People v. Lockridge

870 N.W.2d 502, 498 Mich. 358, 2015 Mich. LEXIS 1774
CourtMichigan Supreme Court
DecidedJuly 29, 2015
DocketDocket 149073
StatusPublished
Cited by1,834 cases

This text of 870 N.W.2d 502 (People v. Lockridge) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Lockridge, 870 N.W.2d 502, 498 Mich. 358, 2015 Mich. LEXIS 1774 (Mich. 2015).

Opinions

MCCORMACK, J.

This case presents the question whether the Michigan sentencing guidelines violate a defendant’s Sixth Amendment fundamental right to a jury trial. We conclude that the rule from Apprendi v New Jersey, 530 US 466; 120 S Ct 2348; 147 L Ed 2d 435 (2000), as extended by Alleyne v United States, 570 US_; 133 S Ct 2151; 186 L Ed 2d 314 (2013), applies to Michigan’s sentencing guidelines and renders them constitutionally deficient. That deficiency is the extent to which the guidelines require judicial fact-finding beyond facts admitted by the defendant or found by the jury to score offense variables (OVs) that mandatorily increase the floor of the guidelines minimum sentence range, i.e., the “mandatory minimum” sentence under Alleyne.

To remedy the constitutional violation, we sever MCL 769.34(2) to the extent that it makes the sentencing guidelines range as scored on the basis of facts beyond those admitted by the defendant or found by the jury beyond a reasonable doubt mandatory. We also strike down the requirement in MCL 769.34(3) that a sentencing court that departs from the applicable guidelines range must articulate a substantial and [365]*365compelling reason for that departure.1

Consistently with the remedy imposed by the United States Supreme Court in United States v Booker, 543 US 220, 233; 125 S Ct 738; 160 L Ed 2d 621 (2005), we hold that a guidelines minimum sentence range calculated in violation of Apprendi and Alleyne is advisory only and that sentences that depart from that threshold are to be reviewed by appellate courts for reasonableness. Booker, 543 US at 264. To preserve as much as possible the legislative intent in enacting the guidelines, however, we hold that a sentencing court must determine the applicable guidelines range and take it into account when imposing a sentence. Id.

In this case the defendant’s guidelines minimum sentence range was irrelevant to the upward departure sentence he ultimately received. Accordingly, we hold that he cannot show the prejudice necessary to establish plain error under People v Carines, 460 Mich 750; 597 NW2d 130 (1999), and we affirm his sentence.2

I. FACTUAL BACKGROUND AND PROCEDURAL HISTORY

The defendant was convicted by a jury of involuntary manslaughter for his wife’s death. At sentencing, defense counsel agreed with scoring OV 3 (physical [366]*366injury to victim)3 at 25 points and OV 5 (psychological injury to member of victim’s family)4 at 15 points; counsel did not mention OV 6 (offender’s intent to kill or injure another individual),5 for which 10 points were assessed. Counsel did challenge the scoring of OV 9 (number of victims)6 and OV 10 (exploitation of a vulnerable victim),7 but both only on the ground that the facts of the case did not support the number of points assessed by a preponderance of the evidence. The trial court felt otherwise and kept the score of both variables at 10 points.

With his prior record variable score of 35 points, the defendant’s resulting guidelines minimum sentence range was 43 to 86 months,8 but the trial court exceeded the guidelines and imposed a minimum sentence of 8 years (96 months) and a maximum sentence of 15 years (180 months, the statutory maximum).9 As substantial and compelling reasons justifying the departure, the trial court cited that defendant had violated probation orders that forbade him from being where he was when he killed his wife, that he killed his wife in front of their three children as they struggled to stop him from doing so, and that he left the children at home with their mother dead on the floor without concern for their physical or emotional well-being, which were not factors already accounted for in scoring the guidelines. Furthermore, the court said, the extent of the defendant’s prior domestic violence was not considered in the guidelines.

[367]*367The defendant appealed by right in the Court of Appeals, challenging the scoring of the guidelines and the trial court’s decision to exceed the guidelines minimum sentence range. While this case was pending in the Court of Appeals, the United States Supreme Court decided Alleyne, and defense counsel moved to file a supplemental brief challenging the scoring of the guidelines on Alleyne grounds. The Court of Appeals granted that motion. In a published opinion, the Court of Appeals affirmed the defendant’s sentence and rejected his Alleyne challenge to the scoring of guidelines, adhering to its recent decision in People v Herron, 303 Mich App 392; 845 NW2d 533 (2013), which had rejected that same argument.10 People v Lockridge, 304 Mich App 278, 284; 849 NW2d 388 (2014) (opinion by O’CONNELL, J.). Judge BECKERING and Judge SHAPIRO filed concurring opinions agreeing with Judge O’CONNELL’S lead opinion that the panel was bound by Herron, but disagreeing with the outcome reached in Herron. If not bound by Herron, Judge BECKERING would have held that requiring judicial fact-finding to set the guidelines mandatory minimum sentence range violated Alleyne. Id. at 285 (opinion by BECKERING, P.J.). She would have made the guidelines advisory to cure the constitutional problem. Id. at 286. Judge SHAPIRO would have held that Alleyne only bars requiring judicial fact-finding to set the bottom of the minimum sentence range, so only the bottom of the range need be made advisory to cure the constitutional flaw. Id. at 311, 315-316 (opinion by Shapiro, J.).

[368]*368The defendant filed an application for leave to appeal in this Court. We granted leave to appeal to address the significant constitutional question presented.11 People v Lockridge, 496 Mich 852 (2014).

II. LEGAL BACKGROUND

The Sixth Amendment of the United States Constitution provides:

In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation .... [US Const, Am VI.]

The right to a jury trial is a fundamental one, with a long history that dates back to the founding of this country and beyond. Duncan v Louisiana, 391 US 145, 148-154; 88 S Ct 1444; 20 L Ed 2d 491 (1968) (discussing the fundamental nature of the right and its long history).

The question presented in this case relates specifically to whether the procedure involved in setting a mandatory sentence infringes a defendant’s Sixth Amendment right to a jury trial. One key to this inquiry is whether the pertinent facts that must be [369]*369found are an element of the offense or a mere sentencing factor. See, e.g., Jones v United States,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People of Michigan v. Hazel Janae Cooper
Michigan Court of Appeals, 2025
People of Michigan v. Toney C Lindsey
Michigan Court of Appeals, 2017
People of Michigan v. Ryan Robert Camargo
Michigan Court of Appeals, 2017
People of Michigan v. Kashif Omar Reynolds
Michigan Court of Appeals, 2017
People of Michigan v. Matthew John Scotton
Michigan Court of Appeals, 2017
People of Michigan v. George Edward Wright
Michigan Court of Appeals, 2017
People of Michigan v. Michael Edward Maddox
Michigan Court of Appeals, 2017
People of Michigan v. Waddell Poole Burney
Michigan Court of Appeals, 2017
People of Michigan v. Jesse Jermaine McGlothin
Michigan Court of Appeals, 2017
People of Michigan v. Marcel Jerome Robinson
Michigan Court of Appeals, 2017
People of Michigan v. Billy Melvin Howard
Michigan Court of Appeals, 2017
People of Michigan v. Alphonso L Straughter Jr
Michigan Court of Appeals, 2017
People of Michigan v. Lonnie James Arnold
Michigan Supreme Court, 2017
People of Michigan v. Clinton Rayshawn Grayson
Michigan Court of Appeals, 2017
People of Michigan v. Terrance Jerod Hare
Michigan Court of Appeals, 2017
People of Michigan v. Stone Walter Antisdale
Michigan Court of Appeals, 2017
People of Michigan v. Jonathan Joseph Good
Michigan Court of Appeals, 2017

Cite This Page — Counsel Stack

Bluebook (online)
870 N.W.2d 502, 498 Mich. 358, 2015 Mich. LEXIS 1774, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lockridge-mich-2015.