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Colo. Court: Immigrants Records Illegally Searched [Identity Theft Cases Thrown Out?]
NYTimes ^

Posted on 12/14/2009 11:54:14 AM PST by Steelfish

Colo. Court: Immigrants Records Illegally Searched

THE ASSOCIATED PRESS December 14, 2009

DENVER (AP) -- The Colorado Supreme Court ruled Monday that Weld County authorities violated the Fourth Amendment and privacy rights of suspected illegal immigrants when they used tax returns to potentially build hundreds of identity theft cases against them.

The ruling affirmed a decision by a Weld County district judge who suppressed evidence against one of the defendants. That judge said authorities had no probable cause to search the man's tax returns and that the documents are confidential.

The defendant was one of more than 70 people charged with criminal impersonation and identity theft. Some defendants pleaded guilty and were deported before the district court ruling. Pending the Supreme Court appeal, many had their cases dismissed without prejudice, which gave prosecutors the option of filing cases again if judges had ruled in their favor.

The investigation, dubbed ''Operation Numbers Game,'' marked the first and only time in the U.S. that authorities used tax documents to try to prosecute suspected illegal immigrants.

Prosecutors had said they believed as many as 1,300 immigrants were breaking the law and that they planned to charge more people. The district attorney's office said prosecutors in other states had expressed interest in their method of investigation.

But in March, District Judge James Hartmann Jr. suppressed the evidence against one of the defendants, saying the search warrant was ''nothing more than an exploratory search based upon suspicion that some unknown person or persons'' committed a crime.

(Excerpt) Read more at nytimes.com ...


TOPICS: Constitution/Conservatism; News/Current Events; US: Colorado
KEYWORDS: aliens; amnesty; identitytheft; illegalaliens; illegals; immigrantlist
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1 posted on 12/14/2009 11:54:16 AM PST by Steelfish
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To: Steelfish

With apologies to POGO:
“We have met the enemy and it is US-Judges”


2 posted on 12/14/2009 11:55:58 AM PST by Steelfish
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To: Steelfish

I HATE THE G*D D*MN US Court systems!


3 posted on 12/14/2009 11:58:37 AM PST by US Navy Vet
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To: Steelfish
Isn't a tax return signed and certified under penalty of perjury? The IRS would have authority to question the contents of the tax returns submitted and bring charges of identity theft. Perhaps the street cop lacked probable cause to inspect the documents. The IRS doesn't need it. All they need is a "tip" to set their inspection of submitted documents in motion. Time to use a different approach to deal with the illegal alien identity thieves.
4 posted on 12/14/2009 11:59:58 AM PST by Myrddin
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To: Steelfish

The inmates are now running and building new asylums.


5 posted on 12/14/2009 12:01:28 PM PST by wac3rd (Felipe Calderon supports the public option.)
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To: wac3rd

And the inmates are Illegals! What a country!


6 posted on 12/14/2009 12:02:30 PM PST by Steelfish
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To: Myrddin

Doesn’t a tax return potentially force one to testafy against oneself under threat of penalty for non compliance?

A criminal as the right to remain silent.

Why doesn’t the taxpayer?


7 posted on 12/14/2009 12:06:50 PM PST by Eagle Eye (3%)
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To: Steelfish

FOREIGN NATIONALS DO NOT HAVE CONSTITUTIONAL RIGHTS EXCEPT THE RIGHT TO TOSS THEIR ASS OUT OF THE COUNTRY IF THE COME HERE ILLEGALLY


8 posted on 12/14/2009 12:06:59 PM PST by Mr. K (Deathly afraid my typos become a freeper catchphrase...I'm series!)
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To: Steelfish
"The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized."

The Framers intentionally used the words "people" and "persons" instead of the words "citizen" or "citizens."

Obviously, the Framers wanted 4th Amendment protections for everybody.

Good Ruling.

9 posted on 12/14/2009 12:10:38 PM PST by trumandogz (The Democrats are driving us to Socialism at 100 MPH -The GOP is driving us to Socialism at 97.5 MPH)
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To: Steelfish

“Weld County authorities violated the Fourth Amendment and privacy rights of suspected illegal immigrants...”

WHAT??????????

I thought these rights belonged solely to U.S. citizens!

I hate liberalism!!!!!!!!!!


10 posted on 12/14/2009 12:16:14 PM PST by Joann37
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To: Mr. K

Amen brother! They don’t got no stinking rights granted under our constitution!


11 posted on 12/14/2009 12:16:49 PM PST by Circle_Hook (Rage against the Machine!)
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To: Steelfish
INVADERS should only have the right to run back to the country from which they invaded.
12 posted on 12/14/2009 12:19:02 PM PST by HuntsvilleTxVeteran ((B.?) Hussein (Obama?Soetoro?Dunham?) Change America Will Die From.)
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To: Steelfish

Logic is lost on liberals and their enforcers (in this case the Judge). The ‘information’ belonged primarily to the victims whose identities were stolen. Regardless, this is a prediction: One day soon, the only way we will be rid of these rationalizing appeasers is by force - true force.


13 posted on 12/14/2009 12:19:24 PM PST by Gaffer
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To: US Navy Vet

Just un-fricken-believable. Prosecutors cannot use evidence of tax-fraud to build a case against illegals committing tax fraud. And the hit’s just keep on coming. This is not the America I grew up in.


14 posted on 12/14/2009 12:30:26 PM PST by SoldierDad (Proud Dad of a U.S. Army Infantry Soldier whose wife is expecting twins SONS.)
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To: Steelfish

After all, Mexicans here ILLEGALLY are entitled to US Constitutional rights!! Along with the right to kill, rape, rob, mug, sell drugs, form gangs...all the stuff Americans supposedly “don’t want to do!”


15 posted on 12/14/2009 12:37:10 PM PST by Oldpuppymax (AGENDA OF THE LEFT EXPOSED)
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To: Joann37

“I thought these rights belonged solely to U.S. citizens!”

No, the Constitution is quite clear that the people, not just citizens are protected.


16 posted on 12/14/2009 12:47:57 PM PST by trumandogz (The Democrats are driving us to Socialism at 100 MPH -The GOP is driving us to Socialism at 97.5 MPH)
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To: Thud

This is a very good arguement for elected state judges.


17 posted on 12/14/2009 12:53:10 PM PST by Dark Wing
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To: SoldierDad

So how are they going to use American citizens returns to prove they committed tax fraud? This violates the Equal Protection Clause.

I feel like I’m in an alternate universe.


18 posted on 12/14/2009 1:01:09 PM PST by machogirl (First they came for my tagline.)
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To: trumandogz

It would seem to me that a complaint about stolen identity would constitute ‘probable cause’ sufficient for a warrant. Some judge did agree to that, and a warrant was issued. It’s not like they were going in to the files on a wish and a hope.


19 posted on 12/14/2009 1:01:55 PM PST by slowhandluke (It's hard to be cynical enough in this age.)
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To: slowhandluke

Well then, they need to produce that warrant.


20 posted on 12/14/2009 1:10:26 PM PST by trumandogz (The Democrats are driving us to Socialism at 100 MPH -The GOP is driving us to Socialism at 97.5 MPH)
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