Articles Posted in Sex Crimes

Original Case Details

A Marquette man was convicted of criminal sexual conduct in the second degree for his alleged abuse of his 12-year-old then stepdaughter. The abuse allegedly began about a year after the minor moved from Indiana to Michigan to live with her mother and stepfather (the defendant). The abuse became more frequent and continued until the girl was approximately 15 years old. The defendant subsequently divorced from the girl’s mother and moved on. The girl and her mother moved back to Indiana where the girl told her biological father about the abuse and informed local police, but no investigation resulted. She later confronted the defendant in a Facebook message regarding his sexual abuse. The defendant’s girlfriend saw the message and responded to the young girl asking about the alleged abuse. The girlfriend then contacted the stepdaughter of the defendant’s half-sister about the alleged abuse and learned that the defendant had also had sex with that girl when she was about 14 or 15 years old. The defendant was charged with abusing both girls and the trial court subsequently severed the cases so each case could be tried separately. The trial court, however, allowed “other acts” evidence to come in under Michigan Rules of Evidence (MRE) Rule 403, which resulted in testimony coming in from the other alleged victim at his trial, resulting in a conviction. It is important to note that these offenses were tried some 20 years after the alleged crimes. iStock_000011602905_Large-2-300x200

The Appeal

Original Details

Back in 2011, the Obama administration made a directive demanding universities to improve their policies regarding sexual assault claims on campus. In an effort to empower and encourage victims to come forward in the event of a sexual assault, many changes were required of university policy and procedure in how to handle sexual assault complaints. One major change was to empower a single investigator who is a university employee or outside expert to do all of the interviews regarding everyone involved in a sexual assault complaint. This investigator would interview the accused, the accuser, and any other witnesses. This investigator then compiles the results of these interviews into reports and makes recommendations. This approach led to many complaints saying that the accused is not being afforded due process or a right to cross examine their accuser. Many lawsuits against universities were then filed by both survivors of sexual assault as well as men who were falsely accused. The common theme in these lawsuits is that the universities were not handling these cases properly and were not qualified to lead these types of investigations. An-Attorneys-Guide-to-a-Career-in-Law-Pic-300x200

The Changes Implemented

What Is Human Trafficking?

Human trafficking as defined by the Michigan Human Trafficking Task Force is a form of modern-day slavery. It is the containment and forcing of different types of labor of both adults and children. Women that are victims of human trafficking are often forced to work in sex trades like prostitution or strip club work, while men are more forced into jobs involving physical labor. It is a real problem where awareness has recently grown. This awareness has led to more arrests and a stronger dedication towards the goal of eradicating human trafficking. The statistics regarding human trafficking in the state of Michigan are both eye opening and tragic. sad-silhouette-1080946-m

Human Trafficking Statistics

The State of North Carolina like Michigan has what’s called a satellite-based monitoring as part of their arm of punishment for repeat sex offenders and other specific offenders. This is essentially a GPS tether that someone must wear every day for the rest of their lives, even if they have completed probation or parole and are not otherwise being supervised by the state. As such, the government has essentially “tagged” someone and will always have their whereabouts available to law enforcement. This tagging becomes automatic in North Carolina once it’s shown that the violator is a repeat offender. iStock_000000341623_Large-2-300x200

How did we even get here?

This issue was made possible when the United States Supreme Court ruled that satellite-based monitoring systems like the one in North Carolina constituted a search within the meaning of the Fourth Amendment. The court described the system as attaching an ankle monitor to a person’s body, without consent, for the purpose of tracking that individual’s movements. The court remanded the case and directed the lower court to determine whether the State of North Carolina’s satellite-based monitoring system was reasonable when viewed as a search subject to the protections of the Fourth Amendment.

Watching the news recently I saw that Michigan State University was fined $4.5 Million for failing to protect the victims in the Larry Nassar case and it got me thinking, I wonder what laws may be changed because of this? iStock_000011602905_Large-2-300x200

In June of 2019, the criminal case involving Larry Nassar prompted Michigan House Representatives to pass House Bill 4374. For those of you not familiar with the Larry Nassar case, Larry Nassar was a former sports doctor who was sentenced to a great deal of time in prison for numerous counts of criminal sexual conduct while working for Michigan State University and the United States Gymnastics team. Because of his actions while working for the university, House Bill 4374 was proposed and passed in the Michigan House of Representatives.

This bill amends Michigan Compiled Law (MCL 750.483a) to include “a person shall not use his or her professional position of authority over another person to prevent or attempt to prevent the person from reporting a crime listed in section 136b, 520b, 520c, 520d, 520e, or 520g, that is committed or attempted by another person.” By doing so the person is guilty of a misdemeanor punishable by one year or a fine of not more than $1,000, or both.

When doing defense in criminal sexual conduct (CSC) cases, one technique that can assist in the litigation is the “Rape Shield Notice.” When accepted by the court, this notice will allow the sexual history of the complaining witness to be brought to the attention of the jury. According to the Michigan Rules of Evidence and the Federal Rules of Evidence, when someone claims to be a victim of a CSC, the question becomes whether or not their sexual history should come into admissibility. Writing-to-Win-Button-Appeals-Section-300x246

Michigan’s Rape Shield Statute (MCL 750.520 j) states: (1) Evidence of specific instances of the victim’s sexual conduct, opinion evidence of the victim’s sexual behavior, and reputation evidence of the victim’s sexual conduct shall not be admitted under sections 520b to 520g unless and only to the extent that the judge finds that the following proposed evidence is material to a fact at issue in the case and that its inflammatory or prejudicial nature does not outweigh its probative value:

(a) Evidence of the victim’s past sexual conduct with the actor.

With the confirmation of Justice Brett Kavanagh to the United States Supreme Court and the testimony of Dr. Christine Blasey Ford being displayed across our television screens and Google, we have to ask ourselves, as a society, is there a line in the sand when it comes to the accusation of rape? While the words of Dr. Ford garnered praise from many across the country, others have been disturbed that the allegations made against Justice Kavanagh are over from 36 years ago. While there is a political divide on this issue, the topic of rape (CSC) allegations and the punishment of forcing a defendant to register as a sex offender (SORA) have presented a major dilemma in the state of Michigan as our state has the toughest penalties for this offense. To gain insight on the topic, we asked top criminal lawyers their thoughts. iStock_000000341623_Large-2-300x200

Scott Grabel is the founder of Grabel and Associates and has developed a team that is known as the strongest criminal defense firm in the state of Michigan. When asked about the issue of SORA and how the effects are within the state of Michigan, Grabel stated, “About a year ago, the United States Supreme Court ruled on the severity of the issue in the state of Michigan. Many in the legislature wanted to actually expand SORA to make it retroactive. There is no question that SORA is over-inclusive. It’s not fair that an 18-year-old kid that has consensual sex with his 15-year-old girlfriend is going to face prison time and be labeled as a sex offender because he or she will be placed on the same list as a 50-year-old pedophile that is trying to prey on children. While the intent of the legislature may be to protect society, they have actually created more victims with the current legislation.”

Matthew McManus is the Managing Member of Ann Arbor Legal in Ann Arbor, Michigan and his firm has started to garner a great deal of national attention for their results in criminal law. When asked about SORA, McManus stated, “The statute of limitations being expanded certainly changed the game. Now, somebody can say they were raped decades ago and can be convicted with no physical evidence and even have their bond pulled when a plea deal is made. The rules of evidence are extremely relaxed on this issue and it seems that the law favors the prosecution when the case begins. While we have to respect that the prosecution has a job to protect society there also has to be some limitations. It’s terrifying that someone could be charged with a crime from decades ago with little substantiation. When we look at the United States Supreme Court confirmation of Brett Kavanagh, we have to look at it from two different aspects. The first is that if Dr. Ford is telling the truth than Justice Kavanagh is someone that we probably do not want on the bench as one of the 9 most powerful jurists in the world. Alternatively, the allegation is 36 years old. Can we really charge someone with an allegation from that long ago? If this were Michigan, Justice Kavanagh could be facing the potential of being on the registry. I’m not sure how to feel about that?”

Human trafficking is a crime that occurs in every state, some more than others. Unfortunately, Michigan (and in particular West Michigan) has come under the radar for being ranked second in the U.S. for trafficking, a statistic that isn’t accurate according to Michigan State Police. MSP claims there has been a “significant increase” in human trafficking in the state, however whether Michigan experiences more of this offense than other states similar in size is a debatable topic. sad-silhouette-1080946-m

According to Michigan Department of Health & Human Services human trafficking is the second most common criminal offense in the state behind drug crimes. What is human trafficking? Simply stated, it’s controlling victims using fraud, coercion or force for the purpose of participating in labor services or commercial sexual exploitation against the victim’s will. Sometimes referred to as human sex trafficking or simply sex trafficking when the victim is coerced or forced to engage in the commercial sex industry, this crime is viewed by many as a type of modern-day slavery.

Michigan State Police claim the FBI ranks the state 10th in the nation for human trafficking; this ranking is based on the arrest data police agencies across the U.S. submit to the FBI. Others claim that Michigan is #2 right behind Nevada, with up to 150 young females in Michigan taken into sex slavery on a monthly basis. Who do we believe, and what is the truth?

“Familial DNA” is a topic that has come to the attention of many who had never heard of the term until recently when the Golden State Killer, an alleged murderer and serial rapist, was arrested by California authorities who had used the DNA of former policeman Joseph James DeAngelo’s family members to track him down.

Currently there are several states that have protocols in place to use familial DNA in criminal cases. These include Arizona, California, Colorado, Florida, Michigan, Minnesota, New York, Ohio, Texas, Utah, Virginia, Wisconsin and Wyoming. iStock_000015311791_Full-2-300x200

How does familial DNA work in tracking criminal suspects?

NassarCourtJumpsuit

Larry Nassar

Today was a big day in the world of criminal law. A hero to many was convicted of a crime that the media focused on and the story is trending across Facebook and Twitter of Bill Cosby being deemed guilty of sexually assaulting Andrea Constand. While many in the #MeToo movement are celebrating a victory, we have to take a step back and analyze just where the future of Criminal Sexual Conduct (CSC) is heading and we have to ask if those accused are facing conviction before the complaint has even been drawn up? We will discuss 3 different situations and break down the concept with commentary and a study of the situation.

I: Bill Cosby

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