Author Archives: Hall

CA3: Porn industry is not a “closely regulated industry” for purposes of warrantless record keeping inspections

The pornography industry is not a “closely regulated industry” for purposes of warrantless record keeping inspections. There is neither a longstanding history of regulation nor pervasive regulation. Free Speech Coalition v. Attorney General of the United States, 2016 U.S. App. … Continue reading →

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CA8: No REP in magnetic strip on back of credit cards; it is intended to be read when used

There is no reasonable expectation of privacy in the magnetic strip on the back of a credit card, here many allegedly fraudulent cards, because the whole idea is that the magnetic strip is read every time the card is used. … Continue reading →

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CA3: Direction to ptf to remove pants for observation of UA on supervision was reasonable

Plaintiff was in a urine testing program as a condition of state supervision, and, to prevent cheating, the testing officer directed him to remove his pants so direct observation could be done. Plaintiff characterizes this as a strip search. The … Continue reading →

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NC: Apparent homeless man dragging unconscious woman was reasonable suspicion

One man walking with a limp followed by another apparently homeless man dragging an apparently unconscious woman was reasonable suspicion justifying police inquiry. State v. Sawyers, 2016 N.C. App. LEXIS 608 (June 7, 2016).* A regular drug house was known … Continue reading →

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NC: Boat 70′ from house wasn’t on curtilage

The officer described defendant’s boat with the drugs in it as being on the curtilage as a way to connect it to defendant to support drug possession. The facts, however, belie curtilage because it was 70′ from the house. The … Continue reading →

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MA: Smell of fresh marijuana, nervousness, and rental car not RS to order occupants out

The fairly strong smell of fresh marijuana isn’t enough to order defendant out of the vehicle, even with nervousness and driving a rental vehicle. Commonwealth v. Locke, 2016 Mass. App. LEXIS 63 (June 7, 2016):

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CA4: Prison forced surgery to remove marbles as implants from penis “plausibly” states a claim

Forced prison surgery to have marbles as sexually enhancing implants removed from an inmate’s penis stated a plausible Fourth Amendment claim. He didn’t ask for it, and it is, after all, a private area of his body. “The fact that … Continue reading →

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VT: Officers would walk up lighted walkway to front door

It was reasonable for the officer to conclude that a lighted walkway to an entrance was the normal entrance to the home. Therefore, the officer didn’t violate the curtilage. The Fourth Amendment and state constitution are not absolute bars to … Continue reading →

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WA: SW affidavit failed to show nexus to def’s home

Because of a lack of probable cause in nexus to the premise, the search warrant was improperly issued, and the superior court properly ordered return of the property seized. In re Search Warrant for 13811 Highway 99, Lynnwood, Washington, 2016 … Continue reading →

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WaPo: FBI wants access to Internet browser history without a warrant in terrorism and spy cases

WaPo: FBI wants access to Internet browser history without a warrant in terrorism and spy cases by Ellen Nakashima:

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S.D.Tex.: “the qualified common-law right of access to affidavits supporting search warrants when a pre-indictment investigation is underway” applies to defendant, too

Under Baltimore Sun, “the public has a qualified common-law right of access to affidavits supporting search warrants when a pre-indictment investigation is underway.” That includes the defendant. He also gets return of any privileged documents and to copies of others, … Continue reading →

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D.Vt.: CI’s information was too generic and didn’t provide RS for stop

The fact the CI said defendant was an African-American female on a bus from Burlington to NYC was not so distinctive to rise to reasonable suspicion, and her detention was unreasonable. Thus, the drugs seized from her are suppressed. United … Continue reading →

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D.V.I.: Citizen informant’s tip was corroborated by important details and justified stop

The citizen informant’s tip defendant was the person wanted in a carjacking was alone not enough to make a stop, but here it was corroborated by significant details. “Accordingly, considering the totality of the circumstances in this case, the Court … Continue reading →

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OH8: Snitch proved false when search of def’s person turned up nothing so search of car unjustified

Based on the snitch’s report that defendant had drugs on his person, officers searched him and found nothing. Therefore, the search of his car was invalid. Defense counsel’s failure to file a motion to suppress was thus IAC. State v. … Continue reading →

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OH8: Working meth lab found on execution of arrest warrant was exigency

Officers at defendant’s house to execute an arrest warrant had exigent circumstances when they found a probable working methamphetamine lab. State v. Maust, 2016-Ohio-3171, 2016 Ohio App. LEXIS 2101 (8th Dist. May 26, 2016). Defendant’s stop was justified by his … Continue reading →

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N.D.Cal.: REP in CSLI, but GFE applies where court order sought on PC

Defendant has a reasonable expectation of privacy in his CSLI in this district. Here it was sought by an order with a sufficient showing under § 2703, and the good faith exception applies. United States v. Alvarez, 2016 U.S. Dist. … Continue reading →

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N.D.Cal.: Affidavit for SW was “somewhat conclusory,” but it incorporated defendant’s indictment which had specific allegations of overt acts

The affidavit for search warrant was “somewhat conclusory,” but it incorporated defendant’s indictment which had specific allegations of overt acts. Taking the two together showed probable cause. United States v. Alvarez, 2016 U.S. Dist. LEXIS 72791 (N.D.Cal. June 3, 2016):

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CO: Residents of a “residential community corrections facility” are in DOC custody and subject to prison searches

“Triplett was an offender residing in the Mesa County residential community corrections facility.” He was taking a shower, and an officer of the facility was walking around for a cleanliness inspection. He touched defendant’s sock and felt a vial that … Continue reading →

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D.Conn.: Violation of knock-and-announce on a 6 am arrest warrant execution leads to suppression despite Hudson

The defendant’s house was entered at 6 am with an arrest warrant, and the officers knocked and entered when there was no prompt answer. The court credits the testimony of the occupants and the time involved and not the officer … Continue reading →

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E.D.N.Y.: Officer’s inability to remember minutia of search two years ago doesn’t make him unbelievable; opposite would more likely be true

The officers’ testimony is credited, and the defense cross didn’t make it better. “The inconsistencies, which in the Court’s view, were de minimis, were sought to be established by photographs of isolated portions of the living room and of Smith’s … Continue reading →

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