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Our law firm has seen an increase in the number of clients that are charged with “home invasion” in Macomb County. A recent article in the Macomb Daily, Five arrested in home invasion spree, confirms the rise in activity which we have seen in relation to economic crimes such as home invasion, retail fraud, embezzlement, larceny and credit card fraud. According to the article, “We’ve been getting hit really hard with home invasions in the northern part of Macomb County,” Sheriff Anthony Wickersham said.

Home invasion, also referred to as burglary, is a crime which involves the breaking and entering of a dwelling. Pursuant to Michigan law, home invasions are broken down by the various factors including the intent and/or actions of the perpetrator.

Home invasion in the first degree: is a felony punishable by imprisonment for not more than 20 years or a fine of not more than $5,000.00, or both.

Thumbnail image for 2013 Romeo Court Fine and Costs.jpgThe 42-1 District Court in Romeo has jurisdiction over criminal misdemeanors which occur in Romeo, Washington Township, Armada, Bruce Township and Ray Township. Recently, the 42-1 District Court updated its range of possible fines and costs for the most common misdemeanor cases. This is very timely since our law firm recently posted a blog on the Most Prevalent Misdemeanor Crimes in Macomb County District Courts.

The 42-1 District Court approximate range of fines and costs:

OWI, Impaired Driving First Offense $1,200.00 to $1,700.00 OWI, Impaired Second Offense $1,700.00 to $2,500.00 Possession of Marijuana $700.00 to $1,000.00 Retail Fraud $400.00 to $700.00 Larceny $400.00 to $700.00 Driving While License Suspended $300.00 to $600.00 Domestic Violence, Assault & Battery $500.00 to $800.00 Minor In Possession of Alcohol $300.00 to $500.00 Open Intoxicants $300.00 to $500.00

windsor-tunnel-sign.jpgWe have received a barrage of inquiries lately regarding the law which makes someone “criminally inadmissible” in the country of Canada with a drinking and driving conviction according to Section 19 (2) (a.1) of the Immigration Act of Canada. The law applies to foreigners (United States Citizens) who cross the Canadian border for work, education or recreation.

Persons convicted of drinking and driving (Operating while Intoxicated or Impaired) are considered “criminals” in Canada regardless as to whether it is a first offense or one which does not involve any injury or damage to property.

Criminal Inadmissibility: Ten Year Ban From Crossing the US Border into Canada

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In the course of the last two years there has been a noticeable increase of clients we take on because they have been charged with a fraud crime. Two things are notable about fraud clients, most have little to no criminal history and often do not realize that the charge is a felony. Felonies are always more concerning than misdemeanors because of their stiffer maximum sentences, the fact that it tracks through the Circuit Court/County probation department, can prohibit you from voting, can prohibit gun ownership, restrict your travel, make you ineligible for government assistance (IE welfare), make you ineligible for jury service, and if not a citizen will likely result in deportation. Moreover, many job applications specifically ask if prospective employees have been convicted of a felony. Even a misdemeanor fraud charge can be an awful Scarlet Letter to bear. Having to disclose that you have been in trouble for taking money that didn’t belong to you will negatively affect your ability to find work.

There is a wide range of conduct that can get somebody charged with a fraud crime. Some of these crimes are listed below. Just about anything involving the wrongful taking of somebody else’s money or credit/debit information qualifies as a felony. After the list we will outline defenses and how these cases often play out. These are very abbreviated descriptions of the offenses, for a more in depth discussion please click the links provided.

Financial transaction device: fraudulent use to withdraw or transfer funds: Using a credit card or debit card to withdraw somebody else’s money is a crime. Depending on the amount it can be a misdemeanor or a felony.

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Since September 30, 2003, the legal limit for operating while intoxicated in the State of Michigan has been .08 per cent or greater. Prior to that time, the legal limit was .10 per cent or greater.

According to a report on WXYZ, the legal limit of .08 percent reverts to .10 percent in October 2013 unless lawmakers in Lansing rule otherwise. Mother’s Against Drunk Driving (MADD) is lobbying to keep Michigan’s blood alcohol content law at .08 percent for individuals who operate a motor vehicle. The report headline is, “MADD calls on lawyers to keep Michigan’s BAC law at .08 percent to prevent drunk driving“. According to Republican Rep. Andrea LaFontaine of Columbus Township, Michigan must maintain its .08 percent law to avoid violating federal drunken driving standards and continue receiving federal funding. The .08 limit was adopted in every state as part of an initiative during the Clinton administration by the National Highway Traffic Safety Administration.

It is my opinion that Michigan will retain the BAC legal limit of .08 percent.

A person who is not physically impaired or drunk can be convicted of OWI or Super Drunk!

Under Michigan law, a person is considered to be Operating While Intoxicated (OWI) or drunk driving, if he or she has a BAC of .08 per cent or greater, regardless of actual intoxication. If the BAC is .17 percent or greater, the charge is upped pursuant to Michigan’s High BAC law, also known as Super Drunk Driving. Therefore, a person can be charged and convicted of drunk driving, or Super Drunk Driving, even though the person was not impaired or drunk!

How is blood alcohol content determined?

The blood alcohol content is determined by one or more tests. The most popular test is the breath test. A common instrument to obtain a breath sample is the Datamaster. The Datamaster operator must follow complex instructions or there may be grounds to suppress the test result.

What are the consequeneces for refusal of a breath test or chemical test to determine BAC?

There are consequences when a person refuses a test to obtain his blood alcohol content pursuant to Michigan’s Implied Consent Law. A first time refusal of a chemical test will result in 6 points and license suspension for 1 year. In addition, a search warrant for a blood sample may be obtained by the police when a person refuses the chemical test offered by the arresting agency.

Are BAC charts accurate?

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From a legal standpoint, no amount of alcohol should be consumed prior to the operation of a motor vehicle. However, there are many drink/weight index charts on-line that give an estimated BAC. In addition, a portable breath test can be obtained from many sources. Again, any consumption of alcohol can be a risky proposition and is not recommended prior to the operation of a motor vehicle.

How much does a drunk driving case cost?

Here is an estimated range of fees and costs upon conviction for a first offense drunk driving:

-Attorney Fees: $2,500.00 to $25,000.00 (depending upon motions, trials, deviation requests)
-Fines/Costs: $800.00 to $2,000.00 -Driver Responsibility Fees: $1,000.00 to $2,000.00
-Substance Abuse Assessment: $150.00 -Probation Oversight Expenses: Up to $1,200.00 ($50.00 per month for max of 2 years)
-Insurance: (See Link) $3,000.00 to $6,000.00 per year for 5 years -Alcohol Counseling: $1,000.00 -Other Possible Costs: Vehicle immobilization, costs of prosecution, municipal/police response costs, vehicle forfeiture
It is imperative that a person charged with drunk driving retain a lawyer as soon as possible. An experienced lawyer will often know when a drunk driving conviction can be avoided or what action needs to be taken to get the best results and avoid many of the harsh consequences associated with a drunk driving conviction.

The ABDO LAW FIRM has been actively representing clients charged with drunk driving in every Macomb County court since 1980.
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Far too often when we are retained for a criminal case, domestic violence, assault crime or drunk driving, a client is also charged with one of the following Michigan felony cases:

Court-Gavel.jpg What is a plea bargain?

Simply stated, a plea is where a finding of guilt is made through an admission rather than by a judge or jury. Usually this means that in exchange for dismissed charges, reduced charges, a deferral, or for an offer of leniency the defendant explains the crime that they committed to the judge. When a plea is made the defendant gives up his or her right to have a trial and all the rights they would have at trial. This expedites the criminal justice process because it skips the trial portion and the case is fast-tracked for sentencing after the defendant admits to the charged conduct. It is a ‘bargain’ because the defendant must compromise by dispensing with his or her trial rights in exchange for a deal of some sort.

Why do plea bargains exist?

Plea bargains are commonplace in the United States and many would argue are necessary for the smooth operation of our justice system. Some 90% of cases are worked out through plea bargains. In addition to (most the time) benefiting defendants, they benefit the court and prosecution because trials are also costly and arduous for them. With most courts having full dockets, the system would come to a crawl if each case was resolved with a lengthy trial.

What are the most common types of plea bargains?

The most common type of plea arrangements are charge bargains, sentence bargains, sentence recommendations, and what is called a ‘Cobbs plea.’ A charge bargain, which is totally within the discretion of the prosecutor, is a bargain whereby a plea deal is offered in exchange for reduced or dismissed charges . Another type of plea is a sentence agreement. This is where the prosecutor conditions the plea on a term of sentence (for example the prosecutor may recommend a statute that keeps the charge off the defendant’s record). In this type of plea the defendant retains the right to withdraw his plea if the judge does not abide by the prosecutor’s agreement. Along the same vein are sentence recommendations. As we always explain to clients, recommendations are not binding on the judge. However, experience tells us that a judge will more likely than not go along with a prosecutor’s endorsement. Lastly, there are ‘Cobbs pleas’, given their name after the case People v. Cobbs. This is a bargained for sentence with the judge, if the judge exceeds that preliminarily agreed upon sentence the plea may be withdrawn.

What helps for negotiating a favorable plea deal?

Many factors play into negotiating a favorable plea deal. Oftentimes considerations include the defendant’s criminal history, personal background, and the prosecution’s evidence. A clean or limited criminal record always helps at the negotiating table. Similarly, factors such as steady employment, education, and a positive family background tend to be viewed as a encouraging. In terms of the case’s facts, presenting scant evidence of a crime or its elements to the prosecutor can also help in working an advantageous plea.

Doesn’t a plea mean the crime will go on my record?

We get this question a lot – the answer is not necessarily. Frequently, the entire purpose of taking a plea deal is because it is conditioned on some type of deferral (or a deal whereby the charge will be removed from the client’s record). These deferrals are discussed at length on our blog and website. For purposes of this blog it is sufficient to know the common deferrals are available for youthful offenders, domestic violence cases, drug cases, and MIPs . There is also a general deferral under the delayed sentence statute.
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This is another segment in a series of blogs which is dedicated to provide answers to frequently asked legal questions related to criminal law. If you are charged with a crime (felony or misdemeanor) you may be arrested on an outstanding warrant or receive a notice from the court or police directing you to personally surrender yourself to the police or to appear at court.

Our Macomb County criminal defense lawyers get asked this question all the time: What should I do if there is a warrant for my arrest?

A criminal arrest warrant is a written court order directing for the arrest and detention of a person. If you have received notice or have knowledge that there is a warrant for your arrest, it is just a matter of time before you will be arrested. When a warrant is issued (signed by the judge), the court may send a notice to the party (criminal defendant) for a hearing (arraignment) to address the issue of bond or detention of the defendant while a criminal case is pending. If someone receives a notice (from the court or police) regarding the existence of a warrant or has other knowledge of an active warrant, an attorney should be retained immediately to arrange a court date and have the warrant cancelled and bond determined. This is the best case scenario to resolve a warrant.

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In this concluding portion of our series, we will discuss illegal searches as they relate to an individual’s home. The following will serve as a paradigm for exploring police searches of the home;

Were the police allowed to enter the home?
Were the police allowed to search the home?
What was the scope of the permissible search within the hom
e?

The 4th Amendment provides the most safeguards to people in their homes. This stems from colonial America and is one of the foundational principles of the Bill of Rights. The 4th Amendment is premised on the idea that the home is one’s castle and the government cannot enter it unless there is good reason to do so. Searches of the home can be separated into two categories, searches with and without warrants. A search absent a warrant is presumptively unreasonable. Without a warrant, police can only search somebody’s home if there is exception to the warrant rule. However, this is one the situations in law where it is said the exception swallows the rule.

Searches WITH Warrants

This post will discuss two types of warrants, search warrants and arrest warrants. Arrest warrants will be discussed more as an exception to the warrant rule. A search warrant must be based on probable cause. Probable cause is presented via affidavit which must be signed by a judge or magistrate. Warrants can be defective on the grounds they are ‘stale‘, or based on old information. They can further be defective on the grounds of scope and specificity. There needs to be some guidance as to what can be seized in order to limit officers’ discretion. However, it can sometimes be difficult to challenge warrants because of the “good faith exception”, often preventing the suppression of evidence where an improper warrant was relied on in good faith.

Searches WITHOUT Warrants
The major recognized exceptions to the warrant requirements are;

1) Consent (standing),
2) Exigent circumstances,
3) Emergency aid,
4) Search incident to arrest,
5) And plain view.

The police may enter a home where there is consent that is freely given. However, from a legal standpoint one must have standing (or the authority) to give consent. Somebody must be more than just a temporary guest in order to give the police permission to search somebody’s home (an overnight guest, however, is sufficient). Where there is an immediate and pressing interest in preserving evidence, protecting police/the public, or preventing a suspect from escaping police can enter a home under the ‘exigent circumstances‘ doctrine. Where there is a reasonable belief that somebody is in need of medical attention police may enter a dwelling. However, police must have more than ‘speculation that someone inside side may have been injured’ in order to justify a warrantless intrusion under this doctrine. As stated above, where an arrest warrant has issued police may enter a home to effectuate that arrest without a separate warrant. This does not allow the police to enter a third party’s home and further they will be limited to only conducting a protective sweep within the home. Where a police officer is positioned somewhere he/she is legally allowed to be and can see evidence of a crime that officer can seize the item. The example that is often given is where police sees evidence of a crime through a window, absent an exception, they must still obtain a warrant to enter the home.
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hot pursuit.jpgIn the second part of our 3 part series on searches, this blog will discuss the rules governing automobile searches. The following needs to be considered when a motorist is pulled over and subsequently searched;

Was the stop a traffic stop or a stop based on suspicion of criminal activity?
Was any search justified?
Was the scope of the search justified?

As alluded to in our prior post, being in an automobile affords individuals much less 4th Amendment protection than being in their home. Police can search a car without a warrant under the ‘automobile exception’. Such searches must be supported by probable cause. According to case law, the general population doesn’t have a reasonable expectation of privacy within their automobile because it is operated upon public roadways and is highly regulated by the government. Thus, automobiles upon public roadways are subject to a much lower expectation of privacy than a private home – other drivers, and police officers, can see directly into the majority of traveling cars. It should also be noted warrantless searches may be conducted pursuant to a valid inventory search after the seizure of an automobile.

Police can stop a motorist either for violation of the motor vehicle code or based on the hunch of criminal activity. Where the officer actually observes a traffic violation they are allowed to make a stop. However, it is often a traffic stop that allows the police to make an arrest for a more serious crime. The police can run a background check during a traffic stop, if that check shows outstanding warrants the police may then arrest that individual and search their vehicle. Moreover, the police do not need a warrant in order to run a license check of a vehicle.

Police may expand the scope from a brief detention to issue a traffic ticket where there is a fair probability of contraband/evidence in the vehicle based on the totality of the circumstances. If a law enforcement official see’s, say for example a bloodied weapon, in plain sight during a traffic stop they may immediately seize that weapon. Another scenario, one that regularly plays out in this office, is where an officer smells alcohol or marijuana during a traffic stop. The smell of marijuana justifies a search of the motor vehicle. Similarly the odor of intoxicants allows the police to conduct roadside sobriety tests.

Where there is no traffic violation, law enforcement may make an investigative stop where they believe criminal activity is taking place. Where there is probable cause that a crime is being committed police may stop an automobile without a warrant (for example where a car is described as leaving the scene of a recently committed crime). Probable cause can be premised on as little as an anonymous tip. Depending what the probable cause is for (meaning a stolen vehicle versus a bag of drugs) will dictate the initial scope of the permissible search. Practically speaking, the police will likely find a way to search the entire car through one of the warrant exceptions. Further, probable cause will typically give pretty wide latitude in terms of what portions of the car can be searched absent a warrant. Police can, for example, open a container if they have reason to believe there is evidence of a crime in that container. However, the search needs to be somewhat logical. That’s to say that police likely do not have the authority to search a purse if they stop an automobile under suspicion that it’s harboring illegal immigrants.

Beneath is some case law regarding automobile searches.

– The police may not search an automobile if the stop was solely for the purpose of seeing the motorist’s license.
– The police may search a car incident to a custodial arrest.
– The police may not search a car where a ticket is issued for a traffic offense provided that’s the reason the car was stopped.
– Police may search a car made at the end of a hot pursuit of a crime scene.
– Police may search a car believed to be stolen.
– The police may allow a dog to sniff an automobile during a legitimate traffic stop.
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