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Macomb County: 2,000 Arrests Per Year for Driving Under the Influence

We know that you didn’t intentionally set out to get charged with drunk driving.  You’re in the right place if you are looking for straight answers  about a drunk driving matter (OWI, Super Drunk Driving) that occurs anywhere in Macomb County. This guide has been prepared by our local Macomb County Drunk Driving Defense Lawyers to provide you with valuable information and answers to many of your most pressing questions if you are charged with drunk driving as a first time or repeat offender.

We have dedicated this  article to give you the big picture on the topic of operating a motor vehicle under the influence of alcohol or drugs (DUI/OWI) in Macomb County based upon our experience handling over 10,000 criminal cases with DUI/OWI cases consistently one of the most prevalent criminal charges that we handle for our clients.

The district courts located in Macomb County are as follows:

macomb_county_district_courts_map

Macomb County District Court Map

Frequently Asked Drunk Driving Related Questions

  • Am I going to jail for a first time drunk driving? NO. You are not looking at jail in any Macomb County County District Court if you are found guilty of a first time offense involving operating while under the influence (including OWI, High BAC or Impaired Driving). If you are convicted of a second time drunk driving, there is a good chance that a locally experience drunk driving attorney will have a plan to avoid jail.
  • Will I lose my driver’s license if I am convicted of driving under the influence? If you are charged with a first time OWI, there is almost 100% likelihood that it will be reduced to “impaired driving” and you will not lose your license. However, license restrictions will be imposed for a period of 90 days upon pleading guilty or being found guilty of impaired driving. If you are convicted of either OWI w/BAC .08 or OWI with a High BAC .17, you are looking at a brief period of suspension followed by restrictions. Restrictions include driving for employment, school, counseling, medical and court related programs.
  • Will I lose my CDL if I am convicted of driving under the influence? Pursuant to Michigan laws, a person convicted of any drinking and driving offense will lose CDL privileges for a period of one (1) year.
  • When should I hire a lawyer? It might take a month or longer before you get your first court date. However, you don’t need to wait until you get a court date before hiring a lawyer. You should consider hiring a lawyer as soon as possible if you are charged with any crime or drunk driving. There are proactive measures and strategies that can be taken right away if you are facing a criminal offense or drunk driving.
  • Can a drunk driving ever get dismissed? The answer to this question is YES. It is difficult to get a drunk driving dismissed but entirely possible based upon numerous legal and non-legal variables and circumstances. Even when a case cannot be dismissed, there is a good chance that it will be reduced to a lower charge. Getting a local Macomb County drunk driving defense attorney is your best option if you are looking to get the best possible representation.
  • Can drunk driving be charged as a felony? YES. You can be charged with felony drunk driving,  which can carry up to 5 years in prison tf you obtain a third DUI conviction in your lifetime. The old rule that the all three offenses had to occur within a ten (10) year period has been abolished under Heidi’s Law. Hire a local Macomb County felony drunk driving attorney to explain how you can avoid the worse case scenario if you are charged with felony drunk driving in Macomb County.
  • Can I get an old drunk driving expunged? YES. Effective February 19, 2022, as part of Michigan’s Clean Slate laws, an individual may get one and only one drunk driving expunged if he or she meets the eligibility requirements and has resolved any underlying alcohol or substance abuse problem. The DUI expungement law will allow for expungement of any 1 of the following offenses:
    • Operating While Intoxicated
    • Operating Under the Influence of Drugs
    • Operating While Impaired
    • Operating with a High BAC .17 or greater
    • Zero tolerance/minor with any BAC
  • What is a BAIID device? A Breath Alcohol Ignition Interlock Device, or BAIID, is a device installed in a vehicle that captures the image of the drive and measures the driver’s blood alcohol content (BAC). The BAIID notifies the driver to provide breath samples when starting the car and at intervals while driving. The information is recorded and downloaded by the BAIID installer. BAIID violations can result in reinstatement of license suspension or revocation. A BAIID device allows an individual, whose license is otherwise legally suspended or revoked, to drive a vehicle. The BAIID is required for individuals that have been convicted of OWI with a High BAC .17.
  • Will I lose my CPL if I am convicted of an OWI or Impaired Driving? Unfortunately, you will lose your Concealed Pistol License (CPL) rights if you are convicted OWI or Impaired Driving. The right to have a CPL is gone for 3 years after a first time offense for operating under the influence. An individual convicted for a second offense will lose his or her CPL rights for 8 years.
  • Can I travel across the border into Canada if I am convicted of OWI or Impaired Driving?  Based upon Canadian immigration laws, a person that has been convicted of OWI or Impaired Driving will be considered criminally inadmissible to enter into Canada. Under certain circumstances, this harsh restriction may be overcome by showing of rehabilitation or obtaining a permit.
  • Should I start going to counseling if I am charged with drunk driving?  Your attorney will give you the best course of action to follow if you are charged with driving under the influence. In some cases, but not all, we may recommend proactive measures such as obtaining a substance abuse evaluation, attending AA meetings, attending on-line courses, and/or obtaining character letters. This is true if you are facing an OWI 2nd Offense, OWI 3rd Offense, or OWI with a High BAC .17 or more.

Michigan State Police Maintain Annual Drunk Driving Statistics

There are approximately 2,000 or more arrests per year for driving under the influence in Macomb County. The Michigan State Police (MSP Drunk Driving Audit) keeps statistics on the number of individuals tested for alcohol and drugs, the test result scores and the outcome of each case in the court system. For 2019 (2020 results are not being used because  irregularities due to Covid-19 stay-at-home measures), the Michigan State Police report indicates the following number of people were tested for alcohol or drugs by a breath or blood test in Macomb and surrounding counties:

  • Wayne: 4,631
  • Oakland: 4,126
  • Macomb: 2,130
  • St. Clair: 468

The MSP Drunk Driving Audit gives the numbers of those tested by each police department as well. In 2019, some of the larger police departments in Macomb County and neighboring Oakland County reported a large number amount of individuals tested for alcohol and drugs:

Macomb County: Number of individuals tested for alcohol/drugs

  • Clinton Township Police: 164
  • Chesterfield Township Police: 153
  • Sterling Heights Police: 140
  • Shelby Township Police: 137

Oakland County: Number of individuals tested for alcohol/drugs

  • Troy Police: 280
  • Royal Oak Police : 215
  • Rochester Police : 120

(Above numbers do not account for other individuals tested by Macomb Sheriff, Oakland Sheriff & MSP within the above cities.)

Of those tested, most wound up facing a criminal charge for operating a motor vehicle under the influence of alcohol or drugs.  Those finding themselves charged with operating a motor vehicle under the influence of drugs or alcohol (DUI/OWI), rarely fit the mold of someone that you would expect to get into trouble with the law. In many situations, our clients have responsible employment, solid relationships and lead healthy lifestyles. On the other extreme, we have represented those that admit to a substance abuse problem, use alcohol as a social lubricant after a recent breakup or divorce and/or are self-medicating to numb psychological disorders, relationship problems or a significant loss. Unfortunately, once in the court system, a person can be unfairly treated and characterized as a substance abuser because of an isolated episode of alcohol consumption and lack of knowledge of Michigan’s strict DUI laws.

What do the all of the abbreviations (OWI, DUI, etc.) stand for?

The following are common abbreviations used by the legal system in reference to the various charges for operating while intoxicated or impaired:

Why did the police destroy my driver’s license? Can I drive with this paper license?

dui 257g

Yes, you can drive fully on the paper license issued by the police when you were released from jail.

The following is a directive to law enforcement officers after placing someone under arrest for a DUI:

MCL 257.625g: On behalf of the secretary of state, immediately confiscate the person’s license or permit to operate a motor vehicle and, if the person is otherwise eligible for a license or permit, issue a temporary license or permit to the person. The temporary license or permit shall be on a form provided by the secretary of state.

Once officially arrested for a drunk driving offense, the police will destroy the driver’s license of the accused party and issue a Michigan Temporary Driving Permit (see above image).  The temporary permit will be provided to the offender upon release from jail along with a baggie containing the following:  breath-test result, search warrant for blood if there was a refusal, ticket or other notification, bond receipt and towing receipt. This Michigan Temporary Driving Permit will enable the person to continue to operate a vehicle without any restrictions. Upon being found guilty or convicted of operating while intoxicated or impaired, the Secretary of State will take appropriate action against the party’s license (suspend, revoke, restrict). The aggrieved party may obtain a new picture license after all of the license action has expired with respect to the underlying conviction offense. License action may also be imposed for alcohol/drug test refusals pursuant to Michigan’s implied consent laws.

License Suspension, Revocations, Restrictions

There are mandatory license sanctions for every OWI offense. Upon conviction, these sanctions, or action, is imposed by the Secretary of State and the court system is powerless to intervene or provide any relief when a person is suspended or revoked for a drinking or driving offense.  Sobriety court may also save a repeat OWI/DUI offender from a mandatory license revocation.

Michigan Alcohol or Drug Crime License Action
First Offense OWI (.08 or greater)  30 days suspended, 150 days restricted
First Offense OUID (drugs)  30 days suspended, 150 days restricted
Second Offense within 7 Years Indefinite revocation (minimum 1 year)
Second Offense within 7 Years (Sobriety Court) 45 days suspended, 320 days restricted with BAIID
Third Offense within 10 Years Indefinite revocation 1 year to 5 years
Child Endangerment w/Child u/age 16 90 days suspended, 90 days restricted
Super Drunk (High BAC .17% or greater) 45 days suspended, 320 days restricted with BAIID
Impaired Driving (OWVI) 90 days restricted
Zero Tolerance, Under 21 w/.02% – .07% 30 days restricted
OWI/Causing Injury Indefinite revocation
OWI Causing Death Indefinite revocation
Other Felony Convictions w/Motor Vehicle Revocation or Suspension
First Offense Drug Crime  30 days suspended, 150 days restricted
Second Offense Drug Crime  60 days suspended, 305 days restricted

When am I allowed to drive if I am granted a restricted license?

Depending upon the final outcome of a drinking and driving case, a person is normally allowed to drive on a restricted license following a conviction for a driving and driving offense. Restrictions include driving for the following purposes:

  • To, from and during the course of employment.
  • To an alcohol, drug or mental health education treatment program as ordered by the court.
  • AA or NA meetings.
  • An educational institution at which the person is enrolled as a student.
  • A place of regularly occurring medical treatment for a serous condition or medical emergency of the person or a member of the person’s household.
  • An ignition interlock service provider (for those required to have a BAIID device).
  • The judge has discretion to permit a minor’s custodian to drive to a day care center or educational institutional where the child is enrolled.

An indefinite license revocation may be appealed after a minimum of one (1) year (or after 5 years for a second revocation) to the Michigan Department of State. The process to regain driving privileges is known as a driver’s license restoration proceeding.

The Science of Blood Alcohol Content (BAC): Alcohol Absorption and Elimination

Shot, Beer, and Wine

Law enforcement officers use breath, blood or urine tests to measure a person’s blood alcohol content (BAC). In Michigan, an individual can be considered legally intoxicated even though the individual is not actually intoxicated. This is possible because Michigan has set legal BAC limits for individuals that operate a vehicle after consuming alcoholic beverages:

  • Operating While Intoxicated (OWI): A person that operates a motor vehicle with BAC of .08% to .16% is considered legally intoxication, regardless of actual intoxication. A BAC of .08% is sufficient to support a charge of Operating While Intoxicated (OWI).
  • Super Drunk Driving or OWI with High BAC: A person that operates a motor vehicle with BAC of .17% or greater, regardless of actual intoxication, faces a higher charge of OWI with a High BAC.

DUI BAC CHART MALE & FEMALE

The science of alcohol elimination from the body also plays a role in a person’s BAC. Just as alcohol is absorbed in a person’s blood over time, it is also eliminated. Although each person has a unique metabolism rate, it is estimated that alcohol is eliminated from the body at the rate of .015% per hour after hitting a peak BAC.  At this rate, it takes an estimated 70 to 90 minutes, or longer, for the human body to eliminate a single drink. A single drink = 1.5 oz. shot of 80 proof hard liquor, a 5 oz. glass of wine (12% alcohol) or a 12 ounce beer (5% alcohol).  See hours to zero chart below:

HOURS TO ZERO

Once behind the wheel of a car after consuming alcoholic beverages, ignorance of the law is not a excuse and the law enforcement officials do not discriminate even for those individuals that have never been in trouble.

The Court Process in Macomb County

Get an experienced local drunk driving lawyer if you are faced with a drunk driving case in Macomb County. Do not think that the police or clerks of the court will give you legal advice that you can trust. Drunk driving is a crime in Michigan that is governed by the rules of criminal procedure. A person charged with a crime is entitled to protection under the United States Constitution pursuant to the Bill of Rights. Whether it is a misdemeanor or felony drunk driving, the accused is entitled to discovery of all reports, test results, witness statements, accident reports and video/photographic evidence. In addition, the accused is entitled to a trial by jury. The following is a basic framework of the court process in Macomb County for OWI cases:

  1. Arraignment:The arraignment is the first time that you will appear before a Judge or Magistrate regarding your case. The following will occur at your arraignment:
  • The court will advise you of your charges.
  • You will be required to enter a plea (we ALWAYS plead not guilty or stand mute).
  • The court will establish bond conditions such as drug and alcohol testing.
  • Your next court date will be scheduled.
  1. Alcohol and Drug Testing:If alcohol and/or drug testing is imposed, you will be instructed by the court when and where to test. By following these instructions, you will avoid a bond violation hearing for non-compliance. Here is a list of the various methods to test for alcohol and drugs:
    • EtG (urine) test: EtG is used to detect recent alcohol consumption in a urine sample. The test can confirm that there has been alcohol in the body up to five days after consumption.
    • Random Alcohol Testing: A device called a breathalyzer is used to measure blood alcohol content (BAC) from a sample of air exhaled from a person’s lungs. You may be asked to provide random breath test samples at a designated location on a breathalyzer instrument.
    • SCRAM Monitor:  SCRAM Continuous Alcohol Monitoring ankle bracelet provides continuous transdermal alcohol testing for by automatically sampling the wearer’s perspiration every 30 minutes. Some clients prefer SCRAM Monitoring over other methods of testing while others claim that it is embarrassing and uncomfortable.
    • SoberLInk: This is the handheld breathalyzer that fits in a pocket or purse and requires breath samples at various intervals during the day. It uses facial recognition and the information is downloaded to the provider.
  1. Pretrial conference: The pretrial conference is scheduled after the arraignment. This is the proceedingwhere our attorneys will speak with the prosecutor to discuss various issues in a criminal case and possibly work out a plea bargain.  Driver license sanctions are imposed by the Secretary of State after you enter a plea before the Judge. You will receive your license sanctions approximately 10-14 days by US Mail after a plea based conviction is entered on your driving record.
  1. Restricted license:You will receive driver’s license sanctions/restricted license from the Secretary of State within about 10 to 14 days after a guilty plea or conviction is entered with the court. Driving sanctions are attached to every drinking and driving offense. The sanctions that apply will depend on the final outcome of the case:
    • Super Drunk Driving (OWI high BAC .17): NO driving for the first 45 days followed by restrictions for 320 days with a BAIID device.
    • OWI ( With a BAC .08 to .16): NO driving for the first 30 days followed by restrictions for 150 days. BAIID NOT REQUIRED.
    • Impaired Driving: Restrictions for 90 days. BAIID NOT REQUIRED and there is no mandatory period of suspension.
  1. License Restrictions Defined:As we discussed, Allowable restrictions include the following:
    • To and from residence and all employment, and during all employment.
    • To and from alcohol or drug education or treatment programs.
    • To and from regularly scheduled treatment for serious medical conditions.
    • To and from probation, community service, education (college, trade school, etc).
    • BAIID is required for Super Drunk cases for 320 days. Court may order BAIID even if not required by SOS.
  1. Substance Abuse Evaluation: You’ll be required to appear for a substance abuse evaluation with one of the court’s probation officers after you enter a guilty plea or after a conviction for a drinking and driving offense.  This appointment is used to determine if you have a substance abuse problem. A report will be prepared at the conclusion of this process which will contain recommendations to the Judge regarding treatment options, if necessary. You should dress neatly, be cooperative, and stick to answering the questions that are asked regardingyour circumstances in life and use of alcohol and control substances.  If you are already involved in a counseling program, the court may allow you to continue with your own program, rather than impose some other court directed program.
  1. Sentencing:Sentencing occurs After a substance-abuse assessment is completed. We will have an opportunity to review the assessment before the actual sentencing proceeding before the judge. For a first offense”impaired driving”, you can expect the following sentence terms and conditions:
    • OWI w/High BAC .17 or more: 6 points, up to 180 days jail, up to 360 hours community service, up to 2 years probation, fines, court costs, substance abuse program(s).
    • OWI .08 or more: 6 points, up to 93 days jail, up to 360 hours community service, up to 2 years probation, fines, court costs, substance abuse program(s).
    • Impaired Driving: 4 points, up to 93 days jail, up to 360 hours community service, up to 2 years probation, fines, court costs, substance abuse program(s).
    • Probation may be non-reporting or reporting (reporting probation is not a big deal and only means that you have to report to the probation officer once per month).
    • You may file for early termination of probation after you have served 50% of the total term of probation without any major violations.
    • If you intend to travel out of state while you are in the court system (on bond or during a period of probation) you will need to file a request to travel with the court .
    • The Court may require you to continue testing while you are traveling out of state.
  1. Expungement of Drinking and Driving Offense: You are eligible for expungement of one drinking and driving offense in your lifetime. You can file for an expungement when you are off of probation for a period of 5 years. An expungement is a way to remove past offenses from your public record. Please retain any proof or certificates of any programs that you have completed.

What about driving under the influence of marijuana?  

Marijuana is now legal in Michigan for recreational and medical use. However, a person that drives under the influence of marijuana is exposed to the same fate as someone that drives after consuming alcohol.

Alcohol can be tested by obtaining a breath sample with equipment known as a breathalyzer instrument. Marijuana is discovered by a blood test. In Michigan, drinking and driving charges are based upon legally established measurements of blood alcohol content (BAC) as measured by the testing equipment. The legal limits (BAC) for drunk driving in Michigan per se cases are as follows: Content results

  • OWI = BAC .08 or greater
  • Super OWI = BAC .17 or greater

No such legal limits for THC exist at this time and there is no approved testing instrument for marijuana that compares to the breathalyzer.  Currently, police utilize blood to test for marijuana and drugs. Future testing is likely to include breath equipment capable of testing for marijuana.

In general, the blood test results (THC nanogram levels) alone are insufficient to convict without other proof of impairment. There are a multitude of legal challenges that can be made in these cases especially when the blood test does not account for active THC or there is a lapse in time when marijuana was last used.

What are the likely outcomes of a drunk driving case in Macomb County?

Getting a dismissal is a top priority in every criminal or drunk driving case. Depending upon several factors in a given case, we may recommend fighting the case at trial, seeking a deviation request (for a reduction to a lower charge) or negotiating a plea bargain to a better place. According to US Justice Department Statistics, approximately 90% or more of all criminal and drunk driving in the United States are resolved by plea bargaining. The same is true for criminal and drunk driving cases in Michigan and in the Macomb County .  Plea bargaining can result in a dismissal, a reduction in the charges as well as recommendations for leniency at the sentencing phase of the case. Here are some common scenarios for drunk driving/drugged driving cases in Macomb County:

FIRST OFFENSE: No prior record, no Accident, low BAC (under .16), no substance abuse problem, cooperative with police: I would call this best case scenario. A person charged in Macomb County with an OWI in this position is likely to get a reduction to “impaired driving” with a sentence as follows:

    • Fines/costs range from $900.00 to $1500.00, depending upon the court.
    • 1 year probation (a strong argument can be made for non-reporting probation).
    • Testing is likely in most Macomb County County courts.
    • Community service is unlikely in most Macomb County courts.
    • Attending some form of counseling is likely in most Most County courts (usually a short program consisting of 1-8 sessions).
    • Most Macomb County judges will consider modification of probation and testing requirements if there has been at least 6 months or more of compliance.

SUPER OWI, High BAC (.17 or greater): Getting charged with OWI with a high blood alcohol content (BAC) of .17 or greater in Michigan means stiffer penalties and being labeled a “super drunk driver”. For whatever reason, we are seeing a greater number of clients charged with “super drunk driving”. In 2018, approximately 660 individuals were tested by  the police in Warren, Shelby Township, Sterling Heights and Clinton Township with 301 registering a BAC of .17 or greater. If convicted of “super drunk driving”, the offender is required to have a Breath Alcohol Ignition Interlock Device (BAIID) on any vehicle he or she intends to operate for a period of 320 days after serving out a 45 day driver’s license suspension with no driving privileges. Contact a local Macomb County OWI lawyer to find out how a “Super OWI” can be dropped down to a much lower offense that will NOT REQUIRE the BAIID.

SECOND OFFENSE WITHIN 7 YEARS: Along with possibility of jail, a second offender faces mandatory license revocation upon being convicted of a second drinking and driving offense within a period of 7 years or a third conviction within a 10 year period. There are NO driving privileges allowed during a period of revocation. For those facing license revocation, driving privileges can be saved if the person is accepted in a Sobriety Court program. The Sobriety Court program allows eligible individuals convicted of certain drunk driving offenses to obtain a restricted driver license with installation of an ignition interlock device (BAIID) on vehicles they drive and own.  Sobriety Court is a good fit for someone that needs an intensive alcohol rehabilitation program and also for those convicted of a second offense for operating under the influence within a 7 year year period.

THIRD LIFETIME OFFENSE, Felony Drunk Driving: A person convicted of OWI with two prior offenses in his or her lifetime faces the following penalties:

  • $500 to $5,000 fine, and either of the following:
    • 1 to 5 years imprisonment
    • Probation, with 30 days to 1 year in jail.
  • 60 to 180 days community service.
  • Driver’s license revocation and denial if there are 2 convictions within 7 years or 3 convictions within 10 years. The minimum period of revocation and denial is 1 year (minimum of 5 years if there was a prior revocation within 7 years).
  • License plate confiscation.
  • Vehicle immobilization for 1 to 3 years, unless the vehicle is forfeited.
  • Possible vehicle forfeiture.
  • Vehicle registration denial.
  • 6 points added to the offender’s driving record.

You may think the odds are against you if you are charged with an OWI 3rd (felony) but that is not necessarily the case. If you find yourself in this position, you need to a solid action plan for the best chance to get the felony dropped down to a misdemeanor in the court system. In avoiding a felony, our clients have been able to avoid jail, retain their right to own firearms, retain driving privileges, retain valuable career licenses and not be labeled a felon!

Fighting for non-reporting probation, no testing, a limited counseling program (1 day class) and other leniency are realistic goals for individuals that qualify as isolated offenders and do not display a problem with alcohol.

Can a drunk driving case ever be completely dismissed?

If you are charged with drunk driving, we already know that you want the case dismissed, you do not want to be on probation and you do not want to be tested for alcohol. However, the reality is that 90% or more of all drunk driving cases wind up resulting in a conviction to a drinking and driving related crime.

In some cases, certain factors and legal avenues can be pursued which may result in a dismissal, major reduction or not guilty verdict of a drunk driving case.

Deviation request:  A deviation request is a formal request with supportive material to seek a favorable outcome when the policy of the prosecutor otherwise is against any plea bargain. Our firm utilizes deviation requests extensively in our criminal and drunk driving cases when a client has several positive factors and we feel that the prosecutor will consider a compassionate outcome.

Motion to Dismiss:  Many cases can be won prior to trial with a properly drafted and researched motion to dismiss. A motion to dismiss can be filed for a number of reasons including:

  • Suppression of test results (failure to follow protocol in the testing process).
  • Failure to establish an element of the crime (such as operation of the motor vehicle, parked vehicle).
  • Invalid traffic stop.

A motion to dismiss may also result in a plea bargain when the prosecutor does not want to run the risk of holding a hearing on a motion to dismiss.

Trial: Any person accused of a crime, including drunk driving offense, is afforded the right to a trial by the 6th Amendment to the United States Constitution. A trial may be held before a judge or jury. The judge or jury  is required to return a verdict of not guilty unless the case is proven beyond a reasonable doubt.

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41B-District-Court-Clinton-Township-Michigan-1

GET A SECOND CHANCE: Dismissal of Retail Fraud in the 41B District Court

The 41B District Court is located at 22380 Starks Drive, Clinton Township, Michigan, 48038. This Court has jurisdiction which encompasses the geographic areas of Clinton Township, Harrison Township and Mount Clemens. It is trial court with full authority to handle all misdemeanor proceedings. A misdemeanor is defined as a criminal offense that carries up to 1 year in jail but does not carry prison time. The 41B District Court also handles felony cases from the early stages of arraignment, probable cause conference and preliminary examination.

The 41B District Court region is densely populated with big name national retailers (Walmart, Target, Lowes, CVS), retail strip centers and the Partridge Creek Mall which opened in 2007. This publication is about the crime of retail fraud (shoplifting) cases and how to get a positive result in the 41B District Court system.

Getting charged with retail fraud looks bad and sounds worse and is very embarrassing. Most of our clients charged with retail fraud are good people that have contributed to society and are afraid of being labeled a  thief. In general, many of our clients express a personal problem by engaging in retail fraud and just need a wake up call. We have practiced criminal law extensively in the 41B District Court and have practiced longer than most law firms in Macomb County and Metro Detroit. I can say that in my nearly 40 years of practicing in this district, the 41B District is a court where the judges will give offenders a second chance as I will explain in this publication.

Penalties for Retail Fraud Depend on Prior Record of Offender and the Value of Property Involved

In Michigan, the crime of shoplifting is prosecuted as an offense known as “retail fraud“.  Retail fraud crimes are classified according to degree based upon the value of property or money attempted to be misappropriated. An offense can also be enhanced to a higher degree if the offender has a past record for retail fraud.

  • 1st Degree Retail Fraud, Felony: Maximum Penalty: Up to 5 years in prison, $10,000.00 fine, court costs. Value of Property or Money: $1,000.00 or more
  • 2nd Degree Retail Fraud: Misdemeanor: Maximum Penalty: 1 year jail, $2,000.00 fine, court costs. Value of Property or Money: $200.00 but less than $1,000.00
  • 3rd Degree Retail Fraud: Misdemeanor: Maximum Penalty: 93 days jail, $500.00 fine, court costs.  Value of Property or Money: Under $200.00

Triple Penalty: In addition to the above penalties, the court has the option to  impose a fine, or a penalty up to 3x the amount of property or money attempted to be misappropriated, whichever is greater.

Civil Demand Letter: Don’t be surprised if you get a letter with a demand for civil restitution soon after being charged with retail fraud. The criminal retail fraud matter will not be dropped just because this amount is paid. The civil demand for money and the criminal proceedings are separate and distinct matters.

Retail Fraud 3rd Degree is Most Common: Concealment, Altering Labels, Failing to Scan at Checkout

The offense of Retail Fraud 3rd Degree is the most common form of shoplifting which means that the amount or value of the property attempted to be taken without authority is under the value of $200.00. Retail fraud can be committed in many ways including by:

  • Concealment of merchandise
  • Altering labels or misrepresenting the price
  • Returning stolen merchandise
  • Attempting to defeat self checkout barcode scanned

If you find yourself in this position, stop worrying and thinking that you are a bad person. We have represented people from all walks of life that have never been trouble but get caught committing a petty theft offense and are required to deal with the court system for the first time ever. Don’t attempt to represent yourself unless you are 100% sure that you know how to deal with a Macomb County Prosecutor or city attorney assigned to the case. In addition, you will be judicially interrogated at some point in time. Saying the wrong thing can result in the case being scheduled for a jury trial and missing an opportunity to get out of the system. There are also proactive moves that can made to get the best possible outcome and reduce your time in the 41B District Court system. We can explain how to keep your record clean of any theft related offense even if you tell us that you are guilty of the crime. Our goals are always the same: AVOID CONVICTION & AVOID HARSH PENALTIES!

But I Didn’t Intend to Steal Anything and I had the Money in My Purse or Wallet to Pay…

We hear it all the time and so do the judges that preside over retail fraud cases: “I didn’t intend to steal anything, it was a mistake” and “why would I need to shoplift something when I had the money in my pocket or purse to pay for it.” Don’t fool yourself into believing that you can win your case with these assertions. Again, saying the wrong thing in the courtroom can get you stuck in system and lead to a devastating irreversible guilty verdict. You may be eligible to get the case dismissed without trial even if you are guilty. 

Getting Out of the System with a Delayed Sentence and Dismissal!

If you are caught shoplifting, getting a skilled Macomb County criminal defense lawyer with experience handling retail fraud cases in the 41B District Court is is the right move if you want a shot at getting a second chance. Again, the 41B District Court has jurisdiction over matters that occur in Clinton Township, Mount Clemens and Harrison Township. As I have mentioned, it is important to know how to approach these matters with the prosecuting attorney and the judge. In other words, we will protect you from drawing attention to negative aspects of your case. Being successful in the majority of these cases means that we know how to identify a client with the prosecutor and the judge as an “isolated offender’. In doing so, we are able to get  a dismissal of the offense after a period of probation under a special provision of law (MCL 771.1) known as a delayed sentence.  There are also other possible results which include dismissals pursuant to HYTA for youthful offenders (age 18 but under age 26)  or amending the offense to a non-theft infraction. Once a case is resolved or dismissed, the offender can obtain an official copy of the resolution or dismissal from the court. Legal proceedings have a way of following a person and getting solid proof of the disposition from the court is the best way to avoid misunderstandings and possible future complications associated with the underlying case.

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George-Floyd
Imaginary lines in space decide many of the rights and obligations of American life. These boundary lines have tremendous effects on our sense of self and to whom we feel connected. Far more than just emotional and psychological consequences flow from where we live and how we identify. (Read Democratic Education and Local School Governance.) In America, geography and identity determine one’s legal power and opportunity.

3 recently recorded incidents of unarmed black men being ridiculed or killed in America have surfaced online and sent communities across both coasts pleading for justice.  The unfortunate stories of Ahmaud Arbery, Christian Cooper, and George Floyd during COVID provides powerful tools for Americans to reflect on our interconnectedness with fellow Americans from different backgrounds and geography.

The United States of America, a democracy founded on the equal dignity of every citizen[1]  rejects an ancient view that legal power and opportunity hinges upon accidents like parentage or geography. This is due to the fact that deeply rooted in American heritage and values is our core belief in the American Dream, a happy way of living that can be achieved by anyone in the U.S. by working hard.[2]

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IMG_8288-rotatedOn March 10, 2020, the Michigan Department of Health and Human Services identified the first two presumptive-positive cases of COVID-19 in Michigan. On that same day, I issued Executive Order 2020-4. This order declared a state of emergency across the state of Michigan under section 1 of article 5 of the Michigan Constitution of 1963, the Emergency Management Act, 1976 PA 390, as amended, MCL 30.401-.421, and the Emergency Powers of the Governor Act of 1945, 1945 PA 302, as amended, MCL 10.31-.33.

From Washington D.C. to Washington Township, MI, the global coronavirus outbreak has triggered a state of emergency response nationwide. On March 10, Michigan Governor Gretchen Whitmer announced the closure of all K–12 school buildings statewide until April 5. Then, on March 16, Michigan bars, restaurants, entertainment venues, and other businesses were ordered to partially close for two weeks. Thereafter, events and gatherings of more than 50 people were banned from March 17 – April 5. Finally on March 24, Executive Order No. 2020-21, a statewide stay-at-home order was issued until April 13 for all Michiganders, limiting all non-essential travel and discontinuing all non-essential business services and operations. Among other things, Executive Order No. 2020-21, Michigan’s ‘Stay Home, Stay Safe’ order directs all Michiganders to stay home except under very limited circumstances. 

Abdo Law encourages all Michigan residents to comply with the ‘Stay Home, Stay Safe’ order when leaving their residence, as failing to comply with Executive Order No. 2020-21 could result in a $500 fine and/or 90 days in jail for each violation. Pursuant to Section 14, a willful violation of the Order will result in a criminal misdemeanor.  Section 14 cites to MCL 10.33 and MCL 30.405(3), which state, respectively:

EMERGENCY POWERS OF GOVERNOR (EXCERPT)

Act 302 of 1945; 10.33 Violation; misdemeanor.

Sec. 3. The violation of any such orders, rules and regulations made in conformity with this act shall be punishable as a misdemeanor, where such order, rule or regulation states that the violation thereof shall constitute a misdemeanor.

EMERGENCY MANAGEMENT ACT (EXCERPT)

Act 390 of 1976

(3) A person who willfully disobeys or interferes with the implementation of a rule, order, or directive issued by the governor pursuant to this section is guilty of a misdemeanor.

What’s more, Michigan Attorney General Dana Nessel made a recent press release reminding residents that calls regarding failing to comply with the ‘Stay Home, Stay Safe’ order should go to local law enforcement. Michigan State Police and local police departments enforcement of complying with Executive Order No. 2020-21 have varied from asking drivers why they’re out in public to asking for proof of employment through an employee issued I.D. card, while other officers are going as far as following drivers to their stated location and citing criminal misdemeanors. On March 30, Michigan State Police stated via Twitter that they are not conducting random traffic stops and their troopers do not carry thermometers.

Over this past weekend, an unfortunate 1,000+ new confirmed coronavirus cases were reported in Michigan, with coronavirus cases now totaling 4,658 while our death toll has painfully risen to 111. Each of Metro Detroit’s tri-counties now has more than 500 coronavirus cases, with Wayne County at 938 cases, Oakland County at 1,018 cases, and Macomb County at 524 total cases.

Not much is clear at this point for the majority of Michiganders. We’ve been ordered to stay home. We’re even supposed to stay 6 feet away from those we live with. These are challenging times and every day is unprecedented. While we know the strength and grit of residents in Metro Detroit, we encourage community members to comply with our statewide stay-at-home order. COVID-19 does not discriminate and it is clearly deadly. Abdo Law respects and salutes Michigan’s first responders, grocers, and other critical infrastructure workers as they risk everything on a daily basis. Abdo Law asks individuals within Metro Detroit that maintain a healthy lifestyle to extend a helping hand for their neighbors with compromised conditions. Reach out and coordinate with elders in our community to retrieve grocery and other items necessary to sustain or protect their lives. 

Will Michigan families get together this Easter? If not together in person, will Easter dinner be shared with families over Facetime or Zoom together? We are optimistic while extent of impact and timeframe of COVID-19’s shutdown remains speculative for most of society. Undoubtedly, all persons throughout Michigan are impacted by the novel coronavirus. Listed below are helpful links and important exceptions to Executive Order No. 2020-21.

COVID-19, Centers for Disease Prevention and Control 

Michigan Executive Order 2020-21 (COVID-19)

Coronavirus – Critical Infrastructure Workers

Sunday, March 29: Latest developments on coronavirus in Michigan

Exceptions to Michigan’s ‘Stay Home, Stay Safe’ Executive Order No. 2020-21

  1. Individuals may leave their home or place of residence, and travel as necessary: 
  • To engage in outdoor activity, including walking, hiking, running, cycling, or any other recreational activity consistent with remaining at least six feet from people from outside the individual’s household.
  • To perform their jobs as critical infrastructure workers after being so designated by their employers. (Critical infrastructure workers who need not be designated under section 5(a) may leave their home for work without a designation.)
  • To conduct minimum basic operations, as described in section 4(b), after being designated to perform such work by their employers.
  • To perform necessary government activities, as described in section 6.
  • To perform tasks that are necessary to their health and safety, or to the health and safety of their family or household members (including pets). Individuals may, for example, leave the home or place of residence to secure medication or to seek medical or dental care that is necessary to address a medical emergency or to preserve the health and safety of a household or family member (including procedures that, in accordance with a duly implemented nonessential procedures postponement plan, have not been postponed).
  • To obtain necessary services or supplies for themselves, their family or household members, and their vehicles. Individuals must secure such services or supplies via delivery to the maximum extent possible. As needed, however, individuals may leave the home or place of residence to purchase groceries, take-out food, gasoline, needed medical supplies, and any other products necessary to maintain the safety, sanitation, and basic operation of their residences.
  • To care for a family member or a family member’s pet in another household.
  • To care for minors, dependents, the elderly, persons with disabilities, or other vulnerable persons.
  • To visit an individual under the care of a health care facility, residential care facility, or congregate care facility, to the extent otherwise permitted.
  • To attend legal proceedings or hearings for essential or emergency purposes as ordered by a court.
  • To work or volunteer for businesses or operations (including both and religious and secular nonprofit organizations) that provide food, shelter, and other necessities of life for economically disadvantaged or otherwise needy individuals, individuals who need assistance as a result of this emergency, and people with disabilities.
  • Individuals may also travel: 
  1. To return to a home or place of residence from outside this state. 
  2. To leave this state for a home or residence elsewhere.
  3. To travel between two residences in this state. 

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District-Courts-Macomb-Map

MAP OF MACOMB COUNTY DISTRICT COURTS

In 2019, Over 8,000 crimes reported in the cities of Eastpointe, Fraser and Roseville

Eastpointe and Roseville Courts: Bulging Criminal, Drunk Driving and Traffic Dockets

The 38th District Court (known as the Eastpointe Court) and the 39th District Court (known as the Roseville Court), are neighboring district courts in the southeastern part of Macomb County. The 39th District Court in Roseville has jurisdiction over the cities of Roseville and Fraser. Districting is based upon several factors which include density and traffic. As the above map illustrates, these districts are relatively small in relation to other districts in Macomb County. Eastpointe and Roseville cover a combined geographic area of approximately 25 square miles, compared to the 42-1 District in Romeo which encompasses an area of 180 square miles and other cities and townships.

  • 38th District Court is located at 16101 Nine Mile, Eastpointe, Michigan 48021. Serviced by 1 Judge with jurisdiction for the City of Eastpointe.
  • 39th District Court is located at 29733 Gratiot Avenue, Roseville, Michigan 48066.  Serviced by 3 Judges with jurisdiction for the City of Roseville and the City of Fraser.

The Eastpointe Police, Roseville Police and Fraser Police provide law enforcement services to the areas covered by the 38th and 39th District Courts.

  • Gratiot Avenue runs through both districts and is patrolled by both the Eastpointe and Roseville Police.
  • A stretch of I-94 and I-696 in Roseville are the responsibility of the Michigan State Police.
  • 8 Mile Road: The Eastpointe Police and Detroit Police monitor this shared border.
  • The Fraser Police monitor activity East of Hayes from 13 Mile Road to 15 Mile Road.

All of the above mentioned roads and expressways generate a considerable mixture of  local, commuting, retail and connecting traffic.

The information in this publication is based upon the experience of our Eastpointe and Roseville criminal defense lawyers.

Criminal Cases in the 38th and 39th District Courts: Provisions of Law to Get Dismissals Available!

There were a total of 8,014 criminal incidents reported by the neighboring cities of Eastpointe, Fraser and Roseville in 2019. The breakdown of crimes reported for each city is as follows:

  • Fraser 866 crimes reported
  • Eastpointe 2,992 crimes reported
  • Roseville 4,156 crimes reported

The majority of these crimes reported in the cities of Eastpointe, Fraser and Roseville involved assault, larceny, drugs and retail fraud. The following is list of the most prevalent misdemeanor and felony cases that we regularly see on the 38th and 39th District Court dockets:

Purpose of Arraignment and Bond: If you are arrested or arraigned for a criminal matter in the 38th District Court or the 39th District Court, you will appear before either a magistrate or judge for purpose of formal arraignment. The following will occur at an arraignment:

  • Charges are read to the defendant.
  • Defendant is advised of rights (to an attorney, to a trial, etc.).
  • For all felony matters, the defendant is given court dates for probable cause conference and preliminary examination.
  • For misdemeanor offenses, the defendant MAY be given a date for a pretrial conference or it will be scheduled at a later date (by mail).
  • The defendant MAY be instructed to provide finger prints.
  • Bond will be determined by the judge or magistrate.

WHENEVER POSSIBLE, it is advisable to have an attorney present for arraignment purposes. An attorney can make a considerable difference at an arraignment hearing by advocating for a low bond and keeping the bond conditions under control.

Bond Condition: EVEN THOUGH PRESUMED INNOCENT,  bond conditions restrict and limit the personal freedom of an individual.   Depending on the circumstances of each case, the following are common bond conditions:

  • No out of state travel (without permission from the court)
  • No contact order (used extensively with respect to domestic violence and assault crimes)
  • GPS Monitoring (used extensively for those charged with sex crimes involving minors).
  • Testing for drugs and alcohol (wearing a monitor, random testing)
  • No possession of firearms
  • No consumption of marijuana or alcohol even though otherwise legal

Again, retaining a local Roseville or Eastpointe criminal defense lawyer can make a big difference in the outcome of the arraignment. It always helps when we can collect background and prepare for the arraignment ahead of time to avoid harsh bond conditions. For this reason, we advise our clients to contact us immediately if they believe the court has an arrest warrant.

Misdemeanor or Felony Classification: In Michigan, the district courts have full jurisdiction to dispose of misdemeanors through sentencing. A misdemeanor is classified as an offense that carries up to 1 year in jail.  Felony cases are another matter. A felony is classified as a crime that can carry more than 1 year in jail. A felony case is initiated in the district court for the arraignment, probable cause conference and preliminary examination. A felony that is not resolved in the district court will be moved to the circuit court for further proceedings. In certain cases, a felony can be reduced to a misdemeanor and can remain in the district court. Accomplishing reduction of a felony to a misdemeanor, thus avoiding a felony conviction, is considered a huge victory.

The outcome of a criminal case in the 38th and 39th District Courts, as well as other Macomb County District Courts, is dependent upon many components.  The most significant factors that can have a bearing on the disposition of a case are:

  • Prior criminal history of the accused party.
  • Cooperation with the police.
  • Whether another party was injured, or property was damaged.
  • The ability of the accused party to provide restitution for damages to the injured party.
  • Whether the offense is a ‘policy case’ (crimes against senior citizens, children

All of these special provisions of law are possible in the 38th District Court and the 39th District Court which can result in the ultimate dismissal of a criminal matter:

Even individuals that have a prior criminal record will be given respect and consideration favorable dispositions in the 38th and 39th District Courts.

High Number of Drunk Driving Cases in the 38th District Court and the 39th District Court

Based upon 2019 statistics, more 130 individuals were tested for alcohol or drugs in connection with suspicion for operating while intoxicated by the Eastpointe, Roseville and Fraser Police Departments:

  • Eastpointe:  58 breath & blood tests for DUI/OWI
  • Fraser:  35 breath & blood tests for DUI/OWI
  • Roseville:  54 breath & blood tests for

Blood is tested for both alcohol and drugs and is not included in the above summary of DUI cases in the 38th and 39th Districts. The actual number of DUI cases is higher when blood results for alcohol and drugs are factored into the totals. The above numbers confirm a high number of DUI cases in these districts. Traffic generated on the expressways, Gratiot Avenue and 8 Mile Road are all contributing factors.

APPROXIMATE DRINK – WEIGHT INDEX CHART FOR MALES AND FEMALESDUI_Image

1st offense drinking and driving:  For most first time drinking and driving offenders, jail is not likely absent some other aggravating circumstances in the 38th and 39th District Courts. A person without any prior drinking and driving offenses can expect to get an OWI reduced to ‘operating while impaired’. It is extremely difficult and rare, but not impossible, to get a drinking and driving offense reduced to a non-criminal offense. In addition to probation, a person convicted for a first drinking and driving offense (operating while impaired) is looking at:

  • Probation for 1 year or less
  • Fines and costs approximately $1,200.00
  • Restricted license for 90 days
  • Attend an alcohol or substance abuse program (discretionary)
  • Possible drug testing, alcohol testing, AA meetings (discretionary)
  • 4 points on driving record

Super Drunk Driving: If a person is charged with Super DUI (BAC .17 or greater) a deviation may need to be filed to get a plea bargain to a lower offense. Super DUI convictions will result in mandatory license suspension for 45 days followed by a restricted license for a period of 320 days with the requirement of a vehicle breathalyzer ignition interlock device (BAIID). The Court can also order installation of an ignition interlock system on any vehicle driven by a person convicted of any drinking and driving offense, not just a Super DUI.

Repeat DUI Offender: A repeat drinking and driving offender may be looking at a longer period of probation, up to 2 years, with the possibility of some jail time.  There are many steps that we can recommend to those charged with a repeat offense to reduce the likelihood of incarceration in almost every Macomb County court.

Third Lifetime DUI = Felony: DUI 3rd is a felony/with a maximum penalty of 1-5 years in prison.  Felony matters begin in the district court and can remain in the district court for purpose of sentencing and probation if reduced to a misdemeanor. Felonies that are not resolved in the district court are handled in the Circuit Court after the probable cause conference or preliminary examination. We evaluate every DUI 3rd for opportunities to get it reduced to a misdemeanor by filing strategic legal motions, negotiations and filing a deviation request.

Traffic Violations in the 38th and 39th District Courts: Reduced to Avoid Points and Record of any Conviction!

Several police agencies have an active presence monitoring the activity of vehicular traffic within the jurisdiction of the 38th and 39th District Courts.  Like other district courts in Macomb County, I would say that traffic tickets are on the top of the list of types of cases that are litigated at these Courts. When resolving a traffic matter in the 38th and 39th District Courts, we are often able to negotiate a reduction or avoid points. A substantial reduction in a traffic ticket occurs when it is reduced to an offense such as impeding traffic or double parking. A traffic ticket that is reduced to impeding traffic or double parking does not carry any points and will never appear on a person’s driving record! We are also able to get favorable results for individuals charged with misdemeanor traffic offenses such as driving while suspended, reckless driving and leaving the scene of an accident.

Court Personnel are Forbidden to Give Legal Advice: Yet most courts are making it easier than ever to just pay your traffic ticket by visiting the court’s website and giving offenders the convenient option to pay by credit card.  What they won’t tell you on their website is that you will get points on your driving record and that you may will wind up with higher insurance premiums for several years. Unfortunately, most individuals that receive a traffic ticket do not hire a lawyer. The path of least resistance, paying the ticket, can be much costlier in the long run.

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Contact Information
42550 Garfield Rd #104-A
Charter Twp of Clinton, MI 48038
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