Category Archives: Border search

Broadly: Woman Subjected to Illegal Cavity Search at Border Gets $475,000 Settlement

Broadly: Woman Subjected to Illegal Cavity Search at Border Gets $475,000 Settlement by Diana Tourjee:

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D.Ariz.: Border exit searches are permissible to assure compliance with the currency reporting laws

Border exit searches are permissible without reasonable suspicion to assure compliance with the currency reporting laws. United States v. Chavira, 2016 U.S. Dist. LEXIS 88681 (D.Ariz. May 19, 2016), adopted 2016 U.S. Dist. LEXIS 88680 (D.Ariz. July 7, 2016):

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CA5: Roving Border Patrol stop satisfied Brignoni-Ponce standard

“In determining reasonable suspicion in the context of roving Border Patrol stops, courts examine the totality of the circumstances, including the factors enunciated in Brignoni-Ponce. … These are (1) the area’s proximity to the border; (2) the characteristics of the … 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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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.Neb.: Controlled buys and watching def to go his storage unit for more was PC

Defendant had been coming and going from a storage unit where the police knew he stored methamphetamine. “There had been controlled purchases of methamphetamine directly from Leyva-Martinez. Officer Milone and other OPD officers had sufficient probable cause to stop the … Continue reading

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E.D.Va.: The gov’t had individualized suspicion for a forensic border search of def’s cell phone

The post-arrest, off-site forensic search of defendant’s phone was instead a border search, which did not require a warrant supported by probable cause. The first search of defendant’s phone conducted at the airport was a routine border search that did … Continue reading

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D.Ariz.: Def’s apparently grabbing a package launched over the border fence was RS

Border Patrol officers at Nogales watching over the border saw a launching device to throw bundles over the border fence, and they tried to see where the packages landed to round them up. Defendant was seen matching the description of … Continue reading

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VICE: The Future of Border Securing Technology Is Here and It’s Terrifying

VICE: The Future of Border Securing Technology Is Here and It’s Terrifying by Meredith Hoffman: At the Tenth Annual Border Security Expo in San Antonio, Texas, officials from the Department of Homeland Security browsed booths with 3D holographic images, portable … Continue reading

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S.D.Cal.: A cursory search of a cell phone of a person arrested for importation of drugs was permissible under the border search exception

A cursory search of a cell phone of a person arrested for importation of drugs was permissible under the border search exception. This was no deep forensic evaluation. Defendant also showed standing in the cell phone in his possession. “Specifically, … Continue reading

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CA3: Handle of a gun satisfies “immediately apparent” requirement of plain view

Defendant was stopped because the officer already knew that defendant was driving without a license. The search of the car was justified by the handle of a gun being in plain view sticking out from under the seat, and it … Continue reading

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Reason.com: SCOTUS Declines Opportunity to Limit Random Border Patrol Stops

Reason.com: SCOTUS Declines Opportunity to Limit Random Border Patrol Stops by Jacob Sullum: The Court’s decision leaves motorists vulnerable to the whims of armed government agents who can stop them at will.

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CA2: RCMP was merely giving information to CBP and not on a joint venture

Defendant was prosecuted for alien smuggling in Northern New York. CBP received information from the RCMP about a vehicle stopped in a rural area near the border, and Border Patrol picked up defendant. “Put simply, the interaction between the U.S. … Continue reading

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N.D.Ga.: Yahoo! provided info to NCMEC which supported RS for border search of def’s laptop

The government and NCMEC got a tip of defendant’s potential purchasing of child pornography through Xoom, a money transferring company, and Yahoo! working together. Defendant was flagged as a potential child pornography should he travel overseas. He arrived in Atlanta … Continue reading

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E.D.Mich.: Border search of computer with special software was reasonable

Defendant arrived at the Detroit airport on a flight from Cancun, and his body language showed he was too nervous. He consented to a search of his camera and computer, and the CBP was looking for child pornography. They called … Continue reading

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S.D.Cal.: Text messages legally searched at the border; cell phone otherwise searched with warrant

Defendant entered the United States at San Ysidro and her car was subjected to a search finding 3 kg of methamphetamine. She denied meeting anyone in Mexico on that trip. Officers looked at her cell phone and found text messages … Continue reading

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M.D.Ala.: Younger abstention bars § 1983 case over drug search filed while state criminal case is pending

Plaintiff from the county jail sued the drug task force that arrested him while the criminal case was pending. His claim is barred by Younger abstention. The case is dismissed except as to a damages claim which is stayed pending … Continue reading

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E.D.N.Y.: Warrantless “peek” into iPhone5 produced 921 pages of information; suppressed because exclusionary rule should apply

The government’s border warrantless “peek” into defendant’s iPhone5 produced 921 pages of incriminating information. The “peek” was unreasonable and led to a search warrant that produced a lot more. Inevitable discovery is also not applied because the risk of data … Continue reading

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N.D.Ga.: Package from Hong Kong arriving at Doraville, GA was still shown to be at “functional equivalent of the border”

The government established that packages sent from Hong Kong and observed in Doraville, GA were still at the “functional equivalent of the border” because it was apparent that they had not been opened or tampered with in transit. United States … Continue reading

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CA2: CBP could photocopy a notebook on entry into the U.S. based on info from DEA that was RS

Warrantless copying of an international traveler’s notebook by CBP was with reasonable suspicion via the DEA. Essentially, the collective knowledge doctrine can permit a more extensive border search than would otherwise occur. Defendant was under investigation for stock fraud and … Continue reading

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