People of Michigan v. Craig Ivan Hill ( 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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
October 13, 2022
Plaintiff-Appellee,
V No. 360031
Chippewa Circuit Court
CRAIG IVAN HILL, LC No. 18-003692-FH
Defendant-Appellant.
Before: MARKEY, P.J., and SAWYER and BOONSTRA, JJ.
PER CURIAM.
Defendant appeals by leave granted his conviction and sentence, following a guilty plea,
of prisoner in possession of a weapon, MCL 800.283(4). The trial court sentenced defendant, as
a second habitual offender, MCL 769.10, to serve two years to seven years and six months in
prison. We affirm.
I. FACTS
Defendant was serving concurrent prison terms of 15 to 50 years that resulted from a 2005
guilty plea to three counts of armed robbery, MCL 750.529. In 2018, defendant committed the
offense to which he pleaded guilty in this case, which was possessing a self-fashioned knife in
prison. According to defendant’s presentence investigation report, defendant engaged another
inmate in physical conflict involving the homemade weapon until three corrections officers
intervened. In exchange for his guilty plea, related assault charges were dropped and habitual-
offender sentencing enhancement was reduced. On appeal, defendant argues that the felony
complaint was not properly endorsed, that he was improperly refused credit for time previously
served, and that Offense Variable 9 (OV 9) was improperly assessed. We disagree.
II. MOTION TO DISMISS
Defendant moved the trial court to dismiss this case on the ground that his felony complaint
was not endorsed, as required by MCL 764.1c.
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This Court reviews a trial court’s decision on a motion to dismiss for an abuse of discretion.
People v Campbell, 289 Mich App 533, 535; 798 NW2d 514 (2010). A trial court abuses its
discretion “when its decision falls outside the range of principled outcomes.” People v Nicholson,
297 Mich App 191, 196; 822 NW2d 284 (2012).
A criminal complaint is “a written accusation that a named or described person has
committed a specified criminal offense,” and “must include the substance of the accusation against
the accused and the name and statutory citation of the offense.” MCR 6.101(A). The complaint
in this case lists the charges against defendant, with “fourth offense notice,” including the alleged
facts supporting the charges. The complainant concludes as follows:
MCL 764.1c states as follows:
(1) If the accused is in custody upon an arrest without a warrant, a
magistrate, upon finding reasonable cause as provided in section 1a of this chapter,
shall do either of the following:
(a) Issue a warrant as provided in section 1b of this chapter.
(b) Endorse upon the complaint a finding of reasonable cause and a
direction to take the accused before a magistrate of the judicial district in which the
offense is charged to have been committed.
(2) As endorsed pursuant to subsection (1)(b), the complaint shall constitute
both a complaint and warrant.
Defendant argues that because he was in custody without a warrant, the magistrate was
required to “[e]ndorse upon the complaint a finding of reasonable cause” under MCL 764.1c(1)(b).
We acknowledge that there was no statement in the complaint that the magistrate found reasonable
cause that defendant committed the crimes listed. However, the statute is inapplicable to
defendant’s circumstances. The trial court stated that, because defendant was in custody, there
was no need for a probable-cause finding, and that the magistrate’s signature was sufficient to
endorse the complaint. MCL 764.1c(1) applies when “the accused is in custody upon an arrest
without a warrant.” Defendant was not in custody after an arrest without a warrant, but rather was
in custody because he was serving his sentence from a previous conviction. The clear language of
MCL 764.1c(1) precludes defendant’s claim.
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Defendant also argues that the magistrate did not find probable cause that defendant
committed the crime, citing MCR 6.102(A). According to that rule, “A court must issue an arrest
warrant, or a summons in accordance with MCR 6.103, if presented with a proper complaint and
if the court finds probable cause to believe that the accused committed the alleged offense.”
A proper complaint “must be signed and verified,” MCR 6.101(B), and “may not be filed
without a prosecutor’s written approval endorsed on the complaint or attached to it,” MCR
6.101(C). In this case, the complaint contains an authorization by the prosecutor dated November
2, 2018, and was signed by the complaining witness, Trooper Dan Begsma, and Magistrate Bosley
signed after the statement that the complaint was subscribed and sworn before her on November
5, 2018. Therefore, the complaint was proper.
MCR 6.102(B) states that “[a] finding of probable cause may be based on hearsay evidence
and rely on factual allegations in the complaint, affidavits from the complainant or others, the
testimony of a sworn witness adequately preserved to permit review, or any combination of these
sources.” In this case, the complaint contained the complaining witness’s factual allegations that
properly constituted probable cause in accordance with MCR 6.102(B), along with the magistrate’s
signature. Defendant does not contend that the facts alleged in the complaint were inadequate.
For these reasons, the trial court did not abuse its discretion by denying defendant’s motion to
dismiss.
III. SENTENCE CREDIT
Defendant argues that he should have been credited with the number of days in prison that
he served from the completion of the minimum sentence from his previous conviction, June 21,
2020, and the date that he was sentenced for the instant crime, April 13, 2021. The trial court did
not credit defendant with any time served, and defendant’s sentence was consecutive to the
sentence for his previous conviction.
This Court reviews de novo the question whether a defendant is entitled to a jail credit for
time served in jail before sentencing. People v Waclawski, 286 Mich App 634, 688; 780 NW2d
321 (2009). Constitutional issues are also reviewed de novo. See People v Williams, 475 Mich
245, 250; 716 NW2d 208 (2006).
The sentence credit statute, MCL 769.11b, provides as follows:
Whenever any person is hereafter convicted of any crime within this state
and has served any time in jail prior to sentencing because of being denied or unable
to furnish bond for the offense of which he is convicted, the trial court in imposing
sentence shall specifically grant credit against the sentence for such time served in
jail prior to sentencing.
The primary purpose of providing jail credit “is to equalize, as far as possible, the status of the
indigent or lower-income accused with the status of the accused who can afford to post bail.”
People v Givans, 227 Mich App 113, 125; 575 NW2d 84 (1997), citing People v Prieskorn, 424
Mich 327, 340; 381 NW2d 646 (1985).
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The clear language of MCL 769.11b dictates that “individuals who are detained in jail for
some reason other than the denial of or inability to furnish bond are not entitled to jail credit.”
People v Allen, 507 Mich 597, 605-606; 968 NW2d 532 (2021). “[A] defendant is entitled to jail
credit only when the defendant is incarcerated before his or her conviction ‘because of being
denied or unable to furnish bond for [that] offense of which he is convicted’ ” People v Clark (On
Remand), 315 Mich App 219, 235; 888 NW2d 309 (2016), quoting Prieskorn, 424 Mich at 343-
344. Any sentence credit granted under MCL 769.11b “for time served on a sentence for an
offense on which the defendant was not incarcerated before sentencing” would be an improper
“expansion of the purpose and intent of the statute.” People v Seiders, 262 Mich App 702, 708;
686 NW2d 821 (2004). MCL 769.11b “ ‘neither requires nor permits sentence credit in cases . . .
where a defendant is . . . incarcerated as a result of charges arising out of an unrelated offense or
circumstance . . .’ ” People v Bailey, 330 Mich App 41, 65; 944 NW2d 370 (2019), quoting Clark
(On Remand), 315 Mich App at 234. In this case, sentence credit in connection with defendant’s
instant conviction was not permissible because he was incarcerated for an unrelated conviction at
the time of his sentencing for the instant offense, and not because of being denied or unable to
furnish bond for the instant offense. Applying MCL 769.11b to benefit defendant would frustrate
the intent of the pertinent statute.
Defendant was sentenced consecutively in relation to the earlier offense for which he
remained incarcerated by operation of MCL 768.7a(1), which provides as follows:
A person who is incarcerated in a penal or reformatory institution in this
state, or who escapes from such an institution, and who commits a crime during
that incarceration or escape which is punishable by imprisonment in a penal or
reformatory institution in this state shall, upon conviction of that crime, be
sentenced as provided by law. The term of imprisonment imposed for the crime
shall begin to run at the expiration of the term or terms of imprisonment which the
person is serving or has become liable to serve in a penal or reformatory institution
in this state.
Because defendant received a sentence that was consecutive to a sentence that was still running at
the time of the instant sentencing, he was “not entitled to credit for presentence time served that
he was already obliged to serve under a prior sentence.” People v Conner, 209 Mich App 419,
431-432; 531 NW2d 734 (1995).
Defendant protests that he had completed the minimum sentence for his previous
conviction before he was sentenced for the instant offense, and that, because his minimum
obligation had thus been satisfied, he should receive credit for time served thereafter. Under MCL
768.7a(1), however, defendant’s second sentence began to run at “the expiration of the term or
terms of imprisonment which the person is serving.” The statute does not state that an earlier
sentence necessarily expires, terminates, or is otherwise completed once its minimum has been
served. If the Legislature intended that “convicted defendants be given sentence credit for all time
served prior to sentencing day, regardless of the purpose for which the presentence confinement
was served, it would not have conditioned and limited entitlement to credit to time served ‘for the
offense of which [the defendant] is convicted.’ ” Prieskorn, 424 Mich at 341 (alteration in
original), quoting MCL 729.11b.
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When a defendant is incarcerated for a conviction that is unrelated to the sentencing for a
subsequent crime, the inmate is obligated to serve the new sentence without sentencing credit.
People v Raisbeck, 312 Mich App 759, 767; 882 NW2d 161 (2015); Givans, 227 Mich App at
125-126. [B]ecause defendant was already obliged to serve under a prior sentence he is not entitled
to credit for presentence time served. Conner, 209 Mich App at 431.1
Defendant argues that not crediting him with time served results in unconstitutional double
punishment. This argument is inapt.
The Fifth Amendment of the United States Constitution protects a criminal defendant from
being “subject for the same offence to be twice put in jeopardy . . . .” US Const, Am V.2 Similarly,
according to our state Constitution, “No person shall be subject for the same offense to be twice
put in jeopardy.” Const 1963, art 1, § 15.3 The prohibition of double jeopardy “protects against
multiple punishments for the same offense.” People v Nutt, 469 Mich 565, 574-575; 677 NW2d
1 (2004).
In this case, the time served over which defendant makes issue was in accordance with his
sentence for his earlier conviction, having completed the minimum but not yet been paroled;
denying him credit against his new sentence did not thus require him to serve more than the sum
of his two consecutive sentences. See Ryan v Dep’t of Corrections, 259 Mich App 26, 35-37; 672
NW2d 535 (2003). There was no double jeopardy violation.
IV. OFFENSE VARIABLE 9
Defendant unsuccessfully moved the trial court to correct an invalid sentence on the ground
that an error in the scoring of the sentencing guidelines resulted in a faulty recommendation for
his minimum sentence.
Decisions on motions for resentencing are reviewed for an abuse of discretion. People v
Puckett, 178 Mich App 224, 227; 443 NW2d 470 (1989). “A defendant is entitled to be sentenced
by a trial court on the basis of accurate information.” People v Francisco, 474 Mich 82, 88; 711
NW2d 44 (2006). Defendant argues that the trial court erred in scoring OV 9 at 25 points, which
MCL 777.39(1)(b) prescribes when “[t]here were 10 or more victims who were placed in danger
1
This interpretation is consistent with the treatment of parolees who commit crimes while on
parole and are reincarcerated to serve time for the convictions from which they were paroled,
presumably sometime after serving the minimum sentences, rather than serving time credited to
any new convictions resulting in reincarceration. See People v Armisted, 295 Mich App 32, 49-
51; 811 NW2d 47 (2011).
2
“No person shall be subject for the same offense to be twice put in jeopardy.” Const 1963, art 1,
§ 15.
3
Michigan’s double jeopardy provision was intended to be “construed consistently with Michigan
precedent and the Fifth Amendment.” People v Szalma, 487 Mich 708, 715-716; 790 NW2d 662(2010).
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of physical injury or death,” rather than at 10 points, which MCL 777.39(1)(c) prescribes when
“[t]here were 2 to 9 victims who were placed in danger of physical injury or death.”
Crucially, however, the trial court confirmed with defendant that there was an agreement
including a minimum sentence of 24 months at the plea hearing, and again at the sentencing
hearing. In People v Price, 477 Mich 1, 3-4; 723 NW2d 201 (2006), the Supreme Court remanded
for resentencing when the plea included that “the trial court agreed to sentence defendant within
the appropriate statutory sentencing guidelines range,” and the range the court considered was later
determined to be inaccurate because of errors in the scoring of the sentencing variables. See also
People v Smith, 319 Mich App 1, 5; 900 NW2d 108 (2017). However, of greater pertinence to
this case, in People v Wiley, 472 Mich 153, 154-155; 693 NW2d 800 (2005), the Court affirmed
the trial court’s sentence exceeding the sentencing guidelines range because a “defendant waives
appellate review of a sentence that exceeds the guidelines by understandingly and voluntarily
entering into a plea agreement to accept that specific sentence.” (Emphasis added.) In Smith, 319
Mich App at 7-8, this Court indicated that the delineating factor in whether a defendant might
appeal a sentence agreed to in a plea was whether the agreed upon sentence was for a specific
length, as opposed to a range later determined to be inaccurate because of errors in the scoring.
This case comports with Wiley because defendant agreed to a specific minimum of 24 months,
rather than to a range. A defendant waives objection to a sentence by voluntarily and knowingly
accepting a plea agreement for that specific sentence. People v Blount, 197 Mich App 174, 175;
see Wiley, 472 Mich at 154. Defendant received the specific benefits that he bargained for in his
plea, and thus waived appellate review of the agreed-upon sentence.
Affirmed.
/s/ Jane E. Markey
/s/ David H. Sawyer
/s/ Mark T. Boonstra
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