Eighth Circuit Upholds Onlooker’s Right To Observe Police Activity
Onlookers have a right to observe police-citizen interactions at a distance, and an onlooker’s refusal to provide his full social security number does not create a basis for an officer to detain him.
Eleventh Circuit Declines To Extend Exclusionary Rule To Supervised Release Revocation Proceedings
On March 15, 2016, Jeffery Hill was released from prison under conditions and supervision.
Unauthorized Alien Ability To Claim Ineffective Assistance Of Counsel, Arizona Petitions Supreme Court To Decide
The Arizona Attorney General recently petitioned the U.S. Supreme Court to decide that an unauthorized alien is categorically barred from establishing an ineffective assistance of counsel claim based on erroneous advice regarding the immigration consequences of a plea agreement.
D.C. Circuit: No Requirement To Bargain On CBP Performance Appraisal Changes
The National Treasury Employees Union appealed the Federal Labor Relations Authority’s denial of its negotiability petition related to changes in the number of different possible rating levels for its members at U.S. Customs and Border Protection.
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.
Supreme Court Again Considering Bivens Viability In Cross-Border Shooting Case
The U.S. Supreme Court is set to decide Hernandez v. Mesa for a second time.
Ban On ‘Inducing’ Illegal Immigration Before Supreme Court
Whether the criminal prohibition against encouraging or inducing illegal immigration for financial gain violates the First Amendment will be determined by the U.S. Supreme Court this term.
Fifth Circuit: Probable Cause Is the Ultimate Question When Applying Franks Analysis in a Civil Suit Claiming False Arrest
While Leonardo Ortega was closing a Subway shop, two masked men entered. One aimed a gun at Ortega and the other stole cash from the register. A struggle ensued, and Ortega was shot and pronounced dead when he arrived at the hospital.
‘D.C. Sniper’ Argues to Supreme Court His Sentence Unconstitutional
Convicted “D.C. sniper” Lee Boyd Malvo’s appeal of his sentence to life in prison without parole was argued before the U.S. Supreme Court this week.
Federal Circuit: Cadet Service Cannot Help Satisfy Five-Year FERS Service Requirement
A political appointee retired from federal service after almost four years of civilian service, relying on advice from a human resources official that he could “buy back” time spent as a cadet at West Point and credit it towards the five years of civilian service required to qualify for a FERS retirement annuity. When OPM found that he was ineligible for an annuity, he appealed to the Merit Systems Protection Board, which affirmed OPM’s decision. The employee appealed. On October 2, 2019, the United States Court of Appeals for the Federal Circuit affirmed the Board’s decision.
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.
Sixth Circuit: Qualified Immunity Not Granted to Officers Who Allegedly Falsified Charges
January 14, 2016, was Terry Parnell’s birthday. That evening, he was celebrating with his fiancée, Nicole Cann, at her home in Detroit. That evening, Cann wanted to practice firing a legally purchased handgun, and she went out to her front porch and fired several practice shots at an abandoned home.
First Circuit: No Need to Correctly Label Legal Theory for OSC Exhaustion
An ICE Supervisory Special Agent delivered a document to a colleague at the direction of his supervisor, the Assistant Special Agent in Charge. The colleague (a Special Agent) later used the document in support of his own whistleblower case against the Agency. After the Agency learned of the Supervisory Special Agent’s involvement in his colleague’s appeal, he was not selected for promotion, and received a lower-than-normal performance appraisal. He then filed a complaint with the Office of Special Counsel, alleging that the agency retaliated against him for providing information to his colleague that was later used in his colleague’s appeal.
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.
Before Supreme Court: Meaning of ‘Attempt’ to Violate Controlled Substances Act
Whether the mere offer to buy or sell a controlled substance can, by itself, constitute the crime of an “attempt” to violate the Controlled Substances Act (CSA) is currently on petition for certiorari to the U.S. Supreme Court.
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.
Failure to Obtain Anticipatory Search Warrant Does Not Invalidate Search Under Exigent Circumstances, Ninth Circuit Finds
On August 4, 2015, the United States Postal Inspection Service in Honolulu executed a search warrant and found approximately six pounds of methamphetamine in a package from Las Vegas, addressed to Bryant Kazuyoshi Iwai’s condominium. The next day DEA agents obtained a second warrant to track a controlled delivery of the package to Iwai’s building, with a GPS tracking device that would activate a rapid beeping signal when the package was opened.
D.C. Circuit: Unions Must Use FLRA to Challenge Trump’s Fed Workforce Executive Orders
After the president issued three executive orders regarding relations between the federal government and its employees, several federal employee unions filed lawsuits in district court to challenge provisions in those orders. Those suits were consolidated at the district court in June 2018. In its August 2018 decision, the district court found several provisions in the executive orders unlawful, and ordered agencies to cease implementation of those provisions. The government appealed the district court decision, and on July 16, 2019, the United States Court of Appeals for the D.C. Circuit found that the district court lacked jurisdiction to hear the unions’ claims, and vacated the district court judgment.
Ninth Circuit: Law Enforcement Cannot Rely on a Search Warrant to Target Individuals for Detention Without Individualized Reasonable Suspicion
Recently, the Ninth Circuit held that law enforcement cannot detain incident to the execution of a search warrant when the purpose of the search is to detain, interrogate, and arrest a large number of individuals without individualized reasonable suspicion.
‘Separate Sovereigns Doctrine’ Upheld by Supreme Court
The Supreme Court ruled this week on Gamble v. United States, first reported in FedAgent in October 2018.