Author Archives: Hall

TN: Defense counsel’s failure to object to officer’s testimony of def’s confession during suppression hearing violated Simmons but was harmless

Defendant on post-conviction showed that defense counsel’s performance was deficient for not objecting under Simmons to a state investigator’s testimony that he confessed to the crime in his suppression hearing testimony. Defendant, however, can’t show prejudice because of the other … Continue reading →

Posted in Abstention, Informant hearsay, Reasonable suspicion | Comments Off on TN: Defense counsel’s failure to object to officer’s testimony of def’s confession during suppression hearing violated Simmons but was harmless

KS: 911 call of person shot brought police; entry justified under exigent circumstances

Police received a call that a person had been shot at a particular address. They arrived and saw two women arguing with a man. He ran off. The officers asked if the women were hurt, and they said they weren’t. … Continue reading →

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WV: Exclusionary rule does not apply in civil cases

DHHR obtained information about the parents from an alleged illegal stop. The exclusionary rule doesn’t apply in civil cases. In re N.R., 2019 W. Va. LEXIS 524 (Nov. 7, 2019). A game warden approached plaintiff sitting in his truck in … Continue reading →

Posted in Exclusionary rule, Qualified immunity | Comments Off on WV: Exclusionary rule does not apply in civil cases

WA: Cell phone ping was a search, but here it was reasonable because of exigency

A cell phone ping is a search under the Fourth Amendment and Washington Constitutions requiring a warrant. It was reasonable here, however, because of exigent circumstances because defendant was a suspect, and the police feared he’d fled. State v. Muhammad, … Continue reading →

Posted in Cell site location information, Emergency / exigency | Comments Off on WA: Cell phone ping was a search, but here it was reasonable because of exigency

Adventures in federal court in Springfield MO

I tried a ten count wire fraud and money laundering case in the Western District of Missouri in Springfield this past week. The jury convicted. The last 30 minutes was the most interesting, and gratifying: As we came back for … Continue reading →

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N.D.Okla.: Particularity in computer searches depends on how SW was executed

Particularity in a computer search has to be flexible and reasonable because of the vast amount of information that is of necessity swept up. “Instead of applying rigid rules requiring particularity when seeking a warrant, the focus should be on … Continue reading →

Posted in Computer and cloud searches, Particularity | Comments Off on N.D.Okla.: Particularity in computer searches depends on how SW was executed

S.D.Fla.: Cruise ship cabins are subject to border search

Defendants were passengers on the cruise ship MSC Seaside which arrived at Miami from Carribean ports. The passenger cabins were subject to search under the border search exception. When they knocked at the cabin door and it opened, they could … Continue reading →

Posted in Border search, Consent | Comments Off on S.D.Fla.: Cruise ship cabins are subject to border search

D.Ore.: No REP in a govt computer and email where there were banner warnings at every sign in

Defendant’s government work emails were searched without a warrant, and it’s clear, based on warnings on the computer at every sign in and regular training, that he was well aware everything on the computer has no reasonable expectation of privacy. … Continue reading →

Posted in Computer and cloud searches, E-mail, Reasonable expectation of privacy | Comments Off on D.Ore.: No REP in a govt computer and email where there were banner warnings at every sign in

E.D.Ky.: Govt didn’t exceed NCMEC’s private search

NCMEC was a private entity and not a government actor. The government didn’t exceed the private search. United States v. Kendall, 2019 U.S. Dist. LEXIS 192442 (E.D. Ky. Nov. 6, 2019). Defendant had no reasonable expectation of privacy in an … Continue reading →

Posted in Burden of proof, Cell site location information, Private search, Reasonable expectation of privacy | Comments Off on E.D.Ky.: Govt didn’t exceed NCMEC’s private search

S.D.N.Y.: SW for files on cell phone also permitted data extraction

The search warrant for files and things on defendant’s phone permitted full extraction. United States v. Sepulveda, 2019 U.S. Dist. LEXIS 192363 (S.D. N.Y. Nov. 5, 2019). Defendant’s online comments that amounted to a terroristic threat against law enforcement officers … Continue reading →

Posted in Cell phones, Probable cause | Comments Off on S.D.N.Y.: SW for files on cell phone also permitted data extraction

IL: The scope of consent to search a car was exceeded, but it was because PC had developed

Officers exceeded the scope of defendant’s consent, but, by the time they did, they had probable cause under the automobile exception to search further. People v. Davis, 2019 IL App (1st) 160408, 2019 Ill. App. LEXIS 875 (Sept. 23, 2019),* … Continue reading →

Posted in Automobile exception, Franks doctrine, Probable cause | Comments Off on IL: The scope of consent to search a car was exceeded, but it was because PC had developed

CA9: Shaking a fanny pack rather than searching it was reasonable during a stop-and-frisk

Shaking defendant’s fanny pack to see if there was a weapon rather than opening it was reasonable as a part of stop and frisk. United States v. Elenes, 2019 U.S. App. LEXIS 33067 (9th Cir. Nov. 5, 2019). Officers could … Continue reading →

Posted in Consent, Knock and talk, Protective sweep, Stop and frisk | Comments Off on CA9: Shaking a fanny pack rather than searching it was reasonable during a stop-and-frisk

D.Utah: Double hearsay can support a SW

In a trade secrets theft case, reliance on double hearsay in the affidavit for search warrant was not unreasonable. The source was the company defendant worked for. Defendant relies on the elements of the trade secrets theft law and argues … Continue reading →

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MT: Welfare check of driver gave no indication of DUI, so no RS

The officer approached defendant’s vehicle pursuant to a 911 call to request a welfare check on the driver, but he did not have particularized suspicion to conduct a DUI investigation at the time he was assured defendant was not in … Continue reading →

Posted in Community caretaking function, Probation / Parole search, Protective sweep | Comments Off on MT: Welfare check of driver gave no indication of DUI, so no RS

W.D.Ky.: Consent to search a vehicle includes the spare tire compartment

Defendant’s open consent to search a vehicle included the spare tire compartment because it’s known that people secrete things there. United States v. Stevens, 2019 U.S. Dist. LEXIS 191954 (W.D. Ky. Sept. 29, 2019), adopted, 2019 U.S. Dist. LEXIS 190842 … Continue reading →

Posted in Consent, Good faith exception | Comments Off on W.D.Ky.: Consent to search a vehicle includes the spare tire compartment

CA4: Ptf shot and paralyzed during no-knock raid states a claim and survives QI

During a no-knock entry with a battering ram by plain-clothes officers for marijuana, plaintiff heard a commotion from the back of his house, reached for a gun, and was shot at 29 times, hit 9 times, and paralyzed. The officer … Continue reading →

Posted in Excessive force, Knock and announce, Qualified immunity | Comments Off on CA4: Ptf shot and paralyzed during no-knock raid states a claim and survives QI

BuzzFeed: Amazon-Owned Ring Shared Data About Tracking Kids On Halloween

BuzzFeed: Amazon-Owned Ring Shared Data About Tracking Kids On Halloween by Caroline Haskins (“The home surveillance company owned by Amazon bragged on Instagram about taping millions of kids going door to door.”)

Posted in Digital privacy, Surveillance technology | Comments Off on BuzzFeed: Amazon-Owned Ring Shared Data About Tracking Kids On Halloween

CA1 affirms suppression order; reforming affidavit after Franks hearing shows no nexus to def’s house

The affidavit for the search warrant, reformed after a Franks hearing, did not establish probable cause to search defendant’s home. The affidavit did not set forth facts showing defendant had a history of drug dealing to permit an inference that … Continue reading →

Posted in Franks doctrine, Nexus | Comments Off on CA1 affirms suppression order; reforming affidavit after Franks hearing shows no nexus to def’s house

C.D.Cal.: LA ordinance on providing hotel rental info valid under Patel

An LA ordinance requires certain information from hotel and motel renters which survives analysis under Patel. The information is not private information, and it’s not even a search. If it was, it would be a valid administrative search. City of … Continue reading →

Posted in Administrative search, Reasonable expectation of privacy | Comments Off on C.D.Cal.: LA ordinance on providing hotel rental info valid under Patel

The Crime Report: Pre-Arrest Diversion: Where You Live Can Determine Whether You Go to Jail

The Crime Report: Pre-Arrest Diversion: Where You Live Can Determine Whether You Go to Jail (“Alternatives to detention are now widely available across the U.S. to justice-involved individuals who pose no risk to public safety. But a new survey shows … Continue reading →

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