People of Michigan v. Andre Luckie
328641
| Mich. Ct. App. | Dec 20, 2016Background
- In early July 2009 a house occupied by Andre Luckie and his then-wife Jessica caught fire; investigators determined three separate intentionally set fires and detected gasoline at multiple locations.
- Jessica had moved out after a July 3 fight; she testified Luckie’s clothes left behind were piled on a spare bed and burned; Luckie and her family testified to her whereabouts around the fire.
- Defendant was at the house when the fire occurred; his demeanor at the scene and a late-night text message were part of the prosecution’s evidence.
- Defendant left Michigan months later (to Alabama, then Texas/Colorado) and was arrested in 2014; the jury convicted him of arson of a dwelling house and acquitted him of arson of an insured property.
- At sentencing the trial court scored OVs 2, 4, 9, and 19 via judicial fact-finding, producing a guidelines range of 45–150 months; defendant was sentenced as a fourth habitual offender to 60 months–30 years.
- On appeal the Court of Appeals affirmed the conviction, but ordered a Crosby remand under Lockridge because judicial OV fact-finding raised the mandatory minimum range.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a jury instruction on flight was proper | Evidence supported a flight instruction; jury should consider leaving jurisdiction after the crime as probative | Luckie argued no flight occurred or that leaving state without charge cannot support a flight instruction | Court held flight instruction was permissible; remoteness of departure affects weight not admissibility and consciousness of guilt is for the jury (Michigan law) |
| Whether judicial fact-finding to score OVs violated the Sixth Amendment | Trial court scored OVs based on evidence and its findings, producing the guidelines range used at sentencing | Luckie argued OVs 2, 4, 9, 19 required jury findings or admissions and thus judicial scoring violated Lockridge/Alleyne | Court held Lockridge applies; OVs were scored by judge beyond jury findings, affecting the floor — ordered a Crosby remand to resolve possible material difference in sentence |
| Whether conviction should be reversed | Prosecution maintained sufficient evidence supported conviction for arson of a dwelling | Luckie argued various defenses and factual disputes about who set the fire | Court affirmed the conviction (no reversible error in trial rulings) |
Key Cases Cited
- People v. Gillis, 474 Mich. 105 (discretionary review of jury instruction applicability)
- People v. Mills, 450 Mich. 61 (requested jury instruction must be supported by evidence)
- People v. Unger, 278 Mich. App. 210 (flight evidence: jury determines consciousness of guilt)
- People v. Compeau, 244 Mich. App. 595 (remoteness of flight affects weight, not admissibility)
- People v. Coleman, 210 Mich. App. 1 (definition of flight in Michigan)
- People v. Smelley, 485 Mich. 1023 (prosecution need not prove motivation for leave-of-jurisdiction to admit flight evidence)
- People v. Jackson, 497 Mich. 857 (OV2—incendiary device possession/use as a weapon analysis)
- People v. Lockridge, 498 Mich. 358 (guidelines unconstitutional to extent they permit judge-found facts to mandatorily increase floor)
- Alleyne v. United States, 133 S. Ct. 2151 (any fact increasing mandatory penalty is an element requiring jury finding)
