Original Case Details

This is a follow up blog to a previous blog we posted. You can read that blog here. The Warren De La Salle High School Football team is under heavy fire now as seven of its members have now been charged due to this ongoing hazing scandal. These seven players are accused of hazing two younger players on the team. Multiple sources have stated that the older players held down the two younger players and sexually taunted them with a broomstick. There is no evidence of any penetration of the victims. The Prosecutor’s Office initially declined to pursue criminal charges as they didn’t feel like they had enough evidence to go forward. The correct victims did not initially come forward until it was learned that the Prosecutor’s Office was likely not going to pursue charges.

Where Are We Now?

A member of the Michigan House of Representatives from Oakland Township has introduced a bill aimed at changing the State’s terrorism law. This bill is in response to the prosecution of a student from Lake Superior State University who shared a photo of his Colt AR-15 rifle to his snapchat group. On that photo he wrote, “Takin this bad boy up, this outta make the snowflakes melt, aye? And I mean snowflakes as in snow.” The message was shared on snapchat with others outside the original group and the post was ultimately reported by someone to the university. The student returned to campus the following day and stowed his gun at the campus armory. He was later approached by local and campus police, arrested, and charged with terrorism. His bond was initially set at $250,000, and he faces an upcoming trial scheduled for March of this year. The lawmaker believes this charge is politically motivated and his bill seeks to more specifically define what a terrorist threat is, aiming to prevent situations like this.

What Does The Proposed Bill Say?

The proposed bill would more specifically define what a terroristic threat is, stating that a terroristic threat is “knowingly, intentionally, or recklessly making a statement that would intimidate, frighten, or coerce a victim into undertaking an action or refraining from undertaking an action.” The bill would also require a threat of physical force or destruction must be made by the person intending to carry it out while considering context so that a “reasonable person” could conclude that this was a legitimate threat.

In a scene reminiscent of Teenage Mutant Ninja Turtles, a glowing green ooze was seen pouring out of a hole in a retaining wall on I-696 just north of Detroit in late December. Exit 19 to Couzens Avenue going eastbound on I-696 was closed pending investigation and testing of the green ooze. It was discovered that the ooze was leaking from underground storage of these chemical by a business called Electro-Plating Services Inc. that was situated just above the freeway. The storage of these chemicals was found to be illegal to begin with and the investigation that followed led to the federal indictment and conviction of the owner of Electro-Plating Services Inc.

What Is The Green Ooze?

An investigation into what the green ooze actually is determined that there were numerous toxins in the soil and groundwater at the site, at very high levels. One of the toxins discovered at the site in high levels was hexavalent chromium. This chemical is associated with kidney and liver damage and can also cause cancer. Two other toxic chemicals were also present, Trichloroethlene (TCE) and cyanide. It was discovered that instead of properly disposing of these chemicals offsite, the company simply stored the chemicals in drums underground. The basement of the facility was leaking and led to this green ooze spill on eastbound I-696. Luckily, state officials have made the conclusion that the green ooze has not made it into drinking water and poses no risk to do so.

A corrupt Detroit police officer has been recently sent to prison by a federal judge. This police officer was one of fourteen co-defendants in a wide ranging and long-lasting illegal drug trafficking ring. This drug trafficking ring was estimated to have lasted for at least five years before they were indicted. The officers involved used their positions as police officers to help facilitate the sale of heroin, cocaine, and fentanyl. The officer in this case specifically was involved in the sale of fentanyl. The amount listed in the indictment stated that the officer was found in possession of 400 or more grams of fentanyl.

Case History

Various amounts of drugs and money were found in the possession of many of these defendants. One defendant was found with six kilograms of cocaine in his possession. Another defendant was found with nearly one kilogram of heroin and just under 1/3 of a kilogram of fentanyl. Part of their conspiracy was to transport drugs via commercial airlines. They would have couriers take luggage to the airport, check their bags for the flight, but intentionally miss the flight. This would send the luggage to the destination where another courier would pick up the luggage. This technique is called a “check and miss.” The main officer in this case was said to be in a conspiracy with the others, supplying sensitive law enforcement information in furtherance of the crime. He was even allegedly paid $20,000 to stage a fake traffic stop of an associate to make their drug supplier believe that the cops had busted their drugs and money.

We covered what a juvenile lifer is in a previous blog, you can find that information as well as a more detailed history of how we got to this point here. If you weren’t currently aware, the state of Michigan is undergoing an overhaul as to how juveniles charged with serious cases are sentenced. A recent Supreme Court ruling has deemed life sentences for juvenile offenders unconstitutional, and as such, have required all juveniles who have been sentenced to a life term to be brought back for resentencing under the new rules. This ruling affected about 350 cases, and they are slowly having their cases brought back to court for a possible second chance. About half of these cases have been brought back for resentencing since the Supreme Court made its decision retroactive to all juvenile lifer cases back in January of 2016. Here is a recent story dealing with one of these cases:

The Original Case

At the age of 16, Charles Finch was convicted for his role in conspiracy, robbery, and the first-degree murder in the stabbing death of a man of a man in his home. The victim’s then-fiancé promised to share the proceeds of a life insurance policy if they killed the victim. Finch committed this crime with two others, who were 17 and 14 years old then respectively. The three teens went to the victim’s house in Jackson, Michigan and were let inside where the victim was beaten, bound, robbed, and ultimately stabbed to death. It was not alleged that Finch stabbed the victim, rather it was it was one of the other boys who did. Finch, however, was accused of hitting the victim over the head with a wrench during the robbery.

Case History

In a case that is described as one of the biggest of its kind, an Ohio doctor has been charged with murder relating to the deaths of 25 patients under his care. He has been indicted with 25 counts of murder relating to these patients. He is accused of ordering large doses of painkilling medication to patients that were nearing the end of their lives. Many of these patients were on ventilators or other devices helping them stay alive. These patients died during a three-year period from 2015-2018. None of the staff who actually administered the painkillers are facing criminal charges since the theory is that they were ordered to give these doses by the doctor, and they were just doing their jobs. The prosecutor in this case likened what the doctor did to blowing out a candle that is nearly out. He said, “the candle, while there may be just a half an inch of wax left, if I blow that candle out, I’m causing that flame to go out sooner than it would naturally.” The defense has looked to paint a different picture. The doctor’s attorney has stated that the doctor was trying to provide comfort care to these patients and was not attempting to euthanize anyone. He further said that these patients were soon going to die whether they were being treated by this doctor or someone else. The local health system reviewed medical records relating to this doctor and stated that he ordered potentially fatal doses to 29 patients. The case will hinge on whether the prosecution is able to prove that the doctor deliberately tried to essentially euthanize his patients with painkiller overdoses.

The Danger Of Fentanyl

The county where the city of Battle Creek sits just launched a new juvenile diversion program. Called ASPIRE, the program is aimed at juveniles who are accused of misdemeanor crimes who are users of drugs, alcohol and even tobacco. The recent rise of vaping has led to a bigger focus on the abuse of tobacco, this coincides with the recent age increase from 18 to 21 to be able to legally purchase or use tobacco products. ASPIRE stands for Adolescence Substance Abuse Programming Through Innovative Recovery Education. Being successful in this program can keep a juvenile out of the justice system while keeping their criminal record clean.

What Happens In A Diversionary Program?

A diversionary program is a program typically designed for first time offenders for specific types of crimes. In the state of Michigan there are state mandated diversionary programs that range from Minor in Possession of Alcohol (MIP) cases all the way to a first-time charge of Domestic Violence. The program will set a specific focus on behavior areas that need to be brought under control or stopped completely. Expect things like alcohol and drug testing and counseling, anger management classes, and community service, etc. There is typically a period of probation in which the offender will have to meet these specific requirements in order to be successful. If the person completes the program successfully, they will end up with a dismissal of the original charge and keep a clean criminal record.

The Michigan Sexual Registry (SORA) has always been known as an over-inclusive entity. A recent ruling from the United States District Court has ruled much of the registry unenforceable until fixed. The decision rendered by U.S. District Court Judge Robert Cleland may have a profound effect on the Michigan criminal justice system. To learn more about the impact of Judge Cleland’s decision, we spoke to several of the top criminal defense lawyers in our state.

Scott Grabel is the founder of Grabel and Associates in Lansing, Michigan. Grabel and Associates are known as the top criminal defense team in the state of Michigan. When asked about the decision, Grabel stated, “Parts of SORA was deemed unconstitutional in 2015, 2016 and 2019. With this decision, we see that the entire registry could be deemed unconstitutional in time. For now, those whose offense occurred before 2011, the entire SORA in unenforceable.”

Peter Samouris runs the “Samouris Law Firm” in East Lansing, Michigan, and is a Senior Associate at Grabel and Associates. Samouris, known as an active litigator in Ingham and Kent County, stated, “It was inevitable that Michigan would have to deal with the mess they created as to cases that predate 2011.”

Have you ever taken your computer to Best Buy to have work done by The Geek Squad? If so, let’s hope that you had nothing incriminating on your computer because the Cyber Working Group for the FBI may have access to your information.

The prosecution of Mark Rettenmaier, a doctor from California came to light because he took his laptop to a local Best Buy. Best Buy then sent Dr. Rettenmaier’s computer to the Kentucky Geek Squad repair facility. It was then learned that the Geek Squad employee called the FBI’s Louisville field office to share the allegedly illegal material. We are left to wonder if one’s Fourth Amendment Rights are violated in this process. To gain insight into how this issue affects the Michigan criminal justice system, we spoke to several of the top criminal lawyers in our state.

Scott Grabel is the founder of Grabel and Associates and has built a law firm that is known as the top criminal defense team in the state of Michigan. When asked for commentary, Grabel stated, “The issue we have to review is whether a defendant loses their expectation of privacy when they hand their computer over to a third party. There has been documentation that payments have been made to confidential Geek Squad informants. If this is the case, there is a concern for constitutional violations.”

One issue that is at the center of controversy in our criminal justice system is bond reform. A New York Daily News article written by Graham Rayman about a drug trafficking ring being released without bail captured the attention of Google. The article focused on a New York state law makes nonviolent drug trafficking is not on the offenses that a judge can impose bail. While New York has taken the lead on bail reform, Michigan is considering a change on the issue of bond. To discuss this issue, we obtained commentary from leaders in the criminal defense sector.

Scott Grabel is a founder of Grabel and Associates and has created a team of criminal defense lawyers that are known as the top in the state of Michigan. When asked about bail reform, Grabel stated, “One thing that has to be understood is that there is a presumption of innocence when somebody is charged with a crime. That is often forgotten about in our criminal justice system. When a defendant is given a high bond, it cripples their defense and can invade their constitutional rights.”

William Amadeo is a partner at McManus and Amadeo in Ann Arbor, Michigan, and a Senior Associate for Grabel and Associates. Amadeo is known as one of the top criminal defense lawyers in the state of Michigan and proved commentary on the issue. Amadeo said, “Far too often we see heightened bonds without a Magistrate knowing all of the facts. Luckily, we have two tremendous Magistrates in Washtenaw County in Elisha Fink and Tamara Garwood that look to protect the community while protecting the constitutional rights of the defendant. In many other counties, the imposition of the bond becomes an issue of danger to the defendant. If a defendant does not have the option to get bonded out, their chances of winning at trial are greatly reduced. I understand the pressures of the prosecutor to make certain that the defendant comes to court, but we have to meet somewhere in the middle for all involved.”

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