Author Archives: Hall

E.D.N.Y.: Def got a suppression hearing and was directed to address standing; he didn’t show it

Defendant was stopped for erratic driving in Brooklyn and his car was driven by another officer to the precinct station where it was inventoried. In the order setting the hearing, the court directed defendant to better address his standing, and … Continue reading →

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D.Colo.: Rare proved Franks violation; suppression required because of intent; no severability of a SW after Franks violation

Defendant was a chiropractor being investigated for health fraud, and the investigators procured a search warrant for records. Defendant was the target of an administrative investigation that produced a settlement, an Admonition Letter, with no finding of fault or fraud. … Continue reading →

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D.Guam: Def’s detention at Customs for 13 hours for SW for rectum was based on RS

Defendant’s 13 hour detention at airport customs was reasonable where it was based on a report from a CI that defendant would arrive from Manila with drugs hidden in his rectum. A dog also alerted on him in the luggage … Continue reading →

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N.D.Cal.: Decision of a USMJ to issue a search warrant is reviewed by the District Court for “clear error”

The decision of a USMJ to issue a search warrant is reviewed by the District Court for “clear error” in the Ninth Circuit. United States v. Alvarez, 2016 U.S. Dist. LEXIS 75970 (N.D.Cal. June 10, 2016):

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E.D.Wis.: Fact no ticket was issued for cause for stop doesn’t make stop unconstitutional

The stop was justified, and the fact the officers had a subjective motive to conduct a drug investigation and never issued a traffic ticket doesn’t make the stop and search unconstitutional. The search warrant for defendant’s home was based on … Continue reading →

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S.D.Cal.: Riley does not apply to a search of a cell phone at the border

Riley does not apply to a search of a cell phone at the border. Calling it “investigatory” doesn’t add anything to the argument. “[A]n entire body of jurisprudence has been built around border searches, and the specific lexicon used by … Continue reading →

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D.Mass.: PC shown for white collar email search by declaration of investigator that email is commonly used

A federal search warrant issued by a USMJ in the District if Massachusetts could be served on an email provider in Florida under § 2703(b)(1)(A). The affiant’s statement that white collar defendants frequently use email to communicate was sufficient to … Continue reading →

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The Hill: NSA: We couldn’t have hacked the San Bernadino iPhone

The Hill: NSA: We couldn’t have hacked the San Bernadino iPhone by Joe Uchill: “We don’t do every phone, every variation of phone,” said an agency deputy director.

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ME: State DEP doesn’t need a warrant to enter lands to look for noxious odors

The state Department of Environmental Protection gets an order permitting it to enter defendant’s lands at “reasonable hours” to inspect for the source of noxious odors. There is no warrant requirement for lands as opposed to buildings. State v. Dubois … Continue reading →

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E.D.Va.: Govt SW affidavit showed PC for any computer logged into Playpen on Tor network

In another Playpen child pornography search, the government’s use of the Tor network to take over the Playpen computer and then route to users’ personal computers through it, looking at those computers, was a search. The “commonsense judgment” is that … Continue reading →

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TN: Mere called-in description and location of allegedly impaired driver wasn’t enough for stop

A mere description of a truck and its general location, with no details of how the caller knew that the driver was impaired, was insufficient. Even when coupled with the officer’s one-minute interaction with defendant prior to seizing her where … Continue reading →

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D.S.D.: Trash bags were about as close to house as street; no REP

Defendant has no reasonable expectation of privacy in his trash bags. There were close to house, but they were as close to the street, and they were ready for collection. United States v. Thompson, 2016 U.S. Dist. LEXIS 73035 (D.S.D. … Continue reading →

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LA5: Video of stop supported consent despite the police reports

The trial court abused its discretion in suppressing a search because the officer’s report wasn’t a complete reflection of the video. The video shows defendant clearly consenting by agreeing to it and then opening the car door. State v. Jackson, … Continue reading →

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DE: SW also for documents permitted seizure of a cell phone because nexus was shown; second warrant for contents of phone

Police were justified in entering defendant’s apartment without a warrant under the clothing exigency to retrieve clothing reasonably calculated to lessen the risk of injury to defendant, who was wearing only a t-shirt, underwear, and no shoes to go to … Continue reading →

Posted in Cell phones, Nexus | Comments Off on DE: SW also for documents permitted seizure of a cell phone because nexus was shown; second warrant for contents of phone

The Daily Beast: DEA Wants Inside Your Medical Records to Fight the War on Drugs

The Daily Beast: DEA Wants Inside Your Medical Records to Fight the War on Drugs by Christopher Moraff: The feds are fighting to look at millions of private files without a warrant, including those of two transgender men who are … Continue reading →

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NE: Def is presumptively entitled to return of noncontraband property seized from him when his case is over

Defendant is presumptively entitled to return of noncontraband property seized from him when his case is over. “As in State v. Agee, supra, we conclude that once the criminal proceedings against Dubray were concluded, Dubray was presumptively entitled to the … Continue reading →

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NM: Inventory of def’s backpack many feet away from him was unreasonable, even though he admitted MJ was in it [Revd by NMSC]

Defendant on his motorcycle was followed by an officer because the officer knew that he didn’t have a valid driver’s license. He pulled into his driveway and parked behind his car and got off the bike, putting his backpack on … Continue reading →

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TX: Def’s failure to get trial court ruling on constitutional question was defaulted

The constitutional claim of the legality of defendant’s blood draw was argued, but the trial judge never ruled, so the claim wasn’t preserved for appeal. Court of Appeals reversed. Smith v. State, 2016 Tex. Crim. App. LEXIS 89 (June 8, … Continue reading →

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WaPo: ‘The Watch’ Blog: New frontiers in asset forfeiture

WaPo: ‘The Watch’ Blog: New frontiers in asset forfeiture by Radley Balko: While much of the progress on criminal justice reform has stalled in recent months, there has been quite a bit of progress on civil asset forfeiture. … But … Continue reading →

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NACDL: Symposium Report: The Fourth Amendment in the Digital Age

NACDL: Symposium Report: The Fourth Amendment in the Digital Age: Washington, DC (June 8, 2016) — The Fourth Amendment has entered the digital age. New surveillance technologies and programs — from GPS tracking devices to automated license plate readers to … Continue reading →

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