Articles Posted in Criminal Evidence

To avoid jail on a CSAM charge in Michigan requires early legal intervention, a proactive mitigation strategy, and experienced counsel. Courts have imposed probation rather than prison in appropriate cases. The charge level, county, judge, and pre-sentencing preparation all affect the outcome significantly.

Avoiding jail on a CSAM charge in Michigan is not simply a matter of assembling positive factors and presenting them to the judge. The sentencing proceeding will almost always include material from the prosecution about harm to children, and Michigan courts take the nature of these offenses seriously. A judge who has considered that material is not a neutral audience for a standard mitigation presentation. A defense narrative that does not honestly acknowledge that children are harmed by the existence of CSAM, including children harmed by those who consumed rather than produced it, will not be credible, regardless of how strong the individual mitigation factors look on paper.

The deeper challenge in building an effective mitigation narrative is often not legal but psychological. Many clients in CSAM cases carry significant shame and have developed defense mechanisms, minimization, rationalization, emotional detachment, that prevent them from accessing the authentic personal material a judge needs to see. A sentencing memorandum written from surface-level facts, without that deeper material, reads as clinical rather than human. Reaching what actually makes a narrative compelling often requires specialized preparation techniques designed to help clients move past these defenses in a safe and structured way.

In Michigan, the legal difference between sexual assault and rape is determined by penetration. While Michigan law uses the term “Criminal Sexual Conduct” (CSC) instead of “rape,” charges involving sexual penetration are typically 1st or 3rd Degree CSC. In contrast, “sexual assault” involving intentional contact without penetration is charged as 2nd or 4th Degree CSC.

The word “rape” does not itself appear within our criminal laws. Instead, rape is used as a generic term to refer to what happens when you have non-consensual sexual intercourse with another person, especially when either physical force or threats are used to get the other person to submit to the sex act.

Age is an important factor in Michigan sex crimes law. We discuss the concept of age of consent elsewhere.

Barone Defense Firm letterhead stationery for Michigan criminal defense character letter

If your Michigan defense attorney has asked you to collect character letters for your DUI/OWI case or other criminal matter, this guide explains everything your authors need to know – how to format the letter, what to include, and the specific storytelling approaches that make a character letter genuinely persuasive to prosecutors and judges. You can share a link directly to this page with everyone you ask to write on your behalf.

Over three decades of handling Michigan DUI and criminal defense cases, and as a co-author of the Michigan State Appellate Defender Office’s published guide on this subject, I have read hundreds of these letters. I know which ones move decision-makers and which ones fall flat. The difference almost never comes down to who writes the letter. It comes down to how it is written.

One preliminary point bears emphasis: there is no such thing as a form character letter, and this guide deliberately does not provide one. When every letter submitted on your behalf follows the same template, they stop being individual voices and start looking like a coordinated public relations campaign. Prosecutors and judges notice this immediately, and it undermines your credibility rather than building it. The use of form letters is strongly discouraged.

Every criminal case begins the same way. The government tells a story. Sometimes that story is short, a police report describing a traffic stop, a few observations, followed by an arrest for operating while intoxicated. Sometimes it is sprawling and extraordinary, a federal superseding indictment naming a sitting head of state, Nicolás Maduro, and alleging decades-long conspiracies spanning continents, governments, and criminal organizations. The difference between the two is not as great as it seems.

The recently unsealed superseding indictment against Maduro is a useful illustration, not because of politics, and not because of the individual accused, but because it shows, in its most extreme form, how prosecutors construct narratives, and alludes to the critical importance of storytelling.

The document reads less like a tentative accusation and more like a completed moral history. It is detailed, chronological, confident, and seemingly comprehensive. Long before any evidence is tested in court, the story feels finished. None of this happened by accident. The prosecutors have crafted this story with great care because this is exactly how criminal charging documents are designed to function.

If you’ve been charged with a crime in Michigan, you are probably wondering what will happen to you when you go to court. Understanding the the rules of criminal procedure in Michigan will help lower your anxiety and this guide is designed to give you a basic reference about what to expect after your case gets started in court.

Also covered in this comprehensive guide to criminal procedure are the steps that the case will go through before it ever gets to court. Understanding how cases begin is essential for anyone facing criminal allegations. The following information is for Michigan state cases.  For federal case procedure please see our companion article – What Are the Steps in a Federal Criminal Case?

Frequently Asked Questions About Michigan Criminal Procedure:

If you are charged with a felony in one of Michigan’s State courts, then you have a right to a preliminary examination. This hearing will take place after your probable cause conference. This probable cause conference must take place within 14 days of the arraignment.

A preliminary examination hearing is a hearing that takes place in the district court. The judge presiding over the hearing decides whether there is enough evidence for the case to proceed to the circuit court.

The main purpose of this hearing is to determine if the prosecutor can establish that there is a reasonable belief the defendant committed the crime in question.

discovery-in-criminal-case-scaled-e1683132062342-300x129In the United States, the discovery process in the criminal justice system is governed by federal and state laws and rules of criminal procedure. For example, Federal Rule of Criminal Procedure 16 sets out the requirements for discovery in federal criminal cases. State criminal procedure rules may vary depending on the jurisdiction.

In general, the prosecution in a felony case is required to disclose to the defense any evidence or information that is material to the case. This includes witness statements, police reports, crime scene images, forensic reports, expert witness reports, and other documents. This is known as “disclosure” or “discovery” by the prosecution. The prosecutor must also disclose exculpatory evidence.

The criminal defense attorney is also required to disclose to the prosecution any evidence or information that they plan to use at trial. This also includes witness lists, expert reports, and other documents. This is known as “reciprocal discovery” or “reciprocal disclosure” by the defense. However, attorney work product is protected and not subject to disclosure.

badge-DOJIt can be difficult to know if you are under a federal investigation. However, if you are aware, there are several clues that you are under investigation by the Federal Government. One of them is the receipt of a target letter.

A target letter is a formal notification sent by the United States Department of Justice (DOJ) to inform an individual that they are a target of a federal criminal investigation.

The letter typically provides information about the nature of the investigation. This might include the specific crime or crimes that Government suspects you of committing.

If you have reason to believe that you are under investigation for a crime in Michigan, it is in your best interest to seek the advice and representation of an experienced criminal defense lawyer as soon as possible.

You may feel tempted to handle the matter on your own or wait until you have been formally charged with a crime. It is important to understand that the actions you take at this early stage can have a significant impact on the outcome of your criminal case.

If you are being investigated this only means that police officers are using many investigative tools against you as they are building a case. While you may not be facing criminal charges right now, you may well soon be notified that warrant for your arrest has been issued. You are better off hiring a criminal defense attorney now to protect your rights.

Michigan sex laws. To not run afoul of the statutory rape Michigan law, it is critical to review the Michigan “consent” laws. Every state enacts its own rape laws relating to the age at which a female can acquiesce to having sexual relations. Making the mistake of engaging in sexual intercourse can make that older person a sex offender

Michigan age laws. In various aspects of our lives, the Legislative branch of government has enacted laws that are meant to protect young people. An example of this is for laws controlling when teenagers can marry in the Great Lakes State, as well as when they can consume alcoholic beverages.

Michigan statutory rape laws. In Michigan, the statutory rape law is denominated “third degree sexual conduct.” Any person under age 16 cannot consent to have sex. Thus, the burden is on the other person to positively determine a sex participant’s actual age.

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