Author Archives: Hall

W.D.Va.: § 1983 case over same search lost in state court is barred by Heck

Plaintiff’s § 1983 case is a replay of his search issue he lost in state court, so it’s barred by Heck v. Humphrey. Wells v. Martin, 2018 U.S. Dist. LEXIS 162564 (W.D. Va. Sep. 24, 2018). Because plaintiff’s decedent was … Continue reading →

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LA1: Changing suppression issue on appeal from lack of PC to arrest to an unreasonable search is waiver of the issue

Defendant’s motion changed from probable cause to arrest to whether there was an unreasonable search and seizure between the suppression hearing and the appeal. Thus, the issue for appeal wasn’t presented to the trial court, so it’s not preserved for … Continue reading →

Posted in Burden of pleading, Standards of review, Standing | Comments Off on LA1: Changing suppression issue on appeal from lack of PC to arrest to an unreasonable search is waiver of the issue

S.D.N.Y.: Exclusionary rule doesn’t apply to federal supervised release hearings

The exclusionary rule is not applicable to federal supervised release revocation hearings. United States v. Jones, 2018 U.S. Dist. LEXIS 162830 (S.D. N.Y. Sep. 24, 2018). The government did, in fact, have a search warrant for defendant’s CSLI, so his … Continue reading →

Posted in Cell site location information, Exclusionary rule | Comments Off on S.D.N.Y.: Exclusionary rule doesn’t apply to federal supervised release hearings

CA6: Alleged inappropriate search of 17-year-old girl before letting her go to bathroom during traffic stop that led to a drug dog and finding nothing gets to go to jury

A traffic stop of plaintiff’s family led to calling a drug dog. While waiting for the drug dog, plaintiff had to use the bathroom, and the detaining officers called for a female officer to escort her to a nearby bathroom … Continue reading →

Posted in Body searches, Police misconduct | Comments Off on CA6: Alleged inappropriate search of 17-year-old girl before letting her go to bathroom during traffic stop that led to a drug dog and finding nothing gets to go to jury

W.D.Pa.: Request for CI’s identity was speculative venture here and denied

Defendant’s claim he needs the CI’s name to attempt to come up with an alibi defense is essentially speculative and fishing for information without a real goal. It doesn’t overcome Roviaro. United States v. Noble, 2018 U.S. Dist. LEXIS 161139 … Continue reading →

Posted in Informant hearsay | Comments Off on W.D.Pa.: Request for CI’s identity was speculative venture here and denied

NYTimes: Just Don’t Call It Privacy

NYTimes: Just Don’t Call It Privacy by Natasha Singer: Amazon, Google and Twitter executives are heading to Congress. Should legislators give consumers control over the data companies have on them?

Posted in Surveillance technology | Comments Off on NYTimes: Just Don’t Call It Privacy

PA: Emergency aid entry into home doesn’t permit reentry for accurate recordkeeping

A warrantless entry into a house under the emergency aid exception does not permit a reentry for administrative tasks. Accurate record keeping can’t be a justification for a warrantless entry. Commonwealth v. Wilmer, 2018 Pa. LEXIS 4917 (Sep. 21, 2018) … Continue reading →

Posted in Emergency / exigency | Comments Off on PA: Emergency aid entry into home doesn’t permit reentry for accurate recordkeeping

CA2: On GVR after Carpenter, Second Circuit also holds GFE applies to 2011 SCA order

Defendant’s CSLI case was GVR’d by SCOTUS after Carpenter. His SCA order was issued in 2011. “Prior to Carpenter, all six courts of appeal to have considered the question had held that the government acquisition of electronic data from third … Continue reading →

Posted in Cell site location information, Good faith exception | Comments Off on CA2: On GVR after Carpenter, Second Circuit also holds GFE applies to 2011 SCA order

CA3: Govt agreed that SW materials could be released in terrorism case, but not plea agreement; no abuse of discretion in keeping plea papers sealed

In a terrorism case, the government agreed that search warrant materials could be unsealed, but resisted disclosure of plea agreements and plea related materials. They were presumptively open records at common law and the First Amendment, but the government made … Continue reading →

Posted in Ineffective assistance | Comments Off on CA3: Govt agreed that SW materials could be released in terrorism case, but not plea agreement; no abuse of discretion in keeping plea papers sealed

Cal.4th: Retroactive conversion of felony MJ conviction to civil infraction didn’t require lawfully collected DNA be purged from database

California’s retroactive conversion of personal use felony marijuana convictions to civil infractions does not warrant removal of defendant’s DNA from the system. People v. Laird, 2018 Cal. App. LEXIS 841 (4th Dist. Aug. 30, 2018), ordered published Sep. 21, 2018. … Continue reading →

Posted in DNA, Emergency / exigency, Standing | Comments Off on Cal.4th: Retroactive conversion of felony MJ conviction to civil infraction didn’t require lawfully collected DNA be purged from database

E.D.N.Y.: Vehicle occupant’s “dipping motion” during stop was hiding something and RS

A vehicle occupant making a “dipping motion” when a stop occurs like they’re putting something on the floor or under the seat, either contraband or a weapon, is reasonable suspicion. United States v. Roberts, 2018 U.S. Dist. LEXIS 161968 (E.D. … Continue reading →

Posted in Arrest or entry on arrest, Reasonable suspicion | Comments Off on E.D.N.Y.: Vehicle occupant’s “dipping motion” during stop was hiding something and RS

N.D.Ga.: While the question is close, consent was voluntary on the totality; it was asked for, not coerced

Officers were in the house and finally asked for permission to search. While the question is close, the court finds consent was voluntary on the totality. United States v. Avellaneda-Dimas, 2018 U.S. Dist. LEXIS 161865 (N.D. Ga. July 24, 2018),* … Continue reading →

Posted in Consent | Comments Off on N.D.Ga.: While the question is close, consent was voluntary on the totality; it was asked for, not coerced

WaPo: A serial rapist eluded police for years. Then they searched a genealogy site.

WaPo: A serial rapist eluded police for years. Then they searched a genealogy site. by Eli Rosenberg:

Posted in DNA, Third Party Doctrine | Comments Off on WaPo: A serial rapist eluded police for years. Then they searched a genealogy site.

CA6: Dist.Ct. erroneously suppressed over two kgs of heroin; the affidavit for SW showed a reasonable inference drugs would be found at home and GFE applied

The district court suppressed over two kilos of heroin finding that the affidavit for search warrant didn’t show probable cause and nexus to the defendant’s house. The Sixth Circuit reversed on both the probable cause and nexus issue and it … Continue reading →

Posted in Good faith exception, Nexus, Probable cause | Comments Off on CA6: Dist.Ct. erroneously suppressed over two kgs of heroin; the affidavit for SW showed a reasonable inference drugs would be found at home and GFE applied

D.Conn.: Targetted burner phone ringing during stop on RS was PC for def’s arrest

CIs gave information that they bought drugs from a guy with a burner phone, and the phone was ultimately linked to defendant. Based on collective knowledge, the police had sufficient information for reasonable suspicion to stop and detain defendant. Defendant … Continue reading →

Posted in Arrest or entry on arrest, Collective knowledge, Reasonable suspicion | Comments Off on D.Conn.: Targetted burner phone ringing during stop on RS was PC for def’s arrest

E.D.N.C.: Def who shipped FedEx packages under an alias had no standing to contest a search in transit since it was impossible for him to claim them

Defendant shipped packages by Federal Express using his deceased brother’s name as an alias. He had no standing to contest the search of the packages at the Greensboro NC hub. He had no ability to retrieve the packages in transit … Continue reading →

Posted in Mail and packages, Standing | Comments Off on E.D.N.C.: Def who shipped FedEx packages under an alias had no standing to contest a search in transit since it was impossible for him to claim them

Project on Government Oversight: A Day Without the Fourth Amendment

Project on Government Oversight: A Day Without the Fourth Amendment by Jake Laperruque: Accompany our hero on his journey through a fictional world without the Fourth Amendment.

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CA3: Work email subpoena gets QI in § 1983 case; law still evolving. Kerr: Confusing?

A prosecutor and state investigator subpoenaed plaintiff’s work emails from Penn State. They get qualified immunity because there was no clearly established law that the subpoena was invalid. Plaintiff argues the evolving standards of the reasonable expectation of privacy in … Continue reading →

Posted in § 1983 / Bivens, E-mail, Qualified immunity, Subpoenas / Nat'l Security Letters | Comments Off on CA3: Work email subpoena gets QI in § 1983 case; law still evolving. Kerr: Confusing?

PA: The automobile exception doesn’t apply in def’s own driveway; PA SCt held that before Collins

The police had a defective search warrant to bring them to defendant’s house to search the car in the driveway. The Pennsylvania Supreme Court held the year before Collins v. Virginia that the automobile exception didn’t apply in one’s driveway, … Continue reading →

Posted in Automobile exception, Curtilage, Standing | Comments Off on PA: The automobile exception doesn’t apply in def’s own driveway; PA SCt held that before Collins

DE applies Carpenter to January CSLI search; no action yet on state’s effort to get it again after motion to suppress

Defendant was the subject of a CSLI warrant in January 2018. After he filed a motion to suppress under Carpenter decided in June, the state sought the same information by a search warrant in August 2018. Carpenter applies here. The … Continue reading →

Posted in Cell site location information, Inevitable discovery | Comments Off on DE applies Carpenter to January CSLI search; no action yet on state’s effort to get it again after motion to suppress