Author Archives: Hall

N.D.Ind.: 911 caller stayed on phone and gave a “play-by-play” of what the defendant was doing that was quickly corroborated by the police

911 caller stayed on phone and gave a “play-by-play” of what the defendant was doing that was quickly corroborated by the police. That was reasonable suspicion. United States v. Jeanes, 2016 U.S. Dist. LEXIS 181601 (N.D.Ind. Nov. 29, 2016), adopted, … Continue reading →

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N.D.Ind.: 911 caller’s info was transmitted and she revealed enough about herself to not be an anonymous CI

911 calls aren’t always truly anonymous. A 911 caller, whose number was captured by the system, called about a man pacing in a motel parking lot with a gun in hand. The caller gave enough information about herself that she … Continue reading →

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JD Supra: Is There an Opening to Withdraw or Modify Electronic Logging Device Rule [for motor carriers]?

JD Supra: Is There an Opening to Withdraw or Modify Electronic Logging Device Rule? by Lawrence Hamilton II & Jameson Rice. The Electronic Logging Device for over the road truckers goes into effect February 17th with full compliance by December … Continue reading →

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D.P.R.: PC permits a warrantless arrest for a felony; no right to arrest at earliest possible time

If there is probable cause for an arrest without a warrant, it doesn’t matter that officers had time to get an arrest warrant and didn’t or that they didn’t arrest at the earliest possible time. An arrest warrant is not … Continue reading →

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D.V.I.: Def’s failure to move or respond to officers shouting then pounding on windows justified opening door under emergency exception

Defendant’s failure to respond at all to officers standing next to his stopped vehicle justified opening the door under the emergency exception. United States v. Nisbett, 2017 U.S. Dist. LEXIS 4067 (D.V.I. Jan. 11, 2017):

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CA6: Sheriff’s deputy relying on writ of execution didn’t violate 4A

Defendant deputy sheriff and the state court plaintiffs acting on a writ of execution issued by the trial court couldn’t be sued over it. Without even considering Tennessee’s post-judgment execution law and even assuming the writ was improperly issued, no … Continue reading →

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AZ: Computer search warrants get greater scrutiny; this one lacked all particularity and no GFE applies

Computer search warrants get greater scrutiny. The search warrant for defendant’s computer lacked any particularity, and it could not be saved by the good faith exception. State v. Dean, 2017 Ariz. App. LEXIS 12 (Jan. 12, 2017):

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OH2: Def providing key when asked was consent to opening locked drawer

The record supports the conclusion that defendant consented to opening a locked drawer by providing the key when the officer asked for it. State v. Muncy, 2017-Ohio-121, 2017 Ohio App. LEXIS 89 (2d Dist. Jan. 13, 2017). Defendant was stopped … Continue reading →

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OH8: 911 call about a door open and a possible break-in justified police entry to check

A minister called the police to report the door of a warehouse across the street was open, and he felt something was wrong and it must be a break-in. The police respond and enter and see a marijuana grow operation. … Continue reading →

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CA9: 911 call about suicide by overdose justified entry

Police received a 911 call about a suicide by overdose, and the entry into the premises was reasonable. Ames v. King County, 2017 U.S. App. LEXIS 660 (9th Cir. Jan. 13, 2017). Claimant failed to make a Fourth Amendment claim … Continue reading →

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D.Mass.: The things to be searched for in SW could be kept in a safe, so the safe could be opened

“Here, it was reasonable to believe that items named in the search warrant—drugs, money, and records—could be stored in safes located in Owens’s bedroom. Thus, the police searching Owens’s bedroom had the authority to pry open the safes they found … Continue reading →

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CA5: SW for video voyeur’s recordings not stale; they are intended to be kept

An affidavit for a search warrant for a video voyeur’s recordings wasn’t stale because the digital information was to be downloaded, stored, and kept. United States v. Aleman, 2017 U.S. App. LEXIS 618 (5th Cir. Jan. 12, 2017). On the … Continue reading →

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D.Colo.: Defs’ calls captured on FISA application were reasonable

Defendants were charged with providing material support to a terrorist organization, and their conversations were captured in a FISA application. This motion to suppress was based on disclosure two years into the case of other acquisitions of information about him. … Continue reading →

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IA: CoA declines to obviate the automobile exception; that’s up to state SCt if it ever happens

“On appeal, Wagamon ‘urges that now is the time to determine if the automobile exception is out of date and incompatible with the protections offered by the Iowa Constitution.’” That’s the prerogative only of the state supreme court. State v. … Continue reading →

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CA8: Def’s statement was attenuated from the false statement that led to the SW being issued

An untrue statement in an affidavit for search warrant was attenuated from defendant’s later confession. All four factors of the attenuation doctrine weighed in favor of not suppressing statements defendant made during his interview with the agent. The causal connection … Continue reading →

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TN: “Nexus” applies to PC and automobile exception

The nexus requirement of probable cause and the place to be searched applies to automobile exception searches. Here, the question is close, but the court concludes there was a showing of nexus between the vehicle and the offense. State v. … Continue reading →

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NJ: Officer’s entry into def’s home for def to retrieve his ID was without justification and therefore was unreasonable

An investigative stop in an apartment complex parking lot, not based on reasonable suspicion, did not justify following defendant into his home to get his ID, especially after the officer did a quick patdown before they went in. Once inside, … Continue reading →

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IA: An exchange of texts between def and deceased justified search of cell phone; computer search also justified

Only the information in the search warrant application can be considered on the question of whether there was probable cause for its issuance. In this murder case, the absence of evidence in defendant’s car led to an inference it could … Continue reading →

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MA: No RS on totality for stop and frisk of the defendant on a shots fired call

On the totality of information, the motions judge erred in concluding that there was reasonable suspicion for defendant. In fact, his findings undermined the holding. Commonwealth v. Meneus, 476 Mass. 231 (Jan. 11, 2017)*:

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E.D.Pa.: Particularity requirement has to be more flexible in complex cases

In complex cases, the particularly requirement has to be flexible enough to accommodate the substantial amount of information that will be sought and obtained. These two warrants, from 2011 and 2014, were constitutionally particular. United States v. Devos Ltd., 2017 … Continue reading →

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