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Myron W. Orfield, Jr., Comment, The Exclusionary Rule
and Deterrence: An Emprirical Study of Chicago Narcotics Officers, 54 U.
Chic. L. Rev 1016 (1987).
Student Review:
Orfield conducted a structured interview based study of Chicago
narcotics officers in an attempt to gauge whether the
exclusionary rule actually deters police misconduct. He began by noting
that several researchers have attempted such a project, and that thus
far, none had provided persuasive evidence that the rule deters unlawful
search or seizure. Orfield
claims his study does in fact document a significant deterrent effect.
While the article is certainly illuminating, calling it
empirical is rather a stretch. The report is the anecdotal result of an
uncontrolled and likely unrepeatable experiment. There
is nothing quantitative about it at all.
The article is in five parts, plus a lengthy appendix. Part I
reviews Supreme Court jurisprudence which has cast doubt upon the
deterrent effect of the exclusionary rule: Mapp, Calandra,
Leon and Sheppard. This brief section is intended to point
up the need for convincing information about the real world effect of
the rule.
Part II is a concise review of pre-existing studies of deterrent
effect vel non. First, Orfield briefly discusses the results of three
studies in the 1970's: Dallin Oaks', James Spiotto's, and Bradley
Cannon's. Second, he relates the typical judicial and academic criticism
of the exclusionary rule. Third, he sets out his definition of
deterrence, basing it upon the courts'. Without such a definition, of
course, the study could not go forward.
Part III has two sections. The first sets out Orfield methodology
and procedures, describing the sample set and what
controls there were on the experiment. The second relates the general
responses to the exclusionary rule: programs and
procedures--in both the DA's office and the various police
divisions--that ensure compliance with the fourth amendment.
Orfield believes the general response is prerequisite to proper
interpretation of his survey results.
Part IV A details the results of the survey: within the sample,
there were nine cases of suppression. Twenty two officer responded to
the survey. Orfield tracks the causes and ramifications of those
suppressions. Part IV B discusses the role of the narcotics courts in
educating police on the requirements of the fourth amendment, debunking
the criticisms leveled in the second part of Part II. Similarly, Part
IV C debunks criticisms aimed at the exclusionary rule's lack of
punitive effect, showing the court's ability and history of punishing
the errant officers. Orfield explains that the loss of conviction is
punishing, as is attendance and embarrassment in the suppression
hearings themselves. Part IV D explores the incidence of police perjury.
Part V details a representative sample of individual police
officer's perceptions of the effect of the current exclusionary rule
regime, and their opinions of the potential effect of an alternative
tort remedy to replace the exclusionary rule.
Article Summary by: Stephen P. Gilmarten
Emory School of Law 1996
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