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People v. Banks, Michigan Court of Appeals, Docket No. 23423 (Dec. 2, 1977)

Factual and Procedural Background

James E. Banks was tried by jury and convicted of breaking and entering (MCLA 750.110; MSA 28.305) and larceny in a dwelling house (MCLA 750.360; MSA 28.592). The trial court sentenced him to 3 to 15 years on the breaking and entering conviction and 3 to 4 years on the larceny in a dwelling house conviction. At sentencing the trial judge noted that the defendant previously had been convicted of another crime and received a sentence of 1-1/2 to 15 years. Defendant appealed as of right, raising two issues: (1) that the trial court erred in giving an aiding and abetting instruction without sufficient evidence, and (2) that the 3-to-4-year sentence for larceny in a dwelling house violated the indeterminate sentencing act and the Supreme Court's holding in People v Tanner.

Legal Issues Presented

  1. Whether the trial court erred in giving an aiding and abetting instruction absent sufficient supporting evidence.
  2. Whether the 3-to-4-year sentence for larceny in a dwelling house violated the indeterminate sentencing act (MCLA 769.8; MSA 28.1080) and the rule in People v Tanner that a minimum exceeding two-thirds of the maximum is improper under the indeterminate sentence act.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
People v Mann, 395 Mich. 472; 236 N.W.2d 509 (1975) Support for summary disposition of an aiding and abetting instruction issue. The court summarily dismissed defendant's contention about the aiding and abetting instruction, citing People v Mann as authority.
People v Tanner, 387 Mich. 683, 690; 199 N.W.2d 202 (1972) Holds that a sentence whose minimum exceeds two-thirds of the maximum is improper under the indeterminate sentence act. The court quoted Tanner's two-thirds rule but explained that Tanner's rule applies only where the indeterminate sentence act applies (i.e., to first convictions as defined by the statute).
People v Redwine, 73 Mich. App. 83; 250 N.W.2d 550 (1976) Used by the dissenting judge as supporting authority that the sentence violated Tanner. Justice Cavanagh (concurring in part, dissenting in part) cited Redwine to justify a view that the sentence violated Tanner and to support remand for resentencing.

Court's Reasoning and Analysis

The court addressed the two issues raised on appeal in turn:

  • On the aiding and abetting instruction: The court disposed of this contention summarily, referencing People v Mann. The opinion provides no extended discussion of factual sufficiency for the instruction beyond that citation.
  • On the sentencing challenge under the indeterminate sentence act and People v Tanner: The court quoted the Tanner language that a sentence with a minimum exceeding two-thirds of the maximum is improper as failing to comply with the indeterminate sentence act. The court then analyzed the scope of Tanner by examining the indeterminate sentence act's language, which, as quoted in the opinion, applies to persons "convicted for the first time of crime committed after this act takes effect." Because the defendant's larceny in a dwelling house conviction was his third conviction, the court concluded that the indeterminate sentence act did not apply to him. Consequently, the trial court was not bound by the two-thirds rule announced in Tanner and retained discretion to set the sentence. The appellate court reviewed the sentence for abuse of discretion, found none, and therefore declined to disturb it.

The opinion also records that Judge M.F. Cavanagh concurred in the affirmance of the conviction but dissented as to the sentence, citing People v Redwine and Tanner and stating he would remand for resentencing.

Holding and Implications

Affirmed.

Holding: The Court of Appeals affirmed the defendant's convictions and sentences. The trial court's ruling to give an aiding and abetting instruction was summarily dismissed as erroneous claim (per People v Mann citation), and the 3-to-4-year sentence for larceny in a dwelling house was upheld because the indeterminate sentence act (and the two-thirds rule of People v Tanner) did not apply to this defendant given his prior convictions.

Implications: The direct effect is that the defendant's convictions and sentences remain in place. The majority expressly relied on the statutory limitation in the indeterminate sentence act (applying only to first convictions) to limit the reach of the Tanner two-thirds rule; the court found no abuse of sentencing discretion and did not order resentencing. The opinion does not announce a novel rule beyond applying Tanner only where the indeterminate sentence act governs; a dissenting judge would have remanded for resentencing based on prior authority.

PEOPLE v. BANKS

D.E. HOLBROOK, JR., J.

Defendant was convicted by a jury of breaking and entering, MCLA 750.110; MSA 28.305, and larceny in a dwelling house, MCLA 750.360; MSA 28.592. He was subsequently sentenced to 3 to 15 years imprisonment on the breaking and entering charge and 3 to 4 years imprisonment on the larceny in a dwelling house charge. At the time of sentencing the trial judge noted that the defendant had previously been convicted of another crime for which he received a sentence of 1-1/2 to 15 years imprisonment. Defendant appeals as of right raising two issues, only one of which warrants extended discussion.

Initially defendant contends that the trial court erred in giving an aiding and abetting instruction without sufficient evidence to justify same. This issue may be summarily dismissed. See People v Mann, 395 Mich. 472; 236 N.W.2d 509 (1975). Lastly, defendant contends that the court's sentence of 3 to 4 years for the larceny in a dwelling house conviction violates the indeterminate sentencing act, MCLA 769.8; MSA 28.1080, and the holding by the Supreme Court in People v Tanner, 387 Mich. 683, 690; 199 N.W.2d 202 (1972).

In Tanner, the Court at page 690 stated:

"Convinced as we are, that a sentence with too short an interval between minimum and maximum is not indeterminate, we hold that any sentence which provides for a minimum exceeding two-thirds of the maximum is improper as failing to comply with the indeterminate sentence act." (Emphasis supplied.)

It is apparent from the foregoing that the Supreme Court limited its holding that a minimum sentence exceeding two-thirds of the maximum is improper applies only to cases to which the indeterminate sentence act applies.

The indeterminate sentence act, MCLA 769.8; MSA 28.1080, reads in part as follows:

"When any person shall hereafter be convicted for the first time of crime committed after this act takes effect." (Emphasis supplied.)

Since defendant's conviction for larceny in a dwelling house was defendant's third conviction the court was not bound by the indeterminate sentence act and was free to sentence defendant as its discretion dictated. Absent an abuse of discretion, the trial court's decision will not be disturbed. We find no abuse of discretion and defendant's sentence shall stand.

Affirmed.

J.H. GILLIS, P.J., concurred.

M.F. CAVANAGH, J. (concurring in part, dissenting in part).

I concur in the majority's affirmance of the defendant's conviction. However, for the reasons stated in People v Redwine, 73 Mich. App. 83; 250 N.W.2d 550 (1976), I would hold that the sentence imposed violates People v Tanner, 387 Mich. 683; 199 N.W.2d 202 (1972), and would remand for resentencing.

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PEOPLE v. BANKS
(Feb 2, 1977)