Articles Posted in Felony Offenses

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Michigan criminal sexual conduct defense attorney Patrick Barone of the Barone Defense Firm explains the degrees of CSC under Michigan law and what prosecutors must prove for each charge.Criminal sexual conduct (CSC) in Michigan is a category of sex crime offenses defined in Michigan’s Penal Code, MCL § 750.520a et seq. The law divides CSC into four degrees based on the nature of the sexual act, the age of the alleged victim, the relationship between the parties, and whether force or coercion was involved. First-degree CSC — the most serious — involves sexual penetration with aggravating circumstances and can carry a sentence of life imprisonment without parole. Fourth-degree CSC, the least severe of the four degrees, involves unwanted sexual contact without penetration and is punishable by up to two years in prison. A conviction under any degree of CSC will result in a permanent felony record, potential registration under Michigan’s Sex Offender Registration Act (SORA), and consequences that can follow a person for life.

What Is First-Degree Criminal Sexual Conduct (CSC 1)

First-degree criminal sexual conduct is the most serious of the four degrees and involves sexual penetration with force or coercion, or with a victim who is under 13 years of age. This crime is punishable by up to life imprisonment without the possibility of parole.

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If you are a physician, nurse, advanced practice provider, dentist, or other licensed healthcare professional in Michigan, an OWI charge may threaten your license, your job, and your reputation. But Operating While Intoxicated with a minor passenger, often called OWI child endangerment, is uniquely dangerous for many licensed health care professionals is because it can be treated as “endangering others,” in this case children, and that framing can trigger Medicare and Medicaid consequences that do not typically attach to other misdemeanor OWI offenses.

The criminal case is only the beginning. A single misdemeanor conviction under Michigan’s OWI with a minor passenger enhancement can create a domino effect involving Medicaid termination for a minimum period of five (5) years, Medicare enrollment revocation, licensure emergency action, controlled substance and DEA consequences, national reporting, and exclusion from federally funded healthcare work.

This article explains why this charge is different, what the most dangerous collateral consequences are for healthcare professionals, and why time is the enemy if you hope to protect your ability to practice and bill.

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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.

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Michigan and Federal criminal and Constitutional law provides that when a person is arrested and charged with a crime, they have the opportunity to seek release from custody by posting bail or bond. Your bond and any conditions of your pretrial release will be considered when you are first brought to court for your arraignment.

By posting bail, you provide a monetary guarantee that you will attend all future court hearings. If you fail to appear, you risk forfeiting the bail amount.

While granting temporary release, the court must also consider public safety. The court does this by imposing conditions on your pretrial release. The conditions of bond aim to minimize potential risks to the community while you are at large rather than in jail.

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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.

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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.

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Jury nullification in Michigan can and does happen, which is when a jury judges the law instead of determining if a defendant is guilty of breraking that law.
Jury nullification occurs when a Michigan jury returns a verdict that is contrary to the law given them by the Judge. In a criminal case, jury nullification occurs when the jury, while believing the accused to be guilty, nevertheless return a verdict of not guilty.

In Michigan criminal defense cases, jury nullification can be both a fascinating and controversial topic. Many people are surprised to learn that a jury can essentially reject the law as it’s written if they feel applying it would result in an unjust outcome. This doesn’t happen often, but when it does, it can be a powerful reminder that our justice system includes a human element. Jurors are instructed to follow the law, but they also bring their own values and perspectives into the courtroom. For people facing serious charges like OWI or other criminal offenses in Michigan, understanding how a jury might respond to the facts—and the law—is an important part of legal strategy.

Usually this happens when the jurors either don’t like the MI criminal law in question or don’t believe that the criminal law is being appropriately applied. When a jury does this they are thought to “judge” the law.

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The news stories covering the extremely tragic school shooting in Oxford, Michigan has brought the issues of gun safety and gun storage to the forefront in the Great Lakes State once again. As the unfortunate story goes, it is alleged that 15-year-old Ethan Crumbley opened fire on his fellow students at Oxford High School on November 30th, 2021.

It is alleged that he killed four students and injured seven others including a teacher. Crumbley is facing four counts of first-degree murder, one count of terrorism causing death, seven counts of assault with intent to commit murder, and 12 counts of possessing a firearm while committing a felony.

The Parents of the Oxford Shooter Are Also Being Charged With Crimes

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Michigan’s criminal charges involving child pornography are rigorously enforced and harshly punished. For this reason, avoiding jail time on a child pornography (or, Child Sexually Abusive Material (CSAM), in Michigan) case can be extremely difficult.

This is true whether the case involves possession, distribution or production of material that includes a child engaging in a sex act of some kind. If you want to avoid jail time for a CSAM charge, then it is important to hire an experienced CSAM child pornography lawyer.

Michigan’s Law Regarding CSAM are Complex

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If you’ve been arrested for DUI in Michigan, you’re likely feeling anxious and uncertain about what comes next. The penalties for a DUI conviction can be severe, but knowing what to expect can help you prepare.

In a Michigan operating while intoxicated case, also called OWI/DUI, the penalties will be based on the severity and nature of the offense, and your prior record. Possible penalties include jail time, license suspension or revocation, fines, costs, community service and probation.

Understanding DUI Penalties in Michigan

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