Monday, November 1, 2010

SUPREME COURT WATCH

 On September 28, 2010 the High Court granted cert on a case out of Kentucky which will address the warrantless entry into a home under “exigent circumstances”.  The issue the court will decide involves a situation where the exigency is actually created by law enforcement.

In Kentucky v. King, 09-1272, police were pursuing a fleeing felon when he ducked into an apartment building.  Not knowing exactly where the pursued was hiding, officers decided to pound on the door from which a distinct waft of marijuana was escaping.  After they pounded three times the officers heard what they believed were sounds consistent with the destruction of evidence.  Upon entering and conducting a protective search, the officers spotted large quantities of marijuana and cocaine in plain view.  All occupants of the apartment were placed under arrest.
The Kentucky Supreme Court reversed an appellate court’s denial of a motion to suppress.  The state argued that both “hot pursuit” and “exigent circumstances” justified the warrantless intrusion. The state court disagreed.  Although asked to address both issues, the Supreme Court will only hear arguments regarding warrantless entry into a home under exigent circumstances created by the police.
Cert was granted due to the significant split in authority among the Circuit Courts. In United States v. McDonald, 916 F 2d 766, an En Banc panel of the Second Circuit Court of Appeals adopted a rule that simply asks whether police have acted in a lawful manner, without regard to their subjective intentions.  “Thus assuming arguendo that there were no exigent circumstances before the knock, the agents’ conduct did not impermissibly create the circumstances occurring thereafter. “id., at   771.
Other Circuits have taken a much more in depth look into both the motives of the officers and the expected reasonable responses by occupants.  The First and Seventh Circuits look only to see whether law enforcement was unreasonable in its delay in obtaining a warrant.  The Sixth, Ninth, Tenth, Eleventh and D.C. Circuits, will only suppress evidence when the unreasonable delay is coupled with deliberate conduct in an attempt to evade the warrant requirement.
The Third and Fifth Circuits have adopted a two part test.  The first inquiry involves bad faith.  If it is found that police have acted deliberately and with bad faith in creating an exigency to evade the warrant requirement the motion to suppress will be granted.  Even if bad faith is not found, however, the court must inquire further.  The second prong examines the reasonableness of the officers’ actions.   Inquiry into whether the exigency existed prior to police activity and whether the investigative tactics triggered the exigency are factors the court will examine.
The Fourth and Eighth Circuits look to the foreseeability of results of the police actions. Here, suppression will be granted if the police impermissibly create the exigency at issue because the exigency was a reasonably foreseeable result of the officers’ actions.
When prosecuting a motion to suppress, defense attorneys often attempt to show that police possess little if any incriminating information regarding their client.  In this area, however, the defendant is better served if law enforcement has significant information tying the defendant to criminal activity.  If it can be shown that rather than taking the time to procure a warrant, the agents have acted in a manner which creates an exigent circumstance, the motion will prevail under the test set forth in  the Third, Fourth, Fifth and Eighth Circuits.  Let’s hope when Kentucky v. King is decided it is the test from one of these Circuits which becomes the law of the land.

Monday, October 18, 2010

Batson in the Court of Appeals

October 14, 2010 was a big day for criminal defense attorneys who pick juries in the state of New York.  The Court heard arguments on four cases which examine the trial court’s approach to Batson challenges.  (People v. Guardino, ____).
       
In 1986 the United States Supreme Court addressed the issue of the use of preemptory challenges in a fashion which discriminates against a class of potential jurors.  (Batson v. Kentucky, 476 U.S. 79, (1986))   Since that time trial attorneys on both sides of the aisle have been objecting to what appears to be a pattern of discrimination in the opposition’s use of challenges.  Trial Court’s have been instructed to employ a three tiered test to determine whether in fact a pattern of discrimination has been established.  I will not discuss those tiers at this time, because it is clear that the Court of Appeals is poised to hand down a decision which will attempt to create a new template for the Trial Court judges.

In my opinion, judges should have never opened this Pandora’s Box in the first instance.  At its core, the use of preemptory challenges is an exercise in discrimination.  Litigators are given a very short time to address, instruct and evaluate the qualifications of a panel of as many as 24 jurors.  The tools which the litigator uses for choosing the best jurors for his client  are all steeped in stereotyping.  It's not just race or ethnicity, but also the neighborhood in which the juror resides, employment status and level of education, for example, which are facts which the attorney digests to determine whether he believes the juror will be pro or anti defendant, or pro or anti prosecution.   It is not politically correct to say that an entire group of individuals is more inclined to acquit or convict, but if you ask any seasoned trial attorney about the ideal composition of a trial jury, the answer will reflect a preference in race, ethnicity, neighborhood, education, and employment.  When exercising his preemptory challenges, therefore, the attorney then discriminates against those group of individuals who do not fit into his picture of the ideal jury. 

How the Court of Appeals is now going to regulate this exercise is a mystery , but it is clear they will set down very specific guidelines when (People v. Guardino, ______) and its companions are decided.