The Barone Defense Firm is pleased to announce that the firm’s founding partner and CEO Patrick Barone was recently appointed to the NCDD mental health task force. The committee was formed in 2021 to provide a confidential resource for any NCDD member feeling overwhelmed with the rigors of running a law practice or the pressure and stress of being criminal defense trial attorney.

Whether it be learning how to better accommodate clients who are going through what may be the most stressful event of their lives, or dealing with difficult and demanding prosecutors or courts, practicing as a criminal defense trial lawyer is an exceptionally difficult and stressful endeavor. It’s easy for the practitioner to become overwhelmed too. This is especially when practicing as a DUI defense lawyer. The defense of intoxicated drivers has its own unique demands and stresses, and the NCDD mental health task force was formed to help members deal with these stresses. Additionally, the task force will be available to offer consultation on how best to help anxious and stressed clients, including those who may be in need of treatment.

Mr. Barone brings a unique skill set to the NCDD mental health task force as he has recently completed the requirements necessary to become a Board-Certified Trainer, Educator and Practitioner (TEP) of psychodrama. Nationally, there are only a small handful of trial lawyers who possess this highest level of psychodrama certification thereby earning this distinction.

Yes, a DUI Michigan can be expunged (set aside). If your DUI case is not expunged, it will stay on your criminal record for life. This is true of all DUI convictions, and this means your prior criminal history can be seen by potential employers. For many people, this is one of the most serious DUI penalties. Once your record is expunged, your past DUI charges will be removed from many public records.

Stipulations do exist when looking at getting your drunk driving conviction removed from your criminal record:

  • You can only have one OWI expunged in your lifetime

Police in Michigan continue to use unreliable chemical and field sobriety tests when investigating drivers suspected of using cannabis. This can lead to sober cannabis users being wrongfully convicted of intoxicated driving. This is because the tools used for decades to investigate drunk driving cases simply do not translate well to the investigation of drivers believed to be under the influence of marijuana.

These conclusions are drawn from a 2020 research study conducted by the National Institute of Justice. This federally funded research study resulted in the production of a final written overview which was subsequently submitted to the U.S. Department of Justice. The title of the overview is Differences in Cannabis Impairment and its Measurement Due to Route of Administration. (Hereafter “NIJ Study”).

What did the NIJ Study Conclude?

Charges for criminal sexual conduct cases, more commonly called sex crimes or sexual assault, are often based only on the memories of the complaining witness. This is especially true for sexual assault that allegedly took place when the adult victim was a child.  In these sex crimes cases there is no physical evidence, and the guilt of the accused rests entirely on the veracity of the witness’s statements and testimony. The problem is that the allegations of criminal sexual conduct can be based on totally false memories.

A new article written by an international team of researchers suggests that false memories can be reversed.  According to the article, false memories cause many problems, not the least of which is false criminal allegations.  The existence of false memories has been shown by many prior studies, and the contribution of this new study is that with the right kind of interviewing false memories can be supplanted by true memories.

To understand how this would all play out in a Michigan sex crimes case, the investigation of a sex crime usually begins with a report made to a police department.  The initial report will inevitably be based on a recollection of past events, in this case some kind of sexual trauma or abuse. The case might then be assigned to a detective, who is likely to seek a second interview of the complaining witness, a/k/a victim. Depending on the age of the complaining witness, a forensic interview may follow.

The United States Supreme Court has recently ruled that the community caretaker exception to the search warrant requirement does not apply to a person’s home. The name of the case is Caniglia v. Strom, and in a unanimous opinion the Court found that guns seized by the police after entering a home without a warrant were not admissible in evidence on the basis of the community caretaker exception.

The Caniglia case involved a married couple who had been arguing in their residence. During the fight the husband grabbed his gun and told his wife to shoot him.  The wife took possession of the gun, and put it away, hiding the ammunition. She later left the house to stay at a hotel, and because she was worried that her husband might suicide, she called the police. The wife then met the police back at their home where the husband had remained.  The police instructed the wife to stay in the car as they interviewed the husband.

The police believed that the husband posed a danger to himself and called for an ambulance to take him for a psychiatric evaluation.  He claimed the police agreed that if he went to the hospital, they would not take his guns whereas the police claimed he consented to a search of his home.  The wife, believing the officers that her husband had consented, then guided the police to where the guns were inside the home, and the police took possession of them.  No arrest was made, and no charges were brought against the husband.  The guns were eventually returned, but the Caniglia’s filed a lawsuit, nevertheless, claiming a violation of Section 1983 under the Second, Fourth and Fourteenth Amendments. In the lawsuit the Caniglia’s sought money damages as well as injunctive and declaratory relief.

On May 8, 2021 Colonial Pipeline, an operator of a major gasoline pipeline based in Alpharetta, Georgia, fell victim to a major cyber-attack resulting in the shutdown of all its pipeline operations.   Colonial Pipeline currently supplies approximately 45% of the fuel supply to the US East Coast.  It is unknown at the present time how long the pipeline operations will be down, if they are down for an extended period this would likely affect the price of gasoline.

Colonial Pipeline was attacked by a ransomware threat.  Ransomware is a type of malware that will target data and hold it hostage until the demands of the hacker are met.  Sometimes ransomware can also lock down a system and block access to systems until demands are met.

Typically, the demands of the hacker are financial and will require the payment of a sum of money until the data is released or access to the systems is restored.  Colonial Pipeline has not released any details on the specifics behind their attack other than they were attacked by ransomware and are moving quickly to resolve the cyber-attack and restore operations.

It can be difficult for a marijuana user to subjectively assess their level of impairment. Even worse, there is no way for a marijuana user to objectively evaluate their level impairment. So, after consuming marijuana medically or recreationally, how can a marijuana user make a safe decision about driving?

This uncertainty is what makes marijuana-related DUI charges in Michigan so complicated. You may feel fine to drive, but under the law, it’s not how you feel—it’s how your behavior is perceived and how well you can perform critical driving tasks. Unlike alcohol, where we have clear BAC limits, marijuana impairment is subjective and varies from person to person. That means two people could consume the same amount of cannabis, and one could be legally impaired while the other may not be—yet both could be arrested depending on how they appear during a traffic stop.

Before we get to that question, let’s do a quick review of Michigan’s OWI laws as it relates to drugs. In Michigan, you can be charged (and potentially convicted) if you are either impaired or intoxicated by alcohol, drugs, or any combination thereof.  Specifically, Michigan’s OWI law references impairment or intoxication caused by alcohol, controlled substance or “other intoxicating substance.” See Michigan Compiled Laws Sec. 257.625.

The Michigan Court of Appeals has indicated that two sentences of 30 to 50 years in prison for two CSC-I convictions may run consecutive to one another. This effectively means that this defendant received a minimum sentence of 60 years. The name of the case is People v. Randolf.

The Michigan sexual assault crime called criminal sexual conduct first degree, is set forth in Michigan Compiled Laws Sec. 750.520b. As therein provided, criminal sexual conduct in the first degree involves a victim aged 13 years or younger, or between 13 and 16 when certain exacerbating circumstances exist, such as a perpetrator in a position of authority.

The punishment for a Michigan criminal sexual conduct first degree conviction ranges depending again on the circumstances and facts of the involved crime. For example, in the case where the perpetrator is 17 years old or older, and the victim is less than 13 years old, there is a minimum mandatory sentence of 25 years. Furthermore, the law provides that the sentencing judge may order consecutive sentences for two criminal offenses “arising from the same transaction.”

The Michigan Court of Appeals has indicated, in the unpublished opinion of People v. Adam Robe, (COA# 355005); that a failure to wait 15 minutes before administering a roadside preliminary breath test (PBT) meant that the trial court could not consider the PBT in determining if the arrest is valid. This ruling may lead to the dismissal of the intoxicated driving causing serious injury charges pending against Mr. Robe.

The Robe case involved a two-vehicle accident. When the police arrived to assist, they immediately went to the vehicle where the driver had sustained serious injuries. Later then went to talk with Mr. Robe, and after about 3 minutes asked him to take a PBT.  He consented, and thereafter was arrested and charged with drunk driving causing serious injury.  Before trial, the defendant’s attorney filed a motion to dismiss, arguing that the PBT was not administered according to the administrative rules which require a 15-minute determination. No field tasks were administered, and the arrest was based almost solely on the failed PBT.

The trial court denied the motion, and rather than stand trial at that moment, the defense attorney asked for a “stay of proceedings” to pursue an “interlocutory appeal.”  In other words, the defense attorney wanted an answer to this legal question about the PBT before putting Mr. Robe’s fate before a jury because if the attorney was right, and the arrest was unlawful, then there would be no trial. The drunk driving causing serious injury charge would have to be dismissed.

In the case of People v. Pagano, the Michigan Supreme Court has indicated that a traffic stop based only on an anonymous 911 call is invalid. This ruling affirmed the District Court’s dismissal of both the child endangerment drunk driving and open intoxicants in a motor vehicle charges.

As the Pagano opinion indicates, the police received information from central dispatch that a woman was obnoxious and yelling at her children and appeared to be intoxicated.  The 911 caller also provided identifying information about the vehicle driven by the ostensibly intoxicated woman, including the license plate number and make and model of the car.

The Michigan Supreme Court, in the unanimous Pagano opinion, held that information provided to and by the officer failed to establish a “reasonable and articulable suspicion” either that a traffic violation had occurred or that criminal activity was afoot. While the Court acknowledged that the 911 caller was able to appropriately identify the individual involved and the car being driven by her, the tip still did not give rise to anything more than, at best, an “inchoate or unparticularized suspicion” of criminal activity. Otherwise, there was nothing in the record to suggest that the police officer making the traffic stop corroborated the 911 caller’s mere assertion that the driver was drunk.  There was no bad driving observed by the police officer, and the stop was based only on the information provided to the 911 caller.  After all, said the Court, parents can obnoxiously yell at their children without being drunk, and the 911 called also did not indicate that any bad driving was observed.

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