What is the Exclusionary Rule?

What is the Exclusionary Rule?

What is the Exclusionary Rule?

The Exclusionary Rule is a legal principle in the United States that prevents the government from using most evidence gathered in violation of the United States Constitution. Specifically, it applies to evidence obtained through an unreasonable search or seizure, which violates the Fourth Amendment. Here’s a concise breakdown:

What It Does: The Exclusionary Rule ensures that evidence obtained unlawfully cannot be used against a defendant in a criminal trial. If the police or other law enforcement agents violate a person’s constitutional rights during a search or seizure, any evidence they collect as a result is considered tainted and inadmissible in court.

Origins: The rule was established by the Supreme Court in the case of Mapp v. Ohio. This decision clarified that evidence obtained through an unreasonable search or seizure (i.e., without a valid warrant or probable cause) cannot be used against the accused.
Exceptions: While the Exclusionary Rule is a powerful safeguard, there are exceptions:
Good Faith Exception: Evidence may not be excluded if officers reasonably relied on an invalid search warrant or binding appellate precedent.

Independent Source Doctrine: If evidence initially obtained unlawfully is later obtained through a valid search or seizure, it may become admissible.

The Exclusionary Rule aims to protect individuals’ constitutional rights and maintain the integrity of the justice system. It discourages law enforcement from obtaining evidence illegally. 

What are some real-life examples of the Exclusionary Rule?
How does this rule impact criminal investigations?
Are there any controversies surrounding the Exclusionary Rule?

Attorney Michael Komorn

Attorney Michael Komorn

State / Federal Legal Defense

With extensive experience in criminal legal defense since 1993 from pre-arrest, District, Circuit, Appeals, Supreme and the Federal court systems.

KOMORN LAW (248) 357-2550

The Exclusionary Rule significantly impacts criminal investigations in the following ways:

Deterrence: Law enforcement officers are deterred from conducting unlawful searches or seizures because they know that any evidence obtained illegally will be excluded from court proceedings. This encourages adherence to constitutional rights and proper procedures.

Evidence Suppression: If evidence is collected in violation of the Fourth Amendment (e.g., without a valid warrant or probable cause), it cannot be used against the accused. This can weaken the prosecution’s case and may lead to acquittals or reduced charges.

Police Practices: The Exclusionary Rule influences police practices by emphasizing the importance of respecting citizens’ rights. Officers receive training on lawful search and seizure methods to avoid violating constitutional protections.

Case Outcomes: When evidence is excluded due to the rule, cases may collapse or result in plea bargains. It affects trial dynamics and can impact the overall outcome of criminal proceedings.

What happens if evidence is accidentally obtained unlawfully?

If evidence is “accidentally” obtained unlawfully, it still falls under the Exclusionary Rule. The rule doesn’t distinguish between intentional or accidental violations of constitutional rights. If law enforcement inadvertently violates a person’s Fourth Amendment rights during a search or seizure, any evidence collected as a result would be considered tainted and inadmissible in court. The goal is to maintain the integrity of the justice system and protect individuals’ rights.

 

Here are some examples of accidentally obtained evidence

Unauthorized Searches: Law enforcement conducts searches without a proper warrant or lacks sufficient justification. For instance, entering a home without consent or a valid reason.

Deceitful Practices: Police gather evidence through deceptive means, such as misleading suspects during interrogations or using false pretenses to obtain information.

Coerced Confessions: Extracting confessions through coercion or intimidation violates a defendant’s rights and renders the evidence tainted.

Invasion of Privacy Rights: Collecting evidence by invading an individual’s privacy, like unauthorized wiretapping or surveillance, falls under this category.

The Exclusionary Rule: Purpose and Application

The exclusionary rule, established in Weeks v. United States (1914) and applied to the states in Mapp v. Ohio (1961), mandates that evidence obtained in violation of the Fourth Amendment cannot be used in a court of law. The primary purpose of this rule is to deter police misconduct and to protect the integrity of judicial proceedings by excluding illegally obtained evidence.

However, its application has been primarily limited to criminal cases. The Supreme Court has been reluctant to extend the exclusionary rule to civil cases, as evidenced by decisions in cases like United States v. Janis (1976), where the Court held that the rule does not apply to civil tax proceedings.

Government Use of Drones to Obtain Evidence

See 2024 Michigan Supreme Court Case –  Long Lake Township v. Maxon: Where a drone was used to obtain evidence and was challenged was allowed to be used and why.

What the Exclusionary Rule means in one long sentence: This rule states that if law enforcement officials obtain evidence through illegal means—like an unlawful search or seizure—the evidence generally cannot be used in a criminal trial against the person whose rights were violated.

At Komorn Law, we specialize in navigating the complex landscape of constitutional law. This recent Supreme Court decisions illustrates the nuanced legal analyses and strategic thinking that we bring to our practice, ensuring that our clients receive informed and effective representation.

Our commitment to understanding and influencing the trajectory of legal standards helps us advocate for a balanced approach to individual rights and public safety.

And now for something completely different….

Michigan Law: Motor vehicles; sale on Sunday unlawful

MCL – Section 435.251

In Michigan, it’s still technically illegal to sell a car on a Sunday, under Section 435.251 of the Michigan Compiled Laws (MCL). This peculiar law harkens back to historical blue laws, which restricted certain activities on Sundays for religious reasons. Despite changes in societal norms and the separation of church and state, this statute remains on the books, though rarely enforced.

Recent

What is the Exclusionary Rule?

What is the Exclusionary Rule?

What is the Exclusionary Rule?The Exclusionary Rule is a legal principle in the United States that prevents the government from using most evidence gathered in violation of the United States Constitution. Specifically, it applies to evidence obtained through an...

read more

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Long Lake Township v. Maxon

The Costs Outweigh Benefits in Exclusionary Rule Application and the Slippery Slope of Fourth Amendment Protections

The recent decision by the Michigan Supreme Court in Long Lake Township v. Maxon represents a significant shift in the application of the exclusionary rule, particularly within the realm of civil enforcement proceedings. The Court held that the exclusionary rule, traditionally applied in criminal cases to deter police misconduct, does not extend to civil cases involving local zoning and nuisance ordinances.

This decision unequivocally reduces Fourth Amendment protections against government surveillance

This decision unequivocally reduces Fourth Amendment protections against government surveillance, raising concerns about privacy rights in an era of advanced technological surveillance methods such as drones.

This ruling highlights a broader trend of diminishing constitutional safeguards, emphasizing the slippery slope that ensues when fundamental rights are gradually eroded.

Attorney Michael Komorn

Attorney Michael Komorn

State / Federal Legal Defense

With extensive experience in criminal legal defense since 1993 from pre-arrest, District, Circuit, Appeals, Supreme and the Federal court systems.

KOMORN LAW (248) 357-2550

What’s the Case?

The case involved Long Lake Township using a drone to take aerial photographs and videos of the Maxons’ property to document alleged zoning violations. The Maxons moved to suppress this evidence, claiming it was obtained through an illegal search.

Although the trial court denied the motion and the appellate court initially sided with the Maxons, the Michigan Supreme Court ultimately decided that the exclusionary rule does not apply in this civil context.

The Court’s analysis focused on balancing the costs and benefits of applying the exclusionary rule, concluding that the societal costs outweighed any potential deterrence of future misconduct.

This decision not only reflects the narrowing scope of Fourth Amendment protections but also raises critical questions about the extent to which citizens’ privacy rights are safeguarded in an era of pervasive surveillance technologies.

The Fourth Amendment: A Historical Perspective

The Fourth Amendment of the United States Constitution provides:

“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.”

Historically, the Fourth Amendment has been a cornerstone of American jurisprudence, aimed at protecting citizens from arbitrary government intrusions. Over the years, various landmark cases have shaped its interpretation:

  1. Katz v. United States (1967): The Supreme Court established that the Fourth Amendment protects people, not places, and introduced the “reasonable expectation of privacy” test.
  2. United States v. Jones (2012): The Court held that attaching a GPS device to a vehicle and using it to monitor the vehicle’s movements constitutes a search under the Fourth Amendment.
  3. Carpenter v. United States (2018): The Court ruled that accessing historical cell phone location records constitutes a search, and thus, a warrant is required.

These cases underscore the evolving nature of Fourth Amendment jurisprudence, especially in the face of new technologies that enable more intrusive forms of surveillance.

The Exclusionary Rule: Purpose and Application

The exclusionary rule, established in Weeks v. United States (1914) and applied to the states in Mapp v. Ohio (1961), mandates that evidence obtained in violation of the Fourth Amendment cannot be used in a court of law. The primary purpose of this rule is to deter police misconduct and to protect the integrity of judicial proceedings by excluding illegally obtained evidence.

However, its application has been primarily limited to criminal cases. The Supreme Court has been reluctant to extend the exclusionary rule to civil cases, as evidenced by decisions in cases like United States v. Janis (1976), where the Court held that the rule does not apply to civil tax proceedings.

Long Lake Township v. Maxon: Case Analysis

Facts:

  • Long Lake Township filed a complaint against Todd and Heather Maxon, alleging violations of zoning ordinances and nuisance laws by storing junk cars on their property.
  • Unable to view most of the Maxons’ property from the street, the township hired a drone operator to take aerial photographs and videos.
  • The Maxons argued that the drone surveillance constituted an illegal search under the Fourth Amendment and moved to suppress the evidence.

Procedural History:

  • The trial court denied the motion to suppress, stating the drone surveillance did not constitute a search.
  • The Court of Appeals initially reversed this decision, holding that the drone surveillance violated the Fourth Amendment.
  • The Michigan Supreme Court vacated the appellate decision and remanded the case to determine whether the exclusionary rule should apply.
  • On remand, the Court of Appeals held that the exclusionary rule did not apply, and the Michigan Supreme Court affirmed this decision.

Legal Analysis

  1. Fourth Amendment Protections:
  • The Fourth Amendment protects against unreasonable searches and seizures, typically requiring a warrant supported by probable cause.
  • Historically, key cases like Katz v. United States and United States v. Jones have expanded the interpretation of what constitutes a “search” under the Fourth Amendment.
  1. Exclusionary Rule:
  • Established in Weeks v. United States and applied to the states in Mapp v. Ohio, the exclusionary rule prevents evidence obtained in violation of the Fourth Amendment from being used in court.
  • Its primary purpose is to deter unlawful police conduct and uphold judicial integrity.
  1. Application to Civil Cases:
  • The Supreme Court has generally limited the exclusionary rule to criminal cases, with few exceptions such as civil asset forfeiture.
  • In United States v. Janis and Immigration & Naturalization Serv v. Lopez-Mendoza, the Court declined to apply the exclusionary rule to civil tax and deportation proceedings, emphasizing the minimal deterrent effect and substantial social costs.
  1. Michigan Supreme Court’s Ruling:
  • The Court applied a balancing test, weighing the costs and benefits of applying the exclusionary rule in this civil context.
  • Costs:
    • Difficulty in enforcing zoning ordinances without the drone evidence.
    • Delay in addressing ongoing violations could harm community interests.
    • Exclusion would hinder the township’s ability to maintain compliance with local laws.
  • Benefits:
    • Potential deterrence of intrusive government surveillance.
    • However, minimal deterrence expected since the exclusionary rule primarily deters police misconduct, not actions by municipal officials in civil contexts.
    • The case did not involve criminal penalties, reducing the relevance of the exclusionary rule.
  1. Distinguishing Factors:
  • The Court differentiated this case from civil asset forfeiture and blood draw cases, noting that the former are quasi-criminal and involve substantial intrusions, respectively.
  • The drone surveillance targeted the Maxons’ yard, an area with less privacy than a home or body, further diminishing the justification for exclusion.

Conclusion

The ruling in Long Lake Township v. Maxon marks a significant development in Fourth Amendment jurisprudence, particularly concerning the balance between individual privacy rights and government interests in civil enforcement. While the decision may streamline the enforcement of local ordinances, it raises critical questions about the erosion of constitutional protections in the face of advancing surveillance technologies. As drone usage becomes more prevalent, the legal community must grapple with these complex issues to ensure that fundamental privacy rights are not unduly compromised.

This case highlights the ongoing tension between technological advancements and constitutional safeguards, underscoring the need for vigilant judicial oversight and robust legal advocacy to protect individual liberties.

What all that means in one long sentence:  The Court held that the exclusionary rule, traditionally applied in criminal cases to deter police misconduct, does not extend to civil cases involving local zoning and nuisance ordinances.

At Komorn Law, we specialize in navigating the complex landscape of constitutional law. This recent Supreme Court decision illustrates the nuanced legal analyses and strategic thinking that we bring to our practice, ensuring that our clients receive informed and effective representation.

Our commitment to understanding and influencing the trajectory of legal standards helps us advocate for a balanced approach to individual rights and public safety.

And now for something completely different….

US Supreme Court Decision 7-1-24

Supreme Court Decision 23-939 Trump v. United States (07-01-2024) (PDF)

The nature of Presidential power entitles a former President to absolute immunity from criminal prosecution for actions within his conclusive and preclusive constitutional authority; he is also entitled to at least presumptive immunity from prosecution for all his official acts; there is no immunity for unofficial acts.

Recent

What is the Exclusionary Rule?

What is the Exclusionary Rule?

What is the Exclusionary Rule?The Exclusionary Rule is a legal principle in the United States that prevents the government from using most evidence gathered in violation of the United States Constitution. Specifically, it applies to evidence obtained through an...

read more

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Supreme Court Opinion – Created federal agencies need judicial oversight

Supreme Court Opinion – Created federal agencies need judicial oversight

Summary of the Opinion in Loper Bright Enterprises v. Raimondo

In Loper Bright Enterprises v. Raimondo, the Supreme Court addressed the enduring precedent set by Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc., which has shaped administrative law for four decades.

The Court’s decision in this case reaffirms and refines the principles of judicial deference to administrative agency interpretations of statutory mandates. The ruling has significant implications for regulatory authority and the balance of power between agencies and the judiciary.

Attorney Michael Komorn

Attorney Michael Komorn

State / Federal Legal Defense

With extensive experience in criminal legal defense since 1993 from pre-arrest, District, Circuit, Appeals, Supreme and the Federal court systems.

KOMORN LAW (248) 357-2550

The Supreme Court decision on Friday, June 28, 2024 significantly limits federal agencies’ authority to interpret laws, requiring courts to rely on their own interpretations of ambiguous laws. This ruling is expected to have widespread impacts, affecting everything from environmental regulations to healthcare costs nationwide.

Detailed Analysis

Background and Lead Opinion

In Chevron, the Court established a two-step framework for courts to evaluate whether to defer to a federal agency’s interpretation of a statute it administers. The Chevron doctrine stipulates that if a statute is ambiguous, courts should defer to the agency’s interpretation as long as it is reasonable.

This doctrine has allowed agencies considerable latitude in shaping policy and implementing regulations.

Key Points of the Opinion

Chevron Deference Revisited:

The Court in Loper Bright Enterprises took the opportunity to revisit the Chevron doctrine. The majority opinion reaffirmed the necessity of judicial deference to agency expertise but emphasized the importance of clear legislative mandates. The Court highlighted that deference is appropriate only when Congress has explicitly or implicitly delegated authority to the agency to make such interpretations.

Limits of Agency Authority: The opinion underscored the limits of agency power, cautioning against overreach. The Court stated that while agencies possess expertise, they should not extend their interpretations beyond the scope of their delegated authority. This aspect of the ruling seeks to prevent agencies from assuming legislative roles under the guise of interpreting ambiguous statutes.

Judicial Oversight: The ruling reinforces the judiciary’s role in ensuring that agencies operate within their statutory bounds. The Court stressed that ambiguous statutes do not automatically grant agencies the power to regulate as they see fit. Instead, courts must scrutinize whether the agency’s interpretation aligns with the statutory framework and Congressional intent.
Implications for Regulatory Agencies

Cannabis Regulatory Agencies in Michigan: For state agencies like those regulating cannabis in Michigan, this ruling emphasizes the need for clear statutory guidance. The agencies must ensure that their regulations and enforcement actions are firmly grounded in legislative mandates. This may require more detailed legislation from state lawmakers to provide a clear framework for agency actions.

Historical Context and Agency Overreach: Over the past 40 years, the Chevron doctrine has enabled various federal agencies to expand their regulatory reach.

However, there have been instances where courts have pushed back against perceived overreach. The Environmental Protection Agency (EPA) and the Federal Communications Commission (FCC) are notable examples where judicial scrutiny has curtailed expansive interpretations of statutory authority.

Future Regulatory Landscape: Moving forward, regulatory agencies must navigate a more constrained environment where judicial deference is not guaranteed. Agencies must build robust records demonstrating that their interpretations are within the scope of their delegated authority and consistent with legislative intent. This may result in more conservative and narrowly tailored regulations.

What all that means in one long sentence: Loper Bright Enterprises v. Raimondo has reinforced judicial oversight over federal and state regulatory agencies and delineates the limits of agency authority for businesses and individuals, especially those involved in highly regulated industries such as cannabis meaning regulations made up by agencies need legislative OK.

At Komorn Law, we specialize in navigating the complex landscape of constitutional law. This recent Supreme Court decision illustrates the nuanced legal analyses and strategic thinking that we bring to our practice, ensuring that our clients receive informed and effective representation.

Our commitment to understanding and influencing the trajectory of legal standards helps us advocate for a balanced approach to individual rights and public safety.

Recent

What is the Exclusionary Rule?

What is the Exclusionary Rule?

What is the Exclusionary Rule?The Exclusionary Rule is a legal principle in the United States that prevents the government from using most evidence gathered in violation of the United States Constitution. Specifically, it applies to evidence obtained through an...

read more

Other Articles

Government Drones in Your Life – Yes, They Made up a Reason

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Long Lake Township v. Maxon The Costs Outweigh Benefits in Exclusionary Rule Application and the Slippery Slope of Fourth Amendment ProtectionsThe recent decision by the Michigan Supreme Court in Long Lake Township v. Maxon represents a significant shift in the...

Carjacking is a Federal Offense

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MI Lawyer Weekly – Michigan’s Go To Lawyers for Cannabis Law

MI Lawyer Weekly – Michigan’s Go To Lawyers for Cannabis Law

Please join us in congratulating our inaugural Michigan’s Go To Lawyer for cannabis law. 

Michael Komorn, Komorn Law, Farmington Hills

Michigan Lawyers Weekly is pleased to announce the inaugural “Go To Lawyers” for cannabis law.

Now in its fifth year, the “Go To Lawyers” program recognizes top lawyers in a particular practice area.

Earlier this year, we celebrated “Go To Lawyers” for employment law and business transactions. In 2023, we featured top lawyers in construction law, business litigation, commercial real estate and negligence law, for plaintiffs’ and defense side, including medical malpractice, personal injury, premises liability and products liability.

A “Go To Lawyer” is:

  • A lawyer who is an expert in his or her field, well-versed in the nuances of the case law, statutes and regulations clients will encounter.
  • A lawyer who is experienced and enjoys a record of success, with many cases and/or transactions that give testimony to the quality advice he or she can provide.
  • A lawyer to whom other lawyers make referrals because of his or her expertise and accomplishments.
  • A lawyer who can think creatively and identify all options for a client.
  • A lawyer you would name when a friend from another state calls and says she has a client who needs some legal help in a given part of our state.
Attorney Michael Komorn

Attorney Michael Komorn

State / Federal Legal Defense

With extensive experience in criminal legal defense since 1993 from pre-arrest, District, Circuit, Appeals, Supreme and the Federal court systems.

KOMORN LAW (248) 357-2550

Recent

What is the Exclusionary Rule?

What is the Exclusionary Rule?

What is the Exclusionary Rule?The Exclusionary Rule is a legal principle in the United States that prevents the government from using most evidence gathered in violation of the United States Constitution. Specifically, it applies to evidence obtained through an...

read more

Other Articles

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Long Lake Township v. Maxon The Costs Outweigh Benefits in Exclusionary Rule Application and the Slippery Slope of Fourth Amendment ProtectionsThe recent decision by the Michigan Supreme Court in Long Lake Township v. Maxon represents a significant shift in the...

Carjacking is a Federal Offense

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Chinese-funded marijuana farms springing up across the U.S.

Chinese-funded marijuana farms springing up across the U.S.

Inside the Chinese-funded and staffed marijuana farms springing up across the U.S.

During a farm inspection, New Mexico state special agents discovered an excessive number of cannabis plants in violation of state laws. Subsequent visits revealed dozens of underfed and shell-shocked Chinese workers on the premises, raising concerns about their wellbeing.

The workers said they had been trafficked to the farm in Torrance County, N.M., were prevented from leaving and never got paid.

They are part of a new pipeline of migrants “leaving” China and making illegal border crossings into the United States via Mexico, and many are taking jobs at hundreds of cannabis farms springing up across the U.S.

Read the rest from a once great and still public funded NPR

Attorney Michael Komorn

Attorney Michael Komorn

State / Federal Legal Defense

With extensive experience in criminal legal defense since 1993 from pre-arrest, District, Circuit, Appeals, Supreme and the Federal court systems.

KOMORN LAW (248) 357-2550

SCRUTINY CHALLENGES MICHIGAN’S INVESTMENT IN EV BATTERY PLANT

What is the Exclusionary Rule?

What is the Exclusionary Rule?

What is the Exclusionary Rule?The Exclusionary Rule is a legal principle in the United States that prevents the government from using most evidence gathered in violation of the United States Constitution. Specifically, it applies to evidence obtained through an...

read more

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