Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 1 of 37. May 8, 2017
|
|
- Liliana Harrington
- 6 years ago
- Views:
Transcription
1 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 1 of 37 Peter L. Zimroth Direct Peter.Zimroth@aporter.com May 8, 2017 VIA ECF Honorable Analisa Torres United States District Judge United States District Court Southern District of New York 500 Pearl Street New York, NY Re: Davis, et al. v. City of New York, et al., 10-CV-0699 (AT); Recommendation regarding roll call training scripts on policies for stops in NYCHA buildings Dear Judge Torres: I am pleased to submit my recommendation regarding one aspect of training for the court-approved NYPD policies and practices concerning enforcement activities in and near New York City Housing Authority ( NYCHA ) buildings. The training subject to this recommendation consists of two videos of PowerPoint presentations with a voiceover to be shown to officers in commands at roll call. The script for the voice-over for each slide appears at the bottom of that slide. The parties are still working on additional training materials for officers in the Housing Bureau. The settlement in Davis requires a Patrol Guide provision for the interior patrol of NYCHA buildings that promotes constitutional interactions between NYPD officers and persons encountered during interior patrols. The court approved this new policy, Arnold & Porter Kaye Scholer LLP 250 West 55th Street New York, NY v3
2 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 2 of 37 May 8, 2017 Page 2 P.G , in June 2016 (Dkt. No. 358). Since then, the parties have been working to resolve their differences concerning this training and the related training for interior patrols of TAP buildings; those differences are now resolved. I believe that the proposed training materials meet the requirements of the court s order approving the settlement in Davis v. City of New York (Dkt. No. 339). The parties in Davis have informed me that they support the approval of these roll call training materials. Respectfully submitted, /s/ Peter L. Zimroth Peter L. Zimroth Monitor Attachments: (1) P.G Interior Patrol of Housing Authority Buildings Roll Call Video PowerPoint Presentation with Voice-Over Script, 1 of 2 (2) P.G Interior Patrol of Housing Authority Buildings Roll Call Video PowerPoint Presentation with Voice-Over Script, 2 of v3
3 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 3 of 37 Attachment 1
4 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 4 of 37 Patrol Guide procedure entitled Interior Patrol of Housing Authority Buildings has been revised. The following are the highlights of the new procedure. 1
5 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 5 of 37 All officer inquiries, interactions and enforcement activities in Housing Authority buildings must be conducted with the courtesy, professionalism and respect to which all persons are entitled in their own homes Residents of Public Housing and their guests have the same rights as anyone else 2
6 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 6 of 37 Interior patrol fundamentals: Notify the radio dispatcher and provide the address of the building prior to beginning an interior patrol 3
7 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 7 of 37 Stay with your partner at all times do not split up! 4
8 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 8 of 37 Patrol Guide section applies to interior patrols in NYCHA and establishes the standards for conducting all investigative encounters 5
9 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 9 of 37 Be alert for persons who may be violating Housing Authority rules and regulations commonly referred to as House Rules A person may not be stopped or arrested for violation of a house rule unless it is also a criminal offense However, violation of a house rule may provide an objective credible reason to approach a person. You can only ask nonaccusatory questions because they are not a suspect Prepare a Field Report for violations of House Rules 6
10 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 10 of 37 Lingering is an example of a house rule Lingering occurs when an individual remains in a common area of a NYCHA residential building for an unreasonable period of time in light of the area s intended purpose. Waiting in the lobby for a cab or a food delivery is NOT lingering since those activities are consistent with the area s intended purpose. Lingering, without more, is not a criminal offense for which a person may be stopped or arrested However, lingering may provide the basis to approach a person and make further inquiries 7
11 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 11 of 37 Trespass investigations: Be alert for persons engaged in criminal activity including potential trespassers To establish a charge of trespass, you must show that the person knowingly entered or remained unlawfully in a NYCHA building or upon NYCHA property 8
12 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 12 of 37 Mere presence in or around a NYCHA building does not provide the basis to approach a person and conduct an investigative encounter Merely passing through a door with a broken lock or that is propped open does not provide a basis to stop a person 9
13 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 13 of 37 Restricted Areas: Typical restricted areas include: the roof, roof landing and boiler rooms Any person found in a restricted area may be arrested for trespassing if there is probable cause that the person knows that their presence in the area is prohibited. For example: there are conspicuously posted signs prohibiting entry, or the person has previously been found in the same type of restricted area and notified that it s restricted If the person resides in the building, you should exercise your discretion and instruct them to leave the restricted area. 10
14 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 14 of 37 If there are no signs or the signs are illegible and it cannot be established that the person knows the area is restricted, a resident or authorized visitor should be instructed to leave the restricted area. If they are not a resident or authorized visitor, they should be instructed to leave the building. 11
15 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 15 of 37 A reasonable investigation is required before making an arrest or issuing a summons for trespass Remember, a Stop Report must be prepared anytime a person is stopped 12
16 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 16 of 37 The Trespass Crimes Fact Sheet (TCFS) must be prepared for all trespass arrests 13
17 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 17 of 37 Uniformed members of the service may exercise their discretion when encountering a trespasser. Consider all of the facts and circumstances when determining whether to arrest a person for trespassing in NYCHA. 14
18 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 18 of 37 Members of the service are to read the updated procedure. Direct any questions to your Training Sergeant or call the Legal Bureau at For further information, consult the Investigative Encounters Resource Center on the NYPD intranet, or Watch the training videos on NYPD-U 15
19 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 19 of 37 Attachment 2
20 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 20 of 37 This is the second video going over the new Patrol Guide section regarding interior patrols of NYCHA buildings. In the first video, we reviewed the procedure. Today, we ll go through some scenarios that show what you can and cannot do during an interior patrol. 1
21 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 21 of 37 Remember, when you are in a NYCHA Building, you are in someone s home, and you should treat the people you encounter there with courtesy, professionalism and respect Patrol Guide , Investigative Encounters, applies in NYCHA buildings Mere presence in or around a NYCHA building does not provide a basis for an officer to approach Before you make an arrest or issue a summons for Trespass, you must conduct a reasonable investigation Let s run through some interior patrol scenarios. 2
22 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 22 of 37 You and your partner approach 10 Catherine Slip in order to conduct an interior patrol of that building. As you enter the building, a young man and young woman are walking out of the front door. 3
23 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 23 of 37 Which of the following actions can you take with respect to them? A) Approach them and ask them for identification B) Ask them what they were doing in the building C) Stop them on suspicion of trespass D) None of the above 4
24 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 24 of 37 The answer is D) None of the above Mere presence inside of or near a NYCHA building does not constitute an Objective Credible Reason to approach an individual. You should say hello to the individuals and continue on to your Interior Patrol. 5
25 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 25 of 37 As you and your partner exit the elevator at the top floor and enter the stairwell you observe two young women sitting on the stairs. 6
26 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 26 of 37 Do you have an Objective Credible Reason to approach them? 7
27 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 27 of 37 Yes, you are at level 1, Request for Information. You may approach them, but remember, while sitting in a NYCHA stairwell is against the House Rules, it is not a criminal offense. You may inform the two women that they are violating a NYCHA house rule, and ask them nonaccusatory questions, including whether they live in the building, are visiting someone in the building or have business in the building. They do not have to answer your questions, they can walk away, or even run away. 8
28 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 28 of 37 While you are conducting the interior patrol you receive an anonymous radio call complaining of two males wearing white T-shirts and jeans with guns in the 5 th floor hallway. You proceed to the 5 th floor and observe 2 males, matching the description, standing in the hallway. 9
29 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 29 of 37 Can you stop these individuals? 10
30 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 30 of 37 No, not without more information. Since the information you received came from an anonymous caller, you are at level 2, Common-Law Right of Inquiry. You have a couple of options that may help you get to Level 3. First, use your Smartphone to call the caller back to get more information or verify their identity. If that isn t successful, you need to attempt to corroborate the criminal possession of a weapon through your observations. For example, seeing a waistline bulge would allow you to both stop and frisk, since you would then have reasonable suspicion of a violent crime. If one or more of these individuals run away, you would be allowed to pursue and stop them, since that would also escalate the encounter to Level 3. Even if you are stuck at Level 2, you are allowed to ask these individuals to keep their hands out of their pockets, and forcibly remove them if they do not comply. 11
31 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 31 of 37 Let s go back to the young women you encountered sitting in the stairwell earlier. They provide conflicting answers about whether they live in the building, and then one of them states that they are visiting a friend in Apartment 7B. 12
32 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 32 of 37 Can you take steps to verify their authority to be in the building? 13
33 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 33 of 37 Since, based on these facts, you have Reasonable Suspicion of Trespass, you may call for another sector to come stay with the women while you and your partner go to the apartment to ask the resident whether he or she is expecting anyone or if someone left the apartment recently. While you are waiting for the sector to arrive, be sure to take appropriate safety measures such as ensuring you can see the women s hands. Whatever the outcome of this encounter, since you conducted a level three Terry Stop of these individuals, you must prepare a Stop Report. If you do not arrest them, offer a What is a Stop? information card. 14
34 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 34 of 37 As you walk up to conduct your patrol of the roof, you observe a conspicuously posted sign on the door that prohibits anyone from being on the roof. As you open the door, you observe a man standing on the roof. When you approach him, he states that he lives in the building and all the residents go out on the roof. 15
35 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 35 of 37 Do you have to arrest the man? 16
36 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 36 of 37 Based on the conspicuously posted sign, you have probable cause to arrest the man for trespass. However, even when there is probable cause to arrest a person for trespassing, you should exercise your discretion to refrain from arresting that person, and instead instruct the person that the roof is a restricted area and tell him or her to leave. There s no way to provide guidance for every possible situation you will encounter, but exercising your discretion not to arrest in this type of situation can be appropriate, especially if the person is a resident. Use your best judgment and stay safe. 17
37 Case 1:10-cv AT-HBP Document 375 Filed 05/08/17 Page 37 of 37 18
Approved by Monitor, 5/15/17 INTERIOR PATROL
INTERIOR PATROL LEARNING OUTCOMES 1. Explain how to conduct interior patrols of NYCHA buildings and private buildings enrolled in the Trespass Affidavit Program (TAP). 2. Demonstrate the limits and appropriate
More informationCase 1:10-cv SAS-HBP Document Filed 02/04/15 Page 1 of 19 REVISED EXHIBIT E
Case 1:10-cv-00699-SAS-HBP Document 329-3 Filed 02/04/15 Page 1 of 19 REVISED EXHIBIT E Case 1:10-cv-00699-SAS-HBP Document 329-3 Filed 02/04/15 Page 2 of 19 LESSON PLAN COVER SHEET COURSE: NYCHA Rules,
More informationApproved by Monitor, 11/20/15 INTERIOR PATROL
INTERIOR PATROL LEARNING OUTCOMES 1. Explain how to conduct interior patrols of NYCHA buildings and private buildings enrolled in the Trespass Affidavit Program (TAP). 2. Demonstrate the limits and appropriate
More informationINVESTIGATIVE ENCOUNTERS 1
Case 1:08-cv-01034-AT Document 571-3 Filed 11/16/17 Page 1 of 79 Attachment 3 INVESTIGATIVE ENCOUNTERS 1 Learning Objectives: Understand the different levels of Investigative Encounters and the tools you
More informationKnow Your. Help End Discriminatory, Abusive & Illegal Policing!
Know Your Rights! Help End Discriminatory, Abusive & Illegal Policing! ChangeTheNYPD.org @changethenypd facebook.com/changethenypd For updates via mobile text, text justice to 877877 This brochure describes
More informationCase 1:10-cv SAS-HBP Document 241 Filed 12/15/12 Page 1 of 11
Case 1:10-cv-00699-SAS-HBP Document 241 Filed 12/15/12 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK KELTON DAVIS, et ai., individually and on behalf of a class of all others
More information. \ seek documents and record's\frói the M~nhattfffrpistrict Attorney's Office (the "District
c SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------ )( NEW YORK CIVIL LIBERTIES UNION, -against- Petitioner, Index No. /RjII)O~;
More informationIN THE COURT OF SPECIAL APPEALS OF MARYLAND. No September Term, 2016 ANTONIO JOHNSON STATE OF MARYLAND
Circuit Court for Baltimore City Case No. 117107009 UNREPORTED IN THE COURT OF SPECIAL APPEALS OF MARYLAND No. 1654 September Term, 2016 ANTONIO JOHNSON v. STATE OF MARYLAND Eyler, Deborah S., Wright,
More informationINVESTIGATIVE ENCOUNTERS AT A GLANCE COMMAND LEVEL TRAINING CONFERENCE SEPTEMBER 2015 COURTESY PROFESSIONALISM RESPECT
INVESTIGATIVE ENCOUNTERS AT A GLANCE COURTESY COMMAND LEVEL TRAINING CONFERENCE SEPTEMBER 2015 PROFESSIONALISM RESPECT NOTES INVESTIGATIVE ENCOUNTERS U.S. SUPREME COURT DECISION IN TERRY v. OHIO (1968)
More informationWhen used in this directive, the following terms shall have the meanings designated:
GENERAL ORDER DISTRICT OF COLUMBIA Subject Police-Citizen Contacts, Stops, and Frisks Topic Series Number OPS 304 10 Effective Date August 30, 2013 Replaces: General Order 304.10 (Police-Citizen Contacts,
More informationThird District Court of Appeal State of Florida, January Term, A.D. 2012
Third District Court of Appeal State of Florida, January Term, A.D. 2012 Opinion filed March 14, 2012. Not final until disposition of timely filed motion for rehearing. No. 3D10-2415 Lower Tribunal No.
More informationJudicial Decision-Making and the Constitution
Judicial Decision-Making and the Constitution OVERVIEW: The goal of this activity is to understand how judges make decisions through the interpretation and application of law. In this lesson, students
More informationJudicial Decision-Making and the Constitution
Judicial Decision-Making and the Constitution Florida v. J.L. Overview: The goal of this activity is to understand how judges make decisions through the interpretation and application of law. In this lesson,
More informationSTATE OF WISCONSIN : CIRCUIT COURT : BROWN COUNTY. vs. Case No. 12 CF BRIEF IN SUPPORT OF MOTION TO SUPPRESS EVIDENCE
STATE OF WISCONSIN : CIRCUIT COURT : BROWN COUNTY STATE OF WISCONSIN, Plaintiff, vs. Case No. 12 CF 000000 JOHN DOE, Defendant. BRIEF IN SUPPORT OF MOTION TO SUPPRESS EVIDENCE THE DEFENDANT, John Doe,
More informationTEXARKANA, TEXAS POLICE DEPARTMENT GENERAL ORDERS MANUAL. Amended Date June 1, 2017
Effective Date February 1, 2008 Reference Amended Date June 1, 2017 Distribution All Personnel City Manager City Attorney TPCA Best Practices Recognition Program Reference Review Date January 1, 2018 Pages
More informationShow Me Your Papers. Can Police Arrest You for Failing to Identify Yourself? Is history repeating? Can this be true in the United States?
Show Me Your Papers Can Police Arrest You for Failing to Identify Yourself? Is history repeating? Can this be true in the United States? Fourth & Fifth Amendment Rights. What is the penalty range for Failure
More information1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO. 2 Opinion Number: 3 Filing Date: June 28, NO. 35,017 5 STATE OF NEW MEXICO,
1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO 2 Opinion Number: 3 Filing Date: June 28, 2017 4 NO. 35,017 5 STATE OF NEW MEXICO, 6 Plaintiff-Appellee, 7 v. 8 LAWRENCE GARCIA, 9 Defendant-Appellant.
More information0'*'1""/[~1_.,... Case 1:12-cv AT-HBP Document 296 Filed 07/19/17 Page 1 of 48 VSDCSDNY DOCUMENT ELECTRONICALLY FILED.
Case 1:12-cv-02274-AT-HBP Document 296 Filed 07/19/17 Page 1 of 48 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VSDCSDNY DOCUMENT ELECTRONICALLY FILED. DOC#: DATI Pit -. D-:...,7!'!"'"'://-
More informationFourth Amendment United States Constitution
Fourth Amendment United States Constitution 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
More informationGENERAL POLICE ORDER CLEVELAND DIVISION OF POLICE
GENERAL POLICE ORDER CLEVELAND DIVISION OF POLICE ORIGINAL EFFECTIVE DATE : ASSOCIATED MANUAL: CHIEF OF POLICE: REVISED DATE: 08/20/2018 RELATED ORDERS: NO. PAGES: 1of 9 NUMBER: Search and Seizure This
More informationI N T H E COURT OF APPEALS OF INDIANA
MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any court except for the purpose of establishing the defense of res
More informationESSAY QUESTION NO. 4. Answer this question in booklet No. 4
ESSAY QUESTION NO. 4 Answer this question in booklet No. 4 Police Officer Smith was on patrol early in the morning near the coastal bicycle trail when he received a report from the police dispatcher. The
More informationUSA v. Terrell Haywood
2016 Decisions Opinions of the United States Court of Appeals for the Third Circuit 11-7-2016 USA v. Terrell Haywood Follow this and additional works at: http://digitalcommons.law.villanova.edu/thirdcircuit_2016
More informationThird District Court of Appeal State of Florida, January Term, A.D. 2010
Third District Court of Appeal State of Florida, January Term, A.D. 2010 Opinion filed June 30, 2010. Not final until disposition of timely filed motion for rehearing. No. 3D09-1346 Lower Tribunal No.
More informationNOT DESIGNATED FOR PUBLICATION. No. 115,210 IN THE COURT OF APPEALS OF THE STATE OF KANSAS. STATE OF KANSAS, Appellee, DEZAREE JO MCQUEARY, Appellant.
NOT DESIGNATED FOR PUBLICATION No. 115,210 IN THE COURT OF APPEALS OF THE STATE OF KANSAS STATE OF KANSAS, Appellee, v. DEZAREE JO MCQUEARY, Appellant. MEMORANDUM OPINION Affirmed. Appeal from Saline District
More informationLESSON PLAN FOR CONDUCTING A UNIT OF INSTRUCTION IN MIRANDA v. ARIZONA YOU HAVE THE RIGHT TO REMAIN SILENT
LESSON PLAN FOR CONDUCTING A UNIT OF INSTRUCTION IN MIRANDA v. ARIZONA YOU HAVE THE RIGHT TO REMAIN SILENT Law Enforcement Services I / 10th 12th Grade Created By: Becky Holliday and Valerie Jackson (June
More informationBALTIMORE CITY SCHOOLS Baltimore School Police Force DOMESTIC VIOLENCE
DOMESTIC VIOLENCE This Directive contains the following numbered sections: I. Directive II. Purpose III. Policy IV. Definitions V. General Responsibilities VI. Required Action VII. Reporting VIII. Protective
More informationA GUIDE TO THE JUVENILE COURT SYSTEM IN VIRGINIA
- 0 - A GUIDE TO THE JUVENILE COURT SYSTEM IN VIRGINIA prepared by the CHARLOTTESVILLE TASK FORCE ON DISPROPORTIONATE MINORITY CONTACT TABLE OF CONTENTS 1. INTRODUCTION 2! How This Guide Can Help You 2!
More informationDISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT J.H., a child, Appellant, v. STATE OF FLORIDA, Appellee. No. 4D17-2466 [October 31, 2018] Appeal from the Circuit Court for the Fifteenth
More informationMcCormick Hall Security Overview
McCormick Hall Security Overview Several improvements designed to enhance security will be implemented at McCormick Hall at the opening of the fall semester. This summary provides residents and staff with
More informationTanko v City of New York 2018 NY Slip Op 32418(U) September 24, 2018 Supreme Court, New York County Docket Number: /2015 Judge: Alexander M.
Tanko v City of New York 2018 NY Slip Op 32418(U) September 24, 2018 Supreme Court, New York County Docket Number: 161822/2015 Judge: Alexander M. Tisch Cases posted with a "30000" identifier, i.e., 2013
More informationWhen Shoplifting Prevention Escalates to a Shoplifter Detention
Retail Loss Prevention Publications When Shoplifting Prevention Escalates BILL CAFFERTY RETAIL LOSS PREVENTION CONSULTANT 5/31/12 You ve done your best to display merchandise in a way that maximizes associate
More informationDefiant Trespass and Ban Policy
Defiant Trespass and Ban Policy The Housing Authority of the Borough of Hightstown I. Purpose The Housing Authority of the Borough of Hightstown ( Authority ) has adopted this defiant trespass and ban
More informationUNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
Case 1:09-cv-03286-TCB Document 265-1 Filed 12/08/10 Page 1 of 11 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION GEOFFREY CALHOUN, et al. Plaintiffs, v. RICHARD PENNINGTON,
More informationYouth Justice: your guide to cops and court in New South Wales. Supplement - February Transit Officers
Youth Justice: your guide to cops and court in New South Wales Supplement - February 2007 The following section is a new section and should be read following the Chapter After court which ends on page
More informationCase 1:13-cv PKC-JO Document 123 Filed 02/02/17 Page 1 of 6 PageID #: 2541
Case 1:13-cv-03448-PKC-JO Document 123 Filed 02/02/17 Page 1 of 6 PageID #: 2541 The Honorable Pamela K. Chen United States District Judge Courtroom 4F 225 Cadman Plaza East Brooklyn New York 11201 ~ re
More informationIN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON STATE OF WASHINGTON, ) No. 66376-3-I ) Respondent, ) DIVISION ONE ) v. ) ) UNPUBLISHED OPINION RASHID ALI HASSAN, ) ) Appellant. ) FILED: June 11, 2012
More informationPeople v. Ross, No st District, October 17, 2000
People v. Ross, No. 1-99-3339 1st District, October 17, 2000 SECOND DIVISION THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellant, v. EARL ROSS, Defendant-Appellee. Appeal from the Circuit Court of
More informationSubject FIELD INTERVIEWS, INVESTIGATIVE STOPS/DETENTIONS, WEAPONS PAT-DOWNS & SEARCHES. DRAFT 7 April By Order of the Police Commissioner
Subject STOPS/DETENTIONS, WEAPONS PAT-DOWNS & Date Published Page DRAFT 7 April 2018 1 of 18 POLICY By Order of the Police Commissioner It is the policy of the Baltimore Police Department (BPD) to conduct
More information4/3/2018. Someone s Knocking at the Door: Are you ready for increased immigration compliance? I-9 Audit. Lori Chesser
DAVIS, BROWN, KOEHN, SHORS & ROBERTS, 1P.C. Someone s Knocking at the Door: Are you ready for increased immigration compliance? Lori Chesser LoriChesser@davisbrownlaw.com 2 I-9 Audit Immigration & Customs
More informationMEDIA STATEMENT CRIMINAL JUSTICE BRANCH
MEDIA STATEMENT CRIMINAL JUSTICE BRANCH August 11, 2016 16-16 No Charges Approved in Vancouver Police Shooting Victoria - The Criminal Justice Branch (CJB), Ministry of Justice and Attorney General, announced
More informationWashington Association of Sheriffs and Police Chiefs MODEL POLICY OFFICER-INVOLVED DOMESTIC VIOLENCE
Washington Association of Sheriffs and Police Chiefs PURPOSE The purpose of this policy is to establish clear procedures, protocols and actions for investigating, reporting and responding to domestic violence
More informationCase: 1:13-cv Document #: 216 Filed: 03/31/17 Page 1 of 7 PageID #:1811
Case: 1:13-cv-01851 Document #: 216 Filed: 03/31/17 Page 1 of 7 PageID #:1811 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION BASSIL ABDELAL, Plaintiff, v. No. 13 C 1851 CITY
More informationIN THE SUPREME COURT OF FLORIDA. v. CASE NO.: SC STATE OF FLORIDA, DCA case no.: 5D
IN THE SUPREME COURT OF FLORIDA LORENZO GOLPHIN, Petitioner, v. CASE NO.: SC03-554 STATE OF FLORIDA, DCA case no.: 5D02-1848 Respondent. / ON DISCRETIONARY REVIEW FROM THE FIFTH DISTRICT COURT OF APPEAL
More informationCase Name: R. v. Graham. Between Her Majesty the Queen, and Roy Graham. [2014] O.J. No Ontario Court of Justice Brampton, Ontario. G.S. Gage J.
Page 1 Case Name: R. v. Graham Counsel: C. Vanden Broek, Counsel for the Crown. J. Goldlist, Counsel for the accused. Between Her Majesty the Queen, and Roy Graham [2014] O.J. No. 5936 Ontario Court of
More informationIN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT INDEPENDENCE
IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT INDEPENDENCE POLICE NO. : 18-068740 PROSECUTOR NO. : 095448116 OCN: AN018166 STATE OF MISSOURI, ) PLAINTIFF, ) vs. ) ) DAVID A HARRIS ) 7305 S Morris
More informationPolice Shooting of Ruka Hemopo
Police Shooting of Ruka Hemopo I N T R O D U C T I O N 1. On 2 May 2013, while responding to a domestic assault in Waitangirua, Wellington, Police shot and wounded Ruka Hemopo 1. The gunshot wound to Mr
More informationThis General Order contains the following numbered sections:
This General Order contains the following numbered sections: I. Directive II. Purpose III. Definition IV. General V. Procedure to Obtain a Search and Seizure Warrant VI. Execution of a Search and Seizure
More informationIN THE COURT OF APPEALS OF THE STATE OF OREGON. STATE OF OREGON, Plaintiff-Respondent, v. TYI ANTHONY STEFFENS, Defendant-Appellant.
FILED: June, 01 IN THE COURT OF APPEALS OF THE STATE OF OREGON STATE OF OREGON, Plaintiff-Respondent, v. TYI ANTHONY STEFFENS, Defendant-Appellant. Multnomah County Circuit Court 01 A1 David F. Rees, Judge.
More informationINVESTIGATIVE ENCOUNTERS REFERENCE GUIDE
COMMAND LEVEL TRAINING CONFERENCE SEPTEMBER 2015 WHY IS IT IMPORTANT FOR POLICE OFFICERS TO KNOW THE MATERIAL IN THIS? As a police officer you have enormous responsibility to enforce the law, to give people
More informationChief of Police: Review Date: July 1
Directive Type: General Order Effective Date 05-17-2016 General Order Number: 05.09 Subject: Legal Process and Court Appearances Amends/Supersedes: Section 05, Chapter 09, Legal Process, revised 2008 Distribution:
More informationResidence Hall Policies
Residence Hall Policies When you signed your Residential Housing Contract, you agreed to certain legal requirements, and specific guidelines in entering and terminating the agreement. One of the conditions
More informationCase 5:08-cr DNH Document 14 Filed 04/16/09 Page 1 of 1 CASE NO. 08-CR-519 (DNH) NOTICE OF MOTION
Case 5:08-cr-00519-DNH Document 14 Filed 04/16/09 Page 1 of 1 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -vs- CASE NO. 08-CR-519 (DNH) MESHIHA BOATWRIGHT, Defendant.
More informationFollow this and additional works at:
2010 Decisions Opinions of the United States Court of Appeals for the Third Circuit 6-1-2010 USA v. David Briggs Precedential or Non-Precedential: Non-Precedential Docket No. 09-2421 Follow this and additional
More informationIN THE SUPREME COURT OF THE STATE OF KANSAS. No. 112,212. STATE OF KANSAS, Appellee, JOHN W. BANNON, Appellant. SYLLABUS BY THE COURT
IN THE SUPREME COURT OF THE STATE OF KANSAS No. 112,212 STATE OF KANSAS, Appellee, v. JOHN W. BANNON, Appellant. SYLLABUS BY THE COURT Testimony about a law enforcement officer's actual, subjective belief
More informationBUILDING TRUST WITH COMMUNITIES, UPHOLDING DUE PROCESS SUPERVISING ATTORNEY IMMIGRANT LEGAL RESOURCE CENTER SEPTEMBER 2015
BUILDING TRUST WITH COMMUNITIES, UPHOLDING DUE PROCESS PRESENTED BY: ANGIE JUNCK, SUPERVISING ATTORNEY IMMIGRANT LEGAL RESOURCE CENTER SEPTEMBER 2015 OVERVIEW 1. S-COMM v. PEP 2. Alameda County Jail Policy
More informationA GUIDE TO POLICE SERVICES IN TORONTO
A GUIDE TO POLICE SERVICES IN TORONTO A GUIDE TO POLICE SERVICES IN TORONTO This booklet is intended to provide information about the police services available in Toronto, how to access police services,
More informationLeicestershire Constabulary Counter Allegations Procedure
Leicestershire Constabulary Counter Allegations Procedure This procedure supports the following policy: Counter Allegations Policy Procedure Owner: Department Responsible: Chief Officer Approval: Protective
More informationCourt of Appeals of Ohio
[Cite as State v. Maddox, 2013-Ohio-1544.] Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. 98484 STATE OF OHIO PLAINTIFF-APPELLEE vs. ADRIAN D. MADDOX
More informationCan officers lawfully pat search a person based solely on an anonymous telephone tip that the person is carrying a concealed weapon?
Florida v. J.L. (March 28, 2000) US ISSUE Can officers lawfully pat search a person based solely on an anonymous telephone tip that the person is carrying a concealed weapon? FACTS Miami-Dade police received
More informationIN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT JULY TERM v. Case No. 5D
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT JULY TERM 2005 KERVINCE OSLIN, Appellant, v. Case No. 5D04-2951 STATE OF FLORIDA, Appellee. / Opinion filed October 14, 2005 Appeal
More informationidentified in a commercial B & E
Three suspects to be identified in a commercial B & E Ottawa police service Break and Enter Unit and Crime Stoppers are seeking the public s assistance in identifying three suspects involved in a break
More informationState of Texas Community Safety Education Act Instructor s Guide
State of Texas Community Safety Education Act Instructor s Guide Instruction for Students on the Proper Interaction with Law Enforcement During Traffic Stops Authorized by Senate Bill 30, 85 th Texas Legislature,
More informationl. Plaintiff is a Caucasian male. (See Zgodny Decl. Ex. A, Pl. Amend. Compl. at
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK JONATHAN CORBETT, -agalnst- Plaintiff, CITY OF NEW YORK, RAYMOND KELLY, OFFICER DOES 1 through 4, CITY DEFENDANTS' STATEMENT OF UNDISPUTED FACTS
More informationSECTION: ADMINISTRATION ADM-133
SECTION: ADMINISTRATION CHAPTER: DIRECTIVE: CONDUCT AND ETHICS (High Risk) 133.01 SUMMARY This directive affirms the Police Department s commitment to deliver law enforcement services that are unbiased,
More informationSTATE OF OHIO STEVEN GROSS
[Cite as State v. Gross, 2009-Ohio-611.] Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. 91080 STATE OF OHIO PLAINTIFF-APPELLEE vs. STEVEN GROSS DEFENDANT-APPELLANT
More informationFINAL EXAMINATION DIRECTIONS: Write your answers on the ANSWER SHEET provided.
FINAL EXAMINATION DIRECTIONS: Write your answers on the ANSWER SHEET provided. DO NOT MARK ON THIS TEST 1. The security guard/proprietary private security officer s role BEFORE a violation has been committed
More informationCase: 3:15-cv Document #: 1 Filed: 08/12/15 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WISCONSIN
Case: 3:15-cv-00502 Document #: 1 Filed: 08/12/15 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WISCONSIN The Estate of TONY ROBINSON, JR., ex. rel. Personal Representative ANDREA
More informationUNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN
Case 1:15-cv-01336-PLM-PJG ECF No. 1 filed 12/23/15 Page 1 of 18 PageID.1 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NATALIE THOMPSON, as next friend for D.B., a minor, Plaintiff, Case No.
More informationIN THE COURT OF APPEALS FOR MONTGOMERY COUNTY, OHIO. v. : T.C. NO. 08 CR CURTIS, : (Criminal appeal from Common Pleas Court) Appellant.
[Cite as State v. Curtis, 193 Ohio App.3d 121, 2011-Ohio-1277.] IN THE COURT OF APPEALS FOR MONTGOMERY COUNTY, OHIO The STATE OF OHIO, : Appellee, : C.A. CASE NO. 23895 v. : T.C. NO. 08 CR 1518 CURTIS,
More informationThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):
State of Minnesota County of Hennepin State of Minnesota, vs. Plaintiff, CEDRIC LAMAR SMITH JR DOB: 09/27/1996 5505 Brookdale Dr N Apt 212 Brooklyn Park, MN 55443 Defendant. District Court 4th Judicial
More informationMotion to Suppress Physical Evidence
Search & Seizure Motion to Suppress Physical Evidence [Simplified] The Fourth Amendment The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches
More informationProtective Orders No-Trespass/No-Contact Order What happens after a police report is filed? Miscellaneous Criminal Justice Information
Protective Orders No-Trespass/No-Contact Order What happens after a police report is filed? Miscellaneous Criminal Justice Information Office of Victim Services Health Center Room 205 Phone: 765-285-7844
More informationPHILADELPHIA POLICE DEPARTMENT DIRECTIVE 5.28
PHILADELPHIA POLICE DEPARTMENT DIRECTIVE 5.28 Issued Date:01-25-13 Effective Date:01-25-13 Updated Date: 04-07-16 SUBJECT: SUSPICIOUS ACTIVITY REPORTING RELATING TO TERRORISM 1. PURPOSE A. To track and
More informationTOPEKA POLICE DEPARTMENT POLICY AND PROCEDURE MANUAL 4.7 DOMESTIC MATTERS
SUBJECT: Domestic Matters 4.7 EFFECTIVE: 01/17/2018 REVISED: 01/17/2018 TOTAL PAGES: 13 William Cochran William Cochran, Chief of Police CALEA: 74.1.1 4.7.1 PURPOSE This policy creates guidelines and procedures
More informationUNREPORTED IN THE COURT OF SPECIAL APPEALS OF MARYLAND. No September Term, 2015 MAURICE MARKELL FELDER STATE OF MARYLAND
UNREPORTED IN THE COURT OF SPECIAL APPEALS OF MARYLAND No. 0273 September Term, 2015 MAURICE MARKELL FELDER v. STATE OF MARYLAND Kehoe, Leahy, Davis, Arrie W. (Retired, Specially Assigned), JJ. Opinion
More informationCourt of Appeals of Ohio
[Cite as State v. Milan-Wade, 2013-Ohio-817.] Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. 98347 STATE OF OHIO PLAINTIFF-APPELLANT vs. DAVARIS R.
More informationNational Survey Toplines (n=1003; gun owners = 451) January 14, CODE, BUT DO NOT ASK: Male Female
Momentum Analysis & American Viewpoint/National Survey/January 2011 page 1 National Survey Toplines (n=1003; gun owners = 451) January 14, 2011 Hello. My name is. I m calling to conduct a public opinion
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA Mahari Bailey, et al., : Plaintiffs : C.A. No. 10-5952 : v. : : City of Philadelphia, et al., : Defendants : PLAINTIFFS SEVENTH
More informationNOT DESIGNATED FOR PUBLICATION. No. 115,799 IN THE COURT OF APPEALS OF THE STATE OF KANSAS. STATE OF KANSAS, Appellee,
NOT DESIGNATED FOR PUBLICATION No. 115,799 IN THE COURT OF APPEALS OF THE STATE OF KANSAS STATE OF KANSAS, Appellee, v. NICHOLAS GRANT MACDONALD, Appellant. MEMORANDUM OPINION Appeal from Johnson District
More informationMEDICAL UNIVERSITY OF SOUTH CAROLINA DEPARTMENT OF PUBLIC SAFETY
MEDICAL UNIVERSITY OF SOUTH CAROLINA DEPARTMENT OF PUBLIC SAFETY POLICY AND PROCEDURE # 105 SUBJECT: Identity Theft EFFECTIVE DATE: 16 June 2006 PAGE 1 OF 8 REVIEW DATE: 30 November 2017 APPROVED: CHANGE
More informationMULTISTATE PERFORMANCE TEST FEBRUARY 2010
FEBRUARY 2010 The MPT Question administered by the State Board of Law Examiners for the February 2010 Maryland bar examination was State of Franklin v. McLain. Two representative good answers selected
More informationSearch & Seizure Warrants
HARFORD COUNTY SHERIFF'S OFFICE OPERATIONAL POLICY Jeffrey R. Gahler, Sheriff Search & Seizure Warrants Distribution: All Personnel Index: OPS 1503 Responsible Unit: Criminal Investigations Division Rescinds:
More informationThe Dog Sniff Case Fourth Amendment United States Constitution
Fourth Amendment United States Constitution 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
More informationSubject DEPARTMENTAL AWARDS AND COMMENDATION. 4 April By Order of the Police Commissioner
Policy 1712 Subject DEPARTMENTAL AWARDS AND COMMENDATION Date Published Page 4 April 2017 1 of 7 By Order of the Police Commissioner POLICY It is the policy of the Baltimore Police Department (BPD) to
More informationMarion County Attorney s Office 214 E. Main Knoxville, IA (641) TO ALL BUSINESSES/PERSONS UTILIZING THE BAD CHECK PROCEDURE
Marion County Attorney s Office 214 E. Main Knoxville, IA 50138 (641) 828-2223 TO ALL BUSINESSES/PERSONS UTILIZING THE BAD CHECK PROCEDURE Attached are forms, samples, and instructions for utilizing the
More informationHow to Host a Member of Congress at Your ESOP Company
How to Host a Member of Congress at Your ESOP Company THE CONGRESSIONAL COMPANY VISIT KIT: PRACTICAL STEPS FOR UNPARALLELED RESULTS This document establishes why having a member of Congress visit an ESOP
More informationIN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No Non-Argument Calendar. D.C. Docket No. 8:16-cr EAK-MAP-1.
USA v. Iseal Dixon Doc. 11010182652 Case: 17-12946 Date Filed: 07/06/2018 Page: 1 of 8 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 17-12946 Non-Argument Calendar
More informationCanvassing (Door to Door)
Canvassing: Understanding Logistics o Why is this effective o How to prepare to Canvass o Understanding the materials (walk Turf, lists, Materials) o Safety First o Returning to Staging location Canvassing:
More informationSupreme Court of Florida
Supreme Court of Florida LEWIS, J. No. SC12-573 ANTHONY MACKEY, Petitioner, vs. STATE OF FLORIDA, Respondent. [October 17, 2013] This case is before the Court for review of the decision of the Third District
More information4-H Club Officer Handbook
4-H Club Officer Handbook Name Club Office(s) I held Year(s) To 4-H Club Officers You have been elected to an office in your 4-H club because your fellow club members trust you to do a good job. The success
More information4-H Legislature Preparation IV: Mock Legislature
4-H Legislature Preparation IV: Mock Legislature Project Skills: 1. Understand parliamentary procedures. 2. Gain communication skills. 3. Listen to varying viewpoints. 4. Respect the opinions and rights
More informationPOLICE TRAFFIC STOPS & HOW SHOULD YOU ACT? WHAT ARE YOUR RIGHTS. Special Report Handling A Police Traffic Stop
POLICE TRAFFIC STOPS WHAT ARE YOUR RIGHTS & HOW SHOULD YOU ACT? Special Report Handling A Police Traffic Stop Know your rights When can your car be searched? How to conduct yourself during a traffic stop
More information2014 PA Super 234 OPINION BY STABILE, J.: FILED OCTOBER 14, The Commonwealth appeals from an order granting a motion to
2014 PA Super 234 COMMONWEALTH OF PENNSYLVANIA Appellant IN THE SUPERIOR COURT OF PENNSYLVANIA v. NATHANIEL DAVIS Appellee No. 3549 EDA 2013 Appeal from the Order entered November 15, 2013 In the Court
More informationIN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT KANSAS CITY COMPLAINT
IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT KANSAS CITY POLICE NO. : 17-105251 PROSECUTOR NO. : 095442954 STATE OF MISSOURI, ) PLAINTIFF, ) vs. ) HOWARD TYRONE NEELY ) 3309 E 51st Street, ) Kansas
More informationIN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO Opinion Number: Filing Date: April 1, 2010 Docket No. 28,583 STATE OF NEW MEXICO, v. ERIC K., Plaintiff-Appellee, Child-Appellant. APPEAL FROM THE DISTRICT
More informationSTATE OF WISCONSIN CIRCUIT COURT LA CROSSE COUNTY
CIRCUIT COURT LA CROSSE COUNTY STATE OF WISCONSIN -vs- Plaintiff, JOSHUA R REETZ, DOB: 10/07/1988 201 Avon Street #3 La Crosse, WI 54603 Defendant, CASE NO.: 14CF422 DA Case No. 2014LC002142 Assigned DA/ADA:
More informationThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):
State of Minnesota County of Hennepin State of Minnesota, vs. Plaintiff, SILAS TIMOTHY MCDOUGAL DOB: 11/10/1998 304 26th AVE N Minneapolis, MN 55411 Defendant. District Court 4th Judicial District Prosecutor
More informationIN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY, PENNSYLVANIA
IN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY, PENNSYLVANIA COMMONWEALTH OF PENNSYLVANIA : : CP-41-CR-0001136-2017 v. : : EARL GERALD FINZEL, : SUPPRESSION Defendant : OPINION AND ORDER On August 23,
More informationThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):
State of Minnesota County of Ramsey State of Minnesota, vs. Plaintiff, LINWOOD MICHAEL KAINE DOB: 07/13/1992 3100-10th Avenue S. Minneapolis, MN 55407 Defendant. Prosecutor File No. Court File No. District
More information