Improper Transport of Cannabis in Michigan

Improper Transport of Cannabis in Michigan

Improper Transport of Cannabis in Michigan

This article explains the statutory rules, penalties, and controlling case law governing the transportation of cannabis in Michigan, with practical compliance and defense points for practitioners. It synthesizes the Michigan Penal Code, the Michigan Regulation and Taxation of Marihuana Act (MRTMA), municipal limits, and recent appellate decisions that reshape probable‑cause and search issues.

Statutory Framework

  • MCL 750.474 (Transportation or possession of usable marihuana) prohibits transporting or possessing usable marihuana in or upon a motor vehicle unless the cannabis is (a) enclosed in a case carried in the trunk, or (b) enclosed in a case not readily accessible from the interior if the vehicle lacks a trunk. A violation is a misdemeanor punishable by up to 93 days’ imprisonment or a fine up to $500. Michigan Legislature
  • MRTMA, MCL 333.27954 sets limits on activities the Act does not authorize, including operating a vehicle while under the influence of marihuana, consuming marihuana in the passenger area of a vehicle on a public way, and restrictions on possession amounts in certain contexts. The statute is the primary source for conduct that remains unlawful despite legalization. Michigan Legislature
  • MCL 333.27956 preserves municipal authority to regulate marihuana establishments but prohibits local ordinances that restrict the transportation of marihuana through a municipality. Municipalities may not adopt ordinances that effectively block lawful transport. Michigan Legislature

Key Rules and Practical Requirements

  • Storage and accessibility: For private passengers, the safe course is to keep cannabis in a sealed case in the trunk. If the vehicle has no trunk, the item must be in a case not readily accessible from the passenger compartment (for example, a locked glove compartment or behind the last upright seat). Failure to do so exposes a driver or occupant to prosecution under MCL 750.474. Michigan Legislature
  • Consumption and passenger area: The MRTMA expressly forbids consuming marihuana while operating or occupying a vehicle and forbids smoking within the passenger area of a vehicle on a public way. Evidence of consumption in the vehicle can trigger separate criminal exposure (OWI or MRTMA violations). Michigan Legislature
  • Possession limits: The MRTMA sets possession thresholds (e.g., 2.5 ounces for adults) and ties penalties to amounts possessed; possession above statutory limits can convert civil infractions into misdemeanors or higher offenses under MRTMA penalty provisions. Courts will consider whether a transport violation occurred in tandem with possession‑amount violations. Michigan Legislature
  • Commercial secure transport: Licensed commercial transporters operate under a separate regulatory regime (licensing, vehicle reporting, driver qualifications, insurance, and security requirements). Municipalities cannot prohibit lawful secure transport but may regulate time, place, and manner consistent with state law. Regulatory guidance for secure transport is administered through the state licensing authority. jklogix.com Michigan Legislature

Criminal and Civil Penalties

  • Misdemeanor for improper transport: Violating MCL 750.474 is a misdemeanor with statutory maximums noted above. Prosecutors commonly charge this offense alongside other counts (possession over statutory limits, possession with intent to deliver, or OWI if impairment is alleged). Michigan Legislature
  • MRTMA penalty scheme: The MRTMA contains a graduated penalty structure for possession and related offenses (civil infractions for small overages; misdemeanors for larger amounts or repeat offenses). Where a transport violation also involves amounts exceeding MRTMA thresholds, the MRTMA penalty provisions apply. Michigan Courts

Municipal remedies: Municipalities may impose civil fines for ordinance violations that do not conflict with state law, but they may not adopt ordinances that restrict lawful transportation through their borders. Challenges to local ordinances should invoke MCL 333.27956. Michigan Legislature

Controlling Case Law and Interpretive Trends

  • People v Armstrong (Michigan Supreme Court, 2025)smell of marijuana is not automatically probable cause. The Michigan Supreme Court held that the long‑standing rule (People v Kazmierczak) that the odor of marijuana alone establishes probable cause to search a vehicle is no longer valid in light of the MRTMA. The odor may be a factor, but it is insufficient standing alone to justify a warrantless search under the automobile exception. Evidence obtained solely because officers relied on smell may be suppressed. This decision materially affects vehicle stops and searches where officers claim marijuana odor as the sole basis for a search. 
  • People v Latz (Court of Appeals, 2016)constitutional challenge to MCL 750.474. The Court of Appeals considered whether the 2012 amendment criminalizing certain vehicle transport conflicted with the Michigan Medical Marihuana Act. The court’s analysis highlights statutory‑conflict and preemption issues that defense counsel should raise when a medical‑use client is charged under the transport statute.

Probation and medical marijuana — cases such as

  • People v Thue show courts grappling with the interplay between probation conditions and medical marijuana rights; practitioners should be prepared to litigate whether probation conditions that bar medical marijuana use impose an unlawful “penalty” under the MMMA. 

Practice point: Armstrong significantly narrows law‑enforcement’s ability to rely on odor alone; suppression motions should now press Armstrong when searches were premised primarily on smell.

Practical Compliance and Defense Strategies

For drivers and clients

  • Store cannabis in the trunk or locked, inaccessible case; if no trunk, use a locked glove compartment or area not readily accessible from the passenger compartment. This minimizes exposure under MCL 750.474. Michigan Legislature
  • Avoid consumption in vehicles and keep any opened packages out of reach while driving to reduce risk of OWI or MRTMA violations. Michigan Legislature
  • Carry identification and, if applicable, medical authorization (while recognizing that medical authorization does not permit conduct expressly prohibited by MRTMA or local law). Michigan Legislature

For defense counsel

  • Suppress evidence when searches rest on odor alone. After Armstrong, argue that odor without corroborating indicia of unlawful activity fails to establish probable cause. Justia Law
  • Challenge statutory conflicts where medical‑use clients are charged under MCL 750.474; invoke precedent such as Latz and statutory text to argue preemption or improper application. State Bar of Michigan
  • Attack municipal overreach under MCL 333.27956 if local ordinances attempt to restrict lawful transport through a municipality. Michigan Legislature.

For businesses and transporters

  • Follow CRA/LARA secure‑transport rules: register vehicles, maintain unmarked transport, separate cash and product, ensure driver qualifications, and comply with insurance and security requirements. Noncompliance risks administrative sanctions and criminal exposure.

In Closing

Michigan’s legalization framework leaves a narrow but important set of transport rules in place: proper storage and inaccessibility are the baseline for lawful transport, the MRTMA preserves prohibitions on consumption and impaired driving, and recent case law—most notably People v Armstrong—has curtailed law enforcement’s ability to treat the odor of marijuana as automatic probable cause. Practitioners should combine statutory arguments (MCL 750.474; MCL 333.27954; MCL 333.27956), MRTMA penalty provisions, and Armstrong‑based Fourth Amendment challenges when defending transport cases or advising clients on compliance. 

FAQ:

Q: Where should cannabis be stored in a vehicle to avoid a transport charge?

A: In a sealed container in the trunk. If the vehicle has no trunk, keep it in a locked case or area not readily accessible from the passenger compartment.

Q: Can police search my car because they smell marijuana?

A: Odor may be a factor but is not necessarily sufficient alone to establish probable cause for a vehicle search. Suppression may be appropriate when odor is the primary basis for the search.

Q: Does a medical marijuana card allow me to transport cannabis anywhere?

A: Medical authorization does not permit conduct that state law expressly prohibits, such as consuming while driving or violating storage/possession rules. Challenge improper applications of transport statutes where medical use is implicated.

Q: Can a city ban transport of cannabis through its borders?

A: Municipalities cannot adopt ordinances that effectively prohibit lawful transportation through their borders; state law limits local regulation in this area.

Sources & Authorities

  • MCL 750.474 Transportation or possession of usable marihuana. Michigan Legislature
  • MCL 333.27954 Michigan Regulation and Taxation of Marihuana Act scope and prohibitions. Michigan Legislature
  • MCL 333.27956 Municipal ordinances and transportation restrictions. Michigan Legislature
  • People v Armstrong, Michigan Supreme Court (2025) — odor of marijuana and probable cause. Justia Law
  • People v Latz, Mich. Ct. App. (2016) — challenge to MCL 750.474 and interaction with medical‑use law. State Bar of Michigan

Michigan Resources

Komorn Law, founded in 1993, brings decades of seasoned experience to Michigan’s most complex criminal and regulatory matters, including the evolving cannabis framework from the MMMA to today’s MRTMA landscape. The firm represents clients facing controlled‑substance offenses, DUI and drug‑related driving charges, firearm violations, property crimes, resisting or obstructing, and the most serious allegations such as manslaughter and homicide. With a proven record in courts across Michigan and the federal system, Komorn Law delivers strategic, relentless advocacy when the stakes are highest. To work with a firm that truly refuses to back down.

Call  248-357-2550

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3‑D Printed Marijuana Breathalyzer Prototype

3‑D Printed Marijuana Breathalyzer Prototype

Key Takeaways

  • 2021 NIJ research found that THC levels in blood, urine, or oral fluid do not correlate with impairment, and field sobriety tests fail to detect cannabis intoxication.

  • 2023 VCU research (DOJ‑funded) began developing a colorimetric THC breathalyzer capable of distinguishing THC from CBD, aiming for rapid, on‑site results.

  • 2026 DOJ‑funded study demonstrated a 3‑D printed, inhaler‑style THC breathalyzer prototype using Fast Blue dye to detect THC without lab analysis.

  • Together, these studies show that current THC enforcement tools are scientifically unreliable, while emerging technologies may detect recent use—but not impairment.

  • For criminal defense, these findings undermine per se THC laws, SFST‑based arrests, and toxicology‑only prosecutions.

Legal Analysis of THC Detection Research

What the Latest Science Means for DUI‑Marijuana Enforcement

Introduction

Between 2021 and 2026, three major federally supported research efforts reshaped the national conversation about cannabis‑impaired driving. Together, they reveal a consistent theme: the tools law enforcement currently relies on—THC levels and field sobriety tests—do not reliably measure impairment, while new breath‑based technologies may detect recent use but still cannot quantify intoxication.

For defense attorneys, prosecutors, and policymakers, these findings carry significant implications for probable cause, evidentiary reliability, and the future of DUI‑marijuana enforcement.

2021: NIJ Study Confirms THC Levels and Field Sobriety Tests Are Unreliable

Source: National Institute of Justice (April 5, 2021) https://nij.ojp.gov/topics/articles/field-sobriety-tests-and-thc-levels-unreliable-indicators-marijuana-intoxication

In April 2021, NIJ‑supported researchers at RTI International published a landmark study evaluating how oral and vaporized cannabis affects:

  • Cognitive performance

  • Psychomotor skills

  • THC levels in blood, urine, and oral fluid

  • Standardized field sobriety test (SFST) performance

Key Findings (2021)

  • No correlation existed between THC levels and impairment.

  • SFSTs failed to detect cannabis intoxication in all participants.

  • Impairment varied dramatically depending on dose and route of administration.

  • Participants often showed significant impairment even with low THC levels, and vice versa.

Legal impact: This research undermines the scientific basis for per se THC limits and challenges the reliability of SFST‑based arrests in cannabis cases.

2023: VCU Begins Developing a Selective THC Breathalyzer

In August 2023, VCU forensic toxicologist Dr. Emanuele Alves announced a DOJ‑funded project to create a rapid, on‑site THC breathalyzer capable of distinguishing THC from CBD—a critical limitation in existing devices.

Key Findings (2023)

  • Current THC breathalyzers are collection devices, not analytical tools.

  • Alves’ team proposed a colorimetric reaction system that changes color only when THC is present.

  • The device aims to provide results within minutes, similar to alcohol breathalyzers.

  • A prototype was projected for 2025.

Legal impact: A selective THC breathalyzer could reduce false positives, but it still cannot measure impairment, only recent use.

Source: VCU News (August 25, 2023) 

2026: DOJ‑Funded Study Demonstrates 3‑D Printed THC Breathalyzer Prototype

By April 2026, Alves’ research advanced significantly. A DOJ‑funded study revealed a portable, low‑cost, 3‑D printed THC breathalyzer prototype resembling an asthma inhaler.

Key Findings (2026)

  • Uses 3‑D printed cartridges and Fast Blue dye to detect THC.
  • Detects 10–100 nanograms of THC, CBD, and CBN.
  • Color‑space modeling distinguishes THC/CBN from CBD.
  • A patent application was filed for the device.
  • Still requires validation and field testing.

Federal context (2023–2026)

Multiple federal agencies—including NIST, NHTSA, CRS, and DOJ—have repeatedly concluded:

  • THC levels do not correlate with impairment.
  • No scientifically valid per se THC limit exists.
  • Chronic vs. occasional users metabolize THC differently.
  • Breath detection alone cannot reliably indicate recent use, let alone impairment.

Legal impact: Even with technological advances, no device can currently measure cannabis impairment the way alcohol breathalyzers measure BAC.

Source: Marijuana Moment (April 8, 2026) 

Combined Legal Implications (2021–2026)

1. Per Se THC Laws Are Scientifically Unsupported

All three studies confirm that THC concentration is not a reliable impairment metric.

2. SFST‑Based Cannabis Arrests Are Vulnerable

NIJ’s 2021 findings show SFSTs do not detect cannabis intoxication.

3. Toxicology Alone Cannot Prove Impairment

Biofluid THC levels reflect presence, not impairment.

4. New Breathalyzer Technologies Detect Use, Not Intoxication

The 2023 and 2026 devices may detect recent use, but cannot quantify functional impairment.

5. Fourth Amendment Challenges Strengthen

If odor is insufficient (People v. Armstrong), and THC levels/SFSTs are unreliable, probable cause becomes more difficult to establish.

FAQ:

1. Can THC breathalyzers prove impairment?

No. Current and emerging devices detect recent use, not impairment, and cannot function like alcohol breathalyzers.

2. Do THC levels in blood or saliva show whether someone is high?

According to NIJ (2021) and DOJ research (2023–2026), THC levels do not correlate with impairment.

3. Are field sobriety tests reliable for marijuana?

No. NIJ’s 2021 study found SFSTs failed to detect cannabis intoxication in all participants.

4. Will new THC breathalyzers change DUI‑marijuana enforcement?

They may help identify recent use, but they will not solve the impairment‑measurement problem.

5. What does this mean for defending DUI‑marijuana cases?

Sources & Authorities

  • MCL 750.474 Transportation or possession of usable marihuana. Michigan Legislature
  • MCL 333.27954 Michigan Regulation and Taxation of Marihuana Act scope and prohibitions. Michigan Legislature
  • MCL 333.27956 Municipal ordinances and transportation restrictions. Michigan Legislature
  • People v Armstrong, Michigan Supreme Court (2025) — odor of marijuana and probable cause. Justia Law
  • People v Latz, Mich. Ct. App. (2016) — challenge to MCL 750.474 and interaction with medical‑use law. State Bar of Michigan

Michigan Resources

Komorn Law, founded in 1993, brings decades of seasoned experience to Michigan’s most complex criminal and regulatory matters, including the evolving cannabis framework from the MMMA to today’s MRTMA landscape. The firm represents clients facing controlled‑substance offenses, DUI and drug‑related driving charges, firearm violations, property crimes, resisting or obstructing, and the most serious allegations such as manslaughter and homicide. With a proven record in courts across Michigan and the federal system, Komorn Law delivers strategic, relentless advocacy when the stakes are highest. To work with a firm that truly refuses to back down.

Call  248-357-2550

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Michigan Self‑Defense – Can you Really Stand your Ground?

Michigan Self‑Defense – Can you Really Stand your Ground?

Overview

Michigan’s Self‑Defense Act (MCL 780.971–780.974) establishes when a person may lawfully use force—including deadly force—to defend themselves or another. The statute eliminates the duty to retreat in most situations and provides broad protections for individuals who reasonably believe force is necessary to prevent imminent harm. Understanding how Michigan courts interpret “reasonable belief,” “imminent danger,” and “lawful presence” is essential for evaluating any self‑defense claim.

Statutory Framework

The core provision, MCL 780.972, authorizes the use of deadly force when a person:

  • Is not engaged in the commission of a crime,

  • Is in a place they have a legal right to be, and

  • Honestly and reasonably believes deadly force is necessary to prevent imminent death, great bodily harm, or sexual assault.

The statute applies equally to the defense of oneself or another. Michigan’s “Stand Your Ground” rule removes any obligation to retreat before using deadly force, provided the statutory conditions are met.

Castle Doctrine

Michigan also codifies the Castle Doctrine, which presumes a person acts reasonably when using deadly force against someone who is unlawfully and forcibly entering a dwelling or occupied vehicle. This presumption is rebuttable, but it significantly strengthens the defense in home‑invasion scenarios.

Reasonableness and Imminence

Michigan courts apply a two‑part test:

  • Subjective belief — Did the defendant honestly believe force was necessary?
  • Objective reasonableness — Would a reasonable person in the same situation share that belief?

Cases such as People v. Guajardo, People v. Orlewicz, and People v. Riddle emphasize that self‑defense is evaluated based on the circumstances as they appeared to the defendant at the time, not with hindsight.

Limitations and Exceptions

Self‑defense is not available when:

  • The defendant was the initial aggressor unless they clearly withdrew.

  • The defendant was committing a crime at the time force was used.

  • The threat was not imminent or had already ended.

  • The defendant used excessive force beyond what was necessary.

Michigan courts scrutinize whether the defendant’s actions were proportional to the perceived threat.

Burden of Proof

Once a defendant produces some evidence of self‑defense, the burden shifts to the prosecution. The State must prove beyond a reasonable doubt that the defendant did not act in lawful self‑defense. This burden applies whether the case involves non‑deadly or deadly force.

Practical Considerations in Michigan Cases

Self‑defense claims often hinge on:

  • Witness credibility

  • Physical evidence consistency

  • The defendant’s behavior before and after the incident

  • Whether the defendant’s account aligns with forensic findings

  • Any history between the parties

  • Whether the defendant was legally present at the location

Prosecutors frequently challenge the “reasonableness” component, making early investigation and evidence preservation critical.

In Closing:

Michigan’s Self‑Defense Act provides strong statutory protections for individuals who use force to protect themselves or others. The elimination of the duty to retreat and the codification of the Castle Doctrine reflect the Legislature’s intent to shield lawful defensive actions from criminal liability. However, the defense remains highly fact‑dependent, and courts carefully examine whether the defendant’s belief in the necessity of force was both honest and reasonable under the circumstances.

Read the FAQs and the Legislative Act (MCL) below.

FAQ:

Q: What does “Stand Your Ground” mean in Michigan?

A: It means you have no duty to retreat before using deadly force if you are not committing a crime, are lawfully present, and reasonably believe deadly force is necessary.

Q: Does Michigan require me to try to run away first?

A: No. Michigan eliminated the duty to retreat in most public places through the Self‑Defense Act.

Q: What is the Castle Doctrine?

A: It is a legal presumption that you acted reasonably when using deadly force against someone unlawfully and forcibly entering your home or occupied vehicle.

Q: Who has the burden of proof in a self‑defense case?

A: Once the defendant raises some evidence of self‑defense, the prosecution must prove beyond a reasonable doubt that the defendant did not act in lawful self‑defense.

Q: Can I claim self‑defense if I started the fight?

A: Usually no, unless you clearly withdrew and communicated that withdrawal before force was used against you.

SELF-DEFENSE ACT

Act 309 of 2006

AN ACT to clarify the rights and duties of self-defense and the defense of others.

History: 2006, Act 309, Eff. Oct. 1, 2006

The People of the State of Michigan enact:
Document Description
Section 780.971 Short title.
Section 780.972 Use of deadly force by individual not engaged in commission of crime; conditions.
Section 780.973 Duty to retreat; effect of act on common law.
Section 780.974 Right to use deadly force; effect of act on common law.

SELF-DEFENSE ACT (EXCERPT)

Act 309 of 2006

780.972 Use of deadly force by individual not engaged in commission of crime; conditions.

Sec. 2.

    (1) An individual who has not or is not engaged in the commission of a crime at the time he or she uses deadly force may use deadly force against another individual anywhere he or she has the legal right to be with no duty to retreat if either of the following applies:

    (a) The individual honestly and reasonably believes that the use of deadly force is necessary to prevent the imminent death of or imminent great bodily harm to himself or herself or to another individual.

    (b) The individual honestly and reasonably believes that the use of deadly force is necessary to prevent the imminent sexual assault of himself or herself or of another individual.

    (2) An individual who has not or is not engaged in the commission of a crime at the time he or she uses force other than deadly force may use force other than deadly force against another individual anywhere he or she has the legal right to be with no duty to retreat if he or she honestly and reasonably believes that the use of that force is necessary to defend himself or herself or another individual from the imminent unlawful use of force by another individual.

History: 2006, Act 309, Eff. Oct. 1, 2006

Komorn Law, founded in 1993, brings decades of seasoned experience to Michigan’s most complex criminal and regulatory matters, including the evolving cannabis framework from the MMMA to today’s MRTMA landscape. The firm represents clients facing controlled‑substance offenses, DUI and drug‑related driving charges, firearm violations, property crimes, resisting or obstructing, and the most serious allegations such as manslaughter and homicide. With a proven record in courts across Michigan and the federal system, Komorn Law delivers strategic, relentless advocacy when the stakes are highest. To work with a firm that truly refuses to back down.

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Defining Entrapment by Estoppel

Defining Entrapment by Estoppel

Summary

Entrapment by estoppel is a defense that applies when a government official tells someone that certain conduct is legal, and the person reasonably relies on that assurance, only to be prosecuted later. It is rooted in due process, not in traditional entrapment doctrine. Michigan courts recognize the concept, but it is rarely successful and is treated differently than federal courts.

This article explains what the defense means, how Michigan applies it, how federal courts apply it, and what a defendant must show.

Background: What Entrapment by Estoppel Means

Entrapment by estoppel is a constitutional defense based on the idea that the government cannot punish someone for conduct it affirmatively represented as lawful. It is grounded in the Fifth and Fourteenth Amendments’ Due Process Clauses.

To simplify: If the government tells you something is legal, and you rely on that, the government cannot later prosecute you for it.

This is different from ordinary entrapment.

  • Traditional entrapment focuses on whether police induced the crime.

  • Entrapment by estoppel focuses on whether the government misled the defendant about the law.

Michigan Law: How the Defense Works

Michigan does not have a statute specifically codifying entrapment by estoppel. Instead, the defense arises from constitutional due process and Michigan case law.

Key Michigan Principles

Michigan courts have acknowledged that due process may bar prosecution when the government affirmatively misleads a defendant. The Michigan Supreme Court has long held that fundamental fairness can prohibit convictions where the government’s conduct is deceptive or inconsistent with due process.

Relevant Michigan authorities include:

  • People v. Woods, 241 Mich App 545 (2000) — Michigan recognizes entrapment as a judicially created defense based on public policy, not the defendant’s predisposition. While not an estoppel case, it establishes Michigan’s willingness to bar prosecution based on government misconduct.

  • People v. McCuaig, 126 Mich App 754 (1983) — Michigan courts may dismiss charges where government conduct violates due process.

  • People v. Chatfield, 170 Mich App 831 (1988) — Due process violations can bar prosecution when the government’s actions are fundamentally unfair.

Michigan courts have not issued a large body of published cases specifically applying “entrapment by estoppel,” but they consistently hold that government deception or misleading conduct can violate due process.

What a Defendant Must Show in Michigan

A defendant must demonstrate:

  • An affirmative representation by a government official responsible for interpreting, enforcing, or administering the law.
  • Reasonable reliance on that representation.
  • Actual misleading—the official’s statement must be more than vague or informal.
  • A due‑process violation if prosecution proceeds.

Michigan courts require clear, affirmative government assurance, not mere implication.

Federal Law: Entrapment by Estoppel Doctrine

Federal courts recognize entrapment by estoppel more explicitly. It is rooted in U.S. Supreme Court precedent:

  • Raley v. Ohio, 360 U.S. 423 (1959) — Convictions reversed where a state commission misled witnesses about their rights.
  • Cox v. Louisiana, 379 U.S. 559 (1965) — Due process barred prosecution where police told demonstrators their conduct was lawful.
  • United States v. Pennsylvania Indus. Chem. Corp. (PICCO), 411 U.S. 655 (1973) — Government cannot prosecute conduct it affirmatively represented as legal.

Federal circuits generally require:

  • Active misleading by a government official.
  • Official authority to interpret or enforce the law.
  • Reasonable reliance by the defendant.
  • Prosecution that contradicts the government’s assurance.

This is sometimes called the “official‑misleading doctrine.”

Michigan Statutes Potentially Implicated

Although Michigan has no entrapment‑by‑estoppel statute, the following laws often appear in cases where the defense is raised:

  • MCL 750.92 – Attempt crimes

  • MCL 750.157b – Aiding and abetting

  • MCL 750.81–750.90 – Assaultive crimes

  • MCL 333.7401 et seq. – Controlled substances

  • MCL 257.1 et seq. – Motor vehicle code violations

  • MCL 28.421 et seq. – Firearms licensing and CPL issues

These are common contexts where defendants claim they were misled by police, clerks, or licensing officials.

What’s at Stake

Entrapment by estoppel is powerful because it can lead to dismissal of charges. But it is also narrow:

  • Police must have actual authority to interpret the law.

  • Reliance must be reasonable.

  • The government’s statement must be clear and affirmative.

  • Courts are cautious because the defense can undermine enforcement if applied too broadly.

For defendants, the stakes are high: If successful, the case may be dismissed. If unsuccessful, the defendant may still face full criminal liability.

In Closing:

Entrapment by estoppel is a due‑process‑based defense that prevents the government from prosecuting someone it misled. Michigan recognizes the principle through its due‑process jurisprudence, while federal courts have a more developed doctrine. The defense is difficult but not impossible to establish, and it requires affirmative government assurance, reasonable reliance, and fundamental unfairness if prosecution proceeds.

FAQ:

Q: What is entrapment by estoppel?

A: It is a defense arguing that the government told you your conduct was legal, you relied on that statement, and it would violate due process to prosecute you.

Q: Is entrapment by estoppel the same as regular entrapment?

A: No. Traditional entrapment focuses on inducement; estoppel focuses on government misrepresentation about the law.

Q: Does Michigan recognize entrapment by estoppel?

A: Michigan recognizes the due‑process principle behind it, though it is not codified in statute and is rarely applied.

Q: What kind of government statements qualify?

A: Clear, affirmative statements by officials with actual authority—not casual comments or misunderstandings.

Q: Can federal law help in a Michigan case?

A: Yes. Federal cases like Raley and Cox are persuasive because they establish constitutional due‑process limits on prosecution.

Michigan Court of Appeals

Published Opinions

(Current 4-6-26)

Komorn Law, founded in 1993, brings decades of seasoned experience to Michigan’s most complex criminal and regulatory matters, including the evolving cannabis framework from the MMMA to today’s MRTMA landscape. The firm represents clients facing controlled‑substance offenses, DUI and drug‑related driving charges, firearm violations, property crimes, resisting or obstructing, and the most serious allegations such as manslaughter and homicide. With a proven record in courts across Michigan and the federal system, Komorn Law delivers strategic, relentless advocacy when the stakes are highest. To work with a firm that truly refuses to back down.

Call  248-357-2550

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What to Expect at Your Preliminary Examination

What to Expect at Your Preliminary Examination

Michigan Preliminary Exams The Strategic Gatekeeper in Felony Defense A Guide to One of the Most Important Early Stages in a Felony CaseSummary A preliminary examination (“prelim”) is the first major evidentiary hearing in a Michigan felony case. It is where a...

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What is a Preliminary Exam?

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Michigan Preliminary Examinations The Strategic Gatekeeper in Felony Defense The Preliminary Examination as the First Line of Defense In Michigan felony cases, the preliminary examination (PE) is the first—and often most decisive—opportunity to challenge the...

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Fabricating and Suppressing Evidence Lawsuit (DeJesus v. Harvey)

Fabricating and Suppressing Evidence Lawsuit (DeJesus v. Harvey)

Michigan Federal Judge Allows Wrongful Conviction Lawsuit to Proceed Against Former Detective and Polygraph Examiner

Overview

A Michigan federal judge has refused to grant summary judgment to two former law‑enforcement officials accused of fabricating and suppressing evidence that contributed to the wrongful convictions of George and Melvin DeJesus—brothers who spent 25 years in prison for a 1997 rape and murder they did not commit.

In a detailed opinion, U.S. District Judge Shalina D. Kumar found that the record contains sufficient evidence for a jury to determine whether retired Oakland County Sheriff’s Detective William Harvey and former Michigan State Police polygraph examiner Chester Romatowski engaged in unconstitutional conduct that led to the brothers’ convictions. The ruling allows the brothers’ civil rights lawsuit to move forward on claims of fabrication of evidence, Brady violations, malicious prosecution, and civil conspiracy.

The DeJesus brothers spent 25 years in prison for the 1997 rape and murder of Margaret Midkiff before their convictions were vacated in 2022. Their lawsuit alleges that misconduct by Harvey and Romatowski played a central role in the wrongful convictions.

Background of the Case

The prosecution’s case relied heavily on testimony from Brandon Gohagen, a friend of the brothers, who claimed he raped Midkiff under pressure from the DeJesus brothers and that they killed her. As part of a plea deal, Gohagen was required to take a polygraph exam to verify his account. Although the exam results were actually inconclusive, prosecutors were told he had passed.

Years later, the Michigan Attorney General’s Conviction Integrity Unit uncovered new evidence, including:

  • Additional alibi support for the brothers

  • Serious questions about the polygraph analysis

  • Evidence that Gohagen had committed another rape and murder 11 months before Midkiff’s death

Gohagen was convicted of that earlier crime in 2017, and the two cases bore “striking resemblance.”

Key Legal Issues

1. Fabrication of Polygraph Evidence

The court found that the brothers presented sufficient evidence for a jury to determine whether Romatowski falsified the polygraph report. Expert analysis showed the reported conclusion was “unquestionably at odds with accepted numerical evaluation methods,” suggesting deliberate misrepresentation.

Although the polygraph was not shown to the jury during the criminal trial, the prosecutor testified that the case would not have moved forward without assurance that Gohagen was truthful. Thus, the alleged fabrication could have directly influenced the charging decision.

2. Suppression of Exculpatory Notes (Brady Claim)

The brothers allege that Harvey failed to disclose handwritten notes from 1995 witness interviews that supported their alibis and could have implicated Gohagen. These notes were later found in the sheriff’s office file.

Judge Kumar held that a reasonable jury could infer that Harvey received and reviewed the notes when his office took over the case, making the Brady claim viable.

3. Malicious Prosecution

The court allowed both federal and state malicious prosecution claims to proceed. There was no physical evidence tying the brothers to the crime; Gohagen’s testimony was the only evidence implicating them. If the polygraph report was fabricated and exculpatory notes were withheld, probable cause may not have existed.

4. Civil Conspiracy

The defense argued that plaintiffs had agreed to dismiss the civil conspiracy claim, but the court found no formal stipulation. The claim remains active.

5. Qualified Immunity

Judge Kumar denied qualified immunity, holding that by the 1990s it was clearly established that officials may not fabricate evidence or withhold exculpatory material. If the allegations are proven, the defendants’ conduct would violate well‑established constitutional rights.

Court’s Reasoning

Judge Kumar emphasized that the case presents genuine disputes of material fact that must be resolved by a jury. Key points include:

  • The polygraph conclusion was so inconsistent with accepted methodology that it could indicate intentional falsification.

  • The prosecution relied heavily on the polygraph report when deciding to charge the brothers.

  • The withheld notes could have supported the brothers’ alibis and undermined the prosecution’s theory.

  • Without Gohagen’s testimony, there was no evidence linking the brothers to the crime.

These issues, the court held, are central to determining whether the defendants violated the brothers’ constitutional rights.

Impact of the Decision

The ruling ensures that a jury will evaluate whether misconduct by Harvey and Romatowski contributed to the wrongful convictions. It also reinforces the importance of integrity in investigative practices, particularly in cases where the prosecution relies heavily on a single witness.

The decision highlights the role of conviction integrity units in uncovering past errors and ensuring accountability. It also underscores the legal system’s recognition that fabricated evidence and suppressed exculpatory material can fundamentally undermine the fairness of criminal proceedings.

What Happens Next

A trial date has not yet been set. Counsel for the DeJesus brothers expressed relief that the case will move forward, noting that the brothers have waited decades for accountability. Defense counsel did not immediately comment.

FAQs

What is this lawsuit about? A civil rights suit alleging that investigators fabricated a polygraph report and suppressed exculpatory notes, contributing to wrongful convictions.

Why is the polygraph issue important? Prosecutors testified they would not have charged the brothers without believing Gohagen passed the exam.

What evidence was allegedly withheld? Handwritten notes from 1995 witness interviews supporting the brothers’ alibis.

Why did the judge deny qualified immunity? Because fabricating evidence and withholding exculpatory material were clearly unconstitutional by the 1990s.

What is the significance of Gohagen’s 2017 conviction? It involved a rape and murder strikingly similar to the Midkiff case, raising serious questions about his credibility.

Komorn Law, founded in 1993, brings decades of seasoned experience to Michigan’s most complex criminal and regulatory matters, including the evolving cannabis framework from the MMMA to today’s MRTMA landscape. The firm represents clients facing controlled‑substance offenses, DUI and drug‑related driving charges, firearm violations, property crimes, resisting or obstructing, and the most serious allegations such as manslaughter and homicide. With a proven record in courts across Michigan and the federal system, Komorn Law delivers strategic, relentless advocacy when the stakes are highest. To work with a firm that truly refuses to back down, call  248-357-2550

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