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Recently, the Immigration and Customs Enforcement (ICE) agency completed a sweep that lead to arrests of 24 people in Michigan convicted of various crimes. It is no secret that the Trump administration has taken a tough stance on immigration. As a result, there has been a focus by the Trump administration on deporting non-citizens with certain kinds of criminal convictions.

What kinds of convictions can lead to deportation?

Federal law says that a non-citizen can be deported for conviction of a “crime of moral turpitude” or an “aggravated felony.” A crime of moral turpitude is one that involves a depraved or immoral act, or a violation of the basic duties owed to fellow man, or a “reprehensible act” with a mens rea of at least recklessness. In practice, this means crimes involving fraud, intentional serious injury, intentional death, destruction of property, malicious destruction of property, and intentional permanent taking of valuable property are deportable. This, of course, encompasses many possible crimes.

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It is common knowledge that driving a motor vehicle while intoxicated is against the law in Michigan. But, what if you’re on an off-road vehicle (ORV) on a trail? What if you’re on an ORV on a roadway intended for motor vehicles? Well, a recent case in Michigan reminds us that, if you drive an off-road vehicle on a road intended for motor vehicles, you can be charged with the standard drunk driving charge typically reserved for traditional motor vehicles.

The case mentioned above arose out of an incident that occurred in early May. The story reported on MLive indicates that a DNR officer observed an ORV on a “public highway.”  The vehicle was swerving, and the officer observed several empty beer cans as well as an open one in the vehicle’s cup holder.  Additionally, the driver failed the standard field tasks, and a roadside preliminary breath test came back at .163, or more than twice the legal limit.

In this case, the defendant was charged with felony Operating While Intoxicated because it was his third DUI offense.  To raise a new DUI arrest from a misdemeanor to a felony, Michigan law requires two prior DUI offenses. If you get caught driving your ORV on a public road while intoxicated without prior offenses, it will typically be a misdemeanor Operating While Intoxicated charge.

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Doctor Roger D. Beyer recently pleaded guilty to conspiracy to commit healthcare fraud in the United States District Court for the Western District of Michigan. In a complaint filed on May 8, 2020, the US Attorney assigned to the case set out several allegations.

Regarding healthcare fraud, the complaint alleged that Dr. Beyer’s office improperly coded procedures reported to Medicare. The complaint alleged that Dr. Beyer directed his staff to perform a rectal diagnostic procedure repeatedly, beyond the initial diagnostic purpose of the procedure. Dr. Beyer’s offices then continuously billed Medicare for the diagnostic service even though they weren’t medically necessary. By continuously performing the diagnostic service, Dr. Beyer’s office could bill Medicare each time for that service even though it wasn’t medically necessary.

What are CPT codes?

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The Criminal Defense Attorney Association of Michigan (CDAM) has asked Michigan DUI Lawyer Patrick Barone to present a 1-hour Webinar to criminal defense lawyers seeking to learn about recent changes to Michigan law impacting how intoxicated driving cases are investigated at the roadside.

The seminar, entitled Michigan Law Update: Roadside Drug Testing – What You Need to Know, will include a detailed analysis of Michigan’s roadside saliva drug testing program. In this workshop, Mr. Barone will teach other lawyers how to address these preliminary screening tests in court, and how to avoid defense traps that may befall the unwary.

In recent years, law enforcement at all levels of government, State and National, have begun focusing on the investigation and arrest of drivers intoxicated by drugs other than alcohol. Interest in drugged driving has increased with the advent of medical and recreational marijuana, and the saliva swab roadside testing program is designed to facilitate drugged driving arrests.

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Defending Drinking Drivers, written by DUI defense attorney Patrick Barone

2024 Edition – Defending Drinking Drivers

The Barone Defense Firm is pleased to announce that the 2024 Edition of Patrick Barone’s Defending Drinking Drivers is now available from the publisher, Amazon, and wherever fine books are sold. Known as “revision 40,” the current Edition contains many new sections and model defense motions.

Regarding the defense of a DUI with a blood test, the 2024 update contains sample cross-examination of the doctor, nurse, technician, or phlebotomist. This model cross-examination includes sample questions relative to contamination and suggestions for how to approach and perhaps discredit the credibility of this important but often overlooked pr0secution witness. In Chapter Six, Trial, Mr. Barone sets forth a new way of approaching voir dire, and the 2024 update also contains a sample motion requesting attorney-conducted voir dire. Additionally, in his revision of Chapter 6, Mr. Barone provides a unique and compelling explanation for why seating arrangements are an important element of trial and why the court should consider allowing the defendant to sit next to the jury rather than always cede this seat to the prosecutor by default. A sample motion for requesting that the defendant be provided with the “best” seat is also included in this 2024 update.

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Patrick Barone recently provided expert commentary for WUSA9 reporter Evan Koslof. On his Verify news series, Mr. Koslof seeks to shed light and truth on common questions, misconceptions and outright myths. After a video surfaced of a New York warrant’s division officer arresting a protestor off the street and stuffing her into a van, many on social media have questioned the validity of the police action. One contention on social media was that the police were wrong because they apparently did not the protestor her Miranda Rights before they arrested her.  Mr. Koslof wanted to know if the Miranda Rights are truly necessary and how a failure to read the Miranda advisement might impact the police action. To help him with these legal issues, Mr. Koslof sought out two experts, a seasoned criminal defense attorney and law school professor. The video and article can be viewed by clicking here.

The central question raised in Mr. Kaslof’s investigation was whether the police are required to read a person their Miranda rights when they are being arrested?  The answer by Mr. Barone? – A resounding “no.”

Patrick Barone’s appearance on the WUSA9 news show Verify.
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With new cases of Covid-19 continuing to escalate in Michigan, on July 10, 2020, Governor Whitmer responded with Executive Order 2020-147, which indicates that “[A]ny individual who leaves their home or place of residence must wear a face covering over their nose and mouth.” The Order further provides that masks must be worn in any indoor public space and on all public transportation. Also, face masks are now mandatory when you are a passenger on any ride-sharing vehicle, such as Lyft or Uber, or in any private car when being used as “hired transportation.” Will this mandatory Covid-19 face mask requirement have any impact on law enforcement practices? Specifically, will a lack of a face mask by driver or a vehicle’s occupants lead to probable cause to stop a motor vehicle?

To answer this interesting legal question, we begin by noting that the Executive Order does make a failure to comply a crime.  Specifically, the order provides that a failure to wear a required face mask is a misdemeanor, though no jail time may be imposed for its willful violation. An open question in all this is how and even whether the police in the State of Michigan will enforce this Order?

As it relates to the existing law governing when the police may stop a moving vehicle, the general rule is that they must have “probable cause.”  However, there are many circumstances when the police may lawfully stop you, including and perhaps most commonly, for a violation the traffic code such as speeding. In 2014, the United States Supreme Court, in the Navarette case indicated that a vehicle may be stopped based on an anonymous 911 call provided the caller provides enough information and detail to have the indica of reliability and therefore enough to give rise to a reasonable suspicion that criminal activity was afoot.

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Open Container Law Michigan | Open Intoxicants Motor Vehicle

A person in Michigan is guilty of a misdemeanor if they transport or possess alcoholic liquor in a container that is open or uncapped or upon which the seal is broken within the passenger area of a motor vehicles. However, the law passed by Whitmer during Covid may call this into question, and might provide a defense to your case.

Really? Are to-go Cocktails Legal?

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George Tompkins , a Texas pharmacist from Houston, was recently given a 10-year prison term after a jury convicted him of multiple felony counts, including health care fraud, money laundering and wire fraud.  Known as the “compound king”, the 75-year-old was also convicted of conspiracy to pay and receive kickbacks.  Mr. Tomkins was first arraigned on the 17-count indictment back in February 2018.

The evidence received by the court during the 6-day jury trial suggested that Mr. Tompkins, working with others, devised a health care prescription fraud scheme whereby they unlawfully received almost twenty-two million dollars in government payments for prescriptions that were medically unnecessary. The money was paid to Tomkins by the Department of Labor, and most of the prescriptions were given to patients referred to them by and through their contract to provide such services to state and federal employees. The payments were contracted through the Federal Employees Compensation Act program (FECA).  Many hundreds of patients were involved in this prescription fraud scheme.

To assist in their criminal enterprise, Mr. Tompkins and his cohorts created a couple different shell companies through which much of the fraud was run.  They used these companies to launder their ill-gotten proceeds. Part of the fraud involved continuing to ship prescriptions to their “patients” even after they had repeatedly been told to stop sending them.

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A research letter recently published in the JAMA Internal Medicine Journal examined the correlation between the legalization of recreational marijuana and traffic fatalities. The letter’s authors Kamer & Warshafsky begin with the proposition that marijuana use impairs driving ability. The authors go on to suggests that because there is a correlation between an increase in traffic deaths and the legalization of recreational marijuana, impaired driving must be the cause. The authors of the letter reviewed data collected from four states: Colorado, Oregon, Washington, and Alaska. The authors did not look at traffic deaths in Michigan because there isn’t enough data from Michigan yet.

The authors found that traffic deaths increased by 75 per year in Colorado. The authors did not find an increase in traffic deaths in Washington. Overall, the letter predicts that if every state fully legalizes marijuana, traffic deaths would increase by 6,800 every year in the United States. Time will tell whether Michigan will be like Colorado, and see a large increase in traffic deaths, or like Washington where there was no such increase.  And time will also tell if any observed increase in Michigan is actually caused by marijuana impaired drivers. The impaired driving lawyers at the Barone Defense Firm note that correlation is not causation, and that the only thing this letter has established is correlation.  The authors admit that much more research is needed on this topic, and that their findings were “mixed.”

What’s the difference between impaired by marijuana and under the influence of marijuana?

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