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A Chicago woman was charged with child endangerment following the beating death of her 16-month-old son at the hands of her boyfriend. The mother was charged after evidence showed that she had been aware that the boyfriend was allegedly burning her son while he cared for him, but did not get treatment for the injuries and continued to leave the boy in her boyfriend’s care.

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Illinois Child Endangerment and the Requirement of Knowingly

A person endangers the life or health of an Illinois child when she knowingly:

  • Causes or permits the life or health of the child to be endangered, or
  • Causes or permits a child to be placed in circumstances that endanger his life or health

As I have discussed in posts on other crimes, whether the defendant’s action was done “knowingly” is a specific element of the crime. In order to gain a conviction, the prosecution must be able to prove that the defendant left her son with the defendant knowing that his life and health were in danger.

In this case, the defendant’s family members on different occasions noticed the burn marks on the child and suggested she take the boy to the hospital. After her arrest, the defendant said she did not follow their advice because she was afraid child protective services would take him and her other three children away from her. She believed the burns were from a space heater in the family’s home. An autopsy on the boy showed a brain injury, broken and fractured ribs and internal damage to organs.

But just because the defendant was aware of the burn marks does not mean she was aware that her son’s life was in danger at the hands of her boyfriend. Nor does the presence of these other injuries prove that she was aware that her son’s life was in danger. There are a number of different factors that could show that the defendant had no idea her son was being harmed by her boyfriend. Such factors, which could be uncovered following an extensive review of the evidence and witness interviews, include:

  • Whether the other children showed evidence of injury;
  • Whether the burn marks on the child’s body looked to be caused by accidental touching of the space heater;
  • Whether the boy was born prematurely or had other birth trauma, which could explain some of the brain injuries;
  • Whether the fractures, broken bones and brain injuries occurred on the day of death or prior;
  • Whether the boy exhibited any changes in behavior that could have alerted his mother to the fact that he suffered a brain injury, or;
  • Whether the child had recently been in a car or other accident that may have accounted for the internal injuries.

The presence of any one of these factors would raise reasonable doubt as to whether the defendant knowingly caused or permitted her son’s life to be endangered, and could be enough to win an acquittal or reduction of charges.

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A Chicago woman was charged with the October domestic violence related murder of her boyfriend. The woman, who stabbed her boyfriend in the chest shortly following what police called a domestic violence altercation, was charged with first-degree murder.

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Defense of Domestic Violence Murder Charge

Any murder charge is a serious offense that requires an aggressive defense to avoid the possibility of a lifetime spent in prison. But murders that result from a domestic violence altercation usually come with a unique set of circumstances that mean there are a variety of defense strategies available.

Self Defense

The first line of defense in any violent crime stemming from a domestic violence altercation is self-defense. The defense would explore all of the circumstances leading up to the stabbing to see if the evidence supported the idea that the defendant felt her life was in danger when she stabbed the victim. Evidence that may support this defense would include:

  • Cuts, scrapes, bruises, sprained or broken bones, defensive wounds, or other evidence that showed that the victim physically attacked the defendant prior to the stabbing;
  • Testimony from neighbors who overheard the altercation and could testify that the defendant was being attacked;
  • Evidence that the defendant had physically assaulted the defendant in the past, such as a prior criminal history of domestic violence or past protection orders;
  • Whether landlines had been cut or the victim’s cell phone otherwise tampered with, to prevent her from calling for help, or;
  • Evidence showing that the victim had his hands on the knife or another weapon at the time of the stabbing, such as his fingerprints on the knife or another object that could have been used to cause death or serious bodily injury.

If the evidence showed that the defendant feared for her life when she stabbed the victim, it could result in the prosecution dismissing the charges, or in an acquittal from the jury.

Imperfect Self-Defense

Imperfect self-defense, as I have discussed in the past, is when the victim believed she was acting in self-defense, but that belief was unreasonable. If the defendant can prove she acted in imperfect self-defense, then the charge would be dropped to second degree murder.

Much of the same evidence that would be used to prove self-defense would also be used to prove imperfect self-defense. In cases where the victim of domestic violence murdered her batterer, the victim was not in immediate danger of being seriously injured or killed. Instead, it is the past actions of the batterer, coupled with statements made shortly before the murder, that make her reasonably belief that her life is in danger and requires the use of deadly force to protect herself.

For example, the longer a couple is together, the less the need for actual physical violence to keep the victim “in line”. A certain look, or just a few harsh words, from the abuser are enough to let the woman know that she is in danger, even though those same actions would mean nothing to an outside party. So while her actions would seem unreasonable to outsiders, to her they were completely reasonable. Evidence of the couple’s history, including any documented incidences of abuse, could sway the jury to acquit based on self-defense.  However, for those jurors who feel that a first-degree murder charge is too much, but an outright acquittal is not punishment enough, a charge of second-degree murder can sometimes be a reasonable compromise for them.

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A Chicago man was charged with six counts of theft by deception for allegedly obtaining merchandise through telephone solicitations and then turning around and selling it for cash.

Defense of Chicago Theft by Deception

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The article does not clarify the alleged deception, but one likely scenario (and the one we will assume for purposes of the discussion in this post) is that the defendant posed as an employee of a charitable organization and called homes and/or businesses soliciting donations. Upon being offered items of significant value, collected the items and turned around and sold them for cash.

Regardless of the details of how the alleged crime unfolded, theft requires that the defendant “knowingly” obtain control over another’s property by deception. So defense against the charge would focus on raising reasonable doubt as to whether the defendant’s actions were done with proper intent – whether he knew that he was obtaining control over another person’s property through the alleged deception. Factors that would need to be considered in determining whether the defendant had the requisite knowledge include:

  • Did the defendant make the phone calls soliciting the property;
  • If the defendant made the phone calls, was it at the direction of a third-party for what he believed was a legitimate, legal purpose, and;
  • If the defendant sold the property at the direction of a third-party, did he know it was obtained through deception.

If the defendant made the phone calls and sold the property under the direction of a third party, and was led to believe that the solicitation and sale of the property was for a legitimate purpose, then he did not knowingly obtain control over the property with the intent to deprive the owner of his control. Instead, he himself was under the false assumption that the solicitation was genuine and not for the purpose of illegally obtaining the victim’s property.

If, however, the evidence tends to show that the defendant did knowingly obtain the property through deception, then it would be to his advantage to negotiate a plea agreement with the prosecutor. The defendant was charged with six counts of theft ranging from $300 to $1,000 per instance. Assuming that five of the six charges were for $1,000, the maximum value of stolen property would be $5,300.

Going to trial for a string of thefts of such a small amount – and in cases where the victims willingly gave away their property, albeit under false pretenses – would be a waste of time and resources for both the prosecution and the court system to have a case this size go to trial. These types of cases are prime examples of how the skill and expertise of an experienced Chicago theft crimes attorney can mean the difference between a lengthy prison term – theft of less than $10,000 in property is a Class 3 felony, and conviction on each charge carries the possibility of between two and five years in prison – and a concurrent sentence or even probation. Continue reading

A Chicago man was charged with arson last week for allegedly throwing a lit matchbook into a recycling bin in an El station before boarding his red line train.

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Chicago Arson Defense

Under Illinois law a person commits arson if he knowingly damages another person’s personal property, if that property is valued at $150 or more.

Arson is a specific intent crime, which means that the prosecution must prove that the defendant knew that his actions would cause a fire, or intended to do so. So “knowingly” is an important element of every arson charge. Without it, the prosecution has no case and the charges must be dropped or a not guilty verdict handed down in court.

When building a defense in an arson case, it is important to consider not only the defendant’s actions, but any other factors outside of the defendant’s knowledge that could have caused the property to burn. Evidence that would go against an arson claim include:

  • Whether the defendant knew the matchbook was still lit when he tossed it;
  • Whether he purposely tossed it, or whether it was tossed as a reflex because the flame touched the defendant’s hand;
  • Whether weather or other conditions inside the El station could have caused a just extinguished match to reignite;
  • Whether there was any other evidence of fire or smoldering in the recycling bin that ignited coincidentally with the defendant’s tossing the matchbook;
  • Whether the matchbook in question belonged to, and was used by, the defendant – fingerprint analysis, if the matchbook was not destroyed in the fire, could be used to prove ownership;
  • Whether the defendant smoked, which could cast doubt on why he’d have a matchbook;
  • Whether defendant actually tossed the matchbook into the recycling bin, or whether he tossed it on the ground and a passerby innocently (or purposely) tossed it into the bin, or;
  • Whether any flammable material had been tossed into the recycling bin that would have caused the flames and damage from the fire to be more extensive than it would have been otherwise.

A negative to answer to any of these questions would tend to cast doubt on the idea that the defendant knowingly set out to cause the fire.

A second key element to arson is whether the value of the property damaged is $150 or more. The recycling bin itself was full of trash, and although the city may then sell the recycled material to scrap yards, this is not true personal property. And even if the court were to rule that it counts, depending on the extent of the damage it may be impossible to determine how much the city could have sold the material for, since it is now burned rubbish.

Depending on the type of recycling bin, there may be minimal damage. A steel or metal bin may have gotten scorched but could likely still be used, so although damaged, there wouldn’t be the need to replace or repair it. If it was a plastic bin, the defense would need to determine the cost of the bin.

Even if it could be proven that the property damage exceeded $150, the jury could be swayed into delivering a not guilty verdict because the property had no personal value to anybody – it was simply trash and a trash bin, not a vehicle or prized family possession. Continue reading

A Cook County man was arrested last week and charged with felony aggravated domestic battery after allegedly grabbing a female friend and dragging her in to her garage and refusing to let her call for help for almost 24 hours. Although arrest documents include a kidnapping charge, the Cook County state’s attorney only charged the defendant with battery.

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Illinois Kidnapping Laws

The word kidnapping makes most people imagine a person being snatched off the street, moved to a secret location and held for ransom. And while those actions do constitute a kidnapping, it is not the only way the crime can be committed.

Under Illinois law a kidnapping can be committed if a person “knowingly and secretly confines another against his or her will.” The facts of this case make it possible for a kidnapping to have occurred, but only if the defendant knowingly confined the victim against her will. This means that he had to have intended to confine her in the home. The fact that she felt she was unable to leave, absent some outward showing by him that she was unable to, is insufficient to support a kidnapping charge. In other words, her belief that she was held against her will must have been reasonable based on all of the circumstances.

In defending against a kidnapping charge similar to this, we would look closely at the following to determine whether the defendant “knowingly” confined the alleged victim:

  • His intent;
  • Whether he said anything that could have reasonably caused the victim to feel that she was unable to leave;
  • Whether he physically prevented her from leaving, either by the use of restraints or blocking the doors and windows;
  • Whether he cut or otherwise disabled the landline phone to prevent her from calling for help, or;
  • Whether he hid her cell phone or kept it on him so that she couldn’t get it, or whether it was out in the open and easily accessible.

If the answers to these questions are no, then the likelihood is high that a jury could be convinced that the victim’s belief that she could not leave the home were unreasonable, and the defendant could not be convicted of the crime.

At this point it is unclear why the state’s attorney did not indict on the kidnapping charge. The victim indicated that the defendant left her home at 10:45 a.m., approximately 9 hours after the battery was committed. The fact that he voluntarily left her home without causing any additional harm raises doubts that he intended to confine her. It seems likely that upon further investigation, the prosecutor found that the answers to at some of the questions posed above raised reasonable doubt as to whether the defendant knowingly confined the victim, as required under the statute, and declined to file kidnapping charges because there was insufficient evidence to support it. Continue reading

The Illinois State Police announced the arrival of a new member to its K-9 unit recently, a dog trained in narcotics detection to aid in drug crimes investigations. I have discussed extensively on this blog the 4th Amendment right of all people to be free from unreasonable searches and seizures. But do those protections extend to police dogs?

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Illinois Police Dogs and Search & Seizure

In 2005 the United States Supreme Court, in a decision that overruled the Illinois Supreme Court, ruled that the 4th Amendment prohibition against unreasonable search and seizures does not prohibit a trained police dog from being brought to the scene of a routine traffic stop to detect for illegal drugs.

In Illinois v. Caballes, the defendant was pulled over for a routine traffic stop. A K-9 unit responded to the officer’s radio regarding the stop. While the defendant was seated in the arresting officer’s vehicle, the dog was walked around the defendant’s vehicle, when it alerted its handler to the presence of drugs. A search of the defendant’s vehicle uncovered marijuana in the trunk.

The Illinois Supreme Court reversed the conviction, ruling that there had not been “specific and articulable facts” of any crime to justify the canine search. With the search deemed unconstitutional, the evidence had to be tossed out and there was no basis to support the conviction.

But the U.S. Supreme Court reinstated the conviction. Police dogs, the court said, are trained only to detect illegal contraband, which is not a legitimate privacy interest. If no drugs are present, then the privacy of the individual being sniff-searched has not been violated, because the dog cannot detect or convey any private information. Therefore, having a police dog sniff an area, even if there is no probable cause to assume the person being searched is in possession of drugs, does not constitute an unreasonable search and seizure. Probable cause to perform the subsequent search arises when the dog alerts to the presence of illegal contraband.

Because individuals do not have a privacy interest that can be violated by a sniff-search, can there ever be a case where a search by a K-9 unit is unreasonable?

In Caballes, the dog sniffed outside the defendant’s vehicle. Police would be unable to have the dog sniff inside the vehicle, without probable cause to believe that there was drugs inside. Likewise, a police dog could search outside a residence, but would be unable to search inside unless it alerted to drugs inside the home, or if the police had a search warrant for the home.

The search could also be unreasonable, and any evidence uncovered from it deemed inadmissible, if the dog’s handler did any of the following:

  • Falsely claimed that the dog alerted to the presence of drugs and subsequently conducted a search;
  • Encouraged the dog to alert to the presence of drugs, such as repeatedly pointing the dog to a location he had already searched and dismissed;
  • Signaled the dog to alert in any manner, or;
  • Searched a wider area than what the dog alerted to.

In any of these instances, the police officer’s act of forcing the dog to alert, or falsifying an alert, for the sole purpose of creating probable cause to support a search, would result in the search being deemed unreasonable. Continue reading

Eyewitness identification is heavily relied upon by juries and judges when deciding on a criminal defendant’s guilt or innocence – yet it is the leading cause of wrongful conviction.

A new Illinois law seeks to cut down on the misidentification of criminal suspects in police lineups by eliminating the potential for officer bias.

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New Procedures for Chicago Police Lineups

Chicago police departments currently use “standard lineup” procedures, which are inherently biased – the lineup administrator (the person who organizes the lineup) knows the identity of the suspect. This increases the chances that he may, whether on accident or on purpose, give clues to the victim regarding which suspect she should “identify.” The bias is present in both live and photographic lineups.

The new law eliminates this bias by requiring that all lineups be conducted using one of three methods:

Independent administration. In this procedure, the lineup administrator is not a participant in the investigation and has no knowledge of who in the lineup is the suspected perpetrator. This eliminates the possibility that he can influence the eyewitness into choosing the police suspect.

Automated administration. In this procedure, a computer or other device automatically displays a photographic lineup in a manner that prevents the lineup administrator from seeing which photographs the eyewitness has viewed until the lineup is completed.

Random administration. In this procedure, photographs are placed in file folders that are then randomly numbered, shuffled and presented to the eyewitness. As in the automated administration, the lineup administrator has no knowledge of which photographs the eyewitness has viewed until the lineup is completed.

Police may also utilize any other method that guarantees that the lineup administrator has no knowledge either of the suspect or of which photographs the eyewitness is viewing until the lineup is completed.

In addition, lineups shall be composed to ensure that the suspect blends in with the “fillers”, those non-suspects who are included in the lineup. This means that the fillers should be substantially similar to the appearance of the suspect as described the eyewitness, such as race, height, facial hair, tattoos or other identifying characteristics.

If a police lineup does not comply with the new procedures, or if it can be otherwise proven that the lineup administrator improperly influence the eyewitness’ identification, that identification may be ruled inadmissible in court, or the jury may be told that the identification is suspect because the police failed to follow proper procedures.

The change in proper lineup procedures is very much needed and goes a long way toward protecting the rights of criminal suspects. The inherent bias in standard lineup procedures leads to the misidentification of suspects, some of whom are later wrongfully convicted or plead guilty to crimes they did not commit. Others suffer the stress, sometimes while in jail, before further police investigation determines that the evidence does not support the suspect’s having committed the crime. Continue reading

A Chicago man was recently charged for the alleged assault and robbery of his mother’s elderly landlady. The robbery occurred shortly after the defendant’s mother paid rent for the month.

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Question of Identification in Robbery

In this particular case the victim was allegedly robbed by two men, the defendant and an as yet to be determined co-offender. The defendant allegedly grabbed the victim around the neck and covered her mouth, presumably to prevent her from crying out for help. The robbery occurred outside the apartment building.

There is an immediate question of whether the victim properly identified the defendant as her assailant. The victim was grabbed from behind, and with the hand over her mouth was unlikely able to turn her head to see who had grabbed her. Following the robbery she was pushed to the ground. Reports indicate that the fall caused nerve pain and made her unable to move her legs, so it is also unlikely she was able to turn to get a good look at her assailants as they fled.

Thus, it is quite possible that, injured and most likely extremely shaken-up over the assault, she described the defendant to the police and later identified him in a lineup as the assailant not because he actually committed the crime, but she had seen him shortly before the assault and was therefore the most recognizable.

Careful attention then would need to be paid to the circumstances surrounding the police lineup and whether they influenced the victim in any way. Factors that would tend to show that the police unduly influenced the victim’s description of the perpetrator, and thus would invalidate her identification, include:

  • Whether law enforcement asked leading questions when obtaining a description of the assailants, such as specific questions about his physical characteristics;
  • Whether the non-suspects included in the lineup of similar coloring, height and build as the defendant;
  • Whether law enforcement asked the victim to specifically take a look at the defendant, or to check him out again if she did not immediately select him;
  • Whether law enforcement took any other action or made any other statements that drew more attention to the defendant than the other people in the lineup.

Examination of Injuries Sustained in Assault

The victim allegedly suffered a bulging disc, nerve pain and an inability to move her legs following the assault and robbery. Although the degree of the injuries suffered does not increase the charge, it could have a huge impact on the jury. The victim is 68 years old, which will likely make her extremely sympathetic in the eyes of the jury. The more injuries she suffered during the assault, the more likely the jury is to view the defendant in an unfavorable light for assaulting who they perceive as a poor, defenseless little old lady.

It is therefore important to have a medical forensic expert review the victim’s medical records to determine if the injuries she suffered were consistent with the actions taken in the assault. It is also important to review her prior medical records to determine if she has a pre-existing condition that could have caused the nerve pain and bulging disc flare up as a result of the assault, as opposed to being the cause of the injuries. Continue reading

A Chicago man was charged with first-degree murder for the stabbing death of his mother recently in the Southwest Side Chicago home they shared with her husband. The defendant was covered in his mother’s blood and allegedly admitted to stabbing her following an argument.

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Criminal Confessions and the 5th Amendment

The defendant allegedly confessed to stabbing his mother, telling police he did so because he was angry that she constantly put him down and told him to get a girlfriend. His statement to police indicated that he took a knife from the butcher block in the kitchen and replaced it following the killing.

Contrary to what you may think, a confession does not mean the case is a slam-dunk for the prosecution. As I have discussed in prior posts, the 5th Amendment provides criminal suspects protection against self-incrimination. To ensure that right, the police must read a suspect his Miranda rights once he is placed in custody.

Any confession therefore must be carefully scrutinized in light of the Miranda protections. Police actions that may violate the 5th Amendment include:

  • Failure to read the defendant his Miranda rights;
  • Failure to provide an attorney if the defendant requests one;
  • Continuing to interrogate the defendant once he requests an attorney, and;
  • Attempting to talk to the defendant about the crime after he has met with an attorney, and without the attorney’s permission.

Consideration must also be paid to the manner in which the police conducted the interrogation, and all copies of police transcripts or video tapes of the interrogation, particularly of the alleged confession, must be thoroughly reviewed to ensure that the confession was not coerced or made under duress.

If the police violated the 5th Amendment in anyway, or utilized abusive interrogation techniques, the defendant’s confession could be deemed inadmissible in court, and could result in a dismissal or reduction of charges.

Seeking Reduction of Charges in First-Degree Murder

If a review of the circumstances surrounding the defendant’s confession indicate that it will be admissible in court, and if the other evidence in the case tends to show that the defendant’s chances of acquittal in court are slim, then the defense moves from seeking an acquittal or dismissal to obtaining a reduction in charges.

In this case, the defendant had large, visible cuts to his hands and face. A review of the medical records by an independent medical expert is needed to determine whether the wounds to the defendant’s face could have been caused by the kitchen knife, or any other knife in the house. An expert forensic analysis of the bloody knife found in the house is also necessary to determine whether the defendant’s blood is on it. These two facts could be consistent with the victim having attacked the defendant first, which could result in a reduction of charges to manslaughter, second degree murder (for imperfect self-defense, where the belief that the use of force was necessary was unreasonable) or allow the affirmative defense of self-defense to be raised.

Because the murder was allegedly committed because of what the defendant described as belittling behavior by the victim, friends and family must be interviewed to determine the nature of the relationship between the defendant and the victim. If there was a history of emotional and verbal abuse, the argument that evening could have been the proverbial straw that broke the camel’s back and caused the defendant to lash out at his mother over years of abuse. If this were the case, then an argument could be made that the charges should be reduced to second degree murder, since the defendant acted in the heat of passion.

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A Cook County man was arrested last week and charged with felony threats to a police officer, assault and various weapons charges, after a person reported a Facebook post in which he threatened to kill police officers.

Threat to Illinois Police Officer

Under Illinois law a person can be convicted of threatening to harm a police officer, even if no actual attempt to inflict harm was made. However, “the threat must contain specific facts indicative of a unique threat. . .and not a generalized threat of harm.”

In a case such as this, it is important to closely examine the threat that was made to determine if it was specific or general. A specific threat would have to include details that showed the individual making the alleged threat had, at the very least, a loose plan of when, where and how the harm was going to be committed. A general threat would be more along the lines of puffery or letting off steam.

For example, a Facebook post that said, “Death to the police!” or “Those pigs had better hope they never run along my path!” is a general threat. The threat is not aimed at any specific individual and doesn’t give any indication of where, when or how the threat would be carried out. But if the threat said, “Some cops are going to die tonight!” and was accompanied by a photo of the person armed with guns or other weapons, that may be specific enough to indicate an actual threat – the time is specific (tonight) and the photos shows the person has the means to carry out his threat.

Careful examination of the threat is especially important at this particular moment in time. Police across the nation are on high alert after the murders of two New York City police officers, which was done in apparent retaliation for the recent police killings of unarmed black men in Ferguson, Missouri and New York City. Knee-jerk reactions could cause police, and the judge who signed the arrest and/or search warrant, to overreact. But when it comes to a person’s constitutional right to be free from unlawful search and seizure, the adage “better safe than sorry” does not apply.

In addition, it is important to separate post-arrest statements from the initial threat. In this case, statements the defendant allegedly made post-arrest make his threat seem more specific. But post-arrest statements in a threat case cannot be used to bolster the arrest. The threats needed to be specific at the time the arrest was made.

Cook County Search and Seizure

Any arrest or search of a suspect or his home raises immediate concerns regarding whether the police had the appropriate authority to initiate the arrest or search, and whether the arrest and/or search warrant was lawfully obtained.

In order to arrest a person in his home, the police must have an arrest warrant. Issuance of an arrest warrant is based on law enforcement’s reasonable belief that the individual named in the warrant has committed a crime. In order to search a suspect’s home, the police must have a search warrant, which requires a showing of probable cause. The arrest warrant alone is insufficient to conduct a search and obtain evidence, with the exception of the following:

Search incident to arrest: Law enforcement may search any area within the arrestee’s immediate control for weapons or evidence of the crime;

Plain view: Law enforcement may collect any evidence that is within view of the spot where the arrest occurred. For example, if the arrest occurred in the kitchen, they could confiscate any evidence of crime they see sitting in plain view on the dining room table. They could not walk down the hallway and take evidence they see sitting on a bedroom nightstand.

Safety: Police may do a protective sweep of the home if they believe there may be others present, or if the nature of the underlying crime warranted it – for example, it was suspected the arrestee was making bombs, so a check was done for explosives that could detonate and harm others.

A careful review of the arrest and search warrant in this case is necessary to determine whether law enforcement had the appropriate warrants and, if not, whether the search fell within any of the three exceptions. If the police did have the appropriate warrant, it must be determined that they probable cause to obtain the warrants. If the defendant’s Facebook threats were too general to qualify as threats under the law, then the warrants would be invalid, all evidence uncovered in the search would be inadmissible, and the charges would have to be dismissed. Continue reading

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