Author Archives: Hall

Bloomberg Law: Texas’ 100-Plus Year Investigatory Tool Ruled Unconstitutional

Bloomberg Law: Texas’ 100-Plus Year Investigatory Tool Ruled Unconstitutional by Ryan Autullo (“A federal magistrate judge has struck down a 100-plus year old Texas statute authorizing the state’s attorney general to investigate certain businesses and organizations for violating state laws. … Continue reading →

Posted in Administrative search, Subpoenas / Nat'l Security Letters | Comments Off on Bloomberg Law: Texas’ 100-Plus Year Investigatory Tool Ruled Unconstitutional

D.Minn.: State law permits POs to conduct “unannounced visits” and that includes unannounced warrantless searches

State law gives parole officers the power to conduct “unannounced visits.” They also don’t have to announce warrantless searches. United States v. McClendon, 2024 U.S. Dist. LEXIS 186498 (D. Minn. Aug. 15, 2024).* Defendant’s trembling hands were enough to pass … Continue reading →

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E.D.Va.: Three images from ALPR in 30 days wasn’t enough for a Carpenter violation

Police checking the database of Flock’s ALPR for defendant’s license plate revealed only three images in 30 days. The court is not inclined to hold that the mere potential of a Carpenter violation makes one. What happens hereafter might. United … Continue reading →

Posted in Automatic license plate readers, Reasonable expectation of privacy, Third Party Doctrine | Comments Off on E.D.Va.: Three images from ALPR in 30 days wasn’t enough for a Carpenter violation

CA5: The 4A doesn’t limit the number of officers that show up for an administrative search

This administrative search was valid. The number of officers showing up to do it isn’t a constitutional question. “Nor does the number of officers conducting the search change the inquiry. Hershner asserts no jurisprudential authority for the proposition that a … Continue reading →

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D.Idaho: The exclusionary rule does not apply in pretrial release revocations

The exclusionary rule does not apply in pretrial release revocations. Indeed, previously suppressed evidence can be considered on the factors for release. United States v. Cuevas, 2024 U.S. Dist. LEXIS 185724 (D. Idaho Oct. 9, 2024). “Assuming without deciding that … Continue reading →

Posted in Burden of pleading, Exclusionary rule, Good faith exception | Comments Off on D.Idaho: The exclusionary rule does not apply in pretrial release revocations

CA10: State officers investigating murder on an Indian reservation without jurisdiction does not lead to suppression of evidence

State law enforcement officers investigated a murder on the Muscogee Creek Reservation which at the time was not necessarily legal but two years later was not. The murder was prosecuted in federal court. There is no dispute the officers lacked … Continue reading →

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CT: Exclusionary rule doesn’t apply in civil cases, here one over animal neglect

The exclusionary rule doesn’t apply to civil cases, here an action over who gets possession of neglected animals. State ex rel. Dunn v. Connelly, 2024 Conn. App. LEXIS 268 (Oct. 8, 2024). This is a DUI on federal property. Even … Continue reading →

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OH: Negligent disposal of def’s car in impound while he was in jail wasn’t done in bad faith

Police searched defendant’s car at the impound lot, and he was sent certified mail to tell him to pick it up or it would be disposed of. They mailed it to his house while he was in jail so he … Continue reading →

Posted in Community caretaking function, Inventory, Prison and jail searches, Strip search | Comments Off on OH: Negligent disposal of def’s car in impound while he was in jail wasn’t done in bad faith

The Conversation: Police stop more Black drivers, while speed cameras issue unbiased tickets − new study from Chicago

The Conversation: Police stop more Black drivers, while speed cameras issue unbiased tickets − new study from Chicago by Wenfei Xu, David Levinson, Michael J Smart & Nebiyou Yonas Tilahun:

Posted in Pretext, Privileges | Comments Off on The Conversation: Police stop more Black drivers, while speed cameras issue unbiased tickets − new study from Chicago

W.D.Ky.: In a criminal trial against a police office for excessive force during a raid, is 404(b) evidence of other bad searches admissible?

Defendant is a police officer charged with deprivation of rights from firing a gun into a window with blinds drawn during execution of a search warrant. This is about his mistaken belief that an AR-15 was firing from inside, and … Continue reading →

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CA2: A wrecked vehicle that has to be towed away is mobile for the automobile exception

Defendant wrecked his rental car and it was undriveable. It was still subject to the automobile exception because it would almost certainly be towed away, and that’s mobility. United States v. Jones, 2024 U.S. App. LEXIS 25563 (2d Cir. Oct. … Continue reading →

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D.Md.: Waiting for backup doesn’t unreasonably extend a stop under Rodriguez

Waiting for backup is for legitimate safety concerns and does not unreasonably extend a stop under Rodriguez. United States v. Bagayoko, 2024 U.S. Dist. LEXIS 185066 (D. Md. Oct. 9, 2024):

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OH: Even when the driver isn’t the owner with a suspended DL, it’s not unreasonable to ask for his DL

The stop was because the vehicle owner had an expired DL. When the officer discovers the driver is not the owner, the officer does not act unreasonably in asking for the driver’s DL. State v. Dunlap, 2024-Ohio-4821, 2024 Ohio LEXIS … Continue reading →

Posted in Reasonable expectation of privacy, Reasonable suspicion, Reasonableness | Comments Off on OH: Even when the driver isn’t the owner with a suspended DL, it’s not unreasonable to ask for his DL

E.D.Pa.: SW papers remain sealed because the investigation isn’t complete

The government opposes the unsealing of the search warrant papers in this case because the investigation is still ongoing. The first motion was denied about a year ago. On renewal of the motion, the court finds the investigation still ongoing, … Continue reading →

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FL1: Def’s refusal to admit computer searched was his denies him standing

At the suppression hearing, defendant refused to claim ownership of the computer the subject of the motion to suppress. Therefore, he has no standing. Alternatively, the good faith exception saves the search even if there was no probable cause. Bates … Continue reading →

Posted in Burden of proof, Computer and cloud searches, Probation / Parole search | Comments Off on FL1: Def’s refusal to admit computer searched was his denies him standing

D.P.R.: Officer’s construction of traffic law was “ardous” and unreasonable under Heien

The officer’s conclusion defendant violated a U-turn statute was unreasonable, and the motion to suppress is granted. “While mistakes of law based on arduous questions of statutory interpretation may justify an officer’s judgment, a poor study of the law cannot … Continue reading →

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FL5: Weaving justified welfare check stop

Defendant’s obvious weaving justified at least a welfare check stop that was reasonable. State v. Sheldon, 2024 Fla. App. LEXIS 7892 (Fla. 5th DCA Oct. 8, 2024). 2254 petitioner doesn’t show that he didn’t get a full and fair opportunity … Continue reading →

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E.D.Okla.: Housing authority’s warning of a pest inspection permitted under lease agreement amounts to no REP

The housing authority told plaintiff they were coming in for a pest inspection and did under the conditions of the lease. That was reasonable, and there was no violation of a reasonable expectation of privacy when the inspectors saw drugs. … Continue reading →

Posted in Consent, Ineffective assistance | Comments Off on E.D.Okla.: Housing authority’s warning of a pest inspection permitted under lease agreement amounts to no REP

IN: Warrantless pulling on a loose car door panel was with PC and reasonable

The officer’s warrantless pulling on a loose car door panel with probable cause was not an unreasonable search under the Fourth Amendment or state constitution. Young v. State, 2024 Ind. App. LEXIS 279 (Oct. 4, 2024). The arrival of drug … Continue reading →

Posted in Automobile exception, Dog sniff, Forfeiture | Comments Off on IN: Warrantless pulling on a loose car door panel was with PC and reasonable

E.D.N.Y.: RS required for non-routine customs cell phone search

An Italian businessman with business in Luxembourg and investment in the United States had his cell phone seized without reasonable suspicion at JFK and searched elsewhere. Reasonable suspicion is required for a non-routine cell phone search, and the data taken … Continue reading →

Posted in Border search, Cell phones | Comments Off on E.D.N.Y.: RS required for non-routine customs cell phone search