Author Archives: Hall

PA grants review on whether executed SWs are public records under common law right of access

In re 2014 Allegheny County Investigating Grand Jury, 2018 Pa. LEXIS 4488 (Aug. 29, 2018):

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TN: Because a probation search doesn’t require PC, staleness of information is not an issue

A probation search does not require probable cause, so staleness is not an issue. State v. Ward, 2018 Tenn. Crim. App. LEXIS 666 (Aug. 30, 2018). Defendant had a GPS put on his vehicle and thermal imaging of his building, … Continue reading →

Posted in GPS / Tracking Data, Probation / Parole search, Staleness | Comments Off on TN: Because a probation search doesn’t require PC, staleness of information is not an issue

W.D.Ky.: Facially valid arrest warrant not undermined by def’s claim he had an alibi for crime

Defendant argues that the execution of the arrest warrant on him in his own house was invalid because he had an alibi for the time of the crime. That’s not up to the executing officers. The warrant was facially valid. … Continue reading →

Posted in § 1983 / Bivens, Arrest or entry on arrest, Burden of pleading, Good faith exception | Comments Off on W.D.Ky.: Facially valid arrest warrant not undermined by def’s claim he had an alibi for crime

ME: Def’s jacket she was sitting on when arrested was properly subject to search incident

Defendant’s jacket was still associated with her when she was arrested, and it was properly subject to a search incident even though she was handcuffed and sitting on it. The validity of the search incident, however, did not translate into … Continue reading →

Posted in Community caretaking function, Search incident | Comments Off on ME: Def’s jacket she was sitting on when arrested was properly subject to search incident

M.D.Ala.: The apparent layout and size of house and speed with which a protective sweep was conducted shows it reasonable

The place of arrest at the threshold, the layout of the house as seen from the front door, the size of the house, and the speed with which the protective sweep (one minute and 15-30 seconds) shows that it was … Continue reading →

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TX14: The fact home surveillance systems are cheap now isn’t PC to get a SW for one in a home without some fact or inference one will be found

To get a search warrant for home surveillance equipment, the affidavit for the warrant has to show some inference or fact that there is, in fact, one to be found there. The mere fact they are a lot cheaper these … Continue reading →

Posted in Probable cause | Comments Off on TX14: The fact home surveillance systems are cheap now isn’t PC to get a SW for one in a home without some fact or inference one will be found

PA: Nexus to house shown by def leaving home for a controlled buy

Nexus was shown for defendant’s house by his leaving the house to go a controlled buy. A frisk of defendant when he was home for the execution of the search warrant is valid. Commonwealth v. Kemp, 2018 PA Super 237, … Continue reading →

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CA5: Texas medical board’s forthwith subpoena was shown not to be pretextual for criminal investigative purpose

Plaintiff is a doctor running a clinic dispensing opiods, and the Texas medical board got a forthwith administrative subpoena out for him and seized records. The defendants get qualified immunity. It’s not clear that doctors are a closely regulated industry … Continue reading →

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CA4: Where CI only provided info for SW, he wasn’t a material witness for trial so no reason for disclosure shown

Defendant didn’t make a showing to get the CI’s identity under Roviaro. The CI was merely the source of information to get the search warrant and he wouldn’t be a witness at trial. There wasn’t even a sufficient showing to … Continue reading →

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WaPo: Police seized $10,000 of a couple’s cash. They couldn’t get it back — until they went public.

WaPo: Police seized $10,000 of a couple’s cash. They couldn’t get it back — until they went public. by Deanna Paul. They won it gambling in a casino. The police didn’t bother to check. Or care.

Posted in Forfeiture | Comments Off on WaPo: Police seized $10,000 of a couple’s cash. They couldn’t get it back — until they went public.

SC: GPS on a probationer has to be properly authenticated, and PO isn’t the way

Defendant was accused of robbing a Zaxby’s restaurant with a probationer wearing a GPS monitor. The probationer pled. Defendant went to trial, and the probation officer was used to authenticate the GPS information. It was inadequate. However, the court applies … Continue reading →

Posted in GPS / Tracking Data, Standing | Comments Off on SC: GPS on a probationer has to be properly authenticated, and PO isn’t the way

NE: Def was stopped on street bloody and highly agitated; he was detained and then officers were going to transport him away from area but not arrest him; patdown validly produced brass knuckles

Police responded to a call and found defendant on the street, and he’d apparently been involved in an altercation. He and his hands were bloody and he was highly agitated. Ultimately, the police handcuffed him until he calmed down while … Continue reading →

Posted in Reasonable suspicion | Comments Off on NE: Def was stopped on street bloody and highly agitated; he was detained and then officers were going to transport him away from area but not arrest him; patdown validly produced brass knuckles

MA: Officer’s observation of text message just received on a screen of seized cell phone was admissible

Defendant was arrested after the police observed a buy and defendant fled and was arrested. Officers took his phone off of him but hadn’t searched it. While the officer was at the police station, the phone received a text message, … Continue reading →

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CA6: Potential overbreadth issue is severed from SW and it’s still sufficient

The search warrant could have been way more clear that it was seeking child pornography. It did say that it was looking for evidence of coercion and enticement of a minor and transfer of obscene materials. Taken as a whole, … Continue reading →

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W.D.N.C.: Davis GFE applied to GVR after Byrd, as happened in Byrd

Defendant’s case was GVR’d after Byrd. On remand, the court finds that the government’s good faith reliance on prior precedent makes this search valid, and the court notes that the same thing happened to Byrd on remand. United States v. … Continue reading →

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OH12: No return of storage media holding CP

Defendant sought return of the electronic storage media containing child pornography. Denied. State v. Van Tielen, 2018-Ohio-3421, 2018 Ohio App. LEXIS 3715 (12th Dist. Aug. 27, 2018). The officer opened defendant’s van door because he was justifiably looking for a … Continue reading →

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D.Mass.: Complete failure of PC denied govt GFE

The court finds that “the good faith exception to the exclusionary rule does not apply here. Contrary to the government’s assertion, this case directly fits the Supreme Court’s admonition in Leon that ‘[s]uppression … remains an appropriate remedy if the … Continue reading →

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WA: 20 days not too long for staleness in a theft case

In a theft case, 20 days between the theft of someone’s personal belongings and a search warrant for defendant’s house was not too stale. “Yet not too much time had passed to raise staleness concerns.” State v. Barboza-Cortes, 2018 Wash. … Continue reading →

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OH5: Warrantless fire scene search after fire out, power off, and property secured was unreasonable

During a fire in a house, a grow operation was seen and reported to the police. By the time the police came in, the fire was out, the power was off, and the property was secure. The warrantless fire scene … Continue reading →

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CA8: Gratuitously drawing weapons after initial stop was unreasonable

The initial drawing of weapons at the beginning of a stop was not unreasonable under all the facts. Doing it again gratuitously without apparent justification was unreasonable. Wilson v. Lamp, 2018 U.S. App. LEXIS 24386 (8th Cir. Aug. 28, 2018). … Continue reading →

Posted in Excessive force, GPS / Tracking Data | Comments Off on CA8: Gratuitously drawing weapons after initial stop was unreasonable