PEOPLE v. DeLEON

STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, FOR PUBLICATION
November 15, 2016
Plaintiff-Appellee, 9:00 a.m.
v No. 329031
Eaton Circuit Court
JOE LOUIS DELEON, LC No. 15-020036-FC
Defendant-Appellant.
Before: BOONSTRA, P.J., and SHAPIRO and GADOLA, JJ.
BOONSTRA, P.J.
Defendant appeals by right his convictions, following a jury trial, of first-degree criminal
sexual conduct (CSC-I), MCL 750.520b(1)(a) and (2)(b) (victim under 13, defendant at least 17),
and second-degree criminal sexual conduct (CSC-II), MCL 750.520c(1)(a) and (2)(b) (victim
under 13, defendant at least 17).1 The trial court determined that defendant was a third habitual
offender, MCL 769.11, and sentenced him to a 35 to 70 year term of imprisonment for the CSC-I
conviction, consecutive to a 20 to 30 year term of imprisonment for the CSC-II conviction. We
affirm.
I. PERTINENT FACTS AND PROCEDURAL HISTORY
Defendant met the victim’s mother in September 2006 and moved into her home, where
she was residing with her three minor children, in late 2006 or early 2007. Defendant and the
victim’s mother eventually married.2 The victim testified that from the time she was six or seven
years old until she was 12, defendant “[r]aped” her “[m]ore than once.” The victim described
multiple instances of sexual abuse, marking the abuse by the location where it occurred: at her
family’s home on Grand Manor Drive, at defendant’s apartment, during a sleepover she had with
her cousins at the family’s home then on Marsh Drive, in her mother’s bedroom at the Marsh
1
The jury acquitted defendant of another count of CSC-I.
2
The record reflects that defendant and the victim’s mother married in 2008, had a son together,
and divorced in 2011, and that the victim’s mother and her children maintained a relationship
with defendant thereafter.
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Drive home, and in a bathroom at the Marsh Drive home. At all relevant times, defendant was at
least 17 years of age.
At sentencing, the trial court found defendant to be a third habitual offender.
MCL 769.11. This determination was based on defendant’s prior convictions in Texas for
“aggravated assault with a deadly weapon” and “indecency with a child, sexual contact in the
third degree,” his victim at that time being his then-stepson. The prosecution, echoing the
sentiments expressed by the victim’s family following their description of the trauma suffered by
the victim and her family, requested consecutive sentencing pursuant to MCL 750.520b(3),
which allows a term of imprisonment imposed for CSC-I to be “served consecutively to any term
of imprisonment imposed for any other criminal offense arising from the same transaction.”
In imposing sentence, the trial court characterized defendant’s repeated conduct in
sexually abusing young children as “almost unbelievable and inconceivable.” The court noted
that defendant’s conduct as alleged in this case began shortly after defendant was released from
prison following a 2004 conviction for molesting his stepson in Texas. Addressing defendant,
and referencing both the sexual abuse for which defendant was being sentenced in this case and
the sexual abuse for which he was earlier convicted in Texas, the trial court stated, “What it
appears to me, Mr. Deleon, . . . is that you’re finding these women and marrying these women so
you have access to the children. That’s what it looks like to me. And apparently with a step-son
and a step-daughter, you’re an equal opportunity pervert in this matter.” The trial court found
defendant to be “a menace to society. And this ain’t gonna be the last time if you’re not stopped
here today. So we’ll make every effort to take care of the problem today.” The trial court
imposed the sentences noted and ordered consecutive sentencing.
This appeal followed. On appeal, defendant argues only that the evidence supporting his
CSC-II conviction was insufficient and that his consecutive sentences violate his Sixth
Amendment rights pursuant to our Supreme Court’s opinion in People v Lockridge, 498 Mich.
358, 364; 870 NW2d 502, cert den ___ US ___; 136 S. Ct. 590; 193 L. Ed. 2d 487 (2015).
II. SUFFICIENCY OF THE EVIDENCE
Defendant argues that plaintiff failed to introduce sufficient evidence of CSC-II to
support his conviction. We disagree. We review de novo sufficiency of the evidence claims.
People v Osby, 291 Mich. App. 412, 415; 804 NW2d 903 (2011). In doing so, we must view the
evidence in the light most favorable to the prosecution to “determine whether a rational trier of
fact could find that the essential elements of the crime were proved beyond a reasonable doubt.”
People v Alter, 255 Mich. App. 194, 201-202; 659 NW2d 667 (2003). The victim’s testimony
alone can provide sufficient evidence in support of a conviction. People v Brantley, 296 Mich
App 546, 551; 823 NW2d 290 (2012); see also MCL 750.520h.
Defendant was convicted of CSC-II under MCL 750.520c(2)(b), which required the jury
to find that he had “engage[d] in sexual contact with” the victim who was “under 13 years of
age” when he was “17 years of age or older.” MCL 750.520c(1)(a) and (2)(b). “Sexual contact”
means “the intentional touching of the victim’s or [defendant’s] intimate parts . . . if that
intentional touching can reasonably be construed as being for the purpose of sexual arousal or
gratification [or], done for a sexual purpose . . . .” MCL 750.520a(q). “Intimate parts” include a
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person’s “genital area, groin, inner thigh, buttock, or breast.” MCL 750.520a(f). And when
determining whether touching could be reasonably construed as being for a sexual purpose, the
conduct should be “viewed objectively” under a “ ‘reasonable person’ standard.” People v
Piper, 223 Mich. App. 642, 647, 650; 567 NW2d 483 (1997). The ages of the parties at the
relevant time are not in dispute.
The victim testified to multiple instances in which defendant used his hands to make
sexual contact with her intimate parts. She testified to multiple instances in which defendant
used his hands and fingers to touch her “from [her] vagina to [her] butt” before penetrating her
with his penis. Given this testimony, a rational jury could objectively find that defendant’s
touching of the victim’s intimate parts with his hand or fingers was both intentional and “for the
purpose of sexual arousal or gratification.” MCL 750.520a(q).
The victim also testified to several other instances of sexual contact sufficient to support
a CSC-II conviction.3 She described defendant intentionally using his penis to touch her genital
area at the Grand Manor home and her buttock at his apartment. She also described defendant
intentionally touching either her genital area or buttock with his penis when her cousins spent the
night at the Marsh Drive home. She also reported that defendant had some contact with her
genital area when she was in her mother’s bed at the Marsh Drive home. And she stated that
defendant touched her “inner thigh” with his stomach and then touched her genital area with his
penis in the bathroom at the Marsh Drive home. Any one of these contacts would also have
supported a conviction for CSC-II.
Viewed in the light most favorable to the prosecution, the evidence at trial was sufficient
to support defendant’s CSC-II conviction. Alter, 255 Mich. App. at 201-202.
III. CONSECUTIVE SENTENCING
Defendant also argues that the trial court violated his Sixth Amendment rights when it
relied upon judicial fact-finding to impose consecutive sentencing under MCL 750.520b(3).4
Because defendant failed to preserve this issue, our review is for plain error. People v
Lockridge, 498 Mich. 358, 364; 870 NW2d 502 (2015). “To avoid forfeiture under the plain
error rule, three requirements must be met: 1) the error must have occurred, 2) the error was
plain, i.e., clear or obvious, 3) and the plain error affected substantial rights.” People v Carines,
460 Mich. 750, 763; 597 NW2d 130 (1999).
3
Although the prosecution’s closing argument focused on defendant having touched the victim
with his fingers and hand before penetrating her, the trial court’s instructions did not limit the
jury to convicting defendant of CSC-II only upon finding that defendant had touched the victim
in that manner. And the court explicitly told the jury without objection that the prosecution did
not have to show that the contact occurred on a specific date and time.
4
Defendant does not argue that the trial court erroneously determined that his convictions arose
from the same transaction; rather, he argues only that the trial court made the determination
using judge-found facts supposedly in violation of Lockridge.
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“In Michigan, ‘concurrent sentencing is the norm,’ and a ‘consecutive sentence may be
imposed only if specifically authorized by statute.’ ” People v Ryan, 295 Mich. App. 388, 401;
819 NW2d 55 (2012), quoting People v Brown, 220 Mich. App. 680, 682; 560 NW2d 80 (1996).
The trial court imposed consecutive sentencing pursuant to MCL 750.520b(3), which provides
that the trial “court may order a term of imprisonment . . . be served consecutively to any term of
imprisonment imposed for any other criminal offense arising from the same transaction.”5 “The
term ‘same transaction’ is not statutorily defined.” Ryan, 295 Mich. App. at 402. But it has a
temporal requirement. See People v Bailey, 310 Mich. App. 703, 723-725; 873 NW2d 855
(2015). For example, “[f]or multiple penetrations [in a CSC case] to be considered as part of the
same transaction, they must be part of a ‘continuous time sequence,’ not merely part of a
continuous course of conduct.” Id. at 725, quoting People v Brown, 495 Mich. 962, 963; 843
NW2d 743 (2014).
“The Sixth Amendment provides that those ‘accused’ of a ‘crime’ have the right to a trial
‘by an impartial jury.’ ” Alleyne v United States, ___ US ___; 133 S. Ct. 2151, 2156; 186 L. Ed. 2d
314 (2013). “This right, in conjunction with the Due Process Clause, requires that each element
of a crime be proved to the jury beyond a reasonable doubt.” Id. In light of the constitutional
protections of the Sixth Amendment, the United States Supreme Court in Apprendi v New Jersey,
530 U.S. 466; 120 S. Ct. 2348; 147 L. Ed. 2d 435 (2000), held that “ ‘any fact (other than prior
conviction) that increases the maximum penalty for a crime must be charged in an indictment,
submitted to a jury, and proven beyond a reasonable doubt.’ ” Id. at 476, quoting Jones v United
States, 526 U.S. 227, 243 n 6; 119 S. Ct. 1215; 143 L. Ed. 2d 311 (1999) (emphasis added). The
United States Supreme Court in Alleyne, 133 S. Ct. at 2155, extended this rule to fact-finding that
enhances statutory minimum sentences, holding that “any fact that increases [a defendant’s]
mandatory minimum [sentence] is an ‘element’ that must be submitted to the jury.” Therefore,
in combination with Apprendi, the United States Supreme Court created the general rule “that
any ‘facts that increase the prescribed range of penalties to which a criminal defendant is
exposed’ are elements of the crime,” and defendants have the right to have a jury find those
elements beyond a reasonable doubt. Id. at 2160, quoting Apprendi, 530 U.S. at 490. The
Michigan Supreme Court applied this general rule in Lockridge, 498 Mich. at 398, to find that
“Michigan’s sentencing guidelines scheme” “violate[d] the Sixth Amendment” because it used
judge-found facts “to compel an increase in the mandatory minimum punishment a defendant
receives.” For the reasons stated below, we hold that neither Apprendi, Alleyne, nor Lockridge
compel the conclusion that consecutive sentencing in Michigan violates a defendant’s Sixth
Amendment protections.
Post-Apprendi, the United States Supreme Court specifically held that the Sixth
Amendment does not prohibit the use of judicial fact-finding to impose consecutive sentencing.
5
Although the trial court did not specifically so state, it is clear from the record and the context
of the court’s comments at sentencing that its consecutive sentencing determination was based
on the crimes having arisen from the same transaction, and the record further evidences that, on
several occasions, defendant sexually touched the victim’s intimate areas immediately before
penetrating her.
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Oregon v Ice, 555 U.S. 160, 164; 129 S. Ct. 711; 172 L. Ed. 2d 517 (2009). In Ice, the defendant
challenged an Oregon sentencing statute that allowed a trial court judge to order consecutive
sentencing after making specific findings of fact. Id. at 165. It contrasted Oregon’s (like certain
other states’) determination to so “constrain judges’ discretion by requiring them to find certain
facts before imposing consecutive, rather than concurrent, sentences” with the common-law
tradition followed in most states to “entrust to judges’ unfettered discretion the decision whether
sentences for discrete offenses shall be served consecutively or concurrently,” and the practice in
still other states where “sentences for multiple offenses [wer]e presumed to run consecutively,
but sentencing judges [could] order concurrent sentences upon finding cause therefor.” Id. 163-
164. The Court concluded that “the Sixth Amendment does not exclude Oregon’s choice.” Id. at
164. In so concluding, the Court found that “twin considerations—historical practice and respect
for state sovereignty—counsel against extending Apprendi’s rule to the imposition of sentences
for discrete crimes.” Id. at 168. It first explained that whether to impose consecutive or
concurrent sentencing historically (and for centuries of the common-law predating even “the
founding of our Nation”) was a “choice [that] rested exclusively with the judge”— it was a
decision in which “the jury played no role,” and it therefore was not within “the scope of the
constitutional jury right” in the Sixth Amendment, as articulated in Apprendi. Id. at 168-170.
Further, the Court reasoned that the states’ “authority . . . over the administration of their
criminal justice systems lies at the core of their sovereign status,” and that the states have
historically had an “interest in the development of their penal systems.” Id. at 170. The Court
concluded that the neither the Sixth Amendment nor Apprendi required it to restrain the states’
traditional power. Id. at 171.
The United States Supreme Court issued Alleyne, 133 S. Ct. at 2151, approximately 7
years after Ice, and, importantly, made no mention of Ice. Alleyne extended the rationale of
Apprendi to mandatory minimum sentences, stating that “any fact that increases the mandatory
minimum [sentence for a crime] is an ‘element’ that must be submitted to the jury.” Id. at 2155.
Alleyne did nothing to disturb Ice’s holding that a trial court’s imposition of consecutive
sentences based on judge-found facts did not run afoul of Sixth Amendment protections. Our
Supreme Court in Lockridge applied the rationale of Apprendi and Alleyne to the Michigan
sentencing guidelines, holding that the Sixth Amendment prohibits “judicial fact-finding to score
OVs to increase the floor of the sentencing guidelines range.” Lockridge, 498 Mich. at 391.
Lockridge also made no mention of Ice or its applicability to the trial court’s ability to order,
pursuant to relevant statutes, consecutive sentencing for multiple offenses.
Additionally, federal courts, both before and after Alleyne, have recognized that judge-
imposed consecutive sentences do not violate the rationales of Apprendi or Alleyne. See, e.g.,
United States v White, 240 F3d 127, 135 (CA 2, 2001) (“[T]he district court did not exceed the
maximum for any individual count. It cannot therefore be said that, as to any individual count,
the court's findings resulted in the imposition of a greater punishment than was authorized by the
jury's verdict.”); United States v Le, 256 F3d 1229, 1240 n11 (CA 11, 2001) (“Apprendi does not
apply when the sentences on two related offenses are allowed to run consecutively under the
relevant law and the sentence on each offense does not exceed the prescribed statutory maximum
for that particular offense.”); United States v Garcia, 754 F3d 460, 473 (CA 11, 2014) (“The
imposition of consecutive sentences on separate counts of conviction does not have the effect of
pushing a sentence on any one count above the statutory maximum for a single count of
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conviction. The court was entitled to find the facts [supporting the imposition of consecutive
sentences] by a preponderance of the evidence, so long as those facts did not affect either the
statutory maximum or the statutory minimum.” (Citations omitted)).
We conclude that the rationale of Ice should apply to Michigan’s rules governing
consecutive sentencing, and that this rationale does not run afoul of Lockridge, which has its
basis in Apprendi’s and Alleyne’s reasoning concerning the right to a jury trial and the
protections of the Sixth Amendment. We also find persuasive the reasoning of federal courts
confronted with this issue after Apprendi and Alleyne. Although consecutive sentencing
lengthens the total period of imprisonment, it does not increase the penalty for any specific
offense. By contrast, Lockridge prohibits a trial court only from using judge-found facts to
increase “the floor of the sentencing guidelines range,” and thereby the mandatory minimum
sentence for an offense, and it prohibits the guidelines from being mandatory. Lockridge, 498
Mich. at 391. No such increase occurred here, nor would the trial court’s imposition of
consecutive sentences be affected by whether the sentencing guidelines are mandatory or
advisory.
Therefore, although defendant correctly notes that the jury’s verdict in this case did not
necessarily incorporate a finding that his CSC-I conviction “ar[ose] from the same transaction”
as did his CSC-II conviction, MCL 750.520b(3), defendant has no Sixth Amendment right to
have a jury make that determination. Ice, 555 U.S. at 164. We discern no conflict between this
holding and Lockridge.
Affirmed.
/s/ Mark T. Boonstra
/s/ Douglas B. Shapiro
/s/ Michael F. Gadola
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