Author Archives: Hall

MA: Home confinement and GPS monitoring as a condition of release pending sentencing was reasonable

Home confinement after conviction but pending a motion for new trial was not an unreasonable seizure. It was discretionary on conviction. GPS monitoring as well was a search under Grady, but, on a balancing of interests, it was reasonable on … Continue reading →

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M.D.Fla.: Jettisoning packages from vessel in international waters is RS

“The Coast Guard observed Valverde and the crew jettisoning packages from a vessel located in international waters.” This was reasonable suspicion for a stop and boarding. United States v. De La Cruz Valverde, 2020 U.S. Dist. LEXIS 225685 (M.D. Fla. … Continue reading →

Posted in Foreign searches, Reasonable suspicion | Comments Off on M.D.Fla.: Jettisoning packages from vessel in international waters is RS

CA5: Temporary guest on property had no standing on the curtilage

A temporary guest on the property had no standing in the curtilage. Even so, the officer’s merely looking in his vehicle and seeing Sudafed in plain view wasn’t a Fourth Amendment violation. “It is undisputed that Carr had been inside … Continue reading →

Posted in § 1983 / Bivens, Curtilage, Excessive force, Standing | Comments Off on CA5: Temporary guest on property had no standing on the curtilage

CA6: Motel keeper searching room with police on standby watching was still private search

A motel manager called the police to help evict room renters because a room occupant in a no-smoking hotel was smoking marijuana in a room. She searched the room while the police were there watching. They didn’t encourage her. She … Continue reading →

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W.D.Pa.: Opening car door and drug dog jumping in wasn’t encouraging the dog

During a dog sniff, the officer opened the car door, and the dog jumped in. The officer did not encourage the dog to enter [merely by opening the door], so this was not a search. The court notes that the … Continue reading →

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Arstechnica: CBP’s warrantless use of cell phone location data is under investigation

Arstechnica: CBP’s warrantless use of cell phone location data is under investigation by Jon Brodkin (“Inspector general audits purchases of data that would otherwise require warrants.”)

Posted in Cell site location information | Comments Off on Arstechnica: CBP’s warrantless use of cell phone location data is under investigation

NBC News: Police in Jackson, Mississippi, want access to live home security video, alarming privacy advocates

NBC News: Police in Jackson, Mississippi, want access to live home security video, alarming privacy advocates by Jon Schuppe & Bracey Harris (“Civil liberties advocates warn that a new surveillance tool will put people’s everyday household activities under potential scrutiny … Continue reading →

Posted in Digital privacy, Surveillance technology | Comments Off on NBC News: Police in Jackson, Mississippi, want access to live home security video, alarming privacy advocates

CBS19: CPD hires first Fourth Amendment Investigative Analyst

CBS19: CPD hires first Fourth Amendment Investigative Analyst:

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IN: Hard ball in pocket during frisk was immediately apparent it was drugs

A casino enforcement agent told defendant he had to be patted down before their sitting in an interview room. A round ball was felt in defendant’s pocket, and it was immediately apparent to the officer from training and experience that … Continue reading →

Posted in Plain view, feel, smell, Qualified immunity | Comments Off on IN: Hard ball in pocket during frisk was immediately apparent it was drugs

D.Md.: Local officer assigned to federal task force is a “federal law enforcement officer” for Rule 41

A local officer assigned to an IRS task force is a “federal law enforcement officer” for Rule 41 to seek warrants. Defense counsel wasn’t ineffective for not making an unmeritorious argument. United States v. Jackson, 2020 U.S. Dist. LEXIS 223799 … Continue reading →

Posted in F.R.Crim.P. 41, Informant hearsay | Comments Off on D.Md.: Local officer assigned to federal task force is a “federal law enforcement officer” for Rule 41

ABAJ: Law enforcement is using location tracking on mobile devices to identify suspects, but is it unconstitutional?

ABAJ: Law enforcement is using location tracking on mobile devices to identify suspects, but is it unconstitutional? by Wendy Davis:

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LATimes: TSA program kept surveilling some travelers without reason, audit finds

LATimes: TSA program kept surveilling some travelers without reason, audit finds by Hugo Martín (“A controversial U.S. program to monitor “high-risk” passengers at airports and on domestic flights has been poorly managed, with some fliers continuing to be monitored after … Continue reading →

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N.D.Ohio: Transporting package in anticipatory warrant from apt complex office to own apt doesn’t give PC for the car

In a controlled delivery case, the package was left at an apartment building office, and then defendant moved it to his apartment by his car. Still, there was no probable cause for search of his car. United States v. Reid, … Continue reading →

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MA: Obtaining CSLI by SW in 2014 was independent source against 2010 obtaining by request (and Carpenter was 2018)

The state obtained defendant’s CSLI without a showing of probable cause in 2010. In 2014, they sought it again with a search warrant. Carpenter came in 2018. The independent source doctrine applied in the 2014 search, and defense counsel wasn’t … Continue reading →

Posted in Cell site location information, Drug or alcohol testing, Independent source | Comments Off on MA: Obtaining CSLI by SW in 2014 was independent source against 2010 obtaining by request (and Carpenter was 2018)

S.D.Fla.: Helping Canada comply with a US MLAT request doesn’t make it a joint venture

Merely helping Canadian law enforcement comply with an MLAT request from the United States was not a joint venture. United States v. Kachkar, 2020 U.S. Dist. LEXIS 222738 (S.D. Fla. Nov. 30, 2020). Defendant’s cell phone was seized at the … Continue reading →

Posted in Border search, Foreign searches, Warrant execution | Comments Off on S.D.Fla.: Helping Canada comply with a US MLAT request doesn’t make it a joint venture

CA9: 911 call about man waving a gun justified stop at gunpoint and handcuffing

Officers’ display of firearms and handcuffing defendant in a detention after a 911 call of a man waving a gun was reasonable under Terry. United States v. Hearns, 2020 U.S. App. LEXIS 37363 (9th Cir. Nov. 27, 2020). Defendant was … Continue reading →

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E.D.N.Y.: Valid strategic reasons for not using SW affidavit at trial

Defendant claimed perjury at trial because search warrant affidavits had information contrary to the trial testimony. There were good strategic reasons for not putting the affidavit in evidence. “Presumably, in deciding this claim, it is only appropriate to consider evidence … Continue reading →

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NY: Reversal for 4A violation isn’t “favorable termination” for malicious prosecution claim

Reversal because of a Fourth Amendment violation isn’t a “favorable termination” for malicious prosecution claims. Butler v. City of New York, 2020 NY Slip Op 33363(U), 2020 N.Y. Misc. LEXIS 10130 (N.Y. Co. Oct. 14, 2020) (Martinez v. City of … Continue reading →

Posted in § 1983 / Bivens, Franks doctrine, Prison and jail searches | Comments Off on NY: Reversal for 4A violation isn’t “favorable termination” for malicious prosecution claim

NY2: Affidavit for SW for cell phone completely failed to show PC

The affidavit for the search warrant for defendant’s cell phone completely failed to show probable cause to search it and seize photographs. People v. Boothe, 2020 NY Slip Op 07084. 2020 N.Y. App. Div. LEXIS 7311 (2d Dept. Nov. 25, … Continue reading →

Posted in Cell phones, Nexus, Probable cause | Comments Off on NY2: Affidavit for SW for cell phone completely failed to show PC

OH1: No govt’l immunity for property taken in search not listed

When property is taken under a search warrant and listed on the return, the government has immunity for taking it. It does not, however, have immunity for property taken that is unlisted. Brown v. City of Cincinnati, 2020-Ohio-5418, 2020 Ohio … Continue reading →

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