Recently, Jesse Anthony Collins’ conviction for delivering 50 to 450 grams of heroin was vacated by the Michigan Court of Appeals, who stated that by allowing the prosecutor to aggregate several small deliveries of heroin (28 grams or less) into one drug crime, the trial court had erred. Collins’ case will now be sent back to trial court for resentencing.

There are certain elements that must be present in order for the prosecutor to prove a defendant’s case in regards to drug delivery. For example, to be convicted of delivery of 50 to 450 grams of heroin, it must be shown that the defendant did in fact deliver, that the amount involved was 50 to 450 grams, the illicit substance was heroin or a drug mixture containing heroin, and that the defendant had the knowledge he was delivering heroin. In the case of Jesse Collins, 28 grams was the most delivered in any single circumstance. Under Michigan’s statutory definition of drug delivery, the indication is that the amount of drug an individual is accused of delivering is that related to a single transfer, not several transfers over a prolonged time period.

Collins appealed the jury trial conviction for delivery of 50 to 450 grams of heroin before Douglas Shapiro, Kathleen Jansen and Karen Fort Hood, who found that the conviction was invalid. The appeals court remanded the case to trial court for vacation of the conviction, and for resentencing on other convictions including possession with intent to deliver less than 50 grams of heroin. All of Collins’ separate convictions were remanded for resentencing due to the fact that the appeals court felt that these sentences may have been partially based on information that was not accurate.

Michigan criminal appeals attorneys know that mistakes are made in the courtroom, as evidenced by the case above. This frequently leaves individuals who are convicted of a crime facing harsh penalties for a crime they may not be guilty of.

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On Wednesday, February 6, an Indiana man with no driver’s license lost control of his vehicle and landed in a ditch approximately one mile west of U.S. 127 following a high-speed case with Michigan state police. The man, 30-year-old Devon Dale Schwartz of Nappanee, IN was initially pursued due to having dark tinted windows on his vehicle; now he faces charges of delivery/manufacture of methamphetamine according to Cadillacnews.com.

State police attempted to pull the driver of the 1996 Buick over near the Boon Road exit on southbound U.S. 131. Schwartz then accelerated, leaving the expressway at M-55 and continuing in an eastward direction at speeds of 100 mph and higher. As police continued in pursuit of the Buick, they headed north through Lake City on M-66, then back east again on M-55 where speeds reached 105 mph and more according to news reports.

Eventually, Houghton Lake state police set up Stop Sticks to deflate the tires of the vehicle in order to stop the driver. This was done in Roscommon County on M-55 near County Road 300. Upon hitting the Stop Sticks, Schwartz lost control. The chase spanned three counties including Wexford, Missaukee, and Roscommon. The suspect was initially charged with having no driver’s license, tinted-window violation, and fleeing/eluding police, although it was discovered later that he is suspected of dealing drugs.

Schwartz was arraigned in Wexford County’s 84th District Court and is being held on $2 million bond.

It isn’t clear whether the driver in this incident has ever had a driver’s license, as news reports simply state he had no license. However, as Michigan driver’s license restoration attorneys we understand the obstacles individuals who have had their licenses suspended or revoked face. Without a license, the common tasks of everyday life become difficult or impossible.

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On Friday, February 1, a Martin Luther High School student was fatally shot at approximately 7:30 p.m. by the girls’ assistant basketball coach. The student has been verified as 16-year-old Michael Scott, who according to district spokesman Steve Wasko had enough credits to be considered a freshman, although he attended the MLK Jr. High School.

Coach Ernest Robinson, 70 years old, is licensed to carry a concealed firearm and a Detroit Police Department reservist. Robinson claimed that as he was escorting two female students to their vehicles in the school’s parking lot, Scott and another teen, who were armed, attempted to rob him and attack him. He then took out his gun and fired it, according to news reports.

Scott died after being shot; the other teen was reported in serious condition at a local hospital.

Scott may have been influenced by a new group of friends he had been hanging out with, according to family members who believed he was headed down a wrong path. The 16-year-old was also scheduled to attend trial in March in connection to an armed robbery at a pizzeria in December of 2012, according to court records.

Scott’s mother had stated that her son was a junior at the school, however DPS reported to a local news station that the teen was not enrolled in the school district at the time the shooting took place.

Investigators plan to analyze footage from surveillance cameras to determine what happened, and say that the cameras will play a crucial role in the investigation. Currently, Robinson has been released from custody and has not been charged. Detroit police would not reveal whether the case would be forwarded to the Wayne County Prosecutor’s Office for review; on Monday, a prosecutor’s office representative said that no information had yet been received from police.

For Michigan criminal defense attorneys, this is a very sad and unfortunate situation. However, it hasn’t been made clear yet whether the basketball coach may be charged in the death at a future date, even though it appears he was acting in self defense. There are many individuals sitting in Michigan prisons today who were only trying to protect themselves and their lives.

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Zachary Jacob Vaughn, a 24-year-old DeWitt man, was recently charged in a string of home invasion incidents in the East Lansing area which took place between January 11 and January 17, according to the Lansing State Journal. Most of the alleged crimes occurred in the Bailey neighborhood.

Vaughn is believed to have committed nearly a dozen home invasions in the area recently. On January 17, East Lansing police were dispatched following a report of a home invasion in progress in the 900 block of Roxburgh Avenue. Upon their arrival, Vaughn allegedly fled on foot, resulting in a brief chase by officers who apprehended and then arrested him.

Police state they have linked Vaughn to at least nine home invasions after investigating, although it is believed he was involved in more. Vaughn currently faces three felony counts of home invasion following his arraignment in East Lansing District Court; news reports claim that there are five additional counts pending against him, all related to home invasion. Vaughn also faces a charge of felony receiving and concealing stolen property in Eaton County.

Michigan criminal defense attorneys know that the penalties an individual may face if convicted on charges of home invasion often depend on whether the charge was first-degree, second-degree, or third-degree, and whether the individual has a prior criminal record. If convicted on a charge of first-degree home invasion, and individual may face fines of up to $5,000 and up to 20 years in prison. A conviction for third-degree home invasion could potentially leave you facing fines of up to $2,000 and up to five years in prison.

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Robert Schwander, son of a Grand Traverse County sheriff’s department deputy, was sentenced to 40 to 70 years in prison by Circuit Judge Thomas Power after being convicted on a charge of second-degree murder. Now, the Michigan Court of Appeals has ordered Power to provide an explanation as to why the sentencing guidelines were exceeded in the case. Schwander was convicted for killing 16-year-old Carly Jean Lewis in June of 2011.

News reports claim that Schwander had lived with Lewis’s family on a temporary basis after being kicked out of his own home. When Lewis went to visit Schwander in an abandoned building where he was living at the time, she allegedly noticed that Schwander had possessions from her family’s home. The two allegedly fought before Lewis died; Schwander eventually revealed to police where he had buried her body, after denying that he had harmed her. Police found Lewis’s blood along with a pair of scissors in the abandoned building.

While several challenges the defense had brought forward were dismissed by the appeals panel, justices Douglas Shapiro and Joel Hoekstra determined the sentence handed down to Schwander to be “an extraordinary departure” from sentencing guidelines. While the majority of the panel felt that there was sufficient reason to justify some measure of departure from the sentencing guidelines due to Schwander’s failure to call for medical help and his betrayal of the victim’s family’s trust, they did find that the trial court did not clarify why the reasons justified imposing a minimum sentence on Schwander which was nearly double the highest minimum sentence under Michigan sentencing guidelines.

State sentencing guidelines typically call for minimum sentencing of 13 1/2 to 22 1/2 years for second-degree murder; two of the three appeals panel justices felt that Judge Power had failed to articulate on the reasons he exceeded sentencing guidelines by such an extreme measure.

Michigan homicide defense attorneys understand that criminal penalties in the state are extremely harsh, and that in some instances such as the above, an individual faces penalties which are a severe upward departure from minimum sentencing guidelines.

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Two brothers were accused of abducting and shooting a man in Superior Township in September after forcing the man to get into a car in Ypsilanti at gunpoint, then shooting him several times in a rural area. The alleged victim, Julien Butler, testified that the brothers, 23-year-old Clinton Desir and 26-year-old Allan Tomlinson , abducted and shot him.

Butler testified in court in September that Tomlinson and Desir picked him up at the Lucky Two Party Store on the afternoon of August 10, 2012 and ordered him into a vehicle at gunpoint. Butler had allegedly raped the mother of Desir’s child, although he denied it. Butler said that he told the two men she way lying about the sexual assault.

Now, Tomlinson has been found guilty by a jury of multiple felony charges, while Desir pleaded no contest on January 28 to numerous charges, including conspiracy to commit unlawful imprisonment, carrying a concealed weapon, and assault with intent to murder.

Tomlinson was convicted on several charges as well, including two counts of assault with intent to commit great bodily harm, two counts of assault with a dangerous weapon, two counts of unlawful imprisonment and being a felon in possession of a firearm. Both Tomlinson and Desir are scheduled to be sentenced on February 26.

In all, the victim suffered 13 wounds which resulted in severe injuries to his thigh, buttocks, testicles and hip. The two brothers remain incarcerated in the Washtenaw County Jail while awaiting sentencing.

While Desir may receive lighter sentencing due to the fact he pleaded no contest, Michigan criminal defense attorneys know that those charged with multiple crimes often face years in prison, potentially decades. Even on one charge alone, such as assault with intent to commit murder, an individual may face any number of years or even life behind bars. The crimes allegedly committed by these two men are extremely serious, and when combined, could leave them spending the majority of their lives in prison.

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Babubhai “Bob” Patel, a 50-year-old Canton man who owned 26 pharmacies in the Detroit area, was sentenced on February 1 to 17 years in prison for what federal investigators called an “elaborate scheme” to defraud Blue Cross Blue Shield, Medicaid, and Medicare. Patel was also ordered to pay restitution of $18.8 million.

News reports indicate that Patel was never released from custody after being arrested in August of 2011. Patel’s trial was approximately one year later; jurors found him guilty following the six-week trial, according to federal court records which indicated he was convicted of distributing controlled substances and conspiracy charges in addition to health care fraud.

It was found that between 2006 and 2011, the pharmacies owned by Patel billed more than $57 million to Medicaid and Medicare; an investigation by DEA, FBI and Health and Human Services agents allegedly revealed that at least 25% of the billings were for drugs which were never dispensed, or medically unnecessary. The U.S. Attorney’s office also claimed that Blue Cross Blue Shield of Michigan was billed for prescription drug transactions which were fraudulent.

Patel was ordered by U.S. District Judge Arthur J. Tarnow to pay $1.5 million to Blue Cross Blue Shield, and $17.3 million to Medicare and Medicaid. News reports state that paid patients, patient recruiters, pharmacists and doctors were involved in the network scheme, and that 25 other individuals have been charged by the federal government. Six of those 25 are scheduled for trial in June, and 19 have already pleaded guilty or been convicted.

Three pharmacists were also sentenced to 5 years, 8 months in prison by Tarnow last week, including Ashwini Sharma of Novi, Brijesh Rawal of Canton, and Lokesh Tayal of Northville. According to the U.S. Attorney’s office, all three will be deported following their release from prison, as they were working under a visa program in the U.S. and were non-citizens.

Defrauding Medicare, Medicaid and other government run programs will lead to serious criminal penalties, as evidenced in this case. Michigan fraud defense attorneys are skilled in this area of the law, and will fight aggressively to minimize the damage to those accused of these types of crimes.

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Sheila Fandrick, a 61-year-old Lansing Township woman, was recently arrested after she allegedly shot at the driver of a snow plow she had hired to work at her residence in the 700 block of Dryer Farm Road.

According to police, the 55-year-old driver of the snow plow said that at around midnight, Fandrick fired a round at him from inside her house, the bullet lodging in a passenger seat after shattering the snow plow’s window. Lansing Township police attempted to take the woman into custody, but she refused to leave. The Michigan State Police Emergency Services Team was then called in to assist, and Fandrick was arrested before being taken to Mason’s Ingham County Jail.

News reports did not reveal the motivation for the shooting. Fandrick was arraigned on one charge of felonious assault in Ingham County District Court on Sunday, January 27. Court records indicate that she posted a $7,500 bond on Monday. Fandrick was also ordered by Judge Thomas Boyd to surrender all firearms to Lansing Township police. A pretrial conference is scheduled for February 5, followed by a February 7 preliminary examination.

Michigan criminal defense lawyers know that individuals convicted on charges of felonious assault may face up to $2,000 in fines and four years in prison. Additionally, if it is determined the crime was committed in a weapon-free school area, the penalties become even more harsh, including fines of up to $6,000 and a possible 150 hours of community service. Not only do individuals who are convicted of serious crimes face possible jail time and steep fines, a criminal record will negatively impact career and employment opportunities as well as other areas of your life.

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In August of 2011, Junior Lee Beebe Jr. was found guilty of murdering his girlfriend, 36-year-old Tonya Howarth, and 30-year-old Amy Henslee, Beebe’s cousin’s wife. He was convicted on a first-degree murder charge in the death of Howarth, and one count of second-degree murder in the death of Henslee.

Now, the Michigan Court of Appeals has upheld the murder convictions, after Beebe’s attorneys argued there was insufficient evidence to support the convictions.

Beebe was convicted of shooting the two women in January 2011, however a Michigan state police detective testified during the trial that Beebe claimed Howarth found Beebe and Henslee together in the house trailer where he lived, and proceeded to shoot Henslee. Beebe told the detective that he shot Howarth in self defense. The bodies of Howarth and Henslee were found in close proximity to the trailer in a shallow grave. Beebe did not testify in his own defense.

James Henslee, husband of Amy Henslee, said following the conviction that he was “thrilled” that his cousin was found guilty of murdering his wife. He further went on to say, “Where there’s God there’s a way and he came through today.”

The Michigan Court of Appeals disagreed with Beebe’s defense attorneys’ claims that the evidence against their client was insufficient, saying that the jury simply did not believe the story in which Beebe claimed Howarth shot Henslee, then acted in self-defense, and that Beebe was the only witness to the shootings.

Beebe was sentenced to two life terms in the killings.

Michigan murder appeals attorneys know that judges are supposed to remain impartial when instructing a jury or answering questions, and that jurors are supposed to have no preconceived opinions regarding defendants in murder cases; however, this is not always the case.

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Alfred Harris Jr., a former Spaulding Township man who is now 42 years old, was convicted on 14 counts including three counts of second-degree CSC and eleven counts of first-degree CSC by a jury in August of 2011. Harris was sentenced to 18 years plus in prison.

Harris appealed his conviction on the basis that there was not sufficient evidence to show that he was living in the home with the alleged victim, which was the reason he was charged with first-degree criminal sexual conduct. Had Harris not lived in the home, the charges would have been third-degree, resulting in a lighter sentence. However, appellate judges Jane Markey, Michael Kelly, and David Sawyer felt that there was sufficient evidence to show that Harris did live in the home.

An Mlive.com news article from August of 2011 indicates that Harris allegedly assaulted a teenage boy who lived in the home 14 times. The assaults took place in Saginaw Township between September and November of 2009.

The appellate judges wrote that the defendant did live in the home for approximately two months, and that he ate meals and had clothes there. Additionally, testimony from witnesses indicated that Harris was staying in the victim’s bedroom at one point, and that the boy saw Harris as a father figure. The judges went on to day that, “In other words, Harris was not just a person who slept on the couch.”

Harris remains in the Saginaw Correctional Facility, where he will spend 18 years and nine months to 40 years. His earliest possible release date is February of 2029. Should Harris remain incarcerated for 40 years, he will be 80 upon completion of his sentence.

As Michigan criminal appeal attorneys, we realize that those convicted on charges of sexual assault, rape, and other sex-related crimes face serious and often life-changing consequences. Substantial prison time and being labeled a sex offender for life are two of the penalties many face. Frequently, careers, futures, and lives are ruined forever. Depending on the facts of the case, it may be possible to have your conviction overturned.

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