Author Archives: Hall

CA7: Informant hearsay once removed on a controlled buy still PC

Informant hearsay once removed was still probable cause. The CI enlisted another to go get drugs from defendant and brought them back to the CI who turned them over to the police. United States v. Bacon, 2021 U.S. App. LEXIS … Continue reading →

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E.D.Wis.: Ptf’s civil case over his criminal case might run afoul of Heck so it’s ordered stayed

It appears that plaintiff’s complaint over his criminal case would likely be barred under Heck if he’s convicted. Therefore, it is administratively closed and stayed. McClain v. Morales, 2021 U.S. Dist. LEXIS 53173 (E.D. Wis. Mar. 22, 2021). Defendant’s motion … Continue reading →

Posted in Franks doctrine, Issue preclusion | Comments Off on E.D.Wis.: Ptf’s civil case over his criminal case might run afoul of Heck so it’s ordered stayed

TX5: SW to seize blood for BAC also allows analysis

Texas already settled the issue that a search warrant to take blood implicitly includes the ability to test it. State v. Armstrong, 2021 Tex. App. LEXIS 2162 (Tex. App. – Dallas Mar. 22, 2021).* The stop was reasonably extended because … Continue reading →

Posted in Drug or alcohol testing, Ineffective assistance, Reasonable suspicion | Comments Off on TX5: SW to seize blood for BAC also allows analysis

E.D.N.Y.: SW for email on devices as evidence of wire fraud permits seizure and search of the devices

Where the crux of a wire fraud is provable by email, a search warrant for defendant’s electronic devices was reasonable because cell phones and computers would likely have email access on them. That was just common sense, and the affiant … Continue reading →

Posted in Cell phones, Computer and cloud searches, Particularity, Probable cause | Comments Off on E.D.N.Y.: SW for email on devices as evidence of wire fraud permits seizure and search of the devices

WaPo: Thanks to covid-19, the age of biometric surveillance is here

WaPo: Thanks to covid-19, the age of biometric surveillance is here by Michele L. Norris:

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CA6: SW was particular because particular affidavit was incorporated

The search warrant here was particular because it incorporated the affidavit by reference, and they were attached. United States v. Evans Landscaping Inc., 2021 U.S. App. LEXIS 8152 (6th Cir. Mar. 18, 2021). Defendant has no reasonable expectation of privacy … Continue reading →

Posted in Informant hearsay, Particularity, Reasonable expectation of privacy | Comments Off on CA6: SW was particular because particular affidavit was incorporated

D.V.I.: CI’s information of def was commonly known and in paper; yet, GFE applies

The search warrant here was based on the CI’s relating largely publicly-known information, some of which was in the newspaper online. It wasn’t predictive, but all historical of criminal record, the kind of car, etc. This is close but no … Continue reading →

Posted in Good faith exception, Ineffective assistance, Informant hearsay, Waiver | Comments Off on D.V.I.: CI’s information of def was commonly known and in paper; yet, GFE applies

D.S.D.: Def’s past history with drugs didn’t support RS for continuing this stop

Knowledge of defendant’s past history with drugs and trafficking collectively didn’t provide reasonable suspicion that he was involved in the day in question. United States v. Johnson, 2021 U.S. Dist. LEXIS 52210 (D.S.D. Mar. 16, 2021):

Posted in Reasonable suspicion | Comments Off on D.S.D.: Def’s past history with drugs didn’t support RS for continuing this stop

D.S.D.: Suppression or dismissal aren’t remedies for violation of Right to Financial Privacy Act

Grand jury subpoenas are a proper method of obtaining bank records under the Right to Financial Privacy Act enacted after Miller. Also, suppression and dismissal aren’t remedies under the Act. United States v. Lundahl, 2021 U.S. Dist. LEXIS 52211 (D.S.D. … Continue reading →

Posted in Exclusionary rule, Franks doctrine, Inventory | Comments Off on D.S.D.: Suppression or dismissal aren’t remedies for violation of Right to Financial Privacy Act

D.Utah: Exclusionary rule doesn’t apply in false arrest civil cases

The exclusionary rule doesn’t apply in false arrest civil cases. Linin v. Neff, 2021 U.S. Dist. LEXIS 51836 (D. Utah. Mar. 18, 2021). [In fact, it may be the crux of the case.] Probable cause was shown for a search … Continue reading →

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NY4: Did def’s PC argument suggest a lack of standing?

Defendant’s framing of his probable cause issue here would seem to lead to his lack of standing. Here, his claim was the lack of probable cause for the search of the phone because it wasn’t his. But, isn’t that a … Continue reading →

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UT: No IAC for not objecting to recording of jail phone calls for spousal privilege

Defense counsel wasn’t ineffective for not raising spousal privilege to recorded jail telephone calls since there was no reasonable expectation of privacy in the calls where spousal privilege in this context hadn’t been raised before in the state. State v. … Continue reading →

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E.D.Wis.: Video of aftermath of execution of SW more prejudicial than relevant under Rule 403

In a civil case over a shooting of dogs during execution of a search warrant, the court rejects that the warrant was unreasonable but finds the bodycam of shooting the dogs and the aftermath irrelevant and inflammatory under Rule 403. … Continue reading →

Posted in Admissibility of evidence, Qualified immunity, Warrant execution | Comments Off on E.D.Wis.: Video of aftermath of execution of SW more prejudicial than relevant under Rule 403

LA1: Evading a traffic stop justifies a patdown

Defendant’s stop was justified by a traffic offense. His evading justified a patdown. State v. Young, 2021 La. App. LEXIS 377 (La. App. 1 Cir. Mar. 18, 2021). “In this case, the Court need not determine whether the search warrant … Continue reading →

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W.D.N.C.: Gant bars search of car trunk

A search of a car trunk incident to arrest is barred by Gant. United States v. Abusnena, 2021 U.S. Dist. LEXIS 51605 (W.D. N.C. Mar. 18, 2021). Then there is this observation:

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MI: City’s use of drone photos in zoning dispute violated homeowner’s REP

The township’s use of a drone to fly over defendant’s property to take pictures for a zoning dispute violated their reasonable expectation of privacy. The state legislature said that they have one from drone usage. Long Lake Twp. v. Maxon, … Continue reading →

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MI: Inventory policy doesn’t have to be written if it’s standardized

A written search inventory policy isn’t constitutionally required. “We hold that, in order to establish that an inventory search is reasonable, the prosecution must establish that an inventory-search policy existed, all police officers were required to follow the policy, the … Continue reading →

Posted in Exclusionary rule, Inventory, Issue preclusion, Unreasonable application / § 2254(d), Waiver | Comments Off on MI: Inventory policy doesn’t have to be written if it’s standardized

WA: Crime victim stated claim for conversion against state for return of property

A crime victim has a right to return of property pending an investigation if the state doesn’t need it for court. “Our ruling today does not undermine the City’s interest in protecting sensitive records regarding ongoing criminal investigations. Ms. Burton … Continue reading →

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D.Minn.: Information from named security guard passing on detailed hearsay from unidentified source in 911 call was reliable

The 911 caller here was an identified security guard who passed on detailed information he’d received from a source. The detail made it reliable enough for reasonable suspicion. United States v. Valenzuela, 2021 U.S. Dist. LEXIS 50262 (D. Minn. Feb. … Continue reading →

Posted in Ineffective assistance, Informant hearsay, Qualified immunity | Comments Off on D.Minn.: Information from named security guard passing on detailed hearsay from unidentified source in 911 call was reliable

CA3: No REP in non-legal jail email

There is no reasonable expectation of privacy in inmate non-legal jail email. Robinson v. Pennsylvania Dep’t of Corr., 2021 U.S. App. LEXIS 7900 (3d Cir. Mar. 18, 2021). Defendant consented to come in to talk about the investigation and to … Continue reading →

Posted in Consent, E-mail, Excessive force, Prison and jail searches | Comments Off on CA3: No REP in non-legal jail email