Archives for: October 2012, 28

10/28/12

Permalink 12:55:55 pm, by fourth, 137 words, 273 views   English (US)
Categories: General

SC: Failure to specify place to be searched was cured by attached affidavit

Where the warrant failed to describe the place to be searched but the affidavit did and was attached, the papers as a whole properly described the place to be searched. State v. Cheeks, 400 S.C. 329, 733 S.E.2d 611 (2012).

The trial court held that the officer failed to show that a traffic violation occurred and suppressed the search based on that stop. The video of the stop did not contradict the trial court’s findings, so they are affirmed. State v. Houghton, 384 S.W.3d 441 (Tex. App. – Ft. Worth 2012).

Defendant argued that the inventory policy for no insurance was too discretionary with the officer. Here, however, the vehicle was parked so it impeded traffic, so the inventory was proper because the vehicle was towed for that without regard to possible pretext. State v. Penney, 252 Ore. App. 677, 288 P.3d 989 (2012).*

Permalink 12:34:25 pm, by fourth, 174 words, 230 views   English (US)
Categories: General

N.D.Iowa: Impoundment policy used "suspicion," but court requires reasonable suspicion to control discretion

Where an impoundment policy mentions “suspicion,” the court requires that the suspicion be reasonable so the inventory search will be reasonable and less subject to the whim of the officer. United States v. Eckholt, 2012 U.S. Dist. LEXIS 153614 (N.D. Iowa October 24, 2012):

The impoundment policy itself does not state that an officer's "suspicion" must be "reasonable." The policy simply states that to justify impoundment, an officer must "suspect" the vehicle was used to commit a public offense. If the policy does not require an officer's suspicion be reasonable, however, then any suspicion at all would justify the search, giving an officer unfettered discretion to search any vehicle. The Court believes a "reasonableness standard" may be inferred. The issue before the Court, then, is whether Lt. Klunder had a "reasonable suspicion" that Defendant's vehicle was "used in the commission of a public offense." The Government argues that because Defendant had drug paraphernalia on his person, Lt. Klunder had a reasonable suspicion that the vehicle was used in the commission of drug or drug paraphernalia possession.

Permalink 12:12:00 am, by fourth, 409 words, 278 views   English (US)
Categories: General

TX7: Officer reasonably relied on landlord's representation of defendant's eviction

The officer reasonably relied on information that defendant had been evicted for the landlord’s consent to search. Later information was to the contrary, but “reasonableness is not assessed through the lens of hindsight. Rodriguez, 497 U.S. at 188.” Biera v. State, 391 S.W.3d 204 (Tex. App. – Amarillo 2012):

=> Read more!

Permalink 12:02:00 am, by fourth, 448 words, 263 views   English (US)
Categories: General

D.S.C.: Owner of vehicle showing at scene of search wanting to take the car voided the inventory

Where the owner of the vehicle showed up at the scene before the decision to inventory and tow the vehicle was made, the inventory was improper because she wanted the car and they refused to give it over [apparently because they were bound and determined to search it]. United States v. Derrick, 2012 U.S. Dist. LEXIS 153809 (D. S.C. October 26, 2012):

Because it finds that Ms. Stover was present at the time of McIlwain's arrest and before the inventory search occurred, the Court must conclude that the inventory search in this case violated the Fourth Amendment. As explained above, police must have lawful custody of a vehicle before an inventory search is proper. Here, however, at the time they arrested the defendant, the police could have turned the vehicle over to its rightful owner rather than impounding it. Cf. United States v. Fort, 313 Fed. App'x 665 (4th Cir. 2009) (finding that police had lawful custody of vehicle and that inventory search was valid where police made the decision to have vehicle towed and to subject it to inventory search prior to the time defendant's wife arrived at the scene). The governmental interests discussed above in preventing theft, forestalling claims, and protecting the police are not implicated where the owner of the car is present at the time of the defendant's arrest. Indeed, Ms. Stover could have taken the Accord and the police would have had no responsibility for the property therein.

Moreover, the officers' decision to impound the Accord and subject it to inventory violated Lancaster City Police Department regulations. Specifically, the Lancaster City Police Department's policy regarding "traffic ancillary services" performed by police officers states that officers "may cause a vehicle to be towed" under one of several limited circumstances, including "[a]ny vehicle from which an officer makes an arrest and there is no responsible party to whom the arrestee can turn over the possession of the vehicle." Def.'s Ex. 1, at p. 3. Then, "[w]henever a vehicle is towed, the inventory and impoundment record will be completed by an officer and processed through normal administrative channels as a permanent record." Id. at p. 4. In other words, where a "responsible party," such as the vehicle's owner, is present, an officer does not have a basis for impounding the vehicle and subjecting it to inventory search. See Bertine, 479 U.S. at 375 (noting that decision to impound must be based on "standard criteria and on the basis of something other than suspicion of evidence of criminal activity").

Based on the above, the Accord was not in the lawful custody of the officers at the time of the inventory search. Consequently, the inventory search violated the defendant's rights under the Fourth Amendment.

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by John Wesley Hall
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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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