Litigating Computer Forensic Evidence

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This presentation was made by Steve Milbrath at the Electronic Everything: Litigating Computer Forensic Evidence Issues seminar sponsored by the Business Law Section of the Florida Bar on June 25th at the Florida Bar Annual Convention.

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Stephen D. Milbrath Allen, Dyer, Doppelt, Milbrath & Gilchrist, P.A. The Divide Between State and Federal Courts on the Duty to Preserve Evidence

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Using the attached information, you will prepare a Case Brief on a recent United States Supreme Court decision regarding a criminal justice topic. You must include the following sections: caption, facts, procedural history, issue, rule of law, holding, and rationale. The Case Brief must be 1–2 pages. Save your work as a Microsoft Word document and submit it to Blackboard. Prior to submitting the assignment, review the Case Brief Grading Rubric to verify that all components of the assignment have been completed. (Slip Opinion) OCTOBER TERM, 2012 1 Syllabus NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337. SUPREME COURT OF THE UNITED STATES Syllabus SALINAS v . TEXAS CERTIORARI TO THE COURT OF CRIMINAL APPEALS OF TEXAS No. 12–246. Argued April 17, 2013—Decided June 17, 2013 Petitioner, without being placed in custody or receiving Miranda warn- ings, voluntarily answered some of a police officer’s questions about a murder, but fell silent when asked whether ballistics testing would match his shotgun to shell casings found at the scene of the crime. At petitioner’s murder trial in Texas state court, and over his objection, the prosecution used his failure to answer the question as evidence of guilt. He was convicted, and both the State Court of Appeals and Court of Criminal Appeals affirmed, rejecting his claim that the prosecution’s use of his silence in its case in chief violated the Fifth Amendment. Held : The judgment is affirmed. 369 S. W. 3d 176, affirmed. J USTICE A LITO , joined by T HE C HIEF J USTICE and J USTICE K ENNEDY , concluded that petitioner’s Fifth Amendment claim fails because he did not expressly invoke the privilege in response to the officer’s question. Pp. 3 − 12. (a) To prevent the privilege against self-incrimination from shield- ing information not properly within its scope, a witness who “ ‘desires the protection of the privilege . . . must claim it’ ” at the time he relies on it. Minnesota v. Murphy , 465 U. S. 420, 427. This Court has rec- ognized two exceptions to that requirement. First, a criminal de- fendant need not take the stand and assert the privilege at his own trial. Griffin v. California , 380 U. S. 609, 613–615. Petitioner’s silence falls outside this exception because he had no comparable un- qualified right not to speak during his police interview. Second, a witness’ failure to invoke the privilege against self-incrimination must be excused where governmental coercion makes his forfeiture of the privilege involuntary. See, e.g. , Miranda v. Arizona , 384 U. S. 436, 467 − 468, and n. 37. Petitioner cannot benefit from this principle 2 SALINAS v. TEX.

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Rumsfeld v. Padilla, 542 U.S. 426 (2004) is available under a Creative Commons Attribution- NonCommercial-ShareAlike 2.5 Generic license. © Legal Information Institute, Cornell Law School. http://supct.law.cornell.edu/supct/html/03-1027.ZO.html http://creativecommons.org/licenses/by-nc-sa/2.5/deed.en_CA http://creativecommons.org/licenses/by-nc-sa/2.5/deed.en_CA Cite as: 542 U. S. ____ (2004) 1 Opinion of the Court NOTICE: This opinion is subject to formal revision before publication in the preliminary print of the United States Reports. Readers are requested to notify the Reporter of Decisions, Supreme Court of the United States, Wash- ington, D. C. 20543, of any typographical or other formal errors, in order that corrections may be made before the preliminary print goes to press. SUPREME COURT OF THE UNITED STATES _________________ No. 03�1027 _________________ DONALD H. RUMSFELD, SECRETARY OF DEFENSE, PETITIONER v. JOSE PADILLA AND DONNA R. NEWMAN, AS NEXT FRIEND OF JOSE PADILLA ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT [June 28, 2004] CHIEF JUSTICE REHNQUIST delivered the opinion of the Court. Respondent Jose Padilla is a United States citizen detained by the Department of Defense pursuant to the President�s determination that he is an �enemy combatant� who conspired with al Qaeda to carry out terrorist attacks in the United States. We confront two questions: First, did Padilla properly file his habeas petition in the Southern District of New York; and second, did the Presi- dent possess authority to detain Padilla militarily. We answer the threshold question in the negative and thus do not reach the second question presented. Because we do not decide the merits, we only briefly recount the relevant facts. On May 8, 2002, Padilla flew from Pakistan to Chicago�s O�Hare International Airport. As he stepped off the plane, Padilla was apprehended by federal agents executing a material witness warrant issued by the United States District Court for the Southern District of New York (Southern District) in connection with its grand jury investigation into the September 11th 2 RUMSFELD v. PADILLA Opinion of the Court terrorist attacks. Padilla was then transported to New York, where he was held in federal criminal custody. On May 22, acting through appointed counsel, Padilla moved to vacate the material witness warrant. Padilla�s motion was still pending when, on June 9, the President issued an order to Secretary of Defense Donald H. Rumsfeld designating Padilla an �enemy combatant� and directing the Secretary to detain him in military custody. App. D to Brief for Petitioner 5a (June 9 Order). In support of this action, the President invoked his authority as �Commander in Chief of the U. S. armed forces� and the Authorization for Use of Military Force Joint Resolution, Pub. L. 107�40, 115 Stat. 224 (AUMF),1 enacted by Congress on September 18, 2001. June 9 Order 5a. The P.

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