Author Archives: Hall

TN: Search issue was decided in first appeal, and that’s law of the case and can’t be relitigated

Defendant’s search issue was decided in a prior appeal, and that makes it law of the case. State v. Weilacker, 2017 Tenn. Crim. App. LEXIS 1018 (Dec. 8, 2017). The government doesn’t oppose return of some of the seized evidence, … Continue reading →

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N.D.Ind.: State court GPS tracking order limited to Indiana didn’t prevent FBI from using it under 4A when car went to California

Defendant was suspected of a bank robbery, and the government presented a GPS tracking warrant affidavit to an Indiana judge to track defendant in Indiana. Shortly thereafter, defendant drove to Los Angeles, and he was stopped for a traffic offense … Continue reading →

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WaPo: The Supreme Court’s privacy case shows Congress needs to draw new lines

WaPo: The Supreme Court’s privacy case shows Congress needs to draw new lines:

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D.Me.: CP on a cell phone is nexus to CP being on a computer

Child pornography on defendant’s cell phone is nexus to his computer. Computers are common storage devices for cell phone pictures and information. “Common sense suggests that if an individual has images of child pornography downloaded to one electronic device, the … Continue reading →

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W.D.N.C.: Timely motion to suppress was enough to have to continue trial date over def’s objection

Defendant filed a motion to suppress but didn’t want the trial delayed. Based on the time for the government to respond and the USMJ to prepare findings of fact and conclusions of law, the trial would have to be continued … Continue reading →

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DE: IAC 4A claim requires alleging then showing that the motion to suppress not pursued would have been granted

Defendant wanted to plead guilty in his drug case at the first appearance, and defense counsel persuaded him to wait until discovery was complete. Defendant then wanted to plead, but later he claimed that defense counsel failed to consider all … Continue reading →

Posted in Burden of pleading, Ineffective assistance | Comments Off on DE: IAC 4A claim requires alleging then showing that the motion to suppress not pursued would have been granted

IN: Second patdown had its own RS def was still armed

Defendant was hostile and aggressive toward officers, and a second patdown was conducted after he was handcuffed finding a gun. His actions continued and heightened concern that he had a weapon on him. J.R. v. State, 2017 Ind. App. LEXIS … Continue reading →

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CA11: RS can be found by collective knowledge

Probable cause to search defendant’s vehicle existed based on officers’ collective knowledge, including a tip from an informant who had recently been found with cocaine, identified defendant as his primary supplier, and described how she hid cocaine under her car’s … Continue reading →

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Politico: Court filing highlights breadth of Mueller’s investigation into Manafort

Politico: Court filing highlights breadth of Mueller’s investigation into Manafort by Josh Gerstein:

Posted in Computer and cloud searches | Comments Off on Politico: Court filing highlights breadth of Mueller’s investigation into Manafort

PA: Even if HIPAA violated (it wasn’t), there’s no exclusionary remedy

Defendant’s medical records from the state he was extradited from were not unlawfully obtained under HIPAA or the Uniform Act for Obtaining Witnesses from Without State. A “subpoena” under the act includes subpoenas duces tecum. Moreover, even if HIPAA had … Continue reading →

Posted in Exclusionary rule, Subpoenas / Nat'l Security Letters | Comments Off on PA: Even if HIPAA violated (it wasn’t), there’s no exclusionary remedy

NV: Illegally recorded conversation by recorder in child’s backpack can be used by expert in child custody proceeding

In this child custody case, the father put a recording device in the child’s backpack to record the child’s interactions with the mother. While the recording violated state law, the trial court did not abuse its discretion in permitting an … Continue reading →

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W.D.Mo.: During the knock-and-talk def was not “in custody” for Miranda purposes

During the knock-and-talk at defendant’s apartment, he was not “in custody” for Miranda purposes, and his statements could be used against him. United States v. Butler, 2017 U.S. Dist. LEXIS 201765 (W.D. Mo. Nov. 16, 2017), adopted, 2017 U.S. Dist. … Continue reading →

Posted in Knock and talk, Probable cause | Comments Off on W.D.Mo.: During the knock-and-talk def was not “in custody” for Miranda purposes

D.N.H.: Long driveway was not curtilage; that was marked by the gate nearer the house

Defendant had a long driveway, and officers drove up the driveway. It was not part of the curtilage. A gate at the end, however, did mark the curtilage. After that, consent to enter was granted. United States v. Smith, 2017 … Continue reading →

Posted in Consent, Curtilage | Comments Off on D.N.H.: Long driveway was not curtilage; that was marked by the gate nearer the house

D.Nev.: Def’s losing an SD card with CP on it wasn’t abandonment; but he loses because there was PC for SW

Defendant claimed he lost an SD card, and it ended up stuck to his girlfriend’s leg, and she discovered it when she wasn’t around him. He didn’t abandon it, so he had standing. The girlfriend put the SD card in … Continue reading →

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D.Neb.: Citizen’s complaint of trespassing with a vehicle days earlier was RS for a stop

Citizen complaint defendant’s vehicle was trespassing was a valid basis for a stop a few days later. United States v. Arredondo, 2017 U.S. Dist. LEXIS 199737 (D. Neb. Nov. 18, 2017),* adopted, 2017 U.S. Dist. LEXIS 199357 (D. Neb. Dec. … Continue reading →

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D.Md.: Nexus shown by def’s car driven to drug deal was registered at his house and he left there to do the deal

Defendant was alleged to have left the address his car was registered at to go to a controlled buy. That showed nexus to the house. United States v. Goldsberry, 2017 U.S. Dist. LEXIS 199446 (D. Md. Dec. 4, 2017). Defendant … Continue reading →

Posted in Informant hearsay, Nexus | Comments Off on D.Md.: Nexus shown by def’s car driven to drug deal was registered at his house and he left there to do the deal

A.F.Ct.Crim.App.: Giving out Facebook ID and password over recorded jail call to get password changed was waiver of REP in Facebook page

Defendant told someone in a recorded jail call that he knew was being recorded his Facebook ID and password so it could be changed. That was a waiver of his reasonable expectation of privacy in the information on his Facebook … Continue reading →

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N.D.Cal.: Court reviews FISA materials in camera and concludes PC exists and the defense doesn’t get to see it

Defendant was indicted for attempting to provide material support to a terrorist organization, and the government notified the defense that it also had FISA-gathered information. The court concludes that there was probable cause and the defense doesn’t get t see … Continue reading →

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CA6: Turning off dashcam when drug dog arrived “concerning” but not fatal to the dog sniff

CSLI was obtained by a warrant with probable cause defendant was involved in drug dealing, and that’s nexus between the cell phone and the crime. When the car was stopped, there was at least reasonable suspicion and the stop was … Continue reading →

Posted in Cell site location information, Dog sniff | Comments Off on CA6: Turning off dashcam when drug dog arrived “concerning” but not fatal to the dog sniff

IL: When lack of PC for arrest is raised, the state can rely on hearsay to establish it

When the defendant challenges probable cause for arrest, hearsay is admissible to show it. People v. Horine, 2017 IL App (4th) 170128, 2017 Ill. App. LEXIS 743 (Dec. 5, 2017):

Posted in Arrest or entry on arrest, Burden of proof, Probable cause | Comments Off on IL: When lack of PC for arrest is raised, the state can rely on hearsay to establish it