Evidence Laundering in a Post-Herring World

IF 1.1 2区 社会学 Q3 CRIMINOLOGY & PENOLOGY Journal of Criminal Law & Criminology Pub Date : 2017-05-02 DOI:10.2139/SSRN.2558737
Kay L. Levine, J. I. Turner, R. Wright
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引用次数: 13

Abstract

The Supreme Court’s decision in Herring v. United States authorizes police to defeat the Fourth Amendment’s protections through a process we call evidence laundering. Evidence laundering occurs when one police officer makes a constitutional mistake when gathering evidence and then passes that evidence along to a second officer, who develops it further and then delivers it to prosecutors for use in a criminal case. When courts admit the evidence based on the good faith of the second officer, the original constitutional taint disappears in the wash. In the years since Herring was decided, courts have allowed evidence laundering in a variety of contexts, from cases involving flawed databases to cases stemming from faulty judgments and communication lapses in law enforcement teams. Courts typically zero in on individual officer behavior, or limit their review to a single incident rather than considering the entire course of conduct. In so doing, they have taken the concept of good faith to unprecedented heights.The expanded good faith doctrine that Herring embodies makes visible the individualistic view of police work that is implicit in much of Fourth Amendment doctrine. This atomistic perspective, however, fails to appreciate the realities of modern policing, which depends heavily on teamwork and delegation. At the same time, the increased emphasis on police intentions and on balancing the costs and benefits of exclusion brings our courts into closer alignment with courts elsewhere in the world. As the exclusionary rule doctrine in the U.S. converges with its counterparts abroad, comparative work offers useful insights about future doctrinal developments and the likely effects of the transformed exclusionary rule.
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后鲱鱼时代的证据洗钱
最高法院在赫林诉美国案中的裁决授权警方通过我们称之为证据洗钱的程序来破坏第四修正案的保护。当一名警察在收集证据时犯了一个宪法错误,然后将该证据传递给另一名警察,后者进一步发展,然后将其提交给检察官用于刑事案件时,就会发生证据洗钱。当法院承认基于第二位警官的诚信的证据时,最初的宪法污点就消失了。在赫林案被判决后的几年里,法院允许在各种情况下进行证据洗钱,从涉及有缺陷的数据库的案件到源于执法团队错误判断和沟通失误的案件。法院通常只关注个别官员的行为,或者将审查限制在单一事件上,而不是考虑整个行为过程。他们这样做,使诚信的概念达到了前所未有的高度。赫林所体现的扩展的诚信原则,使第四条修正案中隐含的警察工作的个人主义观点可见。然而,这种原子论的观点没有认识到现代警务的现实,这在很大程度上依赖于团队合作和授权。与此同时,越来越强调警察的意图和平衡排斥的成本和收益,使我们的法院与世界其他地方的法院更加紧密地保持一致。随着美国的排他规则学说与国外的同行趋同,比较工作为未来的理论发展和转变后的排他规则可能产生的影响提供了有用的见解。
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期刊介绍: The Journal remains one of the most widely read and widely cited publications in the world. It is the second most widely subscribed journal published by any law school in the country. It is one of the most widely circulated law journals in the country, and our broad readership includes judges and legal academics, as well as practitioners, criminologists, and police officers. Research in the area of criminal law and criminology addresses concerns that are pertinent to most of American society. The Journal strives to publish the very best scholarship in this area, inspiring the intellectual debate and discussion essential to the development of social reform.
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