Showing posts with label Oakland Circuit Court. Show all posts
Showing posts with label Oakland Circuit Court. Show all posts

Wednesday, October 10, 2012

GPS "House Arrest" Tether Not Available for Felony Drunk Driving Sentences

A few years back, this blog touted Oakland County's "virtual work release" program.  To alleviate chronic jail overcrowding, the Sheriff developed the program which utilizes a global positioning system to ensure that offenders are truly under "house arrest" when they complete their work day.

There is a certain class of offenders, however, that cannot take advantage of the virtual work release program, and must do their time in a physical jail cell.  The Michigan Court of Appeals' decision in People v Pennebaker takes the "house arrest" option away from sentencing judges in felony drunk driving cases.

In Pennebaker, a case originating in the Oakland County Circuit Court, the Court of Appeals held that people convicted of a felony drunk driving offense must perform a minimum of 30-days incarceration pursuant to the drunk driving statute, and that "incarceration" cannot involve "house arrest", no matter how technologically sound the GPS tether system.

 Oakland Circuit Judge Phyllis McMillen, impressed with the Oakland County Sheriff's relatively new virtual work release program, decided to utilize the tether-based monitoring system for the drunk driving punishments she was meting out.  Sounds logical to us over here at the Law Blogger.

Problem: The Oakland County Prosecutor took issue with the meaning of the word "incarceration", arguing at both Pennebaker's sentencing and on appeal that house-arrest does not cut it; felony drunk drivers must actually sit down for a minute in the county jail.  The Court of Appeals agreed, reversing Judge McMillen's sentence, and sending the case back to McMillen for re-sentencing.

In doing so, the intermediate appellate court quoted the following language from one of its earlier decisions on point:

Under no circumstances can we reasonably  conclude that confinement in one’s
home or apartment is the equivalent of confinement “in  jail.”  This is so even
where, as here, the conditions of home confinement require the person confined to
go directly to work, to return home immediately from work, and to be at home at
all times unless approval is given by  a probation officer.  Home detention does
not include the highly structured setting of a prison or jail.  One cannot remain on
the phone for extended periods, invite friends for extended visits, order a pizza,
watch television during periods of one’s own choosing, or have free access to the
refrigerator in jail.   
 We here at the Law Blogger would like to know what you think about the difference between tether-based "house arrest" and a jail sentence.  We welcome your comments.

www.clarkstonlegal.com
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Sunday, August 5, 2012

Michigan Supreme Court Acknowledges an "Impossibility" Defense to Felony Child Support

This blog has covered the child support saga of Ms. Selesa Likine.  Her felony child support conviction was just reversed by the Michigan Supreme Court, and her case has been sent back down to the Oakland County Circuit Court.

The family court was created by statute pursuant to the Michigan Constitution back in 2000; now, there is a family court division for every county in Michigan.  Family courts issue support orders that obligate a parent to pay a specified sum each month for the support of their minor children.

Ever since parents have been ordered to pay child support, there have been those who cannot or will not make their required  payments.  There are different reasons for not paying: some withhold payment from their ex-spouse for revenge; others simply cannot afford to pay, or do not put a high priority on their child support obligation.  [e.g. the "Worm" aka Dennis Rodman.]  Still others find it impossible to satisfy their court-ordered obligation based on hard economic circumstances.

Regardless of the reason, when a child support payor fails to pay pursuant to a court order, an arrearage builds-up and the courts take notice.  Quite apart from the family court, the county circuit courts of general jurisdiction are the courts where felony criminal matters are prosecuted.

The Michigan Penal Code has a law on the books known as "failure to pay child support"; a four-year felony.  This felony has always been considered a "strict liability" crime, meaning that there is no defense to the charge once the prosecutor proves that the family court issued a support order and the payor, for whatever reasons, did not pay.

On Tuesday, the Michigan Supreme Court addressed the felony child support statute in People v Likine.  This case is significant to the extent that it expressly reverses a Court of Appeals decision that precludes a defendant from asserting any "ability to pay" defense whatsoever.  The Likine Court held that "impossibility to pay" is an affirmative defense on which a jury can be instructed at a trial provided certain offers of proof are tendered.  Also, the Court reaffirmed that, despite the availability of this affirmative defense, felony child support remains a "strict liability" crime.

In the initial divorce case, Selesa Likine was diagnosed with depressive schizoaffective disorder.  Family Court Judge Linda Hallmark initially ordered her to pay only $54 per month in support; a relatively low amount.

Likine's support was increased, first to $184 per month then to $1131 per month, on the basis of "imputed income".  At a support hearing conducted before the FOC Referee, evidence revealed that Ms. Likine made [false] representations of high income on two mortgage applications in order to purchase an expensive home.

Based on these representations, and based on the  projected earnings of someone paying on that large a mortgage, the FOC Referee imputed income of $5000 per month to Likine.  Of course, this was a fiction; not only did Likine never earn that much income, she basically had no chance whatsoever to satisfy her new increased child support obligation.

Enter the criminal charge against Ms. Likine.  When her lawyer tried to "tell it to the judge", and then to the jury, about her lack of income, it was too late.  The trial judge relied on the holding of a Michigan Court of Appeals case [People v Adams] precluding Likine from presenting any evidence on her so-called "inability to pay."

Bottom line: now, a felony defendant is able to offer proof of an "impossibility" to pay, but not an inability to pay.  The latter concerns must still be addressed to the family court.  The reason is that our criminal jurisprudence requires a "mens rea" or "guilty mind" as a required component to every crime listed in the Michigan Penal Code.

Note to attorneys: The Likine case was a companion case with two other consolidated cases.  In those other cases, the felony child support convictions of the child support payors were NOT reversed on the basis that neither defendant had preserved the "impossibility to pay" issue in the trial court.  

Just sayin; had they done so, those convictions also may have been reversed.

www.clarkstonlegal.com

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Tuesday, June 5, 2012

Michigan Supreme Court Rules on Medical Marijuana

This is a tale of one statute and two defendants.  One defendant will be sporting a conviction for marijuana possession, while the other defendant's charges are now dismissed.

This week, the Michigan Supreme Court decided an important case involving Michigan's Medical Marijuana Act.  The case, People v Kolanek, consolidated the separate convictions of Alexander Kolanek, and Larry King; the former an Oakland County case, the latter from Shiawassee County.

As detailed by this blog over the past three years, the Michigan Medical Marijuana Act has had a brief and tortured existence.  Prosecutors, law enforcement and even judges have taken a restrictive view of the use and immunities provided by the Act.  With much success, until now, they have managed to limit the use, or even the assertion of the affirmative defense set forth in section 8 of the Act.

Not surprisingly, several cases have percolated up through Michigan Court of Appeals.  Two of these cases culminated in the High Court's Kolanek decision.

In the King portion of the decision, Larry King grew six marijuana plants in an enclosed locked dog kennel.  King had a valid medical marijuana registration card.

He moved to dismiss the case against him at both the district and circuit courts; the latter agreed that he was entitled to assert the affirmative defense under the Act and dismissed the case.  The Court of Appeals reversed the dismissal and remanded the matter back to the trial court.

In Kolanek, the defendant was arrested with a half dozen joints on his person.  A week after his arrest, he obtained a statement from his physician that he would receive a palliative benefit from the use of marijuana; Mr. Kolanek apparently suffered from Lyme disease.

Interestingly, the circuit court in this case held that, even though Mr. Kolanek did not obtain his physician's statement until after his arrest, the affirmative defense in the Act was nevertheless still available to him on the basis that he did at least secure a statement from the treating physician.

Kolanek's case also moved through the Court of Appeals, which reversed the circuit court, holding that to avail oneself of the affirmative defense of the MMA, a person must secure a physician's statement prior to one's arrest for marijuana possession.  Makes sense, don't you think...

The High Court reversed the Court of Appeals in King, holding that the MMA sets forth two separate defenses: one is the affirmative defense while the other is a broader immunity to prosecution.  A defendant charged with possession may assert the affirmative defense, even if that defendant has not yet obtained a medical marijuana registration card.  In order to secure a complete immunity from prosecution, however, an accused must have been issued said registration card and otherwise be in compliance with all the requirements of section 4 of the MMA.

The decision is also notable in that it affirmed the intermediate appellate court's decision in Kolanek to the extent that a defendant must have secured a physician's statement prior to asserting the affirmative defense provided for in the MMA.

The local blogosphere has hailed the Kolanek Court as a victory for medical marijuana users.  The decision will be cited in support of the following tenets within the medical marijuana jurisprudence:
  • The MMA provides for two separate and distinct protections from marijuana prosecution: an affirmative defense available to assert to a jury for accused persons that have received a physician's statement that marijuana is therapeutic treatment of a chronic condition and a broader immunity from prosecution for those issued a registration card; 
  • The decision affirms the MMA's definition of the legal, albeit limited use of marijuana; 
  • The immunity set forth in section 4 of the MMA is broadly construed; 
  • Interpretations of the MMA must give effect to the intent of the electorate through the passage of the medical marijuana initiative.
This may not be the end of the medical marijuana cases.  The issues of cash pot transactions and inter-patient transfers are winding through the court system.

For now, however, at least defense attorneys can get down to the business of asserting the affirmative defense on behalf of their clients, as provided by the express language of the MMA, and not have this tool removed from the shed by over-zealous prosecutors and wrong-headed jurists.

Folks, as always, the best way to get a marijuana possession charge dismissed is to carefully comply with the requirements of the MMA, and obtain your registration card before you purchase, grow, or possess marijuana.  After your registration card has been issued by the State of Michigan, be sure to stay within the strict limits of the Act.

Good luck out there.

www.clarkstonlegal.com

info@clarkstonlegal.com



Saturday, May 26, 2012

Convicting the Child Support Payor for Non-Payment

In June, the Oakland County Bar Association has asked me to present to fellow lawyers on the topic of felony child support cases.   Like any area of the law, what at first appears simple, really a matter of strict liability, takes on complexity once you start looking at the details.

Over the past ten years, prosecutors began addressing the problem of unpaid child support in Michigan, taking cases from the family courts, and charging the errant payors with felonies in the circuit trial courts.  As a result, millions of dollars have been collected that otherwise would not have been paid.  Also, dozens of payors, both Fathers and Mothers, have gone to jail; some to prison.

During this wave of prosecutions, many delinquent payors have challenged the constitutionality of Michigan's felony non support statute on the basis that it essentially creates a "debtor's prison".  The "inability-to-pay" defense, viable at one time, was removed by the legislature with the passage of the most recent version of the statute in November 1999.

The constitutionality of this version of the statute, particularly the removal of the "inability-to-pay" clause, was tested a few years back in the People v Meldman case; a case from Oakland County.  Defendant challenged the family court's findings on the imputation of his income, and challenged the felony child support statute on its face.  Conviction affirmed.

The Law Blogger covered the basic ground on this subject some years ago, in these earlier posts: 02/15/2010 and 12/14/2010.  These posts covered the UM Law's innocence project and their challenge to the felony child support act's constitutionality.

The case we've been waiting for, People v Likine, also from Oakland County, was fully briefed for the Michigan Supreme Court last April [including amicus briefs from both the Prosecuting Attorneys Association of Michigan, and a powerful group of Michigan Criminal Law Professors], argued in October, and the High Court's opinion deciding the case is expected any day now.

Likine deals, in astounding depth, with the bed-rock constitutional issue of whether you can be jury tried for a crime involving non-payment, without being able to put on a defense of an inability, or even an impossibility, to pay the court-ordered obligation.  Related to this issue is whether a defendant can collaterally attack a statute, introducing evidence from the family court [on issues of payment history, income levels and availability of funds] into a court of general jurisdiction: i.e. the Oakland County Circuit Court.

One more recent development since that post is last June's SCOTUS decision in Turner v Rogers, holding that a child support payor facing incarceration for non-payment is afforded legal counsel under the Sixth Amendment of the United States Constitution.  A rare example of SCOTUS reviewing a state court decision with roots in family law jurisprudence.

Great stuff.  Stay tuned and we will be sure to convey how the Michigan Supreme Court views all this.  Hopefully they will issue their Likine decision prior to the OCBA presentation to my colleagues...

www.waterfordlegal.com

info@waterfordlegal.com





Wednesday, November 9, 2011

Wayne County Circuit Court Rolls Out E-Filing

Yesterday, the Wayne Circuit Court joined Oakland and a few other select counties that accept electronic case and document filings.  For the time being, however, only Wayne County's contract case filings, coded with the "CK" case code, are mandatory e-file cases; the rest of the docket still requires old-fashioned paper.

Oakland County has had e-filing for years; it has personally saved me hundreds of man-hours and my clients thousands of dollars.  There are still docket pockets in Oakland County, however, that have resisted the e-filing system.  Divorces with children, for example, have eluded Oakland County's e-file requirement.

An attorney must do a few proactive things to successfully get on board with the e-filing requirements.  First, invest in a good computer system and Internet connection.  Second, go to the training sessions routinely offered by the courts and bring your support staff.

While e-filing is here to stay, some critics assert that e-filing requirements reduce access to the court system for in pro per litigants who lack sufficient computing capital for electronic filing.  For these folks, there is still a paper option, but there are additional hoops to jump through.  Folks just need to get on board.

There can be no doubt that electronic filing is here to stay.  The federal system has been completely electronic via the PACER system for a decade; the Michigan appellate courts have been on an electronic filing system [albeit a different one from the county courts] for years and it works great.

Although we are still several years off from a 100% electronic filing system, it's coming.  The next hurdle for attorneys will be to make the commitment to a completely paperless law office.

www.clarkstonlegal.com

info@clarkstonlegal.com

Friday, October 8, 2010

Oakland Circuit Judge Potts Fosters Jury Innovation


Judge Wendy Potts has been conducting an interesting pilot program on the jury process in Oakland Circuit trials.  She maintains the only courtroom in one of Michigan’s busiest venues where jurors are encouraged to submit written questions to witnesses, take notes during the trial, and discuss the case during their morning and mid-afternoon breaks.

Once the jury is empanelled, each juror is provided a notebook with all the jury instructions and, in civil cases, a set of stipulated trial exhibits for their convenient reference (or distraction) throughout the trial. 

The jurors welcome the opportunity to interact with the input of proofs.  Judge Potts instructs jurors to avail themselves of the opportunity to submit written questions to each witness called to testify.   

These are significant modifications to the “classic” jury trial in Michigan.  In other county trial courts, jurors are expressly instructed not to discuss the case with anyone during the trial (which may take several days, even weeks).  In the classic jury trial model, jurors must keep the facts of the case to themselves until they retire to the jury room for deliberations with their chosen colleagues.  Nor are jurors usually given notebooks to write down their thoughts.

In Judge Potts’ court, however, jurors are encouraged to take a stab at figuring out just what is really going on by writing out their own questions at the conclusion of examination by the attorneys.  Judge Potts fields the written questions and discusses them with the lawyers in a bench conference to determine whether the question(s) should be posed to the witness.  

This has an obvious effect on how the proofs of the case are submitted to the jury.  Once the attorneys complete their scripted examinations, the jurors have the opportunity to follow-up.

Instead of keeping what they have just seen and heard to themselves for the duration of the trial, they are permitted to discuss the testimony, as it unfolds; including the answers to their own questions. 

No such a thing as a “dumb question”, right… 

On Thursday and Friday of this week, I had the opportunity to sample Judge Potts’ experimental jury trial method in a criminal felony case.  At least one juror had a question for every witness.  Judge Potts asked the attorneys at the bench whether we wanted the question posed to the witness.  

While I did not mind the (benign yet telling) questions posed by the jurors, it concerned me, as defense attorney, that the jurors were free to discuss the case while the proofs were going in.  

But would jurors, so encouraged, seek other means of obtaining information about the case?  Perhaps they would Google the names of witnesses or the attorneys.  Judge Potts expressly warned them not to do this.

It is in the nature of trial attorneys to want control of the information being submitted to the fact finder.  After all, ours is a results-oriented business.  

In the jury trial that concluded today, my client was acquitted.  It was difficult to tell weather the innovations had any effect on this outcome.

www.clarkstonlegal.com

info@clarkstonlegal.com

Wednesday, October 6, 2010

Oakland County Judge Shuffle Update

Honorable Edward Sosnick
Since we last addressed this topic, some things have changed.  Although former 51st District Court Judge Phyllis McMillen is now installed at 1200 N. Telegraph, she was assigned to a general docket courtroom (civil matters and criminal felonies) rather than the Family Court Division, as we previously reported.

Also, Oakland County Family Court Judge James Alexander did not take over departed Judge Mark Goldsmith's docket but rather, is scheduled to "swap dockets" with long-time Oakland County Circuit Judge Edward Sosnick.

The last time Judge Sosnick handled a divorce was prior to the statutory creation of the Family Court back in 1998.  As a seasoned jurist, however, he will acclimate quickly to the divorce docket as he rides-out his last two years on the bench.

Finally, long-time Oakland Family Court and Probate Judge Eugene Moore is retiring from the bench at the end of the year.  His replacement will be determined via the November 2 election between candidates Kathleen Ryan and Dana Hathaway.

If you lose track of your newly assigned judge, reassignments can be tracked by using the Oakland County Circuit Court's Court Explorer.

Be sure to vote on November 2, and don't forget to make your selection for judge on the non-partisan ballot!

info@clarkstonlegal.com

www.clarkstonlegal.com

Thursday, November 12, 2009

Two Day Jury Trial in Oakland Circuit Results in Not Guilty Verdict


Just before the holiday, I heard the words that a defense attorney craves; "not guilty". I was in a two-day jury trial before Oakland County Circuit Judge John McDonald. I think he's a great judge, mostly because I've never lost a trial in his courtroom. This one made four straight.

The odds seemed stacked against acquittal, as usual. The principal charge was assault with intent to do great bodily harm (less than murder). The second count, commission of a felony with a firearm, carried a mandatory two-year minimum prison sentence upon conviction.

My client was a middle-aged woman with no criminal record. The alleged victim, however, had done 15-years in prison for armed robbery. After an evening of drinking and socializing, the two (in an on-again off-again relationship) retreated to my client's home. An argument boiled over and two shots were fired from a revolver. One shot hit the victim in the foot.

At trial, my client took the stand and testified she shot the weapon toward the "victim" in self defense. The jury believed her, and she avoided the two-year mandatory prison sentence.

One of the keys to the acquittal was effective cross-examination of the so-called victim. He was made to look foolish, admitting to contact with and agression toward my client.

The case illustrates how the tough plea policies of the Oakland County Prosecutor's office can sometimes force a jury trial.  In this case, the client was most concerned about doing two years in prison. She could appreciate the seriousness of the gun shots, and the significant injury one of the bullets did to her former boyfriend. Willing to do some jail time on an assault guilty plea, she could not bring herself to sign-up for two years in prison. But that's what the prosecutor wanted her to do.  They did not offer to drop the felony-firearm charge.

So the defendant rolled the bones and exercised her right to trial. In this case, it was worth the effort. This client saved two years of her life.

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