In the field of criminal defense, the witness list is a standard requirement. The list will be required 30 days before trial or based upon the scheduling order provided by the circuit court judge. While many lawyers feel the need to make an extensive witness list, this may not always be in the best interest of the client. Sometimes less is more. Today, we will discuss why there are times when placing no witnesses on the list may be a wise decision for the criminal defense lawyer.

Scott Grabel is the founder of Grabel and Associates and has created a criminal defense team that is known as the top in the state of Michigan. When asked about the witness list, Grabel stated, “This is not a one size fits all proposition. The lack of a witness list can be as helpful as a long one may serve. It is not the defense counsel’s burden to prove the case, and there are times when solely playing defense is the best strategy for the client.”

William Amadeo is a partner at McManus and Amadeo in Ann Arbor, Michigan, and a Senior Associate for Grabel and Associates. Known as a top trial lawyer, Amadeo stated, “When you are doing voir dire, you have to teach the jury who has the burden and connect with them. If you can review the questionnaire on the jury pool, you can learn a lot about them and whether they will understand the lack of a witness or hold it against your client. This process differs significantly from county to county. Sometimes it makes sense to limit the time of trial; sometimes the best move is to make it as long as possible. There is no rulebook for trial strategy in our state.

In Michigan, one of the components of criminal prosecutions, especially related to drug charges, is civil forfeiture. Many defendants charged with offenses had their money and property seized even if they were found not guilty. With new legislation signed by Governor Gretchen Whitmer, the criminal defendant will now have a higher chance of protecting their assets.

The new legislation will prevent assets taken in suspected drug crimes from being forfeited unless the defendant is convicted or the value of the money and property is more than $50,000, excluding the cost of contraband. A conviction or guilty plea will not be required in instances where no one claims an interest in the property, the owner allows the forfeiture or a defendant has been charged but cannot be located or extradited to Michigan. The reason for the $50,000 threshold has been established due to accusations of more significant distribution cases. To gather insight on this law, we spoke to some of the top criminal defense lawyers in our state to obtain their commentary.

Scott Grabel is the founder of Grabel and Associates and has created a firm that is known as the top in the state of Michigan. When asked his thoughts, Grabel stated, “Many times in these cases, our firm has taken over after the period of a forfeiture filing had passed. Our goals are not only to protect the freedom of the defendant but also to protect their economic interest and not to be restrained due to a lack of filing by a previous attorney. When we take on a client, we want to protect them in every way possible. The new law will afford us that opportunity.”

Sometimes in criminal law, a case appears unwinnable. For example, if your client was caught with child pornography and the prosecution can authenticate the illegal material. While that is not a case that you would take to trial, there are ways to provide a layer of protection for your client. One such way is to have the client examined with the Minnesota Multiphasic Personality Inventory-2 (MMPI-2).

The MMPI-2 can be utilized to detect personality disorders. If a disorder is detected that can provide support that the defense attorney can place into the sentencing memorandum to help provide insight as to why the defendant has been charged with the crime.

Scott Grabel of Grabel and Associates provided insight into the mmPI-2 when he stated, “This is a test that most people do not have an extensive knowledge of. Generally, the test will be given by a Ph.D. in clinical psychology to determine a disorder. While this does not mean that the defendant is incompetent, it does provide an added element of a defense which is essential at sentencing.”

The Michigan Supreme Court ruled back in 2007 in the case of People v. Labelle that passengers riding in a vehicle did not have the ability or standing to challenge a police search of their personal property within that vehicle. Since 2007, this has been the rule that Michigan Courts have routinely followed. The Supreme Court back then ruled that a passenger in a vehicle did not have any expectation of privacy while riding in someone else’s vehicle. That has now all changed due to the case of People v. Mead. As of April of this past year, passengers riding in a vehicle may now challenge a search under the Fourth Amendment.

In the Mead case, the defendant Larry Mead was a passenger in the car of a woman he had met earlier that day. The vehicle was stopped by police due to an expired license plate. The police officer in this case noticed Mead sitting in the backseat holding onto a backpack sitting in his lap. The officer asked the driver to step out of the vehicle and asked her if he could search the vehicle. Once both Mead and the driver were outside the vehicle, the officer then searched the vehicle, including Mead’s backpack. Upon searching Mead’s backpack, the officer found about 10 grams of methamphetamine, marijuana (now legal), prescription pills and a digital scale.

Mead pushed his case to trial, and during the trial process his attorney objected to the search as being illegal and without consent. The trial court ruled against his attorney stating that Mead did not have any reasonable expectation of privacy for his backpack as a passenger of the car under the legal standard in Labelle. Mead was ultimately convicted at trial and sentenced to up to 10 years in prison. On appeal the Michigan Supreme Court overturned this decision and Labelle stating that, “a passenger’s personal property is not subsumed by the vehicle that carries it for Fourth Amendment purposes.” What this is basically saying is that you will retain your Fourth Amendment right against an illegal government search of your person or property even as a passenger in a vehicle. The court stated this pretty bluntly by saying that “a person can get in a car without leaving his Fourth Amendment rights at the curb.” In this case the Supreme Court stated that there was no reason for the officer to believe that the backpack in the backseat had any connection to the driver of the vehicle and noted that it was apparent that the backpack belonged to Mead who was sitting in the backseat as stated earlier.

Michigan is known as one of the most unforgiving states for those charged with juvenile crimes. Unlike most states, our state charges 17-year-old children as adults when a criminal act is charged. New legislation could provide relief for those that have not reached the age of majority.

One of the sponsors of the “Raise the Age” plan is Senator Peter J. Lucido (R-Shelby Township) who is an attorney and a former probation officer. Lucido recently told The Detroit Metro Times that the bill represented a momentous day for our state. To learn more about the Lucido sponsored bill, we spoke to some of the top criminal lawyers in the state of Michigan to gain their insight into the new legislation.

Scott Grabel is the founder of Grabel and Associates, which is known as the top criminal defense firm in the state of Michigan. When asked about the legislation, Grabel stated, “Far too often we see young people charged with crimes as adults. Our criminal justice system is supposed to have more forgiveness for the young and the elderly. This bill will go a long way to protecting the freedom of our young people.”

Sports fans across the state of Michigan are excited that they can now gamble online and in Detroit casinos legally. With the new law in place, the old school “bookie” is facing extinction but make no mistake about it, they still exist. How the new legislation will affect the illegal gaming industry remains to be seen. To discuss this matter in detail, we spoke with several criminal defense lawyers that are at the top of their field in the state of Michigan.

Scott Grabel is the founder of Grabel and Associates and has created a criminal defense team that has become the best throughout the state of Michigan. When asked about the impact of this legislation, Grabel stated, “Much like the marijuana industry, prosecutions are on the rise. The illegal bookmaker will not go out of business and will have to find various ways to continue their operations. The problem for this individual is now they are competing with the state, and the prosecution will be based heavily upon economics, but to say they will not exist is not true.”

William Amadeo is a partner at McManus and Amadeo in Ann Arbor, Michigan, and a Senior Associate with Grabel and Associates. Known as one of the hardest working attorneys in the state of Michigan, Amadeo added commentary when he said, “Illegal gambling is always going to occur, and we see in more frequently in poorer neighborhoods. A bookie that is taking bets on games or running numbers will always be in existence, but prosecutors, especially in Wayne County, will be on the lookout for them. The bookmaker is now in competition with Detroit casinos, and that is going to provide the incentive to prosecute in Detroit.”

In criminal law, one of the most important aspects of criminal defense is the witness list. The witnesses that testify at trial can be beneficial if the jury connects with their personality. To discuss this in greater detail, we spoke to several of the top criminal defense lawyers in the state of Michigan.

Scott Grabel is the founder of Grabel and Associates, which is a firm that is known as the top criminal defense team in our state. When asked about the witness list, Grabel said, “If you don’t interview the witnesses, you set your client up for failure. Having a connection with the witnesses to the best of your ability can make the difference between a one-word verdict or a two-word verdict. Far too often, a lack of preparation in studying the witnesses can be fatal to your case. We always do our due diligence as the witness list is essential to success.”

William Amadeo is a partner at McManus and Amadeo in Ann Arbor, Michigan, and a Senior Associate for Grabel and Associates. Amadeo had become known as the top criminal defense lawyer in Washtenaw County and provided commentary when he said, “I often create a large witness list and then shrink it down. Who you place on the witness list can become problematic because the prosecution can also place them on the witness stand. The witness list is about strategy, and that’s something that is not taught in law school.”

One aspect of criminal law that is often overlooked is the concept of self-defense. In the state of Michigan, an individual can use deadly force without having an obligation to retreat if they have an honest and reasonable belief that such force is necessary to prevent the imminent death, great bodily harm or sexual assault to yourself or to another individual. The defendant must make an affirmative defense to prove the following elements:

A. The defendant was not engaged in a crime of the time deadly force was used.

B. That you are somewhere you’re legally allowed to be and

As Michigan’s capital city, and it’s fifth-largest city by population, Lansing is one of the state’s most notable cities. But if you’re facing criminal charges in Lansing, especially if those charges are your first exposure to our state’s criminal justice system, then the city and it’s courts can be confusing and leave you feeling overwhelmed at an already-difficult time of your life. If this sounds like you, don’t worry – the attorneys of Grabel & Associates are here to help. In this article we will discuss the functions of Lansing’s criminal courthouses and inform you as to their locations and roles within Michigan’s larger court system. We will explain in which courthouse you will need to appear based upon your specific charges. We will discuss how having an experienced Lansing criminal defense attorney at your side can improve both your overall experience as well as your chances for an acquittal, a reduction in charges, or an otherwise preferable outcome to your case. Finally, we will tell you why we at Grabel & Associates are the best choice for legal representation in your criminal case in Lansing or anywhere you may need us in the state of Michigan.

Why is my Case being Handled in Lansing, as Opposed to Other Cities in Michigan?

Lansing is located within Ingham County, in an area of the state known as Mid-Michigan. In order for criminal charges to be filed against you in Michigan, the case against the defendant must be brought by a particular county. If you live or work in Ingham County, or if the primary facts underlying your case took place here, then your case will likely be in Ingham County. However, not all criminal cases brought in Ingham County are held in Lansing. This is because while Ingham County includes a number of cities which feature courthouses, the courthouses in Lansing are only used for those cases being tried within a particular part of Ingham County.

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In Michigan, the field of criminal law presents more considerable obstacles than many other states. The biggest issue that criminal defense lawyers face comes out of the Lockridge decision. In Lockridge, the Michigan Supreme Court ruled that scoring guidelines for criminal defendants were advisory. While that initially appeared to be a win for the criminal defendant, the reality is that the decision allowed the judge to exceed guidelines without fear for an appeal. The outcome presented stricter sentencing for those that plea or have been convicted at a trial of a felony. With an already difficult task at hand, many are left to wonder how the press plays a role in the criminal justice system. To discuss this issue, we sat down with three of the top criminal defense lawyers in the state of Michigan to gather their insight into this issue.

Scott Grabel is the founder of Grabel and Associates and has put together what most consider the top criminal defense team in the state of Michigan. When asked about the interplay with the press, Grabel stated, “Having a good relationship with the press can be very helpful to your case. The press is the voice of the potential jury pool. If the journalist likes you, they will give your client a fair shake. If the press is against you, it makes the battle more difficult. Part of being a good criminal defense lawyer is understanding the pressures of the press and having respect for the job that the journalist has to do. We don’t ask for favors from the press, we ask for objectivity.”

William Amadeo is a partner at McManus and Amadeo in Ann Arbor, Michigan, and a Senior Associate for Grabel and Associates. Amadeo has developed a reputation for his aggression and is known as one of the top criminal defense lawyers in the state of Michigan. When asked about the press, Amadeo was quoted as saying, “I was a journalism major and worked as a journalist for years. The field of journalism is critical to every facet of life. I would never ask a journalist to bend the facts, and I want my client’s side of the story heard. There are two sides to every story, and I’ve always been taught that trying a case in the press is never the way to start a case. With that stated, I would never deny a writer the chance to report a story, and I will fight back in the press when my client is attacked. When dealing with the media, the criminal defense lawyer should learn to counterpunch as opposed to throwing the first jab.”

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