"Are You A Cop?" And Other Tales:
When I teach entrapment law, a student sometimes asks if it's entrapment for a undercover cop to lie when asked if he is a police officer. Lots of people think it is. This comment about a prostitution bust is typical:
I'm asking in part because I'm writing the entrapment materials for the new edition of Kamisar, Lafave, et. al., Modern Criminal Procedure. My thought is that if a lot of students have heard this rumor and there's a good story behind it, it might be worth pointing out the history of the rumor (and that it's wrong) in a note. Oh, and I have a vague feeling that I might have posted on this topic at some point years ago. If I have, I apologize for the repeat; I looked in the archives and couldn't find anything.
When will folks ever learn? Ask "The Question" before you do or say anything that can get you pinched for prostitution (giving or getting). What is "the Question"? Simply this... Ask the other person in the planned transaction "Are you a police officer or are you in any way working directly or indirectly with any law enforcement agency?" If they do anything but immediately answer "NO" get out of Dodge. If they are cops or are working with them they will try and avoid answering the question or will try some kind of weasel answer. If they are working with the cops in any way and lie and say "NO" then the entire 'crime' is entrapment and anything (evidence or testimony) gained is inadmissible in court. In some jurisdictions they have tried to criminalize asking "The Question" but there is no way to criminalize it without violating several constitutional rights so any such law, whenever challenged, quickly falls. Just more cases of only the uninformed or stupid getting caught. Ah well...Of course, that's not the law, at least in the United States. The commenter's understanding is hilariously wrong, and no doubt a lot of cops find it particularly amusing. But here's the question: Where did this rumor come from? Why do people think this is an accurate statement of the law? Does anyone know the source?
I'm asking in part because I'm writing the entrapment materials for the new edition of Kamisar, Lafave, et. al., Modern Criminal Procedure. My thought is that if a lot of students have heard this rumor and there's a good story behind it, it might be worth pointing out the history of the rumor (and that it's wrong) in a note. Oh, and I have a vague feeling that I might have posted on this topic at some point years ago. If I have, I apologize for the repeat; I looked in the archives and couldn't find anything.
Such a contract wouldn't be enforceable.
In other news, you don't owe me a beer.
Perhaps it is just natural for people to assume (incorrectly) that one such restriction is that public officials may not use brazen duplicity in the performance of their public duties.
I am not a lawyer and what little I know about the law comes mainly from reading the VC. I remember being aghast to learn that cops can lie with complete impunity during interrogations.
My question is, do defense lawyers ever use past lies by a given cop as evidence in court that the cop's testimony is unreliable?
i made well over a hundred deep cases, and i never had that happen once (in regards to "lies" told to drug dealers to convince them i wasn't a cop. that's role playing. it has nothing to do with veracity. you are SUPPOSED to lie undercover. not on the stand.)
when working undercover, i found it very helpful to play into the misconceptions that dopers had about cops. for example, i got hooked into a big drug/weapons deal by surfing a certain day (that was pretty darn big). a dope dealer who had never sold to me before told me that "cops don't surf big waves like that" so the deal was sealed.
i've also had long and interesting conversations with dopers about "how to spot an undercover cop". some of their tips WERE quite good (for example, they look for people who stand bladed and who constantly adjust their belts - both traits of patrol training), but some were pretty ludicrous. no self-respectin' high level drug dealer believes the canard about undercover cops have to admit that they are cops if asked. most ask the question though, in order to try to gauge veracity. iow, they look for nervousness, overcompensation, etc. most people are not cut out to be cops, and out of those cops a VERY small %age are going to be any good at undercover (at least deep undercover work).
also, undercover cops CAN use (at least some agencies allow it) coke or whatever, but it is frowned upon (to put it mildly). certainly if a guy is deep and it's a matter of officer safety, the officer can do it.
http://www.mercurynews.com/portal/ci_7736235?_loopback=1
-Gene
-Gene
It is "not the law" the a police officer needs to identify him or herself truthfully but it's not as if the SCT decisions were that obvious or unanimous. We should forgive the average folk for having common sense-driven perceptions about what the law requires.
Closer to home, yet oddly related: There's a general presumption that "As long as I say a rule in the right way, you have to obey it" - e.g. the law rests on phraseology, not, well, laws. In both cases, the law is like a spell - once you learn the exact incantation, you're golden.
Witness the prevalence of utterly unenforceable "If I post a sign in my store, you have to obey it"-style policies, or "If you're reading this web site and you're a LEO, you must leave now", etc. not to mention Terms of Service and EULAs everywhere.
(Funnily enough, I always assumed that "POSTED" signs were of this genre - only just now did I learn that a sign with nothing but the word "POSTED" on it is a legal keep-out sign [at least in NY] rather than a very broadly self-descriptive piece of wood.)
I'm not a cop, but a bladed stance is where, rather than being directly lined up and with both feet the same distance from who you're facing, your body is angled with one foot further away than the other.
One reason some people in higher-risk situations do that is to be in a more stable stance to keep from being knocked on their ass if the person they're addressing decides to attack them.
Additionally, if they carry a sidearm, they'll typically stand with it on the side that's kept away from the potential attacker.
I don't know, perhaps it's actually a good sign for our society that people don't automatically assume everything that would make a cop's life is legal. On the day that the public internalizes the government's own views on what the government ought to be able to get away with, we'll have taken a huge step towards a police state.
Also, look carefully at that American flag in the corner -- if there's a gold fringe, the court has no jurisdiction.
Possession is nine-tenths of the law.
Oh, and Orthodox Jews have sex through a sheet.
Entrapment, whatever it is, sounds cool, and thus makes for an exciting plot device. A cop lying about being a cop, when asked up front, sure sounds like it would be entrapment, thus it's become a standard plot device. Real entrapment would be too difficult to explain in a TV show or movie.
Also, when I take my tinfoil hat off for a brief moment, it seems to me that law enforcement actively encourages the entertainment industry to keep using this "it's entrapment if you ask a cop if he's a cop and he says no" plot device, because the masses then believe it and will rely on a police officer's lie to "The Question" ... law enforcement would be stupid NOT to actively support the continued use of this plot device in movies and TV shows.
Okay, putting my tinfoil hat back on now. Strangely enough, I still think you would be able to find some letters written on behalf of law enforcement organizations to entertainment organizations kindly asking them to continue the use of this plot device because it helps them solve crime and keep criminals off the streets and protect the children, yadda yadda yadda.
They can lie, but not with complete impunity. The police cannot say something that would induce an otherwise innocent person to make a false confession. For example they cannot tell you that they are torturing your daughter in the next room until you confess.
An undercover policeman cannot do anything to keep his cover. He’s not allowed to kill someone to prove himself.
I don't understand why you are "aghast." This is real life, not some kind of sport.
That didn't work for George Michael.
I'm not a cop, but a bladed stance is where, rather than being directly lined up and with both feet the same distance from who you're facing, your body is angled with one foot further away than the other.
That actually describes a martial arts stance.
On the "Cop in a hat" urban legend - IIRC, about eleven years ago in Indiana, there was a spate of assaults on people by faux police officers - unmarked cars pulling young women over, you can guess the rest.
The news media came out with reports that said that you could only be pulled over by the State Police if they were in full uniform (including hat), among other things. That may or may not have been true - or it may have been temporarily true, a policy statement to help during a perceived crisis - but I assumed it was true in Indiana. I wouldn't generalize it to other states, though.
I'm not so sure. They can say they have your daughter in the next room and will charge her with capital murder and seek the death penalty unless you confess to the murder. Functionally I don't see much difference in terms of coercion, assuming equal believability.
I've seen plea agreements where someone pleads guilty and, among other things, the police promise not to prosecute the defendant's wife/mother/sister/brother/husband. So, cops can and do threaten family members of a defendant to coerce said defendant into confessing. In both cases, the threat is only being communicated to the defendant, whether it's torture or prison/execution (is there a big difference?).
And as for cops not being allowed to murder to prove himself... how do you know that's never happened? They will prosecute and give the cop 1 year probation. I'm quite sure many an undercover police officer has participated in a murder (whether he pulled the trigger or drove the get away car) in order to maintain cover and continue proving himself as a non-cop. All to catch a really big fish. Of course you won't ever hear of such situations, why would you? It would never come up. The state gets to choose whom it prosecutes.
Cops can sell drugs, cops can speed, cops can break the law whenever they desire. Most people don't even resent it. It's an attitude cops get from driving around in cars with license plates that say "EXEMPT" on them. They can do whatever they want, they are the law. And if an undercover cop has to participate in the murder of a small-time drug dealer in order to remain undercover to catch a huge drug trafficking kingpin, you bet he will participate in the murder. I'm quite sure many cops have pulled the trigger themselves while undercover. Whether they "can" or "cannot" is entirely up to the prosecutor.
His classes were hard to sit through.
The cop asks things like, "If you weren't anywhere near the burglary, why did we find your fingerprints inside the house? They are a match, a perfect match. Why did we find the watch that was stolen in your apartment? If you confess, things will go better for you. This is the last time you will have a chance to walk away from this. If you get a lawyer, I can't help you any more. You'll do ten years. If you tell me what happened, I can help you. A lawyer can't help you, not with the evidence we have."
But there's no fingerprint and no watch. I watched this video and even though there eventually was a confession, I could not tell whether he really did it or not, because I think a reasonable person who believed that the cops had the evidence they said they had might confess under the circumstances.
I've seen it more than once on TV.
Gary
I once saw a motorcycle police officer drive up onto the sidewalk, at full traffic speed, not lights or anything, to catch up to a car that was going maybe 45 in a 35mph zone.
I know not all police get this disease where they think they're excempt, but I wish they would do more to prevent it in their fellow officers.
The basic idea is that a truly innocent suspect would not agree that he committed the crime even if confronted with alleged evidence that tied him to the scene. The use of the kind of bluffing tactics you are seeing above is used as a screening tool.
What worries me about those interrogations is the degree to which they induce false confessions. Project Innocence, for example, has created a cottage industry of proving the innocence of hundreds(!) of guys in prison for rape convictions where they confessed to crimes they didn't commit.
From a game theoretic approach, you can see how someone might be induced to plead guilty to some kind of crime to reduce his likely prison term. I don't know that it works in a burglary context quite as well; if the suspect knows he wasn't in the apartment, then he knows he stands a good chance of "beating the rap" and would probably speak to a lawyer before confessing. But in any situation where there's a plausible connection between the suspect and the victim -- which would likely arise in sex crimes and drugs, to name two examples -- I'd be much more worried about the "strategic pleading" problem described above.
That being said, I doubt that this is a reliable test for whether someone is a cop, and I'm almost certain that a cop who does break the law in the course of their investigation will in no way affect whether you go to jail.
Why should they assume that police would be held to such a higher standard than politicians?;-)
It seems more likely to me that this opractice is intended to avoid a "crying game" type incident.
Only if you assume cops never plant evidence.
"Confess or we'll send you/someone you care about to prison on a trumped up charge" can be a very powerful motivator in the hands of a corrupt police department, such as the pre-reform LAPD Ramparts division, or the current Durham NC police department.
To the other posters: is that type of ultimatum (i.e., "if you hire an attorney we won't negotiate with you") permissible? To me, this is a much more serious 5th/6th Amendment issue than the mere failure to give a Miranda warning.
Agree. The influence of entertainment media isn't just limited to the humorously uninformed who are guilty. TV and movies perpetuate the idea that detention and questioning by the police often involves assault on the suspect, which leaves the suspects with the incorrect belief that they shouldn't complain about it when it happens. Yes, I've had clients in that position, and that was before NYPD Blue and Departed.
How does that work? (There are some magic incantations that must be posted, like the surgeon general's warning, or (Mass. only?) that eating undercooked food is risky -- does the law refer to posted land, and there's case law that says and becomes posted if it is so labeled?)
I've especially wondered about the similar "No Trespassing" signs. It's good advice (along with "No stealing", "No murdering", and "No talking with your mouth full") but it doesn't explicitly tell you that walking in a particular place is trespassing.
(I put up every variation I could find, especially "This is private property: passing, hunting ... are forbidden", and a fence, so the next time kids walk across my yard, which can tempt them to steal my bicycles, there is no question that they weren't allowed to even walk across my yard.)
Is it still five pounds?
Is it still five pounds?
That, plus you run the risk of having to marry Anoria Glossip.
See e.g. Mississippi:
SEC. 97-3-67. Rape; carnal knowledge of unmarried persons over fourteen and under eighteen years of age.
Any person who shall have carnal knowledge of any unmarried person of previously chaste character younger than himself or herself and over fourteen (14) and under eighteen (18) years of age, upon conviction, shall be punished either by a fine not exceeding Five Hundred Dollars ($500.00), or by imprisonment in the county jail not longer than six (6) months, or by both such fine and imprisonment or by imprisonment in the penitentiary not exceeding five (5) years; and such punishment, within said limitation, shall be fixed by the jury trying each case, or by the court upon the entry of a plea of guilty.
Still the law in a number of Southern states. It used to be the State had to prove chastity as an element of the crime -- a complaining child had to prove she was a virgin and was presumed not to be -- but the law was modernized to create an affirmative defense. Hence
SEC. 97-3-69. Rape; "chaste character" presumed; uncorroborated testimony of victim insufficient.
In the trial of all cases under the last preceding section, it shall be presumed that the female was previously of chaste character, and the burden shall be upon the defendant to show that she was not; but no person shall be convicted upon the uncorroborated testimony of the injured female.
In other words, not an urban legend at all. (Or perhaps more accurately, not a rural legend.)
Regarding "show me yours": my understanding is that certain police departments have policies which will not be violated merely to enhance undercover work. Thus, an FBI agent obviously will snort some cocaine is you put a gun to his head and demand that he snort some, but if you offer it casually, he will not, even if he loses some credibility. Similarly, my understanding (from reading "Mayflower Madam") is that the New York Police Department has a policy against officers removing their clothing while on duty. So it may well be a reliable self-protection measure for a prostitute to ask a prospective customer to remove his clothing (or vice versa) before getting down to "brass tacks." But that isn't the same as a valid entrapment defense.
“They can say they have your daughter in the next room and will charge her with capital murder and seek the death penalty unless you confess to the murder.”
Such a statement might coerce an innocent person to confess, especially if he had some reason to believe his daughter murdered someone. However he would have a basis for later repudiating the confession and pleading innocent. Would you as a juror convict someone on the basis of such a confession? I think not.
“I've seen plea agreements where someone pleads guilty and, among other things, the police promise not to prosecute the defendant's wife/mother/sister/brother/husband.”
That’s because they are guilty.
“And as for cops not being allowed to murder to prove himself... how do you know that's never happened?”
You have the burden of proof here to come up with an instance of where the police actually did this. Otherwise you are merely speculating. How could I possibly know something that never got exposed? I can’t prove the non-existence of flying saucers either.
This reminds me of a time I was watching TV with one of my godchildren. We were watching a cop show of surprisingly recent vintage and there was a phone call from the bad guy. Of course, in TV land, they had to keep the bad guy on the line 3 minutes so they could trace the call. My godchild turned to me and she asked "Why don't they just get caller ID?"
Can you elucidate further: Are you saying there is simply no way to convert a lie to an actionable event, or an event to which a monetary penalty attaches?
And if so, are you saying this is true as a general matter of contracts, or simply true when dealing with an agent of the government?
I knew these people while they were undercover - and yes, "the question" was asked more than once about most people in that crowd (no, I wasn't part of the user culture, I just knew a lot of folks who were). They ended up getting into all sorts of trouble for lying to try and make the case.
Of course, one of the things about allowing someone to lie about being a cop, or to lie during interrogations, is that it sets them up for "well, you've been lying professionally for all of this time, what makes us think you suddenly decided to start telling the truth today?" Or "we have videotapes of you telling all sorts of lies about evidence that doesn't exist - did you just begin telling the truth the moment you sat down in court? My client told the same story in the interrogation room and here on the stand, but you seem to have a different one for each audience..."
“But they can, everywhere or almost everywhere, tell you that your alleged accomplice has confessed.”
Absolutely. That’s one of the most common lies the police tell a suspect to get him to confess. But again that would not induce an innocent person to confess. An innocent person would know the police are lying.
“ … but if one is prohibited and the other is not, then perhaps you could point us to a statute or some case law somewhere spelling out the parameters?”
I don’t know if such a statute exists. However, as a practical matter, we don’t need it. At trial the police would have to testify under oath that they in effect tortured someone into confessing. If they had no other evidence than your coerced confession, the defense could ask the judge to rule the evidence as inadmissible. No evidence, no case. Now if the police are willing to commit perjury by lying under oath, you have a problem.
I agree that an innocent person would know the police are lying. But why do you assume that such knowledge would prevent an innocent person from confessing? That point is far from clear to me.
That's silly. If that person were guilty and you were innocent, it's perfectly reasonable that they'd confess and then implicate you to push off some of the blame - "Yeah, I was in on robbing the store but Zarkov shot the shopkeeper."
This is, of course, not the law of entrapment, either in federal law (the Sorrells predisposition or the "subjective" test) or those states that follow the "reasonable man" or "objective" test. (As an aside, California used to have a third "origin of intent" test that was superior to both, as I argued in Causation and Intention in the Entrapment Defense, 28 UCLA Law Review 859-905 (1981)).
I think the reason whether the cop lies or not does not help the entrapment defense is because both of the standard tests focus on things other than the conduct of the officer: the subjective test - though sometimes people give lip service to the behavior of the government agent - focuses on whether the person raising the entrapment defense was "predisposed" to commit a crime like the one being prosecuted; while the "objective test focuses on whether a hypothetical "reasonable person" would have committed the crime under the circumstances and inducements presented.
I think that clarifying the underlying focus of the both of the common entrapment tests would go a long way, with law students at least, towards understanding why "the cop lied" won't work.
In the meanwhile, however, there's one more evil reason to own a good digital camera. =)
Entrapment really is a very difficult defense to successfully raise under any test, despite the intuitive attractiveness of the defense from a 'who will guard the guardians' viewpoint. Government behavior has to be really egregious, and the defendant has to be something close to pure as driven snow, to convince a court.
The parameters are set in case law, see, for example, Haynes v. Washington, 373 US 503:
they look for people who stand bladed"
"Could you please explain what this means?"
cops (and martial artists in some disciplines) are taught to stand bladed - at an angle - instead of directly facing people. this is officer safety. it keeps your gun further away, your "strong hand" back, presents a smaller target, and is a more classic entry into offensive maneuvers for martial arts moves than a stance where you face the person.
cops who have patrol training tend to revert to training and when working undercover often need to consciously NOT stand bladed.
see: game theory and "the prisoner's dilemma" . Google it.
game theory is often counterintuitive, but amazingly useful and has been incorporated by everybody from military leaders, to CEO's, to futures traders.
classic game theory : the prisoner's dilemma
what's interesting is that an outcome maximizing strategy is often very different from what you think it would be until you actually setup the game matrix and study the relative outcomes
I recall that, under some statutory approaches, there can be no criminal liability if a law enforcement officer (police, prosecutor, etc.) misrepresents the illegality of the conduct in question. Of course, that would only protect people who are trying not to break the law.
"
yes. ignorance of investigative techniques definitely helps us, AND victims, AND society. it only hurts criminals
but criminals in general don't do the research they should do. for example.
how many research what jurisdictions do not allow pursuits for stolen cars or for burglary? (lots of jurisdictiosn don't). this is all public record and would make auto theft and burglary MUCH easier to get away with.
but they don't.
nor do most of them study when shift changes happen, what areas take longest ot respond to, etc.
the SMART ones do. but they are EXTREMELY rare
That's silly. If that person were guilty and you were innocent, it's perfectly reasonable that they'd confess and then implicate you to push off some of the blame - "Yeah, I was in on robbing the store but Zarkov shot the shopkeeper."
If the person were absolutely innocent and not a party in any way to a crime, why would he confess? If the police tell you that Joe Blow has implicated you in a crime, you would know either the police or Joe Blow is lying. As a practical matter, you don’t care. You don’t confess.
in the field of interrogation "science" such lies are referred to as "tactical deception".
lol. you gotta love terms like that.
cops (especially swat guys) love things to be tactical!
Tactical Mouthwash!
Tactical Citation Book!
Tactical Lunch break!
etc.
:)
i made well over a hundred buys and never once lied in court, nor would i. why would i? im not going to risk my career for ANY case. period.
but "lying" to help present or maintain your "legend" (your undercover role) is no more lying than brad pitt acting in a movie. it has zero relation to veracity in court etc.
like i said, no defense attorney tried that stupid tactic (i have seen it on TV only).
it comes down to this. society needs honest cops.
drug investigation is scummy, bizarre, and degrading.
otoh, VERY VERY few agencies do deep undercover work any more. very few. i know tons of DEA agents, and none of them have ever done it, and probably 99.5% of cops haven;t either. it's great tv/movie stuff (donnie brasco etc.) but it is rarely done any more.
it's mostly informant work now
whether or not the cop is allowed to do this varies by agency. i know some agencies do allow cops (usually undercovers picking up prostitutes) to show them their "parts" and even allow the prostitute to touch them.
i could tell some stories... but i won't :)
some do. false confessions happen. there are a # of reasons. it has to do with psychology. a skilled interrogator should be on the lookout for false confessions, and should use various techniques and failsafes to help ensure a confession is a true one.
contrary to popular belief, an interrogation is not designed to get a confession (not a good one). it's designed to get THE TRUTH (tm).
that's what investigations are supposed to do in general.
Aulimer:
That's silly. If that person were guilty and you were innocent, it's perfectly reasonable that they'd confess and then implicate you to push off some of the blame - "Yeah, I was in on robbing the store but Zarkov shot the shopkeeper."
If the person were absolutely innocent and not a party in any way to a crime, why would he confess? If the police tell you that Joe Blow has implicated you in a crime, you would know either the police or Joe Blow is lying. As a practical matter, you don’t care. You don’t confess.
Only if you're confident that the police won't continue lying from the witness stand. If you don't know the legal distinction between "tactical deception" and "perjury" you might not make that assumption.
At the other extreme of informedness, if you or anyone you know has ever been directly impacted by "testilieing," you again might not make that assumption.
Well, yeah, it's difficult to convince the government that the government has done something wrong. No surprise there. Courts aren't objective between the government and citizens, that's why we have juries, and that's why the judiciary works so hard to neuter juries.
that's what investigations are supposed to do in general.
That's the ideal, and probably the vast majority of real interrogations. But there are exceptions....
"Officer, while you were undercover infiltrating the mob, didn't you help count the drug money?" OBJECTION - relevance... Sustained.
Note that counting drug money is sufficient to be charged in a drug conspiracy so long as you knew it was drug money.
My point is cops commit crimes all the time. Some big, some small.
Not only that, a contract is usually void for lack of consideration (what thing of value was offered to get the police officer to agree to the contract?). Although I’m sure the prosecution would appreciate you providing them with a nifty piece of evidence of your client’s guilt at his trial.
Honoria Glossop, doncha know?
Note that counting drug money is sufficient to be charged in a drug conspiracy so long as you knew it was drug money.
My point is cops commit crimes all the time. Some big, some small."
that;s not a crime, any more than officer who buys drugs while undercover - possession - is a crime
it's called ROLE PLAYING hth
Thanks for the cite from Haynes v. Washington. That doesn't however (as far as I can see) back up A. Zarkov's point that there are different degrees of coercion, some of which are legal and some which aren't.
whit,
You (at least based on the persona you present around here) are definitely one of the good guys. However, you really shouldn't make statements likewithout at least some kind of disclaimer about it being violated, on occasion, by bad guys in uniform.
I didn't mean to imply it never happens in the sense that such a thing is impossible. Never say never. That goes for extraterrestrial visitors too.
I once saw a motorcycle police officer drive up onto the sidewalk, at full traffic speed, not lights or anything, to catch up to a car that was going maybe 45 in a 35mph zone.
I know not all police get this disease where they think they’re excempt, but I wish they would do more to prevent it in their fellow officers.
It was longtime editor of _Astounding/Analog_ magazine John W. Campbell, Jr. — known as “the father of modern science fiction” for his tutelage of a whole generation of superb science fiction writers — who in one of his provocative editorials (“Constitution for Utopia,” May 1961) insightfully pointed out that, pace Lord Acton, it isn’t that “Power corrupts and absolute power corrupts absolutely,” but rather immunity from the consequences of one’s actions corrupts while absolute immunity corrupts absolutely. A person having relatively little power (such as a minor bureaucrat) but in possession of practical immunity from the consequences of his or her acts can still oftentimes become quite corrupt; whereas a person may wield enormous power but remain incorruptible — if only subjected to the check of foreknowledge of untoward and severe consequences (such as being tossed out of office or losing an election) were he to succumb to corruption.
Perceptive observer of the young American democracy Frenchman Alexis de Tocqueville in his 1835-40 masterpiece Democracy in America noted that magistrates and administrators in America, from the local level on up, were often granted extensive powers which his homeland of France (then a monarchy) would hesitate to bestow upon officials. As he noted, “In France we should consider men’s life and liberty in danger if we entrusted any official, whoever he might be, with the exercise of so formidable a right” — but in the United States such officers are made to stand for frequent reelection. “It can even be said,” Tocqueville went on, “that magistrates become freer as voting rights are wider spread and the duration of office shortened” — which well illustrates the point Campbell was seeking to make.
My apologies if my response was too oracular for you; I am not a contracts scholar, and you are asking me a question of contract law. My recollection from studying contracts in the spring of 1995 was that contracts involving criminal activity are void for public policy. Thus a contract to commit a crime or directly involving a crime is unenforceable. If you want to learn more, google "contract void public policy" and I'm pretty sure you'll find a lot.
You can find out more about the legal boundaries of interrogation by googling "interrogation voluntariness."
Here is a longer article on the subject.
“Only if you're confident that the police won't continue lying from the witness stand. If you don't know the legal distinction between "tactical deception" and "perjury" you might not make that assumption.”
As I said if the police are willing to lie under oath, then you might have a problem. They would also have to lie during a deposition as well. How many policemen are going to take that risk for a case? What’s in it for them? Now a really stupid innocent person might get tricked into confessing (see Darwin awards) to something he didn’t do. That does not mean he still doesn’t have a good defense.
I wonder if Martin Gardner or Raymond Smullyan ever wrote about it.
Every now and then on Forensic Files and similar, they show a segment of tape from a police interrogation where a cop talking to young perp says something similar to "just tell me you did it so we can clear this up, and you can go home." I would think that responding to that would be proof in itself of diminshed competence.
I know that the kindergarden concept of Fairness does not play a big part in police work, but the notion that cops can interrogate someone for half a day spewing lies left and right offends me, especially since any unguarded remark by the subject can get engraved in stone. All the facile analysis that "a innocent person would know ..." or "an innocent person would never..." discounts the disorientation of a high stress, other worldly, situation. Who can tell what Alice might do after falling down the rabbit hole?
There are cases where people confess to a crime they didn’t commit as part of a plea bargain. So technically speaking they get sent to jail for something they didn’t do. But that does not mean they didn’t something else. Usually far worse.
I firmly expect that the police officer's actions would be seen as committed under their duty as police officers. Sovereign immunity or qualified immunity would protect either the eventual breach of contract or other civil suits, just as well as they'd protect the police officer from suits for breaking someone's arm during an arrest.
How does, or should, this influence court decisions as to what a "reasonable person" involved in an interaction with the police might believe about their powers and his own rights?
Depends on the police department's general culture, whether the prosecutors they work with are more interested in doing justice or getting a high score, and whether or not the judges in their jurisdiction are interested in making sure the State plays by the rules.
For example, in Durham, NC the answer appears to be "almost all of them."
There, however, is a difference between a contract that says "in exchange for you not taking drugs, I will give you X," which is invalid and unenforceable since it involves criminal activity, and a contract that says "in exchange for you passing weekly drug-test I will give you X," which is valid since it involves legitimate activity.
The unfortunate thing is that 99% of the time, the cops already know the truth. Just ask them. I agree with you that most of the time LEO wants to get the person who is guilty. But, if they go in with a pre-conceived notion of what the truth is, and attempt to get that story out, then it is basically indistinguishable from LEO just trying to get a confession.
Oftentimes LEO assume that if they're intentions are good, then coercive tactics (or tactical deception if you will) doesn't harm anyone. But lots of people admit to crimes they don't do, especially when they believe (or know) that officers lie under oath frequently. Why believe your innocence will be proven, if you believe other innocent people were wrongly convicted?
In particular, one would suspect that officers who are not experienced in undercover work -- I'm thinking here of officers making de minimis drug buys and trolling for prostitutes as opposed to more extensive undercover work -- might be caught off guard by the question.
I would guess it's the question cops prep for the most, actually.
If you want to look at false confessions and how often they appear in cases, go to the innocence project website. About 1/4 of all of their cases involve false confessions. Now, if people would falsely confess to a capital crime, how much easier would it be to get folks to admit to a misdo assault for example.
I think the misconception has to do with ambiguity over exactly where the entrapment line is.
For example, it's not unheard of for people to be pressured into relatively minor drug use. It seems perfectly reasonable that at some point a police officer should not be able to get a bust by going undercover and pressuring someone into an illegal action they would not have taken on their own. "We were at a party and I wasn't expecting to do any drugs but this guy just kept harassing me until I agreed to do a little just to get him to lay off," sounds like a plausible defense. I don't know how valid it is, but depending on the circumstances it sounds reasonable.
I would think that the idea behind asking everyone if they are a cop isn't that cops are required to say "Yes," it's that it lays the groundwork for subsequent actions. "Gee, I don't normally have sex with strangers, and I felt awkward when he insisted on paying me afterwards, but he said he wasn't a cop and so I knew it was sleazy behavior but I didn't think it would get me arrested." Or something.
Combine this ambiguity with the law's affinity for bright-line distinctions and procedural rules, and the "are you a cop" rumor is at least comprehensible.
I think that the former is also enforceable, as the subject-matter is really the *forbearance* from drug use, which is a perfectly legal activity. There may be a consideration issue(not using drugs isn't 'legal detriment'), but I think there's legal benefit to the promisee, as one doesn't really have the right to have another refrain from using drugs.
The only problem with this is that the reason people are criminals is because they don't want to do business the way ordinary people who want to, the way that minimizes risks.
Regarding “Posted” or “No Trespassing” signs: obviously your property is your property no matter what you do. My understanding is that in many rural areas, the law creates a presumption that people may cross uncultivated, uninhabited and unfenced land for hiking, hunting, etc. The landowner is allowed to overcome that presumption by posting signs, which (apparently) need only contain the word “posted.”
Considering the recent Colorado case of adverse possession (taking over someone else’s land), it would seem that it isn’t the case that “your property is your property no matter what you do” — as depending on what you do, sometimes others can simply take your land away from you. Beyond actually seizing the land, there is also prescriptive easement, via which someone can force a right of access over a particular parcel of land belonging to another.
I’m no lawyer, but at least in the case of California, it appears that a particular type of posted sign is a magic talisman against prescriptive easement (Civil Code Sec. 1008):
Even the most egregious police conduct to induce the defendant to commit the crime would not sustain an entrapment defense in most jurisdictions if the defendant were determined to be predisposed commit the crime. Hence, the focus of the inquiry is far more on the accused than it is on the conduct of the police.
An example of an enforceable promise to forbear from doing something would be a promise not to sue if the promisee pays $10,000. You could also promise not to take aspirin, or promise not to drink until you're 22 years old, and both of those would be enforceable.
And, as you point out, there are a few actual magic incantations. Sometimes they're real (Miranda), and sometimes they're just perpetuated by lawyers (or management) who, once they've found something that seems to work, are loathe to change it for fear of screwing something up.
F'rinstance, most airlines seem to have the exact same safety script, despite the fact that they can (I think) pretty much say anything they want that gets the point across. Virgin America, though, has a new video with such "edgy" takes as "Not only does the safety card have pretty pictures..." and "For the 0.0001% of you who have never operated a seat belt before..."
Someone mentioned Hardcore -- written and directed by Paul Schraeder. He also wrote Taxi Driver
@Duffy: This explains the other legend I heard, which is that if you ask a cop "Are you talking to me? Are YOU talking to ME?" he has to answer "Yes".
First, I do sometimes (depending upon the circumstances) point out that cops do not tell the truth in interrogations. It can make a difference. As noted above, the Innocence Project has documented numerous cases of people falsely confessing to a crime. In many of them, police lied during the interrogation. I raise this in voire dire and in evidence to show the jury why my client would make some of the statements that he did.
Second, I disagree with whit about cops wanting to get to the truth. In my experience, cops more often than not start an interrogation with their own idea of what happened. The interrogation is designed to get the suspect to re-state that. This was most clearly demonstrated in a case of mine involving a then 16-year-old girl. Two guys killed her mom and one of them said that she put them up to it.
Their statements did not match the physical evidence, nor did they match what she said. But the cops bought those guys' stories and kept pounding on her to get her to admit that she put them up to it.
In cross-examining the cop, I got him to make several interesting statements. For one, he said that he figured everyone he talked to lied. Second, he admitted that he avoided having to tell this girl's father that 1) she was now a suspect, and 2) he was going to interrogate her. Three, he admitted that if his teenager daughter had been interrogated, he would have wanted to know about it. The last point that was interesting had to do with her statements to him. Initially, she repeated numerous times that she did not want them to kill her mother. I got the cop to admit that she said this roughly 20 times. He kept saying he wanted 'the truth', not for her to confirm his version of events. I then asked him how many times she would have had to say that she did not want this before he accepted it. He finally admitted that no matter how many times she said she did not want them to kill her mom, he would never have accepted that answer. I understand that this is anecdotal evidence, but it is consistent with my experience and is the clearest example of what I see. By the way, the jury ultimately hung 10-2 to acquit my client. The court, based in part upon that cross-examination, reconsidered my motion to suppress her statement. The court suppressed the statement and dismissed the indictment against my client since it was tainted by my client's statement. In so doing, the court specifically found that my client's statement was false.
This discussion thread, which shows a great deal of thoughtfulness and insight, shows why you should never, ever, ever talk to the cops if they want to interview you. It also shows why crimes that necessarily involve other people, such as smuggling or dealing in contraband, is never a smart thing to do. Granted, crime itself is generally not a smart thing, but the odds of capture and jail time go up exponentially for each additional person involved.
First, I do sometimes (depending upon the circumstances) point out that cops do not tell the truth in interrogations. It can make a difference. As noted above, the Innocence Project has documented numerous cases of people falsely confessing to a crime. In many of them, police lied during the interrogation. I raise this in voire dire and in evidence to show the jury why my client would make some of the statements that he did.
Second, I disagree with whit about cops wanting to get to the truth. In my experience, cops more often than not start an interrogation with their own idea of what happened. The interrogation is designed to get the suspect to re-state that. This was most clearly demonstrated in a case of mine involving a then 16-year-old girl. Two guys killed her mom and one of them said that she put them up to it.
Their statements did not match the physical evidence, nor did they match what she said. But the cops bought those guys' stories and kept pounding on her to get her to admit that she put them up to it.
In cross-examining the cop, I got him to make several interesting statements. For one, he said that he figured everyone he talked to lied. Second, he admitted that he avoided having to tell this girl's father that 1) she was now a suspect, and 2) he was going to interrogate her. Three, he admitted that if his teenager daughter had been interrogated, he would have wanted to know about it. The last point that was interesting had to do with her statements to him.