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Vehicle Forfeitures Can Be Reversed On Constitutional Grounds

Minnesota Courts are bound by published opinions of higher courts, including Federal Circuit Courts.   Minnesota is in the 8th Circuit’s jurisdiction.  We have recently become alerted that some defendants are still losing highly valuable assets, most notably vehicles, for DWI and Drug Offenses through a process called forfeiture.  Forfeiture involves the government taking your asset on the grounds that it was used in a crime.  This area of law is in a state of flux right now on a number of levels.  If you’ve been accused of or convicted of a Controlled Substance Crime involving a motor vehicle or DWI, and you’ve been served with a notice of forfeiture, you should immediately have your case reviewed by a competent attorney as soon as possible.   The 8th Circuit Court of Appeals recently ruled in Timbs-v.-Indiana-17-1091_5536 that the excessive fines clause of the Federal Constitution applies to actions by States and Municipalities as well, and that forfeiture of valuable assets is a form of punishment.  The ruling does not specifically hold that all forfeitures are unconstitutionally excessive.  Rather, it simply states that the clause applies to the actions of local government as well and a district court which rules a forfeiture to be excessive punishment has the power and discretion to do so.  No particular bright line has been drawn as to what amount of loss is considered “excessive.”   Much of the analysis then likely turns on the degree of offense, the record of the individual, and the value of the asset.  Contact an attorney today for a free consultation.  Any and all documentation may be sent by email for free review to alex@mnlegaldefense.com Vehicle Forfeitures Can Be Reversed On Constitutional Grounds was last modified: November 22nd, 2019 by Alex DeMarco

Ring Is Teaching Cops How To Obtain Doorbell Camera Footage Without A Warrant | Techdirt

Criminal Defense attorneys tend to sound the alarm on things that people don’t think about.  While twitter feeds and proposals by the executive branch to buy Greenland and nuke Hurricanes continue to dominate cable news, the fourth Amendment remains under siege.  The Fourth Amendment reads as follows: “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.” Three primary eras of law enforcement have slowly whittled away at the efficacy of the Fourth Amendment.  The first was the granting of law enforcement powers to the IRS in the effort to break the Mafia and other organized crime.  Second, the “crack-down” of the 1980s and early 1990s on the drug trade, cocaine, crack, and heroin greatly expanded search and seizure powers, particularly in the home search and traffic stop contexts.  Third, the Patriot act and various State and Federal statutes and case law associated with investigations place a higher priority on security than privacy, the very opposite of Fourth Amendment “protection.” However, the latest and most effortless destruction of privacy is us, the American People.  From time to time, humorous anecdotes of how “Alexa” and similar technology misinterprets our words and searches for things without our intention have become mainstream. We are learning that in fact this is more than a glitch for our amusement.  It’s a deliberate and coordinated effort by commercial interests to learn our interests, concerns, needs and wants.  Government no longer has to invade your privacy.  It let’s you do it for them, and then gathers it as “subscriber information” over which you have little to no control.  Now tech companies and the government are coordinating to share this information with government agencies, especially law enforcement.   In the name of convenience and our own security, we have placed microphones and now even cameras in our home which listen and watch 24 hours.  Every one of these devices retain data that is retrievable by surveillance forces, even long after that information is deleted. It used to take multiple sources of documentation to obtain a warrant for the government to tap your landline, or to access your postal mailbox and unseal and read your mail.  Ask yourself this:  Other than information from the government itself, like Tax documents and vehicle tabs, what do you receive by mail that is actually private or confidential?  Probably not much.  If you’re like most people, most of your postal mail is junk mail, political advertisements, and local vendors.  You probably don’t care if the government sees that.  Now take into account that a complete search and data dump of every communication on a suspect’s cell phone has become standard procedure in many arrests.   How much more private is the device in your pocket used to communicate about every facet… Read more {+}

Too ‘Woke’ for the Jury Box? A Clash of Two Hashtags

A recent article in The Marshall Project scratches the surface of a dialogue whose time has come. “While potential jurors take an oath to answer questions honestly during voir dire, and there are undoubtedly some with hard biases, I suspect many socially conscious citizens overstate their positions,” writes Todd Oppenheim of the Baltimore Public Defender’s Office. “Those individuals should think carefully about whether their closely-held beliefs actually result in bias before answering questions. They should take that question more seriously because judges will almost always err on the side of caution and eliminate those on the fence—or simply posturing—from jury pools, even if they might make for good jurors. Defendants lose out as a result.” ————————————————————————- A great article, but it does not go nearly far enough.  #blacklivesmatter and the like are not the only movements that can become problematic in the jury box when a juror feels compelled to answer with depth and honesty.  People who may call themselves various forms of “progressive” increasingly share a healthy skepticism of the government, of the police.  In particular, they see profound injustice in the overall treatment of men of color by our justice system from the time of arrest all the way through the the ultimate test of justice; a jury trial.  What the article fails to address is what happens when this movement runs directly into another movement, such as the #metoo movement. Increasingly, we are a nation in which progressive advocacy groups see vindication only in guilty verdicts, and decry any other outcome as a “slap in the face to all women,” or other such hyperbole.  In order to be considered “enlightened,” one is now socially compelled to say “I believe her” from the moment allegations are spoken by an accuser.  However, many so-called “progressive” individuals who promote this sentiment likely also find favor with movements raising awareness about the disparate treatment of African Americans and other minorities at the hands of police and the larger machine of the justice system as well.   Yet, in cases of sexual assault allegations, the government’s position is essentially “you should believe her.”  So what happens when a man of color is accused of sexual assault? We have countless stories in which men of color have been exonerated of crimes by DNA or other evidence, and most of those cases are criminal sexual conduct cases.  Many of these men have sat years or decades in prison for a crime they did not commit.  In every one of those cases, the jury said “I believe her.”  We know also that when the accused is black, and the alleged victim is not, there is an even greater risk of wrongful conviction.  The fact remains our justice system is still making the exact same errors today that put these men in prison decades ago.  In most criminal sexual conduct cases, there is no biological evidence at all, and we are left with the same rules of evidence, and a question of credibility, that decide a man’s fate.  Just as racism and sexism… Read more {+}

6 things about Minnesota’s Collateral Consequences Law You Should Really Know

When making a big decision, obviously the more you know, the better. That’s especially true about a plea agreement for conduct within the reach of the state’s criminal code. Well, there are more things to consider than the statutory penalty for the criminal act — things that might affect your life for years to come. Read on for six things you should know about collateral consequences under Minn. Stat. 245C Subd. 14 & 15. Rehabilitation in Minnesota is Decades Old. In 1974, the Minnesota legislature announced the state’s policy to “encourage and contribute to rehabilitation” pathways that help criminal offenders return to roles as responsible citizens. The state introduced a series of laws that had two goals: First, rehabilitate criminal ex-offenders and the second, to protect the state’s citizens by keeping ex-offenders away from certain jobs where they were likely to hurt vulnerable people or destroy property. Forty-three years later, citizens continue to deal with the difficulty inherent in rehabilitation as a goal. What are collateral consequences? Remember, the Minnesota legislature passed laws whose secondary goal was to protect its citizenry from ex-offenders who might harm them. Current law requires that the Department of Human Services (DHS) carry-out criminal background checks on persons who apply for employment where they will have “direct contact or access” to persons receiving services in DHS facilities. DHS uses the criminal background check information to disqualify applicants on the basis of prior criminal offenses. For example, Section 245C, subsection 14, prohibits direct contact by ex-offenders who have committed felonies, gross misdemeanors, or misdemeanors. This is true whether the incarceration was through conviction, admission, or an Alford plea (that’s a guilty plea with a protest of innocence often used to plea to a lesser charge when the prosecution has enough evidence to convict on the original greater charge). The disqualification also can result from an investigation that results in an administrative finding of an offense under Section 245C.15. DHS in certain circumstances can set aside the disqualification or the license holder can issue a variance. What types of crimes are we talking about as disqualifying crimes? We are talking about permanent disqualification for persons who violate laws under Section 245C.15, such as the predatory offender registration laws, murder (first, second, and third degree), manslaughter (first and second degree), assault, domestic assault, spousal or child abuse/neglect, drug distribution that causes great bodily harm, aggravated robbery, kidnapping, murder of unborn child (first, second, and third degree). There are more but this list is illustrative. 15-year disqualification for lesser felonies. The law provides a 15-year disqualification period for crimes of a lesser nature, if the offense occurred less than 15 years ago and the offense was a felony, such as wrongfully obtaining assistance, false representation, food stamp fraud, arson (second or third degree), possessing burglary tools, insurance fraud, indecent exposure, and others. The law also imposes 10-year disqualification for gross misdemeanors where the sentence discharged less than 10 years ago and 7-year disqualification for misdemeanors where the sentence discharged less than 7 years ago. Is there an appeal… Read more {+}

Officer Ray Tensing is the Latest Officer to Walk Free

A mere two weeks after the Yanez Verdict, former University of Cincinnati Officer Ray Tensing becomes the latest Officer to walk free after a second mistrial on murder charges for killing Samuel DuBose, an unarmed black man.  Like so many cases garnering recent attention, this matter was also captured on video.  Here is the primary video footage of the incident (WARNING:  Graphic Content).   The language of the County Attorney in this case was much stronger than just about any we have seen in these cases, calling is “senseless and asinine” and describing it as un-American and something that happens in Afghanistan, not here.  It remains to be seen whether the County Attorney will try the matter for yet a third time, though it is worth noting that, halfway through the trial, the County Attorney sought to add charges of “reckless homicide.”  That motion was denied by the court as untimely. Officer Ray Tensing is the Latest Officer to Walk Free was last modified: June 24th, 2017 by Alex DeMarco