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Recent Posts
- AR: RS def rented a hotel room was sufficient for search waiver; PC not required
- LA5: No standing to challenge search of shooting victim’s cell phone in def’s possession
- N.D.Okla.: Cell phones possessed by tribal police not subject to return under Rule 41(g)
- E.D.Ark.: Landlord and tenant refused rental property inspection and SW was validly issued and protected privacy interests
- D.D.C.: Judge shopping after denial of SW inappropriate; could have appealed to DJ
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ABA Journal Web 100, Best Law Blogs (2017); ABA Journal Blawg 100 (2015-16) (discontinued 2018)
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by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book
www.johnwesleyhall.com -
© 2003-24,
online since Feb. 24, 2003 Approx. 425,000 visits (non-robot) since 2012 Approx. 45,000 posts since 2003 (26,730+ on WordPress as of 12/31/23) -
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Fourth Amendment cases,
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Congressional Research Service:
--Electronic Communications Privacy Act (2012)
--Overview of the Electronic Communications Privacy Act (2012)
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"If it was easy, everybody would be doing it. It isn't, and they don't."
—Me -
"Life is not a matter of holding good cards, but of playing a poor hand well."
–Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others) -
“I am still learning.”
—Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)). -
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud -
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848) -
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold, J.), rev'd Nix v. Williams, 467 US. 431 (1984). -
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws, or worse, its disregard of the charter of its own existence."
—Mapp v. Ohio, 367 U.S. 643, 659 (1961). -
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987). -
"There have been powerful hydraulic pressures throughout our history that bear heavily on the Court to water down constitutional guarantees and give the police the upper hand. That hydraulic pressure has probably never been greater than it is today."
— Terry v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting). -
"The great end, for which men entered into society, was to secure their property."
—Entick v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765) -
"It is a fair summary of history to say that the safeguards of liberty have frequently been forged in controversies involving not very nice people. And so, while we are concerned here with a shabby defrauder, we must deal with his case in the context of what are really the great themes expressed by the Fourth Amendment."
—United States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting) -
"The course of true law pertaining to searches and seizures, as enunciated here, has not–to put it mildly–run smooth."
—Chapman v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring). -
"A search is a search, even if it happens to disclose nothing but the bottom of a turntable."
—Arizona v. Hicks, 480 U.S. 321, 325 (1987) -
"For the Fourth Amendment protects people, not places. What a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection. ... But what he seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected."
—Katz v. United States, 389 U.S. 347, 351 (1967) -
“Experience should teach us to be most on guard to protect liberty when the Government’s purposes are beneficent. Men born to freedom are naturally alert to repel invasion of their liberty by evil-minded rulers. The greatest dangers to liberty lurk in insidious encroachment by men of zeal, well-meaning but without understanding.”
—United States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting) -
“Liberty—the freedom from unwarranted intrusion by government—is as easily lost through insistent nibbles by government officials who seek to do their jobs too well as by those whose purpose it is to oppress; the piranha can be as deadly as the shark.”
—United States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989) -
"You can't always get what you want / But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards -
"In Germany, they first came for the communists, and I didn't speak up because I wasn't a communist. Then they came for the Jews, and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists, and I didn't speak up because I wasn't a trade unionist. Then they came for the Catholics and I didn't speak up because I wasn't a Catholic. Then they came for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration camp] -
“You know, most men would get discouraged by now. Fortunately for you, I am not most men!”
---Pepé Le Pew "The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reasonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime."
—Johnson v. United States, 333 U.S. 10, 13-14 (1948)
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Category Archives: Warrant execution
IL: Mere visitor present at time of SW execution could not be searched without reason
Defendant was merely on the premises raided, and he was clearly not the person sought. There were no furtive gestures or other justification. The search of his person was unreasonable. People v. Duffie, 2021 IL App (1st) 171620, 2021 Ill. … Continue reading
WaPo: Prince George’s officer accused of erasing cellphone as agents executed search warrant
WaPo: Prince George’s officer accused of erasing cellphone as agents executed search warrant by Katie Mettler (“Edward “Scott” Finn, a former Prince George’s County police officer who faced previous allegations of misconduct, has been indicted by a federal grand jury … Continue reading
CA11: Govt filter team for review of seized materials not per se unreasonable; stringent protocol followed
The use of a government filter time to review seized materials implicating the attorney-client privilege is not per se unreasonable. The USMJ ordered compliance with a more stringent protocol than approved in other cases. Injunction denied. In re Sealed Search … Continue reading
C.D.Ill.: Failure to execute state SW in 10 days doesn’t automatically trigger exclusionary rule
Failure to execute a state search warrant within 10 days (F.R.Crim.P. 41) where state law says 60 days does not automatically trigger the exclusionary rule. The affidavit for the warrant showed probable cause, and the good faith exception also applies. … Continue reading
W.D.Tex.: SJ denied for raid on wrong house
Police raided the wrong house and got sued. Summary judgment is denied. The supervising officer and others there knew within one minute they had the wrong house, but they continued and kept plaintiff handcuffed. And nobody in the raiding party … Continue reading
S.D.N.Y.: Late return of SW materials in discovery wasn’t at all prejudicial
The return of the search warrant materials was late, but defendant shows no prejudice, and he had them in discovery. United States v. Lesane, 2021 U.S. Dist. LEXIS 137777 (S.D.N.Y. July 23, 2021). Defendant’s discovery claim that the government must … Continue reading
TN: AT&T’s requirement cell phone record SWs go through FL office doesn’t deprive court of jurisdiction
The fact AT&T wants cell phone search warrant for a Tennessee cell phone to be served at West Palm Beach, Florida for its convenience does not make the warrant without jurisdiction. The digital information could be accessed from anywhere, but … Continue reading
CA9: Ptf stated claim for unnecessary destruction of home in executing SW
Plaintiff stated a claim for unnecessary destruction of his home by police in executing a search warrant. Denby v. Engstrom, 2021 U.S. App. LEXIS 20397 (9th Cir. July 9, 2021):
TX3: Def doesn’t get art. 38.23 jury instruction on RS
Because a jury would never understand the question of law in reasonable suspicion, a Texas defendant doesn’t get an art. 38.23 jury instruction on it. “Appellant’s second alleged disputed fact concerns the existence or nonexistence of reasonable suspicion and probable … Continue reading
NY2: Date typo in drug field test report after search wasn’t material
Defendant’s motion to suppress was properly denied by the trial court. Defendant’s reliance on when a field test of the product of the search showed only a typographical error as to the date it was done and doesn’t undermine the … Continue reading
E.D.Cal.: SW for single family dwelling valid even if there’s a renter living inside
A search warrant for what’s ostensibly a single family dwelling is sufficient to search the entire building, despite the fact that it turned out that there was a renter in one room. The good faith exception applies, too. United States … Continue reading
W.D.N.Y.: One has to show standing to get access to SW materials
Defendant has to show his standing to get access to the search warrant application under United States v. Pirk, 282 F. Supp. 3d 585, 594 (W.D.N.Y. 2017). United States v. Cobb, 2021 U.S. Dist. LEXIS 114405 (W.D. N.Y. June 18, … Continue reading
Reason: Michigan Cops Raided a Home, Damaged the House, and Held a Family at Gunpoint. It Was the Wrong Address.
Reason: Michigan Cops Raided a Home, Damaged the House, and Held a Family at Gunpoint. It Was the Wrong Address. (“Accountability is unlikely.”)
Forbes: Cop Who Led Accidental No-Knock Raid Against 78-Year-Old Grandfather Can’t Be Sued, Court Rules
Forbes: Cop Who Led Accidental No-Knock Raid Against 78-Year-Old Grandfather Can’t Be Sued, Court Rules by Nick Sibilla (“It was a police raid John Oliver called ‘almost cartoonishly idiotic.’ Looking to apprehend a violent drug dealer at his home in … Continue reading
HPM: Former Houston Police Officer Pleads Guilty To Falsifying Records In Harding Street Raid Case
Houston Public Media: Former Houston Police Officer Pleads Guilty To Falsifying Records In Harding Street Raid Case by Lucio Vasquez (“Steven Bryant is the first officer to be convicted in the wake of the raid.”)
CA8: Visitor’s property could be searched under warrant for host’s place on RS they were involved in drugs, too
Defendant was a visitor at a friend’s house when the house was searched under a warrant for drugs. She was on the couch with a meth pipe next to her, so it was reasonable to search her lockbox under the … Continue reading
N.D.Ga.: Two year delay in searching seized cell phone not unreasonable
Defendant’s cell phone was seized in April 2017 but not finally searched until April 2019. This was still reasonable under Rule 41. United States v. Dixon, 2021 U.S. Dist. LEXIS 95041 (N.D. Ga. Apr. 15, 2021):
D.D.C.: 15 mo delay in cell phone search unreasonable and not saved by GFE
The government’s 15 month delay in searching defendant’s cell phone was unjustified and was not saved by the good faith exception. United States v. Wilkins, 2021 U.S. Dist. LEXIS 89419 (D.D.C. May 11, 2021):
N.D.Iowa: Ten day delay in getting SW for def’s car where he was in custody and investigation was ongoing was not unreasonable
There was probable cause for the search and seizure of defendant’s vehicle for evidence of a violent crime. The fact a plain view wasn’t possible at the moment of the stop doesn’t mean there wasn’t. The police department with the … Continue reading