Sunday, November 2, 2014

Scool Essay: The Constitution and how it Bears on Factual Situation 1 and 2




The Constitution and how it Bears on Factual Situation 1 and 2
Leslie K. Penny
Module 8 Final Project Phase 2
Chancellor University









Abstract
The following essay covers two separate scenarios involving the same police officer, Officer Sanchez.  In the first scenario we are asked to represent Officer Sanchez who is considering filing a lawsuit against his department because he was suspended and believes he is also being discriminated against.  In this scenario we are asked to provide an explanation of any constitutional rights we feel are being violated, what we think are the chances of success are in the lawsuit and what stumbling blocks we will have to overcome.  In the second scenario, the same officer, Officer Sanchez is involved in a stop, seizure and arrest case that I will be prosecuting.  In this scenario, we are asked to provide any constitutional issues we see with the stop, the arrests, and the search of the vehicle, if I believe the stop was constitutional among other important factors and if I believe I will win the prosecution. 









The Constitution and how it Bears on Factual Situation 1 and 2.
            The topic of discussion consists of two specific scenarios involving one particular officer, Officer Sanchez, as a constant variable in both scenarios.  The goal in Scenario I is to portray myself as Officer Sanchez's attorney, who is considering filing a lawsuit against his department because he was suspended, which Officer Sanchez believes he is being discriminated against, and advise him what his recourse would be in regards to his Constitutional rights.  What I believe his chances of success are to be if he goes forth with the law suit and what stumbling blocks, if any, I may except and have to overcome as I defend him.
            Scenario II, also involving Officer Sanchez and a recent arrest he made of four young men after a traffic stop where the young men were going three miles over the posted speed limit.   I am acting as an assistant county prosecutor and have been assigned the criminal case of prosecuting those four men who have been charged with possession with the intent to distribute cocaine.  The goal in this prosecution is to research what constitutional issues do I see with the stop, the arrests, and the search of the vehicle.  Whether I believe the stop was constitutional, whether the arrest of the four was constitutional, whether a statement one of the young men made will be admissible in court, and if I believe I will win the prosecution of these four men. 
            Officer Sanchez has voiced his concerns that he feels he is being discriminated against because he has not been promoted even though he has taken the sergeant's test several times.  Facts to consider: he has been on the force for 12 years; he has several disciplinary complaints filed against him but no suspensions; he is Hispanic; was told his scores are not high enough for promotion; his department currently has no management positions filled by Hispanics. 
            Officer Sanchez relayed a recent incident where he had been invited to speak at a town hall meeting in his neighborhood, where he took it upon himself to express his disappointment in not being promoted and his belief that he is being discriminated against because of his nationality.  His speech turned into a high profile incident because it landed in the local newspaper, which upset his Chief.  He was given an ultimatum to not appear to any more functions such as the one he previously attended or he would face disciplinary action, which he did not comply with so his Chief suspended him without pay. 
            During my consultation with Officer Sanchez, I asked if he could provide any further specific incidences where he believed he was being discriminated against and if he had further evidence that would show he was being discriminated against.  I also requested a copy of his police departments' policies for me to review.  Upon reviewing the information Officer Sanchez provided I discussed with him what I believe to be our recourse in the discrimination matter and the disciplinary action he received. 
            In regards to the smaller of the two matters, the suspension, I explained to Officer Sanchez that his department acted on behalf of department policy and that I find no constitutional violations.  I explained to officer Sanchez that, yes, while out of uniform and off duty he has full first amendment protection, but he lost that protection when he voiced his disappointment and claimed to be discriminated against for being Hispanic in front of a group of predominantly Spanish speaking individuals which violated his police department rules and regulations which states that "members and employees shall conduct their private and professional lives in such a manner as to avoid bringing the department into disrepute." (Kanovitz, 2010).  
            I explained to my client that, due to the fact that his speech made it into the newspaper, brought his department into disrepute and he really should have taken heed of his Chiefs threat and not attended anymore functions as I feel the first time he did it deserved disciplinary action.  I reminded my client on one more point.  The fact that he deliberately disobeyed the direct order of his Chief  constitutes disciplinary action as well.  I explained we could try to argue that his Fourteenth Amendment, "which prohibits the government from arbitrarily depriving individuals of their liberty," (Kanovitz, 2010) was violated but, I feel we would not be successful in that suit because the perception of his department by the public is paramount due to its paramilitary organizational public views (Kanovitz, 2010).  I also believe we would not be successful in winning a case for procedural due process from the suspension he received based on the reasons laid out above.
            In regards to filing a disparate treatment discrimination lawsuit against his department for violating Title VII of the Equal Employment Opportunities Act of 1964 (Kanovitz, 2010), as it pertains to my client, I discussed a few points with Officer Sanchez.  I explained that if he could supply a little more concrete evidence or incidences where he was being discriminated against, we might have a solid case.  Perhaps after interviewing others in the department to see if they have been a witness of Officer Sanchez being discriminated against or their own horror stories of discrimination would further bolster the case.  As well as proof that Officer Sanchez's scores for the Sergeant exams he has taken were, in fact, high enough to qualify him for the position of Sergeant would even further give us a foot to stand on in a lawsuit.
            However, I explained to my client that his already not stellar record and low-test scores are reason enough for a department to pass over him for advancement and give the title to a more deserving officer.  I advised my client that his department will more than likely be able to "articulate a legitimate, nondiscriminatory reason for the treatment" and if they do "shoulder this burden, the presumption if discrimination dissolves, and the employee must then prove that the employer's nondiscriminatory explanation is pretextual and not the real reason" (Kanovitz, 2010).  Which I do not feel my client can achieve that proof, therefore I would advise against filing a lawsuit against his department. 
            Moving onto scenario II, I am now portraying an Assistant County Prosecutor who has the task of prosecuting four young men mentioned in the introductory paragraph that were arrested by Officer Sanchez and his partner for possession with the intent to distribute cocaine.  The facts of this case surround the stop of a vehicle occupied by four Hispanic teenagers that Officer Sanchez and his partner pulled over for a minor traffic violation of going 28mph in a 25mph zone. 
            I find that I will be hard pressed to prosecute these four teens as the stop may actually prove to be a bad stop.   Therefore, all the evidence removed from the vehicle and the statement of one of the teenagers made will potentially become fruits of the poisonous tree and be inadmissible.  First, what we have to consider is if 3 miles over the posted speed limit is a gross deviation of speed.   Does Officer Sanchez have a history of doing traffic stops with this type of speed violation?  If so, then he has a legitimate reason for pulling the teenagers over.  In order to prosecute the teenagers, I would have to prove that and Officer Sanchez would have to articulate that in court.  
            I am certain I will come across the obstacle of the teens defense claiming they were racially profiled because they are Hispanic in a bad neighborhood.  Officer Sanchez reported that the teenagers were in an area where many drug deals have occurred.  The teens defense will argue that going three miles over the limit does not justify a stop and were only stopped because they were Hispanic in a bad area.  They will argue that Officer Sanchez's traffic stop of their particular vehicle violated their constitutional rights to "be accorded equal protection of the law" (The Reality of Racial Profiling, 2013). 
            The fact that the driver was speeding, even if it was only a few mph over the limit, combined with the type of area the boys were in, might be enough probable cause for the seizure.  In Wren v. United States, the Supreme Court ruled it ok for police to make a traffic stop on a traffic violation even though they had a hunch about unrelated criminal activity (Kanovitz, 2010).  If I can prove the stop was not due to racial profiling then I would cite the above referenced case in defense as to why Officer Sanchez made the stop. 
            Officer Sanchez has yet to articulate why he felt he needed them all to exit the vehicle but he does not necessarily have to.  First I would pose a handful of questions.  Did they not provide proper identification?  Were they acting suspicious?  Did Officer Sanchez smell anything that would make him suspicious?  Did he see something suspicious in plain view?  All valid questions that would reinforce the removal of all four teens from the vehicle.  But, according to Kanovitz, if this, in fact, can be proved a lawful stop, then Officer Sanchez is allowed certain precautions as a matter of course including ordering "the motorist to step out of the automobile and remain outside for the duration of the stop" Pennsylvania v. Mimms (p. 131).
            As the Assistant Prosecuting Attorney, I do not feel confident that Officer Sanchez will be able to articulate his reasoning's to the satisfaction of the grand jury.  Therefore, I do not believe I will  have any success prosecuting these young men.  If I am having a hard time believing his stop was a good one then it is not worth the risk of the grand jury feeling the same way.  However, If that obstacle can be tackled then next we come to the  part of the stop where the teens were frisked.  Officer Sanchez will have to articulate why he frisked the four boys by providing reasonable suspicion as explained in the case Arizona v. Johnson, that states "when police lawfully stop a vehicle, they may perform a pat down of the passengers as well as the driver, provided they have reasonable suspicion that the person frisked is armed and dangerous" (Kanovitz, 2010).  Did he feel his partner and his safety were in jeopardy?  Was this a lawful Terry stop?  Officer Sanchez will have to provide me with the three constitutional requirements for a Terry stop: "have reasonable suspicion to initiate the stop; conduct the business of the stop as expeditiously as possible so as to not prolong the period of involuntary detention; and employ the least intrusive means of detention and investigation reasonably available that will achieve their goal" (Kanovitz, 2010).
            Next, we come to the search of the car.  Officer Sanchez does not say whether he asked for permission so he must provide probable cause for the search if consent was not given.  Nor did he get a warrant to open the trunk of the vehicle where a kilo of cocaine was found.  With that being said, Officer Sanchez can legally search the locked trunk if he can articulate "probable cause to believe that the vehicle contains criminal evidence or contraband" Maryland v. Dyson (Kanovitz, 2010).  But, again, this evidence may be found inadmissible if the stop is deemed bad.
            Lastly, we come to the confession.  Yes, the teens were arrested but were their Miranda rights read to them?  Officer Sanchez will need to provide proof of that.  The teens defense attorney will claim their Miranda was not read to them, therefore any statements made will not be admissible.  The Miranda rule "is grounded in the Fifth Amendment privilege against self-incrimination" (Kanovitz, 2010).  The Teens confession was given during a police custodial interrogation. 
            As the prosecutor, I will have to prove that the suspect was warned of his Miranda rights and that the teen voluntarily waived them before making the statement.  I do not feel confident that Officer Sanchez and his partner can provide that proof.   The defense will also argue the youngest of the teens was coerced into the confession because he felt intimidated after being separated from his friends, therefore the confession is tainted.  The defense will challenge the confession yet again in regards to the exclusionary rule.  "The Fourth Amendment exclusionary rule applies to confessions as well as to physical evidence if the police" in fact conducted "an illegal search, found drugs, and the suspect confesses when confronted with the evidence" then "the confession will be suppressed even if it was otherwise voluntary" (Kanovitz, 2010).  I believe I have no ground to stand on with the defenses argument that the confession is inadmissible.
            To conclude, I feel both scenarios will not be successful in court.  Officer Sanchez, in the first scenario, does not have a strong case to file suit against his department for discrimination and the suspension.  In the second scenario, the prosecution of the teens rests solely on the initial stop.  I find it would be hard to prove that Officer Sanchez made a legal stop in this case.  If I were to go through with the prosecution of the teens, I believe I would lose the case and money would have been wasted. 




Works Cited

Kanovitz, J. R. (2010). Constitutional Law. Albany: Anderson Publishing.
The Reality of Racial Profiling. (2013). Retrieved 04 26, 2013, from The Nation's Premier Civil & Human Rights Coalition: http://www.civilrights.org/publications/reports/racial-profiling2011/the-reality-of-racial.html

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