2010 best albers petitioner brief-1
TRANSCRIPT
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SUPREME COURT OF THE UNITED STATES
No. ALB-10-01
WALTER BLACK,
PETITIONER
v.
STATE OF ALBERS,
RESPONDENT
On Writ of Certiorari to the Supreme Court of the United States
BRIEF FOR PETITIONER
Team P1
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QUESTIONS PRESENTED
I. Whether the Albers Supreme Court erred in denying Blacksmotion to dismiss the indictment because the Albers statute
violates Blacks First Amendment right to free exercise of
a bona fide religion, and fails to provide a religiousexemption along with its secular exemptions, thereby
triggering strict scrutiny.
II. Whether the Albers Supreme Court erred in holding that theexclusionary rule did not apply to Officer Lopezs
violation of Blacks Fourth Amendment rights when he
forcibly entered Blacks apartment based on Officer
Schroeders erroneous determination of probable cause.
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TABLE OF CONTENTS
Questions Presented.............................................i
Table of Contents..............................................ii
Table of Authorities...........................................iv
Proceedings Below...............................................1
Constitutional Provisions.......................................3
Statutory Provisions............................................3
Statement of Facts..............................................3
Summary of the Argument.........................................6
Argument........................................................8
I. THE ALBERS SUPREME COURT ERRED IN DENYING BLACKS MOTION TO
DISMISS THE INDICTMENT BECAUSE THE ALBERS STATUTE VIOLATES
HIS FIRST AMENDMENT RIGHT TO FREE EXERCISE OF A BONA FIDE
RELIGION AND FAILS TO PROVIDE A RELIGIOUS EXEMPTION,
THEREBY TRIGGERING STRICT SCRUTINY.........................8
A. The Albers statute violates Blacks First Amendment
Free Exercise rights by burdening a practice that
extends from a sincerely held belief in a bona fidereligion..............................................9
1. The Church of Body Modification occupies a place
in Blacks life comparable to a traditional
religion........................................10
2. Beliefs do not need to be traditional or popular
to constitute a protected religion............11
3. Although Black urges this Court not to apply the
lower circuits tests too rigorously, Blacksbeliefs clearly satisfy the useful indicia
provided........................................13
4. The Legislature was not targeting Blacks use of
the dagger with Albers Rev. Stat. 12-1298.....15
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B. Pursuant to Smith, this Court should apply strict
scrutiny to Albers Rev. Stat. 12-1298 because the
statute may not provide categorical secular exemptions
without religious exemptions.........................16
1. The Sherbert exception applies beyond
unemployment benefits cases.....................17
2. The Third Circuit test, adopted by the Albers
Supreme Court, is the correct test for statutes
granting categorical secular exceptions.........18
3. The Tenth Circuit and Respondent misrepresent the
Sherbert exceptions reach, and this Court should
not adopt this approach.........................19
C. Albers Rev. Stat. 12-1298 fails under strict
scrutiny because the statute is not narrowly tailored
to achieve its purpose...............................21
II. THE ALBERS SUPEREME COURT ERRED IN DENYING BLACKS MOTION
TO SUPPRESS BECAUSE THE EXCLUSIONARY RULE APPLIES TO
OFFICER LOPEZS CONDUCT...................................22
A. This Court should not create a per se good faith
exception for negligent police misconduct............23
1. Herring did not create a per se good faith
exception for negligent police misconduct.......23
2. A per se good faith exception for negligent
police misconduct would run counter to the
rationale for the exclusionary rule.............25
B. Even if Herring did create a per se good faith
exception for police misconduct, it would not apply to
warrantless searches and seizures....................26
1. As a matter of law, the good faith exception does
not apply to police determinations of probablecause...........................................26
2. As a matter of policy, the good faith exception
should not protect police determinations of
probable cause..................................29
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C. Even if this Court interprets Herring to expand the
good faith exception to apply to all negligent police
misconduct, Officer Lopezs reliance was not
attenuated from Officer Schroeders mistake..........32
Conclusion.....................................................36
Appendix A.....................................................37
TABLE OF AUTHORITIES
United States Supreme Court Cases
Arizona v. Evans, 514, U.S. 1 (1995)...........................22
Arizona v. Gant, 129 S. Ct. 1710 (2009)....................30, 31
Bowen v. Roy, 476 U.S. 693 (1986)..............................17
Church of the Lukumi Babalu Aye, Inc. v. City of Hialeah, 508
U.S. 520 (1993)................................................17
Employment Div., Dept of Human Res. v. Smith, 494 U.S. 872
(1990)..............................................9, 16, 17, 20
Herring v. United States, 129 S. Ct. 695 (2009)....22, 23, 26, 32
Katz v. United States, 389 U.S. 347 (1967).....................30
Locke v. Davey, 540 U.S. 712 (2004)............................20
Mapp v. Ohio, 367 U.S. 643 (1961)..............................22
Sherbert v. Verner, 374 U.S. 398 (1963)........................17
Thomas v. Collins, 323 U.S. 516 (1945).........................21
Thomas v. Review Bd. Of Ind. Employment Sec. Div., 450 U.S. 707
(1981).........................................................12
United States v. Janis, 428 U.S. 433 (1976)....................26
United States v. Leon, 468 U.S. 897 (1984).................23, 31
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United States v. Seeger, 380 U.S. 163 (1965)...................10
Welsh v. United States, 398 U.S. 333 (1970)....................10
Other Federal Cases
Africa v. Pennsylvania, 662 F.2d 1025 (3d Cir. 1981).......12, 13
Axson-Flynn v. Johnson, 356 F.3d 1277 (10th Cir. 2004).....17, 19
Dettmer v. Landon, 799 F.2d 929 (4th Cir. 1986)................12
Fraternal Order of Police Newark Lodge No. 12 v. City of Newark,
170 F.3d 359 (3d Cir. 1999)................................18, 19
Grace United Methodist Church v. City of Cheyenne, 427 F.3d 775
(10th Cir. 2005)...............................................17
Milligan v. United States, 644 F. Supp. 2d 1020 (M.D. Tenn.
2009)..........................................................24
Theriault v. Carlson, 495 F.2d 390 (5th Cir. 1974).............12
Trefelner ex rel. Trefelner v. Burrell School Dist., 655 F.
Supp. 2d 581 (W.D. Pa. 2009)...................................20
United States v. Burke, 605 F. Supp. 2d 688 (D. Md. 2009)..32, 33
United States v. Gonzalez, 578 F.3d 1130 (9th Cir. 2009).......29
United States v. Groves, 559 F.3d 637 (7th Cir. 2009)..........35
United States v. Jenkins, 396 F.3d 751 (6th Cir. 2005).........27
United States v. McCane, 573 F.3d 1037 (10th Cir. 2009)........28
United States v. Meyers, 95 F.3d 1475 (10th Cir. 1996).....14, 15
United States v. Parson, 599 F. Supp. 2d 592 (W.D. Pa. 2009)...32
United States v. Peoples, No. 1:09-CR-170, 2009 WL 3586564, at
(W.D. Mich. Oct. 29, 2009).....................25, 28, 29, 30, 31
United States v. Prandy-Binett, 995 F.2d 1069 (D.C. Cir. 1993) .
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...............................................................27
State Cases
People v. Arnold, 394 Ill. App. 3d 63 (Ill. App. 2 Dist. 2009)...
...............................................................24
People v. Robinson, 2010 WL 252110 (Cal. Jan. 25, 2010)........32
Smith v. Com., 683 S.E.2d 316 (Va. Ct. App. 2009)......24, 28, 34
Secondary Sources
George Dery, Good Enough for Government Work: The Courts
Dangerous Decision, in Herring v. United States, to Limit the
Exclusionary Rule to Only the Most Culpable Police Behavior, 20
Geo. Mason U. Civ. Rts. L. J. 1 (2009).....................23, 25
Matthew Alan Josephson, To Exclude or Not to Exclude: The Future
of the Exclusionary Rule after Herring v. United States. 43
Creighton L. Rev. 175, 193 (2009)..............................32
Statutory Provisions
Albers Rev. Stat. 12-1298(1)..................................9
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PROCEEDINGS BELOW
On March 11, 2009, a grand jury indicted Walter Black
(Black) for one count of illegal weapons possession in
violation of Albers Rev. Stat. 12-1298(1). [R. 6]. The
statute outlaws the possession of certain blades and outlaws the
possession of any blade for the purpose of harming another. See
id. On May 4, 2009, Black filed two pre-trial motions. Id. at
8. In his first motion, Black moved to dismiss the indictment,
arguing that Albers Rev. Stat. 12-1298(1) violated his First
Amendment right to free exercise of religion. Id. In the
second motion, Black moved to suppress the dagger Officer Lopez
seized during his warrantless search of Blacks apartment,
arguing that Lopez obtained the dagger in violation of Blacks
Fourth Amendment right against unreasonable searches and
seizures. See id.
On June 10, 2009, Superior Court Judge Schwartz conducted
hearings on Blacks pre-trial motions. Id. at 9. In support of
Blacks free exercise claim, he argued that the dagger was a
necessary and sacred element of his Church practices. Id.
Petitioner submitted a lengthy affidavit detailing his beliefs.
Id. Judge Schwartz denied Blacks motion to dismiss the
indictment, holding that his beliefs, although sincerely held,
did not rise to the level of religion which the First
Amendment entitles to protection. See id. Further, Judge
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Schwartz held that even if the Church was a religion for First
Amendment purposes, Albers Rev. Stat. 12-1298(1) is a neutral
law of general applicability, and does not violate Blacks First
Amendment rights. See id. at 9-10.
Judge Schwartz also denied Blacks motion to suppress the
dagger. Id. at 10. The judge held that Officer Schroeders
mistake was merely negligent and that Officer Lopez reasonably
relied on Officer Schroeders probable cause assessment. Id.
Thus, the officers entered the apartment in good faith and the
exclusionary rule did not apply. See id.
On September 24, 2009, a jury convicted Black of one count
of possession of an illegal weapon in violation of Albers Rev.
Stat. 12-1298(1) (2008). Id. at 1. During sentencing, the
court received evidence of Blacks prior convictions and applied
the sentence enhancement provision under Albers Rev. Stat. 12-
1298)(1)(b). Id. at 10. Black was sentenced to three years in
state prison. Black then appealed to the Albers Supreme Court.
Id.
The Albers Supreme Court concluded that the Superior Court
properly denied both Blacks motion to dismiss the indictment
and his motion to suppress the evidence, and affirmed his
conviction. Id. at 1. Black filed a writ of certiorari to the
Supreme Court of the United States, which was granted on January
25, 2010.
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CONSTITUTIONAL PROVISIONS INVOLVED
U.S. Const. amend. I
Congress shall make no law respecting an establishment of
religion, or prohibiting the free exercise thereof . . . .
U.S. Const. amend. IV
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.
STATUTORY PROVISIONS INVOLVED
Albers. Rev. Stat. 12-1298(1)
See Appendix A.
STATEMENT OF THE FACTS
Petitioner Walter Black is a resident of Country Club
Towers in Albers City, Albers. [R. 2]. He is an active member
of the Church of Body Modification (the Church). Id. See
Church of Body Modification Website, http://uscobm.com/ (last
visited Feb. 9, 2010). Members of this faith practice by
modifying and manipulating their body though such means as
piercings and tattoos. Id. Black is an Initiate Minister of
the Church and believes that body modification rituals are the
central calling of [his] faith. [R. 9]. Although he has
belonged to the faith since 2005, he has been a Minister since
2008. Id. As part of his Ministry, Black leads monthly
meetings for the local chapter of the Church. Id.
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Officers Hank Schroeder and Steven Lopez are thirteen-year
veterans of the Bernadillo County Police Department (BCPD).
Id. at 2. BCPD has jurisdiction over Albers City. Id. They
have been partners for nearly eight years. Id. Officer
Schroeder served as a soldier in the Army Reserve from 2006 to
2008 in Iraq. Id. While in Iraq, a roadside bomb exploded
within feet of Officer Schroeder. Id. at 3. This caused a
severe rupture of his right eardrum. Id. As a result, he
suffers mild permanent hearing loss. Id. Accordingly, Officer
Schroeder generally wears a corrective hearing aid. Id.
On February 13, 2009, Officers Lopez and Schroeder
responded to a 911 call in Country Club Towers. Id. After
responding to the emergency, Officer Lopez returned to the
officers squad car, while Officer Schroeder completed an
incident report. Id. On his way out of the building, Officer
Schroeder heard a female scream coming from Blacks apartment.
Id. Officer Schroeder approached the door to Blacks apartment
and heard what he believed to be yelling and the sound of glass
breaking. Id. at 4. In fact, Black was watching the horror
film Hacksaw IV and Officer Schroeders interpretation of the
noises coming from Blacks apartment was erroneous. Id. at 6.
Believing that the noises coming from Blacks apartment
were real, Officer Schroeder demanded that Black allow him to
enter. Id. at 4. Black discontinued the movie, but refused to
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allow Officer Schroder to enter. Id. Officer Schroeder called
Officer Lopez for backup and called police headquarters to ask
if he could make a warrantless entry into Blacks apartment.
Id. The officer at headquarters explained to Officer Schroeder
that he could enter the apartment only if he had probable cause
to believe that an occupant was presently in physical danger.
Id. After Officer Lopez arrived at Blacks apartment, Officer
Schroeder explained to him that he believed he had probable
cause to enter. Id. While Officer Schroeder monitored the
apartments rear exit, Officer Lopez kicked down the apartments
front door, finding Black sitting on his living room couch. Id.
at 5.
After handcuffing Black, Officer Lopez conducted a
protective sweep of the apartment. Id. In the course of doing
so, he noticed a fifteen-inch long dagger mounted on Blacks
living room wall. Id. Officer Lopez identified the dagger as
an illegal weapon under Albers Rev. Stat. 12-1298(1). Id.
This statute was enacted in 1962. Id. at 6. It was, however,
amended twice; once in 1996 to allow a museum in Albers City to
display blade weapons from the gold rush era, and again in 2002
to permit martial arts schools to possess blades for practice,
demonstration and instruction. Id. The legislative history
indicates that the Albers Legislature enacted the statute in
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order to protect public safety. Id. After seeing the dagger,
Officer Lopez then arrested Black for possession of the it. Id.
BCPD conducted an official review into the conduct of
Officers Schroeder in Lopez. Id. at 7. The report concluded
that the officers did not have probable cause to enter Blacks
apartment. Id. During the investigation, Officer Schroeder
conceded that had he been wearing his hearing aid, he would have
recognized the sounds as coming from a movie. Id. Bernadillo
County Sherriff Justin Pinkman concluded that Officer
Schroeders mistake was negligent, but that Officer Lopez relied
reasonably on Officer Schroeders determination of probable
cause. Id. at 8.
SUMMARY OF THE ARGUMENT
This Court should REVERSE the Albers Supreme Courts denial
of Blacks motion to dismiss the indictment and motion to
suppress the evidence. Blacks motion to dismiss the indictment
was denied improperly because Black practices a bona fide
religion entitled to First Amendment protection. The Church,
occupies a place in Blacks life comparable to a traditional
religion despite its unique characteristics. Further, Blacks
beliefs satisfy the lower circuits factors to constitute a
religionand do not offend the Albers legislatures intent.
Additionally, the Albers Supreme Court properly recognized
that Smith created an exception for statutes that provide
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secular exemptions without religious exemptions. The Albers
Supreme Court properly adopted the Third Circuits per se
approach because such an exemption suggests the government
values secular motivations more than religious motivations. The
Albers legislature excluded museums and martial arts schools
from the statutes reach, and should extend the exception to
Blacks religion. This failure to apply the Sherbert exception
in Smith, triggers strict scrutiny, and Albers Rev. Stat. 12-
1298(1) fails because its means are not narrowly tailored to its
purpose.
Also, this Court should REVERSE the Albers Supreme Courts
denial of Blacks motion to suppress the evidence. First, Black
urges the Court to reject Respondents argument that this Court
created a per se exception to the exclusionary rule for
negligent police misconduct when it decided Herring v. United
States. This Courts decision in Herring was confined to
negligent record-keeping errors that did not result from
systemic or recurring negligence. Furthermore, expanding the
good faith exception to encompass all negligent misconduct would
run counter to the deterrence rationale of the exclusionary
rule, because the rule is able to deter negligent conduct.
Second, even if Herring applies to all negligent police
errors, it would not apply to warrantless searches. In deciding
Herring, this Courts decision referred specifically to
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negligent reliance on search warrants. Probable cause
determinations, on the other hand, are inherently ad hoc and
dependent on the facts and circumstances of a particular case.
Accordingly, courts must apply a high level of scrutiny to these
determinations. Thus, expanding the good faith exception to
encompass negligent probable cause determinations would grant
police the power to conduct warrantless searches with impunity
while hiding behind claims of good faith.
Third, Officer Schroeders negligent mistake was not
attenuated from Blacks arrest. In deciding Herring, this court
excepted attenuated negligence. There is a direct causal link
between Officer Schroeders negligently erroneous determination
of probable cause and the discovery of Blacks sacred dagger in
his apartment. This discovery, in turn, resulted in Blacks
arrest. Because Officer Schroeders negligence was not
attenuated from the arrest, the good faith exception does not
apply. Accordingly, this Court should REVERSE the Albers
Supreme Courts denial of Blacks motion to dismiss the
indictment and motion to suppress the evidence that Officers
Lopez and Schroeder discovered in Blacks apartment.
ARGUMENT
I. THE ALBERS SUPREME COURT ERRED IN DENYING BLACKS MOTION TODISMISS THE INDICTMENT BECAUSE THE ALBERS STATUTE VIOLATES
HIS FIRST AMENDMENT RIGHT TO FREE EXERCISE OF A BONA FIDE
RELIGION AND FAILS TO PROVIDE A RELIGIOUS EXEMPTION UNDER
SMITH, THEREBY TRIGGERING STRICT SCRUTINY.
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Standard of Review
Black urges this Court to reverse the Albers Supreme
Courts denial of his motion to dismiss the indictment under
Albers Rev. Stat. 12-1298(1). The Court reviews questions of
law de novo. See Employment Div., Dept of Human Res. v. Smith,
494 U.S. 872 (1990).
The Albers statute violates Blacks First Amendment right
to free exercise of religion because the Church of Body
Modification is a bona fide religion entitled to protection.
Further, the Albers statute, applying the Sherbert exception in
Smith, cannot grant categorical secular exceptions without
providing a religious exemption. Such a failure triggers strict
scrutiny. Albers Rev. Stat. 12-1298(1) is not narrowly
tailored to its purpose and fails strict scrutiny. Therefore,
Blacks possession of the dagger is protected under the First
Amendment.
A. The Albers statute violates Blacks First AmendmentFree Exercise rights by burdening a practice that
extends from a sincerely held belief in a bona fide
religion.
The Albers statute violates Blacks First Amendment Free
Exercise rights by burdening his practice for the Church of Body
Modification. Albers Rev. Stat. 12-1298(1) prohibits
possession of any instrument designed to cut or stab a person,
such as, but not limited to those instruments commonly known as
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. . . daggers. See [R. 10-11]. Daggers are sacred and
necessary elements of the Church. See id. at 9. Respondent
does not contest the obvious sincerity of Blacks beliefs in the
Church. Nevertheless, the Albers Supreme Court incorrectly
found that the Church did not constitute a bona fide religion.
The Church is a bona fide religion for First Amendment purposes
and entitled to an exemption because: 1) Blacks religion
occupies a place in his life comparable to a traditional
religion; 2) even unpopular religions warrant protection; 3)
Blacks religion satisfies useful indicia from the Third and
Tenth Circuits; and 4) the statutes purpose is not furthered by
Blacks indictment.
1. The Church of Body Modification occupies a placein Blacks life comparable to a traditional
religion.
The Church occupies a significant place in Blacks life,
comparable to a traditional religion. To warrant protection, a
belief must occupy the same place in the objectors life as an
orthodox belief in God holds. See United States v. Seeger, 380
U.S. 163, 176 (1965). Courts should grant great weight to the
objectors claim that his belief constitutes an essential part
of the faith. See id. at 184. The central consideration is
whether the registrants belief plays the role of religion in
the registrants life. See Welsh v. United States, 398 U.S.
333, 339 (1970) (quoting Seeger, 380 U.S. at 185 ([T]he task is
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acceptable, logical, consistent or comprehensible to others
for First Amendment protection to apply. See Thomas v. Review
Bd. of Ind. Employment Sec. Div., 450 U.S. 707, 714 (1981). The
courts are ill-equipped to assess the veracity of an article of
faith, and the Founders did not intend for [the courts] to be
declarants of religious orthodoxy. See Africa v. Pennsylvania,
662 F.2d 1025, 1030 (3d Cir. 1986). Courts should merely
distinguish legitimate religions from organizations which are
obviously shams . . . and whose members are patently devoid of
[religious] sincerity. See Theriault v. Carlson, 495 F.2d 390,
395 (5th Cir. 1974). The Albers Supreme Court erred in relying
on the fact that there is nothing traditional about this
religion, because that is an irrelevant consideration. See [R.
12]. Blacks beliefs are clearly not a sham, as demonstrated by
Blacks reaction to Officer Lopez touching the dagger. Blacks
religious beliefs need not be traditional or popular to receive
First Amendment protection.
Due to the complexity of religion, beliefs need not be
clearly defined or articulated by the follower to be legitimate.
See Thomas, 450 U.S. at 715. In addition, this Court has
recognized that differing beliefs and practices are not uncommon
among followers of the same religion. See Dettmer v. Landon,
799 F.2d 929, 932 (4th Cir. 1986) (citing Thomas, 450 U.S. at
715). Blacks beliefs are central to his life, comparable to a
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traditional religion, regardless of being labeled spiritual
instead of religious. Although Church followers may vary in
the extent of body modification, all followers believe body
modification serves as affirmation of their physical beings,
paramount to [their] self-identities. See Church of Body
Modification website, http://uscobm.com/ (last visited Feb. 8,
2010). Regardless of the Churchs unique belief system, it is
entitled to First Amendment protection.
3. Although Black urges this Court not to apply thelower circuits tests too rigorously, Blacks
beliefs clearly satisfy the useful indicia
provided.
Blacks beliefs easily satisfy the Third Circuits useful
indicia to determine a religions existence. To do so, a
religion must: (1) address fundamental and ultimate questions
having to do with deep and imponderable matters; (2) be
comprehensive, and consist of a belief-system as opposed to
an isolated teaching; and (3) often can be recognized by the
presence of certain formal and external signs. See Africa, 662
F.2d at 1032 (finding that the organization was more akin to
social philosophy because it lacked indicia, such as rituals,
ceremonies, or ethical commandments).
Blacks Church focuses on the meaning of human existence,
which is a deep and imponderable matter. The Church clearly
outlines its belief system on the Churchs website and
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literature including a Statement of Faith and a Mission
Statement. Finally, the Church contains formal elements, such
as ministers, sacred tools, frequent rituals, and visible signs
of body modification. Unlike the organization in Africa,
Blacks religion has regular rituals, and finds body
modification essential to spirituality. See Church of Body
Modification website, http://uscobm.com/ (last visited Feb. 8,
2010). Therefore, this Court should find that the Church
satisfies the Third Circuits useful indicia test.
Even under the Tenth Circuits expanded list of criteria,
the Church qualifies as a bona fide religion. In determining
whether a belief system rises to the level of religion, the
Tenth Circuit considers whether it: (1) address[es] fundamental
questions about life, purpose, and death; (2) address[es] a
reality which transcends the physical world; (3) prescribe[s] a
way of life, that is moral or ethical; (4) provide[s] an
overreaching array of beliefs; or (5) contain[s] certain formal
and external signs of religion, including, but not limited to,
important writings, gathering places, rituals, ministers, and
guidelines for physical appearance. See United States v.
Meyers, 95 F.3d 1475, 1483-84 (10th Cir. 1996). Further, the
Tenth Circuit was reluctant to recognize beliefs with an ad hoc
quality used to justify a secular desire. See id. No one of
these factors is dispositive, but their minimal satisfaction
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suggests that the beliefs constitute a religion. See id. at
1484.
As previously discussed, the Church focuses on the purpose
of human existence, and seeks to unify the mind, body, and soul.
See Church of Body Modification website, http://uscobm.com/
(last visited Feb. 8, 2010). Further, the Church prescribes
body modification to accomplish these goals, clearly outlining
its beliefs on the Churchs website. The Church contains
several formal and external signs of religion, including monthly
rituals at the local Church chapter, Initiate Ministers, and
physical displays of body modification. In addition, the
Churchs regular rituals are far from ad hoc. The Churchs
literature states that followers of this faith use body
modification to fulfill their spiritual being, going beyond mere
secular desires. The Tenth Circuits considerations are more
than minimally satisfied and suggest that Blacks beliefs
constitute a bona fide religion.
4. The Legislature was not targeting Blacks use ofthe dagger with Albers Rev. Stat. 12-1298.
The Albers legislature did not intend to target Blacks
religious use of the dagger with the statute. The statute,
enacted in 1962, intended to protect public safety. See [R. 7].
However, it was amended twice to allow museums and martial arts
schools to possess blades for display, practice, demonstration,
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or instruction. See id. at 6. Black received the sacred dagger
when he became an Initiate Minister for the Church. Black
displayed it on his apartments wall, and only used the dagger
for monthly Church rituals. In addition, the amendments to
exclude museums and martial arts schools evince Alberss
intention to encourage cultural acceptance, which should extend
to religions. Given this, it seems unlikely that the Albers
legislature intended to target Blacks use with the statute.
For the foregoing reasons, this Court should find that
Black had sincerely held beliefs in a bona fide religion,
entitling him to First Amendment protection.
B. Consistent with Smith, this Court should apply strictscrutiny to Albers Rev. Stat. 12-1298 because the
statute may not provide categorical secular exemptions
without religious exemptions.
Consistent with Smith, this Court should subject Albers
Rev. Stat. 12-1298 to strict scrutiny. In Smith, 494 U.S. at
872, the Court dramatically changed its free exercise framework
by holding that neutral laws of general applicability do not
offend the First Amendment and do not trigger strict scrutiny.
However, the Court stated that where the State has in place a
system of individual exemptions, [the State] may not refuse to
extend that system to cases of religious hardship without
compelling reason. Id. at 884. The so-called Sherbert
exception triggers strict scrutiny even if the law is deemed
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neutral under Smith. See id.; see also Sherbert v. Verner,
374 U.S. 398 (1963). If the government refuses to extend an
exemption for religious reasons it suggests a discriminatory
intent which triggers strict scrutiny. See Bowen v. Roy, 476
U.S. 693, 708 (1986). Albers Rev. Stat. 12-1298 creates a
system of exemptions for museums and martial arts to use and
display daggers. Given these exemptions, this Court should
analyze the statute under strict scrutiny.
1. The Sherbert exception applies beyondunemployment benefits cases.
The Courts decision in Smith did not limit the Sherbert
exception to unemployment benefits cases or situations involving
a single departments case-by-case assessments. This Court has
never explained with specificity what constitutes a system of
individualized exceptions. See Axson-Flynn v. Johnson, 356
F.3d 1277, 1297 (10th Cir. 2004). The Tenth Circuit read the
Sherbert exception to only apply to individualized assessment of
unemployment benefits. See Grace United Methodist Church v.
City of Cheyenne, 427 F.3d 775, 784 (10th Cir. 2005). Even so,
this Court applied the exception outside of unemployment
compensation context; the Tenth Circuits interpretation is
therefore unpersuasive. See Church of the Lukumi Babalu Aye,
Inc. v. City of Hialeah, 508 U.S. 520, 537-38 (1993) (finding a
municipal ordinance regulating animal slaughter failed to
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provide a religious exemption, but provided secular exemptions).
Albers Rev. Stat. 12-1298 prohibits the possession of daggers
for the purpose of harming another, similar to the City of
Hialeahs prohibition of animal slaughters. This Courts
discussion in City of Hialeah demonstrates that the Sherbert
exception has a broader scope than unemployment benefits cases.
2. The Third Circuit test, adopted by the AlbersSupreme Court, is the correct test for statutes
granting categorical secular exceptions.
This Court should adopt the Third Circuits per se approach
and apply strict scrutiny for any statute that grants
categorical secular exemptions without religious exemptions.
The governments decision to provide secular, but not religious
exemptions devalues religion by deeming religious reasons to be
of lesser import than secular reasons. See id.; see also
Fraternal Order of Police Newark Lodge No. 12 v. City of Newark,
170 F.3d 359, 364-65 (3d Cir. 1999) (invalidating a police
departments no-beard policy because it contained medical
exemptions, but not religious exemptions). In Smith and City of
Hialeah, the Court was concerned with precisely this problem.
See id. at 365 (citing City of Hialeah, 508 U.S. at 542 (All
laws are selective to some extent, but categories of selection
are of paramount concern when a law has the incidental effect of
burdening religious practice.) (emphasis added)). The Courts
concern is only further implicated when the government . . .
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actually creates a categorical exemption for individuals with a
secular objection but not for individuals with a religious
exemption. See Fraternal Order, 170 F.3d at 365 (emphasis
added).
Here, the Albers statute creates secular exceptions for
museums and martial arts schools, but maintains no religious
exemption. The categorical secular exemptions suggest that
Blacks religious use of daggers is of lesser import than
museums and martial arts schools use of daggers. The Albers
statutes categorical exemptions have the incidental effect of
burdening Blacks religious practices. The Albers Supreme Court
recognized this, and concluded that Albers Rev. Stat. 12-1298
should trigger strict scrutiny. This Court should adopt the
Third Circuits approach, and apply strict scrutiny to Albers
Rev. Stat. 12-1298.
3. The Tenth Circuit and Respondent misrepresent theSherbert exceptions reach, and this Court should
not adopt this approach.
This Court should adopt the Third Circuit approach because
the Tenth Circuit and Respondent misrepresent the Sherbert
exceptions reach. The Tenth Circuit limited the Sherbert
exception to individualized exemptions, interpreting Smith to
only apply to routine case-by-case inquiries. See Axson-Flynn,
356 F.3d at 1297. The Tenth Circuit misunderstands Smiths main
goal in creating the Sherbert exception. The governments
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creation of categorical secular exemptions demonstrates the
government values secular motivations more than religious
motivations, defeating the Sherbert exceptions entire purpose.
See Trefelner ex rel. Trefelner v. Burrell School Dist., 655 F.
Supp. 2d 581, 594 (W.D. Pa. 2009). Smith merely requires the
governments assessment of the reasons for the relevant conduct,
but did not bar governments assessment of categorical
exemptions. See Smith, 494 U.S. at 884. Further, cases since
Smith that declined to apply the Sherbert exception did not
involve a civil or criminal prohibition, implicated the
Establishment Clause, or were facially and blatantly
unconstitutional under Smith. See Locke v. Davey, 540 U.S. 712,
720-21 (2004).
The Albers statute allows the government to assess the
museums and martial arts schools purposes in possessing a
dagger. The museum may display blade weapons from the gold rush
period. In addition, state-licensed martial arts schools may
possess blades only for the purpose of practice, demonstration,
or instruction. Even the categorical exemption involves a level
of individualized assessment. Further, Respondents claim that
post-Smith cases declined to apply the Sherbert exception is
particularly weak. This case differs greatly from Locke because
the Albers statute does not risk violating the Establishment
Clause and involves a statutory prohibition. Overall, the Tenth
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Circuit approach fails to address Smiths intent and risks
destroying the Sherbert exceptions purpose. Accordingly, this
Court should not adopt it.
For the foregoing reasons, this Court should find that
under the Sherbert exception to Smith, Albers Rev. Stat. 12-
1298 may not grant secular exemptions without providing
religious exemptions. This violation triggers strict scrutiny.
C. Albers Rev. Stat. 12-1298 fails under strictscrutiny because the statute is not narrowly tailored
to achieve its purpose.
Under strict scrutiny, Albers Rev. Stat. 12-1298 fails
because the statute is not narrowly tailored to achieve its
purpose. The government must have a compelling state interest
to substantially infringe a complainants First Amendment
rights. See Sherbert, 374 U.S. at 407. [I]n this highly
sensitive constitutional area, [o]nly the gravest abuses,
endangering a paramount interest, give occasion for [the
governments] permissible limitation. See id. (quoting Thomas
v. Collins, 323 U.S. 516, 530 (1945)).
Certainly, Blacks possession of the dagger does not
qualify as the gravest abuse the Albers statute sought to
prevent. Black believes the dagger is sacred and a tool in his
religion. Further, the Albers legislature sought to promote
public safety, but Black seeks to use the dagger solely for
Church rituals, and not against innocent citizens. For Blacks
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case, Albers Rev. Stat. 12-1298 must fail under strict
scrutiny.
For the foregoing reasons, this Court should REVERSE
Blacks conviction because Blacks beliefs qualify as a bona
fide religion, the Albers statute fails to provide the Sherbert
exception created in Smith, and the Albers statute fails under
strict scrutiny.
II. THE ALBERS SUPEREME COURT ERRED IN DENYING BLACKS MOTIONTO SUPPRESS BECAUSE THE EXCLUSIONARY RULE APPLIES TO
OFFICER LOPEZS CONDUCT.
Even if Albers Rev. Stat. 12-1298 does not violate the
Constitution, this Court should reverse the Albers Supreme
Court, suppress the evidence that Officer Lopez discovered in
Blacks apartment, and overturn Blacks conviction. Exclusion
serves as the primary remedy for Fourth Amendment violations.
Mapp v. Ohio, 367 U.S. 643, 655 (1961). This Court has,
however, recognized a good faith exception to the exclusionary
rule under certain limited circumstances. See Herring v. United
States, 129 S. Ct. 695, 702 (2009) (finding that an officers
reliance on a negligent police book-keeping error does not
automatically trigger the exclusionary rule); Arizona v. Evans,
514, U.S. 1, 4 (1995) (finding that the exclusionary rule does
not apply to an officers reasonable reliance on a court
employees clerical error); Illinois v. Krull, 480 U.S. 340, 353
(1987) (holding that an officers reasonable reliance on a
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statute later declared unconstitutional does not trigger the
exclusionary rule); United States v. Leon, 468 U.S. 897, 913
(1984) (holding that the exclusionary rule does not bar evidence
an officer obtains in reasonable reliance on a deficient
warrant). Officer Schroeders conduct not fit into any of the
good-faith exceptions of the exclusionary rule. Therefore, the
State cannot rely on evidence that the police discovered in
Blacks apartment.
A. This Court should not create a per se good faithexception for negligent police misconduct.
1. Herring did not create a per se good faithexception for negligent police misconduct.
This Courts decision in Herring did not expand the good
faith exception to encompass reliance on all negligent police
misconduct. Although certain commentators have suggested that
Herring applies outside the record-keeping context, this Courts
holding in Herring referred specifically to record-keeping
errors. See George Dery, Good Enough for Government Work: The
Courts Dangerous Decision, in Herring v. United States, to
Limit the Exclusionary Rule to Only the Most Culpable Police
Behavior, 20 Geo. Mason U. Civ. Rts. L. J. 1, 28 (2009); see
also Herring, 129 S. Ct. at 703 (We do not suggest that all
recordkeeping errors by the police are immune from the
exclusionary rule.). Moreover, this Court excluded systemic
and recurring negligence explicitly from the good faith
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exception to the exclusionary rule. Id. at 702. The phrase
systemic and recurring negligence suggests a normative failure
to use reasonable care such as the negligent maintenance of an
electronic database or a static departmental policy. An
officers negligent on-the-scene determinations of probable
cause, however, cannot constitute systemic negligence because
each on-the-scene determination turns on facts and circumstances
unique to a particular case. For this reason, Herring does not
apply to negligent acts outside of the record-keeping context.
Accordingly, Herring could not have created a per se good faith
exception for isolated cases of negligent police conduct.
Additional authority supports the proposition that Herring
did not effect a per se rule. The dissent in Herring confined
its discussion of the majority opinion principally to record-
keeping errors. Id. at 708-09 (Ginsburg, J., dissenting)
(arguing that courts should exclude negligent record-keeping
errors). Lower courts have also construed Herring narrowly.
See People v. Arnold, 394 Ill. App. 3d 63, 75 (Ill. App. 2 Dist.
2009) (providing extensive discussion on what kind of record-
keeping errors might give rise to exclusion); Smith v. Com., 683
S.E.2d 316, 326-27 (Va. Ct. App. 2009) (arguing that Herring
applies only to good faith reliance on subsequently invalidated
warrant); Milligan v. United States, 644 F. Supp. 2d 1020, 1045
n.19 (M.D. Tenn. 2009) (asserting that Herring applies only to
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clerical errors). Neither Officer Schroeders error nor Officer
Lopezs reliance related to record-keeping. Therefore,
Herrings good faith exception does not extend to the officers
conduct.
2. A per se good faith exception for negligentpolice misconduct would run counter to the
rationale for the exclusionary rule.
As a matter of policy, a good faith exception for all
negligent police misconduct would effectively eliminate the
exclusionary rule. In declining to adopt a per se rule, courts
have recognized that a broad per se exception for negligent
police conduct would encourage officers to act on warrants they
know to be deficient and then hide behind a claim of good faith.
United States v. Peoples, No. 1:09-CR-170, 2009 WL 3586564, at
*7 (W.D. Mich. Oct. 29, 2009); Dery, 20 Geo. Mason U. Civ. Rts.
L. J. at 3. A per se good faith exception for negligent police
misconduct would provide little incentive for officers to
conduct police business in good faith and consistent with the
protections that the Fourth Amendment affords. Hence, a per se
good faith exception for negligent police misconduct conflicts
with the purpose of the exclusionary clause.
A per se rule that renders admissible all fruits of
negligent police misconduct would also conflict with the
exclusionary rules central purpose. The exclusionary rule
serves primarily as a deterrent against police misconduct.
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United States v. Janis, 428 U.S. 433, 454 (1976). Moreover, the
notion that the exclusionary rule cannot deter negligent
behavior runs counter to a foundational premise of tort law
that liability for negligence . . . creates an incentive to act
with greater care. Herring, 129 S. Ct. at 708 (Ginsburg, J.,
dissenting). In the instant case, there is value to deterring
Officer Schroeders negligent failure to wear his hearing aid.
In the future, officers would know that they must take care to
wear all sensory aids while on duty. Applying the exclusionary
rule to negligent police misconduct would result in appreciable
deterrence.
B. Even if Herring did create a per se good faithexception for police misconduct, it would not apply to
warrantless searches and seizures.
1. As a matter of law, the good faith exception doesnot apply to police determinations of probable
cause.
Even if this Court found that Herring created a good faith
exception for all negligent police misconduct, it would not
apply to the instant case. The facts of Herring suggest that
the good faith exception applies only when officers rely
negligently on a belief that a magistrate has issued a valid
search warrant. See Herring, 129 S. Ct. at 703 (noting the
difficulties in maintaining an updated warrant database).
Neither a search warrant nor an arrest warrant had issued prior
to Officer Schroeders and Officer Lopezs violations of Blacks
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Fourth Amendment rights. Thus, Herring does not apply to the
instant case.
For the good faith exception to extend to probable cause
determinations, this Court would be condoning negligent police
interpretations of judicial precedent. Because the
determination of probable cause is a fact-intensive inquiry,
police must rely on the facts of previous cases in order to
determine whether they have probable cause to make a warrantless
search or arrest. See United States v. Prandy-Binett, 995 F.2d
1069, 1071 (D.C. Cir. 1993) (affirming that police make findings
of probable cause based on all of the surrounding facts and
circumstances). In order for this Court to expand the good
faith exception to apply to probable cause determinations, it
would need to condone officers interpretation of judicial
precedent, such that they could apply such precedent to the
facts and circumstances of an individual case.
The good faith exception does not extend to Officer
Schroeders negligent and erroneous determination of probable
cause. Prior to Herring, no case relying on the Leon line of
reasoning ever excepted the exclusionary rule from a case in
which police determined that they had probable cause without a
valid warrant. See United States v. Jenkins, 396 F.3d 751, 761
(6th Cir. 2005) (finding a police search unlawful where police
had probable cause but a warrant had not yet issued).
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Furthermore, lower courts have not interpreted Herring to
encompass police determinations of probable cause. Peoples,
2009 WL 3586564 at *7 (holding that the admission of evidence
police obtain through a negligent finding of probable cause
would undermine a magistrates ability to review evidence);
Smith, 683 S.E.2d at 327 (finding that exclusionary rule applied
to officers erroneous determination of what constitutes
reasonable suspicion or probable cause). In violating Blacks
Fourth Amendment rights, Officer Lopez relied not on an invalid
search warrant but rather on Officer Schroeders negligent
determination of probable cause. The good faith exception does
not apply when officers determine that probable cause exists
based on their interpretation of prior judicial decisions.
Therefore, no good faith exception to the exclusionary rule
applies in the instant case.
Even if the good faith exception extended to situations in
which police negligently rely on judicial precedent, such
reliance would not extend to probable cause determinations.
Some courts have declined to apply the exclusionary rule in
situations where police negligently rely on judge-made laws that
this Court overturned. United States v. McCane, 573 F.3d 1037,
1045 (10th Cir. 2009) (declining to apply the exclusionary rule
based on previously recognized precedent that this Court
overturned)). Nevertheless, the Courts of Appeals have not
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applied this view uniformly. See, e.g., United States v.
Gonzalez, 578 F.3d 1130, 1132 (9th Cir. 2009) (applying the
exclusionary rule and noting that the Supreme Court . . . has
[never] applied the good faith exception to . . . a search . . .
rendered unconstitutional by a subsequent Supreme Court
ruling). The McCane court applied the good faith exception to
a search incident to arrest, which is an exception to the
probable cause requirement. By contrast, Officer Schroeder
mistakenly found probable cause to enter Blacks apartment.
Thus, no court has extended the good faith extension to apply to
Officer Schroeders negligent misconduct.
2. As a matter of policy, the good faith exceptionshould not protect police determinations of
probable cause.
The policies underlying the exclusionary rule do not
support extending the good faith exception to negligent probable
cause determinations. Allowing police to rely on negligent
determinations of probable cause made in good faith would
effectively obliterate the exclusionary rule. Peoples, 2009 WL
3586564 at *7-8. This exception would empower police to conduct
an unlawful search so long as they can identify a reasonably
analogous unlawful search case. See id. Furthermore, reviewing
courts would not be able to discern whether an officer acted in
good faith because they would need to accept the officers
version of the facts as true. Id. at *8. Black concedes that
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Officer Schroeder did not intentionally fail to wear his hearing
aid and Officer Schroeder actually believed that he had probable
cause to enter Blacks apartment. Nevertheless, expanding the
good faith exception would encourage officers to claim good
faith reliance on judicial precedent when they know in fact that
they have no probable cause. Therefore, expanding the good
faith exception to apply to negligent police misconduct would
run counter to the exclusionary rules primary policy rationale:
deterring police misconduct.
Expanding the good faith exception to apply to negligent
police misconduct would also violate one of the principles
underlying the Fourth Amendment. The Fourth Amendments warrant
requirement ensures that both the executive branch and the
judiciary branch authorize a search. Peoples, 2009 WL 3586564
at *5. See also Arizona v. Gant, 129 S. Ct. 1710, 1716 (2009)
(citing Katz v. United States, 389 U.S. 347, 357 (1967)). By
allowing police to rely on negligently erroneous determinations
of probable cause, this Court would be granting police more
power and an ability to circumvent the judiciary branch.
Expansion of the good faith exception would therefore run
counter to recognized Fourth Amendment principles.
By granting police more power to determine the existence of
probable cause, expanding the good faith exception would also
put police in a position for which they are ill-equipped.
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Interpreting and applying the Fourth Amendment is a challenging
task even for [judges and magistrates] charged with doing so
daily. Peoples, 2009 WL 3586564 at *6. By contrast, police
officers are poorly situated to make a probable cause
determination because they lack the detached scrutiny of a
neutral magistrate. Id. at *7 (quoting Leon, 468 U.S. at 913).
Officer Schroeders failure to make an accurate probable cause
determination is a paradigm case to showcase why the good faith
exception should not expand to cover negligent police
misconduct. Respondent concedes that there was no probable
cause and that Officer Schroeders negligence effected a Fourth
Amendment violation. Officer Schroeders mistake illustrates
how police officers can easily err in making probable cause
determinations. Because officers are poorly situated to make
probable cause determinations in the first place, this Court
should not expand the good faith exception to the exclusionary
rule.
Other recent decisions suggest that this grants only
limited deference to police reliance on case law. Even when
police reasonably rely on existing case law, this Court has
applied the exclusionary rule. Gant, 129 S. Ct. at 1723
(overturning case law upon which officers relied in making
search incident to arrest). If the exclusionary rule applies to
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reasonable interpretations of judicial precedent, a fortiori, it
should apply to negligent interpretations of judicial precedent.
C. Even if this Court interprets Herring to expand thegood faith exception to apply to all negligent police
misconduct, Officer Lopezs reliance was not
attenuated from Officer Schroeders mistake.
Even if Herring expanded the good faith exception to apply
to negligent police misconduct, the exception would not apply to
Officer Schroeders negligent mistake. The good faith exception
applies only to isolated negligence attenuatedfrom the
arrest. Herring, 129 S. Ct. at 702 (emphasis added).
Conversely, acts of negligence that are not attenuated from the
arrest will continue to implicate the exclusionary rule. United
States v. Burke, 605 F. Supp. 2d 688, 704 (D. Md. 2009); United
States v. Parson, 599 F. Supp. 2d 592, 609 (W.D. Pa. 2009)
(excluding evidence in part because Fourth Amendment violations
were not attenuated but directly resulted in obtaining the
evidence at issue). This Court has not clearly defined
attenuation in the context of the good faith exception,
however. Matthew Alan Josephson, To Exclude or Not to Exclude:
The Future of the Exclusionary Rule after Herring v. United
States. 43 Creighton L. Rev. 175, 193 (2009) (noting that
although this Court has not defined this limitation, it appears
to refer to the five month gap between the error and the
arrest). See also People v. Robinson, 2010 WL 252110 at *10
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(Cal. Jan. 25, 2010) (noting that this Courts holding in
Herring did not focus on attenuation). Regardless of the
exact meaning of the attenuation limitation, the actions of
Officers Schroeder and Lopez were not attenuated from Blacks
arrest.
Officer Schroeders negligence was not attenuated from
Blacks arrest. Many courts have interpreted the attenuation
limitation to mean that the good faith exception does not apply
if the officers negligence directly results in the suspects
arrest. Burke, 605 F. Supp. 2d at 704. Officer Schroeder
negligently believed that a woman was in grave danger inside
Blacks apartment. This directly resulted in Officer Lopez
breaking down Blacks door, which directly resulted in Officer
Lopez discovering Blacks dagger. Officer Lopezs discovery of
Blacks dagger was the reason that Officer Lopez arrested him.
Because there is a direct causal link between Officer
Schroeders negligent mistake and Blacks arrest, no attenuation
existed.
Officer Schroeders negligence is not attenuated from the
arrest even though there are a number of links in the causal
chain between the two events. An officers negligence may be
directly related to a suspects arrest regardless of the number
of links in the causal chain. See, e.g., Burke, 605 F. Supp. 2d
at 704 (finding no attenuation where negligent probable cause
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determination led to traffic stop, which led to suspect
consenting to fingerprint analysis, which in turn led to
incrimination in previous unsolved crime). Officer Schroeders
negligence did not instantaneously result in Blacks arrest.
Even so, Officer Schroeders negligence was not attenuated from
the arrest.
Officer Schroeders employment in the same police
department as the arresting officer further undermines a finding
of attenuation. In addressing the issue of attenuation, some
courts have distinguished Herring on the basis that an officer
outside the arresting officers jurisdiction committed the
negligent act. Smith, 683 S.E.2d at 328 ([T]he officers error
did not result from . . . faulty record-keeping in a different
jurisdiction. . . . Instead, it was caused by which occurred
within a single police department.). This case is entirely
unlike the facts of Herring, where faulty record-keeping in a
different jurisdiction resulted in the suspects arrest. By
contrast, not only are Officers Schroeder and Lopez in the same
police department, but they are also partners. The relationship
between Officers Schroeder and Lopez further support the notion
that Officer Schroeders negligence was not attenuated from the
arrest.
Even under alternate approaches to attenuation, this Court
should not find that Officer Schroeders negligence was
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attenuated from the arrest. Some courts have addressed
attenuation by analyzing the relationship between the negligent
misconduct and the deterrence rationale of the exclusionary rule
itself. United States v. Groves, 559 F.3d 637, 642 (7th Cir.
2009) (noting that applying the exclusionary rule in Herring
would produce no real deterrent effect). In contrast, Officer
Schroeders misconduct can be deterred. Applying the
exclusionary rule in the instant case will encourage police
officers to wear sensory aids in the future. Thus, Officer
Schroeders conduct was not attenuated from Blacks arrest even
under alternate modes of analysis. Accordingly, the
exclusionary rule should apply to Officer Schroeder and Lopezs
unlawful search of Blacks apartment and this Court should
suppress the evidence discovered therein.
For the foregoing reasons, this Court should suppress the
evidence that Officers Schroeder and Lopez discovered in Blacks
apartment and REVERSE his conviction.
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CONCLUSION
For the foregoing reasons, Petitioner respectfully requests
that this Honorable Court REVERSE the judgment of the Albers
Supreme Court and grant Petitioner all other relief that is just
and equitable.
Respectfully submitted,
Walter Black
By and through his attorneys
P1
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Appendix A
Albers Rev. Stat. 12-1298
Weapons other than firearms prohibited.
(1) Blades. No person shall possess or carry any instrument
designed to cut or stab a person, such as, but not limited to
those instruments commonly known as switchblades, daggers,
dirks, sword-in-canes, or stilettos. Pocketknives or Bowie
knives with a lockback mechanism may not exceed four (4)
inches in blade length, or eight (8) inches overall. Any blade
possessed or carried for the purposes of harming another
constitutes an illegal weapon.
(a) Any person violating the provisions of this subsection
shall be punished by a fine of not more than $1,500 or by
imprisonment for not more than one year, or both, and the
weapon so found shall be confiscated.
(b) Any person previously convicted of a felony found
violating the provisions of this subsection shall be
punished by a fine of not less than $1,500 nor more than
$3,000, or by imprisonment for not more than five years, or
both, and the weapon so found shall be confiscated.
(c) Any person violating the provisions of this subsection
while he or she is incarcerated within an adult
correctional institution shall be punished by a fine of notless than $1,500 or by imprisonment for not less than one
year nor more than five years, or both, and the weapon so
found shall be confiscated.
(d) An institution or organization, such a museum, in
possession of an otherwise prohibited weapon, for the
purposes of education or preservation of historical record,
and taking reasonable precautions to ensure the safety of
the weapon, does not thereby violate this statute.
(e) A state-licensed martial arts school may possess anotherwise prohibited weapon for use in the course of
martial arts practice, demonstration, or instruction, and
does not thereby violate this statute.