Dec 19, 2015 | Blog, News
Civil asset forfeiture is a controversial but legal practice that allows police to seize cash and property from people without charging them with a crime. If police simply suspect that you acquired something as a result of illegal activity, they can take it from you. If you want to get it back, the onus is on you to prove you got it legally.
As you might imagine, a lot of folks are up in arms about this. But reform has been slow. New Mexico and Montana are the only two states that have placed significant limits on the process. A similar effort in California recently died in the state legislature.
One possible reason? Most Americans aren’t even aware that civil asset forfeiture is happening.
According to a recent Huffington Post/YouGov poll, nearly three-quarters of Americans haven’t even heard of the term “civil asset forfeiture.” So pollsters got around this by asking a specific question: “To the best of your knowledge, when can law enforcement permanently seize money or other property from a person?”
Only 30 percent of Americans correctly answered that property could be seized on the basis of suspicion alone. A much larger plurality — 40 percent — think that police need a conviction in order to permanently seize goods. But that is not true.
When asked when police should be able to seize property from citizens, an overwhelming majority — 71 percent — say this should happen only after a conviction.
The amazing thing about this finding is how much agreement there is across political and demographic groups. Seventy-two percent of Democrats say a conviction should be necessary, as do 77 percent of Republicans. Sixty-eight percent of blacks and 73 percent of whites agree.
Part of the reason why so few people are worked up about civil asset forfeiture, even though many oppose it on principle, may have something to do with the term itself. “Civil asset forfeiture” is a bland, starchy phrase. You can feel your eyes start to glaze over as you read it. It is a perfect piece of bureaucratic language — it obscures its true meaning behind a thicket of legalese.
If we called civil asset forfeiture “cops taking your stuff” or “the government seizing your cash” or “drug cops raiding your house, taking your daughter’s birthday money, and stringing your lingerie up from a ceiling fan,” perhaps people would pay more attention.
By Christopher Ingraham October 1 2015
https://www.washingtonpost.com/news/wonk/wp/2015/10/01/most-americans-dont-realize-its-this-easy-for-police-to-take-your-cash/
Dec 10, 2015 | Blog, Marijuana Criminal Defense Attorney Michael Komorn, Medical Marijuana, Medical Marijuana Attorney Michael Komorn, Michigan Medical Marijuana Act, News
THE MICHIGAN STATE POLICE Forensic Science Division finds itself embroiled in scandal as newly released emails paint a picture of a crime lab in turmoil over how to classify marijuana. Attorneys and medical marijuana advocates accuse Michigan prosecutors of pressuring the state’s crime lab to falsely classify the origins of THC found in hash oils and marijuana edibles as “origin unknown.”
Prosecutors exploited the ambiguity to charge medical marijuana users for possession of synthetic THC, despite the fact that the personal use of medical marijuana has been legal in Michigan since it was approved by voters in 2008. Under Michigan law, possession of synthetic THC constitutes a felony, whereas possession of marijuana and its derivatives by someone who is not a licensed medical marijuana user is a misdemeanor.
The emails were obtained by Michael Komorn, lead lawyer for Max Lorincz, a medical marijuana patient who lost custody of his child and now faces felony charges after the lab’s misleading classification of hash oil found in his home.
“I’d never seen a lab report reporting origin unknown,” Komorn told The Intercept. “What was produced for us was the most unbelievable set of documents I’ve ever seen.”
The emails show that as Michigan forensic scientists debated how to classify oil and wax produced from marijuana plants, they were pressured by police and prosecutors to classify the products in a way that would facilitate harsher drug convictions.
“It is highly doubtful,” a forensic scientist named Scott Penabaker wrote in May 2013, “that any of these Med. Mari. products we are seeing have THC that was synthesized. This would be completely impractical.” And in February 2014, the supervisor of Lansing, Michigan’s controlled substances unit, Bradley Choate, wrote that a misleading identification of THC “could lead to the wrong charge of possession of synthetic THC and the ultimate wrongful conviction of an individual.” Lab inspector John Bowen, referring to the THC in edibles and oils, agreed: “Is it likely that someone went to the trouble to manufacture THC and two other cannabinoids, mix them up, and bake them into a pan of brownies? Of course not.”
Despite the unlikelihood that Lorincz and others were somehow cooking up synthetic THC, Andy Fias, a state police lieutenant with West Michigan’s regional drug task force, reached out to the Forensic Science Division in January 2015. “We are encountering a significant amount of THC wax and oil,” he wrote. “If we were to seized [sic] the wax/oil from a card carrying patient or caregiver and it comes back as marijuana, we will not have PC [probable cause] for the arrests.”
Fias had heard that lab analysts were classifying some oil as marijuana rather than THC. He asked: “Is there a way to get this changed? Our prosecutors are willing to argue that one speck of marijuana does not turn the larger quantity of oil/wax into marijuana.”
That aggressive — and intellectually dishonest — prosecutorial mindset explains what happened to Lorincz last year.
On September 24, 2014, Lorincz called 911 from his Spring Lake, Michigan, home when his wife experienced an emergency. “The paramedics came in to assist my wife, and while they were assisting my wife the sheriff came in from the outside,” the 35-year-old father told me. It was then that the officer discovered hash oil on the kitchen counter. “The whole thing is ridiculous,” said Lorincz, who at the time possessed a Michigan medical marijuana card. “I didn’t commit any crime.”
Authorities didn’t see it that way.
The Ottawa County Prosecuting Attorney’s office, led by Ronald Frantz, charged Lorincz with misdemeanor marijuana possession. Instead of pleading guilty, he fought the charge on the grounds that his medical marijuana card allowed him to legally possess the hash. Prosecutors responded in February by charging Lorincz with possession of synthetic THC, a felony.
Because the crime lab claimed to be unable to determine the origin of the THC in the hash oil, prosecutors were able to allege that Lorincz’s oil was not made from marijuana.
Jeff Frazier, a former ACLU attorney who is also working on Lorincz’s case, accuses the state’s prosecutors of circumventing the medical marijuana law passed in 2008 because of their intense opposition to marijuana.
“The lab is intentionally reporting nonexistent felonies,” said Frazier, “and the prosecutors are going after medical marijuana patients with these lab reports that are fraudulent.”
Activists believe that Michigan Attorney General Bill Schuette may be behind the pressure on the crime lab. In 2008 Schuette led the opposition to the successful initiative. “He’s been opposed to medical marijuana since the get-go and has used his office to circumvent the law,” said Charmie Gholson, a drug policy reform advocate based in Michigan.
Gregoire Michaud, director of Michigan’s Forensic Science Division, wrote in a July 2013 email that “In my meeting with PAAM [Prosecuting Attorneys Association of Michigan] it was decided that any questions regarding law interpretation (e.g., recent controlled substance cases) will be directed thru the applicable Technical Director who will then reach out to Mr. Ken Stecker.”
Kenneth Stecker, an official with PAAM, stridently opposes medical marijuana usage and in a 2012 speech said, “I literally every night look at websites, blogs, everything for two to three hours dealing with the medical marijuana issue.” At the time, Stecker said that he had given “over 150, 200 presentations” on the “hornet’s nest” of medical marijuana.
A December 2013 email quotes Stecker as saying, “THC is a schedule 1 drug regardless of where it comes from.” He neglected to mention that penalties for possession very much depend on where it comes from.
John Collins, a former director of the Forensic Science Division, told Fox 17 television, which first reported Lorincz’s case earlier this year, that prosecutors were playing politics with science. “In my experience, it was just a nonstop political game that really got frustrating, and it wore down the morale of our staff, and it quite honestly, it wore me down.”
“It was really a big deal for me to let people understand that our laboratories were not in the prosecution business, they’re not in the conviction business, they’re in the science business,” Collins told Fox 17. “And if we don’t position ourselves as being in the science business, then we really start to go down a path that’s going to lead us to a lot of trouble.”
The Michigan State Police provided the following statement:
The ultimate decision on what to charge an individual with rests with the prosecutor. The role of the laboratory is to determine whether marihuana or THC are present. Michigan State Police laboratory policy was changed to include the statement “origin unknown” when it is not possible to determine if THC originates from a plant (marihuana) or synthetic means. This change makes it clear that the source of the THC should not be assumed from the lab results.
Bill Schuette and Ronald Frantz did not respond to requests for comment. Kenneth Stecker declined to comment.
Meanwhile, Max Lorincz’s life remains in limbo, and his 6-year-old son is in foster care. Currently, he gets a few hours per week of visitation, but father and son have been apart for over a year now.
“It’s been the worst year of me and my wife’s life,” Lorincz said. “You’re talking about taking away an entire year of bonding with our son. It’s something we can never get back.”
This isn’t the first time conviction-hungry Michigan prosecutors have destroyed the lives of medical marijuana users.
In 2014, prosecutors charged Kent County sheriff’s sergeant Timothy Bernhardt with running a drug house because he received and distributed marijuana butter. Bernhardt was a licensed medical marijuana patient but not a licensed caregiver and thus was not permitted to distribute the drug to other users.
In a lab report from Bernhardt’s case, the crime lab classified Bernhardt’s marijuana butter as THC and investigators claimed to be unable to identify its origin. Armed with that report, prosecutors in Kent County went after Bernhardt with full force. Bernhardt eventually pleaded guilty to the drug house charge and was forced to resign after 22 years with the department, even though the butter was being used for medical purposes. He faced up to two years in prison, but a month before the sentencing hearing he killed himself.
“They killed him,” said Gholson. “They have blood on their hands.”
Just days before Bernhardt’s suicide, a Kent County prosecutor named Tim McMorrow told a state court that Michigan voters, despite their overwhelming approval of medical marijuana, do not have the final say. “The voters do not have a right to adopt anything they want,” McMorrrow said. “Something doesn’t become valid because the voters voted for it.”
Article By – Juan Thompson – Nov. 14 2015, 8:43 a.m.
Wikipedia
https://en.wikipedia.org/wiki/The_Intercept
The Intercept is an online publication launched in February 2014 by First Look Media, the news organization created and funded by eBay founder Pierre Omidyar.[2]
Glenn Greenwald, Laura Poitras, and Jeremy Scahill are the editors. The magazine serves as a platform to report on the documents released by Edward Snowden in the short term, and to “produce fearless, adversarial journalism across a wide range of issues” in the long term
“A primary function of The Intercept is to insist upon and defend our press freedoms from those who wish to infringe them. We are determined to move forward with what we believe is essential reporting in the public interest and with a commitment to the ideal that a truly free and independent press is a vital component of any healthy democratic society. […] Our focus in this very initial stage will be overwhelmingly on the NSA story. We will use all forms of digital media for our reporting. We will publish original source documents on which our reporting is based. We will have reporters in Washington covering reactions to these revelations and the ongoing reform efforts. We will provide commentary from our journalists, including the return of Glenn Greenwald’s regular column. We will engage with our readers in the comment section. We will host outside experts to write op-eds and contribute news items.
Our longer-term mission is to provide aggressive and independent adversarial journalism across a wide range of issues, from secrecy, criminal and civil justice abuses and civil liberties violations to media conduct, societal inequality and all forms of financial and political corruption. The editorial independence of our journalists will be guaranteed, and they will be encouraged to pursue their journalistic passion, areas of interest, and unique voices.
We believe the prime value of journalism is that it imposes transparency, and thus accountability, on those who wield the greatest governmental and corporate power. Our journalists will be not only permitted, but encouraged, to pursue stories without regard to whom they might alienate.”
Dec 8, 2015 | Blog, Michigan Medical Marijuana Criminal Defense, Michigan Medical Marijuana Criminal Defense Attorney Michael Komorn, News
An attorney probed for medical marijuana defenses as a hearing began Friday for a Hudson man charged with illegally growing and selling marijuana this fall.
Paul Alan Williams, 55, rejected a plea bargain offer before a preliminary examination on four felony charges got under way in Lenawee County District Court. The hearing is set to continue Tuesday, Dec. 8, with cross examination of a Michigan State Police trooper in charge of the investigation.
Williams was arrested Oct. 22 when search warrants were executed at a building on Meridian Road in Hudson, another in Rollin and at a house on Rome Road where Williams was believed to have been living.
Police seized nearly 21 pounds of marijuana and 9 grams of hashish from the building at 553 S. Meridian Road in Hudson where Williams was arrested, said Trooper Craig Whittemore.
At the building in Rollin, he said, police found 34 marijuana plants and processed marijuana weighing 91.5 ounces, and 19 grams of hashish oil. Another 7.2 pounds of marijuana were swept up from a trailer and pickup bed at the scene, he said.
Cash, vehicles and guns were also reported seized during the searches.
No marijuana was found at the home on Rome Road.
Whittemore testified the investigation was based on tips that Williams was selling marijuana to people without being their registered medical marijuana caregiver.
A confidential informant made three trips to the building in Hudson under police surveillance to make controlled buys, he said. On Sept. 2, the informant bought 8 ounces with $800 supplied from a Michigan State Police fund. On Sept. 16 another 12 ounces were purchased with $1,200. And on Oct. 21, 16 ounces were purchased with $1,600, he said.
Search warrants were then obtained, he said, and executed on Oct. 22. He and other members of the Region of the Irish Hills Narcotics Office were assisted by officers from seven other police agencies.
Defense attorney Michael Komorn of Southfield questioned details of the investigation. He asked if the confidential informant showed a medical marijuana card during the purchases.
“I don’t know if he was representing himself as a medical marijuana patient,” Whittemore said.
“You never corroborated a sale to anyone without a card, is that right?” Komorn asked.
Whittemore agreed.
The hearing is to determine if there is sufficient evidence to bind the case over to circuit court for trial. Williams is charged with three counts of delivery of marijuana and one count of illegally manufacturing marijuana. He remains free on bond.
By Dennis Pelham – Daily Telegram Staff Writer
Posted Dec. 5, 2015 at 1:00 PM
Nov 18, 2015 | Blog, Medical Marijuana Attorney Michael Komorn, Michigan Medical Marijuana Act, News
GRAND RAPIDS, Mich. – Big questions are still looming over the controversial Michigan State Police Forensic Science Division marijuana reporting policy change: it’s accused of ambiguous crime lab reporting leading to misdemeanor pot charges trumped for synthetic-THC felonies.
Tuesday MSP-FSD officials responded to FOX 17’s investigation: officials stated they stand by their policy change, but they failed to address some of our biggest questions.
Last month, FOX 17 was the first to show you emails accusing the crime labs of falsely reporting marijuana extracts, leading to trumped up felony charges of synthetic pot possession. Tuesday, state police officials released a seven-paragraph statement which explains their 2013 policy change to write “origin unknown” on lab reports where they said they cannot determine if samples are marijuana or man-made THC (mainly in the case where pot plant material is not present).
However, their statement does not address the concerns FOX 17 revealed in uncovered emails from MSP-FSD’s own crime lab employees who wrote to their peers that they do have the science to prove where pot extracts, like edibles and hash, come from.
Here is the MSP statement in full released to FOX 17 on Nov. 17:
“In 2013, the Michigan State Police Forensic Science Division (MSP-FSD) changed its policy regarding how marihuana and THC are reported in an effort to standardize reporting practices among our laboratories and to ensure laboratory reports only include findings that can be proved scientifically.
With the influx of synthetic drugs into our laboratory system it became necessary to ensure reporting standards were in place across all labs. As is common practice in this division, involved laboratory managers were given the opportunity to discuss the proposed changes and provide their insight before a final decision was made by laboratory command.
After this discussion period, the decision was made to begin using the phrase “origin unknown” for samples in which it is not possible to determine if THC originates from a plant (marihuana) or synthetic means. It should be pointed out that “origin unknown” does not mean the sample is synthetic THC; it only means the lab did not determine the origin and the source of the THC should not be assumed from the lab results.
For example, if a sample is submitted to the lab that is clearly from a plant-based source, the results will indicate the sample is marihuana. If it is not clear that the submitted sample is from a plant-based source because it is an extract, residue or another compound with no visible plant matter, then the report will indicate whether or not THC — the illegal component of the sample — is present, but the source of the THC will not be identified (“origin unknown”) because the source cannot be scientifically established.
This reporting procedure was further clarified in July 2015 with the amended phrase of “The origin of delta-1-tetrahydrocannabinol may be from a plant (marihuana) or a synthetic source.”
The MSP-FSD takes full responsibility for this policy change and stands behind its decision, as being in the best interest of science. The allegation that politics or other influence played a role in this policy change is wholly untrue.
As is the circumstance in all criminal cases, the ultimate charging decision rests with the prosecuting authority that makes their decision based upon all the relevant evidence in a case, of which the laboratory report is but one factor.”
Note that in the first paragraph, state police officials write that their 2013 marijuana and THC reporting change was made in an effort to “standardize reporting practices among our laboratories and to ensure laboratory reports only include findings that can be proved scientifically.”
Officials explain that the crime lab was testing an influx of synthetic drugs. Then, as FOX 17 has been reporting, after a discussion, MSP officials changed policy to write “origin unknown” on lab reports for samples officials said are impossible for their lab employees to determine where the THC originates.
Yet again, writing “origin unknown” on lab reports is a resonating point of contention, attorney Michael Komorn, medical marijuana activists, and even crime lab scientists themselves disagree. This is even evidenced within months of uncovered email chains between MSP-FSD employees where crime lab scientists and directors wrote they can prove where marijuana extracts come from based on science and tests available in the crime labs.
But MSP’s argument appears to remain that because there is no pot plant visible in samples like hash and edibles, their labs cannot determine if the THC is natural or man-made: again, the difference between a misdemeanor and felony.
Ultimately MSP officials wrote, “MSP-FSD takes full responsibility for this policy change and stands behind its decision, as being in the best interest of science.”
As of Tuesday, MSP officials decline on-camera interviews with FOX 17, including an interview with MSP-FSD Director, Captain Greg Michaud.
Although it is up to the prosecutor to file charges, this crime lab reporting change has severely affected people’s lives, including the father in Spring Lake Max Lorincz who is charged with felony possession of synthetic-THC for having butane hash oil.
Lorincz has lost custody of his son since September 2014 as a result, and he is due back in Ottawa County Court Friday. Lorincz and his family have started a GoFundMe page to raise money to continue fighting their case and comply with court’s orders: including money for transportation to drive to drug tests and counseling all because he is a medical marijuana card-carrying patient.
Stay with FOX 17 for the latest on this investigation.
POSTED 6:03 PM, NOVEMBER 17, 2015, BY DANA CHICKLAS
Nov 4, 2015 | Blog, Criminal Defense Attorney Michael Komorn, Medical Marijuana Attorney Michael Komorn, News
OTTAWA COUNTY, Mich. – The evidentiary hearing originally set for Nov. 5 has been dropped in the case involving a medical marijuana patient charged with a disputed felony for synthetic THC, the psychoactive ingredient in marijuana.
The Ottawa County Assistant Prosecutor filed motions to quash, or suppress, the defense’s subpoenas, and adjourned the Nov. 5 hearing until a later date. Essentially this move buys the prosecution more time before explaining this issue of possible politicking in Michigan State Police Forensic Science crime labs’ marijuana reporting.
Since February, FOX 17 has covered this case involving the defendant, Max Lorincz, a Spring Lake father charged with a felony for having medical marijuana. His attorneys with Komorn Law PLLC argue Lorincz’s “smear” amount of butane hash oil is covered under the Michigan Medical Marijuana Act as “usable marijuana,” or specifically the “mixture of preparation” of the marijuana plant.
Since last week FOX 17 is leading statewide coverage of a major development in the case: the defense’s claim that state police crime labs are misreporting marijuana test results. This results in ambiguous crime lab reports leading to felonies charged, despite no credible proof beyond a reasonable doubt of what the substance actually is.
The prosecution filed a motion to quash the defense subpoenas in rebuttal to the defense’s motion to quash Lorincz’s bindover and well as their motion to show cause to produce evidence and testify against incriminating emails that spell out a debate among law enforcement, scientists, and prosecutors associated with the Attorney General’s office in reporting marijuana forensically.
Earlier, the defense’s motion to show cause subpoenaed 13 people to appear in court this Thursday: 11 MSP crime lab employees, one West Michigan Enforcement Team member, and the one prosecutor with the AG’s office. The defense had ordered the named people to show lab reports, communications, and marijuana related forfeitures, all of which would produce important testimony.
However, Assistant Prosecutor Karen Miedema in her motion to quash subpoenas argued whether these people should even testify, and wrote that this would take too much time: citing Lorincz’s preliminary exam last spring, which took three hours to hear two witnesses.
Although Miedema filed this motion Oct. 30, the defense told FOX 17 they just received a phone call Tuesday adjourning Thursday’s evidentiary hearing. The defense plans to file further motions and call for a hearing likely in December.
FOX 17 reached out to the Ottawa County Prosecutor’s office and has not heard back.
Tune into FOX 17 News at 10 p.m. Thursday for an in-depth story into the developing allegations in this case.
Dana Chicklas
fox17online.com /2015/11/03/hearing-in-alleged-false-crime-lab-marijuana-reporting-dropped-thisweek/
