Author Archives: Hall

E.D.Mo.: Empty sandwich bag in car not subject to plain view; incriminating nature not immediately apparent

The government failed to establish reasonable suspicion for defendant’s stop on an anonymous tip where nothing of substance was furnished contrary to Navarette. Moreover, it wasn’t immediately apparent an empty sandwich bag in the car was incriminating for plain view. … Continue reading →

Posted in Burden of pleading, Inevitable discovery, Inventory, Plain view, feel, smell, Reasonable suspicion | Comments Off on E.D.Mo.: Empty sandwich bag in car not subject to plain view; incriminating nature not immediately apparent

OR: A metal box next to def when stopped was subject to search incident here

Even under Oregon’s restrictive search incident doctrine, the search of a metal box next to defendant was reasonable. She was suspected of stealing from a Salvation Army donations trailer when she was stopped. Practically anything in her vehicle looked like … Continue reading →

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Three on Franks

This Franks argument fails. “Here, there is no indication that any false statement was intentionally, or with reckless disregard for the truth, included in the affidavit. Even assuming the information provided by the CI was false or misleading, there is … Continue reading →

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MT: Magistrate’s jurisdiction for SW is over place it could be found, not crime

The geographic limitation on magistrates issuing search warrants applies to the location of the evidence sought, not the location of the crime. State v. Grussing, 2022 MT 76, 2022 Mont. LEXIS 319 (Apr. 12, 2022). The telecommunication records here could … Continue reading →

Posted in Automobile exception, Neutral and detached magistrate, Qualified immunity | Comments Off on MT: Magistrate’s jurisdiction for SW is over place it could be found, not crime

CA3: Police created exigency during stop not justification to extend it

Police can detour from the mission of a traffic stop to investigate other crimes just because the stop is in a high crime area, but they can’t use that to create exigency that doesn’t exist as to this defendant. United … Continue reading →

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CA10: Def’s actions were completely consistent with innocence and did not add up to RS

The officer did not have reasonable suspicion for defendant’s stop or its continuation. Defendant’s actions were consistent with somebody who had nothing to hide, and the district court’s findings got no presumption of correctness. Denial of the suppression motion reversed. … Continue reading →

Posted in Ineffective assistance, Reasonable suspicion, Voluntariness | Comments Off on CA10: Def’s actions were completely consistent with innocence and did not add up to RS

WaPo: No-knock raids have led to fatal encounters and small drug seizures

WaPo: No-knock raids have led to fatal encounters and small drug seizures by Nicole Dungca and Jenn Abelson WaPo: What to know about no-knock warrants by Courtney Kan (“Amir Locke and Breonna Taylor were killed while police executed no-knock warrants. … Continue reading →

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NPR: WNYC: The Takeaway: How Crime, Technology, and Civil Liberties Collide Through Geofence Warrants

NPR: WNYC: The Takeaway: How Crime, Technology, and Civil Liberties Collide Through Geofence Warrants (“Last month, a federal judge in Richmond, Virginia ruled that the use of a geofence warrant to make an arrest in a robbery case was unconstitutional … Continue reading →

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CNS: St. Louis County defends wanted alert system at Eighth Circuit

CNS: St. Louis County defends wanted alert system at Eighth Circuit (“The system allows police officers to issue alerts for suspects based on their own probable cause without having a judge sign off on a warrant.”)

Posted in Arrest or entry on arrest | Comments Off on CNS: St. Louis County defends wanted alert system at Eighth Circuit

NM: Motion to suppress checkpoint stop too general to put state on notice

“We conclude Defendant’s motion was insufficiently particular to alert the metropolitan court or State that the grounds for suppressing evidence related to the checkpoint’s illegality.” “Defendant’s motion, rather, was based upon the State lacking reasonable suspicion to detain Defendant. The … Continue reading →

Posted in Burden of pleading, Chekpoints, Private search, Probable cause, Standing | Comments Off on NM: Motion to suppress checkpoint stop too general to put state on notice

OH: Material witness warrant requires PC

“Based on the language in the [Fourth Amendment] and Ohio Constitutions, we now hold that material witnesses are entitled to these basic, fundamental rights and therefore agree with the Eighth District that the state’s request for a warrant to detain … Continue reading →

Posted in Arrest or entry on arrest, Emergency / exigency, Plain view, feel, smell | Comments Off on OH: Material witness warrant requires PC

Officers engage in small talk to see if RS develops

“The Court finds this stop was constitutional. There was reasonable suspicion that justified the prolonged detention. The arresting officer, Texas Department of Public Safety State Trooper John Loftin, developed reasonable suspicion during the course of the stop. The driver of … Continue reading →

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Reason: Faulty Police Field Tests Said This Trucker Was Carrying 700 Gallons of Meth. It Was Diesel.

Reason: Faulty Police Field Tests Said This Trucker Was Carrying 700 Gallons of Meth. It Was Diesel. by Ed Ciaramella (“Juan Guzman spent nearly six weeks in jail based on unreliable field tests that have resulted in hundreds of other … Continue reading →

Posted in Uncategorized | Comments Off on Reason: Faulty Police Field Tests Said This Trucker Was Carrying 700 Gallons of Meth. It Was Diesel.

WY: Flight broke any causal connection between unlawful stop and later search of person

Evidence supporting defendant’s charges was admissible under the attenuation doctrine. His flight and the circumstances surrounding his flight broke the causal connection between the alleged unlawful police conduct and the evidence supporting his charges. Also, where the trial court denied … Continue reading →

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CA6: All family members have common authority over common areas of the house

All family members have common authority over common areas of the house. United States v. Campany, 2022 U.S. App. LEXIS 9518 (6th Cir. Apr. 8, 2022). Defendant’s Franks claim for ineffective assistance of counsel fails for failing to show what … Continue reading →

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CA9: PC of digital theft from Microsoft by employee also led to his home computer

There was probable cause to believe that defendant’s home computer would have evidence of his $10m digital theft from Microsoft from when he worked there. United States v. Kvashuk, 2022 U.S. App. LEXIS 8275 (9th Cir. Mar. 28, 2022).* There … Continue reading →

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D.S.D.: Def’s delay on his own paperwork extended the stop

The stop was reasonably extended by the passenger’s not providing paperwork timely and in giving apparently false information. United States v. Wise, 2022 U.S. Dist. LEXIS 65558 (D.S.D. Apr. 8, 2022).* There was reasonable suspicion for defendant’s stop. “The totality … Continue reading →

Posted in Reasonable suspicion, Reasonableness, Voluntariness | Comments Off on D.S.D.: Def’s delay on his own paperwork extended the stop

D.N.J.: That officers could have investigated more isn’t a Franks violation

“None of these allegations is sufficient to warrant a Franks hearing either. At bottom, Rodriguez is merely criticizing the tactics employed by the police during their investigation. See United States v. Swanson, 210 F.3d 788, 791 (7th Cir. 2000) (explaining … Continue reading →

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CA4: The fact a traffic stop could have been more efficient doesn’t mean it was otherwise unreasonable

“In sum, though the stop could have been shorter (and begun more efficiently), it wasn’t impermissibly prolonged. Marcel and Haigler’s actions were reasonably related to investigating an expired license plate. And this basis for the stop quickly mushroomed into other … Continue reading →

Posted in Cell phones, Reasonable suspicion, Reasonableness | Comments Off on CA4: The fact a traffic stop could have been more efficient doesn’t mean it was otherwise unreasonable

D.D.C.: SW not needed to search seized oligarch’s yacht in foreign port

A warrant for search of a Russian oligarch’s seized yacht under sanctions for the Ukraine invasion is denied as probably unnecessary. “The Fourth Amendment does not apply to the search and seizure of property owned by a nonresident alien located … Continue reading →

Posted in Foreign searches, Reasonable expectation of privacy, Reasonable suspicion | Comments Off on D.D.C.: SW not needed to search seized oligarch’s yacht in foreign port