One issue that is gaining traction in the Michigan criminal justice system is the concerns of criminal defense attorneys having a defendant’s constitutional rights violated. The matter has been raised amid COVID-19, and our courts move to many online hearings. To gain insight into this issue, we spoke to several of the top criminal defense lawyers in our state.

Scott Grabel is the founder of Grabel and Associates, which is known as the top criminal defense firm in the state of Michigan. When asked about the concerns of online proceedings, Grabel stated, “There is a lot of constitutional rights being bent right now. There are major limitations to what can be accomplished online and what cannot. There is an outcry from public defenders in New York with in-custody clients, and that has spread directly into our circuit courts. We are definitely in a wait and see the pattern.”

William Amadeo is a partner at McManus and Amadeo in Ann Arbor, Michigan, and a Senior Associate for Grabel and Associates. Amadeo is known as the top criminal defense lawyer in Washtenaw County and provided commentary on the subject. Amadeo said, “This is a nightmare for all involved. The defendant may be compromised, and when we are back to business, as usual, we will be busier than ever before. There are severe limitations to what can be accomplished virtually. We certainly cannot do jury trials or preliminary exams this way. We need to work as a team to develop outside of the box solutions. Our court clerks and staff need to be treated with more respect than ever before; they will be the ones to the right the ship when the dust clears.”

The Michigan Supreme Court made a directive to the state Court of Appeals review the conviction of a man in a murder-for-hire case. This man was convicted despite another man confessing to the killing as a hit man. The 40-year-old man was convicted of first-degree murder back in 2005. This decision comes on the heels of a 2018 evidentiary hearing where the person purporting to be the true killer gave recorded testimony that he committed the murder, not the man who was convicted.

Original Case Details

Thelonious Searcy was convicted for the 2004 murder of Jamal Segers back in 2005. Vincent Smothers, who is in prison after confessing to eight different murders, came forward in multiple affidavits that he killed Segers. During an evidentiary hearing in 2018, Smothers made this same confession in court. Smothers testified that the killing happened close to Coleman A. Young Municipal Airport in Detroit. Smothers intended to go to what was called the “Black Party,” which was a fundraiser for the Thurgood Marshall Scholarship Fund. This fundraiser was being held inside the airport. Smothers said that the party was attended by multiple drug dealers. On the way to the fundraiser, Smothers saw Segers in congested traffic and decided that was his opportunity to rob him. He parked his car at a gas station and Smothers, along with another man walked towards Segers’ car and shot up the back of the car, killing Segers and another man inside the car. While Smothers and his partner tried to escape, an unmarked police car pulled up. A subsequent crash and shootout happened. But Smothers and his partner escaped from the police on that day.

Current 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.

Original Case Details

The main thing at issue here is what Smith did with forfeiture funds that are seized by the police. Forfeiture funds are supposed to be spent on county police departments and the county’s sheriff department. Michigan State Police raided Smith’s office and home in an effort to uncover his alleged misuse of these funds. Investigators estimate that Smith embezzled approximately $600,000 since 2012 relating to the forfeiture funds. This money was allegedly spent on things such as television service to AT&T and DIRECTV to the tune of almost $30,000, retirement and Christmas parties, and nearly $100,000 in credit card charges that were reimbursed for various activities and expenses. Smith’s secretary appears on over 100 checks, where allegedly she would use her own credit card for purchases and Smith would reimburse her with checks that are paid out from forfeiture money. These forfeiture funds are controversial in nature, because they don’t require a conviction for the police to keep the money and property seized. Opponents of forfeiture funds see these accounts as slush funds for police to use how they please. Forfeiture funds are only supposed to be used in a way that enhances public safety and security, not for personal enrichment.

The United States Supreme Court has recently ruled to limit the rights of people accused of crimes. The Supreme Court declared that states can bar defendants from using the “insanity defense” in criminal cases. This ruling basically allows states to determine what they will allow for defenses in that area. The case at hand is a Kansas murder case where the defendant was convicted and is sentenced to death for killing four members of his family. The man used a rifle to kill his wife, two teenage daughters and his wife’s grandmother. He did not kill his son, who was nine years old at the time of the murders back in 2009. The crimes were committed just after Thanksgiving where the man had lost his job and his wife had filed for divorce.

The Supreme Court ruled 6-3 that the state of Kansas did not violate the United States Constitution by eliminating the insanity defense in that state. In Kansas, defendants cannot make the argument that they were insane and not able to form any moral judgement in an effort to excuse them from any criminal responsibility. Kansas law, however, allows defendants to make an argument saying that they did not form the necessary intent to commit the crime due to a mental defect. The state of Kansas, along with Utah, Montana, and Idaho have all removed the traditional insanity defense.

The Law In Michigan

Eric Smith, the Macomb County Prosecutor, charged with embezzlement, was given a Personal Recognizance (PR) Bond at his arraignment today. Smith and his former chief of operations were given $100,000 personal bonds on numerous criminal charges related to the alleged embezzlement of $600,000 from drug and alcohol forfeiture funds since 2012. The question of whether or not this was fair has led to debate. To gain insight into this issue, we spoke to several leaders of our criminal justice community.

Scott Grabel is the founder of Grabel and Associates and has built a criminal defense firm that is known as the top team in the state of Michigan. When asked about Eric Smith’s case and the bond, Grable stated, “A PR Bond is placing the defendant on the honor code. If the defendant comes to court and fulfills their obligations, they do not have to go into their pocket. As for Eric Smith, he was never the easiest to deal with. The fact that he may have tampered with forfeiture funds is of great concern to the integrity of our just criminal community.”

William Amadeo is a Partner at McManus and Amadeo in Ann Arbor, Michigan, and a Senior Associate for Grabel and Associates. Amadeo did work in Macomb County and was reached for comment on the issue. In response, Amadeo said, “Listen, I understand the outrage. Eric Smith is not one of my favorite people, but with that stated, in the wake of COVID-19, jails do not want to detain defendants. This is a time when the jails are living in a state of fear. If a PR has ever been appropriate across the board, it is now as we are living with the Coronavirus.”

The Detroit Free Press has reported Michigan the first coronavirus case at Women’s Huron Valley Correctional Facility. This brings the number of state prisoners to 24 along with seven Michigan Department of Corrections employees that have tested positive for the disease. What this means to the future of criminal justice in our state is up for debate. To gain insight into the matter, we spoke to three of the top criminal lawyers in our state.

Scott Grabel is the founder of Grabel and Associates and has built a firm that is known as the top criminal defense team in the state of Michigan. Grabel provided commentary when he said, “The biggest concern is that we don’t know where the end will be. Michigan Senator Erika Geiss told the press that Huron Valley Women’s Correctional Facility had failed women, and the coronavirus intersects with underlying issues. The biggest issue is that inmates cannot stay 6 feet apart from one another. This is a crisis that is growing worse by the day. The criminal justice community needs to come together right now.”

William Amadeo is a partner at McManus and Amadeo in Ann Arbor, Michigan, and a Senior Associate for Grabel and Associates in Lansing, Michigan. Amadeo is known as the top criminal defense lawyer in Washtenaw County and provided commentary when he said, “Resolutions, am I the only one that sees the need for this right now? I have been in touch with 18 prosecutors today to try and resolve matters. Four of them answered, and most are in a wait and see mode. I have absolutely no issue going to trial, but this is a time when we need to look outside of the box. I’ll leave the ball in the prosecutor’s court right now.”

Did you know that up until now, if you were charged with a misdemeanor it was not required that the prosecutor provide you with the police report used to charge you? Previously, it was left to the prosecutor whether they wanted to share items of discovery like a police report with you or your attorney. In most places, getting a police report was as simple as following the rules specified by each prosecutor’s office when making a request. In most places, prosecutors were not hiding the ball when it came to handing over items of discovery in misdemeanor cases. Unfortunately, there are still some places where defendants are not receiving the proper access to police reports and other discovery because it wasn’t required of them to provide this information until now. The Michigan Supreme Court made this decision with a 5-2 vote in favor of the change.

What Is Discovery?

Discovery in a criminal case generally includes any police reports, surveillance videos or witness statements made in relation to an alleged crime. It is basically the written or recorded information used to charge someone with a crime. The sharing of this information is essential to the fairness of criminal procedure. Information gets recorded anytime an officer interviews a witness or the defendant themselves in relation to an alleged crime. The combination of all of these interviews and other investigations end up in a series of documents that end up becoming the entirety of a police report, which is then submitted to a prosecutor for the authorization of criminal charges.

A special prosecutor will decide if a former jail administrator will face criminal charges related to inappropriate conduct alleged between him and inmates. These accusations first came to light when several corrections officers approached a newly named Undersheriff and told him about the jail administrator’s alleged activity. The case was previously sent to the Michigan State Police to be reviewed and investigated. The Prosecuting Attorneys Association of Michigan petitions for a special prosecutor when they may be a conflict of interest with the local prosecutor in a given case. A special prosecutor in this case has yet to be named.

Original Case Details

This Jail administrator served the Grand Traverse County Sheriff’s Department for decades in various roles was forced to resign in April of 2019 following allegations of inappropriate conduct with past inmates. An investigation found lewd text messages and photos of former and current inmates on the jail administrator’s phone. He has also been accused of delivering coffee and lunches to a former inmate while he was on duty and in uniform. Another accusation has the jail administrator taking a former inmate on a trip to Lansing, calling it a work trip, and subsequently charging their hotel room to the Sheriff’s department. These accusations are among many that this administrator is facing. He is facing potential charges of criminal sexual conduct and embezzlement for his alleged actions.

After a lengthy court battle which ended up in the Michigan Supreme Court, Livingston County Chief Judge Michael Hatty signed an order vacating a citizen’s conviction for illegally manufacturing marijuana. The Supreme Court found that the police had violated the Fourth Amendment by conducting an unreasonable search and seizure which resulted in finding evidence related to marijuana cultivation. While marijuana is now fully legalized in Michigan, this case occurred back in 2012, when only medical marijuana was legal. A charge of illegal manufacture or distribution of marijuana was the felony charge that this man faced. The Livingston County Circuit Court originally denied defendant’s motion to suppress the marijuana evidence. Now with the Supreme Court’s ruling, the case was sent back to Livingston County Circuit Court which was left with no other option but to dismiss the case.

Original Case Details

The defendant in this case was charged with manufacturing marijuana when Michigan state troopers arrived at the defendant’s home to execute an arrest warrant for the defendant’s son. The state troopers alleged they smelled burning marijuana and forcibly entered the home without a warrant and found large amounts of marijuana. The police arrived at the home looking for defendant’s son without knowing if the son was even home. They were at most permitted to do a “knock and talk” to see if the son was in fact at the home. The troopers believed they had exigent circumstances which would allow them to enter the home without a proper search warrant.

It is fairly common knowledge that if you have a court date, you are expected to show up on time for that date. In a criminal case, you are personally required to be present for most all hearings. In a civil case, the requirement to be personally present is typically relaxed, and attorneys routinely appear on their client’s behalf for many court proceedings. If any party is unable to make it to court, then the court usually allows for absences due to good reasons like sickness or other unavoidable issues. In the present case, Oakland County Ciruit Court Judge Leo Bowman decided that contagious pneumonia was not reason enough for a man in his court to miss a scheduled court date on a civil matter.

Original Case Details

Howard Baum ended up in Bowman’s court over a money situation dispute where Baum lent over $1 million to some extended family and the money has not since been paid back to Baum’s satisfaction. This case has taken several years, and Baum has never been late, nor does he have any criminal record whatsoever. On this date Baum was scheduled to appear in front of Bowman for a hearing related to this case. Baum had been battling flu-like symptoms for months and on this day ended up at Lake Urgent Care where he was diagnosed with pneumonia that was contagious to others. He was advised by doctors to avoid contact with others until completion of a five-day course of antibiotics. The report ended with the doctor stating that “he is at risk for spreading his illness.”

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