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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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    Justice Department Findings in Regards to Illegal Immigrants

    http://www.usdoj.gov/oig/reports/OJP/a0707/final.pdf
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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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    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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    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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    Trial to Decide if 1st Grader is Fully Aware to Assume Risk Monkey Bars Claim Another Victim

    A jury should decide whether a six-year-old assumed the risk of injury when he fell off a piece of school playground equipment and was injured, the Supreme Court of New York has ruled. The plaintiff, a first-grader, was injured in October 2001 when he fell from his school’s monkey bars during recess. The pupil was one of 25-30 first-graders on 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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    Police Involvement Does Not Always Invalidate Search

    An issue that is often raised in school search cases is the question as to what level of police involvement will require that a search be supported by probable cause rather than the reasonable suspicion standard allowed for school officials. A case on point was decided by the Superior Court of Pennsylvania recently. In the Interest of A.D., 844 A.2d 20 ...
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    U.S. Supreme Court to Decide Privacy Interests of Passenger

    You may also find this article on the web at http://www.patc.com/weeklyarticles/passenger.shtml The United States Supreme Court is scheduled to hear oral argument in April on another case impacting law enforcement operations. *1 The case concerns whether a passenger in a vehicle which has been unlawfully stopped can challenge the basis of the stop when evidence is discovered relative to the passenger. ...
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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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    State Law May Impact Claims Based on Pursuits

    The law regarding the liability, under state tort claims, against an entity and public officers varies from state to state. Law enforcement officers are protected by various immunities under state laws. These immunities are not limitless shields but instead provide limited protection for officers and the agencies they work for. Many states limit the liability of officers when they are undertaking ...
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    Preparing a Defense in Law Enforcement Litigation: A Formula for Law Enforcement

    Any significant law enforcement event has the potential to develop in a claim made against the agency and the officers involved. The likelihood of a lawsuit is enhanced when individuals involved in the event are injured or claim a violation of their rights at the outset. Depending upon the nature of the event and the public interest involved, the media may ...
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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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    US Supreme Ct Anticipatory Search Warrent United States v. Grubbs

    United States Supreme Court: Anticipatory Search Warrant Valid Though Triggering Event Not Included in Warrant The United States Supreme Court held that an anticipatory search warrant, that described the triggering event for execution in the affidavit, but not the warrant or the attached schedules that were given to the suspect at the residence, still met the particularity requirement of the 4th ...
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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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    Presence of SRO Does Not Invalidate Interrogation

    J.D. v. Commonwealth of Virginia, 2004 Va. App. LEXIS 31 (Va. Ct. App. 2004). Following a clear trend the Court of Appeals of Virginia recently ruled that the presence of a School Resource Officer while a school official conducts an interrogation does not invalidate the interrogation. J.D. was identified as a possible suspect in some thefts occurring at his school. J.D. ...
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    Shooting At Non-Threatening Fleeing Vehicle May Violate 4th Amendment

    In Flores v. City of Palacios and Officer Kalina, 381 F.3d 391 (5th Cir. 2004), the United States Court of Appeal for the 5th Circuit considered a case where an officer shot at a vehicle that refused to stop upon his command. Officer Kalina was on patrol when he shined his spotlight toward a vehicle that was parked on the wrong ...
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    Unreasonable Frisk May Lead to Liability

    In Terry v. Ohio, 392 U.S. 1 (1968), the United States Supreme Court authorized police officers to stop and detain individuals where the officer had reasonable suspicion (some facts and circumstance but less than probable cause) to believe that the person to be stopped was involved in criminal activity. Officers were authorized to use force, short of deadly force to accomplish ...
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    Presence of SRO Does Not Invalidate Interrogation

    J.D. v. Commonwealth of Virginia, 2004 Va. App. LEXIS 31 (Va. Ct. App. 2004). Following a clear trend the Court of Appeals of Virginia recently ruled that the presence of a School Resource Officer while a school official conducts an interrogation does not invalidate the interrogation. J.D. was identified as a possible suspect in some thefts occurring at his school. J.D. ...
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