People of Michigan v. Jerion Kaharia-Jaquian James ( 2023 )

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
May 18, 2023
Plaintiff-Appellee,
V No. 358574
Midland Circuit Court
JERION KAHARIA-JAQUIAN JAMES, LC No. 20-008426-FH
Defendant-Appellant.
Before: CAMERON, P.J., and K. F. KELLY and M. J. KELLY, JJ.
PER CURIAM.
Defendant, Jerion James, appeals as of right his jury-trial convictions of first-degree home
invasion, MCL 750.110a(2), and assault and battery, MCL 750.81. The trial court sentenced him,
as a fourth habitual offender, MCL 769.12, to serve concurrent prison sentences of 150 months to
20 years for the home-invasion conviction, and 93 days for the assault-and-battery conviction. The
jury found James not guilty of aggravated assault, MCL 750.81a(1), and resisting or obstructing a
police officer, MCL 750.81d(1). On appeal, James argues that his right to a speedy trial was
violated, that he was denied a fair trial by the use of jury selection by interactive video technology,
that the trial court erroneously instructed the jury and his lawyer’s failure to object to the improper
instructions constituted ineffective assistance, and that the court erred by considering acquitted
conduct when sentencing him. We affirm James’s convictions, but we reverse his sentences and
remand for resentencing.
I. BASIC FACTS
According to the testimony, James left his vehicle in the driveway while he and his wife
visited an acquaintance. Upon returning to the driveway, James discovered that his vehicle was
gone, and he used his smartwatch to track the location of the vehicle to a carport at an apartment
complex. Once at the complex, James noted the address of the carport and knocked on the door
to speak to the residents, one male and one female, about his vehicle. He repeatedly requested his
keys, but the residents expressed confusion about why James’s vehicle was in their parking area.
The conversation grew more intense, as the male resident attempted to keep the door open only
slightly, and James moved to wedge himself in the doorway. As the female resident threatened to
-1-
call the police, James pushed through the door and entered into the dwelling where the male
resident physically confronted James. James ended up on top of the male resident and struck him
repeatedly, and the female resident pulled James’s shirt from behind, tight to his neck, in an effort
to dislodge James. At trial, James testified that he swung his arm at the female resident in order
to avoid being choked, and the residents testified that, after the male resident began to flee the
home, James punched the female resident then chased after the male. Outside, James’s wife told
him that she had located belongings from the vehicle so they could leave.
II. SPEEDY TRIAL
A. STANDARD OF REVIEW
This Court reviews de novo the constitutional question whether a defendant was denied the
right to a speedy trial. People v Williams, 475 Mich 245, 250; 716 NW2d 208 (2006).
B. ANALYSIS
A guarantee of a “speedy and public trial” for a criminal defendant is found in both the
United States and Michigan Constitutions, and in Michigan is enforced by “statute and by court
rule.” Williams, 475 Mich at 261; see also US Const, Am VI; Const 1963, art 1, § 20; MCL 768.1;
MCR 6.004(A). The purpose of the speedy-trial guarantee is to “ ‘minimize the possibility of
lengthy incarceration prior to trial, to reduce the lesser, but nevertheless substantial, impairment
of liberty imposed on an accused while released on bail, and to shorten the disruption of life caused
by arrest and the presence of unresolved criminal charges.’ ” People v Sierb, 456 Mich 519, 531
n 19; 581 NW2d 219 (1998), quoting United States v MacDonald, 456 US 1, 8; 102 S Ct 1497; 71
L Ed 2d 696 (1982). To determine whether a defendant has been denied the right to a speedy trial,
a court should balance the four factors set forth in Barker v Wingo, 407 US 514; 92 S Ct 2182; 33
L Ed 2d 101 (1972): “(1) the length of delay, (2) the reason for delay, (3) the defendant’s assertion
of the right, and (4) the prejudice the defendant.” People v Cain, 238 Mich App 95, 112; 605
NW2d 28 (1999) (quotation marks and citation omitted).
“The time for judging whether the right to a speedy trial has been violated runs from the
date of the defendant’s arrest.” Williams, 475 Mich at 261. It is presumed that a defendant is
prejudiced after a delay of 18 months, upon which “the burden shifts to the prosecution to show
that there was no injury,” and this involves “an inquiry into the other factors to be considered in
the balancing of the competing interests to determine whether a defendant has been deprived of
the right to a speedy trial.” Id. at 262 (quotation marks and citation omitted). James had a period
of incarceration of 17 months and 18 days between arrest and trial. This delay was more than the
180 days that the Legislature has deemed reasonable for a person in custody to be brought to trial,
see MCL 780.131, but less than the 18-months that courts presume prejudicial.
Regarding the reasons for the delay, it is undisputed that the COVID-19 pandemic and our
Supreme Court’s orders in response to it were responsible for the greater part of it. We note,
-2-
however, that, on July 9, 2020, the trial court held a Cobbs1 hearing which resulted in an additional
two weeks for James to consider whether to accept a plea offer. Finally, flooding at the courthouse
also contributed to the delay.
The trial court denied James’s motion in propria persona for dismissal based on the lack
of a speedy trial, noting in its opinion and order that all trials had been halted by the COVID-19
pandemic, “due in no part to any specific party and is rather a natural cause and has not caused
any undue prejudice to defendant.” The trial court further explained:
It is possible that may be an issue now arising on that time frame but the
Court will note that in the interim between the time that the Cobbs has occurred and
the current date that there has, in fact, been a substantial amount of difficulty caused
by the suspension of a lot of proceedings for the Coronavirus Pandemic, including
the ability for the Court to conduct jury trials because of the restrictions and, in fact,
that has been, in the Court’s opinion, . . . one of the subsection six, other, good
cause, justifying a delay in the proceedings in this matter and the Court is en-
deavoring to proceed with all possible haste to get this matter before a jury and we
are in the process of trying to get that worked out.
At a subsequent hearing, on James’s unsuccessful motion for release on bond, James
pointed out that he had been incarcerated for nearly a year. The trial court stated:
And, once again, as indicated by both sides, we’re dealing with a situation
here of the pandemic that really constrains the Court’s ability to process cases as it
would be my desire to have these done as soon as possible. But, when we are
simply not allowed to have a jury trial, it makes it difficult to get these
accomplished.
Shortly thereafter, on January 30, 2021, James’s second lawyer filed a demand for a speedy
trial. At a hearing on February 2, 2021, the trial court determined that James’s bond should be
reduced, from $750,000 to $250,000, because “at this juncture, there is no date for which the Court
thinks that a trial is necessarily gonna be able to be conducted” and James had been incarcerated
for a year. The court remarked that it “is also aware of the fact that this . . . case had been ready
to be tried in . . . a fairly timely fashion, but for the pandemic and there had been a request . . . by
prior counsel for a Cobbs which resulted in some delay in the proceedings as well.” At a May 4,
2021 status conference, the trial court added that it “has been precluded from having jury trials by
order of the Supreme Court because . . . the testing level of positive cases in Midland County are
exceeding the level that the Supreme Court has permitted us to conduct jury trials in this matter.
Otherwise, the prosecution and the Court were prepared to proceed.” The court further stated that
James’s trial would be second in line once trials resumed. Thereafter, James’s trial began on July
19, 2021.
1
See People v Cobbs, 443 Mich 276, 283; 505 NW2d 208 (1993) (establishing a procedure
whereby the trial court provides a preliminary evaluation with regard to an appropriate sentence
to assist the defendant in deciding whether to plead guilty).
-3-
Delays and docket congestion are inherent in the court system, and, even if they are
“technically attributable to the prosecution, they are given a neutral tint and are assigned only
minimal weight in determining whether a defendant was denied a speedy trial.” People v Gilmore,
222 Mich App 442, 460; 564 NW2d 158, 167 (1997) (quotation marks and citation omitted). The
trial court properly did not hold the prosecution responsible for the docket congestion and delays
resulting from COVID-19 safety protocols. As the trial court consistently noted, the parties were
waiting for public safety measures to permit the resumption of trials. The prosecution had no
control over such administrative measures, and thus no avenue for bringing James to trial sooner.
In addition, the prosecution was not responsible for the shorter delays resulting from James’s
request for a hearing to consider plea options, or from James’s second lawyer taking over the
defense. Accordingly, the delay from arrest to trial is not imputed to the prosecution.
Moreover, “[a] delay that is under eighteen months requires a defendant to prove that the
defendant suffered prejudice.” Cain, 238 Mich App at 112. “There are two types of prejudice
which a defendant may experience, that is, prejudice to his person and prejudice to the defense.”
Williams, 475 Mich at 264 (quotation marks and citation omitted). Prejudice to the person includes
“oppressive pretrial incarceration” as well as “anxiety and concern of the accused.” Barker, 407
US at 532. James argues that he suffered prejudice to his person because the longer period of
incarceration exposed him to greater risk of COVID-19 infection, caused him anxiety, and
disrupted his performance of personal, family, and work tasks. Confinement in a populated and
enclosed space likely increased the possibility of James’s exposure to COVID-19, and his liberties
were constrained while he was incarcerated. However, the trial court determined that James should
not be released on a conditional bond because he had been convicted of two misdemeanors—
malicious destruction of property and assault and battery—while incarcerated for a violent felony
and because the court concluded that James was a flight risk because of his possible lengthy
sentence if convicted. Thus, any personal prejudice James experienced was attributable at least in
part to his own behavior that compromised his prospects for release on bond.
“In considering the prejudice to the defendant, the most serious inquiry is whether the delay
has impaired the defendant’s defense.” People v Simpson, 207 Mich App 560, 564; 526 NW2d 33(1994). “[I]n determining prejudice to a defendant, we do not look at how the prosecutor’s case
was improved during the delay, but to whether the defendant’s defense was degraded.” People v
Holtzer, 255 Mich App 478, 494; 660 NW2d 405 (2003). James asserts that, because of COVID-
19 measures in jail, his ability to consult with his lawyer and contact witnesses was diminished.
Yet, his communication with others was not entirely denied. Further, James does not identify any
potentially helpful testimony that was not investigated, and at trial presented only his own
testimony in his defense. James has, therefore, not shown how the pretrial delay prevented him
from presenting evidence that could have supported his defense, and otherwise hampered his
ability to adequately prepare or present his defense.
On this record, we conclude that James was not denied his right to a speedy trial.
III. JURY SELECTION
A. STANDARD OF REVIEW
-4-
The trial court conducted voir dire with most of the prospective jurors present, and
questioned, via interactive video technology. James argues that MCR 6.006 prohibited this
procedure, and that impaneling a jury selected in such a manner violated his right to an impartial
jury. This Court reviews the trial court’s conduct and scope of voir dire for an abuse of discretion.
People v Orlewicz, 293 Mich App 96, 100; 809 NW2d 194 (2011). The constitutional question
whether a defendant was denied the right to an impartial jury is reviewed de novo. People v Bryant,
491 Mich 575, 595; 822 NW2d 124 (2012).
B. ANALYSIS
Although both parties objected to the court’s use of interactive video technology to conduct
voir dire of many of the prospective jurors, the court noted that it had discretion to determine how
to conduct voir dire, and stated that there was not “any basis to require the personal presence of
the jurors for the voir dire jury selection process.” The trial court selected 25 potential jurors, who
were instructed to display themselves on video if not physically in the courtroom, and the court
questioned the jurors, and followed up when more information seemed appropriate. Overall, the
jury was asked whether they knew anyone involved in the case, any law enforcement officers, or
a victim of a crime, and whether any of them had been convicted of a crime, served as jurors in
the county, or had health issues that might interfere with jury service, and they were also asked
about impartiality, including whether they had issues with the presumption of innocence. The
parties then questioned the potential jurors, some of whom were dismissed with challenges. A
jury was ultimately sworn in and instructed to report in person the following day.
At the time of James’s July 19, 2021 jury selection, MCR 6.006(A) provided, in part, as
follows:
District and circuit courts may use two-way interactive video technology to
conduct the following proceedings between a courtroom and a prison, jail, or other
location: initial arraignments on the warrant or complaint, probable cause con-
ferences, arraignments on the information, pretrial conferences, pleas, sentencings
for misdemeanor offenses, show cause hearings, waivers and adjournments of
extradition, referrals for forensic determination of competency, waivers adjourn-
ments of preliminary examinations, and hearings on postjudgment motions to
amend restitution.
Although the current version of MCR 6.006 expressly authorizes a trial court to conduct jury
selection via interactive video,2 at the time of jury selection in James’s case, no provision in the
court rule allowed for the use of video technology for jury selection, and the prosecution does not
argue otherwise. As explained by this Court, “[b]y carefully delineating the proceedings amenable
to the employment of two-way interactive video technology, the Supreme Court has telegraphed
that this means of communication may not be used elsewhere.” People v Heller, 316 Mich App
314, 318; 891 NW2d 541 (2016) (quotation marks and citation omitted). Accordingly, the trial
court was not authorized by court rule at the time relevant to conduct jury selection predominantly
2
MCR 6.006 was amended effective July 26, 2021, and September 9, 2022.
-5-
through use of interactive video technology. Even though the trial court correctly stated that it had
discretion regarding how to conduct jury selection, we must conclude that it was an abuse of that
discretion to employ procedures at variance with the detailed court rules then in place. See People
v Everett, 318 Mich App 511, 516; 899 NW2d 94 (2017) (“A trial court necessarily abuses its
discretion when it makes an error of law.”).
However, MCR 6.006 concerns the structure for the use of videoconferencing technology,
which is a matter apart from impaneling an impartial jury. MCL 769.26 provides as follows:
No judgment or verdict shall be set aside or reversed or a new trial be
granted by any court of this state in any criminal case, on the ground of misdirection
of the jury, or the improper admission or rejection of evidence, or for error as to
any matter of pleading or procedure, unless in the opinion of the court, after an
examination of the entire cause, it shall affirmatively appear that the error
complained of has resulted in a miscarriage of justice.
Based on our review of the record, it does not appear probable that the use of interactive video
technology to voir dire most of the jury affected the outcome of the trial or otherwise resulted in a
miscarriage of justice.
James argues that the procedure produced a jury that was not impartial. He also argues
that the procedure was confusing. A defendant has a “right to a fair and impartial jury.” People v
Budzyn, 456 Mich 77, 88; 566 NW2d 229 (1997). An important function of voir dire is to allow
the court and the parties to discover bias that would render a potential juror incompetent. People
v Jendrzejewski, 455 Mich 495, 509-510; 566 NW2d 530 (1997). A conviction may not be
reversed unless the totality of circumstances indicates that “the defendant’s trial was not
fundamentally fair and held before a panel of impartial, indifferent jurors.” People v Cline, 276
Mich App 634, 638; 741 NW2d 563 (2007) (quotation marks and citations omitted).
At the beginning of voir dire, there was an exchange between the judge and a court official
about how to number the jurors on the screen, and the judge later validated the prosecutor’s
apparent confusion regarding a prospective juror’s name because the video displayed that juror’s
number. Further the judge conceded that it was awkward for the potential jurors to see the back
of his head through the camera behind him while he looked at them on a screen, and there were
two instances when the judge did not initially see a potential juror raise a hand in response to a
question. However, these problems with the execution of an unfamiliar process did not themselves
reveal that any potential jurors were confused, or unable to provide accurate responses to
questions. Consequently, we conclude that James has not demonstrated how the implementation
of a then-novel selection process introduced bias into the jury that was ultimately impaneled.
James argues that viewing potential jurors over video limited his, and his lawyer’s, ability
to view the nonverbal cues they displayed while responding to questions. One of “the most
important criteria in selecting a jury include a potential juror’s facial expressions, body language,
and manner of answering questions.” People v Unger, 278 Mich App 210, 258; 749 NW2d 272(2008). In Heller, 316 Mich App at 318-321, this Court provided a lengthy discussion, in the
context of felony sentencing, about how video appearances lack the qualities of the more
interpersonal interactions present in actual physical appearances. James’s argument in this case,
-6-
however, does not include any specific allegations of jury bias, or other actual defects in the
composition of the impaneled jury.
Because of a trial court’s broad discretion in conducting voir dire, the law “does not lend
itself to hard and fast rules regarding what is acceptable and what is unacceptable,” short of the
failure “to elicit enough information during voir dire to make an intelligent assessment of bias.”
People v Tyburski, 445 Mich 606, 623; 518 NW2d 441 (1994). A trial court ensures an impartial
jury by “conduct[ing] a thorough and conscientious voir dire.” Id. The procedure must “allow the
elicitation of enough information so that the court itself can make an independent determination
of a juror’s ability to be impartial.” Id. at 620. “To the extent that defendant maintains that the
process did not result in an impartial jury, defendant has the burden to show that a particular juror
was not impartial or, at the very least, that the juror’s impartiality was in reasonable doubt.” People
v Haynes, 338 Mich App 392, 411; 980 NW2d 66 (2021).
In this case, the trial court and the parties extensively questioned the prospective jurors
about possible biases, and both parties successfully moved to excuse some jurors. And the trial
court concluded its questioning by asking whether there was “[a]nybody that they think they’d be
unable to fairly and impartially sit as a juror?” and noted that no hands were raised after dismissal
of the one juror indicated such difficulty. Each juror then affirmed that he or she would “justly
decide the questions submitted,” and “render a true verdict” based “only on the evidence
introduced and in accordance with the instructions of the Court.” Jurors are presumed to follow
their instructions, and are presumed to be impartial. People v Haynes, 338 Mich App 392, 416;
980 NW2d 66 (2021). We conclude that James, despite identifying an irregularity in the voir dire
procedure, has not rebutted those presumptions.3
IV. JURY INSTRUCTIONS
A. STANDARD OF REVIEW
James argues that the trial court should have instructed the jury that the prosecutor was
required to prove that he intentionally entered the complainants’ residence to convict him of first-
degree home invasion, and that his trial lawyer was ineffective for failing to request such an
instruction. Unpreserved claims are reviewed for plain error affecting substantial rights. People
v Carines, 460 Mich 750, 763; 597 NW2d 130 (1999). Reversal is warranted only if the plain
3
James argues that he should not be required to show prejudice because the error is structural.
“Structural errors are structural defects in the constitution of the trial mechanism, which defy
analysis by harmless-error standards.” People v Davis, 509 Mich 52, 67; 983 NW2d 325 (2022)
(quotation marks and citation omitted). The harm rendered by structural errors “is extensive but
intrinsic and difficult to quantify[.]” Id. We conclude that the harm alleged in this case is not
structural. James complains that the unfairness of the voir dire pervaded the entirety of the
proceedings and that the unfairness is impossible to quantify. We disagree. The questioning of
the potential jurors in this case—notwithstanding that some were questioned in person and others
were questioned using remote videoconferencing technology—was sufficient to ascertain whether
the jury that was empaneled was impartial.
-7-
error resulted in the conviction of an innocent defendant or if “the error seriously affected the
fairness, integrity, or public reputation of judicial proceedings independent of the defendant’s
innocence.” Id. Further, unpreserved claims of ineffective assistance are reviewed on the basis of
errors apparent on the record. Unger, 278 Mich App at 253.
B. ANALYSIS
A defendant has the right to “a properly instructed jury.” People v Mills, 450 Mich 61, 80;
537 NW2d 909 (1995). “Jury instructions must include all elements of the charged offenses” and
cannot exclude “material issues, defenses, or theories that are supported by the evidence.” People
v McKinney, 258 Mich App 157, 162-163; 670 NW2d 254 (2003). There is no error where the
instructions, viewed in their entirety, “fairly presented the issues to be tried and sufficiently
protected the defendant’s rights.” People v McFall, 224 Mich App 403, 412-413; 569 NW2d 828(1997) (quotation marks and citation omitted).
James testified that he confronted the complainants at their front door because he thought
that they had taken his vehicle, and had leaned in, without entering, to show them information on
his watch when the male resident grabbed him and tried to push him. James continued that he
responded by hitting the man, who then slipped and pulled them both to the floor inside. In closing,
James’s lawyer recounted this testimony to support the assertion that James did not “force his way
in” and was protecting himself.
The elements of first-degree home invasion are as follows:
(1) the defendant either breaks and enters a dwelling or enters a dwelling without
permission; (2) the defendant either intends when entering to commit a felony,
larceny, or assault in the dwelling or at any time while entering, present in, or
exiting the dwelling actually commits a felony, larceny, or assault; and (3) while
the defendant is entering, present in, or exiting the dwelling, either (a) the defendant
is armed with a dangerous weapon, or (b) another person is lawfully present in the
dwelling. [People v Bush, 315 Mich App 237, 244; 890 NW2d 370 (2016), citing
MCL 750.110a(2).]
The trial court instructed the jury as follows with regard to the elements of first-degree home
invasion:
First, that the defendant entered a dwelling without permission. It does not
matter whether the defendant got his entire body inside. If the defendant put any
part of his body into the dwelling without permission, that is enough to count as an
entry.
Second, that when the defendant entered, was present, in, or was leaving the
dwelling, he committed the offense of an assault. The fear of an immediate battery
. . . or offensive touching constitutes an assault.
Third, that when the Defendant entered, was present in, or was leaving the
dwelling at least one other person was lawfully present in the dwelling.
-8-
These instructions were consistent with MCL 750.110a(2). The “final jury instructions” included
in the record cited and mirrored the model jury instruction, M Crim JI 25.2c, for “Home Invasion,
First Degree-Entering Without Permission.”
During deliberations, the jury sent a note asking whether “you need to have intent when
putting a body part in the house to count as element #1 in the home invasion charge.” The court
responded that the jury “must use the language in the jury instruction, 25.2c(1), which indicates
what is needed for entry of a dwelling.” The following day, James’s lawyer stated that, although
he did not object to the court’s response, he believed that the court should clarify the elements of
assault. The court disagreed.
On appeal, James argues that the court did not answer the jury’s question regarding whether
the intent to enter the home was an element of the crime, and thus that the instructions provided
errantly excluded that intent element. However, in light of the evidence presented in this case, the
prosecutor was required to prove that James entered without permission and committed an assault.
The assault element in MCL 750.110a(2) does not refer to any particular assault crime, thus “both
misdemeanor and felony assaults may properly be charged as crimes underlying first-degree home
invasion.” People v Sands, 261 Mich App 158, 163; 680 NW2d 500 (2004). Both the oral and
model instructions provided to the jury correctly identified the elements of the crime in accord
with MCL 750.110a(2).
James argues that a requirement that the defendant intended to enter into the home should
be read into the elements of home invasion, but he cites no authority for this proposition, and we
are aware of none. “The breaking and entering of a dwelling, or the entering of a dwelling without
permission, constitutes first-degree home invasion if the perpetrator has the intent to commit any
felony therein.” People v McCrady, 244 Mich App 27, 32; 624 NW2d 761 (2000). The language
of the statute criminalizes actually committing, or intending to commit, a crime while in a dwelling
without permission, where another person is lawfully located, without concern for whether the
perpetrator accidentally entered the home.
That means that the prosecutor was required to prove that James committed an assault
while in the home without permission, regardless of whether he intended to enter the home. The
court instructed the jury that the prosecutor had to prove that James committed an assault and
battery against the male resident, which included that the forceful, violent, or offensive “touching
must have been intended by the defendant, that is, not, accidental.” Thus, the intent involved in
James’s conviction of first-degree home invasion was that to assault the male resident while in his
residence without permission. James argues that the jury might have found him not guilty of home
invasion had the court instructed it that the entrance into the home had to be intentional, and the
jury believed James’s testimony that he fell into the home while engaging in self-defense.
However, the trial court’s instructions, including its response to the jury’s question, were
consistent with the evidence and with MCL 750.110a(2). As a result, the trial court did not plainly
err when instructing the jury regarding the elements of first-degree home invasion.
James next argues that his lawyer provided ineffective assistance by failing to request an
accidental-entry instruction, including by failing to object when the trial court responded to the
jury’s question without instructing it that the entry had to be intentional. However, as discussed,
accidental entry does not defeat the element of first-degree home invasion of entry without
-9-
permission. Accordingly, the accident instruction was not applicable. A defense lawyer’s
performance was not deficient for declining to request a jury instruction that was inapplicable to
his charges. See People v Ericksen, 288 Mich App 192, 201; 793 NW2d 120 (2010) (“Failing to
advance a meritless argument or raise a futile objection does not constitute ineffective assistance
of counsel.”). For the same reason, James cannot show that his lawyer’s performance was deficient
based upon his failure to argue, in response to the jury’s question on intent, for an instruction that
the prosecutor had to prove that James intended to enter the dwelling. See id.VI. SENTENCING
A. STANDARD OF REVIEW
James argues that the trial court erroneously relied upon acquitted conduct when scoring
the sentencing guidelines and when determining what sentence to impose. A trial court’s factual
determinations at sentencing are reviewed for clear error. People v Hardy, 494 Mich 430, 438;
835 NW2d 340 (2013). “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.” Id.B. ANALYSIS
James points out that the trial court relied upon acquitted conduct when scoring offense
variable (OV) 3. OV 3 considers physical injury to a victim, and is scored ten points when the
victim incurred a bodily injury requiring medical treatment, whether or not the victim actually
obtained such treatment. MCL 777.33(1)(d); MCL 777.33(3). OV 3 is scored at five points for
bodily injury not requiring treatment. MCL 777.33(1)(e).
At sentencing, James argued that OV 3 should be assessed at 5 points on the basis of the
injury he caused the male resident, rather than 10 points on the basis of his having more severely
injured the female resident, because he had been acquitted of the charge predicated on the latter
conduct. The prosecutor argued, however, that the female resident remained a victim of the assault
that was the predicate for the home invasion. The Court agreed with the prosecutor, explaining:
The Court, I believe, is entitled to make its own determination as to the factual basis
that it’s a preponderance of the evidence rather than beyond a reasonable doubt.
And, quite honestly, from the evidence that the Court heard, . . . I was of the
opinion that there probably had been an establishment of aggravated assault against
that, victim . . . beyond a reasonable doubt. The jury did not find so; however, I’m
not precluded from making that determination for purposes of sentencing and that
it could be a predicate for purposes of home invasion in the first degree, which is,
in fact, what the Court finds and I will keep the scoring . . . as scored.
Later, the trial court continued to comment on James’s actions toward the female resident
as it discussed the events of the crime:
As I said, if I had been sitting on that jury, I don’t think I would have been
able to find the defendant not guilty of aggravated assault, from what he did to the
-10-
other victim in this case. The facts and circumstances that the jury heard, they made
their determination but, I get the right to make my determination when I sentence
somebody.
And, the way that [defendant] hauled off and blasted her, it is not a self-
defense although, she may have been trying to pull him off, she may have been
choking him but that’s because he was beating on her boyfriend and slugging away
as she was trying to do everything she can to possibly stop that. And, that’s what I
heard from the testimony. And, I find that to be very believable of what happened
and how quickly everything happened. And the manner in which the defendant
responded, it was his own doing that caused all that stuff to come into play.
The court explained that it was recounting those events because it wanted to explain why the
sentence, while well within the guidelines range, was different from its earlier Cobbs evaluation.
“[D]ue process bars sentencing courts from finding by a preponderance of the evidence
that a defendant engaged in conduct of which he was acquitted.” People v Beck, 504 Mich 605,
629; 939 NW2d 213 (2019). Because a defendant is presumed innocent of conduct over which a
jury has specifically found the defendant not guilty, a sentencing court may not consider such
conduct as an aggravating factor at sentencing. Id. at 626-627. In this case, the trial court violated
Beck when it stated that it found that James committed aggravated assault and used that finding as
a basis for assessing OV 3 at 10 points. Moreover, the court’s consideration of the acquitted
conduct was expressed as a significant factor at the time of its sentencing decision. Because the
trial court clearly fashioned a sentence based upon acquitted conduct, remand for resentencing is
warranted.4
James asserts in his question presented that any remand for resentencing should take place
before a different judge. He does not offer any analysis in support of that position, however. As
a result, we conclude that he had abandoned that argument on appeal. See People v Kelly, 231
Mich App 627, 640-641; 588 NW2d 480 (1998) (“An appellant may not merely announce his
position and leave it to this Court to discover and rationalize the basis for his claims, nor may he
give only cursory treatment [of an issue] with little or no citation of supporting authority.”).
Affirmed in part, reversed in part, and remanded for resentencing. We do not retain
jurisdiction.
/s/ Thomas C. Cameron
/s/ Kirsten Frank Kelly
/s/ Michael J. Kelly
4
The prosecution suggests that, because the sentence was within the guidelines range, any error is
harmless. We disagree. The court plainly stated that the reason it was imposing a sentence higher
than it had indicated during the Cobbs evaluation was because of the acquitted conduct. Thus,
there is a reasonable probability that the court would have imposed a lesser, within-the-guidelines
sentence had it not considered the acquitted conduct.
-11-