People of Michigan v. Mohammad Masroor
322282
| Mich. Ct. App. | Nov 16, 2017Background
- Mohammad Masroor was convicted of 15 counts of criminal sexual conduct (10 CSC-I, 5 CSC-II) involving three victims under age 13 who were his blood relatives; he also had similar allegations involving his five children.
- Original guidelines calculation produced a recommended minimum range of 108–180 months; the trial court imposed upward departure minimum terms of 35–50 years on each CSC-I count.
- On initial appeal (Masroor I) the Court of Appeals reviewed under the Milbourn proportionality framework but remanded for a Crosby hearing per Steanhouse I; the Michigan Supreme Court in Steanhouse II rejected mandatory Crosby remands for upward departures and directed appellate reasonableness review under Milbourn.
- On remand, the Court of Appeals reviewed whether the trial court’s upward departures were proportionate and the extent of the departures justified under Milbourn, Smith, and related precedent.
- The trial court explained its departures by identifying (a) PRV/OV scoring deficiencies given multiple victims and repeated penetrations, (b) the offender–victim relationships (uncle, religious leader/teacher), (c) predatory conduct and lack of remorse, and (d) the seriousness reflected by subsequent statutory changes imposing lengthy mandatory minimums.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the upward departures were reasonable/proportionate under Milbourn | Trial court provided adequate, articulated reasons showing guidelines undercounted seriousness; sentences are proportionate | Departures are excessive compared to guidelines and require remand for Crosby/resentencing | Affirmed: departures were justified and proportionate under Milbourn/Smith; no Crosby remand required |
| Whether a Crosby remand was required because trial court lacked Milbourn guidance at sentencing | Prosecutor: Crosby remand unnecessary for upward departures; appellate reasonableness review suffices | Masroor: trial court’s unawareness of the reasonableness standard required Crosby remand | Supreme Court and this panel: Crosby remand not required for upward departures; review for abuse of discretion under proportionality is appropriate |
| Whether trial court adequately justified the extent of the departure (linking reasons to amount of departure) | Reasons tied to objective facts (multiple victims, repeated penetrations, role as religious leader, lack of remorse) and comparable grid placement explained extent | Defendant: extent of departure (133%+ over guideline minimum) is disproportionate | Held: trial court adequately connected facts to degree of departure; methodology (comparing hypothetical grid placement) comported with Smith |
| Whether guideline variable scoring error or insufficiency undermined departure | Court: PRV/OV variables did not capture multiple victims, repeated penetrations, predatory pattern, and broader criminal history; increasing scores would push offender into much higher cell | Defendant: some factors overlapped guideline variables; departure double-counted | Held: court reasonably found guidelines inadequately embodied key aggravating facts (relationship, predatory course, lack of remediation), justifying departure |
Key Cases Cited
- People v Milbourn, 435 Mich. 630 (principle of proportionality; departures appropriate where guidelines inadequately reflect offense/offender)
- People v Steanhouse, 500 Mich. 453 (review under Milbourn; rejecting Crosby remand for upward departures)
- People v Lockridge, 498 Mich. 358 (advisory guidelines framework informing Crosby/Lockridge context)
- People v Smith, 482 Mich. 292 (requirement that trial court articulate adequate reasons and explain extent of departure)
- People v Babcock, 469 Mich. 247 (appellate review requires trial court articulation to permit effective review)
