Articles Posted in Criminal Law and Justice

Update from the Lexis Alert Service, Search run morning of December 15, 2008.

1. People v. Mears, 4384, 4854/03, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 8021; 55 A.D.3d 439; 866 N.Y.S.2d 75; 2008 N.Y. App. Div. LEXIS 7858, October 23, 2008, Decided, October 23, 2008, Entered, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.

The People of the State …

From: Quinlan Law Enforcement Enews Alert, December 10, 2008.

Q. A confidential source told the police that Smith was carrying crack cocaine. Trooper Miller, who operated a special canine unit and was advised about Smith’s suspected drug activity, stopped Smith’s vehicle because it failed to signal at a turn. When Trooper Miller approached the vehicle and spoke to the occupants, he noticed that Smith’s zipper was unzipped and that he kept tugging and pulling at his crotch area. Trooper Miller received Smith’s permission to search the vehicle and proceeded to walk his canine around the exterior of the vehicle before searching the interior. The dog did not alert. Trooper Miller then walked the dog around Smith. Although the dog did not alert, his “demeanor” changed when he stuck his snout in Smith’s crotch area. The dog was not trained to alert-to bite and scratch at the area where the drugs were hidden-at a human being, so this behavior indicated Smith was in possession of drugs. Smith would not consent to a search of his person, specifically stating that he would not drop his pants for the search. Trooper Miller contacted Detective Fugate, who sought to secure a state search warrant. While Detective Fugate pursued the warrant, Trooper Miller transported Smith and his passenger to the police post. He placed Smith in handcuffs prior to delivering him to the post. A search warrant was granted approximately an hour and a half later. During the search, approximately 34.1 grams of crack cocaine was discovered in a sock hidden in Smith’s underwear. Did the length of time between the arrest and the search make the search unlawful?

A. No. Searches of persons incident to a lawful arrest required no additional justification beyond the establishment of probable cause for arrest. Furthermore, a lawful search of the person incident to an arrest did not need to take place immediately after or at the site of the arrest. Once a lawful arrest was made, the suspect and any effects in his or her possession at the place of detention that were subject to search at the time and place of his or her arrest could lawfully be searched and seized without a warrant, even though a substantial period of time had elapsed between the arrest and the taking of the property for use as evidence.

From: Quinlan Law Enforcement Enews Alert, December 11, 2008:

“A New York City police officer is expected to be charged with beating and sodomizing a man with a police baton on a subway platform. A lawyer for the officer, who is accused of being the leader in the assault, said his client has been ordered to surrender to police for processing and arraignment. The victim, who works at a tattoo parlor, claims he was approached by several uniformed officers in the early afternoon in Brooklyn’s Prospect Park on suspicion he was smoking marijuana. The officers followed the man into a nearby subway station, where they allegedly forced him to the ground, handcuffed him, and then assaulted him with the baton. The incident has sparked charges of police brutality similar to the case of Abner Louima, a Haitian immigrant who was attacked with a broomstick in a Brooklyn police station in 1997. The officer charged maintains his innocence and has been placed on modified assignment.”

Source: Reuters

Update from the Lexis Alert Service, Search run morning of December 8 & 11, 2008.

1. People v. Torain, 4746, 6001/06, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 9485; 2008 N.Y. App. Div. LEXIS 9175, December 4, 2008, Decided, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.

The People of the State …

The American Bar Association Criminal Justice Section and the Alabama State Bar Association Present

Ethics – Politics and Public Corruption

April 3, 2009 Ross Bridge Golf Resort and Spa, Birmingham, Alabama

Update from the Lexis Alert Service, Search run morning of December 4, 2008.

1. People v. De La Rosa, 4706, 3687N/05, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 9451; 2008 N.Y. App. Div. LEXIS 9100, December 2, 2008, Decided, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.

The People of the State …

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U.S. 1st Circuit Court of Appeals, November 24, 2008 US v. Acosta-Roman, No. 071238, 071239

Appeal from sentence of three concurrent fifty-seven month sentences for three money laundering counts is dismissed where: 1) defendant’s waiver was both valid and enforceable as an enhacement issue; and 2) appellate consideration of that issue, on the merits, was barred.

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