Facial Recognition and Wrongful Arrests

Facial Recognition and Wrongful Arrests

Facial Recognition

How Technology Can Lead to Mistaken-Identity Arrests

Facial recognition technology has become increasingly prevalent in law enforcement, but its use raises critical questions about civil liberties and accuracy. One landmark case sheds light on the potential pitfalls of this technology and its impact on individuals’ rights.

The Robert Williams Case in Detroit

In 2020, Robert Williams, a Detroit resident, experienced firsthand the flaws of facial recognition technology. Falsely identified as a theft suspect, Williams was wrongfully arrested by the Detroit Police Department. His case marked the first publicized instance in the United States where facial recognition led to an erroneous arrest

The city of Detroit has agreed to compensate him $300,000 for being falsely accused of shoplifting and has committed to revising the use of facial recognition technology by the police to enhance crime-solving efforts.

As per a lawsuit settlement with Robert Williams, his driver’s license photo was mistakenly identified as a potential match to an individual captured on security footage at a Shinola watch store in 2018.

The agreement mandates that Detroit police will evaluate cases involving facial recognition technology from 2017 to 2023. Authorities will promptly notify a prosecutor if an arrest occurs without verifiable evidence.

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

Policy Changes and Safeguards

The fallout from Williams’s arrest prompted significant policy changes within the Detroit Police Department:

No Arrests Based Solely on Facial Recognition: Detroit police can no longer make arrests or conduct photo lineups based solely on facial recognition results. Instead, they must combine facial recognition leads with traditional investigative methods to verify suspects’ involvement in a crime.

Enhanced Training: Officers now undergo additional facial recognition training to improve accuracy and responsible use of the technology.

Transparency: The department must disclose when facial recognition technology was used to make an arrest. Additionally, they must acknowledge the technology’s limitations and potential for misidentification.

Civil Liberties: These changes aim to prevent future misidentifications and protect civil liberties. Deputy Chief Franklin Hayes emphasized that facial recognition remains a valuable tool for both solving cases and exonerating innocent individual.

A Concerning Trend

Since then, several other cases of wrongful arrests stemming from facial recognition technology have been uncovered, shedding light on a concerning trend.

Some cities have banned the technology altogether, while others lack comprehensive policies. 

In the ever-changing landscape of technological advancements, finding the delicate balance between public safety and individual rights is paramount. The recent Robert Williams case serves as a poignant reminder that safeguarding civil liberties should always be the top priority in the realm of law enforcement technology.

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Michigan Law: False Report of Crime

According to MCL Section 750.411a, intentionally making a false report of a crime to law enforcement or emergency services is a crime. Depending on the severity, it can range from a misdemeanor to a felony.

For instance:
False report of a misdemeanor: Up to 93 days in jail or a $500 fine.
False report of a felony: Up to 4 years in prison or a $2,000 fine.
If the false report results in injury or death, the penalties escalate

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People v. Chandler Case: Protecting Fourth Amendment Rights

People v. Chandler Case: Protecting Fourth Amendment Rights

Court of Appeals of Michigan

PEOPLE of the State of Michigan, Plaintiff-Appellee, v. Javarian CHANDLER, Defendant-Appellant.

No. 368736

Decided: June 27, 2024
Before: Borrello, P.J., and Swartzle and Young, JJ.

Introduction

In the People v. Chandler case, the Michigan Court of Appeals addressed an important issue related to search and seizure rights.

Background
Javarian Chandler found himself in legal trouble when he was on probation. As a condition of his probation, he had to comply with certain requirements, including submitting to searches of his person, property, and computer without the need for a search warrant. “Defendant’s Acknowledgment” section found on the SCAO, Form MC 243 (Sept 2022), p. 3:

But was this constitutional?

What Happened?

On May 17, 2023, Chandler was among the probationers and parolees on Officer Thomas’ compliance check list. This marked the first encounter between Officer Thomas and Chandler.

Officer Thomas and three Detroit Police officers visited the house listed on Chandler’s paperwork, owned by Chandler’s cousin. When Chandler’s cousin and mother answered the door, they initially denied Chandler’s presence. However, after Officer Thomas explained that a search was required due to Chandler’s parole, Chandler’s cousin allowed entry.

In Chandler’s room, officers discovered a loaded handgun. Despite being prohibited from owning weapons, Chandler was charged with felon in possession of a firearm, felon in possession of ammunition, and two counts of possession of a firearm during a felony, as a fourth-offense habitual offender. Chandler unsuccessfully sought to suppress the weapon found during the search, leading to an interlocutory appeal following the trial court’s denial of his motion.

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 Search and Legal Question

The search in question took place in Chandler’s bedroom, conducted by Detroit police officers and a probation agent as part of Chandler’s conditions of probation. The critical issue was whether a warrantless search of a probationer’s property violated the Fourth Amendment.

Did such a search require reasonable suspicion or an express waiver by the probationer?

Chandler’s cousin, who lived in the same house, granted consent for the search. However, defense counsel argued that Chandler’s cousin lacked the authority to authorize the search of Chandler’s bedroom. Additionally, they contended that Chandler’s cousin did not consent freely or voluntarily.

Court’s Ruling

The Michigan Court of Appeals held that a warrantless search of a probationer’s property without reasonable suspicion or an express waiver is unconstitutional. In essence, probationers retain Fourth Amendment rights, even while under specific conditions during their probation.

Implications

This decision underscores the delicate balance between law enforcement’s need to monitor probationers and an individual’s right to privacy. By upholding Fourth Amendment protections, the court ensures justice while respecting individual liberties.

Contact Komorn Law

If you have legal questions or need assistance, don’t hesitate to reach out to our experienced attorneys at Komorn Law. You can call us at (248) 357-2550 or visit our website at KomornLaw.com for personalized legal guidance.

And now for something completely different….

Michigan Law: False Report of Crime

According to MCL Section 750.411a, intentionally making a false report of a crime to law enforcement or emergency services is a crime. Depending on the severity, it can range from a misdemeanor to a felony.

For instance:
False report of a misdemeanor: Up to 93 days in jail or a $500 fine.
False report of a felony: Up to 4 years in prison or a $2,000 fine.
If the false report results in injury or death, the penalties escalate

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What are Miranda Rights?

What are Miranda Rights?

What are Miranda Rights?

Miranda Rights, also known as the Miranda warning, are the rights given to people in the United States upon arrest.

“You have the right to remain silent. Anything you say can and will be used against you in a court of law…” These rights stem from a 1966 Supreme Court case: Miranda v. Arizona 1.

Here’s the backstory: In 1963, Ernesto Miranda, a 24-year-old with a police record, was accused of kidnapping, raping, and robbing an 18-year-old woman in Phoenix, Arizona. During a two-hour interrogation, Miranda confessed to the crimes. However, his lawyers argued that he hadn’t been clearly informed of his rights to have a lawyer and against self-incrimination.

The court agreed, and the Miranda Rights were born. Now, when law enforcement detains suspects, they must recite these rights to ensure awareness of the right to an attorney and the right against self-incrimination. It forever changed U.S. criminal procedure, emphasizing fairness and protecting individuals’ rights.

At what point do the police have to read me my miranda rights?

Police must read you your Miranda rights as soon as they plan to interrogate you while you are in custody. Being in custody means that you are not free to leave at any point that you wish.

If you are free to leave or not in custody, police do not need to read you your rights before asking you questions. Remember, these rights protect your right to remain silent and have an attorney present during questioning.

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

One notable case involving Miranda Rights is Missouri v. Seibert. Here’s what happened:

Background: Respondent Seibert was arrested after her son, afflicted with cerebral palsy, died in a fire. She was present when her sons and friends discussed burning their mobile home to conceal the circumstances of her son’s death.

An unrelated mentally ill 18-year-old named Donald was left to die in the fire. The police arrested Seibert but did not read her Miranda rights initially.

The Interrogation: At the police station, Officer Hanrahan questioned Seibert for 30 to 40 minutes without providing Miranda warnings. He obtained a confession related to the plan for Donald to die in the fire. After a 20-minute break, Hanrahan returned, gave her the Miranda warnings, and obtained a signed waiver. He then resumed questioning, confronting Seibert with her pre-warning statements.

Legal Outcome: Seibert moved to suppress both her pre-warning and post-warning statements. The District Court admitted the post-warning statement but suppressed the pre-warning one. Seibert was convicted of second-degree murder. The Missouri Court of Appeals affirmed the decision.

Supreme Court Ruling: The U.S. Supreme Court affirmed the decision. Justice Souter concluded that Seibert’s post-warning statements were inadmissible because the midstream recitation of warnings after interrogation and an unwarned confession couldn’t comply with Miranda’s constitutional warning requirement.

What the Miranda Rule means in one long sentence: This rule states before you are interrogated or you’re questioned by police, they have to read you your miranda rights only if you are not free to leave.

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: False Report of Crime

According to MCL Section 750.411a, intentionally making a false report of a crime to law enforcement or emergency services is a crime. Depending on the severity, it can range from a misdemeanor to a felony.

For instance:
False report of a misdemeanor: Up to 93 days in jail or a $500 fine.
False report of a felony: Up to 4 years in prison or a $2,000 fine.
If the false report results in injury or death, the penalties escalate

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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.

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

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

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.

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The page you requested could not be found. Try refining your search, or use the navigation above to locate the post.