to 70 years’ imprisonment, concluding, “ ‘The undersigned is
    hopeful that this substantial reduction in the Defendant’s sentence will prove satisfactory to the
    Court of Appeals.’ ” People v Schwander, unpublished per curiam opinion of the Court of
    Appeals, issued July 21, 2015 (Docket No. 320768) (Schwander II), unpub op at 2. Two
    members of the previous panel were not assuaged. They vacated Schwander’s sentence and
    remanded for resentencing before a different judge.
    Judge Philip Rodgers reinstated Judge Power’s original departure sentence of 40 to 70
    years’ imprisonment. A majority of the present panel concluded that Judge Rodgers “failed to
    articulate legally cognizable grounds justifying the extent of the substantial departure
    sentence . . . imposed,” and again remanded for resentencing. 
    Id. at 1.
    And “[t]o preserve the
    appearance of fairness” we ordered that a different judge determine Schwander’s sentence. 
    Id. The panel
    rejected Schwander’s other arguments, specifically that: (1) Judge Rodgers should
    have recused himself, (2) Michigan’s legislative sentencing scheme violated the Sixth
    Amendment (we decided this issue before the Supreme Court released its opinion in Lockridge),
    and (3) the previous panel improperly adjudicated his offense variable scoring challenges. 
    Id. at 5-7.
    The prosecutor sought leave to appeal in the Supreme Court, which placed the appeal in
    abeyance pending its decision “in the cases of People v Steanhouse (Docket No. 152849) and
    People v Masroor (Docket Nos. 152946-8) . . . .” People v Schwander, ___ Mich ___; 879
    NW2d 251 (2016). The Supreme Court subsequently entered an order stating:
    On order of the Court, . . . the application is again considered and, pursuant to
    MCR 7.305(H)(1) and MCR 7.316(A)(7), in lieu of granting leave to appeal, we
    vacate the judgment of the Court of Appeals and we remand this case to the Court
    of Appeals for reconsideration in light of [People v Steanhouse, 
    500 Mich. 453
    ;
    902 NW2d 327 (2017) (Steanhouse II),] and People v Lockridge, 
    498 Mich. 358
           (2015). [People v Schwander, 
    501 Mich. 918
    ; 903 NW2d 190.]
    On reconsideration, we find that Judge Rodgers abused his discretion by imposing a departure
    sentence unreasonable and disproportionate in extent, and again remand for resentencing.
    II
    We first consider the role of People v Lockridge in our analysis of whether resentencing
    is required.
    Schwander raised a Sixth Amendment challenge to his departure sentence in his second
    appeal. When we issued our decision, we were bound by this Court’s opinion in People v
    Herron, 
    303 Mich. App. 392
    , 404; 845 NW2d 533 (2013), which held that “the exercise of
    judicial discretion guided by the sentencing guidelines scored through judicial fact-finding does
    not violate due process or the Sixth Amendment right to a jury trial.” The Supreme Court
    reached the opposite conclusion in Lockridge, proclaiming that Michigan’s sentencing guidelines
    scheme violated the Sixth Amendment of the United States Constitution because it required
    -2-
    judicial fact-finding beyond any facts admitted by a defendant or found by the jury. 
    Lockridge, 498 Mich. at 388-389
    .
    To remedy that violation, the Supreme Court deemed the guidelines merely advisory
    rather than mandatory. 
    Id. at 391.
    Lockridge instructed that sentences potentially tainted by
    judicial fact-finding are subject to reconsideration under the remand procedure described in
    United States v Crosby, 397 F3d 103 (CA 2, 2005). But the Supreme Court exempted departure
    sentences from such remands “because a defendant who had received an upward departure could
    not show prejudice resulting from the constraint on the trial court’s sentencing discretion.”
    Steanhouse 
    II, 500 Mich. at 475
    . In Steanhouse II, the Supreme Court directed that when
    evaluating a departure sentence this Court must “engage[] in reasonableness review for an abuse
    of discretion informed by the ‘principle of proportionality’ standard” regardless of whether the
    Lockridge error was preserved (as here) or unpreserved. 
    Id. at 476,
    see also 
    id. at 475
    n 16.
    Guided by Lockridge, we find meritorious Schwander’s Sixth Amendment argument to
    the extent that it advances the general proposition that the guidelines system under which he was
    sentenced was constitutionally flawed. Because Judges Power and Rodgers imposed departure
    sentences, Schwander cannot show that he was prejudiced by any Lockridge errors in the scoring
    of his guidelines. 
    Lockridge, 498 Mich. at 394
    . We find Lockridge otherwise unhelpful in
    sorting out the propriety of defendant’s sentence, and turn to a reasonableness review.
    II
    As directed by the Supreme Court, we consider whether Schwander’s departure sentence
    was reasonable under the proportionality standard articulated in 
    Milbourn, 435 Mich. at 636
    ,
    applying an abuse of discretion standard of review.
    Milbourn requires that a sentencing court exercise its discretion “according to the same
    principle of proportionality that guides the Legislature in its allocation of punishment over the
    full spectrum of criminal behavior.” 
    Id. at 651.
    A judge accomplishes this task by fashioning a
    sentence that takes into account “the nature of the offense and the background of the offender.”
    
    Id. The sentencing
    guidelines provide the starting point for a proportionality analysis and an
    overall frame of reference for reasonableness review.
    Milbourn emphasized that the Legislature’s purpose in creating guidelines sentencing
    ranges “was to allow the principle of proportionality to be put into practice.” 
    Id. at 651-652.
    In
    promulgating the guidelines the Legislature “clearly expressed its value judgments concerning
    the relative seriousness and severity of individual criminal offenses.” 
    Id. at 635.
    The guidelines
    also take in to account the character of the offender by requiring that “persons with a history of
    criminal behavior [] receive harsher sentences” than “first-time offenders” who violate the same
    criminal statute. 
    Id. Although sentencing
    is an inherently subjective process, the principle of
    proportionality would be violated by “the imposition of the maximum possible sentence in the
    face of compelling mitigating circumstances. . . .” 
    Id. at 653.
    In 
    Milbourn, 435 Mich. at 659
    , the Court directed that “departures from the guidelines,
    unsupported by reasons not adequately reflected in the guidelines variables, should . . . alert the
    -3-
    appellate court to the possibility of a misclassification of the seriousness of a given crime by a
    given offender and a misuse of the . . . sentencing scheme.” The Court explained:
    Where there is a departure from the sentencing guidelines, an appellate
    court’s first inquiry should be whether the case involves circumstances that are
    not adequately embodied within the variables used to score the guidelines. A
    departure from the recommended range in the absence of factors not adequately
    reflected in the guidelines should alert the appellate court to the possibility that
    the trial court has violated the principle of proportionality and thus abused its
    sentencing discretion. [Id. at 659-660 (emphasis added).]
    The Supreme Court reemphasized in Lockridge and Steanhouse II that the guidelines remain
    “highly relevant” in a court’s sentencing calculus. See 
    Lockridge, 498 Mich. at 391
    ; Steanhouse
    
    II, 400 Mich. at 475
    . The guidelines also play a critical role in our reasonableness review.
    “[D]eparture sentences are appropriate,” the Milbourn Court observed, “where the
    guidelines do not adequately account for important factors legitimately considered at
    sentencing.” 
    Milbourn, 435 Mich. at 657
    . For example, a departure might be warranted in the
    case of a “one hundred-time repeat offender, since the guidelines do not take such extensive
    criminal records into account.” 
    Id. Similarly, a
    court may not depart from the guidelines range
    based on factors already taken into account by the guidelines unless the court articulates a
    legitimate reason for doing so. 
    Id. at 660.
    A departure’s extent is also subject to reasonableness review.        The Supreme Court
    observed in Milbourn:
    Even where some departure appears to be appropriate, the extent of the departure
    (rather than the fact of the departure itself) may embody a violation of the
    principle of proportionality. See People v McKinley, 
    168 Mich. App. 496
    , 512;
    425 NW2d 460 (1988) (“We do not dispute that a prison sentence—even a
    lengthy one—is in order. We conclude, however, that a fifteen-year minimum
    sentence for the events that occurred here is disproportionate to the specific acts
    committed and the danger involved. Too frequently reasons are given for a
    sentence that apply equally to a lesser or greater sentence unless an explanation
    is offered on the record for the specific sentence given. Such was the case here.”)
    (Emphasis added.) 
    [Milbourn, 435 Mich. at 660
    .]
    This means that when imposing a departure sentence, a court must justify why the sentence
    imposed is more proportionate than a lesser sentence would have been. People v Dixon Bey, 
    321 Mich. App. 490
    , 525; ___ NW2d ___ (2017). The Supreme Court highlighted this requirement in
    People v Smith, 
    482 Mich. 292
    , 304; 754 NW2d 284 (2008): “A sentence cannot be upheld when
    the connection between the reasons given for departure and the extent of the departure is unclear.
    When departing, the trial court must explain why the sentence imposed is more proportionate
    than a sentence within the guidelines recommendation would have been.”
    Guided by these principles, we begin by analyzing the reasons given by Judge Rodgers
    for imposing a departure sentence.
    -4-
    Judge Rodgers posited that the victim’s life could have been saved had Schwander sought
    medical attention for her and that Schwander had betrayed the trust of the victim’s family. In
    Schwander II, unpub op at 8, we agreed that both of these judge-found facts could support a
    departure. The sentencing guidelines do not account for these circumstances, and we continue to
    believe that they supply appropriate grounds for a departure.1 Judge Rodgers also identified
    Schwander’s “lack of remorse” as an appropriate departure consideration. We approved this
    reasoning in Schwander II, unpub op at 8, and reiterate that approval. Similarly, Schwander’s
    “complete and utter disrespect” for the body of his victim is not accounted for in the guidelines
    and could serve as a departure ground.
    Judge Rodgers additionally posited that a departure was warranted because after the
    victim disappeared, a 12-day search ensued that “generated reasonable community fear for the
    safety of other children.” We rejected this ground for departure in Schwander II, unpub op at 9,
    because it was not “objective” under the standard that applied at the time we decided the case.
    See People v Babcock, 
    469 Mich. 247
    , 270; 666 NW2d 231 (2003) (“[I]f a reason is not objective
    and verifiable, it cannot constitute a substantial and compelling reason.”). “Community fear” is
    an inappropriate ground for departure under the Milbourn framework as well.
    In 
    Milbourn, 435 Mich. at 649
    , the Court explained that its very purpose was to create a
    rule that would be “less subjective than the old rule,” denominated the “ ‘shock the conscience’
    standard . . . .” The Supreme Court sought to replace an individual judge’s subjective and
    possibly idiosyncratic sentencing views with more definite principles:
    While a measure of subjectivity in judicial decisions is unavoidable due to
    the differing personal backgrounds, experiences, and viewpoints of different
    members of the bench, a standard which is itself “one of complete subjectivity”
    has no more place on the appellate bench than in the trial court. A rule which
    contains no directives to the judges who must apply it—other than to encourage
    1
    We remain unconvinced, however, that Schwander’s failure to summon aid for his dying victim
    adds much relevant information to the circumstances of the offense or the character of the
    offender. A killer’s failure to summon aid for a victim is the norm, not the exception. The New
    York Court of Appeals said it this way:
    [A] killing . . . is not transformed into depraved indifference murder
    simply because the killer does not summon aid for the victim. Otherwise,
    homicides would be routinely and improperly converted into depraved
    indifference murders whenever—as is often the case—the killer leaves the scene.
    [People v Suarez, 6 NY3d 202, 210; 811 NYS2d 267; 844 NE2d 721 (2005).]
    That Schwander did nothing to save the victim’s life after strangling or stabbing her evidenced
    his intent to kill her. His indifference to her fate explains, in part, his conviction for second-
    degree murder rather than involuntary manslaughter. We leave it to the next sentencing judge to
    determine the role of this fact in a proportionality analysis.
    -5-
    the rendering of decisions in accordance with personal value judgments—is a
    “rule” only in the weakest sense. [Id. at 645.]
    Proportionality analysis grounded in the guidelines protects against “unjustified sentence
    disparity.” 
    Id. at 649.
    Because the elimination of sentence disparity serves as an important sentencing goal, a
    judge should endeavor to “shield the process from passing sentence from the anger, fear, or
    prejudices of the community.” Schwander II, unpub op at 9. We remain convinced that
    community reaction to a crime should not factor into proportionality analysis and find our
    previously expressed sentiment consistent with Milbourn:
    By requiring judges to apply the sentencing guidelines, we encourage a
    punishment decision driven by rules rather than passions. Fidelity to the law
    requires that a judge blind himself to public clamor. The community’s
    condemnation is subsumed in its verdict, the legislative sentencing guidelines, and
    the maximum sentences prescribed by statute. Enhancing punishment based on a
    community’s outrage is an invitation to sentencing inequity. [Id.]
    Nor have we changed our mind about Judge Rodgers’s invocation of the “Department of
    Corrections’ recommendation of an upward departure as a reason for his decision.” 
    Id. at 9
    n 5.
    The trial court referred to this as a factor “of more modest importance . . . .” We view it as
    entirely irrelevant. A corrections officer’s subjective view of an appropriate sentence is no more
    important or persuasive than that of a prosecutor, a defense attorney, or a juror. The
    responsibility for imposing a proportionate sentence rests solely with the trial court.
    While Judge Rodgers identified several appropriate grounds for a departure, he failed to
    adequately explain why those grounds defined a sentence that was more proportionate to the
    offense and the offender than a guidelines sentence would have been.
    Judge Rodgers instead relied on two alternate approaches to justify the extent of the
    departure. He first examined Schwander’s background, adding points to Schwander’s prior
    record variable (PRV) score, which was zero, to come to a new cell within the second-degree
    murder grid found in MCL 777.61. Although Judge Rodgers referenced several minor acts of
    misconduct that did not result in criminal charges,2 he ultimately relied on three uncharged acts
    of third-degree criminal sexual conduct (CSC-3) arising from Schwander’s relationship with his
    15-year-old girlfriend to hypothetically “assess” 75 PRV points. Had those points been assessed,
    2
    As we explained in our previous opinion, Judge Rodgers cited a purported threat to a
    corrections officer made after Schwander was taken into custody, his “escalating negative
    behavior [at] school[,]” and a number of alleged misdemeanors and low-severity felonies,
    including vandalism, the theft of electricity, and providing marijuana to a minor. Schwander II,
    unpub op at 3, 10-11. Judge Rodgers relied only on the uncharged acts of CSC-3, however,
    when addressing defendant’s background. Unlike the acts of CSC-3, Judge Rodgers did not
    explain how any of the other acts justified the extent of the departure.
    -6-
    defendant’s PRV level would have gone from the least serious, Level A, to the most serious,
    Level F. MCL 777.61. Envisioning defendant as a defendant within PRV level F, Judge
    Rodgers calculated a recommended sentencing range of 365 to 600 months. He then explained
    that defendant’s OV score was 135, or 35% past the minimum number of points required to place
    him in the highest OV level under the applicable sentencing grid. See MCL 777.61. Judge
    Rodgers used this percentage to make an “analogous . . . mathematical[]” argument that
    defendant’s minimum sentence should be 493 months, which is 35% more than 365 months.3
    We rejected this rationale in our prior opinion and repeat our analysis here, as it
    corresponds to the Milbourn framework:
    Defendant’s uncharged act of CSC-3 constitutes an offender characteristic
    accounted for in the guidelines. Defendant engaged in sexual activity with his
    girlfriend, who at the time was 15 years old. This misconduct supplied the factual
    basis for Judge Power’s assessment of 25 points under OV 13. The 25-point
    score was the highest possible under OV 13.
    Moreover, had defendant actually been charged with and convicted of
    CSC-3, the highest minimum imprisonment term available under the guidelines
    for that offense likely would have not exceeded 40 months. And while
    defendant’s “Romeo and Juliet” sexual relationship with his 15-year-old girlfriend
    was illegal, similar offenders almost always receive a probationary sentence.
    The sentencing court may not base a departure “on an offense
    characteristic or offender characteristic already taken into account in determining
    the appropriate sentence range unless the court finds from the facts contained in
    the court record, including the presentence investigation report, that the
    characteristic has been given inadequate or disproportionate weight.” MCL
    769.34(3)(b). Not only was defendant’s CSC-3 incorporated within the
    calculation of OV 13, it is simply not “compelling” or of “considerable worth” in
    evaluating the need for a lengthy departure sentence. And Judge Rodgers
    neglected to elucidate why the 25 points scored for OV 13 were inadequate to
    punish this uncharged misconduct. [Schwander II, unpub op at 10.]
    While MCL 769.34(3)(b) may no longer apply, it remains inappropriate to justify a
    departure on reasons adequately accounted for by the sentencing guidelines. Dixon-Bey, 321
    3
    This mathematical exercise is inconsistent with the logic of the grid. The second-degree
    murder grid found in MCL 777.61 divides a defendant’s OV level into three categories: Level I
    (0-49 points), Level II (50-99 points), and Level III (100 or more points). In other words, each
    OV Level represents an increase of 50 points. Thus, if a fourth level were to be added to this
    grid, Level III would cover scores of 100 to 149 points, and the next level would apply to OV
    scores of 150 or more points. But even if our Legislature had created a fourth OV range,
    Schwander’s OV score of 135 points would still place him in the same range of 365 to 600
    months.
    -7-
    Mich App at 525. Thus, we reiterate that Judge Rodgers inappropriately relied on factors already
    accounted for in the sentencing guidelines to justify the extent of the departure without
    explaining why the scoring of OV 13 was inadequate.
    Further, Judge Rodgers attempted to justify an upward departure of 17½ years by
    reference to a consensual sexual relationship rendered illegal solely by the age of the female
    participant, who was 15 instead of the required 16 years of age. MCL 750.520d(1)(a). Judge
    Rodgers failed to explain why this misconduct warranted an extreme departure considering that
    prosecutions arising from similar relationships generally result in probation, not 17½ additional
    years in prison.4 Nor was the relationship indicative of an irredeemably violent character. The
    relationship afforded Judge Rodgers with “no basis to conclude that defendant was a
    ‘recidivist . . . criminal’ that deserved a ‘greater . . . punishment’ than that contemplated by the
    guidelines.” 
    Dixon-Bey, 321 Mich. App. at 525
    , quoting 
    Smith, 482 Mich. at 305
    .
    Judge Rodgers based his second attempt to justify the extent of the departure on his
    conclusion that defendant had actually committed first-degree murder. Schwander II, unpub op
    at 10. This was exactly contrary to the jury’s verdict. While the prosecutor argued that
    Schwander planned to murder the victim, the jury rejected this position by returning a second-
    degree murder verdict. 
    Id. at 2.
    We previously expressed reservations regarding whether the
    Sixth Amendment permits a departure premised on acquitted conduct, but ultimately, “reserve[d]
    for another day the question whether a Michigan judge may nullify a jury’s verdict to enhance a
    defendant’s sentence.” 
    Id. at 10-11.
    We instead explained that whether defendant “premeditated
    or deliberated Carly’s death [was] not objectively verifiable, and therefore cannot justify a
    departure.” 
    Id. at 11.
    This reasoning is no longer viable.
    We instead adopt the analysis proposed in Dixon-Bey, another case in which a sentencing
    court rejected a jury’s conclusion that a defendant committed second-degree murder, departing
    based on a personal belief that the crime was actually first-degree murder.
    The Dixon-Bey Court observed that offense variable 6 addresses a defendant’s intent to
    kill or injure another individual, and precludes scoring 50 points, the highest possible number,
    4
    Even the maximum term of imprisonment permitted by statute is less than the 17½ years by
    which Judge Rodgers departed from the sentencing guidelines in fashioning defendant’s
    minimum sentence in this case. See MCL 750.520d(2) (“Criminal sexual conduct in the third
    degree is a felony punishable by imprisonment for not more than 15 years.”).
    Further, to comply with the two-thirds rule of People v Tanner, 
    387 Mich. 683
    ; 199
    NW2d 202 (1972), and MCL 769.34(2)(b), a minimum sentence for CSC-3 (assuming no
    habitual offender enhancements apply, see MCL 769.10 through MCL 769.12) cannot exceed 10
    years’ imprisonment. And it would hardly seem that if defendant had actually been convicted of
    CSC-3, a sentence of 10 to 15 years’ imprisonment would have been permissible under
    Milbourn. See 
    Milbourn, 435 Mich. at 654
    (“Where a given case does not present a combination
    of circumstances placing the offender in either the most serious . . . class with respect to the
    particular crime, then the trial court is not justified in imposing the maximum . . . penalty . . . .”).
    -8-
    unless a jury decides that the offender premeditated the killing. 5 MCL 777.36. Given that the
    guidelines address and specifically account for an offender’s intent to kill, the Court was “highly
    skeptical” of the ability of a sentencing court “to sentence a defendant convicted of second-
    degree murder as though the murder were premeditated.” Further, the Court noted, even if an
    extra 25 points had been scored in that case, the defendant’s recommended sentencing range
    would have remained unchanged. 
    Dixon-Bey, 321 Mich. App. at 528
    .
    Judge Rodgers assessed 25 points for OV 6, rejecting Schwander’s claim that 10 points
    should have been scored because the death occurred in a “combative situation,” see MCL
    777.36(2)(b). Schwander I, unpub op at 2. This Court has affirmed that score. 
    Id. Relying entirely
    on the information that was presented to the jury, Judge Rodgers determined that
    Schwander had premeditated the murder and sentenced him consistently with that conclusion.
    As explained in Dixon-Bey, this contravened the letter and spirit of MCL 777.36(2)(a).
    In a homicide case, the plain language of OV 6 bars judicial fact-finding in calculating
    the guidelines applicable to intent. By precluding judicial fact-finding concerning intent, the
    Legislature signaled that a court could not rely on its disagreement with a verdict to increase a
    defendant’s minimum guidelines range. In other words, OV 6 represents a legislative
    determination that a jury’s verdict alone controls the guidelines’ sentence calculation.
    Permitting a court to use forbidden facts to depart from the guidelines undermines clearly
    expressed legislative will. 6
    For several other reasons we reject that Judge Rodgers’s finding that Schwander intended
    to kill the victim could justify the substantial departure sentence imposed.
    Just as in Dixon-Bey, even were it appropriate to add 25 points to Schwander’s OV score,
    his minimum sentence range would remain unchanged. Because the guidelines fully account for
    this aspect of the offense and the offender, Judge Rodgers abused his discretion by relying on his
    own finding of intent to justify a departure.
    Furthermore, we note that Schwander was 17 years old when he murdered the victim.
    Schwander II, unpub op at 1. In Miller v Alabama, 
    567 U.S. 460
    , 471; 
    132 S. Ct. 2455
    ; 
    183 L. Ed. 5
     “Unless the sentencing court has information that was not presented to the jury, an offender’s
    OV 6 score must be consistent with a jury verdict.” MCL 777.36(2)(a). The sentencing court
    had no such additional information here or in Dixon-Bey.
    6
    With regard to this offense variable, Michigan’s sentencing guidelines scheme differs from the
    federal system, which permits such judicial fact-finding. See United States v Hebert, 813 F3d
    551, 564 (CA 5, 2015) (“[W]e have held that courts can engage in judicial factfinding where the
    defendant’s sentence ultimately falls within the statutory maximum term. Following Booker, we
    noted that ‘[t]he sentencing judge is [still] entitled to find by a preponderance of the evidence all
    the facts relevant to the determination of a Guideline sentencing range and all facts relevant to
    the determination of a non-Guidelines sentence.’ United States v Mares, 402 F3d 511, 519 (CA
    5, 2005)”.)
    -9-
    2d 407 (2012), the United States Supreme Court held that mandatory life-without-parole
    sentences for minors are unconstitutional under the Eighth Amendment, resting this conclusion
    on the principle that “children are constitutionally different from adults for purposes of
    sentencing.” The Supreme Court explained that children have “diminished culpability and
    greater prospects for reform,” lack maturity and have not fully developed a sense of
    responsibility, “leading to recklessness, impulsivity, and heedless risk-taking[,]”are vulnerable to
    negative influences, and, among other factors, are less able to assess the consequences of their
    actions. 
    Id. at 471-472
    (quotation marks and citations omitted). The Court ultimately found
    mandatory sentences of life without parole for juveniles to violate the Eighth Amendment. 
    Id. at 479.
    However, the Court left open the possibility of the imposition of a sentence of life without
    parole for the “rare juvenile offender whose crime reflects irreparable corruption.” 
    Id. at 479-
    480 (quotation marks and citation omitted). But before imposing such a sentence, a trial court
    must “take into account how children are different, and how those differences counsel against
    irrevocably sentencing them to a lifetime in prison.” 
    Id. at 480.
    In response to Miller, our Legislature enacted MCL 769.25. Under this statute, if an
    individual under age 18 commits first-degree murder, a prosecutor may choose to seek a life-
    without-parole sentence via motion. MCL 769.25(1)(a), (2)(b), and (3). If no motion is filed, the
    individual must be sentenced “to a term of imprisonment for which the maximum term shall not
    be less than 60 years and the minimum term shall not be less than 25 years or more than 40
    years.” MCL 769.25(4) and (9). In other words, had the jury in the present matter believed the
    prosecutor’s theory and concluded that Schwander committed first-degree murder, likely he
    would have received, at most, a 40-year minimum sentence under MCL 769.25(9). We find it
    unreasonable and disproportionate to sentence Schwander to the same minimum term for a
    conviction of second-degree murder.
    We are left with only a handful of legitimate reasons justifying Judge Rodgers’s
    departure sentence, none of which were tethered to an explanation of why a minimum sentence
    exceeding the guidelines maximum (22½ years) by 17½ years was imposed. While we agree
    that a departure may have been warranted based on Schwander’s lack of remorse, his
    relationship to the victim’s family, his failure to summon help for the victim, or his treatment of
    the victim’s body after her death, Judge Rodgers failed to explain how the extent of the departure
    corresponded to these facts. For this reason, we must remand for another resentencing consistent
    with this opinion.
    Because Judge Rodgers has retired, we anticipate that the resentencing will be conducted
    by his successor. We further anticipate that the 2011 PSIR used at Schwander’s previous
    sentencings will be updated. See People v Triplett, 
    407 Mich. 510
    , 515; 287 NW2d 165 (1980).
    New information may yield additional reasons for a departure, or may nullify or weaken the
    grounds found by Judge Rodgers. Given that Schwander is now almost 25 years old, we
    anticipate that the trial court will have an opportunity to assess both the positive and negative
    aspects of his character, consistent with Milbourn, in addition to considering the circumstances
    of the crime.
    -10-
    We vacate Schwander’s sentence and remand for resentencing in conformity with this
    opinion. We do not retain jurisdiction.
    /s/ Elizabeth L. Gleicher
    /s/ Deborah A. Servitto
    -11-
    

Document Info

Docket Number: 320768

Filed Date: 5/22/2018

Precedential Status: Non-Precedential

Modified Date: 5/24/2018