Author Archives: Hall

S.D.Ill.: Overheard comment CI would be harmed was RS for stop

Overheard information that defendant was traveling to Cape Girardeau, Missouri to harm a CI was reasonable suspicion for his stop. When a dog alerted, too, that permitted a search anywhere in the car where drugs could be hidden. United States … Continue reading →

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OH8: Calling for drug dog after warning ticket issued unreasonably extended stop

“Regardless, Officer Ashenfelter acknowledged that the traffic violation investigation was completed at 11:10. He called for the canine unit at 11:12, and the canine unit arrived at 11:18 a.m. [¶] Thus, the evidence reflects that the officer, after completing his … Continue reading →

Posted in Dog sniff, Informant hearsay, Reasonable suspicion, Seizure | Comments Off on OH8: Calling for drug dog after warning ticket issued unreasonably extended stop

Lawfare Podcast: Chris Slobogin on Virtual Searches

Lawfare Podcast: Chris Slobogin on Virtual Searches by Jen Patja Howell:

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S.D.N.Y.: The SW was as particular as the information officers had would allow

“In this case, by contrast, there is no indication that law enforcement had a wealth of detailed information that was not reflected in the search warrant. The Premises Warrant was not required to provide more details regarding the specific electronic … Continue reading →

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NE: Police don’t have to decide the constitutionality of the laws they enforce

Police officers are not legal scholars, and they don’t have to guess as to the constitutionality of the laws they enforced. They need only act reasonably in reliance on statute or ordinance. State v. Albarenga, 313 Neb. 72 (Dec. 23, … Continue reading →

Posted in Excessive force, Good faith exception, Reasonable suspicion, Reasonableness | Comments Off on NE: Police don’t have to decide the constitutionality of the laws they enforce

NJ: Opening a car door is a search

Opening a car door is a search. State v. Gray, 2022 N.J. Super. LEXIS 144 (Dec. 20, 2022). “In sum, the Court finds it is clear that Officer Spain’s purpose in opening Defendant’s door and asking him to step out … Continue reading →

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MD: RS is based on an objective test

“[T]he totality of the circumstances assessment to determine the existence of reasonable articulable suspicion is and remains an objective test.” Flight can also be consistent with innocence. Washington v. State, 2022 Md. LEXIS 524 (Dec. 19, 2022). Reasonable suspicion developed … Continue reading →

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N.D.Ill.: PC for admin. warrant became stale before it was sought

This administrative search warrant under OSHA became stale by the government’s delay in seeking it and litigation delays. Also, USMJs have jurisdiction to issue administrative inspection warrants. F.R.C.P. 72 objections do not apply to administrative warrants because they frustrate enforcement … Continue reading →

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W.D.Va.: This was a “well-tuned and correct” hunch by the officer, but it wasn’t RS

Ultimately there was not reasonable suspicion on the totality. It was essentially a “well-tuned and correct” hunch. Many—but not all—of the remaining reasonable suspicion factors bear a close resemblance to those presented, but ultimately rejected, in United States v. Bowman, … Continue reading →

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CA7: Pro se letter to court to preserve search claim wasn’t conditional plea

Defendant pled to the indictment, having written a letter to the court that he wanted to preserve his search claim. His pro se letter did not satisfy the conditional plea rule. United States v. Turner, 2022 U.S. App. LEXIS 35476 … Continue reading →

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NY1: When state doesn’t challenge standing, it’s taken as conceded

When the state doesn’t challenge standing, it’s taken as conceded. The trial court thus erred in deciding standing. People v. Bonilla, 2022 NY Slip Op 07304, 2022 N.Y. App. Div. LEXIS 7136 (1st Dept. Dec. 22, 2022). Defendant had his … Continue reading →

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OH: The fact a cell phone was found at the scene of a car crash gives no PC to search it for evidence of distracted driving merely by its presence

The fact a cell phone was found at the scene of a car crash gives no probable cause to search it for evidence of distracted driving merely by its presence. “[*P1] In this appeal, we are asked to decide whether … Continue reading →

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The Conversation: Not Big Brother, but close: a surveillance expert explains some of the ways we’re all being watched, all the time

The Conversation: Not Big Brother, but close: a surveillance expert explains some of the ways we’re all being watched, all the time (“Nearly ten years on, surveillance technologies permeate all aspects of our lives. They collect swathes of data from … Continue reading →

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WI: When statute or ordinance on which search was based is challenged, AG or city must be present

When challenging the constitutionality of an ordinance or statute as making a search and seizure unreasonable, defendant must join the city or notify the AG to participate. Without it, that’s waiver. “Because Raddemann has not shown compliance with Wis. Stat. … Continue reading →

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N.D.Cal.: Attic apt and treehouse not specified in SW, but searches there still reasonable

An attic apartment and a treehouse were not specifically within the terms of the warrant, but the search was still reasonable. United States v. Ayala, 2022 U.S. Dist. LEXIS 227976 (N.D. Cal. Dec. 19, 2022). Defendant didn’t timely challenge his … Continue reading →

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NYLJ: Geofence Warrants, January 6 and the Fourth Amendment

NYLJ Law.com: Geofence Warrants, January 6 and the Fourth Amendment (“Recently, litigation in several of the January 6th cases has disclosed the extensive use of this geofence search warrants. The Fourth Amendment implications raised by the use of this new investigative tool … Continue reading →

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M.D.Fla.: 14 years of emails in a complicated tax fraud scheme wasn’t overbroad

Fourteen years worth of emails wasn’t overbroad here. “The case involves a complex tax evasion scheme taking place over many years and across international borders. A wide variety of documents would be relevant to prove this scheme. The warrant in … Continue reading →

Posted in § 1983 / Bivens, Neutral and detached magistrate, Stop and frisk | Comments Off on M.D.Fla.: 14 years of emails in a complicated tax fraud scheme wasn’t overbroad

OR: Even constitutional challenges need to be preserved below

Even constitutional challenges need to be preserved below. Jimenez v. Dep’t of Revenue, 370 Or. 543 (Dec. 15, 2022). The court does not find the officer’s testimony credible. He claimed he saw defendant with binoculars from 100′ away buying liquor … Continue reading →

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CA6: 4A generally doesn’t apply to sentencing enhancements

“The Fourth Amendment does not apply to sentencing enhancements. … We have recognized a possible exception to this rule—when officers illegally seized the evidence for the very purpose of enhancing the defendant’s sentence—but Wyse makes no such allegation.” United States … Continue reading →

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DC: “Handcuffing is ordinarily improper in a Terry stop absent an objective safety concern.”

“Handcuffing is ordinarily improper in a Terry stop absent an objective safety concern. See United States v. Smith, 373 F. Supp. 3d 223, 241 (D.D.C. 2019); Haynes v. Minnehan, 14 F.4th 830, 835 n.4 (8th Cir. 2021) (‘[A]bsent an objective … Continue reading →

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