Dodging a Felony with 1,100 Cannabis Plants in Michigan

Published 11 months ago Legal & Crime
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In a significant ruling by the Michigan Court of Appeals, a man, previously accused of cultivating 1,100 marijuana plants without proper licensing and guarded by dogs, will no longer face felony charges. This decision was influenced by a 2018 voter-approved law that prescribes lighter penalties for such offenses.

Shaaln Kejbou had initially faced charges under the state health code, risking a potential 15-year imprisonment for his large-scale operation in Michigan's Thumb area. However, under the 2018 statute permitting the cultivation and recreational use of marijuana, growing such a quantity would only result in a 90-day misdemeanor.

The appeals court, in a unanimous 3-0 verdict, clarified that Kejbou's case is governed by this newer legislation. While acknowledging the potential perception of injustice by licensed marijuana businesses, the court emphasized that any solution should come from the Legislature. This statement was highlighted in the opinion shared by judges Michelle Rick and Kirsten Frank Kelley.

Supporting this decision, a Tuscola County judge had previously dismissed the felony charges against Kejbou. Commenting on the matter, Michael Kemnitz, Kejbou's lawyer, remarked, "The Court of Appeals simply followed the plain language of the statute that was approved by the electorate."

The 2018 law permits adults aged 21 and above to use marijuana recreationally. Individuals can possess up to 12 plants and also purchase marijuana products from state-authorized outlets.

In a related development, Eric Wanink from the prosecutor's office estimated the value of Kejbou's marijuana stash to be around $3.5 million if sold on the black market. Contesting this, Kemnitz acknowledged the illegality of Kejbou's actions but emphasized its non-felony status. He further added that such operations are risky, noting the destruction of Kejbou's entire crop.


Michigan Residents Face Serious Charges for Interstate Marijuana Transport

Published 11 months ago Legal & Crime
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Three Michigan residents are now facing serious legal consequences after allegedly attempting to transport multiple pounds of marijuana to New York City. Their story serves as a cautionary reminder to Michiganders about the risks associated with carrying marijuana across state lines.

Kamel Hariri, 30, of Dearborn; Rocco Antonio Melissari, 41, of Inkster; and Donnie Dewayne Hall, 42, of Fenton were apprehended on Interstate 80 in White Deer Township, Pennsylvania. The incident underscores that while marijuana may be legal in Michigan for certain purposes, traveling with it to other states can result in dire legal ramifications.

On October 4th, at approximately 1:10 p.m., their 2022 Ford SUV was pulled over for what appeared to be a window tint violation. However, it wasn't just the window tint that caught the attention of law enforcement; a strong odor of marijuana allegedly emanated from the vehicle.

Upon searching the SUV with the occupants' consent, officers found several pounds of marijuana, packing materials, and a loaded firearm in the center console. The trio confessed that the marijuana was destined for a New York City hotel room, with payment to be received upon delivery.

Charges against the three men include two felony counts each of manufacturing, delivering, and possessing with intent to deliver. They also face misdemeanor charges related to possession of a controlled substance and drug paraphernalia. Hall has an added charge regarding window tint, labeled as "improper sunscreening".

All three are currently held at Union County Jail with a bail set at $50,000 cash. Their legal journey continues with bail hearings and preliminary hearings slated for this month.

This incident provides a stark reminder to Michigan residents: while our state has its own marijuana laws, venturing across borders can place you in jurisdictions with very different, and sometimes harsher, regulations. Always be informed and cautious when considering transporting marijuana, or any controlled substance, interstate.



Michigan Corrections Officer Charged in Drug Smuggling Operation

Published 11 months ago Legal & Crime
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A Michigan Department of Corrections (MDOC) officer, identified as Kernef D. Jackson, has been slapped with 13 criminal charges over an alleged contraband smuggling operation.

In July 2022, suspicions arose within the MDOC about possible contraband smuggling at the St. Louis Correctional Facility, Gratiot County. Acting on these suspicions, they reached out to the Bay Area Narcotics Enforcement Team (BAYANET) for assistance. "Our team conducted extensive intelligence work, uncovering evidence of attempts to introduce contraband, including marijuana, into the facility. Officer Jackson emerged as a key player in this scheme," stated MDOC spokesperson Kyle Kaminski.

The investigation took a pivotal turn on August 7th this year, when Jackson, 61, was pulled over in Saginaw, his hometown, post a meeting with a yet-to-be-arraigned female codefendant. A search of his vehicle yielded methamphetamine, marijuana, and opioids. Lt. Kimberly Vetter of the Michigan State Police believes that Jackson intended to distribute these drugs among inmates.

Following his arrest, Jackson spent two nights behind bars. He subsequently appeared for arraignment on September 29th before Saginaw County District Judge A.T. Frank. The charges include four counts of felony firearm possession, eight counts pertaining to the trafficking of methamphetamine, cocaine, marijuana, and opioids, and a count of maintaining a drug house, with four of these offenses potentially leading to 20-year prison sentences.

An incarcerated 43-year-old man at the St. Louis prison, serving a term for a second-degree murder conviction from Wayne County, and the aforementioned female civilian, are also implicated as codefendants in this case.

Reacting swiftly to Jackson's arrest, the MDOC suspended him without pay. Jackson has been an MDOC employee since October 2000, Kaminski informed.

Judge Frank set Jackson free on a $100,000 personal recognizance bond, mandating the use of a GPS tether. The case progresses with Jackson's preliminary examination slated for 3:30 p.m., October 18th.


Michigan Marijuana Farm Wins Tax Classification Battle

Published 11 months ago Legal & Crime
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In Michigan, sprawling cannabis fields are indistinguishable from traditional farms, with plants reaching skyward from fertile ground and laborers busy during the autumn harvest. Advances in agricultural technology, like specialized grow lights and regulated temperatures, have made it possible for cannabis to flourish indoors as well.

Yet, there's a difference that Michigan's taxation department has held onto: marijuana isn't classified as agriculture when it comes to taxes. However, this perspective is being challenged.

A recent court decision, stemming from a 16-month legal tussle, permitted a southwest Michigan cannabis grower to enjoy farm tax exemption privileges. This groundbreaking move, the first for Michigan, was orchestrated by Detroit attorney Carl Rashid Jr. of Dykema Law, who represented HRP Cassopolis LLC, an indoor cannabis cultivator associated with several brands and a dispensary in Cassopolis.

The contention started when HRP Cassopolis, which possesses four Class C licenses allowing for up to 2,000 stackable plants, was told their farm was commercial property for tax purposes. Their efforts to change this classification via the March Board of Review and the Michigan State Tax Commission were unsuccessful.

HRP Cassopolis's argument was clear: given the Michigan Department of Agriculture and Rural Development's classification of cannabis as an "agricultural commodity," why was their property deemed commercial? Yet, the state remained steadfast, insisting cannabis cultivation wasn't agricultural.

Their perseverance led to an appeal in the 43rd District Court of Cass County, where the state tax commission's broad definition of agriculture was highlighted. Ultimately, Cass County Circuit Court Judge Carol Montavon Bealor confirmed cannabis cultivation's place within the agricultural sphere.

While this win signals potential tax benefits for other marijuana growers, it also opens conversations on how cannabis integrates into Michigan's massive $104 billion agricultural industry. Will Bowden, CEO of Grasshopper Farms, emphasized the need for recognition of outdoor cannabis cultivation as pure farming.

The majority of cannabis cultivation occurs indoors, yet farms like Grasshopper Farms in Paw Paw, with over 6,000 plants spread across 32 acres, and Lume, set to harvest 40,000 plants on a 70-acre plot, underscore the growing trend of outdoor cultivation, marrying traditional farming methods with modern crops.

Despite the ruling, cannabis growers must navigate the appeals process for tax reclassification, as the court's decision isn't nationally binding. Only rulings from higher Michigan courts would cement the status quo. As Mark Magyar from Dykema Law notes, cannabis cultivators now stand on the precipice of a defining moment, with this opinion offering a compelling argument.


Twin Break-Ins at Marijuana Dispensaries Prompt Investigation in Jackson County

Published 11 months ago Legal & Crime
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In a concerning pre-dawn string of events on October 1st, two marijuana dispensaries in Jackson County were targeted in what police believe to be coordinated burglaries by an identical group of assailants.

The initial incident transpired at Smart Choice, situated on Falahee Road in Leoni Township. The Blackman-Leoni Township Department of Public Safety revealed that officers were summoned to the scene at approximately 3 a.m. following the activation of a burglar alarm.

Upon arrival, law enforcement discovered forced entry through the store's door, noting that multiple suspects had infiltrated the dispensary, making away with 45 marijuana plants before vanishing from the vicinity.

Security footage from the incident captured images of five individuals, shrouded in masks, forcibly entering the store. The perpetrators were witnessed absconding with the stolen plants, utilizing a white Dodge Durango as their escape vehicle.

A mere four hours following this incident, at approximately 6:52 a.m., officers responded to a second break-in, this time occurring at Kinship Cannabis, located on N. Concord Road in Parma Township.

In a startlingly similar modus operandi, surveillance video from Kinship Cannabis disclosed six masked individuals pilfering an undetermined quantity of plants, once again making their departure in a white Dodge Durango.

The Jackson County Sheriff's Office, citing the striking resemblances in the two incidents, posits that both illicit entries were executed by the same cohort of suspects.

As of now, no apprehensions have been made. Investigations into these synchronized thefts continue, with law enforcement seeking any leads or information that could aid in the capture and prosecution of the perpetrators.


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[Updated] Wimberly's Legal Fog Amidst Michigan Cannabis Scandals

Published 11 months ago Legal & Crime
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Correction and Update: The initial article contained speculative content regarding the nature of the charges against Inkster Mayor Patrick Wimberly, suggesting they might be related to marijuana industry corruption due to existing patterns in Michigan. However, subsequent developments have provided clarity, revealing that the charges against Mayor Wimberly are unrelated to the cannabis industry. The mayor has been indicted on a federal bribery charge, alleged to have demanded and accepted bribes to facilitate the sale of city property. We apologize for any confusion or misrepresentation the initial piece might have caused and are committed to providing accurate and verified information.


In recent months, Michigan has witnessed a series of high-profile cannabis-related corruption cases, causing a ripple of concern through the burgeoning marijuana industry and its regulatory apparatus. The spotlight is now shone on Inkster Mayor Patrick Wimberly, as federal prosecutors prepare to charge him with a felony following a public corruption investigation. Though specifics of the case remain under the veil of sealed court documents, the history of cannabis-related malfeasance in the state prompts speculation about potential parallels.

One notable case that has reverberated through Michigan's political and business circles involved former Michigan House Speaker Rick Johnson. Johnson, who was deeply entrenched in the regulatory frameworks governing the state's nascent medical marijuana industry, was sentenced to 55 months in federal prison for accepting bribes exceeding $110,200, a scenario further complicated by the involvement of lobbyists' funded liaisons during his leadership of the medical marijuana licensing board.

Additionally, the sentencing of Detroit businessman John Dalaly to 28 months in prison for bribing the former head of Michigan's marijuana licensing board and the conviction of Ryan Richmond, a Michigan dispensary owner, for tax evasion and obstruction of the IRS, underlines an unsettling pattern of corruption and financial malfeasance within the state's cannabis industry.

With this backdrop, the sealed court order related to Mayor Wimberly, though offering no explicit insights, does spark conjecture. Wimberly, apart from his political career, is identified as a marijuana entrepreneur, tying him directly to an industry that has recently seen several of its players implicated in bribery, tax evasion, and other corrupt practices.

It is crucial to underscore that the insinuations drawn between Wimberly's impending charge and the aforementioned cases are speculative and unconfirmed. Legal proceedings are bound by principles of presumption of innocence until proven guilty, and as such, any assertions regarding Wimberly's case remain hypothetical until detailed charges are unveiled.

Yet, the pattern observed in recent cases, especially concerning individuals who straddle the lines between cannabis entrepreneurship and regulatory roles, raises pertinent questions about the mechanisms in place to safeguard against corruption in this rapidly expanding industry.

As Michigan's cannabis industry continues to burgeon, ensuring robust, transparent, and corruption-free regulatory and business environments is paramount. Learning from the cases of Johnson and others, establishing clear boundaries between business interests and regulatory oversight, alongside stringent financial transparency requirements, may serve as pivotal steps in mitigating potential conflicts of interest and corruption.

The upcoming weeks will likely shed more light on the specifics of the case against Mayor Wimberly. As we await further details, the conversation about ensuring the ethical and transparent development of Michigan's cannabis industry remains ever crucial and timely.