Author Archives: Hall

Cal.4th: SW papers for cell site simulators remain under seal because CIs are identified in there

EFF sued for access to search warrant materials that led to use of cell site simulators. The court finds that the protection of named CIs in the papers still needs to be protected, and they remain under seal. Electronic Frontier … Continue reading →

Posted in Cell site simulators, Franks doctrine, Reasonableness, Staleness, Warrant papers | Comments Off on Cal.4th: SW papers for cell site simulators remain under seal because CIs are identified in there

ID & CA3: Two views same day on misdemeanor arrests

Defendant was already stopped and the officer suspected DUI. She was handcuffed and transported for a breath test. This was an arrest for a misdemeanor that did not happen in the officer’s presence, and it thus violated the state constitution. … Continue reading →

Posted in Arrest or entry on arrest, Qualified immunity | Comments Off on ID & CA3: Two views same day on misdemeanor arrests

E.D.N.Y.: Rental car GPS data not comparable to CSLI; it’s just third-party information

Rental car location tracking is significantly different from CSLI. It is purely third-party information. Moreover, the rental car company consented to the taking of the information. United States v. Brown, 2022 U.S. Dist. LEXIS 166119 (E.D.N.Y. Sept. 14, 2022). The … Continue reading →

Posted in Cell site location information, GPS / Tracking Data, Reasonable suspicion, Reasonableness, Third Party Doctrine | Comments Off on E.D.N.Y.: Rental car GPS data not comparable to CSLI; it’s just third-party information

MD: Appointment of state trial judges not 4A violation; they have statewide jurisdiction for SWs

Maryland trial judges have statewide jurisdiction for search warrants. Thus, the assignment of judges in Baltimore by the Chief Judge of the state high court violated nothing under the Fourth Amendment. (Without citing Virginia v. Moore. And, even if it … Continue reading →

Posted in Issue preclusion, Neutral and detached magistrate, Reasonableness | Comments Off on MD: Appointment of state trial judges not 4A violation; they have statewide jurisdiction for SWs

WaPo: Customs officials have copied Americans’ phone data at massive scale

WaPo: Customs officials have copied Americans’ phone data at massive scale by Drew Harwell (“Contacts, call logs, messages and photos from up to 10,000 travelers’ phones are saved to a government database every year.”)https://www.washingtonpost.com/technology/2022/09/15/government-surveillance-database-dhs/ And weren’t we told when this … Continue reading →

Posted in Border search, Cell phones | Comments Off on WaPo: Customs officials have copied Americans’ phone data at massive scale

CA11: Cell phone search mistakenly without a warrant still saved by GFE

Defendant was convicted of Hobbs Act robbery, and his cell phone was used against him after it was left in the borrowed getaway car. The cell phone was searched mistakenly without a warrant. When the officer discovered he forgot a … Continue reading →

Posted in Cell phones, Good faith exception | Comments Off on CA11: Cell phone search mistakenly without a warrant still saved by GFE

D.C.Cir.: Question of fact remains on whether PC dissipated before second handcuffing

“We reverse the district court’s grant of summary judgment on the false arrest claims for two reasons. First, there is a genuine dispute of material fact as to whether probable cause for the simple assault charge dissipated before Lin was … Continue reading →

Posted in Automobile exception, Ineffective assistance, Issue preclusion, Probable cause | Comments Off on D.C.Cir.: Question of fact remains on whether PC dissipated before second handcuffing

S.D.N.Y.: Warrantless seizure of a vehicle to pay fines violates 4A and 14A

The warrantless seizure of a vehicle because of owed fines violates the Fourth and Fourteenth Amendments. Santander Consumer USA, Inc. v. City of Yonkers, 2022 U.S. Dist. LEXIS 164416 (S.D.N.Y. Sep. 12, 2022). Pretrial detainees also have no reasonable expectation … Continue reading →

Posted in Prison and jail searches, Probable cause, Seizure | Comments Off on S.D.N.Y.: Warrantless seizure of a vehicle to pay fines violates 4A and 14A

CA8: Two judges question case law on pretext and “driving while black”

In denying a petition for rehearing en banc, two of eleven judges of the Eighth Circuit question when pretext can be raised. Saunders v. Thies, 2022 U.S. App. LEXIS 25527 (8th Cir. Sep. 12, 2022), Grasz and Smith dissenting from … Continue reading →

Posted in Pretext | Comments Off on CA8: Two judges question case law on pretext and “driving while black”

CT: Action to quash SW before criminal case became moot when charge filed

The petitioner sought to quash search warrants when there was no criminal case. After the criminal cases were finally filed, this action was moot because the claim could be brought within the criminal cases. In re Police Case Nos.: Meriden … Continue reading →

Posted in Motion to suppress, Probable cause, Reasonable expectation of privacy, Reasonable suspicion | Comments Off on CT: Action to quash SW before criminal case became moot when charge filed

DC: Tracking def off his WMATA fair card was like Knotts and reasonable

Police use of information off of defendant’s WMATA fare card first to find him to arrest him for a robbery on a train and then to place him on a train at the time of the robbery was reasonable. This … Continue reading →

Posted in Abandonment, DNA, Franks doctrine, GPS / Tracking Data, Probable cause | Comments Off on DC: Tracking def off his WMATA fair card was like Knotts and reasonable

D.Idaho: This protective sweep was based on speculation and was unreasonable

Here, the protective sweep claim of the government was factually based on speculation, and was unreasonable. United States v. Iverson, 2022 U.S. Dist. LEXIS 156914 (D. Idaho Aug. 29, 2022). Defendant’s stop for suspieion of criminal activity was reasonable. United … Continue reading →

Posted in § 1983 / Bivens, Prison and jail searches, Protective sweep, Reasonable suspicion | Comments Off on D.Idaho: This protective sweep was based on speculation and was unreasonable

CA9: Arrest for misd without having seen it violated state law but not 4A; qualified immunity granted

The requirement that an arrest for a misdemeanor have occurred in the officer’s presence is a statutory rule [I thought common law], but not a Fourth Amendment requirement. Here, the officer still had probable cause, but didn’t see it. Not … Continue reading →

Posted in Arrest or entry on arrest, Common law, Qualified immunity | Comments Off on CA9: Arrest for misd without having seen it violated state law but not 4A; qualified immunity granted

IA: Shots fired call where officers heard of a man slumped over a railing and saw cars struck by bullets was exigent circumstances for entry

The community caretaking function justified the warrantless entry here into defendant’s apartment. Officers responded to a shots fired call at an apartment complex, saw bullet damage to cars, and had a report of a person slumped over a balcony railing. … Continue reading →

Posted in Cell phones, Cell site location information, Consent, Drones, Emergency / exigency | Comments Off on IA: Shots fired call where officers heard of a man slumped over a railing and saw cars struck by bullets was exigent circumstances for entry

TX4: Def counsel sought access to complaining witness’s cell phone; denied for lack of parental participation

The defense in a criminal case in its investigation sought access to the complainant’s cell phone as a part of the defense investigation. Ordering production of the phone without input from the child’s parents, however, was an abuse of discretion. … Continue reading →

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W.D.Wash.: Dog sniff in apt building breezeway violated no REP, and it was moot anyway

On the totality, there was probable cause for cell phone search warrants. One can attempt to explain away the pieces, but the totality shows it. A dog sniff in the breezeway of an apartment complex violated no reasonable expectation of … Continue reading →

Posted in Dog sniff, Excessive force, Issue preclusion, Reasonable expectation of privacy, Stop and frisk | Comments Off on W.D.Wash.: Dog sniff in apt building breezeway violated no REP, and it was moot anyway

CA9: PC determination in underlying criminal case precludes review in later § 1983 case

Plaintiff’s probable cause determination in his underlying criminal case was given preclusive effect in his later § 1983 case. Wilcox v. City of L.A., 2022 U.S. App. LEXIS 24350 (9th Cir. Aug. 29, 2022). Plaintiff overcame qualified immunity. “Under Louisiana … Continue reading →

Posted in Cell phones, Good faith exception, Issue preclusion, Standards of review | Comments Off on CA9: PC determination in underlying criminal case precludes review in later § 1983 case

CT: Blood draw by nurse at hospital was not 4A search

The taking of a blood sample by a nurse at a hospital is not a Fourth Amendment search. State v. Ragalis, 2022 Conn. Super. LEXIS 2025 (New Britain Sept. 8, 2022). Custody under Miranda is not the same as a … Continue reading →

Posted in Custody, Dog sniff, Reasonableness, Search incident | Comments Off on CT: Blood draw by nurse at hospital was not 4A search

techdirt: Yet Another Data Broker Found To Give Massive Amounts Of Location Info To Law Enforcement

techdirt: Yet Another Data Broker Found To Give Massive Amounts Of Location Info To Law Enforcement by Tim Cushing:

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USA Today: Cold cases cracked by cellphones: How police are using geofence warrants to solve crimes

USA Today: Cold cases cracked by cellphones: How police are using geofence warrants to solve crimes by Christopher Damien & Nick Penzenstadler (“Mike Price, litigation director at the National Association of Criminal Defense Lawyer’s Fourth Amendment Center, said innocent bystanders … Continue reading →

Posted in General warrant, geofence | Comments Off on USA Today: Cold cases cracked by cellphones: How police are using geofence warrants to solve crimes