Archives for: December 2009, 08

12/08/09

Permalink 09:16:47 am, by fourth, 466 words, 150 views   English (US)
Categories: General

CA9: Hostage situation is per se exigent circumstance

Search of a stash house for hostages was on exigent circumstances, so police did not have to plan in advance to get a search warrant. [“Standing” was an issue, but it did not have to be decided.] United States v. Mancinas-Flores, 588 F.3d 677 (9th Cir. 2009):

In light of the principle that an ongoing hostage situation presents exigent circumstances, we find that the search of the stash house was reasonable. In the original phone call, the smugglers threatened to kill and rape the hostages if the ransom remained unpaid. The smugglers agreed to give family members until October 10th to pay the ransom before harming the hostages, but ICE did not locate the stash house until October 10th, and thus time was running out. Further, testimony at the hearing on the motion to suppress indicated that the officers' conclusion that they did not have time to obtain a warrant once they pinpointed the location of the stash house was reasonable. Both an ICE agent and a SAU officer testified about instances in which they waited too long to enter a stash house, resulting in people being raped or killed.

Defendant argues that even if there were exigent circumstances, the government should have prepared in advance to obtain a warrant, and its failure to do so rendered the search unreasonable. He points out that between October 6, when ICE learned of the hostage situation, and October 10, when it located the stash house, ICE took no steps to prepare an application for a warrant or ensure that it could obtain a telephone warrant upon locating the stash house. However, under the circumstances presented, the government was not required to anticipate exigent circumstances and prepare in advance to obtain a warrant.

Officers had probable cause for defendant’s arrest based on observation of apparent delivery of drugs where he had five priors, too. United States v. Burnside, 588 F.3d 511 (7th Cir. 2009)*:

We think the police officers in this case were armed with more than a sufficient amount of information at the time of Burnside's arrest to constitute probable cause. First, the officers were aware of Burnside's five prior felony convictions for the manufacture or delivery of a controlled substance. Second, the officers knew that Burnside was currently on parole from Minnesota for a drug-related offense. Third, Officer Batterham received reliable information from two different informants who claimed that Burnside was a large-scale drug dealer; furthermore, the information supplied by one of the informants buttressed and was consistent with Officer Batterham's knowledge of Burnside's alias, Shorty Bank Roll. Fourth, officers observed Burnside participating in conduct consistent with drug trafficking. Fifth, after Burnside failed to use a turn signal and officers initiated the traffic stop, Burnside drove erratically, made a hurried call on his cell phone, and appeared to make a flight attempt.

Permalink 08:52:33 am, by fourth, 539 words, 95 views   English (US)
Categories: General

W.D.Mo.: PC for SW for safe deposit boxes shown

Probable cause was shown for a search warrant for defendant’s safe deposit box. Even if not it is close enough for the good faith exception to apply. United States v. Claude X, 2009 U.S. Dist. LEXIS 112641 (W.D. Mo. October 14, 2009) (USMJ R&R), obj. overruled, United States v. Claude X, 2009 U.S. Dist. LEXIS 112640 (W.D. Mo. December 3, 2009):

A search warrant is supported by probable cause if the supporting affidavit presents a fair probability that evidence or contraband will be found in the location to be searched. Supporting affidavits must be read in a common-sense fashion and should be evaluated based on the totality of the circumstances. E.g., United States v. Gladney, 48 F.3d 309, 312 (8th Cir. 1995); United States v. Edmiston, 46 F.3d 786, 789 (8th Cir. 1995). Defendants complain about the inclusion of information from confidential informants, but the Court need not consider this issue because the remaining information establishes a fair probability that contraband or evidence of drug activity was stored in the safe deposit boxes. Christina insists the affidavit does not connect her to criminal activity, and both Christina and Aarika insist the affidavit does not provide any reason to believe they were storing evidence or contraband in the boxes. Even if they are correct (and, at least with respect to Christina, the Court tends to agree), they miss the point. Probable cause does not require a showing that they were responsible for any evidence or contraband in the boxes, nor does it require a showing that they were criminally culpable. The law only requires a fair probability that evidence or contraband will be found, not that any particular person placed it in the location. See United States v. Stults, 575 F.3d 834, 843 (8th Cir. 2009). The affidavit provided probable cause to believe Claude was using the boxes to store evidence or contraband. A fair, common-sense reading of the affidavit presents probable cause to believe:

1. Claude was engaged in drug activity.
2. Claude frequently arranged for or oversaw the drug transactions but did not always become personally involved.
3. Claude had large sums of money and no source of income.
4. The boxes were accessed with unusual frequency, particularly in light of his lack of income.
5. The boxes were sometimes accessed on multiple times in a single day, or on consecutive days.

It was reasonable for the judge issuing the warrant to conclude that Claude was -- personally or through others -- storing drugs or money in the boxes. Whether those "others" (here, Christina) knew about the illicit source of money or otherwise have culpability is irrelevant.

The defendant consented only to an entry into the apartment and not a search, but there was sufficient factual basis for a Buie protective sweep which was limited in scope. United States v. Hassock, 676 F. Supp. 2d 154 (S.D. N.Y. 2009).*

Defendant’s guilty plea waived appeal of his motion to suppress. He could not have relied on Gant, which had not yet been decided. The motion to suppress, however, was sufficient to raise a Gant scope of search incident claim, but the motion to suppress fails on the merits because of defendant’s actions created reason to believe he was holding at the time of arrest. State v. Snapp, 219 P.3d 971 (Wash. App. November 9, 2009).

FourthAmendment.com

Notes on Use

December 2009
Sun Mon Tue Wed Thu Fri Sat
<< < Current > >>
    1 2 3 4 5
6 7 8 9 10 11 12
13 14 15 16 17 18 19
20 21 22 23 24 25 26
27 28 29 30 31    

Search

© 2003-10
Online since Feb. 24, 2003

To search Search and Seizure on Lexis.com $
Contact / About

 www.johnwesleyhall.com
 www.LawofCriminalDefense.com

Fourth Amendment cases,
citations, and links
[New]

Latest Slip Opinions:
U.S. Supreme Court
(Home)
Federal Appellate Courts
  First Circuit
  Second Circuit
  Third Circuit
  Fourth Circuit
  Fifth Circuit
  Sixth Circuit
  Seventh Circuit
  Eighth Circuit
  Ninth Circuit
  Tenth Circuit
  Eleventh Circuit
  D.C. Circuit
  Military Courts: C.A.A.F., Army, AF, N-M, CG
State courts

Google Scholar
Advanced Google Scholar
Google search tips
LexisWeb
LII State Appellate Courts
LexisONE free caselaw
Findlaw Free Opinions

Most recent SCOTUS cases:
2010-11 Term:
  None yet

2009-10 Term:
  Michigan v. Fisher, 130 S. Ct. 546, 175 L. Ed. 2d 410, decided Dec. 7 (per curiam) (ScotusWiki)
  City of Ontario v. Quon, 130 S.Ct. 2619, 177 L. Ed. 2d 216, decided June 17 (ScotusWiki)


2008-09 Term:
  Herring v. United States, 129 S. Ct. 695, 172 L.Ed.2d 496, decided Jan. 13 (ScotusWiki)
  Pearson v. Callahan, 129 S. Ct. 808, 172 L. Ed. 2d 565, decided Jan. 21 (ScotusWiki)
  Arizona v. Johnson, 129 S. Ct. 781, 172 L. Ed. 2d 694, decided Jan. 26 (ScotusWiki)
  Arizona v. Gant, 129 S. Ct. 1710, 173 L. Ed. 2d 485, decided April 21 (ScotusWiki)
  Safford Unified School District #1 v. Redding, 129 S. Ct. 2633, 174 L. Ed. 2d 354, decided June 25 (ScotusWiki)


Research Links:
  Supreme Court:
  SCOTUSBlog
  SCOTUSWiki
  S. Ct. Docket
  Solicitor General's site
  SCOTUSreport
  Briefs online (but no amicus briefs) 
  Curiae (Yale Law)
  Oyez Project (NWU)
  "On the Docket"–Medill
  S.Ct. Monitor: Law.com
  S.Ct. Com't'ry: Law.com

  General (many free):
  LexisWeb
  Google Scholar | Google
  LexisOne Legal Website Directory
  Crimelynx
  Lexis.com $
  Lexis.com (criminal law/ 4th Amd) $
  Findlaw.com
  Findlaw.com (4th Amd)
  Westlaw.com $
  F.R.Crim.P. 41
  www.fd.org

  DOJ Computer Search Manual
  USSS computer search website


  ACLU on privacy
  Privacy Foundation
  Electronic Privacy Information Center
  Criminal Appeal (post-conviction) (9th Cir.)
  Section 1983 Blog

"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).

"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 LePew

"There is never enough time, unless you are serving it."
Malcolm Forbes

"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)

XML Feeds

What is RSS?

Who's Online?

  • Guest Users: 29

powered by
b2evolution