People of Michigan v. Michael Allen Miller ( 2022 )

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to
revision until final publication in the Michigan Appeals Reports.
STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
September 22, 2022
Plaintiff-Appellee,
v No. 360063
Ottawa Circuit Court
MICHAEL ALLEN MILLER, LC No. 21-044530-FH
Defendant-Appellant.
Before: MURRAY P.J., and O’BRIEN and REDFORD, JJ.
PER CURIAM.
Defendant Michael Allen Miller was convicted by plea on June 25, 2021, of one count of
retail fraud, first-degree, for taking power tools from a hardware store. MCL 750.356c. He was
sentenced to 40-60 months in prison with 179 days of jail credit, and ordered to pay restitution in
the amount of $2,308.61. Defendant then sought leave to appeal both his sentence and the
restitution, which this Court granted. People v Miller, unpublished order of the Court of Appeals,
entered February 28, 2022 (Docket No. 360063). We affirm.
I. FACTUAL BACKGROUND
While this appeal pertains only to sentencing issues, a brief description of the case is
appropriate. On August 11, 2020, defendant went to Gemmen’s Hardware Store in Ottawa
County. As he was leaving, a store employee observed that defendant had something hidden under
his jacket and informed other coworkers about the issue. Andrew Gemmen then followed
defendant out of the store and confronted him in the parking lot, where defendant was already in
his vehicle. Gemmen wanted defendant to come back inside the store, and the two briefly
struggled. Ultimately, defendant was able to put the vehicle in drive, knock Gemmen from the
vehicle, hit a car parked nearby, and drive away.
When defendant was later interviewed about the offense at Kent County Correctional
Facility, he admitted to taking the tools without paying for them. Defendant stated to the
interviewing officer that he had been able to steal tools from Gemmen’s Hardware Store on a
previous occasion without being caught. Defendant explained that he then sold the stolen tools in
Grand Rapids to support his heroin addiction, and had returned to Gemmen’s to steal more tools
but was confronted by an employee.
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At sentencing, the parties agreed that defendant had pled guilty to a charge of retail fraud
in exchange for another similar charge being dismissed and to pay restitution. After setting forth
the controlling sentencing law, the trial court judge sentenced defendant above the recommended
guidelines for the following reasons:
This is a property offense and in comparison to crimes against person[s] this
cannot be considered a serious offense, although in this case a victim was injured.
While the guidelines are accurately scored, the guidelines do not consider that you
were previously sent to prison or that you have several failed probationary periods.
PRV-5 has a maximum score of 20 points for 7 scorable misdemeanors, but you
have about 16 prior scorable misdemeanors, thus, PRV-5 does not adequately
reflect your prior record. Further, the PRVs do not adequately reflect that you have
11 prior theft crime convictions and 7 prior assaultive convictions.
Regarding rehabilitation, you deny that you have a substance abuse
problem, therefore, this court must conclude one of two things. First, you are
simply anti-social who steals and hurts people because that’s what you do, or in
spite of the myriad of programs given to you as a juvenile and while on probation,
those programs have simply not worked because you don’t want them to work.
Your history as reflected in the PSI reflects no real desire to stop using narcotics.
The court notes that while on bond for this charge, you committed another retail
fraud, first in Kent County for which you have been sentenced to prison. Thus,
rehabilitation is unlikely given your lack of investment.
Given your propensity to steal, assault people, and now hurt an individual
while stealing, a significant sanction is demanded. Given these factors, the court
determines that any sentence within the guidelines would be disproportionately
lenient as discussed in detail above because the guidelines do not adequately
address your history and continuing pattern of offense. Rather, a proportionate
sentence requires a greater minimum sentence.
The court then sentenced defendant to a minimum of 40 months and a maximum of 60 months,
gave defendant credit for 179 days previously served, and ordered restitution costs of $2,308.61.
The court also ordered defendant to pay state costs and crime victim costs.
Defendant subsequently filed a pro se motion, pursuant to MCR 6.429, for the correction
of an invalid sentence and a correction of the record, claiming that the court did not sentence him
to 40 months, but rather 14 months. The trial court denied the motion, stating that the sentence
was accurate and that it had departed upward from the high end of the sentencing guidelines range,
which was 12-24 months.
II. ANALYSIS
A. PROPORTIONALITY OF SENTENCE
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Defendant first argues that the trial court abused its discretion by improperly sentencing
defendant above the guidelines range and disproportionately to his offense and offender status and
in violation of his due process rights.1
This Court reviews the trial court’s sentencing decision for an abuse of discretion. People
v Foster, 319 Mich App 365, 375; 901 NW2d 127 (2017). A trial court abuses its discretion when
its decision falls outside the range of principled outcomes. People v Cross, 281 Mich App 737,
739; 760 NW2d 314 (2008).
“A court may depart from the appropriate sentence range established under the sentencing
guidelines set forth in chapter XVII if the departure is reasonable and the court states on the record
the reasons for departure.” MCL 769.34(3). As established in People v Milbourn, 435 Mich 630,
636; 461 NW2d 1 (1990),2 “[t]he proper inquiry when reviewing a sentence for reasonableness is
whether the trial court abused its discretion by violating the ‘principal of proportionality.’ ” People
v Steanhouse, 500 Mich 453, 460; 902 NW2d 327 (2017). This Court considers the following
Milbourn factors when determining the proportionality of a departure sentence:
(1) whether the guidelines accurately reflect the seriousness of the crime; (2) factors
not considered by the guidelines; and (3) factors considered by the guidelines but
given inadequate weight. [People v Dixon-Bey, 321 Mich App 490, 525; 909
NW2d 458 (2017) (citations omitted).]
The trial court clearly articulated the reasons for the upward departure, and considered each
of the relevant proportionality factors, focusing on defendant’s proven propensity to steal and
assault people. The court acknowledged that because this is a property crime case, it is not as
serious as a crime against a person. However, the court opined that an upward departure sentence
was warranted because of defendant’s criminal record, his pending charges, and his lack of
personal accountability. Specifically, the court noted that defendant’s prior record was not
adequately reflected under PRV-5, as he had 11 prior theft convictions and 7 prior assaultive
convictions. This fact was properly considered by the trial court as a factor supporting an upward
departure.
With respect to the second Milbourn factor, the court stated, “[w]hile the guidelines are
accurately scored, the guidelines do not consider that you were previously sent to prison or that
you have several failed probationary periods.” The failure to gain any rehabilitative impact from
1
Although defendant correctly cites the due process clause within the Fourteenth Amendment to
the United States Constitution, as well as the due process clause of the Michigan constitution, he
incorrectly relies upon the Fifth Amendment’s due process clause, as that clause only applies to
the federal government. See De Fuentes v Gonzalez, 462 F3d 498, 503 n7 (CA 5, 2006), Learnard
v Inhabitants of Van Buren, 164 F Supp 2d 35, 41 n 3 (D Me, 2001) (“The Fifth Amendment Due
Process Clause applies to the federal government rather than a state government . . .”), and Basile
v Elizabethtown Area Sch Dist, 61 F Supp 2d 392, 403 (ED Pa, 1999) (“The due process clause of
the Fifth Amendment is limited to acts of the federal government and has no application to state
government actions.”).
2
People v Milbourn, 435 Mich 630, 636; 461 NW2d 1 (1990), overruled in part by statute as
recognized in People v Armisted, 295 Mich App 32, 51-52; 811 NW2d 47 (2011).
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prior sentencing is a factor properly considered, and the record firmly supports the trial court’s
findings in this regard. Not only did defendant learn little from his prior incarcerations, but he also
continued to use illegal drugs—which in turn partially led to his continued criminal behavior. His
failure to rectify his actions supported the trial court’s departure sentence.
Under the final Milbourn factor, the court shall review factors considered by the guidelines
but given insufficient weight, such as defendant’s denial that he has a substance abuse problem
and that he has “no real desire to stop using narcotics.” The court also properly referred to
defendant’s charge in Kent County for retail fraud that he committed while on bond for this charge,
again reflecting on his inability to discontinue his criminal actions.
Although defendant argues his sentence was not individualized based on his unique factors,
the sentencing transcript reflects that it was precisely because of his individualized issues that the
court determined that “any sentence within the guidelines would be disproportionately lenient.”
The trial court did not abuse its discretion in the upward departure sentence, and defendant is not
entitled to any relief in this regard.
B. RESTITUTION
Defendant next argues that the trial court improperly ordered defendant to pay restitution
in the amount of $2,308.61 because restitution was not agreed upon in the plea deal, and the record
lacks proof that the restitution stems directly from the plea conviction.
An appellate court “review[s] a court’s calculation of a restitution amount for an abuse of
discretion, and its factual findings for clear error[.]” People v Corbin, 312 Mich App 352; 880
NW2d 2 (2015) (citations omitted). “Any dispute as to the proper amount or type of restitution
shall be resolved by the court by a preponderance of the evidence.” MCL 780.767(4). Generally,
“[o]nly an actual dispute, properly raised at the sentencing hearing in respect to the type or amount
of restitution, triggers the need to resolve the dispute by a preponderance of the evidence.” People
v Grant, 455 Mich 221, 243; 565 NW2d 389 (1997). Unpreserved errors are reviewed for plain
error affecting a defendant’s substantial rights. People v Kowalski, 489 Mich 488, 505; 803 NW2d
200 (2011); see also People v Carines, 460 Mich 750, 763; 597 NW2d 130 (1999). Under plain-
error review, reversal is warranted only if the defendant can establish the following: (1) an error
must have occurred; (2) that error was plain, i.e., clear or obvious; and (3) that error affected the
defendant’s substantial rights. Carines, 460 Mich at 763.
Defendant did not object to or dispute the restitution order at the sentencing hearing;
therefore, this issue is waived. People v Kimble, 470 Mich 305, 310; 684 NW2d 669 (2004).
Absent defendant’s challenge at the sentencing hearing, the court was entitled to rely on the amount
of restitution recommended in the presentence report. Grant, 455 Mich at 233-234. Therefore,
the trial court did not plainly err in ordering defendant to pay $2,308.61 in restitution.
Regardless, the evidence in the presentencing report supports the restitution award. The
victim impact statement explains:
Regarding the items taken, [the victim] report[s] those items were retrieved but they
are currently being held for evidence by law enforcement. He did request $2,308.61
for Docket #21-44531-FH for tools taken from his store on a separate incident that
were not recovered.
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This account is further supported by the agent’s description of the offense in the presentence report.
The agent stated that “[defendant] told officers he was at Gemmen’s Ace Hardware on two
occasions. [Defendant] said the first time he was at the store he was able to steal the tools and not
get caught . . . he returned . . . and stole more tools, but was confronted by a store employee.”
Furthermore, defendant’s argument that the restitution ordered was for another case misses the
mark, as he clearly agreed that he would be expected to pay restitution from all other cases. The
presentencing report clearly states, “[t]he Ottawa County Prosecutors Office will charge the
defendant as charged, with Docket #21-44531-FH dismissed, but must make restitution in all
matters.” Given this evidence, this Court cannot conclude that the trial court’s award of $2,308.61,
which was properly based on the recommendation in the presentence report, did not reflect the
victim’s actual loss. Defendant has failed to establish that the trial court committed plain error in
setting restitution in the amount of $2,308.61.
Affirmed.
/s/ Christopher M. Murray
/s/ Colleen A. O’Brien
/s/ James Robert Redford
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