There are approximately 4000 people in the state of Michigan that are on parole and wear an electronic tether. The Michigan Department of Correction first made an order to have electronic tethers taken off 3000 of these parolees to only change their minds a short time afterwards. On Monday April 6, 2020 Michigan parole agents were given a verbal order to remove the electronic tethers from their parolees. The following day, this order came in writing and ordered tethers removed for offenders for a whole variety of crimes which included things like home invasion and possibly even homicide. Offenders who had sexual assault and stalking related cases were not affected. This order was short lived however, as the order was retracted on Wednesday, April 8, 2020. While some people had already removed their electronic tethers, many had not done so yet, so the effects of the original order were not strongly felt. Michigan Department of Correction spokesman Chris Gautz said that the original order was made in an effort to try to maximize the department’s resources. Due to the current stay at home order, parole officers are literally watching parolees walk circles inside their own homes. Gautz said that the department deems this time spent by parole agents to not be the best use of their time.

Important Facts About Electronic Tethers

Electronic tethers have been in use with the Michigan Department of Corrections since 1987. Offenders supervised by electronic tethers are watched more closely than other offenders. The technology in these electronic tethers uses both GPS tracking and cellular service to monitor offenders in real time. Those who are on “Curfew Monitoring” have an approved schedule of where they are physically expected to be at different times of the day around their residence. Parole agents have the ability to track and verify if their parolee actually went to required treatment, along with work or school. The Secure Continuous Remote Alcohol Monitoring (SCRAM) tether is a 24-hour alcohol monitor tether that takes hourly readings of an offenders sweat to determine if he or she had ingested alcohol.

Wayne and Oakland Counties are two of Michigan’s most populous counties. They are also two of the hardest hit counties when it comes to infections of COVID-19. The Wayne County Jail has already reduced population due to the outbreak of the virus. The jail population has been reduced by over 400 inmates since early March. As of March 10, the Wayne County Jail population was almost 1,400 inmates. Now the current jail population at Wayne County is approximately 950 inmates. Two members of the Wayne County Sheriff’s Office have died so far due to COVID-19. Due to these numbers, the police have looked to relax enforcement on the more minor traffic offenses like speeding or even expired plates. The police department realizes that people are unable to go to government offices and are generally locked in anyways due to the governor’s shelter in place order. Traffic stops also increase the risk of infection for police as they can come into close contact with people who may be carriers of COVID-19.

Police Departments Hit By Pandemic

In Ingham County, MI the Lansing Police Chief has sent a memo to his officers entitled “Coronavirus Exposure Mitigation.” In this memo he details how the Lansing police is to not respond in person to any reports of fraud, larceny or malicious destruction of property of less than $1,000. Any of these cases are to be handled over the phone in taking reports and talking to witnesses etc. The memo also covered breaking and entering cases of vacant homes and buildings. These and other measures are meant to try to limit the potential exposure of police as so many people in various government jobs have been infected during this pandemic.

A man who killed a woman and seriously injured her five-year old twins was sentenced to ten years in prison in Kent County Circuit Court in Grand Rapids. This sentence was outside the sentencing guidelines which called for approximately three and a half to seven years in prison for the offense. This sentence was appealed to the Michigan Court of Appeals and in a 2-1 decision they said that the Circuit Court judge abused his discretion in handing down the ten-year sentence. The case now will go back to Circuit Court so the man can be re-sentenced by another judge to either conform to the guidelines or find a legal reason to go above the guidelines.

Original Case Details

The man was driving home back in September of 2017 from a golf outing when the crash happened in Courtland Township, MI. The man was allegedly going 90+ miles an hour where he blew a stop sign and hit another vehicle. The driver of the other vehicle, a 33-year-old woman, was killed and her five-year-old twin boys were critically injured and trapped inside the car. The man then ran from the scene and hid from the police for a period of eight hours before he was apprehended. Both boys suffered severe head injuries. One of the boys now cannot talk or eat by himself and now requires a wheelchair and constant supervision and nursing care. The accident detached his retinas and he is now unable to see. The man pled no contest to OWI causing death, failure to stop at the scene of an accident, and OWI causing serious injury.

COVID-19 has presented problems in our society that nobody could have expected. With a backlog in our courts and our economy compromised, one crime that is on the rise in domestic violence. This issue was first addressed in an article by New York Times journalist Amanda Taub on April 6, 2020. Since that time, the state of Michigan has seen a significant uptick in domestic violence cases with little relief to these situations. We spoke to lawyers and employees in the criminal system to discuss the issue.

Scott Grabel is the founder of Grabel and Associates, which is known as the top criminal defense firm across the state of Michigan. When asked about the rise of domestic violence reports, Grabel commented, “COVID-19 is causing a lot of tragic issues across our country. In addition to the rise of deaths, we are seeing domestic violence (DV) increasing, and the main reason for that is frustration. People are worried about their next paycheck; they are arguing over politics and are stuck in the house. This becomes a recipe for bad decisions.”

William Amadeo is a partner at McManus and Amadeo in Ann Arbor, Michigan, and a Senior Associate for Grabel and Associates covering Wayne and Shiawassee Counties. Amadeo is known as one of the top criminal defense lawyers across the state of Michigan. When asked about this situation, Amadeo said, “I’ve seen a lot of calls in Pittsfield Township for DV’s. Studies show that a woman usually does not report a domestic violence incident until the 7th time she has been abused, and even then, she often will not show up to court. With no court to handle out of custody defendants, this will become a difficult time for prosecutors. Arianne Slay was running for the prosecutor in Washtenaw County and was on the phones all day working to correct this tragedy due to the rise in our county. This is a time when prosecutors and defense lawyers need to work in unison.”

In the wake of COVID-19, the Michigan criminal justice system is in a state of disarray. While it has always been understood if every case went to trial under normal circumstances, our courts would be in jeopardy; we are now in an area that has never been seen before. One of the ways to combat this backlog is for courts to run preliminary exams using Zoom technology. This is a concept that is being entertained by different counties in the state of Michigan.

The preliminary exam is a proceeding after a criminal complaint has been filed by the prosecutor, to determine whether there is enough evidence to require a trial. Hearsay is typically allowed. Should the court decide that there is probable cause, a formal charging instrument (called the information in some jurisdictions) will issue; and the prosecution will continue. If the court should find that there is no probable cause, then typically the trial will cease. Many jurisdictions, however, allow the lawyer to seek a new preliminary hearing, or even seek a bill of an indictment from a grand jury. The critical questions that a preliminary hearing addresses typically are:

1. Is there probable cause to believe the alleged crime occurred and did it happen within the court’s jurisdiction?

Current Stay At Home Order

Order 2020-21 is the executive order that was put in place by Michigan Governor Gretchen Whitmer. This order has limited gatherings, travel, and required “non-essential” workers to stay home to help protect against the spread of COVID-19. Facemasks, gloves, and social distancing have become a symbol for the year 2020. This incredible sudden change of life has left many people confused, scared, and looking for answers. Michiganders have shown mixed feelings over the stay-at-home orders and their provisions, which has contributed to the fear and hysteria we are all facing. Adding to many Michiganders anxiety levels is that you can be charged criminally for violating the governor’s stay-at-home order. A willful violation of this stay at home order is now considered a misdemeanor offense that carries a fine of up to $1,000 per offense. Does that mean that you can get pulled over for “willfully violating the state order?” The answer is no. This offense is what police are considering a “secondary offense.” A secondary offense is an offense that isn’t the reason for the stop, but they can inquire about your plans, route, etc. if you are stopped for another reason. Police can also speak to and question passengers in a vehicle freely as there is no constitutional provision that prevents them from doing so. If you are pulled over and the officers are given different stories about where you are going from the different passengers in a vehicle, then you may encounter some issues with the police at that stop.

Requirement Of Probable Cause

Macomb County Circuit Court judges plan to meet in May to appoint an interim prosecutor to fill the role vacated by now-former prosecutor Eric Smith. These judges plan to meet on May 20 remotely to alleviate any current health and safety concerns due to the ongoing pandemic. 15 judges plan to take part in the decision to appoint a new prosecutor. There will be a 12-day application period for those interested in the position that ends on May 15. This interim position will end with the November election, where a prosecutor will then be elected to serve for the next four years. Any sitting prosecutor, however, will get a leg up on the competition in the general election whether interim or not. Having any experience in the position will be helpful to any of the prospective hopefuls to fill the newly-vacated role.

Former Prosecutor Eric Smith Facing Charges

Former Macomb County Prosecutor Eric Smith has been charged with 10 separate criminal corruption offenses relating to the alleged misuse of money forfeited to Macomb County. This money comes from the forfeiture of funds and property of criminal defendants, most typically people accused of drug trafficking. He is charged with conducting a criminal enterprise, five separate counts of embezzlement by a public official, tampering with evidence, conspiracy to commit forgery, accessory to a crime after the fact, and public office misconduct. There are three other defendants in this case for their alleged acts that contributed to these crimes. Smith has been arraigned on the ten charges and a $100,000 personal bond has been set. His passport has been seized by the court and he is not allowed to leave the state of Michigan during the pendency of his case. He was arraigned at 41B District Court in Mount Clemens. He has since resigned from his position at Macomb County Prosecutor amid these charges, opening the way for a new prosecutor. Jean Cloud who was Smith’s lead trial attorney has been serving as the active prosecutor until an interim is named.

Original Case Details

The married owners of a farm in southwest Michigan were charged with a litany of charges related to a 2012 bankruptcy filing. The husband was indicted by a grand jury with conspiracy to commit bank fraud, bank fraud, two counts of false statements on loan and credit applications, conspiracy to defraud the United States, and three different counts of bankruptcy fraud. It is alleged that the husband fraudulently received a $68 million loan from Wells Fargo Bank by falsely claiming the amount of his land, his assets, and inventory among other things. It is alleged he also filed false insurance claims to obtain payments which were actually used to pay for his farming operations and overhead.

The husband made a deal with the U.S Attorney’s Office back in April 2019. His deal included a maximum of five years in federal prison. He pled guilty to conspiracy to commit bank fraud and conspiracy to commit crop insurance fraud. The judge ruled that the agreement was not consistent with how the sentencing guidelines should be applied in regard to the case. The judge ruled that the correct sentencing guidelines range was between 12.5 to 15 years in prison. This ruling obviously did not line up with the original five year maximum in the agreement. The judge allowed for time to either come up with a new plea agreement or withdraw the plea altogether. The wife had been charged with separate related offenses back in 2015 and sentenced to 20 months in prison on her own plea agreement. That plea was also withdrawn because her plea agreement was ruled to be contingent on the husband going through with his plea agreement.

Immigration and Customs Enforcement (ICE) currently has approximately 600 detainees in Michigan that have been identified as “vulnerable” due to the COVID-19 pandemic. These detainees are spread out between three jails in Calhoun, Monroe, and St. Clair Counties. Approximately 160 of those deemed vulnerable have been released already. The ACLU is looking to have the remaining 440 or so vulnerable detainees released amid this pandemic. To accomplish this, the ACLU has filed a federal lawsuit calling for the immediate release of these detainees because of the nearly impossible conditions and serious public health risk that these jails have. Social distancing is not an option for most all detainees when they are locked and housed in tight quarters with each other.

Who Is The ACLU?

The American Civil Liberties Union (ACLU) was founded 100 years ago in 1920. Initially a group of civil liberties activists, it is now an organization that has over a half a million active members and supporters. The ACLU has 54 state affiliate offices nationwide, along with an office in Washington, DC. The ACLU in Michigan was formed in 1959, some four years after activists for social justice joined and pushed the ball forward towards officially organizing into a state office. Currently, the ACLU tackles social justice issues with its legal team unafraid to go to court when necessary. The current target of the ACLU is ICE and their detainment of so many undocumented people during this dangerous pandemic.

In a story that has gone viral on both Facebook and YouTube, there are accusations that inmates at the Wayne County Jail are not being treated for COVID-19. A Wayne County Jail spokesperson provided this comment that was posted on WXYZ: “Yes. We have five inmates in quarantine right now. Those who are showing symptoms we have a protocol where they are isolated for 72 hours. From there, they are sent to jail medical for further evaluation. All masks have been distributed to every inmate as of the day before yesterday.” The videos contradict what the spokesperson has said. Here are links to the Facebook video and to the news story that broke this morning.

We are left to ask if inmates in the Wayne County Jail are adequately tested, and what effect this could have on the state of Michigan? To gain a reaction to how this story and others like it could impact the criminal justice community, we spoke to several of the top criminal defense lawyers in the state of Michigan. Scott Grabel, William Amadeo, and Nancy Eaton-Gordon provided insight.

Scott Grabel is the founder of Grabel and Associates, which is located in Lansing, Washtenaw, and Kent County, Michigan. Grabel and Associates are known as the top criminal defense firm in the state of Michigan and have many active cases in Wayne County. Scott Grabel responded to the story by saying, “Safety first. That has to be our priority right now. Wayne County is a tough place for our jailers, inmates, and our courts. The volume of cases in Wayne County rival any county in the country. We need to work together during this chaotic time.”

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