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Tag: Institute for Justice

  • ICE arrested a U.S. citizen—twice—during Alabama construction site raids. Now he’s suing.

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    An Alabama construction worker is challenging the Trump administration’s warrantless construction site raids after he says he was arrested and detained by federal immigration agents—twice—despite being a U.S. citizen with a valid ID in his pocket.

    In a federal civil rights lawsuit filed today in the Southern District of Alabama, Leo Garcia Venegas is seeking to stop “dragnet raids” that target Latinos like himself, without any probable cause besides their ethnicity. 

    “It feels like there is nothing I can do to stop immigration agents from arresting me whenever they want,” Venegas said in a press release by the Institute for Justice, a public interest law firm that filed the suit on his behalf. “I just want to work in peace. The Constitution protects my ability to do that.”

    Venegas and the Institute for Justice argue that Department of Homeland Security (DHS) policies allow immigration agents to illegally raid private construction sites, detain workers without reasonable suspicion, and continue detaining them even after they offer evidence of citizenship or legal status. All of this, they say, violates the Fourth Amendment’s protections against unreasonable searches and seizures.

    “Armed and masked federal officers are raiding private construction sites in Alabama, detaining whoever they think looks undocumented, and ignoring proof of citizenship,” Jared McClain, an attorney for the Institute for Justice, said in the press release. “That’s unconstitutional, and this case seeks to bring that practice to an end.”

    Venegas was detained twice in May and June during raids on private construction sites where he was working. In both instances, the lawsuit says, masked immigration officers entered the private sites without a warrant and began detaining workers based solely on their apparent ethnicity.

    On May 21, Venegas was working on a concrete crew at a construction site in Baldwin County, Alabama, when immigration officers hopped the fence into the site. According to the suit, “The officers ran right past the white and black workers without detaining them and went straight for the Latino workers.”

    The officers tackled Venegas’ brother, who was also on the crew, and Venegas began filming the scene on his cell phone. One of the officers then approached Venegas and said, “You’re making this more complicated than you want to.”

    Immediately after, the officer grabbed Venegas and began wrestling him to the ground. Another construction worker also took cell phone video of the two brothers’ arrests, which shows the agent struggling with Venegas who repeatedly yells, “I’m a citizen.”

    Two other officers joined in to subdue Venegas, telling him to “Get on the fucking ground.”

    Watch the Institute Justice’s video on the case, which includes footage of the arrest:

    According to the suit, the officers retrieved Venegas’ REAL ID from his pocket, but they called it fake, kept him handcuffed, and detained for more than an hour in the Alabama summer sun, until an officer agreed to run his social security number.

    Then on June 12, Venegas was working in a nearly finished house when ICE agents cornered him in a bedroom and ordered him to come with them. Venegas was marched outside to the edge of the subdivision where he was working to have his immigration status checked. According to the lawsuit, two other U.S. citizens had been rounded up with him. Again, officers said his REAL ID could be fake and detained for 20 to 30 minutes before releasing him.

    The Institute for Justice says in its lawsuit on Venegas’ behalf that this sort of behavior is “no accident.” It’s explicit DHS policy.

    “Under DHS’s challenged policies, immigration officers are authorized to presume that construction workers on private property are undocumented based only on their demographic profile and occupation, and can disregard evidence to the contrary—like Leo’s telling them he’s a citizen and presenting a REAL ID.”

    The lawsuit asks the court to block enforcement of the policy and award damages to Venegas, as well as a proposed class of similar plaintiffs, for violations of Fourth Amendment rights.

    Venegas is one of many documented cases of U.S. citizens being violently detained and arrested during indiscriminate federal immigration sweeps. The Institute for Justice is also representing George Retes, an Army veteran and U.S. citizen. Retes says he was pepper-sprayed, dragged out of his car and thrown on the ground during a July raid on a legal marijuana company in California. Despite being a citizen, he alleges he was detained by ICE for three days, during which he says he was kept in solitary confinement, not allowed a phone call or lawyer, and never presented before a judge.

    On August 20, five U.S. citizens in Southern California filed a lawsuit against the Department of Homeland Security over their arrests by immigration agents. One of the plaintiffs, Cary Lopez Alvarado, was nine months pregnant when ICE and U.S. Border Protection agents arrested and shackled her. She alleges she went into labor prematurely as a result of her wrongful arrest and assault.

    Earlier this month, the Supreme Court gave its blessing to just this kind of racial profiling by immigration officers, overturning a ruling by the Ninth Circuit Court of Appeals that found the Trump’s administration was likely violating the Fourth Amendment rights of citizens by seizing them based solely on factors such as “apparent race or ethnicity.” 

    Justice Brett Kavanaugh released a concurring opinion in which he waved away concerns that allowing such profiling would lead to citizens and legal residents being unduly harassed.

    “As for stops of those individuals who are legally in the country, the questioning in those circumstances is typically brief,” Kavanaugh wrote, “and those individuals may promptly go free after making clear to the immigration officers that they are U. S. citizens or otherwise legally in the United States.”

    Whatever world Kavanaugh is describing, it’s not the one that Venegas lives in.

    “The raids continue in the neighborhoods,” Venegas says in the Institute for Justice video. “I live in fear every day that when I get to work it will happen again.”

    DHS did not immediately respond to a request for comment.

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    C.J. Ciaramella

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  • Compensation for legal fees is a critical protection against civil forfeiture abuses

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    On a Friday in March 2021, Brian Moore, an aspiring rap artist, was about to catch a flight from Atlanta to Los Angeles, where he planned to produce a video that he hoped would promote his musical career. To pay for the video, he was carrying $8,500 in cash, money he had inherited from his late grandfather.

    Federal drug agents put an end to Moore’s plan by taking his money, which they vaguely alleged was connected in some way to illegal drug activity. What happened next illustrates the importance of legal safeguards against the dangers posed by civil forfeiture, a system of legalized larceny that authorizes law enforcement agencies to pad their budgets by seizing supposedly crime-tainted assets without filing criminal charges, let alone obtaining a conviction.

    While profit-motivated law enforcement agencies tend to portray it as inherently suspicious, there is nothing illegal about traveling with large sums of cash. And although the government claimed a drug-detecting dog “alerted” to Moore’s money, that is less incriminating than it sounds, since research has found that most U.S. currency contains traces of cocaine.

    The government’s evidence was so weak that it decided to drop the case after Moore challenged the seizure in federal court. Moore got his money back, but he was still out thousands of dollars in legal fees until last week, when the U.S. Court of Appeals for the 11th Circuit ruled that he was entitled to compensation for those expenses.

    Unlike criminal defendants, civil forfeiture targets have no right to court-appointed counsel, which helps explain why they usually give up without a fight. According to one estimate, more than nine out of 10 federal civil forfeiture cases are resolved without judicial involvement.

    Challenging a forfeiture is a complicated and daunting process that is very difficult to navigate without a lawyer. But the cost of hiring one typically exceeds the value of the seized property, meaning forfeiture targets can lose even when they win.

    Congress tried to address that problem by passing the Civil Asset Forfeiture Reform Act (CAFRA), a 2000 law that says “the United States shall be liable for reasonable attorney fees” whenever a property owner “substantially prevails” in a federal forfeiture case. But when Moore got his money back and sought $15,000 to pay his lawyers, U.S. District Judge Thomas W. Thrash Jr. ruled that he was not entitled to compensation under CAFRA because he had not met that standard.

    Under Moore’s contingency fee agreement with his lawyers, that decision left him on the hook for one-third of the money he had recovered. But with pro bono help from the Institute for Justice, Moore appealed Thrash’s ruling, and a three-judge 11th Circuit panel unanimously concluded that the judge had misapplied CAFRA.

    The government’s prospects of winning at trial were so iffy that the Justice Department asked Thrash to dismiss the case with prejudice, precluding any future attempt to confiscate his money. According to the 11th Circuit, that judicially endorsed outcome was enough to conclude that Moore had “substantially prevail[ed].”

    “We’re pleased to see Brian made whole after years of litigation, but his case highlights the abusive civil forfeiture tactics used by the federal government, which will litigate a case against a property owner for years and then voluntarily dismiss the case on the eve of the government’s defeat,” says Institute for Justice Senior Attorney Dan Alban. “Without the ability to recover their attorneys’ fees after victory, most property owners cannot afford to defend their property from forfeiture”—a reality that motivated the “critical protections for property rights” that Congress approved in 2000.

    “It’s a huge relief to have the court agree that I should get all my money back,” Moore says. “Even though the government couldn’t say what I did wrong and dropped the case, I was going to lose thousands of dollars. I hope that my victory can pave the way for others to get justice without paying a price.”

    © Copyright 2025 by Creators Syndicate Inc.

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    Jacob Sullum

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  • Stay-at-home mother faces legal battle after overdue library book arrest warrant

    Stay-at-home mother faces legal battle after overdue library book arrest warrant

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    A Texas stay-at-home mother has been thrown into a legal battle after a warrant was issued for her arrest over an overdue library book, and now, a public interest law firm is coming to her defense.

    SEE ALSO: Stay-at-home mother faces jail time after arrest warrant issued for unreturned books at Grimes County library

    Kaylee Morgan, a wife and mother of five, checked out books from the Navasota Public Library last March for her home-schooled children.

    Amidst coping with a difficult pregnancy complicated by hyperemesis and placenta previa, she missed the return deadline. Although her husband managed to return most of the books, one remained unreturned due to its size not fitting in the library’s drop box.

    When Morgan went to renew her driver’s license, she found out there was a warrant for a $570 ticket for overdue books.

    As she tried to explain the situation to Judge Patricia M. Gruner, Morgan said the judge did not want to hear her “excuses” and said she needed to “take responsibility.”

    “I really didn’t believe it. Like I really thought, I’m on ‘Punked’ or something, like this is not true,” Kaylee Morgan said.

    KPRC 2′s Moriah Ballard spoke with Erica Smith Ewing who represents the public law firm that is now condemning the City of Navasota’s criminal conviction of Morgan for the late library books.

    When asked how this law was even possible, Smith Ewing said,” The city passed a law in 1990, making it a misdemeanor offense to not return library books. So this law has been on the books for 35 years, and it looks like it’s something that they actively enforce.” She added, “They can have this law, but the Constitution says that it is unconstitutional. So they should reform this law. They should repeal this law and take it off the books.”

    We also asked Smith Ewing if their law firm had ever seen any case like this before, which led to a bigger conversation on examples of fines and fees across the country.

    To watch the full interview, check out the player above.

    Copyright 2024 by KPRC Click2Houston – All rights reserved.

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    Moriah Ballard

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  • Oklahoma Gov. Kevin Stitt says civil asset forfeiture ‘isn’t fair’ and calls for reforms

    Oklahoma Gov. Kevin Stitt says civil asset forfeiture ‘isn’t fair’ and calls for reforms

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    Republican Oklahoma Gov. Kevin Stitt called for reforms to the state’s civil asset forfeiture laws in his State of the State address Monday.

    “We need to address civil asset forfeiture,” Stitt said. “It’s crazy to me that somebody can be pulled over and have their cash and truck taken for an alleged crime, get acquitted of that crime, but they still never get their property back.”

    “That isn’t fair, and we need to make sure it isn’t happening anywhere in Oklahoma,” Stitt continued.

    The comments are notable because Oklahoma is part of a shrinking group of states that has yet to overhaul their forfeiture statutes in the face of bipartisan criticisms.

    Under civil asset forfeiture laws, police can seize property they suspect of being connected to criminal activity, even if the owner is never charged with a crime.

    Law enforcement groups say civil forfeiture is a crucial tool to cripple drug trafficking and other organized crime by targeting criminals’ cash and assets.

    However, civil rights groups say the practice is tilted against property owners and creates perverse profit incentives for police. Investigations have repeatedly uncovered cases across the county where police officers accused innocent people of being drug traffickers for carrying large amounts of cash—which is perfectly legal—and then seized their money. Property owners are then forced to go to court, where they bear the burden of proof to demonstrate their innocence.

    For example, in 2021, NBC News reported on the case of two Vietnamese men who had over $130,000 in cash seized after they were pulled over by Oklahoma sheriff’s deputies. The men were let free without criminal charges or a receipt for their seized cash.

    “Now I have to prove I’m innocent, and they are the ones who illegally took my money and basically stole some of my money, too,” one of the men told NBC.

    In another high-profile case, a Burmese refugee named Eh Wah was driving across the country in 2016. Eh Wah was the manager of a Christian band that was raising money for a Burmese orphanage. When deputies from the Muskogee County Sheriff’s pulled over the band’s tour van, they found $53,000 in cash that the band had raised.

    Despite not one iota of drugs being found in Eh Wah’s van, the deputies seized the money, claiming it was drug proceeds. The sheriff’s office released the money back to Eh Wah two months later, the same day that The Washington Post published a story on his case.

    Over the last decade, 37 states have passed some form of civil asset forfeiture reform because of stories like these, and four states now only allow forfeiture after a criminal conviction based on proof beyond a reasonable doubt.

    The Institute for Justice, a libertarian-leaning public-interest law firm that represented Eh Wah and has challenged forfeiture laws in several states, gave Oklahoma’s asset forfeiture laws a “D-” grade in its latest survey, citing the state’s low burden of proof to forfeit property, lack of protections for innocent owners, and strong financial incentive for seizures.

    “Governor Stitt was right. No Oklahoman should lose their property through forfeiture unless they are convicted of a crime. Forfeiture should only be available as punishment for a crime in criminal court,” Institute for Justice senior legislative counsel Lee McGrath said in a press release. “Oklahoma prosecutors should use forfeiture to confiscate the fruit of crime, but their litigation should be done as part of a criminal prosecution—not separate and crazy civil litigation where cars and cash are named as the defendants.”

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    C.J. Ciaramella

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  • He was arrested for making a joke on Facebook. A jury just awarded him $205,000 in damages.

    He was arrested for making a joke on Facebook. A jury just awarded him $205,000 in damages.

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    On a Friday in March 2020, a dozen or so sheriff’s deputies wearing bulletproof vests descended upon Waylon Bailey’s garage at his home in Forest Hill, Louisiana, with their guns drawn, ordered him onto his knees with his hands “on your fucking head,” and arrested him for a felony punishable by up to 15 years in prison. The SWAT-style raid was provoked by a Facebook post in which Bailey had made a zombie-themed joke about COVID-19. Recognizing the harm inflicted by that flagrantly unconstitutional arrest, a federal jury last week awarded Bailey $205,000 in compensatory and punitive damages.

    “I feel vindicated that the jury agreed that my post was satire and that no reasonable police officer should have arrested me for my speech,” Bailey said in a press release from the Institute for Justice, which helped represent him in his lawsuit against the Rapides Parish Sheriff’s Office and Detective Randell Iles, who led the investigation that tarred Bailey as a terrorist based on constitutionally protected speech. “This verdict is a clear signal that the government can’t just arrest someone because the officers didn’t like what they said.”

    On March 20, 2020, four days after several California counties issued the nation’s first “stay-at-home” orders in response to an emerging pandemic, Bailey let off some steam with a Facebook post that alluded to the Brad Pitt movie World War Z. “RAPIDES PARISH SHERIFFS OFFICE HAVE ISSUED THE ORDER,” he wrote, that “IF DEPUTIES COME INTO CONTACT WITH ‘THE INFECTED,’” they should “SHOOT ON SIGHT.” He added: “Lord have mercy on us all. #Covid9teen #weneedyoubradpitt.”

    The Rapides Parish Sheriff’s Office snapped into action, assigning Iles to investigate what he perceived as “an attempt to get someone hurt.” According to a local press report, the authorities were alarmed by “a social media post that promoted false information related to the ongoing COVID-19 pandemic.” In response, “detectives immediately initiated an investigation,” and as a result, Bailey, then 27, was “arrested for terrorism.”

    Another news story reported that Bailey “was booked into the Rapides Parish Detention Center on one count of terrorizing.” William Earl Hilton, the sheriff at the time, explained why, saying he wanted to “impress upon everyone that we are all in this together, as well as remind everyone that communicating false information to alarm or cause other serious disruptions to the general public will not be tolerated.”

    Bailey’s joke was deemed to pose such a grave and imminent threat that Iles did not bother to obtain an arrest warrant before nabbing him, just a few hours after Bailey’s facetious appeal to Brad Pitt. But in a probable cause affidavit that Iles completed after the arrest, the detective claimed that Bailey had violated a state law against “terrorizing,” defined as “the intentional communication of information that the commission of a crime of violence is imminent or in progress or that a circumstance dangerous to human life exists or is about to exist, with the intent of causing members of the general public to be in sustained fear for their safety; or causing evacuation of a building, a public structure, or a facility of transportation; or causing other serious disruption to the general public.”

    Bailey was apologetic when the sheriff’s deputies confronted him, saying he had “no ill will towards the Sheriff’s Office” and “only meant it as a joke.” He agreed to delete the offending post after Iles said he otherwise would ask Facebook to take it down. But that was not good enough for Iles, who hauled Bailey off to jail anyway.

    For very good legal reasons, the Rapides Parish District Attorney’s Office declined to prosecute Bailey. But when Bailey sued Iles for violating his constitutional rights and making a false arrest, U.S. District Judge David C. Joseph dismissed his claims with prejudice, concluding that his joke was not covered by the First Amendment, that the arrest was based on probable cause, and that Iles was protected by qualified immunity.

    That doctrine allows civil rights claims against government officials only when their alleged misconduct violated “clearly established” law. Joseph thought arresting someone for a Facebook gag did not meet that test. “Publishing misinformation during the very early stages of the COVID-19 pandemic and [a] time of national crisis,” he averred, “was remarkably similar in nature to falsely shouting fire in a crowded theatre.”

    That was a reference to Schenck v. United States, a 1919 case in which the U.S. Supreme Court unanimously upheld the Espionage Act convictions of two socialists who had distributed anti-draft leaflets during World War I. Writing for the Court, Justice Oliver Wendell Holmes Jr. said, “The most stringent protection of free speech would not protect a man in falsely shouting fire in a theatre and causing a panic.”

    Holmes’ much-abused analogy, which had nothing to do with the facts of the case, was not legally binding. And in the 1969 case Brandenburg v. Ohio, the Supreme Court modified the “clear and present danger” test it had applied in Schenck—a point that Joseph somehow overlooked. Under Brandenburg, even advocacy of criminal conduct is constitutionally protected unless it is “directed” at inciting “imminent lawless action” and “likely” to do so—an exception to the First Amendment that plainly did not cover Bailey’s joke.

    With help from the Institute for Justice, Bailey asked the U.S. Court of Appeals for the 5th Circuit to overrule Joseph, which it did last August. Writing for a unanimous 5th Circuit panel, Judge Dana M. Douglas said Joseph “applied the wrong legal standard,” ignoring the Brandenburg test in favor of the Supreme Court’s earlier, less speech-friendly approach.

    “At most, Bailey ‘advocated’ that people share his post by writing ‘SHARE SHARE
    SHARE,’” Douglas wrote. “But his post did not advocate ‘lawless’ and ‘imminent’ action, nor was it ‘likely’ to produce such action. The post did not direct any person or group to take any unlawful action immediately or in the near future, nobody took any such actions because of the post, and no such actions were likely to result because the post was clearly intended to be a joke. Nor did Bailey have the requisite intent to incite; at worst, his post was a joke in poor taste, but it cannot be read as intentionally directed to incitement.”

    Another possibly relevant exception to the First Amendment was the one for “true threats,” defined as “statements where the speaker means to communicate a serious expression of an intent to commit an act of unlawful violence to a particular individual or group of individuals.” In a deposition, Iles claimed to view Bailey’s post as threatening because it was “meant to get police officers hurt.” The joke was especially dangerous, he said, because there were “a lot of protests at the time in reference to law enforcement.”

    As Douglas noted, that claim was patently implausible “because Bailey was arrested in March 2020, while widespread protests concerning law enforcement did not begin until after George Floyd’s murder in May 2020.” In any case, Bailey’s joke clearly did not amount to a true threat.

    “On its face, Bailey’s post is not a threat,” Douglas writes. “But to the extent it could
    possibly be considered a ‘threat’ directed to either the public—that RPSO deputies would shoot them if they were ‘infected’—or to RPSO deputies—that the ‘infected’ would shoot back—it was not a ‘true threat’ based on context because it lacked believability and was not serious, as evidenced clearly by calls for rescue by Brad Pitt. For the same reason, Bailey did not have the requisite intent to make a ‘true threat.’”

    Furthermore, the 5th Circuit held, Iles should have known that Bailey’s post was protected speech. “Based on decades of Supreme Court precedent,” Douglas said, “it was clearly established that Bailey’s Facebook post did not fit within one of the narrow categories of unprotected speech, like incitement or true threats.” Iles therefore could not find refuge in qualified immunity.

    The appeals court rejected Iles’ claim that he had probable cause to arrest Bailey, whose conduct clearly did not fit the elements of the crime with which he was charged. “Iles is not entitled to qualified immunity,” Douglas wrote, “because no reasonable officer could have found probable cause to arrest Bailey for violating the Louisiana terrorizing statute in light of the facts, the text of the statute, and the state case law interpreting it.”

    The 5th Circuit also thought Bailey plausibly claimed that Iles had retaliated against him for exercising his First Amendment rights. As Douglas noted, “Iles admitted that he arrested Bailey at least in part because of the content of his Facebook post, rather than for some other conduct.” And it was clear that Bailey’s speech was chilled, since he agreed to delete the post after Iles told him the sheriff’s office otherwise “would contact Facebook to remove it.”

    That decision did not assure Bailey of victory. It merely gave him the opportunity to persuade a jury that Iles had violated his First Amendment rights and the Fourth Amendment’s prohibition of “unreasonable searches and seizures.” The 5th Circuit said he also could pursue a state claim based on false arrest.

    Last week’s verdict against Iles and the sheriff’s office validated all of those claims. “It is telling that it took less than two hours for a jury of Mr. Bailey’s peers in Western Louisiana to rule in his favor on all issues,” said Andrew Bizer, Bailey’s trial attorney. “The jury clearly understood that the Facebook post was constitutionally protected speech. The jury’s award of significant damages shows that they understood how Mr. Bailey’s world was turned upside down when the police wrongly branded him a terrorist.”

    Institute for Justice attorney Ben Field noted that “our First Amendment rights aren’t worth anything if courts won’t hold the government responsible for violating them.” Bailey’s case, he said, “now stands as a warning for government officials and as a precedent that others can use to defend their rights.”

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    Jacob Sullum

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  • Babylon Bee Files Real Supreme Court Brief Defending The First Amendment Right To Make Fun Of Cops

    Babylon Bee Files Real Supreme Court Brief Defending The First Amendment Right To Make Fun Of Cops

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    Anthony Novak was thrown in jail and charged with a felony for mocking an Ohio police department with a parody Facebook page. Now represented by the Institute for Justice, Novak has filed a cert petition urging the U.S. Supreme Court to take his case.

    In a fitting demonstration of the Streisand Effect, the Parma Police Department’s attempt to squash a local satirist has turned them into a national laughing-stock. First, The Onion filed its first-ever amicus brief with the Supreme Court, which savagely mocked Parma police.

    Less than a month later, they were joined by The Babylon Bee, which describes itself as “the world’s most popular news site, bringing deadly serious, 100% accurate stories to the public’s attention” and has so far “published over 10,000 articles containing a total of no fewer than two jokes.” (Calvinist dogs were one of them.)

    “Parody has a unique capacity to speak truth to power and to cut its subjects down to size,” The Babylon Bee, represented by Emmett Robinson, asserted in its amicus brief. “When parody is imperiled, citizens are deprived of one of their most effective means of criticizing the government.”

    But unless the Supreme Court takes Novak’s case, “The Bee and its writers could be held criminally liable for many, if not most, of the articles The Bee publishes.” For any Ohio prosecutors who might be reading, The Bee cited specific examples, like “Cop On Laptop Protecting Community From Drivers On Cell Phones” or “Uvalde Police Criticize Indiana Mall Armed Citizen For Not Waiting Around Outside For An Hour.”

    Not to be undone by that “cute little upstart known as The Onion,” which penned only one amicus in this case, The Bee published another amicus brief that sided with the Parma Police Department, though this one wasn’t actually filed with the Supreme Court.

    “It is essential to protect those with coercive power who wield it for self-preserving ends,” this brief stentoriously declared. “Our society can only function if people get their information from a tightly controlled source that has never lied to us, like the government or the police.”

    “Abuse of the First Amendment should not be tolerated,” the brief continued. It further chided Novak for attempting to “turn that provision into a ‘living’ amendment stretched beyond its original meaning to include humor and laughter. This is dangerous, as it is clear from a close reading of the Constitution that laughter is never explicitly mentioned.” Indeed, “when the First Amendment was written, jokes hadn’t been invented yet.”

    “Much as how the Second Amendment was only intended to protect the citizenry’s right to bear muzzle-loading muskets and not fully semi-automatic 30-magazine-clip assault pistol grip firearms, so the First Amendment cannot be applied to parody Facebook pages,” the brief concluded.

    What became a major First Amendment case started out while Novak was waiting for the bus in March 2016. He decided to make a fake Facebook page lampooning the Parma Police Department.

    One post announced a noon curfew. Another was a fake job posting that was “strongly encouraging minorities to not apply” to become police officers. Other posts advertised an abortion van, a pedophile reform event, and arrests for those who tried to feed homeless people. (Wait, that last one did happen in Arizona.)

    Alerted by a few citizens who didn’t get the joke, the actual Parma Police Department posted a notice on its own Facebook page warning about the fake. Novak then reposted that warning to his page.

    Even though the posts were clearly satire, the police threatened a criminal investigation. That prompted Novak to take the page down. It had only been up for half a day.

    Yet Parma didn’t relent. Officers obtained a search warrant that demanded Facebook dox Novak. Now that police knew the offender, they just had to find an offense. Eventually, prosecutors dusted off an Ohio law that makes it a fourth-degree felony to “use any computer…to disrupt, interrupt, or impair the functions of any police, fire, educational, commercial, or governmental operations.”

    Parma police obtained two more warrants, this time to arrest Novak, search his home, and seize any device that could connect to the Internet. He spent four days behind bars. Novak’s case went to trial, but thankfully a jury acquitted him.

    Afterwards, Novak sued. Since parody has long been protected by the First Amendment, his case should have been an easy win.

    Instead, the Sixth U.S. Circuit Court of Appeals tossed his lawsuit in April. According to the court, the officers “reasonably believed they were acting within the law,” and so they were entitled to “qualified immunity” and couldn’t be sued.

    “No one should be arrested for making jokes online and no one feels that more than people who do it for a living,” said Institute for Justice Senior Attorney Patrick Jaicomo. “We thank both The Babylon Bee and The Onion for stepping up to defend free speech.”

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    Nick Sibilla, Senior Contributor

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  • Supreme Court Needs To Close Loophole That Lets New York Cops Seize Guns Without Warrants

    Supreme Court Needs To Close Loophole That Lets New York Cops Seize Guns Without Warrants

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    Thanks to a little-known loophole, lower federal courts have regularly written the government a blank check to search homes and seize firearms from lawful gun owners without a warrant. One of those owners, Wayne Torcivia, is now calling on the U.S. Supreme Court to close that loophole once and for all.

    Torcivia’s case dates back to April 6, 2014, when three officers from Suffolk County, New York showed up at his house in Ronkonkoma right after midnight. They were responding to what they were told was a “a violent, domestic dispute of a 17-year-old female and an intoxicated father.” Both sides dispute what happened next.

    Torcivia claimed one of the officers threatened him with a Taser, and he warned the officer, “I wouldn’t do that, I have a heart condition. I could die.” According to the officers, Torcivia asked them to “please tase me and kill me.” Torcivia, for his part, denied any making suicidal statements.

    In any case, that alleged request was “the magic phrase, the phrase that got him to the point where we needed to have him evaluated,” one officer recounted. Torcivia was promptly handcuffed and taken to the Stony Brook University Hospital’s Comprehensive Psychiatric Emergency Program Unit.

    Since hospital policy didn’t allow in-depth evaluations until an admitted person was sober, staffers let Torcivia sleep it off. When he woke up, a nurse determined there was “no indication for acute psychiatric admission” and that Torcivia was “not imminently dangerous” to himself or others; the nurse recommended discharging Torcivia.

    But Torcivia couldn’t leave right away. Curiously, only after Torcivia handed over the combination to his gun safe, which let Suffolk County seize his guns without a warrant, did the hospital formally discharge him. Torcivia spent more than 12 hours detained at the psychiatric hospital—plenty of time for police to get a warrant.

    Because he was involuntarily committed, Torcivia was no longer eligible for a pistol license in Suffolk County; two months after he was detained, police revoked Torcivia’s pistol license. It’s been over eight years now and Torcivia still hasn’t gotten his handguns back, even though he wasn’t charged with a crime.

    To vindicate his Fourth Amendment rights, Torcivia sued. It should have been a slam dunk. Just last year in Caniglia v. Strom, the Supreme Court unanimously ruled in favor of a Rhode Island man who had his firearms seized without a warrant while he underwent a psychiatric evaluation. With its ruling, the Supreme Court firmly rejected expanding a Fourth Amendment exception (“community caretaking”) to include the home.

    Even though Caniglia was handed down just six months prior, the Second Circuit U.S. Court of Appeals still ruled against Torcivia last November. In fact, despite nearly identical fact patterns for both cases, the Second Circuit only spent a single footnote to discuss Caniglia. Instead, the court relied on the so-called “special needs exception,” which lets the government authorize a warrantless seizure if they invoke a vague health or safety reason that “serves a special need beyond the normal need for law enforcement.”

    For Suffolk County to justify seizing Torcivia’s guns, they simply cited a “special need” to prevent suicide and domestic violence, even though Torcivia wasn’t deemed a suicide risk and his daughter never claimed she had been assaulted.

    Although Torcivia’s case centers on firearm confiscation, the special needs exception goes far beyond guns. The Second Circuit has sided with an environmental conservation agent who trespassed onto a Long Island man’s “completely enclosed” backyard for a permit to extend his dock. Other federal courts have used the exception to uphold warrantless home intrusions to seize documents and to forcibly evict a 64-year-old Holocaust survivor, who died while being removed from her home.

    Urging the Supreme Court to take Torcivia’s case, the Institute for Justice warns in an amicus brief that the special needs exception “lacks any meaningful limiting features.” After all, given the sheer scope and scale of the government today, “what does the government do that cannot somehow be framed in terms of health or safety?” And unlike narrowly limited and “historically rooted” exceptions for emergency situations, the special needs exception is completely “detached from the Fourth Amendment’s text and history.” Simply put, the special needs exception has written police officers “a blank check…to justify warrantless home invasions.”

    The special needs exception also flies in the face of recent Supreme Court precedent. In addition to Caniglia, the High Court closed off another major Fourth Amendment loophole last year. In Lange v. California, the court refused “to print a new permission slip for entering the home without a warrant,” and rejected the idea that pursuing a fleeing misdemeanor suspect would always qualify as an exception to the Fourth Amendment’s warrant requirement.

    Lange also reaffirmed a long line of cases that emphasized that “the home is entitled to special protection.” Any exception that would permit a warrantless home intrusion must be “jealously and carefully drawn.” “When it comes to the Fourth Amendment,” the late Justice Antonin Scalia once wrote, “the home is first among equals.” The “very core” of the Fourth Amendment, he added, is “the right of a man to retreat into his own home and there be free from unreasonable governmental intrusion.”

    Unless the Supreme Court takes Torcivia’s case, the special needs exception will continue its unwarranted attack on the Fourth Amendment.

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    Nick Sibilla, Senior Contributor

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