Archive for the ‘Fourth Amendment’ Category

Guest Room Privacy and the Fourth Amendment: Duff on …

Courts have recognized that the Fourth Amendment protection from unreasonable searches and seizures applies to searches and seizures in hotel and motel rooms. Certain exceptions allow for warrantless searches and seizures, including consent. In broad terms, the consent exception means that a party's agreement, actual or implied to a search and/or seizure renders a warrant unnecessary.

In general, during a guest's stay at the hotel, only the guest may consent to a search of his or her room. While hotel staff members may access the room for cleaning and maintenance during the guest's stay, they are not authorized to allow police to enter the room. Thus, during a guest's tenancy at the hotel, employees should not allow police to enter the guest's room without a search warrant.

Fourth Amendment protections do not apply after a guest's tenancy expires, at which point those employees with proper authorization from the hotel may aid the police and consent to a search of the room. While this seems like a straightforward principle, it is not always clear when a tenancy actually expires for the purposes of the Fourth Amendment. When faced with this lack of clarity, hotels can take certain actions to ensure careful compliance with the Fourth Amendment by issuing and consistently following policies regarding (a) guest checkout and (b) eviction of guests.

I. Checkout Policy and Procedure

A guest's Fourth Amendment rights expire once the checkout time has passed. However, this may be modified by the hotel's practices and guest communications. Consequently, hotel policies and practices may extend Fourth Amendment protections past the guest's pre-arranged checkout time. For example, if a hotel gives a guest permission to stay until a later checkout time or has a practice of acquiescing when a guest stays past the posted checkout time, Fourth Amendment protections last until that later check-out time. Courts have found that after a hotel provided specific guests with such an allowance, those guests "reasonably believed that the hotels would allow them to do so again, permitting them to retain a privacy interest in their rooms." Courts realize that most hotels have a pattern or practice of allowing guests some leeway regarding the checkout time.

Each Fourth Amendment inquiry concerning guests checking out of hotels hinges on the specific facts of the case. A hotel that has a clear checkout policy and consistent procedures will provide both staff and guests with certainty as to when a guest's Fourth Amendment protections have expired.

Fourth Amendment protections depend on the guest's reasonable expectation of privacy in his or her room, meaning that hotels must state their checkout policies in a manner that would not confuse a reasonable person. An effective communication policy and procedure could involve a notification about the checkout time to the guest upon check-in, the issuance of a reminder to the guest several hours before checkout, and the posting of the checkout time in each room. Further measures may include contacting the guest in the event that checkout time has passed. In these ways, a hotel can unequivocally state that a guest's tenancy and accompanying Fourth Amendment protections expire at a certain time.

A hotel should do its best to be consistent in communicating and enforcing its checkout policy. In the absence of consistency, guests might be considered reasonable in expecting their Fourth Amendment rights to extend beyond checkout time. If a hotel wants to retain the option to make exceptions to its general checkout time, it should provide a system for staff members to record these extensions so that they know whether or not each guest is protected by the Fourth Amendment.

II. Eviction Policy and Procedure

A justifiable ejection will also extinguish a guest's Fourth Amendment protections. A guest's tenancy expires after the hotel has identified grounds for eviction and taken affirmative steps to repossess the room.

Examples of what courts have found to be valid grounds for eviction include:

The hotel must then act to take back possession of the room, which ends the guest's expectation of privacy. The Fourth Amendment continues to protect a guest until the hotel staff takes action to commence eviction. The following actions have been identified as sufficient to constitute the commencement of eviction, and thus the extinguishment of Fourth Amendment protections:

In order to create and follow an eviction policy that promotes compliance with the Fourth Amendment, a hotel should identify behaviors that justify eviction. This requires consultation of the law, including any statutes that govern hotel policies. The hotel should then train its staff to recognize and respond to behavior that triggers eviction. A hotel should also provide guests with its eviction policy or communicate in some way the types of behavior that could trigger an eviction. Finally, in the event of an eviction, the hotel must take steps to communicate to the guest that he or she is being evicted. If the hotel has created any doubt or confusion as to whether the behavior under consideration triggers eviction, or does not clearly communicate that the guest is being evicted, Fourth Amendment protections may continue to apply. Therefore, as with the suggestions for checkout procedures discussed above, consistency and clarity will help to ensure a situation in which hotel employees and guests know when the Fourth Amendment no longer applies to protect guests.

In general, hotel staff should not allow police to enter a guest's room without a warrant. However, if the guest's tenancy has expired because the checkout time has passed or the guest has been evicted, hotel staff may provide consent for a police search. Hotels should implement polices and procedures that allow guests and staff to know, with certainty, the circumstances under which a guest's tenancy expires.

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Guest Room Privacy and the Fourth Amendment: Duff on ...

Fourth Amendment Rights and Searches at School: Frequently …

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Fourth Amendment Rights and Searches at School: Frequently ...

What the Constitution Doesn’t Say – The Atlantic

During oral argument at the Supreme Court in December over Mississippis abortion ban, Justice Sonia Sotomayor laid bare a fundamental truth: Theres so much thats not in the Constitution.

Her point is a deep one, and salient to the abortion debate: The text of the Constitution does not explicitly affirm the right to abortion; no one disagrees with that. But the Constitution protects far more than what it literally describes. Unwritten ideas necessarily guide even the strictest readings of the text, despite what some originalist jurists like to believe.

Adrian Vermeule: Beyond originalism

This can be seen in just about every major constitutional debate, as I explore in my new book, The (Un)Written Constitution. Take, for example, the recent decision by the Courts six conservatives to strike down the Biden administrations COVID-vaccine mandate. The ruling was based on the idea that Congress cannot delegate major questions to administrative agencies, in this case the Occupational Safety and Health Administration. The major-questions doctrine may be justified by a certain understanding of the separation of powers, as Justice Neil Gorsuch argued in his concurring opinion, but it is not found in constitutional text. Even the Courts power to strike down laws as unconstitutional is not specified by constitutional text. Indeed, the overhwelming majority of constitutional disputes that come before the Courtincluding abortion and free speech and the right to bear armsdepend on ideas and understandings that cant be found in the Constitution.

The arguments put forward in the Mississippi abortion case (Dobbs v. Jackson Womens Health Organization) are a perfect study in how unwritten ideas drive our readings of the text. The dispute over abortion revolves around the due-process clause of the Fourteenth Amendment, which stipulates that no state can deprive any person of life, liberty, or property, without due process of law. While Mississippi insists that a womans right to abortion has no basis in the Constitution, Elizabeth Prelogar, the solicitor general for the United States, maintains that the right is contained in the word liberty. How do we determine whether liberty includes the right of a woman to terminate her pregnancy?

It requires, in short, going beyond the text. This is inescapable because the text alone doesnt specify the meaning of enumerated rights such as the freedom of speech and the free exercise of religion, let alone the meaning of abstract rights such as liberty and the privileges or immunities of citizens. Whats more, going beyond the text is practically demanded by the Ninth Amendment, which explicitly acknowledges that there are specific, inviolable rights not named in the Constitution: The enumeration in the Constitution, of certain rights, shall not be construed to deny or disparage others retained by the people. But how do we determine the scope of abstract rights or which unenumerated rights, if any, should be constitutionally protected?

An exchange between Justice Clarence Thomas and Solicitor General Prelogar highlights this difficulty. Justice Thomas wanted to know just what right Prelogar was rooting abortion in. Was it liberty? Autonomy? Privacy? And just where did she find this right in the Constitution? The problem, Thomas asserted, was that the right she was defending was too abstract. When we talk about the Second Amendment or the Fourth Amendment, he said, we know what were talking about because its written. Its there.

But the liberty that Prelogar was referring to is written; it is there in the text. And the fact that liberty is more abstract than the rights found in the Second or Fourth Amendments doesnt obviate the Courts obligation to define its proper scope, just as the Court does with any other constitutional right.

Consider the First Amendments prohibition against abridging the freedom of speech, or of the press. What does that freedom entail, exactly? Does it prohibit Congress from preemptively blocking speech that it deems unprotected? What about punishing such speech after the fact? Does it allow an opposition party or private citizen to criticize the sitting government? This last question was the subject of a heated debate in the 1790s, less than a decade after the First Amendment was ratified. While there was ready agreement that the text protected the freedom of speech and of the press, there was profound disagreement on the scope of these freedoms.

At the time, most sitting Supreme Court justices held that the First Amendment allowed the government to punish speech that brought public officials or the government into disrepute. Presiding over the trial of a critic of President John Adams, Justice Samuel Chase argued that any political minority must surrender up their judgment once a government was selected, and that private opinion must give way to public judgment, or there must be the end of government. In contrast, James Madison argued that interpretations like Chases prohibited the right of freely examining public characters and measures, and of free communication among the people which has ever been justly deemed the only effectual guardian of every other right. The disagreement between figures like Chase and Madison lay primarily in their disparate understanding of the logic of popular government, not in their literal reading of constitutional text. Their debate required using unwritten ideas to outline the substance and scope of the freedom of speech, or of the press, just as we have to outline the scope of liberty in the Fourteenth Amendment.

Originalists insist that we can accomplish this only by reading the text as it was understood by those who framed and ratified it. They turn to history and linguistic conventions from the period under investigation to retrieve the original public meaning of the Constitutions words. What would they have meant to an ordinary reader at the time of the texts ratification? As Justice Amy Coney Barrett has argued, the original public meaning of the Constitutions text, and it alone, is law. Yet this argument depends on unwritten ideas about the nature of the Constitutionon a disputed theory of what the Constitution isnot on the text.

Harry Litman: Originalism, divided

Even if we follow the original public meaning, how do we know whether we should be governed by the expectations of those who ratified the Fourteenth Amendment or by the general principles they brought into being? The text doesnt tell us. Does the Fourteenth Amendment apply only to rights that were clearly protected when the amendment was ratified, or does it apply more generally? Does it apply to marriage only as it was understood in 1868? What about interracial marriage? Same-sex marriage? A right to make decisions about procreation? A womans right to terminate her pregnancy? Even among originalists, debate persists on all of these issues.

Some originalists claim that we are bound by the concrete expectations of those who framed and ratified the Constitution. Justice Samuel Alito took something like this position during oral argument in Dobbs, when he asked whether abortion was a right, liberty, or immunity in 1868, when the Fourteenth Amendment was adopted. If the people who ratified the amendment in 1868 did not expect liberty to include a womans right to terminate her pregnancy, this logic goes, then that right is not protected.

If we follow the expected application of the amendment, it would almost certainly not protect interracial marriagewhich wasnt federally legalized until a century after the amendments ratificationlet alone same-sex marriage. Similar questions come up with regard to gender. Should women be entitled to the privileges or immunities of citizenship, including the right to make choices about their occupation, despite the fact that many of those who framed and ratified the Fourteenth Amendment did not necessarily expect it to apply to women in this way? (A few years after the amendment was ratified, the Supreme Court suggested that the answer was no. It upheld an Illinois law that denied the suffragist Myra Bradwell the right to practice law precisely because she was a woman: The natural and proper timidity and delicacy which belongs to the female sex evidently unfits it for many of the occupations of civil life.)

If we follow the general principles that the text brought into beingas opposed to their original applicationthey may entail obligations that those who framed and ratified the amendment did not understand or even consider. Steven Calabresi, a leading originalist and former clerk to Justice Antonin Scalia, argues that this isnt our problem. We should not be concerned, he says, with how those who ratified the Fourteenth Amendment applied it in particular cases; nor should we be concerned with how they expected it to apply. We should be concerned instead with the principle or concept that they brought into being.

Scalia himself was skeptical of this approach. He contended that the word liberty in the Fourteenth Amendment protects only what is enumerated in the Bill of Rights, as well as rights that have historically been protected by American law. In Dobbs, the Mississippi solicitor general followed Scalias reasoning, arguing that because the right to abortion is not specified in constitutional text, nor supported by history, it is not constitutionally protected. In doing so, he drew on Scalias dissenting opinion in the 1992 case that reaffirmed the central logic of Roe v. Wade, where the justice asserted that abortion was not protected by the Constitution because of two simple facts: (1) the Constitution says absolutely nothing about it, and (2) the longstanding traditions of American society have permitted it to be legally proscribed.

What looks like an indisputable claim firmly grounded in constitutional text is, in fact, a particular reading of the text driven by Scalias desire to confine its more open-ended termssuch as liberty in the Fourteenth Amendmentto specifically enumerated rights. Otherwise, Scalia feared, such terms would become a boundless source of additional, unnamed, unhinted-at rights, definable and enforceable by us, through reasoned judgment.

In his attempt to limit the Constitutions more abstract clauses, Scalia was following the New Deal jurist Hugo Black, who referred to himself as a constitutional literalist. Black famously argued that the Fourteenth Amendment incorporates the rights enumerated in the Bill of Rights, applying themand no othersto the states. Accordingly, the liberty protected by the Fourteenth Amendment refers to rights articulated in the first eight amendments. Black pointed to his historical research to justify this argument, but even more important to his thinking was the belief that reading the text in this manner provided a salutary limit on judicial discretion. Like Scalia, Black worried that open-ended and abstract constitutional clauses invited judges to read their political preferences into the Constitution.

Yet the Fourteenth Amendment does not say that the liberty protected by due process refers only to what is articulated in the Bill of Rights. Those who framed the Fourteenth Amendment could have easily said as much, but they didnt. Some scholars have reasonably argued that this is the best reading of the amendment, but those arguments inescapably depend on unwritten ideas about how to interpret liberty in the Fourteenth Amendment.

How we determine the scope of libertywhether we root it in particular historical understandings, limit it to rights enumerated elsewhere, or take it as a more general principleis not dictated by constitutional text. This is just as true when we turn to supposedly concrete rights such as freedom of speech. It is true of numerous cases currently before the Court: Does religious liberty require states that fund nonsectarian private education to also fund religious education? Does the right to bear arms include a right to concealed carry? These cases all turn on the justices unwritten ideas.

My point is not to argue for or against any particular method of constitutional interpretation; it is, rather, to insist that a large majority of the issues faced by the Court cannot be resolved simply by appealing to constitutional text. There is no avoiding this. All approaches to constitutional interpretation rely on unwritten understandings. Going outside of the text is essential to reading the Constitution. This does not mean that anything goes; it means that we have the burden of giving our reasons for the constitutional judgments we must make.

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What the Constitution Doesn't Say - The Atlantic

The Supreme Court Fight We Should Be Having – Reason

President Joe Biden's vow to nominate a black woman to replace retiring Justice Stephen Breyer on the U.S. Supreme Court has sparked a predictable partisan fight about identity politics. But there is a more productive Supreme Court fight that we should be having.

To be sure, the background of a judicial nominee does matter. Take Clarence Thomas. When the Supreme Court heard oral arguments in 2003 about a state law that criminalized the burning of a cross "with the intent of intimidating any person or group of persons," Thomas spoke from personal experience about the horrors of growing up in Jim Crow America. The law at issue in Virginia v. Black was intended to counteract "almost 100 years of lynching and activity in the South" by the Ku Klux Klan and other racist groups, Thomas told the hushed courtroom. "This was a reign of terror, and the cross was a symbol of that reign of terror." Race comes up again and again in Thomas' writings, speeches, and opinions. As I noted a few years ago, "many of his critics may be too ignorant to know it, but Thomas' writings are steeped in African-American history and grapple repeatedly with the long shadow cast by slavery and Jim Crow."

Speaking of those critics, Biden, who was chair of the Senate Judiciary Committee when Thomas' SCOTUS nomination came around, was not exactly gung-ho about that particular black nominee making history. In fact, Biden did what he could to prevent Thomas from becoming the Court's second black justice, including ripping Thomas' words out of context in an effort to paint the conservative jurist as a crazy libertarian.

So, as Biden himself clearly knows, race is not the only factor when it comes to Supreme Court confirmations.

Which brings us to the Supreme Court fight that we should be having. With limited exceptions, a SCOTUS nominee from a Democratic (or Republican) president can be expected to vote in predictable ways in certain types of cases, such as those dealing with hot-button favorites like abortion and guns. That's just reality.

But there is one large and very important category of cases in which a judge's partisan affiliation does not tell the whole story. That category is criminal justice. For example, on the U.S. Court of Appeals for the 5th Circuit, judges appointed by President Donald Trump have clashed repeatedly with each other in recent years over qualified immunity for cops. Likewise, Republican-appointed federal judges on multiple appellate courts (and SCOTUS) have butted heads repeatedly in recent years over the Fourth Amendment. Criminal justice cases have divided the "conservative" judiciary.

The same thing is happening on the other side of the judicial aisle. Take the man of the hour, Breyer. A Democratic appointee, Breyer was sometimes less "liberal" on criminal justice than the late Justice Antonin Scalia, a Republican judicial pick. Why? Because Breyer's penchant for judicial deference sometimes led him to give law enforcement the benefit of the doubt in major Fourth Amendment cases. By contrast, Justice Sonia Sotomayor, a Democratic appointee like Breyer, sided with Scalia over Breyer in those same cases and has since established herself as perhaps the biggest Fourth Amendment hawk on the current Court.

So let's fight about judicial philosophy and criminal justice and exactly what sort of judge Biden is going to pick. Will she follow in Breyer's Fourth Amendment footsteps? Will she follow in Sotomayor's? Where does she stand on qualified immunity? Will she be the rare justice with a background as a public defender? These things are worth fighting about.

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The Supreme Court Fight We Should Be Having - Reason

Implementation of Mineral and Coal Mining Business Activities – Lexology

The Government of the Republic of Indonesia issued the Government Regulation No. 96 of 2021 on regarding the Implementation of Mineral and Coal Mining Business Activities dated 9 September 2021 (GR 96/2021). GR 96/2021 is issued as the implementation to Law Law No. 11 of 2020 on Job Creation dated 5 October 2020 that amends Law No. 4 of 2009 on Coal and Mineral Law (Mining Law).

GR 96/2021 stipulates several provisions that are considered as significant changes from the previous government regulation namely Government Regulation No. 23 of 2010 concerning the Implementation of Mineral and Coal Mining Business Activities as lastly amended by Government Regulation No. 8 of 2018 on the fifth amendment of Government Regulation No. 23 of 2010 concerning the Implementation of Mineral and Coal Mining Business Activities (GR 23/2010).

This update will discuss several critical changes in the GR 96/2021 in connection with the implementation of mineral and coal mining business activities, including (i) business licensing, (ii) tender system; and (iii) divestment obligation.

Business Licenses

GR 96/2021 stipulates that mining business activities must be carried out based on a Business Licensing which is the authority of the Central Government through the OSS (Online Single Submission) system, which is carried out through the granting of the following:

License as mentioned in point 3 above is a license depends on the type of mining business activities which consists of:

For information, IUP which consist of IUP Exploration and IUP Production Operation (IUP- OP) are granted by the Minister of Energy and Mineral Resources (MEMR) based on the application submitted by:

IUP cannot be granted to individuals with Indonesian citizenship (WNI), but for IUPs that were previously intended for WNI, they are still valid until the expiration of such license.

Mining Service Business (Usaha Jasa Pertambangan)

IUP or IUPK holders are required to use local and/or national mining service companies, that provide mining services in connection with consultation, planning, and implementation for activities in the following fields:

Thereafter, IUP and IUPK holders may use mining service companies that are Indonesian legal entities in the context of foreign investment (PMA) if no local and/or national mining service companies are technically and/or financially capable of carrying out these activities properly. The use of PMA mining service companies can be carried out after the IUP and IUPK holders make announcements through local and/or national mass media.

Mining Business Licensing for State-Owned Enterprises (BUMN)

GR 96/2021 also regulates IUPs for BUMN. This regulation stipulates that some areas of mining business permit area (WIUP) that are used for the Production Operation (OP) by BUMN can be transferred to another business entity, which 51% (fifty one percent) or more of its share ownership is owned by BUMN holding IUP whose WIUP will be transferred. Moreover, the ownership of BUMN shares in other Business Entities cannot be diluted to less than 51% (fifty one percent).

However, this transfer can be carried out after obtaining approval from the MEMR. Further, the implementing requirements will be further explained in a MEMR regulation

Granting of Metal Mineral Business Permit Areas through Auction

Mining Business Permit Areas (WIUP) consists of:

Metal Mineral and Coal WIUP can be carried out through auction, in which MEMR publicly announces the auction plan within a period of no later than 14 (fourteen) calendar days or at the latest 60 (sixty) calendar days prior to the auction.

Announcement of the plan for the auction of metallic Mineral WIUP or Coal WIUP can be carried out openly with the following provisions:

Provisions regarding Share Divestment

Business Entities holding IUP and IUPK at the Production Operation step for PMA are required to divest shares of at least 51% (fifty-one percent) in stages to the Central Government, Regional Government, BUMN, BUMD, and/or National Private Business Entities.

On the previous provisions, which was Government Regulation No. 1 of 2017 on the Fourth Amendment of GR 23/2010 (GR 1/2017), requires all PMA as a holders IUP and IUPK that after 5 (five) years of operation are required to divest their shares in stages so that in the tenth year, at least 51% (fifty one percent) is owned by locals.

The obligation to divest shares for IUP and IUPK holders at the Production Operation step is regulated with the following provisions:

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Implementation of Mineral and Coal Mining Business Activities - Lexology