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  LELR LAW ENFORCEMENT
LEGAL REVIEW (R)
Vol. 34 No. 2 Mar / Apr 2005
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Highlights of This Issue

United States Supreme Court Action

Federal and State Decisions

  • Judge's Helping Police Officer Draft Search Warrant Affidavit did not violate Fourth Amendment
  • Vehicle Search Incident to Arrest was valid even though defendant was five feet from truck door when arrested
  • Racial Profiling Claim for Traffic Stop requires defendant to produce proof of discrimination
  • Interrogation Issues: automobile passenger; hospital interview; automobile accident; police "stand-off"; back seat of squad car; "last chance to cooperate"; ambiguous reference to counsel; mid- interrogation Miranda warnings; psychologist; "fruit of the poisonous tree"; "rescue doctrine"; anticipatory invocation of rights; polygraph test; promise of leniency; references to prosecuting attorney; "hope of benefit"
  • Private Investigator Surveillance did not violate stalking statute
  • Photo Array with defendant in jail clothing was impermissibly suggestive but witness's testimony had independent basis
  • Police Officer Could Testify to statements made by telephone caller during drug raid
  • Police Unsigned Motor Vehicle Report supported suspension of driver's license
  • Police Expert Testimony on drug modus operandi was admissible
  • Civil Liability/Personnel Law: defamation; internal affairs investigation; use of force in investigative stops; excessive force litigation; police pursuits and deadly force; police drug testing; age limits for police applicants; police labor arbitration; collective bargaining agreement; disability discrimination; employment testing

Contents

United States Supreme Court
Arrest, Search and Seizure
Interrogation
Crimes; Evidence; Defenses; Trial Procedure
Civil Liability / Personnel Law
Annual Digest
Index of Cases Cited


United States Supreme Court

Prison Policy of Segregating Inmates According to Race Is Subject to Strict Scrutiny Review.

Johnston v. California, 125 S.Ct. , 2005 WL 415281, No. 03-636 (2005).
http://supct.law.cornell.edu/supct/html/03-636.ZS.html

In a 5-3 decision and an opinion written by Justice O'Connor, the Court ruled that a California unwritten prison policy that temporarily segregates new or newly transferred inmates by race is constitutionally suspect and should be evaluated by the courts with the same searching judicial scrutiny that applies to other government policies that classify individuals by race. The decision over turned an appeals court ruling that upheld a policy which was adopted by California prison officials to curb violence by gangs. In the decision below, 321 F.3d 791, the United States Court of Appeals for the Ninth Circuit had examined the segregation policy under the relaxed standard of review gener ally applied to prison policies (deference to the asserted needs of correctional authorities).

The Supreme Court said, "In the prison context, when the government's power is at its apex, we think that searching judicial review of racial classifications is necessary to guard against invidious discrimination." The Court, however, did not declare the policy unconstitutional. Instead, it returned the case to the Ninth Circuit with instructions to re-evaluate the policy under the standard of "strict scrutiny," a legal standard under which the government must show that a challenged action is both "necessary" and "narrowly tailored" to achieve a "compelling" state interest.

Justices Stevens, Thomas and Scalia dissented. The Chief Justice took no part in the case.

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Arrest, Search and Seizure

Search Incident to Arrest: Truck; Arrest of Occupant Who Had Just Left the Truck

United States v. Herndon, 393 F.3d 665 (6th Cir. 2005).

A warrantless search of a truck that an arrestee exited just prior to his arrest was reason able, as a contemporaneous incident of the arrest, under the Fourth Amendment, even though the arresting officer did not make contact with the arrestee until he had exited the truck. The arrestee was standing about five feet away from the opened driver's side door when he was arrested.

"Recently, . . . the Supreme Court has clarified the scope of Belton [New York v., 453 U.S. 454 (1981) (holding as part of arrest of an occupant of a vehicle the police can make a contemporaneous search of the interior of the vehicle)]. In Thornton v. United States, 541 U.S. 615, 124 S.Ct. 2127, 158 L.Ed.2d 905 (2004), the Court held that Belton governs even when an officer does not make contact until the person arrested has left the vehicle.' Id. at 2129. So long as an arrestee is the sort of "recent occupant" of a vehicle such as petitioner was here, officers may search that vehicle pursuant to the arrest.'. . .

"Indeed, the concerns regarding officer safety and the destruction of evidence' cited by the Thornton court, id. at 2131, apply with at least equal force here because, when the police ap proached Herndon, the door of his truck was still open and he was standing only a few feet away. The search of Herndon's truck thus falls squarely within the range of searches deemed permissible by the Supreme Court in Belton and Thornton."

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Traffic Stop: Racial Profiling; Evidence

United States v. Frazier, 394 F.3d 612 (8th Cir. 2005).

The conduct of police officers in target ing for surveillance a moving truck driven by defendant did not violate the Equal Protection Clause, even though defendant and his passenger were African-American, where the officer noted the truck was a smaller type likely to be used for a local move, but there was no rental facility for that type of truck nearby. The officers noticed a new padlock securing a latch of the truck, a bible on the front dashboard, and that the truck was from a known drug source area. All these facts made the officers suspect drug activity, based upon their training and experience. The court rejected a racial profiling argument for the surveillance and stop of the truck for lack of evidence of a discriminatory motive.

"Whether the officers acted on a 'legitimate hunch' or even arbitrarily in their investigation, Frazier lacks sufficient proof of discrimination to proceed with that inquiry. Under our cases, Frazier must "identify affirmative evidence from which a jury could find that the plaintiff has carried his or her burden of proving the pertinent motive."' Johnson, 326 F.3d at 1000 (quoting Crawford-El v. Britton. 523 U.S. 574, 600, 118 S.Ct. 1584, 140 L.Ed.2d 759 (1998)). Frazier's attack on the officers' credibility is insufficient to establish an equal protection violation. Frazier failed to provide enough evidence to establish that the officers targeted him solely because of his race."

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Interrogation

Miranda: Custody; "Stand-Off" With Police Officers

Campbell v. State, 820 N.E.2d 711 (Ind.App. 2005).

A defendant was not "in custody" during a stand off with the police when he made statements to a police detective and, thus, was not entitled to Miranda warnings. When the detective arrived at the scene, defendant was armed with a pistol and police officers had surrounded defendant at gun point, and he had not yet yielded to the show of the officers' authority at the time he made the statement.

"In this case, the facts show that when Detec tive Stowers arrived at the scene, several officers had Campbell surrounded at gunpoint. . . . And Campbell was armed with a pistol. . . . In other words, it is apparent that Detective Stowers arrived in the midst of a 'standoff' between Campbell and the other officers. When Campbell made his remarks to Detective Stowers, Campbell was still refusing to submit to authority, inasmuch as he would not place his hands behind his back or submit to a pat down search so that the officers could confirm that he was no longer armed."

"In light of these circumstances, it is apparent that Campbell was not 'in custody' when he responded to the officers' inquiries. . . ."

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Civil Liability/Personnel Law

Police Pursuit: Deadly Force; Good Faith Immunity

Waterman v. Batton, 393 F.3d 471 (4th Cir. 2005).

Once a motorist's vehicle, which had been the target of a police pursuit after it failed to stop when pursued for speeding, passed officers who had been trying to stop it while stationed near a toll plaza, such that the vehicle no longer pre sented an imminent threat to their safety, the officers' use of deadly force in continuing to fire at the pursued motorist was no longer constitutionally reasonable.

". . . [W]e conclude that the record, viewed in the light most favorable to the Estate, shows that once Waterman's vehicle passed the officers, the threat to their safety was eliminated and thus could not justify the subsequent shots. A factfinder could reasonably conclude that as the officers pursued Waterman's vehicle, they knew or should have known that Waterman had passed them without veering in their direction. Under these circumstances, a reasonable factfinder could determine that any belief that the officers continued at that point to face an imminent threat of serious physical harm would be unreasonable. . . ."

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