Probation and Sentencing Law Changes in Michigan

Probation and Sentencing Law Changes in Michigan

Probation and Sentencing Law Changes in Michigan (2021)

Recently, Michigan implemented significant reforms in their criminal justice system, impacting both misdemeanor and felony sentencing as well as probation.

If you or someone you care about is currently on probation or has recently faced criminal charges, it is crucial to seek guidance from an experienced criminal defense attorney. Call our office (248) 357-2550

Rebuttable Presumption

Michigan law now provides a rebuttable presumption that someone convicted of a misdemeanor, other than a serious misdemeanor, must be sentenced to a fine, community service, or other nonjail or non-probation sentence.

A court may depart from this presumption if the court finds there are reasonable grounds for the departure and the court states on the record the grounds for that departure. In other words, the court is now prohibited by law from sentencing someone convicted of a non-serious misdemeanor to probation unless the court explains on the record at sentencing why it is sentencing that person to probation and that reason is considered “reasonable.”

A “serious misdemeanor” includes assault and battery, domestic violence, aggravated domestic violence, assault with serious injury, breaking and entering, illegal entry, child abuse (4th degree), contributing to neglect or delinquency of a minor, prohibited communication through the internet or computer, intentional firearm aiming without malice, discharge of a firearm intentionally aimed at a person, discharge of an intentionally aimed firearm resulting in injury, indecent exposure, stalking, worker injury in a work zone, leaving the scene of an accident, drunk or drugged driving (OWI or OWVI) involving property damage or physical injury/death to another individual (including while operating a watercraft or boat), and selling alcohol to someone under 21 years old.

The new law alters the sentencing period for individuals convicted of misdemeanors and felonies. In general, most felonies now carry a maximum probation term of 3 years, with the possibility of extensions up to 5 years. However, there are exceptions for felony stalking and certain sex offenses, which may still result in lifetime probation.

It is crucial that the conditions of probation are carefully tailored to address the assessed risks and needs of the probationer, as well as the needs of any victims involved. Courts are now obligated to specify the “rehabilitation goals” for each defendant during sentencing.

The conditions of probation must be customized to the individual, address their assessed risks and needs, aim to reduce recidivism, and address the harm caused to victims, their safety concerns, and any requests for protective measures or restitution. Courts also have the authority to make appropriate adjustments to the probation conditions, always considering the specific rehabilitation goals.

Early Discharge of Probation

If you have completed over half of your probation term and met all required programming without any violations in the past three months, you may be eligible for early discharge from probation.

You can notify the probation department or file a Motion for Early Discharge of Probation to request early discharge, and the court may consider it at its discretion. Inability to pay fines or fees does not make you ineligible for early discharge, but the court must consider any outstanding restitution and its impact on the victim.

The court will review your behavior on probation to determine if early discharge is warranted. They may grant early discharge without a hearing, but if they find that it is not warranted, they will conduct a hearing for you to present your case.

Certain crimes are not eligible for early discharge from probation. If your probation officer does not notify the court of your eligibility, contact a criminal defense attorney. Thorough preparation for your early discharge hearing is crucial, and an experienced attorney can guide you through the process.

The Court Should Not Impose a Jail Term or Place the Person on Probation

When sentencing an individual to a misdemeanor, there is a rebuttable presumption that the court should not impose a jail term or placed the person on probation. MCL 769.5(3).

Except “serious misdemeanors” as defined by MCL 780.811(1)(a).

A serious misdemeanor includes an original offense charged as a “crime” but pleaded down. MCL 780.811(1)(a)(xviii).

Crime is defined as a felony-incarceration greater than 1 year. MCL 789.752(1)(b).

Nonjail/Nonprobationary Sentence

Q: MCL 769.5(3) provides that “[t]here is a rebuttable presumption that the court shall sentence an individual convicted of a misdemeanor, other than a serious misdemeanor, 5 with a fine, community service, or other nonjail or nonprobation sentence.”

The statue was effective March 24, 2021. Is it retroactive?


A: MCL 769.5(3) does not expressly indicate that it is retroactive. Therefore, the court will need to determine whether this statute applies to offenses committed on or after March 24, 2021, or rather to those sentenced on or after March 24, 2021.


Q: What does a nonprobation sentence look like?

A: A nonprobation sentence is any lawful sentence that does not include an order of probation. As contemplated in MCL 769.5(3), this may include a fine, community service, other nonjail, etc. If the court orders a defendant to complete certain activities as part of a nonprobation sentence, the court should determine how it will monitor compliance.

More Posts

What is corruption? U.S. Supreme Court will hear arguments

What is corruption? U.S. Supreme Court will hear arguments

What is corruption? U.S. Supreme Court will hear arguments that could impact bribery cases in IllinoisThe high court is reviewing a law that’s popular among federal prosecutors — including those pursuing former Illinois House Speaker Michael J. Madigan.A cash-strapped...

read more
Michigan Expungement Law Reaches the 3 Year Mark

Michigan Expungement Law Reaches the 3 Year Mark

April 2024 - Michigan Expungement Law 3 year AnniversaryThree years after the implementation of the “Clean Slate” law, advocates are hailing its significant impact on expanding expungement opportunities in Michigan. On October 13, 2020, Public Act 193 of 2020 was...

read more
Livonia Fentanyl bust is Michigan’s largest ever

Livonia Fentanyl bust is Michigan’s largest ever

Livonia traffic stop leads to largest fentanyl bust in Michigan history, police say Authorities seize 90 pounds of fentanyl in Livonia MichiganAn undercover customer working with police helped them catch a gas station owner from Macomb County who was dealing fentanyl...

read more
Paid surrogacy no longer a crime in Michigan

Paid surrogacy no longer a crime in Michigan

Paid surrogacy no longer a crime in Michigan after Whitmer signs MI Family Protection Act into lawFor over 30 years, individuals in Michigan who sought to build a family through the assistance of a paid surrogate might have encountered potential legal repercussions,...

read more
Is a Verbal Agreement Legal?

Is a Verbal Agreement Legal?

Is Oral Legal?Verbal agreements, also called oral contracts, can be legal and enforceable in Michigan, but with some limitations. Here's a breakdown: Generally Enforceable: Michigan law recognizes verbal contracts as valid if they meet the standard elements of a...

read more
Squatters and the Law in Michigan

Squatters and the Law in Michigan

Squatters and YouSquatting, in one definition is the act of occupying a property without legal permission, can be a headache for both property owners and squatters themselves. Sorry to cause you a such a headache squatter. Michigan has specific laws addressing...

read more
Michigan dropping marijuana drug testing for some new-hires on Oct. 1

Michigan dropping marijuana drug testing for some new-hires on Oct. 1

Next month marks the end of drug tests probing for marijuana use among some of the government’s tens of thousands of employees who work for the state of Michigan

Following a summer vote by members on the Michigan Civil Service Commission who unanimously agreed to remove marijuana from the pre-employment drug testing protocols, the state policy will kick in at the beginning of October.

Read More Here at Fox2

What is corruption? U.S. Supreme Court will hear arguments

Michigan Marijuana Dispensary Owner Convicted of Tax Evasion and Obstructing the IRS

A federal jury in Detroit found a Michigan man guilty of evading federal income taxes and obstructing the IRS, among other charges.

According to court documents and evidence presented at trial, Ryan Richmond, of Bloomfield, owned and operated the marijuana dispensary Relief Choices, LLC in Warren, Michigan. From 2011 through at least 2014, Richmond had Relief Choices pay its operating expenses extensively in cash, and routed customer credit card payments through an unrelated third-party bank account to conceal his true business gross receipts. In 2015 and 2016, Richmond obstructed the IRS by misleading investigators – and particularly an IRS auditor examining his individual income taxes – about his knowledge of, role in and profits derived from his Relief Choices operation. Richmond caused a tax loss to the IRS of more than $1.15 million.

Richmond is scheduled to be sentenced on Dec. 13 and faces a statutory maximum penalty of five years in prison for each count of tax evasion, three years in prison for obstructing the IRS and one year in prison for the willful failure to file a tax return count. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Source

Oakland County Businessman Sentenced To 28 Months In Federal Prison For Paying Bribes To Rick Johnson

Oakland County Businessman Sentenced To 28 Months In Federal Prison For Paying Bribes To Rick Johnson

GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Mark Totten today announced that John Dawood Dalaly, 71, of West Bloomfield, Michigan, was sentenced to serve 28 months in federal prison and fined $25,000 for paying bribes to Rick Vernon Johnson, the former Chairperson of the Michigan Medical Marijuana Licensing Board.  Following his release from prison, Dalaly will serve two years on supervised release. The sentence was imposed by U.S. District Court Judge Jane Beckering.

          “John Dalaly bribed a public official. He corrupted a process designed to give people a fair shot at entering this promising new market,” said U.S. Attorney Mark Totten “Now, he’ll serve time in a federal prison. Public corruption is a poison to our democracy, and we will hold offenders accountable whenever and wherever we find them.”

          Rick Johnson was a member and the Chairperson of the Michigan Medical Marijuana Licensing Board (MMLB) between May 2017 and April 2019. Prior to his appointment to that Board, Johnson worked as a lobbyist in Lansing, Michigan, and served as Speaker of the Michigan House of Representatives.

          John Dalaly operated two companies that were formed with the purpose of obtaining various operating licenses from the MMLB or exploring the licensing of a digital currency platform for medical marijuana financial transactions.  Dalaly admitted paying at least $68,200 in cash and other benefits (including private charter flights) to Johnson while he served as the Chair of the MMLB.  In return, Johnson voted in favor of approving the prequalification status for one of Dalaly’s companies and voted in favor of granting medical marijuana licenses to that company.  Johnson also provided valuable non-public information about the anticipated rules and operation of the MMLB and assistance with license application matters to Dalaly and others who paid him money.

          “The corrupt activities uncovered in this case were facilitated by men whose desire for favorable treatment outweighed notions of integrity and fair play,” said Devin J. Kowalski, Acting Special Agent in Charge of the FBI in Michigan. “Public corruption is the FBI’s top criminal investigative priority and anyone who seeks to influence public officials through bribery will be thoroughly investigated.”

          Rick Johnson’s sentencing for accepting bribes is scheduled for Thursday, September 28, 2023, at 1:30 p.m. in Grand Rapids before U.S. District Judge Jane Beckering. U.S. Attorney Mark Totten is scheduled to attend Johnson’s sentencing hearing and provide comments outside immediately following.

          On Wednesday, October 18, 2023, sentencing hearings have been scheduled for Brian Pierce at 11 a.m. and Vince Brown at 1:30 p.m. in Grand Rapids before U.S. District Judge Jane Beckering.

          Assistant United States Attorneys Christopher O’Connor and Clay Stiffler are prosecuting the case on behalf of the United States.

 Source

More Posts

What is corruption? U.S. Supreme Court will hear arguments

What is corruption? U.S. Supreme Court will hear arguments

What is corruption? U.S. Supreme Court will hear arguments that could impact bribery cases in IllinoisThe high court is reviewing a law that’s popular among federal prosecutors — including those pursuing former Illinois House Speaker Michael J. Madigan.A cash-strapped...

read more
Michigan Expungement Law Reaches the 3 Year Mark

Michigan Expungement Law Reaches the 3 Year Mark

April 2024 - Michigan Expungement Law 3 year AnniversaryThree years after the implementation of the “Clean Slate” law, advocates are hailing its significant impact on expanding expungement opportunities in Michigan. On October 13, 2020, Public Act 193 of 2020 was...

read more
Livonia Fentanyl bust is Michigan’s largest ever

Livonia Fentanyl bust is Michigan’s largest ever

Livonia traffic stop leads to largest fentanyl bust in Michigan history, police say Authorities seize 90 pounds of fentanyl in Livonia MichiganAn undercover customer working with police helped them catch a gas station owner from Macomb County who was dealing fentanyl...

read more
Paid surrogacy no longer a crime in Michigan

Paid surrogacy no longer a crime in Michigan

Paid surrogacy no longer a crime in Michigan after Whitmer signs MI Family Protection Act into lawFor over 30 years, individuals in Michigan who sought to build a family through the assistance of a paid surrogate might have encountered potential legal repercussions,...

read more
Is a Verbal Agreement Legal?

Is a Verbal Agreement Legal?

Is Oral Legal?Verbal agreements, also called oral contracts, can be legal and enforceable in Michigan, but with some limitations. Here's a breakdown: Generally Enforceable: Michigan law recognizes verbal contracts as valid if they meet the standard elements of a...

read more
Squatters and the Law in Michigan

Squatters and the Law in Michigan

Squatters and YouSquatting, in one definition is the act of occupying a property without legal permission, can be a headache for both property owners and squatters themselves. Sorry to cause you a such a headache squatter. Michigan has specific laws addressing...

read more
Federal Appeals Court Rules That Gun Ban For Cannabis Consumers Is Unconstitutional

Federal Appeals Court Rules That Gun Ban For Cannabis Consumers Is Unconstitutional

A federal appeals court has ruled that the ban preventing people who use marijuana from possessing firearms is unconstitutional. The U.S. Court of Appeals for the Fifth Circuit concluded that the historical context of the Second Amendment’s original 1791 ratification did not justify disarming individuals based on past drug usage.

The decision is the latest in a series of successful challenges to the long-standing federal prohibition, which is actively being contested in various court cases across the country.

A three-judge panel for the Fifth Circuit Court of Appeals decided on Wednesday to toss the conviction of Patrick Daniels, a Mississippi man arrested and sentenced to prison for possessing firearms as an unlawful user of marijuana. The panel found that Daniels’ conviction was inconsistent with the “history and tradition” of gun regulation.

“In short, our history and tradition may support some limits on an intoxicated person’s right to carry a weapon, but it does not justify disarming a sober citizen based exclusively on his past drug usage,” Judge Jerry E. Smith, a Ronald Reagan appointee, wrote for the unanimous panel in US v. Daniels.

“Nor do more generalized traditions of disarming dangerous persons support this restriction on nonviolent drug users. As applied to Daniels, then, § 922(g)(3) violates the Second Amendment.”

RESTORE YOUR GUN RIGHTS – CALL OUR OFFICE – KOMORN LAW (248) 357-2550

Kimberly Golden Gore, an attorney for Daniels, similarly said during an oral argument in June that her client was “serving 46 months in a federal facility for having less than half a gram of marijuana, and two firearms that otherwise would have been legal,” arguing that “historical tradition simply doesn’t support that kind of permanent and total restriction on his Second Amendment rights.”

This ruling potentially invalidates the firearms ban for any person who is an “unlawful user” of any illicit drug, not just marijuana.

If you or someone you know has been accused of a crime or DUI.
Call Komorn Law Call Now 248-357-2550

Komorn Law Social Media

Recent Posts

DISCLAIMER
In a legal environment that continues to evolve, it is essential to stay informed and seek guidance from knowledgeable professionals. Before acting on any information you find on the internet, this website, any linked website, any referring website or any verbal or written information consult a licensed attorney. Contact Komorn Law today to discuss your case and learn how we can assist you in navigating the complexities of Michigan’s laws. Consult an Attorney – Remember you’re on the internet.

If you or someone you know has been accused of a crime or DUI.
Call Komorn Law Call Now 248-357-2550

Komorn Law Social Media

Recent Posts

DISCLAIMER
In a legal environment that continues to evolve, it is essential to stay informed and seek guidance from knowledgeable professionals. Before acting on any information you find on the internet, this website, any linked website, any referring website or any verbal or written information consult a licensed attorney. Contact Komorn Law today to discuss your case and learn how we can assist you in navigating the complexities of Michigan’s laws. Consult an Attorney – Remember you’re on the internet.