Articles Posted in Constitutional Rights

THE TERRY STOP – “STOP AND FRISK” DETENTION

You’ve seen it in the movies and on TV shows: The police approach a person on the street or tell them to get out of a vehicle after a traffic stop and command the person to submit to a frisk. In my previous post, I discussed the lawfulness of police detentions so you might wonder what factors must be present for an officer to lawfully conduct what is commonly called a “Stop and Frisk.”

In 1968, the U.S. Supreme Court held that it is not an unlawful search and seizure when an officer stops an individual in the public arena and frisks that individual if the officer has reasonable suspicion that the individual is committing a crime, has committed a crime, or is about to commit a crime and furthermore, has a reasonable belief that the individual might be armed and therefore dangerous. Officers and legal authorities often refer to this as a “Terry Stop,” referencing the Supreme Court decision, Terry v. Ohio, 392 U.S. 1, in which this decision was pronounced. The decision is premised on officer safety, that is, if the officer has reasonable suspicion of the criminal activity, the officer can lightly frisk the detained individual for a weapon. Because the officer has reasonable suspicion of criminal activity, the individual is considered “detained” (but not arrested) and is not free to walk away without the officers consent.

YOUR RIGHTS WHEN THE POLICE STOP AND QUESTION YOU

If a police officer stops you in a public place and begins asking you questions, what rights do you have?

(Note that this post does not apply to a DUI stop. For information on your rights if you are stopped for a suspected DUI, see my DUI blog. )

INTERROGATE UNTIL THEY CONFESS

In 1989, a female jogger was brutally assaulted and raped when she was jogging through Central Park. Five males, ages 14 to 16 at the time, were arrested and confessed to the crime. They were tried and convicted in two separate trials. They became known as the “Central Park Five.”

In response to the arrest of the Central Park Five in 1989, Donald Trump placed an ad in the NYT, The Daily News, and New York Newsday calling for New York to “Bring Back the Death Penalty. Bring Back Our police!” The emotionally charged ad described the streets of New York as ruled by “roving bands of wild criminals.” He asked: “How can our great society tolerate the continued brutalization of its citizens by crazed misfits? Criminals must be told that their CIVIL LIBERTIES END WHEN AN ATTACK ON OUR SAFETY BEGINS.”

The police regularly use confidential informants to gather information about criminal activity. The use of confidential informants is legal and an important tool in law enforcement’s tool box. But the practice of recruiting jail house informants is often illegal. So what’s the difference?

Most people in jail are represented by attorneys. When law enforcement attempts to get a pre-trial confession or find out information about a crime using a jailhouse snitch, the constitutional rights of the inmate may be violated if law enforcement attempts to discover the incriminating evidence without the presence of the inmate’s attorney. While there is no violation if an inmate volunteers incriminating evidence to another inmate and the receiving inmate takes that information to law enforcement, purposefully recruiting an inmate to elicit the incriminating evidence is illegal as it implies a violation of the inmate’s Sixth Amendment right to counsel.

Violation of this right recently got the Orange County Sheriff’s Department and the Orange County District Attorney’s office in a lot of hot water. It has come to light that the Orange County Sheriff’s Department has been running a jailhouse snitch program since 1990 and passing the information to the Orange County District Attorney’s Office. The program, known as TRED, was kept secret until one Orange County Defense attorney dug in his heels and ultimately forced exposure of the program.

“THE STINGRAY” STING

Daniel Rigmaiden might have seemed a bit crazy to his attorneys. He was arrested in 2008 after he was caught in his elaborate and meticulous scheme filing fraudulent tax claims while living “off-grid” in the woods. He couldn’t understand how the authorities found him; he operated on fake IDs, had virtually no public identity and he ran his scam through anonymized web browsing. Mr. Rigmaiden surmised that the only way the authorities could have found him was through the cellular AirCard that he used to access the internet. He told his attorney, “I think they tracked me down by sending rays into my living room.” That may still sound a little kooky now but back in 2008, before Edward Snowden’s revelations, he sounded like a crazy person. After his fourth attorney withdrew from his case, he ended up representing himself.

Turns out Mr. Rigmaiden wasn’t crazy at all —at least not about the rays in his living room. While in prison, Mr. Rigmaiden spent countless hours poring over his case, reading tens of thousands of documents. He was able to piece together enough information to suspect the authorities caught him by using a secret technology that intercepted cell phones. In fact, what he found eventually led to the discovery of technology, known as the StingRay, that police agencies have been using for years, unbeknownst to anyone outside of the agencies using this technology.

OFFICER MISCONDUCT AND THE PITCHESS MOTION

You are driving late at night and your eye catches flashing red lights in your rearview mirror. Your mind races—you were driving at the speed limit, didn’t run any stop signs or the like—why was the officer stopping you? You pull over and the officer swaggers over to your stopped vehicle. You sense something is wrong. The officer asks you for your driver’s license, registration, and insurance card; you produce all three. You are extra compliant because your sixth sense alerts you to be on guard; something is not right with this guy. He asks you to step out of the car. At this point you have no idea what you have done wrong so you politely ask the officer why he stopped you. Rather than respond to your question, his voice becomes agitated and demanding: “I said ‘Get out of the car!'” You promptly comply, feeling both angry and afraid at the same time.

The officer commands you to put your hands on your car and assume the search pose. Your mind is now racing—there is nothing, absolutely nothing, that would explain why the officer would search you. He searches your pockets and pulls out your wallet. He commands that you sit on the curb and begins riffling through your wallet. He pulls out some cash and tells you he is writing you up for several serious vehicle code violations. You know that is a lie. At this point, your brain kicks into self-defense mode. You ask the officer to return your wallet and money; the officer just laughs. So you stand up and try to grab your wallet. He gives you a big push, slamming you into your car. A struggle then ensues, which the officer initiated. Next thing you know, you are in handcuffs and being booked for resisting arrest and assault on an officer!

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CALIFORNIA ENDS GRAND JURY HEARINGS IN FATAL POLICE SHOOTINGS

California is the first state to announce that it will ban grand juries in the preliminary determination on whether a law enforcement office should face criminal charges after killing someone in the line of duty. The reasoning behind the ban, which goes into effect next year, is to end public suspicion fostered by the secrecy of the grand jury process. The new law only affects criminal hearings on matters in which a police officer has killed a person in the line of duty.

In California, a grand jury is composed of a panel of citizens from each county, who serve for a set period of time. Each California county selects and empanels grand juries according to that county’s rules and grand juries can hear both criminal and civil matters. In criminal matters, a grand jury hears evidence and testimony presented by the prosecution and then decides whether there is enough evidence to indict.

This process is different from the more common form of criminal prosecution in California wherein the district attorney files a complaint against the person accused of the crime and following that, a judge hears the evidence in a preliminary hearing. While the prosecutor presents the evidence, a defense attorney is present to represent the person charged and can cross-examine witnesses. The defense attorney is also able to argue to the court that the evidence is not sufficient to “bind over” the defendant for trial. The judge determines whether the evidence tends towards a reasonable suspicion that the person (or persons) committed the crime. If the judge finds the evidence sufficient, the prosecutor will then file the charging document. There are some variations on this process, but this is the general scheme.

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Osiris Abenoja is bringing a claim against the DA’s office and Garden Grove Police for keeping him in jail for over three months while they figured out they had the wrong guy.

Abenoja was accused of robbing four banks in Anaheim, Garden Grove and Fullerton as the “Armed Clown Bandit”. DNA tests proved he wasn’t the bandit. The DA then asked a judge to release him. DNA has proven vital to criminal defense attorneys in freeing their clients over the last ten years or so.

A Huntington Beach resident, Abenoja is seeking damages in excess of $10,000. It’s likely the police and DA will deny the claim, setting the stage for a lawsuit. A good Orange County Criminal Attorney would seek to have the DNA results tested as soon as possible to see if a true match existed. Frequently, there are mixtures that can confuse the evaluator as to whether the suspect’s DNA is in the sample.

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On Wednesday, Los Angeles City Council agreed to pay nearly $13 million to people injured or mistreated in a 2007 May Day melee in MacArthur Park–bringing the total money spent over the last two weeks to settle lawsuits alleging LAPD misconduct to more than $30 million.
However, the L.A. Daily News reports that up until Wednesday’s announcement, the amount of money the City of Los Angeles has paid in lawsuits against the Los Angeles Police Department dropped over 90 percent between 2000 and 2008. The Daily News also has a database of nearly 1,600 LAPD lawsuits. The highlights? Two $950,000 settlements for 1999 and 2004 civil rights violations as well as $900,000 settlement in a 2004 sexual harassment case. The database can be found here.

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If you have been arrested for a criminal charge in Orange County, your first appearance in court is called an “arraignment.” At an arraignment, a judge or magistrate informs a defendant what charges are being brought against him and what constitutional rights a defendant has- such as a right to counsel and the right to a jury trial. In misdemeanors where the prosecution is seeking jail time or in felonies, if a defendant cannot afford and attorney, a public defender will be appointed. Usually, a defendant has to complete an affidavit of indingency in order for a public defender to be appointed.

Defendants also enter a plea at the arraignment. A defendant has three plea options: a Not Guilty Plea, a Guilty Plea and a plea of no contest–sometimes called a “nolo” or “nolo contendre” plea. A Nolo plea has the same effect as a guilty plea except the conviction cannot be used against the defendant in a civil suit.

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