Sunday, December 26, 2010

100th Post - Thank You Readers!

We here at the Law Blogger would like to thank the Oakland Press, and our readers for the opportunity to disseminate our posts on the developing legal issues of our day, as they occur.

On average, this blogs receives 75 daily page views.  Sometimes, readers are motivated to comment.  The comments tendered often provide a fresh look at the subject from a completely different point of view.  They also provide insight into how we've treated a subject.

We value your comments.  Please keep them coming.

Interestingly, in our two-year history of 100-posts, the one about Cooley Law School's sponsorship of the former Oldsmobile Stadium received the most comment from readers.  Although posted back in February, we still receive the occasional comment on that post.

This blog first posted on March 30, 2009.  The topic was a Michigan Court of Appeals decision to address a parenting dispute between a lesbian couple.  Since then, the blog has featured many posts on the same-sex marriage issue.  Other recurring themes have included the Michigan Medical Marijuana Act, decisions of import (in our opinion) from the Michigan Supreme Court and SCOTUS, the Second Amendment, the Fourth Amendment's search and seizure case law over the past two years, family law issues, and many other topics we hope that you find useful, or at least interesting.

In the posts, which we try to keep relatively brief but of a varying length, we link to original documentation whenever possible.  Also, we make every effort to get out at least two posts each week; three posts if possible.  Some of your comments have expressed approval of this model.

There are a sea of blogs out there on every topic imaginable; particularly legal topics.  We hope that the fleeting time you have to spend checking your various news feeds throughout the day is worthwhile when you alight upon our blog.

With the lighting-fast pace of developments on the Internet, -newsfeeds, social media, aggregated search tools, mirco-blogs- some of the pundits now wonder if blogs have been relegated to the "old school".  Not so, says one of the premire law bloggers, Kevin O'Keefe.  His recent post emphasizes the importance and value of a good law blog.

Most law students and legal professionals now keep current with developments via subscriptions to various law blogs.

As always, if you have any suggestions or comments, we welcome you to post your ideas to this blog, or by contacting us electronically.

Above all, thanks again for taking a moment to read our posts.  Without you, the reader, this blog is nothing.

For our part, we aim to keep the fresh, relevant legal content posted to this blog.

info@clarkstonlegal.com

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Tuesday, December 21, 2010

Michigan Supreme Court Affirms Father's Child Support Obligation Even When Parental Rights Terminated

There has been some buzz among family law practitioners this week concerning the Michigan Supreme Court's decision in the DHS vs Beck case.

Earlier this year, we posted on the Michigan Court of Appeals decision that held a father, whose chronic drugging resulted in the complete neglect of his children and termination of his parental rights, nevertheless remained obligated to pay child support for his two children.  The published Court of Appeals decision was just affirmed by the Michigan Supreme Court.

This case arose from the Oakland County Family Court; it was Judge Martha Anderson that initially terminated Mr. Beck's parental rights while also affirming his obligation to pay child support.  Both parents had been abusing drugs so their two children were placed with grandparents.  For her part, the mother  got straight, and otherwise complied with a DHS parenting plan; she now has the children.

The Supreme Court's Beck decision is remarkable in that it is the first decision to be issued by the Court in the current term.  Also, although the decision affirms the holding of the Court of Appeals, it does so on grounds different then those relied on by the intermediate appellate court.

The father in Beck did not appeal the termination of his parental rights; only the family court's ruling that he remained obligated to pay support for his children.  On appeal, the father argued that he was denied due process because he was arbitrarily deprived of his property (i.e. his support payments).  Like the intermediate appellate court, the Supreme Court was not convinced, ruling that the father failed to articulate how, exactly, his due process rights were implicated.

One of the issues to arise in the Beck case was that the parental termination provisions of the Juvenile Code are silent as to the corresponding "parental responsibilities".

The Court analyzed the rights and duties implicated by a family court's decision to terminate parental rights while continuing to obligate support payments.  Michigan common law has long established a minor child's right to support from both parents.  The appellate courts also recognized a parent's right to the "companionship, care, custody and management of his or her children."

In affirming the Court of appeals, the Supreme Court not only separated parental "rights" enumerated in the juvenile code, from the duties set out in the Child Custody Act, it also held that parental rights contained in the Custody Act were distinct and thus independent from the duties created by that same Act.

Of note in the dicta of the Court of Appeal's decision was an express acknowledgment of the current "times of difficult financial circumstances."  The Beck panel realized that in such difficult economic times, public policy is served by not shifting all support and maintenance obligations onto the custodial parent or, in some cases, the state.

This is the right decision.  If getting high is more important to a father than parenting, the rest of us should not have to pick-up the slack for that father and supply public benefits for such a man's children.  He should pay as well, even if he can no longer see his children.

Such are the choices we make in life.

info@clarkstonlegal.com

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Saturday, December 18, 2010

Bloomfield Hills' Medical Marijuana Ordinance Challenged in Lawsuit

Bloomfield Hills passed an ordinance in October requiring card-carrying certified medical marijuana users to register with the Bloomfield Township Police Department. The ordinance also requires the submission of a form to the police disclosing the “patient’s” drivers license number and date of birth, whether the patient owns or rents their home, and identifying how many other patients share their home.

In addition, the ordinance limits the number of medical marijuana patients that can live at one address and prohibits growing medical marijuana anywhere in Bloomfield Township. Violation of the ordinance is a 93-day misdemeanor carrying a $500 fine.

Bloomfield Hills is among several municipalities that have passed ordinances that restrict the provisions of the Medical Marijuana Act, criminalize conduct authorized by the Act, or both.

Now the ordinance is the subject of a lawsuit filed against the township by two crafty [their “clients” are John and Jane Doe] veteran criminal defense attorneys: Tom Loeb and Neil Rockind. The lawsuit, undoubtedly heading to the Michigan Supreme Court, does not seek money damages but rather, declarative and injunctive relief.

Township by township, the MMA is coming under fire for a glaring flaw: it is a ruse for recreational pot users. Yes, there are legitimate medical marijuana users out there, in spades, for whom the MMA was designed to help. There are also many “patients” whose medical records were reviewed with a passing glance by a physician more interested in the high-volume review fees than in determining whether the person has a genuine chronic medical condition of the sort required by the MMA. The LawBlogger wonders how many certified users, among the tens of thousands of backlogged applicants, are under the age of 25; or are college kids whose only chronic condition is their desire to party down.

As these legal challenges grind through the court system over the next two or three years, the MMA will be subject to death-by-ordinance on a township-by-township basis. Attorneys Rockind and Loeb remarked in their press conference announcing their lawsuit that the ordinance in Bloomfield Hills cannot stand to the extent it contradicts a valid Michigan law.

While it may not be the best example of tightly drafted legislation; while it undoubtedly suffers from problems of perception and misconception, the MMA is a valid state law. The appellate courts will have no choice but to invalidate ordinances that limit the scope of the Act, or criminalize it’s legitimate purposes.

Once again, we pose the question: should marijuana just be outright legalized in Michigan?  We are interested in your view on this subject.  To weigh in, simply comment on this post or register a comment on the discussion board of our FaceBook fan page.

For more information about the MMA and its certification process, click on this link.

Ludington Update:  Bloomfield Hills is not the only municipality seeking to restrict the use of medical marijuana; check out the moratorium proposed in Ludington.

Royal Oak Update: Feb 3, 2011.  Now, Royal Oak is getting in on the act of restricting patients' rights under the MMA by proscribing grow operations within the city limits.

Ann Arbor Update:  Of all places, Ann Arbor is also getting in on the ordinance dance.  For its part, however, there seems to be a delay in bringing the issue to a vote, as the AA City Council continues to revise the proposed ordinance.  Compared to other municipalities, the ordinance proposed in Ann Arbor seems much more in-tune with the MMA.  As the city attempts to properly define the terms of its ordinace, one medical marijuana entrepreneur is challenging the ordinance in a law suit before it has even passed, claiming unconstitutional vagueness.

Montana Update:  For it's part, the Republican-controlled state legislature is poised to pass a bill repealing the MMA in that state.

info@clarkstonlegal.com

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Thursday, December 16, 2010

California's Same-Sex Marriage Ban Grinds Along in the Ninth Circuit

This Law Blog has been tracking the same-sex marriage case out of California.  We covered Perry vs Schwarzenegger in an earlier post detailing the players and the issue framed in the constitutional law suit that originated in a federal court in San Fransisco.

Since our last post on this topic, the trial court judge issued a lengthily opinion last August, ruling that California’s Proposition 8 was unconstitutional, enjoining further enforcement.  Proponents of the marriage ban appealed to the Ninth Circuit.

The U.S. Ninth Circuit Court of Appeals has stayed the trial court ruling, however,  while the appeal is pending.  Recently, televised oral arguments were conducted on the case before a 3-judge appellate panel.  


Federal appellate arguments are rarely, if ever, televised; testament to the national interest in the case.

The federal appellate court appears to be trying to figure out what, exactly, should be the scope of their ruling.  Most federal judges, particularly appellate judges, eschew rulings that become broad constitutional pronouncements.

According to the SCOTUS analyst Lyle Denniston, the Ninth Circuit’s Perry panel seems likely to nullify the ban against same-sex marriage, “provided they could do so without having to write a sweeping opinion that established a national constitutional right of gay marriage.”

The initial arguments in the case before the Ninth Circuit concerned whether the appellants even had proper standing to appeal Judge Vaughn Walker’s ruling.  California’s top government officials, the governor and the attorney general, have refused to defend Prop 8, or to appeal the trial court’s ruling.

At least one of the judges on the appellate panel was troubled that no state actors showed up to argue the case.  The appellate judge suggested that perhaps the issue could be posed to the California Supreme Court for a determination as to whether California law would allow any entity to stand in as a legal “proxy” for the suit.

Perry’s well-heeled lawyers stated in response to the suggestion that even if California law allowed a proxy-style legal fight, the proxy would be unable to demonstrate how they were harmed by lifting the ban against same-sex marriage.


Scholars of the appellate courts compare this case to the famous SCOTUS decision in Loving v Virginia, which struck down state laws banning marriage between African Americans and whites.  We wonder how the Loving case would have been decided if Mr. Loving's "bride" was a man instead of a woman.

This Perry case could be our chance to find out the 21st Century answer to that question.  As a decision from the appellate court is expected soon, perhaps by the end of the year, we must ask that you to stay tuned in on this case.


Tuesday, December 14, 2010

Felony Child Support Cases Get Review by Michigan Supreme Court

Last week, the Michigan Supreme Court granted leave on three cases challenging the constitutionality of the Felony Non-support Act; the statute criminalizing the failure to pay timely child support to the custodial parent.

This blog has covered the felony child support issue relative to the People v Likine case from Oakland County Circuit Court.  That case, along with People v Harris (from the Muskegon Circuit Court) and People v Parks (Ingham County), were granted leave for further appeal. 

A decision from the Supreme Court is expected sometime in 2011.

In Harris, Justice Robert Young, Jr. dissented from the majority of his colleagues in granting leave on the grounds that the appellant pled guilty in the trial court, cutting a deal on his child support payments to avoid jail.

One of the defenses that will be addressed in all three pending cases is whether a child support payor charged with this felony can raise the issue of his or her “inability to pay” in the criminal court.  Of course that defense is often raised in family court. 

Once you’ve been charged with felony child support, however, the “inability to pay” defense is unavailable per the Michigan Court of Appeals holding in the published case of People v Adams.  In granting leave for further appeal, the High Court expressly directed the parties to address the constitutionality of the Adams holding.

Generally, if you are having difficulty keeping your child support obligation current, you should immediately seek relief in the family court before you build an arrearage. 

An arrearage, if significant, can lead to a felony charge.  Technically, a day late and a dollar short is all that is required by the prosecutor to charge a case.

If you’ve already been charged, then you can still attempt to seek relief from the family court in the form of a reduced ongoing monthly obligation and, with the payee-parent’s consent, a waiver of interest and service fees.  There must be some basis for modification other than you simply ignoring your obligation.

We will keep our readers updated on this strand of cases.

Sunday, December 12, 2010

Nun Indicted in Gotham for Embezzling Nearly Million From Catholic College

Nunsense!  Earlier this week, Marie Thornton, a nun known around Westchester County, New York's Iona College as "Sister Susie" was indicted for embezzlement in the U.S. District Court in Manhattan.  She was charged with stealing nearly a million dollars over a decade from the private Catholic college which she served as a vice president for financial affairs.  

Thornton pled not guilty to the charges.  Apparently, the college found out about their CFO's sticky fingers some time ago, but declined to report the crime or press charges.

The missing funds were only recently disclosed on the college's 2008 tax forms which indicated that an unnamed employee misappropriated $80,000 each year in small amounts over a ten-year period.  The tax filing stated that the monies were garnered via fraudulent checks and a college credit card.

When it discovered the shortfalls, Iona did fire Thornton (and another employee), stating only that she was on a permanent leave of absence.  The Inspector General for the U.S. Department of Education connected the dots, arresting Thornton last Thursday.

Sister Susie left the Manhattan federal courthouse on her own recognizance.  She is believed to be staying with her cloister, the Sisters of Saint Joseph, in Philadelphia, where she is known by another alias: "Sister Marie".

Sister Marie's lawyer, Sanford Talkin, was not talking about the case, or his client's whereabouts while the matter remained pending; promising only a hard-fought trial down the road.

Iona College's former basketball coach has commented publicly that Sister Susie spent most of the embezzled funds gambling in nearby Atlantic City.  A good bet is that she's now heading for the confessional.

Michigan Connection:  Iona College is run by the Christian Brothers of Ireland, the same denomination that founded Brother Rice High School in Bloomfield Hills, MI.

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Saturday, December 11, 2010

Lake County to Absorb 2500 California Felons

In 1998, the Michigan Department of Corrections opened the Michigan Youth Correctional Facility in Baldwin, Michigan; right smack in the middle of the Manistee National Forest in Lake County.  The facility, known as the “punk prison”, closed in 2005 and was subsequently sold to GEO Group, Inc., a Texas-based conglomerate.

Lake County has suffered unemployment as high as 20% as a direct result of mothballing the youth facility.  The situation is about to change, however, due to California’s chronic prison overcrowding.

This blog has been tracking the landmark prison overcrowding case recently argued before the SCOTUS.  In a proactive effort to alleviate the situation, California recently contracted with the GEO Group to house more than 2500 inmates in the newly-renovated facility.  

California’s contract with GEO is worth a reported 60-million per year to the private detention management services company.  The contract begins in 2011 and runs through 2014.  Given California’s fiscal woes, you have to wonder how they can afford it.

Nevertheless, Lake County Michigan is ready to absorb the collateral benefits associated with accepting thousands of Californian felons, expecting to add as many as 500 jobs to the local economy.

This development hammers home the idea that in our democratic society, the constant tension between law and freedom results in a massive resource allocation for prisons, jails and law enforcement apparatus.

So when you are driving Up North this summer along M-37, just remember not to pick-up any hitchhikers.



Friday, December 10, 2010

Child's Aging Held to be Sufficient Change of Circumstance to Justify Parenting-Time Modification

Very recently, the Michigan Court of Appeals published their decision in the parenting time modification case of Shade v Wright.  That case, and its effect on our "family law" jurisprudence, is the subject of our fellow Oakland County law blogger, Cameron Goulding, Esq.


Cameron produces the North Oakland Divorce Blog.  This post is his original content; thanks Cam.


Altering child visitation time (technically parenting time modification) just became easier in Michigan. Many judges and friend of the court referees believed that in order for a person to obtain more parenting time with their child or to limit the parenting time of the other party, one had to provide proof equal to that which would be required to change custody. I have long argued that this did not make sense because parenting time and custody are two very different things. 

There was really no published Michigan Court of Appeals case or Michigan Supreme Court case that dealt directly with this issue directly. There have been unpublished opinions from the Court of Appeals, however, unless a case is published it is not precedent. What this means is that the trial courts and friend of the court referees do not have to follow what the Court of Appeals has said in a case regarding any given issue unless it is a published case. The Michigan Court of Appeals issued a new published decision on December 3, 2010, Shade v Wright, Mich. App Docket No. 296318 (2010) which held that it should be, and now is due to this case, easier to change the parenting time schedule than it is to alter custody. 

This case stated that in order to decrease or increase child visitation with a parent there is a more relaxed burden of proof regarding a change of circumstances or proper cause as a threshold issue than there is with custody. The court went further and stated that normal life changes such as those described above are properly considered when deciding this issue. 

In the Shade v Wright case cited above, the change that allowed the mother to change the child’s visitation with the father was that their daughter had started high school and her schedule of activities changed. This is exactly the type of change that trial courts specifically can not consider in order to change custody. Many trial courts and friend of the court referees also believed, before this opinion, that this was exactly the type of change of circumstances that they could not consider in order to allow a change to either increase or limit child visitation. Those courts and referees that believed this were wrong and hopefully they will now follow this case when considering these issues because Shade v Wright is binding precedent.

Children do grow older and as they grow older their relationship with each parent will most likely change as they hopefully grow more independent. As much as it may pain a parent, their own child visitation may have to change to allow the child to find his or her own path which may have the child spend more or less time with either parent despite what the court has previously decided or the parent’s previously agreed. One must also consider that as children grow, they are involved in different activities. As their developmental needs change, both parents must be flexible with their parenting time schedule as much as it may pain the parent.


Cameron's email: goulding@camerongoulding.com

Tuesday, December 7, 2010

Bankrolling the Divorce Settlement

We've all heard about lenders that specialize in loaning to personal injury plaintiffs in advance of their settlement. These firms front the money to the plaintiff, at a significant discount from the amount expected to be realized in the ultimate settlement.

This same principle is being applied to divorce judgments. Get your money now and your divorce later.

Mind you, this is not for folks with middle-class marital estates. Rather, this brand new industry is developing on the left and now the right coasts for married couples that have estates north of 2 or 3 million.

For example, Balance Point Divorce Funding of Beverly Hills, CA was started last year by an attorney, Stacey Napp, with funds she obtained from her own divorce.

In New York City, it looks like it's going to be Churchill Divorce Finance; a firm gearing-up for a mid-winter opening with the promise of, "leveling the legal playing field."

Each of these lending firms will specialize in lending money to parties involved in divorce who are expecting to walk away from the family court with a fair amount of hard cash; millions in fact. Hard to believe here in Michigan, but those folks are out there.

One advantage of such firms is the ability for a "non-earning" spouse to obtain money in order to pay lawyers and forensic accountants to go after hidden assets, or "cooked" books in the family-owned business.

For others, it's simply an opportunity to get the money now in order to fuel that new, post-divorce lifestyle. In many cases, a little money up front goes a long long way.

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Saturday, December 4, 2010

Satelite Tracking Devices May Constitute a Fourth Amendment "Search"

At the Law Blogger, we often see the use of GPS tracking devices in the divorce context.  What happens when the police use such devices to gather evidence of crime?  Are your movements constitutionally protected?

Two cases percolating their way to the SCOTUS (a petition for certiorari already filed in one) involve police use of high-technology tracking devices.  The High Court will be asked to decide: a) whether the prolonged monitoring of a suspect via GPS technology is a "search" under the meaning of the Fourth Amendment; and b) whether police entry onto private property to plant the device invalidates such a search.

If the petitions are granted, these questions could be briefed, argued and decided in the 2011 term of the Court; the "day-after-tomorrow" on our common law clock.

Brief legal background:  More than 25-years ago, SCOTUS ruled in U.S. vs Knotts that the police could use an electronic "beeper" to track a suspect's movements to and within a drug lab without triggering the warrant requirement of the Fourth Amendment.  Federal courts throughout the various circuits across the country, and the patchwork of state courts, have developed a wide array of conflicting laws governing the extent and duration such monitoring can take before the surveillance becomes a search requiring a warrant based on probable cause.

Now its time for the SCOTUS to clarify things.

In Pineda-Moreno vs United States, petitioner, an Oregonian, maintained a huge pot farm hidden deep within the forests of Southern Oregon and Northern California.  Using a variety of high-tech GPS devices, some as small as a stick of gum, federal agents were able to build a manufacture/distribution case against Juan Pineda-Moreno.

The federal agents came onto the curtailage (privately-owned surrounding area) of Mr. Pineda-Moreno's manufactured home to place a variety of devices onto his Jeep from June through September back in 2007.  They were even able to replace the batteries on some of the tracking devices.  Juan was oblivious to their efforts.

In his guilty plea (he is currently finishing up a 4-year prison sentence), Pineda-Moreno preserved his right to challenge the fed's "search" of his person; his movements.  The Ninth Circuit Court of Appeals ruled the agents' tracking was not a "search" within the meaning of the Fourth Amendment.

The other case is coming to SCOTUS via a likely government petition for cert in Maynard vs U.S. where the D.C. Circuit has ruled far differently than the Ninth Circuit on a variety of related issues.

SCOTUS has long held that police may closely scrutinize a vehicle; particularly a moving vehicle.  What this technology, and now, these cases, focus the Court on is whether extensive tracking transforms our vehicles from objects of public viewing (without any reasonable expectation of privacy) into purveyors of private information which can only be tapped via a probable cause warrant.

Stay tuned as SCOTUS catches up to, and rules on, the latest law enforcement surveillance techniques.

Sidebar Note to all you certified marijuana users out there, palliative or recreational; federal charges are a real risk, with harsher sentencing consequences.

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Thursday, December 2, 2010

Comic Book Explains Arrests and Lawyers to Teenage Children

In New York City, anyone arrested under the age of 16 is now provided an informational pamphlet (four pages) explaining the criminal process from the booking stage right through sentencing.

Is it me, or do others find this one of the latest signs of the apocalypse?  This is a sad commentary.

This comic book does not mention the presumption of innocence or the specific charges facing the youth (although it has the feel of a possession rap).  There is an assumption that the arrest was valid.  Defenses are not referenced.

In the end, the judge finds the urban youth guilty.  Sad but realistic. [This link will download a PDF of the entire comic.]

The concept of this instructional graphic pamphlet was hatched by the Youth Justice Board of the non-profit Center for Court Innovation whose mission is to teach high school students about public policy,  leadership and public speaking.

Khaair, a Justice Board member who did not want his last name published, said they decided on the comic book as their project because, "the youth of New York don't have representation and we really need a voice -especially for the stuff that involves us."

This "stuff" apparently involves cops, arrests, criminal charges, drugs, and lawyers.  All in a day's work over in Queens at the Francis Lewis High School where Khaair is a senior.  BTW: he wants to be the Mayor of Gotham and in our opinion, he's off to a great start.

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Wednesday, December 1, 2010

SCOTUS Grills California's Hired Appellate Counsel in Landmark Prison Case

Justice Sonia Sotomayor
Ok, we've seen this one coming down the tracks.  The ABA Journal is reporting that Justice Sonia Sotomayor told the managing partner of Sydney Austin's Washington, D.C. office, Carter Phillips, to "slow down from the rhetoric", as Phillips began his argument before the High Court on behalf of the State of California in the Schwarznegger -v- Plata  prison overcrowding case.

Justice Sotomayor also had a series of hard questions for California's appellate attorney such as how his client could possibly explain recent prison deaths and why these prisons are choking with dazed, deranged inmates sitting in their own feces.  She wanted to know what California's plan will be.

 As you can imagine, the present Justice-mix soon erupted and the debate was carried on, heatedly, among the jurists themselves.  The high-powered lawyers were rendered oddly silent, as the intra-jurist discussion was occasionally refereed by Chief Justice John Roberts.

According to eye-witness accounts from among the professional-stocked galleries, Justice Samuel Alito was visibly agitated pondering the prospect of newly released inmates cruising the streets of California and, eventually, the nation.

Court watchers once again believe that the Court will line-up along their classic "ideological" lines, neutralizing each other, 4 votes to 4; and setting up Justice Anthony Kennedy to write the tie-breaking concurring opinion.

Even if the Court's opinion amounts to a mere plurality (less binding on subsequent couts), a landmark prisoner's rights opinion is heralded.  We will, of course, update you on the SCOTUS opinion.  You'll know when this decision hits (March/April?) as it will be all over your evening news.

Meanwhile, the SCOTUSblog has posted two fascinating segments from yesterday's oral arguments. 

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Sunday, November 28, 2010

Prison Overcrowding Case to Get Extended Argument at SCOTUS

Did you know that at any given moment, up to 2.3 million citizens are confined in our prisons in the United States?  Unfortunately, we lead the world in the incarceration industry.

This week, the Supreme Court will hear extended oral argument (80-minutes) in the case of Schwarzenegger v Plata.  You may recall that the governor of our largest state, Arnold Schwarzenegger, declared in 2006 that acute prison overcrowding had reached a crisis stage, "that gets worse with each passing day."

In California, there are approximately 160,000 men and women behind bars.  The prisons in that state are operating at 195% capacity meaning that two inmates occupy a space designed for one.

If petitioners are successful, a favorable ruling from the SCOTUS could release up to 40,000 inmates in California alone.

So far, the Prison Law Offices in Berkley, a non-profit organization specializing in prisoners' rights cases, sucessfully petitioned for convening a special three-judge District Court panel to assess the prisoners' claim under the Prisoner Litigation Relief Act.  Once convened, the prisoners' lawyers next convinced that panel to find that all conditions for a prisoner release order had been met.

The three-judge panel (not an appellate court, mind you) then ruled that the prison population must be reduced (significantly) over a two-year period.  This order, along with some complex jurisdictional issues, will be argued at SCOTUS this week.

One of the core issues is whether the admittedly overcrowded conditions in the California prisons affect the inmates' constitutional rights.  This approach is distinct from your basic habeas corpus petition and could result in a landmark prisoners' rights case.   

Among several other arguments, California asserts that it is simply not equipped to cut loose tens of thousands of convicted felons into its collapsing economy.  It does appear there is no good solution to this knotty problem.

Our laws become meaningless unless enforced.  Violent offenders must be punished to deter other violent crimes.  At what point, however, do we become a nation behind bars?

Michigan Connection:  Attorney General Mike Cox has joined several other states in filing an amicus brief in favor of rescinding the prisoner release order.

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Friday, November 26, 2010

Oakland County's Ax-Murdering Teacher-Housewife Receives Habeas Relief

Sorry about that headline.  But this case was all-over your evening news back in 2004, when kindergarten teacher Nancy Ann Seaman axed her long-time husband to death on Mother's Day.

Earlier this month, a federal judge granted Seaman's petition for Habeas Corpus.  Habeas relief is considered when a convicted inmate, having exhausted her state court appeals, sues the warden of her prison in federal court on the theory she is being illegally detained by the State of Michigan in light of constitutional errors in a state court criminal proceeding.

Ms. Seaman was jury convicted of first degree murder before soon-retiring Oakland Circuit Judge John McDonald.  Seven-months after her trial, Judge McDonald reduced Seaman's conviction from first to second degree murder.

Both Seaman and the prosecutor appealed.  The Michigan Court of Appeals reversed the trial court and reinstated Seaman's first degree murder conviction.  [The linked MCOA opinion contains a fascinating in-court colloquy about premeditation between the prosecutor and trial judge at the hearing on Seaman's motion for a new trial, beginning on page 5.]

The Court of Appeals found (by 2-1) that the trial court abused its discretion by acting as a "thirteenth juror" in reducing the conviction to second degree murder.  The intermediate appellate court also held that premeditation has no set time-frame but rather, can be established in the fleeting moment that it takes to have a "second look" at an imminent homicide.

Dissenting Judge Karen Fort Hood was troubled by the apparent "disconnect" between Seaman's self defense theory and testimony regarding "battered spouse syndrome".  Evidence relative to the latter theory was limited by the trial court.  Judge Fort Hood also commented on what she perceived as a confusion of jury instructions on the two concepts.  See the last two pages of the above link for her concise dissent.

The Michigan Supreme Court declined further review of Ms. Seaman's conviction.

With her state appellate options exhausted, Seaman turned to federal court via Habeas Corpus.  In her initially successful petition, she asserted that she was denied her right to effective trial counsel, guaranteed by the Sixth Amendment to the U.S. Constitution, when Attorney Lawrence Kaluzny did not challenge a ruling by the trial court that limited the testimony of Seaman's expert on "battered spouse syndrome".  [BTW: In Oakland County, you just cannot hire better trial counsel than Larry Kaluzny.]  The federal judge has ordered a new trial for Seaman.

We here at the LawBlogger, however, need you to stay tuned on this one as Michigan Attorney General Mike Cox is appealing the federal district court judge's order to the U.S. Sixth Circuit Court of Appeals.

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Thursday, November 25, 2010

Thanksgiving Dinner Conversation: SCOTUS Style

LawBlogger Editor's Note: This post is from Andrew Cohen, the Legal Analyst of the excellent blog Politics Daily. This is a fantasy recounting of a potential conversation between the Justices of the United States Supreme Court on the occasion of Thanksgiving Day, 2010. Cohen's humorous and tastefully irreverent insight is spot on; he also mentions several of the cases and issues covered by this Blog over the past year. Having stood before this august body of jurists last June, this blogger could actually see this conversation taking place. Enjoy:

The nine learned Americans, six men and three women, six Catholics and three Jews, all of them over 50 and one of them black, sat down for a traditional Thanksgiving meal. They said their prayers, they shook hands, they passed around the food, and then, as is their custom, they took turns speaking. There was no one else in the room.

“We have a lot to be thankful for,” John said solemnly. “We’ve survived another year, we’ve done our work as best we can, we still generally like each other on most days, and the Republic has not fallen apart. It’s a shame our brother John, Mr. Stevens, isn’t with us this year – I’m sure he’s watching football somewhere and glad to be rid of us – but we welcome Elena to the table and hope to share many more meals with her. Incidentally, I’d like to take a second to note that this meal is sponsored by the good folks at Citizens United. Citizens United, the corporation that’s been treated like a person for nearly one one-hundredth of a century.”

Antonin was the next to speak. "I am thankful, too, for the many freedoms I enjoy. The freedom to hunt. The freedom to speak. The freedom to yearn for a simpler time when there weren't so many constitutional amendments. The freedom to make all those liberal pantywaists apoplectic every time I open my mouth or draft an opinion. What a great country this is. Pass the yams, would you, Sam? Shoot, I've got gravy all over my shirt."

Then it was Anthony's turn. As usual, he was seated near the center of the rectangular table. "I am thankful," he said, "for my fellow Republican-appointed federal judges, the ones who spoke out last week against the Senate's refusal to confirm the president's judicial nominations. Even with life-tenure, it takes courage to do that. Incidentally, does anyone here want to borrow my Sharia Law Handbook? I'm boning up on it in the event the Oklahoma case reaches us, but I can always spare it for a night and start in again on Albanian law."

Next it was Clarence who, as usual, was seated to Antonin's right. "You starting again with that international law junk, Tony? Good lord," Clarence said. The other dinner guests were stunned. Clarence hadn't spoken like this in years. "I am thankful for being here. Whoever thought a fellow like me would end up sitting at this table for 20 years? But most of all I am thankful to my lovely wife, Virginia, for always having my back, even after all these years and all these allegations. She's the best and I plan to tell her that in court when her tea party group gets here as a litigant challenging the new health care laws."

"You are lucky, Clarence, to have your spouse," said Ruth. It was her first such meal without her beloved husband, Martin, who passed away this past June. "I think about my Marty all the time. I am thankful for all the wonderful years we spent together and for all the good graces we were given. I am thankful also for having Sonia and Elena here to watch the Lifetime Channel with me. It was lonely there for a while, especially after David and Bill stopped watching with me."

It was at this point in the dinner that Samuel, one of the younger members of the clan, shook his head and mouthed the words "not true." But it was not yet the time for him to speak.

It was instead Stephen's turn. "I am thankful for Amazon.com," he said, referring to his new book about the law. "Kidding. I'm getting just as much play on it from bookstores." Stephen had a habit of turning to look directly at his chums when he'd talk and he did so again on this night. "I am thankful for the rule of law, even when we don't explain it as clearly as we should to the American people. And I am thankful for our old friend Sandra, who has been so courageous in speaking out against judicial elections. Remember those fruit cobblers and lemon tarts she used to make for us?"

Sam spoke next. He was seated between Antonin and Clarence. "I am thankful for all the ordinary people out there who understand the Constitution," he said. "I am thankful for the American Spectator, for all the good food and talk a few weeks ago. And I am thankful for Roy Halladay, pitching that gem for my Phillies last month. If Roy Halladay ever has a case before the court, I am voting for him. Hey, John, can you please pass me the stuffing? Incidentally, as a reminder, today's turkey and all the trimmings are brought to me in part by the good folks at Citizens United -- Citizens United, the corporation that's been treated like a person for nearly one one-hundredth of a century."

Then it was Sonia's turn. It was her second such meal and she finally had decided to say something. "How can you people eat all this bland food all the time? Where are the arroz con gandules and pasteles y pernil?" More seriously, she went on: "I am thankful I don't have to hear about Frank Ricci anymore. I am thankful I don't have to be the last person to speak at every conference anymore. But mostly I am thankful I was finally able to rent out my apartment in New York City. In this economy, boy, you just never know."

Finally, Elena, the youngest, took her cue. "I am thankful this year for my new job and for the nice things that Miguel Estrada said about me this summer. I am mostly thankful, though, that I'll never have to sit through another lecture from [Oklahoma Sen.] Tom Coburn. Hey, speaking of food -- Tony, would you please pass the chicken lo mein?"

LawBlogger's final thoughts:  It sure would be nice if our Michigan Supreme Court Justices could be as civil as this fictional depiction of the SCOTUS justices.  Unfortunately, the yawning chasm within our state's high court has been all too public with secret tape recordings, press conferences and censure votes.

Saturday, November 20, 2010

Spending Her First Years in Prison

Law Blogger Editor's Note:  From time to time, this blogger visits clients in Michigan's prisons as a roster attorney for the Michigan Appellate Assigned Counsel System.  This blog post is the original content of the CorrectionsOne web site.  It is an interview with Deborah Jiang Stein who was born heroin-addicted in a federal prison in West Virginia and spent the first year of her life there.  Today, she tours women's prisons to speak of hope and rehabilitation to both inmates and prison staff.

What can you say about spending your first year of life in prison? How did that shape you?
I was born and lived my first year in the Federal Women’s Prison in Alderson, West Virginia. I embrace that year as a primal sensory memory, most vivid when I visit now as an inspirational speaker. I recognize familiar sounds -- something I can’t quite name -- and the food service, which hasn’t changed since the prison was built in the 1940’s. Other areas of the compound I feel with a cellular intensity.
Born heroin addicted, I’m told and read in prison files that in my first year I displayed the usual problems of drug-exposed infants -- sensory overload, and physical and emotional delays. It’s taken a lifetime to re-wire my brain and I’m still learning how to manage some of these delays.
Multiple broken attachments, from mother to foster care to adoption, shaped my early life as a timid and angry girl. That first year of attachment to my mother in prison saved me, I believe, because at least I bonded. Later, the movement and losses from mother to foster family to adoptive family took years for me to identify, then grieve, and integrate. This is a lot for a child to metabolize.
You’ve recently written a memoir. Why now?
I began my memoir because several agents and editors suggested I do so. My story is a lesson for others, I’ve come to understand, and touches common themes in many people’s lives, especially themes related to secrets and stigmas. I’ve turned mine from a burden into a blessing as I write and speak about my journey and what I’ve learned. I also write about coming of age in the 1960s, being multiracial, and adopted into a white family.
We all have secrets. Everyone. Mine might be more dramatic than some, but everyone has at least one secret. My story is a testimony to encourage others to face and move beyond their secrets, past whatever pain and shame they hold.
My agent is now shopping my memoir proposal.
You now have a career as a public speaker; what message are you trying to put out there?
These days I’m speaking about the havoc caused by shame and secrets. I’ve learned that it’s not secrets that destroy us -- it’s the keeping of secrets that destroy. I spent years on the run outside the law in a world of crime and drug addiction, all because of the stigma and secrets I held about my prison roots, and other damages I’ve faced.
My story also speaks to the common thread of how we all look for hope in our lives. I’m evidence that even when the odds are stacked against a person, we can rise and overcome adversity.
I see myself as a scout, a guide for women who seek an alternative reality to the one they live. I carry a message of possibility, that we can all somehow live with what’s irreconcilable.
Besides women in prisons, I address professionals in the fields of mental health, child welfare, corrections and other social services, as well as higher education. I’ve learned that professionals in the field also seek personal growth for themselves, not just for the people they serve. 

What are some particular challenges faced by women in prison who are mothers?
One problem is the stigma of prison for a mother and her children.
The biggest wound is the broken bond between mother and child. The list goes on: missing a baby’s first smile; that first step; even the baby throwing up on you. A missed birthday party, first day of school, first date, graduation, everything a parent normally shares with a child.
I’ve read stories about women whose “hormones ricocheted wildly, ached from the milk that would not be nursed out of her swollen breasts, and she [the mother] used heroin smuggled into the prison to deaden the shame and loneliness.” I’m saddened, still, that this is in part my prison mother’s story.
Children born into prisons aren’t something many readers hear about, and even many of our readers (most of whom work in corrections) probably aren’t very aware of the phenomenon. Do you have any numbers on how children born in prisons? How does the system handle these people?


About 85% of women in prison are mothers. Almost 2 million children under the age of eighteen have a parent in prison, and most of these kids are under age ten. That’s a population larger than the city of San Francisco, larger than the state of Delaware. According to the Bureau of Justice, anywhere from 4%-7% of women sentenced are pregnant. This translates into close to 10,000 babies born to mothers in prisons. There are currently seven women’s state prison nurseries. My recent article for the Child Welfare League of America “Babies Behind Bars” highlights these nurseries and the issues involved with babies in prison.

How are pregnant women behind bars viewed by other women?

Since the majority of women in prison are mothers, I’m told for the most part, inmates can relate to those who are pregnant. One “old timer” told me that when she was in jail and in the early stages of her pregnancy in 1974, if she’d needed any protection, her friends would’ve “stood up for her.” 

Many states still shackle pregnant women, and a chain around the belly can harm a fetus. A number of groups lobby to improve the services for pregnant women in prisons. I look forward to seeing these changes, look forward to the day when adequate resources for mental health and addiction in our communities. This alone can help reduce our rising rate of incarceration.
 

Deborah Jiang Stein is a writer and keynote speaker, and tours women's prisons as an inspirational speaker. She's working on a memoir and short story collection. Visit www.deborahstein.com for more information.

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Wednesday, November 17, 2010

Overreaching, Post-Divorce Style: Michael Douglas' Ex Demonstrates "Greed is Good"

Michael Douglas divorced his ex-wife, Diandra, in California back at the turn of the century.  She reportedly received $45 million as well as rights to half Douglas' earnings from the "spinoffs" of his completed movie work.

Demonstrating the chief principle from Douglas' hit movie Wall Street, that "greed is good", Diandra filed suit in Manhattan last summer seeking half the actor's royalties from the reprise of Douglas' character, Gordon Geckko. A Manhattan Supreme Court Judge dismissed the case on procedural grounds, finding that venue was improperly laid.

The judge got it right.  Diandra's rights to Douglas' earnings would come from the terms of their divorce decree or prenuptial agreement rather than a separate cause of action filed in another state.

Here at the Law Blogger, we have to wonder why Diandre's attorney advised her to file in Gotham rather than California.  The reason stated in the pleadings was that both parties currently reside in New York.

Procedural defects aside, Douglas' lawyer asserted that Diandre was not entitled to any of Douglas' earnings from his new movie to the extent they are derived from a "sequel" to the original movie and thus does not qualify as a "spinoff", as referenced in the divorce judgment.

Sequel vs Spinoff?  Sounds like Diandre's lawyers have twice let her down...

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Friday, November 12, 2010

Macomb Woman Obtains Divorce From the Grave


In a recent case originating from Macomb County, the Michigan Supreme Court held that a woman, scorned by her long-time but absentee husband, could effectively divorce him from her grave. The case, Tkachik v Mandeville, reversed the Court of Appeals' decision that ruled she could not do so.

In this case, the wife became ill and died of breast cancer after nearly three decades of marriage. Although the long-married couple was estranged at the time of wife’s death, they never filed for divorce or legal separation (known as separate maintenance in Michigan).

Because her husband had abandoned her during the 18-months she battled breast cancer, the wife executed a trust and will which left him nothing and appointed her sister as personal representative of her estate. At the time she died in 2002, the wife had spent years maintaining the “marital home” as well as a vacation property near West Branch. She paid all the property-related expenses without contribution from her husband.

Six-months after his wife’s death, the husband filed a petition in the Macomb Probate Court to set aside his deceased wife’s will and trust and to remove the cloud his wife placed on their marital properties. In the resulting probate court battle, the wife’s sister, relying almost extensively on out-of-state caselaw, asserted equitable contribution and abandonment theories, arguing that allowing husband to posthumously reap the benefits of his deceased spouse’s labors amounted to an unjust enrichment.

The sister was granted summary disposition and the Husband's challenge to his deceased wife's will and estate plan was thrown out of the Macomb County Probate Court.  In doing so, the probate court made a finding that Husband should not be considered a "surviving spouse" because he had abandoned his wife for more than a year.

Next, the sister went on the attack, suing her former brother-in-law on behalf of her sister's estate and seeking a determination that the probate court's finding (i.e. that Husband was not a "surviving spouse") destroyed the "tenancy by the entireties"; the mode of ownership of the former marital home.

When that didn't work, the sister amended her complaint to seek contribution from the Husband for Wife's sole maintenance of the properties.

The Court of Appeals was not persuaded by the sister's legal arguments in equity, deciding that a married person cannot execute an estate plan that effectively acts as a “posthumous divorce”. The appellate court’s ruling emphasized the sanctity of marital property intact and declined to “invent a claim” from which a decedent spouse can reach her surviving husband from her grave.

In reversing the intermediate appellate court, the Supreme Court extended the doctrine of contribution to find Husband liable for his portion of the maintenance of the property.  The high court was persuaded to fashion an equitable remedy where Sister had no remedy at law.

Essentially, the Supreme Court found that Husband had been unjustly enriched by reaping the benefits of his wife's maintenance and improvements to the properties, while contributing nothing.

The case is illustrative of how our court system processes a case.  The initial decision is never final.  In this case, the sister's case went all the way to the Michigan Supreme Court; went back down to the Court of Appeals for an opinion after that court passed on the case; then went back up to the Supremes.

After its epic journey, this case is binding common law and will determine the result for other subsequent and similar cases.  Lesson: if your spouse abandons you with ongoing obligations, he or she may be liable, either in family or probate court, for past maintenance and the cost of  improvements on an equitable contribution theory.

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Thursday, November 11, 2010

Privacy & Intellectual Property on Facebook

This post is the original content of Geoff Livingston, a blogger from the Washington D.C. area recognized as a social media and blogging "expert" by the Washington Post.  His 2007 book, Now is Gone was hailed by the WSJ as a valuable resource for those interested in mining social media.

The topics of privacy and intellectual property relative to Facebook are intertwined and receive recurring attention.  Here is Geoff's recent post:

Have you read Facebook’s Statement of Rights and Responsibilities? I decided to after talking to a Facebook IP lawyer. There are some serious dangers for content marketers on Facebook:

“For content that is covered by intellectual property rights, like photos and videos (“IP content”), you specifically give us the following permission, subject to your privacy and application settings: you grant us a non-exclusive, transferable, sub-licensable, royalty-free, worldwide license to use any IP content that you post on or in connection with Facebook (“IP License”).”

AND

“You will not tag users or send email invitations to non-users without their consent.”

If someone is using content as a means to market to their potential customers, the first statement presents huge issues. It’s clear that protecting IP is hard on Facebook given these terms.

While the same statement offers IP protections, Facebook is clearly soft on enforcement. Basically, for someone to get in trouble for using your copyrighted content without your permission, it requires someone to “repeatedly infringe” for Facebook to take action.

All in all, your content is not safe on Facebook, IMO. It’s best to use secondary services such as a blog, a video site or a photo site, and link back in if protecting copyright is an issue.

On the tagging front, I was particularly interested as this is a common form of marketing wares on Facebook, one I often interpret to be spam. Apparently, if you tag someone in a manner that they do not approve, it REALLY IS spam.

Reading the same policy, “You will not send or otherwise post unauthorized commercial communications (such as spam) on Facebook.” Facebook has demonstrated it is adamant about policing spammers on its network. It is actively prosecuting abusers of its spamming policy and suing them.

In essence, if you use tags with your content or posts to market your services, you are spamming people. No ifs or ands about it. If the people who are being tagged decide to report you, it’s likely that you will find little leniency from Facebook.

The lesson for content marketers, don’t hard sell on Facebook. Tagging should be soft, clearly benefiting the community members mentioned. Otherwise it’s best to try other social network services to achieve your goals.

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Sunday, November 7, 2010

Michigan Supreme Court May Adjourn Oral Arguments as it "Resets" After Election

Soon-to-be-Former Justice Alton Davis
The Michigan Supreme Court has nearly 20 oral arguments scheduled for December on a wide-variety of important cases.  Whether those arguments will be heard as scheduled is now in question due to circumstances arising from the mid-term election results.

Some background is needed here. 

When I clerked for the Michigan Court of Appeals back in the late 1980s, recently-elected Court of Appeals Judge Betty Weaver was one of the few judges that took the time to stop by and discuss issues with us lowly clerks.  She made no secret of the fact that she was Supreme Court-bound; she was elected to the court in 1995.

After 15-years on the high court, Justice Weaver, a "moderate" Republican, abruptly resigned in August, providing Governor Granholm the opportunity to appoint Weaver's successor, Alton Davis, who could run, and who did run, as an incumbent sitting justice.

Apparently, Weaver resigned in disgust over long-running and well-publicized rifts with her colleagues; particularly Justice Robert Young, Jr.  The Davis appointment allowed the court to shift, at least temporarily, to a Democratic majority.

The recent election provided two spots on the bench for four candidates; two of the candidates, Davis and Justice Young, were incumbents.  Justice Young, considered a conservative justice, linked his campaign in ads and signs with trial judge Mary Beth Kelly.

The tactic worked.  Justice Young retained his seat and will have the opportunity to introduce his "running mate" to the bench in January thereby preserving the narrow 4-3 majority that the judicial conservatives have maintained at the high court for years.

A problem, however, has surfaced since the election.  Should oral argument proceed on the cases scheduled for December when Justice Davis will not be around to participate in the judicial conferences leading to the formation of the common law of our state?

This problem also arose when conservative former justice Cliff Taylor was defeated by Justice Diane Hathaway.  In that instance, the oral arguments were adjourned until the new justice could assume her seat on the bench.

Adjourning the arguments is the best practice.  We should not have a lame-duck justice participating in oral arguments on some very important cases when that justice will not be around during judicial debate and opinion-drafting time.  These are not just any ole cases.  This is our common law.

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Friday, November 5, 2010

Progressive Marijuana Initiatives Lose Ground

California's Proposition 19 lost by a vote of 56% to 44%.  If successful, the proposed law would have been the first in the country to legalize the recreational use of marijuana.

In Arizona, the medical marijuana proposition was too close to call as of Thursday, with the nays leading by less than one half of one percentage point.  That contest will most likely be called sometime today; looks like Arizonans will reject medicinal marijuana after all.

In California, the pot initiative lost because too few voters under age 26 turned out and moderate voters rejected the initiative.  Recent violence with Mexican drug gangs in both California and Arizona did not help either initiative.

Mixed messages float around the issue here in Michigan.  Recently, a huge pot-expo scheduled for the Pontiac Silverdome, billed as the largest pot-party in the world, was canceled at the last minute.

All this raises the questions: do we really need to legalize pot?  Is ours a pot-smoking nation?  Does marijuana have genuine palliative properties?

One of the major problems of perception with medical marijuana laws is that folks are simply going through the administrative steps to get "medically" certified to use pot, but are smoking on a recreational basis.

No good comes of a law that sets requirements that are perceived as a farce.  It would perhaps be better to legalize marijuana outright, then regulate its production, sale, and distribution.

California was really looking forward to billions in pot-derived state revenue.  Here in Michigan, there is confusion about who can legally grow pot and how it should be grown and distributed to "patients".  In Arizona, the question is too close to call 3-days after the mid-term elections.

Yeah, right.  Good luck with all that...

UPDATE:  A month after the election, it seems the "mainstream" media outlets are adopting the position asserted in the above blog post; medical marijuana certificates are being acquired to insulate recreational users from criminal charges rather than for legitimate palliative purposes.  Here's an article on this point from Nolan Finley in the Detroit News.


UPDATE on the UPDATE: Here's a great article from the Traverse City Record Eagle on this subject which details the case that most likely will go to the Michigan Supreme Court to test the viability and scope of the Michigan Medical Marijuana Act.

MORE UPDATES:  Now, the feds, via the DEA, have subpoenaed the Michigan Department of Community Health (the state agency in charge of administering the MMA) for all records relating to seven individuals under investigation by the DEA.  Read more here.

EVEN MORE UPDATES:  Now, Holland is getting in on the act, asserting it's attempt to "regulate" the MMA.  Here's the link.

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