Category Archives: Consent

PA grants review of whether consent to search includes a dog sniff an hour later

Review granted: Commonwealth v. Valdivia, 2017 Pa. LEXIS 234 (Feb. 1, 2017), from Commonwealth v. Valdivia, 2016 PA Super 181, 145 A.3d 1156 (2016): Whether, in a case of first impression, the Superior Court erred in holding that a reasonable … Continue reading

Posted in Consent, Dog sniff | Comments Off on PA grants review of whether consent to search includes a dog sniff an hour later

OH3: CI invited in could record def in home

It does not violate the Fourth Amendment for a CI invited into defendant’s house for a drug deal to surreptitiously video record it. State v. Valdez, 2017-Ohio-241, 2017 Ohio App. LEXIS 242 (3d Dist. Jan. 23, 2017). Defendant claims he … Continue reading

Posted in Consent, Reasonable expectation of privacy | Comments Off on OH3: CI invited in could record def in home

OH2: Def providing key when asked was consent to opening locked drawer

The record supports the conclusion that defendant consented to opening a locked drawer by providing the key when the officer asked for it. State v. Muncy, 2017-Ohio-121, 2017 Ohio App. LEXIS 89 (2d Dist. Jan. 13, 2017). Defendant was stopped … Continue reading

Posted in Consent, Drug or alcohol testing | Comments Off on OH2: Def providing key when asked was consent to opening locked drawer

IL: Def stopped when he saw police lights but encounter was consensual and initiated by community caretaking function

Defendant pulled over because a police car fast approached him from behind, and the officer pulled in behind and turned on his take down light, they both stopped, and the officer walked up to the car with a flashlight in … Continue reading

Posted in Community caretaking function, Consent | Comments Off on IL: Def stopped when he saw police lights but encounter was consensual and initiated by community caretaking function

OH: Two on length of detentions: One had invalid consent for a patdown; one led to dog sniff within minutes of stop

The trial court’s findings that defendant’s consent to a patdown during what had become an unlawful detention was mere acquiescence to authority was supported by the evidence and is affirmed. State v. Oberholtz, 2016-Ohio-8506, 2016 Ohio App. LEXIS 5335 (9th … Continue reading

Posted in Consent, Dog sniff, Reasonable suspicion | Comments Off on OH: Two on length of detentions: One had invalid consent for a patdown; one led to dog sniff within minutes of stop

M.D.Fla.: “We can do this the ‘easy way or hard way’” doesn’t make otherwise voluntary consent invalid

“We can do this the ‘easy way or hard way’” doesn’t make otherwise voluntary consent invalid. United States v. Jackson, 2016 U.S. Dist. LEXIS 175964 (M.D.Fla. Nov. 16, 2016), adopted, 2016 U.S. Dist. LEXIS 175505 (M.D. Fla., Dec. 20, 2016):

Posted in Consent | Comments Off on M.D.Fla.: “We can do this the ‘easy way or hard way’” doesn’t make otherwise voluntary consent invalid

E.D.N.C.: Def’s 75 minute detention with PC before actual arrest was reasonable

Defendant was detained for 75 minutes with probable cause before her actual arrest. This was not unreasonable and didn’t circumvent McLaughlin’s 48 hour rule to have a first appearance. United States v. Morgan, 2016 U.S. Dist. LEXIS 174889 (E.D.N.C. Dec. … Continue reading

Posted in Arrest or entry on arrest, Consent | Comments Off on E.D.N.C.: Def’s 75 minute detention with PC before actual arrest was reasonable

NC: Officer prolonged stop without RS; driver not free to leave when officer holding DL

The officer’s observation of the vehicle in a high-crime area was not reasonable suspicion. There was nothing incongruent about defendant’s travel plans and he kept his hands in plain view above the steering wheel. The officer improperly prolonged the traffic … Continue reading

Posted in Consent, Reasonable suspicion | Comments Off on NC: Officer prolonged stop without RS; driver not free to leave when officer holding DL

MT: RS not needed to stop a commercial truck because they are closely regulated

“We conclude that the officer did not need a fact-based particularized suspicion to stop and inspect the truck because it was a commercial vehicle subject to close regulation by law.” The driver was found under the influence. State v. Beaver, … Continue reading

Posted in Administrative search, Consent | Comments Off on MT: RS not needed to stop a commercial truck because they are closely regulated

E.D.Wis.: Def didn’t show he was removed from house just so he couldn’t refuse consent

Defendant, a suspect in a shooting, was arrested in his house, handcuffed, patted down for a weapon, and removed to the police station. His girlfriend lived with him and consented to a search of the premises. Defendant could not show … Continue reading

Posted in Consent, Neutral and detached magistrate, Warrant requirement | Comments Off on E.D.Wis.: Def didn’t show he was removed from house just so he couldn’t refuse consent

CA6: Ptf consented to inspections as a condition of licensing her group child care home

Plaintiff ran a group child care home, and twice before state officials came to inspect to see if she had violated the terms of her license. To get licensed in Michigan, one consents to administrative searches: “In order to permit … Continue reading

Posted in Consent, Scope of search | Comments Off on CA6: Ptf consented to inspections as a condition of licensing her group child care home

WA: Actual owner has superior authority to consent, even over objection of bailee

The permitted user of a vehicle has a reasonable expectation of privacy in it, but the owner has paramount authority to consent and can even override the refusal of the user, a bailee, to consent. State v. Vanhollebeke, 2016 Wash. … Continue reading

Posted in Consent | Comments Off on WA: Actual owner has superior authority to consent, even over objection of bailee

CA5: “The mere failure of the officers to give an encyclopedic catalogue of everything they might be interested in does not alone render the consent to search involuntary.”

Defendant’s consent was voluntary even though she did not know she could refuse or what the officers were looking for. United States v. Avila-Hernandez, 2016 U.S. App. LEXIS 21721 (5th Cir. Dec. 6, 2016):

Posted in Consent | Comments Off on CA5: “The mere failure of the officers to give an encyclopedic catalogue of everything they might be interested in does not alone render the consent to search involuntary.”

DE Super.Ct. holds after a traffic stop consent can’t be sought without RS; otherwise it’s just official harassment

When the traffic stop was over, the officer gratuitously asked for consent to search without any inkling of reasonable suspicion, and the driver consented. The court finds that unreasonable and suppresses. State v. Geist, 2016 Del. Super. LEXIS 594 (Nov. … Continue reading

Posted in Consent, Reasonable suspicion | Comments Off on DE Super.Ct. holds after a traffic stop consent can’t be sought without RS; otherwise it’s just official harassment

DE: Consent to search can’t be proved “entirely upon hearsay”

Hearsay that defendant consented, in testimony from an officer who was not present, was insufficient to show consent. Even if it could, the hearsay didn’t satisfy the standards of showing voluntariness. Then, the search of his person being invalid, the … Continue reading

Posted in Burden of proof, Consent | Comments Off on DE: Consent to search can’t be proved “entirely upon hearsay”

OH10: E-mail SW was not overbroad considering it sought evidence of solicitation of minors and the actual execution was limited

The e-mail search warrant in this case authorized the search of “any and all” e-mails. It was reasonable for the issuing magistrate to conclude that e-mails in the e-mail account predating the exchanges between a person answering an advertisement for … Continue reading

Posted in Consent, E-mail, Overbreadth, Warrant execution | Comments Off on OH10: E-mail SW was not overbroad considering it sought evidence of solicitation of minors and the actual execution was limited

E.D.N.Y.: Def agrees that govt can have his emails, so Rule 41 SW isn’t appropriate; use consent or other court order instead

Because the indicted and debriefed defendant freely consents to disclosure of his email account, the request for a Rule 41 search warrant for it is therefore denied. The government can get it by subpoena or other court order. In the … Continue reading

Posted in Consent, E-mail, F.R.Crim.P. 41 | Comments Off on E.D.N.Y.: Def agrees that govt can have his emails, so Rule 41 SW isn’t appropriate; use consent or other court order instead

E.D.Tenn.: Consent in the face of a parole search condition isn’t involuntary

Defendant’s consent to a search when confronted with the fact he was subject to a parole search doesn’t make it involuntary. United States v. Foster, 2016 U.S. Dist. LEXIS 161940 (E.D.Tenn. Sept. 28, 2016). The California federal court’s supervised release … Continue reading

Posted in Consent, Probation / Parole search | Comments Off on E.D.Tenn.: Consent in the face of a parole search condition isn’t involuntary

D.Me.: Officer doesn’t have to articulate the RS for continuing the stop

The officer doesn’t have a constitutional obligation to tell (“articulate”) the suspect the reasonable suspicion that forms the basis of the stop. “Cf. Devenpeck v. Alford, 543 U.S. 146, 155 (2004) (‘While it is assuredly good police practice to inform … Continue reading

Posted in Burden of proof, Consent, Reasonable suspicion | Comments Off on D.Me.: Officer doesn’t have to articulate the RS for continuing the stop

D.Ariz.: Hiding in the bushes near a pre-school near the Mexico border justified stop

Defendant was with another hiding in the bushes by a pre-school really near the border. Also, sensors had gone off showing that there were people there. When officers showed up, they started walking. When stopped, they were nervous and fidgety … Continue reading

Posted in Consent, Reasonable suspicion | Comments Off on D.Ariz.: Hiding in the bushes near a pre-school near the Mexico border justified stop