The characterization of the amicus brief was both pointedly humorous and not funny at all.
Brief of Amici Curiae David Sosa, David Sosa, David Sosa, David Sosa, & the Institute For Justice in Support of Petitioner David Sosa
The last David Sosa was the poor guy who was twice arrested in Martin County, Florida, because of an arrest warrant out of Texas for another David Sosa and, the second time, held for three days despite having no indicators that he was the same person except for the name. He was finally released, for the second time, after prints came back showing that he was a different David Sosa. The other David Sosas?
Worse, Sosa’s experience suggests that all the other innocent Americans named David Sosa have cause to worry that they could be victims of the same confusion. The David Sosa wanted in Texas, I.J. notes, is “not the David Sosa who chairs the philosophy department at the University of Texas. Nor is it the New York-based songwriter David Sosa. It’s also not the David Sosa who’s a cardiologist in Albuquerque, the one who works at the USDA, the law student at University of Miami, or the David Sosa who owns a construction company in Winston-Salem.” All told, I.J. identified “at least 924” David Sosas in the United States, and “only one of them is suspected of selling crack cocaine in Harris County, Texas, back in the 1990s.”
How many Scott Greenfields are there? How many other people share your name, or the name of one of your children? How confident are you that none of them have been accused of committing a crime and have an outstanding arrest warrant for them? How willing are you to have your child spend three days in jail despite every indication that he’s not the wanted person “just in case”? What would you do if it happened to you?
According to the 11th Circuit, none of those other David Sosas would have a constitutional claim if he were arrested and detained based on nothing more than his name. I.J. argues that the appeals court “ignored the Petitioner’s Fourth Amendment rights based on a misstatement of law in one of this Court’s decisions that has been abrogated but never expressly overruled.” In Baker, it says, the Supreme Court “concluded erroneously that the Fourth Amendment has nothing to say about an ongoing seizure so long as police relied initially on a facially valid arrest warrant.” That conclusion, the brief says, “is contrary to this Court’s current jurisprudence and is no longer good law.”
The original Eleventh Circuit panel held that Sosa’s mistaken arrest was not a Fourth Amendment violation, although his detention beyond the time necessary to realize he was the wrong Sosa established a Fourteenth Amendment claim for his arbitrary detention.
Despite this comedy-cum-tragedy of easily detected and corrected errors, a three-judge 11th Circuit panel concluded in 2021 that even Sosa’s second arrest (the more egregious of the two incidents) was reasonable under the Fourth Amendment. “When a valid warrant underlies an arrest, but law-enforcement officers mistakenly arrest the wrong person because of a misidentification, a ‘reasonable mistake’ standard governs the constitutionality of the arrest,” it said. Applying that standard to the deputy who arrested Sosa the second time around, the judges concluded that the differences Sosa noted between himself and the suspected drug dealer “were not material, viewed in the totality of the circumstances.”
The holding that three days was too long was reversed by a later en banc decision, protecting not only the virtue of police ignorance and incompetence at the outset from challenge, but its continuation after even the most incompetent cop should have known better.
The en banc 11th Circuit opinion issued in January rejected that conclusion, saying it was foreclosed by Baker v. McCollan, a 1979 case in which the Supreme Court held that “a detention due to mistaken identity ‘gives rise to no claim under the United States Constitution’ when it lasts only ‘three days’ and is ‘pursuant to a warrant conforming…to the requirements of the Fourth Amendment.'”
In its amicus brief, Institute for Justice argues that both the initial arrest of the innocent David Sosa as well as the continued detention beyond the time necessary for any modestly sentient cop to figure out he had the wrong guy violated David Sosa’s constitutional rights. In Baker v. McCollan, Justice Rehnquist glibly wrote:
Nor is the official charged with maintaining custody of the accused named in the warrant required by the Constitution to perform an error-free investigation of such a claim.
There’s a huge gap between “error free,” particularly given the bizarre facts of Baker, and outrageously incompetent, if not recklessly malicious. And as Jacob Sullum makes manifest in other examples of innocent people held for having the wrong name, this is hardly just a David Sosa problem.
Jennifer Heath Box, a Texas tourist who was arrested in December after a cruise out of Port Everglades, Florida, was even less lucky. The ABC affiliate in Miami reports that she “spent three nights inside the Broward County Jail, including Christmas Day,” because Deputy Peter Peraza confused her with a Jennifer Heath who was facing felony child endangerment charges in Houston. The suspect would have been 26, and the charges involved a 1-year-old and a 3-year-old. “I’m 49 years old—huge age difference,” Heath Box told the TV station. “I don’t have children under the age of 5.”
When a deputy at the jail ran her driver’s license, Heath Box said, her record was clean, but that did not deter Peraza, who was sure he had the right woman. “The whole time I was like, ‘this is not happening,'” she said. “The strip search, the humiliation, the shackles, the prison uniform, being issued blankets.”
It might not happen to everyone. It might not happen every time. But if it does, and some cop decides based on his name or whether your behavior toward him was sufficiently obsequious, we could all be David Sosa and, according to the Eleventh Circuit, held for at least three days. They haven’t ruled on the fourth through 100th day yet, although Rehnquist’s Baker opinion suggests that until a jury says we’re innocent, police error is just the cost of doing business.
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I’m aware of only 2 others in the world who share my first and last name – one in Switzerland and one in the US. I don’t know if either shares my middle name.
My wife and I deliberately chose our children’s names so as to make them unique – and they are.
This subject was not at the top of my list when we made this decision, nor even near the top, but it was a passing thought.
Of course, having a unique name is not always bright and shiny thing.
Kurt
I guess the correct name is close enough for horseshoes (when ‘horseshoes’=3 days in a shithole) if your salary depends on finding what you’re looking for…
One of my great worries as a cop was arresting the wrong person on an outstanding warrant. the identifiers on warrants very often are just a birthdate and (maybe) address. And many people cops deal with don’t carry ID.
The other problem is you’ll arrest the right person and the issuing agency will decide not to extradite, not at the time they’re notified but the next business day. So, if you arrest the person on Friday evening, it might be late Monday before they say, “let him/her go, we won’t go that far.” Which isn’t fair to the person either.
I work for a smaller Sheriff’s Office, and it is enough of a problem that we figured out a way to flag people who had been confused with a wanted or who was wanted but they wouldn’t extradite. If they were run again, a flag notified the dispatcher of the issue. When we got terminals in our cars, it would alert the officer in the field as well.
What your dept. does is what should be done. Try hard not to make the mistake in the first place, but even if you do, put a procedure in place so it doesn’t happen again.
When I worked in the teletype section of a northern Virginia department, extradition was often an issue. We usually gave other agencies a couple of hours to state specifically that they would extradite from Virginia, but wouldn’t normally hold anyone longer than that w/out a clear statement of extradition.
A failure that results in avoidable arrests because no one took the time to review basic facts, is unconscionable. But if this comes down to a debate over some legal rule of what qualifies as de minimis non curat lex, I have serious worries about SCOTUS figuring out the right thing here.
the identifiers on warrants very often are just a birthdate and (maybe) address
In the “Birthday Problem”, they mathematically calculated that when you have 23 people, the odds any two have the same birthday are greater than 50%.
“I.J. identified “at least 924” David Sosas in the United States”
That means, even using birthdays, there’s an absolute certainty that several have the same birthday, too. With trends for certain names, the same year is quite possible.
Of course, I’d imagine if you have a name like John Roberts, the odds probably weigh more heavily against you.
Maybe they’ll figure out a reason people should be secure against illegal siezures.
I will point out there’s a difference between “birthday” and “birthdate”; the former is independent of birth year, the latter is not. The so-called birthday problem only applies to the former, and the latter is what Mike V. referred to.
All that said…hope the IJ’s position prevails; they seem to be courageously taking up the slack left by the now-lickspittle ACLU.
It’s been a while since I did combinatorial probability problems, but I think If you assume birth years are limited to a 50 year span, then it would take only about 160 names to get to 50% probability of at least one set of identical birthdays . 924 would be a certainty.
I would encourage you to avoid crossing the Canadian border with a friend named “Bill Smith.” That’s 4 hours of my life I won’t ever get back. Makes for humourous dinner conversation, though.
Constitutional litigation is hard for plaintiffs, intentionally so. It’s what separates it from negligence of any kind. The required showing is a hair short of intent.
The circuit found the claims against the deputies and the Martin County Sheriff’s Office on the false arrest claim lacking because they were poorly pled–no allegations of knowing unconstitutional conduct by the individuals, and no allegations of an SO unconstitutional custom or policy. The meaningful allegations were all conclusion. That’s bedrock stuff, not ever to be missed by the seasoned defense attorney in the case for SO. In these cases, it’s the lowest of low-hanging fruit. If a lawyer takes a case, they gotta know how to plead it.
But the detained-too-long claim was allowed to proceed.
The easier stroll was Florida law claims, but it doesn’t look like they were brought, probably because those don’t have fee provisions.
I’m not shaken by this–good defense lawyerin’ and the right decision.
Some years ago, I learned that there is in fact a malfeasor of similar name. Fortunately, at the point police run my ID, they find that said malfeasor has no space between the Mc and the Leod, whereas I do. Not because I learned to spell my name that way growing up, but because a DMV staffer asked me, many decades ago, “is that two words”? Of course, literally it is, and so, they granted me a space. Which, in later years, has proven useful.
If there’s ever a warrant for my arrest, I’m going to call the Des Moines police and tell them where to serve it.
I wonder whether this keeps Judge Bennett up at night.