Author Archives: Hall

CA7: State law right of privacy as to another prison inmate isn’t within the 4A

On appeal from 1915A screening, plaintiff does not a show a Fourth Amendment claim to be free from other inmates stealing his stuff. Here it was letters from his girlfriend by his former cellie then the cellie wrote to her … Continue reading →

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OH2: CSLI raised first in appeal reply brief isn’t timely; harmless on this record anyway

Defendant never raised CSLI until his reply brief on appeal after Carpenter came down, and a reply brief is too late. Even if he could have preserved the issue, the evidence was overwhelming and harmless. State v. Kennedy, 2018-Ohio-4997, 2018 … Continue reading →

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W.D.Pa.: Court doesn’t find running away from a wrecked car was unequivocally an abandonment

Defendant was an accused bootlegger who knew he was being tailed and he wrecked his car and ran away. The court doesn’t find this to be unequivocally an abandonment because he knew he was being followed but not necessarily by … Continue reading →

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D.Kan.: Roommate had apparent authority to permit entry and search of entertainment center in living room

Defendants were contract USPS carriers and Postal Inspectors believed they were involved in stealing Netflix DVDs from the mail. DVDs with serial numbers were sent on their route and disappeared. The Postal Inspectors went to defendants’ home to conduct a … Continue reading →

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D.Minn.: Nine state CSLI warrants were issued with PC and were particular

Nine state search warrants were issued for CSLI to attempt to solve nine pharmacy robberies in March-June 2018. Aside from potential standing on questions on some warrants, the search warrants were issued with probable cause and they were particular. Finally, … Continue reading →

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CA2: 4A IAC claim not to be decided on direct appeal; not ripe

Alleged ineffective assistance claim of government’s obtaining a second DNA sample isn’t going to be considered on direct appeal. Bring it in a 2255. United States v. Lee, 2018 U.S. App. LEXIS 35221 (2d Cir. Dec 14, 2018). The legality … Continue reading →

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MA: Under state const., police created exigency by attempted warrantless arrest at home suppressed

Massachusetts interprets its state constitution to provide greater protection in the home than the Fourth Amendment. Thus, when the police come to a house without an arrest warrant, they can’t use the likelihood they will create an exigency for an … Continue reading →

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TX7: Carpenter applied retroactively where def preserved issue

Defendant raised a Carpenter CSLI issue pretrial, and he prevails. Carpenter held retroactive (despite citing Davis). Dixon v. State, 2018 Tex. App. LEXIS 10340 (Tex. App. – Amarillo Dec. 13, 2018):

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M.D.Pa.: Nexus to def’s apt shown by physical description not necessarily apt no.

There was sufficient connection to defendant’s alleged drug deals and his residence to support the search warrant. “While law enforcement officials could not determine at that time which of the residential units Jones entered, they were subsequently able to make … Continue reading →

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S.D.Fla.: Pen register requests that includes subscriber changes overbroad

The pen register request under § 3124(b) is overbroad for the service provider to tell the government about changes in the account. In re Application of the United States, 2018 U.S. Dist. LEXIS 209036 (S.D. Fla. Nov. 29, 2018):

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D.Neb.: Def motion for SW materials denied for time being; ongoing investigation

Where there is a First and Fourth Amendment and common law right to discovery of search warrant materials, Supplemental Rule G also provides for it for forfeiture. Here, however, the government shows in camera that disclosure now would jeopardize an … Continue reading →

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E.D.La.: No PC or RS for def’s stop and frisk

Under the totality of circumstances, the officer lacked both probable cause and reasonable suspicion for defendant’s stop. United States v. Muse, 2018 U.S. Dist. LEXIS 209817 (E.D. La. Dec. 12, 2018)*:

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CNS: Suit Over Search on Domestic Delta Flight Advances

CNS: Suit Over Search on Domestic Delta Flight Advances by Josh Russell:

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Today is Bill of Rights Day

227 years ago today the Fourth Amendment became effective, Dec. 15, 1791

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D.Mass.: Coded language on wiretap supported issuance of SW for house; inference of drug dealing was apparent

Evidence from the wiretap in coded language strongly supported the inference that defendant had drugs in his house. United States v. Flynn, 2018 U.S. Dist. LEXIS 209546 (D.Mass. Dec. 12, 2018).* Defendant was outside of his car walking away when … Continue reading →

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E.D.Ky.: Immigration questions require RS; here they had it

Immigration status questions require reasonable suspicion. It was lacking at first because they thought at first defendant was somebody else, but the officer quickly concluded the correct facts. Then there was reasonable suspicion. United States v. Hernandez-Hernandez, 2018 U.S. Dist. … Continue reading →

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W.D.Mo.: A reasonable but mistaken belief defendant’s car was just involved in a burglary justified its stop

A reasonable but mistaken belief defendant’s car was just involved in a burglary justified its stop. United States v. Morgan, 2018 U.S. Dist. LEXIS 208715 (W.D. Mo. Oct. 31, 2018), adopted, 2018 U.S. Dist. LEXIS 207735 (W.D. Mo. Dec. 10, … Continue reading →

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N.D.Ga.: Surreptitiously made recording invalid by Georgia statute is still admissible in federal court

A surreptitiously made recording invalid by Georgia statute is still admissible in federal court. United States v. Kilpatrick, 2018 U.S. Dist. LEXIS 208799 (N.D. Ga. Nov. 1, 2018), adopted, 2018 U.S. Dist. LEXIS 208223 (N.D. Ga. Dec. 10, 2018). At … Continue reading →

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N.D.Ga.: When jail calls are a part of the PC for a SW affidavit, transcripts aren’t required

“Dubose raises a slew of arguments [not a good sign] in support of her contention that the affidavit fails to establish probable cause to search the iPhone; however, none of those arguments has merit.” There was an argument that a … Continue reading →

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TX: Officers jumped the gun on facts for exigency based warrantless blood draw; suppression affirmed

Defendant was in a “catastrophic car crash” and was at the hospital. Officers suspected defendant had been driving under the influence. Medical treatment and IVs were expected, and a warrantless blood draw was done. It turned out that it was … Continue reading →

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