Showing posts with label Warrant. Show all posts
Showing posts with label Warrant. Show all posts

January 31, 2015

The History of the Consent Exception to the Fourth Amendment Warrant Requirement

Home > Fourth Amendment > The History of the Consent Exception to the Fourth Amendment Warrant RequirementPosted on January 23, 2015 by Chuck Ramsay

http://www.keepcalm-o-matic.co.uk/p/keep-calm-and-ask-for-consent-3/The Constitution didn't come with built-in exceptions; courts have created them. It wasn't until 1921, in Amos v. United States, that the United States Supreme Court first recognized the possibility of a consent exception to the Fourth Amendment Warrant Requirement. It took another 25 years, in Zap v. United States, for the Court to turn the possibility into a reality. Before 1946, you couldn't waive your right to a warrant even if you wanted to; every search had to be authorized by a warrant issued by a neutral magistrate based on probable cause. The writers of our Constitution knew all-too-well the danger posed to personal liberty by unchecked, unilateral action by one branch of government. Hence, the Fourth Amendment Warrant Requirement.

Given our nation’s belief in individual freedom, it makes sense that a warrantless search is reasonable when it is conducted with the permission of the person searched. In a society based on law, the concept of agreement and consent should be given a weight and dignity of its own. When police officers ask an individual for consent to search, it reinforces the rule of law for the individual to actually consent (or refuse to consent), and for the police to act in accordance, by executing the consensual search (or getting a warrant). That's why, when the Court created the consent search exception in the 1946 Zap case, the Court relied on actual consent; an individual had to give an intentional, knowing, and voluntary waiver of his or her Fourth Amendment rights before a search would be considered consensual. Only the truly voluntary relinquishment of the right to a warrant could support the constitutionality of a warrantless search.

Actual consent – “Yes, I give you permission to search” or “No, come back with a warrant” – remained the benchmark for about 50 years. Then, in 1973, the Court issued its decision in Schneckloth v. Bustamonte. In that case, the Court developed a new approach to the consent search doctrine by shifting the criteria for consent from actual, express consent given freely and intentionally, to "consent" as determined by the court's application of a “voluntariness” test to "the totality of the circumstances."

The significance of this shift cannot be overstated; after Bustamonte, actual, express consent (or refusal to consent) was no longer determinative. Even when there was no actual, express consent, the courts began to find "consent" by asking not whether an individual consented, but rather whether a reasonable officer would have construed the individual's actions as consent. As of 1976, courts could find "consent" as a matter of law even when there was no actual, express, voluntary consent as a matter of fact.

In Bustamonte, the Court separated consent search analysis from the original characteristics that made consent searches reasonable. Instead of focusing on the individual’s actual consent to forego a constitutional protection as the basis for the doctrine, the Court emphasized the balance between law enforcement officials’ interest in conducting searches and the private citizen’s fear of coercion. This new focus on law enforcement interests moved the doctrine of the consent search exception away from an objective standard, which focused on a particular person’s actual waiver of his or her constitutional right, to a subjective standard, which assessed whether a law enforcement officer’s actions coerced the suspect into permitting a warrantless search. "Consent" was determined by the one asking for it, not the one giving it.

Law enforcement has no complaints about this shift, but for individuals, the consent search situation has only gone downhill since Bustamonte. Subsequent court decisions have further distanced the consent search exception from its original justification by shifting the focus of consent analysis entirely away from the objective, actual manifestation of an individual’s consent to the court's interpretation of the facts from the officer’s perspective in the absence of express consent. In a recent case here in Minnesota, the Court of Appeals found free and voluntary consent from a 21-year veteran of our U.S. Navy, even when the veteran told the officer who arrested him “I guess I will take your test, but I am not consenting.” This approach goes far beyond cases that have come before, and appears to be ushering in a new consent calculation: submission to a search automatically equals consent to that search.

This plays out in a dangerous way in the context of warrantless DWI searches: the Minnesota Implied Consent Advisory says "Minnesota law requires you to submit to a chemical test" and "refusal to submit is a crime." The Advisory doesn't mention the fact that if a driver refuses, no test will be performed against his will. And law enforcement is not required to clarify that a driver can (and must) submit to a warrantless search to obey the law without giving free and voluntary consent to that warrantless search.

What if the Implied Consent Advisory said "Minnesota law requires you to submit to a haircut" and "refusing to submit to a haircut is a crime"? You'd submit to the haircut to avoid the crime, even if you didn't want a haircut, right? You might even say, "I’ll submit to this haircut because it's the only way I can avoid committing a crime, but I am not consenting to this haircut.” And it logically follows that you'd refuse to submit to a haircut if you could do so without committing a crime. Well, according to Minnesota law, in that situation you freely and voluntarily consented to the haircut.

Keep checking back - up next in this six part series we'll explore the continuing evolution of the "consent search" doctrine.

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January 5, 2015

HOLD THE PHONE…BUT DON’T SEARCH IT WITHOUT A WARRANT

If a driver is pulled over and charged with a criminal offense, can the police search through the data on the driver’s cell phone? That question was recently addressed by the United States Supreme Court. The case does not directly involve a DUI/OVI, but it’s definitely worth reporting in this blog. This is a significant case in the area of search and seizure law, and there are frequently search and seizure issues in DUI/OVI cases.

The case is Riley v. California. Riley was stopped for a traffic violation, and he was ultimately arrested for a weapons charge. After Riley’s arrest, an officer searched Riley and seized his cell phone from his pants pocket. Cell phone examination.jpg The officer accessed information on the phone and observed the repeated use of a term associated with a street gang. Later, at the police station, a gang unit detective looked through the digital contents of the phone. The detective found photographs and videos connecting Riley to a gang and implicating Riley in a gang-related shooting.

Riley’s motion to suppress the evidence from his cell phone was denied. The cell phone evidence was used to convict Riley and was also used to enhance Riley’s sentence based on his gang membership. Riley appealed, and the case made its way to the United States Supreme Court. The Court held that police may not search information on cell phones without a search warrant.


The Supreme Court’s reasoning was straight-forward. Individuals have a right to be free from unreasonable searches. A warrantless search is unreasonable unless it falls within a specific exception to the warrant requirement. The only exception that may apply to this situation is the ‘search incident to arrest’ exception: after a person is arrested, police may search the area within the arrestee’s immediate control. The rationales for the exception are officer safety and preventing destruction of evidence, and those rationales do not apply to the data contained in the cell phone.

The Court observed that, compared to other objects which may be seized in a search incident to arrest, cell phones are different both quantitatively and qualitatively. Quantitatively, cell phones’ huge storage capacity and ability to access additional storage make them capable of accessing enormous amounts of text, photos, and videos. Qualitatively, many people “keep on their cell phones a digital record of nearly every aspect of their lives”. As searching the information contained on a cell phone is a significant intrusion on the owner’s privacy, a cell phone may be seized incident to arrest, but accessing the data on the phone requires a search warrant. The opinion, written by Chief Justice Roberts, implies the Court would extend the warrant requirement to data stored in the cloud.

The Court’s unanimous decision in Riley is a refreshing recognition by the Court that search and seizure law must develop with changing technology. The government argued that warrants aren’t necessary because government agencies could develop protocols to address privacy concerns. In response, Chief Justice Roberts underscored the high value Americans place on privacy: “the founders did not fight a revolution to gain the right to government agency protocols”.

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December 31, 2014

What warrants a warrant?

Posted on May 13, 2014 by Lawrence Koplow

After the Supreme Court decided the case of Missouri v. McNeely, the question of when a warrant is required, before law enforcement may draw a person's blood became more interesting to say the least.  On one side of the issue was the position that a blood alcohol concentrations is constantly changing, thus, there is a justification for law enforcement to bypass the traditional warrant requirement.

The contrary, and as it turns out the prevailing position, is that our Constitution does not allow law enforcement unfettered discretion to decided if they can stick a needle in your arm without a warrant (i.e. probable cause presented to a judge who issues a warrant).  The reality of modern technology is that a telephonic warrant can be obtained in about 15 minutes for most cases.  Accordingly, the exigent circumstances reasoning for bypassing the warrant requirement is unsound.  As the U.S. Supreme Court stated in their rejection of such a per se rule in DUI cases:

But it does not follow that we should depart from careful case-by-case assessment of exigency and adopt the categorical rule proposed by the State and its amici.  In those drunk-driving investigations where police officers can reasonably obtain a warrant before a blood sample can be drawn without significantly undermining the efficacy of the search, the Fourth Amendment mandates that they do so. See McDonald v. United States, 335 U.S. 451, 456, 69 S.Ct. 191, 93 L.Ed 153 (1948).

Missouri v. McNeely, 133 S.Ct. at 1555 (2013).

Is it really so surprising that what warrants a warrant is what is reasonable under the circumstances?Trackbacks (0) Links to blogs that reference this article Trackback URL
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February 20, 2011

Arrested In Boston For Drunk Driving With A Little Warrant In Between- Attorney Sam’s Take

Boston police got a 2-for-1 bargain earlier this week in the area of drunk driving.

They stopped an automobile near Columbia Road and Holden Street in Roxbury. It was initially stopped, according to law enforcement, because it had not stopped at a red light.

As part of normal practice, the driver was asked to produce his license and registration

Guess what?

Whoops! The driver’s license had been revoked. Whoops again...the driver had an outstanding warrant for his arrest due to a pending drunk driving charge.

So, the driver was about to become a guest of the Commonwealth. He asked the officers if his passenger could drive the vehicle home so that it would not have to be impounded.

Whoops a third time!

Upon checking the passenger out, it was discovered that she, too, had a drunk driving warrant out for her arrest.

Ironically, there is nothing in the story to indicate that either arrestees were suspected of being intoxicated when they were arrested.

Over the past 21 years as a Boston criminal defense attorney, I have handled more than my fair share of drunk driving cases...not to mention cases in which an outstanding arrest warrant has “dropped” upon a semi-unsuspecting citizen.

As I have mentioned in the past, the Commonwealth takes drunk driving and driving to endanger cases quite seriously. Obviously, matters are made even worse when one has a warrant out for their arrest.

Once law enforcement finds out that there is an outstanding warrant for your arrest, you are immediately placed under arrest.

“But Sam, it is a pretty busy Commonwealth. Surely they have better things to worry about than putting me in jail just because I forgot to show up in court to answer a mere vehicular crime.

Not so. The Commonwealth may be busy, but they still have time enough for you. Courts take defaults seriously and, often, if a person returns to court by way of handcuff, bail will be raised or completely revoked.

Now, if you put together that there is a warrant out for drunk driving, you do not have a valid license and you are still driving anyway...well, it does not make a particularly impressive picture.

On the other hand, if your aim is to create a challenge for whichever attorney is arguing bail on your behalf, it is a nice approach.

Speaking of which...if you wait to be brought into court unexpectedly by law enforcement your chances of steeper bail conditions go up. It is best to be proactive in these cases. Come back on your own terms, voluntarily. It will help a great deal. Want to improve your chances even more? Hire an experienced criminal defense attorney to help ease the way beforehand and appear with you when you return.

It’s more of a “prodigal son” type of approach.

If you want to discuss a criminal case with me, feel free to call me for a free initial consultation. I can be reached at t 617-492-3000.

In the meantime, have a great, safe and law-abiding weekend!
To view the original story about which this blog was based, please go to : http://bostonist.com/2011/02/01/boston_blotter_armed_robbers_caught.php


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February 4, 2011

Framingham Police Execute Search Warrant In Drug Case And Shoot 68-Year-Old Resident- Attorney Sam’s Take

Yesterday, we discussed that tragedies sometimes result from mistakes made by human beings. Yesterday, it was the Parole Board. Today, authorities are investigating a police-involved shooting in Framingham yesterday morning that has left a 68-year-old man dead, the Middlesex District Attorney’s office has announced. The word “homicide” has not been used…yet..

It all began when Framingham police detectives and members of the Framingham Police SWAT Team gathered together at 26 Fountain Street. at about 12:30 a.m. in order to execute a search warrant that had been issued for narcotic offenses, according to the DA.

What happened next is a little hazy, as it often is when police shoot someone.

Apparently, the search warrant was being executed, as planned, but something somewhere went wrong. Initial reports (aka all we are being told thus far) indicate that a bullet was “discharged” from the Framingham Police Department-issued weapon of a SWAT Team member.

In civilian parlance, one of the officers fired his gun.

The bullet struck one of the residents, according to the statement. The resident was 68-year-old Eurie Stamp. He was taken to Metro West Medical Center, where he was later pronounced dead.

No public outcry about this particular mistake…at least, not yet.

Two other men, Joseph Bushfan and Devon Talbert, both 20, were arrested at the scene on charges of possession with intent to distribute a class B drug and drug violation in a school zone.
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The investigation into the circumstances of the shooting continues and further
details, including the name of the officer involved, will be released upon
completion of the investigation, the DA’s office said.

Yes, well we know how that goes. In the meantime, some other witnesses, not dressed in blue, are not waiting for the end of the official investigation to voice their concerns.

"Framingham police came into the house and shot my father. I don't know why or what or what the purpose was," said Marlon Stamps, the victim's son. "If you have my mother in handcuffs in the police car, you have my brother in the police car, and you have my cousin in the police car, why are you shooting my father?" he asks.

Another Framingham resident, Dwayne Barrett is also somewhat confused. "Eurie was laying in the bed and they said somehow the gun just discharged. I am not sure how a gun can just discharge, but that is what they are saying," he relates.

Meanwhile, Framingham District Court Judge Robert Greco has ordered Bushfan held on $5,000 bail and has released Talbert on personal recognizance.

From The Trenches:

You don’t really have to be an experienced Boston Criminal Defense Attorney to get the idea that there is something wrong with this picture. But it helps.

You see, those involved on a regular and long-term basis with the criminal justice have seen things happen. Odd things. Things we were brought up believing do not take place. Many of these things involve the sanctity of police officers and their sometimes overly-valued testimony in court.

Of course, I have no personal knowledge about the lethal execution of this search warrant and, without question, moving in on the drug trade is a dangerous business. Things happen out there…things that sometimes never come to light…or come to light only surrounded by a blurry blue haze.

The clarity of the truth of what happened is usually determined by the good folks investigating and determining the truth.

Kind of like most criminal cases.

After that, it is up to attorneys like me to try to sort it out and give whomever turns out to be accused of wrongdoing a chance to stand up against whatever “truth” is determined.

Often, a lot of work goes into the preparation of said “truth”.

That is why you need an advocate with experience, skill and, yes, determination.. Being a former prosecutor or police officer does not hurt either.

If you would like to discuss such a matter with me, I can be reached quite easily. Just call me to arrange a free initial consultation at 617-492-3000.

To view the original story in which parts of this blog were based, please go to : http://www.boston.com/yourtown/news/framingham/2011/01/man_68_is_fatally_shot_in_fram_1.html?p1=News_links and http://www.thebostonchannel.com/news/26375629/detail.html


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The acronyms DUI, DWI, OMVI and OVI all refer to the same thing: operating a vehicle under the influence of alcohol or drugs. The most commonly used terms are DUI, an acronym for Driving Under the Influence, and DWI, an acronym for Driving While Impaired.
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