Same Results; Different Reasoning

Last November, I wrote a blog about how the Fourth Amendment is losing its meaning.   One of the examples I had used was the case of United States v. Jones.  The facts of the case are as follows:   Antoine Jones and Lawrence Maynard were business partners.  In 2004, both were suspected of being involved in drug trafficking, so the FBI attached a Global Positioning System (GPS) to the Jeep that Jones drove – his wife’s.  A federal judge had issued a warrant to attach the GPS to Jones’ vehicle, but the judge limited the warrant to the District of Columbia and for a specific ten-day period.  FBI agents didn’t get around to installing the GPS device until the 11th day, and then they attached it to the Jeep while it was parked in a public parking lot in Maryland.

This case involves the question of 1) whether the warrantless use of a tracking device (GPS) on a vehicle to monitor its movements on public streets violates the Fourth Amendment, and 2) whether the government violated Jones’ Fourth Amendment rights by attaching the GPS tracking device to his vehicle without seeking a valid warrant and without his consent.  At the time of the posting, the United States Supreme Court was hearing oral arguments.

On January 23, the Court handed down its decision.  Yes, “the Government physically occupied private proper­ty for the purpose of obtaining information. [The Court has] no doubt that such a physical intrusion would have been considered a “search” within the meaning of the Fourth Amendment when it was adopted.”  Justice Scalia, the self-appointed historian of the Bench, went on to justify the decision by using case law on trespass as old as the country.  But Justice Stotomayor explained it best in her concurrence:  “[T]he Gov­ernment installed a Global Positioning System (GPS) tracking device on respondent Antoine Jones’ Jeep without a valid warrant and without Jones’ consent, then used that device to monitor the Jeep’s movements over the course of four weeks. The Government usurped Jones’ property for the purpose of conducting surveillance on him, thereby invading privacy interests long afforded, and undoubtedly entitled to, Fourth Amendment protection.”

Stotomayor used a different reasoning than Scalia to come to the same conclusion.  Citing People v. Weaver, 12 N. Y. 3d 433, 441–442, 909 N. E. 2d 1195, 1199 (2009), she noted that the GPS will go far beyond providing the government with information that will use as evidence; it will also include “(‘trips to the psychiatrist, the plastic surgeon, the abortion clinic, the AIDS treatment center, the strip club, the criminal defense attorney, the by-the-hour motel, the union meet­ing, the mosque, synagogue or church, the gay bar and on and on’)”.  Justice Stotomayor pointed out that she “would also consider the appropriateness of entrusting to the Executive, in the absence of any over­sight from a coordinate branch, a tool so amenable to misuse, especially in light of the Fourth Amendment’s goal to curb arbitrary exercises of police power to and prevent “a too permeating police surveillance.”  We can agree with that!

Both the majority and Stotomayor criticized Justice Alito’s concurrence.  Alito’s opinion was well-thought out and brought technology into the frame of the argument.  However, he lost me also when he began to compare this situation with tort law and then suggested that this matter be taken up by Congress and the states.  “A legislative body is well situ­ated to gauge changing public attitudes, to draw detailed lines, and to balance privacy and public safety in a com­prehensive way.”  That statement makes me think that Justice Alito doesn’t see the magnitude of the Fourth Amendment violation.  I’ve seen legislative bodies attempt to comply with constitutional questions.  It isn’t pretty.

In any case (no pun intended), the Court came to correct conclusion.  We can sigh a bit, smile, and know that some fragment of the Fourth Amendment remains – for now.

Posted in Criminal Justice, Issues | Tagged , , , , , , , , | 2 Comments

What Happened to Our Fourth Amendment?

This is a short read, and there’s not a lot of legalese in the opinion.

http://www.supremecourt.gov/opinions/11pdf/11-208.pdf

The Fourth Amendment to our Constitution has been watered down considerably over the decades.  It’s difficult to imagine that a thought process went from patrol officer to U.S. Supreme Court Justice in the time it takes for lightning to flash.  Can you find the quote that should have overturned the district court’s ruling?

Hint:  “I’m going to get my husband.”

Posted in Fairness, Issues | Tagged , , | 5 Comments

“Lead Is Poison Coalition: Ammunition Myth vs. Reality”

Myth:  The DNR overstepped its bounds in attempting to prohibit the use of lead shot.

Reality:  It was not the Department that filed the Notice of Intended Action, but the Natural Resources Commission.  “Except as otherwise provided by law, the commission shall: a. Establish policy and adopt rules, pursuant to chapter 17A. . . [and the] commission may adopt rules for the taking and possession of migratory birds which are subject to the federal “Migratory Bird Treaty Act” and “Migratory Bird Stamp Hunting Act” during the time and in the manner permitted under those federal Acts.”

The NRC has introduced similar rules in the past without objection.  See IAC r. 571—Chapter 92, particularly subrule 92.3, which requires nontoxic shot for migratory game birds.

Myth:  Steel shot costs twice as much as lead shot.

Reality:  In April, 2011, Winchester 12 gauge #7 steel shot cost $5.97 a box at a Carroll, Iowa Wal-Mart.  In the same aisle was a Winchester 12 gauge #7 ½ lead shot for the same price – $5.97 per box.  Both boxes contained shells that were 2 ¾ inches, 1180 to 1200 FPS.  The lead shot was 2 ¾ dram while the steel shot was 3 dram.  The price and availability of alternative shot is becoming more in tune to demand.

Myth:  This rule was adopted at the last minute and the Commission tried to sneak it through.

Reality:  The Natural Resource Commission was discussing this issue at every meeting (monthly) going back to late 2010.  Unlike the Iowa Legislature that used a sneaky maneuver within a 24-hour period to instantly change a bill about raccoon hunting into “mourning dove” hunting.  The Administrative Rules Review Committee was displeased with the prohibition on lead shot, but did nothing to nullify the portion of the rule incorporating the “Eurasian collared-dove”, which was added to the intended action at the same time and in the same manner as the lead shot prohibition.  There is nothing sneaky about it.  The Commission responded to public comments, which is exactly what it is supposed to do.

Myth:  Non-toxic shot is not as accurate.

Reality:  This is an opinion.  There is no scientific study that proves this.

Myth:  Steel shot is harder on the guns than lead shot.

Reality:  It is possible that barrel damage may occur if the hunter is using an older gun or using a really tight choke.  Use a more open choke for steel.  One suggestion is to “change to an improved cylinder or skeet choke.”  “Non-toxic shot is now also available for safe use in vintage and older shotguns (Cabela’s 2008)” Citing Tranel, M.A., AND R. O. Kimmel.  2009.  Minnesota Department of Natural Resources Study, Impacts of Lead Ammunition on Wildlife, the Environment and Human Health – A Literature Review and Implications for Minnesota.” P. 9.

Myth:  These anti-lead people are trying to outlaw hunting.

Reality:  Lead Is Poison Coalition is an unincorporated nonprofit organization that includes many hunters.  LIP-C is concerned about our future, our environment, public health, and our wildlife and humans.

Myth:  I’ve never seen so many eagles.  Lead is not a threat to raptors and scavengers.

Reality:  Lead is toxic; lead kills eagles, vultures, hawks, and other raptors.  It’s easily preventable by using alternative shot.  http://www.startribune.com/local/137358413.html

Myth:  There are no scientific studies that lead is a problem to the environment, humans, or wildlife.  If they do exist, the studies are 15 to 20 years old.

Reality:  All the scientific studies you can imagine are included in a Minnesota Department of Natural Resources Study, “Impacts of Lead Ammunition on Wildlife, the Environment and Human Health – A Literature Review and Implications for Minnesota”, published recently (2009).  http://www.leadispoison.com/uploads/307Tranel.pdf  “The literature review includes more than 500 citations on lead and non-toxic ammunition-related issues worldwide.”  Another recent and excellent source of scientific data comes from the Oklahoma cooperative Extension Service, a Division of Agricultural Sciences and Natural Resources at Oklahoma State University.   http://pods.dasnr.okstate.edu/docushare/dsweb/Get/Document-7144/NREM-9015web.pdf

Myth:  Steel shot will only maim birds and make them suffer.

Reality:  A study by J. H. Schulz, et al., [2006b.  “Will Mourning Dove crippling rates increase with nontoxic-shot regulations?”  Wildlife Society Bulletin 34(3), 861-864] “evaluated crippling rates in waterfowl prior to and following implementation of non-toxic shot regulations in the US.  They found that, “after a five-year phase-in-period, crippling rates for ducks and geese were lower after non-toxic shot restrictions were implemented.”  Tranel, et. al., P. 9.

 

Posted in Fairness, Issues | Tagged , , , , , , | Leave a comment

A Bloody Mess

“Something is rotten in the state of Denmark.”  And possibly, in Iowa.

The Shakespearean quote was a reference to the political hierarchy in Denmark.  Not all was well there, as Marcellus notes in Hamlet.  There is something strange going on with the political hierarchy in Iowa, as well.

Why is it that a simple issue of protecting the health, safety, and welfare of the state’s citizens has taken a back seat to a group of special interests who claim to want nothing more than to save a couple of dollars?

Lead shot has been banned as a means of take for waterfowl by the federal government since 1991.  Iowa had the foresight to make that ban in 1987.

As we’ve stated before, lead is poison!  It has been banned in gasoline, pipes for plumbing, paint, wheel weights, and several other items.  Yet, a small vocal group of hunters claim that alternative shot will be costly and hard to find.  That isn’t the case.  But they seem to be controlling the discussion, and that isn’t right.

Once again, Iowa’s NRC took a courageous step to implement a sensible measure before it is enacted by the federal government.  After the Iowa General Assembly passed a bill (Senate File 464) that added the species “mourning doves” to a law setting the season dates, bag and possession limits, shooting hours, and areas open to hunting of certain game birds, the NRC did its job as directed.  The NRC was expected to pass regulations pertaining to the management of that season.  This is where things get messy.

Part of Senate File 464 (SF 464) directs the Commission to establish certain criteria to comply with the law through the rulemaking process.  The NRC proceeded to set the bag and possession limits, shooting hours, and areas open to hunting doves.  It also added the Eurasian collared-dove to the list of species that can be taken and added a requirement that nontoxic shot must be used.  The NRC performed this task according to “its authority in Iowa Code section 481A.38 (1) to regulate the method and means of hunting and in response to public comment.”

The minutes of the July 14, 2011 meeting in which the NRC unanimously approved the addition of prohibiting lead shot has mysteriously disappeared from its website.  Clicking on the link for the minutes will give you a “404 – Missing Page” error.  If you would like to have a copy you may contact us and we’ll email a copy to you.

Section 1 of Article III of Iowa’s Constitution states:  “The powers of the government of Iowa shall be divided into three separate departments – the legislative, the executive, and the judicial:  and no person charged with the exercise of powers properly belonging to one of these departments shall exercise any function appertaining to either of the others, except in cases hereinafter expressly directed or permitted.”

Section 40 of that same Article states:  “The general assembly may nullify an adopted administrative rule of a state agency by the passage of a resolution by a majority of all of the members of each house of the general assembly.”

Somewhere in between those two constitutional provisions there is a minor little detail that appears to be unnoticed or ignored.  An executive branch agency cannot make a rule that goes beyond the authority it was granted in an enabling statute.  There are several references in the Iowa Code that grant the NRC the authority to determine the means of take, which would comply with the enabling act.  But there is no authority to add a new species to the list of game birds because the Legislature specifically passed a law allowing for the hunting of “mourning doves.”  Which of these measures do you suppose the Legislature wants to attack?

In September of 2011, the Legislative Administrative Rules Review Committee [ARRC] moved to strike the final sentence in a Natural Resources Commission intended action (administrative rule), which stated that “No person shall take a mourning dove or Eurasian collared-dove on any land or water of the state of Iowa while having in one’s possession any shot other than nontoxic approved by the United States Fish and Wildlife Service.”  The reason for this action was “based on procedural/process grounds.”  Senator Merlin Bartz, a member of the ARRC, “expressed concern that the change from the notice of intended action [adding the prohibition on the use of lead shot] may be outside the scope of the original rule making and may therefore be a violation of Iowa Code chapter 17A.”  But there was little attention to the fact that the Eurasian collared-dove was also a change from the original intended action.  Rep. Dawn Pettengill, the ARRC vice-chair, shared Sen. Bartz’s concern about going beyond the scope of the Commission’s authority, but also brought attention to the problem of including the Eurasian collared-dove as a bird that was not a part of the legislative bill.  Her concerns were not considered in the eventual motion and vote of the ARRC.

In order to get the dove hunting bill enacted, the legislative process had to be circumvented (that story is archived here)  Now, here comes a committee of the Legislature scolding an agency for circumventing the rules process, when the agency was doing what it believed was the responsibility and authority of the agency.  During the recent January ARRC meeting, Senator Jack Kibbie made the point that the original bill shunned the system, and now the resolution will not go through the subcommittee or the committee process; it goes directly to the floor of each chamber.  He also iterated that the Committee should stop introducing resolutions to nullify actions of agencies.  But he voted to approve the resolution.

The Iowa Supreme Court has said that the “rules would be beyond the scope of the delegation if they are at variance with the enabling act or if they amend or nullify legislative intent. Hiserote Homes, Inc., 277 N.W.2d at 913; Schmitt v. Iowa Department of Social Services, 263 N.W.2d 739, 745 (Iowa 1978); Iowa Department of Revenue v. Iowa Merit Employment Commission, 243 N.W.2d 610, 616 (Iowa 1976) .”  Sommers v. Iowa Civil Rights Com’n, 337 NW 2d 470 – Iowa: Supreme Court 1983[1].  Allowing the continuation of Eurasian collared-doves to be included in the agency’s rule is a direct contradiction to the rule of law.  Removing the sentence that prohibits the use of lead shot is within the agency’s delegation of powers.

The Legislative Administrative Rules Review Committee is a standing committee of the Iowa Legislature that reviews executive branch rules.  It has limited power.  The committee is created by statute, but has a constitutional ability to nullify rules of an agency.  At least two unanswered question remain:  1) May the ARRC remove one portion of a rule that was adopted by an agency under the exact circumstances as another portion of the same rule, without objecting to or removing the remaining portion?  2)  Article IV, section 40 of the Iowa Constitution states: “The general assembly may nullify an adopted administrative rule of a state agency by the passage of a resolution by a majority of all of the members of each house of the general assembly.”  Does this authority require the entire rule to be nullified, or may the Legislature pick and choose the parts of a rule that it deems objectionable?

The political philosopher John Locke, who had influenced the framers of our Constitution, said that the “legislative cannot transfer delegated power of making laws to any other hands; for it being but a delegated power from the people, they who have it cannot pass it over to others.”  In allowing the rule to go forward with the addition of the Eurasian collared-dove, but not the prohibition of lead shot, the Iowa Legislature will have transferred its power to an executive branch agency.  In the process, it will have neglected to protect the health, safety and welfare of its citizens for the sake of saving a small vocal group of hunters a possible dollar or two.  This resolution needs to be defeated.



[1] These cases make reference to Iowa Code Section 17A.19 (8) (b).  This provision has since been moved to Iowa Code Section 17A.19(10)(b), which reads:

10.  The court may affirm the agency action or remand to the agency for further proceedings.  The court shall reverse, modify, or grant other appropriate relief from agency action, equitable or legal and including declaratory relief, if it determines that substantial rights of the person seeking judicial relief have been prejudiced because the agency action is any of the following:

a. Unconstitutional on its face or as applied or is based upon a provision of law that is unconstitutional on its face or as applied.

b. Beyond the authority delegated to the agency by any provision of law or in violation of any provision of law.

Posted in Fairness, Issues | Tagged , , , , , , , , , , , | 3 Comments

Happy Bill Of Rights Day!

On December 15, 1791, the Bill of Rights, the first ten amendments to the United States Constitution, were officially added to the Constitution.

Can you name five of those amendments?

Moreholidays December Bill of Rights Day

Posted in General | Leave a comment

Chewing Away on the Fourth Amendment

Did it ever occur to you that as you drive down the street you may very well be in a private place within the confines of your vehicle[1], but your vehicle is not a private place?  What?   Of course not, why would anyone ever think of something like that?  Well, perhaps it’s time to think about it, Winston[2].

A couple of weeks ago, the United States Supreme Court heard oral arguments in United States v. Jones.  Antoine Jones and Lawrence Maynard were business partners.  In 2004, both were suspected of being involved in drug trafficking, so the FBI attached a Global Positioning System (GPS) to the Jeep that Jones drove – his wife’s.  A federal judge had issued a warrant to attach the GPS to Jones’ vehicle, but the judge limited the warrant to the District of Columbia and for a specific ten-day period.  FBI agents didn’t get around to installing the GPS device until the 11th day, and then they attached it to the Jeep while it was parked in a public parking lot in Maryland.

This case involves the question of 1) whether the warrantless use of a tracking device (GPS) on a vehicle to monitor its movements on public streets violates the Fourth Amendment[3], and 2) whether the government violated Jones’ Fourth Amendment rights by attaching the GPS tracking device to his vehicle without seeking a valid warrant and without his consent.

Not long ago, I blogged  about another Fourth Amendment case before the Court, Florence v. Board of Chosen Freeholders. At that time, I had warned that the case “is not a slam dunk”.  Neither is Jones’ case.  It’s hard to believe that a law enforcement agency would be constitutionally safe to attach GPS devices to our vehicles, and this case may very well be the Court’s “the buck stops here.”

A 1983 Supreme Court decision held that a beeper attached to a car on a public street did not constitute a search because a “person traveling in an automobile on public thoroughfares [does not have a] reasonable expectation of privacy in his movements from one place to another.”  In that case, the police attached a beeper device to a vehicle in order to follow the defendant to his drug lab.  However, in the recent oral arguments, Chief Justice Roberts asked the government:  “You think there would also not be a search if you put a GPS device on all of our cars, monitored our movements for a month? You think you’re entitled to do that under your theory?”

The Big Court may be getting it.  What would prevent the FBI from following Supreme Court Justices?  That might be what Chief Justice Roberts had in mind when he questioned the government attorney.

Our Fourth Amendment has been eroding over the past two centuries as more and more exceptions are added to the warrant requirement by the Supreme Court.  Some of the exceptions include “consent”, “plain view”, “exigent circumstances”, “search incident to arrest”, and several more.  At some point the Court has to realize that the scales of justice are beginning to look off-center in favor of the government.  I’m sure James Madison could never envision a GPS, much less an automobile, but he surely would have shaken his finger at the idea of his government making an exception under these circumstances.

By the way, any evidence obtained from the GPS while the Jeep Cherokee was parked in Jones’ garage, adjoining his residence, was suppressed.

 



[2] Winston Smith worked for the Ministry of Truth in George Orwell’s 1949 novel “1984”.

[3] The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

Posted in Criminal Justice, Issues | Tagged , , , , , , , | 1 Comment