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    Use of Deadly Force Pre-Shooting Conduct and the 21 Foot Rule

    A circumstance that officers often face is the suicidal individual who, in essence, holds him or herself hostage. These are difficult cases. While such cases require a police response, officers sometimes are caught between a rock and hard place. Much has been written about the concept of “suicide by cop” but the fact remains that officers are often called to deal ...
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    Use of Flash-Bang May Constitute Excessive Force

    In Boyd v. Benton County; City of Corvallis et al. 374 F.3d 773 (9th Cir. 2004), the United States Court of Appeal for the 9th Circuit held that the use of a flash-bang while executing a warrant may constitute excessive force under the 4th Amendment. The court then granted the involved officers qualified immunity because the law was not clearly established ...
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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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    Use of Force-Policy and Training Considerations

    The law enforcement community has been scrutinized and criticized on a regular basis for incidents involving use of force. Perhaps part of the lack of understanding on police use of force comes from the fact that most people get their perspective on police use of force from television. The reality of police use of force is that it is not the ...
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    Use of Force: TASER

    Over the past few years, the use of Tasers (electronic restraining/compliance device) has become more common among law enforcement agencies nationwide. As the use of Tasers becomes more prevalent, law enforcement agencies can expect claims to be made regarding their use. As with any use of force, courts will look at three factors in determining if a particular use of force ...
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    Vehicle Checkpoints

    Over the past decade the United States Supreme Court has decided three cases dealing with law enforcement checkpoints involving car stops by police officers without individualized suspicion to believe that the operator of the vehicle had done anything wrong. In Michigan v. Sitz, 496 U.S. 444 (1990), the Court approved of Sobriety Checkpoints where the police were acting pursuant to set ...
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    Hidden Compartment in Motor Vehicle Can Provide Probable Cause for Search

    United States v. Concepcion-Ledesma, 447 F.3d 1307 (10th Cir. 2006) Just the Facts… On May 16, 2006 the 10th Circuit Court of Appeals, in the above case, held that the presence of a hidden compartment in vehicle, taken with the totality of the circumstances, provides probable cause for a warrantless search. In this case, a Kansas State Trooper observed a group ...
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    Warrantless Searches of Motor Vehicles

    Often questions arise as to whether a police officer needs a search warrant in order to search a motor vehicle. Fortunately, the Supreme Court of the United States has a fairly extensive body of law commonly called the “automobile exception” or the Carroll Doctrine which gives clear direction to police officers on this topic. However, individual states, in interpreting their state ...
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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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    Witnesses: A critical element in administrative investigations

    When your law enforcement agency conducts an administrative investigation you usually have a complainant and your agency employee. Frequently, the complainant has a witness or two. Your employee often has other agency employees, such as a partner or back-up officer, supervisor and the dispatcher. Other witnesses with little or no allegiance to either the complainant or employee are commonly referred to ...
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    USA PATRIOT Act

    HR 3162 RDS 107th CONGRESS 1st Session H. R. 3162 IN THE SENATE OF THE UNITED STATES October 24, 2001 Received -------------------------------------------------------------------------------- AN ACT To deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and for other purposes. Be it enacted by the Senate and House of Representatives of the United ...
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    THE FREEDOM OF INFORMATION ACT

    5 U.S.C. § 552 As Amended in 2002 § 552. Public information; agency rules, opinions, orders, records, and proceedings (a) Each agency shall make available to the public information as follows: (1) Each agency shall separately state and currently publish in the Federal Register for the guidance of the public-- (A) descriptions of its central and field organization and the established ...
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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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    Justice Department Findings in Regards to Illegal Immigrants

    http://www.usdoj.gov/oig/reports/OJP/a0707/final.pdf
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    Immigration and Nationality Act

    The Immigration and Nationality Act, or INA, was created in 1952. Before the INA, a variety of statutes governed immigration law but were not organized in one location. The McCarran-Walter bill of 1952, Public Law No. 82-414, collected and codified many existing provisions and reorganized the structure of immigration law. The Act has been amended many times over the years, but ...
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    Electronic Communications Privacy Act

    2701. Unlawful access to stored communications (a) Offense.— Except as provided in subsection (c) of this section whoever— (1) intentionally accesses without authorization a facility through which an electronic communication service is provided; or (2) intentionally exceeds an authorization to access that facility; and thereby obtains, alters, or prevents authorized access to a wire or electronic communication while it is in ...
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