Case Law Update Michael J. Sgarlat Case Law Update Michael J. Sgarlat

Supreme Court Denies Qualified Immunity, Finding that Law Is Clear Inmates Require Clean Cells

Trent Taylor is an inmate at the Texas Department of Criminal Justice. For six days in September 2013, Taylor claimed that correctional officers confined him in two different unsanitary cells. In the first, the floor, the ceiling, the window, the walls, and even the water faucet were covered in feces. Taylor did not eat or drink for four days because he feared that he would consume contaminated products.

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Case Law Update Michael J. Sgarlat Case Law Update Michael J. Sgarlat

Ninth Circuit Rules on Claims of Unconstitutional Surveillance Against FBI Agents and Government

Three Muslims in Southern California subjected to surveillance by the FBI solely because of their religion brought suit against FBI Agents and the U.S. government for violating their constitutional rights. Among various other claims, they brought a private right of action for violations under the Foreign Intelligence Surveillance Act and violations of their Fourth Amendment rights under Bivens. They also sought the expungement of collected information and damages for the alleged unlawful surveillance.

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Case Law Update Michael J. Sgarlat Case Law Update Michael J. Sgarlat

A Suspect’s Mere Possession of a Firearm Does Not Permit an Officer’s Use of Deadly Force

In October 2016, Little Rock, AR Police Officer Dennis Hutchins shot and killed Roy Lee Richards, Jr. The U.S. Court of Appeals for the Eighth Circuit recently found that Officer Hutchins’s shooting of Richards, who possessed a pellet gun, was unreasonable under the Fourth Amendment, and denied Officer Hutchins qualified immunity.

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Case Law Update Michael J. Sgarlat Case Law Update Michael J. Sgarlat

Sixth Circuit: Absolute Immunity Denied to Prosecutors Who Directed an Investigation and Offered Legal Advice to Officers on the Existence of Probable Cause

From February 2017 through February 2018, the Rutherford County, TN Sheriff’s Office investigated the sale of cannabidiol, commonly known as CBD, products by stores in Rutherford County. During the investigation, a law enforcement officer purchased CBD products from a store, and submitted them to the Tennessee Bureau of Investigation (“TBI”) for lab testing. In May 2017, a lab report indicated that the product contained CBD, a Schedule VI substance.

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Case Law Update Michael J. Sgarlat Case Law Update Michael J. Sgarlat

DC Court of Appeals Utilizes, But Does Not Endorse, the ‘Automatic Companion’ Rule

On September 2, 2013, Ronald and Sharon Jenkins went to buy crabs at the Warf in Washington, DC. Mr. Jenkins operated their vehicle and got into an altercation with another driver in the parking lot after the other driver “stole” a parking spot that Mr. Jenkins was waiting for. The Jenkinses found another spot, and went on to purchase crabs. Before they returned to their vehicle, a police radio reported “a traffic dispute that possibly resulted in some type of assault” in which “a knife had been pulled.” Officer Michael Davis responded to the scene and spoke with other officers there.

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Case Law Update Michael J. Sgarlat Case Law Update Michael J. Sgarlat

Second Circuit Finds Arrest of Alien to Be Racially Motivated and an Egregious Violation of the Fourth Amendment

In 2007, New Haven, CT became the first city in the United States to approve a municipal ID card for undocumented residents. Officials at the Department of Homeland Security (DHS) and Immigration and Customs Enforcement (ICE) were aware of the proposed program and sent internal emails expressing concerns over the plan.

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Case Law Update Michael J. Sgarlat Case Law Update Michael J. Sgarlat

Second Circuit: Plausible FTCA Claim Made Where Immigration Detainer Was Imposed without Probable Cause

On September 27, 2013, Luis Hernandez, a U.S. citizen, was arrested and charged with public lewdness, a misdemeanor. While he was being processed in the New York City criminal court system, U.S. Department of Homeland Security (DHS) Officer W. Outlaw lodged an immigration detainer against him, incorrectly asserting that Hernandez was the subject of an order of removal. The detainer identified Hernandez as an “alien” named “Luis Enrique Hernandez-Martinez” with a nationality of “Honduras.” The detainer requested the city’s department of corrections maintain custody of Hernandez, and the city complied.

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Case Law Update Michael J. Sgarlat Case Law Update Michael J. Sgarlat

Fifth Circuit: Duration of Immigration Stop, Not the Questions Asked by Agents, Determines Its Constitutionality

On May 26, 2017, Miguel Angel Vega-Torres was a passenger on a commercial bus that stopped at a border patrol checkpoint in Falfurrias, Texas. Border Patrol Agent David Gonzalez conducted an inspection of the bus at the checkpoint. During that inspection, Agent Gonzalez asked Vega-Torres for his citizenship documentation. Vega-Torres handed Agent Gonzalez his Legal Permanent Resident (“LPR”) card. Agent Gonzalez had a difficult time matching Vega-Torres’s face with the LPR card photo because Vega-Torres was occupied on his cell phone and made brief eye contact with Agent Gonzalez.

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Case Law Update Michael J. Sgarlat Case Law Update Michael J. Sgarlat

Supreme Court Holds that Warrantless Blood Tests of Unconscious Drivers Are ‘Almost Always’ Authorized under the Fourth Amendment

Earlier this year, FEDagent reported on oral argument heard before the Supreme Court in Mitchell v. Wisconsin, a case that asks whether a state statute permitting a warrantless blood draw of an unconscious driver is authorized under the Fourth Amendment. Recently, the Supreme Court issued its decision on that case, and held that when a driver is unconscious and cannot be given a breath test, the exigent circumstances doctrine permits a blood test without a warrant.

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Case Law Update Michael J. Sgarlat Case Law Update Michael J. Sgarlat

On Remand from the Supreme Court, the Sixth Circuit Applies the Good Faith Exception in Carpenter

FEDagent previously reported on the Supreme Court’s opinion in Carpenter v. United States. In Carpenter, the Court held that the third-party doctrine does not apply to cell-site location information, and that the government’s acquisition of cell-site location information is a search under the Fourth Amendment requiring a warrant. On remand, the U.S. Court of Appeals for the Sixth Circuit found that the FBI agents who obtained the cell-site location information reasonably relied on the Stored Communications Act when obtaining that information, and therefore, acted in good faith.

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Case Law Update Michael J. Sgarlat Case Law Update Michael J. Sgarlat

Supreme Court Finds That an Officer’s Probable Cause Bars First Amendment Retaliatory Arrest Claims

Last year, FEDagent reported on oral argument heard before the Supreme Court in Nieves v. Bartlett. This week, the Supreme Court issued its decision on that case, holding that a law enforcement officer’s probable cause to arrest an individual precludes a citizen’s First Amendment retaliatory arrest claim as a matter of law.

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