Arizona v. Gant: Just Another Speed Bump?

Size: px
Start display at page:

Download "Arizona v. Gant: Just Another Speed Bump?"

Transcription

1 Arizona v. Gant: Just Another Speed Bump? Justin Casson* TABLE OF CONTENTS I. INTRODUCTION II. HISTORICAL BACKGROUND III. ANALYSIS A. Maintaining Alternative Search Doctrines Will Allow Officers to Continue Evidentiary Explorations through Other Means B. Despite Creating Greater Protection Against Unreasonable Searches, the Vague Standard Set Forth By the Court Will Create Further Confusion C. While the Interest Balancing Employed by the Court is Commendable, Diligent Law Enforcement Guidelines and Procedures are Necessary to Ensure Genuine Efficacy IV. CONCLUSION I. INTRODUCTION Over the past twenty-eight years law enforcement officers have enjoyed wide latitude in their authority to conduct vehicular searches. 1 Historically, a vehicular search could follow the arrest of any recent occupant, regardless of the basis for the arrest. 2 Although the Fourth Amendment protects citizens against unreasonable searches and seizures, 3 the exact location of its boundary has caused of extensive confusion. 4 Still, U.S. Supreme Court Fourth Amendment decisions certainly * J.D. candidate, May 2011, Gonzaga University School of Law. I thank the Law Review editorial board and staff for their salient contributions and tenacious work ethic. I am extremely grateful to my fiancée for tolerating my fanatical ramblings whenever she would listen, and to my father, whose profound inspiration made this, and much else, possible. 1. See Arizona v. Gant, 129 S. Ct. 1710, 1728 (2009) (Breyer, J., dissenting) (discussing the significant extent of reliance on this precedent). 2. See Petitioner s Brief on the Merits at 20, Gant, 129 S. Ct (No ), 2008 WL (citing Michigan v. Long, 463 U.S. 1032, 1049 (1983)). 3. U.S. CONST. amend. IV. The amendment states: The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. 4. See 1 WAYNE R. LAFAVE, SEARCH AND SEIZURE: A TREATISE ON THE FOURTH AMENDMENT 1.1 (4th ed. 2004) (characterizing the Fourth Amendment as both the virtue of brevity and the vice of ambiguity ). 797

2 798 GONZAGA LAW REVIEW [Vol. 45:3 establish that a warrantless search is per se unreasonable, subject only to a few specifically established and well-delineated exceptions. 5 One of these exceptions, and the focus of this comment, is a vehicular search incident to a lawful arrest (SILA). 6 In Arizona v. Gant, the Supreme Court sought to clarify when the vehicular SILA exception may comport with the Fourth Amendment s warrant and warrant exception strictures. 7 Prior to Gant, when a routine traffic stop resulted in an arrest for any reason, a search of the car was permissible. 8 In clarifying prior rulings, the Gant Court held in a 5-4 decision 9 that in order to justify an otherwise unauthorized search, (1) an arrestee must be within reaching distance of the passenger compartment at the time of the search or, (2) there is reason to believe evidence relevant to the crime of arrest might be found in the vehicle. 10 The proper standard for determining the legality of such a warrantless search, according to the majority, hinges on whether the justifications of police safety and evidence preservation are present. 11 Gant attempts to finally resolve the ongoing controversy behind the vehicular SILA exception. The decision neither affects nor excludes other search doctrines that may apply in particular cases. 12 The well-established exceptions of consent, probable cause, and the inventory search remain viable. 13 Therefore, these universal exceptions to the warrant requirement will continue to provide law enforcement wide discretion in conducting warrantless, vehicular searches. Furthermore, Gant will provide greater protection against unreasonable searches, as the Court s holding in part permits the vehicular SILA exception only where the purpose of the search is to 5. See Katz v. United States, 389 U.S. 347, 357 (1967); see also South Dakota v. Opperman, 428 U.S. 364, 382 (1976) (Powell, J., concurring) (recognizing that an inventory search is one of the well established exceptions to the Fourth Amendment warrant requirement). 6. See, e.g., United States v. Robinson, 414 U.S. 218, 235 (1973); Chimel v. California, 395 U.S. 752, 763 (1969) (identifying officer safety and destruction of evidence as reasons for the exception). 7. See Gant, 129 S. Ct. at 1715; but see id. at 1726 (Alito, J., dissenting) (suggesting that the decision will do nothing more than confuse law enforcement officers and judges for some time to come ). 8. See New York v. Belton, 453 U.S. 454, 457 (1981) (opining that lawful arrest alone establishes the right to conduct a search incident to arrest, even absent the Chimel rationales). 9. See Gant, 129 S. Ct. at 1714 (majority opinion authored by Stevens, J., in which Scalia, Souter, Thomas, and Ginsburg, JJ., joined). 10. Id. at 1719 (citing Thornton v. United States, 541 U.S. 615, 632 (2004) (Scalia, J., concurring)). 11. See Gant, 129 S.Ct. at 1716 (construing Chimel and noting that when an arrestee is locked in a squad car, those exceptions are absent and the search is therefore unjustified). 12. See id. at 1721 (citing the safety exception found in Michigan v. Long, 463 U.S. 1032, 1036 (1983), which upheld the constitutionality of an officer s search supported by a reasonable belief that a vehicle occupant could gain immediate control of a weapon). 13. See, e.g., Gant, 129 S.Ct. at 1722 (explaining that the resulting rule of law does not affect the other established search-without-warrant exceptions).

3 2009/10] ARIZONA V. GANT 799 discover evidence relating to the reason for the arrest. 14 However, Gant s failure to clearly identify the required nexus between the crime for which an individual is arrested and the search itself will certainly create judicial confusion; as such, the future impact of the decision remains uncertain. 15 Even still, any effort to bring back probable cause into the analysis will have a positive influence maintaining the original intent of the exception. 16 Additionally, because the decision preserves the twin rationales of Chimel v. California, it strikes a suitable balance between police officer safety and the countervailing interests of protecting fundamental constitutional rights. 17 However, in order to fully realize Gant s ostensible objective, law enforcement agencies nationwide must establish effective procedural guidelines that can be easily implemented. Ultimately, it remains to be seen whether Gant s newly clarified standard will succeed in providing a degree of desirable certainty in Fourth Amendment protections, or fall short of that desired goal. 18 This comment will begin by providing a brief history of the Supreme Court s Fourth Amendment jurisprudence and offer a background of the legal principles underlying the vehicular SILA exception. It will then explore available, alternative exceptions by which law enforcement might escape the new standard established in Gant. By emphasizing the privacy rights of individuals advocated by the Justices, the comment provides a context for the decision. Lastly, it will analyze the possible impact the decision may have on the relationship between society and policing, and the controversies that may result. II. HISTORICAL BACKGROUND Fourth Amendment jurisprudence has been characterized as a tension between the privacy rights of individuals and the ability of police officers to enforce the law. 19 Over the past century, the decisions of the Supreme Court regarding warrantless searches have been exceedingly inconsistent. 20 Since surfacing in Compare Thornton, 541 U.S. at 631 (Scalia, J., concurring) ( [I]f we are going to continue to allow Belton searches we should at least be honest about why we are doing so. ), with Petitioner s Brief, supra note 2, at 32 (arguing that a case-by-case determination only furthers uncertainty as to the Fourth Amendment s boundaries). 15. See supra note 61 and accompanying text. 16. See Arizona v. Dean, 76 P.3d 429, 433 (Ariz. 2003) (citing Chimel, 395 U.S. 752, 762 (1969)). 17. See Gant, 129 S. Ct. at 1716; see also Trupiano v. United States, 334 U.S. 699, 705 (1948) ( [T]he framers of the Fourth Amendment required adherence to judicial processes wherever possible. ). 18. See Gant, 129 S. Ct. at 1724 (Scalia, J., concurring) (foreseeing this standard creating ample room for exploitation). 19. David M. Silk, When Bright Lines Break Down: Limiting New York v. Belton, 136 U. PA. L. REV. 281, 281 (1988). 20. See Chimel, 395 U.S. at 755.

4 800 GONZAGA LAW REVIEW [Vol. 45:3 as dictum in Weeks v. United States, the SILA exception has proved to be quite challenging to implement. 21 Although Weeks only briefly touched upon the concept of warrantless searches, it did lay the groundwork for the beginnings of an established SILA exception. 22 It did not take long for the embellishment of Weeks to become manifest. Eleven years after Weeks, the Court in Carroll v. United States allowed a warrantless search based on probable cause. 23 The Carroll Court noted that the reasonableness of a warrantless search depended upon what was deemed an unreasonable search and seizure at the time the Fourth Amendment was adopted. 24 By permitting the search of objects that are in control 25 of the arrestee, it follows that the Court essentially broadened the scope of a search to include the vehicle. 26 However, the exception was somewhat limited by the requirement of probable cause to search, and the limitation of seizures to items that might be used to prove the offense. 27 A quarter century later, the Supreme Court again encountered a case similar to Carroll. 28 In United States v. Rabinowitz, the defendant argued that the warrantless search of his one-room shop violated the Fourth Amendment. 29 In holding that the test is not whether it is reasonable to procure a search warrant, but whether the search was reasonable, 30 the Court dismissed the challenge. Therefore, the Rabinowitz Court further broadened the scope of the SILA exception to include all places under the [arrestee s] control. 31 In 1969, the pendulum swung back when the Supreme Court considered Chimel v. California, which became the leading case concerning a search of an automobile incident to arrest. 32 While the Court did not revoke the ability of law enforcement to U.S. 383, 392 (1914); see also Silk, supra note 19, at 282 (noting how the Supreme Court has been indecisive about the justification for the exception). 22. See Weeks, 232 U.S. at 392 (declaring that it is the right of the Government, always recognized under English and American Law, to search the person of the accused when legally arrested ) U.S. 132, (1925). 24. See Catherine A. Shepard, Search and Seizure: From Carroll to Ross, The Odyssey of the Automobile Exception, 32 CATH. U. L. REV. 221, 225 (1983) (citing Carroll, 267 U.S. at 149). 25. Carroll, 267 U.S. at See id. 27. Id. 28. The case was United States v. Rabinowitz, 339 U.S. 56 (1950). 29. See id. at 59 (proposing that it was unreasonable not to obtain a search warrant when available). 30. Id. at 66. But see Maryland v. Buie, 494 U.S. 325, 331 (1990) (majority opinion) (noting that searches of the home are generally not reasonable without a warrant issued on probable cause ). 31. See Rabinowitz, 339 U.S. at 61 (noting that in this case the places included the desk and safe). 32. See Shepard, supra note 24, at 234 (citing Chimel v. California, 395 U.S. 752, 753 (1969)) (noting the irony behind the fact that Chimel involved the search of a house, not a vehicle).

5 2009/10] ARIZONA V. GANT 801 search during a valid arrest, the ability was severely curtailed. 33 Basically, Chimel identified only two exigencies by which warrantless searches incident to arrest could be justified: (1) the need to seize weapons and other things which might be used to assault an officer and (2) the need to prevent the destruction of evidence. 34 The Court, therefore, held that a search incident to arrest must strictly involve an area that the arrestee could reasonably access when the search is commenced. 35 The Court noted that a warrantless search is not imperative 36 if the dangers on which the exception was founded do not exist. 37 Therefore, the search of an entire house without a warrant in Chimel was per se unreasonable, and violated the Fourth Amendment. 38 While Chimel was limited to areas of immediate control, the Court s specific determination of what that encompassed remained undeveloped. In 1981 the Court took up the case of New York v. Belton to resolve the conflicting lower court opinions that evolved from applying Chimel to warrantless vehicular searches. 39 The Belton Court dismissed the challenge of a defendant claiming that since a jacket in the backseat of the vehicle was out of his immediate control, it should not be subject to a warrantless search. 40 Instead, the Court took the opportunity to create a single, familiar standard, which would provide a bright-line rule of law to guide officers in the field. 41 In a sweeping decision the Court decided that if the arrest of an occupant is lawful then, as a contemporaneous incident of that arrest, a search of the vehicle is reasonable. 42 Still, the Court left many questions unanswered, such as, How long after the suspect s arrest may a search be validly conducted? 43 In an effort to temporarily alleviate the confusion surrounding its supposed bright-line rule, the Court attempted to define recent occupant in Thornton v. 33. See Brief of Respondent at 12, Arizona v. Gant, 129 S. Ct (No ), 2008 WL Chimel, 395 U.S. at 764 (1969). 35. See id. at 763; see also United States v. Vasey, 834 F.2d 782, 787 (9th Cir. 1987) ( Chimel does not allow the officers to presume that an arrestee is superhuman. ). 36. Brief of Respondent, supra note 33, at 15 (permitting a warrantless search only if the exigencies of the situation made that course imperative (quoting Chimel, 395 U.S. at 761) (internal quotation marks omitted)). 37. See Brief of Respondent, supra note 33, at See Chimel, 295 U.S. at 768. Contra United States v. Cotnam, 88 F.3d 487, 495 (7th Cir.1996) (noting that officers arresting suspect in a small motel room can lawfully search the entire room for weapons as part of a search incident to arrest) U.S. 454 (1981). 40. Id. at Id. at Id. at 460 (noting that the search may include any area within the passenger compartment). 43. See Silk, supra note 19, at 297 (also inquiring in what proximity must the suspect be with the car).

6 802 GONZAGA LAW REVIEW [Vol. 45:3 United States. 44 Because jurisdictions were split in defining contemporaneous, 45 the Court also considered Belton s application in situations where a suspect is approached outside of the vehicle. 46 Ultimately, the Court disregarded the absence of the Chimel justifications in reaffirming the very evidence-gathering rationale it had rejected thirty-five years earlier. 47 Furthermore, the Court stressed the need for a clear rule that would allow a search, based on the suspect s temporal or spatial relationship to the car at the time of the arrest and search. 48 Therefore, by ruling that the Belton standard governs even when an officer does not make contact until the person arrested has left the vehicle, Thornton extended Belton. 49 Consequently, many considerations still existed to argue the framework behind a reasonable search. 50 In the four years following Thornton lower courts still struggled to interpret the applicable bright-line standard supposedly established by Supreme Court precedents. 51 Therefore, incongruent standards emerged and arrestees found that their fate depended completely upon a particular jurisdiction s interpretation of the law rather than the merits of their case. 52 Since vehicular SILA jurisprudence developed to be confusing at best, the time was ripe to take advantage of the occasion in Gant to reaffirm the Fourth Amendment s guarantee against unreasonable searches See 541 U.S. 615, 622 (2004) (ruling out the contention that respondent was not a recent occupant merely because respondent was outside of the vehicle during officer s initial contact). 45. Id. at See id. 47. See id. at 629 (Scalia, J., concurring) ("If Belton searches are justifiable, it is not because the arrestee might grab a weapon or evidentiary item from his car, but simply because the car might contain evidence relevant to the crime for which he was arrested. ). 48. Brief of Respondent, supra note 33, at 19 (citing Thornton, 541 U.S. at 622). 49. See Jason Lewis, To Serve and Protect: Thornton v. United States and the Newly Anemic Fourth Amendment, 56 MERCER L. REV. 1471, 1478 (2005) (citing Thornton, 124 S. Ct. at 2127) (noting that an arrestee being outside the vehicle does not make an attack less likely). 50. See Thornton, 541 U.S. at 632 (Scalia, J., concurring) (suggesting that a warrantless search should be lawful when it is reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle ). 51. See United States v. Osife, 398 F.3d 1143, (9th Cir. 2005) (mockingly noting that evidence of the crime of public urination was surely not going to be found in Osife s pickup truck, but nonetheless concluding that Thornton permitted such a search). 52. See United States v. Hrasky, 453 F.3d 1099, 1100 (8th Cir. 2006) (holding that a vehicle search that took place approximately one hour after the vehicle was stopped qualified as a search incident to arrest). 53. See Edwin J. Butterfoss, Bright Line Breaking Point: Embracing Justice Scalia s Call for the Supreme Court to Abandon an Unreasonable Approach to Fourth Amendment Search and Seizure Law, 82 TUL. L. REV. 77, 81 (2007) (maintaining that the reasonableness approach suggested by Justice Scalia in Thornton will produce greater protection from unreasonable searches and seizures).

7 2009/10] ARIZONA V. GANT 803 III. ANALYSIS The Supreme Court heard Gant to quell an outcry from courts, states, and scholars to clarify the Belton standard. 54 While law enforcement operated under implicit liberal guidelines, the constitutional protections afforded to arrestees were diminished. 55 The evolved standard constituted a linear departure from the longestablished justifications of warrantless searches incident to arrest. 56 This problem stemmed from Belton s failure to address the common situation where officer safety was not in jeopardy. 57 The Gant Court succeeded in its tacit objective of defending the Constitution by curbing undue expansion of the Fourth Amendment. First, Gant neither affects nor excludes other search doctrines that may apply to particular cases. 58 Because the Court maintained the validity of other Fourth Amendment exceptions such as consent, probable cause, and inventory, any immediate impact the opinion may have on further exploratory searches is conceivably minimal. 59 Hence, the ruling was practical, as law enforcement still lawfully possesses alternative procedures for conducting warrantless searches. Second, the opinion provides greater protection against unbridled rummaging by police officers, as the Court s second holding allows a search for evidence only if it relates to the reason for the arrest. 60 However, the impact of the decision is dubious because the Court failed to clearly identify the essential nexus between the crime underlying the arrest and the search. 61 Although the workability may be problematic, any attempt at tying the search to the reason for arrest is a positive step towards the original intent of the exception. 62 Third, by preserving the twin rationales of Chimel, the opinion strikes a suitable balance between police officer safety and the countervailing interest of protecting 54. Arizona v. Gant, 129 S. Ct. 1710, 1716 (2009). 55. See Petitioner s Brief, supra note 2, at See Brief of Respondent, supra note 33, at 11 (declaring that these searches are only valid under the twin rationales of Chimel). 57. See, e.g., United States v. Humphrey, 208 F.3d 1190, 1202 (10th Cir. 2000) (stating that Belton's emphasis on creating a bright-line rule annuls the actual ability of an arrestee to reach evidence or weapons in his vehicle). 58. See infra Part III.A. 59. See Gant, 129 S. Ct. at 1721 (noting a few of the other established exceptions). 60. See infra Part III.B. 61. See Gant, 129 S. Ct. at Justice Stevens s majority opinion expressed the standard for discovering evidence relevant to the arrest as whether evidence might be found, and one paragraph later as the likelihood that it would be found. Id. 62. See generally United States v. McLaughlin, 170 F.3d 889, 894 (9th Cir. 1999) (Trott, J., concurring) (arguing that Belton has warped the law by allowing purely exploratory searches of vehicles during which officers with no definite objective or reason for the search are allowed to rummage around in a car to see what they might find ).

8 804 GONZAGA LAW REVIEW [Vol. 45:3 fundamental constitutional rights. 63 Although it has been argued that this decision could create an incentive for officers to purposefully leave a scene unsecure in order to apply the Chimel exception, 64 the solution to this sort of imprudence is not the responsibility of the judiciary, but that of the respective police departments. 65 For that reason, this decision s impact on the legal field is not an unduly burdensome new migration, but an attempted return to the critical protections of the Fourth Amendment. A. Maintaining Alternative Search Doctrines Will Allow Officers to Continue Evidentiary Explorations through Other Means [T]he course of true law pertaining to searches and seizures... has not... run smooth. 66 Since Weeks, 67 a few specific, well-established exceptions have been carved out from the warrant requirement of the Fourth Amendment. 68 The Gant Court recognized these entrenched exceptions, and allowed the other search doctrines to remain unaffected. Therefore, by maintaining a realist jurisprudential model, the Court provides fair and balanced alternatives. The dissenters in Gant fervently exaggerate any future negative impact on the law. 69 Recognizing that police officers are inspired by a desire to gather evidence, it s noteworthy that the ruling in Gant will not significantly alter that opportunity. 70 For example, in South Dakota v. Opperman, the Supreme Court ruled that routine inventory searches of automobiles lawfully impounded by the police are reasonable. 71 The Opperman opinion noted three administrative community 63. See infra Part III.C. 64. See Gant, 129 S. Ct. at 1730 (Alito, J., dissenting) (citing United States v. Abdul-Saboor, 85 F.3d 664 (D.C. Cir. 1996)). 65. See Dru Stevenson, Entrapment and the Problem of Deterring Police Misconduct, 37 CONN. L. REV. 67, 146 (2004) (suggesting that institutional deterrence through officer training and supervision is the most efficient method of eliminating police misconduct) WAYNE R. LAFAVE, SEARCH AND SEIZURE: A TREATISE ON THE FOURTH AMENDMENT 6.3 (4th ed. 2004) (quoting Chapman v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring)). 67. See supra notes and accompanying text. 68. See, e.g., Katz v. United States, 389 U.S. 347, 357 (1967); McDonald v. United States, 335 U.S. 451, 455 (1948). 69. See Gant, 129 S. Ct. at 1726 (Alito, J., dissenting) (avowing that the rule may endanger arresting officers and cause the suppression of evidence ). 70. See Emile F. Short, Annotation, Lawfulness of Inventory Search of Motor Vehicle Impounded by Police, 48 A.L.R.3d 537 (1973) (citing United States v. Andrews, 22 F.3d 1328 (5th Cir. 1994) (holding an inventory search of a vehicle lawful when done pursuant to the vehicle s impoundment by police and following a lawful arrest of an occupant of the vehicle)) U.S. 364, 373 (1976).

9 2009/10] ARIZONA V. GANT 805 caretaking functions 72 justifying the exception: (1) to prevent accidents and ensure the protection of the police from danger; (2) the protection of the owner s property; and (3) the protection of police from allegations of the property being lost or stolen. 73 In essence, a search that police may not be authorized to conduct at the scene can be performed at the impound lot without regard. 74 Granted, this is not to say that in every instance of arrest an officer may simply impound the car and freely search. However, ultimately, this exception simply notes an alternative path by which a warrantless search can occur. 75 Seemingly, any claim that an immediate search is required in order to obtain and preserve evidence is not entirely true. 76 Anything observed by the officer during an inventory search is admissible against the defendant. 77 As this is just one of the specifically established and well-delineated exceptions 78 to the Fourth Amendment warrant requirement, law enforcement is sure to find a way in which to perform evidentiary searches. 79 Consequently, it is reasonable to estimate that Gant will lead to a considerable increase in the annual execution of inventory searches. 80 However, the consequence of Gant s impact does not lie in the certain increase of these searches, but in the motivation and manner behind them. 81 While a recent post-gant Court struggled with just this issue, 82 it appears that the judiciary is going to take a very lenient standard when deciding the constitutionality of any given inventory search Id. at Id. at Id. at 369 (citing Cooper v. California, 386 U.S. 58, (1967) (upholding the validity of a inventory search after the car had been impounded)). 75. See United States v. Johns, 469 U.S. 478, 484 (1985) (explaining that there is no requirement that a warrantless inventory search of a vehicle transpires simultaneously with its seizure). 76. See Brief for Petitioners, supra note 2, at Compare South Dakota v. Opperman, 428 U.S. 364, 376 (1976) (allowing the introduction of evidence), with United States v. Caseres, 533 F.3d 1064, 1075 (9th Cir. 2008) (stating that because there was no community caretaking rationale for impounding the car the inventory search was unconstitutional). 78. Katz v. United States, 389 U.S. 347, 357 (1967) (electronic surveillance and recording of defendant while in a public telephone booth did not fall under any of the exceptions to the warrant requirement and thus violated the privacy upon which defendant justifiably relied). 79. See Silk, supra note 19, at In a seminal case regarding inventory searches, the court held that the page-by-page searching of a notebook was constitutional to protect the city from claims of lost property. United States v. Andrews, 22 F.3d 1328, 1335 (5th Cir. 1994). 81. See id. at 1336 (recognizing a potential for abuse in the justification of inventory searches, the court stressed that policies must be adopted which sufficiently limit the discretion of law enforcement officers to prevent inventory searches from becoming evidentiary searches ). 82. United States v. Foots, 340 F. App x 969, (5th Cir. 2009). 83. See id. (deeming the search constitutional because it was conducted pursuant to

10 806 GONZAGA LAW REVIEW [Vol. 45:3 Still, it is worthy to note the Court s long-time recognition of this dilemma. 84 Nearly two decades before Gant, the Supreme Court decided Florida v. Wells. 85 Citing the Florida Highway Patrol s lack of clear policy regarding the performance of inventory searches, the Court suppressed the marijuana found in a suitcase in the back seat of an impounded vehicle. 86 Realizing the possibility for exploitation, the Court recognized that police may use the excuse of an inventory search as a pretext for broad searches of vehicles and their contents. 87 Yet, the solution posited by the Court, and still in effect today, is for police policy to mandate the opening of all containers [during an inventory search] or of opening no containers. 88 While the ostensible purpose of this approach is to prohibit the exercise of police discretion, the obvious ease with which a department can circumvent the purpose of the exception is intolerable. Presumably, as long as a department designates the standardized police procedure as opening every single item within the impounded vehicle, this will likely satisfy the good faith requirement. 89 Accordingly, despite Gant s honorable narrowing of vehicular SILA exception, it will not take considerable creativity by law enforcement to effortlessly dodge this supposed speed bump. Alternatively, if an officer is unable to validate an inventory search, one may attempt a search through another common exception to the warrant requirement: voluntary consent. 90 A person may waive Fourth Amendment protections by expressly or impliedly consenting to an officer s request to search the vehicle. 91 Still, the scope of the search may not exceed the scope of the consent given. 92 As an example, in United States v. Rivera, police stopped the defendant for tailgating another vehicle. 93 After obtaining consent, the police began to search the vehicle for suspected drugs. 94 Because of bad weather, the police took the vehicle to a nearby gas station garage to continue the search. 95 Although the officers found three department policy). 84. See Florida v. Wells, 495 U.S. 1, 4 (1990) (noting that these delicate searches are based on the principle that an inventory search must not be a ruse for a general rummaging in order to discover incriminating evidence ). 85. Id. 86. Id. But see Colorado v. Bertine, 479 U.S. 367, 374, n.6 (1987) (holding an inventory search constitutional only because policy mandated opening the containers). 87. Wells, 495 U.S. at 5 (Brennan, J., concurring). 88. Id. at 4 (majority opinion). 89. See, e.g., Bertine, 479 U.S. at 375; Illinois v. Lafayette, 462 U.S. 640, (1983) (noting the immateriality of a warrant, or any probable cause, by ruling inventory searches reasonable, the Court further established that the existence of a less intrusive method was irrelevant). 90. See Schneckloth v. Bustamonte, 412 U.S. 218, 219 (1973). 91. See id. at See United States v. Rivera, 867 F.2d 1261, (10th Cir. 1989). 93. Id. at Id. 95. Id.

11 2009/10] ARIZONA V. GANT 807 packages of cocaine after dismantling the car, the court held that the search was beyond the scope of consent and therefore suppressed the evidence. 96 Notwithstanding that holding, it must be recognized that voluntary consent still remains a viable alternative to the Fourth Amendment warrant requirement and can effectively be used to negate some of the restrictions established in Gant. The large majority of valid warrantless searches derive from the existence of probable cause. 97 Contrary to the SILA exception discussed in Gant, a search need not be for evidence related to the offense of arrest when based on probable cause. 98 It follows that a full search is not only an exception to the warrant requirement of the Fourth Amendment, but is also a reasonable search under that Amendment. 99 This broad exception does not rely upon the validity of an initial arrest in order to search. 100 In United States v. Ross, the Supreme Court held a search of the defendant s vehicle constitutional by likening an officer s judgment of probable cause to that of a magistrate. 101 By authorizing police officers to act with the same discretion as that of a judge, the opportunities in which to conduct warrantless searches are limitless. 102 Thus, although the impact of Gant might initially seem profound, when one considers the Fourth Amendment exceptions that are still available to law enforcement, it becomes apparent that officers continue to possess a variety of alternatives in which to obtain evidence. 103 This observation is not meant to intimate that all police departments operate under a perverse or malicious motive. 104 With twenty-eight years of routine police procedure suddenly eradicated, 105 it is logical to expect that police departments will 96. Id. 97. See Chambers v. Maroney, 399 U.S. 42, 47 n.6 (1970) ( Here as will be true in many cases, the circumstances justifying the arrest are also those furnishing probable cause for the search. ). 98. See id. 99. United States v. Robinson, 414 U.S. 218, 235 (1973) See Chambers, 399 U.S. at 47 n.6 (noting that when there is probable cause to suspect a vehicle contains proof of criminal activity, a search need not be justified by the precondition of arrest) U.S. 798, 808 (1982) Id. at 828 (Marshall, J., dissenting) ( The new rule adopted by the Court today is completely incompatible with established Fourth Amendment principles, and takes a first step toward an unprecedented probable cause exception to the warrant requirement. ) See David A. Sklansky, The Private Police, 46 UCLA L. REV. 1165, 1184 (1999) (noting that the vast majority of arrests are made without a warrant ) See generally Note, Warrantless Searches and Seizures of Automobiles, 87 HARV. L. REV. 835, 849 (1974) (suggesting the benevolent purpose of public safety begetting inventory searches) See New York v. Belton, 453 U.S. 454, 460 (1981) ( [W]hen a policeman has made a lawful custodial arrest of the occupant of an automobile, he may, as a contemporaneous incident of that arrest, search the passenger compartment of that automobile. )

12 808 GONZAGA LAW REVIEW [Vol. 45:3 be scrambling to establish a solution to this inconvenience. Given the alternative warrantless exceptions recognized by the Supreme Court, what is to stop police officers from utilizing these substitutes? 106 While Gant succeeds in delaying the gradual corrosion of the search incident to arrest context, the exceptions to the Fourth Amendment warrant requirement have swallowed the rule, making inescapable a superfluity of warrantless searches. B. Despite Creating Greater Protection Against Unreasonable Searches, the Vague Standard Set Forth By the Court Will Create Further Confusion Until the Court s decision in Gant, a search of an arrestee s car unrelated to the reason for the arrest could have occurred without question. 107 By holding that the search incident to arrest exception applies only when an officer has reason to believe that items related to the crime of arrest might be found, the Court properly reduced citizen vulnerability to arrest whenever engaging in the common activity of riding in an automobile. 108 The Gant Court borrows this second section of its two-part rule from Justice Scalia s concurrence in Thornton, and implements it in a way that truly complements the first section. 109 While this reasonable to believe standard has been attacked for often requiring less than probable cause, 110 one scholar noted that the greatest threat to citizens Fourth Amendment protections... is not searches that take place based on individualized suspicion less than probable cause but arbitrary searches authorized on no suspicion whatsoever. 111 Absent concerns for officer safety and evidence preservation, no government interest is strong enough to justify rampant evidence gathering. 112 The position advanced by Justice Scalia in Thornton and subsequently adopted in Gant s two-part rule reduces the historical flagrance of Belton. The Court s standard triggers a search only when an officer has reason to believe an individual is involved in criminal activity. 113 Before Gant, a Belton search could be triggered after 106. See United States v. Cortez, 449 U.S. 411, 418 (1981) (noting the importance of an officer s special training and experience when conducting a search based on reasonable suspicion of criminal activity) See Donald A. Dripps, The Fourth Amendment and the Fallacy of Composition: Determinacy Versus Legitimacy in a Regime of Bright-Line Rules, 74 MISS. L.J. 341, 356 (2004) See id. (arguing that the Court s historical search for clarity in its Fourth Amendment jurisprudence was at the expense of legitimacy) See Thornton v. United States, 541 U.S. 615, 632 (2004) (Scalia, J., concurring) (suggesting it is necessary to limit Belton searches to cases where it is reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle ) See Dripps, supra note 107, at 404 (noting concern surrounding this fairly vague standard) Id. at E.g., Chimel v. California, 395 U.S. 752, 764 (1969) See Butterfoss, supra note 53, at 107.

13 2009/10] ARIZONA V. GANT 809 an arrest for a mere traffic violation. 114 However, under Gant an arrest for a normal traffic offense will never authorize a warrantless search without probable cause. 115 Arrests alone do not give officers the authority to sweep through one s vehicle to probe for unrelated evidence. 116 This ruling is therefore consistent with the concepts of a search warrant: restriction to specific criteria. 117 It is imperative to recognize the critical fact that conducting a warrantless search is not the Government s right, [but] an exception justified by necessity to a rule that would otherwise render the search unlawful. 118 This is more than trivial semantics or simple formalistic jurisprudence, as the sole purpose of the Fourth Amendment lies in protecting privacy rights that are too precious to jeopardize. 119 In the years following Belton, broad judicial interpretation created isolation between the very motive behind the exception and the daily practice of law enforcement. In short, we [had]... floated to a place where the law approve[d] of purely exploratory searches of vehicles during which officers... are allowed to rummage around in a car to see what they might find. 120 Therefore, the Court s decision to relate a search to the reason of arrest is of chief significance to every citizen on the roads of America. Nevertheless, the Court s adoption of Justice Scalia s approach is not without hazardous complications. 121 For instance, the opinion expressed the reasonable to believe standard for discovering evidence relevant to the arrest as might in the first paragraph and as likelihood in another. 122 When one turns to Justice Scalia s approach for further explanation and context, the only reassurance offered for the rationale is that it is, in effect, the lesser of two evils. 123 This clearly creates a 114. See id See id. at 107 & n.191 (mentioning driving under the influence as one possible exception) See, e.g., Maryland v. Garrison, 480 U.S. 79, 84 (1987) (restating that the Fourth Amendment was intended to prohibit widespread exploratory searches) See id. at See Thornton v. United States, 541 U.S. 615, 627 (2004) (Scalia, J., concurring) (emphasis added) Chimel v. California, 395 U.S. 752, 761 (1969) ( Absent some grave emergency, the Fourth Amendment has interposed a magistrate between the citizen and the police. This was done not to shield criminals [i]t was done so that an objective mind might weigh the need to invade that privacy in order to enforce the law. (quoting McDonald v. United States, 335 U.S. 451, (1948)) (internal quotation marks omitted)) Thornton, 541 U.S. at (Scalia, J., concurring) (citing United States v. McLaughlin, 170 F.3d 889, 894 (9th Cir. 1999) (Trott, J., concurring)) See Arizona v. Gant, 129 S. Ct. 1710, 1729 (2009) (Alito, J., dissenting) (stating the problems that Belton created will pale in comparison to those that the new two-part rule will create) Id. at 1719 (majority opinion) Id. at 1725 (Scalia, J., concurring) (conceding that he does not agree entirely with either the majority or the dissent).

14 810 GONZAGA LAW REVIEW [Vol. 45:3 significant issue relating to the future workability of this doctrine. 124 An explanation for this evolving quandary lies in Gant s failure to recognize and predict the frequent circumstances in which an arrestee s crime does not fall neatly into the reasonable to believe standard. 125 For example, the defendants in both Belton and Thornton were arrested for drug related offenses, making the discovery of related evidence somewhat likely, and certainly within the bounds of this exception. 126 Conversely, the defendant in Gant was arrested for driving without a license, a crime for which no evidence could be expected to be found in the vehicle. 127 Therefore, because the majority in Gant did not address a single, additional circumstance for clarification, and further failed to clearly define the reasonable to believe standard, its future impact could be both tentative and problematic. 128 As an illustration of lingering challenges, in a DUI case decided less than two months post-gant, the court expressed its hesitancy to construe Gant to mean that that particular traffic offense could never justify a search, as further evidence of intoxication could be present in the vehicle. 129 That Court declined to rule on the likelihood of discovering evidence related to this sort of crime, instead relying on the good faith exception to the exclusionary rule in allowing the evidence. 130 Although one could make the argument that further evidence of alcohol in the vehicle satisfies the requisite likelihood, there exists a greater possibility that the driver was intoxicated before even entering the vehicle, effectively nullifying any reasonable belief that a search would produce evidence related to the crime. 131 Undoubtedly, the DUI scenario is just one of many situations where the crime for arrest is tenuously linked to an evidentiary search. 132 Essentially, the question becomes, With what crime does one reasonably expect accompanying evidence? 124. Less than two months after Gant, courts are already recognizing its difficult application. See, e.g., United States v. Grote, 629 F.Supp.2d 1201, 1203 n.2 (E.D. Wash. 2009) ( There is a circuit court split because the Supreme Court has not defined what reasonable to believe means and it did not do so in Gant. ) See id New York v Belton, 453 U.S. 454, 456 (1981); Thornton v. United States, 541 U.S. 615, 618 (2004) Gant, 129 S. Ct. at 1725 (Scalia, J., concurring) (stating that because of this fact he would hold the search unlawful) See LAFAVE, supra note 66, 6.1(a) ( Just what [the reason to believe standard] means continues to be a matter of considerable uncertainty. (footnotes omitted)) Grote, 629 F.Supp.2d at 1204, 1206 (denying the suppression of evidence because of the officer s good faith in conducting the search ) Id. at See id. at 1204 ( This court is equally hesitant to hold that a lawful arrest for DUI will always justify a search of a vehicle incident to arrest on the assumption it will always be reasonable to believe that evidence of DUI will be found in the vehicle. ) See Gant, 129 S. Ct. at 1718 (illustrating the difficulty of Fourth Amendment interpretation, even for those frequently charged with the task).

15 2009/10] ARIZONA V. GANT 811 The current circuit court split regarding the proper standard for reasonable belief further intensifies the bewilderment. 133 While the Ninth Circuit equates it with probable cause, 134 a majority of the circuits hold that a lesser standard applies. 135 In United States v. Pruitt, the Sixth Circuit avoids any flowery language by stating that common sense factors 136 and a totality of the circumstances 137 will lead to a reasonable belief. Nevertheless, even in context, this language is just as aloof and problematic as the standard it seeks to clarify. Acknowledging that the probable cause standard is also incapable of precise definition, 138 many circuits are reluctant to link the two into a common classification. 139 In fact, the nebulousness of the standard was borne out by the Pruitt Court that ruled that even an uncorroborated, anonymous tip stating that the defendant had drugs in the house was enough to satisfy the reasonable belief standard for a search. 140 Ultimately, the considerable uncertainty surrounding this standard will culminate in Gant s increasingly divergent application amongst lower courts, thereby making probable continuous case-by-case review rather than having established a bright-line rule by the Supreme Court. Another central item the Gant majority neglected to vigorously defend is that the primary step for any search must be the obtainment of a search warrant. As reiterated by Justice Douglas in McDonald v. United States, [w]e cannot allow the constitutional barrier that protects the privacy of the individual to be hurdled so easily. 141 Notably, requiring authorities to utilize the proper, lawful procedure of obtaining a search warrant minimizes the risk that citizens will distrust the government. 142 Although normally associated with homes as opposed to vehicles, current warrant procedures and technology enables the production of a search warrant within minutes, if necessary. 143 Thus, the fact that there is adequate, timely 133. See United States v. Pruitt, 458 F.3d 477, 483 (6th Cir. 2006) (recognizing the split, the Sixth Circuit ruled that a consideration of common sense factors and the totality of the circumstances is sufficient to formulate a reasonable belief ) See, e.g., United States v. Gorman, 314 F.3d 1105, 1112 (9th Cir. 2002) (concluding that the reason to believe standard embodies probable cause) See, e.g., Pruitt, 458 F.3d at 482 (defining the standard as a lesser reasonable belief standard, and not probable cause ); United States v. Thomas, 429 F.3d 282, 286 (D.C. Cir. 2005) (holding a search valid based on reasonable belief and falling short of probable cause to believe ) Pruitt, 458 F.3d at 483 (declining to adopt the view of the Ninth Circuit because it disregards the majority of its sister circuit s holdings, among other reasons) Id See Ybarra v. Illinois, 444 U.S. 85, (1979) (equating probable cause with reasonable belief) But see id Pruitt, 458 F.3d at McDonald v. United States, 335 U.S. 451, 455 (1948) See LAFAVE, supra note 4, 1.1(f) See Holly Wells, State v. Gant: Departing from the Bright Line Belton Rule in Automobile Searches Incident to Arrest, 49 ARIZ. L. REV. 1033, 1039 (2007) (citing State v. Gant, 162

16 812 GONZAGA LAW REVIEW [Vol. 45:3 opportunity to procure a search warrant becomes very significant. 144 It is a travesty when law enforcement officers search by unlawful means then go to the courts asking that the warrantless search be sanctioned. 145 A stricter standard whereby officers must secure and use search warrants wherever reasonably practicable 146 would alleviate the incessant reliance and confusing application surrounding this Fourth Amendment exception. Recognizing the very purpose behind the exceptions, there are indeed many situations that permit an officer to conduct a warrantless search when it would be unfeasible to obtain a search warrant. 147 The very establishment of the search incident to arrest exception was to protect officers from exacting case-by-case determinations at the scene of arrest. 148 However, the reasonable to believe standard highlighted in Gant will cause the muddling of what constitutes compulsory searches. As a result of Gant s surprisingly cavalier hesitation to provide perspective on this doctrine, the course of law could quickly find itself back in pre-gant befuddlement. 149 The broad rights bestowed upon law enforcement by the Court s failure to articulate a limit on the exception has effectively established a search as an ancillary benefit of the arrest. 150 Without prompt guidance by the Supreme Court any benefits bestowed by Gant may quickly become just another wistful, unrealized constitutional Fourth Amendment protection. C. While the Interest Balancing Employed by the Court Is Commendable, Diligent Law Enforcement Guidelines and Procedures are Necessary to Ensure Genuine Efficacy While the reasonable to believe standard is articulated in the Court s second holding, 151 the first section of the Gant Court s two-part rule manages to achieve a healthy balance between police safety and citizens rights. 152 Ruling that a vehicle search can occur, only if the arrestee is within reaching distance of the passenger P.3d 640, 645 (Ariz. 2007)) See United States v. Rabinowitz, 339 U.S. 56, 84 (1950) (Frankfurter, J., dissenting) (noting the importance of the presence or absence of opportunity to secure a warrant) See LAFAVE, supra note 4, 1.1(f) (citing Weeks v. United States, 232 U.S. 383, 392 (1914)) Trupiano v. United States, 334 U.S. 699, 705 (1948) (citations omitted) This is the basis behind the exception for the twin-rationales of officer safety and preservation of evidence in Chimel. Chimel v. California, 395 U.S. 752, 763 (1969) See id See supra note 129 and accompanying text See Coolidge v. New Hampshire, 403 U.S. 443, 454 (1971) (noting how the slight deviations from legal modes of procedure could allow unconstitutional practices to creep in) Arizona v. Gant, 129 S. Ct. 1710, 1719 (2009) See id. at 1720 (arguing that the dissent undervalues a motorist s privacy concerns).

17 2009/10] ARIZONA V. GANT 813 compartment at the time of the search, the majority respects the principles behind the exception. 153 Although the issue in Gant was certainly not one of first impression, 154 the history behind Belton and its progeny essentially concerned the permissible scope of a search, not whether police may conduct a search at all once the scene is secure. 155 Nearly forty years ago, Chimel laid down the foundation of officer safety and evidence preservation in justifying a warrantless search. 156 Even Belton, recognizing the possibility of an expansive and unrestrained interpretation, clarified that its holding in no way alters the fundamental principles behind the search incident to arrest exception in Chimel. 157 Thus, Gant aptly recognized that absent a realistic possibility of an arrestee reaching the vehicle, nothing in Chimel justifies a search and therefore its rule cannot apply. 158 Consequently, the Court does not create a broad departure from historical policy, as the dissent suggests. 159 The Justices concerned with officer safety in Belton and Thornton reach the exact same conclusion here. 160 It is the facts of Gant that drive the decision. Because the officers well being was clearly not at risk, as it was in Belton and Thornton, 161 the petitioners argument that law enforcement interests outweigh an arrestee s limited privacy interest in his vehicle is moot. 162 A broad construction of Belton is therefore unnecessary, as a vehicle search without the justification of officer safety defeats the rationale for the exception, while only furthering police entitlement. 163 In fact, pre-gant Fourth Amendment jurisprudence was in such a distorted state that circuit interpretation was distressingly clumsy. 164 This was evident in a case where the Ninth Circuit court held 153. See New York v. Belton, 453 U.S. 454, 460 n.3 (1981) (explaining that the holding in no way alters the fundamental principles established in the Chimel case regarding [officer safety and preservation of evidence] ) See Gant, 129 S. Ct. at 1726 (Breyer, J., dissenting) Id. at 1715 (majority opinion) (quoting State v. Gant, 162 P.3d 640, 643 (2007) (noting that this is the threshold question)) See Chimel v. California, 395 U.S. 752, 763 (1969) Belton, 453 U.S. at 460 n See Gant, 129 S. Ct. at 1717; see also Preston v. United States, 376 U.S. 364, 368 (1964) See Gant, 129 S. Ct. at (Alito, J., dissenting) (implying that the Court has abandoned significant precedent) See id. at 1722 & n.10 (majority opinion) See id. at 1722 (noting the prevalent safety interests that drove those decisions) See id. ( [I]t is hard to imagine two cases that are factually more distinct, as Belton involved one officer confronted by four unsecured arrestees suspected of committing a drug offense. ) See id. at 1721 (noting that a broad reading of Belton is unnecessary) Compare United States v. Vasey, 834 F.2d 782, 787 (9th Cir. 1987) (ruling a search thirty minutes after arrest unconstitutional), with United States v. Weaver, 433 F.3d 1104, 1106 (9th Cir. 2006) (holding a search fifteen minutes after arrest constitutional).

18 814 GONZAGA LAW REVIEW [Vol. 45:3 that a search conducted thirty minutes after securing the arrestee was unconstitutional. 165 That same court, however, upheld as constitutional a search under similar circumstances conducted fifteen minutes after arrest. 166 Attempting to find the justification behind how one ostensibly loses Fourth Amendment constitutional rights in a single fifteen-minute window is quite perplexing. Therefore, Gant favorably influences the law by re-establishing the justifications for the exception, while narrowing the misplaced generalization of Belton. 167 Productively balancing the concerns of police officer safety with the countervailing privacy interests of motorists is a praiseworthy accomplishment created by the Court. 168 Placing an arrestee in handcuffs and in the back of a police car entirely reduces any threat to officer safety, and further eliminates the very justification for the exception. 169 The ruling does not require an officer to entertain an infeasible decision-making process or withstand potential dangers. 170 Therefore, Gant does not negatively affect officer safety, as basic police training instructs officers to place arrestees in handcuffs before a search begins. 171 Accordingly, it follows that a scene would ultimately be secure before a search even commences. Gant therefore seeks to establish a delineated boundary and a less intrusive way by which to ensure officer safety. 172 Contrary to judicial-wide impression, bright-line rules are not always readily adhered to in the law enforcement community. 173 As one scholar notes, the Belton rule created the risk that police will make custodial arrests which they otherwise would not make as a cover for a search which the Fourth Amendment otherwise prohibits. 174 While the reasoning behind Belton was clear protecting the police from making split second decisions in life threatening situations it may not have been based on the true motivation in practice. 175 Although Gant attempts to close this 165. Vasey, 834 F.2d at Weaver, 433 F.3d at Cf. Brief of Respondent, supra note 33, at 9 (noting that the supposed bright-line rule has actually been murky) Gant, 129 S. Ct. at 1720 (noting the serious and recurring threat to the privacy of countless individuals ) See id. at 1724 (Scalia, J., concurring) Cf. New York v. Belton, 453 U.S. 454, 460 (1981) (attempting to discern what the arrestee could have reached had he still been in the car) See Myron Moskovitz, A Rule in Search of a Reason: An Empirical Reexamination of Chimel and Belton, 2002 WIS. L. REV. 657, 665 (2002) (concluding that generally police are taught to restrain subjects before beginning a search) See Gant, 129 S. Ct. at 1724 (Scalia, J., concurring) See Silk, supra note 19, at 303 (noting an evisceration of the Belton rule through some courts inclusion of non-contemporaneous searches) LAFAVE, supra note 66, at 5.2(e) See Gant, 129 S. Ct. at 1720 ( A rule that gives police the power to conduct such a search [when the scene is secure] creates a serious and recurring threat to the privacy of countless

19 2009/10] ARIZONA V. GANT 815 antiquated door that Belton left open, serious risks remain. Gant s impact could create a perverse incentive for an arresting officer to prolong the period in which [the arrestee] could pose a danger, in order to circumvent this rule. 176 Because police officers are motivated to gather evidence, 177 and because of their nearly three-decade ability to automatically do so upon arrest, 178 some may leave arrestees uncuffed near the scene in order for the Chimel exception to apply. 179 In practice, though, even overly zealous police officers would likely not be so reckless to needlessly jeopardize their own safety for the sake of securing potential criminal evidence. 180 Clearly, the mere fact that law enforcement may be made more efficient can never by itself justify disregard of the Fourth Amendment. 181 Ultimately, the solution to this and other conceivable issues caused by Gant s ambiguity is the responsibility of law enforcement departments nationwide. Because Supreme Court clarification of Gant s unanswered questions, such as what constitutes reasonable belief, is not on the immediate horizon, effective and enforceable guidelines autonomously implemented by law enforcement are necessary for the benefit of both police and society. 182 Gant s departure from a supposed bright-line rule, followed by the establishment of a dubious two-part-rule, raises valid concerns surrounding its impact on future judicial rulings. 183 It is also reasonable to further suppose that only straightforward rules that place absolute restrictions on police judgment will generate widespread officer compliance with a certain standard. 184 However, the Supreme Court cannot accomplish this task independently. That is why law enforcement should employ and execute additional standardized rules in order to provide necessary guidance and ensure constitutional guarantees. 185 This is essential not only to deter the opportunity individuals. ) See id. at 1730 (Alito, J., dissenting) (quoting United States v. Abdul-Saboor, 85 F.3d 664, 669 (D.C. Cir. 1996)) See Thornton v. United States, 541 U.S. 615, 629 (2004) (Scalia, J., concurring) See New York v. Belton, 453 U.S. 454, 460 (1981) See Thornton, 541 U.S. at 627 (Scalia, J., concurring) ( [I]f an officer leaves a suspect unrestrained nearby just to manufacture authority to search, one could argue that the search is unreasonable precisely because of the officer's failure to follow sensible procedures. ) See id Mincey v. Arizona, 437 U.S. 385, 393 (1978) See Dripps, supra note 107, at 420 (arguing for the employment of a model code of police practices ) Cf. Roger B. Dworkin, Fact Style Adjudication and the Fourth Amendment: The Limits of Lawyering, 48 IND. L.J. 329, 344 (1973) ( Probable cause is a constitutional term, whose meaning the Supreme Court must elucidate. ) See, e.g., Miranda v. Arizona, 384 U.S. 436, 445 (1966) (mandating that all law enforcement officers give the defendant a full and effective warning of his rights at the outset of the interrogation process ) See Silk, supra note 19, at 311 (arguing that the most effective rules are those that result from careful internal deliberation within police departments).

20 816 GONZAGA LAW REVIEW [Vol. 45:3 for police misconduct, but also to alleviate the greater aliments of the criminal justice system as a whole. 186 One cannot expect the Court to instruct law enforcement on the proper procedures in every given circumstance. 187 However, one should expect the Court to preserve the principles of officer safety while not exceeding constitutional boundaries, as Gant so gallantly attempted. The crucial need for law enforcement standards and teachings is exemplified in Whren v. United States. 188 When policemen patrolling a D.C. neighborhood noticed a truck waiting at a stop sign for an unusually long time, they became suspicious and requested the occupants to pull over. 189 After spotting what appeared to be crack cocaine in the vehicle, the police placed both men under arrest. 190 At trial, the defendants moved to suppress the evidence, arguing that the officers motivation for approaching the vehicle was pre-textual without reasonable suspicion as the defendants were African American. 191 It is what the Court asserts next that is most interesting: [s]ubjective intentions play no role in ordinary, probable-cause Fourth Amendment analysis. 192 Thus, any biased reasons the police had for making the stop were irrelevant. As evidenced by the Court s clear disinterest in remedying this societal inequity, 193 it is the responsibility of police departments to implement autonomous broad policy review. 194 Herein lies the problem. Because of the courts control in the Fourth Amendment arena creating a mass of contradictions and obscurities, 195 police departments are without incentives to employ rulemaking and are actually 186. See Laurie L. Levenson, Police Corruption and New Models for Reform, 35 SUFFOLK U. L. REV. 1, 3 (2001) ( In particular, police misconduct and corruption must be viewed as symptoms of greater ailments in both society and the organs of our criminal justice system. Unless the whole body is treated, one particular injury may be healed, but the body will remain diseased. ) See Arkansas v. Sanders, 442 U.S. 753, 768 (1979) (Blackmun, J., dissenting) ( We are construing the Constitution, not writing a statute or a manual for law enforcement officers. ) U.S. 806 (1996) Id. at Id Id. at Id. at See David A. Sklansky, Quasi-Affirmative Rights in Constitutional Criminal Procedure, 88 VA. L. REV. 1229, (2002) (noting that the Supreme Court has shown no interest in requiring police department rule-making) See Debra Livingston, Police Discretion and the Quality of Life in Public Places: Courts, Communities, and the New Policing, 97 COLUM. L. REV. 551, 671 (1997) ( [P]erhaps communities and police departments, prompted by the problems that beset them and the new philosophies that point in a different direction, might take up the task an ongoing one of better managing police discretion. ) Craig M. Bradley, Two Models of the Fourth Amendment, 83 MICH. L. REV. 1468, 1468 (1985).

Aftermath of Arizona v Gant

Aftermath of Arizona v Gant Aftermath of Arizona v Gant Mark M. Neil Senior Attorney National Traffic Law Center National District Attorneys Association A Little History - Facts of Gant 99 Canal Center Plaza, Suite 330 Alexandria,

More information

ORDER GRANTING DEFENDANT'S MOTION TO SUPPRESS EVIDENCE

ORDER GRANTING DEFENDANT'S MOTION TO SUPPRESS EVIDENCE STATE OF FLORIDA, Plaintiff, v. RICARDO H. GLASCO, Defendant. Circuit Court, 18th Judicial Circuit in and for Brevard County. Case No. 05-2010-CF-021349-AXXX-XX. February 24, 2011. John M. Harris, Judge.

More information

A MURDER SCENE EXCEPTION TO THE 4TH AMENDMENT WARRANT REQUIREMENT?

A MURDER SCENE EXCEPTION TO THE 4TH AMENDMENT WARRANT REQUIREMENT? A MURDER SCENE EXCEPTION TO THE 4TH AMENDMENT WARRANT REQUIREMENT? Bryan R. Lemons Senior Legal Instructor It is firmly ingrained in our system of law that searches conducted outside the judicial process,

More information

MINNESOTA S DWI IMPLIED CONSENT LAW: IS IT REALLY CONSENT?

MINNESOTA S DWI IMPLIED CONSENT LAW: IS IT REALLY CONSENT? MINNESOTA S DWI IMPLIED CONSENT LAW: IS IT REALLY CONSENT? By: Kevin DeVore, Sharon Osborn, and Chuck Ramsay From the August 28, 2007 Edition of the Hennepin Lawyer Magazine The Constitution is not an

More information

First Circuit Prohibits Warrantless Search of Cellular Phones

First Circuit Prohibits Warrantless Search of Cellular Phones First Circuit Prohibits Warrantless Search of Cellular Phones In United States v. Wurie, 1 a police officer, while performing routine surveillance, observed what he believed was an illegal drug transaction

More information

Decided: March 27, 2015. S14A1625. WILLIAMS v. THE STATE. Following a bench trial, John Cletus Williams was convicted of driving

Decided: March 27, 2015. S14A1625. WILLIAMS v. THE STATE. Following a bench trial, John Cletus Williams was convicted of driving In the Supreme Court of Georgia Decided: March 27, 2015 S14A1625. WILLIAMS v. THE STATE. HINES, Presiding Justice. Following a bench trial, John Cletus Williams was convicted of driving under the influence

More information

To Serve and Protect: Thornton v. United States and the Newly Anemic Fourth Amendment

To Serve and Protect: Thornton v. United States and the Newly Anemic Fourth Amendment To Serve and Protect: Thornton v. United States and the Newly Anemic Fourth Amendment In Thornton v. United States,' the United States Supreme Court further weakened the protection afforded by the Fourth

More information

The District Court suppressed the evidence. The Missouri appellate court agreed. The U.S. Supreme Court agreed the evidence should be suppressed.

The District Court suppressed the evidence. The Missouri appellate court agreed. The U.S. Supreme Court agreed the evidence should be suppressed. MEMO DATE: April 18, 2013 FROM: J.H.B. Wilson, General Counsel RE: McNeely v. Missouri (SCOTUS, 2013) This decision was released April 17, 2013. An abridged version of the Court s Syllabus can be found

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO Case 1:07-cr-00014-BLW Document 24 Filed 09/07/2007 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO UNITED STATES OF AMERICA, ) ) Case No. CR-07-14-S-BLW Plaintiff, ) ) MEMORANDUM

More information

HOW DOES A CRIMINAL CASE GET DISMISSED WITHOUT A TRIAL? Many criminal cases are resolved without a trial. Some with straight forward dismissals.

HOW DOES A CRIMINAL CASE GET DISMISSED WITHOUT A TRIAL? Many criminal cases are resolved without a trial. Some with straight forward dismissals. HOW DOES A CRIMINAL CASE GET DISMISSED WITHOUT A TRIAL? Many criminal cases are resolved without a trial. Some with straight forward dismissals. In some cases the prosecution can be misinformed by the

More information

How To Stop A Drunk Driver

How To Stop A Drunk Driver Prado Navarette Et Al. v. California, 572 U.S. (April 22, 2014) An Analysis Brandon Hughes Traffic Safety Resource Prosecutor Alabama Office of Prosecution Services alabamaduiprosecution.com A question

More information

IN THE SUPREME COURT OF FLORIDA

IN THE SUPREME COURT OF FLORIDA IN THE SUPREME COURT OF FLORIDA FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES, v. Petitioner, Case No. SC08-2394 District Court Case No. 2D07-4891 GEORGE F. McLAUGHLIN, Respondent. AMICUS BRIEF

More information

In The Court of Appeals Fifth District of Texas at Dallas. No. 05-13-01004-CR. NICOLAS STEPHEN LLOYD, Appellant V. THE STATE OF TEXAS, Appellee

In The Court of Appeals Fifth District of Texas at Dallas. No. 05-13-01004-CR. NICOLAS STEPHEN LLOYD, Appellant V. THE STATE OF TEXAS, Appellee REVERSE and REMAND; and Opinion Filed December 22, 2014. S In The Court of Appeals Fifth District of Texas at Dallas No. 05-13-01004-CR NICOLAS STEPHEN LLOYD, Appellant V. THE STATE OF TEXAS, Appellee

More information

State of Wisconsin: Circuit Court: Milwaukee County: v. Case No. 2009CF001837. Defendant's Motion to Suppress Evidence

State of Wisconsin: Circuit Court: Milwaukee County: v. Case No. 2009CF001837. Defendant's Motion to Suppress Evidence State of Wisconsin: Circuit Court: Milwaukee County: State of Wisconsin, Plaintiff, v. Case No. 2009CF001837 Willie Pierce, Defendant. Defendant's Motion to Suppress Evidence Now comes the above-named

More information

Court of Appeals of Ohio

Court of Appeals of Ohio [Cite as State v. Dent, 2011-Ohio-1235.] Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. 94823 STATE OF OHIO PLAINTIFF-APPELLANT vs. HAROLD DENT DEFENDANT-APPELLEE

More information

SUPREME COURT OF LOUISIANA. No. 04-KK-0273 STATE OF LOUISIANA SEAN STRANGE, TALBERT PORTER. On Writ of Certiorari to the Third Circuit Court of Appeal

SUPREME COURT OF LOUISIANA. No. 04-KK-0273 STATE OF LOUISIANA SEAN STRANGE, TALBERT PORTER. On Writ of Certiorari to the Third Circuit Court of Appeal 05/14/04 See News Release 043 for any concurrences and/or dissents. SUPREME COURT OF LOUISIANA No. 04-KK-0273 STATE OF LOUISIANA v. SEAN STRANGE, TALBERT PORTER On Writ of Certiorari to the Third Circuit

More information

CONSTITUTIONAL CRIMINAL PROCEDURE ISSUES AND TRAFFIC STOPS

CONSTITUTIONAL CRIMINAL PROCEDURE ISSUES AND TRAFFIC STOPS CONSTITUTIONAL CRIMINAL PROCEDURE ISSUES AND TRAFFIC STOPS A Presentation of the Texas Municipal Courts Education Center Municipal Prosecutors Conference 2009 Tom Bridges Portland, Texas with slight, unauthorized

More information

*Rule 1.4(a) *Rule 1.16(a) *Rule 1.16(a)(2) *Rule 1.16(b) *Rule 3.3 *DR7-102(A)(4) *DR7-102(A)(6)

*Rule 1.4(a) *Rule 1.16(a) *Rule 1.16(a)(2) *Rule 1.16(b) *Rule 3.3 *DR7-102(A)(4) *DR7-102(A)(6) NEW HAMPSHIRE BAR ASSOCIATION Ethics Committee Formal Opinion 1993-94/7 Candor to Tribunal: Use of Questionable Evidence In Criminal Defense January 27, 1994 RULE REFERENCES: *Rule 1.2 *Rule 1.2(a) *Rule

More information

FLORIDA v. THOMAS. certiorari to the supreme court of florida

FLORIDA v. THOMAS. certiorari to the supreme court of florida 774 OCTOBER TERM, 2000 Syllabus FLORIDA v. THOMAS certiorari to the supreme court of florida No. 00 391. Argued April 25, 2001 Decided June 4, 2001 While officers were investigating marijuana sales and

More information

IN THE TENTH COURT OF APPEALS. No. 10-13-00109-CR. From the 85th District Court Brazos County, Texas Trial Court No. 11-05822-CRF-85 O P I N I O N

IN THE TENTH COURT OF APPEALS. No. 10-13-00109-CR. From the 85th District Court Brazos County, Texas Trial Court No. 11-05822-CRF-85 O P I N I O N IN THE TENTH COURT OF APPEALS No. 10-13-00109-CR MICHAEL ANTHONY MCGRUDER, v. THE STATE OF TEXAS, Appellant Appellee From the 85th District Court Brazos County, Texas Trial Court No. 11-05822-CRF-85 O

More information

United States vs. McNeely: Analysis and Implications for DWI Enforcement in Minnesota 1

United States vs. McNeely: Analysis and Implications for DWI Enforcement in Minnesota 1 United States vs. McNeely: Analysis and Implications for DWI Enforcement in Minnesota 1 By Peter Ivy and Peter Orput, MCPA Co-Counsel 2 1) McNeely Background and Supreme Court Holding On April 17, 2013,

More information

COURT OF APPEALS OF WISCONSIN PUBLISHED OPINION

COURT OF APPEALS OF WISCONSIN PUBLISHED OPINION COURT OF APPEALS OF WISCONSIN PUBLISHED OPINION Case No.: 97-0695 Complete Title of Case: Petition for Review Filed STATE OF WISCONSIN, PLAINTIFF-RESPONDENT, V. THEODORE A. QUARTANA, DEFENDANT-APPELLANT.

More information

xtra redit A Classroom Study of a Supreme Court of Ohio Case

xtra redit A Classroom Study of a Supreme Court of Ohio Case xtra redit A Classroom Study of a Supreme Court of Ohio Case CELL PHONES: SEARCH AND SEIZURE Analyzing a Case Introduction The Supreme Court of Ohio in December 2009 ruled that the U.S. Constitution s

More information

# # # # # Issue and Decision of the United States Supreme Court

# # # # # Issue and Decision of the United States Supreme Court Article for Minnesota Chiefs of Police Magazine: New Legal Requirements for GPS Tracking Devices By Peter Ivy and Peter Orput, MCPA Co-Counsel February, 2012 # # # # # Issue and Decision of the United

More information

STATE OF TENNESSEE OFFICE OF THE ATTORNEY GENERAL. February 24, 2014. Opinion No. 14-21 QUESTIONS

STATE OF TENNESSEE OFFICE OF THE ATTORNEY GENERAL. February 24, 2014. Opinion No. 14-21 QUESTIONS STATE OF TENNESSEE OFFICE OF THE ATTORNEY GENERAL Searches and Arrests on School Property February 24, 2014 Opinion No. 14-21 QUESTIONS 1. Do public school students have any expectation of privacy in their

More information

United States v. Jones: The Government s Use of a GPS Tracking Device Constitutes a Search within the Meaning of the Fourth Amendment

United States v. Jones: The Government s Use of a GPS Tracking Device Constitutes a Search within the Meaning of the Fourth Amendment United States v. Jones: The Government s Use of a GPS Tracking Device Constitutes a Search within the Meaning of the Fourth Amendment On January 23rd, 2012, the United States Supreme Court handed down

More information

This opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2012).

This opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2012). This opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2012). STATE OF MINNESOTA IN COURT OF APPEALS A13-1698 Brian Jeffrey Serber, petitioner, Respondent,

More information

Criminal Law. Month Content Skills August. Define the term jurisprudence. Introduction to law. What is law? Explain several reasons for having laws.

Criminal Law. Month Content Skills August. Define the term jurisprudence. Introduction to law. What is law? Explain several reasons for having laws. Criminal Law Month Content Skills August Introduction to law Define the term jurisprudence. What is law? Explain several reasons for having laws. Discuss the relationship between laws and values. Give

More information

ASSEMBLY COMMITTEE ON PUBLIC SAFETY Bill Quirk, Chair. AB 539 (Levine) As Introduced February 23, 2015

ASSEMBLY COMMITTEE ON PUBLIC SAFETY Bill Quirk, Chair. AB 539 (Levine) As Introduced February 23, 2015 AB 539 Page 1 Date of Hearing: April 7, 2015 Counsel: Sandra Uribe ASSEMBLY COMMITTEE ON PUBLIC SAFETY Bill Quirk, Chair AB 539 (Levine) As Introduced February 23, 2015 SUMMARY: Authorizes the issuance

More information

SUPERIOR COURT OF NEW JERSEY

SUPERIOR COURT OF NEW JERSEY SUPERIOR COURT OF NEW JERSEY EDWARD A. JEREJIAN BERGEN COUNTY JUSTICE CENTER JUDGE HACKENSACK, NJ 07601 Telephone: (201) 527-2610 Fax Number: (201) 371-1109 Joseph M. Mark Counsellor at Law 200 John Street

More information

How To Decide A Dui 2Nd Offense In Kentucky

How To Decide A Dui 2Nd Offense In Kentucky RENDERED: JULY 8, 2011; 10:00 A.M. NOT TO BE PUBLISHED Commonwealth of Kentucky Court of Appeals NO. 2009-CA-000873-DG COMMONWEALTH OF KENTUCKY APPELLANT ON DISCRETIONARY REVIEW FROM CHRISTIAN CIRCUIT

More information

SUPREME COURT OF THE STATE OF ARIZONA

SUPREME COURT OF THE STATE OF ARIZONA IN THE SUPREME COURT OF THE STATE OF ARIZONA KRISTINA R. DOBSON, Petitioner, v. THE HONORABLE CRANE MCCLENNEN, JUDGE OF THE SUPERIOR COURT OF THE STATE OF ARIZONA, IN AND FOR THE COUNTY OF MARICOPA, Respondent

More information

Assembly Bill No. 5 CHAPTER 5

Assembly Bill No. 5 CHAPTER 5 Assembly Bill No. 5 CHAPTER 5 An act to amend Sections 2016.020, 2031.010, 2031.020, 2031.030, 2031.040, 2031.050, 2031.060, 2031.210, 2031.220, 2031.230, 2031.240, 2031.250, 2031.260, 2031.270, 2031.280,

More information

UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT. No. 10-4683

UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT. No. 10-4683 UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 10-4683 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. MARCO THOMAS MOORE, Defendant - Appellant. Appeal from the United States

More information

SUPREME COURT OF LOUISIANA NO. 13-B-1923 IN RE: DEBRA L. CASSIBRY ATTORNEY DISCIPLINARY PROCEEDINGS

SUPREME COURT OF LOUISIANA NO. 13-B-1923 IN RE: DEBRA L. CASSIBRY ATTORNEY DISCIPLINARY PROCEEDINGS 11/01/2013 "See News Release 062 for any Concurrences and/or Dissents." SUPREME COURT OF LOUISIANA NO. 13-B-1923 IN RE: DEBRA L. CASSIBRY ATTORNEY DISCIPLINARY PROCEEDINGS PER CURIAM This disciplinary

More information

State of Wisconsin: Circuit Court: Waukesha County: v. Case No. 2008CF001397. Defendant's Motion to Suppress Results of Blood Test

State of Wisconsin: Circuit Court: Waukesha County: v. Case No. 2008CF001397. Defendant's Motion to Suppress Results of Blood Test State of Wisconsin: Circuit Court: Waukesha County: State of Wisconsin, Plaintiff, v. Case No. 2008CF001397 Michael Murray, Defendant. Defendant's Motion to Suppress Results of Blood Test Please take notice

More information

CALLING FOR A STANDARD: WHY COURTS SHOULD APPLY A NEW BALANCING TEST IN CELL PHONE SEARCHES INCIDENT TO ARREST

CALLING FOR A STANDARD: WHY COURTS SHOULD APPLY A NEW BALANCING TEST IN CELL PHONE SEARCHES INCIDENT TO ARREST CALLING FOR A STANDARD: WHY COURTS SHOULD APPLY A NEW BALANCING TEST IN CELL PHONE SEARCHES INCIDENT TO ARREST Drew Liming* You have just been stopped for driving with a revoked license. A police officer

More information

Supreme Court of the United States

Supreme Court of the United States No. 02-1019 IN THE Supreme Court of the United States STATE OF ARIZONA, v. RODNEY JOSEPH GANT, On Writ of Certiorari to the Arizona Court of Appeals Division Two Petitioner, Respondent. SUPPLEMENTAL BRIEF

More information

31.9 Double Jeopardy and Mistrials

31.9 Double Jeopardy and Mistrials 31.9 Double Jeopardy and Mistrials A. In General The Double Jeopardy Clause of the Fifth Amendment to the U.S. Constitution precludes retrial of defendants in some instances where the proceedings are terminated

More information

COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS O P I N I O N

COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS O P I N I O N COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS THE STATE OF TEXAS, v. JAVIER TERRAZAS, Appellant, Appellee. No. 08-12-00095-CR Appeal from the County Court at Law No. 7 of El Paso County, Texas

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION IN THE MATTER OF APPLICATION FOR CELL TOWER RECORDS MAGISTRATE NO. H-15-136M UNDER 18 U.S.C. 2703(D) OPINION On February 10, 2015

More information

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT MICHELLE BOWERS, Petitioner, v. Case No. 2D08-3251 STATE OF FLORIDA,

More information

NOT RECOMMENDED FOR PUBLICATION File Name: 15a0675n.06. No. 14-6537 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT ) ) ) ) ) ) ) ) ) ) )

NOT RECOMMENDED FOR PUBLICATION File Name: 15a0675n.06. No. 14-6537 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT ) ) ) ) ) ) ) ) ) ) ) NOT RECOMMENDED FOR PUBLICATION File Name: 15a0675n.06 No. 14-6537 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. TERELL BUFORD, Defendant-Appellant.

More information

SUPREME COURT OF MISSOURI en banc

SUPREME COURT OF MISSOURI en banc SUPREME COURT OF MISSOURI en banc STATE OF MISSOURI ) ) No. SC91850 Appellant, ) ) vs. ) ) TYLER G. MCNEELY ) ) Respondent. ) APPEAL FROM THE CIRCUIT COURT OF CAPE GIRARDEAU COUNTY The Honorable Benjamin

More information

This opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2010).

This opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2010). This opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2010). STATE OF MINNESOTA IN COURT OF APPEALS A11-1959 State of Minnesota, Appellant, vs. Andre

More information

THE FEDERAL LAW ENFORCEMENT -INFORMER- MONTHLY LEGAL RESOURCE AND COMMENTARY FOR FEDERAL LAW ENFORCEMENT OFFICERS AND AGENTS

THE FEDERAL LAW ENFORCEMENT -INFORMER- MONTHLY LEGAL RESOURCE AND COMMENTARY FOR FEDERAL LAW ENFORCEMENT OFFICERS AND AGENTS Department of Homeland Security Federal Law Enforcement Training Center Legal Training Division November 2009 THE FEDERAL LAW ENFORCEMENT -INFORMER- MONTHLY LEGAL RESOURCE AND COMMENTARY FOR FEDERAL LAW

More information

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs June 19, 2002

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs June 19, 2002 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs June 19, 2002 STATE OF TENNESSEE v. DERRICK S. CHANEY Direct Appeal from the Circuit Court for Williamson County No. II-22-201

More information

SUPREME COURT OF ARIZONA En Banc

SUPREME COURT OF ARIZONA En Banc SUPREME COURT OF ARIZONA En Banc JOSE CARRILLO, ) Arizona Supreme Court ) No. CV-09-0285-PR Petitioner, ) ) Court of Appeals v. ) Division One ) No. 1 CA-SA 09-0042 THE HONORABLE ROBERT HOUSER, ) JUDGE

More information

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT. No. 12-4411 UNITED STATES OF AMERICA. DANIEL TIMOTHY MALONEY, Appellant

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT. No. 12-4411 UNITED STATES OF AMERICA. DANIEL TIMOTHY MALONEY, Appellant UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT No. 12-4411 UNITED STATES OF AMERICA v. DANIEL TIMOTHY MALONEY, Appellant On Appeal from the United States District Court for the Western District of

More information

v. CASE NO.: 2007-CA-13354-O Writ No.: 07-60 STATE OF FLORIDA, DEPARTMENT OF HIGHWAY SAFETY & MOTOR VEHICLES, DIVISION OF DRIVER LICENSES,

v. CASE NO.: 2007-CA-13354-O Writ No.: 07-60 STATE OF FLORIDA, DEPARTMENT OF HIGHWAY SAFETY & MOTOR VEHICLES, DIVISION OF DRIVER LICENSES, IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA STEPHEN SMITH, Petitioner, v. CASE NO.: 2007-CA-13354-O Writ No.: 07-60 STATE OF FLORIDA, DEPARTMENT OF HIGHWAY SAFETY

More information

SUPREME COURT OF THE STATE OF ARIZONA

SUPREME COURT OF THE STATE OF ARIZONA IN THE SUPREME COURT OF THE STATE OF ARIZONA STATE OF ARIZONA EX REL. SHEILA SULLIVAN POLK, YAVAPAI COUNTY ATTORNEY, Petitioner, v. THE HONORABLE CELÉ HANCOCK, JUDGE OF THE SUPERIOR COURT OF THE STATE

More information

Parenthetical Precision

Parenthetical Precision PARENTHETICALS Revised in 2011 by Eric Nitz. 2011 The Writing Center at GULC. All Rights Reserved. Law students see parentheticals in judicial opinions, memos, briefs, restatements, law review articles,

More information

Are Employee Drug Tests Going Up in Smoke?

Are Employee Drug Tests Going Up in Smoke? Are Employee Drug Tests Going Up in Smoke? Robert D. Meyers Meghan K. McMahon On January 1, 2014, the nation s first marijuana retail stores opened in Colorado. This landmark event came approximately 14

More information

IN THE COUNTY COURT OF THE 16 TH JUDICIAL CIRCUIT FOR THE STATE OF FLORIDA, IN AND FOR MONROE COUNTY MOTION TO SUPPRESS STATEMENTS

IN THE COUNTY COURT OF THE 16 TH JUDICIAL CIRCUIT FOR THE STATE OF FLORIDA, IN AND FOR MONROE COUNTY MOTION TO SUPPRESS STATEMENTS IN THE COUNTY COURT OF THE 16 TH JUDICIAL CIRCUIT FOR THE STATE OF FLORIDA, IN AND FOR MONROE COUNTY STATE OF FLORIDA, Plaintiff, CASE NO: v., Defendant. / MOTION TO SUPPRESS STATEMENTS COMES NOW, the

More information

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No. 12-13381 Non-Argument Calendar. D.C. Docket No. 3:11-cr-00281-RBD-JBT-1.

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No. 12-13381 Non-Argument Calendar. D.C. Docket No. 3:11-cr-00281-RBD-JBT-1. Case: 12-13381 Date Filed: 05/29/2013 Page: 1 of 12 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 12-13381 Non-Argument Calendar D.C. Docket No. 3:11-cr-00281-RBD-JBT-1

More information

FROM MICHIGAN TO SEATTLE AND LOUISVILLE

FROM MICHIGAN TO SEATTLE AND LOUISVILLE Impact of Parents Involved in Community Schools v. Seattle School District No. 1 and Meredith v. Jefferson County Board of Education on Affirmative Action in Higher Education 1 The Supreme Court on June

More information

Fee Waivers INTRODUCTION CONTENTS FEES: THE RATIONALE

Fee Waivers INTRODUCTION CONTENTS FEES: THE RATIONALE Number 2 Revised March 2009 Fee Waivers CONTENTS Introduction 1 Fees: the rationale 1 How the Act and Regulation apply to fees and fee waivers Assessment of fees 2 Fees for personal information 2 Payment

More information

SUPREME COURT OF ARIZONA ) ) ) ) ) ) ) ) ) ) ) )

SUPREME COURT OF ARIZONA ) ) ) ) ) ) ) ) ) ) ) ) SUPREME COURT OF ARIZONA STATE OF ARIZONA, Appellant, v. JAMES EARL CHRISTIAN, Appellee. Arizona Supreme Court No. CR-02-0233-PR Court of Appeals Division One No. 1 CA-CR 00-0654 Maricopa County Superior

More information

No. 108,809 IN THE COURT OF APPEALS OF THE STATE OF KANSAS. STATE OF KANSAS, Appellee, SHANE RAIKES, Appellant. SYLLABUS BY THE COURT

No. 108,809 IN THE COURT OF APPEALS OF THE STATE OF KANSAS. STATE OF KANSAS, Appellee, SHANE RAIKES, Appellant. SYLLABUS BY THE COURT 1. No. 108,809 IN THE COURT OF APPEALS OF THE STATE OF KANSAS STATE OF KANSAS, Appellee, v. SHANE RAIKES, Appellant. SYLLABUS BY THE COURT Generally, issues not raised before the district court, even constitutional

More information

****************************************************** The officially released date that appears near the beginning of each opinion is the date the

****************************************************** The officially released date that appears near the beginning of each opinion is the date the ****************************************************** The officially released date that appears near the beginning of each opinion is the date the opinion will be published in the Connecticut Law Journal

More information

STATE OF ARIZONA, Appellee, VI ANN SPENCER, Appellant. No. 1 CA-CR 13-0804

STATE OF ARIZONA, Appellee, VI ANN SPENCER, Appellant. No. 1 CA-CR 13-0804 IN THE ARIZONA COURT OF APPEALS DIVISION ONE STATE OF ARIZONA, Appellee, v. VI ANN SPENCER, Appellant. No. 1 CA-CR 13-0804 Appeal from the Superior Court in Yavapai County No. V1300CR201280372 The Honorable

More information

The U.S. Constitution is designed to protect citizens against abuses of police power.

The U.S. Constitution is designed to protect citizens against abuses of police power. CHAPTER Policing: Legal Aspects Changing Legal Climate The U.S. Constitution is designed to protect citizens against abuses of police power. Changing Legal Climate 1960 s The U.S. Supreme Court clarified

More information

It s official: Good-faith exception part of state law By PAUL THARP, Staff Writer

It s official: Good-faith exception part of state law By PAUL THARP, Staff Writer It s official: Good-faith exception part of state law By PAUL THARP, Staff Writer paul.tharp@nc.lawyersweekly.com As Rep. Paul Stam sees it an injustice to the people of North Carolina has been righted

More information

U.S. Supreme Court City of Riverside v. Rivera, 477 U.S. 561 (1986)

U.S. Supreme Court City of Riverside v. Rivera, 477 U.S. 561 (1986) U.S. Supreme Court City of Riverside v. Rivera, 477 U.S. 561 (1986) City of Riverside v. Rivera No. 85-224 Argued March 31, 1986 Decided June 27, 1986 477 U.S. 561 CERTIORARI TO THE UNITED STATES COURT

More information

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT NARANJIBHAI PATEL and RAMILABEN PATEL, No. 08-56567 Plaintiffs-Appellants, D.C. No. v. 2:05-cv-01571- DSF-AJW CITY OF LOS ANGELES, a

More information

Confrontation in Domestic Violence Litigation: What Every New Attorney Should Know about the Necessity of Victim Participation

Confrontation in Domestic Violence Litigation: What Every New Attorney Should Know about the Necessity of Victim Participation Confrontation in Domestic Violence Litigation: What Every New Attorney Should Know about the Necessity of Victim Participation By: Michael D. Dean i Those experienced in domestic violence litigation are

More information

Marianna Brown Bettman *

Marianna Brown Bettman * IDENTICAL CONSTITUTIONAL LANGUAGE: WHAT IS A STATE COURT TO DO? THE OHIO CASE OF STATE V. ROBINETTE by Marianna Brown Bettman * We are in the era of rediscovery of state constitutional law. In Ohio, there

More information

PUBLISH UNITED STATES COURT OF APPEALS TENTH CIRCUIT. Plaintiff-Appellee, v. No. 10-4068 CURTIS CORDERY,

PUBLISH UNITED STATES COURT OF APPEALS TENTH CIRCUIT. Plaintiff-Appellee, v. No. 10-4068 CURTIS CORDERY, FILED United States Court of Appeals Tenth Circuit August 30, 2011 PUBLISH Elisabeth A. Shumaker Clerk of Court UNITED STATES COURT OF APPEALS TENTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee,

More information

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37 NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37 COMMONWEALTH OF PENNSYLVANIA, Appellee IN THE SUPERIOR COURT OF PENNSYLVANIA v. SCOTT USEVICZ, Appellant No. 414 MDA 2015 Appeal from the Judgment

More information

Be it enacted by the People of the State of Illinois,

Be it enacted by the People of the State of Illinois, AN ACT concerning location surveillance. Be it enacted by the People of the State of Illinois, represented in the General Assembly: Section 1. Short title. This Act may be cited as the Freedom From Location

More information

on petition for writ of certiorari to the supreme court of puerto rico

on petition for writ of certiorari to the supreme court of puerto rico OCTOBER TERM, 1992 147 Syllabus EL VOCERO de PUERTO RICO et al. v. PUERTO RICO et al. on petition for writ of certiorari to the supreme court of puerto rico No. 92 949. Decided May 17, 1993 Puerto Rico

More information

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FIRST APPELLATE DISTRICT DIVISION ONE

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FIRST APPELLATE DISTRICT DIVISION ONE Filed 3/29/10 Certified for publication 4/14/10 (order attached) IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FIRST APPELLATE DISTRICT DIVISION ONE THE PEOPLE, Plaintiff and Appellant, v. GIDEON GORDON

More information

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA CASE 0:14-cr-00295-SRN-JSM Document 44 Filed 01/12/15 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA United States of America, Case No. 14-cr-295 (SRN/JSM) Plaintiff, v. Martel Javell Einfeldt,

More information

This opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2012).

This opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2012). This opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2012). STATE OF MINNESOTA IN COURT OF APPEALS A13-2263 State of Minnesota, Respondent, vs. Greer

More information

DISTRICT OF COLUMBIA COURT OF APPEALS. No. 13-CT-226. Appeal from the Superior Court of the District of Columbia (CTF-18039-12)

DISTRICT OF COLUMBIA COURT OF APPEALS. No. 13-CT-226. Appeal from the Superior Court of the District of Columbia (CTF-18039-12) Notice: This opinion is subject to formal revision before publication in the Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the Court of any formal errors so that corrections

More information

COMMON SENSE AND KEY QUESTIONS

COMMON SENSE AND KEY QUESTIONS COMMON SENSE AND KEY QUESTIONS Stuart Minor Benjamin In the net neutrality proceeding at the FCC and in Verizon v. FCC, 1 Internet access service providers contended that the First Amendment applied to

More information

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO Case 1:12-cv-00547-CWD Document 38 Filed 12/30/13 Page 1 of 10 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO ALBERT MOORE, v. Petitioner, Case No. 1:12-cv-00547-CWD MEMORANDUM DECISION AND ORDER

More information

In Search of the Meaning of Utility in Bankruptcy Code Section 366. January/February 2007. Mark G. Douglas

In Search of the Meaning of Utility in Bankruptcy Code Section 366. January/February 2007. Mark G. Douglas In Search of the Meaning of Utility in Bankruptcy Code Section 366 January/February 2007 Mark G. Douglas Entities doing business with a customer that files for bankruptcy protection generally have the

More information

Defendant brought a Motion to Suppress the DNA Testing Results or in the alternative,

Defendant brought a Motion to Suppress the DNA Testing Results or in the alternative, STATE OF MINNESOTA COUNTY OF HENNEPIN COUNTY ` DISTRICT COURT FOURTH JUDICIAL DISTRICT STATE OF MINNESOTA, Plaintiff, vs. JIMMIE DALE JACKSON, File No: 04085182 ORDER AND MEMORANDUM OF LAW Defendant. Defendant

More information

IN THE COURT OF APPEALS STATE OF ARIZONA DIVISION ONE

IN THE COURT OF APPEALS STATE OF ARIZONA DIVISION ONE NOTICE: THIS DECISION DOES NOT CREATE LEGAL PRECEDENT AND MAY NOT BE CITED EXCEPT AS AUTHORIZED BY APPLICABLE RULES. See Ariz. R. Supreme Court 111(c); ARCAP 28(c); Ariz. R. Crim. P. 31.24 IN THE COURT

More information

IN THE SUPREME COURT, STATE OF WYOMING 2015 WY 108

IN THE SUPREME COURT, STATE OF WYOMING 2015 WY 108 IN THE SUPREME COURT, STATE OF WYOMING 2015 WY 108 APRIL TERM, A.D. 2015 August 17, 2015 CHESTER LOYDE BIRD, Appellant (Defendant), v. S-15-0059 THE STATE OF WYOMING, Appellee (Plaintiff). Representing

More information

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. STATE OF NEW JERSEY, v. Plaintiff-Respondent, DAVID MONTALVO, Defendant-Appellant.

More information

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FIRST APPELLATE DISTRICT DIVISION ONE

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FIRST APPELLATE DISTRICT DIVISION ONE Filed 6/29/16 In re A.S. CA1/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication

More information

IN THE SUPREME COURT OF THE STATE OF ILLINOIS

IN THE SUPREME COURT OF THE STATE OF ILLINOIS Docket No. 107472. IN THE SUPREME COURT OF THE STATE OF ILLINOIS ZURICH AMERICAN INSURANCE COMPANY, Appellant, v. KEY CARTAGE, INC., et al. Appellees. Opinion filed October 29, 2009. JUSTICE BURKE delivered

More information

STATE OF MICHIGAN COURT OF APPEALS

STATE OF MICHIGAN COURT OF APPEALS STATE OF MICHIGAN COURT OF APPEALS PEOPLE OF THE STATE OF MICHIGAN, Plaintiff-Appellee, UNPUBLISHED October 16, 2014 v No. 316532 Marquette Circuit Court THOMAS JOHN RICHER, JR., LC No. 12-051000-FH Defendant-Appellant.

More information

Commonwealth of Kentucky Court of Appeals

Commonwealth of Kentucky Court of Appeals RENDERED: MARCH 14, 2008; 2:00 P.M. NOT TO BE PUBLISHED Commonwealth of Kentucky Court of Appeals NO. 2007-CA-001304-MR DONALD T. CHRISTY APPELLANT v. APPEAL FROM MASON CIRCUIT COURT HONORABLE STOCKTON

More information

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON April 1, 2014 Session

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON April 1, 2014 Session IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON April 1, 2014 Session STATE OF TENNESSEE v. KEVIN CORTEZ CHRYSTAK Appeal from the Circuit Court for Madison County No. 12-550 Nathan B. Pride, Judge

More information

42 4 1301. Driving under the influence driving while impaired driving with excessive alcoholic content definitions penalties.

42 4 1301. Driving under the influence driving while impaired driving with excessive alcoholic content definitions penalties. 42 4 1301. Driving under the influence driving while impaired driving with excessive alcoholic content definitions penalties. (1) (a) It is a misdemeanor for any person who is under the influence of alcohol

More information

Enforcement of Zero Tolerance Laws in the United States

Enforcement of Zero Tolerance Laws in the United States Enforcement of Zero Tolerance Laws in the United States 1 S.A. Ferguson, 1 M. Fields, and 2 R.B. Voas 1 Insurance Institute for Highway Safety, Arlington, Virginia, USA 2 Pacific Institute for Research

More information

The Need for Sneed: A Loophole in the Armed Career Criminal Act

The Need for Sneed: A Loophole in the Armed Career Criminal Act Boston College Law Review Volume 52 Issue 6 Volume 52 E. Supp.: Annual Survey of Federal En Banc and Other Significant Cases Article 15 4-1-2011 The Need for Sneed: A Loophole in the Armed Career Criminal

More information

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, No. 01-10301 v. D.C. No. CR-00-1506-TUC- MANUEL HERNANDEZ-CASTELLANOS, aka Manuel Francisco

More information

Case 1:08-cv-06957 Document 45 Filed 10/19/2009 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

Case 1:08-cv-06957 Document 45 Filed 10/19/2009 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION Case 1:08-cv-06957 Document 45 Filed 10/19/2009 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION ROBERT F. CAVOTO, ) ) Plaintiff, Counter-Defendant,

More information

STATE OF MAINE WADE R. HOOVER. [ 1] Wade R. Hoover appeals from an order of the trial court (Murphy, J.)

STATE OF MAINE WADE R. HOOVER. [ 1] Wade R. Hoover appeals from an order of the trial court (Murphy, J.) MAINE SUPREME JUDICIAL COURT Decision: 2015 ME 109 Docket: Ken-14-362 Argued: June 16, 2015 Decided: August 11, 2015 Reporter of Decisions Panel: SAUFLEY, C.J., and ALEXANDER, MEAD, GORMAN, JABAR, and

More information

STATE OF ARIZONA ex rel. WILLIAM G. MONTGOMERY, Maricopa County Attorney, Petitioner/Appellee,

STATE OF ARIZONA ex rel. WILLIAM G. MONTGOMERY, Maricopa County Attorney, Petitioner/Appellee, IN THE ARIZONA COURT OF APPEALS DIVISION ONE STATE OF ARIZONA ex rel. WILLIAM G. MONTGOMERY, Maricopa County Attorney, Petitioner/Appellee, v. THE HONORABLE RONALD KARP, Justice of the Peace Pro Tempore,

More information

IN THE COURT OF APPEALS STATE OF ARIZONA DIVISION ONE

IN THE COURT OF APPEALS STATE OF ARIZONA DIVISION ONE IN THE COURT OF APPEALS STATE OF ARIZONA DIVISION ONE JOSE CARRILLO, No. 1 CA-SA 09-0042 Petitioner, DEPARTMENT D v. O P I N I O N THE HONORABLE ROBERT HOUSER, Judge of the SUPERIOR COURT OF THE STATE

More information

IN THE COURT OF APPEALS STATE OF ARIZONA DIVISION TWO

IN THE COURT OF APPEALS STATE OF ARIZONA DIVISION TWO NOTICE: THIS DECISION DOES NOT CREATE LEGAL PRECEDENT AND MAY NOT BE CITED EXCEPT AS AUTHORIZED BY APPLICABLE RULES. See Ariz. R. Supreme Court 111(c); ARCAP 28(c); Ariz. R. Crim. P. 31.24 IN THE COURT

More information

CLIENT MEMORANDUM. I. The Basics. June 18, 2013

CLIENT MEMORANDUM. I. The Basics. June 18, 2013 CLIENT MEMORANDUM FTC v. Actavis: Supreme Court Rejects Bright Line Tests for Reverse Payment Settlements; Complex Questions Remain in Structuring Pharmaceutical Patent Infringement Settlements June 18,

More information

BASIC CRIMINAL LAW. Joe Bodiford. Overview of a criminal case Presented by: Board Certified Criminal Trial Lawyer

BASIC CRIMINAL LAW. Joe Bodiford. Overview of a criminal case Presented by: Board Certified Criminal Trial Lawyer BASIC CRIMINAL LAW Overview of a criminal case Presented by: Joe Bodiford Board Certified Criminal Trial Lawyer www.floridacriminaldefense.com www.blawgger.com THE FLORIDA CRIMINAL PROCESS Source: http://www.fsu.edu/~crimdo/cj-flowchart.html

More information

I.Introduction. II. The Right to Turn Around

I.Introduction. II. The Right to Turn Around CHECKPOINTS AFTER STATE V. ROSE; HOW TO SUPPRESS A DWI ARREST THAT ORIGINATES AS A STOP AT A CHECKPOINT By Chuck Alexander Winston Salem, NC I.Introduction In recent years police checkpoints have become

More information

KEN PAXTON ATTORNEY GENERAL OF TEXAS. August 14, 2015

KEN PAXTON ATTORNEY GENERAL OF TEXAS. August 14, 2015 KEN PAXTON ATTORNEY GENERAL OF TEXAS August 14, 2015 Mr. William H. Kuntz, Jr. Executive Director Texas Department of Licensing and Regulation Post Office Box 12157 Austin, Texas 78711 Opinion No. KP-0034

More information