Archive for the ‘Fourth Amendment’ Category

Forced Blood Draws, DNA Collection and Biometric Scans: What Country Is This?

Forced Blood Draws, DNA Collection and Biometric Scans: What Country Is This?

By John W. Whitehead

February 24, 2015

The Fourth Amendment was designed to stand between us and arbitrary governmental authority. For all practical purposes, that shield has been shattered, leaving our liberty and personal integrity subject to the whim of every cop on the beat, trooper on the highway and jail official. The framers would be appalled.Herman Schwartz,The Nation

Our freedomsespecially the Fourth Amendmentare being choked out by a prevailing view among government bureaucrats that they have the right to search, seize, strip, scan, spy on, probe, pat down, taser, and arrestanyindividual atanytime and for theslightestprovocation.

Forced cavity searches, forced colonoscopies, forced blood draws, forced breath-alcohol tests, forced DNA extractions, forced eye scans, forced inclusion in biometric databasesthese are just a few ways in which Americans are being forced to accept that we have no control over what happens to our bodies during an encounter with government officials.

Worse, on a daily basis, Americans are being made to relinquish the most intimate details of who we areour biological makeup, our genetic blueprints, and our biometrics (facial characteristics and structure, fingerprints, iris scans, etc.)in order to clear the nearly insurmountable hurdle that increasingly defines life in the United States: we are all guilty until proven innocent.

Thus far, the courts have done little to preserve our Fourth Amendment rights, let alone what shreds of bodily integrity remain to us.

For example, David Eckert was forced to undergoan anal cavity search, three enemas, and a colonoscopyafter allegedly failing to yield to a stop sign at a Wal-Mart parking lot. Cops justified the searches on the grounds that they suspected Eckert was carrying drugs because his posture [was] erect and he kept his legs together. No drugs were found. During a routine traffic stop, Leila Tarantino was subjected to two roadside strip searches in plain view of passing traffic, during which afemale officer forcibly removed a tampon from Tarantino. Nothing illegal was found. Nevertheless, such searches have been sanctioned by the courts, especially if accompanied by a search warrant (which is easily procured), as justified in the governments pursuit of drugs and weapons.

Close to 600 motorists leaving Penn State University one Friday night were stopped by police and, without their knowledge or consent, subjected to a breathalyzer test usingflashlights that can detect the presence of alcohol on a persons breath. These passive alcohol sensors are being hailed as a new weapon in the fight against DUIs. However, because they cannot be used as the basis for arrest, breathalyzer tests are still required. And for those who refuse to submit to a breathalyzer, there are forced blood draws. One such person is Michael Chorosky, who was surrounded by police, strapped to a gurney and thenhad his blood forcibly drawn after refusing to submit to a breathalyzer test. What country is this? What country is this? cried Chorosky during the forced blood draw.Thirty states presently allow police to do forced blood draws on driversas part of a nationwide No Refusal initiative funded by the federal government.

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Forced Blood Draws, DNA Collection and Biometric Scans: What Country Is This?

Federal Criminal Defense Attorney Hope Lefeber Discusses Recent Third Circuit Expansion of Exclusionary Rule

Philadelphia, Pennsylvania (PRWEB) February 25, 2015

In its recent decision in U.S. v. Michael Wright, 2015 WL 507169 (3d Cir., Feb. 2015), the Third Circuit extended its recent holding in U.S. v. Franz, 772 F. 3d. 134 (3d Cir. 2014), thereby further diluting the protection of the Fourth Amendment, says federal criminal defense attorney Ms. Hope Lefeber.

According to court documents, as part of their investigation,DEA agents obtained a search warrant, signed by a magistrate judge, for Defendant Michael Wrights apartment. An affidavitsummarizing the Governments knowledge of the conspiracy and containing a list of items the DEA expected to findwas also attached and signed. Subsequently, the Government sealed the affidavit (to preserve details relating to an ongoing investigation). When the DEA executed the search, they were unable to provide Defendant with a list of items to be seized, in violation of the Fourth Amendment.

Ms. Lefeber explains that the lower court initially suppressed the search, ruling that the good-faith exception to the exclusionary rule could not excuse a facially invalid warrant under U.S. v. Leon, 468 U.S. 897 (1984). The Third Circuit vacated the lower court's decision and remanded based on Herring v. U.S., 555 U.S. 135 (2009). On remand, the District Court denied the motion to suppress, concluding that the DEAs mistake was simple and did not benefit the Government. Accordingly, Defendant was convicted of conspiracy to distribute marijuana.

Defendant Wright appealed his conviction, arguing that denying his motion to suppress reduced the Governments incentive to carefully scrutinize the contents of each warrant before execution. The Third Circuit disagreed and noted that the DEA agents negligence fell below the grossly negligent exception to the good-faith rule, articulated in Herring. Similar to its recent ruling in Franzwhere an officer mistakenly read a sealing orderthe DEAs conduct was held not to be grossly negligent, since the omission of the list was inadvertent, observes Ms. Lefeber. Therefore, though the search violated the Fourth Amendment, the officers could rely on the good-faith exception to the exclusionary rule because deterring isolated negligence is not with the social cost of excluded evidence.

Ms. Lefeber believes that this case further erodes the protections of the Fourth Amendment and renders meaningless the requirement to specify the items to be seized. Officers can now "search and seek" and later legitimize the search by listing the items later.

About Hope Lefeber:

In practice since 1979, Lefeber is an experienced and aggressive criminal defense attorney in Philadelphia. As a former Enforcement Attorney for the U.S. Securities & Exchange Commission, Lefeber uses the knowledge she gained while working for the government to best defend her clients facing serious state and federal charges related to drug offenses and white collar crime, including business and corporate fraud, mail and wire fraud, money laundering, financial and securities fraud, and tax fraud. A member of the invitation-only National Trial Lawyers Top 100, Lefeber has been recognized by Thomson Reuters as a 2014 Super Lawyer. She has also been recognized by the National Association of Criminal Defense Lawyers as one of the Top Ten Criminal Defense Attorneys. She has represented high-profile clients, published numerous articles, lectured on federal criminal law issues, taught Continuing Legal Education classes to other Philadelphia criminal defense attorneys and has been quoted by various media outlets, from TV news to print publications.

Learn more at http://www.hopelefeber.com/

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Federal Criminal Defense Attorney Hope Lefeber Discusses Recent Third Circuit Expansion of Exclusionary Rule

Volokh Conspiracy: Supreme Court review of cell-site cases?

On Tuesday of this week, the en banc Eleventh Circuit will hear oral argument in United States v. Davis, the case I blogged about here and here on whether the Fourth Amendment protects cell-site records. The en banc briefs are here, and an exhibit from the trial showing some of the cell-site records is here. The Eleventh Circuit doesnt post oral argument audio, so well likely be stuck relying on press accounts to find out what happened.

Whichever way the Eleventh Circuit rules, Supreme Court review is a possibility. It seems likely that Fourth Amendment protection for cell-site data will be the next big Fourth-Amendment-and-technology case at the Supreme Court, following the GPS case in 2012 and the searching-cellphones-on-arrest case in 2014. But when?

Lets recall the lower court cases so far. The Fifth Circuit has held that there is no Fourth Amendment protection for historical cell-site records, and the Florida Supreme Court has held that the Forth Amendment protects cell-site records at least in real time. The Fourth Circuit held argument in mid-December on a historical cell site case, and in Davis well get a ruling from the en banc Eleventh Circuit on the same issue. There may be some other cases working their way up to state Supreme Courts or even a federal circuit that I dont know about. (The Third Circuit offered some dicta on the issue in 2010 without reaching a decision, but that doesnt count.)

In light of these cases, decided and pending, theres likely to be a colorable case for Supreme Court review no matter how the Fourth and Eleventh Circuits rule. Supreme Court review focuses heavily on splits, that is, clear and outcome-determinative disagreement among federal circuits and state supreme courts about how the law applies. If the Fourth and Eleventh Circuits hold that the Fourth Amendment applies, it creates a plausible split with the Fifth. If they hold that the Fourth Amendment doesnt apply, they create a plausible split with the Florida Supreme Court especially pressing in the case of the Eleventh Circuit, as it would be within the same jurisdiction.

Maybe, but there are two important caveats. [UPDATE: Actually, only one caveat. See below.]

First, the Florida Supreme Court repeatedly tried to limit its holding to real-time cell-site monitoring as opposed to historical access. There are possible grounds to say that at least some kinds of real-time cell-site monitoring might raise some different issues. So if the Fourth and Eleventh hold that there is no protection, you could say that there is no split because the Florida Supreme Courts decision was only about real-time monitoring. Its a possible argument, although its worth noting that the Florida Supreme Court didnt actually offer a legal basis for limiting its holding to real-time monitoring. It announced the limitation, but it didnt actually develop a clear reason why it could make a difference.

Similarly, its possible to say that a Fourth and Eleventh Circuit finding cell site protection for historical cell site data wouldnt create a real split with the Fifth Circuit given the unusual procedure of the Fifth Circuit case. [BUT SEE UPDATE BELOW] Recall that the Fifth Circuit case arose when the government applied for an order for historical cell site data and the Magistrate Judge denied the application on Fourth Amendment grounds. In response to an academic amicus brief that raised ripeness problems with ruling in that context absent any facts, the Fifth Circuit limited its analysis to whether access to historical cell site records was per se unconstitutional. By answering only the issue of per se unconstitutionality, which I take to be kind of like asking whether a statute is facially unconstitutional, the Fifth Circuit arguably only answered whether access to historical cell site records always violated the Fourth Amendment, not whether it would in a particular case. If you take that reading of the case, then perhaps there would be no split with a decision finding a Fourth Amendment violation based on a specific set of facts. This is a possible argument, but not an obvious one, as the reasoning actually adopted by the Fifth Circuit applies more broadly than that limited reading would suggest.

Putting all these pieces together, its hard to know when the Supreme Court might be interested. We might get a clear split from the Fourth and/or Eleventh Circuit cases, but the Court might decide to wait a while given the possible arguments that there is not yet a super-clear split. As always, stay tuned.

UPDATE: A reader reminds me that in a subsequent case, United States v. Guerrero, 768 F.3d 351 (5th Cir. 2014), the Fifth Circuit applied the reasoning of its initial cell-site case to an as-applied set of facts involving historical cell site records. After Guerrero, the Fifth Circuit rule is clear: Historical cell-site data is not protected. So scratch that second caveat above.

Also, another reader points out in United States v. Skinner, where the Sixth Circuit also suggested that cell-site data is not protected. Maybe, although recall that Skinner involved pinging a phone, which raises some different issues.

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Volokh Conspiracy: Supreme Court review of cell-site cases?

Google strongly opposes plans to let ANY US COURT authorise digi-snoops

Google has strongly opposed US government plans to expand federal powers to authorise remote searches of digital data - claiming in a letter the powers will weaken citizens' fourth amendment rights.

The right is the part of the US Constitution that prohibits unreasonable searches and seizures and requires any warrant to be judicially sanctioned and supported by probable cause.

In a letter to the Washington committee considering the proposed changes to the Federal Rule of Criminal Procedure 41, Google said the amendments raise a number of "monumental and highly complex constitutional, legal, and geopolitical concerns."

"Google urges the committee to reject the proposed amendment and leave the expansion of the government's investigative and technological tools, if any are necessary or appropriate, to Congress," it said.

The changes would permit any court within any district to issue a warrant authorising remote access searches of electronic information.

The company said a magistrate judge in the Southern District of Texas recently denied an application for a Rule 41 Warrant to permit US law enforcement agents to hack a computer whose location was unknown, but whose IP address was most recently associated with a country in South-East Asia. "Such searches clearly violate the extraterritorial limitations of Rule 41," it said.

It added: "The nature of today's technology is such that warrants issued under the proposed amendment will in many cases end up authorising the government to conduct searches outside the United States.

"Although the proposed amendment disclaims association with any constitutional questions, it invariably expands the scope of law enforcement searches, weakens the Fourth Amendment's particularity and notice requirements, opens the door to potentially unreasonable searches and seizures and expands the practice of covert entry warrants."

Richard Salgado, Google's director for law enforcement and information security, said the proposed change "raises a number of monumental and highly complex constitutional, legal, and geopolitical concerns that should be left to Congress to decide".

Google raised its objections as part of a public consultation that ended on Tuesday.

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Google strongly opposes plans to let ANY US COURT authorise digi-snoops

New constitution: NAssembly okays independent candidacy for poll

National Assembly building, Abuja

No fewer than 20 states in the country rejected autonomy for local governments in the fourth amendment to the 1999 Constitution, passed by the Senate on Wednesday.

However, the National Assembly has also approved the inclusion of independent candidacy in the new proposed constitution.

The extant electoral law in section 177 stipulates that candidates for elections must be sponsored by political parties. But the lawmakers have altered this section by inserting a new paragraph that a candidate must be sponsored by political party or he is an independent candidate.

Consequently, any qualified Nigerian can now stand for election without necessarily belonging to any political party.

Our correspondent, who obtained a copy of the report of the Committee on the Review of the 1999 Constitution, submitted by Deputy Senate President, Ike Ekweremadu, on the floor of the Senate, noted that 20 states voted against local government autonomy while 16 states voted in support.

The 20 states that voted against were: Akwa Ibom, Bayelsa, Borno, Cross River, Delta, Ebonyi, Ekiti, Enugu, Jigawa, Kaduna, Kano, Katsina, Kwara, Lagos, Ondo, Osun, Rivers, Taraba, Yobe and Zamfara.states.

The states that voted in favour of the councils autonomy were Adamawa, Anambra, Abia, Bauchi, Benue, Edo, Gombe, Imo, Kebbi, Kogi, Nasarawa, Niger, Ogun, Oyo, Plateau and Sokoto states.

The proposed amendments which was rejected had stated that a local government council not democratically elected shall not be recognised by all authorities and persons and shall not be entitled to any revenue allocation from the Federation Account or the state government.

It shall not also exercise any function exercisable by a local government council under this constitution or any law for the time being in force; and shall stand dissolved at the expiration of a period of four years, commencing from the date the members of the Council were sworn in.

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New constitution: NAssembly okays independent candidacy for poll