Your Past Charges Could Affect Decisions for New Charges

Your Past Charges Could Affect Decisions for New Charges

Michigan Court of Appeals - PEOPLE v. JAMES THOMAS MASON, JR.

Jail vs Probation

In People v. James Thomas Mason, Jr., the Michigan Court of Appeals dealt with whether the district court could reasonably depart from the usual “no jail, no probation” presumption for a non-serious misdemeanor conviction, which in this case was driving with a suspended license (DWLS).

The district court sentenced Mason to a 93-day jail term, reasoning that his past offenses indicated a high risk of repeat offenses (recidivism), risk to public safety, and limited potential for rehabilitation.

Mason challenged the sentence, arguing it was harsher than necessary, given that DWLS is generally not considered a serious misdemeanor under Michigan law.

The district court justified its departure by pointing to Mason’s history of drunk driving and other recent charges, including domestic violence.

However, Mason argued that the sentencing was unfairly influenced by a local policy that often imposed jail or probation for similar cases, suggesting a lack of individualized consideration. In his appeal, Mason requested that if resentencing were ordered, a different judge should oversee it to avoid any perceived bias.

The Michigan Court of Appeals upheld the district court’s decision, finding no abuse of discretion.

The appellate court ruled that the sentence was justified given Mason’s history and that there was no clear evidence of a rigid local policy affecting the court’s sentencing choice. The court also stated that the district court adequately recorded its reasoning, supporting the sentence’s proportionality to the offense and the defendant’s background.

This case thus highlights the balance between standard sentencing guidelines and individualized sentencing based on a defendant’s criminal history.

For more detailed information, you can refer to the PDF here.

Michigan COA Opinion - Mason

Disclaimer: This article provides a general overview and does not substitute for legal advice.  As with any law it can change or be modified and research should be done before you rely on any information provided on the internet. Although we make all attempts to link relevant laws these laws can often be gray and corrupted to fit a narrative. Anyone charged with any alleged crime should consult an attorney for specific legal guidance.

Michigan Court of Appeals Opinion – Ineffective Counsel

Michigan Court of Appeals Opinion – Ineffective Counsel

Concerns:

  • Ineffective assistance of counsel
  • Failure to move to dismiss a reckless-driving causing death charge
  • The Motor Vehicle Act (MVA) MCL 257.626(4)
  • Whether careless maintenance can satisfy the elements of reckless operation & operation causing death Willful & wanton “manner”MCL 257.626(2)
  • Fair notice
  • Prejudice

Summary:

Under the reckless driving statute the court held that defendant-Otto was denied effective assistance of counsel because defense counsel failed to move to dismiss the reckless-driving causing death charge when the facts here—”failing to maintain a vehicle and then operating the poorly maintained vehicle—cannot support a conviction under MCL 257.626(4).” 

The court vacated his conviction. “The prosecution’s theory was that Otto failed to maintain the truck he was driving and that failure made him criminally liable under MCL 257.626(4) when the truck’s brakes failed while he was driving it, causing a wreck that resulted in a child’s death.”

The court found that “counsel should have moved to quash or dismiss the defective charge, and such a motion would have been successful.” It determined that counsel “was objectively deficient, and the deficiency was outcome determinative.”

The court concluded that the “text and context of MCL 257.626(4), and more broadly the [MVA], do not support the boundless interpretation underpinning the prosecution’s theory and Otto’s conviction.” Thus, it vacated the conviction, concluding that to “hold otherwise would be to allow the prosecution—not the Legislature—to criminalize a wide array of commonplace conduct (such as failing to check your brakes, driving on old tires, and driving on empty) that the Legislature did not intend to outlaw.”

FAQ

What does Quash mean?

to say officially that something or an earlier decision, is no longer to be accepted: His conviction was quashed after his attorney argued that police evidence was all lies.

What is conviction vacated mean?

When a sentence is vacated: It legally annuls the conviction. Vacating a criminal sentence means removing that conviction from a person’s record. The record will then appear as if the person was never charged and convicted of a crime.

Why would a sentence be vacated?

Someone who has their conviction vacated are released from custody under certain conditions, such as a plea bargain being breached, proof of ineffective counsel, court bias, or another similar factor that might have impacted the outcome of the original trial.

Is vacating the same as dismissing?

‘Vacating’ or ‘setting aside’ is used when referring to nullifying a specific judgment from the judge (in this case, a guilty or ‘no contest’ judgment).

‘Dismissing’ applies to the entire case. It means that the case is thrown out for reasons other than its factual merits.

Does vacated mean innocent?

Winning the motion to vacate doesn’t mean that this is the end of the matter. The conviction or sentence is canceled as if it never existed, but the court doesn’t close your case. Instead, the prosecutor then decides whether to drop or pursue the original charges.

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Michigan Court of Appeals Opinion – Crime Definition

Published Michigan Court of Appeals Opinion Docket No(s) 362161 Lower Court Docket No(s) 2021-000966-FC Hood, J. “Crimes are supposed to be defined by the legislature, not by clever prosecutors riffing on equivocal language.” [*1] “[C]rimes are supposed to be defined…

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SAFER banking act – Acting up again

SAFER banking act – Acting up again

October 2, 2023 – The Senate Banking Committee’s historic vote propels the SAFER Banking Act to the Senate floor, marking a significant milestone. The bill must now navigate the Senate and the House of Representatives before reaching President Biden’s desk. Cannabis dispensaries have embraced this legislation, expressing their admiration of course.

Earl Blumenauer (D-OR) and Dave Joyce (R-OH) who introduced SAFE Banking the House, released the following statement on the passage of the SAFER Banking Act in the Senate Committee on Banking, Housing, and Urban Affairs: 

“This legislation will save lives and livelihoods. The overwhelming majority of Americans live in a state where cannabis is legal in some form. It is common sense and an urgent matter of public safety that these legitimate cannabis businesses have access to standard banking services.”

Former Colorado Democratic Congressman Ed Perlmutter has been pushing for the Secure and Fair Enforcement Regulation Banking Act, or SAFER Banking Act, for a decade now.

“It was designed to allow banks to provide legitimate banking services to legitimate businesses in those states,” Perlmutter said. “Credit cards, deposit accounts, payroll accounts, those kinds of things, so we don’t have this big giant pile of cash that then attracts crime.”

 

SAFER Banking Act – Links.

 

From the Michigan Department of Attorney General

AG Nessel Joins Coalition in Urging Congress to Increase Access to Regulated Banking and Financial Services for State-Licensed Cannabis Businesses

September 28, 2023

LANSING – Michigan Attorney General Dana Nessel joined a coalition of 22 Attorneys General in submitting comments urging congressional leaders to advance the SAFER Banking Act of 2023 to lift banking restrictions that prevent state-licensed cannabis businesses from accessing a full range of regulated banking and financial services.

Despite the growing number of states that have legally authorized, regulated cannabis businesses, cannabis remains classified as an illegal substance under the federal Controlled Substances Act and certain federal banking statutes. Because cannabis remains classified as an illegal substance, banks providing services to state-licensed cannabis sales locations and related businesses are at risk for criminal and civil liability. This risk has significantly inhibited the ability of financial institutions to provide services to regulated cannabis licensees and leaves those businesses struggling to find financing. The lack of access to banking services creates both barriers to entry into the industry and instability for existing businesses. In addition, the current banking restrictions constrain state agencies’ efforts to collect taxes and conduct oversight. Further, as too many states have seen, when regulated businesses can only conduct business in cash, employees and customers are at greater risk of violent crime in pursuit of that cash.

“Legal cannabis businesses are still prevented from using traditional banking services available to all other legal businesses in the state,” Nessel said. “Without access to traditional banking the cannabis industry is left as a ripe target for criminals. Any legal business should have fair access to our banking institutions for the security of their own business and employees as well as public safety. It is important that Congress pass the SAFER Banking Act to update federal banking laws that have not caught up to the laws in many states.”

The attorneys general argue that passage of the SAFER Banking Act, which will enable regulated banks and financial institutions to provide services to state-licensed cannabis businesses, will enable economic growth, facilitate state oversight of tax obligations, and reduce the public safety risks associated with high-value, cash-based businesses. The SAFER Banking Act would establish a safe harbor for depository institutions providing a financial product or service to a regulated business in states that have regulations to ensure accountability in the cannabis industry.

The attorneys general argue that an effective safe harbor would bring billions of dollars into the banking sector, enabling law enforcement, federal, state, and local tax agencies, and cannabis regulators in thirty-eight states and several territories to more effectively monitor and ensure compliance of cannabis businesses and their transactions.

Joining the Maryland, Washington D.C., and Oklahoma–led comments are the attorneys general of Arizona, California, Colorado, Connecticut, Georgia, Hawaii, Illinois, Maine, Massachusetts, Nevada, New Jersey, New Mexico, New York, Oregon, Pennsylvania, Rhode Island, Vermont, and Washington.

FAQs about the SAFER Banking Act

What is the SAFER Banking Act?

The Secure and Fair Enforcement Regulation Banking Act (SAFER Banking Act) is a bipartisan bill that would provide a safe harbor for financial institutions that provide banking services to cannabis-related businesses (CRBs) that operate in compliance with state law. The bill would also require the federal government to study the impact of cannabis legalization on the financial system.

What is a cannabis-related business (CRB)?

A cannabis-related business (CRB) is any business that engages in the cultivation, processing, sale, or distribution of cannabis or cannabis products. This includes dispensaries, medical marijuana dispensaries, growers, processors, and manufacturers.

Why is the SAFER Banking Act important?

Under current law, cannabis is still classified as a Schedule I controlled substance, which is the highest classification under the Controlled Substances Act. This means that banks and other financial institutions are at risk of being penalized by the federal government if they provide banking services to CRBs. As a result, many CRBs are forced to operate on a cash-only basis, which makes them more vulnerable to theft and other crimes.

The SAFER Banking Act would provide a safe harbor for financial institutions that provide banking services to CRBs that operate in compliance with state law. This would allow CRBs to access traditional banking services, such as deposit accounts, loans, and insurance. This would help CRBs to grow their businesses and create jobs.

Does the SAFER Banking Act make cannabis federally legal?

No, the SAFER Banking Act does not make cannabis federally legal. It simply provides a safe harbor for financial institutions that provide banking services to CRBs that operate in compliance with state law.

What are the benefits of the SAFER Banking Act?

The SAFER Banking Act would have a number of benefits, including:

  • Increased safety and security for CRBs and their employees
  • Reduced crime and violence
  • Increased tax revenue for state and local governments
  • Job creation and economic growth
  • What is the status of the SAFER Banking Act?

The SAFER Banking Act was passed by the House of Representatives in September 2021. It is currently being considered by the Senate.

When is the SAFER Banking Act expected to be passed?

It is difficult to say when the SAFER Banking Act will be passed by the Senate. However, the bill has bipartisan support, and it is expected to be passed eventually.

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Michigan Court of Appeals Opinion – Crime Definition

Published Michigan Court of Appeals Opinion Docket No(s) 362161 Lower Court Docket No(s) 2021-000966-FC Hood, J. “Crimes are supposed to be defined by the legislature, not by clever prosecutors riffing on equivocal language.” [*1] “[C]rimes are supposed to be defined…

read more…
Michigan Court of Appeals Opinion – Ineffective Counsel

Michigan Court of Appeals Opinion – Crime Definition

Published Michigan Court of Appeals Opinion

Docket No(s) 362161
Lower Court Docket No(s) 2021-000966-FC
Hood, J.

“Crimes are supposed to be defined by the legislature, not by clever prosecutors riffing on equivocal language.”

[*1] “[C]rimes are supposed to be defined by the legislature, not by clever prosecutors riffing on equivocal language.” Dubin v United States, 599 US ___, ___; 143 S Ct 1557, 1572; ___ L Ed 2d ___ (2023) (quotation marks and citation omitted).

At issue here is the equivocal (subject to two or more interpretations and usually used to mislead or confuse) language of the reckless driving statute, MCL 257.626, which prohibits “operat[ing] a vehicle . . . in willful or wanton disregard for the safety of persons or property . . . .” MCL 257.626(2).

The traditional, narrow understanding and application of this statute is that it criminalizes driving in a reckless manner. The prosecution’s novel, expansive reading of this statute would also criminalize the decision to drive a vehicle that is not appropriately maintained due to the risk of potential mechanical failure.

Under this novel prosecution theory, a jury convicted defendant Timothy John Otto for reckless driving causing death, MCL 257.626(4).

The prosecution’s theory was that Otto failed to maintain the truck he was driving and that failure made him criminally liable under MCL 257.626(4)when the truck’s brakes failed while he was driving it, causing a wreck that resulted in a child’s death.

On appeal, Otto argues that he was denied effective assistance of counsel because his trial counsel failed to move to dismiss the reckless-driving charge when the facts of this case— failing to maintain a vehicle and then operating the poorly maintained vehicle—cannot support a [*2] conviction under MCL 257.626(4)1 

We agree. The text and context of MCL 257.626(4), and more broadly the Motor Vehicle Act, MCL 257.1 et seq., do not support the boundless interpretation underpinning the prosecution’s theory and Otto’s conviction.

We vacate his conviction. To hold otherwise would be to allow the prosecution—not the Legislature—to criminalize a wide array of commonplace conduct (such as failing to check your brakes, driving on old tires, and driving on empty) that the Legislature did not intend to outlaw.

FAQ

What is conviction vacated mean?

When a sentence is vacated: It legally annuls the conviction. Vacating a criminal sentence means removing that conviction from a person’s record. The record will then appear as if the person was never charged and convicted of a crime.

Why would a sentence be vacated?

Someone who has their conviction vacated are released from custody under certain conditions, such as a plea bargain being breached, proof of ineffective counsel, court bias, or another similar factor that might have impacted the outcome of the original trial.

Is vacating the same as dismissing?

‘Vacating’ or ‘setting aside’ is used when referring to nullifying a specific judgment from the judge (in this case, a guilty or ‘no contest’ judgment).

‘Dismissing’ applies to the entire case. It means that the case is thrown out for reasons other than its factual merits.

Does vacated mean innocent?

Winning the motion to vacate doesn’t mean that this is the end of the matter. The conviction or sentence is canceled as if it never existed, but the court doesn’t close your case. Instead, the prosecutor then decides whether to drop or pursue the original charges.

More Posts

US Court of Appeals

Michigan Court of Appeals Opinion – Crime Definition

Published Michigan Court of Appeals Opinion Docket No(s) 362161 Lower Court Docket No(s) 2021-000966-FC Hood, J. “Crimes are supposed to be defined by the legislature, not by clever prosecutors riffing on equivocal language.” [*1] “[C]rimes are supposed to be defined…

read more…
Court of Appeals Opinion-Wet Marijuana Not Protected By MMMA

Court of Appeals Opinion-Wet Marijuana Not Protected By MMMA

According to some cannabis attorneys patients and caregivers as well as cultivators in Michigan can’t process their plants without breaking the law as a result of a Court of Appeals decision.

 

During the drying process between when a marijuana plant is harvested and completely dried for use (AKA -wet marijuana), that time is not covered by the state law, according to a Michigan Court of Appeals decision ruling on July 19, 2018.

 

The appeals court case — People v. Vanessa Mansour — arises from a police raid at Mansour’s Troy home.  There they found marijuana plants and marijuana buds in different stages of wet and drying.  They also found dried marijuana buds.

 

Mansour was a medical marijuana patient at the time.

 

Mansour’s defense argued that the marijuana that was drying was not usable and therefore qualified her for immunity under state law.  They argued the drying marijuana should not be considered as authorities made up their charges.

“To say that the legislature makes it legal to possess growing plants and to possess a limited amount of finished product — but that in between, everybody is just illegal — that’s the interpretation that the Court of Appeals has hoisted on everybody,” Neil Rockind said.

The Carruthers ruling is outdated and not relevant, Rockind said.

 

Court’s interpretation of § 4 of the MMMA in People v Carruthers, 301 Mich App 590, 609; 837 NW2d 16 (2013), was controlling, and that the holding of Carruthers required the trial court to consider the total amount of marijuana possessed by defendant, not just the total amount of usable marijuana.

 

Rockind said it conflicts with state law and with People vs. Manuel, which the Court of Appeals previously decided. The Michigan Supreme Court has already had to refer a medical marijuana case back to the Court of Appeals due to the Manuel ruling, Rockind said.

 

In Manuel, the defendant was “both a qualifying patient and a primary caregiver for five patients, so he was allowed . . . to possess up to 15 ounces, or approximately 425.24 grams, of usable marijuana under the MMMA.” Manuel, 319 Mich App at 300. The marijuana he possessed was well in excess of that amount, however. The trial court held that “the marijuana . . . was unusable because it was in ‘various stages of drying.’ ” Id. at 122. It therefore ruled “that the defendant was entitled to § 4 immunity and dismissed the charges against him.”

 

But the COA referred to the second prong of Carruthers analysis stating.

 

Importantly, however, neither the prosecution nor the defendant in Manuel cited to Carruthers. Nor, perhaps largely for that reason, did this Court in Manuel cite to Carruthers.

And, consequently, neither the parties nor this Court in Manuel ever reached the second prong of the Carruthers analysis:

In short, the question of whether a possessor of marijuana possesses an allowed quantity of usable marijuana is only the beginning of the relevant inquiry under

4. A further pertinent and necessary inquiry, for purposes of a § 4 analysis, is whether that person possesses any quantity of marijuana that does not constitute usable marijuana under the term-of-art definition of the MMMA. If so, and without regard to the quantity of usable marijuana possessed, the person then does not possess “an amount of marihuana that does not exceed . . . 2.5 ounces of usable marihuana . . . .” MCL 333.26424 (a) and (b)(1) (emphasis added).

Instead, he or she then possesses an amount of marijuana that is in excess of the permitted amount of usable marijuana. In other words, the language establishing limited immunity in § 4 of the MMMA expressly conditions that immunity on the person possessing no amount of marijuana that does not qualify as usable marijuana under the applicable definitions. Carruthers, 301 Mich App at 610.

 

Rockind said he plans to take the case to the Michigan Supreme Court.

 


Michigan voters will soon be asked to consider a ballot proposal Nov. 8, 2018 that would make recreational marijuana legal in the state.


Komorn Law has represented numerous clients through the legal chaos of starting up a business in the Michigan Medical Marihuana Industry.

Contact Us For More Information.

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