CRIMINAL JURISDICTION

Criminal Law Blog by Defense Lawyer John Floyd and Mr. Billy Sinclair

March 5, 2010

BIG BROTHER’S WATCHING!

Filed under: Drug Defense Attorney — Tags: , , , , — johntfloyd @ 3:02 am

Law Enforcement Seeks Cell Phone Surveillance in Continued War on Crime; But Who’s Watching Them?  …Federal Judges

In an article titled “The Snitch In Your Pocket,” Newsweek Magazine (March 1, 2010) reported that in recent years Federal prosecutors have been “seeking what seemed to be unusually sensitive records, internal data from telecommunications companies that showed the locations of their customers’ cell phones—sometimes in real time, sometimes after the fact.” The prosecutors justified their pursuit of this individualized personal information “to trace the movements of suspected drug traffickers, human smugglers, even corrupt public officials” through their cell phones.

These Federal prosecutors have been using the Stored Communications Act, 18 U.S.C. § 2703(d), to get Federal magistrates to issue what’s called “2703(d)” orders which allows prosecutors intrusive access into the private lives of this nation’s citizens. Federal prosecutors prefer using the Stored Communications Act over the more stringent Pen Registers Act, 18 U.S.C. § 3121, which requires them to support their court order requests with an affidavit articulating the probable cause necessary for law enforcement officials to install any sort of tracking device on cell phones.

But Newsweek reported that “the FBI and other law enforcement outfits have been obtaining more and more records of cell-phone locations—without notifying the targets or getting judicial warrants establishing ‘probable cause,’ according to law enforcement officials, court records and telecommunication executives.”

While these Orwellian law enforcement types have historically gone after private information such as e-mails, bank records, and credit card transactions, they have more recently made “cell-phone tracking” their sport of choice in the individual privacy snooping game. Cell-phone tracking allows these “covert operations” specialists to track the movements of not only those they suspect of criminal wrongdoing but also of those who may simply pose a non-criminal point of interest to them. Jack Killorin, who heads a Federal task force in Atlanta, told Newsweek that “cell-phone records have helped his agents crack many cases, such as the brutal slaying of a DeKalb County sheriff; agents got the cell-phone records of key suspects—and then showed that they were all within a one-mile area of the murder at the time it occurred, he said. In the fall of 2008, Killorin says, his agents were able to follow a Mexican drug cartel truck carrying 2,200 kilograms of cocaine by watching the real time as the driver’s cell phone ‘shook hands’ with each cell-phone tower it passed on the highway. ‘It’s a tremendous investigative tool,’ says Killorin. And not that unusual: ‘This is pretty workday stuff for us.”

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May 9, 2009

A DEFENSE AGAINST TORTURE

The rule of law prevails over the demands of politics

By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair

In the wake of the Obama administration’s release of the “terror memos” and the political firestorm the release generated, the president has instructed U.S. Attorney General Eric Holder to review all the facts and circumstances surrounding the “torture” interrogations conducted by CIA and U.S. military personnel and make a determination of whether criminal charges should be filed either against those who approved the torture interrogations or those who conducted them, or both. Any decision Attorney General Holder makes will trigger an intense political backlash.

While the Democratic leadership favors either the formation of some kind of “truth commission” to investigate the torture issue much like the 9/11 commission or the criminal prosecution of all those involved, indications from the media are that President Obama is not personally or politically prepared to embrace either concept. One thing is fairly certain. The president should follow the rule of law. As a Harvard Law School graduate and former law professor, Obama has a deep appreciation for making sure that the rule of law prevails over the demands of politics. The president should neither direct nor attempt to control the course of the attorney general’s investigation and he will most certainly abide by the attorney general’s final decision.

Recent leaks indicate that criminal prosecution is not being considered but that the Justice Department may recommend that those involved in crafting the documents be disciplined by their state bar associations or banned from the practice of law.

However, should the attorney general elect to prosecute those involved in the “torture” process under the Bush administration, recent decisions by the United States Court of Appeals for the District of Columbia and historical U.S. Supreme Court precedents may offer a defense to those indicted on torture charges. The federal torture statute, Section 2340A of Title 18 of the United States Code, requires the Government to prove following elements: 1) the torture occurred outside the United States; 2) the person who carried out the torture is a United States national; and 3) the person who carried out the torture is in the United States, regardless of the nationality of either the torturer or the victim of the torture. These same elements apply to those who conspire to carry out torture. Anyone convicted under this statute faces a fine or a term of imprisonment up to 20 years, or both. 1/ (more…)

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