The most common sentence for a defendant in Michigan is a term of probation. For a misdemeanor, a defendant can receive up to 24 months, and for a felony it can be 60 months. There is reporting probation and non-reporting, and there are standard conditions of probation such as no alcohol, drugs, no new offenses, keep the probation officer updated on address changes, seek permission to leave the state among other conditions etc.
All probation staffs are different; testing, requirements, meetings will vary by courthouse. Some probation officers will be more flexible with technical violations and allow the person to cure the issue, and not immediately issue a violation to the judge for a Show Cause hearing. Let's assume for the purposes of this writing that the defendant has violated probation, and the probation officer has submitted a violation; the court has set the matter for a Show Cause hearing or an immediate violation of probation hearing. As a former prosecutor, I was not updated on these violations. If the violations popped up on the docket, I would be dealing with limited information. As a prosecutor, the safest bet is always to argue against the defendant and his/her lawyer and try to uphold some false sense of justice that breaking a rule means someone should be punished. This certainly applies if its a misdemeanor violation and you're dealing with a young prosecutor. When a prosecutor doesn't know what to say, they surely aren't going to support the defendant's position or take on the case, but rather argue against it as a true opponent. I did the same when I was caught off guard by a judge who wanted to know what my position. As a criminal defense attorney who helps clients with violations of probation, I took my past experience and make sure that I speak to the prosecutor beforehand and give them a heads up about the violation. If they were taken by surprise, I fully expect them to argue against me even if they don't really believe it or care. If I represent a client in a probation violation, it's a two step process:
I punch my client right in the gut and "punish" them before the judge has a chance to do it. A client can handle my punch, but may not be able to handle going to jail, losing out on a great deal worked out on their case. You can lose HYTA, 7411, 771.1, MIP first offender, 769.4A type programs for violating your probation. When we walk into court we can take a lot of wind out of the judge's sails by saying we're already taking steps to address the violation. Sure the judge may still put on a show, but what are they going to say? You shouldn't have stepped up in a big way to address it yourself? We can usually pause, reflect and buy some time. If we can get a judge to back off taking action, that's a big win. If my client still has months to go on probation, why not accept what we've done already and see how the client does on the "new" plan - you always need a shiny new toy when you go see the jduge. It really depends on the original charge and the violation, but there's a major opportunity to turn a losing hand into a survival situation where you're back on your feet. 2. The second part of the plan is to talk to the prosecutor before the case is called and provide them information about the violation and the steps above. I was a very laid back and amenable prosecutor, but if I was caught off guard I was going to take the easier/less risky route of just piling on the defendant and appearing to be disappointed about the violation and "seeking further justice" and "punishment" because most prosecutors just assume all defendants are "criminals" and can't be trusted. If you explain to the prosecutor what's going on, show them the steps you've taken to address the violation, it's very possible to turn them into a neutral party rather than an opponent. It's even possible to have the prosecutor back your steps and tell the judge the same. If both the defendant and prosecutor both want the judge to put their sword down and give more, delay a decision, back off, the judge is more likely to buy into the plan. It's so important to try to build consensus with the prosecutor. Great to say "your honor, the prosecutor and myself had a very positive conversation on this matter, and it sounds like they are open to X or in agreement with X. When a client is put on probation, this means the judge decided that a jail sentence was not appropriate at the time of sentencing. This does not mean that jail is completely off of the table, and it does not mean that your sentence is final.
While on probation, there are a number of conditions to follow, and plenty of requirements to complete. For this reason, I try to have my client complete their sentence proactively so there are little to no requirements remaining. Some common conditions of probation are no new criminal offenses, no use of alcohol and/or drugs, no travel outside of Michigan without permission of the court and to make truthful reports to probation. Some common sentencing requirements are payment of fines and costs, community service, attendance at AA, counseling, educational classes and regular alcohol and drug testing. Failure to adhere to these conditions and requirements means a show cause hearing with your judge and a petition by probation to violate you. If you violate your probation, the judge has a few options. The judge can not do anything, which is rare, the judge can extend your probation to a longer period of time, add additional community service, counseling and testing or send you to jail. Depending upon your criminal history, the present offense and the severity of the violation, all of these are possible. If sent to jail, you’re still going to be on probation when you come out. When I work with a client who has been show caused or faces a probation violation, I put proactive actions into place immediately. Just like regular sentencing, we need to demonstrate a willingness to learn from the situation, and get back on track. I anticipate what the probation department may recommend to the judge, and what the judge will do with my client. All clients are entitled to contest the violation, but in my career as a prosecutor and defense lawyer, I have only seen a handful of successful attempts of going this route, because the proof standard is lower for violations. Assuming that my client’s goal is to “resolve” the violation with the judge, we have to go above and beyond what a judge may be thinking, and come up with jail alternatives. For a DUI case in Michigan, a probation violation usually means being rearrested for a new DUI, or missing or failing a scheduled alcohol or drug test. A brand new DUI arrest is big trouble. Most judges are ready to throw my client in jail, especially if it happened within the court’s jurisdiction. A failed or missed test is also serious, but a client is less likely to receive jail time in this scenario. Depending upon the level of violation, my client will increase their testing proactively. I may have my client volunteer to wear an alcohol tether, test 2-3 times per day on a home-testing device, and my client might check themselves into intensive outpatient or inpatient counseling, or attend an Impact Weekend. If we can self-impose tougher testing and setup a jail alternative than we have a much better shot at avoiding jail, and other devastating sanctions. |
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