People of Michigan v. Lonnie James Arnold
People of Michigan v. Lonnie James Arnold
Opinion
**444
In this case we determine whether individuals convicted of being "sexually delinquent persons" must be given a "1 day to life" prison sentence in accordance with MCL 750.335a(2)(c). We conclude that a "1 day to life" sentence has never been required by the statutory scheme, overruling the Court of Appeals' contrary conclusion in
People v. Campbell
,
I. FACTS AND PROCEDURAL HISTORY
Defendant Lonnie Arnold masturbated in front of an employee at the Monroe Public Library in January 2014. He was charged with aggravated indecent exposure, MCL 750.335a(2)(b), indecent exposure by a sexually delinquent person, MCL 750.335a(2)(c), and also with being a fourth-offense habitual offender, MCL 769.12. He was convicted after a jury trial on both substantive indecent-exposure counts.
**445 At sentencing, the Department of Corrections (DOC) recommended 1 that defendant serve 225 months to 40 years in prison on the count of indecent exposure by a *166 sexually delinquent person, to be served concurrently with 2 to 15 years on the aggravated indecent-exposure count. 2 At sentencing, defense counsel, Steven Hyder, asked that defendant be given "1 day to life":
The law still says that a minimum term of sentence one day to life is what the sentence should be. ... [T]his Court can sentence him to one day on any conviction, one day to life imprisonment. I don't believe that you have to follow the guidelines for the habitual offender and follow them in sentencing him to 225 months, is what the recommendation is, Judge.
The trial judge, however, rejected this request, concluding that it was not legal:
The Court : I will tell you this, Mr. Hyder, if I did that one day to life, DOC would write to me and say I cannot sentence him to life. They would say you have to set a maximum because I've had that happen on other cases already.
Mr. Hyder : Apparently, there's conflict between [the DOC] then and the statute because I'm sure this Court will review the statute in depth, and I'm sure the Court has saw what the sentence is on-on the law scope. I'm relying upon the-
The Court : Well, I'll just tell you this. I have to give him a tail. I can't just say life because DOC will write to me and say you can't do that. There's a statute on it that says that. Okay.
**446 The trial court sentenced defendant to 25 to 70 years' imprisonment on the controlling count, to be served concurrently with a 2-to-15-year sentence for aggravated indecent exposure. 3
In the Court of Appeals, defendant argued that he had to be sentenced to "1 day to life" rather than under the sentencing guidelines. In an unpublished opinion, the panel concluded that the sentencing guidelines still controlled sentences for defendants convicted of indecent exposure by a sexually delinquent person, relying on
People v. Buehler (On Remand)
,
Defendant moved for reconsideration, arguing that the Court of Appeals erred by relying on
Buehler II
. In the meantime, the Court issued its opinion in
People v. Campbell
,
II. STANDARD OF REVIEW
Questions of statutory interpretation are subject to de novo review.
People v. Babcock
,
III. LEGAL BACKGROUND
A. SEXUAL DELINQUENCY IN MICHIGAN
Criminal defendants charged with committing certain sex crimes also can be charged with having been a "sexually delinquent person" at the time of the offense. In
People v. Winford
,
The history of sexual delinquency legislation clearly indicates the Legislature's intent to create a comprehensive, unified statutory scheme. This legislation was enacted to provide an alternate sentence for certain specific sexual offenses where evidence appeared to justify a more flexible form of incarceration. ...
To this end, the Legislature introduced language into several previously existing categories of sexual offenses to allow prosecution for sexual delinquency. ...
To help implement these statutory changes, the Legislature also separately enacted a definitional provision and a procedural provision as general guidelines in sexual delinquency prosecutions.
Winford thus laid out three main components of the sexually-delinquent-person scheme: (1) predicate offenses that are eligible for "a more flexible form of **448 incarceration" when committed by a sexually delinquent person, (2) a definition of "sexually delinquent persons," 5 and (3) a "procedural provision" containing charging instructions.
The predicate offense for sexual delinquency status with which defendant in the instant case was charged is indecent exposure. The governing statute provides:
(1) A person shall not knowingly make any open or indecent exposure of his or her person or of the person of another.
(2) A person who violates subsection (1) is guilty of a crime, as follows:
(a) Except as provided in subsection (b) or (c), the person is guilty of a misdemeanor punishable by imprisonment for not more than 1 year, or a fine of not more than $1,000.00, or both.
(b) If the person was fondling his or her genitals, pubic area, [or] buttocks ... while violating subsection (1), the person is guilty of a misdemeanor punishable by imprisonment for not more than 2 years or a fine of not more than $2,000.00, or both.
(c) If the person was at the time of the violation a sexually delinquent person, the violation is punishable by imprisonment for an indeterminate term, *168 the minimum of which is 1 day and the maximum of which is life. [ MCL 750.335a.]
Thus, indecent exposure is a one-year misdemeanor, with aggravated circumstances making it a two-year **449 "misdemeanor," 6 but when committed by a "sexually delinquent person," the offense "is punishable by imprisonment for an indeterminate term, the minimum of which is 1 day and the maximum of which is life." The "procedural provision," MCL 767.61a, sets out how an individual accused of one of the predicate offenses can also be accused of being a sexually delinquent person:
In any prosecution for an offense committed by a sexually delinquent person for which may be imposed an alternate sentence to imprisonment for an indeterminate term, the minimum of which is 1 day and the maximum of which is life, the indictment shall charge the offense and may also charge that the defendant was, at the time said offense was committed, a sexually delinquent person. ... Upon a verdict of guilty to the first charge or to both charges or upon a plea of guilty to the first charge or to both charges the court may impose any punishment provided by law for such offense.
Defendant's sentencing illustrates the interpretive challenges posed by these statutes. Defendant did not challenge the presentence investigation report prepared by the DOC. The sentencing guidelines list indecent exposure by a sexually delinquent person as a Class A felony, MCL 777.16q, and the proposed scoring of defendant's guidelines variables placed him in cell F-III of the Class A grid, which provides for a minimum sentence of 135 to 225 months, MCL 777.62, the high end of which was then doubled to 450 months because defendant was a fourth-offense habitual offender, MCL 777.21(3)(c). Given the prospect of being forced to spend at least 11.25 years in prison before being **450 eligible for parole, MCL 791.234(1), defendant understandably preferred the prospect of a sentence with a one-day minimum. The trial court, however, concluded that it could not give him a "life tail," arguing that the DOC would not accept such a sentence. In so stating, the court was apparently referring to MCL 769.9(2), which provides:
In all cases where the maximum sentence in the discretion of the court may be imprisonment for life or any number or term of years, the court may impose a sentence for life or may impose a sentence for any term of years. If the sentence imposed by the court is for any term of years, the court shall fix both the minimum and the maximum of that sentence in terms of years or fraction thereof, and sentences so imposed shall be considered indeterminate sentences. The court shall not impose a sentence in which the maximum penalty is life imprisonment with a minimum for a term of years included in the same sentence. [Emphasis added.]
Consequently, the trial court imposed a sentence under the guidelines, with defendant's 25-year minimum being within the 135- to 450-month guidelines range.
Yet the trial court did not acknowledge that, in
People v. Kelly
,
There have been two pertinent statutory changes since
Kelly
was decided. First, the legislative sentencing guidelines were enacted by
The fundamental question presented by this case is how to construe the sentence of "1 day to life" provided for in MCL 750.335a and MCL 767.61a. The prosecutor effectively argues that "1 day to life" means "life or any term of years," such that a sentencing court may impose any sentence, including the one imposed here. The prosecutor's argument is based largely on the fact that the sentencing guidelines list this offense as a Class A felony. Defendant, by contrast, argues that "1 day to life" is an unmodifiable sentence to which he must be sentenced. Because of the sentencing guidelines' role in this debate, to resolve this case two determinations must be made. First, we must determine the proper interpretation of the sexual-delinquency scheme before the sentencing guidelines were adopted, which includes reviewing whether
Kelly
was rightly decided. Then, our having construed the sexual-delinquency scheme
before
the sentencing guidelines were adopted, the effect the adoption of the sentencing guidelines had on the sexual-delinquency scheme must be determined,
*170
along with an evaluation of the effect of
To make sense of the "1 day to life" sentence, we must understand the characterization of it in MCL 767.61a as an "alternate sentence." As will be discussed at greater length, this word choice is open to multiple readings. As a result, and particularly in light of Winford 's observation that the history of the sexually-delinquent-person scheme helpfully illuminates **453 its meaning, 9 we turn to examining the history of how sexual delinquency came to be a part of Michigan law.
B. THE HISTORY OF SEXUAL DELINQUENCY IN MICHIGAN
The sexually-delinquent-person scheme dates back to a series of statutes adopted in 1952. We offered a wide-ranging discussion of the context of its adoption in
People v. Helzer
,
A close examination of the legislative history of sexual delinquency demonstrates a sound basis for an alternate sentencing interpretation. At the time the concept became part of Michigan law, related statutory provisions were enacted which clearly indicate sexual delinquency was conceived as possible mental illness precluding a fixed sentence. The concept of sexual delinquency was included in the then-existing mental health code and Department of Corrections Act, which specifically provided for treatment and early release upon satisfactory review by the parole board. The intended result entailed a more flexible and less determinate sentencing framework than set terms of imprisonment. This flexible form of incarceration was meant to entirely replace the more structured and limited sentence provided upon conviction of the principal charge.
... In sum, sexual delinquency was part of a much broader scheme of rehabilitation involving a sentence adjusted to defendant's treatment and recovery from possible mental illness. Thus the sentence for being sexually delinquent was not primarily penal. Punishment within a **454 specific limited period for the principal offense was reserved for those whose psychiatric histories, considered after conviction on the principal charge, reflected no serious tendency toward pathologically repetitive, compulsive, forceful or aggressive acts. So conceived, the sexually delinquent person concept was clearly intended to entail a more flexible, alternate form of sentencing.
But "[i]n construing a statute it is important to consider the law as it existed prior to the enactment, and particularly the mischief sought to be remedied by legislation."
Mich Dairy Co. v. Runnels
,
"During the late 1930s, American criminal law began to address the sexual psychopath statutorily." Denno,
Life Before the Modern Sex Offender Statutes
,
1. THE FIRST GOODRICH ACT
On Thursday, September 20, 1934, an 11-year-old seventh-grader in Detroit disappeared.
Girl, 11, Kidnaped, Police Fear After 2-Day Hunt Fails
, Detroit
**455
Free Press (September 22, 1934), p 1. Her "violated body" was found in a trunk in the apartment of a Merton Goodrich.
Nationwide Hunt Starts for Maniac Killer Who Lured Gallaher Girl to Her Death; Suspect Freed by Ohio's Legal Bungling
, Detroit Free Press (September 27, 1934), p 1. Goodrich had been "[t]wice committed to the Ohio State Hospital for the Criminal Insane at Lima for attacks on girls ...."
Id
. In response, the Michigan Legislature adopted the "Goodrich Act,"
The original Goodrich Act was passed, like most such legislation, in direct reaction to a particularly brutal crime. The mutilated and ravished body of a young schoolgirl named Corinne Gallagher had been found crammed into a trunk in a Detroit apartment, where a man named Merton Goodrich had lived.
Goodrich, who had a criminal record and had once been committed to a mental institution after a sex offense, was arrested under a different name in New York for child-molesting, identified by his fingerprints, and returned to Michigan to stand trial.
Public Act 88 of 1935, hurriedly tailored to his case in detail, provided for procedures under the Code of Criminal Procedures whereby persons appearing to be sex degenerates could, after serving prison sentences for specified sex crimes, be committed indefinitely to mental institutions. This law was hurriedly passed to take immediate effect on May 27, 1935. [Interim Report of the Special Committee on Mental Health Legislation for Criminal Cases, 5 1967 House Journal 115, 118.]
**456
The statute amended the Code of Criminal Procedure and provided that, when a defendant was convicted of certain sex-related offenses, if the defendant "shall, though not insane,
[
11
]
feeble-minded or epileptic, appear to be psychopathic, or a sex degenerate, or a sex pervert, with tendencies dangerous to public safety, the trial court before pronouncing sentence shall institute
*172
and conduct a thorough examination and investigation of such person ...."
The 1935 statute "was the genesis of [a] further amendment and addition in 1937 ...."
People v. Frontczak
,
We held in
Frontczak
that
This enactment is more than an inquest relative to the mental condition of a prisoner because the company in which it is found is a part of criminal procedure following conviction of a criminal offense and after sentence and during confinement and, in the instance at bar, removed from the jurisdiction of the trial court and domicile of the prisoner and vested in another court, at a point removed from the prisoner's former domicile, and where he is to be tried by a jury in a vicinage where the criminal law has him in confinement and where he committed no crime. ...
Section 1b ... is void, as subjecting an accused to two trials and convictions in different courts for a single statutory crime, with valid sentence interrupted by supplementary **458 proceeding in another court, with confinement in a non-penal institution and with possible resumption of imprisonment under the original sentence. If not for a single offense, then one trial is for a penalized overt act and the other for having a mental disorder, characterized by marked "sexual deviation." For an overt act offense the accused has a right to trial by jury of the vicinage, while under this act, for no statutory offense, he is to be tried by a jury of another vicinage, possibly far removed from his former domicile and friends and, if penniless and friendless, and the procedure is not under the criminal code he cannot obtain counsel or *173 have witnesses at public expense. If the procedure is not under the criminal code, then the enactment is no amendment or addition to that code and a mere estray and a nullity. [ Frontczak ,286 Mich. at 57-58 ,281 N.W. 534 .]
We later held in
In re Boulanger
,
2. THE SECOND GOODRICH ACT
In response to
Frontczak
, the Legislature adopted
The constitutionality of the second Goodrich Act was upheld in
**460
People v. Chapman
,
placed in the criminal-code chapter relating to judgments and sentences in criminal cases. The present statute is not contained in either the code of criminal procedure or the penal code. It makes sex deviators subject to restraint because of their acts and condition, and not because of conviction and sentence *174 for a criminal offense. It does not extend or impose an added or different sentence under the guise of hospitalization. The procedure under this statute resembles a statutory inquest for the commitment of an insane person accused of a felony. Proceedings under the present statute are not criminal in nature and, therefore, are not circumscribed by the constitutional and statutory limitations surrounding a person accused of, or tried for, a crime. [ Id . at 602-603,4 N.W.2d 18 (citation omitted).]
See also
People v. Piasecki
,
3. SEXUAL DELINQUENCY
The actual sexual-delinquency scheme we interpret in this case was, in turn, adopted because of dissatisfaction with the second Goodrich Act. In 1949, then-Governor G. Mennen Williams appointed a committee, which named itself the "Governor's Study Commission on the Deviated Criminal Sex Offender." It "felt that the so-called 'Goodrich Act' was merely stop-gap legislation passed hastily at the time of some sex murders in the 1930s," and recommended a variety of amendments to the scheme, only some of which were adopted as 1950 (Ex Sess) PA 25. See Report of the Governor's Study Commission on the Deviated Criminal Sex Offender **461 (1951), p 120. Yet the Commission "d[id] not consider even [that] amended Act to be the ultimate legislation ...." Id . at 120. The Commission faulted the Goodrich Act for being "dependent upon a finding of a specific type of mental disorder which must be defined in the legislation," which was "particularly vexatious because it represent[ed] an attempt to write into law a medically determined condition." Id . at 129. Moreover, the Commission thought it was a problem under the Goodrich Act "that some designated person-the prosecuting attorney, attorney general, defense counsel, or other person with knowledge of the facts-must prepare a special petition in order to start the commitment proceedings." Id . at 130. The Commission preferred that "[t]he option of indefinite commitment with treatment present[ ] itself automatically upon conviction, so that intermediate determinations by third parties are avoided." Id . at 131.
The Commission "ma[de] a careful study of the statutory treatment of the sex deviation problem by other States." Id . at 121. It ultimately "recommend[ed] the general theory recently developed by New York as the basic reform." Id . at 124. The centerpiece of this reform was making "[c]ertain more serious sex offenses ... punishable by either a sentence of imprisonment for a fixed minimum and maximum number of years or an indeterminate sentence of imprisonment for one day to life." Id . The repeated references to "one day to life" in the report make clear that other sentences (such as "two days to life" or some such) were not intended. See, e.g., id . at 134 ("[T]he Committee recommends that the alternative indeterminate sentence of one day to life be applied to several sex offenses which were not included within the program of the State of New York."); id . at 136 ("The Committee re-emphasizes that the alternative indeterminate sentence **462 of one day to life is not designed as a method of punishment. It is merely a technical method of obtaining indefinite commitments so that the convicted sex offender may be segregated as long as necessary to protect the public and to provide for rehabilitation for his own protection and well-being."). See also Thurber, A Twentieth Century Program for the Sex Offender Problem , 15 U Det L J 1, 8 (1951) ("Under *175 the Commission plan an indeterminate sentence of one day to life (the wording of the sentence as imposed would be 'which shall have a minimum of one day and a maximum of life') would be added to the options ...."). The Commission also "believe[d] that the adoption of this program for the disposition of the convicted sex offender, in conjunction with other recommendations of the Committee, would eliminate the need for Michigan's 'Goodrich Act.' " Governor's Commission Report, p 141.
In the end, the Legislature adopted a revised version of the program recommended by the Governor's Study Commission, which became our current sexual-delinquency regime. Certain recommendations were rejected. 15 For example, the "1 day to life" option is available only for "sexually delinquent persons" as defined in MCL 750.10a, leaving in place some of the definitional issues that came with characterizing a defendant as a "criminal sexual psychopathic person." The charging procedure in MCL 767.61a"provide[s] for a double charge for an offense committed by a sexually delinquent person," requiring "[t]he indictment [to] charge (1) the offense [and] (2) that at the time the offender was a sexually delinquent person," Interim **463 Report, 2 1958 Senate Journal at 1023, leaving in place the need for a special allegation to begin commitment proceedings. Moreover, notwithstanding the Commission's recommendation, the Legislature did not repeal the Goodrich Act, "because the statute was regarded as a useful prosecution tool for forcing the confinement and treatment of certain varieties of sex offenders." Interim Report, 5 1967 House Journal at 119. It is apparent, in other words, that the Commission's recommendations do not speak for the Legislature's ultimate legislative action.
That said, it is equally clear that the Legislature did take some action consistent with the Commission's recommendations. First and foremost, the Michigan Penal Code was amended to include the "1 day to life" sentencing option for several crimes, including indecent exposure:
Any person who shall knowingly make any open or indecent exposure of his or her person or of the person of another shall be guilty of a misdemeanor, punishable by imprisonment in the county jail for not more than 1 year, or by a fine of not more than $500.00, or if such person was at the time of the said offense a sexually delinquent person, may be punishable by imprisonment in the state prison for an indeterminate term, the minimum of which shall be 1 day and the maximum of which shall be life .... [1952 PA 73 .]
Moreover, the statute governing the Department of Corrections was amended to provide for how to handle individuals given this alternate sentence:
Sec. 33a. As soon as possible after a commitment and at intervals not to exceed 6 months thereafter during the term of each prisoner sentenced to an indeterminate term of a minimum of 1 day and a maximum of life, the parole board shall cause to be brought before it, with respect to such prisoner, a copy of the pre-sentence probation report **464 ... to assist the board in its determination of the granting or refusal of parole at that time ....
Sec. 36a. The following shall apply to those persons paroled from a sentence of from 1 day to life ....
*176 Sec. 40a. Whenever in the opinion of the parole board, upon consideration of the record and condition of a prisoner sentenced to an indeterminate term of a minimum of 1 day and a maximum of life, ... it shall appear that such prisoner is no longer a sexually delinquent person, the board may enter an order of final discharge ....
Sec. 40b. Upon the failure of the parole board to grant to any prisoner, not on parole, sentenced to an indeterminate term of a minimum of 1 day and a maximum of life, an unconditional discharge, but in no case sooner than 3 calendar years after commitment, nor more often than every 5 calendar years thereafter, said prisoner, by himself or through counsel, shall have the right to petition to the sentencing court for a hearing or trial. ... If the court or the jury finds by a preponderance of the evidence that such prisoner is no longer a sexually delinquent person, the court shall order his unconditional discharge; otherwise, such prisoner shall forthwith be returned to the custody of the state department of corrections. [1952 PA 72 .]
Not long after this scheme was adopted, the Legislature began chipping away at it. The provisions regarding how the Department of Corrections was to specially process individuals given "1 day to life" sentences were not retained when the Corrections Code was adopted. See
IV. ANALYSIS
A. SEXUAL-DELINQUENCY SENTENCING BEFORE THE GUIDELINES
As noted, the threshold question we must address is what the proper interpretation of the sexual-delinquency scheme was before the sentencing guidelines were adopted in 1998. This, in turn, has three components: first, whether the "1 day to life" sentence was optional or mandatory for defendants who qualified for it; second, whether the "1 day to life" sentence was a range within which a judge could sentence and thus could be modified, or whether it was nonmodifiable; and third, what effect the ban in MCL 769.9(2) on so-called "life tails" has on the "1 day to life" scheme.
1. OPTIONAL VS. MANDATORY
As has been noted, the basic functioning of the sexual-delinquency scheme is that certain sex offenses are identified as being eligible for different treatment if the defendant is accused and convicted of having been a "sexually delinquent person" at the time of the offense. The procedure that is common to all these offenses is laid out in MCL 767.61a, which characterizes the "1 day to life" sentence as "an alternate sentence." The question we confront is whether this is a mandatory alternative or an optional alternative. We conclude that the best reading is to construe it as an optional alternative.
The adjective "alternate" is defined as "[s]erving or used in place of another; substitute[.]" American Heritage Dictionary of the English Language (5th ed), def 3.
**466 But the dictionary offers a cross-reference *177 to the usage note for "alternative," which notes that "[a]s an adjective, alternative can mean 'allowing or requiring a choice between two or more things,' " but it "may also refer to a variant or substitute in cases where no choice is involved ...." Thus, when road construction is going to make an arterial highway unavailable, authorities advise motorists to "seek alternate routes," because the usual route can no longer be chosen. This usage coexists with the notion of "alternate" as optional, such as deciding which of two alternate routes will get the motorist to their destination faster. Which meaning is intended here?
We believe the better reading of the scheme construes the "alternate sentence" as optional. Consider that, in
**467
See
Browder v. Int'l Fidelity Ins Co.
,
Construing the "alternate sentence" for sexually delinquent persons as entirely optional is also more consistent with the broader law of sentencing in Michigan when the sexual-delinquency scheme was adopted. At that time, "appellate review of sentences ... included [only] the procedural consideration of how the defendant was sentenced as well as a consideration of whether the substance of the sentence was statutorily or constitutionally permissible."
People v. Coles
,
Construing the "1 day to life" option as an alternative, which the trial court was free to consider alongside an ordinary criminal sentence of up to one year in jail, is also supported by the history of the sexual-delinquency scheme. As the Governor's Study Commission said:
It is also important to state the possible alternatives which will be available to the court upon conviction of a sex offender. The alternative one day to life sentence would be but one additional method of disposition in a particular case. At present, the court may sentence the convicted sex offender to a prison term with a fixed minimum and maximum number of years; the court may suspend sentence; it may impose a fine; or it may place the offender on probation. These present alternatives would continue. In addition, the court would have the power under the new sentence to protect the community adequately and to provide treatment and rehabilitation for the offender. [Governor's Commission Report, p 137.]
See also Twentieth Century Program , 15 U Det L J at 8 (stating that the indeterminate sentence option "would be added to the options already available to courts of **469 record when the latter are confronted with a convicted or confessed sex offender" even while "[a]ll present options remain unimpaired"); Bennett, Proposed Additional Means of Dealing with Sex Offenders , 30 Mich St B J 28, 32 (1951) (stating that the scheme would provide for the "[a]ddition of an alternative sentence of one day to life ... in the discretion of the court ").
In light of all of these considerations-the text of the statutory scheme, the Legislature's usual pattern in clearly identifying mandatory sentences, the relation this scheme would have had to the overarching law of sentencing at the time the scheme was adopted, and the history of the scheme-we conclude that Kelly correctly construed the "1 day to life" alternate sentence as an option a sentencing judge could draw upon, alongside and not to the exclusion of other available options.
2. MODIFIABLE VS. NONMODIFIABLE
Having concluded that Kelly correctly construed "1 day to life" as an option, we must also determine what the parameters of that option were. The "1 day to life" option was said in MCL 767.61a to be punishable by an indeterminate term, "the minimum of which is 1 day and the maximum of which is life ...." But did this mean that the minimum the judge could choose from was 1 day, and the maximum the judge could choose from was life? Or did it mean that, if the judge chose to sentence under the "1 day to life" scheme, the sentence could be nothing other than precisely "1 day to life"?
We believe that the better reading of the scheme is that "1 day to life" was not
*179
modifiable. Consider that
Again, the history of the enactment of the sexual-delinquency scheme further supports this conclusion. While
Construing "1 day to life" as being nonmodifiable is also consistent with the history of the sexual-delinquency scheme, which was clearly intended to be therapeutic and open-ended. It is apparent that the sexual-delinquency scheme was adopted as a further refinement of the preexisting "Goodrich Act," and it viewed sexual delinquency as a form of mental illness for which an offender would receive treatment. See, e.g., Twentieth Century Program , 15 U Det L J at 8 ("The heart of the Commission program is the introduction of a true indeterminate sentence in the disposition of offenders convicted of sex crimes" which was " already approximated in the indeterminate commitments had under Michigan's present sex-psychop [ a ] th law .") (emphasis added). The purpose of the scheme was to create a different sentencing option, one in which the judge gave up control over the amount of time the defendant served to experts who would assess when the defendant was well enough to rejoin society.
Once again, in light of all of these considerations-the text of the scheme, its history as an evolution of the older Goodrich Act, and its apparent purpose-we conclude that Kelly correctly interpreted *180 the "1 day to life" sentencing option as nonmodifiable. **472 3. "1 DAY TO LIFE" AND MCL 769.9(2)
Finally, we agree with
Kelly
that the "1 day to life" sentencing scheme is an exception to the indeterminate sentencing statute's ban on so-called "life tails," MCL 769.9(2). First, textually, MCL 769.9(2) applies only to "cases where the maximum sentence in the discretion of the court may be imprisonment for life or any number or term of years ...." The phrasing "life or any term of years" is used verbatim in a variety of statutes. See, e.g., MCL 750.72(3) (stating that first-degree arson is a felony "punishable by imprisonment for life or any term of years"); MCL 750.85(1) (same for torture); MCL 750.136b(2) (same for first-degree child abuse). When MCL 750.335a was adopted, it spoke of "imprisonment in the state prison for an indeterminate term, the minimum of which shall be 1 day and the maximum of which shall be life,"
In short, we construe the "1 day to life" sentence that the Legislature adopted in 1952 as being an alternative sentencing option that existed alongside other options, such as a life sentence or a term of years.
**473
Much as "[t]he sentence concepts 'life' and 'any term of years' are mutually exclusive and a sentencing judge may (in the appropriate case) opt for either but not both,"
People v. Johnson
,
B. RAMIFICATIONS OF AFFIRMING KELLY
There are a few consequences for other areas of our caselaw that flow from our conclusion that
Kelly
correctly construed "1 day to life" as a nonmandatory option that a trial court could draw upon should it choose to exercise its discretion to do so. First, in
People v. Butler
,
Second, we must revisit our decision in
Buehler III
, which we now recognize was based on a flawed initial premise about the sexual-delinquency scheme. In that case, the defendant was convicted of indecent exposure
**474
by a sexually delinquent person and had a minimum sentencing range of 42 to 70 months' imprisonment under the guidelines. The trial court, however, departed from that recommendation and imposed a sentence of 3 years' probation. The prosecutor initially moved for resentencing, arguing that the trial court was obliged to sentence the defendant to "1 day to life." The trial court denied the motion. On appeal, the prosecutor shifted to arguing that the trial court had not articulated adequate reasons to depart from the guidelines. The Court of Appeals initially reasoned much as we have in this opinion. See
People v. Buehler
(
Buehler I
),
On the prosecutor's appeal to this Court, we vacated the decision of the Court of Appeals and remanded for consideration of "whether any term of imprisonment that may be imposed by the circuit court is controlled by the legislative sentencing guidelines or by the indeterminate sentence prescribed by MCL 750.335a," as well as whether the trial court offered adequate justification to depart from the guidelines.
People v. Buehler
,
On appeal again to this Court, we reversed the Court of Appeals decision.
Buehler III
,
Both panels held that courts may avoid the guidelines for any probationable felony. The probation statute and the sentencing guidelines must be construed together because "statutes that relate to the same subject or that share a common purpose are in par [ i ] materia and must be read together as one." When there is a conflict between statutes that are read in par [ i ] materia , the more recent and more specific statute controls over the older and more general statute. Significantly, the panel in Buehler II found that MCL 750.335a and the sentencing guidelines were in par [ i ] materia and that the more recently enacted guidelines control. Unfortunately, neither panel applied the same analysis to the probation statute and the sentencing guidelines. The sentencing guidelines were enacted after the probation statute, and they are more specific in that they provide a detailed and mandatory procedure for sentencing involving all enumerated crimes. Therefore, the sentencing guidelines control for a crime that could be punished under the guidelines or with probation. [ Id . at 26-27,727 N.W.2d 127 .]
Because probation was a departure from the guidelines range and the trial court had not articulated substantial and compelling reasons to depart from the range, we reversed the Court of Appeals and remanded to the trial court for resentencing.
Id
. at 28,
Our close analysis of the sexual-delinquency scheme in this case reveals that
Buehler
did not appreciate the nature of the "1 day to life" sentence and the tension between it and the sentencing guidelines. For example, in our remand order to the Court of Appeals in
Buehler
, we directed the Court to compare the guidelines against "the indeterminate sentence
prescribed by
MCL 750.335a."
Buehler
,
Of course, in some respects Buehler III 's holding is now irrelevant, because trial courts need not express substantial and compelling reasons to depart downward after Lockridge . But here, the Court of Appeals relied on Buehler III 's treatment of the sexual-delinquency scheme alongside the sentencing guidelines to reach its conclusion. We no longer regard Buehler III as a binding statement of the proper interpretation of these statutes.
*183 V. APPLICATION
Having concluded that the sexual-delinquency scheme created only an optional "1 day to life" sentence that trial courts were free to select alongside the other sentencing remedies available to them, we now turn to the case at hand. The panel here simply relied on Campbell , which it was bound to do, MCR 7.215(J)(1), so we turn our attention to Campbell .
In
Campbell
, the defendant was convicted of six counts of indecent exposure by a sexually delinquent person. The trial court sentenced him to 35 to 82 years
**478
in prison.
Campbell
,
Campbell argues that the change in statutory language [due to2005 PA 300 ] from "may be punishable" to "is punishable" indicates that the Legislature intended that the indeterminate sentence of one day to life be a mandatory sentence, notwithstanding the sentencing guidelines.
We agree that the conflict between the statutory language provided under MCL 750.335a(2)(c) and the sentencing guidelines, MCL 769.34, must now be resolved in favor of applying MCL 750.335a(2)(c). Our Supreme Court has determined that the sentencing guidelines were unconstitutional to the extent that the guidelines required trial courts to determine a defendant's minimum sentence on the basis of facts "beyond those admitted by the defendant or found by the jury beyond a reasonable doubt ...." People v. Lockridge ,498 Mich. 358 , 364,870 N.W.2d 502 (2015). Although the Supreme Court determined that the guidelines should still be scored by trial courts, it nevertheless held that trial courts are no longer required to sentence a defendant to a minimum sentence within the range provided by the guidelines-that is, the guidelines are now merely advisory. Id . at 365,870 N.W.2d 502 . By contrast, the sentence provided under MCL 750.335a(2)(c) is stated in mandatory terms. Consequently, after the decision **479 in Lockridge , trial courts must sentence a defendant convicted of indecent exposure as a sexually delinquent person consistently with the requirements of MCL 750.335a(2)(c). [ Id . at 299-300,894 N.W.2d 72 .]
In light of our conclusions in this case,
Campbell
's reasoning cannot stand. First, MCL 750.335a(2)(c) is not "stated in mandatory terms." When adopted, it said that a sexually delinquent person who committed indecent exposure "
may be
punishable ... for an indeterminate term, the minimum of which
shall be
1 day and the maximum of which
shall be
life."
Second, we do not believe that Lockridge has the significance ascribed to it by the Court of Appeals in Campbell . Lockridge concluded that the scoring process for the legislative sentencing guidelines violated the Sixth Amendment and, as a remedy for that constitutional violation, directed that henceforth the guidelines would be only advisory. Neither identifying that problem nor crafting that remedy illuminates whether the adoption of the sentencing guidelines and the classification of indecent exposure by a sexually delinquent person as a Class A felony could make legal a sentence that would not have been legal before the sentencing guidelines were adopted. Whether the sentencing guidelines are mandatory or merely advisory is **481 neither here nor there; the question is what effect the legislative act of adopting the guidelines had on the sexual-delinquency scheme.
Third and finally, we no longer believe
Buehler III
fully understood the nature of the sexual-delinquency scheme. Its embrace of a vision of dueling mandates between MCL 750.335a and the sentencing guidelines misconstrued the nature of the "1 day to life" sentencing option provided by MCL 750.335a and MCL 767.61a. It appears that the Court of Appeals in the instant case relied on the series of
Buehler
decisions, in particular their caveat that the
For all these reasons, Campbell must be set aside. However, given the significance of this decision, in which we are pointedly embracing Kelly , 19 overruling Butler , and disavowing Buehler , we believe that it is consonant with judicial modesty to remand this matter to the Court of Appeals for reconsideration in light of the revised state of the law. On remand, the Court of Appeals should resolve what effect the adoption of the legislative sentencing guidelines had on the operation of the sexual-delinquency scheme as we have construed it before the guidelines were adopted. We leave it to the parties and the Court of Appeals to decide what questions must be addressed to resolve that **482 issue. 20 This will best allow the strongest arguments to be developed as to what rule should apply to this defendant and future defendants.
VI. CONCLUSION
As noted, we believe that
Kelly
correctly construed the sexual-delinquency "1 day to life" scheme, as an
option
a trial court could use its discretion to consider imposing alongside the other statutory penalties available under the statute (at that time, up to 1 year in jail, which was expanded by
In light of these conclusions, we set aside Campbell , vacate the opinion of the Court of Appeals in the instant case, and remand the instant case to the Court of Appeals to consider, in light of these rulings, what effect the adoption of the legislative sentencing guidelines in 1998-and in particular, their classification of the instant offense as a Class A felony-had on a trial court's options in sentencing a defendant convicted of indecent exposure by a sexually delinquent person.
Stephen J. Markman
Brian K. Zahra
Bridget M. McCormack
David F. Viviano
Richard H. Bernstein
Kurtis T. Wilder
Before sentencing, the DOC is required to prepare a presentence investigation report that includes "[a] specific written recommendation for disposition" and a "recommended sentence." MCL 771.14(1), (2)(c), and (2)(e)( v ).
While the maximum sentence for aggravated indecent exposure is ordinarily 2 years, MCL 750.335a(2)(b), defendant's status as a fourth-offense habitual offender increased the maximum to 15 years, MCL 769.12(1)(c).
The Court of Appeals ultimately set aside defendant's sentence for aggravated indecent exposure for reasons unrelated to the questions presented in this appeal, relying on
People v. Franklin
,
Arnold , unpub. op. at 5. This part of the opinion was later vacated.
While not ultimately pertinent to the outcome of this case, a "sexually delinquent person" is defined as "any person whose sexual behavior is characterized by repetitive or compulsive acts which indicate a disregard of consequences or the recognized rights of others, or by the use of force upon another person in attempting sex relations of either a heterosexual or homosexual nature, or by the commission of sexual aggressions against children under the age of 16." MCL 750.10a.
"Misdemeanors" with two-year maximum sentences present recurring interpretive challenges. See, e.g.,
People v. Smith
,
When
Kelly
was decided, MCL 750.335a had not been amended either to include the two-year enhanced sentence for aggravated indecent exposure or to increase the fine to a maximum of $2,000. See
We say "purport" to require because, while MCL 769.34(2) says that "the minimum sentence imposed by a court of this state ... shall be within the appropriate sentence range under the ... sentencing guidelines," we held in
People v. Lockridge
,
While we generally do not rely on legislative history, see
In re Certified Question from the United States Court of Appeals for the Sixth Circuit
,
While some sources list
"The sexual psychopath statutes ... regarded sexual psychopaths as neither normal nor legally insane ...."
Sex Offender Statutes
, 92 Nw U L Rev at 1352. See also Comment,
Validity of Sex Offender Acts
,
See Interim Report, 5 1967 House Journal at 118 ("The present Goodrich Act, Public Act 165 of 1939, was perhaps less of a reaction to a shocking crime than a reaction to an adverse Supreme Court decision.").
There was actually a second piece of legislation in the first Goodrich Act:
See Report of the Senate Interim Study Committee Pertaining to Criminal Sexual Deviates, 2 1958 Senate Journal 1019, 1021 ("Following the Frontczak decision, ... the Legislature at its next session in 1939 enacted P.A. No. 165, not as a curative amendment but as an independent Act ....").
One legislative report said "[i]t emerged from the legislative hopper, amended so as to be unworkable ...." Interim Report, 2 1958 Senate Journal at 1023.
See also Black's Law Dictionary (4th ed), which was published in 1951 and defined "punishable" as "[d]eserving of or capable or liable to punishment; capable of being punished by law or right."
In similar fashion, in
People v. Murphy
,
While not dispositive, we also note that the pertinent legislative analysis does not even allude to an intent to make substantive changes to the meaning of the "1 day to life" option. See House Legislative Analysis, HB 4597 (August 16, 2006). While legislative analyses "are entitled to little judicial consideration,"
In re Certified Question
,
We note that Kelly did not acknowledge the possibility of probation when it said that the trial court had the choice of an up-to-1-year sentence, a fine of up to $500, or a "1 day to life" sentence. This may have been because the judge imposed a life sentence in Kelly , meaning probation was apparently not a plausible consideration. Even while endorsing Kelly in certain respects, we express no opinion on the role of probation in sexual-delinquency sentencing.
We note certain questions that may be helpful but are not necessarily dispositive in resolving on remand the effect of the legislative sentencing guidelines on the sexual-delinquency scheme. For example, MCL 777.16 says that the sentencing guidelines apply "to felonies enumerated in [the Penal Code] as set forth in sections 16a to 16bb of this chapter." Given our interpretation of the offense, is indecent exposure by a sexually delinquent person a distinct felony "enumerated" in the Penal Code? (While we conclude that the change in language from
Reference
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- PEOPLE of the State of Michigan, Plaintiff-Appellant, v. Lonnie James ARNOLD, Defendant-Appellee.
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