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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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--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: Rule 41(g) / Return of property
OH2: Denial of motion for return of property affirmed on appeal for lack of a hearing transcript
Defendant’s motion for return of property was properly denied, but it’s because he failed to bring up a record of the hearing in the trial court. State v. White, 2019-Ohio-1264, 2019 Ohio App. LEXIS 1342 (2d Cir. Apr. 5, 2019).* … Continue reading
IN: Petition for return of firearms seized granted; state’s evidence too stale to carry burden
In a petition for return of firearms seized from an alleged dangerous person, the state didn’t put on proof of anything recent, so the petition should have been granted. Redington v. State, 2019 Ind. App. LEXIS 146 (Apr. 5, 2019). … Continue reading
D.Ariz.: No damages collectable in a motion for return of property
One can’t get damages in a Rule 41(g) motion for return of property. Hall v. United States, 2019 U.S. Dist. LEXIS 56524 (D. Ariz. Apr. 2, 2019). There was probable cause for search of the premises, and defendant lacks standing … Continue reading
MA: Probation GPS monitoring can be accessed after the fact to prove def’s location in a new crime
Defendant was on probation and had GPS monitoring as a condition. It was reasonable for the state to access the historical GPS data later when defendant was suspected of a crime. Commonwealth v. Johnson, 481 Mass. 710 (Mar. 26, 2019). … Continue reading
S.D.Ga.: Rule 41(g) doesn’t enable return of property the govt doesn’t have
Property not in the hands of the federal government cannot be ordered returned under Rule 41(g). Administratively forfeited case can’t be returned; there was a remedy. United States v. Morris, 2019 U.S. Dist. LEXIS 45071 (S.D.Ga. Mar. 19, 2019). Defendant’s … Continue reading
S.D.Ind.: Once there’s an indictment, a motion to suppress evidence is used rather than a motion for return of property
“Where, as here, an indictment has been filed and criminal proceedings are ongoing, the proper means for seeking return of seized property and to challenge the constitutionality of a search is a motion to suppress evidence.” United States v. Flick, … Continue reading
D.N.M.: The fact a SW might be invalid isn’t grounds for an injunction for return of property where prosecution was still contemplated
Plaintiff seeks an injunction contending that the seizure of tax resister literature violated the First and Fourth Amendment. The seizure was based on a warrant that it is evidence of a crime not yet prosecuted. The fact the Fourth Amendment … Continue reading
CA9: Court can’t order return of property govt doesn’t have
Defendant can’t get an order for return of property where he can’t show that the government even has it. United States v. Tziu-Uc, 2018 U.S. App. LEXIS 34105 (9th Cir. Dec. 4, 2018). Self-represented defendant claimed ineffective assistance of counsel … Continue reading
S.D.Cal.: Yahoo’s intensive internal investigation into CP trafficking reported to NCMEC and then law enforcement was purely private search
Yahoo conducted an extensive internal investigation with public source information and its own records to identify accounts trafficking in child pornography from the Philippines. They reported twice to law enforcement and to NCMEC, and then law enforcement got involved. Yahoo’s … Continue reading
LA1: Technical defect in oath for SW not ground to suppress
Technical defect in the oath in the search warrant application doesn’t warrant suppression of evidence. State v. Parker, 2018 La. App. LEXIS 2256 (La. App. 1 Cir. Nov. 10, 2018). A Rule 41(g) motion from pre-2000 seizure wasn’t timely in … Continue reading
W.D.Wash.: Govt showed cause to deny return of property until 2255 was over in case of retrial
Motion for return of cell phones is denied. The government intends to keep them pending the outcome of defendant’s 2255 or the running of the statute of limitations, which ever occurs first. That’s sufficient need to deny the motion. United … Continue reading
S.D.N.Y.: Court can’t return property under Rule 41(g) after civil forfeiture starts
Once a civil forfeiture proceeding has started, the court loses jurisdiction to consider a Rule 41(g) motion for return of property. United States v. Paulino, 2018 U.S. Dist. LEXIS 176893 (S.D. N.Y. Oct. 16, 2018). The seizure of defendant’s cell … Continue reading
CA9: Casual conversation with a motorist isn’t barred by Rodriguez despite officer’s motive
Casual conversation with a motorist during a traffic stop isn’t prohibited by Rodriguez even though the officer is hoping to pick up on something supporting reasonable suspicion. United States v. Kash, 2018 U.S. App. LEXIS 29057 (9th Cir. Oct. 16, … Continue reading
OH2: Motion for return of property after a forfeiture order is final is moot
A motion for return of property after a forfeiture order is final is moot. State v. Housley, 2018-Ohio-4140, 2018 Ohio App. LEXIS 4467 (2d Dist. Oct. 12, 2018). There was no Franks violation. Officers got permission from a child to … Continue reading
OR: Failure to appeal order denying return of property precludes later relief
Defendant’s denial of his motion for return of property was a final appealable order, and his failure to appeal foreclosed later recovery. State v. Fenton, 294 Ore. App. 48, 2018 Ore. App. LEXIS 1091 (Sep. 13, 2018). Defense counsel made … Continue reading
OH12: No return of storage media holding CP
Defendant sought return of the electronic storage media containing child pornography. Denied. State v. Van Tielen, 2018-Ohio-3421, 2018 Ohio App. LEXIS 3715 (12th Dist. Aug. 27, 2018). The officer opened defendant’s van door because he was justifiably looking for a … Continue reading
D.Minn.: Ptf was a bombing victim seeking return of property under equitable jurisdiction; 3 of 4 factors weigh against her, so denied
Plaintiff was a bombing victim and property was taken from her by consent. She wanted some of it back and brought an action under equitable jurisdiction for return of the property. “A district court’s exercise of equitable jurisdiction over a … Continue reading
NE: Court with jurisdiction over criminal case has jurisdiction to return property seized
When a criminal case is over, the defendant is entitled to return of non-contraband seized property from the court with jurisdiction over the criminal case. In an IFP case, the court declines to say that he pled wrong in seeking … Continue reading