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It’s Really a Good Idea to Get a Warrant Before Bugging a Senate Office

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The [fictional] Senator Ellen Nadeer has engaged in domestic terrorism, kidnapping, murder, conspiracy, insurrection, and a host of other no-no’s for any sitting Senator on Agents of SHIELD. Phil Coulson and Yo-Yo set out to plant recording devices in the Senator’s office in the “Stamford Wing” of one of the Senate Office Buildings in the episode “Wake Up.” While an excellent homage to Marvel’s Civil War, why didn’t Coulson get a search warrant for a United States Senator?

There have been members of Congress investigated by the FBI in the real world. Generally speaking, law enforcement agencies must get a search warrant before conducting a search of property to comply with the 4th Amendment to the United States Constitution. The warrant requirements for wiretaps for intersecting written, oral, electronic communications require an application the authority for the application and the following:

(a)  the identity of the investigative or law enforcement officer making the application, and the officer authorizing the application;

(b)  a full and complete statement of the facts and circumstances relied upon by the applicant, to justify his belief that an order should be issued, including (i) details as to the particular offense that has been, is being, or is about to be committed, (ii) except as provided in subsection (11), a particular description of the nature and location of the facilities from which or the place where the communication is to be intercepted, (iii) a particular description of the type of communications sought to be intercepted, (iv) the identity of the person, if known, committing the offense and whose communications are to be intercepted;

(c)  a full and complete statement as to whether or not other investigative procedures have been tried and failed or why they reasonably appear to be unlikely to succeed if tried or to be too dangerous;

(d)  a statement of the period of time for which the interception is required to be maintained. If the nature of the investigation is such that the authorization for interception should not automatically terminate when the described type of communication has been first obtained, a particular description of facts establishing probable cause to believe that additional communications of the same type will occur thereafter;

(e)  a full and complete statement of the facts concerning all previous applications known to the individual authorizing and making the application, made to any judge for authorization to intercept, or for approval of interceptions of, wire, oral, or electronic communications involving any of the same persons, facilities or places specified in the application, and the action taken by the judge on each such application; and

(f)  where the application is for the extension of an order, a statement setting forth the results thus far obtained from the interception, or a reasonable explanation of the failure to obtain such results.

18 U.S.C.S. § 2518(1)(a)-(f)

Jemma Simmons arguably would be the best SHIELD Agent to make the application as the investigating officer for SHIELD, because she both “treated” Vijay Nadeer, Senator Nadeer’s brother, and investigated the Senator’s property to find Vijay. Simmons could explain that the status of Vijay is unknown and that the Senator is connected with the domestic terrorist organization known as the Watchdogs. The duration for the investigation could be for a reasonable amount of time for investigating the terrorist connection, possibly 30 days to see what contact takes place.

Executing search warrants on members of Congress can be complex because of the Speech and Debate Clause. In one of the rare cases of searching a Congressman’s office,  the Congressman who was the subject of the search warrant should have had an opportunity to review files to see if they were protected by the Speech and Debate privilege, prior to the Government removing the files from his office. United States v. Rayburn House Office Bldg., 378 U.S. App. D.C. 139, 147-48 (2007).

A wiretap a Senator’s office would throw the Speech and Debate Clause out the window, because everything the Senator Nadeer did and said would be recorded. In one case with a state senator under investigation that authorized a wiretap, the requirement that no other investigative means would be effective, because the state senator told a cooperating witness that he would not include himself in any incriminating conversations with third-parties. See, 18 U.S.C.S. § 2518, referencing United States v Bankston (1999, CA5 La) 182 F3d 296, reh den (1999, CA5 La) 1999 US App LEXIS 25466, cert den (2001) 534 US 1043, 122 S Ct 620, 151 L Ed 2d 542 and revd on other grounds, remanded sub nom Cleveland v United States (2000) 531 US 12, 121 S Ct 365, 148 L Ed 2d 221, 2000 CDOS 8942, 2000 Daily Journal DAR 11849, RICO Bus Disp Guide (CCH) P 9970, 2000 Colo J C A R 6139, 14 FLW Fed S 3 and revd on other grounds, remanded sub nom Goodson v United States (2000) 531 US 987, 121 S Ct 476, 148 L Ed 2d 450, 2000 Daily Journal DAR 12031.

Other cases with wiretaps have rejected the Speech and Debate Clause where members of Congress engaged in racketeering. See, United States v. McDade, 827 F. Supp. 1153, 1180 (E.D. Pa. 1993).

The same logic would apply to Senator Nadeer, because being in a conspiracy to conduct domestic terrorism, murder, kidnapping, insurrection, and treason, are not legislative acts protected by the Speech and Debate Clause. Director Mace, Phil Coulson, and Jemma Simmons should have consulted with a SHIELD attorney, or turned the matter over to the Department of Justice, so the FBI could have properly executed a warrant for the investigation of Senator Nadeer.

Join us for X-Men and Star Wars at San Diego Comic Fest 2017

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We are very excited to return to San Diego Comic Fest with a new Star Wars panel and mock hearing based on the X-Men. The X-Men mock hearing is being argued by law students from McGeorge and California Western law schools. United States Magistrate Judge Mitch Dembin will preside over the mock hearing. The law students are briefing their arguments, which will be posted on The Legal Geeks before the mock hearing.

Rogue Law: We Are One with the Force, Saturday, 1100am, Palm B.

US Magistrate Judge Mitch Dembin, California Judge Carol Najera, Megan Hitchcock, Esq., and Joshua Gilliland, Esq., from The Legal Geeks, are all Star Wars fans. Rogue Law will discuss the legal issues from Rogue One, A Star Wars Story, including the Empire drafting Galen Erso to build the Death Star, whether Cassian Andor killing Tivik was murder, and the desertion of Bodhi Rook. The panel will debate whether the Dark Side an addition or a lifestyle choice.

X-Men Mock Trial on Mutant Rights, Saturday, 300pm, Montgomery Theater

Are Mutants human beings? Can Mutants be forced to Register with the Federal Government? Could Sentinels be used to summarily execute unregistered Mutants based on their DNA? US Magistrate Judge Mitch Dembin will preside over this fictional mock hearing inspired by the X-Men comics and movies. Law students from California Western and McGeorge law schools will argue over a motion to stop the Government, involving Civil Rights and National Defense after a mass casualty incident caused by Mutants.

Check out the mock DOJ and DOD memos authorizing the use of Sentinels on Mutants!

XMen_DOJ_Memo

Data Security Lessons from Rogue One

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How was the Empire’s data security on Scarif? Privacy attorney Jack Yang joined me at Illusive Comics to geek out over Star Wars, discuss Rogue One, how the Doctrine of Fear did not encourage effective information security best practices, and the legal issues with Bring Your Own Droid to work policies.

Deep in discussion on Star Wars, data privacy, and Black Series action figures.

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How Much Prison Time Did Jyn Erso Have to Serve at Wobani Imperial Labor Camp?

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Jyn Erso was introduced in Rogue One trailer with a list of offenses that resulted in her being sentenced to hard labor by the Empire. How much prison time should she have served if in the United States? How much time would she have added for her escape from the Wobani Imperial Labor Camp?

Jyn’s first offense was Forgery of Imperial documents. In California, that would have been one year in prison. Pen. Code, § 473. If the document was an Imperial document akin to a passport that was then used for terrorism, the prison term would have been for 25 years. 18 U.S.C. § 1543.

Erso’s second offense was for possession of stolen property, which could have a prison term of 20 years. 18 U.S.C. app. § 2B1.1.

The offense of aggravated assault could have a term of at least 14 years. 18 U.S.C. app. § 2A2.2. Additional years can be added based upon injuries the victim had, such as another five years for “serious bodily injury.” 18 U.S.C. app. § 2A2.2(b)(B).

Jyn’s charge of resisting arrest could have included a sentence of two, three, or four years, depending on if she used a deadly weapon to resist, if the Empire had laws similar to California. CA Pen. Code, § 417.8.

Jyn’s escape from Wobani would result in a fine and/or an additional five year sentence. 18 U.S.C.S. § 751. Jyn’s prison term could have been 25 years to 69 years, if the Empire had a similar legal system, depending the amount of time sentenced, and if sentences ran concurrently or consecutively. That would be more time than Obi Wan Kenobi spent on Tatooine and Luke Skywalker on Ahch-To combined, if Jyn had the maximum sentence.

Let’s Talk About Cassian Murdering Those Dudes

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The universe was introduced to Cassian Andor in Rogue One murdering an informant named Tivik, so the Empire would not capture the informant. Tivik had in injured arm, which disabled him from climbing to safety from closing Imperial Stormtroopers. If Tivik had been captured, much of the Rebel plans would have been exposed to find Jyn Erso.

Cassian’s actions are highly problematic legally (let alone morally). First, Cassian killed Stormtroopers who asked for his identification. The Stormtroopers only asked for Cassian’s identification, which is highly difficult to justify the use of lethal force as a response. However, the Stormtroopers did not have reasonable suspicion to stop Cassian, as he was not apparently breaking any laws. Perhaps Cassian could have reasonably believed his life was in danger based on past actions of Imperial Stormtroopers, but this would still push self-defense laws well past the norm.

Tivik posed no direct threat to Cassian’s life. Killing Tivik would meet the legal definition of murder, because Cassian killed Tivik with malice aforethought, because there was an “intent-to-kill.”

Tivik had knowledge that could have been fatal to the Rebellion. If the Empire had learned of Galen Erso’s actions, or the existence of Jyn Erso, the Rebels would not have been able to develop a plan to find Jyn and ultimately the Death Star plans. Unfortunately for Cassian, the necessity defense does not cover killing people.

The street fight on Jedha witnessed Cassian shooting one of Saw Gerrera’s “extreme rebels.” Gerrera’s freedom fighter had an explosive device that objectively looked like he was going to throw the explosive at the disabled hover tank. As Jyn Erso was hiding by the tank to protect herself from the fire between Gerrera’s men and Stormtroopers, Cassian could argue he killed Gerrera’s soldier in order to protect Jyn from being killed.

The Top Legal Geeks Blog Posts of 2016

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Check out the countdown of our most popular posts published in 2016 from Number 10 to Number 1.

We had a great year, with three of our guest bloggers making the top ten, including one law student. The most read categories include Luke Cage, Captain America, Daredevil, Star Trek, and Star Wars.

On to the countdown…

Number 10

Iron Man’s Child Endangerment of Spider-Man

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Tony Stark entered a new world of liability in Captain America Civil War. No, not a products liability case for building another murdering robot. No, not a 1983 action for holding super-heroes in a...

Number 9

What is the Duty to Warn about the Salt Monster on Planet M113?

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The world began exploring the Final Frontier of Star Trek on September 8, 1966. To honor this anniversary, let’s explore the legal issues in The Man Trap. Star Trek began with the age-old problem many...

Number 8

Did Daredevil Adequately Prepare for the Punisher’s Trial?

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Spoiler Warning: Do not read unless you have watched Daredevil season 2 episodes "Semper Fidelis" and "Guilty as Sin." Matt Murdock and Foggy Nelson represented Frank Castle in his trial that included 37 murder and 98...

Number 7

Did the Jury in Civil War 2 Nullify the Murder Charges Against Hawkeye?

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Hawkeye murdered the Hulk in Civil War 2 issue 3. Issue 4 opens with a jury verdict in Federal Court of "Not Guilty." Was justice really served on Hawkeye? Did the jury acquit Clint...

A great guest blogger in Utah took one of the biggest legal issues from The Force Awakens for our sixth most read post in 2016. 

Number 6

Who Owns the Millennium Falcon?

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In The Force Awakens, the Millennium Falcon starts out in the hands of Unkar Plutt, who stole it from the Irving Boys, who stole it from Gannis Ducain, who stole it from Han Solo,...

Number 5

I Ain’t Afraid of No Reboot!

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I took my kids and my friend’s son to the new Ghostbusters yesterday. They all knew and loved the original Ghostbusters and were really looking forward to the new one. And not one of them...

The fourth most read post this year is by a JAG officer who helped with our Countdown to Rogue One in December. 

Number 4

The Death Star: That’s No Moon—Is it an Orbital War Crime?

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The Empire’s prized planet-busting weapon was arguably the pinnacle of destructive technology in the Star Wars universe…at least until the First Order one-upped them with Starkiller Base. If Darth Vader had not sliced him in...

The third most read post is by a McGeorge law student who also participated in the Mock Trial of the Winter Soldier. 

Number 3

How Would You Defend Captain America After Marvel’s Civil War?

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Let me start by saying that if the United States were to try and prosecute the most patriotic super hero of all time I would, after passing the state bar exam, jump at the...

Number 2

Does Luke Cage Have a Duty to Warn Attackers He’s Unbreakable?

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Marvel’s Luke Cage on Netflix is excellent. The series has perhaps the most Easter Eggs from other Marvel stories, including Avengers, Iron Man 2, Jessica Jones, and Daredevil. There are wonderful homages to the Power...

Number 1

Why the Sokovia Accords are Unconstitutional

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Captain America Civil War is an amazing super-hero movie. It is the model of how to have a large cast of characters in a film with action, humor, plot, and heart. The only thing...

Great to see Captain America and the US Constitution come in a strong first place. Thank you all for reading our blog in 2016. 

Our Review of 2016

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2016 was a wild ride for the entire country. We take a moment to share our thoughts on all of the good of the past year, including the Mock Trial of the Winter Soldier at San Diego Comic Fest, an amazing time at San Diego Comic Con, our adventures at San Francisco Comic Con, and the best of science fiction and comics in 2016. We also share our thoughts on what did not go well and those we lost.

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