People of Michigan v. Gregory Wines , 323 Mich. App. 343 ( 2018 )

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, FOR PUBLICATION
March 8, 2018
Plaintiff-Appellee, 9:15 a.m.
v No. 336550
Kent Circuit Court
GREGORY WINES, LC No. 93-064278-FC
Defendant-Appellant.
Before: MARKEY, P.J., and SHAPIRO and GADOLA, JJ.
PER CURIAM.
In 1994, defendant was convicted of first-degree felony murder, MCL 750.316(1)(b),
armed robbery, MCL 750.529, and kidnapping, MCL 750.349. Though a minor, he was
sentenced to life imprisonment without parole for the first-degree murder conviction, to be
served concurrently with sentences of life imprisonment for the armed robbery and kidnapping
convictions. Following the United States Supreme Court decision in Montgomery v Louisiana,
___ US ___; 136 S. Ct. 718; 193 L. Ed. 2d 599 (2016), in which it held that Miller v Alabama, 567
U.S. 460; 132 S. Ct. 2455; 183 L. Ed. 2d 407 (2012), is to be applied retroactively, defendant was
scheduled to be resentenced. He was resentenced on December 9, 2016 to a term of 40 to 60
years. For the reasons set forth below, we vacate his sentence for first degree murder and
remand for resentencing on that charge.
I. MILLER, MONTGOMERY, AND MCL 769.25A
The Supreme Court decided Miller in 2012, but its opinion did not state whether that
decision was to be applied retroactively. In 2016, the Court decided Montgomery, holding that
Miller was retroactive. In 2014, after the Miller decision, but before Montgomery, the Michigan
Legislature passed MCL 769.25a, adopting sentencing provisions to come into effect in the event
that Miller was held to apply retroactively. This statute provides that prosecutors may seek a re-
imposition of life without parole imprisonment, if they file a motion within a defined period of
time. It goes on to provide in pertinent part that:
If the prosecuting attorney does not file a motion under subdivision (b),
the court shall sentence the individual to a term of imprisonment for which the
maximum term shall be 60 years and the minimum term shall be not less than 25
years or more than 40 years. . . . [MCL 769.25a (4)(c).]
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The statute does not define any special considerations to be applied at resentencing.
However, in Miller, the United States Supreme Court discussed differences between minors1 and
adults relevant to sentencing:
Roper[2] and Graham[3] establish that children are constitutionally different from
adults for purposes of sentencing. Because juveniles have diminished culpability
and greater prospects for reform, we explained, they are less deserving of the
most severe punishments. Those cases relied on three significant gaps between
juveniles and adults. First, children have a lack of maturity and an undeveloped
sense of responsibility, leading to recklessness, impulsivity, and heedless risk-
taking. Second, children are more vulnerable . . . to negative influences and
outside pressures, including from their family and peers; they have limited control
over their environment and lack the ability to extricate themselves from horrific,
crime-producing settings. And third, a child’s character is not as well formed as
an adult’s; his traits are less fixed and his actions less likely to be evidence of
irretrievabl[e] deprav[ity]. [Miller, 567 U.S. at 471 (quotation marks and citations
omitted).]
In People v Garay, 320 Mich. App. 29, 50; 903 NW2d 883 (2017), we held that in
deciding whether a minor should be sentenced to life without parole, a sentencing judge must
make the decision based upon these factors. We held that it was an error of law for the judge to
rely on broader sentencing goals such as rehabilitation, punishment, deterrence, and protection.
Id. at 46-48. This was consistent with the Miller court’s conclusion that typical sentencing
considerations such as retribution and deterrence are uniquely altered when the defendant is a
minor:
Because [t]he heart of the retribution rationale relates to an offender’s
blameworthiness, the case for retribution is not as strong with a minor as with an
adult. Nor can deterrence do the work in this context because the same
characteristics that render juveniles less culpable than adults—their immaturity,
recklessness, and impetuosity—make them less likely to consider potential
punishment. [Miller, 567 U.S. at 472 (quotation marks and citations omitted).]
In the instant case, we face the question whether, and if so how, Miller applies to the sentencing
of a minor for first degree murder when the prosecution does not seek a sentence of life without
parole. Defendant argues that the Miller standards should govern his sentencing even when the
prosecution does not seek a life-without-parole sentence and therefore, that the trial court erred
by considering causes that Miller holds should not be considered, and by failing to consider the
factors that Miller articulated. Defendant does not indicate whether he contends that Garay
should be applied to such cases; thereby, focusing on the Miller factors to the exclusion of other
1
Miller uses the term “juvenile” to apply to all defendants who were under 18 at the time of their
offense. We use the term “minor” in this opinion in order to make clear that the relevant age is
18.
2
Roper v Simmons, 543 U.S. 551; 125 S. Ct. 1183; 161 L. Ed. 2d 1 (2005).
3
Graham v Florida, 560 U.S. 48; 130 S. Ct. 2011; 176 L. Ed. 2d 825 (2010).
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considerations such as punishment and protection. At a minimum, however, defendant argues
that the trial court’s overriding concern should be the factors defined in Miller.
The prosecution responds that the holding in Miller was a narrow one, i.e., a term of life
without parole may not automatically be imposed on a minor and that for such a sentence to be
imposed, the sentencing judge must undertake the specific inquiry defined in Miller. We agree
with the prosecution that the constitutional holding in Miller applied only in life-without-parole
decisions, and does not constitutionally compel a sentencing judge to consider only the factors
defined in Miller when the sentence of life-without-parole is not sought by the prosecution per
MCL 769.25a.
We disagree with the prosecution, however, to the degree that it argues that because
Miller’s constitutional holding is limited, the Supreme Court’s opinion has no application to
these sentencing decisions. The prosecution offers no legal or precedential support to conclude
that the attributes of youth, such as those described in Miller, should be considered only when
the sentence of life without parole is sought.4
The range of potential minimum terms under MCL 769.25a is very substantial, from 25
years to 40 years. There are no sentencing guidelines to guide a trial court’s exercise of
discretion within that very substantial range.5 A defendant sentenced to the lesser of these
possible terms chosen will allow a 17 year old to seek parole consideration when he is 42 years
old; the latter minimum sentence prevents parole consideration until 57. And since release at a
first parole date is by no means assured, and inmate life expectancy is statistically low,6 the latter
sentence virtually assures that the defendant will not be released until he is geriatric, while the
former sentence would allow a defendant to be released at an age when reentry into broader
society is likely.
4
See State v. Null, 836 NW2d 41, 71 (Iowa, 2013) (“Certainly the notions that juveniles have
less-developed judgment, that juveniles are more susceptible to peer pressure, and that juveniles'
characters are not fully formed applies to this and any other case involving a juvenile defendant.
Thus, the notions in Roper, Graham, and Miller that “children are different” and that they are
categorically less culpable than adult offenders apply as fully in this case as in any other.”).
5
The crime of first-degree murder is not addressed by the guidelines. We reject the argument
that the minimum sentence range of 25 to 40 years represents a “guideline.” The statute’s text
contains no language suggesting it is an addendum to the sentencing guidelines, and contains no
mechanism to score objective factors. It is a legislatively defined minimum sentencing range,
but not one that resembles the methods, purpose, or objectivity of the guidelines.
6
“ ‘The United States Sentencing Commission Preliminary Quarterly Data Report” (through
June 30, 2012) indicates that a person held in a general prison population has a life expectancy of
about 64 years. This estimate probably overstates the average life expectancy for minors
committed to prison for lengthy terms.’ ” People v. Sanders, 2016 IL App (Ist) 121732-b, ¶ 26;
56 NE3d 563, 571 (2016). See also, Patterson, The Dose-Response of Time Served in Prison on
Mortality: New York State, 1989-2003, American Journal of Public Health, Vol 103, No. 3, p523
(March 2013), which concluded that “for each year in prison, a person could expect to lose
approximately 2 years of life.”
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Further, consideration of these characteristics is in harmony with Michigan’s long-
established sentencing aims. The objectives generally relevant to sentencing were first
articulated by the Michigan Supreme Court in People v. Snow, 386 Mich. 586, 592; 194 NW2d
314 (1972), and have been often reiterated by our Courts. In Snow, the Court explained that in
imposing sentence, the court should “balance” the following objectives: “(1) reformation of the
offender, (2) protection of society, (3) punishment of the offender, and (4) deterrence of others
from committing like offenses.” Id. (citation omitted). The process of properly balancing these
objectives in the case of a minor defendant necessitates consideration of the distinctive attributes
of youth. For example, consideration of what the Supreme Court described as youth’s
“diminished culpability and greater prospects for reform,” Miller, 567 U.S. at 471, relates directly
to Snow’s consideration of reformation and the protection of society. Similarly, the Supreme
Court’s reference to the “diminish[ed] … penological justifications for imposing the harshest
sentence on juvenile offenders,” Id. at 472, correlates with Snow’s inclusion of punishment and
deterrence as relevant factors in a sentencing calculus. Taking the distinctive attributes of youth
into account is consistent with both Michigan’s long-stated sentencing objectives and the United
States Supreme Court’s judgment that “youth matters.”7 We conclude that a failure to consider
the distinctive attributes of youth, such as those discussed in Miller, when sentencing a minor to
a term of years pursuant to MCL 769.25a, so undermines a sentencing judge’s exercise of his or
her discretion as to constitute reversible error.
In sum, we conclude that there is no constitutional mandate requiring the trial court to
specifically make findings as to the Miller factors except in the context of a decision whether or
not to impose life without parole. We further conclude when sentencing a minor convicted of
first degree murder, when the sentence of life-without-parole is not at issue, the court should be
guided by a balancing of the Snow objectives and in that context is required to take into account
the attributes of youth such as those described in Miller.
II. FACTS AND APPLICATION OF LAW
When defendant was 17 years old, he was without a home, and began staying in a camper
in the backyard of a 14-year-old girl named Jennifer. Another 16-year-old boy, Steven
Launsburry, was staying in the camper. Defendant became romantically involved with Jennifer.
The feelings, such as they were, were mutual and the two engaged in sexual relations. Jennifer’s
mother discovered them in bed together and went to the police. Defendant was questioned by a
detective and admitted to having consensual sex with Jennifer. Launsburry was also questioned
as he had also had sexual relations with Jennifer.
Launsburry and defendant concluded that they had to leave town, and Jennifer agreed to
go with them. According to Jennifer, it was Launsburry’s idea that they leave town. Later that
day, the two boys were at the home of a friend who observed that Launsburry appeared to be “in
charge” and “calling the shots.” At some point, Launsburry showed off some bullets that he had
with him. Later, Launsburry called a friend who picked the two boys up. Launsburry asked to
borrow a gun for a few minutes to have with him while he made a marijuana purchase. The
friend gave Launsburry his gun, dropped the two boys off, and waited for them to return. They
never did.
7
Miller at 567 U.S. at 482.
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The two boys decided to steal a car parked in the neighborhood but were caught by the
owner and ran off. At that point, they made a decision to hijack a car by flagging down a passing
vehicle. Launsburry told defendant that the only way they could get away with the carjacking “is
to kill him.” Defendant asked “who?” and Launsburry answered, “Whoever [is] driving.”
Defendant asked, “Couldn’t we just knock the driver out?”
The next day, Launsburry and defendant attempted to flag down cars and tragically, the
victim of this crime, a young woman, stopped to offer them a ride. Launsburry sat in the front
seat next to the victim and defendant sat in the back. After a few minutes, Launsburry took out
the gun, pointed it at the victim, and directed her to drive to an isolated area. After getting to that
area, Launsburry told her to stop the car and get out. Launsburry also got out and directed the
victim to an area out of defendant’s sight. Defendant heard two shots after which Launsburry
returned to the car and told the defendant that he had killed the victim. At no time during this
course of events did the defendant attempt to stop Launsburry or warn the victim.
Later that day, Launsburry and defendant picked up Jennifer, who had agreed to run away
with them. They drove as far as Indiana and got a hotel room. While Launsburry was sleeping,
defendant told Jennifer that Launsburry shot someone and that he was afraid that he killed her.
According to Jennifer, defendant was emotionally distraught because he had failed to do
anything to stop Launsburry. Jennifer told defendant that they needed to call the police, and he
did so. In his phone call, he told the police about the killing, identified their location, and
warned them that when they come, they will “need more people because the gun is under
[Launsburry’s] pillow.” When the police arrived and arrested Launsburry, he denied the crime at
which time defendant told the police that he could prove that it happened. He showed the police
the money that Launsburry took from the victim, and took the police to where Launsburry
disposed of the spent shells.
Following his arrest, defendant was charged with first degree felony murder, kidnapping,
and armed robbery on the grounds that he aided and abetted Lansbury. He was offered a plea
bargain in which he would have pleaded guilty to second degree murder, but he refused to accept
it, against the advice of his attorney. He was convicted of all charges and sentenced as
described.
Approximately 23 years later, defendant was resentenced. At resentencing, the trial
judge imposed the maximum possible term of years, i.e., a term of no less than 40 years and no
more than 60 years.
The court’s reasoning was based overwhelmingly on the seriousness of the crime and the
state’s interest in imposing punishment. Undoubtedly, this murder, like virtually all such crimes,
was heinous, tragic, and irreversible. However, given that the Legislature has determined that
the minimum term may range from 25 to 40 years, the trial court clearly had to exercise its
discretion by consideration and balancing of the Snow factors. We find that the trial court did
not do so. To the contrary, it concluded that defendant should receive the maximum sentence the
court could impose because it was defendant’s idea to leave town that set the events in motion,
and that he participated in a carjacking with Launsburry, whom he knew was armed, and who
had expressed the intent to kill the victim. The court concluded, “No matter how one slices the
rest of the case, it still comes down to those inexorable facts.”
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The trial court did not discuss whether defendant remained a threat to the safety of
society, whether he was capable of reform, or whether sentencing defendant to 40 years, rather
than a lesser minimum term, would be likely to have a significantly different deterrent effect.
The court did briefly reference facts relevant to culpability. First, it stated that “Stephen
Launsburry, his co-defendant, [is the one] who actually pulled the trigger and is the one directly
and personally . . . responsible for the death of [the victim].” The court also noted:
I agree in part with [defense counsel], certainly the defendant, whatever his
chronological age, was psychologically, for lack of a more clinical term,
immature. I don’t think his thought process was particularly cogent and rational,
and in addition to whatever psychological issues he may have had, probably
reflects a substandard education and a poorly developed process for logical
analysis.
It is difficult to see, however, where or how the trial court factored these factors into his decision
when imposing the maximum term he had the authority to impose. Further, the court made no
reference to the fact that the day after the crime, defendant called the police, assisted them in
locating Launsburry, and confessed to his role in the crimes. Even if the defendant was an adult,
such actions would be relevant to his culpability and rehabilitative potential.8
Lastly, we note that because defendant has been incarcerated for over 20 years, there was
information available to evaluate defendant’s rehabilitation, and not merely his potential for
rehabilitation. Consideration of defendant’s post-sentencing conduct and state of mind is also
consistent with the rule that at resentencing, a trial court may consider the defendant’s conduct
since his original sentencing. See People v Triplett, 407 Mich. 510, 515-516; 287 NW2d 165
(1980).
The sentencing court had before it defendant’s 20-year-old presentence report
supplemented with a list of defendant’s prison misconducts, some samples of undated positive
and negative reviews of defendant’s work performance, a list of classes he had taken, and a
reference to the fact that he had at one time been a member of a prison gang but that he
renounced his membership in 2004. 9 The judge was also provided with a 1986 psychological
evaluation of defendant at age 10, and the 1994 psychological evaluation performed upon entry
8
The minimum term imposed does not define defendant’s release date. The minimum term
imposed by the sentencing judge is the first, not the last, barrier a prisoner faces before release
from prison, let alone release from supervision. The minimum term merely sets the date at
which defendant may, for the first time, be considered for parole by the parole board.
9
Defendant entered prison having left school in the 9th grade. During his incarceration he has
completed a GED and obtained multiple certifications in various programs. His updated
presentence report reveals that from 1994, when he was first incarcerated, through 2003,
defendant had several misconducts for angry verbal behavior and several for fighting with other
prisoners. From 2004 to 2011, he had no misconducts for anger or fighting. During that 7-year
period, he had a total of seven misconducts the two most serious of which was stealing 5 “post-
it” note pads and stealing a mop head. From the end of 2011 to the time of resentencing in 2016,
he had no misconducts whatsoever.
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into the custody of the Department of Corrections (DOC). Other than to note that he reviewed
these materials, the court made no reference to any of its content.10
III. DEFENDANT’S SENTENCES FOR KIDNAPPING AND ARMED ROBBERY
At his original sentencing, defendant received sentences of life with the possibility of
parole on his convictions of armed robbery and kidnapping. Defendant argues that the trial court
erred by refusing to resentence him on these convictions because they now constitute his longest
sentences, and was imposed without the preparation or consideration of a sentencing guideline
calculation. Defendant’s argument that he should be resentenced on those charges does have
merit in light of the requirements of MCL 771.14(2)(e)(ii) which provides in relevant part:
(2) A presentence investigation report prepared under subsection (1) shall
include all of the following:
* * *
(e) For a person to be sentenced under the sentencing guidelines set forth
in chapter XVII, all of the following:
* * *
10
According to the 1986 report, defendant was referred to a clinical psychologist at age 10 “in
order to determine the possibility of a psychotic depression, possibility of hallucinations, [and]
reason for excessive anxiety.” The psychological report recounted that defendant’s mother had a
history of drug abuse since age 13 and so, at age 6, defendant was sent to live with his maternal
grandmother. The child did not know the whereabouts of his father and feared he might be dead.
He was sent for evaluation after “a very severe anxiety attack with an apparent hallucination of
his father in a coffin.” On IQ testing, he showed “deficits [which] would appear to be most
likely the result of some organic or neuropsychological deficit.” The examiner noted that “the
child was evidently subject to some abuse and neglect as a young child and there is a probability
that both parents were abusing drugs during his conception and prenatal life.” He found that
defendant’s anxiety interfered with his reasoning and that his way of dealing with problems was
to try to avoid conflict. His diagnoses were major depression, attention deficit disorder without
hyperactivity and “developmental disorder characterized by academic retardation.”
The DOC psychological evaluation was conducted in 1994. It revealed that defendant
returned to his mother’s custody at age 14. The examiner noted that defendant likely had a
learning difficulty but did not conduct the relevant testing. The personality testing indicated he
was the type of “individual who usually expresses his anger in indirect ways . . . and transfer
blame onto others.” Such men, it noted, “are generally controlled,” but “may exhibit occasional
periods of impulsivity or aggressiveness.” The testing indicated that defendant experienced “a
great deal of anxiety when given an unstructured task.” The PSIR noted that “prior to the instant
offense, the defendant had no history of violent or assaultive behavior.” He had been convicted
of shoplifting on one occasion.
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(ii) Unless otherwise provided in subparagraph (i), for each crime having
the highest crime class, the sentence grid in part 6 of chapter XVII that contains
the recommended minimum sentence range.
However, the scope of the trial court’s action and of our review is controlled by the order
of the Michigan Supreme Court. In that order, the Court vacated “the sentence of the Kent
Circuit Court on the defendant’s first-degree murder conviction,” and remanded the case to the
trial court “for resentencing on that conviction pursuant to MCL 769.25 and MCL 769.25a.”
Neither the remand order nor the referenced statutes provide for resentencing on his other
convictions and so the trial court properly concluded that it had no authority to resentence on
those grounds.
Accordingly, we hold that defendant is not entitled to resentencing on those charges in
this appeal.
III. CONCLUSION
We vacate defendant’s sentence and remand for resentencing consistent with this opinion.
We affirm the trial court’s denial of defendant’s request for resentencing on his kidnapping and
armed robbery convictions. We retain jurisdiction.
/s/ Jane E. Markey
/s/ Douglas B. Shapiro
/s/ Michael F. Gadola
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Court of Appeals, State of Michigan
ORDER
Jane E. Markey
People of MI v Gregory Wines Presiding Judge
Docket No. 336550 Douglas B. Shapiro
LC No. 93-064278 FC Michael F. Gadola
Judges
Pursuant to the opinion issued concurrently with this order, this case is REMANDED for
further proceedings consistent with the opinion of this Court. We retain jurisdiction.
Proceedings on remand in this matter shall commence within 56 days of the Clerk’s
certification of this order, and they shall be given priority on remand until they are concluded. As stated
in the accompanying opinion, the trial court shall resentence defendant for the conviction of first degree
felony murder. The proceedings on remand are limited to this issue.
The parties shall promptly file with this Court a copy of all papers filed on remand.
Within seven days after entry, appellant shall file with this Court copies of all orders entered on remand.
The transcript of all proceedings on remand shall be prepared and filed within 21 days
after completion of the proceedings.
/s/ Jane E. Markey
March 8, 2018