Author Archives: Hall

E.D.Mich.: No REP in Instagram postings, private or public

There was no reasonable expectation of privacy in defendant’s Instragram account postings and communications whether it was set private or not. United States v. Dixson, 2021 U.S. Dist. LEXIS 178371 (E.D.Mich. Sept. 20, 2021):

Posted in Reasonable expectation of privacy, Social media warrants | Comments Off on E.D.Mich.: No REP in Instagram postings, private or public

E.D.Pa.: This judge wouldn’t have signed this SW, but that’s not the standard of review

While this judge wouldn’t have issued the search warrant on the information provided, that’s not the standard of review. There was, in fact, a substantial basis for finding probable cause. United States v. Moore, 2021 U.S. Dist. LEXIS 178263 (E.D.Pa. … Continue reading →

Posted in Standards of review | Comments Off on E.D.Pa.: This judge wouldn’t have signed this SW, but that’s not the standard of review

CA11: Mistaken identity arrest on 26 year old warrant was reasonable where names were same but DOB was not

This mistaken identity arrest was reasonable. The name and gender were the same but the DOB was not. The warrant was 26 years old. Sosa v. Martin County, 2021 U.S. App. LEXIS 28401 (11th Cir. Sept. 20, 2021):

Posted in Arrest or entry on arrest, Reasonableness | Comments Off on CA11: Mistaken identity arrest on 26 year old warrant was reasonable where names were same but DOB was not

NE: Time limited call and CSLI records were particular

The misstatements in the affidavit for the warrant here was negligence at worst, and that bars suppression. The affidavit for the warrant for defendant’s phone provided at least a “modicum” of information supporting probable cause. So, even assuming a lack … Continue reading →

Posted in Cell phones, Cell site location information, Good faith exception, Particularity | Comments Off on NE: Time limited call and CSLI records were particular

M.D.Tenn.: Harassment of a parolee as reason for exclusion has to come from something other than the alleged const’l violation

Defendant was on supervised release, and he was stopped for a traffic offense. The officer was admittedly courteous, but defendant still claims harassment as a reason to invoke the exclusionary rule. “[T[he Court concludes that if the exclusionary ‘may’ apply … Continue reading →

Posted in Abandonment, Probation / Parole search | Comments Off on M.D.Tenn.: Harassment of a parolee as reason for exclusion has to come from something other than the alleged const’l violation

E.D.Mich.: A state DMV database that is 90-95% accurate on insurance records is close enough for RS

“Stone makes much out of the fact that the SOS database is only 90-95% accurate. The database’s high degree of accuracy would seem to work against rather than support Stone’s argument. As a practical matter, ‘probable cause does not require … Continue reading →

Posted in Reasonable suspicion | Comments Off on E.D.Mich.: A state DMV database that is 90-95% accurate on insurance records is close enough for RS

E.D.Wash.: No REP in an ISP’s mere subscriber records

There is no reasonable expectation of privacy in an ISP’s mere subscriber records. “The Government points out that it received Defendant’s name, address and telephone number as the subscriber of the subject IP address, but did not request or receive … Continue reading →

Posted in Forfeiture, Third Party Doctrine | Comments Off on E.D.Wash.: No REP in an ISP’s mere subscriber records

N.D.Cal.: Subpoena for phone records not shown to be from independent source

Defendant’s motion in limine against AT&T records is granted. The government failed to show an independent source that it knew of information sought before an illegal search. “The government did not shown that the decision to subpoena the records was … Continue reading →

Posted in Abandonment, Independent source | Comments Off on N.D.Cal.: Subpoena for phone records not shown to be from independent source

S.D.Cal.: NCIS obtained def’s phone passcode by 4A violation

NCIS obtained defendant’s passcode for his iPhone 6 by a Fourth Amendment violation by seeking to see him enter it when he was consciously trying to avoid them seeing it. Inevitable discovery also does not apply. United States v. Booker, … Continue reading →

Posted in Cell phones, Probable cause, Staleness | Comments Off on S.D.Cal.: NCIS obtained def’s phone passcode by 4A violation

FL2: Failure to corroborate or support CI’s story defeats GFE

The complete failure to corroborate the CI’s story was thus a complete lack of probable cause, and the good faith exception did not apply. Chery v. State, 2021 Fla. App. LEXIS 13111 (Fla. 2DCA Sept. 17, 2021):

Posted in Good faith exception, Informant hearsay | Comments Off on FL2: Failure to corroborate or support CI’s story defeats GFE

NJ: After a patdown, new facts at the scene can support a second one

After a patdown, new facts at the scene can support a second one. State v. Carrillo, 2021 N.J. Super. LEXIS 123 (Sept. 17, 2021). “Here, the totality of the circumstances—Traylor’s regular use of a vehicle that was observed recently at … Continue reading →

Posted in Reasonable suspicion, Stop and frisk | Comments Off on NJ: After a patdown, new facts at the scene can support a second one

CT: State const. protects against dog sniffs outside motel room doors

There is a privacy interest against a drug dog being employed in a motel hallway looking for drugs in rooms under the Connecticut Constitution. The court had previously found one in apartment buildings. The citizenry wouldn’t accept free wheeling dog … Continue reading →

Posted in Dog sniff, Reasonable expectation of privacy, Trespass | Comments Off on CT: State const. protects against dog sniffs outside motel room doors

CA5: Even a mistaken critical fact to nexus can still be reasonable for GFE

An asserted fact in the search warrant affidavit that was critical to the target of the search and thus the place to be searched proved to be wrong, which the officer revealed when he learned. Still, the search warrant was … Continue reading →

Posted in Abandonment, Good faith exception, Protective sweep | Comments Off on CA5: Even a mistaken critical fact to nexus can still be reasonable for GFE

GA: Looking at CP while sitting in a car is PC for the device and car

Defendant was seen in his car looking at child pornography on his cell phone. That gave the police probable cause to enter to seize the phone. They later got a search warrant for it. State v. Palacio-Gregorio, 2021 Ga. App. … Continue reading →

Posted in Cell phones, Plain view, feel, smell, Waiver | Comments Off on GA: Looking at CP while sitting in a car is PC for the device and car

NE: Continuing stop past end of mission of stop was without consent

Once the mission of the traffic stop should have ended, the officer continued questioning and sought consent. The consent was not voluntary. State v. Thompson, 30 Neb. App. 135, 2021 Neb. App. LEXIS 223 (Sept. 14, 2021). Touching the hood … Continue reading →

Posted in Consent, Reasonable suspicion, Trespass | Comments Off on NE: Continuing stop past end of mission of stop was without consent

CA11: Govt proved inevitable discovery despite const’l violation

The government showed that the investigation would have revealed the evidence despite the constitutional violation of tracking a package inside a house without a warrant. United States v. Watkins, 2021 U.S. App. LEXIS 27797 (11th Cir. Sept. 16, 2021):

Posted in Inevitable discovery | Comments Off on CA11: Govt proved inevitable discovery despite const’l violation

NJ: Officer’s randomly looking up LPNs was not unreasonable

The officer’s randomly looking up LPNs for validity was not an unreasonable search. Defendant’s refusal to answer questions at that point only made it all worse because there was a basis for the stop and questioning. State v. Boston, 2021 … Continue reading →

Posted in Good faith exception, Reasonable expectation of privacy | Comments Off on NJ: Officer’s randomly looking up LPNs was not unreasonable

E.D.Mich.: A year delay in searching this cell phone was not unreasonable when def was in custody

A year delay in searching defendant’s cell phone was not unreasonable. He was a parolee, in custody, and had a significantly reduced privacy interest in the phone. United States v. Davis, 2021 U.S. Dist. LEXIS 175204 (E.D.Mich. Sept. 15, 2021). … Continue reading →

Posted in Cell phones, Waiver | Comments Off on E.D.Mich.: A year delay in searching this cell phone was not unreasonable when def was in custody

Stan. L. Rev.: The Chinese Exclusion Cases and Policing in the Fourth Amendment–Free Zone

The Chinese Exclusion Cases and Policing in the Fourth Amendment–Free Zone by Trillium Chang (2021 Student Essay Competition Winner), 73 Stan. L. Rev. (Sept. 2021):

Posted in Border search | Comments Off on Stan. L. Rev.: The Chinese Exclusion Cases and Policing in the Fourth Amendment–Free Zone

N.D.Tex.: First dog alert was before the dog jumped in the window, so the original alert was independent of that

“Because a positive alert by a drug dog creates probable cause to search a vehicle—and this alert occurred before the dog’s nose entered Castaneda’s window—the Court finds that regardless of whether the dog’s breach of the window amounted to an … Continue reading →

Posted in Dog sniff, Pretext | Comments Off on N.D.Tex.: First dog alert was before the dog jumped in the window, so the original alert was independent of that