People of Michigan v. Kennith Allen Leser ( 2024 )

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PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
August 15, 2024
Plaintiff-Appellee,
v No. 365940
Kalkaska Circuit Court
KENNITH ALLEN LESER, LC No. 22-004656-FC
Defendant-Appellant.
Before: JANSEN, P.J., and REDFORD and D. H. SAWYER*, JJ.
PER CURIAM.
Defendant appeals by leave granted1 his sentence, after entry of a guilty plea to one count
of delivery or manufacture of methamphetamine, MCL 333.7401. Specifically, defendant
challenges the trial court’s imposition of $325 in court costs and $350 in attorney fees. We affirm.
I. FACTUAL BACKGROUND
During a traffic stop, defendant was discovered to be in possession of methamphetamine
and other controlled substances. After his arrest, defendant requested a court-appointed attorney,
claiming he was unemployed, had no assets, and lived with his parents. The trial court-appointed
defense counsel.
In accordance with a sentencing agreement, defendant pleaded guilty to one count of
delivery or manufacture of methamphetamine. Defendant was sentenced to 6 to 20 years’
imprisonment. The trial court also imposed costs and fees:
I will order that you pay the state costs and fines as required by state law which is
a $68 state costs, a crime victim assessment of $130, court costs of $325, and
attorneys fees of $350. The state law requires even though I’m putting you in the
1
People v Leser, unpublished order of the Court of Appeals, entered June 6, 2023 (Docket
No. 365940).
*Former Court of Appeals judge, sitting on the Court of Appeals by assignment.
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state prison system that those are due today. And if you don’t pay them within 56
days of today's date, a 20% rate fee does get added on.
Defendant moved to vacate the trial court’s imposition of court costs, arguing there is no
factual basis for the costs and MCL 769k(1)(b)(iii) is unconstitutional. The trial court denied
defendant’s motion. This appeal followed.
II. COURT COSTS
Defendant argues the trial court’s imposition of court costs should be vacated because MCL
769.1k(1)(b)(iii) is unconstitutional. We disagree.
“This Court reviews de novo questions of statutory interpretation.” People v Gardner, 482
Mich 41, 46; 753 NW2d 78 (2008). “Whether a statute is constitutional is a question of law that
this Court reviews de novo.” People v Boomer, 250 Mich App 534, 538; 655 NW2d 255 (2002).
“Defendant challenges the constitutionality of the procedure used to impose and enforce a fee for
his court-appointed attorney. This presents a question of constitutional law, which is reviewed de
novo.” People v Jackson, 483 Mich 271, 277; 769 NW2d 630 (2009).
“MCL 769.1k(1)(b)(iii) permits a trial court to impose court costs on a convicted defendant
that are reasonably related to the actual costs incurred in processing a criminal case.” People v
Johnson, 336 Mich App 688, 690; 971 NW2d 692 (2021). Under MCL 769.1k(1):
If a defendant enters a plea of guilty or nolo contendere or if the court determines
after a hearing or trial that the defendant is guilty, both of the following apply at
the time of the sentencing or at the time entry of judgment of guilt is deferred by
statute or sentencing is delayed by statute:
* * *
(b) The court may impose any or all of the following:
* * *
(iii) Until December 31, 2026, any cost reasonably related to the actual costs
incurred by the trial court without separately calculating those costs involved in the
particular case, including, but not limited to, the following:
(A) Salaries and benefits for relevant court personnel.
(B) Goods and services necessary for the operation of the court.
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(C) Necessary expenses for the operation and maintenance of court
buildings and facilities.[2] [MCL 769.1k(1)(b)(iii) (footnote added).]
“A party challenging the constitutionality of a statute has the burden of proving the law’s
invalidity.” In re Forfeiture of 2000 GMC Denali & Contents, 316 Mich App 562, 569; 892 NW2d
388 (2016). “A statute challenged on constitutional grounds is presumed to be constitutional and
will be construed as such unless its unconstitutionality is clearly apparent.” Johnson, 336 Mich
App at 692 (quotation marks and citation omitted). “A constitutional challenge to the validity of
a statute can be brought in one of two ways: by either a facial challenge or an as-applied challenge.”
In re Forfeiture of 2000 GMC Denali & Contents, 316 Mich App at 569. “A facial challenge is a
claim that the law is invalid in toto—and therefore incapable of any valid application, whereas an
as-applied challenge considers the specific application of a facially valid law to individual facts.”
Promote the Vote v Secretary of State, 333 Mich App 93, 117; 958 NW2d 861 (2020) (quotation
marks and citations omitted).
In this case, defendant argues MCL 769.1k(1)(b)(iii) is a facially invalid statute, violating
US Const, art I, § 1 and Const 1963, art 3, § 2. According to defendant, MCL 769.1k(1)(b)(iii)
wrongfully gives judges the power to assess and levy taxes, when that power is vested in the
Legislature.
“A party challenging the facial constitutionality of [a statute] faces an extremely rigorous
standard. A plaintiff must establish that no set of circumstances exists under which the act would
be valid.” Promote the Vote, 333 Mich App at 117-118 (quotation marks and citations omitted).
“The fact that the . . . [a]ct might operate unconstitutionally under some conceivable set of
circumstances is insufficient. . . .” Johnson, 336 Mich App at 692 (quotation marks and citation
omitted). “[B]ecause facial attacks, by their nature, are not dependent on the facts surrounding
any particular decision, the specific facts surrounding plaintiffs’ claim are inapposite.” Bonner v
City of Brighton, 495 Mich 209, 223; 848 NW2d 380 (2014) (footnote omitted).
The Michigan Constitution states: “The powers of government are divided into three
branches: legislative, executive and judicial. No person exercising powers of one branch shall
exercise powers properly belonging to another branch except as expressly provided in this
constitution.” Const 1963, art 3, § 2. “The Michigan Constitution provides for the separation of
powers between the legislative, judicial, and executive branches and vests the courts with the
judicial power. The federal constitution similarly vests the judicial power in the courts.” Lansing
Sch Ed Ass’n v Lansing Bd of Ed, 487 Mich 349, 362; 792 NW2d 686 (2010) (citations omitted);
see also Const 1963, art 6, § 1 (vesting Michigan state courts with judicial power); see also US
Const, art III, § 1 (vesting federal courts with judicial power).
2
MCL 769.1k(1)(b)(iii) was recently amended, effective April 30, 2024. See MCL
769.1k(1)(b)(iii), as amended 2024 PA 38. The version of MCL 769.1k(1)(b)(iii) effective at the
time of defendant’s sentencing, on July 7, 2022, is nearly identical with the current version of the
statute. The only difference is the old version of the statute states a court may impose court costs
“[u]ntil October 1, 2022.” MCL 769.1k(1)(b)(iii), as amended 2020 PA 151.
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The Michigan Supreme Court has explained: “Michigan courts’ judicial power to decide
controversies was broader than the United States Supreme Court’s interpretation of the Article III
case-or-controversy limits on the federal judicial power because a state sovereign possesses
inherent powers that the federal government does not.” Lansing Sch Ed Ass’n, 487 Mich at 364.
“While the [Michigan] Constitution provides for three separate branches of government, the
boundaries between these branches need not be airtight.” Makowski v Governor, 495 Mich 465,
482; 852 NW2d 61 (2014) (quotation marks and citation omitted).
[T]he separation of powers doctrine does not require so strict a separation as to
provide no overlap of responsibilities and powers. If the grant of authority to one
branch is limited and specific and does not create encroachment or aggrandizement
of one branch at the expense of the other, a sharing of power may be constitutionally
permissible. [Judicial Attorneys Ass’n v State, 459 Mich 291, 296-297; 586 NW2d
894 (1998) (citations omitted).]
“In designing the structure of our Government and dividing and allocating the sovereign power
among three co-equal branches, the Framers of the Constitution sought to provide a comprehensive
system, but the separate powers were not intended to operate with absolute independence.”
Makowski, 495 Mich at 482 (quotation marks and citation omitted).
The United States and Michigan Constitutions vest legislative power in the Legislature.
See US Const, art I, § 1; see also Const 1963, art 4, § 1. The Michigan Constitution states: “The
legislature shall impose taxes sufficient with other resources to pay the expenses of state
government.” Const 1963, art 9, § 1. “[T]he power to tax and appropriate generally rests
exclusively with the Legislature.” People v Cameron, 319 Mich App 215, 233; 900 NW2d 658(2017). However, “a legislature may delegate its powers.” Id. “To delegate its powers without
violating the separation-of-powers doctrine, a legislature must provide guidelines and standards to
the body to which power is delegated.” Id.In Cameron, a defendant challenged the constitutional validity of MCL 769.1k(1)(b)(iii),
arguing the statute wrongfully delegates taxing power to courts, when the power to tax is exclusive
to the Legislature. Cameron, 319 Mich App at 231-232. We held MCL 769.1k(1)(b)(iii) does
impose a tax, reasoning:
MCL 769.1k(1)(b)(iii) is a revenue-generating measure, and the courts forcibly
impose the assessment against unwilling individuals. Therefore, it is a tax rather
than a governmental fee. Although the statute does not expressly state that it
imposes a tax, the statute is neither obscure nor deceitful, and therefore, it does not
run afoul of the Distinct Statement Clause of Michigan’s Constitution.[3]
[Cameron, 319 Mich App at 236 (footnote added).]
3
“The Distinct Statement Clause provides that [e]very law which imposes, continues or revives a
tax shall distinctly state the tax.” Cameron, 319 Mich App at 229 (quotation marks and citation
omitted); see also Const 1963, art 4, § 32.
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We also held, although MCL 769.1k(1)(b)(iii) vests the courts with taxing power, the
defendant failed to prove it was “an unconstitutional delegation of power,” reasoning:
In sum, even if our Legislature delegated some of its taxing authority to the circuit
courts, the Michigan Constitution does not require an absolute separation of
powers. In addition, MCL 769.1k(1)(b)(iii) provides adequate guidance to the
circuit courts by instructing them to impose any cost reasonably related to the actual
costs incurred by the trial court without separately calculating those costs involved
in the particular case . . . . Further, it was necessary for the Legislature to provide
sufficiently broad guidance in order to accommodate the varying costs incurred by
the circuit courts. Although defendant bemoans the lack of a specified
methodology for calculating court costs, the plain language of MCL
769.1k(1)(b)(iii) suggests that a court should impose costs in accordance with the
costs involved in an average case. This Court’s interpretation of MCL
769.1k(1)(b)(iii) as requiring a factual basis for the assessed costs further ensures
that the circuit courts do not exercise unfettered discretion under MCL
769.1k(1)(b)(iii).[4] [Cameron, 319 Mich App at 235 (quotation marks and citations
omitted, footnote added)].
This case is analogous to Cameron. As in Cameron, defendant challenges whether MCL
769.1k(1)(b)(iii) wrongfully vests taxing power in the judiciary. Although MCL 769.1k(1)(b)(iii)
does allow courts to impose taxes, a power usually exclusive to the Legislature, we find defendant
failed to prove the statute is facially unconstitutional. Defendant has not established “that no set
of circumstances exists under which the act would be valid.” Promote the Vote, 333 Mich App
at 117-118 (quotation marks and citations omitted).
Defendant suggests we should favor a strict separation of powers. However, in Michigan,
the separation of powers is not strict, and overlap of powers between the branches of government
is permissible. See Judicial Attorneys Ass’n, 459 Mich at 296-297. As we explained in Cameron,
the Legislature is permitted to delegate its taxing power, so long as it provides “guidelines and
standards to the body to which power is delegated.” Cameron, 319 Mich App at 233. “MCL
769.1k(1)(b)(iii) provides adequate guidance to the circuit courts.” Cameron, 319 Mich App
at 235. Furthermore, defendant argues that MCL 769.1k(1)(b)(iii) violates the separation of
powers doctrine because allowing a trial court to levy taxes is contrary to the nonpartisan and
independent character of the judiciary. We disagree.
In Johnson, the defendant argued the funding system created by MCL 769.1k(1)(b)(iii)
interfered with the obligation of the judiciary to remain impartial. Johnson, 336 Mich App at 704.
We disagreed, reasoning:
The gravamen of defendant’s argument is that MCL 769.1k(1)(b)(iii) prevents the
judicial branch from accomplishing its constitutionally assigned functions, by
4
We also noted the defendant failed to cite authority on appeal to support his position that MCL
769.1k(1)(b)(iii) was unconstitutional, and took defendant’s abandonment of the issue on appeal
into consideration. Cameron, 319 Mich App at 235.
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rendering it impossible for any trial judge in the state to operate in accordance with
his or her oath of office and the constitutional mandates of due process. However,
as already explained . . . defendant has not shown that this statute creates a situation
where there exists no set of circumstances under which a judge in this state is
impartial, nor has he shown that all trial judges must be disqualified because the
statute creates a financial interest in the judiciary to cause them to ignore their
constitutional mandates. Further, although MCL 769.1k(1)(b)(iii) generates
revenue, nothing in the plain language of the statute direct[s] the flow of money or
create[s] a funding system for the trial courts . . . . For these reasons, defendant’s
separation-of-powers argument does not establish that the Legislature has made it
impossible for trial courts to fulfill their constitutional mandates or that MCL
769.1k(1)(b)(iii) is facially unconstitutional. [Johnson, 336 Mich App at 704-705
(quotation marks and citations omitted).]
In this case, defendant raises concerns of judicial impartiality, analogous to the argument
raised in Johnson. Defendant advances a public policy argument, suggesting if we were to prohibit
judges from assessing taxes, it would preserve the independent and nonpartisan character of the
judiciary. We find defendant failed to prove MCL 769.1k(1)(b)(iii) was facially unconstitutional.
As in Johnson, “defendant has not shown that this statute creates a situation where there exists no
set of circumstances under which a judge in this state is impartial.” Johnson, 336 Mich App at 704
(quotation marks and citations omitted). Even if MCL 769.1k(1)(b)(iii) allows for some possibility
of judicial bias, defendant’s broad policy argument and generalizations are not sufficient to meet
the rigorous standard to find a statute facially unconstitutional. See Promote the Vote, 333 Mich
App at 117-118.
Finally, defendant argues that the trial court erred by failing to provide a factual basis for
its imposition of court costs. We find no plain error requiring relief.
“MCL 769.1k(1)(b)(iii) requires a relationship between the costs imposed and the services
they support by authorizing only costs reasonably related to the actual costs incurred by the trial
court.” Cameron, 319 Mich App at 225 (quotation marks omitted). “[A] trial court must establish
a factual basis for the costs imposed pursuant to MCL 769.1k(1)(b)(iii).” Cameron, 319 Mich App
at 225 (quotation marks and citation omitted); see also People v Konopka (On Remand), 309 Mich
App 345, 356-360; 869 NW2d 651 (2015).
In this case, the trial court did not articulate its factual basis for the imposition of $325 in
court costs. Defendant does not argue, or proffer evidence to show, that the amount of the costs
imposed was unreasonable. Rather, he simply argues that there was no factual basis to support the
amount imposed. The minimal costs imposed were reasonable on the existing record and a remand
to the trial court to articulate a factual basis would be a waste of the trial court’s resources under
the circumstances presented.
III. ATTORNEY FEES
Defendant next contends the trial court erred by imposing attorney fees without making
any findings to support the cost of representation. He concedes that his claim of error is
unpreserved. As such, for defendant to avoid forfeiture of this issue, he bears the burden of
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demonstrating (1) that error occurred, (2) that such error was plain, and (3) that the plain error
affected his substantial rights. See People v Carines, 460 Mich 750, 763-764; 597 NW2d 130(1999). Here, the minimal attorney fees assessed are facially reasonable on the existing record,
and defendant does not argue otherwise. Under these circumstances, defendant has not shown
plain error that affected his substantial rights. Defendant further states that the trial court erred
when it failed to make findings regarding whether the attorney fees imposed were already satisfied
by the Michigan Indigent Defense Commission Act (MIDCA), MCL 780.981, et seq.5 We
disagree.
Initially, we note that defendant has advanced no proffer of evidence showing that
defendant’s attorney fees had been satisfied under the MIDCA at the time of sentencing.
Nevertheless, as observed by this Court in People v Williams, unpublished per curiam opinion of
the Court of Appeals, issued April 11, 2024 (Docket No. 362305) pp 7-8,
MCL 769.1k(1)(b) speaks in terms of what the court may impose, whereas
MCL 780.993(17) speaks in terms of what the court shall do. “Shall” is mandatory,
while “may” is permissive. See Walters v Nadell, 481 Mich 377, 383; 751 NW2d
431 (2008). The requirement that a court shall collect reimbursement from a
partially indigent defendant under the MIDCA does not mean the court cannot also
impose attorney costs on the same defendant pursuant to MCL 769.1k(1)(b)(iv)
without regard to the defendant’s indigency. In any event, both statutory sections
authorize trial courts to recover some measure of attorney fees from criminal
defendants, which supports that they are not in conflict. Because it is possible to
harmonize MCL 769.1k(1)(b)(iv) and the MIDCA, this Court cannot conclude that
MCL 769.1k(1)(b)(iv) was repealed by implication. See Int’l Business Machines
Corp v Dep’t of Treasury, 496 Mich 642, 651-652; 852 NW2d 865 (2014) (in most
circumstances, we presume that if the Legislature had intended to repeal a statute,
it would have done so explicitly).
Although Williams has no precedential value, MCR 7.215(F)(1); Cox v Hartman, 322 Mich App
292, 307; 911 NW2d 219 (2017), we find its reasoning persuasive and adopt it as our own.
Accordingly, the trial court had no obligation under MCL 769.1k(1)(b) to consider the actions
taken by the Commission when deciding whether to impose attorney fees at sentencing.
5
The MIDCA established the Michigan Indigent Defense Commission (Commission). MCL
780.985(1). The Commission proposes “minimum standards for the local delivery of indigent
criminal defense services providing effective assistance of counsel to adults throughout this state.
These minimum standards must be designed to ensure the provision of indigent criminal defense
services that meet constitutional requirements for effective assistance of counsel.” MCL
780.985(3). Under the MIDCA: “The court shall collect contribution or reimbursement from
individuals determined to be partially indigent under applicable court rules and statutes . . . . The
court shall remit 100% of the funds it collects under this subsection to the indigent criminal defense
system in which the court is sitting.” MCL 780.993(17).
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Finally, defendant argues the imposed attorney fees were unconstitutional, in violation of
the Excessive Fines Clauses of the United States and Michigan Constitutions. See US Const, Am
VIII; see also Const 1963, art 1, § 16. Defendant argues, under the Excessive Fines Clauses, the
trial court was required to assess defendant’s ability to pay before imposing attorney fees. We
again disagree.
Under the Eighth Amendment of the United States Constitution: “Excessive bail shall not
be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted.” US Const,
Am VIII (emphasis added). Similarly, the Michigan Constitution states “excessive fines shall not
be imposed.”6 Const 1963, art 1, § 16.
In Jackson, our Supreme Court considered whether a trial court’s imposition of attorney
fees on defendants, for court-appointed attorneys, without assessing the defendant’s ability to pay,
violated the Sixth Amendment of the United States Constitution. Jackson, 483 Mich at 277. The
Court held criminal defendants do not “have a constitutional right to an assessment of their ability
to pay before the imposition of a fee for a court-appointed attorney.” Id. at 290. Our Supreme
Court explained a trial court is not “required to assess a convicted defendant’s ability to pay before
imposing a fee for a court-appointed attorney. The ability-to-pay assessment is only necessary
when that imposition is enforced and the defendant contests his ability to pay.” Id. at 298.
In this case, defendant did not challenge the trial court’s imposition of attorney fees, or
claim indigency, during sentencing. Defendant also did not raise any issues related to attorney
fees in his motion to correct his sentence and presentence information report (PSIR). Defendant
would have been entitled to reevaluation of the imposed attorney fees, had he “made a timely
objection based on his claimed inability to pay.” Id. at 292-293. Defendant has not demonstrated
he is entitled to relief because of unconstitutionally excessive fines.
Affirmed.
/s/ James Robert Redford
/s/ David H. Sawyer
6
Although there is no published caselaw on the issue of whether attorney fees are considered
“fines” for purposes of the Excessive Fines Clauses, in an unpublished case, we recently held court
costs and attorney fees “are fines for purposes of the Excessive Fines Clause.” People v Sherrill,
unpublished per curiam opinion of the Court of Appeals, issued June 15, 2023 (Docket No.
358371), p 19. “Unpublished opinions are not binding, but may be persuasive.” People v Daniels,
311 Mich App 257, 268 n 4; 874 NW2d 732 (2015). We find Sherrill persuasive and consider the
imposed attorney fees as “fines” for the Excessive Fines Clause.
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