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U.S. v. Archibald, et. al. — Sixth Circuit Court of Appeals (Michigan, Kentucky, Ohio, Tennessee), July 11, 2012

Questions: (1) Does probable cause to search an apartment go stale when a peace officer waits to get a warrant a few days after the officer has a confidential informant (CI) buy drugs? (2) Is a search warrant invalid if it’s not executed until several days after a magistrate issues it?
 
Quick answers: (1) No, not if the facts and circumstances of the case show that, when the warrant is issued, there is still a fair probability that drugs and other incriminating evidence are located at the place to be searched. (2) Yes, so long as the reason for the delay is reasonable and no circumstances have changed between the time the warrant was issued and its later execution.

8/20/2012

U.S. v. Rashawn Gill — Sixth Circuit Court of Appeals (Michigan, Kentucky, Ohio Tennessee), July 17, 2012

Question: Can a peace officer arrest a suspect if the officer establishes probable cause based solely on information from a confidential informant (CI)?
 
Quick answer: Yes, as long as the CI’s information is corroborated, the officer may arrest the suspect without personally witnessing any crime.

8/20/2012

OPOTA courses help law enforcement satisfy mandatory human trafficking training requirements

Ohio’s new human trafficking law requires peace officers to receive basic and advanced training in handling human trafficking violations.
 
To help law enforcement agencies satisfy the requirement, the Attorney General’s Ohio Peace Officer Training Academy offers courses that assist officers in identifying the crime, recognizing and protecting the rights of victims, and collaborating with non-governmental and social service organizations to help victims.

8/20/2012

eOPOTA course covers use of new OH-1 Crash Report

The Ohio Peace Officer Training Academy (OPOTA) has released OH-1 Crash Report Update on its eOPOTA online training program under an agreement with and support from the Ohio Department of Public Safety.

7/13/2012

City of Wickliffe v. Petway — Eleventh District Court of Appeals (Ashtabula, Geauga, Lake, Portage, and Trumbull counties), June 4, 2012

Question: If a peace officer witnesses a vehicle weaving slightly within its own lane of traffic, does this observation provide probable cause or reasonable suspicion for a traffic stop?

Quick answer: No, more evidence of either a traffic violation or erratic driving is needed to justify a stop.

7/13/2012

De-escalation techniques can be effective with special needs populations

Peace officers are trained to maintain safety when responding to dispatch calls, which sometimes requires more authority and control when a suspect ignores the officers’ verbal commands. However, the typical command and control techniques aren’t the best response with certain subjects. For example, using a more commanding presence with a special needs person in crisis actually may escalate an already-tense situation.

7/13/2012

State v. Broughton — Tenth District Court of Appeals (Franklin County), June 7, 2012

Question: May a peace officer perform a protective sweep in the passenger compartment of a suspect’s car when the suspect is removed from the car for a non-arresting offense?

Quick answer: Yes, if the officer has reasonable suspicion that the suspect is dangerous and would gain immediate control of a weapon upon returning to the vehicle.

7/13/2012

State v. Byrd — Second District Court of Appeals (Champaign, Clark, Darke, Greene, Miami, and Montgomery counties), June 15, 2012

Question: Is an officer’s pat-down constitutional when a suspected gang member is stopped in a high crime area and admits to having marijuana in his pants pocket?

Quick answer: No, not without any particularized suspicion that the suspect is armed or presents a danger to officers.

7/13/2012

State v. Miklas — Seventh District Court of Appeals (Belmont, Carroll, Columbiana, Harrison, Jefferson, Mahoning, Monroe, and Noble counties), June 6, 2012

Question: Is a suspect’s confession involuntary when a peace officer questioning the suspect asks if he’d like to write an apology letter to the victim?

Quick answer: It depends on the totality of the circumstances.

7/13/2012

State v. Robinson — Ninth District Court of Appeals (Lorain, Medina, Summit, and Wayne counties), June 4, 2012

Question: Does a peace officer violate the Fourth Amendment by searching inside a suspect’s pocket or socks without a warrant?

Quick answer: Yes, but only if there are no warrant exceptions that will justify the warrantless search.

7/13/2012

United States v. Collins — Sixth Circuit Court of Appeals (Michigan, Kentucky, Ohio, Tennessee), June 12, 2012

Question: Does a peace officer’s factually accurate statement to a suspect violate the Fifth Amendment as an un-Mirandized interrogation if the suspect responds with an incriminating statement?

Quick answer: No.

7/13/2012

United States v. Jackson — Sixth Circuit Court of Appeals (Michigan, Kentucky, Ohio, and Tennessee), June 19, 2012

Question: Is a peace officer’s inventory search illegal if the officer follows his department’s inventory policy?

Quick answer: No, as long as the policy is well-established and authorizes a search of all interior areas of the vehicle before ordering a tow.

7/13/2012

United States v. Laudermilt — Fourth Circuit Court of Appeals (Maryland, North Carolina, South Carolina, Virginia, West Virginia), May 3, 2012

Question: Is a peace officer justified in conducting a warrantless protective sweep of a home after arresting a suspect inside the home?

Quick answer: Yes, if the officer reasonably believes another individual is inside the home and poses a danger to those on the scene.

7/13/2012

United States v. Stubblefield, et al. — Sixth Circuit Court of Appeals (Michigan, Kentucky, Ohio, Tennessee), June 19, 2012

Question: (1) Does a peace officer’s use of a drug-detection dog prolong the time necessary to complete a traffic stop? (2) Can a dog’s reliability be established so that his positive alert is sufficient probable cause to search? (3) Does a drug-detection dog’s alert allow a peace officer to search anywhere in the vehicle? (4) May a peace officer arrest a suspect based on what’s discovered during the search, even if the evidence has no relation to the drug-detection dog’s alert?

Quick answer: (1) No, in most cases, but it also depends on the facts and circumstances of the traffic stop. (2) Yes, an officer’s testimony as to a dog’s training and certification may establish the reliability of the dog. (3) Yes, under current federal law, a drug-detection dog’s alert provides probable cause to search every part of the vehicle and all containers within it. (4) Yes, if the officer has knowledge and reasonably trustworthy information to believe that the suspect has committed a crime.

7/13/2012

United States v. Williams —Second Circuit Court of Appeals (Connecticut, New York, Vermont), May 17, 2012

Question: Does a peace officer violate the Fifth Amendment when he briefly questions a suspect on the scene and later gives Miranda warnings before questioning at the officer’s station?

Quick answer: It depends on the totality of the evidence surrounding the questioning.

7/13/2012

Cell phones: A ‘gold mine’ for criminal investigations

It’s easy to understand why cell phones are commonly used in drug-related offenses. But with technology advancing so quickly, criminals are able to use smart phones to commit more complex crimes such as elaborate money laundering and human trafficking schemes. And, of course, they’re the primary tool used in sexting and cyber stalking.

6/14/2012

Training offers insight into active shooter situations

A new Ohio Peace Officer Training Academy (OPOTA) course is designed to give law enforcement, prosecutors, dispatchers, and school teachers and administrators insight into the thoughts and actions of active school shooters before they commit their crimes. OPOTA will offer the Profile of an Active Shooter course free of charge throughout the state in October and November.
 

6/14/2012

United States v. Shrader — Fourth Circuit Court of Appeals (Maryland, North Carolina, South Carolina, Virginia, West Virginia), April 4, 2012

Question: Can a co-tenant give consent to search a shared home even though the suspect has previously refused consent?
 
Quick answer: Yes. If the suspect is not physically present to dispute the consent, a co-tenant may subsequently consent to a search of the premises.

6/14/2012

United States v. Burgard — Seventh Circuit Court of Appeals (Illinois, Indiana, Wisconsin), April 2, 2012

Question: Did police violate the Fourth Amendment when they waited six days before getting a warrant to search a suspect’s lawfully seized cell phone?
 
Quick answer: No, but only because there were legitimate reasons for the delay.

6/14/2012

Phillips v. Community Insurance Corp. — Seventh Circuit Court of Appeals (Illinois, Indiana, Wisconsin), April 27, 2012

Question: Did officers use excessive force when they fired an SL6 riot gun four times at a non-resisting, intoxicated suspect? 
 
Quick answer: Yes, so they are not entitled to qualified immunity.

6/14/2012

United States v. Ramirez — Eighth Circuit Court of Appeals (Arkansas, Iowa, Minnesota, Missouri, Nebraska, North Dakota, and South Dakota), April 26, 2012

Question: Is an officer’s warrantless entry into a hotel room justified by exigent circumstances if he believes that evidence will be destroyed?
 
Quick answer: No, not without actual proof that an exigency exists.

6/14/2012

State v. Miller — Fourth District Court of Appeals (Adams, Athens, Gallia, Highland, Hocking, Jackson, Lawrence, Meigs, Pickaway, Pike, Ross, Scioto, Vinton, and Washington counties), April 17, 2012

Question: (1) Must a suspect’s consent to a search be explicit? (2) Must a peace officer inform a suspect that he has a right to refuse consent?
 
Quick answer: (1) No. A suspect’s consent may be implied by his conduct. (2) No. An individual doesn’t need to be aware of his right to refuse consent to a search.

6/14/2012

State v. Burnap — Fifth District Court of Appeals (Ashland, Coshocton, Delaware, Fairfield, Guernsey, Holmes, Knox, Licking, Morgan, Morrow, Muskingum, Perry, Richland, Stark, and Tuscarawas counties)

Question: Can a peace officer solely rely on a citizen informant’s tip as the reasonable suspicion to stop a possible drunk driver?
 
Quick answer: No, not when the citizen informant doesn’t specifically describe what he has observed from the “drunk” driver.

6/14/2012

State v. Clark — Eighth District Court of Appeals (Cuyahoga County), May 10, 2012

Question: Is consent to search voluntarily given when it’s in the presence of numerous peace officers during a “knock and talk”?
 
Quick answer: Probably not.

6/14/2012

State v. Jackson — Eleventh District Court of Appeals (Ashtabula, Geauga, Lake, Portage, and Trumbull counties), May 14, 2012

Question: (1) May peace officers order a driver to get out of a lawfully detained vehicle without additional reasonable suspicion or probable cause? (2) Does on-scene investigative questioning trigger a suspect’s Fifth Amendment Miranda rights?
 
Quick answer: (1) Yes. (2) No.
 

6/14/2012
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