Author Archives: Hall

Legal Intelligencer: As Genealogy Databases Aid in Crime-Solving, Are Courts Ready to Tackle DNA Privacy?

Legal Intelligencer: As Genealogy Databases Aid in Crime-Solving, Are Courts Ready to Tackle DNA Privacy? by Max Mitchell: The trail of murders and assaults spanning California went unsolved for decades, until investigators turned to a tool more popular with genealogy … Continue reading →

Posted in DNA, Third Party Doctrine | Comments Off on Legal Intelligencer: As Genealogy Databases Aid in Crime-Solving, Are Courts Ready to Tackle DNA Privacy?

OH5: Search was by consent: officer “[c]ontinually refreshed the voluntariness of the encounter”

The search of the hotel room was by consent. “Based on the foregoing, we find that the trial court did not err in finding that the consent to search was ‘voluntary, uncoerced and valid’ and that the detectives ‘[c]ontinually refreshed … Continue reading →

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D.Nev.: When the govt says it won’t use the product of the search at trial, the motion to suppress is moot, yet def still argues it

The government responded to the initial motion to suppress by saying it wouldn’t use the evidence obtained in the search. The court held the motion was then moot. Defendant pro se then claimed that meant that the officer must have … Continue reading →

Posted in Ineffective assistance | Comments Off on D.Nev.: When the govt says it won’t use the product of the search at trial, the motion to suppress is moot, yet def still argues it

M.D.Fla.: Disney World’s own fraud investigators conducted private search of hotel room

Walt Disney World’s fraud investigators received a call from American Express that a card was being used fraudulently there. Ultimately, WDW own investigators entered defendant’s room without telling the police what they were doing and found access devices in plain … Continue reading →

Posted in Franks doctrine, Private search | Comments Off on M.D.Fla.: Disney World’s own fraud investigators conducted private search of hotel room

OR: There was no PC for an administrative seizure of def’s car

The seizure of defendant’s car was without probable cause for an administrative seizure. While her insurance card did not fully comply with the statute, it was fair on its face that it was her and for her cars. State v. … Continue reading →

Posted in Administrative search, Inevitable discovery, Inventory | Comments Off on OR: There was no PC for an administrative seizure of def’s car

M.D.Ala.: Def’s 13 year old child could consent to entry, but not to search of house

ICE surveillance on defendant’s road into his property was not on the curtilage because it went to parts of defendant’s rural property other than the home. “Just as with the barn in Dunn, there is ample evidence that the road … Continue reading →

Posted in Apparent authority, Consent, Curtilage | Comments Off on M.D.Ala.: Def’s 13 year old child could consent to entry, but not to search of house

M.D.La.: Leaving one’s garage door open is not a waiver of REP or standing

Defendant’s garage door was left open, and that reduced his reasonable expectation of privacy in it, but that didn’t mean he had no standing. By leaving open the garage, defendant didn’t invite the police in, and exigent circumstances or a … Continue reading →

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LA Times: Authorities recorded privileged attorney-client conversations, district attorney’s office says

LA Times: Authorities recorded privileged attorney-client conversations, district attorney’s office says by Nina Agrawal:

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WaPo Opinion: Facial recognition threatens our fundamental rights

WWaPo Opinion: Facial recognition threatens our fundamental rights by Clare Garvie:

Posted in Surveillance technology | Comments Off on WaPo Opinion: Facial recognition threatens our fundamental rights

SCOTUSblog: Judge Kavanaugh on the Fourth Amendment

SCOTUSblog: Judge Kavanaugh on the Fourth Amendment by Orin S. Kerr: Judge Brett Kavanaugh’s views of the Fourth Amendment have drawn significant interest following his recent nomination to the Supreme Court. This post takes a close look at Kavanaugh’s key … Continue reading →

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CNN: FBI releases Carter Page surveillance warrant documents

CNN: FBI releases Carter Page surveillance warrant documents by Jeremy Herb and David Shortell. The 412 page application, warrant, and other papers is here. The applications included Page’s denials made to the FBI before it was sought. NYT: Without Evidence, … Continue reading →

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D.D.C.: SW for Manafort’s home sustained; SW for state of mind evidence permitted under Andresen

The search warrant for defendant’s home for “[a]ny and all financial records,” “[e]vidence indicating Manafort’s state of mind as it relates to the crimes under Investigation,” and “[c]omputers or storage media used as a means to commit the Subject Offenses” … Continue reading →

Posted in Particularity | Comments Off on D.D.C.: SW for Manafort’s home sustained; SW for state of mind evidence permitted under Andresen

E.D.Wis.: Body cam video along with testimony showed consent voluntary

The body cam video of the encounter on the street shows that the consent was voluntary. United States v. Polnitz, 2018 U.S. Dist. LEXIS 120364 (E.D. Wis. July 19, 2018).* “[T]he trial court erred in determining that, following the Birchfield … Continue reading →

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TN: Failure to leave copy of SW mere technical error

Defendant had her blood drawn by search warrant, and the officer failed to leave a copy of the warrant with her. The trial court granted her motion to suppress, and the court of criminal appeals affirmed. Reversed: The mere nonprejudicial … Continue reading →

Posted in Good faith exception, Warrant execution | Comments Off on TN: Failure to leave copy of SW mere technical error

CA11: IRS summons to bank would be enforced; the summons was reasonable under the 4A: info sought was reasonable and narrowly tailored, and it was to a bank

The district court did not err in enforcing the IRS summons under 26 U.S.C.S. § 7602 to the taxpayers’ bank because the taxpayers did not have a reasonable expectation of privacy in the financial records held by the bank. The … Continue reading →

Posted in Consent, Subpoenas / Nat'l Security Letters, Third Party Doctrine | Comments Off on CA11: IRS summons to bank would be enforced; the summons was reasonable under the 4A: info sought was reasonable and narrowly tailored, and it was to a bank

CA9: Def shows issuing magistrate on arrest warrant wasn’t neutral and detached, but he still loses to GFE

The Ninth Circuit recognizes judicial abandonment under the neutral and detached magistrate requirement, but defendant here still loses. The officers arresting him on the warrant weren’t there when the judicial officer failed to read the papers, and they had no … Continue reading →

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CA3: Violation of Vienna Convention on arrest doesn’t lead to dismissal

“Dismissal of the indictment and suppression of evidence are not appropriate remedial measures for a violation of Article 36 [of the Vienna Convention] in this case.” Sanchez-Llamas v. Oregon, 548 U.S. 331, 350 (2006). United States v. Castillo, 2018 U.S. … Continue reading →

Posted in Arrest or entry on arrest, Franks doctrine | Comments Off on CA3: Violation of Vienna Convention on arrest doesn’t lead to dismissal

CA9: On remand for a hearing on inevitable discovery, the district court found it applied three ways

On remand from United States v. Harris, 642 Fed. Appx. 713 (9th Cir. 2016), the district court had a hearing on application of inevitable discovery. “At the supplemental hearing, the district court made three findings in determining that the inevitable … Continue reading →

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The Hill: Special master in Cohen case rejects more than a third of legal team’s privileged items

The Hill: Special master in Cohen case rejects more than a third of legal team’s privileged items by Aris Folley: According to court documents filed Thursday, Special master Barbara Jones found that 1,452 out of the 4,085 items designated privileged … Continue reading →

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Recode: Your phone is not secretly spying on your conversations. It doesn’t need to.

Recode: Your phone is not secretly spying on your conversations. It doesn’t need to. By Eric Johnson Northeastern University researchers Dave Choffnes and Christo Wilson (mostly) debunk the internet’s favorite conspiracy theory on the latest Too Embarrassed to Ask.

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