Author Archives: Hall

NYT: Russia Sanctions Froze His Fortune. Can the 4th Amendment Unlock It?

NYT: Russia Sanctions Froze His Fortune. Can the 4th Amendment Unlock It? by Ben Protess and William K. Rashbaum

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MD: Judge sanctioned for, among other things, not properly handling the SW paperwork allowed to accumulate in her office rather than get it matched up and filed

A Baltimore City judge was suspended for six months for multiple things, one of which was not timely matching up 135 search warrants and applications and returns that had accumulated in her office for filing. Also, a staff member turned … Continue reading →

Posted in Warrant requirement | Comments Off on MD: Judge sanctioned for, among other things, not properly handling the SW paperwork allowed to accumulate in her office rather than get it matched up and filed

IA: Where owner of car was female and had a suspended license, a stop was reasonable when a woman and three men got into it

Officers knew the owner of the car was female, and there was a woman in the group that got into it, so, for reasonable suspicion purposes, it was reasonable to believe she might be driving and stop the car where … Continue reading →

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CA8: Second attempt at knock-and-talk wasn’t unreasonable under Jardines

Officers went to defendant’s home for a knock-and-talk and could smell green marijuana. Their second attempt at a knock-and-talk wasn’t unreasonable under Jardines. United States v. White, 2019 U.S. App. LEXIS 19446 (8th Cir. June 28, 2019). “Ferguson, however, does … Continue reading →

Posted in Curtilage, Franks doctrine, Knock and talk | Comments Off on CA8: Second attempt at knock-and-talk wasn’t unreasonable under Jardines

Pacific Standard: West Virginia Will Now Provide Free Community College Tuition If Students Can Pass a Drug Test

Pacific Standard: West Virginia Will Now Provide Free Community College Tuition If Students Can Pass a Drug Test by Kelley Czajka: The program is the first in the country to introduce drug testing as an eligibility requirement.

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E.D.Mo.: Successor habeas for 2008 CSLI denied

Successor habeas denied for lack of certification from the court of appeals. Defendant was convicted in 2009, and his first 2255 was filed in 2012. This one claims his 2008 or so CSLI was invalid under Carpenter. Henderson v. United … Continue reading →

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MA: Actual knowledge def had cell phone on him isn’t required for CSLI warrant

For CSLI, direct evidence that defendant had a cell phone on him is not constitutionally required under Carpenter or any other case. The content of communications aren’t sought – just the fact of where the phone has been. Commonwealth v. … Continue reading →

Posted in Cell site location information, Nexus | Comments Off on MA: Actual knowledge def had cell phone on him isn’t required for CSLI warrant

NJ: State’s references to refusal to consent violated 4A & 5A

NJ finally holds that the state’s repeated references to defendant refusing consent as consciousness of guilt violated his Fourth and Fifth Amendment rights. State v. Sui Kam Tung, 2019 N.J. Super. LEXIS 101 (June 28, 2019):

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Reuters: Motel 6 hotel chain to settle lawsuit over sharing guest lists with ICE

Reuters: Motel 6 hotel chain to settle lawsuit over sharing guest lists with ICE by Dan Whitcomb: Motel 6 has agreed to pay $10 million to settle a class-action lawsuit over claims the budget chain routinely provided guest lists from … Continue reading →

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TheAppeal.org: ‘Do Not Record’

TheAppeal.org: ‘Do Not Record’ by Elizabeth Weill-Greenberg: Phone calls between prisoners in Orange County and their lawyers were recorded and accessed. How wide the eavesdropping was remains an open question. . . .

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PA: Scope of search argument not preserved below

The scope of search authorized under the warrant wasn’t preserved below, so it’s waived for appeal. Commonwealth v. Handley, 2019 PA Super 201, 2019 Pa. Super. LEXIS 638 (June 28, 2019). The affidavit for search warrant was not “bare bones” … Continue reading →

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LA2: State law at time required PO be present at search, and he wasn’t; suppressed

Defendant’s probation officer wasn’t present for his probation search, and that was required at the time by state law (since changed but prospectively). Still, that voided his probation search. State v. Carter, 2019 La. App. LEXIS 1152 (La. App. 2 … Continue reading →

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CA11: Multiple addresses for large rural property didn’t make SW for one address lack particularity

The search warrant for rural property described a 26 acre “lot” which the officers reasonably believed was all covered by one address. It turned out that it wasn’t, and there was another address for it all, too. Still, the warrant … Continue reading →

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CA6: Dist Ct erred in concluding it was reasonable to believe ptf abandoned his home; finding of QI reversed

The district court erred in granting qualified immunity to officers who decided that the plaintiff had abandoned his rented home by disclaiming ownership in the property. He was clearly a guest at the minimum or a renter at most, and … Continue reading →

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The Atlantic: The Strange Politics of Facial Recognition

The Atlantic: The Strange Politics of Facial Recognition by Sidney Fussell: Everyone seems to have found common ground on the emerging technology. That’s exactly what its makers want.

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CA11: Officers get QI for stop of apparent burglars

The defendant officers’ actions were justified and subject to qualified immunity. They were patrolling an area known for daytime burglaries and saw plaintiff lurking along the side of homes and stopped to inquire and found that one house was open. … Continue reading →

Posted in § 1983 / Bivens, Ineffective assistance, Inventory, Qualified immunity | Comments Off on CA11: Officers get QI for stop of apparent burglars

IL: 8 month delay in getting SW for seized computers was unreasonable

The state’s eight month delay in seeking a search warrant for defendant’s computers seized under a warrant was unjustified and unreasonable. The state’s reasoning was it didn’t “want to step on the toes of the IRS” and it took the … Continue reading →

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N.D.Ind.: Protective sweep during execution of arrest warrant was justified; four others inside

Officers came in with an arrest warrant, and the further protective sweep was justified because others were found inside. That protective sweep produced a sawed off shotgun. United States v. Ford, 2019 U.S. Dist. LEXIS 107424 (N.D. Ind. June 27, … Continue reading →

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M.D.Fla.: Record supports def abandoned CD-Rom of CP

The record supports the conclusion that defendant abandoned a CD-Rom of child pornography, and defense counsel wasn’t ineffective for not pursuing it. Rogers v. Sec’y, 2019 U.S. Dist. LEXIS 107788 (M.D. Fla. June 27, 2019).* The trial court’s finding there … Continue reading →

Posted in Abandonment, Automobile exception, Franks doctrine, Ineffective assistance | Comments Off on M.D.Fla.: Record supports def abandoned CD-Rom of CP

CA7: Drug stakeout led to stumbling upon CP in plain view

Officers were in a park looking for a drug meet up. They incidentally noticed defendant’s car and his actions suggested he might be doing drugs. They approached him and smelled marijuana coming from the car, but he was in the … Continue reading →

Posted in Cell phones, Plain view, feel, smell, Probable cause, Search incident | Comments Off on CA7: Drug stakeout led to stumbling upon CP in plain view