Friday, May 1, 2015

No Knock Warrant Update

The Saga of SB94; or, How Eyewitness ID Reform Almost Meant Secret Search Warrants by Catherine Bernard, April 30, 2015
Summary: The Prosecuting Attorneys Council wanted to pass an expansion of search warrant powers, but didn’t want to do it openly. Their almost-successful strategy: convincing defense attorneys that they would block much-needed eyewitness identification reform and force an even greater restriction of 4th amendment rights unless the criminal defense bar agreed to add HB430 after the legislative deadline; this agreement was then used as a shield against criticism. Defense lawyers who took the position “we want eyewitness ID reform but NOT search warrant expansion” were told that that simply wasn’t an option. Fortunately, we were able to get through the prosecutors playing liberals and conservatives against each other, and the sponsor of SB94 recognized that we all have a common interest in preventing government overreach and abuse. Almost all of HB430 was removed from SB94, and eyewitness ID reform didn’t have to be purchased at the expense of the 4th amendment.
SB94 started out strong in the 2015 legislative session. Barely three pages long, the original bill required all Georgia law enforcement agencies to adopt written eyewitness identification procedures including best practices such as: using multiple fillers, having lineups conducted by officers who don’t know the identity of the suspect, using fillers who generally resemble the suspect, and other common-sense measures designed to increase reliability and reduce mis-identification. It was sponsored by two popular Republican senators, the Secretary of the Judiciary Committee and the Majority Caucus Chair. Media coverage was favorable.
The Senate Judiciary Non-Civil Committee added some weakening language about failure to follow written procedure not mandating exclusion of identification evidence, but the version of SB94 that passed the Senate 53-0 on Feb. 26, 2015 was a good bill. Having passed one chamber of the General Assembly well before March 13th (Crossover Day), SB94 was on track to receive the same highly favorable treatment in the House that it had received in the Senate – a big win for the tireless advocates who had been fighting for years to reform flawed eyewitness procedures.
Unfortunately, HB430 intervened – 33 pages of reducing 4th amendment protections through secret search warrants and other expansions of government power over individuals who haven’t been charged with crimes. Although this massive expansion of search warrant powers hadn’t passed the House before Crossover Day, Chairman Rich Golick of the House Judiciary Non-Civil Committee brought it up on March 18th during the committee’s first hearing of the day, (video), to be added as an amendment to an as-yet-undetermined Senate bill (termed a “vehicle bill”, a term in the legislature that allows either chamber to attach a bill they want to slip through the normal review and debate process with as little input from the public as possible).
The Committee hearing on SB94 was scheduled for 3:00 p.m. on the same day, and the agenda for the hearing did not mention the proposed inclusion of HB430. Indeed, at that 3pm hearing, sponsor Senator Charlie Bethel (starting at 36:40) discusses SB94 solely in the context of identification procedures. While he mentions “interest” from the prosecuting attorneys council in adding language to the bill, and that he is amenable, there is no discussion of the search warrant expansion until Chairman Golick moves to offer HB430 as an amendment to SB94. No description of the content of HB430 is offered, though Rep. Ed Setzler moves to amend the amendment as to the language involving body cameras and that provision (to exempt law enforcement officers from existing privacy laws) is discussed for approximately 20 minutes. The amendment to the amendment failed, but the amendment to attach HB430 to SB94 passed the committee, and the revised SB94 bill was approved on the House floor a few days later.
After passage in the House, the revised SB94 was headed back to the Senate. This new version clocked in at 35 pages and included the full text of HB430 – the prosecutors’ expansion of search warrant powers. This was where I became involved, having previously been focused on the trio of no-knock search warrant legalization bills and HB310, creating the Department of Community Supervision. An eagle-eyed colleague noticed HB430 on a House report, and after reading it I was absolutely shocked that it could have possibly been attached to SB94. I assumed treachery was afoot, and alerted my fellow criminal defense lawyers that their efforts on eyewitness identification reform were being undermined.
I was told that the Georgia Association of Criminal Defense Lawyers had agreed to attach HB430 to SB94. It was explained to me that HB430 was definitely going to pass, that previously it had been even worse (including a good faith exception to the exclusionary rule to mirror federal practice), and that agreeing to attach it to SB94 was the only way that the defense community would be able to avoid that good faith exception becoming law. The GACDL representatives saw our situation as desperate, and were willing to accept even such an obviously prosecutor-focused “reform” as HB430 in order to hold off worse consequences.
But here’s the thing: there’s an awesome, diverse coalition of citizens who are sick of big government sneaking around and seizing more power for itself. This coalition spoke out against no-knock search warrant legalization and were successful in holding off three bills that would have legalized that dangerous practice. This coalition spoke out against HB310 and saw half the Senate not show up for the vote on that bill. And we were ready to speak up against the prosecutors’ caucus sneaking HB430 onto the important eyewitness identification reform provisions of SB94 whenever that bill was going to be heard in the Senate Non-Civil Judiciary Committee.
Every time we talked to legislators about it, there was one refrain: “But the defense attorneys agreed to it, so it must be good!” That’s how powerful the GACDL endorsement was – it served as the shield and justification for HB430. Without that endorsement, HB430 was in serious jeopardy, but our GACDL representatives were convinced there was no possibility of removing it without jeopardizing the original SB94.
Fortunately, we were able to connect with the sponsor of SB94, and helped him realize that supporters of HB430 had not given him the full picture of the bill – calling it only a “search warrant modernization” without revealing the true extent of the expansion of powers involved. When SB94 came back to the Senate on the last day of the 2015 legislative session, Sen. Bethel offered-up two amendments to the Senate to remove almost all* of the provisions of HB430, and return SB 94 to 99% of its original purpose. These amendments passed the Senate by a wide margin, and the new SB94 then went back to the House that evening to pass the House. It is now on the Governor’s desk awaiting his signature.
The moral of the story: we shouldn’t give up on fixing bad laws – and we definitely shouldn’t agree to making more of them.
*The two that remained, regarding intangible evidence and privacy exception for police body cameras, are problematic in their own right. More on that to come.

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