Archives for: August 2012, 17

08/17/12

Permalink 11:56:45 am, by fourth, 676 words, 300 views   English (US)
Categories: General

CA9: Suppression not the remedy for a Wilson v. Layne violation

In a big drug and stolen property raid in Guam, the search scene turned into a real clusterf, and it was admittedly almost completely mismanaged with the press camped out in front of the house and victims of the thefts coming by to claim their property. Ultimately, the press was invited to the back of the property onto the curtilage to look at a marijuana patch. Assuming a Wilson v. Layne violation occurred by inviting the press back there, the court decides that suppression was not the remedy. United States v. Duenas, 691 F.3d 1070 (9th Cir. 2012):

Assuming that a Fourth Amendment violation occurred, we, like the district court, reject the Duenases' contention that suppression is the appropriate remedy. Because Wilson was a Bivens action, the Supreme Court was not required to address the application of the exclusionary rule. 526 U.S. at 608. The Court expressly declined to decide "whether the exclusionary rule would apply to any evidence discovered or developed by the media representatives." Id. at 614 n.2. We, similarly, have not previously decided whether the exclusionary rule applies to evidence obtained by police who have violated the Fourth Amendment by allowing the media to intrude into the location of the search.

A Fourth Amendment violation does not automatically trigger the exclusionary rule. Rather, the rule applies only where the benefit of deterrence outweighs the rule's "'substantial social costs.'" Davis v. United States, 131 S. Ct. 2419, 2427 (2011) (quoting United States v. Leon, 468 U.S. 897, 907 (1984)). Application of the exclusionary rule is a fact-intensive inquiry. See United States v. $186,416.00 in U.S. Currency, 590 F.3d 942, 950 (9th Cir. 2010) (citation omitted). "To apply the exclusionary rule to [a] unique set of facts ... we must consider the rule's dual purposes: to deter similar police misconduct in the future and to preserve the integrity of the courts." Id. (citing Dunaway v. New York, 442 U.S. 200, 217-18 (1979)).

The Eleventh Circuit has weighed the benefits and costs of applying the exclusionary rule in an analogous context. See United States v. Hendrixson, 234 F.3d 494, 496-97 (11th Cir. 2000). In Hendrixson, police were accompanied by a television reporter while searching a defendant's residence for methamphetamine. Id. at 496. The reporter "arrived after the search was in progress and did not move, touch or handle anything in the residence." Id. Although the Eleventh Circuit found that the media's presence violated the Fourth Amendment, it declined to suppress the evidence found during the search. Id. The court emphasized that the purpose of the warrant clause of the Fourth Amendment is to prevent the police from conducting "general searches" that go beyond the scope of the warrant. Id. at 497 (citing Maryland v. Garrison, 480 U.S. 79, 84 (1987)). In Hendrixson, the police did not exceed the parameters of the warrant, because the "media presence did not expand the scope of the search," the search was "actually carried out by the police themselves," and there was "no allegation that the reporter aided the search; he did not touch, move, or handle anything in the residence." Id. at 497. The court suggested that the deterrence goals of the exclusionary rule in such circumstances could be better served through 42 U.S.C. § 1983 or Bivens actions. Id. at 497 n.4.

We agree with the Eleventh Circuit that where the media were present, but did not discover or develop any of the evidence later used at trial, the evidence need not be excluded. Here, the media did not expand the scope of the search beyond the warrant's dictates; nor did the media assist the police, or touch, move, handle or taint the admitted evidence in any way. Because the GPD complied with the terms of the warrant and the media did not disturb any evidence later admitted, the more appropriate remedy here, as the Eleventh Circuit concluded in Hendrixson, is a Bivens or a 42 U.S.C. § 1983 action.

Well, if Hudson doesn't permit exclusion for a knock-and-announce violation, why should this? Yes, the Fourth Amendment was violated, but how did it aid the police in the search beyond good PR? Bad form, clearly. Fourth Amendment violated, clearly. Yet no suppression required. Thank you SCOTUS.

Permalink 11:31:48 am, by fourth, 154 words, 208 views   English (US)
Categories: General

N.D.Ga.: Consent after illegal entry was fruit of the poisonous tree, but the govt might get another bite at the apple

Consent after an illegal entry was a consequence of the entry and would be suppressed. One of the critical officers involved and the defendant didn’t testify at the suppression hearing, and the court will give the parties an opportunity to say what else they would do and how it would change the outcome [“Given the serious consequences of the Court's findings and analysis, the Court will provide the parties an opportunity to request a further hearing before this Order shall be deemed final.”] United States v. Roberts, 2012 U.S. Dist. LEXIS 115642 (N.D. Ga. August 15, 2012).*

A protective sweep on serving an arrest warrant was justified by officers knowing that there was a car foreign to the premises there, someone other than defendant and his wife was getting mail there, and the defendant was known for violence because of his prior arrests. United States v. Crail, 2012 U.S. Dist. LEXIS 115540 (S.D. Ohio August 16, 2012).*

Permalink 08:12:36 am, by fourth, 87 words, 220 views   English (US)
Categories: General

NYTimes.com: "Pockets of City See Higher Use of Force During Police Stops"

NYTimes.com: Pockets of City See Higher Use of Force During Police Stops by Ray Rivera:

The crowded neighborhoods of the West Bronx come alive at night. Residents, young and old, cluster around door stoops. Teenagers fill playground basketball courts. Police officers from the nearby 44th and 46th Precincts patrol the streets, from time to time stopping and frisking young men, mostly black and Latino. And when they do, statistics show, they use physical force far more often than the police do anywhere else in the city.

Permalink 07:34:42 am, by fourth, 206 words, 218 views   English (US)
Categories: General

D.D.C.: The DEA merely watching an arrest in Colombia is not "directly effect[ing] an arrest" in violation of 22 U.S.C. § 2291(c)(1)

The DEA merely watching an arrest in Colombia is not "directly effect[ing] an arrest" in violation of 22 U.S.C. § 2291(c)(1). United States v. Larrahondo, 885 F. Supp. 2d 209 (D. D.C. 2012):

The Court is likewise not persuaded by the argument that the Mansfield Amendment supports suppression of this evidence. Anturi has presented no persuasive argument as to how an agent's participation in an arrest actually made by Colombian law enforcement falls under the statute's prohibition on U.S. officers' "directly effect[ing] an arrest," 22 U.S.C. § 2291(c)(1). Anturi's interpretation would read the word "directly" out of the statute. See United States v. Bourdet, 477 F. Supp. 2d 164, 174-76 (D.D.C. 2007) (Bates, J.) ("A United States agent providing assistance to a foreign official or merely being present as a foreign official makes an arrest is more accurately described, at most, as indirectly effecting the arrest ...."). Furthermore, even if the Court were to agree that the DEA's behavior here violated the Mansfield Amendment, it is far from clear that suppression of evidence would be the appropriate remedy. See id. ("[T]he Mansfield Amendment is far removed from the concerns of a defendant's Fourth and Fifth Amendment rights."). But in any event, no violation has been shown.

Permalink 07:22:55 am, by fourth, 198 words, 188 views   English (US)
Categories: General

E.D.La.: Protective sweep before warrant was sought was violation of the Fourth Amendment, but the SW was saved by independent PC of informant hearsay

A protective sweep of premises in anticipation of a search warrant being sought was unreasonable where there were no facts supporting even an inference that there was another person inside after officers surveilled the premises watching its comings and goings. Observations in the protective sweep were included in the search warrant. The government, however, satisfied its burden of showing probable cause in the remaining information in the affidavit on informant hearsay. United States v. Glover, 2012 U.S. Dist. LEXIS 115461 (E.D. La. August 16, 2012).*

Walking in the street in a high crime area where there are sidewalks is a traffic offense in Missouri, and a search incident was permitted. This is the same as United States v. Pratt, 355 F.3d 1119 (8th Cir. 2004). United States v. Moore, 2012 U.S. Dist. LEXIS 114645 (W.D. Mo. July 24, 2012).*

Officers were investigating a drug trafficking organization and they had at least reasonable suspicion to stop defendant when he was leaving a suspected warehouse of the drugs, but defendant committed a traffic offense. He was removed to the back of a police car, and a dog alerted within 1½ minutes. The stop was reasonable. United States v. Braden, 2012 U.S. Dist. LEXIS 115275 (W.D. Tenn. August 16, 2012).*

Permalink 12:02:00 am, by fourth, 354 words, 344 views   English (US)
Categories: General

OH2: Lack of facts in affidavit for arrest warrant inadequate and no GFE; affidavit merely tracked statute

An affidavit for an arrest warrant that merely tracked the statutory language without alleging any facts was insufficient as a matter of law. An assistant DA helped prepare it, but there still were no facts. State v. Mendell, 2012 Ohio 3178, 2012 Ohio App. LEXIS 3250 (2d Dist. July 13, 2012):

[*P12] ... And the affidavit attached to the complaint states:

Detective W.N. Ring, being first duly sworn according to law, deposes and says that the probable cause that defendant committed the offense set forth in the Complaint is as follows: Defendant was identified as the perpetrator of the offense by Amanda A. Mendell who was an eyewitness to the offense.

[*P13] The complaint describes the offense in the statutory language and does not allege any specific facts about what Mendell did. Because the information in the complaint amounts to an unsupported conclusion that Mendell committed domestic violence, it is insufficient to support the issuance of the arrest warrant.

. . .

[*P18] Here, the complaint and affidavit are so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable. As we explained above, the complaint and affidavit are totally devoid of facts to demonstrate how Mendell committed a domestic violence offense. A reasonably well-trained officer would have known that these documents could not establish probable cause. See State v. Jones, 72 Ohio App.3d 522, 528, 595 N.E.2d 485 (6th Dist.1991).

[*P19] We recognize that to a certain extent, Detective Ring enlisted the assistance of the prosecutor's office prior to seeking the arrest warrant. Ring testified that he met with an assistant prosecutor, he gave her information from his investigation, and the prosecutor's office approved a charge. Ring testified that once the charges are approved, normally he goes to the intake office at the prosecutor's office. An employee there prepares the complaint and warrant for the issuing official's approval. However, Ring testified that he also completes a "statement of facts," i.e., an affidavit, to give to the issuing official. Ring testified that he filled out the affidavit in this case. Ring did not testify that the prosecutor's office assisted or advised him on how to prepare this affidavit. ...

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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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