Author Archives: Hall

Law360: Lawmakers Push To Extend Atty-Client Shield To Prison Emails

Law360: Lawmakers Push To Extend Atty-Client Shield To Prison Emails by RJ Vogt:

Posted in E-mail, Prison and jail searches, Privileges | Comments Off on Law360: Lawmakers Push To Extend Atty-Client Shield To Prison Emails

N.D.Ohio: Ongoing drug operation overcame staleness challenge

The 71-page affidavit for search warrant here did not go stale before issuance. There was plenty of information about an ongoing drug operation. Between then and when the officers decided to get a search warrant, the original information hadn’t gone … Continue reading →

Posted in Nexus, Staleness | Comments Off on N.D.Ohio: Ongoing drug operation overcame staleness challenge

E.D.Pa.: Furtive movements and excessive nervousness when stopped was RS

Defendant’s furtive movements while driving and nervousness after the stop justified extending the stop for fear there might be a weapon. United States v. Miller, 2019 U.S. Dist. LEXIS 224424 (E.D. Mo. Dec. 4, 2019).* The odor of alcohol, fumbling … Continue reading →

Posted in Reasonable suspicion, Suppression hearings | Comments Off on E.D.Pa.: Furtive movements and excessive nervousness when stopped was RS

CA8: Unauthorized driver of a rental car, a person close to the renter, wasn’t strawman and had standing

Defendant was in a rental car but wasn’t an authorized driver. Nothing suggests a strawman situation, and defendant and the renter had a longstanding relationship. The court finds standing and refuses to entertain overruling prior authority because it isn’t inconsistent … Continue reading →

Posted in Standing | Comments Off on CA8: Unauthorized driver of a rental car, a person close to the renter, wasn’t strawman and had standing

KS: Def’s actions after the police entry and signing the consent form clearly show voluntariness

“We note, however, that Daino’s acts after the officers entered his residence confirm, instead of refute, his intent to consent to their entry. Daino never protested the officers’ presence. Instead, he later opened a safe for the officers, agreed officers … Continue reading →

Posted in Consent, Reasonable suspicion | Comments Off on KS: Def’s actions after the police entry and signing the consent form clearly show voluntariness

CA7: Handcuffing winded obese man behind his back led to death because of unknown heart condition; not excessive force

Plaintiff’s decedent was in a foot chase with officers after a shoplifting incident. He was winded, obese, and, unknown to officers, had a heart condition. He was handcuffed behind his back and died from lack of oxygen in his blood. … Continue reading →

Posted in § 1983 / Bivens, Excessive force, Qualified immunity | Comments Off on CA7: Handcuffing winded obese man behind his back led to death because of unknown heart condition; not excessive force

D.Me.: State bail condition that def submit to searches permitted this search

Defendant’s state court bail condition included that he submit to reasonable searches of his person and place at anytime. There’s no showing that he didn’t understand the condition. United States v. Kissh, 2020 U.S. Dist. LEXIS 3767 (D. Me. Jan. … Continue reading →

Posted in Exclusionary rule, Reasonableness | Comments Off on D.Me.: State bail condition that def submit to searches permitted this search

WaPo: You need a good reason to curb privacy. None exists for collecting DNA at the border.

WaPo: Editorial Board: You need a good reason to curb privacy. None exists for collecting DNA at the border. NEWS THIS MONTH that the U.S. government would start collecting DNA from people detained at the border seemed to sketch out … Continue reading →

Posted in Body searches, DNA | Comments Off on WaPo: You need a good reason to curb privacy. None exists for collecting DNA at the border.

D.Nev.: Def’s motion to join codef’s motion to suppress requires showing of REP in joinder motion

Defendant’s motion to join a codefendant’s motion to suppress requires a showing of his reasonable expectation of privacy in the joinder motion. United States v. Palafox, 2020 U.S. Dist. LEXIS 3698 (D. Nev. Jan. 7, 2020). “[T]he affidavit includes facts … Continue reading →

Posted in Burden of pleading, Motion to suppress, Probable cause | Comments Off on D.Nev.: Def’s motion to join codef’s motion to suppress requires showing of REP in joinder motion

D.N.M.: Govt fails in burden of showing consent. Was “yes” acknowledgement of statement to def or assent to search?

The government fails in its burden to show consent to a patdown of defendant’s person. There was a language barrier, and previous questions and statements were translated, but this one wasn’t. “Even though that defendant said ‘yes’ in response to … Continue reading →

Posted in Border search, Consent, Reasonable suspicion | Comments Off on D.N.M.: Govt fails in burden of showing consent. Was “yes” acknowledgement of statement to def or assent to search?

S.D.Ohio: Lack of factual basis for stop deprives state of Heien mistake of law argument

The video from the patrol car doesn’t support the officer’s claim that defendant didn’t properly stop at a stop sign that that was the basis for the stop. The court doesn’t find Heien applies because this isn’t a mistake of … Continue reading →

Posted in Prison and jail searches, Reasonable suspicion, Strip search | Comments Off on S.D.Ohio: Lack of factual basis for stop deprives state of Heien mistake of law argument

OH8: When police at door ask to come in and the occupant stands back and aside, that implies permission and consent

When defendant opened the door and police were there and asked for admission, stepping back and aside implied consent to enter. Police then did a proper protective sweep of the room. City of Westlake v. Dudas, 2020-Ohio-31, 2020 Ohio App. … Continue reading →

Posted in Consent | Comments Off on OH8: When police at door ask to come in and the occupant stands back and aside, that implies permission and consent

CO: After first SW for cell phone was suppressed for Franks violation, second was valid with independent source

Defendant was subjected to two search warrants for his cell phones in possession of the police. A motion to suppress the first search was granted because the officer recklessly included false information that deprived it of probable cause. The police … Continue reading →

Posted in Independent source, Reasonable suspicion, Standards of review | Comments Off on CO: After first SW for cell phone was suppressed for Franks violation, second was valid with independent source

D.Haw.: USMJ’s prior civil case involving defendant didn’t make him not “neutral and detached”

The USMJ was involved in a prior qui tam civil case by defendant. Defendant in a later criminal case argues that the USMJ should have been disqualified from considering a search warrant affidavit for her property that led to the … Continue reading →

Posted in Abstention, Consent, Neutral and detached magistrate | Comments Off on D.Haw.: USMJ’s prior civil case involving defendant didn’t make him not “neutral and detached”

E.D.Cal.: Using drug dog in the patrol car didn’t prolong the stop

There was a factual basis for the stop, and the drug dog at hand did not prolong the stop. After the alert, defendant then consented to the search of the vehicle. United States v. Navarro, 2020 U.S. Dist. LEXIS 3062 … Continue reading →

Posted in Dog sniff, Ineffective assistance, Reasonable suspicion | Comments Off on E.D.Cal.: Using drug dog in the patrol car didn’t prolong the stop

NJ: Civil forfeiture answer can’t be used against a criminal defendant under Garrity

A defendant’s answers in a civil forfeiture action cannot be introduced in a parallel criminal proceeding under the authority of Garrity v. New Jersey. Here, however, it proves to be harmless error. State v. Melendez, 2020 N.J. LEXIS 2 (Jan. … Continue reading →

Posted in Forfeiture, Privileges | Comments Off on NJ: Civil forfeiture answer can’t be used against a criminal defendant under Garrity

WaPo: Investigative tool used in law firm searches at risk, federal prosecutors fear

WaPo: Investigative tool used in law firm searches at risk, federal prosecutors fear by Ann E. Marimow (“Last spring, more than a dozen federal agents spent six hours searching the law firm of a prominent Maryland attorney, sweeping up thousands … Continue reading →

Posted in Warrant execution | Comments Off on WaPo: Investigative tool used in law firm searches at risk, federal prosecutors fear

The Crime Report: Utah Considers Legislation to Block Police From DNA Searches

The Crime Report: Utah Considers Legislation to Block Police From DNA Searches (“A new bill being drafted by Utah Representatives would block investigators from having accessibility to DNA databases when trying to solve crimes and cold cases. The bill’s organizer … Continue reading →

Posted in DNA | Comments Off on The Crime Report: Utah Considers Legislation to Block Police From DNA Searches

The Federalist: The FISA Court Is Complicit In The FBI Abuses It’s Raising Cain Over

The Federalist: The FISA Court Is Complicit In The FBI Abuses It’s Raising Cain Over by Margot Cleveland:

Posted in FISA | Comments Off on The Federalist: The FISA Court Is Complicit In The FBI Abuses It’s Raising Cain Over

CA11: Border search of disabled vessel towed to port obviated need to decide warrantless planting of GPS on it

Defendant’s vessel broke down off West Palm Beach, and CBP boarded it when it was towed in for a border search. Nothing was found, but various things about the boat, like it’s prior owner was a drug trafficker and defendant’s … Continue reading →

Posted in Border search, GPS / Tracking Data, Inevitable discovery | Comments Off on CA11: Border search of disabled vessel towed to port obviated need to decide warrantless planting of GPS on it