Supreme Court limits invasions of privacy

This week the Supreme Court, in United States v. Jones, ___ US ___ (2012), decided that placing a GPS on a person’s car and tracking to movements is a search that requires a warrant.  This is an important decision for several reasons.  First, changes in modern technology make it easier for government to intrude on our privacy.   Second, it made it clear that there are two ways to analyze when a search warrant is needed.  Third, it shows that the Court may change its views of the Fourth Amendment as technology becomes more invasive of our privacy.

The facts were that Mr. Jones was suspected of drug dealing.  Drug agents got a warrant to place a GPS on his car by a certain date in Washington, DC.  They did not put the GPS on the car as specified in the warrant.  Instead, they found the car in Maryland and put the GPS on the car after the warrant date.  They tracked every move his car made for four weeks.  Using the GPS information agents found evidence that arguably tied Jones to drugs and money.  They charged him in a drug trafficking conspiracy.

Jones moved to suppress the evidence (prohibit the government from using it at trial.)  He argued that placing the GPS on his car was a search, and that the search was illegal without a warrant.

The judge in the trial court held that GPS evidence when the car was parked in Jones’ garage was private and suppressed it.  All other evidence, however, including the evidence tying him to drugs and money, was admitted.  The judge’s theory was that Jones had a “reasonable expectation of privacy” in his home, but not in his public movements.

Jones went to trial.  In the first trial there was a hung jury.  The government tried him again. He was convicted.  He appealed and the Circuit Court of Appeals reversed, holding that the GPS evidence was illegally obtained.  The government appealed to the Supreme Court.

Although the Supreme Court was unanimous in upholding the Court of Appeals and ruling the GPS attachment was illegal under the Fourth Amendment, they disagreed about why.

In the main decision four of the nine judges looked back to the time the Constitution was written.  At that time placing something in a person’s property (such as a wagon) could be the grounds for a lawsuit called trespass to chattels.  They held that this was the same sort of trespass.  They did not go so far as to say a warrant was required in every case a GPS was placed on a vehicle, because the government waived that argument.

This “trespass to property” view of the Fourth Amendment was popular with the courts up until 1967 when the case of Katz v. United States, 389 US 347 was decided.  Katz was in a phone booth that he always used.  Government agents bugged the booth to record his phone calls.  Under the trespass view of the Fourth Amendment Katz could not argue that he owned the phone booth and, therefore, he could not claim the government trespassed when the planted the bug.  The Supreme Court ruled that he did not need a property interest to have Fourth Amendment protection because he had a “reasonable expectation of privacy” in the phone booth.

Following Katz many courts used the ‘reasonable expectation of privacy” standard exclusively, and ignored the old trespass standard.  In Jones the Court made it clear that both property rights and expectations of privacy are grounds for protection under the Fourth Amendment.

Four other judges held that the trespass approach was wrong in this case, and that putting it on the car was not a search.  However, they appear to say that a GPS that monitors your every move for a month is so invasive it violates your reasonable expectation of privacy under the Fourth Amendment.  This part of the opinion is important because it shows that the Court recognizes the privacy problems that modern technology poses when it is used to investigate people. Unfortunately, it is not very clear on how the judges would handle cases as a rule.

So far, the Court agreed that the the use of the GPS was illegal in this case, but they could not agree why.  The final justice (Sotomayor) filed a concurring opinion that agreed with the property-trespass view, but also appeared to agree that a reasonable expectation of privacy was violated because of the length of the search.  She specifically noted that a long-term GPS record could show whether people went to church, an HIV clinic, spent late nights at a bar or with a mistress.  This is a serious intrusion into people’s lives.

The opinion leaves at least two important questions open.

1.  Does the government need a warrant to put a GPS on your car?

2.  If the GPS only stays on for a short time, is your privacy violated?

Time will likely give us the answers to these questions.

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DUI charges – Even when you are not driving!

You can be charged with DUI, even when you are not driving.  Every state has a law that says it is illegal to drive under the influence.  What many people do not realize is that most states have some variation of this law that allows police to charge you even when you are not actually driving.

Depending on the state, a person can often be charged with attempting to drive or operate or being in actual physical control of a vehicle while under the influence.  Usually the penalties are the same as for driving under the influence.

Attempting to operate usually means someone is trying to drive the car.  In Maine “operating” means putting power to the wheels and moving the car.  Attempting to operate means trying to do that.  Trying to operate includes taking a substantial step toward operating.

If you get in the car, start it up and put it in gear, that is a substantial step toward operating.   You will usually be found to have attempted operation.  Sometimes even less substantial steps will be considered operation.  If you are intoxicated, get in your car, put on the seat belt and start it up, you may get arrested and convicted.  A judge or jury might think the using the seat belt is a sign that you intend to drive – people rarely put on a seat belt to just sit in the car.

On the other hand, if you get in the car to sleep because you are too drunk to drive,  you turn the car on to run the heater or the radio, and then you go to sleep, you are not attempting to operate the vehicle.  But you might still get arrested for DUI.  Maybe you will win the charge, but it might be an expensive fight.

An example of this happened in Wisconsin.  Last June, Steven A. Herbst, Sr., had too much to drink.  A friend at the bar said she would drive him home.  Because he fell asleep in the bar she gave him the keys to the car and told him to wait there until she came to drive him home.  Police found him asleep, with the motor running and a hand on the steering wheel.

Do you think the police listened to him when he said he was waiting for a ride?  You get two guesses.  The “yes” guess doesn’t count.  Of course not.  They charged him with DUI.

So Mr. Herbst hired a lawyer – he got a good one -Tracey Woods.  I’ve known Tracey for many years.  She is a top-notch DUI defender. Tracey told the DA about the friend who was going to drive Mr. Herbst home.  What do you think the DA did?  Do you think the DA said, “Oh, OK.  Mr. Herbst did the right thing by getting a ride and not driving, we’ll dismiss the charge.”  If you believe that you believe in the tooth fairy, too.  The DA said he convict him if he could.

They went to trial.  The DA told the jury that touching the wheel was the same thing as driving.  The judge didn’t correct that misstatement.  The jury convicted him.

Fortunately, Tracey is a fighter and would not take that for a final answer.  She appealed.  The Wisconsin Appeals Court agreed with her.  Hands on the wheel is not driving.  Conviction reversed.

But in some states sitting with your hands on the wheel, even with the engine NOT running would be DUI.  In states where you can be convicted if you are in “actual physical control,” you don’t need to try to drive to be guilty.  You can be convicted just for being able to drive if you wanted to drive.  Imagine a rainy night.  You come out of a bar and decide you had a little too much to drink.  You have your keys in your pocket.  You can’t get a cab.  So you get in the back seat to sleep out of the rain.  The police come along.  Before you know it you are “cuffed and stuffed” and on your way for a breath test.  There goes your license and maybe your job.

Some times police officers use common sense in these situations. But don’t count on it.  Mr. Herbst counted on it.  He eventually won, but he was several thousands of dollars poorer at the end.

 

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I Got a DUI-OUI-DWI What do I do?

If you get a DUI it is very important that you get a good DUI lawyer right away.  If you wait, the chances of losing the case and losing your license get much, much worse.  You may lose the chance to fight your license suspension if you wait too long.  Equally as bad, critical evidence may be destroyed – that’s evidence you need to win.

Most states have a procedure that suspends your license for DUI or refusing a test BEFORE your court date.  In some states the police take your license when they arrest you.  In other states the Motor Vehicles department gets notice from the police about the DUI.  Motor Vehicles then sends you notice of suspension that your license will be suspended soon.  You have a right to fight this suspension, no matter which way they do it.  But that right requires you to tell Motor Vehicles you want to fight it.  The time to let them know is limited.  In my state, Maine, you have ten days from the date of suspension to challenge the suspension.  If you don’t file your challenge within those ten days, you can never challenge it.

Evidence you need to win your case may be lost if you don’t take steps to save it.  Police video cameras record to hard drives.  After a couple of weeks many of those hard drives start to record over the old recordings.  Unless you put the police on notice that you want the video saved, you may LOSE IT FOREVER.  That video may be the only evidence you have to prove the cop wrong.  If there is no video it is your word against the cop’s word.  Who do you think they will believe?

If you have witnesses they must be interviewed by your lawyer or the lawyer’s investigator right away.  If you wait they will forget.  The interview must be done by the lawyer or the lawyer’s investigator.  If you hire the investigator or do it yourself, the DA can get the information.  If the lawyer does it, the attorney-client and work-product privileges prevent the state from getting it.

If you are charged with DUI (or DWI, OUI, OWI, OUAI or whatever your state calls it) you need to get a lawyer right away. Don’t wait.

I talked to a man this week.  He was charged with DUI in August.  He just came to me a week before his court date.  He had a .12 breath test. It could have been a very defensible case. Some of the things he told me made the breath test and field tests unreliable.  Unfortunately, the only evidence of those things is his word.  The video of the breath test is gone.  The cruiser video showing him by the road is gone. I had to tell him his chances have gone from good to poor.  Don’t let that happen to you.

Next time I will talk about hiring a DUI lawyer.  What to look for and what to avoid.

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Firearms and safety

A couple of days ago I posted a blog about firearms possession in national parks and the shooting in Mt. Rainier National Park.  In that case a gunman, Benjamin Colton Barnes, fled to the park after shooting several people in a nearby city.  Once in the park he shot a ranger, Margaret Anderson.  In the aftermath people suggested that this tragedy was a reason to outlaw firearms in national parks, even if the person having the firearm has a legal concealed weapons permit.  I disagreed.  My argument was that Barnes was a criminal.  He was intentionally breaking very serious laws.  A law making it illegal to have weapons in the park would not have stopped him from taking his guns into the park and shooting the ranger.  I further argued that civilians in the park would have been safer if they were armed.  Today I want to talk about three incidents that highlight my point.

The first incident is related to the Rainier shooting.  Once rangers knew there was an armed and dangerous criminal in the park they went out to round up civilians camping in the park.  A helicopter came across a group of campers and dropped them notes written on coffee cups.  The first note warned the campers of the shooter and ordered them to move to a safe location.  The second note told them the helicopter would escort them as far as road, but they were not to try to drive out “without an armed escort.”  Imagine being in the campers’ situation.  As I think about it I would sure want to be able to be my own armed escort.

The second incident occurred a couple of years ago, in July 2007.  Jennifer Hawke-Petit was shopping in a middle class suburban area with her two daughters, Michaela (17) and Haley (11).  Unknown to her, she was spotted by Joshua Komisarjevsky who followed them home.  Komisarjevsky left.  Later he and a friend, Stephen Hayes, returned to the Hawke-Petit home.  They broke into the house at 3 AM.  They beat the father, Dr. Petit, with a baseball bat, tied him up and threw him in the basement.  They raped Michaela.  They raped Haley.  They raped Jennifer.  Six hours laterhey took Jennifer to the bank and made her take out money for them.  When they returned to the house they strangled Jennifer.  They tied Michaela and Haley to their beds.  They poured gasoline around the girls and set the house on fire.  They fled.  The father survived.  The two animals were caught fleeing the scene.  The Hawke-Petit family was unarmed.

Compare the Hawke-Petit tragedy to an incident that happened yesterday in Grady County, Oklahoma.  Sarah McKinley is 18.  She has a three-month old son.  On Christmas Day her husband died of lung cancer.  A drug addict, Justin Shane Martin, heard about his death and decided Sarah might have some of her husband’s drugs in the house.  He got his friend, Dustin Louis Stewart, to help him rob her. The two took some narcotics and went to her mobile home.  They tried to break in.  Sarah pushed a couch in front of the door and retreated to the bedroom with her baby.  She called 911.  She asked for help.  20 minutes after her call the police had not arrived, but the two thugs managed to break down the door.  Martin had a knife in his hand and went into the home.  Sarah shot him with a shotgun and killed him.  Stewart fled the scene.

If Barnes had come across the hikers and they were unarmed, there might have been a tragedy in park.  If Sarah McKinley had been unarmed, there would have been a tragedy in Oklahoma.  The Hawke-Petit family was unarmed and there was a serious tragedy there.

I am not suggesting that buying a gun makes you safer.  If you don’t know how to use a firearm and have one, you may be in more danger from accidental shooting. If you have a firearm it is your duty to learn how to use it.  There are lots of firearms handling and safety courses out there.  I am not suggesting that everyone who buys a guns should be able to carry it in a national park.   What I am saying is that a firearm in the hands of a trained person can make the difference between life and death for that person and his or her family. A trained and properly licensed concealed weapons permit holder should be able to carry firearms anywhere, including national parks.

Clearly the police cannot be there every minute.  There are predators out there. We have a right to defend ourselves.  Let us defend ourselves.

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Changing a gun law won’t save lives

In yesterday’s paper there was an article about a shooting in Mt. Rainier National Park.  There was a tragedy in the park.  A young man, believed to be Benjamin Colton Barnes,  had severe mental problems – possibly PTSD from service in Iraq.  He shot several people near Seattle on New year’s Eve.  He may also have been involved in another shooting incident that night.  On New Year’s Day Barnes he fled to Mt. Rainier National Park.

Park police had a checkpoint set up to make sure people had chains because of the snowy conditions in the park.  Someone blew through that checkpoint.  One of the rangers followed that person.  Another ranger, Margaret Anderson, set up a roadblock to stop the person who ran the checkpoint.  As she was getting out of a vehicle she was shot and killed.  Police believe Barnes was the shooter.  Barnes was later found dead in the Park.  The cause of death is believed to be hypothermia – he was  found in a snowy stream in a T-shirt and jeans.

Before Barnes was found dead, rangers had rounded up all of the park visitors and evacuated them.  They were afraid for their safety.  Afraid that Barnes would try to kidnap or harm some of them.

According to the Associated Press, “the shooting has renewed debate about a federal law that made it legal for people to take loaded weapons into national parks.”  That’s crazy!  Make no mistake, the shooting of a law enforcement officer – in this case also a mother of two children – is a tragedy.  But that tragedy is not a reason to pass a foolish law.

Why is the law foolish?  Well, let’s see.  Right now the law says that people who legally hold concealed weapons permits can carry those concealed weapons in a National Park.  Does anyone really think that Ranger Anderson would be alive if that law did not exist?  Does anyone really think that Barnes, after illegally shooting four people and maybe more,  would get to the boundary of the national park and say, “Oh my, it’s illegal to have a loaded gun here.  I better leave mine behind.”  If you think that is likely, I bet you believe in the tooth fairy, too!

Outlawing guns in the park would not have made anyone safer that weekend.  It might, however, have made people less safe.  I’ll bet you some of those park visitors were lawfully carrying concealed weapons.  (I have an CW permit, and I carry mine when I visit Acadia National Park. I can’t imagine I am the only one.)  Those people who were armed were safer than those who were not.  Moreover, it is possible that Barnes knew the folks in the park might be armed, and maybe he avoided them because of that knowledge.  If the law were in effect, the only unarmed civilians in the park would have been the law-abiding ones. Easy pickings for predators.

There is a saying in law that hard cases make bad law.  What than means is that politicians and voters often have knee jerk reactions to tragic situations.  They want to pass a law that will prevent the tragedy.  Often they pass overbroad laws that don’t prevent those tragedies.  In this case, we know that criminals sometimes go to national parks and shoot people.  It is a pretty god bet that people who are armed stand a better chance of not being shot by criminals.  It doesn’t take a rocket scientist to figure out that criminals are less likely to attack people they believe to be armed.

So the last thing we should do is make it illegal for law abiding citizens to carry weapons where they can come into contact with armed criminals.  This is especially true where those citizens have been checked by police and meet the requirements for carrying a concealed weapon.

There should be no debate here.  Changing the law would not have helped Ranger Anderson.  I might have endangered park visitors.  Don’t let a hard case make bad law.

 

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