Does the New Arizona Immigration Law Violate the 4th Amendment?

April 30, 2010

That’s a tough call but my guess is that the Courts will address the issue sooner rather than later.

All of the political issues aside (this is a legal blawg — not a political blawg), one of the chief controversies over the bill is whether it would implicitly require an officer to racially profile potential illegal immigrants.

The author of the bill, Kris Kobach, a law professor from the University of Missouri- Kansas City, believes he has crafted the bill in such a way as to survive a constitutional challenge.  Mr. Kobach states the bill prohibits the use of race, color, or ethnicity from being factors in an officer’s determinations of reasonable suspicion.  This is not unlike Texas’ Code of Criminal Procedure 2.131 which simply reads, “A peace officer may not engage in racial profiling.”

As a specific example in a recent interview, Kobach said, “You might have a vehicle overloaded, no one in the vehicle has any identification whatsoever. The driver of the vehicle is acting evasively and trying not to answer the officer’s questions, perhaps one person in the vehicle concedes that he is unlawfully present [in the US],”

The U.S. Court of Appeals for the 5th Circuit (the Circuit governing Texas and Louisiana — and widely regarded as one of the more conservative appellate courts in the country) ruled to suppress an arrest on similar facts just this past October in United States v. Rangel-Portillo, 586 F.3d 376 (5th Cir. 2009).

In that case Cipriano Rangel-Portillo was charged with multiple counts of transporting illegal aliens.  The facts of the initial stop according to the Court were as follows:

A U.S. Border patrol officer passed a large retail store parking about 500 yards from the Texas – Mexico border.  Due to the close proximity to the Mexican border, the officer stated the area was known for drug smuggling.  He observed two vehicles exiting the parking lot onto the highway and decided to follow them because they looked suspicious.

The officer made several observations about the driver and the three passengers in the vehicle in question. The driver initially looked straight ahead, but when the patrol unit approached the vehicle, he noticed that the driver looked at him and made eye contact. In contrast to the driver, the three backseat passengers avoided eye contact, were “stone-faced,” and looked straight forward. According to the officer, “the passengers didn’t look at [him] enough and the driver looked at [him] too much.”

The passengers never conversed once for several miles and were sweating “pretty bad.” The windows were rolled up and the passengers appeared “very stiff.” The officers could see inside the windows of the vehicle and because they were higher than the suspects vehicle, they could see on the floorboards that there were no shopping bags from the store.

The officers detained the driver and passengers and discovered the three passengers were undocumented.  The Fifth Circuit concluded there was not enough reasonable suspicion to detain the vehicle and the arrest and detention of Mr. Rangel-Portillo was thrown out.

In a nutshell — the border patrol in attempting to establish reasonable suspicion was essentially multiplying zeros.  In other words — one, three, or five perfectly legal activities (albeit suspicious), are still perfectly legal activities and can’t be subject to detention.

Mr. Kobach’s hypothetical scenario, then, appears somewhat at odds with the 5th Circuit’s opinion.  Arizona’s promise to not utilize factors such as race and ethnicity, may be viewed as somewhat unrealistic or tone-deaf in light of how courts analyze situations such as Rangel-Portillo.  Then again, perhaps Mr. Kobach’s buffer language prohibiting racial profiling may be enough to save the statute.  The Court’s analysis will be interesting.

Currently several cities in Arizona as well as the U.S. Department of Justice are reviewing the law to see whether they wish to make legal challenges prior to it’s going into effect.  Stay tuned!

Jeremy F. Rosenthal, Esq.

(972) 562-7549

*Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas. Nothing in this article is intended to be legal advice.  For legal advice you should always directly consult an attorney.


What is a Motion to Suppress?

April 15, 2010

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

A criminal defendant can challenge the legality of a detention, a search, seizure or other police tactic which resulted in law enforcement attaining evidence.  If the action is held to be illegal, the evidence is excluded (or suppressed) at trial.

Depending on the facts of any specific case, the suppression of evidence may mean the State’s evidence at trial will be insufficient to sustain a conviction — or it may only eliminate the jury considering damaging evidence during the trial.

Texas Code of Criminal Procedure 38.23 says in relevant part, “No evidence obtained by an officer or other person in violation of any provisions of the Constitution or laws of the State of Texas, or of the Constitution or laws of the United States of America, shall be admitted in evidence against the accused on the trial of any criminal case.”

This provision stems from the Fourth Amendment to the U.S. Constitution and it’s prohibition against unreasonable search and seizures.  Search and seizure law and determining what is or is not a valid or legal arrest, search and/or seizure is a highly complex and highly complicated area of the law.

In Texas, there is actually a legal presumption that if a search is warrant-less, that the search is invalid.  The prosecution can over-come this burden with clear and convincing evidence that the search was valid during a hearing before the Judge.

Motions to suppress are common ways of defending criminal cases.  Again, if evidence is attained illegally and it is excluded, the prosecution may lose it’s only evidence as to certain elements of the case.  Where this is the case, they lose as a matter of law.  This isn’t always the case, though, where the prosecution has other ways of proving a crime independent of the illegally attained evidence.

*Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas. Nothing in this article is intended to be legal advice.  For specific legal advice about your own situation you should contact an attorney.


Don’t Agree to a Warrantless Search

April 5, 2010

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

texasdefensefirm.com

Nothing good can happen from a voluntary search.

At best, nothing bad will happen.  Who would ever make a business decision, take a gamble, or play a game where the best you can do is tie?

If you consent to a warrantless search the best thing which could happen is nothing.  The worst thing which could happen is the officer find something illegal and take you to jail — and to make things worse — it leaves you with little legal defense later.

But I Don’t Have Anything to Hide

It’s not uncommon for police to find things you didn’t know were in your car or things you might have forgotten about.  Drugs tend to play “musical chairs” when 3 or 4 people are in a car a police car is in the process of pulling you over.

I can’t tell you how many times I’ve heard people tell me they didn’t drugs were in the car.  Many people also get stuck with weapons charges because they assumed a certain knife or other weapon was perfectly legal.

Warrantless Searches are Presumed Invalid

Most people don’t know that police can’t just dig through your car or house just because they want to.  Police must play within the rules and can only search without a warrant or consent during a hand-full of situations.  In fact, Texas law actually presumes that a warrant-less search is actually invalid.  Where you agree to allow the officer to search, however, you’ve punted your rights away.

Police won’t tell you this, but you’ve got the right under the Fourth Amendment to the U.S. Constitution and Article 9, Section 1 of the Texas Constitution to be free from unreasonable search and seizure.  You can refuse many searches.  There are some situations where the police don’t need your consent — such as search warrants.  In those situations, your remedy is to fight the search in court later.

Refusing to allow an officer to search during a traffic stop, for example, is easier said than done.  First of all, the vast majority of the time the officer knows (1) what he or she is after; (2) the law with search and seizure; (3) the magic words they need to get you to say to waive your rights; and (4) most people they encounter on the road are subservient to authority and will have a hard time saying no if pressed.

Many people think that if they refuse the search, the officer may become agitated and retaliate somehow by writing more tickets, calling other police to the scene, or trying to search anyway.  Some, all, or none of these things may happen — but what will absolutely happen is that you will waive your valuable rights which will be painfully obvious during later court proceedings.  If we were to stack all the 4th Amendment cases, the pages would go all the way to the moon. Courts have dealt with virtually any scenario you can think of… and the police really do have tons of limitations you may not know about.

Here’s a video from the ACLU that talks about police encounters.  It’s a bit odd and campy, but is very informational and captures the general tone of some police encounters.  It’s obviously not a “how to get away with breaking the law” video, but is intended (as with this blog) to be generally informative of legal rights.

*Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas. Nothing in this article is intended to be legal advice and is intended to be general information.  For specific legal advice you should consult an attorney.


Do You Need a Lawyer for a Drug Case in Texas?

February 11, 2010

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

jeremy@texasdefensefirm.com

Drug cases are very technical in nature and are typically more defendable than you may think.  They’re not hopeless and by just talking with the prosecutor yourself, you’re precluding almost any chance of acquittal.  This is for several reasons.

First is that the evidence must be seized lawfully.  In Texas, Article 38.23 of the Texas Code of Criminal Procedure holds that unlawfully seized evidence cannot be admitted into evidence.  If the prosecution has no evidence, they lose because they have the burden of proof.  The sands are constantly shifting between what is reasonable police conduct and what is not under the 4th Amendment to the U.S. Constitution.

If you’re reading this article for your own case, you probably know by now that police can sometimes be highly aggressive, persistent, and sometimes manipulative in their goal of searching your person, car, or home.  When they legally reach too far — and it’s an easy and common mistake for them to make — a judge may throw out all or some of the evidence against you.  This happens where I practice, in Collin County, Texas, all the time.

Also the legal definition of “possession” in the Texas Penal Code under Section 1.07(a)(39) means “actual care custody control or management.”  Merely because you were in the same vehicle or area where drugs were found doesn’t mean the evidence is legally or factually sufficient to demonstrate “possession” and could also mean acquittal from a judge or jury.  And remember — the state has to prove you are guilty.  You have the right to remain silent during the arrest and all through your trial and never have to prove your innocence!

Though the Texas legislature and courts have made recent pushes towards rehabilitation for marijuana cases and other prescription abuses such as hydrocodone or oxycontin, the government’s version of “help” could still mean labeling you a criminal for the rest of your life an subjecting you to treatment which could be inferior to treatment you could get in the outside world.

Having an attorney in a Texas marijuana or other drug case can help you evaluate your legal position in the matter and if necessary, can help mitigate the charges against you.

 

*Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas. He is a Texas Super Lawyer as designated by Thomson Reuters.  www.texasdefensefirm.com