Editorial Transparency: This article references sentencing patterns in Barry County, Michigan, including cases adjudicated by 5th Circuit Judge Michael Schipper. Clutch Justice’s prior coverage of Judge Schipper is based on documented record: a JTC-confirmed misconduct finding (2014), the Michigan Supreme Court’s remand in Docket No. 167549, and sentencing departure data from publicly available case records. Claims in this article regarding specific cases are attributed to prior Clutch reporting and public court records. No characterizations beyond the documented record are made.
Direct Answer

Arbitrary and capricious sentencing occurs when a judge imposes a punishment that is random, unjustified, or based on improper reasons — when the sentence defies fairness or the governing legal framework rather than reflecting the facts, the guidelines, and the law. Michigan judges have discretion, but they are bound by the Michigan Sentencing Guidelines and by the requirement, established in People v. Milbourn (1990) and People v. Smith (2008), to state substantial and compelling reasons on the record for any departure. Judges cannot punish defendants more harshly for exercising their right to trial, cannot impose sentences wildly disproportionate to the offense without articulated justification, and cannot allow personal bias or emotion to dictate punishment. When those constraints are violated, the sentence is subject to appellate review and potential resentencing.

Key Points
What It Is Arbitrary and capricious sentencing is punishment that is random, unjustified, or based on improper reasons rather than the offense-specific factors and legal standards that sentencing is supposed to reflect. It is particularly visible when the same judge and prosecuting office produce dramatically divergent sentences in factually similar cases without legally valid articulated reasons for the difference.
Michigan Guidelines Michigan’s Sentencing Guidelines establish recommended ranges based on offense variables and prior record variables scored for each case. Departures are permitted but require substantial and compelling reasons stated on the record. People v. Milbourn (1990) established appellate proportionality review. People v. Smith (2008) reinforced that departure reasons must be strong enough — weak or inadequate reasons result in resentencing.
What Judges Cannot Do Punish defendants more harshly for going to trial rather than taking a plea. Impose sentences wildly disproportionate to the offense without adequate articulated justification. Allow personal bias, emotion, or improper factors to drive the sentence. Issue departures without stating specific, valid reasons on the record that an appellate court can evaluate.
What You Can Do Request the sentencing transcript. Compare the sentence imposed to the guidelines range and to sentences in comparable cases before the same judge. Consult an appellate defense attorney. File a motion for resentencing or a direct appeal — appellate courts have authority to review proportionality and the adequacy of departure reasons.
QuickFAQs
What is arbitrary and capricious sentencing?
Punishment that is random, unjustified, or based on improper reasons rather than the offense-specific factors and legal standards sentencing is supposed to reflect. Most visible when the same judge produces dramatically divergent sentences in comparable cases without legally valid reasons for the difference.
What do Michigan guidelines require for departures?
Substantial and compelling reasons stated on the record — specific, articulable factors strong enough to justify the departure. Milbourn (1990) established proportionality review. Smith (2008) established that inadequate departure reasons result in resentencing.
Can a judge impose a harsher sentence because a defendant went to trial?
No. Trial penalty sentencing is constitutionally prohibited. A judge cannot punish the exercise of the right to trial. If a sentence appears to reflect trial penalty rather than offense-based factors, it is subject to challenge on constitutional grounds.
What can someone do about an arbitrary sentence?
Request the sentencing transcript, compare the sentence to the guidelines range, consult an appellate attorney, and file a motion for resentencing or a direct appeal. Appellate courts review whether sentences are proportionate and whether departure reasons were legally adequate.

What Arbitrary and Capricious Sentencing Means in Practice

Sentencing is not supposed to be a roll of the dice. It is supposed to reflect the specific facts of a specific case — the nature of the offense, the defendant’s prior record, the impact on victims, and the mitigating or aggravating factors that distinguish one case from another. The Michigan Sentencing Guidelines exist precisely to create a framework within which that individualized assessment happens consistently, rather than varying arbitrarily from judge to judge or case to case.

Arbitrary and capricious sentencing happens when that framework is disregarded — when the sentence reflects something other than the legally relevant factors: personal distaste for the defendant, alignment with the prosecution’s preferences, a desire to send a message that has nothing to do with the specific case, or simply inconsistency that cannot be explained by any difference in the relevant facts. It is especially visible — and especially problematic — when a comparison of cases before the same judge and the same prosecuting office reveals outcomes so different from one another that no legally sufficient explanation is apparent from the record.

Michigan Case Law: The Legal Framework

Landmark Case People v. Milbourn, 435 Mich. 630 (1990)
The Michigan Supreme Court established in Milbourn that appellate courts can review whether a sentence is proportionate. Even when guidelines are advisory rather than mandatory, a sentence must still be reasonable and proportionate to the seriousness of the offense and the circumstances surrounding the offender. The Court created the framework for challenging sentences that depart from the guidelines without adequate justification — proportionality review remains available on appeal even when the guidelines are not strictly binding.
Controlling Case People v. Smith, 482 Mich. 292 (2008)
The Michigan Supreme Court held in Smith that sentencing departures must be supported by substantial and compelling reasons — and that adequacy of those reasons is itself reviewable on appeal. In the case before it, the Court found that the trial judge’s articulated reasons for exceeding the guidelines were insufficient, and ordered resentencing. Smith establishes that the obligation to state departure reasons on the record is not satisfied by pro forma explanations. The reasons must be specific, must be substantial, and must be compelling in the context of the case.
Documented Pattern Wayne County — Judge Lawrence Talon
The Detroit Free Press documented instances in which defendants were not offered plea deals based on which judge they appeared before — specifically noting a pattern associated with Judge Lawrence Talon’s courtroom. The pattern illustrates how individual judicial preferences, when exercised without adequate oversight, can produce systemic disparities that extend beyond individual case outcomes to affect the terms on which defendants are able to resolve their cases at all.

The Barry County Documented Record

Clutch Justice has covered the sentencing departure pattern in Barry County’s 5th Circuit Court in prior investigative reporting, drawing from publicly available case records and the Michigan Supreme Court remand in Docket No. 167549. That remand — in which the Michigan Supreme Court found that the sentencing warranted further review — is part of the documented record on which Clutch Justice’s coverage is based, along with the Judicial Tenure Commission’s confirmed misconduct finding from 2014.

Barry County — What the Documented Record Shows

Prior Clutch Justice reporting has documented sentencing outcomes in Barry County cases that raise questions about consistency under the guidelines framework. One case resulted in a 10-15 year sentence; a subsequent case before the same judge and prosecuting office, involving comparable elements, resulted in a substantially shorter sentence with no documented explanation on the record for the departure in either direction from what the guidelines would indicate. A third documented case shows a 10-20 year sentence for a male defendant on a charge where, under the same judge and prosecutor, an elderly female defendant received a 12-month jail sentence and served approximately nine months. These comparisons are drawn from case records and prior Clutch reporting. The documented record is available in the Barry County tag archive and the Judge Michael Schipper tag archive.

What Judges Can and Cannot Do

Michigan judges are permitted to consider factors that are unique to each case: the defendant’s prior criminal history, demonstrated remorse, victim impact, and the specific circumstances surrounding the offense. They may depart from the sentencing guidelines when those individual factors warrant it. The permission to depart is not the problem. The mechanism through which departures are supposed to be constrained — the requirement to state substantial and compelling reasons on the record — is the accountability tool that makes the discretion lawful.

What judges cannot do is equally defined. A judge cannot impose a harsher sentence because a defendant exercised the constitutional right to trial rather than accepting a plea — this is trial penalty sentencing, and it is constitutionally prohibited. A judge cannot hand down a wildly disproportionate sentence without stating specific, strong, legally adequate reasons on the record that an appellate court can evaluate. A judge cannot allow personal bias, emotional response to the defendant or offense, or alignment with the prosecution’s preferences to substitute for the application of legal standards. And a judge cannot depart from the guidelines based on reasons that, when examined on appeal, turn out not to be substantial and compelling — because that examination is available, and that examination has resulted in resentencing in documented Michigan cases.

What You Can Do

Step 01
Request the Sentencing Transcript

The sentencing transcript is the primary document for evaluating whether a sentence is arbitrary. It contains the judge’s stated reasons for the sentence — or documents the absence of adequate reasons. Comparing the sentence imposed to the guidelines range and to the reasons given for any departure is only possible with the transcript in hand. Request it as soon as possible after sentencing; transcripts take time to prepare and there are appeal deadlines that cannot be missed while waiting for documents.

Step 02
Compare to Guidelines and to Comparable Cases

Michigan Sentencing Guidelines worksheets are part of the public record of a case. The scored guidelines range documents what the guidelines indicated. The sentence documents what was imposed. The gap between them, if any, documents the departure. Researching comparable cases — same offense type, similar prior record, same judge — to identify whether similarly situated defendants received similar sentences provides the comparative data that makes an arbitrary sentencing argument concrete rather than abstract.

Step 03
Consult an Appellate Defense Attorney

Challenging a sentence requires navigating specific procedural requirements — filing deadlines, the standard of review on appeal, the distinction between preserved and unpreserved issues, and the difference between what can be raised on direct appeal versus in a motion for relief from judgment. An appellate defense attorney with Michigan sentencing experience can evaluate whether the sentence is legally challengeable and which procedural vehicle — motion for resentencing, direct appeal, or post-conviction motion — is most appropriate given the specific facts of the case.

Step 04
File for Resentencing or Direct Appeal

A motion for resentencing asks the sentencing court to correct the sentence. A direct appeal challenges the sentence at the Court of Appeals level. Both are available mechanisms for challenging an arbitrary sentence, and both involve the review standards established in Milbourn and Smith. Arbitrary sentencing is not only unjust — it is unconstitutional, does not deter crime more effectively than proportionate sentencing, and is subject to legal correction through available appellate mechanisms.

Editorial Note The original post included additional content below the “Judges Can and Can’t Do” section that was below the content retrieval limit for this reformat session — specifically the full text of what judges can do (stated as a list with sub-items) and additional material below it. Those sections should be reviewed in WordPress and added following the action steps above using the appropriate .cj-action or .cj-callout component as warranted by the content.

Sources and Case Law

Case Law People v. Milbourn, 435 Mich. 630 (1990) — Proportionality review in Michigan sentencing
Case Law People v. Smith, 482 Mich. 292 (2008) — Substantial and compelling reasons standard for sentencing departures
How to Cite This Article
Bluebook (Legal)

Rita Williams, Arbitrary and Capricious Sentencing in Michigan: What It Is, What Judges Can’t Do, and What You Can Do About It, Clutch Justice (June 2, 2025), https://clutchjustice.com/2025/06/02/arbitrary-capricious-sentencing-michigan/.

APA 7

Williams, R. (2025, June 2). Arbitrary and capricious sentencing in Michigan: What it is, what judges can’t do, and what you can do about it. Clutch Justice. https://clutchjustice.com/2025/06/02/arbitrary-capricious-sentencing-michigan/

MLA 9

Williams, Rita. “Arbitrary and Capricious Sentencing in Michigan: What It Is, What Judges Can’t Do, and What You Can Do About It.” Clutch Justice, 2 June 2025, clutchjustice.com/2025/06/02/arbitrary-capricious-sentencing-michigan/.

Chicago

Williams, Rita. “Arbitrary and Capricious Sentencing in Michigan: What It Is, What Judges Can’t Do, and What You Can Do About It.” Clutch Justice, June 2, 2025. https://clutchjustice.com/2025/06/02/arbitrary-capricious-sentencing-michigan/.

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