Author Archives: Hall

E.D.Ky.: Inviting in a CI unknowingly wearing an audio-visual recording device violates no REP

Inviting in a CI unknowingly wearing an audio-visual recording device violates no reasonable expectation of privacy. United States v. Hight, 2020 U.S. Dist. LEXIS 30546 (E.D. Ky. Feb. 24, 2020):

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D.Nev.: Affidavit for SW for DNA showed PC by parallels between two crimes and def

“The underlying facts in the affidavit compare the actions of Tualua with the actions of the people who committed the prior EZ Pawn robberies, which would allow the issuing judge to make his or her own conclusions. Under the totality … Continue reading →

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WaPo: ICE runs facial-recognition searches on millions of Md. drivers, alarming immigration and privacy activists

WaPo: ICE runs facial-recognition searches on millions of Md. drivers, alarming immigration and privacy activists by Drew Harwell and Erin Cox (“Maryland defied federal guidelines in 2013 when it created driver’s licenses for undocumented immigrants. But in recent years, Immigration … Continue reading →

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PR: Collective knowledge doctrine doesn’t require every officer to know everything

The collective knowledge doctrine doesn’t require every officer to know everything. Pueblo  v. Jiméne, 2020 PR App. LEXIS 278 (P.R. App. Jan. 30, 2020). (That, of course, is evident from the word “collective.”). A year typo in the affidavit’s narrative … Continue reading →

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M.D.Tenn.: Single trash pull at a duplex with one trash container was still PC and nexus

A single trash pull that produced some evidence of limited possession at a duplex with one trash container was still probable cause with nexus to defendant. United States v. Hogan, 2020 U.S. Dist. LEXIS 30039 (M.D. Tenn. Feb. 21, 2020). … Continue reading →

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TX11: Automobile exception doesn’t permit a vehicle search after the object of the search has been recovered

The automobile exception did not apply where defendant was stopped for an alleged theft and the property was recovered before the search occurred, thereby obviating it. State v. Whitman, 2020 Tex. App. LEXIS 1481 (Tex. App. – Eastland Feb. 21, … Continue reading →

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ID: DL was not seized for warrants check; officer asked to see it and then write info off it, then it was returned

The officer did not seize defendant’s license to conduct a warrant check. In a consensual encounter, he asked to see it then he asked if he could write the information down. He did and handed it back. He later ran … Continue reading →

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CA3: Border search exception applies to VI traveler, headed no matter which way

The border search exception applies to travel to and from the Virgin Islands, no matter which way the traveler is going. United States v. Baxter, 2020 U.S. App. LEXIS 5341 (3d Cir. Feb. 21, 2020). Detention center officer’s two-handed shove … Continue reading →

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D.N.M.: SWs are seldom perfect; the question is where there is a reasonable belief in facts supporting a search

“The process of obtaining a search warrant exists to ensure that officers first gather sufficient facts indicating criminal activity before scouring through private property. Though search warrants are not always perfect or as specific as courts might like, the process … Continue reading →

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Security Boulevard: Personal Data Collection: Outsourcing Surveillance

Security Boulevard: Personal Data Collection: Outsourcing Surveillance by Mark Rasch (“The buying and selling of personal data means more entities are able to conduct surveillance without needing a warrant”)

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E.D.Mich.: Navarette-like stop was reasonable in shots fired call and that also supported vehicle search for weapon under Long

“Navarette supports a finding of reasonable suspicion here. In light of the totality of the circumstances, including that officers spotted the white pickup in close proximity to the park soon after being dispatched, the court finds that the 911 call … Continue reading →

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CA1: Def lacked standing to challenge search of a shed actually done under authority of bail condition

Defendant was stopped by officers with “beyond” reasonable suspicion he was dealing drugs. The stop was not unreasonably long, and defendant incriminated himself pre-Miranda. Defendant lacked standing to challenge the search of a shed. The justification for the search was … Continue reading →

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CA1: Alleged overseizure of email under SW would only require partial suppression; def doesn’t identify that which was overseized

Defendant’s motion to suppress electronic data acquired by a Rule 41(e)(2)(B) search warrant on his email account was properly denied. Based on the absence of a time limit in the warrant, it was not unreasonable to interpret the warrant to … Continue reading →

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D.P.R.: Franks motion that only sets up a “swearing match” for witnesses is inadequate

Defendant’s unsworn motion for a Franks hearing fails to identify the materiality of the alleged misstatement and that it was knowingly false. Setting up a “swearing match” for a hearing doesn’t satisfy Franks. United States v. Figueroa-Rivera, 2020 U.S. Dist. … Continue reading →

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TX9: Witness and ADAs allegedly providing false information for SWs are absolutely immune from civil cases

Witnesses who had provided affidavits in the underlying criminal case were entitled to absolute witness immunity, regardless of whether they gave false testimony. Prosecutors in that case who allegedly participated in falsifying evidence and writing a perjured search warrant were … Continue reading →

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IEEE Spectrum: AI Deception: When Your Artificial Intelligence Learns to Lie

IEEE Spectrum: AI Deception: When Your Artificial Intelligence Learns to Lie by Heather Roff (“We need to understand the kinds of deception an AI agent may learn on its own before we can start proposing technological defenses”)

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The Guardian: Rules urgently needed to oversee police use of data and AI – report

The Guardian: Rules urgently needed to oversee police use of data and AI – report (“Report warns that technology, uptake of which has largely been driven by cuts, could lead to discrimination”)

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NBC News: ‘They lied to us’: Mom says police deceived her to get her DNA and charge her son with murder

NBC News: ‘They lied to us’: Mom says police deceived her to get her DNA and charge her son with murder (“A murder case raises the question: Is it OK for police to lie to get an innocent person’s DNA?”)

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The Recorder: California’s Appellate Courts Are Fine-Tuning When Juvenile Offenders Are Subject to Warrantless Searches

The Recorder: California’s Appellate Courts Are Fine-Tuning When Juvenile Offenders Are Subject to Warrantless Searches (“Although California’s First District Court of Appeal did not rule on the constitutional questions raised in the appeal, the court blocked the attorney general’s attempt … Continue reading →

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IN: Warrant-placed GPS unit’s failure is not PC to believe defendant stole it

Just because a GPS device lawfully planted on a car stops working is not probable cause to believe the defendant stole it. The search warrant for his house and barn to recover it lacked all probable cause and any basis … Continue reading →

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