Author Archives: Hall

TX1: Commercial truck driver had standing to challenge seizure of cell phone from truck after his arrest

Defendant retained a reasonable expectation of privacy in his cell phone that was left in the semi he was driving for a commercial carrier when he was arrested. The owner of the truck retrieved the phone and sent it to … Continue reading →

Posted in Inevitable discovery, Probable cause, Standing, Strip search | Comments Off on TX1: Commercial truck driver had standing to challenge seizure of cell phone from truck after his arrest

N.D.Ohio: Where there was no nexus and whether GFE should apply was a really close question, govt essentially gets the benefit of the doubt

“For the reasons that follow, the Court DENIES Defendant Eben Anderson’s motion to suppress. With respect to Defendant Anthony Anderson, the affidavit supporting the warrant lacks probable cause justifying the search because there is no nexus between the phones and … Continue reading →

Posted in Excessive force, Good faith exception | Comments Off on N.D.Ohio: Where there was no nexus and whether GFE should apply was a really close question, govt essentially gets the benefit of the doubt

E.D.N.Y.: Handing over DL on request for police look wasn’t a seizure

Defendant was asked by the police for his ID. He gave it over and they noted it and gave it back. This was not a seizure. United States v. Stephenson, 2021 U.S. Dist. LEXIS 206467 (E.D.N.Y. Oct. 26, 2021).* Defendant’s … Continue reading →

Posted in Qualified immunity, Reasonable expectation of privacy, Seizure | Comments Off on E.D.N.Y.: Handing over DL on request for police look wasn’t a seizure

W.D.N.C.: Using a key to open a lockbox named in a SW rather than breaking it open is hardly unreasonable

Using defendant’s key to unlock a lockbox within the terms of the search warrant was not unreasonable. United States v. Frady, 2021 U.S. Dist. LEXIS 205784 (W.D.N.C. Oct. 26, 2021).* [Does he really expect that breaking into it is the … Continue reading →

Posted in Franks doctrine, Voluntariness, Warrant execution | Comments Off on W.D.N.C.: Using a key to open a lockbox named in a SW rather than breaking it open is hardly unreasonable

N.D.Ill.: No REP in automatic license plate reader records in state database

The FBI querying the state automatic license plate reader database to connect a car to two bank robberies was not an unreasonable search. There is no reasonable expectation of privacy in the information. United States v. Brown, 2021 U.S. Dist. … Continue reading →

Posted in Reasonable expectation of privacy, Surveillance technology | Comments Off on N.D.Ill.: No REP in automatic license plate reader records in state database

CA10: Exclusionary rule doesn’t apply in § 1983 cases

“Plaintiffs maintain that, because Salt Lake City Police violated the Fourth Amendment by unconstitutionally searching and seizing Jerrail Taylor and Adam Thayne, their statements should be excluded in this 42 U.S.C. § 1983 lawsuit. They advance this argument despite the … Continue reading →

Posted in § 1983 / Bivens, Exclusionary rule | Comments Off on CA10: Exclusionary rule doesn’t apply in § 1983 cases

CA9: Heck claims should be dismissed without prejudice

Heck claims should be dismissed without prejudice in case the plaintiff can invalidate the conviction. Lund v. California, 2021 U.S. App. LEXIS 32096 (9th Cir. Oct. 26, 2021). The case has a helpful explanation of Heck:

Posted in § 1983 / Bivens, Issue preclusion | Comments Off on CA9: Heck claims should be dismissed without prejudice

ID: Officer taking DL and handing it to another officer to check was a seizure requiring RS; anonymous CI was not corroborated

Reasonable suspicion was required when the officer retained defendant’s driver’s license by taking it, leaving her presence, and giving it to another officer to run a license check. Defendant was thus detained because a reasonable person in her position would … Continue reading →

Posted in DNA, Inevitable discovery, Informant hearsay, Reasonable suspicion, Seizure | Comments Off on ID: Officer taking DL and handing it to another officer to check was a seizure requiring RS; anonymous CI was not corroborated

N.D.N.Y.: Def’s additional exculpatory facts don’t undermine PC

There was plenty of probable cause for defendant’s arrest in his house based on statements and what the police learned in their child pornography investigation. “On top of that, the images already recovered from defendant’s devices were also more than … Continue reading →

Posted in Excessive force, Probable cause, Qualified immunity | Comments Off on N.D.N.Y.: Def’s additional exculpatory facts don’t undermine PC

ABAJ: Chemerinsky: SCOTUS continues to hold the line on qualified immunity

ABAJ: Chemerinsky: SCOTUS continues to hold the line on qualified immunity (“Two unanimous U.S. Supreme Court decisions on Oct. 18 show the justices are continuing to broadly interpret qualified immunity to limit suits against government officials, especially police officers. Perhaps … Continue reading →

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Cato: Why Don’t Americans Have Stronger Financial Privacy Rights?

Cato: Why Don’t Americans Have Stronger Financial Privacy Rights? by Nicholas Anthony (“The announcement that the Biden administration proposed a $600 (now $10,000) threshold for bank account surveillance has left many people on social media wondering how such a proposal … Continue reading →

Posted in Third Party Doctrine | Comments Off on Cato: Why Don’t Americans Have Stronger Financial Privacy Rights?

CA11: Bag dropped to feet when def arrested couldn’t be searched incident to arrest; no safety concern

Officers accosted defendant to arrest him, and he dropped a paper bag. It could not seriously be argued that the bag contained a weapon. Moreover, the government did not argue abandonment. The district court erred in not granting the motion … Continue reading →

Posted in Abandonment, Automobile exception, Issue preclusion, Search incident | Comments Off on CA11: Bag dropped to feet when def arrested couldn’t be searched incident to arrest; no safety concern

N.D.Ga.: No right to pre-execution litigation of an OSHA administrative SW

There is no right to a pre-enforcement motion to quash an OSHA administrative warrant, despite the fact the whole process occurs quickly. The company has a post-execution process to remedy alleged violations. United States v. Foundation Foods Group, 2021 U.S. … Continue reading →

Posted in Administrative search, Motion to suppress | Comments Off on N.D.Ga.: No right to pre-execution litigation of an OSHA administrative SW

Army: Loaning one’s phone to another without express limitations is a waiver of REP

The military judge abused his discretion in concluding that defendant did not essentially waive all his reasonable expectation of privacy in his cell phone by loaning it to another person, including the passcode to open it. “Understandings” aren’t enough; express … Continue reading →

Posted in Cell phones, Good faith exception, Reasonable expectation of privacy | Comments Off on Army: Loaning one’s phone to another without express limitations is a waiver of REP

W.D.Ky.: Tracking def’s cell phone for weeks with an order issued on PC to find him wasn’t unreasonable

A tracking order was issued on probable cause to locate defendant after available public sources didn’t locate him. He argues for a “less intrusive means” type test, which it isn’t called, but the argument fails because the government tried that. … Continue reading →

Posted in Tracking warrant, Voluntariness | Comments Off on W.D.Ky.: Tracking def’s cell phone for weeks with an order issued on PC to find him wasn’t unreasonable

WaPo: I found my stolen Honda Civic using a Bluetooth tracker. It’s the latest controversial weapon against theft.

WaPo: I found my stolen Honda Civic using a Bluetooth tracker. It’s the latest controversial weapon against theft. (“AirTags and other Bluetooth trackers can find stolen cars, bikes and bags. But what happens when you find the person who took … Continue reading →

Posted in Surveillance technology | Comments Off on WaPo: I found my stolen Honda Civic using a Bluetooth tracker. It’s the latest controversial weapon against theft.

M.D.Ga.: Def had standing at the address he gave his PO

Defendant listed the address searched with his PO. That gives him standing. Probation had reasonable suspicion for the search of that place. United States v. Shearry, 2021 U.S. Dist. LEXIS 204764 (M.D.Ga. Oct. 25, 2021). Defendant was a frequent visitor … Continue reading →

Posted in Abandonment, Probation / Parole search, Standing | Comments Off on M.D.Ga.: Def had standing at the address he gave his PO

CA5: Five day delay and rerouting of package for search was reasonable

United States Postal Inspection Service and Department of Homeland Security officers reasonably suspected the package coming to defendant contained contraband. There was difficulty locating the package in the “mail stream.” They finally got to it before delivery and had it … Continue reading →

Posted in Mail and packages, Seizure | Comments Off on CA5: Five day delay and rerouting of package for search was reasonable

CO: These controlled buys were with PC; they could have been “more pristine” but they were adequate

The trial court erred in suppressing the search warrant here because it speculated on things not in the record. The warrant was based on two controlled buys that recounted the CI’s information, the police investigation to corroborate what they could, … Continue reading →

Posted in Arrest or entry on arrest, Informant hearsay, Plain view, feel, smell | Comments Off on CO: These controlled buys were with PC; they could have been “more pristine” but they were adequate

OH12: Smell of burning MJ from a car is PC even in a MMJ state

“The smell of marijuana, alone, by a person qualified to recognize the odor, is sufficient to establish probable cause to conduct a search. … The odor of burnt marijuana was indicative of probable cause in this situation even though Caldwell … Continue reading →

Posted in Informant hearsay, Plain view, feel, smell, Probable cause | Comments Off on OH12: Smell of burning MJ from a car is PC even in a MMJ state