Archives for: August 2010, 01

08/01/10

Permalink 09:51:11 am, by fourth, 274 words, 78 views   English (US)
Categories: General

CA7: Existence of PC made threat to get a SW not an "empty threat"

The threat to get a search warrant if defendant did not consent was not an "empty threat" because the officers had probable cause. Therefore, it was not unlawful coercion. United States v. Jones, 2010 U.S. App. LEXIS 15754 (7th Cir. July 30, 2010):

In addition, Jones argues that Joseph was coerced into consenting based on Arnold's "empty threat" that a search warrant would eventually be obtained. Jones is correct in asserting that baseless threats to obtain a search warrant may indeed render a consent to search involuntary. United States v. Hicks, 539 F.3d 566, 571 (7th Cir. 2008); United States v. White, 979 F.2d 539, 542 (7th Cir. 1992). The appropriate focus, then, is on whether the police had a genuine intention to seek such a warrant, and more specifically, whether they had a reasonable factual basis to believe they had probable cause to obtain a warrant. Hicks, 539 F.3d at 572. [¶] The officers in this case had a reasonable factual basis to believe that there was sufficient probable cause to obtain a warrant.

Although defendant was in custody, he consented to letting a police officer search his cell phone for child pornography. His “low mental functioning” defense to consent is rejected because his actions showed he knew what he was doing when he was trying to hide the cell phone and his responses to questions about what was on the phone. The erect penis in the photograph, in context of other pictures on the phone, was probable cause to believe it was of a minor, although it could not be discerned with certainty. United States v. McGlothlin, 2010 U.S. App. LEXIS 15596 (7th Cir. July 28, 2010) (unpublished)* (Anders brief, but the issue is fully discussed.)

Permalink 12:42:26 am, by fourth, 246 words, 118 views   English (US)
Categories: General

CA8: “May I see your driver's license or your ID?” is a request not a command

Defendant was riding an interstate bus which stopped at the MSP airport, and officers boarded the bus to talk to passengers. Defendant talked with the officers and refused to consent to a search of his bag. The officer asked: “May I see your driver's license or your ID?” This was a request in a friendly tone and not a command, and a reasonable person would have felt free to not provide it. United States v. Richards, 2010 U.S. App. LEXIS 15650 (8th Cir. July 29, 2010):

This was not a case of multiple officers coercing a bus passenger into submission by assailing him with multiple requests for the same thing until he complied. Nor was it a case in which police crafted an environment so coercive that Richards' will was overborne and he had no choice but to produce his identification. Richards was free to decline to present identification at the time that he was asked for it, regardless of Askerooth's hindsight reflection that, in light of his suspicious behavior, she would have likely detained Richards had he refused to cooperate. We conclude that, when viewed in the light of the totality of the circumstances, a reasonable person would have felt at liberty to decline Askerooth's request for identification, and thus it did not constitute a seizure for the purposes of the Fourth Amendment.

[I don't agree that any person feels free to refuse a request for ID when multiple police officers are on an interstate bus asking questions.]

Permalink 12:15:28 am, by fourth, 183 words, 71 views   English (US)
Categories: General

CA1: ATF could search defendant's FFL records on instigation of local police

Defendant ATF agent had qualified immunity for a search of plaintiff’s gun store at the request of local police. Having an FFL means you are in a highly regulated industry and have a reduced expectation of privacy in your records. Giragosian v. Bettencourt, 2010 U.S. App. LEXIS 15670 (1st Cir. July 29, 2010):

Pursuant to 18 U.S.C. § 923(g)(1)(B)(ii), the government may conduct compliance inspections of gun shop premises without either a warrant or reasonable cause, as long as it does not do so more than once in any twelve-month period. The Supreme Court has explicitly upheld the constitutionality of this provision under the Fourth Amendment. Biswell, 406 U.S. at 317 (holding that the “urgent federal interest” in regulating firearms traffic outweighs any threat to gun dealers' privacy). Bettencourt's 2007 compliance inspection of Giragosian's gun shop was the first in twelve months -- indeed, in ten years. It thus met all of the requirements of § 923(g)(1)(B)(ii).

The stop and subsequent search were valid, and any appeal would be frivolous (Anders brief). United States v. Pedraza-Bucio, 2010 U.S. App. LEXIS 15725 (10th Cir. July 28, 2010) (unpublished).*

Permalink 12:06:24 am, by fourth, 298 words, 73 views   English (US)
Categories: General

ME: Warrantless "preview search" of hard drive for child porn violated Fourth Amendment, but the warrant would have issued anyway

Defendant was found to have consented to seizure of the portable hard drive to his computer after police asked him about child pornography on it, based on reports from another having seen it when he showed him. The “preview search” of the computer without a warrant violated the Fourth Amendment, but the search was permissible by inevitable discovery because of defendant’s admissions there was child pornography on the hard drive. The full forensic examination of the computer was with a warrant, and, excluding the preview search from the affidavit, the warrant would have been granted anyway. State v. Nadeau, 2010 ME 71, 2010 Me. LEXIS 74 (July 29, 2010).* (This case has a helpful analysis of applying the exclusionary rule or not under inevitable discovery, and the court finds that applying the exclusionary rule here would not advance Fourth Amendment interests.)

The search of defendant’s briefcase at the time of his arrest would have violated Gant, but it was valid as inevitable discovery because it would have been searched at book-in. United States v. Miles, 2010 U.S. Dist. LEXIS 76725 (E.D. Pa. July 29, 2010).*

One defendant consented to the officers entering the house to look for an alleged runaway, and the court of appeals did not properly consider the audio of the occurrence from one officer’s body recorder where he asked “may I.” Valtierra v. State, 2010 Tex. Crim. App. LEXIS 828 (May 5, 2010), revg Eduardo Valtierra v. State, 293 S.W.3d 725 (Tex. App.-San Antonio 2009); Heriberto Valtierra v. State, 293 S.W.3d 697 (Tex. App.-San Antonio 2009).

Defendant’s stop led to questions simultaneous with the paperwork which led to consent. “Although the results of the questioning led to a police-citizen encounter that was longer than it would have been without the questioning, that fact is not relevant.” State v. Gomes, 2010 Ore. App. LEXIS 890 (July 28, 2010).*

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"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

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"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)

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