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Fourth Amendment

Missouri v. McNeely

Oral argument: 
January 9, 2013
Court below: 
Missouri Supreme Court

Tyler G. McNeely was arrested for drunk driving on October 3, 2010. After McNeely refused a breathalyzer and blood tests, Officer Mark Winder, acting without a warrant, directed hospital personnel to remove blood from McNeely. McNeely asserts that this action violated his Fourth Amendment right to be free from unreasonable searches and seizures. The State of Missouri responds that Winder’s action was constitutional because it fell into the “exigent circumstances” exception to the Fourth Amendment’s warrant requirement because the blood evidence was likely to be destroyed during the time it would take to obtain a warrant. McNeely also argues that bodily integrity is the core of the Fourth Amendment, that warrantless blood draws are unnecessary because other states have required warrants for blood draws and have not encountered difficulties enforcing DUI laws, and that judges and prosecutors overwhelmingly support warrants for blood draws. Missouri responds that blood testing is the best method of obtaining probative, relevant evidence of drunk driving, that blood draws typically involve little risk and pain, and that because blood naturally dissipates in a person’s bloodstream, evidence of drunk driving is continually destroyed.

Questions Presented: 

Whether a law enforcement officer may obtain a nonconsensual and warrantless blood sample from a drunk driver under the exigent circumstances exception to the Fourth Amendment warrant requirement based upon the natural dissipation of alcohol in the bloodstream.

Florida v. Jardines (11-564)

Oral argument: 
October 31, 2012
Court below: 
Florida Supreme Court

After receiving an anonymous tip that Joelis Jardines’ home was being used to grow marijuana, Drug Enforcement Agency (“DEA”) officers conducted a warrantless surveillance of Jardines’ home. During the surveillance, a drug detection dog sniffed the exterior of the home and alerted to a smell of marijuana at the front door. Based on this positive alert, among other indications of marijuana production, the officers were granted a search warrant. The search confirmed that the house was being used as a marijuana grow house and Jardines was charged with drug trafficking and grand theft for stealing electricity. Jardines successfully moved to suppress evidence of the dog sniff outside his home by arguing that the sniff constituted an unreasonable search under the Fourth Amendment. The Florida Third District Court of Appeal reversed and held that the canine sniff was not a Fourth Amendment search. The Florida Supreme Court ultimately reversed the appellate court’s decision and held that a dog sniff is a substantial government intrusion into the sanctity of the home and constitutes a search within the meaning of the Fourth Amendment. The State of Florida then filed a petition for a writ of certiorari with the United States Supreme Court. This decision could affect a crucial method used by DEA agents and police officers to detect and seize illegal substances and will clarify the right held by individuals such as Jardines in preventing invasions of privacy. 

Questions Presented: 

Whether a dog sniff at the front door of a suspected grow house by a trained narcotics detection dog is a Fourth Amendment search requiring probable cause?

Issue

Whether police violated the Fourth Amendment by taking a dog that had been trained to alert officers of the presence of illegal substances to a house where the officers suspected, without probable cause, that marijuana was being grown.

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Bailey v. United States (11-770)

Oral argument: 
October 30, 2012

Chunon L. Bailey was detained approximately a mile from his residence after two police officers observed him leave his home prior to the execution of a search warrant. The officers brought Bailey back to his home and arrested him after the search turned up drugs and a gun. Bailey seeks to vacate his conviction, arguing that the detention violated his Fourth Amendment right against unreasonable search and seizure. In this case, the Court must resolve a circuit split surrounding the application of Michigan v. Summers, which held that police may detain an occupant outside of the premises to be searched so long as the detention is reasonable. Bailey argues that Summers should not be extended to situations where the occupant has left the immediate vicinity of the premises to be searched, as this expansion would further none of the justifications described by the Court in that case. In response, the United States argues that the reasoning underlying Summers justifies this detention and that any potential Fourth Amendment issues can be resolved by a reasonableness test. If the Supreme Court sides with the United States and affirms the decision below, the scope of police power to detain occupants prior to the execution of a search warrant will be significantly expanded. 

Questions Presented: 

Whether, pursuant to Michigan v. Summers, 452 U.S. 692 (1981), police officers may detain an individual incident to the execution of a search warrant when the individual has left the immediate vicinity of the premises before the warrant is executed.

Issue

May police officers, prior to executing a search warrant, follow and detain a person seen leaving the premises after that person leaves the immediate area?

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Clapper v. Amnesty International USA (11-1025)

Oral argument: 
October 29, 2012

In 2008, Congress passed the FISA Amendments Act of 2008 (FAA), which revised the procedures for authorizing certain foreign intelligence collection, including expanded authority to collect information on persons outside of the United States using electronic surveillance.  Additionally, the new procedures allow the government to disclose less information before targeting people reasonably believed to be abroad. Shortly after Congress passed the FAA, several organizations, including Amnesty International and the American Civil Liberties Union (ACLU), filed a lawsuit in federal court challenging the act’s constitutionality.  The district court dismissed the lawsuit because it found the organizations lacked standing.  The Second Circuit Court of Appeals reversed, and now the Supreme Court must decide if Amnesty International and other organizations have a sufficient stake to allow them to move forward with their constitutional challenges to the FAA. Amnesty International and other organizations argue that they have standing based on a reasonable fear that the government will monitor some of their communications and based on the costly methods used to prevent that monitoring. Director of National Intelligence James Clapper argues that the groups do not have standing because their injuries are not imminent, they do not have ongoing or present injuries, and self-inflicted harms are not recognizable injuries. The decision in this case will likely result in a rebalancing of the competing interest in government transparency and safeguarding national security. Further, the decision will likely cause one side to incur greater costs either in litigating more cases based on alleged, unproven surveillance or in protecting confidential communications against unknowable surveillance.

Questions Presented: 

Section 702 of the Foreign Intelligence Surveillance Act of 1978, 50 U.S.C. 1881a (Supp. II 2008)- referred to here as Section 1881a- allows the Attorney General and Director of National Intelligence to authorize jointly the "targeting of [non-United States] persons reasonably believed to be located outside the United States" to acquire "foreign intelligence information," normally with the Foreign Intelligence Surveillance Court's prior approval of targeting and other procedures. 50 U.S.C. 1881a(a), (b), (g)(2) and (i)(3); cf. 50 U.S.C. 1881a(c)(2). Respondents are United States persons who may not be targeted for surveillance under Section 1881a. Respondents filed this action on the day that Section 1881a was enacted, seeking both a declaration that Section 1881a is unconstitutional and an injunction permanently enjoining any foreign-intelligence surveillance from being conducted under Section 1881a. The question presented is:

Whether respondents lack Article III standing to seek prospective relief because they proffered no evidence that the United States would imminently acquire their international communications using Section 1881a-authorized surveillance and did not show that an injunction prohibiting Section 1881a-authorized surveillance would likely redress their purported injuries.

Issue

Does a group of international organizations, lawyers, and media personnel have standing to sue for prospective relief based on their allegation that the United States would imminently acquire their international communications using surveillance authorized under the Foreign Intelligence Surveillance Act of 1978?

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Florence v. Board of Chosen Freeholders (10-945)

Oral argument: October 12, 2011

Appealed from: United State Court of Appeals for the Third Circuit (April 15, 2010)

Petitioner Albert Florence was arrested on an outdated bench warrant for a non-indictable offense and was subjected to “strip searches” in two separate prison facilities. Florence sued both facilities, alleging that their blanket policies of strip searching all detainees, regardless of their offense, violates the Fourth Amendment. The United States Court of Appeals for the Third Circuit reversed a District Court opinion, holding that the policies in this case did not violate the Fourth Amendment. Florence argues that the Fourth Amendment protects detainees from suspicionless strip searches when less intrusive alternatives better serve penological interests. The Respondents contend that the prison context diminishes the Fourth Amendment’s privacy expectation, and that the privacy expectation is outweighed by the security interest promoted by blanket strip searches. The decision in this case could affect prison security, the psychological wellbeing of detainees, and the future volume of prison litigation.

Tolentino v. New York (09-11556)

Oral argument: Mar. 21, 2011

Appealed from: New York State Court of Appeals (Mar. 30, 2010)

EXCLUSIONARY RULE, SEARCH AND SEIZURE, FOURTH AMENDMENT, IDENTITY EVIDENCE

Following an automobile stop in Manhattan, New York police officers ran Petitioner Jose Tolentino’s driver’s license through a Department of Motor Vehicles (DMV) database, discovering that his driver’s license had been suspended and that he had at least ten suspensions for failure to answer a summons or to pay a fine. Tolentino was indicted by a grand jury for aggravated unlicensed operation of a motor vehicle. On appeal, Tolentino argues his DMV records must be suppressed because they were the fruit of an unlawful stop. Respondent State of New York argues that, even if the stop was unlawful, the exclusionary rule should not be extended to apply to information the government already possessed, since such an application would be unreasonable. The Supreme Court will have to balance the cost of suppressing highly probative evidence against the potential benefit of discouraging police from conducting random automobile stops without probable cause.

Davis v. United States (09-11328)

Oral argument: Mar. 21, 2010

Appealed from: United States Court of Appeals for the Eleventh Circuit (Mar. 11, 2010)

FOURTH AMENDMENT, EXCLUSIONARY RULE, GOOD-FAITH EXCEPTION, RETROACTIVITY

Officer Curtis Miller arrested Petitioner Willie Davis for using a false name during a routine traffic stop. Incident to the arrest, Officer Miller searched the vehicle and discovered a gun. Davis was subsequently charged with being a convicted felon in possession of a firearm. At trial, Davis made a motion to suppress the gun as evidence, but the district court denied the motion and let the evidence come in. While Davis’s appeal was pending, the Supreme Court decided Arizona v. Gant, holding that searches like the one conducted in Davis’s case violate the Fourth Amendment. Davis argued on appeal that the retroactive application of Gant to his case should result in exclusion of the gun as evidence. The Eleventh Circuit Court of Appeals ruled against Davis, who now appeals to the Supreme Court. The United States maintains that the evidence of the gun should not be suppressed because Officer Miller, in objectively reasonable good faith, believed his search was proper when it was conducted. This case will determine whether retroactive application of the rule in Arizona v. Gant requires exclusion of evidence acquired under a prior rule, or whether a good-faith exception to the exclusionary rule should apply.

Camreta v. Greene (09-1454); Alford v. Greene (09-1478)

Oral argument: Mar. 1, 2011

Appealed from: United States Court of Appeals for the Ninth Circuit (Oct. 12, 2010)

FOURTH AMENDMENT, PROBABLE CAUSE, REASONABLENESS TEST, SPECIAL NEEDS, QUALIFIED IMMUNITY

When the Oregon Department of Human Services received a report of alleged abuse against a nine-year old child, a caseworker and police officer decided to interview the child at school, without parental consent or a warrant. After the charges against the child's father, Mr. Greene, were dropped, the child’s mother, Mrs. Greene, sued the caseworker and officer for violating her daughter's Fourth Amendment right against unreasonable search or seizure, arguing that probable cause is a necessary prerequisite to interviewing children about their alleged sexual abuse because such interviews may cause irreparable harm to the children when the allegations are unfounded. The caseworker and officer argue that reasonableness is the proper standard because it would be difficult to obtain probable cause when the child is often the only witness to the abuse. The Court's decision will likely clarify whether probable cause or reasonableness is the proper standard for interviewing a child who is the alleged victim of abuse without parental consent.

Ashcroft v. Al-Kidd (10-98)

Oral argument: Mar. 2, 2011

Appealed from: United States Court of Appeals for the Ninth Circuit (Sept. 4, 2009)

ABSOLUTE IMMUNITY, QUALIFIED IMMUNITY, MATERIAL WITNESS WARRANT, FOURTH AMENDMENT

The Federal Bureau of Investigation arrested Respondent Abdullah al-Kidd as a material witness in a terrorism case. Al-Kidd sued the former United States Attorney General, Petitioner John Ashcroft, alleging that he used the material witness statute, 18 U.S.C. § 3144, as a pretext to hold and investigate al-Kidd as a terrorism suspect in violation of his Fourth Amendment rights. Ashcroft asserted absolute immunity, claiming that the use of a material arrest warrant constituted a prosecutorial function. He also claimed qualified immunity, on the grounds that there was no established constitutional violation for using a material arrest warrant at the time of the arrest. Al-Kidd contends that Ashcroft is not entitled to either form of immunity because the arrest had an investigative function and no reasonable official could believe that a material witness warrant would authorize the arrest of a suspect without any intent to use the suspect as a witness. The Ninth Circuit Court of Appeals held that Ashcroft was entitled to neither absolute nor qualified immunity. The Supreme Court’s decision will determine the protection available to government officials by resolving the issue of when the government can use material witness warrants in making arrests.

Kentucky v. King (09-1272)

Oral argument: Jan. 12, 2011

Appealed from: Supreme Court of Kentucky (Jan. 21, 2010)

EXIGENT CIRCUMSTANCES, SEARCH AND SEIZURE, PROBABLE CAUSE, FOURTH AMENDMENT

While pursuing a known drug felon, police officers smelled burning marijuana emanating from behind a closed apartment door. After knocking and announcing themselves, the police heard shuffling within the apartment. Believing that valuable evidence was being destroyed inside, they entered the apartment, found a variety of drugs and drug paraphernalia and arrested Respondent Hollis Deshaun King. King claims that this entry and search violated his Fourth Amendment rights because there was no exigent circumstance which permitted the officers to enter his apartment without a warrant. The Commonwealth of Kentucky asserts that the smell of burning marijuana, in addition to the sounds of shuffling and movement within the apartment, validated the police's warrantless entry. To decide this case, the Supreme Court will have to weigh privacy interests against the need for police officers to safely and effectively perform their duties.

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