Massachusetts Criminal Defense Lawyer Blog

Scope of Consent to Search closed containers at issue in case before the United States Supreme Court

January 19, 2018 | by Michael DelSignore

The United States Supreme Court is considering an appeal in the case of Gonzalez-Badillo v. Unites States which will address the issue of whether a general consent to search justifies searching a closed container under the Fourth Amendment. In the Badillo case, the defendant gave a general consent to search as he was at a bus station. The officer inspected the bags of the defendant and thought his shoes were lumpy. The officer could see plastic inside the slit of the sole of the shoe but could not see anything illegal. The officer opened up the sole without obtaining further consent for the search.

The Fifth Circuit found that the search was lawful because once the officer told the defendant that he was looking for anything illegal, the defendant could expect that he would search any item that might contain drugs. The Court further concluded that the boots were suspicious and that the defendant failed to object during the search made the consent valid.

Dissenting Justice Elrod of the Fifth Circuit found that a general consent to search cannot be interpreted as authorization to destroy personal property during the search. Justice Elrod found that consent to search which includes unlocked containers cannot be said to include the right to damage property found within the containers.

Destruction of evidence case may be heard by the US Supreme Court helping define when due process is violated by destroyed exculpatory evidence by the police

January 17, 2018 | by Michael DelSignore

In the case of Earley v. New Jersey, the defendant has asked the United States Supreme Court to address the issue of the standard to be applied when the police destroy evidence.

The leading case from the United States Supreme Court addressing this issue is Arizona v. Youngblood. In that case, the United States Supreme Court held that the State violates a defendant’s due process rights when the police destroy potentially exculpatory evidence and the defendant can show bad faith on the part of the police. Under this standard, the meaning of bad faith has been left to individual courts to define.

There are varying standards Courts have applied:

United States Supreme Court to hear issue on the scope of the 5th Amendment Self Incrimination Clause and how it applies to preliminary hearings

January 8, 2018 | by Michael DelSignore

In February, the United States Supreme Court will hear a case which sheds light on whether or not the prosecution can legally use a defendant’s previously-obtained incriminating statement as evidence at a preliminary or probable cause hearing; the Supreme Court will ultimately decide whether or not this violates a person’s fifth amendment.

The fifth amendment of our constitution guarantees that “no person … shall be compelled in any criminal case to be a witness against him or herself”. The main issue, in this case, is that if the Fifth Amendment is violated when a criminal defendant is compelled to incriminate himself, should the statement be allowed as evidence in a probable cause hearing?

The case, City of Hays, Kansas v. Vogt, is a case that will challenge the scope of the fifth amendment self-incrimination clause. The defendant in the case, Matthew Vogt, was a police officer in Hays, Kansas, but was in the interview process with the police department in another town, Haysville. During the interview process, Vogt disclosed that he had kept a knife that he obtained while working for the City of Hays.

Free Speech and Religious Belief at issue in US Supreme Court case about a cake

January 7, 2018 | by Michael DelSignore

In December, the Supreme Court began oral arguments in a Colorado case, where a shop owner denied service to a same-sex couple looking to purchase a cake. As the arguments ensued, it began clear that the justices were sharply divided and highlighted many of the issues, on both sides, in the case: religious beliefs and anti-discrimination laws.

The Colorado case dates back to 2012 when a gay couple, Charlie Craig and his partner David Mullins, walked into a cake shop requesting a cake to celebrate their same-sex marriage; their wedding was to be held in Massachusetts, but their cake was for a reception they were holding in Colorado for their friends and family. The owner of the shop, a religious man named Jack Phillips, declined to make them a cake due to his Christian values.

The rules governed by anti-discrimination agencies in Colorado suggest that Phillips’ refusal to provide a cake for a same-sex marriage celebration violated laws and that, legally, he had no right, by free speech, to turn down the cake request by the two men. Phillips was informed that if he was to make wedding cakes for heterosexual weddings, he is also legally required to do so for weddings where the two parties are of the same sex.

Claims of corruption, lies, and racial discrimination surface in the Philadelphia Police Department

January 6, 2018 | by Michael DelSignore

Together, African American narcotics officers and the Guardian Civil League have filed a federal lawsuit against the city of Philadelphia, the Philidelphia Police Department, and two narcotics supervisors; the basis for this lawsuit arose from the officers’ claims of racial discrimination and retaliation. The discrimination, officers’ say, is a result of their not wanting to cooperate with the narcotics bureau commanders orders to falsify drug-arrest paperwork.

The civil rights lawsuit highlighted a few of the major issues circulating within the Philidelphia Police Department; narcotics bureau commanders told their officers to disregard and ultimately ignore the department’s rules, withhold and change the names of the informants as well as other information used during drug prosecutions. By refusing to carry out such arrests, the African American narcotics officers say they have since been racially discriminated against.

The Guardian Civic League represents African American Police Offices in PA.

Massachusetts and now New Jersey not using breath test evidence in DUI cases

December 14, 2017 | by Michael DelSignore

Since August of this year, breath test evidence has not been used in Massachusetts as a result of discovery violations that occurred during the Alcotest 9510 litigation in the Concord District Court that was heard before Judge Brennan. Now New Jersey, has also had an issue impacting breath test evidence Statewide. New Jersey uses the same Breath test used in Massachusetts.

Nearly 20,000 DWI cases with breath test results are currently on hold in New Jersey after a State Police Sergeant was accused of incorrectly calibrating the breath test machines used in police departments across the state. The issue arose out of a lawsuit filed in federal court by a woman who was convicted in 2016 of DWI after blowing a breath test reading of .09.

The Attorney General’s office in New Jersey has charged Sergeant Marc Dennis with records tampering, arguing that he overlooked and incorrectly handled the Alcotest breath test machine in the 6-month recalibration of the machine. All of the Alcotest instruments produced and manufactured by Draeger Safety Diagnostics were required to undergo the said 6-month recalibration.

Google Location Services Excluded as Evidence from Second Degree Murder Trial

November 10, 2017 | by Michael DelSignore

The New York State Supreme Court Justice Andrew Ceresia recently ruled that prosecutors are not allowed to introduce Google location services as evidence into the second degree murder trial of Johnny Oquendo. In the ruling, Ceresia highlighted that prosecutors ultimately “failed to meet their burden” when exemplifying that Google location services is accepted in the relevant scientific community.

Prosecutors had originally wanted to introduce evidence from the Oquendo’s cellphone from the night of the murder, arguing that the location services on his phone could pinpoint where the defendant was throughout that night. Oquendo’s defense attorney William Roberts asked the judge to hold a hearing in regards to the evidence.

The hearing was held on October 16, 2017; prosecutors called two witnesses to the stand, an FBI Special Agent Michael Sabric and a records custodian for Google, Sarah Rodriquez. While the witnesses presented by the state were qualified to offer opinions on the google technology, the judge argued, there simply was not any reference to how the technology itself has gained acceptance in the scientific community.

Breath test evidence still on hold as Office of Alcohol Testing Fires Department Head

October 18, 2017 | by Michael DelSignore

Massachusetts breath test evidence not being used in Court as the Head of the Office of Alcohol Testing was fired Monday. Melissa O’Meara, the head of the Massachusetts Office of Alcohol, was fired Monday amid an investigation which uncovered that the office was withholding evidence of breath test machines that were improperly calibrated. The 126 page report cultivated by public safety officials stated that the withholding of such evidence was done intentionally and was not the result of a big mistake.

O’Meara was the technical leader of the Office of Alcohol Testing and had the responsibility of certifying the reliability of the breath tests submitted by defendant’s under arrest for operating under the influence of alcohol. Melissa O’ Meara worked with the Massachusetts State Police for nearly a decade.

The Massachusetts Office of Alcohol Testing oversees all of the states breathalyzer machines. They ensure the machines are up to date, and are, at all times, functioning and calibrated properly. The information that O’Meara was withholding is information that could have been hugely helpful to defense attorney’s and their clients. The report concludes that he Massachusetts OAT “made serious errors in judgement” in regards to handling requests made by defense attorneys in their requests for discovery.

Massachusetts Appeals Court finds breath test admissible despite failure to comply with the regulations in Leary decision

September 29, 2017 | by Michael DelSignore

The Massachusetts Appeals Court ruled today that the breath test operator does not have to watch the defendant to be in compliance with the 15 minutes observation period. This ruling is contrary to the regulations requiring that the breath test operator observe a defendant for 15 minutes.

This decision arose out of a motor vehicle homicide case and is likely to be appealed. The Appeals Court’s decision is contrary to the regulations and disregards the fact that a breath test operator has special training to determine whether someone is under the influence of alcohol. The decision of the Appeals Court is Commonwealth v. Leary.

The burden of the Commonwealth to prove compliance with the 15 minute observation period is not very difficult. A breath test operator should be able to watch the person taking the test for 15 minutes. There are a lot of issues with the reliability of breath test machines that are being litigated as part of the consolidated litigation before Judge Brennan. It was recently revealed that there were serious discovery violations during this litigation. To lessen the requirement of admissibility was an unfortunate decision for the court when the regulation could not be more clear. As a Massachusetts OUI Lawyer, this decision can be distinguished; it appears as though the Court may have been making inferences from the video in the case. There is no indication from the opinion what role the other officers had during booking. If this case is affirmed, it can be distinguished based on the facts this decision was based on.

Massachusetts SJC finds no fix statute does not justify dismissal of OUI Serious Bodily Injury

September 29, 2017 | by Michael DelSignore

When a driver is arrested for OUI, Massachusetts OUI law requires the officers to deliver a citation to the suspect immediately. If there is a delay in issuing the citation, dismissal may be the appropriate remedy. In the case of Commonwealth v. Richard O’Leary, the SJC reversed a lower court’s judge’s decision dismissing an OUI complaint alleging serious bodily injury. The Court discussed the three circumstances where the Court would excuse a delay in issuing a citation.

When the violator could not have been stopped;
When additional time was reasonably necessary to determine the nature of the violation.