COVID-19 response: Levine & Levine attorneys Available to serve clients virtually or in personCOVID-19 response: Levine & Levine Attorneys Available to Serve Clients Virtually or In-Person
COVID-19 response: Levine & Levine attorneys Available to serve clients virtually
or in person
In the era of social distancing during the COVID-19 pandemic, we want to assure our
current and prospective clients that we are here to serve you in whatever capacity
you feel most comfortable. Whether it is an in-person meeting in a personal space,
such as a private home or assisted living facility, public indoor or outdoor space,
our law office in downtown Kalamazoo, or a virtual video conference, such as Zoom
or Skype, at Levine & Levine, we are available 24/7 for your criminal defense
needs, and are at the ready for your business and estate planning matters. As we
navigate this uncertain time and the situation remains fluid, know that our office
staff is dedicated to helping you in any way we can.
Analyzing the Distribution Rule Changes for IRAs
Attorney Sharan Levine
At the end of 2019, President Donald Trump signed the Further Consolidated Appropriations
Act into law. The act, which claims to raise revenue, deals with retirement plans.
There is good news and some bad news about the new law.
First, a big change:
Those who make contributions to their retirement plans may now delay when they are
required to start taking distributions. Initially, the rules provided for the year
after the year in which you turn 70-and-a-half years old. Now, the IRA owner may
hold off taking distributions until age 72 – or with certain plans – until retirement.
So, if you are born after June 30, 1949, your required minimum distributions do not
begin until you are 72 and you may continue to make contributions until then.
Now for the bigger change:
Designated beneficiaries of IRAs (such as children of the IRA owners) are currently
accustomed to stretching their distributions over their life span – or more rapidly
if the beneficiary chooses to do so. But, if an IRA owner died after Jan. 1, 2020,
then the designated beneficiary must withdraw the entire balance of the inherited
IRA in a 10- year period. This rule does not apply to the following: the surviving
spouse of the IRA owner; a minor- until the minor turns 18; a beneficiary who is
not more than
10 years younger than the IRA owner; and beneficiaries who are disabled or chronically
ill. The key take away:
At a minimum, the most important thing to do is to make sure that you have designated
beneficiaries of your retirement plans. Failing to take this step creates serious
problems, and failing to designate beneficiaries will cause the IRA to pass through
the deceased’s estate with the payout period being limited to five years.
Michigan Supreme Court Adopts New Discovery Rule for Criminal Cases in District Court
Attorney Randall Levine
Earlier this year, the Michigan Supreme Court passed a new rule requiring the government
to provide discovery to all criminal defendants in district court.
For a number of years, defendants were not entitled, as a matter of right, to receive
discovery from the government in misdemeanor cases. Whether the government was required
to provide information to a defendant charged with a misdemeanor, which would aid
in his defense, was a matter vested solely within the discretion of the district
court. With this new discovery rule in place, the government is now required to provide
police reports, and other material evidence which may be helpful to a defendant to
understand specifically the evidence the government intends to use against him at
trial. This will aid a defendant in plea bargaining decisions as well as the decision
on whether or not he or she should exercise their constitutional right to have a
Those being charged with a felony, providing discovery in district court prior to
preliminary examination was left to the discretion of the judge, whether or not the
government was required to provide it. A preliminary examination is a critical stage
in the proceeding. Competent defense counsel will test the strength of the government’s
case by cross-examination at the exam. In order to be effective, counsel must be
afforded discovery in district court prior to preliminary examination. The new court
rule provides defense counsel with this opportunity.
The Michigan Supreme Court is to be commended. The new rule promotes fairness and
gives defendants an opportunity to intelligently assess the evidence against them.
Ultimately, this new rule will further the ends of justice.
Randall Levine on Media Portrayal of Aide to Former Governor Snyder in the Flint
Water Crisis Investigation
Managing Partner Randall Levine spoke out on behalf of his client, the senior advisor
to former Governor Snyder, who had previously served as his transformation manager.
The advisor was being unfairly portrayed in media reports regarding the ongoing criminal
investigation of the Flint Water Crisis.
While never among the state and local officials charged with crimes related to the
water crisis, he was required to give sworn testimony after being served with an
investigative subpoena by former special prosecutor Todd Flood. He also voluntarily
appeared for interviews and did not claim privilege as he had nothing to hide, Levine said.
The advisor had called for an end to the criminal investigation – six years after
Detroit’s water source was changed to the Flint River and caused a public health
crisis. The investigation, now led by Michigan Solicitor General Fadwa Hammoud and
Wayne County Prosecutor Kym Worthy, was restarted and remains active.
In a statement to The Detroit News and MLive-The Flint Journal, Levine explained
that his client had done everything in his power to help fix problems in Flint, but
was being “unfairly vilified by a press who appears hungry to satisfy the citizens
of Flint who, are justifiably angry and upset because the state has failed to act
responsibly in the investigation of this matter.”
“By law, confidential information obtained by the prosecution, including testimony
and documents secured pursuant to investigative subpoena, cannot be available for
inspection or divulged and are exempt from disclosure under the Freedom of Information
Act,” Levine said. “The state has had six years to file criminal charges. They have
spent millions of dollars trying to figure out who should be held accountable. Now
the state is in a financial crisis due to COVID-19. We cannot afford to keep spending
taxpayer dollars trying to ‘uncover’ wrong-doing which would be obvious by now if
Sharan Levine Partners With Detroit-Area Attorney to Create Trust Alimony Form for ICLE
Sharan Levine, in partnership with George Gregory, an estate planning tax attorney
at Kemp Klein Law Firm PC in Troy, Michigan, used their legal expertise to create
an irrevocable trust alimony form for fellow lawyers.
The newly-revised form can be found online at the Institute of Continuing Legal Education’s
(ICLE) website, where attorneys are able to download it for their clients and create
a support trust following divorce to avoid the negative tax consequences to the payor
spouse caused by the 2017 Tax Cut and Jobs Act.
The Support Trust form can be downloaded from theICLE website.
Sharan Levine Discusses Estate Planning Needs With U of M Football Alumni in Virtual
The University of Michigan football alumni organization recently invited Sharan Levine
to participate in a virtual roundtable about estate planning and strategies to help
safeguard personal assets. The discussion included comments from the organization’s
Programming Committee Chairman Jason Cummings (moderator), and alumni members Terrence
Quinn, and Jared Van Slyke.
The Art of Negotiating a Plea Agreement
Attorney Sarissa Montague
In almost every case, a person charged with a crime is given a plea offer of some
sort. There is a wide range of possible plea offers, including an offer for complete
dismissal of all of the charges up to an insistence on a guilty plea to all of the
charges the defendant is facing and accepting the maximum penalty. Between those
two extremes there are limitless options.
It is the job of a skilled criminal defense attorney to work to get the best plea
offer possible for his/her client – doing so gives the accused a real option: accept
the terms of a plea offer that he/she can live with or go to trial. This is the defendant’s
option, but with a skilled attorney on his/her side at least there is a reasonable choice.
There are many factors that a prosecutor considers when making a plea offer, and
there are equally as many factors that a defense attorney considers when making a
counter offer or advising a client on accepting an offer made. Because there is such
a huge range of potential outcomes in any given situation it is very important that
a person charged with a crime work with an attorney who is effective both inside,
and outside, of a
Randall Levine Thwarts Kalamazoo County Effort to Seek Condemnation of Family's Property
within Prairie View Park
Kalamazoo County passed a resolution authorizing the condemnation of property located
within the confines of Prairie View Park. Randall Levine filed suit against the county
and its board of commissioners in an effort to stop the condemnation.
During the civil court proceeding, Levine argued the county board violated the Michigan
Open Meetings Act for having several closed-door meetings about gaining control of
the 142 feet of lakefront property on Gourdneck Lake.
The Hon. Alexander C. Lipsey of the Ninth Judicial Circuit Court agreed with Levine
and ruled the Kalamazoo County commissioners violated the Michigan Open Meetings
Act and quashed the condemnation resolution. The court found that the issue must
be revisited in an open session at a future county commission meeting. Thereafter,
the county chose to forego condemnation of the property.
“The purpose of the Open Meetings Act is to promote governmental accountability by
permitting public access to official decision making and to provide a means to which
the general public may better understand issues and decisions of pub- lic concern,”
Levine said. “This is a great win for the families as they deserve to have the right
to be heard. This decision has renewed efforts with the county to reinvigorate discussions
and I am optimistic now the county board of commissioners and these families will
be able to reach a resolution so that they can continue to use the park together.”
Being Mindful of New Risk Management Business Policies During a Pandemic
Attorney Sharan Levine
Since Michigan businesses have re-opened their doors to their employees, customers
and clients while battling a global pandemic, you may have seen new risk management
protocols and procedures in place to help mitigate the risk of spreading COVID-19.
Throughout the past six months, we have been working diligently with clients on risk
management correspondence as they delicately navigate how to proceed in opening their
businesses during this public health crisis. We have spent many hours combing through
Gov. Gretchen Whitmer’s executive orders to help our clients develop additional business
policies as it pertains to COVID-19 and maintaining a safe and healthy environment
for their employees and customers. This may mean a health screening upon entering
the business, proper mask wearing while inside the building, a set number of customers
allowed inside at once, additional cleaning and sanitizing procedures, and possibly,
revised or shortened business hours.
In all cases, our clients’ number one concern has been safety. The safety of their
employees. The safety of their customers and clients. And the safety of their business.
Our clients have shared with us that it is heartbreaking for them to create these
increased safety protocols, but it is absolutely necessary for them in order to maintain
safety in their place of business, and continue to operate during and after this
pandemic. If they do not have risk management policies in place as it pertains to
COVID-19, it could be a detriment to their business.
While we may not like having to wear a mask as we get our hair cut or don’t want
to reduce our time shopping inside our favorite store, we all need to be mindful
about why these new risk management rules are in place: To be safe and to help protect
those around us. If we can keep that in mind as we venture outside of our homes,
we will come out of this pandemic with a greater sense of grace, dignity and compassion
for one another.
Levine & Levine In the Media
Randall Levine Speaks on 'Second Amendment Sanctuary' Counties in Michigan
Managing Partner and Criminal Defense Attorney Randall Levine spoke with FOX 17 about
Second Amendment sanctuary counties in Michigan.
Levine noted that while some counties across Michigan are considering becoming Second
Amendment sanctuary counties, there isn’t any immediate threat to gun owners, as
current state laws and regulations regarding Concealed Pistol Licenses still apply.
Levine explained that the CPL law doesn’t change if a county becomes a Second Amendment
Anastase Markou Receives National Media Attention in Lakeside Academy Case
Criminal Defense Attorney Anastase Markou received national media attention when
it was announced he would represent Heather McLogan, a former nurse at Lakeside Academy
who is being charged in connection with the death of 16-year-old Cornelius Fredrick.
“This is a terrible tragedy. Our hearts go out to his loved ones and the Kalamazoo
community. However, justice
cannot be served by an injustice,” Markou told news outlets, including CNN,
WOOD TV8, WWMT Channel 3, MLive-The Kalamazoo Gazette, FOX 17 and WWJ News Radio
in Detroit. “My client, Heather McLogan, has done nothing criminal and when the evidence
is in, she will be vindicated.”
In late April, Kalamazoo Department of Public Safety arrived at Lakeside Academy
and found Fredrick unresponsive. Police said the teenager was restrained after throwing
a sandwich in the cafeteria. McLogan is one of three Lakeside staff members charged
in the case.
Sarissa Montague: Michigan Is Doing a 'Good Job' Looking at the Issue of Impaired
Driving and Marijuana Use
During an interview with FOX 17, Criminal Defense Attorney Sarissa Montague praised
law enforcement and state officials for taking a cautious look into the issue of
impaired driving and marijuana use, before creating a policy on it.
“It’s a really tough thing to tackle,” Montague told FOX 17 during an interview outside
the Allegan County Courthouse. “It is very smart to be taking a slow approach to
figure out a way to actually stop the behavior that we want to stop.”
Montague said that marijuana and alcohol have to be treated independently.
She said more time is needed to explore the issue. There’s a number of aspects that
need to be considered like how much marijuana consumption is too much, the reasons
why it’s taken and its effects on different body types.