Sex Crimes

Grooming Evidence Makes Proving a Criminal Sexual Conduct Case Easier for State

Published on: March 2, 2022 | by Michael Boyle

House Bill 5767 was introduced by Michigan Representative David LaGrand on February 17, 2022. A House Bill does not equate to a law that must be followed, at least not yet. The fact that this Bill was crafted is a clear indication that efforts are being made and will likely continue to be made until it does become law.

The motivation in House 5767 is a ripped from the Headlines of Michigan Politics due to the allegations of Criminal Sexual Conduct of the Michigan House Speaker. The Representative from Grand Rapids submits that there is hole that needs to be filled in Michigan Criminal Procedure and admissibility of certain evidence, specifically Grooming.

What is Grooming?

Michael Boyle Explains How He Will Help You Decide if Trial is Your Best Option

Published on: January 29, 2022 | by Barone Defense Firm

Being charged with a crime is most certainly one of the most traumatic events you can experience, and then attempting to retain the right attorney or law firm might also feel like a daunting task. The Criminal Defense Trial Attorneys at the Barone Defense Firm understand that difficulty and that trauma, therefore we want to address some important factors in hiring the right trial attorney for your case.

Trial is an Endangered Species

The National Association of Criminal Defense Lawyers (NACDL) recently published a report that 3% of all criminal cases in State and Federal Court are resolved through Trial compared to 20% of cases from 30 years ago. A related article lists that some of the reasons for this decrease include fear of what is known as a trial penalty or trial tax, meaning a worse sentence after a loss at trial. This is balanced against the fact that a lesser sentence can be arranged as part of a plea agreements. Certainly, another reason is the lack of ability or lack of experience of the trial attorney themselves. The very fact fewer cases reach trial every year is reason enough to seek an attorney that does not have significant trial experience, and who will not be afraid to go to trial.

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.

When Charged with Criminal Sexual Conduct in Michigan Will I Get Bond?

Published on: December 28, 2021 | by Michael Boyle

The answer to this question depends on many factors, including the facts of your case, your prior criminal history and the discretion of the judge presiding over your case. While the phrase “innocent until proven guilty” is at the heart of our criminal justice system, it isn’t always on the heart of the Judge making the bond determination. When applied to those charged with sex crimes, Michigan jurisprudence does have limitations, especially when it comes to bond and pretrial release.

Once the prosecutor has made the decision to charge you with a sex crime, which in Michigan is called “criminal sexual conduct,” the first court hearing is called an arraignment. The Michigan Rules of Criminal Procedure have laid out the factors to be considered and followed at the time of your Arraignment, and generally focus on two main points. The first is the likelihood you will appear in court for all future hearings, and the second is the protection of the public. Any concerns on either of those factors will increase the financial amount of the bond, and the conditions imposed upon you.

What Happens at the Arraignment on a Charge of Criminal Sexual Conduct?

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: