Komorn Law PLLC is proud to report a ruling today from the Genesee County Circuit Court.
This case involved my client’s property and all kinds of salacious allegations of really bad behavior by this property, and I mean bad stuff, like stuff you could never imagine property could actually do.
To add to the drama of all this unimaginable behavior by my clients property, the accuser was an ” entity” called FANG. The story for the last 3 years, told by the State ( the ATTORNEY’S for FANG) was that that the bad behaving property needed to be held by FANG, because it was bad behaving ( if this makes no sense, it is not supposed to).
Additionally FANG was of the opinion that because of these allegations they should be able to keep all of my client’s bad behaving property (there has been no conviction).
Today in the civil forfeiture against my client and his “allegedly evil” property the Court granted our motion for summary disposition ( no genuine issue of fact existed to which reasonable minds could differ) ultimately dismissing the forfeiture case and ordering the return of all that bad behaving property.
OAKLAND COUNTY, Mich.– The owner of an Oakland County medical marijuana dispensary said he’s been unfairly targeted by police in the form of raids and civil forfeitures.
Meanwhile, police said they’re just enforcing the law.
The case sits at the forefront of the fight to legalize marijuana in Michigan.
Investigators close to the case said Donald Barnes is a marijuana dealer hiding behind medical marijuana laws, but Barnes said the dispensary raided by police is a nonprofit that he has no ownership in. The legal battle has gone on for almost three years, and Barnes’ money and property is still tied up in a forfeiture battle.
Barnes insists he is the victim of overzealous police.
“It was two days before Christmas, and we started Christmas shopping already,” Barnes said. “They seized the Christmas gifts.”
He claims officials wrongfully raided his business and seized pot, property and bank accounts.
“They seized personal assets, not just my business bank accounts, but they also seized stuff from my home and my personal properties,” Barnes said.
Barnes was eventually given criminal charges.
“They arrested me and told me I was being charged with selling marijuana because I owned a dispensary,” Barnes said.
But police told a different story. They stand behind the raids, forfeiture and criminal charges, saying it wasn’t a medical marijuana operation for the sick but a large-scale pot-for-profit operation.
The two sides ended up in the courtroom, where Barnes scored a victory.
“In this case, the Oakland County Circuit Court, I think, called the Sheriff’s Department on their tactics and pointed out that they clearly had no justification to do what they did to Mr. Barnes or his business,” attorney David Moffitt said.
Moffitt said when the judge invalidated the search by police and dismissed the criminal charges against Barnes, it sent a strong message and should convince police to give Barnes his money and property back.
“You know, if you go around and you frighten people in this fashion and take their assets and tell them (that) if they just let that go then they won’t be prosecuted,” Moffitt said. “If it weren’t being done by people with badges, it would be called extortion.”
Prosecutors and police said the judge’s ruling was wrong. They’re appealing, so the controversy is far from over.
“I mean, this is Oakland County, one of the richest counties in the country,” Barnes said. “There’s not too many people that are going to be able to push them around. They push people around.”
A judge has ruled that $10,000 seized from Barnes be returned to him. A hearing to resolve the rest of the forfeited property was adjourned Wednesday and moved to August.
In some states, property cannot be forfeited until a person is convicted, but in Michigan, the property is taken and returned if a person is found not guilty.
Copyright 2017 by WDIV ClickOnDetroit – All rights reserved.
Donald Barnes says police unfairly seized assets
By Kevin Dietz – Reporter , Derick Hutchinson Posted: 6:01 PM, April 05, 2017Updated: 6:01 PM, April 05, 2017
His lawyers say he’s the innocent victim of illegal search and seizure aimed at medical-marijuana users. Police and prosecutors beg to differ
Donny Barnes said he just wants to be a regular guy.
He just wants to run his small businesses scattered around Oakland County. Just wants to hang out with his family at their split-level home on a woodsy street. And just wants to keep using medical marijuana for calming the neck and shoulder pain that Barnes said has plagued him ever since he was in a snowboarding accident at age 19.
But a drug bust in 2014 “turned my life upside down,” said Barnes, 41, of Orion Township. Police seized his property, shutting down his antique resale and spyware businesses, and charged him with possessing more than 100 pounds of marijuana, which Barnes and his lawyers argued didn’t belong to him.
This month, after two years of legal battles, Barnes’ lawyers claimed what they called a rare victory against the Oakland County Prosecutor’s Office, widely known for its aggressive prosecutions of medical-marijuana cases; and against the confiscatory tactics of OAKNET, the county’s much-feared Narcotics Enforcement Team.
Oakland Circuit Judge Denise Langford Morris dismissed a criminal charge against Barnes — marijuana possession with intent to distribute — and she ruled that police had failed to establish probable cause for raiding Barnes’ house, his office and warehouse.
Ecstatic at the ruling early this month, Barnes’ lawyers said it was a sign that times are changing — that a Michigan judge, even in such a conservative bastion as Oakland County, refused to continue waging the discredited war on drugs against one of Michigan’s medical marijuana users.
Yet, Oakland County law-enforcement officials said Barnes merely got lucky with a lenient judge and that, on appeal, the tables would be turned.
A county sheriff’s spokesman said that detectives had indisputable evidence of Barnes having been a big-time marijuana dealer, one who’d tried to hide his illegal activity under the cloak of medical marijuana while overseeing the sale of plastic baggies of marijuana to total strangers — a violation of the state law that allows “transfers” of the medicinal drug but only from a state-registered “caregiver” to that person’s five registered “patients.”
The spokesman said that nothing about the ruling would change the tactics of Oakland County’s drug investigators. And the prosecutor’s office said it decided last week to appeal.
The outcome of the appeal could decide not only Barnes’ fate but also whether his case becomes a landmark ruling that aids others in similar circumstances.
It will be argued in a year when Michigan could pivot toward more tolerance of the drug, or the state could adopt even tighter restraints under a Trump administration whose top law enforcer is the notoriously anti-marijuana Attorney General Jeff Sessions.
And the appeal will occur in a year that began with Gov. Rick Snyder signing a bill that gives limited protections to citizens facing civil forfeiture; they no longer must pay a bond of 10% of the value of their seized property to challenge the forfeiture in court. When Snyder signed the bill in early January, both sides of the political spectrum in Michigan — both the conservative/Libertarian Mackinac Center for Public Policy and the liberal American Civil Liberties Union of Michigan — called for more protections.
Outside Michigan, in 12 other states, law enforcement must get a criminal conviction before a suspect forfeits property, and in two states — New Mexico and Nebraska — civil forfeiture is altogether banned, Jarrett Skorup, spokesman for the Mackinac Center, said in the news release.
It was late November 2014 when police shook up what Barnes said was his tranquil lifestyle.
“They even took the Christmas presents I had wrapped for my kids,” Barnes said.
Heavily armed police in masks seized his family’s cars as well as the business computers, tools and considerable inventory of his several trades, and took the contents of several bank accounts including one belonging to his mother. That scenario is a familiar one around Michigan, and especially in Oakland County, where authorities are notorious among marijuana users for being merciless to those accused of skirting Michigan’s medical marijuana act.
Countless defendants in such cases, lacking the money to mount aggressive legal defenses, have been forced to plea bargain, to give up their possessions and accept jail or prison sentences as well as pay fines said David Moffitt a Bingham Farms lawyer.
One of two attorneys defending Barnes. Because his family “has significant resources,” Barnes was able to fight back and win the dismissal, Moffitt said.
This ruling “sends a strong message that in appropriate procedures on the part of police and prosecutors will result in dismissal. To have an Oakland County judge dismiss search warrants for faulty procedures is a game-changer in the state because everyone looks at Oakland County for their legal leadership on key issues.
“What this judge said was that you can’t just kick down doors and seize people’s property without having good reason to do so,” he said.
The same judge, after reviewing a lengthy brief submitted by Barnes’ attorneys, allowed him in a ruling last fall to use medical marijuana while out on bond “for a very demonstrable medical need,” instead of the opioid painkilling pills that caused him dangerous side effects, Moffitt said.
Getting a judge’s approval to use the drug as a bond condition is rare enough, but Moffitt said he was thrilled that Langford Morris wrote a detailed opinion justifying her circuit court ruling, making it precedent-setting for the state, he said.
One strikingly unfair tactic of Oakland County authorities is to arrest a medical-marijuana user, seize property “and then not even file charges if the defendant doesn’t contest the forfeiture — that’s become a standard approach there,” Moffitt added. Barnes wasn’t arrested until 14 months after the raids, seemingly not until he “aggressively challenged and contested the forfeiture case” in a civil case completely separate from his criminal case, his lawyer said.
“Both Mr. Barnes and I believe that the Oakland County sheriff’s department is protecting us every day, but I think they must agree that not everything they do is done perfectly in every case, and this is one of those cases,” said Moffitt, who is a former Oakland County commissioner from Farmington Hills.
Medical-marijuana cases can be complex, said Oakland County Undersheriff Mike McCabe. And so, there was nothing odd or unfair about how long detectives took to investigate before Barnes was arrested, he said. “With the sensitivity of these cases, the prosecutor goes over them with a fine-tooth comb” before approving arrest warrants, he said.
The sheriff’s and prosecutor’s offices have taken strong and specific issue with the dismissal of charges against Barnes. Among his small-business activities was a monthly free magazine called The Burn, whose masthead listed as publisher “Donald Barnes III.” Each edition was loaded with full-color ads, the most prominent ones being those for Metro Detroit Compassion Club, a facility open six days a week at the same address in Waterford Township as Barnes’ magazine
.
Among the come-ones for the Metro Detroit Compassion Club? “All meds locally grown … Providing our members only the best … We now accept valid out-of-state medical cards.”
That line refers to cards issued by numerous states, including Michigan, showing that someone is approved to use medical marijuana although not approved to buy medical cannabis from just anyone in Michigan except under the state’s tightly controlled system that ties caregivers to five so-called and only five “patients.”
So, when undercover informants of the Oakland County Sheriff’s Office were able to buy medical marijuana last year four times at the Metro Detroit Compassion Club, detectives linked that wrongdoing to Barnes, who was listed as the “resident agent” on the incorporation papers of the nonprofit club.
That’s when they decided to burst into the magazine’s offices, as well as into the compassion club at the same address where they found about two pounds of marijuana, and into a warehouse Barnes owned that was full of marijuana plants and more than 100 pounds of marijuana stored in refrigerators, as well as into Barnes’ rambling modern house that held about four pounds, McCabe said.
Did all of the marijuana belong to Barnes? If the case goes to trial, prosecutors will show that much of it did and the motive was to sell the drug for profit, McCabe said. At the warehouse, “the marijuana was in small baggies in refrigerators,” he said.
As for the nonprofit compassion club, it constituted a dispensary — a retail outlet for selling marijuana, McCabe said. Even though Detroit is said to have more than 100 dispensaries, operating mostly without interference by the Wayne County Prosecutor’s Office, Oakland County authorities abide by the view of Michigan Attorney General Bill Schuette, who has declared dispensaries illegal in Michigan.That will soon change, but it hasn’t yet, McCabe said.
Dispensaries are going to be legal in Michigan, through a new law enacted last year, “but not until at least early 2018 — that’s what we’ve been told by people in Lansing; that’s the soonest anybody can get a license to operate one,” McCabe said.
A top attorney at the Oakland County Prosecutor’s Office was adamant about not dropping Barnes’ case.
“We felt that the evidence rose to the level showing that Mr. Barnes was violating state law,” said Paul Walton, Oakland County’s chief assistant prosecutor.
The judge “made the statement that Mr. Barnes was simply an officer of the corporation, but there’s every reason to believe that he had significant involvement, if not outright ownership,” in the dispensary masquerading as a nonprofit club, Walton said.
So,was the ruling was a victory for medical-marijuana users across Michigan, as Barnes’ attorneys insist? Or just a temporary setback to the law-enforcement establishment in Oakland County, standard bearers for a rigid approach to users and distributors of medical marijuana?
Only time, and Michigan’s higher courts, will tell.
When Deborah Young of Ferndale sent her $60 fee to Lansing this year to register as a medical-marijuana user, she assumed the state would use her money to review her paperwork and print her ID card.
The fees are “for the operation and oversight of the Michigan medical marihuana program,” says state law — spelling marijuana with an “h,” the old-fashioned way as in federal law.
Last month, though, Young said she and other card holderswere shocked to learn that Michigan’s Department of Licensing and Regulatory Affairs — LARA — had built up so much in fees that it gave $1.2 million to 18 county sheriffs, including those in Wayne, Oakland and Macomb counties. The grants are intended via legislative approval to be used by sheriffs for training and enforcement of Michigan’s medical marijuana act.
“They’re raiding the same people who paid those fees,” said Young, 58, who has glaucoma, a serious eye disease approved for medical-marijuana treatment in Michigan.
“We couldn’t believe it,” said Young. Ferndale residents learned not only that the Oakland County Sheriff received fee revenue from the ID cards but that their own city’s police department was set to get a share of it for use in medical-marijuana investigations.
The Oakland County Sheriff’s Office received $323,725 this year from LARA, according to a county memo sent to cities getting the grant offers. According to the memo, the county sheriff plans to spend $98,000 on 28 raid-style bulletproof vests, $80,000 on a Chevrolet van, pickup and trailer to transport seized marijuana plants; $10,000 to train investigators, and $134,000 for overtime pay to medical-marijuana investigators. Much of the overtime pay is being offered to 15 communities in Oakland County that lend officers to OAKNET — the Oakland County Narcotics Enforcement Team.
The Ferndale City Council rubber-stamped the grant without discussion in mid-July. Rochester and Royal Oak city councils also voted last month to accept grant money. Ferndale’s share of $5,582 was to pay overtime for officers in countywide medical-marijuana raids, according to the county memo.
When Young and other residents began calling the city to complain, the council put the grant back on its agenda. And it prompted Young to stand before the council members to demand that they rescind their decision.
“Why would we need a medical-marijuana oversight grant in Ferndale? Why would we even be a part of something to harass sick people?” she told council members.
Her questions also prompted bigger ones: Whether medical-marijuana users are primarily law-abiding Michiganders who merely seek a respite from pain and other conditions approved for medical-marijuana treatment; or whether they’re mainly seeking a sensory high, with the aid of complicit doctors willing to sign forms, and of drug dealers bent on making big profits while dodging federal drug laws.
Oakland County Sheriff Michael Bouchard said he sees dispensary operators as a serious threat to society.
“These grants aren’t to prosecute someone who’s not breaking the law,” Bouchard said. Oakland County’s memo offering grants to local police departments, provided to 15 city councils and township boards, said that medical marijuana “is being smuggled, mailed and transported into Oakland County from other states on a regular basis.” Michigan’s medical marijuana act, a vague law passed by voters in 2008, is an invitation to drug dealing, profiteering and the involvement of organized crime, Bouchard said.
Bouchard is unabashed about his vigorous campaign to wipe outdispensaries in Oakland County, citing a state Supreme Court ruling in 2011, which Michigan Attorney General Bill Schuette has said means that most dispensaries were illegal in Michigan. Law enforcement officials in some counties, including Wayne, have tolerated the spread of dispensaries, but Bouchard said he is adamantly opposed to such leniency.
Oakland County investigators recently learned that two workers at a chain of four dispensaries, operating in Wayne and Oakland counties, were shot by a rival group, he said.
“One individual was murdered. The other was shot several times, but survived,” Bouchard said, adding: “I don’t care what some other counties are doing. The law says these types of facilities are illegal (and) they put law-abiding citizens at risk.”
The practice of turning medical-marijuana users’ fees against them by police agencies is not new in Michigan, although this year’s escalation of grants was shocking, said Rick Thompson, editor of the online Compassion Chronicles, a blog for medical-marijuana patients.
“This started out as a small, hidden part of the state’s budget in fiscal year 2014,” Thompson said. As the medical-marijuana funds swelled from cranking out ID cards, the Legislature began earmarking grant money for county sheriffs, Thompson said.
“The language said it would be for education about and enforcement of Michigan’s medical marijuana act, but you can see what that turned into,” he said. In the first year, four counties spent $116,000, state records show.
This year, the grant money grew tenfold, said State Representative Jeff Irwin, D-Ann Arbor. The Macomb County Sheriff is allowed up to$254,125, and the Wayne County Sheriff got $473,256, Irwin said.
The grants could expand dramatically again next year because LARA now has a whopping $31 million in its medical-marijuana fund, mainly from fees paid for ID cards by nearly 200,000 Michiganders, who were either approved to use medical marijuana or approved to be caregivers and provide medical marijuana to others.
The fee revenue this year flows in at nearly $9 million a year, $3 million more than the cost to administer the program, Irwin said.
Funneling fresh windfalls to law enforcement could mean more raids of dispensaries, home growing operations and other medical-marijuana sites, Irwin said.
Michigan is one of only two states that allows medical marijuana but doesn’t allow dispensaries, said Karen O’Keefe, a lawyer who is director of state policies for the Washington, D.C.-based nonprofit Marijuana Policy Project.
“The big problem in Michigan is that the Legislature just has not updated the law” to allow dispensaries, O’Keefe said.
“It just does not make sense that you tell people, your only legal option is to plant a seed and wait four to five months” for it to grow the plant, said O’Keefe, in Grosse Pointe Woods last week to visit her parents.
Law-enforcement leaders have lobbied to block bills in Lansing that would’ve allowed and regulated dispensaries. This fall’s lame-duck session of the state Legislature could change that, said State Sen. Rick Jones, R-Grand Ledge.
“Right now, we have a package of bills that would do that, and in a way that would be acceptable to police, acceptable to the cities and townships, and acceptable I think to most of the patients,” said Jones, a former sheriff of Eaton County and chair of the powerful Senate Judiciary Committee.
“The only people who oppose this are the ones who are profiting greatly” by hiding criminal enterprises behind the cover of Michigan’s medical marijuana law, he said. In the meantime, police must keep the pressure on those who’ve turned dispensaries into dens of illegal drug dealing, he said.
At the Ferndale City Council meeting late last month, another speaker who opposed accepting the county’s grant was former Ferndale mayor Craig Covey, a strong supporter of fully legalized marijuana. Covey is running in November against Bouchard for Oakland County Sheriff.
“So the money that’s coming back to Ferndale (as a grant to police) is coming from people with glaucoma, people with pain conditions, people who are legal patients using medical marijuana, and it’s being used to shut down compassion clubs and dispensaries,” Covey told the city council.
Standing nearby, Ferndale police Chief Timothy Collins already was counting on having an extra $5,000 in his budget.
“This is simply a vehicle for the city to be reimbursed for some of our overtime. Royal Oak accepted it two weeks ago,” Collins told the city council.
After a short debate, the council voted 3-1 to rescind its previous vote. The grant had been rejected. “Thank you, Ferndale!” shouted Young, as she and others applauded. But moments earlier, the audience heard Councilman Dan Martin’s dire assessment of the vote: “I understand that this is a symbolic stance — the county’s going to do what it’s going to do.”
Bill Laitner , Detroit Free Press 10:39 p.m. EDT August 6, 2016
DETROIT (AP) — Michigan sheriffs are paying for overtime and buying vests, guns, Tasers and vehicles with a little-known pot of state money that was set aside for medical marijuana enforcement.
They’re also leaving a lot of cash on the table, as only 18 of 83 counties this year applied for a slice of the $3 million.
“It’s mind-blowing to think they had this money out there and we had no clue about it,” said Sgt. James Every of the Ingham County sheriff’s office, which was eligible for $114,000 but didn’t apply.
Kent County, which is home to the western Michigan city of Grand Rapids, was eligible for $121,000 but also was unaware, Undersheriff Michelle Young said.
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“We could absolutely use it for compliance and enforcement,” she said.
Michigan voters in 2008 approved the use of marijuana to treat certain illnesses. Nearly 225,000 people have state-issued cards, but the law has confused many and has led to significant legal disputes, including over how to obtain and store the drug. Large illegal growing operations have been busted around the state.
Since 2015, lawmakers have set aside money for sheriffs for medical marijuana enforcement and education. It’s administered by the Department of Licensing and Regulatory Affairs. Every county was eligible this year for a portion of the $3 million, based on the number of new cards or renewals in that county.
Seventeen counties spent $823,000 in 2016, according to a state report. The largest, Wayne and Oakland, spent a combined 67 percent of that figure.
Oakland spent $282,661, much of it on training and investigation overtime. The sheriff’s office bought a $31,000 van, a $30,000 pickup truck and a $6,800 cargo trailer.
“We didn’t have equipment,” Sheriff Mike Bouchard said. “We’d come across huge illegal grow operations — hundreds and hundreds of plants — and we’d have to rent trucks or trailers. … The grant helps alleviate some of the costs necessary to do these activities, but it’s just a sliver.”
According to the Oakland County Sheriff’s Office Sept. 1, 2016, submission to the state report, the department:
Executed 59 search warrants,
Executed 19 “knock and talks” with 13 found to be compliant, 2 had no evidence located and 4 found to be non-compliant.
Initiated 19 educational contacts this year, with on criminal actions taken,
Seized 2,961 marijuana plants — or 1,122 pounds — since Jan. 1.
Macomb County has spent about $100,000 over two years, much of it related to investigations and training. The sheriff’s office also bought laptops, vehicles and raid vests.
“I want the guys as protected as they can be,” Det. Sgt. Gary Wiegand said of vests.
Wayne County said it spent $171,618 on wages for dozens of officers conducting surveillance from January through September on 32 marijuana dispensaries in Detroit. More than 600 vehicles were stopped.
The grants were used in smaller counties, too. Sanilac spent $2,850 on five semi-automatic weapons. Antrim spent $479 on night vision binoculars. Cheboygan purchased Tasers.
Young, the Kent County undersheriff, believes the grants haven’t been promoted enough. The Department of Licensing and Regulatory Affairs declined to be interviewed.
“We have not been surprised by the participation rate as this was and still is a new program,” spokesman Michael Loepp said.
The deadline to apply for the next round of funding is Jan. 1.
Wiegand said Macomb County bought a trailer to haul and store illegal marijuana plants.
“We took more than 100 plants out of a person’s house,” he said. “It’s hard to put all that in the property room.”
One issue reported by the Oakland County Sheriff’s Office is that patients or caregivers are becoming better at cultivating marijuana and the plants are growing big enough to provide one pound of marijuana. With 12 plants per patient, they are going over the 2.5 ounces, the office reports.
“The MMMA does not provide a legal remedy for the patient or the caregiver to address this issue,” Oakland County Sheriff’s Lt. Brent Miles wrote.
