Electronic Search Warrants · Missouri v. McNeely, 133 S. Ct. 1552 (2013) Abrogated the Minnesota...

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Electronic Search Warrants - - The Future is NOW Presented by: Honorable Peter Cahill, Fourth Judicial District Karen Jaszewski, Legal Counsel Division, State Court Administrator’s Office Bill Lemons, Minnesota County Attorneys Association Kent Therkelsen, Minnesota Bureau of Criminal Apprehension

Transcript of Electronic Search Warrants · Missouri v. McNeely, 133 S. Ct. 1552 (2013) Abrogated the Minnesota...

Page 1: Electronic Search Warrants · Missouri v. McNeely, 133 S. Ct. 1552 (2013) Abrogated the Minnesota Supreme Court decision in Shriner, which had held that the dissipation of alcohol

Electronic Search Warrants - - The Future is NOW

Presented by: Honorable Peter Cahill, Fourth Judicial District Karen Jaszewski, Legal Counsel Division, State Court Administrator’s Office Bill Lemons, Minnesota County Attorneys Association Kent Therkelsen, Minnesota Bureau of Criminal Apprehension

Page 2: Electronic Search Warrants · Missouri v. McNeely, 133 S. Ct. 1552 (2013) Abrogated the Minnesota Supreme Court decision in Shriner, which had held that the dissipation of alcohol

The Legal Landscape

Missouri v. McNeely (2013) McNeely was arrested for impaired driving

Officer read the implied consent advisory and McNeely refused a breath test

Missouri did not have a crime for refusing Officer took a blood sample without consent Supreme Court held that exigent circumstances

are determined by a “totality of the circumstances”

Page 3: Electronic Search Warrants · Missouri v. McNeely, 133 S. Ct. 1552 (2013) Abrogated the Minnesota Supreme Court decision in Shriner, which had held that the dissipation of alcohol

Missouri v. McNeely, 133 S. Ct. 1552 (2013)

Abrogated the Minnesota Supreme Court decision in Shriner, which had held that the dissipation of alcohol was a single factor exigency

In McNeely, the Court factored in advancements in technology that make it possible to obtain electronic search warrants

In McNeely, the Court focused on the intrusiveness of blood testing – puncturing the skin

Page 4: Electronic Search Warrants · Missouri v. McNeely, 133 S. Ct. 1552 (2013) Abrogated the Minnesota Supreme Court decision in Shriner, which had held that the dissipation of alcohol

The Aftermath – Birchfield, Bernard, and Beylund Brooks was remanded and decided by the

Minnesota Supreme Court Petition of Certiorari was filed in Bernard Court held: Breath test is a valid search incident

to arrest Blood test requires a search warrant Driver’s license can be revoked for refusing a

blood test, but cannot make it a crime

Page 5: Electronic Search Warrants · Missouri v. McNeely, 133 S. Ct. 1552 (2013) Abrogated the Minnesota Supreme Court decision in Shriner, which had held that the dissipation of alcohol

Court Decisions

North Dakota v. Birchfield, 136 S.Ct. 2160 (June 23, 2016).

State v. Trahan, 870 N.W.2d 396 (Minn. App. 2015).

State v. Thompson, 873 N.W.2d 873 (Minn. App. 2015).

Page 6: Electronic Search Warrants · Missouri v. McNeely, 133 S. Ct. 1552 (2013) Abrogated the Minnesota Supreme Court decision in Shriner, which had held that the dissipation of alcohol

Supreme Court Rules

Minnesota Supreme Court amended the Rules of Criminal Procedure in 2015. Rule 33.05(b) provides:

“Search warrants and supporting documents . . . . may be sent and signed electronically under a method approved by the State Court Administrator.”

Page 7: Electronic Search Warrants · Missouri v. McNeely, 133 S. Ct. 1552 (2013) Abrogated the Minnesota Supreme Court decision in Shriner, which had held that the dissipation of alcohol

Supreme Court Rules

In January 2016, Chief Justice Gildea issued an order to clarify the process for electronic search warrants: use of email and electronic signature clearly authorized.

August 1, 2016, the rules were amended again;

effective October 1, 2016. New Rule 37 governing written applications for search warrants.

Page 8: Electronic Search Warrants · Missouri v. McNeely, 133 S. Ct. 1552 (2013) Abrogated the Minnesota Supreme Court decision in Shriner, which had held that the dissipation of alcohol

Current eProcess: Call to alert the judge that an electronic search

warrant is coming by email, fax, etc. Judge administers oath by phone OR affidavit is

signed under oath and notarized If oath only, recording not required; if testimony

under oath – recording is required (Rule 36) Judge signs search warrant electronically and

emails back to officer This is the process until . . . .

Page 9: Electronic Search Warrants · Missouri v. McNeely, 133 S. Ct. 1552 (2013) Abrogated the Minnesota Supreme Court decision in Shriner, which had held that the dissipation of alcohol

Electronic Search Warrants in eCharging

User requests since start of eCharging

DWI appellate court rulings have increased law enforcement need to obtain search warrants

After hours

Time is of the essence

Page 10: Electronic Search Warrants · Missouri v. McNeely, 133 S. Ct. 1552 (2013) Abrogated the Minnesota Supreme Court decision in Shriner, which had held that the dissipation of alcohol

eCharging Goals

Reduce time and costs required to produce, approve, and exchange charging documents, incident reports , DWI forms and search warrants.

Reduce duplicate data entry. Increase data accuracy and consistency. Enable workflow management and visibility to

charging documents and DWI forms.

Page 11: Electronic Search Warrants · Missouri v. McNeely, 133 S. Ct. 1552 (2013) Abrogated the Minnesota Supreme Court decision in Shriner, which had held that the dissipation of alcohol

Expansion of eCharging

0

50

100

150

200

250

300

350

400

450

2009 2010 2011 2012 2013 2014 2015 2016

Age

ncie

s D

eplo

yed

Total Agencies Deployed by Product

Complaints

DWI

Citation

Incident*2016 as of August 3rd

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Expansion of eCharging

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100,000

200,000

300,000

400,000

500,000

600,000

2009 2010 2011 2012 2013 2014 2015

1,422 25,133

114,130

267,644

400,403

490,697 533,033

Total eCharging Documents Processed by Calendar Year

Page 13: Electronic Search Warrants · Missouri v. McNeely, 133 S. Ct. 1552 (2013) Abrogated the Minnesota Supreme Court decision in Shriner, which had held that the dissipation of alcohol

Electronic Search Warrant Features:

Added document type to existing eCharging Role based user rights Electronic Signing Seamless exchange of application and signed

warrant within one secure electronic system

Not included in Project: Court integration – Workflow ends with receipt

of judicially signed warrant

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Project Timeline

Phase 1 – Development of the application for search warrant, focused on DWI

Phase 2 – Pilot the application – scheduled to begin in September 2016 in Hennepin County

Phase 3 – Support the pilot, develop chapter 626A warrant, prosecutorial review

Statewide roll-out – End of 1st quarter of 2017

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Electronic Search Warrant

DEMONSTRATION