January 11, 2010

A CURTILAGE JUST ISN'T WHAT IT USED TO BE (SIGH!)

A curtilage just isn't what it used to be. Ah, we long for the good old days. Here, the defendant was being investigated on drug charges. Agents placed a mobile tracking device on his Jeep while in his driveway. The driveway had no special features that raised an expectation of privacy necessary for curtilage protection under the 4th Amendment. There were no barriers or fences, or enclosures, or a lack of visibility. There were no "No Trespassing" signs or warnings. (hint, hint) The driveway was open to the public, and was used to approach the house. The attaching of the device in the early morning -- between 4 and 5 am -- did not raise the expectation of privacy to the driveway's physical nature. The 9th Circuit Court of Appeal followed precedent (McIver) in holding that the undercarriage of the car was the exterior; and that parking the car on the public street was outside the curtilage. Finally, the mobile tracking device is permitted by the Supremes. Bummer.

U.S. v. Pineda-Moreno, No. 08-30385 (1-11-10).

October 21, 2009

UNITED STATES SUPREME COURT DECLINES TO HEAR "ONE SWERVE" ANONYMOUS TIPSTER DUI CASE

United States Supreme Court Chief Justice Samuel Alito lobbied hard to gain enough colleagues to vote to hear a DUI case out of Virginia where the cop pulled over a driver based solely on the tip from an anonymous tipster that he saw the driver "swerve once." The cop, however, saw no bad driving himself.

That's not a good enough case to make a majority of the U.S. Supremes take it on. In fact, it is a major win for the Constitution. That a cop should be able to suspend the Fourth Amendment rights of a citizen based on an anonymous tipster is ludicrous. So implied the remainder of the justices that declined Alito's push to hear this ridiculous case.

CLick HERE for the news story on the case.

April 21, 2009

BIG WIN IN THE SUPREMES: COPS NEED WARRANT TO SEARCH PASSENGER AREAS OF CARS WHEN SUSPECT IS LOCKED UP

WASHINGTON ­ The Supreme Court ruled Tuesday that police need a warrant to
search the vehicle of someone they have arrested if the person is locked up
in a patrol cruiser and poses no safety threat to officers.

The court's 5-4 decision puts new limits on the ability of police to search
a vehicle immediately after the arrest of a suspect.

Justice John Paul Stevens said in the majority opinion that warrantless
searches still may be conducted if a car's passenger compartment is within
reach of a suspect who has been removed from the vehicle or there is reason
to believe evidence of a crime will be found.

"When these justifications are absent, a search of an arrestee's vehicle
will be unreasonable unless police obtain a warrant," Stevens said.

Justice Samuel Alito , in dissent, complained that the decision upsets
police practice that has developed since the court first authorized
warrantless searches immediately following an arrest.

"There are cases in which it is unclear whether an arrestee could retrieve a
weapon or evidence," Alito said.

Even more confusing, he said, is asking police to determine whether the
vehicle contains evidence of a crime. "What this rule permits in a variety
of situations is entirely unclear," Alito said.

The decision backs an Arizona high court ruling in favor of Rodney Joseph
Gant, who was handcuffed, seated in the back of a patrol car and under
police supervision when Tucson, Ariz., police officers searched his car.
They found cocaine and drug paraphernalia.

The trial court said the evidence could be used against Gant, but Arizona
appeals courts overturned the convictions because the officers already had
secured the scene and thus faced no threat to their safety or concern about
evidence being preserved.

The state and the Bush administration complained that ruling would impose a
"dangerous and unworkable test" that would complicate the daily lives of law
enforcement officers .

The justices divided in an unusual fashion. Justices Ruth Bader Ginsburg,
Antonin Scalia, David Souter and Clarence Thomas joined the majority
opinion. Chief Justice John Roberts and Justices Stephen Breyer and Anthony
Kennedy were in dissent along with Alito.

February 16, 2009

CALIFORNIA CRIMINAL DEFENSE: IS THE SUPREME COURT ABOUT TO KILL OFF THE EXCLUSIONARY RULE?

Is the Supreme Court About to Kill Off the Exclusionary Rule?
Published: February 15, 2009. Click HERE for New York Times article.

In 1957, the Cleveland police showed up at Dollree Mapp’s home looking for a bombing suspect. Ms. Mapp would not let them in without a search warrant, but they entered anyway. The police did not find the bomber, but they came across a trunk containing “lewd and lascivious” books and pictures.

Ms. Mapp was convicted of possessing obscene materials, even though the evidence was taken without a warrant. She was tried in state court, like the overwhelming majority of criminal defendants. So it did her no good that federal courts had applied the so-called “exclusionary rule” since 1914 to bar the use of illegally seized evidence.

In 1961, in Mapp v. Ohio, the Supreme Court reversed Ms. Mapp’s conviction and adopted the exclusionary rule as a national standard. The court acknowledged that the rule might let some criminals go free, but it underscored that it was more important to compel the nation’s police forces to obey the law.

The court carved out exceptions over the years, but the basic rule laid down in Mapp has endured for nearly five decades. Now, Chief Justice John Roberts’s conservative majority on the Supreme Court is working to undo the exclusionary rule in a more fundamental way. It’s been a longstanding interest of Mr. Roberts’s. As a young Reagan administration lawyer, he worked on what he described in a memo as a “campaign to amend or abolish” the rule.

[COMMENTARY: Doesn't this warrant his recusal from any case addressing this issue?]

The Mapp decision has had both effects that were predicted when it came down. Some criminals had convictions thrown out, or avoided being charged, because evidence was obtained illegally or found by relying on illegally obtained information. But Mapp also changed the incentives for the police. It gave them less reason to enter a home or tap a phone without a warrant.

The exclusionary rule has always had critics. Long before Mapp, Judge Benjamin Cardozo said it allowed the criminal to go free “because the constable has blundered.” In recent years, it has become Exhibit A for those who argue that defendants get off on technicalities.

In 2006, in Hudson v. Michigan, Chief Justice Roberts assigned the majority opinion to Justice Antonin Scalia, who wrote a sweeping assault on the rationale for excluding illegally obtained evidence. Justice Scalia argued that “the increasing professionalism of police forces,” the increased availability of civil rights lawsuits, and other checks on police wrongdoing have sharply reduced the need for such measures.

Last month, the court eroded the rule still further in Herring v. United States. Writing for the majority, Chief Justice Roberts declared that evidence need not necessarily be disqualified if it was illegally obtained because of errors in police databases. Isolated mistakes of this sort, he insisted, are not among the exclusionary rule’s “core concerns.”

Justice Ruth Ginsburg, in dissent, was right to point out that in the modern age database errors can lead to many people’s rights being denied. The harm to a citizen who is arrested and searched on the street because a bureaucrat has made a computer error, she noted, is just the sort of invasion the founders worried about when they drafted the Fourth Amendment.

After Hudson and Herring, critics of the exclusionary rule have high hopes that the Roberts court will take the ultimate step of overruling Mapp v. Ohio. That would be a great setback for the rule of law.

Despite Justice Scalia’s claims, police misconduct is rampant. In the last few years, the Atlanta and Oakland police departments have had major scandals over officers’ lying to obtain search warrants. In this same period, of course, the federal government engaged in an illegal domestic wiretapping program, the extent of which is still unknown.

The exclusionary rule does more than simply put a check on police misconduct. It protects the integrity of the judicial system. If courts put people like Ms. Mapp in prison based on the actions of lawless, marauding police officers, respect for the law suffers.

There is no denying that the exclusionary rule allows a small number of criminals to go free because the police have blundered — which is certainly no minor matter. But the more faithfully the rule is applied, the more likely the police are to collect evidence lawfully.

As important as it is to convict criminals, the Supreme Court in Mapp rightly insisted that the Constitution must not be trampled in the process. “Nothing can destroy a government more quickly,” the court noted, “than its failure to observe its own laws, or worse, its disregard of the charter of its own existence.”

February 2, 2009

U.S. SUPREME COURT: MIGHT THE EXCLUSIONARY RULE BE ELIMINATED?

I'm scared. I'm very, very scared. While I have always championed personal financial sanctions on police officers who violate the Fourth Amendment rather than exclusion of evidence (seems a stronger deterrent to me), the courts have historically thought otherwise. Now, if a cop violates your Fourth Amendment rights, the evidence he subsequently learns of as a result of the illegal search or seizure is suppressed and cannot beused in court against you.

Will our chief justice, who championed such causes in the past, lead the Supremes to total expungement of Fourth Amendment remedies?

Take a look at the URL below. Maybe so.

http://www.nytimes.com/2009/01/31/washington/31scotus.html?_r=1


August 19, 2008

NINTH CIRCUIT UPHOLDS REASONABLENESS OF COP'S STOP AND SEARCH

Reasonable suspicion was evident for defendant's stop by police where the vehicle was already stopped at a rest area within one mile of the Mexican border and the desert off-road vehicles were off-loaded from the defendant's vehicle.

United States v. Macias-Encinas, 2008 U.S. App. LEXIS 18353 (9th Cir. August 19, 2008) (unpublished).*

Continue reading "NINTH CIRCUIT UPHOLDS REASONABLENESS OF COP'S STOP AND SEARCH" »

August 2, 2008

DEPARTMENT OF HOMELAND SECURITY WILL SEARCH LAPTOPS AT THE BORDER

The Department of Homeland Security has now made it clear that they will search laptops at the border. See the Washington Post article published today: Travelers' Laptops May Be Detained At Border / No Suspicion Required Under DHS Policies:

Federal agents may take a traveler's laptop computer or other electronic device to an off-site location for an unspecified period of time without any suspicion of wrongdoing, as part of border search policies the Department of Homeland Security recently disclosed.

Also, officials may share copies of the laptop's contents with other agencies and private entities for language translation, data decryption or other reasons, according to the policies, dated July 16 and issued by two DHS agencies, U.S. Customs and Border Protection and U.S. Immigration and Customs Enforcement.

"The policies ... are truly alarming," said Sen. Russell Feingold (D-Wis.), who is probing the government's border search practices. He said he intends to introduce legislation soon that would require reasonable suspicion for border searches, as well as prohibit profiling on race, religion or national origin.

DHS officials said the newly disclosed policies -- which apply to anyone entering the country, including U.S. citizens -- are reasonable and necessary to prevent terrorism. Officials said such procedures have long been in place but were disclosed last month because of public interest in the matter.

April 21, 2008

CUSTOMS OFFICERS AT INTERNATIONAL AIRPORT CAN SEARCH YOUR LAPTOP

SEARCH & SEIZURE - SUSPICIONLESS SEARCH OF AIRLINE PASSENGER'S LAPTOP

Customs officers at international airports may examine the electronic contents of a passenger's laptop computer without reasonable suspicion. The search here did not damage the computer and was not conducted in a "particularly offensive manner."

United States v. Arnold (9th Cir. 4/21/08) 06-50581) 08 C.D.O.S. 4533


Continue reading "CUSTOMS OFFICERS AT INTERNATIONAL AIRPORT CAN SEARCH YOUR LAPTOP" »

March 27, 2008

CALIFORNIA CIVIL RIGHTS NEWS: CALIFORNIA FEDERAL COURT SETS STANDARDS FOR STRIP SEARCHES IN THE FIELD

The United States District Court for the Northern District of California has set the standards for strip searches occuring in the field, away from a jail or police station. Foster v. City of Oakland, 2008 U.S. Dist. LEXIS 24610 (N.D. Cal. March 27, 2008):

What is not clear is the extent to which a strip search may be conducted in the field. There is no case law suggesting that such a search may be performed in the absence of an arrest. All of the cases are premised on there being an arrest, not merely a detention or a stop for questioning.

An arrest must be based on probable cause and may thus justify some type of search depending on the circumstances. However, detentions and stops that are short of an actual arrest will not support a strip search or, indeed, any kind of search except for a Terry search when the standards of Terry v. Ohio, 392 U.S. 1 (1968), justify a Terry stop.

Given the limits on strip searches even in a jail setting, certainly the limitations are greater when the search is in the field pursuant to a valid arrest.

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It is clear that the "full search" authorized by Robinson is ordinarily conducted for the officers' safety. A "full search" incident to arrest, however, does not permit a strip search or bodily intrusion. Like the searches in Fuller, the searches in the instant case are unrelated to prison security.

Field strip searches by definition occur before a suspect has arrived at a detention facility. And even after the arrestee has arrived at the facility, security concerns may not be great enough to justify invasive searches upon reasonable suspicion if the detainee is not to be admitted to the general jail population or the search is merely for evidence. Fuller, 950 F.2d at 1448. Only after an arrestee has arrived at a detention facility does institutional security become a factor, thereby permitting searches for weapons or contraband based upon reasonable suspicion. Prior to his arrival at the facility, an arrestee poses no threat to prison security, and officers in the field are adequately protected by their ability to perform security searches incident to arrest.

Therefore, the court concludes that officers in the field are generally limited to a search incident to arrest as described in Robinson and that strip and more invasive searches in the field may only be performed under exigent circumstances and with probable cause which may, consistent with the above, require a warrant.

In sum, the court concludes that the Fourth Amendment requirements for the three types of strip searches performed in the field--strip search, visual body cavity search and physical body cavity search--are as follows:

1) there must be exigent circumstances;

2) the search may only be performed on persons who have been lawfully arrested on probable cause and may not be performed on anyone for whom there is no probable cause to arrest;

3) the search requires probable cause that is independent of the probable cause found for the arrest;

4) the search may only be performed when there is probable cause to believe that the arrestee is in possession of weapons, drugs or dangerous contraband; and

5) additionally, physical body cavity searches require a warrant authorizing the search and must be administered by an authorized medical professional.


Continue reading "CALIFORNIA CIVIL RIGHTS NEWS: CALIFORNIA FEDERAL COURT SETS STANDARDS FOR STRIP SEARCHES IN THE FIELD" »

February 20, 2008

COPS CAN'T SEARCH CONTAINERS WITH CO-HABITANT'S CONSENT ONLY

The 9th Circuit (Reinhardt joined by Goodwin and Smith) considers a search of storage units where a defendant was living. The police followed suspects of meth production back to a storage unit where they knew the defendant was living. The unit was rented by another suspect.

The police knocked on the door, and the defendant greeted them with a metal pipe in hand. The police ordered him to drop the pipe, which he did, and the police supposedly saw a meth lab. The police then conducted a sweep.

The police then waited a couple hours, and did another search, supposedly with the consent of the renter of the storage unit (the other suspect). The 9th upheld the first search under the protective sweep exception, because the police did not know if the other suspect was hiding in the unit. Plain view, however, still requires a warrant, or other exception.

The 9th Circuit held that the search two hours later was not proper because the defendant was living at the unit, and had an interest that he shared with the renter. Under Randolph, the consent of the non-resident co-owner could not trump the objection of the resident /defendant. The 9th Circuit also stressed that there is no hierarchical standing recognized here. An owner, as opposed to resident, is not the same as a parent/child or military. This is an important vindication of Randolph.

U.S. v. Murphy, No. 06-30582 (2-20-08).

Continue reading "COPS CAN'T SEARCH CONTAINERS WITH CO-HABITANT'S CONSENT ONLY" »

February 12, 2008

KILLING A DOG IS A "SEIZURE"

Killing of plaintiff's dog was a "seizure" for Fourth Amendment purposes, but it was reasonable under the circumstances. After having fatally shot the dog, the officers put it out of its misery.

Viilo v. City of Milwaukee, 2008 U.S. Dist. LEXIS 10900 (E.D. Wis. February 12, 2008).

Comment: So, cops kill your dog, and after they fatally injure you dog - which is a seizure - they get to finish the job off? That's sick.

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February 10, 2008

CALIFORNIA CRIMINAL LAWYER NEWS: SEARCH OF A BLACKBERRY REQUIRES MORE BRIEFING

The defendant came in to be arrested and brought a backpack, and inside was a Blackberry, which the officers searched and seized the "contacts" list. The court required further briefing of the issue of access to the Blackberry. The USMJ denied the motion to suppress the contents of the Blackberry, but the USDJ wants further briefing. United States v. Carroll, 2008 U.S. Dist. LEXIS 7485 (February 1, 2008):

As Carroll and the Government identify, this and other courts have reached varying conclusions on whether searches of an arrestee's mobile phone is a lawful search incident to arrest, and if so, how far that lawful search may extend. Among the questions courts have considered are whether a mobile phone fits within the category of property intimately associated with an arrestee's person, United States v. Park, No. CR 05-375 SI, 2007 U.S. Dist. LEXIS 40596, 2007 WL 1521573, at *7-8 (N.D. Cal. May 23, 2007), how contemporaneous the search must be relative to the arrest, United States v. Mercado-Nava, 486 F. Supp. 2d 1271, 1277 (D. Kan. 2007), and whether the search is limited to a phone's dynamic memory. United States v. Zamora, No. 1:05-CR-250-WSD, 2006 U.S. Dist. LEXIS 8196, 2006 WL 418390, at *4-5 (N.D. Ga. Feb. 21, 2006).

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The Court notes also that in this case, Carroll voluntarily surrendered himself for arrest and voluntarily brought his backpack, containing the Blackberry, to law enforcement offices at the time of his surrender. Unlike the situations considered in Zamora, Ortiz, and Park, Carroll had the opportunity to make a conscious choice about which of his effects were available to law enforcement at the time of his arrest. Neither Carroll nor the Government has developed this issue factually, nor has the issue been briefed. The Court will defer ruling on the motion to suppress the information resident in the Blackberry until an evidentiary hearing is conducted and the parties further brief this issue.

Comment: See the post here on search incident of an iPhone.

February 3, 2008

THE iPHONE MEETS THE FOURTH AMENDMENT

To date, fewer than a dozen courts across the country have addressed searches of cell phones incident to arrest.

The Fifth Circuit’s recent 2007 in United States v. Finley is representative. Police arrested Finley after a staged drug sale. The police then searched Finley incident to arrest and found a cell phone in his pocket. One of the investigating officers searched through the phone’s records and found text messages that appeared to relate to drug trafficking. One incoming text message said “So u wanna get some frozen agua,” a common term for methamphetamine. Another text message said “Call Mark I need a 50,” a likely reference to asking for $50 worth of narcotics. Finley was convicted of aiding and abetting drug possession with intent to distribute.
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In United States v. Park et al. , the United States District Court for Northern District of California reviewed a case where several subjects, including Edward Park, were arrested as San Francisco officers were about to execute a search warrant. Several individuals, including Park showed up at the location of the warrant. These subjects were detained while the warrant was executed and arrested after the police found significant amounts of marijuana growing at the location.

When the subjects were brought to the station there cellular telephones were seized. After one to one and a half hours the phones were searched. During a search of each phone, evidence was found in the address book which implicated the subjects in the illicit operation. The government sought to use this information in the prosecution of these subjects while the defense sought to suppress the evidence from the phones.

In reviewing the search of the phones the trial court noted: “Neither the Supreme Court nor the Ninth Circuit has addressed whether officers may search the contents of a cellular phone as a search incident to arrest, and the Court is aware of only one circuit court case on the issue, United States v. Finley, 477 F.3d 250 (5th Cir. 2007).” The court then distinguished this case from Edwards on the grounds that the cellular telephones were possessions within the arrestees control rather than that which is on their person.

In doing so, the court cited the United States Supreme Court decision in U.S. v. Chadwick in which a footlocker seized from an auto was searched without a warrant. The Supreme Court ruled in Chadwick that a warrant should have been obtained once the item was in police custody. The Supreme Court subsequently overturned the Chadwick rule in California v. Acevedo. In a footnote the court in this case attempted to distinguish Acevedo due to the fact that the footlocker was taken from a vehicle and the search was based in probable cause rather than incident to arrest.

The court in this case concluded that the investigators should have obtained a warrant before searching the contents of the phone back at the station. The court left open whether the officers could have searched the phone at the time of the arrest. Some other courts have not agreed with this Federal trial court.

Now, a college professor has authored an article disputing the Park line of cases and suggesting that courts and legislatures adopt stronger protections against searches of iPhones. See below.

The iPhone Meets the Fourth Amendment

ADAM M. GERSHOWITZ
South Texas College of Law
--------------------------------------------------------------------------------
January 15, 2008

Abstract:
Imagine that police arrest an individual for a simple traffic infraction, such as running a stop sign. Under the search incident to arrest doctrine, officers are entitled to search the body of the person they are arresting to ensure that he does not have any weapons or will not destroy any evidence. The search incident to an arrest is automatic and allows officers to open containers on the person, even if there is no probable cause to believe there is anything illegal inside of those containers. What happens, however, when the arrestee is carrying an iPhone in his pocket? May the police search the iPhone's call history, cell phone contacts, emails, pictures, movies, calendar entries and, perhaps most significantly, the browsing history from recent internet use? Under longstanding Supreme Court precedent decided well before handheld technology was even contemplated, the answer appears to be yes. This article demonstrates how the full contents and multiple applications of iPhones can be searched without a warrant or probable cause under existing Supreme Court precedent. The article also offers approaches courts and legislatures might adopt to ensure greater protection for the soon-to-be pervasive iPhone devices.

Click HERE to get article.


Continue reading "THE iPHONE MEETS THE FOURTH AMENDMENT" »

February 1, 2008

RICHARD HATCH OF "SURVIVOR" FAME LOSES TAX EVASION APPEAL

The convictions and sentence for filing false tax returns imposed on Richard Hatch, the first winner of the CBS reality TV show "Survivor," are affirmed over claims that: 1) the district court violated his Sixth Amendment rights by curtailing his explanation of why he believed the show's producers had paid the taxes on his "Survivor" winnings; 2) in a variety of ways, the court improperly limited the defense's right to cross-examine; 3) the court wrongly allowed the government to use what defendant called "unqualified experts" while excluding some of the testimony of his own expert; and 4) his sentence was unreasonably harsh.

Guess he didn't know how to play the game so well, after all.

US v. Hatch, No. 06-1902

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January 21, 2008

MOTION TO SUPPRESS GRANTED WHEN SUSPECT FLEES

The defendant's flight was precipitated by unlawful attempted arrest by law enforcement officers. As a result,seizure of defendant's abandoned property was properly suppressed
The defendant's flight from an unreasonable stop led to him abandoning drugs in flight. Oops. Here, the flight was not attenuated from the unlawful activity and the motion to suppress is granted.

The Court said:

"For the same reasons, I decline to adopt the government's argument that Defendant's flight was an intervening event that dissipated the taint of the initial unlawful search and seizure. It may well be that flight or resisting arrest constitutes an intervening cause in other circumstances but not under the facts of this case where there was never a break in the causal chain following the unlawful search and detention."

United States v. Harris, 2008 U.S. Dist. LEXIS 3846 (D. Colo. January 3, 2008):

Continue reading "MOTION TO SUPPRESS GRANTED WHEN SUSPECT FLEES" »

January 13, 2008

WASHINGTON STATE WANTS TO STOP YOU IN YOUR CAR FOR NO REASON

WASHINGTON TRIES TO JUSTIFY SECURITY CHECKPOINTS

When Washington Governor Chris Gregoire was explaining on Monday her rationale behind her new security checkpoint program, she pointed out that we already have security stops and checks at courthouses and airports. In many of those places, we do; and the proposed expansion of governmental stops and checks of citizens who are minding their own business and violating no law is one of the exact reasons we disapprove of them so much.

Where will the quest for “safety” and “security” lead us next?

How much more thoroughly will the Fourth Amendment be eviscerated in the name of keeping people safe?

Read the full article from Randy Stapilis by clicking on Ridenbaugh Press.

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January 11, 2008

CALIFORNIA FEDERAL COURT NEWS: DETENTION DURING EXECUTION OF BAD WARRANT IS BAD

A police detention during the execution of a valid warrant is permissible under Summers and Muehler, but detention during execution of an invalid warrant may not be, so summary judgment is denied.

Olson v. Oreck, 2008 U.S. Dist. LEXIS 2786 (E.D. Cal. January 11, 2008).

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Continue reading "CALIFORNIA FEDERAL COURT NEWS: DETENTION DURING EXECUTION OF BAD WARRANT IS BAD" »

January 11, 2008

LAWYER'S SARCASTIC COMMENT AT AIRPORT SECURITY ABOUT A BOMB IN A SUITCASE WAS PROBABLE CAUSE TO ARREST

The Plaintiff's arrest was justified when she made a sarcastic comment about a bomb in her bag after she was bumped from a flight because of her late check-in when she was trying to retrieve her bags.

(Apparently plaintiff, a lawyer, did not respond well to stress. "The parties submitted expert psychiatric testimony explaining that plaintiff becomes sarcastic under stress.") She was strip searched at the jail when booked in.

Levin v. United Airlines, 2008 Cal. App. LEXIS 33 (2d Dist. January 10, 2008).*

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Continue reading "LAWYER'S SARCASTIC COMMENT AT AIRPORT SECURITY ABOUT A BOMB IN A SUITCASE WAS PROBABLE CAUSE TO ARREST" »

January 10, 2008

FEDERAL CRIMINAL DEFENSE LAWYER NEWS: PHONE COMPANIES CUT OFF FBI WITETAPS BECAUSE OF UNPAID BILLS

Thursday, January 10, 2008 12:26 PM WASHINGTON (AP) -- Telephone companies cut off FBI wiretaps used to eavesdrop on suspected criminals because of the bureau's repeated failures to pay phone bills on time, according to a Justice Department audit released Thursday.

The faulty bookkeeping is part of what the audit, by the Justice Department's inspector general, described as the FBI's lax oversight of money used in undercover investigations.

Poor supervision of the program also allowed one agent to steal $25,000, the audit said.

More than half of 990 bills to pay for telecommunication surveillance in five unidentified FBI field offices were not paid on time, the report shows. In one office alone, unpaid costs for wiretaps from one phone company totaled $66,000. And at least once, a wiretap used in a Foreign Intelligence Surveillance Act investigation - the highly secretive and sensitive cases that allow eavesdropping on suspected terrorists or spies - "was halted due to untimely payment."

"We also found that resulted in telecommunicationscarriers actually disconnecting phone lines established to deliver surveillance results to the FBI, resulting in lost evidence," according to the audit by Inspector General Glenn A. Fine.

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Continue reading "FEDERAL CRIMINAL DEFENSE LAWYER NEWS: PHONE COMPANIES CUT OFF FBI WITETAPS BECAUSE OF UNPAID BILLS" »

January 8, 2008

EXIGENCY CEASES TO EXIST WHEN HE IS ARRESTED AND REFUSES CONSENT

The exigency ceased to exist on defendant's arrest, despite the fact it was initiated by a 911 call. He also expressly refused consent.

United States v. Davis, 2008 U.S. Dist. LEXIS 1224 (N.D. Ill. January 8, 2008):

In this case, any emergency created by Cupito's 911 call ended when the deputies arrived on the scene to find her safely outside Davis's house. According to their testimony, the deputies made the decision to arrest Davis before they requested his identification.

If there was an exigency that Davis would harm the officers, retrieve a weapon, flee, or destroy evidence, it was created when the officers requested and consented to Davis reentering his home to retrieve his identification. This police manufactured exigency did not justify entry into the home.

Furthermore, even if there was an exigency that was not created by the deputies, the exigency would have ended after they handcuffed Davis and would not justify the deputies remaining in his home. See Tierney v. Davidson, 133 F.3d 189, 197-98 (2d Cir. 1998) ("As to what may be done by the police or other public authorities once they are inside the premises, this must be assessed upon a case-by-case basis, taking into account the type of emergency which appeared to be present ... The officer's post-entry conduct must be carefully limited to achieving the objective which justified the entry-the officer may do no more than is reasonably necessary to ascertain whether someone is in need of assistance and to provide that assistance.").

Because there was no exigency, the only other way the Government may justify the deputies' entry is by consent.

January 7, 2008

NINTH CIRCUIT POISED TO ALLOW FULL-FLEDGED SEARCHES OF COMPUTERS AT THE BORDER

A federal appeals court appears poised to rule that a computer has no special protection from searches at the border.

The San Francisco-based 9th U.S. Circuit Court of Appeals is expected to rule in the case of Michael T. Arnold, who is seeking to throw out evidence of child pornography found by a customs officer who clicked on folders called “Kodak pictures” and “Kodak memories,” Adam Liptak writes in his column for the New York Times.

Click HERE for article from ABA Journal.

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December 24, 2007

HAWAII COURT EVICERATES "REASONABLE SUSPICION" AND REPLACES IT WITH GUESSWORK IN DRIVING CASES

SAN DIEGO DUI DEFENSE ATTORNEY NEWS:

Now here is another one for the "You've Got To Be Kidding" pile.

Hawai'i decides a Hawaii search and seizure case in favor of the cop where the cop had reason based on the timing of defendant's reapparence on the streets after a prior arrest for driving without a license. Thank goodness there was a dissent to this madness.

State v. Spillner, 2007 Haw. LEXIS 376 (December 24, 2007):

Spillner challenged the cop's conclusion. He contends that, regardless of how close in time prior criminal activity is with current activity of a similar nature, the prior activity cannot be a factor in the analysis of reasonable suspicion and that an officer's prior knowledge of past violations, standing alone, can never, as a matter of law, authorize a traffic stop predicated solely upon the officer's suspicion that a driver is committing the offenses of driving without a license or driving without adequate insurance.

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The court goes on to say:

"This absolutist proposition is demonstrably flawed. Let us posit that, late one evening, an officer effects a valid traffic stop of a vehicle after witnessing an uncontested violation of the traffic or vehicle safety codes and, incidental to that valid stop, the officer discovers that the driver is not merely without his or her license but is, in fact, unlicensed to drive in the jurisdiction. Upon encountering the same individual later the same evening, once again driving -- at a time during which the license-issuing authority has not yet reopened -- the officer would have more than reasonable suspicion to effect a second brief traffic stop of the driver to investigate whether he or she is driving without a license. Reasonable suspicion can, therefore, be established that the defendant has fixedly refused to cease prior criminal behavior, personally observed by the officer, absent other observed violations of the traffic or safety codes."

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December 19, 2007

NINTH CIRCUIT SAYS RELIGIOUSLY CONFUSED MAN CAN CONSCIENTIOUSLY OBJECT TO DNA TEST ON RELIGIOUS GROUNDS

United States v. Gregory Michael Zimmerman, __ F.3d __, 2007 WL 4394421 (9th Cir. Dec. 18, 2007).

Defendant Gregory Zimmerman pleaded guilty in a false ID cases. As a result, he wa sordered to provie a DNA sample. Though he has a Jewish name, Zimmerman was raised Roman Catholic. He also studied other religions, such as Buddhism. Based on his religious beliefs, he objected to letting the Feds draw blood for DNA. The district court didn’t buy it, noting that Roman Catholics have no objection to having blood drawn.

Issue(s): “We consider whether compelling a criminal defendant to give a blood sample for DNA testing could violate his rights under the Religious Freedom Restoration Act (RFRA).”

Held: “Without determining the precise scope of Zimmerman’s beliefs, the district court held that his beliefs weren’t religious . . . This was error.” Id. at *1. “While this may not be a mainstream religious belief or common interpretation of the Bible, Zimmerman’s belief that he can’t give a blood sample is based on his connection with god, not purely on secular philosophical concerns . . . As a result, the district court erred in holding that Zimmerman’s refusal to give a blood sample wasn’t based on a religious belief.” Id. at *2.

Of Note: The RFRA doesn’t require that a belief be central to a mainstream religion – the Act protects religious exercise “whether or not compelled by, or central to, a system of religious belief.” Id. at *1.

December 18, 2007

POLICE OFFICER'S REASONS FOR STOP HELD "INCREDIBLE"

An offficer's testimony that he smelled burnt marijuana when he stopped the defendants, and could also read the label of a prescription bottle from outside the car was found just not credible. Nothing corroborated it at all. United States v. Shields, 2007 U.S. Dist. LEXIS 92929 (W.D. Tenn. December 18, 2007):

The Government asserted that probable cause to arrest the Defendants and, therefore, to search their persons, existed at the time the officer detected the marijuana smell coming out of the window and when he observed the prescription bottle bearing the name of another.

However, the Court found the officer's testimony with respect to the marijuana smell and the identification on the prescription bottle in Shields' lap was not credible. It is uncontroverted that there was no objective evidence, such as rolling papers, roach clips or blunts, to indicate that Defendants had been smoking marijuana in the vehicle. Nor was there any evidence presented at the hearing to suggest that a small amount of marijuana in a sandwich bag hidden in a pants pocket, or a few small stems and seeds, would exude sufficient odor to cause the "quick gush" of the smell described by the officer to emanate from the two-inch crack in the window. See United States v. Mercadel, 75 F.App'x 983 at *5 (5th Cir. 2003) (failure of police to find any evidence of recently smoked marijuana supported court's conclusion that officer's testimony that he smelled marijuana was not credible).

December 17, 2007

POLICE OFFICER'S PROMISES NOT TO ARREST IF DEFENDANT CONSENTED AMOUNTED TO COERCION

An Idaho police officer's statement to the defendant that he would not be arrested if he consented coerced consent.

The officer told defendant that if he turned over gun he would not be charged with it amounted to coercion for consent when defendant ended up charged in federal court.

Still later, however, Officer Hemmert stated that he was going to seize the shotgun, write a ticket for drug paraphrenalia, "and then I'll talk to the corporal and see what he wants to do about everything else." This is as close as Officer Hemmert gets to saying that he is not offering immunity for the shotgun and that the ultimate charging decision will be made elsewhere.

The bottom line is that Officer Hemmert's attempt to procure the consent of Pantoja-Ramirez is confusing. Listening to the entire exchange, the court stated a reasonable person could conclude either that Officer Hemmert (1) offered immunity for the shotgun, or (2) offered only to defer charges now, and let someone else make the ultimate charging decision.

Such a "contradictory alternative message" has been held in the Miranda context to be "at best misleading and confusing, and, at worst, ... a subtle temptation to the unsophisticated" defendant to waive a right. See United States v. Connell, 869 F.2d 1349, 1352 (9th Cir. 1989). The police cannot "appear to take away with one hand what they were offering with the other." Id. at 1353 (quoting Emler v. Duckworth, 549 F.Supp. 379, 381 (N.D.Ind.1982)).

These principals apply with equal strength here. Officer Hemmert cannot appear to offer immunity, and then rely on other statements that contradict that offer. A reasonable person in Pantoja-Rameriz's position could have concluded that Officer Hammert offered immunity for the shotgun. The Court must assume that Pantoja-Rameriez's consent was based on that reasonable interpretation. When that promise was broken, the scope of the search exceeded the scope of the consent. Consequently, the Government has not carried its burden of showing that the search did not exceed the scope of the consent, and the motion to suppress must be granted.

United States v. Pantoja-Ramirez, 2007 U.S. Dist. LEXIS 92835 (D. Ida. December 17, 2007):

December 14, 2007

NINTH CIRCUIT RULES THAT SEARCH CONDITION OF SUPERVISED RELEASE IS NOT TOO INTRUSIVE

An intrusive search condition imposed on a defendant who pled to a financial crime was not an abuse of discretion. In fact, it almost cannot be an abuse of discretion under Samson.

The district court could justifiably be concerned that defendant's conduct was not aberrational, despite his claims to the contrary. United States v. Betts, 2007 U.S. App. LEXIS 29063 (9th Cir. December 14, 2007):

Betts argued that the court abused its discretion because he had no prior convictions and had fully accepted responsibility for his crime. But the Ninth Circuit stated it could not characterize the trial court's exercise of discretion as an abuse, although it admitted the search condition was very intrusive. The court reasoned that the public is entitled to protection against the possibility that Betts's conduct may not have been so aberrational as he contends. It also considered his skill and success in committing this subtle fraud, protection will not be easy.

The Ninth Circuit also dicussed application of Samson v. California, where a similarly worded condition imposed by statute on all California parolees did not violate the Fourth Amendment, even though the condition did not require reasonable suspicion.

The Court considered the high risk of recidivism for people convicted of crimes, and the problem that "[i]mposing a reasonable suspicion requirement ... would give parolees greater opportunity to anticipate searches and conceal criminality."

Because the blanket requirement imposed by California on state parolees did not violate the Fourth Amendment, a fortiori the individualized requirement imposed in Betts' case on supervised release does not. The court reasoned that there is no sound reason for distinguishing parole from supervised release with respect to Fourth Amendment waivers. The federal system has abolished parole, and uses supervised release to supervise felons after they get out of prison.

December 14, 2007

COURT OF APPEAL SAYS DEFENDANT WHO FAILS TO PASSWORD PROTECT HIS COMPUTER FILES HAS NO EXPECTATION OF PRIVACY

The defendant had no reasonable expectation of privacy on his computer attached to a military base network in Saudi Arabia. He thought his files were password protected, but they were not.

His personal files were accidentally accessed by somebody finding, oops, child porn on his personal computer when it was attached to the network.

Therefore, he had no reasonable expectation of privacy in the network. The court analogized it to a person having attempted to protect against other seeing the information but failing in the attempt.

United States v. King, 2007 U.S. App. LEXIS 28912 (11th Cir. December 14, 2007):


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December 13, 2007

JUNK IN THE YARD GIVES RISE TO WARRANT TO SEARCH IN CALIFORNIA

The police were entitled to a warrant to search the defendant's property because of the unsightly junk he collected there for his various engineering projects. Carpiaux v. City of Emeryville, 2007 U.S. Dist. LEXIS 91574 (N.D. Cal. December 13, 2007).*

Hint: Clean up your front lawn if you live in Northern California.

junkyard.jpg


December 12, 2007

STUPID SEARCH CASE OF THE WEEK-WHAT'S GOING ON IN IOWA?

A stop of three men in a pickup truck for a seat violation at 2 a.m., without more, is not cause for a patdown of anybody. When defendant, however, resisted his patdown (not just objecting to it), the officer had cause for a patdown.

Note: Say what? So, the police officer who conducted the stop has no legal basis to pat down. But, when the police officer attempts unlawfully to pat down, and the defendant resists this unawful pat down, the defendant's act of resisting the unlawful patdown suddenly makes the unlawful patdown okay, okay?

Say what? I'm just confused. This is just dumb and, clearly, Iowa law enforcement will just keep on keeping on with its unlawful acts hoping that the target's acts will legalize their illegal behavior. Say what?

State v. Anderson, 2007 Iowa App. LEXIS 1312 (December 12, 2007).

December 5, 2007

CALIFORNIA FEDERAL CIVIL RIGHTS LAWSUIT ATTACKING BLANKET STRIP SEARCHES OF CALIFORNIA JUVENILES IN DETENTION FACILITIES SURVIVES SUMMARY JUDGMENT

In this federal civil rights lawsuit in the Northern District of California, the Court determined Friday that the blanket strip search policy of a juvenile detention center by Contra Costa County officials survived summary judgment.

This case offers fascinating summaries of the summary judgment material presented by Plaintiffs showing the potential psychological damage to a juvenile from a strip search. Under the facts of this case, the search of the juvenile plaintiff occurred long after introduction into the detention facility.

Also, circuit law was unclear, but there was a 1981 case favoring plaintiff and there were three cases from other district courts in other circuits in point that the court used to show the claim was valid. This is a lengthy opinion developed from what appears to be a particularly strident response from the defendants on summary judgment. Moyle v. County of Contra Costa, 2007 U.S. Dist. LEXIS 89509 (N.D. Cal. December 5, 2007):

stripsearches.jpg

While the Court agrees that the circumstances in Flores did not present the sort of difficult security issues faced by Contra Costa Juvenile Hall, it concludes, nonetheless, that Defendants' evidence falls short of establishing the constitutionality of blanket strip searches--both upon intake and after returning from visits with individuals who were not employed by Juvenile Hall.

With respect to the strip searches that were conducted upon admission to Juvenile Hall, there has been no showing that the contraband listed in the contraband log was seized from juveniles like Ermitano, whose crime did not involve violence, drugs, or weapons. Further, in the face of Plaintiffs' evidence that this contraband could have been detected through the use of pat searches and a metal detector, Defendants offered no evidence showing that the more intrusive strip search was required. Nor have they pointed to evidence that any of the contraband listed on the logs was concealed in a body cavity. Similarly, with respect to the strip searches conducted after visits with probation counselors and parents, there has been no showing that strip searches are necessary to protect the children at Juvenile Hall. Indeed, the possibility that contraband or weapons might be given to juveniles by probation counselors seems particularly unlikely.


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December 4, 2007

KATRINA EVACUEES STATED A CLAIM WHEN ORDERED OFF A BRIDGE BY ARMED COPS

Plaintiffs and their children were staying at a hotel in New Orleans only from Algiers on the West Bank when Katrina hit and then the city flooded. By September 1st, the hotel they were in was running out of food and fuel, and the hotel asked them to evacuate. Their car was in the hotel's flooded garage, so they decided to walk home over the bridge. They were ordered back into New Orleans at gunpoint by Gretna police, notwithstanding their attempt to show they lived where they were walking to. They sued under various theories, and they stated a denial of interstate travel and a Fourth Amendment claim that survives a motion for to dismiss.

Cantwell v. City of Gretna, 2007 U.S. Dist. LEXIS 88156 (E.D. La. November 30, 2007):

The defendants contend that the facts do not state a claim for relief for a violation of the plaintiffs' rights under the Fourth Amendment. The defendants contend that the plaintiffs have not alleged any use of force and that the "threat of force" by pointing a gun as a deterrent does not allege a constitutional violation. The plaintiffs argue that the defendants violated a liberty interest guaranteed under the Due Process Clause of the Fifth and Fourteenth Amendment when they physically restrained them from crossing the bridge.

. . .

"The first inquiry in any § 1983 suit" is "to isolate the precise constitutional violation with which [the defendants] are charged." Baker v. McCollan, 99 S.Ct. 2689, 2692 (1979). Historically, "[t]he liberty preserved from deprivation without due process included the right generally to enjoy those privileges long recognized at common law as essential to the orderly pursuit of happiness by free men." Ingraham v. Wright, 97 S.Ct. 1401, 1413 (1977). "While the contours of the historic liberty interest in the context of our federal system of government have not been defined precisely, they always have been thought to encompass freedom from bodily restraint and punishment." Id. at 1413-14.

A seizure occurs when government actors have "by means of physical force or show of authority, ... in some way restrained the liberty of a citizen." Terry v. Ohio, 88 S.Ct. 1868, 1879 n.16 (1968). In Graham v. Connor, 109 S.Ct. 1865, 1871 (1989), the Supreme Court explicitly held that a claim that arises in the context of the restraint of liberty of a free citizen is properly characterized as one invoking the protections of the Fourth Amendment and is analyzed under the reasonableness standard. "Because the Fourth Amendment provides an explicit textual source of constitutional protection against this sort of physically intrusive governmental conduct, that Amendment, not the more generalized notion of 'substantive due process,' must be the guide for analyzing these claims." Id.; see also Saucier v. Katz, 121 S.Ct. 2151, 2158 (2001) (analysis is under Fourth Amendment standard, not substantive due process principles).

The Due Process Clause is not implicated in this case. There are no issues concerning procedural due process, and a substantive due process analysis is not appropriate. Accordingly, the defendants' motion to dismiss the claims under the Due Process Clause of the Fifth and Fourteenth Amendments is granted.

Notwithstanding, the plaintiffs have alleged facts beyond a speculative level that a violation of the Fourth Amendment could have occurred, based simply on the general rule prohibiting excessive force in restraining the liberty of a citizen. See Saucier v. Katz, 121 S.Ct. at 2159. Accordingly, the allegations plausibly suggest a right to relief, and the defendants' motion to dismiss the Fourth Amendment claim is denied.


November 29, 2007

NINTH CIRCUIT SAYS DEFENDANT WHO ABANDONED COTTAGE LOST EXPECTATION OF PRIVACY IN HIS FORGOTTEN BACKPACK

"Knepper claims that the warrantless search of the bedroom where his backpack was recovered was illegal. The district court found that Knepper had abandoned the cottage and thus lacked an expectation of privacy in his former bedroom." That finding is supported by the evidence.

United States v. Knepper, 2007 U.S. App. LEXIS 28064 (9th Cir. November 29, 2007).


November 28, 2007

PRETRIAL ELECTRONIC MONITORING DOES NOT VIOLATE THE FOURTH AMENDMENT SAY CALIFORNIA FEDERAL COURT

In the instant case, the sole condition of electronic monitoring does not implicate the Fourth Amendment. It does not violate a reasonable expectation of privacy under the Fourth Amendment.

Electronic monitoring simply alerts law enforcement officials when Ms. Gardner has traveled 100-300 feet away from her home in violation of her curfew restriction. It does not reveal where she is within the home. The system functions as a virtual monitor standing watch outside of Ms. Gardner's home to ensure she complies with her curfew.

Thus, electronic monitoring itself does not invade Ms. Gardner's reasonable expectation of privacy since the system monitors only what would be readily observable to the public eye. See United States v. Knotts, 460 U.S. 276, 281-82 (1983) (concluding that no reasonable expectation of privacy exists where a person travels in public); Katz v. United States, 389 U.S. 347, 360 (1967) (Harlan, J., concurring). Cf. United States v. McIver, 186 F.3d 1119, 1126 (9th Cir. 1999) ("[T]here is no reasonable expectation of privacy in the exterior of a car because the exterior of a car, of course, is thrust into the public eye, and thus to examine it does not constitute a search." (quoting New York v. Class, 475 U.S. 106 (1986))).

Nor does electronic monitoring implicate any identifiable common law right to privacy and thus a fortiori does not establish a liberty interest under Paul. The common law tort of intrusion upon seclusion requires that a plaintiff show an intentional intrusion into the solitude or seclusion of another or his private affairs or concerns that is highly offensive to a reasonable person. Restatement (Second) Torts § 652B (1977). Here, similar to the Fourth Amendment analysis, electronic monitoring would not trigger liability since it only provides information that is readily gleaned by the public eye. See id. cmt. c ("[T]here is no liability ... for observing [the plaintiff] or even taking his photograph while he is walking on the public highway, since he is not then in seclusion, and his appearance is public and open to the public eye.").

United States v. Gardner, 2007 U.S. Dist. LEXIS 87843 (N.D. Cal. November 28, 2007):

November 27, 2007

PLANTING A GPS TRANSMITTER ON PLAINTIFF'S CAR WAS NOT A FOURTH AMENDMENT VIOLATION SAYS NEW YORK FEDERAL COURT

Planting GPS transmitter on plaintiff's car was not a Fourth Amendment violation
Plaintiff's car was suspected of being at the scene of several burglaries in 2002, and the police decided, after consultation with supervisors, to plant a GPS with a cellphone transmitter on the car. Plaintiff's Fourth Amendment claim failed under Knotts. Morton v. Nassau County Police Dep't, 2007 U.S. Dist. LEXIS 87559 (E.D. N.Y. November 27, 2007):

"A person traveling in an automobile on public thoroughfares has no reasonable expectation of privacy in his movements from one place to another." United States v. Knotts, 460 U.S. 276, 281 (1983). The use of the GPS Device did not permit the discovery of any information that could not have obtained by following an automobile traveling on public roads, either physically or through visual surveillance (e.g. through the use of cameras or from a helicopter), conduct that neither requires a warrant nor implicates Fourth Amendment rights. "Nothing in the Fourth Amendment prohibit[s] the police from augmenting the sensory faculties bestowed upon them at birth with such enhancement as science and technology afford[s] them." Id. at 282.

In Knotts, law enforcement officials placed a tracking device, or "beeper," inside a barrel of chloroform which was sold to an individual suspected of manufacturing illegal drugs. After the suspect loaded the barrel containing the beeper into his vehicle, the police were able to track his movements. The Court in Knotts held that the law enforcement officials' use of the beeper did not violate the suspect's Fourth Amendment rights, because there is no reasonable expectation of privacy in the movements of an automobile on public roadways, and that the placement of the device did not constitute an unreasonable seizure. Id. Accord United States v. Garcia, 474 F.3d 994, 996 (7th Cir. 2007); United States v. Gbemisola, 225 F.3d 753, 758-759 (D.C. Cir. 2000); ... Alexandre v. N.Y. City Taxi & Limousine Comm'n, 2007 U.S. Dist. LEXIS 73642 (S.D.N.Y. September 28, 2007); ....

Plaintiff attempts to distinguish the instant case from Knotts on the basis that the beeper in Knotts was not actually attached to the suspect's car, but rather loaded by the suspect into his own car, whereas here, the GPS Device was attached to Plaintiff's car by the Defendants. This minor distinction is not sufficient to remove the instant case from the ambit of Knotts.

Thus, the use of the GPS Device was not an unreasonable search or seizure in violation of the Fourth Amendment, and Plaintiff's claims pursuant to the Fourth Amendment are dismissed.


November 23, 2007

SIX IMAMS STATED A CLAIM FOR FALSE ARREST FOR BEING DETAINED PRIOR TO A FLIGHT

Six Imams stated a claim for relief for being taken off a flight and detained for hours for questioning for no apparent reason other than praying in the gate area in Arabic before the flight [they obviously needed to pray before flying U.S. Air], one being in first class (shameful!), one being upgraded for being a frequent flyer and then walking back to offer his seat to one of his traveling companions which was declined (terrifying!), and one needed a seatbelt extension (too many Fatburgers).

The FBI questioned them, determined that they were not a security threat, and let them go, after hours of questioning. They stated a claim that there was no probable cause to believe that they were going to interfere with a flight crew in violation of 49 U.S.C. § 46504 that resulted in their detention.

After that, U.S. Air barred them from ever flying on the airline. (now they can take a real airline)

They had flown from Phoenix to Minneapolis for a conference and were returning when detained.

Shqeirat v. United States Airways Group, 2007 U.S. Dist. LEXIS 85881 (D. Minn. November 20, 2007).

Note: Do you think these men will ever fly peacefully again, without being watched, investigated, interrogated? No!

November 23, 2007

GOVERNMENT'S APPLICATION FOR REAL TIME CELL PHONE TRACKING OF SUSPECTED DRUG DEALER REJECTED BY TEXAS COURT

The government's request for realtime data as to the movements of a suspected drug dealer's cellphone was denied without prejudice, subject to the government coming up with more specific information.

In the Matter of the Application of the United States of America for an Order: (1) Authorizing the Installation and Use of a Pen Register and Trap and Trace Device; (2) Authorizing Release of Subscriber and Other Information; and (3) Authorizing the Disclosure of Location-based Services, 2007 U.S. Dist. LEXIS 83022 (S.D. Tex. November 8, 2007).

The publication of this order was the subject of a fascinating Washington Post article today: Cellphone Tracking Powers on Request / Secret Warrants Granted Without Probable Cause, by Ellen Nakashima.

To read the entirety of the Order, click on....

Continue reading "GOVERNMENT'S APPLICATION FOR REAL TIME CELL PHONE TRACKING OF SUSPECTED DRUG DEALER REJECTED BY TEXAS COURT" »

November 21, 2007

ANOTHER SEARCH CASE REVERSED; COP VIOLATES TERRY

The court here suppressed evidence of an unlawful Terry search because the "plain feel" did not reveal a weapon, so opening a small package found in the jacket pocket of the detainee was improper.

Defendant's placing her hand in her pocket during a stop and refusing to remove it justified a patdown for officer safety. That's standard operating procedure. The object, however, was obviously not a weapon, so opening it up was unreasonable, and the motion to suppress should have been granted. Sudduth v. State, 2007 Ga. App. LEXIS 1243 (November 21, 2007):

In this case, as stated above, the officer could not identify the object he felt as either a weapon, or by its contour and mass, contraband and thus the State concedes that the intrusion into Sudduth's pocket was impermissible under these facts.

Comment: We are finding more and more basic Terry searches violated by law enforcment, both state and federal. One cop recently told me he does this on purpose knowing the case will get tossed out. He intentionally violates the law anyway because, "At least I got the shit off the streets." He willreach into a pocket, grab an object that he suspects is drugs but knowns not to be a weapon, open it, and either arrest and get the case thrown out, or throw the contraband away and let the suspect walk.

So much for ethics. The ends justifies the means? What is scary is that this case was reversed, meaning that some judge below actually denied the suppression motion. Scary, but more typical by the day.

November 19, 2007

IF A COP GARBS YOUR ARMS AND YOU PULL HIM INTO YOUR MOTEL ROOM WHEN HE CONTACTS YOU ON A MINOR MISDEMEANOR ARREST, IT'S AN UNLAWFL ENTRY (AT LEAST IN OHIO)

Grabbing defendant's arm and the officer then being pulled into defendant's motel room when the defendant tried to shut the door on the officer in the officer's effort to arrest him for a minor misdemeanor for which defendant would be cited at best, was an unlawful entry because this was not hot pursuit by the officer and the situation lacked exigent circumstances when balanced against the minor misdemeanor offense.

State v. Johnson, 2007 Ohio 6146, 2007 Ohio App. LEXIS 5413 (9th Dist. November 19, 2007).*


November 6, 2007

PATDOWN FRISK INTO CIGARETTE PACK VIOLATES TERRY

The Defendant in this case was detained because he matched the description of somebody involved in an assault. He was apparently intoxicated.

A patdown produced a hard cigarette pack which the officers opened, and then saw a folded piece of paper which was opened finding drugs.

The search of the folded piece of paper was not justified under Terry. The alternative justification conjured up by the cop for a public intoxication search incident was rejected as a post hoc rationalization because the determination was made to arrest for the drugs and not intoxication, by the officers' own testimony.

Bad Cop, No Donut.

United States v. Lee, 2007 U.S. Dist. LEXIS 82241 (E.D. Va. November 6, 2007).*


November 6, 2007

SEARCH INCIDENT EIGHT MINUTES AFTER ARREST AND HANDCUFING OKAY FOR THE EIGHTH CIRCUIT

The search by law enforcement incident of a vehicle eight minutes after the defendant was handcuffed and in custody in a police car was still valid under the bright line rule of Belton and Thornton.

United States v. Grooms, 2007 U.S. App. LEXIS 25779 (8th Cir. November 6, 2007).

What is interesting and worth noting in this passage is the defendant's policy argument which the court found unavailing. The fact it was mentioned at all suggests that the court might have been sympathetic to it, but bound by SCOTUS precedent.

"Defendant Grooms relies on this statement in Thornton and argues he is not a recent occupant because eight minutes is too long after an arrest to conduct a valid search incident to arrest. In United States v. Hrasky, however, we found an automobile search which began one hour after the defendant was arrested was a valid search incident to arrest because we found the defendant was a "recent occupant." 453 F.3d 1099, 1102 (8th Cir. 2006). We noted "the determination of whether a search is a contemporaneous incident of arrest involves more than simply a temporal analysis" and concluded "a search need not be conducted immediately upon the heels of an arrest, but sometimes may be conducted well after the arrest, so long as it occurs during a continuous sequence of events." Id. We reasoned the search in that case "took place at the scene of the arrest, immediately after the police determined to proceed with a full custodial arrest" and was therefore valid. Id. at 1103. In this case, we find the search of Grooms's vehicle occurred during a continuous sequence of events after his stop. Eight minutes is not a long period of time and some of the delay can be attributed to Grooms's attempts to offer explanations for his prior criminal conviction, for his return to the pub, and for his possession of the two cases. Under Hrasky, we find Grooms was a recent occupant of his automobile."

"In addition, as a policy matter, Grooms argues the search should be found invalid because there were no safety issues and no probable cause to believe evidence relevant to the crime of arrest would be found in his vehicle. Grooms argues the law governing the Fourth Amendment exception for a search incident to arrest has diverged from the rationale expressed in Chimel v. California, 395 U.S. 752, 89 S. Ct. 2034, 23 L. Ed. 2d 685 (1969). He argues the dual purpose behind a contemporaneous search incident to arrest of both the person arrested and the immediate surrounding area is (1) the need to remove weapons that might be used to resist arrest or escape and (2) the need to prevent concealment or destruction of evidence. Belton, 453 U.S. at 457-58 (citing Chimel, 395 U.S. at 762-63). Once a person has been arrested, frisked and handcuffed, Grooms argues the rationale for a search for weapons used to resist arrest or escape disappears. With respect to the need to prevent concealment or destruction of evidence, Grooms argues searches should be limited to those cases in which there is probable cause to believe evidence relevant to the crime of arrestmight be found in the vehicle."

His argument in this case provides an excellent forum for determining whether Belton and Thornton should be modified in light of what he argues is an erosion of their underpinnings.

November 2, 2007

NERVOUSNESS AND CORN-ROWED HAIR NOT ENOUGH FOR REASONABLE SUSPICION

Reasonable suspicion in this very interesting case was lacking because no factors really suggested the defendant was a suspect.

Hallalujah!

The Court states that the Defendant's handcuffing was not a minimal intrusion, and it was not based on reasonable suspicion. Taking and applying the LaFave factors from LaFave's Criminal Procedure, as follows:

(1) the particularity of the description of the offender or the vehicle in which he fled;
(2) the size of the area in which the offender might be found, as indicated by such facts as the elapsed time since the time occurred;
(3) the number of persons about in that area;
(4) the known or probable direction of the offender's flight;
(5) observed activity by the particular person stopped; and
(6) knowledge or suspicion that the person or vehicle stopped has been involved in other criminality of the type presently under investigation.

The court, considering them seriatim, finds no reasonable suspicion.

The strongest factor the court found was corn rowed hair, which the appellate court finds not subject to judicial notice that it was unusual enough to be a factor.

Nervousness is also not a factor because even the innocent are nervous when they are stopped by the police.
(Thank you for saying what we have always known and argued)

Madison-Sheppard v. State, 2007 Md. App. LEXIS 137 (November 2, 2007).

October 31, 2007

PENNSYLVANIA RULES THAT SEARCH WARRANT FOR COMPUTER WAS OVERBROAD

In a rare occurrence in the realm of computer searches, a court holds that a computer hard drive seizure was overbroad and the good faith exception was inapplicable.

The government obtained a search warrant for the hard drives of any computers on defendant's ship seeking to prove unlawful discharge from the bilge, but the warrant was deemed overbroad because the hard drives were mirror imaged and completely searched, and not just for discharge information.

The corporate owner of a ship had standing to challenge search of computers on the ship.

United States v. Fleet Management, Inc., 2007 U.S. Dist. LEXIS 79770 (E.D. Pa. October 29, 2007):

October 30, 2007

DEFENDANT CAN PROVIDE EVIDENCE OF STANDING TO CHALLENGE A SEARCH WITH HIS OWN TESTIMONY

In this federal case, the Court reminds the Government of Simmons, that the defendant's own testimony established his standing to challenge the search, contrary to the government's assertions. United States v. Gomez-Vega, 2007 U.S. Dist. LEXIS 79694 (D. P.R. September 20, 2007):

Gomez-Vega testified at the suppression hearing only as to the standing issue. Based on Gomez-Vega's testimony, the Court concluded at the hearing that he had standing to challenge the seized items under the totality of the circumstances and the evidence before the Court. Accordingly, Gomez-Vega met the threshold established in Aguirre and Lochan.

The Court stated "it has been well settled for over twenty years that testimony given to meet standing requirements cannot be used as direct evidence against the defendant at trial on the question of guilt or innocence." United States v. Garcia-Rosa, 876 F.2d 209, 219 (1st Cir. 1989) (citing Simmons v. United States, 390 U.S. 377, 390, 88 S.Ct. 967, 974, 19 L. Ed. 2d 1247 (1968)). Thus, a defendant should have no prejudicial consequence in admitting ownership of the drug or portions thereof to sustain standing to contest its seizure under Fourth Amendment grounds.

Comment: Under Simmons, the defendant has the ability to testify in his own behalf to establish standing, and the testimony cannot be used against him at trial, unless, of course, he testifies at trial and contridicts that standing testimony.

October 21, 2007

POLICE OFFICER'S USE OF DEADLY FORCE CAN'T BE CAUSED BY OFFICER'S UNREASONABLE ACTS

Unreasonable deadly force can be unreasonably precipitated by officers such that summary judgment should be denied. Hastings v. Barnes, 2007 U.S. App. LEXIS 24446 (10th Cir. October 18, 2007)* (unpublished):

Deadly force is reasonable under the Fourth Amendment if a reasonable officer in the defendant's position would have had probable cause to believe there was a threat of serious physical harm to himself or others. Jiron, 392 F.3d at 415; see also Tennessee v. Garner, 471 U.S. 1, 11-12 (1985). Therefore, an officer's use of deadly force in self-defense is not unreasonable under the Fourth Amendment. Romero v. Bd. of County Comm'rs of the County of Lake, Colo., 60 F.3d 702, 704 (10th Cir. 1995).

At the moment of the shooting, Todd was advancing toward Barnes and Davis with the sword. Thus, when Barnes and Davis shot Todd, they were acting in self-defense and, viewed in isolation, the shooting was objectively reasonable under the Fourth Amendment. Hastings does not dispute this conclusion. Rather, he argues Barnes and Davis' actions preceding the shooting precipitated their need to use deadly force, thereby rendering their use of such force unreasonable.

The reasonableness of the use of force depends not only on whether the officers were in danger at the precise moment they used force but also on whether the officers' own conduct during the seizure unreasonably created the need to use such force. Jiron, 392 F.3d at 415; see Medina v. Cram, 252 F.3d 1124, 1132 (10th Cir. 2001); Allen v. Muskogee, Okla., 119 F.3d 837, 840 (10th Cir. 1997); Sevier v. City of Lawrence, Kan., 60 F.3d 695, 699 (10th Cir. 1995). However, only reckless and deliberate conduct that is immediately connected to the seizure will be considered. Medina, 252 F.3d at 1132. In other words, mere negligent conduct or conduct attenuated by time or intervening events is not to be considered. Sevier, 60 F.3d at 699 n.8.

Our review of the record convinces us that whether Barnes and Davis' actions unreasonably precipitated their need to use deadly force calls for a jury determination. But, viewing the facts in the light most favorable to Hastings, a constitutional violation occurred. Todd was not a criminal suspect. He was a potentially mentally ill/emotionally disturbed individual who was contemplating suicide and had called for help. Rather than attempt to help Todd, Barnes and Davis crowded themselves in Todd's doorway (leaving no room for retreat), issued loud and forceful commands at him and pepper-sprayed him, causing him to become even more distressed. 8 At the time they pepper-sprayed him, Todd was not verbally or physically threatening them. At least one of the officers heard Todd say "'help me'" or "'they are coming to get me.'" (R. App. at 210.) Although Todd had a sword, his stance, at least up until the time he was pepper-sprayed, was defensive not aggressive, posing no threat to anyone but himself. A reasonable jury could find that under these facts Barnes and Davis' actions unreasonably escalated the situation to the point deadly force was required.

September 28, 2007

IS A VIOLATION OF STATE LAW ALSO A FOURTH AMENDMENT VIOLATION?

The question here is: Is a violation of state law also a Fourth Amendment violation?

The United States Supreme Court has granted cert in Virginia v. Moore (06-1082) on whether or not a violation of state law is a Fourth Amendment violation. This is an issue of first impression, and it involves tension between Knowles v. Iowa and Atwater v. City of Lago Vista (a particularly insidious and result-oriented decision in and of itself).

Under Virginia law, driving on a suspended license is a class 1 misdemeanor, and the officers should have written a citation. Instead, the arrested him, Mirandized him, and he then consented to search his hotel room. And of course they found bad stuff and Mr. Moore got indicted.

"The officers were authorized to issue only a summons to Moore for the offense of operating a vehicle on a suspended license because none of the exceptions in the Virginia Code were present. Thus, under the holding in Knowles, the officers could not lawfully conduct a full field-type search. We find Knowles and Lovelace controlling and hold that the search of Moore was not consistent with the Fourth Amendment. Accordingly, we will reverse the judgment of the Court of Appeals and dismiss the indictment against Moore."

Moore v. Commonwealth, 272 Va. 717, 636 S.E.2d 395, 400 (2006).

Note: Let's watch this case carefully. California has long held pursuant to proposition 8 that a violation of state statute does not implicate the Fourth Amendment, thus giving the green light to California law enforcement officers to conduct full searches and arrest individuals on minor traffic infractions with impunity.

If the justices vote correctly on this issue, we might be turning the corner toward civilization again.

September 21, 2007

COURT OF APPEAL REJECTS STUDENT'S FOURTH AMENDMENT CLAIMS OF IMPROPER SCHOOL SEARCH

In a minor's 42 U.S.C. section 1983 civil rights lawsuit alleging defendants violated her Fourth Amendment rights by conducting a warrantless search of her person during school hours and on school premises, summary judgment for defendants is affirmed as defendants did not violate her Fourth Amendment rights.

What happened?

The Safford Middle School in Safford, Arizona, has instItuted a policy of prohibiting the "non-medical use, possession, or sale of drugs on school property or at school events." Sounds fair.

In 2003, during a school dance, some teachers noticed a group of students exhibiting "unusually rowdy" behavior, and decided to investigate. The plaintiff, April Redding, was amongst them.

Staffers detected the smell of alcohol coming from the group, and later found a bottle of alcohol and a pack of cigarettes in the girls' restroom.

About five weeks later, another student - Jordan - became violent with his mother. Jordan explained that he had taken some pills that a classmate had given him. Guess what? He named plaintiff April Redding as one of the perpetrators. He also named "Marissa."

Based on this information, the vice principal collected Marissa from her class and picked up a planner that Marissa denied was hers. Oops. The planner contained knives, lighters and a cigarette. Marissa turned out her pockets at the principal's request, and out came one blue pill, several white pills and a razor blade. Marissa tattled to the principal that April Redding had provided her the blue pill. It was ultimately determined to be Ibuprofin.

Marissa was taken into the nurse's office where she was required to lift up her shirt and show her bra band, take off her pants and pull out the elastic of her underwear, and remove her shoes and socks. No more drugs or weapons were found.

April Redding was then collected, and denied Marissa's allegations. Redding complied with a search of her backpack, which yielded nothing. She also agreed to go to the nurse's office to be searched. She was required to pull her underwear out at the crotch and shake it. Redding was never touched. Her mother was not called prior to the search.

Continue reading "COURT OF APPEAL REJECTS STUDENT'S FOURTH AMENDMENT CLAIMS OF IMPROPER SCHOOL SEARCH" »

July 8, 2007

FEDERAL COURT REINSTATES WIRETAPPING

U.S. court reinstates federal wiretapping laws. Please read the attached article for more on this frightening court decision.

July 2, 2007

PASSENGERS CAN CHALLENGE THE LEGALITY OF AUTO STOPS

PASSENGERS IN STOPPED CARS ARE DETAINED AND CAN CHALLENGE THE LEGALITY OF TRAFFIC STOPS (Brendlin v. California; 2007 DJ DAR 8896; DJ, 6/19/07; 2007 WL 1730143; US Supremes)

The police stop a car. Obviously the driver is detained. Incredibly, the California Supreme Court held that passengers in stopped cars are NOT detained. (Brendlin, 38 C4th 1107.)

The US Supreme Court now reverses - unanimously. The holding is that passengers ARE detained, so the passenger gets to challenge the legality of the stop. The test is from Mendenhall (446 U.S. 544) and Drayton (536 U.S. 194): a person is seized if a reasonable person would believe that he or she isn't free to leave or would not feel free to decline the officer's requests or otherwise terminate the encounter.

But what happens when the stop is legal? What's the scope of what the police can do with the passenger? There's this recent wacko Vibanco case (2007 DJ DAR 7463; DJ, 5/25/07), where the California Court of Appeal said that ordering the passenger to stay in the car and then exit was okay because even though the passenger was detained, the detention was permissible for officer safety. They then upheld a request for Identification. The Santa Clar Public Defender's Office is petitioning the California Supreme Court to fix this.

Practice Pointer: Take the position that passengers who are detained only because there was justification to stop the driver are detained in a very limited way, which permits the police to do essentially nothing with them.