Category Archives: Consent

W.D.Tex.: Cell phone search at border crossing was by consent

Defendant was a regular at the Americas bridge port of entry at El Paso being a community college student and an El Paso Walmart employee. One time, he rejected sending his car through the x-ray machine, and his cell phone … Continue reading →

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D.V.I.: Consent wasn’t voluntary where def refused consent and officers kept asking

Defendant’s consent was involuntary. He refused consent and the officers kept asked him three times to get him to agree. United States v. Clark, 2019 U.S. Dist. LEXIS 126985 (D. V.I. July 30, 2019). Defendant on the totality consented to … Continue reading →

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CA6: Attacks on facts of PC with “what-ifs” are question for jury on proof BRD

There was probable cause for defendant’s arrest. “Ruffin offers a parade of what-ifs in response” to that, but they’re all questions for the jury on guilt beyond a reasonable doubt, not probable cause. United States v. Ruffin, 2019 U.S. App. … Continue reading →

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VA: Lying to police during consensual encounter then refusing admittance to home isn’t obstruction

Obstruction conviction reversed: “[T]here is no statute or case law that stands for the proposition that lying to law enforcement officers during a consensual encounter, or failing to admit them to one’s home on request, constitutes an obstruction of justice … Continue reading →

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D.P.R.: Officer opened def’s door without PC or consent; suppressed

Officer’s opening defendant’s door without probable cause or voluntary consent requires suppression of weapons found inside. (The USMJ conducted a hearing and the USDJ had doubts about some facts and conducted another one.) United States v. Figueroa-Figueroa, 2019 U.S. Dist. … Continue reading →

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IL: Carpenter applies to CSLI search five years before it was decided because there was no binding precedent to contrary

Carpenter is applied to CSLI information obtained five years before it was decided. There was no binding precedent in Illinois or the Seventh Circuit, and the question was even avoided. People v. Strickland, 2019 IL App (1st) 16-1098, 2019 Ill. … Continue reading →

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E.D.Mo.: Successor habeas for 2008 CSLI denied

Successor habeas denied for lack of certification from the court of appeals. Defendant was convicted in 2009, and his first 2255 was filed in 2012. This one claims his 2008 or so CSLI was invalid under Carpenter. Henderson v. United … Continue reading →

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NJ: State’s references to refusal to consent violated 4A & 5A

NJ finally holds that the state’s repeated references to defendant refusing consent as consciousness of guilt violated his Fourth and Fifth Amendment rights. State v. Sui Kam Tung, 2019 N.J. Super. LEXIS 101 (June 28, 2019):

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E.D.Pa.: Ruse to gain entry for arrest was reasonable on totality

Police used a ruse to get access to defendant’s house to execute an arrest warrant on him, and this was reasonable on the totality. United States v. Jones, 2019 U.S. Dist. LEXIS 107015 (E.D. Pa. June 25, 2019):

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OH2: Owner of real property has no power to consent to search of visitor’s or co-tenant’s property

The owner of real property had no authority to consent to the search of a visitor’s backpack. State v. Holland, 2019-Ohio-2351, 2019 Ohio App. LEXIS 2456 (2d Dist. June 14, 2019). The owner of real property could not consent to … Continue reading →

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KY: State’s comment on refusal to consent to DUI test was prejudicial and error

Defendant was convicted of DWI 4th by a jury. The evidence in the case was slim, and he had witnesses with him that night who testified he never drank any alcohol. The state’s comment on his refusal to take a … Continue reading →

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E.D.N.Y.: Assuming pawn shops are closely regulated businesses, ptfs stated a claim under § 1983 for arbitrary and unreasonable enforcement

Assuming pawn shops are closely regulated business, in this § 1983 case against arbitrary and unreasonable administrative searches under Burger, plaintiffs survive summary judgment. There is a police memo attempting to limit the exercise of police discretion, but the city … Continue reading →

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W.D.La.: Def didn’t have a REP in a friend’s carport visible from the street when police saw him

Defendant was on the carport of a house, and he was mistaken for a wanted person. It was not unconstitutional for officers to tell him to put his hands on his head for safety reasons. Officers came in and he … Continue reading →

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CA6: Officer’s looking in def’s cigarette box while asking for consent didn’t invalidate consent

On the totality, defendant voluntarily consented to the search of her home. There were officers there with body cameras, but the discussion about consent wasn’t captured. Other officers were looking through the house [maybe a protective sweep]. One officer, apparently … Continue reading →

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W.D.Mo.: Def’s consent under a partial misleading threat as to possible sentence was still voluntary

Defendant still consented in the face of the threat of a 20 year sentence, which was partly misleading under the Sentencing Guidelines. The search of the buildings, vehicle, and cell phone was reasonably within the scope of his consent. There … Continue reading →

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N.D.Ohio: Def’s saying to CI he had heroin at home was nexus

Probable cause was shown for defendant’s house when he said to the CI that he didn’t have heroin on him, but at home. United States v. Novak, 2019 U.S. Dist. LEXIS 92445 (N.D. Ohio June 3, 2019).* Officers had probable … Continue reading →

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S.D.Ohio: A federal-state joint task force isn’t required to use a Rule 41 search warrant

A federal-state joint task force isn’t required to use a Rule 41 search warrant. United States v. Williams, 2019 U.S. Dist. LEXIS 89133 (S.D. Ohio May 29, 2019). “Defendant bears the burden of showing beyond mere speculation that the disclosure … Continue reading →

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S.D.Tex.: Giving the password for a cell phone search shows consent

“After considering the totality of the circumstances [in great detail], the court finds that Gallegos’s consent to search his car and the two cell phones was freely and voluntarily given, at least with regard to a manual search on the … Continue reading →

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OH11: Pre-Carpenter CSLI was lawfully obtained in good faith

Defendant’s cell tower location information was obtained by subpoena before Carpenter. The good faith exception means it won’t be excluded. State v. Burke, 2019-Ohio-1951, 2019 Ohio App. LEXIS 2021 (11th Dist. May 20, 2019). Defense counsel wasn’t ineffective for withdrawing … Continue reading →

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E.D.Mich.: “open the motherfucking door or I’m going to tear it down” showed a lack of consent

Plaintiff overcame defendants’ motion for summary judgment in his Fourth Amendment § 1983 case on consent and exigent circumstances for a warrantless entry. As to consent, “open the motherfucking door or I’m going to tear it down” showed a lack … Continue reading →

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