Legal updates 3-6-2013

S.D.Ind.: Court allows full protective sweep of house on serving arrest and search warrant for the person in his house
The police here had a search warrant for defendant’s person, so they waited for him to get inside his house to execute it [how convenient for a protective sweep of the house]. They also knew of comings and goings from the house. The court refused to suppress the protective sweep of the whole house o

Sponsor of bill to test all welfare recipients for drugs supports RSC “constitutionality pledge”
Yesterday I posted this: Raw Story: Congressional bill requires welfare recipients to sign waiver of their Fourth Amendment rights. The bill’s author is Rep. Stephen Fincher of Tennessee. I Googled him and in the first page of articles was this: Roll Call: RSC Takes Measure of Constitutionality P

Connecticut: Join NRA and Other Second Amendment Supporters for a Lobby Day to Protect Your Rights on March 11
On Monday, March 11, the National Rifle Association, in association with the National Shooting Sports Foundation, the Coalition of Connecticut Sportsmen, and the Connecticut Citizens Defense League, will host a Lobby Day at the state Capitol in Hartford.  Your presence is needed to communicate with

Grits for Breakfast: Cell phone location tracking by government: How it’s done:
Grits for Breakfast: Cell phone location tracking by government: How it’s done: => Read more!

BLT: Antoine Jones of GPS case fame gets 6-6 hung jury; no GPS used against him
Blog of the Legal Times: Judge Declares Mistrial in Drug Case at Center of Landmark Supreme Court Ruling => Read more!

Virginia: Loudoun County Board of Supervisors to Consider Pro-Gun Ordinance Tomorrow
The Loudoun County Board of Supervisors held a public hearing on February 13 to discuss a proposed pro-gun amendment to Chapter 684 of the county’s Codified Ordinances, Weapons and Explosives, which regulates the lawful use and discharge of firearms within the unincorporated areas of Loudoun County.

Alabama: Omnibus Firearms Reform Bill Passes Senate Committee
Today, the NRA-supported omnibus firearms bill, Senate Bill 286, was considered in the Senate Judiciary Committee.  After a strong summary was given by the bill sponsors, state senators Scott Beason (R-17) and Roger Bedford (D-6), the Senate Judiciary Committee passed SB 286 by a 7 to 1 vote.

Colorado: Sweeping Gun Control Legislation Passes Senate Committees
Yesterday, despite overwhelming public opposition present, the Senate Judiciary Committee and the Senate State, Veterans, and Military Affairs Committee voted to advance the most sweeping and extreme package of Second Amendment-infringing legislation in Colorado history.

South Dakota: Bill Allowing Armed School Security Sent to Governor
A bill authorizing local school boards to allow teachers, staff or volunteers to be armed has cleared the state legislature and is headed to Governor Dennis Daugaard (R).  House Bill 1087, introduced by state Representative Scott Craig (R-33) and cosponsored by more than 25 other legislators, passed

Kentucky: House Judiciary Committee Passes Right-to-Carry Reform Bill
Today, Senate Bill 150 passed in the Kentucky House Judiciary Committee.  Sponsored by state Senator Brandon Smith (R-30), SB 150 is critical to your inherent right to self-defense as it eliminates several discriminatory and arbitrary provisions in Kentucky’s current concealed carry laws that may pr

Arizona CCW Permit Holders No Longer Welcome in Nevada
On February 28, the Nevada Sheriffs’ and Chiefs’ Association (NvSCA) voted unanimously to cease recognition of Arizona’s concealed weapon permits (CCW), effective immediately.

Arkansas: Faculty Carry Signed into Law, Reminder to Take Action on Other Important Self-Defense Legislation
On March 1, Governor Mike Beebe (D) signed House Bill 1243 into law.  As introduced by state Representative Charlie Collins (R-84), HB 1243 sought to allow staff and faculty of a public university, public college or community college, to carry a concealed handgun in the buildings of the institutions

New Mexico: Bill to Criminalize the Private Transfer of Firearms to be Heard in Senate Public Affairs Committee Today
House Bill 77 has been added to the Senate Public Affairs Committee agenda for today, and will likely be heard after 6:00 p.m.  If able, please make plans to attend this important public hearing to voice your opposition to HB 77.  The Senate Public Affairs Committee will meet in Room 321 in the stat

The Fourth Circuit takes the Charlotte-Mecklenburg PD back to training day on the Terry doctrine
This is a fascinating case on reasonable suspicion calculus and what an appellate court is expected to do in judicial review, rather than rubber stamping the trial court’s conclusion reasonable suspicion existed. Two guys standing around, one with a prior, doesn’t support a stop of both, let alone t

Daily Kos: While Millions Hotly Debate the Second Amendment, the Fourth Amendment is Dying a Quiet Death
Daily Kos: While Millions Hotly Debate the Second Amendment, the Fourth Amendment is Dying a Quiet Death by Richard Riis: => Read more!

Montana: Several Pro-Gun Bills Advance
Several pro-gun bills have passed in the state House of Representatives and now advance to the Senate.

New Hampshire: Important Firearms Legislation to be Heard in House Committee Tomorrow
An executive session is scheduled for tomorrow, February 28 at 10:00 AM by the House Criminal Justice and Public Safety Committee.

North Dakota: State House Passes Multiple Pro-Gun Bills
This week, several bills of importance to gun owners, sportsmen and supporters of the Second Amendment passed in the state House:

Nevada: Senate Advances Concealed Carry Improvement Bill
Today, Senate Bill 76, that would improve the concealed carry weapon (CCW) firearms qualification process, passed in the Senate Judiciary Committee.

Oregon: Several New Anti-Gun Bills Introduced and Must be Defeated
Multiple measures that will infringe on our Second Amendment rights have been introduced in Oregon and your action is needed.

Montana: Several Pro-Gun Bills Advance
Several pro-gun bills have passed in the state House of Representatives and now advance to the Senate.

Kansas: Contact Your State Legislators in Support of Pro-Gun Reforms
The Kansas House Federal and State Affairs Committee considered two pro-gun reforms this week that would expand the rights of law-abiding gun owners.  House Bill 2055, introduced by the House Federal and State Affairs Committee, would allow law-abiding citizens to carry a concealed handgun for self-

Virginia: Loudoun County Board of Supervisors to Consider Pro-Gun Ordinance on March 6
The Loudoun County Board of Supervisors held a public hearing on February 13, to discuss a proposed pro-gun amendment to Chapter 684 of the county’s Codified Ordinances, Weapons and Explosives, which regulates the lawful use and discharge of firearms within the unincorporated areas of Loudoun County

NYTimes: Justices Wrestle Over Allowing DNA Sampling at Time of Arrest
One of my favorite quotes about the Fourth Amendment is Frankfurter’s 1948 comment “[W]here one comes out on a case depends on where one goes in.” So, too, of DNA testing arrestees. See NYTimes: Justices Wrestle Over Allowing DNA Sampling at Time of Arrest by Adam Liptak: => Read more!

LA Daily Journal: Dog sniff ruling doesn’t smell so bad after all
LA Daily Journal: Dog sniff ruling doesn’t smell so bad after all by Allison B. Margolin (Feb. 22, 2013) (sub. req.): => Read more!

GA: Validity of stop objection didn’t preserve the lack of PC argument on appeal
Objection in the trial court to the stop of the car didn’t include lack of probable cause for issuance of the search warrant for the car, so that issue is waived on appeal. Thomas v. State, 2013 Ga. LEXIS 144 (February 18, 2013).* LPN reader alert provides probable cause for a stop. Rodriguez v. St

Maryland Update: Vote on Governor’s Gun Control Scheme This Thursday – Your Action Needed NOW to Protect Your Rights
This Thursday, the Senate Judicial Proceedings Committee is set to vote on Senate Bill 281 (more information on this bill can be found here).  It is likely that this sweeping anti-gun legislation will be reported out by this Committee and voted on by the entire Maryland Senate at the end of this wee

Kentucky: Senate Committee to Act on NRA-Backed Bill Tomorrow
NRA-backed Senate Bill 150, sponsored by state Senator Brandon Smith (R-30), will be considered by the Senate Veterans, Military Affairs and Public Protection Committee tomorrow at noon.  This bill is critical to your inherent right to self-defense as it eliminates several discriminatory and arbitra

Washington: Bill to Criminalize All Private Firearms Transfers Goes to House Floor
Today, House Bill 1588, legislation that could criminalize private sales of firearms and lead to handgun registration, was amended and reported by the House Judiciary Committee by a 7-6 vote.  HB 1588 is now headed to the House Rules Committee before going to the floor of the state House of Represen

Wyoming: Governor Signs Bill Repealing State Prohibition of Hunting With Suppressors
Wyoming Governor Matt Mead (R) signed into law Senate File 132, legislation introduced by Senator Ogden Driskill (R-01) that allows the use of suppressors for hunting all game in the Cowboy State starting on July 1, 2013.  Thanks to passionate input from gun owners and sportsmen, the Wyoming House o

Wyoming: Governor Signs Bill Repealing State Prohibition of Hunting With Suppressors
Wyoming Governor Matt Mead (R) signed into law Senate File 132, legislation introduced by Senator Ogden Driskill (R-01) that allows the use of suppressors for hunting all game in the Cowboy State starting on July 1, 2013.  Thanks to passionate input from gun owners and sportsmen, the Wyoming House o

Additional Pro-Gun Measures Introduced in Texas
Previously, we reported on approximately six NRA-backed issues filed so far in the 2013 Regular Session of the Texas Legislature.  A few more bear mentioning with several weeks left until the bill filing deadline the first week of March.  The NRA-ILA will keep you posted as to which committees these

Cato: “Clever Hans vs. the Fourth Amendment”; a comment on Harris
Cato: Clever Hans vs. the Fourth Amendment by Julian Sanchez: In the early 1900s, the German public was fascinated by a mathematical Mr. Ed named Clever Hans, an Orlov Trotter horse that seemed to be capable of counting, doing basic arithmetic, and even solving elementary word problems—which, lacki

Minnesota: Senate Judiciary Committee to Begin Gun Control Hearings This Thursday
This Thursday, February 21 at noon, the Senate Judiciary Committee will begin hearings in Room 15 of the state Capitol on dangerous anti-gun measures that would infringe on our Right to Keep and Bear Arms.  This committee will also meet from 6:00-9:00 p.m. on Thursday evening for public testimony on

Hawaii: SB 69 Hearing Tomorrow, February 20 – Your Help Needed to Stop this Extremist Anti-Gun Measure
Senate Bill 69 started off as a Gun ”Buyback” bill, but has evolved into a “Gun Safety and Education” bill, and by further amendments has morphed into a gun owner harassment/mental interrogation bill.   SB 69 will be heard tomorrow, February 20, by the Senate Ways and Means Committee (WAM) at 9:45 A

Utah: Three Pro-Gun Bills to be Heard Tomorrow
Tomorrow, the House Judiciary Committee is scheduled to hear House Bill 76, sponsored by state Representative John Mathis (R-55).  HB 76 would allow any person, 21 years of age or older who can lawfully own and possess a firearm, to carry it concealed without a permit. This hearing is scheduled to b

Maryland Update: Vote on Governor’s Gun Control Scheme This Thursday – Your Action Needed NOW to Protect Your Rights
This Thursday, the Senate Judicial Proceedings Committee is set to vote on Senate Bill 281 (more information on this bill can be found here).  It is likely that this sweeping anti-gun legislation will be reported out by this Committee and voted on by the entire Maryland Senate at the end of this wee

Maine: Temporary Concealed Handgun Permit Confidentiality Legislation Enacted Today
Legislative Document 576, temporary emergency Concealed Handgun Permit (CHP) confidentiality legislation, was enacted in Augusta today.  LD 576, sponsored by state Senator Troy Jackson (D-35), passed overwhelmingly by a 33-0 vote in the state Senate and by a 129-11 vote in the state House of Represe

New Mexico: House Committee to Hear HB 402, New York-Style Gun and Magazine Ban, this Thursday, February 21!
The House Consumer and Public Affairs Committee will hold a public hearing on House Bill 402 this Thursday, February 21, at 1:30 pm (or upon adjournment of the House) in Room 315 of the State Capitol.  Please attend this hearing and voice your opposition to HB 402.  If this measure advances from thi

Washington State SB 5737 sponsor claims assault weapon inspection a “mistake”
Washington State SB 5737 (posted here) sponsor claims assault weapon inspection a “mistake” that shouldn’t have been in there. See Dems Sponsor Bill To Violate Fourth Amendment Rights Of Gun Owners. Mistake as in: Some scribe was supposed to have deleted that before it got submitted? Or, a slip of

SCOTUS: Bailey v. United States: Detentions permitted under Summers have to be in immediate vicinity
Bailey v. United States, 2013 U.S. LEXIS 1075 (Feb. 19, 2013) decided by SCOTUS: Detention of a person during execution of a search warrant has to be in the immediate vicinity of the place to be searched, and Bailey wasn’t in the vicinity. If the government can justify it under Terry, they get a sho

SCOTUS: Florida v. Harris: State proved dog was reliable; alert was PC
Florida v. Harris, 2013 U.S. LEXIS 1121 (Feb. 19, 2013), decided by SCOTUS. The state proved the drug dog reliable, so its alert is probable cause. Syllabus: Officer Wheetley pulled over respondent Harris for a routine traffic stop. Observing Harris’s nervousness and an open beer can, Wheetley soug

Chicago Police Superintendent McCarthy crosses the line
Chicago’s embattled police superintendent dug himself deeper into a pit of controversy today by claiming that lawful firearm owners are agents of political corruption.  Appearing on a Chicago Sunday morning talk show, superintendent Garry McCarthy expressed his conviction that firearm owners who lob

West Virginia: Emergency Powers Protection Legislation Heads to House Floor, Multiple Pro-Gun Bills Introduced
Yesterday, NRA-supported House Bill 2471, sponsored by House Speaker Rick Thompson (D-19), was reported with a substitute by the House Judiciary Committee by a unanimous voice vote. HB 2471 seeks to prohibit the restriction of the lawful possession, use, carrying, transfer, transportation, storage o

Woman saves sister from robbery and assault, The St. Louis Post-Dispatch, St. Louis, Mo. 02/10/13
Sisters Debi Keeney and Donna Carlyle were at home in Highland, Mo. when a man forced his way inside the apartment as Keeney returned from smoking a cigarette outside. The criminal then threw Carlyle to the floor and began choking her and demanding money. Keeney recalled, “All I could see was Donna’

Colorado House clears requiring gun buyers to pay for background checks
A measure requiring individuals to pay a fee for their own background checks passed on a voice vote late Friday night on floor of the Colorado House. House Bill 1228 was the third of four Democratic gun bills debated in day long marathon floor session at the state Capitol.

Colorado: Biden lobbies House Democrats as they advance gun control bills
A package of gun control measures won initial approval in Colorado’s Democratic controlled House Friday night, with Vice President Joe Biden personally phoning four lawmakers from his ski vacation in the state to speed along the emotional debate.

Missouri: House Democrats propose semi-auto ban
Missouri’s gun friendly culture isn’t stopping some House Democrats from trying to purge assault weapons from the state.Legislation backed by several St. Louis area lawmakers would require gun owners to surrender or destroy their assault weapons within 90 days of the measure’s passage. The proposed

Maine: Governor proposes bill to protect privacy Right-to-Carry permit holders
Maine Gov. Paul LePage says he’s submitting a bill to temporarily block the release of concealed firearms permit holders’ names, addresses and dates of birth to the public.

Washington firearms manufacturer ends sales to New York in wake of new gun law
In response to the passage of New York’s sweeping new gun law, a Washington state based firearms manufacturer has decided to stop selling their products in the Empire State.Olympic Arms, a manufacturer of semiautomatic rifles and AR 15 style firearms, announced Tuesday it will no longer be doing bus

Connecticut: State Lawmakers Seek to Mandate Discriminatory Liability Insurance for Firearms Owners
Anti-gun lawmakers on the Insurance and Real Estate Committee voted to draft a bill on February 14 to mandate liability insurance for firearms owners. While no specific language has been offered yet, a public hearing could come as early this week.

Obama’s real gun control aim
Chicago is a dangerous town, but gun control hasn’t made it better. The city forbids the law abiding from having guns, leaving the bad guys to rule the streets. The result is one of the highest murder rates in the country. President Obama’s plan isn’t to reverse from a failed course, but to apply fe

David Keene, gentleman who sticks to his guns
For the leader of what may be the most polarizing interest group in America, National Rifle Association chief David Keene is a genial hard liner.He loves guns. He loves politics. He loves talking   even with journalists, who are viewed in gun circles as overwhelmingly hostile to their cause.

Crime soared with Massachusetts gun law
In 1998, Massachusetts passed what was hailed as the toughest gun  control legislation in the country. Among other stringencies, it banned semiautomatic “assault” weapons, imposed strict new licensing rules, prohibited anyone convicted of a violent crime or drug trafficking from ever carrying or own

Washington: Misstep in gun bill could defeat the effort
Forget police drones flying over your house. How about police coming inside, once a year, to have a look around?As Orwellian as that sounds, it isn’t hypothetical. The notion of police home inspections was introduced in a bill last week in Olympia.

E.D.Tenn.: Search of NCIC database not a Fourth Amendment issue
There is no Fourth Amendment right to protection against searching information in NCIC. A warrant on defendant was basis for his stop. United States v. Cobb, 2012 U.S. Dist. LEXIS 186155 (E.D. Tenn. December 27, 2012): Without providing any legal support for this argument, Defendant Campbell insist

CA11: Borrower of vehicle can challenge GPS tracking of his use of vehicle
Following the analogous United States v. Hernandez, 647 F.3d 216, 219-20 (5th Cir. 2011), defendant has standing to challenge GPS tracking of a vehicle he legitimately borrowed when he was in control, but not otherwise. United States v. Gibson, 2013 U.S. App. LEXIS 3322 (11th Cir. February 14, 2013)

D.Ore.: FISA’s “significant purpose” requirement satisfies Fourth Amendment
FISA’s “significant purpose” requirement has been upheld by several circuits under the Fourth Amendment. The PATRIOT Act amendments have also been upheld. This court doesn’t disagree. United States v. Mohamud, 2012 U.S. Dist. LEXIS 186093 (D. Ore. May 7, 2012).* A commercial building that was the s

E.D.N.C.: Rifle case, a “single purpose container” that revealed its contents, could be searched without warrant
Defendant had a reasonable expectation of privacy in zipped and closed duffle bags stored by permission at a friend’s house. This was reasonable under our societal understandings. See United States v. Waller, 426 F.3d 828 (6th Cir. 2005). The closed and locked nature of the containers showed his exp

Colorado: House Passes Most Sweeping Anti-Gun Legislation in Recent History
In the face of tens of thousands of gun owners, sportsmen and shooting enthusiasts, anti-gun zealots leading the rights-infringing charge in Denver passed a package of anti-gun bills in the state House seeking to undermine the Second Amendment in Colorado.

Am.Crim.L.Rev. Blog: “So, What Have You Been Up To? Maryland v. King and the Implications of DNA Searches on Arrestees”
Am.Crim.L.Rev. Blog: So, What Have You Been Up To? Maryland v. King and the Implications of DNA Searches on Arrestees by Regan Gibson, ACLR Featured Blogger: On February 26, 2013, the Supreme Court will hear argument in Maryland v. King, and will determine the constitutionality of a Maryland statu

FL5: Defendant not entitled to be Mirandized before consent to search his person was sought during a traffic stop
Defendant was not entitled to be Mirandized before consent to search his person was sought during a traffic stop. State v. Thomas, 2013 Fla. App. LEXIS 2415 (Fla. 5th DCA February 15, 2013).* Defendant was detained for consuming alcohol in public. His admission he was armed justified a patfrisk for

OH8: USMs did not show reasonable basis to believe fleeing fugitive in defendant’s home
The USMs were looking for a fleeing violent fugitive who cut off an ankle monitor, and they ended up at defendant’s house. There was no showing at all of a reasonable belief that the fugitive was even in defendant’s residence (Steagald). There was allegedly “a tip,” but no factual basis at all was g

OH2: Precedent permitting hot pursuit entry into home for fleeing mere traffic stop should be overruled
Hot pursuit into a home of somebody fleeing a mere traffic offense is permitted by City of Middletown v. Flinchum, 95 Ohio St.3d 43, 2002 Ohio 1625, 765 N.E.2d 330, but this court sure doesn’t like it. State v. Lam, 2013 Ohio 505, 2013 Ohio App. LEXIS 442 (2d Dist. February 15, 2013): [*P20] The

IA: People in apartment talking loud about drugs and what to do with the cops outside was exigency
People inside the apartment “discuss[ing] their concern about police presence in the building” including one saying he had drugs on him was exigency for entry. State v. Floyd, 2013 Iowa App. LEXIS 229 (February 13, 2013): Here, in contrast, the information relayed to police officers indicated a lar

TN: Matching description of car fleeing burglary was RS for stop
Officers had reasonable suspicion to stop defendant in a car that matched one reported in a burglary near the time of the burglary speeding away from the area of the burglary. State v. Rogers, 2013 Tenn. Crim. App. LEXIS 124 (February 13, 2013).* Defendant was stopped for speeding, and the odor of

CA4: Report of live grenade in house still wasn’t exigency without knowing more
The mere presence of an alleged live grenade, without more, did not justify exigency for a police entry into defendant’s house. In fact, it turned out that the grenade was last seen by defendant’s wife, the reporter to them, two years earlier, although the police didn’t know that at the time. Se

D.Ariz.: One doesn’t need to be a police target for a search warrant to issue for evidence
Defendant contended that he was not a suspect in a crime, but a witness, therefore a search warrant could not issue for his place. To the contrary, a person can be innocent of crime but have evidence subject to a search warrant (Zurcher). United States v. Kelly, 2013 U.S. Dist. LEXIS 20949 (D. Ariz.

N.D.Ga.: Search warrant for drugs and records at a business includes owner’s attache case
Search warrant for drugs and records of a business included defendant’s attache case that was there when the warrant arrived. The warrant was conceded to be otherwise valid. United States v. Votrobek, 2012 U.S. Dist. LEXIS 185962 (N.D. Ga. June 25, 2012).* Defendant’s stop on a motorcycle was for s

W.D.Va.: No reasonable expectation of privacy in an unlocked vehicle parked off one’s property
Because the defendant’s truck was not on the property when the warrant for the property was issued, it wasn’t subject to the warrant. However, the truck was left unlocked and with the key in the ignition, and the court finds that shows a lack of a “reasonable expectation of privacy” in the truck. Un

Colorado: Anti-Gun Measures Eligible for a Final Vote This Monday
Yesterday, four anti-gun measures passed their second reading in the Colorado House of Representatives and are now eligible for a final vote this Monday at 10:00 a.m.  Your firearms freedoms could be stolen away soon if you do not act now.

Maine: Your Immediate Assistance is Required to Protect the Privacy of CHP Holders
Due to recent Freedom of Access Act (FOAA) requests by the Bangor Daily News and other unspecified outlets to obtain personal information—including the names, addresses and birthdates—of all Concealed Handgun Permit (CHP) holders in Maine, Governor Paul LePage (R) has put forward emergency legislati

IL: 15 sec. in-person interview with anonymous informant allowed officer to assess credibility
15 second in-person interview between officer and anonymous informant about a machine gun being put in a car and the direction of the car was sufficient to establish reasonable suspicion. The officer could assess her credibility. People v. Sanders, 2013 IL App (1st) 102696, 2013 Ill. App. LEXIS 60 (

DC: “Post-and-forfeit” provision of the DC Code doesn’t violate Fourth Amendment
The “post-and-forfeit” provision of the DC Code that permits a defendant to post bond and forfeit it rather than contest does not violate the Fourth Amendment. Fox v. District of Columbia, 2013 U.S. Dist. LEXIS 20524 (D. D.C. February 15, 2013): Count 4A of Fox’s second amended complaint alleges th

Grassroots Alert: Vol. 20, No. 7 02/15/2013

Obama Justice Department Reveals Truth About State of the Union Claims
Despite long odds, on Tuesday night, Barack Obama managed to turn in a State of the Union performance that was filled with more theatrical pandering than the event is typically known for.

Senate Subcommittee Holds Hearing on Second Amendment
On Tuesday, February 12, career gun control advocate Sen. Richard Durbin (D-Ill.) held a Senate Judiciary Committee hearing inappropriately titled, “Protecting Our Communities While Respecting the Second Amendment.”

Illinois: Illinois Sheriffs’ Association Opposes State’s Proposed “Assault Weapons” Ban
The Illinois Sheriffs’ Association has come out in opposition to the state’s proposed “assault weapons” ban according to a recentWJBC.com article.

New Hampshire: Firearms Legislation before Committee Next Week
Several firearm-related bills are scheduled for a hearing in the House Criminal Justice and Public Safety Committee on Thursday, February 21 in Representative Hall.

Arkansas: Urge Your Legislators to Protect the Church Protection Act and Support Right-to-Carry Confidentiality
House Bill 1284, an anti-gun bill designed to completely neutralize the intent of the recently-enacted Senate Bill 71, is on the agenda of the House Judiciary Committee and could be heard the next time this committee meets.  SB 71, signed into law on February 11, removes the absolute prohibition on

North Carolina: Senate Committee to Consider Right-to-Carry Confidentiality Bill
Senate Bill 28, introduced by state Senator Stan Bingham (R-33), has been assigned to the Senate Judiciary II Committee and could be voted on in the near future.  This legislation would make information on Concealed Handgun Permit (CHP) holders accessible only to law enforcement, and provide critica

Maryland: URGENT — Vote on Governor’s Gun Control Scheme Moved to Next Week – Your Action Needed NOW to Protect Your Rights
Emergency: Last Chance to Demand Senate Judicial Proceedings Committee and Your Senator to Oppose All Aspects of SB 281

New York: An Event You Don’t Want to Miss
NRA President David Keene to Speak at NYSRPA Lobby Day and Rally on February 28th in Albany!

Gun Ownership at All-Time High, Nation’s Murder Rate at Nearly All-Time Low
The nation’s total violent crime rate hit an all-time high in 1991. Thereafter, it declined 18 of the next 20 years, 49 percent overall, to a 41-year low in 2011. That included a 52 percent decrease in the nation’s murder rate, to a 48-year low, nearly the lowest point in U.S. history. The FBI has p

WA’s SB 5737′s § 2(5)(a) on inspection of assault weapons in the home violates Fourth Amendment
examiner.com: Washington gun control proposal said to violate Fourth Amendment to Constitution, referring to an assault weapon limit in SB 5737. Section 2(5)(a) provides: (5) In order to continue to possess an assault weapon that was legally possessed on the effective date of this section, the pers

S.D.Cal.: Kozinski’s concurrence in CDT on computer searches not binding
Defendant was indicted for conspiracy to ship high tech medical imaging equipment to Iran in violation of the embargo. His overbroad computer search argument under United States v. Comprehensive Drug Testing is rejected, and Kozinski’s concurrence isn’t binding. Safe harbor, yes, but not binding. Un

Semi-Automatic Firearms and the “Assault Weapon” Issue Overview
Semi-automatic firearms were introduced more than a century ago. The first semi-automatic rifle was introduced in 1885, the first semi-automatic pistol in 1892, and the first semi-automatic shotgun in 1902. Semi-automatics account for about 20 percent of the 300 million privately-owned firearms in t

Hawaii: Anti-Gun Bills on the Move – Contact your state Senator Today!
Senate Bill 69, a gun “buyback” measure, was amended and passed in the Senate Public Safety, Intergovernmental and Military Affairs Committee (PSM) on February 7, by a 3-1 vote. This bill will be heard next by the Senate Ways and Means Committee (WAM).  We will inform you as soon as a committee hear

Arizona: Bill to Prohibit Destruction of Firearms Passes House Committee
Today, the Arizona House Public Safety, Military and Regulatory Affairs Committee voted 5 to 3 in favor of a common sense reform that will prevent the destruction of firearms.

CA9: Detaining shooting witnesses for five hours and keeping ambulance from leaving stated Fourth Amendment claim
Plaintiffs were detained for five hours and interrogated as witnesses after a shooting, and they stated a claim that the detention was unreasonable. The decedent’s estate also had a claim under the “danger creation” doctrine because the officers at the scene refused to let the ambulance leave timely

IA: Runaway drunk suicidal teenager tracked to house was exigent circumstance when no answer at door
Police tracked a suicidal and intoxicated runaway teenager to defendant’s house via the cell phone’s GPS. At the house, nobody responded to the door, but the officers could hear the TV on upstairs. The door opened with a touch, and the lock was broken. The entry was justified by exigent circumstance

Bill to Prohibit Destruction of Firearms Passes House Committee
Today, the Arizona House Public Safety, Military and Regulatory Affairs Committee voted 5 to 3 in favor of a common sense reform that will prevent the destruction of firearms.

WA: Stop near gang shooting was with reasonable suspicion on totality
An officer responding to a call of shots fired in a gang dispute stopped a car “hurriedly” leaving the scene a block away when the occupants had rival gang colors to the area they were in. This was reasonable suspicion on the totality because of the officer’s knowledge of the local gangs. The st

IL: Stop after reasonable suspicion dissipated suppressed
Defendant was stopped because he was driving the van of a friend of his for whom there was a warrant out. Before the stop, however, the officer saw that the driver was not the wanted person, but stopped him anyway. The stop was without reasonable suspicion because it dissipated between first observa

North Carolina: Senators weigh public access to gun permit info
North Carolina lawmakers began debating Thursday whether there’s a legitimate interest in the public having access to names, addresses and other identifying information of people purchasing pistols or who’ve obtained concealed weapons permits.A bill filed by more than a dozen Senate Republicans woul

Arkansas: House committee advances Right-to-Carry privacy bill
An Arkansas House panel has advanced a proposal to make secret the list of 130,000 residents permitted to carry concealed weapons.The House Judiciary Committee on Thursday approved the measure to exempt the concealed carry permit list from Arkansas’ Freedom of Information Act.

Gun owners will ‘stand and fight’ for freedom, NRA chief says in Nashville
The head of the National Rifle Association vowed to fight new gun legislation and renewed his call for armed guards in schools on Thursday, speaking before the National Wild Turkey Federation’s annual convention at Gaylord Opryland Hotel.NRA CEO and Executive Vice President Wayne LaPierre heavily cr

NRA: Obama’s State of the Union shows true colors on gun violence
Continuing his charge against the Obama administration on gun control proposals, Wayne LaPierre of the National Rifle Association charged Thursday that President Barack Obama’s proposals in the State of the Union address were “not about keeping kids safe at school” but rather part of a broad campaig

Virginia: Senate backs bill to bar disclosure on concealed handgun permits
The state Senate voted 32 8 Thursday to bar circuit court clerks from disclosing to the public the names of people who have concealed handgun permits.The bill, sponsored by Sen. Mark D. Obenshain, R Harrisonburg, now goes to Gov. Bob McDonnell.

Maine: Newspaper’s request for concealed weapons permit lists riles GOP lawmakers
The Bangor Daily News has invoked Maine’s Freedom of Access Act in asking police to release the information, a request police said they appear to be obliged to fulfill under state law. The newspaper’s request came two months after a suburban New York City newspaper published an interactive map with

Law Offices of Kevin M. Smith, P.A.

Sometimes practicing law gets boring…love those times!

Every now and then a good lawyer reaches a point of boredom. His cases that needed all the attention get resolved or even continued. The day-to-day caseload reaches a point where important tasks are done, and nothing needs immediate attention. Lots of lawyers don’t ever reach this point. They get worked to death and have heart attacks, leaving clients to fend for themselves. When you’re dealing with all the worlds problems and a few things slip through the net, this can happen. For me, technology came to the rescue several years ago and I implemented a few safeguards that inevitably lead to these points of boredom.

It’s as simple as a to-do list. Every Friday my assistant prints off my next 10 weeks of dockets. I use this to add reminders to my iPhone/iPad/Mac reminders lists. Draft motions, call clients, prepare pretrial conference orders, draft interrogatories, etc. By always looking ahead 10 weeks, seldom do things slip through and become emergencies. Happens every now and then, but never to the point a problem can’t be easily solved. Such anal retentiveness really helps with the civil and domestic practices.

Lately I’m seeing another aspect of this habit that concerns me a little. I knew recent political developments had hampered business, but until now I wasn’t sure how much. Believe it or not, a busy lawyer has things set 10 weeks out. So, when taking in new case I often find myself thinking “will the judge let me continue this?” This is really important in my practice since I, unlike many of my colleagues, love taking cases to trial. So after one of my recent docket reviews I paid a visit to a potential client in jail. Problem was that his case had already been postponed several times by the public defender. Shockingly, his trial date, just 4 weeks out, was mostly open on my calendar. If he retains me, I will be bored no more. Still, looking forward and seeing big holes in my calendar that just a few months ago weren’t there tells me that the economy isn’t as good as some would have us believe.

So what’s the point? Sometimes boredom is good. At my year end goal planning session over Christmas I set out to go into 2013 with a bizarre goal. I would not chase clients like I’ve done in the past. I would not worry about where the next fee would come from. I would trim expenses such that I wouldn’t have to worry and stress out so much. Hence, my recent stint of boredom is exactly what I planned on experiencing about this point in the month. Important research projects are done. Motions are drafted. PTC orders are signed and filed. Trial notebooks are completed and on the shelves. Clients are mostly happy. Now I can just wait for the trials to come and prepare to fight.

For those hiring lawyers, make sure your lawyer has a busy practice but not so busy that your case won’t be his priority. Someone with a little boredom here and there is a good candidate not because he’s slacking, but because he gets things done ahead of time and doesn’t wait till the last minute.

You don’t have to give up on your marriage without a fight

Most states have no-fault divorce laws, which means if you want out of your marriage you will get out even if you’re just bored. Personally, I find such lack of respect for the bonds of marriage deeply disturbing. When I took that oath, “till death do us part,” I meant it. I do not think divorce should never be an option. In the case of marital infidelity, severe physical abuse, and clear cases of abandonment, divorce is an option. Heck, because of my religious beliefs I’ll even represent clients who file for divorce in such cases (and represent anyone in defense of a divorce action). But let’s face it. Most of the time we divorce the mother or father of our kids for no other reason than we’re bored and selfish. Sorry, but that’s the truth, even in those cases where our piss-poor attitudes have turned the other spouse into an abuser of sorts.

Jesus replied, “Moses permitted you to divorce your wives because your hearts were hard. But it was not this way from the beginning.” Matthew 19:8 (NIV)

This article if for those of you in Kansas who are facing a divorce action filed by one of these selfish, callous people who nonetheless have a seed of goodness in his heart. There’s a statute virtually no divorce lawyer wants his or her client to know about. K.S.A.  23-2710 empowers the judge to order marital counseling either on his own motion (sua sponte) or motion of the parties. That’s right. Even if the other party doesn’t want to talk about it, the judge can make him! There’s a catch, though. “Neither party shall be required to submit to marriage counseling provided by any religious organization of any particular denomination.” So, if your selfish wife knows the pastor will try to browbeat her into submitting to God’s authority by not divorcing, she can refuse to talk to the pastor. You may end up with an areligious perhaps even religiously hostile counselor. But at least you don’t have to give in without a fight.

So if you are facing a divorce don’t let your attorney tell you he can’t ask the judge to order marital counseling. That’s a lie probably meant to keep you from resisting his desire to bill you lots more in legal fees.

Copyright © 2013 ACE LAW

Legal updates 1-10-2013

Connecticut: Weston Board of Selectmen Want to Ban Most Tools for Self-Defense—This Includes Slingshots and Compound Bows!

The Weston Board of Selectmen is currently pursuing an extremely restrictive ordinance that would severely infringe on your Second Amendment rights, subject Weston residents to egregious fines for possessing lawful items under state law, and inhibit your inherent right to self-defense.

NRA ‘disappointed’ after Biden meeting
Vice President Joe Biden said Thursday that he will deliver his recommendations on reducing gun violence to President Barack Obama by Tuesday, perhaps including universal background checks for purchases and forbidding certain types of high-capacity magazines.

NRA accuses White House of ‘attack’ on 2nd Amendment rights
The National Rifle Association said Thursday it was “disappointed” by its meeting Thursday with Vice President Biden, accusing the Obama administration of using the time to “attack the Second Amendment.”

Statement From the National Rifle Association of America Regarding Today’s White House Task Force Meeting
Fairfax, Va. – The National Rifle Association of America is made up of over 4 million moms and dads, daughters and sons, who are involved in the national conversation about how to prevent a tragedy like Newtown from ever happening again.  We attended today’s White House meeting to discuss how to kee

Biden says Obama could use executive orders to restrict guns
Vice President Joe Biden said on Wednesday the White House plans to act quickly to curb gun violence and will explore all avenues – including executive orders that would not require the approval of Congress.

Prosecutor to look into TV incident
The decision on whether anyone should be prosecuted after “Meet the Press” host David Gregory appeared to hold a high capacity ammunition magazine on national television now belongs to the District’s Office of the Attorney General, authorities said Tuesday.

New York: More gun control sought by Gov. Cuomo
Mr. Cuomo is a possible 2016 presidential contender who is seeking to elevate his stature among Democrats base nationally, after a much praised victory on same sex marriage in his first year in office. His push for enhanced gun control even drew praise from Cardinal Timothy M. Dolan of New York, in

New Jersey: Bill would require psych tests for all applicants for firearm permits
Individuals seeking a permit to buy firearms in New Jersey would have to submit results of a psychological evaluation before they could buy a gun, under a bill introduced yesterday in the Legislature by West New York Assemblywoman Angelica Jimenez.

NYT Editorial: “Sneaky Apps That Track Cellphones”
NYT Editorial: Sneaky Apps That Track Cellphones: A perversion of smartphone technology called “stalking apps” — precise, secretive trackings of the movements of cellphone users — is increasingly a matter of national concern, particularly for domestic abuse victims. No less threatening is the routi

Sen. Feinstein suggests national “buyback” of guns

CA6 is troubled by 3 weeks of constant video surveillance of backyard under Jones but finds it harmless
The Sixth Circuit is troubled by three weeks of constant video surveillance of defendant’s backyard by a pole camera in light of Jones and its trespass holdings. “We are inclined to agree with the Fifth Circuit that ‘[t]his type of surveillance provokes an immediate negative visceral reaction.’” Nev

TN: DNA profile in John Doe arrest warrant was particular for Fourth Amendment and tolled SOL
A woman lawyer was the target of a home invasion at aggravated attempted rape in 1994 in Nashville. She struggled with the assailant who beat her head, and she bit off a piece of skin on his finger, spitting it under the bed. He left. In 2000, a DNA profile was run on the piece of the finger, and th

E.D.Pa.: Even disregarding a misleading paragraph in the SW application there was still PC
Officers conducted a protective sweep and saw ammunition in plain view. They also had enough to seek a search warrant, and they did, including the reference to the ammunition. There was a misleading paragraph in the affidavit. Excising it and the reference to the ammunition, there was still probable

E.D.Pa.: Car subject to search for PC could be moved before the search for safety purposes
The search of defendant’s car was justified by the automobile exception with probable caues or the search incident doctrine although the car was moved before the search to the police station. Defendant was stopped on a street, and a crowd had begun to form. It was within the officers’ discretion to

Asa Hutchinson on CNN’s State of the Union
Asa Hutchinson on CNN’s State of the Union - December 23, 2012

CA6: Fourth Amendment does not require question about DL before asking about drugs
There is no constitutional requirement that the officer ask for DL before asking about drugs. Defendant here was found to have consented to a search of his vehicle. United States v. Cochrane, 2012 U.S. App. LEXIS 25980, 2012 FED App. 0416P (6th Cir. December 20, 2012)*: To the extent that Defendant

OR: State can’t rely on standing on appeal if it doesn’t raise it at suppression hearing
The state could not rely on lack of standing to support admission of the product of the search where it did not raise it at the suppressing hearing. State v. Jepson, 2012 Ore. App. LEXIS 1525 (December 19, 2012).* Defendant was on probation and in custody, and his consent was not coerced even thoug

N.D.Ala.: Defendant volunteered consent before he was asked
In the dashcam video, defendant consented to a search of his vehicle without even being asked, and it was voluntary. United States v. McGowan, 2012 U.S. Dist. LEXIS 177630 (N.D. Ala. October 30, 2012).* The stop of the vehicle was with probable cause, and the officer developed reasonable suspicion

D.S.C.: Under Randolph the police can wait for defendant to leave and ask a joint occupant for consent
Defendant was not prejudiced by defense counsel’s failure to move to suppress his girlfriend’s written consent. He was removed from the premises on arrest, and the police had no duty under Randolph to seek consent from him. United States v. Swain, 2012 U.S. Dist. LEXIS 177193 (D. S.C. December 14, 2

D.D.C.: Jones on remand: no suppression of GPS because good faith exception applies
Antoine Jones won his landmark case holding GPS tracking requires a warrant, but he loses on remand to the good faith exception. United States v. Jones, 2012 U.S. Dist. LEXIS 177294 (D. D.C. December 14, 2012): Defendant, with the support of an amici curiae brief filed by Electronic Frontier Founda

D.Kan.: Uncorroborated tip for school strip search doesn’t overcome qualified immunity; it’s plaintiff’s burden
An uncorroborated tip led to a strip search of a female student in school. Nothing was found, and the student was threatened with trouble if she talked about it. The question is close, but the court finds that plaintiff did not show sufficient precedent that an uncorroborated tip is not enough for a

IL: Officer’s own testimony didn’t support that defendant was evading
There was no indication from the officer’s testimony that defendant saw the police car and continued to drive, was attempting to evade the police, or otherwise acted in a furtive manner. Therefore, the motion to suppress should have been granted. People v. Petty, 2012 Ill. App. LEXIS 1004, 2012 IL A

D.Neb.: Search of defendant’s car for officer safety was too intense, a de facto search incident, and unreasonble
The search of defendant’s car was not based on officer safety; it was a de facto search incident without probable cause under the guise of officer safety, and the motion to suppress is granted. A search of a closed container was unreasonable. United States v. Morgan, 2012 U.S. Dist. LEXIS 175192 (D.

OH9: Acquittal on basis for stop doesn’t mean motion to suppress stop would have been granted
Defendant was acquitted of a weaving offense, but convicted of DUI for driving on the wrong side of the road. Defense counsel was not ineffective for not moving to suppress the stop because the acquittal of the weaving charge doesn’t mean anything on the DUI and the basis for the stop. State v. Arno

Matt Taibbi: Too Big To Prosecute? “Outrageous HSBC Settlement Proves the Drug War is a Joke”
Rolling Stone: Outrageous HSBC Settlement Proves the Drug War is a Joke by Matt Taibbi: If you’ve ever been arrested on a drug charge, if you’ve ever spent even a day in jail for having a stem of marijuana in your pocket or “drug paraphernalia” in your gym bag, Assistant Attorney General and longti

PA: Defendant’s front driveway not protected curtilage where his damaged car was parked and anyone could walk up
The police did not violate curtilage by walking up to defendant’s car parked in his front driveway that had been damaged in a hit-and-run, was missing a bumper, and had its airbags deployed. Commonwealth v. Simmen, 2012 PA Super 268, 2012 Pa. Super. LEXIS 4084 (December 11, 2012). Defendant had no

N.D.Ala.: Police entry 22 minutes before SW issued was reasonable because of exigent circumstances
A warrant was being sought, and the officers waiting for the warrant reasonably figured that their cover had been blown and it was time to secure the premises before the warrant arrived. The seizure of the house and protective sweep 22 minutes before the warrant arrived wasn’t unreasonable. United S

E.D.Tenn.: Defendant fails to show part of affidavit false; even it if was, it was immaterial
The USMJ granted a Franks hearing and concluded that the statements were not materially false and removing them still left probable cause. Therefore, no suppression. United States v. Houston, 2012 U.S. Dist. LEXIS 175955 (E.D. Tenn. November 21, 2012)*, R&R 2012 U.S. Dist. LEXIS 176812 (E.D. Ten

IL: No exigency for warrantless entry after controlled delivery
Police were delivering marijuana to defendant’s house. They planned it for 11 hours, and they had no exigent circumstances. Worse, they never even argued exigent circumstances. People v. Krinitsky, 2012 Ill. App. LEXIS 998, 2012 IL App (1st) 120016 (December 11, 2012)*: [**P30] In this case, the

CA3: Anders brief rejected; the Fourth Amendment claim here is at least arguable and must be discussed more fully
Anders brief rejected; the Fourth Amendment claim here is at least arguable and must be discussed more fully. The court won’t reject it out of hand. United States v. Telfair, 2012 U.S. App. LEXIS 25376 (3d Cir. December 12, 2012)*: In addition, the importance of the evidence seized from 185 Parker

D.Minn.: Nexus for a suspect’s home is based on “common sense” appeal of the inference evidence may be found there
Nexus for a suspect’s home is based on “common sense” appeal of the inference evidence may be found there after a crime elsewhere. United States v. Morris, 2012 U.S. Dist. LEXIS 175977 (D. Minn. December 12, 2012): Morris argues that there was insufficient evidence of a nexus between Morris’s home

CA11: The way cash is packaged can add to probable cause
Probable cause existed for seizure of money from a car by the way it was bundled and packaged, among other things. Legitimate businesses do not transport their cash in cardboard boxes. United States v. Julian, 2012 U.S. App. LEXIS 25356 (11th Cir. December 12, 2012)*: In determining whether probabl

OH: An individual subject to an arrest warrant does not forfeit all expectations of privacy from illegal arrest
An individual subject to an arrest warrant does not forfeit all expectations of privacy from illegal arrest. State v. Gardner, 2012 Ohio 5683, 2012 Ohio LEXIS 3089 (December 6, 2012): [*P1] In this appeal, we consider whether an individual who is the subject of an outstanding arrest warrant forfei

CA4: Where there’s PC, officers telling the defendant they believed he had child pornography on his computer was exigency to seize it
Telling a person that he’s the target of a child pornography investigation creates exigency to seize his work computer so he won’t destroy what’s on it. Here, the officers told defendant they had probable cause against him. United States v. Brown, 2012 U.S. App. LEXIS 25012 (4th Cir. December 6, 201

DE: Criminal impersonation arrest during traffic stop supports SI
Defendant was arrested for criminal impersonation for giving false name, address, and DOB to officer during a traffic stop, and that supported his search incident. Stafford v. State, 2012 Del. LEXIS 622 (December 4, 2012). Validity of consent issue is not one normally appealable by the state in Ark

MI: Defendant’s revocation of his consent did not make the officers’ presence unlawful
Defendant’s revocation of his consent did not make the officers’ presence unlawful for purposes of his resisting arrest prosecution. People v. Kodlowski, 2012 Mich. App. LEXIS 2440 (December 4, 2012).* There was [apparently] probable cause for plaintiff’s arrest and the impoundment of his car, so h

E.D.N.C.: Defendant staying at friend’s house on house arrest had no REP in their storage room
Defendant was staying at a house on house arrest, and he did not have a reasonable expectation of privacy as to its storage room to which he had a key. He did not have exclusive access to it, and others came and went. United States v. Gardner, 2012 U.S. Dist. LEXIS 171927 (E.D. N.C. August 9, 2012).

D.S.D.: Wrong house number on SW was a correctable error where right house was searched
The wrong number for the address of defendant’s place (“34” not “32”) was not a constitutional error. The correct color was shown, and the officers made certain that they entered the correct house when they got there by rechecking with other sources. United States v. Running Shield, 2012 U.S. Dist.

Kansas: Topeka City Council Repeals Ban on Loaded Handguns in Vehicles
On Tuesday, the Topeka City Council voted unanimously to overturn its outdated prohibition against carrying loaded handguns in your vehicle.  In a 10-0 vote, Mayor Bill Bunten and nine city council members furthered Kansas’ strong tradition of Second Amendment support by bringing the Topeka in line

BATFE Taking Comments on “Sporting Purposes” Exemption to “Armor Piercing Ammunition” Law Until Dec. 31
The Bureau of Alcohol, Tobacco, Firearms and Explosives is taking public comments on its website until December 31, with regard to how it should determine what types of projectiles meet the “sporting purposes” exception to the federal “armor piercing ammunition” law. At this time, the question cente

Anti-Hunters Want You Labeled as a Domestic Terrorist
Being an integral part of America’s remarkable wildlife restoration success story is, at times, a thankless job, but having some animal “rights” fanatics petition the White House to label us as “domestic terrorists” for our efforts is something new altogether.  These anti-hunting zealots state that

Outrage of the Week: Sports Columnist Likens NRA to KKK
Sportscaster Bob Costas’ misplaced anti-gun rant during the halftime of NBC’s broadcast ofSunday Night Football has received considerable media coverage and has been roundly criticized for interjecting politics into a what should be an entertainment program (please see related story above). Much le

Bob Costas Uses Half-Time “Commentary” to Bash American Gun Owners
As most of you know, NBC sportscaster Bob Costas has deservedly come under fire for his latest “sports commentary,” offered up to unsuspecting viewers on  this week’s “Sunday Night Football” half-time segment.   Blaming the tragic murder-suicide committed by Kansas City Chiefs linebacker Jovan Belch

SSRN: “To Be Secure: The Forgotten Words of the Fourth Amendment”
SSRN: To Be Secure: The Forgotten Words of the Fourth Amendment by Luke M. Milligan: The Fourth Amendment of the U.S. Constitution provides that “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated..

N.D.Iowa: Dog sniff at apartment door validly supported search warrant
A drug dog alerted at defendant’s apartment door, and this supported a search warrant. The court declines to follow Jardines v. Florida, 73 So.3d 34 (Fla. 2011), cert. granted, 132 S. Ct. 995 (2012), despite the fact it was argued a month earlier [and would thus come down any day now], instead follo

CA6: Clearly erroneous explained again
Crediting the officers’ testimony that defendant consented to a patdown that produced a sawed-off shotgun was not clearly erroneous. United States v. Oldham, 2012 U.S. App. LEXIS 24686, 2012 FED App. 01227N (6th Cir. November 28, 2012). Clearly erroneous explained: The district court did not commit

FL2: Search of school bookbag without reasonable suspicion of anything
The juvenile had an early meeting with her school counselor, and, after the meeting, she had to leave her bookbag because of a school rule against bookbags in the hallway. Four times during the day she came and asked for access to the bookbag which was denied. Based on that, the counselor decided to

Ohio Plain Dealer: “Keep DNA evidence private”
Ohio Plain Dealer: Keep DNA evidence private by Jonathan Witmer-Rich and Brendan Heil: On Nov. 1, the Ohio Supreme Court issued a startling — and unnecessary — opinion eroding DNA privacy for Ohio citizens. The court held that the Fourth Amendment does not protect an individual’s personal DNA pro

CA9: Govt failed to prove exigency for warrantless entry
The box delivered to defendant had a beeper inside that was supposed to emit a continuous tone when it was opened. It malfunctioned and continued to emit a continuous tone before it left police custody. There were no exigent circumstances justifying a warrantless entry into defendant’s dwelling to s

CA7: Govt failed to prove exigency; its theory was speculative
Government failed to prove its theory of protective sweep. It’s argument essentially put the burden on the defendant to prove that the protective sweep was unjustified, and that’s wrong. Also, the government’s waiver of an opportunity to put on additional proof of exigency before the Magistrate Judg

MD: Suppression judges act like appellate judges and shouldn’t second guess PC
A suppression hearing judge sits like an appellate judge in determining the adequacy of the showing of probable cause. The suppression judge improperly second guessed the probable cause here, and the suppression order is reversed. State v. Johnson, 2012 Md. App. LEXIS 146 (November 30, 2012) (Moylan

GA: Arrest for obstruction didn’t support SI under Gant
Defendant was arrested for obstruction, and the search of his truck after he was handcuffed was invalid under Gant. Hargis v. State, 2012 Ga. App. LEXIS 1028 (November 29, 2012). The court credits the officers’ testimony that defendant spontaneously admitted to having a gun on him after a brief enc

D.D.C.: SW for robbery proceeds not stale just because a wily robber might dispose of the proceeds
Defendant’s claim that the AUSA’s signature on warrant papers is constitutionally meaningless even if it was true. Similarly, the fact the affidavit was signed on one day before one judge and the warrant issued on another day before another judge does mean anything. The information about a robbery i

CA2: Motorcycle checkpoint shown justified by special needs
A motorcycle checkpoint program in New York State was shown to be justified by special needs. Wagner v. Sprague, 2012 U.S. App. LEXIS 24542 (2d Cir. November 29, 2012) [but this is a memorandum opinion with no facts]. The government justified a protective sweep of defendant’s house by showing his h

OR: Automobile exception only applies to vehicles, not the occupants
The automobile exception applies to vehicles, not their occupants, and the state confesses error based on United States v. Di Re, 332 U.S. 581, 586-87 (1948). State v. Freeman, 2012 Ore. App. LEXIS 1356 (November 7, 2012). Defendant was seized by being ordered by loudspeaker to come out of the hous

MD: Violation of state SCA not subject to exclusion for lack of standing in provider information
The state violated the Maryland Stored Communications Act, similar to the federal Stored Communications Act, in obtaining cell phone provider created information about his account by a state subpoena served out of state. He has no reasonable expectation of privacy in that information, so the evidenc

W.D.Wash.: Franks reckless disregard shown
Franks “reckless disregard” was shown in a wiretapping case. Here, the issue was the government’s claim they could not use additional GPS devices in exhausting other investigative techniques, and then actually did after that. United States v. Hamilton, 2012 U.S. Dist. LEXIS 169290 (W.D. Wash. Novemb

D.Ariz.: Use of a pole camera for surveillance from off property not a violation of REP
Surveillance of comings and goings to defendant’s apartment with a pole camera does not constitute a “trespass” under Jones. United States v. Brooks, 2012 U.S. Dist. LEXIS 168738 (D. Ariz. November 28, 2012): Additionally, as argued by the Government, despite a block wall that could potentially act

Gun Owners Enter the Fight of Our Lives
The NRA has been saying all along that Barack Obama would unleash an assault on our Second Amendment freedoms if he won a second term. It sure didn’t take long for him to prove us right.

Illinois: Federal Court Upholds Right to Keep and Bear Arms and Awards the NRA $125,000 in Attorney’s Fees
On September 26, 2012 the United States District Court in the Northern District of Illinois awarded the National Rifle Association (NRA) $125,000 to reimburse it for attorney’s fees spent winning a lawsuit against the City of Chicago over a Chicago firearm ordinance on behalf of NRA member Shawn Gow

M.D.Ala.: Way cash was packaged supported reasonable cause it was possessed for acquiring drugs
Claimant admitted smoking marijuana two hours before his traffic stop as an explanation for the smell of marijuana in the car. He admitting having cash, but when it was found there was more than he admitted and it was packaged strangely. That was reasonable suspicion of use of the money for drug acq

OH2: Not being on the rental car paperwork and not knowing renter was RS
The officer had reasonable suspicion to continue the stop where defendant and his passenger were in a brand new rental car, neither was on the paperwork, and they didn’t know the name of the renter. State v. Jalloh, 2012 Ohio 5314, 2012 Ohio App. LEXIS 4636 (2d Dist. November 16, 2012). Because dig

NY: Defense needs to seek the inventory policy rather than just complain testimony was vague
The officer did not produce the inventory policy and testified vaguely to it. Since the defense did not ask for it, the court can’t say the inventory was unconstitutional. The inventory itself will not be micro-managed by the courts. “The inventory here, while not a model, was sufficient to meet the

Washington: “No Shooting” Ordinance to be Considered in Island County Tomorrow
Tomorrow,November 21, at 2:15 p.m., the Island County Board of Commissioners will hold awork session at which they will discuss an unnecessary “no shooting” ordinance. Commissioner Angie Homola, who lost her bid for re-election, is pushing this measure that would facilitate the imposition of shootin

Virginia: Page County Board of Supervisors to Defy State Law and Consider Restrictive Noise Ordinance
Today, November 20 at 7:00 pm., the Page County Board of Supervisors will hold a public hearing to consider a proposed noise ordinance which would amend the current law, Chapter 81, Noise, in its entirety. The proposed prohibitions contain an exemption for formal or informal sport shooting, but woul

D.S.C.: Getting out of vehicle and pushing bag under car was considered abandonment
Defendant got out of a vehicle with a bag and set it down on the ground. He pushed it under the vehicle, but not far. The court concludes that the bag was abandoned by this action. United States v. Davis, 2012 U.S. Dist. LEXIS 162396 (D. S.C. November 14, 2012): Two possible inferences can be drawn

Why The Glass-Steagall Myth Persists [Forbes.com]
The definitive history of the financial crisis remains to be written. But one thing is for sure: it shouldn’t be written by those who have a quasi-religious conviction that the freedom to pursue profits is the cause of all the world’s problems, and that government regulation is the unfailing el

Ohio: Comprehensive Pro-Gun Reform Legislation Remains Stalled
Election season has concluded and Ohioans are fortunate to have elected and re-elected numerous pro-gun candidates who will lead the state in protecting our Second Amendment rights during the 2013-2014 legislative session.  However, our legislative agenda for this year is not complete. House Bill 49

OH2: Smell of burning marijuana and seeing some during knock and talk justified entry
Officer doing a knock and talk smelled burning marijuana coming from the house, and he could see marijuana on the coffee table. His entry to preserve the evidence was reasonable since the defendant knew that the officers knew it was there. State v. Miller, 2012 Ohio 5206, 2012 Ohio App. LEXIS 4558 (

OH2: Validity of judge’s appointment can’t be challenged by attacking search warrant
The alleged defective appointment of a judge to replace one who died cannot be attacked in a criminal proceeding challenging a search warrant the judge issued. The general rule is that the legality of the judge’s appointment must be tested in quo warranto and not by collateral attack in a criminal p

WA: Gant applies to all pending cases
Gant is retroactive under the Washington Constitution and applies to all nonfinal cases. State v. Louthan, 2012 Wash. LEXIS 745 (October 25, 2012). Defendant’s postconviction claim of unsworn affidavits for search warrant is shown to be false. Johnson v. State, 2012 Fla. LEXIS 2276 (November 8, 201

D.Neb.: Merely talking to a parked motorist was not a seizure
Officers talking to a motorist parked in a Lexus in a high crime area to watch out was not a seizure. The officer walked around the car and saw the butt of a gun, but it turned out to be a BB gun. United States v. Mahr, 2012 U.S. Dist. LEXIS 161000 (D. Neb. October 22, 2012): Taking the “position t

GA: Cell provider’s voluntarily relinquishing records in a recent double homicide was no ground to suppress
Georgia law limits access to cell phone records, and a double murderer was at large and the police were tying desperately to locate him. There is a statutory suppression remedy, but the telephone company turned them over voluntarily when asked by the police, in good faith. This obviated the suppress

D.Mont.: Defendant had standing in a mailed package even though the return address wasn’t his
Defendant had standing to challenge the search of a mailed package even though the return address was not his name. United States v. Gardenier, 2012 U.S. Dist. LEXIS 160030 (D. Mont. November 7, 2012): The parties do not dispute that Gardenier sent the package, even though the return label read “Je

Illinois: Cook County Commission Changed Date of Budget Hearing and Today Approved a Punitive Tax on your Second Amendment Rights
Today, the Cook County Board of Commissioners held a Special Board Meeting and approved the misguided and onerous tax on firearms purchased in Cook County (previously reported on here).   This procedural move put the vote a week earlier than scheduled, as it was supposed to take place next week on N

SCOTUS grants cert in Maryland DNA case
The Supreme Court granted cert in Maryland v. King today. Chief Justice Roberts had previously granted Maryland a stay pending decision on cert. Issue: Whether the Fourth Amendment allows the states to collect and analyze DNA from people arrested and charged with serious crimes.

Grassroots Alert: Vol. 19, No. 45 11/09/2012

Obama Administration Endorses New U.N. Arms Trade Treaty Negotiations
Just as NRA warned would happen, following the election, the Obama administration has moved forward with its plans to support a United Nations Arms Trade Treaty. On Wednesday November 7, the U.S. Mission to the U.N. made clear its support for renewed ATT negotiations, casting a vote in favor of reso

Contact Your U.S. Senators and Urge Their Support of S. 3525, the “Sportsmen’s Act of 2012″
When Congress reconvenes on November 13, one of the first items the U.S. Senate could vote on is S. 3525, “The Sportsmen’s Act of 2012.”  S. 3525 is an essential piece of legislation focused on the expansion and enhancement of hunting, recreational fishing and shooting on federal public land.

No Longer Camouflaging Their Agenda, Anti-Gunners Start Gun Ban Plans
Any attempt by the anti-gun elite to hide their agenda has officially gone by the wayside.  Recent electoral history had taught the gun control crowd to camouflage their intentions during the campaign season, and then wait for an opportune time to act.  That tactic now appears to have run its course

A Special Debt of Gratitude
In this week’s alert, we observe two important days in our nation.  Election Day always reinforces how lucky we are to live in a country where “we the people” can choose our elected leaders and have a voice in how we are governed.

2012 Election Recap
The dust is still settling from Tuesday’s voting, but one thing is clear:  NRA-ILA’s 2012 election effort was one of the most sophisticated and targeted endeavors in our history.  Though President Obama was able to secure a second term, pro-gun voters did turn out to the polls in significant numbers

NJ: While cell phone records were inproperly obtained, that did not lead to the discovery of the victim’s body, so it should not have been suppressed
Defendant’s cell phone records were improperly obtained by a flawed process, but the inevitable discovery doctrine supported the finding of the victim’s body after the finding of the murder weapon, so the body would not be suppressed. State v. Smith, 2012 N.J. LEXIS 1065 (October 25, 2012): We turn

GA: Officer’s discovery seatbelt was buckled did not constitutionally mandate ending stop
Defendant was stopped for a seatbelt violation, but the officer found that the seatbelt was tucked under the arm and was legal. The stop being initially lawful, the officer was not obligated to end the stop and let the defendant go immediately. Davis v. State, 2012 Ga. App. LEXIS 872 (October 23, 20

CO: A pat down solely for officer safety was unreasonable
A pat down solely for officer safety was unreasonable. People v. Berdahl, 2012 COA 179, 2012 Colo. App. LEXIS 1734 (October 25, 2012): [*P27] Nevertheless, the trial court appears to have applied a bright-line rule that an officer can conduct a pat-down search whenever he or she has an obligation

New book: The Supreme Court and the Fourth Amendment’s Exclusionary Rule by Tracey Maclin
Boston U. press release: “A celebration of the publication of The Supreme Court and the Fourth Amendment’s Exclusionary Rule by Tracey Maclin, Professor of Law,” Monday, October 29, 2012: Boston University School of Law is delighted to celebrate the publication of The Supreme Court and the Fourth A

Grits for Breakfast: “Houston hearing honed in on use of drones by law enforcement”
Grits for Breakfast: Houston hearing honed in on use of drones by law enforcement: Grits wishes I could have attended yesterday’s hearing in Houston of the US House Judiciary Committee’s Subcommittee on Crime on domestic use of unmanned drones by law enforcement, but James Pinkerton at the Houston

Grassroots Alert: Vol. 19, No. 43 10/26/2012

The NRA is deeply disappointed in Thursday’s ruling by the Fifth Circuit U.S. Court of Appeals, which upheld the federal law that bans dealer sales of handguns to law-abiding adults between the ages of 18 and 20.

With “Supporters” Like This, What Amendment Needs Enemies?
Yesterday, in a New York Daily News commentary, Rep. Carolyn McCarthy (D-N.Y.) paraphrased President Obama’s most insincere campaign talking point with a direct quote from Brady Campaign propaganda, saying “You can support the Second Amendment” by imposing “common sense” gun control laws. In particu

Whistleblower Sues Time, Inc. Over “Fast and Furious”
We reported recently that a key “Fast and Furious” whistleblower, John Dodson had called on Fortune Magazine to retract a story on the scandal that the Department of Justice Inspector General’s report showed to be full of inaccuracies.

With Just 11 Days Until Election Day, Make Sure You’re “All In!”
In 11 days we will go to the polls in what will almost surely be the most important election of our lifetimes.  We all know that a second term for President Barack Obama would threaten the rights of gun owners in numerous, far-reaching ways.  In last Tuesday’s presidential debate, President Obama sa

With Election Day Looming, Gun Controllers State Their “Case”
There are only 11 days remaining before this year’s elections and gun control supporters haven’t had a novel idea since we can’t remember when, so longtime gun control advocates Dan Webster, Jon Vernick and Steve Teret of the (New York City Mayor Michael) Bloomberg School of Public Health at Johns H

CA7: Strip search of jail employee was reasonable when search of his person and car came up empty and they had reason to believe he would smuggle drugs into the jail
A jailer was reasonable subjected to a strip search at work based on credible reports he would be bringing cannabis into the jail. His car was stopped and it and his person would be searched. Since drugs weren’t found in those searches, reasonable suspicion thus existed for an employee strip search.

N.D.W.Va.: Defendant did not consent to what officer was doing without asking by defendant merely not speaking
Defendant neither did nor said anything that qualified as consent. Implied consent from his failure to object when the officer was doing something anyway was not consent. United States v. Harvey, 2012 U.S. Dist. LEXIS 153511 (N.D. W.Va. October 25, 2012), R&R 2012 U.S. Dist. LEXIS 153474 (N.D. W

SeattlePI.com: “Irate crowd greets Seattle Police drone plan”
SeattlePI.com: Irate crowd greets Seattle Police drone plan / Aircraft with cameras get harsh reaction in Central District by Casey McNerthney: Seattle police may use remote control drones during future investigations, and a crowd that gathered Thursday night in the Central District was furious abo

CA2: Violation of state jurisdictional law not Fourth Amendment issue
Violation of state jurisdictional law and federal policy re customs officers and state law was irrelevant under the Fourth Amendment. United States v. Wilson, 2012 U.S. App. LEXIS 22212 (2d Cir. October 25, 2012): The district court concluded that the vehicle stop violated the Fourth Amendment bec

Volokh.com: “Magistrate Judge Denies Court Order Application for Cell Tower Dumps”
Volokh.com: Magistrate Judge Denies Court Order Application for Cell Tower Dumps by Orin Kerr: The decision is In re U.S. ex rel. Order Pursuant to 18 U.S.C. Section 2703(d), 2012 WL 4717778 (S.D. Tex. September 26, 2012) (Owlsey, M.J),, and it rejects an application under the Stored Communications

OH12: Informant communicating with cop during drug transaction with defendant was RS
Reliable informant who was communicating with defendant about drugs provided reasonable suspicion. State v. Dennis, 2012 Ohio 4877, 2012 Ohio App. LEXIS 4278 (12th Dist. October 22, 2012).* Driving too slow and not staying in one’s lane justified a stop. State v. Roetzel, 2012 Ohio 4898, 2012 Ohio

computerworld.com: “Fighting unconstitutional stingray phone surveillance that tracks innocent people”
computerworld.com: Fighting unconstitutional stingray phone surveillance that tracks innocent people by Darlene Storm: Let’s say you have your cell phone with you, even if you are not talking or texting, otherwise minding your own business, innocent of being suspected of any crime … but hey your

Law Offices of Kevin M. Smith, P.A.

Surly doesn’t win trials!

I’ve known some very nice people. I’ve also known some rather surly characters. Some of the nice ones were (and are) successful. Some not so successful. The same thing can be said about the surly types. Donald Trump seems really nice, and he’s also really rich. Steve Jobs, sadly, appears to have been pretty surly when he didn’t like someone’s ideas. He was also really rich. So, if wealth is what you want, you can get it being nice or surly.

But I’ve discovered something over my years as a prosecutor and defense attorney. Jurors don’t like surly. They adore nice.

This week I am in the midst of another jury-trial heavy phase of my law practice. I’ve had 10 jury trials in the last twelve months. That’s more than you’d imagine. Most lawyers are lucky (or cursed, depending on their attitudes…surly?) to be in jury trial once every three months, so this has been a remarkably litigious year for my clients and me. I had a trial two weeks ago…NOT GUILTY! And another this week…NOT GUILTY! (Both were DUI trials, by the way.) I have another coming up the middle of December (I’m prosecuting for a municipality then, so will be going for a guilty verdict!). These last two trials taught me something very valuable. As I said above, Jurors don’t like surly.

Here’s what happened. In the first trial the deputy was surly from the get go (the incident was recorded on video). I can’t share details due to attorney-client privilege, but let’s just say that nature called and the deputy put the call on hold, even though there were clear extenuating circumstances that should have compelled him to be nice and allow the defendant to avoid embarrassment. In fact, shoot forward two weeks, and that’s exactly what the nice deputy did for the other defendant. After that first trial’s NOT GUILTY verdict, the prosecutor and I talked to the jurors. They unanimously did not appreciate the attitude (meanness/surliness) of the deputy. Fortunately for the defendant, not only was he mean in the field, but he had a really cocky, know-it-all attitude on the witness stand. The defendant, on the other hand, took the stand and was very humble and nice, and talked and walked as well then as the night of his arrest. Still, it was clear that had the deputy been nicer the outcome might have been different.

I’m happy he was surly.

Now for this week’s trial. That deputy was courteous and nice to the defendant on the night of her arrest (it was recorded on video, too). There were other circumstances there that I believe compelled the jury to find her NOT GUILTY (e.g., the video showed ok though not perfect driving through a construction zone, and she wore 5-inch high heels and didn’t have coordination issues when not performing “unnatural human acts”), but the comments from the jurors were night and day compared to the previous trial. They had nothing negative to say about the latter deputy’s attitude. They did think that what he saw on the video was different than what they saw (credibility?), but didn’t focus on him being a jerk like the other trial.

They thought the first deputy was a jerk. The second was “just doing his job.”

As my grandmother put it, “you can catch more flies with honey than vinegar.” So true. Officers who are courteous and polite with defendants and jurors tend to be more persuasive during jury deliberations even though they never enter the jury room.

By the way, I’ve adopted a combative attitude with witnesses in the past. This accomplishes two things. One, it puts the witness on the defense and he will likely weasel his way around the question. Two, it makes jurors hate me, which is not good for the client. Nice is a much better examination style. Nice attorneys get more helpful answers and endear themselves to juries (or at least don’t tick them off!). Hence, “what’s good for the goose (witness) is good for the gander (attorney).” If I’d been perceived as a jerk in these trials it would have likely cancelled out the officers’ surliness and the clients might have lost.

So there it is. Average, everyday people (including engineers, teachers, counselors, salesmen) prefer nice. If they prefer nice, so should we. So let’s be nice. It’s a really good time of year to adopt such an attitude.

If you find yourself in need of representation in a domestic, criminal, traffic, estate planning, or business matter, call me at 316-262-2331. Two NOT GUILTY verdicts in a row! I’m on a roll and would love to help you, too.

Copyright © 2012 Kevin Mark Smith

Expungement statutes must be retroactive to foreclose expungement of older cases!

Expungement statutes change over time. While one day you could expunge a case, a few years later the legislature doesn’t like the fact that you want to move forward with a clean slate so takes away that right with a new law. It’s happened with sex, DUI, and drug offenses, as well as a few semi-violent crimes. Typically, when a person talks to lawyers about expungement under these circumstances, the lawyer will tell them to go away. But that’s not wise.

Simply put, there’s always been an argument that changing the law after a person is sentenced and holding him accountable to the change is illegal, ex post facto legislation. No we have a case that may not address the ex post facto argument, but does state clearly that unless the statute says it’s retroactive, the old expungement law will apply. See State v. Jaben, No. 102,383 (Kan. S. Ct. June 1, 2012). So, unless the lawyer knows what the old law said along with the new one, hire another lawyer.

If you have any criminal, domestic, traffic, estate planning, or business law questions (as well as other legal quandaries), call 866-4-ACELAW.

Travails of a defense attorney

I don’t blog much about actual trial or practice experiences. Too much risk of divulging attonrey-client privilege. But every so often the crap I have to deal with compels me to rant a little. This is one of those rants.

How hard is it really to live responsibly? It’s not nuclear science, right? Marry the woman you will have children with. Don’t make the babies first. Also, if you are going to make babies sans marriage, do so with one woman or man, not multiple ones. Perhaps most important, if you do screw around and have kids, don’t be surprised when the mother or father sues for custody or child support.

And another thing. Don’t drive a car unless you have insurance and a valid license. Don’t ever drive after drinking alcohol. Don’t take stuff that isn’t yours. Don’t beat your spouse or children. Etc.

I could go on, and on, and on. People today have no common sense. Church is good for that, but who wants to feel bad about what they are doing when that thing is clearly immoral and wrong?

Here’s the good news. If you don’t refrain from the above and get into trouble, I can probably get you out of it. I’ve got a pretty good record at doing just that. I’d just prefer that the next legal matter I help you with is something fun like an adoption, will, or business incorporation.

Rant is over. Have a good day.