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The Michigan Messenger going forward

By Staff Report | 11.16.11

I am writing today to announce the closure of the Michigan Messenger. After four years of operation in Michigan, the board of the American Independent News Network, has decided to shift publication of its news into a single site, The American Independent at Americanindependent.com. This is part of a shift in strategy, towards new forms [...]

Colorado-based abstinence program provided false and misleading information to Michigan students

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By Todd A. Heywood | 11.16.11

An abstinence-only presentation provided to numerous school districts in Calhoun and Eaton Counties in October of this year provided false and misleading information to students about HIV, experts allege.

Class action lawsuit filed against MERS over unpaid taxes

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By Todd A. Heywood | 11.15.11

Two county registers of deeds filed a class action lawsuit Monday on behalf of Michigan’s 83 counties alleging that the Mortgage Electronic Registration Services owes millions of dollars in property title transfer taxes.

Schuette fights important mercury regulations

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By Eartha Jane Melzer | 11.14.11

Despite evidence of the impact of mercury on children and public health, Michigan Attorney General Bill Schuette last month joined with 24 other state attorneys general in filing a lawsuit to scuttle new EPA regulations that would reduce mercury emissions from power plants.

Mich. state police accused of ignoring judicial orders

By David Alire Garcia | 03.01.10 | 10:42 am

The Michigan State Police is being accused of flouting orders from judges directing the law enforcement agency to remove several individuals from the state’s sex offender registry.

The state police doesn’t deny receiving the orders, but argues it is merely seeking its day in court.

gavel image“The state police can’t change the rules because it doesn’t like the decision that courts are making,” defense attorney Miriam Aukerman told Michigan Messenger. “While they may disagree with the decisions, they still have to follow the court.”

Aukerman, the attorney who successfully petitioned the Michigan Court of Appeals to remove Robert DiPiazza from the sex offender registry in a landmark case late last year, is referring to what she sees as a disturbing pattern of impropriety on the part of the state police, the executive branch agency charged with maintaining the registry.

Specifically, she alleges that the state police is disregarding the rulings of several judges in the wake of the DiPiazza case calling for the removal of other registrants.

The DiPiazza case was decided in November by a unanimous panel of judges of the Michigan Court of Appeals.  In that case, 18-year-old Robert DiPiazza had been found guilty of having consensual sex with his then 15-year-old girlfriend — now his wife — by a Muskegon County judge.

He was required to register on the sex offender registry for a quarter century, and just like the most serious sexual predators, regularly report any change of address — along with a photo — for anyone with Internet access to see, including all prospective employers.

As a result, it became virtually impossible for DiPiazza to land and hold a job.  While DiPiazza’s case turned on other factors as well — including the timing of his conviction, just weeks before a 2004 exemption took effect that allows some young offenders to avoid the registry — the decision was especially noteworthy because it held that listing underage, consensual sex offenders on the public registry amounts to cruel and unusual punishment.

DiPiazza’s name and photo have since been removed from the public registry.

“You have judges who are applying that decision and saying that in the context of this case, ‘I’m going to order that this person come off the registry,’” Aukerman said. “That’s the court’s job. The state police may not like that result, but these are valid court decisions that say that those individuals must come off and the state police is obligated to follow those orders.”

Michigan State Police Inspector Greg Zarotney confirmed in an interview that several orders from judges have been received.

“It’s less than 10” cases, Zarotney said, adding that the young offenders who’ve been ordered off the sex offender registry have not been removed. He said the state police is currently “evaluating” their cases.

“The orders say they shall be removed from the registry, but they do not indicate who or which entity should do that,” Zarotney explained. He later acknowledged that the state police is the only entity that by law maintains the sex offender registry. “Yes, we are charged with administering the registry,” he said.

Zarotney added that even though the state court of appeals decision in the DiPiazza case was not appealed to the Michigan Supreme Court, he argues that it probably shouldn’t be broadly applied.

“Mr. DiPiazza had a very fact specific case. As far as we know, that is extremely unique,” he said, referring to the fact that DiPiazza went on to marry his then-underage girlfriend. “No other cases are like the DiPiazza case.”

Zarotney maintains that the state police only seeks to present its arguments on the cases before judges – cases that to date haven’t featured the participation of the state police.

“In other words, we haven’t had our day in court,” he said. “The orders that we have out there, all of them say that the individual either doesn’t have to comply with the dictates of the registry or they shall be removed for whatever reason, and the state police has not had any chance at all to address these issues.”

Aukerman, meanwhile, disagrees that the state police should have a formal role to play in the cases beyond administering the registry, and abiding by court decisions handed down by judges.

“The state police feel that they should be part of the discussion, but these are cases involving prosecutors representing the people and then the defendants,” she said.

University of Michigan law professor David Moran, an expert in criminal procedure, cautioned against jumping to any conclusions on either side of the dispute.

“I would be hesitant to draw any conclusions about any improper motives or any improper actions on behalf of the state police, because I haven’t seen that in my practice.”

Moran noted that sometimes judicial orders lacking precise language can present problems for executive branch agencies seeking to comply. But he added that under normal circumstances, compliance is a must.

“If they get an order from a competent judge, that is somebody who has jurisdiction to enter the order, telling them to do something with arrest records or sex offender registry records, they are obligated to follow it,” he said.

Zarotney, the inspector with the state police, signaled that the state police will eventually conform to the orders.

“We will comply with the judges’ orders. We are just waiting for our chance to brief these judges on our position,” he said. “We are not trying to be obstructionist.”

Comments

  • cfjustian

    There are a few inaccuracies in this article and a proper understanding of the DiPiazza decision (including its scope) is necessary before anyone pontificates on the subject. First, DiPiazza was 18 and his underage girlfriend was 14 (not 15). Second, he was given youthful trainee treatment and, as such, petitioned and received permission to register for 10 rather than 25 years. Third, at issue in DiPiazza was whether it was unconstitutional to require a youthful trainee to continue to register under SORA after he had successfully completed his probationary requirement under the Holmes Youthful Trainee Act and had his criminal case dismissed. “Th[e] Court [in DiPiazza addressed this issue to] … determine whether the registration requirement constitutes punishment in accordance with the facts of this case.” It held that, “[g]iven the totality of the circumstances as set forth above, we conclude that the registration requirement under the SORA, as applied to defendant, constitutes punishment.” In other words, DiPiazza, is sui generis (of its own kind or class), and its essence is fact-driven and only would apply if the facts were identical to those of Mr. DiPiazza. Of primary importance was the fact that Mr. DiPiazza had never been convicted. This fact influenced the Court’s decision that registration amounted to “punishment” and this punishment was “cruel or unusual”. On this score, the Court again considered the fact that Mr. DiPiazza had never been convicted of a crime as the sine qua non to finding that the “punishment” of SORA registration is cruel or unusual punishment: Mr. DiPiazza “receives the social stigma of being labeled as a sex offender and the social stigma of being ‘convicted’ of a crime even though he successfully completed his status as youthful trainee and the court dismissed the proceedings.” Specifically, the Court found it “incongruous to find that a teen that engages in consensual sex and is assigned to youthful trainee status after October 1, 2004, is not considered dangerous enough to require registration, but that a teen that engaged in consensual sex and was assigned to youthful trainee status before October 1, 2004, is required to register.” These are critical facts. Unfortunately, the article does not tell us what the facts are vis-a-vis the circuit judges' orders now being discussed. In other words, are they all pre-October 1, 2004, youthful trainees who had their criminal cases dismissed after successfully completing their probationary terms? If the answer is yes, then, obviously, these defendants have a basis to challenge the State Police's apparent refusal to automatically “follow” these orders. In this regard, the Dep't of State Police has every right (and most certainly should) approach each individual circuit judge with the question whether it really intended to order this relief when the facts are not consistent with DiPiazza's. This type of action is routinely done by, for example, the Dep't of Corrections when it has a question about a judge's sentence. In other words, judges are not infallable and it is important that state agencies follow the law. On the other hand, if these defendants are convicted sex offenders whose records are open to public inspection, then they are not entitled to removal from SORA (even if they were youthful offenders and their victims were their girlfriends). This is true because, even assuming for purposes of argument that requiring a defendant to register under SORA is “punishment” (which it is not), it is not cruel or unusual because he stands convicted and his status as such is available to the public. Said another way, just as such defendant can be imprisoned (no doubt punishment) he can be foreced to register. In other words, not all punishment is “cruel or unusual”. Thus, if the defendants at issue are actual convicted sex offenders (meaning they are not successful youthful trainees), it follows that the State Police should direct the appropriate inquiries to the circuit judges and local prosecutors to assure proper compliance with the law.

  • Tom248

    The fact of the matter is this…..The State of Michigan is not a very smart State! If anyone knows what a HYTA is, it is NOT a conviction…Simple as that! It can't get any simpler!!! Many background check companies are performing background checks and will see there is NO conviction…..when they go to the SOR they see a conviction AND a conviction date! These background check companies are aware of this “Michigan HYTA Law” which is why they are checking the registry.

    There are many people who have a HYTA that are not able to find housing or jobs. Many are living off of government assistance. HYTA is a second chance. The goal is to rehabilitate. Most of these people have to go to sex offender treatment. At the end of treatment, the therapist will usually say after intensive study, that the individual is not a risk to re-offend….Keeping ALL of this in mind, if you don't have a conviction, and you cant get a job, and are rehabilitated, and are given a second chance, then requiring you to register IS CRUEL and UNUSUAL punishment!!! And many of you wonder why Michigan has the LARGEST SOR Registry in the nation! Please re-read the constitution where it discusses cruel and unusual punishment

    The promise that a criminal record would be expunged and wiped clean is the incentive for those to plead guilty. If it were jail time and/or a record they were facing, many of them would have taken the allegations to trial. With your name STILL being listed on the SOR after completing HYTA, you might as well have just taken the felony….what is the difference? You may not have a record, but you are still on the SOR which shows the conviction date. Some of these legislators and state police are worse than Jim Bunning who kept blocking the unemployment.

    Legislators and prosecutors, WHEN will you wake up, and use your head?!?! Think about what the word no conviction means!?!?! …

    Did anyone read the case about the court of appeals judge who agreed that all HYTA individuals should NOT have to register after being discharged!?!? Please read page 6-9 of this appeal in the link below. He was the only judge that had a different opinion from the “majority”. Therefore, his vote didn't count. This will help you understand WHY those with HYTA should not have to register after being discharged.

    http://www.michbar.org/opinions/appeals/2001/07…

    also please click on the link below to learn how a HYTA(called a different name) is treated in another state

    http://www.heartlandconnection.com/news/story.a…

  • TimPa

    The State Police have no say in this at all. If a judge orders the removel they should remove the person. They are not the ones who write the laws or hear the cases in court. End of story. Michigan has gone way to far with its sex offender registry. They have included so many people on it that it is of no use to the public or the police to find those sex offenders that are a real danger. It is time to go to manditory testing paid for by the sex offender that showes just how much of a chance the person has to re-offend. And then only post those on the sex offender registry that are the most risk to re-offend. Tim P

  • TimPa

    The State Police have no say in this at all. If a judge orders the removel they should remove the person. They are not the ones who write the laws or hear the cases in court. End of story. Michigan has gone way to far with its sex offender registry. They have included so many people on it that it is of no use to the public or the police to find those sex offenders that are a real danger. It is time to go to manditory testing paid for by the sex offender that showes just how much of a chance the person has to re-offend. And then only post those on the sex offender registry that are the most risk to re-offend. Tim P