Author Archives: Hall

D.Me.: SW didn’t authorize search of visitor’s cars arriving after search started

The search warrant in this case did not authorize a search of a vehicle that arrived at the premises during the search. There was, however, independent probable cause for a search of the vehicle under the automobile exception. United States … Continue reading →

Posted in Inventory, Scope of search | Comments Off on D.Me.: SW didn’t authorize search of visitor’s cars arriving after search started

D.R.I.: Delay in getting cell phone SW as attributed to parties’ settlement discussions

The delay in getting a search warrant for defendant’s cell phones was caused in part by the parties’ negotiations over pre-indictment resolution, and it was reasonable. United States v. Boudreau, 2018 U.S. Dist. LEXIS 48686 (D. R.I. Mar. 24, 2018).* … Continue reading →

Posted in Exclusionary rule, F.R.Crim.P. 41 | Comments Off on D.R.I.: Delay in getting cell phone SW as attributed to parties’ settlement discussions

N.D.Ga.: Malaysian police seizing evidence on execution of an extradition warrant to the U.S. wasn’t a “joint venture” with U.S.

Defendant is a Nigerian who was living in Kuala Lumpur, Malaysia. He was arrested on an extradition warrant from the United States for computer hacking of the Georgia Tech computer system. His computers and media were seized at the time … Continue reading →

Posted in Foreign searches | Comments Off on N.D.Ga.: Malaysian police seizing evidence on execution of an extradition warrant to the U.S. wasn’t a “joint venture” with U.S.

NY1: Cross-exam of police officers’ alleged deficient investigation opened door to CI’s information

Defendant’s cross-examination of officers on the alleged lack of quality of their investigation opened the door to why they were there, the CI’s story. The trial court mitigated the prejudice by a limiting instruction. People v. Brown, 2018 NY Slip … Continue reading →

Posted in Ineffective assistance, Informant hearsay | Comments Off on NY1: Cross-exam of police officers’ alleged deficient investigation opened door to CI’s information

ABAJ: Courts are awarding significant damages to families whose dogs are killed by police

ABAJ: Courts are awarding significant damages to families whose dogs are killed by police by Arin Greenwood:

Posted in Excessive force | Comments Off on ABAJ: Courts are awarding significant damages to families whose dogs are killed by police

Cal.1: Subpoena for info on who arranged home rentals didn’t violate SCA and would be enforced

The City sought a subpoena to HomeAway to produce records of people that arrange occasional rentals of their homes or apartments for purposes of collecting sales taxes. HomeAway contends that it merely enables people to connect with each other and … Continue reading →

Posted in Administrative search, Stored Communications Act, Third Party Doctrine | Comments Off on Cal.1: Subpoena for info on who arranged home rentals didn’t violate SCA and would be enforced

MS: “Catch all” phrase in SW that permitted seizure of that which was found in plain view was merely a restatement of the plain view doctrine

A “catch all” phrase that permitted seizure of that which was found in the course of a valid search was merely a restatement of the plain view doctrine, and that doesn’t justify suppression. Defendant’s other scope of search claim was … Continue reading →

Posted in Burden of pleading, Plain view, feel, smell, Probable cause | Comments Off on MS: “Catch all” phrase in SW that permitted seizure of that which was found in plain view was merely a restatement of the plain view doctrine

CA9: Shell casings in front of house corroborated shooting call police received then def “blatantly lied” about somebody else in house

Police received a call about an emergency at defendant’s house. Once there, defendant came outside and promptly lied about anybody else being inside because they’d seen somebody just enter, and there were shell casings in the front yard corroborating that … Continue reading →

Posted in Emergency / exigency, Ineffective assistance | Comments Off on CA9: Shell casings in front of house corroborated shooting call police received then def “blatantly lied” about somebody else in house

OR: The affidavit for warrant described def as “high volume” heroin dealer; in PC determination, whose idea was it to deal at house was important: CI or def? That’s important

A probable isolated heroin sale at a house doesn’t show probable cause to believe that defendant was a “high volume” heroin dealer as alleged in the affidavit. The reference to the prior delivery doesn’t allege whether the choice of location … Continue reading →

Posted in Probable cause | Comments Off on OR: The affidavit for warrant described def as “high volume” heroin dealer; in PC determination, whose idea was it to deal at house was important: CI or def? That’s important

S.D.Miss.: Courts condone broader warrants when CP is being sought

Where the computer child pornography warrant required the electronic media be searched in 14 days and it was searched in two days there was no prejudice. The warrant was not general. The tendency in the cases is to permit broader … Continue reading →

Posted in Consent, General warrant, Stop and frisk | Comments Off on S.D.Miss.: Courts condone broader warrants when CP is being sought

N.D.N.Y.: Rental inspection code use of may not shall to get admin. warrant not 4A violation

The fact the City of Schenectady’s rental building inspection code says that the inspectors may get a warrant instead of shall doesn’t state a Fourth Amendment violation. There’s no evidence that the city has applied it unconstitutionally yet. Hafez v. … Continue reading →

Posted in Administrative search, Apparent authority | Comments Off on N.D.N.Y.: Rental inspection code use of may not shall to get admin. warrant not 4A violation

D.Conn.: Def didn’t consent; in police photographs “Her jaw is slack and her eyes are wide open in a classic ‘deer-in-the-headlights’ pose. In the Court’s view, she appears frightened and overwhelmed.”

The government didn’t get consent to enter. The officers pounded on the door and entry was by acquiescence. The defendant was photographed. “In both photographs, she is wearing a sheer nightgown. Her jaw is slack and her eyes are wide … Continue reading →

Posted in Consent | Comments Off on D.Conn.: Def didn’t consent; in police photographs “Her jaw is slack and her eyes are wide open in a classic ‘deer-in-the-headlights’ pose. In the Court’s view, she appears frightened and overwhelmed.”

The Intercept: ICE Uses Facebook Data to Find and Track Suspects, Internal Emails Show

The Intercept: ICE Uses Facebook Data to Find and Track Suspects, Internal Emails Show by Lee Fang: ICE, the federal agency tasked with Trump’s program of mass deportation, uses backend Facebook data to locate and track suspects.

Posted in Surveillance technology | Comments Off on The Intercept: ICE Uses Facebook Data to Find and Track Suspects, Internal Emails Show

NYTimes: Our Increasingly Unenforceable Constitution

NYTimes: Our Increasingly Unenforceable Constitution by Stephen I. Vladeck

Posted in SCOTUS | Comments Off on NYTimes: Our Increasingly Unenforceable Constitution

AF: Inevitable discovery validated finding CP while looking for text messages with minor

The search authorization was valid for text messages between defendant and a supposed 14-year-old girl. The AFOSI investigator found child pornography in what was thus found to be plain view. Even if, arguendo, the officer was looking for child pornography, … Continue reading →

Posted in Inevitable discovery, Plain view, feel, smell, Reasonable expectation of privacy | Comments Off on AF: Inevitable discovery validated finding CP while looking for text messages with minor

KY: Deploying drug dog at the beginning of the stop without reasonable suspicion unreasonably prolonged the stop in violation of Rodriguez

Defendant was stopped for not using a turn signal. Deploying the drug dog at the beginning of the stop without reasonable suspicion unreasonably prolonged the stop in violation of Rodriguez. Commonwealth v. Smith, 2018 Ky. LEXIS 128 (Mar. 26, 2018):

Posted in Dog sniff, Reasonableness | Comments Off on KY: Deploying drug dog at the beginning of the stop without reasonable suspicion unreasonably prolonged the stop in violation of Rodriguez

PA: Reasonableness inquiry always required for warrantless blood draw

Trial court failed to make a reasonableness inquiry of whether the warrantless search of defendant’s blood was objectively reasonable. Reversed and remanded. Commonwealth v. Trahey, 2018 PA Super 72, 2018 Pa. Super. LEXIS 276 (Mar. 26, 2018):

Posted in Drug or alcohol testing, Emergency / exigency, Reasonableness | Comments Off on PA: Reasonableness inquiry always required for warrantless blood draw

TN: Uncorroborated anonymous tip insufficient

The anonymous tip in this case was not corroborated, and it was insufficient even under the Tennessee Supreme Court’s 2017 adoption of Gates and rejection of Aguilar-Spinelli. State v. Dibrell, 2018 Tenn. Crim. App. LEXIS 224 (Mar. 26, 2018). There … Continue reading →

Posted in Informant hearsay, Prison and jail searches | Comments Off on TN: Uncorroborated anonymous tip insufficient

Courthouse News Service: Seventh Circuit Hears Privacy Case Over Smart Meters

Courthouse News Service: Seventh Circuit Hears Privacy Case Over Smart Meters by Lorraine Bailey:

Posted in Surveillance technology | Comments Off on Courthouse News Service: Seventh Circuit Hears Privacy Case Over Smart Meters

CA5: Attenuation of statement from arrest found: “Suppression of inculpatory evidence is an extraordinary remedy.”

The Fifth Circuit finds defendant’s statement is attenuated from his arrest. The time factor favors defendant but the rest favors the government. “Finally, the purpose and flagrancy factor favors the Government with respect to both the stop and subsequent search. … Continue reading →

Posted in Attenuation | Comments Off on CA5: Attenuation of statement from arrest found: “Suppression of inculpatory evidence is an extraordinary remedy.”