FBI may be reading emails without a warrant

The FBI and some U.S. Attorneys’ offices around the country may be reading emails without a warrant, according to documents obtained by the ACLU and made public Wednesday.

The documents “paint a troubling picture of the government’s email surveillance practices,” wrote Nathan Freed Wessler, attorney with the ACLU’s Speech, Privacy and Technology Project, in a blog posting.

“Not only does the FBI claim it can read emails and other electronic communications without a warrant — even after a federal appeals court ruled that doing so violates the Fourth Amendment — but the documents strongly suggest that different U.S. Attorneys’ offices around the country are applying conflicting standards to access communications content,” he wrote.

The Fourth Amendment protects citizens against unreasonable searches and seizures.

“The documents we received from the FBI don’t flat out tell us whether FBI agents always get warrants, but they strongly suggest that they don’t.”

The ACLU obtained documents from the FBI and U.S. Attorneys’ offices via federal Freedom of Information Act requests.

The FBI told NBC News, via an emailed statement, that in “all investigations, the FBI obtains evidence in accordance with the laws and Constitution of the United States, and consistent with Attorney General guidelines.”

The bureau’s field offices “work closely with U.S. Attorney’s Office to adhere to the legal requirements of their particular districts as set forth in case law or court decisions/precedent.”

NBC News also contacted the Department of Justice for comment, and will update this post when we hear back.

Last month, the ACLU shared IRS Criminal Tax Division memos and manuals which indicated the agency is not always following a 2010 appellate court ruling that the government must obtain a warrant before ordering email providers to turn over messages. That information also was obtained through a FOIA request.

In a statement to NBC News then, the IRS did not directly address the ACLU’s concerns, but did say “Respecting taxpayer rights and taxpayer privacy are cornerstone principles for the IRS. Our job is to administer the nation’s tax laws, and we do so in a way that follows the law and treats taxpayers with respect.”

The ACLU said the FBI and U.S. Attorneys’ Office documents show “if nothing else” that “federal policy around access to the contents of our electronic communications is in a state of chaos. The FBI, the Executive Office for U.S. Attorneys, and DOJ Criminal Division should clarify whether they believe warrants are required across the board when accessing people’s email.”

The civil liberties organization is also pushing for passage of amendments to the federal Electronics Communication Privacy Act. The act was passed in 1986, before email and the Internet became part of everyday life.

The law, as now written, does not require the government to have a search warrant when requesting access to emails and messages more than 180 days old that are stored online. Such information can be gathered by obtaining a subpoena, which is easier to get than a warrant.

A bill by Sen. Patrick Leahy, D-Vermont — who authored the original ECPA bill 27 years ago — would update the law by requiring a search warrant if the government wants to read emails stored with third-party providers, such as Google or Yahoo.

It would also eliminate the 180-day rule and require the government to notify a person whose emails or other electronic communications have been disclosed, within 10 days of obtaining a search warrant. The bill is making its way through the Senate.

“When ECPA was enacted, email was primarily a means of communicating information, not storing it,” Leahy said in astatement. “Today, we use our email accounts as digital filing cabinets, where we store many of the personal documents and sensitive information that the Fourth Amendment was meant to protect. This bill takes an essential step toward ensuring that the private life of Americans remains private.”

via NBC News

Eastpointe resident gets probation for selling fake medical marijuana certificates

A 36-year-old Eastpointe man avoided jail time for his role in a scheme with a doctor to provide fake certificates for people to use medical marijuana.

Brian Deloose on Tuesday received the identical sentence — 18 months probation — of his co-defendant, Dr. Louis Butler-Jackson, by Judge Diane Druzinski in Macomb County Circuit Court in Mount Clemens. Deloose previously admitted to selling hundreds of medical marijuana patient certificates illicitly approved by Butler-Jackson for $250 each at his Warren appliance store.

Butler-Jackson, 52, who received $100 for each certificate, in January was convicted of health care fraud and committing a legal or illegal act in an illegal manner following a trial in front of Druzinski.

Druzinski sentenced Deloose at the bottom of the sentencing guideline range of zero to 17 months behind bars. Probation officials recommended probation.

“It’s the appropriate sentence,” said Deloose’s defense attorney, Neil Rockind. “The doctor was the primary figure in this case because she was the only one with legal authority to sign the documents, and she received probation.

“Brian took responsibility for what he did and received a legal, reasonable sentence.”

The state Medical Marijuana Act, passed by voters in 2008, required that a doctor OKing a certificate establish a legitimate doctor-patient relationship. In April, new requirement took affect regarding that relationship. The doctor must complete face-to-face medical evaluations of patients, review their relevant medical records and assess their medical condition and history. The changes also require post-approval meetings with patients to determine its efficacy.

Deloose’s driver license was suspended for six months, and he cannot have contact with Butler-Jackson during probation.

He previously pleaded guilty to five counts — one count of placing false or misleading information in a medical chart, one count of conspiracy to commit a legal act in an illegal manner and three counts of illegal delivery of marijuana. The drug charges are punishable by up to four years in prison, and the other two offenses are punishable by up to five years in prison.

Butler-Jackson’s license to practice medicine was suspended for six months and one day by the state. She said she had not sought to renew the license at the time of her March sentencing.

The cases were prosecuted by the offices of state Attorney General Bill Schuette and Macomb County Prosecutor Eric Smith.

via Oakland Press

Medical marijuana: Authorities target dispensaries after Michigan Supreme Court ruling

GRAND RAPIDS, MI — Medical marijuana dispensaries in Grand Rapids have come under fire after a state Supreme Court ruling appears to have outlawed the businesses.

Two people associated with dispensaries have been arrested and face three drug-related charges. Warrants have been issued for two more people affiliated with dispensaries operating in the city.

The message from the Grand Rapids Police Department and the Kent County Prosecutor’s Office is clear.

“I cannot think of a way legally you can operate a dispensary now,” said Chris Becker, Kent County’s chief assistant prosecutor .

The latest legal blockade to medical marijuana dispensaries in Michigan is a February ruling by the Michigan Supreme Court in a Mt. Pleasant case. In a case against Brandon McQueen and Matthew Taylor, owners of the CA dispensary, the court ruled Michigan’s 2008 medical marijuana law “does not contemplate patient-to-patient sales of marijuana for medical use.”

Becker said the ruling is clear, dispensaries are banned.

Legal or not, advocates of Michigan’s medical marijuana law and the patients who use the federally prohibited drug as medicine say police and prosecutors should back off.

“I think it’s wrong. I don’t think it should have been dealt with this way. I don’t think they should have arrested them,” said Bruce Block, a Grand Rapids attorney who has handled several medical marijuana-related cased. “There is no reason to make them felons.”

Block called the state Supreme Court’s ruling in the McQueen case a “death nail” to dispensaries and the “knock-out punch.” He would have advised any dispensaries operating in the state to shut down, agreeing with Becker that the ruling clarified the law in that regard.

The Grand Rapids attorney, however, questioned whether police and prosecutors were right to enforce the ruling and if lawmakers should stand back and let it happen. Shutting down dispensaries will cut off access to marijuana for many patients. The state should have found a way to keep dispensaries open, Block said.

“If the intent is help real people, we should not try to restrict where they can get it. We should make it easier,” Block said. “Is it a compliance problem? Yes…that’s not an excuse to completely disregard the will of the people, which is happening.

“Maybe those who oppose it should meet with some patients. Maybe they should meet with some real people who are being helped, and then we can work together to help make it available.”

Grand Rapids police used the ruling to finalize their investigations into three dispensaries operating in the city, Mid-Michigan Compassion Club, Natural Wellness and Associates and Purple Med. In March, police raided the shops, confiscating marijuana, baked goods, equipment and paperwork.

Lt. Richard Nawrocki, head of the Grand Rapids Police Department’s vice division, said the three dispensaries were under investigation even before the state Supreme Court handed down its ruling.

“Once they made the ruling, it certainly cleared up things,” Nawrocki said.

David Overholt, founder of the Mid-Michigan Compassion Club, turned himself in to police on April 5. He faces charges of delivering or manufacturing narcotics, delivering or manufacturing marijuana and frequenting a drug house, according to jail records. The delivering or manufacturing narcotics charge is from the cannabis oil Overholt extracts from marijuana and bakes into candy.

A person affiliated with Purple Med was arrested Wednesday on similar charges, but police have not identified the suspect in that case. Additional warrants were issued for a people connected to Purple Med and Natural Wellness Associates, authorities said. Arrangements are being made for the others to turn themselves in to authorities.

In March, the Kent County Sheriff’s Office sent letters asking dispensaries in the county to close, Undersheriff Jon Hess wrote in an email. There have been no recent raids or arrests by deputies; however at least one grow operation is under investigation. Hess would not comment on the ongoing investigation.

The Grand Rapids arrests and raids are the only recent police actions in the state that have come to the attention of Thomas Lavigne, a Detroit-based attorney with Cannabis Counsel, a group of attorneys representing clients with medical marijuana-related cases across the state.

The Supreme Court’s ruling in McQueen did not outlaw all dispensaries, Lavigne contended. He said each time a court rules, opponents of the state’s medical marijuana law predict the end of dispensaries. Each time, the opponents are wrong, Lavigne said.

“They are wrong again this time,” Lavigne said about the McQueen ruling. “The ruling was restricted to the facts of that case and that particular business model, and that was a very particular business model.”

The dispensary model challenged in McQueen was a patient-to-patient system. Medical marijuana patients would provide marijuana to other patients.

Overholt, the Mid-Michigan Compassion Club founder facing drug charges, claimed his caregiver-to-caregiver model was legal and not affected by the McQueen ruling. But Block, the Grand Rapids attorney, felt the ruling also made caregiver-to-caregiver dispensaries illegal.

Lavigne said the McQueen ruling left the door open for other dispensary models. A dispensary could be a place where a cargiver meets with his or her assigned patients to provide medicine, Lavigne said.

Or, a dispensary could be a place where the marijuana is exchanged under a barter system. Lavigne said that a selling agreement where both the buyer and the seller are treating their medical needs — exchanging marijuana — would be legal. The seller who receives only $200 for a bag of marijuana is in violation of the law. The seller who receives $200 plus a joint is not, Lavigne said.

Lavigne also felt the crackdown under the McQueen ruling hurt patients relying on marijuana for medicine. Closing dispensaries opens a black market.

“It’s forcing them into back alleys to find access,” Lavigne said.

Jacob Regan, a former director for the National Organization for the Reform of Marijuana Laws in Grand Rapids, said the black market is already starting to regain its footing in the city. Regan left NORML and will soon start a new non-profit group advocating for the rights of medical marijuana patients and the decriminalization of the drug.

Regan said many dispensary owners care about the health of their patients and are pained by seeing them go without medicine. He called Overholt a “martyr,” a man willing to serve a prison sentence to fight for the law.

“I almost feel they are being forced underground,” Regan said of dispensary owners. “They don’t want to hide anything. They have nothing to hide.”

In Grand Rapids, police will continue to work with the prosecutor’s office to enforce the court’s ruling. Nawrocki said if raided dispensaries continue to operate, police will visit until they close.

via MLive

Poll – Vast Majority (85%) of the Public Favors Medical Marijuana

I am not a big fan of Fox News, the cable network news station.  However, once in awhile a blind squirrel finds an acorn in the winter.  Here is a Fox News Poll showing public favor and support for marijuana as medicine.  The support is strong.

http://www.foxnews.com/politics/interactive/2013/05/01/fox-news-poll-85-percent-voters-favor-medical-marijuana/

- Neil Rockind

Sandra Layne sentenced to 20-40 years in death of grandson

A sometimes sobbing West Bloomfield grandmother told a packed courtroom she was sorry she had shot her teenage grandson to death, begging the judge not to give her a long prison sentence.

“I don’t want to die in jail or prison,” 75-year-old Sandra Layne cried Thursday in Oakland County Circuit Court. “Oh, God! Oh, God! I don’t know what to say. I am so sorry.”

But Judge Denise Langford Morris exceeded sentencing guidelines and ordered Layne, who had no criminal history, to spend 20-40 years in prison. She was convicted of second-degree murder last month for fatally shooting her grandson Jonathan Hoffman, 17, in Layne’s West Bloomfield condominium on May 18. Guidelines called for 12-20 years in prison.

The sentencing brought to a close a case that shocked metro Detroit, garnered national attention and tore apart a family already teetering on the edge.

“This is a tragic case for everyone involved,” Langford Morris said before announcing the sentence. “This is a tragedy for the community. Grandmothers are supposed to be protected, and grandmothers are supposed to protect.”

As the sentence was read, Layne turned to look at her daughter Jennifer Hoffman, Jonathan’s mother. Hoffman, who called her mother “pure evil,” smiled broadly and gave her mother a thumbs-up sign.

Layne, crying, turned away.

“There are a lot of questions in this case,” Langford Morris said. “How could this happen and why? What’s troubling is why you didn’t call the police first before you walked up the stairs, before you obtained the Glock in your hand. You could have called police.”

“Why did you keep shooting him, and how did you keep shooting him? You didn’t have to keep shooting him.”

Layne, testifying on her own behalf during the trial, had said she grew fearful of her grandson, bought a gun and used it weeks later during an argument with Jonathan, who was threatening to run away after testing positive for synthetic marijuana.

His divorced parents, Jennifer and Michael Hoffman, have pledged never to forgive Layne. At Thursday’s sentencing, Jennifer Hoffman’s voice trembled with rage when she told the court what the killing had done to her and Jonathan’s younger sister, Jessica.

“Now I will never know the man he would become, I will never see him graduate,” she said. “Now I have to celebrate his birthday at his grave site.”

She said she suffers from depression and is traumatized by the frantic 911 call her son made as his grandmother continued to shoot him.

“The 911 call plays endless inside my head,’’ she said. “The hardest part as a mother is knowing that he died in terror at the hands of a person he once loved and trusted.”

Michael Hoffman did not attend the sentencing, but submitted a statement read by Chief Assistant Prosecutor Paul Walton that said the killing turned his life upside down.

“My prison is every bit as confining as that (in) which Sandra Layne will soon be confined,” the statement said. “He was a gentle and loving soul. I miss my son every day.”

When asked whether she wanted to speak, Layne stood unsteadily in her orange jail jumpsuit, her once tinted red hair now fully gray and pulled into a ponytail. In a rambling, sometimes tearful statement, she told the judge she loved the boy and never intended to harm him.

“My relationship with my grandson was pure and simple. I loved him from the minute I held him in my arms,” she said.

She said she regretted allowing her grandson to live with her so that he could finish high school after his divorced parents moved to Arizona. She said she underestimated what it would take to care for the troubled teen, who was using drugs, becoming more violent and on probation at the time he was killed.

“If I could go back, I never would have let him come here, I would have said to his parents, ‘He’s your responsibility,’ ” she said.

The killing divided the family — and the courtroom. Jennifer Hoffman sat on the right with other family members and friends who want to see Layne die in prison. Layne’s husband, Fred Layne, 87, sat on the left, with Layne supporters. They left without talking to reporters.

Layne’s defense attorney, Jerome Sabbota,

said he was disappointed and pledged to appeal.

“Look, this is a death sentence for her,” he said. “She doesn’t deserve to die in prison.”

via Freep

Oakland County prosecutor criticizes use of boy, 14, in drug sting

Oakland County Prosecutor Jessica Cooper is criticizing the Lake Orion Police Department’s use of a 14-year-old boy in a March drug bust, calling it “extremely dangerous.”

“It’s something that’s ill-advised, something we think is dangerous,” Cooper said this week, noting that she does not dictate how police departments conduct their investigations.

Cooper said most of the undercover cases involving confidential informants involve adults, and this would be the youngest person used in such a case that’s she’s aware of.

“This young man’s going to have a terrible time, because now he’s not confidential anymore,” Cooper said. “You don’t know who you’re going up against.”

The boy’s father has filed a complaint with the Attorney General’s Office about his son’s involvement. The boy’s mother, who has full custody of the boy, allowed her son to take part in the sting because it was the most effective way of getting the man eventually charged in the case out of the boy’s life, according Lake Orion Police Chief Jerry Narsh.

Narsh defended the decision to use the boy, noting that these were unique circumstances.

Edward Watkins, the man arrested in the case, is a 35-year-old parolee with a lengthy criminal history. Narsh said Watkins was a father figure to a friend of the 14-year-old boy — he was living with that boy and his mother — and had been pressuring the 14-year-old boy to buy marijuana for quite some time. Narsh said the 14-year-old boy’s mother is a loving and caring person.

“This is not a normal narcotics investigation. However, the pressure that was being put on this boy by a trusted adult gave us grave concern” that he would be in as much or more danger by not proceeding with the sting, Narsh said, referencing the access the man had to the boy. “This is a predator who would attempt to get drugs into the hands of … young teens.”

Narsh said the sting was the surest way of getting the man off the street.

Watkins, who was from Southfield but had been living in Lake Orion for about a year, was arrested March 15, Narsh said. Watkins, who was charged with one count of marijuana deliver to a minor, a potential eight-year felony, is scheduled for a preliminary examination Monday at 52-3 District Court in Rochester Hills.

The boy arranged a buy at a parking lot near Children’s Park at Anderson and Front Streets, Narsh said. As the transaction played out, the boy’s mother watched from a nearby vehicle. The boy informed his mother of the pressure from Watkins the day of the sting, and she contacted police, Narsh said.

Narsh, who noted that children ages 12 and older are the fastest-growing segment of marijuana users, said he understands the concern of the prosecutor and the boy’s father but insisted that the use of the boy was the lesser of the dangers he faced.

“Drugs were dangerous, and this man’s influence in his life was dangerous … everything about adults trying to sell drugs to children was dangerous, and there was danger all around this boy,” Narsh said.

Watkins, who lists 10 aliases, has a criminal history dating at least to 1997 that includes charges of felonious assault, retail fraud and receiving and concealing a stolen motor vehicle, according to online state records.

via Freep