OPS-405 - ARREST PROCEDURES [1.2.1, 1.2.5] Amends/Supersedes: OPS-405 (02/27/2019) Date of Issue: 03/26/2021
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Supreme Court of Louisiana
SUPREME COURT OF LOUISIANA No. 97-KK-2551 STATE OF LOUISIANA Versus TIMMIE HILL JOHNSON, J., Dissenting We must strike a balance in this case between the competing interests of a government with the responsibility to maintain safe streets, and the right of persons in America to walk the streets without fear of police action. With this decision, the court has pushed the Terry stop to new levels. Reasonable suspicion that a person may have committed a crime or is about to commit a crime is no longer a requirement for an investigatory stop in Louisiana. See, Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868 (1968) (holding a police officer may make an investigatory stop when there is reasonable, articulable suspicion to believe that the person has been, is, or is about to be engaged in criminal activity). The majority has concluded that persons in “high crime areas”, which generally means those sections of the community with complaints of narcotics trafficking, can be stopped at will, engaged in conversation, frisked, and have their identity verified. This is an egregious violation of the Fourth Amendment to the United States Constitution which guarantees that no person shall be subject to an unreasonable search or seizure of their person or property. The majority relies on the multi-factor test set out in Brown v. Illinois, 422 U.S. 590, 603 (1975) to determine whether illegally seized evidence should be suppressed. The majority concedes that the initial Terry stop and frisk, which unearthed no evidence, was illegal. However, they assert that the two outstanding arrest warrants, discovered during the defendant’s unlawful detention, provide an intervening circumstance. -
03-5554 -- Hiibel V. Sixth Judicial Dist. Court of Nev., Humboldt Cty
(Slip Opinion) OCTOBER TERM, 2003 1 Syllabus NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337. SUPREME COURT OF THE UNITED STATES Syllabus HIIBEL v. SIXTH JUDICIAL DISTRICT COURT OF NEVADA, HUMBOLDT COUNTY, ET AL. CERTIORARI TO THE SUPREME COURT OF NEVADA No. 03–5554. Argued March 22, 2004—Decided June 21, 2004 Petitioner Hiibel was arrested and convicted in a Nevada court for re- fusing to identify himself to a police officer during an investigative stop involving a reported assault. Nevada’s “stop and identify” stat- ute requires a person detained by an officer under suspicious circum- stances to identify himself. The state intermediate appellate court affirmed, rejecting Hiibel’s argument that the state law’s application to his case violated the Fourth and Fifth Amendments. The Nevada Supreme Court affirmed. Held: Petitioner’s conviction does not violate his Fourth Amendment rights or the Fifth Amendment’s prohibition on self-incrimination. Pp. 3–13. (a) State stop and identify statutes often combine elements of tra- ditional vagrancy laws with provisions intended to regulate police behavior in the course of investigatory stops. They vary from State to State, but all permit an officer to ask or require a suspect to disclose his identity. -
Fourth Amendment Litigation
Still the American Frontier: Fourth Amendment Litigation Deja Vishny September 2012 United States Constitution: The Fourth Amendment 1 Wisconsin State Constitution Article 1 Sec. 11 The Exclusionary Rule The Fruit of the Poisonous Tree Doctrine Attenuation Inevitable Discovery Independent Source Other exceptions to the Fruit of the Poisonous Tree Doctrine Applicability of the Fourth Amendment: The Expectation of Privacy Cars Sample list of areas the court has found to private and non-private. Deemed Non-Private: Standing & Overnight Guests Searches by Private Parties Requirement of Search Warrant Determination of probable cause Definition of the Home: Curtilage Permissible scope of search warrants Plain View Good Faith Knock and Announce Challenging Search Warrants Permissible warrantless entries and searches in homes and businesses Exception: Search Incident to Arrest Exception: Protective Sweep Exception: Plain View Exception: Exigent Circumstances : The Emergency Doctrine Exception: Exigent Circumstances: Hot Pursuit Exception: Imminent Destruction of Evidence Warrantless searches without entry Consent Searches Who may consent to entry and searches of the home Scope of consent Seizures of Persons: The Terry Doctrine Defining a Seizure Permissible Length of Temporary Seizures Permissible reasons for a Seizure: 2 Seizures bases on anonymous tips Seizures on Public Transportation Requests for Identification Roadblocks: Reasonable Suspicion: Frisk of Suspects Scope of Terry Frisk Seizures of Property Arrest Probable Cause for Arrest Warrantless -
Consideration of Reports Submitted by States Parties Under Article 40 of the Covenant Armenia*, ** International Covenant On
United Nations CCPR/C/ARM/2-3 International Covenant on Distr.: General 22 November 2010 Civil and Political Rights Original: English Human Rights Committee Consideration of reports submitted by States parties under article 40 of the Covenant Joint second and third periodic reports of States parties Armenia*, ** [28 April 2010] * In accordance with the information transmitted to States parties regarding the processing of their reports, the present document was not formally edited before being sent to the United Nations translation services. ** Annexes can be consulted in the files of the Secretariat. GE.10-46857 (E) 031210 CCPR/C/ARM/2-3 Contents Paragraphs Page I. Introduction........................................................................................................ 1–12 3 II. Implementation of the Covenant.......................................................................... 13–670 5 Article 1 ............................................................................................................. 13–66 5 Article 2 ............................................................................................................. 67–106 12 Article 3 ............................................................................................................. 107–152 18 Article 4 ............................................................................................................. 153–175 24 Article 5 ............................................................................................................. 176–179 -
United States Court of Appeals for the EIGHTH CIRCUIT ______
United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________ No. 05-4275 ___________ United States of America, * * Appellee, * * Appeal from the v. * United States District Court * for the District of Minnesota. Edwin Martinez, Jr., also known as * Edwin Martinez Franco, Jr., * * Appellant. * * ___________ Submitted: June 14, 2006 Filed: September 11, 2006 ___________ Before LOKEN, Chief Judge, BEAM, and ARNOLD, Circuit Judges. ___________ BEAM, Circuit Judge. Edwin Martinez, Jr. appeals his conviction, following a jury verdict, and sentence for bank robbery in violation of 18 U.S.C. sections 2113 (a) and (d). We affirm. Appellate Case: 05-4275 Page: 1 Date Filed: 09/11/2006 Entry ID: 2087747 I. BACKGROUND The Liberty Savings Bank in St. Cloud, Minnesota was robbed on July 23, 2004, at approximately 9:20 a.m. The robber entered the bank, approached a teller, placed a gun on the counter in front of her, and told her this was a robbery. The teller gave the man all the money she had in her drawer. The man pulled his sleeves down over his hands, wiped down the counter with the sleeves, folded the bills in half, and put the wad of bills in one of his pockets. He then slowly backed away, told the teller not to say anything, and left through the front door. The bank contacted the police, and the teller described the robber to them as a black male in his early to mid-twenties, between 5'7" and 5'9" tall, wearing a gray hooded sweatshirt and blue jeans. St. Cloud police officers Michael Lewandowski, Jeff Atkinson, and David Missell responded. -
Out of County Felony Arrests
Out of County Felony Arrests What is the procedure when a suspect is arrested for a felony that occurred in another county? Specifically, may officers immediately transport the suspect to the county in which the crime occurred, or must they first take him before a judge in the county of arrest? As we will explain in this article, it depends on two things: (1) Did the suspect have a right to a bail hearing in the county of arrest? (2) If the suspect is transported, will he be arraigned within the required time limits? There are a few other issues that might arise, and we will cover them, too. No-bail warrant If the suspect was arrested on a no-bail felony warrant, he does not have a right to a bail hearing in the county of arrest.1 He may therefore be transported without delay to the county in which the crime occurred. If the arrest was made by local officers, they must “immediately” notify officers in the county in which the warrant was issued that their suspect is in custody.2 Those officers must then pick up the suspect without unnecessary delay but, in any event, within five calendar days if the two counties are 400 miles apart or less, or within five court days if the two counties are over 400 miles apart.3 What about arraignment? A suspect must ordinarily be arraigned within 48 hours of his arrest.4 Although the courts will give officers some flexibility when the arrest occurs in a distant county,5 officers should attempt to comply with the 48 hour time limit. -
Fleeting Data: Using Artificial Intelligence to Make Sense of the Border Exception
FLEETING DATA: USING ARTIFICIAL INTELLIGENCE TO MAKE SENSE OF THE BORDER EXCEPTION BRENDAN SULLIVAN* INTRODUCTION ........................................................................................... 61 I. THE PURPOSE OF THE BORDER EXCEPTION IN A DIGITAL WORLD65 A. How Have Fourth Amendment Rights at the Border Developed? ............................................................................. 67 B. Border Policy .......................................................................... 69 C. Balancing Governmental Interests .......................................... 71 D. What’s Reasonable When it Comes to Technology These Days? ................................................................................................ 72 II. IS A DEVICE SEARCH AS INTRUSIVE AS A STRIP SEARCH? ........... 73 A. Routine and Non-Routine Border Searches ............................ 75 B. Does Technology Make the Search More Intrusive or Less Intrusive? ................................................................................ 76 1. Forensically Intrusive ........................................................ 77 2. Manually Intrusive ............................................................ 77 3. Temporally Intrusive ......................................................... 78 C. When is a Border Search Not a Search Incident to Arrest? .... 79 D. Application to Vessel Searches ............................................... 80 III. HOW CAN CONGRESS PREVENT THREATS WITHOUT BORDER OFFICIALS INTRUDING ON PRIVACY? .......................................... -
2018 IL App (1St) 151421-U No. 1-15-1421 Order Filed on August 1
2018 IL App (1st) 151421-U No. 1-15-1421 Order filed on August 1, 2018. Modified upon denial of rehearing on September 18, 2018. Second Division NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e)(1). IN THE APPELLATE COURT OF ILLINOIS FIRST DISTRICT THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Cook County. ) v. ) No. 13 CR 8475 ) MARKESE KEEFER, ) The Honorable ) Nicholas Ford, Defendant-Appellant. ) Judge Presiding. JUSTICE LAVIN delivered the judgment of the court. Presiding Justice Fitzgerald Smith and Justice Howse concurred in the judgment. ORDER ¶ 1 Held: The trial court properly denied defendant’s motion to suppress evidence and quash his arrest, where the police had a reasonable articulable suspicion that defendant committed the armed robbery to justify the Terry stop. Additionally, the inevitable discovery doctrine applies to evidence of the robbery proceeds recovered from defendant’s pockets during the stop. Finally, the stop was not transformed into a custodial arrest when defendant was seized and transported to the show-up. No. 1-15-1421 ¶ 2 Following a jury trial, defendant, Markese Keefer, was found guilty of armed robbery and sentenced to 28 years in prison. On appeal, defendant contends that the trial court erred in denying his motion to suppress evidence and quash his arrest because the police lacked a reasonable articulable suspicion to justify a Terry stop. Alternatively, defendant contends that, even if the stop was proper, evidence of the robbery proceeds and the subsequent identifications of him must be suppressed, nonetheless, because the police exceeded the scope of Terry when they searched his pockets and the State failed to show that the inevitable discovery exception applied. -
Activism Through Art in an Afro-Cuban Community
ACTIVISM THROUGH ART IN AN AFRO-CUBAN COMMUNITY: CENTERING VOICES AT THE INTERSECTIONS by Skyller D. Walkes, B.A, M.A A dissertation submitted to the Graduate College of Texas State University in partial fulfillment of the requirements for the degree of Doctor of Philosophy in Adult, Professional, and Community Education May, 2018 Committee Members: Ann K. Brooks, Chair Jovita M. Ross-Gordon Michael P. O’Malley Christopher Busey COPYRIGHT by Skyller D. Walkes 2018 FAIR USE AND AUTHOR’S PERMISSION STATEMENT Fair Use This work is protected y the Copyright Laws of the United States (Public Law 94-553), section 107). Consistent with fair use as defined in the Copyright Laws, brief quotations from this material are allowed with proper acknowledgement. Use of this material for financial gain without the author’s express written permission is not allowed. Duplication Permission As the copyright holder of this work I, Skyller Walkes, authorize duplication of this work, in whole or in part, for educational or scholarly purposes only. DEDICATION “There is no better subject for Black artists than Black people.” Maulana Karenga This dissertation is dedicated first and foremost to the Most High, Al- mighty God and to the tribe of warriors who inspired and encouraged me through prayers and messages of uplift as I sojourned through this process. It is because of them, with my mother Grace’s prayerful encouragement at the helm, alongside my father and my stepfather’s championing reminders of my resilience and grit, that I perservered. It is also because of my mentoring warriors- Dr. Christopher Busey and Dr. -
1- United States District Court Northern
Case: 1:09-cr-00173-JG Doc #: 31 Filed: 07/22/09 1 of 11. PageID #: <pageID> UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO ------------------------------------------------------- : UNITED STATES OF AMERICA : : CASE NO. 1:09-CR-173 Plaintiff, : : vs. : OPINION & ORDER : [Resolving Doc. No. 25.] JAMAL ALI : : Defendant. : : ------------------------------------------------------- JAMES S. GWIN, UNITED STATES DISTRICT JUDGE: On April 8, 2009, the grand jury indicted Defendant Jamal Ali, who had previously been convicted of several felonies, of one count of being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. § 922(g)(1). [Doc. 1.] On July 8, 2009, Defendant Ali filed a motion to suppress evidence and statements. [Doc. 25.] On July 15, 2009, Plaintiff United States of America opposed the motion. [Doc. 28.] On July 21, 2009, this Court held a hearing regarding the Defendant’s motion to suppress. For the following reasons, the Court DENIES Defendant Ali’s motion to suppress evidence and statements. I. Background With this opinion and order, the Court decides whether a police officer was required to have a reasonable suspicion that Defendant Jamal Ali was involved in criminal activity before asking him questions regarding a lost or stolen phone. On March 23, 2009, Defendant Ali and his friend, Makila Dozier, waited for an afternoon bus at the Puritas Rapid Station. While they were waiting, a woman -1- Case: 1:09-cr-00173-JG Doc #: 31 Filed: 07/22/09 2 of 11. PageID #: <pageID> Case No. 1:09-CR-173 Gwin, J. named Taryn Emrich asked Ali if he had a lighter. -
Civilian Warrant Applications Faqs
Frequently Asked Questions Concerning Civilian Warrant Applications What is a warrant application hearing? When a civilian makes a written application for the issuance of a criminal arrest warrant, a Judge makes a determination as to whether the application should be set down for a hearing. If the Judge determines that the application should be set down for a hearing, this form is filled out stating the crime alleged and setting down the time, date, and location of the hearing. The Judge delivers one copy to the applicant at the time of the application. The Clerk of Court mails one copy to the defendant at the address provided by the applicant. O.C.G.A. 17-4-40. (b) (1) If application is made for a warrant by a person other than a peace officer or law enforcement officer and the application alleges the commission of an offense against the penal laws, the judge or other officer shall schedule a warrant application hearing as provided in this subsection. O.C.G.A. 17-4-40. (b) (4) At the warrant application hearing, the rules regarding admission of evidence at a commitment hearing shall apply. The person seeking the warrant shall have the customary rights of presentation of evidence and cross- examination of witnesses. The person whose arrest is sought may cross-examine the person or persons applying for the warrant and any other witnesses testifying in support of the application at the hearing. The person whose arrest is sought may present evidence that probable cause does not exist for his or her arrest. -
Magistrate's Basic Duties to Appreciate the Role of a Magistrate in the Judicial Process, It Is Necessary to Understand How Magistrates Perform Their Basic Duties
Magistrate's Basic Duties To appreciate the role of a magistrate in the judicial process, it is necessary to understand how magistrates perform their basic duties. To Issue Arrest Warrants Before magistrates can issue an arrest warrant in a criminal case, they must use their discretion to decide if there is "probable cause" to issue a process. Probable cause is a reasonable belief, based on facts that would cause a prudent person to feel that the accused committed the offense. To determine probable cause, magistrates must decide that there are facts logically indicating that the accused committed an offense and there must be some basis for determining that the facts are reliable. The facts are obtained from the complaint which consists of sworn statements of a citizen or a law enforcement officer relating to the commission of an alleged offense. These statements are made under oath before a magistrate and the magistrate may require the sworn statements to be reduced to writing and signed. If the magistrate decides that probable cause exists, an arrest warrant will be issued so that the accused may be brought to trial. To Issue Search Warrants When magistrates issue a search warrant, they are giving a law enforcement officer authority to conduct a search to aid an official investigation. The officer seeking the search warrant must make a complaint, under oath, stating the purpose of the search to the magistrate. The complaint must be supported by a written affidavit from the officer. In issuing the search warrant, the magistrate must describe the place to be searched, the property or person to be searched, and state that the magistrate has found probable cause to believe that the property or person constitutes evidence of a crime or tends to show that a person has committed a crime.