Author Archives: Hall

CA11: There was PC to take def’s picture in public; seizure question moot

Regardless of whether defendant was seized, there was probable case to encounter him and take his picture in a public place. United States v. Daniels, 2024 U.S. App. LEXIS 7522 (11th Cir. Mar. 29, 2024). Defendant wasn’t seized when he … Continue reading

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D.C.Cir.: Telling def to “chill out” not a seizure

“Officer Jones never made such a show of authority; he simply told Hagan, while in uniform and in a ‘conversational tone,’ to ‘chill out.’ … Jones neither told Hagan to stop nor asked him any questions. An approach by a … Continue reading

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OSHA final rule permits representatives of company on walk through inspections

AGENCY: Occupational Safety and Health Administration (OSHA), Labor.ACTION: Final rule. [Effective 60 days after publication in Federal Register]SUMMARY: In this final rule, OSHA is amending its Representatives of Employers and Employees [i.e., union reps] regulation to clarify that the representative(s) … Continue reading

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IL and DWB, driving while black

There was no lawful basis for defendant’s stop – it was a case of DWB, driving while black, something that needs to be confronted. Reversed. People v. Carpenter, 2024 IL App (1st) 220970, 2024 Ill. App. LEXIS 749 (Mar. 29, … Continue reading

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E.D.Pa.: Nexus can be shown by inference

There was probable cause as to defendant’s house, with nexus a strong inference: “Here, the officers, applying their training and experience to the facts before them, reasonably inferred that Mitchell was a drug dealer and was carrying drugs and other … Continue reading

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D.Minn.: Hidden compartment could be searched under automobile exception

Under the automobile exception, a search of a compartment underneath the dashboard paneling was reasonable. United States v. Payton, 2024 U.S. Dist. LEXIS 57065 (D. Minn. Mar. 29, 2024).* The search issues on appeal weren’t the issues in the trial … Continue reading

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CA6: It’s clearly established that RS or PC required for a traffic stop

It was clearly established at the time that reasonable suspicion or probable cause was required for a traffic stop. Fact issues remain, so no qualified immunity. King v. City of Rockford, 2024 U.S. App. LEXIS 7327 (6th Cir. Mar. 28, … Continue reading

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CA8: Police placed a hidden camera across from def’s apt door and used information from it in showing PC for SW; there was PC without it

“Darron Mayo appeals the denial of his motion to suppress evidence obtained from a hidden camera police officers placed across from his apartment door. Officers used some of the evidence obtained from the camera in a probable cause affidavit supporting … Continue reading

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E.D.N.Y.: Seizure of def’s cell phone in South Africa by their police does not “shock the conscience” or show virtual agency

“The court must first begin with a discussion of the initial seizure of Chang’s cellphone by South African authorities on December 29, 2018. Under the ‘international silver platter doctrine,’ the U.S. can generally receive evidence obtained by foreign authorities with … Continue reading

Posted in Cell phones, Foreign searches, Issue preclusion, Waiver | Comments Off on E.D.N.Y.: Seizure of def’s cell phone in South Africa by their police does not “shock the conscience” or show virtual agency

TX: Refusal to consent can’t be part of RS

“The court of appeals should not have considered Appellant’s lawful refusal to consent to the search of his truck when determining if the facts of this case gave rise to reasonable suspicion. Instead, the court of appeals should have considered … Continue reading

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OH1: Failure to show nexus is a lack of PC; “minimally sufficient nexus” for GFE is different

The affidavit in support of the warrant here failed to show nexus to defendant’s place in the drug offense. And, nexus for probable cause and “minimally sufficient nexus” for the good faith exception are different things. State v. Johnson, 2024-Ohio-1147, … Continue reading

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S.D.Ohio: Def’s 50% downward departure on USSG sentencing range makes IAC for not arguing 4A at sentencing moot; harmless error at worst

Where defendant got a 50% downward USSG departure for a 360-life offense, he received no ineffective assistance of counsel for failure to argue a firearm should have been suppressed that led only to a 2 point USSG enhancement. United States … Continue reading

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CA3: Inference of nexus to property in drug cases

Inference of nexus to property drug cases in CA3: “[T]he Third Circuit has established a test for district courts to assess the reasonableness of such an inference—the so-called Burton standard. The ‘application of this inference is based on evidence supporting … Continue reading

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Iowa does not recognize state constitutional torts; here excessive force

Iowa does not recognize state constitutional torts; here excessive force. “Krystal Wagner, individually and as the administrator of the estate of her son, Shane Jensen, appeals the district court decision granting summary judgment to the State and Officer William Spece … Continue reading

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CA3: Not giving ID didn’t give PC to arrest after illegal stop

“The District Court nevertheless determined that there was no constitutional violation because the officers had the right to arrest the Appellants under New Jersey law for failing to provide identification. But that conclusion puts an alleged violation of state law … Continue reading

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E.D.N.Y.: Public employee labor union contract can consent to drug testing of members

“Despite Fourth Amendment implications, ‘a public employee union acting as the exclusive bargaining agent may consent to drug testing on behalf of the employees it represents.’” (quoting Bolden v. SEPTA, 953 F.2d 807, 828 (3d Cir. 1991). Dolginko v. Long … Continue reading

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TN: Owner of cell phone doesn’t need to be known for SW for it

Search warrants are directed at things and information, and the fact officers didn’t know the owner of the cell phone didn’t mean the warrant was invalid. The phone revealed internet searches about a homicide before it was public knowledge. State … Continue reading

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GFR: Feds Demand Identity Of YouTube Users Who Watched Certain Videos

Giant Freakin Robot: Feds Demand Identity Of YouTube Users Who Watched Certain Videos by April Ryder (“Federal authorities in the U.S. have ordered that Google hand over tens of thousands of names, addresses, phone numbers, and user activity information for … Continue reading

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W.D.Wash.: DNA warrant isssued with PC not quashed before execution

Because there is probable cause for defendant’s DNA warrant, the court declines to quash it before execution, let alone even discuss what the standard would be to do so. United States v. Campbell, 2024 U.S. Dist. LEXIS 53075 (W.D. Wash. … Continue reading

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S.D.Ohio: Defense of denial of possession in drug case meant no assertion of standing to challenge the search, so no IAC

Since the defense was not my dope, not filing a motion to suppress where standing would have to be pled and shown was not ineffective assistance of counsel. United States v. Robinson, 2024 U.S. Dist. LEXIS 52526 (S.D. Ohio Mar. … Continue reading

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