Criminal Evidence

Patrick Barone Becomes First Michigan Lawyer Certified as Trainer Educator and Practitioner of Psychodrama

Published on: January 25, 2022 | by Barone Defense Firm

CP-certification-300x229 The Barone Defense Firm is pleased to announce that founding member Patrick T. Barone has become the first Michigan lawyer to obtain certification as a Trainer, Educator and Practitioner (TEP) of Psychodrama.

Having completed the long journey toward CP and TEP certification, Barone recounts the questions he is most frequently asked, which are first and foremost is “what is psychodrama” and a close second; “what does psychodrama have to do with the practice of law?”

Barone asked himself the same questions when he first attended the Trial Lawyer’s College, the story of which is partially recounted in the 2016 Super Lawyer’s article entitled “Walking in Their Shoes, How Barone Defense Firm uses psychodrama to help clients cope with traumatic events.”

How Your Past Can Come Back to Haunt You in Criminal Sexual Conduct Cases

Published on: January 22, 2022 | by Barone Defense Firm

A jury is given an oath at the beginning of trial that reads: “….you will render a true verdict, only on the evidence introduced and in accordance with the instructions of the court, so help you God.” Subsequently in the instructions the jury is instructed, “When it is time for you to decide the case, you are only allowed to consider the evidence that was admitted in the case.” You may have deduced at this point the significance of what evidence is admitted, and when that evidence includes prior questionable sexual or criminal conduct, what are referred to as “prior bad acts” then a jury can reach the wrong verdict for the wrong reasons.

Criminal Sexual Conduct and the Exception to Rule of Prior Bad Acts.

Generally, evidence of your prior bad acts is not admissible pursuant to Michigan Rules of Evidence (MRE) 404b. But your past can come back to haunt you when it falls under one of the permitted and enumerated exceptions that we’ll address below. Michigan Compiled Laws sec. 768.27a is not an enumerated exception under 404b, but by legislation permits the admission of other ‘listed’ prior bad acts involving a minor when the defendant is charged with criminal sexual conduct involving a minor. Further, our Michigan Supreme Court has held that MCL 768.27a prior bad acts is not prohibited by 404b but only must meet the threshold of MRE 403 and to use the People v. Watkins balancing test. One of the most important roles for a Trial Attorney is not their well-crafted opening statement or questioning of witnesses, but what happens before the trial ever begins, and specifically preventing potentially damaging evidence from ever getting to the jury.

In Michigan Allegations of Criminal Sexual Conduct Often Come in the Context of Divorce

Published on: January 21, 2022 | by Michael Boyle

Love is Blind. Justice is Blind. But here is what we SEE in Divorce and the Criminal Justice System.

The Criminal Defense Attorneys near me at the Barone Defense Firm focus their practice on specific and complex criminal defense cases, like those involving allegations of criminal sexual activity and abuse. These criminal sexual conduct (CSC) and child abuse cases are handled in the District and Circuit Criminal Courts when charged by the State or County Prosecutor, and in the Family or Juvenile Court when authorized by Department of Health and Human Services (DHHS) often referred to as Child Protective Services (CPS). The may also often have a federal component, especially when allegations involve allegations of possession, receipt or production of child pornography. We have found that such allegations arise out of or are raised in the backdrop of divorce. The allegations of criminal sexual conduct and child abuse often come immediately preceding, during, or soon after divorce papers are filed, and therefore, the divorce is the common denominator.

According to the statistics in the 2018 State of Michigan’s Department of Community Health Report there were 56,374 marriages, and possibly not surprisingly, 28,186 divorces. This number may be surprising to the romantic, and validating to the cynic, but all can reasonably agree that there are significant emotions involved when a marriage is ending. These emotions, when coupled with children being involved, can lead to allegations for legal leverage and quite frankly to hurt the other party. Motivated by money, or custody, or fear, or anger, allegations of criminal sexual conduct or child abuse put the accused in a very difficult position emotionally and legally.

Forensic Interviewing in a Michigan Sex Crimes Case Involving a Child

Published on: January 17, 2022 | by Michael Boyle

In cases involving allegations of child abuse or physical or sexual assault against a minor will involve a process known as a Forensic Interview. In some cases, a law enforcement officer or investigator will be trained in this method but in the majority of cases the minor will be brought to a specific facility, clinic or center to be interviewed by a trained professional. The goal is to obtain a truthful statement from the child that will lead to fair decision making in the criminal justice system. Michigan, like many other states, have outlined the process and procedures for a proper and ideally reliable forensic interview. One such piece of published material is in Department of Health and Human Services (DHS) – PUB 0779 and is a great tool for attorneys to study, learn, and use during cross-examination, if necessary.

The Forensic Interview is Specifically Designed to Follow a Process Known as Phases.

The Phases include:

Have You Been Falsely Accused of a Sex Crime in Michigan?

Published on: January 17, 2022 | by Michael Boyle

If you have been falsely charged with a sex offense, then it is helpful to understand the role of law enforcement. The same is true of the prosecuting attorney and criminal defense lawyer.

All sexual offenses operate with the same laws and rules. This is true for any degree of criminal sexual conduct. It is also to whether you are facing false accusations or the allegations are true.

A prosecutor must use evidence that is deemed admissible by the Judge. Your sex offender criminal defense lawyer has an absolute right to see all evidence before the case proceeds to trial. Part of the defense strategy will be to keep the jury from seeing the evidence.

Drivers with Marijuana in their System are Less Likely to Cause Accidents than Drivers with a .05 BAC

Published on: January 1, 2022 | by Ryan Ramsayer

A new comprehensive study on the effects of marijuana use and driving has demonstrated that the use of marijuana has far less impact on driving than does the use of alcohol. Despite the fact that the emerging science suggests that drivers can use marijuana and operate their vehicles safely, the DUI laws in Michigan treat marijuana as being equal to or even more dangerous than alcohol.

Part of the reason for this disparity is that the public policy behind Michigan’s DUI laws are mired in many of the archaic misapprehensions that historically existed about marijuana and its impact on driving. Now that recreational marijuana is legal in Michigan for those above 21 years of age, a rational discussion of what, if any, effect marijuana has on driving is long overdue. To address this issue, Michael A. White and Nicholas R. Burns, preformed a meta-analysis on over 17 available marijuana studies to clarify the actual relationship between marijuana, specifically active THC, and driving.

Their study: The risk of being culpable for or involved in a road crash after using cannabis: A systematic review and meta-analyses, published in Drug Science, Policy and Law, concluded that it is likely that marijuana does not actually cause more accidents than the normal rate of accidents occurring by all drivers. To get to this determination, they used a process called meta-analysis, which is the review of previously published studies to obtain a more comprehensive result than any single study is capable of. For this analysis, they used 17 studies conducted between 1982 and 2020. These studies were conducted in several countries by different researchers with differing results. White and Burns then their own testing methodology in an effort to control for inherent biases in the prior studies.

High BAC Superdrunk OWI and Child Endangerment on the Rise in Michigan

Published on: December 22, 2021 | by Patrick Barone

The number of High BAC Superdrunk OWI and Child Endangerment Cases are on the rise in Michigan. This is due to a variety of factors, including an increase in binge drinking among college educated, divorced or separated males, pandemic isolation and school closures.

One recent study published in Science News [i] suggests that between 2015 and 2019 binge drinking among men 65 and older increased by about 20% from 12.8 percent to 15.7 percent. The study suggests that binge drinking did not increase for older women during the same period. College educated women and separated or divorced men were both also at higher risk of binge drinking. The use of marijuana or tobacco increased risk of binge drinking for both men and woman alike. The study had a sample size of 18.794.

Another study, this one published by Journal of Environmental Research and Public Health, supports the proposition that the pandemic has had a great influence on the recently higher prevalence of both Super Drunk Driving and Child Endangerment OWI.

Avoiding Sexting, CSAM and Child Porn Criminal Charges in Michigan

Published on: December 21, 2021 | by Ryan Ballard

Sexting my seem innocent enough when between consenting adults, but when under age people are involved you may find yourself charged with a sex offense which could lead to years in prison. Offenses involving child pornography in the State of Michigan are aggressively prosecuted requiring an equally aggressive criminal defense.

Is sexting illegal in Michigan?

Sexting can be criminal and several statutes have been used to prosecute sexting and CSAM (aka child pornography) in Michigan:

What Does Michigan Law Say About Jury Nullification?

Published on: December 15, 2021 | by Patrick Barone

The black letter law in Michigan suggests that juries have the power but not the right to exercise jury nullification.[i] Nevertheless, the practice of law is all shades of gray, and the arguments made by lawyers are often in the penumbras of black letter law.

For example, some Michigan cases have indicated that nullification may be argued where nullification is a recognized legal defense. Because a trial judge may exclude a defense attorney from presenting to the jury evidence supporting a defense that has not been recognized by the legislature[ii], the judge can preclude a lawyer from arguing for nullification.

This does not mean that the power of nullification can be taken away from the jury, and a judge cannot explicitly tell a jury that they are precluded from exercising jury nullification. In one Michigan case where a judge told the jury that jury nullification was inconsistent with the recognized power of the jury, the verdict of guilty was reversed.[iii] In support of their reversal, the court indicate that:

Why Aren’t Juries Informed of Their Right to Nullification?

Published on: December 15, 2021 | by Patrick Barone

In the United States juries are not informed by the judge of their right to nullification because the case law addressing jury nullification remains oblique. It is therefore commonly said that in the United States juries are empaneled to resolve issues of fact, but when it comes to nullification, juries have the right but not the power to judge the law. Consequently, a judge will never directly instruct a jury than they judge the law. The reverse is also true; a judge will not instruct a jury that they may not judge the law. In a criminal case, the litigants are also precluded from advising the jury of their right to nullification.

When looking at the history of nullification in the Untied States, it is clear that while the breadth of jury nullification in our criminal justice system has ebbed and flowed it has never entirely gone away. Today a jury sitting on a criminal case may engage in nullification. Since nullification remains a part of our criminal justice system, the question that obtains is this; how much influence can, or should, the judiciary have in limiting or otherwise influencing the jury’s right to nullify? Said differently, as “keepers of the law,” what role do judges have in explaining or refuting nullification?

In looking at the question of whether or not jurors should be informed of their right to nullify, Irwin A. Horowitz has this to say: