People of Michigan v. Mona Fawaz
329162
Mich. Ct. App.Jun 1, 2017Background
- Defendant Mona Fawaz convicted by jury of arson of a dwelling (MCL 750.72), arson of insured property (MCL 750.75), and two counts of making false statements for an insurance claim (MCL 500.4511(1)) arising from a September 26, 2009 house fire.
- Two firefighters suffered heat exhaustion and an elderly neighbor required rescue; two independent investigations concluded the fire was intentionally set.
- Defendant previously had a 1996 fire loss paid by insurance; she denied that prior claim during investigation.
- Guidelines minimum range was 30–50 months; trial court sentenced defendant to five years’ probation (downward departure).
- This was the third resentencing; the Court of Appeals previously reversed aspects of the sentencing analysis and remanded twice.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether downward departure to probation from 30–50 months was reasonable | Trial court abused discretion; departure unsupported by proportionality and incorrect scoring justification | Trial court relied on factors (financial motive, compliance on probation, low risk of reoffense) to justify probationary sentence | Reversed: downward departure not justified; remand for resentencing before a different judge |
| Whether trial court correctly scored PRV 7 and treated fraud convictions as ancillary | PRV 7 scoring cannot justify departure because prior appellate ruling found trial court’s PRV 7 analysis legally incorrect | Trial court reiterated prior reasoning that fraud convictions removed case from straddle cell | Court applies law-of-the-case; prior holding controls; PRV 7 scoring cannot justify departure |
| Whether defendant’s conduct on probation supported downward departure | Probation compliance argued as mitigating | Record shows restitution nonpayment and a probation violation; such conduct does not support downward departure | Court rejects reliance on probation conduct to justify downward departure |
| Whether motive (financial vs malicious) justifies treating arson as less serious | Financial motive reduces culpability and risk | Statutory willful standard and facts (close neighbor, firefighters injured) show reckless disregard; motive irrelevant to proportionality | Court rejects motive-based diminishment; motive did not justify probationary sentence |
Key Cases Cited
- People v Lockridge, 498 Mich 358 (mandatory guidelines removed; sentencing review for reasonableness)
- People v Steanhouse, 313 Mich App 1 (adoption of Milbourn proportionality standard for reviewing departures)
- People v Milbourn, 435 Mich 630 (proportionality principle requires sentencing proportionate to offense and offender)
- People v Masroor, 313 Mich App 358 (abuse of discretion standard for reasonableness review)
- People v Hendrick, 472 Mich 555 (probation violation can support upward departure)
- People v Fisher, 449 Mich 441 (law-of-the-case doctrine explanation)
- People v Hill, 221 Mich App 391 (remand for resentencing before different judge when prior judicial views may taint new sentencing)
- People v Hardy, 494 Mich 430 (statutory interpretation and application of facts reviewed de novo)
