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Judge Jails Defendent For Failing To Unlock Phones (fox13news.com)

devoid42 writes: In a Tampa courtroom, Judge Gregory Holder held William Montanez in contempt of court for failure to unlock a mobile device. What led to this was a frightening slippery slope that threatens our Fourth Amendment rights to the core. Montanez was stopped for failing to yield properly. After being pulled over, the officer asked to search his car; Montanez refused, so the officer held him until a drug dog was brought in to give the officer enough probable cause to search the vehicle. They found a misdemeanor amount of marijuana, which they used to arrest Montenez, but they asked to search his two cellphones, which he also refused. They were able to secure a warrant for those as well, but Montenez claimed he had forgotten his password. The result: Montanez is being held in contempt of court and is serving a six-month jail sentence.

37 of 506 comments (clear)

  1. "misdemeanor amount of marijuana" yielded this? by OffTheLip · · Score: 5, Insightful

    Outrageous overreach based on the circumstances. It's not like this guywas a threat to national security. Sounds like butthurt cops not getting their way backed by a judge.

    1. Re:"misdemeanor amount of marijuana" yielded this? by Applehu+Akbar · · Score: 5, Interesting

      Although following the judge's order would be blatant self-incrimination, any attempt to use a Constitutional argument in a low-level court is declared 'frivolous' and will get you additional charges for contempt of court. This judge is betting that the defendant doesn't have the resources to take the case to those higher levels where Constitutional arguments are taken seriously.

    2. Re:"misdemeanor amount of marijuana" yielded this? by umghhh · · Score: 5, Insightful

      This reminds me of this quote :"what good is a phone call if you are unable to speak" Somehow it fits here.

    3. Re:"misdemeanor amount of marijuana" yielded this? by JaredOfEuropa · · Score: 5, Interesting

      Weird. If the constitution doesn't "count" in the lower courts, shouldn't there be ordinary laws to reflect what the constitution says on things like self-incrimination? That's certainly the case here. In fact our constitution has no standing in court, and while the senate is supposed to check if newly proposed laws do not run afoul of the constitution before approving them, their decision cannot be challenged for being unconstitutional in any court either (although this is going to be changed slightly). For that reason, many of the principles in the constitution are subsequently set forth in ordinary laws as well, so that a judge may apply them.

      --
      If construction was anything like programming, an incorrectly fitted lock would bring down the entire building...
    4. Re:"misdemeanor amount of marijuana" yielded this? by blindseer · · Score: 5, Insightful

      This judge is betting that the defendant doesn't have the resources to take the case to those higher levels where Constitutional arguments are taken seriously.

      Chances are if some civil liberties organization decides to provide free legal counsel to see a precedent set by a higher court then they just drop the demand to unlock the phone and the ability to prevent future abuse is denied.

      I'm thinking we need a new standard on what grants standing for taking bad law to court.

      --
      I am armed because I am free. I am free because I am armed.
    5. Re:"misdemeanor amount of marijuana" yielded this? by Anonymous Coward · · Score: 4, Interesting

      Laughable. Is the judge a mind reader? Is anybody capable of reading anybody else's mind? No. Therefore you don't know if the man is lying or not - and even if he is lying about not being able to remember his password, you are ALLOWED to have secret information that nobody else in the world can read, even the police. I say this as the most hardline person on crime you can imagine - I believe in jailing burglars for twenty or thirty years, at least - for example. The way to prevent 99% of crime is to massively increase prison sentence lengths - but this man didn't commit a crime by not incriminating himself (which is what giving up his password would do), and this is an outrage. The 'judge' should be jailed for twenty years for this crime - which is a crime against the rest of us.
      How come judges get some sort of 'special law' to 'protect' them against people SAYING things they don't like? (That is what 'contempt of court' is, presumably', in this and almost all other cases.) In what world does SAYING something that somebody else doesn't like get you six months in jail? How is the even acceptable to most of the general public?

    6. Re:"misdemeanor amount of marijuana" yielded this? by jrumney · · Score: 5, Interesting

      The police will probably argue that they are not asking for self incrimination, they are after his dealer. But anything they find in the course of that investigation...

    7. Re:"misdemeanor amount of marijuana" yielded this? by jrumney · · Score: 4, Interesting

      In a country with proper rule of law, you don't go to jail if a judge "thinks" you are guilty of anything. The judge is supposed to put aside their opinion, and rule based on the law, which requires proof beyond doubt for a guilty verdict.

    8. Re:"misdemeanor amount of marijuana" yielded this? by MitchDev · · Score: 4, Insightful

      Too many "cops" these are nothing more than powermad bullies, and then the supposedly good cops are too busy protecting the "blue line" that they refuse to turn in the bad cops...

      Is it any wonder so few trust the police anymore?
       

    9. Re:"misdemeanor amount of marijuana" yielded this? by Anonymous Coward · · Score: 5, Insightful

      In any country with a proper rule of law, there has a be a remedy for willful non-compliance with a lawfully issued court order. Contempt of court is refusing to comply with a court order, and a judge can order a person to be jailed until they comply. Any country with a functioning court system must have a mechanism for enforcing court orders.

      The judge ordered the defendant to be jailed until he complies with the court order to provide the passwords. Determining whether non-compliance is willful is not something that can be determined with 100% certainty, so it is applied at the discretion of the judge.

      More alarming is what might be described as the defendant being held in "contempt of cop" (not a legal term). That refers to someone who is detained by law enforcement being further detained and subject to searches on the basis that they refused to waive their rights or perhaps just disrespected the cop. The act of refusing to waive rights leads to dubious claims of probable cause and a fishing expedition by law enforcement. That seems to be the bigger problem.

    10. Re:"misdemeanor amount of marijuana" yielded this? by InfiniteBlaze · · Score: 5, Insightful

      At low levels, the JUDGE is the law, unless the defendant has the resources to run the judge up the flagpole. In this case, the guy is probably going to serve his time and the tell the story of how he was f*ed by the system for the rest of his life, further degrading faith in the system and further diminishing the likelihood that anyone will bother to invest time and resources in fixing it.

    11. Re:"misdemeanor amount of marijuana" yielded this? by blindseer · · Score: 5, Interesting

      Here's a twist on that I'd like to ponder. The ability to deny incriminating one's spouse is widely recognized, as best I can tell. If the dealer is the guy's wife then can he still be compelled to allow the search? I'd assume they might need some proof that the search would hold such a privilege, but doing so would mean an admission of a crime before the search happened, or revealing the commission of a felony in order to prove the privilege to conceal the evidence. Are there other relationships that carry similar privileges against compelled incrimination?

      I'm thinking the grounds for initiating the search was very weak to begin with. I've read of other searches being tossed out on lesser police screw-ups than this. Maybe there's more to explain the need for a search that wasn't said in the article but this is sounding like they were fishing for something or were out to get this guy.

      --
      I am armed because I am free. I am free because I am armed.
    12. Re:"misdemeanor amount of marijuana" yielded this? by CrimsonAvenger · · Score: 5, Insightful

      The judge is supposed to put aside their opinion, and rule based on the law, which requires proof beyond doubt for a guilty verdict.

      Two things.

      First, "reasonable doubt". The "reasonable" is important.

      Second, he's in jail for Contempt of Court. It's pretty clear that he was guilty of that. He should have taken the Fifth instead. But "I forgot" is so clearly telling the Judge "yuck fou" that Contempt of Court was a slam-dunk.

      --

      "I do not agree with what you say, but I will defend to the death your right to say it"
    13. Re:"misdemeanor amount of marijuana" yielded this? by blindseer · · Score: 4, Insightful

      Well to do that you would have to overturn the domestic terrorism acts that allow these abuses to take place. Kind of makes your I am armed because I am free. I am free because I am armed sig look like a joke because you're not really free.

      I know I'm not really free. So long as the police are empowered such wide latitude to search for drugs, child pornography, and "terrorism", then we have no real protections against unlawful search and seizure. The reason we have the right to keep and bear arms enumerated in the Constitution was because the government of the time used the premise of searching for weapons to search for anything that they felt like. Now we see the same violations that the founders wanted to prevent only instead of guns being the "evil" they seek its drugs. What is now considered a prohibited substance was then considered a common crop. They didn't smoke the "weed", they used it to make things like rope and potato sacks.

      You mean where bad laws that go against the constitution are not laws because they are unconstitutional. I think you will find that standard is called "The Constitution" and whilst I support the right for people to carry arms, the way to defend it is with a pen, not a gun.

      No, that cannot be found in the Constitution. Selective enforcement to keep bad law is common with gun laws. I can give a few examples.

      There's been several cases of people being charged with a felony for bringing an unregistered firearm into the state of New York. This crime has a mandatory minimum of 3 years in the state pen. Each time someone has been charged no one has gone to prison and the charges have been plead down to a misdemeanor with a sentence of community service and a fine. The law says 3 years minimum, but no one has actually served that for admitting guilt. Why is that? Perhaps because the people charged have been upstanding citizens, like a registered nurse on vacation. By taking it to court that means they have to be in prison while the case is appealed. To take the law to court the person must first be found guilty of the felony. Getting a sentence of $50 and time served is far better than chances of a felony if the case fails. The state has deep pockets and no real concern on whether the law is struck down in the end so they are perfectly willing to go to court. Those caught committing a more serious crime at the time of being caught will plead to having the gun crime dismissed in exchange for a lighter sentence. New Jersey has a similar law but, as I recall, governors will issue a pardon to prevent the law going to appeal.

      In Chicago a man breaks into a home while on the run from police. The homeowner shoots the man with his unregistered gun. The police haul away the dead thug and investigate, revealing the unregistered firearm in the home. No charges are brought against the home owner. Why? Because they know the law cannot stand up in court but they can charge criminals with the crime to get leverage on a plea deal. They also can expect that arresting a man for defending himself against a home invader could mean riots. Upstanding citizens in court over a bad law can get the law overturned real quick. Criminals that know they are guilty would rather make a deal than make some stand on a bad law.

      Oh, and defending one's rights with a pen means nothing if there isn't a gun to back it up. Kind of like speaking softly but carrying a big stick.

      --
      I am armed because I am free. I am free because I am armed.
    14. Re:"misdemeanor amount of marijuana" yielded this? by houghi · · Score: 4, Insightful

      If there is no acountability, it is not enforced and thus does not count.

      You could easily say that the 3 laws of robotics apply for whatever reason, but nobody will listen either.

      At this moment, the Constitution is a driver for a plot in a stor, not something that is real.

      --
      Don't fight for your country, if your country does not fight for you.
    15. Re:"misdemeanor amount of marijuana" yielded this? by burtosis · · Score: 5, Insightful

      Also, it may not be unreasonable search and seizure. The article is written a bit one sided. If the cop smelled marijuana in the car, he/she was well within their rights to search the vehicle.

      Bullcrap. Cops use the "I smell marijuana" excuse to violate citizen rights on a daily basis. I once refused to have my car searched, the cop says in a sarcastic tone "oh, I smell marijuana!" and proceeded to start searching. I said "why did you even ask?" Which nearly got the shit kicked out of me for. 5 cop cars and 2 hours later and they found nothing because there was nothing and never had been. I guess I'm lucky they forgot to bring thier own drugs and plant them on me, or give me 10 conflicting commands then summarily execute me with thier firearms when it's impossible to comply.

    16. Re:"misdemeanor amount of marijuana" yielded this? by BankRobberMBA · · Score: 5, Interesting

      It rarely happens, but a defendant can object to government's motion to drop charges. Judges will only give these objections serious consideration when they believe that there is a likelihood of some governmental abuse going on (and they give a shit about it). In these cases, a judge may deny the motion to drop and the case will proceed.

      The government makes the motion when they think they are likely to lose in order to 'moot' the issue, which just means to make it no longer a contested issue in this case. They can then continue using the contested behavior because there was no judicial finding that it was unconstitutional.

      Federal Prison inmates object to government motions to dismiss all the time. Every once in a while they are successful. Then we get new case law.

    17. Re:"misdemeanor amount of marijuana" yielded this? by Archangel+Michael · · Score: 4, Interesting

      It does rarely happen. Another reason why someone would want to motion to NOT drop charges is for the purposes of double jeopardy; prevent them from potentially charging the defendant again at a later time. If you are acquitted, they can't charge you with the same crime ever again.

      Another possible reason is to force the government to show its hand before it wants to, or in the case of a "show indictment" where the government had no intention of bringing someone to trial, but charges them anyway to show "See, we're doing something" (charging Russians for hacking).

      --
      Agent K: A *person* is smart. People are dumb, stupid, panicky animals, and you know it.
  2. Re:Akin to a warrant... by Anonymous Coward · · Score: 5, Insightful

    But you would not expect your home to be served a search warrent for a misdemeanor amount of weed in your car for a traffic stop either.

  3. Re:Only in America by Opportunist · · Score: 4, Funny

    You're free to do as we tell you. And you have the right to remain silent, so shut the fuck up!

    --
    We used to have a Bill of Rights. Now, with the rights gone, all we have left is the bill.
  4. Holder by mentil · · Score: 5, Insightful

    Obviously Judge Holder wanted to show he held the power in that situation, so he held the defendant in contempt, leading to him being held in a cell for six months and beholding being beheld to the law despite holding onto his passwords, leading to a holding pattern to see if the appeals hold up, holding America in a state of held breath until the man's constitutional rights are upheld.

    --
    Corruption is convincing someone that the selfless ideal is the same as their selfish ideal.
  5. Give me 6 lines from the most honest man... by Opportunist · · Score: 4, Interesting

    He didn't yield "properly" and didn't forfeit his rights, so a search dog was called?

    In other words, they were looking hard for some kind of shit to nail to his ass.

    --
    We used to have a Bill of Rights. Now, with the rights gone, all we have left is the bill.
    1. Re:Give me 6 lines from the most honest man... by gl4ss · · Score: 4, Interesting

      well he didn't have a probable cause so he created a probable cause. he already detained him prior to the dog arriving, preventing him from leaving and going on with his day.

      if he didn't have a probable cause, how did he have probable cause for forcing a wait on the dog arriving?

      if the guy had a decent lawyer, they would do something about that.

      best advice is to probably just move the fuck out of that city and not give them any tax dollars.

      --
      world was created 5 seconds before this post as it is.
  6. Re:Akin to a warrant... by Joce640k · · Score: 4, Informative

    Wouldn't this be akin to a warrant for searching your house?

    You can't really say "I lost my house keys"

    Sure you can, but the cops will just break your door.

    The same goes for your safe (if you have one): "Forgot" the combination? Out comes the big angle grinder.

    The problem is that encryption works - they can't get past it by using brute force.

    --
    No sig today...
  7. Re:Akin to a warrant... by Anonymous Coward · · Score: 5, Insightful

    K9 units are referred to as probable cause on four legs. Since an officer can easily indicate to the dog that they want the dog to perform an alert (and can do so in a way that isn't obvious to normal people) the probable cause they grant is largely bullshit just like the polygraph.

  8. Re:"I forgot" doesn't fly by religionofpeas · · Score: 4, Informative

    "I forgot" is a lame excuse. He should have said "I have no recollection of that".

  9. What to do if police make you wait for a drug dog by davide+marney · · Score: 5, Informative
    --
    "We receive as friendly that which agrees with, we resist with dislike that which opposes us" - Faraday
  10. Asking the wrong questions. by houghi · · Score: 4, Funny

    This is all good and nice. What we really need to know is if he was heavier than a duck. If he floats, he is guilty, if not, he is innocent.

    That is what a REAL judge would ask. I assume the outcome would still be the same.

    --
    Don't fight for your country, if your country does not fight for you.
  11. Did anyone read the disclaimer on their license? by blindseer · · Score: 5, Interesting

    I remember the last time I went to renew my license to drive and I was asked for my signature. Before I signed I actually stopped to read what I was signing. I don't remember the actually wording but it was a release for searching me for drugs and alcohol at any time I am stopped by police. I don't recall the penalty but I believe it was simply a revocation of my license.

    I remember having to provide a signature in the past but that was only so the police had a signature on the license to compare to what was given at the time of signing a citation.

    So, what happens if I refuse a search at the time the police stop me? On one hand they could show a court I signed a release allowing a search. On the other there's precedent for people revoking permission at any time.

    Let's say I am stopped, I refuse a search, and now the police charge me for driving without a license because my refusal invalidated my license to drive. Does driving without a license allow for a search of my vehicle?

    This came up again when I came to a random checkpoint on the interstate. I was asked by a police officer for my license and insurance, and I initially refused. The officer just repeated the demand by shouting at me. I rolled my eyes and gave in. While the officer was looking at the papers I saw a dog being lead around my truck by another officer. The officer never called anyone to verify my documents were legitimate.

    When I got home I went to look up the law on these checkpoints. First thing was that by law the state patrol was required to publish where and when these checkpoints would occur in advance. I don't know if they did so but a small print notation in the back of a local newspaper would probably meet that standard. Then I saw that they were limited in what they can look for in these stops. They are health and safety, license and insurance, and captured game. Health and safety means that they can check that the brakes, lights, and indicators work, that people are wearing their seat belts, children are in proper child seats, no obstructions of view, that kind of thing. Checking for license and insurance is pretty self explanatory. Checking on captured game means that every dead critter in my vehicle must have a proper game tag, and that my hunting license is current. The dog might have been sniffing for pheasants in my truck but let's just say I doubted it. Without calling in for revoked license to drive, and that I had paid my insurance bill, they made no real attempt to verify my papers and therefore checked nothing of what they were allowed to check by law.

    Oh, another thing, while I was waiting to get free to move on my way I looked around to get an idea on how big of an operation this was. The cars were packed wide and deep at this abandoned truck stop or whatever it was. There were deputies from at least three counties there, and multiple K9 units from the state patrol.

    Seems to me that the police are taking their business of violating our rights very seriously.

    --
    I am armed because I am free. I am free because I am armed.
  12. Passwords protected under the 5th (currently) by sjbe · · Score: 4, Informative

    What if the cops find a safe in your house that they cannot open without destroying the contents. Could you be compelled to open it, or be held in contempt for failure to do so (in the USA)?

    IANAL but my understanding is that they cannot force you to reveal information you reasonably believe might be used to incriminate you and that cannot be obtained in another way. This would include passwords or safe combinations. They can force you to provide biometric identifiers or produce physical objects like keys though. This falls under the 5th amendment to the Constitution against self incrimination. However they can confiscate the safe and if they have the ability to crack the safe without your assistance they can do so provided they have an appropriate warrant.

    Here in the Netherlands, IIRC one cannot be compelled to assist in opening a locked safe except in cases where the search warrant is for a matter regarding taxes

    That's a gigantic loophole right there which would be abused in a nanosecond if it were an option here. My guess is that it is abused in the Netherlands too but that's conjecture on my part.

    However there are proposals to change the law to the effect that a suspect must assist in opening locked safes, unlocking locked phones, or decrypting files, in special cases like terrorism or (of course) child pornography.

    So two problems with that. 1) How do you tell the difference between someone who has forgotten the password and someone pretending to forget? Kind of unfair to send someone to jail for being forgetful. 2) Do you seriously think that law enforcement won't simply use those exceptions to bypass any legal protections the accused might have?

  13. Re:Akin to a warrant... by pellik · · Score: 4, Interesting

    A safe combination can be protected by the 5th amendment and you don't have to reveal it. The 5th amendment only doesn't extend to digital passwords because, uh, the password itself isn't self incriminating. Nevermind that the safe combination isn't self incriminating. Don't look behind the curtain.

  14. Not clear by XXongo · · Score: 5, Interesting
    It is not yet clear in the courts that requiring a person to unlock a phone is self incrimination. It is considered equivalent to requiring somebody to give the key to a safe in a physical search.

    This has happened before, of course: https://9to5mac.com/2017/06/01...

    and the case law is unclear: http://www.leadingedgelaw.com/...

    1. Re:Not clear by spire3661 · · Score: 4, Insightful

      The 'safe' analogy fails the 'mind reading' aspect. The judge has declared himself a mind reader with no corroborating evidence to support his ruling that the defendant does indeed know the passwords. He fucked up, in a major way.

      --
      Good-bye
    2. Re:Not clear by Anonymous Coward · · Score: 5, Insightful

      It is considered equivalent to requiring somebody to give the key to a safe in a physical search.

      Which is a real shame, because it is nothing like that at all. It is closer to being forced to reveal the combination to a safe, when the combination only exists in your head. The difference is, that if you exercise your right to remain silent, the cops can still crack open the safe.

      "Then we need an exception!" you say? No we do not. Another analogy I like to use is to equate an encrypted file system to a physical paper notebook that was written in using a fictional language that only I know. And I cannot be forced to teach the cops that fictional language.

    3. Re:Not clear by jittles · · Score: 4, Insightful

      It's no different from the defendant claiming he's lost the key, while the judge thinks he's just carefully hidden it somewhere and isn't telling. Both (the password, or location of the physical key) are "mind reading" aspects. The case law does in fact apply here. This is what I've been trying to caution people against when they cite 4th Amendment protection for passwords. The 4th Amendment isn't a bulletproof shield. Once a warrant has been issued (as was in this case), pretty much all of your 4th Amendment protections evaporate. Failing to obey the warrant puts you at risk of being jailed indefinitely for contempt of court. No trial, no jury, the judge just sends you to jail because you didn't obey a court order.

      This has nothing to do with the fourth amendment. It has everything to do with the fifth amendment. You do not have to aid the prosecution’s case against you. You do not need to cooperate. If the evidence in the phone is important enough, they will break the encryption on it. Just like they would crack a safe open if they wanted to get inside of it without having the combination or key. It is up to law enforcement and the prosecution to find what evidence they may. You cannot destroy evidence, by law, but you are not forced to produce it, either. Claiming that having knowledge of the password is somehow not incriminating is complete and utter bullshit. This would be no different than jailing someone in a murder case until they agreed to show the prosecution where the bodies are buried.

  15. Re:Akin to a warrant... by Aristos+Mazer · · Score: 4, Insightful

    Really? I've heard a crowbar can be used to brute force a password.

    Intimidating someone into disclosing their password is exactly what is being used in this case. They're using jail time instead of a crowbar, but the theory is the same.

  16. Two issues, despite the warrant by raymorris · · Score: 4, Insightful

    > Since the police had a search warrant, I am not sure there is a constitutional argument to be made.

    It seems to me the warrant changes the argument a bit vs not having a warrant.

    First, one can argue if the warrant was Constitutional. The Constitution doesn't say "no unreasonable search and seizure - unless you have a warrant". A warrant which purports to authorize an unreasonable search is unconstitutional and therefore void. One could certainly argue that the search is unreasonable, which voids the warrant.

    The Constitution does say "no warrants shall issue, but upon probable cause". Was probable cause shown that the phones contain evidence of a crime? If not, the warrant is unconstitutional.

    Suppose the warrant and search are themselves constitutional. Then you run into the fifth amendment issue forcing the person to reveal the password. It has been ruled that where ownership of the device is disputed, revealing the password would be tantamount to testifying that the defendant owns the device. The fifth amendment applies and the defendant can not be forced to reveal the password, if the phone may not be his.

    Suppose it's agreed that the phone is his. One CAN be forced to hand over documents in your possession. That's evidence, not testimony. Had the court ordered him to hand over the contents of the phone, rather than the password, that would probably be constitutional. Where the defendant can turn over unencrypted copies, it can be argued that he can be forced to do so.

    The 5th says you can't be forced to give testimony against yourself. Testimony is spoken evidence. Evidence is things you'd present to the judge or jury to demonstrate guilt or innocence. Is the password spoken evidence, testimony? Probably the password isn't evidence; you wouldn't show the jury the password. Rather, it's something that is needed in order to decrypt the evidence. If it's not evidence, it's not spoken evidence - not testimony. If you aren't asking the defendant to testify as a witness against himself, the 5th amendment protection doesn't seem to apply. I *want* a right to not reveal my password, but thinking through existing law, if the search is reasonable and there is probable cause, I don't see any such protection in existing law.

    Of course if the search is unreasonable, or if there is not probable cause, the search itself is unconstitutional.