Author Archives: Hall

CA9: School resource officer’s arrest of alleged bullying middle school girls ‘to prove a point’ and ‘make [them] mature a lot faster’ was unreasonable under T.L.O.

Arresting middle school girls for alleged bullying and fighting at school violated the Fourth Amendment and was unreasonable: “After concluding that the girls were unresponsive and disrespectful, the deputy arrested the girls ‘to prove a point’ and ‘make [them] mature … Continue reading →

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E.D.Wis.: Impersonating a DEA agent in one’s car justifies automobile exception

Defendant was arrested for impersonating a DEA officer and using his car to do it. That gave probable cause to search the car. Defendant’s argument that there was an unreasonable inventory are off the mark. United States v. Wade, 2018 … Continue reading →

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E.D.Mich.: Being in hotel room past checkout time justified hotelier locking him out

The court can’t determine from the record whether defendant’s actions in his hotel room justified the hotel locking him out and seizing the room, so the court goes to an alternative argument: The rental period expired at 11 am with … Continue reading →

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AR: Suppression hearing is a critical stage requiring counsel

A suppression hearing is a critical stage, and defendant’s being forced to go through a suppression hearing without counsel violated the Sixth Amendment. Shabazz v. State, 2018 Ark. App. 399, 2018 Ark. App. LEXIS 499 (Sep. 5, 2018). Defendant’s consent … Continue reading →

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N.D.Ill. Bankr.: A bankruptcy filed after seizure can defeat an attempted forfeiture

The City of Chicago seized a car for a forfeiture, and the owner filed bankruptcy. The city refused to give the car up to the bankruptcy court, and the court holds the city violated the bankruptcy stay. In re Shannon, … Continue reading →

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Axios: Three state-level cases will shape cellphone privacy law

Axios: Three state-level cases will shape cellphone privacy law by Haley Britzky:

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D.S.C.: NC CI provided information for SC search; PC shown and GFE would apply

The CI was known to the Fayetteville NC PD, and he provided information there that panned out and led to arrests. Information was provided for North Myrtle Beach SC, and the CI was unknown in SC. Still, there was some … Continue reading →

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D.N.M.: Whether the maintaining one’s lane statute was violated is subject to Heien and the reasonable mistake of law

The collective knowledge doctrine applies to reasonable suspicion, too. Here, there is argument whether defendant actually violated the requirement of staying in his lane by touching the lane marker or crossing it. Either way, the court finds that this qualifies … Continue reading →

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N.D.Ohio: People found in the backyard when SW executed subject to frisk

It was reasonable to patdown men found in the backyard of a house searched under a warrant. Ybarra distinguished. There was virtually reasonable suspicion as to anybody associated with the property. United States v. Cargill, 2018 U.S. Dist. LEXIS 152038 … Continue reading →

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D.Ariz.: When a criminal defense lawyer’s office was the target of a SW, a special master was appropriate

Defendant is a criminal defense lawyer, and his office was subjected to a search and some client files were seized. When a criminal defense lawyer is the target of the search, there are clear Sixth Amendment concerns. While courts often … Continue reading →

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W.D.N.Y.: Violation of state law on informant hearsay [erroneously] imported into federal prosecution

The court finds the search warrant issued without probable cause as to the informant hearsay under New York law, and a hearing will be scheduled to determine whether to exclude. [Considering that state law violations generally have no affect on … Continue reading →

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N.D.Cal.: Reconsideration granted of suppression order to admit gun in a murder conspiracy

With apparent reluctance, the court grants the government’s motion to reconsider the grant of a motion to suppress a gun found in a backpack in the trunk of defendant’s car now linked to two homicides. The government could have raised … Continue reading →

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W.D.La.: Being asleep in a running car with a gun in lap is RS

Police found a car stopped with the engine running and the driver unconscious or asleep with a gun in his lap. That justified further inquiry, and the officer’s actions were with reasonable suspicion. The fact his hands came up without … Continue reading →

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E.D.Pa.: Pre-Carpenter obtaining CSLI under SCA was valid under GFE

CSLI obtained in January 2017 via the Stored Communications Act were admissible after Carpenter via the good faith exception. United States v. Pleasant, 2018 U.S. Dist. LEXIS 150406 (E.D. Pa. Sep. 5, 2018).* Defendant argued that the affidavit for the … Continue reading →

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NYTimes & WaPo: Inappropriate use of Tasers in today’s papers

NYTimes: Video Shows Cincinnati Officer Confronting 11-Year-Old After Using Taser on Her by Mihir Saveri WaPo: A sleeping student wouldn’t wake up in class. So an officer pulled out her Taser. by Cleve R. Wootson Jr.

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CO: Def doesn’t get a jury instruction in a DUI case that the officer could have sought a SW for blood

In a DUI case, defendant was not entitled to a jury instruction that the officer could have sought a search warrant for a blood draw. That’s not a jury question. People v. Gwinn, 2018 COA 130, 2018 Colo. App. LEXIS … Continue reading →

Posted in Body searches, Staleness | Comments Off on CO: Def doesn’t get a jury instruction in a DUI case that the officer could have sought a SW for blood

CA10: Search of car was inevitable by later inventory (completely overlooking automobile exception)

Defendant was stopped after robbing a Dollar General store of cigarettes. When confronted in the parking lot, he pulled a gun on the employees. Albuquerque PD found the car, surrounded it, and got him out. The car was searched and … Continue reading →

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CA4: Collective knowledge doctrine doesn’t require reporting back to the source

The CI’s information viewed under the totality provided reasonable suspicion for the stop of defendant. [Defendant’s approach was divide and conquer the facts.] The collective knowledge doctrine does not require the stopping and arresting officer keep the officer providing the … Continue reading →

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CA9: Search of backpack was inevitable either as SITA or booking

Defendant was booked on two misdemeanors, and his backpack was searched. If his backpack wasn’t subject to a search incident, it was subject to inevitable discovery for a search at booking. Also, for what it’s worth, defendant twice attempted to … Continue reading →

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FL4: Use of cell site simulator requires SW

Warrantless use of a cell site simulator to capture cell phone calls violates the Fourth Amendment. That information was used to get a search warrant for CSLI. State v. Sylvestre, 2018 Fla. App. LEXIS 12671 (Fla. 4th DCA Sep. 6, … Continue reading →

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