Showing posts with label criminal defense. Show all posts
Showing posts with label criminal defense. Show all posts

Thursday, June 26, 2014

Call Me Back With a Warrant for My Smart Phone.



The recent decision in Riley v. California (2014), 573 U.S. ___ was a decision that really surprised criminal defense lawyers.  Therein, the United States Supreme Court ultimately held that a search warrant is necessary to inspect cellular and smart phones.  The case was actually two separate cases.  In Riley, defendant was arrested for expired tags and his smart phone recovered during the inventory search.  A warrantless search of the phone revealed a photograph of the defendant with a car that was suspected in a shooting.  Ultimately, defendant was charged with attempted murder.  In Wurie, defendant was arrested during a drug sale.  The warrantless inspection of the phone showed various calls from a telephone labeled “my house.”  The officers then traced the number to a residence and searched the residence to discovery crack cocaine, marijuana, and weapons.

The opinion is a decent review of the search incident to arrest exception to the Fourth Amendment warrant requirement.  Interesting, the Court noted that calling it a search incident to arrest “exception” is an understatement; “[i]ndeed, the label “exception” is something of a misnomer in this context, as warrantless searches incident to arrest occur with far greater frequency than searches conducted pursuant to a warrant.”  Id., at p. 6.

The opinion then reviews what the Court describes as the trilogy of search incident to arrest cases, namely Chimel v. California, United States v. Robinson; and Arizona v. Gant in 2009.  The Court explained that Gant recognized that the exception is based on officer safety and evidence preservation.  Obviously a phone presents no safety concern, so the evidence preservation issue is the more relevant consideration.  In fact, the Court found that “[d]igital data stored on a cell phone cannot itself be used as a weapon to harm an arresting officer[.]”  Riley, at p. 10. The Court too noted that the information on the cell phone could not be readily destroyed either.  Id. p. 12.

The Court then began the analysis with “[a]bsent more percise guidance from the founding era, we generally determine whether to exempt a given type of search from the warrant requirement “by assessing, on the one hand, the degree to which it intrudes upon and individual’s privacy and, on the other, the degree to which it is needed for the promotion of legitimate governmental interests.”  Riley, at p. 8, citing Wyoming v. Houghton (1999), 526 U.S. 295. The Court then engaged in a rather extensive discussion about the technology of smart phones.  The Court recognized that cell phones “place vast quantities of personal information literally in the hands of individuals.”  Id. The Court even makes reference to using a cell phone to search files stored remotely.

Although the Court would ultimately hold that a warrant is required to access the information – it would hint to law enforcement that it might argue the exigent circumstances exception to the warrant requirement in certain cases.  Almost out of an episode of the TV series 24, the Court hypothesized a situation where a suspect is texting an accomplice to detonate a bomb.  Nonetheless the Court clearly answers the question of what police must do before searching a cell phone – “get a warrant.”  Id. 28.

Tuesday, November 26, 2013

Merger of Allied Offenses can save the day.



In 2010, the Ohio Supreme Court revisited the definition and application of the allied offenses concept. In State v. Johnson, 2010-Ohio-6314, the Court reviewed the prior law from State v. Rance (1999), 85 Ohio St.3d 632, and concluded that the Rance standard was unworkable. The concept of "allied offenses of similar import" has its origins in the concept of merger and is codified in R.C. 2941.25. Do not underestimate its importance as the concept is designed to protect against a Double Jeopardy violation where a person is sentenced twice for what is in essence the same offense.

The Court went on to expressly overrule Rance. Impressively, the Court explained that the broad purpose of the allied offenses concept "ought not be watered down with artificial and academic equivocation regarding the similarities of the crimes. When 'in substance and effect but one offense has been committed,' the defendant may be convicted of only one offense." Id. para. 43. With that, here is precisely the test adopted by the Court:

[T]he question is whether it is possible to commit one offense and commit the other with the same conduct, not whether it is possible to commit one without committing the other. * * * If the offenses correspond to such a degree that the conduct of the defendant constituting commission of one offense constitutes commission of the other, then the offenses are of similar import.
If the multiple offenses can be committed by the same conduct, then the court must determine whether the offenses were committed by the same conduct, i.e., Aa single act, committed with a single state of mind.@ * * *
If the answer to both questions is yes, then the offenses are allied offenses of similar import and will be merged.


In addition to looking at the elements of the charges themselves, applying this Johnson test to the indicted offenses is critical to any defense preparation or plea negotiations.  If you fail to apply this test during plea negotiations, you and your client may accept a fools bargain.  Moreover, if you are planning a trial strategy, you may legitimately design a defense that leaves the Court with the conclusion that it is duty bound to merge any guilty counts. 

Although Johnson was a 2010 case, most courts of appeals have looked at it a few times.  Watch carefully in that your allied offenses analysis can fail if there is strong contextual evidence supporting a separate animus for each charge.  Black's Law defines animus as generally intention, design, or will and the Ohio Supreme Court has interpreted animus "to mean >purpose or, more properly, immediate motive,= and infers animus from the surrounding circumstances.@ State v. Shields, 2011BOhioB1912, & 16, quoting State v. Logan (1979), 60 Ohio St.2d 126, 131.  Animus is just a terrible term to use in the criminal context as the whole of criminal law and the underlying offenses themselves speak to intend and purpose.  There really is no remarkable case law providing any real guidance on the animus aspect of the analysis although it has been described as "[w]here an individual's immediate motive involves the commission of one offense, but in the course of committing that crime he must, A priori, [sic] commit another, then he may well possess but a single animus, and in that event may be convicted of only one crime.@ State v. Beverly, 2013‑Ohio‑1365.