Category: Search and Seizure

Emergency Entry and the Fourth Amendment

Here is a bit deeper dive on Case v. Montana, the U.S. Supreme Court emergency entry case that I noted briefly this morning. Although the high court affirmed the judgment of the Montana Supreme Court, it did so with a more limiting standard than the state court used. Three standards have been used by various courts, and the U.S. Supreme Court chose the middle one. The standard is unique to emergency cases, rejecting both looser and more restrictive standards derived from criminal investigation cases.

The emergency in this case was created when Case’s former girlfriend reported that Case had said during a phone call that he intended to kill himself. This was followed by a click that may have been a gun being cocked, a pop that may have been a discharge, and then dead air. This information, combined with Case’s history, make it hard to see how the state could have lost this case under any standard. The strong possibility that he had already shot himself but might be still alive and in need of emergency aid to save his life seems compelling.

The Montana Supreme Court thought that the “community caretaking” function of the police permits entry of a home in emergency situations “when ‘objective, specific and articulable facts’ would lead an ‘experienced officer [to] suspect’ that a person inside ‘is in need of help or is in peril.’ ” That is the minimal standard needed for the police to briefly detain someone on the street, known as a “Terry stop” for the 1968 case of Terry v. Ohio. The defendant wanted the much more restrictive standard needed for search warrants: probable cause. He cited cases from the D.C., Second, and Eleventh Circuits supporting that view.

In the 2006 case of Brigham City v. Stuart, the Supreme Court set out a rule for entry to a home in an emergency: “Police may enter a home without a warrant when they have an objectively reasonable basis for believing that an occupant is seriously injured or imminently threatened with such injury.” Is the Brigham City standard equivalent to either the Terry standard or the probable cause standard? Continue reading . . .

SCOTUS Decides Double Punishment and Emergency Entry Cases

The U.S. Supreme Court decided two criminal cases today. In Barrett v. United States, the court decided that if a single act violates two provisions of a notoriously complex federal firearms statute the defendant can only be punished for one of them. In Case v. Montana the court confirmed that entry into a home for the purpose of emergency assistance requires only “an “objectively reasonable basis for believing that someone inside needs emergency assistance.” Probable cause is not required. “The probable-cause requirement is rooted in, and derives its meaning from, the criminal context, and we decline to transplant it to this different one.”

Both decisions are unanimous, although Justice Gorsuch declines to join one subpart of the Barrett opinion.

Supreme Court Takes Up Case on Emergency Home Entry

Generally, police need a warrant to enter a home, but there is a long-established exception for emergencies. In 2006 in Brigham City v. Stuart, the Supreme Court held that “an objectively reasonable basis for believing that an occupant is seriously injured or imminently threatened with such injury” will do.

This standard is not phrased in the usual terms of Fourth Amendment standards. It does not say “probable cause,” the term explicitly stated by that amendment as the requirement for a warrant. According to the defendant in Case v. Montana, No. 24-624, “The state courts and federal courts of appeals are deeply divided, however, on whether this ‘objectively reasonable basis’ standard requires police making a warrantless entry to have probable cause to believe an emergency exists or some lower level of suspicion.” The court apparently believes there is enough of a split to warrant its attention. Continue reading . . .

Police Use of Force and the “Moment of Threat”

The Supreme Court has long held that claims of unreasonable search and seizure under the Fourth Amendment must be evaluated under the “totality of the circumstances.” Since Illinois v. Gates in 1983, it has rejected categorical rules that confine the assessment. Today the high court decided in Barnes v. Felix that a claim of unlawful use of force against a police officer cannot be confined to the “moment of threat.” Unlawful use of force is considered a seizure and analyzed under the Fourth Amendment.

Today, we reject that approach as improperly narrowing the requisite Fourth Amendment analysis. To assess whether an officer acted reasonably in using force, a court must consider all the relevant circumstances, including facts and events leading up to the climactic moment.

No big surprise there. The decision was unanimous. Continue reading . . .

Crude Statistics and Discrimination Claims

Here is yet another case of a misleading claim via crude statistics. (See also this post.) This one, unfortunately was actually bought by a federal district judge, with grave implications.

Hans Bader has this post at Liberty Unyielding on a recent decision out of Richmond, Virginia.

A judge recently found that the City of Richmond racially profiles black motorists, dismissing the indictment of a black convicted felon accused of illegally possessing a gun. The judge did not find that defendant Keith Moore had been treated differently than a similarly situated-white motorist. Instead, he ruled that Richmond police stops are racially discriminatory, based on statistics showing blacks are stopped and arrested at much higher rates than whites …. Continue reading . . .

Dangerous New DOJ Policy On Chokeholds and “No-Knock” Warrants

A new memo released from the Department of Justice (DOJ) by Attorney General Merrick Garland makes policy changes that have the potential to endanger the lives of federal agents, as well as the limit the seizure of criminal evidence.  According to the memo released September 14th, 2021, the DOJ is changing policy effective immediately regarding the use of chokeholds and “no-knock” warrants.  The change appears inspired by the deaths of George Floyd and Breonna Taylor.  Officer Derek Chauvin was convicted of causing Floyd’s death by using a form of a chokehold to pin him down after he resisted arrest.  Breonna Taylor died in a shootout which began when her current boyfriend shot at police executing a “no-knock” warrant to arrest her former boyfriend, drug dealer Jamarcus Glover.   Continue reading . . .

Hot Pursuit and Entry Into Homes, a Practical Take

Kent did a short introduction of today’s Fourth Amendment case, Lange v. California, and I await his more detailed analysis.  In the meantime, I was discussing the case with a defense lawyer friend of mine, a very smart guy and a bit of a cynic.  One of his pals said that the CNN summary of the case went, “The U.S. Supreme court ruled Wednesday that police cannot enter a home without a warrant when pursuing someone for a minor crime.”  My buddy had a different view:  “That’s a dead wrong description of an opinion that effectively says the police can do this [a warrantless entry in hot pursuit] 99% of the time and claim good faith the other 1%.”

For most practical purposes in future litigation, that strikes me as pretty much dead on.