Author Archives: Hall

D.Colo.: 911 call about being shot by unknown assailant in a locked building was implied consent to enter or justified by emergency

Defendant called 911 to report he was shot by a masked assailant and asked for help. That was implied consent for EMTs and police to enter either by implied consent or the emergency exception. Once investigating, they concluded defendant more … Continue reading →

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N.D.Ind.: Arrestee left out in cold in t-shirt stated 4A claim

Plaintiff states a Fourth Amendment claim that he was arrested and left outside in the snow in jeans and a t-shirt for more than 30 minutes. Bolin v. Prater, 2021 U.S. Dist. LEXIS 225777 (N.D.Ind. Nov. 23, 2021). Leaving drugs … Continue reading →

Posted in Excessive force, Plain view, feel, smell, Reasonableness, Stop and frisk | Comments Off on N.D.Ind.: Arrestee left out in cold in t-shirt stated 4A claim

N.D.Okla: Pre-McGirt state SW was obtained and executed in good faith

In a 2255, a state search warrant on Indian lands issued and executed 16 years before McGirt v. Oklahoma was not subject to suppression because it was obtained and executed in good faith based on law at the time. United … Continue reading →

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WA: Overbroad SW was severable as to three places searched

The Washington Division of Fish and Wildlife received detailed reports of defendant brothers’ charter boats engaging in unlawful recreational fishing of halibut to skirt the daily catch limit. They put an undercover officer (a former charter boat operator) on one … Continue reading →

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WI: Contempt for failing to provide passcode for search of phone is reversed because it is now moot by SW

The owner of a cell phone was held in contempt for not providing a passcode to his phone so police could search it. They did not yet have a warrant. After defendant was held in contempt, the police obtained a … Continue reading →

Posted in Cell phones, Privileges | Comments Off on WI: Contempt for failing to provide passcode for search of phone is reversed because it is now moot by SW

S.D.N.Y. Bankr.: Law firm in bankruptcy from missing trust account money gets a hearing on return of items seized under SW of the local DA

This is a civil contempt of bankruptcy court. The debtor is a law firm that declared bankruptcy because $8 million in trust account funds are missing. The DA executed a search warrant on the law firm records. The debtor wants … Continue reading →

Posted in Reasonable suspicion, Warrant papers | Comments Off on S.D.N.Y. Bankr.: Law firm in bankruptcy from missing trust account money gets a hearing on return of items seized under SW of the local DA

LA1: SW not required under automobile exception

Defendant was involved in a struggle with another in a car, and he reached for the console to open it, and a gun was briefly visible. When he was finally arrested, a warrant was not required for search of the … Continue reading →

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D.Nev.: Important case: SW affidavit didn’t support the breadth of cell phone search

Defendant was arrested for sex trafficking child in a reverse sting operation, and the court finds the search warrant for his telephone lacked probable cause to search it for child pornography. “That Lofstead may have attempted to purchase commercial sex … Continue reading →

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D.Mass.: SW for premises included def’s separate locked bedroom

The search warrant for the premises also permitted a search of defendant’s locked separate bedroom only accessible from the common area. United States v. Cecchetelli, 2021 U.S. Dist. LEXIS 224649 (D.Mass. Nov. 22, 2021). A host of things added up … Continue reading →

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M.D.Pa.: Tracking data obtained by SW is not testimonial for Crawford purposes

Tracking data on defendant’s vehicle in a stalking investigation was not testimonial for Crawford purposes, and it comes in as a business record. United States v. Miah, 2021 U.S. Dist. LEXIS 224557 (M.D.Pa. Nov. 22, 2021). A citizen complaint against … Continue reading →

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EFF: Police Aerial Surveillance Endangers Our Ability to Protest

EFF: Police Aerial Surveillance Endangers Our Ability to Protest by Matthew Guariglia (“The ACLU of Northern California has concluded a year-long Freedom of Information campaign by uncovering massive spying on Black Lives Matter protests from the air. The California Highway … Continue reading →

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WV: Witness recantation doesn’t per se eliminate PC; it is a factor to consider

A witness’s recantation is a factor for the prosecutor to consider in deciding whether to pursue charges. It does not mean that all probable cause is gone. Fall v. Ames, 2021 W. Va. LEXIS 640 (Nov. 19, 2021). The particularity … Continue reading →

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GA: Minor inconsistencies between driver and passenger during stop aren’t RS

Nervousness is normal during a traffic stop. “Lastly, inconsistencies in answers to police questions do not give rise to reasonable articulable suspicion unless the inconsistencies in the car occupants’ statements are meaningful.” These weren’t, so there was no reasonable suspicion. … Continue reading →

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S.D.N.Y.: 10-14 month old information sought on cell phone SW in fraud case wasn’t stale

Defendant’s car was stopped for no front license plate, and he was found to be without a valid DL. The car was towed to the 44th Precinct and inventoried, and two cell phones were seized. An officer at another precinct … Continue reading →

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E.D.Wash.: Covid-19 testing requirements are not subject to 4A reasonable suspicion standard

“Plaintiff argues any COVID-19 testing requirement is subject to the reasonable suspicion standards under the Fourth Amendment. … However, the Proclamation does not contain or implicate a testing requirement. … Therefore, Plaintiff’s Fourth Amendment claim is without merit. Plaintiff has … Continue reading →

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WV: Family court judge can’t conduct searches for marital property; search and seizure is an executive function

In a judicial discipline case, a family court judge who had a 20 year practice of searching parties’ homes for marital property is censured. Search and seizure is an executive function, not a judicial one. This is just inappropriate. In … Continue reading →

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N.D.N.Y.: Prolonging detention after conviction is an 8A claim, not 4A

Prolongation of detention after conviction is an Eighth Amendment claim, not Fourth Amendment. Trapani v. Annucci, 2021 U.S. Dist. LEXIS 223605 (N.D.N.Y. Nov. 19, 2021). Plaintiff’s claims that a TV she bought at Walmart is video spying on her and … Continue reading →

Posted in Excessive force, Seizure | Comments Off on N.D.N.Y.: Prolonging detention after conviction is an 8A claim, not 4A

N.D.Okla.: Interesting, but not about application of Fourth Amendment law

Unum Life Insurance sought declaratory judgment that it wanted to know who to pay life insurance to under Oklahoma’s “slayer rule” that a killer can’t take life insurance or under an estate. Here, the alleged killer was not mentally fit, … Continue reading →

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N.D.Ohio: Even suppressed evidence can sometimes be used in rebuttal if the door is opened

The government says that it is not going to use evidence from the search of defendant, but it reserves its ability to attempt to use it in rebuttal, if defendant opens the door. The possibility of a superseding indictment to … Continue reading →

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NY4: Failure to ID source of information in affidavit for SW failed showing PC

“Here, the majority of the information provided in support of the warrant application was in an affidavit prepared by a detective, and that affidavit ‘does not “permit a reasonable inference that it was based upon [the detective]’s personal knowledge”’ .… … Continue reading →

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