Necessary and Reasonable – International Policy Digest
I want to begin by expressing my sincere respect and confidence in our police, and recognize their dedication to protecting our lives, our property, and our freedom. At the same time, it is clear that there is something systemically wrong with the law enforcement and justice system in the United States. The rule of law at all levels of government is being undermined and the respect for the law is eroding among the population. This must change.
In September 2007, the Private Security Company (PSC), Blackwater, operating under contract with the U.S. Department of State, opened fire on a crowd of civilians at Nisour Square, Baghdad Iraq, killing 14. The use of force was unnecessary, excessive, and tragic. In addition to the loss of life, it fundamentally changed our relationship with the Iraqi people and damaged the reputation of the United States. After this event, legislative and departmental remedies were implemented to uphold accountability under the law for misconduct by PSCs. Noteworthy among these was the Congressional requirement to develop business and operational standards relevant to private security providers. At that time, I was the U.S. governments technical expert on Private Security and the development of such standards fell to me.
Congress primary concern was the assurance that companies were competent and capable of performing their contracted services. The Defense Department went beyond that, incorporating provisions of the recently concluded Montreux Document, an international framework covering private military and security companies. We worked with the State Department and the Department of Justice, along with other stakeholders from the PSC industry, academia, human rights organizations, and representatives from other governments, incorporating respect for human rights as integral to all aspects of private security company operations. The most critical aspect of this work was the one element that distinguishes private security from any other business or government contractor. The use of force, up to and including deadly force.
The Department of Defense issues very specific rules for the use of force. These are orders specifying when force may be used, the limitations on that force, and the requirement to de-escalate force as soon as it is safe to do so. Since 2008, contractors accompanying the armed forces have been subject to military justice, making those rules enforceable by both U.S. civilian and military law. Most PSCs, however, are not Defense Department contractors, or work for any U.S. agency or foreign government. The standards, therefore, needed to address the use of force applicable to any legal context by any PSC from any country. We began with the firm understanding that PSC personnel do not have the right to engage in combat and under no circumstances did they possess combatant immunity. The use of force by PSC personnel is restricted by their civilian status, similar to police. We were guided by two fundamental principles: There is an inherent right to life, which includes the right of self-defense and the defense of others against unlawful attack. Any use of force must be necessary and reasonable. That is, it must be necessary to use force to protect lives and property and the force used must be reasonable in intensity, duration, and magnitude.
Prior work in this area was critical to success. This work included existing use of force procedures in Defense Department directives and the UN Basic Principles for Use of Force and Firearms by Law Enforcement Officers. Most important was review and comment by the U.S. Department of Justice. The language of the standard includes clear requirements to follow local law, when it is operative and wherever it is more restrictive than the standard, and to report any use of force. Soon after publication, the use of force guidance in the standards formed an integral part of the UN Office of Drug and Crime sponsored Handbook on the Use of Force for Private Security Companies. Since the publication of these documents, inappropriate use of force by PSC personnel has gone from usual to exceptional.
Considering that we based the standards requirements on the use of force principles common to U.S. police departments, and considering the success of these standards, recent police actions are very concerning. This includes the recent murder of George Floyd by Derek Chauvin and the other policemen with him. Sadly, this tragedy was not unique. There are frequent reports of the use of force by police that appear inconsistent with what is necessary and reasonable. Even if Chauvin and those like him represent only.01% of police, the effect of that misconduct adversely affects the relationship of the police with a large segment of the population, creating a spiral of fear and distrust. Such incidents, however, do not appear out of nowhere. They are the result of a long chain of events. A chain which could be broken at any link. What were the links that led to Minneapolis, or St. Louis, or New York, or Atlanta? I do not claim to have the right answers. I can try, however, to ask the right questions.
News about the murder of George Floyd is displacing news about another recent event; the death of Breonna Taylor in Louisville as the result of a No-Knock warrant. A no-knock warrant is an exception to the normal procedure called, knock and announce. In no-knock, police are allowed to execute forcible entry, often with a battering ram and considerable destruction of property. The justification is a situation where the official requesting the warrant provides evidence that knock and announce would place police at risk of serious injury or death or would allow the destruction of the evidence the warrant is intended to seize. There are an estimated 20,000 no-knock warrants every year in the United States. There are strong indications that the widespread use of these warrants is not necessary and may violate Supreme Court restrictions on their use. Does the proliferation of no-knock warrants indicate a rapid movement away from the rule of law and erosion of trust and confidence in the police?
No-knock warrants are also dangerous. The American Civil Liberties Union cited the dangers of no-knock warrants in 2015, arguing, No-knock warrants pose a danger to the lives of police officers as well as innocent civilians, In most states, homeowners are allowed to use deadly force to resist persons breaking and entering while the premises are occupied. The ACLU noted, If the police do not successfully communicate their identity in the split-second when they kick down the door, they are likely to encounter gunfire from citizens who believe they are justifiably defending their homes from lawless intruders.
This is what happened in Louisville. Just after midnight on March 13, 2020, plainclothes narcotics officers conducted a no-knock raid at the home of Breonna Taylor. Taylors boyfriend woke up and grabbed his legally owned firearm. He fired at the perceived intruders, and the police returned fire, shooting at least 20 bullets. Eight of these hit Taylor, killing her. The boyfriend was arrested for the attempted murder of a policeman, but charges were later dismissed. There were no drugs and the person the police were looking for was already in custody at the time of the raid. What risk analysis justified violent entry into Breonna Taylors residence?
This isnt a matter of a few rogue policemen. The Fourth Amendment to the U.S. Constitution requires a warrant for any search. Like any warrant, no-knock warrants have to be approved by a judge. The information provided, under oath and penalty of perjury, must be factually correct and must be specific. Warrants cannot be fishing expeditions. In 1997, the Supreme Court placed further restrictions on no-knock warrants. The unanimous decision clearly stated, The Fourth Amendment does not permit a blanket exception to the knock and announce requirement for felony drug investigations. The decision requires an issuing court to evaluate the reasonableness of each warrant request, examining the facts and circumstances of the particular entry justifying why knocking and announcing would be dangerous or futile, or that it would inhibit the effective investigation of the crime. How did the court fulfill this responsibility in issuing the warrant for Breonna Taylors residence?
Unfortunately, in 2006 the Supreme Court undermined the effectiveness of this requirement, ruling that even if the police violate the knock-and-announce rule, they can still use any incriminating evidence found inside. This was a significant blow to both demanding reasonableness in no-knock entry and the protections of the 4th Amendment.
We are faced with a situation where the Supreme Court created ambiguity, judges allow no-knock entries without confirming necessity, and police use force that may appear unreasonable in intensity and magnitude. In executing these raids, police create the risk of being misidentified as burglars, and inviting a lethal response by the residenta particularly unwarranted risk in the 10 percent of cases where the police raid the wrong residence. In some cases, the justifying information is provided by an informant; information that sometimes proves to be misleading, false, and tragic. The outcome of this chain of events does not only affect the African-American community. Almost half of all no-knock raids are against Caucasian subjects and households.
These are just some potential links in a long chain leading to the death of Breonna Taylor. A chain that may also produce a culture attaching low importance to necessity and reasonableness and undermines of lack of commitment to the rule of law. This appears in less violent encounters, too, such as rough handling and handcuffing of cooperative subjects. The death of George Foley began as a non-violent arrest.
Returning to private security, the internationally accepted standard modeled its use of force language on that used by police departments throughout the United States. The language that requires the use of force, any force, must be determined as necessary for the protection of lives and property. Where the use of force is necessary, it must be limited to that which is reasonable in intensity, duration, and magnitude. Further, there must be a continuum of force, de-escalating as soon as higher degrees of force are no longer necessary. For private security providers who adopt these standards, and the organizations that hire them, this has been successful. Sadly, it seems to be less successful in the law enforcement organizations we modeled. Why do PSCs seem more successful in applying the use of force principles than the police?
I do not propose to have any solution for these recent and ongoing tragedies. I can only propose questions we can ask as we carefully examine the chain of eventsand break or repair links whenever we a defect.
Link:
Necessary and Reasonable - International Policy Digest
- Does the Fourth Amendment protect smartphone users? - Lewiston Morning Tribune - October 12th, 2024 [October 12th, 2024]
- The Fourth Amendment shouldn't stop once you get up to drone level: Albert Fox Cahn - Fox Business - September 21st, 2024 [September 21st, 2024]
- The Reasonableness of Retaining Personal Property Post-Seizure and the Ascendancy of Text, History, and Tradition in Fourth Amendment Jurisprudence -... - September 21st, 2024 [September 21st, 2024]
- Gujarat's Proposes Fourth Amendment To Net Metering Regulations For Rooftop Solar Systems Up To 100 KW - SolarQuarter - July 26th, 2024 [July 26th, 2024]
- Nearly 96% of Private Property Is Open to Warrantless Searches, New Study Estimates - Reason - March 15th, 2024 [March 15th, 2024]
- Heres what to do (and not do) if you get pulled over in California. What are my rights? - Yahoo Movies Canada - December 12th, 2023 [December 12th, 2023]
- FBI Seized $86 Million From People Not Suspected Crimes. A Federal Court Will Decide if That's Legal. - Reason - December 12th, 2023 [December 12th, 2023]
- Digital justice: Supreme Court increasingly confronts law and the internet - Washington Times - December 12th, 2023 [December 12th, 2023]
- MCHS goes on lockout after weapons found on campus - Mineral County Independent-News - November 19th, 2023 [November 19th, 2023]
- Cops Stormed Into a Seattle Woman's Home. It Was the Wrong ... - Reason - November 19th, 2023 [November 19th, 2023]
- Ron Wyden, U.S. Senator from Oregon The Presidential Prayer ... - The Presidential Prayer Team - November 19th, 2023 [November 19th, 2023]
- Bill Maher Slams Critics of the West Amid Israel Conflict: Marginalized People Live Better Today Because of Western Ideals (Video) - Yahoo... - November 5th, 2023 [November 5th, 2023]
- Surveillance authority change could harm ability to stop attacks, FBI ... - Roll Call - November 5th, 2023 [November 5th, 2023]
- New York's progressive chief judge joins with conservatives to ... - City & State - November 5th, 2023 [November 5th, 2023]
- Should domestic abusers have gun rights? | On Point - WBUR News - November 5th, 2023 [November 5th, 2023]
- The Biden administrations latest executive order calls for a ... - R Street - November 5th, 2023 [November 5th, 2023]
- DPS Presents Purple Hearts, Medal of Valor and Other Prestigious ... - the Texas Department of Public Safety - November 5th, 2023 [November 5th, 2023]
- Senators Katie Britt and John Kennedy Call for Investigation into ... - Calhoun County Journal - October 15th, 2023 [October 15th, 2023]
- Trump and Section 3 of the Fourteenth Amendment: An Exploration ... - JURIST - October 15th, 2023 [October 15th, 2023]
- Expert Q&A with David Aaron on FISA Section 702 Reauthorization ... - Just Security - October 15th, 2023 [October 15th, 2023]
- A Constitution the Government Evades - Tenth Amendment Center - October 15th, 2023 [October 15th, 2023]
- Imagine If Feds Hunted More Real Terrorists, Not Conservatives - The Federalist - October 15th, 2023 [October 15th, 2023]
- Lake Orion Voters Could Decide Removing TIF Funding for ... - Oakland County Times - August 24th, 2023 [August 24th, 2023]
- A marriage of convenience: Why the pushback against a key spy program could cave in on progressives - Yahoo News - August 24th, 2023 [August 24th, 2023]
- Iowa Public Information Board accepts one complaint against ... - KMAland - August 24th, 2023 [August 24th, 2023]
- Burleigh County weighs OHV ordinance to crack down on reckless ... - Bismarck Tribune - August 8th, 2023 [August 8th, 2023]
- AI targets turnstile jumpers to fight fare evasion, but experts warn of ... - 1330 WFIN - August 8th, 2023 [August 8th, 2023]
- As of July 1, police won't be able to stop people for smell of cannabis - The Baltimore Banner - May 20th, 2023 [May 20th, 2023]
- Baby Ninth Amendments Part V: Real Life, Potpourri, and the Big ... - Reason - May 20th, 2023 [May 20th, 2023]
- COA affirms SVF firearm conviction, finds stop and search by police ... - Indiana Lawyer - May 20th, 2023 [May 20th, 2023]
- BARINGS BDC, INC. : Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet... - May 20th, 2023 [May 20th, 2023]
- Column: : Justice, tyrants and the mob (5/19/23) - McCook Daily Gazette - May 20th, 2023 [May 20th, 2023]
- Alabama appeals court reverses murder conviction of Ala. officer ... - Police News - May 20th, 2023 [May 20th, 2023]
- Oakland narrows town manager search to five | West Orange Times ... - West Orange Times & SouthWest Orange Observer - May 20th, 2023 [May 20th, 2023]
- The Durham Report Is Right About the Need for More FBI Oversight - Reason - May 20th, 2023 [May 20th, 2023]
- Hashtag Trending May 19- U.S. government use invasive AI to track refugees; OpenAI releases iOS ChatGPT app; Microsoft bets on nuclear fusion - IT... - May 20th, 2023 [May 20th, 2023]
- Collective knowledge doctrine applies to a traffic stop - Police News - May 18th, 2023 [May 18th, 2023]
- Privacy and civil rights groups warn against rapidly growing mass ... - TechSpot - May 18th, 2023 [May 18th, 2023]
- There Is No Defensive Search Exception to the Fourth Amendment ... - Center for Democracy and Technology - May 8th, 2023 [May 8th, 2023]
- Napolitano: Does government believe in the Constitution ... - The Winchester Star - May 8th, 2023 [May 8th, 2023]
- Constitution might as well be abandoned if amendments are not ... - Washington Times - May 8th, 2023 [May 8th, 2023]
- One police officer opens a car door, and another looks inside. Did ... - SCOTUSblog - May 8th, 2023 [May 8th, 2023]
- Biden retains option of invoking 14th Amendment to avoid default - Geo News - May 8th, 2023 [May 8th, 2023]
- North Carolina Legislature Pushing Bill That Would Allow Cops To ... - Techdirt - May 8th, 2023 [May 8th, 2023]
- Letter: Threat to our freedom | Opinion | news-journal.com - Longview News-Journal - May 8th, 2023 [May 8th, 2023]
- Parents file lawsuit alleging civil rights violations after children were ... - The Boston Globe - May 8th, 2023 [May 8th, 2023]
- Nevada moves to strengthen protections around use of sexual ... - This Is Reno - May 8th, 2023 [May 8th, 2023]
- Feds rethink warrantless search stats and oh look, a huge drop in numbers - The Register - May 8th, 2023 [May 8th, 2023]
- Its literally cost me everything. Missouri man gets jail time in Capitol riot case - Yahoo News - May 8th, 2023 [May 8th, 2023]
- Board Member Rallies to Student Who Vandalized LGBTQ Posters - FlaglerLive.com - May 8th, 2023 [May 8th, 2023]
- 4th Circuit upholds $730K award to Black Secret Service agent - Virginia Lawyers Weekly - April 19th, 2023 [April 19th, 2023]
- Suspected drug dealer who used alias to rent condo wins reversal in ... - Indiana Lawyer - April 19th, 2023 [April 19th, 2023]
- Do Priests Have a Right to Privacy? - Commonweal - April 19th, 2023 [April 19th, 2023]
- This Deceptive ICE Tactic Violates the Fourth Amendment - ACLU - April 13th, 2023 [April 13th, 2023]
- LDF Appeals Grant of Qualified Immunity in Case Involving Invasive ... - NAACP Legal Defense and Educational Fund - April 13th, 2023 [April 13th, 2023]
- Livestreaming police stop constitutionally protected - North Carolina Lawyers Weekly - April 13th, 2023 [April 13th, 2023]
- F.B.I. Feared Lawmaker Was Target of Foreign Intelligence Operation - The New York Times - April 13th, 2023 [April 13th, 2023]
- Houston police officer who opened fire in Family Dollar parking lot also shot Mario Watts in separate 2021 incident, HPD confirms - KTRK-TV - April 13th, 2023 [April 13th, 2023]
- Jayland Walker: What's legal and what's illegal during protests - Akron Beacon Journal - April 13th, 2023 [April 13th, 2023]
- IMPD officers indicted for death of Herman Whitfield III - WISH TV Indianapolis, IN - April 13th, 2023 [April 13th, 2023]
- You can support Second Amendment and want gun reform, too ... - Straight Arrow News - April 13th, 2023 [April 13th, 2023]
- Does the five-second rule apply to extending a traffic stop to permit a ... - Police News - April 13th, 2023 [April 13th, 2023]
- Charlotte moves to dismiss lawsuit from man injured during 2020 ... - Carolina Journal - April 13th, 2023 [April 13th, 2023]
- TRAVEL & LEISURE CO. : Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance... - April 11th, 2023 [April 11th, 2023]
- Socialism and the Equal Sharing of Misery | Business ... - The Weekly Journal - April 11th, 2023 [April 11th, 2023]
- Top 10 Court Cases That Changed the U.S. Justice System - Listverse - April 11th, 2023 [April 11th, 2023]
- A new look at the lives of ultra-Orthodox Jews: Shtetl.org provides ... - New York Daily News - April 11th, 2023 [April 11th, 2023]
- VERISK ANALYTICS, INC. : Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance... - April 11th, 2023 [April 11th, 2023]
- Power Of Arrest In India, USA And UK - BW Legal World - April 11th, 2023 [April 11th, 2023]
- Jalil Muntaqim: The time to end prison slavery is now - The Real News Network - April 11th, 2023 [April 11th, 2023]
- Race and the Fourth Amendment: Defendants Raise Issue in ... - Law.com - April 9th, 2023 [April 9th, 2023]
- Why Founding Fathers passed the Third Amendment to the ... - Tennessean - April 9th, 2023 [April 9th, 2023]
- The journey of the Constitution - Pakistan Observer - April 9th, 2023 [April 9th, 2023]
- Former MPD officer sued - McMinnville - Southern Standard - April 9th, 2023 [April 9th, 2023]
- No, the RESTRICT Act wouldnt give the government access to data from your home devices - WCNC.com - April 9th, 2023 [April 9th, 2023]
- Analysis: How Strict Enforcement of Strict Gun Laws Begets ... - The Reload - April 9th, 2023 [April 9th, 2023]
- New York Court Rules Due Process Must be Considered for 'Red ... - National Shooting Sports Foundation - April 9th, 2023 [April 9th, 2023]
- Opinion: Democracy can't exist without "legal technicalities" - The Connecticut Mirror - April 9th, 2023 [April 9th, 2023]
- Commentary: Police and District Attorneys Dont Want to Give Up ... - The Peoples Vanguard of Davis - April 9th, 2023 [April 9th, 2023]
- POLICE AND COURT BRIEFS: Rural Retreat man facing charges in ... - Southwest Virginia Today - April 9th, 2023 [April 9th, 2023]