Author Archives: Hall

D.Guam: 4A standing is not jurisdictional, so the court can go to GFE without deciding PC

Standing to contest a search and seizure issue is not jurisdictional, so the court doesn’t have to decide standing. Going to the merits, there was probable cause for the search warrant for the package arriving by mail, and the delay … Continue reading →

Posted in Consent, Good faith exception, Ineffective assistance | Comments Off on D.Guam: 4A standing is not jurisdictional, so the court can go to GFE without deciding PC

CA6: SW’s PC doesn’t even have to be decided if affidavit falls within “heartland” of GFE

The affidavit for this search warrant could have been more detailed, but it doesn’t necessarily show it to be weak. Nevertheless, the court doesn’t even have to decide probable cause because this case falls within the “heartland” of the good … Continue reading →

Posted in Good faith exception, Probable cause | Comments Off on CA6: SW’s PC doesn’t even have to be decided if affidavit falls within “heartland” of GFE

CA6: Alleged violation of discovery order by unauthorized possession of Jencks material justifies search of jail cell, not that there’s a REP in it anyway

Alleged violation of a protective order on discovery authorized a search of defendant’s jail cell and a search warrant for his mother’s home after he mailed it to her to copy and disseminate. The protective order itself justified the search … Continue reading →

Posted in Prison and jail searches | Comments Off on CA6: Alleged violation of discovery order by unauthorized possession of Jencks material justifies search of jail cell, not that there’s a REP in it anyway

NY1: Def showed that multifamily use of premises was permitted, not that it was such at time of search

The warrant was sufficiently particular because the premises was apparently occupied by a single family. The city authorized it to be a multifamily dwelling, but there’s nothing at the suppression hearing that shows that it was used that way at … Continue reading →

Posted in Particularity | Comments Off on NY1: Def showed that multifamily use of premises was permitted, not that it was such at time of search

D.S.D.: Def’s claim at arrest that he was confused about the age of the person he was meeting was a trial question, not a PC question

There was probable cause for defendant’s arrest for attempted sex trafficking a minor. He said during his post-arrest interview that he was confused by the internet ad that he was responding to, but that doesn’t undermine probable cause. United States … Continue reading →

Posted in Ineffective assistance, Probable cause | Comments Off on D.S.D.: Def’s claim at arrest that he was confused about the age of the person he was meeting was a trial question, not a PC question

W.D.Wash.: No reasonable expectation of privacy in Bitcoin records

There is no reasonable expectation of privacy in Bitcoin records. Zietzke v. United States, 2019 U.S. Dist. LEXIS 204274 (W.D. Wash. Nov. 25, 2019):

Posted in Reasonable expectation of privacy, Third Party Doctrine | Comments Off on W.D.Wash.: No reasonable expectation of privacy in Bitcoin records

The Intercept: Amazon’s Ring Planned Neighborhood “Watch Lists” Built on Facial Recognition

The Intercept: Amazon’s Ring Planned Neighborhood “Watch Lists” Built on Facial Recognition by Sam Biddle (“Ring, Amazon’s crimefighting surveillance camera division, has crafted plans to use facial recognition software and its ever-expanding network of home security cameras to create AI-enabled … Continue reading →

Posted in Surveillance technology | Comments Off on The Intercept: Amazon’s Ring Planned Neighborhood “Watch Lists” Built on Facial Recognition

CA5: Use of deadly force against an armed, dangerous, and unpredicable man was subject to QI

Officers were entitled to qualified immunity because plaintiff could not establish that they used excessive force in violation of the Fourth Amendment. The evidence indicated that the use of force was justified under the circumstances. Because the officers thought they … Continue reading →

Posted in Excessive force, Qualified immunity, Rule 41(g) / Return of property | Comments Off on CA5: Use of deadly force against an armed, dangerous, and unpredicable man was subject to QI

D.D.C.: When serving SW in sex assault investigation where def was known to be a felon, a Glock speed loader in plain view permitted search for a gun

D.C. Metro police had a search warrant for evidence of a sexual assault. When they entered, they saw a Glock magazine speed loader. That caused them to search for a firearm because they knew defendant was a felon learning, that … Continue reading →

Posted in Ineffective assistance, Plain view, feel, smell, Standards of review | Comments Off on D.D.C.: When serving SW in sex assault investigation where def was known to be a felon, a Glock speed loader in plain view permitted search for a gun

OH11: Failure to provide an inventory after a search is ministerial and not a fundamental right

“Even presuming no inventory was completed or provided to Thompson, however, this did not result in prejudice or provide any grounds for relief. It has been held that ‘the preparation and return of an inventory is ministerial’ and ‘does not … Continue reading →

Posted in Franks doctrine, Inventory, Probation / Parole search | Comments Off on OH11: Failure to provide an inventory after a search is ministerial and not a fundamental right

NYDN: NY prisoner in solitary for nearly 200 days over false positive on drug test: lawsuit

NYDN: NY prisoner in solitary for nearly 200 days over false positive on drug test: lawsuit by Stephen Rex Brown and Chelsie Rose Marcius (“The suit is part of a growing statewide scandal over an avalanche of false positives that … Continue reading →

Posted in Drug or alcohol testing | Comments Off on NYDN: NY prisoner in solitary for nearly 200 days over false positive on drug test: lawsuit

D.Del.: A protective sweep can be reasonable even with a consent entry

A protective sweep can be reasonable even with a consent entry if there is potential danger. United States v. Chalas-Felix, 2019 U.S. Dist. LEXIS 203745 (D. Del. Nov. 25, 2019):

Posted in Protective sweep | Comments Off on D.Del.: A protective sweep can be reasonable even with a consent entry

D.N.M.: No 4A requirement police call for someone to retrieve car to avoid inventory

The inventory of defendant’s car was reasonable and followed policy. “The problem with Defendant’s argument is that he advanced no legal authority that the Fourth Amendment requires police to execute an arrest warrant on a suspect in a way that … Continue reading →

Posted in Ineffective assistance, Inventory | Comments Off on D.N.M.: No 4A requirement police call for someone to retrieve car to avoid inventory

MI: Seizing def’s home without reason to believe a wanted person was inside violated 4A

“The police officers violated the defendant’s constitutional right to be free from an unreasonable search and seizure when they exceeded the proper scope of a knock and talk by approaching and securing the defendant’s home without sufficient reason to believe … Continue reading →

Posted in Arrest or entry on arrest, Seizure, Social media warrants | Comments Off on MI: Seizing def’s home without reason to believe a wanted person was inside violated 4A

Law.com: Courts Are Getting Geofenced In by Location Data Quandaries

Law.com: Courts Are Getting Geofenced In by Location Data Quandaries by Frank Ready: Geofencing is emerging as a popular tool among law enforcement agencies, but answering the legal questions it poses may yield serious investigative challenges.

Posted in Cell site location information | Comments Off on Law.com: Courts Are Getting Geofenced In by Location Data Quandaries

Reason: Massachusetts Police Test Out Robot Dogs. Is Dystopia on Its Way?

Reason: Massachusetts Police Test Out Robot Dogs. Is Dystopia on Its Way? by Scott Shackford Don’t be afraid of the robopups, but make sure we leash law enforcement to keep officers from misusing them.

Posted in Uncategorized | Comments Off on Reason: Massachusetts Police Test Out Robot Dogs. Is Dystopia on Its Way?

California SCt overrules prior authority: search incident of car no longer reasonable for not having DL

California overrules prior case that a search incident of a car, here the driver’s purse, was permissible for identification documents when a driver says she didn’t have a driver’s license. Meth was found in the purse. California seems to be … Continue reading →

Posted in Search incident | Comments Off on California SCt overrules prior authority: search incident of car no longer reasonable for not having DL

Reason: Volokh Conspiracy: What is “individualized” suspicion?

Reason: Volokh Conspiracy: What is “individualized” suspicion? by Orin S. Kerr:

Posted in Reasonable suspicion, SCOTUS | Comments Off on Reason: Volokh Conspiracy: What is “individualized” suspicion?

N.D.Miss.: Uncontradicted testimony that a DL checkpoint was validly set up makes checkpoint valid; plain view sustained

The state set up a driver’s license and safety checkpoint, and defendant was stopped there. He doesn’t contradict the officer’s testimony that it was set up by supervisory persons and was limited in time and scope. The stop was thus … Continue reading →

Posted in Plain view, feel, smell, Reasonable suspicion, Seizure | Comments Off on N.D.Miss.: Uncontradicted testimony that a DL checkpoint was validly set up makes checkpoint valid; plain view sustained

D.Conn.: Arrest by bathroom door permits look into bathroom under protective sweep

Defendant was arrested in his apartment, right at the bathroom door, and looking in the bathroom was permitted by the protective sweep doctrine. In there, powder from drugs was visible in plain view. United States v. Ovalle, 2019 U.S. Dist. … Continue reading →

Posted in Protective sweep, Reasonable suspicion | Comments Off on D.Conn.: Arrest by bathroom door permits look into bathroom under protective sweep