Arrest of the “wrong guy” under a warrant here was unreasonable. Defendant claimed he was the wrong Troy Ford, and the officer searched him finding drugs before even attempting to verify whether he was the right one. It didn’t take long to find out he wasn’t, but the drugs on him were found. State v. Ford, 2019 Iowa App. LEXIS 1153 (Dec. 18, 2019):
And the odds are long that Ford shared an exact birthdate with the individual in the outstanding warrants identified by dispatch. The district court tackled that mystery by writing: “No evidence was presented that the Defendant’s name, date of birth, sex, or race did not match that of the Troy Ford named in the arrest warrant.” But that observation misplaces the burden. The burden rested with the State to prove a valid arrest as a predicate to the search-incident-to-arrest exception to the warrant requirement. The State did not present evidence that defendant’s date of birth (or his sex, race, or social security number) did match the information listed on the outstanding warrant for a different individual named Troy Ford. Only such a match would allow a court to find Officer Leabo’s mistake was “understandable” and the arrest a reasonable response to the situation facing police at the time. On these facts, the State did not establish the reasonableness of the mistaken-identity arrest under the Fourth Amendment.
That bottom line would not change even if we assume Officer Leabo did provide dispatch with Ford’s date of birth before placing him under arrest on the outstanding warrants. According to the stipulated facts in the State’s resistance, Ford persisted in telling the officer that he had the “wrong guy” and the officer informed Ford they would “figure out what is going on when they get to the squad car.” The officer handcuffed and searched Ford before placing him in the squad car. The county attorney wrote: “It was after this, that it is confirmed through dispatch that the warrants were, in fact, for a different Troy Ford.” This case is unlike Payton where the driver failed to provide police with identification that could have distinguished him from his father. See 401 N.W.2d at 221. Here, Officer Leabo was able to “gather Troy’s social security number” directly after his arrest and confirm with dispatch that the warrants were not for this Troy Ford. It was unreasonable for the officer not to do so before the arrest. Thus we find this search violated the Fourth Amendment.
. . .
In both Cline and Prior, our supreme court held that an illegal search and seizure would result in exclusion of the evidence from trial under the state constitution, even if an officer held an objectively reasonable belief that his or her conduct was lawful. 617 N.W.2d at 292-93; 617 N.W.2d at 268. The Cline court reasoned that “the exclusionary rule serves a deterrent function even when . . . officers act in good faith.” 617 N.W.2d at 290. By providing a remedy for a constitutional violation, the rule also “protects the integrity of the courts” and “tend[s] to encourage lawmakers to take care to ensure that any law they enact passes constitutional muster.” Id. at 289-90. “Consequently, to adopt a good faith exception would only encourage lax practices by government officials in all three branches of government.” Id. at 290.
Ford is correct that under the Cline and Prior line of cases, the State cannot avoid suppression based on an officer’s good faith reliance on information from dispatch. A similar situation is illustrative. In Arizona v. Evans, the United States Supreme Court applied a good faith exception to the exclusionary rule for an arrest based on an expired warrant that remained on police computers due to data entry errors. 514 U.S. 1, 14-15, 115 S. Ct. 1185, 131 L. Ed. 2d 34 (1995). But because Iowa does not recognize the good faith exception to the exclusionary rule, our court declined to apply Evans when a defendant claimed he was arrested on a recalled warrant. See State v. Rolan, No. 06-1105, 2007 Iowa App. LEXIS 773, 2007 WL 1827524, at *2 (Iowa Ct. App. June 27, 2007). To be consistent, we must reject a good faith exception to a mistaken-identity arrest when the officer has not provided dispatch with enough information to verify if the subject of the warrant is the detained person. See Grant v. State, 152 Ga. App. 258, 262 S.E.2d 553, 553 (Ga. Ct. App. 1979) (“An arrest warrant is valid only against the person named in it …. And even though [the officer] acted in good faith in arresting another than the person named, the warrant will not justify the action.”).
by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)