Author Archives: Hall

TN: Payton permitted entry to execute arrest warrant on motel room

Officers reasonably believed defendant was in a motel room, and an arrest warrant permitted entry under Payton. The observations from that went to getting a search warrant for the room. State v. Brandon, 2020 Tenn. Crim. App. LEXIS 5 (Jan. … Continue reading →

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D.C.App. discusses “automatic companion” rule but concludes it doesn’t apply

The D.C. Court of Appeals discusses the scope of the automatic companion rule and finds that it doesn’t have to decide that issue here. There was reasonable suspicion for the companion’s patdown. Jenkins v. District of Columbia, 2020 D.C. App. … Continue reading →

Posted in Stop and frisk | Comments Off on D.C.App. discusses “automatic companion” rule but concludes it doesn’t apply

CA9: 4A standing isn’t jurisdictional, so it doesn’t have to be decided

Standing for Fourth Amendment purposes is not jurisdictional, so the court can consider the merits instead. United States v. Spadafore, 2020 U.S. App. LEXIS 2922 (9th Cir. Jan. 28, 2020). The legality of the search warrant for defendant’s car is … Continue reading →

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CA11: 49 days for presentment to a USMJ after arrest on the high seas of a foreign national wasn’t unreasonable

“In this drug trafficking case under the MDLEA, we too must follow Verdugo-Urquidez and conclude that defendant Guagua-Alarcon, who is a non U.S. citizen and non-U.S. resident, and who has no significant connection to the United States, cannot challenge under … Continue reading →

Posted in § 1983 / Bivens, Foreign searches, Reasonableness | Comments Off on CA11: 49 days for presentment to a USMJ after arrest on the high seas of a foreign national wasn’t unreasonable

N.D.Ga.: Issues over the territorial jurisdiction of state issuing magistrate for geolocation information was subject to GFE

Defendants’ challenges to the state issuing magistrate’s jurisdiction over geolocation information that crosses jurisdictional lines were based on a Franks challenge that was negligence at worst and not an intentional misrepresentation as to the judge’s jurisdiction. Besides, as interesting as … Continue reading →

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D.Neb.: The detail of a 911 call and corroboration of significant parts provided RS for a stop under Naverette

The detail of a 911 call and corroboration of significant parts provided reasonable suspicion for a stop under Naverette. United States v. Dan, 2020 U.S. Dist. LEXIS 14906 (D. Neb. Jan. 13, 2020):

Posted in Informant hearsay, Reasonable suspicion | Comments Off on D.Neb.: The detail of a 911 call and corroboration of significant parts provided RS for a stop under Naverette

MI: Civil discovery must comply with the 4A; here a cell phone search

Civil discovery must comply with the Fourth Amendment. Here, there was an order to turn over a cell phone for forensic evaluation, and it was essentially based on probable cause. Attorney-client privilege must also be protected. Martin v. Martin, 2020 … Continue reading →

Posted in Cell phones, Privileges | Comments Off on MI: Civil discovery must comply with the 4A; here a cell phone search

The Post and Courier: Charleston police disproportionately pull over black drivers. Here’s the plan to fix it.

The Post and Courier: Charleston police disproportionately pull over black drivers. Here’s the plan to fix it. by Gregory Yee (“After years of concerns aired by members of the African American community, Charleston officials approved a racial bias audit of … Continue reading →

Posted in Racial profiling | Comments Off on The Post and Courier: Charleston police disproportionately pull over black drivers. Here’s the plan to fix it.

CA6: “Detention in a police car does not automatically constitute an arrest”

“Detention in a police car does not automatically constitute an arrest,” and it depends on all the facts and circumstances. [Officers do that for safety reasons since the detainee is locked in the back seat.] United States v. Bonner, 2020 … Continue reading →

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S.D.Miss.: Preindictment suppression governed by equitable standards, and GFE still applies

Plaintiff seeks preindictment suppression of evidence and return of evidence of illegal employment of undocumented workers. Preindictment suppression is based on equitable grounds. In the face of the good faith exception, Koch Foods can’t show that it does not apply … Continue reading →

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CA11: Pro se litigant doesn’t sufficiently allege issuing magistrate wasn’t “neutral and detached”

Pro se prisoner’s complaint against the search warrant process in Georgia fails for a multitude of reasons and is legally frivolous. State law on search warrant does not conflict with federal law and he doesn’t sufficiently allege that the issuing … Continue reading →

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N.D.Ga.: Possession of a firearm is an ongoing offense, and passage of time alone doesn’t make it stale

Possession of a firearm is an ongoing offense, and passage of time alone doesn’t make it stale. United States v. Morelock, 2019 U.S. Dist. LEXIS 225737 (N.D. Ga. Dec. 9, 2019), adopted, 2020 U.S. Dist. LEXIS 12596 (N.D. Ga. Jan. … Continue reading →

Posted in Probable cause, Staleness | Comments Off on N.D.Ga.: Possession of a firearm is an ongoing offense, and passage of time alone doesn’t make it stale

MA: Def’s frisk during his traffic stop was unjustified and unreasonable

The granting of defendant’s motion to suppress is affirmed. Although the stop of his vehicle was proper, his frisk was improper as was the search of his car which was based on the results of the improper frisk. Defendant’s actions … Continue reading →

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S.D.N.Y.: In a 3 page affidavit for SW, showing the crimes under investigation was particular enough

The affidavits for search warrant are only three pages long, and they reference the crimes under investigation on page one or the first paragraph. That is enough here to show particularity. “The Court concludes that the fact that these brief … Continue reading →

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EFF: New Bill Would Make Needed Steps Toward Curbing Mass Surveillance

EFF: New Bill Would Make Needed Steps Toward Curbing Mass Surveillance by India McKinney & Andrew Crocker (“The Safeguarding Americans’ Private Records Act is a Strong Bill That Builds on Previous Surveillance Reforms”)

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D.Me.: It wasn’t unreasonable for the officer to delay def’s arrest until they moved to where another officer was for safety

It wasn’t unreasonable for the officer to forgo defendant’s arrest and get him to walk with the officer to the house where another officer was waiting. This was for safety purposes. United States v. Brigley, 2020 U.S. Dist. LEXIS 13938 … Continue reading →

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N.D.Ga.: Explicit collective detail of three CIs was probable cause

The explicit collective detail of the three informants was probable cause. United States v. Morelock, 2019 U.S. Dist. LEXIS 225737 (N.D. Ga. Dec. 9, 2019), adopted, 2020 U.S. Dist. LEXIS 12596 (N.D. Ga. Jan. 27, 2020)*:

Posted in Informant hearsay | Comments Off on N.D.Ga.: Explicit collective detail of three CIs was probable cause

CA2: CI’s reliability supported because he also testified under oath before warrant issued

“[The CI’s] reliability is further supported by the fact that he ‘testified under threat of the criminal sanction for perjury,’ and that his eye-witness report of the crime was incredibly detailed.” United States v. Martin, 2020 U.S. App. LEXIS 2738 … Continue reading →

Posted in Informant hearsay, Reasonable suspicion, Seizure | Comments Off on CA2: CI’s reliability supported because he also testified under oath before warrant issued

W.D.Mo.: For purposes of entry on an arrest warrant, officers can reasonably believe def had two addresses

“Under the facts of this case, the Court concludes that law enforcement agents had the requisite reasonable belief that Sparks was residing at 6825 Walrond Avenue and/or 5501 Smart Avenue and was present at the addresses at the time of … Continue reading →

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CA8: Judge authorizing rubberstamp of signature by clerk after PC for arrest found not 4A violation

“Hamilton’s complaint alleged that Judge Ragland is liable in damages for his unconstitutional actions in allowing [clerk] Overbey to issue arrest warrants and set bonds using his signature stamp, and in setting a schedule requiring cash-only bonds without regard to … Continue reading →

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