Tagged: Probable Cause

The Law Is A Ass

Bob Ingersoll: The Law Is A Ass #369

DAREDEVIL CAN TAKE THE STAND – FROM A LIBRARY

Because it had three stories in it, that’s why.

Yes, we’re playing Jeopardy. That’s the answer. And the correct question is, why did you write three columns about Daredevil v4 #15.1?

The third story in this extra-long volume with the screwy numbering – “Chasing the Devil” – featured a familiar scene. No, not the balcony scene from Romeo and Juliet– please tell me that scene is familiar to you and I didn’t need to go with the food fight from Animal House. Rather this is the familiar scene that ends the standard super hero-super villain fight scene.

In this version of the scene, Daredevil was fighting Diablo, the centuries-old master of alchemy who first appeared in Fantastic Four #30 and who, despite the fact that he is centuries-old and a master of alchemy, is a surprisingly second-rate super villain. Let’s face it, he appeared in the third story in this particular comic, a story that was only eight pages long. Considering that some of the story was set-up and some of it denouement, the actual number of pages devoted to the fight was three and one-half. So, no, we’re not talking an A-lister here. B-lister, anyone? C-lister? Let’s just say, Diablo would be suffering delusions of grandeur if he auditioned for Dancing With the Stars.

So after their mercifully brief fight, Daredevil tied Diablo up and left him hanging for the cops to find and arrest. The cops did find Diablo, did arrest him and, I assume, Diablo was prosecuted for his misdeeds. I can only assume, because we didn’t see the aftermath. Apparently, the story didn’t want to spend any more time with the loser villain, either.

However, assuming Diablo was prosecuted for his crimes, the fact that he was prosecuted should be ringing more bells than Quasimodo in the Westminster Concert Bell Choir. Because we have talked about this before. Masked super heroes catching criminals, leaving them for the cops to find, then walking – or swinging – away before the police have a chance to question them or get their statements. I’ve noted that without that an actual conversation with the super hero involved, the police wouldn’t have enough probable cause to arrest the bad guy in question, because they didn’t see the baddie committing any crime and the person who did was nowhere to be found.

And even if the police did arrest the bad guy, taking him to trial would be trickier than a Penn & Teller special. Under the Sixth Amendment’s Right of Confrontation, the defendant has the right to cross-examine the state’s witnesses. But the defendant wouldn’t be able to cross-examine a masked witness, because the defendant wouldn’t know who that witness was, so wouldn’t be able to question the witness about possible biases.

Masked super heroes wouldn’t be allowed to testify in court without revealing their secret identities, which they wouldn’t want to do. (If they wanted to reveal their secret identities, they wouldn’t wear masks. I mean, what’s the mask for other than keeping a secret identity secret? A bad case of hat hair?) So if the masked heroes don’t reveal their secret identities and aren’t allowed to testify, there would be no evidence against the bad guy and said bad guy would be found not guilty.

That’s the way it would usually go, in one of the average super hero scenarios. That’s not, however, the way it would have gone in Daredevil v4 #15.1. Because this story was smarter than the average super hero scenario.

It didn’t have Daredevil chance upon the super villain doing his super villainy by happenstance. No, it had Daredevil overhear a police radio broadcast that “a major drug deal involving ‘Diablo’ and a number of known offenders is under way at the Syracuse Salt Mines.” (Hey, I know there are operating salt mines underneath Cleveland, Ohio. Are there actually salt mines under New York City, too? Not a big deal, I just wondered.)

The police already knew that Diablo was around and dealing drugs. The police didn’t need Daredevil for the information about Diablo’s diabolic doings, they already had it. The story didn’t say how the police knew. Could have been an eyewitness account from another witness. Could have been a undercover narcotics officer report. Could have been a tip from the Morton Salt Girl. How they got the information doesn’t matter. What’s important is, they had it.

And because the police had the information, that means someone other than Daredevil – the someone who told the police about the drug deal in the salt mines in the first place – could have testified at Diablo’s trial and supplied the jury with the information it needed to convict Diablo.

Of course, considering Esteban Corazón de Ablo goes by the nom de guerre of Diablo, maybe not even that information was necessary. Get people on the jury people who know that Diablo means devil and it might be a short trial.

(“Ladies and Gentlemen of the jury, the defendant in this case goes by the name Diablo.”

“Guilty!”)

But even if the jury was conscientious and required more information than the defendant’s chosen nickname, whoever supplied the information to the police should have been enough information for a conviction. The police wouldn’t need Daredevil on the witness stand.

Tony Isabella https://en.wikipedia.org/wiki/Tony_Isabella once told me that whenever possible he’d have his super hero-super villain fights take place in highly public places before lots and lots of witnesses. That way there would be plenty of people around who could testify against the super villain, even if the super hero couldn’t. A wise practice. Prosecutors have enough trials and tribulations without extra trialing tribulations.

The Law Is A Ass

Bob Ingersoll: The Law Is A Ass #366: ROUND UP THE USUAL SUSPICIONS

lawassOkay, a show of hands, who’s ever heard them say this one on a TV show? POLICE: “You’re under arrest.” SUSPECT: “On what charge?” POLICE: “Suspicion of murder.”

Why did I think a show of hands would work in a written medium?

Here’s a little tip for the next time any of you might be writing dialog for a police procedural; unless you’ve got Joan Fontaine married to Cary Grant in a Hitchcock movie, there’s no such thing as suspicion of murder. Or suspicion of anything, for that matter.

In our criminal justice system, all crimes are statutory. That means laws were written which created the crimes and defined the crimes’ elements. Let’s take murder, for example, because that’s the crime people are arrested for “suspicion of” committing on TV. The elements of murder are, most commonly, that the actor 1) purposely, 2) caused the death, 3) of another person. So if Cain shoots Abel with a gun and Abel dies we have a crime of biblical proportions. We also have all the elements of murder. But if even one element is missing, we don’t have murder. We may have some crime, but it’s not murder.

Say Cain didn’t know the gun was loaded then shot Abel and Abel died. Then Cain wouldn’t be guilty of murder, because Cain didn’t kill Abel on purpose. It would be some form of a negligent homicide, but not a murder.

Or if Cain shot Abel and Abel didn’t die, you wouldn’t have a murder. You’d have an assault of some sort, but not a murder, because no one died.

Finally, if Cain killed Abel, but Abel was a dog you wouldn’t have murder, because no person died. You’d have some form of animal abuse, but not a murder. (And calm down, PETA, no animals were harmed in the writing of this hypothetical.)

Suspicion is not a crime whose elements are defined in a statute. At least, I’ve never seen any statute which created a crime called suspicion and I’ve looked at the statutes of a lot of states. If your jurisdiction has a crime called suspicion on its books, let me know. I’d love to find out what it’s elements are. (I’m guessing oxygen, because it would be a lot of hot air.) However, because there’s not crime called suspicion on the books, the police can’t arrest someone for suspicion.

In the same way that the police can’t arrest you for suspicion, because it’s not a crime, they also can’t arrest you simply because they suspect you committed a crime. An arrest has to be based on probable cause not suspicion.

To have probable cause, the police have to be able to establish that it’s more probable than not that every element of the crime exists. (You do remember the elements of the crime, don’t you? We’ve talked about them periodically today.) The police also have to be able to establish that it’s more probable than not that the person they suspect of committing the crime, performed the acts which violated the statute. If they merely suspect someone, but don’t have probable cause, they can’t legally arrest that person.

In Terry v. Ohio, the Supreme Court ruled that the police may temporarily stop someone if they reasonably suspect that the person may be about to commit a crime. If the police see someone who looks like he’s casing a store he intends to rob later, the police may reasonably suspect he’s going to commit a robbery. In that case, the police may stop that person and ask him questions find out what he’s up to. Once the police have done that, they have to let the person go. The bad news is they can’t arrest him. The good news is, as the person knows the police are on to him, he’ll probably abandon his plans to rob the store.

If the police happen upon a crime – say someone has just been murdered in an alley – and the police see somebody lurking around, they may reasonably suspect that somebody met the body while the body was still alive and killed him. Under the Terry rule, the police may approach that person and ask him some questions. But they may not arrest him no matter how reasonable their suspicion may be.

Sometimes while questioning the person they suspect, the police get some actual information which gives them probable cause. A witness might come up and say he saw that person commit the murder. Or the suspect might make the classic Murder, She Wrote http://www.imdb.com/title/tt0086765/combined mistake and says something about the corpse that only the murderer could know. Once something like that happens and the police get probable cause, then they can arrest the person. But not before. Not when they only suspect him.

So, if the police can’t arrest someone for suspicion of committing a crime, how did that whole cliché start? Here’s my theory.

Last week, I talked about another common, but illegal, police practice: the investigatory hold. That’s when the police put someone they suspect of committing a crime into custody so that they can investigate the matter further. If the police get enough information to charge the person, they will present the case to the district attorney for formal charging. If they don’t they’ll release the person. I suspect arresting “on suspicion” was simply another way of saying performing an investigatory hold that the police started using because it sounds cleaner. It sounds more like the person being detained actually did something wrong – after all, he’s suspected of something rather than being investigated.

Well, police in movies and on TV, anyway. Did the police in the real world ever actually say that? I don’t know. But I have my suspicions.

The Law Is A Ass

Bob Ingersoll: The Law Is A Ass #363: SPIDER-MAN WATCHES A JUDGE GO FOURTH AND STULTIFY

backgroundWell, at least this time the judge had a reason for getting the law completely wrong.

We’re talking The Amazing Spider-Man #16.1 (16.1? Seriously? What’s with the odd-ball numbering in comics nowadays? We’ve had zero issues. Millionth issues. Fractional issues. Now decimal point issues? I should adapt Life of Pi to a comic book mini-series and number the issues 3.1, 3.14, 3.141, 3.1415, and so on.)

In the aforementioned and strangely numbered Spider-Man comic, Detective Teddy Rangel obtained a search warrant for a building based on a tip he received that it was a hideout of wanted crime boss Lonnie Thompson Lincoln, a.k.a. Tombstone. The New York Police Department, with the help of Spider-Man – because, after all, it was his comic – executed said warrant and arrested Tombstone and his men. Had this been Hawaii Five-O, the story would have ended when Danno booked em. It wasn’t Hawaii Five-O. It wasn’t even the revival. So the story didn’t end there.

Eight days later, Judge Anson Howell– who was to judges what Thurston was to millionaires– granted Tombstone’s motion to suppress the evidence. He ruled the search warrant was defective so the search was invalid and all the evidence obtained during said search was inadmissible.

As decisions go, that one was more questionable than “Put Your Daughters to Work Day,” which never really caught on the way that other day did. It’s true that ever since 1961 and Mapp v. Ohio, the states have lived under the exclusionary rule; a rule created by the Supreme Court that says when police obtain evidence in violation of the Fourth Amendment, that illegally seized evidence must be excluded from trial. One would think that evidence seized under a defective search warrant would be suppressed. And one would be right, if the world had stopped in 1961. It didn’t. I know because I’m waaay older than nine.

Since it’s inception, the exclusionary rule has been less popular than Justice Scalia at a gay pride parade. Over the years, the Supreme Court chipped away at the exclusionary rule by creating exceptions to it. Lots of exceptions. Ever since 1984, the year not the novel, when the Supreme Court decided United States v Leon, the country has had a “good faith” exception to the exclusionary rule.

The good faith exception says that if the police execute a search warrant in good faith and later it turns out that the search warrant was defective, then the evidence obtained during the search should not be excluded from trial. The Leon court reasoned that the exclusionary rule exists to prevent the police from violating the Fourth Amendment, because they know evidence won’t be admissible, if they do violate it. However, if the police believe in good faith that they obtained a valid warrant, then they didn’t violate the Fourth Amendment. It wasn’t their fault that a neutral and detached magistrate issued the warrant in error. So suppressing the evidence would not further the the exclusionary rule’s purpose of preventing police misconduct, because there was no police misconduct. For that reason, evidence obtained by good faith reliance on a search warrant that turned out to be defective should not be suppressed.

In the case of The People v Tombstone – yes, I know it’s actually The People of New York v. Lonnie Thompson Lincoln, but who wants to keep typing The People of New York v. Lonnie Thompson Lincoln? – Judge Howell should not have suppressed the evidence seized from Tombstone’s hideout. Even though the search warrant to have been defective, the police executed it in good faith and the good faith exception required that the evidence be admissible.

There are some exceptions to the good faith exception. One is if the police lie in their application for a search warrant and mislead the magistrate who issued it, then they know that warrant was defective They knowingly got the warrant in bad faith so can’t rely on its validity in good faith

So, did Detective Rangel obtain the warrant in bad faith by lying to the magistrate? Possibly. In fact, I’ll say probably. Detective Rangel’s source was the super villain crime boss Mr. Negative. It’s not likely that either the law or the order part of the criminal justice system would put much stock in what Mr. Negative said, as it would rather put Mr. Negative in the stocks. So it is likely that Detective Rangel claimed his source was an anonymous informant who had supplied him with reliable information in the past rather than admitting it was Mr. Negative. Judges routinely issue search warrants based on similar reliable anonymous informant representations.

If the basis of Tombstone’s motion to suppress the evidence was that the source who tipped Detective Rangel wasn’t reliable, Rangel would have had to testify at the hearing to vouch for the reliability of his source. I suspect that was the basis of the motion, as Judge Howell based his ruling on the fact that Rangel – who had been shot in the line of duty, was in a coma, and ultimately died – couldn’t testify and verify his source’s reliability.

If Rangel did lie about his source and misled the judge who issued the search warrant then he acted in bad faith. That bad faith would be imputed to the rest of the police department. So, if Judge Howell ruled that the good faith exception didn’t apply, he would have been correct.

But Judge Howell was still incorrect in suppressing the evidence.

Remember how I said that Detective Rangel was shot in the line of duty? Well, like Rangel himself, I was guilty of leaving out an important detail or two. What I didn’t tell you was that Rangel was shot by one of Tombstone’s men, when Tombstone and his men opened fire on the police officers who were executing the warrant. (Important safety tip, when the police are executing a search warrant, you don’t get to execute the police.) As soon as Tombstone and his men started shooting police officers, they broke several New York state laws. Not the least of which was NY Penal L § 120.11, aggravated assault upon a police officer.

The police had probable cause to arrest Tombstone and his men for their crimes. The police didn’t need an arrest warrant because they saw the offenders committing the crimes. When the police see people committing crimes, they have probable cause to arrest the offenders immediately and don’t need to obtain an arrest warrant first.

The police had the right to arrest Tombstone and his men for shooting the police. Tombstone and his men were in their hideout when they were arrested. That means the police were entitled to search the hideout as part of a search incident to arrest.

Search incident to an arrest, that’s another one of those numerous exceptions to the exclusionary rule I talked about earlier. When the police make an arrest, they are allowed to search the surrounding area for their own protection. So when the police arrested Tombstone, they were allowed to search the hideout incident to that arrest to make sure that there were neither more people nor more weapons in it. Judge Howell erred when he granted Tombstone’s motion to suppress. It didn’t matter that the search warrant was defective, the search didn’t violate the Fourth Amendment because it was as a lawful search incident to arrest.

So why did I say that the judge had a reason for getting the law completely wrong, if he suppressed evidence that should never have been suppressed? Because Judge Howell was corrupt. Tombstone was bribing him. And that was his reason for getting the law completely wrong.

Hey, I never said the judge had a good reason.