Docket No. 131942.Supreme Court of Michigan.
Decided July 23, 2008.
Appeal from Wayne Circuit Court, Prentis Edwards, J.
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[EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.]Page 43
Michael A. Cox, Attorney General, Thomas L. Casey, Solicitor General, Kym L. Worthy, Prosecuting Attorney, Timothy A. Baughman, Chief of Research, Training, and Appeals, and Olga Agnello, Assistant Prosecuting Attorney, for the people.
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Arthur James Rubiner and Caprese D. Gardner, i propria persona, for the defendant.
Amicus Curiae:
Jacqueline J. McCann for the Criminal Defense Attorneys of Michigan.
CORRIGAN, J.
In this case, we consider the correct method for counting prior felonies under Michigan’s habitual offender statutes, MCL 769.10, 769.11, 769.12, and 769.13. These statutes establish escalating penalties for offenders who are repeatedly convicted of felonies. This Court has ruled that the statutes imply that each predicate felony must arise from separate criminal incidents. People v Preuss, 436 Mich 714; 461 NW2d 703
(1990); People v Stoudemire, 429 Mich 262; 414 NW2d 693
(1987), mod by Preuss, supra at 739. Therefore, multiple felonies that arise from the same criminal incident or transaction count as a single felony under the habitual offender laws.
We conclude that the holdings of Stoudemire an Preuss directly contradict the plain text of the statutes. Therefore, we overrule these cases. The unambiguous statutory language directs courts to count each separate felony conviction that preceded the sentencing offense, not the number of criminal incidents resulting in felony convictions. Accordingly, defendant was properly sentenced and we affirm his sentences.
I. FACTS AND PROCEDURAL HISTORY
In 2001, a jury convicted defendant, Caprese D. Gardner, of second-degree murder, MCL 750.317, being a felon in possession of a firearm (felon in possession), MCL 750.224f, and possessing a firearm during the commission of a felony (felony-firearm), MCL 750.227b.
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The facts underlying his convictions do not bear on the current question before this Court. On August 30, 2001, the circuit court sentenced defendant as a third offense habitual offender, MCL 769.11, to concurrent prison terms of 25 to 50 years for the murder conviction and 2 to 10 years for the felon in possession conviction and a consecutive term of 5 years for the felony-firearm conviction. On direct appeal, defendant challenged several of the circuit court’s evidentiary rulings, but did not raise the present issue. The Court of Appeals affirmed his convictions and sentences.[1] This Court denied defendant’s subsequent application for leave to appeal.[2]
In 2004, defendant sought relief from judgment under MCR 6.50 et seq. He argued that his appointed trial and appellate attorneys had provided constitutionally ineffective representation because they failed to investigate and challenge the two prior convictions underlying his third offense habitual offender status. For purposes of the habitual offender enhancement, defendant had stipulated at trial prior convictions of felonious assault and felony-firearm. In his motion for relief from judgment, defendant claimed that both of those convictions, for which he had been sentenced on February 25, 1988, arose from the same criminal act. Accordingly, he asserted that the two convictions should have been counted as a single prior felony conviction for purposes of applying the habitual offender laws under Stoudemire and Preuss.
Thus, defendant argued that he should have been sentenced only as a second offense habitual offender, MCL 769.10, and therefore would have been exposed to potentially shorter prison terms for his murder and felon in possession convictions. He
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also argued that he had good cause for belatedly raising this issue in a motion for relief from judgment under MCR 6.508(D)(3)(a) because his appellate attorney was constitutionally ineffective for failing to recognize and raise the issue in defendant’s prior appeal.
The circuit court denied defendant’s motion, opining that defendant had not established good cause for his failure to raise this issue in his prior appeal. The Court of Appeals denied defendant’s application for leave to appeal “for failure to meet the burden of establishing entitlement to relief under MCR 6.508(D).”[3]
Defendant then applied for leave to appeal in this Court. We heard oral argument on whether to grant his application or take other peremptory action. We directed the parties to address whether Preuss and Stoudemire “correctly held that multiple convictions arising out of a single criminal incident may count as only a single prior conviction for habitual offender purposes and, if so, whether the defendant is entitled to be resentenced.”[4]
II. STANDARDS OF REVIEW
The primary question requires us to interpret Michigan’s habitual offender statutes. This Court reviews de novo questions of statutory interpretation. People v Buehler, 477 Mich 18, 23; 727 NW2d 127 (2007). We also review de novo the ultimate constitutional question whether an attorney’s ineffective assistance deprived a defendant of his Sixth Amendment[5]
right to counsel. People v LeBlanc, 465 Mich 575, 579; 640 NW2d 246 (2002).
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III. ANALYSIS
Defendant was sentenced as a third offense habitual offender under MCL 769.11, which reads, in pertinent part:
If a person has been convicted of any combination of 2 or more felonies or attempts to commit felonies, whether the convictions occurred in this state or would have been for felonies or attempts to commit felonies in this state if obtained in this state, and that person commits a subsequent felony within this state, the person shall be punished upon conviction of the subsequent felony and sentencing under section 13 of this chapter as follows. . . . [MCL 769.11(1) (emphasis added).]
The same relevant language has appeared in each habitual offender statute[6] since 1978.[7] In 1987 and 1990, respectively, the Stoudemire and Preuss courts concluded that these statutes imply a same-incident or single-transaction method of counting prior felonies for purposes of sentencing enhancement. Accordingly, each predicate felony must “arise from separate criminal incidents.”Preuss, supra at 717.
Habitual offender status may increase a defendant’s minimum and maximum sentences.[8] The sentencing judge generally has the option to increase a repeat offender’s maximum sentence.[9]
The high end of the statutory recommended minimum sentence range under
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the sentencing guidelines (the maximum minimum) also increases on the basis of the number of prior convictions. Second offense, third offense and fourth offense[10] habitual offenders face increases in their maximum minimums of 25 percent, 50 percent and 100 percent, respectively. MCL 777.21(3)(a) through (c).
Here, defendant would have been subject to a maximum penalty of life in prison for his second-degree murder conviction even without an habitual offender enhancement. His unenhanced minimum sentence range — based on a prior record variable score of 20 and an offense variable score of 65 — was 180 to 300 months. MCL 777.61. Because he was sentenced as a third offense habitual offender, MCL 769.11(1), he was subject to an enhanced minimum sentence range of 180 to 450 months (a maximum minimum of 300 months increased by 50 percent), MCL 777.21(3)(b).
Defendant argues that, under Stoudemire an Preuss, he should have been sentenced only as second offense habitual offender, MCL 769.10(1), because his two prior felony convictions arose from the same criminal incident. If he had been sentenced as a second offense habitual offender, his statutory minimum sentence range would have been 180 to 375 months (a maximum minimum of 300 months increased by 25 percent). Although his 300-month (25-year) minimum sentence falls within the minimum sentence ranges for both second and third offense habitual offenders, as well as the enhanced range, defendant correctly argues that, if the circuit court relied on an inaccurate higher range when it imposed the sentence, resentencing
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would be required. People v Francisco, 474 Mich 82, 89-92; 711 NW2d 44 (2006).
The prosecution does not contest defendant’s claim that his two prior felony convictions of felonious assault and felony-firearm arose from the same criminal incident. The prosecution also concedes that defendant may raise the issue in his current motion for relief from judgment because, if Stoudemire
and Preuss correctly interpreted the habitual offender statutes, defendant has been prejudiced by the constitutionally ineffective assistance of his appointed trial and appellate attorneys.[11] The prosecution argues, however, tha Stoudemire
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and Preuss were incorrectly decided and that defendant was properly sentenced as a third offense habitual offender under the plain language of the statute. We agree.
Our goal in construing a statute is “to ascertain and give effect to the intent of the Legislature.” People v Pasha, 466 Mich 378, 382; 645 NW2d 275 (2002). The touchstone of legislative intent is the statute’s language. “If the statute’s language is clear and unambiguous, we assume that the Legislature intended its plain meaning and we enforce the statute as written.” People v Weeder, 469 Mich 493, 497; 674 NW2d 372 (2004). Accordingly, when statutory language is unambiguous, judicial construction is not required or permitted.[12] Id.
Here, the relevant language states that [i]f a person has been convicted of any combination of 2 or more felonies or attempts to commit felonies . . . and that person commits a subsequent felony within this state,” the person shall be sentenced under the habitual offender laws. MCL 769.11(1). The text clearly contemplates the number of times a person has been “convicted”
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of “felonies or attempts to commit felonies.” Nothing in the statutory text suggests that the felony convictions must have arisen from separate incidents. To the contrary, the statutory language defies the importation of a same-incident test because it states that any combination of convictions must be counted. Indeed, Stoudemire and Preuss
essentially acknowledged the clear import of the language. Nonetheless, in each case, the Court explicitly ignored the text, turning instead to legislative history and the Court’s own views regarding the intents of the New York and Michigan legislatures.[13]
In 1987, the Stoudemire Court offered an initial interpretation of the relevant statutory language by observing that the original language of Michigan’s habitual offender statutes, enacted by 1927 PA 175, was borrowed almost wholesale from New York’s habitual offender statutes. Stoudemire, supra at 267. Accordingly, the Court referred to the remarks of the New York statutes’ author, New York State Senator Caleb Baumes, who opined that the statutes were aimed at protecting the public from the professional criminal “`who has been convicted once, twice, three times, sentenced and served his time and come . . . out and resumed operations again. . . .'” Id. at 268, quoting Baumes, The Baumes law and legislative program in New York, 52 ABA Rep 511, 521 (1927) (emphasis added in Stoudemire). The Court concluded that New York
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courts had interpreted the New York statutes in keeping with Baumes’s intent by establishing “that multiple convictions on the same day constitute only one `conviction’ for purposes of the habitual offender statute.” Stoudemire, supra
at 269, citing People v Spellman, 136 Misc 25; 242 NYS 68
(1930). The Stoudemire Court acknowledged, but rejected, other New York cases that conflicted wit Spellman, concluding that “[t]hese opinions do not reflect awareness of the legislative intent clearly expressed by Senator Baumes” and observing that those courts’ construction of the statutes had been superseded when the New York Legislature amended the statutes. Stoudemire, supra
at 269 n 14.
The Stoudemire Court concluded:
By borrowing New York’s statute in its entirety, the Legislature indicated that it was motivated by the same purpose that underlay the New York statute. The Legislature intended that the habitual offender statute’s fourth-felony provision, like the parallel provision in the New York statute, should apply only to a person who had had three opportunities to reform — who had been convicted and sentenced and then subsequently committed another felony for which he was also convicted and sentenced, and then subsequent to the second conviction committed yet another felony, for which he was again convicted and sentenced. [Id. at 271 (emphasis added).]
The Court also compared the intents of legislatures in other jurisdictions — as interpreted by courts in those jurisdictions — that had adopted methods for counting felonies based on whether the offenses grew out of the same occurrence, were committed on the same day, or were charged in the same indictment. Id. at 272-276. In accord, the Court held, consistently “with the legislative purpose underlying the habitual offender statute, that multiple convictions arising out of a single incident may count as only a single prior conviction for purposes
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of the statute.” Id. at 278. The Court concluded that, to the extent that the statutory text read otherwise, the Court should focus on legislative intent in order to avoid absurdity, hardship, or injustice. Id. at 266-267.
Significantly, Stoudemire avoided the import of the statutory text, in part, by dismissing the Legislature’s 1978 revisions of the text in 1978 PA 77. Before 1978, the relevant portion of MCL 769.11 stated: “A person who after having been twice convicted within this state of a felony or an attempt to commit a felony . . . commits any felony within this state, is punishable upon conviction as [provided in this section].” (Emphasis added.)[14] Despite the revisions, th Stoudemire majority nonetheless relied on its perceptions of the history of the original 1927 act. The Cour explicitly recognized that “the phrase `If a person has been convicted of 3 or more felonies,’ arguably has a different import than the phrase `A person who after having been 3 times convicted. . . .'” Stoudemire, supra at 278. But the Court dismissed this significant change, concluding that “when considered in the context of the other changes made in the statute it is clear that the Legislature intended only to improve the statute’s grammar, not to alter its underlying meaning.” Id.[15]
In 1990, the Preuss Court refined th Stoudemire holding by clarifying that the prior offenses need not
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“be separated by intervening convictions or sentences,” but it retained the rule “that a defendant’s prior offenses must arise from separate incidents.” Preuss, supra at 737. Specifically, by reference to the fourth offense habitual offender statute, the Court concluded that
the statute does not require that a fourth offender’s three prior convictions, the sentences for those convictions, or the offenses upon which those convictions and sentences are based, occur in any particular sequence. The statute requires only that the fourth offense be preceded by three convictions of felony offenses, and that each of those three predicate felonies arise from separate criminal incidents. [Id. at 717 (emphasis added).]
Preuss criticized the Stoudemire Court’s “flawed” interpretation of Michigan’s statutes, concluding that the Stoudemire Court had erred in its attempt to divine the intent underlying the New York statutes on which Michigan’s statutes were modeled. Id. at 720, 727-731. For instance, Preuss observed that Stoudemire had “relied erroneously on the only New York decision that held that a fourth offender’s second and third offenses must each follow conviction and sentence on the earlier offense.” Id.
at 727. Further, the Preuss Court opined that Senator Baumes’s comments did not establish his intent “on the issue of the sequentiality of prior convictions.” Id. at 729. Perhaps most significantly, the Preuss Court observed that, to the extent that Baumes’s views suggested “that the fourth offense must follow a completed sentence,” his views “conflict[ed] with the language of 1927 PA 175, which literally requires only that the commission of the fourth offense follow three prior `convictions,’ not sentences.”Id. at 730 (emphasis in original).
Thus, the Preuss Court acknowledged that the unambiguous statutory language — “If a person has been convicted of any combination of 3 or more felonies or
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attempts to commit felonies . . . and that person commits a subsequent felony” — refers only to the number of prior felony convictions and “implies that no particular sequence for the first three offenses or convictions was intended.”Id. at 720-721, 730. Nonetheless, the Court chose to disregard this language, opining that “a literal reading of a statute may be modified if that reading leads to a clear or manifest contradiction of the apparent purpose of the act, or if necessary to correct an absurd and unjust result. . . .”[16] Id. at 721. Accordingly, the Court “turn[ed] to sources of legislative intent other than the language to determine whether declining to read into the statute a sequentially requirement for predicate offenses would contradict the Legislature’s purpose in enacting the statute.” Id.
at 721.
In doing so, the Preuss Court erred when it construed the unambiguous terms of the statute by reference to legislative history. Weeder, supra at 497. Ironically, not
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only did it reject the Stoudemire Court’s attempt at the same task, but its opinion highlights the problems inherent in such attempts by offering a different judicial construction of the inconclusive “history” of the very same enactments.[17]
Further, Preuss failed to grapple at all with the import of the 1978 revisions, relying instead — just as the Court had in Stoudemire — on its impressions of the Legislature’s intent when adopting the original 1927 language. On the basis of these impressions, Preuss
concluded that the “legislative history of the statute suggests that it was directed at the `persistent’ or `repeat’ offender.”Preuss, supra at 738. Having reached this conclusion, the Court then interpreted the statute as if these words appeared in its text, stating:
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A common-sense interpretation of these phrases is that the Legislature did not have in mind the person who had only one criminal episode in which he managed to commit several different crimes. Instead, “repeat” suggests some time interval between crimes, and “persistent” suggests a criminal who continues in his criminal pursuits after these intervals. Neither of these concepts may easily be reconciled with an interpretation of the statute which would allow a court to impose fourth-offender penalties on a defendant whose three prior convictions arose out of the same criminal incident. [Id.]
We reject the approaches of both Stoudemire an Preuss, which run counter to principles of statutory construction. Indeed, in criticizing Stoudemire, th Preuss Court reinterpreted the very history on which Stoudemire relied and reached a different result. Thus, these two opinions exemplify the problems inherent in preferring judicial interpretation of legislative history to a plain reading of the unambiguous text. As we have stated, construing an unambiguous statute by relying on legislative history “`[a]t the very most . . . allows the reader, with equal plausibility, to pose a conclusion of his own that differs from that of the majority.'” Donajkowski v Alpena Power Co, 460 Mich 243, 259; 596 NW2d 574 (1999), quoting Rogers v Detroit, 457 Mich 125, 164; 579 NW2d 840 (1998) (TAYLOR, J., dissenting), which was overruled by Robinson u Detroit, 462 Mich 439 (2000).[18] Further, “not all legislative history is of
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equal value. . . .” In re Certified Question, 468 Mich 109, 115 n 5; 659 NW2d 597 (2003). Some historical facts may allow courts to draw reasonable inferences about the Legislature’s intent because the facts shed light on the Legislature’s affirmative acts. For instance, we may consider that an enactment was intended to repudiate the judicial construction of a statute, or we may find it helpful to compare multiple drafts debated by the Legislature before settling on the language actually enacted. Other facts, however, such as staff analyses of legislation, are significantly less useful because they do not necessarily reflect the intent of the Legislature as a body. Id. Shifting interpretations of the intent of the New York Legislature — particularly as embodied in the comments of a single state senator — certainly fall into this latter category.
Significantly, defendant here essentially concedes that a proper interpretation of the habitual offender statutes precludes the use of a same-incident method for counting prior convictions. Defendant merely advances policy considerations and suggests that the Legislature has acquiesced to the interpretations of the statutes offered by this Court i Stoudemire in Preuss. But, as with attempts at divining legislative intent from legislative history, “legislative acquiescence is an exceedingly poor indicator of legislative intent.” Donajkowski, supra at 258. Instead, “sound principles of statutory construction require that Michigan courts determine the Legislature’s intent from it words, not from its silence.” Id. at 261; see also People v Hawkins, 468 Mich 488, 507; 668 NW2d 602
(2003) (“As we have repeatedly stated, the `legislative acquiescence’ principle
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of statutory construction has been squarely rejected by this Court because it reflects a critical misapprehension of the legislative process.”). As we observed in Donajkowski, “`[c]ommentators have noted that one can posit myriad reasons explaining the Legislature’s failure to correct an erroneous judicial decision. . . .'” Donajkowski, supra at 259, quoting Rogers, supra at 164 n 2 (TAYLOR, J., dissenting). Moreover, “`it should not be assumed that the Legislature even agrees it has a duty to correct interpretations by the courts that it considers erroneous.'” Donajkowski, supra at 260, quoting Rogers, supra at 164-165 (TAYLOR, J., dissenting). Indeed, as Justice TAYLOR observed, “`[i]n Autio v Proksch Construction Co, 377 Mich 517, 527; 141 NW2d 81 (1966), Justice SOURIS described [the doctrine of legislative acquiescence] as “a pernicious evil designed to relieve a court of its duty of self-correction”. . . .'”Donajkowski, supra at 260, quoting Rogers, supra at 165 (TAYLOR, J., dissenting). See Donajkowski, supra at 258-262, for a full discussion.[19]
When the Legislature’s language is clear, we are bound to follow its plain meaning. The Legislature is
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fully capable of amending statutory language if it sees fit to do so. Indeed, legislatures throughout the country have enacted habitual offender statutes that explicitly include same-incident methods for counting prior felonies. Arizona’s habitual offender laws, for instance, explicitly provide: “Convictions for two or more offenses committed on the same occasion shall be counted as only one conviction for purposes of this section.” Ariz Rev Stat Ann 13-604(M) (emphasis added).[20] The California Penal Code provides that “any person convicted of a serious felony who previously has been convicted of a serious felony . . . shall receive . . . a five-year enhancement for each such prior conviction on charges brought and tried separately.” Cal Penal Code 667(a)(1) (emphasis added). The Illinois habitual offender laws offer a particularly helpful comparison because the definition of habitual offender status includes general language somewhat similar to that in our own statutes:
Every person who has been twice convicted in tiny state or federal court of an offense that contains the same elements as an offense now classified in Illinois as a Class X felony, criminal sexual assault, aggravated kidnapping or first degree murder, and is thereafter convicted of a Class X felony, criminal sexual assault or first degree murder, committed after the 2 prior convictions, shall be adjudged an habitual criminal. [720 111 Comp Stat 5/33B-1(a) (emphasis added).]
The statute also explicitly provides, however, that “[a]ny convictions which result from or are connected with the same transaction, or result from offenses committed at the same time, shall be counted for the
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purposes of this Section as one conviction.” 720 111 Comp Stat 5/33B-1(c) (emphasis added).[21]
For these reasons, we overrule Stoudemire an Preuss. “[S]tare decisis is not to be applied mechanically to forever prevent the Court from overruling earlier erroneous decisions determining the meaning of statutes.” Robinson v Detroit, 462 Mich 439, 463; 613 NW2d 307 (2000). Rather, if a case was incorrectly decided, we have a duty to reconsider whether it should remain controlling law. Id. at 464. In doing so, we “review whether the decision at issue defies `practical workability,’ whether reliance interests would work an undue hardship, and whether changes in the law or facts no longer justify the questioned decision.” Id. These criteria weigh in favor of overruling Stoudemire and Preuss.
Most significantly, the same-incident test has not created reliance interests that will be thwarted by
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overruling Stoudemire and Preuss; overruling these cases will not cause “significant dislocations” or frustrate citizens’ attempts to conform their conduct to the law. See id. at 466-467. “[T]o have reliance the knowledge must be of the sort that causes a person or entity to attempt to conform his conduct to a certain norm before the triggering event.” Id. at 467. The nature of a criminal act defies any argument that offenders attempt to conform their crimes — which by definition violate societal and statutory norms — to a legal test established b Stoudemire and Preuss. Moreover, to the extent that these cases implicate reliance interests, such interests weigh in favor of overruling them. Michigan citizens and prosecutors should be able to read the clear words of the statutes and “expect . . . that they will be carried out by all in society, including the courts.” Id.
In fact, should a court confound those legitimate citizen expectations by misreading or misconstruing a statute, it is that court itself that has disrupted the reliance interest. When that happens, a subsequent court, rather than holding to the distorted reading because of the doctrine of stare decisis, should overrule the earlier court’s misconstruction. [Id.]
We also note that the factor of practical workability bears little on our decision to overrule our previous erroneous interpretations of the habitual offender laws. The Legislature’s clear directive to count each felony is no less workable — and indeed is arguably simpler to apply in practice — than the current, judicially imposed same-incident rule.
IV. RESPONSE TO THE DISSENTS
Justice CAVANAGH concedes that our interpretation “may, arguably, be supported by the language of the habitual-offender statutes. . . .” Post at 73. But his
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arguments are rooted in his assertion that there are “competing, arguably plausible interpretations. . . .”[22] Post at 74. He then concludes that, because purported competing interpretations are possible, it is appropriate to consult legislative history and apply the rule of lenity Post at 75-76. To the contrary, as we have explained and as defendant essentially concedes, there is nothing textually ambiguous about the Legislature’s directive to apply habitual offender sentencing laws when “a person has been convicted of any combination of 2 or more felonies or attempts to commit felonies. . . .” MCL 769.11(1).
In his only argument based on the text of the statute, Justice CAVANAGH asserts that the statute’s use of the phrase “subsequent felony” indicates that enhancement does not apply to simultaneous criminal acts. Post at 72.[23] We agree that, if an offender is convicted and sentenced for two simultaneous felonies, neither simultaneous conviction may be used to enhance the sentence for the other under the habitual offender statutes. But Justice CAVANAGH’s extension of this point to imply a same-incident test misinterprets the statute’s use of the word “subsequent.” “Subsequent” describes the sequential relationship between the sentencing felony and the prior convictions (“If a person has been convicted of any combination of . . . felonies or attempts to commit felonies . . . and that person commits a subsequent felony. . . .”). “Subsequent” does not describe a relationship among the prior convictions.
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Justice CAVANAGH also purports to rely on “this Court’s consistent statements concerning the purpose of the habitual-offender statutes.” Post at 73. He cites cases from 1929, the 1940s, and, most recently, 1970 and 1976 Post at 70, 73 n 6, and 73. Yet, as Justice CAVANAGH acknowledges, the Legislature amended the statutes in 1978. 1978 PA 77. He ignores the import of the 1978 revisions, as did the Court in Stoudemire and Preuss. Thus, he urges that “in more than 150 years, no Michigan court has ever held, until today, that convictions for multiple crimes committed in a single criminal transaction count as separate convictions for habitual-offender purposes.” Post
at 78, citing People v Palm, 245 Mich 396, 400; 223 NW 67
(1929). Justice KELLY similarly opines that the “1978 amendments did not alter the command that `multiple convictions arising out of a single incident may count as only a single prior conviction under the statute. . . .'” Post at 86. But, instead of explaining this conclusory statement, she merely cite Preuss. Post at 86-87.
We reject the dissents’ suggestions that this Court should divine legislative intent not from the Legislature’s enactments, but from precedent of this Court that preexisted those enactments. Indeed, this Court addressed this very reasoning when we overruled Dedes v Asch, 446 Mich 99; 521 NW2d 488 (1994), in Robinson. We explained:
The majority in Dedes interpreted the phrase “the proximate cause” to mean “a proximate cause.” It did this on the basis of an analysis that not to do so would produce a marked change in Michigan law, and that the Legislature, in its “legislative history,” gave no indication that it understood that it was making such a significant change. This approach can best be described as a judicial theory of legislative befuddlement. Stripped to its essence, it is an endeavor by the Court to use the statute’s “history” to
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contradict the statute’s clear terms. We believe the Court had no authority to do this. [Robinson, supra at 459-460.]
The Legislature has no duty to satisfy us that its legislative enactment is a “good” one. Legislation must be constitutional; this alone is enough. Once the Legislature has cleared the hurdle of constitutionality, we are to treat its enactment as law. When, as here, the text enacted by the Legislature and signed by the Governor is unambiguous, our duty is to uphold its plain meaning.
Both dissents’ analyses would essentially require the Legislature to explain to this Court’s satisfaction its reasons for changing the statutory text. The Legislature has no such duty to us and, because its text is clear, it is irrelevant whether the legislators concluded that this Court misinterpreted the pre-1978 statutes in its previous decisions or, instead, that a new policy for counting prior felonies was preferable. Significantly, various legislators’ reasons for enacting the text may have differed and may have been rooted in either of these conclusions. But their agreed-on choice of language is controlling. If that language is perfectly forth-right, our task is simply to implement it. We reject the implications of the dissents’ views, which would ultimately require the Legislature, when amending laws, to add redundant explanations for its otherwise plain language such as: “By X, we mean X. We do not mean the Supreme Court’s previous interpretations of Y.”
We express no opinion regarding the correctness of any court’s interpretations of the pre-1978 versions of the statutes. Questions concerning earlier versions of the text are not before us. Moreover, to whatever extent courts correctly divined past legislatures’ intents using previously enacted language, those intents should not guide our interpretation of th unambiguous language
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of the current versions of the statutes; the acts of past legislatures do not bind the power of successive legislatures to enact, amend, or repeal legislation. Studier v Michigan Pub School Employees’ Retirement Bd., 472 Mich 642, 660; 698 NW2d 350 (2005). In this case, we acknowledge the Legislature’s explicit changes to the statutory language and, in doing so, by no means do we employ “a new view of statutory interpretation,” as Justice CAVANAGH contends. Post at 78 n 12. To the contrary, we consider the statute’s plain language, and it is difficult to imagine how the Legislature could possibly have written the statute to more clearly indicate that all prior convictions count than by stating that “[i]f a person has been convicted of any combination of 2 or more felonies or attempts to commit felonies . . . and that person commits a subsequent felony within this state, the person shall be punished [as provided in this section].” MCL 769.11(1) (emphasis added).
Significantly, Justice CAVANAGH’s central contention is that the habitual offender statutes “are plainly intended to apply to habitual offenders, individuals who persist in criminal activity regardless of their prior convictions.” Post at 70. But the goal of punishing persistent offenders by no means requires a same-incident test. Rather, the Legislature apparently and reasonably saw fit to punish an offender who has committed multiple prior felonies in a harsher manner than an offender who has committed only a single prior felony. We see no reason why the Legislature may not punish persistence by discriminating in a graduated fashion among those who have committed a single prior felony, MCL 769.10, those who have committed two prior felonies, MCL 769.11, and those who have committed three or more prior felonies, MCL 769.12, regardless of whether the offender committed the prior felonies on a single occasion. In sum, Justice CAVANAGH’s analysis is fundamentally flawed because it offers a judicial
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construction to deconstruct an unambiguous statute. Nothing about the statute’s text renders it susceptible to multiple interpretations and, therefore, judicial “construction” is not even permissible. Further, Justice CAVANAGH repeats the mistakes of the Court in Stoudemire and Preuss by dismissing the 1978 revisions of the habitual offender laws and, instead, relying on debatable legislative history and court cases addressing the previous versions of the statutes.
Finally, Justice KELLY’S exegesis of the doctrine of stare decisis misses the mark. As we have already discussed, the recent Stoudemire and Preuss decisions are not part of a long line of cases interpreting identical statutory language; rather, Stoudemire and Preuss
purported to interpret the post-1978 language. Moreover, th Stoudemire and Preuss decisions ar themselves inconsistent precedents. Justice KELLY would maintain Preuss as stare decisis because it is workable, free from absurdity, “not mischievous in practice,” and no changes in the law or facts undermine it. Post
at 89. But the same things can be said of Stoudemire.
Accordingly, the heart of Justice KELLY’s analysis contradicts her preference for Preuss, which itself overrule Stoudemire in part. Indeed, as we have thoroughly discussed, Preuss exemplifies the need for adhering to plain statutory language instead of upholding precedent merely for precedent’s sake. The Preuss Court followe Stoudemire in choosing to avoid the plain statutory text. Stoudemire, supra at 278; Preuss, supra
at 720-721. But Preuss then overrule Stoudemire in part after selectively reinterpreting other states’ caselaw, comments by legislators, and committee reports addressing the original 1927 Michigan act and the prior New York act. For these reasons, upholding Preuss
certainly would not serve to “`avoid an arbitrary discretion in
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the courts. . . .'” Post at 81, quoting The Federalist No. 78, p 471 (Alexander Hamilton) (Clinton Rossiter ed, 1961). To the contrary, binding the Court to “strict rules” — such as the tenets of statutory interpretation — avoids arbitrariness.[24] Post at 81. Moreover, as we have explained, there is nothing “destabilizing” about today’s decision under Robinson or otherwise. See post
at 80, 82. No undue hardship will result because of reliance on our previous holdings, nor will we frustrate citizens’ attempts to conform their conduct to the law. Robinson, supra
at 464, 466-467. In the unlikely event that those who would commit additional felonies in this state laid plans for future crime in reliance on receiving less punishment than the plain language of the habitual offender statutes prescribes, Justice KELLY correctly assumes that such reliance garners little sympathy in our eyes. Post at 82-83 n 11.
V. CONCLUSION
Michigan’s habitual offender laws clearly contemplate countin each prior felony conviction separately. The text of those laws does not include a same-incident test. This Court erred by judicially engrafting such a test onto the unambiguous statutory language. Accordingly, we overrule Preuss an Stoudemire.
Defendant was properly sentenced as a third offense habitual offender because he “ha[d] been convicted of . . . 2 or more felonies . . . and commit[ted] a subsequent felony within this state. . . .” MCL 769.11(1). Because defendant was properly sentenced, resentencing is not required on the basis of his claim that he
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received ineffective assistance of counsel. When an attorney fails to raise “an objection that would have been supported by a decision which subsequently was overruled,” a defendant cannot show that he was prejudiced within the meaning o Strickland. Lockhart v Fretwell, 506 US 364, 366; 113 S Ct 838; 122 L Ed 2d 180 (1993). Under these circumstances, a focus on “mere outcome determination” is insufficient because the result of the proceeding is not fundamentally unfair or unreliable. Id. at 369. “To set aside a conviction or sentence solely because the outcome would have been different but for counsel’s error may grant the defendant a windfall to which the law does not entitle him.” Id. at 369-370, citing United States v Cronic, 466 US 648, 658; 104 S Ct 2039; 80 L Ed 2d 657 (1984).
Accordingly, we affirm defendant’s sentences. We deny leave to appeal with respect to defendant’s remaining issues because he has failed to meet the burden of establishing entitlement to relief under MCR 6.508(D).
TAYLOR, C.J., and YOUNG, and MARKMAN, JJ., concurred with CORRIGAN, J.
For the same reasons, defendant has also properly alleged good cause and actual prejudice, as is necessary to seek relief in a motion for relief from judgment. MCR 6.508(D)(3). A defendant may establish good cause for not raising an argument for relief sooner by showing that his appellate attorney rendered ineffective assistance by failing to raise the issue in a proper post-trial motion or first-tier appeal. People v Reed, 449 Mich 375, 378; 535 NW2d 496 (1995) (opinion by BOYLE, J.). Appellate counsel’s failure to “assert all arguable claims” or decision to “winnow out weaker arguments and focus on those more likely to prevail is not evidence of ineffective assistance.”Id. at 391. Here, however, as noted, we cannot identify any excuse for counsel’s failure to raise an obvious error that would have guaranteed resentencing under Francisco.
Because the nature and strength of the argument are obvious, the omission is not evidence of a reasonable professional decision to winnow out weaker arguments.
There is no need to address the merits of the absurd results rule in this opinion. Even assuming the existence of such a rule of interpretation, the result reached here is by no means absurd. A reasonable lawmaker could easily have intended the result reached here. That is, such a lawmaker could easily have intended that courts count each separate felony conviction in determining habitual offender status. There is nothing at all absurd about treating a defendant who has been convicted of three felonies as a third offense habitual offender.
[c]ommittee reports, floor speeches, and even colloquies between Congressmen . . . are frail substitutes for bicameral vote upon the text of a law and its presentment to the President. . . . It is at best dangerous to assume that all the necessary participants in the law-enactment process are acting upon the same unexpressed assumptions. And likewise dangerous to assume that, even with the utmost self-discipline, judges can prevent the implications they see from mirroring the policies they favor. [Thompson v Thompson, 484 US 174, 191-192; 108 S Ct 513; 98 L Ed 2d 512 (1988) (Scalia, J., concurring) (citations omitted).]
These statutes exemplify other legislatures’ use of plain language to establish same-incident tests. We note them in contrast to the text of Michigan’s statutes. We do not “read positive meaning into Michigan legislative silence regarding, for instance, a Missouri statute,” as Justice CAVANAGH suggests Post at 76 n 10. Justice CAVANAGH has it backwards. The Legislature has spoken through its plain language, which we seek to uphold. It is defendant and our dissenting colleagues who wish to import a same-incident test where there is none, assuming that the Legislature’s silence in the wake of Stoudemire and Preuss signifies approval of the test those cases added.
WEAVER, J. (concurring in result only).
I concur with the result of majority opinion that defendant need not be resentenced. In this case, defendant did not suffer any material injustice. Any error in defendant’s sentencing constituted harmless error.
CAVANAGH, J. (dissenting).
This case considers the scope of Michigan’s habitual-offender statutes, MCL 769.10, 769.11, 769.12, and 769.13. Because I believe this Court has, until today, properly understood legislative intent and properly applied the habitual-offender
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statutes to persons who persist in crime after having been convicted, I respectfully dissent.
The habitual-offender statutes, enhancing punishment for subsequent convictions, are plainly intended to apply to habitual offenders, individuals who persist in criminal activity regardless of their prior convictions. Defendant was sentenced under MCL 769.11(1) as a third-offense habitual offender. Defendant argues, and the prosecution does not contest, that the two underlying felonies supporting this sentence enhancement arose from the same criminal incident. In fact, there could not be a clearer case of felonies arising from the same criminal incident; the two prior convictions of possession of a firearm during the commission of a felony and felonious assault arose from the very same act committed on April 11, 1987.
Applying both of these convictions as predicates for a third-offense habitual-offender sentence enhancement would be invalid under People v Preuss, 436 Mich 714; 461 NW2d 703 (1990), People v Stoudemire, 429 Mich 262; 414 NW2d 693 (1987), and the uniform holdings of this Court since the Legislature enacted the habitual-offender statutes in 1927.[1] Preuss held that, for purposes of the habitual-offender statutes, each of the predicate felony convictions must “arise from separate criminal incidents.”[2] Preuss, 436 Mich at 717. Preuss affirmed the same holding found not only in Stoudemire,
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but also in People v Podsiad, 295 Mich 541, 547; 295 NW 257 (1940) (stating that the habitual-offender statutes are “inapplicable to convictions on different counts growing out of the same act”), and People v Lowenstein, 309 Mich 94, 100-101; 14 NW2d 794 (1944) (holding that multiple convictions from the same criminal transaction did not subject the defendant to additional punishment under the habitual-offender statutes). Clearly, the present defendant’s two previous felony convictions, arising from the same act, do not arise from separate criminal incidents. Unde Preuss, defendant would be subject to sentence enhancement as a second-offense habitual offender, not as a third-offense habitual offender.
The majority overrules Preuss. Ante at 44. The majority asserts that this Court has failed to understand the language of the habitual-offender statutes since such statutes were enacted and, thus, incorrectly failed to count multiple offenses toward habitual-offender sentence enhancement. I disagree.
The language of MCL 769.11(1), and the statutory system of which it is a part, indicates that the Legislature intended to require that predicate felonies for habitual-offender sentencing arise from separate criminal incidents. “It is elementary that statutes in pari materia are to be taken together in ascertaining the intention of the legislature, and that courts will regard all statutes upon the same general subject matter as part of 1 system.” Dearborn Twp Clerk v Jones, 335 Mich 658, 662; 57 NW2d 40 (1953). MCL 769.10 is the first in a series of three statutes in the Code of Criminal Procedure that together allow enhanced penalties on an
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increasing scale for an offender’s second, [3] third, [4] and fourth[5] offenses. MCL 769.10 states that “[i]f a person has been convicted of a felony . . . and that person commits subsequent felony,” then that person is subject to a second-offense enhancement. (Emphasis added.) MCL 769.11 states that “[i]f a person has been convicted of any combination of 2 or more felonies . . . and that person commits subsequent felony,” then that person is subject to what is usually termed a third-offense enhancement. (Emphasis added.) Finally, MCL 769.12 states that “[i]f a person has been convicted of any combination of 3 or more felonies . . . and that person commits a subsequent felony,” then that person is subject to what is usually termed a fourth-offense enhancement. (Emphasis added.)
This system of graduated enhancements for subsequent
felonies clearly indicates that the Legislature did not intend habitual-offender sentence enhancement to apply t simultaneous criminal acts. As this Court long ago recognized, “[i]t is obvious that the [provisions of the habitual-offender statutes] relate to convictions fo subsequent felonies. They apply only to persons who, after having been convicted of one felony, commit an
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additional crime, and are inapplicable to convictions on different counts growing out of the same act.” Podsiad, 295 Mich at 546-547 (emphasis added).[6]
In this case, defendant could not have been sentenced as a second-offense habitual offender when he was first convicted of the two underlying crimes committed at the same time. But now, without intervening convictions, defendant has been sentenced as a third-offense habitual offender because of simultaneous, not subsequent, convictions. The majority interprets the habitual-offender statutes as applying to multiple, simultaneous convictions. While this interpretation may, arguably, be supported by the language of the habitual-offender statutes, this Court’s longstanding, uniform interpretation is at least equally supported by the language of the statutes. I find the latter more convincing in light of the plain language of the habitual-offender statutes, the overall sentencing system prescribed by the Legislature, and legislative history.
The requirement that predicate felonies arise from separate criminal incidents is supported by this Court’s consistent statements concerning the purpose of the habitual-offender statutes. The statutes increase punishment because of a person’s “`apparent persistence in the commission of crime. . . .'”People v Hendrick, 398 Mich 410, 416; 247 NW2d 840
(1976), quoting People v Palm, 245 Mich 396, 401; 223 NW 67 (1929). “The habitual criminal act was passed to provide a punishment for repeated commissions of felonies.” In re
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Southard, 298 Mich 75, 78; 298 NW 457 (1941).[7]
Obviously, persistence and repetition are not apparent when two convictions arise simultaneously from a single act.
This Court’s statements on the legislative intent behind the habitual-offender statutes have relied, to one degree or another, on legislative history. The majority denounces legislative history as a means of statutory construction. The majority implies that, by use of legislative history, a statute can be made to say whatever its interpreter wishes it to say Ante at 56-58. If this were so, one imagines the majority could marshal evidence from legislative history supporting its interpretation of MCL 769.11. The majority cannot. Such evidence does not exist. The uniform evidence from legislative history supports the rule of Preuss, that crimes committed in a single criminal incident are counted as one for the purposes of the habitual-offender statutes.
The United States Supreme Court does not share the majority’s dim view of consulting legislative history when there are competing, arguably plausible interpretations of a statute.[8] Taylor v United States, 495 US 575;
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110 S Ct 2143; 109 L Ed 2d 607 (1990), is the seminal case interpreting the scope of what was formerly called the Armed Career Criminals Act (ACCA), specifically 18 USC 924(e), a federal analog of MCL 769.11 involving firearms offenses. I Taylor, the Supreme Court identified plausible alternative interpretations of the scope of certain statutory language in a particular provision of the ACCA. The Court then stated: “Before examining these [plausible, alternative interpretations], we think it helpful to review the background of [18 USC 924(e)].” Id. at 581. The Court then conducted a rigorous review of legislative history related to the statutory language in question. Id. at 581-590.
I agree with the United States Supreme Court: legislative history should not be ignored when it may illuminate a court considering reasonable, alternative interpretations of a statute. Where, as here, legislative history singularly supports one arguably reasonable interpretation of a statute over another, it is a worthy guide to the proper choice between the interpretations.[9] The former interpretation of MCL 769.11, given by this Court from the enactment of the law in 1927 to today, is
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reasonable. It is supported by the language of the statute. It is also uniformly supported by legislative history.
Further, when there are plausible, competing interpretations of a criminal statute, the rule of lenity should apply. “`[W]hen there are two rational readings of a criminal statute, one harsher than the other, we are to choose the harsher only when Congress has spoken in clear and definite language.'”Scheidler v Nat’l Org for Women, Inc, 537 US 393, 409; 123 S Ct 1057; 154 L Ed 2d 991 (2003), quoting McNally v United States, 483 US 350, 359-360; 107 S Ct 2875; 97 L Ed 2d 292 (1987). In other words, when there are two plausible meanings, the more lenient should apply when years of a person’s life are at stake. The majority isolates a statute outside its clear statutory scheme to arrive at the harsher result. But even if the majority’s interpretation is plausible, the rule of lenity should apply, and the rule of Preuss, expressing the consistent holdings of this Court, should stand.
The majority lists several statutes from other jurisdictions as examples of habitual-offender statutes with language clearly requiring that predicate felonies arise from separate criminal episodes.[10] Ante at 60-61. Among these is the ACCA, a federal habitual-offender statute, as mentioned. The majority notes that the federal statute contains express language stating that predicate
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felonies must be “committed on occasions different from one another. . . .” 18 USC 924(e)(1). What the majority fails to observe is that at the time the United States Supreme Court implied, and the United States Court of Appeals for the Eighth Circuit held, that predicate felonies used under federal habitual offender statutes must be committed on occasions different from one another, the statute did not expressly say that. Rather, the courts reviewed legislative history to conclude that this must be the meaning of the statute. Congress amended the statute after the courts so held, and, in fact, Congress relied on the court rulings to so amend the statute.[11]
The majority repeatedly implies that changes in the statutory language have altered the habitual-offender statutes to the extent that they now apply to crimes committed during the same criminal transaction, but the majority fails to identify, the changes in the language that would have had this effect. That is because there are no such changes or language. The 1978 statutory revisions relate to the time of conviction; they do riot relate to the timing of the commission of the underlying crimes.
In Preuss, we reviewed the 1927 and the 1978 statutory language. We concluded that the language, both before and after amendment, required only that the defendant have been convicted of a felony before commission of the crime for which the enhanced sentence was being imposed. We revise Stoudemire‘s holding that the sentence for a previous crime must have been
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completed before that crime could be used in counting predicate felony convictions. Thus, analyzing MCL 769.12, we stated that the statute applies “to defendants who had previously been convicted three times before they committed their fourth offense, even if they had not yet been sentenced on any or all of those prior convictions.” Preuss, 436 Mich at 724. Yet we found nothing in the amended language to compel a change in the longstanding requirement that “multiple convictions arising out of a single incident may count as only a single prior conviction under the statute.” Id. at 720.
The amended language does not relate to the timing of the commission of the underlying crimes; it relates only to the timing of the convictions for them. The majority does not show precisely how the amended language relates to the timing of the commission of previous crimes. The majority’s overruling of a century and a half of Michigan jurisprudence is not based on the 1978 revisions.[12] Again, in more than 150 years, no Michigan court has ever held, until today, that convictions for multiple crimes committed in a single criminal transaction count as separate convictions for habitual-offender purposes. Se Palm, 245 Mich at 400.
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The majority asserts that its ruling is “arguably simpler to apply in practice” than the longstanding same-incident rule.”Ante at 62. While it may be true that it is easier to count multiple felonies than to discern whether prior convictions arose from a single criminal incident, that does not mean that the Legislature intended the habitual-offender statutes to apply in that manner. Further, the longstanding rule that convictions arising from the same incident be counted as one conviction for habitual-offender purposes has not proved difficult to interpret or particularly susceptible to judicial discretion.[13] The rule has been workable since the statutes were enacted.
The defendant in this case has been sentenced to imprisonment for five years as a second-offense felony-firearm offender. MCL 750.227b(1).[14] His simultaneous crimes have been counted for purposes of extending his sentence. Defendant will spend years, if not a lifetime, in prison. But defendant should be subject to further sentence enhancement as a second-offense, not a third-offense, habitual offender. The habitual-offender statutes
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apply to subsequent, not simultaneous, felonies. The statutes are intended to enhance the sentences of persistent criminals, not multiple offenders. Defendant’s 25-year minimum sentence is within the recommended minimum sentence range for a second-offense habitual offender, but, because the sentencing court incorrectly counted separate convictions arising from the same criminal incident, in fact arising from the same act, resentencing is required. People v Francisco, 474 Mich 82, 89-91; 711 NW2d 44 (2006). I would not overrul Preuss and the uniform holdings of this Court tha Preuss represents. I would remand this case to the sentencing court for it to impose a sentence on defendant as a second-offense habitual offender.
KELLY, J., concurred with CAVANAGH, J.
[b]ut even were we to posit for argument’s sake that changes in interpretive approach take place from time to time, we could not agree that the existence of such a change would justify reexamination of well-established prior law. Principles of store decisis, after all, demand respect for precedent whether judicial methods of interpretation change or stay the same. Were that not so, those principles would fail to achieve the legal stability that they seek and upon which the rule of law depends. [CBOCS West, Inc v Humphries, ___ US ___, ___; 128 S Ct 1951; 170 L Ed 2d 864 (2008).]
person who carries or has in his or her possession a firearm when he or she commits or attempts to commit a felony . . . is guilty of a felony, and shall be imprisoned for 2 years. Upon a second conviction under this section, the person shall be imprisoned for 5 years. Upon a third or subsequent conviction under this subsection, the person shall be imprisoned for 10 years.
KELLY, J. (dissenting).
This is another case in which the majority disregards the doctrine of stare decisis. I join Justice CAVANAGH’s well-reasoned dissent. I write separately to strongly disapprove of the majority’s efforts to overturn all caselaw with which it disagrees, however destabilizing the effect may be. This is not a new area of contention among us. I have previously argued that the majority’s willingness to overrule precedent weakens our legal system at its foundation.[1] Because of the importance of the issue, it warrants continuing attention.[2]
I agree with Justice CAVANAGH that People v Preuss and its antecedents correctly held that “multiple convictions
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arising out of a single incident may count as only a single prior conviction under the statute. . . .”[3] Obviously, I would not overrule that line of decisions. Yet, aside from this basic disagreement, I am concerned that the majority’s approach to the doctrine of stare decicis tends to turn it on its ear. The majority correctly observes that stare decisis should not be mechanically applied to prevent the overruling of previous caselaw. Then it errs by moving in the opposite direction. In contravention of the purpose of the doctrine, it mechanically applies stare decisis to permit the overruling of every case it believes was incorrectly decided.
Stare decisis is short for stare decisis et non quieta movere, which means “stand by the thing decided and do not disturb the calm.” It has been a part of American jurisprudence since the country was founded.[4] Alexander Hamilton wrote that to “avoid an arbitrary discretion in the courts, it is indispensable that they should be bound down by strict rules and precedents which serve to define and point out their duty in every particular case that comes before them. . . .”[5] Early in the twentieth century, Justice (then-Judge) Cardozo wrote that the “labor of judges would be increased almost to the breaking point if every past decision could be reopened in every case, and one could not lay one’s own course of bricks on the secure foundation of the courses laid by others who had gone before him.”[6]
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The present majority on this Court has adopted what are commonly known as the “Robinson factors” to discern whether precedent should be overruled.[7] “In determining whether to overrule a prior case, this Court first considers whether the earlier case was wrongly decided.”[8] But that is only the first step that must be taken. The Court must then examine (1) whether the decision remains workable, (2) the degree of reliance on the decision, and (3) whether changes in the law or facts have undermined the basis of the decision.[9]
While this analysis appears straightforward, applying it can be difficult.
First, as demonstrated by the instant case, the justices of this Court often disagree about whether a previous decision was incorrectly decided. Yet, in this Court’s post-Robinson
cases, if a majority concludes that the previous decision was wrong, it will likely be overruled.[10] The remainder of th Robinson analysis appears to be gratuitous. For instance, in the area of criminal law, the majority has held that reliance interests simply are not implicated.[11] In addition, the majority
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often merges the reliance prong with the initial determination of whether the precedent was correctly decided. This last point effectively eviscerates the reliance prong of th Robinson analysis, because a “wrong” decision supposedly can never generate reliance.[12] The predictable result of the majority’s current approach is that, once a party meets its initial burden of demonstrating that a prior decision was wrong, the precedent is overturned.
This result flies in the face of the doctrine of stare decisis. Key to the doctrine is the concept that some precedent should be upheld notwithstanding its flaws.[13]
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As stated by Justice Brandeis: “Stare decisis is usually the wise policy, because in most matters it is more important that the applicable rule of law be settled than that it be settled right.”[14]
Relying on caselaw from the United States Supreme Court, many commentators suggest that there exists a hierarchy of precedents. Under this hierarchy, stare decisis applies differently to different areas of the law[15] The hierarchy approach gives the greatest weight to statutory precedents.[16] It states that caselaw interpreting statutes should rarely be overturned because the Legislature is the appropriate branch of government to correct an erroneous interpretation.[17]
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Even if one rejects the hierarchy approach, the overruling of precedent requires some special justification.[18] The current majority of the Michigan Supreme Court, however, has ignored this broadly acknowledged requirement.[19] Whil Robinson borrowed its analysis directly from federal law, it failed to incorporate the special-justification requirement that permeates that body of law[20] “The most significant aspect of this `special justification’ approach is that it requires more than a conviction that the challenged precedent was wrongly decided.”[21] Requiring a special justification also promotes predictability in the Court’s application of stare decisis by making it more difficult to apply the doctrine selectively.
In the instant case, the majority overrules longstanding caselaw interpreting a statute without any special justification. The majority simply concludes that the earlier caselaw was incorrectly decided, and, because the caselaw interpreted a criminal statute, no reliance interests are implicated. According to the majority, the habitual offender statutes clearly apply to multiple offenses committed on one occasion. As Justice CAVANAGH explains, this contradicts more than 150 years of precedent.[22]
The majority claims that it relies on the 1978 amendment of the habitual offender statutes. It refuses to
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comment on “the correctness of any court’s interpretations of the pre-1978 versions of the statutes.”[23] Willful ignorance of prior caselaw does not make it disappear. Contrary to the majority’s assertion, the post-1978 language of the habitual offender statutes does not clearly apply to multiple offenses committed on one occasion. Rather, the language of the habitual offender statutes is at least equally supportive of the conclusion that the statutes are inapplicable to multiple convictions arising from the same act. This is because they set out a “system of graduated enhancements for subsequent
felonies. . . .”[24]
Accordingly, the 1978 amendments did not alter the command that “multiple convictions arising out of a single incident may count as only a single prior conviction under the statute. . . .”[25]
Because the amended statutory language does not compel the result reached by the majority, it is appropriate to consider this Court’s understanding of the preamendment statutory language. This long history should not be ignored simply because it does not suit the majority’s analysis.
Nor is it illogical or inconsistent to stand by Preuss
even though Preuss itself rejected, in part, People v Stoudemire.[26] Preuss held, contrary to some of the reasoning articulated in Stoudemire, that the habitual offender statutes did not require that a prior conviction be separated by intervening convictions or sentences.[27] However, Preuss specifically maintained Stoudemire‘s holding that a defendant’s prior offenses must arise
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from separate incidents.[28] Thus, Preuss an Stoudemire are controlling precedent on the point in issue.[29]
The majority asserts that binding courts to a strict-constructionist view of statutory interpretation ensures that courts are not arbitrary in their decision-making. The majority’s decision in this case belies that claim. The statutory language at issue does not necessarily lead to the conclusion reached by the majority. Nonetheless, the majority is willing to change a longstanding rule of law that conflicts with its interpretation. Frequently, fair-minded people will disagree about what the language of a statute requires. Just because a majority of the justices on this Court proclaims a statute free from ambiguity does not make it so. This is precisely why it is so important that something more than a notion that an earlier case was incorrectly decided should be required before precedent is overruled.
Stare decisis is not an ironclad mandate. Because justices sometimes err, it is appropriate for us to reconsider earlier decisions.[30] When we do so, however, stare decisis requires that we give those decisions thoughtful and thorough consideration before tossing them aside. Our decision about whether an earlier case must be overruled should be guided by more than a notion that the case was incorrectly decided.[31]
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In the matter before us, I would uphold Preuss, because it was correctly decided. Moreover, the doctrine of stare decisis dictates that it be upheld. Preuss
remains workable, and no changes in the law or facts have undermined it. No special circumstances exist indicating that it should be overruled. Because Preuss interpreted statutory law, the Court should be especially hesitant to overrule it. If Preuss misinterpreted legislative intent, the Legislature can amend the habitual offender statutes to permit their application to multiple
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offenses committed on one occasion.[32] Preuss is free from absurdity, not mischievous in practice, and is consistent with other adjudications of this Court.[33] For these reasons, as well as those articulated by Justice CAVANAGH, I dissent.
Whether I will support precedents with which I disagree is a question not often brought to light but one I regularly confront. In recent years, I have frequently disagreed with the majority on the merits and resolution of issues presented to us. Once I have been outvoted and dissent, I face whether to reiterate my dissent in future cases raising the same issues. Often, I accede to the opinion of the majority. For instance, I recently joined the majority opinion in State News v Michigan State Univ, 481 Mich 692; 753 NW2d 20 (2008), even though it cited Michigan Federation of Teachers v Univ of Michigan, 481 Mich 657; 753 NW2d 28 (2008), in which I dissented. Also, in the past 10 years, I have voted to deny leave in cases too numerous to list based on decisions reached by the majority, despite my disagreement with those decisions. This further indicates my frequent willingness to abide by and maintain precedents with which I disagree.
Contrary to Justice MARKMAN’S belief, our respective records demonstrate that our disagreements stem frequently not solely from our view of the merits of issues but from our differing esteem for stare decisis. See Rowland, 477 Mich at 257
n 12 (KELLY, J., dissenting), citing Todd C. Berg, Esq. Overruling Precedent and the MSC, The Justices’ Scorecard, Michigan Lawyers Weekly, November 6, 2006.
The majority’s reference to Justice MARKMAN’S accusations i Rowland concerning my record and views should be seen for what it is, a red herring, a distraction from the main point: the majority is choosing to overrule longstanding precedent in this case, as in so many before it, for wholly inadequate reasons.
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