Author Archives: Hall

ABA CJ: Predictive Policing Algorithms and the Fourth Amendment

Dominic A. Weiss, Predictive Policing Algorithms and the Fourth Amendment, ABA Criminal Justice 15 (Winter 2025) Leveraging Predictive Policing Algorithms to Restore Fourth Amendment Protections in High-Crime Areas in a Post-Wardlow World by Kelly Koss. Abstract:

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M.D.Fla.: Denying knowledge of the car involved was a lack of standing

Denying knowledge of the car involved was a lack of standing. United States v. Powers, 2024 U.S. Dist. LEXIS 237574 (M.D. Fla. Dec. 18, 2024), adopted, 2025 U.S. Dist. LEXIS 8322 (M.D. Fla. Jan. 16, 2025). “The totality of the … Continue reading

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CA3: Conviction for threats by internet justified supervised release condition of computer monitoring

Where defendant was convicted of making threats over the internet to a Congressman, a two year computer monitoring condition was reasonable and did not violate the First and Fourth Amendment. United States v. Hall, 2025 U.S. App. LEXIS 1109 (3d … Continue reading

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D.Ariz.: USPO can turn phone seized in supervised release over to FBI

It was not improper for the PO to turn defendant’s phone over to the FBI to search it when it was already lawfully seized. “This is not a stalking horse case.” The delay was not unreasonable. United States v. Fuller, … Continue reading

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Reason: “the Supreme Court’s oral argument yesterday in Barnes v. Felix will be noteworthy.”

Reason: Prof. Robert Leider on the arguments in Barnes v. Felix by Will Baude: Professor Robert Leider, who writes in both constitutional law and criminal law, passed along these comments on the Supreme Court’s recent oral argument in an excessive … Continue reading

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E.D.Mich.: “Imprint” of a gun in the pocket can be RS def is carrying

The “imprint” of a gun in the pocket can be reasonable suspicion defendant is carrying. United States v. Morris, 2025 U.S. Dist. LEXIS 8729 (E.D. Mich. Jan. 16, 2025). Defendant is charged with six Hobbs Act robberies. His vehicle was … Continue reading

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D.R.I.: Motion in limine about SW is denied; govt can refer to search in trial

Defendant’s motion in limine about whether a search warrant was utilized is denied. The government can refer incidentally to the search. United States v. Djan, 2025 U.S. Dist. LEXIS 8285 (D.R.I. Jan. 10, 2025). Officers had reasonable suspicion for the … Continue reading

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E.D.Tenn.: Applying the Sixth Circuit’s “drug dealer inference,” PC exists for the SW for def’s house

Applying the “drug dealer inference” for nexus, the court finds probable cause to believe defendant was dealing drugs from his house to support the search warrant. United States v. Evans, 2025 U.S. Dist. LEXIS 8686 (E.D. Tenn. Jan. 16, 2025):

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CA9: Consent obtained by trickery is not voluntary

Consent obtained by trickery is not voluntary. United States v. Beland, 2025 U.S. App. LEXIS 1019 (9th Cir. Jan. 16, 2025). “[T]here is no indication from the record that the consent was in any way coerced, that Fiallos-Pena and Verganza … Continue reading

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NY3: Inventory didn’t comply with dept. policy and there was no full inventory

Defendant’s traffic stop was valid, but the state failed to show the impoundment complied with departmental policies. There was no evidence the vehicle was unsecured or unsafe if left at the scene. The inventory search failed to follow departmental procedures … Continue reading

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C.D.Cal.: Running criminal history of passenger unreasonably prolonged the stop

The stop was valid, but the stop was unreasonably prolonged without reasonable suspicion when running the criminal history of the passenger. That was not part of the incidents of the traffic stop. The frisk was also unreasonable. Also, “The Court … Continue reading

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D.Minn.: The fact a gun wasn’t found in def’s car doesn’t mean there wasn’t PC to search

“Defendant’s flight from law enforcement is, however, not the only basis to support the existence of probable cause to believe that evidence of a crime or contraband would be found in the Jeep. The probable cause to search the Jeep … Continue reading

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AR: “[T]he exclusionary rule—absent a showing of bad faith—does not apply in a revocation hearing.”

“[T]he exclusionary rule—absent a showing of bad faith—does not apply in a revocation hearing.” Wallace v. State, 2025 Ark. App. 19 (Jan. 15, 2025). An officer on patrol in a motel parking lot saw defendant’s car. They drove past each … Continue reading

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E.D.Tenn.: The alleged illegality of the later arrest doesn’t undo def’s abandonment in flight

Defendant fled, he said, in fear of his life, not knowing that it was the police. He abandoned property in flight. The fact the later arrest might turn out to be invalid doesn’t undo the abandonment. United States v. Ross, … Continue reading

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CA1: Report of a dead body in a house for a day didn’t justify warrantless entry

The police entered defendant’s home on a report of a dead body inside. They knew, however, the person was dead at least a day and likely wasn’t inside the home by then. The emergency exception did not apply. United States … Continue reading

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CA1: SW was in good faith where affidavit was accidentally not filed with court

The Postal Inspector here prepared the search warrant affidavit, and the affidavit was to be incorporated with the warrant. The warrant was filed, however, by the USAO without the affidavit attached. The good faith exception applies. The officer did nothing … Continue reading

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DE: Instagram SW was narrowly limited by time

Instagram warrants were supported by probable cause showing both that crimes occurred and that evidence would be found in the account, based on the detailed facts in the affidavits. The warrants satisfied the particularity requirement as the date ranges were … Continue reading

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CA5: Where place to be searched appeared to be one residence, not two, SW valid

The search warrant was for 8977 Deer Trail Run, but it turned out to be two properties. “From all outward appearances there was only one property, not two. The officers acted in objectively reasonable good faith in relying on the … Continue reading

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E.D.Okla.: Search of lawyers and their cars coming into jail did not obstruct access to counsel

Stopping and searching the car and person of defense counsel coming into a USMS jail did not violate defendant’s right to access to counsel. The limitations were all reasonable. United States v. Freeman, 2025 U.S. Dist. LEXIS 6745 (E.D. Okla. … Continue reading

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NY Albany Co.: Unrestrained administrative searches of cannabis stores violates 4A

Petitioners show a likelihood of success on their claim for injunctive relief from unrestrained “administrative inspections,” essentially without boundaries. Super Smoke N Save LLC v. N.Y. State Cannabis Control Bd., 2025 NY Slip Op 25009 (Albany Co. Jan. 13, 2025). … Continue reading

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