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ABA Journal Web 100, Best Law Blogs (2017); ABA Journal Blawg 100 (2015-16)
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© 2003-20,
online since Feb. 24, 2003
WebPage Visits: real non-robot hits since 2010; approx. about 30,000 posts since 2003~~~~~~~~~~~~~~~~~~~~~~~~~~
Fourth Amendment cases,
citations, and linksLatest Slip Opinions:
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FDsys, many district courts, other federal courts
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State courts (and some USDC opinions)
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To search Search and Seizure on Lexis.com $Research Links:
Supreme Court:
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Solicitor General's site
SCOTUSreport
Briefs online (but no amicus briefs)
Oyez Project (NWU)
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General (many free):
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Lexis.com $
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F.R.Crim.P. 41
www.fd.org
Federal Law Enforcement Training Center Resources
FBI Domestic Investigations and Operations Guide (2008) (pdf)
DEA Agents Manual (2002) (download)
DOJ Computer Search Manual (2009) (pdf)
Stringrays (ACLU No. Cal.) (pdf)
Congressional Research Service:
--Electronic Communications Privacy Act (2012)
--Overview of the Electronic Communications Privacy Act (2012)
--Outline of Federal Statutes Governing Wiretapping and Electronic Eavesdropping (2012)
--Federal Statutes Governing Wiretapping and Electronic Eavesdropping (2012)
--Federal Laws Relating to Cybersecurity: Discussion of Proposed Revisions (2012)
ACLU on privacy
Privacy Foundation
Electronic Frontier Foundation
NACDL’s Domestic Drone Information Center
Electronic Privacy Information Center
Criminal Appeal (post-conviction) (9th Cir.)
Section 1983 Blog"If it was easy, everybody would be doing it. It isn't, and they don't."
—Me“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"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!”
"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."
---Pepé Le Pew
—Johnson v. United States, 333 U.S. 10, 13-14 (1948)
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Category Archives: Abandonment
CA11: Carpenter isn’t retroactive; successor habeas denied
Defendant’s CSLI claim can’t be brought as a successor habeas petition. Carpenter isn’t retroactive. In re Witherspoon, 2020 U.S. App. LEXIS 29717 (11th Cir. Sept. 17, 2020). Defendant was in a stolen vehicle and had a backpack in it while … Continue reading
Law360: Discarded Phone Rulings Misapply 4th Amendment Case Law
Law360: Discarded Phone Rulings Misapply 4th Amendment Case Law
W.D.Mo.: That later police reports would shed more light on affidavit for SW, that’s not a Franks issue
Affidavits for search warrants are presumed to be accurate under Franks, and that’s why the defense has to make a substantial preliminary showing of falsity. Alleging merely that other more timely reports would shed light on the subject is not … Continue reading
E.D.N.Y.: Lack of a DL doesn’t deny standing in a borrowed car
Defendant had standing to challenge the stop and search of a car he’d borrowed with permission of the owner despite the lack of a driver’s license, but he loses on the merits. United States v. Zimmerman, 2020 U.S. Dist. LEXIS … Continue reading
CA11: Govt waives abandonment by not pleading it in the district court
Government waives abandonment by not pleading it in the district court. United States v. Ross, 2020 U.S. App. LEXIS 21028 (11th Cir. July 7, 2020), on remand from United States v. Ross, 2020 U.S. App. LEXIS 19642 (11th Cir. June … Continue reading
OR: Disclaiming ownership of purse brought to police station police wanted to search wasn’t abandonment
Where defendant was told to bring her purse and later disclaimed ownership when the officer wanted to search it, she did not abandon it to the degree she lost ownership or a reasonable expectation of privacy in it. It wasn’t … Continue reading
OR: Fleeing police, wrecking car, and bailing out and running away was abandonment
Defendant fled from the police and wrecked his car and nearly totaled it, leaving it where it wrecked and running away. He sought to distinguish a state case from 1980 that predated Oregon’s expansion under the state constitution, but the … Continue reading
Fox5NY: DNA from coronavirus face mask leads to arrest in child molestation case, police say
Fox5NY: DNA from coronavirus face mask leads to arrest in child molestation case, police say by Kelly Taylor Hayes (“A face mask used amid the coronavirus pandemic helped police in California arrest a man suspected in a child molestation case … Continue reading
C.D.Cal.: Habeas case seeks to enjoin state prosecution, and it is barred by Younger abstention
Petitioner’s 2241 habeas case seeks to enjoin his state prosecution, and it is barred by Younger abstention. Bibbs v. United States, 2020 U.S. Dist. LEXIS 87057 (C.D. Cal. May 18, 2020):
OR: State didn’t prove abandonment of hotel room by supposedly checking out early
Just because hotel tenants leave the room and carries bags to their car at 8 am and saying nothing doesn’t indicate they have checked out and abandoned the room. Hotel room renters commonly do that and go to meetings and … Continue reading
E.D.Tenn.: Pill bottle in bedroom is not subject to plain view because incriminating nature not immediately apparent
A pill bottle on top of a dresser wasn’t subject to plain view because its incriminating nature wasn’t immediately apparent. United States v. Crawford, 2020 U.S. Dist. LEXIS 74440 (E.D. Tenn. Apr. 6, 2020), adopted, 2020 U.S. Dist. LEXIS 73477 … Continue reading
D.Mass.: Although stop might have been unreasonable, def fled from car and abandoned his drugs
Defendant’s stop likely was without reasonable suspicion, but he fled from the car after the stop and tossed a bag of drugs under another car. That was abandonment. United States v. Wilkins, 2020 U.S. Dist. LEXIS 58058 (D.Mass. Apr. 2, … Continue reading
W.D.Ky.: Not unreasonable under 4A that state “track and trace” warrant was served by fax in another jurisdiction; at least GFE applies
A state district court judge of apparent limited jurisdiction, not general criminal jurisdiction, had apparent authority to approve a “track and trace” order, or at least subject to the good faith exception. Suppression here would prove nothing at all. As … Continue reading
D.Kan.: Def’s hiding a gun in flight from police in the property of another was abandonment, even if he intended to return to get it
The officer did not immediately have probable cause to arrest defendant, but the unfolding circumstances before him ended up rising to probable cause. There was more than suspicion and more than proximity. Defendant’s furtive movements supplied more cause. Defendant’s hiding … Continue reading
OR: Def’s driving to a controlled buy was PC for automobile exception; not a “police-created exigency”
Police had probable cause to stop defendant on his way to a controlled buy. This did not qualify as a “police-created exigency.” State v. Colman-Pinning, 302 Ore. App. 383 (Feb. 26, 2020). Appellant “seeks appellate relief based on a single … Continue reading
SC: Search of cell phone abandoned at crime scene was reasonable since just to determine ownership
A shooting occurred in a Taco Bell parking lot, apparently a drug deal gone bad. Three cell phones were found in the car. The police searched them without a warrant and one was defendants. The state argued abandonment (which it … Continue reading
