Author Archives: Hall

MN: Misleading advice of implied consent rights and duties violated due process; Birchfield distinguished

Misleading advice of implied consent rights and duties violated due process. Birchfield distinguished. Johnson v. Comm’r of Pub. Safety, 2016 Minn. App. LEXIS 75 (Nov. 7, 2016)*:

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Metro.us: Philly’s sanctuary city status threatened under Trump administration

Metro.us: Philly’s sanctuary city status threatened under Trump administration by Gary Kane: Mayor Jim Kenney says the city will protect citizens’ Fourth Amendment rights.

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TX14: Dashcam video didn’t support officer’s version and appellate court won’t reverse suppression order

The dashcam video doesn’t support the state’s contention defendant was weaving before the stop, and there is no abuse of discretion in the trial court’s findings suppressing the stop for a “welfare check” that led to a DUI arrest. State … Continue reading →

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CA8: Key fob in pocket, common today, is not RS def was driving a nearby stolen car

A key fob in one’s pocket, common today, is not reasonable suspicion defendant was driving a nearby stolen car. The seizure was suppressed. United States v. Craddock, 2016 U.S. App. LEXIS 20118 (8th Cir. Nov. 8, 2016):

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E.D.Wash.: Defending on lack of connection to property was best course; no IAC for lack of standing, and if motion made it would have lost on merits, too

Defendant’s counsel wasn’t ineffective: “This Court unequivocally finds that Defendant manifested a deliberate abandonment to any interest in his neighbor’s shed. Counsel was not ineffective by tactically defending the charge by highlighting the absence of positive evidence tying Defendant to … Continue reading →

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CADC: Bomb squad’s search hours later was not exigent and no QI

A top to bottom search of plaintiff’s home by the D.C. bomb squad hours into a “situation” at his home (actually based on a mistake) wasn’t remotely justified by exigent circumstances. Moreover, qualified immunity doesn’t apply (2-1 on this issue) … Continue reading →

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N.D.Iowa: Def’s GF who shared home who called police on him had apparent authority to consent

Defendant disavowed control over a bedroom in the single family home he lived in, and he had standing in the house as a whole and thus standing to challenge seizure of the gun found in that bedroom. The police here … Continue reading →

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S.D.Cal.: Admission of MJ in the trunk was PC; officer didn’t have to check on MMJ prescription

An admission defendant had marijuana in the trunk didn’t require the officer to check into whether defendant had a prescription for it. United States v. Robbins, 2016 U.S. Dist. LEXIS 153558 (S.D.Cal. Nov. 3, 2016). Defense counsel did, in fact, … Continue reading →

Posted in Immigration checkpoints, Ineffective assistance, Probable cause | Comments Off on S.D.Cal.: Admission of MJ in the trunk was PC; officer didn’t have to check on MMJ prescription

N.D.W.Va.: “Officers are not required to completely confirm reasonable suspicions before they may perform an investigative stop — only to possess a suspicion that is reasonable.”

“Defendant’s identity was not relevant to reasonable suspicion that he committed an assault, since the witnesses who reported the assault did not know his identity and therefore could not report it to Captain Root. Captain Root had only a physical … Continue reading →

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S.D.Cal.: SW which was not overbroad merely by including a “tending to show” phrase

Scanning text messages on a cell phone at the border was reasonable. This wasn’t a full search, and this was just a “non-forensic scan” of the phone and not a “searching inquiry.” This led, however, to a search warrant which … Continue reading →

Posted in Border search, Overbreadth | Comments Off on S.D.Cal.: SW which was not overbroad merely by including a “tending to show” phrase

D.N.M.: Def’s sister had keys to his storage units, and inquiry by the police led them to reasonably believe she had apparent authority

Defendant’s sister still had apparent authority to consent to search of his storage unit even though she didn’t know the access codes and she’d never been there. After inquiry by the police, it was reasonable for them to believe that … Continue reading →

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N.D.Ill.: Mere possibility of destruction of evidence in a house under surveillance isn’t exigency; more required

Officers surveilled defendant’s house for several hours, and finally they entered. The mere possibility of destruction of evidence isn’t exigency. Here, however, other officers and an AUSA were in the process of working on a search warrant, and that had … Continue reading →

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D.Ariz.: Hiding in the bushes near a pre-school near the Mexico border justified stop

Defendant was with another hiding in the bushes by a pre-school really near the border. Also, sensors had gone off showing that there were people there. When officers showed up, they started walking. When stopped, they were nervous and fidgety … Continue reading →

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N.D.Cal.: SW for dead protected birds and records at house didn’t include searching the home security DVR

Defendant was a suspect in killing protected birds, and wildlife officers obtained a search warrant for his house seeking dead raptors, devices to capture or trap them, records, pictures, emails, documents, audio and video relating to firearms, and “[a]ny and … Continue reading →

Posted in Computer and cloud searches | Comments Off on N.D.Cal.: SW for dead protected birds and records at house didn’t include searching the home security DVR

Can a SW issue for a cell phone in any drug case? We’re just about there because so many cases assume there is PC in such cases. This one Georgia

The affidavit for defendant’s cell phone in this drug case showed probable cause to search it [without a word about the phone and the crime]. Glispie v. State, 2016 Ga. LEXIS 736 (Nov. 7, 2016):

Posted in Cell phones | Comments Off on Can a SW issue for a cell phone in any drug case? We’re just about there because so many cases assume there is PC in such cases. This one Georgia

E.D.Wis.: Facebook SW had thin but sufficient showing of PC, and GFE applied

The police had information that armed robbers were communicating on Facebook about their plans. The affidavit of probable cause as to this defendant’s Facebook account was thin, but it was similar to that of the other defendants and it still … Continue reading →

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Crain’s Chicago Business: Lawsuit blasts new Airbnb regulations

Crain’s Chicago Business: Lawsuit blasts new Airbnb regulations by Alby Gallun:

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E.D.Pa.: CSLI warrant upheld

CSLI warrant upheld: “ The cell site data obtained by the government is admissible because the government’s actions did not constitute a ‘search’ falling under the protection of the Fourth Amendment. Even if the government had violated the Fourth Amendment, … Continue reading →

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E.D.Mich.: Affidavit failed to show nexus but it wasn’t bare bones, so GFE applies

The affidavit for the search warrant for defendant’s car failed to show nexus to the crime under investigation, but it wasn’t “bare bones” so the court applies the good faith exception to sustain it. United States v. Fletcher, 2016 U.S. … Continue reading →

Posted in Nexus, Reasonable suspicion | Comments Off on E.D.Mich.: Affidavit failed to show nexus but it wasn’t bare bones, so GFE applies

M.D.Ala.: Omission of city and county from address in SW wasn’t fatal where place to be searched was still apparent

The fact the affidavit had the address but no city and county doesn’t violate the particularity requirement. Yes, it would have been better to have done so, but the officers still could find the place they were looking for, so … Continue reading →

Posted in Particularity, Probable cause | Comments Off on M.D.Ala.: Omission of city and county from address in SW wasn’t fatal where place to be searched was still apparent