Author Archives: Hall

PA: PC needed for a child protection home inspection

The Department of Human Services needs probable cause for a child protection home inspection. In re Y.W.-B., 2021 Pa. LEXIS 4353 (Dec. 23, 2021):

Posted in Administrative search, Probable cause | Comments Off on PA: PC needed for a child protection home inspection

NY4: Evidence tech’s warrantless further search of premises unreasonable

The evidence technician’s testimony at the suppression hearing did not establish that a further search of the premises was necessary as part of an emergency. She knew dead person on the premises had already been pronounced when she got there. … Continue reading →

Posted in Emergency / exigency, Franks doctrine, Ineffective assistance | Comments Off on NY4: Evidence tech’s warrantless further search of premises unreasonable

CA7: Holding one’s DL it not itself a seizure; what does the totality show?

The officer’s holding defendant’s driver’s license and rental agreement is not itself a seizure. The question is how long they are held and the circumstances they were held. United States v. Ahmad, 2021 U.S. App. LEXIS 37991 (7th Cir. Dec. … Continue reading →

Posted in Seizure | Comments Off on CA7: Holding one’s DL it not itself a seizure; what does the totality show?

PA: Cell phone SW has to protect privacy, but an internet-based crime will permit a broad search

Because of the nature of the invasion into privacy, a cell phone search has to be as limited as the search of a home, and the probable cause defines the scope of the search. All they had for starters was … Continue reading →

Posted in Cell phones, Particularity | Comments Off on PA: Cell phone SW has to protect privacy, but an internet-based crime will permit a broad search

HI: Two year delay between seizure and attempted forfeiture of gambling devices violated statute and was unreasonable

Two year delay between seizure of gambling machines under a warrant and initiating forfeiture proceedings was unreasonable. “In conclusion, the failure of HPD and the Prosecutor to comply with the twenty day and forty-five day statutory deadlines contained in HRS … Continue reading →

Posted in Forfeiture, Reasonable suspicion | Comments Off on HI: Two year delay between seizure and attempted forfeiture of gambling devices violated statute and was unreasonable

OH: Lack of judge’s signature on actual arrest warrant not fatal where judge signed off on complaint; GFE also applies

The absence of the judge’s signature on an arrest warrant was not fatal where the affidavit for probable cause sworn by the witness was attested to by the judge and attached. The good faith exception also applies. (Finally, the state’s … Continue reading →

Posted in Arrest or entry on arrest, Good faith exception, Warrant requirement | Comments Off on OH: Lack of judge’s signature on actual arrest warrant not fatal where judge signed off on complaint; GFE also applies

TX4: Def abandoned his totaled car when it went to auto auction; black box search didn’t need a warrant

Defendant’s car was totaled in a wreck. He never came to get it or the stuff from it. His insurance company sent it to an auto auction for disposal. The police went there and retrieved the black box information without … Continue reading →

Posted in Abandonment, Automobile exception, Reasonable suspicion | Comments Off on TX4: Def abandoned his totaled car when it went to auto auction; black box search didn’t need a warrant

CA11: Failure to seek review of R&R is waiver

Defendant did not seek review of the R&R by the USDJ, so appellate review was waived. Also, plain error review not sought. United States v. Fisher, 2021 U.S. App. LEXIS 37847 (11th Cir. Dec. 21, 2021). Citizen complaint from the … Continue reading →

Posted in Informant hearsay, Standards of review | Comments Off on CA11: Failure to seek review of R&R is waiver

MA: Driver’s and passenger’s conduct during traffic stop helped create RS for frisk of passenger in backseat

During a traffic stop, the driver and front seat passenger were argumentative and threatening for a fight. The officers surmised that this was a distraction from the vehicle because it could have a firearm in it. On the totality, there … Continue reading →

Posted in Ineffective assistance, Stop and frisk | Comments Off on MA: Driver’s and passenger’s conduct during traffic stop helped create RS for frisk of passenger in backseat

CA10: Cell phone search for evidence of sex trafficking could be broad; this was particular enough

The cell phone search warrant in this sex trafficking case allowed search of everything on the phone that could contain evidence of sex trafficking as defined under Oklahoma law. It was not overboard because the information sought could have taken … Continue reading →

Posted in Cell phones, Particularity | Comments Off on CA10: Cell phone search for evidence of sex trafficking could be broad; this was particular enough

MD: State’s Attorney’s “do not call list” of officers with credibility issues not FOIA exempt

The Baltimore Office of State’s Attorney cannot plead a personnel exemption to a public records request to keep private its “do not call list” [those with “integrity issues” or, in some locales, “the liar’s list”] of those who may have … Continue reading →

Posted in Standing | Comments Off on MD: State’s Attorney’s “do not call list” of officers with credibility issues not FOIA exempt

CA6: GFE applies to warrantless detention based on state DMV computer response

The good faith exception applies to this warrantless detention which resulted from a regular state computer request which flagged to “verify insurance.” United States v. Warren, 2021 U.S. App. LEXIS 37674 (6th Cir. Dec. 20, 2021):

Posted in Good faith exception | Comments Off on CA6: GFE applies to warrantless detention based on state DMV computer response

NPR: Kentucky task force recommends search warrant changes after Breonna Taylor’s death

NPR: Kentucky task force recommends search warrant changes after Breonna Taylor’s death by Vanessa Romo (“Kentucky is another step closer to implementing search warrant reforms in the wake of the death of Breonna Taylor, who was killed by Louisville police … Continue reading →

Posted in Knock and announce | Comments Off on NPR: Kentucky task force recommends search warrant changes after Breonna Taylor’s death

S.D.W.Va.: Court doesn’t believe plain view was possible

The gun under defendant’s pickup truck seat at knee high was not visible to the officer standing outside the truck looking down. The picture in the record belies it, so the officer isn’t credible. Suppressed. United States v. Bumgarner, 2021 … Continue reading →

Posted in Plain view, feel, smell | Comments Off on S.D.W.Va.: Court doesn’t believe plain view was possible

N.D.Ill.: There can’t be a pretextual SW for a plain view; it’s objectively reasonable or not

Court rejects claim that search warrant could be pretextual to seize something else in plain view. That’s a foray into subjective intent the court won’t do. United States v. Contreras, 2021 U.S. Dist. LEXIS 242185 (N.D.Ill. Dec. 20, 2021):

Posted in Plain view, feel, smell, Pretext, Reasonableness | Comments Off on N.D.Ill.: There can’t be a pretextual SW for a plain view; it’s objectively reasonable or not

Cal.2d: Unconscious driver’s serious injury was exigency for warrantless blood draw

“When a driver is unconscious, the general rule is a warrant is not needed. (Mitchell, supra, 139 S.Ct. at p. 2531.) The Fourth Amendment “almost always” permits a warrantless blood test when police officers do not have a reasonable opportunity … Continue reading →

Posted in Curtilage, Drug or alcohol testing, Plain view, feel, smell | Comments Off on Cal.2d: Unconscious driver’s serious injury was exigency for warrantless blood draw

NM: Tow and inventory of vehicle parked in owner’s driveway was unreasonable

The tow and inventory of the car defendant was driving, his grandmother’s, without a valid license was an abuse of the officer’s discretion. Here, the vehicle was parked in the grandmother’s driveway when the stop occurred. The officer’s practice of … Continue reading →

Posted in Good faith exception, Inventory, Probable cause, Reasonable suspicion | Comments Off on NM: Tow and inventory of vehicle parked in owner’s driveway was unreasonable

Law360: Baltimore PD Reach Deal To End Aerial Surveillance Challenge

Law360: Baltimore PD Reach Deal To End Aerial Surveillance Challenge by Allison Grande

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CA7 (en banc): Questions about travel plans during traffic stop not unreasonable

Resolving an apparent conflict between Rodriguez and pre-Rodriguez case law, the officer’s normal inquiries here about defendant’s travel plans were legitimate and produced answers that he could legitimately doubt. Defendant volunteered seven states other than where the stop occurred, and … Continue reading →

Posted in Reasonable suspicion, Reasonableness | Comments Off on CA7 (en banc): Questions about travel plans during traffic stop not unreasonable

CA10: Buses and trains in ABQ

A DEA officer’s lifting but not manipulating defendant’s duffle bag on a Greyhound bus that stopped in Albuquerque for passengers and service was not timely raised by the defense. But it was not a search. “It is not unusual on … Continue reading →

Posted in Consent, Search | Comments Off on CA10: Buses and trains in ABQ