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Do You Need to Actually Drive a Car to Be Guilty of Theft?

It's a question that only raises more questions: Can a person who locks himself in another person's car without permission be convicted of vehicle theft? Who is this person? How'd they get into the car? Isn't the whole point of stealing a car, you know, to drive it away? But the Minnesota Supreme Court has an answer: Yes. To Drive or to Take? According to prosecutors, the owner of the vehicle left it idling in his driveway one winter morning to warm up, when Somsalao Thonesavanh knocked on his front door. The owner called 911, but by the time an officer arrived, Thonesavanh had locked himself in the car, still in the driveway. Police eventually persuaded him to leave the car, placed him under arrest, and charged him with motor vehicle theft. Under Minnesota's vehicle theft statute, someone is guilty of theft if he or she "takes or drives a motor vehicle without the consent of the owner or an authorized agent of the owner, knowing or having reason to know that the owner or an authorized agent of the owner did not give consent." Clearly Thonesavanh didn't "drive" the car; but did he "take" it? One Too Many Words The Minnesota Supreme Court admitted that the word "takes" in the statute is ambiguous, but decided it could clear up that ambiguity, agreeing with prosecutors that "all that is required to 'take' a motor vehicle is to adversely possess it." How does one adversely possess a car? The court cited the state's simple robbery statute, which requires only temporary control over property to count as theft. The court also pointed to a perhaps esoteric aspect of judicial decision-making: canons of interpretation. One such canon -- the one against "surplusage" -- "favors giving each word or phrase in a statute a distinct, not an identical, meaning." If the justices held that "takes" has the same meaning as "drives," one of those words would be extraneous, so lawmakers must have intended one of those words to have a different meaning. So yeah, lock yourself in someone else's car in Minnesota? You can be guilty of vehicle theft. Related Resources: Find Criminal Defense Lawyers Near You (FindLaw's Lawyer Directory) MN Supreme Court: Car Doesn't Have to Move to Be Stolen (Minnesota Public Radio) Grand Theft Auto vs. Joyriding: Which Crime Depends on Time (FindLaw Blotter) When Does Borrowing Become Stealing? (FindLaw Blotter)
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Burglar Who Targeted Senior Citizens Gets 327 Year Sentence

A burglar in San Francisco has just been sentenced to 327 years to life for a string of home invasion robberies against local senior citizens. The convicted burglar, 60 year old German Woods, targeted vulnerable seniors, many of whom didn't speak English, or did so poorly. Woods' modus operandi included lying in wait for seniors that lived alone to return home, then as they were entering their homes, he would attack, forcing them into and ransacking their homes. The charges against Woods go back to 2014. Between then and 2016, he committed numerous burglaries, and was ultimately convicted in July 2016 on 17 different counts, including some charges for elder abuse. Penalties for Burglary While burglary is often equated with theft or robbery, it is a little bit different. Burglary is actually just the unlawful entry into any structure with the intent to commit a crime. As such, when it comes to a burglary conviction, the penalties will generally depend upon the severity of the crimes associated with the entry into another's home or business. For instance, a burglary with the intent just to trespass is going to be punished much more leniently than a burglary with the intent to attack another person or steal valuable property. Additionally, the intended crime does not have to be completed for a person to be charged with burglary. Consecutive or Concurrent Sentencing When a defendant is convicted on multiple counts or charges, judges often have several options when it comes to sentencing (though sentencing guidelines, statutes, and case law often limit those options somewhat).However, one of the primary decisions a judge can make is whether a convict will serve multiple count sentences consecutively or concurrently. For instance, if a defendant is convicted on 4 counts, and is sentenced to 25 years for each count, a consecutive sentence means he must serve 100 years behind bars, while concurrent sentencing means he would be out in 25. Related Resources: Find Criminal Defense Lawyers Near You (FindLaw's Lawyer Directory) 5 Tips to Prevent Daytime Burglaries (FindLaw Blotter) What is Looting? (FindLaw Blotter) Penalty for Gun Store Robbery (FindLaw Blotter)
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Is Police Body Cam Footage Public Record?

Over the past few years, more and more police departments have adopted the use of officer body cams. The devices attach to an officer's uniform and record what the officers do while on duty. However, there is no uniform law of the land when it comes to the public's right to access the footage from the body cams. Depending on the local jurisdiction, or state, different standards are used for the release of the footage. Some will only allow the footage to be released publicly as part of a criminal or civil trial (as the law requires the disclosure then), while others allow the recordings to be released on YouTube (after private and identifying information is edited out). Video for the People, Not of the People The purpose of police body cams is to engender the public's trust. The idea is essentially that officers will be less likely to not follow the rules, and will be more likely to do everything exactly by the book, if there is a video record of all their actions. These cams can also provide evidence of corrupt police practices, at least when the corrupt officers are not selectively recording with their body cams. The recordings are not just of public civil servants (police officers), but the individuals they encounter are, naturally, caught on camera too. This complicates public disclosure as private individuals have privacy rights, even when they are out in public. Those privacy rights can be violated by allowing the public unfettered access to the footage. A simple example involves a traffic stop. If an officer is not careful when handling a pulled over driver's documents, or the footage is not redacted/edited before it is released publicly, a person's driver's license number, address, height, birth date, and (alleged) weight, could all be captured by a body cam. Who's Watching? Unfortunately, due to the sheer volume of police body cam footage, it would likely be impractical, or a drain on police resources, for all of it to be reviewed. Instead, generally, departments review the footage when necessary to review high profile incidents, arrests that lead to prosecutions, or sometimes when officers need help to remember what happened for their reports. Also, when complaints against officers are made by the public, or other officers, the body cam footage can be reviewed. Related Resources: Find Criminal Defense Lawyers Near You (FindLaw's Lawyer Directory) Police Body Cameras: What Defendants, Victims Need to Know (FindLaw Blotter) Body Cams Embraced, But Who Will Have Access to Footage? (FindLaw's California Case Law) How Does the iPhone's New 'Cop Button' Work? (FindLaw Blotter)
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Nurse Arrested for Not Drawing Coma Patient’s Blood for Police

National news outlets have been reporting the sensational story of a Salt Lake City, Utah nurse who was arrested after refusing the command of a police officer to draw the blood of a comatose patient for an investigation. Fortunately for Alex Wubbels, the nurse involved in the incident, police body cameras recorded the entire event. The nurse cited the hospital policy of requiring a patient's consent, a warrant, or an intent to arrest, before drawing blood for police. When the officer insisted on getting the blood draw done despite not satisfying any of these conditions, Wubbels refused and was then arrested on the spot. What Happened Here? Surprisingly, the coma patient, a truck driver, whom the police were seeking a blood draw from is an innocent victim. Police were chasing a fleeing suspect, when that suspecting crashed head on into the truck driver's big rig, resulting in a fiery crash. The suspect died at the scene, while the truck driver survived, but fell into a coma. The police, in conducting a thorough investigation, were seeking a blood sample from the truck driver to rule out any liability on his end (note: police may not have a legal right to this sample thanks to the Fourth Amendment's protections). The body camera footage clearly shows nurse Wubbels explaining the policy to the officer in charge, and then the officer losing his cool, grabbing her, cuffing her, and forcefully pulling her out of the hospital. During the ordeal, Wubbels can be heard yelling that she did nothing wrong, and that the officer is hurting her. Fortunately, when the superior officer arrived at the scene, she was released. It was explained to the officer that the hospital already took a blood draw, but that they would not release it without proper legal authorization. The city's administration has been extraordinarily embarrassed, issued apologies, and has stated that it is committed to changing policies to prevent this from happening again. The arresting officer has been placed on paid administrative leave pending the investigation into his actions (though the report he filed asserts his superior instructed him to arrest Wubbels). What's the Claim? When officers of law cross the line in performing their duties, both the officers, individually, and the municipality, state, or other government entity can be held liable. Generally, under federal law, 42 USC 1983 protects individuals from police misconduct, including false arrest or excessive force. There may also be claims under state laws, depending on the state where the incident occurred. Related Resources: Find Criminal Defense Lawyers Near You (FindLaw's Lawyer Directory) How Does the iPhone's New 'Cop Button' Work? (FindLaw Blotter) NY DMV Busts 4k Fraudsters With Facial Recognition Tech (FindLaw Blotter) Criminal Charges Following Violence, Death in Charlottesville (FindLaw Blotter)
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How Does the iPhone’s New ‘Cop Button’ Work?

Cell phones have been the new frontier in search and seizure law, and for a while they've been giving fits to law enforcement and the courts. Can customs search your cloud data at the border? Can the feds force tech companies to provide access to phone data? Can a warrant give police access to everyone's phone at a given location? Can police 3-D print a finger to unlock a phone? Wait, what? It may seem weird, but courts actually treat passcodes and fingerprints differently when it comes to unlocking phones, and more and more people are becoming aware that their phones are actually less secure (from law enforcement anyway) with fingerprint access. So, naturally, Apple came up with a fix for that -- the "cop button." Physical Evidence and Metaphysical Contents More accurately, as the Verge describes, it's like a cop sequence of taps. Apple's upcoming iOS11 for the iPhone will let users tap the power button five times for emergencies. This then allows someone to dial 911 while also disabling the phone's Touch ID feature until they enter a passcode. Essentially, Apple is giving iPhone users "a far more discreet way of locking out a phone." Those who haven't been following recent search and seizure case law may be asking themselves why locking out a phone would be useful, or having a passcode accessible phone would be any more secure from police searches than a fingerprint accessible phone. As we mentioned above, courts, and thus law enforcement, treat them very differently. Combinations and codes, to an individual, have generally been considered the "contents of his own mind," and therefore beyond the government's power to compel production. Whereas keys and fingerprints are physical evidence, which "may be extracted from a defendant against his will." FaceTime? There's another reason this distinction may matter, and why the "cop button" may be necessary in the near feature. Apparently, iOS 11 will also introduce face unlocking on the next iPhone. Giving law enforcement another piece of physical evidence that grants them access phone, and giving users another reason to have a way to disable that access. Different jurisdictions have been treating cell phones -- and the ways in which law enforcement may force people to unlock them -- in different ways. To find out the law where you live, contact a local criminal defense attorney. Related Resources: Find Criminal Defense Lawyers Near You (FindLaw's Lawyer Directory) Can the Feds Force You to Unlock Your Phone With Your Fingerprint? (FindLaw Blotter) Florida Judge: Give Up Your Smartphone Passcode or Go to Jail (FindLaw Blotter) Are Warrantless Cell Phone Searches Legal? (FindLaw Blotter)
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Daycare Owners Sued for Hiring Negligence After Child’s Death

"As parents, we trust that our children are safe while they are under the supervision of organizations like Community Nursery & Preschool, and that those individuals taking care of our children are responsible, qualified, and professional care providers. When organizations and individuals betray that trust, the consequences can be tragic and heart-breaking." That sounds like some of the openings we've had to write in response to children being injured or killed while at daycare. In fact they're the words of David S. Cain Jr., an attorney representing the family of 5-year-old Kamden Johnson, whose body discovered in the driveway in Mobile, Alabama last week. The family is suing the daycare Kamden was supposed to be attending on the day he was found, claiming the company was negligent in screening and hiring Valarie Rena Patterson, who has also been charged with multiple crimes relating to the boy's death.An Avoidable Tragedy Though all the details are not yet known, it sounds like Kamden was another tragic victim of being left in a hot van for too long. Kenya Anderson, the Director of the Community Nursery & Preschool Academy, told AL.com that Patterson was in charge of shuttling children between daycare facilities. Kamden was a passenger in the morning, but Patterson allegedly told Anderson she didn't pick him up for the afternoon rounds. Anderson, along with Community Church Ministries, Inc. and owners Carl and Angela Coker, are named in the lawsuit, which claims the daycare failed to conduct a background check on Patterson before her hiring. A Knowable Past According to law enforcement, that background check would've been revealing. AoL.com reports: Mobile County jail records show Patterson's arrest history dating back to November 1991 for three counts of second-degree theft of property charges, two counts of first-degree theft of property, two counts of third-degree theft of property, no driver's license and failure to appear in court charges. She was arrested a second time in August 1999 in Florida on first-degree theft of property, giving a false name to police and fugitive from justice charges. Court documents show that Patterson used an alias name of Valarie Hardy during that arrest. She was arrested a third time in October of 2007 on a fugitive from justice charge. In this case, Patterson has been charged with corpse abuse and manslaughter. Whether the Community Church daycare performed its due diligence in hiring Patterson may be a question left to another jury. Related Resources: Find Wrongful Death Lawyers Near You (FindLaw's Lawyer Directory) Child Injured at Day Care: Should You Call a Lawyer? (FindLaw's Injured) 3 Most Common Injuries in Daycare (FindLaw's Injured) Signs of Daycare Abuse (FindLaw's Injured)
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NY DMV Busts 4k Fraudsters With Facial Recognition Tech

Identity theft often involves multiple pieces of identification. That means multiple driver's licenses, all with the same face. So in 2010, the New York Department of Motor Vehicles began using facial recognition software to flag the same face applying for multiple licenses. Turns out it pays off. The New York Post reports the DMV's facial recognition technology has led to 4,000 arrests and ID'd a total of 21,000 cases of identity theft or fraud. Hey, You Look Familiar The facial recognition program looks for the same faces applying for driver's licenses under different names. Yes, in rare instances, the software can uncover identical twins put up for adoption and raised in different parts of the state. But more often than not, as the Post reports, the tech is tracking identity thieves: Among those ensnared in the new high-tech net was Randolph Robinson who tried to obtain a New York driver's license of a man he moved furniture for, authorities said. When the state system flagged him and he realized his license wasn't mailed in a matter of days, Robinson flew to Florida, where he could get a license immediately at a DMV counter, officials said. State investigators tracked him down and busted him after they say he used the Florida identification to withdraw $50,000 from the victim's bank accounts and buy a new Honda. Numbers Game "The use of this facial recognition technology has allowed law enforcement to crack down on fraud, identity theft, and other offenses - taking criminals and dangerous drivers off our streets and increasing the safety of New York's roadways," Governor Andrew Cuomo said in a statement. "We will continue to do everything we can to hold fraudsters accountable and protect the safety and security of all New Yorkers." Along with those 4,000 arrests, another 16,000 people are facing administrative action as a result of the technology. A DMV investigation discovered that half of those flagged as having multiple license records were trying to get a second license after their original one had been suspended or revoked. "New York has a simple policy: one driver, one record," Terri Egan, DMV Executive Deputy Commissioner, added. "If your license is suspended or revoked, the days of getting a second one to try to keep driving are over." Related Resources: Driver's License Facial Recognition Tech Leads to 4,000 New York Arrests (Ars Technica) How Are Police Using Facial Recognition Software? And Is It Accurate? (FindLaw Blotter) Legal for Cops to Use iPhone Facial Recognition? (FindLaw Blotter) Can I Get Arrested for Not Having ID? (FindLaw Blotter)
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Criminal Charges Following Violence, Death in Charlottesville

Much of the country was shocked to see white supremacists marching in Charlottesville, Virginia last weekend, and horrified at the images of one of those men driving a car through a crowd, killing one woman and wounding 19 others. There were clashes throughout the city between protestors (ostensibly there in defense of a statue of Robert E. Lee) and counter-protestors, and surely there will be criminal charges and repercussions as well. Here's a roundup of the criminal charges that have been filed so far in the wake of the Charlottesville violence, and a few that may yet be. James Fields, Jr. The worst of the violence was James Fields, Jr.'s attack on a group of counter-protestors, when he drove his car through a peaceful crowd. Fields injured 19 people and killed 32-year-old Heather Heyer. The incident was caught on video and Fields was quickly arrested and initially charged with second-degree murder, malicious wounding, and failure to stop after a crash that resulted in a death. Late last week, the Charlottesville Police Department announced it would be adding five more felonies to Fields' ticket: three counts of aggravated malicious wounding, and two of malicious wounding. Thus far, Fields has not been charged with a hate crime or terrorism. Deandre Harris The other high-profile attack was the beating of 20-year-old Deandre Harris, whose assault at the hands of white supremacists was also caught on camera. "The beating happened right beside the police department," Harris said, "and no police were there to help me at all." No charges or arrest warrants have been filed in the case, despite concerted efforts -- some successful -- to identify his attackers. Other Charges Along with Fields, six other people were arrested following the violence, most charged with misdemeanors ranging from assault and battery to carrying a concealed weapon. Jacob Leigh Smith was charged with misdemeanor assault and battery after allegedly hitting a reporter; Troy Dunigan was charged with misdemeanor disorderly conduct, for throwing objects at "Nazi protesters"; James M. O'Brien was charged with misdemeanor carrying a concealed weapon; David Parrot was charged with failure to disperse a riot; Steven C. Balcaitis was charged with misdemeanor assault and battery; and Robert K. Litzenberger was charged with misdemeanor assault and battery after a Virginia State Trooper allegedly saw him spit on rally organizer Jason Kessler. Additional charges could be filed as investigations progress. Related Resources: Find Criminal Defense Lawyers Near You (FindLaw's Lawyer Directory) Increased Access to Hate Content Online Leads to More Crime in Real Life, Study Says (FindLaw Blotter) Top Legal Questions on Hate Crimes (FindLaw Blotter) 5 More Tips for Protesting (Legally) (FindLaw Blotter)
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Suing for Injuries at Walmart and Other Big Box Stores

If you are injured by someone else’s negligence while shopping at a Walmart, or any big box store, you may be wondering what you need to do in order to recover. Depending on how the injury happened, you may be able to negotiate a settlement with a claims representative. If your claim is against Walmart itself, you’ll likely need to file a lawsuit against the store (as Walmart has a bad reputation for not settling injury claims). What might come as a shock to many is that Walmart tops the charts when it comes to the number of lawsuits they face annually. While recent statistics are difficult to track down, at one point, the goliath faced approximately 5,000 new cases per year, or nearly 13 lawsuits every single day. In and Around the Big Box Big box stores like Walmart, Target, and Costco typically will have internal procedures that they will want to follow to document an injury that occurs on their premises. Usually, the internal procedures require the store management to gather information about how the injury occurred, as well as collecting witness information. If the injury is severe, sometimes a store may require a person be transported via ambulance, or be treated by paramedics on-site. While it may be helpful for your legal case to cooperate when injured, focusing on your health and safety should be your first priority. Lawsuits from slip and fall injuries in stores are fairly common. Depending on your state’s laws, and how your injury occurred, the complexity of your case can vary drastically. Not all injuries are the result of negligence, or the fault of another. In some states, slip and fall injuries put a much higher burden of proof on the plaintiff than in others. Typical personal injury claims while shopping at a retail store will be for negligence or premises liability. Product and Delivery Driver Liability In addition to all the lawsuits Walmart faces for in-store injuries by customers and employees, lawsuits also occur over delivery drivers accidents and dangerous products. Most prominently, comedian Tracy Morgan was involved in a fatal bus accident caused by a Walmart truck, which resulted in a rare high value settlement from Walmart, rumored to be close to $100 million. Related Resources: Injured in an accident? Get matched with a local attorney. (Consumer Injury) Disabled Woman’s Parents Sue Walmart Over Shoplifting Arrest (FindLaw’s Injured) Walmart Dress Caused Sexless Marriage, Lawsuit Claims (FindLaw’s Legally Weird) Long-Haired Woman Sues Walmart Over Shampoo-Related ‘Suffering’ (FindLaw’s Legally Weird)
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Will a Misdemeanor Conviction Affect My Immigration Status?

Immigration is a complicated and nuanced area of the law. Many different factors can have a significant impact on a person's immigration status. Possibly the most feared factors are criminal convictions. A criminal conviction can result in deportation and other consequences when it comes to a person's immigration status. Fortunately, not all criminal convictions will have a significant impact on a person's immigration status. But, whether or not a person is convicted of a misdemeanor or a felony is actually less significant when it comes to immigration status than the type of crime a person is convicted of. Serious Crimes and Aggravated Felonies Generally, serious crimes, like murder, drug trafficking, human trafficking, conspiracy, and others, will be grounds for deportation. However, starting in 1988, congress created a list of "aggravated felonies" which also can be grounds for deportation, and has expanded that list over time. It is worth noting that the list of aggravated felonies includes many crimes that are typically only charged as misdemeanors. The list initially only included serious offenses that one might expect to be grounds for deportation, but is continually being amended to include more minor violations, such as: Simple battery Theft Filing a fraudulent tax return Failure to appear in court In addition to the above crimes, any crime that is considered a crime of moral turpitude can also have grave impacts on a person's immigration status. Crimes of Moral Turpitude Crimes of moral turpitude generally include acts that infer a person has breached another person's or the public's trust. These can include both felonies and misdemeanors. While crimes like fraud, embezzlement, perjury, child abuse, and tax evasion are easy to understand as crimes where trust has been broken, small crimes like petty theft or shoplifting, which are typically misdemeanors, can also be considered as such. If a non-citizen is convicted of a crime of moral turpitude, or an aggravated felony, they may not only be deported, but they may be ineligible to return to U.S. forever. Therefore, it is incredibly important for any non-citizen facing criminal charges to not only consult a criminal attorney and inform them of their immigration status, but to also consult an experienced immigration attorney, especially before agreeing to any plea bargain. Related Resources: Find Immigration Lawyers Near You (FindLaw's Lawyer Directory) How to Fight Wrongful Deportation (FindLaw's Law and Daily Life) Can ICE Agents Make Arrests at Courthouses? (FindLaw's Law and Daily Life) Can This New Chatbot Solve Refugee Legal Issues? (FindLaw's Law and Daily Life)
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