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    License to Use Caution with Vehicle Pursuits

    Many police pursuit proponents read with eagerness of the U.S. Supreme Court’s recent case involving law enforcement chases. The 2007 case, Scott v. Harris was interpreted by many road rangers as giving more latitude to the officer pursuing the miscreants of the motorways. Actually the ruling should be examined within the scope of it two points. It also serves as a ...
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    Thanksgiving In Spite Of

    Hello, and welcome once again to the November edition of the Chaplain’s Corner. What a month this past one has been. I had a second throat surgery (first one was 20 May of this year), was on total voice rest for almost 4 weeks and was off work for nearly 5 weeks all told. We attended a LODD funeral three days ...
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    Reducing Liability by Subscribing to the Law Enforcement Legal & Risk Management Update

    The Law Enforcement Risk Management & Legal Update is a new periodical that provides timely updates on the law and trends impacting the law enforcement profession. The focus of this bi-monthly subscription service is the critical tasks that create liability for officers and their agencies. In addition to case summaries the reporter also includes a roll-call training section to be used ...
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    Officers May Rely on Information Provided By School Officials

    Many times police officers assigned to schools or police officers that are called to schools must make decisions regarding arrest based upon information provided by school officials. A recent case decided by a federal court in New York reiterated that police officers may rely upon the information provided by school officials in establishing probable cause to arrest. Foy v. City of ...
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    Supervisor Liable for Failure to Provide Medical Care?

    In a case with a fact pattern similar to Canton v. Harris, 489 U.S. 378 (1989), the United States Court of Appeal for the 6th Circuit concluded that a police supervisor was not entitled to summary judgment or qualified immunity where a woman in police custody had died. The case, Carter v. City of Detroit, 2005 U.S. App. LEXIS 9717 (6th ...
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    Training/Documentation “Major Lesson Plan”

    As part of the Liability and Risk Management Institute’s continued effort to further manage the risk and reduce financial losses through lawsuits, each edition of the legal update will include a major lesson plan. This major lesson plan may be used as a method to conduct and document training. How does it work? Supervisors are provided with the legal update for ...
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    Learning Concepts

    With the vast training styles available in the world, it has become a common saying that the only one concept any two dog trainers can agree on is what the third one is doing wrong. Even so, regardless of the training techniques used by today’s trainers, most have some degree of success. Even in the last twenty years the concepts of ...
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    When Suspect is NOT in Custody, Seibert Analysis is NOT Needed

    U.S. v. Courtney, 463 F.3d 333 (5th Cir. 2006) Cherie Marie Courtney testified falsely at the trial of her boyfriend, Shawn Kilgarlin. Two EPA Special Agents conducted two interviews with Courtney. A year later she was indicted, arrested and Mirandized. She waived her rights and spoke with the Agents. She again made incriminating statements similar to her prior statements. At a ...
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    Retention of ID During a Consensual Encounter

    Golphin v. Florida, No. SC03-554 (December 14, 2006) The Supreme Court of Florida recently decided an important case regarding consensual encounters. In Golphin v. Florida , two police officers were on patrol in an area of Daytona Beach that is known for prostitution and narcotics traffic. The police officers were specifically in that area to conduct field interviews with individuals in ...
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    The Shocking Truths about Lightning Deaths

    In the aftermath of a severe mid-summer thunderstorm, a rookie police officer is dispatched to the scene of a dead body. A citizen walking his dog has discovered the corpse of a young adult female in some bushes near a sidewalk. The woman appears to have been beaten and her clothing violently torn. The young officer believes he has encountered ...
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    United States Supreme CourtSummary of Law Enforcement Cases 2004-2005 Term

    United States Supreme Court Summary of Law Enforcement Cases 2004-2005 Term Each term, the United States Supreme Court decides cases having a direct impact on various aspects of law enforcement operations. During the 2004-2005 term, the Court decided 5 such cases touching on day to day operations in law enforcement. These cases have been detailed in the legal update as they ...
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    U.S. Court of Appeals 8th Circuit and Federal Liability forEmergency Vehicle Operation

    An area where few federal lawsuits have occurred has been where a collision occurs at the result of a police officer’s emergency vehicle response to an in-progress radio call. A new case from the United States Court of Appeal for the 8th Circuit may expose public safety agencies to further liability in federal court based upon non-pursuit emergency vehicle operation. In ...
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    Overview of Police Liability

    While police officers may believe that they will be exposed to liability for all of their actions, both proper and improper, the fact of the matter is that most courts have avoided second-guessing police actions and have only sanctioned the most egregious conduct. There are various levels of liability that may exist when an officer’s actions are deemed improper. The purpose ...
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    New Year and Paintbrushes

    Hello, and welcome to the Chaplain’s Corner 2010. New Year’s 2010! Wow. I can still remember back in high school when I thought the year 2000 was so far in the future that it would never get here. (I say that every year, don’t I?) New Year and Paintbrushes. Now, I bet there’s at least one person out there who’s wondering ...
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    The Law of Citizen Contacts and Stop and Frisk

    On a daily basis police officers have contacts with citizens that are consensual and thus do not implicate the Fourth Amendment. These contacts do not require the police to have any level of suspicion to justify the contact. Since police do not justify the stop based on some level of suspicion, the police have no authority to force a non-willing citizen ...
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    Training at the Speed of Knots

    With the recent updates in funding in Homeland Security, one can only help wonder how evenly the funds will be distributed. Currently upgrade to the maritime port security initiative have stepped up with awesome and new technology however, we must begin to prepare for old history that tends to show itself over again. In this day in age, the piracy in ...
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    Money Laundering Control Act

    § 1956. Laundering of monetary instruments (a) (1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity— (A) (i) with the intent to promote the carrying on of specified unlawful activity; or ...
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    The Subject Specific Interview Approach

    In recent years several behavioral science experts have focused their research efforts on reviewing hundreds of investigative interviews and interrogations. There have been two goals of some of these studies. One has been to determine how successful the interviewers are at accurately identifying and analyzing the behavioral signs of deception. The second has been to gain greater insight into the investigative ...
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    Use of Deadly ForcePre-Shooting Events Impacting Reasonableness of Shooting

    An on-going issue in deadly force cases is how courts will review the totality of circumstances surrounding the shooting and how officer tactics and actions before the shooting may have an impact on the reasonableness of the use of deadly force. Some of the federal circuits view the “totality of circumstances” as only that moment in time where the officer pulls ...
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    The Subject Specific Interview Approach

    In recent years several behavioral science experts have focused their research efforts on reviewing hundreds of investigative interviews and interrogations. There have been two goals of some of these studies. One has been to determine how successful the interviewers are at accurately identifying and analyzing the behavioral signs of deception. The second has been to gain greater insight into the investigative ...
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