Tag Archives: probable cause

Does a Police Checkpoint on a Bike-Trail Violate the Fourth Amendment?

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On a public bike and pedestrian pathway, police in Chicago set up a checkpoint at the exit of a pedestrian bridge and tunnel and subject everyone to search of their bags for alcohol or weapons, without reasonable suspicion, probable cause, or a search warrant. Is that legal? This fantastic submission video was sent in by Cynical Zombie and it’s very well done. The footage is great. But the question is better. Here’s what he filmed Chicago police doing earlier this week:

The Fourth Amendment to the U.S. Constitution generally requires a search of a person or property by the government be reasonable. A governmental search lacking a particularized warrant issued by a neutral and detached magistrate upon a showing of probable cause, is presumed unreasonable and therefore unconstitutional. Katz v. United States , 389 U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967). 

However, a warrantless “administrative search” can be held reasonable and constitutional. The burden is on the Government to show that such a search is in furtherance of a specific and legitimate non-criminal goal, is no more extensive nor invasive than necessary to address that goal, does not give discretion to the searching individual, and does not have as a collateral purpose collection of criminal evidence. United States v. Stafford , 416 F.3d 1068, 1074 (9th Cir. 2005) ; United States v. Bulacan , 156 F.3d 963, 967 (9th Cir. 1998) ; United States v. Davis , 482 F.2d 893, 908 (9th Cir. 1973). 

For instance, without a warrant, people can be lawfully stopped at road checkpoints for detecting drunk driving, driving without a license, and illegal hunting; government employees and students can be lawfully searched, including through drug testing; closely regulated businesses can be subject to periodic inspection; and airplane passengers can have their luggage opened and their bodies patted down. People can also be detained based only on reasonable suspicion of wrongdoing (“not a particularly high threshold to reach”), United States v. Valdes-Vega , 738 F.3d 1074, 1078 (9th Cir. 2013) (en banc), and can be arrested based only on probable cause (“not a high bar”). Kaley v. United States , 571 U.S. 320, 338, 134 S.Ct. 1090, 188 L.Ed.2d 46 (2014). Verdun v. City of San Diego, 51 F.4th 1033 (9th Cir. 2022).

Case law conditions administrative searches on being no more intrusive than necessary, and “consistent with current technology. ” It is only rational to interpret the term “consistent with current technology” to apply to both the object of the search and the means of the search (pat-down, x-ray, etc.). An airport security screening search is constitutionally reasonable provided it “is no more extensive or intensive than necessary, in the light of current technology, to detect the presence of weapons or explosives … [and] is confined in good faith to that purpose. United States v. Aukai , 497 F.3d 955 (9th Cir. 2007) quoting Davis , 482 F.2d at 913. 

Where the checkpoint search is intended to detect ordinary criminal wrongdoing, however, the administrative search exception does not apply. Edmond, 531 U.S. at 41; Al-Kidd, 131 S.Ct. at 2081 (“[The] exception [does] not apply where the officer’s purpose is not to attend to the special needs or to the investigation for which the administrative inspection is justified.”). Checkpoint searches that are designed “primarily to serve the general interest in crime control” require a warrant or probable cause. Edmond, 531 U.S. at 42. Whren v. United States, 517 U.S. 806, 811-12 (1996) (“[T]he exemption from the need for probable cause (and warrant), which is accorded to searches made for the purpose of inventory or administrative regulation, is not accorded to searches that are not made for those purposes.”) (emphasis in original). On this point, the Supreme Court was emphatic: “We have never approved a checkpoint program whose primary purpose was to detect evidence of ordinary criminal wrongdoing.” Edmond, 531 U.S. at 41 (emphasis added).

Grandmother Elected & Arrested by Corrupt City Officials

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Sylvia Gonzalez became the first Hispanic councilwoman elected in her hometown of Castle Hills, Texas. She was elected on a platform of reform, based on her neighbors’ complaints about the current incompetent town leadership, including the city manager. Her first act as councilwoman was to present a citizens’ petition to remove the incompetent city manager. The entrenched swamp creatures had other plans, however. The city manager and other city officials conspired to have Sylvia arrested and charged for a bogus criminal violation.

The Institute for Justice took her case and filed a federal civil rights lawsuit for First Amendment Retaliation. You can learn much more information about the case on the IJ’s website and view the legal filings here.

“Castle Hills officials seem to believe that they are above the law because they are the law,” said Anya Bidwell, an attorney at the Institute for Justice, which represents Sylvia. “But criticism isn’t criminal, it is a constitutional right. And it is patently unconstitutional for an official to use the police to stifle speech and retaliate against political opponents.”

Last year I did a video on that case, which had been lost at the Fifth Circuit. Now the Institute for Justice is petitioning the U.S. Supreme Court to take the case.

Last week I had the wonderful opportunity to interview Anya Bidwell about the case. Like Patrick Jaicomo, who I got to interview about the James King case recently, Anya is one of the top civil rights attorneys in the country. She spent her childhood in Ukraine and Kyrgyzstan. At 16, she left her family behind and came to America on a university scholarship. Her upbringing motivated her to study law and become an advocate for a strong, independent judiciary.

If you want to help, please consider supporting the Institute for Justice, either by donating or by following and sharing their content.

DONATE to the Institute for Justice: https://ij.org/support/give-now/

Cop Points Gun at Man’s Head During Traffic Stop | Know Your Rights – Not Misinformation

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There is a video showing a female cop suddenly pull her pistol and point it at a driver’s head during a routine traffic stop. Then there was a subsequent video providing commentary and advice about the situation. However, the information was incorrect. There’s unfortunately a lot of misinformation floating around about the rights of vehicle occupants during traffic stops. It’s important to know your actual rights and not misinformation that could really cause you some serious problems.

What are your basic constitutional rights at a traffic stop?

The Fourth Amendment prohibits police officers from prolonging a traffic stop beyond the time necessary to investigate (and write a ticket for) a traffic violation unless the officers have reasonable suspicion that the stopped vehicle’s occupants are engaging in other crimes. Rodriguez v. United States, 575 U.S. 348, 354-56 (2015).

Officers may detain the driver only for the time necessary to complete the tasks associated with the reason for the stop. The Supreme Court has provided a list of acceptable tasks that are connected generally to safety and driver responsibility:

Officers will usually question a driver about the traffic infraction; they will run the driver’s license plate; they will request and review the vehicle’s registration and insurance; they will check for outstanding warrants; and lastly they will write a ticket. Officers also commonly question drivers about their travel plans. So long as they do so during the time that they undertake the traffic-related tasks for the infraction that justifies the stop (Arizona v. Johnson), officers may also ask questions about whether the driver has drugs or weapons in the car, or even walk a drug-sniffing dog around the car (Illinois v. Caballes). These unrelated tasks turn a reasonable stop into an unreasonable seizure if it “prolongs” the stop. Officers may not avoid this rule by “slow walking” the traffic-related aspects of the stop to get more time to investigate other potential crimes. 

Once the traffic-related basis for the stop ends (or reasonably should have ended), the officer must justify any further “seizure” on a reasonable suspicion that the driver is committing those other crimes. See Hernandez v. Boles (6th Cir. 2020).

Additionally, “a police officer may as a matter of course order the driver of a lawfully stopped car to exit his vehicle.” Maryland v. Wilson, 519 U.S. 408, 410, 117 S.Ct. 882, 137 L.Ed.2d 41 (1997) (citing Pennsylvania v. Mimms, 434 U.S. 106, 98 S.Ct. 330, 54 L.Ed.2d 331 (1977) (per curiam)). That rule, the justification for which is officer safety, extends to passengers, as well. Wilson, 519 U.S. at 414–15, 117 S.Ct. 882. (United States  v. Vaughan, 700 F.3d 705 (4th Cir. 2012)).

As for the 9th Circuit, where this encounter took place, “pointing guns at persons who are compliant and present no danger is a constitutional violation.” Thompson v. Rahr, 885 F.3d 582 (9th Cir. 2018) (citing Baird v. Renbarger , 576 F.3d 340, 346 (7th Cir. 2009)).

We do not discount the concern for officer safety when facing a potentially volatile situation. But where the officers have an unarmed felony suspect under control, where they easily could have handcuffed the suspect while he was sitting on the squad car, and where the suspect is not in close proximity to an accessible weapon, a gun to the head constitutes excessive force.

Original video here.

Review video with the misinformation here.

Woman Arrested Visiting Her Mother | Cops Create Their Own Laws

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This footage shows a woman in Michigan attempting to visit her mother in a nursing home. The facility decides to trespass her from the property and call law enforcement. Once the police arrive, she voluntary leaves – or rather attempts to leave. Then this happens…. Once again, the issue arises: can the police detain and forcibly ID a citizen who is in the process of voluntarily leaving a private business following a trespassing complaint?

Here is the woman’s Youtube channel where she documents the entire ordeal.

Lawsuit Filed in the Hillbilly Law Degree Case

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Yesterday we filed a federal section 1983 civil rights lawsuit against the police officer featured in the “Hillbilly Law Degree” video posted back in October.

On January 10, 2021, my client, John, went to Walmart, during all the insanity that shall not be discussed. He was not committing any crime. He felt he was being treated unfairly. He was just trying to buy some products and was in the process of checking out. But Manager Karen at Walmart called the cops on him, reporting that he was refusing to wear a thing she wanted him to wear, and using some bad words. A police officer responded, and this is her body cam footage. If a non-crime was reported, usually they are investigating a potential trespassing situation. The problem with that is, many states, like West Virginia, only penalize trespassing where a customer was given the opportunity to leave, but refused. If the person even offers to leave, and the cop says, no you can’t leave, give me your ID or you’re going to jail, is that legal? 

This presents a common scenario where police officers attempt to manufacture a “stop and ID” law, where none exists:

There’s a dispute between a store and a customer. The store calls the police, reporting something that’s not a crime. The police show up to investigate the said non-crime. They demand ID. Now like many states, West Virginia does not have a “stop and ID” law. However, if they have reasonable suspicion a crime was committed, and that a particular individual committed that crime, they can perform an investigative detention which can involve forcibly obtaining an ID from a suspect. So what is the crime? Can the alleged crime of “trespassing” be used to detain and ID a shopper who has not been asked to leave the store, and who has not been given the opportunity, or even allowed, to leave the store by the responding police officer? 

Here’s the complaint:

Here’s the original video:

Video: Cop’s “Exhibition Driving” Incident Under Investigation

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This footage comes to us from Birmingham, Alabama, where we see a police cruiser physically ramming a vehicle involved in a so-called exhibition driving event, which I take it means just doing donuts mostly, while people film. This officer is now under investigation by the Birmingham Police Department. Is that legal? Can a police officer ram a vehicle doing donuts, or whatever else “exhibition” driving consists of? What constitutional rights are at play?

Link to media report and raw footage.

Cops Arrest Outlaw BARBER | Just Following Orders

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In April of 2020, a 72 year old combat veteran, himself a retired law enforcement officer, was arrested in his barbershop, for refusing to close his business during the lockdown ordered by our Governor. The criminal case is long over. The civil lawsuit that I filed is also over at this point. But the footage is a good reminder about your government.

Government employees will follow orders. Law enforcement will follow orders, constitutional or not. It doesn’t matter whether they have an American flag tattoo and/or sticker on their truck. It doesn’t matter whether they spout off on the inter-webs about patriotism and the Constitution. They’ll follow orders. And never count on the judiciary to hold them accountable. 

This case was detailed last year in a Federalist article titled, West Virginia Barber’s Arrest Shows Failings Of The Bureaucratic State:

When Winerd “Les” Jenkins first became a barber, Neil Armstrong hadn’t yet set foot on the moon. For over five decades, Jenkins has made a living with his scissors and razor. For the past decade, he’s worked his craft from a storefront in Inwood, West Virginia. At Les’ Place Traditional Barber Shop, you can get a regular men’s haircut for $16 and a shave for $14—but come prepared to pay the old-fashioned way: in cash.

His insistence on “cash only” isn’t the only thing that’s old-school about Jenkins. He lives with his wife of 52 years on a small farm, where the couple raises rescued animals. He believes in paying his bills on time. He doesn’t use the internet, email, or text messaging. And he’s skeptical that his profession can become illegal overnight merely on the governor’s say-so.

He was ultimately arrested by two deputies from the Berkeley County Sheriff’s Office, who transported Mr. Jenkins for incarceration and charged him with “obstructing” an officer.

The prosecuting attorney’s office of that county then aggressively prosecuted Mr. Jenkins for the better part of a year, until the judge finally dismissed the charge in January of 2021, finding that it would be a violation of Mr. Jenkins’s constitutional rights to prosecute him for violating the governor’s executive order. He beat the criminal charge. Here’s an excerpt of the dismissal order:

In the subsequent civil lawsuit, we asserted two separate violations of Mr. Jenkins’ Fourth Amendment rights (unreasonable search and seizure and false arrest), as well as a violation of Mr. Jenkins’ First Amendment rights. Here’s the original complaint:

Unfortunately, however, the Court granted the defendants’ motions to dismiss. Here’s the order granting the inspector’s motion to dismiss:

Here’s the order granting the deputies’ motion to dismiss:

The point is, here is concrete proof that it matters not whether your local police officer is a nice guy, or patriotic, or whatever. They will follow orders. They are agents of the government. If they don’t do it, they will be replaced with someone who will. But they will do it, I assure you – even if they personally disagree with it. It would be a tragedy to lose the pension and dental plan, of course. Don’t get confused about the difference between an individual’s personality and personal beliefs and their status as an agent of the government. There are countless examples of this, going back to the beginning of our republic. Don’t get caught ignorant.

Cops Assume Woman is Trespassing | Lawsuit Filed & Bodycam Released

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This incident occurred on September 6, 2022. Ms. Dunlap began her workday as a property manager in Fayetteville, North Carolina. Her boss asked her to visit, inspect and photograph a property where unknown individuals had illegally dumped trash on the property. She arrived, exited her vehicle and began taking photos of the property with her cell phone. Afterwards, she got back into her car. Suddenly, Officer Haddock with the Fayetteville Police Department approached her. He had parked his vehicle on the private property and represented to Ms. Dunlap that he was searching for someone who had run from the police. He then proceeded to interrogate Ms. Dunlap, questioning her as to the purpose of her presence on the property, implying that she was engaged in criminal wrongdoing. 

By the way, Harry Daniels, one of Ms. Dunlap’s lawyers, publicly challenged the Fayetteville Police Department’s claim that the officers involved were looking for a violent suspect who had last been seen half a mile away from the property. He said his team obtained police radio traffic implying there were no potentially violent suspects nearby. “The only person they was looking for was 20 miles away,” he said.

Detective Bell with the FPD then approached the back of Ms. Dunlap’s vehicle, as Ms. Dunlap politely and truthfully cooperated with the interrogation being conducted by Haddock. Bell then retrieved the vehicle’s license plate information, as Haddock continued to question the driver. However, Haddock’s questions and demeanor became more accusatory and harassing. Sensing that the officers were now detaining her under false pretenses and without a sufficient legal justification, Ms. Dunlap asserted her right to be free of unlawful seizures and requested to leave the property. 

Officer Haddock informed Ms. Dunlap that she was not permitted to leave, and therefore seized her for Fourth Amendment purposes. He demanded Ms. Dunlap’s identification card. She provided her name, as well as other information, but did not provide her card. Upon seeing that Ms. Dunlap was recording them detaining a citizen on private property without reasonable suspicion or probable cause, Detective Bell, the female officer, then approached the driver’s side door and began physically pulling at Ms. Dunlap, attempting to forcefully manhandle her out of the vehicle. 

The officers then forcefully removed Ms. Dunlap from the vehicle, snatched her cell phone out of her hand, thus ending her protection free speech of recording law enforcement actively engaged in misconduct, and physically harming her and then handcuffing her. Ms. Dunlap had an underlying condition of sickle-cell anemia. She began hyperventilating. She began breathing irregularly and then vomiting. As this was happening, the officers opened Ms. Dunlap’s fanny pack and obtained her identification card, without her consent.

After Ms. Dunlap is already in handcuffs, Sergeant Chris Kempf arrived on the scene. After seeing what was transpiring, he released Ms. Dunlap from he handcuffs. However, the officers still had her keys and she was unable to leave the scene. The officers did not provide Ms. Dunlap with a citation or other charging document. On September 8, 2022, Ms. Dunlap filed an internal complaint with the Fayetteville Police Department. On October 25, 2022, she filed a federal section 1983 lawsuit against the City of Fayetteville, the chief of police, Officer Ryan Haddock and Detective Amanda Bell. 

Several times in the footage, the officers mention “RDO.” Here’s what that is:

Resisting, Delaying, or Obstructing an Officer in North Carolina is defined by NC General Statute § 14-223:

“If any person shall willfully and unlawfully resist, delay or obstruct a public officer in discharging or attempting to discharge a duty of his office, he shall be guilty of a Class 2 misdemeanor.”

The law states that if a person 1.) reasonably knew that the person they were resisting was an officer (the officer wore his/her uniform and badge and acted like an officer, or an undercover or plain-clothed officer made it known he/she was an officer) and that 2.) the defendant intentionally resisted or obstructed the officer, the person can be convicted of this misdemeanor. However, when giving orders or making an arrest, the officer must be lawfully discharging his/her official duties.

On October 25, 2022, she filed a federal section 1983 lawsuit against the City of Fayetteville, the chief of police, Officer Ryan Haddock and Detective Amanda Bell. There are three primary civil rights violations here under federal law: unreasonable search and seizure under the Fourth Amendment for the initial seizure and then prolonged detention, excessive force under the Fourth Amendment for the manner in which she was taken into custody, and First Amendment retaliation, for the officers’ response to Ms. Dunlap filming them. 

Here’s the lawsuit:

Pregnant Teacher Stopped and Arrested | Officer Disciplined

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From the Fort Worth Report:

Vilmaris Montalvo was on a tight deadline July 30, 2021. A pregnant, Hispanic dual language teacher in Arlington, she took her lunch break to pick up her husband from a Fort Worth hospital following surgery.

After noticing a Fort Worth patrol car following her for several miles, Montalvo pulled over.

Stopped For Flashing & Handcuffed For Laughing | Unreal WV Traffic Stop

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Isn’t that weird that I just did a video on the issue of whether there’s a constitutionally protected right to flash your lights at oncoming traffic, in order to warn them of an approaching speed trap, and then what do you know, it ends up happening again right here in West Virginia. This brand new exclusive footage you’re about to see however, is the worst of those incidents I think you’ll ever see anywhere on Youtube. Frankly, I’m disgusted by the actions of this deputy with the Nicholas County, West Virginia Sheriff’s Department.

Here’s the citation William was given:

This was Corporal J.D. Ellison with the Nicholas County Sheriff’s Department. His behavior was disgraceful. But I’m also disappointed in the aftermath here. Corporal Ellison shamefully gave this man a ticket for two alleged violations – at least on paper – which were allegedly having an unsigned registration card, which is total garbage, as well as an alleged “special restrictions on lamps,” which was a frivolous charge meant to fabricate the nonexistent crime of warning fellow Americans about government waste, laziness and tyranny. 

Here’s the police report by Cpl. Ellison:

You’re really not going to believe this, but William went to court yesterday in the Magistrate Court of Nicholas County – that’s Summersville, West Virginia. He represented himself. He was being prosecuted by a prosecuting attorney from that county, with the matter presiding before Nicholas County Magistrate Michael Hanks. I’m really shocked to tell you that Magistrate Hanks convicted this man of the alleged crime of “Special Restrictions on Lamps.” He did dismiss the bogus charge of having an unsigned registration card because it’s thankfully not even on the books anymore – which by the way was the offense for which William was placed in handcuffs.

Between the prosecutor and the magistrate, which of those great legal minds thought it was a good idea to convict William of “special restriction on lamps?” Just looking at the statute, which is clearly not meant to apply to this situation, it makes an explicit exception, citing a different statute that allows for flashing lights for the purpose of warning the operators of other vehicles “of the presence of a vehicular traffic hazard requiring the exercise of unusual care in approaching, overtaking or passing…, etc.” 

Here’s the prior video I did on flashing lights to warn of a speed trap:

Stay tuned for updates. I’m going to help William….