Archives for: December 2011, 15

12/15/11

Permalink 08:43:35 am, by fourth, 219 words, 3611 views   English (US)
Categories: General

CA4: Reasonable to assume subject in arrest warrant at home at 7 a.m.

It is reasonable to assume that the subject of an arrest warrant was home at 7 a.m., absent evidence to the contrary. United States v. Felder, 457 Fed. Appx. 316 (4th Cir. 2011) (unpublished):

Courts routinely rely on the time of day as a key factor in determining whether officers could reasonably believe the subject of an arrest warrant was home. E.g., United States v. Edmonds, 52 F.3d 1236, 1248 (3d Cir. 1995), vacated on other grounds, 80 F.3d 810 (3d Cir. 1996) (reasoning that 6:45 a.m. was “early enough that it was unlikely someone living in the apartment would have already departed for the day”). The Eleventh Circuit has noted that “officers may presume that a person is home at certain times of the day—a presumption which can be rebutted by contrary evidence regarding the suspect’s known schedule.” United States v. Magluta, 44 F.3d 1530, 1535 (11th Cir. 1995); see also United States v. Bervaldi, 226 F.3d 1256, 1267 (11th Cir. 2000) (“It was reasonable to believe, in the absence of contrary evidence, that [the suspect] would be at his residence at 6:00 in the morning.”). Similarly, the D.C. Circuit has concluded, without citing any other factors, that “the early morning hour was reason enough” for officers to believe a defendant was home when they attempted to execute an arrest warrant between 6:00 and 6:30 a.m. Thomas, 429 F.3d at 284, 286.

Permalink 08:20:05 am, by fourth, 162 words, 3550 views   English (US)
Categories: General

N.D.W.Va.: Inventory policy does not have to be detailed if it otherwise complies with Bertine

An inventory policy does not have to be detailed if it otherwise complies with Bertine. United States v. Davis, 2011 U.S. Dist. LEXIS 142923 (N.D. W.Va. December 12, 2011)*:

While it is true that there is not a written precise step-by-step process as to how to perform an inventory of a seized vehicle outlined in the Department’s policy, it does require the following:

1. the officer must have “lawful custody” of the vehicle; and

2. “[t]he scope of the inventory shall be limited to those parts of a vehicle likely to conceal important, hazardous, or valuable items including, but not limited to, the passenger compartment, the trunk, and glove compartment.”

The undersigned concludes the above quoted limitations in totality constitute the type of “standardized criteria” referred to in Bertine, Id., and certainly acts to “‘curtail the discretion of the searching officer so as to prevent searches from becoming a “ruse for a general rummaging in order to discover incriminating evidence.’” Banks, supra at 738, 739.

Permalink 08:16:31 am, by fourth, 150 words, 3558 views   English (US)
Categories: General

E.D.Va.: Wife's consent in Africa to seizure of weapon was valid where trial in U.S.

Defendant was accused of domestic battery while on a diplomatic mission in Africa. Defendant’s wife consented to a search of the house, and the seizure of a doll house that was used as a weapon was by her consent. United States v. Makalou, 2011 U.S. Dist. LEXIS 142538 (E.D. Va. December 12, 2011).*

Defendant’s traffic stop was based on PC an offense occurred, and the defendant consented to a search of the vehicle thereafter. United States v. Crump, 2011 U.S. Dist. LEXIS 142363 (N.D. Ga. December 12, 2011), R&R 2011 U.S. Dist. LEXIS 142778 (N.D. Ga. November 21, 2011).*

While the state trooper was going to issue a warning ticket, he still went though the criminal history checks, and that was not unreasonable. In the course of that, the occupant's travel plans became inconsistent, and that led to a valid request for consent. United States v. Buenrostro, 454 Fed. Appx. 523 (8th Cir. 2011) (unpublished).*

Permalink 07:50:33 am, by fourth, 350 words, 3618 views   English (US)
Categories: General

CA10: Officer not limited to traditional weapons in a patdown

Defendant had no paperwork on him after a stop of his car, and he assented to a patdown. The officer felt two long hard objects in the pockets but couldn’t determine what they were. After defendant refused to explain, the officer removed them finding glass pipes with drug residue. Removal of the pipes was valid. United States v. Rochin, 662 F.3d 1272 (10th Cir. 2011):

And we don’t hesitate to hold that test satisfied here. A reasonable officer could have concluded that the long and hard objects detected in Mr. Rochin’s pockets might be used as instruments of assault, particularly given that an effort to ask Mr. Rochin about the identity of the objects had proved fruitless. To be sure, the pipes Mr. Rochin turned out to have aren’t conventionally considered weapons. But a reasonable officer isn’t credited with x-ray vision and can’t be faulted for having failed to divine the true identity of the objects. And neither is “the scope of a Terry frisk ... limited to [traditional] weapons.” Holmes, 385 F.3d at 791. During a lawful pat down an officer may remove not just objects that seem to be guns, knives and the like, but also any other objects that he reasonably thinks “might be used as instruments of assault” against him or others who may be in the area. Sibron, 392 U.S. at 65. And two hard and long objects filling a suspect’s trouser pockets “fit that description well,” better than the “hard, square object” at issue in Holmes, 385 F.3d at 791, and better than many other objects courts have held officers may lawfully remove during Terry stops, see, e.g., United States v. Rahman, 189 F.3d 88, 120 (2d Cir. 1999) (envelope); United States ex rel. McNeil v. Rundle, 325 F. Supp. 672, 677 (E.D. Pa. 1971) (watch). None of this is to say we necessarily endorse (or reject) the conclusions reached about the objects at issue in these other cases. It is instead only to emphasize by comparison how much more (objectively reasonable) reason there was for an officer to worry about the objects in the case at hand.

Permalink 07:38:58 am, by fourth, 325 words, 1875 views   English (US)
Categories: General

Today is Bill of Rights Day

The 220th anniversary of the ratification of the Bill of Rights. Bill of Rights Day was designated in 1941, seven days after the declaration of war in WWII. They weren't adopted overnight--they were referred to the thirteen states 27 months earlier. [Update: see Cato.org, too.]

Still, too few people even recognize the Bill of Rights (1991 here and 1998 here). This is remarkable, except when one considers the United States is interested in spreading democracy abroad while most of its own citizens do not understand its fundamental documents.

Look at the members of state legislatures and Congress so willing to give up Fourth Amendment rights of all in the name of some expediency, be it fighting terrorism or drug testing recipients of government funds. This is the misguided belief that others losing Fourth Amendment rights doesn't mean anything as to the country as a whole. As to the recipients of government funds, there is no indication of a problem, but that doesn't stop legislators (see posts here, here, here). I remember one state legislator saying that his constituents "really wanted" this. Why don't we just get over it and drug test every recipient of government funds, starting with the Governor of Florida down to all state legislators, all government workers, welfare recipients, government contractors, CJA lawyers, judges, etc?

Because we can't under Skinner and Von Raab, that's why; and none of these clowns knows it because, while legislators are presumed to know what the courts have said on an issue, that only means that they are actively defying the Fourth Amendment, or just don't care about the Constitution when it is the rights of somebody else, notwithstanding that destroying the rights of one can quickly lead to destroying the rights of all.

Happy Bill of Rights Day. Enjoy it while you still can.

[On a related note: On FoxNews's "Fox and Friends" this morning, "Today in History" is the release of Michael Jackson's "Black or White" video. Sigh.]

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  Michigan v. Fisher, 558 U.S. 45, 130 S.Ct. 546, 175 L.Ed.2d 410 (Dec. 7, 2009) (per curiam) (ScotusBlog)
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"If it was easy, everybody would be doing it. It isn't, and they don't."
—Me

"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

"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)

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