Author Archives: Hall

CA9: Younger abstention applied except to ptf’s 4A claim because it wouldn’t enjoin state proceedings

Younger abstention was properly granted, in part, because the state nuisance proceeding was a civil enforcement proceeding within the scope of Younger, the state proceedings implicated important state interests, the state proceedings provided an adequate opportunity for the state action … Continue reading →

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CA4: Entry into house while waiting for SW to be procured doesn’t require suppression

Police entered defendant’s house to secure it after sending one officer to get a search warrant. The entry didn’t require suppression of evidence because there was an independent source for the information in the search warrant application. United States v. … Continue reading →

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NY2: No REP in a computer open on a P2P network

There is no reasonable expectation of privacy in a computer open to the world on a P2P network and anybody can come into. People v. Worrell, 2019 NY Slip Op 02127, 2019 N.Y. App. Div. LEXIS 2111 (2d Dept. Mar. … Continue reading →

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CA7: While the circumstantial evidence might support a SW or wiretap, it didn’t support guilt; reversed and dismissed

“We assume the government’s circumstantial evidence here might have supported a search warrant or perhaps a wiretap on Garcia’s telephone. It simply was not sufficient to support a verdict of guilty beyond a reasonable doubt for distributing cocaine. We reverse … Continue reading →

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IA: Product of valid administrative subpoena could be turned over to prosecutors for other action

Defendant was a former nursing home nurse, and she was under investigation by the state for allegedly getting some government benefits she wasn’t entitled to. The state Department of Investigations and Appeals issued subpoenas for bank records. They didn’t find … Continue reading →

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TX11 applies GFE to SW based on a statute later held unconstitutional

In an opinion on remand from the Texas Court of Criminal Appeals, Davis good faith applies to a search warrant issued under a provision of the Texas Penal Code later declared unconstitutional. Siller v. State, 2019 Tex. App. LEXIS 2227 … Continue reading →

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EFF: To Search Through Millions of License Plates, Police Should Get a Warrant

EFF: To Search Through Millions of License Plates, Police Should Get a Warrant by Andrew Crocker:

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Reason: Border Agents Detained a 9-Year-Old U.S. Citizen for 30+ Hours

Reason: Border Agents Detained a 9-Year-Old U.S. Citizen for 30+ Hours by Joe Setyon:

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TX: Warrantless seizure of blood drawn at hospital for diagnostic purposes unreasonable

The trial court properly granted defendant’s motion to suppress challenging the State’s seizure and search of vials of his blood drawn at a hospital for medical purposes. The government’s testing constituted a warrantless search of his blood sample in violation … Continue reading →

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Lexology: When monitoring employees’ computer activity, don’t overreach

Lexology: When monitoring employees’ computer activity, don’t overreach by Robin Shea:

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CA9: Exclusionary rule applies to tribal officers

The exclusionary rule applies to tribal officers conducting illegal searches or searches off their tribal lands under the Indian Civil Rights Act or the Fourth Amendment. United States v. Cooley, 919 F.3d 1135 (9th Cir. Mar. 21, 2019), reh. en … Continue reading →

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E.D.Tenn.: Def should have discovered his 4A claim with exercise of due diligence years earlier; 2255 denied

2255 petitioner sought to extend the statute of limitations for what he alleges is a late discovered search and seizure claim with merit. The court finds that he would have discovered the claim years early with the exercise of due … Continue reading →

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D.Nev.: The fact the officers claimed to smell marijuana but didn’t find any doesn’t mean they were lying

It was testified that the car smelled like burnt marijuana. The fact none was found doesn’t indicate that officers were lying. United States v. Davila, 2019 U.S. Dist. LEXIS 42805 (D. Nev. Jan. 31, 2019),* adopted, 2019 U.S. Dist. LEXIS … Continue reading →

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CA7: SW not required by Riley and Carpenter for cell phone and computer searches at border

The Seventh Circuit finds that the border search exception was not affected by Riley and Carpenter such that a search warrant is required for search of electronics at the border. United States v. Wanjiku, 2019 U.S. App. LEXIS 8154 (7th … Continue reading →

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D.Mont.: After removing tainted information from the SW affidavit, it’s the job of reviewing court to independently evaluate the PC

When removing tainted evidence from the affidavit for the search warrant and retesting it, the issuing judge is not to be a witness. It’s the court’s duty to reevaluate the application for the search warrant on its own. United States … Continue reading →

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Cal. App. Div.: Driver being told he had to submit to a BAC test wasn’t consent at all

The officer here told defendant that he had to submit to a blood test, so there was no voluntary consent. “Here, the officer violated section 655.1 by telling defendant he had to choose instead of requesting that he submit to … Continue reading →

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IN: An electronic signature on an e-warrant satisfies the oath or affirmation requirement

The officer’s electronic signature on an electronic search warrant application satisfies the search warrant statute and the oath and affirmation requirement. Abd v. State, 2019 Ind. App. LEXIS 125 (Mar. 19, 2019):

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NC: The state bears the burden of proof of reasonableness under Grady and it failed here

NC recognizes that its case law is in vast disarray since Grady v. North Carolina, and it’s tough to sort out. The state bears the burden of proof on reasonableness of satellite based monitoring of a sex offender. Here, the … Continue reading →

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Reason: Volokh Conspiracy: Fourth Circuit Deepens the Split on Accessing Opened E-Mails

Reason: Volokh Conspiracy: Fourth Circuit Deepens the Split on Accessing Opened E-Mails by Orin Kerr Courts have been struggling with this issue for years, and now the law is even more divided than before.

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CA9: Two on failure to prove egregious 4A violation

“Applying de novo review, we find that Torres-Navarro has failed to carry her burden to show an egregious Fourth Amendment violation. See id. at 649, 653. Her declaration does not deny the border patrol agent’s submission, reflected on the Form … Continue reading →

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